HomeMy WebLinkAbout04-27-2010-City Council MinutesMINUTES
REGULAR CITY COUNCIL MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 27, 2010
CALL TO ORDER
Mayor Melendez called the meeting to order at 7:00 p.m.
ROLL CALL
PRESENT: MAYOR MELENDEZ
MAYOR PRO TEM BHUTTA
COUNCIL MEMBER BUCKLEY
COUNCIL MEMBER HICKMAN
COUNCIL MEMBER MAGEE
ABSENT: NONE
Also present:. City Manager Brady, City Attorney Leibold, Director of Administrative
Services Riley, Public Works Director/City Engineer Seumalo, Director of Lake and
Aquatics Kilroy, Information/Communications Manager Dennis, Police Chief Cleary, Fire
Chief Hendershot and Interim City Clerk Cowley.
PLEDGE OF ALLEGIANCE
Mayor Melendez invited Paul Niehouse to lead the audience in the Pledge of
Allegiance.
CLOSED SESSION
1a. Conference with Legal Counsel-Existing Litigation
Pursuant to (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
Pursuant to (subdivision (a) of Gov't Code § 54956.9) Darwin Rogers Booster
Trust dated 7/27/2005 (Riverside Superior Court Case No. 095857)
Regular City Council Study Session Page 2 of 10
April 27, 2010
City Attorney Leibold announced there were two matters discussed during closed
session. She indicated that Item 1a was dismissed and the parties are continuing to
discuss settlement of the issues. She stated Item 1b relates to the Darwin Rogers
Booster Trust and there is no reportable action.
PRESENTATIONS / CEREMONIALS
• Presentation of Certificate of Recognition to Gina Magee for being named 2009
Woman of the Year.
Mayor Melendez presented a Certificate of Recognition to Gina Magee (wife of Council
Member Magee) for being named "Woman of the Year" for District 1, by the County of
Riverside Commission for Women. Mayor Melendez commented on Mrs. Magee's
dedication length of volunteer service with the Trauma Center.
PUBLIC COMMENTS
Sharon Gallina announced the Public Utilities Commission Meeting which would be held
at the City's Cultural Center on Thursday, April 29, 2010 at 7:00 p.m.
Penny Boydstun, resident of Canyon Hills addressed City Council regarding an incident
with occurred on Saturday April 24, 2010 in which the westbound side of Railroad
Canyon Road had been closed for two days. She expressed her concerns with
unpaved roads.
Peter Dawson, representing the US Coast Guard proudly announced that for the month
of April, eighteen (18) members of LEMARS graduated for their training on Coast Guard
Standards. He stated there are two additional classes coming up on May 10th and May
16th
CONSENT CALENDAR
2. Approval of City Council Minutes
Recommendation: Approve the following minutes:
1. City Council/ Redevelopment Agency
Joint Study Session Minutes of April 13, 2010
2. Regular City Council Minutes of April 13, 2010
3. Warrant List Dated April 15, 2010
Recommendation: Authorize payment of Warrant List dated
April 15, 2010.
Regular City Council Study Session Page 3 of 10
April 27, 2010
4. Investment Report - March 2010
Recommendation: Receive and file.
5. Consideration of Extension of Audit Services with Diehl Evans & Company LLP for
the two fiscal years ending June 20. 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.
7. Consideration of Purchase Order Adjustment for Contract Plan Checker - Harris &
Associates.
Recommendation:
order increase in
purchase order increase.
8. Consideration of Buxton Retail List Assessment
Recommendation: Receive and file
It was moved by Council Member Magee and seconded by Council Member Buckley to
approve Consent Calendar Items 2 through 5, 7 and 8. The motion unanimously carried
by the following vote: Ayes: Council Members: Buckley, Hickman, and Magee, Mayor
Pro Tern Bhutta and Mayor Melendez. Noes: None
ITEMS PULLED FROM THE CONSENT CALENDAR
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.
It is recommended the City Council (1) approve the purchase
the amount of $175,000; and (2) authorize staff to process the
Mayor Melendez advised the public the purpose of Assembly Bill 1645 and what to
expect should the bill get passed.
