SR - - (24)5:00 p.m. Closed Session
6:00 p.m. Regular Session
Council Chamber
300 E. Chapman Avenue, Orange, CA 92866
TERESA E. SMITH
Mayor
MARK A. MURPHY
Mayor pro tem
MICHAEL ALVAREZ
Councilmember
Wayne W. Winthers
City Attorney
FRED M. WHITAKER
Councilmember
KIMBERLEE NICHOLS
Councilmember
Rick Otto Mary E. Murphy
City Manager City Clerk
In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and
the federal rules and regulations adopted in implementation thereof, the Agenda will be made available in
appropriate alternative formats to persons with a disability. Please contact the City Clerk's Office either in
person at 300 E. Chapman Ave., Orange, CA. or by calling (714) 744 -5500 no later than 10:00 AM on the
City business day preceding the scheduled meeting.
CITY COUNCIL AGENDA
June 13, 2017
GENERAL PROTOCOL
The City of Orange City Council welcomes you to this meeting and encourages your participation.
Regular City Council meetings are held on the second Tuesday of each month at 6:00 p.m.
Agenda Information
This agenda contains a brief general description of each item to be considered. The Agenda and
supporting documentation is available at 3:00 p.m. on the Thursday prior to the Council meeting
at the City Clerk's Office located at City Hall, 300 E. Chapman Avenue, Orange, during regular
business hours, 7:30 a.m. - 5:30 p.m. Monday through Thursday, and alternating Fridays, as well
as on the City's Website www.cityoforange.org. Any documents received after the agenda packet
distribution, are available at the Council meeting, City Clerk Office counter, and are posted on the
City's Website. Information may be obtained by calling the City Clerk's Office at (714) 744 -5500.
Public Testimony
Pursuant to Government Code Section 54954.3, the public may comment on any agenda item
before or during consideration by the City Council, and on any other matters under the Council's
jurisdiction. Applicants making presentations to the Council on agenda items are given sufficient
time to address the Council and are also provided an opportunity to address questions from the
public. The public is then allowed up to three (3) minutes to speak on that specific agenda item.
General public comments are agendized under Public Comments section at the beginning of the
6:00 p.m. Session.
In accordance with Ordinance No. 10 -01 any person making personal, impertinent, slanderous or
profane remarks or who becomes boisterous while addressing the Council shall, by the presiding
officer, be barred from further audience before the Council, unless permission to continue is
granted by a majority vote of the Council. In accordance with Ordinance No. 43 -60 no person
except City officials and their representatives shall be permitted within the rail in front of the
Council Chamber without the express consent of the Council. Members of the public are advised
that all pacers cellular telephones and any other communication devices are to be turned off upon
entering the City Council Chamber. Your cooperation is appreciated
TO SPEAK ON ANY ITEM ON THE AGENDA, complete a speaker's card located at the
entrance to the Council Chamber. Enter the item's Agenda number on your speaker card and give
it to the City Clerk. WHEN SPEAKING, please face the City Council and state your name and
address for the record. The Mayor will call on you to speak when that Agenda item is considered.
Televised Meeting Schedule
Regular City Council meetings are televised live on Time Warner Cable Channel 3 and AT &T U-
verse Channel 99 and streamed live and on- demand on the City's website at
www.cit oy forange.or .
Persons filming or taping Council meetings are asked to identify themselves by filling out the
reverse side of the speaker's card or presenting a business card to the City Clerk
PAGE 2
CITY COUNCIL AGENDA
June 13, 2017
5:00 P.M. SESSION
1. ROLL CALL
2. ORAL COMMUNICATIONS
At this time, members of the public may address the Council on any closed session items
only. Comments are limited to three minutes per person.
3. RECESS TO CLOSED SESSION
a. Conference with Labor Negotiator pursuant to Government Code Section 54957.6:
City Negotiators: Laura Kalty, Special Counsel.
Employee Organizations: All Bargaining Groups.
4. ADJOURNMENT
The next Regular City Council Meeting will be held on Tuesday, June 13, 2017, at 6:00
p.m. in the Council Chamber.
