Mission Viejo — 2024-04-23

10. Marguerite Parkway Corridor Traffic Signal Synchronization Project (CIP 24260)\nRecommended Action: (1) Award a Professional Services Consultant Team (PSCT) contract\nto AGA Engineers Inc. (AGA); and (2) Authorize issuance of a purchase order to AGA\nEngineers in an amount not to exceed $643,738 for design engineering services for the subject\nproject.

11. Olympiad Road-Felipe Road Corridor Traffic Signal Synchronization Project (CIP\n24258)\nRecommended Action: (1) Authorize issuance of a purchase order to ADVANTEC Consulting\nEngineers in an amount not to exceed $235,582 for design engineering services for the subject\nproject.

12. Request for Proposals (RFP) for Fundraising Feasibility Study for Performing Arts\nTheatre\nRecommended Action: (1) Approve language of RFP for Fundraising Feasibility Study for\nPerforming Arts Theatre; and (2) authorize staff to release RFP as of May 1, 2024.

13. Community Outreach and Engagement Program\nRecommended Action: (1) Approve the Development of a Community Outreach and\nEngagement Program in Partnership with Laguna Hills and Rancho Santa Margarita; and (2)\nadopt Resolution 24-XX Adding Two FTE Positions to the Authorized Position Schedule.

14. Southern California Association of Governments (SCAG) Report\nRecommended Action: Receive written report.

15. Investment Advisory Commission Appointment\nRecommended Action: That Council Member Bucknum appoint one member to fill the\nvacancy on the Investment Advisory Commission.

16. Orange County Fire Authority (OCFA) Update from Fire Chief Maule\nRecommended Action: Receive report.

17. Sport & Economic Tourism Committee Update and City Representation at the Paris\nOlympic Games\nRecommended Action: Approve Paris Olympic Games attendance by representatives of the\nCity and/or Sport & Economic Tourism Committee.

18. 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

2. General Check Register Dated March 29, 2024 in the Amount of $1,655,269.45\nRecommended Action: Ratify the accompanying check register.

3. General Check Register Dated April 5, 2024 in the Amount of $3,434,330.38\nRecommended Action: Ratify the accompanying check register.

4. Golf Check Register Dated March 29, 2024 in the Amount of $112,011.03\nRecommended Action: Ratify the accompanying check register.

5. Golf Check Register Dated April 5, 2024 in the Amount of $7,391.11\nRecommended Action: Ratify the accompanying check register.

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

7. Draft 2024-2025 Annual Action Plan Detailing the Proposed Use of Community\nDevelopment Block Grant Funds\nRecommended Action: Adopt Resolution 24-XX Approving the City’s 2024-2025 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.

8. Mission Viejo Trash and Runoff Abatement Project (TRAP): Catch Basin Debris Screen\nand Automated Retractable Screen Installations in the North El Toro Area (CIP 24256)\nRecommended Action: Award a construction contract in the amount of $225,000 to G2\nConstruction, Inc. for the Mission Viejo Trash and Runoff Abatement Project (TRAP): Catch\nBasin Debris Screen and Automated Retractable Screen Installations in the North El Toro\nArea (CIP 24256).

9. Website Hosting, Support, and Development Services\nRecommended Action: Approve agreement with Interpersonal Frequency for website\nservices in an amount not to exceed $130,350.00.