Laguna Beach City Council Minutes September 24, 2024
MINUTES
LAGUNA BEACH CITY COUNCIL REGULAR MEETING
September 24, 2024
A Regular Meeting of the City Council of the City of Laguna Beach was called to order on Tuesday, September 24, 2024, in the City Hall, 505 Forest Avenue, Laguna Beach, California, Mayor Kempf presiding.
ROLL CALL
PRESENT: COUNCILMEMBERS: Weiss, Whalen, Rounaghi, Kempf PARTICIPATING REMOTELY: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Orgill
Councilmember Bob Whalen led the Pledge of Allegiance.
CLOSED SESSION
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CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: 31727 & 31735 Coast Highway
Agency Designated Representatives: Dave Kiff, City Manager; Jeremy Frimond, Assistant City Manager
Negotiating Parties: Platinum Hill Capital, LLC; Stephen Samuelian; West Development Ventures and Fullerton Consulting Partners; D & S Partners, LLC; Kenneth Steele Under Negotiation: Price and Terms
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Number of Cases: One (1)
Workers' Compensation Claim No. 17-132204, Claimant: Paul Bixby
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(d)(2) and 54956.9(e)(2) Number of Potential Cases: One (1)
Pursuant to Government Code Sections 54956.9(d)(2) and (e)(2), there is significant exposure to litigation against the City based on the following existing facts and circumstances, which are known to a potential plaintiff (i.e., a nonprofit interest group named Foundation for Individual Rights and Expression ("FIRE"): on August 14, 2023, FIRE transmitted correspondence to the City alleging that Laguna Beach Municipal Code § 11.60.040, entitled "Special Regulations for the Forest Avenue Promenade," is an unconstitutional restriction on speech under the First Amendment. FIRE's correspondence is on file with the City Clerk's Office for review.
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SEMI-ANNUAL REPORT OF PENDING CIVIL LITIGATION:
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d) (1)
Number of Cases: Twenty-nine (29)
(1) Laguna Beach Company v. City of Laguna Beach, Orange County Superior Court Case No. 30-2022-01291759;
(2) Laguna Beach Coalition for Environmental Protection v. City of Laguna Beach (Park), Orange County Superior Court, Case No. 30-2023-01349628 (3) Laguna Beach Historic Preservation Coalition v. City of Laguna Beach, Orange County Superior Court Case No. 30-2021-01178477
(4) Laguna Beach Historic Preservation Coalition v. California Coastal Commission (City of Laguna Beach is real party in interest), San Diego Superior Court, Case No. 37-2022-00041130;
(5) Dornin v. City of Laguna Beach, Orange County Superior Court, Case No. 30- 2021-01183025-CU-WM-CJC
(6) Temple Hills LLC v. City of Laguna Beach et al., United States District Court, Central District, Case No. 8:24-cv-00605
(7) Luthin v. City of Laguna Beach, Orange County Superior Court Case No. 30- 2024-01407681-CU-WM-CJC
(8) City of Laguna Beach v. Hong (988 Noria St.), Orange County Superior Court, Case No. 30-2024-01392030
(9) Steinmetz v. City of Laguna Beach, USDC Case No. 8:21-cv-02112 JVS DFM; (10) Kenney v. City of Laguna Beach, Orange County Superior Court Case No. 30- 2023-01332035-CU-PO-NJC
(11) State Farm (Upchurch) v. City of Laguna Beach, Orange County Superior Court, Case No. 30-2024-01404488-CL-IC-CJC
(12) Fadel v. City of Laguna Beach, Orange County Superior Court, Case No. 30- 2023-01323881-CU-PA-CJC
(13) Chaney v. City of Laguna Beach, Orange County Superior Court, Case No. 30- 2023-01305382-CU-PO-CJC
(14) Johnson v. City of Laguna Beach, Orange County Superior Court, Case No. 30-2024-01383346-CU-PA-WJC
(15) Donath v. City of Laguna Beach, Orange County Superior Court, Case No. 30- 2024-01405334-CU-PO-CJC
(16) Baxter-Payne v. City of Laguna Beach, Orange County Superior Court, Case No. TC24-3155
(17) Beu v. City of Laguna Beach, et al., Orange County Superior Court, Case No. 30-2024-01392116-CU-OR-WJC
(18) Dobro v. City of Laguna Beach, et al., Orange County Superior Court, Case No. 30-2024-01420058-CU-PO-CJC
