SR - - (20)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.
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.
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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
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except City officials and their representatives shall be permitted within the rail in front of the
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that all pagers cellular telephones and any other communication devices are to be turned off upon
entering the e City Council Chamber. Your cooperation is appreciated
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Televised Meeting Schedule
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CITY COUNCIL AGENDA
June 14, 2016
5:00 P.M. SESSION
1. ROLL CALL
PRESENT -
ABSENT -
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 Real Property Negotiator — Real property negotiations pursuant to
Government Code Section 54956.8:
Property: 555 S. Shaffer
City Negotiator: Mary Ellen Laster, Senior Housing Manager
Negotiating Parties: City of Orange and Triangle Terrace Affordable, L.P.
Under Negotiation: Lease terms
b. Existing Litigation - Sergio Vargas- Ludwig v. City of Orange
OCSC Case #30- 2015- 00789181
4. ADJOURNMENT
The next Regular City Council Meeting will be held on Tuesday, June 14, 2016, at 6:00
p.m. in the Council Chamber.
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CITY COUNCIL AGENDA
June 14, 2016
6:00 P.M. SESSION
1. OPENING
1.1 INVOCATION
Pastor Eric Turbedsky, Sovereign Grace Church
1.2 PLEDGE OF ALLEGIANCE TO THE FLAG
Mayor pro tem Mark Murphy
1.3 ROLL CALL
PRESENT -
ABSENT -
1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS
Memorial adjournment for Dr. Michael Abdalla.
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 14, 2016
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 5, 12, 19, 26, and June 2, 2016.
RECOMMENDED ACTION: Approve.
3.2 City Council Minutes, Regular Meeting of May 10, 2016 and Adjourned Regular
Meeting of May 10, 2016.
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, 2016.
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, 2016, that either an amendment is required or that no
amendment is necessary.
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CITY COUNCIL AGENDA
June 14, 2016
3. CONSENT CALENDAR (Continued)
AGREEMENTS
3.6 Agreement between the City of Orange and TriTech Software Systems for Software
Upgrades and Maintenance for the Police Department's Computer Aided Dispatch
and Records Management System (CAD/RMS) for FY17.
RECOMMENDED ACTION: Approve the Consultant Services Agreement between the
City of Orange and TriTech Software Systems in the amount of $103,907.92 and authorize
the Mayor and the City Clerk to execute on behalf of the City.
3.7 Agreement between the City of Orange and California Forensic Phlebotomy (CFP),
Inc. to take Evidence in Incidents that involve Driving Under the Influence (DUI) and
Drugs for the Police Department for FY17.
RECOMMENDED ACTION: Approve the Consultant Services Agreement between the
City of Orange and CFP in an amount not -to- exceed $100,000 and authorize the Mayor
and the City Clerk to execute the on behalf of the City.
3.8 Agreement between the City of Orange and Judicial Data Systems Corporation (JDS)
for Parking Citation Procession for the Police Department for FY17.
RECOMMENDED ACTION: Approve the Consultant Services Agreement between the
City of Orange and JDS in an amount not -to- exceed $50,000 and authorize the Mayor and
the City Clerk to execute on behalf of the City.
3.9 Amended Consultant Services Agreement between the City of Orange and Code
Consulting Group, LLC for Plan Review Services for Fiscal Year (FY) 2015 -16 and
FY 2016 -17.
RECOMMENDED ACTION: 1) Approve the amended agreement between the City of
Orange and Code Consulting Group. Amount not -to- exceed $40,000 for Fiscal Year 2015-
16, and authorize the Mayor and City Clerk to execute on behalf of the City; 2) Authorize
the Fire Department to increase the FY 2015 -16 purchase order amount from $30,000 to
$40,000 for Code Consulting Group; and 3) Authorize the Fire Department to issue a
blanket purchase order to Code Consulting Group for a total not -to- exceed $40,000 for FY
2016 -17.
3.10 Consultant Services Agreement between the City of Orange and Bureau Veritas
North America, Inc. for Plan Review Services for Fiscal Year 2016 -17.
RECOMMENDED ACTION: 1) Approve the renewed agreement between the City of
Orange and Bureau Veritas North America, Inc. for an amount not -to- exceed $70,000 for
Fiscal Year 2016 -17; and 2) Authorize the Mayor and City Clerk to execute on behalf of
the City.
