Aliso Viejo
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 19, 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 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 Title: City Manager | July 19, 2023 Closed Session # 1 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30c8 |
| July 19, 2023 | Order of Business 1 | 1 | 1.1. BUSINESS OF THE MONTH - CHUPÓNCITO MEXICAN COCINA Certificate of Recognition | July 19, 2023 Order of Business 1 # 1 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30be |
| July 19, 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. | July 19, 2023 Order of Business 4 # 1 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30c6 |
| July 19, 2023 | Order of Business 4 | 10 | 4.10. EIGHTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH KOSMONT & ASSOCIATES, INC. TO PROVIDE ECONOMIC DEVELOPMENT CONSULTING SERVICES Recommended Action: Approve and authorize the City Manager to execute an Eighth Amendment to the Professional Services Agreement with Kosmont & Associates, Inc. for economic development consulting services to extend the term to June 30, 2024. Staff Report Attachment 1 - Agreement Attachment 2 - Eighth Amendment | July 19, 2023 Order of Business 4 # 10 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30c9 |
| July 19, 2023 | Order of Business 4 | 11 | 4.11. LOT LINE ADJUSTMENT NO. LL 23-01 FOR LOTS 1, 5, AND 6 OF TRACT NO. 16838, CITY OF ALISO VIEJO, VALUEROCK ALISO VIEJO LLC, VALUEROCK ALISO VIEJO II LLC, LONE MOUNTAIN AZ LLC Recommended Action: 1. Adopt a resolution approving Lot Line Adjustment LL 23-01; and 2. Authorize Staff to record proper documents with the Orange County Recorder. Staff Report Attachment 1 - Resolution Attachment 2 - Site Plan Attachment 3 - Lot Line Adjustment 23-01 4 | July 19, 2023 Order of Business 4 # 11 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30cc |
| July 19, 2023 | Order of Business 4 | 3 | 4.3. ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between May 26 and July 6, 2023, in the amount of $1,857,758.39. Staff Report Attachment 1 - Accounts Payable Report | July 19, 2023 Order of Business 4 # 3 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30c5 |
| July 19, 2023 | Order of Business 4 | 4 | 4.4. TREASURER’S STATEMENT – MAY 2023 Recommended Action: Receive and file the May 2023 Treasurer’s Statement. Staff Report Attachment 1 - May 2023 Treasurer's Statement | July 19, 2023 Order of Business 4 # 4 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30bf |
| July 19, 2023 | Order of Business 4 | 5 | 4.5. INVESTMENT POLICY FOR FISCAL YEAR 2023-24 Recommended Action: Adopt a Resolution approving the Investment Policy for Fiscal Year 2023-24 and rescinding Resolution No. 2022-24 in its entirety. Staff Report Attachment 1 - Resolution Attachment 2 - FY 2023-24 Investment Policy Attachment 3 - FY 2023-24 Investment Policy (Redline) Attachment 4 – Resolution No. 2022-24 | July 19, 2023 Order of Business 4 # 5 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30c0 |
| July 19, 2023 | Order of Business 4 | 6 | 4.6. RESOLUTION OF COMMUNITY FACILITIES DISTRICT NO. 2005-01 (GLENWOOD AT ALISO VIEJO) AUTHORIZING THE ANNUAL LEVY OF SPECIAL TAXES FOR FISCAL YEAR 2023-24 Recommended Action: Adopt a Resolution of the City Council, acting as the legislative body of Community Facilities District No. 2005-01 (Glenwood at Aliso Viejo), authorizing the annual levy of special taxes for fiscal year 2023-24. Staff Report Attachment 1 - Resolution 3 | July 19, 2023 Order of Business 4 # 6 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30c2 |
| July 19, 2023 | Order of Business 4 | 7 | 4.7. AGREEMENT FOR LIMITED TERM-EXTRA HELP SERVICES OF CALPERS RETIREE (CINDY COLLINS) Recommended Action: Authorize the City Manager to execute an agreement with retired annuitant Cindy Collins to serve as extra help as defined by the California Public Employees Retirement System (CalPERS) in the capacity of Recreation and Community Services Manager. Staff Report Attachment 1 - Agreement | July 19, 2023 Order of Business 4 # 7 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30c1 |
| July 19, 2023 | Order of Business 4 | 8 | 4.8. AMENDMENT TO LICENSE AGREEMENT WITH RENEWABLE FARMS FOR THE MANAGEMENT AND OPERATIONS OF GOLD COAST FARM AT ALISO VIEJO RANCH Recommended Action: Approve and authorize the City Manager to execute the First Amendment to the License Agreement with Renewable Farms for the management and operations of Gold Coast Farm at Aliso Viejo Ranch. Staff Report Attachment 1 - License Agreement Amendment | July 19, 2023 Order of Business 4 # 8 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30ca |
| July 19, 2023 | Order of Business 4 | 9 | 4.9. FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH MIKE LINARES, INC. FOR CDBG ADMINISTRATIVE SERVICES Recommended Action: Authorize a First Amendment to the Professional Services Agreement with Mike Linares, Inc. to increase total compensation by $30,000. Staff Report Attachment 1 - Original Agreement Attachment 2 - Agreement Amendment | July 19, 2023 Order of Business 4 # 9 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30cb |
| July 19, 2023 | Order of Business 6 | 1 | 6.1. RESOLUTION SUPPORTING ASSEMBLY CONSTITUTIONAL AMENDMENT (ACA) 12 RELATING TO CONTROLLED SUBSTANCES Recommended Action: Adopt a Resolution in support of Assembly Constitutional Amendment (ACA) 12 relating to controlled substances. Staff Report Attachment 1 - Resolution Attachment 2 - ACA 12 Text | July 19, 2023 Order of Business 6 # 1 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30c4 |
| July 19, 2023 | Order of Business 6 | 2 | 6.2. SELECTION OF VOTING DELEGATE FOR LEAGUE OF CALIFORNIA CITIES GENERAL ASSEMBLY Recommended Action: Designate a voting delegate and up to two alternates for the League of California Cities General Assembly to be held on September 22, 2023 at the Sacramento SAFE Credit Union Convention Center. Staff Report Attachment 1 - Memo | July 19, 2023 Order of Business 6 # 2 | Orange County | Aliso Viejo | City Council | 64b1e73b9e239145b5fa30c7 |