PAGE 3
CITY COUNCIL AGENDA
June 13, 2017
6:00 P.M. SESSION
1. OPENING
1.1 INVOCATION
Reverend Michelle Harris - Gloyer, First Christian Church
1.2 PLEDGE OF ALLEGIANCE TO THE FLAG
Councilmember Michael Alvarez
1.3 ROLL CALL
1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS
Presentation by the Orange Public Library Foundation to the Orange Public Library
Presentation by the Community Foundation of Orange to participants in the Foundation
Games
Presentation of Retirement Proclamation to Superintendent Mike Christensen, Orange
Unified School District
Recognition of Boy Scouts of America Troop #235
Presentation of Proclamation in Recognition of Alzheimer's and Brain Awareness Month
2. PUBLIC COMMENTS
At this time, members of the public may address the Council on any off - agenda items
within the subject matter jurisdiction of the Council, provided that NO action may be
taken on off - agenda items unless authorized by law. Comments are limited to three
minutes per person.
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CITY COUNCIL AGENDA
June 13, 2017
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 Confirmation of warrant registers dated May 4, May 12, May 18, May 26, and June
1, 2017.
RECOMMENDED ACTION: Approve.
3.2 City Council Minutes, Adjourned Regular Meeting of March 28, 2017; Special
Meeting of May 2, 2017; and Regular Meeting of May 9, 2017.
RECOMMENDED ACTION: Approve.
3.3 Waive reading in full of all ordinances on the Agenda.
RECOMMENDED ACTION: Approve.
3.4 Investment Oversight Committee Report for the period ending May 31, 2017.
RECOMMENDED ACTION: Receive and file.
3.5 City of Orange Hazard Mitigation Plan adoption (a Federal requirement in order for
local governments to seek and receive federal mitigation and post- disaster grant
funding).
RECOMMENDED ACTION: Adopt the City of Orange Hazard Mitigation Plan.
3.6 Agreement with Icon Enterprises Inc., (dba CivicPlus) to provide a Recreation
Management Software system (CivicRec) for Community Services class registration
and facility reservations.
RECOMMENDED ACTION: Approve Agreement with Icon Enterprises, Inc. for
recreation software for a not -to- exceed first year cost of $28,820; and authorize the Mayor
and City Clerk to execute on behalf of the City.
3.7 Agreement with California Forensic Phlebotomy, Inc. (CFP), for evidence collection
services.
RECOMMENDED ACTION: Approve agreement with CFP in an amount not -to- exceed
$100,000; and authorize the Mayor and City Clerk to execute the agreement on behalf of
the City.
3.8 Agreement with Cornerstone Communications for membership to Behind the Badge
OC.
RECOMMENDED ACTION: Approve agreement with Cornerstone Communications in
an amount no -to- exceed $53,000; and authorize the Mayor and City Clerk to execute on
behalf of the City.
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CITY COUNCIL AGENDA
June 13, 2017
3. CONSENT CALENDAR (Continued)
3.9 Agreement with TriTech Software Systems for software upgrades and maintenance
of the Police Department's Computer Aided Dispatch and Records Management
System (CAD/RMS).
RECOMMENDED ACTION: Approve agreement with TriTech Software Systems in an
amount not -to- exceed $107,014; and authorize the Mayor and City Clerk to execute on
behalf of the City.
3.10 Agreement with Judicial Data Systems Corporation (JDS) for parking citation
processing.
RECOMMENDED ACTION: Approve agreement with JDS in an amount not -to- exceed
$50,000; and authorize the Mayor and City Clerk to execute on behalf of the City.
3.11 Agreement for painting the exterior of the Santa Fe Train Depot (Depot)/ Ruby's
Restaurant Building and Depot train platform facilities and appurtenances.
RECOMMENDED ACTION: 1) Appropriate $64,680 from the AQMD AB2766 Air
Pollution Reduction unreserved Fund 245 to account 245.7022.51401.20349 (Repairs to
Buildings and Fixed Equipment); and 2) Approve agreement with Stolie Painting for an
amount not -to- exceed $64,680 and authorize the Mayor and City Clerk to execute on behalf
of the City.
3.12 Agreement with Nieves Landscape, Inc. for landscape maintenance services, repairs
and improvements for city facilities and districts.
RECOMMENDED ACTION: Approve four -year agreement with Nieves Landscape, Inc.
for a total not -to- exceed amount of $2,117,598.95; and authorize the Mayor and City Clerk
to execute on behalf of the City.
