OF IR  MINUTES CITY COUNCIL REGULAR MEETING REGULAR JOINT MEETING WITH THE CITY OF IRVINE AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY  AND  October 10, 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 at4 4:19 p.m. on October 10, 2023, in the City Council Chamber, Irvine Civic Center, 10 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/Chairwoman:  Farrah N. Khan    City Council/ /Successor. Agency Meeting 1. CLOSED SESSION  October 10. 2023  City Attorney Melching announced the following Closed Session items:  1.1  CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code $ 54956.8) - Property: 8000 Great Park Blvd, Irvine, CA 92618; Agency Negotiators: Oliver Chi, City Manager; Pete Carmichael, Assistant City Manager; Jeffrey Melching, City Attorney; Negotiating Parties: Cityofirvine; Michael Aguilar, Chief Foundation/Flying Leathernecks Aviation Museum; Under CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code $ 54956.8) Property: 8000 Great Park Blvd, Irvine, CA 92618; Agency Negotiators: Oliver Chi, City Manager; Pete Carmichael, Assistant City Manager; Jeffrey Melching, City Attorney; Negotiating Parties: City of Irvine; Ellen Pais, Executive Director, Pretend City Children's Museum; Under Negotiation: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code $ 54956.8) - Property: 8000 Great Park Blvd, Irvine, CA 92618; Agency Negotiators: Oliver Chi, City Manager; Pete Carmichael, Assistant City Manager; Jeffrey Melching, City Attorney; Negotiating Parties: City of Irvine; Douglas Freeman, Chief Executive Officer, OC Music and Dance: Under Negotiation:  Executive  Officer,  Flying  Leathernecks  Historical  Negotiation: Price and Terms of Payment  1.2  Price and Terms of Payment  1.3  Price and Terms of Payment There were no requests to speak.  RECESS  Mayor Khan recessed the City Council meeting to Closed Session at 4:23 p.m.  RECONVENE TO THE CITY COUNCIL MEETING  Mayor Khan reconvened the City Council meeting at 5:13 p.m. City Attorney Melching, on behalf of the City Council, announced that no reportable action was taken in Closed  Session.  PLEDGE OF ALLEGIANCE  Councimember Carroll led the Pledge of Allegiance.  Prepared by the City Clerk's Office  2    City Council /S Successor Agency Meeting  October 10. 2023  INVOCATION invocation.  Senior Pastor Frank Winans from Woodbridge Community Church provided the  MOMENT OF SILENCE  Mayor Khan asked for a moment of silence in memory of Dianne Feinstein, United States Senator and former Mayor of San Francisco, who passed away last month.  2.  PRESENTATIONS 2.1  Proclaim October 2023, as "Hindu American Awareness and The following individuals spoke in support of the proclamation:  Appreciation Month"  Suresh Lohiya Divya T.Amol  The following individuals spoke in opposition to excluding the word  "caste" from any City policies: Sunita Singh Pooja Benjamin Kaila  Following public comments, Mayor Khan introduced the following individuals, and presented a proclamation recognizing October 2023, a as "Hindu American Awareness and Appreciation Month": Venkatesh Rao, Hindus for Community Service Dr. Seema Choudhary Harish Murthy, Ektaa Center Deepak Sharma, President of Mandir Preeti Singh, South Asian Senior Association  Prepared by the City Clerk's Office  3    City Council/ / Successor Agency Meeting  October 10. 2023  2.2  Proclaim October. 23-27, 2023, as "Red Ribbon Week"  Mayor Khan introduced the following individuals, and presented a proclamation recognizing October 23-27, ,2023, as "Red Ribbon Week": From Irvine Unified Council of Parent Teacher Associations (IUCPTA): Susan Chang-Font, Jim Leung, and Esther Morales From Irvine Police Department: Lieutenant Bill Bingham, Sergeant Tim Petropulos, and DARE Officers Alex Mendoza, Paige Kisling, Mat Aragon, and Amanda Schaffer Overview of Cellular Tower at Culver/Shady Canyon  2.3  This item was agendized at the request of Councilmember Carroll, who asked for a staff presentation related to a cellular phone tower situated on City ofl Irvine-owned property at the corner of Culver Drive and Shady Jesse Cardoza, Deputy Director of Community DevelopmentChier Building Official, provided a brief presentation related to the cellular phone tower at Culver Drive and Shady Canyon Drive, and responded too questions. Stephanie Frady, Planning Administrator, and Daniel Han, Economic Development Manager, also responded to questions. The following individuals spoke in opposition to the cell phone tower at  Canyon Drive.  