OF IR  MINUTES  1971  CITY COUNCIL  REGULAR MEETING /REGULAR JOINT MEETING WITH THE CITY OF IRVINE AS SUCCESSOR AGENCY TO  THE DISSOLVED IRVINE REDEVELOPMENT AGENCYI SPECIAL JOINT MEETING WITH THE  GREAT PARK BOARD December 13, 2022 City Council Chamber 1 Civic Center Plaza Irvine, CA 92606  CALL TO ORDER  The regular meeting of the Irvine City Council was called to order 4:12 p.m. on December 13, 2022, in the City Council Chamber, Irvine Civic Center, 1 Civic Center  Plaza, Irvine, California; Mayor Khan presiding.  ROLL CALL  Present: 4 Councimember:  Larry Agran Mike Carroll Tammy Kim Farrah N. Khan Anthony Kuo  Councimember: Councimember: Mayor:  Absent: 1 Vice Mayor:    City Counci/Successor Agency/Great Park Minutes  December 13. 2022  Mayor Khan noted additional opportunities to participate in the meeting virtually; and encouraged those providing public comments to be civil, polite, and courteous when Ina addition, Carl Petersen, City Clerk, provided instructions on how to participate in the meeting; and noted that the e-comment feature had been extended, which allowed members of the public the ability to submit e-comments on all agenda items, which would be included as part of the official record and uploaded to the City's website.  addressing one another, City staff, and members of the public.  1.  CLOSED SESSION  City Attorney Melching announced the following Closed Session item:  1.1  Reddick V. City of Irvine; OC Superior Court Case No. 30-2021-  01205945-CU-PO-CC There were no requests to speak.  RECESS  Mayor Khan recessed the City Council meeting to Closed Session at 4:17 p.m.  RECONVENE TO THE CITY COUNCIL MEETING  Mayor Khan reconvened the City Council meeting at 5:02 p.m. City Attorney Melching, of behalf of the City Council, announced that no reportable action was taken in Closed  Session.  ADDITIONS AND DELETIONS  There were no additions or deletions to the agenda.  CONVENE TO THE REGULAR 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, and special joint meeting with  AND SPECIAL JOINT MEETING WITH THE GREAT PARK BOARD  the Great Park Board at 5:03 p.m.  ROLL CALL  Present: 3 Councimempervice Chairman/Boardmember: Mike Carroll  Councimember/Director/Boardmember: Mayor/cnairwoman/Chairwoman:  Tammy Kim Farrah N. Khan Anthony Kuo  Absent: 1 Vice Mayor/Director/Vice Chairman:  Prepared by the City Clerk's Office  2    City CouncilSuccessor Agency/Great Park Minutes  December 13, 2022  PUBLIC COMMENTS - CITY COUNCIL - SUCCESSOR AGENCY - GREAT PARK  BOARD- AGENDIZED ITEMS  Item 5.1  Doug Elliott, Irvine resident, expressed his congratulations to Mayor Khan, and Councimembers-elect Agran and Treseder, on their successful elections; and noted  campaign contributions from certain donors for specific candidates.  Item 6.1  Doug Elliott, Irvine resident, spoke in support of Councimember-elect Agran being selected as Vice Mayor, and Councimember-elect Treseder as Interim Mayor, for the PUBLIC COMMENTS - CITY COUNCIL - SUCCESSOR AGENCY - GREAT PARK Alan Meyerson, Irvine resident, spoke in support of Counceimemberelect Agran as Vice Mayor for the ensuing year; expressed his appreciation to Vice Mayor Kuo for his years of service; and spoke in support of a run-off election for the office of Mayor if the top Ben Nyende, Cerritos resident, about an art project he is working on for the City, and displayed sketches of President Johnson, Mayor Khan, and Councilmember Kim. Dee Fox, Irvine resident, spoke in opposition to the Casco contract for electric vehicle charging stations, and in opposition to the Orange County Power Authority.  ensuing year based on Election results. BOARD. -NON-AGENDIZED ITEMS  candidate received less than 50% of the votes.  