3.13 First Amendment to Agreement 6307 with KOA Corporation for professional
services to provide design revisions for the Glassell Street and Walnut Avenue left
turn signal modifications.
RECOMMENDED ACTION: Approve the First Amendment to the professional services
agreement in the amount not -to- exceed $3,600 to KOA Corporation of Orange, CA; and
authorize the Mayor and City Clerk to execute on behalf of the City.
3.14 First Amendment to Agreement 6378 with Siemens Industry, Inc. to provide
emergency response services for traffic signals /flashers and street lighting.
RECOMMENDED ACTION: Approve First Amendment to agreement for emergency
response services for the traffic signals /flashers and street lighting in an amount not -to-
exceed $40,000 and authorize the Mayor and City Clerk to execute on behalf of the City.
3.15 First Amendment to Consultant Services Agreement with The Code Group, Inc. to
provide field inspection services for the Building Division of the Community
Development Department.
RECOMMENDED ACTION: Approve First Amendment to agreement with The Code
Group, Inc. not -to- exceed an additional $105,000, for a total contract amount of $135,000;
and authorize the Mayor and City Clerk to execute on behalf of the City.
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CITY COUNCIL AGENDA
. June 13, 2017
3. CONSENT CALENDAR (Continued)
3.16 Third Amendment to Agreement No. 6002 with Common Area Maintenance Service,
Inc., dba CAM Services, for sidewalk steam cleaning services.
RECOMMENDED ACTION: Approve Third Amendment to the Agreement with CAM
Services for an amount not -to- exceed $32,202; and authorize the Mayor and City Clerk to
execute on behalf of the City.
3.17 Agreement between the City of Orange and The Jungle Nursery, Inc. for Weed
Abatement Services for Fiscal Year (FY) 2017 -18.
RECOMMENDED ACTION: 1) Approve the renewed agreement between the City of
Orange and The Jungle Nursery, Inc. for weed abatement services in an amount not -to-
exceed $96,250 for FY 2017 -18; and 2) Authorize the Mayor and City Clerk to execute the
agreement on behalf of the City.
3.18 Consultant Services Agreement between the City of Orange and Bureau Veritas
North America, Inc. for Plan Review Services for Fiscal Year (FY) 2017 -18.
RECOMMENDED ACTION: 1) Approve the renewed agreement between the City of
Orange and Bureau Veritas North America, Inc. in an amount not -to- exceed $50,000 for
FY 2017 -18; and 2) Authorize the Mayor and City Clerk to execute on behalf of the City.
3.19 Consultant Services Agreement between the City of Orange and Code Consulting
Group, LLC, for Plan Review Services for FY 2016 -17 and FY 2017 -18.
RECOMMENDED ACTION: 1) Approve the Second Amendment between the City of
Orange and Code Consulting Group in an amount not -to- exceed $110,000 for FY 2016-
17; 2) Approve the renewed agreement between the City of Orange and Code Consulting
Group in an amount not -to- exceed $40,000 for FY 2017 -18; and 3) Authorize the Mayor
and City Clerk to execute both agreements on behalf of the City.
3.20 Appropriation of $64,944.84 in revenue for Community Garden plot leases, military
banner donation revenue, sponsorship donations revenue, and sports field
maintenance and renovation at McPherson Athletic Facility, El Modena and Handy
Parks.
RECOMMENDED ACTION: 1) Authorize the appropriation of $253 from revenue account
100.7001.44210.20227 (Garden Plots) to expenditure account number 100.7001.51700.20227
(Garden Plots); 2) Authorize the appropriation of $360 from Revenue Account
100.7001.48390.20054 (Military Banners) to expenditure account number
100.7001.51780.20054 (Military Banners); 3) Accept in the City's revenue budget three
$10,000 donations for a total of $30,000 from Chapman University, Ricci Reality, and St.
