Aliso Viejo — 2024-02-21

1.1 BUSINESS OF THE MONTH - TACOS DE BIRRIA ESTILO GUADALAJARA

1.2 RECOGNITION OF ALISO VIEJO GIRLS SOFTBALL ALL STARS - 8U SILVER HAVOC

1.3 RECOGNITION OF ALISO VIEJO GIRLS SOFTBALL ALL STARS - 10U GOLD\nCRUSHERS

1.4 RECOGNITION OF ALISO VIEJO GIRLS SOFTBALL ALL STARS - 12U GOLD\nLIGHTNING

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\ndetermined to have been read by title, and further reading is waived.

4.2 ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds transfers\nissued between January 19, 2024 and February 7, 2024, in the amount of $1,327,919.76.\nStaff Report\nAttachment 1 - Accounts Payable Report

4.3 PROPOSED LEASE WITH FAMILY ASSISTANCE MINISTRIES - 89 PLAYA CIRCLE,\nALISO VIEJO, CA 92656\nRecommended Action: Approve the lease agreement with Family Assistance Ministries\n(FAM) for the property at 89 Playa Circle and direct the City Manager to execute the lease\nof the property.\nStaff Report\nAttachment 1 - Lease Agreement\nAttachment 2 - FAM Background Materials

4.4 PLANNING APPLICATION PA22-005 - AN ORDINANCE OF THE CITY COUNCIL OF\nALISO VIEJO, CALIFORNIA AMENDING TITLE 15 OF THE ALISO VIEJO MUNICIPAL\nCODE TO ALLOW POLE SIGNS IN COMMERCIAL SHOPPING CENTERS LOCATED\nALONG STATE ROUTE 73, A REQUEST FOR A MASTER SIGN PROGRAM AND AN\nEXCEPTION PERMIT FOR PARKING LOCATED AT 26852-27072 LA PAZ ROAD\n(APPLICANT: TARGET)\nRecommended Action: Receive and file the Applicant’s request to withdraw the Master\nSign Program and Exception Permit for a pole sign at 26852-27072 La Paz Road.\nStaff Report\nAttachment 1 - Applicant's Withdrawal Letter.

5.1 ALISO VIEJO RANCH FEES\nRecommended Action:\n1. Conduct a Public Hearing;\n2. Adopt a Resolution approving the Fee Schedule for facility rentals at Aliso Viejo Ranch;\nand\n3\n3. Authorize the City Manager to approve the FY 2024-25 Fee Schedule and to approve\nthe annual fee adjustments in accordance with the Annual Consumer Price Index, All\nUrban Wage Earners and Clerical Workers, Los Angeles-Long Beach-Anaheim.\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Fee Schedule\nAttachment 3 - Presentation

5.2 ORDINANCE AMENDING SECTIONS OF TITLE 15 ZONING CODE PERTAINING TO\nLOW BARRIER NAVIGATION CENTERS, GROUP QUARTERS, RESIDENTIAL CARE\nFACILITIES, AND EMPLOYEE HOUSING\nRecommended Action:\n1. Hold a public hearing and introduce for first reading an Ordinance entitled: AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO AMENDING\nSECTIONS 15.10.020 (PERMITTED USES IN RESIDENTIAL DISTRICTS) AND\n15.38.030 (RESIDENTIAL PARKING REQUIREMENTS) OF THE ALISO VIEJO\nMUNICIPAL CODE pertaining to LOW barrier navigation centers, group quarters,\nRESIDENTIAL CARE FACILITIES, and employee housing AND DETERMINING THE\nORDINANCE TO BE EXEMPT FROM CEQA\n2. Find the attached Ordinance exempt from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines Section 15061(b)(3).\nStaff Report\nAttachment 1 - Ordinance\nAttachment 2 - Presentation

6.1 INFORMATIONAL REPORT REGARDING MAYORAL ROTATION POLICIES\nRecommended Action: Receive and consider the options presented in this\ninformational report and provide direction to staff regarding a potential ordinance or\npolicy to set forth procedures for the selection and rotation of the mayor and mayor pro\ntem.\nStaff Report\nAttachment 1 - Sample Policies