OF IR  MINUTES CITY COUNCIL REGULAR MEETING  1971  AND  REGULAR JOINT MEETING WITH THE CITY OF IRVINE AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY  March 26, 2024 City Council Chamber 1 Civic Center Plaza Irvine, CA 92606  CALL TO ORDER  The regular meeting of the Irvine City Council and regular joint meeting with the City of Irvine as Successor Agency to the dissolved Irvine Redevelopment Agency was called to order at 4:57 p.m. on March 26, 2024, in the City Council Chamber, Irvine Civic Center, 10 Civic Center Plaza, Irvine, California; Mayor/Chairwoman Khan presiding.  ROLL CALL  Present: 4 Councimember/Boardmemper: Tammy Kim  Councimember/Boardmember: Kathleen Treseder  Vice Mayor/Vice Chairman: Mayor/Charwoman:  Larry Agran Farrah N. Khan  Absent: 1 Counciimember/Boardmember: Mike Carroll    City Council / Successor Agency Minutes  March 26, 2024  1.  CLOSED SESSION  City Attorney Melching announced the following Closed Session item:  1.1  CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation (Government Code section  54956.9(d)(4)): One case There were no requests to speak.  RECESS  Mayor Khan recessed the City Council meeting to Closed Session at 5:01 p.m.  RECONVENE TO THE CITY COUNCIL MEETING  Mayor Khan reconvened the City Council meeting at 5:49 p.m. City Attorney Melching, on behalf of the City Council, announced that no reportable action was taken in Closed  Session.  PLEDGE OF ALLEGIANCE  Michael Kent, Director of Public Safety/Chief of Police, introduced the Irvine Police Honor  Guard and led the Pledge of Allegiance.  INVOCATION  Carl Petersen, City Clerk, provided the invocation.  MOMENT OF SILENCE  Mayor Khan asked for a moment of silence for the victims of the Francis Scott Key Bridge  collapse in Baltimore earlier in the day.  2.  PRESENTATIONS 2.1  Proclaim May 12-18, 2024, as "National Police Week"  Mayor Khan introduced Michael Kent, Director of Public Safety/Chief of Police, and members of the Irvine Police Honor Guard, and presented a proclamation recognizing May 12-18, 2024, as "National Police Week." Eric Neshanian, Irvine resident, inquired about the rationale for the City not recognizing the month of April as National Poetry Month along with  National Police Week.  Prepared by the City Clerk's Office  2    City Council/ Successor Agency Minutes  March 26. 2024  Following Presentation Item No. 1.1, Mayor Khan reordered the agenda to consider the City Manager's Report, Announcements/Committee Reports/Counci Reports, and Additions and Deletions prior to public comments on non-agendized items, and alsonoted  the following:  Thirty (30) minutes of public comments on non-agendized items would be taken The remainder of public comments for non-agendized items would be taken at the Public comments on Consent Calendar items would be limited to thirty (30)  initially.  end of the agenda following consideration of all agendized items.  minutes.  CITY MANAGER'S REPORT There was no report.  ANNOUNCEMENTS/COMMITTEE REPORISICOUNCI REPORTS  Mayor Khan  Incoming and current college students, as well as incoming high school seniors, are invited to Tustin Girls in Government on Friday, June 7, which will provide local students the opportunity to network with local officials and develop skills in resume writing, interviewing, and public speaking. Mayor Khan will be participating in a panel discussion on Roles in Government and Serving in Political Office. For more Mayor Khan congratulated Caroline Cho, Ethan Kwong, and Pavlo llin, three Beckman High School students who won third prize out of over 1,600 entries nationwide in C-SPAN's 20th Annual StudentCam Competition for their documentary "Saving the American Dream: Effectively Addressing the Housing Irvine CONNECT, the City's new, free shuttle service for community members and visitors, will launch on Monday, April 1. Shuttles will travel between the north end oft the City and Irvine Station, with more than 70 stops, including several community parks, schools, hospitals, and shopping centers. The shuttle service will run every 20 minutes from 6 a.m. to 8 p.m. on weekdays and 8a a.m. to 10 p.m. on weekends. Riders can view the schedule and track shuttles in real time using the Passio GO! app, which is available for download on iPhone and Android devices. This service will increase accessibility and move the City closer to its sustainability goals. For  information, visit ustinca.orggnsingo.  