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2.1 COUNCIL MEMBER COMMENTS

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2.2 COMMITTEE ASSIGNMENT REPORTS\nRECOMMENDATION: Receive an Oral Report on the following City Council\nCommittee Assignment:\n1) FOOTHILL/EASTERN TRANSPORTATION AUTHORITY (Mayor Beall) –\nJanuary 9, 2025 Meeting

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3.1 RSM CHAMBER OF COMMERCE SCHEDULE OF EVENTS AND UPDATES

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3.2 2024 EMPLOYEE OF THE YEAR – SOFIA DJORDJEVIC, SENIOR\nMANAGEMENT ANALYST

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3.3 CERTIFICATES OF RECOGNITION – STUDENT RECOGNITION PROGRAM\n1) TIJERAS CREEK ELEMENTARY SCHOOL – ARAD TATLARI AND EMMA\nPINCHER\n2) ST. SERRA CATHOLIC SCHOOL – ETHAN HALL AND CARTER LIM

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3.4 CERTIFICATES OF RECOGNITION TO THE RSM CHAMBER OF COMMERCE\nFOR RANCHO FAMILY FEST 2024

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3.5 PRESENTATION – COMMUNITY DONATION TO ORANGE COUNTY\nPROFESSIONAL FIREFIGHTERS ASSOCIATION LOCAL 3631 FOR THE\nFALLEN FIREFIGHTER RELIEF FUND

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5.1 WAIVE READING IN FULL OF ALL ORDINANCES ON THE AGENDA\nRECOMMENDATION: Waive reading in full of all ordinances on the agenda\nand declare that said titles which appear on the public agenda shall be\ndetermined to have been read by title and further reading waived.

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5.2 APPROVAL OF CERTIFICATES OF RECOGNITION (Diaz)\nRECOMMENDATION: Approve the following Certificates of Recognition:\n1) 2024 Employee of the Year to Sofia Djordjevic, Senior Management\nAnalyst; and\n2) Student Recognition Program:\na) Tijeras Creek Elementary School – Arad Tatlari and Emma Pincher\nb) St. Serra Catholic School – Ethan Hall and Carter Lim\n3) RSM Chamber of Commerce for Rancho Family Fest 2024.\nItem No. 5.2

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5.3 APPROVAL OF MINUTES (Diaz)\nRECOMMENDATION: Approve the January 8, 2025 City Council Regular\nmeeting minutes.\nItem No. 5.3

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5.4 APPROVAL OF WARRANT REGISTERS DATED JANUARY 6, 2025 THROUGH\nJANUARY 13, 2025 (Turner)\nRECOMMENDATION: Approve the warrant registers totaling $525,655.62.\nItem No. 5.4

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5.5 INVESTMENT REPORT FOR THE MONTH OF DECEMBER 2024 (Turner)\nRECOMMENDATION: Receive and file the Investment Report for the month\nof December 2024.\nItem No. 5.5

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5.6 RESULTS OF FISCAL YEAR 2024 FINANCIAL STATEMENT AUDIT, SUMMARY\nFINANCIAL INFORMATION, REQUIRED AUDITOR COMMUNICATIONS,\nAPPROPRIATIONS LIMIT REPORT, AND ANNUAL COMPREHENSIVE\nFINANCIAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2024\n(Turner)\nRECOMMENDATION: Receive and file the City's Annual Comprehensive\nFinancial Report for the Fiscal Year ended June 30, 2024.\nItem No. 5.6\nITEMS REMOVED FROM THE CONSENT CALENDAR

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7.1 CR&R CUSTOMER SATISFACTION SURVEY AND SERVICE DELIVERY\nUPDATE (Parco)\nRECOMMENDATION: Receive and file; provide Council direction, as\nappropriate.\nItem No. 7.1

Rancho Santa Margarita — 2025-01-22

City Council