Laguna Niguel — 2023-12-19

1. Warrants of December 19, 2023\nRecommendation\nApprove as written or amended.

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

3. Minutes of the Regular City Council Meeting on December 5, 2023\nRecommendation\nApprove as written or amended.

4. Adoption of Resolution 2023-1457, Reaffirming and Extending the Existing\nProclamation of Local Emergency in Connection with the Recent Earth\nMovement Under La Paz Road\nRecommendation\nStaff recommends that the City Council adopt Resolution No. 2023-1457,\nreaffirming and extending the proclamation of local emergency in connection with\nthe recent earth movement under La Paz Road. \nCity Council Regular Meeting Agenda Page 3 of 5 December 19, 2023

5. Measure M2 Annual Expenditure Report for FY 2022-23\nRecommendation\nStaff recommends that the City Council:\n1. Adopt Resolution No. 2023-1458, Adopting Measure M2 Expenditure\nReport for Fiscal Year 2022-2023; and,\n2. Authorize the City’s Finance Director to sign and file the report with the\nOrange County Transportation Authority.

6. Award of Construction Contract to United Storm Water, Inc. for the Purchase\nand Installation of Trash Control Devices on Stormwater Catch Basins, Cash\nContract No. 23-34\nRecommendation\nStaff recommends that the City Council:\n1. Award the Construction Contract for the Purchase and Installation of Trash\nControl Devices on Stormwater Catch Basins, Cash Contract No. 23-34 to\nUnited Storm Water, Inc., in the amount of $196,296;\n2. Authorize the Public Works Director/City Engineer to process change\norders in an amount not to exceed 10% of the contract for $19,630, for a\ntotal not-to-exceed amount of $215,926, if needed;\n3. Authorize the City Manager to execute the Construction Contract for the\nPurchase and Installation of Trash Control Devices on Stormwater Catch\nBasins, Cash Contract No. 23-34 with United Storm Water, Inc., subject to\nthe City Attorney making non-substantive changes; and,\n4. Authorize the Public Works Director/City Engineer to execute the Notice of\nCompletion at the conclusion of construction.\nCity Council Regular Meeting Agenda Page 4 of 5 December 19, 2023\nDISCUSSION ITEM

1. Adoption of Resolution No. 2023-1459, Adopting the Expanded Senior\nTransportation Program, Senior Wheels, through the Orange County\nTransportation Authority (OCTA) Senior Mobility Program for Added Trips\nand Destinations for All Laguna Niguel Residents 60 Years of Age or Older\nWho Are Unable to Drive, and Finding Said Action Exempt from CEQA\nPursuant to State CEQA Guidelines\nRecommendation\nStaff recommends that the City Council:\n1. Adopt Resolution No. 2023-1459, entitled “A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LAGUNA NIGUEL, CALIFORNIA, ADOPTING\nTHE EXPANDED SENIOR TRANSPORTATION PROGRAM, SENIOR\nWHEELS, THROUGH THE ORANGE COUNTRY TRANSPORTATION\nAUTHORITY (OCTA) SENIOR MOBILITY PROGRAM PROVIDING\nADDED TRIPS AND DESTINATIONS FOR ALL LAGUNA NIGUEL\nRESIDENTS 60 YEARS OF AGE OR OLDER WHO ARE UNABLE TO\nDRIVE, AND FINDING SAID ACTION EXEMPT FROM CEQA PURSUANT\nTO STATE CEQA GUIDELINES”;\n2. Direct staff to submit Resolution No. 2023-1459 to OCTA for final approval\nas the expanded program meets all OCTA Senior Mobility Program\neligibility requirements; and,\n3. Find that such action is exempt from CEQA pursuant to State CEQA\nGuidelines.\nOTHER BUSINESS/COUNCIL REPORTS

1. Council Reports

2. City Manager/Department Reports\n• Orange County Fire Authority Quarterly Report

1. City of Hope Orange County\nPUBLIC COMMENTS\nCONSENT CALENDAR