Laguna Beach — 2023-02-07

1. PROCLAMATION DECLARING FEBRUARY AS BLACK HISTORY MONTH\nIN LAGUNA BEACH\nRecommendation: Adopt the Proclamation declaring February as Black History Month\nin Laguna Beach.\nProclamation

10. INTERVIEWS AND APPOINTMENTS TO THE ENVIRONMENTAL\nSUSTAINABILITY COMMITTEE\nRecommendations:\n(1) Interview the 17 applicants and appoint five residents to the Environmental\nSustainability Committee, and one alternate, for two-year terms beginning April 1,\n2023, through March 31, 2025; or\n(2) Interview the 17 applicants and appoint five residents to the Environmental\nSustainability Committee for a two-year term beginning April 1, 2023, through\nMarch 31, 2025, eliminating the alternate position.\nStaff Report\nAudio statement from applicant Girtz

11. INTERVIEWS AND APPOINTMENTS TO THE HOUSING AND HUMAN\nSERVICES COMMITTEE\nRecommendation: Interview the 14 applicants and appoint four residents to the\nHousing and Human Services Committee for terms beginning April 1, 2023, through\nJune 30, 2024.\nStaff Report\nStatement from applicant Engle

2. SERVICE PROVIDER AGREEMENT FOR AN ORGANIZATION-WIDE\nCLASSIFICATION AND COMPENSATION STUDY\nRecommendation: Authorize the City Manager to execute a service provider\nagreement with Baker Tilly US, LLP in an amount not-to-exceed $181,000 to conduct\na comprehensive, organization-wide Classification and Compensation Study.\nStaff Report\nThe Regular Order of Business section of the Agenda is designed for items that will require separate\ndiscussion and citizen input before the City Council makes a determination of the items.

3. EXTENSION OF TERMS FOR ARTS AND PLANNING COMMISSIONERS\nRecommendations:\n(1) Extend the terms of Arts Commissioners Donna Ballard, Suzi Chauvel, Karen\nWood, Laura Ford, and one vacancy, ending March 31, to June 30, 2023, to fill\nduring the June appointments; and\n(2) Extend terms of Planning Commissioners Jorg Dubin, Steven Kellenberg, and\nKen Sadler to June 30, 2023, to fill during the June appointments.\nStaff Report

4. INTERVIEWS AND APPOINTMENTS TO THE AUDIT REVIEW &\nINVESTMENT ADVISORY COMMITTEE\nRecommendation: Interview the seven applicants and appoint three residents to the\nAudit Review & Investment Advisory Committee for terms effective immediately,\nthrough June 30, 2025.\nStaff Report

5. INTERVIEWS AND APPOINTMENTS TO THE VIEW RESTORATION\nCOMMITTEE\nRecommendations:\n(1) Interview the eight applicants;\n(2) Appoint three residents to the View Restoration Committee for terms beginning\nApril 1,2023, through March 31, 2025; and\n(3) Appoint one resident to the View Restoration Committee for term effective\nimmediately, through March 31, 2024.\nStaff Report

6. INTERVIEWS AND APPOINTMENTS TO THE HERITAGE COMMITTEE\nRecommendations:\n(1) Interview the eight applicants;\n(2) Appoint three residents to the Heritage Committee for terms beginning April 1,\n2023, through March 31, 2025; and\n(3) Appoint one resident to the Heritage Committee for term effective immediately,\nthrough March 31, 2024.\nStaff Report

7. INTERVIEWS AND APPOINTMENTS TO THE PARKING, TRAFFIC, &\nCIRCULATION COMMITTEE\nRecommendation: Interview the seven applicants and appoint three residents to the\nParking, Traffic, & Circulation Committee for two-year terms beginning April 1, 2023,\nthrough March 31, 2025.\nStaff Report

8. INTERVIEWS AND APPOINTMENTS TO THE DESIGN REVIEW BOARD\nRecommendation: Interview the nine applicants and appoint three residents to the\nDesign Review Board for two-year terms beginning April 1, 2023, through March 31,\n2025.\nStaff Report

9. INTERVIEWS AND APPOINTMENTS TO THE RECREATION COMMITTEE\nRecommendation: Interview the 15 applicants and appoint four residents to the\nRecreation Committee for two-year terms beginning April 1, 2023, through March 31,\n2025.\nStaff Report