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Council Agenda 11-13-2018 oF oR� (Amended) Gti��`�G���RAr����� . . CITY COUNCIL * . . * ��� - �� .��.. .�o� AGENDA ��`�'.`qPril 6�1aa$•' �'�� � �'°rnvTY ��' , � � Regular Meeting November 13, 2018 � 5:00 p.m. Closed Session � 6:00 p.m. Regular Session City Council Chamber 300 E. Chapman Ave. Orange, CA 92866 � 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 Robert Zornaclo City Attorney City Manager Chief 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 agenized 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. Members of the public are advised that all pagers, 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 Channel3 and AT&T U- verse Channel 99 and streamed live and on-demand on the City's website at - www.citvoforan�e.org. Persons filming or taping Council meetings are asked to identify themselves by �lling out the reverse side of the speaker's card or presenting a business card to the City Clerk CITY COUNCIL AGENDA November 13, 2018 5:00 P.M.SESSION 1. ROLL CALL 2. ORAL COMMU1vICATIONS 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 Legal Counsel—Existing litigation pursuant to Government Code Section 54956.9(a) & (d)(1). 1) Case: Orange County Catholic Workers, et al. v. County of Orange, et al. USDC Case No. 8:18-cv-00155 2) Claim of Daniel John Albarian 3) Case: County of Orange v. California Department of Public Health San Diego Superior Court b. Conference with Real Property Negotiator—Real property negotiations pursuant to Government Code Section 54956.8: Property: Real Property Commonly Known as Park Lane Dead End City Negotiator: Rick Otto, City Manager Under Negotiation: Terms and Conditions c. Conference with Legal Counsel—Potential Litigation—Significant exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). 1) One potential case. d. Public Employee Appointment—Pursuant to Government Code Section 54957(b): Title: City Clerk 4. ADJOURNMENT The next Regular City Council Meeting will be held on Tuesday, November 13, 2018, at 6:00 p.m. in the Council Chamber. PAGE 3 CITY COUNCIL AGENDA November 13, 2018 6:00 P.M. SESSION 1. OPENING 1.1 INVOCATION Father Patrick Moses, Holy Family Cathedral 1.2 PLEDGE OF ALLEGIANCE TO THE FLAG Mayor Teresa E. Smith 1.3 ROLL CALL 1.4 PRESENTATIONS/ANNOUNCEMENTS/INTRODUCTIONS Introduction of 2018 Miss Orange contestants Proclamation honoring The Hilbert Museum for being named the 2018 Best Art Museum in Orange County Proclamation honoring Mary E. Murphy for her years of service Memorial Adjournment for pon Blake Memorial Adjournment for Victor A. "Vic" Heim Memorial Adjournment for Fred Barrera 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. PAGE 4 CITY COUNCIL AGENDA November 13, 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. 3.1 Confirmation of warrant registers dated October 4, 12, 18,26,and November 1,2018. RECOMMENDED ACTION: Approve. 3.2 City Council Minutes, Regular Meeting of October 9, 2018; and Special Meeting of October 23, 2018. RECOMMENDED ACTION: Approve. 3.3 Waive reading in full of all ordinances on the Agenda. RECOMMENDED ACTION: Approve. 3.4 Monthly Treasurer's Reports for July, August, and September 2018. RECOMMENDED ACTION: Receive and file. 3.5 Agreement with CSA Holdings, Inc. for maintenance and renovation of City sports fields. RECOMMENDED ACTION: Approve agreement with CSA Holdings, Inc. in an amount of$300,000; and authorize the Mayor and City Clerk to execute on behalf of the City. 3.6 Fourth Amendment to Agreement No.6267.B with Merchants Building Maintenance, LLC, for additional labor costs for custodial cleaning services in City parks. RECOMMENDED ACTION: Approve the amendment with� Merchants Building Maintenance, LLC, in the amount of$32,190; and authorize the Mayor and City Clerk to execute on behalf of the City. 3.7 Award