Farrah N. Khan Mayor Anthony Kuo Vice Mayor Larry Agran Councilmember Mike Carroll Councilmember Tammy Kim Councilmember |
SUPPLEMENTAL AGENDA* CITY COUNCIL REGULAR MEETING April 12, 2022 4:00 PM City Council Chamber 1 Civic Center Plaza Irvine, CA 92606 |
1.1 Proclaim April 10-16, 2022, as "National Public Safety Telecommunicator’s Week."
1.2 Young Masters Art Show 2022 "Cover Artist"
2.1 MINUTES
ACTION:
Approve the minutes of a regular meeting of the Irvine City Council held on March 8, 2022.
2.2 PROCLAMATIONS
ACTION:
1) Proclaim April 2022 as Fair Housing Foundation's "Fair Housing Month."
2) Proclaim April 2022 as "Sexual Assault Awareness Month."
3) Proclaim April 2022 as "Arab American Heritage Month."
4) Proclaim April 10-16, 2022, as "Animal Control Officer Appreciation Week."
5) Proclaim April 24, 2022, as "Armenian Genocide Remembrance Day."
6) Proclaim April 27, 2022, as "Iranian American Women's Day."
2.3 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.
2.4 FINDINGS ALLOWING FOR REMOTE PARTICIPATION IN PUBLIC MEETINGS (ASSEMBLY BILL 361)
ACTION:
Declare that the findings made in RESOLUTION 21-68, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, MAKING FINDINGS NECESSARY FOR REMOTE PARTICIPATION IN PUBLIC MEETINGS OF LEGISLATIVE BODIES OF THE CITY OF IRVINE, AS AUTHORIZED BY ASSEMBLY BILL 361" remain valid and applicable, so as to allow for remote participation in public meetings for the next 30 days.
2.5 DIVERSITY, EQUITY, AND INCLUSION COMMITTEE MEMBERS-AT-LARGE RECOMMENDED APPOINTMENTS
ACTION:
Approve the two Diversity, Equity, and Inclusion Committee member-at-large appointments as recommended by the DEI Committee.
2.6 ADOPTING AMENDMENTS TO THE MEMORANDA OF UNDERSTANDING AND EMPLOYMENT RESOLUTIONS
ACTION:
1) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IRVINE AND THE IRVINE POLICE ASSOCIATION (IPA), AND SUPERSEDING ALL PREVIOUS IPA MEMORANDUMS OF UNDERSTANDING, EFFECTIVE THE PAY PERIOD THAT INCLUDES APRIL 12, 2022
2) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IRVINE AND THE IRVINE POLICE MANAGEMENT ASSOCIATION (IPMA), AND SUPERSEDING ALL PREVIOUS IPMA MEMORANDUMS OF UNDERSTANDING, EFFECTIVE THE PAY PERIOD THAT INCLUDES APRIL 12, 2022
3) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IRVINE AND THE IRVINE CITY EMPLOYEES ASSOCIATION (ICEA), AND SUPERSEDING ALL PREVIOUS ICEA MEMORANDUMS OF UNDERSTANDING, EFFECTIVE THE PAY PERIOD THAT INCLUDES APRIL 12, 2022
4) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IRVINE AND THE IRVINE CITY PROFESSIONAL EMPLOYEES ASSOCIATION (IPEA), AND SUPERSEDING ALL PREVIOUS IPEA MEMORANDUMS OF UNDERSTANDING, EFFECTIVE THE PAY PERIOD THAT INCLUDES APRIL 12, 2022
5) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IRVINE AND THE ASSOCIATED SUPERVISORY/ADMINISTRATIVE PERSONNEL (ASAP), AND SUPERSEDING ALL PREVIOUS ASAP MEMORANDUMS OF UNDERSTANDING, EFFECTIVE THE PAY PERIOD THAT INCLUDES APRIL 12, 2022
6) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ESTABLISHING A CLASSIFICATION AND COMPENSATION POLICY FOR MANAGEMENT AND NON-REPRESENTED EMPLOYEES (EXEMPT) OF THE CITY OF IRVINE, AND SUPERSEDING RESOLUTION NO. 21-80 EFFECTIVE THE PAY PERIOD THAT INCLUDES APRIL 12, 2022
7) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ESTABLISHING A CLASSIFICATION AND COMPENSATION POLICY FOR CONFIDENTIAL EMPLOYEES OF THE CITY OF IRVINE, AND SUPERSEDING RESOLUTION NO 21-81 EFFECTIVE THE PAY PERIOD THAT INCLUDES APRIL 12, 2022
8) Adopt - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ESTABLISHING A CLASSIFICATION AND COMPENSATION POLICY FOR PART-TIME EMPLOYEES OF THE CITY OF IRVINE, AND SUPERSEDING RESOLUTION NO. 21-82 EFFECTIVE THE PAY PERIOD THAT INCLUDES APRIL 12, 2022
9) Approve the requisite budget adjustments associated with approval of the side letters of agreement.
2.7 ACCEPTANCE OF 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT
ACTION:
1) Accept the 2021 Edward Byrne Memorial Justice Assistance Grant award in the amount of $12,950 as a subgrantee of the County of Orange.
2) Authorize the City Manager to approve and execute, and the City Clerk to attest to, a Memorandum of Understanding associated with the 2021 Edward Byrne Memorial Justice Assistance Grant Program between the County of Orange and the City of Irvine.
3) Authorize the City Manager to sign the Certification and Assurances form.
4) Approve a budget adjustment request in the amount of $12,950, reflecting an increase in revenues and appropriations.
2.8 JAMBOREE ROAD AND MAIN STREET INTERSECTION ENHANCEMENTS PROJECT
ACTION:
1) Approve the Project Report for the Jamboree Road and Main Street Intersection Enhancements Capital Improvement Project (312103).
2) Direct staff to file the Notice of Exemption for the project to document that the project is exempt from requirements of California Environmental Quality Act.
3) Direct staff to proceed with the final design and right-of-way phase.
2.9 NOTICE OF REVIEW FOR TRACT MAPS IN PORTOLA SPRINGS NEIGHBORHOOD
ACTION:
Receive and file.
2.10 SECOND READING AND ADOPTION OF ORDINANCE NO. 22-02 REVISING AND MODIFYING THE MUNICIPAL CODE AS IT RELATES TO PUBLIC MEETINGS AND PUBLIC RECORDS
ACTION:
Read by title only, second reading and adoption of ORDINANCE NO. 22-02 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, REVISING DIVISION 15 OF TITLE 1 OF THE IRVINE MUNICIPAL CODE - PUBLIC MEETINGS AND PUBLIC RECORDS AND MAKING MODIFICATIONS TO CHAPTER 2-1 (GENERAL) OF DIVISION 2 OF TITLE 1, CHAPTER 2-3 (RULES OF ORDER) OF DIVISION 2 OF TITLE 1, CHAPTER 4-1 (IN GENERAL) OF DIVISION 4 OF TITLE 1; CHAPTER 4-2 (IN GENERAL), CHAPTER 4-2 (COMMISSIONS), AND CHAPTER 4-3 (COMMITTEES) OF DIVISION 4 OF TITLE 1, DIVISION 13 (FINANCIAL COMMISSION) OF TITLE 2, DIVISION 3 (COMMUNITY SERVICES COMMISSION) OF TITLE 3, DIVISION 3 (PLANNING COMMISSION) OF TITLE 5, AND CHAPTER 9 (TRANSPORTATION COMMISSION) OF DIVISION 3 OF TITLE 6 OF THE IRVINE MUNICIPAL CODE
(Unless otherwise directed by a Member of the City Council, the vote at second reading will reflect the same vote as at first reading. However, if a Councilmember was absent at first reading, his or her vote cast at second reading will be reflected. If a Councilmember is not present at the second reading/adoption, the vote will be reflected as absent.)
