| GENERAL BUSINESS - CONVENING AT 7:00 PM |
| CALL TO ORDER |
| PLEDGE OF ALLEGIANCE: COUNCIL MEMBER HEFT |
| ROLL CALL OF CITY COUNCIL MEMBERS |
| 1. | Roll Call |
| CLOSED SESSION REPORT |
| 1. | PRESENTATIONS AND PROCLAMATIONS |
| 1. | Laguna Hills High School Student Liaison |
| | Recommendation: That the City Council receive an oral report from Laguna Hills High School Liaison Julia Moon. |
| 2. | Certificate of Recognition for Heidelberg Bakery |
| |  | Staff Report Printout |
| | a. | Certificate of Recognition |
| 2. | PUBLIC COMMENTS |
| 3. | CONSENT CALENDAR |
| 1. | Waive Reading in Full of all Ordinances and Resolutions on the Agenda |
| 2. | 2018-213 : Approval of Minutes for November 13, 2018, Regular Meeting |
| | | Staff Report Printout |
| | a. | 181113 CC Minutes |
| 3. | 2018-214 : Approval of Minutes for April 28, 2018, Special Meeting |
| | | Staff Report Printout |
| | a. | 180428 CC Special Minutes |
| 4. | 2018-215 : Approval of Warrant Register for the November 27, 2018, Regular Meeting |
| | | Staff Report Printout |
| | a. | Warrant Register - November 27, 2018 |
| 5. | 2018-216 : Civic Center First Quarter Financial Report for Fiscal Year 2018/2019 |
| | | Staff Report Printout |
| | a. | Balance Sheet as of September 30, 2018 |
| | b. | Income Statement for the Period Ending September 30, 2018 |
| | c. | Check Register for July, August, and September 2018 |
| 6. | 2018-217 : First Quarter Financial & Treasurer's Report for Fiscal Year 2018/2019 |
| | | Staff Report Printout |
| | a. | Quarterly Financial Report FY 2018/19 1st Quarter Ended 09/30/2018 |
| 7. | 2018-218 : M2 Expenditure Report for the Fiscal Year Ended June 30, 2018 |
| | | Staff Report Printout |
| | a. | Proposed Resolution - M2 Expenditure Report FY 2017-18 |
| | b. | M2 Expenditure Report FY 2017-18 |
| 8. | 2018-219 : Annual Review of Investment & Portfolio Policies and Delegation of Investment Authority to the City Treasurer |
| | | Staff Report Printout |
| | a. | Proposed Resolution - Investment Policy 2019 |
| | b. | Exhibit A - Proposed 2019 Investment Policy |
| 9. | 2018-220 : Second Amendment to Office Lease for Suite 320 with Dayle McIntosh Center for the Disabled, Inc., for 24031 El Toro Road, Suite 320, Laguna Hills, California |
| | | Staff Report Printout |
| | a. | Second Amendment to Lease |
| | b. | First Amendment to Lease |
| | c. | Lease |
| 10. | 2018-221 : Proposed Resolution Re-Establishing and Adopting Facility Rental Rates for the Laguna Hills Hockey Rink and Skate Park Located at the Laguna Hills Community Center and Sports Complex. |
| | | Staff Report Printout |
| | a. | LH - 2018 Resolution Re-Establishing and Adopting Certain Rental Rates for Recreational Facilities |
| 11. | 2018-222 : Second Reading & Adoption of Proposed Ordinance Adopting Zoning Text Amendment to Tile 9 (Zoning and Subdivisions) of the Laguna Hills Municipal Code to Facilitate Construction of the Moulton Niguel Water District Operations Center and Site Consolidation Project |
| | | Staff Report Printout |
| | a. | November 13, 2018 Introduction to Ordinance Staff Report and Attachments including Hot Envelope Item |
| | b. | Proposed Ordinance |
| 12. | 2018-223 : Second Reading & Adoption of Proposed Ordinance Adding Chapter 8-07 (Citywide Park and Recreation Facilities Fees) to the Laguna Hills Municipal Code, Establishing Development Impact Fees for Non-Subdivision Residential Development Pursuant to the Provisions of Government Code Section 66000 Under the Mitigation Fee Act for Citywide Parks, Recreation and Open Space Facilities. |
| | | Staff Report Printout |
| | a. | November 13, 2018 Introduction to Ordinance Staff Report and Attachments including Hot Envelope Item |
| | b. | Proposed Ordinance |
| 13. | 2018-224 : Second Reading & Adoption of Proposed Ordinance Amending the Laguna Hills Municipal Code to Clarify the City's Authority to Prohibit the Discharge of Non-Stormwater Such as Runoff from Over-Irrigation to the City's Stormwater Drainage System |
| | | Staff Report Printout |
| | a. | November 13, 2018 Introduction to Ordinance Staff Report and Attachments |
| | b. | Proposed Ordinance |
| ITEMS REMOVED FROM THE CONSENT CALENDAR |
| 4. | PLANNING AGENCY |
| 1. | ROLL CALL OF PLANNING AGENCY MEMBERS |
| 2. | PUBLIC COMMENTS |
| 3. | APPROVAL OF MINUTES FOR NOVEMBER 13, 2018, REGULAR MEETING |
| | 1. | 2018-225 : Approval of Minutes for November 13, 2018, Regular Meeting |
| | | | Staff Report Printout |
| | | a. | 181113 PA Minutes |
| 4. | ADMINISTRATIVE REPORTS |
| 5. | PLANNING AGENCY PUBLIC HEARINGS |
| PLANNING AGENCY ADJOURNMENT |
| 5. | CITY COUNCIL PUBLIC HEARINGS |
| 1. | 2018-226 : A Proposed Resolution Establishing a New Apiary Registration Fee. |
| | | Staff Report Printout |
| | a. | Attachment 1 - Ordinance 2018-3 (ZTA-8-17-3966) |
| | b. | Attachment 2 - Proposed Fee Resolution & Exhibit A (Fee Calculation Worksheet) |
| 6. | ADMINISTRATIVE REPORTS |
| 1. | City Manager |
| 2. | City Attorney |
| | 1. | 2018-227 : Proposed Resolution Ratifying Changes to the Compensation of the City Manager, an Unrepresented Employee, in Accordance with Government Code Section 36506 |
| | | | Staff Report Printout |
| | | a. | Attachment A - Proposed Resolution |
| 7. | MATTERS AGENDIZED AND PRESENTED BY CITY COUNCIL MEMBERS |
| 1. | Association of California Cities - Orange County |
| | | Staff Report Printout |
| 8. | CITY COUNCIL MEMBER COMMENTS |
| ADJOURNMENT |