of Consultant Services Agreement to KOA Corporation for preparing plans, specifications, and estimates for Traffic Engineering Services on Chapman Avenue at Flower Street Left Turn Signal Modifications and Chapman Avenue at Feldner Road Left Turn Signal Modifications. RECOMMENDED ACTION: Award the contract in the amount of $39,464 to KOA Corporation; and authorize the Mayor and City Clerk to execute on behalf of the City. PAGE 5 CITY COUNCIL AGENDA November 13, 2018 3. CONSENT CALENDAR (Continued) 3.8 Cooperative Agreement No. C-8-1797 by and between Orange County Transportation Authority and the Cities of Orange, Garden Grove, 5anta Ana, and Westminster for the implementation of the Garden Grove Boulevard Regional Traf�c Signal Synchronization Project funded as part of the Measure M2 Regional Traffic Signal Synchronization Program. RECOMMENDED ACTION: Approve Cooperative Agreement No. C-8-1797, and authorize the Mayor and City Clerk to execute on behalf of the City. 3.9 Cooperative Agreement No. C-8-1798 by and between Orange County Transportation Authority and the Cities of Orange, Anaheim, Cypress, Garden Grove, Los Alamitos, Stanton, Villa Park, and County of Orange for the implementation of the Katella Avenue Regional Traffic Signal Synchronization Project funded as part of the Measure M2 Regional Traf�c Signal5ynchronization Program. RECOMMENDED ACTION: Approve Cooperative Agreement No. C-8-1798 and authorize the Mayor and City Clerk to execute on behalf of the City. 3.10 Cooperative Agreement No. C-8-1800 by and between Orange County Transportation Authority and the Cities of Orange, Irvine, and Santa Ana for the implementation of the Main Street Regional Traffic Signal Synchronization Project funded as part of the Measure M2 Regional Traffic Signal Synchronization Program. RECOMMENDED ACTION: Authorize the appropriation of$5,000 from the unreserved TSIP "B" (284) fund balance to expenditure account 284.5032.56100.20191 for the City of Orange's share of project cost; and approve Cooperative Agreement No. C-8-1800 and authorize the Mayor and City Clerk to execute on behalf of the City. 3.11 Cooperative Agreement No. C-8-2015 by and between Orange County Transportation Authority and the Cities of Aliso Viejo,Anaheim,Brea,Buena Park, Costa Mesa, Cypress, Dana Point, Fountain Valley, Fullerton, Garden Grove, Huntington Beach, Irvine, Laguna Beach, Laguna Hills, Laguna Niguel, Laguna Woods, La Habra, Lake Forest, Mission Viejo, La Palma, Los Alamitos, Newport Beach, Orange, Placentia, Rancho Santa Margarita, San Clemente, San Juan Capistrano, Santa Ana, Seal Beach,Stanton,Tustin,Villa Park,Westminster,Yorba Linda, and the County of Orange for administration of the Orange County Taxi Administration Program. RECOMMENDED ACTION: Approve Cooperative Agreement No. C-8-2015 and authorize the City Manager and City Clerk to execute on behalf of the City. PAGE 6 CITY COUNCIL AGENDA November 13, 2018 3. CONSENT CALENDAR (Continued) 3.12 First Amendment to Attorney Services Agreement with the law firm of Woodruff, Spradlin & Smart to provide legal services related to litigation defense in the matter of Creative Home dba CHI Construction v. City of Orange. RECOMMENDED ACTION: Approve a First Amendment to Attorney Services Agreement with Woodruff, Spradlin &Smart in the amount of$14,000; and authorize the Mayor and City Clerk to execute on behalf of the City. 3.13 Appropriation of park development fees for the Shaffer Park Renovation Project. RECOMMENDED ACTION: Authorize the appropriation of $100,000 from Fund 510 (Park Acquisition-Infill) unreserved fund balance to expenditure account number 510.7022.56020.30042 (CIP—Shaffer Park Renovation). 