Laguna Niguel — 2025-08-05

1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPursuant to Government Code section 54957\nTitle: City Attorney\n2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPursuant to Government Code section 54957\nTitle: City Manager\n3. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6\nAgency Designated Representative(s): Mayor and City Attorney\nUnrepresented Employee: City Manager

1.\nWarrants of August 5, 2025\nRecommendation\nApprove as written or amended.

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

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

4.\nMinutes of the Regular City Council Meeting on July 15, 2025\nRecommendation\nApprove as written or amended.

5.\nApproval of Amendment No. 1 of the Professional Services Agreement for\nthe Senior Mobility Program with Cabco Yellow Inc., DBA California Yellow\nCab and Orange County Yellow (OCY) Management, LLC., for the Senior\nWheels Program, through the Orange County Transportation Authority\n(OCTA) Senior Mobility Program\nRecommendation\nStaff recommends that the City Council:\n1. Approve Amendment No. 1 of the Professional Services Agreement for the\nSenior Mobility Program with Cabco Yellow Inc., DBA California Yellow Cab\nand OCY Management, LLC., for the Senior Wheels Program, through the\nOrange County Transportation Authority (OCTA) Senior Mobility Program\nand finding said action exempt from CEQA, Pursuant to State CEQA\nGuidelines.\n2. Direct staff to submit Amendment No. 1 to OCTA for final approval as the\nprogram meets all OCTA Senior Mobility Program eligibility requirements.

6.\nAdoption of Resolution No. 2025-1508, Approving a Temporary Closure of\nPortions of El Lazo and Dorine Road for the Sea Country Festival and\nPortions of Crown Valley Parkway, Nueva Vista Drive, Adelanto Drive, La Paz\nRoad, La Plata Drive, and Central Park Drive for the 2025 Holiday Parade\nRecommendation\nStaff recommends that the City Council adopt Resolution No. 2025-1508,\napproving a temporary closure of portions of El Lazo and Dorine Road for the Sea\nCountry Festival and portions of Crown Valley Parkway, Nueva Vista Drive,\nAdelanto Drive, La Paz Road, La Plata Drive, and Central Park Drive for the 2025\nHoliday Parade.

7.\nAward of Professional Services Agreement for Banking and Procurement\nCard Services with Wells Fargo Bank\nRecommendation\nStaff recommends that the City Council:\n1. Award the Professional Services Agreement for Banking and Procurement\nCard Services with Wells Fargo for a five-year term with the option to renew\nfor an additional five years, and five one-year optional extensions beyond\nthat for a maximum total of fifteen years.\n2. Authorize the City Manager to execute the Professional Services\nAgreement, and subsequent Standard Agreements with Wells Fargo Bank,\nsubject to approval by the City Attorney.\n3. Authorize the City Manager to make future amendments to the agreements\nfor Banking and Procurement Card Services with Wells Fargo Bank, subject\nto the City Attorney making non-substantive changes.\nOTHER BUSINESS/COUNCIL REPORTS

1.\nCouncil Reports

2.\nCity Manager/Department Reports