Lake Forest — 2023-01-03

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nSIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO\nGOVERNMENT CODE SECTION 54956.9(D)(2)\nNUMBER OF POTENTIAL CASES: 1\nRECOMMENDED ACTION: Conduct Closed Session.\nRECESS: City Council will recess to Closed Session for the purpose of\nconducting regular City business.\nRECONVENE: City Council will reconvene to continue regular City business.

10. PUBLIC HEARING AND SECOND READING OF AN ORDINANCE\nADOPTING THE 2022 CALIFORNIA BUILDING STANDARDS CODE\nWITH LOCAL AMENDMENTS\nRECOMMENDED ACTION: 1. Conduct public hearing and second\nreading of Ordinance No. 360 entitled: AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAKE FOREST CALIFORNIA, AMENDING\nCHAPTERS 8.02, 8.04, 8.06, 8.12, 8.14, 8.16, 8.18, 8.20, 8.22, 8.24, AND\n8.26 OF TITLE 8 OF THE CITY OF LAKE FOREST MUNICIPAL CODE\nAND ADOPTING BY REFERENCE THE 2022 EDITION OF THE\nCALIFORNIA BUILDING STANDARDS CODE (CALIFORNIA CODE OF\nREGULATIONS, TITLE 24), , TOGETHER WITH CERTAIN ADDITIONS,\nAMENDMENTS AND DELETIONS; and\n2. Find that adoption of Ordinance No. 360 is not subject to the California\nEnvironmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the\nactivity will not result in a direct or reasonably foreseeable indirect\nphysical change in the environment) and 15060(c)(3) (the activity is not a\nproject as defined in Section 15378) of the CEQA Guidelines, California\nCode of Regulations, Title 14, Chapter 3, because it has no potential for\nresulting in physical change to the environment, directly or indirectly.\n3. Adopt Ordinance No. 360

11. THIRD REVISED “2021-2029 HOUSING ELEMENT” OF THE GENERAL\nPLAN\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA, ADOPTING THE THIRD REVISED “2021-2029 HOUSING\nELEMENT” OF THE GENERAL PLAN

12. RESOLUTION DECLARING SUPPORT FOR IRANIAN-AMERICAN\nCOMMUNITY AND CONDEMNING THE VIOLENCE PERPETRATED BY\nTHE GOVERNMENT OF IRAN AGAINST THE IRANIAN PEOPLE\nRECOMMENDED ACTION: Exercise City Council discretion regarding\nadoption of a Resolution entitled: RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF LAKE FOREST, CALIFORNIA, SUPPORTING ITS\nIRANIAN-AMERICAN COMMUNITY AND CONDEMNING THE\nVIOLENCE PERPETRATED BY THE GOVERNMENT OF IRAN\nAGAINST ITS PEOPLE.

13. CREATION OF “SAFE LAKE FOREST” PROGRAM\nRECOMMENDED ACTION: Exercise City Council discretion in creating a\n“Safe Lake Forest” program centered on facilitating homeowners\nassociations’ use of automated license plate reader cameras.

14. ANNUAL REVIEW OF CITY COUNCIL POLICIES\nRECOMMENDED ACTION: Exercise City Council discretion in reviewing\nor reaffirming any of the City Council Policies.

15. CONSIDERATION OF APPOINTMENTS TO REGIONAL BOARDS\nRECOMMENDED ACTION: 1. Appoint Members of the City Council to the\nseats to Regional Boards.\n2. Appoint two members of the City Council to the Audit Committee: one\nmember with a one-year term and one member with a two-year term.\n3. Exercise discretion in considering a Resolution entitled: A

2. INSTALLATION OF MAYOR FOR 2023\nRECOMMENDED ACTION: Hold the ceremonial oath of office.

3. COMMENTS BY INCOMING MAYOR\nRECOMMENDED ACTION: Extend the opportunity to Mayor Cirbo to\npresent comments.

4. INTRODUCTION OF ORANGE COUNTY FIRE AUTHORITY DIVISION\nCHIEF BARYIC HUNTER\nRECOMMENDED ACTION: Welcome Division Chief Hunter to the City of\nLake Forest.\nPUBLIC COMMENTS\nMembers of the public can submit an e-comment to council@lakeforestca.gov. E-comments will not be read at the meeting.\nMembers of the public may also provide comments in-person at the meeting or remotely. Those wishing to provide comments in-\nperson at the meeting will be asked to submit a request to speak to the City Clerk.\nCONSENT CALENDAR (Item Nos. 5 – 9)\nAll matters listed under the Consent Calendar are considered routine and will be enacted by one vote. There will be no separate\ndiscussion of these items unless Members of the City Council, the public, or staff request specific items be removed from the\nConsent Calendar for separate action.

5. MOTION TO WAIVE READING OF RESOLUTIONS AND ORDINANCES\nRECOMMENDED ACTION: Said Ordinances and Resolutions which\nappear on the public agenda shall be determined to have been read by\ntitle and further reading waived.

6. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount of\n$4,880,078.26 as submitted.

7. 2023-2025 BUDGET TIMELINE\nRECOMMENDED ACTION: Receive and File.

8. APPROVE AMENDMENT TO THE AGREEMENT WITH SADDLEBACK\nVALLEY UNIFIED SCHOOL DISTRICT FOR THE KIDS FACTORY\nAFTER SCHOOL PROGRAM FOR FISCAL YEAR 2022-23\nRECOMMENDED ACTION: 1. Approve the Third Amendment to the\nAgreement with Saddleback Valley Unified School District ("SVUSD") to\nincrease compensation for the Kids Factory After School Program for the\nFiscal Year 2022-23.\n2. Authorize the Mayor to sign, and the City Clerk to attest, the Third\nAmendment to the Agreement with Saddleback Valley Unified School\nDistrict, substantially in the form attached.\n3. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF LAKE FOREST, CALIFORNIA, AMENDING THE 2021-\n2023 OPERATING BUDGET, AMENDING APPROPRIATIONS FOR\nFISCAL YEAR 2022-23.

9. THIRD AMENDMENT TO LEIGHTON & ASSOCIATES FOR ON-CALL\nGEOTECHNICAL SERVICES – TASK ORDER #5 PORTOLA OAKS\nENVIRONMENTAL REVIEW OF ORGANIC SOIL ISSUE\nRECOMMENDED ACTION: 1. Approve the Third Amendment to the\ncontract for On-Call Geotechnical Services with Leighton & Associates,\nInc. – Task Order #5 Portola Oaks Environmental Review of Organic Soil\nIssue.\n2. Authorize the Mayor to sign, and the City Clerk to attest, the Third\nAmendment substantially in the form attached.