Culver and Shady Canyon:  Melina Dadashi, Irvine resident Rechelle Whifler, Irvine resident Ali Youssefiha, Irvine resident Mory Murashemi, Irvine resident  Patrick Sia  Eric Neshanian, Irvine resident, spoke in opposition to any decision City Council discussion included: inquiring about the terms oft the current lease and associated revenue; inquired about potential service impacts ifthe tower was removed; inquired about the City's rights and obligations and any preemptions by federal law; questioned whether the City had jurisdiction over emissions and its ability to determine location based on health concerns; and suggested the need for further analysis.  without sufficient evidence.  By consensus, received and filed.  Prepared by the City Clerk's Office  4    City Council/Successor Agency Meeting  October 10.2023  Following presentation Item No. 2.3, Mayor Khan reordered the agenda to consider Public  Hearing Item No. 5.1.  5.  PUBLIC HEARINGS  5.1  PUBLIC HEARING REQUESTING INPUT REGARDING THE COMPOSITION OF POTENTIAL CITY COUNCIL ELECTION DISTRICTS; RESOLUTION SELECTING CITY COUNCIL ELECTION DISTRICTS; RESOLUTION SUBMITTING A CHARTER AMENDMENT TO THE VOTERS REGARDING CITY COUNCIL EXPANSION AND DISTRICTING ON MARCH 5, 2024; AND ASSOCIATED IMPLEMENTING RESOLUTIONS (6 P.M.) Mayor Khan opened the public hearing at 6:25 p.m.  Brian King, Assistant City Manager; Carl Petersen, City Clerk; and Dr. Justin Levitt, Vice President, National Demographics Corporation (NDC), Susan Sayre, Irvine resident, spoke in support of Maps 151 and 148, district elections, expanding the City Council, and keeping older villages Alan Meyerson, Irvine resident, spoke in support of Map 151, noting that Kevin Chudy, Executive Director of Woodbridge Village Association (WVA), and Michelle Johnson, President ofWVA, spoke in opposition to Map 135 and in support of keeping the Woodbridge community in one Scott Perley, Irvine resident, spoke in opposition to districting. The following individuals spoke in support of Map 151:  presented the staff report and responded to questions.  together.  he had also submitted Map 135.  district.  Patricia, Irvine resident Tom Chomyn, Irvine resident Raj Bhatia, Irvine resident Frank McGill, Irvine resident Ed McNew, Irvine resident Harvey Liss, Irvine resident Henry King, Irvine resident Joyce Kassouf, Irvine resident Luette Forrest, Irvine resident Don Geller, Irvine resident Dee Fox, Irvine resident  Prepared by the City Clerk's Office  5    City Council/ /Successor, Agency Meeting  October 10. 2023  Mari Fuji, Irvine resident, spoke in support of Map 151, and in opposition to combining Rancho San Joaquin with the University of California, Irvine The following individuals spoke in support of Maps 163, 164, 165, and  (UCI), and Irvine Business Complex (IBC).  166:  Jeff Wall, UCI student  Michelle Dong, UCI student and External Vice President for Associated Students of the University of California in Irvine  (ASUCI)  Jun Jang, President for ASUCI Nancy Reynoso, UCI student Jacob Ramos  Nini' Wu, former External Vice President of ASUCI  Christina Kollias, on behalf of College Democrats at UCI, spoke in Jacob Ramos, UCI student, spoke in support of Maps 163, 164, 165, and 166, and in opposition to Maps 135, 148, 151, and 162. Christina Nguyen, Policy Supervisor at Orange County Asian and Pacific Islander Community Alliance (OCAPICA), and Kayla Asato, Orange County Environmental Justice, spoke in support of Maps 163 and 165. Scott Smith, Irvine resident, spoke in support of keeping Woodbridge and Amin, UCI student, requested City Council support for student John Evans, Irvine resident, spoke in support of keeping Woodbridge Steve Berger, Irvine resident, spoke in support of district elections and Eric Neshanian, Irvine resident, spoke in support of Maps 151 and 136, Doug Elliott, Irvine resident, spoke in support of Maps 148, 162, 163, and Jane Roschmann, Irvine resident, spoke in support of Map 151 and in  support of Map 165.  University Park together in one district.  populations.  togetheri in one district. Map 151.  and in opposition to Map 135.  166.  opposition to Map 165.  Prepared by the City Clerk's Office  6    City Council /S Successor Agency Meeting  October 10. 