OF IAL MINUTES CITY COUNCIL REGULAR MEETING REGULAR JOINT MEETING WITH THE CITY OF IRVINE AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY AND November 28, 2023 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 4:16 p.m. on November 28, 2023, in the City Council Chamber, Irvine Civic Center, 1 Civic Center Plaza, Irvine, California; Mayor/Chairwoman Khan presiding. ROLL CALL Present: 5 Councimember/Boardmember: Larry Agran Councimember/Boardmember. Mike Carroll Councimember/Boardmember. Kathleen Treseder Vice Mayor/Vice Chairwoman: Tammy Kim Mayor/cnairwoman: Farrah N. Khan 1. CLOSED SESSION City Attorney Melching announced the following Closed Session item: 1.1 WORKERS' COMPENSATION: Government Code Section 54956.95; Case No. ADJ9516033 There were no requests to speak. City Counci/Successor Agency Minutes November 28. 2023 RECESS Mayor Khan recessed the City Council meeting to Closed Session at 4:20 p.m. RECONVENE TO THE CITY COUNCIL MEETING Mayor Khan reconvened the City Council meeting at 5:07 p.m. City Attorney Melching, on behalf oft the City Council, announced that no reportable action was taken in Closed Session. PLEDGE OF ALLEGIANCE Councimember Treseder led the Pledge of Allegiance. INVOCATION Senior Pastor Frank Winans from Woodbridge Community Church provided the invocation. MOMENT OF SILENCE Mayor Khan asked for a moment of silence in memory of Rosalynn Carter, former First Lady, who passed away earlier in the month. 2. PRESENTATIONS 2.1 Commend. Jorge Grajeda and Rudy Paniagua for Life-Saving Heroism Mayor Khan introduced Jorge Grajeda and Rudy Paniagua, and presented a commendation in recognition of their heroism for saving a child from drowning at a community pool. PUBLIC COMMENTS - CITY COUNCIL - NON-AGENDIZED ITEMS The following individuals spoke in support of a resolution calling for a permanent cease fire in Gaza: Rylee Emch Dr. Mohamad Abdelfattah, local ICU physician Marwan Zeidan, Irvine resident Zane Zeidan, Irvine resident Amal Alkalla Khadija Harsolia Sherif Elshahawy, Irvine resident Omar Zegar, Irvine resident Charlie Chu Rania, Irvine resident Nadeah Vali, Irvine resident and of Lawyers Against Genocide Prepared by the City Clerk's Office 2 City Counci/Successor Agency Minutes November 28. 2023 Ajaz Siraj Asifuddin Saira Siraj, Irvine resident Mona Yashruti Schnall Felicity Figueroa, Irvine resident Sameerah Siddiqui Siraj Bajwa, UCI student and Orange County resident Basha Jamil, Irvine resident and Policy and Advocacy Manager at the Council on American-lslamic Relations Eman Bermani, Irvine resident Samar Aziz, Executive Director of Sabil USA Dr. Amr Albanna, Irvine resident Altaf Kazi, Irvine resident and pediatrician at Kaiser Permanente Manar Totonji, former teacher at Irvine Unified School District (IUSD) Ozivefueshe Dimowo, doctor at UCI Medical Center Tomas Castro Mustafa E. John, Irvine resident Alejandro Shaimaa TM14Luna Ayesha Wazir Vanessa Alkurd Marleen Gillespie Dr. Yomna Elayed, communications scholar and researcher Alan Meyerson, Irvine resident, requested confirmation that the energy provided by the Orange County Power Authority (OCPA) was 100% green, and spoke in opposition to Curtis Drever, President of Love Irvine, provided a brief update on the Citywide Serve Day and expressed appreciation to the City of Irvine and Irvine Police Department for their Jason Garshfield and Jeff Hoffman spoke in opposition to a resolution calling for a permanent (814)***-*528 noted heri interpretation oft the Hamas constitution and teachings oft the prophet Hoiyin Ip, Irvine resident, expressed appreciation to the City Council and staff for their work. perceived misinformation related to the conflict in Gaza. support. cease fire in Gaza. Muhammad. Ben Cinar, Irvine resident, spoke in opposition to Zionism. Eric Neshanian, Irvine resident, noted perceived similarities between the situations in Gaza and Artsakh, and spoke in opposition to actions by Israel and Azerbaijan. Prepared by the City Clerk's Office 3 City Counci/Successor Agency Minutes November 28. 