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MISSION VIEJO AGENDA City Council, Community Development Agency, September 6, 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 Kelley INVOCATION: Mayor Leckness CLOSED SESSION CS1. Public Employee Performance Evaluation of the Incumbent for the Position of City Manager Pursuant to Government Code Sections 54957 and 54957.6. CS2. Labor Negotiations—The Council Will Provide Direction to its Labor Negotiator Pursuant to Government Code Section 54957.6. The Parties to the Negotiations Are the City and City’s Unrepresented Employees. The City’s Negotiator is Dennis Wilberg. REPORT OF CLOSED SESSION PRESENTATIONS P1. Recognition of Denise Matson by the 2011 Relay for Life Committee for her Planning and Organization Efforts of the Cancer Prevention Study (CPS-3) P2. Certificates of Appreciation to Margot Ferron and Cathy Allen of the Mission Viejo Activities Committee for Their Fund Raising Efforts Supporting Joplin, Missouri 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. Check Register dated August 5, 2011 in the amount of $533,224.46 4. Check Register dated August 12, 2011 in the amount of $901,659.48 5. Check Register dated August 19, 2011 in the amount of $548,126.30 6. Amendment to Schedule of Fines and Fees for the Mission Viejo Library 7. Transfer of Southern California Edison Rule 20A Allocations 8. La Paz Roadway and Bridge Widening Improvements (CIP 756/761) PUBLIC HEARINGS 9. Appeal filed by Mayor Dave Leckness and Council Member Cathy Schlicht of the Planning and Transportation Commission's July 11, 2011 approval of Planned Development Permit PDP2009-219, being a petition submitted by Chris Livoni of Watermarke Properties, Inc. to construct a 256-unit multifamily residential apartment development (Andalucia Mission Viejo) on a 7.12-acre vacant site south of the intersection of Oso Parkway and Montanoso Drive, in the City's RPD 30A (Residential Planned Development by Right) zone. The subject site is located adjacent to Sunrise Assisted Living and Mission Viejo Country Club. The proposed project consists of three, 3- to 4-story buildings with an average height of approximately 45 feet. The proposed development consists of two distinct communities designed to operate independently, or as one community sharing common area facilities. These developments are located on either side of Oso Creek and are connected via a foot bridge crossing the creek. The proposed project also includes Oso Creek improvements consisting of stabilization of the creek banks as well as re-vegetation and restoration. This 7.12-acre site is identified as a potential affordable housing site in the City's General Plan Housing Element. Of the development's 256 units, 38 units are proposed as affordable at very low and low income. The applicant has applied for a "density bonus" to increase project density approximately 20% over the otherwise maximum allowable residential density in accordance with state and local law OLD BUSINESS 10. Marguerite Tennis Center Renovation Project (CIP 501) NEW BUSINESS ITEMS REMOVED FROM THE CONSENT CALENDAR MAYOR’S, COMMISSION, AND COMMITTEE REPORTS 11. Investment Advisory Commission Appointment 12. Orange County Fire Authority (OCFA) Report 13. Foothill/Eastern Transportation Corridor Agency Report 14. San Joaquin Hills Transportation Corridor Agency Report 15. SCAG Transportation & Communications Committee (TCC) Report STAFF REPORTS City Manager’s Report 16. Proposed Refunding of City of Mission Viejo Community Facilities District (CFD) 92-1 Special Tax Bonds City Attorney’s Report COUNCIL MEMBER COMMENTS AND ACTIONS 17. Council Member Reports of Events and Activities Attended Council Member Kelley 18. Oso Creek Trail Tour Adjournment to Monday, September 19, 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. |
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