2023  Ryan Dack, Trustee on South Orange County Community College District Board of Trustees, spoke in support of district elections and keeping Los Olivos in a district with newer communities. Christina Shea, Irvine resident, spoke in support of district elections and Jeremy Ficarola, Irvine resident and President of Cypress Village Homeowner's Association, spoke in support of Maps 148, 162, 163,1 164, and 166, and in opposition to including Cypress Village in the same Joshua Moore, Irvine resident, spoke in support of Map 148. Zachary Griggy, former UCI student and former Academic Affairs Vice President for ASUCI, spoke in opposition to Map 151 and dividing Park (714) ***.*172, Irvine resident, spoke in support of Map 151 and in Tiffany I. spoke in opposition to the perceived lack of virtually accessible town halls and protecting incumbents, and in support of Maps 162, 164, City Council discussion included: inquiring about recent emails submitted by members of the public; expressed appreciation for overall public participation and engagement; questioned whether UCI and Turtle Rock were linked in Map 151; inquired about the level of state regulation on the UCI campus; discussed the potential impacts of having two incumbents in the same district; discussed concerns related to apartment communities around UCI; expressed concerns regarding gerrymandering; discussed the origins and differences between Maps 151, 163, and 165; inquired about the legal compliance of proposed maps; requested an explanation of terms used in the mapping process; discussed impacts on certain villages and ethnic communities; inquired about any impacts to existing counciimember terms; inquired about the process for direct and rebuttal arguments; discussed the rationale and merits for eliminating the counciimember appointment process for the November 2024 General Municipal Election and a possible special election if an incumbent was elected to Mayor from a safe seat; and ACTION: Moved by Vice Mayor Kim, seconded by Councimember Carroll, and unanimously carried to close the public hearing at 8:05  inc opposition to Map 135.  district as Great Park Neighborhoods.  West from UCI student communities.  opposition to Maps 148, 162,163, 164, and 166.  and 166.  discussed whether rebuttal arguments were beneficial.  p.m.  Prepared by the City Clerk's Office  7    City Council /S Successor Agency Meeting  October 10. 2023  Following the closure of the public hearing, each Councimember  indicated their preferred maps as follows:  Agran: Carroll: Kim: Khan Khan, to:  151 151 151  Treseder: 163, and possibly 165  163, and possibly 165  ACTION: Moved by Councilmember Agran, seconded by Mayor  1) Adopt RESOLUTION NO. 23-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING A VOTING DISTRICT MAP FOR BY-DISTRICT ELECTIONS FOR CITY COUNCIL MEMBERS, and include  Map 151 as Exhibit 1.  The motion carried as follows:  AYES: NOES:  3 COUNCI-MEMBERS: Agran, Carroll, and Khan 2 COUNCILMEMBERS: Kim and Treseder  ABSENT: 0 COUNCILMEMBERS: None ABSTAIN: 0 COUNCILMEMBERS: None  ACTION: Moved by Counciimember Agran, seconded by  Councilmember: Carroll, to:  2) Adopt RESOLUTION NO. 23-89 = A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, CALLING FOR THE HOLDING OF A SPECIAL MUNICIPAL ELECTION ON TUESDAY, MARCH 5, 2024, FOR THE SUBMISSION OF A PROPOSED CHARTER AMENDMENT, as amended, to include the following language at the end of  the 5th paragraph of Section 400 in Exhibit A:  ...provided, however, thati ift the vacating Councilmember resides in either the Council district designated 5 or the Council district designated 6 then notwithstanding Section 403, a by-district election shall be held for the District where the vacating Couneimember/esdes at the  earliest feasible date."  Prepared by the City Clerk's Office  8    City Council /S Successor Agency Meeting  October 10. 2023  3) Adopt RESOLUTION NO. 23-90 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION TO BE HELD ON MARCH 5, 2024, WITH THE STATEWIDE PRIMARY ELECTION TO BE HELD ONTHE DATE PURSUANT TOS 10403 OF THE ELECTIONS  CODE  The motion carried as follows:  AYES: NOES:  3 COUNCILMEMBERS: Agran, Carroll, and Khan 2 COUNCILMEMBERS: Kim and Treseder  ABSENT: 0 COUNCILMEMBERS: None ABSTAIN: 0 COUNCILMEMBERS: None  ACTION: Moved by Councilmember Agran, seconded by Mayor  Khan, to:  4) Adopt RESOLUTION NO. 23-91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, SETTING PRIORITIES FOR FILING WRITTEN ARGUMENT(S) REGARDING A CHARTER AMENDMENT SUBMITTED AT A SPECIAL MUNICIPAL ELECTION TO BE HELD ON MARCH 5, 2024, AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS, as amended, to direct Councimember Agran to draft the argument in support of the charter amendment on behalf of the  City Council.  