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Home My WebLink About2010-04-27 City Council AgendaCITY OF LAKE ELSINORE CITY COUNCIL AGENDA MELISSA A. MELENDEZ, MAYOR AMY BHUTTA, MAYOR PRO TEM THOMAS BUCKLEY, COUNCILMEMBER DARYL HICKMAN, COUNCILMEMBER ROBERT E. MAGEE, COUNCILMEMBER ROBERT A. BRADY, CITY MANAGER W W W.LAKE-ELSINORE.ORG (951) 674.3124 PHONE (951)674.2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, APRIL 27, 2010 STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 P.M. PUBLIC SESSION AT 7:00 P.M. The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council and Agency with valuable information regarding issues of the community. Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are televised live on Time Warner Cable Station Channe129 and Verizon Subscribers can view the meetings on Channel 31. If you are attending this City Council Meeting, please park in the parking lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting outside of City Hall and is. available at each meeting. The agenda and related reports are also available at the City Clerk's Office on the Friday prior to the Council meeting and are available on the City's web site at www.lake-elsinore.org. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the City Council. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk's Office at (951) 674-3124, Ext. 262, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. City Council Agenda Page 2 of 5 Regular Meeting of April 27, 2010 CALL TO ORDER - 5:00 P.M. CITY COUNCIL CLOSED SESSION (1a) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Subdivision (a) of Gov't Code § 54956.9) Michel Knight vs. City of Lake Elsinore (Riverside Superior Court Case No. RIC10001036) (1b) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Subdivision (a) of Gov't Code § 54956.9) In Re the Darwin Rogers Booster Trust Dated 7/27/2005 (Riverside Superior Court Case No. RIP 095857) CALL BACK TO ORDER (7:00 P.M.) PLEDGE OF ALLEGIANCE INVOCATION - MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT PRESENTATIONS / CEREMONIALS Presentation of Certificate of Recognition to Gina Magee for being named 2009 Woman of the Year PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting) City Council Agenda Regular Meeting of April 27, 2010 Page 3 of 5 PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting. The Mayor will call on you to speak, when your item is called) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Councilmember or any member of the public requests separate action on a specific item) (2) Approval of City Council Minutes Recommendation: It is recommended the City Council approve the following minute(s): (a) City Council / Redevelopment Agency Joint Meetings of April 13, 2010. (b) Regular City Council Meeting of April 13, 2010. (3) Warrant List Dated April 15, 2010 Recommendation: It is recommended the City Council authorize payment of Warrant List dated April 15, 2010. (4) Investment Report - March 2010 Recommendation: It is recommended the City Council receive and file. (5) Consideration of Extension of Audit Services with Diehl. Evans & Company. LLP for the Two Fiscal Years Ending June 30, 2010 and 2011 Recommendation: It is recommended the City Council authorize the City Manager to enter into a professional services agreement with Diehl, Evans & Company to perform professional auditing services for the fiscal years ending June 30, 2010 and 2011 in accordance with the fees and terms noted in the proposal. (6) Consideration of the City Council of the City of Lake Elsinore. California. Supporting AB 1645 - Nestande/Arambula Recommendation: It is recommended that the City Council consider adoption of Resolution No. 2010-014 Supporting AB 1645. City Council Agenda Page 4 of 5 Regular Meeting of April 27, 2010 (7) Consideration of Purchase Order Adjustment for Contract Plan Checker - Harris & Associates Recommendation: It is recommended the City Council (1) approve the purchase order increase in the amount of $175,000; and (2) authorize staff to process the purchase order increase. (8) Consideration of Buxton Retail List Assessment Recommendation: It is recommended the City Council receive and file the report. PUBLIC HEARING(S) (9) Consideration of Resolution No. 2010-015 of the City Council of the City of Lake Elsinore Vacating the Public Road Easement Rights in Tract 31706, Bridgegate Community Recommendation: It is recommended the City Council adopt Resolution No. 2010-015 to vacate public road easement rights and reserve a public utility easement, and emergency vehicle access easement, and a private road easement. APPEAL(S) No appeals are scheduled. BUSINESS ITEM(S) (10) Consideration of an Ordinance of the City Council of the City of Lake Elsinore, California, Amending Chapter 8.44 of the Lake Elsinore Municipal Code Regarding Bow Fishing Recommendation: It is recommended the City Council waive further reading and introduce by title only Ordinance No. 1275 Adopting Section 8.44.055 BOW FISHING to permit bow fishing for carp on Lake Elsinore. (11) Consideration of Commercial Design Review No. 2009-07 for Walgreens Drugstore and Associated Onsite Improvements Recommendation: That the City council adopt: (1) Resolution No. 2010- 016 adopting findings of consistency with the Multi-Species Habitat Conservation Plan (MSHCP); and (2) Resolution No. 2010-018 Approving Commercial Design Review No. 2009-07. City Council Agenda Regular Meeting of April 27, 2010 Page 5 of 5 PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting) CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS COMMITTEE REPORTS CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn to a regular meeting to be held on Tuesday, May 11, 2010, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. AFFIDAVIT OF POSTING I, CAROL COWLEY, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this meeting. CaroCCowCe N Carol Cowley, CMC City Clerk, City of Lake Elsinore, California