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1.1 CERTIFICATION OF OFFICIAL ELECTIONS RESULTS\nRecommended Action: Adopt a Resolution reciting the facts of the General\nMunicipal Election held on November 5, 2024, declaring the result and such other\nmatters as provided by law.\nStaff Report\nAttachment 1 - Resolution

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1.2 RECOGNITION OF OUTGOING COUNCILMEMBER ROSS CHUN\nRECESS AND RECONVENE

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1.3 OATH OF OFFICE CEREMONY AND INSTALLATION OF DISTRICT 1\nCOUNCILMEMBER TIM A. ZANDBERGEN

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1.4 OATH OF OFFICE CEREMONY AND INSTALLATION OF DISTRICT 3\nCOUNCILMEMBER RICHARD HURT

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1.5 OATH OF OFFICE CEREMONY AND INSTALLATION OF DISTRICT 5\nCOUNCILMEMBER MIKE MUNZING

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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.

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4.2 APPROVAL OF MINUTES\nRecommended Action: Approve the Minutes as submitted for the November 20 ,\n2024 Regular Meeting and the November 21, 2024 Special Meeting.\nDraft Minutes - November 20, 2024 Regular Meeting\nDraft Minutes - November 21, 2024 Special Meeting

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4.3 ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds\ntransfers issued between November 8, 2024, and November 21, 2024, in the amount\nof $512,690.15.\nStaff Report\nAttachment 1 - Accounts Payable Report

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4.4 TREASURER’S STATEMENT – OCTOBER 2024\nRecommended Action: Receive and file the October 2024 Treasurer’s Statement.\nStaff Report\nAttachment 1 - Oct 2024 Treasurer's Statement

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4.5 FISCAL YEAR 2023-24 ANNUAL COMPREHENSIVE FINANCIAL REPORT\nRecommended Action: Receive and file the Annual Comprehensive Financial\nReport (ACFR) for the year ended June 30, 2024.\nStaff Report\nAttachment 1 - FY 2023-24 Annual Comprehensive Report\nAttachment 2 - Auditor Communication Letter\nAttachment 3 - Report on Internal Controls\nAttachment 4 - Report on Appropriations Limit\nAttachment 5 - Report on Treasurer's Monthly Statement

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5.1 CONDITIONAL USE PERMIT FOR AN OUTPATIENT MEDICAL USE AT 27141\nALISO CREEK ROAD (USE-2024-00009)\nRecommended Action: Adopt a Resolution of the City Council of the City of Aliso\nViejo, California, approving a Conditional Use Permit to operate an outpatient\nmedical use at 27141 Aliso Creek Road (USE-2024-00009).\n3\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Project Plans

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6.1 CITY COUNCIL REORGANIZATION\nRecommended Action: Select a Mayor and Mayor Pro Tem in accordance with\nOrdinance No. 2001-022, for the 2025 calendar year.\nStaff Report

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6.2 CITY COUNCIL APPOINTMENTS TO SERVE ON REGIONAL BOARDS,\n COMMISSIONS AND COMMITTEES\n Recommended Action:\n 1. Review and update Council appointment list to regional boards, commissions, and\n committees; and\n 2. Adopt a Resolution designating and appointing the City’s representative to the\n Orange County Fire Authority Board of Directors.\n Staff Report\n Attachment 1 - 2024 Appointment List\n Attachment 2 - Resolution for OCFA Appointment

Aliso Viejo — 2024-12-04

City Council