2023 Mike Alemie spoke in opposition to Hamas. Aimee Solo spoke in support of Israel's right to defend itself. Naz Hamid, Irvine resident, spoke in support of condemning the loss of life and a path for Paul Kirshman, spoke in opposition to violence in Darfur, Nigeria, and other locations in Following General Public Comments, Mayor Khan expressed appreciation to those who spoke related to the conflict in Gaza, and noted that the City stood by its residents, their peace in Gaza. Africa. safety, and right to free speech. CITY MANAGER'S REPORT There was no report. ANNOUNCEMENTSICOMMITEE REPORISICOUNCIL REPORTS Mayor Khan The Express Lanes on Interstate 405 between State Route 73 and Interstate 605 will open the morning of Friday, December 1, as all bridges, ramps, and walls are complete on a project that began in 2015. Anyone with a current transponder can use the Express Lanes. Those who have a sticker transponder will need a switchable transponder, which can be ordered through the Orange County Transportation Authority by visiting oclanelAOompovement or calling 888-400-8994. Assemblywoman Cottie Petrie-Norris recognized Irvine's Jameeka Green Aaron, a nine-year veteran of the United States Navy, as one of her 2023 Veterans of the Year from Assembly District 73. Jameeka Green Aaron was recognized for her outstanding military service and contributions to the community; she worked in the Navy and Marine Corps Internet Command and the Security Operations Center becoming an Information Assurance Specialist. She's also committed to advancing women and people of color in science, technology, engineering, and mathematics. The City will be celebrating the following holiday season events: Illuminate Irvine will kick off the holidays at Great Park on Saturday, December 2, from 3to7p.m. and feature live holiday music, activities for all ages, and the lighting ceremony of the Holiday Tree and Palm Court Arts Complex. The Holiday Market will provide an opportunity to shop handcrafted, artisan crafts and products at Great Park on Saturday, December 2, from 3 to 7 p.m. and Sunday, December 3, from 10 a.m. to 3 p.m. Prepared by the City Clerk's Office 4 City Counci/Successor. Agency Minutes November 28, 2023 Members of the public can help make the holidays brighter for families of Irvine's adopted 2/11 Marine Battalion by donating to the annual Holiday Toy Drive and bringing a new, unwrapped gift suitable for infants or children up to age 12 to a drive-thru, drop-off event at the Irvine Civic Center on Sunday, December 3, or Saturday, December 9, between 9 a.m. and Noon. They can also drop off their donation at the Great Park Visitors Center, City Hall, or Irvine The Irvine Animal Care Center's 17th Annual Home for the Holidays Pet Adoption & Fundraiser event will take place on Sunday, December 10, from 10 a.m. to 2 p.m. and will include hundreds of adoptable pets; vendors and services for pets and their humans; gourmet food trucks; a bake sale; and an The City continues to accept Letters to Santa via its magic online mailbox Police Department throughout the week. opportunity drawing. through December 11. For more information on these and other events, please visit cfyofinvine.orglevents The City of Irvine, in partnership with Tierra Verde Industries, will host a free compost event on Saturday, December 9, at Great Park between 9 a.m. and Noon for Irvine residents to receive up to three pre-packaged, 20-pound bags of compost. The event will be in Parking Lot 8, located off Skyhawk and Great Park Boulevard, next to Wild The Winter issue of Inside Irvine isi in homes and online at yoirvneorg/nscenne. Rivers. For more information, visit cityofirvine.orglep. and contains information about: The new shuttle service that will soon be connecting the northern end of the An innovative new program developed by the Irvine Police Department that is helping to ensure police officers and supervisors understand the diverse City to the Spectrum area. cultures in the community. Ways to celebrate the holidays in Irvine, and more. Browse all programs, camps, and events available for children and adults in the Activity Guide. The most updated activities and opportunities to sign up can be found at Earlier this month, the City of Irvine received three awards from the Center for Digital Government. The City was among the top ten cities in the nation with a population of more than 250,000 to receive a Digital Cities Survey Award. The City also received a yourirvine.org. Prepared by the City Clerk's Office 5 City Council/Successor Agency Minutes November 28. 