Regular City Council Study Session Page 4 of 10
April 27, 2010
It was moved by Mayor Melendez and seconded by Council Member Hickman to
approve the balance of the Consent Calendar. The motion unanimously carried by the
following vote: Ayes: Council Members: Buckley, Hickman, and Magee, Mayor Pro
Tem Bhutta and Mayor Melendez. Noes: None
PUBLIC HEARING(S)
9. Consideration of Resolution No. 2010-015 of the City Council of the City of Lake
Elsinore Vacation 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.
Mayor Melendez opened the Public Hearing at 7:14 p.m.
Public Works Director/City Engineer Seumalo provided an overview of the project to the
City Council and indicated he would be available to answer any questions the Council
may have.
Mayor Melendez asked if any written correspondence had been received pertaining to
this item. City Clerk Cowley responded by saying there were no written
correspondence received.
Mayor Melendez asked if anyone wished to speak either for or against the project.
There being none, Mayor Melendez asked if anyone in the audience wished to speak.
Penny Boydstun, resident of Canyon Hills requested clarification as to what this means.
Public Works Director/City Engineer Seumalo advised that the roadway taken from the
public domain into private domain would be privately maintained. However, access
would be allowed for the preservation of public utilities and emergency vehicles.
The City Manager advised the area is already a gated community.
Public Works Director/City Engineer Seumalo noted the gate to the community was at
the top of the street. He stated all the streets that are mentioned in the staff report
would be private and controlled by the Homeowners Association.
Mayor Melendez closed the Public Hearing at 7:18 p.m.
Regular City Council Study Session Page 5 of 10
April 27, 2010
It was moved by Mayor Pro Tem Bhutta and seconded by Council Member Hickman to
approve Resolution No. 2010-015 of the City Council of the City of Lake Elsinore
Vacationing the Public Road Easement Rights in Tract 31706, Bridgegate Community.
The motion unanimously carried by the following vote: Ayes: Council Members:
Buckley, Hickman, and Magee, Mayor Pro Tem Bhutta and Mayor Melendez. Noes:
None
APPEAL(S)
There are none.
BUSINESS ITEMS)
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
Bowfshing
Recommendations: It is recommended the City Council waive further reading and
introduce by title only Ordinance No. 1275 Adopting Section 8.44.055 Bowfishing for
carp on Lake Elsinore.
Director of Lake and Aquatics Kilroy provided an overview of the project to the City
Council along with a PowerPoint presentation.
Mayor Melendez asked the City Clerk if she had received any requests to speak on the
item.
City Clerk Cowley replied she had none.
Council Member Buckley thought the idea was good particularly since Big Bear Lake
had great results.
Mayor Pro Tern Bhutta asked staff who would be responsible for enforcing the safety of
this sport and monitor the protection of other types of fish, animals or birds. She also
suggested changing the age requirements from age 15 to age 18.
Director of Lake and Aquatics Kilroy responded by saying the Lake Patrol would enforce
the safety to humans and anyone caught causing harm to other animals or birds would
be in violation of the State Fish and Game Code which would be handled by the
Sheriffs or Game Warden. He noted as far changing the age requirements to 18, he
was trying to stay consistent with the California regulations; however, would discuss it
with the City Attorney.
Council Member Hickman asked if there would be season for Bowfishing and if it would
be restricted to certain areas of the lake.
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April 27, 2010
Director of Lake and Aquatics Kilroy replied by saying currently there wasn't a specific
time in place. He stated if it would be shoreline fishing, then it would begin at 10:00
a.m. however, if they would be fishing from the boat then it would be from sunrise to
sunset. He stated restricted areas that would stated in the code, such as wading,
marinas and channels. He stated staff could come up with a set of regulations to post in
key locations.
Council Member Magee indicated the Fish and Game Warden quite often patrol the lake
and check fishing licenses. He noted Mayor Pro Tern Bhutta's concern with the age,
however noted it was staffs goal to make this consistent with the existing State
regulations. He thanked staff and the PSAC members for their incredible job of
analyzing this, and suggested adding the regulations to the sign boards around the lake.
Mayor Melendez thanked the Director of Lake and Aquatics Kilroy for his work
researching this sport and stated it looked like fun. She asked the City Manager to
address the fines should someone get caught in violation for misconduct.
City Manager Brady advised Council in accordance with the Municipal Code the first
fine would be $100 the second would be $200 and any violation thereafter would be
$500.00.