3.14 Appropriation of funds received from State of California Of�ce of Emergency Services to Fiscal Year 2017-18. RECOMMENDED ACTION: 1) Accept into the City's revenue budget a total reimbursement of $491,917.51 in reimbursement payments into account number 100.3021.48212—Reimbursement from OES, within the following project numbers: Project Revenue Description of Incident Account Amount Reimbursement Salmon August Com lex Fire 40162 $26,670.33 � Wildomar Fire 40177 6,022.13 Thomas Fire 40180 459,225.05 Total: $491,917.51 2) Authorize the appropriation into expenditure account number 100.3021.50221 — Overtime-Safety, within the project numbers and amounts as follows: Project Expenditure Descri tion of Ex enditure Account Amount Salmon August Com lex Fire 40162 $26,186.88 Wildomar Fire 40177 6,022.13 Thomas Fire 40180 458,477.86 Total: $490,686.87 3) Authorize the appropriation into expenditure account number 100.3021.53860—Strike Team Expenditures, within the project numbers and amounts as follows: Project Expenditure Descri tion of Ex enditure Account Amount Salmon Au ust Com lex Fire 40162 $483.45 Thomas Fire 40180 747.19 Total: $1,230.64 PAGE 7 CITY COUNCIL AGENDA November 13, 2018 3. CONSENT CALENDAR(Continued) 3.15 Final Acceptance of Bid No. 178-12; Villa Real Drive Southern California Edison (SCE) Service Undergrounding for electrical service to Reservoir No.2; and authorization to file Notice of Completion with the County Recorder. RECOMMENDED ACTION: Accept Villa Real Drive 5outhern California Edison (SCE) Service Undergrounding, for electrical service to Reservoir No.2 project as complete; and authorize the Mayor and City Clerk to execute the Notice of Completion. 3.16 Final Acceptance of Bid No. 178-33, SB-1 Street Improvements, FY18; and authorization to file Notice of Completion with the County Recorder. RECOMMENDED ACTION: Accept SB-1 Street Improvements, FY18 as complete; and authorize the Mayor and City Clerk to execute the Notice of Completion. 3.17 Rejection of Bids; Bid No. 178-34; Water System SCADA & Controls upgrades and authorization to re-advertise for bids. RECOMMENDED ACTION: Reject all bids received and authorize the re-advertisement of this project. 3.18 Claims for Damages. RECOMMENDED ACTION: Deny the following claims for damages and refer to City Attorney and Claims Adjuster: a. So Cal Gas b. Leonardo Sandoval c. Michele Stepp d. Meghan Taylor on behalf of minor e. Daniel C. Roth 3.19 Award of Contract for Bid No. 178-02, two Federal Highway Safety Improvement Program (HSIP) Left Turn Phasing Signal Modification Projects: 1) Glassell Street and Walnut Avenue; and 2) Chapman Avenue and James Street. RECOMMENDED ACTION: 1) Transfer $207,000 from the Tustin/Meats Intersection Right Turn Lane Addition Project account 284.5011.56330.30025 to 284.5032.56100.30029 TSIP B,HSIP Glassell and Walnut; 2) Authorize the appropriation of $5,300 from the Renewed Measure M2 Traffic Improvement Fund (263) unreserved fund balance to expenditure account number 263.5032.56100.30030, Measure M2, HSIP Chapman and James; and 3)Award the contract in the amount of$711,611 to International Line Builders, Inc., and authorize the Mayor and City to execute on behalf of the City. PAGE 8 CITY COUNCIL AGENDA November 13, 2018 3. CONSENT CALENDAR (Continued) 3.20 Mills Act Contract No. MAC-271.0-18 (Historic Property Preservation Agreement), 272 N. Cambridge Street. RECOMMENDED ACTION: Approve a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and property owner for the preservation and rehabilitation of a qualified historic property. 3.21 Mills Act Contract No. MAC-272.0-18 (Historic Property Preservation Agreement), 375 S.Batavia Street. RECOMMENDED ACTION: Approve a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and property owner for the preservation and rehabilitation of a qualified historic property. 3.22 Mills Act Contract No. MAC-273.0-18 (Historic Property Preservation Agreement), 345 N. Harwood Street. RECOMMENDED ACTION: Approve a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and property owner for the preservation and rehabilitation of a qualified historic property. 