Laguna Niguel — 2024-10-01

1. \nWarrants of October 1, 2024 \nRecommendation \nApprove as written or amended.

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

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

4. \nApproval of Amendment No. 4 to the On-Call Professional Services \nAgreement with Kimley-Horn and Associates, Inc., for Engineering Design of \nthe Bus Shelter Replacement Project, Cash Contract No. 24-08 \nRecommendation \nStaff recommends that the City Council: \n1. Approve Amendment No. 4 to the On-Call Professional Services Agreement \nwith Kimley-Horn and Associates, Inc., to provide engineering design \nservices for the Bus Shelter Replacement Project, Cash Contract No. 24-\n08 for a not-to-exceed amount of $99,985; \n2. Approve a not-to-exceed 15% contingency of the total contract in the \namount of $14,998 for unforeseen conditions or extra work and authorize \nthe Public Works Director/City Engineer to approve additional work for a \ntotal not-to-exceed amount of $114,983 if needed; and, \n3. Authorize the City Manager to execute Amendment No. 4 to the On-Call \nProfessional Services Agreement with Kimley-Horn and Associates, Inc., \nsubject to the City Attorney making non-substantive changes. \nCity Council Regular Meeting Agenda \nPage 3 of 4 \nOctober 1, 2024 \nDISCUSSION ITEM

1. \nIntroduction of Ordinance No. 2024-230 Establishing Regulations Applicable \nto the Planting and Care of Trees on Public Property and Making a Finding \nof Exemption under CEQA in Connection Therewith \nRecommendation \nStaff recommends that the City Council: \n1. Waive full reading, make any amendments to, and introduce Ordinance No. \n2024-230 by title: \nAN ORDINANCE OF THE CITY OF LAGUNA NIGUEL \nESTABLISHING REGULATIONS APPLICABLE TO THE \nPLANTING AND CARE OF TREES ON PUBLIC PROPERTY AND \nMAKING A FINDING OF EXEMPTION UNDER CEQA IN \nCONNECTION THEREWITH \n2. Direct that the proposed Ordinance be placed on the agenda for adoption \nat the October 15, 2024 City Council meeting. \nOTHER BUSINESS/COUNCIL REPORTS

1. \nCouncil Reports

2. \nCity Manager/Department Reports