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CITY COUNCIL AGENDA
June 14, 2016
3. CONSENT CALENDAR (Continued)
3.11 Participate in a One -Time Intergovernmental Transfer (IGT) between the City of
Orange and CalOptima.
RECOMMENDED ACTION: 1) Approve agreements and authorize the Mayor and City
Clerk to execute on behalf of the City; and 2) Authorize the transfer of $479,330 of
reimbursable funds to the California State Department of Health Services.
3.12 Award of Consultant Services Agreement to Joseph C. Truxaw and Associates, Inc.
for Topographic Survey and Preparation of Base Plans.
RECOMMENDED ACTION: Award contract in the amount of $31,695 to Joseph C.
Truxaw and Associates, Inc. and authorize the Mayor and City Clerk to execute on behalf
of the City.
3.13 First Amendment to Agreement between the City of Orange and SBC Tower
Holdings, LLC to Lease a Portion of Real Property for Purposes of Gaining Access to
Operate Certain Wireless Communication Facilities located on Serrano Water
District's property.
RECOMMENDED ACTION: 1) Approve First Amendment between City of Orange and
SBC Tower Holdings, LLC for access to a wireless facility at 6112 East Carver Lane; and
2) Authorize the Mayor and City Clerk to execute the First Amendment and Memorandum
of First Amendment on behalf of the City.
3.14 First Amendment to Services Agreement with Harlan West Design Studio (HWDS)
for the Design and Printing of the Our Orange (formerly Orange Progress) City
Brochure, for an amount not -to- exceed $104,500.
RECOMMENDED ACTION: Approve amendment and authorize the Mayor and City
Clerk to execute on behalf of the City.
3.15 Third Amendment to Agreement with Merchants Landscape, Inc. for City Parks
Landscape Maintenance Services to extend the term for a 90 -Day period for an
amount not -to- exceed $137,453.67.
RECOMMENDED ACTION: Approve the third amendment and authorize the Mayor and
City Clerk to execute.
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CITY COUNCIL AGENDA
June 14, 2016
3. CONSENT CALENDAR (Continued)
3.16 Agreement with Lyons Security Service, Inc. for Park Security for an amount not -to-
exceed $70,000 per year.
RECOMMENDED ACTION: Approve agreement with Lyons Security Service, Inc. and
authorize the Mayor and City Clerk to execute on behalf of the City.
3.17 Amendment to City of Orange Agreement with Orange County Transportation
Authority (OCTA) to receive Senior Mobility Program (SMP) Funding and
Agreement with Orange Elderly Services (OES) for the Administration and
Management of Transportation Services Utilizing the SMP funding for Orange
Senior Citizens.
RECOMMENDED ACTION: 1) Approve amendment to City of Orange Agreement No.
5773 (Cooperative Agreement C -1 -2619 with OCTA in substantially the form of the
attached draft amendment; 2) Approve Agreement Regarding Transportation Services with
OES; and 3) Authorize the Mayor and the City Clerk to execute on behalf of the City.
3.18 Third Amendment to Operating Agreement with Orange Elderly Services, Inc.
(OES), for a five year term extension for Administration of Recreational, Cultural,
and Social Service Programs for Orange Senior Citizens in the amount of $224,100.
RECOMMENDED ACTION: Approve Amendment and authorize the Mayor and City
Clerk to execute the agreement on behalf of the City.
3.19 Agreement between the City of Orange and The Jungle Nursery, Inc. for Weed
Abatement Services for Fiscal Year (FY) 2016 -17.
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 2016 -17; and 2) Authorize the Mayor and City Clerk to execute on
behalf of the City.
APPROPRIATIONS
3.20 Appropriation of $72,807.07 in revenue for Community Garden Plot Leases, Military
Banner Donation Revenue, and Sports Field Maintenance and Renovation at
McPherson Athletic Facility, Handy, Grijalva, and Olive Parks.
