MISSION VIEJO AGENDA

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

April 18, 2011, at 5:00 PM (Closed Session Business)
April 18, 2011, at 6:00 (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, HOUSING 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 Leckness

INVOCATION: Council Member Schlicht

CLOSED SESSION

S1. 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.

REPORT OF CLOSED SESSION

PRESENTATIONS

P1. Arts Alive Festival Presentation
Recommended Action: Receive presentation.

P2. Recognize Mission Viejo’s Community Recycling Program Award Winners
Recommended Action: Receive presentation from Waste Management.

P3. Adopted Headquarters Battalion of the 1st Marine Division Quarterly Recognition
Recommended Action: Present certificates of commendation to Sergeant Camilo R. Osuna and Lance Corporal Deron J. Johnson.

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 April 4, 2011, as presented or as amended.

3. Check Register dated March 25, 2011, in the amount of $2,457,273.46
Recommended Action: Ratify the accompanying check register.

4. Check Register dated April 1, 2011, in the amount of $645,236.06
Recommended Action: Ratify the accompanying check register.

5. City Treasurer's Monthly Report for February 2011
Recommended Action: Receive and file.

6. Community Development Agency (CDA) Treasurer's Monthly Report for February 2011
Recommended Action: Receive and file.

7. Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's Monthly Report for February 2011
Recommended Action: Receive and file.

8. Storm Drain and Water Quality Improvements for Oso Parkway (CIP 207)-Rejection of Bids
Recommended Action: (1) Reject all bids for the project; and (2) authorize staff to re-advertise for construction bids for the subject project.

PUBLIC HEARINGS

9. Service Cost Recovery Study
Recommended Action: Adopt Resolution 11-XX revising certain fees and charges.

OLD BUSINESS

NEW BUSINESS

10. Internet Business Coupon Savings Program
Recommended Action: Consider establishment of a Mission Viejo Internet Coupon Savings Program as a pilot program for 12-months; approve the draft Professional Services Agreement for $3,300; and receive and file this report on the Internet Business Coupon Savings Program.

ITEMS REMOVED FROM THE CONSENT CALENDAR

MAYOR’S, COMMISSION, AND COMMITTEE REPORTS

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

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

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

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

STAFF REPORTS

City Manager’s Report

City Attorney’s Report

COUNCIL MEMBER COMMENTS AND ACTIONS

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

Council Member Kelley

16. Healthy Eating Active Living (HEAL) City Resolution
Recommended Action: (1) Adopt Resolution 11-XX That Declares Mission Viejo a Healthy Eating Active Living (HEAL) City; and (2) become a partner in the Move More Eat Healthy OC Campaign

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

Adjournment to Monday, May 2, 2011, 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.