Laguna Beach — 2023-08-22

1. PROCLAMATION RECOGNIZING LOCAL BOY SCOUT OF AMERICA ON\nACHIEVING THE RANK OF EAGLE SCOUT\nRecommendation: It is recommended that the City Council adopt the Proclamation\nrecognizing Mason Bruderer for his accomplishments achieving the highest rank of\nEagle Scout.\nProclamation

10. REJECT BIDS FOR ZONE 3 COLLECTOR ROADS REHABILITATION\nRecommendation: Reject all bids for the Zone 3 Collector Roads Rehabilitation and\ndirect staff to rebid the project.\nStaff Report

11. SERVER/STORAGE SYSTEM FOR INFORMATION TECHNOLOGY NEEDS\nAT CITY HALL AND THE POLICE DEPARTMENT\nRecommendation: Award and authorize the City Manager to execute an agreement\nwith Sidepath to purchase a Dell server/storage system, including support\nsubscriptions for three years, licensing, and required hardware, for a cost not to exceed\n$448,249.\nStaff Report\n8/18/23, 3:26 PM lagunabeachcity.granicus.com/GeneratedAgendaViewer.php?view_id=3&event_id=2437

12. APPROPRIATE FUNDING FOR SOUTH LAGUNA COMMUNITY GARDEN\nPARK\nRecommendations:\n(1) Appropriate $500,000 from the Open Space Fund toward the purchase of the\nSouth Laguna Community Garden Park; and\n(2) Authorize the City Manager to negotiate an appropriate agreement with the\nSouth Laguna Community Garden Park organization, or other designated\npurchaser of the property, relating to the City’s contribution to the purchase.\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.

13. RECREATION COMMITTEE FISCAL YEAR 2023-2024 WORK PLAN\nRecommendations:\n(1) Receive an oral report from a representative of the Recreation Committee; and\n(2) Authorize the Recreation Committee to proceed with its Fiscal Year 2023-2024\nWork Plan.\nStaff Report

14. AWARD OF CONTRACT FOR VILLAGE ENTRANCE PARKING\nSTRUCTURE CONCEPTUAL DESIGN SERVICES\nRecommendations:\n(1) Award and authorize the City Manager to execute a contract with DLR Group\nin the amount of $708,251 for professional conceptual and design services for\nVillage Entrance Parking Structure; and\n(2) Authorize the City Manager to approve change orders for additional services\nthat may be required in an amount not-to-exceed $70,000.\nStaff Report

15. COMMUNICATION PLAN OVERVIEW AND ENHANCEMENTS\nRecommendations:\n(1) Receive a presentation on the Communications Plan;\n(2) Direct staff to proceed with adding the short-term and medium-term\nopportunities for enhancing the City’s communications with the goal of\nimplementing these enhancements in the next 24 months;\n8/18/23, 3:26 PM lagunabeachcity.granicus.com/GeneratedAgendaViewer.php?view_id=3&event_id=2437\n(3) Direct to the City Manager to enter a contract with Voice of Laguna for 1-year\nof a radio/podcast pilot program; and\n(4) Appropriate $35,000 from the General Fund to fully fund the short-term action\nitems.\nStaff Report

16. EXPANSION OF PICKLEBALL PROGRAM AT ALTA LAGUNA PARK\n(KEMPF)\nRecommendations: It is recommended by Mayor Pro Tem Kempf that the City\nCouncil:\n(1) Direct staff to convert one tennis court at Alta Laguna Park into three\ndedicated pickleball courts; and\n(2) Appropriate $25,000 from the General Fund for the associated conversion\ncosts.\nStaff Report

17. RESOLUTION IN SUPPORT OF SOLUTIONS FOR THE PERMANENT\n RELOCATION OF SPENT FUEL FOR THE SAN ONOFRE NUCLEAR\n GENERATING STATION (ROUNAGHI)\n\n Recommendation: It is recommended by Councilmember Rounaghi that the City\n Council adopt a Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF\n THE CITY OF LAGUNA BEACH, CALIFORNIA, IN SUPPORT OF SOLUTIONS\n FOR THE PERMANENT RELOCATION OF SPENT NUCLEAR FUEL FOR THE\n SAN ONOFRE NUCLEAR GENERATING STATION”.

