Aliso Viejo — 2023-05-03

CLOSED SESSION:\nCONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\nInitiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)\nNumber of Potential Cases: 1\nCONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code Section 54957.6\nAgency Designated Representatives: City Manager and City Attorney\nUnrepresented Employees: All Employees

1.1. PROCLAMATION - DROWNING PREVENTION AWARENESS MONTH\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 determined\nto have been read by title, and further reading is waived.

4.3. ACCOUNTS PAYABLE\nRecommended Action:\n1. Ratify an electronic funds transfer in the amount of $2,672.11 on April 10, 2023; and\n2. Ratify accounts payable checks and electronic funds transfers issued between April\n14 and April 27, 2023, in the amount of $203,267.97.\nStaff Report\nAttachment 1 - Accounts Payable Report

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

4.5. AGREEMENT WITH DAVIS FARR, LLP, FOR PROFESSIONAL AUDITING SERVICES\nRecommended Action:\n1. Approve a three-year agreement with Davis Farr, LLP, for professional auditing\nservices; and\n2. Authorize the City Manager to execute a three-year professional services agreement\nwith Davis Farr, LLP, in the amount not-to-exceed $129,000.\nStaff Report\nAttachment 1 - Agreement

4.6. FOURTH AMENDMENT TO AGREEMENT WITH BEST BEST & KRIEGER FOR CITY\nATTORNEY SERVICES\nRecommended Action:\n1. Approve the Fourth Amendment to Agreement with Best Best & Krieger for City\nAttorney services; and\n2. Authorize the City Manager to execute the Fourth Amendment to Agreement with Best\nBest & Krieger.\n3\nStaff Report\nAttachment 1 - Agreement Amendment\nAttachment 2 - Agreement Amendment (Redlined)

5.1. THIRD PUBLIC HEARING TO CONSIDER COMPOSITION OF DISTRICTS FOR BY-\nDISTRICT ELECTIONS\nRecommended Action: Conduct third public hearing, receive and consider input from\nthe public, provide further direction to staff.\nStaff Report\nAttachment 1 - Presentation\nAttachment 2 - Draft Maps