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1.1. RECOGNITION OF ALISO VIEJO LITTLE LEAGUE - 8-10 YEAR OLD DISTRICT 55\nAND SECTION 10 CHAMPIONS

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1.2. RECOGNITION OF ALISO VIEJO LITTLE LEAGUE - 9-11 YEAR OLD DISTRICT 55\nAND SECTION 10 CHAMPIONS

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1.3. RECOGNITION OF ALISO VIEJO LITTLE LEAGUE - LITTLE LEAGUE DISTRICT 55\nCHAMPIONS

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1.4. PROCLAMATION - BLACK HISTORY MONTH\nProclamation

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1.5. INTRODUCTION OF CHIEF OF POLICE SERVICES CAPTAIN ALAN VILLANUEVA

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4.1. WAIVE THE READING OF ALL ORDINANCES AND RESOLUTIONS\nRecommended Action: Approve the reading by title only of all ordinances and\nresolutions wherein the titles appear on the public agenda; said titles shall be\ndetermined to have been read by title, and further reading is waived.

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4.2. RESOLUTION EXTENSION AUTHORIZING VIRTUAL CITY COUNCIL MEETINGS\nPURSUANT TO ASSEMBLY BILL 361\nRecommended Action: Move to reconfirm findings under Assembly Bill 361 and extend\nResolution No. 2021-27 to continue virtual City Council meetings.\nStaff Report\nAttachment 1 - Resolution No. 2021-27

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4.4. ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds transfers\nissued January 19, 2023, in the amount of $674,237.83.\nStaff Report\nAttachment 1 - Accounts Payable Report

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4.5. TREASURER’S STATEMENT – DECEMBER 2022\nRecommended Action: Receive and file the December 2022 Treasurer’s Statement.\nStaff Report\nAttachment 1 - Dec 2022 Treasurer's Statement

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4.6. SEVENTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH\nKOSMONT & ASSOCIATES, INC. TO PROVIDE ECONOMIC DEVELOPMENT\nCONSULTING SERVICES\nRecommended Action: Approve and authorize the City Manager to execute a Seventh\nAmendment to the Professional Services Agreement with Kosmont & Associates, Inc. for\neconomic development consulting services to increase the total compensation by an\namount not to exceed $15,000.\nStaff Report\nAttachment 1 - Original Agreement\nAttachment 2 - Seventh Amendment

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5.1. ORDINANCE AMENDING SECTION 15.14.080 OF THE ALISO VIEJO MUNICIPAL\nCODE REGARDING ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY\nDWELLING UNITS AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM\nCEQA\n3\nRecommended Action:\n1. Hold a public hearing and introduce for first reading an Ordinance entitled: AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO,\nCALIFORNIA, AMENDING SECTION 15.14.080 OF THE ALISO VIEJO MUNICIPAL\nCODE RELATING TO ACCESSORY DWELLING UNITS AND JUNIOR\nACCESSORY DWELLING UNITS AND DETERMINING THE ORDINANCE TO BE\nEXEMPT FROM CEQA; and\n2. Find the Ordinance exempt from the requirements of the California Environmental\nQuality Act pursuant to California Public Resources Code section 21080.17.\nStaff Report\nAttachment 1 - Ordinance\nAttachment 2 - AVMC 15.14.080 - Redlined

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6.1. APPOINTMENT OF SCAG GENERAL ASSEMBLY DELEGATE\nRecommended Action: Appoint delegate and alternate for the Southern California\nAssociation of Governments (SCAG) General Assembly to be held May 5, 2023.\nStaff Report

Aliso Viejo — 2023-02-01

City Council