Laguna Niguel — 2024-02-06

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

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

5. Adoption of Resolution No. 2024-1463, Adopting an Update to City Council\nPolicies and Procedures and adding Guiding Principles of Government\nRecommendation\nStaff recommends that the City Council adopt Resolution No. 2024-1463, adopting\nan update to City Council Policies and Procedures and adding Guiding Principles\nof Government to the City Council Policies and Procedures.

6. Adoption of Resolution 2024-1464, 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. 2024-1464,\nreaffirming and extending the proclamation of local emergency in connection with\nthe recent earth movement under La Paz Road.

7. Approval of Amendment No. 2 to the On-Call Professional Services\nAgreement with Derek J. McGregor, Inc. dba DMc Engineering, for the\nAnnual Residential Overlay Program Fiscal Year 2023-24\nRecommendation\nStaff recommends that the City Council:\n1. Approve Amendment No. 2 to the On-Call Professional Services Agreement\nwith Derek J. McGregor, Inc. dba DMc Engineering, to provide engineering\ndesign services for the Annual Residential Overlay Program Fiscal Year\n2023-24 for a not-to-exceed amount of $60,200;\n2. Approve a not-to-exceed 15% contingency of the total contract in the\namount of $9,030 for unforeseen conditions or extra work and authorize the\nPublic Works Director/City Engineer to approve additional work for a total\nnot-to-exceed amount of $69,230 if needed; and,\n3. Authorize the City Manager to execute Amendment No. 2 to the On-Call\nProfessional Services Agreement with Derek J. McGregor, Inc. dba DMc\nEngineering, subject to the City Attorney making non-substantive changes.

CITY COUNCIL DISCUSSION\n1. Introduction of Ordinance No 2024-227 Amending Article 5 of the Laguna Niguel\nMunicipal Code Establishing Regulations Related to Electric Bicycles\nRecommendation\nMayor Jennings and Council Member Gennawey recommend that the City Council:\n1. Waive full reading, make any amendments to, and introduce Ordinance No.\n2024-227 by title:\nORDINANCE NO. 2024-227\nAN ORDINANCE OF THE CITY OF LAGUNA NIGUEL, CALIFORNIA,\nAMENDING DIVISION 4 OF TITLE 7 OF THE LAGUNA NIGUEL MUNICIPAL\nCODE, ESTABLISHING REGULATIONS RELATING TO ELECTRIC BICYCLES\nAND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA IN\nCONNECTION THEREWITH\n2. Direct that the proposed ordinance be placed on the agenda for the February\n20, 2024, City Council Meeting for adoption.\n2. Adoption of Resolution No. 2024-1462, Opposing California Proposition 1\nRecommendation\nCouncil Member Gennawey and Council Member Johns recommend that the City\nCouncil adopt Resolution No. 2024-1462, Opposing California Proposition 1.