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Minutes

Laguna Beach City Council
October 18, 2022

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October 18, 2022
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Laguna Beach City Council
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Laguna Beach City Council Minutes October 18, 2022

MINUTES

LAGUNA BEACH CITY COUNCIL

REGULAR HYBRID VIRTUAL/IN-PERSON MEETING
October 18, 2022
A Regular Hybrid Virtual/In-Person Meeting of the City Council of the City of Laguna Beach was called to order on Tuesday, October 18, 2022 , in the City Hall, 505 Forest Avenue, Laguna Beach

ROLL CALL
PRESENT: COUNCILMEMBERS: Blake, Iseman, Weiss, Whalen, Kempf PARTICIPATING REMOTELY: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
Mayor Sue Kempf led the Pledge of Allegiance.

EXTRAORDINARY BUSINESS
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PROCLAMATION RECOGNIZING THE 100" ANNIVERSARY OF THE WOMAN'S CLUB
Approved the Proclamation recognizing the 100"h anniversary of the Woman's Club.

PUBLIC COMMUNICATIONS
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Liza Stewart, Johanna Felder, Michele and Alex Monda, Nancy Swenson, MJ Abraham, and Jacob Cherub provided examples of what they described as bullying by Councilmember Peter Blake.

Beth Leeds spoke again on crosswalk safety on Coast Highway and suggested the crosswalk lights be changed from yellow to red.

Gene Felder questioned how Councilmember Peter Blake votes on items and promoted voting yes on Measure Q.

Jennifer Zeiter noted that those speaking against Councilmember Peter Blake have behaved similarly themselves.

Pat Gallis expressed his consternation with the CEQA-related lawsuits. -1-
Laguna Beach City Council Minutes October 18, 2022
Doug Vogel commented that conflict between the public and Council is worse elsewhere, and asserted that those speaking out tonight are not victims.

Carolyn Burris provided history on the Coast Inn and Liquor Store and the significance of the stained wood. Rick Gold, former Chair of the Heritage Committee, noted that the property was awarded an E-rating, which requires it to keep the details. He stated that the City Council had previously voted to keep the red wood stain, and requested that the Council stop the project until the issue is resolved.

Ann Christoph also confirmed the prior decisions to maintain the stained wood.

Kelly Ware, owner of Spigot Liquor, noted that they are restoring the property to its historic nature, and stated that Burris wants the same for Coast Liquor.

Tony Fisch commented on the PACs supporting Mayor Sue Kempf, Councilmember Peter Blake, and candidate Louis Weil. He asserted that Mayor Sue Kempf failed to ensure staff and appointed bodies are trained on CEQA (California Environmental Quality Act), commenting on the costs that can be incurred for CEQA violations. Fisch also asserted that crime rates have increased during Mayor Kempf's term.

Tom Gibbs asserted that Councilmember George Weiss attacks those that disagree with him. Gibbs recommended voting against Measure Q due to its complexity and unintended consequences.

John Thomas commented on the amount of money in local politics, particularly by the numerous local PACs.

Chris Catsimanes disputed the definition of the term "electorate" in Measure Q given in the City Attorney's impartial analysis, and repeated by those against the measure.

Jacob Cherub disputed Councilmember Peter Blake's re-election claims, commenting that progress made during his term was due to efforts of many.

Trish Sweeney asserted that the Council's Code of Conduct is ineffective and could be made stronger.

Stacy Dumas reiterated her concerns about crosswalk safety, supporting Leeds' suggestion to switch the lights to red, and requested assistance in getting Caltrans to respond. -2-
Laguna Beach City Council Minutes October 18, 2022

COUNCIL AND STAFF REPORTS
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City Treasurer Laura Parisi reported that the 2023 draft Investment Policy is posted on the City's website, and she requested input no later than November 18, 2022.

City Clerk Ann Marie McKay announced that Closed Captioning is now available for those participating via Zoom. Those interested is using this feature can click on "Show Subtitles" on the Zoom screen. McKay noted that ballots have been mailed to all registered voters, and advised that voters can sign up to track their ballot on ocvote. gov. Mckay also advised that the official ballot drop box in Laguna Beach is at the library on Glenneyre Street. In addition, ballots can be mailed, no postage required. McKay reported that the Vote Center at the Laguna Beach Community and Susi Q Center on 3"d Street open on Saturday, October 29, and the one at Lang Park opens on Saturday, November 5.

