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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 Ledesma INVOCATION: Mayor Pro Tem MacLean CLOSED SESSION CS1. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8. Real property denoted as Parcel 2 of Tentative Tract Map No. 16877, with a common address of 25565 Los Alisos Boulevard, Mission Viejo, California and generally situated easterly of the intersection of Jeronimo Road and Los Alisos Boulevard in the City of Mission Viejo owned by 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, City Attorney. Negotiating Parties: CDA Negotiators on behalf of Community Development Agency of the City of Mission Viejo; and Bob Garrison Lennar Homes as prospective buyer from Target Corporation; Roger Grable of Manatt Phelps, counsel to Lennar; Julie Rosenbaum of Target Corporation; Michele Jefcoat of CBRE, broker for subject property. Under negotiation: Potential acquisition and/or disposition of real property interests for long term affordable housing and the price and terms of payment therefor 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 performance and Development of Affordable Housing. CS2. Conference with City Attorney Concerning One matter of Existing Litigation Pursuant to Government Code Section 54956.9(a). The Litigation is City of Mission Viejo v. CUSD, Case No. 00180049; Companion Case, Rancho Santa Margarita v. CUSD, Case No. 00207543. CS3. Conference with City Attorney Concerning One matter of Existing Litigation Pursuant to Government Code Section 54956.9(a). The Litigation is City of Mission Viejo v. Saddleback Valley Unified School District (SVUSD), Case No. 00300610. CS4. Conference with Legal Counsel—Anticipated Litigation. Potential Litigation Pursuant to Subdivision (c) of Government Code Section 54956.9. Two Cases Under Consideration. REPORT OF CLOSED SESSION PRESENTATIONS P1. Community of Character Award P2. Community of Character Award P3. Presentation by the County on the Status of the Environmental Efforts for the La Pata Avenue Gap Closure and Del Rio Extension Project 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. Check Register dated October 23, 2009, in the amount of $1,025,228.44 4. Check Register dated October 30, 2009, in the amount of $2,247,808.46 5. Quarterly Check Registers and Quarterly Cash Receipts Report - First Quarter of FY 2009-10 6. City Treasurer's Monthly Report for September 2009 7. Community Development Agency Treasurer’s Monthly Report for September 2009 8. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer’s Monthly Report for September 2009 9. Quarterly Financial Report for the City of Mission Viejo – First Quarter of 2009-10 10. Quarterly Financial Report for the Community Development Agency – First Quarter of 2009-10 11. Comprehensive Annual Financial Report for the City of Mission Viejo for the Fiscal Year Ended June 30, 2009 12. Water Efficient Landscape Regulations Ordinance 13. Community Services Funding Program - Funding for Fiscal Year 2009-2010 14. American Recovery and Reinvestment Act of 2009 (ARRA) Street Rehabilitation Project (CIPs 202/837) 15. Shade Canopy Installation over the Bleachers at Various Sports Parks PUBLIC HEARINGS 16. Mission Viejo Community Development Financing Authority Lease Revenue Refunding Bonds, 2009 Series A OLD BUSINESS 17. Business Registration NEW BUSINESS 18. Request for Proposals for Integrated Solid Waste Management Services ITEMS REMOVED FROM THE CONSENT CALENDAR MAYOR’S, COMMISSION, AND COMMITTEE REPORTS 19. Possible Renaming of Youth Athletic Park to Marty Russo Youth Athletic Park 20. Orange County Fire Authority (OCFA) Report 21. Foothill/Eastern Transportation Corridor Agency Report 22. San Joaquin Hills Transportation Corridor Agency Report 23. SCAG Transportation & Communications Committee (TCC) Report STAFF REPORTS City Manager’s Report City Attorney’s Report 24. Response to the Cure and Correct Demand Presented by Resident Karen L. Medeiros COUNCIL MEMBER COMMENTS 25. Council Member Reports of Events and Activities Attended Council Member Kelley 26. Dog Park Council Member Ledesma Adjournment to Monday, December 7, 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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