City Council Meeting - Mar 12, 2024 (Agenda)


[Agenda](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#main-content "View Agenda for City Council City Council Regular on 3/12/2024 5:00:00 PM") [Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#main-content "View Minutes for City Council City Council Regular on 3/12/2024 5:00:00 PM") [Agenda Packet\\ ](https://dms.missionviejo.gov/OnBaseAgendaOnline/Documents/DownloadFile/City_Council_8435_Agenda_Packet_3_12_2024_5_00_00_PM.pdf?documentType=5&meetingId=8435&isAttachment=True "View PDF of Agenda Packet for City Council City Council Regular on 3/12/2024 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\*

March 12, 2024, at 5:00 PM (Closed Session Business)

March 12, 2024, 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 Bucknum

Council Member Goodell

Council Member Vasquez

Mayor Pro Tem Ruesch

Mayor Kelley

| | | --- | | [CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&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=8435&doctype=1#mediaAndItemView "Read more details about this item") |

| | | --- | | [REPORT OF CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [INVOCATION: Mayor Kelley](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [PLEDGE OF ALLEGIANCE: Council Member Vasquez](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [PRESENTATIONS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | P1. | [Care 4 The Children Check Presentation to the M.V. Community Foundation](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive presentation. |

| | | | --- | --- | | P2. | [Adopted Headquarters Battalion of the 1st Marine Division Quarterly Recognition](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Present certificates of commendation to the "Marine of the Quarter" Lance Corporal Nathan Heed, and "Noncommissioned Officers of the Quarter" Sergeant Nathaniel Fayard and Sergeant Renee Ried. | | P3 | [Proclaim March 2024 To Be American Red Cross Month](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Present Proclamation. |

| | | | --- | --- | | P4. | [Presentation by Waste Management](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive presentation. |

| | | --- | | [PUBLIC COMMENTS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&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=8435&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | 1. | [City Council Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Approve the Minutes for the regular City Council Meeting of February 27, 2024, as presented or as amended. |

| | | | --- | --- | | 2. | [General Check Register Dated February 16, 2024 in the Amount of $824,957.96](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 3. | [General Check Register Dated February 23, 2024 in the Amount of $1,042,018.07](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 4. | [Golf Check Register Dated February 16, 2024 in the Amount of $69,162.65](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 5. | [Golf Check Register Dated February 23, 2024 in the Amount of $5,602.64](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 6. | [City Treasurer's Monthly Report for January 2024](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&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 January 2024](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&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 January 2024](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&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 January 2024](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 10. | [Single Audit Report for the Fiscal Year Ended June 30, 2023](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 11. | [Mission Viejo Trash and Runoff Abatement Project (TRAP) – 2024 Measure M2 ECP Grant Application](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Adopt Resolution 24-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 |

| | | | --- | --- | | 12. | [Request for a One-Time Exemption to the “No Alcoholic Beverage Consumption” Regulation at City facilities for a Community Event](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Approve the request for a one-time exemption to the “No Alcoholic Beverage Consumption” Regulation at City facilities. |

| | | --- | | [ITEMS REMOVED FROM THE CONSENT CALENDAR](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8435&doctype=1#mediaAndItemView "Read more details about this section") |