OF IA  MINUTES CITY COUNCIL REGULAR MEETING REGULAR JOINT MEETING WITH THE CITY OF IRVINE AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT  1971  AGENCY  SPECIAL JOINT MEETING WITH THE GREAT PARK BOARD June 13, 2023 Council Chamber 1 Civic Center Plaza Irvine, CA 92606  CALL TO ORDER  The regular meeting of the Irvine City Council was called to order at 4:04 p.m. on June 13, 2023, in the City Council Chamber, Irvine Civic Center, 1 Civic Center Plaza, Irvine,  California; Mayor Khan presiding.  ROLL CALL  Present: 5 Councimember/Boardmember. Larry Agran  Councimember/Boardmember. Mike Carroll Councimember/Boardmemper. Kathleen Treseder Vice Mayor/Vice Chairwoman: Tammy Kim  Mayor/Chairwoman:  Farrah N. Khan    City Council / Successor Agency/Great Park Meeting  June 13, 2023  1.  CLOSED SESSION  City Attorney Melching announced thei following Closed Session items:  1.1 1.2  PUBLIC. EMPLOYEE PERFORMANCE EVALUATION: Government CONFERENCE WITH LABOR NEGOTIATORS UNREPRESENTED EMPLOYEE) - Government Code Section 54957.6: Title: City CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6) Agency Negotiators: Oliver Chi, City Manager; Brian King, Assistant City Manager; and Michael Kent, DirectorofPublic Salely/ChefofPolte- Employee Organizations: Associated Supervisory/ Administrative Personnel (ASAP); Irvine City Employees Association (ICEA); and Irvine Professional Employees Association (IPEA) Susan Sayre, Irvine resident, spoke in opposition to the City Council conducting the City Manager 's performance evaluation.  Code Section 54957- Title: City Manager  Manager  1.3  RECESS  Mayor Khan recessed the City Council meeting to Closed Session at 4:11 p.m.  RECONVENE TO THE CITY COUNCIL MEETING  Mayor Khan reconvened the City Council meeting at 5:41 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 Carroll led the Pledge of Allegiance.  INVOCATION  Shaykh Mustafa Uman from Islamic Center of Irvine provided the invocation.  Prepared by the City Clerk's Office  2    City Council / Successor. Agency/Great Park Meeting  June 13, 2023  2.  SCOPING SESSION  2.1  SCOPING SESSION FOR A GENERAL PLAN AMENDMENT FOR PLANNING AREA 39 (LOS OLIVOS); FILED BYIRVINE COMPANY Juliet Mukasa, Associate Planner, presented the staff report and responded to questions. Stacy Tran, Senior Planner, was also Susan Sayre, Irvine resident, spoke about how density bonus agreements should include safe and affordable housing for all income and ability levels, including seniors and those who are disabled. Ayn Craciun, Irvine resident and on behalf of Climate Action Campaign, spoke in support of affordable housing, safe routes to  available for questions.  school, and alternative transportation. There was no City Council discussion. By consensus, received and filed.  3.  PRESENTATIONS  3.1  Proclaim June 19-25, 2023, as "Amateur Radio Week"  Mayor Khan introduced Michael Kent, Director of Public Safety/Chief of Police and members of Irvine Disaster Emergency Communications (IDEC), and presented a proclamation recognizing June 19-25,2023 Commend Virginia Webber, Roger McWilliams, Ted Dickerson, Kim Weiss, and Thomas Mahood, and Members of Emmes Realty Development of the Albert Michelson Historical Marker Mayor Khan announced that this presentation would be deferred to the meeting of July 11, 2023 as those scheduled to be recognized were  as "Amateur Radio Week."  3.2  unable to attend.  Prepared by the City Clerk's Office  3    City Council/ 7Successor Agency/Great Park Meeting  June 13, 2023  3.3  Irvine Public Schools Foundation  Mayor Khan introduced Neda Eaton, President and Chief Executive Officer of the Irvine Public Schools Foundation (IPSF), who provided a brief overview of IPSF's mission and programs in support of the Irvine Unified School District through its partnership with the City of City Council discussion included: expressing appreciation for IPSF's  Irvine.  work on behalf of Irvine's schools and children. By consensus, received and filed. Social Services Agency  3.4  Medi-Cal Renewals by CalOptima Health and Orange County This item was agendized at the request of Mayor Khan in order to provide information to members of the community regarding Medi-Cal Michael Hunn, Chief Executive Officer of CalOptima Health, and An Tran, Director of the County of Orange Social Services Agency, provided an overview of CalOptima Health's mission and initiatives, City Council discussion included: reiterating the City's partnership; noted that the website offered information in multiple languages; and emphasized the need by some Irvine residents for Med-Calinsurance.  renewals.  and information on the Medi-Cal renewal process.  