Lake Forest — 2026-02-17

1.\nCONFERENCE 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.\nUSDC CENTRAL DISTRICT CASE NO.: 8:25-CV-00245-SRM (JDEX)\nRECOMMENDED ACTION: Conduct closed session.

10.\nFIRST AMENDMENT TO THE AGREEMENT WITH BEST, BEST AND\nKRIEGER FOR FEDERAL LOBBYING SERVICES\nRECOMMENDED ACTION: 1. Approve the proposed First Amendment to\nthe Professional Consultant Services Agreement with Best Best and\nKrieger, LLP for Federal Lobbying Services ("First Amendment"). 2.\nAuthorize the Mayor to sign and the City Clerk to attest to the First\nAmendment, substantially in the form attached.

11.\nAGREEMENT FOR CITY BRANDING STREET BANNER PRINTING AND\nINSTALLATION SERVICES WITH DEKRA-LITE INDUSTRIES, INC.\nRECOMMENDED ACTION: 1. Approve a Maintenance Services Agreement\nwith Dekra-Lite Industries, Inc. for City Branding Street Banner Printing and\nInstallation Services ("Agreement"). 2. Authorize the Mayor to sign and the\nCity Clerk to attest to the Agreement, substantially in the form attached.

12.\nSUMMARY OF OUTREACH RESULTS RELATED TO PICKLEBALL\nCOURT STRIPING AT EL TORO AND MOUNTAIN VIEW PARKS\nRECOMMENDED ACTION: Exercise City Council discretion.\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.\nCONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\nSIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO\nGOVERNMENT CODE SECTION 54956.9(D)(2)\nNUMBER OF POTENTIAL CASES:1\nRECOMMENDED ACTION: Conduct closed session.\nRECESS: City Council will recess to Closed Session for the purpose of\nconducting regular City business.\nRECONVENE: City Council will reconvene to continue regular City business.

3.\nPROCLAMATION RECOGNIZING LUNAR NEW YEAR\nRECOMMENDED ACTION: Present a proclamation recognizing Lunar New\nYear.

4.\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.

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

6.\nPROCLAMATION DECLARING FEBRUARY 22 - 28, 2026 AS NATIONAL\nENGINEERS WEEK\nRECOMMENDED ACTION: Approve a proclamation designating February\n22 - 28, 2026 as National Engineers Week in the City of Lake Forest.

7.\nCERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount of\n$5,590,055.39.

8.\nAN ORDINANCE MAKING VARIOUS UPDATES TO THE LAKE FOREST\nMUNICIPAL CODE\nRECOMMENDED ACTION: Conduct second reading of and adopt an\nOrdinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF LAKE FOREST CALIFORNIA, AMENDING TITLE 1, TITLE 5,\nTITLE 6, AND TITLE 8 TO MAKE MINOR REFINEMENTS,\nCORRECTIONS, AND CLEAN-UP AMENDMENTS; AND ADDING\nCHAPTER 11.64 TO DIVISION VII OF TITLE 11 REGULATING\nFIREWORKS; AND DETERMINING THE ORDINANCE TO BE EXEMPT\nFROM CEQA.

9.\nAGREEMENT FOR AMAZON BUSINESS MARKETPLACE SERVICES\nRECOMMENDED ACTION: 1. Approve Cooperative Contract - Master\nAgreement with Amazon Business Marketplace Services and authorize the\nMayor to sign the Participating Addendum. 2. Authorize the City Manager,\nor designee, to execute all documents necessary to effectuate participation\nin the cooperative agreement.