The motion carried as follows:  AYES: NOES:  3 COUNCILMEMBERS: Agran, Carroll, and Khan 2 COUNCILMEMBERS: Kim and Treseder  ABSENT: 0 COUNCILMEMBERS: None ABSTAIN: 0 COUNCILMEMBERS: None  Prepared by the City Clerk's Office  9    City Council /S Successor Agency Meeting  October 10.2023  ACTION: Moved by Vice Mayor Kim, seconded by Councilmember  Carroll, and unanimously carried to:  5) Adopt RESOLUTION NO. 23-92 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FORACHARTER, AMENDMENT SUBMITTED AT A SPECIAL MUNICIPAL ELECTION TO BE HELD ON MARCH 5, 2024  ACTION: Moved by Councilmember Agran, seconded by Mayor  Khan, and unanimously carried to:  6) Approve al budgetaduaimemtaloating $500,000 for the March 5, 2024 Special Municipal Election from increased General  Fund revenues.  PUBLIC COMMENTS - CITY COUNCIL - NON-AGENDIZED ITEMS  Gil Nelsen, Irvine resident, spoke in support of the Los Angeles Dodgers' success in the Eric Neshanian, Irvine resident, spoke in support of the Los Angeles Dodgers and of the City appointing a poet laureate; and in opposition to political commentary during the Monica Singh spoke in opposition to hate, and in support of a request for an anti-Hindu hate proclamation, with a resolution stating that exclusion of the word "caste" should not  playoffs.  invocation.  be included in any legislation. CITY MANAGER'S REPORT There was no report.  ANNOUNCEMENTS/COMMITTEE REPORISICOUNCLL REPORTS  Mayor Khan  As a follow-up to CalOptima' 's presentation to the City Council ati its June 13, 2023 meeting, Mayor Khan will host a Medi-Cal renewal and CalFresh enrollment event in partnership with CalOptima, Orange County Social Services Agency and Free Chapel Irvine on Saturday, October 21, from 9 a.m. to 1 p.m. at Free Chapel Irvine. Attendees will be able to update their Medi-Cal contact information, and apply for Medi-Cal and CalFresh. There will also be a food and diaper distribution, and  opportunities to connect with community resources.  Prepared by the City Clerk's Office  10    City Council / Successor Agency Meeting  October 10. 2023  Orange County Justice Fund's Immigration Legal Clinic, which provides a free consultation with a licensed immigration attorney, will take place on Saturday, November 4. The Clinic is open to Irvine residents only, and registration is Later this week, Mayor Khan will be attending Harvard's Institute for Quantitative Social Science's Building Connected Communities Conference with U.S. Surgeon General Murthy. Mayor Khan is among three mayors invited nationwide to share On Saturday, October 14, the City will celebrate its 22nd Annual Irvine Global Village Festival, which will take place from 10 a.m. to 6 p.m. at Great Park. The event will include international cuisine, live entertainment, a Kids Village with crafts, interactive activities, petting ZOO, cultural and religious exhibits, and an international marketplace. The event is made possible through the support of community partners, including presenting sponsors UC Irvine and UCI Health; stage sponsors Chinese American Mutual Association, Concordia University, and FivePoint/Great Park Neighborhoods; and cultural stage sponsor Modern Brain. Festival admission and general parking are free, with premier parking closer to the festival site available for $10 on-site with cash or credit card accepted. For more The City of Irvine, in partnership with the Orange County Asian and Pacific Islander Community Alliance (OCAPICA) and Groundswel, will host a training on how to be an upstanding Irvine resident on Thursday, October 12, from 4:30 to 6:30 p.m. at Quail Hill Community Center. The training will teach attendees how to address and de-escalate anti-Semitic, anti-Black, and anti-Asian racist situations through the Bystander Intervention Methodology offered by the nonprofit organization Right to Be. The training will also provide hate crime statistics and related information from the Irvine Police Department (IPD). To learn more and view a program  required. To schedule an appointment, call 714-202-2477.  the City's work, especially with youth engagement.  