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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: Council Member MacLean INVOCATION: Council Member Ledesma CLOSED SESSION CS1. Conference with the City’s Real Property Negotiator (City Manager/Executive Director Dennis Wilberg and City Attorney William Curley) Pursuant to Government Code Section 54956.8 Concerning Real Property Located Adjacent to and Easterly of the City's Marguerite Tennis Center and Marguerite Aquatics Center, Easterly of the Saddleback YMCA, and Southerly of Casta del Sol Road (Assessors Parcel Number 808-720-07, a portion of Lot 12, Tract No. 10397) in the City of Mission Viejo. The Negotiating Parties Are the City of Mission Viejo and Chabad Jewish Center of Mission Viejo. Under Negotiation Will Be the Price and Terms of Payment for the Property Interest to Be Acquired. Final Action, if any, on This Matter will be Taken in Public Session at a Future Council Meeting Following Public Comments. CS2. Conference with Legal Counsel—Anticipated Litigation. Potential Litigation Pursuant to Subdivision (c) of Government Code Section 54956.9. One Case Under Consideration. CS3. Labor Negotiations—The Council Will Provide Direction to its Labor Negotiator Pursuant to Government Code Section 54957.6 Regarding Salary, Salary Schedule, and Compensation Paid in the Form of Fringe Benefits. The City’s Negotiator is City Manager Dennis Wilberg. Unrepresented employee: Public Works Director. REPORT OF CLOSED SESSION PRESENTATIONS P1. Recognize Saddleback College on Their 40th Anniversary and Introduce President, Dr. Tod Burnett P2. Recognize the Relay for Life Committee for their Fundraising Efforts P3. Caltrans Presentation on Oso Parkway Operational Improvement Project P4. Announcement of the Name of Mission Viejo's 2009 Tournament of Roses Parade Float Entry PUBLIC COMMENTS Persons wishing to address the Council on City business that is not listed on the Agenda may do so at this time. "Public Comment" forms are available at the entrance to the Council Chamber. Each Speaker may be allotted three minutes. Those wishing to address the Council on any item that is listed on the Agenda should submit to the City Clerk a "Request to Speak" form before the Mayor announces that agenda item. The Mayor will call speakers during consideration of each item. CONSENT CALENDAR 1 Waive Reading of Ordinances and Resolutions 2. City Council Minutes 3. Application for Leave to Present a Late Claim - Dora Ruhter 4. Check Register dated August 22, 2008, in the amount of $803,917.15 5. Check Register dated August 29, 2008, in the amount of $2,351,291.02 6. City Treasurer’s Monthly Report for July 2008 7. Community Development Agency Treasurer's Monthly Report for July 2008 8. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's Monthly Report for July 2008 9. Financial Report for the City of Mission Viejo - For the Year Ended June 30, 2008 (Preliminary-Unaudited) 10. Financial Report for the Community Development Agency - For the Year Ended June 30, 2008 (Preliminary-Unaudited) 11. Financial Report for the Community Development Financing Authority - For the Year Ended June 30, 2008 (Preliminary-Unaudited) 12. City Treasurer's Annual Report for Fiscal Year 2007-08 and Annual Review of City's Investment Policy 13. Community Development Agency (CDA) Treasurer's Annual Report for Fiscal Year 2007-08 and Annual Review of the CDA Investment Policy 14. Community Development Financing Authority (CDFA) Treasurer's Annual Report for Fiscal Year 2007-08 and Annual Review of the CDFA Investment Policy 15. Traffic Safety/Signal Coordination (CIP 797)-Fiber Communications and Traffic Controller Upgrade Design and Specifications Change Order 1 16. Purchase of One (1) Pickup Truck for Public Services. PUBLIC HEARINGS 17. Use of Supplemental Law Enforcement Services Fund Grant Program OLD BUSINESS NEW BUSINESS ITEMS REMOVED FROM THE CONSENT CALENDAR MAYOR’S, COMMISSION, AND COMMITTEE REPORTS 18. CUSD Ad Hoc Committee 19. Orange County Fire Authority (OCFA) Report 20. Foothill/Eastern Transportation Corridor Agency Report 21. San Joaquin Hills Transportation Corridor Agency Report 22. Vector Control Board Report STAFF REPORTS City Manager’s Report 23. League of California Cities Annual Conference Resolutions City Attorney’s Report 24. Request for Authorization to Release a Limited Portion of a Closed Session Discussion. The Information to be Released is not Deemed to be Confidential. COUNCIL MEMBER COMMENTS 25. Council Member Reports of Events and Activities Attended Council Member Ledesma Adjournment to Monday, October 6, 2008, at 5:00 PM 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. NOTICE TO THE PUBLIC Supplemental material received after the posting of the Agenda Any supplemental writings or documents distributed to a majority of the City Council regarding any item on this Agenda, after the posting of the Agenda, will be available for public review in the City Clerk’s Office located at 200 Civic Center, Mission Viejo, California, during normal business hours. In addition, such writings or documents will be made available on the City’s web site at http://www.cityofmissionviejo.org/ and will be available for public review at the respective meeting. If you have any questions regarding any item of business on the Agenda for this meeting, please contact City Clerk’s Office staff at (949) 470-3052 or by email – cityclerk@cityofmissionviejo.org. |
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