Lake Forest — 2023-01-17

1. NEW EMPLOYEE INTRODUCTIONS\nRECOMMENDED ACTION: Receive and file a report from the City\nManager introducing the newest full-time employee for the City of Lake\nForest.\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. Those wishing to provide comments will be asked\nto submit a request to speak to the City Clerk.\nCONSENT CALENDAR (Item Nos. 2 – 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.

10. STRATEGIC PLAN QUARTERLY UPDATE\nRECOMMENDED ACTION: Receive and file.

11. LEGISLATIVE PLATFORM FOR 2023\nRECOMMENDED ACTION: That the City Council adopt the proposed 2023\nLegislative Platform.

12. MEMBERSHIP IN ASSOCIATION OF CALIFORNIA CITIES, ORANGE\nCOUNTY\nRECOMMENDED ACTION: Exercise City Council discretion.

13. CONSIDER A CONTRIBUTION TO WREATHS ACROSS AMERICA\nRECOMMENDED ACTION: Exercise City Council discretion.\nCITY MANAGER'S REPORT\nAt this time, the City Manager may comment on agenda and non-agenda items; and report on items of interest to the City Council\nand community.\nCITY COUNCIL COMMENTS\nAt this time, City Council Members may comment on agenda or non-agenda matters. No discussion may take place on any item\nnot appearing on the posted agenda. Council Members may ask a question for clarification, respond to statements made or\nquestions posed by the public, make a brief announcement, or make a brief report on his or her own activities. In addition, the City\nCouncil may refer to staff or other resources for factual information, request staff to report back at a subsequent meeting or direct\nstaff to place a matter of business on a future agenda. No action may be taken on non-agenda matters unless authorized by law\n(Government Code Section 54954.2).\nCouncil Member Pequeño:\nCouncil Member Voigts:\nCouncil Member Yu:\nMayor Pro Tem Tettemer:\nMayor Cirbo:

2. 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 title\nand further reading waived.

5. GRANT AGREEMENT WITH AGE WELL SENIOR SERVICES FOR\nCDBG-CV FUNDING ASSISTANCE TO PURCHASE AN ADA-COMPLIANT\nVAN FOR SENIOR RESIDENT TRANSPORTATION\nRECOMMENDED ACTION: 1. Approve an Agreement with Age Well Senior\nServices, Inc. providing for an award of $33,500 of Community\nDevelopment Block Grant - Coronavirus funds to assist with the purchase\nof an ADA-compliant van for senior transportation services in response to\nthe COVID-19 pandemic and find that the Agreement is not a project\nsubject to CEQA pursuant to State CEQA Guidelines section 15378, and\neven if it is a project, then the action is exempt from CEQA pursuant to\nState CEQA Guidelines section 15061(b)(3).\n2. Authorize the Mayor to execute and the City Clerk to attest to the\nagreement with Age Well Senior Services, Inc., substantially in the form\nattached.

6. SUMMARY RELINQUISHMENT OF AN EXCESS PUBLIC SERVICE\nSTORM DRAIN EASEMENT OVER 21141 CAÑADA ROAD PURSUANT\nTO CALIFORNIA STREETS & HIGHWAYS CODE SECTIONS 8330, ET\nSEQ.\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA\nSUMMARILY VACATING A PUBLIC SERVICE STORM DRAIN\nEASEMENT OVER 21141 CAÑADA ROAD PURSUANT TO CALIFORNIA\nSTREETS & HIGHWAYS CODE SECTIONS 8330, ET SEQ.

7. AWARD OF CONTRACTS FOR ON-CALL GEOTECHNICAL SERVICES\nRECOMMENDED ACTION: 1. Award a contract in the amount of $150,000\nto GMU Geotechnical, Inc. for professional on-call geotechnical services.\n2. Award a contract in the amount of $150,000 to LGC Geotechnical, Inc.\nfor professional on-call geotechnical services.\n3. Award a contract in the amount of $150,000 to GEOCON West, Inc. for\nprofessional on-call geotechnical services.\n4. Authorize the Mayor to sign, and the City Clerk to attest to the\nagreements, substantially in the form attached.

8. APPROVAL OF EASEMENT DEED WITH THE TERESINA COMMUNITY\nASSOCIATION\nRECOMMENDED ACTION: 1. Approve the Easement Deed with the\nTeresina Community Association for maintenance of a drainage structure.\n2. Authorize the Mayor to sign the Easement Deed.

9. SECOND READING AND ADOPTION OF ORDINANCE NO. 359, AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA, AMENDING ARTICLE 1 (PUBLIC NUISANCE) OF\nCHAPTER 6.14 (NUISANCES, GENERAL) OF TITLE 6 (HEALTH AND\nSANITATION) AND SECTION 1.01.250 OF THE LAKE FOREST\nMUNICIPAL CODE TO PROVIDE FOR SUMMARY NUISANCE\nABATEMENT PROCEDURES, RECOVERY OF EXPENSES; AND\nMODIFYING THE PROCESS FOR NOTICE, HEARING, AND APPEALS\nREGARDING INVOLUNTARY ABATEMENT OF A NUISANCE; AND\nDETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA\nRECOMMENDED ACTION: 1. Conduct Second Reading of Ordinance No.\n359, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE\nFOREST, CALIFORNIA, AMENDING ARTICLE 1 (PUBLIC NUISANCE) OF\nCHAPTER 6.14 (NUISANCES, GENERAL) OF TITLE 6 (HEALTH AND\nSANITATION) AND SECTION 1.01.250 OF THE LAKE FOREST\nMUNICIPAL CODE TO PROVIDE FOR SUMMARY NUISANCE\nABATEMENT PROCEDURES, RECOVERY OF EXPENSES; AND\nMODIFYING THE PROCESS FOR NOTICE, HEARING, AND APPEALS\nREGARDING INVOLUNTARY ABATEMENT OF A NUISANCE; AND\nDETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA.\n2. Adopt Ordinance No. 359.\nDISCUSSION/ACTION ITEMS (Item Nos. 10 – 13)\nThe following matters are for City Council consideration/discussion/action. Members of the public may have the opportunity to\naddress these items if they wish to do so. Please complete the Request to Speak form and give to the City Clerk.