Laguna Niguel public meetings in 2022

Senior Citizens Committee

The December 21, 2022 Senior Citizens Committee meeting is cancelled. The committee meets on an as-needed basis, and the next regular meeting is scheduled for February 15, 2023 at 3:00 pm. This notice is procedural only, with no agenda items listed.

• Meeting cancellation notice for December 21, 2022
• Next regular meeting scheduled for February 15, 2023 at 3:00 pm

Military Support Committee

The December 19, 2022 regular meeting of the Laguna Niguel Military Support Committee has been cancelled. The next regular meeting is scheduled for January 23, 2023 at Crown Valley Community Center.

• Cancellation of December 19, 2022 regular meeting
• Next meeting: January 23, 2023 at 12:00 p.m., Ballroom, Crown Valley Community Center, 29751 Crown Valley Parkway

Investment, Banking and Audit Committee

The regular Investment, Banking and Audit Committee meeting scheduled for December 14, 2022, has been cancelled. The next regular meeting is scheduled for March 29, 2023, at 5:00 p.m. in the Community Room at 30111 Crown Valley Parkway.

• Meeting cancelled
• Next meeting scheduled for March 29, 2023

Planning Commission

The Laguna Niguel Planning Commission will hold public hearings on two items: a variance request for a detached garage within the front setback at 30292 Grande Vista, and a minor adjustment request for an ADU encroaching on a slope at 30391 Via Alcazar. The commission is recommended to continue the variance to January 24, 2023, and to deny the minor adjustment. The agenda also includes approval of minutes from August and September meetings.

• Variance VA 22-01: detached garage (240 sq ft) within front setback, 4 ft from property line (17 ft required) at 30292 Grande Vista
• Minor Adjustment MA 22-14: ADU encroaching 15.5 ft over top-of-slope (19.5 ft setback encroachment) at 30391 Via Alcazar
• Recommended action: continue variance to January 24, 2023
• Recommended action: adopt Resolution No. 22-14 denying minor adjustment
• Meeting relocated to Crown Valley Community Center Ballroom due to City Hall construction

Parks, Recreation, and Senior Commission

The Parks and Recreation Commission will hold a regular meeting to approve the minutes from November 14, 2022, and receive and file the 2022 Annual Report of activities, events, and programs coordinated by the Parks and Recreation Department. The commission will also receive and file a status report on department activities and events. No major decisions or public hearings are scheduled.

• Approval of minutes from November 14, 2022 regular meeting
• Receive and file 2022 Annual Report of Activities, Events, and Programs
• Receive and file Parks and Recreation Department Activities & Events Status Report

City Council

The City Council will hold a public hearing to consider an appeal of the Planning Commission's approval of the Cove at El Niguel project, including its environmental impact report, tentative tract map, and site development permit. Staff recommends denying the appeal and upholding the approvals. The council will take public testimony and then vote on three resolutions to adopt the findings and approvals.

• Public hearing on appeal of EIR 22-02 certification for Cove at El Niguel
• Consideration of Tentative Tract Map TTM 17721
• Consideration of Site Development Permit SDP 16-04 with alternative development standards and Minor Adjustment MA 22-11
• Three resolutions (2022-1411, 2022-1412, 2022-1413) to deny appeal and uphold Planning Commission decisions

Youth Committee

The December 1, 2022 meeting of the Laguna Niguel Youth Committee has been cancelled. The next regular meeting is scheduled for January 5, 2023 at 7:00 pm.

• December 1, 2022 meeting cancelled
• Next regular meeting January 5, 2023 at 7:00 pm

Planning Commission

The Planning Commission is holding a workshop to discuss a proposed townhome project on surplus property owned by Capistrano Unified School District, adjacent to Niguel Hills Middle School. No formal action will be taken; the commission will receive public input and provide direction to the applicant and staff.

• Workshop on Paseo De Colinas Townhomes at 29001 Paseo De Colinas
• Surplus property owned by Capistrano Unified School District
• No formal action; public input and direction only

Traffic & Transportation Commission

The Laguna Niguel Traffic and Transportation Commission has cancelled its regularly scheduled meetings for November 23, 2022, and December 28, 2022. The next regular meeting is scheduled for January 25, 2023, at 7:00pm. This notice is purely procedural; no agenda items are listed.

• Cancellation of November 23, 2022 meeting
• Cancellation of December 28, 2022 meeting
• Next meeting scheduled for January 25, 2023 at 7:00pm

Planning Commission

The Laguna Niguel Planning Commission has canceled its regularly scheduled meetings for November 22, 2022, and December 27, 2022. The next regular meeting will be held on December 13, 2022, at 7:00 p.m. This notice is purely procedural and contains no agenda items for discussion or decision.

• Cancellation of November 22, 2022 meeting
• Cancellation of December 27, 2022 meeting
• Next regular meeting scheduled for December 13, 2022 at 7:00 p.m.

Senior Citizens Committee

The Laguna Niguel Senior Citizens Committee is holding a regular meeting with routine administrative items. The committee will consider approving the October 19, 2022 meeting minutes and receive staff reports on the Sea Country Senior and Community Center's year in review and senior programs status update. An update from the Orange County Office on Aging and the Senior Citizens Advisory Council is also on the agenda.

• Approval of October 19, 2022 meeting minutes
• Sea Country Senior and Community Center year in review report
• Sea Country Senior programs status update
• Orange County Office on Aging and SCAC update

City Council

The Laguna Niguel City Council will hold public hearings on two major items: adopting the 2022 California Building Standards Code and related codes, and considering an appeal of the Planning Commission's approval of the Cove at El Niguel project, which includes an Environmental Impact Report, tentative tract map, and site development permit. The council will also consider routine consent items including warrants, payroll, and meeting minutes.

• Adopt Ordinance No. 2022-219 adopting 2022 California Building, Residential, Green, Electrical, Plumbing, Mechanical, Administrative Codes, and 2021 Property Maintenance and Pool/Spa Codes
• Adopt Ordinance No. 2022-220 adopting 2022 California Fire Code
• Deny appeal and uphold Planning Commission's certification of EIR 22-02 for Cove at El Niguel (Resolution 2022-1411)
• Deny appeal and uphold approval of Tentative Tract Map TTM 17721 (Resolution 2022-1412)
• Deny appeal and uphold approval of Site Development Permit SDP 16-04 and Minor Adjustment MA 22-11 (Resolution 2022-1413)

Parks, Recreation, and Senior Commission

The Parks and Recreation Commission will review proposed updates to the Athletic Facilities Use Policy and Fees and may recommend adoption by the City Council. The commission will also receive a status report on department activities and events, and consider approval of the October 10, 2022 meeting minutes.

• Proposed updates to Athletic Facilities Use Policy and Fees
• Approval of October 10, 2022 meeting minutes
• Parks and Recreation Department activities and events status report

Military Support Committee

The Laguna Niguel Military Support Committee will hear reports from adopted military units, recap the Taste for the Troops event, and discuss the post-Holiday Parade luncheon. It will also consider approving several check requests for holiday parties and events, totaling $8,800, and discuss fundraising ideas and thank-you gifts for restaurants and sponsors.

• Check request for USS Stockdale crew and family holiday party at Air & Space Museum, San Diego, $5,000
• Check request for USS Stockdale children's holiday party at Chuck E. Cheese, not to exceed $2,000
• Check request for USS Stockdale children's holiday party transportation for toys, $600
• Check requests for 1st Battalion, 4th Marines spouse social events (Bingo, Galentines, Cookie Exchange), not to exceed $350, $500, $350 respectively
• Check request for shuttle service to/from Holiday Parade on December 10, not to exceed $500

Planning Commission

The Laguna Niguel Planning Commission's regularly scheduled meeting for November 8, 2022, at 7:00 p.m. has been canceled. The next regular meeting is scheduled for December 13, 2022, at 7:00 p.m. This notice is purely procedural, with no agenda items to discuss.

• Meeting cancellation notice for November 8, 2022
• Next regular meeting set for December 13, 2022 at 7:00 p.m.

