City Council Regular Meeting Agenda Page 1 of 4 December 6, 2022
AGENDA FOR THE
REGULAR MEETING OF
THE LAGUNA NIGUEL
CITY COUNCIL
REGULAR MEETING OF
December 6, 2022 – 7:00 P.M.
UPDATE: Consent Calendar Item No. 5 Staff Report and Attachment Updated
WELCOME TO THE REGULAR MEETING OF THE CITY COUNCIL.
Regular City Council meetings are held on the first and third Tuesday of every month at 7:00 p.m. in the Council Chambers at City Hall (6:00 p.m. or prior to the Regular City Council meeting for Closed Session). City Hall is open for the public to attend the meeting; however, in- person seating is limited.
Regular City Council meetings are aired live on Cox Cable Channel 853, AT&T U- Verse Channel 99 and on the City’s YouTube Channel at www.youtube.com/cityoflagunaniguel.
Rebroadcasted meetings are available for viewing on: Cox Cable /AT&T U-Verse channels at 6:00 p.m. daily following each meeting; the City’s Website at www.cityoflagunaniguel.org; and on the City’s YouTube Channel.
Any person wishing to address the City Council will need to complete and present a gold- colored, “Request to Speak” form to the City Clerk at the meeting. Forms are available on the counter located inside the Council Chambers. The time limit will be established by the Mayor.
To allow equal time for speakers, minutes may not be given to another speaker. If you are unable to attend the meeting, you may have another person read your written statement. The City Council may establish a time limit on all public comments of not less than one half hour.
Any documents pertaining to items on the agenda that are provided to the City Council prior to 4:00 p.m. on the day of the City Council meeting will be available for public review at the counter that is located inside the Council Chambers.
The City of Laguna Niguel thanks you in advance for attending the City Council meeting.
City Hall/Council Chambers
30111 Crown Valley Parkway
Laguna Niguel, California 92677
(949)362-4300
www.cityoflagunaniguel.org
City Council Regular Meeting Agenda Page 2 of 4 December 6, 2022
CALL TO ORDER AND ROLL CALL – 7:00 p.m.
INVOCATION – Pastor Jim Szeyller, Laguna Niguel Presbyterian Church
PLEDGE OF ALLEGIANCE – Daisy Scout Troop #1487
PRESENTATIONS
1. Volunteer of the Month
PUBLIC COMMENTS
CONSENT CALENDAR
1. Warrants of December 6, 2022
Recommendation
Approve as written or amended.
2. Payroll Summary Register
Recommendation
Approve as written or amended.
3. Investment Report as of October 31, 2022
Recommendation
Approve as written or amended.
4. Minutes of the Regular City Council Meeting on November 15, 2022
Recommendation
Approve as written or amended.
5. Adoption of Resolution No. 2022-1414, Declaring the Results of the General Municipal Election Held on November 8, 2022
Recommendation
Staff recommends that the City Council adopt Resolution No. 2022- 1414, declaring the results of the General Municipal Election h eld on November 8, 2022.
City Council Regular Meeting Agenda Page 3 of 4 December 6, 2022
OTHER BUSINESS
1. Presentation to Outgoing Council Member Fred Minagar
a. Comments by Council Member Minagar
2. Presentation to Outgoing Mayor Elaine Gennawey
a. Comments by Mayor Gennawey
RECESS
CALL TO ORDER FROM RECESS – NEW COUNCIL
PRESENTATIONS
1. Presentation of Election Certificate and Administration of Oath of Office by the Honorable Orange County Supervisor Katrina Foley to Council Member- Elect Stephanie Oddo
2. Presentation of Election Certificate and Administration of Oath of Office by the Honorable State Assemblywoman Laurie Davies to Council Member - Elect Ray Gennawey
3. Comments by Newly Elected Council Members Stephanie Oddo and Ray Gennawey
CITY COUNCIL
1. Selection of Mayor and Mayor Pro Tem
a. Comments by Newly Appointed Mayor
b. Comments by Newly Appointed Mayor Pro Tem
OTHER BUSINESS/COUNCIL REPORTS
1. Council Reports
2. City Manager/Department Reports
ADJOURNMENT
City Council Regular Meeting Agenda Page 4 of 4 December 6, 2022
LAGUNA NIGUEL CITY COUNCIL
Mayor Elaine Gennawey
Mayor Pro Tem Sandy Rains
Council Member Kelly Jennings
Council Member Fred Minagar
Council Member Rischi Paul Sharma
E-mail address……………………………………………[email protected]
Website address .................................................................... www.cityoflagunaniguel.org
Americans with Disabilities Act - In compliance with the Americans with Disabilities Act, if you are an individual who requires accommodations to participate in this meeting, please contact the City Clerk’s Office at (949) 362- 4300. Notification at least 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility.
The Council Chambers is wheelchair accessible and disabled parking is available in the City Hall parking lot. Assisted Listening is available in the Council Chambers. To
arrange for use of a personal listening device, please contact the City Clerk prior to the meeting.
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
COUNTY OF ORANGE )ss
CITY OF LAGUNA NIGUEL )
I, Marissa J. Asistin , City Clerk for the City of Laguna Niguel, hereby certify, under penalty of perjury, that I caused the posting of this agenda by 5 :00 p.m. on Friday, December 2, 2022, at City Hall, 30111 Crown Valley Parkway; Crown Valley Community Center , 29751 Crown Vall ey Parkway ; and Sea Country Senior and Community Center, 24602 Aliso Creek Road.
POSTED BY:
_
Marissa J. Asistin, CMC, City Clerk