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02-12-2019 Council MinutesI 5:00 P.M. SESSION 1. ROLL CALL 2. ORAL COMMUNICATIONS - 3. RECESS TO CLOSED SESSION & Orange County Catholic Workers, et al. v. County of Orange, et al. County of Orange v. California Department of Public Health . f an a I 4. ADJOURNMENT Thenext un ary :un am PAGE1 6:00 P.M. SESSION 1.1 INVOCATION •• - . � . . . ..' r" , " •.•. .•• • _. ••• •·... . : ' •• : • . • I 1. OPENING 1.2 PLEDGE OF ALLEGIANCE TO THE FLAG 1.3 ROLL CALL 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS & rating 601h Anniver�ary of�the Fed f h Lar 2. PUBLIC COMMENTS q Cty k ane k A (A)xp pprtunty e qtr vy A Jkl q 'prt tri q ur q 'rt t ri ri qtri v A PAGE2 I I ni N:vd TON: ATIN: TIN:d ty Rp f 1 () ATIN:d 6 A t op A C--7 y tw g po A Cty f g f pt f t p A/B (N Pjt f p M M R S yizt Pg A2;-65) TIN:Amdm N 1 gr -3-007 z an k x I o 1 t opv o.-3-5 by tw Oa ty porto ty Am f mpti S Cog Bo Pj f prt t M 2 go Shoiz P (A2;-67.) TN:m N t gr C-3-085 d riz ty k x PAGE3 37 t t oop At o --4 y etw uty p h P,e Be g S A pl K B/Gsl S/G A Pj p o e M g Syizo Po.A21;-67.1) N:Ad Amdm N 1 a Agr -3-2084 an z M an ty k o ex o ea o the City. v j A2 -222 2 F g Gp fi p es Bling Dv ty Dv D (A2 g- 6B 3.13 ppropr $28899 v o g p p field maine an vo A20 2N ' ,un - s 3.14 Authorizo adv f b ppv p pfi Community Developm Block G e w Db ,W Access Rps at Var at jt Y 2829;B 82 42) IO pp pfi rt mmunty Dvlpm Blk Aman w D Wh cess Ramp V L Pj Y 1-2. PAGE4 I I I I /B Lf-Tr g ifit Pj;riz t w ty R (A2;gr- m Dmg 3 38 wr Mi rv P Ma r Hg ,r tg qm ty bug A2; gr-649 w r B -4;Ram, t gg,I.A200.;g-63 o t w B -5;k rkig Lot Restoato to S ,I A2;g-63 AN )h 0,00 frm h erge 2008 Tax Exe s unre fun ture un umb 95326002072 tnk kig tn 2 tr the amoun745 ,lmar,rni k x tr i . · PAGES I "kig p Mp ki L Souh g S Lg Og (e p) M ch (tw S40S) 3 e qp Rrv ,Leg Irmo Sy,Ic u 25M) ur nn q Lv Inf $6 34 firm t Po Drtm'p fl (250K) ur al --am $7 )th oa $7 lwig tur un 33 B- S/--q 5 c gt m S,I f g twk.5J) O yo rn urpy s t nfl with th rt gr Sa amun $ 6 s o Gee R T Municipal egy Srv g tv pch gee.500H) N th tw m t G acceorie fr $,m mrg g am PAGES I I ' rni'nimum w w am tyw d q rni ,,575 N pd 34 5 ty dfy ff- ki d a ff-k with N 6 I ,,,9 (EllOO.O) hr y y p unip En dy 5 0;o dd ffi rt 'tt ;q R V d p p E d n 5,0 pp N 7 8 9 PAGE7 3. CONSENT CALENDAR (Continued) 3.32 Staff Reorganizations in Finance Department, Public Works Department, and City Attorney's Office. Resolution Nos. 11141 and 11142. (C2500.J.4) I um sur Analy )ni ;unfr un wngr th 5- ur -ur,pgr -ur ful-tu Drtm Sc d )in W Srv wn F in rv i W W,di S thin b W artm -Ni EOND -arz YES -ar urp y p rn urpy b 5 th ar p mm ND O S ALD A ******** 4. REPORTS FROM MAYOR MURPHY 4.1 Council Reorganization. T O -urp SECOND ·_ Nichols ES -ar urpy l to i lmb Alar as y rn 5. REPORTS FROM COUNCILMEMBERS - PAGES I oar s, omrmssions assiznments as O ows: Board/Committee/Commission Councilmember Name (non-voting) 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS 6.1 Consideration of Appointment of City Council Members to City and Regional Boards. (OR1800.0) 6.2 Consideration of Appointment to the Planning Commission. (C2500.G.2.1) 6.3 Report from City Council Ad Hoc Committees related to Homelessness: p p Ania prt j B f s gr fr fung f pi f taz Ut pp f a j s fty wi p 0 h ty'tri ff wth al al fty w tm nly PAGE9 7. ADMINISTRATIVE REPORTS 7.1 Grijalva Park at Santiago Creek masterplan review. (C2500.M.4.20) ft 7.2 Agreement with the Rotary Club of Orange Plaza for the production of the Annual Orange Rotary Plaza Car Show. (A2100.0; Agr-5541.B) Enm v S v af te Og Paza Rary as ud c $7 0 gmt aff in c : J Coum,Rary Paz u g agr wi rq $7 00 PAGE 10 I I 7. ADMINISTRATIVE REPORTS (Continued) I 7.3 Neighborhood Parking Permit Program addition to Area "A." Resolution No.11133. (S4000.S.3.1.2) l ak: J -p p Rl OIO - - YE -urp c o 33 I 7.4 Orange International Street Fair, Inc. audit update. (A2100.0; Agr-1071.1.2) G Kin B un part Pu ak: am F O Irn F B -' n p pl, o B art uri ,unc ir g u m p g p p PAGE11 7.5 Information Technology Services Report. (C2500.0) 7.6 Status of Fiscal Year 2018-19 budget and preliininary projections for Fiscal Year 2019-20 budget preparation.(C2500.E.4) I $0 unr fun G FU11:d th ()._ 2 th $fr unr fun G e Pj un (0) 3 $6.unr fun G C c F () $0 unr fun G F (7) fr Pc Gvrnm (PG)F (3)unr fun o tur um 30.006000 PG F Oth Po & C : 6.Auth the r $8 G unr fun a p itur a um ..6 0 , Genera un e ical & I Psych l gic Servi · 7. Authorize he trans $632 unr fun W k ' C m und (730) d () PAGE12 7. ADMINISTRATIVE REPORTS (Continued) I I ark uriy P ark ur 2 jv U rt y v ogr Ar ""T .A)un unr a to xenditur ccoun -M yhrni PAGE13 I o n the Cty or w Oin 0-9 (eco )(A2500.0) an aping ged Ngiv D N 86-8 al pt 562 th Oang Municipl 7 O uni g 7368 gu x ar a fr rri tr ar S: A in Oan. v -in Oan. D p y Ar p an. Durin J B m QA tan 'q f l gh m un m wi u fr ; rugg o n thi art ini pp o gr m un furt u t , , ann m ar hi in rtuni am by v rtin g O cv rt z g i wn ar f y m ta tru th urr y PAGE14 I I 9. An ME GNY - B ARIG - .ADJOURNN - a 6: with S nnin :ary I �A- PAMELA . I RK RK MURPH MA PAGE15