Cities Index.
Agenda packet

Aliso Viejo City Council
August 21, 2024

Document
Agenda packet
Meeting
August 21, 2024
Body
Aliso Viejo City Council
Pages
16
Original file
4.6 MB
Text extracted from the city's file for reading and search. Open the original on d3n9y02raazwpg.cloudfront.net. That file is the official record.

AGENDA

ALISO VIEJO CITY COUNCIL
WEDNESDAY, AUGUST 21, 2024
6:00 PM STUDY SESSION
7:00 PM REGULAR MEETING

CITY HALL

COUNCIL CHAMBERS
12 JOURNEY

ALISO VIEJO, CA

Mayor Mike Munzing

Mayor Pro Tem Tiffany Ackley
Councilmember Ross Chun
Councilmember Max Duncan
Councilmember Richard Hurt

WELCOME to the City of Aliso Viejo City Council meeting. Those persons wishing to address the City Council are requested to complete and submit to the City Clerk a “Request to Address City Council” form available at the entrance to the City Council Chambers. Speakers will be called at the appropriate time as their interested matter is heard. COMMENTS WILL BE LIMITED TO THREE MINUTES PER SPEAKER. Council proceedings are recorded.

It is the City's intention to comply with the Americans with Disabilities Act (ADA) . If you need special assistance to participate in the meeting, the City will make reasonable arrangements to ensure accessibility and/or accommodations. [28 CFR 35.102- 35.104 ADA Title II] Please contact the City Clerk's Office at (949) 425- 2505 at least 48 hours prior to the meeting.

Regular meetings of the City Council are held on the first and third Wednesday of the month at the City Hall Council Chambers, 12 Journey, Aliso Viejo. Copies of the agenda are available in the lobby at City Hall on the Thursday preceding a regularly scheduled City Council meeting. All communications received by the City regarding an agenda item have been included in the agenda materials. Supplemental documents relating to specific agenda items, including communications received after agenda delivery, are presented at the dais and in the Public Copy agenda binder at the time of the meeting. Supplemental documents are also available for review in the City Clerk's office, 12 Journey, Aliso Viejo. For more information, please contact City Hall at (949) 425- 2505.

This meeting will be broadcast live on Cox Communications Channel 851, AT&T U -Verse Channel 99 and the City's website. By attending the City Council Meeting, you are giving your permission to be televised. The Council Meetings are rebroadcast on Wednesday at 7:00 p.m. on Cox Communications Channel 851, AT&T U -Verse Channel 99, and can be viewed on the internet at www.avcity.org.

MITZI ORTIZ SCOTT C. SMITH LAUREN TORRES

ACTING CITY MANAGER CITY ATTORNEY DEPUTY CITY CLERK

1 1

PLEASE SILENCE ALL CELL PHONES AND OTHER

ELECTRONIC EQUIPMENT WHILE CITY COUNCIL IS IN SESSION

CALL TO ORDER: Convene Special Meeting

STUDY SESSION:

ORANGE COUNTY SHERIFF'S DEPARTMENT LAW ENFORCEMENT SERVICES

CONTRACT OVERVIEW

CALL TO ORDER: Convene Regular Meeting

ROLL CALL

PLEDGE OF ALLEGIANCE:

1. SPECIAL PRESENTATIONS:

1.1 BUSINESS OF THE MONTH - PURE ESSENCE BEAUTY COLLECTIVE

2. ADDITIONS, DELETIONS, REORDERING TO THE AGENDA:

3. COMMUNITY INPUT:

Members of the public wishing to address the City Council are requested to complete and submit to the City Clerk a "Request to Address City Council" form available at the entrance to the City Council Chambers. In compliance with the Brown Act, no discussion or action may be taken on comments received at this time, except the City Council may briefly respond to statements made or questions posed. Comments are limited to three (3) minutes per speaker.

4. CONSENT CALENDAR:

All matters listed on the Consent Calendar will be acted upon by one vote unless members of the City Council, or staff request a matter to be discussed and/or removed from the Consent Calendar for separate action. Items removed from the Consent Calendar will be discussed and voted upon immediately following City Council action on the remainder of the Consent Calendar.

4.1 WAIVE THE READING OF ALL ORDINANCES AND RESOLUTIONS Recommended Action: Approve the reading by title only of all ordinances and resolutions wherein the titles appear on the public agenda; said titles shall be determined to have been read by title, and further reading is waived. 2 2

4.2 APPROVAL OF MINUTES
Recommended Action: Approve the Minutes as submitted for the August 7, 2024 Special Meeting and the August 7, 2024 Regular Meeting.

Draft Minutes - August 7, 2024 Special Meeting
Draft Minutes - August 7, 2024 Regular Meeting

4.3 SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING CHAPTER

8.22 OF THE MUNICIPAL CODE REGARDING CAMPING ON PUBLIC PROPERTY Recommended Action: Conduct second reading and adopt Ordinance entitled: AN

ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA AMENDING CHAPTER 8.22 OF THE ALISO VIEJO MUNICIPAL

CODE REGARDING CAMPING ON PUBLIC PROPERTY AND FINDING THE

ORDINANCE DOES NOT QUALIFY AS A PROJECT SUBJECT TO THE

CALIFORNIA ENVIRONMENTAL QUALITY ACT AND IS EXEMPT UNDER STATE CEQA GUIDELINES SECTION 15061(B)(3).

Staff Report
Attachment 1 - Ordinance

4.4 ACCOUNTS PAYABLE
Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between July 19, 2024, and August 1, 2024, in the amount of $1,329,278.01.

Staff Report
Attachment 1 - Accounts Payable Report

4.5 TREASURER’S STATEMENT – JUNE 2024
Recommended Action: Receive and file the June 2024 Treasurer’s Statement.

Staff Report
Attachment 1 - June 2024 Treasurer's Statement

4.6 FIRST AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT FOR THE

ALISO VIEJO CENTER WITH ALISO VIEJO BANQUET CENTER, LLC AND WEDGEWOOD BEVERAGE, INC.

Recommended Action:

1. Approve a First Amendment to the Management Services Agreement with Aliso Viejo Banquet Center, LLC and Wedgewood Beverage, Inc. for management and operations of the Aliso Viejo Center extending the agreement for an additional two- year term; and

2. Authorize the Acting City Manager to execute the First Amendment to the Management Services Agreement.

Staff Report
Attachment 1 - Agreement Amendment

5. PUBLIC HEARINGS:

5.1 ZONE CHANGE FOR 4 AND 5 POLARIS WAY
Recommended Action: Hold a public hearing and introduce for first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO AMENDING THE ZONING MAP TO ADD “MIXED-USE/RESIDENTIAL

3 3

OVERLAY” DISTRICT TO THE EXISTING “PROFESSIONAL OFFICE” DISTRICT AT 4 AND 5 POLARIS WAY AND FINDING THE ACTION TO BE EXEMPT FROM CEQA UNDER CEQA GUIDELINES SECTIONS 15060 AND 15061.

Staff Report
Attachment 1 - Ordinance
Attachment 2 - Presentation

5.2 ORDINANCE AMENDING SECTION 15.14.080 PERTAINING TO ACCESSORY

DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS
Recommended Action:

1. Conduct a public hearing and introduce for first reading an Ordinance entitled:

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO AMENDING SECTION 15.14.080 OF THE ALISO VIEJO MUNICIPAL CODE

RELATING TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY

DWELLING UNITS AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA; and

2. Find the attached Ordinance exempt from the requirements of the California Environmental Quality Act pursuant to California Public Resources Code section 21080.17.

Staff Report
Attachment 1 - Ordinance
Attachment 2 - AVMC 15.14.080 Redlined
Attachment 3 - HCD Letter

6. DISCUSSION:

6.1 AQUATIC CENTER POOL DECK SURFACE REHABILITATION OPTIONS Recommended Action:

1. Receive staff presentation and provide direction on the pool deck surface rehabilitation method; and

2. Authorize staff to solicit bids for the recommended surface rehabilitation method.

Staff Report
Attachment 1 - Presentation

6.2 UNCONTESTED DISTRICT 3 CITY COUNCIL SEAT IN GENERAL MUNICIPAL ELECTION OF NOVEMBER 5, 2024
Recommended Action: It is recommended that the City Council take one of the following actions:

1. Adopt a Resolution pursuant to Elections Code Section 10299 appointing to the office of “Council Member, District 3” the person who has been nominated and qualified for a term of four years expiring in November 2028, and canceling the election for said office; or

2. Hold the election for said office.

Staff Report
Attachment 1 - Resolution

7. CITY MANAGER' S REPORT:

4 4

8. ANNOUNCEMENTS / COUNCIL COMMENTS / COMMITTEE UPDATES:

9. ADJOURNMENT:

The next regularly scheduled City Council meeting is September 4, 2024.

5 5

Page 1 of 2 ends

Special Meeting Minutes

CITY OF ALISO VIEJO

CITY COUNCIL MINUTES

SPECIAL MEETING
August 7, 2024, 6:00 PM
Council Chambers, City Hall, 12 Journey
Aliso Viejo, California
CALL TO ORDER: Mayor Munzing called the Special Meeting of the City Council of the City of Aliso Viejo to order at 6:00 p.m.

ROLL CALL:

PRESENT: MAYOR MIKE MUNZING

MAYOR PRO TEM TIFFANY ACKLEY

COUNCILMEMBER ROSS CHUN

COUNCILMEMBER MAX DUNCAN
COUNCILMEMBER RICHARD W. HURT
ABSENT: NONE
STAFF PRESENT: SCOTT C. SMITH, CITY ATTORNEY
PUBLIC COMMENTS:

None.

CLOSED SESSION:

PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957
Title: City Manager

PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957
Title: City Attorney
REPORT FROM CLOSED SESSION:

City Attorney Scott Smith stated no reportable action was taken. 6

Page 2 of 2 ends

Special Meeting Minutes
ADJOURNMENT: Mayor Munzing adjourned the meeting at 6:55 p.m. to the August 7, 2024 Regular Council Meeting.

Respectfully submitted: Approved by:
________________________ ________________________

LAUREN TORRES MIKE MUNZING

DEPUTY CITY CLERK MAYOR
7

Page 1 of 4 ends

Regular Meeting Minutes

CITY OF ALISO VIEJO

CITY COUNCIL MINUTES

REGULAR MEETING
August 7, 2024, 7:00 PM
Council Chambers, City Hall, 12 Journey
Aliso Viejo, California
CALL TO ORDER: Mayor Munzing called the Regular Meeting of the City Council of the City of Aliso Viejo to order at 7:00 p.m.

ROLL CALL
PRESENT: MAYOR MIKE MUNZING

MAYOR PRO TEM TIFFANY ACKLEY

COUNCILMEMBER ROSS CHUN

COUNCILMEMBER MAX DUNCAN
COUNCILMEMBER RICHARD W. HURT
ABSENT: NONE
STAFF PRESENT: MITZI ORTIZ, ACTING CITY MANAGER

SCOTT SMITH, CITY ATTORNEY

LAUREN TORRES, DEPUTY CITY CLERK

ANN EIFERT, FINANCIAL SERVICES DIRECTOR

SHAUN PELLETIER, PUBLIC WORKS DIRECTOR

SO KIM, COMMUNITY DEVELOPMENT DIRECTOR

LIZZY MENDOZA, RECREATION & COMMUNITY SERVICES MANAGER

ISAAC AZIZ, INFORMATION TECHNOLOGY MANAGER
CAPT. ALAN VILLANUEVA, CHIEF OF POLICE SERVICES
PLEDGE OF ALLEGIANCE: Councilmember Hurt led the pledge of allegiance.

REPORT FROM CLOSED SESSION:

City Attorney Scott Smith stated no reportable action was taken.

1. SPECIAL PRESENTATIONS:

None.

2. ADDITIONS, DELETIONS, REORDERING TO THE AGENDA
None.
8

Page 2 of 4 ends

Regular Meeting Minutes

3. COMMUNITY INPUT:

None.

4. CONSENT CALENDAR:

Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.

Motion: Councilmember Hurt moved and Councilmember Chun seconded to approve the recommended actions. Motion carried 5-0.

4.1 WAIVE THE READING OF ALL ORDINANCES AND RESOLUTIONS Recommended Action: Approve the reading by title only of all ordinances and resolutions wherein the titles appear on the public agenda; said titles shall be determined to have been read by title, and further reading is waived.

4.2 APPROVAL OF MINUTES
Recommended Action: Approve the Minutes as submitted for the July 17, 2024 Special Meeting and the July 17, 2024 Regular Meeting.

4.3 ACCOUNTS PAYABLE
Recommended Action: Ratify accounts payable checks and electronic funds transfers issued between July 4, 2024, and July 18, 2024, in the amount of $453,792.32.

4.4 COOPERATIVE AGREEMENT WITH DRC PACIFIC, INC. FOR DISASTER-

RELATED DEBRIS MANAGEMENT SERVICES
Recommended Action:

1. Approve a cooperative agreement with DRC Pacific, Inc. to perform disaster- related debris management services; and

2. Authorize the City Manager to execute the cooperative agreement.

5. PUBLIC HEARINGS:

5.1 ORDINANCE AMENDING SECTION 15.14.080 PERTAINING TO ACCESSORY

DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS
Acting City Manager Mitzi Ortiz provided an overview. Mayor Munzing opened the public hearing. There were no speakers.
9

Page 3 of 4 ends

Regular Meeting Minutes
Recommended Action: Continue the public hearing to August 21, 2024.

Motion: Councilmember Chun moved and Councilmember Duncan seconded to approve the recommended action. Motion carried 5-0.

6. DISCUSSION:

6.1 CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 8.22 OF THE

MUNICIPAL CODE REGARDING CAMPING ON PUBLIC PROPERTY
Acting City Manager Mitzi Ortiz introduced City Attorney Scott Smith, who provided an overview. Staff responded to questions regarding seizure of personal property, the Governor’s executive order regarding encampments, and County enforcement.

Councilmembers commented on the matter.

Recommended Action:

1. Find that the proposed ordinance is not a “project” subject to the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines section 15378(a) and, in the alternative, is exempt from CEQA under State CEQA Guidelines section 15061(b)(3); and

2. Introduce for first reading an ordinance, entitled: AN ORDINANCE OF THE CITY

COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA AMENDING CHAPTER

8.22 OF THE ALISO VIEJO MUNICIPAL CODE REGARDING CAMPING ON

PUBLIC PROPERTY AND FINDING THE ORDINANCE DOES NOT QUALIFY AS

A PROJECT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND IS EXEMPT UNDER STATE CEQA GUIDELINES SECTION 15061(B)(3).

Motion: Councilmember Duncan moved and Mayor Munzing seconded to approve the recommended actions. Motion carried 5-0.

6.2 DEVELOPMENT IMPACT FEES
Acting City Manager Mitzi Ortiz introduced Community Development Director So Kim, who provided an overview. Staff responded to questions regarding consultant cost estimates, request for proposal process, anticipated results of fee study, and deadline.

Councilmembers commented on the matter.

Recommended Action:

1. Receive and file; or

2. Direct Staff to begin a fee study to reassess the park in-lieu fee; or

3. Direct Staff to begin a comprehensive fee study.

Motion: Mayor Pro Tem Ackley moved and Councilmember Duncan seconded to continue the matter to a future date. Motion carried 5-0. 10

Page 4 of 4 ends

Regular Meeting Minutes

7. CITY MANAGER' S REPORT:

Acting City Manager Mitzi Ortiz announced registration for fall recreation classes; Movie Night to be held at 6:00 p.m. on August 16, 2024, at Aliso Viejo Middle School; American Red Cross Blood Drive to be held from 12 p.m. to 6:00 p.m. on September 11, 2024, at Aliso Viejo Ranch; and Aliso Viejo Trails and Creek Cleanup event to be held from 8:00 a.m. to 11 a.m. on September 21, 2024.

8. ANNOUNCEMENTS / COUNCIL COMMENTS / COMMITTEE UPDATES:

Councilmember Hurt:
 Commented on upcoming regional meetings
Councilmember Chun:
 Congratulated OCFA Fire Cadet Trainee Academy graduates  Attended OCFA Human Resources Committee Meeting
 Visited Trattoria Trullo
 Attended Soka University Summer Concert performance
 Attended Soka University Shakespeare by the Sea
 Attended Premier Aquatics Road to Olympics event
 Encouraged residents to donate at Red Cross Blood Drive  Announced American Red Cross Sound the Alarm event
 Attended Illumination Foundation’s Carnival for Kids event  Attended tour of Goodwill of Orange County
Councilmember Duncan:
 Commented on the start of the school year
 Expressed appreciation to Recreation & Community Services staff  Commented on e-bike safety
Mayor Pro Tem Ackley:
 Encouraged residents to volunteer at Aliso Viejo Trails and Creek Cleanup event  Commented on the start of the school year
Mayor Munzing:
 Wished everyone a great summer
 Commented on e-bike safety

9. ADJOURNMENT: Mayor Munzing adjourned the meeting at 7:37 p.m. to the regularly scheduled City Council meeting of August 21, 2024.

Respectfully submitted: Approved by:
________________________ ________________________

LAUREN TORRES MIKE MUNZING

DEPUTY CITY CLERK MAYOR
11 City of Aliso Viejo

AGENDA ITEM
DATE: August 21, 2024
TO: Mayor and City Council
FROM: Mitzi Ortiz, Acting City Manager
SUBJECT: SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING CHAPTER 8.22 OF THE MUNICIPAL CODE REGARDING CAMPING ON

PUBLIC PROPERTY
Recommended Action:

Conduct second reading and adopt Ordinance entitled:

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO, CALIFORNIA AMENDING CHAPTER 8.22 OF THE ALISO VIEJO MUNICIPAL

CODE REGARDING CAMPING ON PUBLIC PROPERTY AND FINDING THE

ORDINANCE DOES NOT QUALIFY AS A PROJECT SUBJECT TO THE

CALIFORNIA ENVIRONMENTAL QUALITY ACT AND IS EXEMPT UNDER STATE CEQA GUIDELINES SECTION 15061(B)(3).

Discussion:

On August 7, 2024, the City Council approved the introduction and first reading of the subject Ordinance by a 5-0 vote. If adopted, the Ordinance will take effect 30 days after adoption.

Attachment:

1. Ordinance
12

Page 1 of 4 ends

ORDINANCE NO. 2024-___

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO
VIEJO, CALIFORNIA AMENDING CHAPTER 8.22 OF THE ALISO VIEJO

MUNICIPAL CODE REGARDING CAMPING ON PUBLIC PROPERTY

AND FINDING THE ORDINANCE DOES NOT QUALIFY AS A PROJECT

SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT

AND IS EXEMPT UNDER STATE CEQA GUIDELINES SECTION
15061(B)(3)
WHEREAS, Chapter 8.22 of the Aliso Viejo Municipal Code (“AVMC”) prohibits camping on public property; and
WHEREAS, AVMC section 8.22.040 bars enforcement of Chapter 8.22’s prohibition on public camping if the potential arrestee had no alternative shelter , as required under Martin v. City of Boise (920 F.3d 584, 616), a recently-reversed 2019 Ninth Circuit Court of Appeals decision that required that limitation on enforcement; and WHEREAS, on June 28, 2024, the U.S. Supreme Court issued its decision in Johnson v.

City of Grants Pass, Oregon. Among other things, the Supreme Court held that the Eighth Amendment does not prohibit cities from enforcing laws regulating camping on public property (144 S.Ct. 2202); and
WHEREAS, the Supreme Court’s Johnson decision abrogates (i.e., overrules) the Ninth Circuit’s decision in Martin. Consequently, Martin is no longer good law or binding on cities; and
WHEREAS, given the foregoing, this ordinance (“Ordinance”) amends AVMC section

8.22.040 to remove the outdated Martin limitation on enforcement; and WHEREAS, all legal prerequisites to the adoption of this Ordinance have occurred.

NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ALISO VIEJO AS FOLLOWS:

SECTION 1 . Recitals. The City Council hereby finds and determines that the recitals above are true and correct and are incorporated herein.

SECTION 2. CEQA. The City Council hereby finds that this Ordinance is not a “project” subject to the California Environmental Quality Act (“CEQA”). The Ordinance does not qualify as a project because it has no potential to result in either a direct, or reasonably foreseeable indirect, physical change in the environment. (State CEQA Guidelines, § 15378, subd. (a).) It simply strikes a reference to a Ninth Circuit decision that was overruled. In the alternative, the City Council finds that the Ordinance falls within the “common sense” exemption set forth in State CEQA Guidelines section 15061, subdivision (b)(3), which exempts activity from CEQA where “it can be seen with certainty 13

Page 2 of 4 ends

that there is no possibility that the activity in question may have a significant effect on the environment.” Here, it can be seen with certainty that there is no possibility that the Ordinance may have a significant effect on the environment because the Ordinance simply strikes an outdated reference to an overruled Ninth Circuit decision; it will not result in any development or in any new activity with the potential to impact the environment.

SECTION 3 . Code Amendment. Section 8.22.040 of the Aliso Viejo Municipal Code is hereby amended to read in its entirety as follows (additions shown in underline and deletions shown in strikethrough):
“8.22.040 Exceptions.

This chapter shall not apply to the following:

A. Anyone sleeping or camping in a specified camping area designated by the city. The city council may, by resolution, establish one or more specified camping areas. Such camping areas, if any, may be located on public property.

B. Any event involving camping that is approved or sponsored by the city.

C. Absent exigent circumstances relating to immediate threats to the public health, safety, or welfare, the provisions of this chapter will not be enforced against indigent homeless persons sitting, lying, or sleeping on public property when no alternative shelter is available in accordance with the holding in Martin v. City of Boise (9th Cir. 2018) 902 F.3d 1031.