2023 Government Experience Project Award and Government Experience Overall Award. The awards recognized the City's efforts to: Strengthen cybersecurity; Find innovative ways to support solutions for social challenges facing cities; Maintain the Transparency Portal, which features financial data that allows Improve internal service request management with ServiceNow = a cloud- based platform that provides a range of IT service management and digital visitors see how City funds are invested; and workflow automation solutions. Councilmember Carroll Councimember Carroll expressed appreciation to those who spoke during General At its last meeting, a City Council majority instructed staff to work on the relocation of a cellphone tower located 163 feet from residential homes in Turtle Rock. Initial conversations with the cellphone companies have appeared to be positive thus far. Councimember Carroll will be monitoring the process closely and work with staff to ensure that the cellphone tower is relocated to a location not within close proximity of Public Comments. single-family homes. Councimember Agran Councimember Agran expressed appreciation to Mayor Khan and Councimember Carroll for their comments, and underscored the importance of creating and maintaining a peaceful forum where painful subjects could be addressed. The Office of Councimember Agran will host an Open House for all Irvine residents on Saturday, December 9, at City Hall from 9:30 a.m. to 11 a.m. The event provides an opportunity to enjoy conversation and refreshments, listen to live music, discuss local and non-local issues, and meet other members oft the community. To learn more, visit auncimemtelareganor, Prepared by the City Clerk's Office 6 City Counci/Successor Agency Minutes November 28. 2023 Vice Mayor Kim Vice Mayor Kim expressed appreciation to those who spoke during public comment. The Mobile Orange County Public Library will visit CUP by Blue Hummingbird Coffee From December 11 to January 27, the Orange County Public Libraries will host an Annual Winter Reading Challenge. Young ones are encouraged to read books and complete challenges to earn various achievement badges. Members of the public are encouraged to visit the Heritage Park, Katie Wheeler, or University Park Libraries for special upcoming winter programs, crafts, movies, performers, story time, weekly Orange County Fire Authority offers free car safety seat inspections and installations at its headquarters in Irvine once a month, which provides for a one-on-one session with a Certified Child Passenger Safety Technician who can assist parents and caregivers properly install car seats into their vehicles. For more information, visit on Saturday, December 2, at 10 a.m. scavenger hunts and more. ocfa.org. ADDITIONS AND DELETIONS There were no additions or deletions to the agenda. RECESS Mayor Khan recessed the City Council meeting at 7:02 p.m. RECONVENE THE CITY COUNCIL MEETING Mayor Khan reconvened the City Council meeting at 7:20 p.m. the agenda to consider Council Business Item No. 5.1. Following the Recess and Reconvening of the City Council meeting, Mayor Khan reordered 5. COUNCIL BUSINESS 5.1 MUNICIPAL CODE AMENDMENT IMPLEMENTING AN ORDINANCE TO LIMIT OR PROHIBIT THE SALE, USE, AND DISTRIBUTION OF NON- Jenelle Shapiro, Manager of Sustainability, presented the staff report and responded to questions. Joel Belding, Deputy Director of Great Park & COMPOSTABLE DISPOSABLE ITEMS Sustainability, also responded to questions. Prepared by the City Clerk's Office 7 City Council/Successor Agency Minutes November 28. 2023 The following individuals spoke in support of an ordinance: Parker Shea, Unite Here Local 11 Michael Masangkay Richard Busch Manar Totonji, Irvine resident and former teacher at IUSD Kirsten Donald, Vice President of Education & Ocean Advocacy at John Wadsworth, Co-Chair of North Orange County Chapter of Surfrider Foundation and member of the City of Newport Beach's Dr. Lily Bui, climate change researcher, University of California, Irvine (UCI) alumnus, and volunteer activist with Surfrider Lauren Chase, local environmental lawyer at Orange County Irene Cordero, Cleanups Coordinator at Orange County Coastkeeper Barry Lee, Staff Attorney at Orange County Coastkeeper Jackie Cannata Walker, local high school teacher Pacific Marine Mammal