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HomeMy WebLinkAbout04/13/2004 CC Reports " 11 "fII .'CITY OF LAKE ~ELSINORE CITY COUNCIL AGENDA 'l'B0MAS BVCKLEY, MAYOR WWW.b\u,.ELSINORE.ORG GENIE KELLEY,MA YOR PROTEM , (909) 6744124 PHONE. DARYl.. mCKMAN, COUNCILMAN (9O')(i7+2m FAX ........TJ:...BOB..MAGEE.~ LAKEE~CULTURALCENTER' IU>tlERTL SClUFFNER, COlJNCJl..MANl83 NOkJ'IlMAlN STREET '.~ WATENPAUGH,C'ITl'MANAGER LAD~U,CA 92530 . ****************************************************************** TtJESDAY..l\PRlL 13,2004 - 5:00P.M. lt9LL CALL . . <;'L~D ~ESSION A. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation p\U'Suant to subdivision (b )(3)(C) of Gov't Code Section 54956.9. (1 case) ~WNVENE IN PUBLIC S~SSION (1:00 P.M.) 'fU~~ OF ALLE~~CE. 'lNV~ATI9t' "- !\iOME~ OF SILENCE r~TATIQN'&I<;EQMONIALS . '_,'-'. ,..'>: ":.,. ,'" _ __ _:. .. ': _ <,,' ..," .,,' . " ';',0,' , " ' " a. Presentation - Student Photo Contest Winners. b. Proclamation - Sav-On Drug Store. c. Presentation- Economic Development Agency. PV~yc cq~..,. ~ON-AG~NDI~Ep ITJMS -1 MINUTE, (Please read &; Cotriptetea~er's Format the Podium, priorto the Start of the City Council Meeting) , C9NS~CALENDAR . (AlhnatteRon the ConsenlCalendar are approved on one motion, unless. a Councilmember or any member of the public requests se~te action on a'specific item:) " 1. Minutes a. Revised RefWlar City Council Meeting - January 27, 2004. . .. 4 . .' ..-.:,< . . Page Three - City CoUDCil: Age.. - April 13,1884 RECOMMENDATION: PJ}1JlAC HE~GS Approve Agreement. 21. M-2()()4..1.... Miscellaneous DesignR~ewof Canyon Hills Fire Station. Approve Miscellaneous I>tsign Review, based on the Findings and Subject to the Conditions of Approval. 22. Resolution No. 2004-22 - Approving the Annexation of Territory and the Levy of Assessments for Lake Elsinore Landscape and Street Lighting District No.1 as Annexation Area No.2. \ . RECOMMENDATION: RECOMMENDATION: Open Public Hearing, Take Testimony, Request City Clerk to TallyVotes& Report, and Adopt ResolutionNo. 2004- 22. 23. Public,Hearing€orConsideration of Objections to ,the City's Weed Abatement Program. \ RECOMMENDATION: BlJS"SS ITE~S . Consider Objections. 31. Second Reading - Ordinance No. 1117 - Zone Change No. 2003--02 - Daigle Homes, LLC. . RECOMMENDATION: Adopt Ordinance No. 1117, upon Second Reading by Title Only. . 32, Second Reading - ordinance No. 1118- Animal Control.FeeSchedule. RECOMMENDATION: Adopt Ordinance No. 1118, upon Second Reading by Title Only. 33. IndUstrial Project No. 2003-06 -"D & D Cattle Industrial". RECOMMENDATION: Approve Design Review of 12003-06, hased on the Findings and BXhibits and Subject to the Conditions of Approval. 34~ Nuisance AbateJnent Hearing Board. RECOMMENDATION: Maintain Current Regulations, or Amend Code to Designate Planning Coriunission to serve as Hearing Board, or Amend Code to allow the City to appoint members to ,,- WHEREAS, as a result of the Community Action Planning Conference a Photo Contest was developed to accent what is right with out Community; and WHEREAS, the Photo Contest was sponsored jointly by the City of Lake Elsinore, the City of Canyon Lake and the Elsinore Valley Municipal Water District; and WHEREAS, the Lake Elsinore Outlet Center participated by assisting with prizes; and ~ . WHEREAS, students were provided cameras and asked to capture in photographs "What is Right with My Community"; and WHEREAS, Ms. Irvine and her Kindergarten Class at Jean Hayman Elementary School were prize winners in the Contest and we applaud their participation and achievement in the contest; NOW, THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE ELSINORE, on this 13th day of April, 2004, do hereby commend and congratulate Ms. Irvine and her Kindergarten Class at Jean Hayman Elementary School on their award. THOMAS BUCKLEY, MAYOR ~ A8ENoA ITEM NO CA " .- PAGE-L OF "l - - ......, WHEREAS, as a result of the Community Action Planning Conference a Photo Contest was developed to accent what is right with out Community; and WHEREAS, the Photo Contest was sponsored jointly by the City of Lake Elsinore, the City of Canyon Lake and the Elsinore Valley Municipal Water District; and WHEREAS, the Lake Elsinore Outlet Center participated by assisting with prizes; and . WHEREAS, students were provided cameras and asked to capture in photographs "What is Right with My Community"; and ......, WHEREAS, Ms. Severiyn and her 5th Grade Class at Jean Hayman Elementary School were prize winners in the Contest and we applaud their participation and achievement in the contest; NOW, THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE ELSINORE, on this 13th day of April, 2004, do hereby commend and congratulate Ms. Severiyn and her 5th Grade Class at Jean Hayman Elementary School on their award. THOMAS BUCKLEY, MAYOR ....., AGENDA ITEM NO. 0.... ." PAGE ~ OF { ~ WHEREAS, as a result of the Community Action Planning Conference a Photo Contest was developed to accent what is right with out Community; and WHEREAS, the Photo Contest was sponsored jointly by the City of Lake Elsinore, the City of Canyon Lake and the Elsinore Valley Municipal Water District; and WHEREAS, the Lake Elsinore Outlet Center participated by assisting with prizes; and ~ . WHEREAS, students were provided cameras and asked to capture in photographs "What is Right with My Community"; and WHEREAS, Mr. Haas and his 2nd Grade Class at Cottonwood Canyon Elementary School were prize winners in the Contest and we applaud their participation and achievement in the contest; NOW, THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE ELSINORE, on this 13th day of April, 2004, do hereby commend and congratulate Mr. Haas and his 2nd Grade Class at Cottonwood Canyon Elementary School on their award. THOMAS BUCKLEY, MAYOR ~ AGE'NOA ITEM NO. G\ PAGE-3..0F I ~ WHEREAS, as a result of the Community Action Planning Conference a Photo Contest was developed to accent what is right with out Community; and WHEREAS, the Photo Contest was sponsored jointly by the City of Lake Elsinore, the City of Canyon Lake and the Elsinore Valley Municipal Water District; and WHEREAS, the Lake Elsinore Outlet Center participated by assisting with prizes; and . WHEREAS, students were provided cameras and asked to capture in ...."" photographs "What is Right with My Community"; and WHEREAS, Mrs. Raines and her 4th Grade Class at Rice Canyon Elementary School were prize winners in the Contest and we applaud their participation and achievement in the contest; NOW, THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE ELSINORE, on this 13th day of April, 2004, do hereby commend and congratulate Mrs. Raines and her 4th Grade Class at Rice Canyon Elementary School on their award. THOMAS BUCKLEY, MAYOR '-III' AGENDA ITEM NO. Q '. PAGE~ OF 7 ,..... WHEREAS, as a result of the Community Action Planning Conference a Photo Contest was developed to accent what is right with out Community; and WHEREAS, the Photo Contest was sponsored jointly by the City of Lake Elsinore, the City of Canyon Lake and the Elsinore Valley Municipal Water District; and WHEREAS, the Lake Elsinore Outlet Center participated by assisting with prizes; and ,--. . WHEREAS, students were provided cameras and asked to capture in photographs "What is Right with My Community"; and WHEREAS, Mrs. Lackey and her 4th Grade Class at Rice Canyon Elementary School were prize winners in the Contest and we applaud their participation and achievement in the contest; NOW, THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE ELSINORE, on this 13th day of April, 2004, do hereby commend and congratulate Mrs. Lackey and her 4th Grade Class at Rice Canyon Elementary School on their award. THOMAS BUCKLEY, MAYOR ~ AGENDA ITEM NO. CL PAGE ,"5 OF.). -II """ WHEREAS, as a result of the Community Action Planning Conference a Photo Contest was developed to accent what is right with out Community; and WHEREAS, the Photo Contest was sponsored jointly by the City of Lake Elsinore, the City of Canyon Lake and the Elsinore V alley Municipal Water District; and WHEREAS, the Lake Elsinore Outlet Center participated by assisting with prizes; and . WHEREAS, students were provided cameras and asked to capture in""" photographs "What is Right with My Community"; and WHEREAS, Mrs. Mariano and her Class at Terra Cotta Middle School were prize winners in the Contest and we applaud their participation and achievement in the contest; NOW, THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE ELSINORE, on this 13th day of April, 2004, do hereby commend and congratulate Mrs. Mariano and her Class at Terra Cotta Middle School on their award. THOMAS BUCKLEY, MAYOR ""'-' A~NOA ITEM NO. Cl . PAGE~OF.l ,...... WHEREAS, as a result of the Community Action Planning Conference a Photo Contest was developed to accent what is right with out Community; and WHEREAS, the Photo Contest was sponsored jointly by the City of Lake Elsinore, the City of Canyon Lake and the Elsinore Valley Municipal Water District; and WHEREAS, the Lake Elsinore Outlet Center participated by assisting with prizes; and ,,--.. . WHEREAS, students were provided cameras and asked to capture in photographs "What is Right with My Community"; and WHEREAS, Mr. Cape and his Class at Terra Cotta Middle School were prize winners in the Contest and we applaud their participation and achievement in the contest; NOW, THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE ELSINORE, on this 13th day of April, 2004, do hereby commend and congratulate Mr. Cape and his Class at Terra Cotta Middle School on their award. THOMAS BUCKLEY, MAYOR ,...... AGENDA ITEM NO. ex PAGE-.:L.OF 1 ~ WHEREAS, the City of Lake Elsinore appreciates the contributions of its local businesses and supports their growth in the community; and WHEREAS, the City of Lake Elsinore commends its local businesses on significant accomplishments; and ",-.. WHEREAS, the Lake Elsinore Sav-On Drug Store, under the management of General Manager John Seymour, was recognized for a significant accomplishment; being recognized as the New Drug Store of the Year by the Albertson's parent company; and WHEREAS, the award was based on eleven categories, such as Sales, Earnings, Customer Service, Pharmacy, and several others; and was a competition between 1,000 Sav-On or Os co Drug stores across the Country; NOW, THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE ELSINORE, on this 13th day of April, 2004, do hereby commend and celebrate the recognition of our Sav-On Drug Store as 2003 Store of the Year; and wish them continued success. THOMAS BUCKLEY, MAYOR ~ AeENOA ITEM NO. _6 PAGE-L OF--L- ,...... MINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 27, 2004 ************************************************************************ CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Buckley at 5:02 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY ABSENT: COUNCILMEMBERS; NONE ,....... Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Parks & Open Space Manager Fazzio, Public Works Manager Payne, Recreation & Tourism Manager Fazzio, City Treasurer Weber and City Clerk/Human Resources Director Kasad. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b )(3)(C) of Gov'tCode Section 54956.9: (1 case) (F:40.1)(X:52.1) B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - City Manager (F:46.1) C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - City Attorney (F:40.1) D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - City Clerk (F:42.1) City Attorney Leibold announced the Closed Session discussion items as listed above. THE REGULAR CITY COUNCIL MEETING WAS RECESSED TO CLOSED SESSION AT 5:03 P.M. ,....... The Closed Session discussion was completed at 7:00 p.m. A(liENOA .TEM NO. \ ~ Gt..... PAGE-L OF } S Page Two - City Council Minutes - January 27, 2004 "'-"'" RECONVENE IN PUBLIC SESSION (7:00 P.M.) Mayor Buckley reconvened the Regular City Council Meeting in public session at 7:05 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY ABSENT: COUNCILMEMBERS; NONE Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Fire Chief Gallegos, Lake & Aquatic Resources Director Kilroy, Police Chief Walsh, Information/Communications Manager Dennis, Parks & Open Space Manager Fazzio, Public Works Manager Payne, Recreation & Tourism Manager Fazzio, City Treasurer Weber and City ClerklHuman Resources Director Kasad. -...." PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Lorraine Watts. INVOCATION - MOMENT OF SILENCE Mayor Buckley led the meeting in a moment of silent reflection. PRESENTATIONS/CEREMONIALS None. CLOSED SESSION REPORT City Attorney Leibold reported that there were four items for discussion in Closed Session; and indicated that Items A, C and D were discussed, with no reportable action. She further reported that time ran short so Item B, City Manager's Evaluation was not discussed, but the intent was that ifthe meeting ran short they would return to Closed Session. ~ AGENDA .TEM NO. \, Cl.. PAGE (). OF~ ~ Page Three - City Council Minutes - January 27, 2004 PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE Lorraine Watts, 210 N. Scrivener, inquired if when the trash trucks are in the area, they could report couches, tables, chairs, etc. and have them picked up. She noted a couch and chair in her neighborhood since before Christmas. She suggested that the Council remind the Community of the ability to call and have large items picked up. Mayor Buckley suggested this might be a good topic for the Outlook publication. CONSENT CALENDAR The following item was pulled from the Consent Calendar for further discussion and consideration: Item No.4. Councilman Magee announced that he would be abstaining from vote on Items 5 and 6, as he did ",-... not participate in the original discussion. MOVED BY KELLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Special City Council Meeting - January 13, 2004. b. Regular City Council Meeting - January 13,2004. (F:44.4) The following Minutes were received and ordered filed: c. Planning Commission Meeting - December 16,2003. (F:60.3) 2. Ratified Warrant List for January 15,2004. (F:12.3) 3. Approved Disposal of Surplus Computer Equipment as follows: 2 - CPU's; 2 - 14" Monitors; 1 -lnkjet Printer; 1 - Impact Printer; 1 - Dictaphone; 1 - Fax Machine (F:48.1) ~ 5. Approved Final Map No. 30670 - Meadowlake at Machado, LLC for Westco Homes, AGENDA ITEM NO. \ .~ PAGE -3 OF.l2- Page Four - City Council Minutes - January 27, 2004 ~ subject to City Engineer's acceptance as being true and correct; accepted all dedications, and authorized recordation. (This item was approved by a vote of 4 to 0 with Councilman Magee abstaining). (F:160.2) 6. Approved Final Map No. 30789 - K.Hovnanian-Forecast Homes, subject to City Engineer's acceptance as being true and correct; accepted all dedications and authorized recordation. (This item was approved by a vote of 4 to 0 with Councilman Magee abstaining). (F: 160.2) PUBLIC HEARINGS None. BUSINESS ITEMS 31. Mid-Year Budget Adjustments. (F:30.1) City Manager Watenpaugh noted that this was the same information presented at the Study Session on January 22nd. Administrative Services Director Pressey commented on the Study Session, noting the review of the City, RDA, LLMD and ClP budgets, including an evaluation of the expenditures and projections to the end of the year. He commented that certain revenues would be less than expected, while others were greater. He detailed the changes to revenues and expenditures which produced a net impact of making the General Fund about $151,000 better than anticipated. '--' Chris Hyland, 15191 Wavecrest, noted a letter she sent to Mayor Buckley and the City Council, regarding Machado Street. She indicated that she would like the Council to consider the paving of Machado from Lincoln Street to Grand Avenue. She further indic~ted that nothing had been done to it, but filling potholes, for the last ten years. She encouraged the audience to call City Hall and hound them about getting it paved and write letters, as the road was in deplorable condition. Mayor Buckley indicated that there would be a Study Session regarding Capital Improvements in March. City Treasurer Weber inquired if this was a discussion of the CFD. Staff clarified that it was not. City Treasurer Weber indicated that he had no comments on the mid-year budget, as Administrative Services Director Pressey had done a good job, and it looked like the City was in good shape. '--' AQENOA ITEM NO. ~ PAGE..!:L. OF . ,...., Page Five - City Council Minutes - January 27, 2004 Mayor Pro Tern Kelley commented that staff did a great job putting the mid-year budget review together, and noted that the Council had discretion on the Budget all year. She stressed that this was staff s opportunity to update the Council on the current status; but noted that she would bring items up for the new budget. ,.... Councilman Magee complimented Administrative Services Director Pressey on his presentation, noting that after watching over 15 years of budget presentations, this was a fresh approach. He commented that in the future he would prefer to receive the materials before sitting down to the table, to allow him time to prepare. He further commented that he would like more time to review and prepare for the mid-year budget, so Council could pursue more discretionary funding. He indicated that he had a particular concern for some additional needs of the Fire Department Volunteers; but noted that they had requested additional time to prepare a wish list to make their job easier. He noted that they would be attending an equipment show in February and hoped to return with some ideas for small dollar items to make their job easier. He indicated that he was pleased with the presentation and pleased that the budget was in good shape. He reiterated that he would like more comment time next year. Councilman Hickman indicated that the budget had done a 180 degree change in presentation. He suggested starting the study sessions with a wish list, and noted that the budget would end up with a little over $3 million in unallocated revenues and go from there. Councilman Schiffner complimented Administrative Services Director Pressey on a fine report on the current budget status. He indicated that it was not intended to give any suggestions as to how to spend money, but rather to know the current status. He commented that it was good and worthwhile information. He noted that additional items could come up at any time, with the agreement of three members of the Council. He indicated that he was in favor of the items discussed by Councilman Magee which would assist with life saving, etc.; and noted that it really was a small amount of money. He commented that he was always glad to have the opportunity to initiate items for Police and Fire, to put them ahead of everyone else. I""'" Mayor Buckley questioned the March Study Session, and inquired if it would be after the State Bond Election. City Manager Watenpaugh noted a potential conflict with Councilman Magee's meeting, but suggested that the Council consider March 18th for the first study session. He indicated that he would get a memo with dates to Council for consideration. Mayor Buckley concurred that would be good timing, after the election. He suggested that with regard to volunteers, as soon as the list is received it could come AQENOA ITEM NO. \ ~ a.. . PAGE~OF.l2.... Page Six - City Council Minutes - January 27, 2004 ~ back for budgeting. He indicated that after the study session on Jan\lary 2cJh, there would be consideration of budgeting start-up dollars for the Public Safety Commission. He noted that in the past he had been told that mid-year was the time to add or subtract things from the budget. He requested a motion to approve the mid-year adjustments as modified by the latest memorandum. MOVED BY SCHIFFNER, SECONDED BY MAGEE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE MID-YEAR BUDGET ADJUSTMENTS AS FOLLOW: City Treasurer - Increase by $6,300 General Law Enforcement Department - Decrease by $282, 800 Community Development Department- Decrease by $142,728 Community Services Department - Increase by $196,500 Lake and Aquatic Resources Department - Increase by $80,000 City Manager Watenpaugh requested clarification of the Study Session date. Mayor Buckley inquired ifthere would be a wish list from the Fire Department by March 18th, and suggested discussing funding at that time. Councilman Magee noted that he had not met with Chief Walsh, but extended the same offer to him for a wish list from the Department. He suggested two tiers of wish lists one of smaller items and another of longer range plans for the new budget. """"" City Attorney Leibold requested clarification if the Council wanted a Study Session or a Special Meeting on March 18th. Mayor Buckley indicated that it would be fine to take action on the 23rd. ITEMS PULLED FROM THE CONSENT CALENDAR 4. Deposit & Reimbursement Agreement with Oak Grove Equities II for CFD 2004-1 (Villa Martinique). (F:68.1) City Manager Watenpaugh explained that this item was to form a CFD for reimbursement of public infrastructure. Administrative Services Director Pressey explained that this would start the process to form a CFD for the development, with the funding to cover public infrastructure and facilities. He noted that Councilman Magee was correct in believing that it would include sewer, water, streets, etc., beyond the Walmart site, as well as an additional street in the back. He indicated that the applicant was present to respond to questions, but noted that they had submitted plans for the project, which have been approved by the Planning Commission. He indicated that the applicant had been '-' AQENllA lTEM NO. ~ p~nF._~OF ".... Page Seven - City Council Minutes - January 27, 2004 meeting with the City's financial advisor and bond counsel, and they are now ready to proceed. He advised that the applicant would submit $50,000 in case for the appraisals and absorption study; and Harris & Associates would prepare the CFD Report. He indicated that the next step was the Resolution of Intention, which would include the rate and method of apportionment; and 30 days later there would be a public hearing. He stressed that there were still a number of other steps in the process; and reemphasized that this would be a land based assessment for public infrastructure. He noted that the developer had the option of getting financing on their own or working with the City. He stressed that this would not be a debt of the City, as it was secured by the land owner. He further stressed that individual buyers would be advised of this assessment. ,....... Edith Stafford, 29700 Hursh, indicated she had a problem with CFD's as they impact the homeowners. She suggested that they became hidden costs, due to the amount of paperwork one sees in purchasing a property. She indicated that most people are already living in the homes before they find out the implications. She expressed concern that no one was looking out for the homeowners; but it was good for the developers, because they got their money up front. She admonished the public to find out what they are getting before they buy a home. She questioned why the developer didn't do an assessment district. ".... City Treasurer Weber presented a slide discussing Bonds in general, and noted that the City had $260 million in outstanding bonds. He indicated that he was being told by the City Manager that the Finance Team was a professional group, which deals in bonds, but he also said the City had not responsibility for the CFD's. He addressed major problems in 1998, which were fixed, and noted that was lucky for the City. He presented a portion of an article from the Daily Republican regarding State Auditors Investigation of Fresno Municipal Bond practices, and noted comments that the bonds were not being properly accounted for. He indicated that Lake Elsinore was on the bad list in 1998, but Mr. Watenpaugh and Mr. Gunn had fixed that situation. He commented that his concern with CFD's was that he did not want to end up in the same boat as 1998. He stressed that he did not have details on the payments to CFD's or bonds; he was only being told they were o.k. He suggested that the Council hold a meeting to discuss all of the specifics of the bonds, to include the bank records to balance against the comments by Mr. Watenpaugh. He further suggested that more problems could be encountered in four or five years. He indicated that he was not sure how much was in the bond fund at that time, but the current amount was $260,000. He further indicated that he did not know how much was set aside or how much money was going to the CFD's. He commented that until he saw the paperwork he would not be happy; and stressed that a meeting in March with a lot of information was important. He further commented that nothing would make him happier AGENDA ITEM NO. _\ " c..,. " PAGE 7 OF 15 Page Eight - City CQuncil Minutes - January 27, 2004 ....., than to know his money was going to his CFD. He indicated that with that information, he would confirm that the Bond information was accurate. He suggested putting this item on hold until the status is known. Councilman Magee concurred with Mrs. Stafford that the buyer should be aware of each item when buying a home, so there were no surprises in the tax bill. He indicated that he appreciated Mr. Weber's diligence and the watch dog atmosphere he brought to the public session. He concurred that the study session would bring greater understanding of the financial issues; and noted that he shared some of the same concerns because he had been in the community a long time. He noted that those concerns were not due to the current Council. He indicated that with regard to this item, it would provide streets, curbs, gutters, sidewalks, water and fire suppression devices, which were all public facilities that the City and Water District would inherit. He clarified that with tangible items like this, he had no problem issuing this type of bonds. He reiterated that he shared the City Treasurer's comments that he needed a better understanding of the process; but confirmed that he was still comfortable supporting this action. Councilman Hickman addressed the possibility of a 1914 Assessment District and ....., inquired how it compared as far as the costs incurred. Administrative Services Director Pressey indicated that they were typically less expensive, however the current preferred method was to use CFD's. Councilman Hickman addressed Mrs. Stafford's comments regarding the costs incurred by the homeowners; and stressed that his concern was keeping the costs down for the homeowners. He commented that the underwriter knew the City was working with a financial advisor, and noted that there was no analysis of what the cost would be for an Assessment District. Councilman Hickman requested clarification between the CFD and an Assessment District. Administrative Services Director Pressey indicated that they were identical as far as determining the rate and most other procedures. He explained that the District Engineer would prepare a CFD Report and determine the ability to proceed. Councilman Hickman applauded City Treasurer Weber on his due diligence. He indicated that his only complaint was that he got the information on Thursday evening, and he would like to get it over a week in advance to allow him time to do more homework and protect the people. He commented that this was only $2 million, but after this it could be tightened up to see where the Council is going. He indicated that he was more inclined to support this item, but he would like to dig into it much deeper. He further indicated that he would go with the Council, but he would like some consideration for a 1914 District. Mayor Pro Tern Kelley indicated that this item was to move forward, but would come back in February, followed by a hearing in March. She commented that this was a ....., AQENDA ITE!ijlO. l. '^--, "- PAGE ~ OF 15 ~ Page Nine - City Council Minutes - January 27, 2004 vehicle for the development to be able to take place; and stressed that information on such a district was included in escrow papers. She concurred with Mrs. Stafford that the buyer should beware; but stressed that this was a common way the public infrastructure is financed. She indicated that she did not have a problem with this action. Councilman Schiffner indicated that people needed to make their own decisions to buy a property with this type of assessment. He explained that the developer builds a home and adds it to the price of the home, or enters a CFD and the owners pay it later. He indicated that when he bought his home, it did not have an assessment district, but he paid the money up front on his home. He noted that he did not get annual deductions that way, but any homeowner had the option to payoff a CFD any time they wished. He commented that this type of district had been used for most of the homes in Lake Elsinore; but there seemed to be a difference of opinion on the City's level of obligation. ,,-... Administrative Services Director Pressey reiterated that this was a land tax and the City only administers the district. He clarified that the bonds were issued and he whole structure had the City's name in the Bond documents, but the official statements show the risks -as an investor and exactly what the security will be for the bonds. He explained that this law was instituted after Proposition 13, and was used as a mechanism for issuing debt and securing it with the land. He reiterated that it was not a debt of the City, but a risk to the investor, secured by the land, with each parcel paying its proportionate share. He explained that the Fiscal Agent invests the funds, and as the interest comes due the payments are paid by the Fiscal Agent. He indicated that the funds were invested in accordance with the bond documents; and there is an annual independent audit for each district. He noted that the Fiscal Agent, Union Bank, handled all of the payments and monitored the reserve balances. He stressed that there were a lot of built in security factors. He explained that once the districts are on track, they pretty much run on their own. He noted that there had been a suggestion to add monthly information on the districts to the investment report; and he would support that inclusion. ,-.. Councilman Schiffner questioned possible scenarios that would "destroy" a property and cause the City to be obligated for the payment of the bonds. Administrative Services Director Pressey indicated that there was no such scenario in this structure, as the City was not obligated; the financial commitment would be the responsibility of the land owners. He clarified that the real estate market took a dive in the1990's, so it was not cost effective to develop, and the houses which had been built bore the burden of the vacant land. He further clarified that through the bond counsel the City did work-outs and turned the situation around and restructured the financing to buy some time until the market turned around. He stressed that the City's five CFD's and five Assessment AGENDA ITEM NO. PAGE q OF \ .~. I.~ Page Ten - City Council Minutes - January 27, 2004 .~ Districts were now all in healthy condition. Councilman Hickman indicated that he was glad Mr. Pressey brought up the 1990's, as that was when he bought his home. He commented that the thing that would suffer would be the fiduciary responsibility if the economy went south again; and the City would be unrated and not able to issue bonds. He commented that $2 million would not make or break the City, but stressed the need to be extremely cautious. He indicated that he did not want the City caught in the same circumstances as before. Mayor Buckley commented that the City did not have an obligation, but did pay to keep certain bonds afloat; and noted that all was healthy now, but it did cost the City money out-of-pocket. He clarified that there was no obligation, but it was the City's choice. Administrative Services Director Pressey addressed the City's participation to assist in buying out the bonds and doing the work-out for existing property owners. Mayor Buckley commented that in part it was done to protect the City's credit; and while it was not an obligation, there was an advantage to making sure the situation worked out. He suggested based on the discussion at this meeting, it might be helpful to develop a "Bonds for Dummies" cheat sheet, to create a baseline, so the Council and public will have a ~ level of understanding. He noted that in part public perception of the City was that it had a bunch of weird financial things; and suggested that now that finances were boring it would be of good use to have that type of compilation, to include the RDA, PF A, City, etc. He concurred that a study session to go through the information would also be helpful; and suggested the possibility of discussing some finance policy changes. MOVED BY SCHIFFNER, SECONDED BY MAGEE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE DEPOSIT AND REIMBURSEMENT AGREEMENT WITH OAK GROVE EQUITIES II. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 7:55 P.M. THE REGULAR CITY COUNCIL MEETING RECONVENED AT 7:56 P.M. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES Paula Graver, 218 Ellis Street, indicated that she took over sending care packages to the troops, and detailed the items being included in the boxes. She indicated that the public could assist in this effort by providing the names and addresses of troops and assistance with mailing. She further announced the Support the Troops Rally on Saturday. ....., AGENDA ITEM NO.--b. PAGEJQ.. OF--LS:. ,-... Page Eleven - City Council Minutes - January 27, 2004 Edith Stafford, 29700 Hursh, indicated that she appreciated the open meeting discussion this evening, and commented that more details was good. Ron Hewison, 35 Villa Valtelena, indicated that he had been on the topic ofLusk/Brehm Development for five years and it had not been handled properly. He further indicated that he understood Brehm had completed the sale of the property today. He suggested that Lusk was a deceitful company and the Community Development Department was ambiguous at best, in this situation. He advised that the plans were signed off, when they included references to invalid easements, resulting in a potentially fraudulent document. He further advised that the plans included an inaccurate lot elevation for Lot 118 in Tuscany, which was his home; and suggested that this was possibly a form of retaliation. He commented that the plans were held up for months by Canyon Lake residents' objects, but Lake Elsinore resident concerns were only granted three minutes at various hearings. He indicated that the final result was Brehm "giving up" after being but through the hoops. He recommended a review of what went wrong, followed by study sessions with the interested parties including City staff, the builder, the residents and the Planning Commission. ",.-- CITY MANAGER COMMENTS City Manager Watenpaugh indicated that he would prepare a memo on Study Session dates and times. CITY ATTORNEY COMMENTS City Attorney Leibold had no comments. COMMITTEE REPORTS No Reports. CITY COUNCIL COMMENTS City Treasurer Weber thanked the Council for their support in wanting to get a better understanding of the bonds and protect the City in the future. Mayor Pro Tern Kelley commented on the following: ",.-- 1) Congratulated Councilman Schiffner on his selection as Chairman of the LESJW A Board. AQENDA ITEM NO. \ ~ CL~ , PAGEJL OF J ,~ Page Twelve - City Council Minutes - January 27, 2004 ...., 2) Noted that Councilman Schiffner was reappointed to the SR-91 Committee, and indicated she was pleased with that appointment. 3) Announced that the City would be loosing Chief Walsh in April, noting that she was sad he was leaving, but pleased for him because of the new assignment to the Special Enforcement Bureau of Homeland Security. She indicated that she knew this was something he had wanted to do and congratulated him on the position. She commended him on his professionalism and resolve and stressed that he would be missed greatly. Councilman Schiffner commented on the following: 1) Congratulated Chief Walsh on his selection for the new position; noting that it was very prestigious. He suggested that it would allow Chief Walsh to retire in a few years, in a blaze of glory. He indicated that it was also a coup for the City, that our law enforcement leader was chosen for the position; noting that it recognized the quality of the leader. Councilman Hickman commented on the following: ...., 1) Noted that the last meeting was extensive and time consuming and expressed concern that he was not able to report on the Thanksgiving and Christmas events. He detailed the meals delivered, the tree lightings, the historical home tour, the free food baskets, gifts for the kids and the Cops for Kids efforts. 2) Requested a copy of the Lehr Option Agreement, Exhibits and recitals, and asked that a copy also go to the RDA Committee. 3) Announced the upcoming West Side Story production at Temescal Canyon High School. Councilman Magee commented on the following: 1) Addressed the comments by Mrs. Watts, and noted that CR & R was doing an outstanding job. He indicated that if something was too big for regular pick-up, residents could call (909) 943-1991 to have it picked up. He concurred that it was not appropriate to have items cluttering the streets and alleys. 2) Noted the volumes of material received regarding the MSHCP, and suggested if anyone had sent him something and not received a response, give him until ...., AGENDA ITEM NO. _t. c-. PAGEl2:. OF 15 .~ Page Thirteen - City Council Minutes - January 27, 2004 February 1st and send him a reminder. 3) Addressed Mrs. Hyland's comments regarding Machado Street, and echoed the Mayor's comments regarding next year's budget and suggested that Machado would be placed high on the list. He suggested consideration of something similar to Corydon, since a portion of the street is in the County; noting the possible opportunity for a cost saving joint venture with the County to get it all done, rather than doing it piecemeal. He indicated that all of the residents would fare much better with the end result. 4) Addressed Councilman Hickman's comments on getting information earlier, noting that he was some times frustrated by the amount of material provided late in the day. He commented that some things staff can not get out any earlier, but noted that the Council had not continued anything in a long time. He suggested if they did not feel comfortable with a decision, such as the CFD issue, it had the prerogative to continue the item. He stressed that they should not feel pressured to vote right away. He indicated that he always had a "go slow" approach to spending money for others. ~ 5) Noted the upcoming public study session for the possible formation of a Public Safety Commission, and suggested that anyone interested in participating attend the session or contact City Hall to declare their interest. 6) Indicated that he was ignorant to the issues from Mr. Hewison, but looked forward to the City Manager bringing him up to speed on the issue and looking at where to go from here. Councilman Schiffner commented that he would like to see the project discussed by Mr. Hewison come forward again for review, but noted he was not sure everyone would be thrilled with what they heard. He indicated that it was a worthwhile project and needed to get going. Mayor Buckley commented on the following: 1) Suggested an information only item on the next agenda regarding the project discussed by Mr. Hewison, with regard to history, time line and where things go from here. He suggested giving it a half hour or so. 2) Addressed request by Councilman Hickman regarding Civic Partners and the RDA Committee, and questioned the time line for provision ofthe information. ~ AGENDA ITEM NO. J l ~, PAGE...u OF.J..S:- Page Fourteen - City Council Minutes - January 27, 2004 ......, 3) Questioned if staff was any closer to deciding on the General Plan process. City Manager Watenpaugh indicated that it would be part of the budget process, unless the Council wanted an earlier study session. Mayor Buckley questioned the timing for completion of the revision. City Manager Watenpaugh indicated it would be a year to 18 months. Mayor Buckley indicated that he would like to address it soon. City Manager Watenpaugh questioned the information desired. Mayor Buckley indicated that he would like to see potential suggestions or options, noting one area of interest would be to hold public meetings and noted a process undertaken by SCAG or SANDAG for their comprehensive plan meetings. He suggested that those meetings could provide a type of visioning and kick off work on the general plan. Councilman Magee indicated it was important to first identify the scope of the work, and determine which sections to address. He further indicated that Council would need to look at the scope and consider the dollar amount before proceeding. Councilman Schiffner noted that it would be important to look at how the Plan was impacted by the MSHCP. Mayor Buckley suggested bringing a couple of options for the next meeting. 4) Requested a status report on the LEAPS Project. City Manager Watenpaugh offered to follow-up on past offers of a presentation to the Council. ......., 5) Noted that the trash bills include an (800) number for pick-up of bulky items. 6) Announced the following upcoming events. February 1 - Open Air Market February 7 - Household Hazardous Waste Collection February 21 - Opening Day for Girls Softball March 6 - Household Hazardous Waste Collection March 6 - Lake Elsinore Little League Opening Day & Restroom Groundbreaking January 28 - Public Meeting regarding CFD 98-1, at Railroad Canyon Road 7) Noted that the Historical Home Tour set a record by raising $4,000 this year. He commended the efforts of J.J. Swanson/O'Neal. 8) Offered congratulations to the new and returning officers of the Chamber of Commerce, as well as the award winners. 9) Congratulated Chief Walsh on his promotion. 10) Thanked the NAACP and Friends of the Library for their Martin Luther King Day .~ \ \ 0..-. _ GENOA 'TEM NO. - - A \Lt \S_ PAGE.-l-l- Of - /"" Page Fifteen - City Council Minutes - January 27, 2004 presentation. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 8:25 P.M. THE REGULAR CITY COUNCIL MEETING RECONVENED AT 9:55 P.M. City Attorney Leibold announced that the City Manager's Evaluation was discussed in Closed Session, with no reportable action. ADJOURNMENT MOVED BY KELLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR CITY COUNCIL MEETING AT 9:56 P.M. /"" THOMAS BUCKLEY, MAYOR CITY OF LAKE ELSINORE ATTEST: VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSINORE /"" AGENDA ITEM NO. \ . CA.. \ PAGE I ~ OF I S' "........ MINUTES JOINT CITY COUNCILIREDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 10,2004 ************************************************************* CALL TO ORDER Mayor Buckley called the Joint Study Session to order at 4:05 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY "........ ABSENT:. COUNCILMEMBERS: NONE Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Information/Communications Manager Dennis, Lake & Aquatic Resources Director Kilroy, Public Works Manager Payne, Parks & Open Space Manager Fazzio and Deputy City Clerk Ray. DISCUSSION ITEMS City Attorney Leibold indicated there were three items for closed session. 1. Anticipated litigation (2 cases). 2. Public employee performance evaluation (City Manager). Consent Calendar r" 1. Minutes - Councilman Magee commented on Item 1 a page 8 that AGENDA ITEM NO. \. h.. "PAGE \ OF J Y PAGE TWO-STUDY SESSION-FEBRUARY 10, 2004 ....", he was listed as the Liaison to the Downtown Merchants Association. Councilman Hickman indicated that City Treasurer Weber was the Liaison. Councilman Magee requested making that change in the record. He also commented on Item Ib page 3, fourth paragraph, John Tavaglione's name was spelled incorrectly and the last paragraph of that same page last sentence it was a TAKE permit not TANK permit. 2. Warrant List - Councilman Hickman requested clarification for various checks issued from Item No.2, the Warrant List. Staff clarified the checks in question. Councilman Magee requested clarification for various checks issued from Item No.2, the Warrant List. Staff clarified the checks in question. Mayor Buckley inquired why the City was paying for the gas leak on Main and Sulpher, and ifit was because of the right-of-way. ...." City Manager W atenpaugh confirmed that was correct. Mayor Buckley asked if the tanks were approved to build in the right-of- way. City Manager Watenpaugh explained the tanks that were removed had been in place years ago, and when the City did a renovation 10 years ago to the downtown area, the tanks were found; thus the City got to remove and abate the tanks. Mayor Buckley inquired if there was any potential that the original owner would remove the tanks. City Manager Watenpaugh eXplained the property had changed hands multiple times. He commented that the City was liable for the removal of the tanks. 3. Approval of Final Map 30492 - Pardee Homes, Inc. ....", AGENDA ITEM NO. t .'b. "PAGE ~ OFK. ,...... PAGE THREE-STUDY SESSION-FEBRUARY 10,2004 Councilman Magee commented he would be abstaining from Items 3, 4, and 5 since the projects were all approved before he was seated on the Council. 4. Approval of Final Map 30492-4-Pardee Homes, Inc. No comments. 5. Approval of Final 30754 - Pardee Homes, Inc. No comments. PUBLIC HEARING 21. Tentative Tract Map 31917 - K. Hovnanian Forecast Homes- ~, Mayor Buckley inquired about Condition #16 (allow work on Saturday). He commented he had concerns about that Condition; and he noted that there were homes nearby although he had not received a lot of complaints recently, the past actions of the builder concerning their hours of operations and keeping the dust down was in his opinion awarding inappropriate behavior. Councilman Magee recalled in July of 2003, while attending a Council Meeting, listening to residents in the site area explaining the reasons why they were displeased with the way the grading operation had occurred and the hours of operation with respect to this particular builder. He indicated based on their past performance the complaints that were received from that particular housing group and page 4 of a City Manager's memo dated 2/6/04 "F orecast Homes had not been willing to work with Staff and will receive daily citations, beginning Monday, February 9th until compliant with their conditions of approval". He commented he was not interested in rewarding a developer whose bad behavior continued seven months hence. ~, Mayor Pro Tern Kelley inquired if they were currently in compliance with CR&R. AGENDA ITEM NO. \ .b-7 " PAGE--3- OF J Y PAGE FOUR-STUDY SESSION-FEBRUARY 10,2004 .~ City Manager Watenpaugh confirmed they were currently in compliance with CR&R. He indicated another issue that might come up was regarding a signal light. Councilman Magee asked City Manager Watenpaugh to explain. City Attorney Leibold joined the Study Session. City Manager Watenpaugh explained that Staff was working with the builder to require that they put up a cash bond or letter of credit; he explained that the condition in their existing plan allowed them nine more houses they could pull, but they reached the nine houses they could not pull anymore permits until the signal was in place. He noted unless the builder complied with a letter of credit or cash bond they would not be able to pull more than nine permits. Councilman Schiffuer inquired if the builder had given an explanation of why they had not moved forward with the signal. ....." City Manager Watenpaugh indicated the builder had ordered the controller prior to getting the signalization approved, but the controller received was not to the specifications the City uses, so they had to reorder. Councilman Hickman indicated that Horton in the Tuscany area was working seven days a week, and their sign stated until dusk they were allowed to work. He noted daylight savings would be upon us soon and they should be working 7:00 a.m. to 5:00 p.m. like everyone else and they were working that past Sunday. Mayor Buckley commented that in a number of other cities that failure to comply with hours of operations and dust remediation, not only meant the work had to end that day, but they also did not get to work the entire next day. He also commented as a City we should have far more strict penalties for failing to comply with work hours. He deferred to City Attorney Leibold inquiring how strict the City could become. ~ A(iENDA ITEM NO. 11 b. _ " PAGE-!:LOF~ r" PAGE FIVE-STUDY SESSION-FEBRUARY 10,2004 City Attorney Leibold noted the City could establish hours of operation or construction activity as deemed appropriate. She indicated the noise ordinance specified that construction or grading activity had a specified time frame. Mayor Buckley inquired if to put in a penalty, the Council would need to change the L.E.M.C. City Manager Watenpaugh inquired if rather than penalizing all of the developers, was it possible to add something similar to Mayor Buckley's suggestion into the cost recovery program, so if the City charged it, then it became an issue of enforcement. ,,-, City Attorney Leibold indicated it was possible for Council to impose a more restrictive condition than what was specified in the LEMC with discussion and a finding as to why a more restrictive condition was imposed. Mayor Buckley inquired ifpast bad behavior would qualify. City Attorney Leibold commented certainly with respect to a cost recovery concept suggested by the City Manager, because the City had historically incurred cost in the enforcement of that condition. She was not sure that past bad behavior justified a more restrictive time of operation, but felt Council could specified exactly what the consequences of violating the condition were. Councilman Schiffuer indicated there must have been a reason why the time was extended to include Saturday and had to have been discussed at the Planning Commission and there must have been some comments. r" Community Development Director Brady indicated the applicant had requested additional time and the intent was the location of the tract was removed from the existing homes and the noise would not be as great. Lb, AC'aENDA ITEM NO. PAGE.-&.OF~ PAGE SIX-STUDY SESSION-FEBRUARY 10,2004 ~ Councilman Schiffuer commented that the tract was further back and was not as close as the first tract. He indicated it should be conditioned upon there being no complaints; and in the event complaints were received the Council would eliminate Saturdays. Councilman Magee inquired about the lot sizes in the tract. Community Development Director Brady indicated the lots ranged in size from 6,000 sq. ft. to 27,000 sq. ft. and the average size was 10,114 sq.ft. Councilman Magee indicated on Condition #57 staffhad discussed slopes greater than 2: 1 and inquired if there were a significant amount of slopes greater than 2: 1 in the tract. Community Development Director Brady indicated the City standard was 2:1. .....; Councilman Magee indicated Condition #79 the last sentence read - "Signal shall be funded by CFD monies and in accordance with the development agreement associated with the La Laguna Estates Specific Plan." He inquired if there was money in that fund right now or was it something that would be created in this particular phase. Community Development Director Brady indicated he was not sure of the amount of the balance of that CFD at that time. He would need to research that information. Councilman Hickman asked if Staff was requesting drip irrigation for the landscaping and possibly fertilization units. Community Services Director Brady indicated the landscape plan had not been submitted, but the HOA would maintain all the common open space areas. Slope areas that were in a lot would be the responsibility of the property owner. ......, AQENDA ITEM NO. l J b ' ""- PAGE~ OF {4 ~ PAGE SEVEN-STUDY SESSION-FEBRUARY 10,2004 Councilman Hickman indicated they had won an award at the State level in Tuscany Hills for their drip irrigation program. He suggested in the future Staff should consider drip irrigation instead of sprinklers, as it would conserve water and save money. Councilman Schiffner suggested adding into the Conditions of Approval - In the event of excessive number of complaints, Saturday work would be eliminated. 22. Tentative Parcel Map No. 29996, Mitigated Negative Declaration No. 2003- 04 and Design Review of Industrial Project No. I 2003-05-Southwest of Collier A venue on Hunco Way within the Collier Avenue Business Park. City Manager Watenpaugh gave an overview of the item. "...- Councilman Magee noted on the bottom of page 1 there was discussion of when building permits could be pulled and on the next page the sentence began- "Buildings G and H as shown on the plans", it was possible Staff dropped a sentence. Community Development Director Brady clarified in the staff report the condition was modified to allow the buildings to be constructed and the certificate of occupancy would not be granted until the storm drain was in place, so the last sentence on page 1 should read "Complete construction of the storm drain prior to issuance of any certificates of occupancy". The Buildings G and H should not have been included. Councilman Magee inquired if there was a design of the storm drain available. Community Development Director Brady explained the drainage would go from Collier, take the drainage off the Home Depot site, take it through Hunco Way across Pasadena and into the Outflow Channel, which was under design. ,-., AGENDA ITEM NO. J \ h, . " PAGE..l OF Jl.. PAGE EIGHT-STUDY SESSION-FEBRUARY 10,2004 '-'" Councilman Magee noted in the plans that were submitted to him, the upper right hand comer of the Tentative Parcel Map Engineer Dennis C. Fonsworth's license expired in the year 2000 and hoped he had an updated stamp and license before he submitted the plan. Business Items City Manager Watenpaugh commented that there was a request by the Water District to pull Item No. 33, the LEAPS Project. He noted Mayor Buckley had requested a written project in the packet that was given to Council, but the Water District would like to make a presentation. Councilman Schiffner explained they would need to agendize the matter because they would have more than two Director's at the Council Meeting. Mayor Pro Tern Kelley indicated that she would like to see a presentation on the issue. .....,; Councilman Magee echoed Mayor Pro Tern Kelley and commented that he was not comfortable with seeing the item on the agenda without receiving an update as a Councilmember. Mayor Buckley commented that the sudden arrival on the agenda was extremely inappropriate and he found it interesting that they decided to pull the item. He indicated at the last meeting Council was looking for a timeline and some sort of informational direction whether the City had to get involved or if the City could get involved, and what were the consequences if the City did get involved, which were basic questions. He noted if the City was a permitting agency it would absolutely inappropriate for the Council to consider a resolution of support as that could be conceived as predecisional in the permitting concept. Councilman Schiffner explained that the Water Department requested LESJW A to give the approval supporting the LEAPS Project, and he gave the approval of the City on the condition the City Council would approve it, so LESJW A could not approve the support until the Lake Elsinore City \~bj AGENDA iTEM NO. I L\ . " PAGE t" OF-1-.L- '-'" /'""" PAGE NINE-STUDY SESSION-FEBRUARY 10, 2004 Council had given their support, so he requested it be put on the Agenda and the Water District requested the opportunity to give a presentation. 31. July 4th Fireworks. Mayor Buckley commented it was a great idea to have the fireworks over the Lake. City Manager Watenpaugh deferred to Community Services Director Sapp. ~ Community Services Director Sapp explained there were only two pyrotechnic companies available, the third company (San Diego Fireworks) was booked for that day. He explained that Fireworks America was located in Lakeside and provided a bid at $15,000 and $20,000. Pyro Spectaculars was located in Rialto and provided a bid at $17,000, $20,000 and $25,000. He noted for comparison purposes he used the $20,000 bid. He indicated Pyro Spectaculars could do a simulcast over the radio "Sky Concert" with music and last 20 minutes. Fireworks America could also provided the same simulcast over the radio, but since they were located in Lakeside the radio stations they work with were San Diego based and might not have the range to reach Lake Elsinore. Pyro Spectacular networked through KOLA Radio 99.9, which reached Lake Elsinore. He went on to say that the price tag was broken down to the number of shells that each bid would provide. Pyro Spectacular provided 1,136 or approximately one shell per second. Fireworks America was 694 or one shell per 1.7 seconds, both shows were 20 minutes in length for $20,000. Mayor Pro Tern Kelley inquired about Staff coordinating a boat parade. Community Services Director Sapp indicated that it was discussed if there were an activity on the Lake with fireworks it would be a great opportunity to have a boat parade. The Staff cost for preparation and event operation was estimated at $9,417 and would be part of the 2004-2005 FY Budget. /'""" AQENOA ITEM NO..-L b, ~ '" PAGEl Of \ Y PAGE TEN-STUDY SESSION-FEBRUARY 10,2004 ~ Councilman Hickman inquired why the boats already on the lake need to come off the lake instead of being out there with their green and white lights on and let the boats for the parade go about the exterior of the lake. Lake & Aquatic Resources Director Kilroy explained that during the first year the Lake Department would like to see where the fall-out zone would be and there was concern of heavy drinking on the 4th of July and wild boaters, so it may be difficult to control the area. Councilman Hickman commented that he would go with the first year of having the boats come off the water, but the second year he would like to see the lake open for all boaters. Community Services Director Sapp commented that there was normally one or two arrests while boating under the influence. He noted it was illegal to drink on the beach and illegal to be drunk while driving a boat, but it was not against State law to drink in a boat on the Lake. ....., City Manager Watenpaugh expressed his concern with the unlimited speed zone on the Lake; and there would need to be enforcement out there all night or until patrol was able to get everyone off the Lake. Mayor Pro Tern Kelley inquired about possible parking issues. She commented that along Lakeshore Drive cars would stop to watch the fireworks. She asked if staff would try to have citizens go to other areas to park. Community Services Director Sapp indicated that Staff would encourage citizens to park at the Stadium and walk out in the levee and view the fireworks show. Staff was recommending that Council exempt Staff from Chapter 3.08.070 LEMC (the formal bidding process). Councilman Magee was concerned with the dollar amount for the event. He thought the idea with the Lake was great and encouraged Staff to work with Pete Dawson and L.E.M.S.A.R. He agreed with Mayor Buckley regarding ....., AGENDA ITEM NO. _\ I b, PAGEJn..OF~ ,......... PAGE ELEVEN-STUDY SESSION-FEBRUARY 10,2004 free parking at the stadium and at the boat launch facilities if a flyer was to be prepared that not only discussed where the fireworks were, but gave the details of participating in the boat parade. 32. Consideration of State Proposition 57-Economic Recovery Bond Act; and Proposition 58 California Balanced Budget Act. Mayor Buckley suggested Resolutions of support. City Manager Watenpaugh indicated Staffhad drafted letters of support, but could revise them into resolutions of support. ,,-.., Mayor Buckley indicated letters of support would be fine. City Manager Watenpaugh indicated that Assistant City Manager Best had attended a meeting with neighboring cities and chambers and they were in favor of 57 and 58, but it was a Council decision to support the propositions. 33. Resolution of Support for EVMWD's LEAPS Project. The item was pulled from the Agenda. 34. Annual Financial Reports for Fiscal Year ended June 30, 2003. City Manager Watenpaugh gave an overview of the item. 35. General Plan Update. Mayor Pro Tern Kelley indicated this was long overdue. ,,-.... City Manager Watenpaugh gave an overview of the item. He noted that it could be costly. Staff was proposing to Council to do an RFP or RFQ to receive quotes and then break down into elements. The first would be the AGENDA ITEM NO. \. ~ PAGE -LL OF.l.:L- PAGE TWELVE-STUDY SESSION-FEBRUARY 10, 2004 ...., land use and second would be traffic circulation; this would be a multi-year project, so it could be funded in multiple years. He deferred to Community Development Director Brady. Community Development Director Brady indicated that in the Staff reports the housing element would need to be updated and that was an issue Council might want to consider as part of this particular process, it was required by law to be updated on a regular basis. The addition of an economic element or lake element or tourist recreation element could also be part of the plan. He noted the Council might want to consider revising the zoning ordinance, which was the implementing tool of the General Plan. Councilman Schiffner commented that a portion of the General Plan would need to be revised to be in conformance with the MSHCP. Community Development Director Brady indicated the key elements would be both the circulation and the land use. ...., Councilman Magee indicated the process could go astray rather quickly and become extremely time consuming. He commended Mr. Brady on theRFP document. He noted that under Item 5.0 with respect to the sphere of influence, it was important to stress whether in writing or during the interview process that we had some very unique and sensitive issues with respect to our sphere of influence. Item 7.0 was well worded. Item 5c under cost of services, he suggested adding "a periodic budget review of these tasks as they met threshholds", this would allow Council to monitor the dollars so that it did not spiral out of hand. He indicated page 9 of 13 Item C4, the last sentence - "A total not to exceed the cost of each of the tasks for the entire scope of work must be included." He asked how the City intended to handle change orders. He noted this could be answered later. He indicated the City of Riverside was on track to complete theirs in 18 months. Mayor Buckley wanted to ensure that the potential bidders for this project understood public participation through numerous townhall type meetings through an active engaged advisory committee and something similar to the SCAG compass or what SANDAG had done to drive the process. He AGENDA ITEM NO. J .6. " PAGE..l2:: OF 1 ~ ~ /""'" PAGE THIRTEEN-STUDY SESSION-FEBRUARY 10, 2004 suggested "Public participation shall be an integral and key component from the outset of the process." REDEVELOPMENT AGENCY Chairman Hickman gave an overview of the RDA Agenda. Legal Counsel Leibold indicated there was one item for closed session. .1. Conference with Real Property Negotiator with respect to the Stadium and Impact Consulting. The price and terms were under discussion. Consent Calendar No comments. ~ BUSINESS ITEMS 3. Establishment of Joint Study Session with RDA Committee. Chairman Hickman commented he would like to schedule it in March and suggested the RDA Committee set the agenda. ADJOURNMENT THE JOINT CITY COUNCILIREDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 5:15 P.M. THOMAS BUCKLEY, MAYOR CITY OF LAKE ELSINORE ,-.. AGENDA ITEM NO. _\ ,~ PAGEllOF JL( PAGE FOURTEEN-STUDY SESSION-FEBRUARY 10,2004 '-"" DARYL HICKMAN, CHAIRMAN REDEVELOPMENT AGENCY Respectfully submitted, Frederick Ray, Deputy City Clerk ATTEST: 'will' VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSINORE 'will' AGENDA ITEM NO.-1b.-- ", PAGE~OFJ If r" MINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 10,2004 ****************************************************************** CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Buckley at 5 :00 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY """', ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Community Development Director Brady, Community Services Director Sapp, Administrative Services Director Pressey, Director of Lake & Aquatic Resources Kilroy, Information/Communications Manager Dennis, Public Works Manager Payne, Parks & Open Space Manager Fazzio, City Treasurer Weber and Deputy City Clerk Ray. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGA TION Significant exposure to litigation pursuant to subdivision (b) (3) (C) of Gov't Section 54956.9 (2 cases). B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - City Manager. ~ City Attorney Leibold announced the Closed Session Items as listed above. AGENDA ITE~ NO.~ PACE.-L1 _Of~ Page Two - City Council Minutes - February 10,2004 ......" THE REGULAR CITY COUNCIL MEETING WAS RECESSED TO CLOSED SESSION AT 5:15 P.M. The Closed Session discussion was completed at 7 :05 p.m. RECONVENE PUBLIC SESSION (7:00 P.M.) Mayor Buckley reconvened the Regular City Council Meeting in Public Session at 7:15 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Reverend Don Butenshon. INVOCATION - MOMENT OF SILENCE Mayor Buckley led the meeting in a moment of silent reflection and asked everyone to keep in their thoughts Connie Whittaker and Carl Brewster. ......" PRESENTATIONS/CEREMONIALS a. Chamber of Commerce Update Chairman of the Board Jack McColley gave an update. He commented the Chamber of Commerce started the New Year with their annual awards and swearing in of their 2004 Executive Officers and Board of Directors at their recent 55th Annual Installation Dinner. The 2003 Citizens of the Year were Pastors Fred Rodriguez and Russ Stewart of First Assembly Of God Church. The 2003 President's Award winner was Carmen Malone of High Grove Restaurants, 2003 Small Business of the Year winner was Wells Fargo Bank, and 2003 Large Business of the Year winner was High Grove Restaurants. The 2003 John Packman Memorial Award winner was Sonya Wilson. He noted there were new titles for some of the Executive Officers and announced the new office manager was Amy McColley. He congratulated the first new members of the new premier membership program. He noted the first EDC Luncheon and Business Program of ......." AGENDA IT. EM NO. ~ PAGE~ :=of...2:\:- /"""' Page Three - City Council Minutes - February 10,2004 /"""' 2004 would be held February 12,2004, 11 :30 a.m. - 1 :00 p.m. at the Diamond Stadium in the Diamond Club. He announced that the Chamber was hosting a Candidates Forum for Riverside County Supervisors, and reservations were required by noon on February 11,2004. He indicated they would also honor the February Business of the Month (Lake Elsinore Florist and Gifts). Ed Aguirre would be taping the forum and Comcast would be airing the video on channel 29 on 2/18/04 (7p.m.), 2/23/04 (7p.m.), 2/25/04 (7p.m.) and 3/1/04 (7p.m.). He further announced the next Student of the Month Luncheon would be 2/24/04 (noon) at the Lake Elsinore Sizzler. The first Business Mixer would be held on 2/26/04 at the Lake Elsinore Woman's Club at 5:30 p.m. 7:30 p.m. and hosted by the Lake Elsinore Woman's Club, Lake Elsinore Valley Arts Network and Lake Elsinore Historical Society. The annual calendar of events could be accessed online at www.levcc.org. The Chamber was recruiting new members for their Ambassador Committee. He spoke highly of Connie Whittaker and Carl Brewster and indicated they would be sorely missed. He commented that the First Christian Church would be holding a memorial for Connie Whittaker; and Carl Brewster had no local family, but did have family that would be coming from out of town. He noted the Chamber would make every attempt to keep the community updated. Mayor Buckley asked Chairman McColley to post all information on the Chamber website. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE No comments. CONSENT CALENDAR /"""' MOVED BY KELLEY, SECONDED BY SCHIFFNER AND CARRIED BY A VOTE OF 4-0, COUNCILMEMBER MAGEE ABSTAINING FROM VOTE TO APPROVE THE CONSENT CALENDAR WITH THE TYPOGRAPHICAL CORRECTIONS TO BE MADE TO ITEMS lA AND IB AND APPROVE FINAL MAP 30492, FINAL MAP 30492-4 AND FINAL MAP 30754. ACENDA ITEM NO. PACE 3 \c Of-2C Page Four - City Council Minutes - February 10,2004 ~ 1. The following Minutes were approved: a. City Council/Redevelopment Agency Study Session - December 9, 2003. b. City Council Study Session - December 17,2003. c. City Council Study Session - January 22, 2004. d. City Council/Redevelopment Agency Study Session - January 27, 2004. e. Regular City Council Meeting-January 27, 2004. 2. Ratified the Warrant List of January 29, 2004. PUBLIC HEARINGS 21. Tentative Tract Map No. 31917 - K. Hovnanian Forecast Homes - North of McVicker Park and West of Grand Avenue and Lincoln Street within the La Laguna Estates Specific Plan Area. ~ Mayor Buckley opened the public hearing at 7 :25 p.m. Community Development Director Brady indicated the map was part of the La Laguna Estates Specific Plan Project. The map before Council was to subdivide 51 acres into 98 single family lots and five open space lettered lots; on January 20, 2004 the Planning Commission held a Public Hearing on this item and reviewed the Tentative Tract Map, there were some modifications made to the conditions of approval recommended to the City Council at the 4:00 p.m. Study Session. He noted Condition # 16 that addressed the construction hours of operation. Staff had recommended Monday through Friday, but the Planning Commission recommended including Saturday. He indicated that on Conditions #79,80, and 81 there was inquiry regarding the funding of the signals; he clarified the wording - "said signal may be funded by CFD monies if available and in accordance with the Development Agreement associated with the La Laguna Estates Specific Plan", that same wording would be included in #79, 80, and 81. He detailed the location of the project north of Mc Vicker Park. The lots ranged in size from 6,000 sq. ft. to 27,000 sq.ft; and '......, AGENDA ITEM NO. \ C PAoe....::L-Of 5f: ,...... Page Five - City Council Minutes - February 10,2004 the average lot size was 10,114 sq.ft. The models they would be using were the same models they were currently constructing in their other tracts. Steven Ford, Forecast Homes, indicated that they had read the conditions and mentioned on page 3 of 34 they stated "hauling trucks shall not operate on a Saturday" and it was related to the McVicker roadway by the park and they did not want to preclude any hauling trucks, but it was to facilitate if there was a need for moving dirt on and off the site, but they would not be doing any hauling. Mayor Buckley indicated the page Mr. Ford was referring to was page 6 of34 and it was part of Condition #16. Mr. Ford indicated their understanding was that the traffic signals were a reimbursement through the CFD. ~ Ron Hewison, 35 Villa Val Telena, indicated that he was not there to speak on the Forecast Homes, but was there to speak on Condition #16. He indicated about four years ago he had a similar situation arise with the Community Development Director; and he had obtained an e-mail from him, which categorically confirmed even though the conditions did not include Saturday work, Saturday working would not be permitted because of a City noise ordinance. He indicated that he was surprised to see now there seemed to be flexibility that did permit, despite giving written assurance to residents that this could happen. He commented that the Horton Development worked a full eight to ten hour day on Saturday, February 7, 2004; and on Sunday, February 8, 2004, they were on site before 6:00 a.m. and the final truck was not pulled off the site until 12:00 p.m. He commented they were doing full grading and tunneling and he requested that some attention be given to the cleanliness of the site, as there were no trash cans available onsite. ,...... Dan Uhlry, 103 Flint Street, indicated on the Saturday workday the Developer requested that the Planning Commission add Saturday work. The Planning Commission felt due to the traffic with McVicker Park they did not want any hauling done on McVicker Road on Saturdays. The Planning Commission had no objections because the project was back in the hills. ACENDA ITEM NO. \ C- PACE 5 OF-2E Page Six - City Council Minutes - February 10, 2004 ......", Mayor Buckley closed the public hearing at 7:35 p.m. Councilman Schiffner suggested adding to the Conditions of Approval - The opportunity to work on Saturdays would be dependant upon the Community Development Department, depending on the number of complaints that they received; and they could suspend the Saturday work if the complaints were excessive enough that they felt they should suspend Saturday work. Councilman Magee noted that there was no lot less than 6,500 sq.ft. and the average lot size was over 10,000 sq.ft. He indicated in July, 2003 he attended a Council Meeting were several homeowners came and complained to Council about this particular developer, about the violations in respect to working hours, dust, etc. He indicated that he would feel more comfortable if the developer had complied and if Mr. Woodward and his neighbors had attended the Council Meeting or prepared a letter that indicated they had no problem with this project moving forward on a Saturday. He understood Commissioner Uhlry comment with respect to how far back this site was in the hills, however ......", he felt it was an ample theater back there, that when the equipment started up, the noise would come right back down the canyon and at 7 :00 a.m. on a Saturday the Council would receive complaints. He commented on a weekly memo that was prepared by the City Manager were he indicated, "Forecast Homes had not been willing to work with Staff and will receive daily citation beginning Monday, February 9 until compliant with their conditions of approva1." He noted a particular sentence dealt with the developer using an outside trash hauler violating the City's agreement with CR&R. He inquired when the first notice to comply was sent out and when if ever they had complied. City Manager Watenpaugh commented that he was not sure when the first notice to comply went out, but they were currently in compliance and deferred to Community Development Director Brady and Community Services Director Sapp. Community Development Director Brady commented that the conditions of approval required the developer to use CR&R; that was a standard condition, AGENDA ITEM NO. PACE C{J ......", \ C OF 5tt ~ Page Seven - City Council Minutes - February 10,2004 ~ because of the requirements the City had to recycle and to meet the City's recycling requirements through the State, or the City would be fined. The developer signs an acknowledgement of those conditions of approval. He did not know when a specific notice was sent to the developer, but it was discussed with them, that they would need to bring this into compliance or they would be shut down. Councilman Magee inquired if the situation had been going on more than 30 days. Community Development Director Brady confirmed. Councilman Magee inquired if longer than six months. Community Development Director Brady commented that probably since the beginning of the project he believed they had used a different trash hauler. Councilman Magee commented that suddenly before the public hearing they were now in compliance. Councilman Magee commented that it was a good project and he liked the lot sizes, however he did not want to receive complaints on Saturday mornings from those same residents that had complained before; and based on the track record he could not support allowing the developer to work on Saturdays. Mayor Pro Tern Kelley agreed with Councilman Magee and recalled that particular Council Meeting. She indicated that based on the compliance issues she could not support working on Saturdays. Councilman Hickman asked Community Development Director Brady to follow up with Horton in Tuscany Hills to make sure they had a contract with CR&R. He asked Mr. Ford if they would be able to comply with getting the traffic signals installed and operating, to remain in compliance. Mayor Buckley inquired when the signals would be operational. ",-.., Mr. Ford indicated that he had given a memo to the City Engineer regarding the traffic signals. He noted the posts were in place and the electrical was completed, the arms of poles were lying on the ground ready to be raised. He further noted that 2/14/2004 was the scheduled date for the poles to be raised and the controller would be in on 2/13/2004; and installed on 2/17/2004 on the first signal and 2/23/2004 on the second signal. AGENDA ITEM NO. I c- PAGE l OF E)'L-f Page Eight - City Council Minutes - February 10,2004 '-' Mayor Buckley indicated that there had been no other development that he had received more complaints about than this particular development. He commented he did not want to reward poor behavior by allowing extra work on Saturday. He also commented on Horton development in Tuscany working on Sunday and reiterated to Community Development Brady to follow up on that issue. He noted normally when developers worked on a Saturday they would just be shut down and resume business the next day without serious consequences for violating the conditions of approval. He indicated at the 4:00 p.m. Study Session there was discussion on potentially modifying condition #88. He deferred to City Attorney Leibold. City Attorney Leibold indicated that Condition #88 as written required a $5,000 performance bond to guard against any potential future violation of the City's noise ordinance or Condition of Approval #16. She suggested a cash deposit that could be drawn upon in the event of violations and encourage Council to impose that requirement only upon the first violation as opposed to a condition of approval that would go into effect immediately. ....., Mayor Buckley deferred to City Manager Watenpaugh regarding cost recovery. City Manager Watenpaugh commented that cost recovery was all of the developers putting in a cash deposit; and staff drawing against the deposit; and when it was depleted another deposit was made before services were rendered. City Attorney Leibold inquired if law enforcement costs that were not reasonably part of the Sheriff Office; would customarily be drawn down that activity. City Manager Watenpaugh commented that he was not aware of ever withdrawing for police services. City Attorney Leibold indicated she was referring to community development services not the Sheriff is Department. AGENDA ITEM NO. \ c.._~ PAGE g ~ Mr. Ford indicated that he agreed with Councilman Magee's statements. He noted the nearby residents of the first site had his home number and he had also received complaints. He commented that they had taken the complaints very seriously and enforced their policies with their suppliers and subcontractors. He indicated their was an awkward situation at Sunswept, which was contingent from the beginning, with people that had an ax to grind and even when there is blowing wind it was their (Forecast Homes) fault. He commented that they had taken care of those issues and posted their bond and no one had asked to go against their $5,000 bond. He noted he took exception to the Council's comments with regards to their character and the way they had handled the complaints. He indicated that Carol Donahoe extended their notice documents and their perimeter, because it was contiguous ownership. He commented that on the trash hauling compliance there was verbiage originally AGENDA ITEM NO. \ C PAGE C1 OF 9t ~ Page Nine - City Council Minutes - February 10,2004 Community Development Director Brady indicated that cost recovery was for the processing of the project. He noted if Code Enforcement was sent out it would not be charged against the deposit. He indicated the intent of this condition was to have a separate deposit. City Attorney Leibold clarified that it was a deposit separate and apart from the entitlement processing. Mayor Buckley confirmed. He noted essentially it would be money set aside for every time there was a complaint and a City employee had to go to the site to resolve the issue, the money would come immediately out of that deposit. ~. City Attorney Leibold suggested a Condition #88 that read as follows: Upon violation by applicant of the City's Noise Ordinance and for Condition of Approval # 16, applicant shall cease all construction activities and shall be permitted to recommence such activities only upon depositing with the City a $5,000'cash deposit available to be drawn upon by the City to fund any future law enforcement needs that may be caused by potential project construction violations and the enforcement of the City's Noise Ordinance and Condition of Approval # 16. The applicant shall replenish the deposit upon notice by the City that the remaining balance is equal to or less than $1,000." "...... Page Ten - City Council Minutes - February 10,2004 ......., that they felt if they were hauling things to the dump then they would not need to use CR&R. He noted the City had a memo and there was conference call with their Counsel and Community Development Director Brady discussing CR&R and the conditions and how it was to be handled. He noted other developers were not handling it the same way. He explained their trash hauling went to recycling from where there contractor had it; and they were now using CR&R (which was an extra cost) and were revamping all of their contracts so that they were going to put the trash into the containers, so the City would receive full credit for the reduction of the waste. He commented they were not resolving this issue because of this hearing it had been a long standing issue. They requested a Saturday workday because the City Noise Ordinance allowed for construction work Monday through Saturday; and their Specific Plan reflected construction activity Monday through Saturday. There was special imposition on them on Tract Map 30788 because of the proximity of the homeowners. He noted there had not been one complaint since the second phase had been underway. He did not understand the stipulation for something that wa"s done, acknowledged and resolved. ......., Mayor Pro Tern Kelley inquired of the other developments in the City, were there any developers allowed to work on Saturdays. City Manager Watenpaugh deferred to Community Development Director Brady. Community Development Director Brady explained that it had been Staff s recommendation because of these issues, if there were any development in close proximity to residential homes Staff recommended that it only be allowed Monday through Friday, but the applicant could request a Saturday workday. He commented it had been Staff s position to only allow Monday through Friday, and normally Staff found out about a developer working on weekends when someone complained to Staff. Councilman Magee addressed Mr. Ford and clarified that he did not use the word character when discussing the issues with his company and ifhe did he apologized. He explained his issue was performance, and with respect to City ......., AGENDA ITEM NO. \ ~ PAGE \ 0 OF ,-.- Page Eleven - City Council Minutes - February 10,2004 Staff expanding the circle of notices; he commended Staff. He commented that Forecast Homes had known for over six months that CR&R was the required hauler, which was in the Conditions of Approval and did not understand why the developer did not use CR&R. MOVED BY MAGEE, SECONDED BY BUCKLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE TENTATIVE TRACT MAP 31917 SUBJECT TO THE MODIFICATIONS TO CONDITION NO. 88 AS READ INTO THE RECORD BY THE CITY ATTORNEY AND A MODIFICATION TO CONDITION NO. 16 THAT WOULD PRECLUDE CONSTRUCTION ON SATURDAYS, BASED ON EXHIBIT E AND RECOMMENDED FINDINGS; AND SUBJECT TO CONDITIONS OF APPROVAL. FINDINGS ,,-... 1. The proposed subdivision, together with the provisions for its design and improvements, is consistent with Amendment No. 1 to the La Laguna Estates Specific Plan No. 92-4, and therefore, the City of Lake Elsinore General Plan. The proposed subdivision is compatible with the objectives, policies, general land uses and programs specified in the General Plan (Government Code Section 66473.5). The map proposes single family residential lots that exceed the Specific Plan lot size minimum. The map supports the circulation plan outlined in the Specific Plan. The map provides open space areas that protect the natural topography and views. 2. The site of the proposed division of land is physically suitable for the proposed density of development in accordance with the Specific Plan and General Plan. The map is consistent with Section 3.1.2.f. - Land Use Guidelines and Standards, and Section 6.2.6.a. - Density Transfer Provisions, of Amendment No. 1 to the Specific Plan. ,-. 3. The effects this project is likely to have upon the housing needs of the region, the public service requirements of its residents and the available fiscal and environmental resources have been considered and balanced. Such concerns AGENDA ITEM NO. PACiE \ \ Ie..- OF~ Page Twelve - City Council Minutes - February 10,2004 """"" were considered in the adopted Environmental Impact Report No. 92-2 (EIR) for the La Laguna Estates Specific Plan. 4. Subject to the attached conditions of approval, the proposed division is not anticipated to result in any significant environmental impact. Conditions of Approval include adherence to previously adopted mitigation measures for the Specific Plan. 5. The design of the proposed division of land or type of improvements are not likely to cause serious public health problems. Such concerns were considered in the adopted Environmental Impact Report No. 92-2 (EIR) for the La Laguna Estates Specific Plan. 6. The design of the proposed division on land or the type of improvements will not conflict with easements, acquired by the public at large, for access through or use of property within the proposed division of land. The map has been circulated to City departments and outside agencies, and appropriate conditions """"" of approval have been applied for their approval during construction. Italics indicate verbiage added; strikethrough indicates verbiage deleted. PLANNING DIVISION 1. Tentative Tract Map No. 31917 will expire two (2) years from date of approval unless within that period of time a final map has been filed with the County Recorder, or an extension of time is granted by the City of Lake Elsinore City Council in accordance with the Subdivision Map Act (SMA). Additional extensions of time (36 months maximum time per the SMA) may be granted with City Council approval. 2. Tentative Tract Map No. 31917 shall comply with the State of California Subdivision Map Act and shall comply with all applicable requirements of the Lake Elsinore Municipal Code, Title 16 unless modified by approved Conditions of Approval. '-'" AGENDA ITEM NO. PAGE 12- \c OF --2:L.- ,,-... Page Thirteen - City Council Minutes - February 10,2004 3. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Officials, Officers, Employees, and Agents from any claim, action, or proceeding against the City, its Officials, Officers, Employees, or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards or legislative body concerning Tentative Tract Map No. 31917, which action is brought within the time period provided for in California Government Code Sections 65009 and/or 66499.37, and Public Resources Code Section 21167. The City will promptly notify the Applicant of any such claim, action, or proceeding against the City and will cooperate fully with the defense. If the City fails to promptly notify the Applicant of any such claim or proceeding, the Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. ",....- 4. The applicant shall sign and return an "Acknowledgment of Conditions" to the Community Development Department within 30 days of the Tentative Tract Map approval by the City Council. PRIOR TO FINAL TRACT MAP: 5. The applicant shall comply with the requirements of the Elsinore V alley Municipal Water District, as noted in their transmittal dated November 13, 2003 attached. 6. The applicant shall comply with all Conditions of Approval by the Riverside County Fire Department, as listed in their transmittal dated November 19, 2003 attached. 7. All lots shall comply with minimum standards contained in the Development Standards approved with Amendment No. 1 to the La Laguna Estates Specific Plan No. 92-4. Where these standards are silent Title 16 of the Lake Elsinore Municipal Code shall apply. "" 8. All cul-de-sac streets shall comply with the maximum length of 1 ,000 feet, as allowed in the La Laguna Estates Specific Plan. AGENDA ITEM NO. 'C- PAOE \ ~ Of~ Page Fourteen - City Council Minutes - February 10,2004 "'-" 9. A precise survey with closures for boundaries and all lots shall be provided per the LEMC. 10. Street names within the subdivision shall be approved by the Community Development Director or designee prior to final map approval. 11. All of the improvements shall be designed by the developer's Civil Engineer to the specifications of the City of Lake Elsinore. 12. The applicant shall comply with the Mitigation Monitoring Program prepared and updated for Amendment No. 1 to the La Laguna Estates Specific Plan No. 92-4. 13. The applicant shall provide evidence that the Covenants, Conditions and Restrictions (CC & R's) for the existing Homeowners' Association in La Laguna Estates has been updated to incorporate the boundaries of this map. The HOA shall be responsible for the maintenance of all open space areas and "'-" maintenance easement areas. 14. The Final Map shall identify the downslopes within Lots #14 and #78 as HOA Maintenance Easements. All HOA Maintenance Easements shall be planted, irrigated and maintained by the HOA. PRIOR TO GRADING AND BUILDING PERMITS: 15. Construction on the property covered by this map is subject to all the Conditions of Approval of the La Laguna Estates Specific Plan, Amendments, and underlying Parcel Map No. 31011, unless superceded by these conditions. 16. The City's Noise Ordinance shall be met during all site preparation activity. Construction shall not commence before 7:00 a.m. and shall cease at 5:00 p.m., Monday through Friday Saturday. Construction activity shall not take place on Saturday, Sunday or any legal holidays. "'-" \C- AGENDA iTEM Np. 5, PAGEJ:L-Of- ~ Page Fifteen - City Council Minutes - February 10,2004 a. Construction traffic shall not take access on Sandpiper through existing residential areas on Saturdays. b. Hauling trucks shall not operate on Saturdays. Revised by the Planning Commission, January 20, 2004. 17. The applicant shall comply with the requirements of the Lake Elsinore Unified School District under the provisions of SB 50, wherein the owner or developer shall pay school fees or enter into a mitigation agreement prior to the issuance of a certificate of compliance by the District. ,-., 18. Prior to issuance of the first building permit, the applicant shall annex into Community Facilities District 2003-1 and Lighting, Landscaping and Maintenance District No.1, to offset the annual negative fiscal impacts of the project on public safety operations and maintenance issues in the City, including city-wide improvements and facilities relating to fire and police protection, and to offset the negative fiscal impacts of the project on City maintained lighting and landscaping. 19. The applicant shall provide connection to public sewer for each lot within the subdivision. No service laterals shall cross adjacent property lines and shall be delineated on engineering sewer plans and profiles for submittal to the EVMWD. 20. The developer shall submit plans to the electric utility company for a layout of the street lighting system. The cost of street lighting, installation as well as energy charges shall be the responsibility of the developer and/or the Association until streets are accepted by the City. Said plans shall be approved by the City and shall be installed in accordance with City Standards. 21. The applicant shall meet all requirements of the providing electric utility company. "...... 22. The applicant shall meet all requirements of the providing gas utility company. AGENDA IlEM NO. \ ~. PAGE \ '5 OF 5 Page Sixteen - City Council Minutes - February 10,2004 "'-'" 23. The applicant shall meet all requirements of the providing telephone utility company. 24. A bond is required guaranteeing the removal of all trailers used during construction. 25. All signage shall be subject to Planning Division review and approval prior to installati on. 26. Landscape Plans for the tract shall include vegetative screening of all retention basins. 27. Any alterations to the topography, ground surface, or any other site preparation activity will require appropriate grading permits. A Geologic Soils Report with associated recommendations will be required for grading permit approval, and all grading must meet the City's Grading Ordinance, subject to the approval of the CitY Engineer and the Planning Division. Analysis of impacts of fills and "'-'" cuts greater than sixty feet (60') shall be provided. Interim and permanent erosion control measures are required. The applicant shall bond 1 00% for material and labor for one (1) year for erosion control landscaping at the time the site is rough graded. PRIOR TO DESIGN REVIEW: 28. All future structural development associated with this map requires separate Design Review approval. 29. Elevation drawings for Design Review shall include four-sided architectural features. 30. Slopes on individual lots that are in excess of three feet in height shall be installed, landscaped and irrigated by the developer. 31. A detailed fencing plan shall be required for review and approval during the Design Review process. \ c "'-'" AGENDA ITEM NO. PAGE \~ OF~ ,.- Page Seventeen - City Council Minutes - February 10,2004 32. A detailed phasing plan shall be required for review and approval during the Design Review process. These plans shall include the location of construction fencing for each phase. ENGINEERING DIVISION 33. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to final map approval. 34. Developer shall construct the circulation element of the Amended Specific Plan as shown in the traffic study. 35. Pay all Plan Check fees (LEMC 16.34, Resolution 85-26). ,,-- 36. Submit a "Will Serve" letter to the City Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project. Submit this letter prior to final map approval. 37. Construct all public works improvements per approved street plans (LEMC 12.04). Plans must be approved and signed by the City Engineer prior to final map approval (LEMC 16.34). 38. Street improvement plans and specifications shall be prepared by a Calif. Registered Civil Engineer. Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC 12.04 and 16.34). 39. Applicant shall enter into an agreement with the City for the construction of public works improvements and shall post the appropriate bonds prior to final map approval. ,.- 40. Desirable design grade for local streets should not exceed 9%. The maximum grade of 15% should only be used because of design constraints. ACENDA ITEM Nci.~. PAOE \"1 _Of..LL- Page Eighteen - City Council Minutes - February 10,2004 ......" 41. Design of the cul-de-sac at the end to A Drive and McVicker Canyon Park Road shall be approved by the Riverside County Fire Dept. prior to final map approval. 42. F Street shall have a 49-foot right-of-way with a 3-foot parkway on the side of the street without homes. 43. Pay all fees and meet requirements of encroachment permit issued by the Engineering Division for construction of public works improvements (LEMC 12.08 and Resolution 83-78). 44. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 ~" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 45. The applicant shall install one permanent bench mark to Riverside County ......" Standards and at a location to be determined by City Engineer. 46. Applicant shall obtain all necessary off-site easements and/or permission to grade for off-site grading from the adjacent property owners prior to final map approval and/or grading plan approval, whichever occurs first. 4 7. Applicant shall mitigate any erosion or flooding on Lot #65 which may occur from brow ditches on offsite slopes, or property owner of Lot #65 must execute a drainage acceptance document. 48. Provide fire protection facilities as required in writing by Riverside County Fire. 49. Provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineer. 50. Developer shall install blue reflective pavement markers in the street at all fire hydrant locations. AGENDA ITEM NO. \ c...,~ PACe \ to OF 5 ,....... Page Nineteen - City Council Minutes - February 10,2004 51. Applicant shall submit a traffic control plan showing all traffic control devices for the tract to be approved prior to final map approval. All traffic control devices shall be installed prior to final inspection of public improvements. This includes No Parking and Street Sweeping Signs for streets within the tract. 52. All improvement plans and tract maps shall be digitized. At Certificate of Occupancy applicant shall submit tapes and/or discs which are compatible with City's ARC Info/GIS or developer to pay $300 per sheet for City digitizing. 53. All utilities except electrical over 12 kv shall be placed underground, as approved by the serving utility. ,....... 54. Apply and obtain a grading permit with appropriate security. A grading plan must signed and stamped by a Calif. Registered Civil Engineer, subject to the approval of the City Engineer. 55. Provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. 56. An Alquist-Priolo study shall be performed on the site to identify any hidden earthquake faults and/or liquefaction zones present on-site. 57. All grading shall be done under the supervision of a geotechnical engineer and he shall certify all slopes steeper than 2 to 1 for stability and proper erosion control. All manufactured slopes greater than 30 ft. in height shall be contoured. ,....... 58. Individual lot drainage shall be conveyed to a public facility or accepted by adjacent property owners by a letter of drainage acceptance or conveyed to a drainage easement. ACENDA ITEtt' ~.J c-- PAGE \ - I OF.l2!:L- Page Twenty - City Council Minutes - February 10,2004 "'-'" 59. On-site drainage facilities located outside of road right-of-way should be contained within drainage easements shown on the final map. A note should be added to the final map stating: "Drainage easements shall be kept free of buildings and obstructions". 60. All natural drainage traversing site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. 61. Submit Hydrology and Hydraulic Reports for review and approval by City Engineer and the Riverside County Flood Control District prior to approval of final map. Developer shall mitigate any flooding and/or erosion caused by development of site and diversion of drainage. 62. All drainage facilities in this tract shall be constructed to Riverside County Flood Control District Standards. 63. Storm 'drain inlet facilities shall be appropriately stenciled to prevent illegally "'-'" dumping in the drain system, the wording and stencil shall be approved by the City Engineer. 64. Storm drain inlet structures for open space areas shall be provided with a basin to prevent silt and trash from entering into the storm drain pipe. 65. Roof and yard drains will not be allowed to outlet through cuts in the street curb. Roof drains should drain to a landscaped area when ever feasible. The applicant may submit an alternative drainage system plan for any lot for consideration and approval by the City Engineer. 66. 10 year storm runoff should be contained within the curb and the 100 year storm runoff should be contained within the street right-of-way. When either of these. criteria are exceeded, drainage facilities should be installed. 67. Verify that the proposed storm drain is connecting to an existing storm drain that has the capacity to accept the additional storm water runoff and provide mitigation if the downstream storm drain does not have the capacity for the "-' AGENDA ITEM NO. \ (.,-_~CC--_L~- PAGE "2-D~ ,.-... Page Twenty-One - City Council Minutes - February 10,2004 increased runoff. 68. A drainage acceptance letter will be necessary from the downstream property owners for outletting the proposed stormwater run-off on private property. 69. Construct an emergency spillway for the catch basin at the cul-de-sac on Street F. 70. Construct an emergency spillway for detention basins A and B. 71. Show a detail of the concrete brow ditches that drain from the slope to outletting into the street. From the toe of the slope to the outlet in the street, the drainage facility should be a pipe underground. ,........ 72. The inlet storm drain facility at the end of A Drive shall be owned and maintained by the BOA. 73. Applicant will be required to install BMP's using the best available technology to mitigate any urban pollutants from entering the watershed. 74. Applicant shall provide first blush BMP's using the best available technology that will reduce storm water pollutants from parking areas and driveway aisles. 75. Applicant shall obtain approval from Santa Ana Regional Water Quality Control Board for their storm water pollution prevention plan including approval of erosion control for the grading plan prior to issuance of grading permits. The applicant shall provide a SWPPP for post construction which describes BMP's that will be implemented for the development and including maintenance responsibilities. ,..... 76. Education guidelines and Best Management Practices (BMP) shall be provided to residents of the development in the use of herbicides, pesticides, fertilizers as well as other environmental awareness education materials on good housekeeping practices that contribute to protection of stormwater quality and met the goals of the BMP in Supplement "A" in the Riverside County NPDES ACENDA ITEM NO. , c- PAOE~Of-'2:C Page Twenty-Two - City Council Minutes - February 10,2004 Drainage Area Management Plan. 77. Intersection site distance shall meet the design criteria of the CAL TRANS Design Manual (particular attention should be taken for intersections on the inside of curves). If site distance can be obstructed, a special limited use easement must be recorded to limit the slope, type of landscaping and wall placement. 78. Intersecting streets on the inside radius of a curve will only be permitted when adequate sight distance is verified by a registered civil engineer. 79. Developer shall design and construct a traffic signal at the intersection of Lincoln St. and Westwind Drive. The traffic signal shall be installed and operational at the first certificate of occupancy. Said signal shall befunded by CFD monies and in accordance with the Development Agreement associated with the La Laguna Estates Specific Plan. Revised by the Planning Commission, January 20, 2004. 80. Developer shall design and construct a traffic signal at the intersection of Grand Avenue and McVicker Canyon Park Road. The applicant shall install the traffic signal and it shall be operating prior to the issuance of the first certificate of occupancy. Said signal shall be funded by CFD monies and in accordance with the Development Agreement associated with the La Laguna Estates Specific Plan. 81. Developer shall design and construct a traffic signal at the intersection of Grand A venue and Audelo Street. The applicant shall install the traffic signal and it shall be operating prior to the issuance of the first certificate of occupancy. Said signal shall be funded by CFD monies and in accordance with the Development Agreement associated with the La Laguna Estates Specific Plan. 82. No residential lot shall front and access shall be restricted on McVicker Park ....., """" """" \e- AGENDA ITEM NO. 5 i C- PACE <22- OF ~ /""' Page Twenty-Three - City Council Minutes - February 10,2004 Road and so noted on the final map. 83. Applicant shall record CC & R's for the tract prohibiting on-street storage of boats, motor homes, trailer, and trucks over one-ton capacity, roof mounted or front yard microwave satellite antennas. The CC & R's shall be approved by the Community Development Director prior to recordation of final map. 84. Applicant shall provide a homeowner's association with CC & R's for maintenance of the open space and concrete brow ditches. 85. Developer shall provide an approved open space conservation easement for the tract's open space with a fuel modification zone for a fire break to be maintained by a homeowner's association. 86. All open space and slopes except for public parks and schools, outside the ,-.. public right-of-way will be owned and maintained by either a home owner's association or private property owner. Concrete brow ditches on slopes will be owned and maintained by a HOA or private property owner. 87. In accordance with the City's Franchise Agreement for waste disposal & recycling, the applicant shall be required to contract with CR&R Inc. for removal and disposal of all waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. 88. The applicant shall post a $5,000.00 performance bond or other acceptable form of security to address future law enforcement needs that may be caused by potential project construction violations and the enforcement of the City's Noise Ordinance and Condition of Approval # 11. The performance bond shall remain in effect for the term of construction and shall be: (1) acceptable to the applicant, (2) in a form approved by the City Attorney, and (3) reasonably addresses additional enforcement requirements that are not feasibly addressed by the Sheriff s Office. ,....... AGENDA ITEM NO. l c-- PAGE '2- 3 OF 5~ Page Twenty-Four - City Council Minutes - February 10,2004 ....." COMMUNITY SERVICES DISTRICT 89. The applicant shall provide information on the District's "Project Inventory" list. 90. Applicant shall pay $156,800 in Park fees. 91. The HOA shall maintain all drainage facilities, culverts, retention areas, trail, public parkways, slopes, entry monuments and open space. (End of Conditions) 22. Tentative Parcel Map No. 29996. Mitigated Negative Declaration No. 2003- 04 and Design Review of Industrial Proiect No. I 2003-05-Southwest of Collier Avenue on Hunco Way within the Collier A venue Business Park. Mayor Buckley opened the public hearing at 7:56 p.m. ""-" Community Development Director Brady gave an overview of the item. He explained the item presented to the Council was a subdivision of 10 acres of land into eight parcels. The total square footage of buildings being proposed was 131,770 sq.ft. and the buildings would range in size from 9,270 sq.ft. to 27,000 sq.ft. The design was similar to the existing buildings along Hunco Way. The Planning Commission did review the item on January 20, 2004 and recommended approval of the Tentative Parcel Map No. 29996, the Mitigated Negative Declaration No. 2003-04 and the Design Review to the City Council; they also approved a conditional use permit for outdoor storage which would be associated with the outdoor areas of the industrial buildings themselves. He indicated there was a clarification regarding the staff report; the conditions indicated there was a storm drain that needed to be installed from Collier Avenue through Hunco Way, passing through Pasadena and into the Outflow Channel, and the condition read "The construction of the storm drains shall be completed prior to the issuance of any certificates of occupancy". The staff report indicated it had to be completed prior to the start of construction. He ....." AGENDA ITEM NO. \ K. PACE2:.::.L: OF ",-.... Page Twenty-Five - City Council Minutes - February 10,2004 commented he wanted to clarify that condition, so the condition reflected the correct requirement. Mayor Buckley indicated he was concerned about the back wall with a couple of loading docks and Mr. Brady explained that would be facing the back of another building. He inquired if it would be visible from the streets. Mr. Wakefield advised it would not be visible from the streets. MOVED BY SCHIFFNER, SECONDED BY MAGEE AND CARRIED BY UNANIMOUS VOTE TO APPROVE MITIGATED NEGATIVE DECLARATION NO. 2003-04, BASED ON EXHIBITS AND FINDINGS; AND SUBJECT TO CONDITIONS OF APPROVAL. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE TENTATIVE PARCEL MAP NO. ",-.... 29996 BASED ON EXHIBITS AND FINDINGS; AND SUBJECT TO CONDITIONS OF APPROVAL. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE DESIGN REVIEW OF INDUSTRIAL PROJECT NO. I 2003-05 BASED ON EXHIBITS AND FINDINGS; AND SUBJECT TO CONDITIONS OF APPROVAL. FINDINGS Tentative Parcel Map 29996 1. The proposed subdivision, together with the proVlslons for its design and improvement, is consistent with the General Plan. The proposed subdivision is compatible with the objectives, policies, general land uses and programs specified in the General Plan (Government Code Section 66473.5). ",-.... ACENDA ITEM NO. ) C- PACE 25 Of '=>L Page Twenty-Six - City Council Minutes - February 10,2004 '-"" The project as designed assists in achieving the development of a well-balanced and functional mix of residentia4 commercia4 industria4 open space, recreational and institutional land uses (GOAL 1.0, und Use Element). Furthermore, industrial land uses are encouraged to add to the City's economic base. All design and improvement are consistent with the General Plan and Zoning Ordinance. 2. The effects this project is likely to have upon the housing needs of the region, the public service requirements of its residents and the available fiscal and environmental resources have been considered and balanced. The development of an Industrial project can have indirect effects on the housing needs of the region. Again Staff finds that the affects this project is likelY to have upon the housing needs of the region will contribute to achieving the development of a well-balanced and functional mix of residentia4 commercia4 industria4 open space, recreational and institutional land uses. 3. Subject to the attached conditions of approval, the proposed project 1S not anticipated to result in any significant environmental impact. Mitigated Negative Declaration No. 2003-04 has been completed and mitigation measures '-"" required. The project has been adequatelY conditioned 1?J all applicable departments and agencies including all mitigation measures, therefore staff finds that the project will no result in a'!Y significant environmental impacts. PLANNING DIVISION (Note: Fees listed in the Conditions of Approval are the best estimates available at the time of approvaL The exact fee amounts will be reviewed at the time of buildingpermit issuance and mqy be raised.) 1. Tentative Parcel Map No. 29996 will expire two (2) years from date of approval unless within that period of time a final map has been flied with the County Recorder, or an extension of time is granted by the City of Lake Elsinore City Council in accordance with the Subdivision Map Act. 2. Tentative Parcel Map No. 29996 shall comply with the State of California Subdivision Map Act and shall comply with all applicable requirements of the Lake Elsinore Municipal Code, Title 16 unless modified by approved Conditions of Approval. .""", AGENDA ITEM NO. ((/ . PAOe '2Jp Of ~~ ,,--.. Page Twenty-Seven - City Council Minutes - February 10,2004 3. Approval of this subdivision is subject to the mitigations measures listed within the Mitigated Negative Declaration No. 2003-04 4. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Official, Officers, Employees, and Agents from any claim, action, or proceeding against the City, its Official, Officers, Employees, or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning Tentative Parcel Map No. 29996, which action is bought within the time period provided for in California Government Code Sections 65009 and/or 66499.37, and Public Resources Code Section 21167. The City will promptly notify the Applicant of any such claim, action, or proceeding against the City and will cooperate fully with the defense. If the City fails to promptly notify the Applicant of any such claim, or proceeding, the Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. "..--. 5. The applicant shall sign and return an "Acknowledgment of Conditions" to the Community Development Department within 30 days of the Tentative Parcel Map approval. 6. Prior to final map approval of Tentative Parcel Map No. 29996, the improvements specified herein and recommended approved by the Planning Commission and approved by the City Council shall be installed, or agreements for said improvements, shall be submitted to the City for approval by the City Engineer, and all other stated conditions shall be complied with. All uncompleted improvements must be bonded for as part of the agreements. 7. All of the improvements shall be designed by developer's Civil Engineer to the specifications of the City of Lake Elsinore. ,..... ACENDA ITEM NO. \ C- PACe 2. I OF S~ Page Twenty-Eight - City Council Minutes - February 10,2004 ....." 8. Applicant must meet all requirements of Elsinore Valley Municipal Water District (EVMWD). 9. The applicant shall pay applicable fees and obtain proper clearance from the Lake Elsinore Unified School District (LEUSD) prior to issuance of building permits. 10. Pay all applicable park fees in force at time of issuance of building permits. 11. The applicant shall provide connection to public sewer for each lot within the subdivision prior to building permit. No service laterals shall cross adjacent property lines and shall be delineated on engineering sewer plans and profiles for submittal to the EVMWD. 12. Meet all requirements of the providing electric utility company. 13. Meet ~ll requirements of the providing gas utility company. ....." 14. Meet all requirements of the providing telephone utility company. 15. The applicant shall comply with all requirements of the Riverside County Fire Department. 16. All trailers, mailboxes and signage used during construction shall be subject to Planning Division review and approval prior to installation. 17. All development associated with this map requires separate Design Review approval pursuant to Section 17.82 of the Lake Elsinore Municipal Code. ENGINEERING 18. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to final map approval. 19. Pay all Capital Improvement and Plan Check fees (LEMC 16.34, Resolution 85- ....." AGENDA ITEM NO. r c PAGE'29 OF~ ~ Page Twenty-Nine - City Council Minutes - February 10,2004 26). The traffic mitigation fee is $0.71 per sq. foot for industrial building area and the drainage fee is $4,660 per acre. 20. Submit a "Will Serve" letter to the City Engineering Department from the applicable water agency stating that water and sewer arrangements have been made for this project. Submit this letter prior to final map approval. 21. Construct all public works improvements per approved street plans (LEMC 12.04). Plans must be approved and signed by the City Engineer prior to final map approval (LEMC 16.34). 22. Street improvement plans and specifications shall be prepared by a Calif. Registered Civil Engineer. Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC 12.04 and 16.34). ,....... 23. Appli<:ant shall enter into an agreement with the City for the construction of public works improvements and shall post the appropriate bonds prior to final map approval. 24. Applicant shall obtain any necessary Caltrans permits and meet all Caltrans requirements. 25. Pay all fees and meet requirements of encroachment permit issued by the Engineering Department for construction of public works improvements (LEMC 12.08 and Resolution 83-78). 26. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 Vz" x 11" Mylar) shall be submitted to the Engineering Department before final inspection of public works improvements will be scheduled and approved. 27. Applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to final map approval. ,-.. 28. Arrangements for relocation of utility company facilities (power poles, vaults, ACENDA ITEM NO. I C PAGE.~ Of-5:C Page Thirty - City Council Minutes - February 10,2004 ~ etc.) out of the roadway or alley shall be the responsibility of the property owner or his agent. Construction shall be completed prior to issuance of building permit. Construction shall comply with Title 16 regulations. 29. Provide fire protection facilities as required in writing by Riverside County Fire. 30. Provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineer. 31. Developer shall install blue reflective pavement markers in the street at all fIre hydrant locations. 32. Applicant shall submit a traffIc control plan showing all traffIc control devices for the tract to be approved prior to [mal map approval. All traffIc control devices shall be installed prior to fInal inspection of public improvements. This includes No Parking and Street Sweeping Signs for streets within the tract. 33. All improvement plans and tract maps shall be digitized. At CertifIcate of Occupancy applicant shall submit tapes and/or discs which are compatible with City's ARC Info/GIS or developer to pay $300 per sheet for City digitizing. """ 34. All utilities except electrical over 12 kv shall be placed underground, as approved by the serving utility. 35. If grading exceeds 50 cubic yards, grading plans shall be prepared by a Calif. Registered Civil Engineer and approved prior to grading permit issuance. Prior to any grading, the applicant shall obtain a grading permit and post appropriate security. 36. Provide soils, geology and seismic report including street design recommendations. Provide fInal soils report showing compliance with recommendations. 37. An Alquis-Priolo study shall be performed on the site to identify any hidden earthquake faults and/or liquefaction zones present on-site. AGENDA ITEM NO. \ c.-- '-' PACE 30 OF~ ,- Page Thirty-One - City Council Minutes - February 10,2004 38. Individual lot drainage shall be conveyed to a public facility or accepted by adjacent property owners by a letter of drainage acceptance or conveyed to a drainage easement. 39. On-site drainage facilities located outside of road right-of-way should be contained within drainage easements shown on the final map. A note should be added to the final map stating "Drainage easements shall be kept free of buildings and obstructions". 40. All natural drainage traversing site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. /"""" 41. Submit Hydrology and Hydraulic Reports for review and approval by City Engineer and the Riverside County Flood Control District prior to approval of final map. Developer shall mitigate any flooding and/or erosion caused by development of site and diversion of drainage. 42. All drainage facilities in this tract shall be constructed to Riverside County Flood Control District Standards. 43. Storm drain inlet facilities shall be appropriately stenciled to prevent illegally dumping in the drain system, the wording and stencil shall be approved by the City Engineer. 44. Roof drains shall outlet onto landscaped areas where ever feasible. 45. Applicant shall construct a storm drain from Collier Ave. to Outlet Channel and be reimbursed from the drainage district any costs that exceed their drainage fees. Construction shall comply with Title 16 regulations. Constmction of the storm drain improvements shall be completed prior to issuance of a'!} Certificate of Occupancy. Added at P fanning Commission January 20, 2004 46. A drainage acceptance letter will be necessary from the downstream property owners for outletting the proposed stormwater run-off on private property. ,--... AGENDA ITEM NO. t ~ PAQE~OF Page Thirty-Two - City Council Minutes - February 10,2004 ......" 4 7. Developer shall be subject to all Master Planned Drainage fees and will receive credit for all Master Planned Drainage facilities constructed. 48. Applicant shall provide the city with proof of his having filed a Notice of Intent with the Regional Water Quality Control Board for the National Pollutant Discharge Elimination System (NPDES) program with a storm water pollution prevention plan prior to issuance of grading permits. The applicant shall provide a SWPPP for post construction, which describes BMP's that will be implemented for outdoor storage, and vehicle maintenance. And provide other education materials on good housekeeping practices that contribute to protection of stormwater quality and met the goals of the BMP's in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. 49. Applicant shall obtain approval from Santa Ana Regional Water Quality Control Board for their storm water pollution prevention plan including approval of erosion control for the grading plan prior to issuance of grading permits. The appliq:tnt shall provide a SWPPP for post construction which describes BMF's that will be implemented for the development and including maintenance responsibilities. ......" 50. Education guidelines and Best Management Practices (BMP) shall be provided to residents of the development in the use of herbicides, pesticides, fertilizers as well as other environmental awareness education materials on good housekeeping practices that contribute to protection of stormwater quality and met the goals of the BMF in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. 51. Applicant shall cause to be recorded a CC&R which provides for irrevocable reciprocal parking, circulation, loading and landscape maintenance easement in favor of all lots subject to the approval of the director of Community Development & the City Attorney prior to final map approval. The CC&R shall enforce standards of building maintenance, participation in landscape maintenance, prohibition of outside vehicle or material storage. 52. Developer shall contribute $22,500 towards the design and construction for a future traffic signal at the intersection of Collier Ave. and Hunco Way. This "'" AGENDA ITEM NO. \ k PAGE 3'2- OF ~ Page Thirty-Three - City Council Minutes - February 10,2004 development will necessitate the need for a traffic signal at this intersection in the future and should contribute their fair share. 53. In accordance with the City's Franchise Agreement for waste disposal & recycling, the applicant shall be required to contract with CR&R Inc. for removal and disposal of all waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. 54. Development shall dedicate and construct full ha!f width street improvements for the project frontage of Pasadena Street. The improvements shall be designed and constructed to complY with the general plan circulation ha!fwidth of 45feet from the centerline of Pasadena Street to the project properry line. Development shall provide for a transition between the frontage improvements and the existing road width. ~ Added at Planning Commission January 20,2004 INDUSTRIAL PROJECT 2003-05/CUP NO. 2003-09 PLANNING 1. Design Review approval for Industrial Project No. I 2003-05 will lapse and be void unless building permits are issued within one (1) year of City Council approval. The Community Development Director may grant an extension of time of up to one (1) year per extension, prior to the expiration of the initial Design Review approval. Application for a time extension must be submitted to the City of Lake Elsinore one (1) month prior to the expiration date. 2. Conditions of Approval shall be reproduced on page one of building plans submitted to the Building Division for Plan Check. All Conditions of Approval shall be met prior to the issuance of a Certificate of Occupancy and release of utilities. 3. All site improvements approved with this request shall be constructed as indicated on the approved site plan and elevations. Revisions to approved site plans or ~ building elevations shall be subject to the review of the Community Development AGENDA ITEM NO. \ C- PACE 33 OF~ Page Thirty-Four - City Council Minutes - February 10,2004 ,...., Director. All plans submitted for Building Division Plan Check shall conform to the submitted plans as modified by Conditions of Approval, or the Planning Commission/ City Council through subsequent action. 4. Any revisions to the interior floor plans that could cause the requirement for additional parking shall be subject to the review and approval of the Community Development Director or designee. 5. All roof mounted or ground support air conditioning units or other mechanical equipment incidental to development shall be architecturally screened or shielded by landscaping so that they are not visible from neighboring property or public streets. Any material covering the roof equipment shall match the primary wall color. 6. All exterior on-site lighting shall be shielded and directed on-site so as not to create glare onto neighboring property and streets or allow illumination above the horizoQtal plane of the fixture. All light fixtures shall match the architectural style of the building. '""'" 7. All loading zones shall be clearly marked with yellow striping and shall comply with the requirements of the LEMC. 8. Applicant shall meet ADA (Americans with Disabilities Act) requirements. 9. The applicant shall construct a 6 foot decorative masonry wall with pilasters along the exterior boundary of the project. 10. All storage areas shall be enclosed with a 6 foot masonry wall and 6 foot opaque gates. If precision block is used, the block shall be painted a color to match the associated building per the review and approval of the Community Development Director or designee. 11. Trash enclosures shall be constructed per City standards as approved by the Community Development Director. A 5' landscaped planter is required on each side of the trash enclosure. '-"" AGENDA ITEM ~1 \ C- _.f- PAGE 5-1 OF 2:L- "........ Page Thirty-Five - City Council Minutes - February 10,2004 12. No exterior roofladders shall be permitted. 13. Applicant shall use roofing materials with Class "A" fire rating. 14. All exterior downspouts shall be painted to match with building exterior color. 15. The Planning Division shall approve the location of any construction trailers utilized during construction. All construction trailers shall require a $1,000.00 cash bond, submit a site plan and processed through the Planning Division. 16. Materials and colors depicted on the plans and materials board shall be used unless modified by the applicant and approved by the Community Development Director or designee. 17. On-site surface drainage shall not cross sidewalks. "........ 18. Parking stalls shall be double-striped with four-inch (4'') lines two feet (2') apart. 19. All exposed slopes in excess of three feet (3') in height shall have a permanent irrigation system and erosion control vegetation installed, approved by the Landscape Architectural Consultant and Planning Division. PRIOR TO BUILDING/GRADING PERMITS 20. Prior to issuance of any grading permit or building permits, the applicant shall sign and complete an "Acknowledgement of Conditions" form and shall return the executed original to the Planning Division for inclusion in the case records. 21. Three (3) sets of the Final Landscaping/Irrigation Detail Plan shall be submitted, reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or designee, prior to issuance of building permit. A Landscape Plan Check & Inspection Fee will be charged prior to final landscape approval based on the Consultant's fee plus forty percent (40%) City fee. "........ AGENDA ITEM NO. \ c..- tf- PACE 35 OF !:) Page Thirty-Six - City Council Minutes - February 10,2004 ~ a) All planting areas shall have permanent and automatic sprinkler system with 100% plant and grass coverage using a combination of drip and conventional irrigation methods. b) Applicant shall plant street trees, selected from the City's Street Tree List, a maximum of forty feet (40) apart and at least twenty-four-inch (24") box in size. c) All planting areas shall be separated from paved areas with a six-inch (6") high and six-inch (6") wide concrete curb. d) Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty-six inches (36"). e) Landscape planters shall be planted with an appropriate parking lot shade tree to provide for 500/0 parking lot shading in fifteen (15) years. f) Any transformers and mechanical or electrical equipment shall be indicated on landscape plan and screened as part of the landscaping plan. ~ g) The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought resistant plantings with combination drip irrigation system to be used to prevent excessive watering. h) All landscape improvements shall be bonded 100% for material and labor for two years from installation sign-off by the City. Release of the landscaping bond shall be requested by the applicant at the end of the required two years with approval/acceptance by the Landscape Consultant and Community Development Director or Designee. i) All landscaping and irrigation shall be installed within affected portion of any phase at the time a Certificate of Occupancy is requested for any ~ ACENDA ITEM NO. \ L-- PAOE 3ft> Of--2:L ,.-- Page Thirty-Seven - City Council Minutes - February 10,2004 building. All planting areas shall include plantings in the Xeriscape concept, drought tolerant grasses and plants. j) Final landscape plan must be consistent with approved site plan. k) Final landscape plans to include planting and irrigation details. 22. Applicant shall comply with the requirements of the Elsinore Valley Municipal Water District. Proof shall be presented to the Chief Building Official prior to issuance of building permits and final approval. 23. Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid. ,.-- 24. Prior to issuance of building permits, applicant shall provide assurance that all requirements of the Riverside County Fire Department have been met. 25. Prior to issuance of building permits, applicant shall pay park-in-lieu fee in effect at time of building permit issuance. ENGINEERING DIVISION 26. Industrial project I 2003-05 will be required to meet all applicable conditions of approval for Parcel Map 29996 at the appropriate development phase. 27. All Public Works applicable requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) at the appropriate development phase. 28. Roof and yard drains will not be allowed to outlet through cuts in the street curb. Roof drains should drain to a landscaped area when ever feasible. SIGN PROGRAM ,......, 29. The Sign Program shall add the following change in text, "All wall signs shall not exceed one square foot of sign area per one linear foot of building frontage. Any ACENDA ITEM NO. ) C- . PAGE '37 OF.-S:C Page Thirty-Eight - City Council Minutes - February 10,2004 '-' other changes to the Sign Program will require review and approval by the Community Development Director or Designee. 30. The applicant shall apply for a sign permit and pay appropriate fees for any sign installed at the project site. *Italics indicates addition to text, strikethrough indicates removal from text. Mayor Buckley closed the public hearing at 8:00 p.m. BUSINESS ITEMS 31. July 4th Fireworks. City Manager Watenpaugh gave an overview of the item and deferred to Community Services Director Sapp. '"""'-' Community Services Director Sapp explained over the past several years the Lake Elsinore Storm had provided fireworks displays on July 4th primarily because the scheduler had the Storm at home on this date; however this year they would be out of town. The Community Services Department along with Lake & Aquatic Resource Department and Lake Patrol collaborated the idea of having a fireworks display on the Lake and resurrecting the boat parade of lights. The fireworks would be shot from the "T" peninsula, which would provide a better vantage point for residents and tourists. He indicated that Staff contacted three pyrotechnic providers; San Diego Fireworks; which was booked for that date, Pyro Spectaculars located in Rialto and Fireworks America located in Lakeside. Staff requested three different estimates $15,000, $20,000 and $25,000. Pyro Spectacular provided estimates at $17,000, $20,000 and $25,000. Fireworks America provided estimates $15,000 and $20,000. He indicated Staff was proposing a showing at $20,000; the difference in the proposal was Pyro Spectacular show would be simulcast, broadcast over KOLA Radio 99.9 and offered free advertisement for the show, it would be a 20 minute show and would provide 1,136 shells or approximately ....., AGENDA ITEM NO. \ L PAGE 39> OF ~ ,-... Page Thirty-Nine - City Council Minutes - February 10,2004 one shell per second. Fireworks America did not offer simulcast and would provide 694 shells or approximately one shell per 1.7 seconds. He noted there was cost estimated for Staff; which was all of Community Services and Lake Staff for a 12 hour day would be a little under $10,000. Staff recommendation was that Council authorize a $10,000 expenditure for the deposit for the fireworks and staffing be addressed as part of the 2004/2005 Fiscal Year Budget and request Council to exempt Staff from LEMC Chapter 3.08.070 (formal bidding process), due to the unique nature of the service being provided. He indicated that there were not a lot of Pyrotechnic companies in the area. /'"' Mayor Pro Tem Kelley commented she was pleased to see that Staff brought back the boat parade. She felt it was a wonderful location and this was the type of event that citizens expected from their community. She commented part of the discussion during the Study Session was to encourage individuals to park at Diamond Stadium as part of the promotion material. Councilman Hickman commented that it was an excellent idea and wanted to inform boaters that when they bring their boats in and put lights on their boats they could be included in the boat parade. Councilman Magee commented he was concerned about the amount of money being requested; however the funds spent would be offset by the economic gain that the community could gamer from this type of event, he felt it would bring more commerce into the valley and that was the benefit. He thought it was great to bring focus back to the Lake. He stressed adding into the recommendation that Staff worked particularly close with our local merchants, specifically the boat oriented community and the campground community. He commented that he had spent a great deal of time with Mr. Pete Dawson and had the opportunity in the past to be a passenger on his boat during the past boat parades and felt it was an excellent opportunity to show community pride. ,-... Councilman Schiffner commented that the majority of the perimeter of the Lake was private property and moved to approve the event. AGENDA ITEM NO. t c- PAGE ~~ Page Forty - City Council Minutes - February 10,2004 '-'" MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE STAFF RECOMMENDATIONS FOR THE JULY 4TH EVENT, AND EXEMPT STAFF FROM THE FORMAL BIDDING PROCESS AND AUTHORIZE THE CITY TO ENTER INTO A CONTRACT WITH PYRO SPECTACULARS. 32. Consideration of State Proposition 57 and Proposition 58. Mayor Buckley indicated that he had asked City Manager Watenpaugh to have this item on the agenda for the City Council to approve a letter of support for Propositions 57 and 58. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE LETTER AS WRITTEN. 34. Resolution of Support for EVMWD's LEAPS Proiect. ~ Councilman Schiffner moved to have the item continued. Mayor Buckley explained that discussion from the Study Session revealed that EVMWD in some capacity contacted the City and asked that the item be pulled. He commented that he would allow residents to speak on the issue. Lee Roberts, 17431 Custer, objected to the proposed hydroelectric plant. She noted the preferred location was near Butterfield Elementary School. She urged Council to research the item further. JoAnn McCracken, 33040 Dowman Street, commented that she was a Lakeland Village resident and any project affecting their side of the Lake should be presented to those residents for their input. Barbara Dye, 33127 Dowman Street, indicated that recently the City voted on the habitat plan and the Cleveland National Forest made the list for 1 of the top 10 threaten wildlife areas for the second year. She suggested the Council ....., AGENDA ITEM NO. 'c.- PAOE~OF~ """ Page Forty-One - City Council Minutes - February 10,2004 become aware of the major impact this project would have in the community of Lake land Village and Butterfield Elementary School. Mike Palmer, 33281 Ortega Highway, indicated he was involved in this project since 1996; back when his son was a senior in high school, they spoke with Boardmembers that were pushing for this project. They decided to go along with the project and applied $1 million towards the project. He noted safety was big issue. """ Chris Hyland, 15191 Wavecrest, commented that she served on the LEAPS Committee in the past and strongly recommended that the City studied this project carefully. She believed the power lines would be close to homes and to the elementary school in that area. She indicated that she was against power lines in the National Forest; and noted that she had 25 acres bum next to the National Forest on her property in Arizona because of power lines. She also commented that Mr. Alongi asked her to inform Council that he was also against this project. She noted the EVMWD to date had spent $1,397,552 to pay consultants and for trips to Washington D.C. Councilman Schiffner commented that he had requested to table the item because the Water District had asked for the opportunity to make a presentation which they were not able to do at this Council Meeting. The reason it was on the Agenda was that it had come before LESJW A and they passed a resolution supporting this project; and being that he represented the City of Lake Elsinore on that committee, he felt it was not proper to recommend without the vote of the City Council. Councilman Magee requested that when the item came back before Council with the presentation from the Water District, that City Staff notified the Supervisor's Office and the Congressman's Office to obtain a written statement or attend a Council Meeting regarding the issue. He commented there was a noticed business item on the Agenda and he did not hear anyone speak in favor of the item. ,-... ACENDA ITEM Nr. \ c.- p. PAOE 4 Of~ Page Forty - Two - City Council Minutes - February 10,2004 Mayor Buckley commented that there was potential good from the City's financial point of view and potential bad from a good neighbor point of view. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO TABLE THE ITEM. 34. Annual Financial Reports for Fiscal Year Ended June 30. 2003. City Manager Watenpaugh gave an overview of the item. He noted there would be a Study Session on March 4, 2004 on Bond Debt. He deferred to Administrative Services Director Pressey. Administrative Services Director Pressey gave a brief overview of what was before Council. He commented that Finance Manager Kim Magee did an outstanding job of coordinating the audit schedule and the whole audit ' process; and did an excellent job at closing the books while assisting and preparing the annual budget at the same time. He introduced Mr. Rich Teaman the auditor contracted by Staff. He noted there was a new accounting and reporting called the Government Accounting Standard Boards Statement (GASBY 34) that had come out. He noted it changed the way the City reported the CAFR. He commented that GASBY 34 provided a consolidated look at the City and gave an indication of the financial condition of the City and how the City improved or how the financial condition deteriorated from one year to the next. The statement provided a long term perspective of the City; and the old reporting model gave a current perspective and focus. The purpose it served was to account for the financial flows of the City through the City during the year; which was needed for budget compliance. The legal level of budgetary control existed under the old method. The new reporting model looked beyond the current focus and in the new CAFR both were presented the new model required the City's infrastructure be reported in the financial statements; where before it was buildings, improvements, equipments and other fixed assets, it now included all of the City's infrastructure. In 2001/2002 the City contracted with a consultant to do an inventory of all infrastructure, the process included placing value, determining its' useful and then depreciating it. As the years progress those ....., ."-' "-' \c- AGENDA ITEM NO. ~ PAoe..:11:-0F ~ Page Forty - Three - City Council Minutes - February 10, 2004 assets are depreciating in value and represent a certain level of deterioration; and if the City was not applying new money to rehab those assets, slowly the financial condition in the reporting model would deteriorate. He felt as though GASBY 34 was a healthy improvement in the reporting. The City ended the year with approximately $2.5 million of revenue greater than expenditures and was able to put a $1 million of that in the reserves and go forward into this fiscal year in a good position. ",..- Administrative Services Director Pressey explained the Redevelopment Agency budgeting. He noted there were three project areas in the low/ moderate housing fund. Project area one was on the road to becoming healthy, the property tax went up about $700,000 during the year and there was a $2 million deficit fund balance, but the future outlook was good. Project area two was very healthy and would continue to be healthy. Project area three was still struggling and there was some development in the planning stages; and when the development came forward it would increase the property value in the area. Administrative Services Director Pressey commented on the PF A and the Recreation Authority. The PFA was there to purchase public infrastructure and all debt service payments were made, all the reserve requirements were met and operating as planned. There was one major bond issue with the Recreation Authority and the City had made all the payments, it was a variable rate bond, the variable rate at that time was under 1 %. The average rate for the year was 1.19%. Administrative Services Director Pressey commented that the last two reports, briefly the Agreed-upon Procedures was nothing to speak of, there was no exceptions noted from their audit and the Management Letter was a house cleaning item Staff had plan to implement. He deferred to Richard Teaman ofTRS Certified Public Accountants. ~. Mr. Teaman commended City Staff on their professionalism. He commented it was a challenge with the implementation of GASBY 34. He explained it was a requirement to implement GASBY 34 this year, and noted the AGENDA ITEM NO. \ ~ PACE~OF Page Forty-Four - City Council Minutes - February 10,2004 ......., financial statement from the year before looked dramatically different than this year's statement. He commented that the City, as in the past had submitted its financial statements of the City (CAFR) to the California Society of Municipal Finance Officers for what was considered to be an award program for CAFR presentation. He explained that by law they were required to perform a financial audit, in doing so their objective was to state an opinion that those financial statements were fairly presented. He indicated that through this process they were able to come up with an unqualified opinion for all four entities, which was the highest level of opinion that could be issued. They were able to accomplish this through testing, substantiating certain balances, and testing other balances. City Treasurer Weber recited a statement on the report that read: Weare not engaged and did not perform an audit. He inquired what that statement meant. Mr. Teaman explained that particular document City Treasurer Weber was ......., referring to was an Agreed-upon Procedures report relating to the appropriation limits, under the State Constitution each year as a result of Proposition 13, and Proposition Ill, you are required to issue an appropriations limit, that limited how much of your appropriation of taxes could be used each year. As part of the audit under the State Constitution, auditors had to issue a report in relation to that appropriation limit and that particular type of report was not an audit it was an Agreed-upon procedure, the remaining documents in the package were full audits. City Treasurer Weber indicated that the auditor was confusing him. He inquired where an individual would find statements on a CFD. Mr. Teaman eXplained that essentially they did not issue a financial statement on CFD's, they issued financial statements on each legal entity within the City that included: City, Redevelopment Agency, Public Finance Authority and Recreation Authority. The document City Treasurer Weber was relating to was a very specific aspect of the City, just the appropriations ......., ACENDA ITE~\ ~q._ I c-- PAaE~Of ~ ~ Page Forty-Five - City Council Minutes - February 10,2004 limit of the City, and the auditor had to perform certain procedures on that document and issue a report. City Treasurer Weber indicated that he did not want to get into bond issues at this time and thanked City Manager Watenpaugh for scheduling the March 4th Study Session. However he did inquire about the health of the RDA as far as bonds and bond payments. Administrative Service Director Pressey explained that with the RDA, all debt service payments were made during the year. He noted on page 73 of 250 it described all of the long term debt of the City meaning all of the components of the City combined. ,--.. City Treasurer Weber indicated that on page 24 of250 on the bottom of the page read: We issued a report dated December. He inquired if this was the supplement, because last year there was a supplemental report. Mr. Teaman explained that under government auditing standards there was a report that related to internal controls and as part of the audit report it referred to that and was tied in also with what was called a single audit. This type of audit was on federal assistance and had not been completed at this point. City Treasurer Weber inquired on the status of that particular audit. Mr. Teaman indicated it was good so far. City Treasurer Weber inquired if there were other audits that were more detailed. He commented it sounded as though Mr. Teaman was getting most of his information from the City Manager. ,.- Mr. Teaman indicated that was not correct, as the best source for audit information was from outside sources. He commented that when talking about cash and being Mr. Weber was the City Treasurer, he assumed Mr. Weber was mostly talking about cash, to keep in mind there was a lot more in the report than just cash, but in relation to cash all of your cash was confirmed with each bank, the balance they are holding as of June 30th. This AGENDA ITEM NO. PACE 45 \c.- OF~ Page Forty-Six - City Council Minutes - February 10,2004 ......, report was June 30, 2003; those balances are confirmed by the institution holding the securities. Councilman Magee indicated that he read every page and referred to page 16 of 250, under revenue sources fines and forfeitures there was an increase of over 790/0 and inquired if that was a one time thing or was it a direct result of some special program. Administrative Services Director advised that he did not know off hand what that increase was exactly. City Manager Watenpaugh indicated it was possibly a combination of Code Enforcement, street sweeping citations and the Lake. Councilman Magee indicated that under expenditures, general government decreased by 17% which seemed fairly significant and asked Mr. Pressey to elaborate. Mr. Pressey explained it was combination of a number of things, specific to whiCh department he did not recall. City Manager Watenpaugh indicated ......, Staff would research and report back to Councilman Magee. Councilman Magee inquired about the 124% in Community Services. City Manager Watenpaugh explained a part of that was that the Lake was rolled into Community Services. Councilman Magee read verbatim from page 26 pf250 - City of Lake Elsinore total debt had a net decrease of $19,909,724, a decrease of 10.00/0 during the current fiscal year. He noted that was significant. Councilman Magee commented on the RDA financial report page 163 of250, under liabilities there were advances from other governments. He asked Mr. Pressey to explain the total $9 million plus. Mr. Pressey explained that was an advance from the City's general fund. Councilman Magee commented on page 187 of250 there was loan payable to the County of Riverside over $500,000; he inquired if those were the funds RCTC advanced the RDA. City Manager Watenpaugh explained that those funds came from the County and are a debt to pay back. Mr. Pressey commented there was a separate RCTC figure for about the same amount. ......, AGENDA ITEM NO. I G, PAOE~OF 5~ ~ Page Forty-Seven - City Council Minutes - February 10,2004 Councilman Magee commented on the PF A page 211 of 250, total net assets, noting there was a negative number and inquired if he should be concerned about that number. Mr. Pressey explained this was the long term perspective and anything with a negative number was a flag. The PF A was operating in a positive condition the revenues received were making debt services. He noted the changes in net assets were $5.2 and if that continued at that rate the ending amount would change next year into the positive. Councilman Magee commented on the Recreation Authority document page 240 of250, total net assets were in the negative $15.5 million and inquired if that was debt transferred from the Stadium. Mr. Pressey confirmed it was the debt from the Stadium. /"" Councilman Magee requested elaboration on the Capital Outlay Section under Staff recommendation on page 6 of 250. Mr. Pressey explained it was the auditors recommendation, that the City had a separate account setup to track only capital outlay, expenditures that got capitalized and added as a fixed asset for the City. Councilman Hickman commented the City was on the right track going back to where the City should be. He was concerned that the City had few problems, but was working its way out. He suggested forecasting out 5 years. Mayor Pro Tern Kelley commented that there was over a $6 million loan that was forgiven from the State Water Resources Control Board from the agreement she and Councilman Schiffner hammered out with EVMWD. Mayor Buckley commented that part of $94 million in assets included the Stadium, which was valued at about $14 million. Mr. Pressey confirmed. Mayor Buckley reiterated that the RDA owed $9 million to the City and $3 million to itself. Mr. Pressey confirmed. "..... Mayor Buckley addressed the bonds the PF A was repaying, noting the cost of those bonds was going to go up and inquired on making those payments in the future. Mr. Pressey explained the PFA was a conduit the RDA was AGENDA ITEM NO. I c.-- PAOE~OF 5J Page Forty-Eight - City Council Minutes - February 10,2004 '-'" making payments at a higher rate than what the PF A paid, so the PF A should be solvent at all times in theory. The structure of the PF A debt was such that there was a match. MOVED BY KELLEY, SECONDED BY MAGEE AND CARRIED BY UNANIMOUS VOTE TO RECEIVE AND FILE THE ANNUAL FINANCIAL REPORTS FOR FISCAL YEAR ENDED JUNE 30, 2003. 35. General Plan Update. City Manager Watenpaugh gave an overview of the item. He noted Staffhad presented Council an outline of how to potentially proceed with the General Plan Updates. He deferred to Community Development Director Brady. Community Development Brady indicated the items before Council were general background information regarding the General Plan. He noted each City and County jurisdiction in the State of California was required by law to '-'" have a General Plan. The City did have a General Plan and the last time the General Plan was comprehensively updated was in 1990, the Housing Element was updated in 2002 the Circulation Element was updated 1995. The housing element was the only element of the General Plan that was required to be updated on a regular basis which would be due again in 2007. He indicated by law there were seven required elements that had to be included in the General Plan; Land Use Element, Circulation Element, Housing Element, Conservation Element, Open Space Element, Noise Element and Safety Element. The time frame to update a General Plan was between 18 months and 2 years, and to do a comprehensive overview including the environmental documentation and the seven mandated elements along with possibly additional elements the City might want to require; such as a Tourist Economic Development or maybe a Lake Management Element. The cost was about $850,000 to $1 million to do a comprehensive update of the General Plan. The Council might also want to review the City's zoning regulations. The General Plan could be amended each year and could be changed to address various changes in the community. He noted that since 1990 the population has more than doubled. ~ ACENDA ITEM NO. l C/ PAOE...:ta=OF 5Lt "...... Page Forty-Nine - City Council Minutes - February 1 0, 2004 ~. Councilman Magee indicated that the original process for the 1990 General Plan began in 1986 with the selection of the first consultant. He noted this process needed strong staff, Council, Planning Commission and a strong General Plan Advisory Committee. He noted the element of Historic Preservation was one area that Lake Elsinore clearly had Murrieta and Temecula beat, with over 100 years of incorporated history; and he would like to see that as part of one of the elements that would be modified in the General Plan. He complimented Community Development Director Brady and his Staff on the draft "Request for Proposals". He suggested some revisions to Item 5.0, the language needed to be strengthen to indicate the special sensitivity the V alley has to its' immediate neighbors. Under Item 5c he suggested adding a line item that provided for periodic budget reviews as the consultant reached certain task thresholds; this would allow the City to keep the project on time and on budget. Under Item C4 there should be something included to provide for change orders and have those change orders come before Council before money was expended. He hoped to move through the schedule with a slight modification of the suggested revisions and have it executed by May, 2004 or June, 2004. Community Development Director Brady indicated that Housing Clerk Lisa Alexen played a major part in compiling and putting this draft together. Councilman Schiffner commented that Councilman Magee had made some worthwhile additional request and he agreed with those requests. Mayor Pro Tern Kelley commented that with the adoption of the MSHCP, Council needed to go back and look at the General Plan and the transportation element with the growth coming to the area. Councilman Hickman inquired if this was allocated in the budget for next year. "...... AGENDA ITEM NO. ~ PAoe.:tL,OF Page Fifty - City Council Minutes - February 10,2004 ...." Administrative Services Director Pressey commented that it was not in the budget for next year. City Manager W atenpaugh explained the intent was to bring it forward for Council to allocate a portion of the funds in this fiscal year and a portion next fiscal year. Councilman Hickman inquired if there were particular elements that should be handled first. Community Development Director Brady explained the most important element that drove a lot of this was the Land Use Element. Mayor Buckley indicated this had been overdue. He noted there should be a sentence included that would remove the scream factor out of potential annexation on a Lake Elsinore document. He suggested adding a sentence to stress to consultants the importance of public participation. ...." MOVED BY BUCKLEY, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO MAKE THE REVISIONS SUGGESTED BY COUNCIL AND BRING THE PROPOSAL BACK TO COUNCIL ON THE CONSENT CALENDAR. Public Comments - Non-Agendized Items - 3 minutes Tim Fleming, 17970 Lakeshore Drive, thanked the new Council majority for finally directing City Staff to address the annoying issue of Lake front property. He indicated as owners received letters to clean up their property there was a brief moment of hope as some began to clean up years of stored trash and motor homes and vehicles that had been stored on the properties for years. He further indicated that within the past two weeks what was removed was now back on their property and he hoped the enforcement of these violations would have some "teeth"; and questioned if the citation carried a low fine, what was to prevent the owner from paying the fine and keeping the AGENDA ITEM NO. , c- PAGE5"O OF ~ ...." ,,-.... Page Fifty-One - City Council Minutes - February 10, 2004 vehicles or motorhomes stored on their property. Mr. Fleming indicated when he ran for City Council he signed a Code of Fair Campaign Practices. In the Lake Elsinore packet binders section 7 it was clear of the size of the signs and the time limits to have a sign removed, on August 6, 2003, Councilman Schiffner's signed the same agreement as other candidates. He inquired how Councilman Schiffner had signage larger than allowed and how was it that his billboard was still up. Edith Stafford passed on public comment. ,,-.... Ron LaPere, 16867 Wells Street, indicated as the Chairman of the Planning Commission that he applauded the action of the City Council for bringing the General Plan up to speed. He noted several months back at a Planning Commission Meeting he raised a question regarding the General Plan. He thanked Mayor Buckley and Councilman Magee for visiting their Planning Commission Meeting and observing. Chris Hyland, 15191 Wavecrest, commented that the area between Rivetside Drive and Chaney on Lakeshore Drive was becoming violently dangerous. She noted there was only one sign indicating the speed limit and no passing SIgns. Tom Solak, 33609 View Point Drive, indicated he was proposing to the City to have a manufacturing facility to distribute auto repair equipment to all auto repair facilities in Southern California. There was a 10 acre parcel zoned M-l located at Collier Avenue and Riverside Drive available for lease and the adjacent 6 acres was available for sale. He noted his intentions were to bring 400 to 500 employees to Lake Elsinore. He commented he would like to request the Planning Commission requirements on those parcels. Mayor Buckley inquired if he spoken with Assistant City Manager Best regarding his plans. He confirmed he had spoken with Assistant City Manager Best. ,,-....' AGENDA ITEM NO. \ ~ PACE t:;' , OF ...:Ll- Page Fifty-Two - City Council Minutes - February 10,2004 """'" CITY MANAGER COMMENTS No comments. CITY ATTORNEY COMMENTS City Attorney Leibold indicated that the City Council had three items of Closed Session. Two circumstances of anticipated litigation identified as Item A on the Agenda and Item B Public Employment Evaluation - City Manager. Those items were discussed and there was no reportable action. COUNCILMEMBER COMMENTS Mayor Pro Tern Kelley congratulated the Chamber award winners and gave her condolences to Connie Whittaker's family. Councilman Hickman gave his condolences to the Whittaker family and """'" Brewster family. He indicated he took a trip to Martha's Kitchen and received an education. He noted they had 120 beds, 8 for women, 8 for men and the 1 04 for families. He thanked the City for the money donated to purchase cameras for student; and noted there were 150 cameras purchased and cameras were given to the kids to go out and take pictures of what they thought was right with Lake Elsinore. He complimented all the ladies that were at the Chamber Dinner. Councilman Schiffner apologized for not being able to attend the Chamber Dinner due to being under the weather. Councilman Magee reminded everyone of the EDC Luncheon, Thursday, February 12,2004 at 11 :30 a.m. and the program would feature a candidate forum for County Supervisor. He commented that he had installed a new phone line that was listed in the phone book and the number was (909) 678- 4515 he encouraged all citizens to call him anytime. He also encouraged individuals that were interested in serving on the Public Safety Commission to contact City Hall or contact one of the Councilmembers. He commented '-' AGENDAITEMND. \ ~_ PAGE '52- Of ,...... Page Fifty-Three - City Council Minutes - February 10,2004 that earlier there were two development projects going through the development process and they went through in different ways. He noted the type of project had nothing to do with it, but the applicant had everything to do with it. He noted both companies had been before the Council before and both companies had a track record, one not so good. The message was that the City and City Staff needed to be taken seriously, he noted the appreciation of the development in the community, but with that come responsibility to respect the citizens and the Staff of this town; and to come in and disregard our conditions, laws and ordinances until the night before a public hearing was offensive. He commented on Code Enforcement in regard to Mr. Fleming's comments, and explained the initial letter generated activity people rushing trying to comply and then there would be a protracted malaise. He noted that he had been assured by Staff they would remain diligent and had a schedule and program, and reassured Mr. Fleming if he was patient he believed there would be results that would please Mr. Fleming. ~ Mayor Buckley announced the Friends of the Library Annual Book Sale, Saturday at the Library. He reminded everyone Thursday, February 12,2004, 5 :00 p.m. there would be a Study Session on Railroad Canyon Interchange and Thursday, February 19,2004 at 6:00 p.m. there would be a Study Session on the Country Club Heights Overlay District. ADJOURNMENT MOVED BY KELLEY, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR CITY COUNCIL MEETING AT 10:10 P.M. THOMAS BUCKLEY, MAYOR CITY OF LAKE ELSINORE r' AGENDA ITEM NO. \k PAGES 3 Of Page Fifty-Four - City Council Minutes - February 10,2004 ~ Respectfully submitted, Frederick Ray, Deputy City Clerk ATTEST: VICKI KASAD, CITY CLERK! HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSINORE ~ .....", AGENDA ITEM NO. ) c PAGE9i OF~ ,....... MINUTES JOINT CITY COUNCILIREDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 9, 2004 ************************************************************* CALL TO ORDER Mayor Buckley called the Joint Study Session to order at 4:00 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY ,....... ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/ Communications Manager Dennis, Public Works Manager Payne and Deputy City Clerk Ray. DISCUSSION ITEMS City Attorney Leibold indicated there were two items for closed session. 1. Real Property Negotiations with properties involved in the Wasson Canyon Investments Agreement; participating parties were Wasson Canyon Investments, Southshore, and City of Lake Elsinore. 2. Anticipated litigation under section 54956.9 (1 case). ,....... \.a. AGENDA 'TEM NO. \ ~ PAGEl OF_ - PAGE TWO-STUDY SESSION-MARCH 9, 2004 """ Consent Calendar 1. Minutes - Councilman Magee commented on Item 1 d page 4 of 16 that Donna Lucas indicated she had a petition that had been signed by 80% of the merchants, noting they had a different vision for the downtown district. He inquired about the whereabouts of that petition. City Manager Watenpaugh commented that the petition had not been presented to the City Manager's Office and asked Deputy City Clerk Ray if it had been presented to the City Clerk's Office. Deputy City Clerk Ray commented he would follow up with the City Clerk. Councilman Magee noted that the minutes stated clearly she indicated she had a petition and he did not remember her saying those words exactly. So he marveled if the minutes were recorded correctly or if she had misspoken, but if there was a petition it needed to be given to the Council. """ Councilman Schiffuer agreed with Councilman Magee that if there was a petition it needed to be presented to Council. City Manager Watenpaugh commented that Staff would review the audio tape of the minutes and if there was a petition, staff would request it from Mrs. Lucas. 2. Warrant List - Councilman Hickman requested clarification for various checks issued from Item No.2, the Warrant List. Staff clarified the checks in question. Councilman Magee requested clarification on check #76814 issued from Item No.2, the Warrant List. Staff clarified the check in question. He also inquired about a settlement with Mr. Molendyk (former City Manager), noting that he had not seen that check. City Manager Watenpaugh commented that the check had been issued to the """ J\~. AGENDA ITEM NO. PAGE D- OF.l1-- ~ PAGE THREE-STUDY SESSION-MARCH 9, 2004 City and Staff had provided copies for individuals that had requested copies of the check. Councilman Magee informed Staff that he would like a copy of that check. City Manager Watenpaugh indicated a copy would be provided to Councilman Magee. Mayor Buckley requested clarification on check #76803 issued from Item No.2, the Warrant List. Staff clarified the check in question. 3. Investment Report-January, 2004 - No comments. 4. Resolution No. 2004-15 - Supporting the United States Troops & Commander- in-Chief. /"'. No comments. 5. Deposit & Reimbursement Agreement between the City and Laing-CP Lake Elsinore, LLC. No comments. 6. Bid Award for Motor Control Centers - Brewster Electric - $65,292. Mayor Buckley asked if the price was in the ball park of what Staff had wanted. Lake & Aquatic Resources Director Kilroy confirmed it was in range. Councilman Hickman inquired regarding the budget for the Lake Project. ~ Lake & Aquatic Resources Director Kilroy indicated the total budget was $1.2 million for reimbursement and the City had accumulated $850,000, in expenses. AQENOA ITEM NO. _\ .-<\,. _ "PAGE .3> OF..LL PAGE FOUR-STUDY SESSION-MARCH 9, 2004 ....., Councilman Magee inquired on an estimated time of deliver for this item. Lake & Aquatic Resources Director Kilroy explained that the axial flow pump module frames would probably be completed by March 19,2004, after the frames were completed they would need to conduct a test of the floats, the decking, and the gear box pump; which should be available by mid April. The submarine power cables will be delivered in mid-April. He indicated there may be a delay due to the shop drawing which was not exactly correct on the docking stations, so two weeks were lost on that issue, and the estimated operation time was the end of June 2004. 7. Service Agreement for Pest Control of City Facilities - Robbins Pest Management $2,640/year. City Manager Watenpaugh inquired if Morton Pest Control would be attending the 7 :00 p.m. Council Meeting. Public Works Manager Payne indicated he was not sure, but Mr. Morton indicated to him last week that he would probably contest the low bid and he would be attending the meeting. The reason for challenge was based on his interpretation of the specifications as outlined in the staff report, page 7 of 15 (scope of work) Item 1. Mr. Payne commented that Morton Pest Control bid using a truck mounted gas sprayer. He indicated he met with the low bidder and walked the stadium, who guaranteed him he could do it for the price he bid. He would be using power spray backpack units to spray the stadium. Staff recommendation was to award the bid to Robbins Pest Control. ....., 8. 2003/2004 Equipment Replacement Program- Tractors-Cook Equipment- $3,251.50 monthly lease. City Manager Watenpaugh deferred to Public Works Manager Payne. Public Works Manager Payne explained the equipment was for the weed abatement program. He noted there was a bid opening and three companies AGENDA ITEM NO. \ .~. PAGE~OFR. ......" ,,-..., PAGE FIVE-STUDY SESSION-MARCH 9, 2004 submitted bid packages (Johnson Machinery, Cook Equipment, and Powerland Equipment). He noted Johnson Machinery had the lowest bid, but did not meet the specifications. Cook Equipment had the second lowest bid and they did not request any exceptions to the bid. Powerland Equipment had the third lowest bid and was requesting that Cook Equipment be disqualified based on them not meeting the bid specifications. They had four issues which Staff reviewed and felt the issues were not significant enough to disqualify the bid. Councilman Magee complimented Public Works Manager Payne on his thoroughness in reviewing this bid award. He noted he was comfortable with accepting Staffs recommendation. He inquired on the deliver time for the tractors. ,,-..., Public Works Manager Payne indicated the maximum deliver time was three months, but he was informed by all three bidders, that if they could locate a tractor at another dealership, the deliver time would be sooner. Mayor Pro Tern Kelley asked Public Works Manager Payne to explain the disagreement Powerland Equipment had regarding the specifications. Public Works Manager Payne indicated the four issues Powerland had were the gear range of the tractor, hydraulic system, mower, and the weight of the mower. He confirmed that these issues were insignificant. Councilman Schiffuer asked if Powerland Equipment met the specifications. Public Works Manager Payne confirmed they met the specifications. Councilman Schiffuer indicated that it seemed as though Powerland might have some legal grounds. r-. City Manager Watenpaugh indicated that if Council was more comfortable with going with a higher price that was a decision for the Council, however Staff s recommendation was the middle bid that would meet all of the requirements at a lower cost and would be much more effective and efficient 1 ck. AGENDA ITEM NO. -- . / U .... PAGE~OF...l-L- PAGE SIX-STUDY SESSION-MARCH 9, 2004 """" then just spending the extra dollars; as there were no significant difference in terms of the performance. He also indicated that he spoke with Assistant City Attorney Mann and Community Services Director Sapp and they were comfortable with accepting the middle bid. City Attorney Leibold explained that the standard was whether or not the discrepancies were material or nonmaterial. Material variation from the specification would disqualify the bid. Nonmaterial or insignificant variations would not. It was Staff s opinion that the differences Powerland pinpointed were nonmaterial to the performance requested. Councilman Schiffner expressed his concern that Powerland would respond; and if they had bid equipment at the lower ratios, they could have bid lower. City Attorney Leibold noted there was a small variation between the prices. """" City Manager W atenpaugh noted that the bid specifications stipulated if there were any questions to contact the Public Works Department. 9. Bid Award - Asphalt Maintenance - Hardy & Harper - $72,000. Mayor Buckley inquired if Hardy & Harper had ever done any paving for the City in the past or if any of the other bidders had done so in the past. Public Works Manager Payne indicated that Hardy & Harper had not done any work for the City in the past, but indicated that Nelson Paving & Grading had the City's last contract and for the past two years had been performing the pavement maintenance. City Manager Watenpaugh confirmed with Public Works Manager Payne that all of the bid packages were semi-overseen by finance through the new purchasing process and reviewed by the City Attorney. Public Works Manager Payne confirmed that was correct. AGENDA ITEM tJO. \ \ ck. PAGE {p OF , Y """" r- PAGE SEVEN-STUDY SESSION-MARCH 9, 2004 Councilman Hickman requested clarification that they would be on call for the City. Public Works Manager Payne confirmed that was correct. He explained it was on a work order basis for maintenance activities. He noted that the contract was a one year contract with the option to rebid after one year. 10. Bid A ward - Contract for Curb, Gutter & Sidewalk Maintenance - NPG Corporation - $6,750. No comments. 11. Bid Award - Contract for Unpaved Road Maintenance - Hardy & Harper - $5,920. r- Councilman Hickman inquired if unpaved roads were the processed by grading them. Public Works Manager Payne confirmed that was correct. PUBLIC HEARING 21. Tentative Tract Map 32008 - Lakeshore Village Specific Plan - Corman Leigh Communities. No Comments. 22. Tentative Parcel Map No. 31963, "Pasadena Business Park II" - Triple J Development. Mayor Pro Tern Kelley inquired on the leases within the business park. City Manager Watenpaugh indicated that most of the spaces were leased prior to them finishing each section. /"" 23. General Plan Amendment No. 2003-03, Zone Change No. 1003-02, AGENDA ITEM NO. _\ \ ~. ". PAGE~OF t ~ PAGE EIGHT-STUDY SESSION-MARCH 9, 2004 ......" Tentative Condominium Map No. 31532, Residential Design Review No. R 2003-15 and Mitigated Negative Declaration No. 2004-01 for the "Lake Elsinore City Center Townhomes" Phase II - Resolution No. 2004-16 & Ordinance No. 1117. City Attorney Leibold indicated there had been ongoing discussion with the developer and their attorneys and there were a couple of outstanding issues with respect to the conditions; staff and the developer both requested a continuance to the next regularly scheduled meeting. Business Items 31. Second Reading-Ordinance No. 1115 - CFD 2003-1 Annexations 5 and 6. No comments. 32. Request from Volunteer Fire Department - Thermal Imaging Camera. ~ No comments. 33. Public Safety Advisory Commission - Ordinance No. 1116. Bill Titto, indicated that he had read the ordinance and wanted to inquire on the Police, Fire, and Code Enforcement. He questioned if the Code Enforcement would be the Police Department and/or Code Enforcement. He indicated that Lake Elsinore's Code Enforcement was different than other cities. City Manager Watenpaugh explained that the Mayor and Council had requested during the Public Safety Study Session that Staff include Public Safety, Police, and Fire as well as City Code Enforcement in terms of recommendations. Mr. Titto asked who would be taking care of traffic. ....." AGENDA ITEM NO. \ l "". PAGE <i( OF-L:l.- ,,-- PAGE NINE-STUDY SESSION-MARCH 9, 2004 City Manager Watenpaugh explained the traffic would be through the Police Department and parking would be through Code Enforcement. Mr. Titto indicated there were problems with speed control on Machado Street. He noted that it was low priority for the Police Department. He further indicated from Lincoln Street to Grand Avenue there were no stop signs or signals. ,-- City Manager Watenpaugh explained that the City Council held a Study Session on the issue, and appointed a subcommittee of Councilman Magee, Mayor Buckley and City Manager Watenpaugh to review the existing Municipal Code Section: He indicated Mayor Buckley and Councilman Magee had some modifications to the duties and responsibilities that would be discussed later at the evening session and subject to Council ratification of those duties it would change the existing Municipal Code and Council would appoint five members for the first term. Councilman Magee commented that hopefully the Commission would be an additional set of eyes and ears not only for Council but for the citizens to focus more attention on public safety. Councilman Hickman suggested eliminating #2 of Section 2.46.030 (membership). He did not think the owner ofa business or an owner's "designee" that was establish or currently licensed within the City should be added, it should only include residents of the City. Councilman Schiffuer noted that there were many business owners in the City that did not reside in the City; that had a much bigger interest in public safety than some individuals that resided in the City. He felt that it was very important to involve business owners. Councilman Hickman suggested forming a district and reiterated eliminating the business owners. ,,-- Mayor Buckley commented that another issue the Commission would work on was disaster preparedness. AliIE"NDA ITE~~O.J ,1. . '" PAGE~ OF..L:L. PAGE TEN-STUDY SESSION-MARCH 9, 2004 ~ Mayor Pro Tern Kelley noted that Lieutenant Featherolf, at a previous Study Session, made the comment that in disasters, citizen committees often became a problem for the emergency personnel and she appreciated the way Item F was written. Councilman Magee commented that he hoped the Commission would review the current procedures, in terms of disaster preparedness and if changes or additions needed to be made they could make recommendations. City Manager Watenpaugh requested clarification that under Section 2.46.030 (membership) the business owner or business owner "designee" had to be a registered voter in the City. Mayor Buckley discussed the issue with Councilmembers and agreed to remove being a registered voter in the City as a requirement. Mayor Pro Tern Kelley inquired about the background check on selected individuals. She suggested speaking with Police Chief Walsh regarding what type of background check should be done. -...,., Councilman Magee noted the importance of a background check, but questioned involving Police Chief Walsh who had indicated at a July, 2002, Council Meeting, that he did not want this Commission and did not think it was necessary. He noted he was not comfortable with doing so. He suggested including the following statement: Applicants may be subject to a background check by the local Police Department and subject to approval by the City Council. City Manager Watenpaugh suggested Council might want each applicant to submit a short resume or some type of background of their experience. He noted there was more information on the Planning Commission than on Councilmembers. He noted there was no biography on Councilmembers. ""'-'" AGENDA ITEM NO. J lc\ ' PAGE...1.O... OF ~ ,;I'"" PAGE ELEVEN-STUDY SESSION-MARCH 9, 2004 Councilman Schiffner indicated he was concerned with the Mayor selecting the Chairman and Vice Chairman. He felt those seats should be chosen by the group after they had been selected. Mayor Buckley indicated he was going to select the Chairman. Mayor Pro Tern Kelley indicated that she heard the Chairperson had already been selected before the Agenda Review. She commented that before the Council had the opportunity to consider what they were forming, she was approached and told this was already a "done deal". She reminded everyone it was not a "done deal" until the 7 p.m. Council Meeting when three of the five members voted, but if the Chairperson had already been appointed and told they were appointed that was not a good thing for the community and that was not the way Council operated. ,,--. Councilman Schiffner commented the Public Safety Commission was a permanent committee like the Planning Commission and should be handled that way. He indicated the Public Safety Commission was not a Mayor's Committee it was a permanent committee and should be handled as such. Councilman Hickman commented they would need guidance in the beginning and suggested the commission select their own Chairman after one year. Mayor Buckley indicated the point was to help get things started. Councilman Magee mentioned the membership issue, he requested adding, appointees shall be subject to a background check administered by the Lake Elsinore Police Department and approved by the City Council. 34. Mayor's Committee/Country Club Heights. ~ Mayor Buckley commented that the February 19,2004, Study Session for Country Club Heights went extremely well with a turnout of 219 property owners and residents of the Country Club Heights area. AGENDA ITEM NO.~ PAGE ) \ OF~ PAGE TWELVE-STUDY SESSION-MARCH 9, 2004 ...." Mayor Pro Tern Kelley indicated due to the complexity of the issues in the area, she would suggest involving the same consultants since they have already studied the area. Councilman Schiffuer commented that Council needed to establish what they wanted the committee to do. He further commented that Council should ask the committee what they wanted to accomplish, not how it was done; and bring it back to Council, then Staff and consultants could put together a plan that would accomplish what the residents and land owners in that area wanted. City Manager Watenpaugh indicated that Council needed to set tasks and review and extend if they wished, but Council needed to give the committee that guidance. 35. Draft Goals for City Manager. City Manager Watenpaugh indicated that he had redone the form and it was pointed out to him when he had asked Staff to retype the goals, Staff pulled one extra paragraph; he put that extra paragraph back in. He further indicated that it was a combination of Council preamble and Councilman Magee's post statement. He distributed the information to Council. "" Councilman Magee indicated that at some point the paragraph needed to be read into the record. 36. Status Report-Western Riverside County MSHCP. City Attorney Leibold commented that she would be giving a verbal report. She indicated there was some new information and preferred to give the report at the 7 :00 p.m. Council Meeting. She noted that the City of Lake Elsinore Representative (Councilman Schiffner) was denied a vote at the RCA meeting held the day before. Councilman Schiffuer confirmed he was denied the right to vote. He indicated that particular board was the board which made the decision in AQENDA ITEM NO._\ \d. PAGE~ OF.J.2L ...." ,,-.... PAGE THIRTEEN-STUDY SESSION-MARCH 9, 2004 accepting the City's exception to the MSHCP. He indicated they had not given it any consideration and had not answered any correspondence from the City. He noted that the City was considered nonconforming at this time. Councilman Magee inquired if all members of the Board of Supervisors were at the meeting. Councilman Schiffuer confirmed they were all present. REDEVELOPMENT AGENCY Chairman Hickman gave an overview of the RDA Agenda. ,,-.... Legal Counsel Leibold indicated there was one item of Closed Session, Real Property Negotiations for the Stadium. Consent Calendar No comments. BUSINESS ITEMS No comments. ADJOURNMENT THE JOINT CITY COUNCILIREDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 5:15 P.M. ,.-. THOMAS BUCKLEY, MAYOR CITY OF LAKE ELSINORE AGENDA ~TEM NO. \ l e\.i' , PAGEllOF~ PAGE FOURTEEN-STUDY SESSION-MARCH 9,2004 DARYL HICKMAN, CHAIRMAN REDEVELOPMENT AGENCY Respectfully submitted, Frederick Ray, Deputy City Clerk ATTEST: VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSINORE "-'" "-'" "-'" AGENDA ITEM NO. \ ,~. PAGE J Y OFQ. /""' MINUTES CITY COUNCIL STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, MARCH 11,2004 ****************************************************************** CALL TO ORDER The City Council Study Session was called to order by Mayor Buckley at 5 :09 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, MAGEE, SCHIFFNER, BUCKLEY /"'"' ABSENT: COUNCILMEMBERS: HICKMAN (Councilman Hickman arrived at 5:14 p.m.) Also present were: City Manager Watenpaugh, Assistant City Manager Best, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Lake/Aquatic Resources Director Kilroy, Police Chief Walsh, Engineering Manager Seumalo, Finance Manager Magee, Information/Communications Manager Dennis, Public Works Manager Payne, City Treasurer Weber and City Clerk/Human Resources Director Kasad. DISCUSSION ITEM Capital Improvement Budget & Goals. ~. City Manager Watenpaugh noted that this was the first in a series of Budget workshops, as established during the Mid-Year Budget Review. He suggested starting with the assumption that the Goals in Item 4, were the areas of concern for goals. He further suggested that rather than setting specific goals at this time, if the proposed broad goals were appropriate, they would be the general parameters ACiENOA ITEM NO. J · e.. . '"', PAGE....L OF ) l Page 1\vo - City Council Study Session - March 11,2004 to be addressed by the budget. He indicated that staff would like to begin with Capital Projects for a two fiscal year budget; .and refine the budget to more specifics as the Council went through the budget process. He noted that the goals could either be left broad or fine tuned at the Council's discretion. He introduced Public Works Manager Payne, Engineering Manager Seumalo and Finance Manager Magee, noting that they had been instrumental in the process. Councilman Hickman arrived at 5: 14 p.m. Mayor Buckley questioned if the Council had more goals or suggestions for the goals as proposed. It was the Council consensus to proceed with the presentation. Engineering Manager Seumalo explained that this would be a first draft of the Capital Improvement Budget, and thanked Mr. Pressey, Ms. Magee and Ms. Barrozo for their assistance in the preparation of this material. He highlighted the format of tbe document from the table of contents. He provided a summary of the available funding for the years presented and a list of projects by type, location and project description. He explained the changes that would be made to the format for the final document with maps for each individual project; and indicated that with feedback from this meeting he would complete the document and redistribute for Council's use. He noted that the final document would include tables showing costs of administration, acquisition costs, utility costs, construction costs and contingency funds. He introduced Public Works Manager Payne for presentation on the Pavement Management Program. Public Works Manager Payne introduced staff members in attendance at this meeting, including Del Turk and John Unsworth, and thanked them for their efforts. He presented the Council and public with the Public Works Mascot, P.W. Paws, and noted that their motto, is "Public Works, Works for You". He indicated that he would be requesting increased funding for preventative maintenance of public streets. He explained that they had spent $245,000 annually since 1996 and provided a map of the streets that funding would address. He further explained that he was requesting incremental increases to $600,000 next year, and progressing to $1 million for the next four years. He stressed that this was AQENDA ITEM NO. \. e. . ". PAGE 1. OF--L1- ....., ...., ......., /"" Page Three - City Council Study Session - March 11,2004 ~ important to protect the City's investment in streets which was about $130,000,000. He detailed the life cycle of pavement and the preferred timing to reduce costs for maintenance. He explained that the Pavement Management System was implemented in 2002, by determining the value of the street inventory and establishing a preventative maintenance program. He further explained that there were various forms of preventative maintenance including slurry seal, asphalt overlay, crack sealing, minor removal and replacement or patching. He commented that the system was helpful in providing information on the current street inventory, the condition rating for all streets, and the best time to perform maintenance. He explained that the standards for the system were set up by the Army Corps of Engineers. He noted that the average street in Lake Elsinore, rated 77 or very good. He explained that the best time to do street work was when the street was still rated fair to good. He noted that the proposed increase to $1 million, would maintain the streets at the lowest cost factor for repairs, for a total of $4.6 million over the next five years. Mayor Buckley questioned if there were neighborhood averages, and specifically questioned the streets downtown. Public Works Manager Payne noted the data base material was provided in the materials presented. Mayor Buckley inquired what condition a street would be in to rate a zero. Public Works Manager Payne indicated that it would be a paved road, with base material that needs to be tom out and redone. City Manager Watenpaugh commented that the older sections of Sunnyslope would be a good example. Public Works Manager Payne concurred that Sunnyslope would be in the bottom third. Community Services Director Sapp noted that an example of a zero would be Franklin Street, near Chestnut and Dutton. Mayor Buckley questioned what would rate a 70. Public Works Manager Payne pointed out the listing of street ratings in the material presented, noting that they could be found randomly or in alphabetical order. Mayor Buckley noted that Graham Street was about an 80. Public Works Manager Payne confirmed and stressed the value of this tool. Councilman Schiffner questioned if this included the mileage for all right-of-ways. Public Works Manager Payne clarified that it was only for paved roads and did not address the approximately 22 miles of dirt roads. .,,-.... A~A ITEM NO. \ . e . '" PAGE '3 OF \ \ Page Four - City Council Study Session - March 11, 2004 ~ City Treasurer Weber noted that he had to leave this meeting, but indicated that he was impressed with the work included in the materials presented. He inquired if there was a priority list, if the full funding was not granted. Public Works Manager Payne explained that the system was objective and would kick out streets based on whatever amount of money was dedicated to the program. City Treasurer Weber inquired if there was a software program for this programmed maintenance. Public Works Manager Payne confirmed that the information was in a data base; and explained that the list was compared to what the Council and community brought to staff. He explained that this was just another tool in deciding which streets were in need of rehabilitation. He presented a map of the five year plan and the anticipated timing for each area. Mayor Pro Tern Kelley noted the $1 million figure and questioned what percentage of the streets were in the 40's and below. Public Works Manager Payne indicated that those streets were not addressed in maintenance, but would instead be included iil the Capital Improvements Budget. He advised that major ~ rehabilitation work in excess of $1 million was done annually. Community Services Director Sapp clarified that the objective of the program was to keep the streets from deteriorating and falling into the bracket needing complete rehabilitation. Mayor Pro Tern Kelley commented that the material presented was an amazing document, and noted that it had not been spelled out this way in the past. Councilman Schiffner noted that this was one of staff's accomplishments over the last couple of years. Mayor Pro Tern Kelley questioned the improvements contemplated and if they would bring a street rating of 50 to 100. Public Works Manager Payne indicated that it would bring the streets back into the 90's. Councilman Magee commented that this was the discussion of a large financial increase; and questioned if staffing level increases were anticipated as part of the initial funding. Public Works Manager Payne indicated that the work would continue to contract those services at this point, but down the road, it would be necessary to look at the cost of contracting to determine if some of the work should come back in-house. Councilman Magee inquired if it would be possible to slow the process down a bit and still see an overall savings; and questioned if the budget could show what projects would drop off with reduced funding. He AGENDA ITEM NO. 't. e ' PAGE '-\ OF \ \ ~ ~ ~ r". Page Five - City Council Study Session - March 11,2004 questioned the danger in using smaller incremental increases. He suggested that smaller increases would give him a better comfort level, but he wanted to be sure it was the right path. Public Works Manager Payne indicated that staff could provide those scenarios, but recommended the $600,000 as a minimum per year. Councilman Magee inquired where questions on this material should be directed. City Manager Watenpaugh suggested with the Budget time line, that questions could be e-mailed to Mr. Payne to allow him to address the questions, and he could share them with the City Manager. Mayor Buckley noted that spending more now, would save later; and questioned how much money would be saved by spending more ahead of time, over the long term. He questioned what the costs would be for 10 years from now and what the savings would be. Councilman Schiffner suggested when the levels of maintenance were established, it would be easier to see what would fall off the plate for funding. Public Works Manager Payne indicated that at this time the amount was $10 million, that had already fallen off the plate, for rehabilitation to the 90's. Councilman Schiffner suggested that after they fall off the plate it might actually cost eight times instead of four times as much; and stressed the expense of waiting too long. Mayor Buckley questioned the possibility of making the target rating in the 80's, instead of the 90's. Councilman Schiffner commented that lowering the level to 80, would mean that they would fall off the plate sooner and accelerate the rate of deterioration. Community Services Director Sapp clarified that the final ratings were based on maintenance. Public Works Manager Payne clarified the numbers for the condition before and the condition after. Mayor Buckley noted that right now Graham from Main to Chaney was between 74 and 78, and it would go to 80 to 84. Councilman Schiffner noted that the key was to keep water from getting under the pavement, so it was a question of the condition that looked like water might get into the pavement. Councilman Hickman commented that it was interesting because he drove Railroad Canyon every day, and noted the sprinkler system near Grape Street. He questioned who patches the holes, since the holes cause potholes. Public Works AGENDA ITEM NO. l. e::-. PAGE:S OF \ \ Page Six - City Council Study Session - March 11, 2004 "-tJ' Manager Payne clarified that during rains, they use a temporary patch and come back to remove and replace the area. He explained that they would dig out the base if necessary and put in a new asphalt base. Councilman Hickman noted the cuts being made in the street, leaving potholes. Public Works Manager Payne indicated that they were getting on the utility companies to have them come back in and make the repairs; and complimented the Water District on their repairs. Councilman Hickman indicated that Railroad Canyon was going to the birds, and he was concerned with the people driving on the streets. Councilman Schiffner commented that a Public Works Inspector was needed for every project when a street was cut, but there was not that level of staffing. He stressed that would be the only way to get it done right. Councilman Hickman questioned if there was an ordinance to require repairs. Engineering manager Seumalo indicated that there was a policy for repairs and the inspection staff would be getting a handle on the issue. He concurred that the Water District had done a good job of repairs, and noted that another water line project would be coming down Railroad Canyon Road. ....., Mayor Pro Tern Kelley commented that she was getting complaints that Terra Cotta and Lakeshore was still bad after it was repaired. Public Works Manager Payne indicated that staff was addressing those concerns. Councilman Hickman expressed concern with the people calling him to let him know about problems. He noted that he met with Bill Kipp and heard what he had paid for streets. He questioned if staff was checking for problem areas. City Manager Watenpaugh indicated that CR & R kept lists of problem areas, but had not been forwarding to the City recently, but that would be corrected soon. Chris Hyland, 15191 Wavecrest, questioned streets that don't exist; and noted that she had commented in 1999 that Machado Street had to be repaved. She stressed that the only work that had been done was to fill potholes, and it was like a roller coaster. She questioned the list of streets to be repaved. City Manager Watenpaugh indicated that the list would be adopted as part of the budget. He clarified that the Council had a complete list of the proposed or needed projects, but for a number of reasons projects might be elevated or lowered on the list. He AENDA ITEM NO ( .e . . - " PAGE to OF-LL. "-tJ' ~ Page Seven - City Council Study Session - March 11, 2004 stressed that the City Council would be making the final list. Councilman Schiffner noted that this was the first time the City had an inventory like this to show the condition of all of the streets. He noted that they had been doing the streets as they saw the need, but this was a more well organized approach. Mrs. Hyland indicated that she was not against spending money on streets. Ron Hewison, 35 Villa Valtelena, addressed the pavement life cycle, and questioned the life of a road. Public Works Manager Payne indicated that the average street lasted 25 to 30 years. Mr. Hewison questioned the timing for slurry seal. Public Works Manager Payne indicated that the schedule would call for a slurry seal every seven years. ,.--.. Engineering Manager Seumalo stressed that the material presented was a living document and changes were being made, even during this discussion. City Manager Watenpaugh noted that each individual project was presented separately and offered to have staff detail them. Mayor Buckley questioned the Capital Improvement Project list. Engineering Manager Seumalo indicated that some projects in the document were unfunded, and clarified the projects that had been included. Mayor Buckley questioned the Police, Fire and Lake Master Plans. City Manager Watenpaugh indicated that a series of master plans were being added; and additional studies were being considered such as public facilities like a civic center, etc. He stressed that this was not a complete list, but a series of past discussions that had been included. He commented that he would assume the Council would have several additions. Councilman Magee clarified that the unfunded project list, was a wish list put together by staff over the past few years; and during the budget process the Council might take things off the wish list and fund them, or there could be additions to the list. City Manager Watenpaugh confirmed the ability to add or delete items. Councilman Magee indicated that the Grand/Ontario Landscaping needed to be added to the list. ~ Mayor Buckley questioned the Swick-Matich Restroom funding in multiple years. AQENOA ITEM NO. \. e... PAGEJOF \ \ Page Eight - City Council Study Session - March 11, 2004 """" Community Services Director Sapp clarified that it had been rolled over due to timing of the project. Councilman Magee questioned the map on Page 23 for Lincoln Street Park, and inquired if it was in fact identifying Mrs. Wilsey's property for the park. Engineering Manager Seumalo indicated that these maps had been prepared by GIS, and if the locations were vague, they made their best guess from the project description. City Manager Watenpaugh clarified that it was across the fence from Mrs. Wilsey's property. Mayor Pro Tern Kelley questioned the Library budget, and the balance of the fund. City Manager Watenpaugh indicated that there would be $661,000 in the fund for the coming year. Mayor Pro Tern Kelley questioned the possibility of the City participating in the new Library at the new High School. City Manager Watenpaugh indicated that there had been discussions, but to date there was no formal request. He noted that he would be meeting with Superintendent Lindsey """" in the near future. Councilman Schiffner questioned if the revenues were based on the housing increases. Administrative Services Director Pressey confirmed that it was based on an estimate of dwelling units over a period of time; and noted that he looked at the units proposed for each future project. He detailed the break-out per unit. Mayor Buckley inquired if there was $1.6 million in the Library fund, if the School District was going to ask the City to spend a lot of that on the new High School site. He noted he would like to expand the annual contribution to books, etc. Mayor Pro Tern Kelley indicated that she assumed that the Library at the High School would use more County and School dollars; and noted that a new Library was needed downtown, at this point. She commented that the City was providing $40,000 annually to upgrade the collection, but they were running out of room. Mayor Buckley noted that the Lake Destratification Project was a pass-through from LESJWA; and questioned the boat launch improvement funding and if it would all be used at the campground. Lake/Aquatic Resources Director Kilroy A~NDAITEMNO.~ PAGE ~ OF ..l.L....: """" ~ Page Nine - City Council Study Session - March 11,2004 indicated that it was all for the boat launch at the campground. Mayor Buckley inquired if this was a match for the grant. City Manager Watenpaugh clarified that the grants had been reduced, so while the project will still be authorized, the City will have to build the full facility and come up with the balance of the funding. He noted that general fund dollars had been requested, but were not committed at this point; however committing the dollars would be considered with the entire budget consideration. Councilman Hickman addressed the boat launch and questioned the water level for use of the existing boat launch. City Manager Watenpaugh indicated that the water level needed to be at 1,240'; and noted that the level was coming up a little, but not very much. Lake/Aquatic Resources Director Kilroy indicated that the lake was at about 1,236.72'. Councilman Hickman inquired if the facility at the campground would be restricted. Lake/Aquatic Resources Director Kilroy ~ indicated that it would work at almost all levels. City Manager Watenpaugh noted that the bottom of the lake was lower in that area. Mayor Buckley commented that the campground would be able to launch at almost any level, except extreme flooding times. Mayor Buckley returned to the goals section. City Manager Watenpaugh clarified that if the categories listed were the areas of concern, the departmental budgets would have more specific goals and benchmarks. Mayor Buckley inquired if there were additions to the list. Councilman Magee addressed the Community Services Center and Department and indicated that could be included in a couple of categories. City Manager Watenpaugh indicated that he took the goals for the Manager and lumped them into more general categories, but there would be more specific information in the Community Services and City Manager's Office budgets. Councilman Hickman indicated that he would like to digest the information to be sure what was being done; and be able to address each department. ~ Councilman Schiffner had no further comments. AGENDA ITEM NO. \, e. PAGE <i OF-LL- Page Ten - City Council Study Session - March 11,2004 J.J. Swanson-O'Neal, commented that there was no second chance to make a first impression; and stressed the first impressions of Lake Elsinore, as a City. She stressed the need for Country Club Heights light standards, and landscaping in the downtown. She noted that the sidewalks and trees needed to be expanded beyond the downtown. She indicated that the public would be willing to participate. She suggested clean-up, design and maintenance of the areas adjacent to the off-ramps. She indicated that it was important to ensure that projects were done in a timely manner, and stressed that the Council should not underestimate the ability of the community to assist with projects. She suggested giving Lake Elsinore a chance to make a great impression, with aesthetic beautification. Mayor Pro Tern Kelley questioned the budget for on/off-ramps, noting that it was a Caltrans project and they were moving forward, supposedly to do one a year. She questioned the status. City Manager Watenpaugh indicated that he had not heard, but staff would be requesting work on the Highway 74 ramp. He indicated that he would try to get a schedule, but he would guess that the work would not be done this year. Ms. Swanson-O'Neal questioned the ability to maintain and plant in the off-ramp areas. City Manager Watenpaugh indicated that the City could design the projects and go to Caltrans to get buyoff, but that requires that the City pay for maintenance, otherwise the City could not touch it. He commented that it was not possible to pick up trash, unless the City wanted to do it permanently. Ms. Swanson-O'Neal questioned the ability of citizens to participate in clean-up, rather than City staff. City Manager Watenpaugh noted the "Adopt a Freeway" program for clean-up participation by businesses. Mayor Pro Tern Kelley noted that some of those participants also clean the off-ramps. City Manager Watenpaugh confirmed. Engineering Manager Seumalo indicated that he could contact Caltrans and get information on the program. Mayor Buckley noted that a new company had been formed for hire to do the work for the company that adopted the area. City Manager Watenpaugh noted that back in the early to mid-90's, staff was directed to develop landscaping plans for all interchanges; and the City still had concept plans for each off-ramp, but it was very expensive and the work stopped with the plans. Mayor Pro Tern Kelley commented that Caltrans was not working in a timely manner. City Manager Watenpaugh noted that in the past they had done the work, and called the City when they needed assistance with their AGENDA ITEM NO.' . ~ · PAGEJlLOF \ l ......, ......, ......, ,,-.... Page Eleven - City Council Study Session - March 11, 2004 water meter. He indicated that he understood the plan was for Railroad Canyon next and then Central Avenue, but he guessed that the budget had been cut and they would not do the work for a while. Councilman Schiffner noted that the budget was so bad, that the RCTC had loaned $30 billion to get the freeway intersection at the 210 started. Mayor Pro Tern Kelley questioned the price tag for the designs. City Manager Watenpaugh indicated that staff could get a number, but the difficult part would be based on the existing ramps, and would not be accurate if the ramps were changed. ADJOURNMENT THE CITY COUNCIL STUDY SESSION WAS ADJOURNED AT 6:16 P.M. "",-- THOMAS BUCKLEY, MAYOR CITY OF LAKE ELSINORE ATTEST: VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSINORE ,,-.... AGENDA ITEM NO.~ PAGE.JJ... OF--LL.. .;--.. MINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 23, 2004 ****************************************************************** CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Buckley at 5 :40 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY ",-.-, ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Lake/Aquatic Resources Director Kilroy, Information/ Communications Manager Dennis, Parks & Open Space Manager Fazzio, Recreation and Tourism Manager Fazzio, City Treasurer Weber and City Clerk/Human Resources Director Kasad. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code 954956.8) Property: Assessor Parcel Numbers 347-330-045, 347-330-046, 347-330- 051,347-330-50,347-330-052,347-330-053, 347-330-019, 347-360-004, ;--.. 347-360-005,347-360- 03,347-250-006, 347-250-007; 347-250-008,347- 350-003; 347-350-014; 347-350-015; 347-360-006 and 347-360-007 Agenda Item No.~ . .c . Page ~of--'-t Page Two - City Council Minutes - March 23, 2004 ...".; Negotiating parties: Wasson Canyon Investments, L.P., A California Limited Partnership, South Shore Properties, LLC, a Nevada limited liability company, the Treasurer of the County of Riverside and the City of Lake Elsinore Under negotiation: terms of payment City Attorney Leibold announced the Closed Session discussion item as listed above. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 5:41P.M. The Closed Session discussion was completed at 6:50 p.m. RECONVENE IN PUBLIC SESSION (7:00 P.M.) Mayor Buckley reconvened the Regular City Council Meeting in Public Session at ..., 7 :07 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Leroy Tucker. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Fire Chief Gallegos, Lake/Aquatic Resources Director Kilroy, Police ChiefWA'lsh, ..., Agenda Item NOo_\ . ~ f Page~of "9 .....- Page Three - City Council Minutes - March 23, 2004 Engineering Manager Seumalo, Information/Communications Manager Dennis, Parks & Open Space Manager Fazzio, City Treasurer Weber and City Clerk/Human Resources Director Kasad. INVOCATION - MOMENT OF SILENCE Mayor Buckley led the meeting in a moment of silent reflection. CLOSED SESSION REPORT City Attorney Leibold reported that the City Council met in Closed Session as listed on the agenda, with no reportable action. She noted that the item would also be discussed in open session as Item No.3 7 on this agenda. ~ PRESENTATIONS/CEREMONIALS a. Presentation - Rosetta Canyon Park. City Manager Watenpaugh deferred to Community Services Director Sapp for presentation on Rosetta Canyon Park, formerly known as Ramsgate Park. ,......, Community Services Director Sapp provided a history of the proposed park site; which due to a reduction in units had gone from 55 acres to 23 acres and detailed the possible configurations. He explained that there would be multi-purpose youth fields for a variety of leagues, small plazas at each major entry point, seating areas, a site for a future community center, and an action sports area for a skate park or three tennis courts. He noted that the future Community Center could be used for soccer fields and triplex basketball courts. He noted that in addition to the ball fields, there would be a concourse area of about 20,000 square feet with a canopy, restroom and concession area; which would be elevated by seven to ten feet above the ball fields. He indicated that staff met with the Leagues, and one of their main concerns was to retain the larger fields. He advised tha\th~ could Agenda Item No. ~ ..\-r Page :) of -'-3 Page Four - City Council Minutes - March 23, 2004 '-'" be accomplished without impacting the overall features of the park. He noted that the project cost would be $3.5 million, and the developer was committed to put in about $2.8 million. Mayor Pro Tern Kelley questioned the timing. Community Services Director Sapp indicated that the park would be built in Phase I; and noted that they were getting ready to grade. Mayor Pro Tern Kelley questioned when the park would be complete. Community Services Director Sapp indicated that it would be on line by mid-year 2006. Mayor Pro Tern Kelley inquired if the fields would be lit. Mr. Sapp confirmed that the ball fields and soccer fields would all be lit; and noted that there would be an emergency access area. He also noted that there would be a limited impact by the lights on the residents. Mayor Pro Tern Kelley inquired if there would be a trail within the park. Community Services Director Sapp confirmed that there would be a sidewalk around the entire park, as well as intemalloops of sidewalk. "'" City Manager W atenpaugh indicated since this was a brand new community, it was the intent of staff to get input on the park from the Council and the Community. Councilman Hickman indicated that he liked the big baseball field, and questioned the soccer fields. Community Services Director Sapp clarified the soccer overlay area. Councilman Hickman stressed the popularity of soccer and commented that the park looked good. City Manager Watenpaugh questioned the funding issues. Community Services Director Sapp indicated that staff was working on those issues right now; and noted that estimates of the costs were known, but it would have to be worked out. He suggested that an option might be that the tennis courts would not go in initially; and noted that there were also potential park fees to off-set the costs. Agenda Item No. \ ' ~ I page~ofJiL ......, ~ Page Five - City Council Minutes - March 23,2004 Mayor Buckley indicated that the tennis courts would be nice, and addressed the color rendering. He commented that going to the larger field would only impact a line of trees and one other facility. Community Services Director Sapp clarified that the other facility was the tot lot, and it could be retained if the field was enlarged. Mayor Buckley inquired if there would be a lot of trees. Community Services Director Sapp confirmed that there would be 600 trees, 500 shrubs and ground cover. Mayor Buckley questioned the gazebo. Community Services Director Sapp clarified the facility over the restroom and concession area. Mayor Pro Tern Kelley questioned if there would be picnic areas and bar-be-ques. Community Services Director Sapp indicated that the picnic area would be similar to that at McVicker park with benches and bar-be-ques. ~ Councilman Magee indicated that the rendering was beautiful, but he had received the material at 4 p.m.; and was hearing that the developer was required to provide $2.8 million, but the overall cost could be as much as $3.7 million. He expressed concern that he could not give direction tonight. City Manager Watenpaugh clarified the request, noting that staff knew what was available to spend, so the project would be phased to the dollars. He explained that if there were other concepts the Councilor Community would like included, staff could address them in the project. Councilman Magee clarified that the intent was to gain direction on what would be preferred for these facilities; and indicated that he would need more time to digest the information. Community Services Director Sapp reiterated that the intent was to give the Council an idea of what was proposed, and phase in any changes at a later date. Mayor Buckley inquired if there was any input from the audience. r"'- Madeline O'Leary indicated that she was wondering why this was not introduced to the young people. She noted that she was a teacher and felt the foundations should be established with young people. She suggested that they could give all new insight to a project like this, and make them feel they are part of the project and their government. Agenda Item No. \ l.\- · page~Of~ Page Six - City Council Minutes - March 23, 2004 ....., City Manager Watenpaugh reiterated that staff was going through the process, and the park plan was part of the Master Plan adopted in 1995. He noted that the intent was to keep up with the development time line. Mayor Buckley suggested that the Council and public could digest the information and e-mail staff with their comments. b. Presentation - Campground Improvements. City Manager Watenpaugh noted that the presentation would be made by Chet Roberts of Pyramid Enterprises; and explained that the intent was to present a conceptual plan of the proposed renovation and improvements for the campground. Chet Roberts noted that 2 and 'li years ago he had sought the approval of the Council to enter negotiations for operation of the recreation area. He commented that he did so with some apprehension, but it had proven to be a very wise choice; and expressed hopes that the Council would concur. He indicated that he had received tremendous cooperation from City staff, and at this point felt even more confident and secure with the future of the facility. He commented that the area had a tremendous amount of growth underway and there was a real demand for the facilities they were proposing. He indicated that in order to accomplish the planned improvements, he needed to partner with someone to bring the improvements forward. He introduced Fred Rice, who had been a developer for thirty years, and indicated that they were very excited about entering into another agreement with the City to develop this prime real estate. ....., Fred Rice indicated that he was partnering with Mr. Roberts to bring this proposal forward for a concept which would be an extension of the existing facility. He advised that they would be upgrading the facility to much higher standards, as the Recreational Vehicle industry is growing at a rapid pace; and noted the sales factors over the last two years, projecting the trend to continue. He noted the desirable amenities for this type of facility and commented that there are not too many high end R. V. parks in California. Agenda Item No. \ I ~ ' page~ofM ....., r- Page Seven - City Council Minutes - March 23, 2004 ,...... He commented that some parks require buy-ins, but this type of park draws people to use the local restaurants and the lake and go home. He noted that this park was a 1950's vintage park, and has struggled over the last seven years. He suggested that with the proposed improvements, they felt that the park could bring ten times the revenues produced today. He detailed the proposed changes to the entrance to make it curve to Lincoln Street, noting that it would eliminate major traffic problems and hazards. He advised that the inner gate would be further into the facility, so it would allow for stacking ofR.V.'s. He further advised that within the core of the park, the roads would all be extra large to accommodate the new 45 foot R.V.'s, including pop-outs and pop-ups. He explained the larger lots to accommodate the larger R.V.'s, noting that some would be as large as small subdivision lots. He commented that the entrance would accommodate a 6,000 square foot recreation center, store, exercise equipment, play equipment for kids, swimming pool and recreation facilities around the adm"inistrative office. He indicated that they would upgrade the maintenance facility, to provide service for R.V.'s, and have accommodations for about 130 boats for R.V. storage. He noted that they would also provide a service to provision the stored R.V.'s, and place them on a site in advance for an owner. He advised that the sites would all be equipped with water, sewer and electricity, including sites with increased amperage for the larger rigs. He indicated that they would also be providing wireless connections for the Internet. He advised that these improvements would tie in with the new launching facility and expressed hopes that they would be able to start soon to accommodate the R.V.ers. He indicated that they would have about 275 spaces of auto parking for the boaters and detailed the proposed configuration of the marina. He advised that the marina would accommodate up to about 275 boats. r- Mayor Pro Tern Kelley noted the vintage nature of the park and questioned if they would be eliminating tent camping. Mr. Rice showed the area which would be used for day camping, tents and group tenters. Mayor Pro Tern Kelley noted that the scouts use the campground annually for large gatherings and have contacted her with concerns about the impacts of the Agenda Item No. \ ..