Lake Forest — 2023-11-21

1. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\nSIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO\nGOVERNMENT CODE SECTION 54956.9(D)(2) NUMBER\nOF POTENTIAL CASES: 1\nRECOMMENDED ACTION: Conduct closed session.

10. PARKING ENFORCEMENT PROGRAM UPDATE\nRECOMMENDED ACTION: Receive and file.

11. BIKE LANE TREATMENTS FOR TRABUCO ROAD BETWEEN BAKE\nPARKWAY AND PEACHWOOD AND FOR LAKE FOREST DRIVE\nBETWEEN BAKE PARKWAY AND PORTOLA PARKWAY\nRECOMMENDED ACTION: Approve the implementation of enhanced bike\nlane treatments to upcoming and future pavement rehabilitation and slurry\nseal projects.

2. RECOGNITION OF THE 2023 HALLOWEEN LIGHTS CONTEST WINNER\nRECOMMENDED ACTION: Recognize the winner of the 2023 Halloween\nLights Contest

3. 2023 VETERANS DAY TRIBUTE VIDEO\nRECOMMENDED ACTION: Receive and file.

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.

5. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD\nON NOVEMBER 7, 2023\nRECOMMENDED ACTION: Approve as submitted.

6. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount\nof$4,908,467.18

7. AMENDMENT TO CLASSIFICATION PLAN AND COMPENSATION\nSCHEDULE FOR FISCAL YEAR 2023-24\nRECOMMENDED ACTION: Adopt Resolution entitled: A RESOLUTION OF\nTHE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nADOPTING A REVISED CLASSIFICATION PLAN AND COMPENSATION\nSCHEDULE.

8. MASTER REIMBURSEMENT AGREEMENT WITH IRVINE RANCH\nWATER DISTRICT FOR CITY STREET IMPROVEMENT PROJECTS\nRECOMMENDED ACTION: 1. Approve the Master Reimbursement\nAgreement with the Irvine Ranch Water District (“IRWD”) for work\nconducted on IRWD facilities as part of future City Street Improvement\nProjects. 2. Authorize the Mayor to sign, and the City Clerk to attest, the\nMaster Reimbursement Agreement, substantially in the form attached.

9. CONSIDERATION OF FIFTH FUNDING PHASE FOR THE CITY'S SHOP\n& DINE 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 $50 and $100 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 2023-2025 OPERATING\nBUDGET; AMENDING APPROPRIATIONS FOR FISCAL YEAR 2023-24.