City Council Regular Meeting Agenda Page 1 of 4 February 21, 2023
AGENDA FOR THE
REGULAR MEETING OF
THE LAGUNA NIGUEL
CITY COUNCIL
REGULAR MEETING OF
February 21, 2023 – 5:00 P.M.
WELCOME TO THE REGULAR MEETING OF THE CITY COUNCIL.
* Due to construction at City Hall, City Council meetings have temporarily re-located to the Crown Valley Community Center Ballroom, located at 29751 Crown Valley Parkway, Laguna Niguel, CA. 92677.
Regular City Council meetings are held on the first and third Tuesday of every month at 7:00 p.m. (6:00 p.m. or prior to the Regular C ity Council meeting for Closed Session) . Regular meetings are open for the public to attend the meeting; however, in-person seating is limited.
Regular City Council meetings a re aired live on Cox Cable Channel 853, AT&T U-Verse Channel 99 a nd on the City ’s YouTube Channel at www.youtube.com/cityoflagunaniguel.
Rebroadcasted meetings are available for viewing on : Cox Cable/AT&T U-Verse channels at 6:00 p.m. daily follo wing each meeting; the City ’s Website at www.cityoflagunaniguel.org; and on the City’s YouTube Channel.
Any person wishing to address the Ci ty Council is respectfully asked to complete and present a gold-colored, “Request to Speak” form to the City Clerk at the meeting. Forms are available on the counter located inside the Ballroom. The time limit will be established by the Mayor. To allow equal time f or speakers, minutes may not be given to another speaker. If you are unable to attend the meeting, you may have another person read your written statement. The City Council may establish a time limit on all public comments of not less than one half hour.
Any documents pertaining to items on the agend a that are provided to the City Council p rior to 4:00 p.m. on the day of the City Council meeting will be available for public review at the table that is located inside the Ballroom.
The City of Laguna Niguel thanks you in advance for attending the City Council meeting.
Crown Valley Community Center, Ballroom
29751 Crown Valley Parkway
Laguna Niguel, California 92677
(949)362-4300
www.cityoflagunaniguel.org
City Council Regular Meeting Agenda Page 2 of 4 February 21, 2023
CALL TO ORDER AND ROLL CALL – 5:00 P.M.
CLOSED SESSION
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
RECESS TO CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Paragraphs 2 of Subdivision (d) and (e) of Government Code Section 54956.9: [City Center Project – SW Regional Council of Carpenters, Supporters Alliance for Environmental Responsibility – CEQA certification
2. PUBLIC EMPLOYMENT PERFORMANCE EVALUATION AND DISMISSAL Pursuant to Section 54957(b)(1) of the Government Code
Title: City Attorney
3. PUBLIC EMPLOYMENT PERFORMANCE EVALUATION AND DISMISSAL Pursuant to Section 54957(b)(1) of the Government Code
Title: City Manager
CALL BACK TO ORDER – 7:00 p.m.
INVOCATION – David Cook, First Church of Christ Scientist
PLEDGE OF ALLEGIANCE – Scout Troop 700
PRESENTATIONS
1. Recognition of Outgoing Commission and Committee Members
PUBLIC COMMENTS
CONSENT CALENDAR
1. Warrants of February 21, 2023
Recommendation
Approve as written or amended.
2. Payroll Summary Register
Recommendation
Approve as written or amended.
City Council Regular Meeting Agenda Page 3 of 4 February 21, 2023
3. Minutes of the Regular City Council Meeting on February 7, 2023
Recommendation
Approve as written or amended.
4. Adoption of Resolution No. 20 23-1416, Approving and Authorizing the Public Wor ks Dir ector/City Engineer to E xecute All Right -of-Way Certifications and Other Related Documents for All State and/or Federally Funded Projects
Recommendation
Staff recommends that the City Council a dopt Resolution No. 202 3-1416, approving and authorizing the Public Works Director/City Engineer to execute all right-of-way certific ations and documents necessary to implement state and/or federally funded projects.
5. Adoption of Resolution No. 20 23-1417, Approving a nd Adopting a Bidder Pre-Qualification Policy and Documents for Public Works Projects
Recommendation
Staff recommends th at the City Council a dopt Resolution No. 202 3-1417, Approving and Adopting a Bidder Pre- Qualification Policy and Documents for Public Works Projects.
6. Letter to the California Department of Insurance, Insurance Commissioner Lara – Requesting Expansion of the California FAIR Plan
Recommendation
Staff recommends that the City Council authorize the Mayor to send a letter to the California Department of Insurance Commissioner Lara urging him to expand the California FAIR Plan.
OTHER BUSINESS/COUNCIL REPORTS
1. Counci l Reports
2. City Manager/Department Reports
ADJOURNMENT
City Council Regular Meeting Agenda Page 4 of 4 February 21, 2023
LAGUNA NIGUEL CITY COUNCIL
Mayor Sandy Rains
Mayor Pro Tem Rischi Paul Sharma
Council Member Ray Gennawey
Council Member Kelly Jennings
Council Member Stephanie Oddo
E-mail address……………………………………………[email protected]
Website address .................................................................... www.cityoflagunaniguel.org
Americans with Disabilities Act - In compliance with the Americans with Disabilities Act, if you ar e an individual who requires acco mmodations to participate i n this me eting, please contact the City Clerk’s Office at (9 49) 362-4300. N otification at least 48 hours prior to the meeti ng will enable the City t o make reason able arrangem ents to ensu re accessibility.
The Crown Valley C ommunity Center Ballroom is wheelchair accessible and d isabled parking is available in the Community Center parking lot. Assisted Listening is available.
To arrange for use of a personal listening device, please contact the City Clerk prior to the meeting.
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA )
COUNTY OF ORANGE )ss
CITY OF LAGUNA NIGUEL )
I, M arissa J. Asistin, City C lerk for the City of Laguna Niguel, hereby certify, under penalty of perjury, that I cau sed the posting of this agenda by 5:00 p.m. on Thursday, February 16, 2023, at City Hall, 30111 Crown Valley Parkway; Crown Valley Community Center, 29751 Crown Valley Parkway; and Sea Country Senior and Community Center, 24602 Aliso Creek Road.
POSTED BY:
_
Marissa J. Asistin, CMC, City Clerk