Laguna Woods — 2023-10-18

6.2 City Treasurer’s Report\nRecommendation: Receive and file the City Treasurer’s Report for\nthe month of September 2023.

6.3 Warrant Register\nRecommendation: Approve the warrant register dated October 18,\n2023 in the amount of $644,765.11.

6.4 Disability-related Complaints and Grievances Policy\nRecommendation: Adopt a resolution titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LAGUNA WOODS, CALIFORNIA, ADOPTING\nAMENDMENTS TO ADMINISTRATIVE POLICY 3.2\nPERTAINING TO RECEIVING AND RESPONDING TO\nCOMPLAINTS AND GRIEVANCES ALLEGING NON-\nEMPLOYMENT-RELATED DISCRIMINATION ON THE\nBASIS OF DISABILITY IN THE PROVISION OF\nLaguna Woods City Council Agenda  10/18/2023 Regular Page 5 of 10\nSERVICES, ACTIVITIES, PROGRAMS, OR BENEFITS BY\nTHE CITY OF LAGUNA WOODS

7.1 Conditional Use Permit CUP-2023-0003 to allow for the lease or\nrental of off-street parking spaces for motor vehicles, as well as\nmodifications to the existing configuration and number of off-\nstreet parking spaces and addition of a new restroom and hand\nwashing station, within an existing parking lot, at 23810 Via\nCampo Verde, Laguna Woods, CA 92637\nRecommendation:\n1. Receive staff report.\nAND\n2. Open public hearing.\nAND\n3. Receive public testimony.\nAND\n4. Close public hearing.\nAND\n5. Adopt a resolution titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LAGUNA WOODS, CALIFORNIA, APPROVING\nCONDITIONAL USE PERMIT CUP-2023-0003 TO ALLOW\nFOR THE LEASE OR RENTAL OF OFF-STREET PARKING\nSPACES FOR MOTOR VEHICLES, AS WELL AS\nMODIFICATIONS TO THE EXISTING CONFIGURATION\nAND NUMBER OF OFF-STREET PARKING SPACES AND\nADDITION OF A NEW RESTROOM AND HAND\nWASHING STATION, WITHIN AN EXISTING PARKING\nLOT, AT 23810 VIA CAMPO VERDE, LAGUNA WOODS,\nCA 92637, AND DETERMINING AND CERTIFYING THAT\nTHE CONDITIONAL USE PERMIT IS CATEGORICALLY\nEXEMPT FROM THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT PURSUANT TO SECTIONS 15301 AND\n15303 OF TITLE 14 OF THE CALIFORNIA CODE OF\nREGULATIONS

7.2 Zoning Code Amendments\nRecommendation:\n1. Receive staff report.\nAND\n2. Open public hearing.\nAND\n3. Receive public testimony.\nAND\n4. Close public hearing.\nAND\n5. Approve the introduction and first reading of an ordinance –\nread by title with further reading waived – titled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF LAGUNA WOODS, CALIFORNIA, AMENDING\nSECTIONS 13.08.010, 13.10.020, 13.12.020, 13.13.020, AND\n13.26.010 OF TITLE 13 (ZONING) OF THE LAGUNA\nWOODS MUNICIPAL CODE, AND DETERMINING AND\nCERTIFYING THAT THE ORDINANCE IS EXEMPT FROM\nLaguna Woods City Council Agenda  10/18/2023 Regular Page 7 of 10\nTHE CALIFORNIA ENVIRONMENTAL QUALITY ACT

7.3 Objective Design Standards\nRecommendation:\n1. Receive staff report.\nAND\n2. Open public hearing.\nAND\n3. Receive public testimony.\nAND\n4. Close public hearing.\nAND\n5. Approve the introduction and first reading of an ordinance –\nread by title with further reading waived – titled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF LAGUNA WOODS, CALIFORNIA, ADDING CHAPTER\n11.10 TO TITLE 11 (PLANNING AND DEVELOPMENT) OF\nTHE LAGUNA WOODS MUNICIPAL CODE\nESTABLISHING OBJECTIVE DESIGN STANDARDS FOR\nCERTAIN NEW DEVELOPMENT AND\nREDEVELOPMENT PROJECTS, AND DETERMINING\nAND CERTIFYING THAT THE ORDINANCE IS EXEMPT\nFROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT

8.1 Unfunded Retirement Liability\nRecommendation: Adopt a resolution titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LAGUNA WOODS, CALIFORNIA, AMENDING AND\nADOPTING THE FISCAL YEARS 2023-25 BUDGET AND\nWORK PLAN FOR FISCAL YEAR 2023-24 COMMENCING\nJULY 1, 2023 AND ENDING JUNE 30, 2024, AND FISCAL\nYEAR 2024-25 COMMENCING JULY 1, 2024 AND\nENDING JUNE 30, 2025, RELATED TO LUMP SUM\nPAYMENTS TO PAY OFF CALIFORNIA PUBLIC\nEMPLOYEES’ RETIREMENT SYSTEM (CALPERS)\nUNFUNDED ACCRUED LIABILITY, AND MAKING\nRELATED AUTHORIZATIONS

8.2 City Council Meeting Schedule\nRecommendation: Schedule an adjourned regular meeting of the\nCity Council for a date and time prior to October 26, 2023, at\nLaguna Woods City Hall, 24264 El Toro Road, Laguna Woods,\nCA 92637.

9.1 Coastal Greenbelt Authority\nCouncilmember McCary, First Alternate: Councilmember Horne, Second\nAlternate: Mayor Conners

9.2 Orange County Fire Authority\nMayor Pro Tem Hatch

9.3 Orange County Library Advisory Board\nCouncilmember Moore; Alternate: Councilmember McCary

9.4 Orange County Mosquito and Vector Control District\nCouncilmember Horne\nLaguna Woods City Council Agenda  10/18/2023 Regular Page 9 of 10

9.5 San Joaquin Hills Transportation Corridor Agency\nMayor Conners; Alternate: Mayor Pro Tem Hatch

9.6 South Orange County Watershed Management Area\nCouncilmember Moore; Alternate: Councilmember Horne

9.7 Liaisons to Community Bridge Builders\nCouncilmember Horne and Councilmember McCary

9.8 Other Comments and Reports