John's Lutheran, into revenue account number 100.7015.48390.20309 (Special Event
Donations); 4) Authorize the appropriation of $30,000 from revenue account
100.7015.48390.20309 (Special Event Donations) to expenditure account number
100.7015.51355.20309 (Special Events — Contractual Services) in the amount of $20,000 and
to expenditure account number 100.7015.53380.20309 (Special Events — Supplies) in the
amount of $10,000; and 5) Authorize the appropriation of $17,550 from revenue account
100.7001.42480.00000 (User Group Maintenance Fees) and $16,781.84 from revenue account
100.7022.42480.00000 (User Group Maintenance Fees) for a total of $34,331.84, to
expenditure account number 100.7022.51700.00000 (Contractual Services).
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CITY COUNCIL AGENDA
June 13, 2017
3. CONSENT CALENDAR (Continued)
3.21 Appropriation for Microsoft Enterprise Agreement.
RECOMMENDED ACTION: Authorize the appropriation of $350,000 from Information
Technology (790) unreserved fund balance to expenditure account 790.1601.56033.19640.
3.22 Appropriation of funds received from State of California Office of Emergency
Services.
RECOMMENDED ACTION: Accept into the City's revenue budget a total
reimbursement of $258,240.57 in reimbursement payments into account number
100.3021.48212 — Reimbursement from OES, within the following project numbers:
Description of Reimbursement
Project
Account
Revenue
Amount
Holy Fire
40146
$21,524.00
Soberanes Fire
40132
4,284.80
Soberanes Fire
40132
232,431.77
Total:
$258,240.57
Authorize the appropriation into expenditure account number 100.3021.50221— Overtime -
Safety, within the project numbers and amounts as follows:
Description of Expenditure
Project
Account
Expenditure
Amount
Holy Fire
40146
$21,524.00
Soberanes Fire
40132
4,284.80
Soberanes Fire
40132
231,224.23
Total:
$257,033.03
Authorize the appropriation into expenditure account number 100.3021.53860 — Strike
Team Expenditures, within the project numbers and amounts as follows:
Description of Expenditure
Project
Account
Expenditure
Amount
Soberanes Fire
40132
$1,207.54
Total:
$1,207.54
3.23 Appropriation of funds received from Rancho Santiago Community College District
(Santa Ana College) for Fire Department training hours.
RECOMMENDED ACTION: 1) Accept into the City's revenue budget a $5,535.35
payment from Rancho Santiago Community College District, into revenue account
100.3023.48210.20234 — (Expense Reimbursement Santa Ana College Fire Training); and
2) Authorize the appropriation of $5,535.35 into expenditure account
100.3023.51840.20234 — (Local- Training Santa Ana College).
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CITY COUNCIL AGENDA
June 13, 2017
3. CONSENT CALENDAR (Continued)
3.24 Appropriation of funds from the County of Orange for local law enforcement
overtime costs.
RECOMMENDED ACTION: Authorize the appropriation of $21,334.41 from Other
Grant Revenue unreserved fund balance to expenditure account 100.4031.50221.20159,
General Fund — Post Release Community Supervision.
3.25 Bid No. 167 -47; Approval of plans and specifications for Emergency Generator for
Reservoir 9A Pump Station (W -680); and authorization to advertise for bids.
RECOMMENDED ACTION: Approve plans and specifications and authorize advertising
for bids for Emergency Generator for Reservoir 9A Pump Station.
3.26 Bid No. 167 -43; Approval of plans and specifications for Walnut Avenue Street
Improvements 400 feet east of Malena Street (SP- 3988).
RECOMMENDED ACTION: Approve plans and specifications and authorize advertising
for bids for Walnut Avenue Street Improvements.
3.27 CLAIMS
The following claim(s) have been received and investigated by the City Attorney's Office
and /or the Risk Manager. After a thorough investigation with the involved departments, it
is the recommendation of the City Attorney's Office that the claim(s) be denied.
a. Allstate a/s /o Lilia M. Lefeber
b. Maria Fernanda Grey
c. Daniel Cornwell
d. Jerry D. Morton
e. Jason Gardner
f. Jason Gardner
RECOMMENDED ACTION: Deny Claim(s) for damages and refer to City Attorney and
Adjuster.
3.28 Award of Contract for Bid No. 167 -38; Federal Highway Safety Improvement
Program (HSIP) Pedestrian Crossings Upgrade at Fourteen Intersections.
RECOMMENDED ACTION: Award the contract in the amount of $184,637 to ND
Construction Company, Inc. of Anaheim, CA; and authorize the Mayor and City Clerk to
execute on behalf of the City.