CD. The Aliso Viejo Ranch, which is subject to the regulations set forth in Chapter 11.12 AVMC.”
SECTION 4 . Severability. If any provision of this Ordinance or the application thereof to any person or circumstance is held invalid by a court of competent jurisdiction, such invalidity shall not affect other provisions or applications of the Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are severable. The City Council hereby declares that it would have adopted this Ordinance irrespective of the invalidity of any particular portion thereof.

SECTION 5. Effective Date . This Ordinance takes effect 30 days after its adoption.

SECTION 6. Publication. The City Clerk shall certify as to the adoption of this Ordinance and shall cause a summary thereof to be published within 15 days of the adoption and shall post a certified copy of this Ordinance, including the vote for and against the same, in the Office of the City Clerk, in accordance with Government Code Section 36933.
14

Page 3 of 4 ends

SECTION 7. Record of Proceedings. The documents and materials associated with this ordinance that constitute the record of proceedings on which these findings are based are located at Aliso Viejo City Hall, 12 Journey, Aliso Viejo, California 92656. The City Clerk is the custodian of the record of proceedings.

PASSED, APPROVED AND ADOPTED this ____ day of _________, 2024. __________________________
Mike Munzing
Mayor
APPROVED AS TO FORM: ATTEST:

__________________________ __________________________
Scott C. Smith, City Attorney Lauren Torres, Deputy City Clerk 15

Page 4 of 4 ends

STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.

CITY OF ALISO VIEJO )
I, LAUREN TORRES, Deputy City Clerk of the City of Aliso Viejo, California, DO HEREBY CERTIFY that foregoing Ordinance No. 2024-__ duly passed and adopted by the City Council of the City of Aliso Viejo at their regular meeting held on the ___ day of _______ 2024, by the following roll call vote, to wit:

AYES:

NOES:

ABSENT:
___________________________

LAUREN TORRES

DEPUTY CITY CLERK
(SEAL)
I hereby certify that the foregoing is the original of Ordinance No. 2024-___ duly passed and adopted by the Aliso Viejo City Council at its regular meeting held _________, 2024, and that the Summary of the Ordinance was published on _________, 2024 and _________, 2024 in the Laguna Niguel News.
___________________________

LAUREN TORRES

DEPUTY CITY CLERK
(SEAL)
60367.01100\42473837.2
16 City of Aliso Viejo

AGENDA ITEM
DATE: August 21, 2024
TO: Mayor and City Council
FROM: Ann Eifert, Director of Financial Services

SUBJECT: ACCOUNTS PAYABLE
Recommended Action:

Ratify accounts payable checks and electronic funds transfers issued between July 19, 2024, and August 1, 2024, in the amount of $1,329,278.01.

Fiscal Impact:

Expenditures in the amount of $1,329,278.01.

Background:

The City issues accounts payable checks on a bi-weekly basis and presents them to the City Council for ratification at its next regularly scheduled City Council meeting.

Discussion:

The attached registers containing checks and electronic funds transfers issued between July 19, 2024, and August 1, 2024, for $1,329,278.01, are being presented for ratification.

All payments have been made in compliance with the City’s purchasing policy and procedures. Payments have been reviewed and approved by the appropriate departmental staff. The issued accounts payable checks and electronic funds transfers have been reviewed and deemed in accordance with the fiscal year budget by the Director of Financial Services.

Attachment:

1. Accounts Payable Report
17 Accounts Payable
Description (Item)Vendor Name Amount
101 - GENERAL FUND
AUG'24 LIFE INSURANCEUNITED OF OMAHA LIFE INSURANCE CO. 1,544.67 BLDR-2023-00270_24886 VIA SAN RAFAEL_ADV PERMIT SVADVANCED PERMIT SERVICES 175.67 BLDR-2023-00269_22 EVENING LIGHT LN_ADV PERMIT SVCADVANCED PERMIT SERVICES 304.43 AUG'24 CALPERS HEALTH PREMIUMCALPERS HEALTH 21,744.64
AUG'24 HEALTH PREMIUM - RCCALPERS HEALTH 2,195.87
AUG'24 HEALTH PREMIUM PEMHCA MINIMUM - RCCALPERS HEALTH 157.00 JUN'24 KAISER GRADING PLAN CHECKCIVIL SOURCE, AN NV5 COMPANY 405.00 JUN'24 ST. MARY GRADING PLAN CHECKCIVIL SOURCE, AN NV5 COMPANY 1,080.00 CEQA PROFESSIONAL SERVICESDE NOVO PLANNING GROUP 5,660.50 CEQA PROFESSIONAL SERVICESDE NOVO PLANNING GROUP 2,104.00 JUN'24 ST. MARY'S GRADING - R.BEIMERCHARLES ABBOTT ASSOC INC 145.00 CD-2024-00019_16 BLACKBIRD LN_THE LOFTCRAFTERSTHE LOFTCRAFTERS 500.00 BLDR-2023-00427_56 MALLORN DR_STEVE KUSTEVE KU 500.00
BLDR-2024-00253_26 ANACAPA LN_PLAID CONSTRUCTIONPLAID CONSTRUCTION 1,010.34 BLDR-2024-00253_26 ANACAPA LN_PLAID CONSTRUCTIONPLAID CONSTRUCTION 23.09 BLDR-2024-00253_26 ANACAPA LN_PLAID CONSTRUCTIONPLAID CONSTRUCTION 656.72 BLDR-2024-00253_26 ANACAPA LN_PLAID CONSTRUCTIONPLAID CONSTRUCTION 9.62 BLDR-2024-00253_26 ANACAPA LN_PLAID CONSTRUCTIONPLAID CONSTRUCTION 1.00 BLDR-2024-00253_26 ANACAPA LN_PLAID CONSTRUCTIONPLAID CONSTRUCTION 3.00 BLDR-2024-00253_26 ANACAPA LN_PLAID CONSTRUCTIONPLAID CONSTRUCTION 3.22 BLDR-2024-00253_26 ANACAPA LN_PLAID CONSTRUCTIONPLAID CONSTRUCTION 50.52 BLDR-2024-00253_26 ANACAPA LN_PLAID CONSTRUCTIONPLAID CONSTRUCTION 32.84 38,307.13

CITY MANAGER
AUG'24 PG -HEALTH PREMIUMCALPERS HEALTH 157.00
DL 7/11 ALISO COFFEE-CM & EXEC STAFF MTG LUNCHEONUS BANK PURCHASING CARD PROGRAM 87.55 DL 7/3 PAYPAL CCMF - FY24-25 MEMBERSHIP FY24-25 CNUS BANK PURCHASING CARD PROGRAM 400.00 CITY MANAGER TOTAL: 644.55

HUMAN RESOURCES
MAY'24 TB TESTS & EMPLOYEE EXAMSOC FAMILY MEDICINE 265.00 DL 7/19 PAVILIONS-SAFETY TRAINING SNACKS & DRINKSUS BANK PURCHASING CARD PROGRAM 110.60 PC 7/2 AMAZON - OFFICE SUPPLIESUS BANK PURCHASING CARD PROGRAM 92.64 HUMAN RESOURCES TOTAL: 468.24

CITY CLERK
LL 6/28 CCAC MBSHP TO 7/1/25 L.LONGUS BANK PURCHASING CARD PROGRAM 250.00 LL MILEAGE REIMBURSEMENT FOR JAN-JUN'24LEKKINA LONG 70.08 LL MILEAGE REIMBURSEMENT FOR JUL-DEC'23LEKKINA LONG 12.45 CITY CLERK TOTAL: 332.53

FINANCE
AUG'24 CALPERS ADMIN FEECALPERS HEALTH 56.86
AUG'24 CALPERS ADMIN FEECALPERS HEALTH 5.65
JUN'24 PARS REP FEESPARS 300.00
FINANCE TOTAL: 362.51

INFORMATION TECHNOLOGY
6/22/24-7/21/24 CH AT&T CALNET ALARM/POTS LINEAT&T 1,909.06 JUL'24 ACCT #0202 CH CABLE TVCOX COMMUNICATIONS, INC 138.04 JUL'24 ACCT #8802 CH INTERNET-FIBER 600MBCOX COMMUNICATIONS, INC 1,250.00 JUL'24 ACCT#9302 LAB INTERNETCOX COMMUNICATIONS, INC 34.15 6/18/24-6/17/25 GOTO WEBINAR STANDARDGOTO TECHNOLOGIES USA, INC 1,068.00 JUN'24 IT OFFICE SUPPLIESSTAPLES ADVANTAGE 244.46
JUN'24 IT OFFICE SUPPLIESSTAPLES ADVANTAGE 132.41
HARDWARE POS HP ONE PROSHI INTERNATIONAL CORP 3,177.09
EPSON USB AND HP TILL EQUIPMENTSHI INTERNATIONAL CORP 374.79 IA 6/28 EOC YOUTUBE SUBSCRUS BANK PURCHASING CARD PROGRAM 72.99 IA 6/25 AMAZON - GALAXY S24 SCREEN PROTECTORUS BANK PURCHASING CARD PROGRAM 11.72 18 Description (Item)Vendor Name Amount
IA 6/25 GODADDY.COM - IMAGING TOWN CENTERUS BANK PURCHASING CARD PROGRAM 99.99 IA 7/08 STELLAR SOFTWARE - PASSWORD RECOVERYUS BANK PURCHASING CARD PROGRAM 49.00 IA 7/16 WAITWHILE SUBSCRIPTIONUS BANK PURCHASING CARD PROGRAM 196.00 IA 7/02 MISACUS BANK PURCHASING CARD PROGRAM 675.00
7/29/24-7/28/25 GOTO RESOLVE PREMIUMGOTO TECHNOLOGIES USA, INC 2,604.00 7/23/24-8/22/24 CH O365 LICENSING AND SUPPORTTANGENT COMPUTERS INC 3,000.00 JUL'24 OFFSITE BACKUP STORAGELUNAVI, INC 2,993.74
7/01/24-6/30/25 NEOGOV SUBSC TEXT-GOVJOBS-INSIGHTGOVERNMENTJOBS.COM INC 6,888.81 INFORMATION TECHNOLOGY TOTAL: 24,919.25

NON-DEPARTMENTAL
AUG'24 38 COLONIAL WAY HOA FEESVANTIS MAINTENANCE CORPORATION 374.79 FY24-25 OCCOG ANNUAL DUES & DEMOGR RESEARCH FEEOC COUNCIL OF GOVERNMENTS 8,351.72 JUL'24 RICOH RSI CLOUD SUBSCRIPTION (SW1860708)RICOH USA 23.15 JUL'24 RICOH 2504 BACK OFFICE PRINT (4542)RICOH USA 95.78 JUL'24 CH & STE 200 FIRST AID SUPPLIESCINTAS CORPORATION NO. 2 184.40 7/14/24-7/16/25 STORAGE UNIT RENT 535ALISO VIEJO SELF STORAGE 5,710.00 JUN'24 VEHICLE FUEL - CITYVOYAGER FLEET SYSTEMS INC 394.40 6/10/24-7/08/24 METER#1675 89 PLAYA CIR WATERMOULTON NIGUEL WATER DIST 54.07 MAY'24 89 PLAYA CIR HOA FEE LATE CHG REVERSALGLENWOOD MAINTENANCE CORPORATION (25.40) JUN'24 89 PLAYA CIR HOA FEE LATE CHGGLENWOOD MAINTENANCE CORPORATION 1.69 JUN'24 89 PLAYA CIR HOA FEE LATE CHG REVERSALGLENWOOD MAINTENANCE CORPORATION (1.84) AUG'24 89 PLAYA CIR HOA FEESGLENWOOD MAINTENANCE CORPORATION 154.00 DL 6/26 WR KITCHEN - QTRLY STAFF LUNCHEON FOODUS BANK PURCHASING CARD PROGRAM 1,210.57 DL 7/22 AMAZON-GENERAL LUNCHEON SUPPLIES-TABLE COVUS BANK PURCHASING CARD PROGRAM 25.51 AUG'24 35 PLAYA CIR HOA FEESHARBOR STATION MAINTENANCE 185.00 JUL'24 35 PLAYA CIR HOA FEESHARBOR STATION MAINTENANCE 185.00 JUN'24 CREDIT FWD - 35 PLAYA CIR HOA FEESHARBOR STATION MAINTENANCE (185.00) JUL-AUG'24 35 PLAYA CIR HOA FEESGLENWOOD MAINTENANCE CORPORATION 308.00 LL 6/27 READY REFRESH FILTRATION 5/25-6/24US BANK PURCHASING CARD PROGRAM 60.08 LL 7/17 LUNA GRILL 7/17 CC MTG DINNERUS BANK PURCHASING CARD PROGRAM 295.06 LL 7/15 COSTCO BUSINESS DELIVERYUS BANK PURCHASING CARD PROGRAM 277.06 MO 7/04 CONSTANT CONTACT - ALISOVIEJONEWSUS BANK PURCHASING CARD PROGRAM 1,122.00 PC 6/23 ALBERTSONS - QTRLY LUNCHEON SUPPLIESUS BANK PURCHASING CARD PROGRAM 97.88 NON-DEPARTMENTAL TOTAL: 18,897.92
C. S. ADMINISTRATION
8/1/24 SOKA EVT SPONSORSHIP-SHAKESPEARE BY THE SEASHAKESPEARE BY THE SEA 3,750.00 AUG'24 HW-HEALTH PREMIUMCALPERS HEALTH 157.00
AUG'24 DP-HEALTH PREMIUMCALPERS HEALTH 157.00
FY24-25 REC DEPT-CPRS MEMBERSHIP RENEWALCA PARK & RECREATION SOCIETY DISTRICT X 1,375.00 8/16/24 MOVIE NIGHT SCREEN/EQUIP & MOVIE LICENSESCOTT WAYNE BAKER 950.00 1/01/24-1/01/25 12/14 CRAFTS WITH THE CLAUSES INSALLIANT INSURANCE SERVICES INC 329.00 1/01/24-1/01/25 11/02 HEALTH AND SAFETY FAIR INSALLIANT INSURANCE SERVICES INC 329.00 1/01/24-1/01/25 9/7 PET FAIR INSURANCEALLIANT INSURANCE SERVICES INC 329.00 1/01/24-1/01/25 8/16 LILO & STITCH MOVIE NIGHT INSALLIANT INSURANCE SERVICES INC 329.00 2024 AV HOLIDAY TREE FULLY DECORATED - DEPOSITJONES FOREST PRODUCTS LLC 14,378.50 JB 6/25 COSTCO-CDC STAFF CATCH-UPUS BANK PURCHASING CARD PROGRAM 37.78 JNL 7/18 LCS PRODUCTS-CHAIR GLIDE REPLACEMENTSUS BANK PURCHASING CARD PROGRAM 105.00 C. S. ADMINISTRATION TOTAL: 22,226.28

IGLESIA PARK
JUN'24 IGLESIA LANDSCAPE MAINTENANCE - MULCH LEVELNIEVES LANDSCAPE INC 237.50 JUL'24 MTR#4114 IGLESIA PARK WATEREL TORO WATER DISTRICT 820.10 JUL'24 MTR#3499 IGLESIA PARK WATEREL TORO WATER DISTRICT 938.05 IGLESIA PARK TOTAL: 1,995.65

IGLESIA BUILDING
JUL'24 IGLESIA ACCESS CONTROLSONITROL ORANGE COUNTY LLC 109.39 JUL'24 MTR#5016 IGLESIA PARK BLDG WATEREL TORO WATER DISTRICT 250.38 IGLESIA BUILDING TOTAL: 359.77

PLANNING
AUG'24 MF-HEALTH PREMIUMCALPERS HEALTH 157.00
SK 6/28 HAMPTON INN - HOTEL CAL APA CONF - MDUS BANK PURCHASING CARD PROGRAM 225.27 PLANNING TOTAL: 382.27

BUILDING
SK 6/27 TRAVELOCITY - HOTEL CALBO CONF - CNUS BANK PURCHASING CARD PROGRAM 669.12 19 Description (Item)Vendor Name Amount
SK 6/27 DELTA AIR - AIRFARE CALBO CONF - CNUS BANK PURCHASING CARD PROGRAM 176.96 SK 6/27 CALBO TRAINING - CNUS BANK PURCHASING CARD PROGRAM 205.00 SK 6/27 CALBO TRAINING - SWUS BANK PURCHASING CARD PROGRAM 290.00 BUILDING TOTAL: 1,341.08

CODE ENFORCEMENT
SK 7/03 DAWGSINC- BOARDING UP UNPERMITTED BUSINESSUS BANK PURCHASING CARD PROGRAM 761.00 SK 6/25 OC HAULING-REMOVAL CONFISCATED ST VENDORUS BANK PURCHASING CARD PROGRAM 400.00 SK 6/27 COASTAL LOCKSMITH - ILLEGAL BUSINESSUS BANK PURCHASING CARD PROGRAM 395.00 CODE ENFORCEMENT TOTAL: 1,556.00

ENGINEERING (GENERAL)
MAY'24 LANDSCAPE INSPECTION SERVICESRICHARD FISHER ASSOCIATES 4,006.04 JUN'24 LANDSCAPE INSEPCTION SERVICESRICHARD FISHER ASSOCIATES 3,593.97 JUN'24 NPDESCHARLES ABBOTT ASSOC INC 15,035.00
JUN'24 SOLID WASTE SERVICESCHARLES ABBOTT ASSOC INC 3,885.00 SP 7/04 SWA FLIGHT APWA CONFERENCE-SPUS BANK PURCHASING CARD PROGRAM 317.46 ENGINEERING (GENERAL) TOTAL: 26,837.47

LAW ENFORCEMENT-CONTRACT
JUL'24 LAW ENFORCEMENT/BODY CAMERAS/IN CAR VIDEOCOUNTY OF ORANGE 892,517.60 LAW ENFORCEMENT-CONTRACT TOTAL: 892,517.60

LAW ENFORCEMENT-OTHER
JUL'24 BMW REPAIRS - LVL 2 TIRES BRAKESSEAVCO INC 1,992.52 JUN'24 VEHICLE FUEL - AVPSVOYAGER FLEET SYSTEMS INC 307.26 RD 6/26 THE TOLL ROADSUS BANK PURCHASING CARD PROGRAM 575.00 RD 6/28 CHEVRON - VEHICLE WASH SERGEANT UNITUS BANK PURCHASING CARD PROGRAM 34.99 RD 6/26 PORKY'S PIZZA-ASSIST CODE ENFORCEMENTUS BANK PURCHASING CARD PROGRAM 122.19 RD 7/04 RALPHS - 4TH OF JULY EVENTUS BANK PURCHASING CARD PROGRAM 85.11 RD 7/04 BAD TO THE BONE BBQ - 4TH OF JULY EVENTUS BANK PURCHASING CARD PROGRAM 367.70 LAW ENFORCEMENT-OTHER TOTAL: 3,484.77
EOC
DL 7/14 LIFE STORAGE - OFFSITE UNIT #961US BANK PURCHASING CARD PROGRAM 290.00 SL 6/26 ALISO COFFEE & DONUT - EM ASSTS LAST DAYUS BANK PURCHASING CARD PROGRAM 46.00 SL 6/25 AMAZON - BANNERUS BANK PURCHASING CARD PROGRAM 13.55 SL 6/25 AMAZON - NAPKINSUS BANK PURCHASING CARD PROGRAM 10.76 EOC TOTAL: 360.31
GENERAL FUND TOTAL: 1,034,993.33
102 - GEN. FD-CITY HALL

NON-DEPARTMENTAL
JUL'24 CITY HALL ACCESS CONTROLSONITROL ORANGE COUNTY LLC 609.40 JUL'24 CITY HALL INTRUSION DETECTIONSONITROL ORANGE COUNTY LLC 383.54 7/9 CH ACCESS CONTROL SERVICE CALLSONITROL ORANGE COUNTY LLC 285.00 MAR-JUN'24 CH ASO ASSOCIATION DUESPACIFIC PARK II ASSOCIATION 2,008.00 JUL-AUG'24 CH ASO ASSOCIATION DUESPACIFIC PARK II ASSOCIATION 1,004.00 KB 6/27 THE HOMEDEPOT-2ND FLR PLUMBING/ELEC SUP CHUS BANK PURCHASING CARD PROGRAM 67.47 NON-DEPARTMENTAL TOTAL: 4,357.41
GEN. FD-CITY HALL TOTAL: 4,357.41
103 - GF-AV RECREATION SERVICES
REFUND MIA WESTBROOK RESERVATION CANCELLATIONMIA WESTBROOK 2,954.00 REFUND FEE MIA WESTBROOK RESERVATION CANCELLATIONMIA WESTBROOK (50.00) 2,904.00