Crisis."  more information, visit vineconnect.ory.  Prepared by the City Clerk's Office  3    City Council / Successor Agency Minutes  March 26, 2024  The Cityi is hosting a variety of events throughout. April in honor ofE Earth Day, which  is on April 22.  Members of the public can receive up to three free bags of compost provided by Tierra Verde Industries on Saturday, April 6, from 10 a.m. to 1p.m., while supplies last, in Parking Lot 8 next to Wild Rivers. There will be an Earth Day celebration at Quail Hill Community Center on Saturday, April 13, from 11 a.m. to 2 p.m., at which attendees can enjoy guided hikes, a composting demo, and interactive activities and Members of the public can bring in their used oil filter and exchange it fora a new one on Saturday, April 27, from 8 a.m. to 2p.m. at O'Reilly Auto Center on Culver Drive. Participants are asked to please drain the oil filter for at least 24 hours. For more information, visit lyofinneoryEarnDay, The Irvine Animal Care Center (IACC) invites all runners and walkers to support animals in need by participating in its Virtual 5K from April 1 to 30, which can be completed at participants' own pace and preferred location. The entry fee is $35. The race must be completed before April 30, and participants will receive a race medal and certificate. Pets can be registered to run with participants for an additional $8, and they will also receive a medal for completing the race. Proceeds will fund special programs at the IACC, which provides sheltering, care, and enrichment for homeless, neglected, abused, or unwanted animals. For more  presentations.  information, visit rvneanimals.org/sk  Councimember Treseder  At its March 19 meeting, the Orange County Power Authority (OCPA) Board of Directors appointed Joe Mosca, who had served in the interim role since June 2023, as its next Chief Executive Officer (CEO). The Board conducted a nationwide search; of the 126 applications evaluated, four candidates interviewed with the full Board, and, of those, two advanced to follow-up interviews. Mr. Mosca was previously the Directoro ofCommunications: and External Affairs at OCPA. Prior to joining OCPA, Mr. Mosca was a founding member and a former chair of the Board of Directors of San Diego Community Power, worked for San Diego Gas & Electric and Southern California Gas Company, and served as Mayor of Sierra Madre inl Los Angeles County and Deputy Mayor of Encinitas in San Diego County.  Councilmember Kim  Last weekend, the Orange County Fire Authority (OCFA) held an Open House at its Irvine headquarters, drawing a large crowd who witnessed firefighting  techniques used to protect the community.  Prepared by the City Clerk's Office  4    City Council/ Successor. Agency Minutes  March 26, 2024  Councimember Kim recently participated in a showcase with OCFA and Southern California Edison (SCE) that demonstrated the advantages of induction stoves over traditional cooktops. For those considering making the transition to induction cooking, SCE offers program where residents can borrow an induction stove for free before making the full transition to electric cooking. For more information, visit  SCEinduction.mytur.com. ADDITIONS AND DELETIONS  There were no additions or deletions to the agenda.  PUBLIC COMMENTS - CITY COUNCIL-NON-AGEN-AGENDIZEDITEMS requested City investigation of coyote activity in Westpark. Sandi Lester spoke in opposition to the mplementation of Measure D.  