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Resolution

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20251028 Orange County Laguna Beach City Council Item 5. ADOPT A RESOLUTION INCREASING THE NUMBER OF INVESTMENT ADVISORY COMMITTEE MEMBERS FROM THREE TO FIVE Recommendations: (a) Adopt the Resolution titled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, TO RESCIND AND REPLACE RESOLUTION NO. 25.035, INCREASING THE NUMBER OF INVESTMENT ADVISORY COMMITTEE MEMBERS FROM THREE TO FIVE"; and (b) Determine that the proposed resolution is not a ”project” subject to the California Environmental Quality Act. October 28, 2025 Orange County Laguna Beach City Council Item #5
20251028 Orange County Laguna Beach City Council Item 24. CITY CONTRIBUTION, RESOLUTION OF INTENTION AND RESOLUTION PRELIMINARILY APPROVING THE ENGINEER’S REPORT FOR PROPOSED UNDERGROUND UTILITY ASSESSMENT DISTRICT 2021-3 (FAIRVIEW/LA BREA) Recommendations: (a) Adopt the Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE CONSTRUCTION OF CERTAIN IMPROVEMENTS AND TO FORM UNDERGROUND UTILITY ASSESSMENT DISTRICT NO. 2021-3 (FAIRVIEW/LA BREA) AND FINDING THE SAME EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT”; (b) Adopt the Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, PRELIMINARILY ADOPTING, CONFIRMING, AND APPROVING THE ENGINEER’S REPORT AND APPOINTING THE TIME AND PLACE FOR HEARING PROTESTS TO IMPROVEMENTS IN PROPOSED UNDERGROUND UTILITY ASSESSMENT DISTRICT NO. 2021-3 (FAIRVIEW/LA BREA) AND FINDING THE SAME EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT”; (c) Appoint the January 13, 2026, City Council Meeting for a public hearing regarding proposed Underground Utility Assessment District 2021-3; (d) Acknowledge the intent to contribute $474,580 for the General Benefit cost, if the district is approved, and prior to bonds being sold; (e) Consider the request from the Fairview/La Brea proponents for the additional City Contribution toward a public safety benefit of undergrounding the neighborhood located near open space; (f) Direct staff to return with a funding strategy if an additional contribution is approved above the General Benefit; and (g) Determine that the action is exempt from the California Environmental Quality Act pursuant to CEQA guidelines sections 15301(b), 15302(c) & (d), and 15303(d); and further that this action implements the December 4, 2024 Planning Commission action, wherein the City previously conducted environmental review of the proposed undergrounding project and determined that the project was exempt and there are no changes to the project, no changed circumstances, and no new information that could not previously have been known, that would trigger the need for subsequent CEQA review. October 28, 2025 Orange County Laguna Beach City Council Item #24
20251028 Orange County Laguna Beach City Council Item 20. APPROVAL OF A SIDE LETTER AGREEMENT BETWEEN THE CITY OF LAGUNA BEACH AND THE LAGUNA BEACH POLICE EMPLOYEES’ ASSOCIATION REGARDING OVERTIME INCENTIVE PAY FOR PUBLIC SAFETY DISPATCHERS Recommendations: (a) Adopt the attached Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, APPROVING A SIDE LETTER AGREEMENT BETWEEN THE CITY OF LAGUNA BEACH AND THE LAGUNA BEACH POLICE EMPLOYEES’ ASSOCIATION REGARDING OVERTIME INCENTIVE PAY FOR PUBLIC SAFETY DISPATCHERS”; and (b) Authorize the City Manager to sign the Side Letter of Agreement between the City of Laguna Beach and the Laguna Beach Police Employees’ Association. October 28, 2025 Orange County Laguna Beach City Council Item #20
20251028 Orange County Laguna Beach City Council Item 10. ADOPT A RESOLUTION AUTHORIZING SUBMITTAL OF PROJECTS TO THE FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (FTIP) TITLED, A RESOLUTION OF THE CITY OF LAGUNA BEACH WHICH CERTIFIES THAT LAGUNA BEACH HAS THE RESOURCES TO FUND THE PROJECTS IN THE FEDERAL FISCAL YEAR 2026/27 2031/32 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM Recommendations: (a) Adopt the attached Resolution titled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, WHICH CERTIFIES THAT THE CITY OF LAGUNA BEACH HAS THE RESOURCES TO FUND THE PROJECTS IN THE FEDERAL FISCAL YEAR 2026/27 – 2031/32 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM”; and (b) Find that the recommended action is not subject to the California Environmental Quality Act pursuant to CEQA Guidelines Sections 15060(c) (2) and 15060(c)(3), as it will not result in a direct or reasonably foreseeable physical change to the environment. October 28, 2025 Orange County Laguna Beach City Council Item #10