RECOMMENDED ACTION: 1) Authorize the appropriation of $775.00 from revenue
account 100.7001.44210.20227 (Garden Plots) to expenditure account number
100.7001.51700.20227 (Garden Plots); 2) Authorize the appropriation of $720.00 from
Revenue Account 100.7001.48390.20054 (Military Banners) to expenditure account
number 100.7001.51780.20054 (Military Banners); 3) Authorize the appropriation of
$71,027.07 from revenue account 100.7001.42480.00000 (User Group Maintenance Fees)
to expenditure account number 100.7022.51700.00000 (Contractual Services); and 4) The
appropriation of $240.00 from General Fund unreserved fund balance to expenditure
account number 100.7001.51780.20054 (Military Banners).
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CITY COUNCIL AGENDA
June 14, 2016
3. CONSENT CALENDAR (Continued)
BIDS
3.21 Bid No. 156 -45; Approval of Plans and Specifications for the Reservoir 2 Paving
Project and Authorization to Advertise for Bids.
RECOMMENDED ACTION: Approve plans and specifications and authorize advertising
for Bid No. 156 -45 Reservoir 2 Paving Project.
3.22 Bid No. 156 -46; Approval of Plans and Specifications, and request authorization to
advertise for bids for construction of Sewer Line Replacement on Shaffer Street from
330 feet north of Chapman Avenue to Walnut Avenue.
RECOMMENDED ACTION: Approve plans and specifications and authorize advertising
for bids for Sewer Line Replacement on Shaffer Street from 330 feet north of Chapman
Avenue to Walnut Avenue.
3.23 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.
(1) Deny the following Application to Present a Late Claim:
a. AmeriCare MedServices, Inc. dba AmeriCare Ambulance
(2) Deny the following Claim for damages:
a. Nancy Rios
b. Trevor Sherrer
C. Ridgewood Village, a California Limited Partnership
RECOMMENDED ACTION: Deny Claim(s) for damages and refer to City Attorney and
Adjuster.
CONTRACTS
3.24 Award of Contract — Bid No. 156 -35; Arterial Pavement Management: Katella
Avenue and Tustin Street Rehabilitation Projects.
RECOMMENDED ACTION: Award the contract in the amount of $2,084,903.50 to R.J.
Noble Company, and authorize the Mayor and City Clerk to execute on behalf of the City.
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CITY COUNCIL AGENDA
June 14, 2016
3. CONSENT CALENDAR (Continued)
3.25 Award of Contract — Bid No. 156 -39; Concrete Street Rehabilitation at Various
Locations, Fiscal Year 2015 -16.
RECOMMENDED ACTION: 1) Reject the bid received from the first apparent low bidder,
CT & T Concrete Paving, Inc. of Diamond Bar, California, on the basis that the bid was
not responsive; and 2) Award the contract in the amount of $574,850 to EBS General
Engineering, Inc. of Corona, California, and authorize the Mayor and the City Clerk to
execute on behalf of the City.
3.26 Award of Contract — Bid No. 156 -43; Lincoln Avenue and Tustin Street Critical
Intersection Improvements Project.
RECOMMENDED ACTION: Award the Contract in the amount of $515,515 to All
American Asphalt of Corona, California, and authorize the Mayor and City Clerk to
execute on behalf of the City.
3.27 Award of Contract — Bid No. 156 -40; Purchase of Desktop Computer Monitors.
RECOMMENDED ACTION: Award Bid Number 156 -40 to Diltex, Inc. of West Covina,
California in the amount of $70,124.63 and authorize the Mayor and City Clerk to execute
on behalf of the City.
3.28 Final Contract Change Order for Agreement No. 6253, Bid No. 145 -04; Left Turn
Traffic Signal Modifications for HSIPL -5073 (073) Chapman Ave. and Hewes St. (SP-
3854); HSIPL -5073 (075) Tustin St. and Mayfair Ave. (SP- 3855); and HSIPL -5073
(076) Chapman Ave. and Esplanade St. (SP- 3856).
