Laguna Niguel — 2026-06-16

1.\nWarrants of June 16, 2026\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 June 2, 2026\nRecommendation\nApprove as written or amended.

4.\nAmendment No. 2 to the Franchise Agreement for Municipal Solid Waste\nCollection Between the City of Laguna Niguel and CR&R Incorporated\nRecommendation\nStaff recommends that the City Council:\n1. Approve Amendment No. 2 to the Agreement for the Collection,\nTransportation, Processing and Diversion of Recyclable Materials, Food\nScraps, Yard Trimmings, Wood, Construction and Demolition Debris and\nOther Materials and for the Collection, Transportation and Disposal of\nMunicipal Solid Waste Between the City of Laguna Niguel and CR&R\nIncorporated; and,\n2. Authorize the City Manager to execute Amendment No. 2 to the Agreement\nfor the Collection, Transportation, Processing and Diversion of Recyclable\nMaterials, Food Scraps, Yard Trimmings, Wood, Construction and\nDemolition Debris and Other Materials and for the Collection, Transportation\nand Disposal of Municipal Solid Waste Between the City of Laguna Niguel\nand CR&R Incorporated, subject to the City Attorney making non-substantive\nchanges.

5.\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\nPublic Works 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):\n• Arcadis U.S., Inc.\n• DKS Associates\n• GHD, Inc.\n• RK Engineering Group, Inc.\n2. Approve Multi-Year Professional Services Agreement Amendments for On-\nCall Professional Services; and,\nName of Firm\nMulti-Year Total\nAnnual NTE Value\nCivil Engineering / Architectural Services\n• Black O’Dowd & Associates, Inc.\n$55,000\n• Derek J. McGregor, Inc.\n$165,000\n• DKS Associates\n$110,000\n• GHD, Inc.\n$110,000\n• Psomas\n$110,000\nProject and Program Management Services\n• GHD, Inc.\n$110,000\n• Interwest Consulting Group, Inc. (Maintenance)\n$150,000\nConstruction Management and Inspections Services\n• Interwest Consulting Group, Inc. (Maintenance)\n$150,000\n• Interwest Consulting Group, Inc. (Development)\n$150,000\nStorm Water Compliance Services\n• WSP USA, Inc.\n$220,000\nTraffic Engineering Services\n• Arcadis U.S., Inc.\n$110,000\n• Iteris, Inc.\n$165,000\nName of Firm\nMulti-Year Total\nAnnual NTE Value\n• Kimley-Horn and Associates, Inc.\n$302,500\n• RK Engineering Group, Inc.\n$110,000\nTraffic Signal Operations Services\n• AGA Engineers, Inc.\n$109,312\n3. Authorize the City Manager to execute the Multi-Year On-Call Professional\nServices Agreements and Multi-Year On-Call Professional Services\nAmendments, and future amendments to the agreements, subject to the City\nAttorney making non-substantive changes.

6.\nOrange County Transportation Authority OC Go (Measure M2) Eligibility\nPackage Submittal\nRecommendation\nStaff recommends that the City Council:\n1. Adopt Resolution No. 2026-1529, adopting a Seven-Year Capital\nImprovement Program for Fiscal Years 2026-27 through 2032-33 for\ncompliance with the Measure M2 eligibility requirements;\n2. Adopt Resolution No. 2026-1530, concerning the status and update of the\nPavement Management Plan for the City of Laguna Niguel;\n3. Adopt Resolution No. 2026-1531, concerning the update of the Local Signal\nSynchronization Plan Update for the City of Laguna Niguel; and,\n4. Direct staff to submit the City’s OC Go (Measure M2) Eligibility Package to\nthe Orange County Transportation Authority prior to June 30, 2026.

7.\nApproval of a Three-Year Software Agreement with Brightly Software Inc.\nRecommendation\nStaff recommends that the City Council:\n1. Approve the three-year cloud services Software as a Service Agreement\n(SaaS) Agreement for Asset Essentials (AE) software with Brightly Software,\nInc., in a not-to-exceed amount of $141,466 for Fiscal Years 2026-2027\nthrough 2028-2029, and any future non-discretionary payments for software\nsubscription renewals;\n2. Approve a not-to-exceed 10% contingency per year of the total contract in\nthe amount of $14,147 for additional support services and authorize the\nPublic Works Director/City Engineer to approve the additional support\nservices with Brightly Software, Inc, if needed, for a total not-to-exceed\namount of $155,613 for Fiscal Years 2026-2027 through 2028-2029;\n3. Authorize the City Manager to execute the Agreement and future non-\ndiscretionary payments for software subscription renewals, subject to the City\nAttorney making non-substantive changes.

