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HomeMy WebLinkAbout12/14/2004 CC Reports <~,;"<< r CITY OF LAKE ELSINQq :TY COUNCIL AGENDA " THOMAS B1JClCLEY~MAYOR wWw~u.ORG GENIE KELL~~ MAYOR PRO TEM (951) 67"'~124 PH9NE , DARYL BICKMAN. COUNCILMAN, (951) 674-2392 FAX ~ERTI. "B08"MAGu,COIfNClLMAN LAKE ELsINORE ~ , ROBERTL sCHIFFNER, COUNCILMAN 183 NORTllMAIN RICIWtD'WATENPAUGH,CrrYMANAGER LAKEELSINOaE,CA92530, ' ',' " ' ***********************************************************..*-:**** TUESDAY, DECEMBER 14, 2004 ~ 5:00PM. If you are tlttetldllig this City Council Meeting please p.,~ in ",Pilr/dngLot across ,the str.eet from ,the CultUral Center. This will ~ liS in, liJtJ#bJgthe impact, of' ',' ,~on ,the Downtown Business District. 1:1:uuI4: " your cooptr4donl -'" ,.....:,' " " , , ' '" , ~. . ~~ . .. : . ":,,.,,-. ,"" _" '.,' ',_. .....,.._.'.",._L-. ,.,.,:>' " ,_ ',__..i. r;:)>-:-, a. CO, ,,' " ,~CE WITH REAL PROPERTY NEGOTIA 'tD",f:'~~::',,{ " ' '(GQvetntnent Code ~ 54956.8) PrQperty;Lak~ ~lsinore Campground and ~y Use Facility Negotja' Parties: City of Lake Elsinore and Destination Reso CaliCo" , ,"ted liability company. , Under N~tion: price and terins of payment CO~~CE WITH LF;GALCOUNSEL-ANTICIPATED LITIG ," 'QN Significant expo~to'litigation pursuant to subdivision (b)(3)(C):Oovernment Code ~ 54956.9.(1 potential case)' , ' c. PUBLIC EMPLOYEE .PERFORMANCE EV ALUATlON- City Manager (GO'Yernment Code ~ 54957) , " . , - " , '~- , ~ c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION -.City Clerk (Government Code~ 54957) . RECONVErQJ".mtlmt~JC SESSIONJ7:0Q tM.) - :"~1'''_:~i:.<',,,,_,,.:_ .-"-'C,"" ,~;';1'-\:.", . . Page Three ~ CIty CIl1Jheil AgeDda - neee"'1.4t. ',,'~ 2. Warrant List ~Novernber 30,2004. RECOMM1tNDATION: Ratify. 3. Claim~nstthe City - Cameron Hamilton (CL #2004-11). Reject & refer to Claims AdminiskatOrfor handling. 4. Pinal Map 30493-J-,Canyon Hills Specifi~ Plan. / RECOMMBNDATION: . . REC0~ATION: Approve subject to City Engineer . acceptance' and authorize recordation:, '.. . " . Pinal Map ,30493-2'- Northwest of Canyon Hills Road. . RECOMMJ!NDATlON: Approve subject to City Engineer . acceptance and authorize recorda~,OIi'. . . ' . .' -_.' ." . "..__ ,.,"""i,' P~lMap;jQs46 - Rancho La Laguna Specific Plan. ~>" '.' " _, c REC<>>AiENDATION: Approve subject to City Engineer , acceptance and authorize recordati~ ,. . Pinal Map 31917 - North of McVicker Canyon Park Road. Approve subject to City Engineer acceptance and authorize record8tion. .. 8. Acceptanceof$3 million Boat Launch Facility Grant. .. RECO~ATION: " RECOMMENDATION: Accept the $3 million grant award and approve agreement yvith 'California' Dep~ent of Boating &. Waterways. ~. , Page Five - City.<:....Ag~da ~DeeeDJber,14~ 1004 PUBLIC BE~~S 21. Annexati9Jl NQ. 71, General Plan Amendment No. 2004..09, Zone Change No. 2004-~,'vesfu1g Tentative Tract Map No. 32503and Mitigated ' Negative,Deelaration No. 2()O4.=09. . RECOMMENDATION: , " Adopt Resolution No. 2004-72. Adopt Resolution No. 2004-73. AdOpt ResolutiQn No.2004~74~.". . Adopt Ordinance ,No. 1134, Upon First Reading by Title Only. Adopt Resolution No. 2004-75~ BUSINESS l~MS . "' 0, 31. Second Reading - Ordinance No. 1133 - Change in Election Date and Extensionorrerms. ' RECOMMENDATION: Adopt Ordinance No. 1133, Upon'SeC01ld Reading by Title Only. , . 32. First Readifig- Ordinance No. 1135 - Amending Chapter 8.32 oftheLEMC. tegar~Weedand Rubbish abatement. RECOMMENDATION: Adopt Ordinance No. 1135, Upon First Reading by Title Only. .33. Contract A.ward:- General Plan Update - Mooney-Jones & Stokes -': Not 'to exceed $825,OOQwith a contingency of$47,544 or 6.1 percent. RECOMMENDATION: Approve agreementwitb Mooney-Jones & Stokes. 34. .AnnUal A<ljystmentofTr~sportatiolltJniformMitigation Fee (TUMF). RECOMMENDATION: Adopt Ordinance No. 1136, Upon First Reading by Title Only. ~ MINUTES JOINT CITY COUNCILIREDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 9, 2004 ****************************************************************** CALL TO ORDER The Joint City CouncillRedevelopment Agency Study Session was called to order by Mayor Buckley at 4:07 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, Engineering Manager Seumalo, Finance Manager Magee, Information/Communications Manager Dennis, Parks & Open Space Manager Fazzio, Planning Manager Villa, Public Works Manager Payne, City Treasurer Weber and City Clerk/Human Resources Director Kasad. BUSINESS ITEM Ae:enda Review ".-. Mayor Buckley advised that since there was no Proclamation for Veteran's Day, he would have all Veterans and those who have served come forward to participate in AGENDA ITEM NO. j Cl PAGE-LOF~ Page Two - Study Session Minutes - November 9, 2004 ......, the Pledge of Allegiance. Mayor Buckley indicated that there would be presentations to the Electoral Reform Committee Members followed by a brief report. City ClerklHuman Resources Director Kasad advised that the representatives would not be present to receive the Lung Cancer Awareness Proclamation. Mayor Buckley inquired if the Chamber of Commerce would be present for their presentation. City Clerk Kasad confirmed. Consent Calendar Councilman Hickman questioned item no. 1. d. - Planning Commission Minutes of October 19,2004, and inquired if the Pulte Homes drainage issues had been resolved. He stressed that the retention basin was a horrible problem. Community Development Director Brady indicated that staff was addressing the problem and it would be corrected. ......, Mayor Buckley apologized that he had missed requests to speak on Item D Closed Session and one Non-Agendized item, and recognized those speakers. Bill Tiitto, 32296 Machado Street, noted that the City Manager's contract was a matter for Closed Session, but questioned if it would be the same contract with mileage, cars and a bonus program. City Attorney Leibold indicated that at this point the City Manager was employed under the existing contract, but noted the recent action which provided a notice of non-renewal. She noted that whether the Council took action at this meeting was yet to be determined as part of the evaluation process. Mr. Tiitto referred to the Minutes and noted that he mentioned the landscaping fees for which $18,000 was spent on the center divider; which seemed high. He noted that someone commented on using boy scouts and officer parole program, but he was talking about dollars paid to the contractor. He questioned if there was any negotiation for contracts and bids. Community AGENDA ITEM NO. , Q PAGE ~ OF , 'S ......, ~ Page Three - Study Session Minutes - November 9,2004 Services Director Sapp indicated that the contract for the landscape program was just awarded to the lowest bidder about two or three months ago. City Manager Watenpaugh noted that the contract was based on a square footage basis. Community Services Director Sapp commented that Excel Landscape was doing the parkways, but Greenscape was doing the parks. Mr. Tiitto also questioned the minutes where there was discussion of the Stadium and noted the comments by Councilmembers Schiffner and Kelley that it occurred before they were on the Council; he indicated that the bonds were in 1999 and 1995 and suggested that both Councilmembers were on the Council. The Councilmembers clarified that they were not on the Council when the Stadium was built, but were on the Council when they had to figure out how to pay for it. Mr. Tiitto stressed that they participated in the approval of the bonds. He stressed that the cost had always been $38 million. ~ Mr. Tiitto expressed concern with the "special services" the City Attorney provides to the City and questioned what they were. City Attorney Leibold indicated that special services included existing litigation against the City such as the County litigation against the City/Laing Homes, the EVMWD litigation, Stadium matters, etc. Mr. Tiitto questioned them being so high. City Attorney Leibold indicated that there had been a great deal of litigation. Mr. Tiitto inquired if the Council approved all special services. City Attorney Leibold indicated that in many cases there were ongoing services, as every litigation matter was a special service. Mayor Buckley confirmed that the Council approved the expenditures. Mr. Tiitto indicated that the contract said the City Manager or the City Council could authorize them, and suggested that the contract should be changed for clarification. Mayor Buckley indicated that any significant expenditure had to go to the City Council for approval. Mary 10 Ramirez, 33051 Macy Street, Program Director for Planet Youth, indicated that she was concerned to read that there was consideration of not ,....... renewing the City Manager's contract. She advised that she had been a resident since 1990 and had seen the City change, as well as the City Manager. She AlIeNOA ITEM NO. i ~ ... PAGE .3 OFJ ~ . Page Four - Study Session Minutes - November 9,2004 """'" indicated that she felt there were a lot of very good things as a result of the change in City Manager and leadership. She stressed that the City was on the verge of a lot of good changes and implored the Council to carefully consider any drastic changes. She indicated that she appreciated the City Manager and the things she had seen as a citizen, and expressed surprise that there were not more people present to support him. She noted that she left a meeting to be present and voice her concerns. She commented that the City was on the move in the right direction and recommended that the Council keep !t on the right track. She thanked the City for their support of Planet Youth, and invited the Council and Staff to visit and see what was occurring there. 2. Warrant List - October 28, 2004. Councilman Hickman questioned the Kangaroo Rat Trust Fund on the income side of the Warrant List. Mayor Buckley clarified that it was a pass thru from the RCA similar to TUMF and the MSHCP. """'" Councilman Hickman questioned Warrant No. 79596 for Barrett, Ltd. City Manager Watenpaugh indicated that was the real estate appraiser for the property behind the Cultural Center. Administrative Services Director Pressey indicated that this appraisal would be coming back to the Council at the next meeting in Closed Session. Councilman Hickman requested clarification of several additional warrants, which Council provided. He noted that the check in his name was for the use of his personal credit card. Councilman Magee questioned the fund 370 Camino Del Norte Debt Service. Administrative Services Director Pressey indicated that this was a partial payment to Harris & Associates for work in relation to formation of a CFD. He explained that there were sixteen property owners in the area, some of which would like to form a CFD. He advised that there were ongoing meetings to determine the cost and design, and reach a meeting of the minds. Assistant City Manager Best added .~ AGENDA ITEM NO. I ~ PAGE-':L ;-rs-- ~ Page Five - Study Session Minutes - November 9, 2004 that the intent was to complete the roads through the area. Councilman Magee requested clarification that they were paying in to this fund. Assistant City Manager Best indicated that Harris & Associates was under contract with the City. Councilman Magee inquired where the funds came from. Assistant City Manager Best indicated that at this point it was a City contribution. City Manager Watenpaugh clarified that the property owners had funded design and engineering work on their own. Mayor Buckley noted the "No Parking" issue on item no. 3 and questioned the parking issue across from the Grand Avenue Apartments. City Manager Watenpaugh noted that it was a matter of determining the City boundary line. Community Development Director Brady indicated that the matter was being reviewed to assure the correct boundary. ----- Councilman Magee noted that the applicant was not listed on the staff report for the Parcel Map in item no. 4. Community Development Director Brady advised that the applicant was Near Cal Corporation. Councilman Magee indicated that the original Map in item no. 5 was approved prior to him being on the Council, so he would be abstaining from vote. Mayor Buckley inquired how many bids were received on item no. 6. Information/Communications Manager Dennis indicated that the thrust of this report was to use the CMOS process in lieu of the bid process. Public Hearings 21. Zone Change No. 2004-11 and Commercial Design Review No. 2004-06 for the Best Western Hotel - Ordinance No. 1131. Councilman Magee inquired if there would be a representative of the applicant ~ present at the meeting this evening. City Manager Watenpaugh confirmed that Sashi Engineer would be present. Councilman Magee commented that the plan AQENDA ITEM NO. I Q ,/ '"", PAGE....5.- OF l-) Page Six - Study Session Minutes - November 9,2004 ....., was for a beautiful building, but when he looked at the floor plan the lobby area was missing a golden opportunity for a restaurant and bar with a great view. He indicated that he was wondering why the business strategy did not take advantage of that opportunity. Community Development Director Brady indicated that it was discussed, but it was a decision they made, as it would not make sense at this time. Councilman Magee noted that earlier this month, his company had to house a vendor at the Lakeview Inn, and the person ended up at The Hideaway to eat. He stressed that a restaurant and bar should be considered at thi$ location. Councilman Schiffner indicated that when he spoke with this group, he was told that Best Western's don't have restaurants, but they do provide continental breakfasts. Councilman Magee noted that it was a factor of their corporate model. Mayor Pro Tern Kelley noted that the applicant's concerns at the Planning Commission meeting were the TUMF and the TIF, with the argument that they had an existing agreement with a waiver of some fees. City Attorney Leibold noted that the City Manager had more recent information from the applicant. City Manager Watenpaugh indicated that he spoke with the applicant today and his request was that they be able to pay the fees in stages. He expressed belief that would be possible with the way the ordinance was written. He noted that Community Development Director Brady would be meeting with the applicant during Council's Closed Session. Mayor Pro Tern Kelley requested clarification that it was probably not an issue at this point. City Manager Watenpaugh confirmed that it should not be an issue. ......" Mayor Buckley questioned the reimbursement. City Manager Watenpaugh clarified that it would cover the portion in front of the facility, but the applicant would still have to pay the TUMF and TIF. Mayor Buckley noted that the reimbursement was up to 500/0 of the local sales tax. City Manager Watenpaugh indicated that if the applicant wanted to pay over time, the costs would continue to rise. Mayor Buckley inquired why this project took so long to move forward. City Manager Watenpaugh indicated that the applicant had been working with Engineering and Fire Department staff, but there were some issues with the grade ~ AGENDA ITEM NO. I Q PAGE-1- ;)S ,.... Page Seven - Study Session Minutes - November 9,2004 of the property. 22. Amended and Restated Agreement to Develop and Operate Shopping Center and Settlement Agreement between the City of Lake Elsinore and Castle & Cooke - Lake Elsinore Outlet Centers, Inc. - Ordinance No. 1132. Mayor Buckley noted that this item would be discussed in Closed Session. /"" City Treasurer Weber addressed Page 1 below Analysis, and noted that this was to settle claims from threatened litigation. He questioned how much the cost would be if it went to litigation, and how the City got into this situation. City Attorney Leibold explained that there was an agreement in 1995 with this Company's predecessor, and there had been some disputes with it. She noted that one provision was that the City would reimburse the developer $3 million plus interest for infrastructure improvements; however this action would reduce the reimbursement to $1.5 million and eliminate the interest component. She indicated that this was a better and more secure agreement. Councilman Magee questioned the signatories to the original deal. City Attorney Leibold indicated that it was Horizon Glen and the City. Councilman Magee inquired who signed on behalf of the City. City Clerk/Human Resources Director Kasad offered to verify that information during Closed Session. City Treasurer Weber addressed Page 27, commenting that they were not going to pay TUMF or any of those fees. City Attorney Leibold indicated that the agreement was to obtain the best land use; but the 1995 Development Agreement vested the Developer, and they were not subject to TUMF or TIF or MSHCP. City Treasurer Weber inquired if it would cost the City a lot of money for the road work. City Attorney Leibold indicated it would not cost the City, but there would be a reimbursement obligation. ,... Councilman Magee responded to City Treasurer Weber that he concurred with his concerns, noting that the MSHCP did not apply to the property, but they could take AGENDA ITEM NO. , ct "'- PAGE-.:l OF J 5 Page Eight - Study Session Minutes - November 9, 2004 ,..., advantage of it, if it worked to their advantage. He further noted that the applicant opposed the MSHCP. Councilman Magee referred to page 26 regarding the fees, and noted that there had been discussion of the possible addition of a City Hall fund and some funding mechanism to assist with the animal shelter. He inquired if those items had been discussed in relation to this agreement. City Attorney Leibold indicated that they had not been discussed. Councilman Magee noted that this agreement would run with the land and could be sold with the land. City Attorney Leibold confirmed. Councilman Magee referred to pages 24 and 25 regarding potential development of the property, and indicated that the language in this agreement was much better than that in the Laing Agreement. He thanked the City Attorney for firming that language up. ......" Mayor Buckley acknowledged that the MSHCP, TUMF and TIF would not be required of this applicant, but suggested that there was at least some minimal roadway fee requirement. City Attorney Leibold commented that in 1995 there were some library or other fees to which the applicant would be subject. City Manager Watenpaugh noted that there was a clause that subjected them to City- wide fees, and noted he would need to verify that requirement. City Attorney Leibold suggested that it could be addressed in Closed Session. Business Items 32. Fee Deposit and Reimbursement Agreement between the City and Centex Homes. Councilman Magee referred to the Discussion Section, where it said" . . . will hold as a deposit the developer fees, and they will be paid from the future bond fees and reimbursed to the developer...." He requested clarification of that second. Administrative Services Director Pressey clarified that they would provide a check up front. ......" AQENOA ITEM NO. I 0... .". PAGE <6 OF ) 5 ,..... Page Nine - Study Session Minutes - November 9, 2004 Councilman Hickman questioned the amount of the CFD. Administrative Services Director Pressey indicated that they had not yet determined that information, but they had run some numbers. He indicated that they had only presented a draft, which they were working to finalize, after they had reviewed the rate and method. Chris Holmquist, representing the applicant, indicated that they were getting to the point that they would be coming to the City with a letter of intent He indicated that the maximum bonds would be in the $40 million -range. Mayor Buckley inquired how much would be paid. Administrative Services Director Pressey indicated that it would be below the City's 20/0 rate. Mr. Holmquist indicated that it would vary by household from $1,100 to $2,000 depending on the square ~ footage. City Manager Watenpaugh noted that Mr. Anderson from Harris & Associates was working on those numbers. Administrative Services Director Pressey noted that they met recently. City Treasurer Weber suggested approximate costs. Mayor Buckley noted that a typical house would be in the $800 or $1,000 per year range. Mr. Holmquist indicated that they had a lot of facilities that were master planned within the project and they needed to get as much as they could to support the facilities. City Treasurer Weber questioned the overlapping debt. Administrative Services Director Pressey indicated that would be incorporated. City Treasurer Weber noted that there was $1,000 on the school bond and noted the potential total costs. Administrative Services Director Pressey indicated that there was a joint agreement with the Water District and the estimates incorporated all of the existing debt. City Treasurer Weber inquired with regard to the bonds, if there had been a meeting with the Water District, School District and the Developer, or whether there had been an assumption of the amounts. He questioned the school bond debt. Mr. Holmquist indicated that it was $3.10 per square foot. City Treasurer Weber indicated that would be $1,000 just to the schools. ,,-... Mayor Buckley noted that the Development Agreement had a fee of $1.3 million for the fire station and $1.8 million for the park. He inquired if they were going AGENDA ITEM NO. 1 0.... .. '-, PAGE.3..... OF \ S- Page Ten - Study Session Minutes - November 9, 2004 to combine those to pay for everything. City Manager Watenpaugh noted that normally the developer is asked to build the facilities. Mayor Buckley addressed the Development Agreement fee. Mr. Holmquist indicated that he believed per the Development Agreement, Centex was part of the Specific Plan and owed $1.3 million in Development Agreement Fees, as well as $2.85 million for the park. He indicated that there was a separate part of the Specific Plan that paid part of the fees, which would be used for the park and fire station. He noted that the normal Park and Recreation Fee of$I,600 per lot was for the Quimby Fee requirement. City Manager Watenpaugh clarified that the Quimby Fees were required to go directly to the park, per the agreement. Mayor Buckley commented that there was $4.5 million for the park. Mr. Holmquist clarified that there was the $2.85 million plus the $1,600 per lot; and $1.3 million arid $300,000 for the Fire facility. City Treasurer Weber noted that the Fire Station would cost $4.5 million. City Manager Watenpaugh noted that there was also the $300 annual fee for the fire station operations. Mr. Holmquist indicated that when they pay the building permits they have a $300 per lot fee for the building, and they are putting all of the initial fees into the financing. He explained that the benefit of paying them with the CFD was so they would not pay them over the span of 1,000 building permits. Mayor Buckley questioned the cost of the fire station and the amount of the traffic impact fees. Mr. Holmquist indicated that the TIF was required of all developers at the time of the building permit, but they were working with the City Attorney on a reimbursement of a portion of those fees for Rosetta Canyon Road, as well as a credit. Mayor Buckley inquired if they got money from the CFD to build parks and a road, if they would build them separately and get paid back. City Attorney Leibold clarified that the concept was that they would not finance the fees they were getting credits for, but rather they would finance the cost of the improvements they were doing. City Manager Watenpaugh confirmed that only actual expenditures could be reimbursed; so if they did not show expenditures they did not get reimbursed. Administrative Services Director Pressey confirmed that if they did get less expensive or there was not sufficient infrastructure, then there would not be a use for all of the bond proceeds; but expressed believe that there was sufficient infrastructure for the $40 million. He noted that each reimbursement request would be audited and the costs would be verified for the AQENOA ITEM NO. ~ '" PAGE '0 OF 15-. """" """" ,...,., ,-... Page Eleven - Study Session Minutes - November 9,2004 public facilities. He noted that Harris & Associates does a very detailed job of auditing. Councilman Hickman questioned if Wasson Canyon and Rosetta Canyon were the same area. Mr. Holmquist indicated that Wasson Canyon was the name of the area, and Rosetta Canyon was the marketing name. Councilman Hickman inquired if they were separate for tax purposes. City Attorney Leibold indicated that they were completely different. ",........ Mayor Pro Tern Kelley questioned the time line for the houses. Mr. Holmquist indicated that they had permits for the model homes and they hoped to have the models ready in the February time frame. He further indicated that if the final map was approved tonight they would pull the building permits shortly thereafter, having them ready to move into in the June time frame. Mayor Pro Tern Kelley questioned the starting prices for the homes. Mr. Holmquist indicated that he would have to come back with that information, but noted that the first homes were the most affordable. Councilman Magee commented that a lot of grading had been completed over the last eight months, and questioned when the sewer and water lines would be coming across. Mr. Holmquist indicated they would proceed as soon as they got the permits, as the project was out for public bid. He suggested that they should get the notice to proceed in early December. He noted that the pump stations were through their second plan check and should be contracted out by February and turned on in the July time frame. 34. Increase Fees for Lake Use Passes - Resolution No. 2004-66. ",........ Councilman Magee indicated that he had questions with respect to proof of residency, and the current practice. Lake & Aquatic Resources Director Kilroy indicated that generally it required a Driver's License or Certificate of Renewal for the Vessel. Councilman Magee questioned the suggestion of a utility bill or Driver's License; but stressed that he wanted to be sure the lower rates would AGENDA ITEM NO. J CA PAGEJ.L OF \:) Page Twelve - Study Session Minutes - November 9,2004 ~ benefit the City residents. Community Services Director Sapp clarified that people seeking Lake Use Passes were supposed to bring in the current registrations for the vessels. Councilman Magee concurred that was a better idea. He commented that with regard to increasing the fee, he would not have a problem with the out of City resident portion, but would prefer to leave it a little lower for City residents. He noted the proposed increase to $100 for City residents and suggested the Council consider dropping it to $75, which was still an increase of $10, but would prevent the sticker shock that $100 would cause. He suggested that the $3,200 reduction in revenues would not be substantial. Mayor Buckley commented that he had written down $75 instead of$100 and $8 instead of$10. . Councilman Schiffner inquired how many residents buy the passes. Lake & Aquatic Resources Director KilrQY indicated that they purchase about half of the annual passes or about 165. ~ Councilman Hickman commented that if he was reading the material right it costs the City $1.7 million to operate the Lake and raises only $300,000, so it costs $1.3 million. Staff confirmed. 35. Elsinore Water District Liaison Mayor Buckley noted that the City had received a letter from the Water District, but stressed that there should have been a Liaison such as this a long time ago. Councilman Magee indicated that the letter was pretty clear that they did not want a liaison. He stressed that it told the City to mind its own business. Councilman Schiffner concurred that the letter was pretty firm about that. Mayor Buckley indicated that he wanted to be sure that the home owners and business owners were represented. Mayor Pro Tern Kelley noted that they had left the matter open for a study session, and suggested starting there and easing into a relationship. Councilman Hickman indicated that this reminded him of EVMWD and the ~ AGENDA ITEM NO. ~ PAGE..l2:0F _, S ~ Page Thirteen - Study Session Minutes - November 9, 2004 School District, and suggested it might be wise to work with them. He offered to go and work with them. Councilman Schiffner commented that three of their Board members had not been to a meeting in years. Mayor Buckley stressed that the Council owed it to the business and property owners to intervene. Councilman Hickman reiterated that he would serve as the liaison. 36. Memorandum of Understanding for the Acquisition of Property within the City of Lake Elsinore for Conservation Purposes. City Attorney Leibold noted that on Page 11 of 13, the proposed addendum included the potential for an east-west corridor. She explained that when the County acquires the property, it will refrain from recording any easement that ~ would interfere with and east-west corridor for up to six years. Councilman Magee indicated that a few people needed to be recognized for their diligence on this item, including the City Attorney, Ed Sauls and Supervisor Marion Ashley. He noted that Supervisor Ashley stepped up and directed his staff to make this happen. He also thanked RCTC for allowing proper flexibility. Redevelopment Agency Items Boardmember Magee questioned the Warrant List on page 2 of 2, the warrant to the Mark Fisher Company. Assistant Executive Director Best indicated that was the firm assisting the RDA Committee with the design for the RDA Brochure. Legal Counsel Leibold noted the proposals for the RDA Consultant Services. Boardmember Magee noted that the Committee received responses from two companies and inquired if the Legal Counsel had worked with either of them. Legal Counsel Leibold indicated that she had worked with both of them, although one she had not worked with in about 13 years; but both with very good expenences. ~ Boardmember Magee addressed alternative 3.a. and suggested that the intent was AGENDA ITEM NO.~ PAGEnOF l S . Page Fourteen - Study Session Minutes - November 9, 2004 to exempt owner-occupied property. Legal Counsel Leibold indicated that the reason it was presented was in order to get an apples-to-apples response. She indicated that as a policy matter the Board could define the matter broadly or narrowly. She indicated that for the purposes of plan amendment services, if residential properties are included in the scope of eminent domain authority, with the likely displacement of homeowners, there was an added scope of services. Boardmember Magee commented that he did not remember setting anything aside in the budget. Administrative Services Director Pressey clarified that it was included in the City Attorney budget. Boardmember Magee addressed the documents submitted by Keyser Marston, under scope of services, item 1.b., which indicated the potential cost for an EIR. Legal Counsel Leibold indicated that related to the possible addition of territory to Project Area 1, but clarified that at this time there was no property under consideration. She advised that this would not be an issue, if the intent was to simply work on increasing the cap in Area 1. Boardmember Magee noted that he would want to avoid the need for the EIR, as he had worked with LSA before and they were very expensive and would escalate the costs. Legal Counsel Leibold clarified that the action before the Board was the selection of the consultant, but the actual scope and decision on the amendment were yet to be determined. She advised that there would be many opportunities in the process to broaden or narrow the scope of the amendment. Boardmember Kelley inquired ifboth firms were introduced to the Committee. Legal Counsel Leibold indicated that the proposals were presented to the Committee, but the firms were not present. Boardmember Kelley noted that the Committee was impressed with the team. Legal Counsel Leibold clarified that based on the material presented there was a gap in the team proposed to do the work by Katz Hollis, while the Keyser Marston team included very Senior Principals through to more Junior Analysts. Boardmember Hickman noted that nine companies were solicited and two proposals were received. Legal Counsel Leibold confirmed, noting that two other firms had said they would submit, but may not have had sufficient time. She reiterated that both of these companies were very well established in the field. Boardmember Schiffner questioned their willingness to modify the scope of work. Legal Counsel Leibold confirmed that they were willing. AGENDA ITEM NO.~ PAGE I Y OF I 5 '-' '-' ......, "'" Page Fifteen - Study Session Minutes - November 9, 2004 Closed Session Items City Attomey/Legal Counsel Leibold announced the Closed Session Items as listed on the City Council and Redevelopment Agency Agendas. ADJOURNMENT The Joint City CouncillRedevelopment Agency Study Session was adjourned at 5:15 p.m. ~, THOMAS BUCKLEY, MAYOR CITY OF LAKE ELSINORE ATTEST: DARYL HICKMAN, CHAIRMAN REDEVELOPMENT AGENCY VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR! CLERK OF THE BOARD ,....... AGENDA iTEM NO.~ PAGE~:5. OF J ~ ,-- MINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 9, 2004 ****************************************************************** CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Buckley at 5: 15 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, Building & Safety Manager Chipman, Engineering Manager Seumalo, Finance Manager Magee, Parks & Open Space Manager Fazzio, Planning Manager Villa, Public Works Manager Payne, City Treasurer Weber and City Clerk/Human Resources Director Kasad. CLOSED SESSION a. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Govemment Code Section 54956.9) County of Riverside, et al v. City of Lake Elsinore and Laing-CP Lake Elsinore LLC (Riverside County Superior Court Case No. RlC 418775) ~ b. CONFERENCE WITH LEGAL COUNSEL - EXISTING AQENDA ITEM NO.--Lb...... PAGE \ OF 3~ Page Two - City Council Minutes - November 9, 2004 ~ LITIGATION (Subdivision (a) of Government Code Section 54956.9) Camelot Property Counselors, Inc. vs. City of Lake Elsinore/ Redevelopment Agency of the City of Lake Ellsinore (U.S. Bankruptcy Court Case No. RSOI-14823DN) c. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) (3) ( C ) of Government Code Section 54956.9 (1 case) d. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - City Manager (Pursuant to Government Code Section 54957) City Attorney Leibold announced the Closed Session discussion items as listed above. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 5:16 P.M. ~ The Closed Session discussion was completed at 6:55 p.m. RECONVENE IN PUBLIC SESSION (7:00 P.M.) Mayor Buckley reconvened the Regular City Council meeting in public session at 7:11 p.m. PLEDGE OF ALLEGIANCE Mayor Buckley noted that Thursday is Veteran's Day and invited those who have served or have family serving to participate in the Pledge of Allegiance. He presented each Veteran and representative with a City pin. INVOCATION - MOMENT OF SILENT PRAYER Mayor Buckley led the meeting in a moment of silent prayer remembering the ~ AGENDA ITEM NO. J b GE ;l. OF 3Cc PA ,-- Page Three - City Council Minutes - November 9, 2004 Country's Veterans. 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, Police Chief Fetherolf, Building & Safety Manager Chipman, Engineering Manager Seumalo, Finance Manager Magee, Parks & Open Space Manager Fazzio, Planning Manager Villa, Public Works Manager Payne, City Treasurer Weber and City Clerk/Human Resources Director Kasad. PRESENTATIONS/CEREMONIALS A. Presentation - Electoral Reform Committee. Mayor Buckley noted the yeomans work done by the Committee, and introduced Committee Members Judziewicz, Flores, Hohenadl and Chairwoman Atkins. He noted that Committee Member Maskell was not able to be present at this meeting. He presented each member with a Certificate of Appreciation and City pin. Chairwoman Atkins read her report and detailed the recommendations including the Council direction from the Study Session of November 3rd. /""'"'"' Mayor Buckley requested that a link be placed on website to access the Committee recommendations. AGENDA ITEM NO. ~ PAGE 3 OF '2> <;, Page Four - City Council Minutes - November 9, 2004 '--' B. Proclamation - Lung Cancer Awareness Month. Representative was not present for presentation. C. Presentation - Chamber of Commerce Update. Kim Cousins, Executive Director, Chamber of Commerce, noted that the Chamber had been very active over the last month. He indicated that there had been a fantastic EDC Program with about 750 high school programs looking at career options. He also indicated that they held the last business mixer of the year at Coco's Restaurant; and held a ribbon cutting on November 8th at Main Street Pizza. He advised that they registered sixteen new members in October, and announced that the last EDC Luncheon of the year would be a Legislative Summit on November 18th from II to 2. He announced that their non-perishable food drive was continuing; and advised that the second edition of their newsletter was available on their website. """" CLOSED SESSION REPORT City Attorney Leibold reported that the City Council met to discuss four items as listed on the Agenda. She advised that with regard to the first item there was no reportable action. She further advised that with regard to the second item, litigation with California Bank & Trust, involving the Camelot action against K- Mart in Bankruptcy Court, a Settlement Agreement had been reached with Camelot, so the City Council and RedevelopmentAgency would be receiving about $15,000 on the liquidated stock. She indicated that the third item was discussed briefly with no reportable action. She further indicated that the fourth item was discussed briefly and continued for two weeks. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE Ron LaPere, 16867 Wells Street, commented that as Chairman of the Palm Tree Preservation Committee some years ago, they were not expecting approval of every action recommended, but the Council consistently protected the palm trees. "'" AQENDA ITEM NO. PAGE~OF 3c' 16 r" Page Five - City Council Minutes - November 9,2004 He compared this situation to the Electoral Reform Committee and indicated that he felt the Council should also be consistent in this area. He suggested if there was a citizens ballot to decide if the City Treasurer should be appointed or elected, he thought that the citizens should vote on changing the term of office as well. He stressed that it should be left in the hands of the citizens. r" Jerry Harmatz, 512 N Spring Street, indicated that he came to Lake Elsinore in 1962, when there was a population of 600. He indicated that after being in the Community for 42 years, Ron Molendyk and Dick Watenpaugh had been the City Managers for half of the that time. He indicated that with the current administration he saw a light at the end of the tunnel, as Dick Watenpaugh has brought parks, law enforcement and fire services. He further commented that Mr. Watenpaugh has shown courage, grace under pressure, has been articulate and honest, and carried policies to completion. He indicated that he was grateful for Mr. Watenpaugh's contributions and suggested that his departure would be the City's loss and his gain. Donna Franson, 7 Villa Valtelena, indicated that she now had 250 membership cards, and would be mailing membership kits in the next few ~eeks. She noted that after the first of the year they would be holding a membership meeting. She announced that newsletters would be mailed in early December, and thanked the Council for the opportunity to relay this information to their members. Chris Hyland, 15191 Wavecrest Drive, told the community about the wonderful event on Halloween night that was on Main Street. She indicated that they passed out over 1,000 packets of cookies and candies. She noted that several years ago she had requested that the streets be closed for such and event and thanked the businesses for participating in the event. "........ Pete Dawson, 18010 Grand Avenue, noted that while he was out of town, the wet season had begun early. He commented that seldom happens before January. He noted that assuming the rain continues, and continues faster than EVMWD pumps the water, then Lake Elsinore will continue to rise faster. He suggested that this could be a very wet winter and encouraged the water front public to remove AGENDA ITEM NO. J b PAGE 5 OF 3<.a Page Six - City Council Minutes - November 9, 2004 ,..." debris, junk and fences from lake front property. He indicated that the clean up crew had already done an admirable job and commended Pat Kilroy, Leo Solorzano, Ed North, Dennis Waite, Sally Davis, Armando Villa, Carol Gordon, and Shawn Slater on a great job. John Harry Wise, 33200 Allis Street, representing LEUSD, indicated that he was responsible for negotiations with the County for the Library/Media Center at the new high school. He advised that the intent of the school and the County was to provide a safe secure environment for the students and address the concerns of the community. He indicated that he felt the Community would be proud of the facility. Nancy Johnson, 4385 Houghton Ave., Riverside, indicated that she was the Riverside County Librarian that addressed the proposed library. She explained that the building would be a joint use facility with the School District. She noted that there were several other joint use facilities up and running and the method was seen as a win-win situation for both sides. She stressed that control of the library and safety were very important issues, but there had not been problems at the other facilities. '--' Loy Stephens, 112 S. Lowell Street, requested that the streets be repaired. He stressed that major repairs were needed. He suggested an interlink system of bike lanes throughout the City, noting that the streets were dangerous for bike riders. Ralph Cressini, 2801 Ocean Park Blvd., Santa Monica, indicated that starting in June they had submitted preliminary proposals for work in the historical area of Ellis and Franklin. He advised that the proposals have stopped, and requested Council assistance to arrange meetings to advance the projects and set up negotiations. Mayor Buckley addressed the bike lanes and indicated that when the General Plan was updated that would be included. Community Development Director Brady confirmed that would be part of the Circulation Element. '--' AGENDA ITEM No.lh PAGE Co OF ~~ /"'"' Page Seven - City Council Minutes - November 9,2004 Mayor Buckley commented that with regard to Ellis and Franklin, staff would meet with them. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES Requests were received to address the following items: Item Nos. d (Closed Session) & A (Presentation). CONSENT CALENDAR Councilman Magee indicated that he would be abstaining from vote on Item No.5. /"'"' MOVED BY HICKMAN, SECONDED BY MAGEE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Joint City Council/Redevelopment Agency Study Session - October 12, 2004. b. City Council Study Session - October 14, 2004. c. City Council Study Session - October 21, 2004. The following Minutes were received and ordered filed: d. Planning Commission Meeting - October 19, 2004. 2. Ratified Warrant List for October 28, 2004. 3. Adopted Resolution No. 2004-65, Approving Request for No Parking on Grand Avenue at Windward Way and Shoreline Drive. /"'"' AQENDA ITEM NO.-1b-. PAGE~OF 3Co Page Eight - City Council Minutes - November 9, 2004 ....., RESOLUTION NO. 2004-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ESTABLISHING NO PARKING ZONES ON CERTAIN STREETS. 4. Approved Final Parcel Map No. 31963 located at the intersection of Pasadena Street and Crane Street, accepting all dedications at the time of recordation and authorizing the City Clerk to sign the map and arrange for recordation. 5. Approved Final Tract Map 25479, Centex Homes located south of State Route 74, two miles east ofI-15, accepting all dedications at the time of recordation and authorizing the City Clerk to sign the map and arrange for recordation. (The vote on this item was 4 Ayes with Councilman Magee Abstaining from vote.) '-' 6. Determined it was in the best interest of the City ot utilize the CMAS pricing process in lieu of the formal bid process and authorized the City Manager to execute a purchase order with Logical Design, Inc. for Replacement of IBM AS 400 Enterprise System with Purchase of New IBM System I Series Model 520 at a cost of$59,000.95. PUBLIC HEARING 21. Zone Change No. 2004-11 and Commercial Design Review No. 2004-06 for the Best Western Hotel - Ordinance No. 1131. Mayor Buckley opened the Public Hearing at 7 :40 p.m. Community Development Director Brady highlighted this item and detailed each component of the approval process. He noted the topography of the site, and detailed the Planning Commission consideration. He advised that the Hotel would have a Mediterranean design with a fountain feature in the '-' AQENOA ITEM NO. \ b PAGE ~ OF 2> <0 "'" Page Nine - City Council Minutes - November 9,2004 front and a covered drive-thru for the guests. He noted that the TIF, TUMF and MSHCP fees were discussed during the Planning Commission Meeting; and indicated that he met with the applicant regarding the times that those fees would need to be paid. He explained the timing for each fee and noted the flexibility that could be allowed in paying them. He detailed the recommendations and noted that the applicant was present to respond to questions. Mayor Buckley noted that this would be the hotel across from the Lakeview Inn behind the Casino on Casino Drive. Mayor Buckley asked those persons interested in this item to speak. The following person spoke: ,,-.. Sashi Engineer, Applicant, addressed the plans and thanked staff for their continued support and assistance. Councilman Magee asked staff if they had received comments from the adjacent property owners. Community Development Director Brady indicated that he was not aware of any comments. Councilman Magee thanked Mr. Engineer for his investment in the City. He expressed concern with the lack of a restaurant and bar in the project. Mr. Engineer indicated that he would be glad to include one, but Best Western does not allow it unless the facility is over 100 rooms. Councilman Magee inquired if there was a way to correct this situation. Mr. Engineer indicated that there was also an allowance if there was not restaurant in the area, but at this point it was not possible. Councilman Magee stressed that he would like to see that reconsidered. ~ Mayor Pro Tern Kelley noted that from the study session, her question was regarding the applicant's concerns with the fees. She noted that the matter was discussed, but she was assured that the issue had been worked out. Mr. Engineer confirmed that it had been worked out. Mayor Pro Tern Kelley indicated that she liked the design, and the project was a welcome addition AQENOA ITEM NO. 1 b PAGE~ OF 3l::> Page Ten - City Council Minutes - November 9,2004 '-' to the community. She commented that she had heard from sports leagues that there were not enough hotels for their tournaments. Councilman Schiffuer inquired when they would have the ribbon-cutting and first renters. Mr. Engineering indicated that he wished it would be tomorrow, but would depend on the planning process. He advised that they were working on construction drawings, and hoped to be approved in about nine months. Councilman Hickman thanked the applicant for selecting the City of Lake Elsinore. Mr. Engineer indicated that it was his pleasure. Mayor Buckley indicated that the project would be a nice addition to the City. He commented that with regard to the fees, the faster the project is built, the lower the fees will be. '-' Mayor Buckley closed the public hearing at 7:50 p.m. MOVED BY SCHIFFNER, SECONDED BY HICKMAN TO ADOPT ORDINANCE NO. 1131, UPON FIRST READING BY TITLE ONLY, APPROVING ZONE CHANGE NO. 2004-11: ORDINANCE NO. 1131 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING ZONE CHANGE NO. 2004- 11 CHANGING THE ZONING DESIGNATION OF THE PARCELS SPECIFICALLY DESCRIBED AS APN(S) 363-172-004, 013 AND 020 FROM C-l NEIGHBORHOOD COMMERCIAL TO C-2 GENERAL COMMERCIAL DISTRICT UNDER THE ZONING ORDINANCE. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: HICKMAN, KELLEY, AGENDA ITEM NO.---1.b.-. PAGE \() OF ~(o '-' ,-.., Page Eleven - City Council Minutes - November 9,2004 MAGEE, SCHIFFNER, BUCKLEY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE COMMERCIAL DESIGN REVIEW NO. 2004-06 BASED ON THE FINDINGS AND EXHIBITS AND SUBJECT TO THE ATTACHED CONDITIONS OF APPROVAL: /"'"' 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. Considering that the General Plan has designated the property General Commercial, staff concluded that the 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 Zoning Map is consistent with GOAL 1.0, Objective 1.2 of the General Plan Land Use Element, obligating the City to encourage the development of commercial land uses and revitalization of existing commercial uses that strengthen the city's economic base and offer a range of enterprises that serve the needs of the residents and visitors. 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. AGENDA ITEM NO...J.h.... 3Coi Pbf),C. \ \ OF t~~-"..tt.....~- Page Twelve - City Council Minutes - November 9,2004 ..., The proposed Commercial Design Review located within Assessor Parcel Number(s) 363-172- 004, 013, and 020 complies with the goals and objectives of the General Plan, in that the approval of this hotel 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 commercial 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 Commercial Design Review located at Assessor Parcel Number(s) 363-172-004, 013, and 020 is appropriate to the site and surrounding developments in that the hotel 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 hotel site 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. 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 Commercial Design Review located at Assessor Parcel Number(s) 363-172-004, 013, and 020, 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 Commercial Design Review located at Assessor Parcel Number(s) 363-172-004, 013, and 020 has been scheduledfor consideration and approval of the Planning Commission. CONDITIONS OF APPROVAL GENERAL 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 subject project known as Best Western Hotel located at 363-172-004, 013 & 020, which action is bought within the ..., AGENDA ITEM NO.~ PAGE~OF 3<0 /'"' Page Thirteen - City Council Minutes - November 9, 2004 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. DESIGN REVIEW FOR COMMERCIAL PROJECT NO. 2004-06 2. The Design Review approval located at Assessor Parcel No. 363-172-004, 013 & 020 shall lapse and become void one (I) year following the date on which the Design Review became effective, unless prior to the expiration of one year a building permit related to the Design Review is issued and construction commenced and diligently pursued toward completion. The Design Review granted herein shall run with the land for this one (I) year period and shall continue to be valid upon a change of ownership of the site. 3. Prior to the certificate of occupancy of the first building, the entire site parking lot, entry driveways, perimeter and internal landscaping shall be completed as indicated on the approved plans attached hereto. /"'"'- 4. 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. 5. 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. 6. Any alteration or expansion of this Design Review approval shall be reviewed according to the provisions of Chapter 17.82 (Design Review) of the Lake Elsinore Municipal Code. 7. 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. 8. 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 ofthe building. 9. Applicant shall meet ADA (Americans with Disabilities Act) requirements. ,-.... 10. Trash enclosures shall be constructed per City standards as approved by the Community Development Director or Designee. AQENOA ITEM NO.--1.b-- PAGEBOF 3C, Page Fourteen - City Council Minutes - November 9,2004 ......" II. No exterior roof ladders shall be permitted. 12. All downspouts shall be concealed or architecturally screened and painted to match the exterior color of the building. 13. The Planning Division shall approve the location of any construction trailers utilized during construction. All construction trailers shall require a cash bond in the amount of $1,000.00 to be processed through the Planning Division. 14. Materials and colors depicted on the plans and materials board shall be used unless modified by the Community Development Director or designee. 15. On-site surface draiQage shall not cross sidewalks. 16. Parking stalls shall be double-striped with four-inch (4") lines two feet (2') apart. 17. 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 ......" 18. Prior to the issuance of a Grading Permit the applicant shall pay the applicable Multiple Species Habitat Conservation Plan (MSHCP) fee recently adopted by the City of Lake Elsinore. The fee shall be calculated as "Commercial-$5,620.00 per acre". (2.92 acres x $5,620.00 = $16,410.40) 19. Prior to issuance of any grading permit or building permits, the applicant shall sign and complete an "Acknowledgement of Conditions" form and shaH return the executed original to the Planning Division for inclusion in the case records. 20. Three (3) sets of the Final LandscapinglIrrigation 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. a) AH 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 offorty feet (40') apart and at least twenty-four-inch (24") box in size. ......" AQENDA ITEM NO..Jh- E \ L\ OF 3 Cc_ PAG~ ,-.. Page Fifteen - City Council Minutes - November 9,2004 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 pursuant to the LEMC and Landscape Design Guidelines. 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 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. 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. 22. Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid. 23. Prior to issuance of building permits, applicant shall provide assurance that all requirements of the Riverside County Fire Department have been met. ,-.. AQENDA ITEM NO. ( b PAGE~ OF 3 rn Page Sixteen - City Council Minutes - November 9, 2004 "'" 24. Prior to issuance of building permits, applicant shall pay park-in-lieu fee in effect at time of building permit issuance. ENGINEERING 25. Outlet of storm drain adjacent to Casino Drive shall maintain undeveloped peak storm flow volumes, velocity and flow characteristics (example: sheet flow). 26. Dedicate full half-width right-of-way (50-feet center line to right-of-way line) for project frontage of Casino Drive. Right-of-way dedication shall be consistent with the general plan circulation element. 27. Construct interim roadway cross-section consistent with the projection ofthe existing curb line. 28. Pay cash-in-lieu of construction for ultimate roadway cross-section along the project frontage. Cash-in-Iieu shall be in addition to the cost of the interim improvements. 29. Provide a hydrology study specifically addressing the effects of the grading and drainage to adjacent properties. .---, 30. Street improvements shall include transitions from the proposed improvements to the existing roadway. 31. V -gutter outlet located on the west end of the project shall not exceed the peak storm runoff for the undeveloped condition as shown in the approved hydrology study. Construct an energy dissipating structure to reduce the outlet water velocities to a less than erosive condition. 32. 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. 33. Underground water rights shall be dedicated to the City pursuant to the provisions of Section 16.52.030 (LEMC) and be consistent with the City's agreement with the Elsinore Valley Municipal Water District. 34. All street improvements, including traffic signals, shall be installed and functioning prior to certificate of occupancy. 35. Pay all Capital Improvement and Plan Check fees (LEMC 16.34, Resolution 85-26), mitigation fees, area drainage fee, T.U.M.F ($107,484.00), traffic impact fee ($149,237.00), encroachment permit fees and inspection fees associated with the project and its development. The TUMF fee will increase approximately 7.31% on January 01, 2005. ---' AQENOA ITEM NO.--1.b... PAGE \ ~_OF 3~ ~ Page Seventeen - City Council Minutes - November 9,2004 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 California 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. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 W' x 11" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. ,--.. 41. The applicant shall install permanent survey monuments III compliance with the City's municipal code. 42. Applicant shall obtain all necessary off-site easements for off-site grading or construction from the adjacent property owners prior to final map approval. 43. 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. 44. Provide fire protection facilities as required in writing by the Riverside County Fire Department. 45. Provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineer. 46. Developer shall install blue reflective pavement markers III the street at all fire hydrant locations. 47. All improvement plans and tract maps shall be digitized. At Certificate of Occupancy applicant shall submit tapes and/or disks which are compatible with City's ARC Info/GIS or developer to pay $300 per sheet for City digitizing. 48. All utilities except electrical over 12 kv shall be placed underground, as approved by the serving utility . ,--.. AGENDA ITEM NO..-Lb.--. PAGE.lj OF~lo Page Eighteen - City Council Minutes - November 9, 2004 ....." 49. Apply and 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 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. 50. Provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. 51. An Alquis-Priolo study shall be performed on the site to identify any hidden earthquake faults and/or liquefaction zones present on-site. 52. 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. 53. Prior to commencement of grading operations, applicant to provide to the City with a map of all proposed haul routes to be used for movement of export material. Such routes shall be subject to the review and approval of the City Engineer. ,....." 54. Applicant to provide to the City a photographic baseline record of the condition of all proposed public City haul roads. In the event of damage to such roads, applicant shall pay full cost of restoring public roads to the baseline condition. A bond may be required to ensure payment of damages to the public right-of-way, subject to the approval of the City Engineer. 55. 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. 56. 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". 57. 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. 58. Meet all requirements ofLEMC 15.64 regarding flood hazard regulations. 59. Meet all requirements ofLEMC 15.68 regarding flood plain management. 60. Submit Hydrology and Hydraulic Reports for review and approval by City Engineer and the Riverside County Flood Control District. Developer shall mitigate any flooding and/or erosion caused by development of site and diversion of drainage. ....." AQENOA ITEM NO. I b PAGE \ y;: OF?:> <.0 r-- Page Nineteen - City Council Minutes - November 9, 2004 61. All drainage facilities in this site shall be constructed to Riverside County Flood Control District Standards. 62. 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 City Engineer. 63. 10-year storm runoff should be contained within the curb and the 100-year storm runoff should be contained with the street right-of-way. When either of these criteria is exceeded, drainage facilities should be installed. 64. A drainage acceptance letter will be necessary from the downstream property owners for outletting the proposed storm water run-off on private property. 65. Applicant will be required to install BMP's using the best available technology to mitigate any urban pollutants from entering the watershed. r-- 66. 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. 67. 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 "A" in the Riverside County NPDES Drainage Area Management Plan. 68. Applicant shall provide first flush BMP's using the best available technology that will reduce storm water pollutants from parking areas and driveways. 69. Ingress/Egress site distance shall meet the design criteria of the CALTRANS 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. 70. All parcels shall have direct access to public right-of-way or be provided with a minimum 30 ft ingress and egress easement to public right-of-way by separate instrument or through map recordation. 71. Existing access easements over property must be addressed to the satisfaction of the easement owners prior to final map approval. ,..... AQENOA ITEM NO. I h PAGE J.1.. OF ..lk- Page Twenty - City Council Minutes - November 9,2004 '-'" 72. In accordance with the City's Franchise Agreement for waste disposal and 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. ADMINISTRATIVE SERVICES DEPARTMENT 73. Prior to the issuance of the first building permit, the applicant shall annex into the Lighting, and Landscape Maintenance District No. 1 to offset the annual negative fiscal impacts of the project on public right-of-way landscaped areas to be maintained by the City and for street lights in the public right-of-way for which the City will pay for electricity and a maintenance fee to Southern California Edison. RIVERSIDE COUNTY FIRE DEPARTMENT 74. The applicant shall comply with all Comments and/or Conditions of Approval from Riverside County Fire Department. COMMUNITY SERVICES DEPARTMENT 75. The developer to pay park fees of$0.10 per square foot of interior space. .....", 76. The developer shall comply with City Ordinance 8.16.010 for the removal of all construction debris. Developer shall utilize CR&R for all recycling. 77. All drainage and/or flood control facilities to be maintained by developer. 78. The City Landscape Architect shall review all landscape plans. 79. All landscaping shall be maintained by the developer. 80. No park credits shall be given for the swimming pool or jacuzzi. Mr. Engineer thanked the City Council for this approval. 22. Amended and Restated Agreement to Develop and Operate Shopping Center and Settlement Agreement between the City of Lake Elsinore and Castle & Cooke - Lake Elsinore Outlet Centers, Inc. - Ordinance No. 1132. Mayor Buckley opened the public hearing at 7:50 p.m. City Attorney Leibold eXplained that this item related back to a 1995 '-' ACiENDA ITEM NO. ~ '''-, PAGE2t) OF 3'- - ____ Page Twenty-One - City Council Minutes - November 9,2004 agreement between the City and the predecessor to Castle & Cooke. She further explained that this agreement would resolve outstanding issues between the parties and provide for an initial DAG fee of $50,000, and additional fees for commercial development. She indicated that it would provide reimbursement by the City to Castle & Cooke for $1.5 million, which is half the original obligation. She advised that the term of the agreement was up to fifteen years with clauses for earlier termination. She indicated that the agreement was acceptable to Castle & Cooke, and staff was recommending approval. She clarified that the agreement was for public infrastructure which was secured by sales tax performance over time. Mayor Buckley asked those persons interested in this item to speak. The following person spoke: ,-.. Bill Samson, representing Castle & Cooke, requested approval of this item and noted that the City staff, City Manager and City Attorney had been working diligently to perfect this agreement. Councilman Hickman addressed the location of this development, and inquired if it was on the other side of 1 -15. Mr. Samson indicated it was the 200 acres on the east side ofl-15 at Nichols Road. Councilman Hickman inquired how soon it would be under construction. Mr. Samson expressed hopes that it would begin right away, as soon as the vested rights were secured. Mayor Buckley closed the public hearing at 7:55 p.m. MOVED BY MAGEE, SECONDED BY SCHIFFNER TO ADOPT ORDINANCE NO. 1132, UPON FIRST READING BY TITLE ONLY: ORDINANCE NO. 1132 ~ AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING AN AMENDED AND RESTATED AGENDA ITEM NO. J..h PAGEJLOF 3~ Page Twenty-Two - City Council Minutes - November 9, 2004 ~ DEVELOPMENT AGREEMENT WITH CASTLE & COOKE LAKE ELSINORE OUTLET CENTERS, INC. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE BUSINESS ITEMS ......., 31. Meetings of November 23 and December 28. 2004. Mayor Buckley noted that this item was placed on the Agenda due to the proximity of these meetings to the holidays. Mayor Pro Tern Kelley inquired if the Councilmembers had travel plans. Councilman Schiffner suggested that would be the only reason to change the meeting in December. Mayor Buckley noted that the December meeting was the Tuesday after Christmas. Councilman Magee inquired what business items would be on that agenda, and suggested waiting at least two weeks to make that determination. Mayor Buckley questioned if it was the consensus of the Council to have the November 23rd meeting and decide on the December 28th meeting at a later date. Council concurred. 