Laguna Beach City Council Closed Session - July 13, 2021

July 13, 2021

Executive Summary

- Meeting held July 13, 2021, with closed session at 4:00 PM and public session at 5:00 PM - Council considered thirteen agenda items covering administrative matters, infrastructure investments, and development-related issues - Approved warrants totaling over $5.4 million - Authorized equipment purchases including utility trucks and IT network switches for nearly $200,000 - Awarded $258,000 construction contract for sewer lift station generator project - Addressed solid waste collection rate increases and weed abatement assessments - Directed staff to research Community Choice Energy programs and potential Joint Power Authority membership for energy procurement - Councilmember Iseman requested initiation of revocation proceedings for previously approved residential project at 1001 San Jose Street

Key Decisions

- Approved warrants and payroll disbursements totaling $5,475,024.99 - Authorized purchase of replacement utility truck for $44,800 from National Auto Fleet Group - Approved additional Music in the Park concert at Bluebird Park on August 29, 2021; cancelled Welcome Home Concert - Adopted resolution approving Lot Line Adjustment 20-7681 and Coastal Development Permit 20-7682 at 741 Barracuda Way - Awarded construction contract to California Building for $258,000 for Laguna SOCWA Sewer Lift Station Generator Project - Authorized purchase of 17 Aruba network switches from CDW-G for up to $148,800