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City Council Regular Meeting

Wednesday, June 15, 2022 · Government meeting record

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City Council Regular Meeting

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Page 1 of 6 June 15, 2022 Regular Meeting Minutes CITY OF ALISO VIEJO CITY COUNCIL MINUTES REGULAR MEETING June 15, 2022, 7:00 P.M. Council Chambers, City Hall, 12 Journey Aliso Viejo, California City Council conducted this meeting in accordance with California Government Code Section 54953(e)(2) and COVID-19 pandemic protocols. CALL TO ORDER: Mayor Chun called the Regular Meeting of the City Council of the City of Aliso Viejo to order at 7:01 p.m. ROLL CALL: PRESENT: MAYOR ROSS CHUN (via teleconference) MAYOR PRO TEM RICHARD HURT (via teleconference) COUNCILMEMBER TIFFANY ACKLEY (via teleconference) COUNCILMEMBER DAVID C. HARRINGTON (via teleconference) ABSENT: COUNCILMEMBER MIKE MUNZING STAFF PRESENT: DAVID A. DOYLE, CITY MANAGER SCOTT C. SMITH, CITY ATTORNEY MITZI ORTIZ, CITY CLERK ANN EIFERT, FINANCIAL SERVICES DIRECTOR SHAUN PELLETIER, PUBLIC WORKS DIRECTOR GEORGE BUELL, INTERIM COMMUNITY DEVELOPMENT DIRECTOR ROSE RIVERA, SENIOR PLANNER LIZZY MENDOZA, RECREATION & COMMUNITY SERVICES MANAGER ISAAC AZIZ, INFORMATION TECHNOLOGY MANAGER CAPT. SCOTT MERRILL, CHIEF OF POLICE SERVICES PLEDGE OF ALLEGIANCE: Financial Services Director Ann Eifert led the pledge of allegiance. REPORT FROM CLOSED SESSION: City Attorney Scott Smith stated there was no reportable action. 1. SPECIAL PRESENTATIONS: 1.1. FEATURED BUSINESS OF THE MONTH - GLAUKOS

Page 2 of 6 June 15, 2022 Regular Meeting Minutes Mayor Chun introduced the video and presented the certificate of recognition to Director of Global Technical Services Kevin Massey. Mr. Massey expressed his appreciation. 1.2. TRUSTED PARTNER RECOGNITION - ALISO VIEJO CHAMBER OF COMMERCE Mayor Chun presented the certificate of recognition to Heidi Stoops. Ms. Stoops expressed appreciation on behalf of the Aliso Viejo Chamber of Commerce. 2. ADDITIONS, DELETIONS, REORDERING TO THE AGENDA: None. 3. COMMUNITY INPUT: 1. Timea Tokes expressed concerns regarding e-bike regulations 2. Majid Sarraf expressed concerns regarding pedestrian crossing in Pacific Grove. 4. CONSENT CALENDAR: Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Motion: Councilmember Ackley moved and Councilmember Harrington seconded to approve the recommended actions. Motion carried 4-0-1 with Councilmember Munzing absent. 4.1. WAIVE THE READING OF ALL ORDINANCES AND RESOLUTIONS Recommended Action: Approve the reading by title only of all ordinances and resolutions wherein the titles appear on the public agenda; said titles shall be determined to have been read by title, and further reading is waived. 4.2. RESOLUTION EXTENSION AUTHORIZING VIRTUAL CITY COUNCIL MEETINGS PURSUANT TO ASSEMBLY BILL 361 Recommended Action: Move to reconfirm findings under Assembly Bill 361 and extend Resolution No. 2021-27 to continue virtual City Council meetings. 4.3. APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the June 1, 2022 Regular Meeting. 4.4. SECOND READING AND ADOPTION OF AN ORDINANCE REGARDING TRANSIENT LODGING OCCUPANT REGISTRATION

Page 3 of 6 June 15, 2022 Regular Meeting Minutes Recommended Action: Conduct second reading and adopt Ordinance No. 2022-227 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA AMENDING CHAPTERS 3.06 AND 15.18 OF THE ALISO VIEJO MUNICIPAL CODE REGARDING TRANSIENT LODGING OCCUPANT REGISTRATION AND FINDING THE ORDINANCE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. 4.5. SECOND READING AND ADOPTION OF AN ORDINANCE PROHIBITING UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS IN THE CITY OF ALISO VIEJO Recommended Action: Conduct second reading and adopt Ordinance No. 2022-228 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA, ADDING CHAPTER 8.36 (UNLAWFUL POSSESSION OF A CATALYTIC CONVERTER PROHIBITED) TO TITLE 8 (PUBLIC PEACE, MORALS AND WELFARE) OF THE ALISO VIEJO MUNICIPAL CODE ESTABLISHING REGULATIONS PROHIBITING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS IN THE CITY OF ALISO VIEJO. 4.6. ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued May 26, 2022, in the amount of $389,823.15. 4.7. PROFESSIONAL SERVICES AGREEMENT WITH MIKE LINARES, INC. FOR THE PREPARATION OF THE CITY’S CDBG CONSOLIDATED PLAN AND THE CDBG PROGRAM ADMINISTRATION FOR FY 2022/23 - 2024/25 Recommended Action: Approve and authorize the City Manager to execute a Professional Services Agreement with Mike Linares, Inc. for a three-year term (July 1, 2022 through June 30, 2025) with the ability to extend for an additional two years at the City Manager’s discretion. 4.8. PROFESSIONAL SERVICES AGREEMENT WITH BECKY CAHA, INDEPENDENT CONTRACTOR, FOR AFFORDABLE HOUSING IMPLEMENTATION SERVICES Recommended Action: Approve and authorize the City Manager to execute a Professional Services Agreement (PSA) with Becky Caha, Independent Contractor, for Affordable Housing Implementation Services for a three-year term with the ability to extend for an additional two years at the City Manager’s discretion. 4.9. FISCAL YEAR 2022-23 PROJECT LIST FOR ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDING (SB 1) Recommended Action: Adopt Resolution No. 2022-13 of the City Council of the City of Aliso Viejo which adopts a list of projects for fiscal year 2022-23 funded by SB 1: The Road Repair and Accountability Act of 2017.