Youth Committee

The Laguna Niguel Youth Committee is holding its regular meeting to approve minutes and receive updates from subcommittees, including Social Media Posts, Environmental Sustainability, Pizza with Police, Youth Workshop, and Songs for Seniors. The committee will also discuss its float in the Holiday Parade, decide who will ride and assist, and consider forming additional subcommittees if needed.

• Approval of October 6, 2022 meeting minutes
• Discussion of Holiday Parade float decorations, apparel, and attendance
• Decision on who will ride on the float and assist volunteers
• Updates from Social Media Posts, Environmental Sustainability, Pizza with Police, Youth Workshop, and Songs for Seniors subcommittees
• Discussion on forming additional subcommittees and events

City Council

The Laguna Niguel City Council will consider consent items including a $4.8 million CalPERS payment, approve traffic signal agreements, and discuss a comprehensive municipal code update and the future of the Sea Country Festival. A public hearing on adopting the 2022 California Building Standards Code will be continued to November 15 due to noticing issues.

• Authorize $4,800,000 from General Fund reserves to CalPERS for unfunded pension liability
• Approve Cooperative Agreement No. C-2-2633 for Crown Valley Parkway traffic signal synchronization
• Approve Cooperative Agreement No. C-2-2634 for Moulton Parkway traffic signal synchronization
• Adopt Resolution No. 2022-1409 for temporary road closures for 2022 Holiday Parade
• Discuss comprehensive Laguna Niguel Municipal Code update and Sea Country Festival future

Traffic & Transportation Commission

The Traffic and Transportation Commission will consider staff recommendations for improving bus access to Niguel Hills Middle School, specifically endorsing Option 1 (a right-turn-only lane with buses exempt). The meeting also includes approval of the August 24, 2022 minutes and public comments.

• Discussion of bus access improvements at Niguel Hills Middle School
• Recommendation to concur with Option 1: right turn only lane with buses exempt
• Approval of minutes from August 24, 2022 meeting

Planning Commission

The Laguna Niguel Planning Commission's regularly scheduled meeting for October 25, 2022, at 7:00 p.m. has been canceled. The next regular meeting will be held at 7:00 p.m. on November 8, 2022. This agenda contains only the cancellation notice and no items for discussion or decision.

• Meeting of October 25, 2022 canceled
• Next regular meeting scheduled for November 8, 2022 at 7:00 p.m.

Senior Citizens Committee

The Laguna Niguel Senior Citizens Committee is holding a regular meeting to approve minutes from three prior meetings and receive informational reports on earthquake preparedness and Sea Country Senior programs. The agenda is largely procedural, with no major decisions or public hearings scheduled.

• Approval of minutes from June 15, July 20, and September 21, 2022 meetings
• Earthquake preparedness report to be received and filed
• Sea Country Senior Programs status update to be received and filed
• Orange County Office on Aging and Senior Citizens Advisory Council update

City Council

The Laguna Niguel City Council will hold a regular meeting with a closed session, presentations, and a consent calendar. The main discussion item is introducing ordinances to adopt the 2022 California Building Standards Code and Fire Code, with a public hearing scheduled for November 1, 2022. The consent calendar includes routine approvals and contracts.

• Approve $75,000 in City grant funding for community services, cultural arts, special events, and school-based activity sponsorships
• Award contract for City Attorney legal services to Aleshire & Wynder, LLP
• Approve 3-year agreement with Tyler Technologies for EnerGov Land Management System software, not to exceed $663,032
• Approve multi-year professional services agreement with Park Consulting Group for Land Management Systems services
• Introduce ordinances adopting 2022 California Building and Fire Codes with local amendments

City Council

The Laguna Niguel City Council is holding a special meeting with a study session to discuss options for addressing the city's unfunded pension liability. Staff will present recommendations and seek direction from the council. No formal decisions are scheduled; the meeting is for discussion and direction.

• Study session on unfunded pension liability options
• Staff recommendation to provide direction on pension liability

Military Support Committee

The Laguna Niguel Military Support Committee will meet to hear reports from military units, approve check requests for the USS Stockdale car wash and a Marine holiday party, and discuss scheduling changes for upcoming meetings. The agenda also includes routine consent items such as financial reports and meeting minutes.

• Check request for USS Stockdale car wash food/supplies, not to exceed $500
• Check request for USS Stockdale car wash equipment, $700
• Check request for 1st Battalion, 4th Marines Polar Express Christmas Party, $1,795.00
• Discuss and approve moving November meeting from Nov 21 to Nov 14, 2022
• Discuss and approve canceling December 19, 2022 regular meeting

Planning Commission

The Laguna Niguel Planning Commission's regular meeting scheduled for October 11, 2022, at 7:00 p.m. has been canceled. The next regular meeting will take place on October 25, 2022, at 7:00 p.m. This notice is purely procedural with no agenda items to discuss.

• Meeting cancellation notice for October 11, 2022
• Next regular meeting scheduled for October 25, 2022 at 7:00 p.m.

Parks, Recreation, and Senior Commission

The Parks and Recreation Commission will hold a study session to receive proposed updates to the Athletic Fields Facility Use Policy and Fees and provide feedback to staff. The commission will also approve minutes from the August 8, 2022 meeting and receive a status report on department activities and events.

• Study session on proposed updates to Athletic Fields Facility Use Policy and Fees
• Approval of minutes from August 8, 2022 regular meeting
• Parks and Recreation Department Activities & Events Status Report

City Council

The Laguna Niguel City Council is holding a special meeting to conduct a workshop on communications. The agenda includes public comments and a single action item: a staff recommendation for the Council to hold the communications workshop. No other substantive decisions or discussions are listed.

• Communications Workshop discussion
• Public comments period
• Special meeting at Crown Valley Community Center, 29751 Crown Valley Parkway

Youth Committee

The Laguna Niguel Youth Committee is holding its regular meeting to approve minutes from September 1, 2022, elect a chair and vice chair for the 2022/2023 school year, and appoint members to subcommittees including Social Media, Holiday Parade, Environmental Sustainability, Pizza with Police, Youth Workshop, and Songs for Seniors. Public comments are also accepted.

• Election of Youth Committee Chair and Vice Chair for 2022/2023 school year
• Appointment of up to four members to each of six subcommittees
• Approval of minutes from September 1, 2022 meeting
• Public comments limited to 3 minutes per speaker

Military Support Committee

The Laguna Niguel Military Support Committee is holding a special meeting to discuss and potentially approve items related to the Taste for the Troops major fundraiser event. The agenda includes public communications and a single discussion item on this event. No other substantive business is listed.

• Discussion and possible approval of items related to the Taste for the Troops Major Fundraiser Event

Traffic & Transportation Commission

The regularly scheduled Traffic and Transportation Commission meeting for September 28, 2022, has been cancelled. The next regular meeting is scheduled for October 26, 2022, at 7:00pm.

• September 28, 2022 meeting cancelled
• Next meeting: October 26, 2022 at 7:00pm

Investment, Banking and Audit Committee

The Laguna Niguel Investment, Banking, and Audit Committee will review and discuss the Annual Investment Report for Fiscal Year 2021-2022 and forward it to the City Council. The agenda also includes routine consent items such as approving minutes, receiving a vendor agreement report, and reviewing bank monitoring and investment reports. No major decisions or public hearings are scheduled.

• Review of Annual Investment Report for Fiscal Year 2021-2022
• Approval of minutes from June 29, 2022 meeting
• Vendor Agreement Report for Top 15 Largest Vendors
• Bank Policy and Monitoring Program - Quarter Ended June 30, 2022
• Review of City's Investment Report for July 2022

Planning Commission

The Laguna Niguel Planning Commission meeting scheduled for September 27, 2022, at 7:00 p.m. has been canceled. The next regular meeting will be held at 7:00 p.m. on October 11, 2022.

• Meeting canceled
• Next meeting scheduled for October 11, 2022

City Council

The Laguna Niguel City Council is holding a special meeting with a closed session to discuss the appointment and employment of the City Attorney. No other substantive items are on the agenda.