(19) Flores et al. v. City of Laguna Beach, United States District Court, Central District, Case No. 8:24-cv-01898-
(20) Jacobsen v. City of Laguna Beach, Orange County Superior Court, Case No. 30-2023-01304492-CU-PO-CJC
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(21) Puma v. Fuimaono, et al., Orange County Superior Court, Case No. 30-2023- 01337480-CU-PA-CJC
(22) Ramos-Ortega v. Friendship Shelter, Orange County Superior Court, Case No. 30-2022-01287968-CU-PO-CJC
(23) Romans v. City of Laguna Beach, Orange County Superior Court, Case No. 30- 2021-01203417-CU-PO-CJC
(24) Spotts v. City of Laguna Beach, Orange County Superior Court, Case No. 30- 2023-01333768-CU-PO-CJC
(25) Thomas v. City of Laguna Beach, Orange County Superior Court, Case No. 30- 2023-01356232-CU-PO-NJC
(26) Valencia v. CalTrans, Orange County Superior Court, Case No. 30-2023- 01322930-CU-PO-CJC
(27) Varela v. Pacific Diversified, Orange County Superior Court, Case No. 30- 2022-01275120-CU-PO-CJC
(28) Williams v. City of Laguna Beach, Orange County Superior Court, Case No. 30-2022-01245965-CU-PN-NJC
(29) Woodworth v. City of Laguna Beach, Orange County Superior Court, Case No. 30-2021- 01207898-CU-PO-CJC
CLOSED SESSION ANNOUNCEMENT(S)
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City Attorney Megan Garibaldi reported that Councilmembers Weiss, Whalen, Rounaghi, and Kempf were present and participated in the discussions, and there was no public comment prior to the City Council convening into the Closed Session. She advised that the real property negotiations were not discussed, and were continued to the next Closed Session, scheduled to be held on October 8, 2024, and that there was no reportable action on the other items.
PRESENTATION
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PROCLAMATION DECLARING SEPTEMBER 2024 AS HUNGER ACTION
MONTH IN LAGUNA BEACH
Approved the Proclamation declaring September 2024 as Hunger Action Month in the City of Laguna Beach
ADDITIONS and DELETIONS
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None.
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PUBLIC COMMENTS - NON-AGENDIZED ITEMS
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Erin Slattery, Laguna Beach Chamber of Commerce, encouraged everyone to get tickets to this year's Taste of Laguna, to be held on Thursday, October 3.
Michelle Highberg, Hilary McCarthy, and Julie Harris, Just Gather, encouraged the City to support holistic wellness.
Lida Martin, Larry Black, and Cody Engle, spoke about issues they have had with the CR&R billing structure.
Mike Beanan showed images of this year's Laguna Bluebelt photo contest winners.
Ray Hiemstra, Orange County Coastkeeper, provided a presentation on the Berm Buddies program.
Gary Kasik and Steve McIntosh, Sensible Laguna, commented on the current status of the Laguna Beach Unified School District pool project.
Gail Onodera, Love Laguna Beach, announced this year's Volunteer Day will be held on October 5, 2024.
Thomas Fleming commented on individual Councilmembers.
Billy Fried, KX FM, reported on the station's relaunch.
Frances Naude, Franky Danziger, Candy Harris, Ann Christoph, and John Thomas expressed concerns about overuse of South Laguna's Village Green Park, and encouraged the City to purchase the vacant lots currently for sale nearby, for added park space for South Laguna.
City Treasurer Laura Parisi provided an update on her TOT reviews, and welcomed newly-hired Finance Director Erica Castillo.
Cathleen Pryor, Laguna Heights Board of Directors, expressed concerns regarding potential lithium battery storage facilities.
Gene Felder submitted a public records request regarding the 2023 press release video of former City Manager Shoreh Dupuis' 2022 traffic stop.
Sheri Morgan commented on the Tenant Protection Act and suggested that the City reduce the timeframe for property owners to make repairs required for tenant-occupied units.
Ann Christoph requested that a historic assessment be provided on the Egan House on Valido Road prior to approval of any entitlements.
