MISSION VIEJO AGENDA

City Council, Community Development Agency,

Community Development Financing Authority,

Public Improvement Corporation, and Library Board of Trustees*

January 18, 2010, at 5:00 PM (Closed Session Business)
January 18, 2010, 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 Ledesma
Council Member Schlicht
Council Member Ury
Mayor Pro Tem Kelley
Mayor MacLean

PLEDGE OF ALLEGIANCE: Council Member Schlicht

INVOCATION: Council Member Ledesma

CLOSED SESSION

REPORT OF CLOSED SESSION

PRESENTATIONS

P1. Recognize the Saddleback Valley Wolverines, Jr. Midget Football Team for Winning the Pop Warner Western Conference Championship and Placing Second in the Pop Warner National Championship in Florida
Recommended Action: Present certificates of commendation.

P2. Recognize Mission Viejo’s Community Recycling Program Award Winner
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 from the regular City Council Meeting of January 4, 2010, as presented or as amended.

3. Check Register dated December 4, 2009, in the amount of $1,503,913.33
Recommended Action: Ratify the accompanying check register.

4. Check Register dated December 11, 2009, in the amount of $609,183.94
Recommended Action: Ratify the accompanying check register.

5. Check Register dated December 18, 2009, in the amount of $1,228,908.86
Recommended Action: Ratify the accompanying check register.

6. Check Register dated December 25, 2009, in the amount of $1,244,131.75
Recommended Action: Ratify the accompanying check register.

7. City Treasurer’s Monthly Report for November 2009
Recommended Action: Receive and file.

8. Community Development Agency Treasurer’s Monthly Report for November 2009
Recommended Action: Receive and file.

9. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer’s Monthly Report for November 2009
Recommended Action: Receive and file.

10. Ethernet Switch Purchase for Fiber Communications and Traffic Controller Update Project-Various Locations (CIP 797)
Recommended Action: Approve purchase agreement in the amount of $238,093.00 with Resilient Communications for ethernet switches.

11. Claim Against the City - Sherry Little
Recommended Action: Reject Claim

PUBLIC HEARING

12. Appeal of Planned Development Permit PDP2009-218 filed by Gil Gonzalez of Trillium Consulting, Inc., agent for AT&T Wireless, of the Planning and Transportation Commission’s November 9, 2009 denial of a petition submitted by AT&T Wireless to construct a wireless telecommunication facility at Florence-Joyner Olympiad Park, 22761 Olympiad Road, in the R (Recreation) zone.
Recommended Action: Adopt Resolution 10-XX denying the appeal petition, and thereby denying PDP2009-218.

OLD BUSINESS

13. Outdoor Fitness Equipment for Senior Citizens and Public Use at Oso Viejo Park
Recommended Action: As Necessary.

NEW BUSINESS

ITEMS REMOVED FROM THE CONSENT CALENDAR

MAYOR’S, COMMISSION, AND COMMITTEE REPORTS

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

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

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

17. SCAG Transportation & Communications Committee (TCC) Report
Recommended Action: Receive the report.

STAFF REPORTS

City Manager’s Report

City Attorney’s Report

COUNCIL MEMBER COMMENTS

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

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

Adjournment to Monday, February 1, 2010, 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.