Lake Forest — 2026-05-05

1.\nPROCLAMATION SUPPORTING DROWNING PREVENTION AND\nAWARENESS SEASON\nRECOMMENDED ACTION: Approve a Proclamation designating May\nthrough August 2026 as Drowning Prevention and Awareness Season.

10.\nFIRST AMENDMENT TO THE AGREEMENT WITH\nCLIFTONLARSONALLEN LLP ("CLA") FOR FINANCIAL AND SPECIAL\nAUDIT SERVICES\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nagreement to ClilftonLarsonAllen LLP ("CLA") for financial and special audit\nservices. 2. Authorize the Mayor to sign, and the City Clerk attest, the first\namendment to the agreement with CLA, substantially in the form attached.

11.\nFIRST AMENDMENT TO THE AGREEMENT WITH U.S. BANK NATIONAL\nASSOCIATION ("U.S. BANK") FOR BANKING SERVICES\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nAgreement with U.S. Bank National Association for Banking Services. 2.\nAuthorize the Mayor to sign, and the City Clerk attest, the First Amendment\nto the Agreement with U.S. Bank National Association ("U.S. Bank”),\nsubstantially in the form attached.

12.\nCOMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM – FISCAL\nYEAR 2026-27 ANNUAL ACTION PLAN\nRECOMMENDED ACTION: Conduct a public hearing on the draft Fiscal\nYear 2026-27 Community Development Block Grant Program Annual\nAction Plan, close the public hearing, and direct staff to submit the Annual\nAction Plan to the U.S. Department of Housing and Urban Development.

13.\nETNIES SKATEPARK OF LAKE FOREST FINAL CONCEPT DESIGN\nRECOMMENDED ACTION: 1. Receive a presentation detailing the\nproposed final concept design for Etnies Skatepark of Lake Forest. 2.\nApprove the proposed final concept design for Etnies Skatepark of Lake\nForest.

14.\nADOPTION OF A RESOLUTION OF INTENTION TO ABANDON\nWHISPERING HILLS PARK SITE PURSUANT TO THE MUNICIPAL PARK\nABANDONMENT LAW (GOVERNMENT CODE §38501 ET SEQ.)\nRECOMMENDED ACTION: 1. Find that the proposed action is not a\nproject under the California Environmental Quality Act (“CEQA”) because it\ndoes not commit the City to a definite course of action regarding\ndevelopment of the site, and alternatively, that the proposed action is\nexempt under the “common sense” exemption in CEQA Guidelines Section\n15061(b)(3), as it can be seen with certainty that there is no possibility the\naction may have a significant effect on the environment. The action\nconsists solely of the abandonment of undeveloped City-owned parkland\nand does not authorize any physical changes or development. City staff is\ndirected to file a Notice of Exemption with the County Clerk and State\nClearinghouse. 2. Adopt a Resolution entitled: “A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,\nDECLARING ITS INTENTION TO ABANDON REAL PROPERTY AND\nSETTING THE DATE FOR A MEETING TO CONSIDER THE\nABANDONMENT OF PROPERTY PURSUANT TO THE MUNICIPAL PARK\nABANDONMENT LAW OF 1939.” 3. Set a public hearing date of June 9,\n2026, to consider adoption of a final resolution ordering abandonment of\nthe park designation. 4. Direct staff to publish and post required notices in\naccordance with State law.

15.\nFIFTH AMENDMENT TO THE AGREEMENT WITH ORANGE COUNTY\nYELLOW MANAGEMENT, LLC FOR SENIOR TAXI TRANSPORTATION\nSERVICES\nRECOMMENDED ACTION: 1. Approve the Fifth Amendment to the\nAgreement to Orange County Yellow Management, LLC with a\ncompensation amount of $405,543.62 for Senior Taxi Services. 2. Authorize\nthe Mayor to sign, and the City Clerk to attest, the Fifth Amendment to the\nAgreement with Orange County Yellow Management, LLC, substantially in\nthe form attached.

16.\nSECOND AMENDMENT TO THE AGREEMENT WITH AGE WELL\nSENIOR SERVICES, INC. FOR SENIOR BUS TRANSPORTATION\nSERVICES\nRECOMMENDED ACTION: 1. Approve the Second Amendment to the\nAgreement with Age Well Senior Services, Inc. with a compensation\namount of $307,786.65 for Senior Bus Transportation Services. 2.\nAuthorize the Mayor to sign, and the City Clerk to attest, the Second\nAmendment to the Agreement with Age Well Senior Services, Inc.,\nsubstantially in the form attached.\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.\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.

3.\nMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD\nON APRIL 21, 2026\nRECOMMENDED ACTION: Approve as submitted.

4.\nNATIONAL PUBLIC WORKS WEEK\nRECOMMENDED ACTION: Approve a Proclamation designating May 17-\n23, 2026, as National Public Works Week in the City of Lake Forest.

5.\nCERTIFICATION OF WARRANT REGISTER\nRECOMMENDED ACTION: Approve the warrant register in the amount of\n$10,484,412.35.

6.\nQUARTERLY TREASURER'S REPORT - QUARTER ENDED MARCH 31,\n2026\nRECOMMENDED ACTION: Receive and file.

7.\nAWARD OF CONTRACT FOR TRAFFIC SIGNAL MANAGEMENT AND\nOPERATIONS SERVICES\nRECOMMENDED ACTION: 1. Award a contract with AGA Engineers, Inc.\nin the amount of $985,292 for Traffic Signal Management and Operations\nServices. 2. Authorize the Mayor to sign, and the City Clerk to attest to, the\ncontract for Traffic Signal Management and Operations Services,\nsubstantially in the form attached.

8.\nAWARD OF CONTRACT TO MUSCO SPORTS LIGHTING, LLC FOR THE\nENERGY EFFICIENT LED LIGHTING PROJECTS – ETNIES SKATE\nPARK (26P05)\nRECOMMENDED ACTION: 1. Approve an Agreement in the amount of\n$100,045 to Musco Sports Lighting, LLC for the Energy Efficient LED\nLighting Projects - Etnies Skate Park (26P05). 2. Authorize the Mayor to\nsign, and the City Clerk to attest the Agreement with Musco Sports Lighting,\nLLC.

9.\nFIRST AMENDMENT TO THE AGREEMENT FOR GRAFFITI REMOVAL\nAND STEAM CLEANING MAINTENANCE SERVICES WITH SUPERIOR\nPROPERTY SERVICES, INC.\nRECOMMENDED ACTION: 1. Approve the First Amendment to the\nAgreement for Maintenance Services for Graffiti Removal and Steam\nCleaning Services with Superior Property Services, Inc. 2. Authorize the\nMayor to sign, and the City Clerk to attest, the First Amendment\nsubstantially in the form attached.