CITY MANAGER'S REPORT There was no report.  ANNOUNCEMENTSICOMMITTEE REPORISICOUNCL REPORTS  Councilmember Kim  Councimember Kim congratulated Mayor Khan, and Councimembers-elect On Thursday, December 15 at 6 p.m., the Katie Wheeler Library will be hosting Michael Stockstill, author of Transforming the Irvine Ranch." In his book, Mr.  Agran and Treseder, on their successful elections.  Stockstill covers the history of the Irvine Ranch.  Prepared by the City Clerk's Office  3    City Counci/Successor Agency/Great Park Minutes  December 13, 2022  Long time Irvine resident, Mary Broude, suddenly passed away last month. Ms. Broude has been very active in the Irvine and UC Irvine communities for many years. She also served in the Peace Corps in Korea back in the late 1960s, and has been very active int the Orange County Peace Corps Association. Vice Mayor Kim asked that the meeting be adjourned in Ms. Broude's honor.  Mayor Khan  The City of Irvine has been recognized as a Top Workplace in Orange County fort the second consecutive year. The City ranked No. 17 among large companies with 500 or more employees in The Orange County Register's list of Top Workplaces for 2022. Irvine was the only Orange County municipality to receive this recognition. The award, which is determined by employee feedback, speaks to our exemplary culture, leadership, and investment in our most valuable resource, our employees. For those interested in joining the City's team, visit The City has earned a perfect score on the Human Rights Campaign's Municipal Equality Index, which looks at how inclusive municipal laws, policies, and services are for LGBTQ+ people who live and work in communities nationwide. This year, the City received a perfect score of 100, plus nine bonus points for non-discrimination laws, municipal services (including services for LGBTQ+ youth and people living with HIV or AIDS), and benefits provided as a municipal employer. The City will continue working to ensure the LGBTO-communiy, feels safe, welcomed, and accepted. To view the report, visit cityofirvine.org. The City of Irvine has been recognized nationally as a top-ranked digital city. Irvine ranked seventh in the population category in the 2022 Digital Cities Survey by the Center for Digital Government, a national research and advisory institute focused on technology policy and best practices in state and local government. The City was recognized fori its efforts to ensure our community is connected and has access to reliable, high-speed broadband. The City was also recognized for steps taken to strengthen cyber resilience, including requiring cybersecurity training for employees, using multifactor authentication, and deploying a managed security operations center. Last year, the City ranked ninth in the survey, sO this year's ranking reflects the City's commitment to safe, reliable The City of Irvine has also been recognized as having one of the best geographic information system programs in North America. The City tied for third place in the 2022 Geospatial Maturity Index Report, with a score of 95.6 percent. The index serves as a tool for public sector organizations to measure the maturity of their GIS programs and as a guide for advancing their programs. The City's GIS staff go above and beyond when it comes to enhancing the quality of life for residents, providing maps of City parks, road construction and capital improvement projects, evacuation areas during an emergency, and much more. To learn more about the index or the City's GIS system, visit cityofirvine.org.  ctyorrvine.org/obs  technology in Irvine.  