\.< page~of-b1 Page Eight - City Council Minutes - March 23, 2004 ......" boat launch. Mr. Rice noted that they would also anticipate an improved swim beach, and a whole area for day use operations, so when the lake is at a low enough level the group area would have a prime beach front; and suggested that it would allow for special events as well. Mayor Buckley commented that the existing campground was heavily landscaped and questioned the ability to retain that density of landscaping. Mr. Rice indicated that they would be analyzing that in the final designs. He indicated that they would anticipate removing at least some trees, but the design will retain most of the existing roads and seek to retain as many of the trees as possible, in addition to a major landscaping plan. Councilman Schiffner noted that the new boat launch would be at a higher elevation and inquired if the campground would also be raised. Mr. Rice confirmed that the campground would be at the same elevation as the parking lot. Councilman Schiffner noted the reconfiguration of the sites, with the same roadways, and questioned the ability to keep the campground in operation during renovations. Mr. Rice indicated that they would not shut down, as they would want to maintain the cash flow. He noted the plan of the existing layout and explained the phasing of the projects. Councilman Schiffner questioned the time line for the improvements. Mr. Rice indicated that it would take about twelve months from start to finish, plus approval time. ~ Councilman Magee questioned the funding sources to get this project underway. City Manager Watenpaugh indicated that at this point it was private dollars, but noted that the boat launch was % funded with a $3 million grant, which was fully funded until that State budget crunch. He advised that the City needed to bring $1 million in funding, so it had not come forward yet, noting that this was a public/private partnership. Councilman Magee questioned the ownership. City Manager Watenpaugh indicated that the City was required to maintain ownership pursuant to the transfer agreement. Councilman Magee clarified that Pyramid Enterprises was the concessionaire and the City received revenue as a percentage of Agenda Item No. \ \.\-, page~of b 'f ~ "....... Page Nine - City Council Minutes - March 23, 2004 their revenue. He commented that the plans were quite ambitious and questioned the future of the dilapidated house. City Manager Watenpaugh indicated that there was no historical requirement, but there had been consideration of removal and a variety of options. Mr. Roberts indicated that he originally took a liking to the building and thought of using it as a recreation center, but it lacked ADA compliance and the cost to bring it to standards was not effective. He explained that at this point they had to face the fact that the house would have to be removed for the entrance realignment. Councilman Magee requested that they coordinate that removal with the historical society, in case there were artifacts they might want to take into their possession. Mr. Roberts indicated that he would be happy to do so. "....... Councilman Magee requested clarification that all of the improvements would come back to Council for approval. City Manager W atenpaugh confirmed and noted that staff wanted to know if the Council was interested in the concept as presented. Councilman Schiffner inquired if the proposed changes would require a new agreement. City Manager Watenpaugh confirmed. Councilman Magee inquired if everything was back on the table at that point. Staff confirmed. Councilman Magee indicated that he would get the President of the Historical Society in touch with Mr. Roberts. Councilman Hickman indicated that he understood that at one time the park was heavily used, and commented that he was glad to see it being upgraded to make it usable. He advised that he was very impressed with the proposal. Mr. Roberts noted that they hoped to level out the service throughout the year with a first class facility. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE ,.- Dale Buckeridge. 16037 Via Sola, in Lakeland Village, expressed concern with Pacific Communities/CMA Builders, and noted that they had no specialty license \ \\. Agenda Item No. page~of~ Page Ten - City Council Minutes - March 23, 2004 "'WfII' for the work they were doing. He indicated that they were to build a slumpstone wall, and did not contact Dig Alert; and subsequently broke a water main which flooded four homes. He suggested that the City should be cited for issuing the permit; and indicated that Pacific Communities had confiscated the property with no permission. He indicated that the Lake Elsinore building department had ignored his requests. City Manager Watenpaugh inquired if staff was aware of this situation. Community Development Director Brady indicated that he had not been contacted. City Manager Watenpaugh inquired who Mr. Buckeridge had spoken with. Mr. Buckeridge indicated that he had spoken with Code Enforcement, the Building Department and Linda Miller. He indicated that he was flooded out and had lost everything. City Manager Watenpaugh indicated that he was not aware of the situation, but would look into it and get back to Mr. Buckeridge tomorrow. Mayor Buckley confirmed that staff would get back to Mr. Buckeridge quickly. Leroy Tucker, 3532 Cherry Blossom, commented on the contractors who did the "'WfII' storm drain by Terra Cotta and Woodlake, noting they did a good job on the street. He questioned the schedule for the rest of Lakeshore Drive, between four corners and Grand Avenue. He noted the increased traffic due to more houses near Lake Street. Mayor Buckley noted that the Council was going through the Capital Improvement Program right now. Community Development Director Brady noted that it would be considered in the Capital Improvement Program. CONSENT CALENDAR The following item was pulled from the Consent Calendar for further discussion and consideration: Item No.4. MOVED BY KELLEY, SECONDED BY BUCKLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR WITH THE CHANGES TO THE MINUTES AND ITEM 3 AS PREVIOUSLY NOTED. Agenda Item NOo_\ . ~ . paftULof~ "'WfII' r- Page Eleven - City Council Minutes - March 23, 2004 1. The following Minutes were approved as amended: a. City Council Study Session - February 13,2004. b. City Council Study Session - March 4, 2004. c. Regular City Council Meeting - March 9, 2004. The following Minutes were received and ordered filed: d. Planning Commission Meeting - March 2, 2004. 2. Ratified Warrant List for March 15,2004. 3. Resolution Initiating Proceedings and Approving the Engineer's Report for the Annexation of Certain Territory known as the Amended Pepper Grove Tract into the City of Lake Elsinore Landscape and Street Lighting District No. "I, as LLMD Annexation No.2, Declaring the City's Intention to order the Annexation and to Levy and Collect Assessments, Determining that these Proceedings shall be taken pursuant to the Landscaping and Lighting Act of 1972 and the Right to Vote on Taxes Act, and Offering a Time and Place for Objections thereto - Resolution No. 2004-17. r- RESOLUTION NO. 2004-17 r- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, INITIATING PROCEEDINGS AND APPROVING THE ENGINEER'S REPORT FOR THE ANNEXATION OF CERTAIN TERRITORY KNOWN AS THE AMENDED PEPPER GROVE TRACT INTO THE CITY OF LAKE ELSINORE LANDSCAPE AND STREET LIGHTING DISTRICT NO.1, AS ANNEXATION NO.2 TO THE LAKE ELSINORE LANDSCAPE AND STREET LIGHTING MAINTENANCE DISTRICT NO.1, DECLARING THE CITY'S INTENTION TO ORDER THE ANNEXATION AND TO LEVY AND COLLECT ASSESSMENTS, DETERMINING THAT THESE Agenda Item NO"~ Page 1 t_ of J1l Page Twelve - City Council Minutes - March 23, 2004 ....., PROCEEDINGS SHALL BE TAKEN PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 AND THE RIGHT TO VOTE ON TAXES ACT, AND OFFERING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO. 5. Authorization to Prepare CEQA Compliance Documents - Albert A. Webb Associates - $34,600. 6. Assignment and Assumption of Development Agreement from Como at Tuscany Hills Corporation to Pulte Home Corporation. PUBLIC HEARINGS 21. General Plan Amendment No. 2003-03, Zone Change No.1 003-02, Ten~ative Condominium Map No. 31532, Residential Design Review No. R 2003-15 and Mitigated Negative Declaration No. 2004-01 for the "Lake '-' Elsinore City Center Townhomes" Phase II - Resolution No. 2004-16 & Ordinance No. 1117 - Continued from March 9,2004. Mayor Buckley opened the public hearing at 7 :48 p.m. Community Development Director Brady explained that there were five components for consideration, including the General Plan Amendment, the Zone Change, a Tentative Condominium Map, the Residential review and the Mitigated Negative Declaration. He indicated that the Planning Commission had reviewed the project and recommended approval. He advised that there were two conditions which needed to be amended, being Conditions 45 and 92. He recommended the following verbiage for those two conditions: 45. The applicant shall enter into an agreement with the Redevelopment Agency of the City of Lake Elsinore $1.30 per square foot of residential development in the project to the Agency's Low and Agenda Item No. \<(., "'" Page \1. of~ .-.. Page Thirteen - City Council Minutes - March 23, 2004 Moderate Income Housing Fund to be used by the Agency to satisfy the inclusionary housing requirements of Section 33413 of the Community Redevelopment Law. The agreement shall be in such a form as required by Agency counsel and shall be submitted to the Redevelopment Agency for approval. 92. Developer shall obtain from TM 31531 an easement for a 24 ft. minimum wide emergency access to its eastern tract boundary, subject to the approval of the Riverside County Fire Department. The Developer shall enter into an agreement with the owner of the adjacent property to the east to provide for the construction of said emergency access to the satisfaction of the City Engineer. The agreement shall be recorded prior to occupancy of the first building unit. .-. He explained that this would require adjacent property owners to build and construct the emergency access road. Glen Daigle, 28991 Old Town Front Street, representing the applicant, indicated that they concurred with the staff report, and offered to answer questions. Mayor Buckley asked those persons interested in this item to speak. No one spoke. ~ Councilman Magee addressed Condition No. 51, and noted that it required over $400,000 in traffic mitigation fees. He questioned what those fees would go toward. Community Development Director Brady explained that the City traffic mitigation fee would address the impacts of the project on traffic improvements for the assigned system of roads. He further explained that the Railroad Canyon Fee was because they were part of the assessment area for the past improvements to Railroad Canyon Road. He also explained that the TUMF fee was County-wide and there were a variety of road improvements including the Railroad Canyon Road Interchange, the Central Avenue Interchange and other backbone roads in the City. Agenda Item No. \ l~ I pageJlof~ Page Fourteen - City Council Minutes - March 23, 2004 "'-' Councilman Magee inquired if this was the fair share for the development. Community Development Director Brady confirmed and noted that the City's fee would also address various signals. Mayor Buckley commented that they were paying a lot more in transportation fees than when it was originally planned as an apartment complex. Community Development Director Brady confirmed. Mayor Buckley addressed the traffic counts and suggested that they sounded a little low. Community Development Director Brady indicated that he was not a traffic engineer, but the numbers represented a one hour period, and there would be trips spread throughout the day. Mayor Buckley commented that there were about seven hours a day for about 500 rush hour and 350 non- rush hour trips. Mayor Pro Tern Kelley noted that she was concerned with the traffic at Railroad Canyon Road, but indicated she knew this was a better project than "-" the original, and they would be paying their fair share. She noted the recent study session on the Railroad Canyon mitigation and urged staff to get that consideration taken care of as soon as possible. She stressed the urgency of that situation. She reiterated that there was more traffic anticipated originally, but stressed the need to be diligent to get the improvements through Caltrans. She requested an update on the discussions with Caltrans. Engineering Manager Seumalo indicated that the proposals were presented, but staff was still in the process of getting that information. Councilman Hickman addressed Condition No. 45 relating to the RDA, and noted that they would be paying $130 per square foot, instead of 15% toward the low and moderate income housing. He indicated that the funds would be used for the Redevelopment Agency in other areas. He commented that this was a step in the right direction, and noted that Walmart was probably glad to see them coming into the community. Councilman Schiffner commented that this was a good project, and noted that there was no overabundance of this type of housing, but there was a Agenda Item No. \ · ~ 1 Page~Of~ "'-' /""" Page Fifteen - City Council Minutes - March 23, 2004 market for it. He stressed the need for a project like this, and commented that they would have a terrific view from this location. Mayor Buckley inquired if the project was approved tonight, when would the project be constructed. Mr. Daigle indicated that they would proceed as soon as they got through the plan check process. Mayor Buckley noted the low and moderate income housing fees would be paid instead of building units; and explained that this was something each developer would negotiate for their project. He commented that there was some interest on the Council to set a standard system, so all of the projects were handled the same way. City Attorney Leibold indicated that she would work on that process. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY /""" UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2004-16: RESOLUTION NO. 2004-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, MAKING AN AMENDMENT TO THE LAKE ELSINORE GENERAL PLAN LAND USE ELEMENT FOR THE FIRST CYCLE OF THE CALENDAR YEAR 2004 FOR THE APPROVAL OF GENERAL PLAN AMENDMENT NO. 2003-03 AMENDING THE LAND USE DESIGNATION OF THE PARCELS SPECIFICALLY DESCRIBED AS APN(s) 363-240-002,003,004,008, 009 AND 016 FROM VERY LOW DENSITY (VLD) RESIDENTIAL TO MEDIUM DENSITY (MD) RESIDENTIAL. MOVED BY SCHIFFNER, SECONDED BY KELLEY TO ADOPT ORDINANCE NO. 1117, UPON FIRST READING BY TITLE ONLY: ,.-... Agenda Item NO.~ l '*- , pageJ&.ofM Page Sixteen - City Council Minutes - March 23, 2004 ......, ORDINANCE NO. 1117 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING ZONE CHANGE NO. 2003-02 CHANGING THE ZONING DESIGNATION OF A PARCEL SPECIFICALLY DESCRIBED AS APN (S) 363-240-002. 003,004,008,009 AND 016 FROM R-l SINGLE FAMILY RESIDENTIAL DISTRICT TO R-2 MEDIUM DENSITY RESIDENTIAL DISTRICT UNDER THE ZONING ORDINANCE. UPON THE FOLLOWING ROLL CALL VOTE: A YES: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY .....", NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE TENTATIVE CONDOMINIUM MAP NO. 31532. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE RESIDENTIAL DESIGN REVIEW NO. 2003-15 AND ADOPT MITIGATED NEGATIVE DECLARATION NO. 2004-01, BASED ON THE FOLLOWING FINDINGS AND EXHIBITS A THRU R; AND SUBJECT TO THE FOLLOWING CONDITIONS OF APPROVAL. Mayor Buckley closed the public hearing at 8:06 p.m. Agenda Item No. \ .4- . page~Of~ .....", ,- Page Seventeen - City Council Minutes - March 23, 2004 FINDINGS -GENERAL PLAN AMENDMENT ,- 1. The proposed General Plan Amendment will not be; a) detrimental to the health, safety, comfort or general welfare of the persons residing or working within the neighborhood of the proposed amendment or within the City, or b) injurious to the property or improvements in the neighborhood or within the City. The proposed General Plan Amendment has been analyzed relative to its potentiality to be detrimental to the health, safety, comfort and welfare of the persons residing or working within the neighborhood of the proposed amendment. The primary issue identified by staff relates to the traffic impacts of the proposed density. Staff, concluded, based on the Traffic Impact Report, that the Level of Service for the intersections in the Study Area will not be degraded as a result of this project. . 2. The"proposed General Plan Amendment will permit reasonable development of the area consistent with its constraints and will make the area more compatible with adjacent properties. The Proposed General Plan Amendment will allow the applicant to develop the site with the proposed density of 11.25 Dwelling Units/net acre and will in turn bring about a site more compatible with the first phase of the Condominium Project, designated "Multi-family Residential". 3. The proposed General Plan Amendment would establish a land use density and usage more in character with the subject property's location, access, and constraints. The proposed General Plan Amendment would establish a density more in conformance with the recently approved 84-unit condominium project to the north of the subject site. Additionally, the proposed project site would be in close proximity of any necessary services needed by persons residing in the proposed condominium community. 4. The proposed General Plan Amendment will not have a significant effect on the environment. ,..... Agenda Item No. 1 ' ~, page~Of~ Page Eighteen - City Council Minutes - March 23, 2004 ~ The proposed General Plan was included within the description of the project's Initial Study. Based on the Initial Study, staff intends to adopt a Mitigated Negative Declaration, which concluded with mitigations that the project will not have a significant effect on the environment. FINDINGS - ZONE CHANGE 1. The proposed zone change will not be; a) detrimental to the health, safety, comfort or general welfare of the persons residing or working within the neighborhood of the proposed amendment or within the City, or b) injurious to the property or improvements in the neighborhood or within the City. The proposed Zone Change has been analyzed relative to its potentiality to be detrimental to the health, safety, comfort and welfare of the persons residing or working within the neighborhood of the proposed amendment. The primary issue identified by staff relates to the traffic impacts of the proposed density. Staff, concluded, based on the Traffic Impact Report, that the Level of Service for the intersections fn the Study Area will not be degraded as a result of this project. ~ 2. The proposed action will be consistent with the Goals, Objectives, and Policies of the General Plan and the development standards established with the Lake Elsinore Municipal Code (LEMC). Based on its analysis, staff has concluded that the requested amendment to the General Plan Land Use Map and the corresponding Zone Change, allowing the development of the subject condominium project is consistent with GOAL 1.0 of the General Plan Housing Element, obligating the City to provide "decent housing opportunities and a satisfying living environment for residents of Lake Elsinore ". Agenda Item No. t t~ ' Page ~ <6 of~ """ ~ Page Nineteen - City Council Minutes - March 23, 2004 FINDINGS - CONDOMINIUM SUBDIVISION 1. The proposed subdivision, together with the provisions for its design and improvement, is consistent with the General Plan. The proposed subdivision is compatible with the objectives, policies, general land uses and programs specified in the General Plan (Government Code Section 66473.5). The project as designed assists in achieving the development of a well- balanced and functional mix of residential, commercial, industrial, open space, recreational and institutional land uses (GOAL 1.0, Land Use Element) as well provide decent housing opportunities and a satisfying living environmentfor residents of Lake Elsinore (GOAL 1.0, Housing Element) r- 2. The effects this project is likely to have upon the housing needs of the region, the public service requirements of its residents and the available fiscal and environmental resources have been considered and balanced. Considering the effects this project is likely to have upon the needs of the region a condition of approval was implemented which would require the applicant to enter into an agreement with the Redevelopment Agency of the City of Lake Elsinore, providing 15% of the units in the project as affordable housing units in accordance with the requirements of Section 33413(b) of the California Community Redevelopment Law or an alternative equivalent action which may include (without limitation) dedication of vacant land, construction of affordable units on another site, or payment of an in lieu fee calculated to provide sufficient funds to underwrite the long-term affordability of an equivalent number of affordable dwelling units constructed or substantially rehabilitated on other sites within the City's redevelopment project areas. ~ 3. Subject to the attached conditions of approval, the proposed project is not anticipated to result in any significant environmental impact. Agenda Item No. l. ~ ~ page~of~ Page Twenty - City Council Minutes - March 23,2004 '--' The project has been adequately conditioned by all applicable departments and agencies and will not therefore result in any significant environmental impacts. FINDINGS - DESIGN REVIEW 1. The project, as approved, will comply with the goals and objectives of the General Plan and the Zoning District in which the project is located. The proposed Residential Design Review located within Assessor Parcel Number(s) 363-240-002, 003, 004, 008, 009 and 016 complies with the goals and objectives of the General Plan, in that the approval of this Condominium Community will assist in achieving the development of a well-balanced and functional mix of residential, commercial, industrial, open space, recreational and institutional land uses as well as encouraging industrial land uses to diversify Lake Elsinore's economic base. ...., 2. The project complies with the design directives contained in Section 17.82.060 and all other applicable provisions of the Municipal Code. The proposed Residential Design Review located at Assessor Parcel Number(s) 363-240-002, 003, 004, 008, 009 and 016 is appropriate to the site and surrounding developments in that the Condominium project has been designed in consideration of the size and shape of the property, thereby creating interest and varying vistas as a person moves along the street. Further the project as proposed will complement the quality of existing development and will create a visually pleasing, non-detractive relationship between the proposed and existing projects in that the architectural design, color and materials and site design proposed evidence a concern for quality and originality. Agenda Item No. 1 ~ I ....., Page ?-.. () of ~ /"". Page Twenty-One - City Council Minutes - March 23, 2004 3. Subject to the attached Conditions of Approval, the proposed project is not anticipated to result in any significant adverse environmental impacts. Pursuant to the California Environmental Quality Act (CEQA), the proposed Residential Design Review located at Assessor Parcel Number(s) 363-240-002, 003, 004, 008, 009 and 016, as reviewed and conditioned by all applicable City Divisions and Departments and Agencies, will not have a significant effect on the environment pursuant to attached Conditions of Approval. ",--... 4. Conditions and safeguards pursuant to Chapter 17.82.070 of the Zoning Code, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the subject project to ensure development of the property in accordance with the objectives of Chapter 17.82. Pursuant to Section 17.82.070 (Action of the Planning Commission) of the Lake Elsinore Municipal Code (LEMC), the proposed Industrial Design Review located at Assessor Parcel Number(s) 363-240-002, 003, 004, 008, 009 and 016 has been scheduled for consideration and approval of the Planning Commission. /"" FINDINGS-MITIGATED NEGATIVE DECLARATION 1. Revisions in the project plans or proposals made by or agreed to by the applicant before a proposed mitigated negative declaration and initial study are released for public review would avoid the effects or mitigate the effects to a point where clearly no significant effects would occur; and The applicant has made revisions to the project or has agreed to specific conditions which would avoid the effects or mitigate the effects of the project to a point where no significant effects would occur. Additionally, the State Clearinghouse acknowledged that the Draft Mitigated Negative Declaration complied with the review requirements and that no state agencies submitted comments by the closing date (February 18, 2004). Agenda Item No. l <t ' page~Of~ Page Twenty-Two - City Council Minutes - March 23, 2004 '-lflii 2. There is no substantial evidence, in the light of the whole record before the agency, that the project as revised may have significant effect on the environment. Pursuant to the evidence received in the light of the whole record presented to staff the project will not have a significant effect on the environment considering the applicable Conditions of Approval and Mitigation Monitoring Program. CONDITIONS OF APPROVAL FOR GENERAL PLAN AMENDMENT NO. 2003-03, ZONE CHANGE NO. 2003-02, TENTATIVE CONDOMINIUM MAP NO. 31532, RESIDENTIAL DESIGN REVIEW NO. R 2003-15, CONDITIONAL USE PERMIT NO. 2003-08 AND MITIGATED NEGATIVE DECLARATION NO. 2004-01 FOR THE "LAKE ELSINORE CITY CENTER TOWNHOMES" PHASE II. """'" GENERAL CONDITION 1. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Official, Officers, Employees, and Agents from any claim, action, or proceeding against the City, its Official, Officers, Employees, or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning the Tentative Condominium Map, which action is brought within the time period provided for in California Government Code Sections 65009 and/or 66499.37, and Public Resources Code Section 21167. The City will promptly notify the Applicant of any such claim, action, or proceeding against the City and will cooperate fully with the defense. If the City fails to promptly notify the Applicant of any such claim, or proceeding, the Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. Agenda Item NO.~ · ~, Page 1~ of fi """'" /""'. Page Twenty-Three - City Council Minutes - March 23, 2004 2. Prior to the issuance of the first building permit, the applicant shall annex into Community Facilities District No. 2003-1 to offset the annual negative impacts of the project on public safety operations and maintenance issues in the City. GENERAL PLAN AMENDMENT NO. 2003-03 3. Conditions for the General Plan Amendment shall be the same conditions as set forth and required by Tentative Condominium Tract No(s) 31531 and 31532. 4. No park credit will be allowed under this project for recreation facilities. Park fees will remain at $1,450.00 per unit. /""' ZONE CHANGE 2003-02 5. The applicant shall enter into an acceptable impact mitigation agreement with the Lake Elsinore School District prior to issuance of building permits for the project. TENTATIVE CONDOMINIUM MAP NO. 31532 6. The Tentative Condominium Map will expire two (2) years from date of approval unless within that period of time the CC&R's and an appropriate instrument has been filed and recorded with the County Recorder, or an extension of time is granted by the City of Lake Elsinore City Council in accordance with the Subdivision Map Act. 7. The Tentative Condominium Map shall comply with the State of California Subdivision Map Act and shall comply with all applicable requirements of the Lake Elsinore Municipal Code, Title 16 unless modified by approved Conditions of Approval. /""' Agenda Item NO.J . ~ . Page --.:tiof II Page Twenty-Four - City Council Minutes - March 23, 2004 ~ 8. Prior to final certificate of occupancy of Tentative Condominium Map, the improvement~ specified herein and approved by the Planning Commission and the City Council shall be installed, or agreements for said improvements, shall be submitted to the City for approval by the City Engineer, and all other stated conditions shall be complied with. All uncompleted improvements must be bonded for as part of the agreements. 9. Prior to issuance of a grading permit, the applicant shall prepare and record CC&R's against the condominium complex. The CC&R's shall be reviewed and approved by the Community Development Director or Designee and the City Attorney. The CC&R's shall include methods of maintaining common areas, parking and drive aisle areas, landscaped areas including parkways, and methods for common maintenance of all underground, and above ground utility infrastructure improvements necessary to support the complex. In addition, CC&R's shall established methods to address design improvements. ....." 1 O.No unit in the development shall be sold unless a corporation, association, property owner's group or similar entity has been formed with the right to financially assess all properties individually owned or jointly owned which have any rights or interest in the use of the common areas and common facilities in the development, such assessment power to be sufficient to meet the expenses of such entity, and with authority to control, and duty to maintain, all said mutually available features of the development. Such entity shall operate under recorded CC&R's which shall include compulsory membership of all owners of lots and/or dwelling units and flexibility of assessments to meet changing costs of maintenance, repairs, and services. Recorded CC&R's shall permit enforcement by the City for provisions required as Conditions of Approval. The developer shall submit evidence of compliance with this requirement to, and receive approval of, the City prior to making any such sale. This condition shall not apply to land dedicated to the City for public purposes. Agenda Item NO.--1. r ' Page~of~ ....." r"' Page Twenty-Five - City Council Minutes - March 23, 2004 II.Provisions to restrict parking upon other than approved and developed parking spaces shall be written into the covenants, conditions and restrictions for each project. I2.Membership in the Home Owner's Association shall be mandatory for each buyer and any successive buyer. I3.Reciprocal covenants, conditions, and restrictions and reciprocal maintenance agreements shall be established which will cause a merging of all development phases as they are completed, and embody one (1) homeowner's association with common area for the total development of the subject project (Phase I) and the proposed project (Phase II). I4.In the event the association or other legally responsible person(s) fail to /"'""' maintain said common area in such a manner as to cause same to constitute a public nuisance, said City may, upon proper notice and hearing, institute summary abatement procedures and impose a lien for the costs of such abatement upon said common area, individual units or whole thereof as provided by law. I5.Each unit owner shall have full access to commonly owned areas, facilities and utilities. 16. The applicant shall comply with those mitigation measures identified in the Mitigation Monitoring Program adopted with the Mitigated Negative Declaration No. 2004-01 prepared for the Lake Elsinore City Center Townhomes" Phase II reference as the "project" herein. PRIOR TO CERTIFICATE OF OCCUPANCY 17. The applicant shall provide all project-related onsite and offsite improvements as described in the Elsinore City Center Specific Plan and Amendment No. 1 document. /"'""' Agenda Item NOo_\' .r I page~of~ Page Twenty-Six - City Council Minutes - March 23, 2004 ......, RESIDENTIAL DESIGN REVIEW NO. 2003-15 18.Design Review approval for Residential Design Review No. 2003-15 will lapse and be void unless building permits are issued within one (1) year of City Council approval. The Community Development Director may grant an extension of time of up to one (1) year per extension, prior to the expiration of the initial Design Review approval. Application for a time extension must be submitted to the City of Lake Elsinore one (1) month prior to the expiration date. 19.Conditions of Approval shall be reproduced on page one of building plans submitted to the Building Division Plan Check. All Conditions of Approval shall be met prior to the issuance of a Certificate of Occupancy and release of utilities. 20.The" dwelling units are multi-story, without elevators, and therefore are ......, exempt from accessibility requirements. The site, Sales Office, parking and common use areas will be obligated to meet the requirements of Chapter 11 of the California Building Code. 2I.All site improvements approved with this request shall be constructed as indicated on the approved site plan and elevations. Revisions to approved site plans or building elevations shall be subject to the review of the Community Development Director. All plans submitted for Building Division Plan Check shall conform to the submitted plans as modified by Conditions of Approval, or the Planning Commission/City Council through subsequent action. 22.All roof mounted or ground support air conditioning units or other mechanical equipment incidental to development shall be architecturally screened or shielded by landscaping so that they are not visible from neighboring property or public streets. Any material covering the roof equipment shall match the primary wall color. Agenda Item No.--I it:- Page ;Lb Of~ ...." ~ Page Twenty-Seven - City Council Minutes - March 23, 2004 23.All exterior on-site lighting shall be shielded and directed on-site so as not to create glare onto neighboring property and streets or allow illumination above the horizontal plane of the fixture. All light fixtures shall match the architectural style of the building. 24.Allloading zones shall be clearly marked with yellow striping. 25.Applicant shall meet Americans with Disabilities Act (ADA) requirements. 26. Trash enclosures shall be constructed per City standards as approved by the Community Development Director or Designee. 27.No exterior roof ladders shall be permitted. ~ 28.Applicant shall use roofing materials with Class "A" fire rating. 29.All exterior downspouts shall be concealed or architecturally screened and painted to match the exterior color of the building. 30. The Planning Division shall approve the location of any construction trailers utilized during construction. All construction trailers shall require a cash bond processed through the Planning Division. 31.Materials and colors depicted on the plans and materials board shall be used unless modified by the Community Development Director or designee. 32.Decorative paving shall be included at the drive entryways and shall be shown on the construction drawings submitted to Building and Safety. 33.0n-site surface drainage shall not cross sidewalks. ~ 34.Parking stalls shall be double-striped with four-inch (4") lines two feet (2') apart. Agenda Item NO.~ page~of~ Page Twenty-Eight - City Council Minutes - March 23,2004 -.....; 35.The applicant shall be required to submit for Planning Commission consideration a sign program prior to issuance of building permits. 36.All exposed slopes in excess of three feet (3') in height shall have a permanent irrigation system and erosion control vegetation installed, approved by the Planning Division. PRIOR TO BUILDING/GRADING PERMITS 37.Prior to issuance of any grading permit or building permits, the applicant shall sign and complete an "Acknowledgement of Conditions" form and shall return the executed original to the Planning Division for inclusion in the case records. 38.The applicant shall submit a photometric study for those light standards located in the proposed condominium project. Said study shall ensure that -.....; parking lot lights will not disturb neighboring land uses and shall be approved by the Community Development Director or designee. 39.Prior to the commencement of grading operations, the applicant shall provide a map of all proposed haul routes to be used for movement of dirt material. Such routes shall be subject to the review and approval of the City Engineer. A bond may be required to pay for damages to the public right-of -way, subject to the approval of the City Engineer. 40.Three (3) sets of the Final Landscaping/Irrigation Detail Plan shall be submitted, reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or designee, prior to issuance of building permits. A Landscape Plan Check & Inspection Fee will be charged prior to final landscape approval based on the Consultant's fee plus forty percent (40%) City fee. Agenda Item No. \ I ~ I Page JSS of ~ -.....; ~ Page Twenty-Nine - City Council Minutes - March 23, 2004 a. All planting areas shall have permanent and automatic sprinkler system with 100% plant and grass coverage using a combination of drip and conventional irrigation methods. b. Applicant shall plant street trees, selected from the City's Street Tree List, a maximum of forty feet (40) apart and at least twenty-four-inch (24 ") box in size. c. All planting areas shall be separated from paved areas with a six inch (6") high and six inch (6") wide concrete curb. d. Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty-six inches (36"). ,.-.... e. Landscape planters shall be planted with an appropriate parking lot shade tree to provide for 50% parking lot shading in fifteen (15) years. f. Any transformers and mechanical or electrical equipment shall be indicated on landscape plan and screened as part of the landscaping plan. g. The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought resistant plantings with combination drip irrigation system to be used to prevent excessive watering. "...... h. All landscape improvements shall be bonded 100% for material and labor for two years from installation sign-off by the City. Release of the landscaping bond shall be requested by the applicant at the end of the required two years with approval/acceptance by the Landscape Consultant and Community Development Director or Designee. Agenda Item NO.--1 ' ~ r page~ofll Page Thirty - City Council Minutes - March 23, 2004 ....."" i) All landscaping and irrigation shall be installed within affected portion of any phase at the time a Certificate of Occupancy is requested for any building. All planting areas shall include plantings in the Xeriscape concept, drought tolerant grasses and plants. j) Final landscape plan must be consistent with approved site plan. k) Final landscape plans to include planting and irrigation details. 4l.Applicant shall comply with the requirements of the Elsinore Valley Municipal Water District. Proof shall be presented to the Chief Building Official prior to issuance of building permits and final approval. 42.Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been p ai d. ....."" 43.Prior to issuance of building permits, applicant shall provide assurance that all requirements of the Riverside County Fire Department have been met. 44.Prior to issuance of building permits, applicant shall pay park-in-lieu fee in effect at time of building permit issuance. PRIOR TO ISSUANCE OF A BUILDING PERMIT 45. The applicant shall enter into an agreement with the Redevelopment Agency of the City of Lake Elsinore to pay $1. 30 per square foot of residential development in the project to the Agency's Low and Moderate Income Housing Fund to be used by the Agency to satisfy the inclusionary housing requirements of Section 33413 of the Community Redevelopment Law. The agreement shall be in such a form as required by Agency counsel and shall be submitted to the Redevelopment Agency for approval. Agenda Item Noo_l.\:.. Page 30 of ~ -....."" ~ Page Thirty-One - City Council Minutes - March 23, 2004 46. The applicant shall submit for review and approval an updated acoustical study which shall evaluate and analyze the current sound levels. Further, the applicant shall implement appropriate methods of construction necessary (i.e. sound walls and landscaping) which would insure that the future residents of this proposed community experience noise levels consistent with the City of Lake Elsinore General Plan. 47.The Home Owner's Association shall be established prior to the oeeupaoey sale release of the first dwelling unit. Amended per the Planning Commission on January 20, 2004. ENGINEERING ~ 48.All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to final map approval. 49.The developer shall submit a condominium plan as part of the final map which will show individual lots and air space, and provide for common areas. The condominium plan shall be approved prior to final map approval. 50.Applicant shall dedicate sufficient land along the frontage of Grape St. to provide for a right-of-way width of 100 feet for a major street. 51.Pay all Capital Improvement and Plan Check fees (LEMC 16.34, Resolution 85-26). The traffic mitigation fee is $50,280, Railroad Canyon Road assessment fee is $87, 906, the T.U.M.F. amount is $276, 420. There is no drainage fee. 52.Submit a "Will Serve" letter to the City Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project. Submit this letter prior to final map approval. ~ 53.Construct all public works improvements per approved street plans (LEMC 12.04). Plans must be approved and signed by the City Engiqeef prior to Agenda Item No. l- ~, page~of(, 9 Page Thirty-Two - City Council Minutes - March 23, 2004 '-' final map approval (LEMC 16.34). 54.Street improvement plans and specifications shall be prepared by a Calif. Registered Civil Engineer. Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC 12.04 and 16.34). 55.Applicant shall enter into an agreement with the City for the construction of public works improvements and shall post the appropriate bonds prior to final map approval. 56.Applicant shall obtain any necessary Caltrans permits and meet all Caltrans requirements. 57.Pay all fees and meet requirements of encroachment permit issued by the EngIneering Division for construction of public works improvements '-' (LEMC 12.08 and Resolution 83-78). 58.All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 ~" X 11 II Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 59.Applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to final map approval. 60.Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway or alley shall be the responsibility of the property owner or his agent. 61.Provide fire protection facilities as required in writing by Riverside County Fire. Agenda Item NO._t I ~ r Page 3:tof ~ ......" ,-.... Page Thirty-Three - City Council Minutes - March 23, 2004 62.Provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineer. 63.Developer shall install blue reflective pavement markers in the street at all fire hydrant locations. 64.Applicant shall submit a traffic control plan showing all traffic control devices for the tract to be approved prior to final map approval. All traffic control devices shall be installed prior to final inspection of public improvements. This includes No Parking and Street Sweeping Signs for streets within the tract. ,-.... 65.All improvement plans and tract maps shall be digitized. At Certificate of Occupancy applicant shall submit tapes and/or discs which are compatible with City's ARC Info/GIS or developer to pay $300 per sheet for City digitizing. 66.All utilities except electrical over 12 kv shall be placed underground, as approved by the serving utility. 67.Apply and obtain a grading permit with appropriate security prior to building permit issuance. A grading plan signed and stamped by a Calif. Registered Civil Engineer shall be required if the grading exceeds 50 cubic yards or the existing flow pattern is substantially modified as determined by the City Engineer. 68.Provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. 69.An Alquis-Priolo study shall be performed on the site to identify any hidden earthquake faults and/or liquefaction zones present on-site. ,-.... Agenda Item NO.J. l~' Page ?>~ Of~ Page Thirty-Four - City Council Minutes - March 23, 2004 ......, 70.All grading shall be done under the supervision of a geotechnical engineer and he shall certify all slopes steeper than 2 to 1 for stability and proper erosion control. All manufactured slopes greater than 30 ft. in height shall be contoured. 71.1ndividuallot drainage shall be conveyed to a public facility or accepted by adjacent property owners by a letter of drainage acceptance or conveyed to a drainage easement. 72.0n-site drainage facilities located outside of road right-of-way should be contained within drainage easements shown on the final map. A note should be added to the final map stating: "Drainage easements shall be kept free of buildings and obstructions". 73.All natural drainage traversing site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. ......, 74.Submit Hydrology and Hydraulic Reports for review and approval by City Engineer and the Riverside County Flood Control District prior to approval of final map. Developer shall mitigate any flooding and/or erosion caused by development of site and diversion of drainage. 75.All drainage facilities in this tract shall be constructed to Riverside County Flood Control District Standards. 76.Storm drain inlet facilities shall be appropriately stenciled to prevent illegally dumping in the drain system, the wording and stencil shall be approved by the City Engineer. 77 .Roof and yard drains will not be allowed to outlet through cuts in the street curb. Roof drains should drain to a landscaped area when ever feasible. 78.Applicant will be required to install BMP's using the best available technology to mitigate any urban pollutants from entering the wp;tershed. Agenda Item NOo_\ \T ' '---' Page BOfll "" Page Thirty-Five - City Council Minutes - March 23, 2004 79.Applicant shall obtain approval from Santa Ana Regional Water Quality Control Board for their storm water pollution prevention plan including approval of erosion control for the grading plan prior to issuance of grading permits. The applicant shall provide a SWPPP for post construction which describes BMP's that will be implemented for the development and include maintenance responsibilities. 80.Education guidelines and Best Management Practices (BMP) shall be provided to residents of the development in the use of herbicides, pesticides and vehicle maintenance as well as other environmental awareness education materials on good housekeeping practices that contribute to protection of storm water quality and meet the goals of the BMP in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. "" 81.Applicant shall provide first blush BMP's using the best available technology that will reduce storm water pollutants from parking areas and driveway aisles. 82.Intersection site distance shall meet the design criteria of the CAL TRANS Design Manual (particular attention should be taken for intersections on the inside of curves). If site distance can be obstructed, a special limited use easement must be recorded to limit the slope, type of landscaping and wall placement. The developer's civil engineer shall verify the site distance for Street "A" prior to grading permit. 83.Developer shall provide a traffic study prepared by a traffic engineer to determine the traffic volume and the impacts on intersections in the vicinity and freeway on and off ramps prior to final map approval, subject to the approval of the City Engineer. "" 84.The entrance driveway aisle should be designed so that at least 40 ft. is available between the street curb and the first parking stall and the gate opener in order to provide adequate on-site storage for entering vehicles. Agenda Item NO.J l ~.I Page 3 50f ~ Page Thirty-Six - City Council Minutes - March 23, 2004 ....., 85.Street vacations offsite need to be accomplished with the development of this site. The street vacations must be approved by the adjacent property owners when their access is being affected by the street vacation. Offsite dedications for new streets must be acquired prior to approval of the street vacations. Street abandonment's cannot land lock parcels or provide a new access; which is not practicable and is based on a reasonable accessibility determination to the satisfaction of the City. 86.Before the street vacations can be approved, offsite grading must be approved by the adjacent property owner for grading the new streets. 87. The sight distance at the intersection of A St. and Grape St. must meet the Caltrans Design Manual criteria for a 55 mph design speed on Grape Street. 88.The street width of the new dedicated Sunrise Drive shall be 36 ft. from curb to AC berm with a 4 ft. parkway on the northeast side of the street. ....., 89.There shall be a standard Riverside County Road Dept. knuckle constructed on Sunrise Drive. 90.Street A shall have a 60 ft. R/W and 40 ft. curb to curb from Grape St. to the condo driveway. Street A shall have standard curb returns at the intersection with Grape Street. 91.The cul-de-sac at the end of the existing Sunrise Drive shall be in conformance with Riverside County Road Dept. Standards and the temporary cul-de-sac on Sunrise Drive must meet Riverside County Fire Dept. approval. 92.Developer shall obtain from TM 31531 an easement for a 24 ft. minimum wide emergency access to its eastern tract boundary, subject to the approval of the Riverside County Fire Department. The Developer shall enter into an agreement with the owner of the adjacent property to the east to provide for the construction of said emergency access to the satisfaction of the City Agenda Item No. l, ..\-r page~Of~ ....., ~ Page Thirty-Seven - City Council Minutes - March 23, 2004 Engineer. The agreement shall be recorded prior to Occupancy of the first building unit. 93.If right-of-way is abandoned as part of this development, then adjacent property affected by the abandonment's must still have access to public maintained right-of-way. 94. The final map shall show the abandonment of dedications of public right-of- way or easements by appropriate certifications on the map. ~ 95.In accordance with the City's Franchise Agreement for waste disposal & recycling, the applicant shall be required to contract with CR&R Inc. for removal and disposal of all waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. COMMUNITY SERVICES DEPARTMENT 96. The applicant shall pay park fees of $1 ,450 per unit. 97. The applicant shall participate in the City of Lake Elsinore Landscape Lighting Maintenance District (LLMD). 98.The Home Owner's Association shall maintain all interior landscaping, slopes, drainage swales, retention areas, and roadways. 99.No park credits shall be allowed for the proposed tot lots and swimming pool. 100. The Home Owner's Association shall maintain all landscape improvements along Grape Street as it relates to the frontage of the development. ~ 101. All exterior walls to be masonry block with anti-graffiti coating. The Home Owner's Association shall remove all graffiti as it occurs. Agenda Item No. \. \.\- / page~Of~ Page Thirty-Eight - City Council Minutes - March 23, 2004 ......., 102. The applicant shall meet all City requirements for the recycling and removal of construction debris and materials. 103. The applicant shall comply with all NPDES requirements for urban storm water runoff. RIVERSIDE COUNTY FIRE DEPARTMENT 104. The applicant shall comply with the requirements of the Riverside County Fire Department. Fire protection measures shall be provided in accordance with Riverside County ordinances and/or recognized fire protection standards. 105. Blue retro-reflective pavement markers shall be mounted on public streets and driveways to indicate location of fire hydrants. Prior to installation, placement of markers shall be approved by the County Fire Department. ......., CONDITIONAL USE PERMIT NO 2003-08 106. The Conditional Use Permit approved herein shall lapse and shall become void one (1) year following the date on which the use permit became effective, unless prior to the expiration of one year, a building permit is issued and construction commenced and diligently pursued toward completion on the site. 107. The Conditional Use Permit shall comply with all applicable requirements of the Lake Elsinore Municipal Code; Title 17 unless modified by approved Conditions of Approval. 108. The Conditional Use Permit granted herein shall run with the land and shall continue to be valid upon a change of ownership of the site or structure which was the subject of this approval. Agenda Item No. L..c I Page ~~ Of~ '-' .~ Page Thirty-Nine - City Council Minutes - March 23, 2004 109. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Official, Officers, Employees, and Agents from any claim, action, or proceeding against the City, its Official, Officers, Employees, or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning the Conditional Use Permit/Design Review C 2003-07, which action is brought forward within the time period provided for in California Government Code Sections 65009 and/or 66499.37, and Public Resources Code Section 21167. The City will promptly notify the Applicant of any such claim, action, or proceeding against the City and will cooperate fully with the defense. If the City fails to promptly notify the Applicant of any such claim, or proceeding, the Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. .--- 110. Prior to final certificate of occupancy of the Conditional Use Permit, the improvements specified herein and approved by the Planning Commission and the City Council shall be installed, or agreements for said improvements, shall be submitted to the City for approval by the City Engineer, and all other stated conditions shall be complied with. All uncompleted improvements must be bonded for as part of the agreements. 111. The applicant shall at all times comply with Section 17.78 (Noise Control) of the Lake Elsinore Municipal Code which requires noise or sound levels to be below 50 decibels between the hours of 7:00 am to 10:00 pm and below 40 decibels between the hours of 10:00 pm to 7:00 am in nearby residential areas. 112. Security lighting shall be required. All exterior on-site lighting shall be shielded and directed on-site so as not to create glare onto neighboring property and streets or allow illumination above the horizontal plane of the fixture. ~ Agenda Item NO.~ page~ofM Page Forty - City Council Minutes - March 23, 2004 ~ BUSINESS ITEMS 31. Second Reading - Ordinance No. 1116 - Public Safety Advisory Commission. City Manager Watenpaugh noted the past consideration of this Ordinance for reestablishment of the Commission; and commented that this was the revised draft, but there were several items to be corrected. City Attorney Leibold clarified that prior to the first approval there was a modification to Section 2.46.040 for the designation of the Chairman, but it was not clarified as to other sections of the Ordinance. She noted a typographical error in section 2.46.030; and clarified that in section 2.46.050, the Vice Chairman's term would run until July 1,2006, except Chairmanship and Vice-Chairmanship would run until December 31, 2004. Councilman Schiffner recommended that Section 2.46.060, paragraph e, be "" rewritten that the "Commission shall report to the City Council on a regular basis, and all recommendations shall be forwarded to the City Council for consideration. Mayor Buckley clarified that the person chosen for the position of Vice Chairman would be the short term. MOVED BY HICKMAN, SECONDED BY SCHIFFNER TO ADOPT ORDINANCE NO. 1116 UPON SECOND READING AS MODIFIED. ORDINANCE NO. 1116 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, REPEALING SECTION 2.46 OF THE LAKE ELSINORE MUNICIPAL CODE AND ADOPTING A NEW SECTION 2.46 RELATING TO THE PUBLIC SAFETY ADVISORY COMMISSION. UPON THE FOLLOWING ROLL CALL VOTE: Agenda Item No.'ll ~ ' . Page LJ() Of~ ......", ,,-.., Page Forty-One - City Council Minutes - March 23, 2004 AYES: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE City Attorney Leibold indicated that the Ordinance would be effective thirty days from today. 32. Acceptance of Planning Commission Resignation - John Barnes. ,...... City Attorney Watenpaugh noted the resignation as presented by John Barnes who was relocating outside the City. He indicated that the Council had the opportunity to reappoint to the position or send out applications for the position. Councilman Hickman inquired if Mr. Barnes had moved. City Attorney Leibold noted that his letter said he would be leaving effective April 9th. Councilman Magee thanked Mr. Barnes for his public service and sensitivity to the community; and noted that there was a sensitive project on the April 6th Planning Commission agenda. He expressed concern with the potential for a lame duck Commissioner to participate in that discussion, noting there was no disrespect intended. He inquired if the Laing Homes project would be on the April 6th agenda. City Manager Watenpaugh indicated that he was not aware of it being scheduled at this point. --- Councilman Schiffner commented that he had no sensitivity on the issue of Mr. Barnes voting on such a project, as he had been on the Commission for several years with this project on the books. He suggested that Mr. Barnes Agenda Item NO.~ ~r Page .:1Lof li Page Forty-Two - City Council Minutes - March 23, 2004 '" probably had more information on the item than most people, and stressed that he was not sensitive to him voting on the project. Mayor Buckley commented that Commissioner Barnes had done a very good job, but concurred that there was sensitivity. He noted that the actual term would have ended on June 30t\ and staff would be going out with the advertisement in the next couple of weeks for applications. He questioned the point of making a short term appointment at this time. Mayor Pro Tern Kelley concurred that there was no point to appoint someone for two months. Councilman Schiffner commented that everyone was aware that Mr. Barnes was not going to apply again, and suggested waiting for the term to end. Mayor Pro Tern Kelley thanked Mr. Barnes for his eight years on the Commission; noting that he was honest and did his homework. She thanked him for his commitment and commented that she was' sorry to see him go. She suggested going through the normal process '" of interviews. Councilman Magee supported leaving the position vacant until the term expIres. MOVED BY SCHIFFNER, SECONDED BY KELLEY TO ACCEPT THE RESIGNATION WITH THANKS AND LEAVE THE POSITION OPEN UNTIL THE REGULAR REPLACEMENT PROCESS. Councilman Hickman commented that if Laing Homes was on the agenda, maybe it could be the second meeting in April. Councilman Magee suggested that if it was on that meeting, Mr. Barnes should use his professionalism and discretion to do the best for the City. THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE. Agenda Item NO._\ l ~ ( page~Of~ '" '" Page Forty-Three - City Council Minutes - March 23, 2004 33. Ordinance No. 1118 - Amending Municipal Code Section 6.04.020 - Animal Control Fee Schedule of the Lake Elsinore Municipal Code regarding Animals and Animal Control Officers. City Manager Watenpaugh noted that Animal Friends were meeting with all of the cities and have requested consistency with the fees charged. Community Services Director Sapp explained the Ordinance which would amend the Municipal Code to make the fees consistent with other communities, specifically for unaltered dogs. ~ Paula Graver, 218 Ellis Street, indicated that she had no problem with raising fees for altered animals. She indicated that her two dogs were unaltered and the fee was $50 per year; and noted that she didn't mind paying that. She questioned if there was a way to give people a break for buying a three year license, or for service pets. She noted that most people with service pets could not afford big fees, and suggested giving them a discount. Mayor Buckley questioned the fees for service animals such as seeing eye dogs. Kris Anderson, representing Animal Friends, confirmed there was a break for service animals and for pets of senior citizens. Mayor Buckley questioned the charge for unaltered animals for three years. Ms. Anderson clarified that the higher cost was because unaltered dogs had a higher tendency to be aggressive and get out. She indicated that the Board could consider a reduction for the three year license, but would need to offer it to all of the other cities as well. She noted that seeing eye dogs were only registered. Mayor Pro Tern Kelley reiterated that the goal of this item was to bring the City into compliance with the other cities. '" Councilman Hickman inquired how much it would cost to have a dog altered. Ms. Anderson indicated that the prices varied, but~~r were Agenda Item No. \ f ' Page Y.3 of Co q Page Forty-Four - City Council Minutes - March 23, 2004 ...., working with Ramona Animal Shelter, which was charging $45 for dogs and $20 some for cats; and noted that vets based the price on the weight of the animal. Councilman Hickman questioned the ability of the public to use the Ramona Animal Shelter. Ms. Anderson indicated that she believed they could, but they take the animals en-mass. She noted that people could receive subsidies to assist with the cost of altering. Councilman Hickman commented that there was no reason to not to alter animals. Councilman Schiffner noted that clinics sometimes offer alteration at no charge. Ms. Anderson confirmed, noting that the County and City of Riverside had set-aside funds for spay and neuter. Councilman Schiffner commented that there were incentives to have dogs altered. Councilman Magee thanked the Animal Friends representatives for being present; and noted their work in the community. He indicated that their staff was always responsible, punctual and polite; and their representatives ...., cared about what they were doing and the animals they were caring for. MOVED BY MAGEE, SECONDED BY KELLEY TO ADOPT ORDINANCE NO. 1118, UPON FIRST READING BY TITLE ONLY: Councilman Hickman commented that there were a lot of beautiful animals at the shelter needing homes. ORDINANCE NO. 1118 AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING SECTION 6.04.020 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING ANIMAL CONTROL FEE SCHEDULE. UPON THE FOLLOWING ROLL CALL VOTE: Agenda Item No. l, ~,' pagellOf~ '""'" ,..- Page Forty-Five - City Council Minutes - March 23,2004 AYES: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE Councilman Hickman inquired if this item would require two readings. City Attorney Leibold confirmed that there would be a second reading and 30 days later the ordinance would go into effect. '" 34. Ten Year Extension for Tree Trimming Agreement - West Coast Arborists. Parks & Open Space Manager Fazzio explained this item, noting that they had used the same contractor for the last five years; and indicated that in that time they had always been professional. He advised that this extension would lock in the prices for ten years at $41 per tree; for an overall saving of$17,000 or more over the term of the contract. He noted that they also maintained an inventory of the City trees they maintained, which would be accessible to staff and the public in the future. He further noted that every year West Coast Arborists send staff to participate in the children's fair and provide free boom rides for the kids. Councilman Hickman noted he liked this agreement because there was a thirty day termination clause both ways, and the agreement would lock in prices to save some money. He indicated that they would actually computerize the trees, so citizens could find out when they will be trimmed or request that they be trimmed. He indicated that like the road program, it was a step in the right direction. "..--. Councilman Schiffner clarified that this price also included palm trees. Agenda Item No. \ ;; f Page Ll S; of~ Page Forty-Six - City Council Minutes - March 23, 2004 '-' Parks & Open Space Manager Fazzio confirmed. Councilman Schiffner noted that the costs for trimming palm trees was generally higher. Parks & Open Space Manager Fazzio reconfirmed that this price would apply to all trees. Councilman Magee noted that as part of the recent policy, the contract would be reviewed annually for performance and the Council would be able to review it. City Manager Watenpaugh confirmed. Mayor Pro Tern Kelley noted that this was a great deal. Mayor Buckley noted that they were in the last year of a three year contract, however there would be an annual review and one month notice to terminate. He commented that the longer contract allowed for large savings. MOVED BY HICKMAN, SECONDED BY SCHIFFNER AND CARRIED """ BY UNANIMOUS VOTE TO AUTHORIZE THE CITY MANAGER TO EXECUTE THE AMENDMENT EXTENDING THE CITY'S TREE MAINTENANCE AGREEMENT WITH WEST COAST ARBORISTS THROUGH JUNE 30, 2014,WITH ALL OTHER PROVISIONS REMAINING THE SAME. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 8:28 P.M. THE REGULAR CITY COUNCIL MEETING RECONVENED AT 8:43 P.M. 35. Records Access/Copy Expense. City Manager Watenpaugh commented that this item was another opportunity to amend existing policy regarding records requests. He explained that the request for printing was unauthorized and as City Manager he had no authority to waive that cost. He suggested that since Agenda Item NO.~ l"c r Page L[ b of II """ /""". Page Forty-Seven - City Council Minutes - March 23, 2004 this involved an elected official, the Council might want to modify its policy. He noted that the Municipal Code stipulates that this would come to Council before the request was made. Chris Hyland, 15191 Wavecrest, commended Mr. Weber for getting documents for neighborhood citizens. She noted that she was a document collector as well; and commented on her ability to obtain staff salaries until the City Attorney told her she could not have them, so she had to go to Senator Haynes for assistance. She commended Mr. Weber for thinking about the citizens and taxpayers. She indicated that as a taxpayer she didn't feel Mr. Weber needed to pay anything. ,r- City Treasurer Weber thanked Mrs. Hyland for her support and noted his concerns with the Summerhill bond issue and the large increase in taxes. He noted that the City held two meetings to address the citizen concerns, and'there was a group trying to track exactly what happened due to the overlap. He indicated that it was a complex puzzle and they were trying to find the hidden charges, but they could not get the material, so he was making copies on Main Street. He noted that the merchant was going to charge the material to City Hall, and it was a surprise to him that he could not put those items on the City bill. He commented that he ran for office on looking at bond debt and bond issues to inform everyone. He stressed his interest in letting people know what was going on with the bonds. He commented that $400 was a little high, but he went to the local printer. He indicated that next time he would come before the Council first and then go to a larger place that is more in turn with high volume copying. He indicated that he does not waste money and is very frugal. He commented that it was an honest mistake in his efforts to better inform the citizens. He indicated that in the last reissue of bonds, $835,000 was spent on lawyers, consultants and underwriters, and no dollars were spent to inform the people what took place. /""" Councilman Schiffner indicated that he was not so concerned about the $400, but the City Manager had no alternative without a change in the Agenda Item NOo_\ t ~ r Page~of~ Page Forty-Eight - City Council Minutes - March 23,2004 '-' policy. He suggested that it was too soon to change policy, but his objection was that he did it at all. He commented that the information was given to one of the most vocal who got an explicit explanation. City Treasurer Weber noted that he had given them the information prior to the bond meeting, so they had the information already. Councilman Schiffner commented that it was very well explained. City Treasurer Weber commented on his time and the time spent by Mr. Pressey on this topic. He noted that his resources went to Harvard and worked with bonds for 25 years at Merrill-Lynch. City Manager Watenpaugh clarified that his only issue was if the Council wanted to change the policy, and he was not asking about the bond issues. He indicated he would provide the information at City Hall, at no charge for review. He indicated that this policy would be discussed with others on Thursday. '-' Councilman Magee indicated that the City Treasurer had called him over the weekend to accept responsibility, explain his actions and apologize for not requesting permission first; and agreed to pay the City back for the charges. He explained that the Treasurer did this to help residents who have access to City Hall only four days a week during regular business hours; and noted that commuters are shut out of City Hall. He commented that he makes his personal documents available upon request, and Mr. Weber attempted to bridge the gap between City Hall and the citizens. He denounced Mr. Weber's approach in this instance, but indicated that he was shocked to find the item on the agenda, when there is a study session in two days on policy and the City Treasurer. He contrasted this consideration with the vacancy on the Nuisance Abatement Committee, that has not yet made it to the agenda. He commented that it was important to remember that Mr. Weber did not take this action to benefit himself, but rather to inform the public. He noted that in the early 1990' s when the Redevelopment Agency had money, they did low interest loans to merchants to improve businesses on Main Street; and a Councilmember took advantage of that loan, but the loan was never repaid Agenda Item No. L~, '-' page~ofll /""" Page Forty-Nine - City Council Minutes - March 23,2004 and there was never a public hearing on that item. He indicated that staff was tasked with enforcing policy, and the Treasurer broke the policy and agreed to pay the money back. He stressed that Mr. Weber's intentions were pure, and offered $100 in assistance toward the bill. /""" Mayor Pro Tern Kelley commented that this was a tough situation, as it behooved the Council to make sure as much information as possible is available to the public through e-mails, counter copies, and library copies. She further commented that the Council had set policy, which was to be followed or the job was negated. She stressed that when people are elected they need to seek information, ask questions and check policy. She stressed that the concern was not with the intention or the copies that were made, but that the action went outside adopted policies, for an unauthorized expenditure of taxpayer dollars. She noted that a Councilmember would be sacrificed for doing the same thing. She commented that while she knew Mr. .Weber had the best of intentions, he did not meet the responsibility of asking first. She stressed that this was an unauthorized expenditure and she could not support paying it. Councilman Hickman commented that he had been on the Council 2 and Y2 years and did not know the policy existed, and would have done the same thing. He indicated that it was just an over zealous error and the City should pay the money. He commented that the City Manager could handle it how he wanted, as his time was running out. He suggested that more was wasted on a $15,000 wall at the Stadium. He indicated that if the matter was not resolved, he would give Mr. Weber $100 as well. Mayor Pro Tern Kelley questioned adherence to policy. Councilman Hickman indicated that policy could be bent. Mayor Pro Tern Kelley disagreed. ~ Mayor Buckley noted that on Thursday, the City Council would have a study session on the role of the City Treasurer and the Policy Manual; and this probably should have waited. He commented that the policy is pretty clear on printing, and while he has never personally had something printed, it was important to give the public the information. He suggested with a Agenda Item No. l \ ~, page~Of~ Page Fifty - City Council Minutes - March 23, 2004 ...., precedent like this there could be hundreds of dollars of printing costs. He concurred that in his mind it was interesting to see it appear on the agenda. He indicated that Mr. Weber did the right thing for absolutely the right reasons, but he was not in favor of the City eating the costs. He further indicated that he was in favor of addressing it again on Thursday, in favor of a strong treasurer, in favor of the public getting information and in favor of City Hall being open more than four days a week. He commented that he would like everything at the library at all times for review; and indicated that he was in favor of making sure that Mr. Weber did not bear the burden alone. He indicated that he would cover $200 of the costs. MOVED BY MAGEE, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO DIRECT STAFF TO INVOICE MR. WEBER FOR THE COSTS. Councilman Hickman noted that he seconded the motion, since the funds ......., had been offered for payment. 36. Memorial Honoring Bill "Whiskers" Tucker. City Manager Watenpaugh noted that Mrs. Tucker and her Daughter-in-Law were present at this meeting, and he had shared with her the Council's concern that any recognition for Whiskers be acceptable to the family. Linda Tucker and Jerry Tucker thanked the Council for consideration of this memorial. Mayor Buckley inquired which spot they would prefer to have designated. Mrs. Tucker indicated that he loved the catfish cove, and that would be very suitable for him. City Manager Watenpaugh clarified the location as the south cove between the island and the levee. Mayor Buckley noted that he went fishing with him in that area, and inquired if the cove would be suitable. Mrs. Tucker confirmed. Councilman Schiffuer suggested that it might be appropriate to make some representation of Whiskers on the plaque, but he would not want to offend Agenda Item NO.--1L Page~() Of~ ....., r" Page Fifty-One - City Council Minutes - March 23, 2004 the family. Mrs. Tucker indicated that they would not be offended, and expressed support. Mayor Buckley suggested a large rock with the plaque attached. City Manager Watenpaugh suggested the possibility of a design with a relief of Whiskers in addition to appropriate verbiage. Mrs. Tucker noted that Whiskers was loving this discussion, and anything would be fine. Mayor Pro Tern Kelley concurred that this was a great idea. Councilman Magee requested that whatever was designed be reviewed with the family. r"- Mayor Buckley concurred that the area should be dedicated Tucker Cove, with staff instructed to design a plaque, run it by the family, have it placed and 'set up an unveiling. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO DEDICATE TUCKER COVE, AND INSTRUCT STAFF TO DESIGN A PLAQUE, REVIEW IT WITH THE FAMILY, PLACE IT AND SET UP AN UNVEILING CEREMONY. Mrs. Tucker thanked the Council for this consideration and recognition. 37. Amendment to Land Development Agreement. Temporary Land Transfer Agreement and Irrevocable Escrow Instructions with Wasson Canyon Investments. L.P. r" City Attorney Leibold eXplained that this item was for implementation of a work out agreement approved in November, 2003. She indicated that the property was part ofCFD 90-3 which has been upside down for years. She noted that this was the last troubled CFD, and this with the companion piece should resolve the outstanding delinquencies. She reiterated that the Agenda Item NO.--t .t- I pageS I Of~ Page Fifty-Two - City Council Minutes - March 23, 2004 """"'" Council, in November, approved the waiver of certain penalties and interest. She indicated that to date Wasson Canyon had complied with the terms and made the additional payment; and noted that the next payments were scheduled in 2005 and 2007. She explained that as part of the agreement the County agreed to some waivers as well; and this would allow for a temporary land transfer to enable the County to waive certain penalties and interest, with the City releasing its lien of special taxes, and the developer paying the funds in 2005, instead of2007. She noted that a 15% discount would be assessed for the earlier payment; but the City would receive about $732,400. Councilman Hickman noted that this related to a 1993 bond for a CFD in the amount of $4 million and change. He explained that the builder only got about half of that amount, and nothing was ever done; but now the City will recoup almost $755,000, and instead of the land sitting vacant, this could help' move things forward. """"'" City Treasurer Weber questioned if there were CFD's in 1990. Mayor Pro Tern Kelley noted that this related to a CFD in 1993. Administrative Services Director Pressey noted that the first CFD was in 1988, and there were three in 1990. City Treasurer Weber noted that the Summerhill issue was in 1993. City Attorney Leibold noted that the CFD was a bare land CFD that was later pooled and was now the last to come out of the work out. Councilman Schiffner commented that the City would get some money out of this to go into the debt payment on the CFD's. City Manager Watenpaugh confirmed. Councilman Schiffner noted that this was clearing some property for development as well, and he was happy to see it moving forward. He commented that this left only one small piece in default and he was in favor of moving forward. Agenda Item NO._\ t ~ r PagS~ of II """"'" ,........ Page Fifty-Three - City Council Minutes - March 23, 2004 Mayor Pro Tern Kelley stressed that this was the last piece of the financial plan initiated in 1997, and it was really nice to see it finally just about done. She indicated that she was glad it was moving forward. Councilman Magee had no comments on this item. Mayor Buckley commented that this was a good thing, as there was this piece and one more piece remaining as part of the old CFD. He noted that the other piece would be back to Council very soon, for a similar action. He stressed that this would produce money for debt reduction and capital for improvements. He suggested that one of the debt reductions could be on the Summerhill CFD. ,........ Councilman Schiffner noted that the debt reduction could be for some of the property owners in the CFD. MOVED BY HICKMAN, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE FIRST AMENDMENT TO THE LAND DEVELOPMENT AGREEMENT, THE TEMPORARY LAND TRANSFER AGREEMENT AND THE IRREVOCABLE ESCROW INSTRUCTION, SUBJECT TO ANY MINOR MODIFICATIONS AS MAY BE APPROVED BY THE CITY ATTORNEY, AUTHORIZED THE MAYOR TO EXECUTE THE DOCUMENTS, AUTHORIZED THE MAYOR TO EXECUTE THE QUITCLAIM DEED SUBSTANTIALLY AS SET FORTH IN THE TEMPORARY LAND TRANSFER AGREEMENT AND AUTHORIZED THE CITY MANAGER TO EXECUTE THE CERTIFICATE OF ACCEPTANCE. 38. Lake Elsinore Management Plan. ,........ City Manager Watenpaugh explained that the permitees for this item had requested that it be removed from the agenda and brought back to the April 6th Planning Commission and 23rd City Council Meetings. He explained Agenda Item Noo_l (f ( Page~~ of~ Page Fifty-Four - City Council Minutes - March 23,2004 ......, that this would defer the matter until the Council reviews the other amendments an applications. Edith Stafford, 29700 Hursh, addressed this item and called on the Council to take a good look at the project, because she could not imagine who would ever plan to build homes and schools in an unsafe Priolo Zone. She questioned who would take on a liability like that, with the potential for liquefaction in the Priolo Zone. She suggested that the Water District would also do a careful review. She suggested that homes and schools were planned to pad a bigger bond issue. She suggested that there must be an ulterior motive for this project. Ron Hewison, 35 Villa Valtelena, indicated that he attended the Water Board meeting on this issue last week and it was very informative. He commented that he did not have enough information to support or oppose it, but suggested that it needed a lot more discussion at the public dias. He ......, indicated that he was glad they had requested that the item be pulled. Councilman Magee noted that the applicant Mr. Filler was present and had provided a letter this afternoon requesting that the item be pulled. He indicated that he met with Mr. Filler and he recognizes the baggage with this project, as the only thing that has resulted so far is lawsuits. He indicated that Mr. Filler was trying to shake the ghosts of the past, and was very sensitive to what happened with the CFD at the last meeting. He commended Mr. Filler for his sensitivity to the community and noted it would be a complex and important decision. He suggested that the project did not need to be clouded with decisions such as this item before the land use decision was made. MOVED BY MAGEE, SECONDED BY SCHIFFNER TO CONTINUE THIS ITEM TO THE SPECIFIC PLAN CONSIDERATION. Mayor Buckley indicated that he was going to make such a motion, prior to the builder deciding to pull the item. He indicated that it was putting the Agenda Item NO.~ page~Of~ '-' r" Page Fifty-Five - City Council Minutes - March 23, 2004 cart before the horse, to approve a 404 permit, based on factors not yet approved. He commented that he had discussed the matter with Mr. Smith at the Corps of Engineers, and he too was confused on the issue. He noted that he was glad to see that the builder had pulled the item, and commented that it was due to the concerns after the last meeting on the CFD. He suggested that there might be other concerns motivating the pulling of this item. THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE. 39. Multi-Species Habitat Conservation Plan Update. r" City Attorney Leibold noted the verbal update on the MSHCP provided at the last meeting, and the experiences shared by Councilman Schiffner after attending a meeting and being denied the City's participation in votes. She note'd the settlement between the County and Murdock and ongoing discussions with Murdock. She indicated that as of the last meeting, the City had not received any comment from member agencies of the RCA in response to the January 14th approval. She commented that the City Council had expressed its frustration with the process and requested proposed correspondence for signature by the Mayor. She explained that there was a letter requesting consideration, and a second letter to the County Supervisors. She noted that a subsequent letter was received from the Supervisors offering to meet to resolve the remaining issues. She indicated that she had prepared a draft letter for Council's consideration in response. City Treasurer Weber questioned if there was money for the fees that would be paid on the habitat plan, noting that the lawyers were doing a lot of work. He stressed that there would be an extra bill on the legal eases of the plan, and he was not sure there was enough money. ,.-- Mayor Buckley commented that it would cost some money, but if the MSHCP documents were adopted as drafted the City would not have paid Agenda Item No. \ L ..\=', Page ~~Of~ Page Fifty-Six - City Council Minutes - March 23, 2004 ..", anything. He indicated that the Council did make the change request, which included good ideas and had a responsibility to pay for it. Councilman Magee noted that it was the City's responsibility to assist, but the County made several promises and needed to meet the City half way. He suggested that the letter received from the Supervisors was a step in the right direction and the two letters drafted by the Attorney were excellent, with the minor changes requested by the Mayor. He requested one more change on the second letter in the second to last paragraph. He indicated that he would like to, with Council concurrence, establish a point person being the City Manager, with the County designating Richard Lashbrook, since he made the commitments. He indicated that he did not believe the County should be able to hide under the RCA and pretend this did not happen. He suggested this would also take away any confusion as to who to speak to. ..", City Attorney Leibold indicated that was a good suggestion which could be incorporated in the letter; and noted that as time had passed the action had left a void and the finger-pointing had started. Councilman Schiffner concurred it was probably a good idea, to designate the appropriate people for discussion. Mayor Buckley noted that the County had offered two Supervisors, Legal Counsel and Staff for a meeting. Councilman Hickman suggested when the meeting was held, they needed to review the projects that were exempt and be assured about the acreage. He suggested working with Ed Sauls to follow through with the positive points. Councilman Schiffner noted that work was ongoing to make the City part of the MSHCP, and stressed the need to be part of the association before other issues were addressed. Agenda Item NOo_l. ~ ' Page 5~ of to <{ ..", --- Page Fifty-Seven - City Council Minutes - March 23, 2004 Mayor Kelley wished staff well in working with the County and indicated that she did not anticipate much flexibility on their part. She noted that her impression was that they would say take it or leave it. She concurred with the designation of a point person, but stressed that they had said the RCA was in control. Councilman Schiffner noted that some supervisors had already said take it or leave it, but others had not, and wanted the City to join very badly. ,-.... Mayor Buckley noted changes to page 5 of 35 with the deletion of the second sentence in the second paragraph; and page 35 of 35 eliminating "with extra voting power". He questioned calling on other member agencies to agree, or respond. City Attorney Leibold clarified that the proposed changes had been shared with the attorneys for the other agencies; and they were being shared more broadly with the committee appointees. Mayor Buckley expressed concern with the first letter that said a response was necessary. City Attorney Leibold offered to reword the letter; and clarified that it was not possible to unilaterally revise the agreement, as the changes would have to be made by all of the members. Mayor Buckley noted the letter on page 34 of35, and indicated that Supervisors Tavaglione's name was misspelled, but noted that it was also misspelled in the County letter to the City. Councilman Schiffner commented that the existing voting system was the weighted voting and that would be the system used, when efforts are made to get them to vote for the changes. He noted that they specifically brought that to his attention at the last meeting; and commented that they were doing a pretty strong sell. --- MOVED BY SCHIFFNER, SECONDED BY MAGEE AND CARRIED BY UNANIMOUS VOTE TO AUTHORIZE THE LETTERS TO GO OUT AS AMENDED, WITH THE MAYOR'S SIGNATURE; DIRECT THE CITY Agenda Item No. t~1 Page~~ of~ Page Fifty-Eight - City Council Minutes - March 23, 2004 ......" ATTORNEY OR HER DESIGNEE TO ATTEND THE NEXT MEETING WITH COUNCILMAN SCHIFFNER. Mayor Buckley noted that the Council was proceeding as best possible with the MSHCP, but there was no question the County and RCA could do a far better job and had promised to do so. ITEMS PULLED FROM THE CONSENT CALENDAR 4. Resolution of Intention to Establish Community Facilities District No. 2004- 1 (City Center Townhomes) - Resolution Nos. 2004-18 & 2004-19. Councilman Hickman indicated that he pulled this item to provide information to the public. He stressed the fiduciary responsibility of the City, and the need to finance a facility and incur bonded indebtedness. He suggested that this district should be closer to $2 million, but he was assured '-' it would come back to the Council with a further breakdown on the figures. City Treasurer Weber suggested having the amount of cost to each homeowner if there were no bond issues; and stressed the need to be sure of the cost. He suggested giving the Council a choice of CFD vs. no CFD, based on the housing costs. He commented that decisions should be made based on what is best for the people. He indicated that it was difficult to go through the paperwork when people buy a house and they don't know what they are getting into. Mayor Buckley noted that people now had the option of prepaying everything, but concurred with Mr. Weber that those details might be missed with lots of paperwork. He indicated that it was important to make sure the real estate people had very clear documentation, including the prepayment option. City Manager Watenpaugh noted that Mr. Weber's issues had been brought up to Administrative Services Director Pressey and the financial advisors. City Treasurer Weber expressed concern with the Agenda Item NO.~ '-tII' Page 58' of n ~ Page Fifty-Nine - City Council Minutes - March 23, 2004 overall cost and the costs built in for consultant fees and lawyers. He suggested that people were already strapped by going into a CFD. Councilman Hickman reiterated that his only concern was that when the district came back, he wanted an itemized breakdown on where the money was gomg. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION OF INTENTION NO. 2004-18 TO ESTABLISH CFD 2004-1 (CITY CENTER TOWNHOMES), ADOPT RESOLUTION OF INTENTION NO. 2004-19 TO INCUR BONDED INDEBTEDNESS AND SCHEDULE THE PUBLIC HEARING ON THE DISTRICT FORMATION FOR APRIL 27, 2004. ---- RESOLUTION NO. 2004-18 RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE TO ESTABLISH CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2004-1 (CITY CENTER TOWNHOMES). RESOLUTION NO. 2004-19 RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE TO INCUR BONDED INDEBTEDNESS IN THE AMOUNT NOT TO EXCEED $5,000,000 WITHIN THE PROPOSED CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2004-1 (CITY CENTER TOWNHOMES). THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 9:39 P.M. ---- Agenda Item NO._\ l \ r page-~ Of~ Page Sixty - City Council Minutes - March 23, 2004 """'" THE REGULAR CITY COUNCIL MEETING RECONVENED AT 9:43 P.M. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES Edith Stafford, 29700 Hursh Street, indicated that she had some questions for the manager. She questioned why he interfered with her lawsuit by accepting a check from the defendant; and suggested he should know that an outsider does not interfere with a lawsuit. She indicated that the lawsuit was filed and went through mediation, and an agreement was made to pay the plaintiff the full amount of money; but there was some confusion and the money was split up to the attorney and the City. She stressed that the City was not a participant in the lawsuit, so it should not have accepted a check directly form the defendant in a lawsuit. She stressed that it was her lawsuit, and indicated that yesterday her attorney had to take time out to try to resolve this problem which was not yet resolved. She also questioned where the check was, and if it had been deposited, and when it was ......, deposited. She suggested that the City Manager be reprimanded for interfering in lawsuits. Paula Graver, 218 Ellis, noted her son was in Baghdad right now, and kept her informed whenever anything happened. She thanked the rally participants for their assistance. She advised that she had been named the sponsor director for Frank Rose in this area; and was seeking sponsors for travel costs. She read a presidential proclamation for Woman's History Month, March, 2004. Ron Hewison, 35 Villa Valtelena, reminded the Council that he spoke on January 2ih, and indicated that his comments were inaccurately recorded in the minutes with regard to Lusk, Brehm, Pulte. He stressed that items were missing that he wanted included in the public record with regard to his personal lot and Canyon Lake's ability to get more delays. He noted that he mentioned that this matter should be an agenda item and it had not been on the agenda yet. He suggested that most people would be awed by the detail and a study session might be preferable. He requested that the minutes of January 27th be amended to reflect his Agenda Item NOo_\ .+-.' Page be) Of~ """'" ,........ Page Sixty-One - City Council Minutes - March 23,2004 comments and the true public hearing, without being shortened to suit the public record. He noted that the bond information presented was difficult to understand, without the full book in front of him. He requested that Councilman Schiffner sit forward to speak into the microphone, so the public could hear him. He commented that the Thursday night meeting would be about the Treasurer and policies; but noted that ethics would also be discussed and indicated that he would appreciate full coverage of that topic. Pete Dawson, 18010 Grand, indicated that he would discuss the continuing story of the Lake. He noted that the summer season coming and with the price of gasoline so high, boaters would traditionally choose a closer lake. He presented a photo from the newspaper taken in January, noting that the air was 34 degrees and the water a bit warmer, so there should not have been an algae bloom on the Lake. He noted the green cast to the water in the photograph and indicated that this was ,........ the second year with this phenomena. He suggested that this was generally a factor when the air temperature was 100 degrees. He indicated that no clean well water was going into the Lake, but there was high nutrient water entering the Lake. He indicated that the community could not afford the publicity of an algae bloom this summer. He stressed that the treated water was to be blended with well water and natural sources, but water was being diverted from Canyon Lake for Water District use. He stressed the importance of avoiding an algae bloom this summer. ,........ Dawn Oakes, 29019 Avocado Way, noted that her area was quickly becoming a suburban neighborhood, and indicated that they had an extreme health hazard. She commented that the Mayor and Council were not aware of the problem, but as a citizen she called the SCAQMD, and they had been in her back yard and proclaimed an imminent health hazard. She detailed the respiratory conditions it impacted and suggested that it was from more than development and dirt bikers, such as the vehicles with licenses that were using the land inappropriately. She indicated that she had canvassed the City, and Woodside had not met their responsibilities. She indicated that there were dirt particles and dangerous spores in the air. She noted that even Councilwoman Kelley was exposed to the hazard daily, when she was at work. She indicated that there was an epidemic of asthma Agenda Item NO._\ (...G r page~Of~ Page Sixty-Two - City Council Minutes - March 23,2004 ~ attacks and detailed the respiratory problems experienced in her neighborhood. She further indicated that there was a noise pollution issue from the motorcycles and quads being ridden in the area. She commended Captain Walsh and the Police Department on their efforts, and noted her multiple calls to the Sheriff s Department. She commented that the situation had aggravated a stress condition preventing her from working her job at McDonalds. She stressed the serious nature of this problem and indicated that the developers needed to close off the land. She questioned who she could go to, to seek correction of the noise and air pollution. She indicated that she was being forced to leave the City for recreation due to the aggravation of her asthma and sinus conditions. She indicated that she had spoken with the principal at Rice Canyon Elementary, the Sheriff s Department and heard from Mayor Buckley and Councilman Magee in response to her concerns. She noted that Mrs. Kelley had tried to contact her. She acknowledged Carol Gordon and Frederick Ray for their efforts to assist her. She indicated that she would not shut up until the air was clean and she could sleep in on Saturdays. She indicated that similar problems were happening in Tuscany ~ Hills and Canyon Hills. Mayor Buckley noted that Ms. Oakes lives in the Centex area. CITY MANAGER COMMENTS City Manager Watenpaugh commented on the following: 1) Addressed Mrs. Stafford regarding interference in her lawsuit and read the letter of transmittal that arrived with the check from Giardinelli & Associates. He indicated that the check was deposited on January 26th, receipt no. 2484, per the direction from the attorney. He commented that if he violated something, he was not aware of it. He suggested that the bank probably had the check. City Attorney Leibold noted that this lawsuit was a qui tam and the plaintiff brought the suit in the name of the City. She explained that the City elected not to intervene, but under the law the City shares in any settlement. She stressed that the City received and deposited the check per the settlement agreement. Agenda Item No. \ \:~ ' pagel,~ of~ ~ ..--... Page Sixty-Three - City Council Minutes - March 23, 2004 2) Commented to Ms. Graver that he was glad her son was o.k.; and noted that he had two surrogate sons there as well. 3) Indicated that he would check with the City Clerk to correct the Minutes for Mr. Hewison. He indicated that staff had just finished the chronology on the Lusk property and he would be happy to bring it back to a study session or Council meeting. 4) Clarified that the notices for the Thursday meeting include only two items, as four would have been too lengthy. He indicated that the meeting would deal with the Treasurer and City policies, which were felt to be the most critical issues. He commented that the other topics would be discussed later. ..--... 5) Addressed Mr. Dawson, noting that Councilman Magee shared his concerns; and he had requested a response on the pilot project. He indicated that a letter would be going out to Mr. Young at the Water District for response. 6) Addressed Ms. Oakes and indicated that he knew Community Development Director Brady had called and the Sheriff s Department was acting on the City's behalf with Code Enforcement. He indicated that staff got in touch with the AQMD representative and the major piece of property was being discussed with the City and the School District to preclude the dust issues. He indicated that staff would get back to Ms. Oakes with potential assistance. 7) Noted that comments were circulating that Costco had left town again, but stressed that they were moving forward; and noted that Home Depot had their plans submitted and Lowes was moving forward and paying fees. ..--... Agenda Item NOo_) I .~ ' Page ~.? of 11 Page Sixty-Four - City Council Minutes - March 23, 2004 ,.",., CITY ATTORNEY COMMENTS No Comments. COMMITTEE REPORTS No Reports. CITY COUNCIL COMMENTS Mayor Pro Tern Kelley had no comments. Councilman Hickman commented on the following: 1) Noted the presence of Linda Tucker at this meeting and noted that donations could still be sent to her at P. O. Box 33, Lake Elsinore, 92531. ...., 2) Indicated that he attended the Support the Troops Rally and heard Frank Rose sing, pure old time country. 3) Noted that as RDA Chair he had been putting pressure on people and found they had not received the information on the bond debt issues. He indicated that he had requested that people be given certain sections and they had not received them. 4) Indicated that he needed a list of what the City owns, and would like to see action. 5) Requested that City Treasurer Weber be added to the RDA committee e-mail to receive the notes. 6) Noted an asthmatic child in the Tuscany Hills area, and indicated that the developer would water the project hourly to k~ep ft1~ dust Agenda Item No. l ( \- . page~offt ,.",., ~ Page Sixty-Five - City Council Minutes - March 23,2004 down. He expressed understanding of Ms. Oakes problems and indicated that he would do whatever was possible. Councilman Schiffner commented on the following: 1) Addressed the e-mail received from Ms. Oakes and indicated that he turned it over to the City Manager, so he did not feel it necessary to contact her personally. He stressed that the Council did not direct anyone to do anything, but he was sure the City Manager was following through. Councilman Magee commented on the following: 1) Addressed the settlement of the Molendyk case, and indicated that he could understand where a member of the public would be skeptical about what he had done. He indicated that the lawsuit and results were a testament to that. He indicated that he had reviewed the material and discussed with the City Manger and Finance, and believed the check had been deposited and cashed and the City had the money. He commented that if there was a logistical problem, it could not be blamed on the City; however if there was a problem there would be legal recourse at the expense of Mr. Molendyk, not the City. He suggested that if none of that happened he wanted to know about it, as that was another issue for which action would be taken. ~ 2) Commented on the Nuisance Abatement Committee and indicated that he requested that it be placed on the next available agenda to fill that position. He indicated that he would like the Council to be considering an appropriate appointee and advise the Mayor of any suggestions. He also suggested that interested members of the public contact City Hall to state their interest. ~ Agenda Item NO.--1 ' {: Page 6) of li Page Sixty-Six - City Council Minutes - March 23,2004 '""" 3) Indicated that he was contacted by a mining inspector who wanted to meet with City inspectors and noted that he would provide the name and numbers. 4) Noted that he represented the City at the Student of the Month Program, and was very impressed by the Students and the support of the Business Community for this program. He commented that the event made him feel good about the town. 5) Addressed Ms. Oakes and indicated that he took her complaint very seriously, and indicated that he was in the area yesterday after school hours and could see why she was concerned. He noted that with regard to the Sheriff s Department he had passed her compliments on to them and noted that the problem was an attraction for off-road activity. He indicated that the Mayor was in discussion with the developer and might be able to work something out. He noted that there was no water truck on site, but the AQMD had citation ability for fugitive dues. He commented that with respect to Forecast Homes, he did not think there was a policy they had not violated. He noted that Ms. Oakes had been in contact with Mr. Strickland who indicated that the level of dust was an immediate health hazard. He further noted that he had asked staff to find out why citations were not issued. He stressed that Mr. Strickland was tasked with protecting the quality of life and air quality; and noted that there was no hesitation in issuing a citation to a closed business on a Sunday, for steam coming from a compost pile. ....., 6) Expressed appreciation to Mr. Hewison for going over the Minutes, and indicated he was embarrassed that he did not pick up the omission. He indicated that he was passing on an e-mail to staff, from Mr. Hewison regarding construction hours on the Pulte Homes site. He noted that they were starting work too early. Agenda Item NO._\ ~{ r Page ~Of~ ......., ,.-- Page Sixty-Seven - City Council Minutes - March 23, 2004 7) Announced as the appointee to RCTC, that the Commission was going to be setting up a grant program for pedestrian and bicycle projects. He noted that there would be over $1 million in that fund, and suggested discussion of the project near the outflow channel. He noted that he would pass the information on to City staff. 8) Indicated that he was going to ask the City Manager to address the concerns presented by Mr. Dawson, and expressed appreciation for his willingness to forward a letter to Mr. Young on the three part water that was to be going into the Lake. 9) Indicated that over the past 12 years he and Supervisor Buster had a stormy relationship, but today found something to agree on, being the selection of Gina Bennett to serve on the Emergency Medical Response Committee. ,....... Mayor Buckley commented on the following: 1) Encouraged Ms. Oakes to continue to work with staff and AQMD; and noted the parcel of land behind her. He indicated that he had e- mailed her concerns to the owner of the property. He noted that from a previous discussion, he knows that they do not like the bikes out there either, but there is a problem with gating the area until the School District dealt with the parking issues. He expressed hopes that gating the area would help, and indicated that it should not be a problem for much longer. 2) Noted that he was with the Valley Group in Washington, D.C. last week and would be preparing a memo to staff and Council on their efforts. 3) Indicated that he would be preparing a memo on an idea he had for the creation of a committee on electoral reform to work with the City ,.-- Agenda Item No. 1. ~ ' Page VI of &~ Page Sixty-Eight - City Council Minutes - March 23, 2004 ....." Clerk and the City Attorney, to look at the current electoral system and address possible changes such as moving the date of the elections to the on-year cycle, a fixed system for appointments to all commissions, election by district, directly elected mayor, and tightening the campaign reporting standards. He stressed that this committee would specifically not be a committee to look at the potential of a charter, as that idea had been maligned and needed a lot more public education. He indicated that he would draw up a report, hopefully by April 1 st, before the next agenda comes out. He suggested that the Council members have someone ready to appoint. 4) Noted the Study Session on Thursday, March 25th at 5 p.m. regarding policies and the City Treasurer role. 5) Announced the following upcoming events: ......, March 2ih - Cruise Night - Downtown April 2nd - Flashlight Easter Egg Hunt - Community Center April3rd - Household Hazardous Waste Collection - City Yard April 3rd - City-Wide Clean-up Day April 4th - Open Air Market - Downtown April 8th - Opening Day at Petco Park April 9th - Start of Storm Baseball April 10th - Children's Fair & Egg Hunt - McVicker Park April 10th - Special Olympics Event - Creekside Park Agenda Item No. \ I~ f Page \it of ~ ....., ,,-.... Page Sixty-Nine - City Council Minutes - March 23,2004 ADJOURNMENT THE REGULAR CITY COUNCIL MEETING WAS ADJOURNED AT 10:20 P.M. THOMAS BUCKLEY, MAYOR CITY OF LAKE ELSINORE ATTEST: ",.... , VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSINORE ,-.. Agenda Item No. \. + ' page~of~ MINUTES ~ PLANNING COMMISSION MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, MARCH 16,2004 Chairman LaPere called the Regular Planning Commission Meeting to order at 6:01 PM. Vice Chairman Uhlry led the Pledge of Allegiance. ROLLCALL PRESENT: COMMISSIONERS: LAPERE, O'NEAL, BARNES, AND UHLRY ABSENT: COMMISSIONERS: MATTHIES /"" Also present were: Director of Community Development Brady, Planning and Code Enforcement Manager Villa, Engineering Manager Seumalo, Senior Planner Morita, Associate Planner Miller, Associate Planner Preisendanz, Associate Planner Coury, Office Specialist Porche' and Deputy City Attorney Steve Miles. PUBLIC COMMENTS None CONSENT CALENDAR MOVED BY O'NEAL, SECONDED BY UHLRY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR. Minutes 1. March 02, 2004. PUBLIC HEARINGS ,,-.., None AGENDA ITEM NO.