Lake Forest — 2025-07-15

1. RECOGNITION OF VOLUNTEERS IN PARKS PROGRAM\nPARTICIPANTS\nRECOMMENDED ACTION: Recognize the volunteers who performed\nquarterly park inspections for the Volunteer in Parks ("VIP") Program for\nFiscal Year 2024-2025.

10. CONSIDERATION OF FINAL FUNDING PHASES 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 BOGO Campaign Quickstart Agreements for phases\n11 and 12 with Yiftee, Inc., and solely include the $50 and $100 gift card\noptions with a limit of one gift card per purchaser for the Shop & Dine\nCommunity Gift Card Program. 2. Adopt a Resolution Entitled: A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE FOREST,\nCALIFORNIA, AMENDING THE 2025-2027 OPERATING BUDGET;\nAMENDING APPROPRIATIONS FOR FISCAL YEAR 2025-26.

11. AWARD SPORTS PROGRAM SERVICES AGREEMENT FOR YOUTH\nSOCCER TO SOCCER STARS OF OC AND SOUTH COUNTY FRIDAY\nNIGHT LIGHTS FOR YOUTH FLAG FOOTBALL\nRECOMMENDED ACTION: 1. Award Sports Program Services\nAgreements to Soccer Stars of OC to provide Youth Soccer programming\nand Friday Night Lights for Youth Flag Football at the Lake Forest Sports\nPark. 2. Authorize the Mayor to sign, and the City Clerk to attest the\nagreements with Soccer Stars of OC for Youth Soccer Programming and\nFriday Night Lights for Youth Flag Football, substantially in the forms\nattached.

12. NOTICE OF COMPLETION FOR IRRIGATION CONSERVATION\nPROGRAM PROJECT (PW 2022-03)\nRECOMMENDED ACTION: 1. Find that Marina Landscape, Inc. has\ncompleted construction of the Irrigation Conservation Program Project (PW\n2022-03). 2. Approve the Notice of Completion and authorize the Mayor to\nexecute the document on behalf of the City. 3. Authorize the City Clerk to\nsubmit the 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.

13. USE PERMIT 11-24-5754 (HYPNOTIQ WELLNESS) TO ESTABLISH A\nMASSAGE ESTABLISHMENT AT 23811 BRIDGER ROAD, UNIT 100\nRECOMMENDED ACTION: Exercise City Council discretion in adopting a\nResolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nFOREST, CALIFORNIA APPROVING USE PERMIT 11-24-5754 TO\nOPERATE A MASSAGE ESTABLISHMENT IN AN EXISTING TENANT\nSPACE AT 23811 BRIDGER ROAD, UNIT 100 AND FINDING SAID\nACTION TO BE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT; (Attachment 1)\nOR\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nFOREST, CALIFORNIA DENYING USE PERMIT 11-24-5754 TO\nOPERATE A MASSAGE ESTABLISHMENT IN AN EXISTING TENANT\nSPACE AT 23811 BRIDGER ROAD, UNIT 100. (Attachment 2)

14. BRANDING IMPLEMENTATION – POTENTIAL 2027 ROSE PARADE\nFLOAT\nRECOMMENDED ACTION: Exercise discretion regarding options for the\nrollout of the new City brand including direction regarding potential\nparticipation in the 2027 Tournament of Roses Rose Parade.

15. CAPITAL IMPROVEMENT PLAN UPDATE\nRECOMMENDED ACTION: Receive and file.

2. UPDATE ON NEW CITY WEBSITE AND ASK LAKE FOREST SYSTEM\nRECOMMENDED ACTION: Receive and File Presentation.

3. TASTE OF LAKE FOREST RETURNS\nRECOMMENDED ACTION: Receive and file the 2025 Taste of Lake Forest\nReturns presentation.

6. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount of\n$3,783,662.01.

7. SECOND AMENDMENT TO THE AGREEMENT WITH ABTECH\nTECHNOLOGIES FOR INFORMATION TECHNOLOGY SUPPORT\nSERVICES\nRECOMMENDED ACTION: 1. Approve the Second Amendment to the\nAgreement for Information Technology Support Services with Abtech\nTechnologies. 2. Authorize the Mayor to sign, and the City Clerk to attest,\nthe Second Amendment to the Agreement with Abtech Technologies\nsubstantially in the form attached.

8. SIXTH AMENDMENT TO THE AGREEMENT WITH ABTECH\nTECHNOLOGIES FOR BACKUP AND DISASTER RECOVERY\nSERVICES\nRECOMMENDED ACTION: 1. Approve the Sixth Amendment to the\nAgreement with Abtech Technologies, Inc. for backup and disaster recovery\nservices. 2. Authorize the Mayor to execute, and the City Clerk to attest, the\nSixth Amendment to the Agreement with Abtech Technologies, Inc.,\nsubstantially in the form attached.

9. RESPONSE TO THE ORANGE COUNTY GRAND JURY REGARDING\nLONG-TERM SOLUTIONS TO SHORT-TERM RENTALS\nRECOMMENDED ACTION: Approve and authorize the City Manager to\nsubmit the City’s response to the Orange County Grand Jury Report\nregarding Long-Term Solutions to Short-Term Rentals.