Prepared by the City Clerk's Office  4    City Counci/Successor. Agency/Great Park Minutes  December 13, 2022  Construction of the Venta Spur Bicycle-Pedestrian Bridge is complete, and the bridge opened to the public last week, following a ribbon cutting ceremony with the local community and members of the Bicycle Club of Irvine. The bridge provides pedestrians and bicyclists direct, safe access across State Route 133 from the existing Venta Spur Trail to Great Park Neighborhoods and Portola High School. The bridge reflects the City's commitment to enhancing bike and pedestrian pathways, and resolve to maintain the vision for Irvine that was laid  out in the master plan.  2. CONSENT CALENDAR - CITY COUNCIL/GREAT PARK BOARD  Moved by Councilmember/Director/Boardmember Kim, seconded by Councimember/Vice Chairman/Boardmember Carroll, and unanimously carried by those members present (Vice Mayor/Director/Vice Chairman Kuo), to approve Great Park Consent Calendar Item No. 2.1, City Council Consent Calendar Item Nos. 3.1 through 3.13, and Successor Agency Consent Calendar Item No. 4.1.  2.1  APPROVAL OF PLANS, SPECIFICATIONS, AND CONTRACT DOCUMENTS FOR THE GREAT PARK BASEBALL STADIUM  BULLPENS IMPROVEMENT PROJECT  ACTION:  1) Approved the construction plans, specifications, and contract documents for the Great Park Baseball Stadium Bullpens Project, Capital Improvement Project (CIP) 362211. 2) Approved the Engineer's Estimate, Construction Contingency, 3) Authorized staff to award the contract in accordance with the City'sp procurement and competitive bidding procedures, within  and Project Funding Summary. the approved project budget.  3. CONSENT CALENDAR - CITY COUNCIL  3.1  MINUTES ACTION:  Approved the minutes of a special meeting of the Irvine City Council and a special joint meeting with Great Park Board held on  November 8, 2022. COMMENDATIONS ACTION: public service.  3.2  Ratified and commended Vice Mayor Anthony Kuo for outstanding  Prepared by the City Clerk's Office  5    City Counci/Successor Agency/Great Park Minutes  December 13, 2022  3.3  WARRANT AND WIRE TRANSFER RESOLUTION  ACTION:  Adopted RESOLUTION NO. 22-96 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 FINDINGS ALLOWING FOR REMOTE PARTICIPATION IN PUBLIC  BE PAID  3.4  MEETINGS (ASSEMBLY BILL 361)  ACTION:  Declare that the findings made in RESOLUTION NO. 21-68 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, MAKING FINDINGS NECESSARY FOR REMOTE PARTICIPATION IN PUBLIC MEETINGS OF LEGISLATIVE BODIES OF THE CITY OF IRVINE, AS AUTHORIZED BY ASSEMBLY BILL 361" remain valid and applicable, sO as to allow for remote participation in public ADOPTION OF AMENDMENTS TO CITY OF IRVINE CONFLICT OF INTEREST CODE AND APPROVE THE SUCCESSOR AGENCYTO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY'S 2022  meetings for the next 30 days.  3.5  BIENNIAL NOTICE ACTION:  1) Adopted RESOLUTION NO. 22-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AMENDING THE CITY'S CONFLICT OF INTEREST CODE AND LIST OF DESIGNATED 2) Adopted the Successor Agency to the Dissolved Irvine Redevelopment Agency's 2022 Biennial Notice.  EMPLOYEES  Prepared by the City Clerk's Office  6    City Counci/Successor Agency/Great Park Minutes  December 13. 2022  3.6  LETTER OFCREDIT EXTENSION FORREASSESSMENTDISTRICT NO. 05-21, ASSESSMENT DISTRICTNO. 