~ " PAGE-L. OF J ~ PAGE 2 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 BUSINESS ITEMS ~ 2. Miscellaneous Design Review of Canyon Hills Fire Station Misc. No. 2004-01, Pardee Construction. Commissioner Barnes stated that due to a conflict of interest, he would need to excuse himself from this portion of the meeting at 6:02 PM. Chairman LaPere requested the reading of the Staff Report. Director of Community Development Brady indicated that this is a Design Review for the new fire station to be located in Canyon Hills, and requested Senior Planner Morita to review it with the Commission. Senior Planner Morita indicated that the new fire station would be located within the Canyon Hills Specific Plan, along Railroad Canyon Road, southwest of Canyon Hills Road. He stated that the fire station complex would be constructed on a 2.8-acre site and that the project consists of a 6,253 square foot fire station and would include a separate smaller storage structure. He indicated that the fire station would be designed with Craftsman architectural features and treatments, including deep roof over hangs and dormers, with stone ledger rock veneers. He stated that 23 parking spaces would be provided, including one handicapped space. He stated that the fencing would be wrought iron, and would be insta~ed along Railroad Canyon Road for security. ......., Senior Planner Morita indicated that the proposed improvements would include traffic signals located on both sides of Railroad Canyon Road. Senior Planner Morita stated that the Pardee Homes would dedicate the fire station property to the City. He stated that the Community Facilities District 2003-02 would fund the construction of the fire station complex and off site roadway improvements, and the provision of the fire equipment and vehicles. He indicated that the City-Wide Community Facilities District for Police, Fire, and Paramedics (CFD 2003-01) would fund the operations and maintenance of the fire station. Senior Planner Morita noted that Staff recommends approval of this project, and recommends that the Planning Commission approve and adopt a Resolution, based on the Findings, Exhibits, and is subject to the Conditions of Approval. He indicated that the applicant is present to answer any comments that the Commission may have. Chairman LaPere requested the applicant to approach the podium. David Dunman, applicant with Pardee Homes, 5690 Mulberry Ridge Drive, Camarillo, CA indicated that he would be available to answer any questions. Chairman LaPere asked if he has read and agrees to the Conditions of Approval. Mr. Dunman answered ''Yes''. ......., AGENDA ITEM NO.~,t'"'- PAGE-2. OF l .) PAGE 3 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 ~ Jim Stringer, Pardee Homes, 1181 California Avenue, Corona, CA stated that he too agrees to the Conditions of Approval. There being no further comments from the Public, Chairman LaPere brought the discussion back to the Commission for comments. Vice Chairman Uhlry asked the applicant when is the projected opening date of the fire station. Mr. Dunman stated that they hope to open around October 2004. Vice Chairman Uhlry asked if the fire station is similar to Statio,n 85, and could accommodate a second engine. Mr. G.V Salts, STK Architects, indicated that a third bay could be added to the design to accommodate a second engine. Vice Chairman Uhlry noted an error in the Staff Report, where it states that a Chief and two fire personnel would staff the fire station. He indicated that the Staff Report should read "Captain" and two fIre personnel. ~ Vice Chairman Uhlry had no further comments. Commissioner O'Neal stated that he is glad to see the fire station moving forward. He indicated that all looks good and had no further comments. Chairman LaPere asked the applicant if Pardee is paying for the cost of the station, and would it cover the costs of the engine. Mr. Stringer indicated "Yes". Chairman LaPere stated that the design of the fIre station looks very nice, and had no further comments. There being no further comments, Chairman LaPere, requested the reading of the Resolution. ,...... MOVED BY O'NEAL, SECONDED BY UHLRY AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 2004-24, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING CITY COUNCIL APPROVAL OF M 2004-01, MISCELLANEOUS DESIGN REVIEW OF THE CANYON HILLS FIRE STATION. Commissioner Barnes returned to the meeting at 6:12 PM. AGENDA ITEM NO. \ .'''' . ". PAGE J ~ PAGE 4 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 ~ 3. Sign Program Review No. 2004-02 for Pasadena Avenue Business Park (No. I 2002- @ Chairman LaPere requested the reading of the Staff Report. Director of Community Development Brady stated that this is a request for a Sign Program for the Industrial Project No. 2002-02, and requested Associate Planner Miller to review it with the Commission. Associate Planner Miller indicated that the Sign Program is for the Pasadena Business Park, located at Pasadena and Central Avenue. She stated that the Sign Program complies and completes the requirements for the Conditions of Approval for the Industrial Project 2002- 02. She stated that the program includes general requirements for all signs and including wall, window, and door signs. Associate Planner Miller stated that Staff feels that the Sign Program provides detailed information and recommends that the Planning Commission approve and adopt a Resolution, based on the Findings, Exhibits, and is subject to the Conditions of Approval. She indicated that the applicant could not attend the meeting. Chairman LaPere requested comments from the Commission. Cominissioner Barnes stated that he has no comments. ~ Commissioner O'Neal stated that he has no comments. Vice Chairman Uhlry stated that he has no comments. Chairman LaPere indicated that the project is well put together. He had no further comments. There being no further comments, Chairman LaPere requested the reading of the Resolution. MOVED BY BARNES, SECONDED BY O'NEAL AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 2004-25, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, APPROVING MINOR DESIGN REVIEW FOR A SIGN PROGRAM 2004-02 FOR AN INDUSTRIAL COMPLEX (INDUSTRIAL NO. 2002-02) APN 377-130-042 TO 053. 4. Amendment No.1 to Residential Design Review No. R 2003-12 for two (2) new duplexes located @ 307 N. Poe Street and 309 N. Poe Street. Chairman LaPere requested the reading of the Staff Report. ~ AGENDA ITEM NO. \.~ , PAGE L-\ OF I S- PAGE 5 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 "..... Director of Community Development Brady stated that this project is a request for two new duplexes, and requested Associate Planner Preisendanz to review it with the Commission. Associate Planner Preisendanz stated that this is an Amendment No. 1 to an originally approved Residential Design Review No. 2003-12. He stated that the Planning Commission approved the Design Review on October 07, 2003 for two duplex units on two lots. He indicated that the Commission suggested that the applicant merge the two parcels. He stated that the applicant has resubmitted her design. He stated that the architectural design is the same for both units. He indicated that they both meet the Historical Downtown Districts guidelines and requirements. He stated that each home would have a private yard area, and fully enclosed with a wooden fence. He indicated that the applicant would like to change Condition No. 34 where it discusses TUMF Fees. He indicated that the applicant is requesting that the TUMF Fees be reduced from $18,428 to $4,607. He stated that Staff has agreed to this, and is proposing this to the Commission this evening. Associate Planner Preisendanz stated that Staff recommends that the Planning Commission approve and adopt a resolution, based on the Findings, Exhibits, and is subject to the Conditions of Approval. He indicated that the applicant is present to answer any questions that the Commission may have. /'"' Chairman LaPere requested the applicant approach the podium. Jackie Fenaroli, 23663 Pepperleaf Street, Murrieta, CA indicated that she is pleased that Staff has agreed to reduce the TUMF Fees for this project. She stated that the two properties that are to the west of the lot that she is developing are both existing residences. She stated that the street does not have curbs, sidewalks, and about six feet of pavement. She suggested that she would like to have her engineer to include the frontage along those two existing properties, and have the City pay their share of the improvements. She stated that the school is nearby this area, and this would be a nice addition to the City, and would make sense to do it all at the same time. Chairman LaPere asked the Director of Community Development Brady if the Planning Commission has the authority to reduce the TUMF Fees. Director of Community Development Brady stated that the Planning Commission is not actually reducing the TUMF Fees. He stated that the Commission is not actually reducing the fees; it is just how the fees are applied. He stated that when the fees were calculated, it was based on all of the units, rather than the replacement of the units. He stated that the City would be charging for the difference in the increase of the number of units. Commissioner O'Neal concurred with Staffs recommendations, and had no further comments. /'"' Commissioner Barnes concurred with Staffs recommendations, and had no further comments. A.IIENDA ITEM NO. I. G" ",:::,~PAGE~~ PAGE 6 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 Vice Chairman Uhlry asked the applicant if HOA would be applicable. ~ Ms. Penaroli indicated "No". Vice Chairman Uhlry asked why the garages were separated on unit "A". Ms. Penaroli indicated that it was designed that way mainly for esthetics. She stated by separating them, it creates a window, so that unit A, is visible from the street. Chairman LaPere indicated that Ruby Villalobos requested to speak, and requested her to approach the podium. Ruby Villalobos, 310 N. Lindsey Street, Lake Elsinore, asked Staff if the City would be proposing a block wall between her residence and the applicants proposed development. Associate Planner Preisendanz indicated that a new block wall would be provided, and would match the existing block wall. Ms. Villalobos stated that she likes the applicant's idea of the curbs and sidewalks, and feels that it would be a great improvement to the City. There being no further comments, Chairman LaPere requested the reading of the Resolution. ~ MOVED BY BARNES, SECONDED BY UHLRY AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 2004-26, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, APPROVING AMENDMENT NO. 1 TO RESIDENTIAL DESIGN REVIEW NO. 2003-12 FOR THE DESIGN, CONSTRUCTION AND ESTABLISHMENT OF TWO (2) NEW DETACHED RESIDENTIAL DUPLEXES AND ASSOCIATED IMPROVEMENTS FOR JACKIE FENAROLI, TO BE LOCATED ON THE WEST SIDE OF N. POE STREET, NORTH OF SUMNER AVENUE AND SOUTH OF POTTERY STREET, WITHIN THE HISTORIC DOWNTOWN SPECIFIC PLAN DISTRICT AND APN 374-053-014 AND 374-053-013. 5. Minor Design Review of a Single Family Residence located at 16490 Arnold Avenue APN 378-201-007, 008. Chairman LaPere requested the reading of the Staff Report. Director of Community Development Brady stated that this project before the Commission . is a request for a Minor Design Review of a Single Family Resident, and requested Associate Planner Miller to review it with the Commission. AGENDA ITEM NO.~ '" PAGEIOF~ '""""" PAGE 7 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 ~ Associate Planner Miller stated that the applicant is requesting approval for a 1,592 square foot pre-manufactured home, with a 480 square foot garage. She indicated that the architectural design is California Ranch style with hardboard siding with board and batten gable ends. She stated that the applicant would provide front yard landscaping with automatic sprinklers. She indicated that the rear yard would be fenced with the City's standard six foot wood fence that would be weather treated. Associate Planner Miller stated that Staff recommends that the Planning Commission approve and adopt a Resolution based on the Findings, Exhibits and is subject to the Conditions of Approval. She indicated that the applicant is present to answer any questions that the Commission may have. Chairman LaPere requested the applicant approach the podium. Jackie Fenaroli, 23663 Pepperleaf Street, Murrieta, CA stated that she has read and agrees to the Conditions of Approval. Chairman LaPere requested comments from the Commission. Vice Chairman Uhlry stated that he likes the look of the garage. He had no further comments. ~ Co~ssioner Barnes asked if it would be septic. Ms. Fenaroli stated "Yes". She stated that the entire area around the project is all septic. Commissioner Barnes asked if it is vertical. Ms. Fenaroli stated "Yes". Commissioner Barnes had no further comments. Commissioner O'Neal had no comments. Chairman LaPere had no comments. There being no further comments, Chairman LaPere requested the reading of the Resolution. /""'"" MOVED BY UHLRY, SECONDED BY BARNES AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 2004-27, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, APPROVING MINOR DESIGN REVIEW FOR A SINGLE FAMILY RESIDENTIAL PROJECT LOCATED AT 16490 ARNOLD AVENUE, APN 387-201-007 AND 008. AGENDA ITEM NO.....l]t- PAGE.::1- OF PAGE 8 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 6. Minor Design Review of two manufactured homes for property located at 16376 and ...." 16378 Arnold Avenue. Chairman LaPere requested the reading of the Staff Report. Director of Community Development indicated that the next project is a request for a MDR of two manufactured homes, and requested Associate Planner Coury to review it with the Commission. Associate Planner Coury stated that the applicant is proposing two manufactured single family residential dwellings. He indicated that the property 16376 Arnold Avenue would be a two story manufactured home, consisting of 1, 404 square feet, to include an attached two car garage. He indicated that the property at 16378 would also be a two story manufactured home, that would consist of 1,787 square feet, to also include a two car garage. He indicated that the architectural design of the homes would be considered ranch style to include wood siding, window surrounds, and wooden shutters. He stated that each home includes an open porch entry, with decorative wood treatments. Associate Planner Coury stated that Staff supports, and recommends that the Planning Commission approve and adopt a Resolution, based on the Findings, Exhibits, and is subject to the Conditions of Approval. He indicated that the applicant is present to answer any questions that the Commission may have. Chaiiman LaPere requested the applicant to approach the podium. ~ Sarah Williams, 42820 Woody Knoll Road, Murrieta, CA stated that she has read and agrees to the Conditions of Approval. Chairman LaPere requested comments from the Public. Kelly Selvine, Lake Elsinore, stated that he opposes to any homes being built just to be put up for sale. He stated that it is completely different for those who love the area, and wish to build their dream house, and to be able to be part of the unique area, low-density neighborhood. He stated that he is quite unhappy that this is the fifth project that is up for approval by the Planning Commission, with a 10-month period. He indicated that the home owners in the area are waiting for the Study Sessions final determination on all of the problems that exist in the area. He stated that the City continues to approve projects within the neighborhood until all the issues are worked out seems to be counter productive. He indicated that he feels that a temporary moratorium on all new projects should be inactive until all issues are rectified. He noted that the projects that are before the Commission this evening, do not comply with the character of his section of the neighborhood. He stated that existing residence connecting to the projects are on 1/3 or more acres of land. He stated that these projects tonight are less than approximately 1/8 of an acre. He indicated that these projects would now create a duplex situation. He stated that he would now have these backyards as his view from his front yard. He noted that the two manufactured homes that are before the Commission would tower over the existing neighborhood, like downtown Los Angeles. He stated that the existing rooftops are all in view of his residence. ~ AGENDAITEMNO.~ PAGELOFJ PAGE 9 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 ,-... He stated that this project would produce view issues and requested that the Planning Commission take into consideration his issues before approving these projects. Chairman LaPere asked if the applicant wished to comments on Mr. Selvine concerns. Ms. Williams indicated that she loves the area as well, which is why she selected to build her project in the area. She stated that the purpose of building the homes was not just for making money. She noted that Mr. Selvine's property is quite a distance from her property and indicated that his view should not be impacted. Chairman LaPere stated that the Commission has to consider all opinions as it relates to the determining factor. He requested comments from the Commission. Vice Chairman Uhlry stated that the homes are to be located in a beautiful area. He stated that if the builder meets of the City's Codes and Standards, then the Commission will approve the project. He indicated that this is one of the better-manufactured projects that have come into the City. Commissioner O'Neal had no comments. ,-... Commissioner Barnes indicated that the applicant has met all of the requirements under the Municipal Code, and Ordinance, and therefore the Commission cannot do anything but approve this project. He had no further comments. Chairman LaPere stated that the California Law states that the City can not prevent from allowing manufactured homes from coming into the City. He stated that these homes would enhance that area. He had no further comments, and requested the reading of the Resolution. MOVED BY BARNES, SECONDED BY UHLRY AND PASSED BY A 4/3 VOTE WITH O'NEAL ABSTAINING FROM RESOLUTION NO. 2004-28, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, APPROVING MINOR DESIGN REVIEW FOR A SINGLE FAMILY RESIDENTIAL PROJECT LOCATED AT 16376 ARNOLD AVENUE, APN 387- 211-017 AND 018. MOVED BY BARNES, SECONDED BY UHLRY AND PASSED BY A 4/3 VOTE WITH O'NEAL ABSTAINING FROM RESOLUTION NO. 2004-29, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, APPROVING MINOR DESIGN REVIEW FOR A SINGLE FAMILY RESIDENTIAL PROJECT LOCATED AT 16378 ARNOLD AVENUE, APN 387- 211-015 AND 016. ,-... Deputy City Attorney Miles noted that a change to the Staff Report under the Environmental Determination it should read that Section 15303.a of the CEQA exempts the construction up to three (3) sing/ejamify residence, in urbanized areas. AGENDA ITEg NO. _. I ,t;. . " PAGE ;;;:-7?: PAGE 10 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 7. Minor Design Review of a Single Family Residence located at 16596 Lash Street, APN 378-243-019 and 020. ......" Chairman LaPere requested the reading of the Staff Report. Director of Community Development Brady indicated that this is a Minor Design Review of a Single Family Residence, and requested Associate Planner Coury to review it with the Commission. Associate Planner Coury indicated that the applicant is requesting approval on a 1,202 square foot homes to include 449 square foot garage. He stated that the architectural design is California Ranch style. He stated that all elevations would have a stucco ftnish, window surrounds, and window treatment. He stated that the front yards would be landscaped to include front yard automatic sprinkler system. He indicated that the rear and side yards would be fenced with the City's Standard six-foot wooden fence. Associate Planner Coury stated that Staff supports and recommends that the Planning Commission approve and adopt a Resolution based on the Findings, Exhibits and is subject to the Conditions of Approval. He noted that the EIR in the Staff Report should also be amended to reflect the change in reading that Section 15303.a of the CEQA exempts the construction up to three (3) singlejami/y residences, in urbanized areas. He stated that the applicant is available to answer any comments that the Commission may have. Chairman LaPere requested the applicant to approach the podium. ......" Miguel Hernandez, 951 Flanery Street, Lake Elsinore stated that he has read and agrees to the Conditions of Approval. He indicated that his lot surrounds vacant lots, and asked Staff if he would need to have curb and gutters installed. Director of Community Development stated that per the Conditions of Approval, the applicant would need to provide curb and gutters. Chairman LaPere requested comments from the Commission. Commissioner Barnes had no comments. Vice Chairman Uhlry stated that he is glad to see the street improvements, and had no further comments. Commissioner O'Neal had no comments. Chairman LaPere indicated that he too is glad to see the improvement on Lash Street. There being no further comments from the Commission, Chairman LaPere requested the reading of the Resolution. AGE~:::[.;~ 'tk- PAGE 11 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 ~ MOVED BY O'NEAL, SECONDED BY UHLRY AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 2004-30, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, APPROVING MINOR DESIGN REVIEW FOR A. SINGLE FAMILY RESIDENTIAL LOCATED AT 16596 LASH STREET, APN 387-243-019 AND 020. 8. Minor Design Review of two Single-Family Residences to be located at 311 & 313 Silver Street APN 374-093-021 & 374-093-022. Chairman LaPere requested the reading of the Staff Report. Director of Community Development Brady stated that this project is a Minor Design Review of a Single Family Residence and requested Associate Planner Preisendanz to review it with the Commission in lieu of Monika Hennings absence. ~ Associate Planner Preisendanz stated that the applicant is requesting approval for two single- family homes with attached garages. He indicated that the homes would have 1,659 square feet, to include a 400 square foot garage. He stated that the home located at 311 Silver Street would have an architectural design that would closely match the Victorian Stick style, which is allowed in the Historic Elsinore Overlay District. He indicated that the home on 313 Silver Street would have a Craftsman Style architectural design. He indicated that the homes would also have a 90 square foot covered porch with stick detailing. He noted that the applicant is proposing white lap siding for the homes located at 311 Silver Street, and tan lap siding for the home at 313 Silver Street. Associate Planner Preisendanz stated that Staff approves and recommends that the Planning Commission approve and adopt a Resolution based on the Findings, Exhibits, and is subject to the Conditions of Approval. He stated that the applicant is present to answer any questions that the Commission may have. Chairman LaPere requested the applicant to approach the podium. Mr. Chuck Leason, 27701 Crestknoll CT, Murrieta stated that he has read and agrees to the Conditions of Approval. Chairman LaPere requested the Commissioners comments. Commissioner O'Neal stated that he likes the design of the homes, as the floor plans are the same design that he intends on using as his own floor plan. He had no further comments. Vice Chairman Uhlry asked the applicant if he received a permit for the existing block wall. ~ Mr. Leason stated ''Yes''. Vice Chairman had no further comments. AGENDA ITEM NO. l.~ I PAGEJ..L~ PAGE 12 - PLANNING COMMISSION MINUTES - MARCH 02,2004 '-' Commissioner Barnes had no questions. Chairman LaPere asked if the windows would have dressings on the side. Mr. Leason stated that the house located at 311 Silver Street would have a narrow trim, per the request of Staff. Chairman LaPere asked the applicant if shutters could be added. Mr. Leason stated that he discussed this with Staff, and approved the design as noted. Chairman LaPere had no further comments, and requested the reading of the Resolution. MOVED BY O'NEAL, SECONDED BY BARNES AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 2004-31, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, APPROVING MINOR DESIGN REVIEW OF TWO SINGLE FAMILY RESIDENCES TO BE LOCATED AT 311 & 313 SILVER STREET APN 374-093-021 & 374-093-022. 9. Min~r Design Review of a Single Family Residence located at 16537 Stevens Street, APN 378-223-082. '-' Chairman LaPere requested the reading of the Staff Report. Director of Community Development Brady stated that this is a request for a Minor Design Review of a Single Family Residence and requested that Planning and Code Enforcement Manager Villa review it with the Commission in lieu of Monika Hennings absence. Planning and Code Enforcement Manager stated that the applicant is requesting approval of a 1,540 square foot single-family residence with a 460 square foot attached garage. He stated that the home is located within the Country Club Heights Specific Plan Area. He stated that it was necessary for the applicant to merge three separate lots to form a 20,600 square foot lot. He indicated that the architectural design would consist of a gabel roof and a 187 square foot covered porch. He noted that the home would be stucco with brick veneer on the front elevation. He noted that Staff has requested that the applicant have Dormer windows to be provided to break up the long expanse of the roofline. Planning and Code Enforcement Manager Villa indicated that the applicant is requesting not to provide any fencing due to the topographic constraints and the unique location of the property. He indicated that Staff has reviewed the Code and determined that the Planning Commission can consider this request. He stated that the project meets the minimum requirements of the LEMC, and therefore Staff recommends that the Planning Commission approve and adopt a Resolution, based on the Findings, Exhibits, and is subject to the -..."., AGENDA ITEM NO. I ,to.. PAGEJ2. ;rr- PAGE 13 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 "........ Conditions of Approval. He indicated that the applicant is present to answer any questions that the Commission may have. Chairman LaPere requested the applicant to approach the podium. Mr. Vince Berry, 28511 Red Gum Drive, Lake Elsinore stated that he has read and agrees to the Conditions of Approval. Chairman LaPere requested comments from the Commission. Vice Chairman Uhlry stated that he does not see any problems with not having a fence. He had no further comments. Commissioner O'Neal had no comments. Chairman LaPere concurred with Vice Chairman Uhlry, and had no further comments. There being no further comments, Chairman LaPere requested the reading of the Resolution. "........ MOVED BY O'NEAL, SECONDED BY BARNES AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 2004-32 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF 'LAKE ELSINORE, APPROVING MINOR DESIGN REVIEW FOR A SINGLE FAMILY RESIDENTIAL LOCATED AT 16537 STEVENS STREET APN 378-223-082, 378-223-020, AND 378-223-021. INFORMATIONAL ITEMS Vice Chairman Uhlry stated that effective immediately, he would need to resign from the Vice Chairman position of the Planning Commission, because he has now taken a newly appointed position with the City of Lake Elsinore. He indicated however that he would continue his position as a Commissioner of the Planning Commission. Chairman LaPere stated that he would accept Vice Chairman Uhlry's resignation as the Vice Chairman, and indicated that he is glad to see that he would continue with the Planning Commission. Chairman LaPere stated that the Vice Chairman pos1tion would need to be filled. Commissioner Barnes suggested that Commissioner Matthies could fill the Vice Chairman position, since she has filled this position in the past, and is familiar with the procedures. Chairman LaPere stated that the Commission would need to vote on this. "........ AGENDA ITEM NO. ~ PAGE 13 OF.J s PAGE 14 - PLANNING COMMISSION MINUTES - MARCH 02, 2004 MOVED BY O'NEAL, SECONDED BY BARNES AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO SELECT COMMISSIONER MATTHIES AS THE VICE CHAIRWOMAN OF THE PLANNING COMMISSION EFFECTIVE IMMEDIATELY. ~ STAFF COMMENTS Director of Community Development Brady commented on the following: . He wanted to thank the Staff for all of their hard work that they have completed to tonight's Planning Commission meeting. PLANNING COMMISSIONER'S COMMENTS Chairman LaPere commented on the following: . He concurred with the comments from the Director of Community Development. Commissioner O'Neal commented on the following: . He concurred with the comments of the Director of Community Development. ~ Commissioner Barnes commented on the following: . He stated that he is glad to see that the City's Staff is growing. He stated that he too concurs with the comments of the Director of Community Development. . He also indicated that due to a change of residency, that he would no longer be able to complete his term as a Planning Commissioner. He stated that one of the requirements of a Planning Commissioner for the City of Lake Elsinore is that you must live within the City limits. Therefore, he stated that April 6, 2004 would be his last meeting as a Commissioner. Commissioner Uhlry commented on the following: . He asked Staff if Cal- Trans were having a problem at Collier & Central with adding an additional lane at the off ramp. Director of Community Development Brady stated that the City's Engineering Staff is working have been meeting with Cal-Trans with regards to the requirements, and what types of improvements would need to be conducted at that intersection and the entire area that is being developed. Commissioner Uhlry stated that he does not want to wait for Cal-Trans to make a decision five years from now to put in the off ramp, and have an intersection that looks like the Winchester exit. Director of Community Development stated that the City is moving forward on this issue. AGENDA ITEM NO.-....l L~\ " PAGEJ!:L OF J S. .. ......" r'"" ,--.. r'"" PAGE 15 - PLANNING COMMISSION MINUTES - MARCH 02,2004 ADJOURNMENT MOVED BY O'NEAL, AND SECONDED BY UHLRY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR PLANNING COMMISSION MEETING AT 7:08 PM. Ron LaPere, Chairman Respectfully Submitted, Dana C. Porche' Office Specialist ArrEST: Robert A. Brady, Secretary to the Planning Commission AGENlJA ITEM ~_O. L <l,., -"- PAGElS..- ~ MARCH 31, 2004 CITY OF LAKE ELSINORE WARRANT SUMMARY /"""" FUND# FUND DESCRIPTION TOTAL 100 GENERAL FUND 956,148.09 101 SUPPLEMENTAL LAW ENFORCEMENT SERVICE FUND 8,428.06 102 L.L.E.B.G. PROGRAM FUND 5,413.00 110 STATE GAS TAX FUND 5,287.88 130 LIGHTING I LANDSCAPE MAINTENANCE FUND 58,421.15 150 C.D.B.G. FUND 72.52 205 TRAFFIC IMPACT FEE FUND 35.00 221 PARK C.I.P. FUND 47,499.54 231 LIBRARY C.I.P. FUND 405.88 257 C.F.D. 2003-02 CANYON HILLS FUND 15,815.00 351 AD. 87-2 DEBT SERVICE FUND 853.86 352 AD. 86-1 DEBT SERVICE FUND 1,349.44 353 AD. 89-1 DEBT SERVICE FUND 3,384.52 356 AD. 90-1A DEBT SERVICE FUND 3,336.34 360 AD. 93-1 DEBT SERVICE FUND 3,952.90 366 C.F.D.2004-1 DEBT SERVICE FUND 4,500.00 367 C.F.D. 2004-- LAING HOMES FUND 8,500.00 608 TRUST DEPOSITS & PRE-PAID EXP FUND 4,903.86 620 COST RECOVERY SYSTEM FUND 2,664.11 650 C.F.D.2003-1 LAW & FIRE SERVICE FUND 3,500.00 GRAND TOTAL 1,134,471.15 ~ ~ 4/1/2004 P:\WARRANT LIST MASTER\WARRANT 033104 AGENDA ITEM NO. ~ PAGE-L-OF5" MARCH 31. 2004 CITY OF LAKE ELSINORE CHECK# VENDOR NAME 76943 KASAD, VICKI 77140 RICHARD NIXON LIBRARY 77141 CAPIO 77142 RIVERSIDE COUNTY FIRE DEPARTMENT 77143 UNITED STATES POSTAL SERVICE 77144 UNITED STATES POSTAL SERVICE 77145 CALIFORNIA P.E.R.S. 77146 I.C.M.A. RETIREMENT TRUST 77147 RIVERSIDE COUNTY'S CREDIT UNION 77148 UNION BANK OF CALIFORNIA 77149 LAKE ELSINORE UNIFIED SCHOOL DISTRICT 77151 VOID 77152-77154 A & A JANITORIAL SERVICE 77155 A & M CLEANING EQUIPMENT, INC. 77156 ABILITY ONE CORP. 77157 ALL STAR GLASS 77158 ALPINE PREMIUM WATER-NATHAN GARNER 77159 AMERICAN FORENSIC NURSES 77160 AMERICAN PUBLIC WORKS ASSOCIATION 77161 ANDY'S GLASS & WINDOW COMPANY 77162 APPLE ONE EMPLOYMENT SERVICES 77163 AW DIRECT, INC. 77164 B. STEPHEN COOPERAGE,INC. 77165 BERRYMAN & HENIGAR,INC. 77166 BEST, MARLENE 77167 BIO-TOX LABORATORIES 77168 BLOOD-WILSON, CYNTHIA 77169 BRADY, ROBERT 77170 CALIFORNIA NARCOTIC OFFICERS ASSOCIATION 77171 CALIFORNIA BUILDING OFFICIALS 77172 CALOL YMPIC GLOVE & SAFETY CO. 77173 CCP INDUSTRIES, INC. 77174 CHIP MORTON PHOTOGRAPHY 77175 CITICORP VENDOR FINANCE, INC. 77176 CITY CLERKS ASSOCIATION OF CALIFORNIA 77177 CMS BUSINESS FORMS, INC. 77178 COAST TO COAST WIRELESS, INC. 77179 COMPUTER ALERT SYSTEMS, INC. 77180 CONRAD AND ASSOCIATES, L.L.P. 77181 CORONA CLAY COMPANY, INC. 77182 COURY, KIRT A. 77183 COVINA PAINTS 77184 CRAFCO, INC. 77185 CUTTING EDGE STAFFING, INC. 77186 0 & SELECTRIC 77187 DO IT CENTER 77188 DONAHOE, CAROLE K. 77189 DOWNS COMMERCIAL FUELING, INC. 77190 DRESCO REPRODUCTION,INC. 77191-77197 E. V. M. W. D. 4/1/2004 P:\WARRANT LIST MASTER\WARRANT 033104 1 OF 4 WARRANT LIST AMOUNT 307.00 '-' 61.25 225.00 860.00 2,300.00 2,569.59 21,501.40 4,700.43 2,925.00 11,988.53 170.00 0.00 4,524.15 300.72 286.21 163.87 313.90 337.45 600.00 673.76 2,471.68 204.70 872.78 1,488.00 396.50 641.57 """"" 589.75 314.89 80.00 215.00 24.16 752.60 468.71 850.13 425.00 1,156.73 45.60 882.00 75.00 797.35 5,356.85 852.47 1,067.87 943.20 3,519.50 215.10 2,650.00 1,731.51 398.08 11,127.49 '-' AGENDA ITEM NO. ;;A. " PAGE :A OF S MARCH 31,2004 CITY OF LAKE ELSINORE ~HECK# VENDOR NAME /7198 EL DORADO CARTOGRAPHY 77199 ELSINORE ELECTRICAL SUPPLY, INC. 77200 ELSINORE VALLEY RENTALS 77201 ELSINORE VALLEY YOUTH COURT 77202 EMPIRE ECONOMICS, INC. 77203 EMPLOYMENT SYSTEMS 77204-77207 EXCEL LANDSCAPE, INC. 77208 EXXON MOBIL 77209 FEDERAL EXPRESS CORPORATION 77210 FLORES, JUSTINO 77211 GRESHAM, PHIL 77212 HANCOCK, LORENA 77213-77214 HARRIS & ASSOCIATES, INC. 77215 HARRIS & ASSOCIATES, INC. 77216 HAULAWAY STORAGE CONTAINERS,INC. 77217 HEMET FENCE CO. 77218 HI-WAY SAFETY, INC. 77219 INLAND EMPIRE LOCK & KEY 77220 INLAND EMPIRE MANAGER'S ASSOCIATION 77221 JEFF HAUSER MOBILE WELDING 77222 JOBS AVAILABLE, INC. 77223 JOHNSON POWER SYSTEMS 77224 KELLY-MOORE PAINT COMPANY, INC. ,..-:z7225 KMA ARCHITECTURE & ENGINEERING 1226 KWAN. ROBERT 77227 L & M FERTILIZER, INC. 77228 LAKE CHEVROLET 77229 LAKE ELSINORE BAPTIST CHURCH 77230 LAKE ELSINORE FLORIST & GIFTS 77231 LAKE ELSINORE MATERIALS 77232 LAKELAND MARINE 77233 LIBRARY SYSTEMS & SERVICES, L.L.C. 77234 LONGTIN'S AUTO SUPPLY 77235 LORY, SUSAN 77236 M & M AIR CONDITIONING, INC. 77237 M & N INTERNATIONAL 77238 M.R. BRACEY CONSTRUCTION CO., INC. 77239 MACKEY JR., CHARLES 77240 THE MARK FISHER COMPANY 77241 MILLER, CORDIE 77242 MILLER, LINDA M. 77243 MORITA, DUANE A. 77244 MORROW PLUMBING, INC. 77245 NAKAKIHARA, JAMES 77246 NBS GOVERNMENT FINANCE GROUP 77247 NEXTEL COMMUNICATIONS 77248 NFPA 77249 OMNIS "'--'7250 OPTICS PLUS 1251 PCI PARKING & HIGHWAY STRIPING 4/1/2004 P:\WARRANT LIST MASTER\WARRANT 033104 20F4 WARRANT LIST AMOUNT 161.54 722.88 216.84 518.06 13,000.00 2,900.80 30,131.85 281.65 149.15 15.00 60.00 3,534.00 88,218.20 3,092.50 223.20 1,595.00 2,779.96 194.37 25.00 1,894.37 506.00 424.17 229.62 612.18 15.00 1 ,407.93 283.23 843.50 62.44 58.19 272.40 405.88 47.89 483.00 112.71 18.75 46,699.46 4,480.00 545.00 64.00 4,027.50 5,268.00 245.03 150.00 12,877 .06 1,863.74 135.00 9,900.00 2,903.86 3,778.14 AGENDA ITEM NO. PAGE....l- OF :2 t) MARCH 31, 2004 CITY OF LAKE ELSINORE WARRANT LIST CHECK# VENDOR NAME 77252-77253 PETTY CASH 77254 PHD PENSKE LEASING 77255 THE PLANNING CENTER 77256 THE PRESS ENTERPRISE 77257 PRESSEY,MATT 77258 PRODUCTION VIDEO 77259-77260 PRUDENTIAL OVERALL SUPPLY 77261 PYRO-SPECTACULARS 77262 QUAID TEMECULA HARLEY DAVIDSON 77263-77264 QUILL CORPORATION 77265 RANCHO REPROGRAPHICS, INC. 77266 RIGHTW A Y 77267 RIVERSIDE COUNTY SHERIFF 77268 RIVERSIDE COUNTY SHERIFF 77269 COUNTY OF RIVERSIDE TRANSPORTATION AND LAND MANAGEMENT 77270 COUNTY OF RIVERSIDE OFFICE OF THE AUDITOR-CONTROLLER 77271 COUNTY OF RIVERSIDE DEPARTMENT OF INFORMATION TECHNOLOGY 77272 RIVERSIDE COUNTY SHERIFF, LAKE ELSINORE SHERIFF STATION 77273 ROQUE, JESUS 77274 SADDLEBACK MATERIALS COMPANY, INC. 77275 SAFETY-KLEEN SERVICES, INC. 77276 SAPP, DAVID W. 77277 SCOTT FAZEKAS & ASSOCIATES, INC. 77278 SERVICE ONE SERVICE, INC. 77279 SHARE CORP. 77280 SHERWIN-WILLIAMS CO. 77281 SIGNS PLUS 77282-77289 SOUTHERN CALIFORNIA EDISON CO. 77290 SOUTHERN CALIFORNIA GAS CO. 77291 STAPLES CREDIT PLAN 77292 STAUFFER'S LAWN EQUIPMENT 77293 STORAASLI, PEGGY J. 77294 BOB STOVER, INC. 77295 SUAREZ'S AUTO UPHOLSTERY 77296 TEAM AUTOAID, INC. 77297 TEAMAN, RAMIREZ & SMITH, INC. 77298 TEXTRON FINANCIAL CORPORATION 77299 TITAN BOYS BASKETBALL BOOSTER CLUB 77300 TOMARK SPORTS, INC. 77301 TOP-LINE INDUSTRIAL, INC. 77302 TOSCO/FLEET FUELING SERVICES 77303 TURF STAR, INC. 77304 UNITED GREEN MARK, INC. 77305 UNITED PARCEL SERVICE 77306 VALLEY CENTER AUTO PARTS NAPA 77307 VENUS PRINTING 77308-77312 VERIZON CALIFORNIA, INC. 77313 WATER EDUCATION FOUNDATION 77314 WEST COAST ARBORISTS, INC. 77315 WESTERN HIGHWAY PRODUCTS, INC. AMOUNT 275.52 "-"" 898.58 7,401.98 5,827.60 576.04 2,241.25 347.76 10,000.00 836.56 1,104.30 26.25 976.97 454,143.08 9,604.80 10,172.18 1,890.00 17,598.42 5,865.44 240.00 543.19 179.16 200.00 1,757.43 1,455.00 3,497.04 32.58 ."-,, 293.00 43,377.03 453.24 603.18 307.21 1,111.00 6,375.00 175.00 697.32 33,737.50 987.13 1,000.00 150.77 35.13 2,842.81 246.70 66.44 81.62 2,009.90 3,023.14 3,768.74 45.00 1,775.03 1,929.96 "-" 4/1/2004 P:\WARRANT LIST MASTER\WARRANT 033104 30F4 AGENDA ITEM NO. 2 L1 ~ '. PAGE-=.L- OF J MARCH 31. 2004 CITY OF LAKE ELSINORE WARRANT LIST ..-cHECK# 316 77317 77318 77319 VENDOR NAME AMOUNT 5,440.00 2,000.00 28.83 83.62 WILLDAN Z-BEST PAINT ZEE MEDICAL, INC. 24 HOUR FIRE PROTECTION, INC. 994,191.96 TOTAL PIE DATE: 03/19/04 PAYROLL TAXES 03/19/04 PAYROLL CASH 44,552.89 95,726.30 GRAND TOTAL 1,134,471.15 r-- r-- 4/1/2004 P:\WARRANT LIST MASTER\WARRANT 033104 40F4 AGENDA ITEM NO. ~ " PAGE .5'" OF ,5 ~ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR & CITY COUNCIL FROM: RICHARD J. W ATENP AUGH, CITY MANAGER DATE: April 13, 2004 SUBJECT: Crime Victims' Week Proclamation BACKGROUND The Riverside County District Attorney's office has requested adoption of the attached Proclamation of support for Crime Victims. Unfortunately, they are unable to have a representative present at this meeting; so they have requested that you approve the Proclamation and authorize staff to forward it to their representative. FISCAL IMPACT ~ None. RECOMMENDATION Approve Proclamation and authorize staff to forward Riverside County District Attorney's Office, as requested. PREPARED By.?k Ll VICKI KASAD, CMC, CITY CLERK APPROVEDFOR ~ J~ ~ AGENDA LISTING: II .. iJ RIC ARD J. W TENP AUG , CIT MANAGER ,-., AGENDA ITEM NO. 3 PAGE-L OF :3 OFFICE OF THE DISTRICT ATTORNEY COUNTY OF RIVERSIDE 4075 MAIN STREET. FIRST FLOOR RIVERSIDE. CALIFORNIA 92501 909/955-5400 ..., GROVER TRASK DISTRICT ATTORNEY March 18, 2004 CHERYL MARTIN DIRECTOR VICTIM/WITNESS ASSISTANCE CENTER Honorable Thomas Buckley Mayor of the City of Lake Elsinore 130 S. Main St. Lake Elsinore CA 92530 Dear Mayor Buckley: The 2004 NaOOnal Crime Victims' Rights Week is scheduled for April 18-24, 2004. The theme: "Victims' Rights: America's Values" helps us to realize that when we value equal rights for all, safety and protection for those who have been victimized, and justice for all, we value crime victims' rights and services. Our shared value to be safe in our homes is evidenced by the collaboration of private and governmental entities to establish three "one stop shop" Family Justice Centers in Riverside County for victims of domestic violence to reduce trauma, provide optimum community response, and ultimately end domesti~ violence in our communities. ....., We would be honored if you would sponsor an official proclamation to recognize April 18-24, 2004 as the City of Lake Elsinore's Crime Victims' Rights Week. This is an opportunity to stand together to turn shared values into effective victims' rights and victim assistance, and to ensure that crime victims are treated with dignity and respect. Thank you for your consideration of this request. We appreciate your on-going support of the Office ofthe District Attorney, Victim/Witness Assistance Division's efforts to support crime victims. If you have any questions please contact me at (909) 955-5450. Sincerely, GROVER TRASK District Attorney {fttw6 IhwN"-- Cheryl Martin, Director VictimlWitness Assistance Program CM:kak Enc1: Sample Proclamation AGENDA ITEM NO. 3 PAGE ~ OF 3 ...., ~ WHEREAS, we as a Nation recognize crime victims' suffering, struggles and loss, and value them as our family members and friends, neighbors and co-workers who have been harmed by crime; and WHEREAS, we as individuals and communities value core rights for crime victims that allow them to participate in justice processes with rights to information, protection, restitution, and to be heard; and WHEREAS, we value the critical assistance and services that provide for crime victims' basic needs, such as fair treatment, dignity, respect and information and the life essentials, such as safe housing, food, support for their children, transportation, counseling and medical services; and ",-- WHEREAS, we value those among us who work on behalf of crime victims to not only improve rights, services and treatment of victims of crime, but to also build a better and more just community and country; and WHEREAS, America as a Nation values liberty and justice for all, including efforts to protect, enhance and expand crime victims' rights and servIces; NOW, THEREFORE, THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE ELSINORE, on this 13th day of April, 2004, do hereby proclaim the week of April 18 to 24, 2004 to be Lake Elsinore's Crime Victims' Week, and honors crime victims and those who serve them during this week and throughout the year. THOMAS BUCKLEY, MAYOR ,....... AGENDA ITEM NO. -3 ", PAGE-3- OF 3 ~ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR & CITY COUNCIL FROM: RICHARD J. W A TENP AUGH, CITY MANAGER DATE: April 13, 2004 SUBJECT: Claim Against the City BACKGROUND Claims filed against the City of Lake Elsinore are reviewed and handled by Carl Warren & Company, Claims Administrators. When received, each claim is logged in the City Clerk's Office and forwarded to this company for investigation. After initial review and investigation, direction is issued to the City to take one of several actions such as rejection, notification of late claim or reservation of action until further information is obtained. The following claim has been recommended for rejection by Carl Warren & Company: .~ CL#2004-1 - Shawna Cromley FISCAL IMP ACT None. RECOMMENDATION Reject the Claims listed above and direct the City Clerk to send letter informing the Claimant of this decision. PREPAREDBy:?lJLU VICKI KASAD, CMC, CITY CLERK " APPROVEDFOR ~~ AGENDA LISTING: / ~ RIC ARD J. W A ENP AUG , C Y MANAGER ,..... AGEND" ITEM NO. 1 PI\oe..-L- Of ~ April 4, 2004 ~ ~ ~~~D2:~ ~ CITY CLERKS OFFICE TO: The City of Lake Elisinore A TIENTION: Vicki Kasad, City Clerk RE: Claim Claimant D/Event Rec'd Y/Office Our File Cromley, et at v Lake Elisinore Shawna Cromley 02/11/04 03/01/04 S 143139 DBK We have reviewed the above captioned claim and request that you take the action indicated below: . CLAIM REJECTION: S~nd a standard rejection letter to the claimant. ~ Please provide us with a copy of the notice sent, as requested above. If you have any questions please contact the undersigned. Very truly yours, CARL /J~ & COMPANY Deborah Been ~~..~ cY' ~'VY · P.: CARL WARREN & CO. CLAIMS MANAGEMENT.CLAIMS ADJUSTERS 750 The City Drive. Ste 400 . Orange, CA 92868 Mail: P.O. Box25180. Santa Ana, Ca 92799-5180 Phone: (714) 740-7999 . (800) 572-6900. Fax: (714) 740-9412 ~ AGENDA ITEM NO.~ " PAGE.2-OFJ.L '" ,", ~ GOVERNMENTAL ENTITY PRELIMINARY REPORT DATE: 4/4/2004 750 The tty Drive, Suite 400 Oran e, CA 92868 CLAIMANT: Shawna Cromley FILE NO: S 143139 DBK FILING DATE: 03/01/04 SIX MOS.: Yes D/EVENT: 02/11/04 PRINCIPAL/CITY: CJPIA/City of Lake Elsinore. RECOMMENDED ACTION ON CLAIM: Claim Rejection. FACTS: The claim was presented for damage to the claimant's vehicle that occurred when ,-... driving over metal plates on the road surface. The city provided us with the encroachment permit information for the working being done. POSSIBLE CO-DEFENDANTS: Verizon. EVALUATION: Doubtful liability. We are referring the claimant to Verizon. 1. Shawna Cromley TYPE OF CLAIM Lto AMOUNT $200.00 RESERVES COMMENT/WORK TO BE COMPLETED: Diary for copy of rejection to the claimant. Our further report will follow shortly. Very truly yours, CARL WARREN & COMPANY L Lake Elsinore, Deborah Been Attn. Vicki Kasad ,-... CARL WARREN & CO. AGENDA ITEM NO. Y _ PAGE 3 Of--1.L- CLAIMS MANAGEMENT-CLAIMS ADJUSTERS 750 The City Drive. Ste 400 . Orange, CA 92868 Mail: P.O. Box25180. Santa Ana, Ca 92799-5180 Phone: (714) 740-7999. (800) 572-6900 . Fax: (714) 740-9412 DI April 4, 2004 '-'" omley aparralWay sinore, CA 92532 RE: Principal Member City Claimant D/Incident Our File CJPIA Lake Elsinore Shawna Cromley 02/11/04 S 143139 DBK Dear Ms. Cromley: As claim administrators for the self-insured City of Lake Elsinore, we have made a careful examination of the circumstances surrounding the captioned occurrence and feel we have enough evidence to make a decision on your claim. After evaluating the facts, we have reached t~e conclusion that our principal is not responsible for this occurrence. Weare sorry we are unable to recommend settlement of your claim to our principal. '--' Our investigation reveals that the area you described was under control of Verizon. You may contact Verizon at 150 South Juanita Street, Bernet, CA 92543. Phone 909-929-9491. This letter does not affect the notice that will be sent to you by the City of Lake Elsinore regarding disposition of your claim. Very truly yours, CARL WARREN & CO. Deborah Been cc: City of Lake Elsinore, Vicki Kasad S~~G~~~~E~ CO. ((: Q r'iY _ 750 The City Drive - Suite 400 - Orange, CA 92868 Mail: P.O. Box25180-SantaAna, Ca 92799-5180 ~ Phone: (714) 740-7999- (800) 572-6900 - Fax: (714) 740-9412 AQENOA ITEM NO. PAGE~ OF..iL~ /"" CLAIM AGAINST THE CITY OF LAKE ELSINORE (For Damages 1e~ODS2oriersODjal Property) Received by: UJ~ J ~~ City Representative I ' -. '-' ~ i U'~l ; f I; .,; , Ii' I u MAR 0 1 20D4 ; L ITY ,"j L.l:T)KS OF.... . ,.~- I, ( I (.~...::. (Time/Date Received) CL 41)J)oLf- \ A claim must be filed with the City Clerk of the City of Lake Elsinore, within six (6) months after the incident ore event occurred. Be sure your claim is against the City of Lake Elsinore, not another public entity. Where space is insufficient, please use additional paper and identify information by paragraph number Completed claims must be mailed or delivered to the City Clerk, City of Lake Elsinore, 130 South Main Street, Lake Elsinore, California, 92530. TO THE HONORABLE MAYOR AND CITY COUNCIL, CITY OF LAKE ELSINORE, CALIFORNIA: /"" The undersigned respectfully submits the following claim and information relative to damage to persons and/or personal property: I. NAMEOFCLAIMANT~()J,U~ =~ a. Address of Claimant 31. L" 31 /' &.1 Phone No. (t01)J:t f} I ' 35LP fA Social Security No.5f:/l ,tJf)-IQ(:V; L~ ~~b Date of Birth La -lL~ r'} ~ Drivers Lie. No. (A1Lft') l~u b.. c. d. e. 2. Name, post office address and telephone to which claimant desires notices to be sent, if other than the above: 5~ ~ fjb9V-t_ 3. Occurrence or event from which this claim arises: a. Date 2 - Lk.ct:l b. c. , ........,.....-=--~ ~ I O. . ~. cArl. l1VI ~ d. How and .un~er what c~cumstances ~d.damage or injury occur? . Specify the. particular occurr . ,even.~ . rf'~ ~ 1\ \ I j'b l act or omIssIon you clatm caused the lDJury or damage (use add. Itlonal paper If necessary). 'SO S ~ - c l' f\bJ \ C\~ll(}>Ci 12 '.' S ' (! (? c;h ~;]) ~6 \ t- ; n'i\~ ~\~~d~ " umfO(rh1J1 on cH)1jO'f) G., a' ('. ..' ~~)h.on \ df()\}f, DUi/) vwM f21~ \04~li QU}-- To. ~ r~ M'~O!t~ M~.\1... J mJ)r\_~_1 Wuvr--\l I ~10 Rill11SCO . .iU9. fouQ(/\ ,r b' U02!.. e. What particular ~c7ton by'1heLthy of its employees, caused the alleged damage otiHjury? ~+i~ J 'YYCl\Il- 'bfprl &r{LcWA )0 OO~ v-IeJ.~i(if .u9:kD __Jrd\AdeO &~~ AJ\l1\l\\j<U\\J(J'l\~ NU'i1~ ~lf.$ ~\I\)\V~ Mld- +\,,0 ~;:1-1 ~f1'AJVve/ .dQ~~ gCUd t\0d-- 1<1- ~U- toAle a ~d1nt WLU ~~ G\tJ 1v tp AQENOA ITEM NO.~ '"' PAGE~ OF-11- ...." 4. Were there any injuries auhe time of this accident? Ifnot, state "No injuries". rAJa . . ] tj W,eS 5. Give the name(s) of the City employee(s) causing the damage or injury: jfubao~_~di~ C~( ~ · Name and address of any person injured: 6. L~fJ~~ ~ '1L66~ 7. Name and address of the owner of any damaged property: S\1ailloCLCr~~\ j!~i) ~0j Damages claimed: 8. a. b. c. d; Amount claimed as of this date $ Estimated amount of future costs $ . Total amount claimed $ ~ o\'S Basis for computation of amounts claimed (Include copies oallbiJIs, invoices, estimates, etc): ...." :~~~~~~~~:~~~~ct ~ c. l0.\ ~ ./ - in or time Ari dd' ~ I' r. . tha . h DI . u<<)~,) ~31-' el r; y a l110na 1D:~rmatlon t mIg t e 1D eo'nsluenng !IDs calm: W- T I'm- 1i L./1 ~'~' f O~ 4tJp , )lj' D1\ ,~OS~~ Meet.... & · f;jO (If)J1C() WARNING: ISAC [jN'At NSETOFIL1tAFALSECLAIMO~~ bdSS ~QU.ld..f1.7( ~\V( (penal code 72/Insurance Code 556.1) ~ ~ r IY1fY)e ~ () I have read the matters and statements made in the above claim and 1 know the same to be true of my own knowledge, except as to those matters state upon information or belief as to such matters, I beli~ve tl,1e same to be true. I certify under penalty of perjury that the foregoing is TRUE AND CORRECT. . . --: ~ ~ SIGNED TIllS DAY OF 9. 10. CLAIMANT'S SIGNATURE: 2o~Tl-aY 1/ U<t;i GYtf( CALIFORNIA. ...." 4 AGENDA ITEM NO. PAGEle-OFJ \ FIRESTONE TIRE & SERVICE CENTERS 31748 MISSIONTRLS RD LAKE ELSINORE, CA. 92530 Service Advisor: 02 APOLO 909.674,0633 Customer Invoice :047218 :'02/13/2004 li ,-- .' l,t. ....JlV\LEY, RUSSEL ,31687 CHAPARRAL WAY 'LAKE ELSINORE, CA 92530 , 909.471.3562 .~Store #013889 Article U.nit Extended Job Description Number T# Q~ Price Price Total ~~G~T~nmc~~~m:--------------------- -----------nK~ 2003 SATURN VUE [WHITE] Lic#: 4ZYN602 CA Vin #: In: 02/13/04 8:54AM Mileag~: 18,265 Out: 02113/04 9:32AM Mileage: 18,265 RETAIL SALE REG# AG222654. EPA# CAL0000362GO 106267 DUELER HIT 0684 II P235/65R16 TLBL PS DOT# W2T2PT04oo3 DISPOSAL FEE/CA RECYCLE FEE WHEEL BALANCE WEIGHT WHEEL BALANCE LABOR RUBBER VALVE STEM 7040215 ROAD HAZARD WARRANTY TIRE DISPOSA~ FEE (1) ,',. TlgE INSTALLAl'J~N COURTESY.CHECK Ii' COURTESY CHECK tTechnician(s): 105 FERNANDO AMESCUA l.payment History: f,-.firestone 7623 al Tendered 106267 05 1 105.99 105.99 7046655 05 1 1.00 1.00 7018708 05 1 3.99 3.99 7018716 05 1 7.00 7.00 7015040 05 1 2.99 2.99 7040215 05 1 t~,~2 12.72 05 1 3';00 3.00 05 1 N/C N/C 05 1 NfC N/C 145.68 145.68 09027 $145.68 125.69 11.00 0.00 136.69 8.99 t I have received the above goodS and/or services. If this is a crecjit !<card purchase. I agree to payand comply with my cardholder I ,agreement with the issuer. Customer SignatUre rAil parts are new unless otherwise specified. ~ \ A8ENDA nEM NO. ~ '"', PAGE ,I OF-1L- ,c. ~ 1:OtJ 3D. ~f k ~e ~dt~~ ~~ ~ ~ .' ~d5~I() .~e-.. car.w,~ rrt/ at- fu 4irre ,+t h~~ 1 'vBd 0 I\et~~ em:-nc W ~ 'YYLt &~ M 41~-G as 8-b::>/+ ~ QA}-. Le I f)~ ~. 2ft {).f D+U1 cL ~ uJ~ '(f\ i1Artit YW~) - ~i~~~~ tvll. ~~..I....' .:" Oti tI \1ov~ 41'lL 11 ~J i () kw Pl~ ~ 1W. flck 41R ~ ~~ Ldr( . affi ~ ff- \r)?}p~ ~wJ 1 ~ ., U9i~ 10()~ f}ovl') .i~fY'Bf\ ~!0- .. ~~~l~~r~S~. . ~L 0LLk ~.~. ~ ~~d!fu. . ~~'t~~~~~~~~ ~'* ,~~ \'a!d ~(\ H-~cL .. ......., AGENDA lTEMNO..-L- ." PAGEK. OF J \ ~ ~ . ~~~~~~~~. . . .. ..... if~~.l ~ ~ ] del ~ ,t* ~ ~il)t- ~ \,<T~ ~dftt l-Y :OC. c\lu (~~m h1Lj COh .. Pcrl'\'lim . ~~ ~~~~~~\i' LAf ~lJ~~ Q1~~:ll'~U:!UMA ~ LOA\\JlllAUlQrJ o/~ ~_q'.t:.::::> -. / /, , ~, GWM, .~~OO~'-\hoo3,(}~~ \le!1W(\.c;Lcl, I~ \{.e,qwn has al~ S(jid- ~~ .1t-'tS. ()G\-ihiU ~qrd ~ ~ r- n-.J- rpkfV\I\ <ci r1,-t r 'h ~~~45~+D'leP\~ ~41re, &\d wouJd l t KL 401 hQ\t~ .~~ \~ r~~~ir~~CJ~~ 8cM ((\ itJ..'t\M o~I'WJ1\ ~~I!--Bf~ .\owfrkbop-j .. t4cldt . ... ~ 'W ~+o h~€-c-- .. bee--. l. ~ I C-QD-\-1&.. . ". -. ~~irlq , ;r ~ ~Wru0lBr)~6Y1 . 00 1(\ --4barBFa}L1 ~uDit'F~ ~ot 'tk;s ~ ~ *' l"lle and- ~~~.~ 4)Vticit \am - 4 AGENDA ITEM NO. '" .". PAGE-3- OF JL. ~ v#j3f ,- ] ~ ~ ,! eM<< +tV' tonha~. ~aodl; ~. ~ . 2(Q 4W0. &.tlu~~ Rppaf?::~ ~ ~~ \~ libbaCJl1 fu\~~ tfYf r . on 1CX}(nex- ~,rrcr}U1J C1-rd- Wkorui I~ ,\ dKD~~ fu (tU) -ar ~. i L0rl--h ~ ~ o1Wn ~ \b~ -t~ ~ ~-s wrth ard ~ 4dJ ~ ike elt:Q \.0oW.Lt.'\i. ,.~..'.\\e 9'C:I.frx~D 4WG..). Ottlm cfo Rkto ~ \io\c\l ~-P ~ J~ ("TYwr ,(,~/ too . . { n -(pQ ~ ' ~x ec.tl~. ---: \ n~ 6ffiiS ~ With IS_ ~ jl \ '-" ......., AQENOA ITEM NO.--=t-.. ". PAGEJQ... Of.l.L- ., wllU ~ 40 ~ on +VJs.. TItLe- l 1\\~ ,,~ pcd~ ~pco'b5~, ~> '6,J- It \ ~ ~ en () op5t. +rat-(' ~ &1<;~ is- f~~tte wr ~ Sf'd. ~ ~ ~Tf}tE r~b)ll~ · ~~, . ,: UDfi)~ ,.-. ,.-.... ,,-. AGENDA ITEM NO.~ PAGE.lL OF .-l.L r--- CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: DICK WATENPAUGH, CITY MANAGER DATE: APRIL 13,2004 SUBJECT: RESOLUTION OF INTENTION TO ANNEX PROPERTY INTO COMMUNITY FACILITIES DISTRICT NO. 2003-1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX WITHIN ANNEXATION AREA NO.7 (CITY CENTER TOWNHOMES PHASE II) AND ANNEXATION AREA NO.8 (VISCA Y A) BACKGROUND On August 12,2003 the City Council approved Resolution 2003-37 establishing Community Facilities District No. 2003-1 (Law Enforcement, Fire, and paramedic Services). The district levies a special tax for public safety costs above what already exist in the district. The City is requiring undeveloped parcels within the City that are developed with more than four residential dwelling unit~ to be annexed into the service district. ~ As a condition of approval, the City has required the City Center Townhomes Phase II development and the Viscaya development be annexed into the Community Facilities District No. 2003-1. DISCUSSION A special tax is levied annually in the amount of$300 per single family dwelling (SFD) unit and $150 per multifamily unit. The amount of the special tax assessment maximum increases two percent annually. City Center Townhomes Phase II will add 60 multifamily dwelling units (town homes) to the exiting district boundary and generate about $9,000 annually. Viscaya will add 170 single family units and 126 multi-family apartments to the exiting boundary and generate about $69,900 annually. The maps of the proposed boundaries are attached. /'"' AGENDA ITEM NO. t) PAGE-LOF.f)., \ Report to the City Council CFD 2003-1 Annexation No. 7 and No.8 April 13, 2004 Page 2 of3 ....., FISCAL IMPACT The cost of law enforcement and fire services is approximately $750 per single family dwelling unit. For each SFD unit, only about $100 to $150 of property tax dollars will be generated from these developments for public safety as illustrated in the table below: Low Hi~h Home price 275,000.00 400,000.00 Annual Property Tax (1 %) 2,750.00 4,000.00 General Funds share of 1 % (Average of 11 %) 302.50 440.00 General Fund Public Safety Budget (34%) 102.85 149.60 Rounded Totals 100.00 150.00 By subtracting $150 for General Fund property tax revenue and the $300 of special tax levy from the $750 cost of public safety, that would leave $350 to $300 remaining, which would be paid for from other revenue the City's General Fund receives such as sales tax as illustrated below: ....., Per Property Tax available for public safety $ 150 CFD 2003-1 special tax levy 300 Subtotal 450 Cost of public safety per single family dwelling unit (750) Covered by other General Fund revenue (Sales Tax) $(300) SFD The illustrations clearly demonstrate that the revenue generated from property tax is not sufficient to fund the cost of public safety services and that the CFD 2003-1 special tax levy is needed. PROCESS The annexation into the district requires a specific process as outlined in the attached resolution. The City Council will need to hold a public hearing on the annexation into CFD 2003-1 and the participating property owner will have the opportunity to vote. The public hearing can be scheduled for May 25, 2004. ....., AGENDA ITEM NO. ", PAGE~ OF ~ :lL ~ Report to the City Council CFD 2003-1 Annexation No. 7 and No. 8 April 13, 2004 Page 3 of3 RECOMMENDATION It is recommended that City Council: 1. Adopt the Resolution of intention to Annex Property from Annexation Area No.7 (City Center Townhomes Phase II) into the CFD 2003-1 2. Adopt the Resolution of intention to Annex Property from Annexation Area No.8 (Viscaya) into the CFD 2003-1 3. Schedule the public hearing on Annexation Area No.7 and Annexation Area No.8 for May 25,2004 PREPARED BY: ~ Matt N. Pressey, Director of Ad APPROVED FOR rlJ) ~ ~ AGENDA LISTING: ~ . V1 . Dick Watenpaugh, City ana er ~ AGENDA ITEM NO. 5 " PAGE-3-OFli PROPOSED BOUNDARY OF ANNEXATION NO. 7 TO COMMUNITY FACILITIES DISTRICT No. 2003-1 OF THE CITY OF LAKE ELSINORE (LAW ENFORCEMENT. FIRE. AND PARAMEDIC SERVICES) COUNTY OF RIVERSIDE, STATE OF CAUFORNIA ! If >l ; ~ ~ '" B ; _ 363-240-02 ! 363-240-0.l ,. 363-2_ . 363-240-01 .. \. JIJ-240-08 .. 3113-240-11 '" . 'wIfII j; _07'00 -.00 SCALE: '".l(X)" FUll '" lHr 0fTICI: Of" lHr CITY CUllIC OF lHr CITY OF l.AIC( El.SINORE illS ---PAy OF _2OOf. OTY ClEIlIl OF lHr OTY OF LAIC[ ~ I HDlE8y CEltTFr THAT !HE __ """ _ !HE I'lIOf'OSEO _S Of" _11ON NO. 7 TO !HE aN Of" LAlCE ELSINOlIf: COMJNITY FAClU1I[$ 1NS1IlICT NO. 2003-1 ON Of" LAI<C ~. CClUHN Of" IIt1IOISIIlE, STA IE Of" CAUrORHIA lItAS _ 'y !HE OTY COI.WOI. Of" !HE OTY Of" LAKE RSINORE: AT A ~y SOlEDI.UD ua:lING _OF". HE\.D ON !HE _ DAY Of" 200f. BY ITS lIlsa.UI1OH .... OTY CUllIC OF" IH[ CITY Of" LAIC[ n5INORE fUI) lItIS _ DAY or ~ _ AT !HE _ OF" _ O'Q.OCX_'" .. 800K_ Of" IIN'$ or ASSE_T NIO COIIIIUNlTY FAClU1I[$ 0IS1IlICTS PN% NOS.___ AS __T No._ IN 1HE omcx or !HI: COUNTY _ .. !HE COlINTY or "'_ 5TA IE Of" CAUf"CANlA. COUNTY lIlCOllD[ll Of" IH[ COUNTY Of" "'\IIJISIOC FEe S_ /lUERENC[ 1HE III\oUlSID( COUNTY ASSfSSOR'S """5 Fllfl A OETAUD OESCMPTlON Of" PNIaI. lMES ANt) _5 PROPOSED BOUNDARY MAP 0IS11IlCT -. _HARRIS a: ASSOCIATES U bMuIfe Pottc. WfrI 150 _.,.,.,...Clml<1 11Mt)ISS-JIlIO . rAX ("')155-3115 "".....Uo.. No. 1 to Communlt.J ".emu. Dlatriet No. 2003-1 of the C1t.J of Lake 1I.I..ore (.... Enforcement. rtre. and Paramedic SeS) COUHTY 01' _.. e.wroMlA . 1 ~::;.~ PA;-..rr;:t ,-" 'wIfII VICINITY MAP NO $CAlL LEli[tQ IJ.l3l/N PROPOSED BOUNDARY OF ANNEXATION NO. 8 TO COMMUNITY FACILITIES DISTRICT No. 2003-1 OF THE CITY OF LAKE ELSINORE (LAW ENFORCEMENT. FIRE. AND PARAMEDIC SERVICES) COUNTY OF RIVERSIDE. STATE OF CAUFORNIA SCALE: '"=200' VICINITY MAP NO SCALE WiEtlQ DISTRICT BOUHOARY 3m"" FILED IN lHE oma: OF lIlE CITY CU/lIC OF JH[ CITY OF I.AJ(E ElSINORE: THIS ---DAY OF _2004. CITY ClERK OF THE CITY OF LAKE ELSINORE I HEREBY CERnFY THAT THE MDfIN MAP SHOMNG 1HE PROPOSED 8OIJHOARP[S Of" ANHCXAnON NO. a TO tHE DrY OF LAKE ElSINORE COMMUNITY ~AClUncS DlSJRlcr NO. 200.3-1 CITY OF lAKf nSINORE'. COUNTY OF RlVERsroE. STAlE OF CALIFORNIA WAS APf'RlWEO IIY THE CITY COUNCIL OF THe CITY OF I.AI<E ElSINORE: AT A REGUI.Alll.Y SCHEDULED "EtlING THEREOf". HEl.O ON THe _ OAY OF 2004. IIY ITS RESO!.UlIOH No. CITY CLERK OF THE CITY OF I.AJ(E ElSINORE FIlED THIS _ OAY OF ~ 2004. AT THE HOUR OF _ O'CLllClC~M. IN IIOOK_ OF MAPS OF ASSESSIIEHT AIlO COIIIlUHlTY rAClUllfS DISTRICTS PAGE: Nos._THROU~ AS INSIR\IIIENT No.~ IN THE OfFICE OF mE COUNTY RECORDER IN THe COUNTY OF R1\1E1lS1DE. STA TE OF CAlJI'ORHlA. COUNTY RECOROER OF mE COUNTY OF RIVERSIDE f"EE'_ REf"ERf:HCE THE RIVERS<< COUNTY ASSESSOfl'S MAPS rOR A DETAIlEO OESCRIPnON OF PARCEL UHES AND DIMENSIONS PROPOSED BOUNDARY MAP _HARRIS l< ASSOCIATES ,)AI EHCuliq Parll. 5u1tti ISO _Irvln..a 92"''' (9..9) iSS-J9DO . rAX (949) 555-3995 5 RESOLUTION NO. 2004- AO RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE TO ANNEX PROPERTY INTO COMMUNITY FACILITIES DISTRICT NO. 2003-1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX WITHIN ANNEXATION AREA NO.7 (CITY CENTER TOWNHOMES PHASE II) ......., WHEREAS, the City Council (the "Council") of the City of Lake Elsinore (the "City") has established City of Lake Elsinore Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services) (the "District") pursuant to the Mello-Roos Community Facilities Act of 1982, as amended, commencing with Section 53311 of the Government Code of the State of California (the "Act"); and WHEREAS, the District will finance law enforcement, fire and paramedic services that are in addition to those provided in the territory within the District prior to the formation of the District and do not supplant services already available within the territory proposed to be included in the District through the formation ofthe District subject to the levy of a special tax to pay for such services, being approved at an election to be held within the boundaries of the District; and WHEREAS, the Council has provided for the annexation in the future of territory (the "Future Annexation Area") to the District pursuant to the terms and provisions of the Act. ......., WHEREAS, the City has received a Consent and Waiver from Oak Grove Equities requesting annexation of property owned by Oak Grove Equities, which constitutes a portion of the Future Annexation Area, into the District; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The Council hereby determines to institute proceedings for the annexation of Annexation Area No.7 (City Center Townhomes Phase II) into the District under the terms of the Act. The exterior boundaries of the area to be annexed (Annexation Area No.7 (City Center Townhomes Phase II)) are hereby specified and described to be as shown on that certain map now on file in the office of the City Clerk entitled "Proposed Boundaries, City of Lake Elsinore, Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services), Annexation Area No.7 (City Center Townhomes Phase II)," which map indicates by a boundary line the extent of the territory included in Annexation Area No. 7 (City Center Townhomes Phase II) and shall govern for all details as to the extent of Annexation Area No.7 (City Center Townhomes Phase II). On the original and one copy of the map of such Annexation Area No.7 (City Center Townhomes Phase II) on file in the City Clerk's office, the City Clerk shall endorse the certificate evidencing the date and adoption of this Resolution. The City Clerk shall file the original of such map in her office and, within fifteen (15) days after the adoption of this Resolution, the City Clerk shall file a copy of such map so endorsed in the records of the County Recorder, County of Riverside, State of California. ......., AIlENDA fTE~ NO. 5 "'-. PAGE..J2... OF ;). \. r" Section 2. The map showing Annexation Area No.7 (City Center Townhomes Phase II), which area is to be subject to a special tax to be levied, is hereby approved and adopted. A certificate shall be endorsed on the original and on at least one copy of the map of Annexation Area No.7 (City Center Townhomes Phase II), evidencing the date and adoption of this resolution. The City Clerk shall file the original of such map in her office and, within fifteen (15) days after the adoption of this Resolution, the city Clerk shall file a copy of such map so endorsed in the records of the County Recorder, County of Riverside, State of California. Section 3. The name of the proposed annexation area shall be "City of Lake Elsinore Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services), Annexation Area No.7 (City Center Townhomes Phase II)." ,,--. Section 4. Except where funds are otherwise available, it is the intention of the City Council to levy annually in accordance with procedures contained in the Act a special tax (the "Special Tax") sufficient to finance law enforcement, fire and paramedic services that are in addition to those provided in the territory within Annexation Area No. 7 (City Center Townhomes Phase II) prior to the annexation of Annexation Area No. 7 (City Center Townhomes Phase II) into the District and do not supplant services already available within the territory proposed to be included in the District, the costs of administering the levy and collection of the Special Tax and all other costs of the levy of the Special Tax, including any foreclosure proceedings, legal, fiscal, and financial consultant fees, election costs, and all other administrative costs of the tax levy. The Special Tax will be secured by recordation of a continuing lien against all non-exempt real property in the proposed Annexation Area No.7 (City Center Townhomes Phase II). The schedule of the rate and method of apportionment and manner of collection of the Special Tax is described in detail in Exhibit "A" attached hereto and by this reference incorporated herein. The annexation of Annexation Area No. 7 (City Center Townhomes Phase II) will not result in any change to the special tax rates levied in the District prior to such annexation. . The Special Tax is apportioned to each parcel on the foregoing basis pursuant to Section 53325.3 ofthe Act and such Special Tax is not on or based upon the ownership of real property. The maximum Special Tax applicable to a parcel to be used for private residential purposes, as set forth in Exhibit A, is specified as a dollar amount which shall be calculated and established not later than the date on which the parcel is first subject to tax because of its use for private residential purposes, and such amount shall not be increased over time by an amount in excess of 2 percent per year. Under no circumstances will the Special Tax to be levied against any parcel used for private residential purposes be increased as a consequence of delinquency or default by the owner of any other parcel or parcels within the proposed Annexation Area No. 7 (City Center Townhomes Phase II) by more than 10 percent. As specified by the Act, for purposes of this paragraph, a parcel shall be considered "used for private residential purposes" not later than the date on which an occupancy permit for private residential use is issued. Section 5. A public hearing (the "Hearing") on the annexation of Annexation Area No.7 (City Center Townhomes Phase II) and the proposed rate and method of apportionment of the Special Tax shall be held on May 25, 2004, at 7:00 o'clock p.m., or as soon thereafter as r" A6ENDA ITEM NO. '''', PAGE~ OF ~ ~, practicable, at the chambers of the City Council of the City of Lake Elsinore, 183 North Main Street, Lake Elsinore, California 92530. ......, Section 6. At the time and place set forth above for the hearing, any interested person, including all persons owning lands or registered to vote within the proposed Annexation Area No.7 (City Center Townhomes Phase II), may appear and be heard. Section 7. Each City officer who is or will be responsible for the District, if it is established, is hereby directed to study the proposed Annexation Area No.7 (City Center Townhomes Phase II) and, at or before the time of the above-mentioned Hearing, file a report with the City Council, and which is to be made a part of the record of the Hearing, containing a brief description of Annexation Area No.7 (City Center Townhomes Phase II) and his or her estimate of the cost of providing additional law enforcement, fire and paramedic services within the boundary of Annexation Area No.7 (City Center Townhomes Phase II). The City Manager is directed to estimate the fair and reasonable cost of all incidental expenses, including all costs associated with the annexation of Annexation Area No.7 (City Center Townhomes Phase II), determination of the amount of any special taxes, collection of any special taxes, or costs otherwise incurred in order to carry out the authorized purposes of the City with respect to the District. Section 8. The City may accept advances of funds from any sources, including private persons or private entities, and is authorized and directed to use such funds for any authorized purpose, including any cost incurred by the City in annexing the proposed Annexation Area No.7 (City Center Townhomes Phase II). The City may enter into an agreement to repay all of such funds as are not expended or committed for any authorized purpose at the time of the ....., election on the levy of the Special Tax, if the proposal to levy such tax should fail, and to repay all of such funds advanced if the levy of the Special Tax shall be approved by the qualified electors of Annexation Area No.7 (City Center Townhomes Phase II). Section 9. The City Clerk is hereby directed to publish a notice ("Notice") of the Hearing pursuant to Section 6061 of the Government Code in a newspaper of general circulation published in the area of the proposed Annexation Area No.7 (City Center Townhomes Phase II). Such Notice shall contain the text of this Resolution, state the time and place of the Hearing, a statement that the testimony of all interested persons or taxpayers will be heard, a description of the protest rights of the registered voters and landowners in the proposed Annexation Area No. 7 (City Center Townhomes Phase II) as provided in Section 5339.5 of the Act and a description of the proposed voting procedure for the election required by the Act. Such publication shall be completed at least 7 days prior to the date of the Hearing. Section 10. The voting procedure with respect to the establishment of the District and the imposition of the special tax shall be by mailed ballot election. ......, AGENDA ITEM NO. -.5 '" PAGE.JL OF ;) I ~ ~ --- PASSED, APPROVED AND ADOPTED this day of CITY OF LAKE ELSINORE , 2004. Thomas Buckley, Mayor ATTEST: Vicki Kasad, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney AGENDA .ITEM NO. 5 "'-. PAGE-3- OF...2L. STATE OF CALIFORNIA ) ) ss. ) ......", COUNTY OF RIVERSIDE I, , City Clerk of the City of Lake Elsinore, do hereby certify that the foregoing Resolution was duly adopted by the City Council of said City at a meeting thereof held on the _ day of ,2004, and that it was so adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: By: Vicki Kasad, City Clerk ......", """ AGENDA ITE~~NO. 5 " PAGE...nL OF 2. \ /'"'"' EXHIBIT A RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX /'"'"' /'"'"' AGENDA ITEM NO. 5 "PAGEJ.LOF ~ I City of lake Elsinore Community Facilities District No. 2003-1 (law Enforcement, Fire and Paramedic Services) """ Rate and Method of Apportionment of Special Tax Introduction Special taxes shall be annually levied on all Developed Residential Property and Developed Multi-Family Property (as hereinafter defined) in the City of Lake Elsinore Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services) (the "District"), in accordance with the rate and method of apportionment of special taxes hereinafter set forth. All of the property within the District that is not Developed Residential or Developed Multi-Family Residential Property shall be exempt from the Maximum Annual Special Taxes ofthe District. Definitions Assessor's Parcel. A parcel of land in the District designated and assigned a discrete identifying number on a map of the County Assessor of the County of Riverside. City. City of Lake Elsinore, California. Developed Multi-Family Property. Assessor's Parcels in the District for which a building ...."., permit has been issued by the City on or prior to March 1 preceding the Fiscal Year for the construction of a Unit that is located or shall be located within a building in which each individual Units has or shall have at least one common wall with another Unit. Developed Residential Property. All other Assessor's Parcels in the District for which a building permit has been issued by the City on or prior to March 1 preceding any Fiscal Year for the construction ofa Unit that is not Developed Multi-family Property. Fiscal Year. The period beginning on July 1 and ending on the following June 30. Maximum Annual Special Taxes. The maximum annual special taxes levied within the District for any Fiscal Year. Unit. Each separate residential dwelling unit, which comprises an independent facility capable of conveyance or use separate from adjacent dwelling units. Rate and Method of Apportionment of Maximum Annual Special Taxes As of July 1 of each Fiscal Year, commencing July 1, 2003, the City shall determine which of the Assessor's Parcels within the District constitute Developed Residential Property or Developed Multi-Family Property. Beginning in Fiscal Year 2003-04, and all subsequent Fiscal Years, the City shall levy the Maximum Annual Special Taxes on each Assessor's Parcel of Developed Residential Property in the amount of $300 and on each Assessor's Parcel of Developed Multi-Family Property AGENDA ITEM NO. {- "" PAGEJ2:. OF l """ ~ in the amount of $150 per Unit. The amount of Maximum Annual Special Taxes shall be increased annually by 2%, commencing in Fiscal Year 2004-05, and each Fiscal Year thereafter. Duration of the Maximum Annual Special Taxes The Maximum Annual Special Taxes shall be levied in perpetuity so long as Law Enforcement, Fire and Paramedic Services are being provided within the District. The Maximum Annual Special Taxes levied in each Fiscal Year shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. The Maximum Annual Special taxes when levied shall be secured by the lien imposed pursuant to Section 3115.5 of the Streets and Highways Code. This lien shall be a continuing lien and shall secure each levy of Maximum Annual Special Taxes. The lien of Maximum Annual Special Taxes shall continue in force and effect until the Special Tax ceases to be levied in the manner provided by Section 53330.5 of the Government Code. ~ ~ AGENDA lTEM NO. ! {--- " PAGEll;K RESOLUTION NO. 2004- ).. ~ - RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE TO ANNEX PROPERTY INTO COMMUNITY FACILITIES DISTRICT NO. 2003-1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX WITHIN ANNEXATION AREA NO.8 (VISCAYA) ~ WHEREAS, the City Council (the "Council") of the City of Lake Elsinore (the "City") has established City of Lake Elsinore Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services) (the "District") pursuant to the Mello-Roos Community Facilities Act of 1982, as amended, commencing with Section 53311 of the Government Code ofthe State of California (the "Act"); and WHEREAS, the District will finance law enforcement, fire and paramedic services that are in addition to those provided in the territory within the District prior to the formation of the District and do not supplant services already available within the territory proposed to be included in the District through the formation of the District subject to the levy of a special tax to pay for such services, being approved at an election to be held within the boundaries of the District; and WHEREAS, the Council has provided for the annexation in the future of territory (the "Future Annexation Area") to the District pursuant to the terms and provisions of the Act. WHEREAS, the City has received a Consent and Waiver from Corman Leigh Communities requesting annexation of property owned by Corman Leigh Communities, which constitutes a portion of the Future Annexation Area, into the District; and ~ NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The Council hereby determines to institute proceedings for the annexation of Annexation Area No.8 (Viscaya) into the District under the terms of the Act. The exterior boundaries of the area to be annexed (Annexation Area No. 8 (Viscaya)) are hereby specified and described to be as shown on that certain map now on file in the office of the City Clerk entitled "Proposed Boundaries, City of Lake Elsinore, Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services), Annexation Area No.8 (Viscaya)," which map indicates by a boundary line the extent of the territory included in Annexation Area No. 8 (Viscaya) and shall govern for all details as to the extent of Annexation Area No.8 (Viscaya). On the original and one copy of the map of such Annexation Area No.8 (Viscaya) on file in the City Clerk's office, the City Clerk shall endorse the certificate evidencing the date and adoption of this Resolution. The City Clerk shall file the original of such map in her office and, within fifteen (15) days after the adoption of this Resolution, the City Clerk shall file a copy of such map so endorsed in the records of the County Recorder, County of Riverside, State of California. Section 2. The map showing Annexation Area No. 8 (Viscaya), which area is to be subject to a special tax to be levied, is hereby approved and adopted. A certificate shall be "'-" AGENDA ITEM NO. c5 " PAGEB... OF.2L ~ endorsed on the original and on at least one copy of the map of Annexation Area No. 8 (Viscaya), evidencing the date and adoption of this resolution. The City Clerk shall file the original of such map in her office and, within fifteen (15) days after the adoption of this Resolution, the city Clerk shall file a copy of such map so endorsed in the records of the County Recorder, County of Riverside, State of California. Section 3. The name of the proposed annexation area shall be "City of Lake Elsinore Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services), Annexation Area No.8 (Viscaya)." Section 4. Except where funds are otherwise available, it is the intention of the City Council to levy annually in accordance with procedures contained in the Act a special tax (the "Special Tax") sufficient to finance law enforcement, fire and paramedic services that are in addition to those provided in the territory within Annexation Area No.8 (Viscaya) prior to the annexation of Annexation Area No.8 (Viscaya) into the District and do not supplant services already available within the territory proposed to be included in the District, the costs of administering the levy and collection of the Special Tax and all other costs of the levy of the Special Tax, including any foreclosure proceedings, legal, fiscal, and financial consultant fees, election costs, and all other administrative costs of the tax levy. The Special Tax will be secured by recordation of a continuing lien against all non-exempt real property in the proposed Annexation Area No. 8 (Viscaya). The schedule of the rate and method of apportionment and manner of collection of the Special Tax is described in detail in Exhibit "A" attached hereto and by this reference incorporated herein. The annexation of Annexation Area No.8 (Viscaya) will not result in any change to the special tax rates levied in the District prior to such annexation. r-- The Special Tax is apportioned to each parcel on the foregoing basis pursuant to Section 53325.3 of the Act and such Special Tax is not on or based upon the ownership of real property. The maximum Special Tax applicable to a parcel to be used for private residential purposes, as set forth in Exhibit A, is specified as a dollar amount which shall be calculated and established not later than the date on which the parcel is first subject to tax because of its use for private residential purposes, and such amount shall not be increased over time by an amount in excess of 2 percent per year. Under no circumstances will the Special Tax to be levied against any parcel used for private residential purposes be increased as a consequence of delinquency or default by the owner of any other parcel or parcels within the proposed Annexation Area No. 8 (Viscaya) by more than 10 percent. As specified by the Act, for purposes of this paragraph, a parcel shall be considered "used for private residential purposes" not later than the date on which an occupancy permit for private residential use is issued. Section 5. A public hearing (the "Hearing") on the annexation of Annexation Area No.8 (Viscaya) and the proposed rate and method of apportionment of the Special Tax shall be held on May 25,2004, at 7:00 o'clock p.m., or as soon thereafter as practicable, at the chambers of the City Council of the City of Lake Elsinore, 183 North Main Street, Lake Elsinore, California 92530. ~ 5' AGENDA ITEM NO. PAGE~OF~ Section 6. At the time and place set forth above for the hearing, any interested person, including all persons owning lands or registered to vote within the proposed Annexation Area No.8 (Viscaya), may appear and be heard. '-"" Section 7. Each City officer who is or will be responsible for the District, if it is established, is hereby directed to study the proposed Annexation Area No.8 (Viscaya) and, at or before the time of the above-mentioned Hearing, file a report with the City Council, and which is to be made a part of the record of the Hearing, containing a brief description of Annexation Area No.8 (Viscaya) and his or her estimate of the cost of providing additional law enforcement, fire and paramedic services within the boundary of Annexation Area No. 8 (Viscaya). The City Manager is directed to estimate the fair and reasonable cost of all incidental expenses, including all costs associated with the annexation of Annexation Area No.8 (Viscaya), determination of the amount of any special taxes, collection of any special taxes, or costs otherwise incurred in order to carry out the authorized purposes of the City with respect to the District. Section 8. The City may accept advances of funds from any sources, including private persons or private entities, and is authorized and directed to use such funds for any authorized purpose, including any cost incurred by the City in annexing the proposed Annexation Area No.8 (Viscaya). The City may enter into an agreement to repay all of such funds as are not expended or committed for any authorized purpose at the time of the election on the levy of the Special Tax, if the proposal to levy such tax should fail, and to repay all of such funds advanced if the levy of the Special Tax shall be approved by the qualified electors of Annexation Area No. 8 (Viscaya). Section 9. The City Clerk is hereby directed to publish a notice ("Notice") of the .....", Hearing pursuant to Section 6061 of the Government Code in a newspaper of general circulation published in the area of the proposed Annexation Area No.8 (Viscaya). Such Notice shall contain the text of this Resolution, state the time and place of the Hearing, a statement that the testimony of all interested persons or taxpayers will be heard, a description of the protest rights of the registered voters and landowners in the proposed Annexation Area No.8 (Viscaya) as provided in Section 5339.5 of the Act and a description of the proposed voting procedure for the election required by the Act. Such publication shall be completed at least 7 days prior to the date of the Hearing. Section 10. The voting procedure with respect to the establishment of the District and the imposition of the special tax shall be by mailed ballot election. .....", ./ AGENOA ITEM NO.-4-r-- PAGE.Lk...OF~ r" r" r" PASSED, APPROVED AND ADOPTED this day of CITY OF LAKE ELSINORE ,2004. Thomas Buckley, Mayor ATTEST: Vicki Kasad, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney :5 AQENDA ITEM NO. ~~ \ , PAGEl1...OF~ STATE OF CALIFORNIA ) ) ss. ) ~ COUNTY OF RIVERSIDE I, , City Clerk of the City of Lake Elsinore, do hereby certify that the foregoing Resolution was duly adopted by the City Council of said City at a meeting thereof held on the _ day of , 2004, and that it was so adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: By: Vicki Kasad, City Clerk ~. ...., AGENDA ITEM NO. 5" .. "', PAGEJ.:i(.. OF ~ ~ EXHIBIT A RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX /""' ~ AGENDA ITEM NO. 5' PAGEh OF :z. , City of lake Elsinore Community Facilities District No. 2003-1 (law Enforcement, Fire and Paramedic Services) ......" Rate and Method of Apportionment of Special Tax Introduction Special taxes shall be annually levied on all Developed Residential Property and Developed Multi-Family Property (as hereinafter defined) in the City of Lake Elsinore Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services) (the "District"), in accordance with the rate and method of apportionment of special taxes hereinafter set forth. All of the property within the District that is not Developed Residential or Developed Multi-Family Residential Property shall be exempt from the Maximum Annual Special Taxes of the District. Definitions Assessor's Parcel. A parcel of land in the District designated and assigned a discrete identifying number on a map of the County Assessor of the County of Riverside. City. City of Lake Elsinore, California. DevelDped Multi-Family Property. Assessor's Parcels in the District for which a building ....., permit has been issued by the City on or prior to March 1 preceding the Fiscal Year for the construction of a Unit that is located or shall be located within a building in which each individual Units has or shall have at least one common wall with another Unit. Developed Residential Property. All other Assessor's Parcels in the District for which a building permit has been issued by the City on or prior to March 1 preceding any Fiscal Year for the construction of a Unit that is not Developed Multi-family Property. Fiscal Year. The period beginning on July 1 and ending on the following June 30. Maximum Annual Special Taxes. The maximum annual special taxes levied within the District for any Fiscal Year. Unit. Each separate residential dwelling unit, which comprises an independent facility capable of conveyance or use separate from adjacent dwelling units. Rate and Method of Apportionment of Maximum Annual Special Taxes As of July I of each Fiscal Year, commencing July 1, 2003, the City shall determine which of the Assessor's Parcels within the District constitute Developed Residential Property or Developed Multi-Family Property. Beginning in Fiscal Year 2003-04, and all subsequent Fiscal Years, the City shall levy the Maximum Annual Special Taxes on each Assessor's Parcel of Developed Residential Property in the amount of $300 and on each Assessor's Parcel of Developed Multi-Family Property ......" AGENDA ITEM NO. .5 " PAGE 2() OF ~ \ r" in the amount of$150 per Unit. The amount of Maximum Annual Special Taxes shall be increased annually by 2%, commencing in Fiscal Year 2004-05, and each Fiscal Year thereafter. Duration of the Maximum Annual Special Taxes The Maximum Annual Special Taxes shall be levied in perpetuity so long as Law Enforcement, Fire and Paramedic Services are being provided within the District. The Maximum Annual Special Taxes levied in each Fiscal Year shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. The Maximum Annual Special taxes when levied shall be secured by the lien imposed pursuant to Section 3115.5 of the Streets and Highways Code. This lien shall be a continuing lien and shall secure each levy of Maximum Annual Special Taxes. The lien of Maximum Annual Special Taxes shall continue in force and effect until the Special Tax ceases to be levied in the manner provided by Section 53330.5 of the Government Code. r" r" 5 AGENDA nEM NO. PAGE 2 \ OF~ "'" CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: APRIL 13, 2004 SUBJECT: AUTHORIZATION TO PREPARE CEQA COMPLIANCE DOCUMENTS FOR LAKE ELSINORE SQUARE (HOME DEPOT CENTER) BACKGROUND The City of Lake Elsinore serves as the lead agency to eyaluate the environmental impacts of development projects proposed within the City. The Community Development Department is responsible for the preparation of the necessary information and, depending on the scope and size of the project, will either prepare the environmental documents in-house or have a consultant prepare the documents and studies. The cost of preparing the environmental analysis is paid for by the project applicant through the application fee process. DISSCUSSION "'" Due to the scqpe ofthis project, staff has requested HDR Engineering to prepare the CEQA documents and studies for the Lake Elsinore Square (Home Depot) shopping center. The proposed cost of preparing the environmental review is $87,210. FISCAL IMPACT The cost of preparing the environmental review will be paid by the applicant's fees through the City's cost recovery program. All staff administrative time and consultant costs are paid from the applicant's fees. There is no cost to the City. RECOMMENDATION Staff recommends that the City Council authorize the City Manager to approve an agreement with HDR Engineering, Inc to prepare the CEQA compliance documents for the Lake Elsinore Square (Home Depot) shopping center in the amount of $87,210. PREPARED BY: Robert A. Brady, Director of Community Development "- APPROVED FOR ~ ~ AGENDA LISTING: tt. ~ Richard J. Wat paugh, Ci ~er "'" Attachment AGENDA ITEM NO. Co PAGE--L- OF 10 ;,i - :!J,. . ' '--' : March 18, 2004 ' Mr. Duane Morita Environmental Coordinator City of Lake Elsinore, Community Development Department Planning Division' , 130 South Main Street lake Elsinore, CA 92530 RE: Proposal for J:>>reparation of California Environmental Quality Act (CEQA) Compliance Documentation Services (Focused EIR) Lake Elsinore Square -City of Lake Elsinore Dear Duane: , ' , . , . HDR appreciates the opportunity to prepare this proposc:d for the preparation of California Environmental Quality Act (CEQA) documentation services for the Cny of Lake Elsinore, Community DevetopmehfDepartment, Planning Division. HDRis familiarwith City of Lake Elsinore CEQA procedures and requirements, and has, prepared numerous Commercial' project CEQA documents. ' Ms. Wendy Worthey is the proposed HDR project manager for the Lake Elsinore Square CEQA documentation effort. Wendy has over 15 years of comprehensive CEQA compliance experience anq has beeh.involved with complex environmental documentation efforts for a Variety of mixed-use projects throughout southern California. ' Pursuant to your request, the attached scope of work and cost proposal outlines the . CEQA documentation requirements in two phases: (1) Initial Study arid (2) CEQA , document preparation and processing. Applicable costs for a focused EtR have been included with the s,cope of work. , , Please. review the attached scope of work/fee proposal and contact the undersigned . should you have any questions or require further inforrryationor clarification. HDR is prepared to begin work immediately on the CEQA documentation effort upon receipt ' ,of notice to proceed from ths'Cityof Lake 'Elsinore. . Sincerely, HDR, Inc. ....., #4~ Eric J. Ruby Vice President, E&RM Program Manager , Attachments: Scope of Work / Cost Proposal Professional Services Agreement Standard Hourly Rates AQENDA. nEM NO. f.p PAGE.-1L OF.J;Q- '-'" HDREngineering.lnc. 9444 Farnham Strein Suite 300 San Diego. CA 92123-1300 Phone: (858) 712-8400 Fax: 1858) 712-8333 www.hdrioc.com Scope of Work ,.,-- March 18, 2004 Focused Environmental Impact Report Lake Elsinore Square - Greenberg Farrow Architecture City of Lake Elsinore, California This scope of work for preparation and processing of an Focused Environmental Impact Report (EIR) has been developed based upon information provided by the City of Lake Elsinore, Community Development Department, Planning Division, Greenberg Farrow Architecture (Applicant), State California Environmental Quality Act (CEQA) Statute (Public Resource Code Sections 21000-21177), the CEQA Guidelines (Sections 15000-15387) and City of Lake Elsinore, California Environmental Quality Act (CEQA) implementing procedures and requirements. Project Understanding ,.,-- It is our understanding that Greenberg Farrow Architecture has submitted an application to the City of Lake Elsinore Planning Division for approval of a parcel map and a Conditional Use Permit for a retail commercial center. The proposed project includes Home Depot, eleven development pads, associated parking, and related infrastructure. Based upon ongoing discussions with the city and the applicant, it appears that a focused Enviro~ental Impact Report (EIR) will be the appropriate type of CEQA documentation for the proposed project. This EIR will be prepared in accordance with CEQA, the CEQA Guidelines and will include impact analysis on a focused group of environmental factors where appropriate.. HDR also understand that time is of the essence and that the applicant has an aggressive CEQA document preparation and processing schedule. For cost estimate purposes, it is assumed that the following technical studies will be prepared on behalf of the applicant and provided to HDR for use in preparing the Initial Study: . Geotechnical Report · Traffic Report . Cultural Resources Report (including GPR utilization) . Phase 1 ESA Report . Hydrology Study/Drainage Plan/Grading Plan . Water Quality Management Plan / Storm Water Pollution Prevention Plan . Architectural Elevations / Artist Renderings / Site Plan If these studies are not available at the time of preparation of the Initial Study, HDR will provide ,.,-- a scope of work and cost estimate to complete the studies, or conditions of approval will be HI~ March 18, 2004 (' AGENDA ITEM NO. \i) ". PAGElOF 10 required to address requirements for subsequent technical analyses (prior to grading permit issuance) in these areas, and applicable mitigation measures. Additionally, to address potential air quality impacts, our cost estimate assumes that the project applicant will provide relevant market capture and retail location information to assist HDR in determining resultant trip generation and trip length reduction that may be attributed to the project. Our scope of work includes a biological database search and reconnaissance survey. Although the majority of the proposed project site has been previously disturbed, some records indicate that the special-status species, smooth tarplant and Stephen's kangaroo rat, may potentially occur near the site. In addition, the reconnaissance survey would include observations of suitable habitat and the presence of jurisdictional waters. "'-"" Task 1 - Initial Study HDR will prepare an Initial Study pursuant to Section 15060-15065 of the CEQA Guidelines to assist in determining the appropriate type of CEQA document required for the proposed project. If the Lead Agency can determine that an EIR will clearly be required for the project, the Initial Study is not required but may still be desirable. The Initial Study will include the following components: . Project Description including all phases of project planning, implementation, and operation; . An identification of the Environmental Setting; . ~ discussion of the ways to mitigate the significant effects identified, if any; . An examination of whether the project would be consistent with existing zoning, plans, and other applicable land use controls; and . The name of the person or persons who prepared or participated in the Initial Study. "'-"" The Initial Study will (1) describe the proposed project and any related offsite infrastructure improvements, (2) document the environmental conditions on the project site for a variety of factors, (3) determine the level of impact to onsite environmental resources, if any, (4) outline mitigation measures to reduce the level of impact to less than significant levels, if required and (5) make the CEQA mandated findings. "'-"" ID~ 2 March 18, ~ AGENDA ITEM NO. " PAGE2:LOF-11L Task 2 - Focused Environmental Impact Report ~ Administrative Draft Focused Environmental Impact Report A focused Environmental Impact Report will be prepared in accordance with Section 15163 of the CEQA Guidelines. A focused EIR has been determined to be the appropriate type of CEQA documents, as only minor additions and revisions to the previously certified fmal EIR are required to accurately reflect the current project and related impacts. Data Collection and Coordination / Notice of Preparation All project initiation and coordination activities will occur under this task. Preparation of the Administrative Draft EIR will be based on existing available public information to the maximum extent practical. In addition, technical studies will be prepared by others will be incorporated into the administrative Draft EIR. Additional data needs will be identified, obtained and incorporated into the administrative Draft EIR as required. HDR will assist the City of Lake Elsinore Planning Division with preparation/distribution of the Notice Preparation (NOP) of a Draft EIR for submittal to the State Clearinghouse/Office of Planning and Research. In addition, the NOP will contain a detailed discussion of the project description, CEQA requirements and a detailed project chronology. All NOP response issues will be evaluated in the Draft EIR. "........ This scope of work assumes that HDR will prepare and distribute the NOP, including the Initial Study (50 copies), if needed. The NOP will be circulated for a 30-day public/agency review to solicit comments regarding the scope of the Draft EIR. The Lake Elsinore Planning Division has indicated that the final scope of the EIR will be determined at a project Scoping Meeting. Administrative Draft EIR Preparation HDR will prepare an Administrative Draft EIR for review by the City of Lake Elsinore Planning Division. The Administrative Draft EIR will be prepared in accordance with the provisions of the amended CEQA Guidelines and will include all CEQA and City required sections based on the previously circulated NOP. Each environmental factor will be evaluated for existing conditions, project impacts, level of significance of project impacts, cumulative impacts, level of significance of cumulative impacts, mitigation measures and level of significance with mitigation measures. The following provides a brief discussion of the work to be undertaken for each of the key areas in the Draft EIR: Section 1.0 - Introduction and Summary: The introduction will be based on the information included in previous documentation and include information regarding the purpose of an EIR and procedural information. This section is also intended to provide a quick understanding of the project's predicted impacts and mitigation measures. It will identify, in an overview fashion, the proposed project under consideration and its objectives including any design features of the project which will be implemented. This section will briefly discuss the environmental impacts associated with project implementation (whether beneficial or adverse, significant as well as insignificant), and will contain discussions of impact areas (AestheticsNisual, Geology/Soils, Hazardous Materials, Hydrology/Water Quality, Noise, Public Services, Utilities) determined to be insignificant and therefore not elaborated on in the Impacts Analysis (Section 4.0). ~ Section 2.0 - Project Description: The project description will be based on information provided by the applicant and City of Lake Elsinore and will include the project location and setting, site characteristics, project objectives, and the characteristics of the project, including technical studies done describing impact areas determined to be less than significant. This section will also li):{ 3 March 18,2004 I'~ AGENDA ITEM NO. ~ ~, PAGE 5' OF.KL include the requested permits and approvals for the project. Transmittal of all entitlement documentation (CUP and Tentative Tract Map) to HDR in a timely manner is crucial to meeting established environmental document preparation and processing schedules. Section 3.0 - General Environmental Setting: This section will provide an overview of the '-' environmental setting for the project. An analysis of the major environmental characteristics will be presented, along with a discussion of the past, present, and reasonably foreseeable future projects and activities in the surrounding areas that will serve as the basis for the cumulative impact analysis. Section 4.0 - Environmental Impact Analysis: For each potentially significant issue identified in the NOPlInitial Study, this section of the EIR will include an updated discussion of the environmental setting, significance thresholds, project impacts, mitigation measures, cumulative impacts and the level of significance after mitigation. The assessment of impacts will be consistent with CEQA requirements and will utilize defined threshold of significance to determine the impacts of the proposed project. The following is an overview of the approach to the key environmental issues: Air Quality - HDR will prepare a technical air quality evaluation pursuant to SCAQMD CEQA guideline requirements. The existing air basin will be described and county, state and federal mandated significance thresholds will be documented. Project related emissions (construction, operational and special event) will be documented for each proposed land use and a CO hot spot analysis will be run. Mitigation measures will be proposed in response to conclusions of significant project impacts. Biological Resources - HDR will incorporate the biological survey results into the Administrative Draft EIR. The EIR will include a discussion of existing onsite biological resources, including threatened and endangered species and state and federal regulatory agen<:y resources. The CDFG CNDDB will be run for the project site and any identified sensitive resources documented. The potential impacts to biological resources as a result of '-' the proposed project will be documented. Mitigation measures will be proposed in response to conclusions of significant project impacts. Cultural Resources - The EIR will include the summary of the cultural resource records search, investigations and findings, including the results of the GPR survey. Cultural resources surveys and reports will be the responsibility of the applicant. Transportation/Fraffic - HDR will incorporate findings from a traffic report prepared by others that will document existing traffic and circulation conditions in the vicinity of the proposed project and project related traffic/circulation impacts. The traffic report will be prepared to address City of Lake Elsinore concerns regarding substandard traffic and circulation conditions, project impacts and mitigation measures will be proposed in response to reduce traffic impacts to less than significant levels. Section 5.0 - Project Alternatives: Alternatives will be established in discussions between HDR, the City of Lake Elsinore, and the applicant. For the purposes of this proposal, a total of two alternatives in addition to the mandatory no project alternative will be considered in this section of the EIR. For each alternative, a description of the alternative, consideration of the alternative's feasibility in relation to the proposed project's basic objectives, and a comparative analysis of the environmental impacts attributable to the alternative versus those associated with the proposed project for each of the environmental categories discussed above will be provided. Consideration of any further alternatives which may be required will require modifications to the project budget. Section 6.0 - Growth-Inducing Impacts: HDR will prepare the CEQA-required analysis section. ~ li)~ 4 March 18, 2004 (0 AGENDA ITEM NO. . ~. PAGE...k... OF lL. Section 7.0 - Inventory of Unavoidable Adverse Impacts: HDR will prepare the CEQA-required analysis section. ~ Section 8.0 - Mitigation Monitoring: Program: HDR will prepare the CEQA-required analysis section containing a compilation of mitigation measures presented in the EIR Section 9.0 - Persons and Organizations Consulted/References: HDR will prepare this section of the EIR to document all persons and sources that contributed to the environmental analysis. Draft Focused EIR HDR will prepare a Screencheck Draft EIR for submittal. HDR will submit three copies of the Screencheck Draft EIR for City and applicant review. Following City review of the Screencheck Draft EIR, HDR will prepare the Draft EIR which incorporates final changes. HDR assumes that changes will be minimal due to early consultation with the City, previously approval of technical reports by City personnel, and submittal of the Second Screencheck Draft EIR. HDR assumes that 50 copies of the Draft EIR and technical appendices will be provided for distribution. HDR will prepare the Notice of Completion prior to public circulation of the Draft EIR and will assist in transmitting the required copies to the State Clearinghouse. Preparation of Response to Comments/Final EIR Near the conclusion of the public review period, HDR will work with the City of Lake Elsinore to obtain all comments received on the Draft EIR. After consultation with City and the applicant, HDR will prepare the administrative Final EIR. An Administrative Final EIR containing proposed responses to comments and revisions to the Draft EIR identified from review comments will be prepared once all comments are received. It is difficult to predict public reaction to the Draft EIR. at this time. For the purposes of this proposal, it is assumed that public reaction to the document will be typical and will include a maximum of 10 comment letters. In the event that the public comments on the Draft EIR are greater than expected, HDR would meet with the City of Lake Elsinore develop adjustments to the work program as necessary. In addition, this scope does not include revisions to the Draft EIR text. This document will respond to all written comments received. Five copies of the Administrative Final EIR will be submitted to the City of Lake Elsinore for review. ~ Upon incorporation of comments on the Administrative Final EIR, HDR will prepare a Screencheck Final EIR for submittal to the City of Lake Elsinore. HDR assumes that City comments on the Screencheck Final EIR will be minimal. We have included an allowance for an additional review of Second Screencheck Final EIR. Subsequent to incorporation of City comments, HDR will submit 15 copies of the Final EIR for distribution. Mitigation Monitoring Program (MMP) HDR will prepare a Mitigation Monitoring Plan (MMP) for submittal with the Final EIR. The MMP will contain a compilation of mitigation measures presented in the EIR. These mitigation measures and the established MMP will be fully consistent with City policies and programs and will meet the requirements of Section 21081.6(a) of the Public Resources Code. If requested, the MMP will be included in the Final EIR as a technical appendix. CEQA Findings ~. HDR will prepare requisite CEQA findings and if required, a Statement of Overriding Considerations, for presentation to the Planning Commission and City Council. l-i)~ 5 March 18, 2004 ~ AGENDA ITEM NO. "PAGE I OFJO Attendance at Meetings, Public Meetings and Hearings This scope of work includes an allowance for a total of up to 4 meetings related to the project. This includes the following: one meeting between HDR and the applicant involving project initiation, and data collection, one coordination and review meeting which may be required for preparation and revisions to the Draft and Final EIR, one Planning Commission public hearing and one City Council public hearing. HDR will attend any additional required meetings beyond this allowance, if requested, and will be invoiced in accordance with current fee schedules, following receipt of written authorization to proceed. ....., """ """ li)~ 6 March 18,2004 ( ;.. A<iENOA HEM NO. 'P " PAGE 8' OF~ Schedule ~ HDR understands that time is of the essence and the CEQA environmental documents will be prepared in an efficient manner. The following schedule depicts the EIR preparation and review process schedule and includes the major project CEQA milestones: DURATION 2 Week ~ TASK Data Collection and Coordination Initial StudylNOP Prepare Draft Initial Study/NOP City Review FinalizelDistribute Initial Study/NOP Initial Study/NOP Public Review Period Administrative I Draft EIR Preparation Prepare Screencheck Draft EIR City Review Second Screencheck Draft EIR (if needed) City Review Prepare Draft EIR Draft EIR Public Review Period Preparation of Response to CommentslFinal EIR Prepare Screencheck Final EIR City Review Prepare Second Screencheck Final EIR (if needed) City Review Prepare Final EIR Submit Final EIR For Certification Attendance at Meetings, Public Meetings and Hearings a This review period is just an estimate, dependent on City of Lake Elsinore schedule. 1 week 1 day 1 week 30 days 4 weeks 3 days 3 1 week 1 day 3 1 week 45 days 1 week 2 days a 2 days 1 day 3 2 days 1 day Ongoing ,.... li)~ 7 March 18,2004 ,_. AGENDA ITEM NO.