It was moved by Council Member Buckley and seconded by Council Member Magee to
waive further reading and introduce by title only Ordinance No. 1275. The motion
unanimously carried by the roll-call vote: Ayes: Council Members: Buckley, Hickman,
and Magee, Mayor Pro Tem Bhutta and Mayor Melendez. Noes: None
11. Consideration of Commercial Design Review No. 2009-07 for Walgreens Drugstore
and Associated Onsite Improvements
Recommendations: 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.
Senior Planner Harris provided an overview of the project to the Council.
Mayor Melendez asked if anyone wished to speak in favor or against this project.
Rick Morsch, resident of the City stated he supports this project and considers the
project well-designed. He suggested to the Council adding a condition that would
require reciprocal ingress/egress and parking easement to the south of the project. The
other issue is the State Farm Insurance sign which encroaches onto the Walgreen's site
and suggested Walgreen's grant a sign easement.
Regular City Council Study Session Page 7 of 10
April 27, 2010
Donna Niehouse, business owner of State Farm Insurance which is adjacent to the
project spoke of her concerns regarding the rear view and the lack of landscaping.
Joel Jennings representing Poirier & Associates Architects, David McDowell
representing PHD Group, LLC and Gary Martin with Mayers & Associates indicated they
would be available to answer any questions the Council may have. They provided
virtual PowerPoint presentation to Council of what the new Walgreens would look like.
Council Member Buckley indicated the building compliments the Ballpark District;
however, suggested adding more trees and a mural to the wall.
City Attorney Leibold addressed Condition No. 37 which she read into the record
amending the language which went as follows: The City in cooperation with the Lake
Elsinore Redevelopment Agency shall fully fund the creation and installation of all
artwork on the sports monument including the City logo and associated halo
illumination. In addition, the City shall fully fund the ongoing long-term maintenance of
the artwork, which is the City logo and associated halo illumination. The
Redevelopment Agency and the City would provide final approval of the artwork and the
City would provide the cost associated with the creation and installation of the artwork.
Mayor Pro Tern Bhutta stated she is glad to see staff and the developer work with the
existing business owners. She asked for clarification regarding the utility meter. She
stated she likes the aesthetics of the building; however, she had concerns that there are
two other pharmacies located within the vicinity. She asked if there was any market
research conducted showing the need for another drug store. She asked if there is a
starting date for construction.
Joel Jennings responded by saying there is an existing gas meter is located on
Walgreen's property which would need to be relocated. David McDowell stated that
Walgreen's is a national company that has the highest share of drug sales within the
United States. They have an extensive research team that showed that there is ample
room for front end sales as well as prescriptions and the hours of the store would be 24
hours which the other drug stores do not offer. He stated that if this project is approved,
they would like to start construction as soon as possible and are hoping to have the
store opened within eight to nine months after the completion of construction.
Council Member Hickman spoke of his concerns with the traffic congestion during when
there are games scheduled on the weekend, and requested the developer to work with
staff. He also spoke of his concerns with re-paving and suggested to have it completed
after the construction of the new road.
Council Member Magee expressed his gratitude to the developer and staff for working
together to achieve an exceptional design. He concurred with Council Member
Buckley's comments on the design of three sides of the building; however, indicated the
last side of the building is a disappointment, and he understands the concerns of Donna
Niehouse. He suggested adding a condition to address landscaping and possibly a
Regular City Council Study Session Page 8 of 10
April 27, 2010
mural. He suggested possibly having the item brought back to the Planning
Commission in two weeks for them to consider the additional landscaping and adding a
mural to the side of the building. He also requested changing Condition No. 17 that
spoke of the hours of the drive through operation, which would state "any changes in
the hours of operation would be administratively approved by the City Manager or his
designee; and that the design could be appealed".
Mr. McDowell replied by saying he hesitated on speaking on behalf of Walgreens
because adding a mural is something that Walgreens has never been requested to do
in the 6,000 stores. He stated it would be a hardship on Walgreen's. If it was
necessary he would speak to Walgreen's but does not feel they would provide the funds
for the additional art work. He addressed the suggestion of adding larger trees and
stated the landscaping for the project includes having a budget of $2,500 for trees
spaced every twenty feet. He stated he is comfortable with Condition 17 amending the
hours of operation are the typical hours of operation for the pharmacy drive-through.
Council Member Buckley suggested modifying Condition No. 37 to address adding
more trees to the side of building and to add an art mural. Mayor Melendez asked who
would be responsible for maintaining the clean up of the art work and expressed
concern with the wall being tagged. She stated she feels that Walgreens is going to
want to have the control.
