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Regular Meeting
June 12, 2018
5:00 p.m. Closed Session
6:00 p.m. Regular Session
Sports Center at Grij alva Park
368 N. Prospect St., Orange, CA 92869
TERESA E. SMITH
Mayor
MARK A. MURPHY FRED M. WHITAKER
Mayor pro tem Councilmember
MICHAEL ALVAREZ KIMBERLEE NICHOLS
Councilmember Councilmember
Wayne W. Winthers Rick Otto Mary E. Murphy
City Attorney 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.
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�ublic are advised
that all �a�ers cellular tele�hones and any other communication devices are to be turned off upon
enterin tg he 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
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CITY COUNCIL AGENDA
June 12, 2018
6:00 P.M. SESSION
1. OPENING
1.1 INVOCATION
Pastor Rob Curington, Orange Villa Bible Church
1.2 PLEDGE OF ALLEGIANCE TO THE FLAG
Mayor Teresa E. Smith
1.3 ROLL CALL
1.4 PRESENTATIONS/ANNOUNCEMENTS/INTRODUCTIONS
Presentation of the 2018 Affordable Housing Large Development Award for the Lemon
Grove Apartments by Orange Housing Development Corporation and C & C
Development
Presentation of Orange Section American Planning Awards for the Historic Preservation
Design Standards for Old Towne and the HomeAid Family Care Center and City of Orange
Emergency Shelter Ordinance
Memorial Adjournment for Kevin Riley Hogate, Eagle Scout, Troop 241
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 12, 2018
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 CITY CONSENT CALENDAR
3.1 Con�rmation of warrant registers dated May 3, May 11, May 17, May 25, and May
31, 2018.
RECOMMENDED ACTION: Approve.
3.2 City Council Minutes Adjourned Regular Meeting of April 24, 2018, and Regular
Meeting of May 8, 2018.
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, 2018.
RECOMMENDED ACTION: Receive and file.
3.5 City of Orange Conflict of Interest Code Biennial Review.
RECOMMENDED ACTION: Direct staff to review the code and submit a notice to the
City Council prior to October 1, 2018, that either an amendment is required or that no
amendment is necessary.
3.6 Agreement with the City of Santa Ana for FY 2017 Urban Areas Security Initiative
(UASI) grant.
RECOMMENDED ACTION: Approve the agreement with the City of Santa Ana and
authorize the Mayor and City Clerk to execute the agreement 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 on behalf of the City.
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CITY COUNCIL AGENDA
June 12, 2018
3 CITY CONSENT CALENDAR (Continued)
3.8 Agreement with TriTech Software 5ystems for annual maintenance and upgrade
services to the CAD & Mobile solutions component of the Police Department's
Computer Aided Dispatch and Records Management System (CAD/RMS).
RECOMMENDED ACTION: 1) Approve annual maintenance agreement with TriTech in
an amount not-to-exceed $110,259; 2) Approve Inform CAD & Mobile purchase
agreement with TriTech in an amount not-to-exceed$427,000; and 3) Authorize the Mayor
and City Clerk to execute on behalf of the City.
3.9 Second Amendment to Agreement No. 6447 with the County of Orange for a Lead
Forensic Specialist in the Police Department through June 30, 2019.
RECOMMENDED ACTION: Approve Amendment with the County of Orange in an
amount not-to-exceed $132,171 through June 30, 2019, and authorize the Mayor and City
Clerk to execute the agreement on behalf of the City.
3.10 Second Amendment to Professional Services Agreement with Project Partners, Inc.
for temporary staffing.
RECOMMENDED ACTION: Approve a Second Amendment to Professional Services
Agreement with Project Partners, Inc. in the amount of$28,000; and authorize the Mayor
and City Clerk to execute on behalf of the City.
3.11 Second Amendment to agreement with Converse Professional Group for
Geotechnical Observation and Testing Services for the Shaffer Park Renovation
Project.
RECOMMENDED ACTION: Approve Second Amendment with Converse Professional
Group for an amount not-to-exceed $37,980 and authorize the Mayor and City Clerk to
execute on behalf of the City.
3.12 First Amendment to Consultant Services Agreement with The Code Group, Inc. to
provide �eld inspection services for the Building Division of the Community
Development Department.
RECOMMENDED ACTION: Approve and autharize the Mayor and City Clerk to execute
a first amendment to consultant services agreement with The Code Group, Inc. in the
amount of$20,000.