RECREATION SERVICES
6/22/24-7/21/24 AVR AT&T CALNET ALARM/POTS LINEAT&T 5,727.19 JUL'24 AVR - CASH COURIER SERVICEGARDAWORLD 449.49
JUL'24 AVRANCH ACCESS CONTROLSONITROL ORANGE COUNTY LLC 535.57 JUL'24 AVCENTER AND AVQUATICS ACCESS CONTROLSONITROL ORANGE COUNTY LLC 125.20 FY24-25 CIVICREC ANNUAL RENEWALCIVICPLUS LLC 4,500.00
JUL'24 AVR FIRST AID SUPPLIESCINTAS CORPORATION NO. 2 139.48 SUMMER24-SRR027 GUITAR/UKU - 6 PARTICIPANTSRONALD GORMAN 396.00 SUMMER24-SRR034-SRR070 YOGA - 4 PARTICIPANTSJOY E. TORRES 192.00 SUMMER24-SOC007 FROZEN IN SUMMER - 15 PARTICIPANTSKIMBERLY DOWNEY ESMOND 1,770.00 SUMMER24-SRR001-SRR024 DANCE - 6 PARTCIPANTSKIMBERLY DOWNEY ESMOND 226.80 20 Description (Item)Vendor Name Amount
SUMMER24-SRR060 YOGA - 3 PARTICIPANTSRUIHONG LI 144.00
SUMMER24-JAT005 TENNIS - 13 PARTICIPANTSJOHN DAVID ALLEN JR 1,009.20 SUMMER24-BTS007/003 BASKETBALL - 23 PARTICIPANTSBREAKTHROUGH SPORTS LLC 3,133.20 SUMMER24-CKC001/002 CULINARY KIDS-55 PARTICIPANTSCULINARY COOKINGS KIDS LLC 8,598.00 SUMMER24-SKY009 FLAG FOOTBALL-7 PARTICIPANTSSKYHAWKS SPORTS ACADEMY, LLC 832.80 SUMMER24-PAE 19/20/110/302/50/55/98/60/3-74PARTLAURELINDA HAUKSSON 10,486.40 SUMMER24-FWF002 DANCE-14 PARTICIPANTSFITNESS WITH FLAVOR LLC 3,066.00 SUMMER24-PAB-PAK-PAM006 SPLASH CAMP-16 PARTICIPANTPREMIER AQUATIC SERVICES 4,066.50 SUMMER24-BCL004 BEACH CAMP - 4 PARTICIPANTSBEELER AQUATICS, INC 1,528.10 SUMMER24-PAE47/30/23/116/78/LP/105/41/44-66 PARTICLAURELINDA HAUKSSON 8,831.40 SUMMER24-SRR157/154/151 TENNIS - 15 PARTICIPANTSJOHN DAVID ALLEN JR 452.40 SUMMER24-JAT003 TENNIS - 14 PARTICIPANTSJOHN DAVID ALLEN JR 1,095.60 SUMMER24-TTS012 CAMP BROADWAY - 4 PARTICIPANTSJENNIFER BALES 525.00 SUMMER24-CKC003/004/LATEPU CULINARY KIDS-53 PARTICCULINARY COOKINGS KIDS LLC 8,215.00 SUMMER24-SOC004/005 SING & DANCE CAMP - 20 PARTICIKIMBERLY DOWNEY ESMOND 2,952.00 SUM24-PAE118/21/38/34/303/114/73/LPU-70PARTICIPANTLAURELINDA HAUKSSON 11,227.00 SUMMER24-CNJ006/004/005 GAME DESIGN-21 PARTICIPANTM B B & D LLC 4,703.40 SUMMER24-PAB007/PAK007/PAM007 SPLASH CAMP-25 PARTIPREMIER AQUATIC SERVICES 6,272.25 SUMMER24-BTS016 SOCCER - 9 PARTICIPANTSBREAKTHROUGH SPORTS LLC 1,203.60 SUMMER24-BCL005 BEACH CAMP-1 PARTICIPANTBEELER AQUATICS, INC 371.70 SUMMER24-SKT003 SKATEBOARDING-14 PARTICIPANTSCORAL BAY HOME LOANS 2,118.00 SUMMER24-SRR088 HIP-HOP/SRR082 PICKLEBALL-2 PARTICL & O ALISO VIEJO, LLC 63.00 SUMMER24-TTS008/009 SINGERS CAMP - 13 PARTICIPANTSJENNIFER BALES 1,650.00 SUMMER24-CKC005/006 CULINARY KIDS -53 PARTICIPANTSCULINARY COOKINGS KIDS LLC 8,286.00 SUMMER24-PAB008/PAK008/PAM008 SPLASH CAMP-9 PARTICPREMIER AQUATIC SERVICES 2,193.75 SUMMER24-CSC002/CSC003 SPORTS CAMP-17 PARTICIPANTSCHALLENGER SPORTS CORP 2,430.60 SUMMER24-BCL006/LMS014 BEACH CAMP - 4 PARTICIPANTSBEELER AQUATICS, INC 1,455.30 SUMMER24-BTS008/004 BASKETBALL - 35 PARTICIPANTSBREAKTHROUGH SPORTS LLC 5,958.00 SUMMER24-BIN009 BIONERD - 10 PARTICIPANTSBIONERDS 2,544.00 SUMMER24-PWT007/PWT008/PWT006 LEGO-12 PARTICIPANTSTIMOTHY DANA BOWEN 1,704.00 SUMMER24-CNJ008/007/009 CODING-10 PARTICIPANTSM B B & D LLC 2,099.40 JUN'24 AVR LANDSCAPE MAINTENANCE - BARE AREASNIEVES LANDSCAPE INC 5,122.73 7/23/24-8/22/24 AVR O365 LICENSING AND SUPPORTTANGENT COMPUTERS INC 529.25 JB 6/27 KNOTTS BERRY FARM-CDC PARKINGUS BANK PURCHASING CARD PROGRAM 35.00 JB 6/26 SUBWAY-CDC WEEK 4 EXCURSIONUS BANK PURCHASING CARD PROGRAM 35.95 JB 6/25 COSTCO-FACILITY SUPPLIESUS BANK PURCHASING CARD PROGRAM 114.14 JB 7/18 REGAL-CDC MOVIE TICKET REFUNDUS BANK PURCHASING CARD PROGRAM (27.00) JB 7/18 SUBWAY-CDC WEEK 7US BANK PURCHASING CARD PROGRAM 34.45 JB 7/16 DAVE & BUSTERS-CDCUS BANK PURCHASING CARD PROGRAM 400.00 JB 7/17 REGAL-CDC EXCURSION MOVIE TICKETUS BANK PURCHASING CARD PROGRAM 682.50 JB 7/04 JOHNS INCREDIBLE PIZZA-CDCUS BANK PURCHASING CARD PROGRAM 808.34 JB 7/02 PIRATES DINNER ADV-CDC FINAL PAYMENTUS BANK PURCHASING CARD PROGRAM 1,315.30 JNL 7/01 EVENTDRAW LAYOUT SERVICEUS BANK PURCHASING CARD PROGRAM 2,155.50 JNL 7/18 DAVE&BUSTERS-CITY DAY CAMP WK 7 EXCURSIONUS BANK PURCHASING CARD PROGRAM 460.00 KB 6/26 QAULIFIEDHARDWARE.COM - DOOR HARDWARE AVRUS BANK PURCHASING CARD PROGRAM 211.19 KB 7/09 HOME DEPOT - MISC REPAIRS AVRUS BANK PURCHASING CARD PROGRAM 112.40 KB 7/18 SCP DISTRIBUTORS - POOL STABILIZER AQCUS BANK PURCHASING CARD PROGRAM 168.56 RECREATION SERVICES TOTAL: 135,435.64
GF-AV RECREATION SERVICES TOTAL: 138,339.64
203 - GAS TAX

TRAFFIC ENGINEERING
JUN'24 STORM DRAIN CONDITION ASSESSMENTWOOD RODGERS, INC 41,307.25 JUN'24 TRAFFIC SIGNAL MONITORINGHARTZOG & CRABILL INC 2,015.41 FY24-25 ASSET MGMT LUCITY SUBSCRIPTIONCENTRALSQUARE TECHNOLOGIES 19,215.10 TRAFFIC ENGINEERING TOTAL: 62,537.76

STREET MAINTENANCE
ALISO CREEK AND GLENWOOD SIGNAL VIDEO DETECTIONJTB SUPPLY COMPANY, INC 23,304.63 JUN'24 MEDIAN LANDSCAPE MAINTENANCE - BARE AREASNIEVES LANDSCAPE INC 3,177.63 JUL'24 MTR#5675 CALLE CORTEZ MEDIAN WATEREL TORO WATER DISTRICT 119.25 STREET MAINTENANCE TOTAL: 26,601.51
GAS TAX TOTAL: 89,139.27
21 Description (Item)Vendor Name Amount
215 - PUBLIC SAFETY GRANTS

LAW ENFORCEMENT-OTHER
JUL'24 E CITATION/MDC EQUIPMENTCOUNTY OF ORANGE 6,120.27 JUL-SEP'24 800 MHZ COST ALLOCATIONCOUNTY OF ORANGE 7,951.64 LAW ENFORCEMENT-OTHER TOTAL: 14,071.91
PUBLIC SAFETY GRANTS TOTAL: 14,071.91
241 - TECHNOLOGY FUND

GEN-TECHNOLOGY GRANTS
JUL-SEP'24 GRANICUS-WEBSTREAMINGGRANICUS INC 4,380.54
GEN-TECHNOLOGY GRANTS TOTAL: 4,380.54
TECHNOLOGY FUND TOTAL: 4,380.54
261 - CITY FAC.-AQUATIC CENTER
JUL'24 AVAC RETENTION FEESPREMIER AQUATIC SERVICES (1,208.30) -1,208.30

GEN-AQUATIC CENTER
JUL'24 ACCT#6701 AVAC INTERNETCOX COMMUNICATIONS, INC 206.63 JUL'24 AVAC - CASH COURIER SERVICEGARDAWORLD 510.48
JUL'24 AVAC MANAGEMENT FEESPREMIER AQUATIC SERVICES 12,083.00 JUL-SEP'24 AQC FIRE ALARM MONITORING & INSPECTIONALARM CONNECTIONS, LLC 152.88 JUN'24 AQC LANDSCAPE MAINTENANCE - PLANTINGNIEVES LANDSCAPE INC 3,018.75 KB 6/28 HOME DEPOT - TOILET GASKET AQCUS BANK PURCHASING CARD PROGRAM 10.46 KB 6/28 THE HOMEDEPOT - PLUMBING SNAKE AQCUS BANK PURCHASING CARD PROGRAM 74.33 GEN-AQUATIC CENTER TOTAL: 16,056.53
CITY FAC.-AQUATIC CENTER TOTAL: 14,848.23
311 - STREET IMPROVEMENTS

STREETS & HIGHWAYS
JUN'24 ENTERPRISE REHAB INSPECTION SERVICESCIVIL SOURCE, AN NV5 COMPANY 907.80 STREETS & HIGHWAYS TOTAL: 907.80
STREET IMPROVEMENTS TOTAL: 907.80
331 - CAPITAL IMPROVEMENTS

CAPITAL IMPROVEMENTS
FY23-24 PLAN REVIEW TABLE PURCHASESHI INTERNATIONAL CORP 14,169.88 FY23-24 HPE PROLIANT SERVER PURCHASESHI INTERNATIONAL CORP 14,070.00 CAPITAL IMPROVEMENTS TOTAL: 28,239.88
CAPITAL IMPROVEMENTS TOTAL: 28,239.88
GRAND TOTAL: 1,329,278.01
Fund Summary
Payment AmountFund Expense Amount
101 - GENERAL FUND 1,034,993.331,034,993.33
102 - GEN. FD-CITY HALL 4,357.414,357.41
103 - GF-AV RECREATION SERVICES 138,339.64138,339.64
203 - GAS TAX 89,139.2789,139.27
215 - PUBLIC SAFETY GRANTS 14,071.9114,071.91
241 - TECHNOLOGY FUND 4,380.544,380.54
261 - CITY FAC.-AQUATIC CENTER 14,848.2314,848.23
311 - STREET IMPROVEMENTS 907.80907.80
331 - CAPITAL IMPROVEMENTS 28,239.8828,239.88
1,329,278.01Grand Total: 1,329,278.01
22 Accounts Payable Payable Dates: 07/19/2024 - 08/01/2024 8/6/2024 9:13:58 AM Page 6 of 7
Report Summary
Fund Summary
Payment AmountFund
101 - GENERAL FUND 1,034,993.33
102 - GEN. FD-CITY HALL 4,357.41
103 - GF-AV RECREATION SERVICES 138,339.64
203 - GAS TAX 89,139.27
215 - PUBLIC SAFETY GRANTS 14,071.91
241 - TECHNOLOGY FUND 4,380.54
261 - CITY FAC.-AQUATIC CENTER 14,848.23
311 - STREET IMPROVEMENTS 907.80
331 - CAPITAL IMPROVEMENTS 28,239.88
1,329,278.01Grand Total:

Account Summary
Payment AmountAccount Number Account Name
101-1203-000 ACCOUNTS RECEIVABLE 2,195.87
101-2506-000 MEDICAL INSURANCE P… 21,901.64
101-2507-000 LIFE INSURANCE PAYABLE 1,544.67
101-2602-000 PLANNING DEPOSIT 7,764.50
101-2603-000 ENGINEERING DEPOSIT 1,630.00
101-2606-000 C & D DEPOSIT 1,000.00
101-32010 BUILDING PERMITS 1,490.44
101-32090 ISSUANCE FEE 23.09
101-36410 BUILDING PLAN CHECK F… 656.72
101-36420 SMIP 9.62
101-36425 CASP CERT/TRNG 1.00
101-36430 BUILDING STANDARD FE… 3.00
101-36440 SCANNING 3.22
101-37505 INFORMATION TECHNO… 83.36
101-4-1501-4206-000 MEDICAL INSURANCE 157.00
101-4-1501-4520-000 MTGS/CONF./TRNG & D… 87.55
101-4-1501-4521-000 MEMBERSHIP & DUES 400.00
101-4-1503-4309-000 OTHER CONTRACTUAL S… 265.00
101-4-1503-4520-000 MTGS/CONF./TRNG & D… 110.60
101-4-1503-4601-000 SUPPLIES 92.64
101-4-1601-4520-000 MTGS/CONF./TRNG & D… 82.53
101-4-1601-4521-000 MEMBERSHIP & DUES 250.00
101-4-2501-4309-000 OTHER CONTRACTUAL S… 362.51
101-4-3101-4305-000 TECHNOLOGY SERVICES 3,404.24
101-4-3101-4481-000 COMPUTER EXPENSE 20,463.14
101-4-3101-4520-000 MTGS/CONF./TRNG & D… 675.00
101-4-3101-4601-000 SUPPLIES 376.87
101-4-3501-4306-000 WEBSITE SERVICES 1,122.00
101-4-3501-4431-000 BUILDING & GROUND M… 1,050.31
101-4-3501-4471-000 RENT 5,710.00
101-4-3501-4513-000 PRINTING 118.93
101-4-3501-4516-000 FUEL 394.40
101-4-3501-4521-000 MEMBERSHIP & DUES 8,351.72
101-4-3501-4601-000 SUPPLIES 184.40
101-4-3501-4612-000 OPERATING SUPPLIES 1,966.16
101-4-4101-4206-000 MEDICAL INSURANCE 314.00
101-4-4101-4520-000 MTGS/CONF./TRNG & D… 37.78
101-4-4101-4521-000 MEMBERSHIP & DUES 1,375.00
101-4-4101-4522-000 INSURANCE EXPENSES 1,316.00
101-4-4101-4527-000 REC-CITY SPECIAL EVENTS 15,328.50
101-4-4101-4528-000 REC-PARTNER EVENTS 3,750.00
101-4-4101-4601-000 SUPPLIES 105.00
101-4-4102-4411-000 UTILITIES 1,758.15
101-4-4102-4431-000 BUILDING & GROUND M… 237.50
23 Accounts Payable Payable Dates: 07/19/2024 - 08/01/2024 8/6/2024 9:13:58 AM Page 7 of 7
Account Summary
Payment AmountAccount Number Account Name
101-4-4103-4411-000 UTILITIES 250.38
101-4-4103-4431-000 BUILDING & GROUND M… 109.39
101-4-4401-4206-000 MEDICAL INSURANCE 157.00
101-4-4401-4520-000 MTGS/CONF./TRNG & D… 225.27
101-4-4402-4520-000 MTGS/CONF./TRNG & D… 1,341.08
101-4-4403-4761-000 C.S-CODE ENFORCEMENT 1,556.00
101-4-4501-4520-000 MTGS/CONF/TRNG & D… 317.46
101-4-4501-4701-000 NPDES 15,035.00
101-4-4501-4702-000 AB939-SOLID WASTE 3,885.00
101-4-4501-4741-000 C.S-CITY ENGINEERING 7,600.01
101-4-5101-4308-000 LAW ENFORCEMENT 892,517.60
101-4-5102-4516-000 FUEL 917.25
101-4-5102-4517-000 VEHICLE MAINTENANCE 1,992.52
101-4-5102-4520-000 MTGS/CONF./TRNG & D… 85.11
101-4-5102-4535-000 SPECIAL EVENTS 367.70
101-4-5102-4612-000 OPERATING SUPPLIES 122.19
101-4-5401-4471-000 RENT 290.00
101-4-5401-4612-000 OPERATING SUPPLIES 70.31
102-4-3501-4431-000 BUILDING & GROUND M… 4,357.41
103-34130 FACILITY RENTAL 2,954.00
103-34169 REFUNDS -50.00
103-4-4105-4305-000 TECHNOLOGY SERVICES 13,572.71
103-4-4105-4309-000 OTHER CONTRACTUAL S… 111,800.40
103-4-4105-4431-000 BUILDING & GROUND M… 5,614.88
103-4-4105-4561-000 TAXES/FEES/PERMITS 449.49
103-4-4105-4570-000 CITY CAMP EXPENSE 3,744.54
103-4-4105-4601-000 SUPPLIES 253.62
203-4-4502-4301-000 PROFESSIONAL SERVICES 62,537.76
203-4-4503-4411-000 UTILITIES 119.25
203-4-4503-4771-000 C.S-STREET MAINTENAN… 26,482.26
215-4-5102-4803-000 PUBLIC SAFETY EQUIPM… 14,071.91
241-4-6141-4481-000 IT/COMPUTER EQUIPM… 4,380.54
261-2103-000 RETENTIONS PAYABLE -1,208.30
261-4-6161-7401-000 EQUIPMENT MAINTENA… 84.79
261-4-6161-7411-000 UTILITIES 206.63
261-4-6161-7421-000 BUILDING & GROUND M… 3,171.63
261-4-6161-7445-000 FEES & PERMITS 510.48
261-4-6161-7451-000 MANAGEMENT FEES 12,083.00
311-4-8301-5601-000 CONSTRUCTION MANA… 907.80
331-4-8701-5910-000 IMPROVEMENTS 28,239.88
Grand Total: 1,329,278.01
Project Account Summary
Payment AmountProject Account Key
**None** 1,173,561.87
0574481 14,169.88
1002SUMMERCAMP 110,326.20
1002SUMMERCLASS 1,474.20
1285601 907.80
1375910 14,070.00
9014612 295.06
9024612 1,333.96
9974570 3,744.54
ENG 2254 1,225.00
ENG 2256 405.00
SDP-2022-0004 7,764.50
Grand Total: 1,329,278.01
24 City of Aliso Viejo

AGENDA ITEM
DATE: August 21, 2024
TO: Mayor and City Council
FROM: Ann Eifert, Director of Financial Services/City Treasurer SUBJECT: TREASURER’S STATEMENT – JUNE 2024
Recommended Action:

Receive and file the June 2024 Treasurer’s Statement.

Fiscal Impact:

No Fiscal Impact.

Background:

Per City policy, the Finance Department presents the monthly Treasurer’s Statement for the City Council’s review. This statement shows the cash balances for the various funds, with a breakdown of bank account balances, investment account balances and the effective yield earned from investments.

Discussion:

The City’s portfolio consists of investments in Certificates of Deposits, US Treasuries, US Federal Agencies, Corporate Bonds, and Local Agency Investment Fund (LAIF). All funds invested with LAIF are available for withdrawal within 24 hours.

The Treasurer’s Statement provides information regarding the City’s investment portfolio and activity during the reporting month. The City’s investment portfolio is in compliance with all government codes as well as the City’s investment policy. Interest is credited to the City’s bank account monthly and allocated among the City’s funds. The current portfolio provides sufficient cash flow liquidity to meet the upcoming operating expenses and spending requirements for the next 6 months.

Attachment:

1. June 2024 Treasurer’s Statement
25 TREASURER'S MONTHLY CASH STATEMENT

BEGINNING TRANSFERS ENDING

BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE
GENERAL FUND 1,535,569.78$ 1,500,385.28$ 1,070,699.66$ (87,056.83)$ 1,878,198.57$ TCRF 73,350.77 $ 73,350.77
GAS TAX FUND 1,078,660.50$ 129,864.31 191,813.24 1,016,711.57 MEASURE M 1,695,227.16 $ 3,626.00 (1,804.36) 1,689,796.80 SB1-RMRA 651,010.78 $ 121,135.70 124,440.87 896,587.35 PUBLIC SAFETY GRANTS 287,396.29$ 3,686.00 283,710.29 (1) AIR QUALITY IMPRVMNT FD 1,410,368.01$ 17,631.66 1,427,999.67 INTEGRATED WASTE MGMT FD 196,403.06$ 13,835.50 1,872.50 208,366.06 OTHER GRANTS 17,284.32 $ 34,801.25 (8,000.24) 44,085.33 TECHNOLOGY GRANT 366,195.58$ 883.76 365,311.82 DEVELOPMENT IMPACT 1,377,777.33$ 1,377,777.33
FEDERAL GRANTS (120,152.99)$ 36,433.10 (35,861.00) (192,447.09) CITY FACILITY - AV CTR 179,758.92$ 179,758.92 CITY FACILITY - AQUATIC CTR (109,181.31)$ 133,846.67 103,901.46 (79,236.10) STREET IMPROVEMENTS (232,782.45)$ 443,058.00 92,927.12 (116,440.63) 907.80 (2) CAPITAL IMPROVEMENTS (39,715.14)$ 10,620.51 115,350.10 65,014.45 (2) STORM WATER (8,071.43) $ 4,148.01 (3,923.42) (2) COP CAPITAL - $ - (2) COP (5,224.08) $ 5,224.08 -
AV RANCH FOUNDATION 100.00$ 100.00
CFD 2005-01 (5,765.87) $ 1,534.00 (7,299.87) RENEWABLE FARMS 2,699.52$ 2,699.52
COMMUNITY TRUST 5,562.68$ 5,562.68
TOTALS 8,356,471.43 $ 2,394,558.37$ 1,517,997.35$ - $ 9,233,032.45$ SUMMARY OF CASH:

DEMAND DEPOSITS: GENERAL ACCOUNT 1,856,488.28$
INVESTMENTS: LOCAL AGENCY INVESTMENT FD 7,376,544.17$
TOTAL CASH 9,233,032.45 $
Years to Maturity for June 2024 1.37
Weighted Average Yield for June 2024 4.050%
All investments are placed in accordance with the City of Aliso Viejo's Investment Policy.