• Closed session on public employment: City Attorney
• Closed session on public employee appointment: City Attorney

Grants Ad Hoc Committee

The Grants Ad Hoc Committee is meeting to review grant applications for Community Services, Cultural Arts, and Special Events, as well as School-Based Activity Grants for high schools and middle schools, for FY 2022-2023. The committee will make recommendations to the City Council based on these applications. The meeting is open to the public with limited seating, and speakers must submit a Request to Speak form.

• Review of Community Services/Cultural Arts/Special Event Grant Applications for FY 2022-2023
• Review of School-Based Activity Grant Program for High Schools and Middle Schools for FY 2022-2023
• Public comments accepted with Request to Speak forms
• Meeting held at Crown Valley Community Center, 29751 Crown Valley Parkway

Senior Citizens Committee

The Laguna Niguel Senior Citizens Committee is holding a regular meeting to approve prior meeting minutes and receive informational reports on the Senior Mobility Program Survey and Sea Country Senior Programs status. The committee will also hear an update from the Orange County Office on Aging and the Senior Citizens Advisory Council. No action items or public hearings are scheduled.

• Approval of July 20, 2022 meeting minutes
• Senior Mobility Program Survey report
• Sea Country Senior Programs status update
• Orange County Office on Aging / SCAC update

City Council

The Laguna Niguel City Council will vote on several consent calendar items, including professional services agreements for on-call planning and engineering, a road vacation on Forbes Road, and a resolution amending the city's Conflict of Interest Code. The meeting also includes presentations and public comments.

• Approve Amendment No. 5 to Willdan Engineering agreement for Marina Hills Park Improvements, not-to-exceed $90,724 plus 10% contingency ($9,073)
• Approve Amendment No. 12 to CNC Engineering agreement for Crown Valley Parkway Landscape Improvements, not-to-exceed $90,900 plus 10% contingency ($9,090)
• Adopt Resolution No. 2022-1408 to vacate a portion of Forbes Road between 27942 and 27972 Forbes Road
• Adopt Resolution No. 2022-1407 amending the Conflict of Interest Code
• Authorize submission of 2021-2022 CDBG Consolidated Annual Performance and Evaluation Report to HUD

Military Support Committee

The Laguna Niguel Military Support Committee is holding its regular monthly meeting. The agenda includes presentations from the USS Stockdale command, reports from military unit representatives, and updates on upcoming events like the Taste for the Troops, USS Stockdale Beach Party, and Veterans Day Ceremony. The committee will also discuss and potentially approve scheduling a special meeting on October 3, 2022, for a major fundraiser.

• Presentation by Cdr. Justin Bummara and Cdr. Lauren Johnson on USS Stockdale's deployment and future plans
• Update on Taste for the Troops restaurant and sponsorship status
• Update on USS Stockdale Beach Party scheduled for October 7th
• Discussion and approval of 2022 Veterans Day Ceremony committee assignments
• Discussion and approval of special meeting on October 3, 2022 for major fundraiser

Planning Commission

The Planning Commission will consider certifying an Environmental Impact Report and approving a tentative tract map, site development permit, and minor adjustment for a 22-unit townhome development on a 4.2-acre site previously occupied by homes demolished after the 1998 Via Estoril landslide. The item was continued from the August 23, 2022 meeting. The commission will also vote on canceling its November 22 and December 27, 2022 meetings due to holidays.

• Certify EIR 22-02 and adopt CEQA findings for The Cove at El Niguel project
• Approve Tentative Tract Map TTM 17721 for 22-unit townhome development
• Approve Site Development Permit SDP 16-04 and Minor Adjustment MA 22-11
• Cancel November 22, 2022 and December 27, 2022 Planning Commission meetings

Parks, Recreation, and Senior Commission

The regularly scheduled Parks and Recreation Commission meeting for September 12, 2022, has been cancelled. The next regular meeting is scheduled for October 10, 2022, at 7:00 pm.

• September 12, 2022 meeting cancelled
• Next regular meeting on October 10, 2022 at 7:00 pm

City Council

The Laguna Niguel City Council will hold a regular meeting with a closed session to discuss the appointment of a City Attorney. In open session, the council will consider consent items including two construction contracts for the Annual Residential Overlay Program, an e-bike action plan update, and a proclamation for Hunger Action Month.

• Award construction contract to R.J. Noble Company for FY 2021-22 overlay, $519,360 (not-to-exceed $597,264)
• Award construction contract to R.J. Noble Company for FY 2022-23 overlay, $427,560 (not-to-exceed $491,694)
• Adopt Resolution No. 2022-1407 amending Conflict of Interest Code
• Receive update on Electric Bicycle Action Plan and provide direction on enforcement/education
• Proclamation for Hunger Action Month

Youth Committee

The Laguna Niguel Youth Committee is holding its regular monthly meeting. The agenda includes administering the oath of office to newly appointed members, discussing proposed meeting dates for the year, and approving minutes from two prior meetings. Public comments are also accepted.

• Administer oath of office to newly appointed members
• Discuss proposed meeting dates
• Approve minutes of May 5, 2022 regular meeting
• Approve minutes of May 24, 2022 special council liaisons meeting
• Public comments (3 minutes per speaker)

Traffic & Transportation Commission

The Traffic and Transportation Commission will hold a regular meeting with consent items and discussion items. The main discussion items are updates on traffic safety at Niguel Hills Middle School and the Capital Improvement Program, both for information only. The consent calendar includes approval of the July 27, 2022 meeting minutes.

• Approve minutes of July 27, 2022 regular meeting
• Receive and file Niguel Hills Middle School traffic safety update
• Receive and file Capital Improvement Program update

Planning Commission

The Laguna Niguel Planning Commission will hold a public hearing on a proposal to redevelop a 4.2-acre site at Playa Blanca and Crown Valley Parkway into a 22-unit townhome development, replacing homes demolished after the 1998 Via Estoril landslide. The commission is expected to vote on certifying the environmental impact report, approving the tentative tract map, and granting the site development permit and minor adjustment. This is the only substantive item on the agenda; the rest is routine procedural business.

• Public hearing on EIR 22-02, SDP 16-04, MA 22-11, and TTM 17721 for The Cove at El Niguel project
• Proposed 22-unit townhome development on 4.2 acres, with 2 acres developed and 2.2 acres left undeveloped
• Site located between Via Valle and Club House Drive, north side of Crown Valley Parkway
• Resolution 22-13 to certify EIR and adopt CEQA findings and mitigation program
• Resolutions 22-14 and 22-15 to approve tentative tract map and site development permit/minor adjustment

Senior Citizens Committee

The August 17, 2022 meeting of the Laguna Niguel Senior Citizens Committee is cancelled. The next regular meeting is scheduled for September 21, 2022 at 3:00 pm.

• August 17, 2022 meeting cancelled
• Next meeting: September 21, 2022 at 3:00 pm

City Council

The Laguna Niguel City Council will vote on consent items including a $115,105 per year holiday lights maintenance contract, a $599,700 engineering services amendment for the Crown Valley Parkway widening project, and a resolution for temporary road closures for the Sea Country Festival. They will also discuss a charter school traffic study and consider red curb changes on Adelanto and Via Acaso Drives.

• Maintenance Services Agreement with Bapptree Landscaping, Inc. dba Shine Illumination for citywide holiday lights, not-to-exceed $115,105/year for FY 2022-25, plus 20% contingency ($23,021/year)
• Amendment No. 5 to Professional Services Agreement with Psomas for Crown Valley Parkway Westbound Widening I-5 to Oso Creek, not-to-exceed $599,700 plus 10% contingency ($59,970)
• Resolution No. 2022-1406 approving temporary closure of portions of El Lazo and Dorine Road for Sea Country Festival
• Second Amendment to City Manager Employment Agreement with Tamara S. Letourneau
• Charter School Traffic Study: approve strategic red curb locations on Adelanto Drive and Via Acaso Drive, and removal of 25 feet of red curb on westbound Adelanto Drive

Military Support Committee

The Laguna Niguel Military Support Committee will hold its regular meeting on August 15, 2022, to hear reports from military unit representatives and discuss several check requests, including a $5,000 taco truck for the USS Stockdale family picnic and multiple payments for the 1st Battalion, 4th Marines USMC Birthday Ball. The committee will also consider approving a fundraiser at the Fall Crafts Faire and receive updates on the letter writing sub-committee and other activities.

