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Tuesday, April 9, 2024 · Government meeting record
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[Agenda](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#main-content "View Agenda for City Council City Council Regular on 4/9/2024 5:00:00 PM") [Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#main-content "View Minutes for City Council City Council Regular on 4/9/2024 5:00:00 PM") [Agenda Packet\\ ](https://dms.missionviejo.gov/OnBaseAgendaOnline/Documents/DownloadFile/City_Council_8447_Agenda_Packet_4_9_2024_5_00_00_PM.pdf?documentType=5&meetingId=8447&isAttachment=True "View PDF of Agenda Packet for City Council City Council Regular on 4/9/2024 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\*
April 9, 2024, at 5:00 PM (Closed Session Business)
April 9, 2024, at 6:00 PM (General Business)
Council Member Goodell will teleconference from
816 E. Saint Vrain Street, Colorado Springs, CO 80903
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 Bucknum
Council Member Goodell
Council Member Vasquez
Mayor Pro Tem Ruesch
Mayor Kelley
| | | --- | | [CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section") |
| | | | --- | --- | | 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 Employees.The City’s Negotiator is Dennis Wilberg.](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") |
| | | | --- | --- | | CS2. | [Conference with Real Property Negotiators (i) Property: a) CVS - 25272 Marguerite Parkway, Mission Viejo, CA 92692, b) Big Lots - 27142 Marguerite Parkway, Mission Viejo, CA 92692; (ii) Agency Negotiators: Principal and Managing Manager Bradley Schroth, City Manager Dennis Wilberg, Assistant City Manager Keith Rattay, Director of Community Development Elaine Lister, City Attorney William P. Curley, (iii) Negotiating Parties: a) The Robert Victor Zakari Living Trust, b)Russell Fluter, (iv) Under Negotiation: Price and terms Relating to Interests in Real Property Including, but not Limited to Imposition of Bylaws; Covenants, Codes and Conditions; Mutual Easements, Licenses and Limited Duration Use Covenants: Lease Hold Interests, Purchase, Sale for Conditional Disposition, Grants of Rights-Of-Way, Individual Easements and the Possible Purchase, Sale, Exchange or Gifting of the Same by and Between the Parties.](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") |
| | | --- | | [REPORT OF CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section") | | [INVOCATION: Mayor Pro Tem Ruesch](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section") |
| | | --- | | [PLEDGE OF ALLEGIANCE: Council Member Bucknum](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section") |
| | | --- | | [PRESENTATIONS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section") |
| | | | --- | --- | | P1. | [Proclaim April 2024 To Be National Donate Life Month](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Present proclamation. |
| | | | --- | --- | | P2. | [Recognize Council Member Wendy Bucknum on Being Named Assembly District 71 Woman of the Year by Assemblywoman Kate Sanchez](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Present recognition. |
| | | --- | | [PUBLIC COMMENTS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&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. |
| | | --- | | [Read more details about this section](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section")<br>[Read more details about this section](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section")<br>[CONSENT CALENDAR](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section") |
| | | | --- | --- | | 1. | [City Council Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Approve the Minutes for the regular City Council meeting of March 26, 2024, as presented, or as amended. |
| | | | --- | --- | | 2. | [General Check Register Dated March 15, 2024 in the Amount of $1,573,169.20](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |
| | | | --- | --- | | 3. | [General Check Register Dated March 22, 2024 in the Amount of $1,492,322.76](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |
| | | | --- | --- | | 4. | [Golf Check Register Dated March 15, 2024 in the Amount of $15,508.23](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |
| | | | --- | --- | | 5. | [Golf Check Register Dated March 22, 2024 in the Amount of $95,167.73](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |
| | | | --- | --- | | 6. | [City Treasurer's Monthly Report for February 2024](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |
| | | | --- | --- | | 7. | [Successor Agency of the Community Development Agency Treasurer's Monthly Report for February 2024](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |
| | | | --- | --- | | 8. | [Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's Monthly Report for February 2024](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |
| | | | --- | --- | | 9. | [Mission Viejo Housing Authority (MVHA) Treasurer's Monthly Report for February 2024](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |
| | | | --- | --- | | 10. | [Selection of Independent Auditor for the Fiscal Years Ending June 30, 2024 and June 30, 2025](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Award a Contract to Rogers Anderson Malody & Scott, LLP to serve as the City’s Independent Auditors for the Fiscal Years Ending June 30, 2024 and June 30, 2025. |
| | | --- | | [ITEMS REMOVED FROM THE CONSENT CALENDAR](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section") |
| | | --- | | [OLD BUSINESS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8447&doctype=1#mediaAndItemView "Read more details about this section") |
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