The above summary provides sufficient cash flow liquidity to meet the next six month's estimated expenditures.

Other monies held include Cash with Fiscal Agent, Investments, Payroll and AV Center. 44,356,844.90$ Cash With Fiscal Agent COPS/CFD 2005-01 5,155,110.72
Cash With Investment Advisor City Investments 35,903,005.29 AV Center 2,801,567.77
PR Account 495,000.51
Petty Cash 2,160.61
GRAND TOTAL OF CITY FUNDS 53,589,877.35$
(1) Public Safety Grant includes the MDC and PVS Program Costs budgeted with SLESF funds. (2) Transfers in and out are done on a quarterly basis.

Street Improvements include the Slurry Seal, Traffic Management and Street Improvement Projects.

Capital Improvements include City Hall, AV Ranch, and other city facilities.

Storm Water includes the Dairy Fork and Wood Canyon Emergent Wetland Project.

CITY OF ALISO VIEJO
June 30, 2024
26 
 
  

 



                                  
 
  
  
  
27 
 
















 




                                                                                                                                                                                                                     
     
               28 
 
















 




                                
     
             
   
     
                
     
                                                                                       29 
 
















 



   
     
                                                                                                                                                                                                                                              30 
 
















 




                                                                         
        
     31                                                                                                        28
32 Local Agency Investment Fund
P.O. Box 942809
Sacramento, CA 94209-0001
(916) 653-3001

CITY OF ALISO VIEJO

DIRECTOR OF FINANCIAL SVCS/ CITY TREAS
12 JOURNEY , #100
ALISO VIEJO, CA 92656
Account Number: 98-30-007
June 2024 Statement
Account Summary
Total Deposit: 0.00 Beginning Balance: 7,376,544.17
Total Withdrawal: 0.00 Ending Balance: 7,376,544.17
33 June 4.480
May 4.332
April 4.272
March 4.232
February 4.122
January 4.012
LAIF Apportionment Rate(2): 4.30
LAIF Earnings Ratio(2): 0.00011755619077389
LAIF Administrative Cost(1)*: 0.27
PMIA Average Life(1): 226
LAIF Fair Value Factor(1): 0.994191267
PMIA Daily(1): 4.22
PMIA Quarter to Date(1): 4.12
Treasuries

56.98%
Agencies

23.22%
Certificates of
Deposit/Bank Notes

9.18%
Time
Deposits

3.14%
Commercial
Paper

6.84%
Corporate
Bonds

0.42%
Loans

0.22%
Notes: The apportionment rate includes interest earned on the CalPERS Supplemental Pension Payment pursuant to Government Code 20825 (c)(1) and interest earned on the Wildfire Fund loan pursuant to Public Utility Code 3288 (a). *The percentage of administrative cost equals the total administrative cost divided by the quarterly interest earnings. The law provides that administrative costs are not to exceed 5% of quarterly EARNINGS of the fund. However, if the 13-week Daily Treasury Bill Rate on the last day of the fiscal year is below 1%, then administrative costs shall not exceed 8% of quarterly EARNINGS of the fund for the subsequent fiscal year.

Source:
(1) State of California, Office of the Treasurer
(2) State of Calfiornia, Office of the Controller
PMIA Average Monthly
Effective Yields(1)
PMIA/LAIF Performance Report
as of 7/10/24
Daily rates are now available here. View PMIA Daily Rates Quarterly Performance
Quarter Ended 03/31/24
Chart does not include $1,943,000.00 in mortgages, which equates to 0.001%. Percentages may not total 100% due to rounding.

Pooled Money Investment Account
Monthly Portfolio Composition (1)
5/31/24
$162.3 billion
34 City of Aliso Viejo

AGENDA ITEM
DATE: August 21, 2024
TO: Mayor and City Council
FROM: Lizzy Mendoza, Recreation & Community Services Manager SUBJECT: FIRST AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT

FOR THE ALISO VIEJO CENTER WITH ALISO VIEJO BANQUET

CENTER, LLC AND WEDGEWOOD BEVERAGE, INC
Recommended Actions:

1. Approve a First Amendment to the Management Services Agreement with Aliso Viejo Banquet Center, LLC and Wedgewood Beverage, Inc. (Wedgewood) for the management and operations of the Aliso Viejo Center extending the agreement for an additional two-year term; and

2. Authorize the City Manager to execute the First Amendment to the Management Services Agreement.

Fiscal Impact:

The fixed management fee paid to Wedgewood is $250,000 annually. Wedgewood also receives a management incentive fee if the net cost of operations exceeds $50,000 and revenue exceeds $1,000,000. The management incentive fee is 5% of gross revenue over $1,000,000 and up to $1,500,000. Wedgewood receives a management incentive fee of 15% of gross revenues over $1,500,000. The management incentive fee shall not exceed $250,000 for any annual period.

The fixed fee and management incentives are paid from revenues from the Aliso Viejo Center operations and are estimated to total $500,000 for FY 2024-25. The City retains net income as a transfer to the General Fund from the operations at the Aliso Viejo Center after all operating expenses and management fees are paid.

Background:

The Aliso Viejo Center opened in July 2009. The Aliso Viejo Center’s previous operators were ClubCorp and KemperSports. In July 2015, the City entered into an agreement with Aliso Viejo Banquet Center, LLC, and Wedgewood Beverage, Inc. (Wedgewood) to manage the Aliso Viejo Center. In July 2018, the City renewed its agreement with 35

Page 2 of 2 ends

Wedgewood to manage the Aliso Viejo Center for seven years with the option of two additional two-year terms with an annual fixed management fee of $250,000 and incentives of up to $250,000.

Discussion:

Since July 2015, Wedgewood has managed, maintained, and operated the Aliso Viejo Center. City staff estimates that net income of approximately $1.3 million will be received for FY 2023-24. Since 2018, the City has paid Wedgewood $2.0 million in management fees and incentives and has received net income of approximately $2.7 million.

Staff has been extremely satisfied with Wedgewood, which offers high-quality, custom- tailored services and displays exceptional skills in event management, facility management, and customer service. Wedgewood has established its commitment to the City of Aliso Viejo by approaching the Aliso Viejo Center's management proactively, being highly responsive, cooperative, and collaborative.

Staff recommends City Council authorize the City Manager to execute the first amendment to the agreement with Aliso Viejo Banquet Center, LLC and Wedgewood Beverage, Inc. for professional management of the Aliso Viejo Center for an additional two-year term with the listed terms in the original agreement and adding Exhibit C relating to terms for emergency operations.

Attachment:

1. Agreement Amendment
36 37
38 39
40 41
City of Aliso Viejo

AGENDA ITEM
DATE: August 21, 2024
TO: Mayor and City Council
FROM: So Kim, Community Development Director
SUBJECT: ZONE CHANGE FOR 4 AND 5 POLARIS WAY
Recommended Action:

Hold a public hearing and introduce for first reading an Ordinance entitled:

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO AMENDING THE ZONING MAP TO ADD “MIXED-USE/RESIDENTIAL OVERLAY” DISTRICT TO THE EXISTING “PROFESSIONAL OFFICE” DISTRICT AT 4 AND 5

POLARIS WAY AND FINDING THE ACTION TO BE EXEMPT FROM CEQA UNDER CEQA GUIDELINES SECTIONS 15060 AND 15061.

Fiscal Impact:

None.

Background:

The Polaris Campus (1-5 Polaris Way) was originally approved by the County of Orange and is developed with five office buildings measuring 430,268 square feet in total size (the former Fluor Corporation Southern California headquarters). The Polaris Campus is comprised of five separate parcels, each developed with a multi-story office building and associated shared parking area.

In June 2024, the City Council approved a zone change for one of the five parcels (1 Polaris Way), thereby designating the Mixed-Use/Residential Overlay District (“MU/R”) to the existing Professional Office District. This allows for residential use in addition to the existing office use. In July 2024, the property owner for 4 and 5 Polaris Way submitted an application requesting the same for its properties.

Discussion:

The subject sites are zoned Professional Office, which allows office, dining and entertainment, group care, lodging, retail, and other variety of non-residential uses. The 42

Page 2 of 3 ends

total area of these sites is approximately 8.9 acres. Currently, the sites are developed with two office buildings, measuring a total of 169,332 square feet.

In January 2024, the property owner of 1 Polaris Way provided a market study which revealed that the City has a total leasable area of 2.3 million square feet, of which 53% was vacant at the time of the study. The recent COVID-19 pandemic has significantly altered work patterns, with a substantial shift towards remote work or hybrid models that combine office and remote work environments. This has led to increasingly higher vacancies in office buildings, which has resulted in appraisals reflecting decreases in value. In light of this trend, similar to 1 Polaris Way, the property owners of 4 and 5 Polaris Way (“Applicant”) are exploring alternative future uses, including residential.

To allow residential on the subject site, the Applicant is requesting a zone change to add the Mixed-Use/Residential Overlay District (“MU/R”) to the existing Professional Office designation, similar to what was granted for 1 Polaris Way. While the Applicant does not have a specific development proposal at this time, the requested zone change would provide the option to include residential use on their site to proactively address the decline in property value.

The subject site abuts 1 Polaris Way and the larger Polaris Campus borders a large multi- family residential community (Windsong Condominiums) to the east and south. A future residential or a blend of residential and non-residential uses on the site would be compatible with the nearby properties from a use standpoint. Any future development would require site specific design and environmental review, subject to a public hearing.

The required findings can be made for the proposed zone change, as reflected in the attached Ordinance.

Environmental:

The proposal is exempt from the California Environmental Quality Act (CEQA) because it is an administrative activity that will not result in a direct or reasonably foreseeable indirect physical change to the environment and is thus not a “project” under State CEQA Guidelines section 15378 (See State CEQA Guidelines, § 15060(c)(2) and (3).

Alternatively, even if the proposal did qualify as a project under CEQA, Staff finds that the proposal is still exempt from CEQA pursuant to Section 15061(b)(3) of the State CEQA Guidelines, which provides that a project is exempt from CEQA where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The proposal will not have a significant effect on the environment as it does not authorize any construction or development. Any future development on the site will be subject to CEQA and require site specific environmental analysis at that time.

Public Notice:

This item was publicly noticed on August 8, 2024, in accordance with state law and the City’s standard agenda procedures.
43

Page 3 of 3 ends

Attachments:

1. Ordinance

2. Presentation
44 60367.01100\42144597.4 Page 1 of 4
ORDINANCE NO. 2024-____

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO
VIEJO, CALIFORNIA, AMENDING THE ZONING MAP TO ADD “MIXED- USE/RESIDENTIAL OVERLAY” DISTRICT TO THE EXISTING
“PROFESSIONAL OFFICE” DISTRICT AT 4 AND 5 POLARIS WAY AND

FINDING THE ACTION TO BE EXEMPT FROM CEQA UNDER CEQA
GUIDELINES SECTIONS 15060 AND 15061
WHEREAS, the City of Aliso Viejo, California (“City”) is a municipal corporation, duly organized under the constitution and laws of the State of California; and WHEREAS, in 1997 and 1998, the County of Orange approved the development of five office buildings measuring 430,268 square feet in total size at the Polaris Campus; and WHEREAS, on June 5, 2024, the City Council adopted Ordinance No. 2024-240, amending the zoning map to add Mixed-Use/Residential Overlay District to the existing Professional Office district at 1 Polaris Way; and
WHEREAS, on July 23, 2024, the property owner submitted an application to amend the zoning designation by adding the Mixed-Use/Residential Overlay to the existing Professional Office designation to allow residential use in addition to the existing office use on 4 and 5 Polaris Way; and
WHEREAS, on August 21, 2024, the City Council held a duly noticed public hearing at which time all interested persons had the opportunity to appear and be heard on the matter of amending the zoning designation of 4 and 5 Polaris Way. Following the public hearing, the City Council introduced (i.e., conducted a first reading of) the Ordinance; and WHEREAS, all legal prerequisites to the adoption of this Ordinance have occurred.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ALISO VIEJO DOES ORDAIN AS FOLLOWS:

SECTION 1. Incorporation of Recitals. The recitals above are each incorporated by reference and adopted as findings by the City Council.

SECTION 2. CEQA. Based on the entire record before it, the City Council finds that adoption of this Ordinance is exempt from the California Environmental Quality Act (“CEQA”) because it is an administrative activity that will not result in a direct or reasonably foreseeable indirect physical change to the environment and is thus not a “project” under State CEQA Guidelines section 15378. (See State CEQA Guidelines, § 15060(c)(2) and (3).) Alternatively, even if the adoption of the Ordinance did qualify as a project under CEQA, the City Council finds that the Ordinance is exempt from CEQA under Section 15061(b)(3) of the State CEQA Guidelines, which provides that a project is exempt from CEQA where it can be seen with certainty that there is no possibility that 45 60367.01100\42144597.4 Page 2 of 4
the activity in question may have a significant effect on the environment. Adoption of the Ordinance will not have a significant effect on the environment as it does not authorize any construction or development. Any future development on the site will be subject to CEQA and require site specific environmental analysis at that time.

SECTION 3 . Zone Change. This Ordinance applies to 4 and 5 Polaris Way, amending the zoning designation from Professional Office to Professional Office with Mixed-Use/Residential Overlay.

SECTION 4. Required Findings. In accordance with Section 15.78.040(F) of the Aliso Viejo Municipal Code, the City Council hereby finds as follows:

A. Public Welfare. Approval of the zone change will not create conditions materially detrimental to the public health, safety and general welfare. The zone change, which would permit residential use in addition to non-residential use, is expected to be compatible with the immediate area as the subject site is adjacent to a large multi-family complex on its eastern and southern boundaries. Additionally, the subject site is already developed with large office buildings and has access to necessary infrastructure. The zone change simply introduces the possibility of residential development and does not authorize construction. Any future development on the site would require site specific analysis to ensure compatibility and appropriateness.

B. General Plan. The zone change is consistent with the goals, objectives, and policies of the general plan. Specifically, the zone change is consistent with the Housing Element goals and policies that encourage residential development (Policy H-1.2), collaborating to overcome constraints to residential development (Policy H-1.3), and mixed-use neighborhoods that incorporate housing with commercial and business park developments (Policy H-1.5). The zone change allows the integration of residential development within an office complex, a provision that was not previously available, and facilitates housing development.

C. Land Use Compatibility. The zone change is compatible with the zoning and land use on nearby properties. The zone change, which would permit residential use in addition to non-residential use, is expected to be compatible with the immediate area as the subject site is adjacent to a large multi-family complex on its eastern and southern boundaries. Any future development on the site would require site specific analysis to ensure compatibility and appropriateness.

D. Property Suitability. The zone change is suitable for the location, access, visual character and topography of the subject property. The subject site is already developed with necessary infrastructure and well-established access points ensuring ease of transportation and movement. The subject site is adjacent to a large multi-family community to the east and south and thus, the introduction 46 60367.01100\42144597.4 Page 3 of 4
of residential use is expected to maintain the character of the larger area. The topography of the subject site is flat and already developed, ensuring that any development or change will be physically feasible.

SECTION 5 . Effective Date. This Ordinance takes effect 30 days following its adoption.

SECTION 6. Severability. If any provision of this Ordinance or its application to any person or circumstance is held to be invalid by a court of competent jurisdiction, such invalidity has no effect on the other provisions or applications of the Ordinance that can be given effect without the invalid provision or application, and to this extent, the provisions of this Ordinance are severable. The City Council declares that it would adopt this Ordinance irrespective of the invalidity of any portion thereof.

SECTION 7. City Clerk’s Certification. The City Clerk shall certify the adoption of this Ordinance and post or publish this Ordinance as required by law. The Clerk shall also file a Notice of Exemption immediately following adoption of the Ordinance.

PASSED, APPROVED AND ADOPTED this 21st day of August 2024. __________________________
Mike Munzing
Mayor
APPROVED AS TO FORM: ATTEST:

__________________________ __________________________
Scott C. Smith, City Attorney Lauren Torres, Deputy City Clerk 47 60367.01100\42144597.4 Page 4 of 4

STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.

CITY OF ALISO VIEJO )
I, LAUREN TORRES, Deputy City Clerk of the City of Aliso Viejo, California, DO HEREBY CERTIFY that foregoing Ordinance No. 2024-_____ was duly passed and adopted by the City Council of the City of Aliso Viejo at their regular meeting held on the ___ day of _______, 2024, by the following roll call vote, to wit:

AYES:

NOES:

ABSENT:
___________________________

LAUREN TORRES

DEPUTY CITY CLERK
(SEAL)
I hereby certify that the foregoing is the original of Ordinance No. 2024-_____ duly passed and adopted by the Aliso Viejo City Council at its regular meeting held ___________, 2024, and that the Summary of the Ordinance was published on __________, 2024 and __________, 2024 in the Laguna Niguel News.
___________________________

LAUREN TORRES

DEPUTY CITY CLERK
(SEAL)
48 4 & 5 Polaris Way
(Proposed Zone Change)
49 Proposed Zone Change
• Professional Office
• Add Mixed Use/Residential
Overlay District
2 50
Recommended Action:
3 Hold a public hearing and introduce for first reading an Ordinance entitled:

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO
VIEJO AMENDING THE ZONING MAP TO ADD “MIXED-
USE/RESIDENTIAL OVERLAY” DISTRICT TO THE EXISTING
“PROFESSIONAL OFFICE” DISTRICT AT 4 AND 5 POLARIS WAY

AND FINDING THE ACTION TO BE EXEMPT FROM CEQA UNDER
CEQA GUIDELINES SECTIONS 15060 AND 15061
51 City of Aliso Viejo

AGENDA ITEM
DATE: August 21, 2024
TO: Mayor and City Council
FROM: So Kim, Community Development Director
SUBJECT: ORDINANCE AMENDING SECTION 15.14.080 PERTAINING TO

ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY

DWELLING UNITS
Recommended Actions:

1. Conduct a public hearing and introduce for first reading an Ordinance entitled: AN

ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO VIEJO AMENDING SECTION 15.14.080 OF THE ALISO VIEJO MUNICIPAL CODE RELATING TO

ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA.

2. Find the attached Ordinance exempt from the requirements of the California Environmental Quality Act pursuant to California Public Resources Code section 21080.17.

Fiscal Impact:

There is no fiscal impact.

Background:

In recent years, the California Legislature has approved, and the Governor has signed into law, several bills that impose limits on local authority to regulate accessory dwelling units (“ADUs”) and junior accessory dwelling units (“JADUs”). In March 2023, City Council adopted Ordinance No. 2023-235 to comply with these legislations. The adopted ordinance was subsequently submitted to the Department of Housing and Community Development (HCD). In June 2024, HCD completed its review of the City’s Ordinance and issued a letter requesting additional amendments.

Discussion:

Provided below summarizes the proposed amendments to address HCD comments for compliance with state law.
52

Page 2 of 2 ends

1. Updated Government Code references.

2. Clarified the following:
a. JADUs require a separate entrance from the main entrance of the primary dwelling.
b. Clarified that modifications are not required for existing setbacks. c. 60-day review timeline is only required for an ADU or JADU proposed on a lot with an existing single-family or multifamily dwelling. d. Building height measurement defaults to the California Building Code definition.
e. Parking is not required for JADUs.
f. Compatibility, lighting, and windows/doors requirements for objective standards.

3. Removed the following:
a. Deed restriction and owner occupancy for ADUs.
b. Notifications to Homeowners Associations.
c. Income reporting for rental units.
d. Direct line of sight restriction for windows and doors. e. Minimum interior dimensions.
f. Tree replacement.
g. Historical resource.

The majority of the proposed amendments serve to clarify the existing language, without making significant alterations. Other amendments remove certain requirements, including deed restrictions, notifications to Homeowners Associations, minimum interior dimensions, tree replacement, and historical resource considerations, to comply with state law.

Environmental:

Under California Public Resources Code section 21080.17, the California Environmental Quality Act (“CEQA”) does not apply to the adoption of an ordinance by a city or county implementing the provisions of Chapter 13 (commencing with section 66310) of Division 1 of Title 7 of the Government Code, which is California’s ADU law and which also regulates JADUs. Therefore, the Ordinance is statutorily exempt from CEQA in that the Ordinance implements the State’s ADU law.

Public Notice:

This item was publicly noticed in accordance with state law and the City’s standard agenda procedures.

Attachments:

1. Proposed Ordinance

2. AVMC 15.14.080 – Redlined

3. HCD Letter
53

Page 1 of 16 ends

ORDINANCE NO. 2024-___

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ALISO
VIEJO, CALIFORNIA, AMENDING SECTION 15.14.080 OF THE ALISO

VIEJO MUNICIPAL CODE RELATING TO ACCESSORY DWELLING

UNITS AND JUNIOR ACCESSORY DWELLING UNITS AND

DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA
WHEREAS, the City of Aliso Viejo, California (“City”) is a municipal corporation, duly organized under the constitution and laws of the State of California; and WHEREAS, state law authorizes cities to act by ordinance to provide for the creation and regulation of accessory dwelling units (“ADUs”) and junior accessory dwelling units (“JADUs”); and
WHEREAS, in recent years, the California Legislature has approved, and the Governor has signed into law, several bills that, among other things, amended Government Code, Title 7, Division 1, Chapter 13 (sections 66310-66342) to impose new limits on local authority to regulate ADUs and JADUs; and
WHEREAS, in March 2023, the City Council adopted Ordinance No. 2023-235 to comply with the then-recent changes in state ADU and JADU law; and WHEREAS, in June 2024, the Department of Housing and Community Development issued a letter requiring the City to revise the City’s ADU and JADU regulations in compliance with State laws; and
WHEREAS, on August 21, 2024, the City Council held a duly noticed public hearing and introduced the Ordinance; and
WHEREAS, on September 4, 2024, the City held a duly noticed public hearing, at which time all interested persons had the opportunity to appear and be heard on the matter of adopting the Codes as amended herein; and
WHEREAS, all legal prerequisites to the adoption of this Ordinance have occurred.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ALISO VIEJO DOES ORDAIN AS FOLLOWS:

Section 1: Incorporation of Recitals. The recitals above are each incorporated by reference and adopted as findings by the City Council.

