Laguna Beach Heritage Committee - October 18, 2011

October 18, 2011

Executive Summary

- The City Council approved routine warrants totaling $1,820,533.93 including general warrants and payroll. - The Council authorized the City Manager to enter into a $7,500 grant agreement with the Anaheim Police Department to participate in the AVOID the 26 Campaign for increased drunk driving enforcement through saturation patrols. - The Council approved a $20,000 donation from Sue Kempf for an artist-designed bench in Heisler Park at Cliff Drive and Jasmine Street. - The Council awarded a street patching services contract not to exceed $30,000 for fiscal year 2011-12 to NPG Incorporated for on-call services. - The Council adopted resolutions allowing city employees to make member paid contributions to CalPERS on a pre-tax basis. - The Council approved Mills Act Preservation agreements for two properties: 903-915 South Coast Highway and 2560 Iris Way. - The Council conducted interviews and appointments for the Emergency/Disaster Preparedness Committee and Board of Adjustment/Design Review Board. - The Council directed staff to set electric car charging stations to collect a connection fee equivalent to seasonal parking lot fees while maintaining a four-hour parking time limit. -

Key Decisions

- Approved minutes of the City Council Adjourned and Regular Meeting of October 4, 2011, and the Adjourned Special Meeting of October 11, 2011. - Approved general warrants totaling $900,254.24 (09/30/2011), $10,000.00 (10/06/2011), and payroll #7 totaling $910,279.69 (10/06/2011). - Authorized the City Manager to enter into an agreement with the Anaheim Police Department to participate in the AVOID the 26 Campaign to conduct six saturation patrols between December 2011 through September 2012, accepting grant funds totaling $7,500 and appropriating $7,500 to fund additional officer overtime. -