Aliso Viejo — 2023-04-05

1.1. PROCLAMATION - FAIR HOUSING MONTH\nProclamation

1.2. PROCLAMATION - DMV / DONATE LIFE MONTH\nProclamation

1.3. PROCLAMATION - NATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK\nProclamation

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.\n2

4.3. ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds transfers\nissued between March 8, 2023, and March 16, 2023, in the amount of $1,386,410.55.\nStaff Report\nAttachment 1 - Accounts Payable Report

4.4. TREASURER’S STATEMENT – FEBRUARY 2023\nRecommended Action: Receive and file the February 2023 Treasurer’s Statement.\nStaff Report\nAttachment 1 - Feb'23 Treasurer's Report

4.5. NATIONAL OPIOID SETTLEMENT AGREEMENTS WITH DEFENDANTS TEVA;\nALLERGAN; WALMART; WALGREENS; AND CVS\nRecommended Action:\n1. Opt into settlement agreement with three pharmacy chains—CVS, Walgreens, and\nWalmart and direct the City Manager or his designee to execute any documents\nnecessary to implement the action and, when possible, allocate the City’s designated\nshare of settlement funds to the County of Orange; and\n2. Opt into settlement agreement with two opioid manufacturers—Allergan and Teva\nand direct the City Manager or his designee to execute any documents necessary to\nimplement the action and, when possible, allocate the City’s designated share of\nsettlement funds to the County of Orange.\nStaff Report\nAttachment 1 - Settlement Overview\nAttachment 2 - Agreements

5.1. FIRST PUBLIC HEARING TO CONSIDER COMPOSITION OF DISTRICTS FOR BY-\nDISTRICT ELECTIONS\nRecommended Action: Conduct first public hearing, receive and consider input from\nthe public, provide further direction to staff.\nStaff Report\nAttachment 1 - 2023 Existing Conditions Report\nAttachment 2 - Districting Instructions\nAttachment 3 - Idea Form\nAttachment 4 - Districting Plan Proposal Submission Map\nAttachment 5 - Presentation\n3

5.2. REQUEST TO APPROVE CONDITIONAL USE PERMIT AND EXCEPTION PERMIT\nTO ESTABLISH A BATTING CAGE FACILITY WITH REDUCED PARKING BY 19\nSPACES AT 6 JOURNEY, SUITE 100 (USE-2022-00011)\nRecommended Action:\n1. Open and conduct a public hearing;\n2. Find that the request is exempt from the California Environmental Quality Act\npursuant to State CEQA Guidelines Sections 15301 (Existing Facilities); and\n3. Adopt a Resolution (Attachment 1) approving Conditional Use Permit and Exception\nPermit to establish a batting cage facility with reduced parking by 19 spaces at 6\nJourney, Suite 100 (USE-2022-00011).\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Applicant Project Description Letter\nAttachment 3 - Sound Mitigation Measures\nAttachment 4 - Parking Evaluation and Survey\nAttachment 5 - Project Plans\nAttachment 6 - Presentation

5.3. APPROVAL OF A THIRD AMENDMENT TO THE FY 2020-2021 ANNUAL ACTION\nPLAN FOR THE PROPOSED USE OF COMMUNITY DEVELOPMENT BLOCK GRANT\n- CORONAVIRUS (CDBG-CV) FUNDS\nRecommended Action:\n1. Conduct a public hearing;\n2. Declare the City Council finds the Third Amendment to the FY 2020-2021 Annual\nAction Plan is not subject to the California Environmental Quality Act (“CEQA”) as the\nactivity is not a project defined in Section 15378(b)(5) of the state CEQA Guidelines;\n3. Approve and adopt the Third Amendment to the FY 2020-2021 Annual Action Plan\nfor the use of Community Development Block Grant-Coronavirus (“CDBG-CV”) funds\n(Attachment 2); and\n4. Authorize the City Manager to submit the Third Amendment to the FY 2020-2021\nAnnual Action Plan to the U.S. Department of Housing and Urban Development\n(“HUD”) and to execute the HUD contract and authorize the City Manager to submit\nall related documents with the implementation of the Action Plan Substantial\nAmendment.\nStaff Report\nAttachment 1 - CDBG-CV Amended Plan\nAttachment 2 - Presentation