ALISO VIEJO CITY COUNCIL REGULAR MEETING AGENDA Wednesday, 7:00 p.m. City Hall Council Chambers 12 Journey Aliso Viejo, CA Mayor Carmen Vali-Cave Mayor Pro Tem Cynthia D. Adams Council Members Greg Ficke, William A. Phillips, Karl P. Warkomski Welcome to the City of Aliso Viejo City Council meeting. If you wish to address the City Council regarding any item listed on this Agenda, please complete a speaker form and present it to the City Clerk. Speakers will be called at the time the matter is heard, and communications will be limited to three minutes. It is the intention of the City to comply with the Americans with Disabilities Act (ADA). If you require special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact the City Clerk s Office at (949) 425-2505 at least 48 hours prior to the meeting to inform us of your particular needs. In accordance with the Brown Act, this agenda was duly posted at the following locations: Aliso Viejo City Hall Aliso Viejo Library Aliso Viejo Sheriff s Substation 12 Journey 1 Journey 11 Journey Aliso Viejo, CA Aliso Viejo, CA Aliso Viejo, CA Regular meetings of the City Council are held on the first and third Wednesday of the month at the City Hall Council Chambers. For more information, please contact City Hall at (949) 425-2505. Page 1 of 5
CITY COUNCIL REGULAR MEETING - 7:00 p.m. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL SPECIAL PRESENTATIONS Introduction to OCFA Division 2 Administration Captain Aubrey Certificate of Recognition to Eagle Scout Derek Currier Certificate of Appreciation to Deputy Tom Mangus Presentation on the Community Alliance Network s Underage Drinking Awareness Program PROCLAMATIONS PRESENTED ELSEWHERE Proclamation declaring March 12 through March 18, 2006 as Girl Scout Week Proclamation declaring April 21 through April 23, 2006 as National & Global Youth Service Day ADDITIONS, DELETIONS, REORDERING TO THE AGENDA CONSENT CALENDAR (Items 1 7) 1. Waive the Reading of All Ordinances Waive the reading of all Ordinances in their entirety and read by title only. Consent Calendar continued on the next page Page 2 of 5
2. Minutes March 1, 2006 Meeting Approve the Minutes as submitted. 3. Warrants 1. Ratify warrants issued February 23, 2006 in the amount of $94,646.39; and 2. Ratify warrants issued March 2, 2006 in the amount of $165,234.13. 4. NPDES Permit No. CAS0108740 Authorize the City Attorney to submit a letter to the State Board to request dismissal of the City's Petition to Stay the Effects of Order No. R9-2002- 0001. 5. Appointment to Development Review Committee (DRC) The Ad Hoc Working Group recommends Council: 1. Appoint Joe Koszarek as a Committee Member to a four-year term expiring April 3, 2010; 2. Appoint Donald Garcia as the Alternate Committee Member to a fouryear term expiring April 3, 2010; and 3. Appoint William Conley in the event of a vacancy on the community appointments prior to April 3, 2008. 6. Biennial Review and Adoption of the City's Conflict of Interest Code CALIFORNIA, ADOPTING THE CITY S CONFLICT OF INTEREST CODE AND RESCINDING RESOLUTION NO. 2004 057 AND 2005 040 Adopt a Resolution adopting the City s Conflict of Interest Code and rescinding Resolution No. 2004 057 and 2005 040. Consent Calendar continued on the next page Page 3 of 5
7. Vantis - Tract 16865, Final Tract Map CALIFORNIA, APPROVING FINAL TRACT MAP FTM 16969, TO ESTABLISH 43 LETTERED AND NUMBERED LOTS AND CONSTRUCT 409 DWELLING UNITS, 6 OFFICE BUILDINGS, A RECREATION CENTER, PUBLICLY ACCESSIBLE TRAIL, AND OTHER PUBLIC AND PRIVATE IMPROVEMENTS Approve a Resolution approving Final Tract Map (FTM) for Tract 16865, Vantis, subject to minor modifications as approved by the City Engineer and direct Staff to have said final map recorded in Orange County. PUBLIC HEARINGS (Item 8) 8. Minor Conditional Use Permit UPAV05-08 for establishment of World Healing Center Church within the existing Regal Cinema Theaters located at 26701 Aliso Creek Road, in Aliso Viejo Town Center CALIFORNIA, APPROVING MINOR CONDITIONAL USE PERMIT UPAV05-08 FOR ESTABLISHMENT OF SUNDAY MORNING CHURCH USE WITHIN TWO MOTION PICTURE THEATRES AT 26701 ALISO CREEK ROAD WITHIN ALISO VIEJO TOWN CENTER Adopt a resolution approving Minor Use Permit UPAV05-08 subject to conditions of approval. COUNCIL BUSINESS (Items 9-10) 9. Process for contract renewal for three public works contracts 1. Re-negotiate with PVM for street maintenance contract for a 2 year term; 2. Re-negotiate with CSC for traffic signal maintenance services contract for a 1 year term; and 3. Re-bid the contract for street sweeping services this fiscal year. Page 4 of 5
10. Memorandum of Understanding with Shea Homes and San Joaquin Hills Transportation Corridor Agency for Administration of Corridor Fee Credits Approve the Memorandum of Understanding with Shea Homes and the San Joaquin Hills Transportation Corridor Agency for administration of Corridor Fee Credits. COMMUNITY INPUT Citizens desiring to address the Council are asked to give their name, address and the subject on a speaker form and present it to the City Clerk. Comments are limited to three minutes and are meant to be an opportunity to express one s views and not to debate issues. Complaints and problems relating to policy or personnel matters will be referred to the City Manager. In compliance with the Brown Act, no action can be taken on comments received at this time. CITY MANAGER S REPORT ANNOUNCEMENTS/COUNCIL COMMENTS/COMMITTEE UPDATES CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: City Hall Agency Negotiators: City Manager Negotiating Parties: Pacific Park Executive Plaza and Columbia Partners, LLC Under Negotiation: Price and Terms ADJOURN Scheduled meetings for 2006: April 5, 19; May 3, 17; June 7, 21; July 5, 19; August 2, 16; September 6, 20; October 4, 18; November 1, 15; and December 6, 20. Page 5 of 5