32. Fee Deposit and Reimbursement Agreement between the City and Centex Homes. Administrative Services Director Pressey noted this agreement and ......., AGENDA ITEM NO. I h PAGE ~2 OF '3 Co /"'" Page Twenty-Three - City Council Minutes - November 9, 2004 ,,-- indicated that Chris Holmquist, representing the applicant was present at this meeting. He detailed the fee arrangement, with the City to be paid from the CFD bonds issued at a later date. He explained that at the time of the bonds the City would release the deposit back to the developer. He explained that the City would get all of its fees at once and the cost of the CFD would pe significantly lowered for the homeowners by the simplicity of auditing the funds. He advised that the Bond Counsel had prepared the agreement, the developer had reviewed it, agreed and executed it. He indicated that the development was 1,012 homes in Rosetta Canyon to be built in a variety of phases. He commented that the CFD would come forward as part of the Resolution of Intention, after the rate and method has been reviewed, at the meeting of November 23rd, so the Council can look at the whole structure. He clarified that until the bonds were issued the CFD would not be formed and there would be no exposure for the City. He noted the process as outlined in the staff report. MOVED BY SCHIFFNER, SECONDED BY MAGEE TO APPROVE THE FEE DEPOSIT AND REIMBURSEMENT AGREEMENT WITH CENTEX HOMES. Councilman Hickman indicated that he had the pleasure of working with Rod Gunn and Don Hunt; and they explained that the requirements have changed drastically since the early 1990's, for release of money. He commented that he felt very comfortable with this arrangement. Mayor Buckley noted that there were questioned about what this funding was going for, but it looked pretty much in line for parks and fire stations. THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE. 33. Deposit and Reimbursement Agreement between the City and Centex Homes. /"'" Administrative Services Director Pressey indicated that this was an AGENDA ITEM NO....J..b-. PAGE 2~ OF 3 fa Page Twenty-Four - City Council Minutes - November 9,2004 ....." agreement for a $50,000 fee to explore the possibility of forming a CFD, which would pay for the appraisals and study by Harris and Associates; as well as an absorption study. He clarified that the Bond Counsel would not be paid out of this deposit. Councilman Schiffner commented that this was a routine procedure. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE DEPOSIT AND REIMBURSEMENT AGREEMENT WITH CENTEX HOMES. 34. Increase Fees for Lake Use Passes - Resolution No. 2004-66. Lake & Aquatic Resources Director Kilroy noted that this would increase both daily and annual lake use passes. He commented that the City had not increased these rates in four years, however there had been a significant increase in the cost of operations. He noted that the increase was substantial, but would shift the costs to the users of the Lake, and increase revenues by about $108,000. He explained that the staff recommendation was to increase day use passes from $7 to $10 and annual passes from $105 to $150 for non-residents and from $65 to $100 for residents, but noted that the Council had recommended that those rates be reduced. ...."" Councilman Schiffner suggested that the permits sold would not make or break the lake. He indicated that he would support a small increase, like $10 for City residents and increasing non-residents to $150. Councilman Magee indicated that he would concur with Councilman Schiffner, as he would want to encourage lake use by residents and make it affordable. He echoed the Mayor's comments that the daily passes would be the most expensive in the area and suggested changing it to $8 per day. MOVED BY MAGEE, SECONDED BY SCHIFFNER TO ADOPT RESOLUTION NO. 2004-66 WITH THE CHANGES AS PROPOSED BY ...." AGENDA ITEM NO. --1 h PAGE~OF 3c.o ~ Page Twenty-Five - City Council Minutes - November 9,2004 STAFF WITH THE EXCEPTION OF THE DAILY INCREASE GOING TO $8 AND THE ANNUAL PASSES FOR RESIDENTS BEING INCREASED TO ONLY $75. Councilman Hickman noted that the City spends $1,750,000 for the Lake per year and generates only $400,000 in revenues. He stressed the cost and encouraged everyone to pray for rain. Mayor Buckley concurred with the recommendation that the jump from $65 to $100 for residents would cause sticker shock. City Manager Watenpaugh reminded the Council that staff was about to come back with a draft campground agreement. ,.,- THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE. RESOLUTION NO. 2004-66 A RESOLUTION OF THE CITY OF LAKE ELSINORE REPEALING RESOLUTION NO. 2000-51 AND ESTABLISHING FEES FOR USE OF LAKE ELSINORE. Councilman Schiffner commented that the last rain, at the lowest price, put 1;2 million dollars worth of water in the Lake. Mayor Buckley suggested that when the Lake was showing obvious improvements, this issue could be revisited. 35. Elsinore Water District Liaison. ,....... Mayor Buckley indicated that he put this item on the agenda based on the problems over the last few months. He noted that the City Council had representatives to RCTC, EVMWD, and numerous local agencies, but did not have one to Elsinore Water District. He indicated that he felt it would AQENDA ITEM~. III PAGE2:S _ OF 3L:. Page 1\venty-Six - City Council Minutes - November 9, 2004 '-' be a good idea for communications between organizations, especially with the Country Club Heights Citizens Committee's efforts. He noted that he received a letter from the Water District regarding the idea and they said "no thank you". He suggested that having a permanent point person would be a better idea, and noted that he could not do it because he lived in the District. He suggested that Councilman Hickman serve as the liaison since there was an existing agreement between the RDA and Elsinore Water Di stri ct. Mayor Pro Tern Kelley noted that the Council received a response to the Mayor's letter from Elsinore Water District and they don't want a liaison, but suggested a study session. She suggested that the difference between this and RCTC was that the City was invited to have a liaison with RCTC. She noted that they were told from the beginning that it would not be she or Mr. Schiffner from the beginning. She recommended holding a study session on specific issues and work that angle. '-'" Mayor Buckley indicated that he was thinking about it this afternoon, and while he was thinking of doing it himself, he lives in the area. He commented that he was not sure where they asked for a study session. Councilman Schiffner concurred with Mayor Pro Tern Kelley that there should be a joint study session to see if there was anything that could be worked out with them. He suggested if it looked like it would be helpful, then a liaison could be appointed. Councilman Magee offered a happy medium. He noted that Mr. Flores was one of the most adversely impacted by the situation He further noted that the Mayor would like to help the two agencies get along. He suggested prevailing on Councilman Hickman to volunteer as a non-official party to extend a friendly hand to bring the two together and work on an agenda for discussion in a study session. He suggested that if it was done in an informal non-threatening way, it might start a dialogue. Councilman Hickman suggested giving him a chance to contact them and report back. AGENDA ITEM NO. I h PAGE~OF.3 k, "-' /""' Page Twenty-Seven - City Council Minutes - November 9,2004 Mayor Pro Tern Kelley commented that was probably a good solution in between the two extremes. MOVED BY MAGEE, SECONDED BY SCHIFFNER TO HAVE COUNCILMAN HICKMAN EXTEND A FRIENDLY HAND TO THE ELSINORE WATER DISTRICT AND REPORT BACK Mayor Buckley noted that the Elsinore Water District Meetings are held on the first Tuesdays. THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE. 36. Memorandum of Understanding for the Acquisition of Property within the City of Lake Elsinore for Conservation Purposes. ~ City Manager Watenpaugh noted that Mr. Sauls and other representatives were in attendance at this meeting. City Attorney Leibold explained that this item was for 598 acres of habitat acquisition; but noted that the issue was raised at the October 1 th meeting regarding the lost opportunities for the east/west transportation corridor in this area. She clarified that this would provide that the land could be acquired but it would not be encumbered for up to six years or until the corridor is sited. She stressed that it would not hamper the ability to design such a corridor. She noted that representatives of the Tri- Valley group were present. /""' Councilman Magee indicated that he needed to thank a few people for this. He noted that this matter came to the Council some time ago, but the Orange County corridor had been neglected. He thanked the City Attorney and Ed Sauls as the property owners representative for his patience. He recognized the staff members at RCTC that worked with all parties to make sure the timing would be appropriate. He thanked Supervisor Ashley for directing his staff to do what they had promised. AQENDA ITEM NO..-J b PAGE ?-1.. OF 3 <0 Page 1\venty-Eight - City Council Minutes - November 9,2004 .....", MOVED BY MAGEE, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE MEMORANDUM OF UNDERSTANDING FOR THE ACQUISITION OF PROPERTY WITHIN THE CITY OF LAKE ELSINORE FOR CONSERVATION PURPOSES AND THE ADDENDUM, AND AUTHORIZED THE MAYOR TO EXECUTE THE DOCUMENTS. THE CITY COUNCIL MEETING WAS RECESSED AT 8:19 P.M. THE CITY COUNCIL MEETING WAS RECONVENED AT 8:25 P.M. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES Paula Graver, 117 Poe Street, read a story about the relevance of a deck of cards in church. She reminded everyone that the Support the Troops rallies were continuing. She also recognized the birthday of the Marine Corps. .....", Edith Stafford, 29700 Hursh Street, indicated that there were contradictions from the Electoral Reform Committee. She commented that an auditor had never exposed the improprieties the City Treasurer found. She addressed a comment by the City Attorney and the Committee that the Finance Director could do what the Treasurer had done, but stressed that none had exposed what the Treasurer had, such as health and wellness. She noted that the Finance Director had collected Health and Wellness in June and September. She suggested that as the advisor to the Committee, the City Attorney was the culprit to misinterpretations. She requested a revote on the City Treasurer item. She questioned closed session item d, noting that last time the Council voted not to renew his contract; and how there could be no reportable action tonight. City Attorney Leibold indicated that the action of several meetings ago was for a notice of non-renewal, but he was continuing to work under that his agreement. She advised that the discussion tonight was continued on his performance evaluation. She commented that with respect to the Electoral Reform Committee, she served as staff to the committee. .....", A9ENOA ITEM NO.--1h...... PAGE ~~ OF 3-6 ,,-.... Page Twenty-Nine - City Council Minutes - November 9,2004 Woodrow Rogers, 31646 Saddle Ridge Drive, questioned CFD 90-3 and CFD 2003-h, noting that it was his understanding that 2003-h included Summerhill, West Lake Elsinore, 97-b, 97, 90-3 and 90-1, for a total of$30.9 million. He questioned who was paying 90-3. He expressed complete agreement with Mrs. Stafford, noting that he could not believe that the City Treasurer's position should be appointed. He indicated that it had to be someone totally objective, and stressed the need for increased disclosure. He suggested that things were too easy to hide. City Manager Watenpaugh responded that City Treasurer Weber and Administrative Services Director Pressey would be happy to assist Mr. Rogers in obtaining information. Bill Arnold., 31556 Sagecrest Drive, addressed Mello-Roos, noting a public meeting on January 28t\ when he was assured that the increases for 2004-05 would be limited to 20/0. He indicated that he got his tax bill and his taxes were ,,-.... up 8.5% this year; and requested information from the City ten days ago, but had not received any information. He indicated that he was concerned about the information because the December 10th deadline was approaching. He commented that if there was an issue, he would like to prevent having the collection of a very large amount of money. City Manager Watenpaugh indicated that he was not aware of Mr. Arnold's request, but offered to meet with him. Administrative Services Director Pressey indicated that he received Mr. Arnold's call and request for information. He advised that he explained the condition of Mello-Roos, and agreed to have Mr. Anderson explain the maximum tax and special tax. He clarified that in this case the special tax was up to the maximum tax. City Manager Watenpaugh noted the explanation at the previous meeting at Railroad Canyon Elementary School, but indicated that he would follow-up on the questions tomorrow. CITY MANAGER COMMENTS City Manager Watenpaugh commented on the following: 1) Noted that the Council requested a study session on CFD's, and indicated that Administrative Services Director Pressey had been ,,-.... AGENDA ITEM NO. I b PAGE_~~~ OF _ '6 " Page Thirty - City Council Minutes - November 9, 2004 ......." working on dates with the Finance Team. He questioned the Council's availability on December 1st, 6th or 13t\ with possible alternates of December ih or 14th. Council consensus was to hold the meeting on December 13th at 5 p.m. City Manager Watenpaugh indicated that staff would notice the meeting. 2) Thanked the citizens and staff for their calls and letters in his absence. He particularly thanked staff and the Chamber of Commerce for sending flowers. 3) Thanked Jerry Harmatz for his comments. 4) Expressed appreciation to Mrs. Hyland for her years participating in the Main Street event, and noted that things were changing. 5) Noted the comments by Mr. Wise on the public use of the joint use high school. He thanked staff for working with Sharon Lindsay to address the concerns. ......." CITY ATTORNEY COMMENTS City Attorney Leibold commented on the following: 1 ) Addressed the Electoral Reform Committee, and clarified her role to provide research materials, while the City Clerk served as the minute keeper. She stressed that the Committee Members were capable of making their own decisions. COMMITTEE REPORTS No Reports. CITY TREASURER COMMENTS ......." AGENDA ITEM NO.~ PAGE 30 OF ~6 ~ Page Thirty-One - City Council Minutes - November 9,2004 City Treasurer Weber commented on the following: ~ 1) Noted that he met with the Finance Team on November 4th and addressed the Series H bond. He indicated that he found out that the 2003 Series H bonds were issued in 2004, as a refinance of five bonds. He indicated that he would like to request an item at the next meeting, for an audit by an outside firm on this complex issue. He advised that he wanted to go back to 1990 with a series A issue, to find out how things were paid from 1990 to 1997 with the workout plan. He further advised that he wanted to find out how it applied the monies, what was done with the reserve and the 2003 Series H. He indicated that he would request $10,000 which could come from the administrative funds in the bonds. He noted that he understood that there were annual audits, but they were very cursory, when it came to the bonds. City Manager Watenpaugh requested that Mr. Weber meet the Agenda timeline for the next meeting. CITY COUNCIL COMMENTS Councilman Magee commented on the following: ~. I) Indicated that he was approached by a representative from Caltrans with concerns about the Costco development and line of sight and drainage in the area. He commented that he did not want to hold that project up, but wanted it to be safe for everyone. 2) Noted that several weeks ago he was advised that the Stadium had undergone a video catalog of the grounds of what was there and what needed repairs. He requested that video be shared with the Council, so they could understand the potential liabilities. 3) Requested a Study Session on Animal Friends, and suggested it needed to be done before the end of December.. He noted that another study session had just been set for December 13th. AGENDA ITEM NO.-lL PAGE.-J.i. OF 36 Page Thirty-1\vo - City Council Minutes - November 9, 2004 """" 4) Requested that staff look at the development of two new possible fees, one to assist with the animal shelter fees and one to begin a construction fund for a new City Hall. He commented that if the Council never started setting funds aside, it would never get started; and stressed that even with the recent changes it was still crowded. 5) Noted a memo from the City Manager regarding the General Plan Consultant, with a time table that ended tonight. City Manager Watenpaugh noted that staff set a meeting for the day he returned, which had been rescheduled to tomorrow. Councilman Magee inquired if it would be ready for consideration on November 23rd. City Manager Watenpaugh indicated that it was his understanding it would start in December. 6) Noted an e-mail from Ms. Jamie Francis, and requested a hard copy. City Manager Watenpaugh noted that Information/Communications Manager Dennis had been corresponding with her. He eXplained that Ms. Francis was on AOL and due to a spam filter, the information was not getting through. '"'" 7) Noted a package of information and photographs he had received showing significant road problems in the four corners area, and requested that the City Manager address the items and get back to Council. 8) Noted the presence of the two individuals regarding the joint use of the library. Suggested that people who still had concerns contact the City Clerk's Office for contact information. Councilman Schiffner commented on the following: 1) Noted the Electoral Reform Committee recommendations and indicated that most of them were pretty good and he would have been willing to accept them as they were, but the Council did some fine '"'" AQENDA ITEM NO.--L6-. PAGE '3 :lOF 3 k, ",-.... Page Thirty-Three - City Council Minutes - November 9, 2004 ",-... tuning. He indicated that one he objected to was regarding the dates of elections. He noted that the Committee suggested that starting in 2005, the next two elections would be for terms of three years, shifting the elections to even years. He indicated that he thought that was a good solution, but the majority of the Council requested an ordinance to extend the terms of the entire Council by one year. He stressed that he disagreed with this action and did not vote for it; and suggested that it should be put on the ballot for the citizens to vote on. He expressed hopes that all of the citizens would consider what had been proposed. He ip.dicated that he wanted everyone to know what had happened, as he did not think that it was the right for the Council to extend their term. He stressed that he thought the voters should decide, and indicated that he would continue to push to put that matter on the ballot at the next election. Mayor Pro Tern Kelley commented on the following: /"""' 1) Told the Electoral Reform Committee Members that she appreciated their efforts very much. She noted that based on their presentation, it was apparent that they had given thoughtful consideration to all of the issues assigned to them, while being objective and looking at the best interest of the City. She indicated that their lengthy discussion was evident. She commented that she had a couple of issues on this matter that she personally wanted to raise. She indicated that when a committee makes a recommendation, it is generally done in a study session so there is time for questions and responses; followed by a presentation on camera. She advised that she would have preferred that process, because the presentation could have been more in depth than was possible tonight. She suggested that it would have answered more questions. She indicated that the other issue was moving the election, and concurred with Councilman Schiffner. She noted that on one hand, the entire Council voted to put the City Treasurer position on the ballot for public input, but on the other hand, when it came to extending terms it was a 3 to 2 vote to have it AQENDA ITEM NO.--LL..-. PAGE.33 OF 3 b Page Thirty-Four - City Council Minutes - November 9,2004 ~ come back to extend. She stressed that she did not feel comfortable extending the positions, as the voters elected the Councilmembers for four years, not five years. She indicated that the recommendation of the transition was fair to the citizens of the community. She commented that she was disappointed with the motion, but as Councilman Schiffner said it would be coming back to future meetings. She stressed that she would like to hear from the constituents; and noted as a matter of clarification that the City Treasurer's term would be moved also. She noted that the City Treasurer issued would be on the ballot in 2006, and if it stayed elected that would be fine, but if it changed to appointed, it would still extend two years past that, as it would extend the same as the Council, beyond the wishes of the voters. Mayor Buckley clarified that he would stay to the end of his term. Mayor Pro Tern Kelley questioned how far the term would extend. City Attorney Leibold clarified that the term would run to 2008. '-'" Councilman Hickman commented on the following: 1) Indicated that if there was an election in 2005 it would be an additional $40,000. He stressed that the whole intention was to save money with even years. 2) Wished everyone a happy Veteran's Day or Armistice Day. 3) Requested information on the retention basin at Pulte Homes. 4) Noted that Ms. Francis was wanting street light due to burglaries in the area. 5) Concurred that the Halloween event was nice. Mayor Buckley commented on the following: ~ AQENDA ITEM NO. J b PAGE.3..:i OF 3 b /""' Page Thirty-Five - City Council Minutes - November 9, 2004 2) /""' -- 1) Addressed the discussion of the videotape of the Stadium, and suggested having staff look at what to do with it. Noted the Election Committee issue, and Mr. LaPere's suggested to vote on the term. He suggested the public should also vote on directly electing the Mayor and Districts; but reiterated that the only vote was to be regarding the Treasurer. He indicated that as for shifting the term, it would save money and result in more than double the turnout. He commented that it had nothing to do with extending or decreasing the term. He suggested that if the c.ommittee had considered it last year and recommended shortening the terms he would have voted for it just the same. He indicated that the reason the meeting was held on Wednesday was because it took three hours. He stressed that it was very detailed and important to go through the brainwork of the committee. He addressed voting on things by the public, and noted that there was a petition on the same issues, that the Council refused to put on the ballot. Councilman Schiffner indicated that was not the reason it was not on the ballot. 3) Congratulated Harvey Ryan and Phil Williams on their election to EVMWD; and Jeannie Corral and Jon Gray on their Election to the School Board. 4) Announced the Elsinore Grand Prix on November 13th and 14th, noting that there would be some traffic issues in the downtown area. 5) Thanked Elsinore Middle School and Mrs. Dunlap's Class for invit~ng him to visit their class. 6) Announced the following upcoming events: November 18th Chamber EDC Lunch with Legislative Summit November 19th and 20th - Women's Club Melodrama November 20th: Unity in the Community Run - 7:30 a.m. AQENDA ITEM NO. _I b PAGE~OF 3b Page Thirty-Six - City Council Minutes - November 9, 2004 ~ November 20th December 3rd December 5th Decem ber 9th Unity in the Community Parade - 10 a.m. Winterfest Open Air Market C.D.B.G Application Deadline 7) Noted that the Chamber of Commerce was still accepting canned food for HOPE; and unwrapped toys and grocery certificates for Cops for Kids and HOPE. ADJOURNMENT THE REGULAR CITY COUNCIL MEETING WAS ADJOURNED AT 9:05 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. J h PAGE..J.1.. OF 3 fo /'" MINUTES SPECIAL CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 23, 2004 ****************************************************************** CALL TO ORDER The Special 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, Administrative Services Director Pressey, Community Development Director Brady, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Engineering Manager Seumalo, Parks & Open Space Manager Fazzio, Planning Manager Villa, Public Works Manager Payne, Recreation & Tourism Manager Fazzio, City Treasurer Weber and City Clerk/Human Resources Director Kasad. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: A.P.N. 377-180-037 (Silver St./Minthorn Street) Negotiating Parties: Forward Properties, LLC & Southern California Investors, Inc. and the City of Lake Elsinore. Under Negotiation: Price and Terms /'" AQENOA ITEM NO.lL- PAGE I OF). Page Two - Special City Council Minutes - November 23,2004 ....., THE SPECIAL CITY COUNCIL MEETING WAS RECESSED AT 5:01 P.M. THE SPECIAL CITY COUNCIL MEETING RECONVENED AT 7:01 P.M. CLOSED SESSION REPORT City Attorney Leibold announced that the Real Property Negotiations, as listed above were discussed in Closed Session with no reportable action. ADJOURNMENT THE SPECIAL CITY COUNCIL MEETING WAS ADJOURNED AT 7:10 P.M. ,..." THOMAS BUCKLEY, MAYOR CITY OF LAKE ELSINORE ATTEST: VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSINORE MINUTES /'"'. PLANNING COMMISSION MEETING aTY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, NOVEMBER 2,2004 CALL TO ORDER: d1airman LaPere called the Regular Planning Gmunission Meeting to order at 6:00 PM Gmunissioner Ryan led the Pledge of Allegiance. ROLL CALL PRESENT: COMMISSIONERS: LAPERE, LARIMER, O'NEAL, RYAN AND UHLRY ABSENT: COMMISSIONERS: NONE ,-.-. Also present were: Director of Community Development Brady, Planning and Code Enforcement Manager Villa, Engineering Manager Seumalo, Planning Technician Hennings, Associate Planner Coury, Senior Planner Morita, and Rental Housing Oerk Alexen. PUBLIC COMMENTS NONE CONSENT CALENDAR 1. Minutes · October 19, 2004 - Regular Planning Commission Meeting Minutes. Vice Olairman O'Neal added the word "apparently" to page 4 of 11, paragraph 3 to read, "Commissioner O'Neal noted that the issues raised by all parties concerned had been apparently addressed and resolved." He had no further corrections. Commissioner Uhlry pulled Item No.2 from the Consent Calendar for further discussion. ,--... ACr::,NDA ITEM NO.~ PACE \ OF7 PAGE 2 - PLANNING CDMMISSION MINUTES - November 2, 2004 MOVED BY LARIMER, SECONDED BY O'NEAL AND PASSED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AND THE OCTOBER 19TII, 2004 MINUTES WITH THE NOTED CORRECTIONS. ~ 2. Minor Design Review of a 1.760 square foot manufactured home with a 462 square foot attached garage and a 57 square foot front porch area. located at 16367 Arnold Avenue. Assessor Parcel Number(s) 378-2U-028 and 378-2U-037. Community Development Director Brady gave a brief overview of the project and requested Associate Planner Coury to address the Commission with any additional information. Associated Planner Coury provided an overview of the project location and design. Chairman LaPere requested the applicant approach the podium for comments. Carlos Padilla, 1516 E. Upper Dr. Corona, stated that he read and agreed with the conditions of approval. He noted that the home would be an improvement to the area. PLANNING COMMISSIONER COMMENTS Commissioner Uhlry requested clarification as to the classification of a mobile or manufactured ~ home. Mr. Padilla addressed the use of the words mobile and manufactured home and explained that the term "manufactured" had replaced the term "mobile" in 1984. He further indicated that the home would be set on a permanent foundation of masonry block. There was further discussion pertaining the differences between mobile homes and manufactured homes. Alicia Padilla, 1416 Pinewood Dr. Corona, indicated that she could provide a letter from the State, which would confirm that a mobile home is a manufactured home. She further explained the pwpose of changing the verbiage. Commissioner Ryan commented on the markings on the landscape plans and requested clarification on any changes to the landscaping plans. Associate Planner Coury provided clarification. Commissioner Ryan further addressed the drainage off Stevens St. to the propenies below. He noted his concern for the water drainage from the above residents. Commissioner Larimer had no comments. Commissioner O'Neal had no comment. Agenda Item NO~ Page~of I ~ PAGE 3 - PLANNING mMMISSION :MINUTES - November 2, 2004 - /""""' d1ainnan LaPere requested clarification to the drawings. He addressed the frontal elevations on page 16 of 18 and noted the placement of the shutters. There was further discussion pertaining to the location and addition of shutters on the remaining windows on the home. MOVED BY UHLRY, SECONDED BY O'NEAL AND PASSED BY A UNANIMOUS VOTE OF 5-0 TO ADOPT RESOLUTION NO. 2004-153, A RESOLUTION OF THE PLANNING COMMISSION OF THE OTY OF LAKE ELSINORE, CALIFORNIA, APPROVING OF MINOR DESIGN REVIEW OF A SINGLE-FAMILY RESIDENCE LOCATED 16367 ARNOLD AVENUE. PUBLIC HEARNINGS 3. Zone Change No. 2004- 10 and Conditional Use Permit No. 2004- 16 (APN 377- ttO- 052 and -053). (Continued from August 17. 2004) d1ainnan LaPere opened the Public Hearing at 6:16 pm. Community Development Director Brady provided a brief overview of the project and invited Planning Technician Hennings to summarize the project for the Commission. Planning Technician Hennings provided an overview of the project and noted the proposed zone change from M-1 to G2. She noted that the project had been /"""', presented to the Planning Commission in August 2004. She provided a summary of various meetings staff had with the applicant since that meeting. She indicated that the applicant had made several major changes to the original application that has rendered the project" more intense" . She indicated that the revised site plan increased the proposed number ofRV display spaces from 14 units to 56 units. She further indicated that the plan proposed by the applicant had increased significantly and staff was raising even greater concerns dealing with aesthetics. William Maisel, P.O. Box 686, Lake Elsinore, addressed the conditions of approval and noted his disagreement with those conditions. There was extensive discussion pertaining to the use and visual impa(t of the project. Maria Maisel noted that she and Mr. Maisel have been Lake Elsinore residents for many years. PLANNING COMMISSIONER COMMENTS Vice d1ainnan O'Neal stated that he could not support the zone change for the project. He expressed his disappointment with the project and he noted that the drawing was confusing. He further noted that the project as a whole was unacceptable. He suggested that the applicant seek the services of a professional designer. ",-... Agenda Item NO~ Page ~ of ..., PAGE 4 - PLANNING CDMMISSION MINUTES - November 2,2004 '-"'" Commissioner Uhlry concurred with Vice Chainnan O'Neal's comments. He addressed the applicants concerns with the conditions of approval and clarified the putpose of those conditions. He emphasized conformity with existing Gty codes and requirements. He indicated that he supported the Zone Change request. G>mmis~ioner Ryan stated that there were too many issues with the project and he could not support It. Commissioner Larimer stated that the project did not look good to her and she could not support it. Olainnan LaPere addressed the conditions that had been contested by the applicant and provided clarification as to the putpose of those conditions as they related to the proposed project. He noted that there were no significant changes or improvements to the proposed project since it 'WaS presented to the Planning G>mmission in August 2004. He indicated that he could not recommend the proposed project to the Gty G>uncil and suggested that the applicant work with staff for an additional 60 days. The applicant concurred. There 'WaS discussion as to the intention of the applicant to improve the proposed project in 60 days. There 'WaS speculation as to the applicant's plan to resolve the issues in 60 days. Olainnan LaPere closed the Public Hearing at 6:45 p.m. MOVED BY LARIME~ SECONDED BY O'NEAL AND DENIED BY A VOTE OF 1-4 TO DENY THE CONTINUATION OF ZONE CHANGE NO. 2004- 10 AND CONSIDERATION OF CUP 2004-16. '-"'" MOVED BY UHLRY, SECONDED BY RYAN AND PASSED BY A VOTE OF 4-1 WITH LARIMER CASTING THE DISSENTING VOTE, TO CONTINUE ZONE CHANGE NO. 2004-10 AND CUP 2004-16 FOR 60 DAYS. G>mmunity Development Director Brady noted that over the 60-day period, the conditions of approval are non-negotiable and that staff 'WaS moving forward with improving the project, which would include additional conditions and requirements. 4. Amended Tentative Tract Map No. 30493 Chainnan LaPere opened the Public Hearing at 7:10 pm. G>mmunity Development Director Brady provided a brief overview of the proposed project. Agenda Item NO~ Page~of '/ '-"'" PAGE 5 - PLANNING CD:MMISSION MINUTES - November 2,2004 - /""' Senior Planner Morita provided a brief overview of the proposed Amended Tentative Tract Map No. 30493. He noted the differences between the original Tentative Tract Map and the Amended Tentative Tract Map. He noted that the grading plans had been redesigned to include seven additional lots. Jim Stringer, Pardee Homes, Corona, agreed with the conditions of approval as presented. Conunissioner Uh1ry noted that he was in favor with the proposed project. Conunissioner Ryan concurred with staff's recommendations. Conunissioner Larimer stated that she likes the Canyon Hills area; however, she did not like the street name Lost Rd. She jdeinJy requested that the applicant name a street after her in the project. Vice Cbairman O'Neal noted that he was in favor of the project. Cbairman LaPere stated his approval of the project. Cbairman LaPere closed the Public Hearing at 7:18 p.m. MOVED BY O'NEAL, SECONDED BY RYAN AND PASSED BY UNANIMOUS VOTE ____ ADOPT RESOLUTION NO. 2004-154, A RESOLUTION OF THE PLANNING COMMISSION OF THE OTY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING TO THE OTY COUNOL OF LAKE ELSINORE APPROVAL OF AMENDED TENTATIVE TRACT MAP NO. 30493 WHICH SUBDIVIDES APPROXIMATELY 1,075 ACRES OF THE CANYON HILLS SPEOFIC PLAN AREA INTO 451 TOTAL LOTS INFORMATIONAL . None ST AFF COMMENTS Engineering Manager Seumalo commented on the following: . Stated that the Conunission would receive copies of the letter drafted in response to the concerns raised by the residents of the Gty of Canyon Lake at the previous meeting. ---- Agenda Item No J J Page~of -, PAGE 6 - PLANNING CDMMISSION MINUTES - November 2, 2004 Community Development Director Brady commented on the following; ......, · Stated that the Deputy Gty Attorney indicated that he would provide a letter to the Commission pertaining to the anticipated litigation, subject to Gty Council approval. Vice Chairman O'Neal noted that he was troubled with the Commission voting on an item that they did not have all of the pertinent information on. Commissioner Uhlry concurred. Community Development Director Brady indicated that the G>mmission could exercise the option of voting on an item that they did not feel comfortable with. He further indicated that if the litigation in question had any relevance to the Development Agreement presented to the G>mmission at the October 19th meeting, the G>mmission would have been provided with the appropriate information. He stated that the information would be provided to the Commission from the Gty Attorneys Office. PLANNING COMMISSIONER'S COMMENTS Vice Chairman O'Neal commented on the following; · No comment. G>mmissioner Larimer commented on the following: ....,,; · She noted that she attended the AP A Conference during the last Planning Commission Meeting. · She asked G>mmunity Development Director Brady if a study session for the sign program had been scheduled. G>mmunity Development Director Brady indicated that a time had not been scheduled due to the large number of projects currently in process. He further indicated that if the Commission had a date or time preference, staff could schedule the study session. Commissioner Ryan commented on the following: · He noted that it was election night and he was eager to learn the results of the historical significance of the Presidential Election. Commissioner Uhlry commented on the following; · He noted that there was a school bus accident and requested that the victims be remembered ill prayers. - Agenda Item No Page~of "/ \d ......, PAGE 7 - PLANNING mMMISSION MINUTES - November 2,2004 <~ O1ainnan Were commented on the following: '-- . He addressed Item No.3 and commended staff's efforts and hard work AD]OURNMENT THERE BEING NO FURTHER BUSINESS, CHAIRMAN LAPERE ADJOURNED THE MEETING AT 7:30 PM ON NOVEMBER 2,2004. Respectfully Submined, ~~c~ Lisa C. Alexen ~ Rental Housing Oerk ATTEST: ~ Agenda Item No \ J Page~of ., NOVEMBER 3D, 2004 CITY OF LAKE ELSINORE WARRANT SUMMARY ,-... FUND# FUND DESCRIPTION TOTAL 100 110 130 150 257 358 359 362 363 369 606 608 620 GENERAL FUND STATE GAS TAX FUND LIGHTING / LANDSCAPE MAINTENANCE FUND C.D.B.G. FUND C.F.D. 2003-02 CANYON HILLS FUND C.F.D. 91-2 DEBT SERVICE FUND C.F.D. 90-3 DEBT SERVICE FUND C.F.D. 95-1 (1996-E) DEBT SERVICE FUND C.F.D. 88-3 III (A)/97 SERIES A DEBT SERVICE FUND C.F.D. 2004-3 ROSETTA CANYON DEBT SERVICE FUND MOBILE SOURCE AIR POLLUTION FUND TRUST DEPOSITS & PRE-PAID EXP. FUND COST RECOVERY SYSTEM 580,104.45 16,639.35 46,196.41 47,284.19 5,860.00 1,350.00 1,350.00 900.00 1,350.00 14,500.00 998.88 6,150.00 50,544.27 773,227.55 GRAND TOTAL /"'"', ,-... AQENOA ITEM NO. Cl. PAGE-LOF ,1)' 11/30/2004 P:\WARRANT LIST MASTER\WARRANT 113004 NOVEMBER 30. 2004 CITY OF LAKE ELSINORE WARRANT LIST CHECK# VENDOR NAME 79765 STATE OF CALIFORNIA, DEPARTMENT OF PESTICIDE REGULATION 79919 WEST COAST COMPUTER SERVICE 79920 LAKE ELSINORE VALLEY CHAMBER OF COMMERCE 79921 CALIFORNIA P.E.R.S. 79922 AL TURA CREDIT UNION 79923 I.C.M.A. RETIREMENT TRUST 79924 THE MARK FISHER COMPANY 79925 UNION BANK OF CALIFORNIA 79926 2004 WEST HUG ANNUAL EDUCATION CONFERENCE 79928 VOID 79929-79930 A & A JANITORIAL SERVICE 79931 ACTION PARK ALLIANCE, INC. 79932 ADVANCED ENVIRONMENTAL SERVICE, INC. 79933 ALBERT WEBB & ASSOCIATES 79934 ALLIED TRAFFIC EQUIPMENT 79935 ALPINE PREMIUM WATER-NATHAN GARNER 79936 APPLE ONE EMPLOYMENT SERVICES 79937 AQUATIC SAFETY RESEARCH GROUP, LLC 79938 ARCTIC ICE CO. 79939 ARTISAN GOLDSMITHS & AWARDS 79940 THE BAG LADY SANDBAGS 79941 IRWIN BARR 79942 BARRETT, LTD. 79943 BELSON OUTDOORS, INC. 79944 BIO-TOX LABORATORIES 79945 BOATS PLUS 79946 C ALE 0 79947 C. R. & R. DISPOSAL, INC. 79948 CALIFORNIA REDEVELOPMENT ASSOCIATION 79949 CALIFORNIA RESOURCE RECOVERY ASSOCIATION 79950 CALIFORNIA P.E.R.S. 79951 STATE OF CALIFORNIA, DEPARTMENT OF JUSTICE 79952 CANYON TIRE SALES, INC. 79953 CCP INDUSTRIES, INC. 79954 CHMP, LLC 79955 CHMP, LLC 79956 CITICORP VENDOR FINANCE, INC. 79957 COMMERCIAL TRANSPORTATION SERVICES 79958 COMPUTER ALERT SYSTEMS, INC. 79959 KIRT A. COURY 79960-79961 CUTTING EDGE STAFFING, INC. 79962 0 & SELECTRIC 79963 D.R. HORTON 79964 DANKA OFFICE IMAGING 79965 SALLIE DAVIS 79966 DAY-TIMERS, INC. 79967 DEL T BUILDERS 79968 DESERT STAR ATTRACTIONS 79969 DO IT CENTER 79970 CAROLE K. DONAHOE 11/30/2004 P:\WARRANT LIST MASTER\WARRANT 113004 1 OF 4 AQENOA ITEM NO. PAGE ~ OF AMOUNT 60.00 ....." 108.75 330.00 30,406.99 1 ,325.00 3,781.82 1 ,340.50 21,590.26 75.00 0.00 3,102.24 4,166.00 4,414.84 1,426.00 219.81 188.60 958.10 56.00 1,310.00 734.60 1,360.00 907.00 2,000.00 3,725.00 684.41 198.61 ....." 465.00 31,258.24 4,740.00 181.00 369.4 7 525.00 144.39 182.68 3,274.00 2,404.00 770.41 2,538.64 150.00 3,991.74 7,781.70 4,256.50 2,500.00 420.11 64.00 52.78 46,829.19 1,500.00 454.85 2,719.65 ~ :1. [; NOVEMBER 30. 2004 CITY OF LAKE ELSINORE ~HECK# VENDOR NAME ,9971 DOWNS COMMERCIAL FUELING, INC. 79972 DOWNS OIL CO., INC. 79973 D3 EQUIPMENT 79974-79977 E. V. M. W. D. 79978 EBERHARD EQUIPMENT, INC. 79979 ELITE ELEVATOR, INC. 79980 ELSINORE ELECTRICAL SUPPLY, INC. 79981 ELSINORE READY MIX CO., INC. 79982 ELSINORE VALLEY RENTALS 79983 EMPIRE ECONOMICS, INC. 79984-79985 EXCEL LANDSCAPE. INC. 79986 EXXON MOBIL 79987 FEDERAL EXPRESS CORPORATION 79988 FIRST AMERICAN REAL ESTATE SOLUTION 79989 K. HOVNANIAN FORECAST HOMES, INC. 79990 MAUREEN FOSTER 79991 GEARHART'S GARAGE, INC. 79992 GEO SEC, INC. 79993 OFFICER WILLIAM GORHAM 79994-79996 GREENSCAPE 79997 ARLINE GULBRANSEN 79998 HARDY & HARPER, INC. 79999-80001 HARRIS & ASSOCIATES, INC. ,.....aQ002 HARRIS & ASSOCIATES, INC. 003 HARTZOG & CRABILL, INC. 00004 HDR ENGINEERING, INC. 80005 MARCI HOBBS 80006 INLAND EMPIRE LOCK & KEY 80007 INTERSTATE SALES 80008 INTERSTATE SWEEPING SERVICES 80009 DE JANDA 80010 JEFF HAUSER MOBILE WELDING 80011 KB HOMES 80012 VIVIAN KIM 80013 L & M FERTILIZER, INC. 80014 LA SIERRA FIRE EQUIPMENT 80015 LAKE CHEVROLET -..-.------..- 80016 LAKE ELSINORE PUBLIC FINANCE AUTHORITY 80017 LAKE ELSINORE VALLEY CHAMBER OF COMMERCE 80018 LAKELAND MARINE -- 80019 THACH LE ~---_.- ~0020 M. LEE SMITH PUBLISHERS, LLC 80021 KIM MAGEE 80022 MARGARET MARTINEZ 80023 MAYHALL PRINT SHOP 80024 ALLISON MCDORMAN 80025 LINDA M. MILLER 80026 DUANE A. MORITA ~027 MORROW PLUMBING. INC. J28 NELSON PAVING, INC. WARRANT LIST AMOUNT 2,115.28 748.17 1,155.04 12,842.47 40.91 312.00 142.52 2,968.52 783.05 14,500.00 31,532.68 39.42 170.43 125.55 1,682.70 179.11 444.09 10,830.16 40.00 10,889.46 337.60 21,057.60 89,370.37 652.50 3,255.63 27,783.13 20.00 393.54 213.03 1,360.00 397.50 1,020.00 6,919.97 52.50 248.94 46.60 4,321.14 20,000.00 12,500.00 310.13 716.50 487.00 79.35 625.00 1,078.85 30.00 3,350.00 4,253.13 368.38 4,391.80 11/30/2004 P:\WARRANT LIST MASTER\WARRANT 113004 2 OF 4 AQENOA ITEM NO. :; PAGE..-lOF !:> NOVEMBER 3D, 2004 CITY OF LAKE ELSINORE CHECK# VENDOR NAME 80029 NETCOMP TECHNOLOGIES, INC. 80030 NEW HOLLAND CREDIT, LLC 80031 NEXTEL COMMUNICATIONS 80032 NORTH COUNTY TIMES 80033 EMMA ORTIZ 80034 PAL OFFICE PRODUCTS 80035 PHD PENSKE LEASING 80036 THE PLANNING CENTER 80037 POSITIVE PROMOTIONS 80038-80039 THE PRESS ENTERPRISE 80040-80041 PRUDENTIAL OVERALL SUPPLY 80042-80043 QUILL CORPORATION 80044 R & R PRODUCTS, INC. 80045 RANCHO REPROGRAPHICS, INC. 80046 RANCHO RUNNERS 80047 RIGHTWAY 80048 COUNTY OF RIVERSIDE OFFICE OF THE AUDITOR-CONTROLLER 80049 COUNTY OF RIVERSIDE DEPARTMENT OF ENVIRONMENTAL HEALTH 80050 RIVERSIDE COUNTY SHERIFF, LAKE ELSINORE SHERIFF STATION 80051 ANTHONY ROMERO 80052 SADDLEBACK MATERIALS COMPANY, INC. 80053 SAN BERNARDINO COUNTY SHERIFF, EVOC TRAINING CENTER 80054 SCOTT FAZEKAS & ASSOCIATES,INC. 80055 SERVICE ONE SERVICE, INC. 80056 SHARE CORP. 80057 SIGNS PLUS 80058 TRACI SIGW AL T 80059 DAVID S. SOLOMON 80060 SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT 80061 SOUTHERN CALIFORNIA EDISON CO. 80062-80068 SOUTHERN CALIFORNIA EDISON CO. 80069 SOUTHERN CALIFORNIA GAS CO. 80070 STAPLES CREDIT PLAN 80071 STAUFFER'S LAWN EQUIPMENT 80072 PEGGY J. STORAASLI 80073 BOB STOVER, INC. 80074 TEAM AUTOAID, INC. 80075 TEMECULA COPIERS 80076 TEXTRON FINANCIAL CORPORATION 80077 TIDES CHRISTIAN FELLOWSHIP 80078 UNITED GREEN MARK, INC. 80079 UNITED PARCEL SERVICE 80080 VALLEY CENTER AUTO PARTS NAPA 80081 VERIZON EQUIPMENT SALES & SERVICES 80082-80085 VERIZON CALIFORNIA, INC. 80086 VERIZON CALIFORNIA, INC. 80087 VERIZON INTERNET SOLUTIONS 80088 DENNIS WAITE 80089 WEST COAST ARBORISTS, INC. 80090 WEST COAST WINDOW CLEANING WARRANT LIST AMOUNT ....., 1,633.09 3,251.42 1,536.61 514.64 570.00 148.09 898.58 11,195.99 9.95 11,370.72 413.88 785.58 63.99 53.66 55.00 861.92 35.00 437.10 17,076.59 200.00 1,552.00 600.00 6,701.14 1,765.00 1 ,464.02 ~ 125.00 90.00 3,445.00 1,000.00 3,224.59 16,851.42 386.30 603.18 368.22 495.00 4,670.72 118.47 123.91 987.13 150.00 972.58 84.37 241.13 613.93 3,718.12 4,708.28 164.40 64.00 6,977.70 450.00 -......." 11/30/2004 P:\WARRANT LIST MASTER\WARRANT 113004 3 OF 4 AQENDA ITEM NO. J. , /J ,/ , PAGE --=::I.- OF ~ NOVEMBER 30, 2004 CITY OF LAKE ELSINORE WARRANT LIST ,,-cHECK# ,0091 80092 80093 80094 80095 80096 VENDOR NAME 2004 WEST HUG ANNUAL EDUCATION CONFERENCE WESTERN HIGHWAY PRODUCTS, INC. WOODCREST UNIFORMS ZEP MANUFACTURING COMPANY ZONES. COM 2004 WEST HUG ANNUAL EDUCATION CONFERENCE AMOUNT 75.00 835.88 51.76 184.77 1,611.08 75.00 TOTAL 615,885.54 PIE DATE: 11/12/04 PAYROLL TAXES 11/12/04 PAYROLL CASH 43,921.96 113,420.05 GRAND TOTAL 773,227.55 ,...-.. .--... 11/30/2004 P:\WARRANT LIST MASTER\WARRANT 113004 4 OF 4 AQENOA ITEM NO. d --' PAGE...5.- OF ~ ~ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR & CITY COUNCIL FROM: RICHARD J. W A TENP AUGH, CITY MANAGER DATE: Decem ber 14, 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#2004-11 - Cameron Hamilton 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:2\&W VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR APPROVED FOR . Wlr /. ~ AGENDA LISTING: . Wl RICHARD J. W TENP AU H, TY MANAGER ~ AQENOA ITEM NO. 3 PAGE--L-OF lc 1~~.4 ......" December 2, 2004 TO: The City of Lake Elsinore ATTENTION: Vicki Kasad, CMC, City Clerk RE: Claim Claimant D/Event Rec'd Y /Office Our File Heirs of Sarah Lynn Hamilton vs. The City of Lake Elsinore Heirs of Sarah Lynn Hamilton 6/15/2004 11/17/2004 S-282348-RQ We have received and reviewed the above claim and request that you take the action indicated below: CLAIM REJECTION: Send 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. "WII. V ery truly yours, CARL WARREN & COMPANY ~{d ~n(cu~ ~ ~ Richard Marque cc: CJPIA w/enc. Attn.: Executive Director CARL WARREN & CO. CLAIMS MANAGEMENT CLAIMS ADJUSTERS 750 The City Drive . Ste 400 . Orange, CA 92868 Mail: P.O.Box25180.SantaAna.Ca 92799-5180 Phone: (714) 740-7999 Ext. 140.(800) 572-6900 . Fax: (714) 74D-9412 -."" ACrvNDA ITEM NO. PACE. .~ 3 OF lfJ /"'""' /"'""' 1 ~ walcfr & Olson'2 1 1 1 1 c.. L ~ :!OOl-\ -\ \ 1 Claim of CAMERON HAMIL TON, father, on behalf of minor SARAH LYNN HAMILTON 2 3 CAMERON HAMILTON, father, on ) NO. behalf of minor SARAH LYNN ) 4 HAMILTON ) CLAIM FOR PERSONAL INJURIES ) (WRONGFUL DEATH) 5 Claimant, ) (Govt. Code ~91 O} v. ) 6 ) ~ ~~~O\ltl~ ~ CITY OF LAKE ELSINORE ) NOV 1 7 200~ 0 7 ) 8 Respondent. ) ) ) CITY CLERKS OFFICE 9 0 PLEASE TAKE NOTICE THAT a Claim is hereby submitted by CAMERON 1 HAMILTON, father on behalf of minor SARAH LYNN HAMILTON, to the City of Lake 2 Elsinore as follows: 3 Name of Claimant: Cameron Hamilton, on behalf of Sarah Lynn Hamilton 4 Mailing Address & Phone: 217 S. Pennsylvania Street, Lake Elsinore, CA 92530; (909) 5 210-7916 Is claim filed on behalf of a Yes 6 mmor: 7 Relationship to the minor: Father 8 Date of Birth of Minor: April 1, 1995 9 Incident Date: June 15,2004 Dollar Amount of Claim: $500,000 0 Type of Civil Case: Non-limited civil case, wrongful death of minor 1 Explain how the dollar Approximately $30,000 in medical, funeral and family 2 amount claimed was counseling expenses; pain and suffering. computed (attached copies 3 of the supporting documentation for the 4 amount claimed with this form): 5 Describe specific damage or Death of nine-year-old daughter, Sarah Lynn Hamilton, as a 6 injury incurred as a result of result of motor vehicle accident wherein she was a passenger. the incident: 7c Location of incident: Corner of Gunnerson Street and Riverside Drive (Route 74), ..J" n Lake Elsinore. ar.r.tJnll ITr:M Nn'3 If" 3 OF ltJ PACE Q:\HOME\CLIENTS\Hamlil~on\CLAIM-FORMS\City-Claim.frm CLAIM FOR PERSONAL INJURY (WRONGFUL DEATH) 1 1 1 1 1 2 2 2 2 2 2 2 24 25 26 walJl & Olson'2 P 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Explain circumstances that !e~ to the alleged damage or IllJury: Has the claim for the alleged damage/injury been filed or will it be filed with your insurance carrier? Name, address and phone number of attorney/ representative: 23 DATED: November 15,2004 On June 15,2004 at approximately 7:15 a.m., a traffic accident occurred at the intersection of Gunnerson Street and Riverside Drive (also known as SR-74) involving a Ford Van and a dump truck. The van was driven by Debra Bare, a teacher at Butterfield Elementary School, and was occupied by her three children and a neighbor' s daughter, Sarah Lynn Hamilton. Ms. Bare was driving the children to school traveling southbound on Gunnerson Street approaching the intersection of Riverside Drive. That intersection has a two-way stop sign on Gunnerson Street. Bare allegedly stopped her van for the posted stop sign, and then proceeded to make a left turn, eastbound onto Riverside Drive. At approximately the same time, the dump truck was approaching the intersection of Riverside Drive and Gunnerson Street from the east. It collided with the van, striking on the driver's side and pushing the vehicle offthe road. As a consequence of the coilision, Sarah Lynn Hamilton, Bare's nine-year-old neighbor, sustained blunt force cranial trauma resulting in her death. The intersection of Gunnerson Street and Riverside Drive is known by the City of Lake Elsinore, the County of Riverside, and the State of California to be a dangerous intersection which should have at the very least a four-way stop sign. If it had either a four-way stop sign or a signal, Sarah Lynn Hamilton would still be alive today. Ms. Bare was uninsured at the time of the incident. '-'" """ Gary A. Waldron, Esq. Sherry S. Bragg, Esq. WALDRON & OLSON, LLP 26 Corporate Plaza Drive, Suite 100 Newport Beach, CA 92660 (949) 760-0204 Please direct all notices or other communications with regard to this claim to attorneys at the above address and telephone number WALDRON & OLSON, LLP Sherry S. Attorney r Claimant CA E ON HAMIL N, father, on be aU of minor 3 SARAH LYNN H~~M NO. . PACE L-\ OF l.P '-'" Q:\HOME\CLIENTS\Ham~l~on\CLAIM-FORMS\City-Claim.frm CLAIM FOR PERSONAL INJURY (WRONGFUL DEATH) COUNTY OF RIVERSIDE RIVERSIDE, CALIFORNIA STATE FU I\UlIBER t.".,..we OF OECEQENT ARST fGMnt CERTIFICATE OF DEATH JJAnrs~ US( ao_ Dtl.J /tI')lMS&IIB JHl'EQn5Clft.rw1OlS ft." . . j zoo~ 3 3 0 t:) 5 9 '4 LOCM.MQlStRATICH ....... ~ IOIllOU ~ .J .. i!i '" ~ ~ Iil III co .. ~~ :>co ~i3 I< ~i ;0 ~ ... :~ co" %'" =~ "';5 ~. ... ill< ~.. d ...1< ..... .15" %8 ~ ji!'" ~i!: ~~ ~co SARAH LYNN NiIA ALSO JiU'IOWH AS ....... /IJ/(/4 (ARST.MDOLE. LA51) .0. socw. SECUNTY NI..tteEJII CA 623-80-4256 3 a. STATfJfOAE1GNc;ourmrr ...Csrt CA LAKE ELSINORE _~frWlE.AB..A11ONSHlI'" CAMERON HAMILTON/FATHER .. I\WoIlE Of ItJ'MYlNG 5I"OU5f - FlRST aa.,1IATH STATE 3\. NAME OF FATHER - FtRST CA CAMERON .. Mmt STATE 315. frIAWE O#..oTME" - RAST CA JENNIFER .. Dt$POSfTION DllTE ~ 92869 06/18/2004 .,. TYPE ~ DISPC)SmONtS) 0. uc:EHSE ......,. BURIAL ...~0F"fUlEM.E$T~ SADDLEBACK CHAPEL MORTUARY ,Ot. rt...ACl OF DEATH INLAND VALLEY REGIONAL 'MEDICAL ,0l.(X)l.N1'Y.: ''';=7~;Ai~-;ii'vi'~~~i;;'~.1~GF-~~.y,- ,/. EnW.......-...-;...................~ .....~____o.d\. DONOY --..............,r BL~;;~;;S~:~:;~~q:;.~~0TS~:>~. ......,..."......,......" DYES 1iI.., ,to. Mn'ClPSV~ [!]YES 0'" 'n.USED.~C;MI5(l [!]... 0'" RIVERSIDE aDU1MiJlEP'CltTlDlOCIClfID8rt ffJvu . 0'" 20Q4:37:H 107. CAUSE: Of DEATH ~n CAUSE ..... ~':,-.::. -+ ..- III _... j: ............,. ~ ==~i: R ~ =-.::... :: =:-......... p :::t ,...,. lit..... LAST .. <> f""1-'J ......#''-- t ''"'' I I , 'lOll I I Ill. OTHER StQHIFICANf(:oHDl1lON5COf1JRNIUTIl<<i TO DEAtHall' NOT AESU.nNO...... \I'IOEJIll.TlNG CAUSE GJVEM'" 107 NONE 111 wAS OPE~TJOH ~ FOR IlH'I CQHDfllON...fTEN '07 Oft 1127 ~)i'III...."...,.,.... ........J . NO d B~ ~li ...... <> 'M. I eann nut 10M .srtl'" IlJIOMJDGf gp1MCJCQJfIJIED ..'1Ml NOlA 1M1t.... PUCE 51'..1& IftOIlIM tlUSESSf_nt.. ~___~ ~u.S-"'" ",- - us. StGHATUAE Nfl) 'J'l.E 0# CERTJFlEA ~ .... 1YP'E A~ PHY$ICWf"S twIE. MAIUNG ADOAESS. ZP CODE 'III , , , tt.. .ctR'lrtlHAJ tt"",QI'lNlCJf(l(A1KOCQlMED "TTHE HOl.A 0.l1. NClPUCE $TA'Im AOIlHE ClUSESSUJB). """'0000.'''''0- [j]-O- 0....... D~. O~':::- 121.IUJRYOATE ~ fl2.~ C24"'" 06/15/2004 -0715 ::; tZl. f'LACI,: OF ItUJRY ......__ ~............. ec.). i!i :: :> ... k ... % o I< o <> INTERSECTION ,,,. DE$CAt8E HOW ftUIT occ:;uAAEO ~........... irljuryl PASSENGER IN A VAN THAT ENTERED .iN INTERSECTION AND WAS STRUCK .' / -t .25. ~T1OH01lM.U1Y rsn- .......... ........__dl)o....ZII') LAKE ELSINORE 92530 121. DATE ~ .a TYH NANL mu 0# COAONEA' DfP\nY COAONEJIl 06/17/2004 Jose R.Soto Supervising Dep. Coroner, E FAX AUT"- . CEHSUS TRACT CERT FlED COpy OF VITAL RECORD I. ~ '!-E. ~., This is a true and exact reproduction of the document officially registered and placed on file in !he olfice of Counly of Riverside, Department of Health. DATE ISSUED 0 6/ 2 2/ 2004 ThIs copy not valtd ufilc:;" prc~~ on ;-ng;"v;, botdcr displaying scaJ and signature of Reg1s,RJ\OE ~ ~:::::. ::.::::_::~.;_:::_;'_;.::;_~.;:;;;.;_.......':;"L......"'...''''..._._.... GARY A. WALDRON JOHN S. OLSON SHERRY S. BRAGG JANET L CALLISTER DANE P. MILLER VIA CERTIFIED MAIL City of Lake Elsinore 130 S. Main Street Lake Elsinore, CA 92530 WALDRON & OLSON, LLP ATTORNEYS A T LAW 26 CORPORA TE PLAZA DRIVE SUITE 100 NEWPORT BEACH, CALIFORNIA 92660-7958 (949) 760-0204 TELECOPIER (949) 760-2507 November 15, 2004 Re: NOTICE OF CLAIM To Whom It May Concern: OF COUNSEL CAROL A. FOSTER DAVID I. LIpSKY fD) ~~~DW~ 1m .1n1 NOV 1 7 2004 ~ CITY CLERKS OFFICE Enclosed please find a Claim for Personal Injuries (Wrongful Death) submitted by Cameron Hamilton, father on behalf of minor Sarah Lynn Hamilton, to the City of Lake Elsinore. You may contact the undersigned with any questions or comments you may have concerning this Claim. Thank you very much. WALDRON & OLSON, LLP .~l~~RONHAMILTON' father, on behalf of minor SARAH LYNN HAMILTON AG~NDA ITEM NO. PAGE V 3 OF ((J ~ ....., .....J CITY OF LAKE ELSINORE ~ REPORT TO THE CITY COUNCIL TO: Mayor and City Council FROM: Richard J. Watenpaugh, City Manager DATE: December 14,2004 SUBJECT: APPROVAL OF FINAL MAP 30493-1, a Residential Subdivision by Pardee Homes located in the Canyon Hills Specific Plan at the northeast corner of Canyon Hills Road and Hillside Drive. BACKGROUND Tentative Tract Map 30493 was approved at the regular City Council meeting on February 22, 2000 and a revision to this map was approved on November 23, 2004. Final Map 30493-1 represents a further division of the original map and consists of 1075 acres that is divided into 26 residential sites, one school site, one park site, three open space lots and 8 remainder lots for future residential development. The project site is located east of Canyon Hills Road north of Hillside Drive. FINDINGS ",-... Staff has reviewed the final map and it conforms substantiaIly to the tentative tract map and all Conditions of Approval required at the final map stage have been completed. FISCAL IMPACT None. RECOMMENDATION I. Approve the final map, subject to the City Engineer's acceptance as being true and correct and accept all dedications at time of recordation. 2. Authorize the City Clerk to sign the map and arrange for the recordation. PREPARED BY: CO APPROVED BY: APPROVED FOR AGENDA LISTING: CITY MANAGER'S ",-... Attachment: Final Map AQENDA ITEM NO. L{ PAGE~.OF~ CITY OF LAKE ELSINORE ,-... REPORT TO THE CITY COUNCIL TO: Mayor and City Council FROM: Richard J. Watenpaugh, City Manager DATE: December 14,2004 SUBJECT: APPROVAL OF FINAL MAP 30493-2, a Residential Subdivision by Pardee Homes located south of Railroad Canyon Road and northwest of Canyon Hills Road. BACKGROUND Tentative Tract Map 30493-2 was approved at the regular City Council meeting on November 23, 2004. Final Map 30493-2 represents a further division of the original map No. 30493-1 and consists of 22.697 gross acres that are divided into 57 residential sites and 2 landscape maintenance easements. The project site is located in the Cottonwood Hills Specific Plan area. FINDINGS ,-... Staff has reviewed the final map and it conforms substantially to the tentative tract map and all Conditions of Approval required at the final map stage have been completed. FISCAL IMPACT None. RECOMMENDATION 1. Approve the final map, subject to the City Engineer's acceptance as being true and correct and accept all dedications at time of recordation. 2. Authorize the City Clerk to sign the map and arrange for the recordation. PREPARED BY: Ken Seumalo, Engineering Manager tat$ APPROVED BY: APPROVED FOR AGENDA LISTING: CITY MANAGER'S OFFI ,-. Attachment: Final Map AGENDA iTEM NO. S PAOE_ \ Of 1 - CITY OF LAKE ELSINORE ~ REPORT TO THE CITY COUNCIL TO: Mayor and City Council FROM: Richard J. Watenpaugh, City Manager DATE: December 14,2004 SUBJECT: APPROVAL OF FINAL MAP 30846, a Residential Subdivision by KB Homes located in the Rancho La Laguna Specific Plan at the southwest corner of Corydon Street and Grand Avenue. BACKGROUND Tentative Tract Map 30493 was filed, amended and approved at the regular City Council meeting on August 26,2003. Final Map 30846 consists of 74.203 gross acres divided into 222 residential sites, with lots reserved for flood control purposes, wetland remediation, a passive park purposes, wetland and open space purposes. The project site is located between Palomar Street and Corydon Street and north of Grand Avenue. FINDINGS ~ Staff has reviewed the final map and it conforms substantially to the tentative tract map and all Conditions of Approval required at the final map stage have been completed. FISCAL IMPACT None. RECOMMENDATION 1. Approve the final map, subject to the City Engineer's acceptance as being true and correct and accept all dedications at time of recordation. 2. Authorize the City Clerk to sign the map and arrange for the recordation. PREPARED BY: Ken Seumalo, Engineering Manager ~ APPROVED BY: ~ APPROVED FOR ~ JD(1J~ {l AGENDA LISTING: ~.. . dl CITY M NAGER'S OFFIC Attachment: Final Map ACENDA ITEM NO. rp PACE I OF I - - ,........ CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: Mayor and City Council FROM: Richard J. Watenpaugh, City Manager DATE: December 14,2004 SUBJECT: APPROVAL OF FINAL MAP 31917, a Residential Subdivision by K HovnanianlForecast located west of Grand Avenue and north of McVicker Canyon Park Road. BACKGROUND Tentative Tract Map 31917 was approved at the regular City Council meeting on January 20, 2004. Final Map 31917 represents a further division of the original parcel map No. 32335 and consists of 51.02 gross acres that are divided into 103 residential sites and 7 open space lots. The project site is' located in the La Laguna Estates Specific Plan. FINDINGS ,......... Staff has reviewed the final map and it conforms substantially to the tentative tract map and all Conditions of Approval required at the final map stage have been completed. FISCAL IMPACT None. RECOMMENDATION 1. Approve the final map, subject to the City Engineer's acceptance as being true and correct and accept all dedications at time of recordation. 2. Authorize the City Clerk to sign the map and arrange for the recordation. PREPARED BY: Ken Seumalo, Engineering Manager ~ ,......... APPROVED FOR it Jh I . I~ oJ AGENDA LISTING: JJIYJJ,J.iI ~ CITY MANAGER'S OFF E fI Attachment: Final Map APPROVED BY: AGENDA ITEM NO. 7 PAGE \ OF CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL I""'" TO: HONORABLE MAYOR AND COUNCIL MEMBERS FROM: RICHARD WATENPAUGH, CITY MANAGER DATE: DECEMBER 14, 2004 SUBJECT: ACCEPTANCE OF $3 MILLION BOAT LAUNCH FACILITY GRANT FROM CALIFORNIA DEPARTMENT OF BOATING & WATERWAYS BACKGROUND I""'" In April 2002 the City applied for a state grant to rehabilitate the boat launch facility at the Lake Elsinore Recreation Area (LERA) & Campground. A total grant allocation of $3 million was approved by the California Department of Boating & Waterways on November 14,2003, in conjunction with Phase I funding in the amount of $817,000. The City delayed acceptance of the grant until a supplemental engineering & economic feasibility report by Noble Consultants Inc. (NCI) was near completion, in which NCI evaluated various alternatives and detailed a cost-effective design to rehabilitate the adjacent peninsula at the same time as the boat launch facility. City Staff received an e-mail version of this supplemental report on December 6, 2004. In the interim, the California Department of Boating & Waterways approved Phase II funding for the balance of the project in the amount $2,183,000 on August 12,2004. DISCUSSION Given the time span between the grant award and the City's consideration of acceptance of the grant, it is imperative that the City Council accept the grant and approve the standard agreement with the State of California post-haste or risk losing the grant funding. Staff has not had an opportunity to fully evaluate the recently completed supplemental engineering & economic feasibility report (see attached report). Furthermore, the City Council may desire the Public Safety Advisory Commission to review the report prior to the Council directing Staff to proceed with one of the four alternatives. Staff anticipates bringing forward to the Council a recommended alternative and a plan to fund the project within the next 60 days for the combined rehabilitation of the boat launch facility and adjacent peninsula. FISCAL IMPACT ",...... If at a later meeting, the City Council accepts the recommendation from Noble Consultants Inc. to proceed with one of the two lower cost alternatives to rehabilitate the adjacent peninsula in conjunction with the boat launch facility, then the City's share of the project costs would range from $1,645,200 to $2,213,600. The City's CIP budget allocated $909,000 to the project based on the original (April 2002) estimate from the engineering firm. The City will need to source additional funding in the range of $736,200 to $1,304,600 to complete the project. ~\ iTai ttJO. PACE / 3 Of lic The source of funding for the City's share of the project will come from a combination of General Fund Revenues and Developer Park CIP Fees for FY '04-'05 & '05-'06. ~ ESTIMATED PROJECT BUDGET Item Dollar Amount Estimated Range of Total Project Costs $4,645,200 to $5,213,600 Cal-Dept of Boating & Waterways Grant ($3,000,000) City's CIP Budgeted Amount ($909,000) Range of additional funds required $736,200 to $1,304,600 RECOMMENDATION Accept the $3 million grant award and authorize the City Manager to execute the agreement with the State of California's Department of Boating and Waterways. PREPARED BY: Pat Kilroy, Director of..!--ake & Aquatic Resources APPROVED FOR AGENDA LISTING: ~(j)tI{~~1fI Richard J. Wate paugh, City an er ~ ....." ~ tT"~M f~O. JW:ieL ~ Of l./D ,......... LAKE ELSINORE BOAT LAUNCHING FACILITY $3,000,000 MULTI-YEAR GRANT CONTRACT ,......... ,-.. AGENDA ITEM NO. ~ PACE:3 OF 40 STATE OF CALIFORNIA STANDARD AGREEMENT STD 213 (Rev 06/03) AGREEMENT NUMBER 03-101-314 REGISTRATION NUMBER 3680 I. This Agreement is entered into between the State Agency and the Contractor named below: STATE A(;ENCY'S NAME DEPARTMENT OF BOATING AND W A TERW A YS (DEPARTMENT) CONTRACTOR'S NAME CITY OF LAKE ELSINORE (GRANTEE) 2. The term of this Agreement is: November 17, 2003 (effective date) through (20 years from Date of Acceptance of the Project) 3. The maximum amount $ 3,000,000.00 of this Agreement is: THREE MILLION DOLLARS 4, The parties agree to comply with the terms and conditions of the following exhibits, which are by this reference, made a part of the Agreement. LAKE ELSINORE BOAT LAUNCHING FACILITY Exhibit A - Small Craft Launching Facility Construction Grant and Operation Agreement Exhibit A Attachment I - Department of Boating and Waterways Maintenance Guidelines Exhibit B - Lake Elsinore Boat Launching Facility Feasibility Report 15 pages 4 pages 7 pages ....., IN WITNESS WHEREOF, this Agreement has been executed by the parties hereto. CONTRACTOR California Depanmenl of General Services Use Only CONTRACTOR'S NAME lifother than an individual, stare whetherll corporation, partnenhip. etc.) CITY OF LAKE ELSINORE BY (Authorized Sixnalllre) / DATE SIGNEDI Do nut /',pe) .€S PRINTED NAME AND TITLE OF PERSON SIGNING DICK WATENPAUGH, City Manager ADDRESS 130 S. MAIN STREET LAKE ELSINORE, CALIFORNIA 92530 , STATE OF CALIFORNIA AGENCY NAME DEPARTMENT OF BOATING AND W A TERW A YS BY (Authurized Sixnature) DATE SIGNED(Do not rIpe) p<; PRINTED NAME AND TITLE OF PERSON SIGNING D Exempl per: RA YNOR TSUNEYOSHI, Director ~ ", ADDRESS AGENDA ITEM NO. 2000 EVERGREEN STREET, SUITE 100 PACE L/ OF 40 SACRAMENTO. CALIFORNIA 95815-3888 /'"' ~ /'"' REVISION 01/21/04 Exhibit A SMALL CRAFT LAUNCHING FACILITY CONSTRUCTION GRANT AND OPERATION AGREEMENT TABLE OF CONTENTS ARTICLE 1 - DEFINITIONS .......... .................... .............................................................1 ARTICLE 2 - GRANTEE'S WARRANTIES ...................................................................1 ARTICLE 3 - TERM OF AGREEMENT ..........................................................................2 ARTICLE 4 - PHASE FUNDING OF GRANT / BUDGET CONTINGENCY..................2 ARTICLE 5 - DISBURSEMENT OF GRANT ..................................................................2 ARTICLE 6 - CONSTRUCTION OF PROJECT .............................................................4 ARTICLE 7- OPERATION OF PROJECT ......................................................................6 ARTICLE 8 - BREACH OF AGREEMENT ..................................................................... 8 ARTICLE 9 - CONCESSION AGREEMENTS ....................................................9 ARTICLE 10- LIABILITY AND FIRE INSURANCE ........................................................ 