Laguna Beach City Council Closed Session - February 15, 2022

February 15, 2022

Executive Summary

- Laguna Beach City Council held a virtual regular meeting on February 15, 2022, due to COVID-19 restrictions - Major agenda items included the Laguna Residents First ballot initiative, two development projects requiring design review and conditional use permits, and Downtown Specific Plan updates - Council authorized a low-interest loan of up to $8.5 million for North Coast Interceptor wastewater system replacement - Council members requested discussions on extending advance notice for agendas and providing CEQA training - Remote participation was available via Zoom, phone, email, and written comments - Consent calendar approved routine items including meeting minutes, warrants totaling over $4.7 million, employee training agreements, vehicle purchases, and professional services contracts

Key Decisions

- Approved findings for continuing virtual meetings pursuant to Assembly Bill 361 - Authorized setback waiver for Sea Lion Homeowners Association's storm drain repair - Updated the City's Records Retention Schedule - Authorized purchase of unmarked police vehicle (2022 Ford Explorer) for $63,000 total including conversion costs - Approved professional services agreements with Franklin Covey ($55,000) and UC Irvine Division of Continuing Education ($60,000) for employee training programs - Amended professional services agreement with Amber Gregg, Inc. for additional planning services ($30,000)