Lake Forest — 2023-02-21

1. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\nINITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE\nSECTION 54956.9(D)(4)\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. COMMISSION APPOINTMENTS TO CITY COMMISSIONS\nRECOMMENDED ACTION: 1. City Council Member Yu shall make one\nappointment to the Community Services Commission. 2. Instruct the City\nClerk to reopen the recruitment for applications to fill the vacancy on the\nTraffic and Parking Commission.

11. CONSIDERATION OF INCREASED FUNDING FOR THE CITY'S SHOP &\nDINE COMMUNITY GIFT CARD PROGRAM WITH YIFTEE, INC.\nRECOMMENDED ACTION: 1. That the City Council authorize the City\nManager to enter into the attached BOGO Campaign Quickstart Agreement\nwith Yiftee, Inc. and solely include the $25 and $50 gift card options in the\nShop & Dine Community Gift Card Program. 2. Adopt a Resolution Entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nFOREST, CALIFORNIA, AMENDING THE 2021-2023 OPERATING\nBUDGET; AMENDING APPROPRIATIONS FOR FISCAL YEAR 2022-23.

12. SALE OF PROPERTY TO THE IRVINE RANCH WATER DISTRICT\nRECOMMENDED ACTION: Adopt a Resolution Entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAPPROVING THE SALE OF SERRANO SUMMIT PASSIVE PARK (APN\n610-691-41) TO IRVINE RANCH WATER DISTRICT AND AUTHORIZING\nTHE CITY MANAGER TO EXECUTE A PURCHASE AND SALE\nAGREEMENT ON BEHALF OF THE CITY.Adopt a Resolution Entitled: A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA, AMENDING THE 2021-2023 OPERATING BUDGET;\nAMENDING REVENUE ESTIMATES FOR FISCAL YEAR 2022-23.Find\nthat the foregoing actions are exempt from environmental review under the\nCalifornia Environmental Quality Act (“CEQA”) pursuant to CEQA\nGuidelines (Cal. Code. Regs. Title 14) Section 15312, which applies to the\ndeclaration and sale of surplus government property.

13. 2023 LEGISLATIVE PLATFORM\nRECOMMENDED ACTION: That the City Council adopt the proposed 2023\nLegislative Platform.\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. PRESENTATION ON THE CITY OF HOPE CANCER CENTER PLANNED\nFOR FIVE POINT GATEWAY IN IRVINE\nRECOMMENDED ACTION: Receive and file.

3. PRESENTATION ON THE STATUS OF NATURAL GAS PRICES\nRECOMMENDED ACTION: Receive and file.\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 to\nsubmit a request to speak to the City Clerk.\nCONSENT CALENDAR (Item Nos. 4 – 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.

4. 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.

6. AMENDMENT TO AGREEMENT WITH TAIT & ASSOCIATES, INC. FOR\nSTREET AND TRAFFIC ON-CALL ENGINEERING SERVICES - TASK\nORDER #10 WIDENING/REALIGNMENT OF JERONIMO ROAD AT EL\nTORO ROAD\nRECOMMENDED ACTION: 1. Approve the Third Amendment to the\ncontract for On-Call Street and Traffic Services with Tait & Associates, Inc.\n– Task Order #10 Widening/Realignment of Jeronimo Road at El Toro\nRoad. 2. Authorize the Mayor to sign, and the City Clerk to attest, the Third\nAmendment substantially in the form attached

7. FIFTH AMENDMENT TO AGREEMENT WITH RICK ENGINEERING\nCOMPANY FOR STREET AND TRAFFIC ON-CALL ENGINEERING\nSERVICES - TASK ORDER #5 - INTERSECTION IMPROVEMENTS OF\nBAKE PARKWAY AT TRABUCO RD/IRVINE BLVD.\nRECOMMENDED ACTION: 1. Approve the Fifth Amendment to the\nProfessional Consultant Services Agreement for On-Call Street and Traffic\nServices with Rick Engineering Company for a term extension to provide\nconstruction support for Intersection Improvements of Bake Parkway at\nTrabuco Rd./Irvine Blvd. 2. Authorize the Mayor to sign, and the City Clerk\nto attest, the Fifth Amendment substantially in the form attached

8. MONTHLY TREASURER'S REPORT - JANUARY 2023\nRECOMMENDED ACTION: Receive and file.

9. NOTICE OF COMPLETION FOR ARBOR ACCESS RAMP (PW2019-17)\nRECOMMENDED ACTION: 1. Find that Elegant Construction, Inc. has\ncompleted construction of the Arbor Access Ramp (PW 2019-17). 2.\nApprove the Notice of Completion and authorize the Mayor to execute the\ndocument on behalf of the City. 3. Authorize City Clerk to submit Notice of\nCompletion for recordation to the Office of the County Recorder of Orange\nCounty within fifteen days of the City Council approval, as required by\nSection 9204 of the California Civil Code. 4. Authorize staff to release any\nunencumbered retention in accordance with California law.\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.