Aliso Viejo
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 01, 2023 | Order of Business 1 | 1 | 1.1. VETERANS DAY VIDEO PRESENTATION | November 01, 2023 Order of Business 1 # 1 | Orange County | Aliso Viejo | City Council | 653d85abfe1b45b614c1f446 |
| November 01, 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. | November 01, 2023 Order of Business 4 # 1 | Orange County | Aliso Viejo | City Council | 653d85abfe1b45b614c1f440 |
| November 01, 2023 | Order of Business 4 | 2 | 4.2. APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the October 4, 2023 Special Meeting and October 4, 2023 Regular Meeting. Draft Minutes - October 4, 2023 Special Meeting Draft Minutes - October 4, 2023 Regular Meeting 2 | November 01, 2023 Order of Business 4 # 2 | Orange County | Aliso Viejo | City Council | 65615c1dda1497e2566bee7f |
| November 01, 2023 | Order of Business 4 | 3 | 4.3. ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between September 15 and October 12, 2023, in the amount of $1,628,760.35. Staff Report Attachment 1 - Accounts Payable Report | November 01, 2023 Order of Business 4 # 3 | Orange County | Aliso Viejo | City Council | 653d85abfe1b45b614c1f43e |
| November 01, 2023 | Order of Business 4 | 4 | 4.4. TREASURER'S STATEMENT - SEPTEMBER 2023 Recommended Action: Receive and file the September 2023 Treasurer’s Statement. Staff Report Attachment 1 – September 2023 Treasurer’s Statement | November 01, 2023 Order of Business 4 # 4 | Orange County | Aliso Viejo | City Council | 653d85abfe1b45b614c1f441 |
| November 01, 2023 | Order of Business 4 | 5 | 4.5. PROPERTY ACQUISITION – 89 PLAYA CIRCLE Recommended Action: 1. Authorize the City Manager to execute a purchase and sale agreement in a form acceptable to the City Attorney for 89 Playa Circle, #R, Aliso Viejo, CA 92656 in an amount not to exceed $180,000 and direct the City Manager to take all necessary steps to secure title to the property; 2. Find that the purchase of the property is exempt from the California Environmental Quality Act pursuant to State CEQA Guidelines Sections 15301 (Existing Facilities); 3. Authorize the appropriation of Community Development Block Grant funds in the amount of $245,000 to the Fiscal Year 2023-24 budget for the purchase, loan payoff, due diligence, associated closing costs, and necessary repairs for the property; and 4. Find that the purchase of the property is in conformance with the City’s General Plan. Staff Report | November 01, 2023 Order of Business 4 # 5 | Orange County | Aliso Viejo | City Council | 653d85abfe1b45b614c1f442 |
| November 01, 2023 | Order of Business 4 | 6 | 4.6. PURCHASE OF SCALE COMPUTING HYPERCONVERGED APPLIANCE FOR VIRTUALIZATION, STORAGE, BACKUP AND DISASTER RECOVERY Recommended Action: Approve and authorize the City Manager to purchase Scale Computing Hyperconverged appliance from SHI International to meet the City’s virtualization, storage, backup, and disaster recovery needs for an amount not to exceed $75,000. | November 01, 2023 Order of Business 4 # 6 | Orange County | Aliso Viejo | City Council | 653d85abfe1b45b614c1f444 |
| November 01, 2023 | Order of Business 4 | 7 | 4.7. CITY COUNCIL DEFERRED COMPENSATION BENEFIT Recommended Action: Adopt a Resolution directing monthly benefit allowances for Council Members to be equal to the cash-in-lieu health benefit available to City employees and reduce that amount by the minimum contribution required pursuant to Government Code section 22892(b)(1) for any City Council member that participates in a City offered health insurance plan pursuant to the Public Employees’ Medical and Hospital Care Act (PEMHCA). Staff Report Attachment 1 - Resolution 3 | November 01, 2023 Order of Business 4 # 7 | Orange County | Aliso Viejo | City Council | 653d85abfe1b45b614c1f443 |
| November 01, 2023 | Order of Business 5 | 1 | 5.1. CONSIDERATION OF A SUBSTANTIAL AMENDMENT TO THE 2023-2027 CONSOLIDATION PLAN AND 2023-2024 ANNUAL ACTION PLAN FOR EXPENDITURES OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS Recommended Action: 1. Conduct a public hearing; 2. Declare that the City Council find the amendment to the Fiscal Year (“FY”) 2023-2027 Consolidated Plan and the FY 2023-2024 Annual Action Plan is not subject to the California Environmental Quality Act (“CEQA”) because the activity is not a project as defined in Section 15378 (b)(5) of the State CEQA Guidelines; 3. Approve and adopt, via minute order, the amendment to the FY 2023-2027 Consolidated Plan and the FY 2023-2024 Annual Action Plan for the use of Community Development Grant Block (CDBG) funds; and 4. Authorize the City Manager to submit the amendment to the Consolidated Plan and Annual Action Plan to the United States Department of Housing and Urban Development (“HUD”) and authorize the City Manager to execute and submit all related documents to implement the amended plans. Staff Report Attachment 1 - CDBG Plan Amendment | November 01, 2023 Order of Business 5 # 1 | Orange County | Aliso Viejo | City Council | 653d85abfe1b45b614c1f445 |
| November 01, 2023 | Order of Business 6 | 1 | 6.1. BY-DISTRICT ELECTIONS COMMUNICATION STRATEGY Recommended Action: Receive and file. Staff Report | November 01, 2023 Order of Business 6 # 1 | Orange County | Aliso Viejo | City Council | 653d85abfe1b45b614c1f43f |