Center Water Quality/Coastal Tidelands Committee Foundation Coastkeeper Andrea Fagan Teresa Juarez Movement Samantha Do, Irvine Valley College (IVC) student and Sunrise Kyler Chin, UCI student and Sunrise Movement Orange County Leeza Bondarchuk, Irvine resident, IVC student, and Sunrise Youssef Kaddeche, Irvine resident Movement Sohrob Habibi, IVC student Gianni Restani Joanne Loh, Irvine resident Caden Bracken-Sorte, University High School student Winston Zhou, Irvine resident and University High School student Nina Wachter, Rise Above Plastics Coordinator with Surfrider Tina Nguyen, Orange County native and Surfrider volunteer Nicholas Park, University High School student Reyna Lao, University High School student Adriana Maestas, Irvine resident Commissioner Alexander Chiou Laura Rosenberger Haider Foundation Spencer Lynch, UCI student Jade A. Tomas Castro, Co-Leader of local chapter of Citizens Climate Lobby Ayn Craciun, Climate Action Campaign and Sustainability Prepared by the City Clerk's Office 8 City Counci/Successor. Agency Minutes November 28, 2023 Camellia Cartland, UCI student Doug Elliott, Irvine resident Jeremy Ficarola, Irvine resident Chris Guo, UCI student Stella Choi, UCI student Craig Cadwallader, Irvine resident Nathan Chen, UCI student Miho Ligare, Surfrider Foundation Alejandro, Orange County resident Kimberly Lopez, Conservation Program Manager for Angeles Chapter Jutta Gamboa, President of Irvine Rotary Club and Chair of Irvine of Sierra Club Democratic Club Betzaida Yuleidy Salvador, UCI student Amanda Lacher, restaurant owner in Laguna Hills Judie Mancuso, founder of Social Compassion in Legislation Claire Chong, Jeffrey Trail Middle School student Brooke Yeh, University High School student Rana, Irvine resident Hoiyin Ip, Irvine resident Kyle Brodie, Irvine resident Noah, Irvine resident Branda Lin, Irvine resident Patty O., Cool Irvine Program Dr. Chris McGuire noted the large number of plastic items at beach cleanups Tom Bokosky, on behalf of the Asian American Business Association of Orange County, and George Boutros, Government Affairs Manager at Orange County Business Council, spoke in opposition to an ordinance and Treb Heining, spoke in opposition to including balloons as a single use Charity Hill, Lighter Than Air Balloon Decorating, spoke in support of the ban on balloon releases and removal of the balloon ban from ordinance. and their danger. ins support of Recommended Action No. 5. plastic item. Prepared by the City Clerk's Office 9 City Counci/Successor Agency Minutes November 28, 2023 The following individuals spoke in opposition to an ordinance: Alexander Kim, Small Business Diversity Network and Advisory Board member of Black Chamber of Orange County Jackie Romero, Director of Local Government Affairs for California Geraldine Larson, President of the Filipino American Chamber of Reuben Franco, President and CEO of the Orange County Hispanic Gloria Colazo, Salvadoran and Ecuadorian Chambers of Commerce Restaurant Association Commerce of Orange County Chamber of Commerce Mohamed Khan Tim James, California Grocers Association Alexander Visilchikov Thomas Miquelon, Irvine resident Eric Neshanian, Irvine resident Michael Cho, Irvine resident International Bottled Water Association Paul Kirshman Ryan Allain, California Retailers Association Bryan Starr, Greater Irvine Chamber of Commerce Pastor Eddie Jones, President of Los Angeles Civil Rights Association, and Reverend Walter Contreras, Clergy & Laity United for Economic Justice, Marla Borokoff, Balloonzilla, spoke in support of revisions to the ordinance Olivia Lee, UCI alumnus and Senior Director at Reyes Coca-Cola Bottling, spoke in support of partnering with the City and their industry to find a zero waste solution for bottles and cans while in alignment with Senate Bill 54. Lauren Scott, on behalf of CJ Biomaterials, Danimer Scientific, Engevity, and the Biodegradable Products Institute, spoke in opposition to the proposed ordinance as written and suggested it allow for bio-based compostable Derrick Thomas, Niagara Bottling, spoke in support of partnering with the City of Irvine on improving recycling programs and education. Walter Bithell, Irvine Valley College student, spoke in opposition to the lack spoke in opposition to the ban on bottled water. that are favorable to the balloon industry. products. of outreach. Prepared by the City Clerk's Office 10 City Counci/Successor Agency Minutes November 28. 