Christina Shea
Mayor
Anthony Kuo
Mayor Pro Tempore
Michael C. Carroll
Councilmember
Melissa Fox
Councilmember
Farrah N. Khan
Councilmember
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SUPPLEMENTAL AGENDA*
CITY COUNCIL REGULAR MEETING
December 10, 2019
4:00
PM
City Council Chamber
One Civic Center Plaza
Irvine, CA 92606
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* NOTE: ITEMS WITH AN ASTERISK (*) INCLUDE THE FOLLOWING CHANGES TO THE MEETING AGENDA ORIGINALLY PUBLISHED ON NOVEMBER 27, 2019:
ITEM 2.9 - TRANSPORTATION COMMISSION UPDATE MEMO
ITEM 2.12 - ADDED
Speaker's Card/Request to Speak: If you would like to address the City Council on a scheduled agenda item, including a Consent Calendar item, a Regular Council Business item, a Public Hearing item, or Public Comments, please complete the "Request to Speak Form." The card is at the table at the entrance to the City Council Chamber. Please identify on the card your name and the item on which you would like to speak and return to the City Clerk. The "Request to Speak Form" assists the Mayor in ensuring that all persons wishing to address the City Council are recognized. It also ensures the accurate identification of meeting participants in the City Council minutes. Your name will be called at the time the matter is heard by the City Council. City policy is to limit public testimony to up to three minutes per speaker depending on relevant circumstances (unless the time limit is extended by the Mayor), which includes the presentation of electronic or audio visual information. Speakers may not yield their time to other persons.
Please take notice that the order of scheduled agenda items below and/or the time they are actually heard, considered and decided may be modified by the Mayor or the City Council during the course of the meeting, so please stay alert.
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS
| 1.1 |
2019 Irvine Global Village Festival Sponsor Recognition
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CITY MANAGER’S REPORT
ANNOUNCEMENTS/COMMITTEE REPORTS/COUNCIL REPORTS
Announcements, Committee Reports and Council Comments are for the purpose of presenting brief comments or reports, are subject to California Government Code Section 54954.2 of the Brown Act and are limited to 15 minutes per meeting.
ADDITIONS AND DELETIONS
Additions to the agenda are limited by California Government Code Section 54954.2 of the Brown Act and for those items that arise after the posting of the Agenda and must be acted upon prior to the next City Council meeting.
CONSENT CALENDAR
All matters listed under Consent Calendar are considered by the City Manager to be routine and enacted by one roll call vote. There will be no discussion of these items unless members of the City Council request specific items to be removed from the Consent Calendar for separate discussion. Any member of the public may address the Council on items on the Consent Calendar. See information for Speaker's Card/Request to Speak on first page.
| 2.1 |
MINUTES
ACTION:
Approve the minutes of a regular meeting of the Irvine City Council held on November 12, 2019. |
| 2.2 |
WARRANT AND WIRE TRANSFER RESOLUTION
ACTION:
Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID |
| 2.3 |
PREDEVELOPMENT AGREEMENT AND FORM OF LEASE WITH PRETEND CITY FOR A CHILDREN’S MUSEUM AT THE ORANGE COUNTY GREAT PARK
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| 1) |
Approve and direct the City Manager to execute the Predevelopment Agreement between the City of Irvine and Pretend City Children’s Museum of Orange County enabling the development of a children’s museum on City-owned property.
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| 2) |
Authorize and direct the City Manager to execute a Ground Lease upon satisfactory completion of the terms of the Predevelopment Agreement between the City of Irvine and Pretend City Children’s Museum of Orange County enabling the construction and operation of a children’s museum and associated facilities on City-owned property.
(Unless otherwise directed by a member of the City Council, the vote on this matter will reflect the prior action of each Councilmember when he or she sat and voted as a member of the Board of Directors of the Orange County Great Park Corporation. However, if a Councilmember is not present at the City Council meeting, his or her vote will be reflected as absent.)
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| 2.4 |
CITY OF IRVINE HOUSING SUCCESSOR TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY ANNUAL REPORT
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| 1) |
Authorize submittal of the Housing Successor Annual Report to the California Department of Housing and Community Development.
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| 2) |
Authorize posting the Housing Successor Annual Report on the City of Irvine website.
