MISSION VIEJO AGENDA

City Council, Community Development Agency,

Community Development Financing Authority,

Public Improvement Corporation, and Library Board of Trustees*

March 2, 2009, at 5:00 PM (Closed Session Business)

March 2, 2009, at 6:00 PM (General Business)

City Hall, 200 Civic Center,
Mission Viejo, California, 92691
City Council Chamber

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
Council Member Ledesma
Council Member Schlicht
Mayor Pro Tem MacLean
Mayor Ury

PLEDGE OF ALLEGIANCE: Mayor Pro Tem MacLean

INVOCATION: Council Member Schlicht

CLOSED SESSION

CS1. Conference with Legal Counsel—Initiation of Litigation. Pursuant to Subdivision (c) of Government Code Section 54956.9. Two Cases Under Consideration.

CS2. Conference with the City’s Real Property Negotiators and Attorney (City Manager Dennis Wilberg and City Attorney William P. Curley) Pursuant to Government Code Section 54956.8 Concerning the Real Property Known as Turf Lane Park Located at 25361 Turf Avenue (APN 619-331-35) in the City of Mission Viejo. The Negotiating Parties Are the City of Mission Viejo and the Timberline Community Association. Under Negotiation Will Be the Price and Terms of Payment for the Potential Sale of the Park to the Timberline Community Association

REPORT OF CLOSED SESSION

PRESENTATIONS

P1. Presentation of Award to Deputy Cary Buechler by Mothers Against Drunk Drivers (MADD)
Recommended Action: Present award.

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
Recommended Action: Approve the reading by title of all ordinances and resolutions and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived.

2. City Council Minutes
Recommended Action: Approve the Minutes for the regular City Council Meeting of February 16, 2009, as presented or as amended.

3. Check Register dated February 6, 2009, in the amount of $2,300,328.86
Recommended Action: Ratify the accompanying check register.

4. Check Register dated February 13, 2009, in the amount of $719,280.85
Recommended Action: Ratify the accompanying check register.

5. Quarterly Check Registers -- Second Quarter of FY 2008-09
Recommended Action: Receive and file.

6. Quarterly Financial Report for the City of Mission Viejo - Second Quarter of 2008-09
Recommended Action: Receive and file

7. Quarterly Financial Report for the Community Development Agency - Second Quarter of 2008-09
Recommended Action: Receive and file

8. Semi-Annual Financial Report for the Community Development Financing Authority - First Six Months of FY 2008-09
Recommended Action: Receive and file

9. General Plan Progress Report for 2008
Recommended Action: Receive and file report.

PUBLIC HEARINGS

OLD BUSINESS

ITEMS REMOVED FROM THE CONSENT CALENDAR

MAYOR’S, COMMISSION, AND COMMITTEE REPORTS

10. Orange County Fire Authority (OCFA) Report
Recommended Action: Receive report.

11. Foothill/Eastern Transportation Corridor Agency Report
Recommended Action: Receive report.

12. San Joaquin Hills Transportation Corridor Agency Report
Recommended Action: Receive report.

13. Ad Hoc Roundabout Intersections Committee
Recommended Action: Receive report.

STAFF REPORTS

City Manager’s Report

14. Crown Valley Parkway Widening (CIP 752)
Recommended Action: Receive and file.

City Attorney’s Report

COUNCIL MEMBER COMMENTS

15. Council Member Reports of Events and Activities Attended
Recommended Action: Receive reports.

Council Member Kelley
Council Member Ledesma
Council Member Schlicht
Mayor Pro Tem MacLean
Mayor Ury

Adjournment to Monday, March 16, 2009, at 5:00 PM