Laguna Beach Recreation Committee - May 1, 2012

May 1, 2012

Executive Summary

- The City Council recognized David Horne for his service during the extraordinary business portion of the meeting - The Council ratified a Memorandum of Understanding between the City and the Laguna Beach Marine Safety Association - The Council authorized a three-year agreement with Vavrinek, Trine, Day & Co., LLP for audit services through June 30, 2014, with options for two additional years - The Council appropriated $1 million from the Street Lighting Fund balance to purchase Public Utility Commission Rule 20A credits from other cities and authorized the City Manager to execute purchase agreements up to $2 million - The Laguna Beach Community Coalition requested adoption of a social host ordinance prohibiting serving alcohol/controlled substances to persons under age 21 - The Council reviewed alternatives for Laguna Canyon Creek erosion protection at the Animal Shelter and directed staff to meet with stakeholders and hold a scoping meeting - The Council introduced an ordinance regulating retail sale of dogs and cats, prohibiting commercial sale of puppies, dogs, kittens, or cats by commercial establishments - The Council adopted an ordinance reflecting Coastal Commission requir

Key Decisions

- Ratified the Memorandum of Understanding between the City and the Laguna Beach Marine Safety Association - Authorized the City Manager to enter into a three-year agreement with Vavrinek, Trine, Day & Co., LLP for audit services through June 30, 2014 - Appropriated $1 million from the Street Lighting Fund balance for purchase of Public Utility Commission Rule 20A credits - Authorized the City Manager to execute purchase agreements with other cities for up to $2 million of Rule 20A credits at a price not to exceed $0.50 per $1.00 of credit - Adopted the Ordinance that includes the Coastal Comm