Laguna Beach City Council Public Hearing - February 23, 2016

February 23, 2016

Executive Summary

- Laguna Beach City Council held a regular meeting on February 23, 2016, addressing routine administrative matters and several significant policy items - Council approved a $24,680 contract for the 2016 Pavement Management Program Update with Bucknam Infrastructure Group, Inc. - Council authorized purchase of a modular facility for the Alternative Sleeping Location for $158,625 from the Housing-in-Lieu Fund - Council approved a $24,300 contract increase to Western Audio Visual for City Council Chambers audio visual and broadcast equipment enhancements - Council considered a subcommittee recommendation (Councilmembers Boyd and Zur Schmiede) that the City Treasurer should not be a full-time position - Council deliberated on an ordinance to increase City Council member compensation to $826 per month effective December 13, 2016 - Mayor Pro Tem Iseman proposed rescinding the January 12, 2016 decision to permanently remove 'The Sunbathers' sculpture by Leonard Glasser at Nita Carmen Park and referring the matter to the Arts Commission - Council continued the public hearing for Underground Utility Assessment District 13-6 (Summit Drive), considering alternative financing through direct Ci

Key Decisions

- Awarded $24,680 contract to Bucknam Infrastructure Group, Inc. for 2016 Pavement Management Program Update - Awarded one-year contract extension to Prudential Overall Supply for uniform and mat services not to exceed $14,000 for FY 2016/17 - Authorized purchase of modular facility for Alternative Sleeping Location for $158,625 from Housing-in-Lieu Fund - Increased Western Audio Visual contract by $24,300 for Council Chambers audio visual equipment enhancements, transferring funds from document management software upgrade project - Accepted bid from Frontier Ford to purchase one Ford Transpor