Aliso Viejo
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 19, 2024 | Closed Session | 1 | CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 Title: City Attorney | June 19, 2024 Closed Session # 1 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5cf |
| June 19, 2024 | Order of Business 1 | 1 | 1.1 BUSINESS OF THE MONTH - PAMPAS HELADOS ARGENTINOS | June 19, 2024 Order of Business 1 # 1 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5d0 |
| June 19, 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. | June 19, 2024 Order of Business 4 # 1 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5c6 |
| June 19, 2024 | Order of Business 4 | 2 | 4.2 APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the June 5, 2024 Special Meeting and the June 5, 2024 Regular Meeting. Draft Minutes - June 5, 2024 Special Meeting Draft Minutes - June 5, 2024 Regular Meeting | June 19, 2024 Order of Business 4 # 2 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5c8 |
| June 19, 2024 | Order of Business 4 | 3 | 4.3 ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between May 10, 2024, and June 6, 2024, in the amount of $1,113,140.41. Staff Report Attachment 1 - Accounts Payable Report | June 19, 2024 Order of Business 4 # 3 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5ca |
| June 19, 2024 | Order of Business 4 | 4 | 4.4 APPROPRIATIONS LIMIT – FISCAL YEAR 2024-25 Recommended Action: Adopt a Resolution setting the Proposition 4 (GANN) Appropriations limit for Fiscal Year (FY) 2024-25 at $58,378,143. Staff Report Attachment 1 - Resolution Attachment 2 - GANN Limit Calculation | June 19, 2024 Order of Business 4 # 4 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5cd |
| June 19, 2024 | Order of Business 4 | 5 | 4.5 AGREEMENT WITH PROCURE AMERICA, INC. FOR COST REDUCTION CONSULTING SERVICES Recommended Action: 1. Approve an agreement with Procure America, Inc. for cost reduction consulting services; and 2. Authorize the City Manager to execute a professional services agreement with Procure America, Inc. in the amount not-to-exceed $55,000 for five years. Staff Report Attachment 1 - Agreement | June 19, 2024 Order of Business 4 # 5 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5ce |
| June 19, 2024 | Order of Business 4 | 6 | 4.6 LOCAL HAZARD MITIGATION PLAN ADOPTION Recommended Action: Adopt the 2024 City of Aliso Viejo Local Hazard Mitigation Plan (LHMP). Staff Report Attachment 1 - Resolution Attachment 2 - LHMP Attachment 3 - FEMA Approval Letter | June 19, 2024 Order of Business 4 # 6 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5cc |
| June 19, 2024 | Order of Business 4 | 7 | 4.7 BIENNIAL REVIEW OF THE CITY’S CONFLICT OF INTEREST CODE Recommended Action: Direct staff to review the City’s Conflict of Interest Code for updates and submit its findings to Council by October 1, 2024. Staff Report 3 | June 19, 2024 Order of Business 4 # 7 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5cb |
| June 19, 2024 | Order of Business 6 | 1 | 6.1 PROPOSED ANNUAL BUDGET FOR FISCAL YEAR 2024-25 Recommended Action: 1. Adopt a Resolution adopting the Annual Budget for Fiscal 2024-25; and 2. Adopt a Resolution approving City Salary Schedules. Staff Report Attachment 1 - Budget Resolution Attachment 2 - Proposed Budget Attachment 3 - Salary Schedule Resolution Attachment 4 - Salary Schedule Attachment 5 - Proposed Budget Presentation | June 19, 2024 Order of Business 6 # 1 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5c9 |
| June 19, 2024 | Order of Business 6 | 2 | 6.2 TABLED DISCUSSION OF MAYORAL ROTATION POLICIES Recommended Action: Receive and file the attached graphic illustration of mayoral rotation schedule and provide direction as to further discussion. Staff Report Attachment 1 - June 5, 2024 Agenda Report Attachment 2 - Mayoral Rotation Schedule | June 19, 2024 Order of Business 6 # 2 | Orange County | Aliso Viejo | City Council | 666cebd0494e281b8d56d5c7 |