EJ spoke in opposition to individuals not standing for the Pledge of Allegiance and  Boaz C., Irvine resident, expressed appreciation to the Irvine Police Department and spoke in support of a lighted crosswalk on Yale Avenue at the intersection of East and Susan Sayre, Irvine resident, spoke in support of the provision of compostable plastic food waste bags to all Irvine residents and businesses, in support of the Amended General Plan requiring at least 15% of affordable housing to be compliant with the Americans with Disabilities Act, in support of bus stops within a mile of all residents, and Marwan Free Palestine, Irvine resident, expressed appreciation to the Irvine Police Department and spoke in support of Vice Mayor Agran's proposed action items with the Irvine and Tustin Unified School Districts in response to the current situation int the Middle Sarah spoke in opposition to recent actions by Councilmembers Kim and Treseder. Mary Lee, Irvine resident, spoke in support of a resolution calling for a permanent cease Mona Yashruti spoke in support of the right to not stand during the Pledge of Allegiance and Vice Mayor Agran's proposed actions items with the Irvine and Tustin Unified School Districts in response to the current situation in the Middle East, and in opposition to recent Rania K. spoke in opposition to the lack of access to Councilmember Carroll and to  West Yale Loops near South Lake in Woodbridge.  ins support of Irvine CONNECT bus service.  East.  fire in Gaza.  conduct at the dais by Councilmembers Kim and Treseder. Councilmember Treseder's recent demeanor at the dais.  Prepared by the City Clerk's Office  5    City Council/ /S Successor Agency Minutes  March 26, 2024  Lu Forrest spoke in support of free speech rights.  Lulu Hammad, Yalla Indivisible and SoCal Cease Fire Coalition, spoke in support of free speech and in opposition to a recent social media posting by Councilmember Treseder. Emi, University of California, Irvine, student and Irvine. Asians for Peace, spoke in support of free speech rights and student participation in local government, and in opposition to  recent actions by certain Councimembers. CONVENE TO THE REGULAR JOINT MEETING  Mayor/Chairwoman Khan convened the regular joint meeting of the City Council with the City of Irvine as Successor Agency to the dissolved Irvine Redevelopment Agency at PUBLIC COMMENTS - SUCCESSOR AGENCY - NON-AGENDIZED ITEMS  6:45p.m.  There were no requests to speak.  3.  CONSENT CALENDAR- CITY COUNCIL  Prior to adoption of the Consent Calendar, the following individuals spoke on  Items 3.2, 3.7, and 3.10:  Item 3.2  The following individuals spoke in support of the Armenian Genocide  Remembrance Day proclamation:  Michael Diaz Committee Nas S. Marwan Free Palestine JB Monica Tenorio  Dr. Kev Abazajian, Orange County Armenian Genocide Memorial  Dr. Maya Afra spoke in support of the Arab American Heritage Month Sarah spoke in support of the Armenian Genocide Remembrance Day and Mary Lee spoke in support of the National Autism Acceptance Month  proclamation.  Children's Day proclamations.  proclamation.  Prepared by the City Clerk's Office  6    City Council / Successor Agency Minutes  March 26, 2024  Lulu Hammad spoke in support of the Armenian Genocide Remembrance Day Mona Yashruti spoke in support of the Armenian Genocide Remembrance Day, Iranian American Women's Day, and Arab American Heritage Month Eric Neshanian, Irvine resident, spoke in support of the Armenian Genocide Remembrance Day proclamation and in opposition to the Children's Day Michael Woo spoke in support of the Armenian Genocide Remembrance Day, Arab American Heritage Month, and National Autism Acceptance Month  and Arab American Heritage Month proclamations.  proclamations.  proclamation.  proclamations. Item 3.7  Melinda Liu, Irvine resident, spoke in support of Pretend City Childrens' Museum  and Orange County Music and Dance at Great Park.  