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| 2.5 |
CALIFORNIA OFFICE OF EMERGENCY MANAGEMENT DESIGNATION OF APPLICANT’S AGENT RESOLUTION FOR NON-STATE AGENCIES
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| 1) |
Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DESIGNATING APPLICANT’S AGENT FOR THE PURPOSES OF OBTAINING STATE AND FEDERAL DISASTER ASSISTANCE AND EMERGENCY PREPAREDNESS GRANTS
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| 2) |
Authorize the positions of City Manager, Director of Financial Management and Strategic Planning, and Director of Public Safety to sign and execute and the City Clerk to certify Applicant’s Agent Resolution.
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| 2.6 |
GREAT PARK SPORTS PARK MAINTENANCE FACILITY LETTER AGREEMENT WITH HERITAGE FIELDS EL TORO, LLC
ACTION:
Authorize the Mayor to execute the Letter Agreement with Heritage Fields El Toro, LLC for the design and construction of the Orange County Great Park Sports Park Maintenance Facility.
(Unless otherwise directed by a member of the City Council, the vote on this matter will reflect the prior action of each Councilmember when he or she sat and voted as a member of the Board of Directors of the Orange County Great Park Corporation. However, if a Councilmember is not present at the City Council meeting, his or her vote will be reflected as absent.) |
| 2.7 |
RECOMMENDED RE-INTEGRATION OF THE TRANSPORTATION FUNCTION INTO THE PUBLIC WORKS DEPARTMENT AND REALIGNMENT OF POSITIONS TO OPTIMIZE DELIVERY OF CAPITAL AND FACILITY PROJECTS
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| 1) |
Approve re-integration of the Transportation function into the Public Works Department to enhance operational effectiveness and efficiencies, and delivery of public services.
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| 2) |
Approve a budget adjustment for the reallocation of positions necessary to effectively deliver additional capital and facility projects, environmental programs and City services.
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| 3) |
Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AUTHORIZING FULL-TIME POSITIONS IN ACCORDANCE WITH THE PROVISIONS OF COMPENSATION RESOLUTIONS AND THE OPERATING BUDGET FOR THE BIENNIAL 2019-21 FISCAL YEAR, AND SUPERSEDING RESOLUTION NO. 19-98, WHICH IS INCONSISTENT THEREWITH
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| 2.8 |
NOTICE OF REVIEW FOR TRACT MAPS IN GREAT PARK NEIGHBORHOODS (HERITAGE FIELDS EL TORO, LLC)
ACTION:
Receive and file. |
| 2.9 |
* MEASURE M2 COMPREHENSIVE TRANSPORTATION FUNDING PROGRAM GRANT APPLICATION - PROJECT V (TRANSIT)
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| 1) |
Authorize staff to prepare and submit a grant funding application for the Comprehensive Transportation Funding Program Project V - Community Based Transit Circulators for a citywide feasibility study.
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| 2) |
Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) FOR FUNDING UNDER THE MEASURE M2 PROJECT V - COMMUNITY BASED TRANSIT/CIRCULATORS PROGRAM
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| 2.10 |
SECOND READING OF ORDINANCE NO. 19-19 TO AMEND CHAPTERS 9-1, 9-6, 9-9, AND 9-40 OF THE ZONING ORDINANCE RELATED TO THE TRANSFER OF UNBUILT RESIDENTIAL DWELLING UNITS FROM PLANNING AREAS 9 (WOODBURY) AND 40 (CYPRESS VILLAGE) TO PLANNING AREAS 1 (ORCHARD HILLS) AND 6 (PORTOLA SPRINGS)
ACTION:
Read by title only, second reading and adoption of ORDINANCE NO. 19-19 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING ZONE CHANGE 00779239-PZC TO AMEND CHAPTERS 9-1, 9-6, 9-9, AND 9-40 OF THE IRVINE ZONING ORDINANCE SPECIFIC TO MAXIMUM RESIDENTIAL UNITS FOR PLANNING AREAS 1 (ORCHARD HILLS) AND 6 (PORTOLA SPRINGS), ALLOWING REQUESTS TO TRANSFER UNBUILT DWELLING UNITS FROM PLANNING AREAS 9 (WOODBURY) AND 40 (CYPRESS VILLAGE) TO PLANNING AREAS 1 AND 6; FILED BY IRVINE COMPANY |
| 2.11 |
SECOND READING OF ORDINANCE NO. 19-20 APPROVING ZONE CHANGE (00793363-PZC) AMENDING THE ZONING ORDINANCE TO PROHIBIT RESIDENTIAL AND HOTEL USES ON THAT PORTION OF THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT (ARDA) TRANSFER SITE GENERALLY LOCATED NORTH OF CADENCE AND TO CHANGE THE ZONING DESIGNATION FROM 8.1 TRAILS AND TRANSIT ORIENTED DEVELOPMENT (TTOD) TO 9.1 ARDA RECREATION ON THAT PORTION OF THE ARDA TRANSFER SITE GENERALLY LOCATED SOUTH OF CADENCE WITHIN PLANNING AREA 51
ACTION:
Read by title only, second reading and adoption of ORDINANCE NO. 19-20 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING A CITY-INITIATED ZONE CHANGE (00793363-PZC) TO AMEND THE ZONING ORDINANCE TO PROHIBIT RESIDENTIAL AND HOTEL USES ON THAT PORTION OF THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT (ARDA) TRANSFER SITE GENERALLY LOCATED NORTH OF CADENCE AND TO CHANGE THE ZONING DESIGNATION FROM 8.1 TRAILS AND TRANSIT ORIENTED DEVELOPMENT (TTOD) TO 9.1 ARDA RECREATION ON THAT PORTION OF THE ARDA TRANSFER SITE GENERALLY LOCATED SOUTH OF CADENCE WITHIN PLANNING AREA 51 |
| 2.12 |
* COMMUNITY PARTNERSHIP FUND GRANT NOMINATIONS
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| 1) |
Approve Mayor Shea’s request for Community Partnership Fund Grant Nomination to Crime Survivors Inc. in the amount of $500 in support of program costs.
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| 2) |
Approve Mayor Pro Tem Kuo’s request for Community Partnership Fund Grant Nomination to Bulldog Football Boosters in the amount of $200 in support of program costs.
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COUNCIL BUSINESS
| 3.1 |
EMERGENCY SOLUTIONS GRANT FUNDING FOR THE 2019-20 PROGRAM YEAR
ACTION:
Approve Emergency Solutions Grant program funding in the amount of $126,807 to Families Forward for homelessness prevention services and require Families Forward to use its required 100 percent matching funds for rapid re-housing services. |
| 3.2 |
ORDINANCE ESTABLISHING REGULATIONS PROHIBITING THE SALE AND USE OF FLAVORED TOBACCO PRODUCTS
ACTION:
Introduce for first reading and read by title only - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADDING TO CHAPTER 6 OF DIVISION 10 OF TITLE 4 OF THE IRVINE MUNICIPAL CODE ESTABLISHING REGULATIONS PROHIBITING THE SALE AND USE OF FLAVORED TOBACCO PRODUCTS |
| 3.3 |
CITY COUNCIL REORGANIZATION - SELECTION OF MAYOR PRO TEMPORE
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PUBLIC COMMENTS - Public comments will be heard at approximately 6:30 p.m. or prior to adjournment, whichever occurs earlier.
Any member of the public may address the City Council on items within the City Council's subject matter jurisdiction but which are not listed on this agenda during Public Comments; however, no action may be taken on matters that are not part of the posted agenda. See information for Speaker's Card/Request to Speak on the first page.
ADJOURNMENT
NOTICE TO THE PUBLIC
LIVE BROADCASTING AND REBROADCASTING
Regular City Council meetings are broadcast live every 2nd and 4th Tuesday of the month at 4 p.m. and are replayed on Tuesdays at 4 p.m. (in weeks in which there is not a live City Council meeting), Sundays at 11 a.m., Wednesdays at 7 p.m., and Thursdays at 10 a.m. until the next City Council meeting. All broadcasts can be viewed on Cox Communications Local Access Channel 30 and U-Verse Channel 99. City Council meetings are also available via live webcast and at any time for replaying through the City's ICTV webpage at cityofirvine.org/ictv . For more information, please contact the City Clerk''s office at (949) 724-6205.
ADJOURNMENT
At 11:00 p.m., the City Council will determine which of the remaining agenda items can be considered and acted upon prior to 12:00 midnight and will continue all other items on which additional time is required until a future City Council meeting. All meetings are scheduled to terminate at 12:00 midnight.
STAFF REPORTS
As a general rule, staff reports or other written documentation have been prepared or organized with respect to each item of business listed on the agenda. Copies of these materials are on file with the City Clerk and are available for public inspection and copying once the agenda is publicly posted, (at least 12 days prior to a regular City Council meeting). Staff reports can also be downloaded from the City's website at cityofirvine.org at least 12 days prior to the scheduled City Council meeting on Tuesday.
In addition, meetings can be viewed live at the time posted on the agenda and related staff reports can be opened and viewed simultaneously along with the streaming of the meeting. To view the meeting, go to cityofirvine.org/ictv.
If you have any questions regarding any item of business on the agenda for this meeting, or any of the staff reports or other documentation relating to any agenda item, please contact City Clerk staff at (949)724-6205.
SUPPLEMENTAL MATERIAL RECEIVED AFTER THE POSTING OF THE AGENDA
Any supplemental writings or documents distributed to a majority of the City Council regarding any item on this agenda after the posting of the agenda will be available for public review in the City Clerk''s Office, One Civic Center Plaza, Irvine, California, during normal business hours. In addition, such writings or documents will be made available for public review at the respective public meeting.
If you have any questions regarding any item of business on the agenda for this meeting, or any of the staff reports or other documentation relating to any agenda item, please contact City Clerk staff at (949)724-6205.
SUBMITTAL OF INFORMATION BY MEMBERS OF THE PUBLIC FOR DISSEMINATION OR PRESENTATION AT PUBLIC MEETINGS
Media Types and Guidelines
1. Written Materials/Handouts:
Any member of the public who desires to submit documentation in hard copy form may do so prior to the meeting or at the time he/she addresses the City Council. Please provide 15 copies of the information to be submitted and file with the City Clerk at the time of arrival to the meeting. This information will be disseminated to the City Council at the time testimony is given.
2. Large Displays/Maps/Renderings:
Any member of the public who desires to display freestanding large displays or renderings in conjunction with their public testimony is asked to notify the City Clerk's Office at (949)724-6205 no later than 12:00 noon on the day of the scheduled meeting so that an easel can be made available, if necessary.
3. Electronic Documents/Audio-Visuals:
Any member of the public who desires to display information electronically in conjunction with their public testimony is asked to submit the information to the Public Information Office (PIO) no later than 12:00 noon on the day of the scheduled meeting. To facilitate your request contact the PIO Office at (949)724-6253 or the City Clerk''s Office at (949)724-6205.
Information must be provided on CD, DVD, or VHS; or, emailed by 12:00 noon on the day of the scheduled meeting to pio@ci.irvine.ca.us. Members of the public will be asked to provide their name, identify the meeting and the agenda item to be addressed, and a day time phone number.
The PIO office will notify the person submitting the information as soon as possible prior to the meeting if the information cannot be accessed or if the version provided is incompatible with the City''s system. Every effort will be made by City staff to facilitate the presentation.
CITY SERVICES TO FACILITATE ACCESS TO PUBLIC MEETINGS
It is the intention of the City of Irvine to comply with the Americans With Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, the City of Irvine will attempt to accommodate you in every reasonable manner. Please contact the City Clerk's Office at (949)724-6205.
Assisted listening devices are available at the meeting for individuals with hearing impairments. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35. 102-35. 104 ADA Title II)
CHALLENGING CITY DECISIONS
The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the City is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitations period is specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any quasi-adjudicative decision made by the City must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge that is not filed within this 90-day period will be barred.
If a person wishes to challenge the nature of the above actions in court, they may be limited to raising only those issues they or someone else raised at the meeting described in this notice, or in written correspondence delivered to the City of Irvine, at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.
COMMUNICATION AND ELECTRONIC DEVICES
To minimize distractions, please be sure all personal communication and electronic devices are turned off or on silent mode.
MEETING SCHEDULE
Regular meetings of the City Council are held on the second and fourth Tuesdays of each month at 4:00 p.m. Study Sessions and/or Closed Sessions are periodically held prior to the start of the regular meeting. Agendas are available at the following locations:
• City Clerk's Office
• Police Department
• Front Entrance of City Hall
• University Park Center (Culver/Michelson)
• Walnut Village Center (Culver/Walnut)
• Northwood Town Center (Irvine Blvd./Yale)
• City's web page at www.ci.irvine.ca.us
I hereby certify that the agenda for the City Council meeting was posted in accordance with law at the entrance of City Hall and in the posting book located in the Public Safety Lobby of City Hall, One Civic Center Plaza, Irvine, California on ________________, by __________ as well as on the City's web page.
_________________________
Molly M. Perry, MPA/CMC
City Clerk
