Aliso Viejo — 2023-07-19

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\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPursuant to Government Code Section 54957\nTitle: City Manager

1.1. BUSINESS OF THE MONTH - CHUPÓNCITO MEXICAN COCINA\nCertificate of Recognition

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.

4.10. EIGHTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH\nKOSMONT & ASSOCIATES, INC. TO PROVIDE ECONOMIC DEVELOPMENT\nCONSULTING SERVICES\nRecommended Action: Approve and authorize the City Manager to execute an Eighth\nAmendment to the Professional Services Agreement with Kosmont & Associates, Inc. for\neconomic development consulting services to extend the term to June 30, 2024.\nStaff Report\nAttachment 1 - Agreement\nAttachment 2 - Eighth Amendment

4.11. LOT LINE ADJUSTMENT NO. LL 23-01 FOR LOTS 1, 5, AND 6 OF TRACT NO. 16838,\nCITY OF ALISO VIEJO, VALUEROCK ALISO VIEJO LLC, VALUEROCK ALISO VIEJO\nII LLC, LONE MOUNTAIN AZ LLC\nRecommended Action:\n1. Adopt a resolution approving Lot Line Adjustment LL 23-01; and\n2. Authorize Staff to record proper documents with the Orange County Recorder.\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Site Plan\nAttachment 3 - Lot Line Adjustment 23-01\n4

4.3. ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds transfers\nissued between May 26 and July 6, 2023, in the amount of $1,857,758.39.\nStaff Report\nAttachment 1 - Accounts Payable Report

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

4.5. INVESTMENT POLICY FOR FISCAL YEAR 2023-24\nRecommended Action: Adopt a Resolution approving the Investment Policy for Fiscal\nYear 2023-24 and rescinding Resolution No. 2022-24 in its entirety.\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - FY 2023-24 Investment Policy\nAttachment 3 - FY 2023-24 Investment Policy (Redline)\nAttachment 4 – Resolution No. 2022-24

4.6. RESOLUTION OF COMMUNITY FACILITIES DISTRICT NO. 2005-01 (GLENWOOD AT\nALISO VIEJO) AUTHORIZING THE ANNUAL LEVY OF SPECIAL TAXES FOR FISCAL\nYEAR 2023-24\nRecommended Action: Adopt a Resolution of the City Council, acting as the legislative\nbody of Community Facilities District No. 2005-01 (Glenwood at Aliso Viejo), authorizing\nthe annual levy of special taxes for fiscal year 2023-24.\nStaff Report\nAttachment 1 - Resolution\n3

4.7. AGREEMENT FOR LIMITED TERM-EXTRA HELP SERVICES OF CALPERS RETIREE\n(CINDY COLLINS)\nRecommended Action: Authorize the City Manager to execute an agreement with retired\nannuitant Cindy Collins to serve as extra help as defined by the California Public\nEmployees Retirement System (CalPERS) in the capacity of Recreation and Community\nServices Manager.\nStaff Report\nAttachment 1 - Agreement

4.8. AMENDMENT TO LICENSE AGREEMENT WITH RENEWABLE FARMS FOR THE\nMANAGEMENT AND OPERATIONS OF GOLD COAST FARM AT ALISO VIEJO RANCH\nRecommended Action: Approve and authorize the City Manager to execute the First\nAmendment to the License Agreement with Renewable Farms for the management and\noperations of Gold Coast Farm at Aliso Viejo Ranch.\nStaff Report\nAttachment 1 - License Agreement Amendment

4.9. FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH MIKE\nLINARES, INC. FOR CDBG ADMINISTRATIVE SERVICES\nRecommended Action: Authorize a First Amendment to the Professional Services\nAgreement with Mike Linares, Inc. to increase total compensation by $30,000.\nStaff Report\nAttachment 1 - Original Agreement\nAttachment 2 - Agreement Amendment

6.1. RESOLUTION SUPPORTING ASSEMBLY CONSTITUTIONAL AMENDMENT (ACA) 12\nRELATING TO CONTROLLED SUBSTANCES\nRecommended Action: Adopt a Resolution in support of Assembly Constitutional\nAmendment (ACA) 12 relating to controlled substances.\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - ACA 12 Text

6.2. SELECTION OF VOTING DELEGATE FOR LEAGUE OF CALIFORNIA CITIES\nGENERAL ASSEMBLY\nRecommended Action: Designate a voting delegate and up to two alternates for the\nLeague of California Cities General Assembly to be held on September 22, 2023 at the\nSacramento SAFE Credit Union Convention Center.\nStaff Report\nAttachment 1 - Memo