MISSION VIEJO AGENDA

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

November 21, 2011, at 5:00 PM (Closed Session Business)
November 21, 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, 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 Pro Tem Ury

INVOCATION: Council Member Schlicht

CLOSED SESSION

CS1. Labor Negotiations—The Council Will Provide Direction to its Labor Negotiator Pursuant to Government Code Section 54957 and 54957.6. The Parties to the Negotiations Are the City and City’s Unrepresented Employee (Assistant City Manager.) The City’s Negotiator is Dennis Wilberg.

REPORT OF CLOSED SESSION

PRESENTATIONS

P1. Musical Presentation by Saddleback College Musical Theater Students
Recommended Action: Receive presentation.

P2. Recognize the Top Finalists of the 9th Annual RoleAbout Theater Festival held at Mission Viejo High School on October 15, 2011
Recommended Action: Recommended Action: Present certificates of commendation to (1) Marissa Carillo, Mission Viejo High School, (2) Megan Dorsey, Mission Viejo High School, (3) Kayta Ferrer, Mission Viejo High School, (4) Allison Gerstley, Capo Valley High School, (5) Ben Kimler, Mission Viejo High School, (6) Josh Lobb, Mission Viejo High School, (7) Kelley Moody, Mission Viejo High School (8) KJ Mowery, Mission Viejo High School, and (9) Dillon Steckbauer.

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 Council Meeting of November 7, 2011, as presented or as amended.

3. Check Register dated October 28, 2011 in the amount of $3,071,531.93
Recommended Action: Ratify the accompanying check register.

4. Check Register dated November 4, 2011 in the amount of $862,965.93
Recommended Action: Ratify the accompanying check register.

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

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

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

8. Mission Viejo Housing Authority (MVHA) Treasurer’s Monthly Report for September 2011
Recommended Action: Receive and file.

9. Ordinance Repealing the Requirement that City Contractors Use the E-Verify Program
Recommended Action: Introduce Ordinance 11-XXX Repealing Ordinance No. 10-281, Codified as Mission Viejo Municipal Code Chapter 2.80 (Lawful Hiring Compliance).

PUBLIC HEARINGS

OLD BUSINESS

NEW BUSINESS

ITEMS REMOVED FROM THE CONSENT CALENDAR

MAYOR’S, COMMISSION, AND COMMITTEE REPORTS

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

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

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

STAFF REPORTS

City Manager’s Report

City Attorney’s Report

COUNCIL MEMBER COMMENTS AND ACTIONS

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

Council Member Kelley

Council Member Reardon

14. A Written Policy to Rotate the Positions of Mayor and Mayor Pro Tempore Among All Council Members
Recommended Action: Direct staff to craft a Council policy that will ensure each elected Council member, at the Council member’s discretion, has the opportunity to serve in the positions of Mayor and Mayor Pro Tem.

Council Member Schlicht
Mayor Pro Tem Ury
Mayor Leckness

Adjournment to Monday, December 5, 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.