MISSION VIEJO AGENDA

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

February 7, 2011, at 5:00 PM (Closed Session Business)
February 7, 2011, 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, AND LIBRARY BOARD OF TRUSTEES

*Note: All Board and Agency memberships are reflected in the title “Council Member.”

ROLL CALL:
 Council Member Kelley
Council Member Reardon
Council Member Schlicht
Mayor Pro Tem Ury
Mayor Leckness

PLEDGE OF ALLEGIANCE: Mayor Pro Tem Ury

INVOCATION: Council Member Schlicht

CLOSED SESSION

CS1. Conference with Real Property Negotiator Government Code Section 54956.8. The unimproved real property commonly referred to as “Site C” located on City-owned land directly adjacent to and southeasterly of the City’s Animal Service Center off Center Drive, and easterly of Saddleback College (Assessor Parcel No. 740-112-03). City/CDA Negotiators: Dennis Wilberg, City Manager/CDA Executive Director, Irwin Bornstein, Assistant City Manager, Charles Wilson, Director of Community Development, James Williams, Economic Advisor, Celeste Brady, CDA Counsel, and William Curley, III, City Attorney. Under negotiation and discussion: City Council and CDA will provide direction regarding price and terms for soliciting proposals for disposition and development of the approximate 37-acre Site C, either or both the approximate 8.5-acre sub-parcel zoned RPD-30A for affordable housing development and the approximate 28.5 acre sub-parcel zoned Recreation.

REPORT OF CLOSED SESSION

PRESENTATIONS

P1. Adoptable Pets of the Month
Recommended Action: Receive presentation on adoptable pets at the Mission Viejo Animal Services Center.

P2. Recognize the 2010 Employees of the Year
Recommended Action: Present plaques to (1) Budget and Research Manager, Nancy Livingston, City of Mission Viejo Employee of the Year; (2) Deputy Sheriff II, Robert Franz, Orange County Sheriff’s Department Employee of the Year; and (3) Firefighter Chuck Hawkins, Orange County Fire Authority Employee of the Year.

P3. Adopted Headquarters Battalion of the 1st Marine Division Quarterly Recognition
Recommended Action: Present certificates of commendation to Sergeant George M. Martinez and Private First Class Jordan M. O'Donoghue.

P4. Presentation by Moulton Niguel Water District on the new Water-Budget-Based Rate Structure
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 January 17, 2011, as presented or as amended.

3. Summary of FY 2010-11 Budget Amendments To Date
Recommended Action: Receive and file.

4. Check Register dated January 7, 2011, in the amount of $699,438.91
Recommended Action: Ratify the accompanying check register.

5. Check Register dated January 14, 2011, in the amount of $810,972.19
Recommended Action: Ratify the accompanying check register.

6. Check Register dated January 21, 2011, in the amount of $1,824,915.86
Recommended Action: Ratify the accompanying check register.

7. Reduction in Community Development Agency (CDA) Outstanding Loan Balance
Recommended Action: (1) Adopt Resolution 11-XX Amending the FY 2010-11 Budget to Reflect a Payment of General Fund Loans by the Community Development Agency (CDA), and (2) adopt CDA Resolution 11-XX Amending the FY 2010-11 Budget to Reflect a Payment of General Fund Loans.

8. Consent to Transfer Agreement between Joanna Bock, Owner/CFO of Medix Ambulance Service (the Transferor) and Michael Dimas, Owner/CEO of Medix Ambulance Service (the Transferee) to transfer the ownership of Transferor's interest in the stock of Medix Ambulance Service
Recommended Action: Approve the Consent to Transfer Agreement between Joanna Bock, Owner/CFO of Medix Ambulance Service (Transferor) and Michael Dimas, Owner/CEO for Medix Ambulance Service (Transferee) to transfer the ownership of Transferor’s interest in the stock of Medix Ambulance Service, Inc. to Transferee.

9. Federal-Aid Safe-Route-To-School Project
Recommended Action: Adopt Resolution 11-XX approving and authorizing execution of Program Supplement No. N021 to Administering Agency-State Agreement No. 12-5451R for Federal-Aid Projects between the State Department of Transportation and the City of Mission Viejo.

10. American Recovery & Reinvestment Act of 2009 (ARRA)-Energy Efficient Light Fixtures and Bulb Replacements at the Norman P. Murray Center, Civic Center and City Traffic Signals (CIP 320)
Recommended Action: Approve the plans and bid specifications and authorize staff to advertise for the replacement of fixtures and lights at the Civic Center and Community Center and lights at City traffic signals.

PUBLIC HEARINGS

OLD BUSINESS

NEW BUSINESS

ITEMS REMOVED FROM THE CONSENT CALENDAR

MAYOR’S, COMMISSION, AND COMMITTEE REPORTS

11. South Orange County Watershed Management Area Executive Committee
Recommended Action: That the Mayor appoint a representative and an alternate to the South Orange County Watershed Management Area Executive Committee.

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

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

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

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

STAFF REPORTS

City Manager’s Report

City Attorney’s Report

COUNCIL MEMBER COMMENTS AND ACTIONS

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

Council Member Kelley
Council Member Reardon
Council Member Schlicht
Mayor Pro Tem Ury
Mayor Leckness

Adjournment to Monday, February 21, 2011, at 5:00 AM

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.