Laguna Niguel — 2025-06-03

1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8\nProperty: Crown Valley Parkway Westbound from I-5 Offramp to Cabot Road Agency\nNegotiator(s): City Manager\nNegotiating Parties: City of Laguna Niguel, Orange County Flood Control District,\nKathryn J. Carpenter, Steven W. Carpenter, Alexander M. Carpenter, Christian\nMission Church, H & S Energy LLC, Mission Medical Investors LLC, and/or their\nagents or authorized representatives\nUnder Negotiation: Price and terms of payment for acquisition of Crown Valley\nParkway Right of Way Easement\nR

1.\nWaive the Reading of all Ordinances\nRecommendation\nApprove the reading by title only of all ordinances wherein the titles appear on the\npublic agenda; said titles shall be determined to have been read by title, and\nfurther reading is waived.

2.\nWarrants of June 3, 2025\nRecommendation\nApprove as written or amended.

3.\nPayroll Summary Register\nRecommendation\nApprove as written or amended.\nCity Council Regular Meeting Agenda\nPage 2 of 7\nJune 3, 2025

4.\nInvestment Report as of April 30, 2025\nRecommendation\nStaff recommends that the City Council receive and file the City of Laguna Niguel\nInvestment Report as of April 30, 2025.

5.\nMinutes of the Special City Council Meeting on May 13, 2025 and Minutes of\nthe Regular City Council Meeting on May 20, 2025\nRecommendation\nApprove as written or amended.

6.\nApproval of Maintenance Services Agreement Amendments for Various\nMaintenance Services in Support of Public Works Department Functions\nRecommendation\nStaff recommends that the City Council:\n1. Approve Amendments to the subject Maintenance Services Agreements, to\nexercise an optional one-year term extension;\n2. Approve the increase in the total annual not-to-exceed contract amounts for\nFiscal Year 2025-26 by $30,000 on the Maintenance Services Agreements\nwith Jamey Clark, Inc. and Real Estate Consulting Services, Inc. to\naccommodate additional maintenance needs at City-owned parks and\nplaygrounds; and, with Jamey Clark, Inc. and Zimprich Engineering, Inc. to\naccommodate additional maintenance needs at City-owned buildings and\nfacilities,\n3. Approve the increase in the total annual not-to-exceed contract amount for\nFiscal Year 2025-26 by $50,000 on the Maintenance Services Agreement\nwith Bear Electrical Solutions, Inc. to accommodate additional maintenance\nneeds of City-owned electrical traffic infrastructure;\n4. Approve the three percent (3%) increase in rates, and the increase in the\ntotal annual not-to-exceed contract amount by $30,000 on the Maintenance\nServices Agreement with BPR, Inc. to accommodate additional\nmaintenance needs of City-owned concrete curbs, sidewalks and drainage\nfacilities;\n5. Approve the addition of a price escalation clause applicable to the remaining\nfuture option year extension in the Amendment to the Maintenance Services\nAgreement with Bapptre Landscaping, Inc. dba Shine Illumination; and,\n6. Authorize the City Manager to execute the Amendments to the Maintenance\nServices Agreements, subject to the City Attorney making non-substantive\nCity Council Regular Meeting Agenda\nPage 3 of 7\nJune 3, 2025\nchanges.

7.\nApproval of Multi-Year Professional Services Agreements for On-Call\nProfessional Services and Approval of Multi-Year Professional Services\nAgreement Amendments for On-Call Professional Services in Support of\nCommunity Development Department Functions\nRecommendation\nStaff recommends that the City Council:\n1. Approve Multi-Year Professional Services Agreements for On-Call\nProfessional Services with the following firms (listed alphabetically):\n4LEAF, Inc.\nAmber Gregg, Inc.\nAscent, Inc.\nBecky Caha\nBickel Group Architecture\nCarlson Strategic Land Solutions\nChambers Group, Inc.\nCity Advisors, LLC\nCivic Solutions, Inc.\nCSG Consultants, Inc.\nDe Novo Planning Group\nECORP Consulting, Inc.\nECS Imaging, Inc.\nEPD Solutions, Inc.\nFriedman Imaging\nGMU Geotechnical, Inc.\nHarris & Associates, Inc.\nHoffman Strategy Group, LLC\nIteris, Inc.\nKimley-Horn & Associates, Inc.\nKosmont & Associates, Inc.\nLinscott, Law & Greenspan, Inc.\nLSA Associates, Inc.\nMichael Baker International LLC\nMike Linares, Inc.\nMoore\nIacofano\nGoltsman,\nIncorporated\nMNS Engineers, Inc.\nPark Consulting Group, Inc.\nPermitech Solutions Corporation\nPlaceworks, Inc.\nRJM Design Group, Inc.\nRK Engineering, Inc.\nRRM Design Group\nRSG, Inc.\nSagecrest Planning & Environmental\nSummers, Murphy & Partners, Inc.\nTranstech Engineers, Inc.\nWilldan Engineering\nWSP USA, Inc.\n* Italicized firms in the table above indicate a recommendation for award of a Multi-Year\nAmendment.\n2. Approve Multi-Year Professional Services Agreement Amendments for OnCall Professional Services, shown in italics above; and,\n3. Authorize the City Manager to execute the Multi-Year On-Call Professional\nServices Agreements and Multi-Year On-Call Professional Services\nAmendments, subject to the City Attorney making non-substantive\nchanges.\nCity Council Regular Meeting Agenda\nPage 4 of 7\nJune 3, 2025

