Aliso Viejo — 2024-10-02

1.1 BUSINESS OF THE MONTH - SUSHI KIZUNA

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 September 18, 2024 \nSpecial Meeting, and the September 18, 2024 Regular Meeting. \nDraft Minutes - September 18, 2024 Special Meeting \nDraft Minutes - September 18, 2024 Regular Meeting

4.3 ACCOUNTS PAYABLE \nRecommended Action: Ratify accounts payable checks and electronic funds transfers \nissued between August 30, 2024, and September 12, 2024, in the amount of \n$1,265,220.03.\n2 \nStaff Report \nAttachment 1 - Accounts Payable Report

4.4 CONTRACT WITH GENESIS FLOOR COVERING, INC. FOR VISTA PARK \nPLAYGROUND RUBBER PIP SAFETY SURFACING \nRecommended Action: \n1. Approve Contract Documents for Vista Park Playground Rubber PIP Safety \nSurfacing Project; \n2. Award a contract in the amount of $57,041 to Genesis Floor Covering, Inc. as the \nlowest responsible bidder for Vista Park Playground Rubber PIP Safety Surfacing \nProject; \n3. Authorize the City Manager to execute a contract with Genesis Floor Covering, Inc; \n4. Authorize City staff to make total compensation to Genesis Floor Covering, Inc. up \nto $57,041 plus $2,852 (5% of the contract amount) to allow for contingencies, \ntotaling $59,893; and

6.1 ON-STREET PARKING – JOURNEY \nRecommended Action: \n1. Approve an applicant request to modify the lane configuration on Journey to allow \nfor on-street parking; and \n2. Authorize Staff to finalize parking/lane configuration and complete the work on \nJourney. \nStaff Report \nAttachment 1 - Applicant Request

6.2 APPOINTMENT OF MITZI ORTIZ AS CITY MANAGER AND APPROVAL OF CITY \nMANAGER EMPLOYMENT AGREEMENT \nRecommended Action: \n1. That the Council appoint Mitzi Ortiz (“Ortiz”) as Aliso Viejo City Manager; and \n2. That the Council approve the City Manager Employment Agreement between the \nCity and Ortiz memorializing the terms of her employment. \nStaff Report \nAttachment 1 - Agreement