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CITY COUNCIL AGENDA
June 13, 2017
3. CONSENT CALENDAR (Continued)
3.29 Contract Change Order No. 1 and Final for Bid No. 156 -47; Collins Avenue Storm
Drain Improvements Project (D -170).
RECOMMENDED ACTION: 1) Approve Contract Change Order No. 1 in the amount of
$25,000.00 to GRBCON, Inc.; and 2) Authorize the appropriation of $19,000 from the
Sanitation Fund (220) unreserved fund balance to expenditure account
220.5022.56330.30078, Streets -Bio Clean Hydro Unit Collins.
3.30 Award of Contract for Bid No. 167 -39; CDBG 2016 -2017 Senior Center Ceiling
Improvements.
RECOMMENDED ACTION: Award the contract in the amount of $30,000 to Sandwood
Enterprises, Inc.; and authorize the Mayor and City Clerk to execute on behalf of the City.
3.31 Award of Contract for Bid No. 167 -45, Glassell Street Water Quality Storm Drain
Improvements, FY17.
RECOMMENDED ACTION: 1) Appropriate $80,000 from Fund 220 (Sanitation)
unreserved fund balance to project 220.5011.56330.20311; and 2) Award the contract to
Paulus Engineering, Inc. of Anaheim, CA, in the amount of $255,068; and authorize the
Mayor to execute and the City Clerk to attest the contract on behalf of the City.
3.32 Purchase of Winchester Law Enforcement ammunition from Dooley Enterprises, Inc.
RECOMMENDED ACTION: Authorize the sole source purchase of ammunition from
Dooley Enterprises, Inc. in an amount not -to- exceed $75,400.
3.33 Purchase of Police Department uniforms and accessories from Keystone Uniforms
Orange County.
RECOMMENDED ACTION: Authorize the purchase of uniforms and accessories from
Keystone in an amount not -to- exceed $90,000.
3.34 Purchase of Firefighter safety gear and associated equipment from Allstar Fire
Equipment, Inc.
RECOMMENDED ACTION: Authorize the purchase of Firefighter safety gear and
equipment from Allstar Fire for a total of $50,000 in Fiscal Year 2017 -18.
3.35 Purchase of Firefighter turnout safety gear and additional Fire Department
equipment from L.N. Curtis & Sons for Fiscal Year 2017 -18.
RECOMMENDED ACTION: Authorize the purchase of Firefighter turnout safety gear
and equipment from L.N. Curtis & Sons for a total of $110,000 in Fiscal Year 2017 -18.
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CITY COUNCIL AGENDA
June 13, 2017
3. CONSENT CALENDAR (Continued)
3.36 Purchase of Medical supplies from UC Regents UCI Medical Center.
RECOMMENDED ACTION: Authorize the Fire Department to purchase medical supplies
from UC Regents UCI Medical Center in an amount not -to- exceed $50,000 for Fiscal Year
2017 -18.
3.37 Purchase of Medical supplies from Life Assist, Inc.
RECOMMENDED ACTION: Authorize the Fire Department to purchase medical supplies
from Life Assist in an amount not -to- exceed $187,000 for Fiscal Year 2017 -18.
3.38 Purchase Firefighter uniforms from Keystone Uniforms Orange County.
RECOMMENDED ACTION: Authorize the purchase of Firefighter uniforms for an
amount not -to- exceed $50,000 for Fiscal Year 2017 -18.
3.39 Purchase and installation of the PAX mixers from D &H Water Systems for Reservoir
2 and Reservoir 10.
RECOMMENDED ACTION: Approve the purchase and installation of the PAX mixers
from D &H Water Systems in an amount not -to- exceed $98,374.
3.40 Quitclaim of drainage easement at Lemon Grove Apartments located at 1148 N.
Lemon Street.
RECOMMEDED ACTION: Approve the quitclaim of the drainage easement quitclaim
deed to Lemon Grove LP and authorize the Mayor to sign the quitclaim deed.
3.41 General Plan Annual Progress Report to the State of California.
RECOMMENDED ACTION: Receive and file 2016 General Plan Annual Progress Report
for submittal to the State.