Page 4 of 6 June 15, 2022 Regular Meeting Minutes 4.10. RENEWED MEASURE M ELIGIBILITY Recommended Action: 1. Adopt a 7-year Capital Improvements Program (CIP) for Street Projects; and 2. Adopt Resolution No. 2022-14 of the City Council of the City of Aliso Viejo concerning the status of the Pavement Management Plan. 4.11. BIENNIAL REVIEW OF THE CITY’S CONFLICT OF INTEREST CODE Recommended Action: Direct staff to review the City’s Conflict of Interest Code for updates and submit its findings to Council by October 1, 2022. 4.12. AGREEMENT FOR FY 2022-23 LAW ENFORCEMENT SERVICES Recommended Action: Approve and authorize the City Manager to execute the agreement with the County of Orange for FY 2022-23 law enforcement services. 5. PUBLIC HEARINGS: 5.1. REQUEST TO APPROVE PLANNING APPLICATION PA21-027 (CUP) FOR A CONDITIONAL USE PERMIT TO ESTABLISH AN AUTOMOTIVE REPAIR FACILITY (TESLA COLLISION CENTER) AT 41 COLUMBIA City Manager David Doyle introduced Senior Planner Rose Rivera, who provided an overview. Staff and applicant responded to questions regarding hours of operation, fume mitigation, and services. Mayor Chun opened the public hearing and the following persons provided comment: 1. Majid Sarraf requested information regarding hazardous waste disposal. There were no other comments. Applicant provided information regarding hazardous waste disposal. Mayor Chun closed the public hearing. Recommended Action: 1. Open and conduct a public hearing; 2. Find that the request is exempt from the California Environmental Quality Act pursuant to State CEQA Guidelines Sections 15301 (Existing Facilities); and 3. Adopt Resolution No. 2022-15 approving Planning Application PA21-027 (CUP) for a conditional use permit to establish an automotive repair facility at 41 Columbia. Motion: Councilmember Harrington moved and Councilmember Ackley seconded to approve the recommended actions. Motion carried 4-0-1 with Councilmember Munzing absent.

Page 5 of 6 June 15, 2022 Regular Meeting Minutes 5.2. MASTER FEE SCHEDULE City Manager David Doyle introduced Financial Services Director Ann Eifert, who provided an overview. Recreation & Community Services Manager Lizzy Mendoza and Public Works Director Shaun Pelletier provided additional information. Staff responded to questions regarding Iglesia Park Community Center rental fees, and electric vehicle charging fees. Mayor Chun opened the public hearing and there was no public comment. Mayor Chun closed the public hearing. Recommended Action: 1. Conduct a public hearing; 2. Declare that the project is exempt from the California Environmental Quality Act (“CEQA”) under Section 15061(b)(3) and Section 15273(a)(1) of Title 14 of the California Code of Regulations; 3. Adopt Resolution No. 2022-16 establishing and amending user fees for various City services including credit card processing, electric vehicle charging, and hourly rentals at Iglesia Park Community Center; and 4. Authorize the City Manager, or his/her designee, to adjust fees on an annual basis using inflationary indexes. Motion: Mayor Pro Tem Hurt moved and Councilmember Ackley seconded to approve the recommended actions. Motion carried 4-0-1 with Councilmember Munzing absent. 6. DISCUSSION: 6.1. PROPOSED ANNUAL BUDGET FOR FISCAL YEAR 2022-23 City Manager David Doyle introduced Financial Services Director Ann Eifert, who provided an overview. Staff responded to questions regarding Orange County Fire Authority funding, COVID-19 stimulus funds, public safety budget, and special revenue funds. Councilmembers commented on the matter. Mayor Chun opened for public comment and the following persons spoke: 1. Majid Sarraf requested information on federal grants received by the City and availability of fire mitigation grants. There were no other comments. City Manager David Doyle and Finance Services Director Ann Eifert provided information regarding fire mitigation grants, COVID-19 stimulus funds, and Community Development Block Grant (CDBG) funds. Recommended Action: 1. Adopt Resolution No. 2022-17 adopting the Annual Budget for Fiscal Year 2022-23; and 2. Adopt Resolution No. 2022-18 approving updated Salary Schedules, including cost of living adjustments and the addition of a new full-time classification.

Page 6 of 6 June 15, 2022 Regular Meeting Minutes Motion: Councilmember Harrington moved and Mayor Pro Tem Hurt seconded to approve the recommended actions. Motion carried 4-0-1 with Councilmember Munzing absent. 7. CITY MANAGER' S REPORT: City Manager David Doyle announced Summer Camp registration and expressed wishes for a safe Independence Day. 8. ANNOUNCEMENTS / COUNCIL COMMENTS / COMMITTEE UPDATES: Councilmember Harrington  Attended Orange County Waste Management Commission Meeting Councilmember Ackley  Expressed wishes for a happy Independence Day Mayor Pro Tem Hurt  Attended Aliso Niguel High School Graduation Ceremony  Expressed appreciation to staff Mayor Chun  Attended Aliso Niguel High School Graduation Ceremony  Attended Aliso Viejo Community Association Concert in the Park  Participated in American Cancer Society Relay for Life  Attended League of California Cities Board of Directors Meeting  Attended SCAG Transportation Committee Meeting  Attended Aliso Viejo Chamber of Commerce Networking Breakfast 9. ADJOURNMENT: Mayor Chun adjourned the meeting at 8:28 p.m. to the regularly scheduled meeting of July 20, 2022. Respectfully submitted: Approved by: ________________________ ________________________ MITZI ORTIZ, MMC ROSS CHUN CITY CLERK MAYOR