Item 3.10  Hoiyin Ip, Irvine resident, spoke in support of the proposed Legislative Platform, including revisions related to Sustainability; and suggested that the City Council support six bills that address waste reduction, toxic per- and polyfluoroalkyl Moved by Counciimember/Boardmember Kim, seconded by Vice Mayor/Vice Chairman Agran, and unanimously carried by those members present Counciimember/Boardmember: Carroll absent), to approve City Council Consent Calendar Item Nos. 3.1 through 3.17; and Successor  substances (PFAS) reduction, and Complete Streets.  Agency Consent Calendar Item Nos. 4.1 and 4.2.  3.1  MINUTES ACTION:  Approved the minutes of a regular meeting of the City Council and regular joint meeting with the City of Irvine as Successor Agency to the dissolved Irvine Redevelopment Agency held on February  27, 2024.  Prepared by the City Clerk's Office  7    City Council / Successor Agency Minutes  March 26, 2024  3.2  PROCLAMATIONS ACTION:  1) Proclaimed April 14-20, 2024, as "Animal Control Officer 2) Proclaimed April 24, 2024, as "Armenian Genocide 4) Proclaimed April 27, 2024, as "Iranian American Women's 6) Proclaimed April 2024, as "Arab. American Heritage Month." 7) Proclaimed April 2024, as "National Autism Acceptance 8) Proclaimed April 2024, as DMV/Donate Life Month." 9) Proclaimed May 12-18, 2024, as "National Police Week."  Appreciation Week." Remembrance Day."  3) Proclaimed April 25, 2024, as "Arbor Day." 5) In Recognition of "Children's Day."  Day."  Month."  3.3  WARRANT AND WIRE TRANSFER RESOLUTION  ACTION:  Adopted RESOLUTION NO. 24-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO FISCAL YEAR 2022-23 FINANCIAL REPORTS AND AUDIT  BE PAID RESULTS ACTION: Received and filed. HOUSING ELEMENT ACTION: Received and filed. VERDE INDUSTRIES ACTION:  3.4  3.5  2023 ANNUAL PROGRESS REPORT FOR THE CITY OF IRVINE  3.6  AMENDMENT TO LEASE BETWEEN CITY OF IRVINE AND TIERRA  Approved and authorized the City Manager to execute Amendment No. 4 to Amended and Restated Lease between City of Irvine and Tierra Verde Industries. (Contract No. 5247F)  Prepared by the City Clerk's Office  8    City Council /Successor Agency Minutes  March 26, 2024  (Unless otherwise directed by a member of the City Council, the vote on this matter will reflect the prior action of each Councilmember when he or she sat and voted as a member of the Board of Directors of the Great Park Corporation. However, ifa Councimember is not present at the City Council meeting, his or Approved 4-0 Counclmember/Boardmember Carroll absent). PHASE 1 CULTURAL TERRACE PROJECT UPDATE AND  her vote will be reflected as absent.)  3.7  PARTNER AGREEMENTS ACTION:  1) Authorized the City Manager to finalize and execute a Predevelopment Agreement and, upon successful completion of Predevelopment Agreement, execute a Ground Lease between the City of Irvine and Pretend City Childrens' Museum 2) Authorized the City Manager to finalize and execute a Predevelopment Agreement and, upon successful completion of Predevelopment Agreement, execute a Ground Lease between the City of Irvine and Orange County Music and (Unless otherwise directed by a member of the City Council, the vote on this matter will reflect the prior action of each Councimember when he or she sat and voted as a member of the Board of Directors of the Great Park Corporation. However, if a Councilmember is not present at the City Council meeting, his or Approved 4-0 Councilmember/Boardmember Carroll absent). AGREEMENTS WITH FEDERAL AVIATION ADMINISTRATION TO ACQUIRE FORMER MCAS TOWER FACILITY AND PROVIDE  of Orange County. (Contract No. 11775)  Dance. (Contract No. 11776)  her vote will be reflected as absent.)  3.8  REPLACEMENT LAND AND FUNDING  ACTION:  Approved the terms outlined in the staff report and authorized the City Manager to finalize and execute necessary agreements with the Federal Aviation Administration based on the recommended  terms.  