Section 2. CEQA. Under California Public Resources Code section 21080.17, the California Environmental Quality Act (“CEQA”) does not apply to the adoption of an ordinance by a city or county implementing the provisions of Chapter 13 (commencing with section 66310) of Division 1 of Title 7 of the Government Code, which is California’s 54

Page 2 of 16 ends

ADU law and which also regulates JADUs. Therefore, the Ordinance is statutorily exempt from CEQA in that the Ordinance implements the State’s ADU law.

Section 3. Required Findings. In accordance with Section 15.78.050(E) of the Aliso Viejo Municipal Code, the City Council hereby finds as follows:

1. Public Welfare . Adoption of this Ordinance will not create conditions materially detrimental to the public health, safety, and general welfare as it simply updates the AVMC to comply with state law requirements governing the construction of ADUs and JADUs in the City. Adoption of this Ordinance is also consistent with—and contemplated by—the City’s Sixth Cycle Housing Element, the adoption of which the City Council determined will not create conditions materially detrimental to the public health, safety, and general welfare.

2. General Plan . The Ordinance is, as a matter of law, consistent with the City’s General Plan pursuant to Government Code Section 66314(c) and 66319.

Section 4. Code Amendments. Section 15.14.080 of the Aliso Viejo Municipal Code is hereby amended and restated to read in its entirety as provided in Exhibit “A,” attached hereto and incorporated herein by reference.

Section 5. Effective Date. This Ordinance takes effect 30 days following its adoption.

Section 6. Submittal to HCD. The City Clerk shall submit a copy of this Ordinance to the Department of Housing and Community Development within 60 days after adoption.

Section 7. Severability. If any provision of this Ordinance or its application to any person or circumstance is held to be invalid by a court of competent jurisdiction, such invalidity has no effect on the other provisions or applications of the Ordinance that can be given effect without the invalid provision or application, and to this extent, the provisions of this Ordinance are severable. The City Council declares that it would have adopted this Ordinance irrespective of the invalidity of any portion thereof.

Section 8. City Clerk’s Certification. The City Clerk shall certify to the adoption of this Ordinance and cause the same to be posted at the duty designated posting places within the City and published once within 15 days after passage and adoption as required by law; or, in the alternative, the City Clerk may cause to be published a summary of this Ordinance in the Office of the City Clerk five days prior to the date of adoption of this Ordinance, and, within 15 days after adoption, the City Clerk shall cause to be published the aforementioned summary and shall post a certified copy of this Ordinance, together with the vote for and against the same, in the Office of the City Clerk. 55

Page 3 of 16 ends

PASSED, APPROVED AND ADOPTED this ____ day of _________, 2024. __________________________
Mike Munzing
Mayor
APPROVED AS TO FORM: ATTEST:

__________________________ __________________________
Scott C. Smith, City Attorney Lauren Torres, Deputy City Clerk 56

Page 4 of 16 ends

STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.

CITY OF ALISO VIEJO )
I, LAUREN TORRES, Deputy City Clerk of the City of Aliso Viejo, California, DO HEREBY CERTIFY that foregoing Ordinance No. 2024-__ duly passed and adopted by the City Council of the City of Aliso Viejo at their regular meeting held on the ___ day of _______ 2024, by the following roll call vote, to wit:

AYES:

NOES:

ABSENT:
___________________________

LAUREN TORRES

DEPUTY CITY CLERK
(SEAL)
I hereby certify that the foregoing is the original of Ordinance No. 2024-___ duly passed and adopted by the Aliso Viejo City Council at its regular meeting held _________, 2024, and that the Summary of the Ordinance was published on _________, 2024 and _________, 2024 in the Laguna Niguel News.
___________________________

LAUREN TORRES

DEPUTY CITY CLERK
(SEAL)
57

Page 5 of 16 ends

EXHIBIT “A”
Amended AVMC Section 15.14.080

15.14.080 Accessory dwelling units.

A. Purpose. The purpose of this section is to allow and regulate accessory dwelling units (ADUs) and junior accessory dwelling units (JADUs) in compliance with California Government Code Sections 66310 through 66342.

B. Effect of Conforming . An ADU or JADU that conforms to the standards in this section will not be:

1. Deemed to be inconsistent with the city’s general plan and zoning designation for the lot on which the ADU or JADU is located.

2. Deemed to exceed the allowable density for the lot on which the ADU or JADU is located.

3. Considered in the application of any local ordinance, policy, or program to limit residential growth.

4. Required to correct a nonconforming zoning condition, as defined in subsection (C.7) below. This does not prevent the city from enforcing compliance with applicable building standards in accordance with California Health and Safety Code Section 17980.12.

C. Definitions. As used in this section, terms are defined as follows:

1. “Accessory dwelling unit” or “ADU” means an attached or a detached residential dwelling unit that provides complete independent living facilities for one or more persons and is located on a lot with a proposed or existing primary residence. An accessory dwelling unit also includes the following:
a. An efficiency unit, as defined by California Health and Safety Code Section 17958.1; and
b. A manufactured home, as defined by California Health and Safety Code Section 18007.

2. “Accessory structure” means a structure that is accessory and incidental to a dwelling located on the same lot.

3. “Complete independent living facilities” means permanent provisions for living, sleeping, eating, cooking, and sanitation on the same parcel as the single-family or multifamily dwelling is or will be situated. 58

Page 6 of 16 ends

4. “Efficiency kitchen” means a kitchen that includes all of the following:
a. A cooking facility with appliances;
b. A food preparation counter and storage cabinets that are of reasonable size in relation to the size of the JADU.

5. “Junior accessory dwelling unit” or “JADU” means a residential unit that satisfies all of the following:
a. It is no more than 500 square feet in size.
b. It is contained entirely within an existing or proposed single-family structure; An enclosed use within the residence, such as an attached garage, is considered to be a part of and contained within the single- family structure.
c. It includes its own separate sanitation facilities or shares sanitation facilities with the existing or proposed single-family structure. d. If the unit does not include its own separate bathroom, then it contains an interior entrance to the main living area of the existing or proposed single-family structure
e. It includes an exterior entrance that is separate from the main entrance to the primary dwelling.
f. It includes an efficiency kitchen, as defined in subsection (C.4) above.

6. “Living area” means the interior habitable area of a dwelling unit, including basements and attics, but does not include a garage or any accessory structure.

7. “Nonconforming zoning condition” means a physical improvement on a property that does not conform with current zoning standards.

8. “Passageway” means a pathway that is unobstructed clear to the sky and extends from a street to one entrance of the ADU or JADU.

9. “Proposed dwelling” means a dwelling that is the subject of a permit application and that meets the requirements for permitting.

10. “Public transit” means a location, including, but not limited to, a bus stop or train station, where the public may access buses, trains, subways, and other 59

Page 7 of 16 ends

forms of transportation that charge set fares, run on fixed routes, and are available to the public.

11. “Tandem parking” means that two or more automobiles are parked on a driveway or in any other location on a lot, lined up behind one another.

D. Applications.

1. An application for an ADU that is subject only to a building permit under subsection (E) below shall be submitted to the building division. Site plans, floor plans, and elevations shall be submitted with the application and documents required for submittal to the building division.

2. An application for a development review permit (DRP) under subsection (F) below shall be submitted to the planning division, including site plans, floor plans, elevations, and a project narrative.

E. Approvals – Building-Permit Only . If any ADU or JADU complies with each of the general requirements in subsection (H) below, it is allowed with only a building permit in the following scenarios:

1. Converted on Single-family Lot. One ADU as described in this subsection (E.1) and one JADU on a lot with a proposed or existing single-family dwelling on it, where the ADU or JADU:
a. Is either: within the space of a proposed single-family dwelling; within the existing space of an existing single-family dwelling; or (in the case of an ADU only) within the existing space of an accessory structure, plus up to 150 additional square feet if the expansion is limited to accommodating ingress and egress; and
b. Has exterior access that is independent of that for the single-family dwelling; and
c. Has side and rear setbacks sufficient for fire and safety, as dictated by applicable building and fire codes.
d. The JADU complies with the requirements of Government Code sections 66333 through 66339.

2. Limited Detached on Single-family Lot. One detached, new construction ADU on a lot with a proposed or existing single-family dwelling (in addition to any JADU that might otherwise be established on the lot under subsection (E.1) above), if the detached ADU satisfies each of the following limitations:
60

Page 8 of 16 ends

a. The side- and rear-yard setbacks are at least four feet; b. The total floor area is 800 square feet or smaller; and c. The peak height above grade does not exceed the applicable height limit in subsection (H.2) below.

3. Converted on Multifamily Lot . One or more ADUs within portions of existing multifamily dwelling structures that are not used as livable space, including but not limited to storage rooms, boiler rooms, passageways, attics, basements, or garages, if each converted ADU complies with state building standards for dwellings. Under this subsection (E.3), at least one converted ADU is allowed within an existing multifamily dwelling, up to a quantity equal to 25 percent of the existing multifamily dwelling units.

4. Limited Detached on Multifamily Lot. No more than two detached ADUs on a lot that has an existing or proposed multifamily dwelling if each detached ADU satisfies both of the following limitations:
a. The side- and rear-yard setbacks are at least four feet. If the existing multifamily dwelling has a rear or side yard setback of less than four feet, the city will not require any modification to the existing setbacks as a condition of approving the ADU; and
b. The peak height above grade does not exceed the applicable height limit provided in subsection (H.2) below.

F. Approvals - Development Review Permit (DRP).

1. Except as allowed under subsection (E) above, no ADU may be created without both a building permit and a DRP permit in compliance with the standards set forth in subsections (H) and (I) below.

2. The city may charge a fee to reimburse it for costs incurred in processing DRP permit, including the costs of adopting or amending the city’s ADU ordinance. The DRP-permit processing fee is determined by the planning director and approved by the city council by resolution.

G. Process and Timing.

1. An application to create an ADU or JADU under this section will be considered and approved ministerially, without discretionary review or a hearing.

2. The city must approve or deny an application to create an ADU or JADU within 60 days from the date that the city receives a completed application 61

Page 9 of 16 ends

if there is an existing single-family or multifamily dwelling on the lot. If the city has not approved or denied the completed application within 60 days, the application is deemed approved unless either:
a. The applicant requests a delay, in which case the 60-day time period is tolled for the period of the requested delay; or
b. When an application to create an ADU or JADU is submitted with a permit application to create a new single-family or multifamily dwelling on the lot, the city may delay acting on the permit application for the ADU or JADU until the city acts on the permit application to create the new single-family or multifamily dwelling, but the application to create the ADU or JADU will still be considered ministerially without discretionary review or a hearing.

3. If the city denies an application to create an ADU or JADU, the city must provide the applicant with comments that include, among other things, a list of all the defective or deficient items and a description of how the application may be remedied by the applicant. Notice of the denial and corresponding comments must be provided to the applicant within the 60-day time period established by subsection (G.2) above.

4. A demolition permit for a detached garage that is to be replaced with an ADU is reviewed with the application for the ADU and issued at the same time.

H. General ADU and JADU Requirements. The following requirements apply to all ADUs and JADUs that are approved under subsections (E) and (F) above:

1. Zoning.
a. An ADU or JADU subject only to a building permit under subsection (E) above may be created on a lot in a residential or mixed-use zone. b. An ADU or JADU subject to a DRP permit under subsection (F) above may be created on a lot that is zoned to allow single-family dwelling residential use or multifamily dwelling residential use.

2. Height.
a. Except as otherwise provided by subsections (H.2.b) or (H.2.c) below, a detached ADU created on a lot with an existing or proposed single family or multifamily dwelling unit may not exceed 16 feet in height.
62

Page 10 of 16 ends

b. A detached ADU may be up to 18 feet in height if it is created on a lot with an existing or proposed single family or multifamily dwelling unit that is located within one-half mile walking distance of a major transit stop or a high quality transit corridor, as those terms are defined in Section 21155 of the Public Resources Code, and the ADU may be up to two additional feet in height (for a maximum of 20 feet) if necessary to accommodate a roof pitch on the ADU that is aligned with the roof pitch of the primary dwelling unit. c. A detached ADU created on a lot with an existing or proposed multifamily dwelling that has more than one story may not exceed 18 feet in height.
d. An ADU that is attached to the primary dwelling may not exceed 25 feet in height or the height limitation imposed by the underlying zone that applies to the primary dwelling, whichever is lower.

Notwithstanding the foregoing, ADUs subject to this subsection (H.2.d) may not exceed two stories.
e. For purposes of this subsection (H.2), height shall be measured as defined in the California Building Code.

3. Fire Sprinklers.
a. Fire sprinklers, approved by Orange County Fire Authority (OCFA), are required in an ADU if sprinklers are required in the primary residence when constructed.
b. The construction of an ADU does not trigger a requirement for fire sprinklers to be installed in the existing primary dwelling.

4. Rental Term. No ADU or JADU may be rented for a term that is shorter than 30 days. This prohibition applies regardless of when the ADU or JADU was created.

5. No Separate Conveyance. An ADU or JADU may be rented, but, except as otherwise provided in Government Code section 66341, no ADU or JADU may be sold or otherwise conveyed separately from the lot and the primary dwelling (in the case of a single-family lot) or from the lot and all of the dwellings (in the case of a multifamily lot).

6. Septic System . If the ADU or JADU will connect to an existing on-site water-treatment system serving the property, the owner must include with the application a percolation test completed within the last five years or, if the percolation test has been recertified, within the last 10 years. If the property on which the ADU or JADU is constructed does not utilize an on- 63

Page 11 of 16 ends

site water treatment system, nothing in this section authorizes an ADU or JADU to utilize an on-site water-treatment system.

7. Owner Occupancy.
a. JADUs are subject to an owner-occupancy requirement. A natural person with legal or equitable title to the property must reside on the property, in either the primary dwelling or JADU, as the person’s legal domicile and permanent residence. However, the owner-occupancy requirement of this subsection does not apply if the property is entirely owned by another governmental agency, land trust, or housing organization.

8. Deed Restriction. Prior to issuance of a building permit for a JADU, a deed restriction must be recorded against the title of the property in the county recorder’s office and a copy filed with the director. The deed restriction must run with the land and bind all future owners. The form of the deed restriction will be provided by the city and must provide that:
a. The JADU may not be sold separately from the primary dwelling. b. The JADU is restricted to the approved size and to other attributes allowed by this section.
c. The deed restriction runs with the land and may be enforced against future property owners.
d. The deed restriction may be removed if the owner eliminates the JADU, as evidenced by, for example, removal of the kitchen facilities.

To remove the deed restriction, an owner may make a written request of the director, providing evidence that the JADU has in fact been eliminated. The director may then determine whether the evidence supports the claim that the JADU has been eliminated.

Appeal may be taken from the director’s determination consistent with other provisions of this code. If the JADU is not entirely physically removed, but is only eliminated by virtue of having a necessary component of a JADU removed, the remaining structure and improvements must otherwise comply with applicable provisions of this code.
e. The deed restriction is enforceable by the director or his or her designee for the benefit of the city. Failure of the property owner to comply with the deed restriction may result in legal action against the property owner, and the city is authorized to obtain any remedy available to it at law or equity, including, but not limited to, obtaining 64

Page 12 of 16 ends

an injunction enjoining the use of the JADU in violation of the recorded restrictions or abatement of the illegal unit.

9. Building & Safety.
a. Must comply with building code. Subject to subsection (H.9.b) below, all ADUs and JADUs must comply with all local building code requirements.
b. No change of occupancy. Construction of an ADU does not constitute a Group R occupancy change under the local building code, as described in Section 310 of the California Building Code, unless the building official or Code Enforcement Division officer makes a written finding based on substantial evidence in the record that the construction of the ADU could have a specific, adverse impact on public health and safety. Nothing in this subsection (H.9.b) prevents the city from changing the occupancy code of a space that was uninhabitable space or that was only permitted for
nonresidential use and was subsequently converted for residential use in accordance with this section.

I. Specific DRP Requirements. The following requirements apply only to ADUs that require a DRP permit under subsection (F) above:

1. Maximum Size.
a. The maximum size of a detached or attached ADU subject to this subsection (I) is 850 square feet for a studio or one-bedroom unit and 1,000 square feet for a unit with two or more bedrooms. b. An attached ADU that is created on a lot with an existing primary dwelling is further limited to 50 percent of the floor area of the existing primary dwelling.
c. Application of other development standards in this subsection (I), such as FAR or lot coverage, might further limit the size of the ADU, but no application of FAR, lot coverage, open space, or the percentage-based size limit in subsection (I.1.b) above may require the ADU to be less than 800 square feet.

2. Setback. ADUs subject to this subsection (I) shall comply with the following setbacks:
a. Front-yard setbacks.
65

Page 13 of 16 ends

i. Subject to subsection (I.2.a.ii) below, no part of any ADU subject to this subsection (I) may be located within 10 feet of a front property line or have a front yard setback that is less than the primary dwelling.
ii. If a front yard setback is the only location on the lot where an ADU may be lawfully constructed, then the ADU may
encroach into a required front yard setback as necessary to enable the construction of an 800 square foot unit.
b. An ADU that is subject to this subsection (I) must conform to 4-foot side-and rear-yard setbacks.
c. No setback is required for an ADU that is subject to this subsection (I) if the ADU is constructed in the same location and to the same dimensions as an existing structure.

3. Lot Coverage. No ADU subject to this subsection (I) may cause the total lot coverage of the lot to exceed 75 percent, subject to subsection (I.1.c).

4. Minimum Open Space. For multifamily residential projects, no ADU subject to this subsection (I) may cause the total percentage of open space of the development to fall below 25 percent, subject to subsection (I.1.c).

5. Passageway. No passageway, as defined in subsection (C.8) above, is required for an ADU.

6. Parking.
a. Generally. One off-street parking space is required for each ADU.

The parking space may be provided in setback areas or as tandem parking, as defined in subsection (C.11) above. No parking is required for a JADU.
b. Exceptions. No parking under subsection (I.6.a) above is required in the following situations:
i. The ADU is located within one-half mile walking distance of public transit, as defined in subsection (C.10) above.
ii. The ADU is located within an architecturally and historically significant historic district.
iii. The ADU is part of the proposed or existing primary residence or an accessory structure.
66

Page 14 of 16 ends

iv. When on-street parking permits are required but not offered to the occupant of the ADU.
v. When there is an established car share vehicle stop located within one block of the ADU.
vi. When the permit application to create an ADU is submitted with an application to create a new single-family or new multifamily dwelling on the same lot, provided that the ADU or the lot satisfies any other criteria listed in subsections (I.6.b.i) through (I.6.b.v) above.
c. No Replacement. When a garage, carport, or covered parking structure is demolished in conjunction with the construction of an ADU or converted to an ADU, those off-street parking spaces for the primary residence are not required to be replaced. Parking for the ADU will apply under subsections (I.6.a) and (I)(6)(b) above.

7. Architectural Requirements.
a. The materials and colors of the exterior walls and roof must match those of the primary dwelling.
b. The roof slope must match that of the dominant roof slope of the primary dwelling. The dominant roof slope is the slope shared by the largest portion of the roof.
c. The exterior lighting must be designed or shielded to direct lights downward or as otherwise required by the building or fire code. d. The ADU must have an independent exterior entrance, apart from that of the primary dwelling.
e. All windows located less than 30 feet from a property line that is not a public right-of-way line must utilize obscure glass, such as frosted, patterned, bubble effect, ribbed, or other similar design. f. Mechanical equipment may not be placed within four feet of an adjacent property.

J. Fees. The following requirements apply to all ADUs that are approved under subsections (E) and (F) above.

1. Impact Fees.
67

Page 15 of 16 ends

a. No impact fee is required for an ADU that is less than 750 square feet in size. For purposes of this subsection (J.1), “impact fee” means a “fee” under the Mitigation Fee Act (Gov. Code § 66000(b)) and a fee under the Quimby Act (Gov. Code § 66477). “Impact fee” here does not include any connection fee or capacity charge for water or sewer service.
b. Any impact fee that is required for an ADU that is 750 square feet or larger in size must be charged proportionately in relation to the square footage of the primary dwelling unit (E.g., the floor area of the ADU, divided by the floor area of the primary dwelling, times the typical fee amount charged for a new dwelling).

2. Utility Fees.
a. If an ADU is constructed with a new single-family home, a separate utility connection directly between the ADU and the utility and payment of the normal connection fee and capacity charge for a new dwelling are required.
b. Except as described in subsection (J.2.a), converted ADUs on a single-family lot that are created under subsection (E.1) above are not required to have a new or separate utility connection directly between the ADU and the utility. Nor is a connection fee or capacity charge required.
c. Except as described in subsection (J.2.a), all ADUs not covered by subsection (J.2.b) require a new, separate utility connection directly between the ADU and the utility.
i. The connection is subject to a connection fee or capacity charge that is proportionate to the burden created by the ADU, based on either the floor area or the number of drainage- fixture units (DFU) values, as defined by the Uniform
Plumbing Code, upon the water or sewer system.
ii. The portion of the fee charged by the city may not exceed the reasonable cost of providing this service.

