Lake Forest — 2023-04-18

1. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\nSIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE\nSECTION 54956.9(D)(2)\nNUMBER OF POTENTIAL CASES: 1\nRECOMMENDED ACTION: Conduct Closed Session.

10. SECOND AMENDMENT TO THE AGREEMENT WITH JAMEY CLARK, INC. FOR\nON-CALL FACILITY AND PARK MAINTENANCE SERVICES\nRECOMMENDED ACTION: 1. Approve the Second Amendment to the Agreement for\nOn-Call Facility and Park Maintenance Services with Jamey Clark, Inc.\n2. Authorize the Mayor to sign, and the City Clerk to attest, the Second Amendment\nsubstantially in the form attached.

11. REJECT ALL BIDS AND AUTHORIZE RE-BIDDING FOR STRUCTURAL STEEL PATIO\nCOVER AT LAKE FOREST CIVIC CENTER SENIOR CENTER (PW 2022-13)\nRECOMMENDED ACTION: 1. Reject all bids for the Structural Steel Patio Cover Senior\nCenter Project (PW 2022-13).\n2. Authorize staff to solicit new bids for this project.\nDISCUSSION/ACTION ITEMS (Item Nos. 12 – 14)\nThe following matters are for City Council consideration/discussion/action. Members of the public may have the opportunity to address these\nitems if they wish to do so. Please complete the Request to Speak form and give to the City Clerk.

12. FISCAL YEAR 2022-23 MID-YEAR BUDGET REVIEW\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, AMENDING THE\n2021-2023 OPERATING BUDGET; AMENDING APPROPRIATIONS FOR FISCAL\nYEAR 2022-23

13. ANNUAL REVIEW OF THE STATEMENT OF INVESTMENT POLICY\nRECOMMENDED ACTION: Approve the Attached Statement of Investment Policy

14. FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING REGARDING\nSOLID WASTE PROCUREMENT SERVICES BY AND BETWEEN THE CITY OF\nLAGUNA HILLS AND THE CITY OF LAKE FOREST\nRECOMMENDED ACTION: 1. Approve the First Amendment to the Memorandum of\nUnderstanding Regarding Solid Waste Procurement Services by and between the City\nof Laguna Hills and the City of Lake Forest.\n2. Authorize the City Manager to execute, and the City Clerk to attest, the proposed\nFirst Amendment.

2. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\nINITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(4)\nNUMBER OF POTENTIAL CASES: 2\nRECOMMENDED ACTION: Conduct Closed Session.\nRECESS: City Council will recess to Closed Session for the purpose of conducting regular\nCity business.\nRECONVENE: City Council will reconvene to continue regular City business.

3. PROCLAMATION DECLARING APRIL 22, 2023, AS EARTH DAY IN THE CITY OF\nLAKE FOREST\nRECOMMENDED ACTION: Approve the Proclamation designating April 22, 2023, as\nEarth Day in the City of Lake Forest.

4. PROCLAMATION DECLARING APRIL 28, 2023, AS ARBOR DAY IN THE CITY OF\nLAKE FOREST\nRECOMMENDED ACTION: Approve the Proclamation designating April 28, 2023, as\nArbor Day in the City of Lake Forest.

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

6. MONTHLY TREASURER'S REPORT - MARCH 2023\nRECOMMENDED ACTION: Receive and file.

8. RESOLUTION SUPPORTING THE MAKE-A-WISH FOUNDATION BY DECLARING\nAPRIL 29, 2023, WORLD WISH DAY\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, SUPPORTING THE\nMAKE-A-WISH FOUNDATION BY DECLARING APRIL 29, 2023, WORLD WISH\nDAY.

9. NATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, RECOGNIZING\nNATIONAL PUBLIC SAFETY TELECOMMUNICATORS WEEK