CITY COUNCIL REGULAR MEETING AGENDA
August 4, 2026
5:00 P.M.
Cit
y Hall - Council Chambers
30111 Crown Valley Parkway
Laguna Niguel, California 92677
cityoflagunaniguel.org
LAGUNA NIGUEL CITY COUNCIL
Mayo
r Gene Johns
Mayor Pro Tem Kelly Jennings
Council Member Ray Gennawey
Council Member Stephanie Oddo
Council Member Stephanie Winstead
City Council Regular Meeting Agenda Page 2 of 6 August 4, 2026 Welcome to the Regular City Council Meeting
Regular City Council meetings are held on the first and third Tuesdays of each month at 7:00
p.m. in the City Hall Council Chambers. Meetings are open to the public, with limited in-person seating.
Any
person wishing to address the City Council are asked to complete a gold- colored “Request to Speak” form and submit it to the City Clerk. Members of the public may participate by telephone. However, the City cannot guarantee uninterrupted access.
Unless required by the Ralph M. Brown Act, the meeting will continue despite technical issues. To participate by telephone, Call-in +1(469) 909-3187, Conference ID: 932 894 093.
To be pr
ovided to the City Council prior to the meeting, written comments or documents must be received by 4:00 p.m. on the day of the City Council meeting and will be available for public review at the counter located in Council Chambers.
Al
l written material distributed to a majority of the City Council after the original agenda packet is available for public inspection in the City Clerk's office, located at 30111 Crown Valley Parkway, Laguna Niguel, during normal business hours.
Am
ericans with Disabilities Act
In compliance with the Americans with Disabilities Act, individuals requiring accommodations to participate in the meeting should contact the City Clerk’s Office at (949) 362-4300 or email [email protected] at least 48 hours prior to the meeting to allow the City to make reasonable accommodations. Assisted listening devices are also available by contacting the City Clerk prior to the meeting.
The C
ouncil Chambers is wheelchair accessible, and disabled parking is available in the City Hall parking lot.
Ho
w to Watch
City Council Regular Meeting Agenda Page 3 of 6 August 4, 2026 CALL TO ORDER AND ROLL CALL – 5:00 P.M.
CL
OSED SESSION
PUBL
IC COMMENTS ON CLOSED SESSION ITEMS
REC
ESS TO CLOSED SESSION
1. PUBL
IC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code section 54957
Title: City Attorney
2. PUBL
IC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code section 54957
Title: City Manager
3. CONF
ERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code section 54957.6
Agency Designated Representative(s): Mayor and City Attorney Unrepresented Employee: City Manager
CALL
TO ORDER – 7:00 P.M.
CL
OSED SESSION REPORT
INV
OCATION: Janice Sherertz, Christian Science Church
PLEDGE OF ALLEGIANCE: Girl Scout Brownie Troop #5112 and Cadette Troop #8577 PUBL
IC COMMENTS
CONS
ENT CALENDAR
1. WAI
VE THE READING OF ALL ORDINANCES
Appr
ove the reading by title only of all ordinances wherein the titles appear on th e public agenda; said titles shall be determined to have been read by title, and further reading is waived.
2. WARRA
NTS OF AUGUST 4, 2026
Appr
ove as written or amended.
3. PAYROLL SUMMARY REGISTER
Appr
ove as written or amended.
City Council Regular Meeting Agenda Page 4 of 6 August 4, 2026
4. INVESTMENT REPORT AS OF JUNE 30, 2026
Sta
ff recommends that the City Council receive and file the City of Laguna Niguel Investment Report as of June 30, 2026.
5. MI
NUTES OF THE REGULAR CITY COUNCIL MEETING ON JULY 21, 2026 Appr
ove as written or amended.
