Laguna Beach Heritage Committee - November 19, 2013

November 19, 2013

Executive Summary

- The City Council approved a series of consent calendar items including adoption of meeting minutes, warrants totaling approximately $3.2 million, and a Measure M2 Expenditure Report for Fiscal Year 2012-13. - The Council adopted multiple ordinances on second reading including the 2013 California Fire Code and 2013 California Building Code, along with amendments to Municipal Code Chapter 1.15 relating to enforcement of entitlement conditions. - The Council awarded a $60,525 construction contract to J.RDMMAC, Inc. for the Cleo Street at Glenneyre Street Railing Replacement project. - The Council approved Mills Act Preservation Agreements for six historic properties to provide property tax incentives for preservation. - The Council authorized acceptance of a $200,000 OCTA M2 Environmental Cleanup grant for the Gaviota Drive Nuisance Water Diversion Project, along with a $50,000 funding contribution from the Miocean Foundation and $100,000 in City matching funds. - The Council considered options for public art at Mountain Street and Oak Street beach stairs, directing the Arts Commission to develop design criteria and budget amounts from the Art In-lieu Fund. - The Council discussed t

Key Decisions

- Approved the Minutes of the Adjourned and Regular Meeting of the City Council of November 5, 2013. - Approved General Warrants totaling $2,295,814.01 and Payroll #9 totaling $901,899.78. - Adopted a Resolution approving the Measure M2 Expenditure Report for Fiscal Year 2012-13. - Adopted ordinances on second reading for the 2013 California Fire Code and 2013 California Building Code. - Adopted an ordinance amending Municipal Code Chapter 1.15 relating to enforcement of all municipal code entitlement conditions of approval. - Awarded a contract for $60,525 to J.RDMMAC, Inc. for the Cleo Stree