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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: PLEDGE OF ALLEGIANCE: Mayor Pro Tempore Ledesma INVOCATION: Mayor Reavis 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; and William Curley, III, Esq., City Attorney. 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. REPORT OF CLOSED SESSION PRESENTATIONS P3. Proclaim October 7 through October 13, 2007 to be Fire Prevention Week P4. Certificate of Appreciation to Joe Moscatiello of Peppino's Italian Family Restaurant for his Sponsorship of the 2007 Mission Viejo Library's Youth Summer Reading Program. 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. Summary of Fiscal Year 2007 - 2008 Budget Amendments to Date 8. Mission Viejo Community Development Agency (CDA) FY 2007-08 Budget Amendment 9. Check Register dated September 7, 2007, in the amount of $588,876.82 10. Check Register dated September 14, 2007, in the amount of $1,267,142.72 11. Management and Budget Policies 12. Replacement of Damaged Fiber and Copper Cabling at Marguerite and Crown Valley Parkway. 13. Master Funding Agreement Between the Orange County Transportation Authority and The City of Mission Viejo 14. Crown Valley Parkway Widening (CIP 752)-Landscape Enhancements 15. FY 2006-07 & FY 2007-08 Budget Amendments and Carryovers 16. Norman P. Murray Community and Senior Center Expansion (CIP 994) PUBLIC HEARINGS OLD BUSINESS 17. First Amendment to Agreement for Consulting Services between City of Mission Viejo and ATS Communications 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 COUNCIL MEMBER COMMENTS 22. AB1234 - Council Member Reports of Events and Activities Attended Council Member Kelley Adjournment to October 15, 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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