Laguna Beach City Council Public Hearing - May 6, 2014

May 6, 2014

Executive Summary

- City Council of Laguna Beach met on May 6, 2014, for regular session at 5:00 PM with closed session beforehand regarding John Wayne Airport Settlement Agreement - Council considered contracts totaling approximately $2.9 million in warrants and payroll for city operations - Major infrastructure items included $10,050 contract for basketball and tennis court resurfacing and $26,000 annual contract extension for parking pay station services - Council reviewed fireplace retrofit ordinance requiring EPA Phase II emission compliance during certain remodels to improve air quality - Emergency Disaster Preparedness Committee presented annual report on accomplishments and upcoming priorities - Top of the World Pedestrian Pathway project advanced with direction to pursue Alignment 3 as preferred route - Council approved $70,000 Police Memorial titled "Eternal Legacy" to honor two fallen officers, with additional support from Laguna Beach Police Association and Rainstoppers - Chief of Police presented strategies to address criminal concerns in downtown, Main Beach, and Heisler Park areas - Transportation safety items included opposition to Coast Highway speed limit increases and request for

Key Decisions

- Approved general warrants totaling $1,934,211.80 and payroll #21 totaling $1,001,819.36 - Rejected claims #14-05 (Liberty Insurance Corporation on behalf of Brandy L. Barzman), #14-06 (Jade Del Morris), and #14-07 (Kathryn Doe) - Set June 17, 2014 as interview/appointment date for Emergency Disaster Preparedness Committee members with application deadline of June 10, 2014 at 5:00 PM - Awarded $10,050 contract to Trueline Construction and Surfacing, Inc. for Main Beach basketball courts and Irvine Bowl tennis courts resurfacing - Approved three-year contract extension with VenTek Internationa