Aliso Viejo — 2026-06-17

1.1 BUSINESS SPOTLIGHT - SOKA UNIVERSITY OF AMERICA

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 Actions:\n1. Approve the minutes as submitted for the March 31, 2026, Special Meeting.\n2. Approve the minutes as submitted for the June 3, 2026, Regular Meeting.\nDRAFT 2026-03-31 Special Meeting Minutes\nDRAFT 2026-06-03 Regular Meeting Minutes

4.3 SECOND READING AND ADOPTION OF AN ORDINANCE ESTABLISHING\nOBJECTIVE DESIGN STANDARDS FOR QUALIFYING HOUSING PROJECTS\nAND DETERMINING THE ACTION TO BE EXEMPT FROM CEQA\nRecommended Action: Conduct a second reading and adopt an Ordinance\nentitled: ORDINANCE NO. 2026-254: AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF ALISO VIEJO, CALIFORNIA, AMENDING THE ALISO VIEJO\nMUNICIPAL CODE TO ESTABLISH OBJECTIVE DESIGN STANDARDS FOR\nQUALIFYING HOUSING PROJECTS AND DETERMINING THE ACTION TO BE\nEXEMPT FROM CEQA\nStaff Report\nAttachment 1 - Ordinance 2026-254\nODS Manual

4.4 ACCOUNTS PAYABLE\nRecommended Action: Ratify accounts payable checks and electronic funds\ntransfers issued between May 22, 2026, and June 4, 2026, in the amount of\n$212,361.86.\nStaff Report\nAttachment - Accounts Payable Report

4.5 FISCAL YEAR 26-27 PROJECT LIST FOR ROAD MAINTENANCE AND\nREHABILITATION ACCOUNT FUNDING (SB 1)\nRecommended Action: Adopt a Resolution of the City Council of the City of Aliso\nViejo which adopts a list of projects for fiscal year 2026-27 funded by SB 1: The\nRoad Repair and Accountability Act of 2017.\nStaff Report\nAttachment - Resolution

4.6 RENEWED MEASURE M ELIGIBILITY\nRecommended Actions:\n1. Adopt a 7-year Capital Improvements Program (CIP) for Street Projects;\n2. Adopt a Resolution of the City Council of the City of Aliso Viejo concerning the\nstatus of the Pavement Management Plan; and\n3. Adopt a Resolution of the City Council of the City of Aliso Viejo concerning the\nstatus of the Local Signal Synchronization Plan.\nStaff Report\nAttachment 1 - 7-year Capital Improvements Program for Street Projects\nAttachment 2 - Pavement Management Plan Resolution\nAttachment 3 - Pavement Management Plan\nAttachment 4 - Resolution for Local Signal Synchronization Plan\nAttachment 5 - Local Signal Synchronization Plan

4.7 INVESTMENT POLICY FOR FISCAL YEAR 2026-27\nRecommended Action: Adopt a Resolution approving the Investment Policy for\nFiscal Year 2026-27 and rescinding Resolution No. 2025-06 in its entirety.\nStaff Report\nAttachment 1 - Resolution\nAttachment 2 - FY 2026-27 Investment Policy - Clean\nAttachment 3 - FY 2026-27 Investment Policy - Redline\nAttachment 4 - Resolution 2025-06

4.8 AWARD CONTRACT TO AXXESS DOOR COMMERCIAL SOLUTIONS FOR\nTHE ALISO VIEJO RANCH AUTOMATIC DOOR (ADA) UPGRADE PROJECT\nRecommended Actions:\n1. Approve the contract documents, specifications, and plans for the Aliso Viejo\nRanch Automatic Door (ADA) Upgrade Project;\n2. Award a contract in the amount of $64,935.46 to Axxess Door Commercial\nSolutions as the lowest responsible bidder for the Aliso Viejo Ranch Automatic\nDoor (ADA) Upgrade Project;\n3. Authorize the City Manager to execute a contract with Axxess Door\nCommercial Solutions;\n4. Authorize City staff to provide total compensation to Axxess Door Commercial\nSolutions up to $67,435.67 plus $3,246.77 (5% of the contract amount) to allow\nfor contingencies, totaling $68,182.23; and

5.1 PROPOSITION 218 HEARING FOR SOLID WASTE RATE INCREASE\nRecommended Actions:\n1. Conduct a public hearing on the solid waste rate increases; and\n2. Adopt a Resolution adopting solid waste service charges.\nStaff Report\nAttachment - Resolution\nPresentation\nDISCUSSION:

6.1 PUMP TRACK PROJECT\nRecommended Action:\nProvide direction to staff on the approval or disapproval of the Pump Track\nCapital Improvement Project initially proposed by Mayor Max Duncan for Fiscal\nYear 2026-27. Approval of the project would include the following:\n1. Staff working with Aliso Viejo Community Association (AVCA) to\nobtain approval for a location and a land-use agreement for the\nconstruction and operation of a pump track.\n2. Staff undergoing the purchasing process for the design and construction\nof the pump track, which may include using a cooperative\npurchasing agreement. Contracts for the design and construction of\nthe project will be brought to City Council for approval.\nStaff Report\nAttachment 1 - Presentation\nCITY MANAGER'S REPORT:\nANNOUNCEMENTS / COUNCIL COMMENTS / COMMITTEE UPDATES: