Lake Forest — 2024-06-04

1. INTRODUCTION OF CHIEF OF LAKE FOREST POLICE SERVICES\nOCSD CAPTAIN DAVID PULTZ\nRECOMMENDED ACTION: Receive and File Presentation.

10. AWARD OF CONTRACT FOR LAKE FOREST CITYWIDE ELECTRICAL\nMAINTENANCE SERVICES\nRECOMMENDED ACTION: 1. Award an Agreement for Maintenance\nServices in the amount of $397,200 to Access Electrical Services, Inc., for\nLake Forest Citywide Electrical Maintenance Services. 2. Authorize the\nMayor to sign, and the City Clerk to attest, the award of an Agreement for\nMaintenance Services to Access Electrical Services, Inc., substantially in\nthe form attached.

11. FIRST AMENDEMENT TO THE AGREEMENT WITH CONVERGINT\nTECHNOLOIGIES, LLC FOR CCTV MAINTENANCE SERVICES FOR\nFISCAL YEAR 2024-25\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nAgreement with Convergint Technologies, LLC for CCTV Maintenance for\nFiscal Year 2024-25. 2. Authorize the Mayor to sign, and the City Clerk to\nattest, the First Amendment to the Agreement, substantially in the form\nattached.

12. CONSIDERATION OF THE SMALL BUSINESS DEVELOPMENT CENTER\n(“SBDC”) MAIN ST. DIGITAL PROGRAM\nRECOMMENDED ACTION: 1. That the City Council authorize the City\nManager to negotiate and enter into an Agreement with the Cal State\nUniversity Fullerton Auxiliary Services Corp for the provision of Main St.\nDigital Services. 2. 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.

13. AWARD AGREEMENT FOR RESIDENTIAL AND COMMERCIAL SOLID\nWASTE COLLECTION SERVICES\nRECOMMENDED ACTION: 1. Approve Agreement for the Collection,\nTransportation, Processing, and Diversion of Recyclable Materials, Food\nScraps, Yard Trimmings, Construction and Demolition Debris and Other\nMaterials, and for the Collection, Transportation, and Disposal of Municipal\nSolid Waste to CR&R, Incorporated. 2. Authorize the Mayor to sign, and the\nCity Clerk to attest, the Solid Waste and Recycling Agreement substantially\nin the form attached. 3. Direct staff to set a public hearing to adopt\nproposed rates in accordance with Proposition 218.

14. FISCAL YEAR 2024-25 BUDGET APPROPRIATION\nRECOMMENDED ACTION: 1. Adopt a Resolution entitled: A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA, AMENDING THE 2023-2025 OPERATING BUDGET;\nAMENDING APPROPRIATIONS FOR FISCAL YEAR 2023-24. 2. Adopt a\nResolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LAKE FOREST, CALIFORNIA, APPROPRIATING FUNDS FOR\nFISCAL YEAR 2024-25 ONLY AND AUTHORIZING CERTAIN ACTIONS\nWITH APPROPRIATIONS.

15. CALIFORNIA CONSITUTION ARTICLE XIIIB APPROPRIATIONS LIMIT\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAPPROVING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-25\nIN THE AMOUNT OF $166,646,632

2. LAKE FOREST MULTICULTURAL FESTIVAL\nRECOMMENDED ACTION: Receive and file a presentation introducing the\nCity's upcoming Multicultural Festival to be held on June 8, 2024.

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

6. INDEPENDENCE DAY PARADE ROAD CLOSURES AND RELATED\nACTIVITIES ON JULY 4, 2024\nRECOMMENDED ACTION: 1. Approve road closures of race and parade\nroute from 5:00 a.m. - 2:00 p.m. on July 4, 2024. 2. Direct Public Works to\nprovide required traffic control devices and crews for road closures. 3.\nDirect the Orange County Sheriff’s Department to staff road closures and\npatrol events. 4. Approve additional street sweeping of the route.

7. FIRST AMENDMENT TO AGREEMENTS WITH ARDURRA GROUP, INC.\nAND ANNEALTA GROUP FOR MUNICIPAL ENGINEERING/ STAFF\nAUGMENTATION SERVICES\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nProfessional Services Agreement with Ardurra Group, Inc. for Municipal\nEngineering/ Staff Augmentation Services. 2. Approve the First Amendment\nto the Professional Services Agreement with Annealta Group for Municipal\nEngineering/ Staff Augmentation Services. 3. Authorize the Mayor to\nexecute, and the City Clerk to attest, the First Amendment to the\nAgreement with Ardurra Group, Inc., substantially in the form attached. 4.\nAuthorize the Mayor to execute, and the City Clerk to attest, the First\nAmendment to the Agreement with Annealta Group, substantially in the\nform attached.

8. AWARD OF AGREEMENT FOR JANITORIAL SERVICES AT THE\nSPORTS PARK AND RECREATION CENTER\nRECOMMENDED ACTION: 1. Approve the Agreement for Maintenance\nServices with a compensation amount of $300,000 to Crown Facility\nSolutions for janitorial maintenance services at the Sports Park and\nRecreation Center. 2. Authorize the Mayor to sign, and the City Clerk attest,\nthe Agreement for Maintenance Services with Crown Facility Solutions,\nsubstantially in the form attached.

9. AWARD OF AGREEMENT FOR BUS SHELTER MAINTENANCE\nSERVICES\nRECOMMENDED ACTION: 1. Award Agreement for Maintenance Services\nin the amount of $211,145.70 to ShelterClean Services, Inc., for Bus\nShelter Maintenance Services. 2. Authorize the Mayor to sign, and the City\nClerk to attest, the award of contract to ShelterClean Services, Inc.,\nsubstantially in the form attached.