Laguna Beach — 2024-06-11

1. MINUTES OF THE CITY COUNCIL MEETINGS\nRecommendation: It is recommended by the City Clerk that the City Council approve\nthe minutes of the Regular Meeting of the City Council of May 28, 2024.\nMinutes

10. REJECT BIDS FOR THE PARK AVENUE BICYCLE LANE\nIMPROVEMENTS\nRecommendation: Reject all bids and direct staff to amend Coastal Development\nPermit 23-2226 to exclude the condition to install green paint along the entire length\nof the bike lanes due to the cost significantly exceeding the budget, and direct staff to\nrebid the project.

11. 2024 SURVEY RESULTS\nRecommendations:\n(1) Receive a presentation on the results of the 2024 Survey from Probolsky\nResearch;\n(2) Provide direction to staff on whether to return to the City Council on July 23\nwith an agenda item to consider placing one or more ballot measures on the\nNovember 2024 ballot; and;\n(3) If any ballot measure is to be returned to the City Council for consideration on\nJuly 23, continue the Ad Hoc Committee to work with staff and consultants on\npublic outreach and education regarding the possible ballot measure, assist in\ndrafting the final ballot measure language, and assist in preparing any resolutions\nand ordinances necessary to place the measure on the November 5 ballot.

12. LANG PARK PICKLEBALL UPDATE\nRecommendations:\n(1) Direct staff to resume environmental analysis at up to four potential sites for\nrelocation of Lang Park pickleball courts using the $80,000 previously\nappropriated at the January 23, 2024, City Council meeting; and\n(2) Amend the Lang Park pickleball court schedule approved on January 23, 2024,\nto clarify that the courts will be open from 9 a.m. to dusk on federal holidays\nfalling on a Monday, and will be closed on Thanksgiving Day and Christmas Day.\nAlternatively,\n(A) Direct staff to work with National Church Residences to coordinate\ninstallation of dual-pane windows for interested residents impacted by\npickleball noise using the $80,000 previously appropriated by City Council\nfor pickleball environmental studies.

13. REQUEST TO REMOVE A PROPERTY FROM THE HISTORIC REGISTER\nAT 2055 CATALINA STREET **Agenda Report for this item to be posted\nFriday, June 7**\nRecommendation: Open the public hearing, take public testimony, close the public\nhearing, and adopt either of the following attached resolutions:\n1. Attachment 1: Resolution titled, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA,\nAPPROVING THE APPLICATION TO REMOVE THE PROPERTY AT\n2055 CATALINA STREET FROM THE LOCAL HISTORIC REGISTER;\nAND FINDING SUCH ACTION IS NOT A PROJECT UNDER PUBLIC\nRESOURCES CODE SECTION 21065, OR IN THE ALTERNATIVE, IS\nEXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT PURSUANT TO CEQA GUIDELINES SECTION 15061(b)(3)"; or\n2. Attachment 2: Resolution titled, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA,\nDENYING THE APPLICATION TO REMOVE THE PROPERTY AT\n2055 CATALINA STREET FROM THE LOCAL HISTORIC REGISTER;\nAND FINDING SUCH ACTION IS EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT PURSUANT TO CEQA\nGUIDELINES SECTION 15270(a)".\nPublic Comments from 5-28-2024 City Council Meeting

2. WARRANT LISTING\nWarrants: $4,617,154.95 05/24/2024\nPayroll #23: $1,645,927.52 05/17/2024\nTotal $6,263,082.47\nRecommendation: Approve the general warrants and payroll disbursements.

3. AWARD OF CONTRACT FOR CONSTRUCTION MANAGEMENT AND\nINSPECTION SERVICES FOR UNDERGROUND UTILITY ASSESSMENT\nDISTRICT 2014-2 (WOODS COVE)\nRecommendation: Authorize the City Manager to execute a contract with Anser\nAdvisory Management, LLC in the amount of $827,642 for construction management\nand inspection services for Underground Utility Assessment District 2014-2 (Woods\nCove).

