Laguna Hills — 2025-12-09

1.1 Laguna Hills High School Student Liaison Report\nRecommendation: That the City Council receive a report from Laguna Hills High\nSchool Student Liaison Ethan Keschner.

1.2 Certificate of Recognition for Laguna Hills High School Student Liaison Ethan\nKeschner\nRecommendation: That the Mayor present a Certificate of Recognition to Ethan\nKeschner recognizing his service as a Laguna Hills Student Liaison.

4.10 First Amendment to Agreement with CR&R Incorporated, a California\ncorporation, for the Collection, Transportation, Processing and Diversion of\nRecylcable Materials, Food Scraps, Yard Trimmings, Construction and\nDemolition Debris and Other Materials and for the Collection,\nTransportation and Disposal of Municipal Solid Waste\nRecommendation: That the City Council: 1. Approve the First Amendment to\nAgreement with CR&R Incorporated, a California corporation, for the Collection,\nTransportation, Processing and Diversion of Recylcable Materials, Food Scraps,\nYard Trimmings, Construction and Demolition Debris and Other Materials and for\nthe Collection, Transportation and Disposal of Municipal Solid Waste, and 2.\nAuthorize the Mayor to sign the First Amendment to Agreement.\nItems Removed from the Consent Calendar

4.5 Ratification of December 9, 2025 Warrant Register\nRecommendation: That the City Council ratify the accompanying Warrant Register\nfor the period from November 9, 2025, to November 27, 2025, in the amount of\n$744,397.14.

4.6 Financial Statements for Fiscal Year Ending June 30, 2025\nRecommendation: That the City Council receive and file the Annual\nComprehensive Financial Report and other audit reports for fiscal year 2024/2025.

4.7 2026 City Council Meetings and Holidays Calendar\nRecommendation: That the City Council adopt the 2026 City Council Meetings and\nHolidays Calendar.

4.8 Affirmation of Local Appointments List for City Boards, Commission, and\nCommittees\nRecommendation: That the City Council affirm the Local Appointments List and\ndirect that it be posted on the City's website, at City Hall, and in the Laguna Hills\nBranch Technology Library in accordance with Government Code Section 54972,\nthe Maddy Act.

4.9 Approval of Parking Citation and Parking Permit Processing Agency Services\nAgreement with Data Ticket, Inc.\nRecommendation: That the City Council: 1. Waive formal competitive bidding in\naccordance with Laguna Hills Municipal Code (LHMC) Section 3-08.090 with regard\nto approval of the proposed Parking Citation and Parking Permit Processing Agency\nServices Agreement with Data Ticket, Inc., as it is hereby found and determined,\npursuant to LHMC Sections 3-08.110.G, I, and J, that the decision to use and rely\non the 2020 County of Orange competitive selection process is appropriate; 2.\nApprove the Parking Citation and Parking Permit Processing Agency Services\nAgreement with Data Ticket, Inc.; and 3. Authorize the City Manager to execute\nthe agreement.

6.1 Fifth Public Hearing and Second Reading and Adoption of Ordinance\nNo.2025-7 Adding Sections 2-04.090 and 2-04.100 to Chapter 2-04 (City\nCouncil) of Title 2 (Administration and Personnel) of the Laguna Hills\nMunicipal Code Implementing By-District Elections of Council Members from\nFive Council Districts\nRecommendation: That the City Council:\n1. Receive staff presentation and report;\n2. Conduct the fifth public hearing necessary for continuing the process to\ntransition to by-district elections;\n3. Close the public hearing;\n4. Discuss and deliberate;\n5. Approve Second Reading and Adopt Ordinance No.2025-7, entitled: “An\nOrdinance of the City Council of the City of Laguna Hills, California, Adding\nSections 2-04.090 and 2-04.100 to Chapter 2-04 (City Council) of Title 2\n(Administration and Personnel) of the Laguna Hills Municipal Code\nImplementing By-District Elections of Council Members from Five Council\nDistricts.”; and\n6. Direct City staff and City’s retained demographer, National Demographics\nCorporation, to issue and post the Elections Code Section 21130(f) report,\nattached hereto, within 21-days of Council adoption of the final election\ndistrict boundaries.

7.1 City Manager

7.2 City Clerk\n7.2.1 City Council Representatives to Other Boards, Committees, and\nAgencies\nRecommendation: That the City Council take the following actions:\n1. Review the City of Laguna Hills City Council Representatives to Other\nBoards, Committees, and Agencies List, provide directions to staff\nregarding any necessary changes for appointments to the list, and by\nmotion, approve the City Council Representatives to Other\nCommittees/Agencies List, as revised by the City Council; and\n2. Approve and direct the City Clerk to prepare and post an updated FPPC\nDisclosure Form 806 to reflect all paid city representative appointments\nto outside agency boards, committees, and/or commissions in\naccordance with state law.

9.1 Committee Assignment Report\nRecommendation: That the City Council receive reports from the City Council\nMembers on the City Council Committee Assignments listed on the staff report.