information, visit vinerestival.ory.  agenda, visit cityofirvine.org.  The City has planned the following Halloween festivities in October:  Amorning of trick-or-treat stations, snacks, and activities will take place at the Lakeview Senior Center on Friday, October 27, from 9:30 to 11 a.m. Tickets are $5 per person. Registration is recommended and available at yourirvine.org. Walk-ups are accepted as space permits. For more  information, call 949-724-6900.  Prepared by the City Clerk's Office  11    City Council/ Successor Agency Meeting  October 10. 2023  A Tent-or-Treat event will take place at Heritage Community Park on Friday, October 27, from 6 to 8 p.m. Trick-or-treat at Black Cat Campground, play games, and make crafts at this unique outdoor spin-off seasonal event where costumes are encouraged. Register online at yourirvine.org. The fee is $15 for children ages 31 to 14 and includes a trick- or-treat bucket to collect candy, and participation at all activity booths. Monster Splash returns to William Woollett Jr. Aquatics Center on Saturday, October 28, from 1 to 5 p.m. In addition to trick-or-treating around the pool decks, there will be a floating pumpkin patch, pumpkin decorating, recreational swimming, floating obstacle course, bounce houses, and more. Tickets are $12 for children 12 and younger and adults are free. Parking is free and registration is required. Visit yourirvine.org to reserve your spot. For more information about this event, visit  Attendees age 15 and older are free.  ctyotirvine.orgMMonstersplasn,  Aspooktacular Irvine Nights event will take place at Great Park on Friday, October 20, from 5 to 10 p.m. at the Palm Court Arts Complex. Attendees are invited to wear Halloween costumes or their best country attire to this night market, held in partnership with the City and PSQ Productions. There will be a blend of food, drinks, shopping, live entertainment by country musicians, the Scotty Mac Band, and engaging activities. There will also be a Kids Zone with games and activities for younger attendees. For more information and to purchase wristbands for the  Kids Zone, visit rvnengnts.com.  Vice Mayor Kim  Teen Fest, an event celebrating teens, will take place on Wednesday, October 18, from 3 to 6:45 p.m. at Heritage Park Library. The author talk will be with Victoria Aveyard, author of the #1 New York Times bestselling series Red Queen. The first 50 teen attendees will receive a signed copy of the first book of her recent series, On October 30 at 5:30 p.m., Spooktacular Storytime will take place at Heritage Orange County Library's In-N-Out program, which is open to children ages 4 to 12, will be taking place until Saturday, November 18. Participating children will receive ar reading log to keep track of the books that they have read. Once the child has read five books, they can visit their local library branch to receive an achievement card redeemable for a free hamburger or cheeseburger at any In-N-Out Burger  Realm Breaker. Park Library.  location.  To learn about these events, visit ocpl.org.  Prepared by the City Clerk's Office  12    City Council / Successor Agency Meeting  October 10. 2023  Orange County Fire Authority will host Fire Station Open Houses across all 23 participating cities on Saturday, October 14, from 10 a.m. to 1 p.m. Stations 4, 26, 27, and 36 will be participating in Irvine. This is a great opportunity to get to know local firefighters and learn about the great work they do. A list of participating stations and addresses will also be provided on Vice Mayor Kim's social media On Tuesday, October 14, at 4:30 p.m. the Irvine Fine Arts Center will hold the opening ceremony for a world-renowned exhibition, hosted by the Korean American Special Education Center in partnership with the Federation of Disabilities Culture and Arts Association of South Korea, that will promote eight  accounts.  