Mission Viejo — 2023-05-09

10. Mission Viejo Housing Authority (MVHA) Treasurer’s Monthly Report for March 2023\nRecommended Action: Receive and file.

11. Contract Amendment #2 to the Management Agreement with AGC Management, LLC\nfor the Oso Creek Golf Course\n5/5/23, 4:18 PM View Meeting - OnBase Agenda Online\nRecommended Action: Approve the second contract amendment to the Management\nAgreement with AGC Management, LLC for the Oso Creek Golf Course.

12. Graffiti Removal, Steam Cleaning, Painting and Sealing Services\nRecommended Action: (1) Approve Sixth Amendment to the existing maintenance contract\nwith Bonanza Steam Cleaning, Inc for the subject services; and (2) authorize a Change Order\nto the existing Purchase Order for Bonanza Steam Cleaning, Inc. in an amount not to exceed\n$30,000.00.

13. Annual Routine Playground, Parkland, and Facility Infrastructure Maintenance and\nRepairs\nRecommended Action: (1) Approve Second Amendment to the existing maintenance contract\nwith Jamey Clark, Inc for the subject services; and (2) authorize a Change Order to the\nexisting Purchase Order for Jamey Clark, Inc. in an amount not to exceed $60,000.00.

14. Consultant Services to Produce, Direct and Cablecast Live City Council Meetings for\nTelevision and the Web\nRecommended Action: (1) Approve the first amendment to the existing contract with Eric\nWinter for the subject services for the period of July 1, 2023, through June 30, 2025, in the\namount of $44,254.98; and (2) authorize issuance of a purchase order to Eric Winter for the\nperiod of July 1, 2023, through June 30, 2024, in an amount not to exceed $21,556.29\npending adoption of the 2023- 2025 budget by the City Council.

15. Consultant Services for Coordination of Activities at Mission Viejo Television (MVTV)\nRecommended Action: (1) Approve the first amendment to the existing contract with Eric\nWinter for coordination of activities at Mission Viejo Television for the period of July 1,\n2023, through June 30, 2025, in the amount of $59,565.78; and (2) authorize staff to issue a\npurchase order to Eric Winter for the period of July 1, 2023, through June 30, 2024, in the\namount of $29,014.22 pending adoption of the Fiscal Year 2023-2025 budget by the City\nCouncil.

16. Consultant Services for Producer/Director of Various Mission Viejo Television Programs\n5/5/23, 4:18 PM View Meeting - OnBase Agenda Online\nRecommended Action: (1) Approve the first amendment to the existing contract with Eric\nWinter for the subject services for the period of July 1, 2023, through June 30, 2025, in the\namount of $174,813.69; and (2) authorize issuance of a purchase order to Eric Winter for the\nperiod of July 1, 2023, through June 30, 2024, in an amount not to exceed $85,150.47\npending adoption of the 2023-2025 budget by the City Council.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nMAYOR’S, COMMISSION, COMMITTEE REPORTS AND ACTIONS

17. Community Services Commission Vacancy\nRecommended Action: That Mayor Goodell appoint one member to the Community Services\nCommission to fill this vacancy.

18. Orange County Transportation Authority (OCTA) Report\nRecommended Action: Receive report.

19. Orange County Fire Authority (OCFA) Report\nRecommended Action: Receive report.\nCITY MANAGER REPORTS\nCITY ATTORNEY REPORTS\nCOUNCIL MEMBER COMMENTS AND ACTIONS

2. General Check Register Dated April 14, 2023 in the Amount of $870,115.53\n5/5/23, 4:18 PM View Meeting - OnBase Agenda Online\nRecommended Action: Ratify the accompanying check register.

20. 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\n5/5/23, 4:18 PM View Meeting - OnBase Agenda Online\nMayor Goodell

21. Report on (ONOC) Oceania National Olympic Committees Brisbane, Australia\nRecommended Action: Receive update.

3. General Check Register Dated April 21, 2023 in the Amount of $3,527,617.73\nRecommended Action: Ratify the accompanying check register.

4. Golf Check Register Dated April 14, 2023 in the Amount of $52,405.74\nRecommended Action: Ratify the accompanying check register.

5. Golf Check Register Dated April 21, 2023 in the Amount of $25,110.79\nRecommended Action: Ratify the accompanying check register.

6. Transmittal of Pre-PARE Trustee Reports for the quarter ending March 31, 2023\nRecommended Action: Receive and file the accompanying Pre-PARE Trustee Reports for the\nquarter ending March 31, 2023.

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

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

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