Lake Forest — 2024-07-16

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

10. CONSIDER OPTING INTO A NATIONAL OPIOID SETTLEMENT\nAGREEMENT WITH KROGER\nRECOMMENDED ACTION: 1. Opt into the settlement agreement with\nKroger and allocate the City’s portion of the settlement funds to the County\nof Orange, and direct the City Manager to execute any documents\nnecessary to implement the action. 2. Grant the City Manager authority to\nexecute and enter into future agreements related to the nation-wide opioid\nsettlements.

11. OPTIONS FOR EXPANSION OF HOLIDAY LIGHTING DISPLAY\nRECOMMENDED ACTION: 1. Receive and file a presentation from staff\ngiving an update on expanded holiday lighting options. 2. Direct staff to\ninvestigate the costs considering alternative medians to illuminate and to\nprovide an update to the City Council prior to the second and final one-year\nterm extension of the Brightlife Designs, Inc. contract.

12. HOMELESSNESS, DRUG ADDICTION, AND THEFT REDUCTION ACT\nRECOMMENDED ACTION: Exercise Discretion in Adopting a Resolution\nEntitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nFOREST, CALIFORNIA TO SUPPORT CALIFORNIA INITIATIVE\n#23-0017A1.

13. LEGISLATIVE AND REGULATORY MATTERS\nRECOMMENDED ACTION: 1. Receive and file a report summarizing\nlegislative and regulatory matters with the potential to impact the City of\nLake Forest. 2. Adopt the policy positions recommended by staff on various\nlegislation with the potential to impact the City of Lake Forest.

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

2. RECOGNITION OF VOLUNTEERS IN PARKS PROGRAM\nPARTICIPANTS\nRECOMMENDED ACTION: Recognize the volunteers who performed\nquarterly park inspections for the Volunteer in Parks ("VIP") Program\nfor Fiscal Year 2023-2024

3. TASTE OF LAKE FOREST RETURNED\nRECOMMENDED ACTION: 1. Receive and file the 2024 Taste of Lake\nForest presentation. 2. Recognize sponsors and volunteers with\ncertificates.

6. SECOND READING OF ORDINANCE REGARDING AMENDMENTS TO\nLAKE FOREST MUNICIPAL CODE CHAPTER 5.17 CONCERNING\nSIDEWALK VENDING REGULATIONS\nRECOMMENDED ACTION: Conduct the second reading of and adopt an\nOrdinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF LAKE FOREST, CALIFORNIA, AMENDING CHAPTER 5.17 OF\nTITLE 5 OF THE LAKE FOREST MUNICIPAL CODE, RELATING TO\nSIDEWALK VENDING AND FINDING THE ACTION TO BE EXEMPT\nFROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT.

7. AWARD OF CONTRACT FOR PAVEMENT MANAGEMENT PLAN\nUPDATE PROFESSIONAL SERVICES\nRECOMMENDED ACTION: 1. Award a Professional Consultant Services\nAgreement with a compensation amount of $249,000 to Nichols Consulting\nEngineers for Pavement Management Plan Update Services. 2. Authorize\nthe Mayor to sign, and the City Clerk to attest, the award of contract to\nNichols Consulting Engineers.

8. AWARD CONSTRUCTION CONTRACT FOR ROCKFIELD BOULEVARD\nMEDIAN IMPROVEMENT PROJECT (24S09)\nRECOMMENDED ACTION: 1. Approve contract documents for\nconstruction of the Rockfield Boulevard Median Improvement Project\n(24S09). 2. Adopt a Resolution entitled, “ A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, AMENDING\nTHE 2023-2030 CAPITAL IMPROVEMENT PLAN; AMENDING\nAPPROPRIATIONS FOR FISCAL YEAR 2024-25.” 3. Award a contract in\nthe amount of $244,426 to IE General Engineering, Inc. 4. Authorize the\nMayor to sign, and the City Clerk to attest the contract with IE General\nEngineering, Inc. 5. Reject all other bids received and authorize return of\nthe bid bonds upon receipt of the executed contract documents from IE\nGeneral Engineering, Inc.

9. AWARD CONSTRUCTION CONTRACT FOR SLURRY SEAL PROJECT\nFOR ARTERIAL STREETS: MUIRLANDS BLVD. FROM BAKE PARKWAY\nTO LOS ALISOS BLVD. AND JERONIMO ROAD FROM BAKE PARKWAY\nTO LOS ALISOS BLVD. (PW 2021-05B)\nRECOMMENDED ACTION: 1. Approve contract documents for construction\nof Slurry Seal Project for Arterial Streets: Muirlands Boulevard from Bake\nParkway to Los Alisos Boulevard and Jeronimo Road from Bake Parkway to\nLos Alisos Boulevard PW 2021-05B. 2. Award a Construction Contract in\nthe amount of $1,758,120 to VSS International, Inc. 3. Authorize the Mayor\nto sign, and the City Clerk to attest the contract with VSS International, Inc.\n4. Reject all other bids received and authorize return of the bid bonds upon\nreceipt of the executed contract documents from VSS International, Inc.