Laguna Beach — 2024-03-12

10. COMMUNITY POOL ALTERNATIVES\nRecommendation: It is recommended by a subcommittee of the City Council\ncomprised of Mayor Kempf and Councilmember Whalen that the City Council review\nalternatives for a future community pool facility and provide policy direction to staff\nto (1) pursue joint use of a 50-meter pool planned by the Laguna Beach Unified\nSchool District, (2) explore options to build a new 25-meter pool at an alternate\nlocation that would be constructed, operated and maintained by the City, or (3) pursue\nboth options.

11. APPOINTMENT OF TWO CITY COUNCIL MEMBERS TO AD HOC\nCOMMITTEE TO REVIEW FISCAL YEAR 2024-25 COMMUNITY\nASSISTANCE GRANT APPLICATIONS\nRecommendations:\n(1) Appoint two members to form an ad hoc committee responsible for reviewing\nthe Fiscal Year 2024-25 Community Assistance Grant applications; and\n(2) Report back to the City Council with a recommendation regarding the amount\nof grant awards for applications at the June 11, 2024, City Council meeting.

12. REVISED FUND BALANCES FOR THE FISCAL YEAR 2023-24, MID-YEAR\nBUDGET MODIFICATIONS FOR THE FISCAL YEAR 2023-24, AND A\nRESOLUTION APPROVING SALARY SCHEDULES\nRecommendations:\n(1) Update the Fiscal Year 2023-24 Adopted Budget by accepting June 30, 2023,\nending fund balances;\n(2) Modify the Fiscal Year 2023-24 Adopted Budget and approve the additional\nappropriations and adjustments as recommended in the report with any changes\napproved by the City Council; and\n(3) Adopt the salary schedules for Fiscal Year 2023-24 by adopting the Resolution\ntitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA\nBEACH, CALIFORNIA, SETTING PAY RANGES FOR CITY EMPLOYEES,"\nwhich ratifies the changes to the classification titles, range assignments, and salary\ntable format.

3. CLAIMS AGAINST THE CITY\nRecommendations:\n(1) Reject claim #23-32 filed by Rachael Gray; and\n(2) Reject claim #24-05 filed by Francine Patten.

4. ADOPTION OF ZONING ORDINANCE AMENDMENT 22-1548 AND LOCAL\nCOASTAL PROGRAM AMENDMENT 22-1630 TO ADD CHAPTER 25.95 TO\nTHE LAGUNA BEACH MUNICIPAL CODE REGARDING REGULATION OF\nSINGLE FAMILY RESIDENTIAL ONE- AND TWO-UNIT DEVELOPMENTS\nAND URBAN LOT SPLITS PURSUANT TO CALIFORNIA SENATE BILL 9,\nAS MODIFIED BY THE CALIFORNIA COASTAL COMMISSION, AND\nMAKING A FINDING OF EXEMPTION UNDER THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT\nRecommendations:\n(1) Waive second reading and adopt by title only an Ordinance titled: “AN\nORDINANCE OF THE CITY OF LAGUNA BEACH, CALIFORNIA, ADDING\nCHAPTER 25.95 TO THE LAGUNA BEACH MUNICIPAL CODE\nREGULATING SINGLE FAMILY RESIDENTIAL ONE- AND TWO-UNIT\nDEVELOPMENTS AND URBAN LOT SPLITS PURSUANT TO CALIFORNIA\nSENATE BILL 9 (SB 9), AS MODIFIED BY THE CALIFORNIA COASTAL\nCOMMISSION, AND MAKING A FINDING OF EXEMPTION UNDER THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT”; and\n(2) Adopt the Resolution titled: “A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAGUNA BEACH, CALIFORNIA, ACKNOWLEDGING\nRECEIPT OF THE CALIFORNIA COASTAL COMMISSION’S\nCERTIFICATION; ACCEPTING AND AGREEING TO THE SUGGESTED\nMODIFICATIONS; ADOPTING LOCAL COASTAL PROGRAM\nAMENDMENT 22-1630 AMENDING LAGUNA BEACH MUNICIPAL CODE TO\nADD LAGUNA BEACH MUNICIPAL CODE CHAPTER 25.95 (SINGLE-\nFAMILY RESIDENTIAL ONE- AND TWO-UNIT DEVELOPMENTS AND\nURBAN LOT SPLITS); AND REQUESTING ITS CERTIFICATION BY THE\nCALIFORNIA COASTAL COMMISSION, AND AGREEING TO IMPLEMENT\nTHE LOCAL COASTAL PLAN IN A MANNER FULLY CONSISTENT WITH\nTHE CALIFORNIA COASTAL ACT”.

5. ADOPTION OF ORDINANCE ADDING LAGUNA BEACH MUNICIPAL\nCODE CHAPTER 7.90, RESIDENTIAL PROPERTY – NOTICE AND\nREPORTING REQUIREMENTS FOR TENANT EVICTIONS, TO\nSUPPLEMENT THE STATE OF CALIFORNIA’S TENANT PROTECTION\nLAWS\nRecommendation: adopt the Ordinance titled, “AN ORDINANCE OF THE CITY OF\nLAGUNA BEACH, CALIFORNIA, ADDING LAGUNA BEACH MUNICIPAL\nCODE CHAPTER 7.90, RESIDENTIAL PROPERTY – NOTICE AND REPORTING\nREQUIREMENTS FOR TENANT EVICTIONS, TO SUPPLEMENT THE STATE\nOF CALIFORNIA’S TENANT PROTECTION LAWS”.

6. AUTHORIZATION TO PURCHASE THREE POLICE VEHICLES\nRecommendation: authorize the Interim City Manager, or his designees, to procure\nthree 2024 Police Ford Interceptors in an amount of $52,342 for each vehicle, and an\nadditional $12,000 per vehicle for conversion costs to equip the vehicles with\nemergency lighting, sirens, computers, and radio communication capabilities for a\ntotal expenditure of $193,026.

7. 2023 HOUSING ELEMENT ANNUAL PROGRESS REPORT\nRecommendation: receive and file the 2023 Housing Element Annual Progress Report.

8. CONSIDERATION OF INTRODUCTION OF AN ORDINANCE AMENDING\nCHAPTER 2.04 OF THE LAGUNA BEACH MUNICIPAL CODE TO MAKE\nCERTAIN REVISIONS RELATING TO THE CONDUCT AND\nADMINISTRATION OF THE CITY COUNCIL, AND REPEALING\nORDINANCE NO. 204 RELATING TO THE REGULATIONS FOR\nCONDUCTING THE ORDER OF BUSINESS AT CITY COUNCIL MEETINGS\nRecommendation: Introduce and conduct first reading, proceed by title only, and\nwaive further reading in full of an ordinance titled, “AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA,\nAMENDING CHAPTER 2.04 OF TITLE 2 OF THE LAGUNA BEACH\nMUNICIPAL CODE, AND REPEALING ORDINANCE NO. 204.”

9. CITY OPERATED AMBULANCE PROGRAM REPORT FOR FISCAL YEAR\n2022-23 (JULY 1, 2022 – JUNE 30, 2023)\nRecommendation: Receive and file the Ambulance Program report.