City Council Regular Meeting Agenda Page 1 of 8 June 16 , 202 6
AGENDA FOR THE
REGULAR MEETING OF
THE LAGUNA NIGUEL
CITY COUNCIL
REGULAR MEETING OF
June 16 , 202 6 – 7 :0 0 P .M .
WELCOME TO THE REGULAR MEETING OF THE CITY COUNCIL .
Regular City Council meetings are held on the first and third Tuesday of every month at 7:00 p.m. in the Council Chambers at City Hall (6:00 p.m. or prior to the Regular City Council meeting for Close d Session) . Regular meetings are open for the public to attend the meeting; however, in- person seating is limited.
Regular City Council meetings are a ired live on Cox Cable Channel 853 , AT&T U-Verse Channel 99 and 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 following each meeting ; the City ’s W ebsite at www.cityoflagunaniguel.org ; and on the City ’s YouTube Channel .
Any person wishing to address the City 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 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 items on the agenda that are provided to the City Council prior to 4:00 p.m. on the day of the City Council meeting will be available for public review at the counter that is located inside the Council Chambers .
Th e City of Laguna Niguel thanks you in advance for attending the City Council meeting .
City Hall/Council Chambers
30111 Crown Valley Parkway
Laguna Niguel, California 92677
(949 )362-4300
www.cityoflagunaniguel.org
City Council Regular Meeting Agenda Page 2 of 8 June 16 , 202 6 CALL TO ORDER AND ROLL CALL – 7 :0 0 p.m.
INVOCATION – James Wenger, Grace Church
PLEDGE OF ALLEGIANCE – Boy Scout Troop # 700
PRESENTATION
1. Recognition of CDR Jacob Beckelhymer, Commanding Officer, U.S.S.
Stockdale
PUBLIC COMMENTS
CONSENT CALENDAR
1. Warrants of June 16 , 2026
Recommendation
Approve as written or amended.
2. Payroll Summary Register
Recommendation
Approve as written or amended.
3. Minutes of the Regular City Council Meeting on June 2 , 2026 Recommendation
Approve as written or amended.
4. A mendment No. 2 to the Franchise Agreement for Municipal Solid Waste Collection Between the City of Laguna Niguel and CR&R Incorporated Recommendation
Staff recommends that the City Counci l:
1. A pprove Amendment No. 2 to the Agreement for the Collection, Transportation, Processing and Diversion of Recyclable Materials, Food Scraps, Yard Trimmings, Wood, Construction and Demolition Debris and Other Materials and for the Collection, Transportation and Disposal of Municipal Solid Waste Between the City of Laguna Niguel and CR&R Incorporated ; and,
2. Authorize the City Manager to execute Amendment No. 2 to the Agreement City Council Regular Meeting Agenda Page 3 of 8 June 16 , 202 6 for the Collection, Transportation, Processing and Diversion of Recyclable Materials, Food Scraps, Yard Trimmings, Wood, Construction and Demolition Debris and Other Materials and for the Collection, Transportation and Disposal of Municipal Solid Waste Between the City of Laguna Niguel and CR&R Incorporated , subject to the City Attorney making non-substantive changes.
5. A pproval of Multi-Year Professional Services Agreements for On-Call Professional Services and Approval of Multi-Year Professional Services Agreement Amendments for On-Call Professional Services in Support of Public Works Department Functions
Recommendation
Staff recommends that the City Council :
1. A pprove Multi-Year Professional Services Agreements for On-Call Professional Services with the following firms (listed alphabetically):
Arcadis U.S., Inc.
DKS Associates
GHD, Inc.
RK Engineering Group, Inc.
2. Approve Multi-Year Professional Services Agreement Amendments for On- Call Professional Services; and,
Name of Firm Multi-Year Total
Annual NTE Value
Civil Engineering / Architectural Services
Black O ’Dowd & Associates, Inc. $55,000
Derek J. McGregor, Inc. $165,000
DKS Associates $110,000
GHD, Inc. $110,000
Psomas $110,000
Project and Program Management Services
GHD, Inc. $110,000
Interwest Consulting Group, Inc. (Maintenance) $150,000 Construction Management and Inspections Services
Interwest Consulting Group, Inc. (Maintenance) $150,000 Interwest Consulting Group, Inc. (Development) $150,000 Storm Water Compliance Services
WSP USA, Inc. $220,000
Traffic Engineering Services
Arcadis U.S., Inc. $110,000
Iteris, Inc. $165,000
City Council Regular Meeting Agenda Page 4 of 8 June 16 , 202 6 Name of Firm Multi-Year Total
Annual NTE Value
Kimley-Horn and Associates, Inc. $302,500
RK Engineering Group, Inc. $110,000
Traffic Signal Operations Services
AGA Engineers, Inc. $109,312
3. Authorize the City Manager to execute the Multi-Year On-Call Professional Services Agreements and Multi-Year On-Call Professional Services Amendments, and future amendments to the agreements, subject to the City Attorney making non-substantive changes.
6. Orange County Transportation Authority OC Go (Measure M2) Eligibility Package Submittal
Recommendation
Staff recommends that the City Council :
1. A dopt Resolution No. 2026-1529, adopting a Seven-Year Capital Improvement Program for Fiscal Years 2026-27 through 2032-33 for compliance with the Measure M2 eligibility requirements;
2. Adopt Resolution No. 2026-1530, concerning the status and update of the Pavement Management Plan for the City of Laguna Niguel;
3. Adopt Resolution No. 2026-1531, concerning the update of the Local Signal Synchronization Plan Update for the City of Laguna Niguel; and,
4. Direct staff to submit the City ’s OC Go (Measure M2) Eligibility Package to the Orange County Transportation Authority prior to June 30, 2026.
7. A pproval of a Three-Year Softwar e Agreement with Brightly Software Inc.
Recommendation
Staff recommends that the City Council :
1. Approve the three-year cloud services Software as a Service Agreement (SaaS) Agreement for Asset Essentials (AE) software with Brightly Software, Inc., in a not-to-exceed amount of $141,466 for Fiscal Years 2026-2027 through 2028-2029, and any future non-discretionary payments for software subscription renewals;
2. Approve a not-to-exceed 10% contingency per year of the total contract in the amount of $14,147 for additional support services and authorize the Public Works Director/City Engineer to approve the additional support services with Brightly Software, Inc, if needed, for a total not-to-exceed City Council Regular Meeting Agenda Page 5 of 8 June 16 , 202 6 amount of $155,613 for Fiscal Years 2026-2027 through 2028-2029;
3. Authorize the City Manager to execute the Agreement and future non- discretionary payments for software subscription renewals, subject to the City Attorney making non-substantive changes.
8. Award of Maintenance Services Agreement to Bear Electrical Solutions, LLC for Citywide Traffic Signal and Streets Electrical Maintenance.
Recommendation
Staff recommends that the City Council :
1. Award a Maintenance Services Agreement for Citywide Traffic Signal and Streets Electrical Maintenance to Bear Electrical Solutions , LLC in the not- to-exceed amount of $ 4 7 5 ,000 per year for Fiscal Year s 202 6 -27 through 2028-29 , subject to extension administratively for two additional one-year periods;
2. Approve a not-to-exceed 20% contingency of the total contract in the amount of $ 9 5 ,000 per year for unforeseen conditions , emergency response services , or additional work , and authorize the Public Works Director/City Engineer to approve additional work with Bear Electrical Solutions, LLC , for a total not-to-exceed amount of $ 5 70 ,000 per year , if needed; and ,
3. Authorize the City Manager to execute the Maintenance Services Agreement , and future amendments to the Agreement with Bear Electrical Solutions, LLC , subject to the City Attorney making non-substantive changes.