2023 Mark Murray, Californians Against Waste, spoke in support of the ordinance but in opposition to the ban on polyethylene terephthalate (PET) plastic Tiffany I., Irvine resident, spoke in support of considering the needs of the Harvey Liss, Irvine resident, spoke in support of City subsidies for compostable materials at restaurants and City enforcement of landfill Dee Fox, Irvine resident, spoke in support of focusing on having City Council discussion included: expressing concerns about balancing a local ban with the local economy; inquired about the City's outreach efforts; questioned whether the proposed ordinance would apply to University of California, Irvine (UCI); inquired out the composting of various paper products; questioned whether wood was included and considered; inquired about what could be done at the local level to accelerate a transition; questioned value added to Senate Bill 54; suggested participation by the Sustainability Commission as part of the process; noted opinions of certain residents, lobbying pressure, and automated efforts toi influence members of the public; and inquired about certain exemptions in the proposed ordinance; and questioned the tracking of regulations under Senate Bill 54. bottles. disabled community in the process. management. manufacturers stop producing plastics. RECESS Mayor Khan recessed the City Council meeting at 10:52 p.m. RECONVENE THE CITY COUNCIL MEETING Mayor Khan reconvened the City Council meeting at 11:05 p.m. Additional City Council discussion included: suggesting additional unbiased community outreach; discussed additional research on product alternatives; suggested collaboration with' Waste Management, proposed ways to reduce consumption of single-use plastics; inquired about potential constraints on the supply chain to increase production of bamboo straws; questioned the timeline for implementation; suggested that requirements to eliminate single use plastics and polystyrene items at City facilities and events related to small businesses be delayed until Citywide implementation took place; requested clarification related to a hardship waiver; suggested further financial analysis on the potential impacts related toi the proposed ordinance; and requested clarification on exemptions under Senate Bill 54. Prepared by the City Clerk's Office 11 City Council/Successor Agency Minutes November 28, 2023 ACTION: Moved by Councilmember Treseder, seconded by Vice Mayor Kim, to: 1) Direct staff to continue stakeholder and community outreach, cost impact analysis, and other measures as needed to refine the 2) Direct staff to narrow the scope oft this ban to specific categories of single use items, conduct additional stakeholder and community outreach and return for City Council consideration. 3) Direct staff to investigate feasibility and perform additional outreach related to eliminating single use plastic and polystyrene 4) Direct staff to develop a communitywide education campaign to facilitate voluntary reduction in single use plastics and polystyrene items from general use, and additionally, explore the following: a) Implement plastic reduction measures at City Hall b) Collaborating with Waste Management c) Developing a list of alternative products d) Banning of plastic straws e) Education related to the safety of tap water f) Banning Styrofoam from restaurants g) Requiring use of aluminum water cans by hotels h) Encouraging low waste by park facility users Banning the release of balloons related to plastic reduction measures program. items from City operations. Compiling a comparison chart reflecting similarities/ differences between Senate Bill 54 and the City's efforts ACTION: A substitute motion was made by Councimember Carroll to: Refer the matter to the Sustainability Commission for a comprehensive review to include Senate Bill 54 and direct staff to return to the City Council for consideration by September 30, 2024. The motion failed for lack of second. Following discussion, a vote was taken on the main motion. ACTION: Moved by Councilmember Treseder, seconded by Vice Mayor Kim, to: 1) Direct staff to continue stakeholder and community outreach, cost impact analysis, and other measures as needed to refine the program. Prepared by the City Clerk's Office 12 City Counci/Successor Agency Minutes November 28. 