• Check request for USS Stockdale Family Picnic taco truck, not to exceed $5,000
• Check request for 1st Battalion, 4th Marines USMC Birthday Ball in Las Vegas, $4,100.12
• Check request for 1st Battalion, 4th Marines USMC Birthday Ball disc jockey, $1,800.00
• Check request for 1st Battalion, 4th Marines deployment plaques, $775.00
• Discuss and approve a Military Support Committee fundraiser at Fall Crafts Faire on October 1

Planning Commission

The Laguna Niguel Planning Commission will hold a public hearing on a request by Vineyard Church to modify its approved uses, adding assembly and classroom areas, retail use for Mercy Warehouse, and an outdoor plaza with parking changes. The commission will consider adopting Resolution No. 22-10 to approve the amendments, subject to conditions. The agenda also includes approval of prior meeting minutes and public communications.

• Use Permit Amendment UP 02-19A01 and Site Development Permit Amendments SDP 98-23A03 and SDP 78-02A05 for Vineyard Church at 27632 El Lazo Road and 27631, 27651, 27671 La Paz Road
• Addition of retail use for Mercy Warehouse, a ministry of Vineyard Church
• New outdoor church plaza with artificial turf, patio seating, shade canopies, ADA upgrades, and new driveway on El Lazo Road
• Approval of minutes from July 26, 2022 meeting

Parks, Recreation, and Senior Commission

The Laguna Niguel Parks and Recreation Commission is meeting to approve minutes from its June 13, 2022 meeting and receive reports on the Crown Valley Community Center's year in review and department activities and events. Public comments are also accepted. No major decisions or new business items are on the agenda.

• Approval of minutes from June 13, 2022 regular meeting
• Crown Valley Community Center year in review report
• Parks and Recreation Department activities and events status report

City Council

The Laguna Niguel City Council is meeting to handle routine approvals and several notable items. They will vote on adopting an ordinance regulating communication facilities in public rights-of-way, appoint an interim city attorney, and approve a contract for printing the recreation brochure. The agenda also includes standard consent items like warrants, payroll, and meeting minutes.

• Adoption of Ordinance No. 2022-218 amending Title 7 for communication facilities in public rights-of-way
• Appointment of Nicholas Ghirelli as Interim City Attorney and RFP for legal services
• Professional Services Agreement with Westamerica Communications for recreation brochure printing (3 years plus two 1-year extensions)
• Approval of warrants, payroll, and investment report for June 30, 2022
• Closed session on City Manager performance evaluation

Traffic & Transportation Commission

The Traffic and Transportation Commission will discuss and possibly approve staff-proposed traffic improvements at Golden Lantern and Serenity Lane, and a charter school traffic study recommending red curb changes on Adelanto and Via Acaso Drives. The agenda also includes approval of the June 22, 2022 meeting minutes and public comments.

• Golden Lantern traffic improvements at Serenity Lane
• Charter school traffic study with red curb changes on Adelanto Drive and Via Acaso Drive
• Removal of 25 feet of red curb on westbound Adelanto Drive between Monte Verde Drive and Via Acaso Drive
• Approval of June 22, 2022 meeting minutes

Planning Commission

The Laguna Niguel Planning Commission will hold public hearings on three items: a request to modify the approved uses at the Vineyard Church campus, and two requests to establish Dish Wireless communication facilities. The Commission is also set to approve minutes from the June 28 meeting. The agenda includes standard procedural items such as call to order, roll call, and public communications.

• Vineyard Church campus at 27632 El Lazo Road and 27631, 27651, 27671 La Paz Road: convert warehouse/office to assembly, classroom, retail; reduce parking; add outdoor courtyard, ADA upgrades, new driveway
• Dish Wireless facility at 30092 Ivy Glenn Drive: approve Use Permit UP21-10 via Resolution 22-11
• Dish Wireless facility at 28892 Crown Valley Parkway (Crown Valley Animal Care Center): approve Use Permit UP21-11 via Resolution 22-12
• Approval of minutes from June 28, 2022 Planning Commission meeting

Senior Citizens Committee

The Laguna Niguel Senior Citizens Committee is holding a regular meeting to approve the June 15, 2022 meeting minutes and receive staff reports on fire safety and prevention, Sea Country Senior programs, and an update from the Orange County Office on Aging's Senior Citizens Advisory Council. The agenda is largely procedural, with no major decisions or public hearings listed.

• Approval of June 15, 2022 meeting minutes
• Fire safety and prevention report
• Sea Country Senior programs status update
• Orange County Office on Aging SCAC update

City Council

The Laguna Niguel City Council is holding a special meeting with a closed session to discuss public employment and appointment for the City Attorney position. The agenda includes public comments and a closed session report, with no other substantive items.

• Closed session: Public employment - City Attorney
• Closed session: Public employee appointment - City Attorney

City Council

The City Council will hold a regular meeting with a closed session for the City Manager's performance evaluation. The main public business includes adopting ordinances to create a new Mixed-Use Town Center district for the City Center project, awarding a concrete repair contract, and introducing regulations for communication facilities in public rights-of-way.

• Second reading and adoption of Ordinance Nos. 2022-216 and 2022-217 for the Laguna Niguel City Center Mixed-Use Project
• Award construction contract to Gentry General Engineering, Inc. and CT&T Concrete Paving Inc. for Citywide Concrete Infrastructure and Repairs Project, not-to-exceed $199,000 each
• Approve Amendment No. 8 to environmental consulting agreement with Carlson Strategic Land Solutions, Inc. for 22 townhomes at 30667 Crown Valley Parkway, not-to-exceed $23,216.50
• Public hearing to introduce Ordinance No. 2022-218 establishing regulations for communication facilities in public rights-of-way
• Adopt Resolution No. 2022-1402 reaffirming local emergency due to Coastal Fire

Military Support Committee

The Laguna Niguel Military Support Committee is meeting to hear reports from military unit representatives and discuss several funding requests, including $700 for car wash equipment and up to $500 for food and supplies for a Marine car wash event. The committee will also discuss a Stockdale family picnic, a new volunteer form, and updates on the Sea Country Festival, major fundraiser, and baby care package drive. Consent items include financial reports and approval of June meeting minutes.

• Check request for 1st Battalion, 4th Marines car wash equipment: $700.00
• Check request for car wash food and supplies: not to exceed $500.00
• Foundation financial report shows May 2022 net income of -$4,023.95
• City Military Support Committee account: $2,474.84 spent of $4,000 budget
• Discussion of Stockdale family picnic and new volunteer form

Planning Commission

The Laguna Niguel Planning Commission's regularly scheduled meeting for July 12, 2022, at 7:00 p.m. has been canceled. The next regular meeting is set for July 26, 2022, at 7:00 p.m. This agenda contains only a cancellation notice with no items for discussion or decision.

• Meeting of July 12, 2022 canceled
• Next regular meeting scheduled for July 26, 2022 at 7:00 p.m.

Parks, Recreation, and Senior Commission

The July 11, 2022 regular meeting of the Laguna Niguel Parks and Recreation Commission was cancelled. The next regular meeting is scheduled for August 8, 2022 at 7:00 pm. This notice contains no agenda items for discussion or decision.

• Meeting cancellation notice for July 11, 2022
• Next regular meeting scheduled August 8, 2022 at 7:00 pm

City Council

The Laguna Niguel City Council has cancelled its regular meeting scheduled for July 5, 2022. The next regular meeting is scheduled for July 19, 2022, at 7:00 p.m. in the Council Chambers at 30111 Crown Valley Parkway.