3.42 Approving and adopting a statement of investment policy for Fiscal Year 2017 —18.
Resolution No. 11005.
A Resolution of the City Council approving and adopting a statement of investment policy
for Fiscal Year 2017 — 18.
RECOMMENDED ACTION: Approve Resolution No. 11005.
3.43 Local Signal Synchronization Plan Update. Resolution No. 11006.
A Resolution of the City Council of the City of Orange concerning the status and update
of the circulation element, local signal synchronization plan, and mitigation fee program.
RECOMMENDED ACTION: 1) Approve Resolution No. 11006, 2) Approve M2 Seven -
Year Capital Improvement Program; and 3) Authorize staff to submit M2 Eligibility
documentation to OCTA.
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CITY COUNCIL AGENDA
June 13, 2017
3. CONSENT CALENDAR (Continued)
3.44 Application for funds for the Environmental Cleanup, Tier 1 Grant Program under
Orange County Local Transportation. Resolution No. 11007.
A Resolution of the City Council of the City of Orange authorizing an application for funds
for the Environmental Cleanup, Tier 1 Grant Program under Measure M and further
agreeing to fund project costs and additional costs over the identified program amount for
installation of a bioclean hydrodynamic separator unite and connector pipe screens.
RECOMMENDED ACTION: Approve Resolution No. 11007; and approve the submittal
of an application for funds for the Environmental Cleanup, Tier 1 Grant Program under
Orange County Local Transportation.
END OF CONSENT CALENDAR
4. REPORTS FROM MAYOR SMITH
5. REPORTS FROM COUNCILMEMBERS
6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS
6.1 Audit Committee; Post Vacancy Notice Pursuant to the Maddy Act.
RECOMMENDED ACTION: Post Vacancy Notice.
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CITY COUNCIL AGENDA
June 13, 2017
7. ADMINISTRATIVE REPORTS
8. REPORTS FROM CITY MANAGER
9. LEGAL AFFAIRS
9.1 Approving Zone Change No. 1280 -16 for a vacant lot located at 140 N. Hewes Street.
Ordinance No. 03 -17 (Second Reading)
An Ordinance of the City Council of the City of Orange approving Zone Change No. 1280-
16 for the establishment of Multi - Family Residential (R -3) zoning consistent with the
existing Low Medium Density Residential (LMDR) General Plan Land Use Designation
for a vacant lot located at 140 N. Hewes Street.
10. ITEMS RELATING TO THE SUCCESSOR AGENCY OF THE ORANGE
REDEVELOPMENT AGENCY
11. PLANNING AND ENVIRONMENT
11.1 Appeal of a denial of a tree removal permit at 513 E. Chapman Ave.
RECOMMENDED ACTION: Request that the City Council consider the appeal.
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CITY COUNCIL AGENDA
June 13, 2017
12. PUBLIC HEARINGS
12.1 Proposed Fiscal Year 2017 -18 (FY 18) City of Orange Budget and Five Year Capital
Improvement Program including approval of recommended personnel action.
Time set for a public hearing to consider the Proposed Fiscal Year 2017 -18 (FY 18) City
of Orange Operating and Capital Improvement Program Budget.
Recommended Council Action:
For Fiscal Year 2016 -17:
1) Authorize the appropriation of $44,000 from the AB 2766 Air Pollution Reduction
Fund (245) unreserved fund balance to expenditure account 245.1401.50002.00000,
Regular Salaries- Miscellaneous, and;
2) Authorize the appropriation of $75,000 from the Public Education and Government
(PEG) Fund (130) unreserved fund balance to expenditure account
130.0000.51700.20067 Contractual Services - PEG Program for Chapman University.
For Fiscal Year 2017 -18:
1) RESOLUTION NO. 11013
A Resolution of the City Council of the City of Orange amending the Citywide Salary
Schedule in accordance with the requirements of California Code of Regulations, Title
2, Section 570.5.
2) RESOLUTION NO. 11014
A Resolution of the City Council of the City of Orange adopting said City's Budget for
the Fiscal Year 2017 -18 (FY 18) City of Orange Operating Budget.
3) RESOLUTION NO. 11015
A Resolution of the City Council of the City of Orange adopting the appropriations
limit for the Fiscal Year 2017 -18.