artists with disabilities. Councilmember Treseder  Councimember Treseder extended her support for the Jewish members of Irvine in light of recent events in Israel, and expressed appreciation to the Irvine Police Department (IPD) for its outreach to Jewish communities and Islamic Centers to Councimember Treseder provided a brief update on last month's Orange County Power Authority (OCPA) board meeting, which included a test of its first Power Content Label (PCL) for 2022, a consumer label for power supply that shows where energy is coming from. The PCL demonstrated that OCPA is among the cleanest community choice aggregators in California as, in aggregate, 95.5% ofall energy delivered was renewable, which exceeded mandatory state requirements and the agency's voluntary requirements. All customers will receive this PCL in October and it can be found at ocpower.org under "Resources" and "Key Councimember Treseder provided an update on last month's Orange County Power Authority (OCPA) board meeting. OCPA performed a test to its first Power Content Label (PCL) for 2022, a consumer label for power supply that shows where energy is coming from. The PCL demonstrates that OCPA is among the cleanest community choice aggregators in California as, in aggregate, 95.5%ofall energy delivered was renewable, which exceeded mandatory state requirements and the agency's voluntary requirements. All customers will receive this PCL in October and it can be found at ocpower.org under Resources" and "Key  ensure that their safety.  Documents."  Documents."  ADDITIONS AND DELETIONS  There were no additions or deletions to the agenda; however, Councimember Carroll noted that he would be rescinding his request under Section 2(a) of Item No. 3.9 related to his Community Partnership Fund Grant Nomination in the amount of $7,500 for the Korean American Chamber of Commerce of Orange County Foundation.  Prepared by the City Clerk's Office  13    City Council/Successor Agency Meeting  October 10. 2023  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  10:00 p.m.  There were no requests to speak.  3.  CONSENT CALENDAR-C CITY COUNCIL  Prior to adoption of the Consent Calendar, the following individuals spoke on  Item Nos. 3.7 and 3.9: Item3 3.7  Hoiyin Ip, Irvine resident, spoke in opposition to the absence of climate actions in the item pertaining to food and beverage at Great Park, and suggested that staff develop a sustainable event policy for City properties  and City-sponsored events.  Item 3.9  Alan Meyerson, Irvine resident, spoke in support of Councilmember Carroll withdrawing his request under 2(a) of Item No. 3.9, suggesting that the funds be instead donated to a nonprofit that assists victims in Israel, and in opposition to Vice Mayor Kim's requests for funding for Korean GiIN Nelsen, Irvine resident, spoke in opposition to funding the 2023 World Korean Business Convention and in support of delaying funding until the Harvey Liss, Irvine resident, spoke in opposition to the donation to the Korean American Chamber of Commerce of Orange County (KACCOC) Foundation and questioned its legitimacy 501(c)(3) organization. Eric Neshanian, Irvine resident, spoke in opposition to the donation to KACCOC due to questions about the organization being a 501(c)(3) and Dee Fox, Irvine resident, spoke in opposition to funding Korean  organizations.  legality of the request could be determined.  ins support of donating the funds to Human Options. businesses and in support of funding local businesses.  Prepared by the City Clerk's Office  14    City Council/Successor Agency Meeting  October 10. 2023  Jeremy Ficarola, Irvine resident, spoke in opposition to using funds for non-irvine-based businesses and in support of verifying that the Tiffany I. spoke in opposition to using City funds for the event and in support of sponsoring the attendance of local small businesses and Moved by Vice Mayor/Vice Chairwoman Kim, seconded by Councilmember/Boardmember: Carroll, and unanimously carried to approve City Council Consent Calendar Item Nos. 3.1 through 3.8, and Successor Agency Consent Calendar Item Nos. 4.1 and 4.2, with the exception of City Council Consent Calendar Item No. 3.9, which was  organization is a 501(c)(3).  entrepreneurs.  removed for separate discussion.  3.1  MINUTES ACTION:  Approved the minutes of a regular meeting oft the City Council and regular joint meeting with the City of Irvine as Successor Agency to the dissolved Irvine Redevelopment Agency held on September  12, ,2023 PROCLAMATIONS ACTION:  3.2  1) Ratified and Proclaimed October 1, 2023, as "National Latino 2) Proclaimed October 23-27, 2023, as "Red Ribbon Week." 3) Proclaimed October 2023, as "Breast Cancer Awareness 4) Proclaimed October 2023, as "Hindu American Awareness and 5) Proclaimed October 2023, as "National Disability Employment  Physician Day." Month."  Appreciation Month." Awareness Month."  