Lake Forest — 2023-12-05

1. RECOGNITION OF THE 2023 CHAMPION SPONSORS, CR&R AND\nEAGLE COMMUNITY CREDIT UNION, AND PRESENTATION OF THE\n2024 SPONSORSHIP SPOTLIGHT BROCHURE\nRECOMMENDED ACTION: 1. Recognize the 2023 Champion Sponsors,\nCR&R and Eagle Community Credit Union. 2. Receive Presentation of the\n2024 Sponsorship Spotlight brochure.

10. AMENDMENT TO AGREEMENT FOR TRAFFIC SIGNAL MANAGEMENT\nSERVICES WITH ITERIS, INC.\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nProfessional Consultant Services Agreement with Iteris, Inc. for Traffic\nSignal Management Services. 2. Authorize the Mayor to sign, and the City\nClerk to attest the First Amendment to the Professional Consultant\nServices Agreement with Iteris, Inc., substantially in the form attached.

11. AWARD OF CONTRACT FOR LAKE FOREST SPORTS COMPLEX\nLANDSCAPE & PARK MAINTENANCE SERVICES\nRECOMMENDED ACTION: 1. Award an Agreement for Maintenance\nServices in the amount of $3,154,415.08 to Brightview Landscape\nServices, Inc., for Landscape and Park Maintenance Services. 2. Authorize\nthe Mayor to sign, and the City Clerk to attest, the award of contract to\nBrightview Landscape Services, Inc., substantially in the form attached.

12. AWARD OF CONTRACT FOR WILDLIFE MITIGATION AND POND\nMAINTENANCE AT VETERANS PARK\nRECOMMENDED ACTION: 1. Award an Agreement for Maintenance\nServices in the amount of $176,531.88 to AquaBio Environmental\nTechnologies, Inc., for Wildlife Mitigation and Pond Maintenance Services.\n2. Authorize the Mayor to sign, and the City Clerk to attest, the award of\ncontract to, AquaBio Environmental Technologies, Inc., substantially in the\nform attached.

13. MEADOWS GENERAL PLAN AMENDMENT (“GPA”) 06-23-5639 AND\nNAKASE AREA PLAN AMENDMENT (“AP”) 06-23-5640\nRECOMMENDED ACTION: 1. Adopt a Resolution entitled: A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA, THAT THE CITY COUNCIL FIND, PURSUANT TO THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT, THAT LAND USE\nCHANGES TO THE NAKASE PLANNED COMMUNITY (AKA: THE\nMEADOWS) PROPOSED UNDER GENERAL PLAN AMENDMENT\n(“GPA”) 06-23-5639 TO CHANGE THE PUBLIC FACILITY LAND USE\nDESIGNATION TO LOW DENSITY RESIDENTIAL AND AREA PLAN\nAMENDMENT 06-23-5640 TO CHANGE THE SCHOOL SITE\nDESIGNATION TO NEIGHBORHOOD 6, INCLUDING ALL APPURTENANT\nTEXT, TABLES, AND EXHIBITS, CONSISTENT WITH THE\nENVIRONMENTAL IMPACT REPORT (SCH#2018071035) FOR THE\nNAKASE PLANNED COMMUNITY CERTIFIED BY THE CITY COUNCIL\nON JANUARY 21, 2020, PURSUANT TO PUBLIC RESOURCES CODE\nSECTION 21166 AND STATE CEQA GUIDELINES SECTION 15162.\n2. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF LAKE FOREST, CALIFORNIA, APPROVING GENERAL\nPLAN AMENDMENT (“GPA”) 06-23-5639 AMENDING THE GENERAL\nPLAN LAND USE DESIGNATION FOR THE SCHOOL SITE (APN\n612-221-10) LOCATED WITHIN THE NAKASE PLANNED COMMUNITY\n(AKA: THE MEADOWS) WHICH IS LOCATED AT THE SOUTHEAST\nCORNER OF BAKE PARKWAY AND RANCHO PARKWAY FROM A\nGENERAL PLAN LAND USE DESIGNATION OF PUBLIC FACILITY TO\nLOW DENSITY RESIDENTIAL (2-7 DU/AC); FILED BY THE CITY OF\nLAKE FOREST ON BEHALF OF TOLL BROTHERS WEST, INC. AND\nMAKING CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)\nFINDINGS PURSUANT TO PUBLIC RESOURCES CODE SECTION 21166\nAND STATE CEQA GUIDELINES SECTION 15162.\n3. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF LAKE FOREST APPROVING AREA PLAN\nAMENDMENT (“AP”) 06-23-5639 AMENDING AP 05-18-5166 TO\nREPLACE ALL REFERENCES TO THE SCHOOL SITE LOCATED WITHIN\nTHE MEADOWS RESIDENTIAL COMMUNITY (AKA: THE NAKASE\nPLANNED COMMUNITY ) LOCATED AT THE SOUTHEAST CORNER OF\nBAKE PARKWAY AND RANCHO PARKWAY TO REFERENCE A NEW\nRESIDENTIAL NEIGHBORHOOD, NEIGHBORHOOD 6, ADD\nREFERENCES AS APPLICABLE THROUGHOUT THE DOCUMENT TO\nLOW DENSITY RESIDENTIAL; CHANGE TABLES AND EXHIBITS\nACCORDINGLY, AND REDESIGNATE THE PUBLIC STREETS THAT\nWOULD HAVE PROVIDED ACCESS TO THE SCHOOL SITE, INCLUDING\nALL OF EMY WAY (“A” STREET) TO A PORTION OF GREENLEAF (“B”\nSTREET), A PORTION OF GREENLEAF (“B” STREET) FROM EMY WAY\n(STREET“A”) TO LASSEN STREET TO RANCHO PARKWAY SOUTH,\nAND ALL OF LASSEN STREET (“BB” STREET) TO PRIVATE STREETS;\nFILED BY THE CITY OF LAKE FOREST ON BEHALF OF TOLL\nBROTHERS WEST, INC., AND MAKING CALIFORNIA ENVIRONMENTAL\nQUALITY ACT (CEQA) FINDINGS PURSUANT TO PUBLIC RESOURCES\nCODE SECTION 21166 AND STATE CEQA GUIDELINES SECTION\n15162.

2. RECOGNITION OF THE 2023 LAKE FOREST ACADEMY GRADUATES\nRECOMMENDED ACTION: Recognize graduates of the 2023 Lake Forest\nAcademy.

3. RECOGNITION OF LAKE FOREST BUSINESSES NAMED IN THE\nORANGE COUNTY REGISTER'S "BEST OF OC" AWARD PROGRAM\nRECOMMENDED ACTION: Recognize the Lake Forest award winners of\nthe "Best of OC" 2023.

4. EMPLOYEE SERVICE AWARDS\nRECOMMENDED ACTION: Present Employee Service Awards to those\npresent.

5. MAYOR'S AWARD\nRECOMMENDED ACTION: Present Mayor’s Award to the selected\nrecipient.

6. PRESENTATION FROM KRIS MURRAY, EXECUTIVE DIRECTOR,\nASSOCIATION OF CALIFORNIA CITIES, ORANGE COUNTY (ACC-OC)\nRECOMMENDED ACTION: Receive the presentation.

9. AMENDMENT TO AGREEMENT FOR TRAFFIC ENGINEERING\nSERVICES WITH HARTZOG AND CRABILL, INC.\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nProfessional Consultant Services Agreement for Traffic Engineering\nServices with Hartzog and Crabill, Inc. 2. Authorize the Mayor to sign, and\nthe City Clerk to attest the First Amendment with Hartzog and Crabill, Inc.,\nsubstantially in the form attached.