Lake Forest — 2024-09-17

4. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount\nof $7,154,990.21.

5. AWARD OF CONTRACT FOR THE STREET SIDEWALK REPAIR AND\nREPLACEMENT PROJECT OPS-2023-01\nRECOMMENDED ACTION: 1. Approve contract documents for Street\nSidewalk Repair and Replacement Project OPS-2023-01. 2. Find the\napparent low bidder, We R Builders, Inc., nonresponsive and accept their\nrequest for a bid withdrawal. 3. Adopt Resolution entitled, “A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAMENDING THE 2023-2025 OPERATING BUDGET; AMENDING\nAPPROPRIATIONS FOR FISCAL YEAR 2024-25.” 4. Award a contract in\nthe amount of $206,587.50 to the second lowest bidder, Cheloletty\nEngineering, Inc. 5. Reject all other bids received and authorize return of\nthe bid bonds upon receipt of the executed contract documents from\nCheloletty Engineering, Inc. 6. Authorize the Mayor to sign, and the City\nClerk to attest the contract with Cheloletty Engineering, Inc.

6. FISCAL YEAR 2023-24 COMMUNITY DEVELOPMENT BLOCK GRANT\nCONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAPPROVING THE FY 2023-2024 CONSOLIDATED ANNUAL\nPERFORMANCE EVALUATION REPORT FOR THE CITY'S COMMUNITY\nDEVELOPMENT BLOCK GRANT PROGRAM

7. ANNUAL REVIEW OF DEVELOPMENT AGREEMENTS\nRECOMMENDED ACTION: 1. Conduct the annual review of Development\nAgreements between the City and the following parties: a. USA Portola\nProperties, LLC (“Baldwin”); b. Lennar Homes (“Lennar”); c. Shea Homes\n(“Shea”); d. Toll Brothers West, Inc. (“Toll Brothers”). 2. Find that Baldwin,\nLennar, Shea, and Toll Brothers are each in good faith compliance with its\nrespective Development Agreements.

8. PUBLIC HEARING TO CONSIDER A RESOLUTION OF NECESSITY FOR\nTHE JERONIMO ROAD WIDENING IMPROVEMENTS PROJECT\nRECOMMENDED ACTION: 1. Conduct a Noticed Public Hearing to\nConsider the Adoption of a Resolution of Necessity entitled: RESOLUTION\nOF NECESSITY FOR THE ACQUISITION, BY EMINENT DOMAIN, OF A\nFEE INTEREST IN A PORTION OF THAT CERTAIN REAL PROPERTY\nCOMMONLY KNOWN AS 25052 FARTHING STREET, CITY OF LAKE\nFOREST, CALIFORNIA, AND A TEMPORARY CONSTRUCTION\nEASEMENT FOR THE JERONIMO ROAD WIDENING IMPROVEMENTS\nPROJECT; and 2. Adopt a Resolution of Necessity entitled: RESOLUTION\nOF NECESSITY FOR THE ACQUISITION, BY EMINENT DOMAIN, OF A\nFEE INTEREST IN A PORTION OF THAT CERTAIN REAL PROPERTY\nCOMMONLY KNOWN AS 25052 FARTHING STREET, CITY OF LAKE\nFOREST, CALIFORNIA, AND A TEMPORARY CONSTRUCTION\nEASEMENT FOR THE JERONIMO ROAD WIDENING IMPROVEMENTS\nPROJECT: a. Determining that the public interest and necessity require the\nacquisition of a certain real property interest from Assessor’s Parcel No.\n614-021-34 by eminent domain for the Jeronimo Road Widening\nImprovements Project; and b. Authorizing the City Attorney or the City\nAttorney’s designee to commence an eminent domain proceeding.

9. LAGUNA HILLS DMV OFFICE CLOSURE\nRECOMMENDED ACTION: Exercise City Council discretion.