Date Item Type Item Description Info Location County City Meeting Type id
October 02, 2024 Order of Business 1 1 1.1 BUSINESS OF THE MONTH - SUSHI KIZUNA October 02, 2024 Order of Business 1 # 1 Orange County Aliso Viejo City Council 670206e2d01f60d85c524e4d
October 02, 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. October 02, 2024 Order of Business 4 # 1 Orange County Aliso Viejo City Council 670206e2d01f60d85c524e52
October 02, 2024 Order of Business 4 2 4.2 APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the September 18, 2024 Special Meeting, and the September 18, 2024 Regular Meeting. Draft Minutes - September 18, 2024 Special Meeting Draft Minutes - September 18, 2024 Regular Meeting October 02, 2024 Order of Business 4 # 2 Orange County Aliso Viejo City Council 670206e2d01f60d85c524e50
October 02, 2024 Order of Business 4 3 4.3 ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between August 30, 2024, and September 12, 2024, in the amount of $1,265,220.03. 2 Staff Report Attachment 1 - Accounts Payable Report October 02, 2024 Order of Business 4 # 3 Orange County Aliso Viejo City Council 670206e2d01f60d85c524e4f
October 02, 2024 Order of Business 4 4 4.4 CONTRACT WITH GENESIS FLOOR COVERING, INC. FOR VISTA PARK PLAYGROUND RUBBER PIP SAFETY SURFACING Recommended Action: 1. Approve Contract Documents for Vista Park Playground Rubber PIP Safety Surfacing Project; 2. Award a contract in the amount of $57,041 to Genesis Floor Covering, Inc. as the lowest responsible bidder for Vista Park Playground Rubber PIP Safety Surfacing Project; 3. Authorize the City Manager to execute a contract with Genesis Floor Covering, Inc; 4. Authorize City staff to make total compensation to Genesis Floor Covering, Inc. up to $57,041 plus $2,852 (5% of the contract amount) to allow for contingencies, totaling $59,893; and October 02, 2024 Order of Business 4 # 4 Orange County Aliso Viejo City Council 670206e2d01f60d85c524e53
October 02, 2024 Order of Business 6 1 6.1 ON-STREET PARKING – JOURNEY Recommended Action: 1. Approve an applicant request to modify the lane configuration on Journey to allow for on-street parking; and 2. Authorize Staff to finalize parking/lane configuration and complete the work on Journey. Staff Report Attachment 1 - Applicant Request October 02, 2024 Order of Business 6 # 1 Orange County Aliso Viejo City Council 670206e2d01f60d85c524e4e
October 02, 2024 Order of Business 6 2 6.2 APPOINTMENT OF MITZI ORTIZ AS CITY MANAGER AND APPROVAL OF CITY MANAGER EMPLOYMENT AGREEMENT Recommended Action: 1. That the Council appoint Mitzi Ortiz (“Ortiz”) as Aliso Viejo City Manager; and 2. That the Council approve the City Manager Employment Agreement between the City and Ortiz memorializing the terms of her employment. Staff Report Attachment 1 - Agreement October 02, 2024 Order of Business 6 # 2 Orange County Aliso Viejo City Council 670206e2d01f60d85c524e51