Greg Viviani provided a technical report on breaching of the Aliso Beach sand berm, and also made recommendations regarding parking at Aliso Creek beach. A member of public agreed with Viviani regarding breaching the berm.
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Jorg Dubin suggested that the City prohibit yard signs for the next election to help reduce waste.
Joy Dittberner, Laguna Dance, announced upcoming events.
Julie Herrera, CR&R, provided an update on the waste services, advising that the cart exchange from Waste Management to CR&R carts will be completed two weeks early. She explained that issues related residents obtaining the wrong size carts was due to inaccurate data provided to CR&R by Waste Management. Herrera advised that the next quarterly residential invoice will be sent out in November and will include a newsletter with information on CR&R services. She also commentec on CR&R's involvement with the recent beach cleanup, assisting with separating recyclable items.
MATTERS FROM THE MAYOR, CITY COUNCIL MEMBERS AND CITY MANAGER ж************************************************************************** City Manager Dave Kiff advised that staff will be requesting a two-month continuance on the Valido project to enable time to review its historic status. Kiff also announced that there will be a Community Development public workshop on October 1 from 4:00 p.m. to 6:00 p.m., which will include the subject of historic properties, along with other topics, such as the Zoning Code update.
Kiff also reported that he will be providing an agenda summary to be included in the community newsletter the Thursday before City Council meetings to expand communication with the public on upcoming topics for City Council consideration. Kiff thanked the Fire Department for its work on the strategic plan, and he reported that Raftelis has started its organizational assessment on the Finance Department and related functions. Kiff also introduced Erica Castillo, the City's new Finance Director.
Councilmember George Weiss noted that some of the fire pits had to be removed due to the surf washing over them. He also commented on issues with the transition from Waste Management to CR&R, and expressed support for the City to purchase the lots in South Laguna.
Councilmember Bob Whalen and Mayor Pro Tem Alex Rounaghi reported on this year's Jon Coutchie remembrance ceremony.
Mayor Pro Tem Alex Rounaghi noted the retirement of Boys & Girls Club of Laguna Beach Area Director Hans Laroche, and congratulated KX FM on its relaunch. Mayor Pro Tem Rounaghi agreed that South Laguna needs a solution to the issues with conflicting uses at the Village Green Park. He also reported on the City's new rescue vessel, Wave Watch, and the City's efforts to get a slip closer to the City's operations. Mayor Pro Tem Rounaghi also agreed that the City needs to collaborate closer with the Laguna Beach Unified School District.
Mayor Sue Kempf congratulated Director of Transit and Community Services Michael Litschi and his staff on obtaining $7.2 million in grant funding from the Orange County Transportation Authority (OCTA) to expand and enhance public transit services, which will enable the City to expand the Laguna Local on-demand program, extending its reach to residential areas off Laguna Canyon Road and El Toro Road. Mayor Kempf also reported on meeting with hotels with Councilmember Mark Orgill on the new stewardship program, and provided an update on the -5-
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Parking Master Plan subcommittee with Councilmember Bob Whalen. Mayor Kempf also commented on the requested purchase of the South Laguna lots.
All Councilmembers commented on last weekend's beach cleanups.
CONSENT CALENDAR
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Moved by Mayor Pro Tem Alex Rounaghi, seconded by Mayor Sue Kempf, and carried unanimously 4/0 to approve items 1-5, 7-15, and 17.
MINUTES OF THE CITY COUNCIL MEETINGS
Approved the minutes of the Regular Meeting of the City Council of August 13, 2024.
WARRANT LISTING
Warrants: $2,898,843.78 08/02/2024
$3,403,589.98 08/16/2024
$2,297,660.04 08/30/2024
$8,600,093.80
Payroll #3: $2,026,389.76 08/09/2024
Payroll #4: $2,074,946.44 08/23/2024
Payroll #5: $1,905,608.87 09/06/2024
$6,006,945.07
Total: $14.607.038.87
Approved the general warrants and payroll disbursements.
CITY TREASURER'S MONTHLY INVESTMENT REPORT FOR JULY 2024 Received and filed the Monthly Investment Report for July 2024.
