AGENDA
TUESDAY, JUNE 11, 2024
REGULAR MEETING - 5:00 p.m.
Council Chambers, 505 Forest Ave., Laguna Beach, CA
Public Participation: You may submit comments in person at the time of the meeting. You may also submit written comments via mail to the City Clerk at 505 Forest Avenue, Laguna Beach, CA. 92651 or by email to [email protected] or by using this comment form: Comment Form. In order to allow sufficient time for members of the City Council and staff to review and consider your written comments, written comments will be accepted for consideration up until the close of business (i.e., 5:30 p.m.) on the business day before the date on which this public meeting is scheduled. Written comments WILL NOT be read aloud during the City Council Meeting. Please note that written comments are posted on the City’s website, so do not include any personal information you do not want posted on the web. Any comments received after the deadline for submittal may not become part of the public record for that meeting.
Courtesy Virtual Broadcast: Please take notice that the City also plans to broadcast the meeting via the below listed mediums. These virtual broadcast mediums are also provided as a courtesy only and are not guaranteed to be technically feasible or uninterrupted. Thus, in order to guarantee live-time viewing, members of the public are encouraged to attend in person.
1. Online on the City of Laguna website: www.lagunabeachcity.net/meetings
2. Cox cable channel 852
3. Online on YouTube: https://www.youtube.com/channel/UCQsj8cEM7IvTH6p4uf3NUzQ INTERVIEWS AND APPOINTMENTS - 3:00 p.m. to 4:00 p.m.
1. INTERVIEWS AND APPOINTMENTS TO THE EMERGENCY/DISASTER PREPAREDNESS COMMITTEE Recommendations: It is recommended by the City Clerk that the City Council:
(1) Reduce the Emergency/Disaster Preparedness Committee (EDPC) from eight members and one alternate to seven members; (2) Appoint current EDPC Alternate Shelly Bennecke to a two-year term as a full member, with term ending June 30, 2026; and (3) Interview the two applicants and appoint two members to the Emergency/Disaster Preparedness Committee for two-year terms, beginning July 1, 2024, through June 30, 2026.
Agenda Report
2. INTERVIEWS AND APPOINTMENTS TO THE HOUSING AND HUMAN SERVICES COMMITTEE Recommendations: It is recommended by the City Clerk that the City Council:
(1) Reduce the Housing and Human Services Committee from nine members and two alternates to seven members; and (2) Interview the six applicants and appoint two members to the Housing and Human Services Committee for terms effective immediately, through June 30, 2025, and four members for two-year terms, beginning July 1, 2024, through June 30, 2026.
Agenda Report
Engle statement (in lieu of interview)
3. INTERVIEWS AND APPOINTMENTS TO THE AUDIT REVIEW & INVESTMENT ADVISORY COMMITTEE Recommendation: It is recommended by the City Clerk that the City Council interview the four applicants and appoint two members to the Audit Review & Investment Advisory Committee for two-year terms, beginning July 1, 2024, through June 30, 2026.
Agenda Report
4. INTERVIEWS AND APPOINTMENTS TO THE ENVIRONMENTAL SUSTAINABILITY COMMITTEE Recommendation: It is recommended by the City Clerk that the City Council interview the five applicants and appoint one resident to the Environmental Sustainability Committee for a two-year term effective immediately, through March 31, 2026. THERE WILL BE A 60-MINUTE BREAK WHILE THE CITY COUNCIL HOLDS ITS CLOSED SESSION MEETING 4:00 p.m. – 5:00 p.m.
Public Comment can be provided at 4:00 p.m. on any item on the Closed Session agenda, in Council Chambers, then the Council will convene in Conference Room A for the Closed Session.
Agenda Report
Public Comment
THERE WILL BE A 60-MINUTE BREAK WHILE THE CITY COUNCIL HOLDS ITS CLOSED SESSION MEETING 4:00 p.m. - 5:00 p.m.
Public Comment can be provided at 4:00 p.m. on any item on the Closed Session agenda, in Council Chambers, then the Council will convene in Conference Room A for the Closed Session.