6. SE
COND READING AND ADOPTION OF ORDINANCE NO. 2026 -240,
APPROVING THE COMPREHENSIVE RECODIFICATION OF THE LAGUNA
NIGUEL MUNICIPAL CODE
St
aff recommends that the City Council conduct a second reading, by title only, and adopt Ordinance No. 2026-240:
ORDI
NANCE NO. 2026-240
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAGUNA
NIGUEL, CALIFORNIA, APPROVING THE COMPREHENSIVE
RECODIFICATION OF THE LAGUNA NIGUEL MUNICIPAL CODE
7. ADOP
TION OF RESOLUTION NO. 2026 -1536, APPROVING A TEMPORARY
CLOSURE OF PORTIONS OF DORINE ROAD AND ALISO CREEK ROAD FOR THE 2026 SEA COUNTRY FESTIVAL
St
aff recommends that the City Council adopt Resolution No. 2026- 1536, approving a temporary closure of portions of Dorine Road and Aliso Creek Road for the 2026 Sea Country Festival.
8. APPRO
VAL OF PLANS AND SPECIFICATIONS AND AWARD OF
CONSTRUCTION CONTRACT TO JB BOSTICK LLC FOR THE ANNUAL
RESIDENTIAL OVERLAY PROGRAM FISCAL YEAR 2025-26, CASH CONTRACT NO. 25-07
St
aff recommends that the City Council:
1. Appr
ove the plans and specifications for the Residential Overlay Program Fiscal Year 2025-26, Cash Contract No. 25-07;
2. Aw
ard a Construction Contract to JB Bostick LLC for the Residential Overlay Program Fiscal Year 2025- 26, Cash Contract No. 25- 07 in the amount of $736,260, which consists of the base bid and additive alternate 1 bid;
3. Aut
horize the Public Works Director to process change orders in an amount not to exceed 20% of the contract for $147,252, for a total not -to-exceed amount of $883,512, if needed;
City Council Regular Meeting Agenda Page 5 of 6 August 4, 2026
4. Authorize the City Manager to execute the Construction Contract with JB Bostick LLC for the Annual Residential Overlay Program Fiscal Year 2025-26, Cash Contract No. 25-07, subject to the City Attorney making non-substantive changes; and,
5. Aut
horize the Public Works Director to execute the Notice of Completion at the conclusion of construction.
9. AWARD O
F AMENDMENT NO. 3 TO THE ON-CALL PROFESSIONAL SERVICES
AGREEMENT WITH NV5, INC. FOR CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES FOR THE BUS SHELTER REPLACEMENT PROJECT St
aff recommends that the City Council:
1. Aw
ard Amendment No. 3 to the On-Call Professional Services Agreement with NV5, Inc. to provide construction management and inspection services for the Bus Shelter Replacement Project for a not-to-exceed amount of $161,897;
2. Appr
ove a not -to-exceed 15% contingency in the amount of $ 24,285 for unforeseen conditions or extra work, and authorize the Public Works Director to approve additional work, for a total not -to-exceed amount of $186,182, if needed; and,
3. Aut
horize the City Manager to execute Amendment No. 3 to the On-Call Professional Services Agreement with NV5, Inc., subject to the City Attorney making non-substantive changes.
10. AWARD O
F CONSTRUCTION CONTRACT TO VIDO SAMARZICH, INC. FOR THE BUS SHELTER REPLACEMENT PROJECT, CASH CONTRACT NO. 24-08 St
aff recommends that the City Council:
1. Aw
ard a Construction Contract to Vido Samarzich, Inc. for the Bus Shelter Replacement Project, Cash Contract No. 24-08 in the amount of $1,607,140;
2. Aut
horize the Public Works Director to process change orders in an amount not to exceed 15% of the contract for $241,071, for a total not -to-exceed amount of $1,848,211, if needed;
3. Aut
horize the City Manager to execute the Construction Contract to Vido Samarzich, Inc. for the Bus Shelter Replacement Project, Cash Contract No. 24-08, subject to the City Attorney making non-substantive changes; and,
4. Aut
horize the Public Works Director to execute the Notice of Completion at the conclusion of construction.
City Council Regular Meeting Agenda Page 6 of 6 August 4, 2026
OTHER BUSINESS/COUNCIL REPORTS
1. COUNCIL REPORTS
2. CITY MANAGER & DEPARTMENT REPORTS
ADJOURNMENT