Aliso Viejo — 2024-09-04

CLOSED SESSION:\nCONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code Section 54957.6\nAgency Designated Representatives: City Manager and City Attorney\nUnrepresented Employees: All Employees

1.1 PROCLAMATION - HUNGER ACTION MONTH

1.2 PROCLAMATION - NATIONAL PREPAREDNESS MONTH

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 August 21, 2024\nSpecial Meeting, the August 21, 2024 Regular Meeting, and the August 26, 2024\nSpecial Meeting\nDraft Minutes - August 21, 2024 Special Meeting\nDraft Minutes - August 21, 2024 Regular Meeting\nDraft Minutes - August 26, 2024 Special Meeting

4.3 SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING THE\nZONING DISTRICT FOR 4 AND 5 POLARIS WAY\nRecommended Action: Conduct a second reading and adopt an Ordinance\nentitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO\nAMENDING THE ZONING MAP TO ADD “MIXED-USE/RESIDENTIAL OVERLAY”\nDISTRICT TO THE EXISTING “PROFESSIONAL OFFICE” DISTRICT AT 4 AND 5\nPOLARIS WAY AND FINDING THE ACTION TO BE EXEMPT FROM CEQA\nUNDER CEQA GUIDELINES SECTIONS 15060 AND 15061.\nStaff Report\nAttachment 1 - Ordinance

4.4 ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds\ntransfers issued between August 2, 2024, and August 15, 2024, in the amount of\n$1,336,836.86.\nStaff Report\nAttachment 1 - Accounts Payable Report

5.1 ORDINANCE AMENDING SECTION 15.14.080 PERTAINING TO ACCESSORY\nDWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS\nRecommended Action:\n1. Conduct a second reading and adopt an Ordinance entitled: AN ORDINANCE\nOF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO AMENDING SECTION\n15.14.080 OF THE ALISO VIEJO MUNICIPAL CODE RELATING TO\nACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING\nUNITS AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA;\nOR\n3\n2. Conduct a public hearing and introduce for first reading an amended Ordinance\nentitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO\nVIEJO AMENDING SECTION 15.14.080 OF THE ALISO VIEJO MUNICIPAL\nCODE RELATING TO ACCESSORY DWELLING UNITS AND JUNIOR\nACCESSORY DWELLING UNITS AND DETERMINING THE ORDINANCE TO\nBE EXEMPT FROM CEQA.\nStaff Report\nAttachment 1 - Ordinance\nAttachment 2 - Department of Housing and Community Development Letter\nAttachment 3 - California Legislative Action Committee Letter

6.1 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND SELECTION OF\nGENERAL ASSEMBLY VOTING DELEGATE\nRecommended Action:\n1. Designate a voting delegate and up to two alternates for the League of California\nCities General Assembly to be held on October 18, 2024 at the Long Beach\nConvention Center; and\n2. Cancel the October 16, 2024 City Council Meeting to allow for staff and City\nCouncil attendance at the Annual Conference.\nStaff Report\nAttachment 1 - Cal Cities Memo