Laguna Hills — 2023-08-22

1.1 Constitution Week 2023\nRecommendation: That the City Council issue a Proclamation declaring\nSeptember 17-23, 2023, as "Constitution Week" and that Mayor Heft present the\nProclamation to Barbara Kula, Constitution Week Chairman of the Mission Viejo\nChapter, National Society of the Daughters of the American Revolution.

2.1 Schedule of Future Events\nRecommendation: That the City Clerk announce the upcoming meetings and\nevents.

4.10 Proposed Third Amendment to Civic Center Office Lease with Hoorosh\nHosn, D.D.S., a Professional Corporation, for 24031 El Toro Road, Suite\n230, Laguna Hills, California\nRecommendation: That the City Council: 1) Approve the third amendment to the\nlease agreement with Hoorosh Hosn, D.D.S., a professional corporation, for\n24031 El Toro Road, Suite 230, Laguna Hills, California; and 2) Authorize the City\nManager to make minor modifications, as necessary, to the third amendment to\nthe lease agreement and to execute the third amendment to the lease\nagreement.

4.11 Contract Change Order No. 4 for Community Center & Sports Complex\nImprovements, CIP No. 237\nRecommendation: That the City Council: 1) Approve Contract Change Order No.\n4 to Oppenheimer National for the Community Center & Sports Complex\nImprovements, CIP No. 237; and 2) Authorize the Finance Director to amend the\nbudget by transferring $56,487 from CIP No. 241 to CIP No. 237.

4.12 Declaration of and Participation in the 26TH Annual Inner-Coastal &\nWatershed Cleanup Day\nRecommendation: That the City Council declare September 23, 2023, as Inner-\nCoastal & Watershed Cleanup Day and encourage volunteer participation in this\nevent.

4.13 2023 Fourth of July Post Event Report\nRecommendation: That the City Council members receive and file the report.\n4

4.14 2023 Memorial Day Race Post Event Report and a Resolution Authorizing\nCommunity Assistance Funding for the 3/5 Marine Support Committee\nRecommendation: That the City Council: 1) Receive and file the report; and\n2) Adopt a Resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LAGUNA HILLS, CALIFORNIA, AUTHORIZING COMMUNITY ASSISTANCE\nFUNDING FOR THE 3RD BATTALION, 5TH MARINES, 1ST DIVISION SUPPORT\nCOMMITTEE, A CALIFORNIA NONPROFIT CORPORATION."

4.15 City of Laguna Hills Response to the 2022-2023 Orange County Grand\nJury Report Entitled “Welcome to the Neighborhood – Are Cities\nResponsibly Managing the Integration of Group Homes?”\nRecommendation: That the City Council authorize the Mayor to sign the letter of\nresponse to the 2022-2023 Orange County Grand Jury Report entitled “Welcome\nto the Neighborhood - Are Cities Responsibly Managing the Integration of Group\nHomes?”

4.6 Ratification of August 22, 2023, Warrant Register\nRecommendation: That the City Council ratify the accompanying Warrant\nRegister for the period from June 30, 2023, to August 10, 2023, in the amount of\n$3,271,066.37.

4.7 Treasurer's Investment Report for June 2023\nRecommendation: That the City Council receive and file the Treasurer's\nInvestment Report for the month of June 2023.

4.8 Treasurer's Investment Report for July 2023\nRecommendation: That the City Council receive and file the Treasurer's\nInvestment Report for the month of July 2023.\n3

4.9 Proposed Civic Center Office Lease with Senate Rules Committee,\nCalifornia Legislature, for 24031 El Toro Road, Suite 201, Laguna Hills,\nCalifornia\nRecommendation: That the City Council: 1) Approve the lease agreement with\nSenate Rules Committee, California Legislature, for 24031 El Toro Road, Suite\n201, Laguna Hills, California; and 2) Authorize the City Manager to make minor\nmodifications, as necessary, to the lease agreement and to execute the lease\nagreement.

5.4. ADMINISTRATIVE REPORTS\n5

5.5. PLANNING AGENCY PUBLIC HEARINGS\n5.5.1 Site Development Permit/Master Sign Program (SDP/MSP)\nNo. USE-0126-2022, a Request by Miguel Cuevas on Behalf of\nMemorialCare Saddleback Medical Center for Approval of a\nMaster Sign Program for the New Women’s Health Pavilion\nLocated at 24401 Calle De La Louisa\nRecommendation: That the Planning Agency\n1) Conduct a public hearing and continue the public hearing to the regular\nmeeting of September 12, 2023, at 7:00 p.m. or as soon thereafter as\npossible;\n2) Find and determine that the project is categorically exempt from the\nCalifornia Environmental Quality Act (CEQA) pursuant to Section 15311(a)\n(Class 11, Accessory Structures); and\n3) Adopt a Resolution entitled: “A RESOLUTION OF THE PLANNING\nAGENCY OF THE CITY OF LAGUNA HILLS, CALIFORNIA, APPROVING SITE\nDEVELOPMENT PERMIT/MASTER SIGN PROGRAM (SDP/MSP)\nNO. USE-0126-2023, A REQUEST BY MIGUEL CUEVAS ON BEHALF OF\nMEMORIALCARE SADDLEBACK MEDICAL CENTER FOR APPROVAL OF A\nMASTER SIGN PROGRAM FOR THE NEW WOMEN’S HEALTH PAVILION\nLOCATED AT 24401 CALLE DE LA LOUISA.”

7.1. City Manager

7.2. Community Development Director\n7.2.1 Introduction and First Reading of a Proposed Ordinance\nEstablishing a Sidewalk Vending Regulatory Program\nRecommendation: That the City Council:\n1) Find and determine that the proposed Ordinance is not subject to the\nCalifornia Environmental Quality Act (CEQA) pursuant to CEQA Guidelines\nSections 15060(c)(2) (the activity will not result in a direct or reasonably\n6\nforeseeable indirect physical change in the environment), 15060(c)(3) (the\nactivity is not a project as defined in Section 15378) because it has no\npotential for resulting in physical change to the environment, directly or\nindirectly, and Section 15061(b)(3) (there is no possibility that the activity\nwould have a significant negative effect on the environment); and\n2) Introduce for first reading, read by title only, and waive further reading\nof an Ordinance entitled: “AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF LAGUNA HILLS, CALIFORNIA, ADDING NEW CHAPTER 4-48\n(SIDEWALK VENDING) TO TITLE 4 (BUSINESS REGULATIONS) OF THE\nLAGUNA HILLS MUNICIPAL CODE ESTABLISHING A SIDEWALK VENDING\nREGULATORY PROGRAM”.

9.1 Committee Assignment Reports\nRecommendation: That the City Council receive reports from City Council\nMembers on the City Council Committee Assignments listed in the staff report.