Lake Forest — 2023-07-18

1. PRESENTATION ON I-5/EL TORO ROAD INTERCHANGE\nIMPROVEMENT PROJECT\nRECOMMENDED ACTION: Receive the presentation.

2. PROCLAMATION DECLARING JULY 2023 AS PARKS AND RECREATION\nMONTH\nRECOMMENDED ACTION: Proclaim July as "Parks and Recreation\nMonth."

3. 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. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount\nof $7,850,688.83

6. AWARD CONSTRUCTION CONTRACT FOR STRUCTURAL STEEL\nPATIO COVER AT LAKE FOREST CIVIC CENTER SENIOR CENTER (PW\n2022-13)\nRECOMMENDED ACTION: 1. Approve Contract Documents for Structural\nSteel Patio Cover at Lake Forest Civic Center Senior Center (PW 2022-13)\n2. Award an Agreement for the Lake Forest Civic Center Senior Center\nStructural Steel Patio Cover in the amount of $428,413 to Zuma\nConstruction Group, Inc. 3. Reject all other bids received and authorize\nreturn of the bid bonds upon receipt of the executed contract documents\nfrom Zuma Construction Group, Inc. 4. Authorize the Mayor to sign, and the\nCity Clerk to attest the award of contract with Zuma Construction Group,\nInc. 5. Authorize the City Manager to approve contract change orders up to\na maximum of ten percent of the contract amount. 6. Adopt a Resolution\nentitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nFOREST, CALIFORNIA, AMENDING THE 2023-2030 CAPITAL\nIMPROVEMENT PLAN; AMENDING APPROPRIATIONS FOR FISCAL\nYEAR 2023-24

7. NOTICE OF COMPLETION FOR NEIGHBORHOOD PARK\nRENOVATIONS: BORREGO OVERLOOK, RANCHO SERRANO, AND\nREGENCY PARKS PROJECT (PW 2017-17E)\nRECOMMENDED ACTION: 1. Find that Elegant Construction Inc. has\ncompleted construction of the Neighborhood Park Renovations: Borrego\nOverlook, Rancho Serrano, and Regency Parks Project (PW 2017-17E). 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.

8. RESPONSE TO THE ORANGE COUNTY GRAND JURY REGARDING\nORANGE COUNTY ANIMAL CARE OPERATIONS\nRECOMMENDED ACTION: That the City Council review and approve the\nproposed response to the Orange County Grand Jury Report regarding\nOrange County Animal Care operations.

9. LEAGUE OF CALIFORNIA CITIES VOTING DELEGATE AND ALTERNATE\nRECOMMENDED ACTION: 1. Appoint a Voting Delegate for the 2023\nAnnual Conference of the League of California Cities, to be held\nSeptember 20-22, 2023 in Sacramento, CA. 2. Select an Alternate\nDelegate from the additional conference attendees.