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Laguna Beach City Council
March 18, 2024

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Agenda
Meeting
March 18, 2024
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Laguna Beach City Council
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Text extracted from the city's file for reading and search. Open the original on lagunabeachcity.granicus.com. That file is the official record.

CITY COUNCIL SPECIAL MEETING CALL AND NOTICE
Monday, March 18, 2024
12:15 p.m.

Montage Laguna Beach
Executive Suite #266
30801 South Coast Highway, Laguna Beach, CA 92651
TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH:

PLEASE TAKE NOTICE that the Mayor of the City of Laguna Beach has called a special meeting of the City Council to take place at 12:15 p.m. on March 18, 2024, for the purpose of discussing and taking action on the items listed on the below agenda.

CLOSED SESSION AGENDA

1. PUBLIC EMPLOYMENT (RECRUITMENT)
Pursuant to Government Code Section 54957(b)(1)
Title: City Manager

2. PUBLIC EMPLOYMENT (APPOINTMENT)
Pursuant to Government Code Section 54957(b)(1)
Title: Interim/Acting City Manager
Pursuant to the provisions of Government Code Section 54957(b)(1), the City Council holds this closed session for recruitment of a new City Manager and appointment of an interim/acting City Manager.

3. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Designated Representatives: Sean Joyce, Interim City Manager; Megan Garibaldi, City Attorney
Unrepresented Employee: City Manager
Laguna Beach Special City Council Closed Session Agenda March 18, 2024 - 2 -

4. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Designated Representatives: Sean Joyce, Interim City Manager; Megan Garibaldi, City Attorney
Unrepresented Employee: Interim/Acting City Manager
Pursuant to the provisions of Government Code Section 54957.6, the City Council holds this closed session to review its position and instruct its designated representatives regarding the salary and benefits relating to the appointment of a new City Manager and an interim/acting City Manager.

5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code section 54956.8
Property: 2222 Laguna Canyon Drive
Agency negotiator: Sean Joyce, Interim City Manager
Negotiating parties: Laguna College of Art and Design, Steven J. Brittan, LCAD President and CEO
Under negotiation: Price and terms of payment
Public Comment on the closed session items can be provided at Executive Suite #266 at the Montage Laguna Beach (30801 South Coast Highway, Laguna Beach) at 12:15 p.m., following the meeting’s call to order. The City Council will then recess into closed session.

No other business shall be considered at the Special Closed Session Meeting.

ADA ACCOMMODATIONS
Pursuant to the Americans with Disabilities Act, persons with a disability who require a disabilityrelated modification or accommodation in order to participate in this special meeting, including auxiliary aids or services, may request such modification or accommodation from the City Clerk at (949) 497-0705 (telephone) or (949) 497-0771 (facsimile). Notification by 2 p.m. on the business day prior to the special meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting.

POST MEETING REPORT:

At 4:30 p.m., City Attorney Megan Garibaldi reported that all Councilmembers were present and participated in the discussion on the five items on the agenda, there was no public comment, and there was no reportable action taken.

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