8.\nSecond Reading and Adoption of Ordinance No. 2025-235, Amending the\nLaguna Niguel Municipal Code Designating Fire Hazard Severity Zones as\nrequired by Government Code Section 51178 and Determining the Action Not\nSubject to the California Environmental Quality Act (CEQA)\nRecommendation\nStaff recommends that the City Council:\n1. Conduct a second reading, by title only, and adopt Ordinance 2025-235:\nORDINANCE NO. 2025-235\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAGUNA\nNIGUEL, CALIFORNIA, AMENDING ARTICLE 7 TO DIVISION 3, TITLE 11\nOF THE LAGUNA NIGUEL MUNICIPAL CODE, DESIGNATING\nFIRE HAZARD SEVERITY ZONES WITHIN THE CITY OF LAGUNA NIGUEL\nIN ACCORDANCE WITH GOVERNMENT CODE SECTION 51179 AND\nDETERMINING THE ACTION NOT SUBJECT TO THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT (CEQA) UNDER STATE CEQA\nGUIDELINES SECTIONS 15060(c)(2) AND 15060(c)(3)\n2. Find the adoption of Ordinance No. 2025-235 is not subject to California\nEnvironmental Quality Act (CEQA) because the proposed actions will not\nresult in a direct or reasonably foreseeable indirect physical change in the\nenvironment, do not authorize construction, and therefore is not a project\nas defined under CEQA.\n9.\nApproval of Fiscal Years 2025-2030 Law Enforcement Services Agreement\nwith the County of Orange\nRecommendation\nStaff recommends that the City Council:

1. Approve the Fiscal Years 2025-2030 Law Enforcement Services\nAgreement with the County of Orange and authorize a total not-to-exceed\ncost of $19,785,358 for Fiscal Year 2025-2026; and,

2. Authorize the City Manager to execute the Agreement and future\nAmendments to the Agreement, subject to the City Attorney making nonsubstantive changes.\nPUBLIC HEARING ITEM

1.\nCouncil Reports

2.\nCity Manager/Department Reports

1.\nAdoption of Fiscal Years 2025-2027 Operating and Capital Improvement\nBudget, and Approval of Updates to Fee Schedule for Public Works and\nCrown Valley Community Center and Facilities Fees\nCity Council Regular Meeting Agenda\nPage 5 of 7\nJune 3, 2025\nRecommendation\nStaff recommends that the City Council:\n1) Adopt Resolution 2025-1500, Approving the City of Laguna Niguel Fiscal\nYears 2025-2027 Operating and Five-Year Capital Improvement Budget;\n2) Adopt Resolution 2025-1501, Amending Portions of Resolution No. 20231434 to Add the Salary Range for the New Classification of Assistant to the\nCity Manager and to Add the Salary Range for the Existing Unfunded\nClassification of Community Engagement Manager;\n3) Adopt Salary Resolution 2025-1502, Related to Updating Salary Ranges for\nDesignated Classifications Included in the Orange County Employees\nAssociation (OCEA) Maintenance, Clerical and Technical Unit and the\nMiddle Management, Professional and Supervisory Unit;\n4) Hold a Public Hearing, and adopt Resolution 2025-1503, Approving and\nAdopting a Citywide Master Schedule of Fees and Service Charges for\nVarious Municipal Activities and Services;\n5) Adopt Resolution 2025-1504, Establishing the Appropriation Limit (Gann\nLimit) for the City of Laguna Niguel for Fiscal Year 2025-2026;\n6) Commit the $381,101 Fiscal Year 2025-2026 and the $1,009,421 Fiscal\nYear 2026-2027 operational budget surpluses to the Infrastructure\nReplacement and Deferred Maintenance Reserve;\n7) Authorize $1,459,156 from the Infrastructure Replacement and Deferred\nMaintenance Reserve in Fiscal Year 2025-2026 to be used on the Crown\nValley Parkway Westbound Widening Project; and,\n8) Authorize $1,277,037 from the Infrastructure Replacement and Deferred\nMaintenance Reserve in Fiscal Year 2026-2027 to be used on the La Paz\nRoad Mobility Enhancements & Permanent Repair.\nOTHER BUSINESS/COUNCIL REPORTS