Mission Viejo — 2026-01-13

1.\nCity Council Minutes\nRecommended Action:  Approve the Minutes for the regular City Council Meeting of\nDecember 9, 2025, as presented or as amended.

10.\nAnnual Comprehensive Financial Report for the City of Mission Viejo for\nthe Fiscal Year Ended June 30, 2025 and Related Reports\nRecommended Action:  Receive and file.

11.\nReview and Approval of Recognized Obligation Payment Schedule\nEnforceable Obligations for the 26-27 A-B Annual Fiscal Period of July 1,\n2026 to June 30, 2027\nRecommended Action:  (1) Adopt Successor Agency Resolution No. 26-XX Approving\nthe Recognized Obligation Payment Schedule 26-27 A-B Enforceable Obligations for\nthe Annual Fiscal Period of July 1, 2026 to June 30, 2027, Subject to Submittal to and\nReview by the Orange Countywide Oversight Board and by the Department of\nFinance Under the Division 24, Part 1.85 of the California Health and Safety Code,\nand Authorizing the Posting and Transmittal Thereof; and (2) further, the Director of\nAdministrative Services, in consultation with legal counsel, shall be authorized to\nrequest and complete meet and confer session(s), if any, with the Department of\nFinance and authorized to make augmentations, modifications, additions or revisions\nas may be necessary or directed by the Department of Finance.

12.\nCity Treasurer's Monthly Report for November 2025\nRecommended Action:  Receive and file.

13.\nMission Viejo Community Development Financing Authority (MVCDFA)\nTreasurer's Monthly Report for November 2025\nRecommended Action:  Receive and file.

14.\nSuccessor Agency of the Community Development Agency Treasurer's\nMonthly Report for November 2025\nRecommended Action:  Receive and file.

15.\nMission Viejo Housing Authority (MVHA) Treasurer's Monthly Report for\nNovember 2025\nRecommended Action:  Receive and file.

16.\nMicrosoft Windows Server Licensing\nRecommended Action:    Approve the issuance of a purchase order to CDW\nGovernment (CDW-G) for Microsoft Windows Server Datacenter software licensing in\nthe amount of $78,530.

17.\nAlicia Parkway at Olympiad Road Intersection Capacity Enhancement\nProject (CIP 26264)\nRecommended Action:    Authorize issuance of a purchase order to ADVANTEC\nConsulting Engineers in an amount not to exceed $67,575 for design engineering\nservices for the subject project.

18.\nCity Council Committee and Regional Board/Committee Representative\nAppointments and Update Posting of FPPC Form 806 Online\nRecommended Action:    (1) That the Mayor appoint representatives and alternates\n(when applicable) to the following regional boards/committees and that the City\nCouncil vote on the appointments: (a) Orange County Fire Authority Board of\nDirectors (by adoption of Resolution 26-XX required/ only if appointee has changed\nfrom previous year; stipend $100 per meeting); (b) Transportation Corridor Agencies\n(stipend $120 per meeting); and (c) Orange County Vector Control (stipend $100 per\nmeeting) : (2) That the Mayor appoint representatives and alternates to the following\nregional boards/committees: (a) California Joint Power Insurance Authority, (b)\nLeague of California Cities and Association of California Cities, Orange County\n(representatives to the League are Mayor and Mayor Pro Tem), (c) Orange County\nCouncil of Governments General Assembly, (d) Southern California Association of\nGovernments (SCAG) General Assembly, and    (e) Southern Orange County\nWatershed Management Area Executive Committee: (3) That the Mayor appoint\nmembers to the existing City of Mission Viejo Committees: (a)  Standing Economic\nDevelopment Committee, (b) Mission Viejo Sports and Events Tourism Committee,\n(c) Property Owner's Insurance Committee, and (d) City Attorney Services\nCommittee: (4) That the Mayor reinstate and appoint members to the Housing Ad\nHoc Committee: and (5) the City Clerk shall update the appointees list as required by\nlaw on Form 806 and post that form to the City's website.

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

2.\nGeneral Check Register Dated November 21, 2025, in the Amount of\n$1,270,145.60\nRecommended Action:  Ratify the accompanying check register.

20.\nCouncil Member Reports of Events and Activities Attended ~ AB1234\nRecommended Action:  Receive reports.\nCouncil Member Kelley\nCouncil Member Ruesch\nCouncil Member Vasquez\nMayor Pro Tem Goodell\nMayor Bucknum\n

3.\nGeneral Check Register Dated November 28, 2025, in the Amount of\n$827,955.30\nRecommended Action:  Ratify the accompanying check register.

4.\nGeneral Check Register Dated December 5, 2025, in the Amount of\n$2,966,400.55\nRecommended Action:  Ratify the accompanying check register.

5.\nGeneral Check Register Dated December 12, 2025, in the Amount of\n$1,288,992.36\nRecommended Action:  Ratify the accompanying check register.

6.\nGolf Check Register Dated November 21, 2025, in the Amount of\n$145,008.32\nRecommended Action:  Ratify the accompanying check register.

7.\nGolf Check Register Dated November 28, 2025, in the Amount of\n$9,456.19\nRecommended Action:  Ratify the accompanying check register.

8.\nGolf Check Register Dated December 5, 2025, in the Amount of\n$252,681.96\nRecommended Action:  Ratify the accompanying check register.

9.\nGolf Check Register Dated December 12, 2025, in the Amount of\n$7,781.78\nRecommended Action:  Ratify the accompanying check register.