Aliso Viejo — 2025-02-05

1.1 PRESENTATION BY THE ORANGE COUNTY MOSQUITO AND VECTOR CONTROL\nDISTRICT

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 January 15, 2025,\nRegular Meeting.\nDraft Minutes - January 15, 2025 Regular Meeting

4.3 ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds transfers\nissued between December 20, 2024, and January 16, 2025, in the amount of\n$1,681,919.55.

4.4 TREASURER’S STATEMENT – DECEMBER 2024\nRecommended Action: Receive and file the December 2024 Treasurer’s Statement.\nStaff Report\nAttachment - December 2024 Treasurer’s Statement

4.5 PROFESSIONAL SERVICES AGREEMENT WITH STC TRAFFIC, INC. TO PROVIDE\nTRAFFIC STUDY PEER REVIEW SERVICES\nRecommended Action: Approve and authorize the City Manager to execute a\nProfessional Services Agreement with STC Traffic, Inc. for traffic study peer review\nconsulting services.\nStaff Report\nAttachment 1 - Agreement

4.6 STATUS UPDATE ON DEVELOPMENT AGREEMENT NEGOTIATIONS\nRecommended Action: Receive and file.\nStaff Report

5.1 CONDITIONAL USE PERMIT TO CONSTRUCT A 748 SQUARE FOOT ACCESSORY\nDWELLING UNIT WITH A 668 SQUARE FOOT ATTACHED GARAGE THAT\nEXCEEDS THE HEIGHT LIMIT OF 25’ (27’ PROPOSED) AT 25 ALISAL COURT (USE-\n2024-00012).\nRecommended Action: Adopt a Resolution approving a Conditional Use Permit to\nconstruct a 748 square foot accessory dwelling unit with a 668 square foot attached\ngarage that exceeds the height limit of 25 feet (27 feet proposed) at 25 Alisal Court\n(USE-2024-00012).\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Proposed Plans\nAttachment 3 - Applicant's Letter\nAttachment 3.1 - Letter from AVCA.pdf\nAttachment 4 - Presentation

6.1 PAVEMENT MANAGEMENT AND CONDITION ANALYSIS\nRecommended Action: Receive Staff presentation.\nStaff Report\nAttachment 1 - Presentation\nAttachment 2 - Phase I Pavement Report.pdf\nAttachment 3 - Phase II Pavement Report.pdf

6.2 BIKE LANE DISCUSSION\nRecommended Action: Receive presentation and provide direction to Staff.\nStaff Report

6.3 AGREEMENT WITH GFIVE ENTERPRISES INC. DBA ADVANCED POOL\nSPECIALISTS FOR THE AQUATIC CENTER POOL DECK SURFACE\nREHABILITATION PROJECT\nRecommended Action:\n1. Approve Contract Documents, Specifications, and Plans for Aquatic Center Pool\nDeck Rehabilitation Project;\n2. Award an agreement in the amount of $238,312.00 to GFive Enterprises Inc. dba\nAdvanced Pool Specialists for Aquatic Center Pool Deck Surface Rehabilitation\nProject;\n3. Authorize the City Manager to execute an agreement with GFive Enterprises Inc.\ndba Advanced Pool Specialists;\n4. Authorize City staff to make total compensation to GFive Enterprises Inc. dba\nAdvanced Pool Specialists up to $238,312.00 plus $23,831.20 (10% of the\nagreement amount) to allow for contingencies, totaling 262,143.20; and\n5. Declare this project categorically exempt from the California Environmental Quality\nAct (CEQA) process Per Title 14 of the California Code of Regulations, Chapter 3,\nArticle 19, Section 15301 (Class 1: Existing Facilities).\nStaff Report\nAttachment 1 - Agreement