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SR - - (29)CITY COUNCIL AGENDA Special Meeting September 26, 2017 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. 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 Chambers without the express consent of the Council. Members of the public are advised that all pagers cellular telephones and any other communication devices are to be turned off upon entering the e City Council Chambers. Your cooperation is appreciated TO SPEAK ON ANY ITEM ON THE AGENDA, complete a speaker's card located at the entrance to the Council Chambers. 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.cityoforange.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. CITY COUNCIL AGENDA September 26, 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 and Unrepresented Employees. 4. ADJOURNMENT The next City Council Meeting will be held on Tuesday, October 10, 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. PAGE 3 CITY COUNCIL AGENDA September 26, 2017 6:00 P.M. SESSION 1. OPENING 1.1 INVOCATION 1.2 PLEDGE OF ALLEGIANCE TO THE FLAG Councilmember Kimberlee Nichols 1.3 ROLL CALL 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS 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. 3. CONSENT CALENDAR 4. REPORTS FROM MAYOR SMITH 5. REPORTS FROM COUNCILMEMBERS 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS PAGE 4 CITY COUNCIL AGENDA September 26, 2017 7. ADMINISTRATIVE REPORTS 7.1 Report on Homelessness in the City of Orange. Report to include 1) a review of the impacts of homelessness on City operations; 2) how has the Orange Police Department and the City as a whole addressed issues concerning homelessness in Orange; 3) what will be the role of the Orange Police Department in relation to future law enforcement efforts in the Santa Ana River area; 4) a review by the City Attorney of current codes and any recommended changes; and 5) a review of additional services and programs that could further enhance the City's homelessness response efforts. 8. REPORTS FROM CITY MANAGER 9. LEGAL AFFAIRS 10. ITEMS RELATING TO THE SUCCESSOR AGENCY OF THE ORANGE REDEVELOPMENT AGENCY 11. PUBLIC HEARINGS 12. ADJOURNMENT The next City Council Meeting will be held on Tuesday, October 10, 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 Deputy City Clerk, Pamela Coleman, declaring posting of the City Council Agenda of a Special Meeting of September 26, 2017, at Orange Civic Center kiosk, Police Facility at 1107 North Batavia, and Orange Public Library at 407 N. Chapman; all of said locations being in the City of Orange and freely accessible to members of the public at least 24 hours before commencement of said Special Meeting. PAGE 5