Laguna Niguel — 2026-06-02

1. Warrants of June 2, 2026\nRecommendation\nApprove as written or amended.

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

3. Investment Report as of April 30, 2026\nRecommendation\nStaff recommends that the City Council receive and file the City of Laguna Niguel\nInvestment Report as of April 30, 2026.

4. Minutes of the Regular City Council Meeting on May 19, 2026\nRecommendation\nApprove as written or amended.

5. Adoption of Resolutions Calling, Ordering, and Giving Notice of the General\nMunicipal Election and Requesting Consolidation with the County of Orange\nStatewide Election\nRecommendation\nStaff recommends that the City Council:\n1. Adopt Resolution No. 2026-1527, Calling, Ordering and Giving Notice of the\nGeneral Municipal Election to be held on November 3, 2026, for the Election\nof one (1) Member of the City Council from District 2, and one (1) Member of\nthe City Council from District 4, each for a full term of four (4) years; and\n2. Adopt Resolution No. 2026-1528, Requesting that the Board of Supervisors\nof the County of Orange Consolidate the City of Laguna Niguel’s General\nMunicipal Election with the Statewide General Election to be held on\nNovember 3, 2026, pursuant to Elections Code Section 10403.

6. Approval of Amendment No. 1 to the Fiscal Years 2025-2030 Law Enforcement\nServices Agreement with the County of Orange\nRecommendation\nStaff recommends that the City Council approve Amendment No.1 to the Fiscal\nYears 2025-2030 Law Enforcement Services Agreement with the County of Orange\nand authorize a total not-to-exceed cost of $19,920,619 for Fiscal Year 2026-2027.

7. Approval of Amendment No. 5 to the On-Call Professional Services\nAgreement with EcoNomics, Inc., to provide Solid Waste Management\nConsulting Services\nRecommendation\nStaff recommends that the City Council:\n1. Approve Amendment No. 5 to the On-Call Professional Services Agreement\nwith EcoNomics, Inc., in the not-to-exceed amount of $67,940 for Solid Waste\nManagement Consulting Services; and,\n2. Approve a not-to-exceed 20% contingency of the total contract in the amount\nof $13,588 for unforeseen conditions or extra work, and authorize the City\nManager to approve additional work for a not-to-exceed amount of $81,528,\nif needed; and,\n3. Authorize the City Manager to execute Amendment No. 5 to the On-Call\nProfessional Services Agreement with EcoNomics, Inc., subject to the City\nAttorney making non-substantive changes.

8. Approval of Master Equity Lease Agreement and Related Documents with\nEnterprise Fleet Management, Inc.\nRecommendation\nStaff recommends that the City Council:\n1. Approve a Master Equity Lease Agreement, and Full Maintenance\nAgreement with Enterprise Fleet Management, Inc.; and,\n2. Authorize the City Manager to execute the Agreement and future\nAmendments to the Agreement, subject to the City Attorney making non-\nsubstantive changes.

9. Approval of Final Tract Map No. 19024 and Subdivision Improvement\nAgreement\nRecommendation\nStaff recommends that the City Council:\n1. Approve Final Tract Map No. 19024;\n2. Accept the dedication of easements for public street purposes, emergency\nvehicle ingress and egress, public sidewalk purposes, and public storm drain\npurposes;\n3. Approve the Subdivision Improvement Agreement, Reciprocal Access\nEasement Agreement, and Park License and Joint Use Agreement;\n4. Authorize the City Manager to execute the Subdivision Improvement\nAgreement, Reciprocal Access Agreement, and Park License and Joint Use\nAgreement, subject to the City Attorney making non-substantive changes,\nand any related documents necessary to implement the terms of the\nagreements; and,\n5. Find recommended actions are consistent with the Laguna Niguel City\nCenter Mixed-Use Project Final EIR (SCH No. 2019110083), and require no\nfurther CEQA review pursuant to Public Resources Code section 21166 and\nCEQA Guidelines section 15162.\nPUBLIC HEARING ITEM

1. Council Reports

2. City Manager/Department Reports

1. Recognition of Col Jason Armas, Commanding Officer, 1st Marine Regiment

1. Fiscal Years 2025-2027 Mid-Cycle Budget Review\nRecommendation\nStaff recommends that the City Council:\n1. Allocate an additional $25,000 to the Fiscal Year 2026-2027 budget for\nCommunity Organization Grants;

2. Approve the proposed changes to the Purchasing Policy;

3. Hold a Public Hearing, and adopt Resolution 2026-1524, adopting revised\nfees for the facility use at the Sea Country Senior and Community Center,\nand other municipal activities for the Planning and Public Works\nDepartments; and,

4. Approve Resolution 2026-1526, Establishing the Appropriation Limit (GANN\nLimit) for the City of Laguna Niguel for the Fiscal Year 2026-2027.\nOTHER BUSINESS/COUNCIL REPORTS