5. CLAIMS AGAINST THE CITY
(1) Rejected Claim #23-31 filed by Jay Casas;
(2) Rejected Claim #23-33 filed by Laura Giffin;
(3) Rejected Claim #24-08 filed by Stephen Coon;
(4) Rejected Claim #24-23 filed by Rolkov Cajuste; and
(5) Rejected Claim #24-26 filed by John Horton III.
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6. IRVINE-LAGUNA WILDLIFE CORRIDOR PARTNER CHARTER AGREEMENT This item was pulled from the Consent Calendar by Mayor Sue Kempf to allow the public to speak on the item.
Public Testimony: Mary discussed the importance of the Irvine-Laguna Wildlife Corridor and she thanked the City Council for its support. She responded to Councilmember questions.
Moved by Councilmember Bob Whalen, seconded by Councilmember George Weiss, and carried unanimously 4/0 to authorize the City Manager to sign the Irvine-Laguna Wildlife Corridor Partner Charter, signifying the City of Laguna Beach's support for implementing the Irvine-Laguna Wildlife Corridor.
ACCEPTANCE OF GRANT FOR THE BLUEBIRD CANYON FUEL MODIFICATION
PROJECT-PHASE II
(1) Accepted Phase 2 of the FEMA/Cal OES grant funding for fuel modification in Bluebird Canyon; and
(2) Appropriated $1,459,000 from the Wildfire Mitigation and Safety Fund for Phase 2 of the Bluebird Canyon fuel modification zone, with an increase in FEMA grant revenue of $1,094,250.
AWARD OF CONSTRUCTION CONTRACT FOR ZONES 5 AND I1A STREET
SLURRY SEAL AND REHABILITATION (EL TORO ROAD AND
DIAMOND/CRESTVIEW NEIGHBORHOOD)
(1) Awarded and authorized the City Manager to execute contract #24-61 with Excel Paving Company, in the amount of $1,538,559 for the Zones 5 & 11A Street Slurry Seal and Rehabilitation project;
(2) Awarded and authorized the City Manager to issue a task order to Z&K Consultants Inc., in the amount of $84,928 to provide construction management and inspection services; and
(3) Authorized the City Manager to approve project-related expenses and construction change orders for unforeseen circumstances in an amount not to exceed $160,000.
CONSULTING SERVICES AGREEMENT FOR AN ORGANIZATION-WIDE
CLASSIFICATION AND COMPENSATION STUDY
Authorized the City Manager to execute consulting services agreement #24-62 with Baker Tilly US, LLP in an amount not to exceed $200,000 to conduct a comprehensive, organization-wide Classification and Compensation Study. -7-
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10. PROFESSIONAL SERVICES AGREEMENT FOR THE 2400 JUANITA WAY ROAD
EXTENSION CALIFORNIA ENVIRONMENTAL QUALITY ACT DOCUMENTATION (1) Authorized the City Manager to execute professional services agreement #24-63 and any necessary amendments thereto, all in a form acceptable to the City Attorney, with Chambers Group, Inc. for preparation of California Environmental Quality Act documentation for a proposed road extension at 2400 Juanita Way, for a total fee of $97,809; and
(2) Found that this action is not a project subject to California Environmental Quality Act under State CEQA Guidelines Section 15378.
11. RATIFICATION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE
CITY OF LAGUNA BEACH AND THE LAGUNA BEACH FIREFIGHTERS
ASSOCIATION, THE LAGUNA BEACH POLICE AND FIRE MANAGEMENT
ASSOCIATION-FIRE UNIT, AND UPDATES TO UNREPRESENTED MANAGEMENT
POSITION CLASSIFICATION TITLES AND LEAVE BENEFITS FOR MANAGEMENT EMPLOYEES HIRED AFTER JULY 1, 2024
(1) Adopted Resolution #24.071 titled, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF LAGUNA BEACH, CALIFORNIA, RATIFYING THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE
LAGUNA BEACH FIREFIGHTERS ASSOCIATION";
(2) Adopted Resolution #24.072 titled, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF LAGUNA BEACH, CALIFORNIA, RATIFYING THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE
LAGUNA BEACH POLICE AND FIRE MANAGEMENT ASSOCIATION - FIRE UNIT";
(3) Adopted Resolution #24.073 titled, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF LAGUNA BEACH, CALIFORNIA, RELATING TO CONDITIONS OF
EMPLOYMENT, POLICIES, AND BENEFITS FOR UNREPRESENTED EXECUTIVE MANAGEMENT AND MANAGEMENT EMPLOYEES"; and
(4) Approved an updated salary schedule by adopting Resolution #24.074 titled, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, SETTING PAY RANGES FOR CITY EMPLOYEES."