By consensus, received and filed.  PUBLIC COMMENTS - CITY COUNCIL - NON-AGENDIZED ITEMS  Susan Sayre, Irvine resident, spoke in support of improving outreach efforts and public participation related the General Plan amendment and districting processes. Alan Meyerson, Irvine resident, spoke in support of a smaller amphitheater at Great Park and the proposal brought forth by AEG and of the importance of City control at the Anika Cavaturu and Ishika Cavaturu, Irvine residents, spoke in support of putting  proposed venue.  bookstalls in public places. CITY MANAGER'S REPORT There was no report. Prepared by the City Clerk's Office  4    City Council /Successor Agency/Greati Park Meeting  June 13. 2023  ANNOUNCEMENTS/COMMITTEE REPORTSICOUNCIL REPORTS  Mayor Khan  As the representative to the Orange County Transportation Authority (OCTA),  Mayor Khan announced the following:  OCTA adopted a resolution authorizing the Chief Executive Officer to address the emergency need for railroad track protection, and implement protective measures to safely restore rail service as soon as possible due to the landslide in San Clemente. For information, visit The Interstate 405 Improvement Project was approved in 2018 and is set to open later this year. The project, known as the "405 Express Lanes," adds one general purpose lane in each direction from Euclid Street to Interstate 605, and an additional lane to the High Occupancy Vehicle (HOV) lane to provide dual express lanes in each direction from State Route 73 to Interstate 605. For information, visit  metrolinktrains.com/servce-update.  OCTA.net405improvement.  Transportation Corridor Agencies (TCA) recently completed adding channelizer posts ati the exit point for those traveling northbound on the 241 toll road and 91 freeway. Several travelers on that route had requested that additional posts be added to improve traffic flow, prevent queue jumpers, and enhance safety. Mayor Khan announced that she was recently in Columbus, Ohio, for the U.S. Conference of Mayors, where she was invited to speak on energy, homelessness, and a P3 Panel. This provided an opportunity to share about the City's work on energy, compared to funding available through the Infrastructure, Investment and Jobs Act, the Eviction Diversion pilot program, and ways cities The City of Irvine is launching a new summer event series, Summer in the City, that will feature a variety of family-favorite activities throughout June, July, and August. The series kicks off with Movies on the Lawn at Great Park on Saturday, June 24, with the first movie being Puss in Boots: The Last Wish. Members of the public are encouraged to bring low-back chairs, blankets, and a picnic, or to purchase treats from gourmet food trucks, which arrive at 6:30 p.m., and a snack bar. Movies begin after sunset and are weather permitting. In addition, family- friendly concerts at Mike Ward Community Park Woodbridge begin Saturday, July 22, and run through August 19. The concert series features a variety of musical tastes from country, rock, and dance hits to classic soul and orchestra music. Concerts begin at 5:30 p.m. Guests can bring a picnic or purchase snacks from gourmet food trucks. New this year is the Summer Dance Party, which will be held at Great Park on August 12 from 6 to 9:30 p.m. for an '80s throwback evening with a DJ and live music. Food trucks will be available on-site to  could benefit from public private partnerships.  Prepared by the City Clerk's Office  5    City Council/s Successor Agency/Greatl Park Meeting  June 13, 2023  purchase snacks and drinks. All Summer in the City events are free and no tickets or pre-registration is required. For information, visit The second Juneteenth Freedom Celebration, presented by BIPOC Orange County in partnership with the City of Irvine, will be held on Sunday, June 18, from 11 a.m. to 4 p.m. at the Great Park Palm Court Arts Complex. The celebration of freedom, hope, and joy honors the history and contributions of African Americans to the cultural fabric of the Irvine community and nation. Members of the community are invited to learn about Black culture as well as the history and significance of Juneteenth, the oldest known annual celebration commemorating the June 19, 1865, announcement that proclaimed freedom for all remaining enslaved people in the United States. The event will include interactive activities, local organizations, and live performances. Juneteenth Freedom Celebration is free and open to the public, free parking is available on- site, and food trucks will be available to purchase food. For more information about the Juneteenth Freedom Celebration, visit rvneluneteentn.com, The Fair Housing Foundation is a nonprofit partner of the City dedicated to eliminating housing discrimination and promoting equal access to housing. The agency is hosting a free Fair Housing Workshop on Wednesday, June 21, from 10 a.m. to noon and is in person at City Hall in Room L102. Participants must register online to participate in the meeting. The workshop is for tenants, landlords, property managers, and interested parties, and covers information on state and federal housing laws, eviction processes, rent increases, housing discrimination, and more. For more information about the workshop ort to register, visit fhfca.org and click on Events and Trainings or call 1-800-446-3247. The summer issue of Inside Irvine is in homes and online at yorvmeoginscenme The issue features information on the City's plans to add hundreds of acres of open space in North Irvine; the Community Emergency Response Team class taught in Mandarin; and how the City is addressing the need for affordable housing in the community. Members of the public can also search the Summer Activity Guide for classes, camps, and programs for all ages.  clyolinvane.orysummer.  To register for camps and classes, visit yourirvine.org.  Councilmember Treseder  Councilmember Treseder and her staff attended the 17th Annual Super Pet Adoption and Fundraiser on June 4, 2023. More than 2,000 pet-lovers came together to lend a helping hand and show their love for animals in need, and more than 100 animals found their forever homes. Approximately $24,000 was raised for enhanced care, foster care, and Third Chance for Pets programs.  Prepared by the City Clerk's Office  6    City Council /Successor. Agency/Greatl Park Meeting  June 13, 2023  Vice Mayor Kim  Vice Mayor Kim recognized the heroic efforts of Irvine residents Anatolii Kuzmytskyi, Jeff Burcar, and Ahmed Karzai, who saved the life of ac drowning 13- year-old female at a community pool in the Oak Creek area. Mr. Kuzmytskyi was visiting the pool with his family when he realized a teenage girl had gone into the water and had not resurfaced for over a minute. Mr. Kuzmytskyi then took swift action and dove into the pool to pull the unconscious teen from the bottom of the pool along with two other bystanders, Mr. Burcar and Mr. Karzai, who started CPR efforts. After about two minutes of CPR, the victim began to breathe on her own. Vice Mayor Kim also reiterated the number of drownings that occur each year, and encouraged members of the community to take swim and CPR Vice Mayor Kim announced that she returned from a trip to Jeju, South Korea, where she spoke at the Peace and Prosperity Forum, a global conference, about national diplomacy and what the City of Irvine has done in that arena.  lessons.  ADDITIONS AND DELETIONS  There were no additions or deletions to the agenda; however, at the request of City Manager Chi, Item No. 7.2 (Consideration of a Request By Mayor Khan To Discuss Adoption of a Community Workforce Agreement) was considered following the Consent CONVENE TO THE JOINT MEETING WITH THE SUCCESSOR AGENCY Mayor Khan convened the regular joint meeting with the City of Irvine as Successor Agency to the dissolved Irvine Redevelopment Agency at 6:56 p.m.  Calendar.  4.  CONSENT CALENDAR - CITY COUNCIL  Moved by Vice Mayor/Vice Chairwoman Kim, seconded by Counciimember/Boardmember Treseder, and unanimously carried to approve City Council Consent Calendar Item Nos. 4.1 through 4.12, and Successor Agency Consent Calendar Item Nos. 5.1 and 5.2.  4.1  MINUTES ACTION: held on May 9, 2023.  Approved the minutes of a regular meeting of the City Council  Prepared by the City Clerk's Office  7    City Council / Successor Agency/Great Park Meeting  June 13, 2023  4.2  PROCLAMATIONS ACTION:  Proclaimed June 19, 2023, as Juneteenth." WARRANT AND WIRE TRANSFER RESOLUTION  4.3  ACTION:  Adopted RESOLUTION NO. 23-42 - 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 TREASURER'S REPORT FOR QUARTER ENDED MARCH31, 2023  TO BE PAID  4.4  ACTION: March 31, 2023.  Received and filed the Treasurer's Report for the quarter ended RESCISSION OF APPROVALS ASSOCIATED WITH OFFICE DEVELOPMENT AT 2400 BARRANCA PARKWAY IN PLANNING  4.5  AREA 36  ACTION:  Adopted RESOLUTION NO.23.43-AI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, RESCINDING CITY COUNCIL RESOLUTION NO. 20-64, PLANNING COMMISSION RESOLUTION 20-3775, AND IRVINE RECOVERY PLAN GRANTS PROGRAM CONTRACTS  ASSOCIATED APPROVALS  4.6  AUTHORIZATION ACTION:  Authorized the City Manager, or his designee, to execute Round 1 Irvine Recovery Plan Grants Program contracts and contract amendments as allowed within the parameters of the program  Notice of Funding Availability.  Prepared by the City Clerk's Office  8    City Council/ / Successor Agency/Great Park Meeting  June 13. 2023  4.7  WESTPARK COMMUNITY PARKING REGULATIONS  ACTION:  1) Adopted RESOLUTION NO. 23-44 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, TO EXTEND THE PILOT PREFERENTIAL PARKING DISTRICT PROGRAM IN THE WESTPARK AND WESTPARK II NEIGHBORHOODS (PLANNING AREA 14 AND 38). AS OUTLINED IN RESOLUTION 20-96 2) Directed staff to develop an implementation strategy for a citywide preferential parking district program. ADOPT THE LIST OF PROJECTS PLANNED TO BE FUNDED IN FISCAL YEAR 2023-24 WITH ROAD MAINTENANCE AND  4.8  REHABILITATIONACCOUNT REVENUES  ACTION:  Adopted RESOLUTION NO. 23-45 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING THE LIST OF PROJECTS PLANNED TO BE FUNDED IN FISCAL YEAR 2023-24 WITH ROAD  MAINTENANCE AND REVENUES  REHABILITATION  ACCOUNT  4.9  ANNUAL MEASURE M2 ELIGIBILITY SUBMITTAL  ACTION:  1) Approved and authorized staff to submit the Annual Measure M2 Seven-year Capital Improvement Program for Fiscal Years 2023-24 through 2029-301 to comply with Measure M2 eligibility 2) Adopted RESOLUTION NO. 23-46 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, CONCERNING THE STATUS AND UPDATE OF THE CIRCULATION ELEMENT, AND MITIGATION FEE PROGRAM FOR THE MEASURE M (M2) PROGRAM 3) Adopted RESOLUTION NO. 23-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, CONCERNING THE STATUS AND UPDATE OF THE PAVEMENT MANAGEMENT PLAN FOR THE 4) Adopted RESOLUTION NO. 23-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, CONCERNING THE UPDATE OF THE LOCAL SIGNALSYNCHRONIZATION PLAN FOR THE MEASURE M  criteria.  MEASURE M (M2) PROGRAM  (M2) PROGRAM  Prepared by the City Clerk's Office  9    City Council/S Successor Agency/Greati Park Meeting  June 13.2023  4.10 AUTHORIZATION TO EXECUTE STATE PROGRAM. AGREEMENTS FOR FEDERALLY FUNDED CAPITAL IMPROVEMENT PROJECTS AND AUTHORIZATION TO CERTIFY RIGHT-OF-WAY FOR  FEDERAL AID URBAN PROJECTS  ACTION:  1) Adopted RESOLUTION NO. 23-49-ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AUTHORIZING THE EXECUTION OF FUNDING AGREEMENTS FOR FEDERALLY FUNDED CAPITAL 2) Adopted RESOLUTION NO. 23-50-ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AUTHORIZING AND DIRECTING THE DIRECTOR OF PUBLIC WORKS. AND7 TRANSPORTATION AND DIRECTOR OF PROJECT DELIVERY AND SUSTAINABILITY TO CERTIFY RIGHT-OF-WAY FOR FEDERAL AID URBAN  MPROVEMENT PROJECTS  PROJECTS  4.11 SECOND READING AND ADOPTION OF ORDINANCE NO. 23-11 AND ORDINANCE NO. 23-12 APPROVING A GENERAL PLAN AMENDMENT, A ZONE CHANGE, AND A DEVELOPMENT AGREEMENT FOR IRVINE MARKET PLACE RESIDENTIAL DEVELOPMENT IN LOWER PETERS CANYON (PLANNING AREA  4)  ACTION: ordinances:  Read by title only, second reading and adoption of the following 1) ORDINANCE NO.23-11-ANC ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING ZONE CHANGE 00870374-PZC TO AMEND CHAPTER 9-4 AND SECTION 3-37-28 OF THE IRVINE ZONING ORDINANCE TO ALLOW THE ADDITION OF 969 DWELLING UNITS TO THE PLANNING AREA DWELLING UNIT CAP FOR PLANNING AREA 4 (LOWER PETERS CANYON) WITH UP TO 1,261 DWELLING UNITS ASSIGNED TO THE 4.9 LOWER PETERS CANYON REGIONAL COMMERCIAL ZONING DISTRICT WITH A CORRESPONDING REDUCTION IN REGIONAL COMMERCIAL SQUARE DEVELOPMENT STANDARDS FOR THE 4.9 LOWER PETERS CANYON REGIONAL COMMERCIAL ZONING DISTRICT; FILED BY IRVINE COMPANY  FOOTAGE,  AND TO ADD  RESIDENTIAL  Prepared by the City Clerk's Office  10    City Council /S Successor Agency /Great Park Meeting  June 13, 2023  2) ORDINANCE NO. 23-12-AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT 00900866- PDA TO ESTABLISH PUBLIC BENEFITS AND ASSOCIATED WITH THE IRVINE MARKET PLACE RESIDENTIAL DEVELOPMENT IN PLANNING AREA 4 (LOWER PETERS CANYON); FILED BY IRVINE (Unless otherwise directed by a Member of the City Council, the vote at second reading with reflect the same vote as at first reading. However, if a Councilmember was absent at first reading, his or her vote cast at second reading will reflected. Ifa Councimember is not present at the second eading/adoption, the vote will be acted as  AFFORDABLE  HOUSING  OPPORTUNITIES  COMPANY  absent.) Approved 5-0.  4.12 COMMUNITY PARTNERSHIP FUND GRANT NOMINATIONS  ACTION:  1) Approved Councimember Carroll's request for Community Partnership Fund Grant Nomination for Irvine 2/11 Marine Adoption Committee in the amount of $1,000 to support 2) Authorized the City Manager to prepare and sign a funding agreement for the organization listed above. (Contract No.  program costs. 11664)  5.  