1 AGENDA ALISO VIEJO CITY COUNCIL WEDNESDAY, JUNE 15, 2022 6:30 PM CLOSED SESSION 7:00 PM REGULAR MEETING City Hall Council Chambers 12 Journey Aliso Viejo, CA Mayor Ross Chun Mayor Pro Tem Richard W. Hurt Councilmember Tiffany Ackley Councilmember David C. Harrington Councilmember Mike Munzing SPECIAL NOTICE REGARDING COVID-19 On March 4, 2020, Governor Newsom proclaimed a State of Emergency in California as a result of the threat of COVID-19. On September 16, 2021, Assembly Bill 361 (AB 361) was signed by Governor Newsom, to allow for the City Council to attend City Council meetings telephonically and for the public to participate in the City Council meeting by electronic means. Given the health risks associated with COVID-19, state and local officials are recommending measures to promote social distancing; therefore, the City of Aliso Viejo will not have the Council Chambers open to the public for this meeting. Members of the public may access the meeting live using any of the following sources: • Cox Communications Channel 851 • AT&T U-Verse Channel 99 • Online at www.avcity.org • Online via GoToWebinar at https://attendee.gotowebinar.com/register/1596964097157751312 Public comments may be submitted by calling (949) 425-2509 to leave a recorded message by 4:00 pm on the day of the meeting or via email to Community-Input@avcity.org. Alternatively, public comments may be submitted by logging onto the meeting through this link and using the “Raise Hand” feature: https://attendee.gotowebinar.com/register/1596964097157751312. Comments are limited to three minutes each.

2 WELCOME to the City of Aliso Viejo City Council meeting. Those persons wishing to address the City Council are requested to complete and submit to the City Clerk a “Request to Address City Council” form available at the entrance to the City Council Chambers. Speakers will be called at the appropriate time as their interested matter is heard. COMMENTS WILL BE LIMITED TO THREE MINUTES PER SPEAKER. Council proceedings are recorded. It is the City’s intention to comply with the Americans with Disabilities Act (ADA). If you need special assistance to participate in the meeting, the City will make reasonable arrangements to ensure accessibility and/or accommodations. [28 CFR 35.102-35.104 ADA Title II] Please contact the City Clerk’s Office at (949) 425-2505 at least 48 hours prior to the meeting. Regular meetings of the City Council are held on the first and third Wednesday of the month at the City Hall Council Chambers, 12 Journey, Aliso Viejo. Copies of the agenda are available in the lobby at City Hall on the Thursday preceding a regularly scheduled City Council meeting. All communications received by the City regarding an agenda item have been included in the agenda materials. Supplemental documents relating to specific agenda items, including communications received after agenda delivery, are presented at the dais and in the Public Copy agenda binder at the time of the meeting. Supplemental documents are also available for review in the City Clerk’s office, 12 Journey, Aliso Viejo. For more information, please contact City Hall at (949) 425-2505. This meeting will be broadcast live on Cox Communications Channel 851, AT&T U-Verse Channel 99 and the City's website. By attending the City Council Meeting, you are giving your permission to be televised. The Council Meetings are rebroadcast on Wednesday at 7:00 p.m. on Cox Communications Channel 851, AT&T U-Verse Channel 99, and can be viewed on the internet at www.avcity.org. DAVID A. DOYLE SCOTT C. SMITH MITZI ORTIZ CITY MANAGER CITY ATTORNEY CITY CLERK PLEASE SILENCE ALL CELL PHONES AND OTHER ELECTRONIC EQUIPMENT WHILE CITY COUNCIL IS IN SESSION CALL TO ORDER: CONVENE SPECIAL MEETING PUBLIC COMMENTS: CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: 38 Colonial Way, Aliso Viejo, CA 92656 APN: 629-531-77 Agency Designated Negotiator(s): Mayor and City Manager Negotiating Parties: City of Aliso Viejo, William Zapata and/or their authorized representatives Under Negotiation: Price and terms of payment for potential sale CALL TO ORDER: CONVENE REGULAR MEETING

3 ROLL CALL PLEDGE OF ALLEGIANCE: REPORT FROM CLOSED SESSION: 1. SPECIAL PRESENTATIONS: 1.1. FEATURED BUSINESS OF THE MONTH - GLAUKOS Certificate of Recognition 1.2. TRUSTED PARTNER RECOGNITION - ALISO VIEJO CHAMBER OF COMMERCE Certificate of Recognition 2. ADDITIONS, DELETIONS, REORDERING TO THE AGENDA: 3. COMMUNITY INPUT: Members of the public wishing to address the City Council can submit public comments by calling (949) 425-2509 to leave a recorded by 4:00 pm on the day of the meeting or via email to Community-Input@avcity.org. Written comments will be read into the record and recorded messages will be aired during the meeting. Alternatively, public comments may be submitted by logging onto the meeting through this link and using the “Raise Hand” feature: https://attendee.gotowebinar.com/register/1596964097157751312. Comments are limited to three (3) minutes each. In compliance with the Brown Act, no discussion or action may be taken on comments received at this time, except the City Council may briefly respond to statements made or questions posed. 4. CONSENT CALENDAR: All matters listed on the Consent Calendar will be acted upon by one vote unless members of the City Council, or staff request a matter to be discussed and/or removed from the Consent Calendar for separate action. Items removed from the Consent Calendar will be discussed and voted upon immediately following City Council action on the remainder of the Consent Calendar. 4.1. WAIVE THE READING OF ALL ORDINANCES AND RESOLUTIONS Recommended Action: Approve the reading by title only of all ordinances and resolutions wherein the titles appear on the public agenda; said titles shall be determined to have been read by title, and further reading is waived. 4.2. RESOLUTION EXTENSION AUTHORIZING VIRTUAL CITY COUNCIL MEETINGS PURSUANT TO ASSEMBLY BILL 361

