Laguna Beach City Council Closed Session - November 2, 2021

November 2, 2021

Executive Summary

- The Laguna Beach City Council held its regular meeting on November 2, 2021, at 5:00 PM, preceded by a closed session at 4:00 PM - The meeting addressed routine administrative matters through the consent calendar - Key agenda items included professional service agreements for infrastructure projects - Updates were provided on the Neighborhood and Environmental Protection Plan - Amendments to zoning ordinances and coastal development permit procedures were discussed - The 2022 meeting schedule was reviewed - The meeting concluded with an 'In Honor of Arnold Hano' recognition - One agenda item (Item #13) was withdrawn before the meeting - Multiple participation methods were offered including in-person (with face coverings required), Zoom, phone, and written comments to accommodate public engagement during the pandemic

Key Decisions

- Approved minutes from October 5, 2021 (revised motion extract for Item #16) and October 19, 2021 regular meetings - Approved general warrants of $3,650,476.73 and payroll of $1,302,914.07, totaling $4,953,390.80 - Awarded professional service agreement to Pacific Advanced Civil Engineering for $305,810 for Anita Street Sewer Lift Station and Beach Access Replacement Project design - Adopted resolution making findings for continuing virtual meetings under Assembly Bill 361 - Amended Agreement #20-099 with Rohde & Associates to $201,600 for South Laguna Fuel Modification Project - Authorized p