Laguna Hills — 2024-05-28

1.1 San Joaquin Elementary School Student Liaison Report\nRecommendation: That the City Council present Certificates of Appointment and\nreceive a report from San Joaquin Hills Elementary School Student Liaisons\nMikaela Ambrosio and Fatima Navarro Santillana.

1.2 Laguna Hills High School Student Liaison Report\nRecommendation: That the City Council receive a report from Laguna Hills High\nSchool 2024 Spring Student Liaison Michael Holland.

1.3 Certificate of Recognition for Laguna Hills High School Student Liaison\nMichael Holland\nRecommendation: That Mayor Wheeler present a Certificate of Recognition to\nMichael Holland recognizing his service as a Laguna Hills High School 2024 Spring\nStudent Liaison.

1.4 Certificates of Recognition for Laguna Terrace Beautification Team 2024\nPlein Air Painting Contest\nRecommendation: That Mayor Wheeler present Certificates of Recognition to\nthe winners of the Laguna Terrace Beautification Team 2024 Plein Air Painting\nContest.

1.5 Certificates of Recognition for 2024 Medal of Valor Recipients\nRecommendation: That Mayor Wheeler present Certificates of Recognition to OC\nSheriff’s Deputies Steven Ledesma and Cole Snyder for receiving a 2024 Medal of\nValor for Lifesaving.\n2

1.6 Presentation from OneLegacy\nRecommendation: That the City Council receive a presentation from Tony Rouff\nof OneLegacy.

4.10 Renewed Measure M (M2) Compliance Reporting to the Orange County\nTransportation Authority (OCTA)\nRecommendation: That the City Council: 1) Approve the Measure M (M2)\nCompliance Submittal to OCTA including, but not limited, to the Seven-Year\nCapital Improvement Program; and 2) Adopt a Resolution entitled: "A Resolution\nof the City Council of the City of Laguna Hills, California, Concerning the Status\nand Update of the Pavement Management Plan for the Measure M (M2)\nProgram.”

4.11 Authorization for the City Manager to Execute California Department of\nTransportation Agreements and Amendments\nRecommendation: That the City Council adopt a Resolution entitled: “A\nResolution of the City Council of the City of Laguna Hills, California, Authorizing\nthe City Manager to Execute All California Department of Transportation\nAgreements and Amendments."

4.12 Resolution Adopting a List of Street Maintenance Projects for Fiscal Year\n2024/2025 Funded By SB 1: the Road Repair and Accountability Act of\n2017\nRecommendation: That the City Council adopt a Resolution entitled: "A\nResolution of the City Council of the City of Laguna Hills, California, Adopting a\nList of Street Maintenance Projects for Fiscal Year 2024/2025 Funded By SB 1:\nThe Road Repair and Accountability Act of 2017."

4.13 Approval of Fiscal Year 2024/25 Law Enforcement Services Agreement\nwith the County of Orange\nRecommendation: That the City Council approve the fiscal year 2024/25 Law\nEnforcement Services Agreement between the County of Orange and the City of\nLaguna Hills and authorize the Mayor to execute the Agreement.

4.4 Records Retention Management\nRecommendation: That the City Council adopt a Resolution entitled: "A\nResolution of the City Council of the City of Laguna Hills, California, Authorizing\nand Directing the City Clerk to Dispose of Certain City Records in Accordance with\nthe City's Record Retention Schedule."

4.5 Approval of Resolutions Related to the November 5, 2024, General\nMunicipal Election\nRecommendation: That the City Council: 1) Adopt a Resolution entitled: "a\nResolution of the City Council of the City of Laguna Hills, California, Calling for the\nHolding of a General Municipal Election to be Held on Tuesday, November 5,\n2024, for the Election of Certain Officers as Required by the Provisions of the\nLaws of the State of California relating to General Law Cities”; 2) Adopt a\nResolution entitled: "a Resolution of the City Council of the City of Laguna Hills,\nCalifornia, Requesting the Board of Supervisors of the County of Orange to\nConsolidate a General Municipal Election to be Held on November 5, 2024, with\nthe Statewide General Election to be Held on the Same Date Pursuant to Section\n10403 of the Elections Code"; and 3) Adopt a Resolution entitled: "a Resolution of\nthe City Council of the City of Laguna Hills, California, Adopting Regulations for\nCandidates for Elective Office Pertaining to Candidates’ Statements Submitted to\nthe Voters at an Election to be Held on Tuesday, November 5, 2024".

4.6 Ratification of May 28, 2024, Warrant Register\nRecommendation: That the City Council ratify the accompanying Warrant\nRegister for the period from May 3, 2024, to May 16, 2024, in the amount of\n$1,530,249.56.

4.7 Treasurer's Investment Report for April 2024\nRecommendation: That the City Council receive and file the Treasurer's\nInvestment Report for the month of April 2024.

4.8 Appropriations Limit for Fiscal Year 2024/2025\nRecommendation: That the City Council adopt a Resolution entitled: "A\nResolution of the City Council of the City of Laguna Hills, California, Establishing\nthe Appropriations Limit (GANN Limit) for the City of Laguna Hills for Fiscal Year\n2024/2025.”\n4

4.9 Budget Adjustment for Fiscal Year 2024/2025\nRecommendation: That the City Council authorize the Finance Director to amend\nthe fiscal year 2024/2025 budget, as presented in the attachment to this staff\nreport.

7.1. City Manager

7.2. Public Works Director/City Engineer\n7.2.1 "LH on the Hill" Lighting Project, CIP No. 403-A\nRecommendation: That the City Council: 1) Authorize the City Manager to\nsign the Public Works Construction Contract with Oppenheimer National in\nthe amount of $51,068; 2) Find that the Project is Categorically Exempt\nfrom the California Environmental Quality Act (CEQA), Class 1 Existing\nFacilities, pursuant to CEQA Guidelines, Section 15301; and 3) Authorize\nthe Finance Director to amend the budget by transferring $28,229 from\nthe Public Works Operating Account, Landscape Maintenance, into CIP No.\n403.

8.1 City Council/Planning Agency Roll as Decision-Maker Regarding Quasi-\nJudicial Matters—Due Process Requirements\nRecommendation: Mayor Wheeler recommends that the City Council discuss and\nprovide direction.

8.2 Review of the City's Economic Development Committee\nRecommendation: Mayor Wheeler recommends that the City Council discuss and\nprovide direction.

8.3 Potential Changes To, Clarified Interpretation, and Discussion of Laguna\nHills Municipal Code Chapter 9-92: Application Process and Submittal\nRequirements - Continued Item\nRecommendation: Mayor Wheeler recommends that the City Council discuss and\nprovide direction to staff.

8.4 Discussion on the Formation of an Ad-Hoc Committee to Explore the\nFeasibility of Establishing an Aquatic Center / Community Pool Facility\nRecommendation: Council Member Pezold recommends that the City Council\ndiscuss and provide direction to staff.\n6

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.