Mr. McDowell expressed that Walgreens has made it very clear that they prefer not to
do public art, because it can never be changed. He stated he feels that public art is not
the best solution; however, an architectural enhancement would be a better choice. He
pointed out that the trees would be drought resistant and would be on the list that the
City has approved, and would be delivered to the site for the adjacent property owner to
plant.
Council Member Magee suggested adding a condition that would state the applicant
shall submit architectural enhancements, landscaping and or a public are plan for the
City Manager or his designee to approve.
It was moved by Council Member Buckley and seconded by Council Member Hickman
to approve City Council Resolution No. 2010-016 adopting findings of consistency with
the Multi-Species Habitat Conservation Plan (MSHCP). Ayes: Council Members:
Buckley, Hickman, and Magee, Mayor Pro Tern Bhutta and Mayor Melendez. Noes:
None
It was moved by Council Member Magee and seconded by Council Member Buckley to
approve City Council Resolution No. 2010-018 approving Commercial Design Review
No. 2009-07 including modifications to Conditions 17, 37, 43a and 43b. Ayes: Council
Members: Buckley, Hickman, and Magee, Mayor Pro Tern Bhutta and Mayor
Melendez. Noes: None
The City Council recessed and convened to the Redevelopment Agency at 8:12 p.m.
Regular City Council Study Session
April 27, 2010
The City Council reconvened at 8:14 p.m.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS
None
CITY MANAGER COMMENTS
City Manager Brady commented on the following:
Page 9 of 10
• Wednesday, April 28th the Southwest California Business Summit would be held at
the South Coast Winery from 8:00 a.m. to 2:00 p.m.
• Wednesday, April 28th there will be a Climate Action Plan Public Meeting to be held
at the City's Cultural Center at 6:30 p.m.
• Friday, April 30th would be the Lake Elsinore Valley Chamber of Commerce's 15th
Annual Golf Tournament at the Links at the Summerly Golf Course to begin at 7:30
a.m.
• Saturday, May 1st would be the City of Lake Elsinore Scholarship Pageant to be
held at the Lakeland Village Middle School at 6:00 p.m.
• Saturday, May 1st Habitat for Humanity Re-Store Grand Opening located on Central
Avenue from 12:00 p.m.
• Thursday, May 6th would be the public "Build-a-Budget" Workshop to be held at the
City's Cultural Center from 6:00 p.m. to 8:30 p.m.
• Tuesday, May 11th would be the Student of the Month Award Luncheon from 12:00
p.m. 2:00 p.m. at the Sizzler's Restaurant on Casino Drive.
LEGAL COUNSEL COMMENTS
No comments.
CITY COUNCIL COMMENTS
Council Member Magee thanked Mayor Melendez for her kind words directed to his wife
Gina Magee. He advised the public that this upcoming Saturday in the City Riverside,
Brandon Cleary, the son of Police Chief Cleary would become an Eagle Scout and
congratulated him for his achievement.
Council Member Hickman reminded the public that applications for the Planning
Commission are available at the City Clerks Department.
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April 27, 2010
Mayor Pro Tern Bhutta advised the public she received an email from a resident
regarding the gym at Terra Cotta Middle School. She stated that Council is currently
working on an agreement with the School District may appear on the City Council
Agenda within 30 days. She indicated that the City has successfully launched its
Citizen's Action Activity Team last week and the information can be found on the City's
Web site.
Council Member Buckley had no comments.
Mayor Melendez again congratulated Gina Magee for being named "2009 Woman of
the Year". She also congratulated the LEMARS graduates and reminded everyone of
the Budget Workshop at 6:00 p.m. on May 6th at the City's Cultural Center. She
addressed the concerns regarding the possibility of the two hospitals in the area closing.
She stated there would be several meetings held to discuss the potential closures and
she advised the public that she would keep the public informed as new information
became available.
ADJOURNMENT
There being no further business to come before the Council the meeting was adjourned
at 8:22 p.m. to a regular meeting to be held on Tuesday, May 11, 2010, at 7:00 p.m. to
be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530
California.
MELISSA MELENDEZ, MAYOR
CITY OF LAKE ELSINORE
ATTE
(CAROL COWLEY, NTERIM (VTY CLERK
CITY OF LAKE ELSINORE