Lake Forest — 2025-02-04

10. CODE ENFORCEMENT UPDATE\nRECOMMENDED ACTION: Receive and File.

3. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount of\n$5,433,321.24.

4. QUARTERLY TREASURER'S REPORT - QUARTER ENDED DECEMBER\n31, 2024\nRECOMMENDED ACTION: Receive and file.

5. LAKE FOREST MUNICIPAL CODE (LFMC) AMENDMENTS TO VARIOUS\nSECTIONS OF TITLES 9 (DEVELOPMENT STANDARDS), 5\n(COMMERCIAL VENDING VEHICLES), 8 (FLOODPLAINS), 12\n(BICYCLES ON PUBLIC PROPERTY/OVERSIZED VEHICLES), AND 13\n(CAMPING)\nRECOMMENDED ACTION: Conduct second reading of and adopt an\nOrdinance Entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF LAKE FOREST, CALIFORNIA, AMENDING VARIOUS\nSECTIONS OF THE LAKE FOREST MUNICIPAL CODE TO MAKE\nREFINEMENTS AND REVISIONS AND DETERMINING THE ORDINANCE\nTO BE EXEMPT FROM CEQA

6. SECOND AMENDMENT TO PROFESSIONAL CONSULTANT SERVICES\nAGREEMENT WITH THERESA DOBBS (DBA HOUSING\nREHABILITATION CONSULTING SERVICES) FOR HOUSING\nREHABILITATION CONSULTING SERVICES.\nRECOMMENDED ACTION: 1. Approve the proposed Second Amendment\nto the Professional Consultant Services Agreement with Theresa Dobbs\ndba Housing Rehabilitation Consulting Services. 2. Authorize the Mayor to\nexecute, and the City Clerk to attest, the Second Amendment to the\nAgreement with Theresa Dobbs dba Housing Rehabilitation Consulting\nServices, substantially in the form attached.

7. AWARD CONSTRUCTION CONTRACT FOR BAKE PARKWAY &\nTRABUCO ROAD/IRVINE BOULEVARD STREET IMPROVEMENTS\n(PW2017-01)\nRECOMMENDED ACTION: 1. Approve contract documents for\nconstruction of Bake Pkwy. & Trabuco Rd./Irvine Blvd. Street Improvements\n(PW 2017-01). 2. Adopt Resolution entitled: A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, AMENDING\nTHE 2023-2030 CAPITAL IMPROVEMENT PLAN; AMENDING THE 2023-\n2025 OPERATING BUDGET; AMENDING APPROPRIATIONS FOR\nFISCAL YEAR 2024-25. 3. Award a contract in the amount of\n$3,121,121.30 to All American Asphalt, Inc. 4. Reject all other bids received\nand authorize return of the bid bonds upon receipt of the executed contract\ndocuments from All American Asphalt, Inc. 5. Authorize the Mayor to sign,\nand the City Clerk to attest the contract with All American Asphalt, Inc.

8. COMMISSION APPOINTMENTS TO CITY COMMISSIONS\nRECOMMENDED ACTION: 1. Mayor Pro Tem Pequeno and Council\nMember Cirbo shall make one appointment to each of the City\nCommissions and Council Member Tettemer shall make one appointment\nto the Traffic and Parking Commission, OR 2. Instruct the City Clerk to\nreopen the recruitment for applications to fill certain vacancies.

9. CONSIDERATION OF AMENDMENT TO EXISTING LAKE FOREST\nHOUSING REHABILITATION PROGRAM POLICY AND PROCEDURES\nMANUAL\nRECOMMENDED ACTION: Approve amendments to the Lake Forest\nHousing Rehabilitation Program Policy and Procedures Manual