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HomeMy WebLinkAbout2010-09-14 CC AgendaCITY OF LAKE ELSINORE CITY COUNCIL AGENDA MELISSA A. MELENDEZ, MAYOR WWW.LAKE-ELSINORE.ORG AMY BHUTTA, MAYOR PRO TEM (951) 6743124 PHONE THOMAS BUCKLEY, COUNCILMEMBER (951) 674-2392 FAX DARYL HICKMAN, COUNCILMEMBER LAKE ELSINORE CULTURAL CENTER ROBERT E. MAGEE, COUNCILMEMBER 183 NORTH MAIN STREET ROBERT A. BRADY, CITY MANAGER LAKE ELSINORE, CA 92530 TUESDAY, SEPTEMBER 14, 2010 STUDY SESSION AT 4:00 P.M. - CANCELLED CLOSED SESSION AT 5:00 P.M. - CANCELLED 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 Channel 29 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.orcl. 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 Regular Meeting of September 14, 2010 CALL TO ORDER (7:00 P.M.) PLEDGE OF ALLEGIANCE INVOCATION - MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT There is none. PRESENTATIONS / CEREMONIALS Page 2 of 4 PRESENTATION OF VERIZON LITERACY GRANT TO ELSINORE FIRST ASSISTANCE CENTER - PROJECT ELSINORE READ PRESENTATION OF A POW/MIA FLAG TO THE CITY FROM THE ROUGH RIDERS MOTORCYCLE CLUB PROCLAMATION IN CELEBRATION OF CONSTITUTION WEEK SEPTEMBER 17 THROUGH SEPTEMBER 23, 2010 PUBLIC COMMENTS - NOWAGENDIZED ITEMS - 1 MINUTE (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting) 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) City Council Agenda Regular Meeting of September 14, 2010 (2) Approval of Minutes Page 3 of 4 Recommendation: It is recommended the City Council approve the following minutes: a) Regular City Council Meetings -August 10, 2010 and August 24, 2010 b) Joint City Council /Redevelopment Meetings -August 10, 2010 (3) Warrant List Dated August 31, 2010 Recommendation: Authorize payment of Warrant List dated August 31, 2010. (4) Purchase Authorization for SunGard Public Sector. Inc. Human Resources (HR) Module Recommendation: Authorize the City Manager to sign and issue a purchase order to SunGard Public Sector, Inc., to acquire and install the HR Module. (5) A Resolution of the City Council of the City of Lake Elsinore. California, in support of "Business Friendly Principles" as part of SCAG's Development of a Southern California Economic Growth Strategy Recommendation: It is recommended that the City Council adopt Resolution No. 2010-060 supporting SCAG's Business Friendly Principles. PUBLIC HEARING(S) There are none. APPEAL(S) There are none. BUSINESS ITEM(S) (6) Authorized Position Schedule for fiscal year 2010-11 and Maior Goals and selected Service Indicators for fiscal year 2010-11 Recommendation: It is recommended the City Council approve the authorized position schedule for fiscal year 2010-11 and the major goals and selected service indicators for fiscal year 2010-11 and include them as part of the fiscal year 2010-11 adopted City Operating Budget. City Council Agenda Regular Meeting of September 14, 2010 Page 4 of 4 PUBLIC COMMENTS - NOWAGENDIZED 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, September 28, 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. CaroCCowCey Carol Cowley, CIVIC City Clerk, City of Lake Elsinore, California