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MISSION VIEJO AGENDA CALL TO ORDER—CITY COUNCIL, COMMUNITY DEVELOPMENT AGENCY, COMMUNITY DEVELOPMENT FINANCING AUTHORITY, PUBLIC IMPROVEMENT CORPORATION, AND LIBRARY BOARD OF TRUSTEES *Note: All Board and Agency memberships are reflected in the title “Council Member.” ROLL CALL: Council Member Kelley PLEDGE OF ALLEGIANCE: Council Member MacLean Presentations, Public Hearings, and General Business will be held at 6:00 p.m. or as soon as possible thereafter CLOSED SESSION 1. Pursuant to Government Code Section 54956.9(a) Pending Litigation (litigation to which local agency is a party and has been initiated formally) and Section 54956.8 (Conference with Real Property Negotiator). Litigation: Confer with City Attorney and Special Counsel regarding pending litigation, Mejia v. City of Mission Viejo, et al, pending in Orange County Superior Court (OCSC), Case No. 06CC05478 filed April 26, 2006. Property: An approximate 10.5 acre parcel of real property identified as Assessor Parcel No. 809 541 11, Parcel Map No. 81-159 generally situated easterly of the intersection of Jeronimo Road and Los Alisos Boulevard in the City of Mission Viejo co-owned by The Steadfast Companies (with Target Corporation). CDA Negotiator's: Dennis Wilberg, City Manager/CDA Executive Director; Charles Wilson, Director of Community Development; James Williams, Economic Advisor; Celeste Brady, CDA Counsel; and William Curley, III, Esq., City Attorney. Negotiating Parties: CDA Negotiators on behalf of Community Development Agency of the City of Mission Viejo; and Ralph Deppisch, The Steadfast Companies. Under Negotiation: Potential acquisition and/or disposition of real property interests for long term affordable ownership housing and the price and terms of payment therefore related to the above-listed Property. Factors Affecting Price and Terms under Negotiation: (1) Recorded covenants, (2) Scope of development of Property, and (3) Affordable housing requirements. Factors affecting time of payment: (1) Conditions to closing, (2) Due diligence period, and (3) Schedule of Development and Development of 2. Conference with Legal Counsel—Initiation of Litigation. Pursuant to Subdivision (c) of Government Code Section 54956.9. Two Cases Under Consideration. 3. Public Employee Performance Evaluation of the Incumbent for the Position of City Manager Pursuant to Government Code Sections 54957 and 54957.6. REPORT OF CLOSED SESSION PRESENTATIONS 4. Recognize Citywide Volunteers for Their 1,000 Hours of Volunteer Service PUBLIC COMMENTS Request-to-speak forms must be turned in before the Mayor announces this agenda item. Each speaker may be allotted three minutes CONSENT CALENDAR 5. Waive Reading of Ordinances and Resolutions 6. City Council Minutes 7. Check Register dated August 10, 2007, in the amount of $1,110,549.69 8. Check Register dated August 17, 2007, in the amount of $2,304,111.40 9. Resolution Designating Certain Properties as Prohibited Areas for Skateboarding, Rollerblading, Roller Skating and Similar Activities 10. Ordinance Eliminating the Time Limit on Establishment of Loans, Advances and Indebtedness with Respect to the Community Development Plan for the Mission Viejo Community Development Project Area; and Making Other Findings in Connection Therewith 11. Ordinance Extending The Time Limit Of The Effectiveness Of The Community Development Plan For The Mission Viejo Community Development Project Area; Extending The Time Limit For Payment Of Indebtedness And Receipt Of Property Taxes Under The Community Development Plan For The Community Development Project Area; And Making Other Findings In Connection Therewith 12. Zone Change ZC2007-18 and Development Code Amendment DCA2007-10-Proposed Ordinance to amend the City's adopted Zoning Map designations for three sites hereafter identified as Sites A through C to the RPD 30 (Residential Planned Development) zone consistent with the City Council's June 18, 2007 approval of General Plan Amendment GPA2007-26, and amend the RPD 30 (Residential Planned Development) zone of the City's Development Code by adding new development criteria to Sites A-C Recommended Action: Adopt Ordinance 07-259 Creating a New Zoning District, and Rezoning Three parcels of Land in the City of Mission Viejo in Connection with the Amendment of the City's Housing Element. 13. Proposed Revisions To The City's Lawful Hiring Compliance Ordinance 14. Fourth Amendment to the City Manager Employment Agreement 15. Cooperative Agreement with the City of Laguna Niguel--Widening of Crown Valley Parkway from I-5 to Cabot Road (CIP 795) 16. Community Development Agency Loan -- For Agency Operations PUBLIC HEARINGS OLD BUSINESS 17. Review of Parking Restrictions on Camden NEW BUSINESS ITEMS REMOVED FROM THE CONSENT CALENDAR MAYOR’S, COMMISSION, AND COMMITTEE REPORTS 18. Orange County Fire Authority (OCFA) Report 19. Foothill/Eastern Transportation Corridor Agency Report 20. San Joaquin Hills Transportation Corridor Agency Report 21. Vector Control Board Report STAFF REPORTS City Manager’s Report City Attorney’s Report COUNCIL MEMBER COMMENTS 24. AB1234 - Council Member Reports of Events and Activities Attended Council Member Kelley Adjournment to September 17, 2007, at 5:00 PM NOTE: At the hour of 9:30 p.m., the City Council will review the remaining agenda items and make a decision regarding the items to be considered before the 11:00 p.m. adjournment and the items to be continued to the next meeting. |
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