Lake Forest — 2026-01-20

1.\nRECOGNITION OF EL TORO HIGH SCHOOL GIRLS CROSS COUNTRY\nTEAM\nRECOMMENDED ACTION: Present certificates of recognition to the El\nToro High School Girls Cross Country Team.

10.\nPROFESSIONAL CONSULTANT SERVICES AGREEMENT WITH DRAW\nTAP GIS FOR GEOGRAPHIC INFORMATION SYSTEM PROFESSIONAL\nSERVICES\nRECOMMENDED ACTION: 1. Approve a professional consultant services\nagreement in the amount of $376,740.00 to Draw Tap GIS, LLC for\nGeographic Information System Professional Services. 2. Authorize the\nMayor to sign, and the City Clerk to attest, the Agreement, substantially in\nthe form attached.

11.\nCITY COUNCIL TERM LIMITS\nRECOMMENDED ACTION: 1. Discuss revising the City’s term limit\nordinance and potentially: a) Adopt a Resolution entitled: A RESOLUTION\nOF THE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nCALLING AND GIVING NOTICE OF HOLDING A SPECIAL MUNICIPAL\nELECTION TO BE HELD ON JUNE 2, 2026, CALLING FOR THE\nPLACEMENT OF A MEASURE AS REQUIRED BY PROVISION OF THE\nLAWS OF STATE OF CALIFORNIA RELATING TO GENERAL LAW\nCITIES AND REQUESTING THE BOARD OF SUPERVISORS\nCONSOLIDATE THE SPECIAL ELECTION WITH THE STATEWIDE\nGENERAL PRIMARY ELECTION TO BE HELD ON THE SAME DATE\nPURSUANT TO SECTION 10403 OF THE ELECTIONS CODE; b) Adopt a\nResolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF CITY OF LAKE FOREST, CALIFORNIA, PROPOSING AND\nSUBMITTING TO THE VOTERS AT THE SPECIAL MUNICIPAL\nELECTION TO BE HELD ON JUNE 2, 2026, A BALLOT MEASURE\nPROPOSING TO ADOPT AN ORDINANCE TO REVISE CITY COUNCIL\nTERM LIMITS TO THREE TERMS, SUBJECT TO A FOUR-YEAR BREAK\nIN SERVICE ; DIRECTING THE CITY ATTORNEY TO PREPARE AN\nIMPARTIAL ANALYSIS; AND AUTHORIZING AND SETTING DEADLINES\nFOR THE FILING OF ARGUMENTS FOR OR AGAINST THE BALLOT\nMEASURE; Or: c) Receive and File.

12.\nAPPROVAL OF CAVANAUGH PARK CONCEPT PLAN\nRECOMMENDED ACTION: 1. Receive a presentation detailing the\nproposed Concept Plan for Cavanaugh Park. 2. Approve the proposed\nConcept Plan for Cavanaugh Park.

13.\nUPDATE OF THE ANALYSIS OF THE INDUSTRIAL AND BUSINESS\nPARK INVENTORY AND TRENDS STUDY\nRECOMMENDED ACTION: 1. Receive and file the presentation. 2. Provide\ncomment.

14.\nANNUAL REVIEW OF CITY COUNCIL POLICIES\nRECOMMENDED ACTION: Exercise discretion in re-affirming and/or\nrevising City Council Policies.

15.\nCAPITAL 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 Tettemer:\nCouncil Member Voigts:\nCouncil Member Yu:\nMayor Pro Tem Cirbo:\nMayor Pequeño:

2.\nINTRODUCTION OF ORANGE COUNTY FIRE AUTHORITY DIVISION\nCHIEF RYAN BISHOP\nRECOMMENDED ACTION: Welcome Division Chief Bishop to the City of\nLake Forest.

3.\nMOTION 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.\nMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD\nON JANUARY 6, 2026\nRECOMMENDED ACTION: Approve as submitted.

5.\nCERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount of\n$6,498,181.53.

6.\nNOTICE OF COMPLETION FOR HEROES PARK SPORTS FIELDS\nRENOVATION (24P10)\nRECOMMENDED ACTION: 1. Find that Marina Landscape, Inc. has\ncompleted construction of the Heroes Park Sports Fields Renovation\n(24P10) Project. 2. Approve the Notice of Completion and authorize the\nMayor to execute the document on behalf of the City. 3. Authorize the City\nClerk to submit Notice of Completion for recordation to the Office of the\nCounty Recorder of Orange County within fifteen days of the City Council\napproval, as required by Section 9204 of the California Civil Code. 4.\nAuthorize staff to release any unencumbered retention in accordance with\nCalifornia law.

7.\nACCEPTANCE OF LENNAR HOMES IMPROVEMENTS AND RELEASE\nOF BONDS FOR TRACT 17331\nRECOMMENDED ACTION: 1. Accept as complete the tract improvements\nand monumentation constructed by Lennar Homes of California, Inc., A\nCalifornia Corporation, for Tract 17331. 2. Authorize the City Clerk to\nrelease the Subdivision Faithful Performance and Subdivision Labor and\nMaterials Bonds, both in the amount of $871,606 for the tract civil\nimprovements, the Subdivision Faithful Performance and Subdivision Labor\nand Materials Bonds both in the amount of $1,722,978.52 for the landscape\nand irrigation improvements for the Serrano Summit entry, the Subdivision\nFaithful Performance and Subdivision Labor and Materials Bonds, both in\nthe amount of $945,995.86 for the landscape and irrigation improvements\nfor the Backbone streets (Serrano Summit, Olympus, and Civic Center\nDrive) and the Subdivision Improvement Monumentation Bond in the\namount of $15,000. 3. Authorize the City Clerk to release the Subdivision\nImprovement Warranty Bonds for all three improvements in the amount of\n$354,058.45 one year after acceptance of the public improvements for\nTract 17331 with the concurrence of the Director of Public Works/City\nEngineer.

8.\nAMENDMENT TO CLASSIFICATION PLAN AND COMPENSATION\nSCHEDULE FOR FISCAL YEAR 2025-26\nRECOMMENDED ACTION: Adopt Resolution entitled: A RESOLUTION OF\nTHE CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nADOPTING A REVISED CLASSIFICATION PLAN AND COMPENSATION\nSCHEDULE.

9.\nORDINANCE AMENDING LAKE FOREST MUNICIPAL CODE SECTION\n9.146.050 RELATING TO ACCESSORY DWELLING UNITS\nRECOMMENDED ACTION: Conduct second reading of and adopt an\nOrdinance entitled: “AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF LAKE FOREST AMENDING § 9.146.050 OF THE LAKE FOREST\nMUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS AND\nJUNIOR ACCESSORY DWELLING UNITS TO COMPLY WITH RECENT\nCHANGES IN STATE LAW, AND FINDING THE ACTION TO BE\nSTATUTORILY EXEMPT FROM CEQA UNDER PUBLIC RESOURCES\nCODE § 21080.17."