9 ARTICLE 11 - INSTALLATION OF OTHER FACILITIES ............................................10 ARTICLE 12 - SIGN REFERRING TO DEPARTMENT FINANCING ..........................10 ARTICLE 13 - DIRECTIONAL SIGNS ..........................................................................11 ARTICLE 14 - WAIVER OF RIGHTS ....................... ....................................................11 ARTICLE 15 - NOTICES ................ .................. ....................... ..................................... 11 ARTICLE 16 - REMEDIES NOT EXCLUSiVE..............................................................12 ARTICLE 17 - OPINIONS AND DETERMINATIONS...................................................12 ARTICLE 18 - ASSiGNMENT......... ....... ..... ............ ... ... ...... ... ...... ... ..... ....... ....12 ARTICLE 19 - SUCCESSORS AND ASSIGNS OBLIGATED .....................................12 ARTICLE 20 - LIABILITY.. .... ....... .... ....... .............................. ...... ............... ...12 ARTICLE 21 - PRIOR TERMINATION ............................................................13 AOENM.liiM~O. 1 PACiE ~- OF <-fo REVISION 01/21/04 Exhibit A SMALL CRAFT LAUNCHING FACILITY CONSTRUCTION GRANT AND OPERATION AGREEMENT ...." ARTICLE 22 - APPROVAL .................................................................... ......... .............13 ARTICLE 23 - AUDIT .......... .......... ..... ......... ...... ......... ..... ................. .............................13 ARTICLE 24 - RECYCLING CERTIFICATION ............................................................13 ARTICLE 25 - CERTIFICATION CLAUSES ................................................................14 ARTICLE 26- ANTITRUST CLAIMS ............................................................................ 14 ARTICLE 27 - CHILD SUPPORT COMPLIANCE ACT ................................................15 ARTICLE 28 - UNENFORCEABLE PROVISION .........................................................15 ARTICLE'29~ UNION ORGANIZING ............................................................... .............15 , ARTICLE 30 - GOVERNING LAW ..................................................................15 ...." ...." 11 AGENDA ITEM"RU.1 0 PAGE (0 OF 40 ARTICLE 2 - GRANTEE'S WARRANTIES A. Grantee warrants that the obligation created by this Agreement will not create an indebtedness or liability contrary to the provisions of Section 18 of Article XVI of the Constitution of the State of California. Grantee warrants that it has title to, or adequate interests in, the Project Area. Adequate interests include, but are not limited to, the following: ~ E. F. G. r' H. I. J. K. r" Exhibit A ARTICLE 1 - DEFINITIONS A. "Accounf': An interest bearing account to be established by the Grantee for the deposit of Grant funds; such account is to be designated the "Boating Grant - Lake Elsinore Boat Launching Facility Development Fund" which shall reflect all receipts and , expenditures of grant funds. B. "Budget Act": The Legislature enactment of a budget in support of on-going programs (appropriations) in accordance with the provisions of Section 12 or Article IV of the Constitution of the State of California. C. "Commission": The Boating and Waterways Commission. D. "Date of Acceptance of the Project": The date specified on the Project Completion Certification and which denotes the beginning of the Twenty (20) year portion of the Grant term in accordance with Article 3 (A) of this Agreement. "Departmenf': The Department of Boating and Waterways. "Grant": Funds provided pursuant to Harbors and Navigation Code section 72.5 to finance all or part of the Project Costs. "Grantee": The Entity identified in Exhibit B (Feasibility Report). "Project": The construction, improvement, acquisition, or maintenance of small craft launching facility described in Exhibit B. "Project Area": The real property, and improvements thereto, identified in Exhibit B, within which the Project will be undertaken. "Project Completion Certification": A fully executed Notice of Completion, or equivalent, which states the Grantee has accepted the Project as complete on a specific date. "Project Costs": Management, design, material and construction costs that are incurred by the Grantee for the purpose of completing the Project. Project costs incurred: 1. For indirect or overhead charges may be reimbursed up to the maximum budget amount for Engineering Costs as identified in Exhibit B (Feasibility Report - Cost Estimate Table), and 2. Shall not include any expenses prior to the effective date of this Agreement. B. REVISION 01121104 ACENMlTfiMENO._ <t PACE 7 OF 40_ Exhibit A C. 1. Access to the Project Area by a maintained public way, 2. A right of passage over a waterway, open to the public, between the Project Area and navigable waters, and 3. Easements or other rights of way outside the Project Area sufficient to provide utilities and services to the Project. Grantee warrants that there is no encumbrance, lien, easement, license, title, cloud or other interest that may interfere with the Project Area or use thereof by the public. '--' ARTICLE 3 - TERM OF AGREEMENT A. This Agreement, subject to any provision for prior termination, shall begin on the effective date and shall continue for Twenty (20) years from the Date of Acceptance of the Project by the Grantee. B. This Agreement may be extended, amended or cancelled upon the written agreement of the parties. ARTICLE 4 - PHASE FUNDING OF GRANT / BUDGET CONTINGENCY A. The Legislature has appropriated and this Agreement authorizes for expenditure $817.000 as Phase I of the Project. All subsequent phases of a multi-year Agreement are subject to prior appropriation by the Legislature. This Agreement shall authorize subsequent phases for expenditure upon the Department's written notice specifying the phase number arid amount appropriated. B. It is mutually agreed that this contract may have been written before ascertaining the availability of appropriation of funds. If the Budget Act of any subsequent year covered under this Agreement does not appropriate sufficient funds for the Project; this Agreement shall be of no further force and effect. In this event, the Department shall have no liability to pay any funds whatsoever to Grantee or to furnish any other considerations under this Agreement and Grantee shall not be obligated to perform any provisions of this Agreement. C. If funding for any fiscal year is reduced or deleted by the Budget Act for purposes of this Project, the Department shall have the option to either cancel this Agreement with no liability occurring to the Department or offer an amendment to Grantee to reflect the reduced amount. '--' ARTICLE 5 - DISBURSEMENT OF GRANT A. The Department shall provide a Grant to the Grantee in the maximum amount stated on STD 213 line 3 of this Agreement. '-'" 2 . ~NnA iTEM NO._ ~. AC~mSINOREl <y OF 4 a PACE_ -- REVISION 01121104 r" Exhibit A B. The Department shall have no obligation to disburse any of the Grant unless and until the Grantee demonstrates that it has acquired all permits necessary to construct and operate the Project. C. The Department shall have no obligation to disburse any of the Grant unless and until the Grahtee demonstrates that it has satisfactorily complied with the California Environmental Quality Act (CEQA) for the Project. D. The Grantee shall deposit all Grant funds into the Account upon receipt. E. Grant disbursements to cover Project Costs may be made either (1) in advance of Project work or (2) after the occurrence of work (in arrears). 1. Grant advances shall be subject to the following conditions: (a) The Grantee may request a Grant advance from the Department to cover those Project Costs expected to occur in the succeeding Thirty (30) day period. (b) Requests for Grant advances may not be made more than once every Ninety (90) days. r" (' REVISION 01/21104 (c) The Grantee must request advances in writing. Invoices or other evidence of Project Costs must accompany requests. The Department may withhold from Grant advances an amount equal to Ten Percent (10%) of each disbursement until the Department has accepted the Project as complete and has approved all Project Costs. The Grantee shall provide the following to the Department: (i) A Project Completion Certificate (or equivalent) (ii) An accounting of all Grant funds All expenditures of advanced Grant funds must have prior approval of the Department. The Grantee shall place in the Account any advanced Grant funds that are not required to meet immediate contractual obligations; any interest accrued from such investments shall be deposited into the Account and applied towards the Project Costs. The Grantee shall request Department approval of the final expenditure of advanced Grant funds no later than Thirty (30) days following the Department's acceptance of the Project as completed. The Grantee shall return to the Department all Grant funds, including interest, remaining in the Account after all Project Costs have been paid no ACiENDA ITEM NO. <=6 PACiE '1 OF qo (d) (e) (f) (g) (h) 03ELSINOREl 3 C. Exhibit A later than Sixty (60) days following Date of Acceptance of the Project by the Grantee. 2. Grant disbursements made in arrears shall be made as follows: (a) The Grantee may request a Grant disbursement in arrears not more than once every Thirty (30) days; paid invoices or other evidence of Grantee's payment of Project Costs must accompany such requests. (b) The Department may withhold from Grant disbursements an amount equal to Ten Percent (10%) of each disbursement until the Department has accepted. the Project as complete and has approved all Project Costs. The Grantee shall provide the following to the Department: (i) A Project Completion Certification (or equivalent) (ii) An accounting of all Grant Funds (c) The Grantee shall request final disbursement no later than Sixty (60) days fbllbwing the Date of Acceptance of the Project by the Grantee. F. The Department may withhold any Grant disbursement if the Grantee fails to comply with any of the provisions of this Agreement. G. Grant funds will not be advanced or approved for expenditure for Project Costs which the Grantee has financed with funds from another source. ARTICLE 6 - CONSTRUCTION OF PROJECT A. B. The Grantee shall complete the Project no later than Five (5) years following the effective date of this Agreement. The Grantee shall, within Sixty (60) days of approval of this Agreement, provide the Department with a Project Schedule showing the proposed dates of the following Project phases or milestones: Beginning and ending of Grantee selection of the Project design consultant; Department approval of the consultant Agreement; beginning and ending of Project design; Department approval of final plans and specifications; beginning and 'V" ending of Grantee advertising of Project for bids; Project bid opening date; Department approval of construction Agreement; beginning and ending of Project construction; acceptance of Project by the Grantee; and, submission of a Project Completion Certificate to the Department. The Grantee shall obtain from the Department advance written approval of the following: 1 . All bid documents prior to advertisement, 2. All contracts prior to award, and AGENDA ITEM NO. PAGE 10 <t OF '/0 REVISION 01/21/04 03ElSINORE1 4 '-' l' I' ,. ~i Ii t;, [i F i L ~! ,,-... ~ ,,-.. Exhibit A D. 3. All construction change orders that increase or decrease the construction contract amount by $5,000 or more. All architectural and engineering contracts for plans and specifications shall require that the plans and specification: 1. / Be prepared by persons licensed by the State of California to undertake the type of design work required by the Project (engineer's/architect's certificate number to appear on construction contract design documents), 2. Be submitted to the Department and Grantee on CD or DVD; all drawings shall be in one of the following electronic file extensions: .DWG or .DXF, and specifications shall be submitted in MS Word or WordPerfect format, 3. Become the property of the Grantee, 4. Provide for all Project facilities set forth in Exhibit B, and 5. Provide for shoreside facilities for removing waste from vessel holding tanks in accordance with the Harbors and Navigation Code section 654.1 and Title 14, California Administrative Code, section 5200. All construction contracts of the Project shall: 1 . Be awarded in accordance with all applicable laws and regulations, 2. Contain the following clause: "Representatives of the Department of Boating and Waterways shall be allowed access to all parts of the construction work", 3. Contain a clause stating that the Contractor and its subcontractors shall not unlawfully discriminate, harass, or allow harassment against any employee who is employed in the work covered by such contracts or against any applicant for such employment because of sex, sexual orientation, race, color, ancestry, religious creed, national origin, physical disability (including HIV and AIDS), mental disability, medical condition (cancer), age, martial status, and denial of family care leave, and that such provisions shall include, but not be limited to: employment, upgrading, promotion or transfer, recruitment, or recruitment advertising, layoff or termination, rates of payor other forms of compensation, and selection for training including apprenticeship, 4. Contain a clause that the construction contractor shall comply with all air pollution and environmental control rules, regulation, ordinances and statutes which apply to the Project and any work performed pursuant to this Agreement, and 5. Contain a clause that requires the construction contractor to ensure the structural integrity and safety of the Project. E. REVISION 01/21/04 03ELSINORE1 AOENDA ITEM NO. PAGE 1/ 2 OF 4~ 5 Exhibit A F. Prior to the commencement of the construction of the Project, the Grantee shall cause the contractor and a corporate surety acceptable to the Department to furnish in favor of the Grantee and the Department, as their interests may appear, bonds or other security interests as allowed pursuant to Public Contract Code sections 10263 and 22300 in the minimum amounts indicated below: 1. Faithful performance- One Hundred Percent (100%) of the total contract bid price. 2. Labor and materials - One Hundred Percent (100%) of the total contract bid price. The Grantee's personnel and construction of the Project shall be under the supervision of , qualified inspectors. Inspection reports and related inspection data shall at all reasonable times be accessible to the Department personnel, and on request copies of such reports and data shall be provided to the Department by the Grantee. Time is of the essence in this Agreement. G. H. ARTICLE 7- OPERA TfON OF PROJECT A. The Grantee shall not transfer its interest in the Property Area without the written approval of the Department. B. The Project and all other improvements constructed or placed in the Project Area shall be operated as a recreational boat launching facility. The Project Area shall be open to all recreational vessels, including vessels powered by 2-stroke and 4-stroke gasoline engines, at all times during, the term of this Agreement except as approved by the Department and Commission. Notwithstanding Harbors and Navigation Code section 660, any non- emergency restrictions related to time-of-day use, speed zones, special-use areas, or pollution control measures in the Project Area which result in closure or partial closure of waterways in the project area to any recreational vessel shall be subject to prior approval by the Department and Commission. Failure to obtain prior approval of the Department and Commission for such restrictions shall constitute a breach of this Agreement and may result in penalties set forth in Article 8 (3). C. The Grantee (or any lessee or concessionaire operating under the authority of the Grantee) shall not charge a fee or combination of fees totaling more than $13.00 to include but not limited to the following activities within the Project Area: vessel launch and retrieval, parking, entry, day-use, and water-use. However, such total fee may be increased annually in accordance with percentage changes in the United States Bureau of Labor Statistics Price Index (CPI) using the U.S. City Average (1982-84 = 100) for July 2001 (177.5) as the base for any such adjustment. Any adjustment exceeding the annual percentage change in the CPI shall be made only after the Grantee obtains the written approval of the Department. REVISION 01/21104 ACENMtfJleM NO. PACE / a 6 ......., " . ..., ii ........ ~ I I i' It 1:: i!] !il i' ii ~i rz OF i..{ 0 I"'"'" D. ~ I"'"'" E. Exhibit 'A The Grantee shall maintain the Project Area and all improvements funded by this Agreement in accordance with the Department of Boating and Waterways Maintenance Guidelines ("Guidelines"), a copy of which is attached to and made a part of this Agreement. The Dep,artment and its agents may, at any and all reasonable times during the term of this , Agreement, enter the Project Area for purposes of inspecting the Project Area to determine if the facility is being maintained according to the Guidelines. The Grantee shall: 1. Provide to the Department, within Sixty (60) days of approval by the Department of General Services of this Agreement, a maintenance schedule for approval detailing how each objective of the attached Guidelines will be addressed within the Project Area over the term of this Agreement. Each objective of the Guidelines must be considered; any objectives that are not applicable to a Grantee shall be included in the schedule with notation that such objective does not apply to this Project Area. The Department shall not unreasonably withhold its approval; however, it is the Grantee's responsibility to ensure that such maintenance schedule adequately addresses Grantee's responsibilities and each objective. The Department's written approval of the maintenance schedule shall be required before any funds are disbursed. 2. Follow its approved maintenance schedule throughout the term of this Agreement. Failure to maintain the facility according to the maintenance schedule is a breach of this Agreement and shall preclude the Grantee from receiving any future grants. 3. Update its maintenance schedule outlined in the Guidelines. Grantee must receive the prior written approval of the Department for updates to its maintenance schedule. The Department shall not be liable for any costs of maintenance, management, control or operation of the Project Area. The Project shall be open and accessible for the use and enjoyment by the general public on equal and reasonable terms. All Project Area facilities shall be maintained and operated with due regard to public safety and in accordance with all applicable laws, ordinances, and regulations. All contracts relating to the operation of the Project shall include a nondiscrimination and compliance clause as referenced on Article 6 (E.3). All concession agreements for operation of the Project shall provide the following: 1. Fees paid to the Grantee by the concessionaire for the operation and maintenance of the Project (usually a percentage of gross receipts) may only be for "reasonable F. G. H. REVISION 01/21/04 03ElSINORE1 ACENDAITEM NO. 1 PACE /3 OF 40 7 2. Exhibit A administrative charges" so as not to motivate the Grantee to turn over the operation and maintenance of the Project for purely profit considerations. Fees paid to the concessionaire for use of the facility shall be no greater than those allowed in this Agreement. Tile concessionaire shall operate the Project and all other improvements placed in the Project Area as a recreational boat launching facility. The Project shall be open and accessible for the use and enjoyment by the general public on equal and reasonable terms. All Department signs shall be kept permanently in place. 3. 4. 5. ARTICLE 8 - BREACH OFAGREEMENT The Department through written notice may require the Grantee to remedy (to Department's satisfaction) any breach of this Agreement within Ninety (90) days of the date of such notice. The Department may extend"the time permitting remedy of the breach if the Grantee begins such remedy within the said period; however, if the Grantee fails to proceed with or complete any remedial action within the time allowed, and then the Department may take one of the following steps: 1. The Department may take any action to correct the breach. The Grantee shall be liable for all costs, including administrative costs, incurred in the course of correcting the breach; 2. The Department may require the Grantee to repay the Department for all Project Costs covered by the Grant; the Grantee shall make such repayment within One Hundred Eighty (180) days of the close of the fiscal year within which Department demands repayment. Repayment shall be determined by the Department on a prorated unexpired term basis. 3. ,In the event the Grantee adopts a time-of-day, speed zones, special-use area, or pollution control measures which restrict the Project Area, or results in its closure or partial closure to any form of recreational vessel, the Department may determine the percentage of boaters affected and, with the concurrence of the Commission, may require the Grantee to repay the Grant on a prorated unexpired term basis for that percentage of all Project Costs covered by the Grant. The Grantee shall make such repayment within One Hundred Eighty (180) days of the close of the fiscal year within which a Department demands repayment. Repayment shall be made according to a schedule determined by the Department after consultation with Grantee. REVISION 01/21/04 \l~ElSINORE1 ACENDA ITEM NO. PACE I Y 8 ""'" ""'" ""'" S OF 40 Exhibit A ,,-... ARTICLE 9- CONCESSION AGREEMENTS All concession agreements for the operation and maintenance of the Project Area must have the written approval of the Department prior to award. The Department will approve such concession agreements only when the Grantee can demonstrate that private sector operation is the best available al~ernative. Concession agreements of a short-term duration (five years or less) are preferred, with renewal based upon performance reviews by both the local governmental agency and the Department. Any concession agreement for operation and maintenance of greater than five years shall require the concessionaire to make a capital investment in the Project Area. ~ ARTICLE 10 - LIABILITY AND FIRE INSURANCE A. The Grantee shall insure the Project through one of the following alternatives: ALTERNATIVE I The Grantee shall maintain in full force and effect during the term of this Agreement the following insurance in the minimum amounts specified: Bodily Injury or Death: $300,000 each person $1,000,000 each occurrence Property and Product Damage $500,000 each occurrence $1,000,000 aggregate Fire Insurance 90% of the full insurable value of all insurable components of the Project. ALTERNATIVE II 1. The Grantee agrees that all contracts between it and the designer (or designers) responsible for design and preparation of plans and specifications of the Project shall contain a clause requiring said designer(s) to obtain Architect's Professional Liability (errors and omissions) Insurance in the amount of $250,000. 2. The Grantee agrees that all contracts between it and the contractor (or contractors) responsible for construction of the Project shall contain a clause which requires the contractor(s) to obtain insurance in the minimum amounts specified in Alternative I. 3. The Grantee prior to acceptance and operation of the Project shall procure and maintain in full force and effect during the remainder of the term of this Agreement insurance in the amounts specified in Alternative I. ALTERNATIVE III 1. The insurance requirements specified in the preceding Alternative I may be satisfied ~ to the extent that the Grantee can provide comparable protection for the Grantee and the Department by virtue of the Grantee's participation in any "risk management" REVISION 01/21/04 03ELSINORE1 i OF LfO , ~ 9 AGENDA ITEM NO. PACE J S- E. Exhibit A B. plan, self insurance program, insurance pooling arrangement, or any combination of these, provided that the protection plan has been reviewed by the Department. Copies of any policy or policies, including any new or renewal policy, shall be in a form satisfactory to the Department. Copies of such policy or policies shall be submitted to the Department at least Twenty (20) days prior to the effective date or dates thereof. Under Alternative I above, any policy or policies shall contain the following endorsement: The State of California, its officers, employees and agents are hereby declared to be additional insured under the terms of this policy, as to activities of both the Grantee and the Department in respect to the Project, and this policy shall not be cancelled without Thirty (30) days prior written notice to the Department. Loss under any fire insurance policy shall be payable to the Department for deposit in an appropriate trust fund with the State of California. The proceeds may be paid to the Grantee upon the Grantee's application for the reconstruction of the destroyed facilities. The Department shall not be responsible for the payment of any premiums or assessments on Grantee's insurance policies. ....." C. D. ARTICLE 11 -INSTALLATION OF OTHER FACILITIES A. The Grantee may at its own expense place or cause to be placed within the Project Area any structure, alterati<?n, and/or improvement in addition to those set forth and described in Exhibit B, provided that such facilities: 1. Are constructed, maintained and operated for the use, enjoyment protection and service of the public, 2. Do not directly or indirectly reduce the service capabilities for the boating public called for in Exhibit B including the sanitary and parking facilities, and 3. Have the prior written approval of the Department. Approvals shall not be unreasonably withheld. B. The Department shall not be obligated to make or cause to be made any alteration, improvement, or repair to any facilities within the Project Area in addition to the original construction to the Project as provided for herein. ARTICLE 12 - SIGN REFERRING TO DEPARTMENT FINANCING The Grantee shall cause a permanent sign to be installed within the Project Area, which shall include a statement that the Project was financed by the Department. The sign may contain additional statements, which recognize the participation of other government agencies in the Project. The sign shall be installed before the Project is made available to the public. The location and REVISION 01/21/04 A~~'f)~lTEM NO. 10 PACE I (P ....." '-'" 1 OF '-10 ~ /'""' l~ I I Exhibit A I make-up of the sign, including the dimensions, materials and lettering, require the prior approval of the Department. ARTICLE 13 - DIRECTIONAL SIGNS The Grant~e shall at the direction of the Department cause permanent directional signs to be installed, which shall provide adequate directions for reaching the Project Area. The signs shall be installed on major roads in the area and in as close proximity as possible to freeway exits in conformance with the provisions of the City's Development Code and CalTrans policy. The locations and make-up of the signs, including the dimensions, materials, and lettering, require the prior approval of the Department. ARTICLE 14 - WAIVER OF RIGHTS It is the intention of the parties to this Agreement that from time to time either party may waive, in writing, certain rights under this Agreement. Any waiver by either party hereto of its rights with respect to a default or any other matter arising in connection with this Agreement shall not be deemed to be a waiver with respect to any other default or matter. ARTICLE 15 - NOTICES The parties agree that to avoid unreasonable delay in the progress of the services performed hereunder; the Grantee and the Department shall each designate specific staff representatives for the purposes of communication between parties. Any notice or other written communication required or which may be given hereunder shall be deemed given when delivered personally, or if mailed, Three (3) days after the date of mailing; unless by express mail, facsimile (FAX) telecopy, e-mail, or telegraph, then upon the date of confirmed receipt to the following representatives: For the Department: Department of Boating and Waterways Attention: Ms. Sumer Goza, Contract Administrator 2000 Evergreen Street, Suite 100 Sacramento, CA 95815 Telephone Number: (916) 263-0585 FAX Number: (916) 263-0648 For the Grantee: City of Lake Elsinore Attention: Mr. Pat Kilroy, Director 130 S. Main Street Lake Elsinore, CA 92530 Telephone Number: (909) 471-7730 FAX Number: (909) REVISION 01121/04 03ELSINORE1 AGENDA ITEM NO. PAGE J 7 <6 OF 40 11 f f [ f Exhibit A Either party hereto may, from time to time by notice in writing served upon the other as aforesaid, designate a different mailing address or a different or additional person to which all such notices or demands thereafter are to be addressed. '-'" ARTICLE 16 - REMEDIES NOT EXCLUSIVE The use by either the Department or the Grantee of any remedy specified in this Agreement for the enforcement of this Agreement is not exclusive and shall not deprive the party using such remedy of, or limit the application of, any other remedy provided by law. ARTICLE 17 - OPINIONS AND DETERMINATIONS Where the terms of this Agreement provide for action to be based upon the opinion, judgment, approval, review, or determination of either the Department or Grantee, such terms are not intended to be and shall never be construed as permitting such opinion, judgment, approval, review, or determination to be arbitrary, capricious or unreasonable. ARTICLE 18- ASSIGNMENT No assignment or transfer of this Agreement or any part hereof, rights hereunder, or interest herein by the Grantee shall be valid unless and until it is approved by the Department in writing. The Department's approval shall be granted at its sole discretion and may be made subject to such reasonable terms and conditions as the Department may impose. "-" ARTICLE 19 - SUCCESSORS AND ASSIGNS OBLIGATED This Agreement and all of its provisions shall apply to and bind the successors and assigns of the parties hereto. ARTICLE 20 - LIABILITY A. The Grantee waives all claims and recourse against the Department including the right to contribution for any loss or damage arising from, growing out of, or any way connected with or incident to this Agreement. B. The Grantee agrees to indemnify, defend and save harmless, the Department, its officers, agents and employees from any and all claims and losses accruing or resulting to any and all contractors, subcontractors, suppliers, laborers, and any other person, firm or corporation furnishing or supplying work services, materials, or supplies in connection with the performance of this Agreement, and from any and all claims and losses accruing or resulting to any person, firm or corporation who may be injured or damaged by Grantee in the performance of this Agreement. '-"" REVISION 01/21/04 AGENB'A1M1 NO. 1: PAGE I t( OF <..fa 12 Exhibit A JII""'"' C. If the Department is named as a co-defendant pursuant to Government Code section 895, et seq., the Grantee shall notify the Department and represent it unless the Department elects to. represent itself. If the Department undertakes its own defense, it shall bear its own litigation costs, expenses and attorney's fees. ARTICLE 21 - PRIOR TERMINATION This Agreement shall terminate on the date specified in Article 6 (A) of this Agreement if by such date (1) the Grantee has not met all conditions precedent to disbursement under this Agreement, or (2) the Department has disbursed no part of the Grant funds. ARTICLE 22 - APPROVAL This Agreement is of no force or effect until signed by both parties and approved by the Department of General Services. Grantee may not commence performance until such approval has been obtained. ARTICLE 23 - AUDIT Any contracts entered into by the Grantee involving an expenditure of Grant funds shall contain a /'"" provision that the Department, the Department of General Services, the Bureau of State Audits, or their designated representative shall have the right to review and to copy any records for possible audit for a minimum of Three (3) years after final payment under such contract, unless a longer period of records retention is stipulated. Grantee agrees to allow the auditor(s) access to such records during normal business hours and to allow interviews of any employees who might reasonably have information related. to such records. Further, Grantee agrees to include a similar right of the Department to audit records and interview staff in any subcontract related to performance of this Agreement. (Government Code section 8546.7, Public Contract Code section 10115 et seq., Title 2, California Administrative Code, section 1896) ARTICLE 24 - RECYCLING CERTIFICATION Upon the completion of performance under this Agreement, the Grantee shall certify in writing under penalty of perjury, the minimum, if not exact, percentage of recycled content, both post consumer material and secondary material as defined in the Public Contract Code sections 12161 and 12200, in materials, goods, or supplies offered or products used in the performance of this Agreement, regardless of whether the product meets the required recycled product percentage as defined in the Public Contract Code sections 12161~and 12200. Grantee may certify that the product contains ~ zero recycled content. (Public Contract Code sections 10233, 10308.5,10354) 13 ACENMtfreM NO. PACE / q <6 OF t.j 0 REVISION 01/21/04 D. Exhibit A ARTICLE 25 - CERTIFICATION CLAUSES The CONTRACTOR CERTlFICA TlON CLAUSES found at the following address: htto://www.documents.das.ca.aov/olslccc-103.doc as of the effective date of this Agreement, are hereby incorporated by reference and made a part of this Agreement. ARTICLE 26- ANTITRUST CLAIMS The Grantee by signing this Agreement hereby certifies that if services or goods are obtained by means of competitive bid, the Grantee shall comply with the requirements of the following: A. The Government Code Chapter on Antitrust claims contains the following definitions: 1. "Public purchase" means a purchase by means of competitive bids of goods, services, or materials by the State or any of its political subdivisions or public agencies on whose behalf the Attorney General may bring an action pursuant to the Business and Professions Code subdivision (c) of section 16750. 2. "Public purchasing body" means the State or the subdivision or agency making a '\, ". public purchase. Government Code section 4550. In submitting a bid to a public purchasing body, the bidder offers and agrees that if the bid is accepted, it will assign to the purchasing body all rights, title, and interest in and to all causes of action it may have under the Clayton Act section 4 (15 U.S.C. Sec. 15) or under the Cartwright Act (Chapter 2 (commencing with section 16700) of Part 2 of Division 7 of the Business and Professions Code), arising from purchases of goods, materials, or services by the bidder for sale to the purchasing body pursuant to the bid. Such assignment shall be made and become effective at the time the purchasing body tenders final payment to the bidder. Government Code section 4552. If an awarding body or public purchasing body receives, either through judgment or settlement, a monetary recovery for a cause of action assigned under this chapter, the assignor shall be entitled to receive reimbursement for actual legal costs incurred and may, upon demand, recover from the public body any portion of the recovery, including treble damages, attributable to overcharges that were paid by the assignor but were not paid by the public body as part of the bid price, less the expenses incurred in obtaining that portion of the recovery. Government Code section 4553. Upon demand in writing by the assignor, the assignee shall, within one year from such demand, reassign the cause of action assigned under this part if the assignor has been or may have been injured by the violation of law for which the cause of action arose and (a) the assignee has not been injured thereby, or (b) the assignee declines to file a court action for the cause of action. See Government Code section 4554. B. c. REVISION 01/21/04 14 03ELSINOREl <:{ ACENDA ITEM NO. PACE au OF Lf 0 "-' "-' ....." Exhibit A ;--. ARTICLE 27 - CHILD SUPPORT COMPLIANCE ACT A. Grantee recognizes the importance of child and family support obligations and shall fully comply with all applicable state and federal laws relating to child and family support enforcement, including, but not limited to, disclosure of information and compliance with ear~ings assignment orders, as provided in Chapter 8 (commencing with section 5200) of Part 5 of Division 9 of the Family Code. B. Grantee, to the best of its knowledge is fully complying with the earnings assignment orders of all employees and is providing the names of all new employees to the New Hire Registry maintained by the California Employment Development Department. ARTICLE 28 - UNENFORCEABLE PROVISION In the event that any provision of this Agreement is unenforceable or held to be unenforceable, then the parties agree that all other provisions of this Agreement have force and effect and shall not be affected thereby. ARTICLE 29- UNION ORGANIZING For all contracts, except fixed price contracts of $50,000 or less, the Grantee acknowledges that: .;--.. A. Grantee will not assist, promote or deter union organizing by employees performing work on a state service contract, including a public works contract. B. No state funds received under this Agreement will be used to assist, promote or deter union organizing. C. Grantee will not, for any business conducted under this Agreement, use any state property to hold meetings with employees or supervisors, if the purpose of such meetings is to assist, promote or deter union organizing, unless the state property is equally available to the general public for holding meetings. D. If Grantee incurs costs, or makes expenditures to assist, promote or deter union organizing, Grantee will maintain records sufficient to show that no reimbursement from state funds has been sought for these costs, and that Grantee shall provide those records to the Attorney General upon request. Grantee, by signing this Agreement, acknowledges the applicability of Government Code section 16645 through section 16649 to this Agreement. ARTICLE 30 - GOVERNING LAW This Agreement is governed by and shall be interpreted in accordance with the laws of the State ;--.. of California. IS ACENDA~NO. PAGE ~I 1 OF 4 (] REVISION 01/21/04 lake Elsinore Boat launching Facility $817,000 Phase I Grant (Total Grant Amount of $3,000,000) (Total Project Amount of $3,909,000) SUMMARY '-'" The City of Lake Elsinore has applied to the Department of Boating and Waterways for a $3,000,000 grant to make improvements to the Lake Elsinore Boat Launching Facility (BLF) on Lake Elsinore. This report concerns the Phase I grant of $817,000. The Lake Elsinore BLF is located about 75 miles southeast of downtown Los Angeles, about 22 miles south of the City of Riverside, and about 80 miles north of the City of San '-'" Diego. Lake Elsinore BLF was originally constructed in 1965 . There is an existing ramp that is useable only during lake levels between 1,232 and 1,240 feet. The area surrounding the existing ramp is all unimproved consisting of unpaved earth and vegetation. There are no existing restrooms at the site except for two portable toilets, no paved parking lots, no paved road, or any other launch ramp site amentities. The proposed project entails the following: (1) six-lane boat launching ramp, (2) three boarding floats, (3) 288 vehicle/trailer parking area, (4) service area with six employee and four barrier- free access parking spaces, (5) launch ramp apron and staging area, (6) four-unit, barrier-free access restroom building, (7) boat wash-down area, (8) fish-cleaning station, (9) sanitation pumpout system, (10) landscaping, (11) and picnic area & restroom lighting. The benefit/cost ratio must be greater than unity (1.00) before public investment in a project is justified. This project is considered economically feasible with a benefit/cost ratio of 4.10. '-' AGENDA ITEM NO. 1 PAGE a;;). OF 40 Department of Boating and IJ'merh'llp \ (H'cmber 2003 ~ INTRODUCTION Grant Applicant The grant applicant for this project is the City of Lake Elsinore. Project Identification The proposed project will involve improvements to the Lake Elsinore Boat Launching Facility (BLF). /"""'" Proposed Project Project Location The Lake Elsinore BLF is located about 75 miles southeast of downtown Los Angeles, about 22 miles south of the City of Riverside and about 80 miles north of the City of San Diego. ".-. Lake Elsinore BLF Access to Project The Lake Elsinore BLF can be reached from Interstate 15 (115) from either the south or north. Heading south on 115 from Corona, exit Central Avenue (State Highway 74), turn right onto Central Avenue, turn right onto Collier Avenue, turn left onto Riverside Drive, and proceed about 2.5 miles on Riverside Drive to the facility on the left hand side. Heading north on 115 from San Diego exist Main Street, turn left onto Main Street, turn right onto Graham Avenue, (which becomes Lakeshore Drive), turn left onto Riverside Drive, and proceed about 0.5 miles on Riverside Drive to the facility on the left hand side. Area Description Lake Elsinore BLF was originally constructed in 1965. There is an existing ramp that is useable only during lake levels between 1,232 and 1,240 feet. The area surrounding the existing ramp is all unimproved consisting of unpaved earth and vegetation. There are no existing restrooms -at the site except for two portable toilets, no paved parking lots, no paved road, or any other launch ramp site amentities. Lake Elsinore is located in one of the most rapidly growing areas in Southern California. Lake Elsinore is very popular for a wide variety ACENDA ITEM NO.2 cj PACE ;;)3 OF <-to Depflrtlllem of Boatil/g al/d If 'ate/'lI'a)'s SOI'ember 2003 of water sport enthusiasts. All forms of recreation are practiced here, including waterskiing, personal watercrafting, wake boarding, general pleasure boat cruising, fishing, sailing, rowing and swimming. Roughly 95% of the use on Lake Elsinore has been estimated to be some form of power boating. The lake also has a designated "high speed" area marked by bouys in the center of the lake where there is no speed limit. Lake Elsinore is also used for powerboat racing, water ski racing and sailing regattas. Previous Commission Action The Boating and Waterways Commission has previously consented to the following grant to the City of Lake Elsinore, for development of the boat launching facility at the Seaport BLF(located on the other side of the lake): In FY 1994/95 the Commission approved a $800,000 grant to construct a 8-lane boat launching ramp, boarding floats, construct a 223 vehicle/trailer parking area, construct restroom facilities, lighting, landscaping, signs and amenities. Proposed Project The proposed project entails the following: (1) six-lane, 114' wide x 210' long boat launching ramp, (2) three 8' wide x 100' long boarding floats, (3) 288 vehicle/trailer parking area, (4) service area with six employee and four barrier-free access parking spaces, (5) launch ramp apron and staging area, (6) four-unit, barrier-free access restroom building, (7) boat wash-down area, (8) fish-cleaning station, (9) sanitation pumpout system, (10) landscaping, (11) and picnic area & restroom lighting. Lake Elsinore BLF Conclusion There are no particularly difficult or unusual problems associated with this project and it falls within the normal range of practice for design and construction of projects of this type. Therefore, the proposed project is considered feasible from an engineering standpoint at a total estimated cost of $3,909,000. """" Cost Estimate Project Item DBW CITY Demolition $ 11,000 Earthwork/Fill $ 1,405,000 Boat Launching Ramp 236,000 Boarding Floats 146,000 Parking Area 355,000 Ramp ApronlStaglng Area 137,000 Restroom 103,000 Walkways 2,000 Slope Protection 535,000 Storm Drainage 26,000 Utilities 60,000 Boat Washdown Area 6,000 Fish Cleaning Station ~ Landscaping 44,000 Signs Ullll SUBTOTALS $ 2.386.000 685.000 CONSTRUC.SUBTOTAL $ 3.071.000 Contingency 279,000 Engineering 335,000 inspection 140,000 Permits- M.ll.ll.lI TOTAL $ 3,000,000 909,000 GRAND TOTAL $ 3,909,000 *The City of Lake Elsinore will be funding aU inspection and permit fees. "-" ECONOMIC ANAL YSIS Much of the data below was derived from the 2002 California Boating Facilities Needs Assessment (BNA) - a comprehensive assessment of boats and boating facilities statewide. Volumne V - Boating Economic Assessments and Facilities Demand Projections - summarizes the economic benefits of boating to California, the values of recreational boating in California, and the demand projections for boating and boating facilities derived from the 2001 California Boats and Boaters Survey (88S). """" AGENDA ITEM NO. PAGE cXY 3<K OF 40 Departlllellt of BOiltillg alld 1/'atenmys .\o\'e/llba 2003 r" INTRODUCTION The economic justification of any proposed project rests upon a comparison of the benefits and costs attributable to the project. A benefit/ cost analysis is performed to demonstrate whether the total cost of a project to society is justified by its overall benefit to society. A project is deemed beneficial and therefore economically feasible when total benefits equal or exceed total costs. A glossary with data sources follows this section. The Benefit/Cost Process The first step in the benefit/cost analysis is to determine annual benefits. Annual benefits are determined by calculating the annual base year user days (Table 1A) and the annual percentage growth rate (Table 1 B). These two are multiplied to give the project user days per year. The project user days per year are multiplied by a user day value plus the expected annual percent ",..-.. increase in the Consumer Price Index to give .annual benefits (Table 2). Next, annual costs are determined by multiplying the existing or projected annual boat launches for the facility by the cost per boat launching and the expected annual percent cost escalation rate to give annual costs. If there is no charge for 2003 2023 ~~~<.~6:.t~,t,lqij(;ifu low high A~RUM~!iIlfla\i ",..-.. boat launching at the facility, a standard cost is substituted in the equation (Table 3). Project benefits per year and project operating costs per year are then discounted to yield their net present value. Since the value of a dollar is considered to be greater in the present year than Lake Elsinore BLF -....... ~. ,,' ' ..", ~ : ;,' :.' .::.:' '-",' -- '~-" ;" ~.". ..,',' - " . ~ "" " 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 in some future year, a discount rate is applied in order to de-inflate the future dollars and to convert the benefits and costs occuring over the 20 year grant period to a present day value. In this manner, the present day value may be comparable to other values in the present. The sum of the present benefits and the discounted future benefits is the net present value of the project (Table 4). The sum of the present costs, including capital costs, and the discounted future costs is the net present cost of the project (Table 5). The net present value of benefits is then divided by the net present value of costs to yield the benefit/ cost ratio. The benefit/cost ratio must be greater than unity (1.00) before public investment in a project is justified (Table 6). . ANNUAL BENEFITS Annual base year user days for this project are 113,400. (Table 1A). The annual percentage growth rate is 2.2% (Table 1B). Annual benefits are shown in Table 2. The net present value of benefits is shown in Table 4. AGENDA ITEM N~. PAGE a~ OF 1 40 Departme/lt of Boating ana IJ 'utefl\,(/Ys ,\'Ol'ember 1003 ANNUAL COSTS Annual costs are shown in Table 3. The net present value of costs is shown in Table 5. BENEFIT/COST RATIO The benefit/cost ratio for this project is 4.1 0 (Table 6). This means that estimated benefits exceed estimated costs. The construction of this project is, therefore, economically justified. GLOSSARY/DATA SOURCES 1. Annual Base Year User Days - annual boat launches times average persons aboard a boat. 2. Annual Boat Launches - existing or projected yearly boat launches at a facility, estimated by the grantee, or from regional data from the BBS. 3. Average Persons Aboard a Boat - regional data from the BBS. 4. Annual Percentage Growth Rate - the average of the low and high boat usage (over the 20-year Lake Elsinore BLF life expectancy of the project) derived from boat forecasts regional data for boats less than 26 foot in length. ,...., 5. Boat Forecasts Regional Data - boat ownership in California by region and boat length through 2020. Data sources include DMV Year-End Boat Registration Report; DMV Boat Registration Data Tapes; California Department of Finance, County Population Estimates for January 1; California Department of Finance, Interim County Population Projections; US MARAD, Merchant Vessels of the U.S. 6. User Day Value - the measure of the value of one day of recreation to the user. For the purposes of this analysis, it is the value of recreation provided by publicly accessible waterways and boating facilites within California. The user day value was ~13:i';(~ Year Benefits Benefits .,...., o 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 _"'lI'ftli~ t y..~ .... ~ :. ,;.; - :. : J,.;;', ,:,...,m:f1,g]' The discount rate being used is 4.50%. This is equivalent to the interest rate being charged by the Department of Boating and Waterways on its public loans. Present value is determined by dividing future benefits by (1+r)n, where r is the discount rate and n is the number of years into the future. .,...., ACENDA ITEM NO. 5 <;? PACE Q. to OF '-/0, Department of Boating and Waterways .\ovembel' JOO] ,-.. determined by using a technique known as the travel cost method. The travel cost method assumes that an individuals willingness to pay time and travel expenses for a a recreational outing can be estimated based on the number of trips that they make at different travel costs. These costs can then be used as a proxy to estimate the "price" of recreation. The BBS estimated a travel cost per day for recreational boating in California, which was then divided by the average number of persons aboard a boat on an average boating trip. This yielded an average travel cost per person per day of boating of $17.89. This is the user day value used in this benefit/cost analysis. 7. Consumer Price Index - monthly data on changes in the prices paid by urban consumers for a representative basket of goods and services. .,,-...., ....i!.~~I\1ti1i i 1[.~l:\Jl~~ Year Capita' Costs Discount Factor Cost 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ~'.Jf;;\~~l'li'.tl ~ The discount rate being used is 4.50%. This is equivalent to the interest rate being charged by the Department of Boating and Waterways on its public loans. Present value is detennined by dividing future benefits by (l....)n. where r is the discount rate and n is the number of years into the future. Lake Elsinore BLF 8. Boat launching fees - existing or projected fees for boat launching from grantee. 9. Annual Percentage Cost Escalation Rate- the annual percent increase in the 20-city average of the construction cost index. 10. Standard cost - The cost to be used in the calculation of annual costs when the boat launching facility does not charge a fee. This cost ($5.23) is derived from a DBW Fee Survey completed in August 2001. 11. Regional Data -In the BNA, California is divided into ten regions: north coast, san francisco, central coast, south coast, san diego, northern interior, sacramento basin, central valley, eastern sierra, and southern interior. This project is located in the s.outhern interior region. Financial Considerations Project funding is derived from the gasoline taxes paid by boaters in California, and the repayment of loan principal and interest. After the project is funded, the grantee must maintain the facility for 20 years at no additional cost to the Department. The completed project will be open to all on an equal and reasonable basis. There is a $14.00 fee to launch a boat at the Lake Elsinore BLF. RECOMMENDA TION: In view of the foregoing demonstration of the project's engineering and financial feasibility, the Department of Boating and Waterways recommends that the Boating and Waterways Commission consent to the phase I grant of $817,000 to the City of Lake Elsinore for improvements to the Lake Elsinore BLF. AGENDA ITEM NO. PAGE ;;11 6 i OF 40 DejJartment of Boating ami" 'cltenmys .\ol'cmbe/' 2003 LAKE ELSINORE BOAT LAUNCHING FACILITY ......., ~---------~"==-~~~-__~-::~j ------l1 t-l I ". .~--,...~ .,.-" .:::J..'__. ct. .' ..,.... I 1 ,:-;:'. -,'-. , :!i.~ 0 ~ i.! , ! . .~ Z . "~c!! I , " ..~",. , W.. '0 g'~i' / i:' I / ." /:Z:a.tr'"':~...'i ~ 1 .) .",. $;z:.., .,..0<( ...XO,J;j i ~. 1 I~'. :.~'\;jl ...;5~ (QfVjtL/;:t 1 ---"\.'::yt~: .t.D;~......, ....' 11 c : , II'; " / (/ ,./_J ~ : I ; .../'\, ' Hi! -F . ,.'tt I,',' .! 1 1 , .\ '----, ~ 1 , I \ " I \ . I ,!~---~"-- """. \~ I ::- '--;:~i I I ~ I J I 1 I I I I I I I I I I ......., I-~ I----~ I I i Ill-~I-~~~. ....'."-7<,-_" · ~!f'~,,~~,~~ "''-, I I4JW liiii;>-. .- -~ 1_ ;cl.<..-9 -,>' '" ""''-, ::(.l!( '! ~~""~11-",,_ I i l ~~ - " ",.t.' """',a/i' /" !-llG~"'-'-~' , 1 'NO. "-.. L__________..2''''''-_ 1 I 1 1 I I 1 I I I I I ___-.=.._~___J ......., Lake Elsinore BLF AGENDA ITEM NO. 7 ~ PAC~OF Lfo ~ ---J ,,- --. : NOBLE CONSULTANTS. INC. December 3, 2004 731-12 Mr. Pat Kilroy Director, Lake & Aquatic Resources Department City of Lake Elsinore 130 S. Main Street Lake Elsinore, CA 92530 RE: Supplement to: Engineering & Economic Feasibility Report for Lake Elsinore Campground Boat Launching Facility Improvements (April 2002). Dear Mr. Kilroy: /"" Weare pleased to submit this supplement report that provides additional engineering and economic analysis to evaluate lower cost alternatives for the rehabilitation of the boat launch facility and peninsula at the Lake Elsinore Campground Boat Launching Facility. This report supplements our April 2002 Engineering & Economic Feasibility Report, as agreed to in the Agreement for Professional Services with the City of Lake Elsinore that we received on October 25, 2004. The purpose of this supplement analysis is to enhance the operational safety of the Lake Elsinore shoreline in conjunction with the future boat launching ramp improvements. The recommended supplement improvements expand the project area to the southwest side of the boat launching facility by including earthwork shoreline modifications to the existing peninsula breakwater and alternative improvements along the southwestern edge of the boat launching ramp (Figure 1). They address the following two objectives: 1. Either eliminate or barricade abrupt vertical grade changes, which could be potentially hazardous to recreational lake users. Generally, reducing the peninsula, which currently acts as a breakwater to the launch ramp, improves the uniformity of the shoreline. 2. To the extent practicable, provide waterfront protection to the boat launch ramp without compromising water safety for recreational users. Four conceptual plans were compiled to satisfy these objectives in varying degrees and, to the extent possible, within the range of the project budget. Noble Consultants Inc. (NeI) performed cursory engineering and economic assessment evaluations for each of the four alternatives. The two highest-ranking alternatives were then to be re-examined more thoroughly to select a preferred alternative. However, the initial selection was complicated by subjective differences between alternatives. Therefore, to make certain that each alternative could be fully understood before making a selection, a full analysis of each alternative was determined to be more beneficial. Based on cost comparisons as well as operational safety, functional and durability /"" LJ NOV,no; ~5'J IlEL MARIN KEYS DLVD~ S\!ITE ? NOVATO. C'I. ')<i949.'S(,.n (41 'i) HIH .U'727 fAX H I 'i) 1;I&HJf_\S ; i IRVINE; 22(11 Ot'I'ONT DR.. 5\TfE t.10.IRVINEc C\ ')26J2.'SfJ9 (949) 7'>2-1 'Bn HX iO)"')} 712-83KI LJ SAN I)Il'K;O;'>~.!''' OAK80LRNE RfLs'\Nn::E.CA92!l'7l-HH ((,\0)) 'i9(J-')'iU! FAX ii,19> 448.;w:n h np :/lw"t\V.j\<)b!ecdlumltamS.O:Oll\ ACENDA ITEM NO._ ~ PACE_ act _OF ,-/0 NOBLE CONSULTANTS, INC. Mr. Pat Kilroy City of Lake Elsinore Campground Boat Launching Facility Improvements December 3,2004 Page 2 of7 '-"" criteria, NCI selected the most favorable improvement plan and provided recommendations for its implementation. This report highlights the functional and cost characteristics identified by NCI for each alternative. The four alternative plans considered in this Supplement report are as follows: 1. Eliminate the Peninsula and Breakwater. This plan calls for the elimination of the existing peninsula breakwater along the west side of the boating channel and smoothing the contours uniformly along the shoreline west of the boat launch, in both a north to south direction and a west to east direction (Figure 2). 2. Floating Dock System. This plan calls for reducing the peninsula until it is equal with the existing line of the marina basin's outer breakwater (sand spit), and substituting the west most launch ramp boarding dock with a more substantial, and longer, pile anchored floating dock system. to serve as a breakwater barrier. Since this alternative does not completely barricade the shoreline along the launch ramp's west side, grade contours will be uniformly smoothed to eliminate abrupt slope changes along the shoreline (Figure 3). 3. Ascending Riprap Breakwater (Berm). This plan also calls for reducing the peninsula as described in Plan 2, and constructing a new rubble mound breakwater, consisting of a 5-foot tall riprap berm, along the west side of the boat launching ramp. In addition, the shoreline west of the boat launch will be graded to provide a gentle natural beach slope extending into the lake. The riprap berm will serve as a barricade near the abrupt grade changes along the western edge of the launch ramp when traveling from west to east (Figure 4). 4. Elevated Bolder Breakwater (Jetty). This plan also calls for reduction to the peninsula as described in Plan 2, and constructing a rubble mound breakwater, or jetty, consisting of large riprap armor with a crown elevation of 1,256 feet MSL over a sand core along the west side of the launch ramp. This jetty will also serve as a barricade near the abrupt grade changes along the western edge of the launch ramp (Figure 5). The engineering and economic analysis of the above alternatives is consistent with the following conditions and conclusions: ......., ~ The proposed boat launching facility improvements shown in the April 2002 report, which consist of a six-lane boat launching ramp and sanitation pumpout system; a car/boat trailer parking lot with 288 spaces; a launch ramp apron and staging area with a boat wash down area; a service area with employee and handicap parking; and a restroom building and fish cleaning station with landscaping, picnic area and lighting, all remain unchanged. These improvements are described under Section 5.2 Site Facilities (pages 21 through 23) of the April 2002 report, and are illustrated in Figure 7 of that report. ~ AGENDA ITEM NO. <J PAGE 30 OF <-fo -~ NOBLE CONSULTANTS, INC. ;""" Mr. Pat Kilroy City of Lake Elsinore Campground Boat Launching Facility Improvements December 3, 2004 Page 3 of7 ~ With the exception of Alternative Plan 2, the three boarding floats between the lanes of the boat-launching ramp remain unchanged. In Alternative 2, the originally proposed 8 ft x 100 ft boarding dock nearest the west edge of the ramp will be replaced by a 8 ft x 425 ft boarding dock, secured in place by piling. For maximum benefit in providing breakwater protection to the boat-launching ramp, the dock would be placed along the western edge of the launch ramp. However, in that configuration there will be three boat- launching lanes between the first two boarding docks as shown in Figure 3. ~ For the purpose of determining excavation quantities, the four alternative plans can be categorized into two groups. The first group, representing elimination of the peninsula, is compatible with Alternative Plan 1 (Figure 2). The second group represents reduction of the peninsula, and with some variation, is compatible with Alternative Plans 2, 3 and 4. ;""" ~ In all cases, the overall fill requirement for the project exceeds the excavated material available from either elimination or partial elimination of the peninsula breakwater. Either imported fill or dredging within the existing marina basin will be used to makeup any shortfall in backfill requirements. The project's site fill requirements are based on the 115,000 cubic yards presented in the April 2002 Engineering & Economic Feasibility Report. This material will come from the following three sources: o Peninsula excavation (Alternative Plans 1 through 4) o Marina basin dredging o Imported material The estimated quantity of material available from the peninsula breakwater area for each of the four alternatives evaluated, as well as the remainder of fill required from either marina basin dredging or importing is as follows: Excavation and Backfill Quantitv (ey) Peninsula Fill From Total Fill Other Sources Fill Eliminate Peninsula 70,600 44,400 115,000 (Alternative 1) Reduce Peninsula 57,600 57,400 115,000 (Alternatives 2 & 3) Reduce Peninsula 56,100 58,900 115,000 (Alternative 4) ;""" ~ Eliminating the peninsula (either complete or partial removal) provides between approximately 56,000 CY and 70,600 CY of the required 115,000 CY total fill material AGENDA ITEM NO. PACE 31 ~ OF 40 NOBLE CONSULTANTS, INC. Mr. Pat Kilroy City of Lake Elsinore Campground Boat Launching Facility Improvements December 3, 2004 Page 4 of? ......, to be used for the project. The remaining fill material, which is approximately 44,400 CY to 59,000 CY, would come from either marina basin dredging or imported from offsite. ~ Alternative Plan 1 provides for the largest quantity of on-site fill material from removal of the peninsula, but eliminates breakwater protection of the boat launching ramp and future marina basin. ~ Alternative Plan 2, provides a floating dock breakwater and boat launching ramp boarding float along the western boundary of the boat launching ramp, however floating breakwaters are not as effective as landform breakwaters for shoreline protection, and do not prevent the potential for silt to migrate into the boat launching ramp from a westerly to easterly direction. ~ Alternative Plans 3 and 4 involve the construction of either a rock riprap berm or a rock riprap breakwater/jetty along the western side of the boat launching ramp that will extend into the lake by a distance to be in line with the existing marina basin's outer submerged spit. This berm or breakwater will be constructed over an existing peninsula after removing needed fill material and grading the remaining peninsula in order to retain the '...." natural existing beach slope to the west of the boat launching ramp. The April 2002 report was based on the import of all fill material, whereas this supplement report is based on the dredging of lake sediments to provide all site fill material. The dredging unit cost used in this analysis is 41 to 59 percent higher than the $11 per cubic yards used for the import of fill and placement in the April 2002 report, however the dredging operation will insure that the lake volume's capacity is not reduced. It is expected that cut material will consist of granular sandy sediments, which needs to be verified with soil borings during the design process. The dredging of sandy sediment should result in little change in the volume of fill material compared to the volume of dredged materials during the drying and compaction of these sandy materials, however there could be some loss of material in the handling process. Therefore, a dredged (cut) volume overage of approximately 12 percent is recommended to account for any handling losses during the fill operation. This has been allowed for in the range of unit dredging costs used within this analysis. However it is still important to verify the soil characteristics of this dredge material during the design phase. The construction cost, shown in Table 12 of the April 2002 report, is $2,800,000 (rounded) to construct all of the boat launching ramp facility improvements identified in that report. The largest single cost component for the project, earth fill, is directly related to the cost of excavating material at the peninsula and marina basin. The fill material is located both above and below water levels, which is dependent on the changing lake elevations. Therefore, either land based excavators and/or dredges would be utilized by the contractor to excavate at dry and ,......, ACENDA ITEM NO. PACE 3,.2 ~ OF Cf 0 NOBLE CONSULTANTS, INC. Mr. Pat Kilroy r" City of Lake Elsinore Campground Boat Launching Facility Improvements December 3,2004 Page 5 of7 wet locations, which would depend on the lake elevation during construction and on the experience and available equipment of the successful contractor. Dredged material may need to be conditioned before it can be placed and compacted in fill areas, which slows productivity and increases cost as compared to material excavated in the dry, however the dredging of sandy materials that are allowed to freely drain during the placement operation can significantly reduce the drying and compaction time. In order to account for the potential fluctuation in cost of the project's fill that is influenced by lake levels, contractor experience, equipment utilized, dredged fill handling/processing requirements, and final volume of dredged fill required to meet the site's fill requirements, a range in unit cost of $15.50 to $17.50 per cubic yard was used to allow for dredging, placement and compaction of the site's fill. Construction costs for improvements of each Alternative Plan are tabulated below. ~ Opinion of Probable Construction Cost Range for Lake Elsinore Alternative Plans 1 Through 4 Alternative Plan! Project Rock Floating Piling Total Non- I Total Description Fill Revetment Dock(') Construction Construction ! Project Quantity Cost Quantity Cost Cost QuanUty Cost Subtotal Cost'" cosI!P1 ! Cost CY $ Tons $ SF $ LF $ S S S i S Hig'" 517.501CY low Range Low Range lowRarGe , LowRarGe Lo.ded Unit Cost>> Low: $15.50fCY SfWTon 5601SF 5.wooEA HighRarGe High Raroe High R_ HighR'"'l!O Mernative Plan 1 Low I i Eliminate the Peninsula ~ 1$1763000 . $1783000 $3318000 $1 327 200 i $4 645 200 land Breakwater. High 115.000 $2,013.000 -03- -03- -fla- -03- -na- -na- $2,013,000 $3,548,000 $1,419,200 ! $4,967,200 Range i Alternative Plan 2 low ! Floating Dock System. I Range 1 $1783000 $160,000 $1959000 $3 494 000 $1 397 600 j $4 .891 600 High 115,000 $2,013,000 -na- -na- 3,400 4 $16,000 $2,189,000 $3,724,000 $1,489,600 I $5,213,600 Range Alternative Plan 3 i Low $1 429 200 I $5 002 200 Ascending Riprap ~ $ 1 783 000 $255,000 $2038 000 $3 573 000 Breakwater. High 115,000 $2,013,000 4,250 -na- -na- -na- -na- $2,268,000 $3,803,000 $1,521,200 i $5,324.200 Range I lAlternative Plan 4 LCM' I Elevated Bolder Jetty. ~ 115,000 $1783000 8,000 $480,000 $2263000 $3 798 000 $1 519200 I $5 317.200 High $2,013,000 -fla- -na- -na- -na- $2,493,000 $4,028,000 $1,611,200 I $5,639,200 Range ! ~ 1. The floating dock cost includes a credit of $44,000 for eUminaUng one 8 II x 100 II boarding doclc 2. Total construction cost includes $1,535,000 for adjusted April 2002 Report Construction Cost. The adjusted April 2002 Report project cost is without project fill, compuled as follows: Adlusted April 2002 Construction Cost April 2002 Report Construction Cost: 2,800.000 Credit for April 2002 FiH Cost: (1,265,000) Adjusled Cost >> 1,535,000 3. Similar to Ihe April 2002 Report. non-eonstruction costs are computed al40% of construction cost; 10"10 of that amount is construction contingency. r" AGENDA ITEM NO. PAGE 33 ~ OF '-fo NOBLE CONSULTANTS, INC. Mr. Pat Kilroy City of Lake Elsinore Campground Boat Launching Facility Improvements December 3, 2004 Page 6 of7 ..", For cost purposes, the dredging equipment operation was based on using a portable barge and either a Northwest 65D or Bacyrus Erie 88B for both the dredging and fill operations. These are fairly common pieces of equipment, which are locally available. Based on typical production rates for granular sandy materials, 3 months (13 weeks) would be estimated to complete the dredge cut and fill operations based on using two machines. Conclusions and Recommendations In selecting the preferred Alternative Plan, consideration of both performance and cost measures are of equal importance. Based on cost, the Alternatives Plans can be divided into two groups: those that meet the project budget objective of $5,000,000 and those that exceed this budget amount. Based on the above table that presents our opinion of probable construction cost, Alternative Plan I is under the project budget of $5,000,000 and Alternative Plan 2 is considered to just meet the project budget when taking the average of our estimated low and high range for. . total project cost. In addition, the Alternative Plan 3 low range for total project cost also just meets the project budget, whereas its high range, and both the low and high range of Alternative Plan 4 exceed the project budget. Although Alternative Plan 1 may be the least costly of the four plans, without a breakwater, it will not begin to provide the service potential of Alternative Plan 2, which provides a functional floating breakwater over the full range of lake levels, and includes grading improvements to enhance operational safety of the Lake Elsinore shoreline. Alternative Plan 3 provides a bottom barrier near the abrupt grade changes along the western edge of the launch ramp for the safety of lake users walking in a westerly to easterly direction, and also provides a barrier to bottom sediments moving in an easterly direction, however at the higher lake levels it will be submerged and therefore will provide minimum breakwater protection from easterly moving waves and currents. Alternative Plan 4 provides excellent safety and breakwater protection under all lake levels not exceeding elevation 1254 feet, however it easily exceeds the project budget and will be the least aesthetically pleasing plan under the lower lake levels. '-' Based on the potential project costs and the operational safety considerations, as being the most important criteria, our recommendation is to proceed with Alternative Plan 2. However, since the most significant project cost is the site's fill, the potential exists that the final project cost could be either at or lower than the low range cost during final design and construction bidding if the several site fill construction factors discussed in this report are favorable. Therefore our recommendation in the implementation of designing Alternative Plan 2 would be to design an ascending riprap berm as described in Alternative Plan 3, as an optional added bid item to Alternative Plan 2, with a berm height of 3 feet above the bottom instead of 5 feet above the bottom. Then depending on what the final construction bid price is, this option could either be accepted or rejected. '-" AGENDA ITEM NO. PAGE m OF 40 ~ NOBLE CONSULTANTS, INC. Mr. Pat Kilroy ;--. City of Lake Elsinore Campground Boat Launching Facility Improvements December 3,2004 Page 7 of7 We look forward to implementing the design phase of this important City project. Please call us if you would like to discuss any aspects of this supplement report. Sincerely, NOBLE CONSULTANTS, INC. Ronald M. Noble, P.E. President RMNITJF/jl Attachments: Figures 1 through 5 ,.