Aliso Viejo — 2024-03-20

CLOSED SESSION:\nPUBLIC EMPLOYEE DISMISSAL\nPursuant to Government Code Section 54957(b)(1)\nPLEDGE OF ALLEGIANCE:\nREPORT FROM CLOSED SESSION:

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.\n2

4.2 APPROVAL OF MINUTES\nRecommended Action: Approve the Minutes as submitted for the February 21, 2024\nSpecial Meeting, the February 21, 2024 Regular Meeting, the March 6, 2024 Special\nMeeting, and the March 6, 2024 Regular Meeting.\nDraft Minutes - February 21, 2024 Special Meeting\nDraft Minutes - February 21, 2024 Regular Meeting\nDraft Minutes - March 6, 2024 Special Meeting\nDraft Minutes - March 6, 2024 Regular Meeting

4.3 ACCOUNTS PAYABLE\nRecommended Action:\nRatify accounts payable checks and electronic funds transfers issued between\nFebruary 16, 2024 and February 29, 2024, in the amount of $210,162.76.\nStaff Report\nAttachment 1 - Accounts Payable Report

4.4 RESOLUTION AUTHORIZING EXECUTION OF MASTER AGREEMENTS AND\nPROGRAM SUPPLEMENTAL AGREEMENTS WITH CALIFORNIA DEPARTMENT\nOF TRANSPORTATION\nRecommended Action: Adopt a Resolution authorizing the Public Works Director to\nexecute Master Agreements and Program Supplement Agreements with California\nDepartment of Transportation.\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Caltrans Master Agreement\nAttachment 3 - Program Supplemental Agreement

4.5 GENERAL PLAN ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2023\nRecommended Action:\n1. Find that the action is not a project as defined by the California Environmental\nQuality Act pursuant to State CEQA Guidelines section 15378(b)(5);\n2. Receive and file the 2023 General Plan Annual Progress Report (APR); and\n3. Direct staff to submit the APR to the Governor’s Office of Planning and Research\n(OPR) and the Department of Housing and Community Development (HCD).\nStaff Report\nAttachment 1 - General Plan Annual Progress Report\nAttachment 2 - Housing Element Annual Progress Report

5.1 APPLICATION FOR THE PERMANENT LOCAL HOUSING ALLOCATION (PLHA)\nFUNDING FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND\nCOMMUNITY DEVELOPMENT FOR ELIGIBLE HOUSING-RELATED PROJECTS\nAND PROGRAMS\nRecommended Action:\nAdopt a Resolution authorizing the application submittal for the Permanent Local\nHousing Allocation (PLHA) funding from the California Department of Housing and\nCommunity Development (HCD) for housing-related eligible activities.\n3\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - PLHA Plan