3.23 Mills Act Contract No. MAC-274.0-18 (Historic Property Preservation Agreement), 344 E.La Veta Avenue. RECOMMENDED ACTION: Approve a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and property owner for the preservation and rehabilitation of a qualified historic property. 3.24 Mills Act Contract No. MAC-275.0-18 (Historic Property Preservation Agreement), 235 E. Palmyra Avenue. RECOMMENDED ACTION: Approve a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and property owner for the preservation and rehabilitation of a qualified historic property. 3.25 Mills Act Contract No. MAC-276.0-18 (Historic Property Preservation Agreement), 664 W. Palmyra Avenue. RECOMMENDED ACTION: Approve a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and property owner for the preservation and rehabilitation of a qualified historic property. 3.26 Mills Act Contract No. MAC-277.0-18 (Historic Property Preservation Agreement), 146 N. Harwood Street. RECOMMENDED ACTION: Approve a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and property owner for the preservation and rehabilitation of a qualified historic property. PAGE 9 CITY COUNCIL AGENDA November 13, 2018 3. CONSENT CALENDAR (Continued) 3.27 Mills Act Contract No. MAC-278.0-18 (Historic Property Preservation Agreement), 203 S. Olive Street. RECOMMENDED ACTION: Approve a Mills Act Contract (Historic Property Preservation Agreement) between City of Orange and property owner for the preservation and rehabilitation of a quali�ed historic property. 3.28 Water bill pass through charge for calendar year 2019 to take effect on January 1, 2019. RECOMMENDED ACTION: Receive and File. 3.29 Authorize the disposal of surplus City property known as Park Lane dead end, located adjacent and east of 1736 E.Meats Avenue. Resolution No. 11115. A Resolution of the City Council of the City of Orange finding that certain City-owned real property known as Park Lane dead end,.located adjacent and east of 1736 E. Meats Avenue in the City of Orange is surplus to the City's needs and authorizing the disposal of said property. RECOMMENDED ACTION: Approve Resolution No. 11115. 3.30 Exchange of City-owned real property known as Park Lane dead end for privately owned property at 1736 E. Meats Avenue as part of the Meats/Tustin critical intersection improvement project. RECOMMENDED ACTION: 1) Approve the exchange of City-owned real property known as Park Lane dead end for privately owned property at 1736 E. Meats Avenue as part of the Meats/Tustin critical intersection improvement project; 2)Authorize the Mayor and City Clerk to execute the grant deed for the City owned property; 3) Execute the acceptance of the privately owned property; and 4) Authorize the Mayor to execute the necessary escrow and related documents. This exchange is conditional pending the expiration of the 60 days surplus notification and no agency is interested in purchasing the , City property. 3.31 Purchase of three Dell R740 Servers from Sidepath,Inc. RECOMMENDED ACTION: Approve the purchase of three Dell R740 servers from Sidepath, Inc. in the amount of$79,723.20. 3.32 Old Towne West/Metrolink Parking Structure Parking Management and Maintenance Plans. RECOMMENDED ACTION: Approve and adopt the Parking Structure Management and Maintenance Plans. PAGE 10 CITY COUNCIL AGENDA November 13,2018 3. CONSENT CALENDAR (Continued) 3.33 Vacating a portion of road easement at 5242 E. Lomita Avenue as excess street right of way that is no longer needed for street purposes. Resolution No. 11117. A Resolution of the City Council of the City of Orange summarily vacating a portion of road easement at 5242 E. Lomita Avenue as excess street right of way that is no longer needed for street purposes. RECOMMENDED ACTION: Approve Resolution No. 11117. 