Laguna Hills — 2024-02-13

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 Michael Lee\nand Andrew Heredia.

1.2 Certificates of Recognition for Laguna Hills High School Student Liaisons\nEvan Figueroa and Forrest Frey\nRecommendation: That Mayor Wheeler present Certificates of Recognition to\nEvan Figueroa and Forrest Frey recognizing their service as the Laguna Hills High\nSchool 2023 Fall Student Liaisons.

1.3 Appointment of Laguna Hills High School Student Liaisons Ava Kornegay\nand Michael Holland for the 2024 Spring Semester\nRecommendation: That Mayor Wheeler present Certificates of Appointment to\nLaguna Hills High School Student Liaisons Ava Kornegay and Michael Holland.

1.4 Laguna Hills High School Student Liaison Report\nRecommendation: That the City Council receive a report from Laguna Hills High\nSchool 2024 Spring Student Liaison Ava Kornegay.

1.5 2023 Laguna Hills Deputy of the Year\nRecommendation: That Mayor Wheeler present a Certificate of Recognition to\nDeputy Jamie Pineda, 2023 Laguna Hills Deputy of the Year.\n2

1.6 Association of California Cities - Orange County (ACC-OC)\nRecommendation: That the City Council receive a presentation from ACC-OC\nExecutive Director Kris Murray.

4.3 Ratification of February 13, 2024, Warrant Register\nRecommendation: That the City Council ratify the accompanying Warrant\nRegister for the period from January 12, 2024, to February 1, 2024, in the amount\nof $286,729.21.\n3

4.4 Proposed Tolling Agreement Regarding the La Paz Village Senior Living\nAffordable Housing Development Project Application\nRecommendation: That the City Council: 1) Approve the proposed Tolling\nAgreement between La Paz Village Investors, LLC and the City of Laguna Hills to\ntemporarily suspend further processing of the La Paz Village Senior Living\nAffordable Housing Development Project Application proposed at 25250-25254\nLa Paz Road (LPV’s Purported Builder’s Remedy Application); and 2) Authorize the\nCity Manager to execute the Tolling Agreement.

4.5 2023 Community Services Report\nRecommendation: That the City Council receive and file the report.

4.6 Laguna Hills Civic Center First and Second Quarter Financial Report for\nFY2023/2024\nRecommendation: That the City Council receive and file the report.

4.7 Transfer of Funds from CIP 505, Civic Center Improvements, into the Civic\nCenter Enterprise Fund\nRecommendation: That the City Council authorize the Finance Director to amend\nthe fiscal year 2023-2024 budget by transferring $129,125 from CIP No. 505, Civic\nCenter Improvements, into the Civic Center Enterprise Fund.

4.8 Notice of Completion and Final Payment for the Community Center and\nSports Complex Site Improvements Project, CIP No. 237\nRecommendation: That the City Council: 1) Certify the completion of and accept\nthe improvements for the subject project; 2) Authorize the Public Works Director\nto sign the Notice of Completion; 3) Authorize the recording of the Notice of\nCompletion with the County of Orange and to release the faithful performance\nand payment bonds one year and 35 days, respectively, after the date of\nrecordation of the Notice of Completion contingent upon no claims or liens being\nfiled with the City; and 4) Authorize payment of the final retention 35 days after\nthe date of recordation of the Notice of Completion in the net amount of\n$13,144.75, if no liens have been filed.

7.1. City Manager

7.2. Deputy City Manager/Community Services Director\n7.2.1 Update of City Council Policy 317 - Public Facility Reservation &\nUse Policy, Related to the Use of City Facilities Such as Community\nCenter Rooms, Parks, Athletic Fields, Courts, and Gymnasium\nRecommendation: That the City Council adopt a Resolution entitled: "A\nResolution of the City Council of the City of Laguna Hills, California,\nadopting updates to City Council Policy No. 317."

8.1 Adoption of a Resolution Opposing California Proposition 1\nRecommendation: Mayor Wheeler and Council Member Pezold recommend that\nthe City Council adopt a Resolution entitled: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LAGUNA HILLS, CALIFORNIA, OPPOSING CALIFORNIA\nPROPOSITION NO. 1.

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.