#1 Closed Session

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

#1 Order of Business 1

1.1 RECOGNITION OF ALISO VIEJO LITTLE LEAGUE - 8-9 YEAR OLD ALL STARS\nDISTRICT 55 CHAMPIONS

#2 Order of Business 1

1.2 RECOGNITION OF ALISO VIEJO LITTLE LEAGUE - 10 YEAR OLD ALL STARS\nDISTRICT 55 CHAMPIONS

#3 Order of Business 1

1.3 RECOGNITION OF ALISO VIEJO LITTLE LEAGUE - 11 YEAR OLD ALL STARS\nDISTRICT 55 AND SECTION 10 CHAMPIONS

#4 Order of Business 1

1.4 RECOGNITION OF ALISO VIEJO LITTLE LEAGUE - 12 YEAR OLD ALL STARS\nDISTRICT 55 AND SECTION 10 CHAMPIONS

#5 Order of Business 1

1.5 RECOGNITION OF ALISO VIEJO LITTLE LEAGUE - INTERMEDIATE ALL STARS\nDISTRICT 55 AND SECTION 10 CHAMPIONS\n2

#1 Order of Business 4

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.

#2 Order of Business 4

4.2 APPROVAL OF MINUTES\nRecommended Action: Approve the Minutes as submitted for the January 17, 2024\nRegular Meeting.\nDraft Minutes - January 17, 2024 Regular Meeting

#3 Order of Business 4

4.3 ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds transfers\nissued between January 5, 2024 and January 18, 2024, in the amount of $319,423.69.\nStaff Report\nAttachment 1 - Accounts Payable Report

#4 Order of Business 4

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

#1 Order of Business 5

5.1 A REQUEST TO AMEND CONDITIONAL USE PERMIT PA16-005 (USE-2023-00022)\nTO ALLOW FOR THE USE OF EXISTING LABORATORIES BY OUTSIDE MEDICAL\nRESEARCH ENTITIES AT 1 UNIVERSITY DRIVE, BUILDING 160 (SOKA UNIVERSITY)\nRecommended Action: Adopt a Resolution approving a Conditional Use Permit\nAmendment, allowing the use of existing laboratories by outside medical research entities\nat 1 University Drive, Building 160 (USE-2023-00022).\n3\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Applicant's Letter\nAttachment 3 - OCFA Notice\nAttachment 4 - Floor Plan\nAttachment 5 - Presentation

#1 Order of Business 6

6.1 FISCAL YEAR 2023-24 FINANCIAL UPDATE\nRecommended Action:\n1. Receive and file the fiscal year (FY) 2023-24 financial update;\n2. Authorize an increase in revenue estimates by $3,120,000 and appropriation of\n$1,870,000 to the General Fund FY 2023-24 Budget; and\n3. Authorize the appropriation of $35,000 in Gas Tax funding and $48,992 in State\nGrant funding to the FY 2023-24 Budget.\nStaff Report\nAttachment 1 - Presentation

Aliso Viejo — 2024-02-07

City Council