~ '-, PAGE..51- OF JLL Cost Estimate The following cost estimate has been prepared to outline costs to complete the above outlined scope of work tasks. Reimbursable expenses, including travel/computer, etc. will be invoiced in accordance with HDR standard rate schedule. Document reproduction is an estimate only and a detailed estimate will be obtained prior to document production. Costs are based upon the HDR standard hourly rate sheet (attached). '--" TASK COST Task 1 - Initial Study I Notice of Preparation Subtotal Task 1 $ 6,500 $ 6,500 Task 2 - Focused Environmental Impact Report Administrative Draft EIR Draft EIR Response to Comments I FEIR Mitigation Monitoring Program CEQA Findings Coordination I Meetings I Public Hearings (4 meetings I hearings) Subtotal Task 2 $39,000 $ 5,000 $ 10,000 $ 3,500 $ 3,500 $ 7,500 $71,500 Document Reproduction / Reimbursables Initial Study (50) Draft EIR (50) Respons<:: to Comments I FEIR (15) Reimbursables (mileage, computer, GIS, technology charge, etc.) Subtotal Reimbursables $ 1,500 $ 5,200 $ 3,000 $ 2,910 $12,610 '--" Total- Tasks 1 & 2 $87,210 * Document printing costs can be eliminated if the applicant prefers to use a direct bill reproduction account. Should the need arise for additional professional services beyond those set forth in the scope of services due to revisions to the project, the regulatory environment, requirements exceeding our specified budget allowances, HDR will only undertake such additional services upon receipt of authorization by The City of Lake Elsinore. '--" ID~ 8 March 18, 2004 ( AGENDA ITEM NO. \(J PAGE.lil Of..J..CL ".-.... CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: RICHARD J. W ATENP AUGH, CITY MANAGER DATE: APRIL 13, 2004 SUBJECT: AMENDMENT TO AND REASSIGNMENT OF THE LICENSE AGREEMENT OF THE OLD LIBRARY BUILDING BACKGROUND In January 2001, the City entered into an agreement with the County of Riverside Office of Education for operation of the "Old Library Building" located at 400 W. Graham Avenue. The purpose of the agreement was for the licensee to operate a youth training and education program, a long-term comprehensive system of services that better prepares high risk youth to make successful transition to the workforce and continued education. .--.. DISCUSSION The current agreement is set to expire June 30, 2004. The initial agreement is with the Riverside County Office of Education. The Economic Development Agency (EDA) ofthe County has been asked to step forward and continue the operation of the program and has asked the City to extend the lease and approve assigning the lease to the EDA (Section 7). The City will also be changing the term to a year-to-year format (Section 1) with the County requesting that Section 10, Termination, be amended to 180 days instead ofthe original 60 days. Staff has been in discussions with the City Attorney regarding the agreement and the proposed changes and is in agreement with staffs recommendations. FISCAL IMPACT No additional impact is anticipated. RECOMMENDATION It is staffs recommendation that the Mayor and City Council amend the existing agreement to reflect the following: .--.. A) Licensee to be the County of Riverside Economic Development Agency; ACEN9A ITEM NO. J .. ..0", .. PAOI--L-Of?-O.. B) Section 1, "Term" to reflect a year-to-year agreement not to exceed three (3) years; C) Section 10 to reflect 180 day termination notification. """ Staff would also recommend that the Mayor and City Council authorize the City Attorney and the Director of Community Services to negotiate with the EDA and County Council on an agreement as outlined in this report and authorize the City Manager to execute the License Agreement. PREPARED BY: David W. Sapp, Director of Community Services APPROVED BY: APPROVED FOR AGENDA LISTING: Richard J. Wat '--' '--' AGEN9A ITEM KO. PAOI:A 1 or .2..0 -- - --.-- 1_ _. , ---: RIVERSIDE COUNT Y OFFICE OF EDUCATION DR: DAVID LONG Rivesside County Superinlendent 01 Schook 3939 Thirteenth Street P.O. Box 868 Riverslcje; California 92502-0868 47-336 Oasi~ StrE;et Indio, California 92201-6998 24980 Las Brisas Road . . Murrieta, California 92562 /"'" Riverside Coun,ty Board of Education . Charles H. Brugh' Gera1ci P. Cola pinto Lisa A. Conyers Lynne D.Craig Betty Gibbel . Milo P. Johnson ............/illiam R. Kroonen .~ ~~ ~U2:~~~ CITY CLERKSOFFI'CE February 26, 2004 . City of Lake Elsinore 130 South Main Street " LakeElsinore,Califomia92530 Subject: Lease Agreemenf, ' Contract. Number C-4491 DearSir or Madam: ,This'letter is.writteninacc()fdancewith the.contract giving you a sixty(60) days' written notice of Superintendent's intent to teI:IIlinate the above leaseagreemeIlt at 400 West Graham, Lake Elsinore, California 92530. The Superintendent shall vacate thypretfiisesby June 30,2004 Ith<iS been a pleasure to work with you during the term of this lease. I look forward to hopefully doing business with you in the future. If you have any.que.. stions, plt~ase .call me at (909)~ 826,.6892. . : ,. ., Sl..i~.. .,~C,"", ee...r.r.e e.II,....yy.. '.1'..,.} '.'.,.~.','.' .' _ .. r;?, / D~;V17~ ,"Contracts and Purchasing Supervisor (:entra1ized Support Services , Division of Administration and Business Services PHONE: (909) 826-6892 FAX: '[909].826-6975. DF:rjt Enclosures STANDLTR.DOC H ACeNDAil'EM NO.~ . . PAtJf..'.3 '. Of, :2-0-. (]4, >C/y') INTEROFFICE MEMORANDUM '-" TO: FROM: DATE: SUBJECT: RICHARD J. WATENPAUGH, CITY MANAGER A / DAVID W. SAPP, DIRECTOR OF COMMUNITY SERVICES .JlI( 12/31/2003 YOUTH OPPORTUNITY CENTER Today, I met with Ms. Mary Jo Ramirez and Ms. Michelle Hagen of the California Family Life Center which oversees the operation of the Youth Opportunity Center on Graham Avenue. Apparently they are in the process of submitting a grant, the 'Workforce Investment Act," of $850,000 to keep the contract period on-going through June 30, 2007. The $850,000 is an annual contract awarded to the lead agency in which the California Family Life Center proposes to be. However, the agreement for use of the building has expired with the Riverside County Office of Education and is not or was not transferable or assignable. I have attached a copy of the WIA Summary for your review, which identifies 85 low- income, disadvantaged youth ages 14-21 as participants should the grant be secured (and most likely will be if the facility is retained). '--' I have also included a copy of the "Empower Youth Program" from the City of Hemet highlighting the community activity in the city through their Youth Opportunity Center. The W.I.N. Program is a very good program that could benefit the City in many community oriented ways if the City was to be more proactive with the program. I think if we were to open better lines of communication and cooperate with them at a program level, we would be able to direct some of their community projects to areas that directly benefit the City. We will need to discuss the options we wish to pursue regarding Planet Youth and the facility as to whether to continue the program or terminate it and relocate a City department to that site. :cd Attachments c. Assistant City Manager Director of Administrative Services Public Works Manager RecreationfT ourism Manager Community Services Coordinator - LCC '--' AGENDA ITEM .00. 7. '. PAOI_ L~ ~ ~ ~ WIA Summary The enactment of the Workforce Investment Act of 1998 (WIA) brings substantial change to how youth are served in the workforce development system. The intent of the legislation is to move away from one-time, short-term interventions, to a long-term comprehensive system of services that better prepares high risk youth to make successful transition to the workforce and continued education. The current Lead Agency (RCOE) for Lake Elsinore's Youth Opportunity Center (Planet Youth) will not be applying for funding under the current WIA Request for Proposal. California Family Life Center will be submitting a proposal as the new Lead Agency in partnership with Lake Elsinore Unified School District, Mt. San Jacinto College, Riverside County Office of Education Alternative Education, and private sector partners to include Totally Themed and John Mesa Murals. This collaboration is a community driven effort to create for youth opportunity to achieve goals that encourage dignity and empowerment, to achieve a higher level of education and to develop the necessary vocational skills for today's j ob market. This includes longer-term a cademic and occupational training for youth through an innovative system that will help youth overcome barriers to education, employment and personal development. An integral component will be summer youth employment that ties together basic academic and occupational learning opportunities. The procurement will c over a period 0 f three years effective July 1 , 2004 -June 30, 2007. Contracts will be awarded to the Lead Agency on an annual basis with contract renewal ba~ed upon satisfactory service delivery and performance outcomes. We will propose that 85 low- income, disadvantaged youth ages 14 -21 years of age will be enrolled during the new program year to receive extensive WIA services. For the 38 youth currently enrolled they will be placed in follow-up activities and provided support services. Work experience for the year round component will be for 12 weeks at 20 hrs. per week with youth paid $6.75 per hour. A Summer Work Experience component will offer youth training for 8 weeks at 20 hrs per week with youth paid $6.75 per hour. California Family Life Center provides strong leadership, guidance, and the experience needed for a higher level of collaboration necessary for the continual success of this WIA Initiative. California Family Life Center's Empower Youth program is a comprehensive system of youth development, employment and education services. The Empower Youth Program provides the effective and energetic leadership to serve youth that few proqrams have been able to serve well, juvenile offenders, qroup home youth, foster care youth, hiqh school dropouts, and preqnant and parentinq teens. The . Empower Youth Program creates opportunity for at-risk youth ages 14 to 21 to learn and experience directly the world of work, and supports youth in achieving excellence in academic, vocational, personal development and life skills training. The Empower Youth Program connects caring adults to youth and provides them with a clear viable pathway to positive life opportunities. Services includes longer-term academic and vocational training for youth through an innovative system that help youth overcome barriers to education, employment and personal development. AGENDA ITEM.,fJO"_ 1 ,~. PAOl~Of. 0 .n > <<>r ~- ! 6 ~~'t s\<ills .N Youth li ~ ~ c~~~ Vl~ ~z ~ ~~ ~- '~ ~ :i ,., ~ '2" ,." ~ ~ ~.,.. s u; 0.11 ~~ ~ ~> 2 ~ ~~ .~ d-. <- ~ ~ ~r ~ 5 ~J 9;) ~ g~ ~ ~ ~r ~ ~ C{I r-/ ~. ~- v0 ~~, ~~ ~~ g ~ [11 . VI' "- ~~ I () Sf/PIS AlldU\l\~J "' ~rrI ~Pl . .~z -I m ~ .A~'. .....\' f~~~o)* ;~* * ~ ~8~ ~ . -. :!;~3: .. ;. ,.,.,;10 ./ '-"'" \;:f ITl ~ -0. o ~..... .M :;0. ~- c --{ :t -0 :::0 o Gl :::0 )- ~ '-"'" JWEN!lA ITEII-fl--. -, . PACI-kL- Of 0. 0 . --. _. -- r~ ~ l.~' (01 ~.. ~-q ~o ~~ ~z fII ' fII.. ~> ~ ~~ ~~ <.. o ~~ (0 ~r g.. ~~ ~f11 (0 ~n ~f11 ~z .; 111 iJ ,- ,- ,,-.... 'E ,~""..- . .' - . 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" ,.,. .1 ~\ LICENSE AGREEMENT ~ ;, This License Agreement IS made between the City of lake Elsinore, 130 S. Main Street, lake Elsinore, CA 92530, herein called City, and the Riverside County Superintendent of Schools, herein called Licensee. City hereby offers to allow Licensee to access and use the premises situated in the City of lake Elsinore, County of Riverside, State of California, described as the "Old library Building" located at 400 W. Graham, lake Elsinore, CA 92530 upon the following terms and conditions: 1. Term. This license is a nonexclusive license to access the above premises commencing January 1, 2001, or as soon thereafter as the City Council approves this license Agreement, through June 30, 2002, or until termination by either party. An annual License fee of $1.00 shall be paid in advance on the first day of each year during the term of this license. 2. Use. licensee shall use the premises for the purpose of operating a youth program through the W.I.A.-funded South County Workforce Investment Network (WIN) and conducting employment training and educational services. Such use pursuant to this License shall not be assigned to any other person or entity. The City of lake Elsinore will also operate a Tiny Tot Program in the facility. The City (Tiny Tot program) will supply its own office supplies, paper product, telephone services and reimburse Licensee on a monthly basis for its equitable and proportionate use of electricity, gas, water, janitorial and maintenance services. ~ 3. Care and Maintenance of Premises. licensee acknowledges that the premises are in good order and repair, except as otherwise indicated herein on Exhibit A. licensee shall, at his own expense and at all times, maintain the premises in good and safe condition. Subject to the City correcting the listed items in Exhibit A, licensee shall make certain improvements to the premises as set forth in Paragraph 4-Alterations. 4. Alterations. licensee shall not, without first obtaining the written consent of City, make any alterations, additions. or improvements. in, to or about the premises except those set forth herein. Such alterations, additions and improvements will be made by licensee within the first 60 days following commencement of this Agreement provided however that the City has effected the corrections listed in Exhibit A. licensee's planned alterations, additions and improvements shall include the following: new interior paint of a grade and color approved by the City, new interior carpet of a grade and color approved by the City, new asphalt in the parking area consistent with the City's building code requirements and rod iron type fencing around the outside designated play ground area. licensee's total cost of any and all alterations. additions and improvements shall not in any event exceed the sum of $30,000. licensee shall also provide furniture and/or materials for the Tiny Tot program up to $2,000. 5. Insurance. Without limiting licensee's indemnification of the C:ty, its agents, officers, employees and designated beneficiaries, Licensee and all of Licensee's subcontractors, and vendors shall provide and maintain at its own expense during the term of this license the following program of insurance covering its operations hereunder. Such insurance shall be provided by insurer(s) satisfactory to the City 7 __ Of 2..0J'(81 ~ AClNOA lIE)/! ~. ~<"_PAC!~ H c- DZ)-VU /"'" and evidence of such programs satisfactory to City shall be delivered to the City Manager, on or before the effective date of this License. Such evidence shall specifically identify this License and shall contain the express condition that City is to be given notice.at least thirty (30).days in advance of any modification or termination of any program of insurance and/or self-insurance status: General Liabilitv - A program including, but not limited to, general liability with a combined single limit of not less that One Million Dollars ($1,000,000) per occurrence. Such insurance shall.' be primary to and not contributing with any other insurance maintained by City and shall name the City of lake Elsinore its agents, officers, employees and designated beneficiaries as an additional insured. Workers' Compensation - A program of Workers' Compensation insurance in an amount and form to meet all applicable requirements of the labor Code of the State of California including Employers Liability with a $1,000,000 limit per accident which specifically covers all persons providing seryices by or on behalf of licensee and all risks to such persons under this License. Failure on the part of licensee to procure or maintain required insurance shall constitute a material breach of contract under which City may immediately terminate or suspend this License or at its discretion. procure or renew such insurance and pay any and all premiums in connection therewith, and all monies so paid by City shall be repaid by licensee to City upon demand. Conduct of the operation shall not commence until licensee has complied with the aforementioned insurance requirements. ".-... 6. Ordinances and Statutes. licensee shall comply with all statutes, ordinances and requirements of all municipal. state and federal authorities now in force. or which may hereafter be in force, pertaining to the premises, occasioned by or affecting the use thereof by licensee. 7. Assignment and Subletting. Licensee shall not assign this license or attempt to sublicense any portion of the pr~mises without prior written consent of the City, which consent may be withheld for any reason. Any such assignment or attempt at sublicense without the City's consent shall be void and. at the option of the City, may terminate this license without any reimbursement as otherwise provided in Paragraph 9. 8. Utilities. All applications and connections for necessary telephone and DSl services and electrical, gas, water utilities on the premises shall be made in the name of licensee only and at Licensee's sole expense. Licensee shall be responsible for all monthly utility bills including but not limited to telephone, water, electric and gas, 9. Entry and Inspection. City retains the right to enter upon the premises at any reasonable times for purposes of inspection or as required to operate the aforementioned City Tiny Tot Program. 10. Termination. Either party may terminate this license for any reason whatsoever upon 60 days written notice. If the City terminates this license prior to the end of the first twelve months of this license. then the City will within 60 days of its written notice of termination to licensee. reimburse Licensee $30,000 or the actual cost of Licensee's alterations, additions and improvements. whichever sum is less. If the City terminates this license after the first twelve months of this license, then the City will within 60 days of its notice of termir.ation to Licensee, reimburse the licensee on ".-... AOiNOA ITEM NO. 7 .'~!W'I- L5 Of 'i..b- 11. \"'-l)L)-UU a pro rata basis of the $30,000 or the actual cost of licensee's alternations, additions and improvements. whichever sum is less. . Indemnification of City. City shall not be liable for any theft, destruction, damage or injury whatsoever to Licensee, or any other person, or to any property, occurring on the premises or any part thereof, and Licensee agrees to hold City harmless from any such claim, no matter how caused. ......, 12. Limited to Access Only. This license is limited to access and use as described of the premises. Licensee shall have no right to use any of City's supplies, equipment, or any other assets of City. 13. Destruction of Premises. In the event of a partial or total destruction of the premises during the term hereof, from any cause, this License shall be terminated. 14. Remedies on Default. If Licensee defaults in the payment of the License fee or defaults in the performance of any of the other covenants or conditions hereof, City may give Licensee written notice of such default, and if Licensee does not cure any such default within thirty (30) days, after the giving of such written notice (or if such other default is of such nature that it cannot be completely cured within such period. if Licensee does. not commence such curing within such thirty (30) days and thereafter proceed with reasonable diligence and in good faith to cure such default), then City may terminate this license on not less than thirty (30) days written notice to licensee. On the date specified in such written notice the term of this License shall terminate, and Licensee shall then cease all access to the premises to City, but Licensee shall remain liable as hereinafter provided. If this License shall have been so terminated by City, City may at any time thereafter prevent access to the premises by any lawful means and remove lic~nsee or other occupants and their effects. No failure to enforce any term shaH be deemed a waiver. ......, 15. Attorney's Fee. In case suit should be brought for recovery of the premises, or for any sum due hereunder, or because of any act which may arise out of the possession of the premises, by either. party, the prevailing party shall be entitled to all costs incurred in connection with such action, including reasonable attorneys' fees. 16. Notices. Any notice which either party may, or is required to give, shall be given mailing same, postage prepaid. to Licensee at the premises, or City at the address shown below, or at such other places as may be designated by the parties from time to time. City of lake Elsinore. 130 S~ Main S1. Lake Elsinore, CA 92530 A TTN: City Manager. 17. Heirs, Assigns, Successors. This License is binding upon and inures to the benefit of the heirs, assigns, successors in interest to the parties. 18. Extension. All of the terms and conditions of the License shall apply during any extension term. 19. Option to Extend. Superintendent shall have options to extend the term of this lease for one (1) two (2) year period, which may be exercised in the following manner: (a) The option shall be exercised by licensee giving City written notice of its election thereof, in writing, not later than sixty (60) days prior to the expiration of the initial term of this lease. ......, AOINOA ITEIf 80.7- "', lW'Jf. l' Co Of . ;).'0 -.,;.,,--, - ... > 20. Entire Agreement. The foregoing, including the Statement of Work contained in Exhibit A, constitutes the entire agreement between the parties and may be modified only in writing sign~d by both parties. ",-...,. Dated: 3 -'J-/.,f) ( ,2001. Dated: ~/ ~O /0 ) ,2001. ",-...,. "...... City of Lake Elsinore ..... By: Riverside County superintenden~f Schools By6~J< Deputy . ~ AoemA~NO.~. PAOl_IXfJf~ C-1525-00 Rjverside County Office of Education South County Workforce Investment Act (SC-WIN) ~ EXHIBIT A STATEMENT OF WORK CITY OF LAKE ELSINORE 400 W. Graham St., Lake Elsinore, CA 92530 As a part of the License Agreement, the city will provide the following materials, labor, equipment, and/or services as described below: CITY OF LAKE ELSINORE AGREES TO: Prior to use by Licensee: . Remove screws in sidewalk outside the property to ensure safety of all who use the facility. Repair/replace sagging light fixtures throughout property. Certify that all HVAC equipment is in good working order. Repair warped door. Repair hand railing on ramp to building. Confirm good working order of all lighting fixtures, electrical wiring and outlets (inside and outside), water heater, telephone jack (both wall and floor), plumbing, water and sewer. Ensure security alarm system is in good working order. . . . . . . ~ OnQoinQ Services · Provid.e gardening/landscaping including watering, fertilizing, mowing, edging, plant maintenance. · Maintain Exterior of Building · Provide Janitorial Services for the City Tiny Tots program area """ AGeNDA ITEH. 110. 1 0 ~ MOl J ~ Of 2,t . ,,-... CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: RICHARD WATENPAUGH, CITY MANAGER DATE: JANUARY 23, 2001 SUBJECT: SOUTH COUNTY WORKFORCE INVESTMENT ACT- LICENSE AGREEMENT FOR USE OF LmRARY BUILDING BACKGROUND For the past year, a group of non-profit and community organizations has been working together as the South County Workforce Investment Act (SC-WIN). The Riverside County Office of Education assumed the lead role and was able to obtain a $600,000 grant for eighteen (18) months to operate a Teen Services Center. DISCUSSION .--. The City of Lake Elsinore is a partner in the SC- WIN group and will provide the "old library building" located at 400 W. Graham St, for the Teen Services Center for teens ages 14 to 21. In exchange for this use, the city will receive renovations to the building, not to exceed $30,000, including new carpet, new asphalt and striping in the parking lot and new chain link fencing around the outside designated play area. In addition, the city will retain a portion of the building to operate a Tiny Tot program. The SC-WIN program funds will also provide furniture and supplies for the Tiny Tot program up to $2,000. An annual license fee of $1.00 will be paid as rent for the building. The SC- WIN program will also pay for all utilities and janitorial services for their portion of the building. If the program is successful and receives additional funding, the SC-WIN program is asking for an option to extend to the license agreement for two (2) separate and consecutive two (2) year periods. The proposed License Agreement has been reviewed by the City Attorney and the Legal Counsel for the Riverside County Office of Education. FISCAL IMPACT Approval of the agreement would result in $30,000 worth of improvements to a city facility. The Tiny Tot program will be a contractual program with a percentage of the revenue coming back to the city. RECOMMENDATION Staff recommends that City Council approve the License Agreement with the Riverside County Superintendent of Schools to allow the South County Workforce Investment Act (SC-WIN) to operate a Teen Services Center in the old library building located at 400. W. Graham. Manager d ( . APPROVED BY: APPROVED FOR AGENDA LISTING: ~ilt~ . L Richard 1. W tenpaugh, C' y ager ,,-... ~~~r~.o: -- -- -- -- ~ = Riverside County Office of Education Division of Student Programs and Services CareerlWorkforce Preparation - - ~ '-" South County Workforce Investment Network (SC-WIN) SAMPLE YOUTH CENTER "MENU of SERVICES" The South County Youth-WIN Partnership has been awarded a $600,000 grant through the Workforce Investment Act. This federal grant will allow us to refurbish the old Ubrary building, turn it into a Youth Center, and serve 50-60 youths. The Youth Center will ad as the .1-Stop. location where youth can be connected to services in the community and/or at the Youth Center. The Youth Center will provide some services on-site, including outreach, recruitment and eligibility services, assessment and creation of an Individual Service Strategy (service plan), access to a computer skillslhomework lab, and workshops in Job Search/Job Readiness, to name just a few. The following are examples of what types of goals can be achieved throl participation the South County YVI~ program: BASIC SKILLS IMPROVEMENT* o Improve Reading and Writing Skills o Improve Math and Problem-Solving Skills o Complete an ESL Program o GED Preparation o High School Exit Exam & Diploma o Project-Based/Hands-On Learning Adivities TECHNOLOGY SKILLS DEVELOPMENT* o MS Office Applications o Resume Portfolio Creation o Computer Skills Workshops o Graphic Design o Web-Based Project/Portfolio o Website Development LEADERSHIP/MENTORING* o Organize a Community Service Activity o Develop Project with Mentor/Adviser o Participate in Leadership Training Workshops c Serve on the WIN Youth Leadership Council POST-SECONDARY EXPLORATION o Review of Post-Secondary Options, including military I apprenticeships and vocational training, as well as Universities, 4-year Colleges and Community COlleges c Review of Financial Aid Applications o Campus Tours o Guest Speakers from Business & Community C:'-dschneider\_ Wia\l-South County\Menu of Services.doc SCANS SKILLS. o Development of Problem-Solving Skills o Teamwork & Interpersonal Relationships o Resource Management o Technology Skills o Work EthicIWork Maturity WORK-BASED LEARNING* o Paid/Unpaid Work Experience o Paid/Unpaid Internships o Workplace Mentoring . o Company Tours o Job Shadowing ~ OCCUPATIONAL TRAINING OPTIONS o Regional Occupational Program o Career Academies o Community Colleges o Private Vocational/T echnical Schools o Apprenticeship Programs c Military Careers POSSIBLE REWARDSnNCENTIVES o Paid Work Experience or Job Training o Internships/Mentoring in high wagelhigh skill occupations (paid or unpaid) o High or Adult Education School Credit o High School Exit. GED or SAT Prep c Points Towards Special Activities (e.g., gift certificates, retreats, field trips, tours) o Earn a Computer, Down Payment on a Car or a WorklStudy Stipend o Job Placement Assistance ....., · Required Activities ACENDA ITEIl NO.. -,. _ ~ pPJJI ~ tJ ~Of . d--.O. ,...- CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: DICK W ATENP AUGH, CITY MANAGER DATE: APRIL 13,2004 SUBJECT: DEPOSIT AND REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND CORMAN LEIGH COMMUNITIES BACKGROUND On March 9, 2004, City Council approved the tentative tract map 32008 for the Lakeshore Village Specific Plan (Vascaya) development. The City's finance team has met with Corman Leigh Communities (the developer) to discuss the formation of a Community Facilities District for the project. DISCUSSION r'- According to the City's policy on forming CFD's and according to the Mello-Roos Community Facilities Act"of 1982, the City Council may approve an agreement to receive a deposit for the cost incurred by the City in creating the CFD and issuing special tax bonds. The development consists of 170 single family homes and 126 multi-family apartment homes. FISCAL IMPACT The administrative cost to the City will be reimbursed with bond proceeds. Corman Leigh will deposit $50,000 for payment ofthe formation costs. RECOMMENDATION It is recommended that the City Council approve the deposit and reimbursement agreement with Corman Leigh Communities. PREPARED BY: Matt N. Pressey, Director 0 oministrative Services APPROVED FOR ~~ AGENDA LISTING: Dick Watenpaugh, ity . nager ,...- O ci{ - AGENDA ITEM N . - <6 P~GE.-L-OF- - DEPOSIT AND REIMBURSEMENT AGREEMENT ....., THIS DEPOSIT AND REIMBURSEMENT AGREEMENT (this "Deposit Agreement"), is made and entered into as of April _, 2004, by and between the City of Lake Elsinore, California (the "City") and Corman Leigh Communities, a California corporation (the "Owner"). RECITALS WHEREAS, the City has determined to initiate proceedings to create a community facilities district designated "City of Lake Elsinore Community Facilities District No. 2004-2 (Viscaya) (the "Community Facilities District") under the Mello-Roos Community Facilities Act of 1982 (the "Act"); WHEREAS, Owner IS the owner of the real property within the proposed Community Facilities District; WHEREAS, in accordance with City's policy regarding use of the Act, the Owner is required to compensate the City for all costs incurred in the formation of the Community Facilities District and issuance of bonds for the Community Facilities District; WHEREAS, Section 533114.9 of the Act provides that, at any time either before or after the formation of a community facilities district, the legislative body may accept advances of funds from any source, including, but not limited to, private persons or private entities and ,....., may provide, by resolution, for the use of those funds for any authorized purpose, including, but not limited to, paying any cost incurred by the local agency in creating a community facilities district (including the issuance of bonds thereby); WHEREAS, Section 53314.9 ofthe Act further provides that the legislative body may enter into an agreement, by resolution, with the person or entity advancing the funds, to repay all or a portion of the funds advanced, as determined by the legislative body, with or without interest under all of the following conditions: (a) the proposal to repay the funds is included in both the resolution of intention to establish a community facilities district adopted pursuant to Section 53521 of the Act and in the resolution of formation to establish the community facilities district pursuant to Section 53325.1 of the Act (including the issuance of bonds thereby), (b) any proposed special tax is approved by the qualified electors of the community facilities district pursuant to the Act, and ( c) any agreement shall specify that if the qualified electors of the community facilities district do not approve the proposed special tax, the local agency shall return any funds which have not been committed for any authorized purpose by the time of the election to the person or entity advancing the funds; and WHEREAS, the City and the Owner desire to enter into this Deposit Agreement in accordance with Section 53314.9 of the Act in order to provide for the advancement of funds by the Owner to be used to pay costs incurred in connection with the formation of the Community Facilities District and issuance of special tax bonds for the Community Facilities ,....., 45441059.1 AGENDA ITEM NO. PAGE~OF 8' ~ ~ District (the "Bonds"), and to provide for the reimbursement to the Owner of such funds advanced, without interest, from the proceeds of any Bonds; NOW, THEREFORE, for and in consideration of the mutual promises and covenants herein contained, the parties hereto agree as follows: Section 1. The Deposits and Application Thereof. (a) The Owner has previously deposited with the City the amount of $50,000.00 (the "Initial Deposit"). The City, by its execution hereof, acknowledges receipt of, and accepts, the Initial Deposit. (b) The Initial Deposit, together with any subsequent deposit required to be made by the Owner pursuant to the terms hereof (collectively, the "Deposits"), are to be used to pay for any costs incurred for any authorized purpose in connection with the formation of the Community Facilities District and the issuance of the Bonds (other than costs, fees and expenses to be paid out of the proceeds of the Bonds), including, without limitation, (i) the fees and expenses of any consultants to the City employed in connection with the formation of the Community Facilities District and the issuance of the Bonds, including an engineer, special tax consultant, financial advisor, bond counsel and any other consultant deemed necessary or advisable by the City, (ii) the costs of appraisals, market absorption and feasibility studies and other reports deemed necessary or advisable by the City in connection with the formation of the Community Facilities District and issuance of the Bonds, (iii) the costs of publication of notices, ~ preparation and mailing of ballots and other costs related to any hearing, election or other action or proceeding undertaken in connection with the formation of the Community Facilities District and issuance of the Bonds, (iv) reasonable charges for City staff time incurred in connection with the formation of the Community Facilities District and the issuance of the Bonds by the Community Facilities District, including a reasonable allocation of City overhead expense related thereto, and (v) any and all other actual costs and expenses incurred by the City in connection with the formation ofthe Community Facilities District and the issuance ofthe Bonds (collectively, the "Initial Costs"). The City may draw upon the Deposits from time to time to pay the Initial Costs. (c) If, at any time, the unexpended and unencumbered balance of the Deposits is less than $10,000, the City may request, in writing, that the Owner make an additional deposit in an amount estimated to be sufficient, together with any such unexpended and unencumbered balance, to pay for all Initial Costs. The Owner shall make such additional deposit with the City within two weeks of the receipt by the Owner of the City's written request therefor. If the Owner fails to make any such additional deposit within such two week period, the City may cease all work related to the issuance ofthe Bonds. (d) The Deposits may be commingled with other funds of the City for purposes of investment and safekeeping, but the City shall at all times maintain records as to the expenditure of the Deposits. ~ ( e) The City shall provide the Owner with a written monthly summary of expenditures made from the Deposits, and the unexpended balance thereof, within ten business AGENDA ITEM NO. t " PAGE.-:LOF s days of receipt of the City of a written request therefor submitted by the Owner. The cost of providing any such summary shall be charged to the Deposits. ,...., Section 2. Return of Deuosits: Reimbursement. (a) As provided in Section 53314.9 of the Act, the approval by the qualified electors of the Community Facilities District of the proposed special tax to be levied therein is a condition to the repayment to the Owner of the funds advanced by the Owner pursuant hereto. Therefore, if the qualified electors of the Community Facilities District do not approve the proposed special tax to be levied thereon, the City shall have no obligation to repay the Owner any portion of the Deposits expended or encumbered to pay Initial Costs. In accordance with Section 53314.9 of the Act, if the qualified electors of the Community Facilities District do not approve the proposed special tax to be levied therein, the City shall return to the Owner any portion of the Deposits which have not been expended or encumbered to pay Initial Costs by the time of the election on said proposed special tax. (b) If proceedings for the issuance of the Bonds are terminated, the City shall, within ten business days after official action by the City or the Community Facilities District to terminate said proceedings, return the then unexpended and unencumbered portion of the Deposits to the Owner, without interest. (c) If the Bonds are issued by the Community Facilities District, the City shall reimburse the Owner, without interest, for the portion of the Deposits that has been expended or encumbered, said reimbursement to be made within ten business days after the issuance of such Bonds, solely' from the proceeds of such Bonds and only to the extent otherwise permitted under the Act. The City shall, within ten business days after the issuance of such Bonds, return the then unexpended and unencumbered portion ofthe Deposits to the Owner, without interest. ,...., Section 3. Abandonment of Proceedin2s. The Owner acknowledges and agrees that the issuance of the Bonds shall be in the sole discretion of the Community Facilities District. No provision of this Deposit Agreement shall be construed as an agreement, promise or warranty of the City to issue the Bonds. Section 4. Deuosit A2reement Not Debt or Liability of City. As provided in Section 53314.9(b) of the Act, this Deposit Agreement does not constitute a debt or liability of the City, but shall constitute a debt and liability of the Community Facilities District upon its formation. The City shall not be obligated to advance any of its own funds to pay Initial Costs or any other costs incurred in connection with the issuance of the Bonds. No member of the City Council of the City and no officer, employee or agent of the City shall to any extent be personally liable hereunder. Section 5. Notices. Notices, Demands and Communications Between the Parties. Any notices, requests, demands, documents, approvals or disapprovals given or sent under this Deposit Agreement from one Party to another (collectively, "Notices") may be personally delivered, transmitted by facsimile (FAX) transmission, or deposit with the United States Postal Service for mailing, postage prepaid, to the address of the other Party as stated in this Section, and shall be deemed to have been given or sent at the time of personal delivery or FAX '-'" AClENDA ITEM NO.-!-rs- ", PAGE -.:L. OF . r-- transmission or, if mailed, on the third day following the date of deposit in the course of transmission with the United States Postal Service. Notices shall be sent as follows: Ifto City: City of Lake Elsinore Attn: City Manager 130 S. Main Street Lake Elisnore, CA 92530 FAX No. (909) 674-239 With copies to: Van Blarcom, Leibold, McClendon & Mann, P.C. Attn: Barbara Zeid Leibold, City Attorney 23422 Mill Creek Drive, Suite 105 Laguna Hills, CA 92653 FAX No. (949) 457-6305 If to Owner: '" Corman Leigh Communities Attn: Charles e. Treatch . 42346 Rio Nedo, Suite L Temecula, CA 92590 FAX No. (909) 296-5071 Each such notice, statement, demand, consent, approval, authorization, offer, designation, request or other communication hereunder shall be deemed delivered to the party to whom it is addressed (a) if personally served or delivered, upon delivery, (b) if given by electronic communication, whether by telex, telegram or telecopier upon the sender's receipt of an appropriate answerback or other written acknowledgement, (c) if given by registered or certified mail, return receipt requested, deposited with the United States mail postage prepaid, 72 hours after such notice is deposited with the United States mail, (d) if given by overnight courier, with courier charges prepaid, 24 hours after delivery to said overnight courier, or ( e) if given by any other means, upon delivery at the address specified in this Section. Section 6. California Law. This Deposit Agreement shall be governed and construed in accordance with the laws of the State of California. The Parties shall be entitled to seek any remedy available at law and in equity. All legal actions must be instituted in the Superior Court of the County of Riverside, State of California, in an appropriate municipal court in Riverside <:::ounty, or in the United States District Court for District of California in which Riverside County is located. ,-., Section 7 Successors and Assiens. This Deposit Agreement shall be binding upon and insure to the benefit of the successors and assigus of the parties hereto. y( _ AQENOA iTEM ~o.~ PAGE- .J_OF- - Section 8 Counteruarts. This Deposit Agreement may be executed in counterparts, each of which shall be deemed an original and all of which shall constitute but one and the same instrument. ~ Section 9. Other A2:reements. The obligations of the Owner hereunder shall be that of a party hereto. Nothing herein shall be construed as affecting the City's or Owner's rights, or duties to perform their respective obligations, under other agreements, use regulations or subdivision requirements relating to the development. This Deposit Agreement shall not confer any additional rights, or waive any rights given, by either party hereto under any development or other agreement to which they are a party. Section 10. Titles and Cautions. Titles and captions are for convenience of reference only and do not define, describe or limit the scope or the intent of this Deposit Agreement or of any of its terms. Reference to section numbers are to sections in this Deposit Agreement, unless expressly stated otherwise. Section 11. Interuretation. As used in this Deposit Agreement, masculine, feminine or neuter gender and the singular or plural number shall each be deemed to include the others where and when the context so dictates. The word "including" shall be construed as if followed by the words "without limitation." This Deposit Agreement shall be interpreted as though prepared jointly by both Parties. Section 12. No Waiver. A waiver by either Party of a breach of any of the covenants, conditions or agreements under this Deposit Agreement to be performed by the other Party shall not be construed as a waiver of any succeeding breach of the same or other covenants, agreements, restrictions or conditions of this Deposit Agreement. ~ Section 13. Modifications. Any alteration, change or modification of or to this Deposit Agreement, in order to become effective, shall be made in writing and in each instance signed on behalf of each Party. Section 14. Severability. If any term, provision, condition or covenant of this Deposit Agreement or its application to any party or circumstances shall be held, to any extent, invalid or unenforceable, the remainder of this Deposit Agreement, or the application of the term, provision, condition or covenant to persons or circumstances other than those as to whom or which it is held invalid or unenforceable, shall not be affected, and shall be valid and enforceable to the fullest extent permitted by law. Section 15. Comuutation of Time. The time in which any act is to be done under this Deposit Agreement is computed by excluding the first day (such as the day escrow opens), and including the last day, unless the last day is a holiday or Saturday or Sunday, and then that day is also excluded. The term "holiday" shall mean all holidays as specified in Section 6700 and 6701 of the California Government Code. If any act is to be done by a particular time during a day, that time shall be Pacific Time Zone time. Section 16. Le2:al Advice. Each Party represents and warrants to the other tp.e following: they have carefully read this Deposit Agreement, and in signing this Deposit Agreement, they do so with full knowledge of any right which they may have; they havfi . ....., AGENDA 'TEM NO.-r " PAGE ~ OF_ ~ ~ received independent legal advice from their respective legal counsel as to the matter set forth in this Deposit Agreement, or have knowingly chosen not to consult legal counsel as to the matters set forth in this Deposit Agreement; and, they have freely signed this Deposit Agreement without any reliance upon any agreement, promise, statement or representation by or on behalf of the other Party, or their respective agents, employees, or attorneys, except as specifically set forth in this Deposit Agreement, and without duress or coercion, whether economic or otherwise. Section 17 Cooperation. Each Party agrees to cooperate with the other in this transaction and, in that regard, to sign any and all documents which may be reasonably necessary, helpful, or appropriate to carry out the purposes and intent of this Deposit Agreement including, but not limited to, releases or additional agreements. Section 18. Conflicts of Interest. No member, official or employee of City shall have any personal interest, direct or indirect, in this Deposit Agreement, nor shall any such member, official or employee participate in any decision relating to the Deposit Agreement which affects his personal interests or the interests of any corporation, partnership or association in which he is directly or indirectly interested. [Signatures on following page] ",....... r'" ~ AGENDA ITEM NO. r ~ PAGE~Of- IN WITNESS WHEREOF, the Parties have executed this Deposit Agreement as of the respective dates set forth below. '-" "CITY" CITY OF LAKE ELSINORE, a municipal corporation By: Title: ATTEST: VICKI KASAD, CITY CLERK By: VICKI KASAD APPROVED AS TO FORM: VAN BLARCOM, LEIBOLD, McCLENDON & MANN, PoCo City Attorney ....., By: BARBARA ZEID LEIBOLD "OWNER" CORMAN LEIGH COMMUNITIES, a California corporation By: Title: Cb '-" AGENO~ \TEM NOo- __CK--=- PAGE1-0F CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL r" TO: HONORABLE MAYOR AND CITY COUNCIL FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: CITY COUNCIL MEETING OF APRIL 13,2004 SUBJECT: M2004-01: MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION APPLICANT Pardee Construction c/o STK Architecture, Inc. 2575 San Jacinto Avenue San Jacinto, CA 92583-5318 Attention: Mr. GV Salts REQUEST ,,-., Miscellaneous Design Review request for a proposed fire station complex to be located within the Canyon Hills Specific Plan area along Railroad Canyon Road. The Miscellaneous Design Review application includes building elevations and floor plans for the proposed fire station, and site and landscaping plans for the entire fire station complex. BACKGROUND Staff presented the proposed application at the March 16, 2004 Planning Commission meeting. The Planning Commission heard staff's report, accepted public testimony, considered the application, and adopted Resolution No. 2004-24, which recommended that the City Council approve the requested Miscellaneous Design Review application. Please refer to Attachment A for the staff report and minutes from the March 16, 2004 Planning Commission meeting. The Planning Commission staff report further describes the proposed project. PROJECT LOCATION The proposed fire station complex will be constructed on a 2.8-acre site, located along Railroad Canyon Road, southwest of Canyon Hills Road. The project site is located within a Plat defined as Section 11, Township 6 South, Range 4 West, San Bernardino Meridian. The legal lot for the fire station complex will be established by grant deed, in accordance with the Subdivision Map Act. Please refer to Attachment B for a location map ofthe fire station. r" AGENDA ITEM NO. :?- \ ". PAGE OF ..!::i.l- REPORT TO CITY COUNCIL APRIL 13, 2004 PAGE 2 SUBJECT: M2004-01: MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION ....", PROJECT DESCRIPTION The City Council is being requested to review and approve design of the proposed Canyon Hills Fire Station and M2004-01. The following summarizes the design of the proposed fire station and those roadway improvements required along Railroad Canyon Road. 1. Desi2n of Fire Station Complex: The following describes the proposed fire station complex: . The project consists of a 6,253 sf. fire station and separate smaller storage structure. The fire station itself includes an apparatus room (which will house the fire truck and vehicles); dining and TV room; four sleeping quarters; two offices; two equipment rooms; kitchen; three storage rooms; exercise room; and patio area. The separate storage building will be used for storing larger equipment. . The fire station will be designed with Craftsman architectural features and treatments, including deep roof over hangs and dormers, with stone ledgerock veneer. . 23 parking spaces, including one handicapped space will be provided. "-'" . Landscaping (40-foot wide planter) will be provided along the Railroad Canyon Road frontage and perimeter ofthe project site. Landscaping planters will also be provided within the fire station complex. . A wrought iron fence will be installed along Railroad Canyon Road for security. A swinging wrought iron gate will also be installed onsite to provide additional security. . Full entry access will be allowed (right turn in and out; and left turn in and out). Please refer to Attachment C which provides reductions of the proposed site plan, preliminary landscaping plan, building elevations, and floor plan. Attachment D presents the full size copies of these same plans. 2. Offsite Roadwav Improvements: The following describes proposed improvements along Railroad Canyon Road: . A median break will be provided along Railroad Canyon Road, in front ofthe proposed fire station. The median break will allow left-turns into and out ofthe project site. ......., AGENDA ITEM NO. 2\ ." PAGE '). OF~ REPORT TO CITY COUNCIL APRIL 13, 2004 ,.-- PAGE 3 SUBJECT: M2004-01: MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION . A left-turn pocket will be provided along the median break to allow left turns into the project site. . Poles for traffic signals will be located on both sides of Railroad Canyon Road. Hanging lights will be mounted on these poles. The traffic lights will be green in both directions of Railroad Canyon Road at all times. However, during emergencies, traffic sensors will be activated, which will allow fire trucks and vehicles to enter and exit the fire station complex. DISCUSSION Staff supports the requested Miscellaneous Design Review application and recommends approval for the following reasons: ,--., 1. Compliance with Canyon Hills Specific Plan: The proposed fire station, including site plan, preliminary landscaping plan, and building plans, and floor plan comply with appropriate design and development standards contained in the Canyon Hills Specific Plan and Zoning Code, relating to building heights, setbacks, landscaping, parking, etc. The proposed fire station is located within Planning Area 38, as designated by the Canyon Hills Specific Plan, which intends for construction of a "future fire station". 2. Compliance with 2004 Fundinl!. Construction. and Acquisition Al!reement: The proposed fire station complex and offsite roadway improvements to Railroad Canyon Road are consistent with the provisions contained in the 2004 Funding, Construction, and Acquisition Agreement. Proposed construction of the fire station complex and roadway improvements will be funded by CFD No. 2003-02, which will be established in accordance with the Agreement. 3. Visually-Pleasinl! Desil!n and Architecture: Stafffmds the proposed fire station complex to be well designed. The natural hillside and topography along Railroad Canyon Road form a pleasant backdrop to the fire station complex. The fire station building itself is also architecturally pleasing with its use of dormers, roof gables, and stacked stone veneer. The County Fire Department has reviewed the fire station's design and has not expressed any concerns or issues. The Planning Commission was supportive of the project and did not express any major concerns. No one from the public spoke on the project. The applicant accepted the Conditions of Approval during the Planning Commission meeting. ~ AGENDA ITEM NO. ~ '" PAGE..lOF REPORT TO CITY COUNCIL APRIL 13, 2004 PAGE 4 ......, SUBJECT: M2004-0l: MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION FISCAL IMPACT The following explains funding sources for construction, operation, and maintenance of the fire station. 1. Pardee Homes, the applicant for the Canyon Hills Specific Plan area, will dedicate the fire station property to the City. 2. Community Facilities District 2003-02, which will be established in accordance with the February 2004 "Funding, Construction and Acquisition Agreement" between the City and Pardee Homes, will fund the construction ofthe fire station complex and off site roadway improvements, and the provision of fire equipment and vehicles. At present, it is anticipated that one fire engine and one squad vehicle will be located at the fire station. Regarding personnel, it is anticipated the fire station will be staffed by a Captain and two fire personnel. 3. The City-Wide Community Facilities District for Police, Fire, and Paramedics (CFD 2003-01) will fund the operations and maintenance of the fire station. '-' ENVIRONMENTAL The 2003 Addendum to the 1989 Final Canyon Hills Specific Plan Environmental hnpact Report, which was prepared in accordance with Section 15164 of the State CEQA Guidelines, provides the necessary environmental clearances for the proposed fire station. The proposed fire station is permitted by right under the Canyon Hills Specific Plan. Accordingly, staffbelieves the proposed fire station implements the land use objectives and requirements of the Specific Plan and finds that further environmental evaluation is unnecessary. RECOMMENDATION It is recommended that the City Council approve M2004-01, Miscellaneous Design Review of the proposed Canyon Hills Fire Station, based upon the following Findings, and subject to the attached Conditions of Approval. FINDINGS 1. Subject to the attached conditions the proposed project is not anticipated to result in any significant adverse environmental impacts. The 2003 Addendum to the 1989 Final Canyon Hills Specific Plan Environmental Impact '-' AGENDA ITEM NO. l \ .". PAGE~OF..:LL. REPORT TO CITY COUNCIL APRIL 13, 2004 ..-.- PAGES SUBJECT: M2004-01: MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION Report, which was prepared in accordance with Section 15164 of the State CEQA Guidelines, provides the necessary environmental clearances for the proposed fire station. The proposed fire station is permitted by right under the Canyon Hills Specific Plan. Accordingly, staffbelieves the proposed fire station implements the land use objectives and requirements of the Specific Plan and finds that further environmental evaluation is unnecessary. 2. The project complies with the Goals, Objectives and Policies of the General Plan and the Canyon Hills Specific Plan, as approved. The proposed fire station is located within a master-planned area defined as the Canyon Hills Specific Plan by the City General Plan. The Canyon Hills Specific Plan designates the project site as Institutional (Fire Station). Construction of the proposedfire station at the project site implements the land use objectives and intentions of the Specific Plan. 3. The project complies with the design directives contained in Chapter 17.82.060 and all other applicable provisions of the Lake Elsinore Municipal Code. ..-.- Staff finds the proposed fire station complex to be well designed. The natural hillside and topography along Railroad Canyon Road form a pleasant backdrop to the fire station complex. The fire station building itself is also architecturally pleasing with its use of dormers, roof gables, and stacked stone veneer. The County Fire Department has reviewed the fire station's design and has not expressed any concerns or issues. 4. Conditions and safeguards pursuant to Chapter 17.82.070, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the project to ensure development ofthe property in accordance with the General Plan, Municipal Code, and Canyon Hills Specific Plan, as approved. The project is required to comply with those conditions of approval attached to this staff report. Appropriate compliance schedules are also established to ensure staff can properly monitor implementation of conditions. PREPARED BY: Duane Morita, Senior Planner REVIEWED BY: ~ Armando G. Villa Planning and Code Enforcement Manager ~ AQENOA 'TEM NO.2L " PAGE2- OF-=LL REPORT TO CITY COUNCIL APRIL 13, 2004 PAGE 6 "'" SUBJECT: M2004-01: MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION APPROVED BY: ob Brady Community Dev APPROVED FOR AGENDA LISTING: Ci~~ ATTACHMENTS Attachment A: March 16, 2004 Planning Commission staff report and minutes Attachment B: Location Map Attachment C: Reduction of proposed site plan, preliminary landscaping plan, building elevations, and floor plan. Attachment D: Full size set of plans .'-' "-'" AGENDA ITEM NO.~ . "'" PAGEiL.OF.!:ll- "..- CONDITIONS OF APPROVAL M2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION PLANNING DIVISION 1. Miscellaneous Design Review approval for M 2004-01 will lapse and be void unless a building permit is issued within one (1) year ofthe approval date. An extension oftime, up to one (1) year may be granted by the Community Development Director prior to the expiration of the initial Design Review approval upon application by the developer and payment of required fees one (I} month prior to expiration. 2. All construction shall comply with these Conditions of Approval and those provisions and requirements contained in the Canyon Hills Specific Plan, Zoning Code and Municipal Code, prior to issuance of certificate of occupancy and release of utilities. 3. Project buildings and structures and all site improvements shall be constructed as indicated on the approved site plan, landscaping plan, and building elevations, subject to approval by the Community Development Director or designee. 4. Any revisions to approved site plans or building elevations shall be reviewed and approved by the Community Development Director or designee. /""', 5. Final off site roadway improvements along Railroad Canyon Road shall be presented in street improvement plans, which require approval by the Engineering Manager. 6. The applicant shall comply with all requirements ofthe City's Grading Ordinance. Construction generated dust and erosion shall be mitigated in accordance with the provisions of Municipal Code, Chapter 15.72 and using accepted techniques. Interim erosion control measures shall be provided 30 days after the site's rough grading, as approved by the City Engineer. 7. The applicant shall comply with all applicable City Codes and Ordinances. 8. Prior to issuance of building permit, building plans for the fire station shall comply with all American with Disabilities Act (ADA) requirements. 9. Trailers utilized during construction shall require a bond subject to the approval of the Community Development Director or Designee. 10. The project shall connect to sewer and meet all requirements of the Elsinore Valley Municipal Water District (EVMWD). The applicant shall submit water and sewer plans to the EVMWD and shall incorporate all district conditions and standards. 11. The design and construction of the project shall meet all County Fire Department standards. /"'" AGENDA ITEM NO. ;). \ 4 "" PAGE 7 Of..:LL CONDITIONS OF APPROVAL M2004-0l FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) ~ 12. All mechanical and electrical equipment on the building shall be ground mounted. All outdoor ground or wall mounted utility equipment shall be consolidated in a central location and architecturally screened along with substantial landscaping, subject to the approval of the Community Development Director, prior to issuance of building permit. 13. The proj ect shall be properly landscaped with an automatic (manual or electric) irrigation system to provide 100 percent plant and grass coverage using a combination of drip and conventional irrigation methods. The final landscaping/irrigation plan is to be reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or designee. A Landscape Plan check fee will be charged prior to final landscape approval based on the Consultant's fee plus 40 percent. . The applicant shall plant street trees, selected from the City's Street Tree List, at a maximum of30 feet apart and at least 24-inch box in size. . Planting within 15 feet of ingress/egress points shall be no higher than 36 inches. . The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought resistant plantings with combination drip irrigation system to be used to prevent excessive watering. ......, . All landscape improvements shall be bonded with a 100 percent Faithful Performance Bond for materials and labor for two years from Certificate of Occupancy. . All landscaping and irrigation shall be installed within an affected portion of any phase at the time a certificate of occupancy is requested for any building. . The Final landscape plan shall be consistent with any approved site and Preliminary landscaping plan. . The Final landscape plan shall include planting and irrigation details. 14. Comply with the Mitigation Monitoring Program that was prepared for the 2003 Canyon Hills Specific Plan EIR Addendum. 15. Prior to issuance of any precise grading permit or building permit, the applicant shall sign and complete an "Acknowledgment of Conditions" and shall return the executed original to the Community Development Department for inclusion in the case records. 16. These Conditions of Approval shall be reproduced on subsequent building plans prior to issuance of building permit. ""-If!' AGENDA ITEM NO. d.- \ "-. PAGE~ OF ....!:lL r"' CONDITIONS OF APPROVAL M2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) 17. Proposed trash enclosure shall be designed according to City standards, subject to review and approval by the Community Development Director. Enclosure walls shall be decorative block. 18. The applicant shall comply with the City's Noise Ordinance. Construction activity shall be limited to the hours of7:00 AM to 5:00 PM, Monday through Saturday. 19. All signage shall require issuance of a City Sign Permit, as appropriate. 20. The applicant shall use concrete tile roofing materials with a Class "A" fire rating. 21. Prior to commencement of grading operations, the applicant shall provide a map of all proposed haul routes to be used for movement of dirt material. Such routes shall be subject to review and approval by the Engineering Manager. A bond may be required to pay for damages to the public right-of-way, subject to approval by the Engineering Manager. 22. Submit a "Will Serve" letter from Southern California Edison stating that electrical service will be provided to the project. ,,-., 23. The proposed storage facility shall be designed consistently with the proposed fire station and shall utilize the same materials and colors. ENGINEERING DIVISION 24. Provide left turn access from west bound Railroad Canyon Road onto the project site. hnprovements shall include construction of a median opening at the project entrance that accommodates a left turn pocket for the west bound movement onto the site. The left turn pocket shall be designed to accommodate a minimum design speed of 45-MPH. 25. The median opening at the project entrance shall be designed to accommodate left turn movements out ofthe project. 26. Construct Caltrans Standard traffic signal with type 90 controllers as specified by the City's Traffic Engineer. Traffic signals shall be actuated by standard traffic loop detectors as approved by the City Engineer. Traffic Signal shall be operational prior to occupancy. 27. The applicant shall provide a sight distance study for east and west bound directions on Railroad Canyon Road. The study shall document the available clear sight distance to and from the project entrance. In the event the sight distance is less than 700-feet, a flashing beacon - 'Signal Ahead' sign shall be installed per Caltrans Standard. If the flashing beacon - 'Signal Ahead' sign is required, it/they shall be operational simultaneous to the traffic signal becoming /'"" operational. AGENDA ITE~ NO. lli " PAGE.:L-OF CONDITIONS OF APPROVAL M2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) '-"" 28. Development shall protect the proposed fuel tank against spills and leaks in accordance with standard hazardous materials storage methods and in compliance with the National Pollution Discharge Elimination (NPDES) regulations. 29. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to certificate of occupancy. 30. All Capital hnprovement and Plan Check fees shall be paid (LEMC 16.34, Resolution 85-26). 31. A "Will Serve" letter shall be submitted to the City Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project. Letter shall be submitted prior to certificate of occupancy. 32. All public works improvements shall be constructed per approved street plans (LEMC 12.04 and 16.34). 33. Applicant shall enter into an agreement with the City for the construction of public works improvements and shall post the appropriate bonds prior to certificate of occupancy. 34. All applicable fees shall be paid and the applicant shall comply with all requirements of the encroachment permit as issued by the Engineering Division for construction of public works improvements (LEMC 12.08 and Resolution 83-78). ....., 35. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8-112" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 36. Applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to certificate of occupancy. 37. Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway or alley shall be the responsibility of the property owner or his agent. 38. Provide street lighting and show lighting improvements as part of street improvement plans as required by the Engineering Manager. 39. Applicant shall install blue reflective pavement markers in the street at all fire hydrant locations. 40. Applicant shall submit a traffic control plan showing all traffic control devices for the tract to be approved prior to final map approval. All traffic control devices shall be installed prior to final inspection of public improvements. ....., AGENDA ITEM NO. ;;L \ PAGEJ.rLOF~ ,...... CONDITIONS OF APPROVAL M2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) 41. All improvement plans and tract maps shall be digitized. At Certificate of Occupancy applicant shall submit tapes and/or discs which are compatible with City's ARC Info/GIS or applicant to pay $30 per sheet for City digitizing. 42. All utilities except electrical over 12 KV shall be placed underground, as approved by the serving utility. 43. Applicant shall provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. 44. Applicant shall obtain a grading permit with appropriate security prior to building permit issuance. A grading plan signed and stamped by a California Registered Civil Engineer shall be required if the grading exceeds 50 cubic yards or the existing flow pattern is substantially modified as determined by the Engineering Manager. Ifthe grading is less than 50 cubic yards and a grading plan is not required, a grading permit shall still be obtained so that a cursory drainage and flow pattern inspection can be conducted before grading begins. ,...... 45. An Alquist-Priolo study shall be performed on the site to identify any hidden earthquake faults and/or liquefaction zones present on-site. In the event the project is unaffected by any fault zone, applicant shall provide a document certified by a licensed Geotechnical Engineer or Licensed Geologist identifying the site as being outside the fault zone. 46. All grading shall be done under the supervision of a Geotechnical Engineer and he shall certify all slopes steeper than 2 to 1 for stability and proper erosion control. All manufactured slopes greater than 30 feet in height shall be contoured. 47. Convey onsite runoffto the public storm drain system. Any non-historic storm flows shall be accepted by adjacent property owners with a notarized and recorded letter of drainage acceptance or conveyed to a drainage easement. 48. On-site drainage facilities located outside of road right-of-way should be contained within drainage easements shown on the final drainage plans. A note should be added to the final drainage plans stating: "Drainage easements shall be kept free of buildings and obstructions". 49. All natural drainage traversing site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the Engineering Manager. 50. Submit Hydrology and Hydraulic Reports for review and approval by the Engineering Manager and the Riverside County Flood Control District prior to issuance of building permit. Applicant shall mitigate any flooding and/or erosion caused by development of site and diversion of ,,-..., drainage. AGENDA ITEM NO.--2.L " PAGElLOF~ CONDITIONS OF APPROVAL M2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) ...., 51. All drainage facilities in this tract shall be constructed to Riverside County Flood Control District Standards. 52. Storm drain inlet facilities shall be appropriately stenciled to prevent illegal dumping in the drain system, the wording and stencil shall be approved by the Engineering Manager. 53. Roof and yard drains will not be allowed to outlet through cuts in the street curb. Roof drains shall drain to a landscaped area whenever feasible. 54. Ten (10) year storm runoff should be contained within the curb and the one hundred (100) year storm runoff should be contained within the street right-of-way. When either of these criteria is exceeded, drainage facilities should be installed. 55. A drainage acceptance letter will be necessary from the downstream property owners for outletting the proposed storm water run-off on private property. 56. Applicant shall be subject to all Master Planned Drainage fees and will receive credit for all Master Planned Drainage facilities constructed. 57. Applicant will be required to install BMP's using the best available technology to mitigate any urban pollutants from entering the watershed. ....." 5 8. Applicant shall obtain approval from Santa Ana Regional Water Quality Control Board for their storm water pollution prevention plan including approval of erosion control for the grading plan prior to issuance of grading permits. The applicant shall provide a SWPPP for post construction which describes BMP's that will be implemented for the development and including maintenance responsibilities. 59. Education guidelines and Best Management Practices (BMP) shall be provided to residents of the development in the use of herbicides, pesticides, fertilizers as well as other environmental awareness education materials on good housekeeping practices that contribute to protection of storm water quality and meet the goals ofthe BMP in Supplement "A" in the Riverside county NPDES Drainage Area Management Plan. 60. Applicant shall provide for flush BMP's using the best available technology that will reduce storm water pollutants from parking areas and driveway aisles. 61. Intersection sight distance shall meet the design criteria of the CALTRANS Design Manual (particular attention should be taken for intersections on the inside of curves). If sight distance can be obstructed, a special limited use easement must be recorded to limit the slope, type of landscaping and wall placement. ~ ~\ AGENDA ITEM NO. - '1 \ "-. PAGE...16-OF- - ~ ~ ~ CONDITIONS OF APPROVAL M2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) 62. In accordance with the City's Franchise Agreement for waste disposal and recycling, the applicant shall be required to contact with CR&R Inc., for removal and disposal of all waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. AGENDA ITEM NO. 7- \ " PAGEJl OF....!i.L '-"" ATTACHMENT A MARCH 16, 2004 PLANNING COMMISSION STAFF REPORT AND MINUTES ~ ....., AGENDA ITEM NO. .~ \ PAGEl:L OF...:tl- PAGE 2 - PLANNING COMMISSION MINUTES - MARaI 02,2004 ~ BUSINESS ITEMS 2. Miscellaneous Design Review of Canyon Hills Fire Station Misc. No. 2004-01. Pardee Constroction. Cbrnrnissioner Barnes stated that due to a conflict of interest, he would need to excuse himself from this portion of the meeting at 6:02 PM Chairman LaPere requested the reading of the Staff Report. Director of Cbmmunity Development Brady indicated that this is a Design Review for the new fire station to be located in Canyon Hills, and requested Senior Planner Morita to review it with the Cbrnrnission. ",..... Senior Planner Morita indicated that the new fire station would be located within the Canyon Hills Specific Plan, along Railroad Canyon Road, southwest of Canyon Hills Road. He stated that the fire station complex would be constructed on a 2.8-acre site and that the project consists of a 6,253 square foot fire station and would include a separate smaller storage structure. He indicated that the fire station would be designed with Craftsman architectural features and treatments, including deep roof over hangs and dormers, with stone ledger rock veneers. He stated that 23 parking spaces would be provided, including one handicapped space. He stated that the fencing would be wrought iron, and would be installed along Railroad Canyon Road for security. Senior Planner Morita indicated that the proposed improvements would include traffic signals located on both sides of Railroad Canyon Road. Senior Planner Morita stated that the Pardee Homes would dedicate the fire station property to the Gty. He stated that the Cbmmunity Facilities District 2003-02 would fund the construction of the fire station complex and offsite roadway improvements, and the provision of the fire equipment and vehicles. He indicated that the Gty- Wide Cbmmunity Facilities District for Police, Fire, and Paramedics (aD 2003-01) would fund the operations and maintenance of the fire station. Senior Planner Morita noted that Staff recommends approval of this project, and recommends that the Planning Cbrnrnission approve and adopt a Resolution, based on the Findings, Exhibits, and is subject to the Conditions of Approval. He indicated that the applicant is present to answer any comments that the Cbrnrnission may have. Chairman LaPere requested the applicant to approach the podium. David Dunman, applicant with Pardee Homes, 5690 Mulberry Ridge Drive, Camarillo, CA indicated that he would be available to answer any questions. "'" Chairman LaPere asked if he has read and agrees to the Cbnditions of Approval. Mr. Dunman answered "Yes". AGENDA ITEM NO. :J.., \ PAGE~OF~ PAGE 3 - PLANNING ffi:MMISSION MINUTES - MARaI 02,2004 '-'" Jim Stringer, Pardee Homes, 1181 California Avenue, Corona, CA stated that he too agrees to the Conditions of Approval. There being no further comments from the Public, Chairman LaPere brought the discussion back to the Commission for cominents. Vice Chairman Uhlry asked the applicant when is the projected opening date of the fire station. Mr. Dunman stated that they hope to open around October 2004. Vice Chairman Uhlry asked if the fire station is similar to Station 85, and could accommodate a second engine. Mr. G.V Salts, SlK Architects, indicated that a third bay could be added to the design to accommodate a second engine. Vice Chairman Uhlry noted an error in the Staff Report, where it states that a Chief and two fire personnel would staff the fire station. He indicated that the Staff Report should read "Captain" and two fire personnel. Vice Chairman Uhlry had no further comments. ......" Commissioner O'Neal stated that he is glad to see the fire station moving forward. He indicated that all looks good and had no further comments. Chairman LaPere asked the applicant if Pardee is paying for the cost of the station, and would it cover the costs of the engine. Mr. Stringer indicated "Yes". Chairman LaPere stated that the design of the fire station looks very nice, and had no further comments. There being no further comments, Chairman LaPere, requested the reading of the Resolution. MOVED BY O'NEAL, SECONDED BY UHLRY AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 2004-24, A RESOLUTION OF THE PLANNING COMMISSION OF THE OTY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING OTY COUNOL APPROVAL OF M 2004-01, MISCELLANEOUS DESIGN REVIEW OF THE CANYON HILLS FIRE STATION. ......" Commissioner Barnes returned to the meeting at 6: 12 PM AGENDA ITEM NO. X-. " PAGElk- OF..:LL- ~ PLANNING COMMISSION STAFF REPORT Ciry of Lake Hsinoce P/a""i1lg DilliJi"" 130 S. Ma.in Street lake Elsnore, CA 92530 (909) 674-3124 (909) 471-1419 &x I I DATE: March 16, 2004 TO: Chairman and Members of the Planning Commission FROM: Robert A. Brady, Community Development Director PREPARED BY: Duane Morita, Senior Planner PROJECT TITLE: M2004-01: Miscellaneous Design Review of Canyon Hills Fire Station APPLICANT: Pardee Construction; c/o STK Architecture, Inc.; 2575 San Jacinto Avenue; San Jacinto, CA 92583-5318; Attention: Mr. GV Salts ~ PROJECT REQUEST: Miscellaneous Design Review request for a proposed fire station complex to be located within the Canyon Hills Specific Plan area along Railroad Canyon Road. The Miscellaneous Design Review application includes building elevations and floor plans for the proposed fire station, and site and landscaping plans for the entire fire station complex. BACKGROUND: The Lake Elsinore Planning Commission and City Council approved an Amendment to the Canyon Hills Specific Plan in May 2003 which revised the Land Use Plan and Planning Areas contained in the specific plan area. One of the revisions to the Specific Plan, included construction of a new fire station. Realizing the immediate need for additional fire services within the Canyon Hills area, the City and Pardee Homes recently entered into a "Funding, Construction, and Acquisition Agreement" in February 2004, which initiated formation of Community Facilities District (CFD)No. 2003-02. It is this particular CFD that will fund construction of the proposed fire station. PROJECT DESCRIPTION: ~ Design of the proposed fire station complex requires Planning Commission consideration. The following summarizes the design of the fire station; required offsite roadway improvements along AENOA ITEM NO. !l \ _ "PAoc\l OF~ Planning Commission Staff Report March 16, 2004 Page 2 of5 Project Title: M2004-01: Miscellaneous Design Review of Canyon Hills Fire Station "-'" Railroad Canyon Road; construction, operation and maintenance of the fire station; and those existing improvements along Railroad Canyon Road that require removal: 1. Design of Fire Station Complex: The following describes the proposed fire station complex. . The project consists of a 6,253 sf. fire station and separate smaller storage structure. The fire station itself includes an apparatus room (which will house the fire truck and vehicles); dining and TV room; four sleeping quarters; two offices; two equipment rooms; kitchen; three storage rooms; exercise room; and patio area. The separate storage building will be used for storing larger equipment. . The fire station will be designed with Craftsman architectural features and treatments, including deep roof over hangs and dormers, with stone ledgerock veneer. . 23 parking spaces, including one handicapped space will be provided. . Landscaping (40-foot wide planter) will be provided along the Railroad Canyon Road frontage and perimeter of the project site. Landscaping planters will also be provided within the fire station complex. . A wrought iron fence will be installed along Railroad Canyon Road for security. A swinging"-'" wrought iron gate will also be installed on site to provide additional security. . Full entry access will be allowed (right turn in and out; and left turn in and out). Please refer to Exhibit A which provides a location map of the fire station. Exhibit B provides reductions of the proposed site plan, preliminary landscaping plan, building elevations, and floor plan. Exhibit C presents the full size copies of these same plans. 2. Offsite Roadway Improvements: The following describes proposed improvements along Railroad Canyon Road. . A median break will be provided along Railroad Canyon Road, in front of the proposed fire station. The median break will allow left-turns into and out of the project site. . A left-turn pocket will be provided along the median break to allow left turns into the project site. . Poles for traffic signals will be located on both sides of Railroad Canyon Road. Hanging lights will be mounted on these poles. The traffic lights will be green in both directions of Railroad Canyon Road at all times. However, during emergencies, traffic sensors will be activated, which will allow fire trucks and vehicles to enter and exit the fire station complex. "-'" AGENDA ITEM NO. 2 \ PAGEKOF1iL ~ Planning Commission Staff Report March 16, 2004 Page 3 of 5 Project Title: M2004-01: Miscellaneous Design Review of Canyon Hills Fire Station 3, Construction, Operations and Maintenance: The following explains funding sources for construction, operation, and maintenance of the fire station. . Pardee Homes, the applicant for the Canyon Hills Specific Plan area, will dedicate the fire station property to the City. . Community Facilities District 2003-02, which will be established in accordance with the February 2004 "Funding, Construction and Acquisition Agreement" between the City and Pardee Homes, will fund the construction of the fire station complex and offsite roadway improvements, and the provision of fire equipment and vehicles. At present, it is anticipated that one fire engine and one squad vehicle will be located at the fire station. Regarding personnel, it is anticipated the fire station will be staffed by a Chief and two fire personnel. . The City-Wide Community Facilities District for Police; Fire, and Paramedics (CFD 2003- 01) will fund the operations and maintenance of the fire station. 4, Removal of Existing Improvements: The proposed median break and fire station will remove existing curb and gutter, pavement, sidewalks, sod and irrigation lines, and two trees along Railroad Canyon Road. In addition, one street light located within the existing median will be relocated. /"'" PROJECT LOCATION: The proposed fire station complex will be constructed on a 2.8-acre site, located along Railroad Canyon Road, southwest of Canyon Hills Road. The project site is located within a Plat defined as Section 11, Township 6 South, Range 4 West, San Bernardino Meridian. The legal lot for the fire station complex will be established by grant deed, in accordance with the Subdivision Map Act. ENVIRONMENTAL SETTING: EXISTING LAND USE ZONING GENERAL PLAN Project Site Vacant Institutional Canyon Hills SP (Fire Station) North Vacant Open Space Canyon Hills SP East Vacant Open Space Canyon Hills SP South Vacant Open Space Canyon Hills SP West Vacant MF3 Canyon Hills SP ANALYSIS: ~. Staff supports the proposed Miscellaneous Design Review application for the following reasons: AGENDA ITEM NO J..,. \ PAGEli.'OF ~ Planning Commission Staff Report March 16, 2004 Page 4 of 5 Project Title: M2004-01: Miscellaneous Design Review of Canyon Hills Fire Station ....., 1. Compliance with Canyon Hills Specific Plan: The proposed fire station, including site plan, preliminary landscaping plan, and building plans, and floor plan comply with appropriate design and development standards contained in the Canyon Hills Specific Plan and Zoning Code, relating to building heights, setbacks, landscaping, parking, etc. The proposed fire station is located within Planning Area 38, as designated by the Canyon Hills Specific Plan, which intends for construction of a "future fire station". 2. Compliance with 2004 Funding. Construction, and Acquisition Agreement: The proposed fire station complex and offsite roadway improvements to Railroad Canyon Road are consistent with the provisions contained in the Funding, \ Construction, and Acquisition Agreement. Proposed construction of the fire station complex and roadway improvements will be funded by CFD No. 2003-02, which will be established in accordance with the Agreement. 3. Visually-Pleasing Design and Architecture: Staff finds the proposed fire station complex to be well designed. The natural hillside and topography along Railroad Canyon Road form a pleasant backdrop to the fire station complex. The fire station building itself is also architecturally pleasing with its use of dormers, roof gables, and stacked stone veneer. The County Fire Department has reviewed the fire station's design and has not expressed any concerns or issues. ENVIRONMENTAL DETERMINATION: '-'" The 2003 Addendum to the 1989 Final Canyon Hills Specific Plan Environmental Impact Report, which was prepared in accordance with Section 15164 of the State CEQA Guidelines, provides the necessary environmental clearances for the proposed fire station. The proposed fire station is permitted by right under the Canyon Hills Specific Plan. Accordingly, staff believes the proposed fire station implements the land use objectives and requirements of the Specific Plan and finds that further environmental evaluation is unnecessary. STAFF'S RECOMMENDATION: It is recommended that the Planning Commission adopt Resolution No. 2004-_, which recommends that the City Council approve M2004-01, Miscellaneous Design Review of the proposed Canyon Hills Fire Station, based upon the following Findings, and subject to the attached Conditions of Approval. FINDINGS: 1. Subject to the attached conditions the proposed project is not anticipated to result in any significant adverse environmental impacts. The 2003 Addendum to the 1989 Final Ca'!Yon Hills Specific Plan Environmental Impact Report, which was prepared in accordance with Section 15164 of the State CEQA Guidelines, provides the necessary environmental clearances for the proposed fire station. The proposed fire station is permitted ry right under the Ca'!Yon Hills '-" AGENDA ITEM NO. 2 \ PAGE ')!) OF~ r", Planning Commission Staff Report March 16, 2004 Page 5 of5 Project Title: M2004-01: Miscellaneous Design Review of Canyon Hills Fire Station Specijic Plan. Accordingfy, stciff believes the proposed fire station implements the land use oljectives and requirements of the Specijic Plan and finds that further environmental evaluation is unnecessary. 2. The project complies with the Goals, Objectives and Policies of the General Plan and the Canyon Hills Specific Plan, as approved. The proposed fire station is located within a master-planned area defined as the Ca'!Yon Hills Specijic Plan I?Y the City General Plan. The Ca'!Yon Hills Specific Plan designates the prflject site as Institutional (Fire Station). Construction of the proposed fire station at the prflject site implements the land use ol?jectives and intentions of the Specijic Plan. 3. The project complies with the design directives contained in Chapter 17.82.060 and all other applicable provisions of the Lake Elsinore Municipal Code. Stciff finds the proposed fire station complex to be well designed. The natural hillside and topograpf?y along Railroad Ca'!Yon Road form a pleasant backdrop to the fire station complex. The fire station building itse!f is also architecturallY pleasing with its use of dormers, roof gables, and stacked stone veneer. The County Fire Department has reviewed the fire station s design and has not expressed a'!Y concerns or issues. r" 4. Conditions and safeguards pursuant to Chapter 17.82.070, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the project to ensure development of the property in accordance with the General Plan, Municipal Code, and Canyon Hills Specific Plan, as approved. The pro/ect is required to complY with those conditions of approval attached to this stciff report. Appropn'ate compliance schedules are also established to ensure stciff can properlY monitor implementation of conditions. REVIEWED BY: o G. Villa, Planning and Code Enforcement Manager EXHIBITS Exhibit A: Exhibit B: APPROVED BY: Exhibit C: Location Map Reduction of site plan, preliminary landscaping plan, building elevations, and floor plan Full size copies of plans r" AGENDA ITEM NO. ~ \ PAGE.2l. 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EXHIBIT C Please refer to the separate packet for Full-Sized Plans of the Building Elevations and Floor Plan, Site Plan, and Preliminary Landscape Plan ,-., ~ AGENDA ITEM NO. ~ \ , PAGE ;(1 OF.!i.L RESOLUTION NO. 2004-_ A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL OF LAKE ELSINORE APPROVAL OF M2004-01, MISCELLANEOUS DESIGN REVIEW OF THE CANYON HILLS FIRE STATION "-'" WHEREAS, an application has been filed with the City of Lake Elsinore by Pardee Homes requesting Miscellaneous Design Review approval of the Canyon Hills Fire Station. The proposed fire station complex will be constructed on a 2.8-acre site, located along Railroad Canyon Road, southwest of Canyon Hills Road, within the Canyon Hills Specific Plan; and WHEREAS, the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of making recommendations to the City Council pertaining to approval of Miscellaneous Design Review requests for fire stations; and NOW THEREFORE, the Planning Commission of the City of Lake Elsinore DOES HEREBY RESOLVE as follows: SECTION 1. The Planning Commission has considered the proposed design for the fire station and has found it acceptable. The Planning Commission finds and determines this project is consistent with the Canyon Hills Specific 'Plan and the 2003 Addendum to the 1989 Final Canyon Hills Specific Plan Environmental Impact Report that was certified by the City in 2003 for this area. This project has been declared exempt from further environmental clearance. "-'" SECTION 2. That in accordance with Section 17.82 (Design Review) of the Lake Elsinore Municipal Code the following findings for the approval of M2004-01 have beel! made as follows: 1. Subject to the attached conditions the proposed project is not anticipated to result in any significant adverse environmental impacts. The 2003 Addendum to the 1989 Final Canyon Hills Specific Plan Environmental Impact Report, which was prepared in accordance with Section 15164 of the State CEQA Guidelines, provides the necessary environmental clearances for the proposed fire station. The proposed fire station is permitted by right under the Canyon Hills Specific Plan. Accordingly, staff believes the proposed fire station implements the land use objectives and requirements of the Specific Plan and finds that further environmental evaluation is unnecessary. 2. The project complies with the Goals, Objectives and Policies of the General Plan and the Canyon Hills Specific Plan, as approved. The proposed fire station is located within a master-planned area defined as the Canyon Hills Specific Plan by the City General Plan. The Canyon Hills Specific Plan designates the project site as Institutional (Fire Station). Construction of the proposed fire station at the project site implements the land use objectives and intentions of the Specific Plan. 3. The project complies with the design directives contained in Chapter 17.82.060 and all other '-'" applicable provisions of the Lake Elsinore Municipal Code. AGENDA ITEM NO...-&. "-. PAGE d.-<6 OF...!:LL RESOLUTION NO. PAGE 2 ,....... Staff finds the proposed fire station complex to be well designed. The natural hillside and topography along Railroad Canyon Road form a pleasant backdrop to the fire station complex. The fire station building itself is also architecturally pleasing with its use of dormers, roof gables, and stacked stone veneer. The County Fire Department has reviewed the fire station's design and has not expressed any concerns or issues. 4. Conditions and safeguards pursuant to Chapter 17.82.070, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the project to ensure development of the property in accordance with the General Plan, Municipal Code, and Canyon Hills Specific Plan, as approved. The project is required to comply with the established conditions of approval. Appropriate compliance schedules are also established to ensure staff can properly monitor implementation of conditions. NOW, THEREFORE, based on the above findings, the Planning Commission of the City of Lake Elsinore DOES HEREBY RECOMMEND that the City Council of the City of Lake Elsinore approve M2004-01. ,....... Ron LaPere, Chairman Lake Elsinore Planning Commission I hereby certify that the preceding resolution was adopted by the Planning Commission at a meeting thereof conducted on March 16, 2004 by the following vote: AYES: Commissioners: NOES: Commissioners: ABSENT: Commissioners: ABSTAIN: Commissioners: ATTEST: /"""', Robert A. Brady, Secretary to the Planning Commission AGENDA ITE~NO.~ PAGEAOF~ CONDITIONS OF APPROVAL M 2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION ......, PLANNING DIVISION 1. Miscellaneous Design Review approval for M 2004-01 will lapse and be void unless a building permit is issued within one (1) year of the approval date. An extension of time, up to one (1) year may be granted by the Community Development Director prior to the expiration of the initial Design Review approval upon application by the developer and payment of required fees one (1) month prior to expiration. 2. All construction shall comply with these Conditions of Approval and those provisions and requirements contained in the Canyon Hills Specific Plan, Zoning Code. and Municipal Code, prior to issuance of certificate of occupancy and release of utilities. 3. Project buildings and structures and all site improvements shall be. constructed as indicated on the approved site plan, landscaping plan, and building elevations; subject to approval by the Community Development Director or designee. 4. Any revisions to approved site plans or building elevations shall be reviewed and approved by the Community Development Director or designee. 5. Final offsite roadway improvements along Railroad Canyon Road shall be presented in street improvement plans, which require approval by the Engineering Manager. '-' 6. The applicant shall comply with all requirements of the City's Grading Ordinance. Construction generated dust and erosion shall be mitigated in accordance with the provisions of Municipal Code, Chapter 15.72 and using accepted techniques. Interim erosion control measures shall be provided 30 days after the site's rough grading, as approved by the City Engineer. 7. The applicant shall comply with all applicable City Codes and Ordinances. 8. Prior to issuance of building permit, building plans for the fire station shall comply with all American with Disabilities Act (ADA) requirements. 9. Trailers utilized during construction shall require a bond subject to the approval of the Community Development Director or Designee. 10. The project shall connect to sewer and meet all requirements of the Elsinore Valley Municipal Water District (EVMWD). The applicant shall submit water and sewer plans to the EVMWD and shall incorporate all district conditions and standards. 11. The design and construction of the project shall meet all County Fire Department standards. 12. All mechanical and electrical equipment on the building shall be ground mounted. All outdoor ground or wall mounted utility equipment shall be consolidated in a central location and ~ AGENDA nEM NO. :L\ .~ PAGE.JQ.. OF ~ ~ CONDITIONS OF APPROVAL M 2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) architecturally screened along with substantial landscaping, subject to the approval of the Community Development Director, prior to issuance of building permit. 13. The project shall be properly landscaped with an automatic (manual or electric) irrigation system to provide 100 percent plant and grass coverage using a combination of drip and conventional irrigation methods. The final landscaping/ irrigation plan is to be reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or designee. A Landscape Plan check fee will be charged prior to final landscape approval based on the Consultant's fee plus 40 percent. . The applicant shall plant street trees, selected from the City's Street Tree List, at a maximum of 30 feet apart and at least 24-inch box in size. . Planting within 15 feet of ingress/egress points shall be no higher than 36 inches. ~ . The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought resistant plantings with combination drip irrigation system to be used to prevent excessive watering. . All landscape improvements shall be bonded with a 100 percent Faithful Performance Bond for materials and labor for two years from Certificate of Occupancy. . All landscaping and irrigation shall be installed within an affected portion of any phase at the time a certificate of occupancy is requested for any building. . The Final landscape plan shall be consistent with any approved site and Preliminary landscaping plan. . The Final landscape plan shall include planting and irrigation details. 14. Comply with the Mitigation Monitoring Program that was prepared for the 2003 Canyon Hills Specific Plan EIR Addendum. 15. Prior to issuance of any precise grading permit or building permit, the applicant shall sign and complete an "Acknowledgment of Conditions" and shall return the executed original to the Community Development Department for inclusion in the case records. 16. These Conditions of Approval shall be reproduced on subsequent building plans poor to issuance of building permit. ,.,-.. AGENDA ITEM NO. ~ \ ~ PAGE..3.L;J[[ CONDITIONS OF APPROVAL M 2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) "" 17. Proposed trash enclosure shall be designed according to City standards, subject to review and approval by the Community Development Director. Enclosure walls shall be decorative block. 18. The applicant shall comply with the City's Noise Ordinance. Construction activity shall be limited to the hours of 7:00 AM to 5:00 PM, Monday through Saturday. 19. All signage shall require issuance of a City Sign Permit, as appropriate. 20. The applicant shall use concrete tile roofing materials with a Class "A" fire rating. 21. Prior to commencement of grading operations, the applicant shall provide a map of all proposed haul routes to be used for movement of dirt material. Such routes shall be subject to review and approval by the Engineering Manager. A bond may be required to pay for damages to the public right-of-way, subject to approval by the Engineering Manager. 22. Submit a ''Will Serve" letter from Southern California Edison stating that electrical service will be provided to the project. 23. The proposed storage facility shall be designed consistently with the proposed fire station and shall utilize the same materials and colors. ......" ENGINEERING DIVISION 24. Provide left turn access from west bound Railroad Canyon Road onto the project site. Improvements shall include construction of a median opening at the project entrance that accommodates a left turn pocket for the west bound movement onto the site. The left turn pocket shall be designed to accommodate a minimum design speed of 45-MPH. 25. The median opening at the project entrance shall be designed to accommodate left turn movements out of the project. 26. Construct Caltrans Standard traffic signal with type 90 controllers as specified by the City's Traffic Engineer. Traffic signals shall be actuated by standard traffic loop detectors as approved by the City Engineer. Traffic Signal shall be operational prior to occupancy. 27. The applicant shall provide a sight distance study for east and west bound directions on Railroad Canyon Road. The study shall document the available clear sight distance to and from the project entrance. In the event the sight distance is less than 700-feet, a flashing beacon - 'Signal Ahead' sign shall be installed per Caltrans Standard. If the flashing beacon - 'Signal Ahead' sign is required, it/they shall be operational simultaneous to the traffic signal becoming operational. ....." AGENDA ITEM NO. ~ \ A ", PAGE 3).. OF.J:l.\- '" CONDITIONS OF APPROV AI.. M 2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) 28. Development shall protect the proposed fuel tank against spills and leaks in accordance with standard hazardous materials storage methods and in compliance with the National Pollution Discharge Elimination (NPDES) regulations. 29. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to certificate of occupancy. 30. All Capital Improvement and Plan Check fees shall be paid (LEMC 16.34, Resolution 85-26). 31. A "Will Serve" letter shall be submitted to the City Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project. Letter shall be submitted prior to certificate of occupancy. 32. All public works improvements shall be constructed per approved street plans (LEMC 12.04 and 16.34). 33. Applicant shall enter into an agreement with the City for the construction of public works improvements and shall post the appropriate bonds prior to certificate of occupancy. ".--. 34. All applicable fees shall be paid and the applicant shall comply with all requirements of the encroachment permit as issued by the Engineering Division for construction of public works improvements (LEMC 12.08 and Resolution 83-78). 35. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8-1/2" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 36. Applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to certificate of occupancy. 37. Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway or alley shall be the responsibility of the property owner or his agent. 38. Provide street lighting and show lighting improvements as part of street improvement plans as required by the Engineering Manager. 39. Applicant shall install blue reflective pavement markers in the street at all fire hydrant locations. 40. Applicant shall submit a traffic control plan showing all traffic control devices for the tract to be approved prior to final map approval. All traffic control devices shall be installed prior to final inspection of public improvements. '" AQENOA ITEM NO. ~\ PAGE '3..3 OF.-!::LL CONDITIONS OF APPROVAL M 2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) ~ 41. All improvement plans and tract maps shall be digitized. At Certificate of Occupancy applicant shall submit tapes and/or discs which are compatible with City's ARC Info/GIS or applicant to pay $30 per sheet for City digitizing. 42. All utilities except electrical over 12 KV shall be placed underground, as approved by the serving utility. 43. Applicant shall provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. 44. Applicant shall obtain a grading permit with appropriate security prior to building permit issuance. A grading plan signed and stamped by a California Registered Civil Engineer shall be required if the grading exceeds 50 cubic yards or the existing flow pattern is substantially modified as determined by the Engineering Manager. If the grading is less than 50 cubic yards and a grading plan is not required, a grading permit shall still be obtained so that a cursory drainage and flow pattern inspection can be conducted before grading begins. 45. An Alquist-Priolo study shall be performed on the site to identify any hidden earthquake faults and/ or liquefaction zones present on-site. In the event the project is unaffected by any fault zone, applicant shall provide a document certified by a licensed Geotechnical Engineer or Licensed Geologist identifying the site as being outside the fault zone. ~ 46. All grading shall be done under the supervision of a Geotechnical Engineer and he shall certify all slopes steeper than 2 to 1 for stability and proper erosion control. All manufactured slopes greater than 30 feet in height shall be contoured. 47. Convey onsite runoff to the public storm drain system. Any non-historic storm flows shall be accepted by adjacent property owners with a notarized and recorded letter of drainage acceptance or conveyed to a drainage easement. 48. On-site drainage facilities located outside of road right-of-way should be contained within drainage easements shown on the final drainage plans. A note should be added to the final drainage plans stating: "Drainage easements shall be kept free of buildings and obstructions". 49. All natural drainage traversing site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the Engineering Manager. 50. Submit Hydrology and Hydraulic Reports for review and approval by the Engineering Manager and the Riverside County Flood Control District prior to issuance of building permit. Applicant shall mitigate any flooding and/or erosion caused by development of site and diversion of drainage. ~ AGENDA ITEM NO J.., \ " PAGE2.1'OF~L. ,-.... CONDITIONS OF APPROVAL M 2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) 51. All drainage facilities ill this tract shall be constructed to Riverside County Flood Control District Standards. 52. Storm drain inlet facilities shall be appropriately stenciled to prevent illegal dumping in the drain system, the wording and stencil shall be approved by the Engineering Manager. 53. Roof and yard drains will not be allowed to outlet through cuts in the street curb. Roof drains shall drain to a landscaped area whenever feasible. 54. Ten (10) year storm runoff should be contained within the curb and the one hundred (100) year storm runoff should be contained within the street right-of-way. When either of these criteria is exceeded, drainage facilities should be installed. 55. A drainage acceptance letter will be necessary from the downstream property owners for outletting the proposed storm water run-off on private property. 56. Applicant shall be subject to all Master Planned Drainage fees and will receive credit for all Master Planned Drainage facilities constructed. r-- 57. Applicant will be required to install BMP's using the best available technology to mitigate any urban pollutants from entering the watershed. 58. Applicant shall obtain approval from Santa Ana Regional Water Quality Control Board for their storm water pollution prevention plan including approval of erosion control for the grading plan prior to issuance of grading permits. The applicant shall provide a SWPPP for post construction which describes BMP's that will be implemented for the development and including maintenance responsibilities. 59. Education guidelines and Best Management Practices (BMP) shall be provided to residents of the development in the use of herbicides, pesticides, fertilizers as well as other environmental awareness education materials on good housekeeping practices that contribute to protection of storm water quality and meet the goals of the BMP in Supplement "An in the Riverside county NPDES Drainage Area Management Plan. 60. Applicant shall provide for flush BMP's using the best available technology that will reduce storm water pollutants from parking areas and driveway aisles. 61. Intersection sight distance shall meet the design criteria of the CALTRANS Design Manual (particular attention should be taken for intersections on the inside of curves). If sight distance can be obstructed, a special limited use easement must be recorded to limit the slope, type of landscaping and wall placement. ,-.... AGENDA ITEM NO. d- \ PAGE 3~ OF~ CONDITIONS OF APPROVAL M 2004-01 FOR MISCELLANEOUS DESIGN REVIEW OF CANYON HILLS FIRE STATION (Continued) ..., 62. In accordance with the City's Franchise Agreement for waste disposal and recycling, the applicant shall be required to contact with CR&R Inc., for removal and disposal of all waste materia~ debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. ......., "" AGENDA ITEM NO ) , . , ". PAGE~OFJ:LL I""'"' ~.~ ~. :=sZ 0=9 U~ ~~ <8 I""'"' Q o .~ ~ ..... en Go) ... . pol ~ "lj Go) en o t:l4 o ... j:l.c I""'"' AGENDA ITEM NO.J- \ PAGE..J2. OF ...!:t-L tittr!l . . ! ,. ~1i' "-WI! . .' ~ 'iii ~. ~.:... .... .< +-1"1 ~ 8 ~. ! ~Ii; . ~. i ~. I ~~ " . ~ . :'1111 !! I ~~h.~. f.Li CD' L pl.n '. ~i! i i~!!~ ~tl-!IIII@1 ";1 11~~lli : Ii ~ Ii !I!il~ Ih Ii ni II~ li.l;.x l~ ~ I;l! .Ill:ll A iilUthl Ugjl ~hhdflj:dIAI.UUl ..... 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I ~ H :1 III \': " ' '''I' 8 II, II If, 1 "" , " ., " II '-0', --l, t- r- Z , '" "~'I II II I I ~ . I" ",,'" 11 11,1 I " '. ',,' II, " It' ' ' -cc-! ., ".. ~~""t "i~5~-h~- : ,'8 !1 (~ i ~ ! !!~ & OY.