Date Item Type Item Description Info Location County City Meeting Type id
March 19, 2025 Closed Session 1 CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code section 54956.9(d)(4) Number of potential cases: 1 LIABILITY CLAIMS Pursuant to Government Code section 54956.95 Claimant: City of Sacramento Agency claimed against: City of Aliso Viejo CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representatives: City Manager and City Attorney Unrepresented Employees: All Employees March 19, 2025 Closed Session # 1 Orange County Aliso Viejo City Council 67d894f94342e843e69e53f1
March 19, 2025 Order of Business 1 1 1.1 BUSINESS OF THE MONTH - ALISO VIEJO ANIMAL HOSPITAL March 19, 2025 Order of Business 1 # 1 Orange County Aliso Viejo City Council 67d894f94342e843e69e53ec
March 19, 2025 Order of Business 1 2 1.2 RECOGNITION OF SERGEANT RYAN DIERCKMAN March 19, 2025 Order of Business 1 # 2 Orange County Aliso Viejo City Council 67d894f94342e843e69e53ed
March 19, 2025 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. March 19, 2025 Order of Business 4 # 1 Orange County Aliso Viejo City Council 67d894f94342e843e69e53ee
March 19, 2025 Order of Business 4 2 4.2 APPROVAL OF MINUTES Recommended Action: Approve the minutes as submitted for the March 5, 2025, Special Meeting and the March 5, 2025 Regular Meeting. Draft Minutes - March 5, 2025 Special Meeting Draft Minutes - March 5, 2025 Regular Meeting March 19, 2025 Order of Business 4 # 2 Orange County Aliso Viejo City Council 67d894f94342e843e69e53f0
March 19, 2025 Order of Business 4 3 4.3 ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between February 14, 2025, and February 27, 2025, in the amount of $250,993.50 Staff Report Attachment 1 - Accounts Payable Report March 19, 2025 Order of Business 4 # 3 Orange County Aliso Viejo City Council 67d894f94342e843e69e53ef
March 19, 2025 Order of Business 4 4 4.4 GENERAL PLAN ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2024 Recommended Action: 1. Find that the action is not a project as defined by the California Environmental Quality Act pursuant to State CEQA Guidelines section 15378(b)(5); 2. Receive and file the 2024 General Plan Annual Progress Report (APR); and 3. Direct staff to submit the APR to the Governor’s Office of Planning and Research (OPR) and the Department of Housing and Community Development (HCD). Staff Report Attachment 1 - 2024 General Plan Annual Progress Report Attachment 2 - Appendix A - 2024 Housing Element Progress Report 3 March 19, 2025 Order of Business 4 # 4 Orange County Aliso Viejo City Council 67d894f94342e843e69e53f3
March 19, 2025 Order of Business 4 5 4.5 AGREEMENT WITH HF&H CONSULTANTS FOR SOLID WASTE HAULER COMPLIANCE AUDIT SERVICES Recommended Action: 1. Award an agreement to HF&H Consultants for Solid Waste Hauler Compliance Audit Services; 2. Authorize the City Manager to execute a professional services agreement with HF&H Consultants; and 3. Authorize City staff to make total compensation to HF&H Consultants up to $62,444 plus $6,244 (10% of the agreement amount) to allow for contingencies, totaling $68,688. Staff Report Attachment 1 - Agreement March 19, 2025 Order of Business 4 # 5 Orange County Aliso Viejo City Council 67d894f94342e843e69e53f2