1. GENERAL
1.A. CALL TO ORDER- 5:04 PM
1.B. ROLL CALL- 5:06 PM
1.C. INVOCATION- 5:06 PM
1.D. PLEDGE OF ALLEGIANCE- 5:10 PM
1.E. CITY MANAGER REPORT- 5:15 PM
2. PRESENTATIONS
2.A. RECOGNITION OF OC BOARD OF SUPERVISORS VICE CHAIR DOUG CHAFFEE KINDNESS AWARD RECIPIENT FOR BUENA PARK, SAM YOON, SEE SAW BEANS AND COFFEE- 5:18 PM
2.B. 2024 HOLIDAY HOME DECORATING CONTEST WINNERS- 5:24 PM
2.C. PROCLAMATION RECOGNIZING JANUARY 13, 2025, AS KOREAN AMERICAN DAY - 5:27 PM
3. ORAL COMMUNICATIONS
3.A. ORAL COMMUNICATIONS - 5:36 PM
4. CONSENT CALENDAR
MOTION Connor Traut, SECOND Carlos Franco, and VOTED 5-0-0-0-0 to approve the recommended action.
4.A. APPROVAL OF MINUTES- 5:41 PM
4.B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS- 5:41 PM
4.C. TREASURER'S REPORT FOR THE MONTH OF NOVEMBER 2024- 5:41 PM
4.D. PROCLAMATION RECOGNIZING JANUARY 13, 2025, AS KOREAN AMERICAN DAY - 5:41 PM
4.E. FINAL PAYMENT TO ALL AMERICAN ASPHALT FOR THE REGIO AVENUE STREET IMPROVEMENT PROJECT- 5:41 PM
4.F. BUDGET TRANSFER FOR LAND DEVELOPMENT ON-CALL ENGINEERING SERVICES- 5:41 PM
4.G. RESOLUTION APPROVING THE INSTALLATION OF KOREATOWN FREEWAY SIGNS ON INTERSTATE 5 AND STATE ROUTE 91- 5:41 PM
4.H. SUCCESSOR AGENCY RESOLUTIONS APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 25-26) AND ADMINISTRATIVE BUDGET FOR THE FISCAL PERIOD FROM JULY 1, 2025, THROUGH JUNE 30, 2026 - 5:41 PM
5. NEW BUSINESS
5.A. PROFESSIONAL SERVICES AGREEMENT WITH STANTEC CONSULTING SERVICES, INC. FOR THE PLANS, SPECIFICATIONS, AND ESTIMATE (PS&E) FOR THE DALE/WHITAKER COMPLETE STREETS PROJECT - 5:51 PM
MOTION Carlos Franco, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.
5.B. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF CONTRACT WITH BIG BEN ENGINEERING FOR FIRE HYDRANT AND FIRE SERVICE INSTALLATION AT 6591 BEACH BOULEVARD - 5:52 PM
MOTION Connor Traut, SECOND Susan Sonne, and VOTED 5-0-0-0-0 to approve the recommended action.
5.C. RESOLUTION APPROVING SPECIFICATIONS AND CONTRACT WITH GENERAL PUMP COMPANY, INC. FOR THE REHABILITATION OF HOLDER WELL PROJECT- 5:52 PM
MOTION Lamiya Hoque, SECOND Susan Sonne, and VOTED 5-0-0-0-0 to approve the recommended action.
5.D. RESTRICTED PROJECT AGREEMENT (GRANT NO. 2025011) WITH PROVIDENCE ST. JUDE HOSPITAL FOR 2025 GRANT FUNDING- 5:57 PM
MOTION Lamiya Hoque, SECOND Joyce Ahn, and VOTED 5-0-0-0-0 to approve the recommended action.
5.E. BUDGET AMENDMENT TO FUND FOUR (4) NEW FULL-TIME EQUIVALENTS (FTEs) IN THE POLICE DEPARTMENT - 6:01 PM
MOTION Lamiya Hoque, SECOND Connor Traut, and VOTED 5-0-0-0-0 to approve the recommended action.
6. PUBLIC HEARING
6.A. ORDINANCE APPROVING DEVELOPMENT AGREEMENT NO. DA-24-2 SECOND AMENDMENT TO DEVELOPMENT AGREEMENT NO. DA-27 TO EXTEND THE TERM OF THE AGREEMENT BY FIVE (5) YEARS FOR THREE EXISTING BILLBOARD SIGNS LOCATED AT 7312 WALNUT AVENUE AND 8301 ORANGETHORPE AVENUE- 6:04 PM
MOTION Susan Sonne, SECOND Carlos Franco, and VOTED 5-0-0-0-0 to approve the recommended action.
7. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS
7.A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS- 6:10 PM
8. RECESS
8.A. RECESS- 6:16 PM
9. STUDY SESSION
9.A. DISCUSS AND PROVIDE DIRECTION REGARDING THE FRIENDSHIP PARK IMPROVEMENT MASTER PLAN AND KOREAN PAVILION - 6:31 PM
9.B. DISCUSS AND PROVIDE DIRECTION REGARDING YOUTH IN GOVERNMENT DAY 2025- 7:11 PM
9.C. DISCUSS AND PROVIDE DIRECTION REGARDING CITY COUNCIL APPOINTMENTS TO OTHER AGENCY BOARDS AND COMMITTEES- 7:27 PM
9.D. DISCUSS AND PROVIDE DIRECTION REGARDING CITY COUNCIL APPOINTMENTS AS LIAISONS TO CITY COMMISSIONS AND APPOINTMENTS TO CITY COUNCIL AD HOC COMMITTEES- 7:41 PM
9.E. DISCUSS AND PROVIDE DIRECTION REGARDING A DRAFT CITY COUNCIL POLICY ON SELECTING VOTING DELEGATES- 7:41 PM
10. CITY MANAGER REPORT
10.A. CITY MANAGER REPORT- 7:46 PM
11. COMMISSION & COMMITTEE UPDATES
11.A. COMMISSION & COMMITTEE UPDATES- 7:47 PM
12. ADJOURNMENT