03-9AMDASSESSMENT  DISTRICT NO. 00-18 ACTION:  1) Adopted RESOLUTION NO. 22-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING THE EXTENSION OF THE STATED EXPIRATION DATE OF AN EXISTING LETTER OF CREDIT FOR THE REASSESSMENT DISTRICT NO. 05-21 LIMITED OBLIGATION IMPROVEMENT BONDS, ADJUSTABLE RATE SERIES A, APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN AMENDMENT NO. 3 TO REIMBURSEMENT, CREDIT AND SECURITY AGREEMENT, AND AN AMENDMENT NO. 3 TO LETTER AGREEMENT, AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED 2) Adopted RESOLUTION NO. 22-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING THE EXTENSION OF THE STATED EXPIRATION DATE OFAN EXISTING LETTEROF CREDIT FOR THE ASSESSMENT DISTRICT NO. 03-19 LIMITED OBLIGATION IMPROVEMENT BONDS, ADJUSTABLE RATE SERIES A AND ADJUSTABLE RATE SERIES B, APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN AMENDMENT NO. 3 TO REIMBURSEMENT, CREDIT AND SECURITYAGREEMENT, ANDANAMENDMENT NO.3TO LETTER AGREEMENT, AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND 3) Adopted RESOLUTION NO. 22-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, APPROVING THE EXTENSION OF THE STATED EXPIRATION DATE OF AN EXISTINGLETTEROF CREDIT FOR THE ASSESSMENT DISTRICT NO. 00-18 LIMITED OBLIGATION IMPROVEMENT BONDS, ADJUSTABLE RATE SERIES A, APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN AMENDMENT NO. 3TO SECOND AMENDED AND RESTATED REIMBURSEMENT, CREDIT AND SECURITY AGREEMENT,ANDANAMENDMENTNO. 3TO. AMENDED AND RESTATED LETTER AGREEMENT, AND AUTHORIZING THE EXECUTION OF NECESSARY  ACTIONS  CERTIFICATES AND RELATED ACTIONS  Prepared by the City Clerk's Office  7    City CouncilSuccessor Agency/Great Park Minutes  December 13. 2022  DOCUMENTS AND CERTIFICATES AND RELATED  ACTIONS  3.7  INITIATION OF COMMUNITY FACILITIES DISTRICT FORMATION PROCESS FOR HERITAGE FIELDS EL TORO, LLC DEVELOPMENT (FUTURE DEVELOPMENT AREAS)  ACTION:  1) Adopted RESOLUTION NO. 22-01 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, FOR CONSIDERATION AND INTENTION TO EXTINGUISHAND DISCHARGE THE SPECIAL TAXES. AND SPECIAL TAX LIEN FOR IMPROVEMENT AREA NO. 2OF THE CITY OF IRVINE COMMUNITY FACILITIES DISTRICT NO.2013-3 (GREAT PARK), AND RELATED MATTERS 2) Adopted RESOLUTION NO. 22-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DECLARING ITS INTENTIONTOESTABLISH THE CITY OF IRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-3(B) (GREAT PARK), TO DESIGNATE TWO IMPROVEMENT AREAS THEREIN, AND TO AUTHORIZE 3) Adopted RESOLUTION NO. 22-103 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DECLARING ITS INTENTION TO INCUR BONDED INDEBTEDNESS FOR IMPROVEMENT AREA NO. 12OF THE CITY OF IRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-3(B) (GREAT PARK) AND FOR IMPROVEMENT AREA NO. 13 OF THE CITY OF IRVINE COMMUNITY FACILITIES DISTRICT NO. 2013-3(B)  THE LEVY OF SPECIAL TAXES THEREIN  (GREAT PARK)  3.8  ACCEPTANCE OF 2022 EDWARD BYRNE MEMORIAL JUSTICE  ASSISTANCE GRANT ACTION:  1) Accepted the 2022 Edward Byrne Memorial Justice Assistance Grant award in the amount of $12,780 as a 2) Authorized the City Manager to approve and execute, and the City Clerk to attest to, a Memorandum of Understanding associated with the 2022 Edward Byrne Memorial Justice Assistance Grant Program between the County of Orange 3) Authorized the City Manager to sign the Certification and  subgrantee of the County of Orange.  and the City of Irvine. Assurances form.  Prepared by the City Clerk's Office  8    City Council/Successor Agency/Great Park Minutes  December 13, 2022  4) Approved a budget adjustment request in the amount of $12,780, reflecting an increase in revenues and  appropriations.  3.9  APPROVAL OF PLANS, SPECIFICATIONS, AND CONTRACT DOCUMENTS FOR BARRANCA PARKWAY/MUIRLANDS BOULEVARDIDYER ROAD'SEGERSTROM AVENUE/SLATER AVENUE REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION  PROGRAM PROJECT (CIP 332101)  ACTION:  1) Approved construction plans, specifications, and contract documents for Barranca Parkway/Muirlands Boulevard/Dyer Road/Segerstrom Avenue/Slater Avenue Regional Traffic Signal Synchronization Program (RTSSP), Capital Improvement Program (CIP) project 332101. 2) Approved the Engineer's Estimate, Construction Contingency, and Project Funding Summary. 3) Authorized staff to solicit competitive bids and award the construction contract to the lowest responsive and responsible bidder, in accordance with the City's purchasing policies and procedures, within the approved project budget.  3.10 RESOLUTION OF INTENT TO AMEND EXCLUSIVE FRANCHISE FOR SOLID WASTE HANDLING SERVICES WITH WASTE  MANAGEMENT OF ORANGE COUNTY  ACTION:  Adopted RESOLUTION NO. 22-104 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, DECLARING ITS INTENT TO AMEND THE EXCLUSIVE FRANCHISE PREVIOUSLY GRANTED TO WASTE MANAGEMENT COLLECTION & RECYCLING, INC. DBA WASTE MANAGEMENT OF ORANGE COUNTY FOR SOLID WASTE HANDLING SERVICES AND SETTING FORTH THE PROPOSED TERMS AND CONDITIONS OF SAID FRANCHISE  AMENDMENT  Prepared by the City Clerk's Office  9    City Counci/Successor Agency/Great Park Minutes  December 13. 2022  3.11 BUDGET ADJUSTMENT AND AWARD OF CONSTRUCTION CONTRACT FOR HICKS CANYON COMMUNITY PARK  MPROVEMENTS ACTION:  1) Awarded a construction contract in the amount of $1,075,138 for the Hicks Canyon Community Park Improvements, Capital Improvement Project 361902, to the lowest responsive and responsible bidder, JMJ Construction. (Contract No. 20704) 2) Approved the Project Funding Summary and corresponding budget adjustment of $235,000 based on construction bid  results.  3.12 SECOND READING AND ADOPTION OF ORDINANCE NO. 22-15 PERTAINING TO BUILDING AND FIRE CODE REGULATIONS  ACTION:  Read by title only, second reading and adoption of ORDINANCE NO. 22-15-A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, AMENDING CHAPTERS 1,2, 3, 4, AND 5 OF DIVISION 9 OF TITLE 5 OF THE IRVINE MUNICIPAL CODE PERTAINING TO BUILDING AND FIRE (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 reading/adoption, the vote will be reflected as absent.) (Approved 3-0, Vice Mayor Kuo absent)  CODE REGULATIONS  3.13 COMMUNITY PARTNERSHIP FUND GRANT NOMINATIONS  ACTION:  1) Approve Vice Mayor Kuo's request for Community Partnership Fund Grant Nominations in the amount of $5,000 to - Northwood High School Athletics Boosters in support of 2) Authorize the City Manager to prepare and sign a funding  program costs. (Contract No. 11536)  agreement.  Prepared by the City Clerk's Office  10    City Counci/Successor Agency/Great Park Minutes  December 13, 2022  4.  CONSENT CALENDAR - SUCCESSOR AGENCY TO THE DISSOLVED  IRVINE REDEVELOPMENT AGENCY  4.1  WARRANTAND WIRE TRANSFERRESOLUTION-CITYCOUNCIL AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE  REDEVELOPMENTAGENCY  ACTION:  Adopted RESOLUTION NO. 22-07 - A RESOLUTION OF THE CITY COUNCIL OF IRVINE, CALIFORNIA, AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS OF THE CITY COUNCIL AS SUCCESSOR AGENCY TO THE DISSOLVED IRVINE REDEVELOPMENT AGENCY AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE  TO BE PAID  ADJOURNMENT - JOINT MEETINGS WITH THE GREAT PARK BOARD AND Moved by Councimember/Vice Chairman/Boardmember Carroll, seconded by Councilmember/Director/Boardmember Kim, and unanimously carried by those members present (Vice Mayor/Director/Vice Chairman Kuo), to adjourn the joint meetings with the Great Park Board and Successor Agency at 5:25 p.m.  SUCCESSOR AGENCY  RECONVENE TO THE CITY COUNCIL MEETING Mayor Khan reconvened the City Council meeting at 5:25 p.m.  5.  COUNCIL BUSINESS  5.1  CERTIFY RESULTS OF THE GENERAL MUNICIPAL ELECTION  HELD ON NOVEMBER 8, 2022  Carl Petersen, City Clerk, presented the staff report. There was no City Council discussion.  