Lake Forest — 2024-04-02

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.

10. PROPERTY MAINTENANCE ORDINANCE\nRECOMMENDED ACTION: Introduce for first reading an Ordinance\nEntitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLAKE FOREST CALIFORNIA ADDING CHAPTER 6.12 – PROPERTY\nMAINTENANCE, REVISING SECTION 6.14.002 – PUBLIC NUISANCES\nDESIGNATED, AND ADDING SECTION 6.14.017 – DEFINITIONS, TO\nTHE LAKE FOREST MUNICIPAL CODE, AND FINDING THE ACTION TO\nBE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT\nPURSUANT TO STATE CEQA GUIDELINES SECTION 15061(B)(3)

11. STRATEGIC PLAN QUARTERLY UPDATE\nRECOMMENDED ACTION: Receive and file.

2. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\nPURSUANT TO GOVERNMENT CODE SECTION 54956.9(D)(2)\nNUMBER OF CASES: 1\nRECOMMENDED ACTION: Conduct closed session.

3. TASTE OF LAKE FOREST RETURNS\nRECOMMENDED ACTION: Receive and file the 2024 Taste of Lake Forest\npresentation.

4. NEW EMPLOYEE INTRODUCTIONS\nRECOMMENDED ACTION: Receive and file.

7. SOLID WASTE AND RECYCLING FRANCHISE ADMINISTRATION\nCONSULTING SERVICES\nRECOMMENDED ACTION: 1. Approve the Fifth Amendment to the\nProfessional Consultant Services Agreement with EcoNomics, Inc. for solid\nwaste and recycling consulting services. 2. Authorize the Mayor to sign,\nand the City Clerk to attest to, the Fifth Amendment, to the Agreement with\nEcoNomics, Inc., substantially in the form attached.

8. SOLID WASTE REQUEST FOR PROPOSALS CONSULTING SERVICES\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nProfessional Consultant Services Agreement with EcoNomics, Inc. for Solid\nWaste Request for Proposals Consulting Services. 2. Authorize the Mayor\nto sign, the City Clerk to attest, the First Amendment, substantially in the\nform attached. 3. Adopt a Resolution entitled: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAMENDING THE 2023-2025 OPERATING BUDGET; AMENDING\nAPPROPRIATIONS FOR FISCAL YEAR 2023-24.

9. PROPOSITION 218 PUBLIC HEARING FOR SOLID WASTE\nCOLLECTION SERVICES\nRECOMMENDED ACTION: 1. Conduct a majority protest hearing on\nProposition 218. 2. Adopt a Resolution entitled: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nADOPTING RATES FOR SOLID WASTE COLLECTION SERVICES