• Meeting cancellation for July 5, 2022
• Next meeting scheduled for July 19, 2022 at 7:00 p.m.

Investment, Banking and Audit Committee

The Laguna Niguel Investment, Banking, and Audit Committee will meet to approve prior minutes, receive vendor and investment reports, and discuss the city's investment policy before sending it to the City Council. The committee will also select a chairperson and vice-chairperson for 2022.

• Approval of minutes from December 15, 2021 meeting
• Vendor Agreement Report for top 15 largest vendors
• Bank Policy and Monitoring Program for quarter ended March 31, 2022
• Review of City's Investment Report for April 2022
• Review of City Investment Policy for Council adoption

Traffic & Transportation Commission

The Traffic and Transportation Commission is holding a regular meeting. The main discussion item is a Traffic Safety Update presentation from Police Services, which the commission will receive and file. The consent calendar includes approval of the May 25, 2022 meeting minutes. Public comments are also scheduled.

• Traffic Safety Update presentation from Police Services
• Approval of May 25, 2022 meeting minutes

City Council

The Laguna Niguel City Council will hold a public hearing on the City Center Mixed-Use Project, which includes commercial space, a library, and 275 residential units. The council will also consider consent calendar items such as contract amendments for storm drain and habitat maintenance, road overlay plans, and traffic control changes near schools.

• Public hearing on City Center Mixed-Use Project: 158,600 sq ft commercial, 16,300 sq ft library, 275 apartments, 25 acres near Crown Valley and Alicia Parkway
• Amendment No. 1 to storm drain maintenance agreement with Pro Pipe, Inc. for $210,000/year plus $42,000 contingency
• Amendment No. 2 to wetlands maintenance agreement with Nature's Image, Inc. for $163,217/year
• Approval of plans for Annual Residential Overlay Programs FY 2021-22 and FY 2022-23
• Adoption of resolutions for SB 1 road repair projects and OC Go (Measure M2) eligibility package

Military Support Committee

The Laguna Niguel Military Support Committee is holding its regular meeting to hear reports from military unit representatives, review financial reports, and discuss upcoming events. Key decisions include approving items for the July 4th Fun Run, food trucks at summer concerts for fundraising, and using gift cards for silent auction items. The committee will also discuss and approve participation in the Sea Country Festival, including booth fees and subcommittee designation.

• Approve items for July 4th Fun Run
• Approve food trucks at Summer Concerts for fundraising
• Approve using gift cards for silent auction items for Taste for the Troops
• Approve Sea Country Festival participation: 2 booths, $225 fee for one booth
• Review mileage reimbursement form

Senior Citizens Committee

The Laguna Niguel Senior Citizens Committee is holding its regular meeting to approve the April 20, 2022 minutes and receive updates on senior scams and fraud, Sea Country Senior programs, and the Orange County Office on Aging advisory council. No action items beyond the minutes approval are listed; the rest are informational reports.

• Approval of April 20, 2022 meeting minutes
• Senior scams and fraud update report
• Sea Country Senior programs status update
• Orange County Office on Aging SCAC update

Planning Commission

The Laguna Niguel Planning Commission will hold a public hearing on a site development permit for a high-density residential project at 27912-27972 Forbes Road. The proposal includes 309 apartment units on a 2.6-acre site, with a requested density bonus and alternative development standards. The commission is expected to vote on a resolution approving the permit subject to conditions.

• Site Development Permit SDP 21-04 for 309-unit multifamily residential project on Forbes Road
• Density bonus requested for the project
• Alternative development standards proposed for building massing, type, setbacks, parking, and signage
• Public hearing scheduled for June 14, 2022

Parks, Recreation, and Senior Commission

The Laguna Niguel Parks and Recreation Commission is meeting to receive and file reports on the Laguna Niguel Skate Park and on department activities and events. The commission will also consider approving the minutes from its May 9, 2022 regular meeting. No action items with financial or policy decisions are listed.

• Receive and file Laguna Niguel Skate Park update
• Receive and file Parks and Recreation Department activities and events status report
• Approve minutes of May 9, 2022 regular meeting

City Council

The City Council held a special meeting to conduct a closed session conference with legal counsel. The discussion focused on the potential initiation of one case regarding anticipated litigation.

• Closed session conference with legal counsel regarding anticipated litigation

Traffic & Transportation Commission

The Traffic and Transportation Commission is holding a regular meeting with a consent calendar to approve the April 2023 minutes and a discussion item on the Traffic Signal Synchronization Program. The commission will receive and file the program overview report. Public comments are allowed on items not on the agenda.

• Approve minutes of April 26, 2023 meeting
• Receive and file Traffic Signal Synchronization Program overview

Youth Committee

The Council Liaisons for the Laguna Niguel Youth Committee are holding a special meeting to conduct interviews for committee applicants. The goal is to fill seven vacancies for terms lasting until June 30, 2024, or graduation.

• Interviews for 30 Youth Committee applicants
• Appointment of seven members to two-year terms

Planning Commission

The Planning Commission will hold a public hearing on the City Center Mixed-Use Project, a large development adjacent to City Hall. The project includes commercial space, a community library, 275 apartments, parking, and open spaces. The Commission will consider recommending approval of the project's environmental impact report, general plan amendment, zone change, zoning code amendment, site development permit, use permit, and vesting tentative tract map to the City Council.

• Public hearing on City Center Mixed-Use Project (EIR 22-01, GPA 19-01, ZC 19-01, ZCA 19-01, SDP 19-03, UP 19-22, VTTM 19024)
• Project includes 158,600 sq ft commercial space, 16,300 sq ft library, 275 apartments, parking structure
• Site is approximately 25 acres west of Crown Valley Parkway and Alicia Parkway intersection
• Adopt Resolution 22-02 recommending EIR certification and CEQA findings
• Adopt Resolutions 22-03 through 22-07 recommending approval of project entitlements

Military Support Committee

The committee is planning a major fundraiser for October 20, 2022, at the Laguna Niguel Community Center. Members are also discussing new dates for a Baby Care Package Drive at Walmart and establishing a process to reimburse military personnel for travel costs.

• Major Fundraiser: Scheduled for October 20, 2022, at the Laguna Niguel Community Center
• Travel Reimbursement: Discussion of approving a form for military units to travel to committee meetings
• Baby Care Package Drive: Discussion regarding new dates for the drive at Walmart
• Foundation Financial Report: Review of assets totaling $56,624.90 as of March 31, 2022
• Committee Account Balance: Review of the $1,476.48 ending balance in the Military Support account

Senior Citizens Committee

The scheduled meeting for May 18, 2022, has been cancelled. The next regular meeting is tentatively scheduled for June 15, 2022, at 3:00 pm.

City Council

The City Council is considering several items including a new parking regulation ordinance and a transportation agreement for seniors. The meeting also includes the introduction of an ordinance regarding animal control and welfare regulations.

• Approval of a Senior Mobility Program contract with Cabco Yellow Inc. up to $97,200 annually
• Second reading and adoption of Ordinance No. 2022-214 regarding public parking restrictions
• Introduction of Ordinance No. 2022-215 to amend animal control and licensing provisions
• Adoption of resolutions for the November 8, 2022, General Municipal Election
• Approval of a professional services agreement with Mike Linares, Inc. for CDBG administration

Military Support Committee

The regular meeting of the Laguna Niguel Military Support Committee scheduled for May 16, 2022, has been cancelled. A special meeting is now scheduled for May 23, 2022, at 12:00 p.m. in the Council Chambers.

• Cancellation of the May 16, 2022 regular meeting
• Notice of special meeting on May 23, 2022

City Council

The City Council is holding a study session to receive the proposed Fiscal Year 2022/2023 Operating and Capital Budget. Staff recommends the council receive the budget, direct any adjustments, and schedule the final budget presentation for the June 7, 2022 meeting. No final budget decisions are being made at this session.

