Date Item Type Item Description Info Location County City Meeting Type id
March 15, 2023 Closed Session 1 CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representatives: City Manager and City Attorney Unrepresented Employees: All Employees March 15, 2023 Closed Session # 1 Orange County Aliso Viejo City Council 640be256114d3cafb6b1c2a2
March 15, 2023 Order of Business 1 1 1.1. RECOGNITION OF BOYS & GIRLS CLUBS OF CAPISTRANO VALLEY YOUTH OF THE YEAR Certificate of Recognition March 15, 2023 Order of Business 1 # 1 Orange County Aliso Viejo City Council 640be256114d3cafb6b1c2aa
March 15, 2023 Order of Business 4 1 4.1. WAIVE THE READING OF ALL ORDINANCES AND RESOLUTIONS Recommended Action: Approve the reading by title only of all ordinances and resolutions wherein the titles appear on the public agenda; said titles shall be determined to have been read by title, and further reading is waived. March 15, 2023 Order of Business 4 # 1 Orange County Aliso Viejo City Council 640be256114d3cafb6b1c2a9
March 15, 2023 Order of Business 4 3 4.3. ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued on March 2, 2023, in the amount of $228,553.48. Staff Report Attachment 1 - Accounts Payable Report March 15, 2023 Order of Business 4 # 3 Orange County Aliso Viejo City Council 640be256114d3cafb6b1c2a7
March 15, 2023 Order of Business 4 4 4.4. FISCAL YEAR 2022-23 FINANCIAL UPDATE Recommended Action: 1. Receive and file the fiscal year (FY) 2022-23 financial update; 2. Appropriate an additional $61,500 and $16,000 for the Aquatic Center and the AV Center, respectively, for the FY 2022-23 budget; and 3. Appropriate an additional $100,000 to the General Fund for the implementation of district elections. Staff Report March 15, 2023 Order of Business 4 # 4 Orange County Aliso Viejo City Council 640be256114d3cafb6b1c2a4
March 15, 2023 Order of Business 4 5 4.5. FOURTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH CIVIC SOLUTIONS, INC. TO PROVIDE PLANNING CONSULTING SERVICES Recommended Action: Approve and authorize the City Manager to execute a Fourth Amendment to the Professional Services Agreement with Civic Solutions, Inc. for planning consulting services to increase the total compensation by an amount not to exceed $40,000. Staff Report Attachment 1 - Original Agreement Attachment 2 - Fourth Amendment March 15, 2023 Order of Business 4 # 5 Orange County Aliso Viejo City Council 640be256114d3cafb6b1c2a3
March 15, 2023 Order of Business 4 6 4.6. GENERAL PLAN ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2022 Recommended Action: 1. Find that the action is not a project as defined by the California Environmental Quality Act pursuant to State CEQA Guidelines section 15378(b)(5); 3 2. Receive and file the 2022 General Plan Annual Progress Report (APR); and 3. Direct staff to submit the APR to the Governor’s Office of Planning and Research (OPR) and the Department of Housing and Community Development (HCD). Staff Report Attachment 1 - 2022 Annual Progress Report Attachment 2 - Appendix A to Annual Progress Report March 15, 2023 Order of Business 4 # 6 Orange County Aliso Viejo City Council 640be256114d3cafb6b1c2a5
March 15, 2023 Order of Business 6 1 6.1. RESOLUTION OF INTENTION REGARDING TRANSITION TO DISTRICT-BASED ELECTIONS Recommended Action: Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA DECLARING ITS INTENTION TO TRANSITION FROM AT-LARGE TO BY-DISTRICT ELECTIONS AND FINDING THIS TRANSITION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO STATE CEQA GUIDELINES SECTIONS 15061(b)(3), 15320, AND 15378(b)(5). Staff Report Attachment 1 - Resolution Attachment 2 - Shenkman & Hughes Letter Attachment 3 - Transition Schedule March 15, 2023 Order of Business 6 # 1 Orange County Aliso Viejo City Council 640be256114d3cafb6b1c2a6