Laguna Niguel — 2024-09-17

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

3. Investment Report as of July 31, 2024\nStaff recommends that the City Council receive and file the City of Laguna Niguel\nInvestment Report as of July 31, 2024.

5. Designation of a Voting Delegate for the 2024 League of California Cities\nAnnual Business Meeting\nRecommendation\nStaff recommends that the City Council appoint Mayor Kelly Jennings as the Voting\nDelegate and Mayor Pro Tem Stephanie Oddo as the Alternate Voting Delegate\nfor the 2024 League of California Cities Annual Business Meeting on October 18,\n2024.

6. Approval of Cooperative Agreement between the California Department of\nTransportation and the City of Laguna Niguel for Crown Valley Parkway and\nMoulton Parkway Regional Traffic Signal Synchronization Projects\nRecommendation\nStaff recommends that the City Council:\n1. Approve Cooperative Agreement between the California Department of\nTransportation and the City of Laguna Niguel for the Crown Valley Parkway\nand Moulton Parkway Regional Traffic Signal Synchronization Projects;\nand,\n2. Authorize the City Manager to execute future amendments to the\nagreement, subject to the City Attorney making non-substantive changes.

7. Award of Construction Contract to WGJ Enterprises, Inc. dba PCI for the\nBicycle Green Zone Pilot Project, Cash Contract No. 23-16\nRecommendation\nStaff recommends that the City Council:\n1. Award the Construction Contract for the Bicycle Green Zone Pilot Project,\nCash Contract No. 23-16 to WGJ Enterprises, Inc. dba PCI in the amount\nof $254,057;\n2. Authorize the Public Works Director/City Engineer to process change\norders in an amount not to exceed 20% of the contract for $50,811, for a\ntotal not-to-exceed amount of $304,868, if needed;\n3. Authorize the City Manager to execute the Construction Contract for the\nBicycle Green Zone Pilot Project, Cash Contract No. 23-16 to WGJ\nEnterprises, Inc. dba PCI, subject to the City Attorney making non-\nsubstantive changes; and,\n4. Authorize the Public Works Director/City Engineer to execute the Notice of\nCompletion at the conclusion of construction.

8. Authorization to Submit the 2023-2024 Community Development Block Grant\nConsolidated Annual Performance and Evaluation Report to the U.S\nDepartment of Housing and Urban Development\nRecommendation\nStaff recommends that the City Council authorize staff to submit the Community\nDevelopment Block Grant (CDBG) Program Year 2023-2024 Consolidated Annual\nPerformance and Evaluation Report (CAPER) to the U.S Department of Housing\nand Urban Development (HUD).

9. Adoption of Resolution No. 2024-1494, amending the Conflict of Interest\nCode\nRecommendation\nStaff recommends that the City Council adopt Resolution No. 2024-1494,\namending the City’s Conflict of Interest Code.\nPUBLIC HEARING ITEMS

1. Adoption of Resolution No. 2024-1492, Approving a Revised Administrative\nFee for Vehicle Removal, Impound, Storage or Release by the Orange County\nSheriff’s Department for the Traffic Violators Apprehension Program (TVAP)\nRecommendation\nStaff recommends that the City Council hold a public hearing, and adopt\nResolution No. 2024-1492, Approving a Revised Administrative Fee for Vehicle\nRemoval, Impound, Storage or Release by the Orange County Sheriff's\nDepartment for the Traffic Violator Apprehension Program (TVAP).

2. Adoption of Resolution 2024-1493, Adopting the Electric Vehicle Charging\nStation Policy and Establishing Related Fees, and Making a Finding of\nExemption Under CEQA in Connection Therewith\nRecommendation\nStaff recommends that the City Council hold a public hearing and adopt Resolution\n2024-1493, Adopting the Electric Vehicle Charging Station Policy and Establishing\nRelated Fees, and Making a Finding of Exemption Under CEQA in Connection\nTherewith.