Lake Forest — 2024-11-05

1. RECOGNITION OF LAKE FOREST BUSINESSES NAMED IN THE\nORANGE COUNTY REGISTER'S "BEST OF OC" AWARD PROGRAM\nRECOMMENDED ACTION: Receive and file.

10. RESOLUTION TO PROMOTE FAIR AND EQUAL TREATMENT OF\nOFFICIALS AT ALL LEVELS OF GOVERNMENT\nRECOMMENDED ACTION: Exercise City Council Discretion in Adopting a\nResolution Entitled: A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LAKE FOREST, CALIFORNIA TO SUPPORT THE CALL FOR\nTHE CALIFORNIA LEGISLATURE TO ENACT LAWS THAT PROMOTE\nEQUALITY IN GOVERNANCE.

11. CAPITAL IMPROVEMENT PLAN UPDATE\nRECOMMENDED ACTION: Receive and file.

4. QUARTERLY TREASURER'S REPORT - QUARTER ENDED\nSEPTEMBER 30, 2024\nRECOMMENDED ACTION: Receive and file.

5. APPROVAL OF MEASURE M2 EXPENDITURE REPORT\nRECOMMENDED ACTION: 1. Authorize the Director of Finance to submit\nthe City of Lake Forest Annual Measure M2 Expenditure Report to the\nOrange County Transportation Authority. 2. Adopt a Resolution titled: A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA, CONCERNING THE MEASURE M2 EXPENDITURE\nREPORT FOR THE CITY OF LAKE FOREST.

6. SECOND READING OF ORDINANCE APPROVING A DEVELOPMENT\nAGREEMENT BETWEEN THE CITY OF LAKE FOREST AND GRIFFITHS\nRANCH LLC\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, APPROVING A DEVELOPMENT\nAGREEMENT BETWEEN THE CITY OF LAKE FOREST AND GRIFFITHS\nRANCH LLC FOR CERTAIN REAL PROPERTY LOCATED WITHIN THE\nCITY OF LAKE FOREST PURSUANT TO CALIFORNIA GOVERNMENT\nCODE SECTION 65864 ET SEQ.

7. SECOND READING OF ORDINANCE APPROVING ZONE CHANGE 03-\n18-5144\nRECOMMENDED ACTION: Conduct second reading of and adopt an\nOrdinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF LAKE FOREST, CALIFORNIA APPROVING ZONE CHANGE\n03-18-5144, CHANGING THE ZONING OF THE PROPERTY LOCATED\nAT 20751 LINEAR LANE; SPECIFICALLY A PORTION OF APN\n610-301-07 (PARCEL 2 OF TENTATIVE PARCEL MAP 2023-169) FROM\nLIGHT INDUSTRIAL/ PLANNED DEVELOPMENT TO OPEN SPACE\nCONSERVATION, AND THE REMAINING PORTION OF APN 610-301-07\nFROM LIGHT INDUSTRIAL/PLANNED DEVELOPMENT TO URBAN\nINDUSTRIAL 25, AND APNs 610-301-20 AND 21 FROM AGRICULTURE\n(“A 1”) TO URBAN INDUSTRIAL 25 (“UI 25”).

8. AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT FOR THE LAKE\nFOREST DRIVE REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION\nPROJECT\nRECOMMENDED ACTION: 1. Approve Amendment No. 1 to Cooperative\nAgreement No. C-9-1420 between Orange County Transportation Authority\nand the Cities of Lake Forest, Laguna Hills, and Irvine for Lake Forest Drive\nRegional Traffic Signal Synchronization Program Project. 2. Authorize the\nCity Manager to sign, and the City Clerk to attest Amendment No. 1 with\nOrange County Transportation Authority, substantially in the form attached.

9. CONSIDERATION OF DRAFT FINAL SPENDING PLAN FOR STRATEGIC\nECONOMIC INVESTMENT PROGRAM\nRECOMMENDED ACTION: 1. Approve the Draft Strategic Economic\nInvestment Program Final Spending Plan. 2. Approve a supplemental\nbudget appropriation for the 2025 Taste of Lake Forest. 3. Authorize the\nCity Manager to enter into the attached BOGO Campaign Quickstart\nAgreement with Yiftee, Inc. and solely include the $50 and $100 gift card\noptions with a limit of one gift card per purchaser for the Shop & Dine\nCommunity Gift Card Program. 4. 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.