-- ;--. AOENDA ITEM NO. ~ PAOE 3-:s- OF L{ <-' LAKE ELSINORE RECREATIONAL AREA CAMPGROUND , J } j i ; I I i I i i ff j l ! g ) i J .-~ \ //. // f/ FUTURE RECREATIONAL MARINA 6 LANE LAUNCH RAMP WITH 3 BOARDING FLOATS 8',1DO' BOARDING FLOATS (MOUNTED @ TOP OR CENTER OF LAUNCH RAMP) SAND PENINSULA BREAKWATER SUPPLEMENT NO. 1 STUDY AREA (43 ACRES) (2) STUDY AREA 1 SCALE: 1" = 500' IMPROVEMENTS SHOWN ON THIS DRAWING REFLECT RECOMMENDATIONS IN THE APRIL 2002 ENGINEERING AND ECONOMIC FEASIBILITY REPORT FOR LAKE ELSINORE. CONSULTANTS. INC. 2201 DUPONT DRIVE, SUITE 620 IRVINE, CA. 92715 Telc.949-752-1530 Fax. 949-752-8381 DESIGNED BY DRAWN BY CHECKED BY APPROV. BY RMN TJF CITY OF LAKE ELSINORE CAMPGROUND BOAT LAUNCHING FACILITY FIGURE 1 SHEET ~ Dr ~ JOB NO. 731- t 2 SCALE AS SHOWN DATE 2 DEe 2004 NOBLE ACENDA ITEM NO. PACE &JJ OF Ll 0 ff ~ , REGRADE SHORELINE FOR UNIFORM SLOPES INTO LAKE - ..---..--..-- ", I COMPLETELY REMOVED I EXISTING PENINSULA FOR : UNIFORM SLOPES INTO !J;I<E -., -., EXCAVi\.T.le-tIr 'QUANTITIES: _.,--7'0;600 CY NET CUT .,_"- (EXCESS Fill MATERIAL) I I I (2) ~:~~I"~~ SITE PLAN ALTERNATIVE PLAN 1 - ELIMINATE SAND PENINSULA AND BREAKWATER NOBLE RMN TJF CITY OF LAKE ELSINORE CAMPGROUND BOAT LAUNCHING FACILITY DESICNED BY DRAWN BY CHECKED Il'i' _ROV. BY CONSULTANTS. INC. 2201 DUPONT DRIVE, SUITE 620 IRVINE,CA 92715 Tel.. 949-752.]530 Fax. 949-752.838] FIGURE 2 AOENDA ITEM NO. PACE 07 SHEET JOB NO. SCALE ~or~ 731-12 AS SHOWN 2 DEe 2004 DATE t OF Lf 0 y u 0 0 a:: w V1 ~ ~ '" ... n: w Z a:: w Q) 0- 0 '-' i=:il 5 Z 0 L:> >= w" a:: << U):- 0 g <I).. I lo. 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PACE_ 40 OF_YO ~ CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: MA YOR AND CITY COUNCIL FROM: DICK W A TENP AUGH, CITY MANAGER DATE: DECEMBER 14, 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.9 (SERENITY) 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 units to be annexed into the service district. As a condition of approval, the City has required the Serenity development to be annexed into the Community Facilities District No. 2003-1. DISCUSSION A special tax will be levied in the amount of $312.12 per single family dwelling (SFD) unit for fiscal year 2005-06. The amount of the special tax assessment maximum increases two percent annually. Serenity will add 233 single family dwelling units to the exiting district boundary and generate about $72,724 annually beginning in 2005-06. ~ The maps of the proposed boundaries are attached. ACENDA IrEM NO. q PAce--L-.OF \ \ Report to the City Council CFD 2003-1 Annexation No.9 December 14,2004 Page 2 of3 '-'" FISCAL IMPACT The cost oflaw 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. Property tax is not sufficient to fund the cost of public safety services and therefore the CFD 2003-1 special tax levy of $312.12 will assist the funding of the increased public safety service where the property tax is deficient. 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 January 25,2005. RECOMMENDATION It is recommended that City Council: 1. Adopt the Resolution of intention to Annex Property from Annexation Area No.9 (Serenity) into the CFD 2003-1 2. Schedule the public hearing on Annexation Area No.9 for January 25,2005 PREPARED BY: Matt N. Pressey, Director 0 APPROVED FOR Il J1\1 J ~ AGENDA LISTING: ~ DiCK W a~~paUgh' City Manager '-'" ACENDA ITEM NO._ PAGE Q 9 OF -.l \ ,....., PROPOSED BOUNDARY OF ANNEXATION NO. 9 TO COMMUNITY FACILITIES DISTRICT NO. 2003-1 OF THE CITY OF LAKE ELSINORE (LAW ENFORCEMENT, FIRE, AND PARAMEDIC SERVICES) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA APN: 370-120-004 370-120-014 370- 120-050 370-120-052 370-120-056 370-412-021 370-415-006 370-415-007 370-415-008 370-415-009 370-415-010 370-415-011 370-415-012 370-415-013 370-415-014 370-415-015 ~ SCAlE: 1"-200' flEF'ERENCE THE RIIot:RSlDE COUNTY ASSESSOIl'S MAPS fOR A DETAlLED DESCRlPnON OF PARCEL UN[S AND DIIIDISIONS flLED IN THE DfllCE OF THE CITY ClERK OF THE CITY OF I.Al<E ElSINORE THIS _DAY OF _2004. CITY CtLRK OF THE CITY OF I.AI<E ElSINORE I HfJiEllY CERTIFY THAT THE WITHIN MAP SHOWING THE PROPOSED BOUNOARIES OF ANNEXAnON NO. 9 TO THE CITY OF LAKE ElSINORE COlIIIUNITY fAClUlIES DISTRICT NO. 2003--1 (LAW ENfORCDlEHT, fIRE, AND PARAMEDIC SD/\fCES) CITY OF LAKE ELSINORE, COUNTY OF R1Iot:RSlDE, STA l[ OF CAUfORMA WAS APPROIot:D BY THE CITY COUNCIl OF THE CITY OF LAKE ElSINORC: AT A REGtJLARI. Y SCHEDlJLED MEEnNG THEREOF, HElD ON THE _ DAY OF ~. BY ITS REsownON No. CJTY CtLRK OF THE CITY OF I.AI<E ElSINORE VICINITY MAP NO SCALE I.f:WiQ fllED THIS _ DAY OF ~. AT THE HOUR OF O'Cl.OCIL...M. IN B~ OF MAPS OF ASSESSMENT AND COlIIIUNITY fAClUTlES DISTRICTS PAGE IIOS...........THROUGIL- AS INSTRlIMENT NO IN THE OffICE OF THE COUNTY RECORDER IN THE COUNTY OF RIIot:RSIDE, STATE OF CAUfDRNlA. COUNTY RECORDER OF THE COUNTY OF R1Iot:RSlDE fEE ._ DISTRICT BOUNDARY PROPOSED BOUNDARY MAP AGENDA ITEM NO. PACE 2> Cf OF\\ _HARRIS a: ASSOCIATES 34 Euc_ _ Sullo 150 .. 1nI.., CIo 12614 (141) 155-3800 . FAX (141) 155-3115 Annexation No. 9 to COmIllunily Facilities Di.trict No. 2003-1 of the City of Lake Elsinore (La... Enforcement, Fire, and Paramedic Services) COUNTY OF 1llVEIIIlIDE, CALIFOIIIIll Sh..t I OF I RESOLUTION NO. 2004-.!eL 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.9 (SERENITY) ~ 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 Oistrict 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 KB Home requesting annexation of property owned by KB Home, 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. 9 (Serenity) into the District under the terms of the Act. The exterior boundaries of the area to be annexed (Annexation Area No.9 (Serenity)) 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.9 (Serenity)," which map indicates by a boundary line the extent of the territory included in Annexation Area No. 9 (Serenity) and shall govern for all details as to the extent of Annexation Area No.9 (Serenity). On the original and one copy of the map of such Annexation Area No.9 (Serenity) 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. 9 (Serenity), which area is to be subject to a special tax to be levied, is hereby approved and adopted. A certificate shall be ACENDA ITEM NO. 9 PACE...:L- OF ) \ '-"" "".-.. endorsed on the original and on at least one copy of the map of Annexation Area No. 9 (Serenity), 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.9 (Serenity)." 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.9 (Serenity) prior to the annexation of Annexation Area No. 9 (Serenity) 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.9 (Serenity). 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. 9 (Serenity) 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 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. 9 (Serenity) 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.9 (Serenity) and the proposed rate and method of apportionment of the Special Tax shall be held on January 25, 2005, 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. "".-. ACENDA ITEM NO.. <1 PAGE f5 . OF 1\ 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.9 (Serenity), 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.9 (Serenity) 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.9 (Serenity) and his or her estimate of the cost of providing additional law enforcement, fire and paramedic services within the boundary of Annexation Area No. 9 (Serenity). 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.9 (Serenity), 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 en~ities, 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.9 (Serenity). 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.9 (Serenity). 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. 9 (Serenity). 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. 9 (Serenity) 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. PAGE l 0 q OF H "" "" "..... PASSED, APPROVED AND ADOPTED this day of CITY OF LAKE ELSINORE , 2004. Mayor ATTEST: Vicki Kasad, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney AOENDAlTEM NO. 9 PAGE-=::L- 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. PAGE 1r 9 OF II ......", ......", ......", ,,-.. EXHIBIT A RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX ,,--. ,-- AGENDA ITEM NO. 9 PAGE-3-0F \ \ 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. 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 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 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. ,fACE \ 0 9 OF 1\ '" 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- AGENDA ITEM NO. PAGE \ l 9 OF h ",...... CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: MA YOR AND CITY COUNCIL FROM: DICK WATENPAUGH, CITY MANAGER DATE: DECEMBER 14,2004 SUBJECT: RESOLUTION INITIATING PROCEEDINGS AND APPROVING THE ENGINEER'S REPORT FOR THE ANNEXATION OF CERTAIN TERRITORY KNOWN AS TRACTS 30846 AND 19344- 3 INTO THE CITY OF LAKE ELSINORE LANDSCAPE AND STREET LIGHTING DISTRICT NO.1, AS LLMD ANNEXATION NO.3, 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 HEARING OBJECTIONS THERETO BACKGROUND As a condition of approval, the City has required the KB Home Serenity development to be annexed into the Landscape and Street Lighting District No.1. As new developments are brought forward to the City, the development will be annexed into Landscape and Street Lighting District No.1 if a development will not have a homeowners association or if there are more than 3 street lights. DISCUSSION Attached is the Engineer's report for the Lake Elsinore Landscape and Street Lighting Maintenance District Annexation No.3 prepared by Harris and Associates. The district annexation includes the Serenity development which ~ contains approximately 630 square feet of public right-of-way landscaping and 63 street lights. The total annual cost of operations and maintenance is estimated at ~~O~ AGENDA \TEM I . . ~ ~ PAGe~Of- - Report to the City Council December 14,2004 Page 2 of3 ......" $12,315 or $52.86 per single family dwelling unit. The estimated cost for the first year includes a 50% reserve of$5,708 bringing the total to $18,023 or $77.35 per single family dwelling unit for the first year only. 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 is not negatively impacted by the annexation or continuation of the district. In addition to the operating costs of the district, the special tax would be levied annually to sufficiently finance the costs of administering the levy, collection of the special tax and all other costs of the levy of the special tax. The City will be, however, positively impacted with the funding for public right- of-way landscape. PROCESS The annexation of the Landscape and Street Lighting District Annexation No.3 requires a specific process as outlined in the attached resolution. The City Council will need to hold a public hearing on the annexation of certain territory into LLMD No. 1 and the participating property owner will have the opportunity to vote. The public hearing can be scheduled for January 25,2005. ......" ACENDA ITEM NO. /0 PACE ~ OF ~ ~ Report to the City Council "....... December 14,2004 Page 3 of3 RECOMMENDATION It is recommended that City Council: 1. Approve the Engineer's Report for Annexation No.3 to LLMD No.1 2. Adopt the Resolution 2004 - fe:l of Intention to Annex into LLMD No.1 3. Schedule the public hearing on the District Formation for January 25, 2005. PREPARED BY: of Administrative Services ~ APPROVED FOR AGENDA LISTING: /JJJ/J. tV Dick Watenp~ager ~ ACENDA ITEM NO. PACE 2> 10 OF aa RESOLUTION NO. 2004-d ~ 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 TRACTS 30846 AND 19344-3 INTO THE CITY OF LAKE ELSINORE LANDSCAPE AND STREET LIGHTING DISTRICT NO.1, AS ANNEXATION NO.3 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 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 WHEREAS, the City Council ofthe City of Lake Elsinore, pursuant to the provisions ofthe Landscaping and Lighting Act of 1972 being Division 15 of the Streets and Highways Code of the State of California (the "Act"), desires to initiate proceedings for the annexation of certain territory (the "Annexed Area") to the Landscape and Street Lighting District No. 1 (the "District"), and declares the City's intention to order the annexation ofthe Annexed Area for the levy and collection of annual assessment within the Annexed Area for Fiscal Year 200512006 for the purposes provided therefor in the Act; and ~ WHEREAS, KB Home (hereinafter referred to as the "Developer") is the sole owner of that certain real property located in the City of Lake Elsinore, County of Riverside, State of California, more particularly described as follows: Legal Description: Tracts 30846 and 19344-3, in the City of Lake Elsinore, County of Riverside, State of California, currently known as Assessor Parcel No.' s 370-120-044, 014, 050, 052, 056, 370- 412-021 and 370-415-006 through 015. WHEREAS, the Developer is developing the Property as a single family residential development (hereinafter referred to as the "Project"); and WHEREAS, the improvements to be installed, constructed, or maintained within the proposed Annexed Area may include installation, construction, or maintenance of any authorized improvements under the Act, including, but not limited to, streetlight improvements and any facilities which are appurtenant to any of the aforementioned or which are necessary or convenient for the maintenance or servicing thereof; and ...." ACENDA ITEM NO. 10 PACE 4 OF Ol~ Page 2 "" WHEREAS, Section 22608 ofthe Act limits the requirement for the resolutions, Engineer's Report, notices of hearing, and right of majority protest under the Act to the territory included within the annexation and waives these requirements with the written consent of all of the owners of property within the territory to be annexed; and WHEREAS, Proposition 218, the Right to Vote on Taxes Act, does hereby require that a notice of the proposed assessment along with a ballot shall be mailed to all owners of identified parcels within the Annexed Area and that the agency shall conduct a public hearing not less than 45 days after the mailing of said notice; and WHEREAS, the Annexation consists of the development known as Assessor Parcel No.'s 370-120-044, 014, 050, 052, 056, 370-412-021 and 370-415-006 through 015; and WHEREAS, the developer has submitted a petition to the City requesting to have the development annexed into the Landscape and Street Lighting District No.1; and WHEREAS, the developer, as stated in the petition, may waive all statutory notices of hearing and rights of majority protest by any interested property owners within the Annexation; and .-- WHEREAS, the City has prepared a diagram attached as Exhibit "A," which is designated Proposed Annexation No.3 to the Lake Elsinore Landscape and Street Lighting Maintenance District No. 1 and an assessment showing the proposed boundaries of the territory to be annexed into the District, which is benefited by the construction ofthe improvements and the amount to be assessed against each of the parcels within the proposed annexation to the District; and WHEREAS, the City has ordered the preparation of an Engineer's Report in accordance with Article 4 (commencing with Section 22565) of Chapter 1 of the Streets and Highways Code giving a description of the annexation; and WHEREAS, the Engineer's Report, diagram, and assessments have been approved and 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 proposed annexation, the assessments, total costs, and description of the parcels to be assessed; and WHEREAS, this City Council has examined and considered the Engineer's Report, diagram, assessments, and the proceedings prior thereto. NOW, THEREFORE, BE IT RESOLVED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, STATE OF CALIFORNIA: SECTION 1. That the above recitals are true and correct. .-- AGENDA ITEM NO. PACE IT 10 OF .Q ~ Page 3 ....." SECTION 2. The City Council hereby finds (1) that the public interest, convenience, and necessity require the maintenance of a street lighting system; and (2) declares its intention to order the formation of the Annexation and to levy and collect assessments against the assessable lots and/or parcels ofland within such Annexation for that portion ofthe fiscal year commencing July 1, 2005 and ending June 30, 2006, to pay the costs and expenses of the maintenance of improvements described below. Ifthe assessments proposed by this resolution are approved by the property owners pursuant to a mailed ballot election conducted in accordance with Article xm D of the California Constitution, the City Council in subsequent fiscal years may thereafter impose the assessment at any rate or amount that is less than or equal to the amount authorized for Fiscal Year 200512006, without conducting another mailed ballot election. SECTION 3. That the City Council hereby proposes to annex to Landscape and Street Lighting District No.1 the Annexed Area located at Tracts 30846 and 19344-3, also known as Assessor Parcel No.'s 370-120-044, 014, 050, 052, 056,370-412-021 and 370-415-006 through 015, and to levy annual assessments thereon to provide for the following work: Installation, construction, or maintenance of any authorized improvements under the Act, including, but not limited to, streetlight improvements and any facilities which are appurtenant to any of the aforementioned or which are necessary or convenient for the maintenance or servicing thereof. The distinctive designation for the proposed Annexed Area shall be "Annexation No.3 to the ....., Lake Elsinore Landscape and Street Lighting Maintenance District No.1", when referred to separately and upon annexation will be included in the designation of Landscape and Street Lighting District No. 1. SECTION 4. That the Property Owner has provided the City Council ofthe City of Lake Elsinore a petition fully signed and notarized, waiving all statutory notices of hearing and notice periods, granting the City the right to maintain and service the improvements and gives consent to the establishment of an assessment for the proposed annexation ofthe property into the District in an amount reasonably determined by the City to cover all costs and expenses incurred for the continued maintenance, operation, and servicing ofthe improvements. SECTION 5. A Diagram for the District (Section 22570 ofthe Streets and Highways Code) and an assessment (Section 22572 of the Streets and Highways Code) showing the area to be annexed, benefited, and assessed for the improvements has been prepared as Exhibit "A." The diagram, assessment, and improvement plans have been filed with the City Clerk. SECTION 6. The diagram, which indicates by a boundary line the extent of the territory proposed to be annexed into the District, is hereby declared to describe the proposed boundaries of the proposed annexation to the District and shall govern for all details as to the extent and location of said annexation. ....." ACENDA ITEM NO. PACE ( 0 /D Of ~~ Page 4 ~. SECTION 7. That the City Council is satisfied with the correctness of the diagram and assessment, including the proceedings and all matters relating thereto. SECTION 8. That notice is hereby given that on the 25th day of January, 2005, at the hour of7:00 p.m., or as soon thereafter as possible, in the City Council Chambers, in the City of Lake Elsinore, the City will hold a public hearing to receive and tabulate all ballots with reference to the Annexed Area pursuant to the Right to Vote On Taxes Act. SECTION 9. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this day 14th of December, 2004. MAYOR ATTEST: APPROVED AS TO FORM: ~ VICKI KASAD, CITY CLERK BARBARA LEffiOLD, CITY ATTORNEY STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, the City Clerk of the City of Lake Elsinore, do hereby certify that the foregoing Resolution was duly adopted by the City Council ofthe City of Lake Elsinore at a regular meeting thereof, held on the 14th day of December, 2004 by the following vote of Council: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS /"'"' _ VICKI KASAD, CITY CLERK ACENDA Il"E\'vl i't'"'_ J 0 PAGE -, OF d ~ Page 5 Exhibit A Annexation No.3 to Landscape and Street Ligthting Maintenance District No.1 "'" ,...." ,...." AGENDAtTEM NO.~5:~"- PACE_~ _Of_~ - /""'" 370-412-021 370-415-006 370-415-007 370-415-008 370-415-009 370-415-010 370-415-011 370-415-012 370-415-013 370-415-014 370-415-015 \ APN: 370- 1 20-004 370-120-014 370-120-050 370-120-052 370-120-056 '" VlONITY MAP NO SCAlE Wit:tII2 DISTRICT 8Ol.tiOARY The parcel numbers above correspond to the Assessor's maps of the Assessor of the County of Riverside for Fiscal Year 2004-05. '" Annexation No.3 to the Landscape and Street Lighting Maintenance District No.1 Assessment Diagram Page 1 of 1 AGENDA ITEM NO. PACE <1 fD OF ;;J ~ ......, Engineer's Report for Annexation No. 3 to the Lake Elsinore landscap~ and Street Lighting Maintenance District No. 1 (Serenity) '-' City of Lake Elsinore Riverside County, California Prepared by: Hams & Associates December 8, 2004 '-' AGENDA ITEM NO. 10 PAGE \ () OF or~ Annexation No.3, City of Lake Elsinore Landscape and Street Lighting Maintenance District No.1 December 8, 2004 Page i ~ ENGINEER'S REPORr ANNEXATION NO.3 to the LAKE ELSINORE LANDSCAPE AND STREET LIGHTING MAINTENANCE DISTRICT NO.1 The undersigned respectfully submits the enclosed report as directed by the City Council. The undersigned certifies that she is a Professional Engineer, registered in the State of California. DATED: December 8, 2004 ~~ B Joan E. Cox RC.E. No. 41965 I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment Roll and Diagram thereto a~ched, was filed with me on the _ day of . 2004. City Clerk, City of Lake Elsinore Riverside County, California By ~ I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment Roll and Diagram thereto attached, was approved and confirmed by the City Council of the City of Lake Elsinore, California, on the _ day of , 2004. City Clerk, City of Lake Elsinore Riverside County, California By ,.,.- q:\elsinore\llmd1 lfonnalionlnew district\annex no. 311md engineer's report.doc ACENDA ITEM NO. PACE \\ 10 OF ~~ Annexation No.3, City of Lake Elsinore Landscape and Street Lighting Maintenance District No. 1 December 8, 2004 Page ii ENGINEER'S REPORT ANNEXATION NO.3 to the LAKE ELSINORE LANDSCAPE AND STREET LIGHTING MAINTENANCE DISTRICT NO.1 TABLE OF CONTENTS Certificates...... ........ ...................... ... ......... ........................... ............... ........ ...... i Report................................................... ........ ...................... ......................... ..... 1 Part A - Plans and Specifications.........................................................3 Part B - Estimate of Cost .. ....................... ........................... .... ............. 4 Part C - Assessment Roll.....................................................................5 Part D - Method of Apportionment of Assessment.............................. 6 Part E - Property Owner List. .......... ................... ...... ... .............. .......... 9 Part F - Assessment District Boundary ................................................9 """ """ """ q:\elsinore\lImd1\formation\new district\annex no. 3 IIrnd engineer's report.doc AGENDA ITEM NO.~ PACE \ ~ OF bl~ Annexation No.3, City of Lake Elsinore Landscape and Street Lighting Maintenance District No.1 December 8, 2004 Page 1 ,........ CITY OF LAKE ELSINORE ENGINEERtS REPORT Prepared Pursuant to the Provisions of the Landscaping and Lighting Act of 1972 (California Streets and Highways Code Section 22500 through 22679), Article XIIID of The California Constitution, and The Proposition 218 Omnibus Implementation Act (California Government Code Section 53750 Et Seq.) Pursuant to Part 2 of Division 15 of the Streets and Highways Code of the State of California, Article XIIID of the California Constitution, the Proposition 218 Omnibus Implementation Act and in accordance with the Resolution of Initiation adopted by the Council of the City of Lake Elsinore, State of California, in connection with the proceedings for: CITY OF LAKE ELSINORE ANNEXATION NO.3 to the LANDSCAPE AND STREET LIGlITING MAINTENANCE DISTRICT NO.1 hereinafter referred to as the" Assessment District" or "District", I, Joan E. Cox, P.E., the authorized representative of Harris & Associates, the duly appointed ENGINEER OF WORK, submit herewith the "Report" consisting of six (6) parts as follows: ,........ PART A Plans and specifications for the improvements showing and describing the general nature, location and extent of the improvements. PART B An estimate of the cost of the proposed improvements for FY 2005-06, including incidental costs and expenses in connection therewith. PARTC An assessment of the estimated cost of the improvements on each benefited lot or parcel of land within the Assessment District. ,........ q:\elsinore\lImd1\fonnation\new district\annex no. 3 IImd enginee(s report.doc AGENDA ITEM NO. 10 PAGE \ ~ OF ;;)~ ~ Annexation No.3, City of Lake Elsinore Landscape and Street Lighting Maintenance District No. 1 December 8, 2004 Page 2 PART D The method of apportionment' of assessments, indicating the proposed assessment of the total amount ......", of the costs and expenses of the improvements upon the several lots and parcels of land within the Assessment District, in proportion to the estimated benefits to be received by such lots and parcels, PART E A list of the names and addresses of the owners of real property within the Assessment District, as shown on the last equalized roll of the Assessor of the County of Riverside. PART F The Diagram of the Assessment District Boundaries showing the exterior boundaries of the Assessment District, the boundaries of any zones within the Assessment District and the lines and dimensions of each lot or parcel of land within the Assessment District ......", ......", q:\elsinore\lImd1\formation\new district\annex no, 3 IImd engineer's report doc AGENDA ITEM NO. PACE \ L\ 10 OF ~~ Annexation No.3, City of Lake Elsinore Landscape and Street Lighting Maintenance District No.1 December 8, 2004 Page 3 /'"'" PART A PLANS AND SPECIFICATIONS The facilities will be operated, serviced and maintained as generally described as follows: DESCRIPTION OF IMPROVEMENTS, FY 2005-06 The facilities to be maintained and serviced include landscaping for the specific Maintenance District as described herein. Facilities include but are not limited to: landscaping, planting, shrubbery, trees, turf, irrigation systems, hardscapes, fixtures, and appurtenant facilities, in public rights-of-way, parkways, slopes and dedicated easements within the boundaries of said Maintenance District. Zone 1 (the original District) - Encompasses the Water Ridge Development and funds landscape and street lighting maintenance and operations. Zone 2 (Annexation No.1) - Encompasses the Elsinore Homes Development and funds landscape and street lighting maintenance and operations. Zone 3 (Annexation No.2) - Encompasses the Pepper Grove Development and funds landscape and street lighting maintenance and operations. Zone 4 (Annexation No.3) - Encompasses the Serenity Development and funds landscape and street lighting maintenance and operations ,r-. The facilities in Zone 4 are specifically described as follows: . Landscaping within the public right-of-way, approximately 630 square feet . Street lights within the public right-of-way (63 street lights) Maintenance means the furnishing of services and materials for the ordinary and usual maintenance, operation and servicing of the landscaping and appurtenant facilities, including repair, removal or replacement of all or part of any of the landscaping or appurtenant facilities; providing for the life, growth, health and beauty of the landscaping, including cultivation, irrigation, trimming, spraying, fertilizing and treating for disease or injury; the removal of trimmings, rubbish, debris and other solid waste; and the cleaning, sandblasting, and painting of walls and other improvements to remove or cover graffiti. Servicing means the furnishing of water for the irrigation of the landscaping and the maintenance of any of the lighting facilities or appurtenant facilities and the furnishing of electric current or energy, gas or other illuminating agent for the lighting facilities, or for the lighting or operation of the landscaping or appurtenant facilities. The plans and specifications for the improvements, showing and describing the general nature, location, and the extent of the improvements, are on file in the office of the Director of Public Works and are incorporated herein by reference. ,......... q:lelsinore\llmd1\formationlnew districtlannex no. 3 IImd enginee(s report.doc ACENDA 'TEM NO . . PACE \ ~ /0 OF ~ d- Annexation No.3, City of Lake .Elsinore Landscape and Street Lighting Maintenance District No. 1 December 8, 2004 Page 4 PART B ESTIMATE OF COST "-"" The estimated cost of the operation, servicing and maintenance of the street and sidewalk improvements for Fiscal Year 2005-06, as described in Part A, are summarized herein and described below. ANNEXATION NO.3 to the LANDSCAPE AND STREET LIGHTING MAINTENANCE DISTRICT NO.1 Proposed Bud2et - Fiscal Year 2005-06 Zone 4, Fiscal Year 2005-06 Estimated Costs Landscaping Operations and Maintenance Reserve (50%) Sub-Total $201.60 $100.80 $302.40 Street Lighting Operations and Maintenance Reserve (50%) Sub-Total $11,214.00 $5.607.00 $16,821.00 District Administration $900.00 ....,; Total Estimated Costs $18,023.40 The 1972 Act requires that a special fund be set up for the revenues and expenditures of the District. Funds raised by assessment shall be used only for the purpose as stated herein. A contribution to the District by the City may be made to reduce assessments, as the City Council deems appropriate. Any balance or deficit remaining on July 1 must be carried over to the next fiscal year. ....,; q:\elsinore\llmd1\formation\new district\annex no. 3 IImd engineer's report.doc AGENDA ITEM NO. 10 PAGE \ \.0 OF ~'d- Annexation No.3, City of Lake Elsinore Landscape and Street Lighting Maintenance District No. 1 December 8, 2004 Page 5 ,,-..-. PART C ASSESSMENT ROLL The total proposed assessment for Fiscal Year 2005-06 and the amount of the total proposed assessment apportioned to each lot or parcel within Zone 4 of the District, as shown on the latest assessment roll at the Riverside County Assessor's Office, are contained in the Assessment Roll provided below. The description of each lot or parcel is part of the Riverside County assessment roll and this roll is, by reference, made part of this Report. Assessor's Parcel Number Dwelling Units FY 2005-06 Max. Asmt ,,-..-. 370-120-004 370-120-014 370-120-050 370-120-052 370-120-056 370-412-021 370-415-006 370-415-007 370-415-008 370-415-009 370-415-010 370-415-011 370-415-012 370-415-013 370-415-014 370-415-015 233 $18,020.22* *The maximum assessment is $3.18 less than the estimated budget due to rounding of the assessment per dwelling unit. ,,-..-. q:\elsinore\lImd1\formation\new district\annex no. 3 IImd engineer's report.doc AGENDA ITEM NO. 10 PAGE--LI-OF a ~ Annexation No.3, City of Lake Elsinore Landscape and Street Lighting Maintenance District No. 1 December 8, 2004 Page 6 PART D METHOD OF APPORTIONMENT OF ASSESSMENT ..."" GENERAL Part 2 of Division 15 of the Streets and Highways Code, the Landscaping and Lighting Act of 1972, permits the establishment of assessment district by cities for the purpose of providing certain public improvements which include construction, operation, maintenance and servicing of street lights, traffic signals and landscaping. Section 22573 of the Landscaping and Lighting Act of 1972 (the 1972 Act) requires that maintenance assessments be levied according to benefit rather than according to assessed value. This section states: "The net amount to be assessed upon lands within an assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or parcel from the improvements." The 1972 Act permits the designation of zones of benefit within any individual assessment district if "by reason of variations in the nature, location, and extent of the improvements, the various areas will receive different degrees of benefit from the improvements." (Sec. 22574). Thus, the 1972 Act requires the levy of a true "assessment" based on the actual benefit rather than a "special tax." In addition, Proposition 218, the "Right to Vote on Taxes Act" which was approved on the November 1996 Statewide ballot and added Article XIIID to the California Constitution, requires that a parcel's assessment may not exceed the reasonable cost of the proportional special benefit conferred on that parcel. Article XIIID provides that only special benefits are assessable and the City must separate the general benefits from the special benefits. Article XllID also requires that publicly owned property which benefit from the improvements be assessed. ...."" REASON FOR THE ASSESSMENT The assessment is proposed to be levied to pay for the costs of the construction, servicing and maintenance of landscaping, street lighting and appurtenant improvements within the District. SPECIAL BENEFIT ANALYSIS Street Landscaping, Slopes and Greenbelts. Trees, landscaping, hardscaping and appurtenant facilities, if well maintained, provide beautification, shade and enhancement of the desirability of the surroundings, and therefore increase property value. In Parkways and Land Values, written by John Nolan and Henry V. Hubbard in 1937, it is stated: "... there is no lack of opinion, based on general principals and experience and common sense, that parkways do in fact add value to property, even though the amount cannot be determined exactly.... Indeed, in most cases where public money has been spent for parkways the assumption has been definitely made that the proposed parkway will show a ......, q:lelsinore\lImd1\formation\new district\annex no. 3 Ilmd engineer's report.docS ACENDA ITEM NO.-1 b PACE ) ~ OF d ~ Annexation No.3. City of Lake Elsinore Landscape and Street Lighting Maintenance District No. 1 December 8. 2004 Page 7 .-.. provable financial profit to the City. It has been believed that the establishment of parkways causes a rise in real estate values throughout the City, or in parts of the City,..." It should be noted that the definition of "parkways" above may include the roadway as well as the landscaping along side the roadway. The ongoing operation and maintenance of the street landscaping, slopes and greenways within the individual district, as identified in Part A of this Report, provide beautification to the areas that result in a special benefit to the parcels within the tracts adjacent to the improvements. If these landscaped areas were not properly maintained, the tract would be blighted. The City of Lake Elsinore considers the maintenance and upkeep of parkways and adjacent slopes to be the responsibility of the adjacent development due to the added beautification of the local community which extends to the perimeter of the development. Street Lighting. Proper maintenance and operation of the streetlights benefit all properties within the District by providing security, safety and community character and vitality as outlined below. Streetlights provide only incidental benefits to motorists traveling to, from or through the area. BENEFITS OF STREET LIGHTING Security and Safety . Mitigates crime . Alleviates the fear of crime . Enhances safe ingress/egress to property Community Character and Vitality . Promotes social interaction . Promotes business and industry . Contributes to a positive nighttime visual image ---- Improvements that provide a special benefit to an isolated group of parcels of land located within the District are considered to be a localized benefit, and the costs associated with these improvements are assessed to all assessable parcels receiving the localized benefit. Localized benefits include the construction, operation, servicing and maintenance of the improvements that only benefit the parcels located within the localized areas. Localized Improvements - Parcels that have localized landscaping such as entryway landscaping, parkway landscaping, etc., and street lighting adjacent to or near their parcels directly benefit from the improvements and are assessed for the costs of the localized improvements. ,- q:\elsinore\lImd1\formation\new district\annex no. 3 IImd engineer's report.doc ACENDA ITEM NO. 10 PACE~OF ;;(a Annexation No.3, City of Lake Elsinore Landscape and Street Lighting Maintenance District No. 1 December 8, 2004 Page 8 ASSESSMENT METHODOLOGY Zone 4 The parcels of land in Zone 4 are single family residential (SFR) lots, with each of these lots benefiting equally from the improvements being maintained. Therefore, the costs associated with the landscaping and street lighting within and directly adjacent to the development, as shown in Part B of this report, will be apportioned on a residential lot basis. The table below provides the assessment apportionment for Zone 4. .---, SFR Lots 233 Max. Maint. Asmt per Lot (FY 2005-06)* $77.34 Actual Asmt per Lot (FY 2005-06) $77.34 Total Max. Asmt For District $18,023.40 * The maximum annual maintenance assessments shall be increased each year by 2%. The actual assessments levied in any fiscal year will be as approved by the City Council and may not exceed the maximum assessment rate without receiving property owner approval for the increase. "-"" ---' q:\elsinore\lImd1\formalion\new dislricl\annex no. 3 IImd engineer's report.doc AGENDA ITEM NO.~ PACE a (:) OF.::};:) Annexation No.3, City of Lake Elsinore Landscape and Street Lighting Maintenance District No. 1 December 8, 2004 Page 9 ,-.... PART E PROPERTY OWNER LIST A list of names and addresses of the owners of all parcels within this District is shown on the last equalized Property Tax Roll of the Assessor of the County of Riverside, which by reference is hereby made a part of this report. This list is keyed to the Assessor's Parcel Numbers as shown on the Assessment Roll, Part C of this Report. PART F ASSESSMENT DISTRICT BOUNDARIES Diagrams showing the exterior boundaries of the District and the lines and dimensions of each lot or parcel ofland within the District are provided on the following page. The lines and dimensions of each lot or parcel within the District are those lines and dimensions shown on the maps of the Assessor of the County of Riverside for Fiscal Year 2004-05. The Assessor's maps and records are incorporated by reference herein and made part of this report. ~ ~ q:\elsinore\lImd1\fonnation\new district\annex no. 3 IImd engineer's report.doc AGENDA ITEM NO. PACE a \ Jb OF ~:J ~ 370-412-021 370-415-006 370-415-007 370-415-008 370-415- 009 370-415-010 370-415-011 370-415-012 370-415-013 370-415-014 370-415-015 \ APN: 370-120-004 370-120-014 370-120- 050 370-120-052 370-120-056 ~ \IIONITY MAP NO SCAlE LEW!l1 D1SlR1Cf _AllY The parcel numbers above correspond to the Assessor's maps of the Assessor of the County of Riverside for Fiscal Year 2004-05. Annexation No.3 to the Landscape and Street Lighting Maintenance District No.1 Assessment Diagram Page 1 of 1 ~ AGENDA ITEM NO. 10 PAGE ~~OF ~~ CITY OF LAKE ELSINORE ".- REPORT TO THE CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: DICK W A TENP AUGH, CITY MANAGER DATE: DECEMBER 14,2004 SUBJECT: RESOLUTION OF INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 2005-1 (SERENITY) AND INCUR BONDED INDEBTEDNESS BACKGROUND On October 18, 2004 consultants for KB Homes submitted a financial plan and CFD proposal to the City's Finance team. The City's Finance Team has met with KB Homes and discussed the plan and the formation of a new Community Facilities District in the development. ,-.... ANALYSIS The developer plans to build 233 single family homes. Taxes will begin to be levied for the 2005-06 tax year for homes with building permits issued as of May 1,2005. The weighted average residential special tax is estimated at $2,557. The annual CFD tax amounts, when combined with all other property taxes applicable to the project, are estimated to be approximately 1.900/0, which is within the 2% City CFD guidelines. In order to finance the facilities it is necessary to incur bonded indebtedness in the amounts not to exceed $12,000,000. Attached is a copy ofKB Home's original financial plan submitted on October 18, 2004. ""' AGENDA ITEM NO.--1.L- PACE~OF 30 Report to the City Council CFD 2005-1 (Serenity) Formation December 14,2004 Page 2 of2 ......" FISCAL IMPACT Repayment of the bonds are secured by the special taxes levied on all property within the district, other than those properties that are exempt as provided in the rate and method of apportionment. The City will, however, be faced with a long-term obligation going forward to maintain the streets and other City facilities constructed with proceeds of the CFD bonds. PROCESS The formation of the Mello-Roos Community Facilities District requires a specific process as outlined in the attached resolution to establish a CFD. The City Council will need to hold a public hearing on the formation of the District and for the approval of the bond documents. At the public hearing the participating property ......" owner will have the opportunity to vote. The public hearing can be scheduled for January 25,2005. Bonds are scheduled to be issued and sold in mid March, 2005. RECOMMENDATION It is recommended that City Council: 1. Adopt Resolution of Intention 2004- 70 to Establish CFD 2005-1 (Serenity) 2. Adopt Resolution of Intention 2004- ~ to Incur Bonded Indebtedness 3. Schedule the public hearing on the District Formation for January 25, 2005 PREPARED BY: ~~ Matt N. Pressey, Dire r of Administrative Services APPROVED FOR AGENDA LISTING: 1JiM~ Dick Watenpaug , Ci Manager ......" AGENDA ITEM NO.---1L- PAGE ex OF 30 .., DPFG 27127 CALLE ARROYO; SUlTE 1910 SAN JUAN CAPISTRANO. CA 92675 TEL (949) 388-9269 FAX (949) 3&8-9272 \vww.dpfg.com D, .JPMENT PLANNING & FINANCING GROUP, INC. October 18, 2.004 Mr. Richard Watenpaugh City Manager City of Lake Elsinore 13.0 S. Main Lake Elsinore, CA 9253.0 Re: City of Lake Elsinore Community Facilities District Proposal-KB Home. Dear Mr. Watenpaugh: r- We are>sendingthis .Cotnmunity Facilities District FinancingPla,n OJ,1. behalf ofJ(B Home {or yoW review a,ndcop.sideration, Tbe basicalJProach we ate sugge$tingisthat the City of Lake. EIsinore.be the lead. agency in establishing. a new CFDtoissue bonds..to.fund the City of Lake Elsinore feesandiInprovclllcnts and EVMWDwater ~gsewer fees and imprQveroents. This approach will requiretlteCity of Lake Elsinore to enter into a Joint Community Facilities Agreement with the BVMWP. We appreciate your consideration of our proposal and look forward to proceeding with thefortnatio~ of the propo.sedC.ommlUlityFacilities District. . Itlthetl),e~I1tiJne,if you have any.questions or comments, please do not hesitatetocallme.at(949)218-6.o23. Sincerely, cc. Matt .P.t'essey,. City of Lake Elsinore Dennis Anderson, Harris & Associates Rod Guntl~ Rod Goon Associates, .In(;. Scott Hansen, KB Home ACENDA ITEM NO.--LI PACE .3 OF ~ r- 'J City of Lake Elsinore Community Facilities District Finance. Plan Qctober 18, 2004 ~ l. Background a) KB Home, Inc., a home builder ("Owner~'), proposes the formation of a Community Facilitie$ District ("eFD") to encompass their residential development consisting of 233 single. family detached dwelling units within Tentative Tract No. 30846 and Tract No. 19344 (the "Project") that lie within the jurisdictional boundaries of the City of Lake Elsinore ("City"), and Elsinore Valley Municipal Water District ("EVMWD"). A vicinity map of the Project is attached as Exhibit A. b) 'fhisproposalanticipates the Clty'of Lake Elsinore' will be the lead agency. in theCF'D fonnatipl1 and EVM\V.Dwill be a Joint Community Facilities Agre:ementpamcipant. c) This proposal further anticipates that the CFD shan solely encompass the Project as set forth in the Bond. Sizing Analysis attached hereto as Exhibit B. d) Anticipated dates of1he Project's salient development milestones are set forth below. ......, Descritition Date Commencement of Mass .Gradin2 1012004 Recordation of Final Map 12/2()()4 Commence Sales to thePilbIic 1 112004 First Horne clOsirie: 0412005 II. ProposalJ Approach a) It is anticipated that the CFDwill be fOrIIled to finance the acquisition and construction of streets,~tre~tscape, parks, City fees, andE,VNtIWD fees and facilities. Exhibit Cprovides ~ list of improvements and fees proposed to. be eligible for CED funding. b) If it is ultimately detenninedthtough the appraisal process that the 3 to 1 value-to-lien requirementasf'1<1t1ired by the City Isnot~cPievedby the bond iSsue date, KB Jiome wOldd like to preserve the following options: (i) post. a letter of credit toc()~er the portion of theCED bondsnotsupport~d by the value-to-lien requirement, or (ii) escrow a portion of the CED bonds not ~ supported by the value~to4ienrequirement. eFD Finlince Plan F:\jimz\KB\sercnity\KB Finance PlllJl_ 4.doc PaGe J 10/1812004 AtlENDA ITEM NO. PACE Li II OF 30 ,-... City of Lake EIsmore Community Facilities Dis.trict Finance Plan October 18, 2004 c) The CFD would be authorized to fund fees and improvements listed on Exhibit C. The estimated costs of the public improvements listed in Exhibit C is larger than the anticipated bond proceeds so as to provide. authorization cushion in the event the int~rest rates on the actual bond pricing and/or the actual issuance costs come in lower than the interest rate and lor issuance cost assumptions used in the CFD formation proce.edings. d) The. CFD's funding of fees would provIde the .Ownet, or its successors, a creditagainsttbeappnc~blefee. i\.dditiotlally,apy eligible. Jeesthatare . Paid for by the Owner, or its suc~essors,prior to the availabilhyof CFD bond proceeds would be reimbursed.When CFD hand proceeds become available. e) The annual CPD tax amounts when. combined with all other property taxes applicable to the Project have been established so as not to exceed 1.9% of the estimated residential home prices; It is anticipated that the eFD tax rates will increase by 2.0% per year. Exhibit B also outlines the total property tax rates that would apply to the ultimate homeowners. ,,- f) A draft Rate and Method of Apportionment of t4e Special Tax (based on the City Center Townhomes CFD) is attached as Exhibit D. g) The.Qwner anticipates thattheCFD could be fOrllledby JanlUlrY, Z005 and bond proceeds made available by Juneof1005. ,-... CFDFinance Plan f;\iimz\KB~erC!ni~y~ fi~(; Plan4.doc Pag<:2 II ACENDA It@MZPm PACE G OF 30 AGENDA ITEM NO.--11- PACE (0 OF 30 <( l- iD J: @ '-' ~ '-' "......... l! f. ~. S! ~~I;J''''~''':::~~,~~ ~ 'f! tii N. ~ "'l!i I .~ ~. ~ la t-..~ ...:::~~ft I ~ l!J! ,. ~...~ g ... in tit ~- -._~_-_t'o:.~:; ~.. A':f'I . ~ "'i ~ ~~ ... ~ ~~ ~ ~'" ~ ~ ~. Sl'llil t-..~ '" :::;"'~i~~~ ~_' ri;~.... &h'. - .,., ii gN ti g ! !t:ilat-~"';:M~I~ ~...' ci:g,' II) ... - ii'i .-c ~.-.~ ~ ~ ~ .... '" .0 fa fSi o-~- Q). ~ f ~ ... .~ 8!l! :;1". ;1;"';:"'~~. ~ ';t. J tjN~ ! N .0 N Ii> ~ ... " () Ii ~ a .. . g ~ ~.... ~ lil ... .~.....,.::: "':~51 ;; <;"~.~ l4 ~ fQ :n,N ~ Q t.; iJt ;: ~ ~ i <;"~ ~.-- ii .,,-..... i 1>. ~:: :J,.-.... ".8 if ~o ! Sl _, .0 " <;"~ ~ ~.. .~ ~.~ 13 ....~ "';: I.'>....~.~ g Ii N .., ... ';t. .N .Ie ~.., ~ -~ g I i,t;~ N~O>-:: t? ~::~ ; ~ -;> i l I~i.. . ~ ~ ,. ,.: ~ 1i~l:J""~"';:: ..,~.~..li; '/G. Ii ~.~. ~ 1'0"" ~ ! ii -;":0 ~ ~ i "......... ! ..f Ii ao:..~~ ::S-'<<;} .~'a'e ~j'l :sll-!. S~i f "D.. . 1i<&8 a :Ir ::r:: -l:! lFi "i ~!! ~ l5.nan ;n % 1i"1iv-fi'!i".e.a"a ----_.-..~~ :I 2 )( l ~ -I ~i! ~. ~- I 1_ It _ ~ 8 :; i 8~...~1" Ii? ~~ ~aJI~ct i t.> lii';'o .s....i..~.......iii ~ ...t...... a: o::l: \L.. ....0 . ~~::: ~~'!"tl>\L i ~U)l!!5~i~ 1 I ~ i~i~~~~l,<F 1 ~ !;; ~O~:aiD:;:'l..W' ~ ~ I ::t ~ ~uir~z~& ~;:)- o <( .., .. 5 N ! 8 ;; .t:,. e ... ,..: N ~ ... .!!' '0 C o ""- .e~ ;;- la *. I- .5 Ii _8 ~",. ~~ <~ Ii::' o- F j .> '" '" ~ . >- -1 it ~~ .. c ~ 11 .g to- ~ 8 i,!~ .1~..#8~ID.e gg tl",ci, ~t iil!J.s .."! ~'I g "'e,'li! c '0 "-5- iii~\Li=) ~ 'g~~ia! .8t51~lii f:-.B'~ u.8 ::l u ! "'SN ~,---C? .'I""!".... of;,:::"tJ llt 8.:!. . -C'?:f'IoI .. II> ... leg"'~ ~i!>_.1Il...~ to,'('If,m ,... 3 i.i. .. ... II> ... .. .. I ... -. ii ;'l ;.. ~ l: :: .~ . : ~ ~ B ~ f ~l Ii! l!!w ft it~ ~ ~= e~ ;;-6 . g !~cv -~_ii1;.J<e i! ~"S8 i'~ ~il ~ '0 ~.Q.16 .s ,..!- ....lldlii !:..~ '0 .! ;.s !!.J2 J! $ .b1j ~li EI Il it~$i Rl~ .!!"!li~ .~. .so ...g'j~ .. '0.... ~ 5 _....n .. .. 11 l!L .~IE ~ ;i(i s. l'lili.1....= ~i:;;!ll!i i~~i~I.~!... o",..CU 1: j~Jii;~1 i!1 ~.:l~i glfS ~iS ii ~iloll" ij.~.:g .~$~i!:.1:i! ]"~ .. 0: .. ~ix;: ]i~J~.g 1>.1i..~ f$~l~ Ili $Ja! .!l ~.rl i..;; ~ .'5. ..1= 'i i.~ ~""!,=!iE- -all: .; i I. ~ ~ Jll: 1i:~; I <-i<-i<<<t' '" .. .. v- i ~ 'l! g t; ~ 'e j "" u.: ~e~'i:-~--~~g AGENDA ITEM NO..--l( PAGE '( OF 30 RESOLUTION NO. 2004 - 10 ...." RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE TO ESTABLISH CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2005-1 (SERENITY) WHEREAS, the City Council (the "Council") of the City of Lake Elsinore (the "City") has received a petition (the "Petition") requesting the institution of proceedings for (i) formation of a community facilities district (the "CFD") pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (the "Act"), (ii) authorization of issuance of bonds for the CFD, and (iii) establishment of an appropriations limit for the CFD; and WHEREAS, the Council has determined that the Petition complies with the requirements of Government Code Section 53318( c) and now intends to initiate such proceedings; and WHEREAS, it is the intention of the Council to finance the acquisition and construction of the Facilities (as defined below) or any combination thereof through the formation of the CFD, subject to the authorization of bonds and the levy of a special tax to pay lease payments, installment purchase payments or other payments, or principal and interest on bonds, being approved at an election to be held within the boundaries of the CFD; 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 formation of a community facilities district under the terms of the Act. The exterior boundaries of the CFD are hereby specified and described to be as shown on that certain map attached hereto as Exhibit A, and now on file in the office of the Clerk entitled "Proposed Boundary of City of Lake Elsinore Community Facilities District No. 2005-1 (Serenity)," which map indicates by a boundary line the extent of the territory included in the proposed community facilities district and shall govern for all details as to the extent of the CFD. On the original and one copy of the map of such CFD 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 name of the proposed CFD shall be "City of Lake Elsinore Community Facilities District No. 2005-1 (Serenity)." Section 3. The facilities proposed to be financed by the CFD are public infrastructure facilities and other governmental facilities with an estimated useful life of five years or longer, which the CFD is authorized by law to construct, own or operate and that are necessary to meet increased demands placed upon the City as a result of development or rehabilitation occurring within the proposed CFD, including but not limited to streets, streetscape, sidewalk, curb and gutter, traffic signal, traffic signing and striping, park, open space, landscaping improvements, dry utility improvements, storm drain, water and sewer facilities, City fees and fees of the ......, 45542916.2 AGENDA I rbYI i~O.--1 / PACE )5 OF 30 ~ Elsinore Valley Municipal Water District, and related costs including designs, inspections, professional fees, annexation fees, connection fees and acquisition costs (the "Facilities"). Such Facilities need not be physically located within the CFD. Section 4. Except where funds are otherwise available, it is the intention of the Council to levy annually in accordance with procedures contained in the Act a special tax (the "Special Tax") sufficient to pay for the costs of financing the acquisition and/or construction of the Facilities, including the principal of and interest on the bonds proposed to be issued to finance the Facilities and other periodic costs, the establishment and replenishment of reserve funds, the remarketing, credit enhancement and liquidity fees, the costs of administering the levy and collection of the Special Tax and all other costs of the levy of the Special Tax and issuance of the bonds, including any foreclosure proceedings, architectural, engineering, inspection, legal, fiscal, and financial consultant fees, discount fees, capitalized interest not to exceed two years, election costs and all costs of issuance of the bonds, including, but not limited to, fees for bond counsel, disclosure counsel, financing consultants and printing costs, and all other administrative costs of the tax levy and bond issue. The Special Tax will be secured by recordation of a continuing lien against all non-exempt real property in the CFD. In the first year in which such a Special Tax is levied, the levy shall include a sum sufficient to repay to the City all amounts, if any, transferred to the CFD pursuant to Section 53314 of the Act and interest thereon. The schedule of the rate and method of apportionment and manner of collection of the Special Tax is described in detail in Exhibit B attached hereto and by this reference incorporated herein. The Special Tax is based upon the cost of financing the Facilities in the CFD, the demand that each parcel will place on the Facilities and the benefit (direct and/or indirect) received by each parcel from the Facilities. ~ The Special Tax is apportioned to each parcel on the foregoing basis pursuant to Section 53325.3 of the Act. In the event that a portion of the property within the CFD shall become for any reason exempt, wholly or partially, from the levy of the Special Tax, the Council shall, on behalf of the CFD, increase the levy to the extent necessary upon the remaining property within the CFD which is not delinquent or exempt in order to yield the required payments, subject to the maximum tax. Under no circumstances, however, shall the Special Tax 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 CFD by more than 10 percent. Furthermore, the maximum special tax authorized to be levied against any parcel used for private residential purposes shall not be increased over time in excess of 2 percent per year. Section 5. The Council hereby finds that the proposed Facilities are necessary to meet increased demands put upon the City as a result of the new development or rehabilitation within the proposed CFD. Section 6. A public hearing (the "Hearing") on the establishment of the CFD and the proposed rate and method of apportionment of the Special Tax shall be held on January 25, 2005, at 7 :00 p.m., or as soon thereafter as practicable, at the chambers of the Council, 183 North Main Street, Lake Elsinore, California 92530. ~ 45542916.2 2 ACENDA ITEM NO.---LL._ PACE q OF 3 Q._~ Section 7. 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 CFD, may appear and be heard. ...,; Section 8. Each City officer who is or will be responsible for the Facilities to be financed by the CFD, ifit is established, is hereby directed to study the proposed CFD and, at or before the time of the above-mentioned Hearing, file a report with the Council, and which is to be made a part of the record of the Hearing, containing a brief description of the Facilities by type which will in his or her opinion be required to adequately meet the needs of the CFD and his or her estimate of the cost of providing the Facilities. The City Manager is directed to estimate the fair and reasonable cost of all incidental expenses, including the cost of planning and designing the Facilities to be financed pursuant to the Act, including the cost of environmental evaluations of such facilities, all costs associated with the creation of the CFD, issuance of bonds, 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 CFD, and any other expenses incidental to the construction, completion and inspection of the authorized work to be paid through the proposed financing. Section 9. 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 creating the CFD. 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 ofthe CFD. ,...", Section I O. 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 CFD. Such Notice shall contain information set forth in Section 53322 ofthe Act. Such publication shall be completed at least 7 days prior to the date of the Hearing. Section 11. The Clerk may send a copy of the Notice by first-class mail, postage prepaid, to each registered voter and to each landowner within proposed CFD as shown on the last equalized assessment roll. Said mailing shall be completed not less than fifteen (15) days prior to the date of the Hearing. Section 12. Pursuant to Section 53344.1 of the Act, the Council hereby reserves to itself, in its sole discretion, the right and authority by subsequent resolution to allow any owner of property within the CFD, subject to the provisions of Section 53344.1 of the Act and those conditions as it may impose, and any applicable prepayment penalties as prescribed in the bond indenture or comparable instrument or document, to tender to the City Treasurer in full payment or part payment of any installment of the special taxes or the interest or penalties thereon which may be due or delinquent, but for which a bill has been received, any bond or other obligation secured thereby, the bond or other obligation to be taken at par and credit to be given for the accrued interest shown thereby computed to the date of tender. ....., 45542916.2 3 AOENDAITEM NO.~ I PAGE \ (:) OF 50 - ,-..-. Section 13. The voting procedure with respect to the establishment of the CFD and the imposition of the special tax shall be by hand delivered ballot election. PASSED, APPROVED AND ADOPTED this day of ,2004. CITY OF LAKE ELSINORE By: Title: Mayor ATTEST: City Clerk of the City of Lake Elsinore APPROVED AS TO FORM: ,-..-. Barbara Leibold, City Attorney ~, 45542916.2 4 ACENDA 'TEM NO.--L1 ., PAGE II OF 30 STATE OF CALIFORNIA ) ) ss. ) '-"" COUNTY OF RNERSIDE I, Vicki Kasad, 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 regular meeting thereof held on the _ day of , 2004, and that it was so adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: By: City Clerk of the City of Lake Elsinore ~ '-"" 45542916.2 AGENDA ITEM NO. II PAGE \;;J OF '30 ,......... ,......... ,......... EXHIBIT A BOUNDARY MAP 45542916.2 !\GalOA \lEIA NO.