
PLACENTIA CITY COUNCIL REGULAR
MEETING AGENDA - CLOSED SESSION
Council Member/ Board Member Hummer
Council Member/ Board Member Kirwin
Council Member/ Board Member Smith
Mayor Pro Tem/ Board Vice Chair Yamaguchi
Mayor/ Board Chair Wanke
At this time the public may address the City Council and Boards of Directors concerning any items on the Closed Session Agenda only. There is a five (5) minute time limit for each individual addressing the City Council and Boards of Directors. The City Council and Boards of Directors will recess to the City Council Caucus Room for the purpose of conducting their Closed Session proceedings.
The City Council and Boards of Directors will recess to the City Council Caucus Room for the purpose of conducting their Closed Session proceedings.
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CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code § 54956.8 |
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Property Address:
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+/- 1,000 square foot property located east of the 57 Orange Freeway, South of Orangethorpe Avenue and North of Nebraska Avenue, in the C-1 District |
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APN: |
None assigned |
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Agency Negotiator: |
Jennifer Lampman, City Administrator |
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Negotiating Parties: |
118 Orangethorpe, LLC |
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Under Negotiation: |
Price and Terms of Payment |
PLACENTIA CITY COUNCIL REGULAR MEETING AGENDA
Council Member/ Board Member Hummer
Council Member/ Board Member Kirwin
Council Member/ Board Member Smith
Mayor Pro Tem/ Board Vice Chair Yamaguchi
Mayor/ Board Chair Wanke
At this time the public may address the City Council and Boards of Directors concerning any agenda item, which is not a public hearing item, or on matters within the jurisdiction of the City Council and Boards of Directors. There is a five (5) minute time limit for each individual addressing the City Council and Boards of Directors.
All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the Agenda. Any Member of the City Council and Boards of Directors or City Administrator may request an item be removed from the Consent Calendar for discussion. All items removed shall be considered immediately following action on the remaining items.
CONSIDERATION TO WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS
Recommended Action: It is recommended that the City Council:
Approve.
APPROVAL OF MINUTES
Recommended Action: It is recommended that the City Council:
Approve minutes of the City Council/Successor Agency/ICDA/PPFA Regular Meetings held on May 6, 2025; May 20, 2025; and February 3, 2026.
REGISTERS FOR FEBRUARY 17, 2026
Fiscal Impact:
Check Registers $ 1,812,693.59
Electronic Disbursement Registers $3,325,978.75
Recommended Action: It is recommended that the City Council:
Receive and file.
ACCEPTANCE OF RESIGNATION FROM THE PLACENTIA VETERANS ADVISORY COMMITTEE
Fiscal Impact:
None.
Recommended Action: It is recommended that the City Council:
RESOLUTION AUTHORIZING PERSONS HOLDING CERTAIN DESIGNATED POSITIONS TO EXECUTE URBAN AREA SECURITY INITIATIVE GRANT DOCUMENTS FOR AND ON BEHALF OF THE CITY OF PLACENTIA
Fiscal Impact:
None
Recommended Action: It is recommended that the City Council:
A RESOLUTION AUTHORIZING PERSONS HOLDING CERTAIN DESIGNATED POSITIONS TO EXECUTE WHALE TALE GRANT FUNDS DOCUMENTS FROM THE CALIFORNIA COASTAL COMMISSION FOR AND ON BEHALF OF THE CITY OF PLACENTIA
Fiscal Impact:
None
Recommended Action: It is recommended that the City Council:
RESOLUTION RELATED TO A FRANCHISE WITH CRIMSON CALIFORNIA PIPELINE, L.P. FOR THE OPERATION AND MAINTENANCE OF VARIOUS PIPELINE LOCATIONS IN THE CITY
Fiscal Impact:
There is no fiscal impact associated with the recommended action.
Recommended Action: It is recommended that the City Council:
Adopt Resolution No. R-2026-09, a Resolution of the City Council of the City of Placentia, California, declaring its intention to grant a pipeline franchise to Crimson California Pipeline L.P., a California Limited Partnership, and setting the time when protests may be heard by the legislative body to the proposed franchise and directing the City Clerk to give notice thereof.
RESOLUTION AMENDING THE CITY OF PLACENTIA CONFLICT OF INTEREST CODE
Fiscal Impact:
None.
