Laguna Niguel — 2023-05-02

1. Warrants of May 2, 2023\nRecommendation\nApprove as written or amended.

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

3. Investment Report as of March 31, 2023\nRecommendation\nApprove as written or amended.

5. Award of Contract for City Attorney Legal Services\nRecommendation\nWith direction provided by the City Council, the recommendation is to approve and\nexecute the Legal Services Agreement with Best Best & Krieger, LLP.\nCity Council Regular Meeting Agenda Page 2 of 5 May 2, 2023

6. Approval of Amendment No. 3 to the Professional Services Agreement with\nGMU Geotechnical, Inc. to Provide On-Call Geotechnical Consulting\nServices\nRecommendation\nStaff recommends that the City Council:\n1. Approve Amendment No. 3 to the Professional Services Agreement with\nGMU Geotechnical, Inc. to provide on-call geotechnical consulting services\non an as-needed basis in an annual amount not to exceed $300,000\nthrough June 30, 2025; and,\n2. Authorize the City Manager to execute Amendment No. 3 to the\nProfessional Services Agreement between the City and GMU Geotechnical,\nInc., subject to the City Attorney making non-substantive changes.

7. Authorization of Phase 1 Funding and Approval of Budget Adjustment for\nOutdoor Wi-Fi Project\nRecommendation\nStaff recommends that the City Council approve a FY 2022-2023 budget\nadjustment by appropriating $170,000 for Phase 1 of the Crown Valley Park\nOutdoor Wi-Fi Project and authorize the allocation of $170,000 from American\nRescue Plan Act (ARPA) funds.

8. Adoption of the Final Community Development Block Grant (CDBG) Annual\nAction Plan for Fiscal Year 2023-2024\nRecommendation\nStaff recommends that the City Council:\n1. Adopt the Final CDBG Annual Action Plan for Fiscal Year 2023-2024; and,\n2. Authorize the City Manager to execute the Agreements and future\namendments of identified grant recipients, subject to the City Attorney\nmaking non-substantive changes.\nCity Council Regular Meeting Agenda Page 3 of 5 May 2, 2023\nDISCUSSION ITEM

1. Ending the Proclaimed Coastal Fire Emergency\nRecommendation\nStaff recommends that the City Council adopt Resolution No. 2023-1424,\nterminating the local emergency in connection with the Coastal Fire and amend\nthe Fiscal Year 2022-2023 Operating Budget, appropriating $113,552.74 from the\nGeneral Fund Reserve for Financial and Economic Uncertainty to the General\nFund Contingency.\nPUBLIC HEARING

2. City Manager/Department Reports

1. Consideration of Resolution No. 2023-1426 to Adopt the Aquatics Facility\nUse Policy and the Revised Aquatics Facility Use Fee Schedule; and Make a\nFinding of Exemption under CEQA\nRecommendation\nStaff recommends that the City Council:\n1. Adopt Resolution No. 2023-1426 to Adopt the Aquatics Facility Use Policy\nand the Aquatics Facility Use Fee Schedule; and,\n2. Make a Finding of Exemption under CEQA.\nCITY COUNCIL\n1. Consideration and Selection of Applicants to Interview to Fill City Council\nVacancy by Appointment\nRecommendation\nStaff recommends that the City Council consider and select applicants to interview\nduring a Special City Council meeting on May 10, 2023, to fill the City Council\nvacancy by appointment.\nOTHER BUSINESS/COUNCIL REPORTS\n1. Council Reports