City Council Special Meeting Agenda Page 1 of 3 May 14, 2024
AGENDA FOR THE
SPECIAL MEETING OF
THE LAGUNA NIGUEL
CITY COUNCIL
SPECIAL MEETING OF
May 14, 2024 – 6:00 P.M.
WELCOME TO THE SPECIAL MEETING OF THE CITY COUNCIL.
Any person wishing to address the City Council will need 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 Council Chambers . The time limit will be established by the Mayor. To allow equal time for 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 the item on the agenda that are provided to the City Council prior to 4:00 p.m. on the day of the Special City Council meeting will be available for public review at the counter located inside the Council Chambers.
The City of Laguna Niguel thanks you for attending the Special City Council meeting.
City Hall/Council Chambers
30111 Crown Valley Parkway
Laguna Niguel, California 92677
(949)362-4300
www.cityoflagunaniguel.org
City Council Special Meeting Agenda Page 2 of 3 May 14, 2024
CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
STUDY SESSION
1. Proposed Fiscal Year 2024-2025 Operating and Capital Budget
Recommendation
Staff recommends that the City Council:
1) Receive the proposed Fiscal Year 2024- 2025 budget, direct staff to make any adjustments and schedule the final budget presentation for the June 4, 2024, City Council meeting; and,
2) Bring back a recommendation on the June 4
th meeting to:
a. Approve the proposed changes to the Financial Reserves Policy;
b. Approve the proposed changes to the Investment Policy;
c. Adopt the updated fee schedule for Community Development;
d. Adopt the Proposed Salary Schedule from Salary Study;
e. Authorize $917,000 from the Infrastructure Replacement and Deferred Maintenance Reserve in Fiscal Year 2024- 2025 to be used on the La Paz Road repair; and,
f. Commit the Fiscal Year 2024- 2025 $1.1 million budget surplus to the Infrastructure Replacement and Deferred Maintenance Reserve.
ADJOURNMENT
City Council Special Meeting Agenda Page 3 of 3 May 14, 2024
LAGUNA NIGUEL CITY COUNCIL
Mayor Kelly Jennings
Mayor Pro Tem Stephanie Oddo
Council Member Ray Gennawey
Council Member Gene Johns
Council Member Stephanie Winstead
E-mail address……………………………………..…….…[email protected]
Website address .................................................................... www.cityoflagunaniguel.org
Americans with Disabilities Act - In compliance with the Americans with Disabilities Act, if you are an individual who requires accommodations to participate in this meeting, please contact the City Clerk’s Office at (949) 362- 4300. Notification at least 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility.
The Council Chambers is wheelchair accessible and disabled parking is available in the City Hall parking lot. Assisted Listening is available in the Council Chambers. 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, Marissa J. Asistin , City Clerk for the City of Laguna Niguel, hereby certify, under penalty of perjury, that I caused the posting of this agenda at Laguna Niguel City Hall and on the City of Laguna Niguel website, not less than 24 hours prior to the meeting.
Dated this 9
th day of May 2024.
_
Marissa J. Asistin, CMC, City Clerk