12. LEASE AGREEMENT FOR FLOCK SAFETY AUTOMATED LICENSE PLATE
READER CAMERAS
Authorized the City Manager to execute five-year lease agreement #24-64 with Flock Safety Group Inc. of Atlanta, Georgia, for the installation and maintenance of eight Flock Safety ALPR Cameras in an amount not to exceed $29,500 for Fiscal Year 2024-25. -8-
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13. AWARD OF CONSTRUCTION CONTRACT FOR GLENNEYRE PARKING
STRUCTURE REHABILITATION AND AWARD OF TASK ORDER FOR
CONSTRUCTION INSPECTION SERVICES
(1) Awarded and authorized the City Manager to execute contract #24-65 with Harbor Coating & Restoration, in the amount of $1,454,600, for the Glenneyre Parking Structure Rehabilitation project;
(2) Authorized the City Manager to award a Task Order to HR Green, in the amount of $117,450, for construction inspection services; and
(3) Authorized the City Manager to approve project related expenses and construction change orders for unforeseen circumstances for an amount not to exceed $175,000.
14. RESOLUTION SUPPORTING PROPOSITION 36, THE HOMELESSNESS, DRUG ADDICTION, AND THEFT REDUCTION ACT ON THE NOVEMBER 5, 2024,
GENERAL ELECTION BALLOT (KEMPF)
Adopted Resolution #24.075 titled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAGUNA BEACH, CALIFORNIA, IN SUPPORT OF PROPOSITION 36, THE HOMELESSNESS, DRUG ADDICTION, AND THEFT REDUCTION ACT."
15. APPROVAL OF SPECIAL EVENT PERMITS FOR LAGUNA PLEIN AIR PAINTERS
INVITATIONAL AND ROTARY CLUB CLASSIC CAR SHOW
(1) Authorized staff to issue the Laguna Beach Plein Air Painters Association 50 one-week artist parking permits, 24 single-day student permits, and permit use of five on-street parking spaces for the 2024, 2025 and 2026 Laguna Beach Plein Air Painting Invitational;
(2) Approved the annual Laguna Beach Rotary Club Classic Car Show, including use of Lots 11 and 12 at no cost; use of 30 reserved parking spaces in Lot 10 and 15 metered spaces on Forest Avenue at no cost; use of amplified sound and portable toilets; and installation of a temporary fence, sale of food and alcoholic beverages with the appropriate permits for 2025, 2026 and 2027; and
(3) Found that these actions are not a project subject to the California Environmental Quality Act under State CEQA Guidelines Section 15378 and in the alternative are exempt pursuant to State CEQA Guidelines Sections 15304(e) and 15061(b)(3). -9-
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16. REPORT OF DE MINIMIS WAIVERS FOR COASTAL DEVELOPMENT ISSUED This item was pulled from the Consent Calendar by Councilmember Bob Whalen to allow for questions from the public concerning a proposed Accessory Dwelling Unit (ADU) at 21391 Stans Lane.
Presentation and Discussion: Staff gave a presentation addressing Councilmember Whalen's concerns, and answered Councilmembers' questions. The City Attorney confirmed that the purpose of the Coastal Development Permit (CDP) is to mitigate impact on coastal resources and not to deny the building of an ADU. Councilmember Bob Whalen expressed his concerns that despite the ADU's proximity to environmentally sensitive areas, the process does not allow for sufficient public input.
Public Testimony: Cody Engle commented on the coastal development permit (CDP) requirement and his concerns about the process. The property owner of 21391 Stans Lane spoke about the proposed ADU.
Moved by Mayor Pro Tem Alex Rounaghi, seconded by Mayor Sue Kempf, and carried 3/1 (Councilmember Bob Whalen opposed) to receive and file the report of de minimis waivers for coastal development that have been issued:
(1) De minimis waiver for the Accessory Dwelling Unit located at 21391 Stans Lane; and (2) De minimis waiver for the Accessory Dwelling Unit located at 1439 Terrace Way.