K. Nonconforming Zoning Code Conditions, Building Code Violations, and Unpermitted Structures.

1. Generally. The city will not deny an ADU or JADU application due to a nonconforming zoning condition, building code violation, or unpermitted structure on the lot that does not present a threat to the public health and safety and that is not affected by the construction of the ADU or JADU. 68

Page 16 of 16 ends

2. Unpermitted ADUs constructed before 2018.
a. Permit to Legalize. As required by state law, the city may not deny a permit to legalize an existing but unpermitted ADU that was constructed before January 1, 2018, if denial is based on either of the following grounds:
i. The ADU violates applicable building standards, or
ii. The ADU does not comply with the state ADU law or this ADU ordinance (section 15.14.080).
b. Exceptions:
i. Notwithstanding subsection (K.2.a) above, the city may deny a permit to legalize an existing but unpermitted ADU that was constructed before January 1, 2018, if the city makes a finding that correcting a violation is necessary to protect the health and safety of the public or of occupants of the structure. ii. Subsection (K.2.a) above does not apply to a building that is deemed to be substandard in accordance with California
Health and Safety Code section 17920.3.

L. Nonconforming ADUs and Discretionary Approval . Any proposed ADU or JADU that does not conform to the objective standards set forth in subsections (A) through (K) of this section may be allowed by the city with a conditional use permit, in accordance with the other provisions of this title.
69 - 1 -

EXHIBIT “A”
Amended AVMC Section 15.14.080

15.14.080 Accessory dwelling units.

A. Purpose. The purpose of this section is to allow and regulate accessory dwelling units (ADUs) and junior accessory dwe lling units (JADUs) in compliance with California Government Code Sections 65852.2 and 65852.2266310 through 66342.

B. Effect of Conforming . An ADU or JADU that conforms to the standards in this section will not be:

1. Deemed to be inconsistent with the city’s general plan and zoning designation for the lot on which the ADU or JADU is located.

2. Deemed to exceed the allowable dens ity for the lot on which the ADU or JADU is located.

3. Considered in the applic ation of any local ordinance, policy, or program to limit residential growth.

4. Required to correct a nonconforming zoning condition, as defined in subsection (C.7C)(7) below. This does not prevent the city from enforcing compliance with applicable building standards in accordance with California Health and Safety Code Section 17980.12.

C. Definitions. As used in this section, terms are defined as follows:

1. “Accessory dwelling unit” or “ADU” means an attached or a detached residential dwelling unit that provides complete independent living facilities for one or more persons and is located on a lot with a proposed or existing primary residence. An accessory dwelling unit also includes the following:

a. An efficiency unit, as defined by Ca lifornia Health and Safety Code Section 17958.1; and

b. A manufactured home, as defined by California Health and Safety Code Section 18007.

2. “Accessory structure” means a structur e that is accessory and incidental to a dwelling located on the same lot.

3. “Complete independent living facilit ies” means permanent provisions for living, sleeping, eating, c ooking, and sanitation on the same parcel as the single-family or multifamily dwelling is or will be situated. 70 - 2 -

4. “Efficiency kitchen” means a kitchen that includes all of the following:

a. A cooking facility with appliances;

b. A food preparation counter and storage cabinets that are of reasonable size in relation to the size of the JADU.

5. “Junior accessory dwelling unit” or “JADU” means a residential unit that satisfies all of the following:

a. It is no more than 500 square feet in size;.

b. It is contained entirely within an existing or proposed single-family structure; An enclosed use within the residence, such as an attached garage, is considered to be a part of and contained within the single- family structure.

c. It includes its own separate sanitati on facilities or shares sanitation facilities with the existing or proposed single-family structure.

d. If the unit does not include its ow n separate bathroom, then it contains an interior entrance to the main living area of the existing or proposed single-family structure

d.e. in addition to It includes an exterior entrance that is separate from the main entrance to the primary dwelling.

e.f. It includes an efficiency kitchen, as defined in subsection ( C.4C)(4) above.

6. “Living area” means the interior habitable area of a dwelling unit, including basements and attics, but does not in clude a garage or any accessory structure.

7. “Nonconforming zoning condition” means a physical improvement on a property that does not conform with current zoning standards.

8. “Passageway” means a pathway that is unobstructed clear to the sky and extends from a street to one entrance of the ADU or JADU.

9. “Proposed dwelling” m eans a dwelling that is the subject of a permit application and that meets the requirements for permitting.

10. “Public transit” means a location, incl uding, but not limited to, a bus stop or train station, where the public may access buses, trains, subways, and other 71 - 3 -

forms of transportation that charge set fares, run on fix ed routes, and are available to the public.

11. “Tandem parking” means that two or more automobiles are parked on a driveway or in any other location on a lot, lined up behind one another.

D. Applications.

1. An application for an ADU that is subject only to a building permit under subsection (E) below shall be submitted to the building division. Site plans, floor plans, and elevations, and draft deed restrictions shall be submitted with the application and doc uments required for subm ittal to the building division.

2. An application for a development re view permit (DRP) under subsection (F) below shall be submitted to the planning division , including. S s ite plans, floor plans, elevations, and a project narrative, draft deed restrictions, and evidence of having given notice to the HOA, if applicable, shall be submitted with the application.

E. Approvals – Building-Permit Only . If any ADU or JADU complies with each of the general requirements in subsection (H) below, it is allowed with only a building permit in the following scenarios:

1. Converted on Single-family Lot. One ADU as described in this subsection (E.1E)(1) and one JADU on a lot with a propos ed or existing single-family dwelling on it, where the ADU or JADU:

a. Is either: within the space of a proposed single-family dwelling; within the existing space of an existing si ngle-family dwelling; or (in the case of an ADU only) within the existing space of an accessory structure, plus up to 150 additional square feet if the expansion is limited to accommodating ingress and egress; and

b. Has exterior access that is i ndependent of that for the single-family dwelling; and

c. Has side and rear setbacks sufficient for fire and safety, as dictated by applicable building and fire codes.

d. The JADU complies with the requi rements of Government Code sections 65852.2266333 through 66339.

2. Limited Detached on Single-family Lot. One detached, new construction ADU on a lot with a proposed or existi ng single-family dwelling (in addition to any JADU that might otherwise be established on the lot under 72 - 4 -

subsection ( E.1E)(1) above), if the detached ADU satisfies each of the following limitations:

a. The side- and rear-yard set backs are at least four feet; b. The total floor area is 800 square feet or smaller; and c. The peak height above grade does not exceed the applicable height limit in subsection (H.2H)(2) below.

3. Converted on Multifamily Lot . One or more ADUs within portions of existing multifamily dwelling structures that are not used as livable space, including but not limited to storage rooms, boiler rooms, passageways, attics, basements, or garages, if each converted ADU complies with state building standards for dwellings. Under this subsection ( E.3E)(3), at least one converted ADU is allowed within an existing multifamily dwelling, up to a quantity equal to 25 percent of the existing multifamily dwelling units.

4. Limited Detached on Multifamily Lot. No more than two detached ADUs on a lot that has an existing or pr oposed multifamily dwelling if each detached ADU satisfies both of the following limitations:

a. The side- and rear-yard setbacks are at least four feet. If the existing multifamily dwelling has a rear or side yard setback of less than four feet, the city will not require any modification to the multifamily dwellingexisting setbacks as a condition of approving the ADU; and

b. The peak height above grade does not exceed the applicable height limit provided in subsection (H.2H)(2) below.

F. Approvals. - Development Review Permit (DRP).

1. Except as allowed under subsec tion (E) above, no ADU may be created without both a building permit and a DRP permit in compliance with the standards set forth in subsections (H) and (I) below.

2. The city may charge a fee to reimbur se it for costs incurred in processing DRP permit, including the costs of adopting or amending the city’s ADU ordinance. The DRP-permit processing fee is determined by the planning director and approved by the city council by resolution.

G. Process and Timing.

1. An application to create an ADU or JADU under this section will be considered and approved ministerially, without discretionary review or a hearing.

73 - 5 -

2. The city must approve or deny an application to create an ADU or JADU within 60 days from the date that the city receives a completed application if there is an existing single-family or multifamily dwelling on the lot-,. If the city has not approved or denied the co mpleted application within 60 days, the application is deemed approved unless either:

a. The applicant requests a delay, in which case the 60-day time period is tolled for the period of the requested delay; or

b. When an application to create an ADU or JADU is submitted with a permit application to create a new single-family or multifamily dwelling on the lot, the city may delay acting on the permit application for the ADU or JADU until the city acts on the permit application to create the new single-family or multifamily dwelling, but the application to create the ADU or JADU will still be considered ministerially without discretionary review or a hearing.

3. If the city denies an application to create an ADU or JADU, the city must provide the applicant with comments that include, among other things, a list of all the defective or deficient items and a description of how the application may be remedied by the applicant. Noti ce of the denial and corresponding comments must be provided to the app licant within the 60-day time period established by subsection (G.2G)(2) above.

4. A demolition permit for a detached garage that is to be replaced with an ADU is reviewed with the application for the ADU and issued at the same time.

H. General ADU and JADU Requirements. The following requirements apply to all ADUs and JADUs that are approved under subsections (E) and (F) above:

1. Zoning.

a. An ADU or JADU subject only to a building permit under subsection (E) above may be created on a lot in a residential or mixed-use zone.

b. An ADU or JADU subject to a DRP permit under subsection (F) above may be created on a lot that is zoned to allow single-family dwelling residential use or multifamily dwelling residential use.

2. Height.

a. Except as otherwise provided by subsections ( H.2.bH)(2)(b) or (H.2.cH)(2)(c) below, a detached ADU created on a lot with an existing or proposed single family or multifamily dwelling unit may not exceed 16 feet in height.
74 - 6 -

b. A detached ADU may be up to 18 feet in height if it is created on a lot with an existing or proposed single family or multifamily dwelling unit that is located within one-half m ile walking distance of a major transit stop or a high quality trans it corridor, as those terms are defined in Section 21155 of the P ublic Resources Code, and the ADU may be up to two additional feet in height (for a maximum of 20 feet) if necessary to accommodate a roof pitch on the ADU that is aligned with the roof pitch of the primary dwelling unit.

c. A detached ADU created on a lo t with an existing or proposed multifamily dwelling that has more than one story above grade may not exceed 18 feet in height.

d. An ADU that is attached to the primary dwelling may not exceed 25 feet in height or the height limitation imposed by the underlying zone that applies to the primary dw elling, whichever is lower.

Notwithstanding the for egoing, ADUs subject to this subsection (H.2.dH)(2)(d) may not exceed two stories.

e. For purposes of this subsection ( H.2H)(2), height is measured as defined in the California Building Code. above existing legal grade to the peak of the structure.

3. Fire Sprinklers.

a. Fire sprinklers, approved by Orange County Fire Authority (OCFA), are required in an ADU if sprinkle rs are required in the primary residence when constructed.

b. The construction of an ADU does not trigger a requirement for fire sprinklers to be installed in the existing primary dwelling.

4. Rental Term. No ADU or JADU may be rented for a term that is shorter than 30 days. This prohibition applies regardless of when the ADU or JADU was created.

5. No Separate Conveyance. An ADU or JADU may be rented, but, except as otherwise provided in Government Code section 65852.2666341 , no ADU or JADU may be sold or otherwise conveyed separately from the lot and the primary dwelling (in t he case of a single-family lot) or from the lot and all of the dwellings (in the case of a multifamily lot).

6. Septic System . If the ADU or JADU will connect to an existing on-site water-treatment system serving the pr operty, the owner must include with the application a percolation test complet ed within the last five years or, if 75 - 7 -

the percolation test has been recertified, within the last 10 years. If the property on which the ADU or JADU is constructed does not utilize an on- site water treatment system, nothing in this section authorizes an ADU or JADU to utilize an on-site water-treatment system.

7. Owner Occupancy.
a. An ADU that is permitted after January 1, 2020, but before January 1, 2025, is not subject to any owner-occupancy requirement.

b. Unless applicable law requires othe rwise, all ADUs that are permitted on or after January 1, 2025, are subject to an owner-occupancy requirement. A natural person with legal or equitable title to the property must reside on the property as the person’s legal domicile and permanent residence.

c.a. As required by state law, all JADUs are subject to an owner- occupancy requirement. A natural person with legal or equitable title to the property must reside on t he property, in either the primary dwelling or JADU, as the person’ s legal domicile and permanent residence. However, the owner-occupancy requirement of this subsection does not apply if the property is entirely owned by another governmental agency, land trust, or housing organization.

8. Deed Restriction. Prior to issuance of a building permit for an ADU or a JADU, a deed restriction must be recor ded against the title of the property in the county recorder’s office and a copy filed with the director. The deed restriction must run with the land and bind all future owners. The form of the deed restriction will be provided by the city and must provide that:

a. Except as otherwise provided in Government Code section 65852.26, the ADU or The JADU may not be sold separately from the primary dwelling.

b. The ADU or JADU is restricted to the approved size and to other attributes allowed by this section.

c. The deed restriction runs with the land and may be enforced against future property owners.

d. The deed restriction may be remov ed if the owner eliminates the ADU or JADU, as evidenced by, for example, removal of the kitchen facilities. To remove the deed re striction, an owner may make a written request of the director , providing evidence that the ADU or JADU has in fact been eliminated. The director may then determine whether the evidence supports the claim that the ADU or JADU has been eliminated. Appeal may be ta ken from the director’s 76 - 8 -

determination consistent with other provisions of this code. If the ADU or JADU is not entirely physically removed, but is only eliminated by virtue of having a necessary component of an ADU or JADU removed, the remaining st ructure and impr ovements must otherwise comply with applicable provisions of this code.

e. The deed restriction is enforceable by the director or his or her designee for the benefit of the city. Failure of the property owner to comply with the deed restriction may result in legal action against the property owner, and the city is aut horized to obtain any remedy available to it at law or equity, including, but not limited to, obtaining an injunction enjoining the use of the ADU or JADU in violation of the recorded restrictions or abatement of the illegal unit.

9. Income Reporting . In order to facilitate the city’s obligation to identify adequate sites for housing in accordance with California Government Code Sections 65583.1 and 65852.2, the following r equirements must be satisfied:

a. With the building-permit applicati on, the applicant must provide the city with an estimate of the proj ected annualized rent that will be charged for the ADU or JADU.

b. Within 90 days after each yearly anniversary of the issuance of the building permit, the owner must report the actual rent charged for the ADU or JADU during the prior year. If the city does not receive the report within the 90-day period, the owner is in violation of this code, and the city may send the owner a no tice of violation and allow the owner another 30 days to submit t he report. If the owner fails to submit the report within the 30-day period, the city may enforce this provision in accordance with applicable law.

10.9. Building & Safety.

a. Must comply with building code. Subject to subsection (H.9.bH)(10)(b) below, all ADUs and JADUs must comply with all local building code requirements.

b. No change of occupancy. Construction of an ADU does not constitute a Group R occupancy change under the local building code, as described in Section 310 of the California Building Code, unless the building official or Code Enforcement Division officer makes a written finding based on substantial evidence in the record that the construction of the ADU could have a specific, adverse impact on public health and safety. Nothing in this subsection (H.9.bH)(10)(b) prevents the city from changing the occupancy code 77 - 9 -

of a space that was un inhabitable space or that was only permitted for nonresidential use and was subsequently converted for residential use in accordance with this section.

I. Specific DRP Requirements. The following requirements apply only to ADUs that require a DRP permit under subsection (F) above:

1. Maximum Size.

a. The maximum size of a detached or attached ADU subject to this subsection (I) is 850 square feet for a studio or one-bedroom unit and 1,000 square feet for a unit with two or more bedrooms.

b. An attached ADU that is creat ed on a lot with an existing primary dwelling is further limited to 50 percent of the floor area of the existing primary dwelling.

c. Application of other development standards in this subsection (I), such as FAR or lot coverage, might further limit the size of the ADU, but no application of FAR, lo t coverage, open space, or the percentage-based size lim it in subsection ( I.1.bI)(1)(b) above may require the ADU to be less than 800 square feet.

2. Setback. ADUs subject to this subsection (I) shall comply with the following setbacks:

a. Front-yard setbacks.

i. Subject to subsection ( I.2.a.iiI)(2)(a)(ii) below, no part of any ADU subject to this subsecti on (I) may be located within 10 feet of a front property line or have a front yard setback that is less than the primary dwelling.

ii. If a front yard setback is t he only location on the lot where an ADU may be lawfully constr ucted, then the ADU may
encroach into a required front ya rd setback as necessary to enable the construction of an 800 square foot unit.

b. An ADU that is subject to this subsection (I) must conform to 4-foot side-and rear-yard setbacks.

c. No setback is required for an ADU that is subject to this subsection (I) if the ADU is constructed in the same location and to the same dimensions as an existing structure.

78 - 10 -

3. Lot Coverage. No ADU subject to this subs ection (I) may cause the total lot coverage of the lot to exceed 75 percent, subject to subsection (I.1.cI)(1)(c).

4. Minimum Open Space. For multifamily residential projects, no ADU subject to this subsection (I) may cause the total percentage of open space of the development to fall below 25 percent, subject to subsection (I.1.cI)(1)(c).

4. 5. Passageway. No passageway, as defined in subsection ( C.8C)(8) above, is required for an ADU.

6. Parking.

a. Generally. One off-street parking space is required for each ADU.

The parking space may be provided in setback areas or as tandem parking, as defined in subsection ( C.11C)(11) above. No parking space is required for a JADU.

b. Exceptions. No parking under subsection ( I.6.aI)(6)(a) above is required in the following situations:

i. The ADU is located within one- half mile walking distance of public transit, as defined in subsection (C.10C)(10) above.

ii. The ADU is located within an architecturally and historically significant historic district.

iii. The ADU is part of the proposed or existing primary residence or an accessory structure under subsection (E)(1) above.

iv. When on-street parking permits are required but not offered to the occupant of the ADU.

v. When there is an established car share vehicle stop located within one block of the ADU.

vi. When the permit application to create an ADU is submitted with an application to create a new single-family or new multifamily dwelling on the same lot, provided that the ADU or the lot satisfies any other criteria listed in subsections (I.6.b.iI)(6)(b)(i) through (I.6.b.vI)(6)(b)(v) above.

c. No Replacement. When a garage, carport, or covered parking structure is demolished in conjun ction with the construction of an ADU or converted to an ADU, those off-street parking spaces for the 79 - 11 -

primary residence are not required to be replaced. Parking for the ADU will apply under subsections (I.6.aI)(6)(a) and (I)(6)(b) above.

7. Architectural Requirements.

a. Windows and doors of the accesso ry dwelling unit may not have a direct line of sight to an adjoining residential property. Fencing or privacy glass may be used to provide screening and prevent a direct line of sight.

b.a. The materials and colors of the exterior walls, and roof, and windows and doors must match the appearance and architectural design of those of the primary dwelling.

c.b. The roof slope must match that of the dominant roof slope of the primary dwelling. The dominant roof slope is the slope shared by the largest portion of the roof.

d.c. The exterior lighting must be limited designed or shielded to direct lights downwardto down-lights or as otherwise required by the building or fire code.

e.d. The ADU must have an independent ex terior entrance, apart from that of the primary dwelling.

f. The interior horizontal dimensions of an ADU must be at least 10 feet wide in every direction, with a minimum interior wall height of seven feet.

g.e. All windows and doors in an ADUlocated less than 30 feet from a property line that is not a public right-of-way line must either be (for windows) clerestory with the bottom of the glass at least six feet above the finished floor, or (for windows and for doors) utilize frosted or obscure glass, such as frosted, patter ned, bubble effect, ribbed, or other similar design.

f. Mechanical equipment may not be plac ed within four feet of an adjacent property.
h.

8. Landscape Requirements. Trees removed on site for construction of the ADU or to provide parking should be replaced with 24-inch box trees of the same variety.

9. Historical Protections. An ADU that is on or within 600 feet of real property that is listed in the California Register of Historic Resources must be located so as to not be visible from any public right-of-way.
80 - 12 -

J. Fees. The following requirements apply to all ADUs that are approved under subsections (E) and (F) above.

1. Impact Fees.

a. No impact fee is required for an ADU that is less than 750 square feet in size. For purposes of this subsection ( J.1J)(1), “impact fee” means a “fee” under the Mitigation Fee Act (Gov. Code § 66000(b)) and a fee under the Quimby Act (G ov. Code § 66477). “Impact fee” here does not include any connecti on fee or capacity charge for water or sewer service.

b. Any impact fee that is required fo r an ADU that is 750 square feet or larger in size must be charged proportionately in relation to the square footage of the pr imary dwelling unit. (E.g., the floor area of the ADU, divided by the floor area of the primary dwelling, times the typical fee amount charged for a new dwelling.)

2. Utility Fees.

a. If an ADU is constructed with a new single-family home, a separate utility connection directly bet ween the ADU and the utility and payment of the normal connection fee and capacity charge for a new dwelling are required.

b. Except as described in subsection ( J.2.aJ)(2)(a), converted ADUs on a single-family lot that are created under subsection (E.1E)(1) above are not required to have a new or separate utility connection directly between the ADU and the utility. Nor is a connection fee or capacity charge required.

c. Except as described in subsection ( J.2.aJ)(2)(a), all ADUs not covered by subsection ( J.2.bJ)(2)(b) require a new, separate utility connection directly between the ADU and the utility.

i. The connection is subject to a connection fee or capacity charge that is proportionate to the burden created by the ADU, based on either the floor area or the number of drainage- fixture units (DFU) values, as defined by the Uniform
Plumbing Code, upon the water or sewer system.

ii. The portion of t he fee charged by the city may not exceed the reasonable cost of providing this service.

81 - 13 -

K. Nonconforming Zoning Code Conditions, Building Code Violations, and Unpermitted Structures.

1. Generally. The city will not deny an ADU or JADU application due to a nonconforming zoning condition, build ing code violation, or unpermitted structure on the lot that does not present a threat to the public health and safety and that is not affected by the construction of the ADU or JADU.

