Lake Forest — 2025-04-01

1. NEW EMPLOYEE INTRODUCTIONS\nRECOMMENDED ACTION: Receive and file.

10. APPROVAL OF AN EASEMENT AND JOINT USE AGREEMENT WITH\nTHE SOUTHERN CALIFORNIA EDISON COMPANY\nRECOMMENDED ACTION: 1. Approve the Grant of Easement and the\nJoint Use Agreement with the Southern California Edison Company for\nundergrounding the overhead utilities on Bake Parkway along the Toll\nBrothers development known as The Meadows. 2. Authorize the Mayor to\nsign and the City Clerk to attest both documents.

11. PROPOSITION 218 PUBLIC HEARING FOR SOLID WASTE\nCOLLECTION SERVICES\nRECOMMENDED ACTION: 1. Conduct a majority protest hearing on\nProposition 218. 2. Adopt a Resolution entitled: A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nADOPTING RATES FOR SOLID WASTE COLLECTION SERVICES

12. STRATEGIC PLAN QUARTERLY UPDATE\nRECOMMENDED ACTION: Receive and file.

2. COMMUNITY EMERGENCY RESPONSE TEAM PROGRAM\nRECOMMENDED ACTION: Present Certificates of Completion to the\ngraduates of the Community Emergency Response Team Program and\nCertificates of Participation to the volunteers for participation in the disaster\nsimulation exercise.

3. RECOGNITION OF THE 2024 CHAMPION SPONSORS, CR&R AND\nEAGLE COMMUNITY CREDIT UNION\nRECOMMENDED ACTION: 1. Recognize the 2024 Champion Sponsors,\nCR&R and Eagle Community Credit Union. 2. Receive Presentation of the\n2025 Special Events Sponsorship Opportunities Packet.

6. FIRST AMENDMENT TO THE AGREEMENT WITH WEST COAST\nARBORISTS, INC., FOR TREE MANAGEMENT AND MAINTENANCE\nSERVICES\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nAgreement for Maintenance Services for Tree Management Services with\nWest Coast Arborists, Inc. 2. Authorize the Mayor to sign, and the City\nClerk to attest, the First Amendment substantially in the form attached.

7. FIFTH AMENDMENT TO AGREEMENT WITH TAIT & ASSOCIATES, INC.\nFOR STREET AND TRAFFIC ON-CALL ENGINEERING SERVICES -\nTASK ORDER #10 WIDENING/REALIGNMENT OF JERONIMO ROAD AT\nEL TORO ROAD\nRECOMMENDED ACTION: 1. Approve the Fifth Amendment to the\ncontract for On-Call Street and Traffic Services with Tait & Associates, Inc.\nfor a term extension to provide construction support for Intersection\nWidening/Realignment of Jeronimo Road at El Toro Road. 2. Authorize the\nMayor to sign, and the City Clerk to attest, the Fifth Amendment\nsubstantially in the form attached.

8. AWARD CONSTRUCTION CONTRACT TO HORIZONS CONSTRUCTION\nCO., INTERNATIONAL, INC. FOR MUSCO LED LIGHT REPLACEMENT\nPROJECT (23P04)\nRECOMMENDED ACTION: 1. Approve contract documents for\nconstruction of Musco LED Light Replacement Project (23P04). 2. Adopt\nResolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF LAKE FOREST, CALIFORNIA, AMENDING THE 2023-2030\nCAPITAL IMPROVEMENT PLAN; AMENDING APPROPRIATIONS FOR\nFISCAL YEAR 2024-25. 3. Award a contract in the amount of\n$1,250,200.76 to Horizons Construction Co. International, Inc. for the\nMusco LED Light Replacement Project. 4. Authorize the Mayor to sign, and\nthe City Clerk to attest the contract with Horizons Construction Co.\nInternational, Inc.

9. SIXTH AMENDMENT TO AGREEMENT WITH RICK ENGINEERING\nCOMPANY FOR STREET AND TRAFFIC ON-CALL ENGINEERING\nSERVICES - TASK ORDER #5 - INTERSECTION IMPROVEMENTS OF\nBAKE PARKWAY AT TRABUCO RD/IRVINE BLVD.\nRECOMMENDED ACTION: 1. Approve the Sixth Amendment to the\nProfessional Consultant Services Agreement for On-Call Street and Traffic\nServices with Rick Engineering Company for a term extension to provide\nconstruction support for Intersection Improvements of Bake Parkway at\nTrabuco Rd./Irvine Blvd. 2. Authorize the Mayor to sign, and the City Clerk\nto attest, the Sixth Amendment substantially in the form attached