Lake Forest — 2026-08-18

1. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 AGENCY DESIGNATED REPRESENTATIVE: MAYOR AND CITY MANAGER UNREPRESENTED EMPLOYEE(S): ALL EMPLOYEES RECOMMENDED ACTION: Conduct closed session. RECESS: City Council will recess to Closed Session for the purpose of conducting regular City business. RECONVENE: City Council will reconvene to continue regular City business.

10. NATURE PARK, LAKE FOREST PARK, AND PEACHWOOD PARK IMPROVEMENT PROJECTS CONSTRUCTION CONTRACT AWARD RECOMMENDED ACTION: 1. Approve contract documents for construction of the Nature Park, Lake Forest Park & Peachwood Park Improvement Projects. 2. Award a contract in the amount of $211,700 to R.E. Schultz Construction, Inc. 3. Reject all other bids received and authorize return of the bid bonds upon receipt of the executed contract documents from R.E. Schultz Construction, Inc. 4. Authorize the Mayor to sign, and the City Clerk to attest the contract with R.E. Schultz Construction, Inc.

11. ACCEPTANCE OF USA PORTOLA WEST LLC IMPROVEMENTS AND RELEASE OF BONDS FOR TRACT 17826 RECOMMENDED ACTION: 1. Accept as complete the tract improvements and monumentation constructed by USA Portola West LLC, a California Limited Liability Company for Tract 17826. 2. Authorize the City Clerk to release the following bonds: a. Subdivision Faithful Performance Bond and Subdivision Labor and Materials Bond, each in the amount of $26,841.57, for slope landscaping and irrigation improvements; b. Subdivision Faithful Performance Bond and Subdivision Labor and Materials Bond, each in the amount of $21,469.75, for tract civil improvements; c. Subdivision Faithful Performance Bond and Subdivision Labor and Materials Bond, each in the amount of $42,960.80, for improvements to Saddleback Ranch Road adjacent to Tract 17826; d. Monumentation Bond in the amount of $55,000. 3. Authorize the City Clerk to release the Subdivision Warranty Bonds for all improvements in the amount of $316,080.32 one year after acceptance of the improvements for Tract 17826 with the concurrence of the Director of Public Works/City Engineer.

12. RENEWAL OF CLOUD SERVICE AGREEMENT WITH GRANICUS, LLC. RECOMMENDED ACTION: 1. Approve the renewal of the Cloud Service Agreement with Granicus, LLC, for automated agenda management services in the amount of $26,101.15. 2. Authorize the Mayor to sign, and the City Clerk to attest, the renewal with Granicus, LLC, substantially in the form attached.

13. REVISION TO CLASSIFICATION PLAN AND COMPENSATION SCHEDULE FOR FISCAL YEAR 2026-27 RECOMMENDED ACTION: Adopt a Resolution entitled: A RESOLUTION ADOPTING A REVISED CLASSIFICATION PLAN AND COMPENSATION SCHEDULE.

14. AWARD OF PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR THE DESIGN OF THE LAKE FOREST SPORTS PARK RENOVATIONS (24P01) AND ETNIES SKATE PARK BUILDING IMPROVEMENTS (27F06) RECOMMENDED ACTION: 1. Award a Professional Consultant Services Agreement (“Agreement”) to BOA Architecture, Inc., in the amount of $167,000 for the design of the Lake Forest Sports Park and Recreation Center Renovations and Etnies Skate Park Building Improvements. 2. Authorize the Mayor to sign, and the City Clerk to attest to the Agreement with BOA Architecture, Inc., substantially in the form attached.

15. CAPITAL IMPROVEMENT PLAN UPDATE RECOMMENDED ACTION: Receive and file. CITY MANAGER'S REPORT At this time, the City Manager may comment on agenda and non-agenda items; and report on items of interest to the City Council and community. CITY COUNCIL COMMENTS At this time, City Council Members may comment on agenda or non-agenda matters. No discussion may take place on any item not appearing on the posted agenda. Council Members may ask a question for clarification, respond to statements made or questions posed by the public, make a brief announcement, or make a brief report on his or her own activities. In addition, the City Council may refer to staff or other resources for factual information, request staff to report back at a subsequent meeting or direct staff to place a matter of business on a future agenda. No action may be taken on non-agenda matters unless authorized by law (Government Code Section 54954.2). Council Member Tettemer: Council Member Voigts: Council Member Yu: Mayor Pro Tem Cirbo: Mayor Pequeño:

2. I-5/EL TORO ROAD INTERCHANGE PROJECT UPDATE RECOMMENDED ACTION: Receive and file.

3. RECOGNITION OF THE 2026 FOURTH OF JULY PARADE VOLUNTEERS, SPONSORS, AND AWARD WINNERS RECOMMENDED ACTION: 1. Recognize the volunteers who helped plan and produce the 2026 Lake Forest 4th of July Parade. 2. Recognize the groups that provided police services, street closures, street cleaning, and ambulatory services. 3. Recognize the parade sponsors. 4. Present awards to the winning parade entries.

4. WILDFIRE MITIGATION UPDATE RECOMMENDED ACTION: Receive and file.

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

6. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD ON JULY 21, 2026 RECOMMENDED ACTION: Approve as submitted.

7. NATIONAL EMERGENCY MANAGEMENT AWARENESS MONTH RECOMMENDED ACTION: Designate August 2026 as National Emergency Management Awareness Month

8. CERTIFICATION OF WARRANT REGISTER RECOMMENDED ACTION: Approve the warrant register in the amount of $10,317,138.95.

9. LAKE FOREST MUNICIPAL CODE AMENDMENTS REGARDING ELECTRIC BICYCLES RECOMMENDED ACTION: Conduct second reading of and adopt an Ordinance entitled: “AN ORDINANCE OF THE CITY COUNCIL OF THE TITLE 12 OF THE LAKE FOREST MUNICIPAL CODE, RELATING TO THE PROHIBITION OF OPERATION OF ELECTRIC BICYCLES ON DECLARED PORTIONS OF PUBLIC PROPERTY, AND FINDING THE ORDINANCE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT”