Lake Forest — 2025-05-20

1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPURSUANT TO GOVERNMENT CODE SECTION 54957(B)(1)\nTITLE: CITY ATTORNEY\nRECOMMENDED ACTION: Conduct closed session.

10. NOISE ORDINANCE UPDATE\nRECOMMENDED ACTION: Conduct a second reading of and adopt an\nOrdinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF LAKE FOREST, CALIFORNIA, AMENDING CHAPTER 11.16 OF\nTHE LAKE FOREST MUNICIPAL CODE RELATING TO NOISE CONTROL\nAND FINDING SAID ACTION TO BE EXEMPT FROM THE CALIFORNIA\nENVIRONMENTAL QUALITY ACT.

11. FIRST AMENDMENT TO AGREEMENT WITH DATA TICKET, INC. FOR\nPERMIT PARKING SOFTWARE\nRECOMMENDED ACTION: 1. Approve the First Amendment to the Parking\nPermit and Citation Processing Program with Data Ticket, Inc. for\nadministration of a parking permit processing program and parking citation\nprocessing services.2. Authorize the Mayor to sign, and the City Clerk to\nattest the First Amendment with Data Ticket, Inc., substantially in the form\nattached.

12. SECOND AMENDMENT TO THE 2009 WASTE DISPOSAL AGREEMENT\nWITH THE COUNTY OF ORANGE\nRECOMMENDED ACTION: 1. Adopt a Resolution entitled: A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA, APPROVING THE SECOND AMENDMENT TO THE 2009\nWASTE DISPOSAL AGREEMENT WITH THE COUNTY OF ORANGE. 2.\nAuthorize the Mayor to sign, and the City Clerk to attest, the Second\nAmendment substantially in the form attached.

13. LAW ENFORCEMENT CONTRACT WITH THE COUNTY OF ORANGE\nFOR FISCAL YEAR 2025-26\nRECOMMENDED ACTION: Approve and authorize the Mayor to sign the\nAgreement with the County of Orange for Law Enforcement Services for\nFiscal Year 2025-26.

14. HOLIDAY LIGHTING DISPLAY UPDATE\nRECOMMENDED ACTION: 1. Receive and file a presentation from staff\nproposing garland additions for the 2025 Holiday Lighting Display. 2.\nExercise discretion in directing staff return at a subsequent City Council\nmeeting with contract documents necessary to effectuate the addition of\ngarland displays for the 2025 Holiday Lighting Display.

15. AWARD CONSTRUCTION CONTRACT FOR THE HEROES PARK\nFIELDS RENOVATION PROJECT (2410)\nRECOMMENDED ACTION: 1. Approve contract documents for\nconstruction of the Heroes Park Fields Renovation Project (2410). 2. Adopt\na Resolution 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. Find the apparent low bidder, Southern\nCalifornia Landscape, to be non-responsive for failure to submit the\nrequired bid bond, and award the contract to the next lowest responsive\nand responsible bidder 4. Award a contract in the amount of $839,759.60 to\nMarina Landscape, Inc. 5. Reject all other bids received and authorize\nreturn of the bid bonds upon receipt of the executed contract documents\nfrom Marina Landscape, Inc. 6. Authorize the Mayor to sign, and the City\nClerk to attest the contract with Marina Landscape, Inc.

2. PROCLAMATION DECLARING THE MONTH OF MAY AS ASIAN\nAMERICAN AND PACIFIC ISLANDER HERITAGE MONTH\nRECOMMENDED ACTION: Approve the Proclamation designating the\nmonth of May as Asian American and Pacific Islander Heritage Month.

3. PROCLAMATION DECLARING THE MONTH OF MAY AS JEWISH\nAMERICAN HERITAGE MONTH\nRECOMMENDED ACTION: Approve the Proclamation designating the\nmonth of May as Jewish American Heritage Month.

4. LAKE FOREST DRIVE TRAFFIC SIGNAL SYNCHRONIZATION\nPROJECT - UPDATE\nRECOMMENDED ACTION: Receive Presentation.

5. RECOGNITION OF DIRECTOR OF PUBLIC WORKS/CITY ENGINEER\nTHOMAS WHEELER FOR THIRTEEN YEARS OF SERVICE TO THE\nCITY OF LAKE FOREST\nRECOMMENDED ACTION: Recognize the Director of Public Works/City\nEngineer for his thirteen years of service to the City of Lake Forest.

9. PROCLAMATION DESIGNATING MAY 18-24, 2025, AS "NATIONAL\nPUBLIC WORKS WEEK"\nRECOMMENDED ACTION: Approve a Proclamation designating May 18-\n24, 2025, as National Public Works Week in the City of Lake Forest