Laguna Hills — 2023-11-14

1.1 Valencia Elementary School Student Liaison Report\nRecommendation: That the City Council present Certificates of Appointment and\nreceive a report from Valencia Elementary School Student Liaisons Arjun Nanda\nand Christopher Karsaz.

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.

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

4.1 Waive Reading in Full of all Ordinances and Resolutions on the Agenda\nRecommendation: That the City Council waive reading in full of all ordinances\nand resolutions on the agenda and declare that said titles which appear on the\npublic agenda shall be determined to have been read by title and further reading\nwaived.

4.2 Approval of Minutes for October 24, 2023, Regular Meeting\nRecommendation: That the City Council approve the City Council/Planning\nAgency Minutes for the October 24, 2023, Regular Meeting.

4.3 Ratification of November 14, 2023, Warrant Register\nRecommendation: That the City Council ratify the accompanying Warrant\nRegister for the period from October 13, 2023, to November 2, 2023, in the\namount of $466,752.91.

4.4 Annual Review of Investment & Portfolio Policies and Delegation of\nInvestment Authority to the City Treasurer\nRecommendation: That the City Council adopt a Resolution entitled: "A\nResolution of the City Council of the City of Laguna Hills, California, delegating\ninvestment authority to the City Treasurer and approving a policy for the\ninvestment of surplus City funds and rescinding Resolution No. 2022-12-13-7."

4.5 Measure M2 Expenditure Report to the Orange County Transportation\nAuthority for the Fiscal Year Ended June 30, 2023\nRecommendation: That the City Council: 1) Approve the M2 Expenditure Report\nfor the fiscal year ended June 30, 2023, for submittal to the Orange County\nTransportation Authority; and 2) Adopt a Resolution entitled: "A Resolution of\nthe City Council of the City of Laguna Hills, California, concerning the Measure M2\n(M2) Expenditure Report for the City of Laguna Hills for the fiscal year ended June\n30, 2023."\n3

4.6 OCTA Regional Traffic Signal Synchronization Project: Paseo De Valencia -\nMoulton Parkway Confluence Bypass Corridor\nRecommendation: That the City Council adopt a Resolution entitled: "A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA HILLS, CALIFORNIA,\nAPPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE ORANGE\nCOUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE\nCOMPREHENSIVE TRANSPORTATION FUNDING PROGRAMS.”

7.1. City Manager

7.2. City Attorney\n7.2.1 Consideration of Compensation for City Manager\nRecommendation: That the City Council take such action as it so\ndetermines, following the completion of the annual performance\nevaluation of the City Manager.

7.3. Public Works Director/City Engineer\n7.3.1 Addition of Quimby Funds to CIP 241, General Park Improvements\nRecommendation: That the City Council: 1) Authorize the Finance Director\nto amend the fiscal year 2023/2024 budget by appropriating\n$2,053,640.48 in Quimby Act Park In-Lieu funds toward Capital\nImprovement Project No. 241 (General Park Renovations); and 2) Approve\nthe park prioritization list for improvements.

8.1 Proposed Monument Memorializing Lewis and Nellie Gail Moulton\nRecommendation: Mayor Heft recommends that the City Council discuss a\npermanent monument memorializing Lewis and Nellie Gail Moulton.\n4

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.