Recommended Action: It is recommended that the City Council:
Adopt Resolution No. R-2026-11, A Resolution of the City Council of the City of Placentia, California, Adopting an Amended Conflict of Interest Code of the City of Placentia, and Repealing Resolution No. R-2022-63.
AMENDMENT NO. 1 TO THE REIMBURSEMENT AGREEMENT WITH THE YORBA LINDA WATER DISTRICT
Fiscal Impact:
There is no immediate fiscal impact associated with the recommended actions. Reimbursement amounts will vary by project.
Recommended Action: It is recommended that the City Council:
AGREEMENT WITH TABLET COMMAND, INC. FOR MOBILE INCIDENT COMMAND AND RESPONSE SOFTWARE SYSTEM
Fiscal Impact:
Expense: $46,500.00
Budget: $46,500.00 Fire Impact Fees
Recommended Action: It is recommended that the City Council:
RESOLUTION TO AMEND THE 2025-26 POSITION ALLOCATION PLAN AND AMEND THE MASTER SALARY TABLE ESTABLISHING AND REVISING VARIOUS CLASSIFICATIONS AND SALARY RANGES
Fiscal Impact:
The net effect of the action is an increase of $13,806.96 for a full fiscal year. There is no anticipated impact to the current fiscal year's budget due to salary savings generated during recruitments.
Recommended Action: It is recommended that the City Council:
Adopt Resolution No. R-2026-12, a Resolution of the City Council of the City of Placentia, California, Amending the Position Allocation Plan and Master Salary Ranges for Fiscal Year 2025-26.
INTRODUCTION AND FIRST READING OF ORDINANCE NO. O-2026-01, AMENDING CHAPTER 23.73 OF THE PLACENTIA MUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS (ADUS) AND JUNIOR ACCESSORY DWELLING UNITS (JADUS) IN ACCORDANCE WITH STATE LAW (ZONING CODE AMENDMENT NO. ZCA 2026-01)
Fiscal Impact:
None.
Recommended Action: It is recommended that the City Council take the following actions:
INTRODUCTION AND FIRST READING OF ORDINANCE NO. O-2026-02, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PLACENTIA, CALIFORNIA, AMENDING SECTION 22.80.021 OF CHAPTER 22.80 OF THE PLACENTIA MUNICIPAL CODE RELATING TO URBAN LOT SPLITS AND SECTION 23.13.010 OF CHAPTER 23.13 OF THE PLACENTIA MUNICIPAL CODE RELATING TO TWO-UNIT HOUSING DEVELOPMENTS IN ACCORDANCE WITH STATE LAW (ZONING CODE AMENDMENT NO. ZCA 2026-02)
Fiscal Impact:
None.
Recommended Action: It is recommended that the City Council:
FISCAL YEAR 2025-26 MID-YEAR BUDGET REPORT
Fiscal Impact:
| Fund |
Revenues (included transfers-in) |
Appropriations (including Capital & Transfers-Out) |
| General Fund | 1,460,811 | 2,054,667 |
| Special Revenue | 400,000 | 1,490,685 |
| Capital Projects | - | - |
| Enterprise Funds | - | - |
| Internal Service Fund | (1,382,037) | (1,379,037) |
| Total | 478,774 | 2,166,315 |
Based upon preliminary FY 2025-26 projections, which reflect a net increase in revenues of $478,774 and net increases in expenses of $2,166,315.
It is anticipated that the General Fund fund balance, inclusive of the Measure U and General Fund reserves, Unassigned Fund Balance and Nonspendable monies will be $9,400,198 at June 30, 2026.
Recommended Action: It is recommended that the City Council:
Approve the Mid-Year Budget Report and adopt Resolution No. R-2026-10, A Resolution Of The City Council of the City of Placentia, California, authorizing a budget amendment in Fiscal Year 2025-26 in compliance with City Charter of the City of Placentia Section 1206 pertaining to appropriations for actual expenditures.
Council Members may make requests or ask questions of Staff. If a Council Member would like to have formal action taken on a requested matter, it will be placed on a future Council or Board Agenda.
I, Brooke Lovell, Deputy City Clerk for the City of Placentia and Assistant Secretary of the Industrial Commercial Development Authority, the Successor Agency, and the Placentia Financing Authority hereby certify that the Agenda for the February 17, 2026, meetings of the City Council, Successor Agency, and Industrial Commercial Development Authority, and the Placentia Public Financing Authority was posted on February 12, 2026.
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Brooke Lovell
Deputy City Clerk