Date Item Type Item Description Info Location County City Meeting Type id
November 20, 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. November 20, 2024 Order of Business 4 # 1 Orange County Aliso Viejo City Council 6737e77c17f7c807b2efafa8
November 20, 2024 Order of Business 4 2 4.2 APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the November 6 , 2024 Special Meeting and the November 6, 2024 Regular Meeting. Draft Minutes - November 6, 2024 Special Meeting Draft Minutes - November 6, 2024 Regular Meeting November 20, 2024 Order of Business 4 # 2 Orange County Aliso Viejo City Council 6737e77c17f7c807b2efafa9
November 20, 2024 Order of Business 4 3 4.3 ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between October 25, 2024, and November 7, 2024, in the amount of $1,114,142.87. 2 Staff Report Attachment 1 - Accounts Payable Report November 20, 2024 Order of Business 4 # 3 Orange County Aliso Viejo City Council 6737e77c17f7c807b2efafaa
November 20, 2024 Order of Business 4 4 4.4 ANNUAL MEASURE M2 EXPENDITURE REPORT Recommended Action: Adopt a Resolution approving the City’s annual Measure M2 expenditure report for fiscal year ending June 30, 2024. Staff Report Attachment 1 - Resolution Attachment 2 - Measure M2 Expenditure Report November 20, 2024 Order of Business 4 # 4 Orange County Aliso Viejo City Council 6737e77c17f7c807b2efafac
November 20, 2024 Order of Business 4 5 4.5 AGREEMENT WITH CREATIVE AIR MECHANICAL SERVICES FOR CITH HALL HVAC IMPROVEMENTS Recommended Action: 1. Approve Contract Documents for City Hall HVAC Improvements; 2. Award an agreement in the amount of $160,840 to Creative Air Mechanical Services as the lowest responsible bidder for the City Hall HVAC Improvements; 3. Authorize the City Manager to execute an agreement with Creative Air Mechanical Services; 4. Authorize City staff to make total compensation to Creative Air Mechanical Services up to $160,840 plus $14,000 (8.7% of the agreement amount) to allow for contingencies, totaling $174,840; and November 20, 2024 Order of Business 4 # 5 Orange County Aliso Viejo City Council 6737e77c17f7c807b2efafad
November 20, 2024 Order of Business 6 1 6.1 STUDY SESSION FOR THE AVALON ALISO VIEJO MIXED-USE PROJECT Recommended Action: Conduct a public hearing to review the concept plans for a mixed-used project, consider public testimony, and provide feedback to the Applicant. Staff Report Attachment 1 - Staff Report & Attachments from September 18, 2024 Study Session Attachment 2 - Response Letter Attachment 3 - Presentation November 20, 2024 Order of Business 6 # 1 Orange County Aliso Viejo City Council 6737e77c17f7c807b2efafab