Agenda Items

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CONSENT CALENDAR (Items 1 - 8)

1. 20-820 OCTOBER 5, 2021 MEETING MINUTES

101921 CLK Minutes October 5, 2021

2. 21-1067 SEPTEMBER 2021 CHECK REGISTER

101921 AS Check Register Agenda Report 101921 AS Check Register Transmittal

3. 21-1069 TREASURER'S REPORT FOR QUARTER ENDED SEPTEMBER 30, 2021

101921 AS Treasurer's Report Q1 Agenda Report 101921 AS Treasurer's Report Q1 Quarterly Report

4. 21-1039 YORBA LINDA BOULEVARD / WEIR CANYON ROAD CORRIDOR REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROJECT GRANT FUNDING

101921 Yorba Linda/Weir Canyon Traffic Signal Synchronization Agenda Report 101921 Yorba Linda/Weir Canyon Traffic Signal Synchronization Resolution 101921 Yorba Linda/Weir Canyon Traffic Signal Synchronization Project Limits

5. 21-1040 EUCLID STREET CORRIDOR REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROJECT GRANT FUNDING

101921 PW Euclid Signal Synchronization Grant Agenda Report 101921 PW Euclid Signal Synchronization Grant Resolution 101921 PW Euclid Signal Synchronization Grant Limits

6. 21-962 ALERT OC MEMORANDUM OF UNDERSTANDING

101921 PD Alert OC MOU Update Agenda Report 101921 PD Alert OC MOU Update Memorandum of Understanding 101921 PD Alert OC MOU Update County Contract with Everbridge 101921 PD Alert OC MOU Update Participant Agreement

7. 21-1078 ACTING CITY MANAGER AGREEMENT EXTENSION

101921 HR Extend Acting City Manager Agreement Agenda Report 101921 HR Extend Acting City Manager Agreement Agreement

8. 21-1058 STORM DRAIN LINING FISCAL YEAR 2020-21 PROJECT

101921 PW Storm Drain Lining FY 20-21 Agenda Report 101921 PW Storm Drain Lining FY 20-21 Budget Data Sheet 101921 PW Storm Drain Lining FY 20-21 Bid Schedule 101921 PW Storm Drain Lining FY 20-21 Location Map 101921 PW Storm Drain Lining FY 20-21 Standard CIP Agreement

PUBLIC HEARINGS (Items 9 - 10)

9. 21-1064 HIGHLAND AND VALENCIA MIXED-USE DEVELOPMENT PROJECT (CASA BELLA) LOCATED AT 415 SOUTH HIGHLAND AVENUE

101921 CD Casa Bella Development Agenda Report 101921 CD Casa Bella Development PowerPoint Presentation 101921 CD Casa Bella Development Reso Mitigated Negative Declaration 101921 CD Casa Bella Development Reso Major Site Plan 101921 CD Casa Bella Development Reso Minor Exception 101921 CD Casa Bella Development Reso General Plan Revision 101921 CD Casa Bella Development Ordinance 101921 CD Casa Bella Development Environmental Documents 101921 CD Casa Bella Development PC Minutes 101921 CD Casa Bella Development Correspondence 101921 CD Casa Bella Development Plans

10. 21-1065 FREEWAY-ORIENTED ELECTRONIC BILLBOARD LOCATED AT 1210 BURTON STREET CONDITIONAL USE PERMIT AND DEVELOPMENT AGREEMENT

101921 CD Electronic Billboard Agenda Report 101921 CD Electronic Billboard PowerPoint Presentation 101921 CD Electronic Billboard Draft Resolution 101921 CD Electronic Billboard Draft Ordinance 101921 CD Electronic Billboard PC Minutes 101921 CD Electronic Billboard Draft DA and Plans

REGULAR BUSINESS (Items 11 - 13)

11. 21-1075 FISCAL YEAR 2021-2022 BUDGET ADJUSTMENTS AND INITIAL ARPA DESIGNATION

101921 ADM FY21-22 Budget Adjustment and ARPA Agenda Report 101921 ADM FY21-22 Budget Adjustment and ARPA Presentation 101921 ADM FY21-22 Budget Adjustment and ARPA Scenarios

12. 21-1072 1600 WEST COMMONWEALTH AVENUE AFFORDABLE HOUSING DEVELOPER SELECTION AND EXCLUSIVE NEGOTIATION AGREEMENT

101921 CD 1600 W Commonwealth Developer Agenda Report 101921 CD 1600 W Commonwealth Developer PowerPoint Presentation 101921 CD 1600 W Commonwealth Developer Request for Proposals 101921 CD 1600 W Commonwealth Developer Matrix of Proposal Summary 101921 CD 1600 W Commonwealth Developer Draft Exclusive Negotiation Agreement 101921 CD 1600 W Commonwealth Developer C&C Development Proposal 101921 CD 1600 W Commonwealth Developer Jamboree Proposal 101921 CD 1600 W Commonwealth Developer Meta Housing Corporation Proposal 101921 CD 1600 W Commonwealth Developer National CORE Proposal 101921 CD 1600 W Commonwealth Developer Related California Proposal