Lake Forest — 2025-10-07

1. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nPURSUANT TO GOVERNMENT CODE SECTION 54956.9(D)(1)\nNUMBER OF CASES: 1\nCASE NAME: BRIAN MCMILLAN V. CITY OF LAKE FOREST, ET AL.\nCASE NO.: 8:25-CV-00425-SRM (JDEX), USDC CENTRAL DISTRICT,\nSOUTHERN DIV.\nRECOMMENDED ACTION: Conduct closed session.

11. AWARD OF CONTRACT FOR PROFESSIONAL CONSULTING\nSERVICES – ANALYSIS OF INDUSTRIAL AND BUSINESS PARK\nINVENTORY AND TRENDS\nRECOMMENDED ACTION: 1. Award a contract in the amount of $85,910\nto Kosmont Companies for Professional Consulting Services – Analysis of\nIndustrial and Business Park Inventory and Trends. 2. Authorize the Mayor\nto sign and the City Clerk to attest to the agreement with Kosmont\nCompanies substantially in the form attached.

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

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPURSUANT TO GOVERNMENT CODE SECTION 54956.8\nPROPERTY: INTERSECTION OF LOS ALISOS AND MIURLANDS IN\nLAKE FOREST, CA APN #S: 619-231-02, 617-065-04, 617-065-21 AND\n617-065-03\nAGENCY NEGOTIATORS: MAYOR, CITY MANAGER, DIRECTOR OF\nPUBLIC WORKS/CITY ENGINEER AND TRAFFIC ENGINEERING\nMANAGER\nNEGOTIATING PARTIES: CITY OF LAKE FOREST, ORANGE COUNTY\nFLOOD CONTROL DISTRICT, COUNTY OF ORANGE, SADDLEBACK\nVALLEY UNIFIED SCHOOL DISTRICT, EL TORO MOBILE ESTATES AND\nTHEIR AUTHORIZED AGENTS OR REPRESENTATIVES\nUNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT\nRECOMMENDED ACTION: Conduct closed session.

3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPURSUANT TO GOVERNMENT CODE SECTION 54956.8\nPROPERTY: INTERSECTION OF BAKE PARKWAY AND TOLEDO WAY\nIN LAKE FOREST, CA APN #S: 614-192-67, 614-291-49\nAGENCY NEGOTIATORS: MAYOR, CITY MANAGER, DIRECTOR OF\nPUBLIC WORKS/CITY ENGINEER AND TRAFFIC ENGINEERING\nMANAGER\nNEGOTIATING PARTIES: CITY OF LAKE FOREST, ORANGE COUNTY\nFLOOD CONTROL DISTRICT, LAKE FOREST COMMUNITY\nHOMEOWNERS ASSOCIATION AND THEIR AUTHORIZED AGENTS OR\nREPRESENTATIVES\nUNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT\nRECOMMENDED ACTION: Conduct closed session.

4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPURSUANT TO GOVERNMENT CODE SECTION 54956.8\nPROPERTY: APPROXIMATELY 3 MILES OF UNDERGROUND\nELECTRICAL CONDUIT ALONG LAKE FOREST DRIVE, PORTOLA\nPARKWAY, GLENN RANCH ROAD\nAGENCY NEGOTIATORS: MAYOR, CITY MANAGER, DIRECTOR OF\nPUBLIC WORKS/CITY ENGINEER AND TRAFFIC ENGINEERING\nMANAGER\nNEGOTIATING PARTIES: CITY OF LAKE FOREST, CITYSIDE FIBER\nAND THEIR AUTHORIZED AGENTS OR REPRESENTATIVES\nUNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT FOR LEASE\nRECOMMENDED ACTION: Conduct closed session.

5. RECOGNITION OF COMMUNITY HERO TAYVA VEAL\nRECOMMENDED ACTION: Present a Certificate of Recognition.

6. TASTE OF LAKE FOREST RECAP PRESENTATION\nRECOMMENDED ACTION: Present Certificates of Recognition to 2025\nTaste of Lake Forest Participants, Sponsors and Volunteers.

7. CALIFORNIA DEPARTMENT OF INSURANCE UPDATE ON FIRE\nMITIGATION EFFORTS\nRECOMMENDED ACTION: Receive and file.

8. SOUTHERN CALIFORNIA EDISON UPDATE ON FIRE MITIGATION\nEFFORTS\nRECOMMENDED ACTION: Receive and file.