Prepared by the City Clerk's Office  9    City Council / Successor Agency Minutes  March 26, 2024  (Unless otherwise directed by a member of the City Council, the vote on this matter will reflect the prior action of each Councimember when he or she sat and voted as a member oft the Board of Directors of the Great Park Corporation. However, if a Councimember is not present at the City Council meeting, his or Approved 4-0 Councimember/Boardmember Carroll absent). RESOLUTION DECLARING THREE PARCELS IN AND AROUND THE GREAT PARK EXEMPT SURPLUS LAND PURSUANT TO GOVERNMENT CODE SECTIONS 54221/(1)(A) AND 54221)(1)(C)  her vote will be reflected as absent.)  3.9  ACTION:  Adopted RESOLUTION NO. 24-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DECLARING THREE PARCELS IN AND AROUND THE GREAT PARK EXEMPT SURPLUS LAND PURSUANT TO GOVERNMENT CODE SECTIONS 54221()(1)(A) AND  54221()(1)(C)  3.10 LEGISLATIVE PLATFORM FOR THE CITY OF IRVINE  ACTION: Platform.  Adopted the City of Irvine 2024 State and Federal Legislative  3.11 SATISFACTION AND DISCHARGE AGREEMENT FOR BEE CANYON CHANNEL OBLIGATION IN COUNTY MPLEMENTATION  AGREEMENTI NO. 2 ACTION:  1) Approved the Satisfaction and Discharge Agreement for Implementation. Agreement No. 2 between the City of Irvine and 2) Approved a Budget Adjustment of $650,000 in the Asset Management Plan Fund (Fund 002) for the payment from the City to the County of Orange to release the Bee Canyon  the County of Orange. (Contract No. 6804A)  obligation.  Prepared by the City Clerk's Office  10    City Council /S Successor Agency Minutes  March 26, 2024  3.12 CONTRACT APPROVAL FOR LANDSCAPE MAINTENANCE  SERVICES FOR MEDIAN REHABILITATION  ACTION: No. 20976)  Approved and authorized the Mayor to execute an Agreement with Merchants Landscape Services, Inc. for $1,693,452.96. (Contract  3.13 APPROVAL OF THE 2024 ON-CALL PROGRAM  ACTION:  1) Approved the City of Irvine's 2024 On-Call Program for professional consultant services for a three-year period from April 1, 2024 through June 30, 2027, with one optional two-year extension, as set forth in the Recommended 2024 On-Call 2) Authorized department directors to execute master contracts  Program list.  with the recommended On-Call firms.  3.14 AWARD OF CONSTRUCTION CONTRACT FOR CULTURAL TERRACE PHASE II DEMOLITION AND ROUGH GRADING, CIP  372302  ACTION:  Awarded a construction contract in the amount of $4,944,061.36 for Cultural Terrace Phase II Demolition and Rough Grading, CIP 372302, to the lowest responsive and responsible bidder, Resource Environmental, Inc. (Contract No. 21159) (Unless otherwise directed by a member of the City Council, the vote on this matter will reflect the prior action of each Councimember when he or she sat and voted as a member of the Board of Directors of the Great Park Corporation. However, if a Councilmember is not present at the City Council meeting, his or Approved 4-0 Councimember/Boardmember Carroll absent).  her vote will be reflected as absent.)  Prepared by the City Clerk's Office  11    City Council /S Successor Agency Minutes  March 26, 2024  3.15 MEASURE M2 WATER QUALITY GRANT PROGRAM APPLICATION  ACTION:  Adopted RESOLUTION NO. 24-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR CITYWIDE CATCH BASIN CONNECTOR PIPE SCREEN INSTALLATION PROJECT =  PHASE 4  3.16 ACCEPTANCE OF CALIFORNIA DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY CALRECYCLE) PAYMENT GRANT  ACTION:  Accepted $792,738 Senate Bill 1383 Local Assistance Grant  Program funding award by CalRecycle.  3.17 CICLOIRVINE PRODUCTION AGREEMENT  ACTION:  Approved a sole source agreement with Community Arts Resources in the amount of up to $400,000 for the production of the CicloIRVINE Open Streets event on May 4, 2024. (Contract  No. 21207)  4.  CONSENT CALENDAR-SUCCESSOR AGENCY  4.1  MINUTES ACTION:  Approved the minutes of a regular joint meeting oft the City of Irvine as Successor Agency to the dissolved Irvine Redevelopment Agency with the Irvine City Council held on February 27, 2024.  Prepared by the City Clerk's Office  12    City Council / Successor Agency Minutes  March 26. 2024  4.2  WARRANT AND WIRE TRANSFER RESOLUTION = CITY COUNCIL AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE  REDEVELOPMENT AGENCY  ACTION:  Adopted RESOLUTION NO. 24-02 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS OF THE CITY COUNCIL AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY AND SPECIFYING THE FUNDS OUT OF WHICH THE  SAME ARE TO BE PAID  ADJOURNMENT - REGULAR JOINT MEETING  Moved by Counciimember/Boardmember Kim, seconded by Councilmember Boardmember Treseder, and unanimously carried by those members present Councilmember/Boardmember: Carroll absent), to adjourn the regular joint  meeting with the Successor Agency at 7:18 p.m.  RECESS  Mayor Khan recessed the City Council meeting at 7:18 p.m. RECONVENE THE CITY COUNCIL MEETING  Mayor Khan reconvened the City Council meeting at 7:57 p.m.  5.  PUBLIC HEARINGS  5.1  PROPOSED ANNEXATION OF CERTAIN REAL PROPERTY INTO COMMUNITY FACILITIES DISTRICT NO 2013-3 (GREAT PARK),  IMPROVEMENT AREA NO. 8  Mayor Khan opened the public hearing at 7:57 p.m.  Jeff Melching, City Attorney, presented the staff report and responded  to questions.  There were no requests to speak. There was no City Council discussion.  Prepared by the City Clerk's Office  13    City Council /S Successor Agency Minutes  March 26, 2024  ACTION: Moved by Councilmember Kim, seconded by Vice Mayor Agran, and unanimously carried by those members present Councilmember Carroll absent), to close the public hearing at8:03 Following the closing of the public hearing, Mayor Khan turned to City Clerk Petersen, who explained the procedural process for consideration ACTION: Moved by Councilmember Kim, seconded by Mayor Khan, and unanimously carried by those members present Councilmember Carroll absent), to approve Recommended Action  p.m.  of the recommended actions.  Item No. 2 as follows:  2) Adopted RESOLUTION NO. 24-16-ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, SUBMITTINGANNEXATION OF TERRITORYTOQUALIFIED  ELECTORS  Following approval of Recommended Action Item No. 2, City Clerk Petersen opened the ballot and read the election results, noting that 100 percent of the landowner votes were in favor of the proposed annexation to Community Facilities District No. 2013-13 (Great Park), Improvement ACTION: Moved by Councilmember Kim, seconded by Councilmember Treseder, and unanimously carried by those members present Councimember Carroll absent), to approve Recommended Action Item Nos. 4a and 4b as follows:  Area No. 8.  4) a, Adopted RESOLUTION NO. 24-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DECLARING RESULTS OF SPECIAL ANNEXATION ELECTION, DETERMINING VALIDITY OF PRIOR PROCEEDINGS, AND DIRECTING REÇORDING OF AN AMENDED NOTICE OF SPECIAL TAX LIEN b. Adopted RESOLUTION NO. 24-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DETERMINING THAT SPECIAL TAX SHALL CEASE TO BE LEVIED AND APPROVING AND AUTHORIZING RELATED DOCUMENTS AND ACTIONS  Subsequent to the vote, City Attorney Melching noted a minor change tot the ballot that was made to ensure compliance with the Taxpayer  Protection Act.  Prepared by the City Clerk's Office  14    City Council/ /Successor Agency Minutes  March 26, 2024  6.  