#1 Order of Business 10

10.1 COMMITTEE ASSIGNMENT REPORTS

#2 Order of Business 10

10.2 COUNCIL MEMBER REPORTS/COMMENTS

#1 Order of Business 2

2.1 CERTIFICATE OF RECOGNITION – BUSINESS RECOGNTION TO FANTASY\nDESIGNS

#2 Order of Business 2

2.2 PROCLAMATION – WORLD ALZHEIMER’S AWARENESS MONTH, SEPTEMBER\n2023

#2 Order of Business 4

4.2 APPROVAL OF A CERTIFICATE OF RECOGNITION AND PROCLAMATION (Diaz)\nRECOMMENDATION: Approve the following:\n1) Certificate of Recognition – Business Recognition to Fantasy Designs; and\n2) Proclamation – World Alzheimer’s Awareness Month, September 2023.\nItem No. 4.2

#4 Order of Business 4

4.4 APPROVAL OF WARRANT REGISTERS DATED AUGUST 21, 2023 THROUGH\nSEPTEMBER 5, 2023 (Turner)\nRECOMMENDATION: Approve the warrant registers totaling $1,628,925.84.\nItem No. 4.4

#5 Order of Business 4

4.5 REJECTION OF BIDS FOR THE FISCAL YEAR 2022/23 ANTONIO PARKWAY\nPAVEMENT REHABILITATION PROJECT (Dugan)\nRECOMMENDATION:\n1) Reject all bids received for the Fiscal Year 2022/23 Antonio Parkway\nPavement Rehabilitation Project; and\n2) Release the Contractor’s bid bonds received for the Project.\nItem No. 4.5

#6 Order of Business 4

4.6 RECOMMENDATION TO RESCIND THE RESOLUTION EXTENDING THE\nTEMPORARY OUTDOOR DINING PROGRAM (Kuta)\nRECOMMENDATION: Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO SANTA\nMARGARITA, CALIFORNIA, RESCINDING RESOLUTION NO. 21-06-09-10\nWHICH EXTENDED THE TEMPORARY OUTDOOR DINING PROGRAM AND\nWAIVER OF SITE DEVELOPMENT PERMIT APPLICATION FEES IN ORDER TO\nFURTHER ASSIST LOCAL RESTAURANTS OPERATE IN A SAFE MANNER WHERE\nSOCIAL AND PHYSICAL DISTANCING IS RECOMMENDED BY STATE AND/OR\nLOCAL HEALTH OFFICIALS AS A RESULT OF THE COVID-19 PANDEMIC\nItem No. 4.6

#7 Order of Business 4

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

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5.1 THIRD PUBLIC HEARING TO CONSIDER COMPOSITION OF DISTRICTS FOR\nCONTINUING THE PROCESS TO TRANSITION TO BY-DISTRICT ELECTIONS\n(Simonian)\nRECOMMENDATION:\n1) Receive the staff presentation and report.\n2) Council questions of staff.\n3) Open the Public Hearing.\n4) Receive public testimony.\n5) Close the Public Hearing.\n6) Council discussion and deliberation.\n7) Provide further direction to City staff.\nItem No. 5.1

Rancho Santa Margarita — 2023-09-13

City Council