Laguna Hills — 2023-01-24

1.1 Laguna Hills High School Student Liaison Report\nRecommendation: That the City Council receive an oral report from Laguna Hills\nHigh School 2022 Fall Student Liaison Ella Carnahan.

1.2 Certificate of Recognition - Richard Fiore, 45 Years of Public Service\nRecommendation: That Mayor Heft present a Certificate of Recognition to\nRichard Fiore for 45 Years of Public Service on the Moulton Niguel Water District\nBoard of Directors.\n2. SCHEDULE OF FUTURE EVENTS

2.1 Schedule of Future Events\nRecommendation: That the City Clerk announce the upcoming meetings and\nevents.\n3. PUBLIC COMMENTS\nThis is the time to address the City Council on any matter not listed on this\nAgenda that is within the subject matter jurisdiction of the City Council. Public\nComments are limited to three minutes per person, an overall time limit of ten\nminutes for any one subject, and a total time limit of thirty minutes.\n2\nCity of Laguna Hills City Council/Planning Agency Tuesday, January 24, 2023\nRegular Meeting Agenda\n4. CONSENT CALENDAR\nAll matters listed under “CONSENT CALENDAR” are considered to be routine and\nwill be enacted by one motion approving the recommendation listed on the\nAgenda. There will be no separate discussion unless Members of the City Council\nor Staff request specific items be removed from the Consent Calendar.

4.3 Ratification of January 24, 2023, Warrant Register\nRecommendation: That the City Council ratify the accompanying Warrant\nRegister for the period from December 30, 2022, to January 12, 2023, in the\namount of $1,288,724.35.

4.4 Treasurer's Investment Report for November 2022\nRecommendation: That the City Council receive and file the Treasurer's\nInvestment Report for the month of November 2022.\nITEMS REMOVED FROM THE CONSENT CALENDAR\n5. PLANNING AGENCY

5.4. ADMINISTRATIVE REPORTS

5.5. PLANNING AGENCY PUBLIC HEARINGS\n5.5.1 Site Development Permit/Tentative Parcel Map/Parking Use\nPermit (SDP/TPM/PUP) No. USE-0105-2022, a Request by Laguna\nHills Plaza, LLC for Approval of a Site Development Permit,\nTentative Parcel Map, and Joint Use of Parking Facilities to\nRedevelop the Existing Shopping Center Known as the Laguna Hills\nPlaza Located at 24791-24881 Alicia Parkway\nRecommendation: That the Planning Agency:\n1) Conduct a public hearing;\n2) Find and determine that the proposed Project is categorically exempt\nfrom the California Environmental Quality Act (CEQA) pursuant to Sections\n15301 and 15302 of Title 14, Chapter 3 of the California Code of\nRegulations (Class 1, Existing Facilities; Class 2, Replacement or\nReconstruction);\n3) Adopt a Resolution entitled: “A Resolution of the Planning Agency of the\nCity of Laguna Hills, California, Approving Site Development Permit\n(SDP)/Tentative Parcel Map (TPM)/Parking Use Permit (PUP) No. USE-\n0105-2022, a Request by Bret Bernard, Director of Planning and\nDevelopment, Milan Capital Management, on Behalf of Laguna Hills Plaza,\nLLC for Approval of a Site Development Permit, Tentative Parcel Map, and\nJoint Use of Parking Facilities in Order to Redevelop the Existing Shopping\nCenter Known as the Laguna Hills Plaza Located at 24791-24881 Alicia\nParkway, Including an Exemption from the California Environmental\nQuality Act (CEQA) per CEQA Guidelines Sections 15301 and 15302 of Title\n14, Chapter 3 of the California Code of Regulations (Class 1, Existing\nFacilities; Class 2, Replacement or Reconstruction).”

7.1. City Manager\n7.1.1 Discussion on Laguna Hills Civic Center Suite 255 for Use by the\nLaguna Hills Chamber of Commerce\nRecommendation: That the City Council discuss and provide direction to\nstaff.\n7.1.2 Discussion of City Council Policy No. 120 Regarding Procedures for\nCouncil Members to Place Items on Future City Council Agendas\nRecommendation: That the City Council discuss and provide input to staff.

7.2. Deputy City Manager/Community Services Director\n7.2.1 2022 Post Holiday Events Report\nRecommendation: That the City Council receive and file the report.\n8. MATTERS AGENDIZED AND PRESENTED BY CITY COUNCIL MEMBERS\n9. CITY COUNCIL MEMBER COMMITTEE REPORTS

9.1. Committee Assignment Reports\nRecommendation: That the City Council receive oral reports on the\nfollowing City Council Committee Assignments:\n1. San Joaquin Hills Transportation Corridor Agency Board of Directors\n(Mayor Heft)\nNovember 17, 2022 Annual Workshop.\n2. OC Mosquito and Vector Control District Board of Trustees\n(Council Member Pezold)\nJanuary 12, 2023, Special Meeting and January 19, 2023, Regular\nMeeting.\n3. Association of California Cities - Orange County\n(Mayor Heft)\nJanuary 12, 2023, Newly Elected Officials Orientation and Training.\n4. Orange County Transportation Authority Citizens Advisory Committee\n(Mayor Pro Tempore Wheeler)\nJanuary 17, 2023, Meeting.\n5\nCity of Laguna Hills City Council/Planning Agency Tuesday, January 24, 2023\nRegular Meeting Agenda\n10. CITY COUNCIL MEMBER COMMENTS