Aliso Viejo — 2024-07-17

CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code section 54956.8\nProperty: 100 Park Avenue, Aliso Viejo; APN#s 634-321-34 and 634-321-35-40\nAgency Negotiators: Mayor and City Manager\nNegotiating Parties: City of Aliso Viejo, its authorized agents and representatives\nUnder Negotiation: Price and terms for potential lease

1.1 BUSINESS OF THE MONTH - TRATTORIA TRULLO

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 June 19, 2024\nSpecial Meeting and the June 19, 2024 Regular Meeting.\nDraft Minutes - June 19, 2024 Special Meeting\nDraft Minutes - June 19, 2024 Regular Meeting

4.3 ACCOUNTS PAYABLE\nRecommended Action:\nRatify accounts payable checks and electronic funds transfers issued between June\n7, 2024, and July 3, 2024, in the amount of $2,013,843.64.\nStaff Report\nAttachment 1 - Accounts Payable Report

4.4 TREASURER’S STATEMENT – MAY 2024\nRecommended Action:\nReceive and file the May 2024 Treasurer’s Statement.\nStaff Report\nAttachment 1 - May 2024 Treasurer’s Statement

4.5 FISCAL YEAR 2024-25 INVESTMENT POLICY\nRecommended Action:\nAdopt a Resolution approving the Investment Policy for Fiscal Year 2024-25 and\nrescinding Resolution No. 2023-21 in its entirety.\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Investment Policy (Clean)\nAttachment 3 - Investment Policy (Redline)\nAttachment 4 - Resolution No. 2023-21

4.6 RESOLUTION OF COMMUNITY FACILITIES DISTRICT NO. 2005-01 (GLENWOOD\nAT ALISO VIEJO) AUTHORIZING THE ANNUAL LEVY OF SPECIAL TAXES FOR\nFISCAL YEAR 2024-25\nRecommended Action:\nAdopt a resolution of the City Council, acting as the legislative body of Community\nFacilities District No. 2005-01 (Glenwood at Aliso Viejo), authorizing the annual levy of\nspecial taxes for fiscal year 2024-25.\nStaff Report\nAttachment 1 - Resolution\n3

4.7 ADDENDUM P TO THE LEASE AGREEMENT WITH PMZ PENSION\nCORPORATION FOR 12 JOURNEY, SUITE 201\nRecommended Action:\n1. Approve Addendum P to the lease agreement with PMZ Pension Corporation for\n12 Journey Suite 201; and\n2. Authorize the City Manager to execute the Addendum.\nStaff Report\nAttachment 1 - Lease Addendum

4.8 NATIONAL OPIOID SETTLEMENTS WITH DEFENDANT KROGER CO.\nRecommended Action:\n1. Opt into the settlement agreement with Kroger, allocate the City’s portion of the\nsettlement funds to the County of Orange, and direct the City Manager to execute\nany documents necessary to implement the action; and\n2. Grant the City Manager authority to execute and enter into future similar\nagreements related to the nation-wide opioid settlements.\nStaff Report\nAttachment 1 - Settlement Agreement\nAttachment 2 - Side Letter\nAttachment 3 - Participation and Release Form