Aliso Viejo — 2026-02-04

CLOSED SESSION:\nPUBLIC EMPLOYEE APPOINTMENT\nPursuant to Government Code section 54957(b)\nTitle: City Manager\nCONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6\nAgency Designated Representatives: Mayor and Mayor Pro Tem\nUnrepresented Employee: City Manager

1.1\nINTRODUCTION OF OCFA DIVISION CHIEF RYAN BISHOP

4.1\nWAIVE 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 ready by title, and further reading is waived.

4.2\nAPPROVAL OF MINUTES\nRecommended Action: Approve the minutes as submitted for the January 21,\n2026, Regular Meeting and the January 21, 2026, Special Meeting.\nDraft Minutes - January 21, 2026, Special Meeting\nDraft Minutes – January 21, 2026, Regular Meeting

4.3\nACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds\ntransfers issued between December 20, 2025, and January 15, 2026, in the\namount of $2,632,121.59.\nStaff Report\nAttachment 1 - Accounts Payable Report

4.4\nTREASURER’S STATEMENT – DECEMBER 2025\nRecommended Action: Receive and file the December 2025 Treasurer’s\nStatement.\nStaff Report\nAttachment 1 - December 2025 Treasurer’s Statement

4.5\nSECOND READING AND ADOPTION OF AN ORDINANCE AMENDING\nSECTION 14.080 OF THE MUNICIPAL CODE RELATING TO ACCESSORY\nDWELLING UNITS AND JUNIOR ACCESSORY UNITS\nRecommended Action: Conduct a second reading and adopt an Ordinance\nentitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO\nVIEJO, CALIFORNIA, AMENDING SECTION 15.14.080 OF THE ALISO VIEJO\nMUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS AND\nJUNIOR ACCESSORY DWELLING UNITS AND FINDING THE ACTION TO BE\nSTATUTORILY EXEMPT FROM CEQA UNDER Public Resources Code §\n21080.17\nStaff Report\nAttachment 1 - Ordinance

4.6\nAGREEMENT WITH HINDERLITER DE LLAMAS AND ASSOCIATES FOR\nSALES TAX CONSULTING AND AUDITING SERVICES\nRecommended Action: Approve and authorize the Acting City Manager to\nexecute a five-year Professional Services Agreement with Hinderliter de Llamas\nand Associates for sales tax consulting and auditing services in an amount not-to-\nexceed $100,000.\nStaff Report\nAttachment 1 - Agreement

5.1\nCONDITIONAL USE PERMIT TO PERMIT ALCOHOL SALES WITHIN A NEW\nRESTAURANT AT 26511 ALISO CREEK ROAD (USE-2025-00020).\nRecommended Action: Adopt a Resolution approving a Conditional Use Permit\nto permit alcohol sales within a new restaurant at 26511 Aliso Creek Road (USE-\n2025-00020).\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - Project Plans\nAttachment 3 - Project Description\nAttachment 4 - Presentation

6.1\nINTERIM CITY MANAGER EMPLOYMENT AGREEMENT\nRecommended Action: Approve the Interim City Manager Employment\nAgreement between the City of Aliso Viejo and Ann Eifert for working out of class\nwith the additional duties of Interim City Manager, effective retroactively to\nDecember 22, 2025, and establishing the terms and conditions of the\nappointment.\nStaff Report\nAttachment 1 - Interim City Manager Employment Agreement