Lake Forest — 2024-02-20

1. CONFERENCE WITH LABOR NEGOTIATORS\nPURSUANT TO GOVERNMENT CODE SECTION 54957.6\nAGENCY DESIGNATED REPRESENTATIVE: MAYOR AND CITY\nMANAGER\nUNREPRESENTED EMPLOYEE(S): ALL EMPLOYEES\nRECOMMENDED ACTION: Conduct closed session.

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPURSUANT TO GOVERNMENT CODE SECTION 54956.8\nPROPERTY: 20702 EL TORO ROAD, #35, LAKE FOREST CA\nAGENCY NEGOTIATOR: CITY MANAGER\nNEGOTIATING PARTIES: SOUTH COUNTY OUTREACH\nUNDER NEGOTIATION: PRICE AND TERMS FOR PAYMENT\nRECOMMENDED ACTION: Conduct closed session.

3. NATIONAL ENGINEERS WEEK PROCLAMATION\nRECOMMENDED ACTION: Approve the Proclamation designating\nFebruary 18-24, 2024, as National Engineers Week in the City of Lake\nForest.

6. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount\nof $5,471,193.63.

7. ACCEPTANCE OF LENNAR HOMES IMPROVEMENTS AND RELEASE\nOF BONDS FOR TRACT 18189\nRECOMMENDED ACTION: 1. Accept as complete the tract improvements\nand monumentation constructed by Lennar Homes of California, Inc., A\nCalifornia Corporation for Tract 18189. 2. Authorize the City Clerk to\nrelease the Subdivision Faithful Performance and Subdivision Labor and\nMaterials Bonds, both in the amount $2,134,083 and the Subdivision\nImprovement Monumentation Bond in the amount of $22,950. 3. Authorize\nthe City Clerk to release the Subdivision Improvement Warranty Bond in\nthe amount of $213,408 one year after acceptance of the public\nimprovements for Tract 18189 with concurrence of the Director of Public\nWorks/City Engineer.

8. LEGISLATIVE PLATFORM FOR 2024\nRECOMMENDED ACTION: That the City Council adopt the proposed 2024\nLegislative Platform.