Mission Viejo — 2023-09-12

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

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

12. FY 2023/24 Investment Policies\nRecommended Action: (1) Adopt Resolution 23-XX Approving the City's Investment Policy\nfor FY 2023/24; (2) adopt Housing Authority Resolution 23-XX Approving the Mission Viejo\nHousing Authority Investment Policy for FY 2023/24; and (3) adopt Community\nDevelopment Financing Authority (CDFA) Resolution 23-XX Approving the CDFA\nInvestment Policy for FY 2023/24.

13. City Treasurer's Annual Report for Fiscal Year 2022/23\nRecommended Action: Receive and file the accompanying City Treasurer's Annual Report\nfor Fiscal Year 2022/23.

14. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's\nAnnual Report for Fiscal Year 2022/23\nRecommended Action: Receive and file the accompanying MVCDFA Treasurer's Annual\nReport for FY 2022/23.

15. Mission Viejo Housing Authority (MVHA) Treasurer's Annual Report for Fiscal Year\n2022/23\nRecommended Action: Receive and file accompanying MVHA Treasurer's Report for FY\n2022/23.

16. Contract Renewal with Mercy House Living Centers for Homeless Outreach Services\nRecommended Action: Approve Mercy House Living Centers Contract for Homeless\nOutreach Services for $95,096.

17. Network Firewall Support Renewal\nRecommended Action: Approve purchase order for network firewall annual support renewal\nto CompuCom Systems Inc. in the amount of $33,885.11\n9/8/23, 1:47 PM View Meeting - OnBase Agenda Online

18. Tyler Munis ERP Financial, HR, and Payroll Software Renewal\nRecommended Action: Approve purchase order to Tyler Technologies, Inc. for 1-year\nrenewal of software licensing and support for Munis ERP Financial, Human Resources, and\nPayroll system in the amount of $76,760.81

19. Olympiad Road at Lake Mission Viejo Entrance Pedestrian Crossing (CIP 24259)\nRecommended Action: (1) Award a Professional Services Consultant Team (PSCT) contract\nto ADVANTEC Consulting Engineers, Inc. (ADVANTEC); and (2) authorize issuance of a\npurchase order to ADVANTEC, in an amount not to exceed $49,405.00 for design services for\nthe subject project.\nITEMS REMOVED FROM THE CONSENT CALENDAR\nNEW BUSINESS

2. General Check Register Dated August 11, 2023 in the Amount of $3,216,309.95\nRecommended Action: Ratify the accompanying check register.

20. Revisions to City of Mission Viejo Personnel Policies\nRecommended Action: Adopt Resolution 23-XX Providing for the Revisions to Select\nPersonnel Policies\nMAYOR’S, COMMISSION, COMMITTEE REPORTS AND ACTIONS

21. Orange County Local Agency Formation Commission (LAFCO) Report\nRecommended Action: Receive report.

22. Southern California Association of Governments (SCAG) Report\nRecommended Action: Receive report.\nCITY MANAGER REPORTS

23. City Representation at the PanAm Sports General Assembly in Santiago, Chile\nRecommended Action: Ratify Mayor Goodell's attendance to represent the City at the PanAm\nSports General Assembly in Santiago, Chile to be held October 17 - 22, in lieu of the July 11,\n2023 City Council attendance approval for the Oceania National Olympic Committee’s\n(ONOC) Pacific Games in the Solomon Islands.\nCITY ATTORNEY REPORTS\nCOUNCIL MEMBER COMMENTS AND ACTIONS

24. 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

3. General Check Register Dated August 18, 2023 in the Amount of $554,062.78\nRecommended Action: Ratify the accompanying check register.

4. General Check Register Dated August 25, 2023 in the Amount of $1,932,969.16\nRecommended Action: Ratify the accompanying check register.

5. Golf Check Register Dated August 11, 2023 in the Amount of $22,856.77\nRecommended Action: Ratify the accompanying check register.

6. Golf Check Register Dated August 18, 2023 in the Amount of $9,261.56\nRecommended Action: Ratify the accompanying check register.

7. Golf Check Register Dated August 25, 2023 in the Amount of $34,877.57\nRecommended Action: Ratify the accompanying check register.

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

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