Agenda Items

Select an Agenda Item to Comment on.

APPOINTMENTS - None

CONSENT CALENDAR (Items 1 - 7)

1. 22-1051 MARCH 21, 2023 MEETING MINUTES

040423 CLK March 21, 2023 Meeting Minutes

2. 23-0215 RULES OF PROCEDURE AND DECORUM FOR CITY COUNCIL MEETINGS

040423 CLK Rules of Procedure Agenda Report 040423 CLK Rules of Procedure Draft Resolution No. 2023-XXX 040423 CLK Rules of Procedure Draft Resolution No. 2023-XXX (Redline) 040423 CLK Rules of Procedure Resolution No. 2023-007

3. 23-0204 CLASSIFICATION PLAN UPDATE RELATING TO POLICE OFFICER TRAINEE AND POLICE OFFICER SERIES POSITIONS

040423 HR Classification Plan Update Agenda Report 040423 HR Classification Plan Update Police Officer Trainee Redline 040423 HR Classification Plan Update Police Officer Series Redline 040423 HR Classification Plan Update Draft Resolution No. 2023-XXX

4. 23-0163 INTERIM DIRECTOR OF PUBLIC WORKS EMPLOYMENT AGREEMENT

040423 HR Interim Public Works Director Agreement Agenda Report 040423 HR Interim Public Works Director Agreement Draft Resolution No. 2023-XXX 040423 HR Interim Public Works Director Agreement Godinez Resume

5. 23-0212 OKTA IDENTITY SECURITY LICENSE RENEWALS

040423 IT OKTA Renewal Agenda Report 040423 IT OKTA Renewal Quote

6. 23-0199 DUMP TRUCK REPLACEMENT PURCHASE

040423 PW Dump Truck Replacement Agenda Report 040423 PW Dump Truck Replacement CARB Letter 040423 PW Dump Truck Replacement Quote

7. 23-0195 TRAFFIC SIGNAL VEHICLE DETECTION EQUIPMENT PURCHASE

040423 PW Traffic Signal Vehicle Detection Equipment Purchase Agenda Report

PUBLIC HEARINGS (Item 8)

8. 23-0058 POINTE COMMON AFFORDABLE HOUSING PROJECT AT 1600 WEST COMMONWEALTH AVENUE

040423 CED Pointe Common Affordable Housing Agenda Report 040423 CED Pointe Common Affordable Housing PowerPoint Presentation 040423 CED Pointe Common Affordable Housing Resolution Major Site Plan 040423 CED Pointe Common Affordable Housing Resolution General Plan Revision 040423 CED Pointe Common Affordable Housing Resolution MND 040423 CED Pointe Common Affordable Housing Ordinance 040423 CED Pointe Common Affordable Housing Final Mitigated Negative Declaration 040423 CED Pointe Common Affordable Housing AQ-GHG-Energy 040423 CED Pointe Common Affordable Housing Cultural and Paleontological Memo 040423 CED Pointe Common Affordable Housing Geotechnical Investigation 040423 CED Pointe Common Affordable Housing Haz Mat Documentation 040423 CED Pointe Common Affordable Housing Hydrology Report and WQMP 040423 CED Pointe Common Affordable Housing Noise 040423 CED Pointe Common Affordable Housing Transportation Assessment 040423 CED Pointe Common Affordable Housing Project Plans

REGULAR BUSINESS (Items 9 - 11)

9. 23-0210 2023 FOURTH OF JULY CELEBRATION OPTIONS

040423 PR Fourth of July Celebration Agenda Report

10. 23-0176 TRANSPORTATION AND CIRCULATION COMMISSION DECISION TO DENY AN EARLY MORNING PARKING EXEMPTION ON BOTH SIDES OF WEST WHITING AVENUE BETWEEN FORD AVENUE AND HIGHLAND AVENUE APPEAL

040423 PW TCC Decision for Early Morning Parking Exemption Appeal Agenda Report 040423 PW TCC Decision for Early Morning Parking Exemption Appeal PowerPoint 040423 PW TCC Decision for Early Morning Parking Exemption Appeal Vicinity Map 040423 PW TCC Decision for Early Morning Parking Exemption Appeal Original Petition Map 040423 PW TCC Decision for Early Morning Parking Exemption Appeal Revised Petition Map 040423 PW TCC Decision for Early Morning Parking Exemption Appeal Opposition Email 040423 PW TCC Decision for Early Morning Parking Exemption Appeal TCC Staff Report

11. 23-0217 ELECTRICITY COSTS AND RATES AND OPTIONS TO OPT DOWN OR WITHDRAW FROM THE ORANGE COUNTY POWER AUTHORITY JOINT POWERS AGREEMENT

040423 CM OCPA Agenda Report 040423 CM OCPA Response to Council