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CITY COUNCIL AGENDA
June 12, 2018
3 CITY CONSENT CALENDAR (Continued)
3.13 First Amendment to Consultant Services Agreement with Behrouz Azarvand to
provide plan review services for the Building Division of the Community
Development Department.
RECOMMENDED ACTION: Approve and authorize the Mayor and City Clerk to execute
a first amendment to consultant services agreement with Behrouz Azarvand, in the amount
of$10,000.
3.14 Consultant Services Agreement with Willdan Engineering to provide contract
counter support services for the Building Division of the Community Development
Department.
RECOMMENDED ACTION: Approve and autharize the Mayor and City Clerk to execute
a consultant services agreement with Willdan Engineering, in the amount of$27,000.
3.15 Number not used.
3.16 Appropriation of $47,347.46 in revenue from a variety of sources: Senior Mobility
Program (SMP) funds; special events donations; sports field maintenance and
renovation; and Orange Community Gardens.
RECOMMENDED ACTION: 1) Appropriate $25,709.46 from Fund 263 unreserved fund
balance (Traffic Improvement — Measure M2) to expenditure account
263.7041.5178020235 (Senior Transportation Grant 15-16) in the amount of$11,254.90
and to expenditure account 263.7041.51780.20271 (Senior Transportation Grant 16-17) in
the amount of $14,454.56; 2) Authorize the appropriation of $20,000 from the revenue
account 100.7015.48390.20368 (Donations—Special Events 2018)to expenditure account
number 100.7015.51355.20368 (Special Events 2018 — Other Services); 3) Authorize the
appropriation of $1,500 from revenue account 100.7001.42480.00000 (User Group
Maintenance Fees) to 100.7022.51700.00000 (Contractual Services); and 4) Authorize the
appropriation of$138 from revenue account 100.7001.44210.20227 (Rents-Garden Plots)
to expenditure account number 100.7001.51700.20227 (Contractual Services - Garden
Plots).
3.17 Appropriation of funds from the County of Orange for local law enforcement
overtime costs.
RECOMMENDED ACTION: 1) Accept into the City's revenue budget a $21,004.11
deposit from Public Safety Realignment Act/AB 109, into revenue account number
100.4031.45495.20159, Other Grant Revenue-Post Release Community Supervision, and;
2) Authorize the appropriation of $21,004.11 into expenditure account number
100.4031.50221.20159, Overtime—Post Release Community Supervision.
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CITY COUNCIL AGENDA
June 12, 2018
3 CITY CONSENT CALENDAR (Continued)
3.18 Accept and appropriate an$11,250 donation from B.P.O. Elks Lodge No. 1475 to the
Orange Police Department canine program for the purchase of a new police service
dog.
RECOMMENDED ACTION: 1) Approve Second Amendment with Adlerhorst
International, LLC in an amount not to exceed $39,000 through June 30, 2018, and
authorize the Mayor and City Clerk to execute the agreement on behalf of the City, and; 2)
Accept into the City's revenue budget an $11,250 donation from B.P.O. Elks Lodge No.
1475, into revenue account number 100.4021.48390.12307, General Fund — K9/SWAT
Donations, and; 3) Authorize the appropriation of $11,250 into expenditure account
number 100.4021.55510.12307, General Fund— K9/SWAT Donations for the purchase of
a new police service dog from Adlerhorst International, LLC.
3.19 Approval of plans and specifications for Federal Highway Safety Improvement
Program (HSIP)Left Turn Phasing Signal Modification Projects at two locations: 1)
Glassell Street and Walnut Avenue; and 2) Chapman Avenue at James Street, Bid
No. 178-02; and authorization to advertise for bids.
RECOMMENDED ACTION: Approve plans and specifications and authorize advertising
for bids for the HSIP Left Turn Phasing Signal Modification projects: 1) Glassell Street
and Walnut Avenue; and 2) Chapman Avenue at James Street.
3.20 Approval of plans and specifications for Water Supervisory Control and Data
Acquisition (SCADA) System & Controls upgrades, Bid No. 178-34, and
authorization to advertise for bids.
RECOMMENDED ACTION: Approve plans and specifications and authorize advertising
for bids for the Water SCADA System & Controls upgrade.
3.21 Approval of plans and specifications for University of California lrvine (UCI)
Medical Center Water Improvements,Bid No. 178-39; and authorization to advertise
for bids.
RECOMMENDED ACTION: Approve plans and specifications and authorize advertising
for bids for the UCI Medical Center Water Improvements project.