~ PAGf~ ~ PROPOSED BOUNDARY OF COMMUNITY FACILITIES DISTRICT No. 2005-1 OF THE CITY OF LAKE ELSINORE (SERENITY) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA """" APN: 370-120-004 370-120-014 370-120-050 370-120-052 370-120-056 370-412-021 370-415-006 370-415-007 370-415-008 370-415-009 370-415-010 370-415-011 370-415-012 370-415-013 370-415-014 370-415-015 """" SCALE: 1"=200' REFERENCE 1HE RIIoDlSIDE COUNTY ASSESSOR'S MAPS FOR A DETAIlED DESCRlPnON OF PARCEL UNES AND DlMENSlONS nLm IN THE OFFICE OF THE CITY CURK OF 1HE CITY OF LAKE E:LSlNORE THIS ---PAY OF _2DCJ.4. CITY CURK OF THE CITY OF LAKE ELSINORE I HEREBY CERnFY THAT THE MTHIH MAP SHOWING THE PROPOSED BOUNDARIES OF THE CITY OF LAKE ELSlNORE COAIIAUNITY FAClUnES DISTRICT NO. 2005-1 (SERENITY) CITY OF LAKE ELSINORE. COUNTY OF RfIlElSlDE. STATE: OF CAlII'ORHIA WAS APPROVED BY THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE: AT A REGULARL Y SCHEDULED IAEEnNG THEREOF. HfJ.D ON THE _ DAY OF 2DCJ.4. BY ITS RESDLlIllOH No. CITY CLE:RK OF THE CITY OF LAKE ELSINORE VICINITY MAP NO SCALE: LEGEM2 FlLE:D THIS _ DAY OF _ 2DCJ.4. AT THE HOUR OF D'Q.ClCI<..-M. IN BODK_ OF MAPS OF ASSESSlAENT AND COAIIAUNITY FAClUnES DISTRICTS PAGE: N~THROIJGH_ AS INSTRUMENT NO. iN THE OFFICE OF THE COUNTY RECORDER IN THE COUNTY OF RI\lERSIDE. STATE: OF CAUFORNIA. COUNTY RECORDER OF 1HE COUNTY OF Rl\oERSlDE FEE: ._ "'" DISTRICT OOUNDARY PROPOSED BOUNDARY MAP AGENDA ITEM NO.-1L-- PACE \'-\ OF .-:70 _HARRIS A: ASSOCIATES 34 r-Iho """', _ l!lO _ Imn.. CA 9261.4 (841) 155-3900 . FAX (949) 155-3H5 Communit,. FaclJiUea Diltrict No. 2005-1 of the Cit,. of Lake E18iDore (Seren1t,.) COllllTY OF 1IIYIlIl8III1. CllII'OJIlII.l _10FI ~ ,--.. ,--.. 45542916.2 EXHIBIT B RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX ACENDA ITEM NO. PAGE \ is II OF 30 EXHIBIT D ..., RATE AND METHOD OF APPORTIONMENT FOR COMMUNITY FACILITIES DISTRICT NO. 2005-1 OF THE CITY OF LAKE ELSINORE (SERENITY) The following sets forth the Rate and Method of Apportionment for Special Taxes in the City of Lake Elsinore ("City") Community F (Serenity) ("CFD No. 2005-1 "). An Annual Special Tax shall be Ie 2005-1 each Fiscal Year, in an amount determined through the a Apportionment described below. All of the real property withi by law or by the provisions hereof, shall be taxed for the herein provided. levy and collection of District No. 2005-1 and collected in CFD No. fthe Rate and Method of 5-1, unless exempted and in the manner The terms hereinafter set forth have the foIl own on an Assessor's Parcel , the land area as shown on the ..., lcable Final Map, the land area shall ct of 1982, as amended, being Chapter 2.5, ode of the State of California. " Admi *~ behalf ofCF the collection 0 of Bonds, the pa to the administration authorized purposes of ..nary and necessary expense incurred by the City on to th etermination ofthe amount ofthe levy of Special Taxes, ding the expenses of collecting delinquencies, the administration d benefits of any City employee whose duties are directly related . 2005-1 , and costs otherwise incurred in order to carry out the . 2005-1 relating to CFD No. 2005-1. "Annual Special Tax" means the Special Tax actually levied in any Fiscal Y ear on any Assessor's Parcel. II Assessor's Parcel" means a lot or parcel ofland designated on an Assessor's Parcel Map with an assigned Assessor's Parcel Number. "Assessor's Parcel Map II means an official map of the Assessor of the County designating parcels by Assessor's Parcel Number. ..., " Assessor's Parcel Number" means that number assigned to an Assessor's Parcel by the County for purposes of identification. City of Lake Elsinore Community Facilities District No. 2005-1 ACENDA ITEM No.---1L-December 3,2004 PACE \ ~ OF 3D _ Page 1 /""" "Assigned Annual Special Tax" means the Special Tax ofthat name described in Section D below. "Backup Annual Special Tax" means the Special Tax ofthat name described in Section E below. "Bonds" means any obligation to repay a sum of money, including obligations in the form of bonds, notes, certificates of participation, long-term leases, loans from government agencies, or loans from banks, other financial institutions, private businesses, or individuals, or long-term contracts, or any refunding thereof, to which Special Taxes within CFD No. 2005-1 have en pledged. "City Council" means the City Council of Body of CFD No. 2005-1, or its designee. "County" means the Count "Building Square Footage" or "BSF" means the square footage 0 exclusive of garages or other structures not used as living space building permit application for such Assessor's Parcel. "Calendar Year" means the period commencing Jan December 31. "CFD No. 2005-1" means Community Facilities District the Act. ,.......... of Taxable Property for which a building al Year in which the Special Tax is being , Parcels designated as being exempt from Special Taxes "Final Map" adjustment, pursu seq.) or recordation individual lots for whic f property by recordation of a final map, parcel map, or lot line ision Map Act (California Government Code Section 66410 et nium plan pursuant to California Civil Code 1352 that creates g permits may be issued without further subdivision. "Fiscal Year" means the period commencing on July 1 of any year and ending the following June 30. "Lot" means all the Assessors Parcels for which a building permit has or may be issued for the purposes of constructing a residential dwelling unit. "Maximum Special Tax" means the maximum Special Tax, determined in accordance with Section ~ C, that can be levied by CFD No. 2005-1 in any Fiscal Year on any Assessor's Parcel. "Non-Residential Property" means all Assessor's Parcels of Developed Property for which a building permit was issued for any type of non-residential use. City of Lake Elsinore AGENDA ITEM NO.~ December 3, 2004 Community Facilities District No. 2005-1 PAGE \ '1 OF 3D Page 2 "Partial Prepayment Amount" means the amount required to prepay a portion of the Annual ...., Special Tax obligation for an Assessor's Parcel, as described in Section H. "Prepayment Amount" means the amount required to prepay the Annual Special Tax obligation in full for an Assessor's Parcel, as described in Section G. "Proportionately" means that the ratio ofthe Annual Special Tax levy to the applicable Assigned Annual Special Tax is equal for all applicable Assessor's Parcels. In the e of Developed Property subject to the apportionment of the Annual Special Tax unde three of Section F, "Proportionately" in step three means that the quotient of (a) Annu cial Tax less the Assigned Annual Special Tax divided by (b) the Backup Annual Special T Assigned Annual Special Tax, is equal for all applicable Assessor's Parcels. "Special Tax" means any ofthe special taxes a to the Act. erty that would cannot be e Property "Provisional Undeveloped Property" means all Asse otherwise be classified as Exempt Property pursu classified as Exempt Property because to do so w below the required minimum Acreage set forth in Sectio "Residential Property" means all Assess permit has been issued for purposes of cons y CFD No. 2005-1 pursuant ......., ired in any Fiscal Year to pay: (i) the debt 'in the Calendar Year that commences in e costs associated with the release of funds n to establish or replenish any reserve funds and (v) the collection or accumulation of funds for the .1Zed by CFD No. 2005-1 provided that the inclusion of rease e levy of Special Tax on Undeveloped Property as set (vi) any amounts available to pay debt service or other periodic y applicable bond indenture, fiscal agent agreement, or trust "Taxable Property" me all Assessor's Parcels within CFD No. 2005-1, which are not Exempt Property. "Undeveloped Property" means all Assessor's Parcels of Taxable Property which are not Developed Property, or Provisional Undeveloped Property. ......., City of Lake Elsinore Community Facilities District No. 2005-1 AGENDA ITEM NO.~ December 3, 2004 PAGE ~ g OF ZD Page 3 ,,-.... SECTION B CLASSIFICATION OF ASSESSOR'S PARCELS Each Fiscal Year, beginning with Fiscal Year 2005-06, each Assessor's Parcel within CFD No. 2005-1 shall be classified as Taxable Property or Exempt Property. In addition, each Assessor's Parcel of Taxable Property shall be further classified as Developed Property, Undeveloped Property or Provisional Undeveloped Property. In addition, each Assessor's Parcel of Developed Property shall further be classified as Residential Property or Non-Residential Property, Lastly, each Assessor's Parcel of Residential Property shall be assigned to its app riate Assigned Annual Special Tax rate based on its Building Square Footage. The Maximum Spec. Provisional Unde Tax. SECTION C MAXIMUM SPECI 1. Developed Property 2. ,,-.... fied as Undeveloped Property, or all be the Assigned Annual Special ND VAL SPECIAL TAX 1. Each Fisca Property shall Tax applicable to be determined p ssessor's Parcel of Residential Property or Non-Residential an Assigned Annual Special Tax. The Assigned Annual Special sessor's Parcel of Developed Property for Fiscal Year 2005-06 shall ant to Table 1 below. "....... ACENDA ITEM NO._ {I PACUq __.oF~3o City of Lake Elsinore Community Facilities District No. 2005-1 December 3,2004 Page 4 TABLEt ......, ASSIGNED ANNUAL SPECIAL TAX RATES FOR DEVELOPED PROPERTY FOR FISCAL YEAR 2005-06 2. Classification Residential Residential Buildin S uare Foota e Less than 1,801 1,801 - 2,050 Residential 2,051 - 2,300 Residential Residential Non-Residential Property and Provisional , al Special Tax. The Assigned cel clas ed as Undeveloped Property and ear 200 -06 shall be $17,760 per Acre. ......, 3. 1, 2 , the Assigned Special Tax rate for Developed ovisional Undeveloped Property shall be increased by effect in the prior Fiscal Year. SECTION E KUP ANNUAL SPECIAL TAX At the time a Final Map is recorded, the Backup Annual Special Tax for all Lots within such Final Map area shall be determined by dividing (a) the product of the Maximum Special Tax rate for Undeveloped Property and the total Acreage of all Lots in such Final Map area, by (b) the total number of Lots within such Final Map area. The resulting quotient shall be the Backup Annual Special Tax for each Lot within such Final Map area. The Backup Annual Special Tax for all Assessor's Parcels of Developed Property classified as Non- Residential Property shall be the Maximum Special Tax rate for Undeveloped Property multiplied by the Acreage of such Assessor's Parcel. ......", City of Lake Elsinore Community Facilities District No. 2005-1 M NO -1l I2ecember 3, 2004 AGENDA \TE . 3D Page 5 PAGE_ Qo _OF - /""" If a Final Map includes Assessor's Parcels of Developed Property which are classified or reasonably expected to be classified as Residential Property and Non-Residential Property, then the Backup Annual Special Tax for each Assessor's Parcel which is classified or reasonably expected to be classified as Residential Property shall be computed exclusive of the allocable portion of total Acreage attributable to Assessor's Parcels classified or reasonably expected to be classified as Non- Residential Property. Notwithstanding the foregoing, if one or more Lots within a recorded Final Map are subsequently changed or modified by recordation of a lot line adjustment or similar in ent, then the aggregate Backup Special Tax applicable to such changed Lots shall be realloca a anner consistent with the first paragraph of this section among such changed Lots so cumulative total of the Backup Special Tax generated by such changed Lots equals t .:ve total of such Backup Special Tax that would have been generated by such change. e did not take place. Step One: METHOD OF APPORTION On each July I, commencing July 1,2006, the Backup two percent (2.00%) of the amount in effect in the /""" . cal Y , the City Council shall levy e following steps: Proportionately on each Assessor's Parcel of pplicable Assigned Annual Special Tax Requirement. Step Two: eded to tisfy the Special Tax Requirement after the first ual Special Tax shall be levied Proportionately on eveloped Property up to 100% of the Assigned Annual ch such Assessor's Parcel as needed to satisfy the Special Step Three: s are needed to satisfy the Special Tax Requirement after the first been completed, then the Annual Special Tax on each Assessor's Parcelof& idential Property whose Maximum Special Tax is the Backup Annual Special Tax shall be increased Proportionately from the Assigned Annual Special Tax up to 100% of the Backup Annual Special Tax as needed to satisfy the Special Tax Requirement. Step Four: If additional moneys are needed to satisfy the Special Tax Requirement after the first three steps have been completed, the Annual Special Tax shall be levied Proportionately on each Assessor's Parcel of Provisional Undeveloped Property up to 100% of the Assigned Annual Special Tax applicable to each such Assessor's Parcel as needed to satisfy the Special Tax Requirement. ,,-.. City of Lake Elsinore Community Facilities District No. 2005-1 ACENDA ITEM NO.-1 t December 3, 2004 -:l. Page 6 PACE &~ OF 00 -=. / ~ SECTION G PREPAYMENT OF ANNUAL SPECIAL TAX The following definitions apply to this Section G: "CFD Public Facilities" means $7,500,000 expressed in 2005 dollars, which shall increase by the Construction Inflation Index on July 1,2006, and on each July 1 thereaft r such lower amount (i) determined by the City Council as sufficient to provide the public under the authorized bonding program for CFD No. 2005-1 , or (ii) determined by the uncil concurrently with a covenant that it will not issue any more Bonds to be supporte Taxes levied under this Rate and Method of Apportionment. "Construction Inflation Index" means t Record Building Cost Index for the city ofL in the previous Fiscal Year. In the event this i Index shall be another index as determined Engineering News-Record Bu' Cost Index "Construction Fund" means an account specificall equivalent to hold funds, which are currently availa.,. facilities eligible under CFD No. 2005-1. ge in the Engineering News- the calendar year which ends e Construction Inflation sonably comparable to the geles. ~ "Future Facilities Cos be funded through exis minus public facility costs to the date of p 'lities minus public facility costs available to or funded by the Outstanding Bonds, and the Construction Fund actually earned prior "Outsta Taxes w ic the current Fis prepayments of . ued Bonds issued and secured by the levy of Special e first interest and/or principal payment date following ond to be redeemed at a later date with the proceeds of prior Taxes. Assessor's Parcel of Developed Property, or an Assessor's Parcel of Undeveloped Property fo ich a building permit has been issued or is expected to be issued, or an Assessor's Parcel of ProvIsional Undeveloped Property maybe prepaid in full, provided that there are no delinquent Special Taxes, penalties, or interest charges outstanding with respect to such Assessor's Parcel at the time the Special Tax obligation would be prepaid. The Prepayment Amount for an Assessor's Parcel eligible for prepayment shall be determined as described below. An owner of an Assessor's Parcel intending to prepay the Annual Special Tax obligation shall provide the City with written notice of intent to prepay, and within 5 days of receipt of such notice, the City shall notify such owner ofthe amount ofthe non-refundable deposit determined to cover the cost to be incurred by CFD No. 2005-1 in calculating the proper amount of a prepayment. Within ......; City of Lake Elsinore Community Facilities District No. 2005-1 AGENDA ITEM NO.~cember 3, 2004 PAGE ~c;} OF 30 Page 7 ,...... 15 days of receipt of such non-refundable deposit, the City shall notify such owner ofthe Prepayment Amount of such Assessor's Parcel. The Prepayment Amount for each applicable Assessor's Parcel shall be calculated according to the following formula (capitalized terms defined below): As of the date of prepayment, the Prepayment Amou plus plus plus plus less equals Bond Redemption Amount Redemption Premium Future Facilities Amount Defeasance Cost Administrative Fee Reserve Fund Credit Prepayment Amount 1. ,...... 2. eveloped Property, Undeveloped Property or o be prepaid, divide the Assigned Annual o paragraph 1 for such Assessor's Parcel by igned Annual Special Tax applicable to all fTaxable Property at buildout, as reasonably determined quot ent computed pursuant to paragraph 2 by the Outstanding roduct shall be the "Bond Redemption Amount". 4. the Bond Redemption Amount by the applicable redemption pr m, if any, on the Outstanding Bonds to be redeemed with the proceeds of the Bond Redemption Amount. This product is the "Redemption Premium. " 5. Compute the Future Facilities Cost. 6. Multiply the quotient computed pursuant to paragraph 2 by the amount determined pursuant to paragraph 5. to determine the Future Facilities Cost to be prepaid (the "Future Facilities Amount"). ,...... City of Lake Elsinore Community Facilities District No. 2005-1 AGENDA ITEM NO. II PAGE d5 _ OF 3D December 3, 2004 - Page 8 7. Compute the amount needed to pay interest on the Bond Redemption Amount to be redeemed with the proceeds ofthe Prepayment Amount until the earliest call date for the Outstanding Bonds. "'" 8. Estimate the amount of interest earnings to be derived from the reinvestment of the Bond Redemption Amount plus the Redemption Premium until the earliest call date for the Outstanding Bonds. 9. Subtract the amount computed pursuant to par computed pursuant to paragraph 7. This differ h 8 from the amount se "Defeasance Cost." 10. Estimate the administrative fees prepayment, induding the costs of co the costs of redeeming Bonds, evidence the prepayment "Administrative Fee." associated with the repayment Amount, g any notices to mount is the 11. ""'" ount is equal to the sum of the Bond Redemption ion Premium, the Future Facilities Amount, the dministrative Fee, less the Reserve Fund Credit. payment Amount, the amounts computed pursuant to paragraphs 11 shall be deposited into the appropriate fund as established bond indenture and used to retire Outstanding Bonds or make debt se e payments. The amount computed pursuant to paragraph 6 shall be deposited into the Construction Fund. The amount computed pursuant to paragraph 10 shall be retained by CFD No. 2005-1. With respect to Special Tax obligation that is prepaid pursuant to this Section G, the City Council shall indicate in the records of CFD No. 2005-1 that there has been a prepayment of the Special Tax obligation and shall cause a suitable notice to be recorded in compliance with the Act within thirty (30) days of receipt of such prepayment to indicate the prepayment of the Special Tax obligation and the release ofthe Special Tax lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay such Special Taxes shall cease. ....." City of Lake Elsinore Community Facilities District No. 2005-1 AGENDA ITEM NO. II PAGE @Lt OF Z:rl) December 3, 2004 Page 9 ~ Notwithstanding the foregoing, no prepayment will be allowed unless the amount of Special Tax that may be levied on Taxable Property, net of Administrative Expenses, shall be at least 1.1 times the regularly scheduled annual interest and principal payments on all currently Outstanding Bonds in each future Fiscal Year. SECTION H PARTIAL PREPAYMENT OF ANNUAL SPECIAL TAX The Partial Prepayment Amount shall be calculated acc Assessor's Parcel of ected to be issued, or and Section H. below, may enalties, or interest . al Tax obligation The Special Tax obligation of an Assessor's Parcel of Developed Pro Undeveloped Property for which a building permit has been issue Assessor's Parcel of Provisional Undeveloped Property, as cal be partially prepaid, provided that there are no delinque charges outstanding with respect to such Assessor's Par would be prepaid. ~ PP= PG= F= A= ses calculated according to Section G. With respect records of and shat receipt of suc the Special Tax and the obligation cease. . S partI Y prepaid, the City Council shall indicate in the a partial prepayment of the Special Tax obligation Q in compliance with the Act within thirty (30) days of fthe ecial Tax obligation, to indicate the partial prepayment of artial release ofthe Special Tax lien on such Assessor's Parcel, r's Parcel to pay such prepaid portion of the Special Tax shall Notwithstanding the foreg ng, no partial prepayment will be allowed unless the amount of Special Tax that may be levied on Taxable Property after such partial prepayment, net of Administrative Expenses, shall be at least 1.1 times the regularly scheduled annual interest and principal payments on all currently Outstanding Bonds in each future Fiscal Year. ~ SECTION I TERMINATION OF SPECIAL TAX For each Fiscal Year that any Bonds are outstanding the Annual Special Tax shall be levied on all Assessor's Parcels subject to the Annual Special Tax. If any delinquent Annual Special Taxes City of Lake Elsinore Community Facilities District No. 2005-1 AGENDA ITEM NO. II December 3, 2004 --J.-J....-- Page 10 PAGE 8.D" .. OF 3D . remain uncollected prior to or after all Bonds are retired, the Annual Special Tax may be levied to the extent necessary to reimburse CFD No. 2005-1 for uncollected Annual Special Taxes associated ......" with the levy of such Annual Special Taxes, but not later than the 2043-44 Fiscal Year. SECTION J EXEMPTIONS The City shall classify as Exempt Property (i) Assessor's Parcels whic offered for dedication, encumbered by or restricted in use by the State local governments, including school districts, (ii) Assessor's Pa worship and are exempt from ad valorem property taxes bec organization, (iii) Assessor's Parcels which are owned b encumbered by or restricted in use by a homeowners' asso . or utility easements making impractical their utilizati easement, (v) Assessor's Parcels which are privat solely for public uses, or (vi) other types of public use that no such classification would reduce the sum of all Ta owned by, irrevocably mia, Federal or other ich are used as places of e owned by a religious ered for dedication, arcels with public set forth in the restricted iI, provided 34.08 Acres. Notwithstanding the above, the City Cou Property if such classification would reduce t Assessor's Parcels which cannot be classified a reduce the Acreage of all Taxable Property to Ie Undeveloped Property, and bject to Sp ssessor's Parcel as Exempt to less than 34.08 Acres. e such classification would III be classified as Provisional ant to step four in Section F. ......" Any prop file a w " the first instal promptly review oralevidenceregar decision requires that t property owner, a cash re shall be made to the Ann u or application of the Special Tax is not correct may ouncil not later than twelve months after having paid ax th IS disputed. A representative( s) of CFD No. 2005-1 shall necessary, meet with the property owner, consider written and ofthe Special Tax, and rule on the appeal. lfthe representative's ax for an Assessor's Parcel be modified or changed in favor of the hall not be made (except for the last year oflevy), but an adjustment Special Tax on that Assessor's Parcel in the subsequent Fiscal Year(s). SECTION L MANNER OF COLLECTION The Annual Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that CFD Nq. 2005-1 may collect Annual Special Taxes at a different time or in a different manner if necessary to meet its financial obligations. ......" City of Lake Elsinore Community Facilities District No. 2005-1 AGENDA ITEM NO. II December 3,2004 Page 11 PACE dto_OF 3b ,-.... RESOLUTION NO. 2004 -11- RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE TO INCUR BONDED INDEBTEDNESS IN THE AMOUNT NOT TO EXCEED $12,000,000 WITHIN THE PROPOSED CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2005-1 (SERENITY) WHEREAS, the City Council (the "Council") of the City of Lake Elsinore (the "City") has heretofore adopted Resolution No. 2004-..:LL, stating the Council's intention to form the City of Lake Elsinore Community Facilities District No. 2005-1 (Serenity) (the "CFD"), pursuant to the Mello-Roos Community Facilities Act of 1982, as amended, (the "Act"), to finance the purchase, construction, expansion or rehabilitation of certain real and other tangible property with an estimated useful life of five years or longer, including public infrastructure facilities and other governmental facilities, which are necessary to meet increased demands placed upon the City as a result of development or rehabilitation occurring within the proposed CFD (the "Facilities"); and WHEREAS, in order to finance the Facilities it is necessary to incur bonded indebtedness in the amounts not to exceed $12,000,000, the repayment of which is to be secured by special taxes levied in accordance with Section 53340 et seq. of the Act on all property within the CFD, ,,- other than those properties exempted from taxation as provided in the rate and method of apportionment attached as Exhibit B to Resolution No. 2004-1L; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The above recitals are true and correct. Section 2. It is necessary to incur bonded indebtedness within the CFD in the amount not to exceed $12,000,000 to finance the costs ofthe Facilities. Section 3. The indebtedness will be incurred for the purpose of financing the costs of designing, constructing and acquiring the Facilities, the acquisition of necessary equipment and property therefor and fulfilling contractual commitments and carrying out the powers and purposes of the CFD, including, but not limited to, the financing of the costs associated with the issuance of the bonds and all other costs necessary to finance the Facilities which are permitted to be financed pursuant to the Act. Section 4. It is the intent of the Council to authorize the sale of bonds in one or more series, in the maximum aggregate principal amount not to exceed $12,000,000 at a maximum interest rate not in excess of 12 percent per annum or such rate not in excess of the maximum rate permitted by law at the time the bonds are issued. The term of the bonds shall be determined pursuant to a resolution of the Council authorizing the issuance of the bonds, but such term shall in no event exceed 40 years or such longer term as is then permitted by law. ~ 45542927.2 ACENDA ITEM NO. II PACE ;;;> I OF Sb Section 5. A public hearing (the "Hearing") on the proposed debt issue shall be held on January 25, 2005 at 7:00 p.m. or as soon thereafter as practicable, at the chambers of the ....", Council, 183 North Main Street, Lake Elsinore, California 92530. Section 6. At the Hearing at the time and place set forth above, any interested persons, including all persons owning land within the proposed CFD, may appear and be heard at the Hearing. Section 7. The proposition to incur bonded indebtedness in the maximum aggregate principal amount not to exceed $12,000,000 shall be submitted to the qualified electors of the CFD. A special community facilities district election shall be conducted on January 25, 2005. The special election shall be conducted by hand delivered ballot election. The ballots shall be returned to the office ofthe election officer no later than 11 :00 o'clock p.m. on January 25,2005. Section 8. The Clerk is hereby directed to publish a copy of this resolution, which shall serve as notice ("Notice") of the Hearing and the special bond election, pursuant to Section 6061 of the Government Code in a new:spaper of general circulation in the proposed CFD. Section 9. The Clerk may send a copy of the Notice of the Hearing by first-class mail, postage prepaid, to each registered voter and to each landowner within the proposed CFD as shown on the last equalized assessment roll. .......", ....., 45542927.2 2 ACENDA ITEM NO. II PACE dD OF5o ~ ".-.... ~ PASSED, APPROVED AND ADOPTED this _ day of CITY OF LAKE ELSINORE ,2004. By: Title: Mayor ATTEST: City Clerk of the City of Lake Elsinore APPROVED AS TO FORM: Barbara Leibold, City Attorney 45542927.2 3 ACENOA lTEM NOo_1.---.-.- PAGE act OF 3b STATE OF CALIFORNIA ) )ss. ) ,.., COUNTY OF RIVERSIDE I, Vicki Kasad, 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 regular meeting thereof held on the _ day of , 2004, and that it was so adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: By: City Clerk of the City of Lake Elsinore ,.., ....."" 45542927.2 ACENDA iTEM NO. II 1PAOE_~_ OF '"3L:::> CITY OF LAKE ELSINORE ,- REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: DECEMBER 14, 2004 SUBJECT: 31sT YEAR CDBG SENIOR CENTER APPLICATION BACKGROUND Over the past nine (9) CDBG Program Years, the City of Lake Elsinore has submitted applications to the County requesting funding support for the operation of the Senior Center due to the use of the Center by unincorporated County residents. DISCUSSION The Senior Activity Center is currently funded for Fiscal Year 2004-2005 (CDBG 30th Year) with $19,000, and $113,300 provided by the City's General Fund. The City received no funding from the County of Riverside last year, although $47,658 was requested. ,- During the past nine (9) years, Supervisor Buster has supported the City's Senior Center facility as demonstrated through the County's funding of a portion of facility operations. The deadline for submitting applications to the County for the 31 5t CDBG Year is Friday, December 10, 2004. The attached application requests $35,721 in County support ofthe City's Senior Activity Center as 27% of the users are County residents. Staff is asking for City Council approval to submit an application to the County of Riverside requesting a portion oftheir 31 5t year allocation for support ofthe continued operations ofthe Lake Elsinore Senior Activity Center. FISCAL IMPACT The only cost to the City will be staff time to prepare the application for. submittal. RECOMMENDATION /'""' It is recommended the Mayor and the City Council approve the attached application and direct staff to submit it to the County of Riverside requesting continued funding ofthe operations ofthe Lake Elsinore Senior Activity Center through the County's 315t Year Public Service Community Development Block Grant Funds in the amount of$35,721. AGENDA ITEM NO. I J.- PAOEJ_. OF ~ PREPARED BY: David W. Sapp, Director of Community Services APPROVED BY: [)tl~ tv. Jw em APPROVED FOR ~ ~~ AGENDA LISTING: _ Ii "'- Ri ard J. Waten augh, City ana r AGENDA ITEM NO. PAOE Q ,....., ,....., ...., IJ OF~ PROPOSAL NUMBER Date Received ",-..-. COUNTY OF RIVERSIDE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM APPLlCATlONFORM '-GENERAL INFORMATION: Name of Primary' Activity Sponsor: City of Lake Elsinore, Community Services Department Mailing Address: 130 S. Main Street, Lake Elsinore Zip Code 92530 Telephone Number: 95,1) 674-2526 Contact Person: Ted Fazzio Title: Rer.re::ltion /Tourism Manager Program Manager: Phone: Address (If different from above): Amount of COBG Funds Requested: $ $35,72-1 Where will the activity occur and what is the geographic scale of the proposed activity (community, city, region) be specific? Lake Elsinore Senior Activity Center, serving Lake Elsinore City and surrounding _____ unincorporated Riverside County area. 1at Supervisorial District does your activity occur. Dis trict 1 II. ORGANIZATIONAL HISTORY: (This is applicable only if you are a non-profit organization). Please provide a list of your (;urrent Board Df Directors (Labe! as Attachment !I). N I A Date Organization founded: 1888/City of Lake Elsinore Oate Organization incorporated as a non-profit organization Number of volunteers Number of paid staff Federal identification number State identification number Attach: ARTICLES OF INCORPORATION AND BY-LAWS (Label as Attachment IIA) III. PROJECT ACTIVITY: (check the applicable category your application represents) _ Real Property Acquisition ~ Public Service _ Housing _ Capital Equipment (Fixed) _ Rehabilitation/Preservation (please provide picture of structure) __ Public Facilities Improvements (construction) Other: explain ~ 3 ~CENDA ITEM NO. PACE 2> IJ. OF \~ IV. PROJECT NARRATIVE: A. Name of Project Lake Elsinore Senior Activity Center Specific Location of Project 420 E. Lakeshore Drive. Lake Elsinore. CA 92530 (Include street address, if applicable) "-"" 2. Provide a detailed description of the proposed project by describing preasely what will be accomplished with the requested funds. 1. Provide a detailed Project Description in quantifiable terms: (attach additional sheets if necessary) Operation of the Lake Bsinore Senior Activity Center; Operating Hours Man - Fri, Bam-4pm and other hours (or special events/projeds. 1. Setvice. educationaf & recreational selViaJ canter 2. Provides infonnation & referraf, health screenings, educational programs, dasses, computer teaming canter, daily nutritional site. exercise programs, social & setvice dubs, drop-in & organized group activities, speciaf se1Vices (income tax. paralegal, HRA, notary, Sociaf Security. food distribution & general assistance, counseling & other support & advocacy programs for older adults. 3. Center serves over 185 patrons perday to indude City & County residents )> Facility operations, staffing, utilities, supplies & equipment )> CDBG Funding would be supplemented by City General funds and private donations. 2. What are the goals and objectIVes ot the projecP 1. Provide: )> Safe & comfortabte environment to visit, socialize & secure needed services )> Quality programs & setVices to meet the speciaf needs of the older adult population 2. . Expanded serviaJs & programs for the continuing education o( older adutts through cooperative ventures with agencies & service providers & local businesses/metehants. 3. Cootdinate community resources to provide special services to meet the social, economic & personal needs of the seniors. 4. Provide diversified programs and expand opportunities available to local seniors. 5. Provide outreach & marketing efforts to make the public aware of available programs & servK:es. ,...." 3- Discuss this project's benefit to low- and moderate- income residents to be served by this project: The facifities, programs, selViaJs and programs are offered free or at reduced costs through cooperative ventures; donations of funds, time, services & equipment; and grant funding. Examples indude the new computer /eaming canter; food distlibution & panlty programs; legal assistance; counseling, notary services, health screenings, income tax, HRA. and social security selllices; and many more are offered regularly at no cost IV. PROJECT NARRATIVE (Cont.): 4. If this is a public service activity: '(A) Is this a NEW service provided by your agency? Yes_ No..J{ (8) If service is not new, will the proposed activity substantially increase the existing level of service? Explain how the service will be substantially increased. (attach additional sheets if necessary) Although new services (such as the computeroenterand notary selllioos) are added as opportunities arise, the.faciJity and generaf operations have been on-going. Outreach & marketing will increase awareness & thus increase participation. Continuous exposure in promoting programs incroases use of fad/ities and increased participation. ,...." 4 AGENDA ITEM NO. PAC'E ~ /1..- OF \~. ,....--. 5. What methods will be used for community involvement to assure that all who might benefit from.the project are provided an opportunity to participate? Marketing methods indude use of Newspaper, raalO. & Cable TV public service spots; mailings (notices, City Newsletter, Outlook publications), Center Newsletter, flyer distribution, public presentations and any other means that beromes available. Coordinated work with churches, organizations (Bks, Lions, etc.) and service agencies (AARP, Social Security, Sodal Services etc.) to provide information to the public. Survey residents and coordinate efforts. 6. What are the project's expected results? How many are expected to be served? Increased attendance (5% annually), expanded programs, new contacts. and greater awareness of available programs and services. Project: 185+ aver. Daily attendance 7. How will you measure and evaluate how the project mee~s its goals and objectives [measures should be both qualitative and quantitative]? ,....--. }> Log daily attendance (daily sign~n sheets) }> Log daily telephone & personal contacts }> Log numbers of persons served. }> Survey users to obtain feedback of the participants }> Gather infonnation and feedback following each program offered. }> Provide "Comments" fonns for benefit infonnation to participants. 8. What evidence is there of long-term commitment to the proposal? Describe how you plan to continue the work (project) after the grant ends? This is a City facility and we will continue to seek funding to supplement City support through grants and general funds as needed. We will solicit donations and continue to provide as many services for free or at a reduced cost based on the funding available. 9. Attach maps of proposedproject(s) location and service area. r--. 5 AGENDA lTEM NO. PACE D /J- OF lY V. PROJECT BENEFIT: To be eligible for CDBG funding, a project must qualify within one of the three following categories. Indicate how the activity in this application meets one of the following categories of benefits. Indicate the source of the infonnalion provided. ....." (Provide infonnation for the one category your application applies to.) CATEGORY 1. Benefit to low-moderate income persons (must be documented). Please identify how you have documented the persons served are low-moderate income persons bi providing information in either A, 8, or C. A. Area Benefit. The project serves persons in the identified block groups in Census Tract which are 51 % or more low/moderate income. 2000 Census Data: Census Tract and block group numbers: CT 420.02 BG CT 430 BG 6.9 CT 427. 03 8G CT 43 1 BG CT 429 BG CT 431.98 BG _ I/- Total population in Census Tract(s) / block group{s) _ # Total low-moderate population in Census Tract(s) / block group(s} B. Limited Client.ele: ....." The project serves clientele that have documented their income. Identify the procedure you currently have in place to document that the clientele you serve are low-moderate income persons. Intake forms are completed on each participant at the program site. C. Clientele presumed to be principally low- and moderate-income persons. The following groups are presumed by HUD to meet this criterion: Abused children, battered spouses, elderly persons, severely disabled adults, homeless persons, illiterate adults, person's living with AIDS, and migrant farm workers. Describe your clientele to be served by the activity. All clients are elderly persons. Intake forms are completed annually to document participants. CATEGORY 2. Prevention or Elimination of Slums and Blight: Is the project located in a Redevelopment Area? _Yes _ No. If yes, attach map of area. Additionally, provide the Redevelopment Project Area {excerpts accepted} which documents the existence of slum/blight. Also document the specific redevelopment objectives pertaining to the proposed project. CATEGORY 3. Documented Health or Safety Condition of Particular Urgency: Condition shall have been of recent (18 months) origin. Provide documentation which demonstrates the health or safety condition has existed only within the previous 18 months. ....." 6 ACENDA ITEM NO. pl\rr: le. IJ OJ: \ Y VL FINANCIAL INFORMATION: A. Complete the following annual budget to begin on July I, of this year. If these line items are not applicable to ,-... your activity, please attach an appropriate budget. Provide total Budqet information and distribution of CDBG funds in the proposed budqet. BUDGET SUMMARY TOTAL BUDGET (Include CDBG Funds) III. Architectural/Engineering Design $ 0 $ 0 $ 0 CDBG FUNDS REQUESTED $ 7,421 $ 0 $ 0 $ 7 421 $ 0 $ 0 $ 1,500 $ 300 $ 1.000 $ 25 500 $-.-28 300 $ 0 $ 0 $ 0 $ 35 , 721 I Personnel A Salaries & Wages B. Fringe Benefits C. Consultants & Contract Services SUB-TOTAL $ 64,000 $ 40.000 $ 0 $104 000 II Non-Personnel A. Space Costs B. Rental, Lease or Purchase of Equipment C. Consumable Supplies D. Travel E. Telephone F. Other Costs SUB-TOTAL $ 0 $ 0 $ 1,500 $ 300 $ 1 000 $ 25 500 $ 1R 100 . IV. Acquisition of Real Property v. Construction/Rehabilitation ,-... TOTAL: $132,300 B. Identify other funding sources; identify commitments or applications for funds from other sources to implement this activity. Attach evidence of commitment. If commitments are pending, indicate amount requested and attach documentation regarding the previous year's funding. Fundinq Source Amount Requested Date Available Type of Commitment City of Lake Elsinore City CDBG $77 ,579 $19,000 July 1, 2005 July 1, 2005 General Fund Budget CDBG C_ Provide a summary by line item of your Agency s previous year's income and expense statement. /"" 7 ACENDA ITEM NO. PACE ., /:y OF \4 ATTACHMENT: VII MANAGEMENT INFORMATION ......, A. Describe the organization responsible for managing and operating the project including: previous similar experience, list source, and commitment of funds for operation and maintenance. Identify project manager, or person in charge of the project's day-to-day operations. The City of Lake Elsinore, Community Services Department, will provide the management for this project. This department is responsible for the City's Parks, Recreation Facilities (Senior Center, Community Center, Stadium), Tourism, and Streets. Teri Fazzio, Recreation & Tourism Manager, will oversee the operations and make operating decisions; and Arline Gulbransen, Site Coordinator, will be the facility based coordinator of the program operations. The Site Coordinator has 20+ years of management experience in public Recreation and Senior Service programs. Funding for the operation of the facility and programs is a combination of COBG funds supplemented by City General Funds and Donations. B. What is the role of your organization in the community? The City of Lake Elsinore is a Municipal government operation, with a Council/City Manager organization, responsible for the public safety and pravision of municipal services for the residents of the City. The Community Services Department oversees the operation of City Recreation Facilities and is very involved in community programs. It is the focal point of the City, supporting private and public el1deavors for the betterment of the residents. The City disseminates public information and promotes programs and services available. ....". ...." ACENDA ITEM NO. PACE <K IJ- OF \4 D.lf this project benefits citizens of more than one community or local jurisdictions and/or municipalities, have requests been made to those other jurisdictions: ~ Yes ~No _ If yes, identify sources and indicate outcome If no. please explain COBC funding is being requested to provide service to unincorporated areas In Riverside County. Population Served is estimated at 27% County residents_ Amount requested from County COBC funds is $ 35,721 (27% of Budget). E Was this project previously funded with CDBG funds? If yes, when? Is th;s activity a continuation of a previously funded (CDBG) project? (explain) This project is a continuation of a previously funded prog,'am. Request for funds is fot' continuation and expansion of programs and services. VII. MANAGEMENT INFORMATION: (PROVIDE THIS INFORMATION 8Y ATTACHMENT) A. Describe the 0 rganization responsible for managing and 0 perating the project including: previous s imiiar experience, list source, and commitment of funds for operation and maintenance. Identify project manager, or person in charge of the project's day-to-dayoperations. SEE A TT ACHMENT ~ 8. V'.'hat is the role of your organization in the commuflity? SEE ATTACHMENT C. Timetable for Project Implementation. Indicate primary project objectives: (You may attach a time chart. if you wish). OBJECTIVE START DATE COMPLETION DATE Operation (fiscal) July 1, 2005 June 30, 2006 ~ 8 ACENDA ITEM NO. PACE C\ IJ- , OF~ 0_ If you have never received COBG funding from Riverside County, provide the following regarding any previous experience with other Federally funded programs. Source Activity Year Funds Received Arnt Funds Expended ....., VIII. CITIZEN PARTICIPATION: Every project proposal MUST contain evidence of citizen participation and support for the proposaL That evidence must indqde documentation of at least one community meeting this year at \vhich the specific project was discussed and opportunity given for citizen input Describe the methods used. to obtain citizen involvement and attacrl 9~riate documentation. Attached is a copy of the Community Participation Calendar, which designated Wednesday, November 12th as the Citizen Participation meeting held at the Lake Elsinore Cultur<J! Center.. The public is invited and encouraged to voice their views on how CDBG funds are to be allocated, and can input at all public meetings_ This application considered the input at the November IJh meeting. The Lake Elsinore Senior Center is well supported. providing valuable services for the older adults of the communi~ It sef\les on average over 185 persons a week, and coordinates many activities with ....., service providers, merr:hants and organizations in the community. Relationships are established with Social SecUlity, AARP. VITA, Ramona Visiting Nurses Association, HICAP, Inland Counties LfJ<]al Services, CARE. local police & fire services, ~ Harvest. Food Bank. RTA (Dial-A-Ride ADA Certification Center). Sodexal, HOPE, U S. Posfal Service, Riverside County Office on Aging and many others to provide on-going services at the Center. IX. PLANNING: Identify the most applicable adopted plans or strategies which the proposed project will help implement: The City of Lake Elsinore is committed to provide continuous, on--going programs and services for the older adults in Lake Elsinore and surrounding unincorporated areas of Riverside County- Through the Senior Center, and the many programs, services and activities provided, the City can continue to provide services locally that are needed to maintain a comfortable quality of life for the older population in the area. Provision is made for the continuing education, socialization and recreation needs (or all economic levels, with particular sensitivity to the low-income population. The Center will continue to coordinate service provision, distribute food, provide activities and programs that meet the needs of the seniors and keep abreast of legislation and resourr:es that will benefit the older population. ....., 9 AOI:NDA 'TEM NO. PACE \ D IJ. Of \~ APPLICATION CERTIFICATION ,,-. Undersigned hereby certifies that: 1. The information contained in the project application is complete and accurate. 2. The applicant shall comply with all Federal and County policies and requirements affecting the CDBG program. 3. The federal assistance made available through the CDBG program funding is not being utilized to substantially reduce the prior levels of local financial support for community development activities. 4. The applicant shall maintain and operate the facility for its approved use throughout its economic life. 5. Sufficient funds are available to complete the project as described, if CDBG funds are approved. 6. 1 have obtained authorization to submit this application for CDBG funding. (DOCUMENTATION ATTACHED). Type\print name and title of Authorized Representative Signature of Authorized Representative TERI FAZZ 10, Recreation ITourism Manaqer fiIilu~ "t/f , DATE Decemher 8 2004 ,,-.., The following are attached to this application: Yes NO [X] [ ] I) Map of area served [xJ [ ] II) Management information [ ] [ ] III) Organizational history (Non-Profits only) [ ] [ ] A) Articles of Incorporation [ ] [ ] B) Current Board of Directors [ ] [ ] IV) Income and Expense Statement S:\COBGlCTZNPRTNI2OO5\Applic.ation doc ,,-. 10 ACENDA ITEM NO. PAOf: \ \ I:J OF \y CITY OF LAKE ELSINORE 2005-2006 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM COMMUNITY PARTICIPATION CALENDAR '-"'" . Monday, November 8,2004 6:00 P.M. Citizen Participation Meeting at LE. Cultural Center 183 N. Main Street . Thursday, December 9, 2004 5:00 P.M. Application deadline to City of Lake Elsinore . Friday, December 10,2004 5:00 P.M. Application deadline to County of Riverside . Thursday, January 6,2005 5:00 P.M. (Tentative) City Council Study Session . Tuesday, January 11,2005 7:00 P.M. City Council Final Approval of 31 51 Year Program . Friday, January 14,2005 5:00 P.M. Application Deadline of Cooperating Cities 2005-2006 CDBG Programs ~ . Tuesday, March 22, 2005 1 :30 P.M. County Board of Supervisors Public Hearing for Projected Use of CDBG Funds . Tuesday, May 3, 2005 County Board of 'Supervisors approval of One-Year Action Plan for 2005-2006 program year . Friday, May 13,2005 Board-approved One-Year Action Plan (summary) published County-wide. Copies of Plan are made available at all City Halls . Monday, May 16, 2005 One- Year Action Plan submitted to U.S. Department of Housing and Urban Development (HUD) for 45-day review . Friday, July 1,2005 2005-2006 Community Development Block Grant (CDBG) Program Year begins '-"'" ACENDA ITEM NO. I;}. PAOf \ 6t OF ) '-\ ,,-.., ,-... l"ij ...'J>. 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PACE \ '6 "l1 n~ o t-v 9Q)(J 9<;:;)1-< ~>-l t:: . >-<' :;:3 t-v . ... <;:;).0 -< ~ >Tj (f).1:I:. ~ ~ ::, > <c..~ (;' t-v tT1 o. <;:;) ~ en <;:;) l..LJ .~ I-< tj~~ 0<;:;)1-< "0 <;:;) Z ~C\o rlbJ:;O 9 t:: tr1 g~ rl f'b ~ /'),- OF \ l.\ '-'" .. "'- ~.~""'- ~. UI~ ~. IOUn ~ c.-' OllJWcu COUNTY ...........oa... ~ ClII WESTERN RIVERSIDE COUNTY ;~ 0 -.. ~-c.- Q~ 0."" u _ t -J' t '=!~.::.-~~: "'-'" AGENDA ITEM NO. PAOt: \ "-\ /J-- OF \ L\ CITY OF LAKE ELSINORE ~ REPORT TO CITY COUNCIL TO: HONORABLE MAYOR, MEMBERS OF THE CITY COUNCIL FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: CITY COUNCIL MEETING OF DECEMBER 14, 2004 SUBJECT: ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACT MAP NO. 32503 AND MITIGATED NEGATIVE DECLARATION NO. 2004-09. APPLICANT Dave Mello Centex Homes-Inland Empire 2280 Wardlow Circle Suite 150, Corona CA 92880. REQUEST ",-- . Annexation 71. The applicant is proposing an annexation of 15.75 net acres into the City of Lake Elsinore. The annexation, which has been initiated by the current property owners, will consist of the removal of the site from the County of Riverside jurisdiction to the city limits of Lake Elsinore. The Annexation is pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of2000 (Government Code Section 56000-56001) and the standards and policies established by the Riverside Local Agency Formation Commission (LAFCO). . General Plan Amendment No. 2004-09. The General Plan Amendment will remove the subject property, subject to the completion of Annexation 71, from the City of Lake Elsinore's Sphere oflnfluence and into the city limits of Lake Elsinore. Further, the General Plan Amendment will change the current County Land Use category from "Future Specific Plan" (FSP) and Low Density to the City of Lake Elsinore's General Plan Designation of Low-Medium Density, allowing a maximum of six (6) dwelling units per acre. The General Plan Amendment is pursuant Section I.D.3. (General Plan Amendment Procedure) of the City of Lake Elsinore General Plan. . Zone Change No. 2004-04. The applicant is requesting a Zone Change (Pre-zoning), subject to the completion of Annexation 71 to designate the property proposed for annexation as R-l (Single Family Residential). The Zone Change is pursuant to Chapter 17.84 (Amendments) and Chapter 17.92 (Hearings) of the Lake Elsinore Municipal Code (LEMC). ",-- . Vesting Tentative Tract Map No. 32503. The applicant is requesting approval for a Vesting Tentative Tract Map, subject to the completion of Annexation 71, creating sixty (60) single-family lots, three (3) open space lots and a remainder lot consistent with the R-l P:\Merritt Luster Annexation\CC StaffReport.doc ACENDA ITEM r~o. PACE I dl OF q, REPORT TO THE CITY COUNCIL DECEMBER 14,2004 PAGE 2 SUBJECT: MERRITT/LUSTER ANNEXATION NO. 71. ,....", Zoning District. Review is pursuant to Chapter 17.23 (R-1 Single-Family Residential District) and Chapter 16.25 (Vesting Tentative Maps) of the Lake Elsinore Municipal Code (LEMC) and Section(s) 66452, 66454, 66474.2 and 66498 of the California Subdivision Map Act (CSMA). · Mitigated Negative Declaration No. 2004-09. The City of Lake Elsinore intends to adopt a Mitigated Negative Declaration (MND) pursuant to the Guidelines established by the California Environmental Quality Act (CEQA). BACKGROUND At their regular meeting of December 07,2004, the Planning Commission adopted the following: 1. Resolution No. 2004-157 recommending City Council adoption of Mitigated Negative Declaration No 2004-09. 2. Resolution No. 2004-158 recommending to the City Council approval to commence with annexation proceedings for the properties described in Annexation 71; 3. Resolution No. 2004-159 recommending to the City Council approval of General Plan Amendment 2004-09 subject to the completion of Annexation 71; 4. Resolution No. 2004-160 recommending to the City Council approval of Zone Change (Pre-Zone) No. 2004-04 subject to the completion of Annexation 71; 5. Resolution No. 2004-161 recommending to the City Council approval of V esting Tentative Tract Map 32503 subject to the completion of Annexation 71. Additionally, the Planning Commission accepted into the record and recommended that the City Council approve the document entitled Supplemental to Merritt/Luster Planning Commission Staff Report, whose findings are referenced in the attached City Council Resolution. ,....", PROJECT DESCRIPTION ANNEXATION 71 The proposed annexation consists of the removal of 15.75 net acres from the County of Riverside's jurisdiction and placement of the same into the city limits of Lake Elsinore. The annexation is being initiated by the project applicant, Centex Homes-Inland Empire, which is the authorized agent for the property owners (See attached letters of authorization) and as such is considered an uncontested annexation pursuant to the Riverside Local Agency Formation Commission (LAFCO) regulations. ,....", P:\Merritt Luster Annexation\CC StaffReport.doc AGENDA ITEM NO. ~ I PACE a OF 3..L- "..- REPORT TO THE CITY COUNCIL DECEMBER 14,2004 PAGE 3 SUBJECT: MERRITT/LUSTER ANNEXATION NO. 71. GENERAL PLAN AMENDMENT NO. 2004-09 The applicant requests pre-annexation approval to amend the General Plan Land Use Map, subject to the completion of Annexation 71 with the ultimate intention of removing the subject site out of the city's Sphere of Influence and into the incorporated city limits of Lake Elsinore. The applicant further requests that upon completion of the annexation procedures that the subject site be designated a land use of Low Medium Density (LMD) Residential pursuant to the General Plan, which allows up to six (6) dwelling units per acre. Ultimately, the applicant intends on developing sixty (60) single-family residential units on 15.75 net acres or an empirical value of3.80 dwelling units per acre, less than that which is allowed. ZONE CHANGE 2004-04 Correspondingly and consistent with the proposed General Plan Amendment (referenced above), the applicant is also requesting that the project site referenced herein, subject to the completion of Annexation 71, be "Pre-Zoned", as required by Local Agency Commission of Riverside County to R-l (Single-Family Residential). The Zone Change would ultimately allow for the ultimate development ,,-., of60 dwelling units pursuant to the applicable chapters of the Lake Elsinore Municipal Code (LEMC). VESTING TENTATIVE TRACT MAP NO. 32503 The proposed vesting tentative tract map, subject to the completion of Annexation 71, will subdivide the 15.75 net acre site into sixty (60) single-family lots. Generally, vesting tentative maps are filed and processed in the same manner as a tentative map and are defined as "subdivisions" pursuant to Section 66424 of the California Subdivision Map Act (CSMA). Consequently, this project requires both, Planning Commission and City Council "pre-annexation" consideration pursuant to the requirements of Section 16 "Subdivisions" of the Lake Elsinore Municipal Code (LEMC). The approval of the map will be conditioned upon the annexation of the property into the City. MITIGATED NEGATIVE DECLARATION NO. 2004-09 As defined by Section 15063 of the California Environmental Quality Act (CEQA) Guidelines, an Initial Study was prepared in order to provide the City with information necessary in determining whether an Environmental Impact Report (EIR), Negative Declaration or Mitigated Negative Declaration would be the appropriate necessary environmental documentation and clearance for the subject project contained herein. According to section 15070(b) of the California Environmental Quality Act (CEQA) a Mitigated Negative Declaration was appropriate since it deemed that although the proposal for the Annexation, General Plan Amendment, Zone Change and the subject Vesting Tentative Map of the 15.75 acres could result in significant effects, mitigation measures were available reducing these significant effects to insignificant levels. ,....... P:\Merritt Luster Annexation\CC StaffReport.doc AGENDA ITEM NO. PAGE 2> J,I OF~ REPORT TO THE CITY COUNCIL DECEMBER 14,2004 PAGE 4 SUBJECT: MERRITT/LUSTER ANNEXATION NO. 71. Following, the Initial Study, Mitigation Monitoring Plan and Notice ofIntent to Adopt a Mitigated Negative Declaration was circulated to the State Clearinghouse for the required thirty (30) day public and agency review period. The thirty- (30) day review period ended on December 9,2004. As required, the City (Defined as the Lead Agency) will consider any comments received prior to City Council approval. '-'" DISCUSSION Items of discussion generally concentrated around two (2) items of significance. First, the Commission expressed concerns regarding the life of the proposed Vesting Tentative Tract Map and the corresponding issue of the applicability of the vested rights. Pursuant to the California Subdivision Map Act staff assured the Commission that the approval date of the map would commence upon completion ofthe annexation of the subject property and that the vested rights would apply only to the time of the actual approval date. The second item of discussion identified the necessity and clarified the purpose of the supplemental staff report which was read into the record ofthe public hearing. The document entitled Supplemental to Merritt/Luster Planning Commission StafIReport (See Attachment) established findings of consistency with the Multi-Species Habitat Conservation Plan (MSHCP), since the parcel acknowledged on the vesting map as a remainder parcel ( .2 acres), was recognized by the Riverside County Integrated Plan as being in a criteria cell pursuant to the MSHCP Plan. '-'" ENVIRONMENTAL The proposed Mitigated Negative Declaration No. 2004-09 has been prepared pursuant to Article 6 (Negative Declaration Process) and Section 15070 (Decision to Prepare a Negative or Mitigated Negative Declaration) of the California Environmental Quality Act (CEQA). Based on staff's evaluation, the proposed project will not result in any significant effect on the environment. Further, pursuant to Section 15073 (Public Review of a Proposed Negative Declaration or Mitigated Negative Declaration) of the California Environmental Quality Act (CEQA), the intended Mitigated Negative Declaration was submitted to the State Clearinghouse on November 5, 2004 for the required 30 day review period. FISCAL IMPACTS Residential development of this nature generates a negative fiscal impact to the City. However, the development has been conditioned to annex into Community Facilities District (CFD) 2003-01 and Lighting, Landscaping and Maintenance District No. 1 to offset the annual negative fiscal impacts on public safety operations and maintenance including city-wide improvements and facilities relating to fire and police protection, and to offset the negative fiscal impacts on City maintained lighting and landscaping. ....,; P:\Merritt Luster Annexation\CC StaffReport.doc ACENDA IteM NO. PACE l\ al OF~ ",-.... REPORT TO THE CITY COUNCIL DECEMBER 14, 2004 PAGE 5 SUBJECT: MERRITT/LUSTER ANNEXATION NO. 71. RECOMMENDATION Staff recommends that the City Council approve the following actions; 1. Adopt City Council Resolution No. 2004-]i, approving Mitigated Negative Declaration No. 2004-09, subject to the completion of Annexation 71. 2. Adopt City Council Resolution No. 2004-7.l, which consents to the commencement of proceeding to annex the 15.75 acres enumerated in Annexation 71 3. Adopt City Council Resolution No. 2004-lZ approving General Plan Amendment 2004-09 subject to the completion of Annexation 71; 4. Adopt City Council Ordinance No.1-D1L-, approving Zone Change 2004-04 (Pre-Zoning) subject to the completion of Annexation 71; 5. Adopt City Council Resolution No. 2004-li", approving Consistency Findings for the Multi- Species Conservation Habitat Plan (MSHCP). 6. Approve Vesting Tentative Tract Map No. 32503 subdividing the 15.75 net acre site into sixty (60) single-family lots. "..., Based on the Attachments and the adopted Planning Commission Findings and the attached Conditions of Approval. PREP ARED BY: Rolfe Preisendanz, Senior Planner REVIEWED BY: Code Enforcement Manager REVIEWED BY: A. Brady, Communit evelopment Department APPROVED FOR ~ifiJ J AGENDA LISTING: .. City Manager's Office ~ Attachments: 1. City Council Resolution No. 2004-1.2, approving Mitigated Negative Declaration No. 2004- 09, subject to the completion of Annexation 71; and 2. City Council Resolution No. 2004-]1, which consents to the commencement of proceeding to annex the 15.75 acres enumerated in Annexation 71; and /"" 3. City Council Resolution No. 2004-2t: approving General Plan Amendment 2004-09 P:\Merritt Luster Annexation\CC StaffReport.doc AGENDA ITEM NO. /2 t PAGE 5 OF91-- REPORT TO THE CITY COUNCIL DECEMBER 14, 2004 PAGE 6 SUBJECT: MERRITT/LUSTER ANNEXATION NO. 71. 'will' subject to the completion of Annexation 71; and 4. City Council Ordinance No.---1l2tf.-, approving Zone Change 2004-04 (Pre-Zoning) subject to the completion of Annexation 71; and 5. City Council Resolution No. 20041), approving Consistency Findings for the Multi- Species Conservation Habitat Plan. 6. December 7, 2004 Planning Commission Staff Report, Resolutions and Conditions of Approval 7. Exhibits 8. Supplement to Merritt/Luster Planning Commission Staff Report 9. Mitigated Negative Declaration No. 2004-09 (SCH No. 2004111061) "'" 'will' P:\Merritt Luster Annexation\CC Staff Report. doc AGENDA ITEM NO. PAGE (0 SZI OF 3L- "...... RESOLUTION NO. 2004-]J. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING MITIGATED NEGATIVE DECLARATION NO. 2004-09 FOR THE PROJECT KNOWN AS ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04 AND VESTING TENTATIVE TRACT MAP 32503 LOCATED AT APN(s) 349-400-005, 349-430-011 & 012 AND A PORTION OF 349-430-006. WHEREAS, an application, authorized by Jack and Betty Luster and Everada Merritt (Property owners), filed by Dave Mello, Centex Home-Inland Empire has submitted application(s) for Annexation No. 71, General Plan Amendment No. 2004-09, Zone Change No. 2004-04 and Vesting Tentative Tract Map No. 32503, located southerly of State Highway 74 (SR-74), on the north and south sides of Riverside Street, bordered on the east by the City Limits and the Ramsgate Specific Plan, Assessor Parcel Number(s) (APN) 349-400-005, 349-430-011 & 012 and a portion of 349-430-006; and ",--, WHEREAS, Annexation No. 71, General Plan Amendment No. 2004-09, Zone Change No. 2004-04 and Vesting Tentative Tract Map No. 32503 together comprise the "project" as defined by Section 21065 of the California Environmental Quality Act (CEQA), California Public Resources Code S 21000 et seq., which is defined as an activity which may cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment and which includes the issuance to a person of a lease, permit, license, certificate, or other entitlement for use by one or more public agencies; and WHEREAS, a Mitigated Negative Declaration for the subject project has been prepared to evaluate environmental impacts resulting with the project; and WHEREAS, public notice of said project has been given, and the City Council has considered evidence presented by the Community Development Department and other interested parties at a public hearing held with respect to this item on December 14, 2004. SECTION 1. The City CouncIl has conSIdered the proposed Annexation No. 71, General Plan Amendment No. 2004-09, Zone Change No. 2004-04 and Vesting Tentative Tract Map No. 32503. The City Council finds and determines that Mitigated Negative Declaration No. 2004-09 for the project known as the Merritt/Luster Annexation (Annexation 71) is adequate and prepared in accordance with the requirements of the California Environmental Quality Act (CEQA) which analyzes the environmental effects of the "project", herein defined, based upon the following finding and determinations: "...... 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 P:\Merritt Luster Annexation\CC RESO MND.doc AGENDA ITEM NO. ;J I PAGE l OF~ CITY COUNCIL RESOLUTION NO. 2004-""}a, MITIGATED NEGATIVE DECLARATION NO. 2004-09 PAGE TWO ....." 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. 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. PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the City Council of the City of Lake Elsinore, California, that the City of Lake Elsinore Mitigated Negative Declaration No. 2004-09 hereof be adopted. PASSED, APPROVED AND ADOPTED this 14th day of December 2004, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ....." ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Thomas Buckley, Mayor City of Lake Elsinore ATTEST: Vicki Lynne Kasad, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney City of Lake Elsinore (SEAL) "-wIll' ACENDA ITEM NO. PACE ~ ;71 OF en ~ RESOLUTION NO. 2004-li A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CONSENTING TO THE COMMENCEMENT OF PROCEEDINGS TO ANNEX THE TERRITORY DESIGNATED AS ANNEXATION NO.71 (APN(S) 349-400-005, 349-430-011 & 012 AND A PORTION OF 349-430-006) INTO THE CORPORATE BOUNDARIES OF THE CITY OF LAKE ELSINORE. THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, an application, authorized by Jack and Betty Luster and Everada Merritt (Property owners), has been filed by Dave Mello, Centex Home-Inland Empire annexing certain properties described as APN(s) 349-400-005, 349-430-011 & 012 and a portion of 349-430-006 (Approximately 15.75 net acres) into the corporate boundaries of the City of Lake Elsinore; and WHEREAS, this proposal is made pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000 (Government Code Section 56000-56001); and WHEREAS, Dave Mello, Centex Homes-Inland Empire has submitted additional ~ applications for General Plan No. 2004-09, Zone Change No. 2004-04 and Vesting Tentative Tract Map No. 32503 consisting ofthe ultimate development of 15.75 acres into 60 single-family lots and associated improvements, subject to annexation, located adjacent the Ramsgate Specific Plan within the City's Sphere of Influence and unincorporated boundaries of County of Riverside; and WHEREAS, the Planning Commission of the City of Lake Elsinore at their regular meeting held on December 7, 2004 "made its report upon desirability and made its recommendations in favor of said annexation by adopting Planning Commission Resolution No. 2004-158 recommending to the City Council approval of Annexation No. 71; and WHEREAS, public notice of said application has been given and the City Council has considered evidence presented by the Community Development Department and other interested parties at a public hearing with respect to this item on December 14,2004; and WHEREAS, it is the desire of the City Council to give its consent to the commencement of annexation proceedings and concurrent sphere of influence amendment. ~ SECTION 1. The City Council has considered the proposed Annexation (Annexation No. 71), prior to approving commencement proceedings to annex the subject territory. The City Council finds and determines that Mitigated Negative Declaration No. 2004-09 is adequate and prepared in accordance with the requirements of the California Environmental Quality Act (CEQA) which analyzed the environmental effects of Annexation No. 71, based upon the following findings and determinations: P:\Merritt Luster Annexation\CC Reso Annexation.doc AGEr~DA ITEM NO. PAGE c; r/v( OF ...9..L- RESOLUTION NO. 2004-13 ANNEXATION NO. 71 PAGE NO.2 """" 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. 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. SECTION 2. That in accordance with the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000 (Government Code Section 56000-56001) and the City of Lake Elsinore the following findings for the approval of Annexation No. 71 have been made as follows: "-'" 1. The proposed annexation area is contiguous to the City of Lake Elsinore and will not create pockets or islands. The proposed annexation area is contiguous to the Ramsgate Specific Plan area on the easterly boundary of the project and will be a reasonable extension of the city boundary areas in that the annexation of the proposed parcels will not create any pockets or islands. 2. The proposed annexation will not result in any adverse significant impacts on the environment. As defined by Section 15063 of the California Environmental Quality Act (CEQA) Guidelines, an Initial Study was prepared in order to provide the City with information necessary in determining whether an Environmental Impact Report (EIR), Negative Declaration or Mitigated Negative Declaration would be the appropriate necessary environmental documentation and clearance for the subject project contained herein. According to section 15070(b) of the California Environmental Quality Act (CEQA) a Mitigated Negative Declaration was appropriate since it deemed that although the proposal for the Annexation, General Plan Amendment, Zone Change and the subject Vesting Tentative Map of the ] 5.75 acres could result in significant effects, mitigation measures were available reducing these significant effects to insignificant levels. ....., P:\Merritt Luster Annexation\CC Reso Annexation.doc AGENDA ITEM NO. PAGE 1 0 JJ OF -91- r- RESOLUTION NO. 2004-~ ANNEXATION NO. 71 PAGE NO. 3 3. The proposed annexation will eliminate an existing undesired pocket of the county area. The proposed annexation consists of the removal of 15.75 acres from the County of Riverside's jurisdiction and placement of the same into the city limits of Lake Elsinore. The annexation is being initiated by the project applicant, Centex Homes-Inland Empire, which is the authorized agent for the property owners (See attached letters of authorization) and as such is considered an uncontested annexation pursuant to the Riverside Local Agency Formation Commission (LAFCO) regulations. PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the City Council of the City of Lake Elsinore, California, that the commencement of proceedings for Annexation No. 71 be approved. PASSED, APPROVED AND ADOPTED this 14th day of December 2004, by the following vote: AYES: COUNCILMEMBERS: ,-..- NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Thomas Buckley, Mayor City of Lake Elsinore ATTEST: Vicki Lynne Kasad, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney City of Lake Elsinore (SEAL) r- P:\Merritt Luster Annexation\CC Reso Annexation.doc AGENDA ITEM NO. PAGE \ \ ;Zl OF C\ \ RESOLUTION NO. 2004--=Z+: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, MAKING AN AMENDMENT TO THE LAKE ELSINORE GENERAL PLAN LAND USE MAP FOR THE THIRD CYCLE OF THE CALENDAR YEAR 2004 AMENDING THE LAND USE DESIGNATION OF THE PARCELS SPECIFICALLY DESCRIBED AS APN(s) 349-400-005, 349-430-011 & 012 AND A PORTION OF 349-430-006 FROM THE COUNTY OF RIVERSIDE "FUTURE SPECIFIC PLAN" (FSP) AND LOW DENSITY TO THE CITY OF LAKE ELSINORE'S GENERAL PLAN DESIGNA TION OF LOW-MEDIUM DENSITY SUBJECT TO THE COMPLETION OF ANNEXATION NO. 71. ......." WHEREAS, an application, authorized by Jack and Betty Luster and Everada Merritt (Property owners) and filed by Dave Mello, Centex Home-Inland Empire initiating proceedings for General Plan Amendment No. 2004-09 amending the General Plan Land Use Map for certain properties described as APN(s) 349-400-005, 349-430-011 & 012 and a portion of 349-430-006 (Approximately 15.75 net acres); and WHEREAS, Section 65361(a) of the Government Code provides that no mandatory element of a General Plan shall be amended more frequently than four times during any calendar year; "-' WHEREAS, the Planning Commission of the City of Lake Elsinore at a regular meeting held on December 7, 2004 made its report upon the desirability of the proposed project and made its recommendations in favor of said General Plan Amendment No. 2004-09 by adopting Planning Commission Resolution No. 2004-159 recommending to the City Council approval of General Plan Amendment No. 2004-09; and WHEREAS, public notice of said application has been given, and the City Council has considered evidence presented by the Community Development Department and other interested parties at a public hearing held with respect to this item on December 14, 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 General Plan Amendment No. 2004-09, prior to making a decision to approve the proposed amendment to the General Plan Land Use Map. The City Council finds and determines that Mitigated Negative Declaration No. 2004-09 is adequate and prepared in accordance with the requirements of the California Environmental Quality Act (CEQA) which analyzes environmental effects of General Plan Amendment No. 2004-09, based upon the following findings and determinations: "-"'" P:\Merritt Luster Annexation\CC Reso GP A.doc AGENDA ITEM NO. PACEJ d JI/ OF Q \ ~ RESOLUTION NO. 2004-Ji GENERAL PLAN AMENDMENT NO. 2004-09 PAGE NO.2 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. 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 Pwgram. SECTION 2. That in accordance with State Planning and Zoning law and the City of Lake Elsinore the following findings for the approval of General Plan Amendment No. 2004-09 have been made as follows: ~ ~ 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 Analysis, that the Level of Service for the intersections in the Study Area will not be degraded as a result of this project upon the completion of annexation. 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, upon annexation, with the proposed density of 3.80 Dwelling Units/net acre and will in turn bring about a site more compatible with the area known as the Ramsgate Specific Plan. 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, upon annexation, would establish a density more in conformance with the recently Ramsgate Specific Plan to the south and east of the subject site. P:\Merritt Luster Annexation\CC Reso GP A.doc AGENDA ITEM NO. PACE \ '3 cZl OF C\ I RESOLUTION NO. 2004-lL.{ GENERAL PLAN AMENDMENT NO. 2004-09 PAGE NO.3 ...., Additionally, the proposed project site would be in close proximity of any necessary services needed by persons residing in the proposed subdivision as indicated in the "Plan of Services" report. 4. The proposed General Plan Amendment will not have a significant effect on the environment. The proposed General Plan Amendment 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, upon annexation, will not have a significant effect on the environment. PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the City Council of the City of Lake Elsinore, California, that the City of Lake Elsinore General Plan Land Use Map hereof be amended for the third cycle in calendar year 2004 to reflect General Plan Amendment No. 2004-09 PASSED, APPROVED AND ADOPTED this 14 day of December 2004 by the following vote: AYES: COUNCILMEMBERS: ~ NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN : COUNCILMEMBERS: Thomas Buckley, Mayor City of Lake Elsinore ATTEST: Vicki Lynne Kasad, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney City of Lake Elsinore (SEAL) """"" P:\Merritt Luster Annexation\CC Reso GP A.doc ACENDA ITEM NO.~_- PACE \L\ OF C1\ ~ ORDINANCE NO. ~ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING ZONE CHANGE (PRE-ZONE) NO. 2004-04 CHANGING THE ZONING DESIGNATION OF THE PARCELS SPECIFICALLY DESCRIBED AS APN(s) 349-400-005, 349- 430-011 & 012 AND A PORTION OF 349-430-006 TO R-1 SINGLE FAMILY RESIDENTIAL DISTRICT UNDER THE ZONING ORDINANCE SUBJECT TO COMPLETION OF ANNEXATION NO. 71. WHEREAS, an application, authorized by Jack and Betty Luster and Everada Merritt (Property owners) and filed by Dave Mello, Centex Home-Inland Empire initiating proceedings to change the zoning (pre-zoning) designation of the subject parcels known as APN(s) 349-400- 005, 349-430-011 & 012 and a portion of 349-430-006 to R-1 Single Family Residential District under the Zoning Ordinance subject to the completion of Annexation No. 71; and ~ WHEREAS, the Planning Commission of the City of Lake Elsinore at a regular meeting held on December 7,2004 made its report upon the desirability of the proposed project and made its recommendations in favor of said Zone Change No. 2004-04 by adopting Planning Commission Resolution No. 2004-160 recommending to the City Council approval of Zone Change No. 2004-04; and WHEREAS, public notice of said application has been given, and the City Council has considered evidence presented by the Community Development Department and other interested parties at a public hearing held with respect to this item on December 14, 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 (Pre-Zone) No. 2004-04, 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. 2004-09 is adequate and prepared in accordance with the requirements of the California Environmental Quality Act (CEQA) which analyzes environmental effects of the proposed project, based upon the following findings and determinations: 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 ~ AGENDA ITEM NO. PAGE \ S ;Z, OF ~__ CITY COUNCIL ORDINANCE NO. mi- ZONE CHANGE (PRE-ZONE) NO. 2004-04 PAGE 2 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. 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. 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 (Pre-Zone) No. 2004-04 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. 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 Analysis, that the Level of Service for the intersections in the Study Area will not be degraded as a result of this project upon completion of the annexation. 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 project, upon completion of the annexation 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. PACE \ \.v r9( OF C\~\ '-II' '-II' '-'" ~ CITY COUNCIL ORDINANCE NO.11.7d. ZONE CHANGE (PRE-ZONE) NO. 2004-04 PAGE 3 SECTION 3 (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 349-400-005, 349-430-011 & 012 AND A PORTION OF 349-430-006: TO R-l SINGLE FAMILY RESIDENTIAL DISTRICT UNDER THE ZONING ORDINANCE UNDER THE ZONING ORDINANCE Approval is based on the following: I. 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 4: 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. INTRODUCED AND APPROVED UPON FIRST READING this 14TH day of December, 2004, upon the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: .,-.. AGENDA ITEM NO. cJ./ PACE \ 1 OF C\ \ CITY COUNCIL ORDINANCE NO. II ~'-I ZONE CHANGE (PRE-ZONE) NO. 2004-04 PAGE 4 PASSED, APPROVED AND ADOPTED UPON SECOND READING this 14th day of January, 2005, upon the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: ATTEST: Vicki Kasad, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney City of Lake Elsinore (SEAL) Thomas Buckley, Mayor City of Lake Elsinore ACENDA ITEM NO. PACe _\ <?J ......, ......, ......, rJ.1 OF_~ ~ RESOLUTION NO. 2004-]5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING FINDINGS OF CONSISTENCY WITH THE MUL TI- SPECIES HABITAT CONSERVATION PLAN (MSHCP) FOR THE PROJECT KNOWN AS ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04 AND VESTING TENTATIVE TRACT MAP 32503 LOCATED AT APN(s) 349-400-005, 349-430-011 & 012 AND A PORTION OF 349-430-006. WHEREAS, an application, authorized by Jack and Betty Luster and Everada Merritt (Property owners), filed by Dave Mello, Centex Home-Inland Empire has submitted application(s) for Annexation No. 71, General Plan Amendment No. 2004-09, Zone Change No. 2004-04 and Vesting Tentative Tract Map No. 32503, located southerly of State Highway 74 (SR-74), on the north and south sides of Riverside Street, bordered on the east by the City Limits and the Ramsgate Specific Plan, Assessor Parcel Number(s) (APN) 349-400-005, 349-430-011 & 012 and a portion of 349-430-006. ~ WHEREAS, Annexation No. 71, General Plan Amendment No. 2004-09, Zone Change No. 2004-04 and Vesting Tentative Tract Map No. 32503 together comprise the "project" as defined by Section 21065 of the California Environmental Quality Act (CEQA), California Public Resources Code ~ 21000 et seq., which is defined as an activity which may cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment and which includes the issuance to a person of a lease, permit, license, certificate, or other entitlement for use by one or more public agencies. WHEREAS, a Mitigated Negative Declaration for the subject project has been prepared to evaluate environmental impacts resulting with the project WHEREAS, public notice of said project has been given, and the City Council has considered evidence presented by the Community Development Department and other interested parties at a public hearing held with respect to this item on December 14, 2004. SECTION 1. The City Council has considered the proposed Annexation No. 71, General Plan Amendment No. 2004-09, Zone Change No. 2004-04 and Vesting Tentative Tract Map No. 32503. The City Council finds and determines that the project known as the Merritt/Luster Annexation (Annexation 71) is consistent with all of the required procedures, policies, guidelines and provisions of the MSHCP based on the following findings: MSHCP CONSISTENCY FINDINGS 1. The proposed project is a project under the City's MSHCP Resolution that must make an MSHCP Consistency finding before approval. ..-.- P:\Merritt Luster Annexation\CC RESO MSHCP.doc AGENDA ITEM NO. ~ ( _ PAGE~~ CITY COUNCIL RESOLUTION NO. 2004-)s. MSHCP CONSISTENCY PAGE TWO Pursuant to the City's MSHCP Resolution, because the proposed project requires a number of discretionary approvals from the City and is subject to CEQA review, it must be reviewed for MSHCP consistency, which entails for the proposed project determining whether it is subject to the City's LEAP process, consistent with the Protection of Species Associated with Riparian/Riverine Areas and Vernal Pool Guidelines (MSHCP, S 6.1.2), Protection of Narrow Endemic Plant Species Guidelines (MSHCP, 9 6.1.3), Additional Survey Needs and Procedures (MSHCP, 9 6.3.2), Urban/Wildlands Interface Guidelines (MSHCP, S 6.3.2), Vegetation Mapping (MSHCP, 9 6.3.1) requirements, Fuels Management Guidelines (MSHCP, 9 6.4), and payment of the MSHCP Local Development Mitigation Fee (MSHCP Ordinance, S 4). 2. The proposed project is not subject to the Joint Project Review process. The footprint of the project site has been modified to avoid the MSHCP Criteria Area, and therefore, does not now fall within the Criteria Area. This has been made a condition of approval. As a result, the proposed project would not be subject to the Joint Project Review process. 3. The proposed project is consistent with the Riparian/Riverine Areas and Vernal Pools Guidelines. No riparian, riverine, vernal pool/fairy shrimp habitat and other aquatic resources were identified on the proposed project site. As a result, no further MSHCP analysis or conservation measures are required. The proposed project is therefore consistent with the Riparian/Riverine Areas and Vernal Pools Guidelines. 4. The proposed project is consistent with the Protection of Narrow Endemic Plant Species Guidelines. The project site does not fall within the Narrow Endemic Plant Species Survey Areas. Therefore, habitat assessments and/or focused surveys are not required for Narrow Endemic Plant Species. The proposed project is therefore consistent with the Protection ~f Narrow Endemic Plant Species Guidelines. 5. The proposed project is consistent with the Additional Survey Needs and Procedures. The project site falls within the Burrowing Owl Survey Area. However, it was determined that the species is not expected to occur on-site due to the lack of suitable habitat. To assure burrowing owls will not be impacted by project development, as a condition of project approval, a pre-construction survey will be required before grading to confirm the absence of burrowing owls, as required by the MSHCP. The project is therefore consistent with the Additional Survey Needs Requirements. 6. The proposed project is consistent with the Urban/Wildlands Interface Guidelines. P:\Merrin Luster Annexation \CC RESO MSHCP.doc AGENDA ITEM NO. ;7.-./ .__ PACE ~ OF q I 'wtI1' 'wtI1' ....", ~ ~ CITY COUNCIL RESOLUTION NO. 2004-/5 MSHCP CONSISTENCY PAGE THREE Measures have been incorporated into the proposed project so that there will be no project-related drainage, toxics, lighting, noise, invasives, barriers, and grading/land development impacts to the Conservation Area. The proposed project is therefore consistent with the Urban/Wildlands Interface Guidelines. 7. The proposed project is consistent with the Vegetation Mapping requirements. The vegetation of the entire project site has been mapped. This mapping is sufficient under the MSHCP and is consistent with the MSHCP. 8. The proposed project is consistent with the Fuels Management Guidelines. The proposed project has been designed to include landscape buffers near the proposed MSHCP Conservation Area that will in essence act as Fuel Modification Zones. Within these areas there will be fire-resistant, non-invasive plants. Accordingly, with these measures, the proposed project is therefore consistent with the Fuels Management Guidelines. 9. The proposed project will be conditioned to pay the City's MSHCP Local Development Mitigation Fee. As a condition of approval, the project will be required to pay the City's MSHCP Local Development Mitigation Fee at the time of issuance of building permits. The current fee for residential development with a density of less than 8.0 dwelling units per acre is $1,651 per dwelling unit. 10. The proposed project overall is consistent with the MSHCP. The proposed project complies and is consistent with all of the required procedures, policies, and guidelines of the City's MSHCP Resolution and the MSHCP. 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. 1. 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. PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the City Council of the City of Lake Elsinore, California, that the City of Lake Elsinore Multi-Species Habitat Conservation Plan Findings of Consistency hereof be adopted. ",..- P:\Menin Luster Annexation \CC RESO MSHCP.doc AGENDA iTEM NO.~__ PACE oH OF q I CITY COUNCIL RESOLUTION NO. 2004-.15 MSHCP CONSISTENCY PAGE FOUR ~ PASSED, APPROVED AND ADOPTED this 14th day of December 2004, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN : COUNCILMEMBERS: Thomas Buckley, Mayor City of Lake Elsinore ATTEST: ....., Vicki Lynne Kasad, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney City of Lake Elsinore (SEAL) P:\Merritt Luster Annexation \CC RESO MSHCP.doc 'will' AGENDA ITEM NO. ;J-! PAGE ~ ~ Of q \ VICINITY MAP ANNEXATION NO. 71 yON ROAD RAILROAD CAN VICINITY MAP N. T. S. NDA ITEM NO. PACE ~3 I OF q \ ....J GENERAL CONDITIONS 1. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold hannless 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 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. ANNEXATION NO. 71 2. The annexation of said property shall comply with the requirements contained in the Cortese-Knox- Herzberg Local Government Reorganization Act of 2000 (Government Code Section 56000-56001)J and the standards and policies established by the Riverside Local Agency Formation Commission (LAFCO). 3. All entitlements contained herein are subject to the completion and approval of the annexation of the subject property. VESTING TENTATIVE TRACT MAP NO. 32503 4. Pursuant to Section 66454 of the California Subdivision Map Act (CSMA) Vesting Tentative Tract Map No. 32503 shall not become effective until such time that Annexation No. 71 is approved by the City Council and has received final approval by Riverside County Local Agency Formation Commission (LAFCO), and recorded as territory under the jurisdiction of the City of Lake Elsinore. 5. The conditional approval of Vesting Tentative Tract Map No. 32503 shall confer a vested right to proceed with development in substantial compliance with the ordinances, policies and standards as of the date the Local Agency Formation Commission files and records a Certificate of Completion with the County Recorder. 6. The vested rights shall expire if a final map is not approved prior to the expiration of the vesting tentatlve map. 7. Vesting Tentative Tract Map 32503 shall comply with the State of California Subdivision Map Act and all applicable requirements of the Lake Elsinore Municipal Code, Title 16 unless modified by ....J approved Conditions of Approval. ACENDA ITEM NO.~ PACE ~L.\ . OF . q \ . ...... ...~ ~ CONDITIONS OF APPROVAL FOR ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACT MAP NO. 32503 AND MITIGATED NEGATIVE DECLARATION NO. 2004-09 FOR THE MERRITT fLUSTER ANNEXATION 8. The applicant shall comply with all mitigation measures established within the Mitigation Monitoring Program for Mitigated Negative Declaration No. 2004-09 contained herein. 9. Prior to final certificate of occupancy of Vesting Tentative Tract Map No. 32503, 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. 10. The applicant shall sign and complete an "Acknowledgement of Conditions" and shall return the executed original to the Community Development Department, Planning Division. 11. The parcel identified as a "remainder parcel" as shown on the V esting Tentative Tract Map shall remain undeveloped until such time that the conservation area as identified by the Multi-Species Habitat Plan (MSHCP) for related criteria cell is identified. ~ PRIOR TO FINAL TRACT MAP 12. Prior to Final Tract Map approval by the City Council, all lots within this subdivision shall conform to the standards of the Section 17.23 (Single-Family Residential District) of the LEMC. 13. The Final Map shall be in compliance with the approved Vesting Tentative Tract Map No. 32503 as stamped approved by the Planning Division. 14. A precise survey with closures for boundaries and all lots shall be provided per LEMC. 15. Street names within the subdivision shall be approved by the Planning Division. 16. The applicant shall comply with all requirements of Elsinore Valley Municipal Water District (EVMWD). 17. 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. 18. The applicant shall meet all requirements of Southern California Edison Company. In addition, the developer shall submit plans to Southern California Edison for a layout of the street lighting system. The cost of street lighting 1lfl6 induding installation shall be the responsibility of the Lighting Landscaping and Maintenance District (LLMD No.1). Said plans shall be approved by the City and ~ shall be installed in accordance with the City Standards. Lighting on streets that are directly adjacent P:\Merritt Luster Annexation \PC Conditions of Approval.doc AGENDA ITEM NO. PAGE ~S (k{ OF C{\ CONDITIONS OF APPROVAL FOR ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACf MAP NO. 32503 AND ~ MITIGATED NEGATIVE DECLARATION NO. 2004-09 FOR lHE MERRITT fLUSTER ANNEXATION to the City of Canyon Lake shall be properly shielded to protect direct light and glare contrary to the lifestyle currently desired by the Canyon Lake residents. Amended per the Planning Commission December 7, 2004. PRIOR TO ISSUANCE OF GRADING PERMIT 19. The applicant shall be required to submit a Construction Management Plan subject to the approval of the City Engineer and the Community Development Director or designee. 20. The City's Noise Ordinance shall be met during all on site preparation activity. Construction shall not commence before 7:00 a.m. and shall completely cease at 5:00 p.m., Monday through Friday. Construction activity shall not take place on Saturday and Sunday, or any legal holidays. 21. Any alterations to the topography, ground surface, or any other site preparation activity will require the appropriate City permits from the Engineering Division. A Geologic Soils Report with associated recommendations will be required for all grading permit approval, and all grading must meet the City's Grading Ordinance, subject to the approval of the City Engineer. Interim and permanent erosion control measures are required. The applicant shall bond 100% for material and labor for one year for erosion control landscaping at the time the site is rough graded. ~ PRIOR TO ISSUANCE OF BUILDING PERMITS 22. The applicant shall submit a Photometric Study which provides analysis of the lighting generated by exterior street lighting. The photometric study shall insure that street lights do not substantially impact the neighboring properties. 23. The applicant shall be required to form a Home Owner's Association (HOA) or join an existing Home Owner's Association for adequate maintenance of common open space and related landscaping. 24. Arrangements shall be made between the City and the applicant for fiscal impacts by the project prior to issuance of the first building permit. The applicant shall participate in a Cost Recovery Program or make other arrangements with the City to offset the annual negative fiscal impacts of the project on public safety and maintenance issues in the City, including city-wide improvements and facilities relating to fire and police protection and maintenance of roadways, etc. The applicant may fulfill this requirement by annexing into the Community Facilities District (CFD) No. 2003-01 as detailed in Condition of Approval No. 87. 25. All development associated with this subdivision requires separate Design Review consideration and approval by the Planning Commission in accordance with Section 17.82 of the LEMC prior to the issuance of a building permit. P:\Merritt Luster Annexation \PC Conditions of Approval.doc "'-" AGENDA ITEM NO. () { PAGE Q~ OF ~ \ r""- CONDITIONS OF APPROVAL FOR ANNEXATION NO. 71, GENERAL PlAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACT MAP NO. 32503 AND MITIGATED NEGATIVE DEClARATION NO. 2004-09 FOR THE MERRITT /LUSTER ANNEXATION 26. House plotting, architectural drawings, floor plans and landscaped buffer areas shall be in substantial conformance with the plans contained herein. All standards of development in effect at the date the applications were deemed complete (August 2, 2004) shall apply for this project. 27. All tract fencing shall be approved subject to Section 17.14.130.D of the Lake Elsinore Municipal Code. A Fencing Plan shall be submitted to the Planning Division for review and approval at the discretion of the Community Development Director. 28. All trailers and/or mobile homes used during construction, mailboxes and signage shall be subject to Planning Division review and approval prior to installation. All trailers and! or mobile homes used during construction shall require a cash bond to guarantee proper removal. PRIOR TO CERTIFICATE OF OCCUPANCY 29. Slopes on individual lots in excess of three-feet in height shall be installed, landscaped and irrigated by the developer. These slopes shall be maintained by individual home owners; r-. 30. All common slopes shall be installed, landscaped, and irrigated by the developer. All common slopes shall be maintained by the established Home Owner's Association. 31. The applicant shall meet all the requirements of the serving gas utility. 32. The applicant shall meet all the requirements of the serving telephone utility. 33. Prior to issuance of a building permit, the applicant shall prepare and record CC&R's against the subdivision. 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 the landscape common areas, detention basin(s) and access drive way located between lot(s) 10 and 11. In addition, CC&R's shall established methods to address design improvements. 34. No dwelling unit in the subdivision 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 r""- submit evidence of compliance with this requirement to, and receive approval of, the City prior to P:\Merritt Luster Annexation \PC Conditions of Approval.doc ACENDA iTEM NO. PACE ;)., !f( OF ~ \ CONDITIONS OF APPROVAL FOR ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACT MAP NO. 32503 AND '-' MITIGATED NEGATIVE DECLARATION NO. 2004-09 FOR TIlE MERRITT /LUSTER ANNEXATION making any such sale. TIlls condition shall not apply to land dedicated to the City for public pmposes. 35. Membership in the Home Owner's Association shall be mandatoty for each buyer and any successive buyer. 36. 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. 37. 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. 38. lbree (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. '-' 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. Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty-six inches (36"). d. Any transformers and mechanical or electrical equipment shall be indicated on landscape plan and screened as part of the landscaping plan. e. 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 watenng. f. 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 P: \Merritt Luster Annexation \PC Conditions of Approval.doc """" AGENDA ITEM NO. tJ{ ( PACE ;).~ OF 91 - ,.......... CONDITIONS OF APPROVAL FOR ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACf MAP NO. 32503 AND MITIGATED NEGATIVE DECLARATION NO. 2004-09 FOR THE MERRITT fLUSTER ANNEXATION 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 building. All planting areas shall include plantings in the Xeriscape concept, drought tolerant grasses and plants. Final landscape plan must be consistent with approved site plan. j) k) Final landscape plans to include planting and irrigation details. PRIOR TO ISSUANCE OF A BU~DING PERMIT 39. 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. ~ 40. Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid. 41. Prior to issuance of building permits, applicant shall provide assurance that all requirements of the Riverside County Fire Department have been met. 42. Priory~ issuance of building permits, applicant shall pay park-in-lieu fee in effect at time of building penrut Issuance. ENGINEERING 43. The applicant shall dedicate full width right-of-way for the project frontage of Riverside Street. Right of way width dedication shall be 88-feet with an additional 12-foot easement dedication for roadway purposes. 44. The applicant shall construct full width street improvements along the project frontage for Riverside Street. Roadway section shall measure seventy-four (74) feet from curb face to curb face. Street improvements shall include sidewalk and landscaping as required for the Ramsgate Specific Plan. The existing curb improvements shall be cut and a new drive approach shall be constructed for the three existing lots to remain. 45. The applicant shall provide a 30-foot wide paved access from A-street to the property located westerly of lots 7 through 16. Construct a City standard commercial driveway adjacent to A -street ~ as the entrance to the access road. P: \Merrin Luster Annexation \PC Conditions of Approval.doc AGENDA ITEM NO.~_ PACE ;;l C1 OF -.9.L_ CONDITIONS OF APPROVAL FOR ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACT MAP NO. 32503 AND ......, MITIGATED NEGATIVE DECLARATION NO. 2004-09 FOR THE MERRITT fLUSTER ANNEXATION 46. The applicant shall construct a toe drain along the westerly property line and provide an outlet into the internal storm drain system as a means of conveying the storm water. 47. The applicant shall provide documentation confirming Riverside County's acceptance of the proposed eighty-eight foot (88') road way width. 48. If this tract develops before Tract 25476, Riverside Drive shall be constructed from State Route 74 to the intersection of 'B' Street and Riverside Drive. Construction shall be completed prior to issuance of the 151 cenificate of occupancy. 49. If this tract develops before Tract 25476, the traffic signal at the intersection of SR 74 and Riverside Drive shall be constructed before the 55th cenificate of occupancy. 50. Underground water rights shall be dedicated to the City pursuant to the provisions of Section 16.52.030 (LEMC), and consistent with the City's agreement with the Elsinore Valley Municipal Water District. 51. The applicant shall pay all Capital Improvement and Plan Check fees (LEMC 16.34, Resolution 85- 26). ....., 52. The applicant shall 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 issuance of building permit. 53. The applicant shall construct all public works improvements per approved street plans (LEMC 12.04). Plans must be approved and signed by the City Engineer prior to issuance of building pernut. 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 Depanment Standards, latest edition, and City Codes (LEMC 12.04 and 16.34). 55. The applicant shall enter into an agreement with the City for the construction of public works improvements and shall post the appropriate bonds prior to issuance of Building Permit. 56. The applicant shall 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). 57. All compaction repons, grade cenifications, monument cenifications (with tie notes delineated on 8 P:\Merritt Luster Annexation\PC Conditions of Approval.doc ....., AGENDA ITEM NO. PACE 30 ;2( OF ~ \ CONDITIONS OF APPROVAL FOR ,... ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACf MAP NO. 32503 AND MITIGATED NEGATIVE DECLARATION NO. 2004-09 FOR lHE MERRITT fLUSTER ANNEXATION ~" x 11" Mylar) shall be submiued to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 58. The applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to final map approval. 59. The applicant shall make 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. 60. The applicant shall provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineer. 61. The applicant shall install blue reflective pavement markers in the street at all fire hydrant locations within the improvement area. 62. All utilities except electrical over 12 kv shall be placed underground, as approved by the serving utility unless othetwise approved by the City Engineer. /'"" 63. The applicant shall 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. 64. The applicant shall provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. 65. An Alquis-Priolo study shall be performed on the site to identify any hidden earthquake faults and/ or liquefaction zones present on-site or provide documentation from a Professional Geologist or Geotechnical Engineer that this is not required. 66. All grading shall be done under the supervision of a geotechnical engineer and he shall cenify 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. 67. Prior to commencement of grading operations, applicant to provide to the City with a map of all proposed haul routes to be used for movement of import or export material in excess of 2,000 cubic yards. Such routes shall be subject to the review and approval of the City Engineer. ~ P:\Merriu Luster Annexation \PC Conditions of Approval.doc ACENDA ITEM NO.~ / PACE .3 \ OF 9 i CONDITIONS OF APPROVAL FOR ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACT MAP NO. 32503 AND ...." MITIGATED NEGATIVE DEClARATION NO. 2004-09 FOR THE MERRITT fLUSTER ANNEXATION 68. The applicant shall provide a photographic baseline record of the condition of all proposed public City haul roads to the City. In the event of damage to such roads, applicant shall pay full cost of restoring public roads to the baseline condition. A bond may be required to ensure payment of damages to the public right-of-way, subject to the approval of the City Engineer. 69. 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". 70. 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. 71. The applicant shall meet all requirements of LEMC 15.64 regarding flood hazard regulations. 72. The applicant shall meet all requirements of LEMC 15.68 regarding floodplain management. 73. The applicant shall submit Hydrology and Hydraulic Reports for review and approval by City Engineer prior to approval of the rough grade plans. Applicant shall mitigate any flooding andf or erosion caused by development of site and diversion of drainage. '-' 74. 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. 75. Roof drains shall not be allowed to connect directly through cuts in the street curb. Roof drains should drain to a landscaped area when ever feasible. 76. 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 is exceeded, drainage facilities should be installed. 77. The applicant will be required to install BMP's using the best available technology to mitigate any urban pollutants from entering the watershed. 78. The 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. 79. The 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 P:\Merritt Luster Annexation \PC Conditions of Approval.doc ......" AGENDA ITEM NO. PACE 3:;) J( or: q \ r" CONDITIONS OF APPROVAL FOR ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACf MAP NO. 32503 AND MITIGATED NEGATIVE DECLARATION NO. 2004-09 FOR THE MERRITT fLUSTER ANNEXATION 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. 80. 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 met the goals of the BMP in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. 81. The applicant shall provide first flush 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. ,-.... 83. 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. DIRECTOR OF ADMINISTRATNE SERVICES 84. Prior to the issuance of the first building permit, the applicant shall annex into Community Facilities District 2003-01 to offset the annual negative fiscal impacts of the project on public safety operations and maintenance issues in the City. 85. Prior to the issuance of the first building permit, the applicant shall annex into the City-Wide Lighting and Landscape Maintenance District (LLMD) No.1, to offset the annual negative fiscal impacts of the project on public-of-way landscaped areas to be maintained by the City and for street lights in the public right-of-way for which the City will pay for electricity and a maintenance fee to Southern California Edison. COMMUNITY SERVICES DEPARTMENT 86. The applicant shall pay park fees of $1,600 per unit. 87. The Home Owner's Association (HOA) shall maintain all lettered lots including Lot "c." ,-- P:\Merritt Luster Annexation \PC Conditions of Approval.doc AGENDA ITEM NO.--el.{ PAGE "3 ~ OF ct \ CONDITIONS OF APPROVAL FOR ANNEXATION NO. 71, GENERAL PlAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04, VESTING TENTATIVE TRACT MAP NO. 32503 AND .~ MITIGATED NEGATIVE DEClARATION NO. 2004-09 FOR THE MERRITT fLUSTER ANNEXATION 88. The HOA shall maintain all natural and manufactured slopes. 89. The HOA shall maintain all perimeter landscaping. 90. The HOA shall maintain all flood control devices and structures including retention basins. 91. The applicant shall contract with CR&R for all construction debris removal as per City Ordinance. 92. The applicant shall provide the City with a digital inventory of all street signs, street markings, street trees and square footage of all streets in format approved by City. RNERSIDE COUNTY FIRE DEPARTMENT 93. The applicant shall comply with the Conditions of Approval (See Attached) of the Riverside County Fire Department. Fire protection measures shall be provided in accordance with Riverside County ordinances and! or recognized fire protection standards. MULTI-SPECIES HABITAT CONSERVATION PLAN 94. The applimnt shall cvmry, UJXn appruml of the Riw-side 01nse1wti0n Authority (RCA), a canserwtion easmmt or fee title for the portion of Vesting Tentatiu! Traa Map 32503 (2 acres) identified as the "Remainder Parcel" to the Riw-side 01nse1wti0n Authority (RCA) prior to the issuana! of the grading permit. Added per the Planning Commission December 7, 2004. '-'" 95. A pre-aJnStruaion suruy will be requiml prior to the issuana! of a Grading Permit to confirm the ahserue of burrowing mds as requiml by the Multi-Species Habitat 01nse1wti0n Plan. Added per the Planning Commission December 7, 2004. P: \Merritt Luster Annexation \PC Conditions of Approval.doc "-' AOErJDA ITEM NO. PAGE 3<.; c2( OF C\ \ 19/27/04 14:12 Riverside County LMS CONDITIONS OF APPROVAL p~O PERMIT Permit No: FIRECONDS Parcel: 10. GENERAL CONDITIONS FIRE DEPARTMENT 10.FIRE. 2 MAP-#50-BLUE DOT REFLECTORS Blue retroreflective pavement markers shall be mounted on private streets, public streets and driveways to indicate location of fire hydrants. Prior to installation, placement of markers must be approved by the Riverside County Fire Department. 10.FIRE. 3 MAP*-#16-HYDRANT/SPACING Schedule A fire protection approved standard fire hydrants,(6"X4"x2 1/2"} located one at each street intersection and spaced no more than 330 feet apart in any direction, with no portion of any-Iot-frontage more than 165 feet from a hydrant. Minimum fire flow shall be 1000 GPM for 2 hour duration at 20 PSI. Shall include perimeter streets at each intersection and spaced 660 feet apart. /"" 10.FIRE. 4 CASE - CITY CASE STATEMENT LE TR32503 LAKE ELS INORE With respect to the conditions of approval for the referenced project, the Fire Department recommends the following fire protection measures be provided in accordance with Riverside County Ordinances and/or recognized fire protection standards: 50. PRIOR TO MAP RECORDATION FIRE DEPARTMENT 50.FIRE. 1 MAP-#7-ECS-HAZ FIRE AREA Ecs map must be stamped by the Riverside County Surveyor with the following note: The land division is located in the "Hazardous Fire Area" of Riverside County as shown on a map on file with the Clerk of the Board of Supervisors. Any building constructed on lots created by this land division shall comply with the special construction provisions contained in Riverside County Ordinance 787. /"" ACiENDA ITEM NO. PACiE 30" Page: 1 DRAFT DRAFT DRAFT DRAFT ~I OF ql LO/27/04 L4 : 12 Riverside County LMS CONDITIONS OF APPROVAL Page: 2 ?ATIO PERMIT Permit No: FIRECONDS Parcel: ....." 50. PRIOR TO MAP RECORDATION 50.FIRE. 2 MAP*-#43-ECS-ROOFING MATERIAL DRAFT Ecs map must be stamped by the Riverside County Surveyor with the following note: All buildings shall be constructed with class "A" material as per the California Building Code. 50. FIRE. 3 MAP-#53-ECS-WTR PRIOR/COMBUS DRAFT Ecs map must be stamped by the Riverside County Surveyor with the following note: The required water system, including fire hydrants, shall be installed and accepted by the appropriate water agency prior to any combustible building material placed on an individual lot. 50.FIRE. 4 MAP-#47-SECONDARY ACCESS DRAFT In the interest of Public Safety, the project shall provide an Alternate or Secondary Access(s) as stated in the Transportation Deparment Conditions. Said Alternate or Secondary Access(s) shall have concurrence and approval of both the Transportation Department and the Riverside County Fire Department. """ 80. PRIOR TO BLDG PRMT ISSUANCE FIRE DEPARTMENT 80.FIRE. 1 MAP-#50C-TRACT WATER VERI FICA DRAFT The required water system, including all fire hydrant(s), shall be installed and accepted by the appropriate water agency and the Riverside County Fire Department prior to any combustible building material placed on an individual lot. Contact the Riverside County Fire Department to inspect the required fire flow, street signs, all weather surface, and all access and/or secondary. Approved water plans must be a the job site. 80.FIRE. 2 MAP - SECONDARY/ALTER ACCESS DRAFT In the interest of Public Safety, the project shall provide An Alternate or Secondary Access(s) as stated in the Transportation Department conditions. Said Alternate or Secondary Access(s) shall have concurrence and approval of both the Transportation Department and the Riverside County Fire Department. Alternate and/or Secondary Access(s) shall be completed and inspected per the approved plans. """ AGENDA ITEM NO.~ PAGE~ OF q, --- ~ PLANNING COMMISSION STAFF REPORT City of Lake Elsinore Planning Divis ion 130 S. Man Street Lake Eisnor<; CA 92530 (909) 674- 3124 (909) 471-1419fax DATE: Tuesday, December 7,2004 TO: Chainnan and Members of the Planning Commission FROM: Robert A. Brady, Community Development Director PREPARED BY: Rolfe Preisendanz, Senior Planner PROJECT TITLE: APPLICANT: Merritt/Luster Annexation Dave Mello, Centex Homes-Inland Empire, 2280 Wardlow Circle, Suite 150, Corona CA 92880. ,..-- PROJECT REQUESTS ,...... . Annexation 71. The applicant is proposing an annexation of 15.75 net acres into the City of Lake Elsinore. The annexation, which has been initiated by the current property owners, will consist of the removal of the site from the County of Riverside jurisdiction to the city limits of Lake Elsinore. The Annexation is pursuant to the Cartese-Knox- Hertzlxrg Local Gawnrrmt Reorganization Act of2000 (Government Code Section 56000- 56001) and the standards and policies established by the Riverside Local Agency Formation Commission (LAFCO). . General Plan Amendment No. 2004-09. The General Plan Amendment will remove the subject property, subject to the completion of Annexation 71, from the City of Lake Elsinore's Spherr of InjIueruE and into the city limits of Lake Elsinore. Further, the General Plan Amendment will change the current County Land Use category from "Future Specific Plan" (FSP) and Low Density to the City of Lake Elsinore's General Plan Designation of Low-Medium Density, allowing a maximum of six (6) dwelling units per acre. The General Plan Amendment is pursuant Section I.D.3. (General Plan Amendment Procedure) of the City of Lake Elsinore General Plan. . Zone Change No. 2004-04. The applicant is requesting a Zone Change (Pre-zoning), subject to the completion of Annexation 71 to designate the property proposed for annexation as R-l (Single Family Residential). The Zone Change is pursuant to Chapter 17.84 (Amendments) and Chapter 17.92 (Hearings) of the Lake Elsinore Municipal Code (LEMC). fACiE. ."2:>( Jr. --- Or C1 \ P:\Merrin Luster Annexation \PC Staff Report.doc AGENDA In...,; .. '" PLANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 2 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION "" · Vesting Tentative Tract Map No. 32503. The applicant is requesting approval for a Vesting Tentative Tract Map, subject to the completion of Annexation 71, creating sixty (60) single-family lots, three (3) open space lots and a remainder lot consistent with the R-1 Zoning District. Review is pursuant to Chapter 17.23 (R-1 Single-Family Residential District) and Chapter 16.25 (Vesting Tentative Maps) of the Lake Elsinore Municipal Code (LEMC) and Section(s) 66452, 66454, 66474.2 and 66498 of the California Subdivision Map Act (CSMA). · Mitigated Negative Declaration No. 2004-09. The City of Lake Elsinore intends to adopt a Mitigated Negative Declaration (MND) pursuant to the Guidelines established by the California Environmental Quality Act (CEQA). BACKGROUND Although, the subject project did not command the need for a "Scoping Meeting" as required by Section 15083 of the California Environmental Quality Act (CEQA), City staff did schedule two (2) "Pre-Annexation" conferences with the project's proponent (Centex Homes-Inland Empire) on March 15, 2004 and April 1, 2004. Both meetings were held in order to resolve any potential concerns related to both state and local agencies. As a result of those meetings and in response to a letter from David Taussig & Associates dated May 17, 2004 (See Attachments contained herein), City staff did provide input as to the issues and inquiries related to the necessary content of the "Plan of Services" (See Attachment). Other items of interest related to the discussion of traffic "" circulation, subdivision design, landscape buffering and annexation procedures pursuant to the Cortise-Knox-Herzlxrg Local Gau?mment Re-organization Act of 2000 and the standards and policies established by the Riverside Local Agency Formation Commission (LAFCO). Ensuing, on June 14, 2004 the applicant (Centex Homes-Inland Empire), submitted the subject applications referenced herein. On August 2, 2004, the applications were deemed complete, to which staff determined, based on results of the Environmental Assessment, a Mitigated Negative Declaration would be the appropriate environmental documentation pivotal to Section 15070 (Decision to Prepare a Negative or Mitigated Negative Declaration) of the California Environmental Quality Act. Further, since the proposed project was located in the immediate vicinity of the State Highway 74 (SR-74) and that possible impacts related to air quality were impending, the Mitigated Negative Declaration (See Attachments) was submitted to the State Clearing House for the required thirty (30) day review period, which ended on December 5, 2004. Likewise, in association with the obligatory thirty (30) day review period as required by Section 15073 (Public Review of Proposed Mitigated Negative Declaration) of the California Environmental Quality Act, a Notice of Public Hearing was initiated for the December 7, 2004 Planning Commission Meeting. As of the date of this report, no responses have been received. P: \Merritt Luster Annexation \PC Staff Report.doc ....." AGENDA ITEM NO._--Jl-- PAGE 3~ OF C\\ " PLANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 3 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION PROJECT LOCATION The proposed project is located southerly of State Highway 74 (SR-74), on the north and south sides of Riverside Street, bordered on the east by the City Limits and the Rarnsgate Specific Plan, Assessor Parcel Number(s) (APN) 349-400-005, 349-430-011 & 012 and a portion of 349-430-006. ENVIRONMENTAL SETTING Project Site Single-Family Residential County of Riverside R -A 20000 County of Riverside Very Low Density Residential County of Riverside Very Low Density Residential City of Lake Elsinore Rams ate S eci lC Plan City of Lake Elsinore Ramsgate S ecific Plan County of Riverside Very Low Density Residential North Vacant County of Riverside R-A 20000 South Vacant City of Lake Elsinore Rams ate S eci lC Plan City of Lake Elsinore Ramsgate S ecific Plan County of Riverside R -A 20000 East Vacant ~ West Single-Family Residential PROJECT DESCRIPTION (S) ANNEXATION 71 The proposed annexation consists of the removal of 15.75 net acres from the County of Riverside's jurisdiction and placement of the same into the city limits of Lake Elsinore. The annexation is being initiated by the project applicant, Centex Homes-Inland Empire, which is the authorized agent for the property owners (See attached letters of authorization) and as such is considered an uncontested annexation pursuant to the Riverside Local Agency Formation Commission (LAFCO) regulations. The annexation consists of a block of three contiguous parcels totaling approximately 17.25 gross acres or 15.75 net acres. The parcels are currently located on the border of the city limits of Lake Elsinore, within the boundaries of the unincorporated area of Riverside County. The site is bounded on the south and east by the Ramsgate Specific Plan (City of Lake Elsinore) and on the west by two single-family homes (County of Riverside). Currently, two (2) of the three- (3) parcels identified within the scope of this annexation contain single-family dwellings. The applicant and intended future owner means to remove any and all structures for the ultimate development of the sixty- (60) single family homes and associated improvements. ",.-... P:\Merritt Luster Annexation \PC Staff Report.doc ):tGENDA ITEr"., NO. PAGE lP, ~( OF C1 , PlANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 4 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION ~ GENERAL PLAN AMENDMENT NO. 2004-09 The applicant requests pre-annexation approval to amend the General Plan Land Use Map, subject to the completion of Annexation 71 with the ultimate intention of removing the subject site out of the city's Sphere of Inj/uena? and into the incorporated city limits of Lake Elsinore. The applicant further requests that upon completion of the annexation procedures that the subject site be designated a land use of Low Medium Density (LMD) Residential pursuant to the General Plan, which allows up to six (6) dwelling units per acre. Ultimately, the applicant intends on developing sixty (60) single-family residential units on 15.75 net acres or an empirical value of 3.80 dwelling units per acre less than that which is allowed ZONE CHANGE 2004-04 Correspondingly and consistent with the proposed General Plan Amendment (referenced above), the applicant is also requesting that the project site referenced herein, subject to the completion of Annexation 71 be "Pre-Zoned", as required by Local Agency Commission of Riverside County to R-1 (Single-Family Residential). The Zone Change would ultimately allow for the ultimate development of 60 dwelling units pursuant to the applicable chapters of the Lake Elsinore Municipal Code (LEMC). VESTING TENTATIVE TRACT MAP NO. 32503 ~ The proposed vesting tentative tract map, subject to the completion of Annexation 71 will subdivide the 15.75 net acre site into sixty (60) single-family lots. Generally, vesting tentative maps are filed and processed in the same manner as a tentative map and are defined as "subdivisions" pursuant to Section 66424 of the California Subdivision Map Act (CSMA). Consequently, this project requires both, Planning Commission and City Council "pre-annexation" consideration pursuant to the requirements of Section 16 "Subdivisions" of the Lake Elsinore Municipal Code (LEMC). The approval of the map will be conditioned upon the annexation of the property into the City. Vested Rights As referenced above, vesting tentative maps are filed and processed in the same manner as tentative maps. However, Subsection 66454 (Pre-annexation filing of tentative maps) of the CSMA also states that such approval shall be conditioned upon annexation of the property or as specified in the conditions of approval contained herein and shall not be effective until annexation of the subject property has been completed. Moreover, although Government Code Subsection 66474.2 of the CSMA states that, the approval or conditional approval of a vesting tentative map shall confer a vested right to proceed with development in substantial compliance with the ordinances, policies and standards in effect at the date lAFCO files and records a Cenificate of Completion with the County Recorder, the rights referred to within Chapter 16 of the LEMC shall expire if a final map is not approved prior to the expiration of the vesting tentative map. ~ P:\Merritt Luster Annexation \PC Staff Repon.doc AGENDA ITEM No._~l PAOE~OF C\\ "'" PLANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 5 of 14 PROJECT TITLE: MERRITT /LUSTER ANNEXATION Lot Configuration The sixty- (60) single-family lots will range in size from 6,060 square feet to 12,113 square feet and will include the necessary infrastructure for safe and efficient circulation and peninent utilities. The average net lot size of the proposed subdivision is approximately 7,299 square feet. Lots "A", "B" and "C", designated open space lots, will range in size from 17,550 square feet to 41,650 square feet. Lots "A" and "B" will be developed as landscaped "buffer zones" to the surrounding properties. Lot "C" will be developed as a retention basin. A Home Owner's Association (HOA), established by the project's proponent, will maintain all three (3) lots. Additionally, a thirty foot (30') driveway easement will be provided between lots 10 and 11, providing access to the home owner to the west of the site, also to be maintained by the HOA... The width, length and slope percentage of the private driveway has been reviewed and approved by the Riverside County Fire Depanment. /"""" Riverside Street, which runs in an east/westerly direction, will bisect the subdivision into two (2) areas. Thirty-nine (39) of the sixty- (60) lots will be developed on the south side of Riverside Street with the remaining twenty-one (21) lots contained on the nOM side of Riverside Street. Funher, in order to comply with the Multi-Species Habitat Plan (MSHCP) a .2 acre "remainder parcel" at the southerly ponion of the development, will remain undeveloped and outside the development area of the subdivision. Pursuant to Section 66424.6 of the CSMA, the remainder parcel shall not be counted as a parcel for the purpose of determining whether a parcel or final map is required Additionally, the fulfillment of construction requirements for improvements, including payment of fees associated with any deferred improvements shall not be required until a permit is granted for said parcel. Trajjic and Circulation Access to the proposed subdivision will primarily be made available by way Riverside Street, which generally runs in an east/westerly direction, transecting the Ramsgate Specific Plan and bordering the County of Riverside, ultimately funneling to Highway 74 (SR-74). Considering the potential impacts of the proposed project related to local and regional traffic, the applicant's consultant, Urban Crossroads, prepared a traffic study on June 4, 2004 and then revised again on November 1, 2004. The traffic study, which supplemented the previously completed traffic analysis for the Ramsgate Specific Plan, confirmed that in order to operate at acceptable levels, the intersections at both Riverside Street/Highway 74(SR-74) and Wasson Canyon, Steel Valley Road (NS)/SR-74 (East/West) required signalization. Concurrent with these findings the City has already conditioned Tentative Tract Map 25476 for those improvements. In addition, the primary access to the twenty-one (21) lots located to the nonh of Riverside Street will gain access from Crumpton Street panially located in the County of Riverside and panially located in the City of Lake Elsinore. The applicant has been conditioned to improve fifteen feet (15') beyond the centerline of Crumpton Street, shown on the Vesting Tentative Tract Map. ,-.. Crumpton Street will then provide access to "B" and "C" Street(s), both of which are proposed as cul-de-sacs. Funher, the thirty-nine (39) lots to the south of Riverside Street located on "A" Street P:\Merritt Luster Annexation \PC Staff Repon.doc AGENDA iTEM NO. PAGE L\ \ d-{ OF <=\ \ PLANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 6 of 14 PROJECT TITLE: MERRITT /LUSTER ANNEXATION ~ as shown on the vesting map will gain access from Street(s) "D" and "E", ultimately providing connection to Riverside Street via Tentative Tract Map 25476. Conclusively, although that ponion of Riverside Street bisecting the development is shown on the City of Lake Elsinore's Sphere of Influence General Plan Circulation Element as a Major (4- lane/l00' R.O.W.), the Ramsgate Specific Plan had already approved an eighty-eight foot (88') right- of-way contiguous to the proposed vesting tentative tract map contained herein. Likewise, the County of Riverside agreed in a meeting held on October 4, 2004 that since the "curb-to-curb" section is the same as that which is allowed by the County, the proposed eighty-eight foot (88') R.O.W. would be acceptable. Landscap2 Buffer As required by Section 17.23.060 (Lot Area) of the LEMC, the applicant has provided landscape buffers between the proposed development and the lower density zoning districts to the west, nonh and east of the project. Specifically, the applicant is proposing Lot "A" along the westerly edge of the project and Lot "B" along the nOnh and east boundaries of the project. The Home Owner's Association as shown on the Vesting Tentative Tract Map contained herein will maintain both open space lots. The slope areas created by the development will generally encompass the perimeter of the site and will create sufficient buffering to the lower density developments adjacent to the site as well as providing sufficient streetscape along Riverside Street. Funher, as required by Section 16.25.060 (Filing and processing/Vesting Tentative Maps) of the LEMC the applicant has submitted conceptual landscape plans for the subject "buffer areas" (See Attachments contained herein) . ....." Site Plan Correspondingly, as required by Section 16.25.060 (Filing and processing/Vesting Tentative Maps) of the LEMC, the applicant has submitted a detailed site plan, which has identified and confirmed the appropriate development standards as would be required by the requested zoning district R-1 (Single-Family Residential District) of the LEMC upon the completion of annexation. Funher, although the site plan contained herein insures that the site will be developed pursuant to the LEMC, the applicant will be required to submit a Residential Design Review and an applicable Precise Grading Plan prior to the issuance of any grading or building permits. A rchitfftUrf! Likewise, as mentioned above, Section 16.25.060 (Filing and processing/Vesting Tentative Maps) of the LEMC also required that the applicant submit the intended architectural elevations and floor plans in order to insure the vested rights sought by the applicant. Considering this, the applicant will be proposing four distinct models, which will range in size from 2,180 square feet to 2,750 square feet. Essentially, the products intended for the proposed subdivision are in substantial conformance with the architecture of the homes approved for the Ramsgate Specific Plan area. Essentially, the architectural designs of the homes can be classified as Tuscan, Crajisnwz, Traditimal .~ P:\Merritt Luster Annexation \PC Staff Repon.doc ACENDA Hi;.", '"~'_.... (1 t __.__ PAGE~Of C\ \ ,..... PLANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 7 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION and Spanish. MITIGATED NEGATIVE DECLARA nON NO. 2004-09 As defmed by Section 15063 of the California Environmental Quality Act (CEQA) Guidelines, an Initial Study was prepared in order to provide the City with information necessary in determining whether an Environmental Impact Report (EIR), Negative Declaration or Mitigated Negative Declaration would be the appropriate necessary environmental documentation and clearance for the subject project contained herein. According to section 15070(b) of the California Environmental Quality Act (CEQA) a Mitigated Negative Declaration was appropriate since it deemed that although the proposal for the Annexation, General Plan Amendment, Zone Change and the subject Vesting Tentative Map of the 15.75 acres could result in significant effects, mitigation measures were available reducing these significant effects to insignificant levels. Following, the Initial "Study, Mitigation Monitoring Plan and Notice of Intent to Adopt a Mitigated Negative Declaration was circulated to the State Clearinghouse for the required thirty (30) day public and agency review period. The thirty- (30) day review period ends on December 5, 2004. As required, the City (Defined as the Lead Agency) will consider any comments received prior to City Council approval. ".... ANALYSIS ANNEXA nON 71 The State of California Government Code Section 56653 requires that applicants for the annexation of parcels into the City of Lake Elsinore prepare a "Plan of Services" report as a critical element of the annexation process. Section 56653 further requires that the "Plan of Services" include the following elements: · An enumeration and description of the services to be extended to the effected area; . The level and range of those services; · An indication of when those services can feasibly be extended to the effected territory; · An indication of any improvements, upgrading the structures, roads, sewer, or water facilities, or other conditions the local agency would impose or require within the effected territory if the change of organization or reorganization is completed; · Information with respect to how those services will be financed. As required, the Plan of Services Report (See Auachments), prepared by the applicant, provided a comprehensive evaluation of existing municipal services to the "project", as well as an evaluation of future services upon annexation. The report enumerated and described the services to be provided, level and range of those services, feasibility of extending such services, any upgrades or additional facilities required by the City of Lake Elsinore and a description of when the services will ,-.., commence. P: \Merriu Luster Annexation \PC Staff Report.doc AGENDf~ m~r,," NO.