Laguna Niguel — 2023-02-07

1. Warrants of January 3, 2023, January 17, 2023, and February 7, 2023\nRecommendation\nApprove as written or amended.

2. Payroll Summary Register\nRecommendation\nApprove as written or amended.

3. Investment Report as of November 30, 2022\nRecommendation\nApprove as written or amended.

5. Letter of Support for Senate Bill 44 – Fentanyl Admonishment\nRecommendation\nStaff recommends that the City Council approve sending a letter of Support for\nSenate Bill 44 – Fentanyl Admonishment\nCity Council Regular Meeting Agenda Page 2 of 5 February 7, 2023\nDISCUSSION ITEMS

1. Fiscal Year 2021-2022 Annual Comprehensive Financial Report\nRecommendation\nStaff recommends that the City Council receive and file the City’s Annual\nComprehensive Financial Report (ACFR) and related audit reports of the City of\nLaguna Niguel for the fiscal year ended June 30, 2022.

2. Fiscal Year 2022/2023 Mid-Year Budget Review\nRecommendation\nStaff recommends that the City Council:\n1. Approve the following FY 2022-2023 budget adjustments:\nRevenues\na. Recognize grant revenue for the Trash Control Devices on Stormwater\nCatch Basins 2022 in the amount of $196,000 (Measure M2 grant funds).\nExpenditures\nb. Appropriate $300,000 for the Marina Hills Drive Resurfacing Project\n(Niguel Road to Golden Lantern) (Gas Tax – HUTA funds);\nc. Appropriate $800,000 for the Residential Annual Resurfacing Program\n(Zones 3 and 4) (American Rescue Plan funds);\nd. Appropriate $250,000 for the La Paz Road Evaluation (American Rescue\nPlan funds);\ne. Appropriate $250,000 for the Citywide Sports Field Grass Turf\nRehabilitation Program (American Rescue Plan funds);\nf. Appropriate $250,000 for the Trash Control Devices on Stormwater Catch\nBasins 2022 (Measure M2 grant and Gas Tax – HUTA funds); and,\n2. Provide direction to staff on the appropriation of the FY 2021-2022 $2.1\nmillion surplus.\nCity Council Regular Meeting Agenda Page 3 of 5 February 7, 2023\nOTHER BUSINESS/COUNCIL REPORTS

1. Council Reports

2. City Manager/Department Reports