Laguna Hills — 2023-09-26

1.1 Appointment of Laguna Hills High School Student Liaison Evan Figueroa\nfor the 2023 Fall Semester\nRecommendation: That Mayor Heft present a Certificate of Appointment to\nLaguna Hills High School 2023 Fall Student Liaison Evan Figueroa.

1.2 Laguna Hills High School Student Liaison Report\nRecommendation: That the City Council receive an oral report from Laguna Hills\nHigh School 2023 Fall Student Liaison Evan Figueroa.

1.3 Presentation by Mercy House on Homeless Outreach\nRecommendation: That the City Council receive an update from Chief Program\nOfficer, Timothy Huynh, on Mercy House’s homeless outreach efforts in the City\nof Laguna Hills.

1.4 Fire Prevention Week, October 8, 2023, through October 14, 2023\nRecommendation: That the City Council issue a Proclamation declaring\nOctober 8, 2023, through October 14, 2023, as "Fire Prevention Week" and that\nMayor Heft present the Proclamation to Baryic Hunter, Division Chief, Orange\nCounty Fire Authority.

1.5 City of Laguna Hills Recreation Software and Website Presentation\nRecommendation: That the City Council receive a presentation from City Staff\non the new CivicRec recreation software and the CivicPlus City website.\n2

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

4.4 Ratification of September 26, 2023, Warrant Register\nRecommendation: That the City Council ratify the accompanying Warrant\nRegister for the period from September 1, 2023, to September 15, 2023, in the\namount of $1,608,955.08.\n3

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

5.4. ADMINISTRATIVE REPORTS

5.5. PLANNING AGENCY PUBLIC HEARINGS\n5.5.1 Site Development Permit/Master Sign Program (SDP/MSP)\nNo. USE-0140-2023, a Request by Diana Nagel, Project Manager\nwith Promotional Signs on Behalf of Property Owner Milan Capital\nManagement for Approval of a Master Sign Program for Laguna\nHills Plaza Located at 24901 Alicia Parkway\nRecommendation: That the Planning Agency:\n1) Conduct a public hearing;\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\n4\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) NO. USE-\n0140-2023, A REQUEST BY DIANA NAGEL, PROJECT MANAGER WITH\nPROMOTIONAL SIGNS ON BEHALF OF PROPERTY OWNER MILAN CAPITAL\nMANAGEMENT FOR APPROVAL OF A MASTER SIGN PROGRAM FOR\nLAGUNA HILLS PLAZA LOCATED AT 24901 ALICIA PARKWAY.”

7.1. City Manager

8.1 Amendment to City Council Policy No. 120\nRecommendation: Mayor Pro Tempore Wheeler and Mayor Heft recommend\nthat the City Council direct Staff to draft a Resolution amending City Council\nPolicy No. 120 for approval at the October 10, 2023, regular meeting.

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.