City Council Meeting - Dec 14, 2021 (Agenda)


[Agenda](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#main-content "View Agenda for City Council City Council Regular on 12/14/2021 5:00:00 PM") [Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#main-content "View Minutes for City Council City Council Regular on 12/14/2021 5:00:00 PM") [Agenda Packet\\ ](https://dms.missionviejo.gov/OnBaseAgendaOnline/Documents/DownloadFile/City_Council_8079_Agenda_Packet_12_14_2021_5_00_00_PM.pdf?documentType=5&meetingId=8079&isAttachment=True "View PDF of Agenda Packet for City Council City Council Regular on 12/14/2021 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\*

December 14, 2021, at 5:00 PM (Closed Session Business)

December 14, 2021, 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 Raths

Council Member Sachs

Mayor Pro Tem Bucknum

Mayor Kelley

| | | --- | | [CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | CS1. | [Conference with Legal Counsel - Existing Litigation (Paragraph 1 of Subdivision (d) ) of Government Code Section 54956.9: Jann Kronik-Gath vs. City Council](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") |

| | | | --- | --- | | CS2. | [Conference with Legal Counsel: Existing Litigation Pursuant to Paragraph 4 of Subdivision (d) of Section 54956.9 - Southwest Voter Registration Education Project v. The City of Mission Viejo.\`](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") |

| | | --- | | [REPORT OF CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [INVOCATION: Mayor Pro Tem Bucknum](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [PLEDGE OF ALLEGIANCE: Mayor Kelley](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [PRESENTATIONS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | P1. | [State of the City](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive presentation. |

| | | --- | | [PUBLIC COMMENTS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&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=8079&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | 1. | [City Council Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Approve the Minutes for the regular City Council Meeting of November 9, 2021, as presented or as amended. |

| | | | --- | --- | | 2. | [Check Register Dated October 29, 2021 in the Amount of $590,374.40](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 3. | [Check Register Dated November 5, 2021 in the Amount of $4,046,218.03](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 4. | [Check Register Dated November 12, 2021 in the Amount of $1,081,802.89](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 5. | [Check Register Dated November 19, 2021 in the Amount of $988,953.43](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 6. | [Check Register Dated November 26, 2021 in the Amount of $415,671.55](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 7. | [Fiscal Year 2020/21 Mission Viejo Housing Authority Annual Report](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 8. | [City Treasurer’s Monthly Report for October 2021](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 9. | [Successor Agency of the Community Development Agency Treasurer’s Monthly Report for October 2021](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 10. | [Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer’s Monthly Report for October 2021](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 11. | [Mission Viejo Housing Authority (MVHA) Treasurer’s Monthly Report for October 2021](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 12. | [Annual Comprehensive Financial Report for the City of Mission Viejo for the Fiscal Year Ended June 30, 2021 and Related Reports](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 13. | [Annual Measure M2 Expenditure Report for Fiscal Year Ended June 30, 2021](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Approve Resolution 21-XX Adopting the Measure M2 Expenditure Report for the City of Mission Viejo |

| | | | --- | --- | | 14. | [Federal Transportation Improvement Program](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8079&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Adopt Resolution 21-XX Certifying that the City of Mission Viejo has the Resources to Fund the Projects in the FY's 2022/23 - 2027/28 Transportation Improvement Program and Affirming its Commitment to Implement all Projects in the Program. |