3.3  WARRANT AND WIRE TRANSFER RESOLUTION  ACTION:  Adopted RESOLUTION NO. 23-86 - 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  BE PAID  Prepared by the City Clerk's Office  15    City Council / Successor Agency Meeting  October 10. 2023  3.4 APPOINT ERIC TOLLES AS AN INTERIM RETIRED ANNUITANT: TO THE VACANT POSITION OF DIRECTOR OF COMMUNITY  DEVELOPMENT ACTION: Development. NEIGHBORHOODS ACTION: Received and filed.  Approved the appointment of Eric Tolles as an Interim Retired Annuitant to the vacant position of Director of Community NOTICE OF REVIEW FOR A TRACT MAP IN GREAT PARK  3.5  3.6  JEFFREY ROAD AND BARRANCA PARKWAY INTERSECTION MPROVEMENTS PROJECT AND ASSOCIATED MEASURE M2 COMPREHENSIVE TRANSPORTATION FUNDING PROGRAM  GRANT APPLICATION ACTION:  1) Approved the Project Report for the Jeffrey Road and Barranca Parkway Capital Improvement Project (312103). 2) Directed staff to file the Notice of Exemption for the project to document that the project is exempt from requirements of California Environmental Quality Act. 3) Directed staff to proceed with the final design and right-of-way phase of the proposed improvements. 4) Adopted RESOLUTION NO. 23-87-ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE ORANGE COUNTY TRANSPORTATION  AUTHORITY COMPREHENSIVE PROGRAMS  FOR  FUNDING TRANSPORTATION  UNDER  THE FUNDING  3.7  EXCLUSIVE NEGOTIATING AGREEMENT WITH ALMQUIST, INC, FOR FOOD. AND BEVERAGE AT THE GREAT PARK  ACTION:  Approved and authorized the City Manager to execute an Exclusive Negotiating Agreement and associated consultancy contracts with Almquist, Inc. for food and beverage opportunities at the Great Park, incorporate an annual review of the agreement, and establish a subcommittee consisting of Vice Chairman Agran  and Director Khan. (Contract No. 11727)  Prepared by the City Clerk's Office  16    City Council /S Successor Agency Meeting  October 10. 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, ifa Councimember is not present at the City Council meeting, his or  her vote will be reflected as absent.)  Approved 5-0.  3.8  MULTI-YEAR FACILITY USE AND SPONSORSHIP AGREEMENT  WITH OC PROFESSIONAL SOCCER, LLC  ACTION:  Approved the Multi-Year Facility Use and Sponsorship Agreement with OC Professional Soccer, LLC (Contract No. 11728), as amended to remove Section 5.1 ini its entirety and replace with the  following:  "Nothing in this provision precludes either a) OCSC discussing stadium rights with third parties; or b) the City and OCSC negotiating a separate agreement that provides for, among other things, the allocation of revenues from naming rights, provided, however, that any agreement for the grant of stadium naming rights remains subject to City Council review and approval in its sole and absolute (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 Councimember is not present at the City Council meeting, his or  discretion." .  her vote will be reflected as absent.)  Approved 5-0.  3.9  COMMUNITY PARTNERSHIP FUND GRANT NOMINATIONS This item was removed for separate discussion at the request of Vice Mayor Kim, who clarified the reason for seeking support for her request for KACCOC, noting that the foundation was a nonprofit organization. City Council discussion included: explaining the purpose of the CPFG program; and requested assurances that KACCOC would be properly  vetted.  Prepared by the City Clerk's Office  17    City Council / Successor Agency Meeting  October 10. 2023  ACTION: Moved by Mayor/chairwoman Khan, seconded by Vice Mayor/Vice Chairwoman Kim, and unanimously carried to:  ACTION:  1) Approve Mayor Khan's request for Community Partnership Fund Grant Nomination for Korean American Chamber of Commerce Orange County Foundation in the amount of$7,500 ins support of program costs. (Contract No. 11729) 2) Approve Councimember Carroll's request for Community Partnership Fund Grant Nominations to the following organizations in support of program costs: a. Request rescinded by Councilmember Carroll. See Additions and Deletions (p.13). b. Families Forward ($7,500) (Contract No. 11730) 3) Approve Vice Mayor Kim's request for Community Partnership Fund Grant Nomination for Korean American Chamber of Commerce Orange County Foundation in the amount of$2,500 ins support of program costs. (Contract No. 11729) 4) Authorize the City Manager to prepare and sign funding agreements for the organizations listed above.  4.  