Lake Forest — 2024-11-19

1. ORANGE COUNTY TRANSPORTATION AUTHORITY OC GO (MEASURE\nM)\nRECOMMENDED ACTION: Receive Presentation.

4. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount of\n$6,951,641.59.

5. AWARD CONSTRUCTION CONTRACT FOR NON-ARTERIAL STREETS\nASPHALT REPAIRS ZONE D (24S01A)\nRECOMMENDED ACTION: 1. Approve contract documents for\nconstruction of Non-Arterial Streets Asphalt Repairs Zone D (24S01A). 2.\nAward a contract in the amount of $2,257,700.00, to LCR Earthwork &\nEngineering Corp. 3. Reject all other bids received and authorize return of\nthe bid bonds upon receipt of the executed contract documents from LCR\nEarthwork & Engineering Corp. 4. Authorize the Mayor to sign, and the City\nClerk to attest the contract with LCR Earthwork & Engineering Corp.

6. SIXTH AMENDMENT TO THE AGREEMENT WITH CARLSON\nSTRATEGIC LAND SOLUTIONS, INC. FOR ENVIRONMENTAL PERMIT\nIMPLEMENTATION SERVICES\nRECOMMENDED ACTION: 1. Approve the Sixth Amendment to the\nProfessional Consultant Services Agreement with Carlson Strategic Land\nSolutions, Inc. 2. Authorize the Mayor to sign, and the City Clerk to attest,\nthe Sixth Amendment substantially in the form attached.

7. AMENDMENT TO AGREEMENT FOR TRAFFIC ENGINEERING\nSERVICES WITH HARTZOG AND CRABILL, INC.\nRECOMMENDED ACTION: 1. Approve the Second Amendment to the\nProfessional Consultant Services Agreement for Traffic Engineering\nServices with Hartzog and Crabill, Inc. 2. Authorize the Mayor to sign, and\nthe City Clerk to attest the Second Amendment with Hartzog and Crabill,\nInc., substantially in the form attached.

8. AN ORDINANCE AMENDING THE PRIMA FACIE SPEED LIMITS ON\nVARIOUS ROADWAYS THROUGHOUT THE CITY\nRECOMMENDED ACTION: 1. Introduce for first reading an Ordinance\nentitled: AN ORDINANCE OF THE CITY COUNCIL OF LAKE FOREST,\nCALIFORNIA, AMENDING THE PRIMA FACIE SPEED LIMITS ON\nVARIOUS ROADWAYS THROUGHOUT THE CITY. 2. Adopt a Resolution\nentitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nFOREST, CALIFORNIA, AMENDING THE 2023-2025 OPERATING\nBUDGET; AMENDING APPROPRIATIONS FOR FISCAL YEAR 2024-25.

9. PROTECTED-PERMISSIVE LEFT TURN PHASING PROJECT - PHASE 2\n(24T02)\nRECOMMENDED ACTION: 1. Award a Professional Consultant Services\nAgreement to AGA Engineers, Inc. (“Agreement”) in the amount of $91,745\nfor the Protected-Permissive Left Turn Phasing Project - Phase 2 Design. 2.\nAuthorize the Mayor to sign, and the City Clerk to attest to the Agreement\nwith AGA Engineers, Inc., substantially in the form attached.