SUPPLEMENTAL AGENDA - CITY COUNCIL SPECIAL MEETING

MINUTES CITY COUNCIL SPECIAL MEETING November 23, 2021 City Council Chamber One Civic Center Plaza Irvine, OA 92606 CALL TO ORDER The special meeting of the Irvine City Council was called to order at 3:03 p.m. on November 23, 2021, in the City Council Chamber, Irvine Civic Center, One Civic Center Plaza, Irvine, California; Mayor Khan presiding. ROLL CALL Present: Councilmember: Councilmember: Councilmember: Vice Mayor: Mayor: Councilmember Kuo arrived at 3:05 p.m. Larry Agran Mike Carroll Anthony Kuo* Tammy Kim Farrah N. Khan Mayor Khan provided the current guidelines for face coverings for members of the public attending the meeting in person; noted additional opportunities to participate in the meeting virtually; and encouraged those providing public comments to be civil, polite, and courteous when addressing one another. City staff, and members of the public. In 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.

City Council Minutes November 23. 2021 1. CLOSED SESSION City Attorney Melching announced the following Closed Session Items: 1.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation (Government Code section 54956.9(d)(4)): One case 1.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code §54956.8;Property: Assessor Parcel Numbers 445-171-01, 445-171-02, 445-171-03, 445-171-04, 445-191-07, 445- 191-08; Agency Negotiators: Marianna Marysheva, Interim City Manager; Jeff Melching, City Attorney; Pete Carmichael, Director of Community Development; Lisa Varon, Housing Manager; Julie Romey, Senior Principal, Keyser Marston Associates, Inc. Negotiating Parties: Jordan Moss, Founder, Catalyst Housing Group; John Stoecker, Financial Advisor, California Municipal Finance Agency; and Benjamin Barker, Financial Advisor, California Municipal Finance Agency; Under Negotiation:Price and Terms ofPayment 1.3 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1) - County of Orange v. City of Irvine, Sacramento Superior Court Case No. 34- 2018-00232248, consolidated and/or related with Case No. 34-2018- 80002879, Case No.34-2018-80002878, Case No.34-2018-80002883, Case No.34-2019-80003156, Case. No. 34-2019 80003154, and Case No. 34-2019-80003157 (County 100 Acres and West Alton Parcels Litigation) 1.4 CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6) Agency Negotiators: Marianna Marysheva, Interim City Manager; Jimmee Medina, Director of Human Resources & Innovation; Brian King, Deputy Director of Human Resources & Innovation; Employee Organizations: Associated Supervisory/ Administrative Personnel(ASAP); Irvine City Employees Association(ICEA);Irvine Professional Employees Association (IPEA); Irvine Police Association (IPA); and Irvine Police Management Association (IPMA) and non-represented groups Confidential, Part-time, and Management 1.5 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8; Property Assessor Parcel Number 58076625; Agency Negotiators: Marianna Marysheva, Interim City Manager, Joel Belding, Deputy Director of Planning and Development, GreatPark; Negotiating Party: Major League Cricket; Under Negotiation: Price and Terms ofPayment Prepared by the City Clerk's Office 2

City Council Minutes November 23. 2021 City Attorney Melching noted that Interim City Manager Marysheva was not available for Closed Session, and that Michelle Grettenberg, Assistant City Manager, would be participating in Closed Session on her behalf. There were no public comments. RECESS Mayor Khan recessed the City Council meeting to Closed Session at 3: 10 p.m. RECONVENE TO THE CITY COUNCIL MEETING Mayor Khan reconvened the City Council meeting at 4:50 p.m. City Attorney Jeff Melching, on behalf of the City Council, announced that no reportable action was taken in Closed Session. ADJOURNMENT Moved by Councllmember Kuo, seconded by Mayor Khan, and unanimously carried to adjourn the special City Council meeting at 4:50 p.m. MAYt)R OF THE CITY OF IRVINE January 11. 2022 CITY CLERK OF THE CITY OF IRVINE DATE Prepared by the City Clerk's Office

Farrah N. Khan

Mayor

Tammy Kim

Vice Mayor

Larry Agran

Councilmember

Mike Carroll

Councilmember

Anthony Kuo

Councilmember

SUPPLEMENTAL AGENDA* CITY COUNCIL SPECIAL MEETING

November 23, 2021

3:00 PM

City Council Chamber

One Civic Center Plaza

Irvine, CA 92606

PARTICIPATION AT CITY COUNCIL MEETINGS

MEETINGS ARE BROADCAST LIVE ON ICTV, COX COMMUNICATIONS LOCAL ACCESS CHANNEL 30, AND AT&T U-VERSE CHANNEL 99, AND LIVESTREAMED ONLINE AT CITYOFIRVINE.ORG/ICTV. YOU MAY SUBMIT COMMENTS ON ANY AGENDA ITEM OR ON ANY ITEM NOT ON THE AGENDA, IN WRITING VIA MAIL TO “ATTN: CITY COUNCIL,” ONE CIVIC CENTER PLAZA, IRVINE, CA 92606; BY EMAIL TO CLERK@CITYOFIRVINE.ORG; OR THROUGH E-COMMENT AT CITYOFIRVINE.ORG/ICTV. E-COMMENTS SUBMITTED AT LEAST TWO HOURS PRIOR TO THE COMMENCEMENT OF THE MEETING WILL BE DISTRIBUTED TO CITY COUNCILMEMBERS AT THE MEETING. YOU MAY ALSO PROVIDE LIVE COMMENTS VIA “ZOOM.” FOR MORE INFORMATION, VISIT CITYOFIRVINE.ORG/ICTV AND SELECT “CITY COUNCIL MEETINGS.”