Regarding the crosswalks, City Manager Shoreh Dupuis advised that staff presented the request to switch the lights from yellow to red, and Caltrans responded that the current crosswalks are per Caltrans guidelines and standards, and are safe. Dupuis stated that the City cannot change the lights, and she advised that crosswalks with red signals are entirely different from the ones currently along Coast Highway.

Regarding the Coast Inn project, City Manager Shoreh Dupuis advised that the applicant has been working to ensure the paint color matches historic photos, and the City's historic consultant, Jan Ostashay, has reviewed the proposed treatment to ensure the best match is used; however, Dupuis will have Director of Community Development Marc Wiener look into the issue to ensure all requirements are met.

City Manager Shoreh Dupuis announced that the City will be celebrating National First Responders Day on October 28 with a lunch for the City's first responders at Fire Station 1, and she invited everyone to attend.

Regarding the Rivian project, City Manager Shoreh Dupuis advised that the applicant requested some minor modifications after the permits were issued, but should be ready to begin construction in December, anticipating opening by Halloween 2023.

City Attorney Phil Kohn provided an update on the CEQA-related lawsuits, advising that in the Kirby case, the plaintiffs filed an appeal, and the case against the City's historic preservation ordinance has been transferred to San Diego County, with a status conference scheduled to occur in March 2023.

Councilmember George Weiss reiterated the response he gave to Tom Gibbs at the last Council meeting, that Councilmember Weiss is not sure if members of the EDPC (Environmental/Disaster Preparedness Committee) are speaking as the EDPC or as individuals. Councilmember Weiss also reiterated his issue with the tone used by Gibbs. Councilmember Weiss also opined on the electorate issue and the lot line adjustment question related to Measure Q. Councilmember Weiss also spoke about the bullying concerns related to Councilmember Peter Blake. -3-
Laguna Beach City Council Minutes October 18, 2022
Councilmember Toni Iseman commented on the hiring of additional Parking Services Officers, and the loss of two more seasoned police officers, asserting that it points to systemic issues.

Councilmember Iseman also commented that though staff has been trained on CEQA, the City's appointed bodies have not, and she asserted that the City is at risk for decisions made that do not comply with CEQA. Councilmember Iseman suggested educating Caltrans on Laguna's unique issues to obtain more cooperation. Councilmember Iseman also asserted that she is Councilmember Peter Blake's primary target in his bullying.

Councilmember Peter Blake responded to the bullying claims.

Mayor Pro Tem Bob Whalen referenced an article in the Los Angeles Times about wildfire safety, noting new legislation that will mandate lower insurance premiums for consumers who take wildfire safety and mitigation actions under the state's Safer from Wildfires framework.

Mayor Sue Kempf thanked City Manager Shoreh Dupuis for addressing the noise concerns related to the Caltrans construction.

CONSENT CALENDAR
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Moved by Mayor Pro Tem Bob Whalen, seconded by Mayor Sue Kempf, and carried unanimously 5/0 to approve items 1-4, 7, 10-11, and 13.

MINUTES OF THE CITY COUNCIL MEETING
Approved the Minutes of the Regular Meeting of the City Council of October 4, 2022.

WARRANT LISTING
Approved the General Warrants and payroll disbursements.

Warrants: $ 1,614.22 09/19/2022
$1,161.187.53 09/30/2022
$1,162,801.75
Payroll #6 $1,461,077.56 09/23/2022
$1,461,077.56
Total $2,623.879.31
CITY TREASURER'S MONTLY INVESTMENT REPORT FOR AUGUST 2022 Received and filed the Monthly Investment Report for August 2022. -4-
Laguna Beach City Council Minutes October 18, 2022

FALL AND WINTER COMMUNITY EVENTS
Councilmember Toni Iseman pulled this item to highlight the various fall and winter events stated in the agenda report.

Public Testimony: Gail Duncan discussed the events taking place at the Love Laguna Beach event on Saturday, November 19, 2022, from 9:00 a.m. to 12:00 p.m.

