Lake Forest — 2024-01-16

1. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nEXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(1)\nNUMBER OF CASES: 1\nCase Name: Andy Atiyeh, an individual, et. al. v. City of Lake Forest\nCase Number: OCSC 30-2023-01365633-CU-BC-CJC\nRECOMMENDED ACTION: Conduct closed session.

10. ADOPTION OF REVISED VERSIONS OF CITY COUNCIL POLICIES\nRECOMMENDED ACTION:\n1. Adopt the revised Resolutions policy.\n2. Provide direction regarding revisions to the City Council’s Policy on\nRecognitions – Proclamations, Certificates, and/or City Paraphernalia

11. STREET SWEEPING AND PERMIT PARKING RESTRICTIONS\nENFORCEMENT ORDINANCE\nRECOMMENDED ACTION: Introduce for first reading an Ordinance\nentitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLAKE FOREST, CALIFORNIA, AMENDING CHAPTER 12.16 OF TITLE 12\nOF THE LAKE FOREST MUNICIPAL CODE, RELATING TO\nENFORCEMENT OF STREET SWEEPING AND PERMIT PARKING\nRESTRICTIONS.

12. CONSIDERATION OF ORDINANCE MAKING VARIOUS UPDATES TO\nTHE LAKE FOREST MUNICIPAL CODE\nRECOMMENDED ACTION: Introduce for first reading an Ordinance\nentitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF\nLAKE FOREST, CALIFORNIA, AMENDING VARIOUS SECTIONS OF THE\nLAKE FOREST MUNICIPAL CODE TO MAKE MINOR AMENDMENTS,\nCORRECTIONS, AND CLEAN-UP REFINEMENTS AND DETERMINING\nTHE ORDINANCE TO BE EXEMPT FROM CEQA

13. QUARTERLY CAPITAL IMPROVEMENT PROGRAM UPDATE\nRECOMMENDED ACTION: Receive and file.

2. RELIGIOUS FREEDOM DAY\nRECOMMENDED ACTION: Adopt and present the proclamation.

3. UPDATE ON IRVINE RANCH WATER DISTRICT ACTIVITIES\nRECOMMENDED ACTION: Receive a presentation from Irvine Ranch\nWater District.

6. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount\nof$6,537,239.11.

7. AWARD OF CONTRACT FOR PROFESSIONAL CONSULTING\nSERVICES – SUSTAINABILITY IMPLEMENTATION PROGRAM (“SIP”)\nRECOMMENDED ACTION: 1. Award a contract in the amount of $85,540\nto De Novo Planning Group for Professional Consulting Services –\nSustainability Implementation Program (“SIP”). 2. Authorize the Mayor to\nsign and the City Clerk to attest to the agreement with De Novo Planning\nGroup substantially in the form attached.

8. CONSIDERATION OF SIXTH 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.

9. MEMBERSHIP IN ASSOCIATION OF CALIFORNIA CITIES, ORANGE\nCOUNTY\nRECOMMENDED ACTION: Receive and file.