MISSION VIEJO AGENDA

City Council Workshop

June 22, 2009, at 5:00 PM (Closed Session Business)

June 22, 2009, at 6:00 PM (General Business)

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

City Council Chamber

CALL TO ORDER—CITY COUNCIL

ROLL CALL:
Council Member Kelley
Council Member Ledesma
Council Member Schlicht
Mayor Pro Tem MacLean
Mayor Ury

PLEDGE OF ALLEGIANCE: COUNCIL MEMBER KELLEY

INVOCATION: COUNCIL MEMBER SCHLICHT

CLOSED SESSION

CS1. 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

PUBLIC COMMENTS

Request-to-speak forms must be turned in before the Mayor announces this agenda item. Each speaker may be allotted three minutes.

BUDGET WORKSHOP

1. Review of Proposed 2009-2011 City Budget
Recommended Action: As necessary.

2. 2009-11 Budget Workshop - Public Input
Recommended Action: As necessary.

3. Mission Viejo Dog Park
Recommended Action: As Necessary

4. Marguerite Aquatics and Tennis Centers Master Plan
Recommended Action: 1) Approve the Community Services Commission’s recommendation to approve the Marguerite Aquatics and Tennis Centers Master Plan; and 2) Approve the Community Services Commission’s motion recommending approval of Phase 1 and Phase 2 as the base bid and Phase 3 and Phase 4 as bid alternatives for construction of the Marguerite Tennis Center Renovations Project (CIP 501); and 3) Issue a Purchase Order to RJM Design, Inc. for architectural services and preparation of contract bid documents in the amount of $348,000; and 4) Enter into a contract with Hodge and Associates for environmental services in the amount of $38,110; and 5) Enter into a contract with Friess Construction, Inc. for construction management services in the amount of $149,040.

STAFF REPORTS

City Attorney's Report

5. Consideration of Resolution Regarding O'Neill Elementary School
Recommended Action: Consider adoption of a resolution addressing O’Neill Elementary School.

ADJOURNMENT TO Monday, July 6, 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.