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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 Ury INVOCATION: Mayor Pro Tempore Ledesma Presentations, Public Hearings, and General Business will be held at 6:00 p.m. or as soon as possible thereafter CLOSED SESSION CS1. 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 Affordable Housing. CS2. Labor Negotiations—The Council Will Provide Direction to its Labor Negotiator Pursuant to Government Code Section 54957.6. The Parties to the Negotiations Are the City and City’s Unrepresented Employees. The City’s Negotiator is Dennis Wilberg CS3. Public Employee Performance Evaluation of the Incumbent for the Position of City Attorney Pursuant to Government Code Sections 54957 and 54957.6 REPORT OF CLOSED SESSION PRESENTATIONS P1. Recognize Mission Viejo’s Community Recycling Program Award Winner P2. Community of Character Awards 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 1. Waive Reading of Ordinances and Resolutions 2. City Council Minutes 3. Check Register dated August 24, 2007, in the amount of $1,515,708.77 4. Check Register dated August 31, 2007, in the amount of $727,027.06 5. City Treasurer's Monthly Report for July 2007 6. Community Development Agency Treasurer's Monthly Report for July 2007 7. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's Monthly Report for July 2007 8. Closure and Holiday Dates for December 2007 and Calendar Year 2008 for the Mission Viejo Library 9. Financial Report for the City of Mission Viejo - For the Year Ended June 30, 2007 (Preliminary-Unaudited) 10. Financial Report for the Community Development Agency - For the Year Ended June 30, 2007 (Preliminary-Unaudited). 11. Financial Report for the Community Development Financing Authority - For the Year Ended June 30, 2007 (Preliminary-Unaudited) 12. City Treasurer's Annual Report for Fiscal Year 2006-07 and Annual Review of City's Investment Policy 13. Treasurer's Annual Report for Fiscal Year 2006-07 and Annual Review of the Community Development Agency (CDA) Investment Policy 14. Treasurer's Annual Report for Fiscal Year 2006-07 and Annual Review of the Community Development Financing Authority (CDFA) Investment Policy 15. Replacement of Site Fencing and Safety Netting - CIP (304) 16. City Manager's Credit Card Authority 17. Norman P. Murray Community and Senior Center Expansion (CIP 994) 18. California Joint Powers Insurance Authority Membership for the Marin County Open Space District 19. California Joint Powers Insurance Authority Membership for the Pomona Valley Transportation Authority PUBLIC HEARINGS 20. Review of Draft Wireless Master Plan Prepared for the City of Mission Viejo by ATS Communications. OLD BUSINESS NEW BUSINESS ITEMS REMOVED FROM THE CONSENT CALENDAR MAYOR’S, COMMISSION, AND COMMITTEE REPORTS 21. Orange County Fire Authority (OCFA) Report 22. Foothill/Eastern Transportation Corridor Agency Report 23. San Joaquin Hills Transportation Corridor Agency Report 24. Vector Control Board Report STAFF REPORTS City Manager’s Report 25. Establishment of a “No Stopping and No Parking” Permit Program on Oso Rojo Lane, La Quilla Lane, De La Luna Drive, Consuelo Place, Boleada Drive, Oliva Place, Poco Place, Jacinto Drive, and Mirar Vista Drive City Attorney’s Report COUNCIL MEMBER COMMENTS 26. Council Member Reports of Events and Activities Attended Council Member Kelley Adjournment to October 1, 2007, at 5:00 p.m. 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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