Laguna Beach City Council Public Hearing - May 7, 2013

May 7, 2013

Executive Summary

- Laguna Beach City Council held its regular meeting on May 7, 2013, at 5:00 PM in the Council Chambers at 505 Forest Avenue - The consent calendar included 14 routine administrative items totaling over $3.2 million in warrants and payroll - Two underground utility assessment districts were proposed for Glenneyre Street/Agate Street ($175,000 upfront) and Summit Drive ($50,000 upfront) with costs recoverable from property owners - The Council approved emergency expenditures including $21,400 for 31 ballistic protective vests for the Fire Department and $37,000 for Wykoff Way Storm Drain repairs - A contract termination with J & S Striping Company was approved effective May 31, 2013, with a new two-year contract awarded to Orange County Striping Company beginning July 1, 2013 - The Council authorized parking lease agreements totaling $68,000 with Mission Hospital Laguna Beach for 150 spaces and an agreement for 50 spaces at the Boat Canyon center/Pavilions parking lot - A $29,300 contract was awarded to Dan Boyle and Associates for conducting a Summer Festival/Ridership Survey and Evaluation - The Heritage Committee delivered its annual five-minute report on past year accomplishment

Key Decisions

- Approved consent calendar including minutes from April 23, 2013 meeting - Approved General Warrants totaling $2,288,148.20 and Payroll #21 of $937,351.37 - Rejected Claim No. 13-07 filed by Eli Grossman and Claim No. 13-05 filed by Jefferey B. Lurner - Set June 18, 2013 as the date for Emergency Disaster Preparedness Committee appointments with June 11, 2013 application deadline - Directed City Manager to reserve twelve metered parking spaces at no cost on September 28, 2013, for the U.S. Open Committee adjacent to lawn bowling greens - Awarded contract to Geofirm for updated geotechnical re