CONSENT CALENDAR-SUCCESSOR AGENCY  5.1  MINUTES ACTION:  Approved the minutes of a regular joint meeting of the City of Irvine as Successor Agency to the dissolved Irvine Redevelopment Agency with the Irvine City Council held on April  11,2023.  Prepared by the City Clerk's Office  11    City Council / Successor Agency/Great Park Meeting  June 13.2023  5.2  WARRANT AND WIRE TRANSFER RESOLUTION - CITY COUNCIL AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE  REDEVELOPMENT AGENCY  ACTION:  Adopted RESOLUTION NO. 23-02 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  ADJOURMMENT - REGULAR JOINT MEETING WITH THE SUCCESSOR AGENCY Councimember/BBoardmember: Treseder, and unanimously carried to adjourn the Following adjournment of the regular joint meeting with the Successor Agency, Mayor Khan reordered the agenda to consider Council Business Item No. 7.2 at the request of  Moved by Vice Mayor/Vice  Chairwoman Kim, seconded  by  regular joint meeting with the Successor Agency at 6:59 p.m.  City Manager Chi. See Additions and Deletions (p. 7).  7.2  CONSIDERATION OF A REQUEST BY MAYOR KHAN TO DISCUSS ADOPTION OF A COMMUNITY WORKFORCE This item was agendized at the request of Mayor Khan, who asked for City Council support to adopt a Community Workforce Agreement City Manager Chi provided an update on staff's efforts related to the The following individuals spoke in support of adopting a CWA:  AGREEMENT  (CWA). CWA.  Ernesto Medrano, Los Angeles/Orange Counties Building and Construction Trades Council Robert Ruiz, secretary-Treasurer of Local 652 Siavash Mirzaei, Irvine resident Randy Wetmur, Ironworkers Local 416 Eric Simpson, journeyman ironworker from Local 416 Tony de Trinidad, International Union of Painters and Allied  Trades District 36  Prepared by the City Clerk's Office  12    City Council 7Successor Agency /Great Park Meeting  June 13. 2023  Kenneth Williams, President of the Orange County Labor Federation and union representative for Communications Name unknown spoke on behalf of Carmen Koo John Hanna, Southwest Regional Council of Carpenters Ramtin Tourchian, Irvine resident and member of the International Brotherhood of Electrical Workers Gloria Alvarado, Executive Director of the Orange County Douglas Mangione, Brotherhood of Electrical Workers in  Workers of America Local 9510  Labor Federation Orange County  The following individuals spoke in opposition:  Leah Zappia, Director of Associated Builders and Contractors Dave Everett, Western Electrical Contractors Association Eric Christen, Executive Director of the Coalition for Fair  - Southern California  Employment in Construction  City Council discussion included: emphasizing the exclusivity that the CWA offers; suggested a provision for apprenticeship programs that includes graduates from Creekside High School; highlighted the benefits of hiring local workers; discussed prevailing and living wages that would provide housing opportunities for workers to live in Irvine and stimulate the local economy; inquired about the extent of local hiring requirements to Irvine residents or nearby cities; questioned the City's ability to oversee the proposed agreement to meet the 30% goal for local hires, and suggested that staff provide periodic updates the ACTION: Moved by Mayor Khan, seconded by Councimember  ensure this goal is met. Treseder, to:  Approve the Community Workforce Agreement.  ACTION: At friendly amendment was made by Councimember Carroll  to:  Approve the Community Workforce Agreement as amended to include the annual hiring oft ten senior graduates in good standing from Creekside High School into the apprentice program.  The motion failed for lack of second.  Following discussion, a vote was taken on the main motion.  Prepared by the City Clerk's Office  13    City Council /Successor. Agency/Great! Park Meeting  June 13. 2023  ACTION: Moved by Mayor Khan, seconded by Councilmember:  Treseder, to:  Approve the Community Workforce Agreement.  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  RECESS  Mayor Khan recessed the City Council meeting at 7:55 p.m. RECONVENE TO THE CITY COUNCIL MEETING Mayor Khan reconvened the City Council meeting at 8:11 p.m.  CONVENE TO THE SPECIAL JOINT MEETING WITH THE GREAT PARK BOARD Mayor/Director Khan convened the special joint meeting with the Great Park Board at  8:11 p.m. 6.  PUBLIC HEARINGS  6.1  FISCAL YEAR 2023-25 BIENNIAL BUDGET Mayor Khan opened the public hearing at 8:11 p.m.  Dahle Bulosan, Director of Administrative Services, presented the staff report and responded to questions. Jonathan Nih, Budget Hoiyin Ip, Irvine resident, spoke in support of enhancements for programs such as Cool City and One Irvine, and expressed concern about state cuts to climate funding and the use of synthetic turf. Eric Neshanian, Irvine resident, spoke in opposition to wage overhead and expressed concern related to genocide deniers.  