Lake Forest — 2024-03-05

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 LEGAL COUNSEL- EXISTING LITIGATION\nPURSUANT TO GOVERNMENT CODE SECTION 54956.9(D)(1)\nNUMBER OF CASES: 1\nCase name: Christopher Nils Connolly, et al. v. City of Lake Forest\nCase No.: OCSC 30-2022-01246650-CU-BT-CXC\nRECOMMENDED ACTION: Conduct closed session.

3. PRESENTATION RELATED TO RECENT E-BIKE ENFORCEMENT\nACTIONS\nRECOMMENDED ACTION: Receive and file a report from the Orange\nCounty Sheriff's Department regarding recent e-bike-related enforcement\nactions.

6. NOTICE OF COMPLETION FOR PORTOLA PARK LIGHTING PROJECT\n(PW 2017-16A)\nRECOMMENDED ACTION: 1. Find that Delta Electric LLC has completed\nconstruction of the Portola Park Lighting Project (PW 2017-16A). 2.\nApprove the Notice of Completion and authorize the Mayor to execute the\ndocument on behalf of the City. 3. Authorize the City Clerk to submit Notice\nof Completion for recordation to the Office of the County Recorder of\nOrange County within fifteen days of the City Council approval, as required\nby Section 9204 of the California Civil Code. 4. Authorize staff to process\nfinal progress payment and unencumbered retention in accordance with\nCalifornia law.

7. CONSIDERATION OF SEVENTH FUNDING PHASE FOR THE CITY’S\nSHOP & 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.

8. FISCAL YEAR 2023-24 MID-YEAR BUDGET REVIEW\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAMENDING THE 2023-2025 OPERATING BUDGET; AMENDING THE\n2023-2030 CAPITAL IMPROVEMENT PLAN, AMENDING\nAPPROPRIATIONS FOR FISCAL YEAR 2023-24.

9. RECOMMENDED DEVELOPMENT PARTNER FOR AFFORDABLE\nHOUSING PROJECT\nRECOMMENDED ACTION: 1. Approve an Exclusive Negotiation\nAgreement with National CORE. 2. Authorize the City Manager to sign, and\nthe City Clerk to attest, the Exclusive Negotiation agreement and any other\nrelevant documents to progress the affordable housing project.