Aliso Viejo — 2025-03-19

CLOSED SESSION:\nCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nInitiation of litigation pursuant to Government Code section 54956.9(d)(4)\nNumber of potential cases: 1\nLIABILITY CLAIMS\nPursuant to Government Code section 54956.95\nClaimant: City of Sacramento\nAgency claimed against: City of Aliso Viejo\nCONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code Section 54957.6\nAgency Designated Representatives: City Manager and City Attorney\nUnrepresented Employees: All Employees

1.1 BUSINESS OF THE MONTH - ALISO VIEJO ANIMAL HOSPITAL

1.2 RECOGNITION OF SERGEANT RYAN DIERCKMAN

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 March 5, 2025,\nSpecial Meeting and the March 5, 2025 Regular Meeting.\nDraft Minutes - March 5, 2025 Special Meeting\nDraft Minutes - March 5, 2025 Regular Meeting

4.3 ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds transfers\nissued between February 14, 2025, and February 27, 2025, in the amount of\n$250,993.50\nStaff Report\nAttachment 1 - Accounts Payable Report

4.4 GENERAL PLAN ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2024\nRecommended Action:\n1. Find that the action is not a project as defined by the California Environmental\nQuality Act pursuant to State CEQA Guidelines section 15378(b)(5);\n2. Receive and file the 2024 General Plan Annual Progress Report (APR); and\n3. Direct staff to submit the APR to the Governor’s Office of Planning and\nResearch (OPR) and the Department of Housing and Community Development\n(HCD).\nStaff Report\nAttachment 1 - 2024 General Plan Annual Progress Report\nAttachment 2 - Appendix A - 2024 Housing Element Progress Report\n3

4.5 AGREEMENT WITH HF&H CONSULTANTS FOR SOLID WASTE HAULER\nCOMPLIANCE AUDIT SERVICES\nRecommended Action:\n1. Award an agreement to HF&H Consultants for Solid Waste Hauler Compliance Audit\nServices;\n2. Authorize the City Manager to execute a professional services agreement with\nHF&H Consultants; and\n3. Authorize City staff to make total compensation to HF&H Consultants up to $62,444\nplus $6,244 (10% of the agreement amount) to allow for contingencies, totaling\n$68,688.\nStaff Report\nAttachment 1 - Agreement