Lake Forest — 2024-10-15

3. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount\nof $4,910,513.10.

4. CITY BRANDING SERVICES AGREEMENT\nRECOMMENDED ACTION: 1. Approve Professional Consultant Services\nAgreement for City Branding Services to JPW Communications, Inc. 2.\nAuthorize the Mayor to sign and the City Clerk to attest to the Agreement,\nsubstantially in the form attached. 3. 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 2024-25.

5. AWARD OF CONTRACT FOR MULTI-FUNCTION DEVICE PURCHASE &\nMANAGED PRINT SERVICES\nRECOMMENDED ACTION: 1. Adopt Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAMENDING THE 2023-2025 OPERATING BUDGET AND\nAPPROPRIATIONS FOR FY 2024-25. 2. Award a contract in the amount\nof $100,819.02 to MRC Smart Technology Solutions, Inc. for the Purchase\nof Multi-Function Devices & Managed Print Services. 3. Authorize the\nMayor to sign and the City Clerk to attest to the agreement with MRC\nSmart Technology Solutions, Inc. substantially in the form attached.

6. GREAT SCOTT TREE CARE ENTITLEMENTS\nRECOMMENDED ACTION: 1. Adopt a resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA\nADOPTING A MITIGATED NEGATIVE DECLARATION AND APPROVING A\nMITIGATION MONITORING AND REPORTING PROGRAM FOR A\nGENERAL PLAN AMENDMENT 03-18-5145, A DEVELOPMENT\nAGREEMENT, ZONE CHANGE 03-18-5144, TENTATIVE PARCEL MAP\n2023-169, AND USE PERMIT 03-18-5146 FOR THE CONSOLIDATION OF\nTHREE PARCELS (APN: 610-301-20, 601-301-21 AND 610-301-07) INTO\nTWO PARCELS AND THE CONSTRUCTION OF A CONTRACTOR’S\nSTORAGE YARD AT 20751 LINEAR LANE ON PARCEL 1 OF TENTATIVE\nPARCEL MAP 2023-169 (APN: 610-301-20, 601-301-21 AND A PORTION\nOF APN 610-301-07), AND RETENTION OF PARCEL 2 OF TENTATIVE\nPARCEL MAP 2023-169 (THE REMAINDER OF APN 610-301-07) AS\nUNDEVELOPED AND CONTAINING SERRANO CREEK AND THE\nSERRANO CREEK REGIONAL HIKING AND RIDING TRAIL\n2. Adopt a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAKE FOREST, CALIFORNIA APPROVING GENERAL\nPLAN AMENDMENT 03-18-5145 AMENDING THE GENERAL PLAN LAND\nUSE ELEMENT TO CHANGE THE LAND USE DESIGNATION OF\nASSESSOR’S PARCEL NUMBERS (“APN”) 610-301-20, 610-301-21 AND\nA PORTION OF APN 610-301-07, LOCATED AT 20751 LINEAR LANE\nFROM REGIONAL PARK/OPEN SPACE TO URBAN INDUSTRIAL 25 (“UI\n25”)\n3. Adopt an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF LAKE FOREST, CALIFORNIA, APPROVING A\nDEVELOPMENT AGREEMENT BETWEEN THE CITY OF LAKE FOREST\nAND GRIFFITHS RANCH LLC FOR CERTAIN REAL PROPERTY\nLOCATED WITHIN THE CITY OF LAKE FOREST PURSUANT TO\nCALIFORNIA GOVERNMENT CODE SECTION 65864 ET SEQ.\n4. Introduce for the first reading an ordinance entitled: AN ORDINANCE OF\nTHE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA\nAPPROVING ZONE CHANGE 03-18-5144, CHANGING THE ZONING OF\nTHE PROPERTY LOCATED AT 20751 LINEAR LANE; SPECIFICALLY A\nPORTION OF APN 610-301-07 (PARCEL 2 OF TENTATIVE PARCEL MAP\n2023-169) FROM LIGHT INDUSTRIAL/ PLANNED DEVELOPMENT TO\nOPEN SPACE CONSERVATION, AND THE REMAINING PORTION OF\nAPN 610-301-07 FROM LIGHT INDUSTRIAL/PLANNED DEVELOPMENT\nTO URBAN INDUSTRIAL 25, AND APNs 610-301-20 AND 21 FROM\nAGRICULTURE (“A 1”) TO URBAN INDUSTRIAL 25 (“UI 25”)\n5. Adopt a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAKE FOREST, CALIFORNIA APPROVING TENTATIVE\nPARCEL MAP 2023-169, A REQUEST TO CONSOLIDATE THREE\nPARCELS INCLUDING ASSESSOR’S PARCEL NUMBERS 610-301-20,\n610-301-21, and 610-301-07 LOCATED AT 20751 LINEAR LANE INTO\nTWO PARCELS REFERRED TO AS PARCELS 1 AND 2 OF TENTATIVE\nPARCEL MAP 2023-169\n6. Adopt a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF LAKE FOREST, CALIFORNIA, APPROVING USE PERMIT\n03-18-5146 TO ALLOW DEVELOPMENT OF A CONTRACTOR’S\nSTORAGE YARD ON PARCEL 1 OF TENTATIVE PARCEL MAP 2023-169\nLOCATED AT 20751 LINEAR LANE (APNs 610-301-20, 610-201-21 and a\nportion of 610-301-07)

7. REVIEW THE COMPREHENSIVE ANNUAL INVESTMENT REPORT AND\nAPPROVE THE PROPOSED STATEMENT OF INVESTMENT POLICY\nRECOMMENDED ACTION: 1. Receive and File the attached Annual\nComprehensive Investment Report. 2. Approve the attached Annual Update\nof the Statement of Investment Policy.

8. LEAGUE OF CALIFORNIA CITIES VOTING DELEGATE AND ALTERNATE\nRECOMMENDED ACTION: 1. Appoint Mayor Tettemer as the Voting\nDelegate for the 2024 Annual Conference of the League of California Cities,\nto be held October 16-18, 2024, in Long Beach, CA. 2. Select Mayor Pro\nTem Voigts as the Alternate Delegate.