3.22 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. Linda Mackie
b. Christine Haynes
c. Elizabeth DeGetter
RECOMMENDED ACTION: Deny Claim(s) for damages and refer to City Attorney and
Claims Adjuster.
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CITY COUNCIL AGENDA
June 12, 2018
3 CITY CONSENT CALENDAR (Continued)
3.23 Award of Contract to All American Asphalt for SB-1 Street Improvements,FY 2017-
18; Bid No. 178-33.
RECOMMENDED ACTION: Award the contract in the amount of $700,152 to All
American Asphalt of Corona, California; and authorize the Mayor and City Clerk to
execute on behalf of the City.
3.24 Contract Change Order No. 1 and Final; Bid No. 167-34, Annual Pavement
Maintenance at Various Locations, FY 2016-17.
RECOMMENDED ACTION: Approve Contract Change Order No. 1 and Final in the
amount of $111,989 to R.J. Noble Company; and transfer $60,000 from
272.5011.56340.20323 (Gas Tax — Cambridge Storm Drain and Street Improvement) to
272.5011.56330.13120 (Pavement Management Program).
3.25 Final Acceptance of Bid No. 178-20; Community Development Block Grant (CDBG)
Americans with Disabilities Act (ADA) Wheelchair Access Ramps at Various
Locations Project(FY18); and authorization to file the Notice of Completion with the
County Recorder.
RECOMMENDED ACTION: Accept the CDBG Americans with Disabilities Act
Wheelchair Access Ramps at Various Locations Project as complete; and authorize the
Mayor and City Clerk to execute the Notice of Completion.
3.26 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 $75,000.
3.27 Purchase of Police Department uniforms and accessories from GRP2 Uniforms Inc.,
DBA Keystone Uniforms OC.
RECOMMENDED ACTION: Authorize the sole source purchase of uniforms and
accessories from Keystone, in an amount not to exceed $90,000.
3.28 Purchase of inedical 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
(FY) 2018-19.
3.29 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 in an amount not-to-exceed $50,000 in fiscal year 2018-19.
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CITY COUNCIL AGENDA
June 12, 2018
3 CITY CONSENT CALENDAR (Continued)
3.30 Purchase of inedical 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 2018-19.
3.31 Purchase of Fire�ghter uniforms from Keystone Uniforms Orange County.
RECOMMENDED ACTION: Authorize the purchase of firefighter uniforms for an
amount not to exceed $50,000 for FY 2018-19.
3.32 General Plan Annual Progress Report to the State of California.
ACTION: Receive and file the 2017 General Plan Annual Progress Report for submittal to
the State.
3.33 Annual review and approval of the Statement of Investment Policy for Fiscal Year
2018-19. Resolution No. 11080.
A Resolution of the City Council of the City of Orange approving and adopting a statement
of investment policy for Fiscal Year 2018-19.
RECOMMENDED ACTION: Approve Resolution No. 11080.
3.34 Status and update of the Pavement Management Plan (PMP) for the Measure M2
(M2) Program. Resolution No. 11084.
A Resolution of the City Council of the City of Orange concerning the status and update
of the PMP for the M2 Program.
RECOMMENDED ACTION: Approve Resolution No. 11084.
3.35 Authorizing an application for funds for the Environmental Cleanup, Tier 1 Grant
Program under Orange County Local Transportation Ordinance No. 3 for
installation of a Bio Clean Debris Separating Baffle Box and Connector Pipe Screens.
Resolution No. 11085.
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 Orange County Local
Transportation Ordinance No. 3 for installation of a Bio Clean Debris Separating Baffle
Box and Connector Pipe Screens.
RECOMMENDED ACTION: Approve Resolution No. 11085; and approve the submittal
of one application for a Bio Clean Debris Separating Baffle Box and Connector Pipe
Screens for the Environmental Cleanup,Tier 1 Grant Program under Orange County Local
Transportation Ordinance No. 3.
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CITY COUNCIL AGENDA
June 12, 2018
3 CITY CONSENT CALENDAR (Continued)
3.36 Memorandum of Understanding between the City of Orange and the City of Orange
Police Association effective July 1, 2017 to June 30, 2019. Resolution No. 11093.
A Resolution of the City Council of the City of Orange establishing a Memorandum of
Understanding between the City of Orange and the City of Orange Police Association
effective July 1, 2017 to June 30, 2019.
RECOMMENDED ACTION: Approve Resolution No. 11093.
3.37 Refusal of Irrevocable Offer of Dedication (Shadow Ridge) recorded February 25,
1983, as Document 83-085615, from The Fieldstone Company to the City of Orange
for the purpose of landscaping of Tract 10486. Resolution No. 11099.