Prepared by the City Clerk's Office  11    City Counci/Successor Agency/Great Park Minutes  December 13, 2022  ACTION: Moved by Councilmember Carroll, seconded by Councilmember Kim, and unanimously carried by those 1) Receive and file the Certificate of Results for the General Municipal Election held on November 8, 2022 for City Council 2) Adopt RESOLUTION NO. 2-105-ARESOLUTION OF THE CITY COUNCIL OF THE CITY OF IRVINE, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022, DECLARING THE RESULT AND SUCH OTHER MATTERS AS  members present (Vice Mayor Kuo absent), to:  and Mayoral candidates.  PROVIDED BY LAW  RECESS TO RECEPTION  Mayor Khan recessed to a reception in the Main Lobby at 5:25 p.m.  RECONVENE TO THE CITY COUNCIL MEETING Mayor Khan reconvened the City Council meeting at 6:44 p.m. PLEDGE OF ALLEGIANCE - IRVINE POLICE COLOR GUARD  Chief Kent introduced the Irvine Police Color Guard and led the Pledge of Allegiance.  INVOCATION  Reverend Dr. Susan Halverson Cano from Irvine United Congregational Church  provided the invocation. MUSICAL PRESENTATION  Ying Chien Wang performed the National Anthem.  ADMINISTRATION OF THE OATH OF OFFICE FOR NEWLY ELECTED MAYOR Kenneth Agran administered the Oath of Office to Counceimember-elect Larry Agran, Reverend Jon Turner administered the Oath of Office to Councimember-elect Kathleen The Honorable Lynne Riddle, retired federal judge, administered the Oath of Office to Mayor-elect Farrah N. Khan and presented her with a Certificate of Election.  AND CITY COUNCILMEMBERS  and presented him with a Certificate of Election.  Treseder, and presented her with a Certificate of Election.  Prepared by the City Clerk's Office  12    City Counci/Successor Agency/Great Park Minutes CITY COUNCIL COMMENTS  December 13. 2022  Prior to City Council comments, Mayor Khan introduced Katrina Foley, Orange County Supervisor, who presented each of the newly-elected members with a Certificate of Mayor Khan, and Councilmembers Agran and Treseder, congratulated each other on their successful elections and all those who attended the swearing-in ceremony.  Recognition.  Councilmembers Carroll and Kim also expressed the same.  6.  COUNCIL BUSINESS (CONTINUED)  6.1  CITY COUNCIL REORGANIZATION = SELECTION OF VICE Mayor Khan opened the floor for nominations for the selection of Vice Mayor for the ensuing year. Mayor Khan nominated Councimember Agran. Councimember Carroll nominated Councilmember Kim. Councilmembers Agran and Kim expressed appreciation for their ACTION: Moved by Councilmember Carroll, seconded by Mayor Khan, and unanimously carried to close the nomination period. By roll call vote, each member stated their preference as follows:  MAYOR AND INTERIM MAYOR  respective nominations.  Councilmember Agran Carroll Kim Treseder Khan  Nominee Agran Kim Kim Kim Agran  ACTION: Following the roll call vote, Councilmember Kim was selected to serve as Vice Mayorf for the ensuing yearbya3 3-2vote. Following the selection of Vice Mayor, Mayor Khan opened the floor for nominations for the position of Interim Mayor for the ensuing year. Mayor Khan nominated Councimember Agran, who respectfully declined the nomination. Councimember Carroll nominated  Councimember Treseder.  Prepared by the City Clerk's Office  13    City CouncilSuccessor Agency/Great Park Minutes  December 13, 2022  ACTION: Moved by Mayor Khan, seconded by Vice Mayor Kim, and unanimously carried to close the nomination period and select Councilmember Treseder to serve as Interim Mayor for the  ensuing year.  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, Mary Broude at 7:44 p.m.  ha MAYOR OF THE CITY OF IRVINE  Chrt CITY CLERK OF THE CITY OF IRVINE  January 24, 2023  Prepared by the City Clerk's Office  14