4 Recommended Action: Move to reconfirm findings under Assembly Bill 361 and extend Resolution No. 2021-27 to continue virtual City Council meetings. Staff Report Attachment 1 - Resolution No. 2021-27 4.3. APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the June 1, 2022 Regular Meeting. Draft Minutes - June 1, 2022 Regular Meeting 4.4. SECOND READING AND ADOPTION OF AN ORDINANCE REGARDING TRANSIENT LODGING OCCUPANT REGISTRATION Recommended Action: Conduct second reading and adopt Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA AMENDING CHAPTERS 3.06 AND 15.18 OF THE ALISO VIEJO MUNICIPAL CODE REGARDING TRANSIENT LODGING OCCUPANT REGISTRATION AND FINDING THE ORDINANCE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. Staff Report Attachment 1 - Ordinance 4.5. SECOND READING AND ADOPTION OF AN ORDINANCE PROHIBITING UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS IN THE CITY OF ALISO VIEJO Recommended Action: Conduct second reading and adopt Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA, ADDING CHAPTER 8.36 (UNLAWFUL POSSESSION OF A CATALYTIC CONVERTER PROHIBITED) TO TITLE 8 (PUBLIC PEACE, MORALS AND WELFARE) OF THE ALISO VIEJO MUNICIPAL CODE ESTABLISHING REGULATIONS PROHIBITING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS IN THE CITY OF ALISO VIEJO. Staff Report Attachment 1 - Ordinance 4.6. ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued May 26, 2022, in the amount of $389,823.15. Staff Report Attachment 1 - Accounts Payable Report 4.7. PROFESSIONAL SERVICES AGREEMENT WITH MIKE LINARES, INC. FOR THE PREPARATION OF THE CITY’S CDBG CONSOLIDATED PLAN AND THE CDBG PROGRAM ADMINISTRATION FOR FY 2022/23 - 2024/25 Recommended Action: Approve and authorize the City Manager to execute a Professional Services Agreement with Mike Linares, Inc. for a three-year term (July 1, 2022 through June 30, 2025) with the ability to extend for an additional two years at the City Manager’s discretion. Staff Report Attachment 1 - Agreement Attachment 2 - Request for Proposals

5 4.8. PROFESSIONAL SERVICES AGREEMENT WITH BECKY CAHA, INDEPENDENT CONTRACTOR, FOR AFFORDABLE HOUSING IMPLEMENTATION SERVICES Recommended Action: Approve and authorize the City Manager to execute a Professional Services Agreement (PSA) with Becky Caha, Independent Contractor, for Affordable Housing Implementation Services for a three-year term with the ability to extend for an additional two years at the City Manager’s discretion. Staff Report Attachment 1 - Agreement Attachment 2 - Request for Proposals 4.9. FISCAL YEAR 2022-23 PROJECT LIST FOR ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDING (SB 1) Recommended Action: Adopt a Resolution of the City Council of the City of Aliso Viejo which adopts a list of projects for fiscal year 2022-23 funded by SB 1: The Road Repair and Accountability Act of 2017. Staff Report Attachment 1 - Resolution 4.10. RENEWED MEASURE M ELIGIBILITY Recommended Action: 1. Adopt a 7-year Capital Improvements Program (CIP) for Street Projects; and 2. Adopt a Resolution of the City Council of the City of Aliso Viejo concerning the status of the Pavement Management Plan. Staff Report Attachment 1 - 7-Year CIP Attachment 2 - Resolution Attachment 3 - Pavement Management Plan 4.11. BIENNIAL REVIEW OF THE CITY’S CONFLICT OF INTEREST CODE Recommended Action: Direct staff to review the City’s Conflict of Interest Code for updates and submit its findings to Council by October 1, 2022. Staff Report 4.12. AGREEMENT FOR FY 2022-23 LAW ENFORCEMENT SERVICES Recommended Action: Approve and authorize the City Manager to execute the agreement with the County of Orange for FY 2022-23 law enforcement services. Staff Report Attachment 1 - Agreement Attachment 2 - Cost Spreadsheet 5. PUBLIC HEARINGS: 5.1. REQUEST TO APPROVE PLANNING APPLICATION PA21-027 (CUP) FOR A CONDITIONAL USE PERMIT TO ESTABLISH AN AUTOMOTIVE REPAIR FACILITY (TESLA COLLISION CENTER) AT 41 COLUMBIA Recommended Action:

6 1. Open and conduct a public hearing; 2. Find that the request is exempt from the California Environmental Quality Act pursuant to State CEQA Guidelines Sections 15301 (Existing Facilities); and 3. Adopt a Resolution approving Planning Application PA21-027 (CUP) for a conditional use permit to establish an automotive repair facility at 41 Columbia. Staff Report Attachment 1 - Resolution Attachment 2 - Project Description Letter Attachment 3 - Project Plans Attachment 4 - Presentation 5.2. MASTER FEE SCHEDULE Recommended Action: 1. Conduct a public hearing; 2. Declare that the project is exempt from the California Environmental Quality Act (“CEQA”) under Section 15061(b)(3) and Section 15273(a)(1) of Title 14 of the California Code of Regulations; 3. Adopt a Resolution establishing and amending user fees for various City services including credit card processing, electric vehicle charging, and hourly rentals at Iglesia Park Community Center; and 4. Authorize the City Manager, or his/her designee, to adjust fees on an annual basis using inflationary indexes. Staff Report Attachment 1 - Resolution Attachment 2 - Fees and Calculations 6. DISCUSSION: 6.1. PROPOSED ANNUAL BUDGET FOR FISCAL YEAR 2022-23 Recommended Action: 1. Adopt a Resolution adopting the Annual Budget for Fiscal Year 2022-23; and 2. Adopt a Resolution approving updated Salary Schedules, including cost of living adjustments and the addition of a new full-time classification. Staff Report Attachment 1 - Budget Resolution Attachment 2 - Proposed Budget Attachment 3 - CIP List Attachment 4 - Salary Schedule Resolution Attachment 5 - Salary Schedule Attachment 6 - GANN Calculation Attachment 7 - Budget Presentation 7. CITY MANAGER' S REPORT:

7 8. ANNOUNCEMENTS / COUNCIL COMMENTS / COMMITTEE UPDATES: 9. ADJOURNMENT: Adjourn to July 20, 2022. The regularly scheduled City Council meeting of July 6, 2022 has been cancelled.

