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MISSION VIEJO AGENDA City Council, Community Development Agency, April 4, 2011, at 5:00 PM (Closed Session Business) City Hall, 200 Civic Center, CALL TO ORDER—CITY COUNCIL, COMMUNITY DEVELOPMENT AGENCY, COMMUNITY DEVELOPMENT FINANCING AUTHORITY, HOUSING AUTHORITY, 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 Schlicht INVOCATION: Council Member Reardon CLOSED SESSION CS1. Labor Negotiations—The City Council will Provide Direction to its Labor Negotiator Pursuant to Government Code Section 54957.6. The Parties to the Negotiations are the City and the City's Unrepresented Employees. The City's Negotiator is Dennis Wilberg. CS2. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8. Property is an approximate 7.12 acre site generally located at the intersection of Oso Parkway and Montanoso Drive, adjacent to Mission Viejo Country Club and owned by Watermarke Properties, Inc./Mission Viejo Club Apartments, LLC (“Watermarke”). 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, Esq., City Attorney. Owner’s Negotiators: Greg Neville of Watermarke and Jeffrey M. Oderman of Rutan & Tucker, Counsel to Owner. Under negotiation: potential acquisition and/or disposition of real property interests for long term affordable housing and the price and terms of payment therefore 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 development of affordable housing. CS3. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8. Property is an approximate 10.5 acre Site commonly referred to as the “Former K Mart” located at 28601 Los Alisos Boulevard and Comprised of Assessor Parcel Nos. (APNs) 839-161-08 and 839-161-09 owned by Union Dominion Realty/Pacific Los Alisos L.P. (“UDR”). CDA negotiators: Dennis Wilberg, City Manager/CDA Executive Director, Charles Wilson, Director of Community Development, James Williams, Economic Advisor, Celeste Brady, CDA Counsel, William P. Curley III, City Attorney. Owner’s negotiators: Jeremy Cyr of UDR and John Ramirez, Kerra Carlson of Rutan & Tucker, Frank Spevacek of Rosenow Spevacek Group, ad Peter Whittingham of Curt Pringle Associates, all on behalf of UDR. Under negotiation: potential acquisition and/or disposition of real property interests for long term affordable housing and the price and terms of payment therefore related to the above-listed property. Factors affecting price and terms under negotiation: recorded covenants, scope of development of property, affordable housing requirements. Factors affecting time of payment: conditions to closing, due diligence period, and schedule of development and development of affordable housing. REPORT OF CLOSED SESSION
P2. Presentation by the Sierra Club's Orange County Global Warming Committee Recognizing the City of Mission Viejo's Recent Installation of a Photo Voltaic "Solar" Powered System on the Roof of City Hall P3. 2011 Community Opinion Survey 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. Summary of FY 2010-11 Budget Amendments To Date 4. Check Register dated March 11, 2011, in the amount of $1,253,032.23 5. Check Register dated March 18, 2011, in the amount of $810,425.95 6. American Recovery & Reinvestment Act of 2009 (ARRA) - Energy Efficient Light Fixtures and Bulb Replacements at the Norman P. Murray Community & Senior Center, Civic Center, and City Traffic Signals - Yellow (CIP 320) 7. Designation of County Route S18 as the Orange County Deputy Sheriffs Memorial Highway PUBLIC HEARINGS OLD BUSINESS NEW BUSINESS ITEMS REMOVED FROM THE CONSENT CALENDAR MAYOR’S, COMMISSION, AND COMMITTEE REPORTS 8. Orange County Fire Authority (OCFA) Report 9. Foothill/Eastern Transportation Corridor Agency Report 10. San Joaquin Hills Transportation Corridor Agency Report STAFF REPORTS City Manager’s Report 11. Mid-Year Budget Review for FY 2010/11 City Attorney’s Report 12. Proposed Urgency Ordinance Amending Section 9.29.220 of the Mission Viejo Municipal Code Pertaining to Subdivision Sales and Model Home Directional Signs COUNCIL MEMBER COMMENTS AND ACTIONS 13. Council Member Reports of Events and Activities Attended Council Member Kelley Adjournment to Monday, April 18, 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. |
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