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MISSION VIEJO AGENDA MEETING NOTICE AND AGENDA DESIGNATION FOR TELECONFERENCING LOCATION Mayor Pro Tem MacLean will participate in the Meeting of the City Council, Community Development Agency, Community Development Agency Authority, Public Improvement Corporation, and Library Board of Trustees through audio teleconferencing from Courtyard Marriott, 2650 S. Beulah, Room 111, Flagstaff, AZ 86001, pursuant to Government Code Section 54953. This teleconferencing location will be accessible to the public, and members of the public will have an opportunity to address the Council from this location. 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: Mayor Ury 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 (2) Cases Under Consideration. CS2. Conference with the City’s Real Property Negotiator (City Manager/Executive Director Dennis Wilberg , City Attorney William Curley, and Director of Public Services Keith Rattay) Pursuant to Government Code Section 54956.8 Concerning Real Property (4.9 acre slope) Located on the Eastside of Marguerite Parkway, between Vista Del Lago and Ameno Streets in the City of Mission Viejo. The Negotiating Parties Are the City of Mission Viejo and the Mallorca Homeowners Association. 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. REPORT OF CLOSED SESSION PRESENTATIONS P1. Recognize Waste Management for their $4,211.05 Donation to the Friends of the Mission Viejo Library P2. Proclaim September 26, 2009, as Mesothelioma Awareness Day in Mission Viejo P3. Recognize the 10th Anniversary of Passport Services at the Mission Viejo Library 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. Summary of FY 2009-10 Budget Amendments To Date 4. City Treasurer's Monthly Report for June 2009 5. Community Development Agency Treasurer's Monthly Report for June 2009 6. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's Monthly Report for June 2009 7. Reduction in Community Development Agency (CDA) Outstanding Loan Balance 8. Check Register dated July 10, 2009, in the amount of $696,362.54 9. Check Register dated July 17, 2009, in the amount of $834,204.88 10. Check Register dated July 24, 2009, in the amount of $815,210.49 11. Check Register dated July 31, 2009, in the amount of $1,300,039.15 12. Check Register dated August 7, 2009, in the amount of $2,279,105.33 13. Check Register dated August 14, 2009, in the amount of $913,827.07 14. Check Register dated August 21, 2009, in the amount of $1,212,734.18 15. Quarterly Check Register and Cash Receipts Reports - Fourth Quarter of FY 2008-09 16. Financial Report for the City of Mission Viejo – For the Year Ended June 30, 2009 (Preliminary-Unaudited) 17. Financial Report for the Community Development Agency – For the Year Ended June 30, 2009 (Preliminary-Unaudited) 18. Financial Reports for the Community Development Financing Authority – For the Year Ended June 30, 2009 (Preliminary-Unaudited) 19. Review of 2008-2009 Orange County Grand Jury Report, "Paper Water - Does Orange County Have a Reliable Future?" 20. Amendment to Schedule of Fines and Fees for the Mission Viejo Library 21. DCA2009-13 is an Ordinance Amending Section 9.10.020 of Article II of Title 9 of the Municipal Code Regarding Density Bonuses and Affordable Housing. DCA2009-14 is an Ordinance Amending Chapter 9.12 of Article II of Title 9 of the Municipal Code Regarding the Business Park / Industrial Zone to Allow for the By Right Construction of Emergency Shelters 22. Professional Services Agreement for Solid Waste and Recycling Consulting Services 23. 2009 Residential Resurfacing-Slurry Seal (CIP 838) 24. Maintenance of Traffic Signals and Appurtenance 25. Oso Creek Restoration and Protection Project 26. 2009 Residential Resurfacing - Slurry Seal (CIP 838) -- Medical Center Road Pavement Rehabilitation PUBLIC HEARINGS OLD BUSINESS NEW BUSINESS ITEMS REMOVED FROM THE CONSENT CALENDAR MAYOR’S, COMMISSION, AND COMMITTEE REPORTS 27. Orange County Fire Authority (OCFA) Report 28. Foothill/Eastern Transportation Corridor Agency Report 29. San Joaquin Hills Transportation Corridor Agency Report 30. SCAG Transportation & Communications Committee (TCC) Report STAFF REPORTS City Manager’s Report 31. Presentation by Dr. Timothy McLarney of True North Research, Inc. Regarding Results of Customer Satisfaction Survey for Planning and Building Services Divisions in the Community Development Department City Attorney’s Report COUNCIL MEMBER COMMENTS 32. Council Member Reports of Events and Activities Attended Council Member Kelley Adjournment to Monday, September 21, 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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