Manager, also responded to questions.  Prepared by the City Clerk's Office  14    City Council / Successor Agency/Great Park Meeting  June 13, 2023  Ayn Craciun, Climate Action Campaign and Irvine resident, expressed appreciation for sustainability funding, and expressed concern about the use of synthetic turf, and recommended that capital improvements focus on improving safety and streets based on injury City Council discussion included: inquiring about the continuation of funding for the Orange County Human Relations Commission; questioned the location of non-departmental programs within the proposed budget; inquired about the decrease in Great Park revenues; and questioned the City's response to the increase in fatal By consensus, Mayor/Director Khan closed the public hearing at ACTION: Moved by Councimembervice Chairman Agran, seconded by Councilmember/Chairman Carroll, and  and fatality data.  and injury traffic collisions.  8:50 p.m.  unanimously carried, to: ACTION:  1) Adopt RESOLUTION NO. 23-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING AND APPROVING THE APPROPRIATIONS BUDGET AND FINANCIAL POLICIES FOR THE CITY OF 2) Adopt RESOLUTION NO. 23-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR 3) Adopt RESOLUTION NO. 23-53 - 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. 22-91, WHICH IS INCONSISTENT THEREWITH 4) Adopt RESOLUTION NO. 23-54 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, ESTABLISHING THE SALARY GRADE ORDER STRUCTURE AND SALARY RANGES FOR EMPLOYEES OF THE CITY OF IRVINE, AND SUPERSEDING RESOLUTION NO. 22-90, WHICH IS INCONSISTENT  IRVINE FOR FISCAL YEARS 2023-25  FISCAL YEAR 2023-24  THEREWITH  Prepared by the City Clerk's Office  15    City Council/ /S Successor Agency/Great Park Meeting  June 13. 2023  5) Adopt RESOLUTION NO. 23-55 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, REPLACING CITY COUNCIL RESOLUTION NO. 21-33, ESTABLISHING DEVELOPMENT PROCESSING AND INSPECTION FEES, ESTABLISHING BUSINESS LICENSE FEES, AND REPLACING AND SUPERSEDING ALL PREVIOUS RESOLUTIONS THAT ARE INCONSISTENT 6) Adopt RESOLUTION NO. 23-56 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, REPLACING CITY COUNCIL RESOLUTION NO. 19-34AND ESTABLISHING FEES FOR SERVICES RELATED TO THE CITY CLERK SECTION, REPLACING AND SUPERSEDING 7) Adopt RESOLUTION NO. 23-57 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, REPLACING CITY COUNCIL RESOLUTION NO. 19-35AND ESTABLISHING FEES FOR SERVICES RELATED TO PUBLIC SAFETY, REPLACING AND SUPERSEDING ALL PREVIOUS RESOLUTIONS THAT ARE INCONSISTENT 8) Adopt RESOLUTION NO. 23-58 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS, APPROVING THE ENGINEER'S ANNUAL LEVY REPORT AND ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS FOR THE IRVINE LANDSCAPE, LIGHTING AND PARK MAINTENANCE 9) Approve the Fiscal Year 2023-25 Great Park Budget, as required by the Fiscal Transparency and Reforms Act. 10)Approve a policy of the City Council of the City of Irvine, California, providing City Council office operating budgets 11)Authorize the City Manager to execute the Memorandums of Understanding for the Educational Partnership Fund program for Fiscal Year 2023-25 with Irvine Unified and Tustin Unified School Districts and Irvine Valley College (IVC)/IVC 12)Authorize the City Manager to execute the Memorandums of Understanding for the Challenge Match Grant program for Fiscal Year 2023-25 with Irvine Unified School District/Irvine Public Schools Foundation, Tustin Unified School District and Santa Ana Unified School District/Santa Ana Public  THEREWITH  ALL  PREVIOUS INCONSISTENT THEREWITH  RESOLUTIONS  THAT ARE  THEREWITH  ASSESSMENT, FISCAL YEAR2023-24  policy for City Councimembers.  Foundation.  Educational Foundation.  Prepared by the City Clerk's Office  16    City Council/ / Successor Agency/Great Park Meeting  June 13, 2023  ADJOURNMENT SPECIAL JOINT MEETING WITH THE GREAT PARK BOARD Moved by Vice Mayor/Director Kim, seconded by Councilmembember/Director Treseder, and unanimously carried to adjourn the special joint meeting with the Great Park Board  at 8:58 p.m.  RECONVENE TO THE CITY COUNCIL MEETING  Mayor Khan reconvened the City Council meeting at 8:59 p.m.  7.  