Mission Viejo — 2023-04-11

10. California Yellow Cab Contract Amendment for Senior Mobility Program\nRecommended Action: Approve the First Amendment to California Yellow Cab Agreement\nfor Services with the Senior Mobility Program.

11. Draft 2023-2024 Annual Action Plan Detailing the Proposed Use of Community\nDevelopment Block Grant (CDBG) Funds\nRecommended Action: Adopt Resolution 23-XX approving the City’s 2023-2024 Annual\nAction Plan detailing the proposed use of Community Development Block Grant Funds, and\nauthorizing submission of the plan to the United States Department of Housing and Urban\nDevelopment

12. Melinda Road Pavement Rehabilitation (CIP 23837)\nRecommended Action: Approve the bid specifications, subject to technical revisions required\nby the City Engineer, and authorize staff to advertise for construction bids for the subject\nproject.

13. La Paz Bridge/Road Widening (CIP 756) – SCE Street Light Modifications\nRecommended Action: Authorize payment in the amount of $48,912.58 to Southern\nCalifornia Edison Company for street lighting system modifications associated with the La\nPaz Bridge/Road Widening project (CIP 756).

14. Madrid Fore Park Play Area Rehabilitation – CIP 334\nRecommended Action: (1) Award contract and approve issuance of Purchase Order to Micon\nConstruction, Inc. for the Madrid Fore Park Play Area Rehabilitation-CIP 334 in an amount\nnot to exceed $822,781.00; (2) approve issuance of Purchase Order for the purchase of a\nshade structure, Berliner and Playworld Playground equipment to Dave Bang Associates, Inc.\nin the amount not to exceed $307,108.69; (3) approve issuance of Purchase Order for the\npurchase of Security Lighting Ameron Poles to Ameron Pole Products in the amount not to\nexceed $62,015.00; (4) approve issuance of Purchase Order for the purchase of Security\nLighting Fixtures to Lighting Supply Guy in the amount not to exceed $56,720.14; and (5)\napprove issuance of Purchase Order for the purchase of GameTime Playground Equipment to\nGreat Western Recreation in the amount not to exceed $38,448.46.

15. Felipe Road & Oso Parkway Intersection Improvements (CIP 16224)\nRecommended Action: Authorize the approval of Change Order 1 to Purchase Order\n21900431 to Michael Baker International, Inc. in the amount of $55,996 for additional design\nservices.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nNEW BUSINESS

16. FY 2023-2025 Revenue Projections\nRecommended Action: Receive and file report.\nMAYOR’S, COMMISSION, COMMITTEE REPORTS AND ACTIONS

17. Appointment of City Commission Members\nRecommended Action: (1) Council Member Vasquez will nominate a member to the\nInvestment Advisory Commission, and the Planning and Transportation Commission, and (2)\nCouncil Member Ruesch will nominate a member to the Investment Advisory Commission.\nCITY MANAGER REPORTS

18. Housing Law Overview\nRecommended Action: Receive and file the report.\nCITY ATTORNEY REPORTS\nCOUNCIL MEMBER COMMENTS AND ACTIONS

19. Council Member Reports of Events and Activities Attended ~ AB1234\nRecommended Action: Receive reports.\nCouncil Member Bucknum\nCouncil Member Ruesch\nCouncil Member Vasquez\nMayor Pro Tem Kelley\nMayor Goodell\nAdjournment to April 25, 2023, at 5:00 PM

2. General Check Register Dated March 17, 2023 in the Amount of $753,080.69\nRecommended Action: Ratify the accompanying check register.

3. General Check Register Dated March 24, 2023 in the Amount of $798,067.87\nRecommended Action: Ratify the accompanying check register.

4. Golf Check Register Dated March 17, 2023 in the Amount of $19,041.31\nRecommended Action: Ratify the accompanying check register.

5. Golf Check Register Dated March 24, 2023 in the Amount of $30,826.20\nRecommended Action: Ratify the accompanying check register.

6. City Treasurer’s Monthly Report for February 2023\nRecommended Action: Receive and file.

7. Successor Agency of the Community Development Agency Treasurer’s Monthly Report\nfor February 2023\nRecommended Action: Receive and file.

8. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer’s\nMonthly Report for February 2023\nRecommended Action: Receive and file.

9. Mission Viejo Housing Authority (MVHA) Treasurer’s Monthly Report for February\n2023\nRecommended Action: Receive and file.