Lake Forest — 2023-10-03

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.

2. PROCLAMATION DECLARING OCTOBER 8-14, 2023 "FIRE\nPREVENTION WEEK"\nRECOMMENDED ACTION: Present a proclamation declaring October 8-\n14, 2023, as "Fire Prevention Week."

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. COOPERATIVE AGREEMENTS WITH THE ORANGE COUNTY\nTRANSPORTATION AUTHORITY FOR THE COUNTYWIDE TRAFFIC\nSIGNAL SYNCHRONIZATION BASELINE PROJECT\nRECOMMENDED ACTION: 1. Approve the Cooperative Agreement No. C-\n3-2427 between Orange County Transportation Authority and the City of\nLake Forest for the Countywide Signal Synchronization Baseline Project for\nimplementation of signal timing improvements within the City under the OC-\nGo (formerly known as Measure M2) Regional Traffic Signal\nSynchronization Program (Project P). 2. Authorize the Mayor to sign, and\nthe City Clerk to attest, the Cooperative Agreement No. C-3-2427,\nsubstantially in the form attached in accordance with OCTA’s contract\nmanagement.

6. STRATEGIC ECONOMIC INVESTMENT PROGRAM UPDATE\nRECOMMENDED ACTION: 1. Receive and file a report summarizing the\nsuccess of the City’s Strategic Economic Investment Program. 2. Direct\nstaff to return to the Audit Committee to discuss potential adjustments to\nthe Strategic Economic Investment Program spending categories.

7. 2023-2025 CAPITAL IMPROVEMENT PROGRAM UPDATE\nRECOMMENDED ACTION: Receive and file a presentation updating the\nCity Council on the status of projects in the 2023-2030 Capital\nImprovement Program.