Moved by Councilmember Toni Iseman, seconded by Councilmember George Weiss, and carried unanimously 5/0 to:
(1) Approve the use of the grass area outside of the Laguna Beach Dog Park for the 30 Anniversary event on October 22, 2022, including use of amplified sound and the bagging of five parking meters in front of the dog park with no fees applied; (2) Approve World Kindness Day at the Main Beach Cobblestone area for the next three years on November 12, 2022, November 11, 2023, and November 16, 2024; (3) Approve the first annual LOVE Laguna event on Saturday, November 19, 2022, including the use of the Community and Susi Q Senior Center lawn area; (4) Approve Hospitality Night activities on Friday, December 2, 2022, December 1, 2023, and December 6, 2024, including the use of amplified sound, the temporary street and Lot 2 closures, and restricted parking on Forest Avenue; (5) Approve the Ethnic Diversity and Black History Month lecture series at the Community and Susi Q Center with no fees applied and the approval to hang a banner over Forest Avenue; and
(6) Authorize the City Manager to approve any revisions to the location or dates of the events as required.

6. PARKING, TRAFFIC, AND CIRCULATION COMMITTEE RECOMMENDATIONS Public Testimony: Chris Catsimanes pulled this item for staff to explain why the Parking, Traffic, and Circulation (PTC) Committee was recommending a 30-minute parking spot at this location. Director of Public Works Mark McAvoy explained that the PTC approved the request for a 30-minute parking space in front of a business establishment in July, 2022, and City Engineer Mark Trestik explained that the businesses requested a shorter time at this parking spot to allow customers to come and go more easily.

Questions of Staff: Councilmember George Weiss commented that the commercial center had been in existence for some time and questioned the need for the 30-minute parking space now.

Director of Public Works Mark McAvoy stated that the request had not been requested by staff, but rather from the businesses, and recommended by the PTC. He added that staff supported the recommendation because it was located in a commercial area. -5-
Laguna Beach City Council Minutes October 18, 2022
Councilmember George Weiss asked how staff would review the continued use as a 30- minute parking space. Director of Public Works Mark McAvoy responded that staff would periodically review the need for the 30-minute parking space, and it would be evaluated on a case-by-case situation.

Moved by Mayor Pro Tem Bob Whalen, seconded by Councilmember George Weiss, and carried unanimously 5/0 to approve the Parking, Traffic, and Circulation Committee's recommendation to convert one 3-hour metered parking space, to a 30-minute metered parking space adjacent to 540 South Coast Highway by adopting Resolution #22.081 titled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, ESTABLISHING THIRTY-MINUTE PARKING ADJACENT TO 540 SOUTH COAST HIGHWAY"

7. PURCHASE OF NETWORK SWITCHES FOR INFORMATION TECHNOLOGY

NEEDS AT CITY HALL AND THE POLICE DEPARTMENT
Authorized the City Manager to purchase 17 Cisco computer network switches from Presidio for a cost not to exceed $436,328.

PURCHASE OF REPLACEMENT TYPE I FIRE ENGINE
Councilmember Toni Iseman pulled this item to ascertain if staff had (1) bid out the purchase, and (2) researched state or federal grants for the purchase of the fire engine.

City Manager Shoreh Dupuis answered Councilmember Iseman stating that staff had followed the competitive purchase process based on the municipal code. She added that staff had successfully obtained millions of dollars in grants, and she explained.

Councilmember Toni Iseman confirmed with staff that outside consultants had reviewed the purchase.

Mayor Pro Tem Bob Whalen asked about the choice of manufacturer of the fire engine. Fire Chief Niko King stated that the prior fire engine had been a Pierce Manufacturing vehicle and staff were looking to be consistent with its fire engines.

Mayor Sue Kempf confirmed with staff that the old engine would be auctioned off.

Public Testimony: Bill Niccum, Matt Lawson, Tom Gibbs, Rex Theobald, and Sonny Myers stated that they strongly supported staff's recommendations, and they explained.

Ann Christoph asked why this major purchase was not part of the regular budget process.

She voiced concerns about displacing old fire engines to public parking spaces, not utilizing electric engines, and transparency to the public pertaining to the competitive purchasing process.

City Manager Shoreh Dupuis responded to the public's concerns, and advised that the fire engine had been part of the adopted vehicle replacement budget. -6-
Laguna Beach City Council Minutes October 18, 2022
Councilmember Comments: Mayor Pro Tem Bob Whalen stated that the Councilmembers required more description regarding the purchasing agreement through Sourcewell. He added that he supported staff's recommendation.

Councilmember George Weiss commented that he supported the purchase of the fire engine; however, he said he wanted clarification of the competitive purchasing process. He asked about Sourcewell's role in this process.

Director of Public Works Mark McAvoy described the competitive purchasing process and Sourcewell's function in the process, and a discussion ensued.

