June 10, 2014 CITY COUNCIL MEETING
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Item SS1 - SS1. Clarification of Items on the Consent Calendar (4:30 p.m.)
Item SS1
SS1. Clarification of Items on the Consent Calendar (4:30 p.m.)
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Item SS2 - SS2. Lido Marina Village - Proposed Marina Plans (4:35 p.m.)
Item SS2
SS2. Lido Marina Village - Proposed Marina Plans (4:35 p.m.)
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Item SS3 - SS3. Multiple Vessel Mooring Systems (MVMS) (5:00 p.m.)
Item SS3
SS3. Multiple Vessel Mooring Systems (MVMS) (5:00 p.m.)
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Item SS4 - SS4. Overview and Discussion on Current and Future Orange County Sanitation District (OCSD) Regional Projects Within the City (5:30 p.m.)
Item SS4
SS4. Overview and Discussion on Current and Future Orange County Sanitation District (OCSD) Regional Projects Within the City (5:30 p.m.)
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Items VI - X » - VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING VII. ROLL CALL VII. ROLL CALL VIII. CLOSED SESSION REPORT VIII. CLOSED SESSION REPORT IX. PLEDGE OF ALLEGIANCE IX. PLEDGE OF ALLEGIANCE X. INVOCATION X. INVOCATION
Items VI - X »
VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETINGVII. ROLL CALL
VII. ROLL CALL
VIII. CLOSED SESSION REPORT
VIII. CLOSED SESSION REPORT
IX. PLEDGE OF ALLEGIANCE
IX. PLEDGE OF ALLEGIANCE
X. INVOCATION
X. INVOCATION
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Item XI » - XI. PRESENTATION(S) Mayor's Youth Council Year End Report Mayor's Youth Council Year End Report
Item XI »
XI. PRESENTATION(S)Mayor's Youth Council Year End Report
Mayor's Youth Council Year End Report
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Items XII & XIII » - XII. NOTICE TO THE PUBLIC XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM) XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
Items XII & XIII »
XII. NOTICE TO THE PUBLICXIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
XIII. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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Item XIV - XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
Item XIV
XIV. PUBLIC COMMENTS ON CONSENT CALENDAR
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Consent Calendar » - XV. CONSENT CALENDAR (ITEMS 1-13) (ITEMS 1-13) Item A A. READING OF MINUTES AND ORDINANCES 1. Minutes for the May 27, 2014 Study Session and Regular Meeting 1. Minutes for the May 27, 2014 Study Session and Regular Meeting 2. Reading of Ordinances 2. Reading of Ordinances B. RESOLUTION(S) FOR ADOPTION B. RESOLUTION(S) FOR ADOPTION 3. Adoption of Fiscal Year 2014-15 Appropriations Limit 3. Adoption of Fiscal Year 2014-15 Appropriations Limit 4. Declaration of Surplus Fund Balance in Assessment District 103 4. Declaration of Surplus Fund Balance in Assessment District 103 5. Changes to Council Policies: F-2 (Reserve Policy) and B-2 (Recreation Fees and Related Equipment Replacement Reserves) 5. Changes to Council Policies: F-2 (Reserve Policy) and B-2 (Recreation Fees and Related Equipment Replacement Reserves) 6. Resolution Authorizing the Temporary Closure of Selected Streets and Parking Lots for the July 4th Holiday Period 6. Resolution Authorizing the Temporary Closure of Selected Streets and Parking Lots for the July 4th Holiday Period C. CONTRACTS AND AGREEMENTS C. CONTRACTS AND AGREEMENTS 7. Storm Drain Trash and Debris Interceptor Project - Award of Contract No. 5551 (CAP14-0039) 7. Storm Drain Trash and Debris Interceptor Project - Award of Contract No. 5551 (CAP14-0039) 8. Big Canyon Reservoir Auxiliary Maintenance Yard Project – Award of Contract No. 5222 (CAP13-0005) 8. Big Canyon Reservoir Auxiliary Maintenance Yard Project – Award of Contract No. 5222 (CAP13-0005) 9. Professional Services Agreement with RRM Design for Balboa Village Design Guidelines, Street Improvement Plans and Wayfinding Sign Program 9. Professional Services Agreement with RRM Design for Balboa Village Design Guidelines, Street Improvement Plans and Wayfinding Sign Program 10. Acquisition of 2014 Rule 20A Credits from the City of Mission Viejo 10. Acquisition of 2014 Rule 20A Credits from the City of Mission Viejo D. MISCELLANEOUS D. MISCELLANEOUS 11. Planning Commission Agenda for the June 5, 2013 Meeting 11. Planning Commission Agenda for the June 5, 2013 Meeting 12. Annual Measure M Fund Eligibility Requirements 12. Annual Measure M Fund Eligibility Requirements 13. Board and Commission Scheduled Vacancies - Confirmation of Nominees 13. Board and Commission Scheduled Vacancies - Confirmation of Nominees XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR
Consent Calendar »
XV. CONSENT CALENDAR(ITEMS 1-13)
(ITEMS 1-13)
Item A
A. READING OF MINUTES AND ORDINANCES
1. Minutes for the May 27, 2014 Study Session and Regular Meeting
1. Minutes for the May 27, 2014 Study Session and Regular Meeting
2. Reading of Ordinances
2. Reading of Ordinances
B. RESOLUTION(S) FOR ADOPTION
B. RESOLUTION(S) FOR ADOPTION
3. Adoption of Fiscal Year 2014-15 Appropriations Limit
3. Adoption of Fiscal Year 2014-15 Appropriations Limit
4. Declaration of Surplus Fund Balance in Assessment District 103
4. Declaration of Surplus Fund Balance in Assessment District 103
5. Changes to Council Policies: F-2 (Reserve Policy) and B-2 (Recreation Fees and Related Equipment Replacement Reserves)
5. Changes to Council Policies: F-2 (Reserve Policy) and B-2 (Recreation Fees and Related Equipment Replacement Reserves)
6. Resolution Authorizing the Temporary Closure of Selected Streets and Parking Lots for the July 4th Holiday Period
6. Resolution Authorizing the Temporary Closure of Selected Streets and Parking Lots for the July 4th Holiday Period
C. CONTRACTS AND AGREEMENTS
C. CONTRACTS AND AGREEMENTS
7. Storm Drain Trash and Debris Interceptor Project - Award of Contract No. 5551 (CAP14-0039)
7. Storm Drain Trash and Debris Interceptor Project - Award of Contract No. 5551 (CAP14-0039)
8. Big Canyon Reservoir Auxiliary Maintenance Yard Project – Award of Contract No. 5222 (CAP13-0005)
8. Big Canyon Reservoir Auxiliary Maintenance Yard Project – Award of Contract No. 5222 (CAP13-0005)
9. Professional Services Agreement with RRM Design for Balboa Village Design Guidelines, Street Improvement Plans and Wayfinding Sign Program
9. Professional Services Agreement with RRM Design for Balboa Village Design Guidelines, Street Improvement Plans and Wayfinding Sign Program
10. Acquisition of 2014 Rule 20A Credits from the City of Mission Viejo
10. Acquisition of 2014 Rule 20A Credits from the City of Mission Viejo
D. MISCELLANEOUS
D. MISCELLANEOUS
11. Planning Commission Agenda for the June 5, 2013 Meeting
11. Planning Commission Agenda for the June 5, 2013 Meeting
12. Annual Measure M Fund Eligibility Requirements
12. Annual Measure M Fund Eligibility Requirements
13. Board and Commission Scheduled Vacancies - Confirmation of Nominees
13. Board and Commission Scheduled Vacancies - Confirmation of Nominees
XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR
XVI. ITEMS REMOVED FROM THE CONSENT CALENDAR
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Item XVII - XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
Item XVII
XVII. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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Item XVIII - XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
Item XVIII
XVIII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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Item XIX 14 - 14. Appeal of the Planning Commission's Finding of Substantial Conformance for the Echo Beach Project (Formerly Seashore Village) Located at 5515 River Avenue (PA2014-005)
Item XIX 14
14. Appeal of the Planning Commission's Finding of Substantial Conformance for the Echo Beach Project (Formerly Seashore Village) Located at 5515 River Avenue (PA2014-005)
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Item XIX 15 - 15. Resolution No. 2014-52: Fiscal Year 2014-15 Budget Adoption
Item XIX 15
15. Resolution No. 2014-52: Fiscal Year 2014-15 Budget Adoption
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Item XIX 16 - 16. Consider the Granting of Non-Exclusive Solid Waste Franchise to Tierra Verde Industries
Item XIX 16
16. Consider the Granting of Non-Exclusive Solid Waste Franchise to Tierra Verde Industries
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Item XX 17 - 17. Recycled Water Rate Establishment
Item XX 17
17. Recycled Water Rate Establishment
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Items XX 18 - XXII » - 18. Approval of Agreement for Weed Abatement Services XXI. MOTION FOR RECONSIDERATION XXI. MOTION FOR RECONSIDERATION XXII. ADJOURNMENT XXII. ADJOURNMENT
Items XX 18 - XXII »
18. Approval of Agreement for Weed Abatement ServicesXXI. MOTION FOR RECONSIDERATION
XXI. MOTION FOR RECONSIDERATION
XXII. ADJOURNMENT
XXII. ADJOURNMENT
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