Laguna Hills — 2025-02-11

1.1 Appointment of Laguna Hills High School Student Liaison Parsa Kaveh\nRecommendation: That Mayor Sweeney present a Certificate of Appointment to\nLaguna Hills High School Student Liaison Parsa Kaveh.

1.2 Laguna Hills High School Student Liaison Report\nRecommendation: That the City Council receive a report from Laguna Hills High\nSchool Student Liaison Parsa Kaveh.

1.3 Presentation by the City of Mission Viejo on Homeless Outreach\nRecommendation: That the City Council receive an update from Community Services\nManager, Andrew Fine, on the City of Mission Viejo's homeless outreach efforts in the

4.5 Ratification of February 11, 2025 Warrant Register\nRecommendation: That the City Council ratify the accompanying Warrant Register for\nthe period from January 17, 2025, to January 30, 2025, in the amount of $215,337.89.

4.6 2024 Community Services Department Report\nRecommendation: That the City Council receive and file the report.

4.7 Notice of Completion and Final Payment for the Community Center Carpeting\nReplacement Project, CIP No. 513-B\nRecommendation: That the City Council: 1) Certify the completion of and accept the\nimprovements for the subject project; 2) Authorize the Public Works Director to sign\nthe Notice of Completion; 3) Authorize the recording of the Notice of Completion with\nthe County of Orange and to release the faithful performance and payment bonds one\nyear and 35 days, respectively, after the date of recordation of the Notice of\nCompletion contingent upon no claims or liens being filed with the City; and\n4) Authorize payment of the final retention 35 days after the date of recordation of\nthe Notice of Completion in the net amount of $2,481.54, if no liens have been filed.

4.8 Resolution Adopting Caltrans Local Assistance Procedures Manual Chapter 10:\nConsultant Selection\nRecommendation: That the City Council adopt a Resolution entitled: “A Resolution of\nthe City Council of the City of Laguna Hills Adopting Caltrans Local Assistance\nProcedures Manual Chapter 10: Consultant Selection.”\nItems Removed from the Consent Calendar

7.1 City Manager

7.2 Finance Director\n7.2.1 Flexible Spending Arrangements (FSA) for City Employees\nRecommendation: That the City Council discuss and provide direction regarding\nCity-funded healthcare flexible spending arrangements for City employees.

7.3 City Clerk\n7.3.1 Introduction and First Reading of an Ordinance Relating to the Unlawful\nUse of the Official City Seal\nRecommendation: That the City Council introduce for first reading, read by title\nonly, and waive further reading of an Ordinance entitled: "An Ordinance of the\nSeal) of Title 1 (General Provisions) of the Laguna Hills Municipal Code and Adding\nNew Section 1-12.020 (Unlawful Use of Official City Seal) Making Unauthorized\nUse of the Official City Seal Unlawful."\n7.3.2 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 necessary\nchanges for appointments to the list, and by motion, approve the City Council\nRepresentatives to Other Committees/Agencies List, as revised by the City\nCouncil; and\n2) Approve and direct the City Clerk to prepare and post an updated FPPC\nDisclosure Form 806 to reflect all paid city representative appointments to\noutside agency boards, committees, and/or commissions in accordance with state\nlaw.

8.1 Mayor Sweeney\n8.1.1 Membership in the United States Conference of Mayors\nRecommendation: Mayor Sweeney recommends that the City Council direct\nstaff to submit an application for membership in the United States Conference\nof Mayors.

8.2 Council Members Mathis and Pezold\n8.2.1 Discussion on SCAQMD Proposed Amended Rules 1111 and 1121\nRecommendation: Council Member Mathis and Council Member Pezold\nrecommend that the City Council review and discuss the South Coast Air Quality\nManagement District's (SCAQMD) Proposed Amended Rules 1111 and 1121,\nand, if deemed appropriate, direct staff to draft a resolution or comment letter\nexpressing opposition.

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.