RECOMMENDED ACTION: 1) Approve Final Contract Change Order in the amount of
$32,766.58 to JFL Electric, Inc. for the extra work; 2) Approve the transfer of $5,000 from
Account No. 263.5032.56100.20193 (Tustin/Mayfair Left Turn Signal Modification) to
Account No. 263.5032.56100.20190 (Chapman/Hewes Left Turn Signal Modification);
and 3) Authorize the increase in purchase order expenditures on the following accounts:
263.5032.56100.20190 M2 Chapman/Hewes Left Turn Signal Mod. $ 5,000.00
550.5032.56100.20190 HSIPL Chapman/Hewes Left Turn Signal Mod. 6,672.21
263.5032.56100.20192 M2 Chapman/Esplanade Left Turn Signal Mod. 21,094.37
Total $32,766.58
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CITY COUNCIL AGENDA
June 14, 2016
3. CONSENT CALENDAR (Continued)
3.29 Final Acceptance of Bid No. 145 -04; HSIPL - 5073(073) Chapman Avenue and Hewes
Street Left Turn Signal Modification, HSIPL - 5073(075) Tustin Street and Mayfair
Avenue Left Turn Signal Modification, and HSIPL - 5073(076) Chapman Avenue and
Esplanade Street Left Turn Signal Modification Project performed by JFL Electric,
Inc.; and authorization to file the notice of Completion with the County Recorder.
(No staff report required
RECOMMENDED ACTION: Accept public work improvements, authorize release of
Merchant Bonding Company (Mutual) of Iowa, Bond No. CAC 713298 in the amount of
$631,514.00 to the contractor on said job, and authorize the Mayor and City Clerk to
execute the Notice of Completion.
PURCHASES
3.30 Purchase of Winchester Law Enforcement Ammunition from Dooley Enterprises,
Inc. as a sole source vendor for FY17.
RECOMMENDED ACTION: Authorize the purchase of Police Department ammunition
from Dooley Enterprises, Inc. in the amount of $75,400 for FY17 as a sole source.
3.31 Purchase of Police Department Uniforms and Accessories from Keystone Uniforms
OC through a cooperative purchasing agreement for FY17.
RECOMMENDED ACTION: Authorize purchase of Police Department uniforms from
Keystone Uniforms OC in the amount of $90,000.
3.32 Purchase of Firefighter Uniforms and Accessories from Keystone Uniforms Orange
County.
RECOMMENDED ACTION: Authorize the Fire Department to establish a Blanket
Purchase Order for Firefighter uniforms and accessories with Keystone Uniforms for an
amount not -to- exceed $50,000 for FY 2016 -17.
3.33 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 $40,000 in fiscal year 2016 -17.
3.34 Sole Source Purchase of four Power Pro XT Gurneys from Stryker Medical.
RECOMMENDED ACTION: 1) Authorize the transfer from 120.3022.56030.20105
(Auto Pulse machine Replacement) to 120.3022.56032.20166 (CIP- Equipment
Replacement EMS Gurneys) in the amount of $17,774; and 2) Authorize the purchase of
four Power Pro XT gurneys from Stryker Medical on a sole source basis.
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CITY COUNCIL AGENDA
June 14, 2016
3. CONSENT CALENDAR (Continued)
3.35 Purchase Medical Supplies from Life - Assist, Inc. through a Cooperative Purchasing
Agreement.
RECOMMENDED ACTION: Authorize the Fire Department to purchase medical
supplies from Life Assist in an amount not -to- exceed $187,000 for fiscal year 2016 -17.
3.36 Purchase of Medical Supplies from UC Regents UCI Medical Center.
RECOMMENDED ACTION: 1) Authorize the Fire Department to increase the UC
Regents purchase order from $30,000 not -to- exceed $45,000 for fiscal year 2015 -16; and
2) 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 2016 -17.
REPORTS
3.37 General Plan Annual Progress Report to the State of California.
RECOMMENDED ACTION: Receive and file 2015 General Plan Annual Progress Report
for submittal to the State by Planning Division staff.
RESOLUTIONS
3.38 RESOLUTION NO. 10934
A Resolution of the City Council of the City of Orange authorizing submittal of application
for payment programs and related authorizations. This authorizes the submittal of
application for beverage container recycling programs.
RECOMMENDED ACTION: Approve Resolution No. 10934.
3.39 RESOLUTION NO. 10937
A Resolution of the City Council of the City of Orange, approving the terms and provisions
of, and authorizing the City Manager or the Director of Public Works to execute any and
all program supplement agreements for Federal -Aid projects under the administering
agency — State Agreement for Federal -Aid projects by and between the City of Orange and
the State of California acting by and through its department of transportation.