4. REJECT BIDS FOR GLENNEYRE PARKING STRUCTURE\nREHABILITATION\nRecommendation: Reject all bids for the Glenneyre Parking Structure Rehabilitation\nand direct staff to rebid the project.

5. CALLING OF THE GENERAL MUNICIPAL ELECTION TO ELECT\nMUNICIPAL OFFICERS, ADOPTING REGULATIONS FOR CANDIDATES’\nSTATEMENTS, AND REQUESTING CONSOLIDATION OF THE GENERAL\nMUNICIPAL ELECTION WITH THE STATEWIDE GENERAL ELECTION\nTO BE HELD ON NOVEMBER 5, 2024\nRecommendations: It is recommended by City Clerk that the City Council:\n(1) Adopt the Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAGUNA BEACH, CALIFORNIA, CALLING FOR THE\nHOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON\nTUESDAY, NOVEMBER 5, 2024, FOR THE ELECTION OF CERTAIN\nOFFICERS, AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE\nSTATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES,” calling\nand giving notice of the election to elect two members of the City Council, one City\nClerk, and one City Treasurer, each for the full term of four years;\n(2) Adopt the Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAGUNA BEACH, CALIFORNIA, ADOPTING REGULATIONS\nFOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO\nCANDIDATES’ STATEMENTS SUBMITTED TO THE VOTERS AT AN\nELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024”; and\n(3) Adopt the Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAGUNA BEACH, CALIFORNIA, REQUESTING THE BOARD\nOF SUPERVISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE A\nGENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,\nNOVEMBER 5, 2024, WITH THE STATEWIDE GENERAL ELECTION TO BE\nHELD ON THAT DATE, PURSUANT TO SECTION 10403 OF THE\nCALIFORNIA ELECTIONS CODE” which administratively consolidates the\nmunicipal election with the statewide General Election and submits to the voters\nthree initiative measures

6. SERVICE AGREEMENT FOR REPLACEMENT OF FIRE DEPARTMENT\nVHF RADIOS\nRecommendation: Authorize the City Manager, or his designee, to enter into a\ncooperative agreement to purchase 47 very high frequency portable radios from Cross\nConnections Emergency Services for an amount not to exceed $100,000.

7. AMENDMENTS TO HOUSING ELEMENT OF GENERAL PLAN, LAND USE\nELEMENT OF GENERAL PLAN AND LOCAL COASTAL PROGRAM,\nTITLE 1 (GENERAL PROVISIONS) OF MUNICIPAL CODE, AND TITLE 25\n(ZONING) OF MUNICIPAL CODE AND LOCAL COASTAL PROGRAM; AND\nDETERMINING THAT NO FURTHER ENVIRONMENTAL REVIEW IS\nREQUIRED PURSUANT TO PUBLIC RESOURCES CODE SECTION 21166\nRecommendations:\n(1) Adopt the Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAGUNA BEACH, CALIFORNIA, ADOPTING GENERAL\nPLAN AMENDMENT 23-1350 TO AMEND THE SIXTH CYCLE (2021-2019)\nHOUSING ELEMENT OF THE CITY’S GENERAL PLAN; AND\nDETERMINING THAT NO FURTHER ENVIRONMENTAL REVIEW IS\nREQUIRED PURSUANT TO PUBLIC RESOURCES CODE SECTION 21166”;\n(2) Adopt the Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAGUNA BEACH, CALIFORNIA, ADOPTING GENERAL\nPLAN AMENDMENT 23-1350 AND LOCAL COASTAL PROGRAM\nAMENDMENT 23-1251 TO AMEND THE LAND USE ELEMENT;\nREQUESTING SUCH LOCAL COASTAL PROGRAM AMENDMENT\nCERTIFICATION BY THE COASTAL COMMISSION; AND DETERMINING\nTHAT NO FURTHER ENVIRONMENTAL REVIEW IS REQUIRED\nPURSUANT TO PUBLIC RESOURCES CODE SECTION 21166”;\n(3) Waive the second reading and adopt an Ordinance titled, “AN ORDINANCE\nOF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA,\nAMENDING CHAPTER 1.09 (ART IN PUBLIC PLACES) OF THE LAGUNA\nBEACH MUNICIPAL CODE AND DETERMINING THAT NO FURTHER\nENVIRONMENTAL REVIEW IS REQUIRED PURSUANT TO PUBLIC\nRESOURCES CODE SECTION 21166”; and\n(4) Waive the second reading and adopt an Ordinance titled, “AN ORDINANCE\nOF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA,\nAMENDING CERTAIN PORTIONS OF TITLE 25 OF THE LAGUNA BEACH\nMUNICIPAL CODE AND THE CITY’S LOCAL COASTAL PROGRAM; AND\nDETERMINING THAT NO FURTHER ENVIRONMENTAL REVIEW IS\nREQUIRED PURSUANT TO PUBLIC RESOURCES CODE SECTION 21166.”

