Aliso Viejo
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 17, 2024 | Closed Session | 1 | CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: 100 Park Avenue, Aliso Viejo; APN#s 634-321-34 and 634-321-35-40 Agency Negotiators: Mayor and City Manager Negotiating Parties: City of Aliso Viejo, its authorized agents and representatives Under Negotiation: Price and terms for potential lease | July 17, 2024 Closed Session # 1 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e9550 |
| July 17, 2024 | Order of Business 1 | 1 | 1.1 BUSINESS OF THE MONTH - TRATTORIA TRULLO | July 17, 2024 Order of Business 1 # 1 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e9558 |
| July 17, 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. | July 17, 2024 Order of Business 4 # 1 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e9553 |
| July 17, 2024 | Order of Business 4 | 2 | 4.2 APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the June 19, 2024 Special Meeting and the June 19, 2024 Regular Meeting. Draft Minutes - June 19, 2024 Special Meeting Draft Minutes - June 19, 2024 Regular Meeting | July 17, 2024 Order of Business 4 # 2 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e9552 |
| July 17, 2024 | Order of Business 4 | 3 | 4.3 ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between June 7, 2024, and July 3, 2024, in the amount of $2,013,843.64. Staff Report Attachment 1 - Accounts Payable Report | July 17, 2024 Order of Business 4 # 3 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e9551 |
| July 17, 2024 | Order of Business 4 | 4 | 4.4 TREASURER’S STATEMENT – MAY 2024 Recommended Action: Receive and file the May 2024 Treasurer’s Statement. Staff Report Attachment 1 - May 2024 Treasurer’s Statement | July 17, 2024 Order of Business 4 # 4 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e9555 |
| July 17, 2024 | Order of Business 4 | 5 | 4.5 FISCAL YEAR 2024-25 INVESTMENT POLICY Recommended Action: Adopt a Resolution approving the Investment Policy for Fiscal Year 2024-25 and rescinding Resolution No. 2023-21 in its entirety. Staff Report Attachment 1 - Resolution Attachment 2 - Investment Policy (Clean) Attachment 3 - Investment Policy (Redline) Attachment 4 - Resolution No. 2023-21 | July 17, 2024 Order of Business 4 # 5 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e9554 |
| July 17, 2024 | Order of Business 4 | 6 | 4.6 RESOLUTION OF COMMUNITY FACILITIES DISTRICT NO. 2005-01 (GLENWOOD AT ALISO VIEJO) AUTHORIZING THE ANNUAL LEVY OF SPECIAL TAXES FOR FISCAL YEAR 2024-25 Recommended Action: Adopt a resolution of the City Council, acting as the legislative body of Community Facilities District No. 2005-01 (Glenwood at Aliso Viejo), authorizing the annual levy of special taxes for fiscal year 2024-25. Staff Report Attachment 1 - Resolution 3 | July 17, 2024 Order of Business 4 # 6 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e9556 |
| July 17, 2024 | Order of Business 4 | 7 | 4.7 ADDENDUM P TO THE LEASE AGREEMENT WITH PMZ PENSION CORPORATION FOR 12 JOURNEY, SUITE 201 Recommended Action: 1. Approve Addendum P to the lease agreement with PMZ Pension Corporation for 12 Journey Suite 201; and 2. Authorize the City Manager to execute the Addendum. Staff Report Attachment 1 - Lease Addendum | July 17, 2024 Order of Business 4 # 7 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e9557 |
| July 17, 2024 | Order of Business 4 | 8 | 4.8 NATIONAL OPIOID SETTLEMENTS WITH DEFENDANT KROGER CO. Recommended Action: 1. Opt into the settlement agreement with Kroger, allocate the City’s portion of the settlement funds to the County of Orange, and direct the City Manager to execute any documents necessary to implement the action; and 2. Grant the City Manager authority to execute and enter into future similar agreements related to the nation-wide opioid settlements. Staff Report Attachment 1 - Settlement Agreement Attachment 2 - Side Letter Attachment 3 - Participation and Release Form | July 17, 2024 Order of Business 4 # 8 | Orange County | Aliso Viejo | City Council | 6691b10c5d046df7880e954f |