2. Unpermitted ADUs constructed before 2018.

a. Permit to Legalize. As required by state law, the city may not deny a permit to legalize an existing but unpermitted ADU that was constructed before Januar y 1, 2018, if denial is based on either of the following grounds:

i. The ADU violates applic able building standards, or

ii. The ADU does not comply with the state ADU law or this ADU ordinance (section 15.14.080).

b. Exceptions:

i. Notwithstanding subsection ( K.2.aK)(2)(a) above, the city may deny a permit to legalize an existing but unpermitted ADU that was constructed before January 1, 2018, if the city makes a finding that correcting a violation is necessary to protect the health and safety of the public or of occupants of the structure.

ii. Subsection ( K.2.aK)(2)(a) above does not apply to a building that is deemed to be subs tandard in accordance with
California Health and Safety Code section 17920.3.

L. Nonconforming ADUs and Discretionary Approval . Any proposed ADU or JADU that does not conform to the objective standards set forth in subsections (A) through (K) of this section may be allowed by the city with a conditional use permit, in accordance with the other provisions of this title.
82 CAUTION: This email originated from outside of our City of Aliso Viejo network. Do not click links or open attachments unless you recognize the sender and know the content is safe.

From: Barboza, David@HCD
To: So Kim
Cc: Candelaria, Jamie@HCD; Garza, David@HCD
Subject: Aliso Viejo ADU Ordinance
Date: Wednesday, July 31, 2024 4:52:29 PM
Attachments: image001.jpg
Good afternoon So Kim,

Thank you for responding to HCD’s ordinance review letter dated 6/25/2024, regarding Ordinance 2023-235 and providing a copy of your draft ADU ordinance.

The City must suspend application of its ADU Ordinance and review ADU applications only according to the standards in State ADU Law until it adopts a compliant ADU ordinance and that ordinance takes effect (Gov. Code, § 66316 ).

While the draft ordinance would address many of our comments if adopted, the table below summarizes the remaining issues. We would be happy to answer any questions you may have, either in writing or in a Microsoft Teams meeting.

Row Issue
Draft
Ord.

Page
Draft Ord.

Section
Related
HCD
Finding in
Letter Dated
6/25/2024
A
There are some remaining
references to Government
Code sections 65852.2 and
65852.22 must be revised.
1 Preamble 1
B
The reference to Government
Code section 66313 should
read “Chapter 13 (commencing
with section 66310)
of Division
1 of Title 7 of the Government
Code.”
2 2 1
C
“Site plans, floor plans,
elevations, and a project
narrative” is an incomplete
sentence.
8 15.14.080.D.2 4
D
The draft ordinance would
delete the problematic
definition of building height as
we requested but does not
adopt the California Building
Code’s (CBC’s) definition of
building height. Deleting the
first definition would likely have 11 15.14.080.H.2.e 9 83 the effect of an existing
definition of building height in
the Aliso Viejo Municipal Code
taking effect, which does not
match the CBC definition either
(see AVMC section 15.94.020).

E
The draft ordinance references
Government Code section
66342 on ADU condos in a
way that makes it unclear if the
ordinance would allow ADU
condos. If the intent is to allow
ADU condos, the ordinance is
missing most of the required
content described in section
66432.
11 15.14.080.H.5 10
F
In deleting the deed restriction
requirement for ADUs, at our
request, the draft ordinance
would also delete the deed
restriction requirement for
JADUs, which needs to remain
(see Gov. Code, § 66333,
subd. (c)).
12 15.14.080.H.8 3
G
ADUs would still be required to
match the “architectural style”
of the main house, which is not
an objective standard (Gov.

Code, §§ 66313, subd. (h) &
66314, subd. (b)(1)).
16 15.14.080.I.7.a 14
H
The draft ordinance would
require all windows and doors
within 30 feet of an adjacent
property to use obscure glass.

In most situations, this would
contradict another requirement
in the ordinance that windows
match the main house. If read
literally it would also require
these doors to have obscure
glass even if no glass was
intended.
16 15.14.080.I.7.e 14

Sincerely,

David J. Barboza, AICP (he/him)
HCD Representative II
84 Housing and Community Development, ADU Team
Teleworking
Phone: 916.907.3002

85 STATE OF CALIFORNIA - BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY GAVIN NEWSOM, Governor

DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT

DIVISION OF HOUSING POLICY DEVELOPMENT
2020 W. El Camino Avenue, Suite 500
Sacramento, CA 95833
(916) 263-2911 / FAX (916) 263-7453
www.hcd.ca.gov
J
une 25, 2024
S
o Kim, Community Development Director
Planning Services
City of Aliso Viejo
12 Journey, Suite 100
Aliso Viejo, CA 92656
D
ear So Kim:

RE
: Review of Aliso Viejo’s Accessory Dwelling Unit (ADU) Ordinance under State ADU Law (Gov. Code, §§ 66310 - 66342)
Please Note: As of March 25, 2024, with the Chaptering of Senate Bill (SB) 477 (Chapter 7, Statutes of 2024), the sections of Government Code relevant to State ADU and Junior Accessory Dwelling Unit (JADU) Laws have been re-numbered (Enclosure).

T
hank you for submitting the City of Aliso Viejo’s (City) ADU Ordinance No. 2023-235 (Ordinance), adopted March 1, 2023, to the California Department of Housing and Community Development (HCD). The Ordinance was received on September 27, 2023.

HCD has reviewed the Ordinance and submits these written findings pursuant to Government Code section 66326, subdivision (a). HCD finds that the Ordinance does not comply with State ADU and JADU Laws in the manner noted below. Under Government Code Section 66326, subdivision (b)(1), the City has up to 30 days to respond to these findings. Accordingly, the City must provide a written response to these findings no later than July 24, 2024.

Th
e Ordinance addresses many statutory requirements; however, HCD finds that the Ordinance does not comply with State ADU Law in the following respects:

1. The Ordinance contains several references to code sections that were deleted by SB 477, effective March 25, 2024. These include Government Code s ections 65852.2, 65852.22 and 65852.26. The contents of these sections were relocated to Government Code, Title 7, Division 1, Chapter 13 (sections 66310-66342, see Enclosure). The City must amend the Ordinance to refer to the correct code sections. Amended to reflect the new code sections.

2. Section 15.14.080 (C)(5)(d) – JADU Entrance Requirements – The Ordinance states that JADUs must satisfy the following: “If the unit does not include its own separate bathroom, then it contains an interior entranc e to the main living area of the existing or proposed single-family structure in addition to an exterior entrance that is separate from the main entrance to the primary dwelling.” Howev er, Government Code section 66333, subdivision (e)(1), states that all JADUs must 86 So Kim, Community Development Director

Page 2 ends

include a separate entrance from the main entrance to the primary dwelling, and subdivision (e)(2) qualifies that JADUs which do not provide a separate bathroom shall include both a separate entrance from, and an interior entry to, the primary dwelling. Because the separate entrance requirement is combined with the requirement for shared entries for JADUs without separate sanitation, the Ordinance’s JADU entrance requirements could be construed that only JADUs without separate sanitation must require separate exterior entrances. Therefore, the Ordinance should be amended to clarify that all JADUs require a separate entrance from the main entrance of the primary dwelling. Separated the exterior entrance requirement. See 15.14.080(C)(5)(e).

3. Section 15.14.080 (D)(1) and (2); (H)(8) – Applications for ADUs: Deed Restrictions – The Ordinance states that draft deed restrictions are required with an application to create an ADU, and Section 15.14.0 80 (H) details the deed restriction requirements therein and specifies that a deed restriction must be recorded prior to issuance of an ADU building perm it. However, Government Code section 66315 states, “No additional standards, other than those provided in Section 66314, shall be used or imposed, including an owner-o ccupant requirement, except that a local agency may require that the property may be used for rentals of terms 30 days or longer.” A deed restriction would be an “additional standard” and thus cannot be imposed. Additionally, a deed restriction cannot contain language or provisions that are not consistent with state law.

Effective January 1, 2024, Government Code section 66314 was amended to entirely remove owner occupancy requirements for ADUs. Therefore, the City must remove the deed restriction requirement for ADUs. Section 15.14.080(D) amended to remove deed restriction language and 15.14.080(H)(8) removed in its entirety.

4. Section 15.14.080 (D)(2) – HOA Notice – The Ordinance states that an application for a development review permit (DRP) must include, “…e vidence of having given notice to the HOA, if applicable.” While this finding does not present a violation of State ADU Law, HCD reminds the City that no other local ordinance, policy, or regulation shall be the basis for the delay or denial of a building permit or a use permit. Additionally, no discretion or third-party intervention is allowed in the ministerial process; only permitting agencies have the authority to appr ove or deny ADU applications. Therefore, the City should consider omitting these requirements. However, if the City keeps this language, HCD strongly recommends the Ordinance clarify the ministerial nature of ADU approvals.

Section 15.14.080(D)(2) amended to remove HOA language.

5. Section 15.14.080 (E) – Number of Units – The Ordinance does not make explicit the total number of units allowed on a lot with a single-family or multifamily dwelling. Government Code section 66323, subdivision (a), states, “Notwithstanding Sections 66314 to 66322, inclusive, a local agency shall ministerially approve an application for a building permit within a residential or mixed-use zone to create any of the following: (1) One accessory dwelling unit and one junior accessory dwelling unit per lot with a proposed or existing single- family dwelling…(A) The accessory dwelling unit or junior accessory dwelling unit is within the proposed space of a single family dwelling or existing space of a single-family dwelling or accessory structure.” Paragraph (2) permits “[o]ne detached, new construction, accessory dwelling unit that does not exceed four - 87 So Kim, Community Development Director

Page 3 ends

foot side and rear yard setbacks.” The use of the term “any” followed by an enumeration of by-right ADU types permitted indicate that any of these ADU types can be combined on a lot zoned for single family dwellings.

This was changed in 2019 with the passing of clean-up legislation (AB 3182). The Legislature changed “or” to “and” in paragraph (1), but they left the “or” in (1), subparagraph (A). HCD assumes that this change was intentional in that it validates HCD’s understanding of a second unit being allowable via paragraph (1) while setting the criteria for creating those two units in the subsequent subparagraphs.

This permits a homeowner, who meets the specified requirements of this section, to create one converted ADU; one detached, new construction ADU; and one JADU. Thus, if the local agency approves an ADU that is created from existing (or proposed) space, and the owner subsequently applies for a detached ADU (or vice versa) that meets the size and setback requirements pursuant to this section, the local agency cannot deny the application, nor deny a permit for a JADU under this section. HCD notes that the Legislature, in creating the list, did not use “or” nor “one of” to indicate only one or another would be applicable to the exclusion of the other. Limiting single-family lots to one ADU would prevent property owners from creating ADUs by-right under subdivision (a).

This section also applies to ADUs created pursuant to Government Code section 66323, subdivisions (a)(3) and (a)(4), on lots with proposed or existing multifamily dwellings. Limiting single-family or multifamily lots to one ADU would prevent property owners from creating ADUs by-right under subdivision (a).

Therefore, the Ordinance must be amended to reflect the allowable numbers of units on lots with single-family and/or multifamily dwellings. The ordinance already reflects the govt code requirements. Section 15.14.080(E) intro paragraph amended to with the word "any" to mirror the gov code section.

6. Section 15.14.080 (E)(4) – Limited Detached on Multifamily Lot – The Ordinance states, “If the existing multifamily dwelling has a rear or side yard setback of less than four feet, the city will not require any modification to the multifamily dwelling as a condition of approving the ADU…” However, Government Code section 66314, subdivision (d)(7) states that, “No setback shall be required for an existing living area or accessory structure, or a structure constructed in the same location and to the same dimensions as an existing structure that is converted to an accessory dwelling unit or to a portion of an accessory dwelling unit…” Therefore, the Ordinance must be amended to specify that no setbacks are required when a detached ADU is created on a multifamily lot in the s ame location and to the same dimensions as an existing structure or converted fr om an existing structure.

15.14.080(E)(4)(a) amended to require no changes to "existing setbacks."

7. Section 15.14.080 (F) and (G) – Development Review Permit (DRP) / Process and Timing – The Ordinance states that except for ADUs created according to the Building-Permit-Only scenario list in subsection (E), “…no ADU may be created without both a building permit and a DRP permit in compliance with the s tandards set forth in subsections (H) and (I)…” of the Ordinance. S ection 15.14.080 (G) 88 So Kim, Community Development Director

Page 4 ends

approved ministerially, and that the city will approve or deny applications to create ADUs and JADUs within 60 days from the date that the city receives a completed application.

However, Government Code section 66317, subdivision (a) states that, “A permit application for an accessory dwelling unit or a junior accessory dwelling unit shall be considered and approved ministerially without discretionary review or a hearing… The permitting agency shall either approve or deny the application to create or serve an accessory dwelling unit or a junior accessory dwelling unit within 60 days from the date the permitting agency receives a completed application if there is an existing single-f amily or multifamily dwelling on the lot.” The local agency shall only approve or deny applications to create or serve ADUs; conditional approvals are not permitted by State ADU Law. Pursuant to Government Code section 66317, permit applications for ADUs and JADUs must be considered and approved ministerially. Highlighted language added to

15.14.080(G).

Government Code Section 66314, subdivision (b)(1) r equires that local agencies shall impose only objective standards on ADUs, defined in section 66313, subdivision (h) as “standards that involve no personal or subjective judgment by a public official and are uniformly verifiable by reference to an external and uniform benchmark or criterion available and knowable by both the development applicant or proponent and the public official prior to submittal.” Therefore, the City should consider amending the Ordinance to specify that the ADUs subject to the DRP process will follow procedures set forth in Section

15.14.020 where the Sections conflict with each other and must amend the Ordinance so that the DRP process complies with State ADU Law. The Ordinance shall be amended to provide objective standards for a “complete application.” 15.14.080(G)(1) already states that ADU/JADUs will be approved ministerially, without discretionary review or a hearing.

8. Section 15.14.080 (H)(2)(c), (E)(2)(c) and (E)(4)(b) – Detached ADU Height – The Ordinance states that, “A detached ADU created on a lot with an existing or proposed multifamily dwelling that has more than one story above grade m ay not exceed 18 feet in height.” However, Government Code Section 66321, subdivision (b)(4)(C) states that, “A height of 18 feet for a detached accessory dwelling unit on a lot with an existing or proposed multifamily, multistory dwelling.” State ADU Law does not specify that any of the stories contained in a multifamily, multistory dwelling structure must be located above grade to qualify the lot for the 18-f oot detached ADU height allowance in subparagraph (C). For example, a multifamily structure with a subterranean garage floor is described by (C) and the lot on which that structure is located qualifies for the 18-foot height allowance therein.

Therefore, the Ordinance must be amended to rem ove the “above grade” qualifier in Subsection (H)(2)(c). 15.14.080(H)(2)(c) "above grade" qualifier rem oved.

9. Section 15.14.080 (H)(2)(e) – Height Determination – The Ordinance states that, “For the purposes of this subsection (H.2), height is measured above existing legal grade to the peak of the structure.” However, section 202 of the California Building Code (CBC) defines “Height, Building” as “the vertical distance from 89 So Kim, Community Development Director

Page 5 ends

grade plane to the average height of the highest roof surface,” not the distance from “existing legal grade” to the single highest point. The Municipal Code also does not provide a definition of “existing legal grade” and thus does not meet the definition on “objective standard,” creating the potential for non-ministerial review.

Therefore, the City must amend the Ordinance to measure building height based on the established grade plane and average height of the highest roof surface in accordance with the CBC definition. 15.14.080(H)(2)(e) removed in its entirety.

10. Section 15.14.080 (H)(5) – Separate Conveyance – The Ordinance states that except as provided in Government Code Section 65852.26, ( now provided in Government Code Section 66341), “…no ADU or JADU may be sold or otherwise conveyed separately from the lot and the primary dwelling.” However, State ADU Law allows separate conveyance of ADUs in two scenarios, some of which by- right, pursuant to Government Code Sections 66340 through 66342. Additionally, effective January 1, 2024, Government Code section 66342 creates the opportunity for local agencies to allow separate sale or conveyance of primary units and ADUs as condominiums through the adoption of a local ordinance meeting the specifications prescribed therein. The City must amend the ordinance to reference all of Government Code sections 66340-66342. The local agency may consider adopting an ordinance allowing separate conveyance as a means of promoting home ownership opportunities and to create a path to wealth-building for families in Aliso Viejo. Updated the referenced govt code section.

11. Section 15.14.080 (H)(7) – Owner Occupancy – The Ordinance states that, “…all ADUs that are permitted on or after January 1, 2025, are subject to an owner- occupancy requirement.” However, effective January 1, 2024, State ADU Law was amended removing owner occupancy requirements for ADUs entirely1.

Therefore, the City must amend this section to comply with Government Code section 66315. Removed sections 15.14.080(H)(7)(a) and (b) for ADUs.

12. Section 15.14.080 (I)(6)(b)(iii) – ADU Parking Exceptions – The Ordinance states several conditions for which parking is not required with the creation of an ADU.

However, it creates a more restrictive condition to the parking exception required to be granted by Government Code section 66322, subdivision (a) (3), which states that no parking may be required when “…the accessory dwelling unit is part of the proposed or existing primary residence or an accessory structure.” This State parking exception includes ADUs created outside of the pathway described in Subsection (E. 1) of the Ordinance, although the Ordinance attempts to limit the exception to ADUs that comply with Subsec tion (E.1). Additionally, pursuant to Government Code section 66334, an Ordinance shall not require additional parking for a JADU. Government Code section 66325, subdivisions (a) and (b) state, “…this article shall supersede a conflicting local ordinance. This article does not limit the authority of local agencies to adopt less restrictive requirements for the creation of an accessory dwelling unit.” State ADU Law does not permit local agencies to adopt more restrictive requirements for ADUs.

Therefore, the Ordinance must be amended to remove the condition 1 See AB 976 (Chapter 751, Statutes of 2023) and Government Code section 66315. 90 So Kim, Community Development Director

Page 6 ends

about compliance with Subsection (E.1) to the referenced parking exception and must clarify that no additional parking is required for a JADU. Reference to section (E.1) removed and added no parking requirement for JADUs.

13. Section 15.14.080 (I)(7)(a) – Placement of Windows and Doors – The Ordinance states, “Windows and doors of the accessory dwelling unit may not have a direct line of sight to an adjoining residential property . Fencing or privacy glass may be used to provide screening and prevent a direct l ine of sight.” However, State ADU Law requires that local agencies impose no greater than four-foot side and rear setbacks on ADUs and must only impose objective standar ds without discretionary review2.

Pursuant to Government Code Section 66314, subdivision (d) (7), “No setback shall be required for an existing living area or accessory structur e or a structure constructed in the same location and to the same dimensions as an existing structure that is converted to an accessory dwelling unit or to a portion of an accessory dwelling unit, and a setback of no more than four feet from the side and rear lot lines shall be required for an accessory dwelling unit that is not converted from an existing structure or a new structure constructed in the s ame location and to the same dimensions as an existing structure.” Line-of-sight requirements constitute implicit setback requir ements inconsistent with State ADU Law and could be considered arbitrary, excessive, or burdensome. Placement of windows and doors is regulated by building and fire codes. Applying additional placement requirements based on line-o f-sight may conflict with safety codes and render ADU cons truction infeasible. The ordinance does not clarify definitions for “direct line of sight,” “adjoining residential property,” or “fencing or privacy glass,” creating potential for discretionary review.

Therefore, because the requirement establishes implicit setbacks for ADUs that do not comply with state law, and because the requirement is not objective and creates potential for discretionary review, the City must either remove this requirement or amend the Ordinance to comply with State ADU Laws’ objective standards and ministerial review provisions. 15.14.080(I)(7)(a) removed in its entirety.

14. Section 15.14.080 (I)(7)(b) – Exterior Materials and Colors – The Ordinance states, “The materials and colors of the exterior walls, roof, and windows and doors must match the appearance and architectural design of those of the primary dwelling.” However, State ADU Law requires that local agencies must only impose objective standards without discretionary review 3. The phrases “match,” “appearance” and “architectural design” are not objective phrases. The Ordinance does not establish objective measures for appearances or architectural designs, nor does it establish how an applicant can demons trate that a proposed ADU will “match” the primary dwelling or how the public official would ministerially review whether the requirement is met. Therefore, the city 2 Gov. Code, §§ 66314, subd. (b)(1); 66317, subd. (a).
3 Gov. Code, §§ 66314, subds. (b)(1); 66317, subd. (a). 91 So Kim, Community Development Director

Page 7 ends

must amend the Ordinance to provide objective standards for “match,” “appearance,” and “architectural design” meeting the definition of “objective standard” in Government Code section 66313, subdivis ion (h), or must remove this requirement from the Ordinance. Revised to remove "appearance." However, kept the word "match." Otherwise, the City would require exact same colors and materials or have a list of what is acceptable to be "objective", which is not reasonable to the homeowner.

15. Section 15.14.080 (I)(7)(d) – Exterior Lighting – The Ordinance states, “The exterior lighting must be limited to down-lights or as otherwise required by the building or fire code.” However, State ADU Law requires that local agencies must only impose objective standards without discretionary review 4. The Ordinance and Municipal Code do not provide a definition for the term “down-light” or provide uniformly verifiable fixture or light specifications; the Zoning Ordinance provides only subjective standards for outdoor light s pecifications in Section

15.62.070 as their imposition requires the judgment of the public offic ial.

Therefore, the city must amend the Ordinance to provide objective standards for “down-light” meeting the definition of “objective standard” in Government Code section 66313, subdivision (h), or must remove this requirement from the Ordinance. Revised to state that lighting must be "designed or shielded to direct lights downward..."

