MISSION VIEJO AGENDA

City Council, Community Development Agency,
Community Development Financing Authority,
Public Improvement Corporation, and Library Board of Trustees*

September 7, 2010, at 5:00 PM (Closed Session Business)

September 7, 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 Leckness
Mayor Kelley

PLEDGE OF ALLEGIANCE: Mayor Kelley

INVOCATION: Council Member Ledesma

CLOSED SESSION

CS1. Public Employee Performance Evaluation of the Incumbent for the Position of City Attorney Pursuant to Government Code Sections 54957 and 54957.6.

REPORT OF CLOSED SESSION

PRESENTATIONS

P1. Presentation by the Sierra Club’s Orange County Global Warming Committee Recognizing the City of Mission Viejo’s Efforts in Enacting Responsible Climate Aware Policies and Programs
Recommended Action: Receive recognition.

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 August 16, 2010, as presented or as amended.

3. Check Register dated August 6, 2010, in the amount of $1,129,075.13
Recommended Action: Ratify the accompanying check register.

4. Check Register dated August 13, 2010, in the amount of $950,715.93
Recommended Action: Ratify the accompanying check register.

5. Check Register dated August 20, 2010, in the amount of $783,127.71
Recommended Action: Ratify the accompanying check register.

6. City of Mission Viejo Conflict of Interest Code
Recommended Action: Adopt Resolution 10-XX Amending the City of Mission Viejo Conflict of Interest Code.

7. Structural Mitigation Grant Applications for Mission Hospital
Recommended Action: (1) Adopt Resolution 10-XX Authorizing the Filing of a Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation Grant Application for a Structural Mitigation Project for Mission Hospital Laguna Beach Campus – Nursing Tower; and (2) adopt Resolution 10-XX Authorizing the Filing of a Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation Grant Application for a Structural Mitigation Project for Mission Hospital Laguna Beach Campus – Radiographic South Building.

8. Oso/Marguerite Intersection Improvements (CIP 844)
Recommended Action: (1) Approve the easement acquisition agreement with Baja Finisterra Condominium Association at a total cost of $70,020 and accept the associated easement deeds; and (2) authorize the City Clerk to record the easement deeds in the office of the County Recorder.

PUBLIC HEARINGS

9. Use of Supplemental Law Enforcement Services Fund Grant Program
Recommended Action: Approve the Use for the Supplemental Law Enforcement Services Fund for FY 2010-11.

OLD BUSINESS

10. Various Speed Limit Updates
Recommended Action: Introduce Ordinance 10-XXX Amending Chapter 12.04.010(d) of the Mission Viejo Municipal Code Regarding Prima Facie Speed Limits on Certain Streets.

NEW BUSINESS

ITEMS REMOVED FROM THE CONSENT CALENDAR

MAYOR’S, COMMISSION, AND COMMITTEE REPORTS

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

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

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

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

STAFF REPORTS

City Manager’s Report

City Attorney’s Report

15. Ordinance Update of Chapter 11.16 of Title 11 of the Mission Viejo Municipal Code to Prevent Commercial Use of Residential Property; Particularly Prohibiting Marijuana Grow Houses
Recommended Action: Introduce Ordinance 10-XXX Amending Chapter 11.16 of Title 11 of the Mission Viejo Municipal Code.

COUNCIL MEMBER COMMENTS AND ACTIONS

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

Council Member Ledesma

17. Ordinance update to Section 11.13.015 of Chapter 11.13 of Title 11 of the Mission Viejo Municipal Code Authorizing Professional Pest Control Providers to be Issued Animal Control Oriented Permits Without City Council Presentation
Recommended Action: Introduce Ordinance 10-XXX Amending Section 11.13.015 of Chapter 11.13 of Title 11 of the Mission Viejo Municipal Code Authorizing Professional Pest Control Providers to be Issued Animal Control Oriented Permits Without City Council Presentation.

Council Member Schlicht

18. Adoption of a Revolving Door Ordinance
Recommended Action: Direct the City Attorney.

Council Member Ury

Mayor Pro Tem Leckness

19. Mission Viejo Business Discount/Coupon Program
Recommended Action: Consider establishing an internet based discount program for Mission Viejo businesses and residents.

20. Potential Replacement for Disbanded Mission Viejo City Chamber
Recommended Action: Direct staff to survey former City Chamber agencies and report back with results about any new/replacement business associations and City financial support provided to the South OC Regional Chamber of Commerce or the new business associations.

Mayor Kelley

21. Measure H
ecommended Action: Adopt Resolution 10-XX Opposing the Adoption of Measure H, Which Would Require that the Capistrano Unified School District Elect its Trustees by Segregated Trustee Area Elections.

Adjournment to Monday, September 20, 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.