#1 Order of Business 1

1.1 CERTIFICATE OF RECOGNITION – BUSINESS RECOGNITION TO PET\nSUPPLY

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2.1 MARTIN LUTHER KING, JR. DAY – MONDAY, JANUARY 16, 2023 – CITY\nHALL CLOSED

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4.2 APPROVAL OF A CERTIFICATE OF RECOGNITION (Diaz)\nRECOMMENDATION: Approve a Certificate of Recognition for a Business\nRecognition to Pet Supply.\nItem No. 4.2

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4.4 CALENDAR YEAR 2023 CITY COUNCIL MEETING SCHEDULE (Diaz)\nRECOMMENDATION: Approve the proposed Calendar Year 2023 City\nCouncil Meeting Schedule.\nItem No. 4.4

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4.5 APPROVAL OF WARRANT REGISTERS DATED DECEMBER 12, 2022\nTHROUGH JANUARY 3, 2023 (Turner)\nRECOMMENDATION: Approve the warrant registers totaling\n$1,580,709.65.\nItem No. 4.5

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4.6 INVESTMENT REPORT FOR THE MONTH OF NOVEMBER 2022 (Turner)\nRECOMMENDATION: Receive and file the Investment Report for the month\nof November 2022.\nItem No. 4.6

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4.7 NOTICE OF COMPLETION FOR THE CITY HALL AND BELL TOWER\nREGIONAL COMMUNITY CENTER ENTRY DOOR REPLACEMENT - ARPA\nPROJECT (Dugan)\nRECOMMENDATION:\n1) Accept the improvements for the City Hall and Bell Tower Regional\nCommunity Center Entry Door Replacement – ARPA Project; and\n2) Authorize the City Clerk to file a Notice of Completion with the County\nof Orange Recorder’s Office within fifteen (15) calendar days, as\nrequired by Section 9204 of the California Civil Code; and\n3) Authorize the retention monies to be released thirty-five (35) days\nafter the Date of Recordation of the Notice of Completion, if all Stop\nNotices have been resolved and all potential claims are settled.\nItem No. 4.7

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4.8 CITY REPRESENTATIVE REPORT FOR THE ORANGE COUNTY MOSQUITO\nAND VECTOR CONTROL DISTRICT (Cervantez)\nRECOMMENDATION: Receive and file the report submitted by the City\nCouncil’s appointed representative to the Orange County Mosquito and\nVector Control District.\nItem No. 4.8\nITEMS REMOVED FROM THE CONSENT CALENDAR

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7.1 APPROVAL OF A SOUTHERN CALIFORNIA EDISON COMPANY SCHEDULE\nLS-1 OPTION E, ENERGY EFFICIENCY-LIGHT EMITTING DIODE (LED)\nFIXTURE REPLACEMENT RATE AGREEMENT (Dugan)\nRECOMMENDATION:\n1) Approve a Southern California Edison Company Schedule LS-1 Option\nE, Energy Efficiency-Light Emitting Diode (LED) Fixture Replacement\nRate Agreement; and\n2) Authorize the Mayor to sign the proposed Rate Agreement with\nSouthern California Edison Company.\nItem No. 7.1

Rancho Santa Margarita — 2023-01-11

City Council