Laguna Niguel — 2025-08-19

1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nInitiation of litigation pursuant to Government Code section 54956.9(d)(4)\nNumber of potential cases: 1

1.\nWarrants of August 19, 2025\nRecommendation\nApprove as written or amended.

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

3.\nMinutes of the Regular City Council Meeting on August 5, 2025\nRecommendation\nApprove as written or amended.

4.\nAmendment to the City Manager Employment Agreement\nRecommendation\nStaff recommends that the City Council adopt Resolution No. 2025-1509,\napproving the Fifth Amendment to the City Manager Employment Agreement with\nTamara S. Letourneau.

5.\nLegal Counsel Rate Adjustment\nRecommendation\nStaff recommends that the City Council affirm that a positive annual evaluation of\nthe City Attorney occurred as required for the rate adjustments specified in the\nCity’s Legal Services Agreement with Best Best & Krieger, LLP, effective\nSeptember 1, 2025.

6.\nAward of Construction Contract to California Professional Engineering Inc.,\nfor the Traffic Signal Equipment Upgrades Project, Cash Contract No. 24-05\nRecommendation\nStaff recommends that the City Council:\n1. Award a Construction Contract to California Professional Engineering Inc.,\nfor the Traffic Signal Equipment Upgrades Project, Cash Contract No. 2405 in the amount of $258,797;\n2. Authorize the Public Works Director/City Engineer to process change\norders in an amount not to exceed 15% of the contract for $38,820, for a\ntotal not-to-exceed amount of $297,617 if needed;\n3. Authorize the City Manager to execute the Construction Contract for the\nTraffic Signal Equipment Upgrades Project, Cash Contract No. 24-05 to\nCalifornia Professional Engineering Inc., subject to the City Attorney making\nnon-substantive changes; and,\n4. Authorize the Public Works Director/City Engineer to execute the Notice of\nCompletion at the conclusion of construction.\nPUBLIC HEARING ITEM

1.\nCouncil Reports

2.\nCity Manager/Department Reports

1.\nAdoption of Fee Update for Sheriff’s Response to Security System False\nAlarms\nRecommendation\nStaff recommends that the City Council hold a public hearing and adopt Resolution\nNo. 2025-1510, approving an updated fee for security system false alarms for the\nOrange County Sheriff's Department (OCSD) False Alarm Fee Program.\nOTHER BUSINESS/COUNCIL REPORTS