Moved by Councilmember George Weiss, seconded by Mayor Pro Tem Bob Whalen, and carried unanimously 5/0 to:
(1) Authorize the City Manager to purchase one Type I fire engine, from Pierce Manufacturing, for an amount not-to-exceed $985,000, plus $25,000 for outfitting additional equipment; and
(2) Appropriate an additional $60,000 from the Vehicle Replacement Fund for a total appropriation of $1,010,000 to purchase a Type 1 Fire Engine.

PURCHASE OF TWO REPLACEMENT MARINE SAFETY RESCUE VEHICLES Public Testimony: Steve Chatima pulled this item voicing concerns that the two replacement vehicles were not electric, and he offered suggestions.

City Manager Shorheh Dupuis responded to the public comment, stating that although it was the goal of the City to convert its fleet to electric, a conversion plan was currently under review, and the City's infrastructure would need to be adjusted properly to accommodate the charging of the vehicles. She said a comprehensive financial analysis would be required.

Mayor Sue Kempf asked about hybrid vehicles. City Manager Shoreh Dupuis commented that staff could review hybrid options. She added that availability of hybrid vehicles was an issue as well.

Councilmember George Weiss stated that he supported examining the use of hybrid vehicles.

Moved by Councilmember George Weiss, seconded by Councilmember Toni Iseman, and carried 4/1 to:
(1) Reject National Auto Fleet's bid for two Toyota 4Runners approved by City Council on November 10, 2021, due to non-performance; and
(2) Direct staff to research hybrid options, and cost of ownership comparisons, and return to Council with the findings.

Roll Call:

Ayes: Iseman, Weiss, Whalen, Kempf
Noes: Blake
-7-
Laguna Beach City Council Minutes October 18, 2022

10. MICROSOFT ENTERPRISE LICENSING AGREEMENT
Authorized the City Manager to execute a three-year Microsoft Enterprise Agreement (#22- 108), for Microsoft Enterprise products with CDW-G, through the County of Riverside Cooperative Agreement for $295,250 annually.

11. GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON TO RELOCATE EXISTING UTILITY POLE AT 1080 BLUEBIRD CANYON DRIVE (APN 644-361-02) Authorized the City Manager to execute an easement deed to Southern California Edison for placement and maintenance of electrical facilities at 1080 Bluebird Canyon Drive.

12. RESOLUTION RATIFYING SIDE LETTER AGREEMENTS WITH FOUR LABOR

ASSOCIATIONS FOR A HOLIDAY CLOSURE PILOT PROGRAM
Councilmember Toni Iseman pulled this item to garner more information.

City Manager Shoreh Dupuis explained the rationale behind the decision to recommend a holiday city hall closure pilot program.

Public Testimony: Jennifer Zeiter commented that she did not support the added benefit for city employees.

Councilmember Comments: Councilmember George Weiss confirmed with staff that there may be no added cost to the city, or a potential cost of $20,000 to $100,000 depending on how employees applied the holiday time allotted.

Mayor Pro Tem Bob Whalen confirmed that he could support the recommended action because it was a pilot program, and it would be re-evaluated next year.

Mayor Sue Kempf stated that she agreed with Mayor Pro Tem Whalen.

Moved by Mayor Sue Kempf, seconded by Councilmember Toni Iseman, and carried unanimously 5/0 to:
(1) Adopt Resolution #22-082 titled, "A RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF LAGUNA BEACH, CALIFORNIA, RATIFYING THE SIDE LETTER

OF AGREEMENTS BETWEEN THE CITY AND THE LAGUNA BEACH

MUNICIPAL EMPLOYEES' ASSOCIATION, THE LAGUNA BEACH POLICE

EMPLOYEES' ASSOCIATION, THE LAGUNA BEACH FIREFIGHTERS
ASSOCIATION LOCAL 3684, AND THE LAGUNA BEACH POLICE AND FIRE MANAGEMENT ASSOCIATION" to implement the Holiday Closure Program; and (2) Authorize the City Manager to continue the Holiday Closure Program if successful. -8-
Laguna Beach City Council Minutes October 18, 2022

13. FINDINGS FOR VIRTUAL MEETINGS OF CITY COUNCIL AND CITY COMMISSIONS. COMMITTEES, BOARDS AND OTHER BODIES
Adopted Resolution #22.083 titled, "A RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF LAGUNA BEACH, CALIFORNIA, MAKING FINDINGS AND

DETERMINATIONS FOR AUTHORIZING VIRTUAL MEETINGS OF CITY COUNCIL

AND CITY COMMISSIONS, COMMITTEES, BOARDS, AND OTHER BODIES PURSUANT TO ASSEMBLY BILL 361."