17. INITIAL CONSIDERATION FOR REAL PROPERTY DONATION (265 WOODLAND DRIVE)
(1) Directed staff to obtain due diligence documents, including a Phase I Environmental Report, Geological Site Hazard Assessment Report, Preliminary Title Report, and any other reports that may be required to determine liability should the City accept the donation; and
(2) Remanded the acquisition of 265 Woodland Drive to the Planning Commission to consider General Plan consistency.
18. AWARD OF CONTRACT FOR CONSULTANT SERVICES TO ESTABLISH A
COMMUNITY LAND TRUST
This item was pulled from the Consent Calendar by Councilmember Bob Whalen because Councilmember Orgill requested that Councilmember Whalen assist him as a Council liaison to work with staff and the consultant to establish the Community Land Trust.
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Public Testimony: Cody Engle, Housing and Human Services Committee, stated that they fully supported the consulting agreement with Kristen King-Ries, Simon Windell and Julie Brunner. He voiced possible concerns with the Community Land Trust and offered suggestions. Jorg Dubin and Mr. Zigowitz commented that they supported the Community Land Trust and they explained.
Moved by Mayor Pro Tem Alex Rounaghi, seconded by Mayor Sue Kempt, and carried unanimously 4/0 to:
(1) Authorize the City Manager to execute Consultant Services Agreement #24-66 with Kristen King-Ries, Simon Windell, and Julie Brunner ("Consultant") in the amount of $80,000 to establish and form the Laguna Beach Community Land Trust; (2) Authorize the City Manager to approve change orders for unforeseen circumstances in an amount not to exceed $8,000;
(3) Appropriate $88,000 for the contract for consultant services to establish a Community Land Trust from the City's Housing Fund;
(4) Appoint Councilmembers Orgill and Whalen as Council liaisons to work with staff and the Consultant; and
(5) Find the action exemption from the California Environmental Quality Act pursuant to State CEQA Guidelines section 15060.
19. UPDATE ON MOULTON NIGUEL WATER DISTRICT WITHDRAWAL FROM
SOUTH ORANGE COUNTY WASTEWATER AUTHORITY, TRANSITION OF THE
REGIONAL TREATMENT PLANT, AND CAPITAL CONTRIBUTION TO IMPROVE
THE COASTAL TREATMENT PLANT
This item was pulled from the Consent Calendar by Councilmember Bob Whalen to give the public an update on the process.
Staff gave an update on the wastewater treatment transition to the Regional Treatment Plan and a discussion ensued.
Public Testimony: Ray Hiemstra and Gregg Viviani commented on the importance of moving forward with the Regional Treatment Plant
Received and filed an update on the Moulton Niguel Water District Withdrawal from South Orange County Wastewater Authority, Transition of the Regional Treatment Plant, and Capital Contributions to Improve the Coastal Treatment Plant. -11-
Laguna Beach City Council Minutes September 24, 2024
REGULAR BUSINESS
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20. 2024 INDEPENDENCE DAY CELEBRATION DEBRIEF
resentation and Discussion: Statt gave a briet presentation summarizing the 202 ndependence Day Celebration public safety impact and staffing, and responded t Councilmembers' questions and comments.
Public Testimony: Greg Viviani stated that he supported reinstating fireworks on the Fourth of July.
Moved by Mayor Pro Tem Alex Rounaghi, seconded by Mayor Sue Kempf, and carried Cabratusly 410 to direct staff to return to using fireworks for the City's 2025 July 4
DONATION POLICY AND NAMING POLICY FOR PUBLIC PROPERTIES AND
FACILITIES
Presentation and Discussion: Staff gave a brief presentation describing the donation policy and naming policy for public properties and city facilities, and responded to Councilmembers' questions and comments.
Moved by Councilmember George Weiss, seconded by Mayor Sue Kempf, and carried unanimously 4/0 to approve the Donation and Naming Policy, as revised by the City Council to correct some minor clerical errors.
DESIGNATION OF A VOTING DELEGATE TO THE LEAGUE OF CALIFORNIA CITIES' ANNUAL CONFERENCE (OCTOBER 16-18, 2024)
Moved by Mayor Pro Tem Alex Rounaghi, seconded by Councilmember George Weiss, and carried unanimously 4/0 to designate Mayor Pro Tem Alex Rounaghi as the voting delegate from the City of Laguna Beach to the League of California Cities' (aka Cal Cities) General Assembly meeting on October 18, 2024.