~ PACE l\3 Of q I PLANNING COMMISSION STAFF REPORT DECEMBER 7, 2004 Page 8 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION ""'" GENERAL PLAN AMENDMENT NO. 2004-09 and ZONE CHANGE 2004-04 In reviewing the requested pre-annexation land use map amendment and pre-zone change, staff analyzed potential implications of the proposed amendments as it related to critical elements of the General Plan. Specifically, staff identified local housing needs and the potential of resulting traffic issues related to an increase in the housing stock. In conjunction with the mandates of the General Plan, staff was concerned with any potential impacts that would be 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. In deliberation of this request, staff considered and reasoned that considering the proximity of this project to the Ramsgate Specific Plan, this pre-annexation General Plan Amendment offers excellent opportunities to establish additionally needed housing in the area. Further, although the requested pre-zone to R-l (Single-Family Residential District) would have allowed the applicant to develop approximately 94 single-family lots, the applicant has chosen to only propose 60 single-family lots. Based on this analysis; staff concluded that the requested pre-annexation amendment to the General Plan Land Use Map and the corresponding Zone Change, allowing the development of the subject subdivision subject to the completion of Annexation 71, is consistent with GOAL 1.0 of the General Plan Housing Element. Unequivocally, the Housing Element obligates the City to provide "decent housing opportunities and a satisfying living environment for residents of Lake Elsinore" and that the traffic impacts related to these requests be negligible. In response, the City's Traffic Engineer concluded that the number of dwelling units and circulation proposed would not be significant and should not decrease the level acceptable level of service. '-'" Finally, pursuant to the Merritt & Luster Projx;rty Supplmmtd Traffic Analysis (Revised), prepared by Urban Crossroads on November 1, 2004, the proposed annexation and associated subdivision will require no further improvements than the impacts and improvements previously identified in the Ramsgate Tenmtiu: Tracts Focused lmp:ta Analysis prepared in January 2003. Considering this, staff concluded that the proposed General Plan Amendment and Zone Change will not be detrimental to health, safety and welfare of the persons residing or working within the neighborhood of the proposed amendment or within the City. VESTING TENTATIVE TRACT MAP NO. 32503 The primary issue related to the approval andf or conditional approval of vesting maps pivot around the conference of vesting rights to proceed with development in substantial compliance with the ordinances, policies and standards in effect on the date the Local Agency Formation Commission files and records a Certificate of Compliance with the County Recorder. Nevertheless, Government Code Section 66498.1 of the CSMA cautions that the rights conferred by Section 66474.2 of the CSMA shall expire if a final map is not approved prior to the expiration of the vesting tentative map. In the case hereto, although the application of the vesting map was filed in compliance with Chapter 16.25.060 (Filing and processing) and that the applicant has submitted the required exhibits and """" P: \Merritt Luster Annexation \PC Staff Report.doc AOENDAITEM NO. )/ PAGE~OF y\ ,..... PLANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 9 of 14 PROJECT TITLE: MERRITT /LUSTER ANNEXATION documents necessary to establish consistency with the adopted General Plan and applicable chapters of the Lake Elsinore Municipal Code, Section 66454 also forewarns that the time period for the tentative maps does not begin until the completion of the annexation of the property. Considering this, staff has not established an approval date for the tentative map at this juncture in the annexatIon process. Lot Configuration The lot configuration proposed by Vesting Tentative Tract Map 32503 contained herein is consistent with the pervasive development standards contained in Section 17.23.060 (Lot Area) of the LEMC of Chapter 17.23 R-1 (Single-Family Residential District), in that the minimum lot size for the proposed subdivision exceeds; the required minimum lot size, the average lot size and the required comer lot size. Tr~ and Cirr:ukztian ~ The analysis of the traffic impacts related to the subject project were based on the updated traffic study entitled Merritt & Luster ProJx:rty SuppUmmtd Tr~ Analysis (Revised) prepared by Urban Crossroads on November 1, 2004. The traffic analysis supplemented the completed analysis for the Ramsgate Specific Plan entitled, &onsgate TentatiU? Tracts Focused Traffic ~ Analysis, also prepared by Urban Crossroads, Ine. in January, 2003. The analysis referenced herein analyzed future conditions with the proposed additional development to ensure that the previous study findings were still accurate at the two (2) key intersections namely: · Riverside Street (NS) at State Route (SR-74)(EW); and . Wasson Canyon Road-Steele Valley Road (NS) at SR-74 (EW). Ultimately, the traffic analysis for the proposed Merritt/Luster property will have no additional impact and would require no funher improvements than the impacts and improvements previously identified in the Ramsgate Tentative Tracts Focused Traffic Impact Analysis. Additionally, as stated earlier in the repon, although that ponion of Riverside Street bisecting the development is shown on the City of Lake Elsinore's Sphere of Influence General Plan Circulation Element as a Major (4-lane/100' R.O.W.), prior to 1985 the County of Riverside's General Plan designated that roadway section for Riverside Street as an eighty-eight foot (88') right-of -way. In tandem, the Ramsgate Specific Plan was conditioned to dedicate a right-oF-way consistent with the General Plan in effect at the time the Specific Plan was originally approved. Likewise, the County of Riverside recently agreed in a meeting held on October 4,2004 that since the "curb-to-curb" section is the same as that which is allowed by the County, the proposed eighty-eight foot (88') R.O.W. would be acceptable. In order to assure compliance with the General Plan Circulation Element and to provide a practical consistency with the County of Riverside and the Ramsgate Specific plan staff has added the following condition of approval: ,,-. P: \Merritt Luster Annexation \PC Staff Repon.doc ACENDA m::M NO. P,i.\CE l\S J--I OF ~ \ PLANNING COMMISSION STAFF REPORT DECEMBER 7, 2004 Page 10 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION The applimnt shall dedicate full width right-of-way far the projrt frontage ofRiu?rside Street. Right ofwaywidth daiicat:im shall be 88feet with an additiona/12foot easement dedication for roat:kmy ~es. "'" L~ Buffer The proposed conceptual landscape plan for the buffer areas meets the requirements of Section 17.23.060 (Lot Area) of the LEMC in that the applicant has incOlporated two (2) open space lots (Lots "A" and "B") totaling 74,424 square feet, adjacent to the lower density zoning districts to the south, west and nonh of the proposed subdivision. The landscape buffer zones will minimize the disparity between different densities of development. Effectively, the open space lots will border the perimeter of the tract and will be maintained by the Home Owner's Association. The adequacy of this transition shall be subject to the review and approval of the Planning Commission and City Council on a case-by-case basis. A rchiteaure The architectural design of the proposed buildings meets the requirements set fonh within Chapter 17.14 (Residential Development Standards) of the LEMC in that the architecture of the buildings has been designed to enhance their immediate surroundings. Additionally the applicant has provided a variety of building design and form such as staggering planes along the exterior walls, which will create light and shadow. ......., Siting The proposed site plan meets or exceeds the requirements of Chapter 17.14 (Residential Development Standards), Chapter 17.23 (R-l, Single-Family Residential District) and Chapter 17.66 (Parking Requirements) of the Lake Elsinore Municipal Code (LEMC). Pursuant to and in compliance with Chapter 17.23 (R-l, Single-Family Residential District) of the LEMC, that the applicant is only proposing 60 single-family lots instead of the allowed 94 dwelling units. MITIGATED NEGATIVE DECLARATION NO. 2004-09 The Mitigated Negative Declaration contained herein identified six (6) issues which were "Less than significant with mitigations incorporated". Those areas, identified in the Mitigation Monitoring Program for Mitigated Negative Declaration No. 2004-09 identifies and describes the areas of environmental issue and their corresponding mitigations. No issues were identified as a Potentially Significant Impact. ENVIRONMENTAL The proposed Mitigated Negative Declaration No. 2004-09 has been prepared pursuant to Article 6 (Negative Declaration Process) and Section 15070 (Decision to Prepare a Negative or Mitigated Negative Declaration) of the CalifOrnia Errvironrrmtal Quality Act (CEQA). Based on staff's evaluation, the proposed project will not result in any significant effect on the environment. ""-'" P: \Merritt Luster Annexation \PC Staff Repon.doc ACENDA ITEM NO.~' PACE Ytp OF q ,- "........ PLANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 11 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION Further, pursuant to Section 15073 (Public Review of a Proposed Negative Declaration or Mitigated Negative Declaration) of the CalijOm:ia Errviranrrmtal Quality Act (CEQA), the intended Mitigated Negative Declaration was submitted to the State Clearing/Jouse on November 5, 2004 for the required 30 day review period RECOMMENDATIONS It is recommended that the Planning Commission adopt Resolution No. 2004-_ recommending to the City Council approval to commence with proceedings for the properties described in Annexation 71; Resolution No. 2004-_ recommending to the City Council approval of General Plan Amendment 2004-09; Resolution No. 2004-_ recommending to the City Council approval of Zone Change (pre-Zone) No. 2004-04; Resolution No. 2004-_ recommending to the City Council approval of Vesting Tentative Tract Map 32503 and Resolution No. 2004- _ recommending City Council adoption of Mitigated Negative Declaration No 2004-09 based the following Findings, Attachments and the proposed Conditions of Approval. . . FINDINGS-ANNEXATION ~ 1. The proposed annexation area is contiguous to the City of Lake Elsinore and will not create pockets or islands. 7be projXJsed annexation area is contiguous to the Ramsgate Specifr Plan area on the easterly luundary of the project and will Ix: a reasonahle extension of the city loundary areas in that the annexation of the prvfXJsed parcels will not create any pockets or islands. 2. The proposed annexation will not result in any adverse significant impacts on the enVIronment. As defturl by Section 15063 of the CalifOrnia Errviranrrmtal Quality Act (CEQA) Guidelines, an Initial Study'lmS prepared in order to provide the Citywith infonnation rurrssary in determininguhether an Errviranrrmtal Impaa Report (EIR), Negatiw Declaration or Mitigatni Negatiw Declaratim WJUid Ix: the appropriate rurrssary mvirmrrmtal docunmtation and clearance fUr the subject project containIxl hemn. According to section 15070(b) of the CalifOrnia Errviranrrmtal Quality Act (CEQA) a Mitigatni Negatiw Declaration 'lmS appropriate since it dronal that although the proJX>Sal for the Annexation, General Plan Ammdrmu, Zme Change and the subject Vesting T entatiw Map of the 15.75 acres could result in signijimnt effects, mitigation rnMSureS W?re avai.&He reduang these signijimnt effects to insignijimnt lewls. 3. The proposed annexation will eliminate an existing undesired pocket of the county area. The profXJsed annexation consists of the ro11(JU1] of 15. 75 acres firm the County of Ril:ersides jurisdictim and plaament of the same into the city limits of Lake Elsinore. The annexation is king initiatni by the project applicant, Cen.tex Hom::s-Inland Empire, whim is the authorized agent for the prop:rty awners (See attalhed letters of authorization) and as sum is considered an uncmJestni annexation pursuant to the Ril:erside Local Agemy Fonnation Grrmission (LA FCO) regulations. ~ P:\Merrin Luster Annexation \PC Staff Report.doc AGENDA ITEM NO. ~ ( PAGE_ l{l OF _ q \ PLANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 12 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION ....., FINDINGS -GENERAL PLAN AMENDMENT 4. 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 profXJsed General P&n A rrmdmmt has ken analyzed relatiu: to its jXJtmtiality to k detrimmtal to the health, safety, amJUrt and wlfare of the persons residing or 7Wrking within the neighl::urlxxxl of the profXJ5ffi amenth7ent. The primary issue identijiai by staff relates to the traffic imparts of the profXJsed density. staff, cmdudtd, based on the Traffic AruUysis, that the Leul of Service for the intersections in the study A rea will not k dtgrad<<i as a result of this project UjXJn the crmrJetinn of annexation. 5. The proposed General Plan Amendment will pennit reasonable development of the area consistent with its constraints and will make the area more compatible with adjacen~ propertles. The profXJsed General P&n Amendment will allow the applicant to deudop the site, uJXYn annexation, with the profXJsed density of 3.80 IAreUing Units/net acre and will in turn bring alvut a site mare crmJU1ih1e Yi1h the area knmm as the Ramsgate Specific Plan. 6. 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 profXJsed General P&n Amendmmt, uJXYn annexation, 7WUld esuWlish a density rmre in cun[annance Yi1h the mmtly Ramsgate Spaific P&n to the south and east of the subject site. Additionally, the profXJsed project site 7WUld k in close proximity of any run:ssary servia?s nm:Iai by persons residing in the profXJsed sulxlivisian as indimted in the ccp&n of Servia!s>> reJX>>1. 7. The proposed General Plan Amendment will not have a significant effect on the enVIronment. The profXJ5ffi General P&n Amendment was indud<<l within the description of the proftrts Initial Study. Based on the Initial Study, staff intends to adopt a Mitigated Ncgatiu: Declaration, uhh condudtd with mitigations that the project, uJXn annexation, will not haLe a signijimnt effect on the envirmmnt 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 profXJsed Zone OJangz has ken analyzed relatiu: to its potentiality to /:x; detrimmtal to the health, saftty, amjOrt and ux/fare of the persons residing or'lWrking within the neighl::urlxxxl of the profXJsed amenth7ent. The primary issue identijiai by staff relates to the traffic imparts of the profXJ5ffi density. Staff, cmdudtd, based on the Traffic AruUysis, that the Leul ofServicejUr the intersections in the Study Area will not k dtgrad<<i as a result of this project UjXJn crmrJetinn of the annexation. '-'" P: \Merritt Luster Annexation \PC Staff Report.doc AGENDA 11Eiv1 NO.---:1..!- PAGE 4'b OF ql ~ PLANNING COMMISSION STAFF REPORT DECEMBER 7,2004 Page 13 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION 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 an its analysis, sta/f has condudRd that the requested arrmdmmt to the General PUm Land Use Map and the rorresponding Zone ClJarw, al/awing the deuIopnent of the subject projoct, UJXn crmPetim of tlx annexation is consistent with GOAL 1.0 of the General PUm Housing E!m7ent, obligating tlx City to provide "decent housing oppmunities and a satisfying living envi:rmrrmt fUr residents of Lake Elsinore'~ FINDINGS - VESTING TENTATIVE MAP 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 desigrurl assists in adJieuing the deudopnmt of a mil-bakmad and furu:tianal mix of residmtial, amm:rcial, industrUd, 0Jm space, recrm.tional and institutional Umd uses (GOAL 1.0, Land Use Element) as u:eIl provide dm:nt housing opportunities and a satisfying living envi:rmrrmt for residents of Lake Elsinore (GOAL J.O, Housing Element). ~ 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. Pursuant the Cortese-Krwx-HertzWg Load Gau:mmmt Reorganization Ad of 2000 (Government Code Section 56000-56001) and the standards and policies esuWlished by the Riu:rside Load Agmry Formation Gmmission (LAFCO) the applimnt has prepared a PUm of Servii:e Report 'lRhh found a balance in the avai&hle fiscal and erwirarvrmtal resourm avai&hle upon annexation. 3. Subject to the attached conditions of approval, the proposed project is not anticipated to result in any significant environmental impact. The project has /x;en adequately conditiarud by all appliaWle departments and agencies and will not therefOre result in any signijimnt envi:runrrmtal impacts. 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 applimnt has made revisions to the project or has agrm/ to speciJk canditims, whidJ 'lWUid awid the ejfocts or mitigate the ejfocts of the projrt to a point where no signijimnt effects 'lWUid occur. 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. P: \Merritt Luster Annexation \PC Staff Report.doc AGENDA ITEM lW.~ PAGE l1 C\ OF q \ PLANNING COMMISSION STAFF REPORT DECEMBER 7, 2004 Page 14 of 14 PROJECT TITLE: MERRITT fLUSTER ANNEXATION Purswnt to the evidma: rrn?iud in the light of the Wxie m:ord presented to sta/f the project will not baa: a sigpijicant effoct on the errvirmrrmt considering the applicable Conditims of Approwl and MitigaJim Monitoring Program. ......, PREPARED BY: REVIEWED BY: CODE ENFORCEMENT MANAGER APPROVED BY: ATTACHMENTS PLANNING COMMISSION ItESOLUTIONS CONDITIONS OF APPROVAL MITIGATED NEGATIVE DECLARATION NO. 2004-09 AND MITIGATION MONITORING PROGRAM INCLUDING PLAN OF SERVICE REPORT ANNEXATION OF MERRITT fLUSTER LETTERS OF AUTHORIZATION AND SUPPORT FOR ANNEXATION LETTER FROM DAVID TAUSSIG & ASSOCIATES, INC. EXHIBITS · REDUCTIONS (8 '/2 x 11) Exhibit A Proposed Annexation Boundary Map Exhibit B General Plan Amendment Map Exhibit C Zone Change Map Exhibit D Vesting Tentative Tract Map No. 32503 Exhibit E Plot Plan to accompany Vesting Tentative Tract Map No. 32503 Exhibit F Legal Description Exhibit G Elevations Exhibit H Conceptual Landscape Plans 7. FULL SIZE EXHIBITS 1. 2. 3. 4. 5. ......, 6. ......, P: \Merrin Luster Annexation \PC Staff Repon.doc AGENDA ITEM NO. h{ 1 PAGE 50 OF ~I ",...... RESOLUTION NO. 2004-157 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL ADOPTION OF MITIGATED NEGATIVE DECLARATION 2004-09 FOR THE PROJECT KNOWN AS ANNEXATION NO. 71, GENERAL PLAN AMENDMENT NO. 2004-09, ZONE CHANGE NO. 2004-04 AND VESTING TENTATIVE TRACT MAP 32503. WHEREAS, an application, authorized by Jack and Betty Luster and Everada Merritt (Property owners), has been filed by Dave Mello, Centex Home-Inland Empire to request approval of Mitigated Negative Declaration No. 2004-09 for the purpose of developing an residential subdivision; and WHEREAS, Mitigated Negative Declaration No. 2004-09 has been prepared to evaluate environmental impacts resulting with the project; and WHEREAS, the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of making recommendation to the City Council adopting Mitigated Negative Declaration No. 2004-09; and ",...... WHEREAS, public notice of said applications 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 December 7, 2004; and WHEREAS, a Notice of Intent to Adopt (NOI) has been filed with the County Clerk of said applications, and the Planning Division has requested a public review period commencing on November 5, 2004 and extending to December 5, 2004; WHEREAS, the Planning Commission of the City of Lake Elsinore DOES HEREBY RESOLVE as follows: Mitigated Negative Declaration No. 2004-09 has been prepared, submitted and reviewed in accordance with requirements of the California Environmental Quality Act and the City's CEQA requirements. The report is complete and adequate in it's evaluation of all environmental effects of the project known as Merritt/Luster Annexation No. 71 and associated discretionary approvals and is not expected to result in any significant environmental affects with mitigation measures, based on the following findings; ",...... AGENDA IT::M NO.~j__._. PACE 5 \ OF q) RESOLUTION NO 2004- MND NO. 2004-09 PAGE 2 OF3 """" 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 7he appliamt has made revisims to tk projrt or has agreed to specific conditions, which 'lWtdd amid tk eJfocts ormitigate tk e/fects of tk project to a point7Rkre rw si&zificant eJfocts 'lWtdd cxmr. 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. Purswnt to tk evidenre rmiud in tk light of tk uIxie nmrd presented to stdff tk project will rwt haw a sifJ'lificant eJfect on tk emirrnment cunsidering tk applimh!e Conditions of AfJJ7YUWl and Mitigatim M onitaring PrrYgn:on. WHEREAS, the Planning Commission recommends to the City Council that it finds that Negative Declaration No. 2004-09 is complete and adequate and provides appropriate environmental documentation for the project and fully complies with the requirements of CEQA, the State CEQA Guidelines, and the City's environmental clearance procedures. 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 certify Mitigated Negative Declaration No. 2004-09. ...., 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 December 7,2004 by the following vote: AYES: Commissioners: NOES: Commissioners: ABSENT: Commissioners: ABSTAIN: Commissioners: ATTEST: Robert A. Brady, Secretary to the Planning Commission """ AGENDA ITEM NO.AI PAGE 3:J. OF.31___ ~ RESOLUTION NO. 2004-158 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL THE COMMENCEMENT OF PROCEEDINGS TO ANNEX THE TERRITORY DESIGNATED AS ANNEXATION 71 (APN(S) 349-400-005, 349-430-011 & 012 AND A PORTION OF 349- 430-006) INTO THE CORPORATE BOUNDARIES OF THE CITY OF LAKE ELSINORE. WHEREAS, an application, authorized by Jack and Betty Luster and Everada Merritt (Property owners), has been filed by Dave Meno, Centex Home-Inland Empire annexing certain properties described as APN(s) 349-400-005, 349-430-011 & 012 and a portion of 349-430-006 (Approximately 15.75 net acres) into the corporate boundaries of the City of Lake Elsinore; and WHEREAS, this proposal is made pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000 (Government Code Section 56000-56001); and /"""' WHEREAS, Dave Meno, Centex Homes-Inland Empire has submitted additional applications for General Plan No. 2004-09, Zone Change No. 2004-04 and Vesting Tentative Tract Map No. 32503 consisting of the ultimate development of 15.75 acres into 60 single-family lots and associated improvements, subject to annexation, located adjacent the Ramsgate Specific Plan within the City's Sphere of Influence and unincorporated boundaries of County of Riverside; and WHEREAS, the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of making recommendations to the City Council for annexations; 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 with respect to this item on December 7, 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 request for the annexation (Annexation No. 71), prior to making a decision to recommend that the City Council commence proceedings to annex the subject territory. The Planning Commission finds that Mitigated Negative Declaration No. 2004-09 is complete and adequate and provides appropriate environmental documentation for the project and fully complies with the requirements of CEQA, the State CEQA Guidelines, and the City's environmental clearance procedures. /"""' P:\Menin Luster Annexation \PC RESO Annnexation.doc AGENDii. ITEM NO. :iA PACE <5 ~ OF C\ I PLANNING COMMISION RESOLUTION FOR ANNEXATION NO. 71 Page 2 of 3 '-" SECTION 2. That in accordance with the Cortese-Knox Local Government Reorganization Act of 1 985, Government Code Section 57082 and the City of Lake Elsinore the following findings for the approval of Annexation No. 71 have been made as follows: 1. The proposed annexation area is contiguous to the City of Lake Elsinore and will not create pockets or islands. The proposed annexation area is contiguous to the Ramsgate Specific Plan area on the easterly boundary of the project and will be a reasonable extension of the city boundary areas in that the annexation of the proposed parcels will not create any pockets or islands. 2. The proposed annexation will not result in any adverse significant impacts on the environment. As defined by Section 15063 of the California Environmental Quality Act (CEQA) Guidelines, an Initial Study was prepared in order to provide the City with information necessary in determining whether an Environmental Impact Report (EIR), Negative Declaration or Mitigated Negative Declaration would be the appropriate necessary environmental documentation and clearance for the subject project contained herein. According to section 15070(b} of the California Environmental Quality Act (CEQA) a Mitigated Negative Declaration was appropriate since it deemed that although the proposal for the Annexation, General Plan Amendment, Zone Change and the subject Vesting Tentative Map of the 15.75 acres could result in significant effects, mitigation measures were available reducing these significant effects to insignificant levels. 3. The proposed annexation will eliminate an existing undesired pocket of the county area. The proposed annexation consists of the removal of 15.75 acres from the County of Riverside's jurisdiction and placement of the same into the city limits of Lake Elsinore. The annexation is being initiated by the project applicant, Centex Homes-Inland Empire, which is the authorized agent for the property owners (See attached letters of authorization) and as such is considered an uncontested annexation pursuant to the Riverside Local Agency Formation Commission (LAFCO) regulations. ~ 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 commence proceedings for Annexation No. 71. Ron LaPere, Chairman Lake Elsinore Planning Commission P: \Menin Luster Annexation \PC RESO Annnexation.doc '-" AGENDA ITEl'/i NO. PAGE 6'-1 ;;(1 or- en ,...... PLANNING COMMISION RESOLUTION FOR ANNEXATION NO. 71 Page 3 of 3 I hereby certify that the preceding resolution was adopted by the Planning Commission at a meeting thereof conducted on December 7, 2004 by the following vote: AYES: Commissioners: NOES: Commissioners: ABSENT: Commissioners: ABSTAIN: Commissioners: ATTEST: "..... Robert A. Brady, Secretary to the Planning Commission ,-.. P:\Merritt Luster Annexation \PC RESO Annnexation.doc AGEI'JDj~ ITEM NO. PAGE 55 ;f or- q l RESOLUTION NO. 2004-159 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVAL OF GENERAL PLAN AMENDMENT NO. 2004-09 AMENDING THE LAND USE DESIGNATION OF THE PARCELS SPECIFICALLY DESCRIBED AS APN(s) 349-400-005, 349-430-011 & 012 AND A PORTION OF 349-430-006 FROM THE COUNTY OF RIVERSIDE "FUTURE SPECIFIC PLAN" (FSP) AND LOW DENSITY TO THE CITY OF LAKE ELSINORE'S GENERAL PLAN DESIGNATION OF LOW-MEDIUM DENSITY SUBJECT TO THE COMPLETION OF ANNEXA TION NO. 71. ....., WHEREAS, an application, authorized by Jack and Betty Luster and .Everada Merritt (Property owners), has been filed by Dave Mello, Centex Home-Inland Empire initiating proceedings to amend the General Plan Land Use Map by requesting a General Plan Amendment changing the designation of the parcels known as Assessor Parcel Number(s) 349-400-005, 349- 430-011 &012 and a portion of 349-430-006 from the County of Riverside's Land Use Designation of "Future Specific Plan" (FSP) and Low Density to the City of Lake Elsinore's General Plan designation of Low-Medium Density subject to completion of Annexation 71; and WHEREAS, Dave Meno, Centex Homes-Inland Empire has submitted additional applications for Annexation 71, Zone Change No. 2004-04 and Vesting Tentative Tract Map No. 32503 consisting of the ultimate development of 15.75 acres into 60 single-family lots and associated improvements subject to the completion of Annexation 71, located adjacent the Ramsgate Specific Plan within the City's Sphere of Influence and unincorporated boundaries of County of Riverside; and ,..., WHEREAS, the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of making recommendations to the City Council for changes to the approved General Plan Land Use Map; 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 December 7, 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 pre-annexation General Plan Amendment No. 2004-09, prior to making a decision to recommend that the City Council approve the proposed amendment to the General Plan Land Use Map. The Planning ,..., AGENDA nEi'/; I.;:G. :J ( PACE 5~Of~ ,..... PlANNING COMMISION RESOLUTION FOR GENERAL PlAN AMENDMENT NO. 2004-09 Page 2 of 3 Commission finds and determines that Mitigated Negative Declaration No. 2004-09 is adequate and prepared in accordance with the requirements of the California Environmental Quality Act (CEQA) which analyzes environmental effects of ends City Council certification, based upon the fo]]owing findings and determinations: SECTION 2. That in accordance with State Planning and Zoning law and the City of Lake Elsinore the fo]]owing findings for the approval of pre-annexation General Plan Amendment No. 2004-09 have been made as fo]]ows: ,........... 1. The proposed General Plan Amendment wi]] 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 Analysis, that the Level of Service for the intersections in the Study Area will not be degraded as a result of this project upon the completion of annexation. 2. The proposed General Plan Amendment will permit reasonable development of the area consistent with its constraints and wi]] make the area more compatible with adjacent properties. The proposed General Plan Amendment will allow the applicant to develop the site, upon annexation, with the proposed density of 3.80 Dwelling Units/net acre and will in turn bring about a site more compatible with the area known as the Ramsgate Specific Plan. 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, upon annexation, would establish a density more in conformance with the recently Ramsgate Specific Plan to the south and east 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 subdivision as indicated in the "Plan of Services" report. 4. The proposed General Plan Amendment will not have a significant effect on the environment. The proposed General Plan Amendment 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, upon annexation, will not have a significant effect on the environment. ,........... Are"'''''' ,.~..~.... ,.~ "/f v~j\Jf~r~ f b t~r\fi ~~!J;. . e7\ --- PAGE_ 'J7 or_.~ PLANNING COMMISION RESOLUTION FOR GENERAL PLAN AMENDMENT NO. 2004-09 Page 3of3 "'" 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 General Plan Amendment No. 2004-09. 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 December 7, 2004 by the following vote: AYES: Commissioners: NOES: Commissioners: ABSENT: Commissioners: '-' ABSTAIN: Commissioners: ATTEST: Robert A. Brady, Secretary to the Planning Commission "-' PACE 0'3 $1 OF 91 AGE'.'JDP! rlEiVl ~~o._ ,-... RESOLUTION NO. 2004-160 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVAL OF ZONE CHANGE (PRE-ZONE) NO. 2004-09 TO CHANGE THE ZONING DESIGNATION OF THE PARCELS SPECIFICALLY DESCRIBED AS (APN(S) 349-400-005, 349- 430-011 & 012 AND A PORTION OF 349-430-006) TO R-l SINGLE FAMILY RESIDENTIAL DISTRICT UNDER THE ZONING ORDINANCE SUBJECT TO COMPLETION OF THE ANNEXATION NO. 71. WHEREAS, an application, authorized by Jack and Betty Luster and Everada Merritt (Property owners), has been filed by Dave Mello, Centex Home-Inland Empire to change the Zoning Designation of the parcels described as APN(s) 349-400-005,349-430-011 & 012 and a portion of 349-430-006 to R-l Single Family Residential District .subject to the completion of Annexation No. 71; and ,-... WHEREAS, Dave Mello, Centex Homes-Inland Empire has submitted additional applications for Annexation 71, General Plan Amendment No. 2004-09 and Vesting Tentative Tract Map No. 32503 consisting of the ultimate development of 15.75 acres into 60 single-family lots and associated improvements, located adjacent the Ramsgate Specific Plan within the City's Sphere of Influence and unincorporated boundaries of County of Riverside subject to the completion of Annexation No. 71; and WHEREAS, the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of making recommendations to the City Council for changes to the approved Zoning Map; 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 December 7, 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 Pre-Zone Change No. 2004-04, prior to making a decision to recommend that the City Council approve the proposed amendment to the Zoning Map. The Planning Commission finds that Mitigated Negative Declaration No. 2004-09 is complete and adequate and provides appropriate environmental documentation for the project and fully complies with the requirements of CEQA, the State CEQA Guidelines, and the City's environmental clearance procedures. ",....... ."f"\:f,i7".:I !T';':~"~ ".hi rJ J M"V6..M~t:.J'r~ f 'l\o.>o~'~~ '1Ii'''''-~__~___ Pl\CE3CJ OF _ q I __ PLANNING COMMISSION RESOLUTION FOR ZONE CHANGE NO. 2004-09 Page 2 of3 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. 2004-04 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. 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 Analysis, that the Level of Service for the intersections in the Study Area will not be degraded as a result of this project upon completion of the annexation. 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 project, upon completion of the annexation 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 ". 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 Pre-Zone Change No.2004-09 subject to the completion of Annexation No. 71. 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 December 7, 2004 by the following vote: AYES: Commissioners: NOES: Commissioners: ABSENT: Commissioners: ABSTAIN: Commissioners: AGEiIJDI. 11E~V! NO. PAGE (JJO '-' '-' '-' ~t OF~ ""' PLANNING COMMISSION RESOLUTION FOR ZONE CHANGE NO. 2004-09 Page 3 of3 ATTEST: Robert A. Brady, Secretary to the Planning Commission ,......... ,......... AGEi'Wf"\ ~ rEM NO.~ PAGE Co\ OF Q I RESOLUTION NO. 2004-161 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING CITY COUNCIL APPROV AL OF VESTING TENTATIVE TRACT MAP 32503 SUBJECT TO THE COMPLETION OF THE ANNEXATION OF THE PARCELS KNOWN AS APN(S) 349-400-005, 349-430-011 & 012 AND A PORTION OF 349-430-006 INTO THE CORPORA TE BOUNDARIES OF THE CITY OF LAKE ELSINORE. ......" WHEREAS, an application, authorized by Jack and Betty Luster and Everada Merritt (Property owners), has been filed by Dave Mello, Centex Home-Inland Empire to request the approval of Vesting Tentative Tract Map 32503 upon completion of the annexation of the parcels known as 349-400-005, 349-430-011 & 012 and a portion of 349-430-006 for the establishment of a sixty (60) lot subdivision; and WHEREAS, Dave Mello, Centex Homes-Inland Empire has submitted additional applications for Annexation 71 and Zone Change No. 2004-04 consisting of the ultimate development of 15.75 acres into 60 single-family lots and associated improvements, located adjacent the Ramsgate Specific Plan within the City's Sphere of Influence and unincorporated boundaries of County of Riverside; and WHEREAS, the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of recommending approval of Vesting Tentative Tract Maps for residential 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 December 7, 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 Vesting Tentative Tract Map No. 32503 and has found it acceptable. The Planning Commission finds and determines that this project is consistent with Section 16 "Subdivisions" of the Lake Elsinore Municipal Code (LEMC), Section(s) 66424, 66454 and 66427 of the California Subdivision Map Act (CSMA) and that Mitigated Negative Declaration No. 2004-09 is complete and adequate and provides appropriate environmental documentation for the project and fully complies with the requirements of CEQA, the State CEQA Guidelines, and the City's environmental clearance procedures. ...., _ n 'T~-.' -~'f /) A ~_GEriDt~ ~ j t:tV~ ~\~';J.__ oVL Pt\GE to Q OF .-9...L- _.~- ,,- PLANNING COMMISSION RESOLUTION FOR VESTING TENTATIVE TRACT MAP 32503 PAGE 2 OF3 SECTION 2. That in accordance with the Section(s) 66424, 66454 and 66427 of the California Subdivision Map Act (CSMA) and Section 16 "Subdivisions" of the Lake Elsinore Municipal Code (LEMC), the following findings for the approval of the vesting tentative map has been made as follows: ".-... 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 environment for residents of Lake Elsinore (GOAL 1.0, Housing Element). 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. Pursuant the Cortise-Knox-Herzberg Local Government Reorganization Act of 2000 (Government Code Section 56000-56001) and the standards and policies established by the Riverside Local Agency Formation Commission (LAFCO) the applicant has prepared a Plan of Service Report which found a balance in the available fiscal and environmental resources available upon annexation. 3. Subject to the attached conditions of approval, the proposed project is not anticipated to result in any significant environmental impact. The project has been adequately conditioned by all applicable departments and agencies and will not therefore result in any significant environmental impacts. 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 a Vesting Tentative Tract Map 32503 subject to the completion of Annexation No. 71. Ron LaPere, Chairman Lake Elsinore Planning Commission ~ AGENDA rn2"j NO. PACE (p '6 ~I OF q l PLANNING COMMISSION RESOLUTION FOR VESTING TENTATIVE TRACT MAP 32503 PAGE 3 OF3 "-" I hereby certify that the preceding resolution was adopted by the Planning Commission at a meeting thereof conducted on December 7, 2004 by the following vote: AYES: Commissioners: NOES: Commissioners: ABSENT: Commissioners: ABSTAIN: Commissioners: ATTEST: Robert A. Brady, Secretary to the Planning Commission ~ "-" AGENDA if!;!!;'! 1KJ..-2A__ PACE 'lP'i OF q \ ,-.. April 21, 2004 CITY OF LAKE ELSINORE Planning Department 130 S. Main Street lake Elsinore, CA 92530 RE: LETTER OF AUTHORIZATION To Whom It May Concern: ~ We hereby certify that we are the owners of approximately 10 acres of land (APN 349- 430-011 & 349-430-012), located on Riverside Drive in the County of Riverside, to be annexed into the City of lake Elsinore. By this letter, Centex Homes, as the Applicant, and HUNSAKER & ASSOCIATES IRVINE, INC., as the Engineer, are hereby authorized to submit and process a Tentative Tract Map and Development Plan covering the aforementioned property, on behalf of Jack and Bettie luster. Sincerely, A~/ c7Z~4 0~~/~ Name ~- 623_ 0 7" Date ij- ;l 3- () Y Date ~ AGENDA ITEM NO. 9.., r PAGE l.PD OF q\ . ""'" April 21, 2004 CITY OF LAKE ELSINORE Planning Department 130 S. Main Street Lake Elsinore, CA 92530 RE: lETTER OF AUTHORIZATION To Whom It May Concern: I hereby certify that I am the owner of approximately 6.21 acres of land (APN 349-400- 005), located on Riverside Drive in the County of Riverside, to be annexed into.the City of Lake Elsinore. "'-' By this letter, CENTEX HOMES, as the Applicant, and HUNSAKER & ASSOCIATES IRVINE, INC., as the Engineer, are hereby authorized to submit a~d process a Tentative Tract Map and Development Plan covering the aforementioned property, on behalf of Everada Merritt. Sincerely, ~~~~ ~ame D~/k# ..... ""'" AGENDA ITEM NO.~\ PACE_W O.~ ~ Ken Seumalo City Engineer City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Subject: Permission to Grade On Property Adjacent to the Luster property Assessor Parcel Number 349-430-012. I, Dennis Lunsford; the undersigned, hereby state that I am the legal owner ofthe property located in the City of Lake Elsinore and known as Assessor Parcel No 347-110-015. I further state that I have seen and received a copy of the Vesting Tentative Tract No. 32503, which proposes construction on said property consisting of: 1. Grading to create a new 12.8% driveway. 2. Route property access to an improved street. ~ I hereby give my consent and permission for right of entry onto the above identified property to perform the above stated construction. This permission shall continue in force only until the above-described work has been completed and a Notice of Completion is issued on this project. It is expressly understoo,d that upon completion of the work. This Right of Entry is terminated and said property will be left in, a neat and orderly condition. .. , ~ ~ ...' . I ~,., . Dennis Lunsford . ~ (Notary Acknowledgement Attached) r-- H:\Merritl & lusteM0507Pennission to Grade lelterlundsford.doc AGE[~CP~ rrE~Va ~~40~ PAGE (PI /)( OF q\ ..."" Date: April 23, 2004 Name: Dennis Adams 20075 Riverside Drive Lake Elsinore, CA 92531 Reference: APN: 349-430-003 To whom it may concern: Centex Homes has approached me to describe their proposed development plans for the neighboring Merritt and Luster properties. I have reviewed the proposed development of approximately 59 single family detached residential lots on APN's 349-430-011-7, 349- 430-012-8 and 349-400-005-9 adjacent to my property, APN's 349-430-003, and have found the proposed buffer and development to be acceptable. I lend my full support and approval to Centex Homes for the development of the Merritt & Luster project. '---' Sincerely, .. ... .. ?2 Denm;t1 /I / / ' .' / ~~ %----' / ~-~?- ay Signature Date '---' AGENDA ITEM NO. ~ l. PAGE <t>L OF C\ \ ~. Date: April 16, 2004 Name: Lyle Scotton Address: P.O. Box 82 Lake Elsinore, CA 92531 Reference: APN: 349-400-009 & 349-400-030 To whom it may concern: Centex Homes has approached me to describe their proposed development plans for the ~ neighboring Merritt and Luster properties. I have reviewed the proposed development of approximately 59 single family detached residential lots on APN's 349-430-011-7,349- 430-012-8 and 349-400-005-9 adjacent to my property, APN's 349-400-009 & 349-400- 030, and have found the proposed buffer and development to be acceptable. I lend my full support and approval to Centex Homes for the development of the Merritt & Luster project. Sincerely, Lyle Scotton oz;-e ~,~ ~gnature .s - / / -6~ Date ,... t\CEN;j;~ ~'w.~_ PAGE .v>8 OF q , Date: April 16, 2004 Name: Daniel Gouvion Address: P.O. Box 2089 Lake Elsinore, CA 92531 Reference: APN: 349-400-032 & 349-400-033 To whom it may concern: Centex Homes has approached me to describe their proposed development plans for the neighboring Merritt and Luster properties. I have reviewed the proposed development of approximately 59 single family detached residential lots on APN's 349-430-011-7, 349- 430-012-8 and 349-400-005-9 adjacent to my property, APN~s 349-400-032 & 349-400- 033, and have found the proposed buffer and development to be acceptable. I lend my full support and approval to Centex Homes for the development of the Merritt & Luster project. Sincerely, Daniel Gouvion - \..~ I ()... ~1).... ~ignature <--::::--- ~ ~ IP/f1L Date AGENDA ITEM NO. PAGE -ZO ......." ......." ......." ~l OF -g-l - ,....... Date: April 20, 2004 Name: David McGloklin California Pac Ann Conf United Methodist Church Lake Elsinore, CA 92531 Reference: APN: 349-400-004 David: It was a pleasure to meet with you this afternoon. I am glad to hear that the Church ,....... desires to move forward with their own site development as Centex Homes brings utilities closer with the construction of Rosetta Canyon. While I know that it may take some time to obtain an official endorsement from the congregation it is my understanding from our discussion that the Church will be supportive of the Merritt property development and have no reason to object to our plans. The proposed perimeter landscape will provide an adequate buffer between the two properties. I hope we will continue to share information and lend support to one another as we move through the development process. If I have misunderstood our conversation "in any way please contact me within the next ten days that I may correct my understanding. Sincerely, e~(~/' Assistant Project Manager Centex Homes Inland Empire 2280 Wardlow Circle, Suite 150 Corona, CA 92880 ,....... (909) 479-9396 Office (909) 273-2100 Fax ,AGENDA ITEM NO. PACE J I :;Z{ OF C1\ ~ Date: May 5, 2004 Name: Toribio Mendez 19979 Riverside Street Lake Elsinore, CA 92570 Reference: IlPN:347-110-G14 Mr. Mendez: It was a pleasure to meet with you and your daughter Friday, April 23, 2004. I am glad to hear that you have no objections to the development of the Merritt or Luster properties. After reviewing the buffer plan and discussing the consent letter for the project Chris Holmquist and I understood that even though you had no objection to the development of the project as presented, you have no desire to sign any docwnents stating such. We appreciate your support and look forward to maintaining an open line of communication as neighbors. If I have misunderstood our conversation in any way please contact me within the next ten days that I may correct my understanding. ...., Sincerely, /:A /Itfl /-- David J. ~eilo, Jr. Assistant Project Manager . Centex Homes Inland Empire 2280 Wardlow Circle, Suite 150 Corona, CA 92880 (909) 479-9396 Office (909) 273-2100 Fax ~ AGENDA ITEM NO. ~I J C11 PAGE -, ex OF _ ,..... Date: April 23, 2004 Name: Dennis Lunsford Address: 1235 Hinnen Ave Hacienda Heights, CA 91745 Reference: APN: 347-110-015 To whom it may concern: /""" Centex Homes has approached me to describe their proposed development plans for the neighboring Merritt and Luster properties. I have reviewed the proposed development of approximately 59 single family detached residential lots on APN's 349-430-011-7, 349- 430-012-8 and 349-400-005-9 adjacent to my property, APN's 347-110-015, and have found the propose4 buffer and development to be acceptable. I lend my full support and approval to Centex' Homes for the development of the Merritt & Luster project. Sincerely, Dennis Lunsford C>~ ~gn \ ~.' . . ature Date ,..... AGENDA m:fi. NO. ;J ( PAGE 15 -. OF --9..L._ 'wIJII April 13, 2004 Adel Abusamra 32655 Rachel Circle Dana Point, CA 92629 Reference: APN: 347-110-016 To whom it may concern: Centex Homes has approached me to describe their proposed development plans for the neighboring Merritt and Luster properties. I have reviewed the proposed development of approximately 59 single family detached residentiallots on APN's 349-430-011-7, 349- 430-012-8 and 349-400-005-9 adjacent to my property, APN's 347-110-016, and have found the proposed buffer and development to be acceptable. I lend my full support and approval to Centex Homes for the development of the Merritt & Luster project. ~ Sincerely, Adel Abusamra Add ~.L~~^~Signature 4,/1:3 /~~ Date '-' AGENDA ITEM NO. JJ. . PACe-.J..j _OF q \ 30 I ,-,ove Street, Suite 600 1ewport Beach, CA 92660 Tel (949)955-1500 Fax (949) 955-1590 CITY OF LAKE ElSrNORE RECEIVED HAY 1 8 200~ PLANNING DEPl: AYID TACSSIG & ASSOCIATES, l~c. 'ubJ;-l'ifUlnce and Urban Economics May 17,2004 Administrative Office - (City Hall) Community Development Department 130 S. Main St. Lake Elsinore, CA 92530 Subject: Rosetta Canyon Annexation - Plan of Services To Whom It May Concern: David Taussig & Associates, Inc. (DT A) has been hired by Centex Homes to prepare a Plan of Services Report to evaluate the proposed annexation of three parcels in the Rosetta Canyon Territory of Riverside County into the City of Lake Elsinore. The Plan of Services Report is to be submitted to Riverside County Local Agency Formation Commission (LAFCo) for approvaL The purpose of this letter is to request the assistance of various County and City departments in providing the information required for the Plan of Services Report as mandated by State Law. ~ ,e primary task of the Plan of Services Report is to evaluate the current level of services/facilities available to an area _..rough the current service provider; and a subsequent evaluation of the future level of services/facilities to that same area upon organization or reorganization of the affected area. The report is also to provide a comprehensive analysis of whether new facilities will need to be constructed or upgraded, as well as a discussion of the expected costs and if any special taxes or assessments will be necessary. Please find attached Figure 1 and Exhibit A. Figure 1: is a map of the proposed annexation area. Exhibit A: outlines the specific data that we are requesting to aid us in the preparation of our Report. Thank you for your assistance in this effort. DT A will be calling within the next week to follow-up and to provide assistance, if needed. We would appreciate a response to our data request within two weeks of receivine: this letter. Please feel free to contact DT A with any questions or concerns. Sincerely, Koung Sun Analyst Aavid Taussig & Associates, Inc. Newport Beach. Riverside. San Rarrwn AGENDA nEM NO. PAGE ! ts ~1 OF C\\ ,....c (1) ~ = eJl -- ~ ~ ~ (II ~ U)~~ 3 I <(OC I 0... 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'Tn' '" '1 ~ b~i~ ItlQQ ....a PACE --r { ... --.' l"l... .-- _ , \V OF ,} Exhibit A ~ :RVICE(S): LAND USE REGULATION, BUILDING INSPECTION, Please provide a respond for each service indicated above. 1) If you are the current provider of one or more of these services to the impacted parcels, which specific services do you provide? What is the current level of service, the location(s) from which the service is being provided and the costs that residents/property owners are currently charged for this service? 2) If you are the current provider of one or more of these services to the impacted parcels, do you anticipate continuing providing service to the parcels after the annexation? If so, will your level of service change and what do you expect your costs for rendering such services will be? 3) If you are not the current provider of service to the impacted parcels, do you anticipate that you will begin providing service to the area upon annexation? Which services and what level of service will you provide, from what location(s) will these services be provided, and what do you expect your costs to be? ~. 4) If you are not the current provider of service to the impacted parcels, but will be after the annexation, will any upgrades in facilities or additional personnel be required to extend services to the annexation area? 5) On what date will service be available to the impacted parcels after annexation? Questions? Please contact Koung Sun, Analyst, David Taussig & Associates at (949) 955-1500 or by email at koung@taussig.com with any questions you may have. Please return your response within 2 weeks of receipt of this letter to David Taussig & Associates. either by fax (949) 955-1590 or via mail at J 301 Dove Street, Suite 600. Newport Beach, CA 92660. THANK YOU FOR YOUR ASSISTANCE! 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PACE 8 5 JI OF C\ \ WDgl ; U vOOl 'or AON :031.:1100rt OdZlO lOO :~~ZOlOOO :OdZOlOOO ;S..:l3~X ov=1 :~''J,)C: 10'...1 00:>01':11=1 WOC7;11 V007 '0(' AOIII :0":1110'..1 6Mo":>san-lo6.n70100Y~\sdow\6uIUUDI..I\70Ino\ :1-1:0.111I1 ~I-l Supplement to MerrittlLuster Planning Commission Staff Report Vesting Tentative Tract Map No. 32503 'will' MSHCP Consistency Determination On January 13,2003, the Lake Elsinore City Council conditionally adopted a Resolution (MSHCP Resolution), which established the City's procedures and requirements for the implementation of the MSHCP. The City Council at this time also authorized the Mayor to execute the MSHCP Implementing Agreement (IA)I. Accordingly, with the u.s. Fish & Wildlife Service's (the Service) and the California Department ofFish & Game's (CDFG) issuance of the Incidental Take Permits on June 22, 2004, the MSHCP is in full effect in the City. On July 27,2004, the City Council adopted Ordinance No. 1124 (MSHCP Fee Ordinance), which established the City's development impact fee for the MSHCP. The City's MSHCP Resolution provides that no project requiring a discretionary, or certain ministerial-permits or approvals that could have adverse impacts to the species covered under the MSHCP, shall be approved by the City, and no City-initiated public project shall be undertaken, unless the project is consistent with the MSHCP. (MSHCP Resolution, ~ III(B), at p. 2.) Accordingly, pursuant to the City's MSHCP Resolution, because the project requires a number of discretionary approvals from the City and is subject to CEQA review, it must be reviewed for MSHCP consistency. (MSHCP Resolution, ~IV(E), p. 3.) 'will' The City's MSHCP Resolution outlines what is entailed in an MSHCP consistency determination for a Project within the City's jurisdiction. The MSHCP Resolution provides the following steps: · The City shall implement the requirements for private and public project contributions to the MSHCP Conservation Area as set forth in MSHCP, by electing to comply with one of the following: o The City shall implement the Property Owner Initiated Habitat Evaluation and Acquisition Negotiation Process ("HANS") or a functionally similar Lake Elsinore Acquisition Process ("LEAP"); or I In order for the City to receive coverage under the MSHCP, it must be a signatory to the MSHCP IA. (MSHCP, at p. 6-1.). Additionally, the City must also have adopted the appropriate Implementation Mechanisms, which include: · Approval of an ordinance imposing the MSHCP Local Development Mitigation Fee (MSHCP, p. 6-1; lA, * I 1.1.1 (A), p. 23); · Approval of an ordinance or resolution that adopts the MSHCP and establishes procedures and requirements for the implementation of its terms and conditions (MSHCP, pp. 6-] - 2: lA, * ] 1.1.](A), pp. 23 - 24); or · Taking such other action that will ensure effective MSHCP implementation (MSHCP, p. 6-2; ]A, * I].], p. 24). 'will' Supplemental MSHCP ACENDA ITEM NO.~ PAGE~OF q\ _ "'" o Upon receipt of a completed application for a project that is subject to this Resolution, or prior to the City's initiation of a project, the City shall determine whether all or a portion of the real property for the project is located within the boundaries of the Criteria Area. Ifthe City determines that all or a portion of the real property for the project is located within the Criteria Area, then the City shall perform the following: · Determine the design criteria applicable to the project based on the particular USGS section, quadrant, and/or cell grouping in which the project property is located, as set forth in Section 3.2 ofthe MSHCP; and · Impose as a condition to the City's approval of the project such conditions as are necessary to ensure the project complies with and implements the design criteria applicable to the project. . The City shall implement the requirements for the Protection of Riparian/Riverine Areas and Vernal Pools set forth in Section 6.1.2 ofthe MSHCP. . The City shall implement the requirements for the Protection of Narrow Endemic Plant Species set forth in Section 6.1.3 of the MSHCP. "'" . The City shall impose as a condition to the City's approval of a project such conditions as are necessary to ensure the project complies with and implements the Urban/Wildlands Interface Guidelines set forth in Section 6.1.4 of the MSHCP. . The City shall impose as a condition to the City's approval of a project such conditions as are necessary to ensure surveys are prepared for the project as required by Section 6.3.2 of the MSHCP. (MSHCP Resolution, S V(A) - (E), at p. 3 - 5; see also MSHCP2) The project's consistency with these MSHCP Resolution requirements, as well as the MSHCP policies and guidelines are briefly discussed below. "'" 2 Proposed activities outside the Criteria Area sbaH be reviewed for consistency witb tbe Protection of Species Associated witb Riparian/Riverine Areas and Vernal Pool Guidelines (MSHCP, 9 6.1.2), tbe Protection of Narrow Endemic Plant Species Guidelines (MSHCP, 9 6.1.3), and the Additional Survey Needs and Procedures (MSHCP, 9 6.3.2), of the MSHCP. (MSHCP, p. 6-48; see also Service's Biological Opinion for the MSHCP (FWS-WRlV- 870.1926, June 22, 2004) (Service BO), p. 26.) In addition to tbis, proposed development activities are required to be reviewed for consistency witb tbe Urban/Wildlands Interface Guidelines, if they are in close proximity (MSHCP, 96.3.2), may be required to undertake Vegetation Mapping (MSHCP, 9 6.3.1), comply with tbe Fuels Management Guidelines (MSHCP, ~ 6.4), and pay the MSHCP Local Development Mitigation Fee (MSHCP Ordinance,S 4). Findings demonstrating consistency oftbe proposed activity witb tbese guidelines shaH be incorporated in the permit issued for tbe proposed activity. (MSHCP, p. 6-48.) Supplemental MSHCP l\rEt\i/'V ....,. , f'J I MYbe\tuf%. ~kC:;t-; ~-~:~.-dLL~__c___ PAOE ~.:s- OF C\ I Conservation Criteria Evaluation .,,-, The first and arguably the most critical step in meeting these requirements is the determination of whether all or a portion of the Merritt/Luster property is located within the boundaries of the MSHCP Criteria Area. If so, the City, through its LEAP process, must then determine the potential amount of conservation land that could be set aside for the project, as set forth in Section 3.2 ofthe MSHCP. According to the MSHCP, the project site is located within the Elsinore Area Plan. This Area Plan, the County's RCIP Website (see http://www.rcip.org/maps.htm). and the MSHCP Conservation Summary Report Generator Sheets Summary Report Generator Sheets for Parcel Numbers 349-400-005, 349-430-011, and 349-430-012 (see http://rcip.org/PDFlib/rcip/apn search.asp) show that only a small fraction of southern most parcel was partially located within the Criteria Area. However, the footprint of the project site has been modified to avoid the Criteria Area, and therefore, does not now fall within the Criteria Area. This has been made a condition of approval. As a result, the project would not be subject to the City's LEAP process. Protection of Species Associated with Riparian/Riverine Areas and Vernal Pools Guidelines According to the Service BO, the Protection of Species Associated with Riparian/Riverine Areas and Vernal Pool Guidelines (MSHCP, ~ 6.1.2) will be implemented throughout the MSHCP Plan Area to provide for protection of riparian/riverine areas and vernal pools (including fairy shrimp habitat). (Service BO, p. 26.) The Service BO indicates that the Guidelines requires that '--' riparian, riverine, vernal pool/fairy shrimp habitat, and other aquatic resources are mapped and the potential significant effects of a project's impacts on these areas assessed3 using available information augmented by project-specific mapping on a project by project basis and an avoidance alternative implemented, iffeasible. (Id.) According to the Service BO, if riparian, riverine, vernal pool/fairy shrimp habitat and other aquatic resources are mapped and assessed for a project site, an avoidance alternative should be implemented, if feasible. (Service BO, p. 6-27.) If an avoidance alternative is not feasible, the Service BO indicates that a practicable alternative that minimizes effects to riparian/riverine areas, vernal pools/fairy shrimp habitat, and associated functions should be selected and unavoidable impacts will be mitigated. (ld.) Thomas Leslie Corporation (TLC) conducted a Biological Constraints Analysis and Burrowing Owl Habitat Suitability Assessment (BCA/HSA, April 24, 2004) for the project site. TLC determined that there were no riparian, riverine, vernal pool/fairy shrimp habitat and other aquatic resources on the project site. As a result, no further MSHCP analysis or conservation 3 This includes a description of the functions and values of the mapped areas with respect to the planning species associated with riparian/riverine areas and vernal pools (see MSHCP, pp. 6-20 ~ 6-21), specifically, hydrologic regime, flood storage and flood flow modification, nutrient retention and transformation, sediment trapping and transport, toxicant trapping, public use, wildlife Habitat, and aquatic Habitat). Also consideration of species composition, topography/hydrology, and soil analysis, where appropriate. "-' Supplemental MSHCP ACEND~ Iii...., .._dl_ PAGE ~ /.0- OF ell /"'"" measures are required. The project is therefore consistent with the Riparian/Riverine Areas and V ernal Pools Guidelines. Protection of Narrow Endemic Plant Species Guidelines Within identified Narrow Endemic Plant Species Survey Areas, site-specific focused surveys for Narrow Endemic Plant Species are required for all public and private projects where appropriate habitat is present. (MSHCP, p. 6-29; see also Service BO, p. 28.) Site-specific focused surveys for Narrow Endemic Plant Species are required within the Narrow Endemic Plant Species Survey Areas where appropriate soils and habitat are present. (Id.) Surveys are to be conducted in the appropriate season, in accordance with established protocols (for species for which protocols have been established). (Id.) Survey results are required to be documented in mapped and text form. (Id.) Where survey results are positive (i.e., a Narrow Endemic Plant Species is present), any proposals with the potential to affect Narrow Endemic Plant Species will be subject to avoidance, minimization and mitigation strategies. (Id.) The MSHCP (MSHCP, Figure 6-1), the MSHCP's Conservation Generator Summary Report (see http://rcip.org/PDFlib/rcip/arn search.asp), and TLC's BCA/HSA, indicate that the project site does not fall within the Narrow Endemic Plant Species Survey Areas. Therefore, habitat assessments and/or focused surveys are not required for Narrow Endemic Plant Species. ~ The project is therefore consistent with the Protection of Narrow Endemic Plant Species Guidelines. Additional Survey Needs Requirements Additional surveys are required for certain species in conjunction with MSHCP implementation in order to achieve coverage for these species. (MSHCP, p. 6-63.) First, habitat assessments are undertaken and if potential habit for these species is determined to be located on the property, focused surveys may be required during the appropriate season. If a survey is required, it will be conducted within suitable habitat according to accepted protocols. (MSHCP, p. 6-63.) For locations with positive survey results, 90% of those portions of the property that provide for long-term Conservation value for the identified species will be avoided until it is demonstrated that Conservation goals for the particular species are met. (MSHCP, p. 6-65.) According to the MSHCP (MSHCP, Figures 6-2 and 6-3), the MSHCP Conservation Summary Report Generator (see http://rcip.oq~/PDFlib/rcip/apn search.asp), and TLC's BCA/HSA, the project site does not fall within the Plant Species or Amphibian Species (MSHCP, Figure 6-3) Survey Areas. The MSHCP (MSHCP, Figure 6-4), the MSHCP's Conservation Summary Report Generator (http://rcip.org/PDFliblrcip/apn search.asp), and TLC's BCAlHSA indicate that the project site does fall within the Burrowing Owl Survey Area. ~ As noted above, TLC conducted a BCAlHSA for the western burrowing owl. TLC determined that this species is not expected to occur on-site due to the lack of suitable habitat. However, to assure burrowing owls will not be impacted by project development, a condition of project approval has been added, requiring a pre-construction survey prior to the issuance of a grading Supplemental MSHCP AGENDA ITE~\li f'iU.