Laguna Hills — 2025-01-14

1.1 Laguna Hills High School Student Liaison Report\nRecommendation: That the City Council receive a report from Laguna Hills High\nSchool Student Liaison Dylan Vu.

1.2 Certificate of Recognition for Laguna Hills High School Student Liaison Dylan\nVu\nRecommendation: That Mayor Sweeney present a Certificate of Recognition to\nDylan Vu recognizing his service as a Laguna Hills 2024 Student Liaison.

1.3 Trauma Intervention Program (TIP) - Orange County 30-Year Anniversary\nRecommendation: That the City Council issue a Certificate of Recognition to\nTrauma Intervention Program (TIP) - Orange County and that Mayor Sweeney\npresent the Proclamation to a member of TIP.

4.3 Ratification of January 14, 2025 Warrant Register\nRecommendation: That the City Council ratify the accompanying Warrant Register\nfor the period from November 29, 2024, to January 2, 2025, in the amount of\n$1,761,232.35.

4.4 Treasurer's Investment Report for November 2024\nRecommendation: That the City Council receive and file the Treasurer's Investment\nReport for the month of November 2024.

4.5 Second Reading and Adoption of Introduced Ordinance Relating to Electronic\nand Digital Signatures\nRecommendation: That the City Council: 1) Adopt an Ordinance relating to\nelectronic and digital signatures, entitled: “An Ordinance of the City of Laguna Hills,\nCalifornia, Adding Chapter 1-14 (Electronic and Digital Signatures) to Title 1\n(General Provisions) of the Laguna Hills Municipal Code Relating to the Authorized\nUse of Electronic and Digital Signatures”; and 2) Authorize the Mayor/Mayor Pro\nTempore to execute the Ordinance.

4.6 Memorandum of Agreement By and Between City of Laguna Hills, City of\nAliso Viejo, City of Lake Forest, City of Mission Viejo, and City of Laguna\nNiguel for Sharing of Emergency Management Resources\nRecommendation: That the City Council: 1) Approve the proposed Memorandum\nof Agreement between the City of Laguna Hills, City of Aliso Viejo, City of Lake\n4\nCity Council/Planning Agency Regular Meeting Agenda\nTuesday, January 14, 2025\nForest, City of Mission Viejo, and City of Laguna Niguel for Sharing of Emergency\nManagement Resources; and 2) Authorize the City Manager to execute the\nMemorandum of Agreement.

4.7 Designate Authorized Agents to Sign Emergency Management Performance\nGrants for the Federal Fiscal Years of 2024, 2025, and 2026\nRecommendation: That the City Council adopt a Resolution entitled: "A Resolution\nof the City Council of the City of Laguna Hills, California, Designating Authorized\nAgents for the Acceptance and Execution of Emergency Management Performance\nGrants (EMPG)".

4.8 Community Development Block Grant Application for the City of Laguna Hills\nPublic Facilities & Improvements Application for Fiscal Year 2025-2026\nRecommendation: That the City Council adopt a Resolution entitled: “A Resolution\nof the City Council of the City of Laguna Hills, California, Authorizing the Submittal\nof the City of Laguna Hills Public Facilities and Improvements Application for Fiscal\nYear 2025-2026 and Accepting the Award of Community Development Block Grant\nFunds, If Awarded Funding.”\nItems Removed from the Consent Calendar

7.1 City Manager

7.2 City Clerk\n7.2.1 City Council Representatives to Other Boards, Committees, and Agencies\nRecommendation: That the City Council take the following actions:\n1) Review the City of Laguna Hills City Council Representatives to Other Boards,\nCommittees, and Agencies List, provide directions to staff regarding any\nnecessary changes for appointments to the list, and by motion, approve the\nCity Council Representatives to Other Committees/Agencies List, as revised\nby the City Council; and\n2) Approve and direct the City Clerk to prepare and post an updated FPPC\n5\nCity Council/Planning Agency Regular Meeting Agenda\nTuesday, January 14, 2025\nDisclosure Form 806 to reflect all paid city representative appointments to\noutside agency boards, committees, and/or commissions in accordance with\nstate law.

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