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1 AGENDA ALISO VIEJO CITY COUNCIL WEDNESDAY, JUNE 15, 2022 6:30 PM CLOSED SESSION 7:00 PM REGULAR MEETING City Hall Council Chambers 12 Journey Aliso Viejo, CA Mayor Ross Chun Mayor Pro Tem Richard W. Hurt Councilmember Tiffany Ackley Councilmember David C. Harrington Councilmember Mike Munzing SPECIAL NOTICE REGARDING COVID-19 On March 4, 2020, Governor Newsom proclaimed a State of Emergency in California as a result of the threat of COVID-19. On September 16, 2021, Assembly Bill 361 (AB 361) was signed by Governor Newsom, to allow for the City Council to attend City Council meetings telephonically and for the public to participate in the City Council meeting by electronic means. Given the health risks associated with COVID-19, state and local officials are recommending measures to promote social distancing; therefore, the City of Aliso Viejo will not have the Council Chambers open to the public for this meeting. Members of the public may access the meeting live using any of the following sources: • Cox Communications Channel 851 • AT&T U-Verse Channel 99 • Online at www.avcity.org • Online via GoToWebinar at https://attendee.gotowebinar.com/register/1596964097157751312 Public comments may be submitted by calling (949) 425-2509 to leave a recorded message by 4:00 pm on the day of the meeting or via email to Community-Input@avcity.org. Alternatively, public comments may be submitted by logging onto the meeting through this link and using the “Raise Hand” feature: https://attendee.gotowebinar.com/register/1596964097157751312. Comments are limited to three minutes each. 1

2 WELCOME to the City of Aliso Viejo City Council meeting. Those persons wishing to address the City Council are requested to complete and submit to the City Clerk a “Request to Address City Council” form available at the entrance to the City Council Chambers. Speakers will be called at the appropriate time as their interested matter is heard. COMMENTS WILL BE LIMITED TO THREE MINUTES PER SPEAKER. Council proceedings are recorded. It is the City’s intention to comply with the Americans with Disabilities Act (ADA). If you need special assistance to participate in the meeting, the City will make reasonable arrangements to ensure accessibility and/or accommodations. [28 CFR 35.102-35.104 ADA Title II] Please contact the City Clerk’s Office at (949) 425-2505 at least 48 hours prior to the meeting. Regular meetings of the City Council are held on the first and third Wednesday of the month at the City Hall Council Chambers, 12 Journey, Aliso Viejo. Copies of the agenda are available in the lobby at City Hall on the Thursday preceding a regularly scheduled City Council meeting. All communications received by the City regarding an agenda item have been included in the agenda materials. Supplemental documents relating to specific agenda items, including communications received after agenda delivery, are presented at the dais and in the Public Copy agenda binder at the time of the meeting. Supplemental documents are also available for review in the City Clerk’s office, 12 Journey, Aliso Viejo. For more information, please contact City Hall at (949) 425-2505. This meeting will be broadcast live on Cox Communications Channel 851, AT&T U-Verse Channel 99 and the City's website. By attending the City Council Meeting, you are giving your permission to be televised. The Council Meetings are rebroadcast on Wednesday at 7:00 p.m. on Cox Communications Channel 851, AT&T U-Verse Channel 99, and can be viewed on the internet at www.avcity.org. DAVID A. DOYLE SCOTT C. SMITH MITZI ORTIZ CITY MANAGER CITY ATTORNEY CITY CLERK PLEASE SILENCE ALL CELL PHONES AND OTHER ELECTRONIC EQUIPMENT WHILE CITY COUNCIL IS IN SESSION CALL TO ORDER: CONVENE SPECIAL MEETING PUBLIC COMMENTS: CLOSED SESSION: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: 38 Colonial Way, Aliso Viejo, CA 92656 APN: 629-531-77 Agency Designated Negotiator(s): Mayor and City Manager Negotiating Parties: City of Aliso Viejo, William Zapata and/or their authorized representatives Under Negotiation: Price and terms of payment for potential sale CALL TO ORDER: CONVENE REGULAR MEETING 2

3 ROLL CALL PLEDGE OF ALLEGIANCE: REPORT FROM CLOSED SESSION: 1. SPECIAL PRESENTATIONS: 1.1. FEATURED BUSINESS OF THE MONTH - GLAUKOS Certificate of Recognition 1.2. TRUSTED PARTNER RECOGNITION - ALISO VIEJO CHAMBER OF COMMERCE Certificate of Recognition 2. ADDITIONS, DELETIONS, REORDERING TO THE AGENDA: 3. COMMUNITY INPUT: Members of the public wishing to address the City Council can submit public comments by calling (949) 425-2509 to leave a recorded by 4:00 pm on the day of the meeting or via email to Community-Input@avcity.org. Written comments will be read into the record and recorded messages will be aired during the meeting. Alternatively, public comments may be submitted by logging onto the meeting through this link and using the “Raise Hand” feature: https://attendee.gotowebinar.com/register/1596964097157751312. Comments are limited to three (3) minutes each. In compliance with the Brown Act, no discussion or action may be taken on comments received at this time, except the City Council may briefly respond to statements made or questions posed. 4. CONSENT CALENDAR: All matters listed on the Consent Calendar will be acted upon by one vote unless members of the City Council, or staff request a matter to be discussed and/or removed from the Consent Calendar for separate action. Items removed from the Consent Calendar will be discussed and voted upon immediately following City Council action on the remainder of the Consent Calendar. 4.1. WAIVE THE READING OF ALL ORDINANCES AND RESOLUTIONS Recommended Action: Approve the reading by title only of all ordinances and resolutions wherein the titles appear on the public agenda; said titles shall be determined to have been read by title, and further reading is waived. 4.2. RESOLUTION EXTENSION AUTHORIZING VIRTUAL CITY COUNCIL MEETINGS PURSUANT TO ASSEMBLY BILL 361 3

