Mission Viejo — 2024-01-09

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

11. Mission Viejo Housing Authority (MVHA) Treasurer's Monthly Report for November\n2023\nRecommended Action: Receive and file.

12. Review and Approval of Recognized Obligation Payment Schedule Enforceable\nObligations for the 24-25 A-B Annual Fiscal Period of July 1, 2024 to June 30, 2025\nRecommended Action: (1) Adopt Successor Agency Resolution 24-XX Approving the\nRecognized Obligation Payment Schedule 24-25 A-B Enforceable Obligations for the Annual\nFiscal Period of July 1, 2024 to June 30, 2025, Subject to Submittal to and Review by the\nOrange Countywide Oversight Board and by the Department of Finance Under the Division\n24, Part 1.85 of the California Health and Safety Code, and Authorizing the Posting and\nTransmittal Thereof; and (2) further, the Director of Administrative Services, in consultation\nwith legal counsel, shall be authorized to request and complete meet and confer session(s), if\nany, with the Department of Finance and authorized to make augmentations, modifications,\nadditions or revisions as may be necessary or directed by the Department of Finance.

13. Quarterly Financial Report for the City of Mission Viejo - First Quarter 2023-24\nRecommended Action: Receive and file.

14. Project V Local Transit Grant Application\nRecommended Action: Adopt Resolution 24-XX Approving the Submittal of the Mission\nViejo Circulator Application to the Orange County Transportation Authority for Funding\nunder Project V Community Based Transit/Circulators.

15. 2024 Orange County International Triathlon in Mission Viejo\nRecommended Action: Approve the request submitted by Gemini Timing to hold the 2024\nOrange County International Triathlon in Mission Viejo on Sunday, April 28, 2024.

16. Proposed Lease Renewal submitted by AT&T Mobility in conjunction with an existing\nWireless Telecommunication Facility on a Southern California Edison (SCE)\nTransmission Tower generally located easterly of Brentwood and Elmwood, on City-\nowned property at 28340 La Barca in Flamenco Park.\nRecommended Action: Approve and Authorize the City Manager to Execute the Lease\nAgreement.

17. School Zone Designation along Santa Margarita Parkway Fronting Trabuco Hills High\nSchool\nRecommended Action: (1) Consider establishing a School Zone along Santa Margarita\nParkway between West City Limits and Los Alisos Boulevard and implement a speed\nreduction of the posted speed limit from 50MPH to 25MPH while children are present; and\n(2) authorize the Public Works Director to amend the 2022 Citywide Speed Limit Study to\nincorporate the school zone designation if approved.

18. Memorandum of Understanding between the City of Mission Viejo and Service\nEmployees International Union Local 721\nRecommended Action: Adopt Resolution 24-XX Authorizing the City Manager to Execute\nthe Memorandum of Understanding Establishing the Terms and Conditions of Employment\nfor Classifications Represented by Service Employees International Union Local 721,\neffective July 1, 2023 up to and including June 30, 2024; and Adopt Resolution 24-XX\nAmending the City’s Salary Schedule to be Effective Retroactive to July 1, 2023.

19. Municipal Code Amendment on Chapter 3.25 of the Mission Viejo Municipal Code\nRegarding Transient Occupancy Tax\nRecommended Action: Introduce Ordinance 24-XXX to Amend Chapter 3.25 of the Mission\nViejo Municipal Code regarding Transient Occupancy Tax.

2. General Check Register Dated December 1, 2023 in the Amount of $1,224,237.19\nRecommended Action: Ratify the accompanying check register.

20. City Council Committees 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 24-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, and (d) Housing Ad Hoc Committee; (3)\nThat the Mayor appoint representatives and alternates to the following\nregional/boards/committees: (a) California Joint Power Insurance Authority, (b) League of\nCalifornia Cities and Association of California Cities, Orange county (representatives to the\nLeague are Mayor and Mayor Pro Tem), (c) Orange County Council of Governments General\nAssembly, (d) Southern California Association of Governments (SCAG) General Assembly,\nand (e) Southern Orange County Watershed Management Area Executive Committee; and (4)\nthe City Clerk shall update the appointees list as required by law on Form 806 and post that\nform to the City's website.

21. Update on SB946 Regarding Street Food Vendors\nRecommended Action: Receive update.

22. Council Member Reports of Events and Activities Attended ~ AB1234\nRecommended Action: Receive reports.\nCouncil Member Bucknum\nCouncil Member Goodell\nCouncil Member Vasquez\nMayor Pro Tem Ruesch\nMayor Kelley\nAdjournment to January 23, 2024, 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.

3. Golf Check Register Dated December 1, 2023 in the Amount of $6,023.97\nRecommended Action: Ratify the accompanying check register.

4. General Check Register Dated December 8, 2023 in the Amount of $6,820,805.74\nRecommended Action: Ratify the accompanying check register.

5. Golf Check Register Dated December 8, 2023 in the Amount of $265,105.63\nRecommended Action: Ratify the accompanying check register.

6. Annual Comprehensive Financial Report for the City of Mission Viejo for the Fiscal\nYear Ended June 30, 2023 and Related Reports\nRecommended Action: Receive and file.

7. Fiscal Year 2022/23 Mission Viejo Housing Authority Annual Report\nRecommended Action: Receive and file.

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

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