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Agenda

Lake Forest City Council
July 1, 2025

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Agenda
Meeting
July 1, 2025
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Lake Forest City Council
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7
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Text extracted from the city's file for reading and search. Open the original on lakeforest.primegov.com. That file is the official record.

AGENDA

LAKE FOREST CITY COUNCIL
Regular Meeting of the City Council
Tuesday, July 1, 2025
Public Session 6:30 p.m.

City Council Chambers, 100 Civic Center Drive, Lake Forest, California

NOTICE
: Pursuant to Lake Forest Municipal Code Section 2.04.010, Regular Meetings of the City Council are held the First and Third Tuesday of each month at the hour of 5:30 p.m. for Closed Session matters, if required.

The Public Session of the meeting shall commence at 6:30 p.m. or as soon thereafter as possible. Special Meeting times may be held at a different time and date as listed on the Agenda.

AGENDA DOCUMENT REVIEW:

The Agenda and staff reports are available on the Internet at
https://www.lakeforestca.gov/en/government/meeting-agendas-and-minutes/meeting-agendas and at the City
Clerk’s Office, 100 Civic Center Drive, Lake Forest, California, on the Friday before the meeting on Tuesday.

AGENDA DESCRIPTION:

The Agenda descriptions are intended to give notice to members of the public of a general summary of items of business to be transacted or discussed. The listed Recommended Action represents staff’s recommendation. The City Council may take any action which it deems to be appropriate on the agenda item and is not limited in any way by the recommended action.

AGENDA ON SOCIAL MEDIA:

This meeting will be streamed through Facebook Live. Comments will not be taken via Facebook Live. The City provides the Facebook Live stream as an additional service to the public.

However, the City cannot guarantee that its network and/or the site will be uninterrupted. The City is not responsible for any interrupted service.

SPECIAL NOTICE REGARDING PUBLIC ACCESS TO THE MEETING AND PUBLIC COMMENT:

PUBLIC PARTICIPATION:

In addition to attending in person, members of the public may access the meeting live on our website at
https://www.lakeforestca.gov/en/government/meeting-agendas-and-minutes/meeting-agendas .

PUBLIC COMMENT PRIOR TO THE MEETING:

Members of the public may submit email comments to
[email protected]
. Email comments will be uploaded to the agenda packet and made part of the official public record of the meeting and will not be read at the meeting. To ensure staff reviews all comments prior to the City Council meeting, please submit email comments no later than 5:00 p.m. the day of the meeting.

PUBLIC COMMENT:

Members of the public may provide comments in-person at the meeting. Public comments will no longer be accepted remotely. Those wishing to provide comments in-person at the meeting will be asked to submit a request to speak to the City Clerk. To ensure prompt distribution to the City Council, members of the public wishing to provide written materials to the City Council should do so prior to the start of the meeting or as close thereto as possible, as time will not be taken during the public comment period to distribute written materials to the City Council.

TRANSLATION SERVICE
:

Interpreters are available by request to members of the public that prefer to make their public comments in Spanish or Chinese. Requests for a translator need to be received by 8:00 a.m. the Monday before the scheduled City Council meeting. Such requests must be received via email at [email protected]
July 1, 2025

LAKE

FOREST CITY COUNCIL
AGENDA

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Los intérpretes están disponibles previa solicitud para el público que prefiera hacer sus comentarios públicos en español o chino. Las solicitudes de traductor deben recibirse antes de las 8:00 a. m. del lunes anterior a la reunión programada del Concejo Municipal. Dichas solicitudes deben recibirse por correo electrónico a [email protected]
如果大眾願意用西班牙語或中文發表公開評論,我們可應要求提供口譯服務。需要在預定市議會會議之前的周一
上午
8:00
之前收到翻譯請求。此類請求必須透過電子郵件收到:
[email protected]

Rúguǒ dàzhòng yuànyì yòng xībānyá yǔ huò zhōngwén fābiǎo gōngkāi pínglùn, wǒmen kě yīng yāoqiú tígōng k ǒuyì fúwù. Xūyào zài yùdìng shì yìhuì huìyì zhīqián de zhōuyī shàngwǔ 8:00 Zhīqián shōu dào fānyì qǐngqiú. Cǐ l èi qǐngqiú bìxū tòuguò diànzǐ yóujiàn shōu dào: [email protected]

CALL TO ORDER:
6:30 p.m.

Council Members:

Doug Cirbo
Mark Tettemer
Benjamin Yu
Mayor Pro Tem:

Robert Pequeño
Mayor:

Scott Voigts

City Manager:

Debra Rose
City Attorney:

Matthew E. Richardson
Acting City Clerk:

Thy Merritt

PUBLIC SESSION:
6:30 p.m.

PUBLIC SESSION: At this time, the City Council will convene to consider public matters. Those wishing to address the City Council may submit a completed “Request to Speak” form to the City Clerk prior to City Council action.

INVOCATION:

The Invocation will be provided by Chaplain Serena Cummins, Orange County Sheriff’s Department.

PLEDGE OF ALLEGIANCE:

The Pledge of Allegiance to the Flag of our Country
to be led by Boy Scout Troop #628.

PRESENTATIONS (Item Nos. 1 – 4)

1. PROCLAMATION SUPPORTING WILDFIRE AWARENESS AND

PREVENTION SEASON
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RECOMMENDED ACTION: Approve a Proclamation designating Mid- Summer - Early Autumn 2025 as Wildfire Awareness and Prevention Season.

2. NEW EMPLOYEE INTRODUCTIONS
RECOMMENDED ACTION: Receive and file.

3. CITYWIDE BRANDING PROJECT
RECOMMENDED ACTION: Receive and File Presentation.

4. TASTE OF LAKE FOREST
RECOMMENDED ACTION: Receive Presentation.

PUBLIC COMMENTS
Members of the public can submit an e-comment to
[email protected]
. E-comments will
not
be read at the meeting.

Members of the public may also provide comments in-person at the meeting. Those wishing to provide comments in-person at the meeting will be asked to submit a request to speak to the City Clerk.

CONSENT CALENDAR (Item Nos. 5 – 9)
All matters listed under the Consent Calendar are considered routine and will be enacted by one vote. There will be no separate discussion of these items unless Members of the City Council, the public, or staff request specific items be removed from the Consent Calendar for separate action.

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 JUNE 17, 2025
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RECOMMENDED ACTION:

Approve as submitted.

7. APPROVAL OF CONTRACT FOR PRINTING AND MAILING SERVICES RECOMMENDED ACTION: 1. Approve the proposed Printing & Mailing Services Agreement with Print Project Managers for a not-to-exceed amount of $433,910 for printing and mailing services. 2. Authorize the Mayor to sign and the City Clerk to attest to the Printing & Mailing Services Agreement, substantially in the form attached.

8. SECOND AMENDMENT TO THE AGREEMENT WITH ECS IMAGING, INC

FOR ELECTRONIC DOCUMENT MANAGEMENT SOFTWARE AND

SERVICES
RECOMMENDED ACTION: 1. Approve a second amendment to the agreement with ECS Imaging, Inc. for electronic document management software and services for a one-year term extension with an increase in compensation of $50,000, bringing the total not-to-exceed amount to $187,820. 2. Authorize the Mayor to sign, and the City Clerk to attest, the Second Amendment to the Agreement with ECS Imaging, Inc., substantially in the form attached.

9. THIRD AMENDMENT TO THE AGREEMENT WITH VONAGE FOR THE

CITY'S VOICE OVER IP TELEPHONE SYSTEM
RECOMMENDED ACTION: 1. Approve the Third Amendment to the Agreement with Vonage, Inc. for the City’s Voice Over IP telephone system.

2. Authorize the Mayor to execute, and the City Clerk to attest, the Third Amendment to the Agreement with Vonage Inc., substantially in the form attached.

PUBLIC HEARING(S) (Item No. 10)
Public Hearings are scheduled for a time certain of 6:30 p.m. or as soon thereafter as possible. City Council, when considering the matter scheduled for hearing, will take the following actions: 1. Open the Public Hearing. 2. Receive staff report. 3. Accept public testimony. 4. City Council comments and questions. 5. Close the Public Hearing and take appropriate action.

10. July 1, 2025

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GENERAL PLAN AMENDMENT TO REFLECT CHANGES TO THE

ORANGE COUNTY MASTER PLAN OF ARTERIAL HIGHWAYS
RECOMMENDED ACTION: 1. Find that General Plan Amendment 10-24- 5745 is not subject to the California Environmental Quality Act (CEQA) pursuant to the following sections of the State CEQA Guidelines: Section 15060 (c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment), and Section 15061(b)(3) (the activity is covered by the common sense exemption that CEQA applies only to projects which have the potential for causing a significant effect on the environment). 2. Adopt a Resolution entitled: A RESOLUTION OF THE

CITY COUNCIL OF THE CITY OF LAKE FOREST, CALIFORNIA,
APPROVING GENERAL PLAN AMENDMENT 10-24-5745, AMENDING
THE GENERAL PLAN MOBILITY NETWORK MAP (FIGURE M-1) TO

REFLECT CHANGES TO THE ORANGE COUNTY MASTER PLAN OF
ARTERIAL HIGHWAYS.

DISCUSSION/ACTION ITEMS (Item Nos. 11 – 12)
The following matters are for City Council consideration/discussion/action. Members of the public may have the opportunity to address these items if they wish to do so. Please complete the Request to Speak form and give to the City Clerk.

11. STRATEGIC PLAN QUARTERLY UPDATE
RECOMMENDED ACTION: Receive and file.

12. LEGISLATIVE AND REGULATORY MATTERS
RECOMMENDED ACTION: 1. Receive and file a report summarizing legislative and regulatory matters with the potential to impact the City of Lake Forest. 2. Adopt policy positions recommended by staff on various legislation with the potential to impact the City of Lake Forest.

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.

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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 Cirbo:

Council MemberTettemer:

Council Member Yu:

Mayor Pro Tem Pequeño:

Mayor Voigts:

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ADJOURNMENT

In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this Meeting, including auxiliary aids or services, you should contact the Office of the City Clerk at (949) 461-3400.

Notification 48 hours prior to the Meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and agenda back-up materials can be obtained from the Office of the City Clerk on the Friday prior to the City Council meeting. Copies of all Agendas, Staff Reports and Supporting Materials can also be found on the City’s website – https://www.lakeforestca.gov/129/Agendas
.

Agenda and agenda packets, if requested, will be made available in an appropriate alternative format to persons with a disability as required by the Americans With Disabilities Act. Copies of the agenda are provided at no cost and agenda back-up materials are available at the per page copy cost.

The City of Lake Forest mailing address is
City Council Chambers, 100 Civic Center Drive, Lake Forest, California
.

Phone: (949) 461-3400. FAX (949) 461-3511
CERTIFICATION: I, Thy Merritt, Acting City Clerk of the City of Lake Forest, California, hereby certify that the foregoing agenda was posted for public review at City Hall on June 26, 2025.

Thy Merritt
Acting City Clerk
July 1, 2025

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FOREST CITY COUNCIL
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