Aliso Viejo — 2024-03-06

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

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 APPROVAL OF MINUTES\nRecommended Action: Approve the Minutes as submitted for the February 7, 2024\nSpecial Meeting, the February 7, 2024 Regular Meeting, and the February 15, 2024\nSpecial Meeting.\nDraft Minutes - February 7, 2024 Special Meeting\nDraft Minutes - February 7, 2024 Regular Meeting\nDraft Minutes - February 15, 2024 Special Meeting

4.3 SECOND READING AND ADOPTION OF AN ORDINANCE TO AMEND SECTIONS\nOF TITLE 15 ZONING CODE PERTAINING TO LOW BARRIER NAVIGATION\nCENTERS, GROUP QUARTERS, RESIDENTIAL CARE FACILITIES, AND\nEMPLOYEE HOUSING AND DETERMINING THE ORDINANCE TO BE EXEMPT\nFROM CEQA\nRecommended Action:\n1. Conduct second reading and adopt an Ordinance entitled: AN ORDINANCE OF\nTHE CITY COUNCIL OF THE CITY OF ALISO VIEJO AMENDING SECTIONS\n15.10.020 (PERMITTED USES IN RESIDENTIAL DISTRICTS) AND 15.38.030\n(RESIDENTIAL PARKING REQUIREMENTS) OF THE ALISO VIEJO MUNICIPAL\nCODE PERTAINING TO LOW BARRIER NAVIGATION CENTERS, GROUP\nQUARTERS, RESIDENTIAL CARE FACILITIES, AND EMPLOYEE HOUSING\nAND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA; and\n2. Find the Ordinance is not a “project” under California Environmental Quality Act\n(CEQA) Guidelines section 15378. And, alternatively, even if the Ordinance is a\n“project” under CEQA, find that it is exempt from CEQA pursuant to CEQA\nGuidelines Section 15061(b)(3).\nStaff Report\nAttachment 1 - Ordinance

4.4 ACCOUNTS PAYABLE\nRecommended Action:\nRatify accounts payable checks and electronic funds transfers issued between\nFebruary 8, 2024 and February 15, 2024, in the amount of $476,285.17.\nStaff Report\nAttachment 1 - Accounts Payable Report\n3

4.5 TREASURER'S STATEMENT - JANUARY 2024\nRecommended Action: Receive and file the January 2024 Treasurer’s Statement.\nStaff Report\nAttachment 1 - Jan. 2024 Treasurer’s Statement

4.6 FIRST AMENDMENT TO THE AGREEMENT WITH HARBOR POINTE AIR\nCONDITIONING & CONTROL SYSTEMS FOR HVAC MAINTENACE SERVICES\nRecommended Action:\n1. Approve a first amendment to the agreement with Harbor Pointe Air Conditioning &\nControl Systems to perform HVAC maintenance services that increases the total\ncompensation under the agreement by $50,000 for a total agreement amount of\n$100,000; and\n2. Authorize the City Manager to execute the first amendment to the agreement.\nStaff Report\nAttachment 1 - Agreement Amendment

5.1 A REQUEST TO ESTABLISH A PET GROOMING FACILITY IN CONJUNCTION\nWITH A PET SUPPLY STORE (PET EVOLUTION) WITHIN AN EXISTING BUILDING\nLOCATED AT 26541 ALISO CREEK ROAD, SUITE A\nRecommended Action: Adopt a Resolution approving a Conditional Use Permit\n(USE-2023-00029) to allow for a pet grooming facility in conjunction with a retail pet\nsupply store (Pet Evolution) at 26541 Aliso Creek Drive, Suite A (USE-2023-00029).\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Project Plans\nAttachment 3 - Presentation

6.1 APPOINTMENT OF SCAG GENERAL ASSEMBLY MEETING DELEGATE\nRecommended Action: Appoint delegate and alternate for the Southern California\nAssociation of Governments (SCAG) General Assembly Meeting to be held May 2,\n2024.\nStaff Report