2023 2) Direct staff to narrow the scope of this ban to specific categories of single use items, conduct additional stakeholder and community outreach and return for City Council consideration. 3) Direct staff to investigate feasibility and perform additional outreach related to eliminating single use plastic and polystyrene 4) Direct staff to develop a communitywide education campaign to facilitate voluntary reduction in single use plastics and polystyrene items from general use, and additionally, explore the following: a) Implement plastic reduction measures at City Hall b) Collaborating with Waste Management c) Developing a list of alternative products d) Banning of plastic straws e) Education related to the safety of tap water f) Banning Styrofoam from restaurants g) Requiring use of aluminum water cans by hotels h) Encouraging low waste by park facility users 1) Banning the release of balloons items from City operations. Compiling a comparison chart reflecting similarities/ differences between Senate Bill 54 and the City's efforts related to plastic reduction measures The motion carried as follows: AYES: NOES: 4 COUNCILMEMBERS: Agran, Kim, Treseder, and Khan 1 - COUNCILMEMBERS: Carroll ABSENT: 0 COUNCILMEMBERS: None ABSTAIN: 0 COUNCILMEMBERS: None 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 11:37 p.m. PUBLIC COMMENTS -S SUCCESSOR AGENCY-NON-AGENDIZED ITEMS There were no requests to speak. Prepared by the City Clerk's Office 13 City Counci/Successor Agency Minutes November 28. 2023 3. CONSENT CALENDAR- CITY COUNCIL Moved by Vice Mayor/Vice Chairwoman Kim, seconded by Councimember/Boardmember Carroll, and unanimously carried to approve City Council Consent Calendar Item Nos. 3.1, 3.3, 3.5 through 3.6, and 3.8 through 3.15; and Successor Agency Consent Calendar Item Nos. 4.1 and 4.2, with the exception of City Council Consent Calendar Item Nos. 3.2, 3.4, and 3.7, which were removed for separate discussion. 3.1 MINUTES ACTION: October 24, 2023. COMMENDATIONS Approved the minutes of a regular meeting of the City Council held on 3.2 This item was removed for separate discussion at the request of Councilmember Carroll, who suggested reaching out to the honorees for additional information related to the drowning incident. There was no City Council discussion. and unanimously carried to: ACTION: Moved by Councimember Carroll, seconded by Mayor Khan, Commend Jorge Grajeda and Rudy Paniagua for Life-Saving Heroism. 3.3 WARRANT AND WIRE TRANSFER RESOLUTION ACTION: Adopted RESOLUTION NO. 23-97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ALLOWING CERTAIN CLAIMS. AND DEMANDS AND SPECIFYING THE FUNDS ANNUAL DEVELOPMENT IMPACT FEE REPORT FOR FISCAL YEAR This item was removed for separate discussion at the request of Mayor Khan, who inquired about why fees for affordable units were higher than OUT OF WHICH THE SAME ARE TO BE PAID 3.4 2022-23 regular residential units. Oliver Chi, City Manager, responded to questions. There was no City Council discussion. Prepared by the City Clerk's Office 14 City Counci/Successor. Agency Minutes November 28. 2023 ACTION: Moved by Mayor Khan, seconded by Vice Mayor Kim, and unanimously carried to: Receive and file. 3.5 TREASURER'S REPORT FOR QUARTER ENDED SEPTEMBER 30, 2023 ACTION: Received and filed the Treasurer's Report for the quarter ended CITY OFIRVINE INVESTMENT POLICYI FOR CALENDAR YEAR 2024 September 30, 2023. 3.6 ACTION: Adopted RESOLUTION NO. 23-98 - ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING THE CITY'S ANNUAL INVESTMENT POLICY FOR CALENDAR YEAR 2024 3.7 IRVINE RECOVERY PLAN UPDATE This item was removed for separate discussion at the request of Mayor Khan, who requested clarification on the use of Irvine Recovery Plan (IRP) funds related to pavement, and suggesting the removal of funding for Sustainability Initiatives listed under Recommendation No. 7 in the staff report for consideration at a future City Council meeting. Oliver Chi, City Manager, responded to questions. There was no City Council discussion. unanimously carried to: ACTION: Moved by Mayor Khan, seconded by Vice Mayor Kim, and 1) Approve the updated Irvine Recovery Plan, directing staff to