|
 |
|||
|
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: Council Member Ledesma INVOCATION: 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 CS1. Conference with Legal Counsel-Anticipated Litigation Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9: Two potential Cases. REPORT OF CLOSED SESSION PRESENTATIONS P1. Presentation to Former Mayor Reavis P2. Opening Remarks by Mayor Kelley P3. Presentation of Award Received for the City's 2006 Comprehensive Annual Financial Report from the Government Finance Officers Association of the United States and Canada P4. Proclamation Recognizing the Orange County Sheriff's Department - Mission Viejo Police Services for Providing Outstanding Law Enforcement Services in Mission Viejo 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. Summary of FY 2007-08 Budget Amendments To Date 4. Check Register dated November 16, 2007, in the amount of $2,183,511.83 5. Check Register dated November 23, 2007, in the amount of $934,459.90 6. Check Register dated November 30, 2007, in the amount of $1,199,919.04 7. Check Register dated December 7, 2007, in the amount of $1,821,113.91 8. Claim Against the City - Anthony Domenico 9. City Treasurer’s Monthly Report for October 2007 10. Community Development Agency (CDA) Treasurer’s Monthly Report for October 2007 11. Mission Viejo Community Development Financing Authority (CDFA) Treasurer’s Monthly Report for October 2007 12. Mileage Reimbursement 13. Community Development Department Fiscal Year 2007-2008 Budget Amendment to cover expenses associated with the Casta Del Sol Golf Course Scope of Work/Task List. 14. Renewal of Orange County Fire Authority (OCFA) Joint Powers Authority Agreement 15. Inclusion of Mission Viejo Olympic Medalist Walter Ris at Florence Joyner Olympiad Park 16. All City Management-Crossing Guard Contract 17. Go Local Program 18. First Amendment to the Assistant City Manager/Director of Administrative Services Employment Agreement PUBLIC HEARINGS 19. Appeal of Planned Development Permit PDP2007-189 filed by filed by Council Member Lance MacLean of the Planning and Transportation Commission's November 12, 2007 denial of a petition submitted by Julie Gutierrez of Sequoia Deployment Services, agent for T-Mobile, to construct a wireless telecommunication facility at Gilleran Park, 24960 Felipe Road, in the R (Recreation) zone. Recommended Action: Provide direction to staff. OLD BUSINESS 20. Norman P. Murray Community and Senior Center Expansion (CIP 994) - Furnishings NEW BUSINESS 21. City Council Committee Representative Appointments 22. City Ad Hoc Committee Review ITEMS REMOVED FROM THE CONSENT CALENDAR MAYOR’S, COMMISSION, AND COMMITTEE REPORTS 23. Orange County Fire Authority (OCFA) Report 24. Foothill/Eastern Transportation Corridor Agency Report 25. San Joaquin Hills Transportation Corridor Agency Report 26. Vector Control Board Report STAFF REPORTS City Manager’s Report COUNCIL MEMBER COMMENTS 27. Council Member Reports of Events and Activities Attended Council Member Ledesma Adjournment to Monday, January 21, 2008, 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. |
|||