3.34 Finance Department, General Revenue and Utility Billing Divisions Reorganization. Resolution Nos. 11123 and 11124. Resolution No. 11123. A Resolution of the City Council of the City of Orange Amending Resolution No. 11056 between the City of Orange and the Orange Management Association to include the salary range for the new classification of Finance Coordinator, effective December 9, 2018. Resolution No. 11124. A Resolution of the City Council of the City of Orange Amending Resolution No. 11104 relating to the classification, compensation, and terms of employment of Executive Directors and Top Management employees to include the salary range for the new classification of Finance Manager, effective December 9, 2018. RECOMMENDED ACTION: Approve Resolution Nos. 11123 and 11124. 3.35 Authorizing application for funds for the 2019 Bicycle Corridor Improvement Program(BCIP)for the Santiago Creek Bike Trail extension. Resolution No. 11120. A Resolution of the City Council of the City of Orange authorizing application for funds for the 2019 Bicycle Corridor Improvement Program(BCIP). RECOMMENDED ACTION: Approve Resolution No. 11120. 3.36 Fiscal Year Ended 2018 Measure M2 Expenditure Report. Resolution No. 11121. A Resolution of the City Council of the City of Orange concerning the Fiscal Year Ended June 30, 2018, Measure M2 Expenditure Report for the City of Orange. RECOMMENDED ACTION: Approve Resolution No. 11121. END OF CONSENT CALENDAR =� * * x: * x� � � 4. REPORTS FROM MAYOR SMITH PAGE 11 CITY COUNCIL AGENDA November 13, 2018 5. REPORTS FROM COUNCILMEMBERS 6. REPORTS FROM BOARDS, COMMITTEES,AND COMMISSIONS 6.1 Report from City Council Ad Hoc Committees related to Homelessness: • Community Communications • Cities and Non-profit Collaboration • County Engagement 7. ADMINISTRATIVE REPORTS 7.1 Rehabilitation of Interior Historic Features in Mills Act properties. A Resolution of the City Council of the City of Orange amending the Mills Act Program requirements to allow rehabilitation of interior historic features in Rehabilitation/ Maintenance Plans for Mills Act Contracts. RECOMMENDED ACTION: Approve Resolution No. 11122. 7.2 Extension of the Employment Agreement with the City Manager Richard Otto. RECOMMENDED ACTION: Approve extension of Employment Agreement with City Manager Richard Otto. 7.3 Appointment of a City Clerk. RECOMMENDED ACTION: Take action as desired. 8. REPORTS FROM CITY MANAGER 9. LEGAL AFFAIRS 9.1 An Ordinance approving Zone Change No.1289-18 adjusting the Old Towne Historic District Boundary. Ordinance No. 12-18 (Second Reading). An Ordinance of the City Council of the City of Orange approving a Zone Change to expand an existing historic district overlay zone to add 12 properties on South Batavia Street to the local Old Towne Historic District and update the City of Orange Historic Resources Inventory. RECOMMENDED ACTION: Adopt Ordinance No. 12-18. PAGE 12 CITY COUNCIL AGENDA November 13, 2018 10. ITEMS RELATING TO THE SUCCESSOR AGENCY OF THE ORANGE REDEVELOPMENT AGENCY 11 PUBLIC HEARINGS 11.1 Conduit �nancing for the Lutheran High School Association of Orange County Project. Time set to conduct a public hearing under the requirements of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) and the Internal Revenue Code of 1986, as amended to approve a resolution authorizing of the issuance of the Obligations by the California Enterprise Development Authority. Recommended Council Action: 1) Conduct the TEFRA Hearing; and 2) Approve Resolution No. 11119. A Resolution of the City Council of the City of Orange approving the issuance by California Enterprise Development Authority of not to exceed$17,000,000 aggregate principal amount of the issuer's revenue obligations for the purpose of financing and refinancing the cost of acquisition, construction, renovation, installation, equipping and furnishing of facilities for the benefit of Lutheran High School Association of Orange County providing the terms and conditions for such obligations and other matters relating thereto herein specified. 