REGULAR ORDER
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14. APPLICATION TO DE-LIST AND REMOVE ONE AFRICAN FERN PINE TREE LOCATED AT 605 BROOKS STREET FROM THE CITY'S HERITAGE TREE LIST Staff Report: Director of Community Development Marc Wiener gave a presentation outlining the agenda report.

Moved by Mayor Pro Tem Bob Whalen, seconded by Mayor Sue Kempf, and carried unanimously 5/0 to adopt Resolution #22.084 to de-list and remove one African Fern Pine Tree (Podocarpus gracilior) at 605 Brooks Street with the requirement for one replacement tree.

15. APPROVAL OF THE CITY OF LAGUNA BEACH AND THE LAGUNA BEACH

FINANCING AUTHORITY TO EXECUTE THE LEASE FINANCING WITH TRUIST

BANK TO FINANCE A PORTION OF THE COST TO ACQUIRE CERTAIN REAL PROPERTY LOCATED AT 30516 COAST HIGHWAY AND APPROVING RELATED

DOCUMENTS AND ACTIONS
City Manager Shoreh Dupuis explained the approval process to execute the lease financing with Truist Bank to acquire real property at 30516 Coast Highway.

Staff Report: Director of Administrative Services Gavin Curran gave a presentation briefly describing the lease financing between the City, the Laguna Beach Financing Authority, and Truist Bank for the purchase of St. Catherine Parish School at 30516 Coast Highway.

Councilmember George Weiss asked about the details of the lease agreement. Juan Galvan, Jones Hall, explained the lease-back financing mechanism.

Public Testimony: Jerome Pudwill stated that he supported purchase of the property; however, he said he was concerned that a cost analysis had not been conducted to determine the true costs to the community.

John Thomas asked for clarification pertaining to debt and when the City would require a public vote versus a vote from the City Council.
-9-
Laguna Beach City Council Minutes October 18, 2022
Jennifer Zeiter commented that this was a unique opportunity, and she stated that she fully supported the purchase of the property. She requested that when the usage of the buildings was being considered that it was important to prioritize the residents and she did not support it as a City Hall annex or a police substation.

Juan Galvan, Jones Hall, responded to Mr. Thomas explaining when a financing mechanism would require voter approval, and a discussion ensued.

Mayor Pro Tem Bob Whalen asked about the timing of the financing. Director of Administrative Services Gavin Curran responded that all contingencies could be removed by November 12 with a closing date of November 17, 2022.

Mayor Sue Kempf asked how close staff were to removing contingencies. Assistant City Manager Ken Domer responded by updating the Council on the phases of the lease agreement.

Moved by Councilmember George Weiss, seconded by Councilmember Peter Blake, and carried unanimously 5/0 to adopt Resolution #22.085 titled, "A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, APPROVING A

LEASE FINANCING IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $12,000,000 TO FINANCE A PORTION OF THE COST TO ACQUIRE CERTAIN REAL PROPERTY LOCATED AT 30516 COAST HIGHWAY AND APPROVING RELATED DOCUMENTS AND ACTIONS" that includes authorizing the City Manager to execute any final documents necessary to complete the financing agreement between the Laguna Beach Financing Authority and Truist Bank.
{THE CITY COUNCIL RECESSED AT 8:06 P.M. AND RECONVENED AS THE LAGUNA

BEACH FINANCING AUTHORITY)

REGULAR ORDER
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1. APPROVAL OF THE CITY OF LAGUNA BEACH AND THE LAGUNA BEACH

FINANCING AUTHORITY (LBFA) TO EXECUTE THE LEASE FINANCING WITH

TRUIST BANK TO FINANCE A PORTION OF THE COST TO AQUIRE CERTAIN REAL PROPERTY LOCATED AT 30516 COAST HIGHWAY AND APPROVING

RELATED DOCUMENTS AND OTHER ACTIONS
Staff Report: LBFA Treasurer Gavin Curran briefly described the lease financing between the City, Laguna Beach Financing Authority, and Truist Bank for the purchase of St.

Catherine Parish School at 30516 Coast Highway.

Public Testimony: City Treasurer Laura Parisi asked if the City Treasurer was required to have a role in the LBFA. Juan Galvan, Jones Hall, responded by explaining why the City Treasurer did not have any role or responsibilities pertaining to the LBFA. -10-
Laguna Beach City Council Minutes October 18, 2022
LBFA Treasurer Gavin Curran added that the role of the LBFA Treasurer was to make lease payments and there would be no investment responsibilities that would require the City Treasurer's involvement.

Moved by Vice Chair Bob Whalen, seconded by Chair Sue Kempf, and carried unanimously 5/0 to adopt the Resolution titled, "A RESOLUTION OF THE BOARD OF DIRECTORS

OF THE LAGUNA BEACH FINANCING AUTHORITY APPROVING THE FORM OF

AND AUTHORIZING THE EXECUTION AND DELIVERY OF A SITE LEASE, LEASE

AGREEMENT, AND ASSIGNMENT AGREEMENT, APPROVING A DEBT

MANAGEMENT POLICY AND AUTHORIZING RELATED ACTIONS WITH
RESPECT TO A LEASE FINANCING FOR THE CITY OF LAGUNA BEACH" that includes authorizing the Executive Director to execute any final documents necessary to complete the financing agreement between the City and Truist Bank. {ADJOURNMENT OF THE LAGUNA BEACH FINANCING AUTHORITY AT 8:17 P.M

TO RECONVENE AS THE CITY COUNCIL)

COUNCILMEMBER ITEM
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16. REQUEST OF COUNCILMEMBER WEISS TO INITIATE A DISCUSSION ON THE

BENEFITS OF MAKING THE LAGUNA BEACH COUNTY WATER DISTRICT AN

INDEPENDENT PUBLIC AGENCY AND MOVING THE CITY'S WATER QUALITY

DEPARTMENT UNDER ITS AUTHORITY (WEISS)
The Council discussed the process of making Laguna Beach County Water District a public agency and other options. No action was taken.

ADJOURNMENT
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There being no further business, Mayor Kempf at 8:36 p.m., Tuesday, October 18, 2022, adjourned to the Closed Session at 4:00 p.m. and the Regular hybrid virtual/in-person City Council Meeting at 5:00 p.m. on Tuesday, November 15, 2022, at City Hall, 505 Forest Avenue, Laguna Beach California.
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Approved: November 15, 2022 So tal
Sue Kempf, Mayor
MILK
Am Marie Mokay, Cily Clerk y
-11-

NOTICE OF ADJOURNMENT OF CITY COUNCIL MEETING
(GOVERNMENT CODE SECTION 54995

EXCEPT OF THE MINUTES OF THE

HYBRID VIRTUAL/IN-PERSON REGULAR MEETING

OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH
October 18, 2022
****************
The hybrid virtual/in-person Regular Meeting of the City Council of the City of Laguna Beach was held at 5:00 p.m., Tuesday, October 18, 2022, in the City Council Chambers, 505 Forest Avenue, Laguna Beach, California.
***************
PRESENT COUNCILMEMBERS: Blake, Iseman, Weiss, Whalen, Kempf PARTICIPATING REMOTELY: None
ABSENT: COUNCILMEMBERS: None

ADJOURNMENT
***************
There being no further business, Mayor Kempf at 8:36 p.m., Tuesday, October 18, 2022, Meeumed to the Clos, duesday, November 15, 20hz, ad vity lal, S05 rest Avenue Launci 2, at City Hall, 505 Forest Avenue, Laguna
Beach, California.
***************

STATE OF CALIFORNIA )
COUNTY OF ORANGE SS.

CITY OF LAGUNA BEACH
I, Ann Marie McKay, City Clerk of the City of Laguna Beach, California, do hereby certify that the foregoing is a full, true, and correct copy of the Minute entry on record in my office. IN WITNESS WHEREOF, I hereunto set my hand and affix the official seal of the City of Laguna Beach, California, on this 18"h day of October 2022.

Cull'ka
NCORPORAT City Clerk of the City of Laguna Beach California YUNE 29, 1921

CERTIFICATE OF POSTING

NOTICE OF ADJOURNMENT
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1, Ann Marie McKay, City Clerk of the City of Laguna Beach, California, DO CERTIFY that at the hybrid virtual/in-person Regular Meeting of the City Council held on Tuesday, October 18, 2022, said meeting was ordered adjourned to the time and place specified in the notice of adjournment, ATTACHED HERETO; and that on October 19, 2022, at the hour of 8:45 a.m., a copy of the Notice was posted at a conspicuous place on or near the door of the place at which said meeting of the City Council was held.
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