CONSENT CALENDAR- -SUCCESSOR AGENCY  4.1  MINUTES ACTION:  Approved the minutes of a regular jointmeeting of the City ofl Irvine as Successor Agency to the dissolved Irvine Redevelopment Agency with the Irvine City Council held on September 12, 2023. WARRANT AND WIRE TRANSFER RESOLUTION = CITY COUNCIL AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE  4.2  REDEVELOPMENT AGENCY  ACTION:  Adopted RESOLUTION NO. 23-07 - 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  Prepared by the City Clerk's Office  18    City Counci/Successor Agency Meeting  October 10. 2023  ADJOURNMENT REGULAR JOINT MEETING  Moved by Vice Mayor/Vice Chairwoman Kim, seconded by Councilmember/ Boardmember Carroll, and unanimously carried to adjourn the regular joint  meeting with the Successor Agency at 10:33 p.m. RECONVENE TO THE CITY COUNCIL MEETING  Mayor Khan reconvened the City Council meeting at 10:33 p.m.  5.  PUBLIC HEARINGS (CONTINUED)  5.2  GENERAL PLAN AMENDMENT, ZONE CHANGE, AND DEVELOPMENT AGREEMENTS FORMULT-FAMILYRESIDENTIAL DEVELOPMENT ON LOTS 103 AND 106 OF PLANNING AREA 33  (IRVINE SPECTRUM CENTER)  Mayor Khan opened the public hearing at 10:34 p.m.  Victor Mendez, Associate Planner, presented the staff report and responded to questions. Bill Rodrigues, Principal Planner, was also Jeff Davis, Irvine Company, spoke in support of the item and made City Council discussion included: providing context on the project being ACTION: Moved by Vice Mayor Kim, seconded by Mayor Khan, and unanimously carried to close the public hearing at 10:40 p.m. ACTION: Moved by Vice Mayor Kim, seconded by Mayor Khan, and  available for questions.  himself available for questions. part of a larger framework.  unanimously carried to:  Adopt RESOLUTION NO. 23-93- - Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 00863251-PGA TO AMEND LAND USE ELEMENT TABLE A-1 OF THE IRVINE GENERAL PLAN TO ALLOW THE ADDITION OF 1,000 DWELLING UNITS IN THE IRVINE SPECTRUM CENTER REGIONAL COMMERCIAL AREA WITH A CORRESPONDING REDUCTION IN COMMERCIAL SQUARE FOOTAGE IN PLANNING AREA 33;  FILED BY IRVINE COMPANY  Prepared byt the City Clerk's Office  19    City Council/Successor Agency Meeting  October 10. 2023  ACTION: Moved by Vice Mayor Kim, seconded by Councilmember  Treseder, and unanimously carried to:  Introduce for first reading and read by title only ORDINANCE NO. 23-21 1-AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING ZONE CHANGE 0870341-PZCTOAMEND CHAPTER 9-33. AND SECTION: 3-37- 26 OF THE IRVINE ZONING ORDINANCE TO ALLOW THE ADDITION OF 1,000 DWELLING UNITS TO THE DWELLING UNIT CAP IN PLANNING AREA 33 (IRVINE SPECTRUM CENTER) WITH A CORRESPONDING REDUCTION IN URBAN COMMERCIAL SQUARE FOOTAGE; TO CHANGE THE. ZONING DESIGNATION OF SUBJECT PROPERTIES (LOT 103 & LOT 106) FROM 4.7 URBAN COMMERCIAL AND 4.8 IRVINE CENTER GARDEN COMMERCIAL, RESPECTIVELY, TO 4.7C URBAN COMMERCIAL; AND TO AMEND DEVELOPMENT STANDARDS FOR THE 4.7 URBAN COMMERCIAL ZONING DISTRICT RELATIVE TO RESIDENTIAL DEVELOPMENT ACTION: Moved by Vice Mayor Kim, seconded by Councilmember:  FILED BY IRVINE COMPANY Treseder, and unanimously carried to:  Introduce for first reading and read by title only ORDINANCE NO. 23-22-AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT 00911705-PDA TO ESTABLISH PUBLIC BENEFITS AND AFFORDABLE HOUSING REQUIREMENTS ASSOCIATED WITH THE LOT 103 RESIDENTIAL DEVELOPMENT; LOCATED AT THE NORTHEASTCORMEROF PACIFICA AND GATEWAY IN PLANNING AREA 33 (IRVINE SPECTRUM CENTER); FILED BY IRVINE COMPANY ACTION: Moved by Vice Mayor Kim, seconded by Councilmember  Treseder, and unanimously carried to:  Introduce for first reading and read by title only ORDINANCE NO. 23-23-AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT 00911981-PDA TO ESTABLISH PUBLIC BENEFITS AND AFFORDABLE HOUSING REQUIREMENTS ASSOCIATED WITH THE LOT 106 RESIDENTIAL DEVELOPMENT; LOCATED AT THE SOUTHWEST CORNER OF PACIFICA. AND GATEWAY IN PLANNING AREA 33 (IRVINE SPECTRUM CENTER); FILED BY IRVINE COMPANY  Prepared by the City Clerk's Office  20    City Council /Successor Agency Meeting ADJOURNMENT-CITY COUNCIL  October 10, 2023  Moved by Mayor Khan, seconded by Counciimember Agran, and unanimously carried, to adjourn the meeting in memory of the lives lost in Israel and Palestine  at 10:45 p.m.  A MAYOR OF THE CITY OF IRVINE  Carhe CITY CLERK OF THE CITY OF IRVINE  November 14, 2023  Prepared by the City Clerk's Office  21