Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

6:00 PM REGULAR SESSION

1. OPENING/CALL TO ORDER

1.1 INVOCATION Pastor Ric Olsen, The Beacon Church

1.2 PLEDGE OF ALLEGIANCE Mayor Dan Slater

1.3 ROLL CALL

1.4 PRESENTATIONS/ANNOUNCEMENTS Orange County Sanitation District Taft Avenue Sewer Improvement Project Presentation

2. PUBLIC COMMENTS At this time, members of the public may address the Council on matters not listed on the agenda within the subject matter jurisdiction of the City Council, provided that NO action may be taken on off-agenda items unless authorized by law. Public Comments are limited to three (3) minutes per speaker unless a different time limit is announced.

3 Comments

3. CONSENT CALENDAR

3.1. Waive reading in full of all ordinances on the Agenda.

Staff Report

3.2. Increase a one-time Intergovernmental Transfer for Fiscal Year 2024-2025 with the California Department of Health Care Services and CalOptima.

Staff Report Attachment 1 Intergovernmental Agreement Attachment 2 DHCS Payment Request Attachment 3 IGT-23-0012 - City of Orange Invoice Attachment 4 IGT-22-0011 - City of Orange Invoice

3.3. Eighth Amendment to Agreement with Granicus, LLC, a Minnesota Limited Liability Company, for a one-year subscription renewal.

Staff Report Eighth Amendment to Master Subscription Agreement with Granicus, LLC

3.4. Appropriation of $100,000 in grant funding received for the North Orange County Public Safety Collaborative Program from September 2023 through June 2026.

Staff Report

3.5. Appropriation of $32,868 in designated grant funding received from California Library Literacy Services.

Staff Report FY25 Library Literacy Grant-Award Letter

3.6. Appropriation of $27,600 from the Park Acquisition (Infill) (510) unreserved fund balance to resurface the basketball courts at Grijalva Park.

Staff Report

3.7. Notice of Completion and Acceptance for White Oak Ridge landscape improvements; Bid No. 23-24.34 (SP-4285).

Staff Report Notice of Completion