A Resolution of the City Council of the City of Orange rejecting an irrevocable offer of
dedication for landscaping and maintenance of hillside slopes for residential property
located in Tract 10486.
RECOMMENDED ACTION: Approve Resolution No. 11099.
3.38 Consideration of Resolutions to Conduct the November 6, 2018, General Municipal
Election. Resolution Nos. 11095, 11096, 11097, and 10098.
Four Resolutions of the City Council of the City of Orange calling for the holding of a
General Municipal Election on November 6, 2018; providing for the conduct of a Special
Runoff Election for Elective Offices in the event of a tie vote; adopting regulations for
candidates for elective office pertaining to Candidate's Statements submitted to the voters
at the General Municipal Election to be held on November 6, 2018; and requesting the
Board of Supervisors of the County of Orange to consolidate a General Municipal Election
to be held on November 6, 2018.
RECOMMENDED ACTION: Approve Resolution Nos. 11095, 11096, 11097, and 11098.
END OF CONSENT CALENDAR
* * * x� * * * *
4. REPORTS FROM MAYOR SMITH
5. REPORTS FROM COUNCILMEMBERS
5.1 Councilmember Alvarez — Introduction of the Handy Street and Palm Street
Neighborhood Watch for Santiago Creek.
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CITY COUNCIL AGENDA
June 12, 2018
6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS
6.1 Report from City Council Ad Hoc Committees related to Homelessness:
• Community Communications
• Cities and Non-pro�t Collaboration
� County Engagement
7. ADMINISTRATIVE REPORTS
7.1 First Amendment to Agreement No. 1071.I with the Orange International Street Fair,
Inc.for production of the annual Orange International Street Fair.
RECOMMENDED ACTION: Authorize the Mayor and City Clerk to execute the First
Amendment to Agreement No. 1071.I on behalf of the City for one year beginning January
1, 2018, through December 31, 2018.
8. REPORTS FROM CITY MANAGER
9. LEGAL AFFAIRS
9.1 An Ordinance Repealing Ordinance 11-11 rescinding the approval of a Development
Agreement with Milan REI IV, LLC. Ordinance No. 10-17 (Second Reading).
An Ordinance of the City Council of the City of Orange Repealing Ordinance No. 11-11,
Rescinding the Approval of a Development Agreement by and between the City of Orange
and Milan REI IV, LLC for approval of the development of approximately 51 acres of
property on the site of the former Ridgeline Golf Course,in the Community of Orange Park
Acres.
RECOMMENDED ACTION: Adopt Ordinance No. 10-17.
10. ITEMS RELATING TO THE SUCCESSOR AGENCY OF THE ORANGE
REDEVELOPMENT AGENCY
10.1 Authorization of execution and delivery of a Bond Purchase Agreement, and other
documents,and taking related actions. Resolution No. SAORA-030.
A Resolution of the Governing Board of the Successor Agency to the Orange
Redevelopment Agency authorizing the execution and delivery of a Bond Purchase
Agreement, an Official Statement, an Escrow Agreement and other documents for the
Successor Agency's Tax Allocation Refunding Bonds and taking related actions.
RECOMMENDED ACTION: Approve Resolution No. SAORA-030.
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CITY COUNCIL AGENDA
June 12, 2018
11. PUBLIC HEARINGS
11.1 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) Approve Resolution No. 11081.
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 Assessment
District 86-2 (Santiago Hills).
2) Establish the assessment for FY19 for Landscape Maintenance Assessment District 86-2
at $369.44 per single-family detached unit per year.
11.2 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) Approve Resolution No. 11082.
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
Assessment District 94-1 (Sycamore Crossing).
2) Establish the assessment for Fiscal Year 2018/2019 for Landscape Maintenance
Assessment District 94-1 at $293.08 per single-family unit per year.
11.3 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) Approve Resolution No. 11083.
A Resolution of the City Council of the City of Orange approving the Engineer's Report
and providing far the Annual Assessment for Landscape Maintenance Assessment
District 15-1 (Santiago Hills Overlay).
2) Establish the assessment for FY19 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 12, 2018
11. PUBLIC HEARINGS (Continued)
11.4 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:
Approve Resolution No. 11075. A Resolution of the City Council of the City of Orange
approving revised rates for solid waste collection and disposal services.
11.5 Proposed Fiscal Year 2018-2019 (FY 19) City of Orange Budget and Five Year
Capital Improvement Program including approval of recommended personnel
actions.