COUNCIL BUSINESS  7.1  BUILDING ELECTRIFICATION ORDINANCE UPDATE AND City Attorney Melching presented the staff report and responded to Adam Wood, Building Industry Association of Southern California, spoke in supporto tof Option 5 in the staff report (wait and see approach). Hoiyin Ip, Irvine resident, stated that while Options 3 (ncentive-Dased ordinance requiring efficiency standard) and 4 (air quality standards) were legally safe, she expressed concern about costs in an incentive- Kim Orbe, Sierra Club Angeles Chapter, spoke in support of Options 2 (alternate ordinance requiring all electric equipment of banning the use of natural gas) and 3 (Incentive-Dased ordinance requiring The following individuals spoke in support of Option 4 incentive-Dased  OPTIONS questions.  based system being passed down to residents.  efficiency standard).  ordinance requiring efficiency standard): Doug Elliott, Irvine resident Linda Kraemer, Climate Reality Project OC Eric Neshanian, Irvine resident  Ayn Craciun, Climate Action Campaign and Irvine resident, spoke in support of Option 4, and suggested that the City Council not wait for  the Green Ribbon Committee to reconvene.  Prepared by the City Clerk's Office  17    City Council/Successor Agency /Great Park Meeting  June 13,2023  City Council discussion included: questioning the City's ability to file a brief in favor of a rehearing; inquired about the establishment of a system that assigned priority, expedited processing, and incentives to projects that do not require natural gas and that are consistent with sustainability, the City's Climate Action and Adaptation Plan (CAAP), and safer residential structures; and inquired about Irvine Company ACTION: Moved by Councilmember Treseder, seconded by Vice  and FivePoint's positions on electrification.  Mayor Kim, to:  Direct the City Attorney to further study and evaluate Option 3 (ncentive-based ordinance requiring efficiency standard) and  return with an update in July. 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  7.3  CONSIDERATION OF A REQUEST BY COUNCILMEMBER CARROLL TO DISCUSS THE BE WELL IRVINE MENTAL HEALTH This item was removed from the agenda originally posted on CONSIDERATION OFA REQUESTBYCOUNCILMEMBERAGRAN TO DISCUSS MPROVEMENTS TO SEPULVEDA VISTA POINT This item was agendized at the request of Councilmember Agran, who asked for City Council support for improvements to Sepulveda Harvey Liss, Irvine resident, spoke in support of the suggested Ed McNew, Irvine resident, expressed his appreciation to the City Council for the recognition and in support of the suggested  AND SUBSTANCE USE FACILITY  June 6, 2023.  7.4  Vista Point.  improvements and of promoting attendance.  improvements.  Prepared by the City Clerk's Office  18    City Council /S Successor Agency/Great Park Meeting  June 13. 2023  Don Geller, Irvine resident, spoke in support of the improvements, and naming a street adjacent to the site as Ed McNew' Way. Eric Neshanian, Irvine resident, expressed his appreciation to Mr. McNew, and spoke in support of a resolution to disassociate with City Council discussion included: highlighting the location's existence; discussed the potential to learn more about the site's history; inquired about Mr. McNew's history of the site; and suggested naming an adjacent unnamed roadway recognizing Mr. McNew. ACTION: Moved by Councimember Agran, seconded by Councilmember Carroll, and unanimously carried, to:  genocide deniers.  ACTION:  1) Direct staff to proceed with project planning at Sepulveda Vista Point consistent with the points in the memorandum. 2) Direct staff to review the logistics of naming the unnamed roadway after Ed McNew and return to the Council for final  approval.  7.5  CONSIDERATION OF A REQUEST BY COUNCILMEMBER TRESEDER TO REVISE THE CITY'S NOISE CODE This item was agendized at the request of Councilmember Treseder, who asked for City Council support to revise the City's Noise Code. Alan Meyerson, Irvine resident, spoke in opposition to a larger amphitheater at Great Park due to noise and other concerns. Hoiyin Ip, Irvine resident, spoke in support of a subsidized program. Sheldon Duncan spoke in support of revising the noise ordinance to Don Geller, Irvine resident, spoke in support of revising the noise ordinance as it relates to an amphitheater at Great Park. The following individuals spoke in support of a stronger noise  include qualitative and quantitative measures.  ordinance:  Doug Elliott, Irvine resident Ayn Craciun, Climate Action Campaign and Irvine resident Jeremy Ficarola, Irvine resident Linda Kraemer, Climate Reality Project OC  Prepared by the City Clerk's Office  19    City Council /S Successor Agency/Great Park Meeting  June 13. 