COUNCIL BUSINESS  6.1  SELECTION OF GATEWAY VILLAGE PROJECT DEVELOPMENT PARTNER, DECLARING GATEWAY VILLAGE LAND AS EXEMPT SURPLUS FOR SURPLUS LAND ACT PURPOSES, AND APPROVAL OF UPDATED IRVINE RANCH CONSERVANCY Pete Carmichael, Assistant City Manager, and Lauren Jung, Senior Management Analyst, presented the staff report and responded to questions. Michael O'Connell, representing the Irvine Ranch Conservancy, also responded to questions. Representatives from Brookfield Residential were also available for questions. Eric Neshanian, Irvine resident, spoke in opposition and inquired about a hold-up on the contingency related to state legislative action on Michelle Johnson inquired about Planning Commission and City Council approval requirements for the project, and studies on impacts to traffic and Irvine Unified School District capacity; spoke in support ofi increased accessibility to open space; and noted that the lack of inclusion of the Jeremy Ficarola, Irvine resident, spoke in support of seven day, self- City Council discussion included: expressing appreciation to Vice Mayor Agran, Councimember Carroll, and staff for their efforts; inquired about trail accessibility; questioned affordability requirements and affordability level of proposed homes; inquired about restoration ofnon-housing land toi its natural state; questioned the pursuit of outside resources for cleanup; inquired about the certainty of the proposed agreement; questioned the incorporation of wildfire mitigation measures into the Request for Proposals; and reiterated that open space would be ACTION: Moved by Councilmember Kim, seconded by Councilmember Treseder, and unanimously carried by those members present Councilmember Carroll absent), to:  COOPERATIVE AGREEMENT  building restrictions related to wildfires.  All American Asphalt site in the Housing Element.  guided, access to open space.  preserved in perpetuity.  1) Authorize the City Manager to negotiate an Exclusive Negotiating Agreement with Brookfield Residential for the purchase and development of the Gateway Residential Village.  Prepared by the City Clerk's Office  15    City Council/ / Successor Agency Minutes  March 26, 2024  2) Adopt RESOLUTION NO. 24-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DECLARING GATEWAY RESIDENTIAL PARCEL AS EXEMPT SURPLUS LAND PURSUANT TO GOVERNMENT 3) Authorize staff to enter into a cooperative agreement with the Irvine Ranch Conservancy to develop plans and manage open 4) Authorize City Manager to develop and execute a lease agreement with the Irvine Ranch Conservancy for the Native  CODE SECTIONS 54221((1)(G) space. (Contract No. 11777)  Seed Farm site in the Gateway Preserve.  Subsequent to the vote, Councimember Kim suggested that the agenda be reordered to consider Council Business Item No. 6.8 following Council Business Item No. 6.5;  however, following discussion, the order of the agenda remained intact.  6.2  APPROVAL TO ENTER PURCHASE AND SALE AGREEMENT FOR Sean Crumby, Director of Public Works & Sustainability, presented the  THE ACQUISITION OF 17101 ARMSTRONG staff report and responded to questions. There was no City Council discussion.  ACTION: Moved by Vice Mayor Agran, seconded by Mayor Khan, and unanimously carried by those members present  Councilmember Carroll absent), to:  1) Authorize the City Manager to finalize and execute the proposed purchase and sale agreement (PSA) for 17101 Armstrong upon satisfactory completion of all due diligence 2) Approve a budget adjustment of $13,500,000 for purchase of 17101 Armstrong and $3,000,000 for requisite design and tenant improvements for office space realignments associated with acquisition of the Armstrong office complex.  processes. (Contract No. 11778)  6.3  SUSTAINABLE MOBILITY! PLAN  Melissa Dugan, Project Development Administrator, presented the staff report and responded to questions. Kerwin Lau, Deputy Director of  Transportation, also responded to questions. Pamela Wykoff spoke in opposition.  Prepared by the City Clerk's Office  16    City Council/ /Successor Agency Minutes  March 26, 2024  Don Geller, Irvine resident, and Robbie, spoke in support.  