~ .' ", I ! '. " It-'n t=! e,.. III , I @ , @ .. <K @ @ @ @@ c:i, I <( i 'It -e -e c<l ," -. ...........,- ~-. .@.~. . '''''''__IIIIOO~Idl. " ~ 9U'1r.WJ NOllV3l:03U' . l.lOlI -~ O\WOJtO:t :llInJ:Jl!JKl>IV 3dY.lSONYl dtlOl:lO 'tllSnVWlV . :RlONIS13 3llV1 ~ .uP NOllVlS 3l:II:l STitH NOANVO AOIW_,&:,r,>>lOO MCC-WaftillltlC't".....a."" DC5tI 'r.)......1I#1 . _""'tW'lOI:.. ......., ~. clcll >> ~ . . -3 I ...!~" .. = 1;;..-'. .1 ! i ~;~ il ;,U ~ i' ~ a: ~ 0 Jill Z I. t ~ - Z ~O ~ 0.. I' ~ i! c= w c:::l 0 ~"' . I wW ('.J II~ !I w> C".i (.!J ~!~ ~; ~w C".i z I !~m I-I ::50 u. Z !.~ ~i~ . UJ lJ.J Z LLOC c <( 0 ~ >- 0.. != r,) <_u ! ~Zi Jlh tL .! zi I ~ Uii= . i lli~ il!!!..! Ii. , liii ;;;;; Ii" "';;=e -- Hile. . II .. z j lL .0 Z ~ j lL >- ~I . Z I ~i WI OCI lL1 I I . I : I I t I . I I I I I I i I 1 t -'I' . ; I .-. I t I I ! I .: I I I I ...j ! . .i I I , I I I i i I . I I .j . I I I I ! I . ......", ......", ... ~:r Utili I ~i ":!~- ..~.. .....- ill III ......", AGENDA ITEM NO.:2.\ PAGSftOF&' ~ ATTACHMENT D FULL SIZE SET OF SUBMITTED PLANS ~ ~ AGENDA 'TE~ INp. :L \ PAGE~ OF...:LL /""""- CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: DICK W ATENP AUGH, CITY MANAGER DATE: APRIL 13, 2004 SUBJECT: RESOLUTION APPROVING THE ANNEXATION OF TERRITORY AND THE LEVY OF ASSESSMENTS FOR LAKE ELSINORE LANDSCAPE AND STREET LIGHTING DISTRICT NO.1 AS ANNEXATION AREA NO.2 BACKGROUND On March 23,2004, the City Council adopted a resolution of intention to annex the Pepper Grove development into Landscape and Street Lighting District No.1. DISCUSSION /""""- Attached is the Engineer's report for the Lake Elsinore Landscape and Street Lighting Maintenance District Annexation No.2 prepared by Harris and Associates. The district annexation includes the Pepper Grove development which contains approximately 22,560 square feet of public right-of-way landscaping and 4 street lights. The total annual cost of operations and maintenance is estimated at $8,814 or $303.93 per single family dwelling unit. The estimated cost for the first year includes a 50% reserve of$3,958 bringing the total to $12,772 or $440.40 per single family dwelling unit. The 1972 Act requires that a special fund be set up for the revenues and expenditures of the District and each annexation or zone tracked separately. Any balance or deficit remaining on July 1 must be carried over to the next fiscal year. The City Council may approve up to a two percent (2%) fixed rate adjustment annually. The rate adjustment will adjust the Maximum rate but not necessarily the assessment rate. If costs begin to exceed assessment revenue, the City Council may increase the assessment up to the Maximum. FISCAL IMPACT The City will have the appropriate funding to cover public right-of-way landscape and lighting for the designated areas in the district. /""""-. AGENDA ITEM NO ')~ PAGE-L.~~ Report to the City Council April 13, 2004 Page 2 of2 ...., RECOMMENDATION This is an advertised Public Hearing. The following is recommended to the City Council: 1. Open the Public Hearing and take testimony 2. City Clerk opens sealed ballot(s), tallies vote(s), announces vote tally and states whether a majority protest exists 3. If no majority protest exists, then by motion, adopt Resolution No. 2004 - J. A approving the annexation of territory and the levy of assessments for Lake Elsinore Landscape and Street Lighting District No.1; PREPARED BY: Matt N. Pressey, Director of A mistrative Services APPROVED FOR ~'~)~ J AGENDA LISTING: ) .1 (). Dick Watenpaugh, Ci M'!;fjger ." ...., AGENDA ITEM NO. PAGE-2- OF )2 {i? ~ RESOLUTION NO. 2004-~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, APPROVING THE ANNEXATION OF TERRITORY AND THE LEVY OF ASSESSMENTS FOR LAKE ELSINORE LANDSCAPE AND STREET LIGHTING DISTRICT NO.1 AS ANNEXATION AREA NO.2 WHEREAS, the City Council ofthe City of Lake Elsinore, pursuant to the provisions ofthe Landscaping and Lighting Act of 1972 being Division 15 ofthe Streets and Highways Code ofthe State of California (the "Act"), did on the 23rd day of March, 2004, adopt a resolution initiating proceedings for the annexation of certain property (the "Annexed Area") into the Landscape and Street Lighting District No.1 (the "District") as Annexation Area No.2, (the "Annexation"), for the purposes provided therefore in the Act; and WHEREAS, said Resolution was duly and legally published in the time, form, and manner as required by law, and which Resolution is on file in the Office ofthe City Clerk; and WHEREAS, Proposition 218, the Right to Vote on Taxes Act, does hereby require that if the assessment is new, a notice of the proposed assessment, along with a ballot, shall be mailed to all owners of identified parcels within the Annexation, and that the agency shall conduct a public hearing not less than 45 days after the mailing of said notice; and ~ WHEREAS, the property owner of said Annexation has submitted a signed and notarized petition and an assessment ballot in favor ofthe proposed assessment against the Annexation; and WHEREAS, the property owner by signing said petition, hereby waives the statutory requirements for the 45-day noticing period for the public hearing and rights of majority protest; and WHEREAS, said petition and assessment ballot is on file in the Office of the City Clerk; and WHEREAS, the City has prepared a diagram attached as Exhibit "A," which is designated Citywide Landscape and Street Lighting District, Annexation No.2, showing the boundaries ofthe Annexation, which are benefited by the improvements and the amount to be assessed against each of the parcels within the Annexation; and WHEREAS, the diagram and assessment have been filed with the City Clerk and are open to public inspection and may be referred to for all details regarding the improvements, the boundary of the Annexation, the assessments, the total costs, and the description ofthe parcel to be assessed; and WHEREAS, the City Council has examined and considered the diagram, the assessments, and the proceedings prior thereto; and r--- WHEREAS, said City Council having duly received and considered evidence, oral and documentary, concerning the jurisdiction facts in the proceeding and concerning the necessity for t~ AGENDA ITEM NO. ~ J... PAGEloF-L RESOLUTION NO. 2004-_ April 13, 2004 - Page 2 "" contemplated work and the benefits to be derived therefrom, and said City Council having now acquired jurisdiction to order the proposed work. NOW, THEREFORE, BE IT RESOLVED AND ORDERED BY THE CITY COUNCrr... OF THE CITY OF LAKE ELSINORE, STATE OF CALIFORNIA: SECTION 1. That the above recitals are true and correct. SECTION 2. That the City hereby proposes an annual levy of assessments for the Landscape and Street Lighting District No.1, Annexation No.2. Installation, construction, or maintenance of any authorized improvements under the Act, including, but not limited to, streetlight and landscape improvements and any facilities which are appurtenant to any ofthe aforementioned or which are necessary or convenient for the maintenance or servicing thereof. SECTION 3. The City Manager has directed to cause the preparation of a report in accordance with Article 4 of the Act for the Annexation and which is on file with the City Clerk. SECTION 4. A diagram for the Annexation (Section 22570 of the Streets and Highways Code) and an assessment (Section 22572 of the Streets and Highways Code) showing the area to be benefited and assessed for the improvements has been prepared as Exhibit "A." The diagram, assessments, and improvement plans have been filed with the City Clerk. "" SECTION 5. The City Council hereby finds that each and every part of the Engineer's Report is sufficient and the City Council hereby approves, passes on, and adopts the Engineer's Report as submitted to the City Council and filed with the City Clerk. SECTION 6. The City Council does hereby reference the Engineer's Report that indicates the amount of the assessments, the Annexation boundary, detailed description of improvements, and the method of assessment. The Engineer's Report is on file in the office of the City Clerk and reference to the Engineer's Report is hereby made for all particulars. SECTION 7. The City Clerk shall certify to the adoption ofthis Resolution. "" AGENDA ITEM NO. 1J- PAGE-.:LOFL ~ RESOLUTION NO. 2004-_ April 13, 2004 - Page 3 PASSED, APPROVED, AND ADOPTED this day _ of , 2004. Thomas Buckley, Mayor ATTEST: Vicki Kasad, City Clerk APPROVED AS TO FORM: ~ Barbara Zeid Leibold, City Attorney STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, the City Clerk ofthe City of Lake Elsinore, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting thereof, held on the _ day of , 2004 by the following vote of Council: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ,..... Vicki Kasad, City Clerk D-.?-- AGENDA ITE~YO. PAGE.5 ,OF " EXHIBIT A 373-20 ,....." ~ PARK WAY ....... @ ~ ffi ::s q: cgqfj CD RAilROAD A LIE ~ The parcel numbers above correspond to the Assessor's maps of the Assessor of the County of Riverside for Fiscal Year 2003-04. VICINITY MAP N.T.S. Annexation No.2 to the Landscape and Street Lighting Maintenance District No.1 Assessment Diagram AGENDA ITEM NO. :l.?-- Page 1 of 1 I .... f_ PAGE...\a.- OF ~ ......., /"" CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: APRIL 13,2004 SUBJECT: PUBLIC HEARING FOR CONSIDERATION OF OBJECTIONS TO THE CITY'S WEED ABATEMENT PROGRAM BACKGROUND Pursuant to City Municipal Code, Chapter 8.32, Weed and Rubbish Abatement, the City held a Public Hearing on April 13, 2004 to adopt a Resolution declaring weeds, rubbish, refuse and dirt on private properties to be a nuisance and order the abatement thereof. The City is also required to hold a Public Hearing to consider any objections by property owners to the proposed removal of weeds, rubbish, refuse and dirt should the owners neglect to clear their properties. "..- DISCUSSION Weed Abatement notices were mailed to approximately 10,000 property owners following the Council's adoption of Resolution 2004-08, declaring weeds, rubbish, refuse and dirt on private properties to be a nuisance. Property owners will have until May 1, 2004, to abate their parcels. Should the City abate a property, the owner will be assessed the cost of abatement plus a $250.00 Administrative Fee. FISCAL IMPACT None. All costs will be recovered through a Tax Lien, including the Administrative Fee of$250.00 per parcel. RECOMMENDATION It is recommended that the City Council open the Public Hearing and give due consideration to any objections presented by the public on this date. "..- AGENDA ITEM NO. 1. ) PAC~~ OF :;:l.. REPORT TO CITY COUNCIL April 13, 2004 PAGE TWO RE: PUBLIC HEARING FOR CONSIDERATION OF OBJECTIONS TO THE CITY'S WEED ABATEMENT PROGRAM. ......., PREPARED BY: ~c~~mafJ APPROVED BY: APPROVED FOR AGENDA LISTING: ......, ......" AGENDA ITEM NO. bt ~ '" ----...-.---....-...., PAC';: c:7'\ OF :t .__.~~..~~----- .----.----...; ORDINANCE NO. 1117 "..... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING ZONE CHANGE NO. 2003-02 CHANGING THE ZONING DESIGNATION OF A PARCEL SPECIFICALLY DESCRIBED AS APN (S) 363-240-002, 003, 004, 008,009 AND 016 FROM R-l SINGLE FAMILY RESIDENTIAL DISTRICT TO R-2 MEDIUM DENSITY RESIDENTIAL DISTRICT UNDER THE ZONING ORDINANCE WHEREAS, Daigle Homes LLC, has initiated proceedings to change the zoning designation of the~ subject parcels known as APN(s) 363-240-002, 003, 004, 008, 009 and 016 from R-l Single Family Residential District to R-2 Medium Density Residential District;. WHEREAS, the Planning Commission of the City of Lake Elsinore at a regular meeting held on January 20, 2004 made its report upon the desirability of the proposed project and made its recommendations in favor of said Zone Change No. 2003-02 by adopting Planning Commission Resolution No. 2004-03 recommending to the City Council approval of Zone Change No. 2003-02; and WHEREAS, public notice of said application has been given, and the City Council has .r--- considered evidence presented by the Community Development Department and other interested parties at a public hearing held with respect to this item on March 09, 2004; NOW THEREFORE, the City Council of the City of Lake Elsinore DOES HEREBY RESOLVE as follows: SECTION 1. The City Council has considered the proposed Zone Change No. 2003-02, prior to making a decision to approve the proposed amendment to the Land Use Designation and establish a Zoning Designation. The City Council finds and determines that Mitigated Negative Declaration No. 2004-01 is adequate and prepared in accordance with the requirements of the California Environmental Quality Act (CEQA) which analyzes environmental effects of the proposed project and recommends City Council certification, based upon the following findings and determinations: SECTION 2. That in accordance with State Planning and Zoning law and the City of Lake Elsinore the following findings for the approval of Zone Change No. 2003-02 have been made as follows: 1. The proposed zone change will not be; a) detrimental to the health, safety, comfort or general welfare of the persons residing or working within the neighborhood of the proposed amendment or within the City, or b) injurious to the property or improvements in the neighborhood or within the City. r--- AGENDA ITEM NO.~ , 3~ Pl'.G~ ,......1-- Of' . . ' City Council Ordinance No. 1117 Page 2 ....., The proposed Zone Change has been analyzed relative to its potentiality to be detrimental to the health, safety, comfort and welfare of the persons residing or working within the neighborhood of the proposed amendment. The primary issue identified by staff relates to the traffic impacts of the proposed density. Staff, concluded, based on the Traffic Impact Report, that the Level of Service for the intersections in the Study Area will not be degraded as a result of this project. 2. The proposed action will be consistent with the Goals, Objectives, and Policies of the General Plan and the development standards established with the Lake Elsinore Municipal Code (LEMC). Based on its analysis, staff has concluded that the requested amendment to the General Plan Land Use Map and the corresponding Zone Change, allowing the development of the subject condominium project is consistent with GOAL 1.0 of the General Plan Housing Element, obligating the City to provide "decent housing opportunities and a satisfYing living environment for residents of Lake Elsinore". SECTION TWO: ZONING RECLASSIFICATION This Zoning Map of the City of Lake Elsinore, California, is hereby amended by changing, reclassifying and rezoning the following described property, to wit: Assessor's Parcel Numbers 363-240-002, 003, 004, 008, 009 AND 016: TO R-2 MEDIUM DENSITY RESIDENTIAL DISTRICT UNDER THE ZONING ORDINANCE UNDER THE ZONING ORDINANCE "-' Approval is based on the following: 1. The proposed Zoning is consistent with the Goals, PoliCies, and Objectives in the General Plan. 2. The proposed Zoning is consistent with the General Plan and the various land uses authorized by the Ordinance are compatible with the objectives, policies, general land uses, and programs specified in the Plan. (Government Code Section 65860). 3. Reasons why the City has considered the effect of Zoning Ordinances on the regional housing needs in which the City is located and how the City has balanced these needs against the public service needs of its residents and available fiscal and environmental resources. (Government Code Section 65863.6). SECTION 3: This Ordinance shall take effect thirty (30) days after the date of its final passage. The City Clerk shall certify as to adoption of this Ordinance and cause this Ordinance to be published and posted in the manner required by law. "-' ?;:QEND~"~TEM NO~:xf::;; :.~ P^GE~OF~ '." I"~ ~ ,....... City Council Ordinance No. 1117 Page 3 INTRODUCED AND APPROVED UPON FIRST READING this 23 day of March, 2004, upon the following roll call vote: AYES: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE PASSED, APPROVED AND ADOPTED UPON SECOND READING this 9th day of April, 2004, upon the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ,....... ABSTAIN: COUNCILMEMBERS: Thomas Buckley, Mayor City of Lake Elsinore ATTEST: Vicki Kasad, City Clerk ,....... JAfaENOA ITEM NO. 3 \ PAGE_3. OF .3 - /"'" ORDINANCE NO. 1118 AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING SECTION 6.04.020 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING ANIMAL CONTROL FEE SCHEDULE. WHEREAS, Chapter 6.04 of the Lake Elsinore Municipal Code establishes animal control within the City of Lake Elsinore; and WHEREAS, Section 6.04.020 of the Lake Elsinore Municipal Code sets the Animal Control Fee Schedule. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ORDAINS AS FOLLOWS: SECTION 2: follows. That dog licenses of Section 6.04.020 is amended and restated as Dog Licenses: 1 Year 2 Year 3 Year Unaltered Dog $ 50.00 $100.00 $150.00 Altered Dog $ 15.00 $ 20.00 $ 25.00 Senior Citizen owned (Age 62) (Altered Dog) $ 6.00 $ 7.00 $ 8.00 /"'" PASSED, UPON FIRST READING this 23rdday of March following roll call vote: AYES: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY , 2004, by the NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE PASSED, APPROVED AND ADOPTED this _ day of following roll call vote: , 2004, by the AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: r-- Thomas Buckley, Mayor 1 . 3J- A8ENDA ITEM NO. ?:. " PAGEL OF_ ATTEST: Vicki Kasad, City Clerk "\ 2 -AIiENOA ITEM NO. 3?- '" ; PAGE LOF ~ """'" ......, '-'" \ ",...... CITY OF LAKE ELSINORE REPORT TO CITY COUNCILIREDEVELOPMENT AGENCY TO: HONORABLE MAYOR, MEMBERS OF THE CITY COUNCIL, AND REDEVELOPMENT AGENCY FROM: RICHARD 1. WATENPAUGH, CITY MANAGER DATE: CITY COUNCIL & REDEVELOPMENT AGENCY MEETING OF APRIL 13,2004 SUBJECT: INDUSTRIAL PROJECT NO. 2003-06 "D&D CATTLE INDUSTRIAL" APPLICANT Mr. Tom Gabric Tom Gabric Associates 903 S. Ramona Corona, CA 91719 REQUEST Industrial Design Review No. 2003-06. The applicant is requesting Design Review consideration for the construction of six industrial buildings that encompass 30,045 s.f. and related improvements at APN 377- ",...... 151-061 located on Collier Avenue between Central Avenue and Chaney Street. Review is pursuant to Section 17.82 (Design Review), of the Lake Elsinore Municipal Code (LEMC). BACKGROUND At its regular meeting of March 2,2004, the Planning Commission adopted Resolution No. 2004-21 recommending to the City Council approval of I No. 2003-06. In addition, the Planning Commission dismissed Variance No. 2004-01, a request to reduce the required building, parking, and landscaping setbacks along Collier Avenue. During research of the project, staff discovered that the right of way dedication requirements along Collier A venue were modified in an area in front of the subject site (according to City Council action dated October 11, 1988), thus eliminating the need for the requested Variance application. (Staff Report, Conditions of Approval, Resolutions, Minutes, and Exhibits enclosed). PROJECT DESCRIPTION The proposed project entails Design Review consideration of six industrial buildings which will be used for manufacturing/warehousing and related office and totals 30,045 s.f. on approximately 1.82-acres of vacant land. This proposal includes 77 parking spaces and 14,123 s.f. oflandscaped areas. Access to the site is provided off of an existing paved road north of Minthom Street. DISCUSSION "..... Items of discussion presented related to the site design and architectural detail of the proposed buildings, as well as the requested Variance application to reduce the required building, parking, and landscaping setbacks along Collier Avenue. As noted, the Planning Commission dismissed Variance 2004-01. It was AGENDA 'TEM NO. S~ " PAGE-LOF QZ REPORT TO THE CITY COUNCIL AND REDEVELOPMENT AGENCY APRIL 13, 2004 PAGE 2 ......" SUBJECT: INDUSTRIAL PROJECT NO. 2003-06 "D&D CATTLE INDUSTRIAL" the general consensus of the Planning Commission to accept the project as proposed. ENVIRONMENTAL Pursuant to the California Environmental Quality Act (CEQA) this project has been found exempt based on Section 15332, Class 32 "Infill Developments" of less than 5 acres. No further environmental clearance is required. RECOMMENDATION It is recommended that the City Council approve Design Review of! No. 2003-06 for the construction of six warehouse buildings totaling 30,045 s.f. based on the recommended Findings, Exhibits "A" thru "G", and subject to the attached Conditions of Approval. The subject site is located within Redevelopment Project Area #1. Consequently, it is also recommended that the Redevelopment Agency concur with the Council's action. FINDINGS 1. The project, as approved, will comply with the goals and objectives of the General Plan and the '-"" Zoning District in which the project is located. The proposed Industrial Design Review located at APN: 377-151-061 complies with the goals and objectives of the General Plan, in that the approval of this industrial complex will assist in achieving the development of a well-balanced and functional mix of residential, commercial, industrial, open space, recreational and institutional land uses as well as encouraging industrial land uses to diversify Lake Elsinore's economic base. 2. The project complies with the design directives contained in Section 17.82.060 and all other applicable provisions of the Municipal Code. The proposed Industrial Design Review located at APN: 377-151-06 is appropriate to the site and surrounding developments in that the proposed industrial complex has been designed in consideration of the size and shape of the property, thereby creating interest and varying vistas as a person moves along the street. Further the project as proposed will complement the quality of existing development and will create a visually pleasing, non-detractive relationship between the proposed and existing projects in that the architectural design, color and material and site designs proposed evidence a concern for quality or originality. 3. Subject to the attached Conditions of Approval, the proposed project is not anticipated to result in any significant adverse environmental impacts. '-"" AGENDA ITEM NO. 35 ". PAGELOF ~C{. REPORT TO THE CITY COUNCIL AND REDEVELOPMENT AGENCY ~ APRIL 13, 2004 PAGE 3 SUBJECT: INDUSTRIAL PROJECT NO. 2003-06 "D&D CATTLE INDUSTRIAL" Pursuant to the California Environmental Quality Act (CEQA), the proposed The proposed Industrial Design Review located at APN: 377-151-061, as reviewed and conditioned by all applicable City Divisions and Departments and Agencies, will not have a significant effect on the environment pursuant to Article 19 (Categorical Exemptions) and Section 15332 (In-Fill Development Projects). 4. Conditions and safeguards pursuant to Chapter 17.82.085 of the Zoning Code, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the subject project to ensure development of the property in accordance with the objectives of Chapter 17.82. Pursuant to Section 17.82.085 (Action by the City Council) of the Lake Elsinore Municipal Code (LEMC), the proposed Industrial Design Review located at 377-151-061 has been scheduledfor approval by the City Council. REVIEWED BY: Kirt A. Coury, Associate Planner ~ G. VILLA, PLANNING & CODE ENFORCEMENT MANAGER PREPARED BY: ~ APPROVED BY: APPROVED FOR AGENDA LISTING: ~ti!dWm~~ Ene. PC Minutes PC Resolution PC Conditions of Approval PC Staff Report Exhibits "A" thru "F" r-- AGENDA ITEM NO. 33 " PAGE~OF U I 1 I f I CONDITIONS OF APPROVAL FOR I NO. 2003-06 D&D CATTLE - APN 377-151-061 "-' PLANNING DIVISION 1. Design review approval for Industrial Project No. 2003-06 will lapse and be void unless building pennits are issued within one (1) year. An extension of time, up to one (1) year per extension, may be granted by the Conununity Development Director prior to the expiration of the initial Design Review approval upon application by the developer one (1) month prior to expiration. 2. All Conditions of approval shall be reproduced on page one of building plans prior to their acceptance by Building Division. All Conditions of Approval shall be met prior to the issuance of a Certificate of Occupancy and release of utilities. 3. All site improvements approved with this request shall be constructed as indicated on the approved site plan and elevations. Revisions to approved site plans or building elevations shall be subject to the review of the Conununity Development Director. All plans submitted for Building Division Plan Check shall conform with the submitted plans as modified by Conditions of Approval, or the Planning Commission/City Council through subsequent action. 4. Structures shall be placed on-site as depicted on the site plan and/or as modified by the Conununity Development Director or designee. 5. Trash enclosures shall be constructed per City standards as approved by the Conununity Developm€nt Director or designee, prior to issuance of building pennit. '-" 6. The Planning Division shall approve construction trailers utilized during construction. All construction trailers shall require a $1,000.00 cash bond for each. 7. Parking stalls shall be double-striped with four-inch (4") lines two feet (2') apart. 8. All roof mounted or ground support air conditioning units or other mechanical equipment incidental to development shall be architecturally screened or shielded by landscaping so that they are not visible from neighboring property or public streets. Any roof mounted central swamp coolers shall also be screened, and screening plan shall be approved by the Conununity Development Director, prior to issuance of building pennit. 9. Applicant shall comply with the requirements of the Elsinore Valley Municipal Water District. Proof shall be presented to the Chief Building Official prior to issuance of building pennits and final approval. 10. All exterior on-site lighting shall be shielded and directed on-site so as not to create glare onto neighboring property and streets or allow illumination above the horizontal plane of the fixture. The light fixture proposed is to match the architecture of the building. 11. All loading zones shall be clearly marked with yellow striping and shall meet City Standards for Type eA' loading zones (12' x 20'). '-" AGENDA ITEM NO. 33 '" PAGE~OF )..'6' Planning Commission Approved r:t-a--o<<T] i I I I J '/ i '" f /"- /"""' CONulTIONS OF APPROVAL FOR I NO. Z003-06 D&D Cattle, APN 377-151-061 12. All exterior downspouts shall be painted to match the building color. 13. Materials and colors depicted on the materials board shall be used unless modified by the Community Development Director or designee. 14. Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid. 15. Prior to issuance of building permits, applicant shall provide assurance that all requirements of the Riverside County Fire Department have been met. 16. Prior to issuance of building permits, applicant shall pay park-in-lieu fee in effect at time of building permit issuance. '17. A sign program shall be submitted for review and approval the Planning Commission prior to building permit approval. 18. Prior to issuance of any grading permit or building permits, the applicant shall sign and complete an "Acknowledgement of Conditions" form and shall return the executed original to the Planning Division for inclusion in the case records. 19. Extensive and mature landscaping shall be constructed along the northeastern (Collier Avenue) and southeastern (immediately adjacent buildings three and six) property lines. 20. The final tandscaping/irrigation plan is to be reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or Designee, prior to issuance of building permit. A Landscape Plan Check Fee will be charged prior to final landscape approval based on the Consultant's fee plus forty percent (40%). a. All planting areas shall have permanent and automatic sprinkler system with 100% plant and grass coverage using a combination of drip and conventional irrigation methods. b. Applicant shall plant street trees, selected from the City's Street Tree List, a maximum of forty feet (40) apart and at least twenty-four-inch (24") box in size. c. All planting areas shall be separated from paved areas with a six inch (6") high and six inch (6") wide concrete curb. d. Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty-six inches (36"). e. Landscape planters shall be planted with an appropriate parking lot shade tree to provide for 50% parking lot shading in fifteen (15) years. f. Any transformers and mechanical or electrical equipment shall be indicated on landscape plan and screened as part of the landscaping plan. AlII!NDA ITE'gO. 3}; , . "" PAGE OF ;tg'" Planning Commh!~'on Approved Wa:o~ CONlJITIONS OF APPROVAL FOR I NO. :l003-06 D&D Catde, APN 377-151-061 g. The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought resistant plantings with combination drip irrigation system to be used to prevent excessive watering. ~ h. All landscape improvements shall be bonded 100% for material and labor for two years from installation sign-off by the City. Release of the landscaping bond shall be requested by the applicant at the end of the required two years with approval/ acceptance by the Landscape Consultant and Community Development Director or Designee 1. All landscaping and irrigation shall be installed within affected portion of any phase at the time a Certificate of Occupancy is requested for any building. All planting areas shall include plantings in the Xeriscape concept, drought tolerant grasses and plants. J. Final landscape plan must be consistent with approved site plan. k. Final landscape plans to include planting and irrigation details. 21. Plant palette shall substantially match the neighboring plant palette featured along Collier Avenue. ENGINEERING DIVISION '-' 22. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to final map apprmTal occupanry. 23. Pay all Capital Improvement and Plan Check fees (LEMC 16.34, Resolution 85-26). 24. The Traffic Mitigation Fee is $25,150, the Drainage Fee is $4,175 (Warm Springs East District), the K-Rat Fee is $910 and the TUMF is $23,300 if building permits are obtained on/after July 1, 2004. 25. Submit a "Will Serve" letter to the City Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project. Submit this letter prior to final map approval building permit 26. Dedicate a 5 ft. wide strip of additional street right-of-way along the frontage of Collier Avenue to the City prior to final map approval buildingpermit. 27. Sidewalks, with handrail, will be required to be constructed along Collier Avenue. 28. If the existing street improvements are to be modified, the existing street plans on file shall be modified accordingly and approved by the City Engineer prior to issuance of building permit. ......., AGENDA ITEM NO. 3 J "PAGE.k.-OF ~~ Planning CommlsslDII Approved 1'6--;)-o~J CONDiTIONS OF APPROVAL FOR I NO. 1:003-06 D&D Cattle, APN 377-151-061 .....- An encroachment permit will be required to do the work. 29. Construct all public works improvements per approved street plans (LEMC 12.04). Plans must be approved and signed by the City Engineer prior to final map approval occupanry (LEMC 16.34). 30. All parcels shall have direct access to public right-of-way or be provided with a minimum 26- foot ingress and egress easement to public right-of-way with no on-street parking from the tract boundaries to Minthorn Street by separate instrument or through map recordation. 31. The 26 ft. easement for access to Parcel Map 31901 must be approved by the Riverside County Fire Department prior to final map approval building permit. 32. Riverside County Fire Department must approve easement widths and turning radii within the site prior to final map approval building permit. 33. The 26 ft. ingress/egress easement to Chaney Street must exit onto Chaney Street at least 200 ft. from the intersection of Chaney Street and Collier Avenue. 34. Developer shall contribute $4,600 for the design and construction of the landscaping for one-half of a "raised landscaped" median along the frontage of Collier Avenue prior to issuance of building permit. ~ 35. Street improvement plans and specifications shall be prepared by a Calif. Registered Civil Engineer. . Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC 12.04 and 16.34). 36. Applicant shall construct public improvements or enter into an agreement with the City for the construction of public works improvements and shall post the appropriate bonds prior to fi:llitl map appro'.'al occupanry. 37. Pay all fees and meet requirements of encroachment permit issued by the Engineering Division for construction of public works improvements (LEMC 12.08 and Resolution 83-78). 38. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 Yz" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 39. Applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to [mal map appro'.'al building permit. 40. Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway or alley shall be the responsibility of the property owner or his agent. 41. Provide fire protection facilities as required in writing by Riverside County Fire. ~ 42. Provide street lighting and show lighting improvements as part of street improvement plans as AGI!NllA ITEM NO. '3 3_ 'PAGE2-~ Planning Commlsslo, Approved 13 -~-o'l J CONl.JfTIONS OF APPROVAL FOR I NO. ~U03-06 D&D Cattle, APN 377-151-061 required by the City Engineer. 43. Developer shall install blue reflective pavement markers in the street at all fire hydrant locations. .~ 44. Applicant shall submit a traffic control plan showing all traffic control devices for the tract to be approved prior to final map approval. All traffic control devices shall be installed prior to final inspection of public improvements. This includes No Parking and Street Sweeping Signs for streets within the tract. 45. All improvement plans and tract maps shall be digitized. At Certificate of Occupancy applicant shall submit tapes and/or discs which are compatible with City's ARC Info/GIS or developer to pay $300 per sheet for City digitizing. 46. All utilities except electrical over 12 kv shall be placed underground, as approved by the serving utility. 47. Apply and obtain a grading permit with appropriate security prior to building permit issuance. A grading plan signed and stamped by a Calif. Registered Civil Engineer shall be required if the grading exceeds 50 cubic yards or the existing flow pattern is substantially modified as determined by the City Engineer. If the grading is less than 50 cubic yards and a grading plan is not required, a grading permit shall still be obtained. so that a cursory drainage and flow pattern inspection can be conducted before grading begins. 48. Provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. ......" 49. An Alquis- Priolo study shall be performed on the site to identify any hidden earthquake faults and/ or liquefaction zones present on-site. 50. All grading shall be done under the supervision of a geotechnical engineer and he shall certify all slopes steeper than 2 to 1 for stability and proper erosion control. All manufactured slopes greater than 30 ft. in height shall be contoured. 51. Individual lot drainage shall be conveyed to a public facility or accepted by adjacent property owners by a letter of drainage acceptance or conveyed to a drainage easement. 52. On-site drainage facilities located outside of road right-of-way should be contained within drainage easements shown on the final map. A note should be added to the final map stating: "Drainage easements shall be kept free of buildings and obstructions". 53. All natural drainage traversing site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. 54. The site is in the Flood Zone AO, FIRM Map 0606362062F Revised August 18, 2003 and building pads shall be constructed 1 ft. above existing adjacent grades. 55. Meet all requirements ofLEMC 15.64 regarding flood hazard regulations. ~ AGENDA ITEM NO. 33 "" PAGE-Z- OF d.-~ Planning Commission Approved 13-~~o{1 CONDiTIONS OF APPROVAL FOR I NO. zo03-06 D&D Cattle, APN 377-151-061 ,........ 56. Meet all requirements of LEMC 15.68 regarding floodplain management. 57. The applicant to provide FEMA elevation certificates prior to certificate of occupancies 58. Submit Hydrology and Hydraulic Reports for review and approval by City Engineer and the Riverside County Flood Control District prior to approval of final map. Developer shall mitigate any flooding and/ or erosion caused by development of site and diversion of drainage. 59. All drainage facilities in this tract shall be constructed to Riverside County Flood Control District Standards. 60. Storm drain inlet facilities shall be appropriately stenciled to prevent illegally dumping in the drain system, the wording and stencil shall be approved by the City Engineer. 61. Roof and yard drains will not be allowed to outlet through cuts in the street curb. Roof drains should drain to a landscaped area when ever feasible. 62. 10 year storm runoff should be contained within the curb and the 100 year storm runoff should be contained within the street right-of-way. When either of these criteria are exceeded, drainage facilities should be installed. ,........ 63. Developer shall be subject to all Master Planned Drainage fees and will receive credit for all Master Planned Drainage facilities constructed. 64. Applicantwill be required to install BMP's using the best available technology to mitigate any urban pollutants from entering the watershed. 65. Applicant shall provide the city with proof of his having filed a Notice of Intent with the Regional Water Quality Control Board for the National Pollutant Discharge Elimination System (NPDES) program with a storm water pollution prevention plan prior to issuance of grading permits. The applicant shall provide a SWPPP for post construction which describes BMP's that will be implemented for the development including maintenance responsibilities.. 66. Education guidelines and Best Management Practices (BMP) shall be provided to residents of the development in the use of herbicides, pesticides, fertilizers as well as other environmental awareness education materials on good housekeeping practices that contribute to protection of stormwater quality and met the goals of the BMP in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. 67. Applicant shall provide first blush BMP's using the best available technology that will reduce storm water pollutants from parking areas and driveway aisles. 68. Parking lot and roof runoff must go through a filtering system before draining to the public maintained storm drain and or provide permeable parking lot gutters. ~ 69. Applicant shall cause to be recorded a CC&R's with recordation of final map which provides for AGENDA ITEM NO..3 3 "". PAGE~OF~ Planning Commission Approved 1~,.j-041 CON.ulTIONS OF APPROVAL FOR I NO. l003-06 D&D Cattle, APN 377-151-061 irrevocable reciprocal parking, circulation, loading and landscape maintenance easement in favor of all lots subject to the approval of the director of Community Development & the City Attorney. The CC& R's shall enforce standards of building maintenance, participation in landscape maintenance, prohibition of outside vehicle or material storage. ...., 70. In accordance with the City's Franchise Agreement for waste disposal & recycling, the applicant shall be required to contract with CR&R Inc. for removal and disposal of all waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. * Italics indicates addition to text, strikethrough indicates removal from text. '-' ...., AGENDA ITEM NO. :3 .3 .' PAGEl.Q..OF ?-8" PlannIng Commission Approved l~-~ .~Oq I PAGE 2 - PLANNING CD:MMISSION MINUTES - MARGf 02,2004 'V/ FilE COpy ---/"""' PUBLIC HEARINGS 2. Variance 2004-01 and Industrial Project No. 2003-06 - D & D Cattle IndU$trial Complex. d1ainnan LaPere opened the Public Hearing at 6:09 PM, and requested the reading of the Staff Report. Director of CmnmwUty Development Brady indicated that this project is for a proposed industrial building and requested Associate Planner Coury to review the Staff Report with the Commission. Associate Planner Coury stated that the applicant is proposing to construct six industrial buildings ranging in size from 4,200 to 6,300 square feet. He indicated that originally Staff had requested the applicant to apply for a Variance for the reduction the buildings, parking and landscaping setbacks along Collier Avenue. However, he indicated that it was discovered that the right-of-way was reduced from 100 feet to 86 feet, and therefore the Variance was not needed. /"""' Associate Planner Coury stated that the design for the buildings have enhanced architectural treatments to include pop out tower elements with the cornice treatment with varied color trea~nts. He stated that the front office portion of the building has a pop-out tower, and glass doors. He indicated that Staff has reviewed the proposed project and recommends that the Planning Commission approve and adopt a Resolution for the Design Review for Industrial No. 2003-06 and dismiss Variance No. 2004-01 based on the Findings, Exhibits, and is subject to the Conditions of Approval. He noted that the applicant is here to answer any questions that the Commission may have. d1ainnan LaPere requested any comments from the Public. Tom Gabric 903 S. Ramona, Corona stated that he is the Architect for the project. He indicated that he has issues with some of the Conditions where it reference to the Final Map. d1ainnan LaPere asked Staff to comments on this subject. Engineering Manager Sewnalo indicated that Condition No. 25 states that the Will Serve letter must be submitted prior to the Final Map approval. Mr. Gabric stated that he plans on submitting the Will Serve letter, however h~ stated that he would like the wording changed to at buildingpemit arcxmpan:y. /"""' Engineering Manager Sewnalo indicated that several of the Engineering Conditions could be changed to reflect the revised wording. d1ainnan LaPere asked the applicant if he agrees to all of the other Conditions of Approval. AQENDA ITEM NO. ~3 '" PAGElL OF ~ 8'" PAGE 3 - PLANNING CDMMISSION MINUTES - MARaI 02,2004 Mr. Gabric stated "yes". ~ There being no further comments from the Public, d1airman LaPere brought the discussion back to the Commission for comments. Commissioner O'Neal stated that he concurs with the Commission on the dismissal of the Variance, and approval of the Design Review of the Industrial project. He had no further comments. Commissioner Matthies asked if the wall facing Minthorn would have any architectural design. Associate Planner Corny stated that currendya vacant parcel would be between the building and Minthorn. He stated that this vacant parcel would eventually be development, and the blank wall that would be facing Minthorn would be blocked. Commissioner Matthies asked if the existing paved roads to the north would be improved. Engineering Manager Seumalo stated that the street would be improved. Commissioner Matthies had no further comments. d1airman LaPere concurred with the Commission. He indicated that this project would enhance the area, and had no further comments. ~ There being no further comments, O1ainnan LaPere closed the Public Hearing at 6:20 PM, and requested the reading of the Resolution. MOVED BY MATTHIES, SECONDED BY O'NEAL AND PASSED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUfION NO. 2004-21, A RESOLUfION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING OTY COUNOL APPROVAL OF DESIGN REVIEW FOR INDUSTRIAL PROJECf NO. 2003-06, TO BE LOCATED ON COLLIER AVENUE AND TO INCLUDE THE MODIFICATIONS TO CONDITIONS NO. 22, 25, 26,29, 32, 36, AND 39. d1airman LaPere ope Staff Report. e Public Hearing at 6:23 PM, and requested the reading of the 3. I ..... Director of Co "ty D elopment Brady stated that this is a request for a Residential Project, and reque d Assoc Planner Corny to review it with the Commission. -....-I "/3 AGENDA ITEM NO. .::> PAGEJl..OF dZ ~ t-'- -..~ RESOLUTION NO. 2004-21 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING CITY COUNCIL APPROVAL OF DESIGN REVIEW FOR INDUSTRIAL PROJECT NO. 2003- 06, TO BE LOCATED ON COLLIER AVENUE- APN 377- 151-061 WHEREAS, an application has been filed with the City of Lake Elsinore by D & D Cattle Company, LLC, to request Design Review of Industrial Project No. 2003-06 for six industrial buildings totaling 30,045 square feet on 1.82 acres of vacant land; WHEREAS, the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of approving Design Review for industrial projects; and WHEREAS, public notice of said application has been given, and the Planning Commission has considered evidence presented by the Community Development Department and other interested parties at a public hearing held with respect to this item on March 2, 2004; NOW THEREFORE, the Planning Commission of the City of Lake Elsinore DOES HEREBY RESOLVE as follows: /""" SECTION 1. The Planning Commission has considered the proposed request for the Industrial Project No. 2003-06 and has found it acceptable. The Planning Commission finds and determines this project is consistent with the Lake Elsinore Municipal Code and that this action is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15332.b., In-Fill Development Prqjects; ... SECTION 2. That in accordance with Chapter 17.82 (Design Review) of the Lake Elsinore Municipal Code the following findings for the approval of have been made as follows: 1. The project, as approved, will comply with the goals and objectives of the General Plan and the Zoning District in which the project is located. The proposed Industrial Design Review located at APN: 377-151-061 complies with the goals and objectives of the General Plan, in that the approval of this industrial complex will assist in achieving the development of a well-balanced and functional mix of residential, commercial, industrial, open space, recreational and institutional land uses as well as encouraging industrial land uses to diversify Lake Elsinore's economic base. 2. The project complies with the design directives contained in Section 17.82.060 and all other applicable provisions of the Municipal Code. The proposed Industrial Design Review located at APN: 377-151-06 is appropriate to the site and surrounding developments in that the proposed industrial complex has been designed in consideration of the size and shape of the propertY, theref?y creating interest and varying vistas as a person moves along the street. Further the prqject as proposed will complement the quality of existing development and will create a visuallY pleasing, non-detractive relationship between the proposed and existing projects in that the architectural design,' color and material and site designs proposed evidence a concern for quah"ty or originality. ," - AGENDA ITEM NO. 53 "PAGEld-OF U RESOLUTION NO. 2004-21 PAGE NO.2 "-"" 3. Subject to the attached Conditions of Approval, the proposed project is not anticipated to result in any significant adverse environmental impacts. Pursuant to the California Environmental Quality Act (CEQA), the proposed The proposed Industrial Design Review located at APN: 377-151-061, as reviewed and conditioned by all applicable City Divisions and Departments and Agencies, will not have a significant effect on the environment pursuant to Article 19 (Categorical Exemptions) and Section 15332 (In-Fill Development Projects). 4. Conditions and safeguards pursuant to Chapter 17.82.070 of the Zoning Code, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the subject project to ensure development of the property in accordance with the objectives of Chapter 17.82. Pursuant to Section 17.82.070 (Action of the Planning Commission) of the Lake Elsinore Municipal Code (LEMC), the proposed Industrial Design Review located at 377-151-061 has been scheduled for consideration and approval by the Planning Commission. ..... NOW, THEREFORE, based on the above Findings, the Planning Commission of the City of Lake Elsinore DOES HEREBY RECOMMEND TO THE CITY COUNCIL APPROVAL of Design Review for Industrial Project No. 2003.06Q ~ Ron LaPere, Chairman Lake Elsinore Planning Commission "-"" I hereby certify that the preceding resolution was adopted by the Planning Commission at a meeting thereof conducted on March 2, 2004 by the following vote: AYES: Commissioners: LaPere, O'Neal, and Matthies NOES: Commissioners: ABSENT: Commissioners: Bames and Uhlry ABSTAIN: Commissioners: ATTEST: -- ~ AGENDA ITEM NO. 3..3 , PAGEft. OF ?-8" .-- """" PLANNING COMMISSION STAE'F REPORT City of Lake Elsinore Pill.,,;,,!. Dj"isillll 130 S. Man Street Uke E1snott, CA 92530 (909) 674-3124 (909) 471-1419 fu DATE: March 2, 2004 TO: Chairman and Members of the Planning Commission FROM: Robert A. Brady, Community Development Director PREPARED BY: Kirt A. Coury, Associate Planner PROJECT TITLE: Variance 2004-01 and Industrial Project No. 2003-06 - D & D Cattle Industrial Complex, Assessor Parcel Number 377-151-061. APPLICANT: Tom Gabric, Tom Gabric Associates, 903 S. Ramona, Corona CA 91719. """" OWNER: Harold Davis, D&D Cattle, LLC., 18501 Collier Avenue, Lake Elsinore CA 92530 PROJECT REQUEST A Design Review request for the construction of six industrial buildings ranging in size from 4,232 square feet to 6,316 square feet pursuant to Chapter 17.54, Commercial Manufacturing District, and Chapter 17.82, Design Review, and a Variance consideration for the reduction of the required building, landscaping and parking setback from 20 feet to 13 feet pursuant to Chapter 17.76, Variances, of the Lake Elsinore Municipal Code (LEMC). PROJECT LOCATION The 1.82 acre project site is located on Collier Avenue between Central Avenue and Chaney Street (APN 377-151-061). Access to the project site is taken from Minthom Street then northeast onto the extension of Birch Street. Access is restricted on Collier Avenue due to a steep elevation change. ENVIRONMENTAL SETTING Pro' ect Site North South East West Vacant Vacant Vacant Two Industrial Buildin s Vacant Business Park Business Park Business Park Business Park Business Park ~ AGENDA I-TEM NO._ 33 ". PAGE a OF ::2K PLANNING COMMISSION STAFF REPORT March 2, 2004 PAGE 2of4 PROJECT TITLE: VARIANCE 2004-01 AND A DESIGN REVIEW FOR INDUSTRIAL PROJECT NO. I 2003-06 - D & D CATTLE INDUSTRIAL COMLEX - APN 377-151-061 ~ PROJECT DESCRIPTION DESIGN REVIEW NO. I 2003-06 Site Plan The applicant is proposing to construct six pre-cast concrete (tilt-up) buildings ranging in size from 4,232 square feet to 6,316 square feet, for a total building area of 30,045 square feet. The land area is 79,302 square feet or 1.82 acres. The buildings will occupy 37% of the total site area which complies with the City of Lake Elsinore's General Plan that allows a maximum of 40% floor area ratio (FAR) or building coverage per parcel. Variance Originally staff required the applicant apply for a Variance from the Lake Elsinore Municipal Code (LEMC), Variance No. 2004-01, for a reduction of the building, parking and landscaping setback per Section 17.54.070.A and Section 17.54.090.A. The initial site plan identified a 25 foot setback that included a five foot sidewalk and 20 feet of landscaped area. Staff originally noted that 12 feet of dedication would be required along the frontage of Collier Avenue to accommodate an ultimate right-of-way width to 100 feet, reducing the original setback from 25 feet to 13 feet. While staff was researching the above concerns, it was found that City Council modified the right- of-way requir~ments of Collier Avenue. The City Council report dated October 11, 1988 states that, '-" "As a direct result of the City Council/Redevelopment Agency approval of the Larmor project, Collier Avenue was given a modified arterial standard of 86 foot right-of-way." Therefore, staffs original request for dedication of an additional twelve feet (12') for future right-of-way was reduced to a request of five feet (5') of dedication. This reduction allowed the applicant to meet the minimum setback requirements, thus, eliminating the need for the previously requested variance application. Landscaping The applicant is proposing to provide landscaping on 17.81 % of the project site. This exceeds the minimum landscaping coverage requirement of eight percent (8%) per Section 17.54.090.C of the LEMC. A minimum of five percent of the landscaping will be located within the parking and driveway areas per Section 17.66.1 OO.D of the LEMC. Architectural Design The applicant is proposing to construct six pre-cast concrete (tilt-up) buildings ranging in size from 4,232 square feet to 6,316 square feet, for a total building area of 30,045 square feet. Each building will have a standard entrance door, and a twelve foot (12') roll-up door. A standard sized loading space (Type A - 12' x 20) designated for loading purposes only will be provided for each unit. The applicant is proposing to construct six rectangular shaped buildings, typical of the neighboring industrial complexes. Each unit's entrance has a three-foot (3') projected pop-out tower element. Some pop-out features are shared by two buildings. The same pop-out tower feature is identified on '-'" AGENDA ITEM NO. :3 3 . PAGE~OF ~ ~ PLANNING COMMISSION STAFF REPORT March 2, 2004 r""' PAGE 3 of 4 PROJECT TITLE: VARIANCE 2004-01 AND A DESIGN REVIEW FOR INDUSTRIAL PROJECT NO. I 2003-06 - D & D CATTLE INDUSTRIAL COMLEX - APN 377-151-061 all sides of the proposed building elevations (with the exception of two buildings that immediately abut one another) to add architectural interest. The roof line of the pop-out tower element is two feet higher than the main building roof line, and is capped with a cornice treatment, providing more articulation to an otherwise straight or flat roof line. A portion of the pop-out tower feature will be sandblasted concrete providing a secondary building material and texture. In addition, 2' x 2' glazed tile insets are proposed along the top portion of the identified pop-out tower features, just below the cornice cap. Colors and Materials Finish materials for the building exteriors include sandblast and building color treatments to create horizontal and vertical visual interest. The proposed windows will be treated with blue glazes glass. The proposed building height is identified as 28 feet, which would be compatible to adjacent industrial buildings. /""'"'. Building Location Lower Middle Main Middle Tower Upper Main Upper Entry Tower Accent Band Tile Insets Cornice Material Concrete Panels Concrete Panels Concrete Panels Concrete Panels Concrete Panels Concrete Panels Tile Concrete Panels Color Sherwin Williams #SWll18 (Fringed Jacket) Sherwin Williams #SWll09 (Aria Ivory) Sherwin Williams #SWll06 (Whole Grain) Sherwin Williams #SWll 09 (Aria Ivory) Sherwin Williams #SWll06 (Whole Grain) Sherwin Williams #SWll18 (Fringed Jacket) 2' x 2' Tile Inset (Rustic) Sherwin Williams #SW1040 (Windsor Gray) Parking The Following table shows parking requirements per Section 17.66.030.C of the LEMC: ,..... , Bldg. 1: Office Area Manufacturin . Area Bldg. 2: Office Area Manufacturin Area Bldg. 3: Office Area Manufacturin Area Bldg 4: Office Area Manufacturin Area Bldg. 5: Office Area Manufacturin Area Bldg. 6: Office Area Manufacturin Area 2,000 s.f. 4,316 s.f. 1,000 s.f. 3,625 s.f. 1,000 s.f. 3,625 s.f. 1,000 s.f. 5,015 s.f. 1,000 s.f. 3,232 s.f. 1,000 s.f. 3,232 s.f. 1:250 1:500 1:250 1:500 1:250 1:500 1:250 1:500 1:250 1:500 1:250 1:500 Total Parkin 8 9 4 8 4 8 4 10 4 7 4 7 77 AQENOA ITEM NO. :53 ". PAGEll OF ~~' PLANNING COMMISSION STAFF REPORT March 2, 2004 PAGE 4 of4 PROJECT TITLE: VARIANCE 2004-01 AND A DESIGN REVIEW FOR INDUSTRIAL PROJECT NO. I 2003-06 - D & D CATTLE INDUSTRIAL COMLEX - APN 377-151-061 ""'-" The applicant is providing a total of 77 parking spaces including 20 compact spaces and 6 handicap spaces, complying with the ADA requirements and the LEMC Parking Requirements. ANALYSIS Staff understands that the generation of employment opportunities is a high priority of the City, and that this industrial complex has the potential of creating the need for additional employment. The proposed industrial complex has been found in conformance with all applicable development standards of the C-M Zoning District. In addition, the project has been designed with enhanced architectural characteristics such as raised parapets, varying color treatments and materials, and wall breaks to create interesting building elevations. Staff feels that the proposed project will compliment the existing development in the surrounding area. ENVIRONMENTAL DETERMINATION Pursuant to the California Environmental Quality Act, (CEQA), this project has been deemed exempt pursuant to Section 15332.b. Section 15332.b of the CEQA exempts In-Fill Development Projects. RECOMMENDATION It is recommended that the Planning Commission dismiss Variance 2004-01 and adopt Resolution ""'-" No. 2004-_ recommending to the City Council approval of Design Review for Industrial Project No. 2003-06. This recommendation is based on the following Findings, Exhibits, and attached Conditions of Approval. FINDINGS - DESIGN REVIEW 1. The project, as approved, will comply with the goals and objectives of the General Plan and the Zoning District in which the project is located. The proposed Industrial Design Review located at APN: 377-151-061complies with the goals and objectives rifthe General Plan, in that the approval rif this industrial complex will assist in achieving the development rif a well- balanced and jUnctional mix if residential, commercial, industrial, open space, recreational and institutional land uses as well as encouraging industrial land uses to diversify Lake Elsinore's economic base. 2. The project complies with the design directives contained in Section 17.82.060 and all other applicable provisions of the Municipal Code. The proposed Industrial Design Review located at APN: 377-151-06 is appropriate to the site and surrounding developments in that the proposed industrial complex has been designed in consideration rif the size and shape rif the propertY, therery creating interest and varying vistas as a person moves along the street. Further the prqject as proposed will complement the quality if existing development and will create a visuallY pleasing, non-detractive relationship '-" AGENDA ITEM NO. :5.3 PAGEK OF 2~ PLANNING COMMISSION STAFF REPORT March 2, 2004 ,-.. PAGE 5 of 4 PROJECT TITLE: VARIANCE 2004-01 AND A DESIGN REVIEW FOR INDUSTRIAL PROJECT NO. I 2003-06 - D & D CATTLE INDUSTRIAL COMLEX - APN 377-151-061 between the proposed and existingprqjects in that the architectural design, color and material and site designs proposed evidence a concern for quality or originality. 3. Subject to the attached Conditions of Approval, the proposed project is not anticipated to result in any significant adverse environmental impacts. Pursuant to the California Environmental Quality Act (CEQA), the proposed The proposed Industrial Design Review located at APN: 377-151-061, as reviewed and conditioned b all applicable City Divisions and Departments and Agencies, will not have a significant effect on the environment pursuant to Article 19 (Categorical Exemptions) and Section 15332 (In-Fill Development Projects). 4. Conditions and safeguards pursuant to Chapter 17.82.070 of the Zoning Code, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the subject project to ensure development of the property in accordance with the objectives of Chapter 17.82. ,-.. Pursuant to Section 17.82.070 (Action of the Planning Commission) of the Lake Elsinore Municipal Code (LEMC), the proposed Industrial Design Review located at 377-151-061 has been scheduledfor consideration and approval b the Planning Commission. Prepared by: Kirt A. Coury, Associate Planner Reviewed by: o G. Villa, Planning and Code Enforcement Manager Approved by: EXHIBITS Exhibit 'A' Exhibit 'B' Exhibit 'C' Exhibit 'D' Exhibit 'E' Exhibit 'F' Reduction of Site Plan Reduction of Building Elevations and Floor Plans Full Size Exhibits Colored Site Plan (presented at hearing) Colored Elevations (presented at hearing) Color and Materials Board (presented at hearing) r AGENDA 'TEM NO. 3.3 PAGEJ.:LOFU. ...,. Ut/IIO-fIK '-' JlW .....-c c..I:aow ~_.___'S... ':>NI S3l.~~IlKIV9 I M I I . ~ ~~ J H~ ~~~ ~~~ ~- ~- ,e l ... 1ft c: III ~ ~;;;~ ~~~ ~ i =i ~U ~U ~II }I LI! LI12111 · · · .N. ~~" .~" ~~~ ~-~ ~,~ .. .., . . .;;; ., ;a.. :g . . .. -... l:I-" .. -.. I:: z .. . "l S" 't" .... -=. ~ i.~ 'r':'~-:'" i ! !n Ii! Il.ld Id ~d ill ill !"i :. ~ ~il8 i ~ ~ III Ut is i ::! ~ ti .. I I 0: ~ a d fi 0": mf; ~S:~ ~f!" 51 ;;t;i 01 "Il~ ~. lit ~\l\l ! Illi~II~i! -: 2o-~~ ul E; I::h~ i!~ Li!if; .. . . ~ i 1 I II! II! I II I Iii II ! ! iii ~( II hn h!, z ~ 0.. 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'3 3 -" PAGE~OF ~ i ,,- CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: APRIL 13,2004 SUBJECT: NUISANCE ABATEMENT HEARING BOARD BACKGROUND Section 8.18, Nuisance Abatement, of the Lake Elsinore Municipal Code was established by the City Council to protect its citizens and their property from conditions which are offensive or annoying to the senses, detrimental to property values and community appearance, or injurious to health, safety or welfare of the general public in such ways to be a nuisance (Section 8.18.01O(A) Purpose). Councilman Magee had requested that this item be placed on the City Council agenda for discussion regarding a vacant position on the Nuisance Abatement hearing board. ,,- DISSCUSSION Section 8.18.060, Initiation of proceedings, of the code requires the City Manager to direct that a public hearing be conducted when a Code Enforcement Officer has determined that any premise in the City is maintained in a manner as to constitute a public nuisance. This same section of the code also states that the City Manager shall appoint two hearing officers to be selected from members of the Planning Commission or any other persons deemed appropriate to conduct the hearing. Previously two members had been appointed to serve as the hearing officers. One of the members had resigned and substitute hearing officers have served as necessary. ,,- The Nuisance Abatement hearings are held on the first Wednesday of the month at 9:00 a.m. as needed. Staff had previously discussed with the Planning Commission the feasibility of having the entire Planning Commission serve as the hearing board rather than just two officers. Although it would mean more work for the Planning Commission, the Commission supported the idea and thought it would be more effective than the current process. This would serve several purposes. First, it would move the nuisance abatement hearings to 6:00 p.m. which would be more convenient for owners of property subject to the hearing. Many times property owners are not able to attend the morning hearings due to work schedules. Second, the hearings could be scheduled for one Planning Commission meeting per month. The Planning Commission meets on the first and third Wednesday of the month and the notification process and agenda preparation could be combined which could save staff time and costs. Third, a five member hearing board would provide a greater presence and importance to the seriousness of the violations than a two member committee. Lastly, the Planning Commission deals regularly with land use issues and the design review of structures and projects. The .3 i AQENOA ITEM NO. I '2. . "PAGE-L OF--!...-l- '_:....",w. City Council Staff Report Nuisance Abatement Board Page 2 ~ Planning Commissioners regularly review projects and are familiar with various code regulations and violations. Alternatively, if the City Council is desirous of appointing the members to the Nuisance Abatement Hearing Board, Section 8.18 the Lake Elsinore Municipal Code would have to be amended to allow the City Council to appoint the hearing officers. RECOMMENDATION Staff recommends the City Council Consider one of the following alternatives: 1. Maintain the nuisance abatement hearing regulations as they currently exist. 2. Amend Section 8.18 of the Lake Elsinore Municipal Code to designate the Planning Commission to serve as the Hearing Board for property nuisances. 3. Amend Section 8.18 of the Lake Elsinore Municipal Code to allow the City to appoint members to the Property Nuisance Hearing Board. PREPARED BY: Robert A. Brady, Director of Community Development ....., APPROVED FOR AGENDA LISTING: Richard J. Watenpaugh, City Manager Attachment ....., AGENDA ITEM NO.2L "PAGE d--- OF J 3 8.16.330 /" "/- HEALTH AND SAFETY 8.16.330 Appropriation of funds. The City Council shall, from time ,to time, by resolution or minute order, appropriate such funds as are necessary to carry out the provisions of this chapter. (Ord. 810 ~ 1, 1987) 8.16.340 Violation. Each violation of this chapter shall be treated as a separate viola- tion. The first violation of this chapter shall be treated as an infraction only, subject to citation, the penalty and bail amount being fifty dollars. A second violation of this chap-. ter shall be treated as an infraction only, suuject to a citation, the penalty and bail amount being one hundred dollars. A third and/ or subsequent violation of this chapter shall be treated as a misdemeanor, with a maximum penalty of five hundred dollars per day and/or imprisonment for a period of up to one year. (Ord. 810 S 1, 1987) r-- ,-... Sections: 8.18.010 8.18.020 8.18.030 8.18.040 8.18.050 8.18.060 8.18.070 8.18.080 8.18.090 8.18.100 8.18.110 8.18.120 8.18.130 8.18.140 8.18.150 8.18.160 8.18.170 8.18.180 8.18.190 Chapter 8.18 NillSANCE ABATEMENT Chapter purpose. Declaration of nuisance. Unlawful property nuisances. "Abandoned" defined. "Owner" defined. Initiation of proceedings. Notice of hearing. Form of notice. Hearing. Appeal. Abatement of nuisance by City. Cost accounting: Notification. Assessment lien. Alternative actions available. Owner's responsibility. Abandoned and stored vehicles. Violations. Authority to arrest. Citation procedure. 8.18.010 8.18.010 Chapter purpose. A. In order to further the stated goals of the City of Lake Elsinore and to protect its citizens and their property from conditions which are offensive or annoying to the senses detrimental to property values and community appearance, or injurious to the health, safety or welfare of the general public in such ways as to be a nuisance, the City Council has determined that an ordi- nance is necessary to effectively abate or prevent the development of <;uch conditions in this comm unity. B. It is the intention of the City Council, in adopting the ordinance codified herein, to set forth guidelines for determining what conditions constitute a nuisance; to es- tablish a method for giving notice of the conditions and an opportunity to correct them; and finally, in the event the nuisance is not corrected, to provide a procedure for a hearing and determination of the facts and manner in which the conditions shall be corrected or removed. C. It is the purpose of the provisions of this chapter to provide ajust, equitable and practical method, to be cumulative with and in addition to any other remedy avail- able at law, whereby lands or buildings, structures, and fences which are erected in violation of zoning or other Municipal Code requirements, or are dilapidated, unsafe, dangerous, unsanitary, cluttered with weeds, debris, or abandoned machinery or equipment, or are a menace to life, limb, health, morals, property, safety and the general welfare of the people of this City or which tend to constitute a fire hazard or a nuisance may be required to be repaired, vacated, demolished, made safe, or cleaned up by removal of the offensive conditions. D. In addition to the abatement pro- cedures provided herein, this chapter de- clares certain conditions to be public nui- sances and provides that such conditions 813 A'iENDA ITEM NO. 3 tf '- " Rev.1:'id. SliP.!). 4'h\} "PAGE CJ OF~ 8.18.020 LAKE ELSINORE CODE 8.18.020 are unlawful and that violations are punish- able pursuant to Chapter 1.16 of the Munici- pal Code. COrd. 844 ~ 2, 1989). 8.18.020 Declaration of nuisance. A. Each of the following conditions is hereby declared to constitute a public nui- sance, and whenever the Hearing Officer or Planning Commission determines that any of such conditions exist upon any premises they may require or provide for the abate- ment thereof pursuant to this chapter and make the costs of abatpment a lien upon the property: 1. Any pubEc nuisance known in law or in equity jurisprudence; 2. Buildings which are abandoned, partially destroyed, or unsafe as defined in the adopted Uniform Building Code, or left in an unreasonable state of partial con- struction. An unreasonable state of partial construction is defined as any unfinished building or structure in the course of con- struction which has not requested or had conducted an inspection under a valid build- ing permit within the prior six months, and where the appearance and other conditions of the unfinished building or structure sub- stantially detracts from the appearance of the immediate neighborhood or reduces the property values in the immediate neighbor- hood. 3. Unpainted buildings and those hav- ing dry rot, warping or termite infestation. Buildings on which the condition ot the paint has become so deteriorated as to per- mit decay, excessive checking, cracking, peeling, chalking, dry rot, warping or ter- mite infestation so as to render the buildings unsightly and in a state of disrepair. 4. Buildings, structures or fences erected and/or maintained in violation of the City of Lake Elsinore's Zoning Regu- lations as set forth in Title 17 ofthis Code or Building Regulations as set forth in Title 15 of this Code. 5. Broken windows constituting hazard- ous conditions and inviting trespassers and malicious mischief. 6. Building exteriors, walls, fences, driveways, sidewalks, and walkways which are maintained in such condition as to be- come so defective, unsightly, or in such condition of deterioration or disrepair that the same causes depreciation of the values of surrounding property or is materially detrimental to nearby properties and im- provements. 7. The accumulation of dirt, litter or debris in vestibules, doorways, or the adjoin- ing sidewalks of a building. 8. Lumber, junk, trash, salvage ma- terials, rubble, broken asphalt, concrete, water containers, scrap metal or other debris stored on a property such that they are visible from a public street, alley or adjoining property. 9. Attractive nuisances dangerous to children, including abandoned, broken, or neglected equipment and machinery; hazard- ous pools, ponds, and excavations; aban- doned wells, shafts or basements; aban- doned refrigerators or motor vehicles; any structurally unsound fence or structure; or any other lumber, trash, garbage, rubbish, refuse, fence, debris, or vegetation which may prove a hazard for inquisitive minors. 10. Abandoned, discarded or unused furniture, stoves, sinks, toilets, cabinets, or other household appliances or fixtures or equipment stored so as to be visible at ground level from a public street or alley or from adjoining property. 11. Construction equipment, supplies, materials, or machinery of any type or de- . scription parked or stored in any zone other than the M-l "Manufacturing" District, ex- cept while excavation, construction or demo- lition operations covered by an active build- ,...." '-' '-'" 814 AENOA ITEM NO. 3 <1 ~. ~~~!bF-L3- 8.18.020 HEALTH AND SAFETY 8.18.020 .r' ,;--. ~ ing permit are in progress on the subject property or an adjoining property. 12." Maintenance of signs relating to uses no longer conducted or products no longer sold on the property. 13. Maintenance of property so out of harmony or conformity with the main- tenance standards of adjacent properties as to cause substantial diminution of the enjoyment, use or property values of such adjacent properties. 14. Vehicles parked in required front setbacks in a residential zone except when such vehicles are operative, have current licensing and are parked on a paved drive approach to a required garagt or other permitted driveway. 15. Property maintained in relation to others so as to establish a prevalence of depreciated values, impaired investments, and social and economic maladjustments to such an extent that the capacity to pay taxes is reduced and tax receipts from such particular areas are inadequate for the cost of public services rendered therein. 16. Maintenance of property in such condition as to be detrimental to the public health, safety, or general welfare or in such manner as to constitute a public nuisance as defined in California Civil Code Section 3480, including, but not limited to, anything dangerous to human life or detrimental to human health, or any habitation that is overcrowded with occupants or that lacks adequate ventilation, sanitation or plumb- ing facilities, or that constitutes a fire hazard. 17. Dead, decayed, diseased, over- grown or hazardous trees, weeds and vege- tation, cultivated or uncultivated, which is likely to harbor rats or vermin, or constitute an unsightly appearance, or is detrimental to neighboring properties or property values. ".... 18. Clotheslines in front yard areas and in side yard areas of corner lots unless screened from view by a solid fence. 19. Any wall, fence, or hedge main- tained in such condition of deterioration or disrepair as to constitute a hazard to per- sons or property or to cause depreCiation in the value of any adjacent or neighboring property. 20. Any property with pooled oil accumu- lation, oil or other hazardous material flow- ing onto public rights-of-way, or excessive accumulations of grease, oil or other hazard- ous material on paved or unpaved surfaces, buildings, walls or fences, or on any public street or property. 21. Any landscaped setback areas which lack appropriate turf or plant ma- terial so as to cause excessive dust, allow the accumulation of debris, or to cause depreciated values of adjacent or neighbor- hood properties. 22. Any condition of vegetation over- growth which encroaches into, over or upon any public right-of-'."lay including, but not limited to, streets, alleys, or sidewalks, so as to constitute either a danger to the public safety or property or an impediment to public travel. 23. The outside storage of camper shells in any required front yard other than on an operable and licensed pick-up truck parked in a lawful manner. 24. The outside storage of boats, cata- marans, dinghys, vessels, or other water- craft in any required front in other than a p'l.rking space which conforms to City Stan- dards or in a side or rear yard not screened from view by a six foot high solid fence on a validly licensed trailer parked in a lawful manner. 25. A swimming pool, pond or other body of water which is unfiltered, or not otherwise maintained, resulting in the water 815 AIiENDA ITEM NO. ~ , PA~v.~.;;K 8.18.060 8.18.030 LAKE ELSINORE CODE /"',.: becoming polluted. Polluted water means water which contains bacterial growth, algae, remains of insects, remains of de- ceased animal life, rubbish, refuse, dirt, debris, papers, chemicals or other matter or material which, because of the magnitude, nature or location, constitutes an unhealthy or unsafe condition. 26. Camper shells, boats, watercraft or trailers, abandoned or inoperable vehi- cles stored in a side or rear yard not screened from view by a six foot high solid fence. COrd. 844 f3 2, 1988.) 8.18.030 Unlawful property nuisances. It shall be unlawful for any person owning, leasing, occupying or having charge or possession of any property in the City to maintain such property in such manner that any of the conditions set forth in Sec- tion 8.56.020 shall exist. The procedures for abatement set. forth in this chapter shall not be exclusive means by which such con- ditions may be abated and shall not in any manner limit or restrict the City from en- forcing other City ordinances or provisions of the Municipal Code or from abating public nuisances in any other manner provided by law. COrd. 844 f3 2, 1988). 8.18.040 "Abandoned" defined. For pur- poses of this chapter the term "abandoned" shall, in addition to such other definitions that may be provided by law, mean and refer to any item which has ceased to be used for its designed and intended purpose. The following factors, among others, will be considered in determining whether or not an item has been abandoned: A. Present operability and functional utility; B. The date of last effective use; C. The condition of disrepair or damage; D. The last time an effort was made to repair or rehabilitate the item; E. The status of registration or licens- ing of the item; F. The age of the item and degree of obsolescence; G. The cost of rehabilitation or repair of the item versus its market value. H. The nature of the area and location of the item. (Ord. 844 ~ 1, 1988) ...." 8.18.050 "Owner" defined. The terms "owner" and "property owner," as used in this chapter, and unless otherwise re- quired by the context, shall be deemed to include any person owning, leasing, occu- pying, or having charge or possession of any property in the City. (Ord. 844 ~ 2, 1988) 8.18.060 Initiation of proceedings. Upon determination by the Code Enforcement Officer that any premises within the City are maintained in such a manner as to constitute a public nuisance, the City Manager shall direct that a hearing be conducted to ascertain whether the same constitutes a public nuisance. The notice of hearing shall be served as provided in this chapter and shall describe the premises involved by street address, legal descrip- tion of assessor's parcel number, shall give a brief description of the conditions constituting the nuisance, and a brief statement of the proposed methods of abatement. The City Manager shall ap- point two hearing officers to be selected from members of the Planning Commis- sion or any other persons deemed appro- priate. The notice shall advise the owner what corrections need to be done to avoid a public hearing, may suggest methods for correction, and shall provide a reasonable ...." 816 ....." AGENDA ITEM NO. ~ ~ R;~~d. ftjP. ~;J3- 8.18.070 HEALTH AND SAFETY 8.18.090 'r' period to make those corrections. (Ord. 994 * 1, 1995; Ord. 844 ~ 2, 1988). /""'" 8.18.070 Notice of hearing. The City Clerk shall cause the notice of the hearing to be served upon the owner of the affected premises by providing a certified copy of the notice of the time, date and place of the hearing and of the appointment of the hearing officer. Such service shall be made by registered or certified mail, addressed to the owner at the owner's last known address as shown upon City records or the last equalized taxroll, whichever appears to be the more reliable address. The City Clerk may also cause the property to be conspicuously posted with the notice, and such posting shall constitute adequate service in the event that mailed notice is not delivered for any reason. The notice shall be mailed or posted so as to give at least ten day's notice of the hearing. (Ord. 844 ~ 2, 1988) 8.18.080 Form of notice. The notice given shall be provided in substantially the fol- lowing format: NOTICE OF HEARING ON ABATEMENT OF NUISANCE A hearing will be held at on at City Hall, 130 South Main Street, Lake Elsinore, before the, acting as hearing officer, to determine if the premises at constitutes a public nuisance. The conditions constituting the public nuisance include the following: /""'" 816.1 A public hearing may be avoided if the following corrections are made at least two days before the date set for the hearing: If it is determined that the property constitutes a public nuisance, the following abatement action may be taken by the City if the owner has not taken corrective action: If abatement action is taken by the City the costs of the abatemem will be assessed against the property and will attach as a lien until paid. All persons having an interest in this matter may attend the hearing and give testimony and evidence which will be given due consideration. (Ord. 844 ~ 2,1988) 8.18.090 Hearing. At the time stated in the notice, the hearing officer shall hear and consider all relevant evidence relating to the condition of the property. The hearing may be continued from time to time. Upon the conclusion of the hearing, the hearing officer shall determine whether the premises constitutes a public nui- sance. If the hearing officer determines that a public nuisance exists, the hearing officer shall declare such premises to be a public nuisance and order the abatement of the same by the property owner within a specified time. Such declaration shall contain a detailed list of needed corrections or abatement methods. The costs associated with noticing and holding the hearing shall be an "incidental expense" pursuant to Section 8.18.120 if the hearing officer determines that a public nuisance exists, regardless of AQENDA ITEM NO. 3lj " PA6Ev~QJP~ 8.18.120 8.18.100 LAKE ELSINORE CODE C..'"'''' (:: h.... ',:-. :;. whether the owner or the City actually abates the nuisance. COrd. 1025, 1997; Ord. 844 * 2, 1988) 8.18.100 Appeal. Any person entitled to notice of the hearing who has participated in that hearing and who is dissatisfied by the determinations of the hearing officer, may appeal those determinations to the City Council by filing an appeal with the City Clerk within ten days of the date of being first apprised of those determina- tions and by paying the appeal fee set by resolution. The City Council shall set a hearing date within a reasonable time fol- lowing the filing of the appeal and shall hold the hearing at a regularly scheduled Council Meeting. The appeal shall specify: A. A description of the property. B. The abatement proceedings ap- pealed. C. The owner's legal or equitable in- terest in the property. D. A statement of disputed and undis- puted facts. E. A statement specifying that portion of the proceedings that are being appealed, together with any evidentiary or sup- porting materials that would support the appeal. F. A verification of the truth of all matters asserted. The City Council may limit the issues on appeal, may consider the record produced for the hearing of- ficer, and may allow additional evidence to be produced. Notice shall be provided to the appellant utilizing substantially the same procedure as required for the hearing before the hearing officer. In said notice the appellant will be apprised of the scope of the appeal. The decision of the City Council shall be the final and binding action and the property owner shall be so notified of its determinations. (Ord. 994 ~ 1, 1995; Ord. 844 * 2,1988) 8.18.110 Abatement of nuisance by City. If the nuisance is not completely abated by the date specified in the hearing officer's declaration, or in the City Council's deter- mination, as appropriate, the City Man- ager may immediately cause the same to be abated by City personnel or under private contract in accordance with the law. The hearing officer or City Council are also authorized to grant reasonable extensions on the time period for abate- ment based on a proper showing by the property owner of extenuating circum- stances made before the date of City abatement. The owner of the premises shall be liable to the City for all costs of such abatement, including administrative costs. (Orcl. 994 ~ 1, 1995; Ord. 844 ~ 2, 1988) ......" 8.18.120 Cost accounting: Notification. City personnel, or any private contractor authorized to abate the nuisance, shall keep an account of the cost, including inci- dental expenses, of abating the nuisances on each separate lot or parcel of land where the work is done and shall render an itemized report in writing to the City Council by showing the cost of abatement by rehabilitation, demolition, or repair of the property, buildings, or structure, including any salvage value relating thereto. A copy of the report shall be posted at City Hall or other official location for posting City notices for at least five days before it is considered by the City Council. Proof of posting shall be made by affidavit of the City Clerk or Deputy City Clerk. The term "incidental expenses" shall include, but not be limited to, the actual expenses and costs of the City in the preparation of notices, specifications and contracts, and in inspecting the work and the costs of printing and mailing required hereunder. COrd. 844 S 2, 1988) ~ ~ 816.2 AQENoA ITEM ~ :3 4 . ~Glfd. S . (!j~~ 8.18.130 HEALTH AND SAFETY :/'"'" 8.18.130 Assessment lien. The total cost for abating the nuisance, as confirmed by the City Council, shall constitute a special assessment against the lot or parcel of land to which it relates and, upon recor- dation in the office of the County Recorder of a Notice of Lien, shall constitute a lien on the property for the amount of the assessment. After confirmation and recordation, a copy of the Notice of Lien may be turned /'"'" /'"'" 816.2a 8.18.130 AGENDA ITEM NO. 3L/ " PA~~~~ 8.18.140 HEALTH AND SAFETY 8.18.160 r-. over to the tax collector to be added to the amounts of the assessments of the next regular tax bills levied against the respective lots and parcels of land. Thereafter the assessment amounts shall be collected at thE: same time and in the same manner as ordinary property taxes are collected and shall be subject to the same penalties and the same procedure for foreclosure and sale in case of delinquency as provided for ordi- nary property taxes. After recordation, the lien may be foreclosed by judicial or other sale in the manner and means provided by law. The Notice of Lien for recordation shall be in a form substantially as follows: NOTICE OF LIEN Claim of the City of Lake Elsinore "Pursuant to the authority vested by the provisions of Chapter 8.18.050 of the Lake Elsinore Municipal Code, the City of Lake Elsinore did on or about the day of , 19--, cause ~he property hereinafter described to be rehabilitated or the building, structure or fence on the property to be repaired or demolished in order to abate a public nuisance on the real property. The City Council of the City of Lake Elsinore did on the _ day of 19--, assess the cost of such abatement upon the property and the same has not been paid nor any part thereof. The City of Lake Elsinore does hereby claim a lien for such rehabilitation, repair, or demolition in the amount of the assessment, to wit the sum of $ ,the same shall be a lien upon the real property until paid in full and discharged of record. The real property hereinabove mentioned, and upon which a lien is claimed, is that certain parcel of land lying and being in the City of Lake Elsinore, County of Riverside, State of California, particularly described as follows: (Legal Description) Dated this 19 day of ~ City Manager, City of Lake ElsirlOre" COrd. 844 ~ 2, 1988). 8.18.140 Alternative actions available. Nothing in this chapter shall be deemed to prevent the City from commencing a civil or criminal proceeding to abate a public nui- sance or from pursuing any other means available to it under provisions of applicable ordinances or State law to correct hazards or deficiencies in real property in addition to or as alternatives to the proceedings herein set forth. COrd. 844 ~ 2, 1988). 8.18.150 Owner's responsibility. The owner of any premises within the City has the primary responsibility of keeping his premises free of public nuisances. Tenants and occupants of the premises, for th( purposes of this chapter, shall be deemed to~ be the agents of the owner. COrd. 844 ~ 2, 1988). 8.18.160 Abandoned and stored vehicles. The following procedures are adopted from the California Vehicle Code, Section 22660 et seq. and are established as the pro- cedures for the abatement and removal as public nuisances of abandoned, wrecked, dismantled or inoperative vehicles or parts thereof from private property or public prop- erty not including highways and for the recovery or assumption by the City, of costs of administration and removal thereof. The following procedures are to be used com- patibly and in conjunction with the fore- going sections of this chapter, but shall take precedence wherevel' a conflict occurs. A. In addition to the notice pnlvided in Section 8.18.060, at least ten days notice shall also be sent to the last registered anc' legal owner of record, by registered or certi-~ 816.3 AGENDA ITEM NO...lL , PAGE~t0d.6F~ 8.18.170 LAKE ELSINORE CODE :("'~"i ~ fied mail, unless the vehicle is in such con- dition that identification numbers are not available to determine ownership. B. The notice of determination and declaration set forth in Sections 8.18.070 and 8.18.080 shall include a description of the vehicle, the correct identification num- ber and license number of the vehicle insofar as they are available. The notice of determination and ruling shall be served on both the owner of the premises and the registered and legal owners of the vehicle, if known, as provided above. C. The owner of the land on which the vehicle is located may appear in person at the hearing or present a written statement in time for consideration at the hearing, and deny responsibility for the presence of the vehicle on the land along with his reasons for such denial. If it is determined at the hearing that the vehicle was placed ~ on the land without the consent of the land owner and that 'he has not subsequently acquiesced in its presence, then the City shall not assess costs of administration or removal of the vehicle against the property upon which the vehicle is located or other- wise attempt to collect such costs from the owner. Vehicles or parts thereof may be disposed of by removal to a scrap yard, automobile dismantler's year or any suitable site oper- ated by the City for processing scrap or by any other final disposition consistent with these provisions. Any person authorized by the City to administer this chapter may enter upon private property for the purposes specified in the chapter to examine vehicles or parts thereof, obtain information as to the identi- ty of the vehicle and to remove or cause the removal of any vehicle or part thereof de- clared to be a nuisance pursuant to this chapter. ~. A certified copy of the order of disposition of the vehicle or parts thereof shall be given 8.18.170 ~.. to and retained by any person or com- mercial organization making a final dis- position of the vehicle or parts thereof and said order shall be retained by them in their business records. D. After a vehicle has been removed as a public nuisance, it shall be destroyed and under no circumstances shall the vehicle be reconstructed or made operable. E. This chapter shall not apply to a vehicle or other personal property men- tioned herein which is completely enclosed within a building in a lawful manner where it is not visible from the street or other public or priv~te property, or a vehicle or other personal property which is stored or parked in a lawful manner on private proper- ty in connection with the business of a licensed dismantler, licensed vehicle dealer or ajunk yard; provided, however, that this exception shall not authorize the main- tenance of a public or private nuisance as defined under the provisions of this chapter or any other law. F. This chapter shall be administered by regularly salaried, full-time employees of the city except that actual abatemen t of the nuisance and removal of any and all items constituting a nuisance hereunder may be by any other duly authorized person. G. Within five days after removal of any motor vehicle under this chapter, notice shall be given to the Department of Motor Vehicles of the date of removal, disposition thereof and identity of the vehicle or parts. In addition, all evidence of registration avail- able including registration certificate, li- cense plates and certificates of title shall be forwarded to the department of motor vehi- cles as soon as possible. COrd. 844 ~ 2, 1988) 8.18.170 Violations. The owner or other person having charge or control of any huildings or property who maintains any 816.4 AGENDA ITEM NO.~ R(,VPAGI!'~8()F 13 8.18.180 HEALTH AND SAFETY 8.18.190 /""'"'. .( -\ t \ ' public nuisance defined in this chapter is guilty of a misdemeanor. Any unauthorized person who removes any notice or order posted a,> required in this chapter is guilty of a misdemeanor. No person shall obstruct, iJllpede or inter- fere with any representative of the City of with any person who owns or holds any estate or interest in the property which has been ordered to be vacated, repaired, re- habilitated, or demolished and removed whenever any such representative of the City or person having any estate or interest in such property is engaged in vacating, repairing, rehabilitating or demolishing and removing any such property pursuant to the provisions of this chapter or in perform- ing any necessary act preliminary to or incidental to such work as authorized or directed pursuant hereto. Any person violating or failing to comply with any of the provisions of this chapter shall be guilty of a misdemeanor and shall be punished by a fine of not to exceed one thousand dollars, or by imprisonment not to exceed six months, or by both such fine and imprisonment. A criminal prosecution maybe initiated without a nuisance hearing, as provided in this chapter, or upon a violation of any order resulting from such a hearing. Each such person shall be guilty of a separate offense for each and every day during any portion of which any violation of the provisions of this chapter is committed. COrd. 844 ~ 2, 1988). 8.18.180 Authority to arrest. The follow- ing designated officers and employees shall have the power to arrest persons for the misdemeanor violations of this chapter when- ever the officer or employee has reasonable cause to believe that the person has com- mitted the offense in his presence: A. The Director of Community Develop- ment; B. The Zoning Enforcement Officer' , C. Code Enforcement Officers. (OreL 844 13 2, 1988). "WI' 8.18.190 Citation procedure. 'A. If any person is arrested for a mis- demeanor violation of this chapter, and such person is not taken before a magistrate as is more fully set forth in the California Penal Code, the arresting officer shall pre- pare in duplicate a written notice to appear in court containing the name and address of such person, the offense charged, and the time and place where and when such person shall appear in court. B. The time specified in the notice to appear shall be not less than ten days after such arrest. C. The place specified in the notice to appear shall be either: 1. Before a judge of the municipal court in the judicial district in which th( offense is alleged to have been committed~ , or 2. Before an . officer authorized to re- ceive a deposit of bail. D. The officer shall deliver one copy of the notice to appear to the arrested person, and the arrested person, in order to secure release, must give his written promise so to appear in court by signing the duplicate notice, which shall be retained by the officer. Thereupon, the arresting officer shall forth- with release the arrested person from custody. E. The officer shall, as soon as practi- cable, file a duplicate notice with the magis- trate specified in such notice. The defendant may, prior to the date upon which he proll1isect to appear in court, deposit with the magistrate the amount of bail set by such magistrate. Thereafter, at the time wl1('1l the case is called for arraignment befo]'(> the magistrate, if the ctefendant does noT appear, either in person or by c()uns('l~ 816.5 AGENDA IT:t NO. '3 q PAGE I (~)r~~]!8~1 8.20.010 LAKE ELSINORE CODE 8.20.020 ~ the magistrate may declare the bail forfeited and may at his discretion order that no further proceedings shall be had in such case. Upon the making of such order that no further proceedings be had, sums deposited as bail shall forthwith be paid in the county treasury for distribution as provided by Sect.ion 1463 of the California Penal Code. F. A warrant shall not issue on such charge for the arrest of a person who pur- suant to the provisions of this chapter has given such written promise to appear in court unless and until he has violated such promise, or has failed to deposit bail, to appear for arraignment, trial or judgment, as required by law. G. Every person willfully violating his written promise to appear in court is guilty of a misdemeanor regardless of the dis- position of the charge upon which he was originally arrested. ~ H. When a person signs a written prom- ise to appear at the time and place specified in the written promise to appear and has not posted bail as provided in subsection C of this section, the magistrate shall issue and have delivered for execution a warrant for his arrest within twenty days after his failure to appear as promised. If a person promises to appear before an officer au- thorized to accept bail other than a magis- trate and fails to do so on or before the date which he promised to appear, then within twenty days after the delivery of such written promise to appear by the officer to a magistrate having jurisdiction over the offense, such magistrate shall issue and have delivered for execution a warrant for his arrest. When such person violates his promise to appear before an officer author- ized to receive bail other than a magistrate, the officer shall immediately deliver to the magistrate having jurisdiction over the ~ offense charged the written promise to ap- pear and the complaint, if any, filed by the arresting officer. COrd. 844 9 2, 1988). (1", .le " ::. ~f~, ). Chapter 8.20 BURNING AND FIRE HAZARDS* Sections: 8.20.010 Accumulation of inflammables unlawful. Burning unlawful. Fire permit. Incinerator use restriction. Extinguishment. 8.20.020 8.20.030 8.20.040 8.20.050 8.20.010 Accumulation of inflammables unlawful. It is unlawful to allow any ac- cumulation of combustible or inflammable material, wood, trash, waste, paper, rags or other debris of any kind, or to allow the growth or accumulation of weeds, dry grass, leaves, shrubbery or other inflammable matter in the City, which will constitute a fire hazard. (Ord. 355 9 1, 1954) 8.20.020 Burning unlawful. A. It is unlawful to burn or permit to be burned on one's property any matter de- scribed in Section 8.20.010, or any rubbish, paper, or household accumulation of trash, or to conduct or permit to be conducted on one's property, a pit barbecue, unless such burning is done pursuant to a fire permit issued by the Chief of the Fire Department, or his authorized agent, except as herein- after provided. B. Campfires will be allowed only in stoves and fire rings on premises zoned and licensed for recreational purposes, which stoves and fire rings are in a location approved by the Chief of the Fire Department, or his auth- orized agent. C. Small outdoor fires and barbecues used only for cooking food for human beings on premises zoned and lawfully used for resi- dential purposes shall be permitted. (Ord. 651 9 2, 1982; Ord. 355 S 2, 1954) 'For statutory provisions OJ! 111\' ;t1!;IICIlH'llt ofw('c(h and ruhhish, see Gm". Codc!:i :l~I;)OI l'l seq. 816.6 ~/D""TE;*O. 3~ . ;:,:::~r~:p. / . OF J ~ ~ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: APRIL 13, 2004 SUBJECT: EASEMENT AND PUBLIC PARK IMPROVEMENT AGREEMENT BACKGROUND As part of the 888 Development 2.7 acres of parkland and trails were dedicated to City as conditioned through their development agreement. With the value of the land, grading expenses and the construction costs of all sound walls and retaining walls installed along the trails, the developer met its Quimby requirements without constructing the park site located at the comer of Terra Cotta and Lincoln Street. DISCUSSION ~ The Elsinore Valley Municipal Water District (EVMWD) has proposed to the City to construct a well on the park site and is requesting the City to grant them an easement to do so. The proposed agreement provides EVMWD 180 days following execution of the agreement for exploratory purpose to determine the suitability of the site to support a well operation. Should the site provide positive results following the site investigation, then EVMWD would move forward with those conditions as outlined in Section 3 of the agreement. The Water District would be required to make park improvements to the site based on the value of the proposed conveyance of the property. The City would be required to pay for the balance of the park improvements over and above the conveyance value. The FY 2005-2006 CIP Program does reflect $100,000 allocation of park- in-lieu fees towards the completion of this project. Inclusive of EVMWD's working drawings for the well, is the requirement to complete the landscaping plans for the park at the expense ofEVMWD. Should the site become inoperable in the future, the City would have the right to accept the well improvements at no cost to the City or the District would be required to remove the improvements and restore the property to a condition consistent with the landscaping plan. ~ This agreement was brought before the EVMWD Board of Directors on March 25th with AGENDA ITEM NO.. 35 PA~---L=.OF , 7 unanimous approval. FISCAL IMPACT '-wtIfI Potential expenditure could total $100,000 based on the Landscaping Plan and cost of improvements. RECOMMENDATION It is staff's recommendation that the Mayor and City Council approve the Easement and Public Park Improvement Agreement with the Elsinore Valley Municipal Water District and grant the attached easement for the well structure. PREPARED BY: David Sapp, Director of Community Services APPROVED BY: APPROVED FOR AGENDA LISTING: Richard J. Waten ...., ...., ACENDA ITEM NO. 3 S . PAOi: Q-.. OF--1.:J- /"'" EASEMENT AND PUBLIC PARK IMPROVEMENT AGREEMENT BETWEEN ELSINORE VALLEY MUNICIPAL WATER DISTRICT AND CITY OF LAKE ELSINORE 1. PARTIES AND DATE. This Easement and Public Park Improvement Agreement (the "Agreement"), date for identification purposes only as of February 1, 2004, by and between ELSINORE VALLEY MUNICIPAL WATER DISTRICT, a public agency organized and existing under the provisions of Sections 71000 et seq. of the Water Code of the State of California ("EVMWD") and the CITY OF LAKE ELSINORE, a municipal corporation ("City") (collectively the "Parties"). 2. RECITALS. 2.1 The City is fee owner of that certain real property located in the City of Lake Elsinore, Riverside County, California, legally described as Lots C and G of Tract 23988-2, recorded in Book 239 pages 85-89 of Maps, Riverside County Records ("Property"). 2.2 EVMWD wishes to acquire an easement to construct, maintain and operate a well and to provide landscape over, under and across that portion of the Property, legally described as said Lot G and the north easterly 385.00 feet of said Lot C ("Easement Property"). City wishes /"'" to consider granting such an easement to EVMWD on the terms and conditions contained in this Agreement. . 3. TERMS AND CONDITIONS. 3.1 Right of Entry for Exploration and Termination. Upon execution of this Agreement, City hereby grants to EVMWD a limited right of entry over, upon, through, and across the Property for exploration and investigation purposes only for a period of 180 days following the Effective Date. If following the investigation the site is unsuitable for a municipal water supply well, EVMWD shall return the site to its original condition and this agreement becomes null and void. 3.2 Grant of Easement. Upon satisfaction of the conditions precedent set forth in Section 3.3, City proposes to grant and convey to EVMWD, its successors and assigns, an easement, legally described as said Lot G and the north easterly 385.00 feet of said Lot C, over, upon, through, in, under and across the Property for the purposes of constructing, maintaining and operating a well and any appurtenances thereto, and for the purposes of landscaping and irrigating the area on, over, and through the Property, including, but not limited to, the right to ingress and egress through the Property and right of way in connection with the exercise of any of the foregoing rights over, under, along and across the Property in the form of an Easement Deed substantially in the form of Exhibit "A" (hereinafter, the "Proposed Conveyance"). 3.3 Conditions Precedent to the Proposed Conveyance. Prior to the Proposed Conveyance, the following conditions precedent shall be satisfied: ,,-.. ACENDA ITEM NO. .o,./,Cf': "3 O.F----Lt- " ~ "\ "">};,, .... _.,._--~---.-..--,.....~ '~ 35" (a) EVMWD shall hire at its sole expense, a mutually acceptable independent and certified appraiser, to assess the value of the Proposed Conveyance based on the Property's highest and best use (the "Conveyance Value"); (b) EVMWD shall provide to the City a landscaping plan and detailed cost estimate for the entire Property with an estimated cost commensurate with the Conveyance Value (the "Landscaping Plan"); ......, (c) City shall have accepted the appraisal and approved in writing the Conveyance Value within sixty (60) days of receiving the appraisal, such acceptance and approval shall be made to be within the sole discretion of the City; and (d) City shall have accepted and approved the Landscaping Plan within sixty (60) days of receiving the Landscaping Plan, such acceptance and approval to be within the sole discretion of the City. (e) Failure by either party to fulfill their responsibility may involve the remedies of Section 4.2 herein. 3.4 Landscaping. 3.4.1 Within thirty (30) days of the completion of the well, EVMWD shall commence and diligently pursue to completion the implementation of the Landscaping Plan at EVMWD's sole cost and expense. In the event that the City desires additional landscaping ......, improvements, the City shall provide funds to EVMWD to offset the cost of such improvements. 3.4.2 EVMWD shall provide well water or other suitable water for maintaining the landscaping to the City at a cost commensurate to that paid by similarly situated ratepayers and shall repair any and all damage to the landscape due to EVMWD's use of the Property. 3.4.3 Except as provided herein, maintenance of the landscaping following implementation of the Landscaping Plan, shall be provided at the sole cost and expense of the City. 3.5 No Ob&truction of Easement. City or its agent shall not block, obstruct or in any way interfere with EVMWD's use of the Easement Property. No fences, walls or other barriers will be constructed in such a manner as to interfere with EVMWD's use of the Easement Property pursuant to this Easement Agreement. City shall not construct buildings, improvements, fences and landscape across the Easement Property without the prior written consent of EVMWD, which consent shall notbe unreasonably withheld. 3.6 Well. If in the opinion of EVMWD, the well constructed proves to be unsuccessful and/or inoperative, EVMWD may terminate this Agreement. In such instance, the City shall have the option to accept, at no additional costs, the well improvements, structures, and perimeter walls/fencing as part of the improvements in lieu of having those structures removed by EVMWD. The City shall not, however, operate a well or otherwise produce water, and at the City's direction, EVMWD shall remove such improvements and restore the Property to a condition consistent with the Landscaping Plan. The provision provided herein shall ......, ,ACENDA ITEM NO. 3 ~ PACt: Lf Of--D-- /""" constitute the City's sole remedies and compensation in the event that EVMWD terminates the Agreement under this Section 3.5. 3.7 Indemnification. EVMWD shall defend, indemnify, and hold harmless City, its officers, agents, affiliates, employees, contractors, or volunteers, from and against any and all claims, actions, causes of action, liabilities, suits, expenses (including reasonable attorney's fees) and negligence of any kind or nature, whether foreseen or unforeseen, arising directly or indirectly out of any damage, loss, or injury to: (i) EVMWD, its officers, agents, affiliates, employees, contractors, volunteers or (ii) any other person or entity, arising from or in way related to EVMWD's exercise of its rights under this Agreement and the Grant of Easement, whether such damage, loss, or injury, results from the negligence or other acts however caused by or contributed to by City and all related entities named above, or from some other cause. City shall defend, indemnify, and hold harmless EVMWD, its officers, agents, affiliates, employees, contractors, or volunteers, from and against any and all claims, actions, causes of action, liabilities, suits, expenses (including reasonable attorney's fees) and negligence of any kind or nature, whether foreseen or unforeseen, arising directly or indirectly out of any damage, loss, or injury to: (i) City, its officers, agents, affiliates, employees, contractors, volunteers or (ii) any other person or entity, arising from or in way related to the City's or public's use of the Property as a park facility so long as EVMWD did not cause or contribute to such damage, loss, or mJury. /""" 3.8 Establishment of Easement. The easement described in this instrument shall be deemed established upon the recording of a Deed of Easement substantially on the form of Exhibit "A" and shall thereafter be considered covenants running with the land for the use and benefit of EVMWD, superior to all other subsequently recorded encumbrances affecting any portion of the Easement Property. 