Lake Forest — 2024-05-21

10. RECOGNITION OF ASSOCIATION OF CALIFORNIA CITIES-ORANGE\nCOUNTY (“ACC-OC”) GOLDEN HUB OF INNOVATION AWARD AND\nCONSIDERATION OF EIGHTH FUNDING PHASE FOR THE CITY’S\nSHOP & DINE COMMUNITY GIFT CARD PROGRAM WITH YIFTEE,\nINC.\nRECOMMENDED ACTION: 1. Receive and file the presentation for\nRecognition of the Association of California Cities – Orange County Hub of\nInnovation Award. 2. Authorize the City Manager to enter into the attached\nBOGO Campaign Quickstart Agreement with Yiftee, Inc. and solely include\nthe $50 and $100 gift card options in the Shop & Dine Community Gift Card\nProgram. 3. Adopt a Resolution Entitled: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, AMENDING\nTHE 2023-2025 OPERATING BUDGET; AMENDING APPROPRIATIONS\nFOR FISCAL YEAR 2023-24.

11. AGREEMENT WITH THE COUNTY OF ORANGE FOR LAW\nENFORCEMENT SERVICES\nRECOMMENDED ACTION: Approve and authorize the Mayor to sign the\nAgreement with the County of Orange for Law Enforcement Services for\nFiscal Year 2024-25.

3. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount\nof$5,009,196.12.

4. CEQA GUIDELINES: UPDATED 2024 IMPLEMENTATION GUIDELINES\nFOR THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)\nRECOMMENDED ACTION: Adopt a Resolution Entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAMENDING AND ADOPTING LOCAL GUIDELINES FOR IMPLEMENTING\nTHE CALIFORNIA ENVIRONMENTAL QUALITY ACT (PUB. RESOURCES\nCODE 21000 ET SEQ.)

5. AWARD CONSTRUCTION CONTRACT FOR PITTSFORD PARK SHADE\nSTRUCTURE CANOPY REPLACEMENT PROJECT (PW 2023-09)\nRECOMMENDED ACTION: 1. Adopt a Resolution entitled: A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA, AMENDING THE 2023-2030 CAPITAL IMPROVEMENT\nPLAN; AMENDING APPROPRIATIONS FOR FISCAL YEAR 2023-24. 2.\nAward a Construction Contract in the amount of $221,000 to Williamson\nDevelopment Group, Inc. 3. Reject all other bids received and authorize\nreturn of the bid bonds upon receipt of the executed contract documents\nfrom Williamson Development Group, Inc. 4. Authorize the Mayor to sign,\nand the City Clerk to attest the Construction Contract with Williamson\nDevelopment Group, Inc.

6. AWARD OF CONTRACT FOR CIVIC CENTER FACILITY MANAGEMENT\nSERVICES\nRECOMMENDED ACTION: 1. Award an Agreement for Maintenance\nServices in the amount of $2,313,920.34 to Kidder Mathews of California,\nInc., for Civic Center Facility Management Services. 2. Authorize the Mayor\nto sign, and the City Clerk to attest, the award of an Agreement for\nMaintenance Services to Kidder Mathews of California, Inc., substantially in\nthe form attached.

7. AWARD OF CONTRACT FOR SHOPPING CENTER ANALYSIS\nCONSULTING SERVICES\nRECOMMENDED ACTION: 1. Award a Professional Consultant Services\nAgreement for Shopping Center Analysis Consulting Services in the\namount of $92,010 to Kosmont Companies (“Kosmont”). 2. Authorize the\nMayor to sign, and the City Clerk to attest, the award of contract to\nKosmont, substantially in the form attached.

8. AWARD OF CONTRACT FOR COMMUNITY DEVELOPMENT BLOCK\nGRANT ("CDBG") CONSULTING\nRECOMMENDED ACTION: 1. Award a Professional Consultant Services\nAgreement for CDBG Consulting Services in the amount of $225,800 to\nWilldan Engineering. 2. Authorize the Mayor to sign, and the City Clerk to\nattest, the award of Professional Consultant Services Agreement to Willdan\nEngineering, substantially in the form attached.

9. AWARD OF CONTRACT FOR LAKE FOREST CITYWIDE ON-CALL\nFACILITY AND PARK MAINTENANCE SERVICES\nRECOMMENDED ACTION: 1. Award an Agreement for Maintenance\nServices in the amount of $484,200 to Jamey Clark, Inc., for Lake Forest\nCitywide On-Call Facility and Park Maintenance Services 2. Authorize the\nMayor to sign, and the City Clerk to attest, the award of an Agreement for\nMaintenance Services to Jamey Clark, Inc., substantially in the form\nattached.