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20260204 Orange County Aliso Viejo City Council Order of Business 6 6.1 INTERIM CITY MANAGER EMPLOYMENT AGREEMENT Recommended Action: Approve the Interim City Manager Employment Agreement between the City of Aliso Viejo and Ann Eifert for working out of class with the additional duties of Interim City Manager, effective retroactively to December 22, 2025, and establishing the terms and conditions of the appointment. Staff Report Attachment 1 - Interim City Manager Employment Agreement February 04, 2026 Orange County Aliso Viejo City Council Order of Business 6 #1
20260204 Orange County Aliso Viejo City Council Order of Business 5 5.1 CONDITIONAL USE PERMIT TO PERMIT ALCOHOL SALES WITHIN A NEW RESTAURANT AT 26511 ALISO CREEK ROAD (USE-2025-00020). Recommended Action: Adopt a Resolution approving a Conditional Use Permit to permit alcohol sales within a new restaurant at 26511 Aliso Creek Road (USE- 2025-00020). Staff Report Attachment 1 - Resolution Attachment 2 - Project Plans Attachment 3 - Project Description Attachment 4 - Presentation February 04, 2026 Orange County Aliso Viejo City Council Order of Business 5 #1
20260204 Orange County Aliso Viejo City Council Order of Business 4 4.6 AGREEMENT WITH HINDERLITER DE LLAMAS AND ASSOCIATES FOR SALES TAX CONSULTING AND AUDITING SERVICES Recommended Action: Approve and authorize the Acting City Manager to execute a five-year Professional Services Agreement with Hinderliter de Llamas and Associates for sales tax consulting and auditing services in an amount not-to- exceed $100,000. Staff Report Attachment 1 - Agreement February 04, 2026 Orange County Aliso Viejo City Council Order of Business 4 #6
20260204 Orange County Aliso Viejo City Council Order of Business 4 4.5 SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING SECTION 14.080 OF THE MUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY UNITS Recommended Action: Conduct a second reading and adopt an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA, AMENDING SECTION 15.14.080 OF THE ALISO VIEJO MUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS AND FINDING THE ACTION TO BE STATUTORILY EXEMPT FROM CEQA UNDER Public Resources Code § 21080.17 Staff Report Attachment 1 - Ordinance February 04, 2026 Orange County Aliso Viejo City Council Order of Business 4 #5
20260204 Orange County Aliso Viejo City Council Order of Business 4 4.4 TREASURER’S STATEMENT – DECEMBER 2025 Recommended Action: Receive and file the December 2025 Treasurer’s Statement. Staff Report Attachment 1 - December 2025 Treasurer’s Statement February 04, 2026 Orange County Aliso Viejo City Council Order of Business 4 #4
20260204 Orange County Aliso Viejo City Council Order of Business 4 4.3 ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between December 20, 2025, and January 15, 2026, in the amount of $2,632,121.59. Staff Report Attachment 1 - Accounts Payable Report February 04, 2026 Orange County Aliso Viejo City Council Order of Business 4 #3
20260121 Orange County Aliso Viejo City Council Order of Business 6 6.1 APPOINTMENT OF SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) GENERAL ASSEMBLY MEETING DELEGATES Recommended Action: Appoint delegate and alternate for the Southern California Association of Governments (SCAG) General Assembly Meeting to be held May 7 and 8, 2026. Staff Report January 21, 2026 Orange County Aliso Viejo City Council Order of Business 6 #1
20260121 Orange County Aliso Viejo City Council Order of Business 5 5.1 CONSIDERATION OF AN ORDINANCE AMENDING SECTION 15.14.080 REGARDING ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS AND DETERMINE THE ORDINANCES TO BE EXEMPT FROM CEQA UNDER PUBLIC RESOURCES CODE § 21080.17 Recommended Action: 1. Find that the ordinance is exempt from review under the California Environmental Quality Act (CEQA) under Public Resources Code § 21080.17; and 2.Introduce for first reading by title only an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO AMENDING SECTION 14.080 OF THE ALISO VIEJO MUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS AND FINDING THE ACTION TO BE STATUTORILY EXEMPT FROM CEQA UNDER Public Resources Code § 21080.17. Staff Report Attachment 1 - Ordinance Attachment 2 - Redlined Ordinance Attachment 3 - Presentation January 21, 2026 Orange County Aliso Viejo City Council Order of Business 5 #1
20260121 Orange County Aliso Viejo City Council Order of Business 4 4.8 HUMMINGBIRD LANE AD HOC FOLLOW UP REPORT Recommended Action: Authorize the Finance Director to appropriate an additional $20,570 of Gas Tax funds to the fiscal year (FY) 2025-26 budget. Staff Report January 21, 2026 Orange County Aliso Viejo City Council Order of Business 4 #8
20260121 Orange County Aliso Viejo City Council Order of Business 4 4.7 STATUS UPDATE ON MAJOR PROJECTS Recommended Action: Receive and file. Staff Report January 21, 2026 Orange County Aliso Viejo City Council Order of Business 4 #7
20260121 Orange County Aliso Viejo City Council Order of Business 4 4.6 PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN FINANCIAL SERVICES TO PREPARE A COMPREHENSIVE FEE STUDY Recommended Action: Approve and authorize the City Manager to execute a Professional Services Agreement with Willdan Financial Services for the preparation of a comprehensive fee study, in an amount not to exceed $90,400; and Authorize the appropriation of $40,400 from the General Fund to the FiscalYear (FY) 2025-26 Budget. Staff Report Attachment 1: Agreement January 21, 2026 Orange County Aliso Viejo City Council Order of Business 4 #6
20260121 Orange County Aliso Viejo City Council Order of Business 4 4.5 TREASURER’S STATEMENT – NOVEMBER 2025 Recommended Action: Receive and file the November 2025 Treasurer’s Statement. Staff Report Attachment 1 - November 2025 Treasurer’s Statement January 21, 2026 Orange County Aliso Viejo City Council Order of Business 4 #5
20260121 Orange County Aliso Viejo City Council Order of Business 4 4.4 ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between November 21, 2025, and December 19, 2025, in the amount of $2,001,391.67. Staff Report Attachment 1 - Accounts Payable Report January 21, 2026 Orange County Aliso Viejo City Council Order of Business 4 #4
20260121 Orange County Aliso Viejo City Council Order of Business 4 4.3 SECOND READING AND ADOPTON OF TWO ORDINANCES APPROVING A ZONE CHANGE AND DEVELOPMENT AGREEMENT FOR THE DEVELOPMENT OF A RESIDENTIAL TOWNHOME COMMUNITY LOCATED AT 95 ARGONAUT Recommended Action: 1. Conduct a second reading and adopt an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA, APPROVING A ZONE CHANGE FROM BUSINESS PARK 2 TO HIGH DENSITY RESIDENTIAL DISTRICT FOR THE DEVELOPMENT OF A 61-UNIT RESIDENTIAL TOWNHOME COMMUNITY LOCATED AT 95 ARGONAUT (623- 091-01); and 2. Conduct a second reading and adopt an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA, APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY AND MLC HOLDINGS, INC. FOR THE DEVELOPMENT OF A 61-UNIT RESIDENTIAL TOWNHOME COMMUNITY LOCATED AT 95 ARGONAUT (APN: 623-091-01). Staff Report Attachment 1: Ordinance for Zone Change Attachment 2: Ordinance for Development Agreement January 21, 2026 Orange County Aliso Viejo City Council Order of Business 4 #3