4. GENERAL TERMS. "..... 4.1 Entire Agreement. This instrument contains the entire agreement of the Parties hereto with respect to the matters contained herein and all prior contemporaneous agreements or understandings, oral or written, pertaining to any such matters are merged herein and shall not be effective for any purpose. 4.2 Remedies for Breach. In the event a party, its officials, employees, agents, representatives or contractors breach the terms of this Agreement, the non-breaching party shall have the right to pursue any and all actions against the breaching party, both legal and equitable, available by law. 4.3 Attornevs' Fees. In the event of any controversy, claim or dispute relating to this Easement Agreement, the breach or interpretation thereof, the prevailing party will be entitled to recover from the other party reasonable expenses, attorneys' fees and costs. 4.4 Binding on Successors. This Agreement and the rights and obligations hereunder will be binding upon and will inure to the benefit of the assignees and successors in interest of each of the Parties so long as such assignees or Parties own all or any portion of the respective property interests. This Agreement may not be separately assigned or conveyed, and the rights and obligations described herein and the easements created hereunder are specifically ,AGENDA ITEM NO. --- PA01: ~ <,.... 35 OF ----L:L: appurtenant to and for the benefit of each of the property interests of the Parties. Upon the conveyance of fee title to any portion of the Easement Property, the conveying party shall be released from any obligations under this Agreement with regard to, or arising by virtue of the ownership of, that portion of the property so conveyed which may arise at any time after the date of such conveyance, and the person, firm or entity acquiring such property shall be conclusively deemed to have assumed, for the benefit of the other parties and without any further agreement, all such obligations. 4.5 Amendments. No provision of this Agreement may be amended or added to except by an agreement in writing signed by the Parties hereto or their respective permitted successors in interest, which expressly states that it is an amendment of this Agreement, and that is recorded in the Recorders Office of Riverside County, California. ......." 4.6 Authoritv to Execute. Each party warrants that the individual(s) signing this Agreement have the legal power, right, and authority to make this Agreement and bind each respective party. "Effective Date" shall mean the date upon which this Agreement shall have been signed by both EVMWD and the City. 4.7 Further Assurances. Each of the Parties hereto shall execute and deliver any and all additional papers, documents and other assurances, and shall do any and all acts and things reasonably necessary in connection with the performance of their obligations hereunder and to carry out the intent and agreements of the Parties hereto. 4.8 Notices. All notices, requests, demands, and other communication given or ......." required to be given hereunder shall be in writing and personally delivered or sent by United States registered or certified mail, return receipt requested, or sent by nationally recognized courier service such as Federal Express, duly addressed to the Parties as follows: If to EVMWD: Elsinore Valley Municipal Water District 31315 Chaney St. Lake Elsinore, CA 92530 Attn: General Manager City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Attn: City Manager Delivery of any notice or other communication hereunder shall be deemed made on the date of actual delivery thereof to the address of the addressee, if personally delivered, and on the date indicated in the return receipt records as the date of delivery or as the date of first attempted delivery to the address of the addressee, if sent by mail. Any party may change its address for purposes of this section by giving notice to the other party. If to City: 4.9 Governing Law. The Parties hereto acknowledge that this Agreement has been negotiated and entered into in the State of California. The Parties hereto expressly agree that this Agreement shall be governed by, interpreted under, and construed and enforced in accordance with the laws of the State of California. ......, ACENDA ITEM NO. PA01: f:, 3S Of --1L "",...... 4.10 No Additional Easements. City agrees that during the term of this Agreement no other additional easement or easements shall be granted on, under, or over the Easement Property without obtaining the prior written consent of EVMWD, which consent shall not be unreasonably withheld. 4.11 Effect of Waiver. Waiver by any Party in whole or in part, expressly or by acquiescence, of any portion of this Agreement shall not constitute a waiver of any other portion of this Agreement. A Party's failure to insist upon strict compliance with any provision of this Agreement or to exercise any right or privilege provided herein, or Party's waiver of any breach hereunder, shall not relieve the other Party of any of its obligations hereunder, whether of the same or similar type. The foregoing shall be true whether the Party's actions are intentional or unintentional. 4.12 Severability. Each provision, condition, covenant, and restriction in this Agreement shall be considered severable. In the event any provision, condition, covenant, and restriction in this Agreement is declared invalid or void for any reason, such provision shall not affect any other provision, condition, covenant, and restriction herein. The void or invalid provision, condition, covenant, and restriction will be deemed not a part of this Agreement, and the remainder hereof shall continue in full force and effect. /""'" 4.13 Recording. The Parties intend that the Deed of Easement substantially in the form attached hereto as Exhibit "A" be recorded and that it become effective upon recordation with the Recorder's Office of Riverside County, California. 4.14 Counterparts. This Agreement may be executed in counterparts which, when combined, shall constitute a fully executed agreement. 4.15 Captions. Captions in this instrument are inserted for convenience of reference only and do not define, describe or limit the scope of the intent of this instrument or any of the terms hereof. 4.16 Exhibits. The Exhibits attached hereto are hereby incorporated herein by this reference for all purposes. IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed as of the respective dates written below. Dated: CITY OF LAKE ELSINORE, a municipal corporation By: Mayor ATTEST: /""'" Vicki Kasad, City Clerk City of Lake Elsinore ACENDA ITEM NO. PACE 'I 3s- Of~!7 APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney Dated: ATTEST: C'\, ,-71 ~~~/?I lY!I::fftfs~ret'iry of the Board APPROVED AS TO FORM: Best, Best & Krieger, LLP -." ELSINORE V ALLEY MUNICIPAL WATER DISTRICT By: President !Y ~ ;J%u~ ......." ......, ,,ACENDA ITEM Nfl. .3S . PAC/!?5 Of-! 7 ,..-., EXHIBIT"A" DEED OF EASEMENT [TO BE INSERTED) ",.-... ~ ACENOA ITEM NO. 35 PAce-LOF.-J 7 Recording requested by and when recorded return to: ......." Engineering Dept. Elsinore Valley Municipal Water District PO Box 3000 Lake Elsinore, CA 92531-3000 APN: ??<6 1- y.- l.o l ~ O""?Jl / 0 31--- Exempt - Gov't Code 6103 CERTIFICATE OF ACCEPfANCE DOCUMENTARY TRANSFER TAX This is to certity that the interest in real property conveyed by this instrument is hereby accepted by the undersigned Agency on behalf of the Board of Directors of the Elsinore Valley Municipal Water District pursuant to authority conferred by Resolution No. 649 adopted by said Board November 17, 1980 and the grantee consents to recordation thereof by its duly authorized officer. No Documentary Transfer Tax due - Grantee is a public agency (Rev. & Tax. Code Section 11922) Ronald E. Young, General Manager ELSINORE VALLEY MUNICIPAL WATER DISTRICT .......". GRANT OF EASEMENT FOR VALUABLE CONSIDERATION, the CITY OF LAKE ELSINORE. Grantor, hereby grants to the ELSINORE VALLEY MUNICIPAL WATER DISTRICT. a public agency, Grantee, and assigns. the following described easement and rights in and upon that certain real property located in the City of Lake Elsinore, State of California, described as: Lot G and the north easterly 385.00 feet of said Lot C of Tract 23988-2, recorded in Book 239 pages 85-89 of Maps, Riverside County Records and by this reference made a part hereof. An easement in, upon, over, under and across the property as described above for the construction, reconstruction, replacement. repair, maintenance and use of a water supply well together with all necessary structures, fIxtures and appurtenances at such locations and elevations, upon, along, over and under said real property as Grantee may now or hereinafter deem convenient and necessary from time to time. together with the right of ingress thereto and egress therefrom, to and along said easement by a convenient route or routes in, upon, over and across the said described property . ......" F:Engin\ VaI\Fonn\Grant of Easement ACENOA ITEM NO. ~ PAC! I 0 Of 35 17 ",-.. Grantor shall not erect any building, fence or other structure upon said easement which will in any way interfere with Grantee's rights and operations hereunder. Grantor shall not increase or decrease or permit to be increased or decreased, the now existing ground elevations of said easement without the prior written consent of Grantee. Grantee shall make every effort to cooperate with other utilities in sharing the use of the easement herein granted provided that such sharing will not adversely effect Grantor's use of the easement as described herein. This instrument shall be binding upon and encumber the benefit of the successors and assigns of Grantor. IN WITNESS WHEREOF, Grantor has caused this instrument to be executed this day of , 20_. GRANTOR: (Signature) (Print name. Title) (Company Name) (Street Address) (City. State. Zip) GRANTOR: ~ (Signature) (Print name. Title) (Company Name) (Street Address) (City. State. Zip) State of Califomia ) County of Riverside) ss. On before me, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) subScribed to the within instrument. and acknowledged that _ executed the same, in his/her/their authorized capacity. WITNESS my hand and official seal ",-.. Notary Public in and for said County and State F:Engin \ Val\Form \Grant of Easement 3/ .ACENDAITEMNO. & . . PAoe---1L OF I:VI"IYVLI U,L.;:) ....Iullt:r-LY dllU \..USl.UIlIt:r- rTUTlle Property Profile Property Information Last Updated: 4/1/2004 10: 18:22 AM ..., Assessor Parcel Number: 387461032 Acreage: 0 Land Value: 0 Structure Value: 0 Taxability Code: 205 Mailing Address: 130 S MAIN ST LAKE ELSINORE CA ,92530 Situs Address: 0 , 0 Owner _1: em OF LAKE ELSINORE, , Subdivision Name: TR 23988-2 Tract Number: 23988 Lot Number: G Book and Page: 239, 85 Previous APN: 387030021 Zoning Designation: Single Family Residential EVMWD Customer:? No Within Reimbursement Benefit Area?: Possible Number of Reimbursements 2 Reimbursement 1 File Name West End Water CFD 88-3 File Number 206 Reimbursement 2 File Name Centex Assessment District 88-3 File Number 038 ....., Printed by GIS User on 4/1/2004 ..., cACENOA ITEM NO. 35 . PAOE );;:. OF J 7 ~ t:VMWU b.1::> t'roperry ana l,;USIOmer t'rOTlle Property Profile ~ Prof.Jerty Information Last Updated: 4/1/2004 10:18:22 AM Assessor Parcel Number: 387461031 Acreage: 0 Land Value: 0 Structure Value: 0 Taxability Code: 205 Mailing Address: 130 S MAIN 51 LAKE ELSINORE CA ,92530 Situs Address: 0 ,0 Owner _1: OTY OF LAKE ELSINORE, , Subdivision Name: TR 23988-2 Tract Number: 23988 Lot Number: C Book and Page: 239,85 Previous APN: 387030021 Zoning Designation: Single Family Residential EVMWD Customer:? No Within Reimbursement Benefit Area?: Possible Number of Reimbursements 2 Reimbursement 1 File Name West End Water CFD 88-3 File Number 206 pi""""' 'Jrsement 2 Fl. .dme Centex Assessment District 88-3 File Number 038 Printed by GIS User on 4/1/2004 ~ - ,ACENDA ITEM NO. :$ ~ " PAct: f j OfJ7 ~ If/ ~~ ~/ r /~ ~~, ",,- I ~" " ~~ ,. . IU ~ Z ..J 8 z ... ..J . t ~ "'-I 8 ~ i CJl / .' -. t ._~ .l J: :tlAJ /1) !.1 1/_ , ,I I .,,/ . ~,~/ . '" ' f(y ,,/ ~~/ ~;4 .-,b N rr> o .-< \0 " "S~ ~,r:> e, I / / / b/'f~J ./ / ~/,I .~<A"'" " . ~/ / '" ''Q) , " / '//" '" , / .$', " ?--,.~ ~~. / 0/ ' / ~~~ ,..,~ ~~ "'/~ ~., ~/ ' .J'/ ~/ ~~/ Q-t/ / l'l' /' '''-, I " ~ / .~ ,~ $. .-< rr> o ...... \0 " I"- ex> rr> /~ "- ~ . .'~ '-'-, --""'~// ".. / r / ' ..' I /. ,. --, ,I . I i jl'> .-.1- f ~J ~,.e._ ...- ,~ Q' 81- :t.} z' oL. <<=1':: CA~Q,l ST /~," o~ .J:~ \00.'_ ',J,' C;t ~. ,".:~ AOENDA ITEM NO. PAC! l ~ 3S- OF ~~ Qp~ , Ul Z+~ ~ i a ~ ~ ~ .... . 0 !. 0 '6,~ S . en ~ii'i~~ ~h~~ u ..,,,.2.9 ... 0>> u..s:.ll E'~~;~ ~ 'liS! ~.9~& UIl2~S!15 .!!:2 OtMg.~ ~U~8~ 0;$ ~ ~~i Ul .. . .-." !!!H8~ ~~~~.~~ ~ ~~ ~ i ~ ::E IIJ 5.8 .1= .. [ij~o~~8 r'" ~~~ Elsinore Valley Municipal Water District Revised 3/19/2004 1 :23 PM AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS THURSDAY, MARCH 25, 2004 7:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION ROLL CALL - Anderson, Alongi, Hyland, Wicke, Williams ADD-ON ITEMS APPROVAL OF AGENDA PUBLIC COMMENT Any person may address the Board at this time upon any subject not identified on this Agenda, but within the jurisdiction of Elsinore Valley Municipal Water District; however, any matter that requires action will be referred to staff for a report and action at a subsequent Board meeting. As to matters on the Agenda, an opportunity will be given to address the Board when the matter is considered. r'" I. CONSENT CALENDAR Consent Calendar items are expected to be routine and non-controversial, to be acted upon by the Board at one time without discussion. If any- Board member, staff member, or interested person requests that an item be removed from the Calendar, it shall be removed so that it may be acted upon separately. A. B. C. D. E. F. G. H. I. J. K. -""""" Approval of Minutes of the Regular Board Meeting of March 11, 2004 Approval of Requisitions 1. Dave Nahay Cleaning Systems - #17249 Approval of Travel Authorizations 1. Ron Young - CASA Federal Legislative Seminar 2. Ron Young - CASA 2004 Spring Conference Approval of Demands (Finance) Ratification of Community Relation Committee Action (Administration) ~-'9" Approve Amendment to Administrative Code Sections 1502, 1506, And 1511 - Purchasing Policy & Procedure (Finance) Approve Award of Construction Contract for the SCADA System Upgrade Project (Engineering) Approve Stoneman Avenue Waterline Installation (Finance) Approve a Professional Service Agreement with Montgomery Watson Harza for the District-Wide Water Supply Assessment ryvSA) (Engineering) Adopt Resolution Supporting The Local Taxpayer And Public Safety Protection Act (Public Relations) Approve Amendment NO.1 with Montgomery Watson Harza (MWH) for Flow Monitoring for the Lakeshore Drive Relief Sewer Project (Engineering) P.O. Box 3000 31315 Chaney Street lake Elsinore, CA 92530 (909) 674-3146 Posted 3/23/04 8:09 AM .3 .~ www.evmwd.com 17 -4 . AGENDA ITEM ~ PAC!I'~ Of Meeting Agenda - ,_ .-".........,_DWI1c:I March 25, 2004 Page Two L. Approve Easement and Public Park Improvement Agreement Between Elsinore Valley Municipal Water District and City of Lake Elsinore (Terra Cotta Well) (Engineering) ""'" II. BUSINESS ITEMS Business Items call for discussion and action by the Board. A. Consider Approval of Revised Agreements with RCWD for Disposal and Treatment of Wastewater, Adoption of the Appropriate Resolution, and Amendment to the Administrative Code (Finance) B. Consider Approval of Amendment No.1 with Kennedy / Jenks Consultants for the Alberhill Water and Wastewater Facilities Participant Study (Engineering) III. REPORTS A. General Manager's Report B. Legal Counsel's Report C. Committee Reports IV. PUBLIC COMMENT Anyone may address the Board on matters within the Boards jurisdiction. V. DIRECTORS' COMMENTS AND REQUESTS VI. INFORMATION ITEMS """ A. Departmental Updates B. Press Releases and Clippings VII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: Two Potential Cases B. CONFERENCE WITH LEGAL COUNSEL - Existing Litigation (Subdivision (a) of Section 54956.9) Name of Case: Elsinore Valley Municipal Water District v. MBC Constructors L TO, CNA Surety Corporation and Does 1-20; RIV Case No. 408230 C. CONFERENCE WITH LABOR NEGOTIATOR: Agency designated representative: Ronald Young, Employee Organization: Elsinore Valley Municipal Water District Management Team Association D. CONFERENCE WITH LABOR NEGOTIATOR: Agency designated representative: Ronald Young, Employee Organization: Elsinore Valley Municipal Water District Employees' Association VIII. ADJOURNMENT ""'" 3/23104 8:09 AM To request a disabimy-relaled modification or accommodation regarding agendas or altenda~EN DA ITEM alA 3"~' contact Terese Quintanar, at (909) 674-3146, extension 8223 at least.~ hours before the meeting. ~U ~AO! Ib~ OF C" '17 . @) @ n 01U \JV ~ -- '" '" I : L' i . '.-,~~/ I . .1..:. '\' /j.;~: 66.2 e5.37 0) 54 'V V> W '" 55 6e.69 53.88 ^r"\r-.. . II} ~ 35' ACENDA ITEM "9/" d I 7 PAO!---LL OF . ,__ r--- CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: RICHARDJ. WATENPAUGH,CITYMANAGER DATE: APRIL 13, 2004 SUBJECT: CITY HALL REMODEL BACKGROUND The City of Lake Elsinore remodeled its City Hall facility during the 1989 - 1990 fiscal year. These improvements were constructed as part of, and in conjunction with, the downtown renovation project. Over the past few years the demands for counter space at City Hall have swelled as a result ofthe impacts of the development community. ,,- Visitations have increased by 35%, which has exposed the need for additional counter and customer service area to improve customer service accessibility for the general public. DISCUSSION City staffhas evaluated the existing City Hall situation and would propose that a hallway be opened up between the current lobby and the existing hallway that separates Administrative Services and Community Services. This area would provide for approximately 17 feet of new counter space for both the Engineering Division and the cashiers. This improvement would also facilitate the relocation of the Engineering Division to the current Administrative Services office area and have Administrative Services relocate upstairs to where Engineering is. This change will provide the public improved access to the Engineers for public assistance and plan review. It would also open up the lobby as the public and development community would be provided additional space to relieve the compression ofthe existing counters. Staff would also support the City Clerk's office and Community Services offices be switched to provide the public easier access to the City Council and the official keeper of all City records. The City Council would have improved access to their offices during non-working hours as access would be directly off of Main Street and not within the main office structure of City Hall. r--- A(jENDA ITEM NO. :5 ~ ", PAOE--LOF~ Staff would also recommend the construction of two (2) work stations for the Housing Inspectors. This area would be located where the main copier for the City is situated. The copier would be relocated to conference room "c" and would provide a quieter more functional area for copying and assembling both City Council and Planning Commission agendas. .....", The work would be performed, as much as possible, during non-operating hours. The City would utilize current vendors to perform the improvement and related work. All improvements would be minor in nature and would be inspected at the appropriate times throughout the project progress. FISCAL IMPACT The cost of the proposed improvements is $30,000 as outlined in Exhibit "A" attached. RECOMMENDATION It is staffs recommendation that the Mayor and City Council authorize staff to make those improvements outlined in this report and appropriate $30,000 from the general fund reserve to offset the proposed costs for the improvements. PREPARED BY: ..", David W. Sapp, Director of Co APPROVED BY: APPROVED FOR AGENDA LISTING: Rich EXHIBIT "A" ~ AIlENDAITEMNO. ~ - ~'" PAC! ~ Of . "..... EXHIBIT "A" Finance Remodel Main Lobby Copy Room City Council Lump Sum Electrical Lump Sum Flooring (200 sq.ft. @ $10 ea.) Lump Sum Cabinetry (20 lineal feet @ $210 per lineal foot) Phone System Upgrades Total $7,750.00 4,100.00 2,400.00 1,700.00 2,450.00 2,000.00 4,200.00 5.000.00 $29,600.00 "..... "..... AGEN9A ITEM NO. ", PAO! ..:) 3b Of..J 0 Mar ~~ U4 U~:lla p.c """" Service One Services 17541 Barkshatt Drive, Lake Elsinore, Ca 92530 909-471-3621-fax 909-471-8245 PROPOSAL #1 City of lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Attn: Mr. Dave Sapp Date: March 20, 2004 Re: City Hall Scope of Work: Exterior Work Requested · Remove existing entry door and sidelight · Remove existing columns, information board, and mailbox. · Remove stucco and wall to original opening into current finance area. · Install new store front glass and door where columns were removed. · Close off where door and sidelight were removed. Match brick as close as possible. · Relocate mailbox and info board. """" Total $4400.00 Service One Services, Inc. hereby Proposes to supply all materials and labor to complete work as agreed. All work to be done during off hours. City to supply Contractor with all necessary specifications and drawings needed for construction. City to be responsible for all permits and fees. Sincerely, Service One Services, tnc. (A~" . i " / t \),'~7 / ( . Jay Hattabaugh General Contractor License #8722890 city of Lake Elsinore Ucense #4 765 """" 10 ACiENDA ITEM NO. ,- . PACE~Of--tn- ~Mar 22 04 07:11a p. "9 /""'" Service One Services 17541 Barkshatt Drive, Lake Elsinore, Ca 92530 909-471-3621 - fax 909-471-8245 City of lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Attn: Mr. Dave Sapp Date: March 20, 2004 PROPOSAL #2 Re: City Hall Scope of Work: Finance Remodel Work Requested · Remove existing safety glass and countertop approx. 9' wide. · Remove approx. 12' of existing base cabinetry and save. · Remove approx. 18' of existing cabinetry and save. /""' · Remove existing pony wall and post, approx. 9' x 3'. · Construct stud wall to fill opening in finance approx. 8' x 12' and drywall and paint. · Saw cut existing wall opening to larger width to open finance area to main lobby. · Supply engineering for wall opening. Totar $7750.00 Service One Services, Jnc. hereby Proposes to supply all materials and labor to complete work as agreed. All work to be done during off hours. City to supply Contractor with all necessary specifications and drawings needed for construction. City to be responsible for all permits and fees. This Proposal contains no flooring, electrical, or plumbing. Sincerely, ~i)ice O;~ ~~<IS$~Jrl~" "-> .(/'\ '1 /'1'- , ~ Jay Hattabaugh General Conlractor License #6722890 City of lake Elsinore license #4765 /""'" ACENOA nEM NO. .,., PAC! <; 3b Of_fO Mar ~~ U1 U-/:l~a Service One Services 17541 Barkshatt Drive, Lake Elsinore. Ca 92530 909-471-3621 - fax 909-471-8245 City of Lake Elsinore 130 South Main Street lake Elsinore, CA 92530 Attn: Mr. Dave Sapp Date: March 20, 2004 PROPOSAL #3 Re: City Hall Scope of Work: Main Lobby Work Requested · Remove existing pantry style cabinet from behind existing door and save. · Remove existing door and approx. 4' of stud wall to open area from existing counter to existing trophy case. Note: fire and main alarms to be moved by others. · ExteAd countertop from existing to trophy case with new countertop to open to allow exit in case of emergency. · Patch al/ drywall and paint as needed. Total $4100.00 Service One Services, Inc. hereby Proposes to supply all materials and labor to complete work as agreed. All work to be done during off hours. City to supply Contractor with all necessary specffications and drawings needed for construction. City to be responsible for all permits and fees. This Proposal contains no flooring, electrical, or plumbing. Sincerely, SeJYice One Services, Inc. . //, Ij<~--~ ~ -~ Hattabaugh General Contractor license #6722890 City of lake Elsinore license #4765 I"'."'T '-'" '-'" ""'" Jb"~"'~" AtENDA ITeM NO. - '1' - - PAC! b Of--i-O, nar ~~ U~ Uf:l~a ,...." ,-.. Service One Services 17541 Barkshatt Drive, Lake Elsinore, Ca 92530 909-471-3621- fax 909-471-8245 City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Attn: Mr. Dave Sapp PROPOSAL #4 Date: March 20, 2004 /'""' Re: City Hall Scope of Work: Copy Room Work Requested · Remove existing copy machine to adjacent room. · Modify existing alc ducting and/or install exhaust ducting for new copy machine room. · Install 2 new workstations using laminate countertop, L-shaped, approx. 12' and 7-'. · Countertops to sit on ledger and attached to wall and supported by5 file cabinets under top. · Patch drywall and paint as needed. Total $2400.00 Service One Services, Inc. hereby Proposes to supply all materials and labor to complete work as agreed. All work to. be done during off hours. City to supply Contractor with all necessary specifications and drawings needed for construction. City to be responsible for all permits and fees. This Proposal contains no flooring, electrical, or plumbing. Sincerely, Service One Services, Inc. (p'/ //~~) . Jay Hattabaugh General Contractor license #8722890 ~ 3b A(iENOA \TEM NO. - I <. PAO! 7 Of ---t.JJ .nar ~~ U~ U(:l~a Service One Services 17541 Barkshatt Drive, Lake Elsinore, Ca 92530 909-471-3621 - fax 909-471-8245 PROPOSAL #6 City of lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Attn: Mr. Dave Sapp Date: March 20, 2004 Re: City Hall Scope of Work: Council Area Work Requested · Remove existing door to storage and close up wall. · Remove existing cabinetry as needed in office. · Cut and remove wall area from opposite side of storage and install door and frame. · Instal/1 new work station in office. Total $1700.00 Service One Services, Inc. hereby Proposes to supply all materials and labor to complete work as agreed. All work to be done during off hours. City to supply Contractor with all necessary specifications and drawings needed for construction. City to be responsible for all permits and fees. This Proposal contains no flooring, electrical, or plumbing. Sincerely, Service One Services, Inc. y,/.J(1~ Jay Hattabaugh General Contractor license #B722890 City of lake Elsinore license #4765 AGENDA ITEM NO. PACE <6' 1"'" ( ""'" ~ ~ 3(, or ---iO- ESTltAATE SUBMITTED TO: r ~1q72~~L~ DATE: . I r-t))r-Oc; " LOCATION OF WORK: {!t~~ J(U I /' /""'108 DESCRIPTION: IC 1;. ~ C / Jv:..r -; II rt0 ~<2l1 f/ .~C4--iY6>~ ~ if- t!-~.4 #-;5' " ~Y1:;~/zL7;~ ~~:ft::$tf]d~ /?1 ()'^ .l-I1-CC- ez~<.:t- ,/(:/ I 1.7 k,o "-"{Pc U"v<c ~ if C(9 pt1 JJJ -I-e /' If) Jt..J<Z LJ 6l9~ ~-I-/ J ...u r I - /UcJ-h:L CO v-t J~I-:e r L,,( ~(J S rf- I::> h P d--~ tr&~~~ f!~~j;/~~~T~d~ ~ ? <<J.,L-- P- ~ .L ~ #, ~r #( t?r (6J+L( c;~17~Je -= ~ 9,)00!- I LABOR HOURS: - I HOURLY RATE: I TOTAL: ----- """ IMATERIALS: - TOTAL: __ ITOTAL ESTIMATE: JrS-O'~NDAI~ 3<:, . . PAC! OF -LQ- /"""'""' CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL AND PUBLIC FINANCE AUTHORITY TO: MAYOR AND CITY COUNCIL CHAIRPERSON AND MEMBERS OF THE PUBLIC FINANCE AUTHORITY FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: APRIL 13,2004 SUBJECT: AMENDMENT TO LAND DEVELOPMENT AGREEMENT AND TEMPORARY LAND TRANSFER AGREEMENT WITH SOUTH SHORE PROPERTIES, LLC. BACKGROUND /"'" In 1993, the City Council acting on behalf of Communities Facilities District No. 90-3, authorized the issuance of $4, 162,928 in bonds. The bonds were to be repaid from special taxes assessed on undeveloped land within CFD No. 90-3 that is located in Wasson Canyon. As the Council knows, the land development stalled and the bonds were ultimately consolidated with the other underperfonning CFD debt in a long term work-out plan. However, the properties within CFD No. 90-3 remained subject to the special tax burden which has been in a continued state of delinquency for several years. In an effort to facilitate development of these properties, the City Council and Public Finance Authority approved, on November 11,2003, agreements with Wasson Canyon Investments, L.P. and South Shore Properties, LLC which provided for partial relief of the delinquent special tax obligation on certain properties within CFD No. 90-3. With respect to South Shore Properties, the parties agreed to the following payment schedule: I. South Shore was to immediately deliver a non-refundable payment of $35,500 (the "First Payment"); 2. $319,500.00 after the earlier of (i) December 3, 2005 or (ii) City's approval of the first tentative tract map on the applicable parcels; and 3. $1,420,000.00 after the earlier of (i) December 3, 2007 or(ii) City's approval ofthe first final tentative tract map on the applicable parcels (the "Final Payment"). /"'" The developer has already made the First Payment. However, an unexpected difficulty arose when the developer attempted to obtain relief from the County Tax Assessor for accumulated penalties and interest on delinquent ad valorem taxes. While the County was amenable to releasing the developer from these penalties and interest, it could only do so upon two conditions. AGENDA ITEM NO. ~ 1 PAGELOFqPJ First, the County pointed to Revenue and Taxation Code section 4986.3 which would allow the County to release such penalties and interest only if the City is the fee owner of the properties. Second, the County would only accept payment of the unreleased ad valorem taxes if the developer cleared all of the past due special taxes. Of course, as originally proposed, the existing special tax lien for CFD No. 90-3 would not have been cleared until receipt of the final $1,420,000 payment. .....", Accordingly, South Shore faces the same problems encountered by Wasson Canyon Investments, L.P. and addressed by the Council at its March 23, 2004 meeting. Pursuant to the agreement approved by the City Council in connection with Wasson Canyon's parcels within CFD No. 90-3, the City will temporarily take title to the properties for the sole purpose of satisfying the County's ownership requirement to forgive the penalties and interest on delinquent ad valorem taxes. The second component of the Wasson Canyon agreement provides for an unconditional developer obligation to deposit $732,400 into an irrevocable escrow to be paid to the City/Public Finance Authority upon the earlier of December 2, 2005 or the City's approval of the first tentative tract map on the properties. Because South Shore lacks the liquidity of Wasson Canyon and cannot escrow sufficient funds, they have requested a different financial arrangement discussed in greater detail below. DISCUSSION As with the Wasson parcels, the proposed Temporary Land Transfer Agreement requires that the City take te~porary title to the properties for the sole purpose of satisfying the County's ownership requirement to forgive the penalties and interest on delinquent ad valorem taxes. However, rather than deposit funds to an escrow, South Shore has proposed to execute a promissory note and deed of trust (with the Public Finance Authority serving as the beneficiary) to secure payment. The promissory note will be in the full amount of the delinquent special taxes to be released. The developer is currently obtaining the exact amount but it is estimated to exceed $2 million. .....", A first lien deed of trust will be recorded against the parcels as security for the promissory note subordinate to only future ad valorem taxes (as all delinquent ad valorem taxes will be paid off as part of the work out). Any existing lenders must agree to subordinate their security interest to the Authority's deed of trust. The proposed promissory note will be fully satisfied if South Shore makes two payments. The first payment is for $319,500, payable within ten (10) days following approval of Tentative Map 31593 but in not event later than December 31,2004. The second payment is for $1 ,420,000 payable within ten (10) days following approval of Tentative Map 31593 but in no event later than December 31, 2007. In the event this final payment is made before December 31, 2004, a 15% discount will be applied, reducing the final payment by $213,000. Failure to make these payments will result in the full amount ofthe promissory note becoming due and payable. ....., AGENOA ITEM NO. 3/1 PA~ OF 91) ~ Although the proposed structure here does not offer an assured cash payment as provided by an escrow, the Finance Authority's position is benefited by the significant reduction in delinquent ad valorem taxes that will be accomplished as part of the land transfer. Therefore, in the event of a foreclosure sale, the County tax assessor's claim on sales proceeds will be dramatically reduced. As noted in the November 11, 2003 staff report, City staff and the finance team had not expected development to occur for several more years in CFD No. 90-3. While the City's level of involvement in the work-out has been increased beyond that originally contemplated, the currently proposed structure provides safeguards against City liability and provides strong incentives for ultimate payment. FISCAL IMP ACT The properties will be relieved of both special tax delinquencies and future special taxes related to CFD No. 90-3; however, those taxes rendered the properties unviable for development such that the prospect of payment was extremely remote. Under the proposed amended buy-out, the City will receive at least $1,526,000 (in addition to the already deposited $35,500) and will also receive $15,000 for City administrative and attorneys' fees related to the additional City assistance as contemplated in the attached documents. RECOMMENDATION ~ 1. That the City Council approve the First Amendment to the Land Development Agreement, the Temporary Land Transfer Agreement subject to any minor modifications as may be approved by the City Attorney and authorize the Mayor to execute the same. 2. That the City Council authorize the Mayor to execute the quitclaim deed substantially in the form set forth in Attachment No.2 to the Temporary Land Transfer Agreement and further authorize the City Manager to execute the Certificate of Acceptance substantially in the form set forth in Attachment No.1 to the Temporary Land Transfer Agreement. 2. That the Public Finance Authority concur with the City Council and approve the attached agreements and attachments thereto subject to any minor modifications as may be approved by the City Attorney and, further, that the Chairperson is authorized to execute the Temporary Land Transfer Agreement. PREPARED BY: David H. Mann, Assistant City Attorney APPROVED BY: Barbara Leibold, City Attorney APPROVED FOR LISTING BY: ~ . 81 AQENDA ITEM NO. " PAGEL Of c/o .,.".." TEMPORARY LAND TRANSFER AGREEMENT by and between the CITY OF LAKE ELSINORE ("City") and the ,.".." PUBLIC FINANCE AUTHORITY OF THE CITY OF LAKE ELSINORE on the one hand and SOUTH SHORE PROPERTIES, LLC ("South Shore") on the other hand ,.".." AGENDA ITEM NO. 31 PAGE 4- OF Cj>tJ TABLE OF CONTENTS ""'" /""" 1. DEFINITIONS ...................................... ...... ........... .......... ...... ........... .................... ......2 2. SUBJECT OF AGREEMENT...................................... .................................... ....... 3 2.1. Purpose of this Agreement. ............... .................................. ................ ..........3 2.2. Parties to the Agreement.. ........... ........ ........... ............................. ........... .......4 2.2.1. The City ......................................... ....... ............ ......... ...... ....... ........ 4 2.2.2. South Shore ................... ........................ .................................... ......4 2.3. Relationship Between City and South Shore................................................. 4 3. FINANCING LAND TRANSFER AND RELEASE OF SPECIAL TAXES. .......... ............................................................. .............................................4 4. INITIAL TRANSFER OF THE PARCELS ........................................................... 5 4.1. Initial Transfer.... ................................ ........................ ....... ........... .......... ....... 5 4.2. City's Conditions Precedent to Initial Transfer Closing ............................... 5 4.2.1. Non-refundable Deposit ..... ......................... ......... ................... ....... 5 4.2.2. Delivery ofInitial Transfer Quitclaim Deed ..................................5 4.2.3. Deposit ofPFA Promissory Note, PFA Deed of Trust and Subordination Agreement(s) ......................................... ........... ......5 4.2.4. LDA Amendment and LDA Instructions .......................................6 4.2.5. Escrow Fees and Costs................................................................... 6 4.2.6. Condition of Title ........................................................................... 6 4.2.7. No Default........... ...... ............................ ......................................... 6 4.3. South Shore's Conditions Precedent to the Initial Transfer Closing............. 6 4.3.1. Acknowledgement........................ .................................................. 6 4.3.2. County Taxes................................................ .................................. 6 4.3.3. No Default ......................................................................................6 4.4. Escrow........................................................................................................... 7 4.4.1. South Shore Closing Deliveries ......................................................7 4.4.2. City Closing Deliveries........ ............ .................................... ........... 7 4.4.3. Initial Closing........................................................................... ...... 8 4.4.4. Closing Costs............. ..................................................... ................ 8 4.4.5. Disbursement of Second LDA Payment and the Final LDA Payment to City................... .......... ...... ................... .......... .............. 8 4.5. South Shore and City Representations and Warranties................................. 8 4.5.1. Representations and Warranties of South Shore ............................ 8 4.5.2. Representations and Warranties of the City ................................... 9 5. RECONVEYANCE OF THE PARCELS .............................................................10 5.1. Retransfer of Parcels ........... ........................................................................ 10 6. REPRESENTATIONS AND WARRANTIES .....................................................10 7. INDEMNITY AND INSURANCE......................................................................... 11 7.1. Indemnification and Hold Harmless............................................................ 11 7.2. Insurance.................................................................... .................................. 11 /""" South Shore T5f. Agmt 041004 3 '1 AGENDA ITEM NO. PAGE s: OF Cf 0 TABLE OF CONTENTS '---' 8. DEFAULTS AND REMEDIES.............................................................................. 11 8.1. Default Remedies ........................................................................................ 11 8.2. Institution of Legal Actions.......... ................ ........................ ....................... 11 8.3. Acceptance of Service of Process ............................................................... 12 8.4. Rights and Remedies Are Cumulative ........................................................ 12 8.5. Inaction Not a Waiver of Default ........ ............. ................................. .......... 12 8.6. Applicable Law............ .......................... ..................................................... 12 8.7. Attorneys' Fees... ........ ...... ..................... ...................................................... 12 9. GENERAL............................................ ................................................................... 12 9.1. Mutual Consent.. ....... ................. ........ ......................... ........ ................ ........ 12 9.2. Notices, Demands and Communications Between the Parties.................... 13 9.3. Successors and Assigns ....................................................................... ........ 13 9.4. No Third Party Rights.. ........ ..................... ..... ......................................... ..... 13 9.5. Counterparts ............................................................................. ................... 14 9.6. Other Agreements... ..................................................................................... 14 9.7. Titles and Captions....... ....... ..... ......... ........... ....... .............. ................ ...... .... 14 9.8. Interpretation............................................................................................... 14 9.9. No Waiver ................................................................................................... 14 9.10. Modifications................ ............... .................. .............................................. 14 9..11. Severability ........................................... ....... ..................................... ........... 14 .'-' 9.12. Computation of Time.............................. .................................................... 15 9.13. Legal Advice.. .......................... ........ .................... ....................................... 15 9.14. Cooperation...... ........................................................................................... 15 9.15. Conflicts of Interest........ ............. ............ ..... ..................... .............. ........ .... 15 9.16. Non-Liability of Officials and Employees of City; No Consequential Damages ..... ..... .......................... ................. ....... ...... .................................... 15 9.17. Time for Acceptance of Agreement by City................................................ 16 '-' 11 041004 31 M1ENOA !TEM N,o.~ P~GE.G- OF _<iL- South Shore Tsf. Agmt ATTACHMEMTS ",-. A TT ACHMENT NO.1 Initial Transfer Quitclaim Deed ATTACHMENT NO. 2 Retransfer Quitclaim Deed ATTACHMENT NO. 3 Reserved ATTACHMENT NO.4 First LDA Amendment ATTACHMENT NO.5 Insurance Requirements A TT ACHMENT NO.6 Promissory Note ATTACHMENT NO. 7 Deed of Trust ATTACHMENT NO. 8 Subordination Agreement ",- ,-- South Shore Tsf. Agmt Hi 041004 31 AGENDA ITEM NO.- tf6- PAGE!1.-- OF - ~- TEMPORARY LAND TRANSFER AGREEMENT THIS TEMPORARY LAND TRANSFER AGREEMENT (this "Agreement"), dated for identification purposes only as of April 13, 2004, is entered into by and between the CITY OF LAKE ELSINORE, a municipal corporation (the "City") and the LAKE ELSINORE PUBLIC FINANCE AUTHORITY, ajoint exercise of powers authority (the "Authority"), on the one hand, and SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company ("South Shore"), on the other hand. The City and the Authority are collectively referred to herein as the "City." The City and South Shore hereby agree as follows: "'" RECITALS The following recitals are a substantive part of this Agreement: A. South Shore has acquired certain parcels of undeveloped land within the boundaries of the City of Lake Elsinore and the District and identified as Assessor Parcel Nos. 347-250-006, 347-250-007; 347-250-008,347-350-003; 347-350-014; 347-350-015; 347-360-006 and 347-360- 007 (collectively, the "Parcels"). Previously, the Parcels were subject to Tentative Tract Map No. 25487, which is now expired. B. The District has levied special taxes on the Parcels (the "Special Taxes") of which certain installments are delinquent and owing as of the Effective Date, and additional penalties, interest and costs relating to those delinquencies (the "Delinquent Special Taxes"). C. The Parcels are also subject to delinquent ad valorem taxes affecting the Parcels (the "Delinquent Ad Valorem Taxes") and certain penalties, interest and charges thereon (collectively, "'" "Ad Valorem Penalties"), which, together with the Special Taxes constitute a significant financial burden on the Parcels that exceeds the fair market value of the Parcels. As such, the total of the Special Taxes, Delinquent Ad Valorem Taxes and Ad Valorem Penalties impair the economic viability of the Parcels for development. A detail ofthe outstanding Delinquent Ad Valorem Taxes and Ad Valorem Penalties are set forth on Schedule 1 attached hereto. D. In order to facilitate the public interest in development of the Parcels and the resulting generation of revenue to help meet the ongoing financial obligations of the City and the District, the District, the City and South Shore entered into that certain Land Development Agreement dated as of November 11, 2003 (but having an "Effective Date" of December 2, 2003) (the "LDA") which provides, among other things, conditional relief of the Delinquent Special Taxes and future Special Taxes of the District. However, the LDA does not provide relief from the Ad Valorem Penalties affecting the Parcels. E. South Shore has endeavored to confer with officials of Riverside County in order to determine, what if any, relief may be obtained as to the Delinquent Ad Valorem Taxes. In this regard, the County has proposed to relieve such obligations but may only do so if the City is the fee owner of the Parcels at the time such relief is given, as required by law. F. In order to facilitate relief of the Ad Valorem Penalties, the City has agreed, with the full knowledge of the County, to take title to the Parcels temporarily until such relief is either ~ 1 AQENDA 'TEM NO. 31 (5 - P!?E-L-.. OF _10 ,...... approved or no action, and further resolves that the acquisition is in accordance with the requirements of Revenue and Taxation Code section 4986.3. G. Pursuant with the City Council's consideration of this Agreement, the City has considered whether the proposed financial consideration herein are subject to the California Environmental Quality Act (California Public Resources Code Section 21000 et seq.), the "CEQA Guidelines" (Title 14, California Code of Regulations Section 15000 et seq.) and the City's local guidelines promulgated thereunder. In particular, the City is cognizant of its responsibilities under CEQA Guideline Section 15004 that environmental documentation should be prepared as early as feasible in the planning process. However, this Agreement addresses only financial considerations related to the Delinquent Ad Valorem Taxes and is not intended to assure future approval of tentative tract maps or other entitlements that may cause changes to the physical environment. NOW, THEREFORE, the City and the South Shore hereby agree as follows: 1. DEFINITIONS The defined terms and definitions related to the Agreement are set forth as follows. ~'Ad Valorem Penalties" is defined in Recital C. ~ "Certificate of Acceptance" means the certificate acknowledging that the City accepts the transfer of title in the Parcels to the City as set forth in Attachment No.1. "CFD Obligations" mean the Delinquent Special Taxes, any current Special Taxes and the Lien of Special Taxes. ~~Delinquent Ad Valorem Taxes" mean those ad valorem taxes assessed by the County against the Parcels of which certain installments are delinquent and owing as of the Effective Date, (but excluding penalties, interest and costs relating to those delinquencies, which are separately defined herein as "Ad Valorem Penalties"). "Delinquent Special Taxes" means those Special Taxes imposed by the District against the Parcels of which certain installments are delinquent and owing as of the Effective Date, and additional penalties, interest and costs relating to those delinquencies. "Deposit" means the non-refundable deposit from South Shore to the City in the amount of $15,000 to offset the City's costs and expenses in performing its obligations under this Agreement. "District" means the City of Lake Elsinore Community Facilities District No. 90-3. "Effective Date" means the date when the Agreement shall have been signed by the City. ~~Escrow" means the escrow opened with the Escrow Holder for the purposes of effecting the transactions contemplated by this Agreement, that is, Escrow No. NCS 77347-SAl(TH). ~~Escrow Fees and Costs" means all escrow fees, charges and costs, title premium fees, recording fees, documentary transfer taxes (if any) and other customary fees and charges of Escrow Holder. "....... 2 :;</1 ,.10 .J__ AGENO.A. rTEM f-. .;;; rE.~-- Pf;.GE .3-~ -. "Escrow Holder" means First American Title Insurance Company (National Commercial Services, Santa Ana, California). "First LDA Amendment" shall mean that certain First Amendment to Land Development Agreement executed by the City and South Shore concurrently herewith, which amends the LDA as set forth therein, and the form of which is set forth in Attachment No.4 attached hereto. ...." "Initial Transfer" is defined in Section 3 .1. "Initial Transfer Closing" shall mean the date the Initial Transfer Quitclaim Deed is recorded in the Official Records of Riverside County. "Initial Transfer Quitclaim Deed" means the quitclaim deed substantially in the form of Attachment No.1, by which South Shore shall convey title to the Property to the City at the Initial Transfer Closing, as provided herein. "LDA" is defined in Recital D above. "LDA Instructions" is defined in the LDA Amendments and means that certain Irrevocable Escrow Instruction, a form of which is attached as Exhibit "A" to the LDA Amendment and incorporated herein. ~~Lien of Special Taxes" means the lien of special taxes recorded by the District against the Parcels. "Parcels" is defined in Recital A. '--' "Party" means the City or South Shore, as applicable, and "Parlies"means, collectively, the City and South Shore. "PTR" means Preliminary Title Report regarding the Parcels issued by First American Title Insurance Company. "Retransfer" is defined in Section 4.1.1. "Retransfer Closing" means the date the Retransfer Quitclaim Deed is recorded in the Official Records of Riverside County. "Retransfer Quitclaim Deed" means the Quitclaim Deed, substantially in the form of Attachment No.2, by which the City shall retransfer title to the Parcels to South Shore as provided herein. "Special Taxes" mean the special taxes levied by the District. 2. SUBJECT OF AGREEMENT 2.1. Purpose of this Agreement The purpose of this Agreement is to effectuate the temporary transfer of title to the Parcels from South Shore to the City in order to allow the County to provide relief for the Ad Valorem Penalties. ...." 3 31 AQEND~ ITEM NO. tt () -. ob.,GE 11P- OF. . ~ 2.2. Parties to the Agreement 2.2.1. The City The City is a municipal corporation exercising governmental functions and powers and organized and existing under the laws of the State of California. The principal office and mailing address of the City for the purposes of this Agreement is the City of Lake Elsinore, 130 S. Main Street, Lake Elsinore, California 92530. 2.2.2. South Shore South Shore is South Shore Properties, LLC, a Nevada limited liability company. The principal office and mailing address of South Shore for the purpose of this Agreement is South Shore Properties, LLC, 236 S. Rainbow Blvd., Suite 311, Las Vegas, NV 89145. South Shore represents and warrants that it is duly organized, validly existing and in good standing under the laws of the State of Nevada and has all requisite corporate power and authority to carry on its business as now conducted and as proposed to be conducted herein. South Shore further represents and warrants that all corporate action on the part of the South Shore, its general partner and limited partners necessary for the authorization, execution and delivery of this Agreement and the performance of all obligations of the South Shore hereunder has been taken, and this Agreement constitutes valid and legally binding obligations of the South Shore, enforceable in accordance with the terms hereof, except (i) as limited by applicable bankruptcy, insolvency, reorganization; moratorium, and other laws of general application affecting enforcement of creditors' rights /"" generally and (ii) as limited by laws relating to the availability of specific performance, injunctive relief, or. other equitable remedies. "South Shore" as used in this Agreement includes any assignee or successor to the South Shore permitted in this Agreement. 2.3. Relationship Between City and South Shore It is hereby acknowledged that the relationship between the City and the South Shore is not that of a partnership or joint venture and that the City and the South Shore shall not be deemed or construed for any purpose to be the agent of the other. South Shore further agrees to indemnify, hold harmless and defend the City from any claim made against the City arising from a claimed partnership or joint venture relationship between the City and the South Shore with regard to the development, maintenance, management and/or sale of any portion of the Parcels; provided, however, that the South Shore shall not be obligated to indemnify, hold harmless or defend the City from any liability or claims arising from the willful misconduct or negligence of the City. 3. FINANCING LAND TRANSFER AND RELEASE OF SPECIAL TAXES. 3.1. Substitution of Special Tax Lien for Promissory Note and Deed of Trust A. Promissory Note. Subject to the conditions precedent set forth herein, the Authority hereby consents to the release of the lien of Deliquent Special Tax in exchange for a promissory note executed by South Shore in substantially the form attached hereto as Attachment ,-..... No.6 (the "Promissory Note"). The note amount shall be equal to the lien of Delinquent Special Tax 4 31( AGENDA ITEM NO. '1 PAGE1L--OF () released by the Authority. The Promissory Note shall provide early payment provisions which shall be deemed to satisfy the note amount, such early payment provisions to be as follows: (i) Three Hundred Nineteen Thousand Five Hundred Dollars ($319,500) payable within ten (10) days following approval of Tentative Map 31593 but no sooner than May 15, 2004 and no later than December 2, 2005; and (ii) One Million Two Hundred Seven Thousand Dollars ($1,420,000) payable within ten (10) days following approval of Tentative Map 31593 but no sooner than May 14, 2004 and no later than December 2,2007; provided, however, that South Shore shall be entitled to reduce such amount by fifteen percent (15%) (that is, a payment of $1,207,000) on the condition that such payment is made no later than December 31, 2004. B. Security for Promissory Note. The Promissory Note shall be secured by the Deed of Trust and the Request for Notice of Default recorded against the Parcels substantially in the form of Attachment No.7. C. Subordination of Deed of Trust. The Deed of Trust shall be subordinate only to such exceptions to title as are approved by the City in writing. In that regard, South Shore agrees to cause any existing deed of trust holders to the Parcels to subordinate such deeds of trust which shall be evidenced by a Subordination Agreement substantially in the form of Attachment No.8 and recorded against the Parcels. -.."." 4. INITIAL TRANSFER OF THE PARCELS 4.1. Initial Transfer -.."." South Shore hereby agrees to transfer and convey to the City, and the City hereby agrees to accept the transfer from South Shore of, South Shore's title to the Parcels, subject to the conditions set forth herein (the "Initial Transfer"). 4.2. City's Conditions Precedent to Initial Transfer Closing The following shall be conditions precedent to the City's acceptance of the Initial Transfer contemplated herein and the Initial Transfer Closing (the "City's Conditions Precedent"): 4.2.1. Non-refundable Deposit South Shore shall have delivered the Deposit to the City. 4.2.2. Delivery ofInitial Transfer Ouitclaim Deed South Shore shall have deposited the fully executed Initial Transfer Quitclaim Deed into Escrow. 4.2.3. Deposit of Promissory Note. Deed of Trust and Subordination Agreement(s) South Shore shall have delivered into Escrow the Promissory Note, the Deed of Trust and all applicable Subordination Agreements. ....., 5 AGENDA ITEM NO. 31 PAGE~OFfo ;t1""'" 4.2.4. LDA Amendment and LDA Instructions South Shore shall have delivered into Escrow an executed counterpart of the First LDA Amendment and the executed LDA Instructions. 4.2.5. Escrow Fees and Costs South Shore shall have deposited all sums as are necessary to satisfy South Shore's obligations hereunder into Escrow, including but not limited to payment of all Escrow Fees and Costs for both the Initial Transfer and the Retransfer. 4.2.6. Condition of Title The Parcels shall be subject only to those title exceptions shown on the PTR, unless otherwise approved by the City Manager, such approval not to be unreasonably withheld. 4.2.7. No Default /"'" As of the Close of Escrow, South Shore shall not be in default of any of the terms and provisions of this Agreement or the LDA. The conditions set forth in this Section 4.2 are solely for the benefit of the City and may be waived only by the City. In the event that the conditions are not satisfied or waived by the City, in writing, on or before the Close of Escrow for the Initial Transfer, both parties shall be released from any liabilities or obligations under this Agreement, this Agreement shall be deemed null and void, Escrow shall be cancelled. Notwithstanding the foregoing, and the Deposit shall be released Oto the City. 4.3. South Shore's Conditions Precedent to the Initial Transfer Closing The following shall be conditions precedent to South Shore's obligation to consummate the Initial Transfer transaction contemplated herein ("South Shore's Conditions Precedent") : 4.3.1. Acknowledgement The City shall have deposited into Escrow a fully executed Certificate of Acceptance ofthe Initial Transfer Quitclaim Deed, and a fully executed Retransfer Quitclaim Deed. 4.3.2. County Taxes The County Tax Collector shall have deposited into Escrow (i) a demand for payment (through Escrow) of all Delinquent Ad Valorem Taxes (but excluding any and all penalties and/or interest charges thereon), and (ii) a written statement that upon receipt of the amount set forth in such demand, that all outstanding Ad Valorem Penalties assessed due to the Delinquent Ad Valorem taxes will be waived and removed from the County's tax assessment rolls. 4.3.3. No Default ;t1""'" As of the Close of Escrow, the City shall not be in default of any of the terms and provisions ofthis Agreement or the LDA. 6 AGENDA ITEM NO. 31 PAGEP-OF..'1a The conditions set forth in this Section 4.3 are solely for the benefit of South Shore and may be waived only by South Shore. In the event that the conditions are not satisfied or waived '-' by the South Shore, in writing, on or before the Initial Transfer Closing, both parties shall be released from any liabilities or obligations under this Agreement, this Agreement shall be deemed null and void, Escrow shall be cancelled, and the Deposit shall be released to South Shore. 4.4. Escrow Upon mutual execution and delivery of this Agreement, and the acceptance of this Agreement by Escrow Holder in writing, this Agreement shall constitute the joint escrow instructions of the City and South Shore to open the Escrow for the consummation of the Initial Transfer and the Retransfer pursuant to the terms of this Agreement. Upon Escrow Holder's written acceptance of this Agreement, Escrow Holder is authorized to act in accordance with the terms ofthis Agreement. The City and South Shore shall execute Escrow Holder's general escrow instructions upon request; provided, however, that if there is any conflict or inconsistency between such general escrow instructions and this Agreement, this Agreement shall control. All deposits placed in Escrow by South Shore may be invested by Escrow Holder in federally insured depository accounts, with the interest thereon accruing to the benefit of South Shore. 4.4.1. South Shore Closing Deliveries At least one (1) business day prior to the Initial Transfer Closing, South Shore shall deliver or cause to be delivered to Escrow Holder the following: (i) The Initial Transfer Quitclaim Deed in substantially the form attached hereto as Attachment No.1 executed by South Shore in recordable form, conveying fee title in the Parcels to the City. '-' (ii) The executed Promissory Note, the Deed of Trust and all applicable Subordination Agreements. (iii) An executed counterpart of the First LDA Amendment. (iv) The executed LDA Instructions. (v) All sums Escrow Holder shall require to pay all closing costs, prorations and adjustments set forth herein (including without limitation all Delinquent Ad Valorem Taxes, net of the Ad Valorem Delinquency). (vi) Any other documents, instruments or agreements reasonably necessary to effectuate the transaction contemplated by this Agreement Claims), in immediately available funds. 4.4.2. City Closing Deliveries At least one (l) business day prior to Initial Transfer Closing, the City shall deliver or cause to be delivered to Escrow Holder the following: (i) The Certificate of Acceptance of the Initial Transfer Quitclaim Deed, and the Retransfer Quitclaim Deed, each executed by the City in recordable form. '-' 7 AGENDA nEM NO. ~~_Z~" PAGE E1-. Of _12--= ,...... (ii) A written request to the County Tax Assessor requesting the County Tax Collector to remove the Special Taxes from the County's assessment rolls and to waive and remove the Ad Valorem Delinquency Claims from the County's assessment rolls, (iii) An executed counterpart of the First LDA Amendment, and (iv) Any other documents, instruments or agreements reasonably necessary to effectuate the transaction contemplated by this Agreement. Provided the City and South Shore have deposited into the Escrow and delivered to the City the matters required by this Agreement, Escrow Holder shall deliver to the City the Initial Transfer Quitclaim Deed by causing it to be recorded in the Official Records of the Office of the County Recorder of Riverside County, California. 4.4.3. Initial Closing The Initial Transfer Closing shall occur immediately following the execution of this Agreement, provided the City's Conditions Precedent and South Shore's Conditions Precedent have been satisfied, unless extended by the mutual written agreement ofthe parties hereto, or as otherwise provided for in this Agreement. Concurrently with the recordation of the Initial Transfer Quitclaim Deed, Escrow Holder shall release the Deposit to the City, and shall, upon the County's notification of its willingness to accept same, the Delinquent Ad Valorem Taxes. 4.4.4. Closing Costs South Shore shall pay any Escrow and Closing Costs for the Initial Transfer ,-..... and the Retransfer. 4.4.5. Disbursement of Second LDA Payment and the Final LDA Payment to City Escrow Holder shall disburse the Second LDA Payment and the Final LDA Payment in accordance with the LDA Instructions. 4.5. South Shore and City Representations and Warranties The following representations and warranties set forth herein shall survive the Close of Escrow for both the Initial Transfer and the Retransfer. ~ 4.5.1. Representations and Warranties of South Shore South Shore represents and warrants to the City as follows: (i) Authority. South Shore has full right, power and lawful authority to convey the real property interest in the Parcels as provided herein; and (ii) Leases. There are no tenants or other persons who have a right to possess the Parcels or any portion thereof; and (iii) Title. South Shore at the time of the execution of this Agreement, is seized ofthe Parcels in fee simple and is the lawful owner of and has good indefeasible title to the Parcels; and 8 AGENDA ITEM NO. 3/( PAGE/O OF Cj{) (iv) Litigation. There are no actions, suits, material claims, legal proceedings, or any other proceedings affecting the Parcels or any portion thereof, at law, or in equity '" before any court or governmental agency, domestic or foreign (other than any pending matters relating to the Delinquent Ad Valorem Taxes); and (v) Condition of Parcels. South Shore shall have maintained the Parcels in such condition as existed as of the execution of this Agreement and shall continue to maintain the Parcels in such condition until the Retransfer; and (vi) No Violation. Neither the execution of this Agreement nor the performance of the obligations herein will conflict with, or breach any of the provisions of any bond, note, evidence of indebtedness, contract, lease, or other agreement or instrument which affects the Parcels; and (vii) No Conflict. South Shore's execution, delivery and performance of its obligations under this Agreement will not constitute a default or a breach under any contract, agreement or order to which South Shore is a party or by which it is bound; and (viii) Governmental Compliance. South Shore has not received any notice from any governmental agency or authority alleging that the Parcels is currently in violation of any law, ordinance, rule, regulation or requirement applicable to its use and operation. If any such notice or notices are received by South Shore following the date this Agreement is signed by the City, South Shore shall, within ten (10) days of receipt of such notice notify the City; South Shore then, at its option, may either elect to perform the work or take the necessary corrective action prior to the Close of Escrow or refuse to do so, in which case South Shore shall notify the City of such refusal and the City shall be entitled to either close Escrow with knowledge of such notice(s) or terminate this Agreement; and ....." (ix) No South Shore Bankruptcy. South Shore is not the subject of a bankruptcy proceeding. (x) South Shore's Ongoing Representations and Warranties. Until the Retransfer Closing, South Shore shall, upon learning of any fact or condition which would cause any of the warranties and representations in this Section not to be true as ofthe Initial Transfer Closing, immediately give written notice of such fact or condition to the City. Such exception to a representation shall not be deemed a breach by South Shore hereunder, but shall constitute an exception which the City shall have a right to approve or disapprove if such exception would have an effect on the transactions contemplated by this Agreement. If the City elects to proceed with the Initial Transfer Closing following disclosure of such information, South Shore's representations and warranties contained herein shall be deemed to have been made as of the Initial Transfer Closing, subject to such exception(s). If, following the disclosure of such information, the City elects to not to proceed with the Initial Transfer Closing, then this Agreement and the Escrow shall automatically terminate, and neither party shall have any further rights, obligations or liabilities hereunder. 4.5.2. Representations and Warranties of the City The City represents and warrants to South Shore as follows: ....." 9 AGENDA ITEM NO. 31 PAGEi1L. OF C/o "....... (i) Authority. The City has full right, power and lawful authority to accept the real property interest in the Parcels as provided herein, and to retransfer the Parcels to South Shore, without consideration (other than the Deposit) also as provided herein. 5. RECONVEYANCE OF THE PARCELS 5.1. Retransfer of Parcels "....-.- 5 .1.1. Absolute Right to Retransfer. Notwithstanding any other provision of this Agreement, effective upon the conveyance of the Parcels to the City at the Initial Transfer Closing, South Shore shall have the absolute right to cause the recording of the Retransfer Quitclaim Deed Retransfer at any time to effect the conveyance of the Parcels from the City to South Shore (the "Retransfer"), upon written notice to the City and to Escrow Holder, without the payment of any additional consideration to the City (the Deposit having been paid by South Shore to the City prior to the Initial Transfer), and whether or not the County has waived the Ad Valorem Penalties, and Escrow Holder is irrevocably instructed to record the Retransfer Quitclaim Deed and thus effect the Retransfer upon the first to occur of the following: (i) receipt of written notice from South Shore, (ii) the expiration of ten (10) days following the recordation of the Initial Transfer Quitclaim Deed (unless extended pursuant to Section 4.1.1 below). 5.1.2. AS-IS Transfer. South Shore agrees to accept the Parcels "AS IS" in their existing physical conditions without recourse or imposition of any liability whatsoever on the City, and South Shore acknowledges and agrees that no representation or warranty has been made to South Shore by the City or any other person concerning the Parcels or the condition thereof. 5.1.3. Option to Extend Retransfer Closing. Upon written notice to the City and Escrow Holder on or before the expiration of the ten (10) day period specified in Section 4.1.1 above, South Shore may extend the Retransfer Closing for up to an additional ten (10) days to allow for any delays in the delivery of documentation which confirms the waiver of the Ad Valorem Penalties. 6. REPRESENT A TIONS AND WARRANTIES South Shore represents and warrants for the benefit of the City as follows: (i) South Shore is a California limited partnership duly organized, validly existing and in good standing under the laws of the State of California and has all requisite corporate power and authority to carry on its business as now conducted and as proposed to be conducted herein. (ii) All corporate action on the part of the South Shore, its general partner and limited partners necessary for the authorization, execution and delivery of this Agreement and the performance of all obligations of the South Shore hereunder has been taken, and this Agreement constitutes valid and legally binding obligations of the South Shore, enforceable in accordance with the terms hereof, except (i) as limited by applicable bankruptcy, insolvency, reorganization, moratorium, and other laws of general application affecting enforcement of creditors' rights generally and (ii) as limited by laws relating to the availability of specific performance, injunctive relief, or other equitable remedies. "....... 10 AGENoA ITEM NO. 31 PAGEL!LOF tfd - (iii) There is no action, suit proceeding or investigation pending or, to the South Shore's knowledge, currently threatened against the South Shore that questions the validity of this Agreement, or the right of the South Shore to enter into this Agreement, or to consummate the transactions contemplated hereby. ~ 7. INDEMNITY AND INSURANCE 7.1. Indemnification and Hold Harmless South Shore shall assume the defense of, indemnify and hold harmless the City, its officers, employees and agents and each of them, from and against any and all liability , claims, judgments, costs, and demands, of any kind (including, without limitation, reasonable attorneys' fees) arising out of or related to the City's ownership of the Parcels. In the event of third party litigation brought against South Shore and/or the City in connection with this Agreement, South Shore agrees to defend, indemnify and hold harmless the City, its officers, employees and agents and each of them, from and against any and all liability, claims, judgments, costs, and demands, of any kind (including, without limitation, reasonable attorneys' fees) arising out of or related to the City's approval and/or the implementation of this Agreement. 7.2. Insurance During all times that the City holds title to the Parcels, South Shore shall maintain the insurance specified in Attachment No.5 attached hereto, naming the City as an additional insured. Prior to the Initial Transfer, South Shore shall provide evidence of such insurance, which shall include a statement that such insurance cannot be canceled except upon thirty days advance written ~ notice to South Shore and the City. 8. DEFAULTS AND REMEDIES 8.1. Default Remedies Failure by either Party to perform any action or covenant required by this Agreement within the time periods provided herein following Notice and failure to cure as described hereafter, constitutes a "Default" under this Agreement. A Party claiming a Default shall give written Notice of Default to the other Party specifying such Default. Except as otherwise expressly provided in this Agreement, the claimant shall not institute any proceeding against any other Party, and the other Party shall not be in Default if such party within thirty (30) days from receipt of such Notice immediately, with due diligence, commences to cure, correct or remedy such failure or delay and shall complete such cure, correction or remedy with diligence. 8.2. Institution of Legal Actions The Parties shall be entitled to seek any remedy available at law and in equity for the other Party's Default. All legal actions must be instituted in the Superior Court of the County of Riverside, State of California, in an appropriate municipal court in Riverside County, or in the United States District Court for District of California in which Riverside County is located. Notwithstanding the foregoing, or any other provision of this Agreement, as long as South Shore deposits with Escrow Holder all Escrow and Closing Costs necessary to consummate the Transfer "WI' 11 AQENDA ITEM NO. 31 PAGE!i:. OF q (j ",,-- and the Retransfer, Escrow Holder shall be obligated, upon written demand by South Shore and notwithstanding any contrary instruction by the City, to immediately record the Retransfer Quitclaim Deed in the Official Records of Riverside County. 8.3. Acceptance of Service of Process In the event that any legal action is commenced by South Shore against the City, service of process on the City shall be made by personal service upon the City Clerk or in such other manner as may be provided by law. In the event that any legal action is commenced by the City against South Shore, service of process on South Shore shall be made in such manner as may be provided by law. 8.4. Rights and Remedies Are Cumulative Except as otherwise expressly stated in this Agreement, the rights and remedies of the Parties are cumulative, and the exercise by either Party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same Default or any other Default by the other Party. 8.5. Inaction Not a Waiver of Default ,.--. Any failures or delays by either Party in asserting any of its rights and remedies as to any Default shall not operate as a waiver of any Default or of any such rights or remedies, or deprive either such Party of its right to institute and maintain any actions or proceedings which it may deem necessary to protect, assert or enforce any such rights or remedies. 8.6. Applicable Law The laws of the State of California shall govern the interpretation and enforcement of this Agreement. 8.7. Attorneys' Fees In any action between the Parties to interpret, enforce, reform, modify, rescind or otherwise in connection with any of the terms or provisions of this Agreement, the prevailing party in the action or other proceeding shall be entitled, in addition to damages, injunctive relief or any other relief to which it might be entitled, reasonable costs and expenses including, without limitation, litigation costs, expert witness fees and reasonable attorneys' fees. 9. GENERAL 9.1. Mutual Consent This Agreement may be terminated by the mutual written consent of the City and the South Shore, and all or any portion ofthe moneys in the Construction and Acquisition Fund may be used to pay for same, and the South Shore shall have no claim or right to any further payments for the Purchase Price of Public Facilities or Discrete Components hereunder, except as otherwise may be provided in such written consent. "....... 12 2/1 AQENDA ITEM NO.._ P;fi"OE1$.-OF~~- . 9.2. Notices. Demands and Communications Between the Parties Any notices, requests, demands, documents, approvals or disapprovals given or sent under this Agreement from one Party to another (collectively, "Notices") may be personally delivered, transmitted by facsimile (FAX) transmission, or deposit with the United States Postal Service for mailing, postage prepaid, to the address of the other Party as stated in this Section, and shall be deemed to have been given or sent at the time of personal delivery or FAX transmission or, if mailed, on the third day following the date of deposit in the course of transmission with the United States Postal Service. Notices shall be sent as follows: ,.." If to the City or Authority: City of Lake Elsinore Attn: City Manager 130 S. Main Street Lake Elsinore, CA 92530 FAX No. (909) 674-239 With copies to: Van Blarcom, Leibold, McClendon & Mann, P.C. Attn: Barbara Zeid Leibold, City Attorney 23422 Mill Creek Drive, Suite 105 Laguna Hills, CA 92653 FAX No. (949) 457-6305 ....,., If to South Shore: South Shore Properties, LLC Attn: Robert J. Krause/Jeannie Watson, Manager 236 S. Rainbow Blvd., Suite 311 Las Vegas, NV 89145 FAX No. (702) 320-3671 9.3. Successors and Assigns This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the parties hereto. The South Shore may assign its rights pursuant to this Agreement to one (I) or more purchasers (each, an "Assignee") of the Parcels or phase thereof. 9.4. No Third Party Rights The Parties intend that no rights or remedies be granted to any third party as a beneficiary of this Agreement or of any covenant, duty, obligation or undertaking established herein. ...,., 13 A9ENOA ITEM NO. &/1 PAG8z2{J OF tJ6 "....... 9.5. Counterparts This Agreement may be signed in multiple counterparts which, when signed by all Parties, shall constitute a binding agreement. This Agreement is executed in five (5) originals, each of which is deemed to be an original. 9.6. Other Agreements The obligations of the South Shore hereunder shall be that of a party hereto. Nothing herein shall be construed as affecting the City's or South Shore's rights, or duties to perform their respective obligations, under other agreements, use regulations or subdivision requirements relating to the development. This Agreement shall not confer any additional rights, or waive any rights given, by either party hereto under any development or other agreement to which they are a party. This Agreement is not intended to and is not a "development agreement" under Government Code Sections 65864, et seq. 9.7. Titles and Captions Titles and captions are for convenience of reference only and do not define, describe or limit the scope or the intent of this Agreement or of any of its terms. Reference to section numbers are to sections in this Agreement, unless expressly stated otherwise. ,,--. 9.8. Interpretation As used in this Agreement, masculine, feminine or neuter gender and the singular or plural nQmber shall each be deemed to include the others where and when the context so dictates. The word "including" shall be construed as if followed by the words "without limitation." This Agreement shall be interpreted as though prepared jointly by both Parties. 9.9. No Waiver A waiver by either Party of a breach of any of the covenants, conditions or agreements under this Agreement to be performed by the other Party shall not be construed as a waiver of any succeeding breach of the same or other covenants, agreements, restrictions or conditions of this Agreement. 9.10. Modifications Any alteration, change or modification of or to this Agreement, in order to become effective, shall be made in writing and in each instance signed on behalf of each Party. 9.11. Severability If any term, provision, condition or covenant of this Agreement or its application to any party or circumstances shall be held, to any extent, invalid or unenforceable, the remainder of this Agreement, or the application of the term, provision, condition or covenant to persons or circumstances other than those as to whom or which it is held invalid or unenforceable, shall not be affected, and shall be valid and enforceable to the fullest extent permitted by law. ,,--. 14 AGENDA ITEM NO._ 37 - - qo PAO&2/-- Of ~k"'_ 9.12. Computation of Time The time in which any act is to be done under this Agreement is computed by excluding the first day (such as the day escrow opens), and including the last day, unless the last day is a holiday or Saturday or Sunday, and then that day is also excluded. The term "holiday" shall mean all holidays as specified in Section 6700 and 6701 of the California Government Code. If any act is to be done by a particular time during a day, that time shall be Pacific Time Zone time. 9.13. Legal Advice Each Party represents and warrants to the other the following: they have carefully read this Agreement, and in signing this Agreement, they do so with full knowledge of any right which they may have; they have received independent legal advice from their respective legal counsel as to the matter set forth in this Agreement, or have knowingly chosen not to consult legal counsel as to the matters set forth in this Agreement; and, they have freely signed this Agreement without any reliance upon any agreement, promise, statement or representation by or on behalf of the other Party, or their respective agents, employees, or attorneys, except as specifically set forth in this Agreement, and without duress or coercion, whether economic or otherwise. ."""" 9.14. Cooperation Each Party agrees to cooperate with the other in this transaction and, in that regard, to sign any and all documents which may be reasonably necessary, helpful, or appropriate to carry out the purposes and intent of this Agreement including, but not limited to, releases or additional agreements. ......" 9.15. Conflicts ofInterest No member, official or employee of the City shall have any personal interest, direct or indirect, in this Agreement, nor shall any such member, official or employee participate in any decision relating to the Agreement which affects his personal interests or the interests of any corporation, partnership or association in which he is directly or indirectly interested. 9.16. Non-Liability of Officials and Employees of City. No Consequential Damages No member, official or employee of the City shall be personally liable to South Shore, or any successor in interest, in the event of any Default or breach by the City or for any amount which may become due to South Shore or its successors, or on any obligations under the terms of this Agreement. South Shore hereby waives and releases any claim it may have against the members, officials or employees of the City with respect to any Default or breach by the City or for any amount which may become due to South Shore or its successors, or on any obligations under the terms of this Agreement. Additionally, in no event shall the South Shore be entitled to, and hereby waives, any right to seek consequential damages of any kind or nature from the City arising out of or in connection with this Agreement, other than interference with the recording of the Retransfer Quitclaim Deed as provided in this Agreement. ......" 15 AQENoA ITEM NO. 31 PA~ OF 10 r" South Shore makes the foregoing waivers and releases with full knowledge of Civil Code Section 1542 and hereby waives any and all rights thereunder to the extent of this waiver and release, if such Section 1542 is applicable. Section 1542 of the Civil Code provides as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the release, which ifknown by him must have materially affected his settlement with the debtor." 9.17. Time for Acceptance of Agreement bv City This Agreement, when executed by South Shore and delivered to the City, must be authorized, executed and delivered by the City on or before thirty (30) days after signing and delivery of this Agreement by South Shore or this Agreement shall be void, except to the extent that South Shore shall consent in writing to a further extension of time for the authorization, execution and delivery of this Agreement. [BALANCE OF PAGE LEFT INTENTIONALLY BLANK] ,--.- ,--.- 16 31 AQENDA ITEM NO. ~~=--- 4~ tit) PAGE~ OF - - IN WITNESS WHEREOF, the Parties have executed this Agreement as of the respective dates set forth below. ~ "CITY" CITY OF LAKE ELSINORE, a municipal corporation Dated: , 2004 By: Mayor " AUTHORITY" LAKE ELSINORE PUBLIC FINANCE AUTHORITY, a joint exercise of powers authority ,2004 By: Dated: Chairperson ATTEST: ~ VICKI KASAD, CITY CLERK By: VICKI KASAD APPROVED AS TO FORM: V AN BLARCOM, LEIBOLD, McCLENDON & MANN, P.C. City Attorney By: BARBARA ZEID LEIBOLD ....., 17 ~QENb~ITEM NO. :11 PAGEM OF <1(1 ~ Dated: ~ ~ ,2004 "SOUTH SHORE" SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company By: By: 18 Robert J. Krause, Manager Jeannie Watson, Manager !Tr-M NO .it -, AGENDA . c:. . . PAGE:E.~ Of.1iL- ATTACHMENT NO.1 ....." RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: City of Lake Elsinore 130 South Main Street Lake Elsinore, California 92530 Attention: City Clerk ) ) ) ) ) ) ) RECORDER'S OFFICE USE ONLY FREE RECORDING This instrument is for the benefit of the City of Lake Elsinore and is entitled to be recorded without fee. (Government Code Section 6103) QUITCLAIM DEED FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, SOUTH SHORE PROPERTIES, LLC., a Nevada limited liability company, hereby REMISES, RELEASES AND FOREVER QUITCLAIMS to the CITY OF LAKE ELSINORE, a California municipal corporation, that certain real property described in Exhibit "A" attached hereto and incorporated herein by this reference, located in the City of Lake Elsinore, County of Riverside, State of California. ......., SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company Dated: , 2004 By: Robert J. Krause, Manager By: Jeannie Watson, Manager AQENOA ITEM NO. .:3/1 . PAGE-~OF qo . ......., Quitclaim Deed 031004 ",-. ~ ~ EXHIBIT" A" DESCRIPTION OF PROPERTY [To Be Inserted] Quitclaim Deed 31 AaENDA ITEM NO. . ... PAGE~ OF _f~004 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT ...., State of California ) County of ) SS On , before me, personally appeared NAME(S) OF SIGNER(S) personally known to me (OR( proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hislher/their authorized capacity/ies, and that by hislher/their signature(s) on the instrument the person(s), or the entity upon behalf of which person(s) acted, executed the instrument. Witness my hand and official seal. DADV ANCE \u2D SIGNATURE OF NOTARY ~ OPTIONAL Although the data below is OPTIONAL, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. Capacity claimed by signer: DADV ANCE \d6D( Individual ( Corporate Officer(s) ( Partner(s) (General (Limited ( Attorney-in-fact ( Trustee(s) ( Guardian/Conservator ( Other: Signer is representing: Name ofPerson(s) or Entity(ies) Description of Attached Document: ...., AGENDA ITEM NO.. 31 JL PAGE~ OF q 0 ,-.. Title or Type of Document Number of Pages Date of Document Signer(s) Other Than Named Above ,.-. ,-.. AGENDA ITEM NO. ~_..._ '- PAC~:;!t OF.<~qo_ CERTIFICATE OF ACCEPTANCE (Government Code Section 27281) ~ THIS IS TO CERTIFY that the interest in real property conveyed by THE WITHIN INSTRUMENT to the CITY OF LAKE ELSINORE, a California municipal corporation ("City"), is hereby accepted by the undersigned officer on behalf of the City pursuant to authority conferred by Resolution No. and the City consents to recordation thereof by its duly authorized officer. Dated this _ day of , 2004. CITY OF LAKE ELSINORE, a California municipal corporation By: Richard Watenpaugh ~ ~ AGENDA ITEM NO. 31 PAGEalLOF 9'0 ~ ATTACHMENT NO.2 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: ) ) ) ) ) ) ) RECORDER'S OFFICE USE ONLY FREE RECORDING This instrument is for the benefit of the City of Lake Elsinore and is entitled to be recorded without fee. (Government Code Section 6103) City of Lake Elsinore 130 South Main Street Lake Elsinore, California 92530 Attention: City Clerk QUITCLAIM DEED ~ FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the CITY OF LAKE ELSINORE, a California municipal corporation, hereby REMISES, RELEASES AND FOREVER QUITCLAIMS to SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company, that certain real property described in Exhibit "A" attached hereto and incorporated herein by this reference, located in the City of Lake Elsinore, County of Riverside, State of California. Dated: , 2004 CITY OF LAKE ELSINORE, a municipal corporation By: Mayor ,...... AGENDA ITEM NO. ~~1 __ PAGE 3..L. OF io EXHIBIT" A" DESCRIPTION OF PROPERTY [To Be Inserted] '-' '-' '-' ;;(,.1 1',t.'1t-,_O. '..-- .....~- . v 'AGENDA ITEM NO. PAGE3~OF q/J ,.,..... CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California ) County of ) ss On before me, personally appeared NAME(S) OF SIGNER(S) personally known to me (OR( proved to me on the basis of satisfactory evidence to be the person( s) whose name( s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity/ies, and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which person(s) acted, executed the instrument. Witness my hand and official seal. /"""' - DADV ANCE \u2D SIGNATURE OF NOTARY OPTIONAL Although the data below is OPTIONAL, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. Capacity claimed by signer: DADV ANCE \d60( Individual ( Corporate Officer(s) ( Partner(s) (General (Limited ( Attorney-in-fact ( Trustee(s) ( Guardian/Conservator ( Other: ".-. Signer is representing: Name ofPerson(s) or Entity(ies) 3~ AW!NDA ITEM NO. ,,,..~.....'"_ , PAGE ze OF 90." ...." Description of Attached Document: Title or Type of Document Number of Pages Date of Document Signer(s) Other Than Named Above ......." ..GENoA ITEM NO. :31- .'PAGEf1!/:- OF () ...." '" ATTACHMENT NO.3 [RESERVED) ~ ,--... 31 AGENDA ITEM NO. ....,. PAGE~5 OF~q() ATTACHMENT NO.4 ~ FIRST AMENDMENT TO LDA [TO BE INSERTED] '--' ~ fAGENOAITEM NO. 31 PAGE~OF fo ~ "......- ~. ATTACHMENT NO. 5 INSURANCE [TO BE PROVIDED BY DEVELOPER PRIOR TO EXECUTION OF AGREEMENT BUT IN NO EVENT LESS THAN $1 MILLION GENERAL LIABILITY COVERAGE] Quitclaim Deed AGENDA ITEM NO. 31 . PAGE.2!l. Of 9~Jlrro4 ..." ..." .1'AeENOA ITEM No.31 ........, . PAGE3i" OF 10 . . ,,-... ATTACHMENT NO.6 PROMISSORY NOTE Loan Amount: $ April _, 2004 Lake Elsinore, California /"'" FOR VALUE RECEIVED, SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company (the "Borrower") promises to pay to the LAKE ELSINORE PUBLIC FINANCE AUTHORITY, ("Authority"), or order, the principal sum of Dollars ($ ) plus interest on the outstanding principal balance and any contingent deferred interest, in accordance with the terms and conditions set forth herein. This Note evidences the obligation of Borrower to Authority for the repayment of Delinquent Special Taxes pursuant to that certain Temporary Land Transfer Agreement between the Authority and Borrower of even date herewith (the "Agreement"), incorporated herein, in connection with the City of Lake Elsinore's acquisition and rehabilitation ofthe Parcels (herein referred to as the "Property") and release of the existing lien ofDeliquent Special Taxes. All capitalized terms unless otherwise defined herein shall have the same meaning as set forth in the Agreement. 1. Definitions. "Affiliate" shall mean any person or entity directly or indirectly, through one or more intermediaries, controlling, controlled by or under common control with Borrower which, if Borrower is a partnership or limited liability company, shall include each of the constituent members or partners, respectively, thereof. The term "control" as used in the immediately preceding sentence, means, with respect to a person that is a corporation, the right to the exercise, directly or indirectly, of more than 50% of the voting rights attributable to the shares of the controlled corporation, and, with respect to a person that is not a corporation, the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of the controlled person. "Assignment" means any voluntary or involuntary conveyance, disposition, assignment, taking, casualty, encumbrance, sublease, sale or transfer of the Property, including, without limitation, any transfer by Borrower of all or any portion of its rights under or interest in the Property, any unpermitted change of ownership or control of Borrower, any condemnation or taking ofthe Property or any portion thereof, any event of damage to or destruction of the Property, any foreclosure of Borrower's interest in the Property, whether by judicial proceedings, or by virtue of any power contained in a deed of trust, indenture or other instrument creating a lien against the Property, or any assignment of ,-.. Borrower's estate in the Property through, or in lieu of, foreclosure or other appropriate and bona fide proceedings in the nature thereof; provided, however, that the term "Assignment" AGENDA ITEM NO. 31 _ PAGE~OF~Cfo as used herein shall not include (i) any permitted transfer as set forth in Section 10 hereof or (H) any bonafide transfers of an ownership interest in Borrower to any Affiliate of Borrower, so long as the consideration paid to the selling partner, member or shareholder on account of such transfer shall not exceed the actual amount paid by such partner, member or shareholder for its ownership interest plus reimbursement for any out-of-pocket expenses incurred by such partner, member or shareholder in connection with its acquisition of such ownership interest. "Net Proceeds" shall mean (a) the proceeds received, directly or indirectly, by Borrower or any Affiliate or constituent member or partner, or majority shareholder, of Borrower as a result of an Assignment, including, without limitation, cash, the amount of any monetary lien or encumbrance assumed or taken subject to by the assignee, the fair market value of any non-cash consideration, including the present value of any promissory note received as part of the proceeds of such Assignment (such present value to be determined based upon a discount rate reasonably satisfactory to Authority), the entire condemnation award or compensation payable to Borrower or any Affiliate or constituent member or partner, or majority shareholder, of Borrower in connection with a condemnation or taking in eminent domain of any part ofthe Property or any interest therein, all insurance proceeds or awards payable to Borrower or any Affiliate or constituent member or partner or majority shareholder of Borrower in connection with any damage to or destruction of the Property or any part thereof; less (b) the sum of (i) the actual, documented and reasonable expenses of effecting such Assignment, including reasonable brokerage commissions, title insurance premiums, documentary transfer taxes, and reasonable attorneys' fees, in each case actually paid in connection with the Assignment (provided that no deduction shall be allowed for payments to an Affiliate ofthe person or entity making the Assignment which are in excess of the amount that would be paid for the same or equivalent services in an arms' length transaction between unrelated parties acting reasonably), and (H) the amount of any proceeds of the Assignment paid (excluding voluntary payments) towards the then-outstanding balance of the Senior Financing. Notwithstanding anything above which is or appears to be to the contrary, the permissible deductions for purposes of calculating the Net Proceeds of an Assignment shall not include any foreign, U.S., state or local income taxes, franchise taxes, or other taxes based on income. """" """" "Term" shall mean the time from the date of this Note until the earlier to occur of: (i) the Maturity Date; (H) repayment in full of all principal and interest due hereunder; or (Hi) such other date, as agreed to in writing by the Authority, upon which the Authority releases all of its rights under the Agreement, the Deed of Trust and this Note. 2. Release of Delinquent Special Taxes. Interest and Repayment. 2.1 Release of Delinquent Special Taxes. The Authority shall cause the release of the existing lien of Delinquent Special Taxes against the Property and such obligation shall thereafter be evidenced by the Note. ....." J!AGENOA ITEM NO. 31. ~'PAGE:ft2.. OF CjfJ. ,.... ,,-.. ,....... 2.2 Basic Interest Rate. Except as provided in section 2.6 below, the disbursed and unpaid principal balance ofthis Note shall bear interest commencing on the date on which the lien of Delinquent Special Taxes against the Property is release and ending on that this. Note is paid in full, at the rate often percent (10%) per annum, compounded annually (the "Basic Interest Rate"). The Basic Interest Rate shall be computed on the basis of actual number of days elapsed and a 360-day year. 2.3 Payment Dates and Amounts. (a) Maturity Date. Notwithstanding any other provision of this Note, the outstanding principal balance of Dollars ($ ) together with any outstanding interest due thereon and any other sums payable under this Note shall be due and payable in full on December 3,2007. (b) Prepayment Option. Borrower shall have the right to prepay the outstanding principal balance of Dollars ($ ) together with any outstanding interest due thereon and any other sums payable under this Note on the condition that Borrower timely pay the following two payments, satisfaction of which shall be deemed to fully satisfy the payment provisions of this Note. (i) Payment to the Authority of Three Hundred Nineteen Thousand Five Hundred Dollars ($319,500) payable within ten (10) days following approval of Tentative Map 31593 but in not event later than December 31,2004; and (ii) Payment to the Authority of One Million F our Hundred Twenty Thousand Dollars ($1,420,000) payable within ten (10) days following approval of Tentative Map 31593 but in no event later than December 2, 2007; provided, however, that South Shore shall be entitled to reduce such amount by fifteen percent (15%) (that is, a payment of $1,207,000) on the condition that such payment is made no later than December 31, 2004. 2.4 Default Rate. Any amounts (including but not limited to amounts ofprincipal and interest on the Authority Loan) which Borrower does not pay when otherwise due under the terms of this Note, shall bear interest at the rate of the lesser often percent (10%) or the maximum rate allowed per law per annum ("Default Rate"), simple interest, from the date which is ten (10) days after such amount would otherwise be due until the date paid. 2.5 Conditions Precedent to Release of Lien of Delinquent Special Taxes. The Authority's release of the lien of Delinquent Special Taxes is subject to satisfaction ofthe following conditions precedent: (a) This Note, the Deed of Trust and Subordination Agreement (collectively, the "Authority Loan Document") shall have been duly executed and recorded as appropriate as liens against the Property such that the Deed of Trust is in a first lien priority position to other lenders. · . 31 AGENDA ITEM NO. ___ ~ PAGE~OF_90 (b) Authority shall have received title insurance, or evidence of a commitment therefor satisfactory to Authority counsel, issued by the Title Company as provided in Section _ of the Agreement, and with such endorsements as Authority may reasonably require, naming Authority as the insured, in a policy amount of not less than the principal amount of the Note, showing Borrower as the fee owner of the Property and insuring that the Deed of Trust will be a valid lien on the Property and superior to such senior liens as set forth in the Subordination Agreement. (c) The representations of Borrower contained in the Agreement shall be correct as ofthe date of the first disbursement as though made on and as of that date and, if requested by the Executive Director, Authority shall have received a certificate to that effect signed by Borrower. (d) No Event of Default by Borrower shall then exist, and no event shall have occurred which, with the giving of notice or the passage of time or both, would constitute an Event of Default by Borrower and, if requested by Executive Director, Authority shall have received a certificate to that effect signed by Borrower. (e) Borrower shall have provided proof of insurance as set forth in Section _ of the Agreement. 3. Acceleration. The entire outstanding principal balance ofthe Note, together with any outstanding interest and other amounts payable thereunder, shall, at the election of Authority ~ and upon notice to Borrower thereof, become immediately due and payable without presentment, demand, protest or other notice of any kind, all of which are hereby waived by Borrower, if: ~ (a) Notwithstanding the payment terms set forth in Section 2 above, upon the occurrence of any "Event of Default" as set forth in Section 11 below; or (b) Borrower sells or transfers the Property, including, without limitation, lease, exchange or other disposition of the Property or any interest therein, whether voluntary or involuntary, except a sale or transfer which under federal law would not, by itself, permit the Borrower to exercise a due on sale or due on encumbrance clause except for such transfer as is contemplated in the Agreement. 4. Security and Source of Payment. Borrower's obligations under this Note and the Agreement shall, at all times during which any amount remains outstanding hereunder, be secured by that certain long term deed of trust ("Deed of Trust") of even date herewith, and of which Authority is the beneficiary, recorded against Borrower's fee interest in the Property. The security interest in the Property granted to Authority pursuant to the Deed of Trust shall be subordinate only to the Senior Financing to which Authority has expressly subordinated and such exceptions to title shown ~ 31~ ~'t'AGENOA ITEM NO.- ~ C/O. P^GE~OF- .- r-. in the title report for the Property which are approved in writing by Authority. Neitherthe Borrower nor any partner of the Borrower shall have any direct or indirect personal liability for payment of the principal of, or interest on, this Note. The sole recourse of the Authority with respect to the principal of, or interest on, this Note shall be to the Property securing the indebtedness evidenced by this Note. No judgment, or execution thereon, entered in any action, legal or equitable, on this Note or the Deed of Trust securing this Note shall be enforced personally against the Borrower or, if the Borrower shall be a partnership, any partner of the Borrower, but shall be enforced only against the Borrower and such other or further security as, from time to time, may be hypothecated for this Note; provided, however, that nothing contained in the foregoing limitation of liability shall (a) limit or impair the enforcement against all such security for this Note of all the rights and remedies of the Authority, or (b) be deemed in any way to impair the right of the Authority to assert the unpaid principal amount of this Note as a demand for money within the meaning and intendment of Section 431.70 of the California Code of Civil Procedure or any successor provision thereto. The foregoing limitation of liability is intended to apply only to the obligation for the repayment of the principal of, and payment of interest on this Note; nothing contained therein is intended to relieve the Borrower and, if Borrower is a partnership, any general partner of Borrower of liability for (i) fraud or willful misrepresentation; (ii) the failure to pay taxes, assessments or other charges which may create liens on the real property ,,-... described in the Authority Loan Documents that are payable or applicable prior to any foreclosure- under the Deed of Trust (to the full extent of such taxes, assessments or other charges); (iii) the retention of any rental income or other income arising with respect to the Property collected by Borrower after the Authority has given any notice that Borrower is in default to the full extent of the rental income or other income retained and collected by Borrower after the giving of any such notice; (iv) the fair market value as of the time of the giving of any notice referred to in subparagraph (iii) above of any personal property or fixtures removed or disposed of by Borrower other than in accordance with the Authority Loan Documents after the giving of any notice referred to above; and (v) the misapplication of any proceeds under any insurance policies or awards resulting from condemnation or the exercise of the power of eminent domain or by reason of damage, loss or destruction to any portion of the Property; and (vi) breach of any environmental covenant or representation made by the Borrower relating to the Property. 5. Obligation of Borrower Unconditional. The obligation of Borrower to repay the Authority Loan and all accrued interest thereon shall be absolute and unconditional, and until such time as all of the outstanding principal of and interest on this Note shall have been fully paid, Borrower agrees that it: (a) will use the funds solely for the purposes set forth herein; and (b) will not terminate or suspend any payment or obligations under this Note, the Agreement, or any other document r-. executed hereunder or in connection herewith for any cause, including without limitation, any acts or circumstances that may constitute failure of consideration, commercial frustration of 31 AQENDA ITEM NO. ~ _, PAGE ~~ OF .>.,rt~ ~_ purpose, or any duty, liability or obligation arising out of or in connection with this Note, the "-"" Agreement or any document executed hereunder or in connection herewith. 6. Purpose of Note. The Authority Loan proceeds shall be used by Borrower as provided in the Agreement and for such other uses previously approved in writing by Authority. In no event shall Borrower use or otherwise invest the proceeds of the Authority Loan except as expressly provided in this Note. 7. Covenants of Borrower. As additional consideration for the making of this Note by Authority, Borrower covenants as follows: 7.1 Compliance with Agreement and Deed of Trust. Borrower shall comply with all of its obligations under the Agreement and the Deed of Trust. Any amounts payable by Borrower under the Agreement or the Deed of Trust (other than amounts also payable hereunder) shall be deemed added to the principal amount of this Note payable hereunder. 7.2 Other Loans. Borrower shall comply with all monetary and non-monetary covenants associated with any loan secured by an interest in the Property. Borrower shall provide to ~uthority a copy of any notice of default within five business days after receiving any notice of a default or alleged default of such covenants by Borrower, and Borrower shall promptly cure any such default and cooperate in permitting Authority, to the extent Authority in its sole discretion elects to do so, to cure or assist in curing the default. Any cost or expenditure incurred by Authority in providing or assisting in such a cure shall be deemed added to the outstanding principal amount of the Authority Loan. 8. Assignment of this Note. This Note shall be assignable by Borrower only if Borrower obtains the prior express written consent of Authority, which consent may be withheld by Authority in its sole discretion. Notwithstanding anything which may be or appear to be herein to the contrary, no purported assignment of this Note and/or the Authority Loan shall be effective if such assignment would violate the terms, conditions and restrictions of any Governmental Regulations. Authority's consent to such assignment shall be expressly conditioned upon (a) the assignee's execution of such documents as required by Authority including, without limitation, any and all documents deemed necessary by Authority to provide for said assignee's assumption of all of the obligations of Borrower hereunder and under the Authority Loan Documents, and (b) Authority's approval of the financial and credit worthiness of such proposed assignee. ''AGENDA ITEM wo. 31 PAGE!!i::l OF CftJ "-"" "-"" ~ ~ 9. Events of Default and Remedies. 