• Proposed FY 2022/2023 Operating and Capital Budget presented for review
• Final budget presentation scheduled for June 7, 2022 City Council meeting

Planning Commission

The regularly scheduled Planning Commission meeting for May 10, 2022, at 7:00 p.m. has been canceled. The next regular meeting is scheduled for May 24, 2022, at 7:00 p.m. No agenda items were discussed or decided.

• Meeting cancellation notice for May 10, 2022
• Next regular meeting set for May 24, 2022 at 7:00 p.m.

Parks, Recreation, and Senior Commission

The Laguna Niguel Parks and Recreation Commission will hold a regular meeting to approve minutes from April 11, 2022, and receive informational reports on the Sea Country Senior and Community Center building updates and department activities and events. No action items or public hearings are scheduled; the agenda is largely procedural and informational.

• Approval of April 11, 2022 meeting minutes
• Sea Country Senior and Community Center building updates report
• Parks and Recreation Department activities and events status report

Youth Committee

The Laguna Niguel Youth Committee is holding a regular meeting to approve minutes, discuss events and activities from September 2021 to May 2022, and review subcommittee projects including social media, environmental sustainability, Pizza with Police, an entrepreneur workshop, and Songs for Seniors. The committee will also hear public comments and reports from members, City Council, and staff. No major decisions or financial items are on the agenda; it is primarily a discussion and planning session.

• Approve minutes of March 31, 2022 meeting
• Discuss events and activities from September 2021-May 2022 and suggest future events
• Review social media posts and schedule for future postings
• Discuss experience at Pizza with Police event on April 27, 2022
• Confirm planning and marketing for Entrepreneur Workshop on May 19, 2022

City Council

The Laguna Niguel City Council is meeting to consider several routine consent items, including warrants, payroll, and an investment report, as well as a professional services agreement for IT and GIS services. The main discussion items are introducing an ordinance to impose time limits and restrictions on parking in city-owned or maintained public parking facilities, and adopting a resolution approving the Local Roadway Safety Plan.

• Professional Services Agreement with Infinity Technologies for IT and GIS management, not to exceed $492,000 per year for FY 2022-23 through 2024-25
• Adoption of Final CDBG Annual Action Plan for FY 2022-2023
• Introduction of Ordinance No. 2022-214 amending parking regulations in public parking facilities
• Adoption of Resolution No. 2022-1383 approving the Local Roadway Safety Plan
• Proclamations for Older Americans Month and National Poppy Day, and recognition of Medal of Valor recipients

Traffic & Transportation Commission

The Traffic and Transportation Commission is meeting to discuss two main items: an annual review of traffic controls near schools, with recommendations to modify signage and continue enforcement, and a presentation on the use of electric bicycles on city trails and sidewalks. The commission will also consider approving the minutes from the February 23, 2022 meeting.

• Modify no-stopping signs on southbound Chapparosa Park Road between Seaglen Drive and Saltaire on school days
• Modify no-parking signs on eastbound Adelanto Drive between Crown Valley Parkway and Via Acaso on school days
• Direct Police Services to continue enforcement near schools
• Receive presentation on electric bicycle use on trails and sidewalks
• Approve minutes from February 23, 2022 meeting

Planning Commission

The regularly scheduled Planning Commission meeting for April 26, 2022 has been canceled. The next regular meeting is scheduled for May 10, 2022 at 7:00 p.m.

• Meeting cancellation notice
• Next meeting: May 10, 2022 at 7:00 p.m.

Senior Citizens Committee

The Laguna Niguel Senior Citizens Committee is holding its regular meeting to approve the minutes from the March 16, 2022 meeting and to receive staff reports on Sea Country Senior and Community Center building updates and senior programs status. The agenda is largely procedural, with no votes on new policies or funding decisions listed. Public comments are allowed, with each speaker limited to three minutes.

• Approval of minutes from March 16, 2022 meeting
• Sea Country Senior and Community Center building updates report
• Sea Country Senior programs status update report
• Orange County Office on Aging and Senior Citizens Advisory Council update

City Council

The Laguna Niguel City Council will hold a public hearing on the draft Community Development Block Grant (CDBG) Annual Action Plan for fiscal year 2022-2023, and consider a revised administrative fee for vehicle removal and impound by the Orange County Sheriff's Department. The consent calendar includes approval of an audit services contract amendment, a resolution supporting a spent fuel solutions coalition, and adoption of an ordinance updating the Military Support Committee.

• Public hearing on Draft CDBG Annual Action Plan FY 2022-2023
• Resolution No. 2022-1382: revised administrative fee for vehicle removal/impound by Orange County Sheriff's Department (TVAP)
• Amendment No. 1 to audit services agreement with Davis Farr, LLP, total not to exceed $45,229
• Resolution No. 2022-1381 in support of Action for Spent Fuel Solutions Now coalition
• Second reading and adoption of Ordinance No. 2022-212 amending Military Support Committee rules

Military Support Committee

The Laguna Niguel Military Support Committee is meeting to discuss and approve several items, including ideas for a major fundraiser, support needs, minor fundraisers, a baby care package drive, and reimbursing USS Stockdale personnel for gas. They will also consider check requests for the Sea Country Festival, a Marines command post renovation, and a family day event, totaling up to $7,500.

• Check request for Sea Country Festival, not to exceed $1,500.00
• Check request for 1st Battalion, 4th Marines Command Post/Barracks renovation, not to exceed $3,000.00
• Check request for 1st Battalion, 4th Marines June 3 Family Day – Beach Luau, not to exceed $3,000.00
• Discuss May 14-15 Baby Care Package Drive at Walmart
• Discuss reimbursing USS Stockdale personnel for gas using donated gift cards

Planning Commission

The regularly scheduled meeting of the Laguna Niguel Planning Commission for April 12, 2022, has been canceled. The next regular meeting is scheduled for April 26, 2022.

Parks, Recreation, and Senior Commission

The Parks and Recreation Commission will discuss an update regarding the Citywide Parks Needs Assessment. The body is also scheduled to receive a status report on department activities and events.

• Review of Citywide Parks Needs Assessment recommendations for City Council approval
• Parks and Recreation Department activities & events status report
• Approval of March 14, 2022, meeting minutes

Youth Committee

The regularly scheduled meeting of the Laguna Niguel Youth Committee for April 7, 2022, has been cancelled. The next regular meeting is scheduled for May 5, 2022.

City Council

The Laguna Niguel City Council is meeting to vote on several routine items and two notable ordinances. They will conduct a second reading to adopt an ordinance barring councilmember relatives from city commissions and employment, and will introduce an ordinance updating the Military Support Committee's rules. The agenda also includes approval of warrants, payroll, an investment report, and meeting minutes.

• Adopt Ordinance No. 2022-213 to preclude appointment/employment of councilmember relatives
• Introduce Ordinance No. 2022-212 amending Military Support Committee provisions
• Approve Amendment No. 2 with EcoNomics, Inc. for solid waste consulting, $86,494
• Approve warrants, payroll register, investment report, and March 15 minutes

Youth Committee

The Laguna Niguel Youth Committee is holding a special meeting to discuss updates on several subcommittee projects, including a high school job fair, social media posts, environmental sustainability, Pizza with Police, an entrepreneur workshop, and Songs for Seniors. They will also consider approving the minutes from the March 3, 2022 meeting and hear a Parks and Recreation presentation.

• Approval of minutes from March 3, 2022 meeting
• Parks and Recreation update presentation
• High School Job Fair discussion and feedback
• Pizza with Police event planning for April 27, 2022, 5:30-7:00pm
• Entrepreneur Workshop planning for May 19, 2022, 6:00-7:00pm

Investment, Banking and Audit Committee

The Investment, Banking, and Audit Committee will hold a regular meeting to approve prior minutes, receive a vendor agreement report, review bank monitoring and the city's investment report for January 2022, and select a chairperson and vice-chairperson for 2022. The agenda is largely routine oversight and administrative items.

