Lake Forest — 2025-10-21

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

10. BRANDING IMPLEMENTATION FUNDING\nRECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nAMENDING THE 2025-2027 OPERATING BUDGET; AMENDING\nAPPRORIATIONS FOR FISCAL YEAR 2025-26

11. SECOND AMENDMENT TO THE AGREEMENT WITH OPENGOV, INC.\nFOR EPROCUREMENT SOFTWARE SERVICES, SUPPORT, AND\nPROFESSIONAL SERVICES\nRECOMMENDED ACTION: 1. Approve the Second Amendment to the\nAgreement with OpenGov, Inc. (“OpenGov”) for eProcurement Software\nServices, Support, and Professional Services. 2. Authorize the Mayor to\nsign, and the City Clerk attest, the Second Amendment to the Agreement\nwith OpenGov, Inc., substantially in the form attached.

12. CAPITAL IMPROVEMENT PLAN UPDATE\nRECOMMENDED ACTION: Receive and file.\nCITY MANAGER'S REPORT\nAt this time, the City Manager may comment on agenda and non-agenda items; and report on items of interest to the City Council\nand community.\nCITY COUNCIL COMMENTS\nAt this time, City Council Members may comment on agenda or non-agenda matters. No discussion may take place on any item\nnot appearing on the posted agenda. Council Members may ask a question for clarification, respond to statements made or\nquestions posed by the public, make a brief announcement, or make a brief report on his or her own activities. In addition, the City\nCouncil may refer to staff or other resources for factual information, request staff to report back at a subsequent meeting or direct\nstaff to place a matter of business on a future agenda. No action may be taken on non-agenda matters unless authorized by law\n(Government Code Section 54954.2).\nCouncil Member Cirbo:\nCouncil Member Tettemer:\nCouncil Member Yu:\nMayor Pro Tem Pequeño:\nMayor Voigts:

2. PROCLAMATION DECLARING THE MONTH OF OCTOBER AS\nNATIONAL COMMUNITY PLANNING MONTH\nRECOMMENDED ACTION: Present a proclamation designating October\n2025 as “National Community Planning Month.”

3. MOTION TO WAIVE READING OF RESOLUTIONS AND ORDINANCES\nRECOMMENDED ACTION: Said Ordinances and Resolutions which\nappear on the public agenda shall be determined to have been read by title\nand further reading waived.

4. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD\nON OCTOBER 7, 2025\nRECOMMENDED ACTION: Approve as submitted.

5. CERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount of\n$4,748,113.38.

6.\nREVIEW THE COMPREHENSIVE ANNUAL INVESTMENT REPORT AND\nAPPROVE THE PROPOSED STATEMENT OF INVESTMENT POLICY\nRECOMMENDED ACTION: 1. Receive and file the 2024-25\nComprehensive Annual Investment Report. 2. Approve the Proposed\nStatement of Investment Policy.

7. SEVENTH AMENDMENT TO THE AGREEMENT WITH CARLSON\nSTRATEGIC LAND SOLUTIONS, INC. FOR ENVIRONMENTAL PERMIT\nIMPLEMENTATION SERVICES\nRECOMMENDED ACTION: 1. Approve the Seventh Amendment to the\nProfessional Consultant Services Agreement with Carlson Strategic Land\nSolutions, Inc. 2. Authorize the Mayor to sign, and the City Clerk to attest,\nthe Seventh Amendment substantially in the form attached.

8. AWARD OF CONTRACT TO TRANE U.S., INC. FOR LAKE FOREST\nSPORTS PARK HVAC RETROFIT PROJECT (26F04)\nRECOMMENDED ACTION: 1. Award a contract in the amount of $657,241\nto Trane U.S., Inc. for the Lake Forest Sports Park HVAC Retrofit Project\n(26F04). 2. Adopt a Resolution entitled, “A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA, AMENDING\nTHE 2025-2032 CAPITAL IMPROVEMENT PLAN; AMENDING\nAPPROPRIATIONS FOR FISCAL YEAR 2025-26." 3. Authorize the Mayor\nto sign, and the City Clerk to attest the agreement with Trane U.S., Inc.

9. 2026 CITY MEETING CALENDAR\nRECOMMENDED ACTION: Adopt the 2026 City Meeting Calendar.