Date Item Type Item Description Info Location County City Meeting Type id
March 06, 2024 Closed Session 1 CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 Title: City Manager March 06, 2024 Closed Session # 1 Orange County Aliso Viejo City Council 65e651a8c7972829144b9da0
March 06, 2024 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. March 06, 2024 Order of Business 4 # 1 Orange County Aliso Viejo City Council 65e651a8c7972829144b9d99
March 06, 2024 Order of Business 4 2 4.2 APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the February 7, 2024 Special Meeting, the February 7, 2024 Regular Meeting, and the February 15, 2024 Special Meeting. Draft Minutes - February 7, 2024 Special Meeting Draft Minutes - February 7, 2024 Regular Meeting Draft Minutes - February 15, 2024 Special Meeting March 06, 2024 Order of Business 4 # 2 Orange County Aliso Viejo City Council 65e651a8c7972829144b9d9a
March 06, 2024 Order of Business 4 3 4.3 SECOND READING AND ADOPTION OF AN ORDINANCE TO AMEND SECTIONS OF TITLE 15 ZONING CODE PERTAINING TO LOW BARRIER NAVIGATION CENTERS, GROUP QUARTERS, RESIDENTIAL CARE FACILITIES, AND EMPLOYEE HOUSING AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA Recommended Action: 1. Conduct second reading and adopt an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO AMENDING SECTIONS 15.10.020 (PERMITTED USES IN RESIDENTIAL DISTRICTS) AND 15.38.030 (RESIDENTIAL PARKING REQUIREMENTS) OF THE ALISO VIEJO MUNICIPAL CODE PERTAINING TO LOW BARRIER NAVIGATION CENTERS, GROUP QUARTERS, RESIDENTIAL CARE FACILITIES, AND EMPLOYEE HOUSING AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA; and 2. Find the Ordinance is not a “project” under California Environmental Quality Act (CEQA) Guidelines section 15378. And, alternatively, even if the Ordinance is a “project” under CEQA, find that it is exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3). Staff Report Attachment 1 - Ordinance March 06, 2024 Order of Business 4 # 3 Orange County Aliso Viejo City Council 65e651a8c7972829144b9d9b
March 06, 2024 Order of Business 4 4 4.4 ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between February 8, 2024 and February 15, 2024, in the amount of $476,285.17. Staff Report Attachment 1 - Accounts Payable Report 3 March 06, 2024 Order of Business 4 # 4 Orange County Aliso Viejo City Council 65e651a8c7972829144b9d9e
March 06, 2024 Order of Business 4 5 4.5 TREASURER'S STATEMENT - JANUARY 2024 Recommended Action: Receive and file the January 2024 Treasurer’s Statement. Staff Report Attachment 1 - Jan. 2024 Treasurer’s Statement March 06, 2024 Order of Business 4 # 5 Orange County Aliso Viejo City Council 65e651a8c7972829144b9d9f
March 06, 2024 Order of Business 4 6 4.6 FIRST AMENDMENT TO THE AGREEMENT WITH HARBOR POINTE AIR CONDITIONING & CONTROL SYSTEMS FOR HVAC MAINTENACE SERVICES Recommended Action: 1. Approve a first amendment to the agreement with Harbor Pointe Air Conditioning & Control Systems to perform HVAC maintenance services that increases the total compensation under the agreement by $50,000 for a total agreement amount of $100,000; and 2. Authorize the City Manager to execute the first amendment to the agreement. Staff Report Attachment 1 - Agreement Amendment March 06, 2024 Order of Business 4 # 6 Orange County Aliso Viejo City Council 65e651a8c7972829144b9d9d
March 06, 2024 Order of Business 5 1 5.1 A REQUEST TO ESTABLISH A PET GROOMING FACILITY IN CONJUNCTION WITH A PET SUPPLY STORE (PET EVOLUTION) WITHIN AN EXISTING BUILDING LOCATED AT 26541 ALISO CREEK ROAD, SUITE A Recommended Action: Adopt a Resolution approving a Conditional Use Permit (USE-2023-00029) to allow for a pet grooming facility in conjunction with a retail pet supply store (Pet Evolution) at 26541 Aliso Creek Drive, Suite A (USE-2023-00029). Staff Report Attachment 1 - Resolution Attachment 2 - Project Plans Attachment 3 - Presentation March 06, 2024 Order of Business 5 # 1 Orange County Aliso Viejo City Council 65e651a8c7972829144b9d98
March 06, 2024 Order of Business 6 1 6.1 APPOINTMENT OF SCAG GENERAL ASSEMBLY MEETING DELEGATE Recommended Action: Appoint delegate and alternate for the Southern California Association of Governments (SCAG) General Assembly Meeting to be held May 2, 2024. Staff Report March 06, 2024 Order of Business 6 # 1 Orange County Aliso Viejo City Council 65e651a8c7972829144b9d9c