4 Recommended Action: Move to reconfirm findings under Assembly Bill 361 and extend Resolution No. 2021-27 to continue virtual City Council meetings. Staff Report Attachment 1 - Resolution No. 2021-27 4.3. APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the June 1, 2022 Regular Meeting. Draft Minutes - June 1, 2022 Regular Meeting 4.4. SECOND READING AND ADOPTION OF AN ORDINANCE REGARDING TRANSIENT LODGING OCCUPANT REGISTRATION Recommended Action: Conduct second reading and adopt Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA AMENDING CHAPTERS 3.06 AND 15.18 OF THE ALISO VIEJO MUNICIPAL CODE REGARDING TRANSIENT LODGING OCCUPANT REGISTRATION AND FINDING THE ORDINANCE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. Staff Report Attachment 1 - Ordinance 4.5. SECOND READING AND ADOPTION OF AN ORDINANCE PROHIBITING UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS IN THE CITY OF ALISO VIEJO Recommended Action: Conduct second reading and adopt Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA, ADDING CHAPTER 8.36 (UNLAWFUL POSSESSION OF A CATALYTIC CONVERTER PROHIBITED) TO TITLE 8 (PUBLIC PEACE, MORALS AND WELFARE) OF THE ALISO VIEJO MUNICIPAL CODE ESTABLISHING REGULATIONS PROHIBITING THE UNLAWFUL POSSESSION OF CATALYTIC CONVERTERS IN THE CITY OF ALISO VIEJO. Staff Report Attachment 1 - Ordinance 4.6. ACCOUNTS PAYABLE Recommended Action: Ratify accounts payable checks and electronic funds transfers issued May 26, 2022, in the amount of $389,823.15. Staff Report Attachment 1 - Accounts Payable Report 4.7. PROFESSIONAL SERVICES AGREEMENT WITH MIKE LINARES, INC. FOR THE PREPARATION OF THE CITY’S CDBG CONSOLIDATED PLAN AND THE CDBG PROGRAM ADMINISTRATION FOR FY 2022/23 - 2024/25 Recommended Action: Approve and authorize the City Manager to execute a Professional Services Agreement with Mike Linares, Inc. for a three-year term (July 1, 2022 through June 30, 2025) with the ability to extend for an additional two years at the City Manager’s discretion. Staff Report Attachment 1 - Agreement Attachment 2 - Request for Proposals 4

5 4.8. PROFESSIONAL SERVICES AGREEMENT WITH BECKY CAHA, INDEPENDENT CONTRACTOR, FOR AFFORDABLE HOUSING IMPLEMENTATION SERVICES Recommended Action: Approve and authorize the City Manager to execute a Professional Services Agreement (PSA) with Becky Caha, Independent Contractor, for Affordable Housing Implementation Services for a three-year term with the ability to extend for an additional two years at the City Manager’s discretion. Staff Report Attachment 1 - Agreement Attachment 2 - Request for Proposals 4.9. FISCAL YEAR 2022-23 PROJECT LIST FOR ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDING (SB 1) Recommended Action: Adopt a Resolution of the City Council of the City of Aliso Viejo which adopts a list of projects for fiscal year 2022-23 funded by SB 1: The Road Repair and Accountability Act of 2017. Staff Report Attachment 1 - Resolution 4.10. RENEWED MEASURE M ELIGIBILITY Recommended Action: 1. Adopt a 7-year Capital Improvements Program (CIP) for Street Projects; and 2. Adopt a Resolution of the City Council of the City of Aliso Viejo concerning the status of the Pavement Management Plan. Staff Report Attachment 1 - 7-Year CIP Attachment 2 - Resolution Attachment 3 - Pavement Management Plan 4.11. BIENNIAL REVIEW OF THE CITY’S CONFLICT OF INTEREST CODE Recommended Action: Direct staff to review the City’s Conflict of Interest Code for updates and submit its findings to Council by October 1, 2022. Staff Report 4.12. AGREEMENT FOR FY 2022-23 LAW ENFORCEMENT SERVICES Recommended Action: Approve and authorize the City Manager to execute the agreement with the County of Orange for FY 2022-23 law enforcement services. Staff Report Attachment 1 - Agreement Attachment 2 - Cost Spreadsheet 5. PUBLIC HEARINGS: 5.1. REQUEST TO APPROVE PLANNING APPLICATION PA21-027 (CUP) FOR A CONDITIONAL USE PERMIT TO ESTABLISH AN AUTOMOTIVE REPAIR FACILITY (TESLA COLLISION CENTER) AT 41 COLUMBIA Recommended Action: 5

6 1. Open and conduct a public hearing; 2. Find that the request is exempt from the California Environmental Quality Act pursuant to State CEQA Guidelines Sections 15301 (Existing Facilities); and 3. Adopt a Resolution approving Planning Application PA21-027 (CUP) for a conditional use permit to establish an automotive repair facility at 41 Columbia. Staff Report Attachment 1 - Resolution Attachment 2 - Project Description Letter Attachment 3 - Project Plans Attachment 4 - Presentation 5.2. MASTER FEE SCHEDULE Recommended Action: 1. Conduct a public hearing; 2. Declare that the project is exempt from the California Environmental Quality Act (“CEQA”) under Section 15061(b)(3) and Section 15273(a)(1) of Title 14 of the California Code of Regulations; 3. Adopt a Resolution establishing and amending user fees for various City services including credit card processing, electric vehicle charging, and hourly rentals at Iglesia Park Community Center; and 4. Authorize the City Manager, or his/her designee, to adjust fees on an annual basis using inflationary indexes. Staff Report Attachment 1 - Resolution Attachment 2 - Fees and Calculations 6. DISCUSSION: 6.1. PROPOSED ANNUAL BUDGET FOR FISCAL YEAR 2022-23 Recommended Action: 1. Adopt a Resolution adopting the Annual Budget for Fiscal Year 2022-23; and 2. Adopt a Resolution approving updated Salary Schedules, including cost of living adjustments and the addition of a new full-time classification. Staff Report Attachment 1 - Budget Resolution Attachment 2 - Proposed Budget Attachment 3 - CIP List Attachment 4 - Salary Schedule Resolution Attachment 5 - Salary Schedule Attachment 6 - GANN Calculation Attachment 7 - Budget Presentation 7. CITY MANAGER' S REPORT: 6

7 8. ANNOUNCEMENTS / COUNCIL COMMENTS / COMMITTEE UPDATES: 9. ADJOURNMENT: Adjourn to July 20, 2022. The regularly scheduled City Council meeting of July 6, 2022 has been cancelled. 7

VxÜà|y|vtàx Éy exvÉzÇ|à|ÉÇ Presented to GLAUKOS Aliso Viejo Business of the Month June 2022 Presented this 15th day of June, 2022 Ross Chun, Mayor 8

