City Council Meeting - Dec 12, 2023 (Agenda)


[Agenda](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#main-content "View Agenda for City Council City Council Regular on 12/12/2023 5:00:00 PM") [Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#main-content "View Minutes for City Council City Council Regular on 12/12/2023 5:00:00 PM") [Agenda Packet\\ ](https://dms.missionviejo.gov/OnBaseAgendaOnline/Documents/DownloadFile/City_Council_8323_Agenda_Packet_12_12_2023_5_00_00_PM.pdf?documentType=5&meetingId=8323&isAttachment=True "View PDF of Agenda Packet for City Council City Council Regular on 12/12/2023 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 12, 2023, at 5:00 PM (Closed Session Business)

December 12, 2023, 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 Ruesch

Council Member Vasquez

Mayor Pro Tem Kelley

Mayor Goodell

| | | --- | | [CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | CS1. | [Conference with Legal Counsel - Existing Litigations:People ex. rel. Schlesinger v. Sachs, et. al., OCSC No. 30-2022-01262431-CU-JR-CJC; and Schlesinger v. Mission Viejo, OCSC Case No. 30-2022-01253878-CU-WM-CJC.](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") |

| | | | --- | --- | | CS2. | [Conference with Legal Counsel-Potential Litigation: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 (1 case)](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") |

| | | | --- | --- | | CS3. | [Conference with Labor Negotiators Pursuant to Government Code Section 54957.6(a): Agency Negotiators: City Manager Dennis Wilberg; Assistant City Manager Keith Rattay; City Attorney William Curley; and Human Resources Manager Monique Goetz: Employee Organization: Service Employees’ International Union (SEIU)](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") |

| | | --- | | [REPORT OF CLOSED SESSION](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [INVOCATION: Mayor Goodell](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [PLEDGE OF ALLEGIANCE: Mayor Pro Tem Kelley](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this section") |

| | | --- | | [PRESENTATIONS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | P1. | [State of the City](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive presentation. | | P2. | [Panam Sports General Assembly ~ Santiago, Chile](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive presentation. |

| | | --- | | [PUBLIC COMMENTS](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&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=8323&doctype=1#mediaAndItemView "Read more details about this section") |

| | | | --- | --- | | 1. | [City Council Minutes](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Approve the Minutes for the regular City Council meeting of November 14, 2023, as presented or as amended. |

| | | | --- | --- | | 2. | [General Check Register Dated November 3, 2023 in the Amount of $2,076,863.80](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 3. | [General Check Register Dated November 10, 2023 in the Amount of $2,945,077.41](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 4. | [General Check Register Dated November 17, 2023 in the Amount of $1,087,720.75](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 5. | [General Check Register Dated November 24, 2023 in the Amount of $638,726.65](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 6. | [Golf Check Register Dated November 3, 2023 in the Amount of $325,249.51](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 7. | [Golf Check Register Dated November 10, 2023 in the Amount of $24,287.18](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 8. | [Golf Check Register Dated November 17, 2023 in the Amount of $2,115.92](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 9. | [Golf Check Register Dated November 24, 2023 in the Amount of $9,479.57](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Ratify the accompanying check register. |

| | | | --- | --- | | 10. | [City Treasurer's Monthly Report for October 2023](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 11. | [Successor Agency of the Community Development Agency Treasurer's Monthly Report for October 2023](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 12. | [Mission Viejo Community Development Financing Authority (MVCDFA) Treasurer's Monthly Report for October 2023](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |

| | | | --- | --- | | 13. | [Mission Viejo Housing Authority (MVHA) Treasurer's Monthly Report for October 2023](https://dms.missionviejo.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=8323&doctype=1#mediaAndItemView "Read more details about this item") | | | Recommended Action:Receive and file. |