Lake Forest — 2024-12-03

1. 2024 HALLOWEEN HOUSE DECORATING CONTEST\nRECOMMENDED ACTION: Recognize 2024 Halloween Decorating\nContest Winner Linda MacPherson

10. AWARD CONSTRUCTION CONTRACT TO MARINA LANDSCAPE, INC.\nFOR IRRIGATION CONSERVATION PROGRAM PROJECT (PW 2022-03)\nRECOMMENDED ACTION: 1. Award a contract in the amount of\n$310,265.75 to Marina Landscape, Inc. for the Irrigation Conservation\nProgram Project (PW 2022-03). 2. Adopt a Resolution entitled, “A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA AMENDING THE 2023-2030 CAPITAL IMPROVEMENT\nPLAN, AMENDING APPROPRIATIONS FOR FISCAL YEAR 2024-25.” 3.\nAuthorize the Mayor to sign, and the City Clerk to attest, the award of\ncontract to Marina Landscape, Inc. substantially in the form attached. 4.\nReject all other bids received and authorize the return of the bid bonds\nupon receipt of the executed contract documents with Marina Landscape,\nInc.

11. PUBLIC HEARING TO CONSIDER A RESOLUTION OF ABANDONMENT\nOF A PORTION OF THE TEMPORARY CONSTRUCTION EASEMENT\nNOT REQUIRED FOR THE JERONIMO ROAD WIDENING\nIMPROVEMENT PROJECT\nRECOMMENDED ACTION: 1. Conduct a Noticed Public Hearing to\nConsider the Adoption of a Resolution entitled: RESOLUTION OF\nABANDONMENT ABANDONING THAT PORTION OF A TEMPORARY\nCONSTRUCTION EASEMENT IN THAT CERTAIN REAL PROPERTY\nCOMMONLY KNOWN AS 25052 FARTHING STREET, CITY OF LAKE\nFOREST, CALIFORNIA, SOUGHT BY EMINENT DOMAIN THAT IS NOT\nREQUIRED FOR THE JERONIMO ROAD WIDENING IMPROVEMENTS\nPROJECT; 2. Adopt The Proposed Resolution of Abandonment entitled:\nRESOLUTION OF ABANDONMENT ABANDONING THAT PORTION OF A\nTEMPORARY CONSTRUCTION EASEMENT IN THAT CERTAIN REAL\nPROPERTY COMMONLY KNOWN AS 25052 FARTHING STREET, CITY\nOF LAKE FOREST, CALIFORNIA, SOUGHT BY EMINENT DOMAIN THAT\nIS NOT REQUIRED FOR THE JERONIMO ROAD WIDENING\nIMPROVEMENTS PROJECT. 3. Authorize City Staff and Counsel to file\nwith the Court and serve on the Owner of Record a Notice of\nAbandonment.

12. CONSIDERATION OF TENTH FUNDING PHASE FOR THE CITY’S SHOP\n& DINE COMMUNITY GIFT CARD PROGRAM WITH YIFTEE, INC.\nRECOMMENDED ACTION: 1. That the City Council authorize the City\nManager to enter into the attached BOGO Campaign Quickstart Agreement\nwith Yiftee, Inc. and solely include the $50 and $100 gift card options with a\nlimit of one gift card per purchaser for the Shop & Dine Community Gift\nCard Program. 2. Adopt a Resolution Entitled: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAMENDING THE 2023-2025 OPERATING BUDGET; AMENDING\nAPPROPRIATIONS FOR FISCAL YEAR 2024-25.

2. MAYOR'S AWARD\nRECOMMENDED ACTION: Present Mayor's Award to the selected\nrecipient(s).

3. SERVICE AWARDS\nRECOMMENDED ACTION: Present Employee Service Awards to those\npresent.

6. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount\nof $7,048,708.73.

7. SECOND READING OF AN ORDINANCE AMENDING THE PRIMA FACIE\nSPEED LIMITS ON VARIOUS ROADWAYS THROUGHOUT THE CITY\nRECOMMENDED ACTION: Conduct second reading of and Adopt an\nOrdinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF LAKE\nFOREST, CALIFORNIA, AMENDING THE PRIMA FACIE SPEED LIMITS\nON VARIOUS ROADWAYS THROUGHOUT THE CITY.

8. AMENDMENT OF THE CITY OF LAKE FOREST PERSONNEL RULES\nAND REGULATIONS\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF THE LAKE FOREST,\nCALIFORNIA, ADOPTING AN AMENDMENT OF THE PERSONNEL\nRULES AND REGULATIONS

9. NOTICE OF COMPLETION FOR NON-ARTERIAL STREETS, ZONE A\n(PW 2022-05A) AND LAKE FOREST SPORTS PARK PARKING LOT\n(24P15) SLURRY SEAL PROJECTS\nRECOMMENDED ACTION: 1. Find that American Asphalt South, Inc. has\ncompleted construction of Slurry Seal Project for Non-Arterial Streets, Zone\nA (PW 2022-05A) and Lake Forest Sports Park Parking Lot Slurry Seal\n(24P15). 2. Approve the Notice of Completion and authorize the Mayor to\nexecute the document on behalf of the City. 3. Authorize City Clerk to\nsubmit Notice of Completion for recordation to the Office of the County\nRecorder of Orange County within fifteen days of the City Council approval,\nas required by Section 9204 of the California Civil Code. 4. Authorize staff\nto release any unencumbered retention in accordance with California law.