2. PROCLAMATION RECOGNIZING PHILIP D. KOHN FOR HIS\nREMARKABLE SERVICE AND DEDICATION AS THE CITY ATTORNEY\nFOR 41 YEARS\nRecommendation: It is recommended that the City Council approve the Proclamation\nrecognizing Philip D. Kohn for his remarkable service and dedication as the City\nAttorney for 41 years.\nProclamation\nPRESENTATION\nPresentation by the Association of California Cities Orange County (ACCOC) sharing their mission\nwith the City Council and providing information on their current operations.

4. WARRANT LISTING Warrants: $5,112,823.64 8/4/23 Payroll #2 $1,763,544.35\n8/10/23 Total $6,876,367.99\nStaff Report

5. RESPONSE TO ORANGE COUNTY GRAND JURY REPORT ON GROUP\nHOMES\nRecommendation: It is recommended that the City Council authorize the City\nManager to submit the attached letter to the Presiding Judge of the Orange County\nSuperior Court in response to the Orange County Grand Jury Report on group homes.\nStaff Report

6. ADOPTION OF ORDINANCE AMENDING LAGUNA BEACH MUNICIPAL\nCODE CHAPTER 25.95 REGARDING REGULATION OF SINGLE-FAMILY\nRESIDENTIAL ONE- AND TWO-UNIT DEVELOPMENTS AND URBAN LOT\nSPLITS PURSUANT TO CALIFORNIA SENATE BILL 9\nRecommendations:\n(1) Adopt the Ordinance titled, “AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF LAGUNA BEACH, CALIFORNIA, AMENDING CHAPTER\n25.95 OF THE LAGUNA BEACH MUNICIPAL CODE REGULATING SINGLE-\nFAMILY RESIDENTIAL ONE- AND TWO-UNIT DEVELOPMENTS AND\nURBAN LOT SPLITS PURSUANT TO CALIFORNIA SENATE BILL 9 (SB 9)”;\nand\n(2) Adopt the Resolution titled, "A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAGUNA BEACH, CALIFORNIA, APPROVING LOCAL\n8/18/23, 3:26 PM lagunabeachcity.granicus.com/GeneratedAgendaViewer.php?view_id=3&event_id=2437\nCOASTAL PROGRAM AMENDMENT 22-1630 TO AMEND CHAPTER 25.95\nOF THE LAGUNA BEACH MUNICIPAL CODE REGULATING SINGLE-\nFAMILY RESIDENTIAL ONE- AND TWO-UNIT DEVELOPMENTS AND\nURBAN LOT SPLITS PURSUANT TO CALIFORNIA SENATE BILL 9 (SB 9),\nAND REQUESTING ITS CERTIFICATION BY THE CALIFORNIA COASTAL\nCOMMISSION”.\nStaff Report

7. COOPERATIVE AGREEMENT WITH ORANGE COUNTY\nTRANSPORTATION AUTHORITY FOR PUBLIC TRANSIT FUNDING\nRecommendation: Authorize the City Manager to execute Cooperative Agreement No.\nC-3-2477 with the Orange County Transportation Authority to allow the City to\nreceive $4,443,160 in public transit funding during the next five fiscal years.\nStaff Report

8. LAGUNA ART MUSEUM – ART AND NATURE TEMPORARY\nINSTALLATION\nRecommendations: It is recommended by the Arts Commission that the City Council:\n(1) Approve the temporary installation of “Rising Inversion” by Cristopher\nCichocki from November 2 through November 5, 2023, with installation\ncommencing October 28, 2023; and\n(2) Approve the use of amplified sound on November 4, 2023.\nStaff Report

9. AWARD CONTRACT FOR GOAT GRAZING FUEL MODIFICATION\nSERVICES\nRecommendation: Award and authorize the City Manager to execute a contract award\nof $185,000 with Indacochea Sheep Ranch, Inc. from January 1, 2024, through\nDecember 31, 2024, for goat grazing fuel modification services.\nStaff Report