• Approval of minutes from December 15, 2021 meeting
• Vendor Agreement Report for top 15 largest vendors
• Bank Policy and Monitoring Program for quarter ended December 31, 2021
• Review of City's Investment Report for January 2022
• Selection of Chairperson and Vice-Chairperson for 2022

Investment, Banking and Audit Committee

The regular Investment, Banking, and Audit Committee meeting scheduled for March 30, 2022 has been cancelled. The next regular meeting is set for June 29, 2022 at 5:00 p.m. in the Community Room at 30111 Crown Valley Parkway.

• Meeting cancelled
• Next meeting June 29, 2022 at 5:00 p.m.

Traffic & Transportation Commission

The March 23, 2022 meeting of the Laguna Niguel Traffic and Transportation Commission has been cancelled. The next regular meeting is scheduled for April 27, 2022 at 7:00pm.

• Meeting cancelled for March 23, 2022
• Next meeting scheduled for April 27, 2022 at 7:00pm

Planning Commission

The regularly scheduled meeting of the Laguna Niguel Planning Commission for March 22, 2022, has been canceled. The next regular meeting is scheduled for April 12, 2022.

Military Support Committee

The Laguna Niguel Military Support Committee will review reports from military unit representatives and discuss a potential baby drive in conjunction with Hidden Hills. The meeting also includes receiving financial reports for the Foundation and the City Military Support Committee Account.

• Discussion of Baby Drive in conjunction with Hidden Hills
• Foundation Financial Report review
• City Military Support Committee Account report
• Reports from 1st Battalion, 4th Marines, USS Stockdale, and 1st Assault Helicopter Battalion

Senior Citizens Committee

The Senior Citizens Committee will hold a regular meeting to administer the oath of office to new member Sher Sheldon, elect a Chair and Vice Chair, and receive updates on senior transportation, Sea Country Senior programs, and the Orange County Office on Aging. The agenda is largely procedural, with no major policy decisions or public hearings scheduled.

• Administer oath of office to Sher Sheldon as committee member and alternate
• Election of Chair and Vice Chair
• Receive and file senior transportation report
• Receive and file Sea Country Senior Programs status update
• Approve minutes of November 17, 2021 meeting

City Council

The Laguna Niguel City Council will consider introducing an ordinance that would prevent councilmembers' relatives from being appointed to city commissions, boards, or committees, and from being employed by the city. The council will also vote on several consent calendar items, including contract amendments and a housing report.

• Introduction of Ordinance No. 2022-213 to preclude appointment/employment of councilmember relatives
• Amendment No. 2 to PlaceWorks, Inc. agreement for City Center Mixed-Use Project environmental services, $46,255
• Professional Services Agreement with Triton Technology Solutions for City Hall Audio Visual Upgrade, $92,970 (plus $9,297 contingency)
• Amendments to on-call engineering agreements with six firms (Annealta Group, DMc Engineering, NV5, Psomas, Willdan, Wolfe Engineering)
• Sponsorship donation of $2,500 to Dana Hills High School Grad Nite 2022

Parks, Recreation, and Senior Commission

The Parks, Recreation, and Senior Commission will administer the oath of office to a new commissioner, elect a chair and vice chair for 2022, and approve the minutes from the December 13, 2021 meeting. The commission will also receive and file updates on youth committee activities and parks and recreation department events. The agenda is largely administrative and procedural, with no major policy decisions or public hearings listed.

• Oath of office for Commissioner Christine Lambino-Cunliff
• Election of 2022 Chair and Vice Chair
• Approval of December 13, 2021 meeting minutes
• Youth Committee activity update (receive and file)
• Parks and Recreation Department activities and events status report (receive and file)

Grants Ad Hoc Committee

The Grants Ad Hoc Committee will review grant applications and program administration costs. The committee intends to make recommendations to the City Council regarding funding amounts.

• Review public service grant applications for providers including Age Well Senior Services and YMCA of Orange County, not to exceed $54,936
• Review CDBG program administration funding not to exceed $73,249
• Review capital improvement projects for ADA push button installation and residential street rehabilitation

Planning Commission

The Planning Commission will hold a public hearing regarding a use permit amendment for a wireless telecommunication facility. The proposal involves replacing three panel antennas with six new antennas at 31371 Niguel Road.

• Use Permit Amendment UP 00-20A01: Replacing three antennas with six at 31371 Niguel Road (T-Mobile @ Clubhouse Plaza)
• Election of new Chair and Vice Chair
• Administration of oath of office to newly appointed commissioners

Youth Committee

The Laguna Niguel Youth Committee is meeting to approve February minutes and discuss several subcommittee projects, including a high school job fair, social media posts, environmental sustainability promotions, Pizza with Police, an entrepreneur workshop, and Songs for Seniors. Most items are discussion and planning updates, with no final decisions expected on major policy or budget matters.

• High School Job Fair on March 19, 2022, 12:00pm-2:00pm — discuss marketing plan and member roles
• Pizza with Police subcommittee — discuss confirmed date and planning/marketing
• Entrepreneur workshop — confirm plans, finalize date, discuss next steps
• Songs for Seniors — determine intent to pursue program
• Environmental sustainability subcommittee — plan social media promotions for March, April, May

City Council

The Laguna Niguel City Council will consider approving several consent calendar items, including a $973,408 contract for Summer Trolley operations and a $287,090 amendment for geotechnical services on La Paz Road. They will also discuss the 2022 Strategic Plan Update and adopt updated Council Policies and Procedures.

• Approve Amendment No. 3 to Psomas agreement for La Paz Road Earth Movement Evaluation – Phase 2, total $287,090 plus 20% contingency ($57,418), total not-to-exceed $344,508
• Award $973,408 contract to LAZ Parking California, LLC for Summer Trolley Program operations over five years
• Award $143,000 contract to Jovenville, LLC dba We The Creative for Summer Trolley marketing, plus 10% contingency ($14,300), total $157,300
• Adopt Resolution No. 2022-1380 updating City Council Policies and Procedures
• Approve 2022 Strategic Plan Update (Strategic Plan Laguna Niguel 2050)

Traffic & Transportation Commission

The Traffic and Transportation Commission will hold a regular meeting with routine items including approval of prior meeting minutes and election of chair and vice chair. The main discussion item is a presentation from Police Services on modified vehicle, street racing, and sideshow enforcement, which the commission will receive and file.

• Presentation from Police Services on modified vehicle, street racing, and sideshow enforcement
• Election of chair and vice chair
• Approval of minutes from December 8, 2021 special meeting
• Administration of oath of office to appointed commissioners

Planning Commission

The regularly scheduled Laguna Niguel Planning Commission meeting for February 22, 2022, at 7:00 p.m. has been canceled. The next regular meeting is set for March 8, 2022, at 7:00 p.m. No other business is listed on this notice.

• Meeting cancellation notice dated 02/18/22
• Next regular meeting scheduled for March 8, 2022, at 7:00 p.m.

Senior Citizens Committee

The February 16, 2022, meeting of the Laguna Niguel Senior Citizens Committee was cancelled. The next regular meeting is scheduled for March 16, 2022, at 3:00 pm.

City Council

The Laguna Niguel City Council will consider consent calendar items including approving warrants, payroll, professional services agreements for on-call economic development, a market study for the General Plan Update, a construction contract for pavement rehabilitation, and resolutions on CRRSAA funding and fentanyl. Public comments and presentations are also scheduled.

• Award construction contract to All American Asphalt for Niguel Road (Alta Terra to Highlands Avenue) pavement rehabilitation, $866,924 (not-to-exceed $996,963 with 15% change orders)
• Approve Amendment No. 1 with Kosmont and Associates for market study for General Plan Update, not to exceed $86,000 plus 10% contingency ($8,600)
• Approve professional services agreements for on-call economic development with DTA, Economic Planning Systems, Hoffman Strategy Group, Keyser Marston Associates, Kosmont Companies, PlaceWorks
• Adopt Resolution No. 2022-1378 authorizing project list for CRRSAA funding through OCTA 2021 Pavement Management Relief Funding Program
• Adopt Resolution No. 2022-1379 supporting Orange County's efforts to eliminate fentanyl threat

Military Support Committee

The committee is reviewing financial reports and considering multiple check requests for military family activities. The agenda also includes a review of sub-committee standard operating procedures.

