Lake Forest — 2023-12-19

1. SOCIETY OF ST. VINCENT DE PAUL SANTIAGO DE COMPOSTELA\nRECOMMENDED ACTION: Present a Certificate of Recognition to the\nSociety of St. Vincent de Paul Santiago de Compostela Church.

10. CONSIDERATION OF APPOINTMENTS TO REGIONAL BOARDS\nRECOMMENDED ACTION: 1. Appoint Members of the City Council to the\nseats of Regional Boards. 2. Appoint a representative to the Orange\nCounty Vector Control District Board of Trustees to serve until January 1,\n2028, or Direct the City Clerk to advertise notice of the appointment\nopportunity, pursuant to the Local Appointments Act, to fill the Orange\nCounty Vector Control District Board of Trustee vacancy. 3. Appoint Mayor\nPro Tem Tettemer to the Audit Committee for a two-year term. 4. Appoint a\nrepresentative to the Orange County Fire Authority Board of Directors.\nExercise discretion in considering a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nDESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE\nORANGE COUNTY FIRE AUTHORITY’S BOARD OF DIRECTORS.

11. SELECTION OF MAYOR AND MAYOR PRO TEM FOR THE 2024\nCALENDAR YEAR\nRECOMMENDED ACTION: 1. SELECTION OF MAYOR: a. OPEN\nnominations for Mayor; b. CLOSE nominations for Mayor; c. Members of\nthe City Council VOTE; d. City Clerk will DECLARE results. e. Mayor\nassumes the role as Mayor on January 1, 2024. 2. SELECTION OF\nMAYOR PRO TEM: a. OPEN nominations for Mayor Pro Tem; b. CLOSE\nnominations for Mayor Pro Tem; c. Members of the City Council VOTE; d.\nCity Clerk DECLARE results. e. Mayor Pro Tem assumes the role as Mayor\nPro Tem on January 1, 2024.

12. RECOGNITION OF MAYOR CIRBO FOR HIS SERVICE IN 2023\nRECOMMENDED ACTION: Present gavel to Mayor Cirbo in recognition of\nhis service and leadership in 2023.

13. COMMENTS BY OUTGOING MAYOR\nRECOMMENDED ACTION: Extend the opportunity to outgoing Mayor\nCirbo to present comments.

2. UPDATE ON LEAGUE OF CALIFORNIA CITIES ORANGE COUNTY\nDIVISION\nRECOMMENDED ACTION: Receive the presentation.

3. ETNIES SKATEPARK OF LAKE FOREST'S 20TH ANNIVERSARY\nRECOMMENDED ACTION: Receive a presentation recognizing the Etnies\nSkatepark of Lake Forest's 20th Anniversary.

6. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount\nof$6,188,162.18.

7. FIRST AMENDMENT TO AGREEMENT WITH BKF ENGINEERS FOR\nSTREET AND TRAFFIC DESIGN CONSULTING SERVICES - PROJECT\n#1 LOS ALISOS AND MUIRLANDS INTERSECTION WIDENING\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nProfessional Consultant Services Agreement with BKF Engineers for Street\nand Traffic Design Consulting Services - Project #1 Los Alisos and\nMuirlands Intersection Widening. 2. Authorize the Mayor to sign, and the\nCity Clerk to attest, the First Amendment to the Professional Consultant\nServices Agreement with BKF Engineers substantially in the form attached.\n3. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF LAKE FOREST, CALIFORNIA, AMENDING THE\n2023-2030 CAPITAL IMPROVEMENT PLAN; AMENDING\nAPPROPRIATIONS FOR FISCAL YEAR 2023-24.

8. PUBLIC RISK INNOVATION, SOLUTIONS, AND MANAGEMENT\nAUTHORITY\nRECOMMENDED ACTION: 1. Adopt a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nJOINING THE PUBLIC RISK INNOVATION, SOLUTIONS, AND\nMANAGEMENT AUTHORITY (PRISM) AS A PUBLIC ENTITY MEMBER\nAND DELEGATING AUTHORITY TO THE CITY MANAGER, OR\nDESIGNEE, TO ACT ON BEHALF OF THE CITY. 2. Authorize the Mayor to\nsign, and the City Clerk to attest to the Public Risk Innovation, Solutions,\nand Management (“PRISM”) Joint Powers Agreement. 3. Authorize the City\nManager to sign, and the City Clerk to attest to the Memorandum of\nUnderstanding for the Dental Program.

9. FOURTH AMENDMENT TO LEIGHTON & ASSOCIATES FOR ON-CALL\nGEOTECHNICAL SERVICES – TASK ORDER #5 PORTOLA OAKS\nENVIRONMENTAL REVIEW OF ORGANIC SOIL ISSUE\nRECOMMENDED ACTION: 1. Approve the Fourth Amendment to the\ncontract for On-Call Geotechnical Services with Leighton & Associates, Inc.\n– Task Order #5 Portola Oaks Environmental Review of Organic Soil Issue.\n2. Authorize the Mayor to sign, and the City Clerk to attest, the Fourth\nAmendment substantially in the form attached