Lake Forest — 2023-03-07

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nINITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION\n54956.9(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. APPOINTMENT OF CITY REPRESENTATIVE TO ORANGE COUNTY\nVECTOR CONTROL DISTRICT BOARD OF TRUSTEES\nRECOMMENDED ACTION: Exercise City Council discretion to either: 1.\nAppoint a representative to the Orange County Vector Control District\nBoard of Trustees to serve until January 1, 2024. 2. Approve FPPC Form\n806 and authorize the City Clerk to post the form on the City’s website Or\n3. Direct the City Clerk to advertise notice of the appointment opportunity\npursuant to the Local Appointments Act to fill the Orange County Vector\nControl District Board of Trustee vacancy.\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. COMMUNITY EMERGENCY RESPONSE TEAM PROGRAM\nRECOMMENDED ACTION: 1. Present Certificates of Completion to the\ngraduates of the Community Emergency Response Team Program 2.\nPresent Certificates of Recognition to members of the Lake Forest\nCommunity Emergency Response Team

3. CITY OF HOPE CANCER CENTER PLANNED FOR FIVE POINT\nGATEWAY IN IRVINE\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 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. 4 – 7)\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. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount of\n$3,049,101.09 as submitted.

7. NOTICE OF COMPLETION FOR THE SPORTS PARK PAVER\nREPLACEMENT PROJECT PW 2020-11 AND APPROVAL OF\nCONTRACT CHANGE ORDER NO. 2\nRECOMMENDED ACTION: 1. Approve Contract Change Order No. 2 with\nIE General Engineering, Inc. for the Sports Park Paver Replacement\nProject (PW 2020-11) and authorize the City Manager to execute the\ndocument in the amount of $34,512. 2. Find that IE General Engineering,\nInc. has completed construction of the Sports Park Paver Replacement\nProject (PW 2020-11). 3. Approve the Notice of Completion and authorize\nthe Mayor to execute the document on behalf of the City. 4. Authorize City\nClerk to submit Notice of Completion for recordation to the Office of the\nCounty Recorder of Orange County within fifteen days of City Council\napproval, as required by Section 9204 of the California Civil Code. 5.\nAuthorize staff to release any unencumbered retention in accordance with\nCalifornia law.\nPUBLIC HEARING(S) (Item No. 8)\nPublic Hearings are scheduled for a time certain of 6:30 p.m. or as soon thereafter as possible. City Council, when considering the\nmatter scheduled for hearing, will take the following actions: 1. Open the Public Hearing. 2. Receive staff report. 3. Accept public\ntestimony. 4. City Council comments and questions. 5. Close the Public Hearing and take appropriate action.

8. ORDINANCE AMENDING SECTIONS 9.04.030 AND 9.146.050 OF THE\nLAKE FOREST MUNICIPAL CODE REGARDING ACCESSORY\nDWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS TO\nCOMPLY WITH SB 897\nRECOMMENDED ACTION: Introduce for first reading an Ordinance\nentitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLAKE FOREST, CALIFORNIA, AMENDING SECTIONS 9.04.030 AND

9.146.050 OF THE LAKE FOREST MUNICIPAL CODE GOVERNING\nACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING\nUNITS AND FINDING THE ACTION TO BE EXEMPT FROM CEQA\nDISCUSSION/ACTION ITEMS (Item Nos. 9 – 10)\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.\n9. SALE OF PROPERTY TO THE IRVINE RANCH WATER DISTRICT\nRECOMMENDED ACTION: 1. 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. 2. 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. 3. Find\nthat the foregoing actions are exempt from environmental review under the\nCalifornia Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines\n(Cal. Code. Regs. Title 14) Section 15312, which applies to the declaration\nand sale of surplus government property.