16. Section 15.14.080 (I)(7)(f) – Interior Dimensions – The Ordinance states, “The interior horizontal dimensions of an ADU must be at least 10 feet wide in every direction, with a minimum interior wall height of seven feet.” However, a local agency shall not establish “[a]ny requirement for a z oning clearance or separate zoning review or any other any other minimum or maximum size for an accessory dwelling unit, size based upon a percentage of the proposed or existing primary dwelling, or limits on lot coverage, floor area ratio, open space, front setbac ks, and minimum lot size, for either attached or detached dwellings that does not permit at least an 800 square foot accessory dwelling unit with four-f oot side and rear yard setbacks to be constructed in complianc e with all other local development standards”5. Additionally, a local agency adopting an ordinance to provide for the creation of ADUs shall require ADUs to be created in any of the following configurations: “The accessory dwelling unit is either attached to, or located within, the proposed or existing primar y dwelling, including attached garages, storage areas or similar uses, or an accessory structure or detached from the proposed or existing primary dwelling and loc ated on the same lot as the proposed or existing primary dwelling, including detached garages” 6. Interior minimum size requirements shall not be imposed in such a way as to prevent an ADU of 800 square feet or less with four-foot side and rear setbacks, nor shall interior minimum size requirements be imposed where they would prevent an ADU from being created in any of the allowable configurations pursuant to State ADU Law. Such interior horizontal dimension requirements can have the effect of prohibiting the creation of ADUs converted from eligible 4 Gov. Code, §§ 66314, subds. (b)(1); 66317, subd. (a). 5 Gov. Code, § 66321, subd. (b)(3).
6 Gov. Code, § 66314, subd. (d)(3).
92 So Kim, Community Development Director

Page 8 ends

existing spaces; for example, an ADU converted from an existing attached single-car garage with an interior width of only 9 feet is prohibited by such requirement. Such requirements may also prevent new construction ADUs altogether on lots where at least fifteen feet (10’ interior dimension + 2x6” thick walls + 4’ side/rear setback) of clearance does not exist, effectively creating a larger setback than may be imposed on any ADU. Pursuant to Government Code Section 66314, subdivision (d)(7), “A setback of no more than four feet from the side and rear lot lines shall be required for an accessory dwelling unit that is not converted from an existing structure or a new structure constructed in the same location and to the same dimensions as an existing structure.” Therefore, the city must amend the Ordinance to remove the requirement for minimum interior dimensions not established by the California Building Standards Code, as it maybe locally amended. Removed.

17. S
ection 15.14.080 (I)(7)(g) – Obscuring Windows and Doors – The Ordinance states, “All windows and doors in an ADU less than 30 feet from a property line that is not a public right-of-way line must either be (for windows) clerestory with the bottom of the glass at least six feet above the finished floor, or (for windows and for doors) utilize frosted or obscured glass.”
However, State ADU Law requires that local agencies must only impose objective standards without discretionary review7. Additionally, Government Code section 66321, subdivision (b)(3) prohibits any requirements that prevent construction of “at least an 800 square foot accessory dwelling unit with four-foot side and rear yard setbacks.”
The O
rdinance and the Municipal Code do not define “frosted” or “obscured” or provide specifications for clerestory windows. This lack of clear definitions creates potential for discretionary review and internal inconsistencies, particularly with the requirement that ADU windows and doors match the primary dwelling’s design (Section 15.14.080 (I)(7)(b)). Consequently, it is unclear how applicants can demonstrate compliance or how the agency will evaluate the requirement objectively.

Requiring windowsill heights to reach at least six feet from the finished floor effectively requires an interior dimension of more than seven feet in height for the ADU, creating internal inconsistency with Section 15.14.080 (I)(7)(f) of the Ordinance which allows a minimum of seven feet in height. This sill height requirement can also conflict with safety codes requiring lower windowsill heights for egress. The lack of objective benchmarks for frosted or obscured glass further complicates compliance. Such an interior dimensional requirement, i.e., a minimum size requirement, cannot be imposed on an ADU “that does not permit at least an 800 square foot accessory dwelling unit with four-foot side and rear yard setbacks”

8. 7 Gov. Code, §§ 66314, subds. (b)(1); 66317, subd. (a). 8 Gov. Code, § 66321, subd. (b)(3).
93 So Kim, Community Development Director

Page 9 ends

Therefore, the City must amend the Ordinance to provide objective standards for “clerestory,” “frosted,” and “obscured” meeting the definition of “objective standard” in Government Code section 66313, subdivision (h), or must remove this requirement from the Ordinance, and must amend the Ordinance to avoid internal inconsistencies between applicable codes which could preclude construction of legally permissible ADUs. Removed "clerestory" requirement and clarified obscure glass.

18. Section 15.14.080 (I)(7)(h) – Mechanical Setback – The Ordinance states, “Mechanical equipment may not be placed within four feet of an adjacent property.” Additionally, the Ordinance establishes design requirements for roof- mounted HVAC equipment in Subsection 15.62.080 (E)(2)(a).

However, State ADU Law prohibits local agencies from imposing requirements that prevent the construction of an 800 square foot ADU with four-foot side and rear setbacks9. Additionally, State ADU Law requires that ADUs be allowed in any of the following configurations: “The accessory dwelling unit is either attached to, or located within, the proposed or existing primary dwelling, including attached garages, storage areas or similar uses, or an accessory structure or detached from the proposed or existing primary dwelling and located on the same lot as the proposed or existing primary dwelling, including detached garages”10.State ADU Law requires that local agencies must only impose objective standards without discretionary review11.

Such standards for mechanical equipment serving the ADU (or serving the primary dwelling in context with the construction of an ADU), may constitute building setbacks and may result in a setback imposed on an ADU that is unlawful. If no alternative location for mechanical equipment exists except within four feet of the property line, this requirement could force applicants to increase the setback or reduce the size of the ADU. Locating mechanical equipment on the roof to avoid this issue may trigger subjective design standards12 and may create potential for discretionary review.

Therefore, the city must amend the Ordinance to provide that in no case shall an ADU be required to provide a setback greater than that which is allowed to be required by State ADU Law, nor shall any proposed ADU be required to be reduced in size to accommodate such a requirement, and where an ADU proposes to locate such equipment on the roof, subjec tive design standards cannot be applied. The ordinance is clear in that 4' setbacks are allowed for any ADU. This requirement does not need to be repeated in this section. 9 Gov. Code, § 66321, subd. (b)(3).
10 Gov. Code, § 66314, subd. (d)(3).
11 Gov. Code, §§ 66314, subds. (b)(1); 66317, subd. (a). 12 15.62.080 (E)(2)(a): “Roof-mounted mechanical equipment such as air conditioning, heating or ventilating units or ducting shall be screened from a horizontal line of sight. Such screening shall be architecturally consistent with the building and an integral part of the roof design so as not to appear as an architectural ‘afterthought.’”

94 So Kim, Community Development Director

Page 10 ends

19. Section 15.14.080 (I)(8) – Tree Replacements – The Ordinance states that, “Trees removed on site for construction of the ADU or to provide parking should be replaced with 24-inch box trees of the same variety.” However, State ADU Law requires that local agencies must only impose objective standards without discretionary review13.Neither the Ordinance nor the Municipal Code provide a definition for “variety” with reference to trees. The Ordinance does not establish whether ADUs are permitted even where the replanting of new 24-i nch box trees elsewhere on the lot is rendered infeasible due to possible ADU siting in conflict with the root zones of the replacement trees. Therefore, the Ordinance must be amended to establish specifications for tree replacements based on objective standards as defined in Government Code Section 66313, subdivision (h), and must provide for the ministerial approval of State ADU Law-mandated ADUs in situations where tree replacement requirements unreasonably restrict siting of any ADU. This section removed in its entirety.

20. Section 15.14.080 (I)(9) – Historical Protections – The Ordinance states that, “An ADU that is on or within 600 feet of real property that is listed in the California Register of Historic Resources must be located so as not to be visible from the public right-of-way.” However, Government Code Section 66314, subdivision (b)(1) states that local agencies may (emphasis added) , “[i]mpose objective standards on accessory dwelling units that include, but are not limited to, parking, height, setback, landscape, architectural rev iew, maximum size of a unit, and standards that prevent adverse impacts on any real property that is listed in the California Register of Historical Resources” (emphasis added). Objective standards are defined in section 66313, subdivision (h) as “standards that involve no personal or subjective judgment by a public official and are uniformly ver ifiable by reference to an external and uniform benchmark or criterion available and knowable by both the development applicant or proponent and the public official prior to submittal.” The Ordinance does not provide a definition of “visible” nor establish how such a requirement would be applied ministerially. The Ordinance also does not establish how an ADU’s visibility from the public right-of-way has any adverse impact on historic properties.

Therefore, the city should provide response indicating how visibility of any ADU located within 600 feet of a historic resource, even when located on a s eparate property from that historic resource, has a specific adverse impact on said historic property, or shall amend the Ordinance to remove the requirement.

Unless no structures of any kind are permitted to be visible from the public right-of-way when located within 600 feet of historic properties , the reasoning provided should clearly demonstrate how public right-of-way-visible ADUs specifically create such an adverse impact that must be mitigated.

Otherwise, the city must amend the Ordinance to provide objective standards to establish how the matter of visibility is addressed for Historic Resource- proximal ADUs in a manner that can be evaluated ministerially, without 13 Gov. Code, §§ 66314, subds. (b)(1); 66317, subd. (a). 95 So Kim, Community Development Director

Page 11 ends

subjective judgment by a public official, and that is established by uniform benchmarks and criteria knowable by applicants prior to submittal of an application to create an ADU. This section is removed in its entirety.

P
lease note that the City has two options in response to this letter14. The City can either amend the Ordinance to comply with State ADU Law15 or adopt the Ordinance without changes and include findings in its resolution adopting the Ordinance that explain the reasons the City believes that the Ordinance complies with State ADU Law despite HCD’s findings

16. If the City fails to take either course of action and bring the Ordinance into compliance with State ADU Law, HCD must notify the City and may notify the California Office of the Attorney General that the City is in violation of State ADU Law. 17 HCD appreciates the City’s efforts in the preparation and adoption of the Ordinance and welcomes the opportunity to assist the City in fully complying with State ADU Law.

Please feel free to contact David Barboza at [email protected] if y ou have
any questions.

S
incerely,
J
amie Candelaria
Senior Housing Accountability Unit Manager
Housing Policy Development Division
14 Gov. Code, § 66326, subd. (b)(2).
15 Gov. Code, § 66326, subd. (b)(2)(A).
16 Gov. Code, § 66326, subd. (b)(2)(B).
17 Gov. Code, § 66326, subd. (c).
96 State ADU/JADU Law Statutory Conversion Table
New Government Code Sections Previous Government Code Sections Article 1. General Provisions
66310 65852.150 (a)
66311 65852.150 (b)
66312 65852.150 (c)
66313 General Definition Section
65852.2 (j)
65852.22 (j)
Article 2. Accessory Dwelling Unit Approvals
66314 65852.2(a)(1)(A), (D)(i)-(xii), (a)(4)-(5)
66315 65852.2 (a)(8)
66316 65852.2 (a)(6)
66317 65852.2 (a)(3), (a)(7)
66318 65852.2 (a)(9), 65852.2 (a)(2)
66319 65852.2 (a)(10)
66320 65852.2 (b)
66321 65852.2 (c)
66322 65852.2 (d)
66323 65852.2 (e)
66324 65852.2 (f)
66325 65852.2 (g)
66326 65852.2 (h)
66327 65852.2 (i)
66328 65852.2 (k)
66329 65852.2 (l)
66330 65852.2 (m)
66331 65852.2 (n)
66332 65852.23.

Article 3. Junior Accessory Dwelling Units
66333 65852.22 (a)
66334 65852.22 (b)
66335 65852.22 (c)
66336 65852.22 (d)
66337 65852.22 (e)
66338 65852.22 (f)-(g)
66339 65852.22 (h)
Article 4. Accessory Dwelling Unit Sales
66340 65852.26 (b)
66341 65852.26 (a)
66342 65852.2 (a)(10)
97 60367.01100\34434765.2
City of Aliso Viejo

AGENDA ITEM
DATE: August 21, 2024
TO: Mayor and City Council
FROM: Shaun Pelletier, Director of Public Works/City Engineer SUBJECT: AQUATIC CENTER POOL DECK SURFACE REHABILITATION OPTIONS Recommended Actions:

1. Receive staff presentation and provide direction on the pool deck surface rehabilitation method; and

2. Authorize staff to solicit bids for the recommended surface rehabilitation method.

Fiscal Impact:

The initial cost of this project is estimated to range between $55,000 and $300,000 depending on the surface rehabilitation method chosen. The actual project cost will be determined at the time bids are received, and a contract award will be on a future City Council agenda. Funding in the amount of $275,000 is allocated in the FY 2024-25 budget.

Background:

The Aquatic Center opened in 2008, built as a community enhancement through the Glenwood development agreement. During the 16 years since opening, minor repairs have been completed to remove trip hazards and replace the mastic joint sealants. The consistent pool chemical exposure has worn the surface of the concrete deck and if not treated there is likely to be more extensive repair or replacement necessary.

Discussion:

Staff has investigated several options for the pool deck surface rehabilitation ranging in cost, lifespan, and aesthetics. A summary of the methods is found below.

Grind and Seal – This method includes grinding and/or patching of any major defects and applying a clear sealcoat. This is the most inexpensive method but will not change the aesthetic of the deck and is recommended to repeat every 2 years. 98 60367.01100\34434765.2

Page 2 of 3 ends

Pebble Seal – This method includes grinding and/or patching of any major defects and installing a thin exposed aggregate surface treatment. When maintained with clear sealcoat every 2 years it is anticipated to have a lifespan similar to other concrete products up to 40 years. This will change the aesthetic as well as the feel of the pool deck given the exposed aggregate and new color.

Krete Kote – This method includes grinding and/or patching of any major defects and installing a thin multilayer surface treatment. This will require color sealcoat at 5 years, and possible reapplication at 10 years. This could change the aesthetic of the pool deck depending on the color selected, but the feel will be similar to the existing concrete.

KoolFlex – This method includes grinding and/or patching of any major defects and installing a thin thermoplastic surface treatment. This will require a color sealcoat every 5 years. This could change the aesthetic of the pool deck depending on the color selected and will change the feel of the deck providing a slightly cushioned layer.

Replace Concrete – This method is the most extensive, requiring complete removal and replacement of the concrete deck. Staff does not recommend this alternative but provided the information as a comparison.

All products are manufactured to better withstand exposure to pool chemicals and prolong the existing concrete deck below.

Since all products have different installation and long-term maintenance costs, the table helps provide a cost comparison at installation, 10 years, and 20 years. Given the long- term cost along with the look and feel of the product, staff recommends the KoolFlex product. This initial cost estimate is slightly higher than the budgeted amount of $275,000, but it is possible actual numbers will be lower when competitively bid.

Product Cost
Lifespan
(Years) 10-Year Cost 20-Year Cost
On-Going
Maintenance
Grind and Seal $ 55,000 2 $ 319,000 $ 703,000 Seal every 2
years
Pebble Seal $ 170,000 40 $ 306,500 $ 733,000 Seal every 2
years
Krete Kote $ 200,000 10 $ 282,500 $ 660,000 Seal every 5
years
Koolflex $ 300,000 20 $ 232,500 $ 570,000 Seal every 5
years
Replace Concrete $ 1,400,000 40 $ 614,000 $ 1,276,000 Seal every 2
years
Depending on the selected contractor’s estimated timeline, the project may be phased to allow for one of the pools to remain open during construction, though this could increase costs. It is also possible to spread the initial cost and split this project into 2 fiscal years by completing the lap pool area separately from recreational pool side. 99 60367.01100\34434765.2

Page 3 of 3 ends

Staff respectfully request direction regarding which surface rehabilitation is preferred. A bid package will be prepared and issued for work to take place this winter. A contract award with the actual cost will be presented to the Council for final approval prior to starting construction.

Attachment:

1. Presentation
100
AV Aquatic Center
Pool Deck Surface
Rehabilitation
101
2 Background
• Aquatic Center Opened 2008
• Minimal repairs made each year
• Structurally the concrete deck is
sound
• Pool chemical exposure accelerates
surface deterioration
• Surface treatment required to
prolong the life
102
Existing Pool Deck
3 103
Product Options – Pebble Seal
4 104
Product Options – Krete Kote
5 105
Product Options – Koolflex
6 106
Product Cost & Lifespan
7 Product
Construction
Cost Lifespan (Years) 10-Year Cost 20-Year Cost Surface Treatment Grind and Seal $ 55,000 2 $ 319,000 $ 703,000 Seal every 2 years Pebble Seal $ 170,000 40 $ 306,500 $ 733,000 Seal every 2 years Krete Kote $ 200,000 10 $ 282,500 $ 660,000 Seal every 5 years Koolflex $ 300,000 20 $ 232,500 $ 570,000 Seal every 5 years Replace Concrete $ 1,400,000 40 $ 614,000 $ 1,276,000 Seal every 2 years 107
City of Aliso Viejo

AGENDA ITEM
DATE: August 21, 2024
TO: Mayor and City Council
FROM: Mitzi Ortiz, Acting City Manager
SUBJECT: UNCONTESTED DISTRICT 3 CITY COUNCIL SEAT IN GENERAL MUNICIPAL ELECTION OF NOVEMBER 5, 2024
Recommended Action:

It is recommended that the City Council take one of the following actions:

1. Adopt a Resolution pursuant to Elections Code Section 10299 appointing to the office of “Council Member, District 3” the person who has been nominated and qualified for a term of four years expiring in November 2028, and canceling the election for said office; or

2. Hold the election for said office.

Fiscal Impact:

The City has budgeted $50,000 to conduct the General Municipal Election. Should the City Council choose to cancel the election for District 3, staff anticipates savings in the amount of approximately $13,000.

Background:

On June 5, 2024, the City Council adopted Resolutions calling the election, requesting election services and to consolidate with the County of Orange, and establishing procedures for candidate statements. The General Municipal Election is scheduled to be held on November 5, 2024, for three City Council seats, one each in District 1, District 3, and District 5. The nomination period opened on July 15 and closed on August 9, 2024.

Only one person, a current Council Member, filed nomination papers by the deadline and qualified as a candidate for District 3.

Discussion:

Under California Elections Code Section 10229, if by the close of the nomination period, no one or only person is nominated to be elected from or by a district, the city elections 108

Page 2 of 2 ends

official shall submit a certificate of these facts to the governing body of the city and inform the governing body that it may at a regular or special meeting held before the municipal election, adopt one of the following courses of action:

1. Appoint to the office the person who has been nominated.

2. Appoint to the office an eligible elector if no one has been nominated.

3. Hold the election, if either no one, or only one person has been nominated.

As of 4:30 p.m. on Friday, August 9, 2024, there is one person nominated and qualified for the City Council seat for District 3. Pursuant to the aforementioned provisions of the Elections Code, the City Council has the option to appoint the person who has filed and qualified to the uncontested office or hold the election. If the City Council opts to make the appointment, the person appointed shall qualify and take office and serve exactly as if elected at a municipal election for the office.

The Code further states that the city election official shall publish a notice of the facts described herein and the courses of action available to the City Council. After the fifth day following the date of publication, the City Council may make the appointment or direct an election to be held. If by August 22, 2024, no person has been appointed to the office, the election shall be held.

Pursuant to the Code, a letter has been prepared and forwarded to the City Council reciting these facts and a notice was published in the Orange County Register on August 15, 2024. In the event the City Council chooses not to hold an election for District 3, the County Registrar of Voters would require a Resolution to be filed in their office canceling the City election for District 3.

Public Notice:

A public notice was published on August 15, 2024, in the Orange County Register.

Attachment:

1. Resolution
109

Page 1 of 3 ends

RESOLUTION NO. 2024-____

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALISO

VIEJO, CALIFORNIA, PROVIDING FOR THE APPOINTMENT TO THE DISTRICT 3 OFFICE OF THIS CITY THAT WAS TO BE ELECTED ON TUESDAY, NOVEMBER 5, 2024
WHEREAS, pursuant to § 10229 of the Elections Code of the State of California, as of the close of the nomination period on August 9, 2024, there are not more candidates than offices to be elected in District 3 and that § 10229 of the Elections Code allows one of the following courses of action to be taken by the City Council:

1. Appoint to the office the person who has been nominated.

2. Appoint to the office any eligible elector if no one has been nominated.

3. Hold the election if either no one or only one person has been nominated.

WHEREAS, a notice was published on August 15, 2024, in a newspaper of general circulation pursuant to law.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ALISO VIEJO,

CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:

Section 1. That pursuant to § 10229 of the Elections Code of the State of California, the following action is being taken:

Richard Hurt is being appointed to the office to which he was nominated and is considered to be the same as being elected, pursuant to § 10229(a)(3) of the Elections Code.

Section 2. The election for District 3 scheduled to be held on Tuesday, November 5, 2024, is now canceled.

Section 3. The person appointed shall qualify and take office and serve exactly as if elected at a municipal election for the office.

Section 4. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. 110

Page 2 of 3 ends

PASSED, APPROVED AND ADOPTED this 21st day of August, 2024. __________________________
Mike Munzing
Mayor
APPROVED AS TO FORM: ATTEST:

__________________________ __________________________
Scott C. Smith, City Attorney Lauren Torres, Deputy City Clerk 111

Page 3 of 3 ends

STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.

CITY OF ALISO VIEJO )
I, LAUREN TORRES, Deputy City Clerk of the City of Aliso Viejo, California, DO HEREBY CERTIFY that the foregoing is the original of Resolution No. 2024-__ duly passed and adopted by the City Council of the City of Aliso Viejo at their regular meeting held on the 21st day of August, 2024, by the following roll call vote, to wit:

AYES:

NOES:

ABSENT:
___________________________

LAUREN TORRES

DEPUTY CITY CLERK
(SEAL)
112

← All documents from this meeting