9. A doption of Resolution No. 2026-1534, Adopting a List of Projects for Fiscal Year 2026-27 Funded by SB 1: The Road Repair and Accountability Act of 2017 Recommendation
Staff recommends that the City Council :
1. Approve the recommended list of projects for Fiscal Year 2026-27 to be funded by SB 1: The Road Repair and Accountability Act of 2017; and,
2. Adopt Resolution No. 2026-1534, Adopting a List of Projects for Fiscal Year 2026-27 Funded by SB 1: The Road Repair and Accountability Act of 2017.
City Council Regular Meeting Agenda Page 6 of 8 June 16 , 202 6
PUBLIC HEARING ITEM
1. Resolutions of Necessity of the City Council of the City of Laguna Niguel to Acquire, by Eminent Domain, (1) a Partial Fee Right of Way Interest and a Twelve-Month Temporary Construction Easement Affecting the Real Property located at 25991 Crown Valley Parkway, Laguna Niguel, Orange County, California 92677 and More Particularly Described as Assessor Parcel No. 636-034-08, and (2) A Partial Fee Right of Way Interest and a Six-Month Temporary Construction Easement Affecting the Real Property located at 26022 Cape Drive, Laguna Niguel, Orange County, California 92677 and More Particularly Described as Assessor parcel No. 636-034-06, for the Crown Valley Parkway Westbound Widening Project, in the City of Laguna Niguel, Orange County, California
Recommendation
Staff recommends that the City Council :
1. Conduct a public hearing to consider the adoption of two resolutions of necessity, including providing all parties interested in the affected Properties and their attorneys, or their representatives, an opportunity to be heard on the issues relevant to the Resolutions of Necessity;
2. Make the following findings as hereinafter described in this report for the H&S Property and the Carpenter Property:
a) The public interest and necessity require the proposed Project; b) The Project is planned or located in a manner that will be most compatible with the greatest public good and the least private injury; c) The Property Interests to be acquired are necessary for the Project; and, d) The offer of just compensation has been made to the property owner;
3. Adopt Resolution No. 2026-1533, “R esolution of Necessity of the City Council of the City of Laguna Niguel to Acquire, by Eminent Domain, A Partial Fee Right of Way Interest and Twelve-Month Temporary Construction Easement Affecting the Real Property Located at 25991 Crown Valley Parkway, Laguna Niguel, Orange County, California 92677 and More Particularly Described as Assessor Parcel No. 636-034-08, for the Crown Valley Parkway Westbound Widening Project, in the City of Laguna Niguel, Orange County, California ”; and,
4. Adopt Resolution No. 2026-1532, “Resolution of Necessity of the City Council of the City of Laguna Niguel to Acquire, by Eminent Domain, A Partial Fee Right of Way Interest and a Six-Month Temporary Construction Easement Affecting the Real Property Located at 26022 Cape Drive, Laguna Niguel, Orange County, California, 92677 and More Particularly Described as Assessor Parcel No. 636-034-06, for the Crown Valley Parkway Westbound Widening Project, in the City of Laguna Niguel, Orange County, California ”.
Additional Documents
City Council Regular Meeting Agenda Page 7 of 8 June 16 , 202 6
DISCUSSION ITEMS
1. Recodification of the Laguna Niguel Municipal Code – Title 9 Updates Recommendation
Staff recommends that the City Council review and provide direction regarding the recodification of the Laguna Niguel Municipal Code – Title 9.
2. Recodification of the Laguna Niguel Municipal Code – Title 5, Massage Establishment Updates
Recommendation
Staff recommends that the City Council review and provide direction regarding the recodification of the Laguna Niguel Municipal Code – Title 5, Massage Establishment updates.
O THER BUSINESS/COUNCIL REPORTS
1. Council Reports
2. City Manager /Department Report s
ADJOURNMENT
City Council Regular Meeting Agenda Page 8 of 8 June 16 , 202 6
LAGUNA NIGUEL CITY COUNCIL
Mayor Gene Johns
Mayor Pro Tem Kelly Jennings
Council Member Ray Gennawey
Council Member Stephanie Oddo
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. 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 72 hours prior to the meeting . Dated this 11 th day of June 202 6 .
POSTED BY:
_
Marissa J. Asistin , CMC, City Clerk