Date Item Type Item Description Info Location County City Meeting Type id
May 03, 2023 Closed Session 1 CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) Number of Potential Cases: 1 CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representatives: City Manager and City Attorney Unrepresented Employees: All Employees May 03, 2023 Closed Session # 1 Orange County Aliso Viejo City Council 6450573f65d401094be45417
May 03, 2023 Order of Business 1 1 1.1. PROCLAMATION - DROWNING PREVENTION AWARENESS MONTH Proclamation May 03, 2023 Order of Business 1 # 1 Orange County Aliso Viejo City Council 6450573f65d401094be45418
May 03, 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. May 03, 2023 Order of Business 4 # 1 Orange County Aliso Viejo City Council 6450573f65d401094be4541f
May 03, 2023 Order of Business 4 3 4.3. ACCOUNTS PAYABLE Recommended Action: 1. Ratify an electronic funds transfer in the amount of $2,672.11 on April 10, 2023; and 2. Ratify accounts payable checks and electronic funds transfers issued between April 14 and April 27, 2023, in the amount of $203,267.97. Staff Report Attachment 1 - Accounts Payable Report May 03, 2023 Order of Business 4 # 3 Orange County Aliso Viejo City Council 6450573f65d401094be4541d
May 03, 2023 Order of Business 4 4 4.4. TREASURER’S STATEMENT – MARCH 2023 Recommended Action: Receive and file the March 2023 Treasurer’s Statement Staff Report Attachment 1 - Mar'23 Treasurer's Report May 03, 2023 Order of Business 4 # 4 Orange County Aliso Viejo City Council 6450573f65d401094be4541b
May 03, 2023 Order of Business 4 5 4.5. AGREEMENT WITH DAVIS FARR, LLP, FOR PROFESSIONAL AUDITING SERVICES Recommended Action: 1. Approve a three-year agreement with Davis Farr, LLP, for professional auditing services; and 2. Authorize the City Manager to execute a three-year professional services agreement with Davis Farr, LLP, in the amount not-to-exceed $129,000. Staff Report Attachment 1 - Agreement May 03, 2023 Order of Business 4 # 5 Orange County Aliso Viejo City Council 6450573f65d401094be4541a
May 03, 2023 Order of Business 4 6 4.6. FOURTH AMENDMENT TO AGREEMENT WITH BEST BEST & KRIEGER FOR CITY ATTORNEY SERVICES Recommended Action: 1. Approve the Fourth Amendment to Agreement with Best Best & Krieger for City Attorney services; and 2. Authorize the City Manager to execute the Fourth Amendment to Agreement with Best Best & Krieger. 3 Staff Report Attachment 1 - Agreement Amendment Attachment 2 - Agreement Amendment (Redlined) May 03, 2023 Order of Business 4 # 6 Orange County Aliso Viejo City Council 6450573f65d401094be4541c
May 03, 2023 Order of Business 5 1 5.1. THIRD PUBLIC HEARING TO CONSIDER COMPOSITION OF DISTRICTS FOR BY- DISTRICT ELECTIONS Recommended Action: Conduct third public hearing, receive and consider input from the public, provide further direction to staff. Staff Report Attachment 1 - Presentation Attachment 2 - Draft Maps May 03, 2023 Order of Business 5 # 1 Orange County Aliso Viejo City Council 6450573f65d401094be45419