MISSION VIEJO AGENDA

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

October 4, 2010, at 5:00 PM (Closed Session Business)
October 4, 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: Council Member Ledesma

INVOCATION: Council Member Schlicht

CLOSED SESSION

CS1. 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.

REPORT OF CLOSED SESSION

PRESENTATIONS

P1. Proclaim October 3 through October 9, 2010 To Be Fire Prevention Week
Recommended Action: Present proclamation.

P2. Presentation by Duane Cave of San Diego Gas & Electric on Smart Meter Installation
Recommended Action: Receive presentation.

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 September 20, 2010, as presented or as amended.

3. Check Register dated September 10, 2010, in the amount of $2,446,503.10
Recommended Action: Ratify the accompanying check register.

4. Second Amendment to Cooperative Agreement C-9-0467 for Go Local Bus/Shuttle Service Planning
Recommended Action: Approve Second Amendment to Cooperative Agreement C-9-0467 between the Orange County Transportation Authority and the City of Mission Viejo for Go Local Bus/Shuttle Service Planning.

5. Removal and Replacement of the City of Mission Viejo Library and Civic Center / Saddleback Room Carpet and Flooring
Recommended Action: Approve the plans and specifications, and authorize staff to obtain bids for the removal and replacement of the Library and Civic Center/Saddleback Room carpet and flooring

6. Grant Application for the Marguerite Parkway Median Island Civic Core Enhancement Project through OCTA Transportation Enhancement Act
Recommended Action: Adopt Resolution 2010-XX authorizing the submittal of a grant application for funds for the OCTA Transportation Enhancement (TE) Program under the Jobs for 2005 Safe, Accountable, Flexible, Efficient Transportation Act.

PUBLIC HEARINGS

OLD BUSINESS

NEW BUSINESS

ITEMS REMOVED FROM THE CONSENT CALENDAR

MAYOR’S, COMMISSION, AND COMMITTEE REPORTS

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

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

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

STAFF REPORTS

City Manager’s Report

City Attorney’s Report

10. E-Verify Program Compliance for City Contracts
Recommended Action: Receive Report.

COUNCIL MEMBER COMMENTS AND ACTIONS

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

Council Member Ledesma

Council Member Schlicht

12. Adoption of a Revolving Door Ordinance
Recommended Action: Amend the Mission Viejo Municipal Code with the Adoption of a Revolving Door Ordinance.

Council Member Ury
Mayor Pro Tem Leckness

Mayor Kelley

13. Whooping Cough Vaccination Clinic
Recommended Action: City sponsorship of a whooping cough vaccination clinic in October as a service for our residents, to assist in preventing the illness and deaths in infants and children.

Adjournment to Monday, October 18, 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.