2.11 SECOND READING AND ADOPTION OF ORDINANCE NO. 22-03 REPEALING CERTAIN COVID-19 REQUIREMENTS
ACTION:
Read by title only, second reading and adoption of ORDINANCE NO. 22-03 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, REPEALING REQUIREMENTS FOR VISITORS TO CITY FACILITIES TO WEAR FACE COVERINGS, EXTENSION OF LIMITATIONS ON THIRD PARTY FOOD DELIVERY, AND EXTENSION OF OUTDOOR DINING PROGRAM
(Unless otherwise directed by a Member of the City Council, the vote at second reading will reflect the same vote as at first reading. However, if a Councilmember was absent at first reading, his or her vote cast at second reading will be reflected. If a Councilmember is not present at the second reading/adoption, the vote will be reflected as absent.)
2.12 SECOND READING AND ADOPTION OF ORDINANCE NO. 22-04 ESTABLISHING PARKING REGULATIONS FOR THE PURPOSE OF STREET SWEEPING
ACTION:
Read by title only, second reading and adoption of ORDINANCE NO. 22-04 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ESTABLISHING SECTION 6-3-578 OF ARTICLE E OF CHAPTER 5 OF DIVISION 3 OF TITLE 6 OF THE IRVINE MUNICIPAL CODE RELATING TO PARKING REGULATIONS FOR THE PURPOSE OF STREET SWEEPING
(Unless otherwise directed by a Member of the City Council, the vote at second reading will reflect the same vote as at first reading. However, if a Councilmember was absent at first reading, his or her vote cast at second reading will be reflected. If a Councilmember is not present at the second reading/adoption, the vote will be reflected as absent.)
2.13 * COMMUNITY PARTNERSHIP FUND GRANT NOMINATIONS
ACTION:
1) Approve Vice Mayor Kuo's request for Community Partnership Fund Grant Nominations to the following organizations in support of program costs:
a) Woodbridge High PTSA - in support of the Theatre Department ($1,000)
b) ROX Baseball Club ($500)
2) Authorize the City Manager to prepare and sign a funding agreement in the amount of $1,000.
3.1 * ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADDING CHAPTER 1 OF DIVISION 23 OF TITLE 4 TO THE IRVINE MUNICIPAL CODE ESTABLISHING RULES FOR THE IRVINE POLICE DEPARTMENT’S ACQUISITION AND USE OF MILITARY EQUIPMENT
ACTION:
Continue the public hearing to the April 26, 2022, City Council meeting.
3.2 * APPROVAL OF URBAN AREAS SECURITY INITIATIVE GRANT AGREEMENT
ACTION:
Continue the public hearing to the April 26, 2022, City Council meeting.
4.1 CONSIDERATION OF A REQUEST BY MAYOR KHAN AND VICE MAYOR KUO FOR THE PERMANENT INSTALLATION OF A GOLD STAR FLAG TO THE NORTHWOOD GRATITUDE & HONOR MEMORIAL FLAGPOLE LOCATED AT NORTHWOOD COMMUNITY PARK
ACTION:
City Council discussion and direction.
4.2 * CONSIDERATION OF A REQUEST BY MAYOR KHAN AND COUNCILMEMBER KIM TO EXPLORE NEPOTISM POLICIES AS IT RELATES TO THE APPOINTMENTS OF CITY COMMISSIONS, COMMITTEES, AND OTHER SIMILAR GOVERNING BODIES
ACTION:
Consider the following:
Introduce for first reading and read by title only - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA , AMENDING SECTION 1-4-103 OF CHAPTER 2 OF DIVISION 4 OF TITLE 1 OF THE IRVINE MUNICIPAL CODE RELATING TO ELIGIBILITY TO SERVE ON CITY COMMISSIONS AND COMMITTEES
4.3 CONSIDERATION OF A REQUEST BY MAYOR KHAN AND VICE MAYOR KUO TO ADOPT A RESOLUTION TO ELIMINATE THE THREAT OF OPIOIDS TO THE COMMUNITY
ACTION:
Consider adoption of - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, IN SUPPORT OF ELIMINATING THE THREAT OF OPIOIDS TO THE COMMUNITY
4.4 * CONSIDERATION OF A REQUEST BY MAYOR KHAN TO AMEND THE IRVINE MUNICIPAL CODE RELATED TO SUBCONTRACTORS
ACTION:
Consider approval of the following:
Add language to the Irvine Municipal code related to subcontractors.