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Attach 4 - Minutes CC Meeting 4.8

Laguna Beach City Council
December 9, 2025

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Attach 4 - Minutes CC Meeting 4.8
Meeting
December 9, 2025
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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.primegov.com. That file is the official record.

Laguna Beach City Council Minutes April 8, 2025
Public Testimony: Perry Mead, United Here Local 11, stated that they supported the current process, and they suggested amendments to the zoning code. He said they did not support the staff recommended modifications.

Ann Christoph listed her suggestions.

The City Council provided direction on the draft Revised Design Review Efficiency Ordinance, including directing that the revisions go next to the Laguna Beach Planning Commission; and provided further direction as to possible changes that may be included in the pending Comprehensive Zoning Code Update.

18. AUTHORIZATION TO PROCEED WITH PHASED MICROGRID DEPLOYMENT

USING A HYBRID SOLAR PURCHASE AND BATTERY LEASE MODEL FOR

CERTAIN CITY FACILITIES
Presentation and Discussion: Staff and the consultant gave a presentation and responded to Councilmembers' questions.

Moved by Mayor Alex Rounaghi, seconded by Councilmember Sue Kempf, and carried unanimously 5/0 to:
(1) Approve proceeding with microgrid implementation under the PV Direct Purchase BESS Lease model, Option 3, for a 24-hour ride-through at Fire Stations 2 and 3; +
(2) Authorize staff to prepare an agreement with Staten Solar for microgrid deployment which includes:
a. Phase I (FY 2025)
i. Fire Station 2
ii. Fire Station 3
b. Phase II: All other sites to be included in the 10-year CIP, with a goal of completion by 2033 to maximize the Investment Tax Credit 30% threshold program; and (3) Direct staff to monitor changes in technology costs, grant opportunities, and site conditions, and return to Council with updates or proposed adjustments to the deployment strategy as needed.

COUNCILMEMBER ITEM(S)
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In accordance with Resolution #24.011, the City Council supported Mayor Alex Rounaghi's request to consider an agenda item on term limits for all committees, boards, and commissions. -10-
Attachment 4
262

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