RECOMMENDED ACTION: 1) Approve Resolution No. 10937, and authorize the Mayor
to execute on behalf of the City; and 2) Approve the Revised Master Agreement No. 12-
5073F15 and authorize the Mayor and the City Clerk to execute on behalf of the City.
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CITY COUNCIL AGENDA
June 14, 2016
3. CONSENT CALENDAR (Continued)
3.40 Consideration of Resolutions to Conduct the November 8, 2016, General Municipal
Election.
a) RESOLUTION NO. 10938
A Resolution of the City Council of the City of Orange, calling for the holding of a general
municipal election to be held on Tuesday, November 8, 2016, for the election of certain
officers as required by the provisions of the laws of the state of California relating to
general law cities.
b) RESOLUTION NO. 10939
A Resolution of the City Council of the City of Orange providing for the conduct of a
special runoff election for elective offices in the event of a tie vote at a municipal election.
c) RESOLUTION NO. 10940
A Resolution of the City Council of the City of Orange adopting regulations for candidates
for elective office pertaining to candidate's statements submitted to the voters at an election
to be held on Tuesday, November 8, 2016.
d) RESOLUTION NO. 10941
A Resolution of the City Council of the City of Orange requesting the Board of Supervisors
of the County of Orange to consolidate a general municipal election to be held on
November 8, 2016, with the Statewide general election to be held on the date pursuant to
section 10403 of the elections code.
RECOMMENDED ACTION: Approve.
3.41 RESOLUTION NO. 10945
A Resolution of the City Council of the City of Orange approving and adopting a statement
of investment policy for fiscal year 2016 -17.
RECOMMENDED ACTION: Approve.
MOTION -
SECOND -
AYES -
END OF CONSENT CALENDAR
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CITY COUNCIL AGENDA
June 14, 2016
4. REPORTS FROM MAYOR SMITH
5. REPORTS FROM COUNCILMEMBERS
6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS
7. ADMINISTRATIVE REPORTS
7.1 Cooperative Agreement No. C -6 -1004 between the City of Orange, the Successor
Agency to the Orange Redevelopment Agency, and the Orange County
Transportation Authority (OCTA) designating OCTA as the lead agency for
construction and providing a construction phase funding plan for the Metrolink
Parking Structure at the Orange Transportation Center.
RECOMMENDED ACTION: 1) Approve Cooperative Agreement C -6 -1004 between the
City of Orange, the Successor Agency to the Orange Redevelopment Agency and the
Orange County Transportation Authority for the Construction of the Parking Structure at
the Orange Transportation Center; and 2) Approve plans and specifications for the
Metrolink Parking Structure at the Orange Transportation Center.
MOTION -
SECOND -
AYES -
8. REPORTS FROM CITY MANAGER
9. LEGAL AFFAIRS
9.1 ORDINANCE NO. 03-16A (SECOND READING) (Continued from May 10, 2016)
An Ordinance of the City Council of the City of Orange Amending Chapter 9.39 of the
Orange Municipal Code Relating to Parties and Underage Drinking.
MOTION -
SECOND -
AYES -
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CITY COUNCIL AGENDA
June 14, 2016
9.2 ORDINANCE 05 -16 (SECOND READING) (Continued from May 10, 2016)
An Ordinance of the City Council of the City Of Orange Amending Title 17 of the Orange
Municipal Code to Define and Streamline the Review Process for Instructional Uses,
Providing Updated Standards for the Development of Senior Housing in Commercial
Zones, Eliminating Reference to Mixed Use Developments in Commercial Zones, and
Addressing General Office, Medical Office, and Privately Operated Residential Uses in the
Public Institution Zone.
MOTION -
SECOND -
AYES -
10. ITEMS RELATING TO THE SUCCESSOR AGENCY OF THE ORANGE
REDEVELOPMENT AGENCY
11. PUBLIC HEARINGS
11.1 2015 Urban Water Management Plan (UWMP)
Time set for public hearing to consider adoption of the City's UWMP. Per State law, the
Plan must be updated every five years. The Plan discusses the City's current and future
water demands, availability and reliability of its water supplies, various water demand
management measures to facilitate customer water use efficiency, water supply
contingency plan, and future water supply programs.