REQUEST TO SPEAK IN PERSON: IF YOU WOULD LIKE TO ADDRESS THE CITY COUNCIL ON A SCHEDULED AGENDA ITEM – INCLUDING A CONSENT CALENDAR ITEM, A REGULAR COUNCIL BUSINESS ITEM, A PUBLIC HEARING ITEM, OR PUBLIC COMMENTS – PLEASE REGISTER BY COMPLETING THE ELECTRONIC FORM AVAILABLE ON THE KIOSK AT THE ENTRANCE TO THE CITY COUNCIL CHAMBER. PLEASE IDENTIFY ON THE FORM YOUR NAME AND THE ITEM ON WHICH YOU WOULD LIKE TO SPEAK. THE REQUEST TO SPEAK FORM ON THE KIOSK ASSISTS THE MAYOR IN ENSURING THAT ALL PERSONS WISHING TO ADDRESS THE CITY COUNCIL ARE RECOGNIZED. IT ALSO ENSURES THE ACCURATE IDENTIFICATION OF MEETING PARTICIPANTS IN THE CITY COUNCIL MINUTES. YOUR NAME WILL BE CALLED AT THE TIME THE MATTER IS HEARD BY THE CITY COUNCIL. CITY POLICY IS TO LIMIT PUBLIC TESTIMONY TO UP TO THREE MINUTES PER SPEAKER DEPENDING ON RELEVANT CIRCUMSTANCES (UNLESS THE TIME LIMIT IS EXTENDED BY THE MAYOR), WHICH INCLUDES THE PRESENTATION OF ELECTRONIC OR AUDIO VISUAL INFORMATION. SPEAKERS MAY NOT YIELD THEIR TIME TO OTHER PERSONS.

PLEASE TAKE NOTICE THAT: THE ORDER OF SCHEDULED AGENDA ITEMS BELOW AND/OR THE TIME THEY ARE ACTUALLY HEARD, CONSIDERED AND DECIDED MAY BE MODIFIED BY THE MAYOR OR THE CITY COUNCIL DURING THE COURSE OF THE MEETING, SO PLEASE STAY ALERT.

PLEASE NOTE: THE CITY COUNCIL IS MAKING EVERY EFFORT TO FOLLOW THE SPIRIT AND INTENT OF THE BROWN ACT AND OTHER APPLICABLE LAWS REGULATING THE CONDUCT OF PUBLIC MEETINGS, IN ORDER TO MAXIMIZE TRANSPARENCY AND PUBLIC ACCESS. FOR QUESTIONS OR ASSISTANCE, PLEASE CONTACT THE CITY CLERK’S OFFICE AT 949-724-6205, OR VIA EMAIL AT CLERK@CITYOFIRVINE.ORG. IT WOULD BE APPRECIATED IF WRITTEN COMMUNICATIONS OF PUBLIC COMMENTS RELATED TO ITEMS ON THE AGENDA, OR ITEMS NOT ON THE AGENDA, ARE PROVIDED PRIOR TO THE COMMENCEMENT OF THE MEETING.

* NOTE: ITEMS WITH AN ASTERISK (*) INCLUDE THE FOLLOWING CHANGES TO THE MEETING AGENDA ORIGINALLY PUBLISHED ON NOVEMBER 10, 2021:

ITEM 1.5 – ADDED

CALL TO ORDER

ROLL CALL

CLOSED SESSION

1.1

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation (Government Code section 54956.9(d)(4)): One case

1.2

CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8; Property: Assessor Parcel Numbers 445-171-01, 445-171-02, 445-171-03, 445-171-04, 445-191-07, 445-191-08; Agency Negotiators: Marianna Marysheva, Interim City Manager; Jeff Melching, City Attorney; Pete Carmichael, Director of Community Development; Lisa Varon, Housing Manager; Julie Romey, Senior Principal, Keyser Marston Associates, Inc. Negotiating Parties: Jordan Moss, Founder, Catalyst Housing Group; John Stoecker, Financial Advisor, California Municipal Finance Agency; and Benjamin Barker, Financial Advisor, California Municipal Finance Agency; Under Negotiation: Price and Terms of Payment

1.3

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Pursuant to Government Code Section 54956.9(d)(1) - County of Orange v. City of Irvine, Sacramento Superior Court Case No. 34-2018-00232248, consolidated and/or related with Case No. 34-2018-80002879, Case No. 34-2018-80002878, Case No. 34-2018-80002883, Case No. 34-2019-80003156, Case. No. 34-2019 80003154, and Case No. 34-2019-80003157 (County 100 Acres and West Alton Parcels Litigation)

1.4

CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to Government Code Section 54957.6) Agency Negotiators: Marianna Marysheva, Interim City Manager; Jimmee Medina, Director of Human Resources & Innovation; Brian King, Deputy Director of Human Resources & Innovation; Employee Organizations: Associated Supervisory/ Administrative Personnel (ASAP); Irvine City Employees Association (ICEA); Irvine Professional Employees Association (IPEA); Irvine Police Association (IPA); and Irvine Police Management Association (IPMA) and non-represented groups Confidential, Part-time, and Management

1.5

* CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8; Property Assessor Parcel Number 58076625; Agency Negotiators: Marianna Marysheva, Interim City Manager, Joel Belding, Deputy Director of Planning and Development, Great Park ; Negotiating Party: Major League Cricket; Under Negotiation: Price and Terms of Payment

RECONVENE TO THE CITY COUNCIL MEETING

ADJOURNMENT

NOTICE TO THE PUBLIC

LIVE BROADCASTING AND REBROADCASTING