8. FIRST READING OF AN ORDINANCE AMENDING LAGUNA BEACH\nMUNICIPAL CODES PERTAINING TO REGULATION OF SOLID WASTE\nFEES\nRecommendations:\n(1) Introduce and conduct a first reading, proceed by title only, and waive further\nreading in full of an Ordinance titled “AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, AMENDING\nPORTIONS OF CHAPTER 7.18 OF TITLE 7 (HEALTH AND SANITATION) OF\nTHE LAGUNA BEACH MUNICIPAL CODE PERTAINING TO THE\nREGULATION OF SOLID WASTE FEES” Amending Title 7, Chapter 7.18 of the\nCity of Laguna Beach Municipal Code pertaining to the regulation of solid waste\nfees; and\n(2) Direct staff to return with the Ordinance for a second reading at the June 25,\n2024, Regular City Council meeting.

9. POTENTIAL UTILITY UNDERGROUNDING ALONG COUNTRY CLUB\nDRIVE\nRecommendation: Direct staff to coordinate with The Ranch at Laguna Beach, South\nCoast Water District (SCWD), San Diego Gas and Electric (SDG&E), and Southern\nCalifornia Edison (SCE) to investigate feasibility and to identify roles and\nresponsibilities to underground the overhead utility lines along Country Club Drive.

PUBLIC HEARINGS\n\nA. APPEAL OF APPROVAL OF DESIGN REVIEW 23-1638 AND COASTAL\nDEVELOPMENT PERMIT 23-1641 FOR A NEW SINGLE-FAMILY HOME\nLOCATED AT 1526 MORNINGSIDE DRIVE AND ADOPTION OF A\nCATEGORICAL EXEMPTION PURSUANT TO THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT\nRecommendation: Open the public hearing, take public testimony, close the public\nhearing and continue the Appeal of the Design Review Board's approval of Design\nReview 23-1638 and Coastal Development Permit 23-1641 located at 1526\nMorningside Drive to July 9, 2024.

B. APPEAL OF DESIGN REVIEW BOARD’S APPROVAL OF DESIGN REVIEW\n 22-2022 AND COASTAL DEVELOPMENT PERMIT 22-2021 FOR A NEW\n SINGLE-FAMILY HOME LOCATED AT 32051 COAST HIGHWAY AND\n ADOPTION OF A MITIGATED NEGATIVE DECLARATION PURSUANT TO\n THE CALIFORNIA ENVIRONMENTAL QUALITY ACT\n\n Recommendation: open the public hearing, take public testimony, close the public\n hearing and adopt the Resolution titled "A RESOLUTION OF THE CITY COUNCIL\n OF THE CITY OF LAGUNA BEACH, CALIFORNIA, DENYING THE APPEAL\n AND SUSTAINING THE DESIGN REVIEW BOARD'S DECISION TO APPROVE\n DESIGN REVIEW 22-2022 AND COASTAL DEVELOPMENT PERMIT 22-2021\n FOR A NEW SINGLE-FAMILY HOME LOCATED AT 32051 COAST HIGHWAY\n AND ADOPTION OF A MITIGATED NEGATIVE DECLARATION AND\n MITIGATION MONITORING PROGRAM PURSUANT TO THE CALIFORNIA\n ENVIRONMENTAL QUALITY ACT".