VxÜà|y|vtàx Éy exvÉzÇ|à|ÉÇ Presented to ALISO VIEJO CHAMBER OF COMMERCE Trusted Partner Supporting the City of Aliso Viejo June 2022 Presented this 15th day of June, 2022 Ross Chun, Mayor 9

City of Aliso Viejo AGENDA ITEM DATE: June 15, 2022 TO: Mayor and City Council FROM: Mitzi Ortiz, Director of Government Services SUBJECT: RESOLUTION EXTENSION AUTHORIZING VIRTUAL CITY COUNCIL MEETINGS PURSUANT TO ASSEMBLY BILL 361 Recommended Action: Move to reconfirm findings under Assembly Bill 361 and extend Resolution No. 2021-27 to continue virtual City Council meetings. Fiscal Impact: None. Background: Assembly Bill 361 (“AB 361”), effective October 1, 2021, waives certain provisions of the Ralph M. Brown Act and allows legislative bodies to meet virtually until January 1, 2024, provided there is a state of emergency and either: 1. state or local officials have imposed or recommended measures to promote social distancing; or 2. the legislative body determines by majority vote that meeting in person would present imminent risks to the health and safety of attendees. Under AB 361, the City is not required to allow public access at teleconference locations; however, the City must provide access to meetings via a call-in option or internet-based service option so that members of the public may address the City Council in real time. Additionally, every 30 days the City Council must reconsider the state of emergency and make the determination to continue meeting virtually in accordance with AB 361. Discussion: On October 20, 2021, the City Council adopted Resolution No. 2021-27 authorizing virtual City Council meetings under AB 361, having found and determined that (1) a state of emergency related to COVID-19 is currently in effect; (2) state and local officials have 10

Page 2 of 2 recommended measures to promote social distancing in connection with COVID-19; and (3) due to the COVID-19 emergency, meeting in person would present imminent risks to the health and safety of attendees. At subsequent meetings, the City Council has reconfirmed the findings and extended the resolution pursuant to AB 361. Staff will agendize this matter for consideration at each City Council meeting until such time as the state of emergency has been terminated or the City Council determines that conditions no longer exist to prevent meeting safely in person. Staff recommends that the City Council reconfirm the findings in Resolution No. 2021-27 continue to exist and approve the extension of the resolution. Attachment: 1. Resolution No. 2021-27 11

Page 1 of 3 RESOLUTION NO. 2021-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA, AUTHORIZING VIRTUAL CITY COUNCIL MEETINGS PURSUANT TO ASSEMBLY BILL 361 WHEREAS, the Aliso Viejo City Council (“Council”) is committed to preserving and nurturing public access and participation in meetings of the Council; and WHEREAS, with the exception of closed sessions, all meetings of the Council are open and public, as required by the Ralph M. Brown Act (Cal. Gov. Code 54950 – 54963), so that any member of the public may attend and participate in the Council’s meetings; and WHEREAS, starting in March 2020, in response to the spread of COVID-19 in the State of California, the Governor issued a number of executive orders aimed at containing theCOVID-19 virus; and WHEREAS, among other things, these orders waived certain requirements of the BrownAct to allow legislative bodies to meet virtually; and WHEREAS, pursuant to the Governor’s executive orders, the Council has been holding virtual meetings during the pandemic in the interest of protecting the health and safety ofthe public, staff, and Councilmembers; and WHEREAS, the Governor’s executive order related to the suspension of certain provisions of the Brown Act expires on September 30, 2021; and WHEREAS, on September 16, 2021 the Governor signed Assembly Bill 361 (in effect asof October 1, 2021 – Government Code Section 54953(e)), which allows legislative bodies to meet virtually provided there is a state of emergency, and either (1) state or local officials have imposed or recommended measures to promote social distancing; or (2) the legislative body determines by majority vote that meeting in person would presentimminent risks to the health and safety of attendees; and WHEREAS, such conditions now exist in Orange County, specifically, a state of emergency has been proclaimed related to COVID-19, state and local officials are recommending measures to promote social distancing, and because of the ongoing threatof COVID-19, meeting in person would present imminent risks to the health and safety of attendees; NOW, THEREFORE, BE IT RESOLVED BY THE ALISO VIEJO CITY COUNCIL AS FOLLOWS: Section 1. Recitals. The Recitals set forth above are true and correct and areincorporated into this Resolution by this reference. 12

Page 2 of 3 Section 2. Remote Teleconference Meetings. Consistent with the provisions of Government Code Section 54953(e), the Council finds and determines that (1) a state ofemergency related to COVID-19 is currently in effect; (2) state and local officials have recommended measures to promote social distancing in connection with COVID-19; and (3) due to the COVID-19 emergency, meeting in person would present imminent risks to the health and safety of attendees. Based on such facts, findings and determinations, the Council authorizes staff to conduct remote teleconference meetings of the Council under the provisions of Government Code Section 54953(e). Section 3. Effective Date of Resolution. This Resolution shall take effect upon adoption and shall be effective for 30 days unless earlier extended by a majority vote of the Council in accordance with Section 4 of this Resolution. Section 4. Extension by Motion. The Council may extend the application of this Resolution by motion and majority vote by up to 30 days at a time, provided that it makes all necessary findings consistent with and pursuant to the requirements of Section 54953(e)(3). PASSED, APPROVED AND ADOPTED this 20th day of October, 2021. Tiffany Ackley Mayor APPROVED AS TO FORM: ATTEST: Scott C. Smith Mitzi Ortiz, MMC City Attorney City Clerk Mitzziiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii Ortiz,z,z,z,,z,z,z,z,,zz,zz,,,z,,z,,zz,,z,zz,,zz,z,zzzzz,z,,z,zzzz,,,zz,,,z,z,, MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMC City Clerk 13