4) Find that the portion of the Fiscal Year 2017 -18 Budget subject to the Gann limit is
$95,127,861 and therefore within the limit.
5) RESOLUTION NO. 11016
A Resolution of the City Council of the City of Orange authorizing staff to submit to
the Orange County Transportation Authority the Measure M2 Seven -Year Capital
Improvement Program for Fiscal Year 2017 -18 through 2023 -24 to comply with
Measure M2 eligibility criteria.
6) RESOLUTION NO. 11017
A Resolution of the City Council of the City of Orange relating to classification,
compensation, and terms of employment of Executive Directors and Top Management
employees and repealing Resolution No. 10946 and amendments thereto.
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CITY COUNCIL AGENDA
June 13, 2017
12. PUBLIC HEARINGS (Continued)
12.2 Sanitation Rate Adjustment.
Time set for a public hearing to consider amending and revising the Master Schedule of
Fees and Charges to adopt new sanitation rates.
Recommended Council Action
ORDINANCE NO. 04-17 (First Reading)
An Ordinance of the City Council of the City of Orange amending and revising the Master
Schedule of Fees and Charges relating to sewer rates.
12.3 Landscape Maintenance Assessment District 86 -2 (Santiago Hills).
Time set for a public hearing to consider the Engineer's Report for the Annual Assessment
for Landscape Maintenance Assessment District 86 -2, which is located in Santiago Hills.
Recommended Council Action:
1) RESOLUTION NO. 11008
A Resolution of the City Council of the City of Orange approving the Engineer's
Report and providing for the Annual Assessment for Landscape Maintenance District
86 -2 (Santiago Hills).
2) Establish the Assessment for Fiscal Year 2017 -18 for Landscape Maintenance
Assessment District 86 -2 at $369.44 per single family detached unit per year.
12.4 Landscape Maintenance Assessment District 15 -1 (Santiago Hills Overlay)
Time set for a public hearing to consider the Engineer's Report for the Annual Assessment
for Landscape Maintenance Assessment District 15 -1, which is located in Santiago Hills.
Recommended Council Action:
1) RESOLUTION NO. 11009
A Resolution of the City Council of the City of Orange approving the Engineer's
Report and providing for the Annual Assessment for Landscape Maintenance District
15 -1 (Santiago Hills Overlay).
2) Establish the Assessment for Fiscal Year 2017 -18 for Landscape Maintenance
Assessment District 15 -1 at $244.49 per single family detached unit per year.
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CITY COUNCIL AGENDA
June 13, 2017
12. PUBLIC HEARINGS (Continued)
12.5 Landscape Maintenance Assessment District 94 -1 (Sycamore Crossing)
Time set for a public hearing to consider the Engineer's Report for the Annual Assessment
for Landscape Maintenance Assessment District 94 -1, which is located along Santiago
Creek.
Recommended Council Action:
1) RESOLUTION NO. 11010
A Resolution of the City Council of the City of Orange approving the Engineer's
Report and providing for the Annual Assessment for Landscape Maintenance District
94 -1 (Sycamore Crossing).
2) Establish the Assessment for Fiscal Year 2017 -18 for Landscape Maintenance
Assessment District 94 -1 at $293.08 per single family detached unit per year.
12.6 Solid waste collection and disposal services rate adjustment.
Time set for a public hearing to consider approving revised rates for solid waste collection
and disposal services.
Recommended Council Action:
RESOLUTION NO. 11011
A Resolution of the City Council of the City of Orange approving the revised rates for solid
waste collection and disposal services.
13. ADJOURNMENT
The next City Council Meeting will be held on Tuesday, July 11, 2017, at 4:30 p.m. for an
Employee Recognition and the Regular Meeting at 6:00 p.m. in the Council Chamber, with
Closed Session beginning at 5:00 p.m., if necessary.
Declaration of Chief Clerk, Robert Zornado, declaring posting of City Council agenda of a Regular
Meeting of June 13, 2017, at Orange Civic Center kiosk, Police facility at 1107 North Batavia, and
the Main Public Library at 407 E. Chapman; all of said locations being in the City of Orange and
freely accessible to members of the public at least 72 hours before commencement of said Regular
Meeting; and available at the Civic Center City Clerk's Office.
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