9.1 Borrower Events of Default. The occurrence of any of the following shall, after the giving of any notice described therein, constitute an event of default by Borrower hereunder ("Event of Default"): (a) The failure of Borrower to payor perform any monetary covenant or obligation under the terms of this Note, the Agreement or the Deed of Trust, without curing such failure within ten (10) days after receipt of written notice of such default from Authority (or from any party authorized by Authority to deliver such notice as identified by Authority in writing to Borrower). (b) The failure of Borrower to perform any non-monetary covenant or obligation hereunder or under this Note, the Agreement or the Deed of Trust, without curing such failure within thirty (30) days after receipt of written notice of such default from Authority (or from any party authorized by Authority to deliver such notice as identified by Authority in writing to Borrower) specifying the nature of the event or deficiency giving rise to the default and the action required to cure such deficiency. Provided, however, that if any default with respect to a non-monetary obligation is such that it cannot be cured within a 30- day period, it shall be deemed cured if Borrower commences the cure within said 30-day period and diligently prosecutes such cure to completion thereafter. Notwithstanding anything h~rein to the contrary, the herein described notice requirements and cure periods shall not apply to any Event of Default described in Sections 9.I(c) through 9.1 (h) below; (c) The material falsity of any representation or breach of any warranty or covenant made by Borrower under the terms of this Note, the Agreement or the Deed of Trust; (d) Borrower or any constituent member or partner, or majority shareholder, of Borrower shall (i) apply for or consent to the appointment of a receiver, trustee, liquidator or custodian or the like of its property, (ii) fail to payor admit in writing its inability to pay its debts generally as they become due, (iii) make a general assignment for the benefit of creditors, (iv) be adjudicated a bankrupt or insolvent or (v) commence a voluntary petition that is not withdrawn within ten (10) days of the filing thereof or answer seeking an arrangement with creditors or an order for relief or seeking to take advantage of any insolvency law or file an answer admitting the material allegations of a petition filed against it in any bankruptcy or insolvency proceeding; (e) If without the application, approval or consent of Borrower, a proceeding shall be instituted in any court of competent jurisdiction, under any law relating to bankruptcy, in respect of Borrower or any constituent member or partner or majority shareholder of Borrower, for an order for relief or an adjudication in bankruptcy, a "'" composition or arrangement with creditors, a readjustment of debts, the appointment of a trustee, receiver, liquidator or custodian or the like of Borrower or of all or any substantial AGENDA ITEM NO 31 P,~GE~~n:_tj{) - -....-.--.-..-..".,.. part of Borrower's assets, or other like relief in respect thereof under any bankruptcy or insolvency law, and, if such proceeding is being contested by Borrower, in good faith, the same shall (i) result in the entry of an order for relief or any such adjudication or appointment, or (ii) continue undismissed, or pending and unstayed, for any period of ninety (90) consecutive days; (f) Voluntary cessation of the operation of the Property for a continuous period of more than thirty (30) days or the involuntary cessation of the operation of the Property for a continuous period of more than sixty (60) days; (g) A transfer, in violation of Section _ of the Agreement; (h) Subject to the notice and cure provisions set forth in the Agreement, Borrower shall be in default under the terms of the Affordable Housing Regulatory Agreement, Senior Financing, junior financing, other financing, or any other secured or unsecured obligation relating to the Property, unless the default is cured within the cure period, if any, applicable thereto under the terms and obligation which is in default. 9.2 Authority Remedies. Upon the occurrence of an Event of Default hereunder, Authority may, in its sole discretion, take anyone or more of the following actions: (a) By notice to Borrower, except in the case of a default by Borrower under Section 9 .1 (c) or Section 9.1 (d) in which event no notice shall be required, declare the entire then unpaid principal balance ofthe Authority Loan immediately due and payable, and the same shall become due and payable without further demand, protest or further notice of any kind, all of which are expressly waived. Upon such declaration, outstanding principal and (to the extent permitted by law) interest and any other sums outstanding in connection with the Authority Loan shall thereafter bear interest at the Default Rate, payable from the date of such declaration until paid in full; (b) Subject to the nonrecourse provisions of Section 6 above, take any and all actions and do any and all things which are allowed, permitted or provided by law, in equity or by statute, in the sole discretion of Authority, to collect the amounts then due and thereafter to become due hereunder, to exercise its rights under the Deed of Trust, and to enforce performance and observance of any obligation, agreement or covenant of the Borrower under this Note, the Agreement or under any other document executed in connection herewith; ( c) Subject to the nonrecourse provision of Section 6 above, upon the occurrence of an Event of Default which is occasioned by Borrower's failure to pay money, Authority may, but shall not be obligated to, make such payment. If such payment is made by Authority, Borrower shall deposit with Authority, upon written demand therefor, such sum plus interest at the Default Rate. In either case, the Event of Default with respect to which any such payment has been made by Authority shall not be deemed cured until such fAQENOA ITEM NO. 3/1 .- ../h? r 0 '-PAGE~ OF ~ ,...." "-"'" '-'" """' repayment (as the case may be) has been made by Borrower. Until repaid, such amounts shall have the security afforded disbursements under this Note; (d) Subject to the nonrecourse provisions of Section 6 above, upon the occurrence of an Event of Default described in Section 9 .1 (d) or 9.1 ( e) hereof, Authority shall be entitled and empowered by intervention in such proceedings or otherwise to file and prove a claim for the whole amount owing and unpaid on the Authority Loan and, in the case of commencement of any judicial proceedings, to file such proof of claim and other papers or documents as may be necessary or advisable in the judgment of Authority and its counsel to protect the interests of Authority and to collect and receive any monies or other property in satisfaction of its claim. 9.3 No Remedy Exclusive. No remedy herein conferred upon or reserved to Authority intended to be exclusive of any other available remedy or remedies, but each such remedy shall be cumulative and shall be in addition to every other remedy given under this Note or now existing at law or in equity or by statute; and may be exercised in such number, at such times and in such order as Authority may determine in its sole discretion. No delay or omission to exercise any right or power upon the occurrence of any Event of Default hereunder shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be ~ deemed expedient by Authority. In order to entitle Authority to exercise any right or remedy reserved toit under this Note, no notice shall be required except as expressly provided herein. 9.4 Authority Default and Borrower Remedies. The occurrence of any of the following shall, after the giving of any notice described therein, constitute an event of default by Authority hereunder ("Event of Default"): (a) The failure of Authority to payor perform any monetary covenant or obligation under the terms of this Note, the Agreement or the Deed of Trust. (b) The failure of Authority to perform any non-monetary covenant or obligation under this Note, the Agreement or the Deed of Trust, without curing such failure within thirty (30) days after receipt of written notice of such default from Borrower (or from any party authorized by Borrower to deliver such notice as identified by Borrower in writing to Authority) specifying the nature of the event or deficiency giving rise to the default and the action required to cure such deficiency. Provided, however, that if any default with respect to a non-monetary obligation is such that it cannot be cured within a 3D-day period, it shall be deemed cured if Authority commences the cure within said 3D-day period and diligently prosecutes such cure to completion thereafter. Upon fault or failure of Authority to meet any of its obligations under this Note or without curing such failure within thirty (30) days after receipt of written notice of such failure from Borrower specifying the nature of the event or deficiency giving rise to the ~ AQENDA ITEM NO. "~=3. .t.nc_. '-, PAGE#- OF..fll2_.~ default and the action required to cure such deficiency, Borrower may, as its sole and exclusive remedies: '-'" ( a) Demand and obtain payment from Authority of any sums due to or for the benefit of Borrower pursuant to the express terms of this Note; (b) Bring an action in equitable relief seeking the specific performance by Authority ofthe terms and conditions of this Note or seeking to enjoin any act by Authority which is prohibited hereunder; and/or (c) Bring an action for declaratory relief seeking judicial determination of the meaning of any provision of this Note. Without limiting the generality ofthe foregoing, Borrower shall in no event be entitled to, and hereby waives, any right to seek consequential damages of any kind or nature from Authority arising out of or in connection with this Note, and in connection with such waiver Borrower is familiar with and here~y waives the provision of Section 1542 of the California Civil Code which provides as follows: "A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS FAVOR AT THE TIME OF EXECUTING THE RELEASE WHICH IF KNOWN BY HIM MUST HA VB MA TERIALL Y AFFECTED HIS SETTLEMENT WITH THE DEBTOR." """" 12. Agreement to Pay Attorneys' Fees and Expenses. In the event that either party hereto brings any action or files any proceeding in connection with the enforcement of its respective rights under this Note or the Deed of Trust, as a consequence of any breach by the other party of its obligations thereunder, the prevailing party in such action or proceeding shall be entitled to have its reasonable attorneys' fees and out-of-pocket expenditures paid by the losing party. The attorneys' fees so recovered shall include fees for prosecuting or defending any appeal and shall be awarded for any supplemental proceedings until the final judgment is satisfied in full. In addition to the foregoing award of attorneys' fees, the prevailing party in any lawsuit on this Note or the Deed of Trust shall also be entitled to its attorneys' fees incurred in any post-judgment proceedings to collect or enforce the judgment. In addition to the foregoing, Borrower agrees to payor reimburse Authority, upon demand by Authority, for all costs incurred by Authority in connection with enforcement of this Note or the Deed of Trust, including without limitation, reasonable attorneys' fees and costs, ifthere shall be filed by or against Borrower any proceedings under any federal or state bankruptcy or insolvency laws, whether Authority is a creditor in such proceedings or otherwise. """" ~/1 ''''AGENDA "ITEM NO. v. PAGE$.OF, q6 -".,d. ~ 13. Conflict ofInterest No Individual Liability. No official or employee of Authority shall have any personal interest, direct or indirect, in this Note, nor shall any official or employee of Authority participate in any decision relating to this Note which affects such official's or employee's pecuniary interest in any corporation, partnership or association in which such official or employee is directly or indirectly interested. No official or employee of Authority shall be personally liable in the event of a breach of this Note by Authority. 14. Amendments. Changes and Modifications. This Note may not be amended, changed, modified, altered or terminated without the prior written consent of the parties hereto. 15. Notices. All notices, demands, requests, elections, approvals, disapprovals, consents or other communications given under this Note shall be in writing and shall be given by personal delivery, certified mail, return receipt requested, or overnight guaranteed delivery service and addressed as follows: If to the Authority: /"'"' Public Finance Authority of the City of Lake Elsinore Atln: City Manager 130 S. Main Street Lake Elsinore, CA 92530 With copies to: Van Blarcom, Leibold, McClendon & Mann, P.C. Attn: Barbara Zeid Leibold, City Attorney 23422 Mill Creek Drive, Suite 105 Laguna Hills, CA 92653 FAX No. (949) 457-6305 "...... AQENOA ITEM NO. 3/7 PAGE~ OF,,~___ If to Borrower: "" South Shore Properties, LLC Attn: Robert J. Krause/Jeannie Watson, Manager 236 S. Rainbow Blvd., Suite 311 Las Vegas, NV 89145 Notices shall be effective upon the earlier of receipt or refusal of delivery. Each party shall promptly notify the other party of any change( s) of address to which notice shall be sent pursuant to this Note. 16. Severability. The invalidity or unenforceability of anyone or more provisions of this Note will in no way affect any other provisions. 17. Interpretation. Whenever the context requires, all words used in the singular will be construed to have been used in the plural, and vice versa, and each gender will include any other gender. The captions of the paragraphs of this Note are for convenience only and do not define or limit any terms or provisions. Time is of the essence in the performance of this Note by Borrower. Each party hereto has been represented by counsel in the negotiation ofthis Note, "'-" and it shall not be interpreted in favor of or against any party on account of relative responsibilities in drafting. Notwithstanding any other provision of this Note, nothing herein or in this Note shall be deemed to require Borrower to pay interest in an amount in excess of any applicable usury law or other legal limitation on interest, and the terms ofthis Note shall be interpreted to require in each instance the lesser of (a) the amount stated in this Note, and (b) the maximum applicable legal limit. 18. No Waiver; Consents. Any waiver by Authority must be in writing and will not be construed as a continuing waiver. No waiver will be implied from any delay or failure by Authority to take action on account of any default of Borrower. Consent by Authority to any act or omission by Borrower will not be construed to be a consent to any other or subsequent act or omission or to waive the requirements for Authority's consent to be obtained in any future or other instance. 19. Governing Law. This Note shall be governed by the laws of the State of California. 20. Representations and Warranties of Borrower. "" ,r.""AtlENOAITEMNO. 31 PAGEd~OF ref ~ Borrower hereby warrants and represents to Authority that: 20.1. Organization and Standing. Borrower is a California legal entity as described in the Agreement, duly organized, qualified to operate in California and validly existing and in good standing under all applicable laws, and has all requisite power and authority to enter into and perform its obligations under this Note, the Agreement, the Deed of Trust, the Regulatory Agreement and all other documents executed in connection herewith. 20.2 Enforceability. This Note and all other instruments to be executed by Borrower in connection with the Authority Loan constitute the legal, valid and binding obligation of Borrower, without joinder of any other party. 20.3. Authorization and Consents. The execution, delivery and performance ofthis Note and all other instruments to be executed in connection herewith is consistent with the operating agreement, partnership agreement or articles and bylaws governing Borrower and have been duly authorized by all necessary action of Borrower's members, partners, directors, officers and shareholders. 20.4 Due and Valid Execution. This Note and all other instruments to be executed in connection herewith, will, as of the date of their execution, have been duly and validly ,...... executed by Borrower. 20.5 Licenses. Borrower will obtain and maintain all material licenses, permits, consents and approvals required by all applicable governmental authorities to own and operate the Property. 20.6. Litigation and Compliance. To the best of Borrower's knowledge, there are no suits, other proceedings or investigations pending or threatened against, or affecting the business or the properties of Borrower (other than those as have been previously disclosed in writing to Authority) which could materially impair its ability to perform its obligations under this Note, nor is Borrower in violation of any laws or ordinances which could materially impair Borrower's ability to perform its obligations under this Note. 20.7. Default. To Borrower's current actual knowledge, there are no facts now in existence which would, with the giving of notice or the lapse of time, or both, constitute an "Event of Default" hereunder, as described in Section 9. 20.8. No Violations. To the best of Borrower's knowledge, the execution and delivery of this Note, the Agreement and all other documents executed or given thereunder, and the performances hereunder and thereunder by Borrower, as applicable, will not constitute a breach of or default under any instrument or agreement to which Borrower may ~ be a party nor, to the best of Borrower's knowledge, will the same constitute a breach of or violate any law or governmental regulation. AQENOA ITEM NO. 31 f?AGE.~ of=1o__ 21. Approvals. -..." Except with respect to those matters set forth hereinabove providing for Authority's approval, consent or determination to be at Authority's "sole discretion" or "sole and absolute discretion," Authority hereby agrees to act reasonably with regard to any approval, consent, or other determination given by Authority hereunder. Authority agrees to give Borrower written notice of its approval or disapproval following submission of items to Authority for approval, including, in the case of any disapproved item, the reasons for such disapproval. Any review or approval of any matter by the Authority or any Authority official or employee under this Note shall be solely for the benefit of Authority, and neither Borrower nor any other person shall rely upon such review or approval as an indication ofthe wisdom, soundness, safety, appropriateness, or presence or absence of any matter. Without limiting the generality of the foregoing, Borrower and not Authority shall be solely responsible for assuring compliance with laws, the suitability of the Property for any proposed project, the adequacy of the plans, and the safety ofthe Property, any completed project on the Property, and the operation thereof. 22. Good Faith and Fair Dealing. Authority and Borrower agree to perform all of their obligations and the actions -..." required of each hereunder in good faith and in accordance with fair dealing. 23. Waiver. Borrower agrees that it will still be liable for repayment of this Note, even if the holder hereof does not follow the procedures of presentment, protest, demand, diligence, notice of dishonor and of nonpayment, which requirements are hereby waived. Failure of Authority or other holder hereof to exercise any right or remedy hereunder shall not constitute a waiver of any future or other default. No acceptance of a past due installment or indulgence granted from time to time shall be construed to be a waiver of, or to preclude the exercise of, the right to insist upon prompt payment thereafter or to impose late charges retroactively or prospectively, or to waiver or preclude the exercise of, the right to insist upon prompt payment thereafter or to impose late charges retroactively or prospectively, or to waive or preclude the exercise of any other rights which Authority may have. -..." .f~GEN6A-i"EM NO. a 11__ 'PAGE:&~Of 90. /""'- ----- "...-.. IN WITNESS WHEREOF, Borrower has executed this Note as of the date and year first above written. BORROWER: SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company Dated: , 2004 By: Robert J. Krause, Manager By: Jeannie Watson, Manager AWENOA ITEM No._31 _ rAGE.~. OF~t2.~~ ~QENOA ITEM NO. 31 .. PAGE.ff!t. OF !It) ,....." ,....." ,....." ",........ ATTACHMENT NO.7 DEED OF TRUST City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Attn: City Clerk RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: ) ) ) ) ) ) ) ) ) (Space above for Recorder's Use Only) This document is exempt from the payment of a recording fee pursuant to Government Code Section 6103. DEED OF TRUST, FIXTURE FILING AND ASSIGNMENT OF RENTS ~ THIS DEED OF TRUST, FIXTURE FILING AND ASSIGNMENT OF RENTS ("Deed of Trust") is made as of , 2004, by SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company ("Trustor"), whose address is 236 S. Rainbow Blvd, #311, Las Vegas, NY 89145 to FIRST AMERICAN TITLE COMPANY, located at 3625 Fourteenth Street, Riverside, CA 92501 ("Trustee"), for the benefit ofthe LAKE ELSINORE PUBLIC FINANCE AUTHORITY ("Beneficiary"). THIS DEED OF TRUST is given, inter alia, for the purpose of securing (i) the obligation of Trustor to repay Beneficiary that certain loan in the amount of ($ ) made by Beneficiary for the benefit of Trustor (the "Authority Loan"), evidenced by that certain Promissory Note of even date herewith (the "Note") and made in accordance with that certain Temporary Land Transfer Agreement (the "Agreement"); (ii) the performance of Trustor's obligations thereunder and under this Deed of Trust as hereinafter defined; and (iii) payment ofinterest and other amounts due and payable pursuant to and in accordance with the terms and conditions of the Note. The Authority Loan shall be made in release of the lien of certain delinquent special taxes against certain real property located in the City of Lake Elsinore (the "Property"). The Property is more particularly described in Exhibit "A" attached hereto and by this reference incorporated herein. ",........ AGENDA ITEM NO. 31 4 PAGE5? OF_q~_ FOR GOOD AND VALUABLE CONSIDERATION, including the financial assistance herein recited and the trust herein created, the receipt of which is hereby acknowledged, Trustor hereby irrevocably grants, transfers, conveys and assigns to Trustee, IN TRUST, WITH POWER OF SALE, for the benefit and security of Beneficiary, under and subject to the terms and conditions hereinafter set forth, the Property; TOGETHER WITH any and all buildings and improvements now or hereafter erected on the Property including, without limitation, Trustor's interest in fixtures, tenements, attachments, appliances, equipment, building systems, machinery, and other articles now or hereafter attached to the buildings and improvements (collectively, the "Improvements"), all of which shall be deemed and construed to be a part of the real property; TOGETHER WITH all earnings, rents, issues, profits, revenue, royalties, income, proceeds and other benefits, including without limitation prepaid rents and security deposits (collectively, the "Rents") derived from any lease, sublease, license, franchise or concession or other agreement (collectively, the "Leases") now or hereafter affecting all or any portion of the Property or the Improvements or the use or occupancy thereof; TOGETHER WITH all interests, estates or other claims, both in law and in equity, which Trustor now has or may hereafter acquire in the Property or the Improvements, including without limitation, all right, title and interest now owned or hereafter acquired by Trustor in and to any greater estate in the Property or the Improvements; TOGETHER WITH all easements, tenements, hereditaments, appurtenances, rights- of-way and rights now owned or hereafter acquired by Trustor used or useful in connection with the Property or as a means of access thereto, including, without limiting the generality of the foregoing, all rights pursuant to any trackage agreement and all rights to the nonexclusive use of common drive entries, all oil and gas and other hydrocarbons and all other minerals and water and water rights and shares of stock evidencing the same; TOGETHER WITH all leasehold estate, right, title and interest of Trustor in and to all leases, subleases, subtenancies, licenses, franchises, occupancy agreements and other agreements covering the Property, the Improvements or any portion thereof now or hereafter existing or entered into, and all right, title and interest of Trustor thereunder, including, without limitation, all cash or security deposits, prepaid or advance rentals, and deposits or payments of similar nature; TOGETHER WITH all right, title and interest of Trustor, now owned or hereafter acquired in and to any Property lying within the right-of-way of any street, open or proposed, adjoining the Property and any and all sidewalks, vaults, alloys and strips and gores of property adjacent to or used in connection with the Property; IAQENOA lTEM NO. 31 ~PAGE a OF tjO ......, ......, .~ ",...... TOGETHER WITH all the estate, interest, right, title, other claim or demand, both in law and in equity, including claims or demands with respect to the proceeds of insurance in effect with respect to the Property, which Trustor now has or may hereafter acquire in the Property or the Improvements and any and all awards made for the taking by eminent domain, or by any proceeding of purchase in lieu thereof, of the whole or any part of the interests described in this Deed of Trust, including, without limitation, any awards resulting from a change of grade of streets and awards for severance damages. The entire estate, property and interest hereby conveyed to Trustee may hereafter be collectively referred to as the "Trust Estate". FOR THE PURPOSE OF SECURING: ,--. (a) the payment ofthe sum of Dollars ($ ), with compounding interest at ten percent (10%) per annum and any other interest due, including, without limitation, any contingent deferred interest, according to the terms of the Note, and any and all additions, modifications or extensions thereof; (b) performance of every obligation, covenant and agreement of Trustor contained in the Agreement and the Note; (c) payment of all sums advanced by Beneficiary or its successors and assigns, or Trustee, to enforce the Note, the Agreement, or this Deed of Trust to protect the Trust Estate upon an Event of Default, with interest thereon at the rate often percent (10%) per annum (the "Default Rate") pursuant to the terms ofthe Note; (d) payment and performance of all other obligations of Trustor arising from any and all existing and future agreements with Beneficiary, or its successors or assigns, when such agreement recites that the obligations thereunder are secured by this Deed of Trust. All initially capitalized terms used herein which are defined in the Agreement shall have the same meaning herein unless the context otherwise requires. TO PROTECT THE SECURITY OF THIS DEED OF TRUST, TRUSTOR HEREBY COVENANTS AND AGREES AS FOLLOWS: ARTICLE 1 COVENANTS AND AGREEMENTS OF TRUSTOR ",-.. 1.1 Payment of Secured Obligations. Trustor shall immediately pay when due all amounts secured hereby. 1.2 Maintenance, Repair, Alterations. Trustor (a) shall keep the Property and the Improvements thereon in good condition and repair in accordance with the Agreement and AGENDA ITEM NO..__~ 1 oJ PAGE er1 OF tjO the Note; (b) shall comply in all material respects with all laws, ordinances, regulations, covenants, conditions and restrictions now or hereafter affecting the Trust Estate or any part thereof or requiring any alterations or improvements; (e) shall not commit or permit any waste or deterioration of the Property; (f) shall not allow changes in the use for which all or any part of the Property is intended; and (g) shall not initiate or acquiesce in a change in the zoning classification of the Property without Beneficiary's prior written consent. 1.3 Required Insurance. (a) Trustor shall at all times provide, maintain and keep in force or cause to be provided, maintained and kept in force, at no expense to Trustee or Beneficiary, policies of insurance in accordance with the terms of the Authority Loan Documents in form and amounts, providing for deductibles, and issued by companies, associations or organizations covering such casualties, risks, perils, liabilities and other hazards as required by the Authority Loan Documents or by Beneficiary pursuant thereto. (b) Trustor shall not obtain separate insurance concurrent in form or contributing in the event of loss with that required to be maintained hereunder unless Beneficiary is included thereon under a standard, non-contributory mortgagee clause or endorsement acceptable to Beneficiary. Trustor shall immediately notify Beneficiary whenever any such separate insurance is obtained and shall promptly deliver to Beneficiary the original.policy or policies of such insurance. (c) Within 90 days following the end of each fiscal year of Trustor, at the request of Beneficiary, Trustor at Trustor's expense shall furnish such evidence of replacement costs as the insurance carrier providing casualty insurance for the building(s) and other improvements on the Property may require to determine, or which such carrier may provide in determining, the then replacement cost of the building(s) and other improvements on the Property. 1.4 Delivery of Policies, Payment of Premiums. (a) At Beneficiary's option Trustor shall furnish Beneficiary with an original of all policies of insurance required under Section 1.3 above or evidence of insurance issued by the applicable insurance company for each required policy setting forth the coverage, the limits ofliability, the name ofthe carrier, the policy number and the period of coverage, and otherwise in form and substance satisfactory to Beneficiary in all respects. (b) In the event Trustor fails to provide, maintain, keep in force or deliver to Beneficiary the policies of insurance required by this Deed of Trust or by any Authority Loan Documents, Beneficiary may (but shall have no obligation to) procure such insurance or single-interest insurance for such risks covering Beneficiary's interest and Trustor will pay all premiums thereon and reimburse Beneficiary for all amounts paid or incurred by it in connection therewith promptly upon demand by Beneficiary and, until such payment and AGENDA ITEM NO. 31 PAGE 6,( OF fa '-"'" '-'" '-'" r" ~ reimbursement is made by Trustor, the amount of all such premiums and amounts paid or incurred by Beneficiary shall become indebtedness secured by this Deed of Trust and bear interest at the Default Rate. Following an Event of Default for failure to maintain insurance in accordance with this Section 1.4 and upon written request by Beneficiary, Trustor shall deposit with Beneficiary in monthly installments, an amount equal to 1/12 of the estimated aggregate annual insurance premiums on all policies of insurance required by the Authority Loan Documents or this Deed of Trust. In such event Trustor further agrees to cause all bills, statements or other documents relating to the foregoing insurance premiums to be sent or mailed directly to Beneficiary. Upon receipt of such bills, statements or other documents evidencing that a premium for a required policy is then payable, and providing Trustor has deposited sufficient funds with Beneficiary pursuant to this Section 1.4, Beneficiary shall timely pay such amounts as may be due thereunder out of the funds so deposited with Beneficiary. If at any time and for any reason the funds deposited with Beneficiary are or will be insufficient to pay such amounts as may be then or subsequently due, Beneficiary shall notifY Trustor and Trustor shall immediately deposit an amount equal to such deficiency with Beneficiary. Notwithstanding the foregoing, nothing contained herein shall cause Beneficiary to be deemed a trustee of the funds or to be obligated to pay any amounts in excess of the amount of funds deposited with Beneficiary pursuant to this Section 1.4, nor shall anything contained herein modifY the obligation of Trustor set forth in Section 1.3 hereof to maintain and keep such insurance in force at all times. Beneficiary may commingle the reserve -with its own funds and Trustor shall be entitled to no interest thereon. ~. 1.5 Casualties; Insurance Proceeds. Trustor shall give prompt written notice thereof to Beneficiary after the happening of any casualty to or in connection with the Property, the Improvements, or any part thereof, whether or not covered by insurance subject to the provisions of any senior liens, in the event of such casualty, all proceeds of insurance shall be payable to Beneficiary, whether required by the Authority Loan Documents or otherwise, and Trustor hereby authorizes and directs any affected insurance company to make payment of such proceeds directly to Beneficiary. If Trustor receives any proceeds of insurance resulting from such casualty, whether required by the Authority Loan Documents or otherwise, Trustor shall promptly pay over such proceeds to Beneficiary. Beneficiary is hereby authorized and is empowered by Trustor to settle, adjust or compromise any and all claims for loss, damage or destruction under any policy or policies of insurance. In the event of any damage or destruction of the Property or the Improvements, Beneficiary shall apply all loss proceeds remaining after deduction of all expenses of collection and settlement thereof, including, without limitation, fees and expenses of attorneys and adjustors, to the restoration of the Improvements, but only as repairs or replacements are effected and continuing expenses become due and payable and provided all applicable conditions specified in the Authority Loan Documents with respect thereto have been satisfied. If anyone or more of such conditions in the Authority Loan Documents has not been met, Beneficiary shall not be obligated to make any further disbursements pursuant to the Note and Beneficiary shall apply AGENDA ITEM NO. 31 PAGELof 9o~ all loss proceeds, after deductions as herein provided, to the repayment of any indebtedness """" thereunder, together with all accrued interest thereon, notwithstanding that the outstanding balance may not be due and payable and the Agreement shall terminate. Nothing herein . contained shall be deemed to excuse Trustor from repairing or maintaining the Property and the Improvements as provided in Section 1.2 hereof or restoring all damage or destruction to the Property or the Improvements, regardless of whether or not there are insurance proceeds available to Trustor or whether any such proceeds are sufficient in amount, and the application or release by Beneficiary of any insurance proceeds shall not cure or waive any Event of Default nor any notice of default under this Deed of Trust or invalidate any act done pursuant to such notice. 1.6 Assignment of Policies Upon Foreclosure. In the event offoreclosure of this Deed of Trust or other transfer of title or assignment of the Trust Estate in extinguishment, in whole or in part, of the debt secured hereby, all right, title and interest of Trustor in and to all policies of insurance obtained by Trustor, whether required by the Authority Loan Documents or otherwise, shall inure to the benefit of and pass to the successor in interest of Trustor or the purchaser or grantee of the Trust Estate. 1.7 Identification; Subrogation; Waiver of Offset. (a) If Beneficiary is made a party to any litigation concerning this Deed of Trust or any ofthe Authority Loan Documents, the Trust Estate or any part thereof or interest therein, or the occupancy of the Property or the Improvements by Trustor, then Trustor shall indemnify, defend and hold Beneficiary harmless from all liability by reason of that litigation, including reasonable attorneys' fees and expenses incurred by Beneficiary as a result of any such litigation, whether or not any such litigation is prosecuted to judgment, except to the extent that such liability is caused by the sole negligence or willful misconduct of Beneficiary . Beneficiary may employ an attorney or attorneys selected by it to protect its rights hereunder, and Trustor shall pay to Beneficiary reasonable attorneys' fees and costs incurred by Beneficiary, whether or not an action is actually commenced against Trustor by reason of its breach. (b) Trustor waives any and all right to claim or recover against Trustee, Beneficiary, and their respective officers, employees, agents and representatives, for loss of or damage to Trustor, the Trust Estate, Trustor's property or the property of others under Trustor's control from any cause insured against or required to be insured against by the provisions of this Deed of Trust. ( c) All sums payable by Trustor in accordance with the terms of this Deed of Trust, the Note or the Agreement shall be paid upon notice and demand and without counterclaim, setoff, deduction or defense and without abatement, suspension, deferment, diminution or reduction, and the obligations and liabilities of Trustor hereunder shall in no way be released, discharged or otherwise affected (except as expressly provided herein) by .~QENOA lTEM NO. 31 /:'A IA() 'i'AGE..!2'L Of -, ,....." ,....." ~ ,,-... ,,-... reason of: (i) any damage to or destruction of or any condemnation or similar taking of the Trust Estate or any part thereof; (ii) any restriction or prevention of or interference by any third party with any use of the Trust Estate or any part thereof; (Hi) any title defect or . encumbrance or any eviction from the Improvements or any part thereof by title paramount or otherwise; (iv) any bankruptcy, insolvency, reorganization, composition, adjustment, dissolution, liquidation or other like proceeding relating to Beneficiary, or any action taken with respect to this Deed of Trust by any trustee or receiver of Beneficiary, or by any court, in any such proceeding; (v) any claim which Trustor has or might have against Beneficiary, which does not relate to the Authority Loan; or (vi) any other occurrence whatsoever, whether similar or dissimilar to the foregoing; whether or not Trustor shall have notice or knowledge of any ofthe foregoing. Except as expressly provided herein and subject to any limitation thereon provided by law, Trustor waives all rights now or hereafter conferred by statute or otherwise to any abatement, suspension, deferment, diminution or reduction of any sum secured hereby and payable by Trustor. 1.8 Taxes and Impositions. (a) As used herein, "Impositions" means all real property taxes and assessments, general and special, and all other taxes and assessments of any kind or nature whatsoever, including, without limitation, nongovernmental levies or assessments such as maintenance charges, levies or charges resulting from covenants, conditions and restrictions affecting the Trust Estate, which are assessed or imposed upon the Trust Estate or any portion of it, or become due and payable, and which create, may create or appear to create a lien upon the Trust Estate, or any part thereof, or upon any person, property, equipment or other facility used in the operation or maintenance thereof, or any tax or assessment on the Trust Estate, or any part of it, in lieu thereof or in addition thereto, or any license fee, tax or assessment imposed on Beneficiary and measured by or based in whole or in part upon the amount of the outstanding obligations secured hereby. Trustor shall pay all Impositions at least ten (10) days prior to delinquency. Trustor shall deliver to Beneficiary proof of the payment of the Impositions within thirty (30) days after such Impositions are due. (b) Subject to any such obligations which Trustor may have to any senior lender, after an Event of Default by Trustor and upon written request by Beneficiary, Trustor shall pay to Beneficiary, unless the Property and Improvements have received an ad valorem property tax exemption pursuant to subdivision (f) or (g) of Section 214 of the California Revenue and Taxation Code, an initial cash reserve in an amount adequate to pay all Imposi- tions for the ensuing tax fiscal year and shall thereafter continue to deposit with Beneficiary, in monthly installments, an amount equal to 1/12 of the sum of the annual Impositions reasonably estimated by Beneficiary, for the purpose of paying the installment ofImpositions next due on the Property and the Improvements (funds deposited for this purpose shall hereinafter be referred to as "Impounds"). In such event Trustor further agrees to cause all bills, statements or other documents relating to Impositions to be sent or mailed directly to AGENDA ITEM NO. 21 ~, P,fi.GE (!3Z OF C; () = Beneficiary. Upon receipt of such bills, statements or other documents, and providing Trustor has deposited sufficient Impounds with Beneficiary pursuant to this Section 1.8(b), Beneficiary shall timely pay such amounts as may be due thereunder out ofthe Impounds so deposited with Beneficiary. If at any time and for any reason the Impounds deposited with Beneficiary are or will be insufficient to pay such amounts as may then or subsequently be due, Beneficiary may notifY Trustor and upon such notice Trustor shall deposit immediately an amount equal to such deficiency with Beneficiary. If after the payment of the Impositions there shall be an excess amount held by Beneficiary, such excess amount shall be refunded to Trustor in any manner and in such amount as Beneficiary may elect. Beneficiary may commingle Impounds with its own funds and shall not be obligated to payor allow any interest on any Impounds held by Beneficiary pending disbursement or application hereunder. Beneficiary may reserve for future payment ofImpositions such portion of the Impounds as Beneficiary may in its absolute discretion deem proper. (c) Upon an Event of Default under any of the Authority Loan Documents or this Deed of Trust, Beneficiary may apply the balance of the Impounds upon any indebtedness or obligation secured hereby in such order as Beneficiary may determine, notwithstanding that the indebtedness or the performance of the obligation may not yet be due according to the terms thereof. Should Trustor fail to deposit with Beneficiary (exclusive of that portion of the payments which has been applied by Beneficiary upon any indebtedness or obligati~n secured hereby) sums sufficient to fully pay such Impositions at least 15 days before delinquency thereof, Beneficiary may, at Beneficiary's election, but without any obligation so to do, advance any amounts required to make up the deficiency, which advances, ifany, shall bear interest at the Default Rate, shall be secured hereby and shall be repayable to Beneficiary as herein elsewhere provided, or at the option of Beneficiary the latter may, without making any advance whatever, apply any Impounds held by it upon any indebtedness or obligation secured hereby in such order as Beneficiary may determine, notwithstanding that the indebtedness or the performance of the obligation may not yet be due according to the terms thereof. Should any Event of Default occur or exist on the part of the Trustor in the payment or performance of any of Trustor' s obligations under the terms of the Authority Loan Documents, Beneficiary may, at any time at Beneficiary's option, apply any sums or amounts in its possession received pursuant to Sections lA(b) and l.8(b) hereof, or as Rents of the Property or the Improvements, or any portion thereof, or otherwise, to any indebtedness or obligation of the Trustor secured hereby in such manner and order as Beneficiary may elect, notwithstanding the indebtedness or the performance of the obligation may not yet be due according to the terms thereof. The receipt, use or application of any such Impounds paid by Trustor to Beneficiary hereunder shall not be construed to affect the maturity of any indebtedness secured by this Deed of Trust or any ofthe rights or powers of Beneficiary or Trustee under the terms of the Authority Loan Documents or any of the obligations of Trustor or any guarantor under the Authority Loan Documents. 81 IAQENOA ITEM NO. -'-' . ....--' :P^G~ OF _tf() .,,- --" --" ....." I""'" (d) Trustor shall not suffer, permit or initiate the joint assessment of any real and personal property which may constitute any portion ofthe Trust Estate or suffer, permit or initiate any other procedure whereby the lien ofthe real property taxes and the lien ofthe personal property taxes shall be assessed, levied or charged to the Trust Estate, or any portion of it, as a single lien. I""'" (e) If requested by Beneficiary, Trustor shall cause to be furnished to Beneficiary a tax reporting service covering the Property and the Improvements of the type, duration and with a company satisfactory to Beneficiary. (f) If, by the laws of the United States of America, or of the State of California or any political subdivision thereof having jurisdiction over Trustor, Beneficiary or the Trust Estate or any portion thereof, any tax, assessment or other payment is due or becomes due in respect of the issuance of the Authority Note or the recording of this Deed of Trust, Trustor covenants and agrees to pay each such tax, assessment or other payment in the manner required by any such law. Trustor further covenants to defend and hold harmless and agrees to indemnity Beneficiary, its successors or assigns, against any liability incurred by reason of the imposition of any tax, assessment or other payment on the issuance of the Note or the recording of this Deed of Trust. 1.9 Utilities. Trustor shall payor shall cause to be paid when due all utility charges wh.ich are incurred by Trustor for the benefit of the Property or the Improvements and all other assessments or charges of a similar nature, whether or not such charges are or may become liens thereon. I""'" 1.10 Actions Affecting Trust Estate. Trustor shall promptly give Beneficiary written notice of and shall appear in and contest any action or proceeding purporting to affect any portion of the Trust Estate or the security hereof or the rights or powers of Beneficiary or Trustee; and shall pay all costs and expenses, including the cost of evidence of title and attorneys' fees, in any such action or proceeding in which Beneficiary or Trustee may appear. 1.11 Actions By Trustee or Beneficiary to Preserve Trust Estate. If Trustor fails to make any payment or to do any act as and in the manner provided in any of the Authority Loan Documents, Beneficiary and/or Trustee, each in its own discretion, without obligation so to do, without releasing Trustor from any obligation, and without notice to or demand upon Trustor, may make or do the same in such manner and to such extent as either may deem necessary to protect the security hereof. In connection therewith (without limiting their general powers, whether conferred herein, in any other Authority Loan Documents or by law), Beneficiary and Trustee shall have and are hereby given the right, but not the obligation, ( a) to enter upon and take possession of the Property and the Improvements; (b) to make additions, alterations, repairs and improvements to the Property and the Improvements which they or either of them may consider necessary or proper to keep the Property or the Improvements in good condition and repair; (c) to appear and participate in any action or AGENDA ITE~ NO. _ .8 ~_.. " L:J!< .. C(tJ PAGEtz~= OF,=~~_._ proceeding affecting or which may affect the security hereof or the rights or powers of Beneficiary or Trustee; (d) to pay, purchase, contest or compromise any encumbrance, claim, charge, lien or debt which in the judgment of either may affect or appears to affect the security of this Deed of Trust or be prior or superior hereto; and (e) in exercising such powers, to pay necessary expenses, including attorneys' fees and costs or other necessary or desirable consultants. Trustor shall, immediately upon demand therefor by Beneficiary and Trustee or either of them, pay to Beneficiary and Trustee an amount equal to all respective costs and expenses incurred by such party in connection with the exercise ofthe foregoing rights, including, without limitation, costs of evidence of title, court costs, appraisals, surveys and receiver's, trustee's and attorneys' fees, together with interest thereon from the date of such expenditures at the Default Rate. 1.12 Survival of Warranties. All representations, warranties and covenants of Trustor contained in the Authority Loan Documents or incorporated by reference therein, shall survive the execution and delivery of this Deed of Trust and shall remain continuing obligations, warranties and representations of Trustor so long as any portion of the obligations secured by this Deed of Trust remains outstanding. 1.13 Eminent Domain. (a) Subject to the provisions of any senior liens, in the event that any proceedinKor action be commenced for the taking ofthe Trust Estate, or any part thereof or interest therein, for public or quasi-public use under the power of eminent domain, condemnation or otherwise, or if the same be taken or damaged by reason of any public improvement or condemnation proceeding, or in any other manner, or should Trustor receive any notice or other information regarding such proceeding, action, taking or damage, Trustor shall give prompt written notice thereof to Beneficiary. Beneficiary shall be entitled at its option, without regard to the adequacy ofits security, to commence, appear in and prosecute in its own name any such action or proceeding. Beneficiary shall also be entitled to make any compromise or settlement in connection with such taking or damage. All compensation, awards, damages, rights of action and proceeds awarded to Trustor by reason of any such taking or damage (the "Condemnation Proceeds") are hereby assigned to Beneficiary and Trustor agrees to execute such further assignments of the Condemnation Proceeds as Beneficiary or Trustee may require. After deducting therefrom all costs and expenses (regardless of the particular nature thereof and whether incurred with or without suit), including attorneys' fees, incurred by it in connection with any such action or proceeding, subject to any applicable terms of the Agreement, Beneficiary shall apply all such Condemnation Proceeds to the restoration ofthe Improvements, provided that (i) the taking or damage will not, in Beneficiary's reasonable judgment, materially and adversely affect the contemplated use and operation of Property and the Improvements; and (ii) all applicable conditions set forth in the Agreement are met. If all of the above conditions are met, AGENDA ITEM NO. 31 PAGE~OF .ro..~ ~ ......, '-' ~ Beneficiary shall disburse the Condemnation Proceeds only as repairs or replacements are effected and continuing expenses become due and payable. (b) If anyone or more of such conditions is not met, Beneficiary shall apply all ofthe Condemnation Proceeds, after deductions as herein provided, to the repayment of the outstanding balance of the Note, together with all accrued interest thereon, notwithstanding that the outstanding balance may not be due and payable; and Beneficiary shall have no further obligation to make disbursements pursuant to the Agreement or the other Authority Loan Documents. Ifthe Condemnation Proceeds are not sufficient to repay the Note in full, Trustor shall have no obligation to pay any remaining balance. Application or release of the Condemnation Proceeds as provided herein shall not cure or waive any Event of Default or notice of default hereunder or under any other Authority Loan or invalidate any act done pursuant to such notice. 1.14 Additional Security. No other security now existing, or hereafter taken, to secure the obligations secured hereby shall be impaired or affected by the execution ofthis Deed of Trust and all additional security shall be taken, considered and held as cumulative. The taking of additional security, execution of partial releases of the security, or any extension of the time of payment of the indebtedness shall not diminish the force, effect or lien of this Deed of Trust and shall not affect or impair the liability of any Borrower, surety ..-.' or endorser for the payment of the indebtedness. In the event Beneficiary at any time holds additional security for any of the obligations secured hereby, it may enforce the sale thereof or otherwise realize upon the same, at its option, either before, concurrently, or after a sale is made hereunder. ~ 1.15 Successors and Assigns. This Deed of Trust applies to, inures to the benefit of and binds all parties hereto, their heirs, legatees, devisees, administrators, executors, successors and assigns. The term "Beneficiary" means the owner and holder of the Note, whether or not named as Beneficiary herein. In exercising any rights hereunder or taking any actions provided for herein, Beneficiary may act through its employees, agents or independent contractors authorized by Beneficiary. 1.16 Inspections. Beneficiary, or its agents, representatives or employees, are authorized to enter upon or in any part of the Property and the Improvements at any reasonable time following reasonable written notice thereof for the purpose of inspecting the same and for the purpose of performing any of the acts it is authorized to perform hereunder or under the terms of any of the Authority Loan Documents. Without limiting the generality of the foregoing, Trustor agrees that Beneficiary will have the same right, power and authority to enter and inspect the Property and the Improvements as is granted to a secured lender under Section 2929.5 ofthe California Civil Code, and that Beneficiary will have the right to appoint a receiver to enforce this right to enter and inspect the Property and the Improvements to the extent such authority is provided under California law, including the AGENDA ITEM NO. 31 PAGE~OF!lP- authority given to a secured lender under Section 564( c) of the California Code of Civil Procedure. ~ 1.17 Liens. Trustor shall pay and promptly discharge, at Trustor's cost and expense, all liens, encumbrances and charges upon the Trust Estate, or any part thereof or interest therein, subject to Trustor's right to contest in good faith any such liens, encumbrances and charges. The Trustor shall remove or have removed any levy or attachment made on any of the Property or any part thereof, or assure the satisfaction thereof within a reasonable time. Despite the foregoing, Trustor shall not be required to prepay any consensual lien or encumbrance against the Trust Estate which has been consented to in writing by Beneficiary. If Trustor shall fail to remove and discharge any such lien, encumbrance or charge, then, in addition to any other right or remedy of Beneficiary, Beneficiary may, but shall not be obligated to, discharge the same, either by paying the amount claimed to be due, or by procuring the discharge of such lien, encumbrance or charge by depositing in a court a bond or the amount claimed or otherwise giving security for such claim, or by procuring such discharge in such manner as is or may be prescribed by law. Trustor shall, immediately upon demand therefor by Beneficiary, pay to Beneficiary an amount equal to all costs and expenses incurred by Beneficiary in connection with the exercise by Beneficiary ofthe foregoing right to discharge any such lien, encumbrance or charge, together with interest thereon from the date of such expenditure at the Default Rate. - 1.IS" Trustee's Powers. At any time, or from time to time, without liability therefor ....., and without notice, upon written request of Beneficiary and presentation of this Deed of Trust and the Authority Note secured hereby for endorsement, and without affecting the personal liability of any person for payment of the indebtedness secured hereby or the effect of this Deed of Trust upon the remainder of the Trust Estate, Trustee may (a) reconvey any part of the Trust Estate, (b) consent in writing to the making of any map or plat thereof, (c) join in granting any easement thereon, or (d) join in any extension agreement or any agreement subordinating the lien or charge hereof. 1.19 Beneficiary's Powers. Without affecting the liability of any other person liable for the payment of any obligation herein mentioned, and without affecting the lien OF charge of this Deed of Trust upon any portion of the Trust Estate not then or theretofore released as security for the full amount of all unpaid obligations, Beneficiary may, from time to time and without notice (a) release any person so liable, (b) extend the maturity or alter any of the terms of any such obligation, (c) grant other indulgences, (d) release or reconvey, or cause to be released or reconveyed at any time at Beneficiary's option any parcel, portion or all of the Trust Estate, (e) take or release any other or additional security for any obligation herein mentioned, or (f) make compositions or other arrangements with debtors in relation thereto. AENDA nEM NO. J 1 fAGE Gh- OF 30", ......", ,-. ~ ,-. 1.20 No Personal Liability. Nothing herein contained shall be deemed to cause Trustor personally to be liable to payor perform any of its obligations secured hereby, and Beneficiary shall not seek any personal or deficiency judgment on such obligations, and the sole remedy of Beneficiary shall be against the Trust Estate; provided, however, that the foregoing shall not in any way affect any rights Beneficiary may have (as a secured party or otherwise) hereunder or under the Agreement, or any other rights Beneficiary may have to: (a) recover directly from Trustor any amounts secured by this Deed of Trust, or any funds, damages or costs (including, without limitation, reasonable attorneys' fees and costs) incurred by Beneficiary as a result of fraud, misrepresentation or waste; or (b) recover directly from Trustor any condemnation or insurance proceeds, or other similar funds or payments attributable to the Property which under the terms of this Deed of Trust should have been paid to Beneficiary and any costs and expenses incurred by Beneficiary in connection therewith (including, without limitation, reasonable attorneys' fees and costs). 1.21 Indemnity. In addition to any other indemnities to Beneficiary specifically provided for in this Deed of Trust and/or in the Agreement, Trustor hereby indemnifies, and shall defend and save harmless, Beneficiary and its authorized representatives from and against any and all losses, liabilities, suits, obligations, fines, damages, penalties, claims, costs, charges and expenses, including, without limitation, architects', engineers' and attorneys' fees and all disbursements which may be imposed upon, incurred by or asserted against Beneficiary and its authorized representative by reason of: (a) the construction of any improvements on the Property, (b) any capital improvements, other work or things done in, on or about the Property or any part thereof, (c) any use, nonuse, misuse, possession, occupation, alteration, operation, maintenance or management of any portion of the Trust Estate or any part thereof or any street, drive, sidewalk, curb, passageway or space comprising a part thereof or adjacent thereto, (d) any negligence or willful act or omission on the part of Trustor and its agents, contractors, servants, employees, licensees or invitees, (e) any accident, injury (including death) or damage to any person or property occurring in, on or about the Property or any part thereof, (f) any lien or claim which may be alleged to have arisen on, against, or with respect to any portion of the Trust Estate under the laws of the local or state government or any other goyernmental or quasi-governmental authority or any liability asserted against Beneficiary with respect thereto, (g) any tax attributable to the execution, delivery, filing or recording of this Deed of Trust, the Authority Note or the Agreement, (h) any contest due to Trustor's actions or failure to act, permitted pursuant to the provisions ofthis Deed of Trust, (i) any Event of Default under the Authority Note, this Deed of Trust or the Agreement, or G) any claim by or liability to any contractor or subcontractor performing work or any party supplying materials in connection with the Property or the Improvements, except to the extent caused by the Beneficiary's sole negligence or willful misconduct. 21 AQENDA ITEM NO ~ .~~~ , PAGEfiZ.OFL. ARTICLE 2 ASSIGNMENT OF RENTS, ISSUES AND PROFITS -.....II' 2.1 Assignment. Trustor hereby irrevocably, absolutely, presently and unconditionally assigns and transfers to Beneficiary all the Rents of or from any portion of the Trust Estate, and hereby gives to and confers upon Beneficiary the right, power and authority to collect such Rents. Trustor irrevocably appoints Beneficiary its true and lawful attorney-in-fact, at the option of Beneficiary at any time and from time to time, to demand, receive and enforce payment, to give receipts, releases and satisfactions, and to sue, in the name of Trustor, Trustee or Beneficiary, for all such Rents, and apply the same to the indebtedness secured hereby; provided, however, that so long as an Event of Default shall not have occurred hereunder and be continuing, Trustor shall have the right to collect such Rents. Upon the request of Beneficiary, Trustor shall execute and deliver to Beneficiary, in recordable form, a specific assignment of any leases now or hereafter affecting the Trust Estate or any portion thereof to evidence further the assignment hereby made. The Assignment of Rents in this Article 2 is intended to be an absolute assignment from Trustor to Beneficiary and not merely an assignment for security only. 2.2 Election of Remedies. Subject to Trustor's right to collect the Rents pursuant to Section 2.1, Beneficiary may, either in person, by agent or by a receiver appointed by a court, enter upon and take possession of all or any portion of the Property and the Improvements, enforce all Leases, in its own name sue for or collect all Rents, including those past due and unpaid, and apply the same to the costs and expenses of operation and collection, including, without limitation, attorneys' fees, and to any indebtedness then secured hereby, in such order as Beneficiary may determine. The collection of such Rents, or the entering upon and taking possession of the Property or the Improvements, or the application thereof as provided above, shall not cure or waive any Event of Default or notice of default hereunder or under any of the Authority Loan Documents or invalidate any act done in response to such Event of Default or pursuant to such notice of default. ~ ;-;;1 AGENDA ITEM NO. ~ . PAGEil OF_11- -.....II' ,,-- r" r" ARTICLE 3 REMEDIES UPON DEFAULT 3.1 Events of Default. For all pUIposes hereof, the term "Event of Default" means (a) at Beneficiary's option, the failure of Trustor to pay any amount due hereunder or under the Authority Note when the same is due and payable, whether by acceleration or otherwise; (b) the failure of Trustor to perform any non-monetary obligation hereunder, or the failure to be true in any material respect when made of any representation or warranty of Trustor contained herein, and the continuance of such failure for thirty(30) days after notice, or within any longer grace period, if any allowed in the Agreement for such failure, or (c) the existence of any other Event of Default under the Agreement or the Note. 3.2 Acceleration Upon Default, Additional Remedies. Upon the occurrence of an Event of Default, Beneficiary may, at its option, declare all indebtedness secured hereby to be immediately due and payable upon notice and demand. Thereafter Beneficiary may: (a) Either in person or by agent, with or without bringing any action or proceeding, or by a receiver appointed by a court and without regard to the adequacy of its security, enter upon and take possession of the Property and the Improvements, or any part thereof, in its own name or in the name of Trustee, and do any acts which it deems necessary or desirable to preserve the value, marketability or rentability of any portion of the Trust Estate, incl~ding, without limitation (i) taking possession of Trustor' s books and records with respect to the Property and Improvements, (ii) completing the construction of the Improvements, (iii) maintaining or repairing the Improvements or any other portion of the Trust Estate, (iv) increasing the income from the Trust Estate, with or without taking possession of the Property or the Improvements, (v) entering into, modifYing, or enforcing Leases, (vi) suing for or otherwise collecting the Rents or other amounts owing to Trustor, including those past due and unpaid, and (vii) applying the same, less costs and expenses of operation and collection including, without limitation, attorneys' fees, upon any indebtedness secured hereby, all in such order as Beneficiary may determine. The entering upon and taking possession ofthe Property or the Improvements, the collection of such Rents and the application thereof as provided above, shall not cure or waive any Event of Default under the Authority Loan Documents or this Deed of Trust or notice of default hereunder; (b) Commence an action to foreclose this Deed of Trust as a mortgage, appoint a receiver, or specifically enforce any of the covenants hereof; (c) Deliver to Trustee a written declaration of default and demand for sale and a written notice of default and election to cause Trustor's interest in the Trust Estate to be sold, which notice Trustee or Beneficiary shall cause to be duly filed of record in the Official Records of the county in which the Property is located; or AGENDA ITEM NO. _.31 -. " PAGEtii- Of.k- (d) Exercise all other rights and remedies provided herein, in any of the Authority Loan Documents or other document now or hereafter securing all or any portion ofthe obligations secured hereby, or by law. 3.3 Foreclosure by Power of Sale. Should Beneficiary elect to foreclose by exercise of the power of sale herein contained, Beneficiary shall notifY Trustee and shall deposit with Trustee this Deed of Trust and the Authority Note and such receipts and evidence of expenditures made and secured hereby as Trustee may require. (a) Beneficiary or Trustee shall give such notice of default and election to sell as is then required by applicable law. Trustee shall, without demand on Trustor, after lapse of such time as may then be required by law and after recordation of such notice of default and after notice of sale having been given as required by law, sell the Trust Estate at the time and place of sale fixed by it in the notice of sale, either as a whole, or in separate lots or parcels or items as Beneficiary shall deem expedient, and in such order as it may determine, at public auction to the highest bidder for cash in lawful money of the United States payable at the time of sale. Trustee shall deliver to such purchaser or purchasers thereof a trustee's deed conveying the property so sold, which shall not contain any covenant or warranty, express or implied. The recitals in such deed of any matters or facts shall be conclusive proof of the truthfulness thereof. Any person, including, without limitation, Trustor, Trustee or Beneficiary, may purchase at such sale and Beneficiary shall be entitled to pay the purchase price by crediting the purchase price of the property against the obligations secured hereby. Trustor hereby covenants to warrant and defend the title of such purchaser or purchasers. (b) After deducting all costs, fees and expenses of Trustee and ofthis Deed of Trust, including costs of evidence of title in connection with sale, Trustee shall apply the proceeds of sale in the following priority, to payment of: (i) first, all sums expended under the terms hereof, not then repaid, with accrued interest at the Default Rate; (ii) second, all other sums then secured hereby; and (iii) the remainder, if any, to the person or persons legally entitled thereto. (c) Subject to California Civil Code Section 2924g, Trustee may postpone sale of all or any portion of the Trust Estate by public announcement at such time and place of sale, and from time to time thereafter may postpone such sale by public announcement or subsequently noticed sale, and without further notice make such sale at the time fixed by the last postponement, or may, in its discretion, give a new notice of sale. 3.4 Appointment of Receiver. Upon the occurrence of an Event of Default hereunder, Beneficiary, as a matter of right and without notice to Trustor or anyone claiming under Trustor, and without regard to the then value of the Trust Estate or the adequacy for any security for the obligations then secured hereby, shall have the right to apply to any court having jurisdiction to appoint a receiver or receivers of the Trust Estate, and Trustor hereby AGENDA ITEM NO. 31 PAGE'.!ti_ OF_r () ......", ...." .......,. ".-. ".-. irrevocably consents to such appointment and waives notice of any application therefor. Any such receiver or receivers shall have all the usual powers and duties of receivers in like or similar cases and all the powers and duties of Beneficiary in case of entry as provided herein. 3.5 Remedies Not Exclusive. Trustee and Beneficiary, and each ofthem, shall be entitled to enforce payment and performance of any indebtedness or obligations secured hereby and to exercise all rights and powers under this Deed of Trust or under any Authority Loan Documents or other agreement or any laws now or hereafter in force, notwithstanding some or all of the indebtedness and obligations secured hereby may now or hereafter be otherwise secured, whether by mortgage, deed of trust, pledge, lien, assignment or otherwise. Neither the acceptance ofthis Deed of Trust nor its enforcement whether by court action or pursuant to the power of sale or other powers herein contained, shall prejudice or in any manner affect Trustee's or Beneficiary's right to realize upon or enforce any other security now or hereafter held by Trustee or Beneficiary, it being agreed that Trustee and Beneficiary, and each of them, shall be entitled to enforce this Deed of Trust and any other security now or hereafter held by Beneficiary or Trustee in such order and manner as they or either ofthem may in their absolute discretion determine. No remedy herein conferred upon or reserved to Trustee or Beneficiary is intended to be exclusive of any other remedy herein or by law provided or permitted, but each shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute. Every power or remedy given by any ofthe Authority Loan Documents to Trustee or Beneficiary or to which either of them may be otherwise entitled, may be exercised, concurrently or independently, from time to time and as often as may be deemed expedient by Trustee or Beneficiary and either of them may pursue inconsistent remedies. 3.6 Request for Notice. Trustor hereby requests a copy of any notice of default and that any notice of sale hereunder be mailed to it at the address set forth in Section 4.5 of this Deed of Trust. 3.7 Forbearance by Lender Not a Waiver. Any forbearance by Beneficiary in exercising any right or remedy hereunder, or otherwise afforded by applicable law, shall not be a waiver of or preclude the exercise of any right or remedy. The acceptance by Beneficiary of payment of any sum secured by this Deed of Trust after the due date of such payment shall not be a waiver of Beneficiary's right either to require prompt payment when due of all other sums so secured or to declare an Event of Default for failure to make prompt payment. The procurement of insurance or this payment of taxes or other liens or charges by Beneficiary shall not be a waiver of Beneficiary's right to accelerate the maturity of the indebtedness secured by this Deed of Trust nor shall Beneficiary's receipt of any awards, proceeds or damages under this Deed of Trust operate to cure or waive any Event of Default with respect to any payment secured by this Deed of Trust. ",.-... ARTICLE 4 r,c' " ,1'C",' f,.f) 31 A~NDA I c/;.il ,,<,-,._ '"_~...~~ ". PAGEa;.~ OF ~ ' MISCELLANEOUS '-' 4.1 Amendments. This instrument cannot be waived, changed, discharged or terminated orally, but only by an instrument in writing signed by the party against whom enforcement of any waiver, change, discharge or termination is sought. 4.2 Trustor Waiver of Rights. Trustor waives to the extent permitted by law, (a) the benefit of all laws now existing or that may hereafter be enacted providing for any appraisement before sale of any portion of the Trust Estate, (b) all rights of redemption, valuation, appraisement, stay of execution, notice of election to mature or declare due the whole of the secured indebtedness and marshalling in the event of foreclosure of the liens hereby created, (c) all rights and remedies which Trustor may have or be able to assert by reason of the laws of the State of California pertaining to the rights and remedies of sureties, ( d) the right to assert any statute of limitations as a bar to the enforcement of the lien of this Deed of Trust or to any action brought to enforce the Agreement or any other obligation secured by this Deed of Trust, and (e) any rights, legal or equitable, to require marshalling of assets or to require upon foreclosure sales in a particular order, including any rights under California Civil Code Sections 2899 and 3433. Beneficiary shall have the right to determine the order in which any or all ofthe Trust Estate shall be subjected to the remedies provided herein. Beneficiary shall have the right to determine the order in which any or all portions of the indebtedness secured hereby are satisfied from the proceeds realized upon the exercise of the remedies provided herein. Nothing contained herein shall be deemed to be a waiver of ,....", Trustor's rights under Section 2924c of the California Civil Code. 4.3 Notices. All notices and demands given under the terms hereof shall be in writing and may be effected by personal delivery, including by any commercial courier or overnight delivery service, or by United States registered or certified mail, return receipt requested, with all postage and fees fully prepaid. Notices shall be effective upon receipt by the party being given notice, as indicated by the return receipt if mailed; except that if a party has relocated without providing the other party with its new address for service of notices, or if a party refuses delivery of a notice upon its tender, the notice shall be effective upon the attempt to serve the notice at the last address given for service of notices upon that party. Alternatively, notices may be served by facsimile transmission, in which case service shall be deemed effective only upon receipt by the party serving the notice of telephonic or return facsimile transmission confirmation that the party to whom the notice is directed has received a complete and legible copy of the notice. Notices shall be addressed as follows: If to the Authority: Public Finance Authority of the City of Lake Elsinore Attn: City Manager 130 S. Main Street Lake Elsinore, CA 92530 ~ /( '-' '--" "caeNDA 'TEM NO. - tf!J - PAGE~OF~ ~ FAX No. (909) 674-239 With copies to: Van Blarcom, Leibold, McClendon & Mann, P.C. Atln: Barbara Zeid Leibold, City Attorney 23422 Mill Creek Drive, Suite 105 Laguna Hills, CA 92653 FAX No. (949) 457-6305 If to Borrower: South Shore Properties, LLC Attn: Robert J. Krause/Jeannie Watson, Manager 236 S. Rainbow Blvd., Suite 311 Las Vegas, NY 89145 FAX No. (702) 320-3671 If to Trustee: .-. First American Title Company 3625 Fourteenth Street Riverside, CA 92501 Any address for service of notice on any party may be changed by that party serving a notice upon the other of the new address, except that any change of address to a post office box shall not be effective unless a street address is also specified for use in effectuating personal servIce. 4.4 Acceptance by Trustee. Trustee accepts this Trust when this Deed of Trust, duly executed and acknowledged, is made a public record as provided by law. 4.5 Captions. The captions or headings at the beginning of each Section hereof are for the convenience of the parties and are not a part of this Deed of Trust. 4.6 Invalidity of Certain Provisions. Every provision of this Deed of Trust is intended to be severable. In the event any term or provision hereof is declared to be illegal, invalid or unenforceable for any reason whatsoever by a court of competent jurisdiction, such illegality or invalidity shall not affect the balance ofthe terms and provisions hereof, which terms and provisions shall remain binding and enforceable. 4.7 Subrogation. To the extent that proceeds of the Authority Note are used to pay any outstanding lien, charge or prior encumbrance against the Trust Estate, such proceeds have been or will be advanced by Beneficiary at Trustor's request and Beneficiary shall be " 317 AGENDA 'TEM NO. ------:- ~ PAGE ~,_ OF _"1J2.~-, .-. subrogated to any and all rights and liens held by any owner or holder of such outstanding liens, charges and prior encumbrances, irrespective of whether the liens, charges or encumbrances are released. """ 4.8 Attorneys' Fees. If any payment secured hereby is not paid when due, Trustor promises to pay all costs of enforcement and collection, including but not limited to, reasonable attorneys' fees, whether or not such enforcement and collection includes the filing of a lawsuit. As used herein, the terms "attorneys' fees" or "attorneys' fees and costs" means the fees and expenses of counsel to the parties hereto (including, without limitation, in-house counsel employed by Beneficiary) which may include printing, duplicating and other expenses, air freight charges, and fees billed for law clerks, paralegals and others not admitted to the bar but performing services under the supervision of an attorney. The terms "attorneys' fees" or "attorneys' fees and costs" shall also include, without limitation, all such fees and expenses incurred with respect to appeals, arbitrations and bankruptcy proceedings, and whether or not any action or proceeding is brought with respect to the matter for which said fees and expenses were incurred. 4.9 No Merger of Lease. Ifboth the lessor's and lessee's estate under any lease or any portion thereof which now or hereafter constitutes a part of the Trust Estate shall at any time become vested in one owner, this Deed of Trust and the lien created hereby shall not be destroyed or terminated by application of the doctrine of merger unless Beneficiary so elects as evidenced by recording a written declaration so stating, and, unless and until Beneficiary """ so elects, Beneficiary shall continue to have and enjoy all of the rights and privileges of Beneficiary as to the separate estates. In addition, upon the foreclosure of the lien created by this Deed of Trust on the Trust Estate pursuant to the provisions hereof, any leases or subleases then existing and affecting all or any portion of the Trust Estate shall not be destroyed or terminated by application of the law of merger or as a matter of law or as a result of such foreclosure unless Beneficiary or any purchaser at such foreclosure sale shall so elect. No act by or on behalf of Beneficiary or any such purchaser shall constitute a termination of any lease or sublease unless Beneficiary or such purchaser shall give written notice thereof to such tenant or subtenant. 4.10 Governing Law. This Deed of Trust shall be governed by and construed in accordance with the laws of the State of California. 4.11 Joint and Several Obligations. Should this Deed of Trust be signed by more than one party, all obligations herein contained shall be deemed to be the joint and several obligations of each party executing this Deed of Trust. Any married person signing this Deed of Trust agrees that recourse may be had against community assets and against his or her separate property for the satisfaction of all obligations contained herein. 4.12 Interpretation. In this Deed of Trust the singular shall include the plural and the masculine shall include the feminine and neuter and vice versa, ifthe context so requires. """ ::31 AGENDA ITEM NO. - PAGE'l!t-OF q 0 - ,,-.... ,,-... ~ 4.13 Completion of Construction. This Deed of Trust is a construction deed of trust within the meaning of California Commercial Code Section 9313. For purposes of subdivision (6) of that statute, "completion of construction" shall not be deemed to occur prior to completion of all work, and installation or incorporation into the Improvements of all . materials, for which sums secured hereby are disbursed by Beneficiary. 4.14 Reconveyance by Trustee. Upon written request of Beneficiary stating that all sums secured hereby have been paid and all obligations under the Affordable Housing Regulatory Agreement have been satisfied, and upon surrender ofthis Deed of Trust and the Note to Trustee for cancellation and retention and upon payment by Trustor of Trustee's fees, Trustee shall reconvey to Trustor, or to the person or persons legally entitled thereto, without warranty, any portion of the Trust Estate then held hereunder. The recitals in such reconveyance of any matters or facts shall be conclusive proof of the truthfulness thereof. The grantee in any reconveyance may be described as "the person or persons legally entitled thereto." Such grantee shall pay Trustee a reasonable fee and Trustee's costs incurred in so reconveying the Trust Estate. 4.15 Counterparts. This document may be executed and acknowledged in counterparts, all of which executed and acknowledged counterparts shall together constitute a single document. Signature and acknowledgment pages may be detached from the counterparts and attached to a single copy ofthis document to physically form one document, which may "be recorded. 4.16 Nonforeign Entity. Section 1445 of the Internal Revenue Code of 1986, as amended (the "Code") and Sections 18805, 18815 and 26131, as applicable, of the California Revenue and Taxation Code ("CRTC") provide that a transferee of a U.S. real property interest must withhold tax, in the case ofthe Code, if the transferor is a foreign person, or if, in the case of the CRTC, the transferor is not a California resident. To inform Beneficiary that the withholding of tax will not be required in the event of the disposition of the Property or the Improvements, or any portion thereof or interest therein, pursuant to the terms ofthis Deed of Trust, Trustor hereby certifies, under penalty of perjury, that: (a) Trustor is not a foreign corporation, foreign partnership, foreign trust or foreign estate, as those terms are defmed in the Code and the regulations promulgated thereunder; and (b) Trustor's General Partner's U.S. employer identification number is ; and (c) Trustor's principal place of business is 1301 Dove Street, Suite 701, Newport Beach, California 92660. It is understood that Beneficiary may disclose the contents of this certification to the Internal Revenue Service and the California Franchise Tax Board, and that any false statement contained herein could be punished by fine, imprisonment or both. Trustor covenants and agrees to execute such further certificates, which shall be signed under penalty of perjury, as Beneficiary shall reasonably require. The covenant set forth herein shall survive the foreclosure of the lien of this Deed of Trust or acceptance of a deed in lieu thereof. AQENOA ITEM. NO. $~ rl~ 0 PAGE:.t.cr!- OF . 4.17 Substitute Trustee. Beneficiary at any time and from time to time, by instrument in writing, may substitute and appoint a successor Trustee (either corporate or individual) to any Trustee named herein or previously substituted hereunder, which . instrument when executed, acknowledged, and recorded in the Official Records of the Office of the Recorder of the county or counties where the Property is located shall be conclusive proof of the proper substitution and appointment of each successor trustee or trustees, who shall then have all the title, powers, duties and rights ofthe predecessor Trustee, without the necessity of any conveyance from such predecessor. Trustee shall not be obligated to notify any party hereto of pending sale under any other Dead of Trust, or, unless brought by Trustee, or any action or proceeding in which Trustor, Beneficiary or Trustee shall be a party. 4.18 Fixture Filing. This Deed of Trust constitutes a financing statement filed as a fixture filing in the Official Records of the County Recorder in the county in which the Property is located with respect to any and all fixtures included within the term "Trust Estate" as used herein and with respect to any goods or other personal property that may now be or hereafter become such fixtures. "-" 4.19 Waiver of Jury Trial. TRUSTOR AND BENEFICIARY EACH HEREBY WAIVES ANY RIGHT TO A TRIAL BY JURY IN ANY ACTION OR PROCEEDING TO ENFORCE OR DEFEND ANY RIGHTS UNDER THIS DEED OF TRUST OR ANY OTHER AGENCY LOAN DOCUMENTS OR RELATING THERETO OR ARISING FROM THE RELATIONSHIP WHICH IS THE SUBJECT OF THE AGREEMENT AND """'" AGREES THAT ANY SUCH ACTION OR PROCEEDING SHALL BE TRIED BEFORE A COURT AND NOT BEFORE A JURY. TRUSTOR ACKNOWLEDGES RECEIPT OF A TRUE COPY OF THIS DEED OF TRUST WITHOUT CHARGE. TRUSTOR PLEASE NOTE: UPON THE OCCURRENCE OF AN EVENT OF DEFAULT, CALIFORNIA PROCEDURE PERMITS TRUSTEE TO SELL THE TRUST ESTATE AT A SALE HELD WITHOUT SUPERVISION BY ANY COURT AFTER EXPIRATION OF A PERIOD PRESCRIBED BY LA W. UNLESS YOU PROVIDE AN ADDRESS FOR THE GIVING OF NOTICE, YOU MA Y NOT BE ENTITLED TO NOTICE OF THE COMMENCEMENT OF ANY SALE PROCEEDINGS. BY EXECUTION OF THIS DEED OF TRUST, YOU CONSENT TO SUCH PROCEDURE. BENEFICIARY URGES YOU TO GIVE PROMPT NOTICE OF ANY CHANGE IN YOUR ADDRESS SO THAT YOU MAY RECEIVE PROMPTL Y ANY NOTICE GIVEN PURSUANT TO THIS DEED OF TRUST. 4.20 Request For Notice. Pursuant to California Government Code Section 273 21.4(b ) Trustor hereby requests that a copy of any notice of default or notice of sale given under this Deed of Trust be mailed to Trustor at the address for Trustor set forth herein. . g1 AGENDA ITEM NO._ . -""- --- PAGE%- OF !lo '-'" "..... "..... "..... 4.21 Reconveyance. Except upon the Event of Default by Trustor, Beneficiary shall reconvey this Deed of Trust upon termination of the Affordability Period as that term is defined in the Agreement. 4.22 Subordination. This Deed of Trust and the provisions contained herein shall be subordinate to the Affordable Housing Regulatory Agreement (as those terms are defined in the Agreement). AGENDA ITEM NO. 31 PAGE1!LOF tjo IN WITNESS WHEREOF, Trustor has executed this Deed of Trust as ofthe day and year first above written. """"'" TRUSTOR: SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company Dated: , 2004 By: Robert J. Krause, Manager By: Jeannie Watson, Manager """ 31 AGENDA ITEM NO. -, Pf:>.GEd- Of rO """ ...-- ",-.... ...-- EXHIBIT "A" LEGAL DESCRIPTION [Attached] Brcezewood Attachments.3 Exhibit A Page 1 AGENDA ITEM No.:3 L9J.IJ:JIfJ3 PAGEu,l~. OF "...if!___ CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of ) ) SS On ..."" before me, appeared personally personally known to me CORC to NAME(S) OF SIGNER(S) proved to me on the basis of satisfactory evidence be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hislher/their authorized capacity/ies, and that by hislher/their signature( s) on the instrument the person( s), or the entity upon behalf of which person(s) acted, executed the instrument. ....." Witness my hand and official seal. SIGNATURE OF NOTARY OPTIONAL Although the data below is OPTIONAL, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. Breezewood Attachments.3 :j1 AGENDA ITEM NO. b {Jl'11 q 0 PAGE.JJ.!!-~;t - -......IfII' ,..... Capacity claimed by signer: _ Q Individual Q Corporate Officer( s ) Q Partner(s) Q General Q Limited Q Attorney-in-fact Q Trustee(s) Q Guardian/Conservator Q Other: Signer is representing: Name ofPerson(s) or Entity(ies) - "..... Breeze'Mlod Attachments.3 Description of Attached Document: Title or Type of Document Number of Pages Date of Document Signer(s) Other Than Named Above ~1 AGENDA ITEM NO. 0' f71 09l2~ PAGE"&u- OF "0 ATTACHMENT NO. 7 ~ SUBORDINATION AGREEMENT T City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Attn: City Clerk RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: ) ) ) ) ) ) ) ) ) (Space above for Recorder's Use Only) This document is exempt from the payment of a recording fee pursuant to Government Code Section 6103. SUBORDINATION AGREEMENT ~ NOTICE: THIS SUBORDINATION AGREEMENT RESULTS IN YOUR SECURITY INTEREST IN THE PROPERTY BECOMING SUBJECT TO AND OF LOWER PRIORITY THAN THE LIEN OF SOME OTHER OR LATER SECURITY INSTRUMENT. THIS SUBORDINATION AGREEMENT is made this _day of 2004 by and among South Shore Properties, LLC, a Nevada limited liability company ("Borrower"), and , a ("Company") and in favor of the Public Finance Authority of the City of Lake Elsinore, a California municipal entity ("Lender"). RECITALS A. Borrower is the owner of certain real parcels located in the City of Lake Elsinore, County of Riverside, State of California, and more particularly described in Exhibit "A" attached hereto and incorporated by reference herein (the "Property"). Borrower's acquisition of the Property was facilitated by a loan by Company to Borrower of Dollars ($ ) ("Company Loan") pursuant to the . In accordance therewith, Borrower executed a deed of trust ("Company Deed of Trust") dated ,200_ ,...., 3/1 AGENDA ITEM NO. PAGE~ OF 1tJ ~ in favor of Company, recorded on , as Instrument No. , in the Official Records of Riverside County, California securing Borrower's obligations under that certain Loan Agreement by and between Company and Borrower dated pursuant to which the Company Loan was made to the Borrower. B. Borrower has executed, or is about to execute, a Promissory Note in the sum of Dollars ($ ) in favor of Lender ("the Lender Note") evidencing a loan ("the Loan") to Borrower. The Lender Note is to be secured by a Deed of Trust (the "Lender Deed of Trust" and, together with the Lender Note, the "Loan Documents") to be executed by Borrower and which will encumber the Property. C. As a condition to making the Loan, Lender requires that the Lender Deed of Trust be unconditionally and at all times remain a first lien or charge upon the Property, prior and superior to all rights of Company under the Company Deed of Trust and all indebtedness secured. As a condition to such subordination of the Company Deed of Trust, Company requires certain written commitments reasonably designed to protect the Company's investment in the event of default by Borrower. D. It is to the mutual benefit of the parties hereto that Lender make the Loan to Borrower. /'"'- E. Subject to the terms of this Subordination Agreement, the parties hereto intend and agree to 'specifically and unconditionally subordinate and subject the Company Deed of Trust, together with all rights and privileges of Company thereunder, to the lien and charge of the Lender Deed of Trust and that the Lender Deed of Trust and that the Lender Deed of Trust shall unconditionally be and remain at all times a first lien or charge upon the Property prior and superior to the Company's rights under the Company Deed of Trust and all indebtedness secured thereby and all obligations established therein. NOW, THEREFORE, in consideration ofthe mutual benefits accruing to the parties hereto and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is hereby declared, understood and agreed as follows: 1. Subordination. The Lender Deed of Trust and all indebtedness secured thereby shall unconditionally be and remain at all times a first lien or charge on the Property, prior and superior to the Company Deed of Trust and all indebtedness secured thereby together with all rights and privileges of Company thereunder. The Company Deed of Trust and all indebtedness secured thereby, together with all rights and privileges of Company thereunder, are hereby subjected, and made subordinate and junior, to the lien or charge of the Lender Deed of Trust. ~ 2. Limitations. The subordination herein granted shall not apply to (a) any extension of the scheduled maturity date of the Loan, unless a default has occurred under the Loan Documents, (b) increases in the interest rate applicable to the Loan resulting from any AGENDA ITEM NO. PAGE~OF 3? - q()~ amendment to or modification of the Loan Documents after the date hereof, or (c) increases in the principal amount ofthe Loan beyond the original principal amount thereof, except for ......, increases which result from advances made by Lender, following written notice to Borrower for payment of taxes or insurance or in order to preserve and protect its security. 3. Integration. This Subordination Agreement shall be the whole and only agreement between the parties hereto with regard to the subordination of the Company Deed of Trust, together with all rights and privileges of Company thereunder, to the lien or charge of the Lender Deed of Trust, and shall supersede and cancel any prior agreements to subordinate the Company Deed of Trust to the Lender Deed of Trust. 4. Acknowledgments by Company. Company declares, agrees, and acknowledges that except as otherwise provided herein, Company intentionally subordinates the Company Deed of Trust and all indebtedness secured thereby, and all loans, grants, and advances of money pursuant thereto and all obligations established therein, together with all rights and privileges of Company thereunder, in favor of the lien or charge upon the Property of the Lender Deed of Trust and understands that in reliance upon, and in consideration of, this subordination, specific monetary and other obligations are being and will be entered into which would not be made or entered into but for said reliance upon this subordination. 5. Company Representations. Company certifies, represents and agrees in favor of Lender as of the date first set above: a. To Company's knowledge, neither Company nor Borrower is in default under the ......, Company Deed of Trust; b. The Company has not given any notice of any default by Borrower under the Company Deed of Trust; c. Company has not elected to cancel or terminate the Company Deed of Trust for any reason under any option or privilege reserved therein. 6. Lender A2reements. In consideration of Company's covenants and agreements contained in this Agreement, Lender hereby agrees for the benefit of Company as follows: a. Company shall be entitled to notice of any default of Borrower under the Lender Note or the Lender Deed of Trust as provided for by California Civil Code Section 2924, and shall also be entitled to receive a copy of any notice of default by Borrower given by Lender under the Lender Note or the Lender Deed of Trust, contemporaneously with Borrower's receipt of the same, and Company shall have the right to cure any defaults of Borrower for a period of at least sixty (60) days (or, with respect to defaults that cannot reasonably be cured within such period, to commence such cure and diligently pursue such cure during such period), in addition to the periods afforded Borrower under the Lender Note or the Lender Deed of Trust for cure of same. ~1 AGENDA ITEM NO.. . ..2 PAGES.OF C/o ......, '" b. In the event Company acquires title to the Property from Borrower pursuant to any provisions of the Company Deed of Trust or documents executed pursuant thereto, Company may assume and succeed to Borrower's obligations under the Loan without acceleration of the Loan and without requiring any transfer fee, application fee or costs associated therewith, and Lender will recognize Company as Borrower, on condition that Company assume, by a writing in form and substance reasonably satisfactory to Lender and its legal counsel, all of Borrower's obligations under the Loan and, within the period provided in Paragraph 6.a. above, timely cure all outstanding defaults of Borrower under the Loan. c. Lender agrees to negotiate with Company in the event that Borrower defaults under either the Lender Note or the Lender Deed of Trust; provided, however, that nothing in this subparagraph 6.c. shall obligate the parties to reach an agreement upon the conclusion or termination of negotiations, or to extend the time granted to Borrower under the Lender Note or Lender Deed of Trust or to Company under subparagraph 6.a. above to cure defaults under the Lender Note or Lender Deed of Trust. 7. Notices. Whenever Borrower, Company or Lender shall desire to give or serve any notice, demand, request or other communication with respect to this Subordination Agreement, each such notice, demand, request or communication shall be given in writing (at the address set forth below) by any of the following means: (a) personal service (including service by commercial courier overnight delivery service); (b) electronic communication, whether by telex, telegram or telecopying (if confirmed in writing sent by personal service or ~ by registered or certified, first class mail return receipt requested); or (c) registered or certified. United States mail, return receipt requested. A copy of any notice, demand or request sent by Borrower or Company under or relating to this Agreement shall be sent to Lender, whether or not actually addressed to Lender. Any notice, demand or request sent pursuant to this Agreement shall be effective upon receipt, except that if service is by telecopy service shall be deemed effective only upon telephonic or telecopy confirmation from the recipient of the notice to the sender that a complete legible copy of the notice has been received. Notice shall be addressed as follows: If to Lender: Public Finance Authority of the City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Attn: City Manager Fax: (909) 674-2392 If to Company: Attn: Fax: L-> If to Borrower: South Shore Properties, LLC Attn: Robert J. Krause/Jeannie Watson, Manager I"'"" AENDA ITEM NO. __:31 ~ .. 10 PAGE %5.:- OF -~ 236 S. Rainbow Blvd., Suite 311 Las Vegas, NV 89145 FAX No. (702) 320-3671 ......" Any address specified above may be changed by notice to the other parties given in the same manner as provided above, except that any change of address specifying a post office box shall not be effective unless it also indicates a street address for use in effecting personal servIce. 8. Counterparts. This Subordination Agreement may be executed in counterpart. 9. Governine Law. This Subordination Agreement and the rights and obligations of the parties hereto shall be governed by and construed in accordance with the laws of the State of California. ......" 31 AGENDA ITEM NO. ,~".. ... .. ~.. /21J PAGE~OF~ ......" I""'"' IN WITNESS WHEREOF, Company, Borrower and Lender have executed this Subordination Agreement as of the day and year first above written. "BORROWER" SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company By: Robert J. Krause, Manager By: Jeannie Watson, Manager "COMPANY" /""' By: Its: "LENDER" PUBLIC FINANCE AUTHORITY OF THE CITY OF LAKE ELSINORE, a By: Chairperson ~ 37 AGENDA iTEM NO. PAGE31-.0F 1~_, EXHIBIT "A" LEGAL DESCRIPTION [To Be Inserted] AGENDA ITEM NO. 32 PAGEAoFL '-' '-' '-' """ FIRST AMENDMENT TO LAND DEVELOPMENT AGREEMENT THIS FIRST AMENDMENT TO LAND DEVELOPMENT AGREEMENT (this "Amendment"), dated for identification purposes only as of April 13, 2004, is entered into by and between the CITY OF LAKE ELSINORE, a municipal corporation (the "City"), and SOUTH. SHORE PROPERTIES, LLC, a Nevada limited liability company ("South Shore"), for the purpose of amending that certain Land Development Agreement dated as of November 11,2003 (but having an "Effective Date" of December 3, 2003) (the "Agreement"). Capitalized terms not otherwise defined herein shall have meanings given them in the Agreement. To the extent of any inconsistency between the terms set forth in the Agreement and the terms set forth in this Amendment, the terms of this Amendment shall control. ,-... The City and South Shore hereby agree to amend the Agreement as follows: 1. Section 4.3 of the Agreement is hereby modified to provide that the Second Payment and Final Payment shall be paid as provided in that certain Temporary Land Transfer Agreement between the City and the Public Finance Authority, on the one hand, and South Shore, on the other hand, dated for identification purposes as of April 13, 2004. 2. This Amendment, when executed by South Shore and delivered to City, must be authorized, executed and delivered by City on or before ten (10) days after signing and delivery of this Agreement by South Shore or this Agreement shall be void, except to the extent that South Shore shall consent in writing to a further extension of time for the authorization, execution and delivery of this Agreement. 3. In all other respects the Agreement shall remain unmodified and in full force and effect. [SIGNATURES SET FORTH ON FOLLOWING PAGE] """ Page 1 of2 AGENDA ITEM NO. 31 " PAGE i!!l- OF ~CZ1L-. IN WITNESS WHEREOF, the Parties have executed this Amendment as of the respective dates set forth below. ....." "CITY" CITY OF LAKE ELSINORE, a municipal corporation Dated: , 2004 By: Mayor ATTEST: VICKI KASAD, CITY CLERK By: VICKI KASAD APPROVED AS TO FORM: V AN BLARCOM, LEIBOLD, McCLENDON & MANN, P.C. City Attorney By: ....." BARBARA ZEID LEIBOLD "SOUTH SHORE" SOUTH SHORE PROPERTIES, LLC, a Nevada limited liability company Dated: , 2004 By: Robert J. Krause, Manager By: Jeannie Watson, Manager Page 2 of2 . 31 M~I::NDA IT~.. N. ~. .... I 2/J PAGE ~ OF__ -- ....." ,- CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: DICK WATENPAUGH, CITY MANAGER DATE: APRIL 13, 2004 SUBJECT: ELECTORAL REFORM COMMITTEE BACKGROUND At the regular City Council meeting of March 23,2004, Mayor Buckley proposed an Electoral Reform Committee be formed. DISCUSSION The Mayor has proposed a Mayor's Committee be established to evaluate moving the City's elections back to an "on year" format, address stricter campaign finance reporting standards as well as the following issues: . Develop a permanent system to appoint City commissions and committees r-- . Election of Council members by districts and/or an elected Mayor (Mayor's proposal attached) FISCAL IMPACT The fiscal impact is unknown at this time. RECOMMENDATION It is recommended the Mayor and City Council discuss the Mayor's proposal, and if desired, appoint committee members and provide direction to staff. PREPARED BY: DICK WATENPAUGH, CITY MANAGER APPROVED FOR AGENDA BY: CIT~i!l!JtipJ? ,- 3<6' AGENDA ITEM NO. PAGE-LOF ~ """'" Electoral Reform Committee Proposal Following regional trends towards "on-year" city elections and addressing a clear need for stricter campaign finance reporting standards, among other things, I propose to create a Mayor's Committee on electoral reform. The committee would be tasked with investigating the following items and then reporting back to the City Council within four months with its recommendations. . The Committee shall investigate the costs, procedures, and implications of moving city elections to an "on-year," or even year, cycle to match the gubernatorial/presidential election dates. . The Committee shall devise a new and permanent system for the appointment of city commissioners and committee members. . The Committee shall investigate stricter campaign finance reporting standards, including but not limited to the creation of an "instant" donation reporting system that can be accessed by the public via the Internet. . The Committee shall investigate the possibility of electing the city council by district and/or electing the mayor directly. . The Committee shall investigate the possibility of electing all city officials en masse, i.e. in the same election cycle. """'" The Committee is specifically barred from considering such items as a city charter, modifying the relationship between City Council and city staff, and/or any other item not specifically noted above. The Committee shall consist of five members, with the Mayor appointing the chairman and each of the remaining Councilmembers appointing a single member. The Committee shall work through the offices of the City Clerk and City Attorney. If a need arises for funding (to cover the cost of expert input, for example,) the Committee shall make any such request of the City Council as early as possible. In all cases, the Committee shall consider a wide variety of factors (cost, impact on voter turnout, etc.) in making its recommendations. The City Council shall make the final determination as to whether or not to enact, either whole or in part, any reform recommended. AQENOA ITEM NO. PAGE2 OF ......" 3r ?- /"" CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: BARBARA ZEID LEIBOLD, CITY ATTORNEY DATE: APRIL 13,2004 SUBJECT: FEDERAL ENERGY REGULATORY COMMISSION SOLICITATION FOR ADDITIONAL STUDY REQUEST REGARDING THE LAKE ELSINORE ADVANCED PUMPED STORAGE PROJECT BACKGROUND /"" On February 2,2004, the Elsinore Valley Municipal Water District (the "District") and The Nevada Hydro Company, Inc. ("Nevada Hydro") submitted their Final Application for License to the Federal Energy Regulatory Commission ("FERC") concerning the Lake Elsinore Advanced Pump Storage Project ("LEAPS"). The Application consists of approximately six volumes comprising several thousand pages. As the Council is already aware, LEAPS is an advanced pumped water storage project which consists of a lower and upper reservoir and a hydroelectric plant to generate electricity. Lake Elsinore serves as the "lower reservoir." When demand for electricity is low, water is pumped to the upper reservoir where it is stored for release to generate electricity during peak demand periods. The movement of water will affect Lake water quality and potentially impact recreational use on the Lake as the shoreline will be subject to significant variation on a day by day basis. LEAPS is expected to cost approximately $400 million. The inclusion of power lines will add at least $40 million to that cost. DISCUSSION With the filing of the Final Application, a comment period has opened for interested parties to address the need for additional scientific studies. ,,-- The City and District specifically addressed the City's ability to take steps to protect the Lake in light of the proposed LEAPS project in the 2003 Lake Elsinore Comprehensive Lake Management Agreement. Section 5.9 provides that: "The District has explored and continues to explore the possible approval and implementation of the Lake Elsinore Advanced Pump Storage ("LEAPS") project. This project envisions drawing water from Lake Elsinore as part ofthe project. The City agrees to cooperate with the District in analyzing and to discuss plans regarding the use of water stored in the Lake to implement the LEAPS project. In no event shall the LEAPS project result in the permanent diversion or increased evaporation of AGENDA ITEM NO. PAGE-LOf 3~ :t water' already in the Lake without providing for the introduction of suitable replacement water at the District's or the project proponent's sole cost. Moreover, the LEAPS project, if implemented, shall not interfere with the recreational use of Lake Elsinore, adversely impact fish and wildlife enhancement in and around Lake Elsinore, or in any way frustrate the ability of the Parties, or either of them, to accomplish the objectives and purposes of this Agreement." [Emphasis added.] We should point out that additional environmental review will be forthcoming over the next two years ifFERC allows the project to progress to the next step. Consequently, there will be additional opportunities for the City to address issues related to the Lake in addition to the current request for additional scientific studies. ......, The City, by involving itself to a greater extent now, may improve its ability effectively advocate adequate mitigation and other potential environmental and recreational enhancements in the upcoming CEQAlNEP A process. Of particular concern is reestablishing and maintaining the 1240 minimum lake level. While the application acknowledges this as the planned minimum operation level, it is unclear as to the proposed, mechanism for maintaining that level. Water quality also remains a significant issue that is largely unaddressed at this stage. In this regard, City staff and the City Attorney's office seek direction on whether the Council desires to allocate resources necessary to thoroughly review the existing application and prepare a response on behalf of the City. FISCAL IMPACT ......, City Attorney estimates legal review and response to be in the range of $20,000 - $25,000 through fiscal year 2004-2005. Actual cumulative costs will vary depending on level of City involvement. RECOMMENDATION That the City Council direct City staff and the City Attorney's office as to the appropriate level of City participation in the planning and scoping of LEAPS. PREPARED BY: David H. Mann, Assistant City Attorney APPROVED BY: Barbara Leibold, City Attorney APPROVED FOR LISTING BY: ......, AClENDA ITEM NO. 3 ~ "'-. PAGE :1 Of ~