Mission Viejo — 2023-10-10

10. Year End Financial Report for the City of Mission Viejo - Fiscal Year Ended June 30,\n2023\nRecommended Action: Receive and file.

11. Year End Financial Report for the City of Mission Viejo Golf Course Fund for Fiscal\nYear Ended June 30, 2023\nRecommended Action: Receive and file.

12. Purchase of (1) 2024 2500HD Chevrolet Silverado Vehicle – Replacement Animal\nServices Vehicle\nRecommended Action: (1) Award a Purchase Agreement for one (1) 2024 2500HD Chevrolet\nSilverado vehicle to Guaranty Chevrolet Motors, Inc. in an amount not to exceed $66,100.00,\nand (2) issue a Purchase Order for one (1) 2024 2500HD Chevrolet Silverado vehicle to\nGuaranty Chevrolet Motors, Inc. in an amount not to exceed $66,100.00.

13. Orange County Transportation Authority 2023-2024 Comprehensive Transportation\nFunding Program Call-for-Projects\nRecommended Action: (1) Adopt Resolution 23-XX Approving the Submittal of the Alicia\nParkway Corridor Improvement Project to the Orange County Transportation Authority\n(OCTA) for Funding Under the Competitive Measure M2 Regional Transportation Signal\nSynchronization Program (Project P); and (2) direct staff to transmit Resolution 23-XX to\nOCTA by October 26, 2023, in conjunction with the City's funding application for said\nproject.

14. Speed Hump Installation on Montanoso Drive\nRecommended Action: Approve the request for speeds humps to be installed on Montanoso\nDrive between Oso Parkway and Estanciero Drive, contingent upon prior approval by the\nPlanning and Transportation Commission.\nNEW BUSINESS

15. Fiscal Year 2022/23 Close Out Report and Fiscal Year 2023/24 Budget Adjustments for\nCertain Revenue and Expenditure Accounts\nRecommended Action: (1) Adopt Resolution 23-XX Amending the FY 2022/23 Budget for\nYear-End Close Out Adjustments in Certain Accounts and Funds; (2) adopt Resolution 23-XX\nAmending the FY 2023/24 Budget; and (3) adopt Resolution 23-XX Amending the\nAuthorized Position Schedule.\nMAYOR’S, COMMISSION, COMMITTEE REPORTS AND ACTIONS

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

17. Economic Development Committee Report\nRecommended Action: Receive report.\nCITY MANAGER REPORTS\n10/6/23, 1:51 PM View Meeting - OnBase Agenda Online\nCITY ATTORNEY REPORTS\nCOUNCIL MEMBER COMMENTS AND ACTIONS

18. 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

2. General Check Register Dated September 15, 2023 in the Amount of $1,280,439.94\nRecommended Action: Ratify the accompanying check register.

3. General Check Register Dated September 22, 2023 in the Amount of $1,836,232.15\nRecommended Action: Ratify the accompanying check register.

4. Golf Check Register Dated September 15, 2023 in the Amount of $283,575.97\nRecommended Action: Ratify the accompanying check register.

5. Golf Check Register Dated September 22, 2023 in the Amount of $14,000.31\nRecommended Action: Ratify the accompanying check register.

6. City Treasurer’s Monthly Report for August 2023\n10/6/23, 1:51 PM View Meeting - OnBase Agenda Online\nRecommended Action: Receive and file.

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

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

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