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PUBLIC HEARINGS
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A. APPEAL OF APPROVAL OF DESIGN REVIEW 23-0919 AND COASTAL DEVELOPMENT PERMIT 23-0921 FOR A NEW SINGLE-FAMILY RESIDENCE WITH AN ATTACHED TWO-CAR GARAGE IN THE R-1 (RESIDENTIAL LOW DENSITY) ZONE AT 1536 MORNINGSIDE DRIVE, DESIGN REVIEW IS REQUIRED FOR THE NEW SINGLE-FAMILY DWELLING, ELEVATOR HEIGHT, ELEVATED DECKS.
GRADING, RETAINING WALLS, NEW VEHICULAR ACCESS, CONSTRUCTION
WITHIN AN ENVIRONMENTALLY SENSITIVE AREA (SLOPE GREATER THAN 30%), AND LANDSCAPING
Moved by Mayor Sue Kempf, seconded by Councilmember George Weiss, and carried unanimously 4/0 to continue the appeal of the Design Review Board's approval of Design Review 23-0919 and Coastal Development Permit 23-0921 located at 1536 Morningside Drive to the October 8, 2024, City Council meeting.
COUNCIL MEMBER ITEM(S)
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In accordance with Resolution #24.011, the City Council supported Mayor Sue Kempf's recommendation for staff to provide a report on California Proposition 4, at the October 8, 2024, City Council meeting. The City Council also supported Mayor Pro Tem Alex Rounaghi's suggestion to direct staff to provide a plan to update the Committee Handbook, and provide AB 1234 educational reimbursement for Commissioners and Board members to attend the Cal Cities Planning Commissioners Academy. The City Council also supported Councilmember George Weiss' suggestion to consider installing a native plant demonstration garden by the gazebo at Heisler Park.
ADJOURNMENT
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There being no further business, Mayor Kempf at 8:28 p.m., Tuesday, September 24, 2024, adjourned to the Closed Session at 4:00 p.m., and Regular City Council Meeting at 5:00 p.m., Tuesday, October 8, 2024, at City Hall, 505 Forest Avenue, Laguna Beach California. ******* ******
Approved: October 8, 2024
Safet
Sue Kempf, Mayor
Ulik
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Note: All components of minutes shall be for the primary purpose of memorializing decisions made by the legislative body. Any minute component that does not serve this primary purpose will be minimized or eliminated; this includes comments made by individual body members and members of the public. Discussions that occurred during the meeting can be viewed in archived video recordings on the city's website. Public submittals on items received prior to adjournment of the meeting are retained in the administrative record and can be viewed in the city clerk's repository. - 14-
NOTICE OF ADJOURNMENT OF CITY COUNCIL MEETING
(GOVERNMENT CODE SECTION 54995)
EXCERPT OF THE MINUTES OF THE REGULAR MEETING
OF THE CITY COUNCIL
OF THE CITY OF LAGUNA BEACH
September 24, 2024
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The Regular Meeting of the City Council of the City of Laguna Beach was held at 5:00 p.m., Tuesday, September 24, 2024, in the City Council Chambers, 505 Forest Avenue, Laguna Beach, California.
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PRESENT COUNCILMEMBERS: Weiss, Whalen, Rounaghi, Kempf
PARTICIPATING REMOTELY: None
ABSENT: COUNCILMEMBERS: Orgill
ADJOURNMENT
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There being no further business, Mayor Kempf at 8:28 p.m., Tuesday, September 24, 2024, adjourned to the Closed Session at 4:00 p.m., and City Council Regular Meeting at 5:00 p.m., Tuesday, October 9, 2024, 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 25th day of September 2024.
TO LAGUA BEC
NCORPORATES City Clerk of the City of Laguna Beach California 'UNE 29,192
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 Regular Meeting of the City Council held on Tuesday, September 24, 2024, said meeting was ordered adjourned to the time and place specified in the notice of adjournment, ATTACHED HERETO; and that on September 25, 2024, at the hour of 10:00 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.
City Clerk of the City of Laguna Beach, California