Staff Report/Council Questions
Open Hearing /Public Comments /Close Hearing
Council Comments /Council Action
Recommended Council Action
RESOLUTION NO. 10936
A Resolution of the City Council of the City of Orange Adopting the City of Orange 2015
Urban Water Management Plan.
MOTION -
SECOND -
AYES -
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CITY COUNCIL AGENDA
June 14, 2016
11. PUBLIC HEARINGS (Continued)
11.2 Proposed Fiscal Year 2016 -17 (FY 17) City of Orange Budget and Seven Year Capital
Improvement Plan including approval of recommended personnel actions.
Time set for a public hearing to consider the Proposed Fiscal Year 2016 -17 (FY 17) City
of Orange Operating Budget.
Staff Report / Council Questions
Open Hearing / Public Comments / Close Hearing
Council Comments / Council Action
Recommended Council Action
FY 2016 -17:
1) RESOLUTION NO. 10948
A Resolution of the City Council of the City of Orange Adopting said City's Budget for
the Fiscal Year 2016 -17 and Relating to Transfers of Funds between and within
Appropriations, Transfers between Funds, and additional Appropriations.
MOTION -
SECOND -
AYES -
2) RESOLUTION NO. 10949
A Resolution of the City Council of the City of Orange adopting the appropriations limit
for the Fiscal Year 2016 -17.
MOTION -
SECOND -
AYES -
3) Find that the portion of the Fiscal Year 2016 -17 Budget subject to the Gann limit is
$94,184,429 and therefore within the limit.
MOTION -
SECOND -
AYES -
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CITY COUNCIL AGENDA
June 14, 2016
11. PUBLIC HEARINGS (Continued)
4) RESOLUTION NO. 10946
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. 10904 and amendments thereto.
MOTION -
SECOND -
AYES -
5) RESOLUTION NO. 10947
A Resolution of the City Council of the City of Orange amending Resolution No. 10923
between the City of Orange and the Orange Management Association.
MOTION -
SECOND -
AYES -
11.3 Landscape Maintenance 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 within the Upper
Peters Canyon Specific Plan Area (Santiago Hills Overlay).
Staff Report/Council Questions
Open Hearing /Public Comments /Close Hearing
Council Comments /Council Action
Recommended Council Action
1) RESOLUTION NO. 10944
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).
MOTION -
SECOND -
AYES -
2) Establish the Assessment for Fiscal Year 2016 -17 for Landscape Maintenance Assessment
District 15 -1 at $239.70 per single family detached unit per year.
MOTION -
SECOND -
AYES -
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CITY COUNCIL AGENDA
June 14, 2016
11. PUBLIC HEARINGS (Continued)
11.4 Landscape Maintenance 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 within the Upper
Peters Canyon Specific Plan Area (Santiago Hills).
Staff Report/Council Questions
Open Hearing /Public Comments /Close Hearing
Council Comments /Council Action
Recommended Council Action
1) RESOLUTION NO. 10942
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).
MOTION -
SECOND -
AYES -
2) Establish the Assessment for Fiscal Year 2016 -17 for Landscape Maintenance Assessment
District 86 -2 at $369.44 per single family unit per year.
MOTION -
SECOND -
AYES -
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CITY COUNCIL AGENDA
June 14, 2016
11. PUBLIC HEARINGS (Continued)
11.5 Landscape Maintenance 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 in the Sycamore
Crossing Tract.
Staff Report/Council Questions
Open Hearing /Public Comments /Close Hearing
Council Comments /Council Action
Recommended Council Action
1) RESOLUTION NO. 10943
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).
MOTION -
SECOND -
AYES -
2) Establish the Assessment for Fiscal Year 2016 -17 for Landscape Maintenance Assessment
District 94 -1 at $293.08 per single family unit per year.
MOTION -
SECOND -
AYES -
12. ADJOURNMENT
The City Council will adjourn in memory of Dr. Michael Abdalla. The next Regular City
Council Meeting will be held on Tuesday, July 12, 2016, at 4:30 p.m. for an employee
recognition, then 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 14, 2016, 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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