Mission Viejo — 2023-01-10

10. Fiscal Year 2021/22 Mission Viejo Housing Authority Annual Report\nRecommended Action: Receive and file.

11. Quarterly Financial Report for the City of Mission Viejo - First Quarter 2022-23\nRecommended Action: Receive and file.

12. Authority to Execute Documents Related to Federally-Funded Projects\nRecommended Action: Adopt Resolution 23-XX Authorizing the City Manager to Execute\nVarious Agreements, Right-Of-Way Certifications, and Other Documents Related to\nFederally-Funded Projects.

13. Rescission of Resolution 22-35 Confirming and Empowering the City Manager to\nPerform all Responsibilities and Exercise all Powers Necessary for the Safe, Operations\nand Required Actions, Authorizations and Approval of and by the City of Mission Viejo\nRecommended Action: Rescind Resolution 22-35.

14. Annual Comprehensive Financial Report for the City of Mission Viejo for the Fiscal\nYear Ended June 30, 2022 and Related Reports\nRecommended Action: Receive and file.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nNEW BUSINESS

15. 2022 Citywide Speed Limit Update\nRecommended Action: Introduce Ordinance 23-XXX Amending Chapter 12.04.010(d) of the\nMission Viejo Municipal Code Regarding Prima Facia Speed Limits on Certain Streets.

16. Lease Agreement With U.S. Representative Young Kim for Office Space\n1/6/23, 3:45 PM View Meeting - OnBase Agenda Online\nRecommended Action: Authorize City Manager to Approve Lease Agreement Between City\nand U.S. Representative Young Kim for Office Space Located Inside City Hall.\nMAYOR’S, COMMISSION, COMMITTEE REPORTS AND ACTIONS

17. City Council Committee and Regional Board/Committee Representative Appointments\nand Update Posting of FPPC Form 806 Online\nRecommended Action: (1) That the Mayor appoint representatives and alternates (when\napplicable) to the following regional boards/committees and that the City Council vote on the\nappointments: (a) Orange County Fire Authority Board of Directors (by adoption of\nResolution 23-XX required/attached only if appointee has changed from previous year;\nstipend $100 per meeting); and (b) Transportation Corridor Agencies (stipend $120 per\nmeeting): (2) That the Mayor appoint members to the existing City of Mission Viejo\nCommittees: (a) Standing CUSD Committee, (b) Standing Economic Development\nCommittee, (c) Mission Viejo Olympics Committee, (d) Voter Education Ad Hoc Committee,\nand (e) Housing Ad Hoc Committee; (3) That the Mayor appoint representatives and\nalternates to the following regional/boards/committees: (a) California Joint Power Insurance\nAuthority, (b) League of California Cities and Association of California Cities, Orange\nCounty (representatives to the League are Mayor and Mayor Pro Tem), (c) Orange County\nCouncil of Governments General Assembly, (d) Southern California Association of\nGovernments (SCAG) General Assembly, and (e) Southern Orange County Watershed\nManagement Area Executive Committee; and (4) the City Clerk shall update the appointees\nlist as required by law on Form 806 and post that form to the City's website.\nCITY MANAGER REPORT\nCITY ATTORNEY REPORT

18. Municipal Code Update on City Commissions\nRecommended Action: Provide directions as regards, changes, if any, to Chapter 2.06 of Title\n2 of the Mission Viejo Municipal Code regarding City Commissions.\nCOUNCIL MEMBER COMMENTS AND ACTIONS

19. Council Member Reports of Events and Activities Attended ~ AB1234\nRecommended Action: Receive reports.\n1/6/23, 3:45 PM View Meeting - OnBase Agenda Online\nCouncil Member Bucknum\nCouncil Member Ruesch\nCouncil Member Vasquez\nMayor Pro Tem Kelley\nMayor Goodell\nAdjournment to January 24, 2023, at 5:00 PM\nAt the hour of 9:30 p.m., the City Council will review the remaining agenda items and make a\ndecision regarding the items to be considered before the 11:00 p.m. adjournment and the items to be\ncontinued to the next meeting.\nNOTICE TO THE PUBLIC\nSupplemental material received after the posting of the Agenda\nAny supplemental writings or documents distributed to a majority of the City Council regarding any item\non this Agenda, after the posting of the Agenda, will be available for public review in the City Clerk’s\nOffice located at 200 Civic Center, Mission Viejo, California, during normal business hours. In addition,\nsuch writings or documents will be made available on the City’s web site at http://cityofmissionviejo.org/\nand will be available for public review at the respective meeting.\nIf you have any questions regarding any item of business on the Agenda for this meeting, please contact\nCity Clerk’s Office staff at (949) 470-3052 or by email – cityclerk@cityofmissionviejo.org.\nAmericans with Disabilities Act (ADA) Accommodations\nIn accordance with the Americans with Disabilities Act of 1990, if you require a disability related\nmodification or accommodation to attend or participate in this meeting, including auxiliary aids or\nservices, please call the City Clerk’s office at (949) 470-3052 (voice) or the California Relay Service at\nleast 48 hours prior to the meeting. If you have special accessibility needs, please notify the City Clerk’s\noffice as soon as possible before the meeting so that reasonable arrangements for accessibility can be\nmade.\n1/6/23, 3:45 PM View Meeting - OnBase Agenda Online\nCopyright © 2015-2023 Hyland Software, Inc.

2. Check Register Dated December 2, 2022 in the Amount of $1,602,656.50\nRecommended Action: Ratify the accompanying check register.

3. Check Register Dated December 9, 2022 in the Amount of $3,262,582.12\nRecommended Action: Ratify the accompanying check register.

4. Check Register Dated December 16, 2022 in the Amount of $1,240,956.60\nRecommended Action: Ratify the accompanying check register.

5. Check Register Dated December 23, 2022 in the Amount of $912,214.37\nRecommended Action: Ratify the accompanying check register.

6. City Treasurer’s Monthly Report for November 2022\nRecommended Action: Receive and file.

7. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer’s\nMonthly Report for November 2022\nRecommended Action: Receive and file.

8. Successor Agency of the Community Development Agency Treasurer’s Monthly Report\nfor November 2022\nRecommended Action: Receive and file.

9. Mission Viejo Housing Authority (MVHA) Treasurer’s Monthly Report for November\n2022\n1/6/23, 3:45 PM View Meeting - OnBase Agenda Online\nRecommended Action: Receive and file.