begin 2) Approve a budget adjustment allocating $7.15 million of Irvine Recovery Plan funding to assigned projects ($8.2 million less $1.05 and implement projects. million for Sustainability Initiatives). Prepared by the City Clerk's Office 15 City Counci/Successor Agency Minutes November 28, 2023 3.8 FISCAL YEAR. 2022-23 YEAR-END REPORT ACTION: 1) Approved a budget adjustment allocating the Fiscal Year 2022-23 General Fund year-end of $19.2 million and Special Funds year- end of $43.9 million, maintaining reserve funding levels and 2) Approved budget adjustments for the FY 2023-25 Budget to increase General Fund revenues and expenditures by $8 million to update each fiscal year to the latest financial projections. 3) Adopted RESOLUTION NO. 23-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, UPDATING FULL-TIME POSITIONS IN ACCORDANCE WITH THE PROVISIONS OF COMPENSATION RESOLUTIONS AND SUPERSEDING RESOLUTION NO. 23-85, WHICH IS continuing activities. INCONSISTENT THEREWITH 3.9 CITY OF IRVINE HOUSING SUCCESSOR TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY, ANNUAL REPORT ACTION: 1) Authorized submittal of the Housing Successor Annual Report for Fiscal Year 2022-23 to the California Department of Housing and 2) Authorized posting thet final Housing Successor. Annual Reports on Community Development. the City of Irvine website. 3.10 CONSIDER ESTABLISHMENT OF A TEMPORARYLIVE MUSIC VENUE IN THE GREAT PARK AND UPDATE ON DEVELOPMENT OF THE GREATPARK PERMANENT AMPHITHEATER PROJECT ACTION: 1) Received an update on the progress of the planning for a 2) Directed staff to proceed with advancing concepts for a temporary live music venue at the Great Park Sports Complex with a capacity of 6,000 - 8,000 seats for the 2024, 2025, and 2026 summer 3) Accepted a sponsorship from Five Point Communities in the amount of $600,0001 to assist withi the establishment ofate temporary 4) Authorized staff to explore securing long-lead item equipment for the temporary amphitheater, to include the stage and the permanent amphitheater at the Great Park. concert seasons. live music venue at the Great Park. bleachers, in an amount not to exceed $600,000. Prepared by the City Clerk's Office 16 City Counci/Successor. Agency Minutes November 28. 2023 (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 her vote will be reflected as absent.) Approved 5-0. 3.11 STRATEGIC PLAN FOR OLDER ADULT SERVICES 2023 THROUGH 2028 ACTION: 2028. Adopted the Strategic Plan for Older Adult Services 2023 through 3.12 ACCEPTANCE OF BOARD OF STATE AND COMMUNITY CORRECTIONS OFFICER WELLNESS AND MENTAL HEALTH GRANT PROGRAM ACTION: 1) Accepted the Board of State and Community Corrections Officer Wellness and Mental Health Grant Program in the amount of 2) Approved a budget adjustment request in the amount of $160,776.93, reflecting an increase in revenues and $160,776.93. appropriations. 3.13 FISCAL YEAR 2022-23 CAPITAL MPROVEMENT YEAR-END REPORT ACTION: 1) Approved the closure of 45 completed projects, continue 169 City and Great Park administered capital projects, and corresponding inter-fund transfers among various special and capital project 2) Approved budget adjustments for Fiscal Year 2023-24 for various 3) Received and filed Community Facility District (CFD) annual reports for CFD 2004-1 Central Park, CFD 2005-2 Columbus funds. projects. Grove, and CFD2013-3 Great Park. Prepared by the City Clerk's Office 17 City Counci/Successor Agency Minutes November 28. 2023 3.14 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM FOR FISCAL YEAR 2024-25 THROUGH FISCAL YEAR 2029-30 ACTION: Adopted RESOLUTION NO. 23-100-AR RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, WHICH CERTIFIES THAT THE CITY HAS THE RESOURCES TO FUND THE PROJECTS IN THE FEDERAL FISCAL YEARS 2024-25 TO 2029-30 IN THE FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM 3.15 SECOND READING AND ADOPTION OF ORDINANCE NO. 23-24 REGARDING UPDATES TO THE IRVINE MUNICIPAL CODE ESTABLISHING A PUBLIC ARTS COMMITTEE ACTION: Read by title only, second reading and adoption of ORDINANCE NO. 23-24-A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADDING DIVISION 7 TO TITLE 3 OF THE IRVINE MUNICIPAL CODE ESTABLISHING A PUBLIC ARTS (Unless otherwise directed by a Member of the City Council, the vote at second reading will reflect the same vote as at first reading. However, if a Councimember was absent at first reading, his or her vote cast at second reading will be reflected. If a Councimember is not present at the second eading/adoption, the vote will be reflected COMMITTEE as absent.) Approved 5-0. 4. CONSENT CALENDAR-SUCCESSOR AGENCY 4.1 WARRANT. AND WIRE TRANSFER RESOLUTION- - CITY COUNCIL AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY ACTION: Adopted RESOLUTION NO. 23-09 -ARESOLUTION 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 SUCCESSORAGENCYTO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TOBE PAID Prepared by the City Clerk's Office 18 City Council/Successor Agency Minutes November 28. 2023 4.2 ADOPTION OFRECOGNIZED OBLIGATION PAYMENT SCHEDULE OF THE FORMER IRVINE REDEVELOPMENT AGENCY AND THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY, FOR JULY 1, 2024 THROUGHJUNE 30, 2025 ACTION: 1) Adopted the Recognized Obligation Payment Schedule of the former Irvine Redevelopment Agency for. July 1, 2024 through June 30, 2025, and authorize revisions tot the reporting format, if needed, to comply with potential form changes by the State of California 2) Adopted the Administrative Budget for the Successor Agency for Department of Finance. July1 1,2024 through June 30, 2025. ADJOURNMENT - REGULAR JOINT MEETING Moved by Vice Mayor/Vice Chairwoman Kim, seconded by Mayor/Chairwoman Khan, and unanimously carried to adjourn the regular joint meeting with the Successor Agency at 11:44 p.m. RECONVENE TO THE CITY COUNCIL MEETING Mayor Khan reconvened the City Council meeting at 11:44 p.m. 5.2 SMALL GAS-POWERED ENGINE REGULATIONS AND NOISE Joel Belding, Deputy Director of Great Park & Sustainability, presented the staff report and responded to questions. Sean Crumby, Director of Project The following individuals spoke in support of the proposed ordinance update: ORDINANCE UPDATE Delivery & Sustainability, was also available for questions. Tom Mason Jason Garshfield Doug Elliott, Irvine resident Ayn Craciun, Climate Action Campaign Hoiyin Ip, Irvine resident Tomas Castro, Citizens Climate Lobby Jeremy Ficarola, Irvine resident Don Geller, Irvine resident Rana Scott Hansen expressed concerns about small self-employed gardeners not based in Irvine. Prepared by the City Clerk's Office 19 City Counci/Successor Agency Minutes November 28. 2023 City Council discussion included: inquiring about the cost of electric leaf blowers; questioned whether Southern California Edison and South Coast Air Quality Management District would be contributing funding and at what level; suggested ensuring that smaller businesses would be eligible for financial assistance; inquired about the use of gas-powered generators to charge electric leaf blowers; questioned instances where gardeners store equipment on dirt lots; inquired about a potential hardship exemption; questioned whether small business owners would be required to be Irvine- based and/or must solely conduct business in the City; and inquired about ACTION: Moved by Councilmember Agran, seconded by Mayor Khan, contact information for small businesses with questions. to: Introduce for first reading and read by title only ORDINANCE NO.23- 25 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AMENDING CHAPTER 2 OF DIVISION 8 OF TITLE 6 OF THE IRVINE MUNICIPAL CODE RELATING TO POLLUTION AND NOISE The motion carried as follows: AYES: NOES: 4 COUNCILMEMBERS: Agran, Kim, Treseder, and Khan 1 - COUNCIL-MEMBERS: Carroll ABSENT: 0 COUNCILMEMBERS: None ABSTAIN: 0 COUNCILMEMBERS: None ACTION: Moved by Councilmember Agran, seconded by Vice Mayor Kim, to: Authorize the City Manager to execute the Memorandum of Understanding with the South Coast Air Quality Management District related to an Irvine Rebate Program. Prepared by the City Clerk's Office 20 City Counci/Successor Agency Minutes November 28. 2023 The motion carried as follows: AYES: NOES: 4 COUNCILMEMBERS: Agran, Kim, Treseder, and Khan 1 - COUNCILMEMBERS: Carroll ABSENT: 0 COUNCILMEMBERS: None ABSTAIN: 0 COUNCILMEMBERS: None ADJOURNMENT-CITY COUNCIL Moved by Vice Mayor Kim, seconded by Councilmember Treseder, and unanimously carried to adjourn the meeting at 12:20 a.m. RL MAYOR OF THE CITY OF IRVINE Cank CITY CLERK OF THE CITY OF IRVINE January 9, 2024 Prepared by the City Clerk's Office 21