Rancho Santa Margarita — 2023-07-12

1.1 JULY 26, 2023 CITY COUNCIL MEETING CANCELED

1.2 SUMMER CONCERT SERIES, LOCATED AT CENTRAL PARK FROM 6:00 TO 8:00\nP.M.:\nSUNDAY, JULY 16 - BOOGIE STAR (70s/DISCO)\nSUNDAY, JULY 23 - KELLY BOYZ (COUNTRY)\nSUNDAY, JULY 30 - 80'z ALL STARS (80s)\nSUNDAY, AUGUST 6 - YACHTY BY NATURE (YACHT ROCK)\nSUNDAY, AUGUST 13 - THE MIGHTY UNTOUCHABLES (TOP 40/POP)

10.1 COMMITTEE ASSIGNMENT REPORTS\nRECOMMENDATION: Receive an Oral Report on the following City Council\nCommittee Assignment:\n1) ORANGE COUNTY FIRE AUTHORITY (Mayor Pro Tempore Gamble) - June\n22, 2023 Regular Meeting

10.2 COUNCIL MEMBER REPORTS/COMMENTS

11.1 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nPursuant to California Government Code Section 54956.9\nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d)\nof Government Code Section 54956.9: (1 potential case: receipt of written\nnotice threatening litigation from the Law Offices of Michelle R. Jackson\nalleging violation of the California Voting Rights Act.)\n"Threat of Litigation Attached"

4.3 APPROVAL OF WARRANT REGISTERS DATED JUNE 26, 2023 THROUGH JULY 3,\n2023 (Turner)\nRECOMMENDATION: Approve the warrant registers totaling $457,575.01.\nItem No. 4.3

4.4 APPOINTMENT OF DELEGATE AND ALTERNATES FOR THE LEAGUE OF\nCALIFORNIA CITIES ANNUAL CONFERENCE (Cervantez)\nRECOMMENDATION: Appoint City Manager Jennifer M. Cervantez as the Voting\nDelegate and no Alternate Voting Delegate for the City of Rancho Santa\nMargarita for the League of California Cities Annual Conference.\nItem No. 4.4

4.5 FISCAL YEAR 2023/24 CAPITAL IMPROVEMENT PROGRAM CONFORMANCE\nWITH THE GENERAL PLAN (Kuta)\nRECOMMENDATION: Receive and file.\nItem No. 4.5

4.6 APPROVAL OF PROPOSED AMENDMENT NO. 2 TO THE CURRENT\nPROFESSIONAL SERVICES AGREEMENT WITH CHARLES ABBOTT ASSOCIATES,\nINC., FOR CONTINUED ON-CALL PROFESSIONAL CIVIL ENGINEERING,\nBUILDING & SAFETY, PLAN REVIEW AND INSPECTION CONSULTING SERVICES\n(Kuta)\nRECOMMENDATION:\n1) Approve proposed Amendment No. 2 to the current Professional Services\nAgreement with Charles Abbott Associates, Inc., for On-Call Professional\nCivil Engineering, Building & Safety, Plan Review and Inspection Consulting\nServices, which increases the total maximum not-to-exceed compensation\namount by $300,000, from $1,455,000 to $1,755,000, at the same\nprofessional hourly rates and charges and under the same terms and\nconditions as established and set forth in the current Agreement, in order\nto provide continued Professional Civil Engineering, Building & Safety, Plan\nReview and Inspection Consulting Services; and\n2) Authorize the Mayor to execute the proposed Amendment No. 2 to the\nProfessional Services Agreement with Charles Abbott Associates, Inc.\nItem No. 4.6

4.7 CITY REPRESENTATIVE REPORT FOR THE ORANGE COUNTY MOSQUITO AND\nVECTOR CONTROL DISTRICT (Cervantez)\nRECOMMENDATION: Receive and file the report submitted by the City\nCouncil’s appointed representative to the Orange County Mosquito and Vector\nControl District.\nItem No. 4.7\nITEMS REMOVED FROM THE CONSENT CALENDAR