City Council discussion included: questioning the inclusion of a barrier lane for bicycles at Culver and Trabuco; inquired about plans for short term protected bicycle lanes in and around Great Park Neighborhoods; questioned timelines for protected bicycle lanes; suggested an inventory of projects and timelines; requested updates to the City Council every six months; inquired about anticipated progress in the Irvine Business Complex; and suggested additional locations for protected bicycle lanes. ACTION: Moved by Mayor Khan, seconded by Vice Mayor Agran, and unanimously carried by those members present  Councilmember Carroll absent), to: Adopt the Sustainability Mobility Plan. WALL OFRECOGNITION. NOMINATIONS  6.4  Corey Lakin, Deputy Director of Community Services, presented the staff report and responded to questions. Oliver Chi, City Manager, also noted that while expressing honor for the nomination, Live Nation respectfully asked that it be withdrawn from consideration. Doug Elliott, Irvine resident, spoke in support of all nominations, especially of Susan Sayre and Dr. Jerry Mandel, and in support of the Eric Neshanian, Irvine resident, spoke in opposition to the nomination of Jeremy Ficarola, Irvine resident, spoke in support of the nomination of Joshua Moore, Irvine resident, spoke in support of the nomination of City Council discussion included: inquiring about a reception, ceremony, and agenda item for the honorees at the June 11, 2024, City Council meeting; questioned the timeline for plaque installation; and suggested additional clarification that community partner nominees be limited to City Manager Chi alsor noted the contributions made by Director of Public Safety/Chief of Police Kent and his concurrence with Chief Kent's  withdrawal of Live Nation's nomination.  Chief Michael Kent.  Susan Sayre and in opposition to that of Live Nation.  Susan Sayre.  nonprofit organizations.  nomination.  Prepared by the City Clerk's Office  17    City Council/ /Successor Agency Minutes  March 26, 2024  ACTION: Moved by Councilmember Kim, seconded by Councilmember Treseder, and unanimously carried by those members present Councimember Carroll absent), to: Approve nominations for inclusion on the Wall of Recognition. CONSIDERATION OF A REQUEST BY MAYOR KHAN TO DISCUSS THE ESTABLISHMENT OF AN ANNUAL SERVE IRVINE DAY IN This item was agendized at the request of Mayor Khan, who asked for City Council consideration regarding establishment of an annual Serve Tiffany I. spoke in support, suggested future partnerships with other organizations, and suggested not holding the event on the first Saturday City Council discussion included: noting Love Irvine's partnerships with several organizations; and suggested exploring the relationship of Serve Irvine Day and the National Day of Service held in conjunction with Dr. ACTION: Moved by Mayor Khan, seconded by Vice Mayor Agran, and unanimously carried by those members present  6.5  PARTNERSHIP WITH LOVE IRVINE  Irvine Day in partnership with Love Irvine.  in November due to upcoming election.  Martin Luther King, Jr. Day.  Councilmember Carroll absent), to:  Designate a day, selected between the City and Love Irvine, as the official Serve Irvine Day, which will be coordinated in  partnership with Love Irvine.  RECESS  Mayor Khan recessed the City Council meeting at 9:25 p.m.  ADJOURNMENT-CIY COUNCIL  At9:43 p.m., Mayor Khan announced that the meeting was adjourned due to a lack of quorum, and that the following agenda items would not be considered:  6.6  CONSIDERATION OF A REQUEST BY COUNCILMEMBER TRESEDER TO UPDATE CITYCOUNCIL MEETING ADJOURNMENT  PROCEDURES  Prepared by the City Clerk's Office  18    City Council/Successor Agency Minutes  March 26, 2024  6.7  CONSIDERATION OF A REQUEST BY COUNCILMEMBER TRESEDER TO INTRODUCE AN ORDINANCE ESTABLISHING DISTANCE REQUIREMENTS FOR TARGETED RESIDENTIAL CONSIDERATION OF A REQUEST BY COUNCILMEMBER KIM TO INCLUDE IRVINE TECH WEEK AS A RECURRING CITY SPECIAL  PICKETING  6.8  EVENT  MAYOROF  SAn  May 14, 2024  ak CITY CLERK OF THE CITY OF IRVINE  Prepared by the City Clerk's Office  19