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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 Kelley INVOCATION: Council Member Schlicht CLOSED SESSION CS1. Conference With Real Property Negotiator Pursuant To Government Code Section 54956.8. Property: An approximate 7.4 net acre site 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 owned by the Target Corporation. CDA Negotiators: 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. Owner’s Negotiators: On behalf of Target Corporation CB Richard Ellis Representatives: Suzanne Washburn, Senior Vice President, Raymond Eldridge, Senior Vice President, Wood Belcher, First Vice President, and Michelle Jefcoat, Senior Sales Director. Under Negotiation: Consideration of Offering Memorandum for potential acquisition of real property interests for long term affordable housing purposes and the price and terms of payment therefore related to the above-listed Property. Factors Affecting Price and Terms under Negotiation: Recorded Covenants, Scope of Development of Property, and Affordable Housing Requirements. Factors affecting time of payment: Conditions to Closing. Due diligence Period, and Schedule of Development of Affordable Housing. CS2. Conference With Real Property Negotiator Pursuant To Government Code Section 54956.8. Property: An approximate 7.12 acre site generally located at the intersection of Oso Parkway and Montanoso Drive, adjacent to Mission Viejo Country Club and owned by Watermarke Properties, Inc. CDA Negotiators: 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. Owner’s Negotiators: Salim Rahemtulla, Watermarke Properties, Inc., and Jeffrey M. Oderman, Rutan & Tucker, Counsel to Owner. Under Negotiation: Potential Acquisition and/or Disposition of Real Property Interests for Long Term Affordable Housing and the Price and Terms of Payment Therefore Related to the Above-Listed Property. Factors Affecting Price and Terms under Negotiation: Recorded Covenants, Scope of Development of Property, and Affordable Housing Requirements. Factors affecting time of payment: Conditions to Closing, Due Diligence Period, and Schedule of Development of Affordable Housing. REPORT OF CLOSED SESSION PRESENTATIONS 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. City Treasurer's Monthly Report for December 2008 4. Community Development Agency Treasurer's Monthly Report for December 2008 5. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer’s Monthly Report for December 2008 PUBLIC HEARINGS OLD BUSINESS NEW BUSINESS A. Standing Check Register Review Committee 6. Check Register dated January 16, 2009, in the amount of $843,708.96 7. Check Register dated January 23, 2009, in the amount of $789,881.12 8. Check Register dated January 30, 2009, in the amount of $888,856.35 ITEMS REMOVED FROM THE CONSENT CALENDAR MAYOR’S, COMMISSION, AND COMMITTEE REPORTS B. Ad Hoc Roundabout Intersections Committee 9. Economic Development Committee 10. Orange County Fire Authority (OCFA) Report 11. Foothill/Eastern Transportation Corridor Agency Report 12. San Joaquin Hills Transportation Corridor Agency Report STAFF REPORTS City Manager’s Report City Attorney’s Report COUNCIL MEMBER COMMENTS 13. Council Member Reports of Events and Activities Attended Council Member Kelley Council Member Schlicht 14. Quarterly Check Register Report Mayor Pro Tem MacLean Adjournment to Monday, March 2, 2009, 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. |
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