• Check request for USS Stockdale Homecoming and Family Activities Support, not to exceed $1,500.00
• Check request for 1st Battalion, 4th Marines Town Hall Snacks, not to exceed $250.00
• Check request for 1st Battalion, 4th Marines Easter Spring Fling, not to exceed $150.00
• Check request for 1st Battalion, 4th Marines Mother's Day Brunch, not to exceed $1,000.00
• Review of Foundation Financial Report and City Military Support Committee Account

Parks, Recreation, and Senior Commission

The regularly scheduled meeting of the Laguna Niguel Parks and Recreation Commission for February 14, 2022, has been cancelled. The next regular meeting is scheduled for March 14, 2022.

City Council

The City Council is convening a special meeting to conduct a workshop regarding the city's strategic plan. No other specific agenda items or decisions were listed for this session.

• Strategic Plan Workshop

Planning Commission

The February 8, 2022 Planning Commission meeting has been canceled. The next regular meeting is scheduled for February 22, 2022 at 7:00 p.m.

• Meeting cancellation notice
• Next meeting: February 22, 2022 at 7:00 p.m.

Youth Committee

The Youth Committee will review progress on several subcommittees and discuss the rescheduled High School Job Fair. The meeting includes planning for various community programs including social media promotions and event coordination.

• High School Job Fair rescheduled for March 19, 2022
• Review of Social Media Posts Subcommittee schedule
• Discussion on Pizza with Police event date and promotion
• Entrepreneur Workshop program updates and final date confirmation
• Songs for Seniors application deadline and filming date updates

City Council

The City Council is reviewing mid-year budget adjustments for the 2021/2022 fiscal year, including allocations for road evaluations and infrastructure projects. The agenda also includes proposals for a citywide phone system replacement and environmental consulting for a new townhome development.

• Agreement with LogMeIn Communications, Inc. for a new VoIP phone system up to $336,899
• Environmental consulting amendment for 38 townhomes at 29001 Paseo De Colinas up to $97,763
• Budget appropriations for Crown Valley Westbound Widening and City Hall audio-visual upgrades
• Purchase order with Long Beach BMW for two police motorcycles up to $78,113.17
• Introduction of Ordinance No. 2022-212 regarding the Military Support Committee

Traffic & Transportation Commission

The January 26, 2022 meeting of the Laguna Niguel Traffic and Transportation Commission has been cancelled. The next regular meeting is scheduled for February 23, 2022 at 7:00pm. This notice is procedural only and contains no agenda items for discussion or decision.

• Meeting cancelled for January 26, 2022
• Next meeting scheduled for February 23, 2022 at 7:00pm

Planning Commission

The regularly scheduled Planning Commission meeting for January 25, 2022, has been canceled. The next regular meeting is scheduled for February 8, 2022, at 7:00 p.m. No agenda items were discussed.

• Meeting cancellation notice
• Next meeting scheduled for February 8, 2022

Senior Citizens Committee

The January 19, 2022 meeting of the Laguna Niguel Senior Citizens Committee is cancelled. The committee meets on an as-needed basis, tentatively scheduled for the third Wednesday of each month; the next regular meeting is set for February 16, 2022 at 3:00 pm.

• January 19, 2022 meeting cancelled
• Next regular meeting scheduled for February 16, 2022 at 3:00 pm

City Council

The Laguna Niguel City Council will consider approving a professional services agreement with ECORP Consulting, Inc. for environmental analysis of a proposed 108-unit senior living facility and Grace Church expansion at 24600 La Plata, with costs paid by the applicant. The council will also introduce an ordinance amending the Military Support Committee, and handle routine consent items including warrants, payroll, minutes, and an investment report.

• Professional services agreement with ECORP Consulting, Inc. for environmental analysis of 108-unit senior living facility and Grace Church expansion at 24600 La Plata, not to exceed $58,905, paid by applicant Griffin Living
• Amendment No. 4 to banner installation/removal agreement with Creative Commercial Services, increasing annual amount to $76,140 plus $15,228 contingency, total $91,368 per year
• Introduction of Ordinance No. 2022-212 amending Military Support Committee provisions, including honorary volunteer member and term limits
• Warrants of January 4 and January 18, 2022, and payroll summary registers
• Investment report as of November 30, 2021

Military Support Committee

The Laguna Niguel Military Support Committee is holding its regular meeting to receive financial reports, approve prior meeting minutes, hear updates from military unit representatives, and discuss several operational items including sub-committee appointments, proposed changes to operational guidelines, and gift card procedures. The agenda is largely routine, with no major policy decisions or public hearings scheduled.

• Foundation Financial Report: November 2021 net income of $59.53; 1-4 Marines fund shows net loss of $13,259.54 for Jan-Nov 2021
• City Military Support Committee Account: $1,426.24 spent of $4,000 fiscal year budget (64.34% remaining)
• Discuss proposed changes to Military Support Committee Operational Guidelines and possible formation of a Community Partnership Sub-Committee
• Review and discuss gift card procedures, allocation of existing cards, and baby gift card amounts and quantity
• Administer Oath of Office to incoming committee members

City Council

The Laguna Niguel City Council is holding special meetings on January 12 and 13, 2022, to conduct interviews for two-year term vacancies on several city commissions and committees. The agenda includes interviews for the Senior Citizens Committee, Investment Banking and Audit Committee, Parks and Recreation Commission, Planning Commission, and Traffic and Transportation Commission. The council will make appointments to fill these vacancies.

• Interviews for Senior Citizens Committee (4 vacancies), Investment Banking and Audit Committee (2 vacancies), and Parks and Recreation Commission (2 vacancies) on Jan 12
• Interviews for Planning Commission (2 vacancies) and Traffic and Transportation Commission (2 vacancies) on Jan 13
• Appointments to be made for all listed commission and committee vacancies
• Public comments allowed at both meetings

City Council

The Laguna Niguel City Council is holding special meetings on January 12 and 13, 2022, to interview candidates for vacancies on five city bodies. The agenda includes filling two-year terms for the Senior Citizens Committee, Investment, Banking and Audit Committee, Parks and Recreation Commission, Planning Commission, and Traffic and Transportation Commission. Staff recommends the council conduct interviews on January 12 and make final appointments on January 13.

• Interviews for 4 vacancies on the Senior Citizens Committee
• Interviews for 2 vacancies on the Investment, Banking and Audit Committee
• Interviews for 2 vacancies on the Parks and Recreation Commission
• Interviews for 2 vacancies on the Planning Commission
• Interviews for 2 vacancies on the Traffic and Transportation Commission

Parks, Recreation, and Senior Commission

The Laguna Niguel Parks and Recreation Commission meeting scheduled for January 10, 2022, has been cancelled. The next regular meeting is scheduled for February 14, 2022, at 7:00 pm. This notice is procedural only and contains no agenda items.

• January 10, 2022 meeting cancelled
• Next regular meeting February 14, 2022 at 7:00 pm

Youth Committee

The Laguna Niguel Youth Committee's regular meeting scheduled for January 6, 2022, at 7:00 p.m. has been cancelled. The agenda included routine items such as approving minutes and discussing various subcommittee projects, but no action will be taken because the meeting will not occur.

• Meeting cancelled for January 6, 2022
• Approval of November 4, 2021 minutes (cancelled)
• Subcommittee discussions on social media, holiday parade, environmental sustainability, Pizza with Police, entrepreneur workshop, Songs for Seniors (cancelled)

City Council

The regular City Council meeting scheduled for January 4, 2022, has been cancelled. The next regular meeting is set for January 18, 2022, at 7:00 p.m. in the Council Chambers at 30111 Crown Valley Parkway.

• Meeting cancelled
• Next meeting: January 18, 2022, 7:00 p.m.
• Location: Council Chambers, 30111 Crown Valley Parkway