Laguna Beach — 2023-04-04

1. PROCLAMATION RECOGNIZING APRIL 2023 AS DONATE LIFE MONTH\nRecommendation: Adopt the Proclamation recognizing April 2023 as Donate Life\nMonth.\nProclamation

3. WARRANT LISTING\nWarrants: $2,547,486.13 03/17/2023\nPayroll #19 $1,479,084.12 03/24/2023\nTotal $4,026,570.25\nRecommendation: Approve the General Warrants and payroll disbursements.\nStaff Report

4. CLAIMS AGAINST THE CITY\nRecommendations:\n(1) Reject claim #22-28 filed by Ralph Vanderlinde;\n(2) Reject claim #23-06 filed by Catherina Isaacs & Estate of Stanley Jonathan\nIsaacs; and\n(3) Reject claim #23-08 filed by Oscar Merino.\nStaff Report

5. PURCHASE OF REPLACEMENT FIRE DEPARTMENT SELF CONTAINED\nBREATHING APPARATUS UNITS AND RELATED EQUIPMENT\nRecommendation: Authorize the City Manager to purchase 45 replacement Self\nContained Breathing Apparatus units and related equipment from AllStar Fire\nEquipment, for an amount not-to-exceed $578,000.\nStaff Report

6. REJECT ALL BIDS FOR FIRE STATION 1 RESTROOM RENOVATIONS\nRecommendation: Reject all bids for the Fire Station 1 Restroom Renovations and\ndirect staff to re-bid the project.\nStaff Report

7. AWARD OF CONSTRUCTION CONTRACT FOR MOULTON MEADOWS\nDOG PLAY AREA\nRecommendations:\n(1) Award and authorize the City Manager to execute a contract with Jon Gilmer\nConstruction, in the amount of $213,036, for the Moulton Meadows Dog Play Area\nproject; and\n(2) Authorize the City Manager to approve project related expenses and\nconstruction change orders for unforeseen circumstances for an amount not-to-\nexceed $21,000.\nStaff Report\nREGULAR ORDER\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.

8. INTRODUCTION AND FIRST READING OF AN ORDINANCE AMENDING\nPORTIONS OF THE LAGUNA BEACH MUNICIPAL CODE RELATING TO\nOCEANFRONT DEVELOPMENT AND MAJOR REMODELS, AND\nCATEGORICAL EXEMPTION FROM CALIFORNIA ENVIRONMENTAL\nQUALITY ACT\nRecommendation: Introduce the Ordinance that amends portions of the Laguna Beach\nMunicipal Code relating to the regulation of oceanfront development with the\nestablishment of a Bluff Overlay District and methodologies for calculating major\nremodels by: 1) asking the City Clerk to read the title of the Ordinance; and 2)\napproving a motion to waive further reading of the Ordinance and to pass it to second\nreading.\nStaff Report

9. ARTIST HOUSING AND WORKSPACE UNITS (COUNCILMEMBERS\nORGILL AND ROUNAGHI)\nRecommendation: Consider options for privately owned artist housing and workspace\nunits and provide direction to the City Manager on next steps.\nStaff Report\nPUBLIC HEARINGS FOR APPEALS - (Noticed for 5:00 p.m. and to be heard soon thereafter\nas possible)\nA. Deny the appeal and sustain the Design Review Board’s approval of Design\nReview 22-2248, Coastal Development Permit 22-2254, Revocable Encroachment\nPermit 22-2255, and a California Environmental Quality Act Categorical\nExemption at 966 Coast View Drive.\nRecommendation: Deny the appeal and sustain the Design Review Board's approval of\nDesign Review 22-2248, Coastal Development Permit 22-2254, Revocable\nEncroachment Permit 22-2255, and a California Environmental Quality Act\nCategorical Exemption at 966 Coast View Drive.\nThe Board approved a Categorical Exemption pursuant to CEQA. The grounds in the\nthird appeal relate specifically to the Categorical Exemption. The appeal of the CEQA\ndetermination shall be heard and considered on a de novo basis.\nStaff Report\nPublic Communications\nPublic Communications (received after posting the appeal)