City Council Meeting - Jun 14, 2022 (Agenda)


[Agenda](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#main-content "View Agenda for City Council City Council Regular on 6/14/2022 5:00:00 PM") [Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#main-content "View Minutes for City Council City Council Regular on 6/14/2022 5:00:00 PM") [Agenda Packet\\ ](https://dms.missionviejo.gov/OnBaseAgendaOnline/Documents/DownloadFile/City_Council_8231_Agenda_Packet_6_14_2022_5_00_00_PM.pdf?documentType=5&meetingId=8231&isAttachment=True "View PDF of Agenda Packet for City Council City Council Regular on 6/14/2022 5:00:00 PM in a new tab")

MISSION VIEJO AGENDA

City Council, Community Development Financing Authority,

Successor Agency of the Community Development Agency,

Housing Authority, and Library Board of Trustees\*

June 14, 2022, at 5:00 PM (Closed Session Business)

June 14, 2022, at 6:00 PM (General Business)

City Hall, 200 Civic Center, Mission Viejo, California, 92691City Council Chamber

CALL TO ORDER—CITY COUNCIL,COMMUNITY DEVELOPMENT FINANCING AUTHORITY, SUCCESSOR AGENCY OF THE COMMUNITY DEVELOPMENT AGENCY,HOUSING AUTHORITY, AND LIBRARY BOARD OF TRUSTEES

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

ROLL CALL:Council Member Goodell

Council Member Kelley

Council Member Raths

Mayor Pro Tem Sachs

Mayor Bucknum

| | | --- | | [CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [REPORT OF CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [INVOCATION: Mayor Pro Tem Sachs](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [PLEDGE OF ALLEGIANCE: Mayor Bucknum](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [PRESENTATIONS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | P1. | [Hometown Hero Presentation](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Present Lucy Dunn with Hometown Hero Proclamation. |

| | | | --- | --- | | P2. | [Adopted Headquarters Battalion of the 1st Marine Division Quarterly Recognition](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Present certificates of commendation to the "Marine of the Quarter" Lance Corporal Andres Cervantes, and "Noncommissioned Officer of the Quarter" Sergeant Destiny Dempsey. |

| | | | --- | --- | | P3. | [Proclamation for the 50th Anniversary of Title IX](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Present proclamation. |

| | | | --- | --- | | P4. | [Mission Viejo High School Girls Softball Team Recognition](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Recognize Mission Viejo High School Girls Softball Team for their CIF Division II Championship. |

| | | --- | | [PUBLIC COMMENTS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this section") | | Please see the City Clerk to make your request to speak. When addressing the City Council, state your name for the official record. If presenting handout materials for the City Council, please provide six copies to the City Clerk before speaking. Your materials will become public record.<br>NON-AGENDA ITEMS: You may address the City Council on matters NOT listed on the agenda during “Public Comments.” You will be allotted up to three (3) minutes to speak on any item in the City’s subject matter jurisdiction that is not already scheduled for discussion. Under the Ralph M. Brown Act, the City Council cannot act on items raised during public comment but may respond briefly to statements made or questions posed, request clarification or refer the item to staff.<br>AGENDA ITEMS: If you wish to address the Council on an item that is listed on the agenda, please make your request to speak before the Mayor announces that agenda item. When the matter is being considered, you may address the City Council after being recognized by the Mayor or Mayor Pro Tem. You will be allotted up to three (3) minutes to speak, and your remarks should be limited to the discussion of that specific agenda item. |

| | | --- | | [CONSENT CALENDAR](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | 1. | [City Council Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Approve the Minutes for the regular City Council Meeting of May 24, 2022, as presented or as amended. |

| | | | --- | --- | | 2. | [Check Register Dated May 13, 2022 in the Amount of $2,446,181.48](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 3. | [Check Register Dated May 20, 2022 in the Amount of $1,446,893.93](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 4. | [Check Register Dated May 27, 2022 in the Amount of $872,791.67](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 5. | [City Treasurer’s Monthly Report for April 2022](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 6. | [Successor Agency of the Community Development Agency Treasurer’s Monthly Report for April 2022](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 7. | [Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer’s Monthly Report for April 2022](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 8. | [Mission Viejo Housing Authority (MVHA) Treasurer’s Monthly Report for April 2022](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 9. | [Quarterly Financial Report for the City of Mission Viejo -Third Quarter FY 2021-22](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 10. | [Highway Bridge Program (HBP) Grant: La Paz Bridge and Road Widening Project (CIP 01756)](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Adopt Resolution 22-XX Approving and Authorizing Execution of Program Supplement No. M014 Rev. 1 to the Administering Agency-State Master Agreement No. 12-5451 for Federal Aid Projects between the State Department of Transportation and the City of Mission Viejo. |

| | | | --- | --- | | 11. | [Professional Services Consultant Team](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:(1) Approve the Professional Services Consultant Team Roster (for plan check/design or other professional services); (2) authorize the City Manager to execute contracts with members of the Professional Services Consultant Team as needed; (3) authorize the City Manager to add consultants to the Professional Services Consultant Team Roster as needed during the contract term. |

| | | | --- | --- | | 12. | [Mission Viejo Trash and Runoff Abatement Project (TRAP): Catch Basin Debris Screen and Automated Retractable Screen Installations in the North Central City Area (CIP 22250)](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Award the construction contract in the amount of $200,000.00 to G2 Construction, Inc., for the subject project. |

| | | | --- | --- | | 13. | [Mission Viejo Trash and Runoff Abatement Project (TRAP) - 2022 Measure M2 ECP Grant Application](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8231&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Adopt Resolution 22-XX authorizing an application for funds for the Environmental Cleanup, Tier 1 Grant Program under Orange County Local Transportation Ordinance No. 3 for the Mission Viejo Trash and Runoff Abatement Projects. |