2023  City Council discussion included: questioning the possibility of incorporating a voucher, exchange, or subsidy program to incentivize members of the public and accelerate the transition to electric landscapingequpment, and inquired about a potentiali funding source that could be used for such a program; emphasized the importance ofensuring that subsidies be limited individuals and small businesses; highlighted an existing County program that provides subsidies to transition from gas to electric landscaping equipment; suggested that gas-powered lawnmowers and leaf blowers be considered separately to provide more focused consideration on environmental impacts; expressed concern about the potential lack of participation in an incentive-based program by certain individuals; and discussed ACTION: Moved by Councilmember Treseder, seconded by Vice  potential unintended consequences.  Mayor Kim, and unanimously carried, to:  ACTION:  1) Direct City staff to perform a holistic, comprehensive, review 2) As part of the review, have recommended updates for consideration of the items listed in the memorandum minus  of the City's noise code within 30 days  3.2.  7.6  CONSIDERATION OF A REQUEST BY COUNCILMEMBER CARROLL TO AMEND CITY COUNCIL POLICIES AND PROCEDURES;DISCUSSION ANDDIRECTIONREGARDING CITY REPRESENTATION, CITY REPRESENTATIVE VOTING, AND MEMBERSHIP WITH RESPECT TO THE ORANGE COUNTY This item was agendized at the request of Councimember Carroll, who is seeking Council support to require that the City's representatives on the Orange County Power Authority (OCPA) Board vote against the amendment to remove the weighted vote provision as directed by the Alan Meyerson, Irvine resident, spoke in support of keeping the weighted vote provision, and in opposition to Mayor Khan's position of Doug Elliott, Irvine resident, spoke in support of independent voting Linda Kraemer, Climate Reality Project OC, spoke in support of asking other cities to join OCPA to grow and reduce liabilities.  POWER AUTHORITY  Council.  staying in OCPA.  and the best interests of Irvine residents.  Prepared by the City Clerk's Office  20    City Council /Successor Agency/Great Park Meeting  June 13, 2023  Michelle Johnson, Irvine resident spoke in support oft the weighted vote Don Geller, Irvine resident, spoke in support of the weighted vote, and inquired about assessed fines and basis for appeal, and amount paid Dee Fox, Irvine resident, noted concerns related to Vice Mayor Kim's attendance at OCPAI meetings; spoke in support of the weighted vote, and cautioned that OCPA is not meeting the state requirement for Hoiyin Ip, Irvine resident, spoke in support of changes made with City Council discussion included: noting the pros and cons of the weighted vote provision; discussed different voting scenarios both with and without the weighted vote provision; inquired about whether the weighted vote was ever used when absences occurred; noted the opt- out rate; discussed the potential to provide a Notice of Intent to Withdrawal similar to the County and Huntington Beach; questioned how taxpayers and ratepayers were protected by the weighted vote; inquired about any other safeguards in place to protect Irvine residents and taxpayers; discussed ways for the City could be repaid the loan to OCPA; inquired about other cities that were interested in joining OCPA and potential concerns with respect toi the weighted vote provision; and ACTION: Moved by Councimember Carroll, seconded by  provision.  in legal fees by OCPA.  amount of purchased renewable energy.  reforming OCPA, including the new interim CEO.  discussed City reassignments to the OCPA Board.  Councilmember Agran, to:  1) Request that the two members of the OCPA Board vote against the removal of the weighted voting provision when the 2) Ifthe two members of the OCPA Board refuse to do sO, these members will be removed from the OCPA Board by the Irvine City Council automatically and without further action. ACTION: A friendly amendment was made by Mayor Khan, accepted by Councilmember Carroll as the maker, and  issue arises at the OCPA Board.  Councilmember Agran as the seconder, to:  1) Request that the two members of the OCPA Board vote against the removal oft the weighted voting provision when the 2) Ifthe two members of the OCPA Board refuse to do so, their membership on the Board will be automatically reconsidered by the City Council at the second meeting in July.  issue arises at the OCPA Board.  Prepared by the City Clerk's Office  21    City Council/ / Successor Agency/Great Park Meeting  June 13, 2023  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  ADJOURNMENT - CITY COUNCIL  Moved by Vice Mayor Kim, seconded by Councilmember Carroll, and unanimously carried to adjourn the meeting in memory of long-time Irvine  resident Dr. V. Seshan at 11:56 p.m.  MAYOR OF THE   CITYOFIRVINE  Cakz CITY CLERK OF THE CITY OF IRVINE  July 11. 2023  Prepared by the City Clerk's Office  22