Aliso Viejo — 2024-11-06

CLOSED SESSION:\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code section 54956.9(d)(2)\nNumber of potential cases: 2

1.1 RECOGNITION OF EMMA MODEER, PRESIDENT'S BRONZE VOLUNTEER\nSERVICE AWARD RECIPIENT

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 October 2 , 2024\nRegular Meeting.\nDraft Minutes - October 2, 2024 Regular Meeting

4.3 ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds\ntransfers issued between September 13, 2024, and October 24, 2024, in the amount of\n$2,426,522.40.\nStaff Report\nAttachment 1 - Accounts Payable Report

4.4 TREASURER’S STATEMENTS – AUGUST AND SEPTEMBER 2024\nRecommended Action: Receive and file the August and September 2024\nTreasurer’s Statements.\nStaff Report\nAttachment 1 - August 2024 Treasurer’s Statement\nAttachment 2 - September 2024 Treasurer's Statement

4.5 COMMUNITY FACILITIES DISTRICT NO. 2005-01 (GLENWOOD AT ALISO\nVIEJO) LOCAL AGENCY SPECIAL TAX AND BOND ACCOUNTABILITY ACT\nCOMPLIANCE (SB 165) REPORT FOR FISCAL YEAR ENDED JUNE 30, 2024\nRecommended Action: For City Council to accept and file the Community Facilities\nDistrict No. 2005- 01 (Glenwood at Aliso Viejo) Local Agency Special Tax and Bond\nAccountability Act Compliance (“SB 165”) Report for Fiscal Year June 30, 2024.\nStaff Report\nAttachment 1 - SB 165 Report

4.6 APPROVAL OF THE SUBMITTAL OF THE LA PAZ ROAD REGIONAL TRAFFIC\nSIGNAL SYNCHRONIZATION PROJECT TO THE ORANGE COUNTY\nTRANSPORTATION AUTHORITY\nRecommended Action: Adopt a resolution approving the submittal of the La Paz\nRoad Regional Traffic Signal Synchronization Project to OCTA for funding under the\ncompetitive Measure M2 Regional Traffic Signal Synchronization Program (Project\nP).\nStaff Report\nAttachment 1 - Resolution

4.7 RELEASE OF BONDS FOR THE GRADING AND LANDSCAPING\nIMPROVEMENTS FOR THE CITY LIGHTS CLUBHOUSE RENOVATION\nPROJECT\nRecommended Action: Adopt a resolution exonerating Grading Surety Bond No.\nSUR0076510 and Landscaping Surety Bond No. TIC030116 for the City Lights\nClubhouse Renovation Project.\nStaff Report\nAttachment 1 - Resolution\n3

4.8 IRVINE-LAGUNA WILDLIFE CORRIDOR PARTNER CHARTER AGREEMENT\nRecommended Action: Authorize the City Manager to sign the Irvine-Laguna Wildlife\nCorridor Partner Charter, signifying the City of Aliso Viejo’s support for implementing\nthe Irvine-Laguna Wildlife Corridor.\nStaff Report\nAttachment 1 - Aliso and Wood Canyons Wilderness Park Map\nAttachment 2 - Charter Agreement

5.1 CONDITIONAL USE PERMIT FOR AN OUTPATIENT MEDICAL USE AT 27141\nALISO CREEK ROAD (USE-2024-00009)\nRecommended Action: Adopt a Resolution approving a Conditional Use Permit to\noperate an outpatient medical use at 27141 Aliso Creek Road (USE-2024-00009).\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Proposed Plans

5.2 CONCEPT PLAN REVIEW FOR A TOWNHOME COMMUNITY AT 95 ARGONAUT\nRecommended Action:\n1. Conduct a public hearing to review and provide initial feedback on concept plans\nfor a development proposal involving the demolition of an existing office building to\naccommodate the construction of a townhome community at 95 Argonaut\n(“Project”); and\n2. Appoint two members of the City Council and establish an Ad-Hoc Committee to\nnegotiate the terms of the Development Agreement for the Project, or direct Staff\nto contract with a third-party consultant to advise the City Council.\nStaff Report\nAttachment 1 - Concept Plans\nAttachment 2 - Project Description\nAttachment 3 - Presentation