Aliso Viejo — 2024-08-21

1.1 BUSINESS OF THE MONTH - PURE ESSENCE BEAUTY COLLECTIVE

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 August 7, 2024\nSpecial Meeting and the August 7, 2024 Regular Meeting.\nDraft Minutes - August 7, 2024 Special Meeting\nDraft Minutes - August 7, 2024 Regular Meeting

4.3 SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING CHAPTER\n8.22 OF THE MUNICIPAL CODE REGARDING CAMPING ON PUBLIC PROPERTY\nRecommended Action: Conduct second reading and adopt Ordinance entitled: AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO,\nCALIFORNIA AMENDING CHAPTER 8.22 OF THE ALISO VIEJO MUNICIPAL\nCODE REGARDING CAMPING ON PUBLIC PROPERTY AND FINDING THE\nORDINANCE DOES NOT QUALIFY AS A PROJECT SUBJECT TO THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT AND IS EXEMPT UNDER STATE\nCEQA GUIDELINES SECTION 15061(B)(3).\nStaff Report\nAttachment 1 - Ordinance

4.4 ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds\ntransfers issued between July 19, 2024, and August 1, 2024, in the amount of\n$1,329,278.01.\nStaff Report\nAttachment 1 - Accounts Payable Report

4.5 TREASURER’S STATEMENT – JUNE 2024\nRecommended Action: Receive and file the June 2024 Treasurer’s Statement.\nStaff Report\nAttachment 1 - June 2024 Treasurer's Statement

4.6 FIRST AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT FOR THE\nALISO VIEJO CENTER WITH ALISO VIEJO BANQUET CENTER, LLC AND\nWEDGEWOOD BEVERAGE, INC.\nRecommended Action:\n1. Approve a First Amendment to the Management Services Agreement with Aliso\nViejo Banquet Center, LLC and Wedgewood Beverage, Inc. for management and\noperations of the Aliso Viejo Center extending the agreement for an additional two-\nyear term; and\n2. Authorize the Acting City Manager to execute the First Amendment to the\nManagement Services Agreement.\nStaff Report\nAttachment 1 - Agreement Amendment

5.1 ZONE CHANGE FOR 4 AND 5 POLARIS WAY\nRecommended Action: Hold a public hearing and introduce for first reading an\nOrdinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nALISO VIEJO AMENDING THE ZONING MAP TO ADD “MIXED-USE/RESIDENTIAL\n3\nOVERLAY” DISTRICT TO THE EXISTING “PROFESSIONAL OFFICE” DISTRICT AT\n4 AND 5 POLARIS WAY AND FINDING THE ACTION TO BE EXEMPT FROM CEQA\nUNDER CEQA GUIDELINES SECTIONS 15060 AND 15061.\nStaff Report\nAttachment 1 - Ordinance\nAttachment 2 - Presentation

5.2 ORDINANCE AMENDING SECTION 15.14.080 PERTAINING TO ACCESSORY\nDWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS\nRecommended Action:\n1. Conduct a public hearing and introduce for first reading an Ordinance entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO\nAMENDING SECTION 15.14.080 OF THE ALISO VIEJO MUNICIPAL CODE\nRELATING TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY\nDWELLING UNITS AND DETERMINING THE ORDINANCE TO BE EXEMPT\nFROM CEQA; and\n2. Find the attached Ordinance exempt from the requirements of the California\nEnvironmental Quality Act pursuant to California Public Resources Code section\n21080.17.\nStaff Report\nAttachment 1 - Ordinance\nAttachment 2 - AVMC 15.14.080 Redlined\nAttachment 3 - HCD Letter

6.1 AQUATIC CENTER POOL DECK SURFACE REHABILITATION OPTIONS\nRecommended Action:\n1. Receive staff presentation and provide direction on the pool deck surface\nrehabilitation method; and\n2. Authorize staff to solicit bids for the recommended surface rehabilitation method.\nStaff Report\nAttachment 1 - Presentation

6.2 UNCONTESTED DISTRICT 3 CITY COUNCIL SEAT IN GENERAL MUNICIPAL\nELECTION OF NOVEMBER 5, 2024\nRecommended Action: It is recommended that the City Council take one of the\nfollowing actions:\n1. Adopt a Resolution pursuant to Elections Code Section 10299 appointing to the\noffice of “Council Member, District 3” the person who has been nominated and\nqualified for a term of four years expiring in November 2028, and canceling the\nelection for said office; or\n2. Hold the election for said office.\nStaff Report\nAttachment 1 - Resolution