Laguna Niguel — 2025-04-15

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

3. Investment Report as of February 28, 2025\nRecommendation\nStaff recommends that the City Council receive and file the City of Laguna Niguel\nInvestment Report as of February 28, 2025.

5. Approval of Plans and Specifications for Golden Lantern Median\nModifications at Serenity Lane, Cash Contract No. 23-08 and Authorization\nto Advertise the Project for Bids\nRecommendation\nStaff recommends that the City Council:\n1. Approve the plans and specifications for the Golden Lantern Median\nModifications at Serenity Lane Project, Cash Contract No. 23-08; and,\n2. Authorize staff to advertise the project for bids.

6. Approval of Amendment No. 1 to the Design Services Agreement with\nSouthern California Regional Rail Authority (SCRRA) and Approval of a\nConstruction and Maintenance Agreement with SCRRA for the Crown Valley\nParkway Westbound Widening Project\nRecommendation\nStaff recommends that the City Council:\n1. Approve Amendment No. 1 to the Design Services Agreement (DSA) with\nthe Southern California Regional Rail Authority (SCRRA), increasing the\ntotal not-to-exceed design costs by $15,000 to $233,200; and\n2. Approve the Construction and Maintenance Agreement (C&MA) between\nthe SCRRA and the City of Laguna Niguel for the construction and\nmaintenance of the Crown Valley Parkway Overpass North Side Widening\nCrossing over the Metrolink Tracks at Metrolink’s Orange Subdivision MP\n193.20, CPUC Crossing No.: 101 OR-193.20-A, DOT No.: 026780C, in the\nCity of Laguna Niguel, Orange County, California; and\n3. Authorize the payment of incremental deposits representing costs for work\nto be performed by the SCRRA under the C&MA with a total not-to-exceed\nvalue of $1,387,822.00; and\n4. Authorize the City Manager to execute Amendment No. 1 to the DSA and\nexecute the C&MA with SCRRA, subject to the City Attorney making non-\nsubstantive changes.

7. Acceptance of Grant of Easement Deed from Orange County Flood Control\nDistrict and Authorization for Just Compensation for the Crown Valley\nParkway Westbound Widening Project\nRecommendation\nStaff recommends that the City Council:\n1. Accept the grant of Easement Deed from the Orange County Flood Control\nDistrict on portions of Assessor Parcel Numbers 636-033-04 and 636-043-\n08 for the Crown Valley Parkway Westbound Widening Project at the Oso\nCreek Channel.\n2. Authorize the payment of Just Compensation for the grant of Easement\nDeed to the Orange County Flood Control District in the amount of\n$76,800.00.\n3. Authorize the City Manager to execute and accept the grant of Easement\nDeed on the City’s behalf.

8. Amendment No. 2 to the Professional Services Agreement with Westamerica\nCommunications, Inc. for the Publication and Distribution of Recreation\nBrochures\nRecommendation\nStaff recommends that the City Council:\n1. Approve Amendment No. 2 to the Professional Services Agreement for the\npublication and distribution of recreation brochures with Westamerica\nCommunications, Inc.; and,\n2. Authorize the City Manager to execute Amendment No. 2 to the\nProfessional Services Agreements and future amendments to the\nagreement, subject to the City Attorney making non-substantive changes.

9. City Sponsorship of Dana Hills High School and Aliso Niguel High School\nGrad Nite 2025\nRecommendation\nStaff recommends that the City Council:\n1. Approve a sponsorship donation of $2,500 to the Dana Hills High School\nGrad Nite Committee; and,\n2. Approve a sponsorship donation of $2,500 to the Aliso Niguel High School\nGrad Nite Committee.\nPUBLIC HEARINGS

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

1. Public Hearing to Consider the Draft Fiscal Year (FY) 2025-2029 Community\nDevelopment Block Grant (CDBG) Consolidated Plan, including the FY 2025-\n2026 Annual Action Plan, and the FY 2025-2029 Orange County Regional\nAssessment of Fair Housing\nRecommendation\nStaff recommends that the City Council:\n1. Open the public hearing and receive testimony;\n2. Consider the Draft FY 2025-2029 CDBG Consolidated Plan, including the\nFY 2025-2026 Annual Action Plan, and the FY 2025-2029 Orange County\nRegional Assessment of Fair Housing; and,\n3. Direct that the Draft FY 2025-2029 CDBG Consolidated Plan, including the\nFY 2025-2026 Annual Action Plan, and the FY 2025-2029 Orange County\nRegional Assessment of Fair Housing, with any changes, be placed on the\nMay 6, 2025, City Council Agenda for final adoption.\nOTHER BUSINESS/COUNCIL REPORTS\n1. Council Reports