Agenda Items

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

1.4 PRESENTATIONS/ANNOUNCEMENTS El Modena High School Student Liaison Ximena Quijano Espinoza Orange High School Student Liaison Nadia Flores

1.5 REPORT ON CLOSED SESSION ACTIONS

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.

1 Comment

3. CONSENT CALENDAR All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the Agenda. Any member of the City Council, staff, or the public may request an item be removed from the Consent Calendar for discussion or separate action. Unless otherwise specified in the request to remove an item from the Consent Calendar, all items removed shall be considered immediately following action on the remaining items on the Consent Calendar.

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

Staff Report

3.2. Confirmation of accounts payable warrant registers dated February 6, 13, 20, and 27, 2025 and payroll check warrants dated January 31, 2025 and February 14, 2025.

Staff Report January 31, 2025 Payroll Warrant Information February 14, 2025 Payroll Warrant Information February 6, 2025 Warrant Writing Register February 13, 2025 Warrant Writing Register February 20, 2025 Warrant Writing Register February 27, 2025 Warrant Writing Register

3.3. Approval of minutes of the City of Orange City Council Regular Meeting held on February 11, 2025.

Staff Report February 11, 2025, Regular Meeting minutes

3.4. Agreement with HASA, Inc. for maintenance of Hart Park Pools; Bid No. 24-25.10.

Staff Report Agreement with HASA, Inc.

3.5. Agreement with Protel Communications, Inc. DBA ProTelesis for telephone service support.

Staff Report Agreement with Protel Communications, Inc. DBA Protelesis

3.6. License agreement for the use of public parking lots by the Rotary Club of Orange Plaza during the Orange Plaza Rotary Club Car Show.

Staff Report License Agreement with Orange Plaza Rotary Club License Agreement Guidelines

3.7. Accept U.S. Department of Justice, Office of Community Policing Services, Fiscal Year 2023-2024 Technology and Equipment Program grant in the amount of $825,000 (Award No. 15JCOPS-24-GG-02118-TECP).

Staff Report Award Package 15JCOPS-24-GG-02118-TECP

3.8. Award of Contract to CJ Concrete Construction, Inc. for Annual Concrete Replacement at Various Locations, Fiscal Year 2024-2025; Bid No. 24-25.11 (SP-4297).

Staff Report Contract with CJ Concrete Construction, Inc. Location Maps Bid Abstract

3.9. Purchase and installation of Mobile Data Computers and vehicle docking stations for Police patrol fleet.

Staff Report CDCE Quotes NASPO Master Agreement No. MA23019 Addendum 7-23-70-55-10 Panasonic Authorized Resellers List

3.10. Annual Comprehensive Financial Report and Related Financial Reports for the Fiscal Year ended June 30, 2024.

Staff Report City of Orange Annual Comprehensive Financial Report and Summary of Audit Results Audit Communication Letter Independent Accountants' Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheets Independent Accountants' Report on Agreed-Upon Procedures Applied to Investment Portfolio Air Pollution Reduction Fund Financial Statements Independent Auditors' Report on Internal Control Over Financial Reporting Housing Successor Fund Financial Statements

END OF CONSENT CALENDAR * * * * * * * *