Time set for a public hearing to consider the Proposed Fiscal Year 2018-2019 (FY 19) City
of Orange Operating and Capital Improvement Program Budget.
Recommended Council Action:
For Fiscal Year 2017-18
1) Approve a budget transfer of$200,000 from General Fund unreserved fund balance to
760.0000.49010.00000 Employee Accrued Liability Fund.
2) Authorize the appropriation of $200,000 from the Employee Accrued Liability Fund
unreserved fund balance to expenditure account number 760.0000.50101.00000,
Salaries and Benefits.
3) Approve a budget transfer of$42,261.45 from General Fund unreserved fund balance
to CASp Certification and Training Fund unreserved fund balance.
4) Approve Resolution No. 11089 relating to the classification, compensation, and terms
of employment of Executive Directors and Top Management employees and repealing
Resolution No. 11071 and amendments thereto, and include the new salary range for
Administrative Services Director, Assistant Public Works Director, and Budget
Manager.
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CITY COUNCIL AGENDA
June 12, 2018
11. PUBLIC HEARINGS (Continued)
Recommended Council Action:
For Fiscal Year 2018-19
1) Approve Resolution No. 11086 adopting the Budget for Fiscal Year 2018-19.
2) Approve Resolution No. 11087 adopting the Gann Appropriations limit of
$177,819,419 for Fiscal Year 2018-19.
3) Find that the portion of the Fiscal Year 2018-19 Budget subject to the Gann limit is
$98,343,919, and therefare within the limit.
4) Approve Resolution No. 11088 authorizing staff to submit to the Orange County
Transportation Authority the Measure M2 Seven-Year Capital Improvement Program
for Fiscal Year 2018-19 through 2024-25, to comply with Measure M2 eligibility
criteria.
5) Approve Resolution No. 11090 relating to the classification, compensation, and terms
of employment of Orange Management Association employees and repealing
Resolution No. 11056 and amendments thereto, and include the new salary range for
Senior GIS Analyst.
6) Approve Resolution No. 11091 relating to the classification, compensation, and terms
of employment of Orange Municipal Employees' Association employees and repealing
Resolution No. 11057 and amendments thereto, and include the new salary range for
Library Volunteer Coordinator.
7) Approve Resolution No. 11092 amending the citywide salary schedule in accordance
with the requirements of California Code of Regulations, Title 2, Section 570.5.
8) Approve Resolution No. 11103 amending the Master Schedule of Fees and Charges for
various services and the rental of rooms and equipment.
PAGE 15
CITY COUNCIL AGENDA
June 12, 2018
11. PUBLIC HEARINGS (Continued)
11.6 West Town and Country Road Apartments and Townhomes.
Time set for a public hearing to consider adoption of Mitigated Negative Declaration No.
1855-17 and approval of Tentative Tract Map No.0045-17 (vesting Tentative Map 18113),Major
Site Plan Review No. 0906-17, Design Review No. 4914-17, and Administrative Adjustrnent No.
0253-17, for a new 727 unit multi-family residential development at 702-1078 W. Town and
Country Road.
Recommended Council Action:
1) Adopt Resolution No. 11101 adopting Mitigated Negative Declaration No. 1855-17
and associated Mitigation Monitoring and Reporting Program, and approving Tentative
Tract Map No. 0045-17 (Vesting Tentative Tract Map 18113),Major Site Plan Review
No. 0906-17, and Design Review No. 4914-17 for a new 727 unit (653 apartments and
74 townhomes) multi-family residential development at 702-1078 W. Town and
Country Road
2) Adopt Resolution No. 11102 approving Administrative Adjustment No.0253-17 to allow for a
reduction of 132 parking spaces in conjunction with Mitigated Negative Declaration No. 1855-
17,Tentative Tract Map No.0045-17,Major Site Plan Review No.0906-17,and Design
Review No. 4914-17 for a new 727 unit (653 apartments and 74 townhomes) multi-
family residential development at 702-1078 W. Town and Country Road.
12. ADJOURNMENT
The City Council will adjourn in memory of Kevin Riley Hogate, Eagle Scout,Troop 241.
The next Regular City Council Meeting will be held on Tuesday, July 10, 2018, at 6:00
p.m. at the El Modena Library, 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 12, 2018, at Orange Civic Center kiosk, Police facility at 1107 North Batavia, the
Main Public Library at 407 E. Chapman, and the Grijalva Park 5ports Center at 368 N. Prospect
St.; 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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