11.2 Eichler Historic District Designation and Orange Eichler Design Standards. Time set for a public hearing to create a historic district overlay zone for three Eichler Tracts and amend Orange Municipal Code Section 17.17.060 for adoption of the Orange Eichler Design Standards. Recommended Council Action: Approve Ordinance 14-18 for First Reading. An Ordinance of the City Council of the City of Orange approving a Zone Change to create a historic district overlay zone for three Eichler Tracts and amending Orange Municipal Code Section 17.17.060 to include the adoption of the Orange Eichler Design Standards. PAGE 13 CITY COUNCIL AGENDA November 13, 2018 11 PUBLIC HEARINGS (Continued) 11.3 Tentative Tract Map No.0048-18,Minor Site Plan Review No.0948-18,and Negative Declaration No. 1859-18 (Mara Brandman Arena). Time set for a public hearing to consider adoption of Tentative Tract Map No. 0048-18, Minor Site Plan Review No. 0948-18, and Negative Declaration No. 1859-18. The proposed project would subdivide a 7.44-acre site to create a six lot subdivision with lot sizes between 1.0 acres and 1.19 acres located at 6146 East Santiago Canyon Road (Mara Brandman Arena). Recommended Council Action: Approve Resolution No. 11118. A Resolution of the City Council of the City of Orange approving Tentative Tract Map No. 004-18, Minor Site Plan Review No. 0948-18, and Negative Declaration No. 1859-18, to subdivide a 7.44-acre site into six, 1-acre single-family residential lots at 6146 East Santiago Canyon Road. 11.4 Land Use Matrix Ordinance No. 13-18. � Time set for a public hearing to consider Zone Change/Zoning Code Text Amendment No. 1290-18, a Land Use Matrix Ordinance to consolidate master land use matrices, special use standards, conditional use standards, prohibited uses, and standards for unlisted uses for all land use sections of Title 17 (the Zoning Code). This proposed ordinance reorganizes existing Code content and serves to promote ease of use and elimination of redundancy. Limited new supplemental text is incorporated to clarify City policy regarding table content. Recommended Council Action: Approve Ordinance 13-18 for First Reading. An Ordinance of the City Council of the City of Orange amending Title 17 of the Municipal Code to consolidate existing land use tables and use standards into Chapter 17.13 entitled Master Land Use Matrix. PAGE 14 CITY COUNCIL AGENDA November 13, 2018 11 PUBLIC HEARINGS (Continued) 11.5 Participation Agreement by and among the City of Orange, Southern Counties Oil Co.,a California Limited Partnership and Orange Katella,LLC,a California Limited Liability Company. Time set to conduct a public hearing under the requirements of Section 53083 of the Government Code, to consider an economic development subsidy. Recommended Council Action: Approve the Participation Agreement by and among the City of Orange,Southern Counties Oil Co., a California Limited Partnership, and Orange Katella, LLC, a California Limited Liability Company and authorize the Mayor and City Clerk to execute on behalf of the City. 12. ADJOURNMENT The City Council will adjourn in memory of Don Blake and Fred Barrera. The next Regular City Council Meeting will be held on Tuesday, December 11, 2018, at 6:00 p.m. in the Council Chamber for the Oath of Office Ceremony, the Regular Session beginning at 7:30 p.m., and Closed Session if necessary. Declaration of Chief Clerk,Robert Zornado, declaring posting of City Council agenda of a Regular Meeting of November 13,2018, 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. PAGE 15