8.\nAward of Maintenance Services Agreement to Bear Electrical Solutions, LLC\nfor Citywide Traffic Signal and Streets Electrical Maintenance.\nRecommendation\nStaff recommends that the City Council:\n1. Award a Maintenance Services Agreement for Citywide Traffic Signal and\nStreets Electrical Maintenance to Bear Electrical Solutions, LLC in the not-\nto-exceed amount of $475,000 per year for Fiscal Years 2026-27 through\n2028-29, subject to extension administratively for two additional one-year\nperiods;\n2. Approve a not-to-exceed 20% contingency of the total contract in the amount\nof $95,000 per year for unforeseen conditions, emergency response\nservices, or additional work, and authorize the Public Works Director/City\nEngineer to approve additional work with Bear Electrical Solutions, LLC, for\na total not-to-exceed amount of $570,000 per year, if needed; and,\n3. Authorize the City Manager to execute the Maintenance Services\nAgreement, and future amendments to the Agreement with Bear Electrical\nSolutions, LLC, subject to the City Attorney making non-substantive changes.

9.\nAdoption of Resolution No. 2026-1534, Adopting a List of Projects for Fiscal\nYear 2026-27 Funded by SB 1: The Road Repair and Accountability Act of 2017\nRecommendation\nStaff recommends that the City Council:\n1. Approve the recommended list of projects for Fiscal Year 2026-27 to be\nfunded by SB 1: The Road Repair and Accountability Act of 2017; and,\n2. Adopt Resolution No. 2026-1534, Adopting a List of Projects for Fiscal Year\n2026-27 Funded by SB 1: The Road Repair and Accountability Act of 2017.\nPUBLIC HEARING ITEM

1.\nRecodification of the Laguna Niguel Municipal Code – Title 9 Updates\nRecommendation\nStaff recommends that the City Council review and provide direction regarding the\nrecodification of the Laguna Niguel Municipal Code – Title 9.

2.\nRecodification of the Laguna Niguel Municipal Code – Title 5, Massage\nEstablishment Updates\nRecommendation\nStaff recommends that the City Council review and provide direction regarding the\nrecodification of the Laguna Niguel Municipal Code – Title 5, Massage\nEstablishment updates.\nOTHER BUSINESS/COUNCIL REPORTS

1.\nCouncil Reports

2.\nCity Manager/Department Reports

1.\nRecognition of CDR Jacob Beckelhymer, Commanding Officer, U.S.S.\nStockdale

1.\nResolutions of Necessity of the City Council of the City of Laguna Niguel to\nAcquire, by Eminent Domain, (1) a Partial Fee Right of Way Interest and a\nTwelve-Month Temporary Construction Easement Affecting the Real Property\nlocated at 25991 Crown Valley Parkway, Laguna Niguel, Orange County,\nCalifornia 92677 and More Particularly Described as Assessor Parcel No. 636-\n034-08, and (2) A Partial Fee Right of Way Interest and a Six-Month Temporary\nConstruction Easement Affecting the Real Property located at 26022 Cape\nDrive, Laguna Niguel, Orange County, California 92677 and More Particularly\nDescribed as Assessor parcel No. 636-034-06, for the Crown Valley Parkway\nWestbound Widening Project, in the City of Laguna Niguel, Orange County,\nCalifornia\nRecommendation\nStaff recommends that the City Council:\n1. Conduct a public hearing to consider the adoption of two resolutions of\nnecessity, including providing all parties interested in the affected Properties\nand their attorneys, or their representatives, an opportunity to be heard on\nthe issues relevant to the Resolutions of Necessity;

2. Make the following findings as hereinafter described in this report for the H&S\nProperty and the Carpenter Property:\na) The public interest and necessity require the proposed Project;\nb) The Project is planned or located in a manner that will be most compatible\nwith the greatest public good and the least private injury;\nc) The Property Interests to be acquired are necessary for the Project; and,\nd) The offer of just compensation has been made to the property owner;

3. Adopt Resolution No. 2026-1533, “Resolution of Necessity of the City Council\nof the City of Laguna Niguel to Acquire, by Eminent Domain, A Partial Fee\nRight of Way Interest and Twelve-Month Temporary Construction Easement\nAffecting the Real Property Located at 25991 Crown Valley Parkway, Laguna\nNiguel, Orange County, California 92677 and More Particularly Described as\nAssessor Parcel No. 636-034-08, for the Crown Valley Parkway Westbound\nWidening Project, in the City of Laguna Niguel, Orange County, California”;\nand,

4. Adopt Resolution No. 2026-1532, “Resolution of Necessity of the City Council\nof the City of Laguna Niguel to Acquire, by Eminent Domain, A Partial Fee\nRight of Way Interest and a Six-Month Temporary Construction Easement\nAffecting the Real Property Located at 26022 Cape Drive, Laguna Niguel,\nOrange County, California, 92677 and More Particularly Described as\nAssessor Parcel No. 636-034-06, for the Crown Valley Parkway Westbound\nWidening Project, in the City of Laguna Niguel, Orange County, California”.\nDISCUSSION ITEMS