Page 3 of 3 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ALISO VIEJO ) I, MITZI ORTIZ, City Clerk of the City of Aliso Viejo, California, DO HEREBY CERTIFY that foregoing Resolution No. 2021-27 was duly passed and adopted by the City Council of the City of Aliso Viejo at their regular meeting held on the 20th day of October 2021, by the following roll call vote, to wit: AYES: Mayor Ackley, Mayor Pro Tem Chun, Councilmembers Harrington, Hurt and Munzing NOES: None ABSENT: None MITZI ORTIZ, MMC CITY CLERK (SEAL) MITZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZI ORTITITITITTITITTITITITITIITIITITITTITITITTITTITITITITTTITTITITITITTITITTTTTTITITITTTTITIITITITITITTTITITITTTITITITITTTTTITITTTTTTITTITTIITITTTITIITITITTIITTTITIITIITIIITTIITTITITIITTTTTTTITTTTTTTITITTTTTTTITTTTTTTTTTTTTTTTTTTTTTTTT ZZZ,ZZZZZZZZZZZZZZZZZZZZZ MMC CITY CLERK 14

Page 1 of 7 June 1, 2022 Regular Meeting Minutes CITY OF ALISO VIEJO CITY COUNCIL MINUTES REGULAR MEETING June 1, 2022, 7:00 P.M. Council Chambers, City Hall, 12 Journey Aliso Viejo, California City Council conducted this meeting in accordance with California Government Code Section 54953(e)(2) and COVID-19 pandemic protocols. CALL TO ORDER: Mayor Chun called the Regular Meeting of the City Council of the City of Aliso Viejo to order at 7:01 p.m. ROLL CALL: PRESENT: MAYOR ROSS CHUN (via teleconference) MAYOR PRO TEM RICHARD HURT (via teleconference) COUNCILMEMBER TIFFANY ACKLEY (via teleconference) COUNCILMEMBER DAVID C. HARRINGTON (via teleconference) COUNCILMEMBER MIKE MUNZING (via teleconference) ABSENT: NONE STAFF PRESENT: DAVID A. DOYLE, CITY MANAGER SCOTT C. SMITH, CITY ATTORNEY MITZI ORTIZ, CITY CLERK ANN EIFERT, FINANCIAL SERVICES DIRECTOR SHAUN PELLETIER, PUBLIC WORKS DIRECTOR GEORGE BUELL, INTERIM COMMUNITY DEVELOPMENT DIRECTOR LIZZY MENDOZA, RECREATION & COMMUNITY SERVICES MANAGER ISAAC AZIZ, INFORMATION TECHNOLOGY MANAGER CAPT. SCOTT MERRILL, CHIEF OF POLICE SERVICES PLEDGE OF ALLEGIANCE: Councilmember Richard Hurt led the pledge of allegiance. 1. SPECIAL PRESENTATIONS: None. 2. ADDITIONS, DELETIONS, REORDERING TO THE AGENDA: Mayor Chun requested the addition of an item to authorize the use of City letterhead for correspondence expressing condolences to the family of Dr. John Cheng. 15

Page 2 of 7 June 1, 2022 Regular Meeting Minutes Motion: Councilmember Munzing moved and Mayor Pro Tem Hurt seconded to approve the addition of the item as Consent Calendar Item 4.13. Motion carried 5-0. 3. COMMUNITY INPUT: 1. Gary Alldredge expressed concerns regarding e-bike safety and regulations. 2. Erik Hansen expressed concerns regarding e-bike safety and public outreach. 3. Lesa Lockridge expressed concerns regarding park safety and lighting. 4. April Palmer indicated interest in an update on Aliso Viejo Town Center revitalization. 4. CONSENT CALENDAR: Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Motion: Councilmember Munzing moved and Councilmember Ackley seconded to approve the recommended actions. Motion carried 5-0. 4.1. WAIVE THE READING OF ALL ORDINANCES AND RESOLUTIONS Recommended Action: Approve the reading by title only of all ordinances and resolutions wherein the titles appear on the public agenda; said titles shall be determined to have been read by title, and further reading is waived. 4.2. RESOLUTION EXTENSION AUTHORIZING VIRTUAL CITY COUNCIL MEETINGS PURSUANT TO ASSEMBLY BILL 361 Recommended Action: Move to reconfirm findings under Assembly Bill 361 and extend Resolution No. 2021-27 to continue virtual City Council meetings. 4.3. APPROVAL OF MINUTES Recommended Action: Approve the Minutes as submitted for the May 4, 2022 Regular Meeting. 4.4. ACCOUNTS PAYABLE Recommended Action: 1. Ratify accounts payable checks and electronic funds transfers issued April 28, 2022, in the amount of $390,592.35; and 2. Ratify accounts payable checks and electronic funds transfers issued May 12, 2022, in the amount of $1,256,184.36. 4.5. TREASURER’S STATEMENT – MARCH 2022 16

Page 3 of 7 June 1, 2022 Regular Meeting Minutes Recommended Action: Approve March 2022 Treasurer’s Statement. 4.6. AUTHORIZED OFFICERS FOR LOCAL AGENCY INVESTMENT FUND (LAIF) Recommended Action: Adopt Resolution No. 2022-09 to update the City employees authorized to order the deposit or withdrawal of monies in the Local Agency Fund (LAIF) and rescinding Resolution No. 2006-027. 4.7. PROFESSIONAL SERVICES AGREEMENT WITH ROGERS, ANDERSON, MALODY & SCOTT, LLP FOR AUDITING SERVICES Recommended Action: 1. Approve the agreement with Rogers, Anderson, Malody & Scott, LLP for auditing services; and 2. Authorize the City Manager to execute the agreement for an amount not to exceed $36,000. 4.8. AQUATIC CENTER MANAGEMENT SERVICES AGREEMENT WITH PREMIER AQUATIC SERVICES Recommended Action: Approve and authorize the City Manager to execute the Aquatic Center Management Services Agreement with Premier Aquatic Services. 4.9. CONTRACT WITH ALL AMERICAN ASPHALT FOR THE FY 22-23 SLURRY SEAL AND REHABILITATION PROJECT Recommended Action: 1. Approve Contract Documents, Specifications, and Plans for the FY 22-23 Slurry Seal and Rehabilitation Project; 2. Award a contract in the amount of $1,362,775.83 to All American Asphalt as the lowest responsible bidder for the FY 22-23 Slurry Seal and Rehabilit

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