Laguna Niguel — 2024-01-16

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

3. Investment Report as of November 30, 2023\nRecommendation\nApprove as written or amended.

5. Adoption of Resolution No. 2024-1460, Approving the Submittal of the\nLaguna Niguel Summer Trolley Project to the Orange County Transportation\nAuthority for Funding Under the Competitive Measure M2 Community-Based\nTransit/Circulators Program (Project V)\nRecommendation\nStaff recommends that the City Council Adopt Resolution No. 2024-1460,\napproving the submittal of the Laguna Niguel Summer Trolley Project to the\nOrange County Transportation Authority (OCTA) for funding under the competitive\nMeasure Community-Based Transit/Circulators Program (Project V).

6. Second Reading and Adoption of Ordinance No. 2023-226 Adding Division 9\nof Title 2 of the Laguna Niguel Municipal Code Establishing By-District\nElections, Defining District Boundaries, and Scheduling Elections Within the\nDistricts\nRecommendation\nStaff recommends that the City Council conduct second reading, by title only, and\nadopt Ordinance No. 2023-226:\nORDINANCE NO. 2023-226\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAGUNA NIGUEL,\nCALIFORNIA, ADDING DIVISION 9 OF TITLE 2 OF THE LAGUNA NIGUEL\nMUNICIPAL CODE ESTABLISHING BY-DISTRICT ELECTIONS, DEFINING\nDISTRICT BOUNDARIES, AND SCHEDULING ELECTIONS WITHIN THE\nDISTRICTS

7. Adoption of Resolution No. 2024-1461, Adopting the Updated City of Laguna\nNiguel Local Hazard Mitigation Plan 2023\nRecommendation\nStaff recommends that the City Council adopt Resolution No. 2024-1461, adopting\nthe Updated City of Laguna Niguel Local Hazard Mitigation Plan 2023.

8. Approval of Amendment No. 1 to the Professional Services Agreement with\nLinscott, Law & Greenspan, Engineers (LLG) to Support Continued\nCoordination of the Laguna Niguel General Plan Update Traffic Study\nRecommendation\nStaff recommends that the City Council:\n1. Approve Amendment No. 1 to the Professional Services Agreement with\nLinscott, Law & Greenspan, Engineers (LLG) to increase the contract\namount by $130,297 for coordination with City staff regarding questions and\ncomments throughout the General Plan Update Traffic Study, for a total not\nto exceed amount of $350,000;\n2. Approve a not-to-exceed 10% contingency of the total contract in the\namount of $35,000 for unforeseen additional work and authorize the\nCommunity Development Director to approve additional work for a total not-\nto-exceed amount of $385,000, if needed; and,\n3. Authorize the City Manager to execute Amendment No. 1 to the\nProfessional Services Agreement between the City and Linscott, Law &\nGreenspan, Engineers (LLG), subject to the City Attorney making non-\nsubstantive changes.

9. Award of Construction Contract to Western State Builders, Inc. for the\nMarina Hills Park Improvements, Cash Contract No. 22-15\nRecommendation\nStaff recommends that the City Council:\n1. Award the Construction Contract for the Marina Hills Park Improvements\nProject, Cash Contract No. 22-15 to Western State Builders, Inc., in the\namount of $718,576;\n2. Authorize the Public Works Director/City Engineer to process change\norders in an amount not to exceed 15% of the contract for $107,786, for a\ntotal not-to-exceed amount of $826,362, if needed;\n3. Authorize the City Manager to execute the Construction Contract for the\nMarina Hills Park Improvements Project, Cash Contract No. 22-15 with\nWestern State Builders, Inc., subject to the City Attorney making non-\nsubstantive changes;\n4. Authorize the Public Works Director/City Engineer to execute the Notice of\nCompletion at the conclusion of construction; and,\n5. Transfer $166,566 in American Rescue Plan Act funds from the Crown\nValley Park Wi-Fi Project to the Marina Hills Park Improvements Project.\nOTHER BUSINESS/COUNCIL REPORTS