---J.J-._ __ DAr.J: \S I OF q I permit confirming the absence of burrowing owls, as required by the MSHCP. The project is therefore consistent with the Additional Survey Needs Requirements. '-' Urban/Wildlands Interface Guidelines According to the MSHCP, the Urban/Wildlands Interface Guidelines are intended to address indirect effects associated with locating development in proximity to the MSHCP Conservation Area. (MSHCP, p 6-42.) The Guidelines shall be implemented in conjunction with review of individual public and private development projects in proximity to the MSHCP Conservation Area and address the following: . Drainage; . Toxics; . Lighting; . Noise; . Invasives; . Barriers; and . Grading/Land Development. '-' (MSHCP, pp 6-42 - 6-46.) According to the County's ArcIMS Viewer (http://www.rcip.org/maps.htm). the project site is in close proximity to the MSHCP Conservation/Criteria Area. Therefore, the project would be subject to the UrbanlWildlands Interface Guidelines. As shown in Vesting Tentative Tract Map No. 32503 and Site Plan, measures have been incorporated into the project so that there will be no project-related drainage, toxics, lighting, noise, invasives, barriers (i.e., landscaping), and gradinglland development impacts to the Conservation Area. The project is therefore consistent with the UrbanlWildlands Interface Guidelines. Vegetation Mapping Individual project-level vegetation mapping may be required under the following circumstances: · For public and private projects within the Plan Area determined to be subject to the Protection of Species Associated with Riparian/Riverine and Vernal Pools policies. . For public and private projects within the Narrow Endemic Plant Species survey area and subject to the Narrow Endemics Plant Species policies. ......" Supplemental MSHCP AOENDA ~ ''''"'', ""- PACiE ~~. al. Of ~ \-- ~-------- I"""" . The Permittee as part of the local CEQA review process for individual public and private projects may impose vegetation-mapping requirements. (MSHCP, p. 6-62.) TLC's BCAlHSA has mapped the vegetation of the entire project site. This mapping is sufficient under the MSHCP and is consistent with the MSHCP. Fuels Management Guidelines Fuels management focuses on hazard reduction for humans and their property. (MSHCP, p. 6-72.) According to the Fuels Management Guidelines, new development that is planned adjacent to the MSHCP Conservation Area or other undeveloped areas, brush management shall incorporate brush management in the development boundaries and shall not encroach into the MSHCP Conservation Area. (ld.) As noted above, the project has been designed to include landscaping that will in essence act as buffers and Fuel Modification Zones near the proposed MSHCP Conservation/Criteria Area. Within these areas there will be fire-resistant, non-invasive plants. Accordingly, with these measures, the project is therefore consistent with the Fuels Management Guidelines. MSHCP Local Development Mitigation Fee ~ As a condition of approval, the project will be required to pay the City's MSHCP Local Development Mitigation Fee at the time of issuance of building permits. The current fee for residential development with a density ofless than 8.0 dwelling units per acre is $1,651 per dwelling unit. Conclusion As demonstrated above, the project complies and is consistent with all of the required procedures, policies, and guidelines of the City's MSHCP Resolution and the MSHCP, including: . The MSHCP Conservation Requirements; . The Riparian/Riverine Areas and Vemal Pools Guidelines; . Protection of Narrow Endemic Plant Species Guidelines; . Additional Survey Needs and Procedures; . The Urban/Wildlands Interface Guidelines; ,-... . Vegetation Mapping; . Fuels Management Guidelines; and Supplemental MSHCP AGENDA ITEM NO. PAGE )(C) at OF~_ · Payment ofthe MSHCP Local Development Mitigation Fee. ,"""""" For all these reasons, therefore, the project is consistent with all ofthe provisions ofthe MSHCP. MSHCP Consistency Findine.s I. The proposed project is a project under the City's MSHCP Resolution that must make an MSHCP Consistency finding before approval. Pursuant to the City's MSHCP Resolution, because the proposed project requires a number of discretionary approvals from the City and is subject to CEQA review, it must be reviewed for MSHCP consistency, which entails for the proposed project determining whether it is subject to the City's LEAP process, consistent with the Protection of Species Associated with Riparian/Riverine Areas and Vernal Pool Guidelines (MSHCP, S 6.1.2), Protection of Narrow Endemic Plant Species Guidelines (MSHCP, S 6.1.3), Additional Survey Needs and Procedures (MSHCP, S 6.3.2), Urban/Wildlands Interface Guidelines (MSHCP, S 6.3.2), Vegetation Mapping (MSHCP, S 6.3.1) requirements, Fuels Management Guidelines (MSHCP, S 6.4), and payment of the MSHCP Local Development Mitigation Fee (MSHCP Ordinance, S 4). 2. The proposed project is not subject to the Joint Project Review process. The footprint of the project site has been modified to avoid the MSHCP Criteria Area, and therefore, does not now fall within the Criteria Area. This has been made a condition of approval. As a result, the proposed project would not be subject to the Joint Project Review process. '-' 3. The proposed project is consistent with the Riparian/Riverine Areas and Vernal Pools Guidelines. No riparian, riverine, vernal pool/fairy shrimp habitat and other aquatic resources were identified on the proposed project site. As a result, no further MSHCP analysis or conservation measures are required. The proposed project is therefore consistent with the Riparian/Riverine Areas and Vernal Pools Guidelines. 4. The proposed project is consistent with the Protection of Narrow Endemic Plant Species Guidelines. The project site does not fall within the Narrow Endemic Plant Species Survey Areas. Therefore, habitat assessments and/or focused surveys are not required for Narrow Endemic Plant Species. The proposed project is therefore consistent with the Protection of Narrow Endemic Plant Species Guidelines. "-tIll Supplemental MSHCP AGENDA ITEM E\lV, a 1___.__,_ PACE ~o ~OF C\ \ ~ 5. The proposed project is consistent with the Additional Survey Needs and Procedures. The project site falls within the Burrowing Owl Survey Area. However, it was determined that the species is not expected to occur on-site due to the lack of suitable habitat. To assure burrowing owls will not be impacted by project development, as a condition of project approval, a pre-construction survey will be required before grading to confirm the absence of burrowing owls, as required by the MSHCP. The project is therefore consistent with the Additional Survey Needs Requirements. 6. The proposed project is consistent with the Urban/Wildlands Interface Guidelines. Measures have been incorporated into the proposed project so that there will be no project-related drainage, toxics, lighting, noise, invasives, barriers, and grading/land development impacts to the Conservation Area. The proposed project is therefore consistent with the Urban/Wildlands Interface Guidelines. 7. The proposed project is consistent with the Vegetation Mapping requirements. The vegetation of the entire project site has been mapped. This mapping is sufficient under the MSHCP and is consistent with the MSHCP. 8. The proposed project is consistent with the Fu.els Management Guidelines. ~ The proposed project has been designed to include landscape buffers near the proposed MSHCP Conservation Area that will in essence act as Fuel Modification Zones. Within these areas there will be fire-resistant, non-invasive plants. Accordingly, with these measures, the proposed project is therefore consistent with the Fuels Management Guidelines. 9. The proposed project will be conditioned to pay the City's MSHCP Local Development Mitigation Fee. As a condition of approval, the project will be required to pay the City's MSHCP Local Development Mitigation Fee at the time of issuance of building permits. The current fee for residential development with a density of less than 8.0 dwelling units per acre is $1,651 per dwelling unit. 10. The proposed project overall is consistent with the MSHCP. The proposed project complies and is consistent with all of the required procedures, policies, and guidelines of the City's MSHCP Resolution and the MSHCP. ,....... Supplemental MSHCP ACHJDA !TEM rw. c9 f P,Df;i:': ()I {",' q, I.-~U 6_..,._~::l__________I'",-.!~r_...___L-- ".- ORDINANCE NO. 1133 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING SECTION 2.08.025 OF THE LAKE ELSINORE MUNICIPAL CODE CHANGING THE DATE OF THE CITY'S GENERAL MUNICIPAL ELECTION AND ADDING SECTION 2.08.026 PROVIDING FOR THE EXTENSION OF TERMS WHEREAS, General Municipal Elections in the City of Lake Elsinore are held on the first Tuesday after the first Monday in November of odd-numbered years; WHEREAS, California Election Code Sections 1301 and 10403.5 authorize the City to change the date of general municipal elections to coincide with the election dates of the statewide direct primary, statewide general election or the day of school district elections; and WHEREAS, the City Council finds that its goals of encouraging maximum voter turn-out will be promoted by changing the City's General Municipal Election date from the first Tuesday after the first Monday of November in each odd-numbered year to coincide with the statewide general election on the first Tuesday after the first Monday in each even-numbered year and that the City's request to consolidate the City's General Municipal Elections with the statewide general election conducted on the first Tuesday after the first Monday in November of even- numbered years is in the best interests of the voters of the City of Lake Elsinore. ~, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES ORDAIN AS FOLLOWS: SECTION 1. Change in General Municipal Election Date. That Section 2.08.025 of the Lake Elsinore Municipal Code is hereby amended as follows: "Section 2.08.025 City Council Elections. Commencing November 2006, general municipal elections shall be held in the City of Lake Elsinore on the first Tuesday after the first Monday in November of each even-numbered year. All other municipal elections, which may be held by authority of the constitution and laws of the State of California, shall be known as special municipal elections." SECTION 2. Extension of Terms of Office. That Section 2.08.026 is added to the Lake Elsinore Municipal Code as follows: "Section 2.08.026 Extension of Terms. ,,-... A. The term of those Council members of the City of Lake Elsinore whose office would have, prior to the adoption of Ordinance 1133, expired following the November 2005 general municipal election shall be extended for twelve months until the November 2006 general municipal election pursuant to Elections Code Section 10403.5. AGENDA ITEM NO. 3' PAGE...L.OF ~ PAGE TWO - ORDINANCE NO. 1133 .....", B. The term of those Councilmembers of the City of Lake Elsinore and the elected City Treasurer whose office would have, prior to the adoption of Ordinance 1133, expired following the November 2007 general municipal election shall be extended for twelve months until the November 2008 general municipal election pursuant to Elections Code Section 10403.5." SECTION 4. Severability. If any prOVISIOn, clause, sentence or paragraph of this ordinance or the application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions of this Ordinance and are hereby declared to be severable. SECTION 5. Transmittal to County. The City Clerk is hereby directed to transmit a copy of this Ordinance to the Clerk of the Board of Supervisors of the County of Riverside, together with the request that said Board approve the change of the City of Lake Elsinore General Municipal Elections to the first Tuesday after the first Monday in each even-numbered year to allow consolidation with the statewide general election and provide the City with notice of such approval. SECTION 6. Effective Date and Operational Dates. This Ordinance shall take effect thirty (30) days after its final passage and shall become operative upon approval by the Riverside County Board of Supervisors. Within 30 days of the operative date, the City Clerk shall cause a notice to be mailed to all registered voters of the City of Lake Elsinore informing them of the change in the general municipal election date. """"" SECTION 7. Posting and Publication. The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same to be published in the manner required by law. PASSED, UPON FIRST READING this 23rd day of November, 2004, by the following vote: AYES: NOES: ABSENT: ABSTENTIONS: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: HICKMAN, MAGEE, BUCKLEY KELLEY, SCHIFFNER NONE NONE PASSED, UPON SECOND READING this 14th of December, 2004, by the following vote: AYES: COUNCILMEMBERS: -...; City COlDlcil Ordinance Amending Section 2.08.025 2 AGENDA ITEM NO. 3l 11/17/04 f\ 3 PAGE q.... OF ,.... PAGE THREE - ORDINANCE NO. 1133 /"'" ,.... NOES: ABSENT: ABSTENTIONS: ATTEST: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: Thomas Buckley, Mayor City of Lake Elsinore Vicki Kasad, City Clerk (SEAL) APPROVED AS TO FORM: Barbara Leibold, City Attorney City Council Ordinance Amending Section 2.08.025 3 AQENDA lTEMtNO. 3 I PAGEl OF ~ ~ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: DECEMBER 14, 2004 SUBJECT: ORDINANCE NO. "35 BACKGROUND As part of the Parity Study adopted by the City Council in June 2003 was the recommendation that the City's Weed Abatement Program be relocated from the Code Enforcement Division to Community Services, Public Works Division. One recommendation made during the mid-year budget review process for fiscal year 2003 - 2004 was the creation of the Parks and Open Space Division to be spearheaded by the Parks and Open Space Manager. ~ One of the main responsibilities of the new division would be to oversee operations of the Weed Abatement Program. The Community Services Department assumed full responsibility of weed abatement with the approval of the 2004-2005 fiscal budget. DISCUSSION With the completion of the Community Services' first weed abatement effort, it has become apparent that changes to the City Municipal Code are required to assist in the clarification and expansion of Chapter 8.32. In discussions with the City Attorney, the Director of Community Services and the Parks and Open Space Manager refined Chapter 8.32, "Weed and Rubbish Abatement" to reflect the conditions and needs for a more flexible document. The proposed ordinance defines more clearly what rubbish is and what constitutes rubbish as outlined in Subsection B of Section 8.32.010. Chapter 8.32.010 was amended to include specific language for the abatement in and around above ground flammable liquid tanks and include tree removal/trimming as part ofthe Weed Abatement Program as proposed in the re-designation of Subsection C of Section 8.32.010. r-- Section 2's addition to the Municipal Code provides for Weed Abatement Guidelines to be established and made available to all property owners at no cost. The Guidelines provide a mission AGENDA ITEM NO. PACE l 3~ OF7 - statement for the program; establishes requirements for the removal of weeds and rubbish; defines discing guidelines for the City as well as AQMD's Rule 403; provides for and establishes fire break ....." requirements on parcels of I O-acres in size or more and establishes guidelines for parcels on 45 degree slopes or greater. The Guidelines are a common sense approach to weed abatement that clarifies the property owner's responsibility in abatement and maintenance ofhis/her property on an annual basis. FISCAL IMPACT The cost to reprint the revised ordinance. RECOMMENDATION It is staffs recommendation that the Mayor and City Council adopt Ordinance No. /...13S- amending Chapter 8.32 of the Lake Elsinore Municipal Code regarding Weed and Rubbish abatement. PREPARED BY: David W. Sapp, Director of Community Services APPROVED BY: M David W. Sapp, Director of Co "-'" APPROVED FOR AGENDA LISTING: Richard J. Watenpaugh, City M !J """""'" ACENDA ITEM NO. 3~ PACE. ~ -.0' 7 ~ ~ City of Lake Elsinore Weed Abatement Guidelines Our Mission The mission of the City of Lake Elsinore's weed abatement program is for the annual removal of combustible fuel such as weeds, brush, dead trees and rubbish from unimproved property within the city limits, including abatement of nuisances such as fill dirt and debris from illegal dumping, through the cooperation of affected property owners according to standards in the Municipal Code. The following are the City of Lake Elsinore's weed abatement guidelines. These guidelines shall apply to all vacant and unimproved lots throu2.hout the year. including those lots with vacant structures. All Properties Includes any alley, sidewalk, parkway strip, or unimproved public easement abutting the property. ,-.. . Remove all rubbish, trash, trimmings, litter, tires, and combustible waste material. . Disc or mow all weeds, grass, brush, or other combustible vegetation according to our guidelines below. . Remove all grass and other cuttings after mowing, hoeing, or weed-eating. . Remove all sagebrush, chaparral, tumbleweeds, and any other brush or weeds which attain such large growth as to become, when dry, a fire menace to adjacent improved property. . Tumbleweeds shall be removed from the property on a year- round basis. . All weeds shall be cut to 3 inches in height on all parcels. Discin!! Guidelines All disc work shall be completed so that all weeds, grass, crops or other vegetation or organic material which could be expected to bum shall be substantially turned over so there is insufficient fuel to sustain or allow the spread of fire. Handwork, including mowing, weed-eating or hoeing, may be utilized for the removal of weeds along fence lines where discing my not be possible, so that these areas are free and clear of growth and dead vegetation. As per AQMD Rule 403, all areas to be disced must be watered prior to the start of work for the control of fugitive dust. ~ AGENDA ITEM NO. PACE -3 3~ OF 7 Parcels Over Ten (0) Acres · In lieu of discing the entire parcel, firebreaks may be used in such a manner that no single area shall exceed ten (10) acres. Firebreaks shall be a continuous strip of land which is clear of all combustible weeds, grass, stubble, rubbish, or other material which would allow the travel of fire. Firebreaks may include fire-resistive vegetation, such as irrigated crops, ice plant, and any other live plants recognized by the City of Lake Elsinore as being fire-resistive. · Provide 50 foot wide firebreaks around all combustible structures. · Provide 50 foot wide firebreaks along each side of all roadways. · Provide a 50 foot firebreak along each side of all fences, property lines, ditches and creeks. · Remove any and all trash and illegal dumping. · Remove any dead or overgrown branches within six (6) feet from the ground. Remove dead palm fronds. Parcels On A 45 De2ree Slope · Any parcels that are on a slope 45 degrees or greater will need to remove weeds thirty (30) feet from all roadways, and fifty (50) feet away from any structures. . Remove all trash and illegal dumping. · Remove any dead or overgrown branches within six (6) feet from the ground. Please note that, should a fire occur due to lack of weed and debris removal, the Fire Department may charge you for the Firefighting costs it incurs. Common Problems . Weeds along curbs and gutters . Weeds along fences · Weeds and dirt left on sidewalks . Mounds of dirt left on parcels · Litter must be removed prior to discing · Lots under 10 acres must be disced or mowed completely . Trim and clean around trees . Remove all tumbleweeds Please be sure to monitor your property(s) regularly and keep them clean not only throughout the spring and summer fire season, but year-around. THANK YOU FOR KEEPING THE CITY OF LAKE ELSINORE SAFE AND CLEAN. AGENDA ITEM NO. PACE 4 ""'" ~ ""'" 3d OF 7 --< ,...... ORDINANCE NO. Il35 AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTER 8.32 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING WEED AND RUBBISH ABATEMENT WHEREAS, Chapter 8.32 of the La~e Elsinore Municipal Code establishes the procedures for weed and rubbish abatement for the City of Lake Elsinore; and WHEREAS, it is the purpose and intent ofthe City Council ofthe City of Lake Elsinore to amend and restate Chapter 8.32 of the Lake Elsinore Municipal Code in order to enhance fire prevention practices and eliminate public nuisances in the City of Lake Elsinore; and THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ORDAINS AS FOLLOWS: SECTION 1: ~ That Subsection B. of Section 8.32.010 of Chapter 8.32 ofthe Lake Elsinore Municipal Code is hereby redesignated as Subsection C. of Section 8.32.010. That Subsection B. of Section 8.32.010 of Chapter 8.32 ofthe Lake Elsinore Municipal Code is hereby added as follows: B. "Rubbish, refuse and dirt" includes unused or discarded matter having no substantial market value, which is exposed to the elements and is not enclosed by any structure or otherwise consist of such matter as trash, rubble, asphalt, and accumulated dirt from other sites or for which there is no City approved grading permit. That Subsection D. of Section 8.32.010 of Chapter 8.32 ofthe Lake Elsinore Municipal Code is hereby added as follows: D. designee. "Superintendent of Public Works" means the Director of Community Services or That Subsection C. of Section 8.32.010 of Chapter 8.32 ofthe Lake Elsinore Municipal Code is hereby redesignated as Subsection E. of Section 8.32.010, and is hereby amended to add as follows: 6. Any accumulation of dry grasses or other flammable vegetation within fifty (50) feet of any above ground flammable liquid. 7. Trees, if determined to increase the fire hazard, due to mortality, insect infestation, disease, or lack of maintenance. ,~ 1 AGENOA ~llfilll~. ~ PAC' Ie:, , OF j "!""~--'''':""' t''"''" ',"l" "~'. "./, , r ,Ii'~ I ;~, ~fIf,{'J" ~ Nt ,:'..~\<..~ t', 1 . SECTION 2: That Section 8.32.035 is hereby added to Chapter 8.32 of the Lake "-II' Elsinore Municipal Code as follows: 8.32.035 Weed Abatement Guidelines The Superintendent of Public Works shall prepare weed abatement guidelines to assist property owners in meeting the requirements ofthis chapter. Such guidelines shall be available to the public at no charge. SECTION 3: That Section 8.32.040, within the second sentence, the words "same calendar year" are hereby deleted and such deleted words are replaced as follows: "within the one year period following adoption of the resolution as provided in this chapter" SECTION 4: That Section 8.32.055 is hereby added to Chapter 8.32 of the Lake Elsinore Municipal Code as follows: 8.32.055 Recurrent Rubbish - Abatement Notice At the time it adopts the resolution as provided in this chapter, the City Council may also find and declare that rubbish, refuse and dirt on specified parcels of prop"erty are recurrent nUIsances. Such recurrent nuisances shall be abated in accordance with the provisions of this chapter, provided that upon the second and any subsequent occurrence of such nuisance on the same parcel or parcels within the same one year period, no further hearings need be held and it shall be sufficient to mail a postcard notice to the owner of the property as they and their addresses appear upon the current assessment roll. The notice shall refer to and describe the property and shall state that rubbish, refuse and dirt of a recurrent nature are present on the property and that same constitute a public nuisance which must be abated by removal of such rubbish, refuse and dirt, and that otherwise they will be removed and the nuisance will be abated by City authorities, in which case the cost of such removal shall be assessed upon the parcel and lands from which or in front of which such rubbish, refuse and dirt are removed and that, upon confirmation, such cost will constitute a fine upon such parcel or lands until paid. "-II' SECTION 4: SEVERABILITY If any provision, clause, sentence or paragraph of this ordinance or the application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions of this Ordinance and are hereby declared to be severable. SECTION 5: NOTICE OF ADOPTION The City Clerk shall certify as to adoption ofthe Ordinance and cause this Ordinance to be published and posted in the manner required by law. ....., 2 ACENDA ITEM NO. 32 PACE. ~ OF 7 ".-.- SECTION 6: EFFECTIVE DATE This Ordinance shall take effect thirty (30) days after the date of its passage. The City Clerk shall certify as to adoption ofthe Ordinance and cause this Ordinance to be published and posted in the manner required by law. PASSED, UPON FIRST READlNG this _ day of following roll call vote: , 2004, by the AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAlN: COUNCILMEMBERS: PASSED, APPROVED AND ADOPTED this _ day of following roll call vote: , 2005, by the AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ,--. ABSENT: COUNCILMEMBERS: ABSTAlN: COUNCILMEMBERS: Mayor ATTEST: Vicki Kasad, City Clerk APPROVED AS TO FORM: Barbara Leibold, City Attorney ".-.- 3 ACENDA ITEM NO. PAOE . 7 31 OF7 ,..... CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: Honorable Mayor and Members of the City Council FROM: Richard J. Watenpaugh, City Manager DATE: December 14, 2004 SUBJECT: Selection of Consultant to Update the General Plan BACKGROUND The last comprehensive update of the City's General Plan occurred in 1990. The City Council directed staff to prepare and circulate a request for proposals (RFP) to update the City's General Plan. Staff sent an RFP to 23 consultants to update the General Plan and prepare the necessary environmental impact studies. There were six proposals submitted to the City in response to the RFP. DISCUSSION r""' Staff reviewed the six proposals and selected four to participate in the interview process. The four consulting firms were: RBF Consulting The Planning Center URS Corporation Mooney-Jones & Stokes Interviews were held on Wednesday December 8,2004 between 8:30 a.m. and 4:00 p.m. in the Cultural Center. Each consultant was provided one hour to make their presentation and answer questions from the interview panel. The interview panel consisted of Councilman Schiffuer, the City Manager, Assistant City Manager, Planning Manager, Engineering Manager and the Director of Community Development. Staffs recommendation for the selection of the consultant is based on the qualifications and experience of the consultant who would best meet the needs of the City. Since this is an agreement for professional services, the cost proposal for the selected consultant was not a factor in the recommendation to City Council. The cost proposal for the selected consultant was opened at the end of the interview process once a consensus had been reached on which consultant to recommend to the City Council. ~ Although all four ofthe consultants would be capable of performing the work identified in the RFP, the interview panel concluded that the team of Mooney-Jones & Stokes would be the best consultant to update the City's General Plan. _ ACf;NOA trEM ,NO. ~~ P"Of I --..01 2 - City Council Meeting December 14, 2004 General Plan Consultant Page 2 FISCAL IMPACT The City Council has budgeted $500,000 in Fiscal Year 2004-2005 and $500,000 in Fiscal Year 2005-2006 to complete the General Plan update. The Mooney-Jones & Stokes cost estimate for updating the General Plan, including a Lake Element, Economic Development Element and a Master Drainage Plan, and preparing the environmental impact report is $777,456. The update is projected to take 18 months to complete. Since the proposed cost ofthe project is less than the budgeted amount, the City Council may want to allocate between five and 10 percent as a contingency for additional work the City may want to include as part of the update process. RECOMENDATION The following is recommended to the City Council: 1. Select Mooney-Jones & Stokes as the consultant team to update the City's General Plan; Authorize the City Manager to enter into an agreement with Mooney-Jones & Stokes to update the General Plan; and Authorize an amount not to exceed $825,000, which would provide a contingency of$47,544 or 6.1 percent, to fund the project. 2. 3. PREPARED BY: Robert A. Brady, Director of Community Development APPROVED FOR C.-/l~ ~ AGENDA LISTING: / /1 itlL~ /' /- City Manager's Office ACEIiOA ~TEM NO. PAO. /J ......" ......" '-'" 33 OF) , ""'"' CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: Mayor and City Council FROM: Richard J. Watenpaugh, City Manager INITIATED BY: Western Riverside Council of Governments (WRCOG) DATE: December 14,2004 SUBJECT: Annual Adjustment of Transportation Uniform Mitigation Fee (TUMF) BACKGROUND ""'"' At their regular meeting of April 23, 2003, the City Council adopted Ordinance No.1 096 establishing the Transportation Uniform Mitigation Fee (TUMF), which is levied and collected from new residential and non-residential development. The purpose of the TUMF is to finance the construction of regional road improvements and transportation programs. Once collected, TUMF fees are transmitted to the TUMF Program Administrator (the Western Riverside Council of Governments, or WRCOG) for allocation and expenditure. DISCUSSION The TUMF Program Ordinance and the Administration Plan allow for Periodic adjustments to the fee based on construction costs or other variables that could affect the dollar value to construct the facilities identified in the Program. Construction costs are directly attributable to delivering the projects identified in the TUMF Program. These adjustments serve to maintain pace with inflation. Developer credits and reimbursements provided for qualified road improvements are also adjusted proportionately. The adjustment simply maintains the "buying power" of the dollar during the life of the Program. As the Program enters the second year of implementation, staff is undertaking the requisite annual effort to identify construction cost indices for purposes of implementing this administrative adjustment to the Program fee. ""'"' The national construction cost index (CCI) is used as the basis for adjusting TUMF Program costs. Discussions between the sub-region's Public Works Directors concluded that the national average is best suited for use as the industry standard because of its stability: it is not as susceptible to regional fluctuations as more localized indices might be. Additionally, the national standard benefits from its broad source data (the twenty largest metropolitan areas in the United States) and has been prepared since 1908. In N:'E~(;i'\ ~r~M I\..J. _ 3 4 'V. _ P.Ac:~--LOF I S' sum, it is a recognized, consistent and trusted data source to use as the basis for adjusting TUMF program costs. ~. In April 2004 WRCOG Executive Committee approved a 1.5% correction to the network but did not seek to increase the fee at that time, deciding to include the correction concurrently with the future annual index adjustment. In September 2004 the Public Works Directors recommended a 7.38% CCI based on 13 months (utilizing the national source data discussed above) and the 1.5% network correction for a total fee adjustment of 8.88%. The incremental implementation amounts for Industrial, Retail and Service fees will also increase accordingly as reflected in the Ordinance Amendment. These increases shall be effective Julyl, 2005 through June 1, 2006. TUMF fees would increase from the current fee structure by the following amounts: Fee Category Current Fee 8.8% Increase New Fee Residential Single Family $6,650/unit $598/unit $7,248/unit Residential Multi-Family $4,607/unit $414/unit $5,0211unit Industrial $0.48/ sq .ft. $0.04/sq. ft. $0.52/sq. ft. Retail Commercial $2.60/sq. ft. $0.23/ sq. ft. $2.83/sq. ft. ~ Service Commercial $1.611sq. ft. $0. I 4/sq. ft. $1.75/sq. ft. As a member agency and participant in TUMF, the City of Lake Elsinore needs to incorporate the revised fee structure into the existing Program ordinance in order to begin collecting the revised fees in by March 1,2005. As the revised fees would normally go into effect 60 days after action by the City Council, this would require the City of Lake Elsinore to schedule these changes for action prior to the end of this calendar year. RECOMMENDATION It is recommended that the City Council review and discuss this item and adopt Ordinance No. J \ ~ ' amending the schedule of fees in the TUMF Ordinance for the City of Lake Elsinore. PREPARED BY: Ken Seumalo, Engineering Manager APPROVED BY: Robert Brady, Director of Community Development ~i!i!iit~ APPROVED FOR AGENDA LISTING: """'" AGENDA ~TEM NO. PACE a. 3f: or: '5 ,.... ,........ r"- Attachments: Ordinance No.f 13~ Ordinance No. 1096 AGENDA ~TEM NO.--3i.- PACE 1 or- _ Is' ORDINANCE NO. l\~~ ~ AN ORDINANCE OF THE CITY OF LAKE ELSINORE AMENDING ORDINANCE NUMBER 1096 OF THE CITY OF LAKE ELSINORE TO AUTHORIZE AN AJDUSTMENT TO WESTERN RIVERSIDE COUNTY TRANSPORTATION UNIFORM MITIGATION FEE The City Council of the City of Lake Elsinore ordains as follows: Section 1: Title This Ordinance shall be known as the "Fee Adjustment to the Western Riverside County Transportation Uniform Mitigation Fee Program Ordinance". Section 2: Findings A. As Stipulated in Ordinance 1 096, Section 4-C, the fees may be periodically reviewed and increased or decreased to reflect changes upon periodic review by WRCOG. This amendment affects Section 4-A, Establishment of Fees and Section 6-B, ii, Payment of Fees. All other sections of Ordinance 1096 shall not be affected by this amendment. Section 3: Revisions A. The following are the sections to Ordinance 1096 and the revision amounts. ....." Section 4: Establishment of the Revised Transportation Uniform Mitigation Fee A. Adoption. Subject to the exemptions set forth in Section 4F and the phase-in periods set forth in Section 6.b. hereof, there is hereby adopted the following schedule of fees: $7248 per Single Family Residential Unit $5021 per Multi Family Residential Unit $1.58 per square foot of an Industrial Project $8.51 per square foot of a Retail Commercial Project $5.28 per square foot of a Service Commercial Project Section 6: Procedures for the Levy, Collection and Disposition of Fees A. Authority of the Community Development Department. The Director of Community Development, or his/her designee, is hereby authorized to levy and collect the TUMF and make all determinations required by this Ordinance. B. Payment of the revised fees shall be as follows: 11. For non-residential projects the fees shall be phased in as follows: From the effective date of this Ordinance to July 1, 2004, non- residential projects shall be exempt from fees hereunder pursuant to Section 4.F ......,,; From July 1, 2004 to June 30, 2005, the fee schedule shall be: AGENDA ~TEM NO. PAOE . ~ 34 Of (S ,.... Section 4: Severability $0.52 per square foot of an Industrial Project $2.83 per square foot of a Retail Commercial Project $1.75 per square foot of a Service Commercial Project From July 1, 2005 to June 30, 2006, the fee schedule shall be: $1.05 per square foot of an Industrial Project $5.67 per square foot of a Retail Commercial Project $3.52 per square foot of a Service Commercial Project After July l, 2006, the fee schedule shall be as set forth in Section 4.A. hereof, or such fee schedule as may be in effect due to amendment of Section 4.A. in accordance with Section 4.C. hereof. If anyone or more of the terms, provisions or sections of this Ordinance shall to any extent be judged invalid, unenfo!ceable and/or voidable for any reason whatsoever by a court of competent jurisdiction, then each and all of the remaining terms, provisions and sections of this Ordinance shall not be affected thereby and shall be valid and enforceable. Section 5: Effective Date ,.-.. This Ordinance shall take effect 30 days after the date of adoption. PASSED UPON FIRST READING this _ day of following vote: , 2004, upon the AYES: NOES: ABSENT: ABSTAIN : Councilmembers: Councilmembers: Councilmembers: Councilmembers: , 2004, upon PASSED, APPROVED AND ADOPTED this _ day of the following vote: AYES: NOES: ABSENT: ABSTAIN: ,.... Councilmembers: Councilmembers: Councilmembers: Councilmembers: Thomas Buckley, Mayor City of Lake Elsinore .AGENDA ITEM NO._ .51 PACi c:; _OF /5 '""" ATTEST: Vicki Kasad, City Clerk City of Lake Elsinore APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney ....., "-' AGENDA ITEM NO. '3 q PACi ~ . OF / 5 , . ORDINANCE NO. 1096 ~ AN ORDINANCE OF THE CITY OF LAKE ELSINORE AUTHORlZING PARTICIPATION IN THE WESTERN RIVERSIDE COUNTY TRANSPORTATION UNIFORM MITIGATION FEE PROGRAM AND ADDING CHAPTER 16.83 TO THE LAKE ELSINORE MUNICIPAL CODE The City Council of the City of Lake Elsi~ore ordains as follows: Section 1: Title This Ordinance shall be known as the "Western Riverside County Transportation Uniform Mitigation Fee Program Ordinance" and shall be added as Chapter 16.83 of the Lake Elsinore Municipal Code. Section 2: Findings A. The City Council has been informed and advised, and hereby finds, that future development within Western Riverside County and the cities therein will result in traffic volumes exceeding the capacity of the Regional System of Highways and Arterials (the "Regional System") as it presently exists. A map depicting the boundaries of Western Riverside County and the system is attached hereto as Exhibit "A" and made a part hereof. B. The City Council has been further informed and advised, and hereby finds, that if /"'" the capacity of the Regional System is not enlarged, the result will be substantial traffic congestion in all parts of Western Riverside County, with unacceptable levels of service throughout Western Riverside County by 2025. C. The City Council has been further informed and advised, and hereby finds, that funds will be inadequate to construct the Regional System needed to avoid the unacceptable levels of traffic congestion and related adverse impacts. Absent a Transportation Uniform Mitigation Fee (TUMF), existing and known future funding sources will be inadequate to provide the necessary improvements to the Regional System, resulting in an unacceptably high level of traffic congestion within and around Western Riverside County. D. The City is a Member Agency of the Western Riverside Council of Governments (WRCOG), a joint powers agency consisting of the County of Riverside, and the fourteen other cities situated in Western Riverside County. Acting in concert, the Member Agencies of WRCOG developed a plan whereby the shortfall in funds needed to expand the capacity of the Regional System could be made up in part by a Transportation Uniform Mitigation Fee on future residential and non-residential development. As a Member Agency of WRCOG, the City participated in the preparation of that certain "Western Riverside County Transportation Uniform Mitigation Fee Nexus Study", dated October ] 8, 2002, prepared pursuant to California Government Code, Section 66000 et seq., the Mitigation Fee Act (the "Nexus Study"). E. The City Council has reviewed the Nexus Study, and hereby finds that future development within the County and Cities will substantially adversely affect the Regional System, and that unless such development contributes to the cost of improving the Regional System, the System will operate at unacceptable levels of service. ,...... Ai~tftit}l% ~l"EM NO. 1 '-I P.ACi_ ,1 - OF lS. ~. The City Council hereby finds and determines that the failure to mitigate growing !raffi? Impac~s. on the R~gional Syst~m withi? Western Riverside County will substantially ~mpaIr the abIhty ~f pubhc safety.servIces (pohce and fire) to respond. The failure to mitigate Impacts on the RegIOnal System wIll adversely affect the public health, safety and welfare. G. The City Council further finds and determines that there is a reasonable and rational relationship between the use of the TUMF and the type of development projects on ~hich the fees are imposed because the fees will be used to construct the transportation Improvements that are necessary for the safety, health and welfare of the residential and non- residential users of the development projects on which the TUMF will be levied. H. The City Council further finds and determines that there is a reasonable and rational relationship between the need for the improvements to the Regional System and the type of development projects on which the TUMF is imposed because it will be necessary for the residential and non-residential users of such projects to have access to the Regional System. Such development will benefit from the Regional System improvements and the burden of such development will be mitigated in part by the payment of the TIJMF. I. The City Council further finds and determines that the cost estimates set forth in the Nexus Study are reasonable cost estimates for constructing the Regional System improvements, and that the amount of the TUMF expected to be generated by new development will not exceed the total fair share cost to such development. J. The fees collected pursuant to this Ordinance shall be used to help pay for the construction and acquisition of the Regional System improvements identified in the Nexus Study. The need for the improvements is related to new development because such development results in additional traffic thus creating the demand for the improvements. ....., K. By notice duly given and published, the City Council set the time and place for a ....., public hearing on the Nexus Study and the fee proposed hereunder, and at least ten days prior to the hearing, the County and the City made the Nexus Study available to the public. L. At the time and place set for the hearing, the City Council duly considered that data and information provided by the public relative to the cost of the services for which the fees are proposed and all other comments, whether written or oral, submitted prior to the conclusion of the hearing. M. The City Council finds that the Nexus Study proposes a fair and equitable method for distributing a portion of the unfunded costs of improvements to the Regional System. N. The City Council hereby adopts the Nexus Study and incorporates it herein as though set forth in full. Section 3: Definitions For the purpose of this Ordinance, the following words, terms and phrases shall have the following meanings: A. "Development Project" or "Project" means any project undertaken for the purpose of development including the issuance of a permit for construction. B. "Gross Acre" means the total property area as shown on a land division map of record, or described through a recorded legal description of the property. This area shall be bounded by road rights of way and property lines. C. "Industrial Project" means any development project, which proposes any AGENDA J.TEM NO. PAOi <6 ......" ~f OF Ie; industrial or manufacturing use allowed in the following zoning classifications: CM, M-I and M-2 or an industrial manufacturing use listed in a specific plan. ~ D. "Low Income Residential Housing" means residential units in publicly subsidized projects constructed as housing for low-income households as such households are defined pursuant to section 50079.5 of the Health and Safety Code. "Publicly subsidized projects," as the term is used herein, shall not include any project or project applicant receiving a tax credit provided by the State of California Franchise Tax Board. E. "Multi Family Residential Unit" means a development project that has a density of greater than eight (8) residential dwelling units per gross acre. F. "Non-Residential Project" means a retail commercial, service commercial and industrial development which is designed primarily for non-dwelling use, but shall include hotels and motels. G. "Residential Dwelling Unit" means a building or portion thereof used by one (1) family and containing but one (1) kitchen, which is designed primarily for residential occupancy including single-family and multi-family dwellings. "Residential Dwelling Unit" shall not include hotels or motels. H. "Retail Commercial Project" means any development project, which proposes any commercial use not defined as a service commercial project, allowed in the following zoning classifications: C-P, C-l, C-2, CM, R or a commercial or recreational use listed in a specific plan. ------ I. "Service Commercial Project" means any development project that is predominately dedicated to business activities associated with professional or administrative services, and typically consists of corporate offices, financial institutions, legal and medical offices. J. "Single Family Residential Unit" means each residential dwelling unit in a development that has a density of 8 units to the gross acre or less. Section 4: Establishment of the Transportation Uniform Mitigation Fee A. Adoption. Subject to the exemptions set forth in Section 4F and the phase-in periods set forth in Section 6.b. hereof, there is hereby adopted the following schedule of fees: $6650 per Single Family Residential Unit $4607 per Multi Family Residential Unit $1.45 per square foot of an Industrial Project $7.81 per square foot of a Retail Commercial Project $4.84 per square foot of a Service Commercial Project B. Fee Calculation. 1. For non-residential projects, the fee rate utilized shall be based upon the predominate use of the building or structure identified in the building permit as further specified in the TUMF Administration Plan. II. For non-residential projects, the fee shall be calculated on the total square footage of the building or structure identified in the building permit and as further specified in the TUMF Administration Plan. ~ AGENDA ITEIA NO. ? ~ C; PAOi-5--OF .. C. Fee Adjustment. The fee schedule may be periodically reviewed and the amounts adjusted by the WRCOG Executive Committee. By amendment to this Ordinance, the fees may be increased or decreased to reflect changes in actual and estimated costs of the Regional System including, but not limited to, debt service, lease payments and construction costs. The adjustment of ""'" the fees may also reflect changes in the facilities required to be constructed, in estimated revenues received pursuant to this Ordinance, as well as the availability or lack thereof of other funds with which to construct the Regional System. WRCOG shall review the TUMP program within two (2) years of the effective date of this Ordinance and no less than every five (5) years thereafter. D. Purpose. The pmpose of the TUMF is to fund those certain improvements to the Regional System as depicted on Exhibit A and identified in the Nexus Study. E. Applicability. The TUMF shall apply to all new development within the City unless otherwise exempt hereunder. F. Exemptions. The following new development shall be exempt from the TUMF: ). Low income residential housing. ll. Government/public buildings, public schools and public facilities. llI. The rehabilitation and/or reconstruction of any legal, residential structure and/or the replacement of a previously existing dwelling unit. IV. The rehabilitation and/or reconstruction of any non-residential structure where there is no net increase in square footage. Any increase in square footage shall pay the current applicable rate. Development Projects which are the subject of a Development Agreement entered into pursuant to Government Code, Section 65864 et seq. prior to the effective date of this ordinance, if new fees are expressly prohibited, provided, however that, if the term of such a Development Agreement is extended after the effective date of this Ordinance, the TUMF shall be imposed. VI. The sanctuary building of a church or other house of worship, eligible for a property tax exemption. v. ""'" Vll. Residential projects that have been issued a building permit prior to June 1,2003. Vll). Non-Residential projects that have been issued a building permit prior to June 30, 2004. G. Credits. Regional System improvements may be credited toward the TUMF in accordance with the TUMF Administration Plan and the following: ..., AGENDA m:M NO.---.3.L ~AOi,)O _Of is I.' Regional Tier ~ 1. Arterial Credits: If a developer constructs arterial improvements identified on the Regional System, the developer shall receive credit f~r the all costs associated with the arterial component based on approved umt cost assumptions for the Regional System. II. Other Credits: In special circumstances, when a developer constructs off- site improvements such as an interchange, bridge, or railroad grade separation, credits shall be determined by WRCOG and the local jurisdiction in consultation with the developer. lll. The amount of the development fee credit shall not exceed the maximum amount determined by the most current unit cost assumptions for the Regional System or actual costs, whichever is less. Local Tier 1. The local jurisdictions shall compare facilities in local fee programs against the Regional System and eliminate any overlap in its local fee program except where there is a recognized benefit district established. II. If there is a recognized benefit district established, the local agency may credit that portion of the facility identified in both programs against the TUMF. Section 5: Reimbursements ,...-. Should the developer construct network improvements in excess of the TUMF fee obligation the developer may be reimbursed based on actual costs or the approved unit cost assumptions, whichever is less at the time of the agreement. Reimbursements shall be enacted through a three party agreement including the developer, WRCOG and the local jurisdiction, contingent on funds being available. In all cases, however, reimbursements under such special agreements must coincide with construction of the transportation improvements as scheduled in the five-year Capital Improvement Program adopted annually by WRCOG. Section 6: Procedures for the Levy, Collection and Disposition of Fees A. Authority of the Community Development Department. The Director of Community Development, or his/her designee, is hereby authorized to levy and collect the TUMF and make all determinations required by this Ordinance. B. Payment of the fees shall be as follows: 1. The fees shall be paid at the time a certificate of occupancy is issued for the Development Project or upon fmal inspection, whichever occurs first. However, this section should not be construed to prevent payment of the Fees prior to issuance of an occupancy permit or fmal inspection. Fees may be paid at the time application is made for a building permit. Il. For non-residential projects the fees shall be phased in as follows: ,...-. From the effective date of this Ordinance to July 1,2004, non-residential projects shall be exempt from fees hereunder pursuant to Section 4.F AOEftllA lIE.. NO. 3 t 5 PAce-1l-OF From July I, 2004 to June 30, 2005, the fee schedule shall be: $0.48 per square foot of an Industrial Project $2.60 per square foot of a Retail Commercial Project $ I .61 per square foot of a Service Commercial Project '-'" From July I, 2005 to June 30, 2006, the fee schedule shall be: $0.96 per square foot of an Industrial Project $5.20 per square foot of a Retail Commercial Project $3.23 per square foot of a Service Commercial Project After July 1,2006, the fee schedule shall be as set forth in Section 4.A. hereof, or such fee schedule as may be in effect due to amendment of Section 4.A. in accordance with Section 4.C. hereof. lll. The fees required to be paid shall be the fee amounts in effect at the time of payment. IV. If all or part of any development project is sold prior to payment of the fee, the property shall continue to be subject to the requirement for payment of the fee, accordingly, the fees shall run with the land. v. Fees shall not be waived. C. Disposition of Fees. All fees collected hereunder, that are required to be transferred, shall be transmitted to the Executive Director of WRCOG within thirty days for deposit, investment, accounting and expenditure in accordance with the provisions of this '-' Ordinance and the Mitigation Fee Act. D. Appeals. Appeals shall be filed with WRCOG in accordance with the provisions of the TUMF Administration Plan. Appealable issues shall be application of the fee, application of credits, application of reimbursement, application of the legal action stay and application of exemptions. E. Reports to WReOG. The Director of Community Development, or his/her designee, shall prepare and deliver to the Executive Director ofWRCOG, periodic reports as will be established under Section 8 of this ordinance. Section 7: Effect of Legal Actions on Non-Residential Projects. If a legal action, or referendum is filed prior to the effective date of this Ordinance or during the phase in period of the fee program, and the legal action seeks to set aside, void or annul the City's approval of a non-residential project, the phasing schedule set forth in Section 6 shall be stayed. The stay shall only remain in effect for a period of 18 months from the time the legal action was filed, or until a final, non-appealable order is issued by the court or a settlement agreement is executed, whichever occurs first. Once the stay is no longer in effect, the period remaining in the phasing schedule shall again commence to run. Section 8: Appointment of TUMF Fund Administrator WRCOG is hereby appointed as the Administrator of the Transportation Uniform ....., AOaeDA nEM NO. 3lf 'AtE lJ- OF~ ""'"' Mitigation Fee Program. WRCOG is hereby authorized to receive all fees generated from the TUMF within the County, and to invest, account for and expend such fees in accordance with the provisions of this Ordinance and the Mitigation Fee Act. Detailed administrative procedures concerning the implementation of this ordinance shall be set forth in a resolution adopted by WRCOG. WRCOG shall expend only that amount of the funds generated from the TUMF for staff support, audit, administrative expenses, and contract services that are necessary and reasonable to carry out its responsibilities and in no case shall the funds expended for salaries and benefits exceed one percent (I %) of the annual net amount of revenue raised by the TUMF. Section 9: Severability If anyone or more of the terms, provisions or sections of this Ordinance shall to any extent be judged invalid, unenforceable and/or voidable for any reason whatsoever by a court of competent jurisdiction, then each and all of the remaining terms, provisions and sections of this Ordinance shall not be affected thereby and shall be valid and enforceable. Section 10: Effective Date This Ordinance shall take effect 30 days after the date of adoption. PASSED UPON FIRST READING this 8th day of April , 2003, upon the following vote: \ Y""" AYES: Councilmembers: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, BRINLEY NOES: Councilmembers: NONE ABSENT: Councilmembers: NONE ABSTAIN: Councilmembers: NONE PASSED, APPROVED AND ADOPTED this 22nd day of April the following vote: , 2003, upon AYES: NOES: ABSENT: ABSTAIN : Councilmembers: BUCKLEY, KELLEY, SCHIFFNER, BRINLEY Councilmembers: NONE HICKMAN ...-- AGENDA ITEM NO.----.3L PAOi-13-OF:l5:.:. Vicki Kasad, City erk City of Lake Elsinore AGENDA tTEM NO. PAGE J ~ ,.., ...., ...., ~lf OF ]<; "'" STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Ordinance was introduced and read by title only for adoption on the 8th day of April, 2003; and approved upon second reading by title only on the 22nd day of April, 2003, by the following roll call vote: AYES: COUNCILMEMBERS: BUCKLEY, KELLEY, SCHIFFNER, BRINLEY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: HICKMAN 1- 0~INUOUNCILMEMBERS: VICKI KASAD, CITY CLERK CITY OF LAKE ELSINORE NONE (SEAL) STATE OF CALIFORNIA) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Ordinance No. 1096 of said Council, and that the same has not been amended or repealed. ;z)~J2:J VICKI KASAD, CITY CLERK ,,-... CITY OF LAKE ELSINORE ACENOA ~TEIwi IW. 31f 'AGE 1 ~OF J~ _ . ,..... TO: FROM: DATE: SUBJECT: CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL MAYOR AND CITY COUNCIL DICK WATENPAUGH, CITY MANAGER DECEMBER 14, 2004 PUBLIC SAFETY ADVISORY COMMISSION STATUS REPORT BACKGROUND The City Council in March, 2004, authorized and appointed the City of Lake Elsinore's Public Safety Advisory Commission. DISCUSSION City Ordinance #1116 authorized the appointment of the Public Safety Advisory Commission and outlined the Commission's duties and responsibilities. One of the Commission's duties was to periodically report to the City Council their status related to their specified duties. ,..... Attached is their first status report "Update Report to City Council/December 2004." In addition to the attached report, approved by the Commission, the following additional information was provided to the,Commission at their regular meeting on December 8, 2004. Item # 1 Item #2 Item #3 Item #4 Public Safety Website - a copy ofthe current PSAC Webpage, plus the draft of phase 2 (attached). Public Safety Brochure - the current status draft brochure (attached). Yet to be completed is the directory portion of the brochure. LERA Boat Launch/Safety Design and Costs - staff reported that Council tonight would be considering acceptance of the $3 million Boating & Waterways Grant with the additional development recommendations from Noble Consultants for additional safety work to complete the entire project. Subject to Council action, the additional work (optional) would be returned to the Commission for review and recommendations back to Council within 60 days. Lake Safety Assessment - staff has located a consultant that appears to meet the Commission's concerns regarding Lake Safety experience. Staff should have a report- to the Commission at their January meeting. FISCAL IMPACT ,..... None at this time. ACENDA ~TEM NO. 35 UQi--L-Of . J 2 Public Safety Advisory Commission Status Report December 14, 2004 Page 2 RECOMMENDATION It is recommended the Mayor and Council receive and file this status report. PREPARED BY: APPROVED FOR AGENDA BY: DICK W ATENP AUGH, CITY MANAGER /h~ CITY MANAGER'S 0 CE ~ ~ '---' ACEH.DAITEM NO. 35 'ACi d- Of I '}.. . Public Safety Advisory Commission ~ !Jpdate Report to Citv Council December 2004 Backeround In early 2004 the City Council discussed the possibility of forming a Public Safety Advisory Commission (PSAC). After several meetings it was agreed to create the PSAC and each Council Member appointed a resident to the Advisory Commission, which, officially, became effective 01 July 2004. The PSAC has held six meetings and one study session and, available, minutes have been distributed to Council Members. The PSAC Ordinance calls for update reports to the City Council, this document is the first such report. ~ Status of Topics reviewed bv PSAC 1. Establishment of a Public Safety Website. This was discussed at the first meeting on May 12 2004 and it was agreed a Staff Report would be presented at the June meeting. An outline ofthe proposed Web page was presented and discussed at the June meeting and it was agreed to move forward on the project with a target completion date of 90 days. At the date of writing this report (01 December 2004) the PSAC are unaware of the currently anticipated completion date. 2. Creation of a Public Safety Brochure Again, this topic was discussed at the May and June meetings and a recommendation was made to Council that a brochure be prepared at an approximate cost of$5,000 to $7,000. Council approved the recommendation. At the date of writing this report (01 December 2004) the PSAC are unaware of the currently anticipated completion date. ~ Af'~'M)'A n'~c.:1 riO. City of Lake Elsinore ...1 J;'CE ;2 1 35 ;f~ C;i=J Public Safety Advisory Commission ....., 3. LERA Boat Launch - Safety Design and Costs At the PSAC meeting of 14 July 2004 the Commission received a presentation from the Lake Department regarding improving the safety in the Boat Launch area. After considerable discussion the Commission recommended to the City Council that the Consultant be asked to submit a follow up report that considered a lower cost and a phased solution. Council accepted the recommendation and the requested Consultant fees were approved. At the date of writing this report (01 Decemb~r 2004) the PSAC are unaware of the status regarding the revised proposal. 4. Lake Safety Assessment At the PSAC meeting of 14 July 2004 the Commission also received a presentation regarding an overall review of Lake Safety. The Commission reviewed the CV of one individual referred to Staff and concluded that the individual did not appear to have the skills required for the task. ....., The Commission suggested that Staff seek alternative candidates (taking account of JPIA requirements) to complete the review and to update the Commission of the outcome of the search in 30 days. If a qualified candidate was not available then consideration may be given to forming a local committee (made up of representatives from Lake staff; Lake Police; LEMSAR and the Coastguard.) At the date of writing this report (01 December 2004) the PSAC are unaware of the current situation regarding the agreed actions. ~""'~"'''''',,,, 1':"-"" PO q <; .-t~i~"!_,,4st , I ~t:i ~~i.'. l . _ PnC~3-CF~ "-' City of Lake Elsinore 2 Public Safety Advisory Commission 5. Citizen's Action Patrol ~ Evaluation of the formation of a Patrol was included in the PSAC Ordinance and the City Manager introduced it as an Agenda item at the 8 September 2004 meeting together with examples of two cities' patrols. It was agreed that additional information on existing patrols would be gathered. At the PSAC meeting of 13 October 2004 we briefly reviewed several other programs. During the November PSAC meeting we received a very informative presentation from the founder and leader of an established patrol in Harvest Valley. It was agreed we would hold a special, or study session type, meeting on 30 November to discuss general thoughts and approaches relative to the possible formation of a Citizen's Patrol in Lake Elsinore. This meeting was held and a framework for further discussion was created - a copy of the outline document is attached. This topic will be discussed further at the December 2004 PSAC meeting. 6. Presentations During the past four or five months the Commission has received presentations from the following units within the City: ,--.. a) Neighborhood Safety Programs which included: Problem Oriented Policing; Neighborhood Enhancement Team (NET); Crime Free Multi Housing; Neighborhood Watch; b) Lake Elsinore Police Department Gang Team c) Lake Elsinore Fire Department d) Lake Elsinore Code Enforcement Division All of the presentations have been professional and informative and will greatly assist the Commission in formulating recommendations in the coming months. 7. Summary The early months since formation of the Commission have been very helpful in building up the knowledge of the Members relative to the Public Safety resources available in the City. It is now time for the Commission to move forward in a more proactive manner and to introduce action items listed in the Ordinance City of Lake Elsinore ~.;;nA rme;j f~O. JVrfue }; 3 3~ c::~ """ 1 December 2004 Lake Elsinore City Public Safety Advisory Commission ......" Discussion Topic: Citizen Public Safety Patrols I. Should the City initiate Citizen Safety Patrol Program (First and last question)? 2. Soope: What aspects to include (Potice/Fire/Code Enforcement)? 3. Issues to consider: Structure (organizationt Legal Issues; Assets and Resources; Expected Outcomes; Projected time frame to complete study; Report to City Council I. Structure: 1. Mission statement 2. Goals/objectives of the program 3. Program design/Organizational structure 4. Volunteers vs. paid staff (both) 5. Background checks 6. Qualifications (requirements) of participants (background checks, etc.) 7. Role of participants 8. Scope of tasks/duties of participants/staff 9. Appointment/removal of participants 10. Training & education of participants/staff . II. RuleslRegulations of conduct of participants/staff 12. Supervision/control of participants 13. Program evaluation (periodic) 14. Public relations 15. 16. '-' II. Legal Issues I. Personal liability 2. Workman's Compensation 3. Non-profit status 4. III. Assets & Resources 1. Budget 2. Equipment IV. Expected Outcomes I. Impact on City residents 2. Impact on City Departments/staff V. Projected time frame to complete study VI. Report/recommendations to City Council ~~li~ ITE!& P~O. IW'~ . <f c35 c;;-1c} _ '-' ,....... ~ ,....... PROS CONS .,. - - - - , ~~~'A m~i rro. PAC~.' "'3r .:. ::;J c;;~ Lake Elsinore Page 1 of 2 ~ --- ~ ~ ,J ~ Quick links Contac.LUs S1te5e.aB:b BudgelillOlm....ary: CfD JnfurmatioD Cit}LClerls CitllrLun,-U CjlllolmcH Agenda Minutes Archive City Profile Commissions 12ep-LJ2i rectory: ECQJh__D_eveIQpment Human Resources JQb._ORenings fublic Notkes SJ:ate__OLIbeJ:ity ""*:;' 1# r ~1~1,;~ r * f ,-" \\ , .' - - :"" : ~, I', - ,i · tIJ ',--, December 9, 2004 Previous Page City Boards, Commissions and Committees Lake Elsinore Planning Commission Planning_Commission Agenda Planning Commission Minutes Archive Members Roland (Ron) LaPere, Chairman Daniel L. Uhlry Tylisha Larimer Harvey R. Ryan Michael O'Neal, Vice Chairman Term Expiration Date 6/2002-6/2006 6/2002-6/2006 612004-612008 6/2004-6/2008 6/2004-612008 Beginning September 2002, the Planning Commission meets on the 1 st and 3rd Tuesday of the month at 6:00 P.M. at the Cultural Center. The Commission is appointed by the City Council to review, approve or deny all development proposals. The Commission may advise the City Council in the application or development of policies on Land Use and Physical Development within the City. The Commission also reviews and recommends proposed amendments to the General Plan or Zoning Regulations and Standards. '--' Public Safety Advisory Commission Reauthorized by City Council in April 2004. Commission members are appointed by the City Council for a term of two years. The Commission serves as a conduit of information from the residents and business people of Lake Elsinore to their Public Safety, Code Enforcement and Emergency Services professionals. Members Daniel L. Uhlry, Chairman (appointed by Mayor Buckley; first time chair presides until 12/31 /04) Michael Lewis (appointed by Mayor pro tem Kelley) Term Expiration Date 7/1/2004- 7/1/2006 7/1/2004- 7/1/2006 7/1/2004- 7/1/2006 7/1/2004- 7/1/2006 7/1/2004- 7/1/2006 '~ -of~9/2004 Ron Hewison (appointed by Councilman Hickman) BHl Arnold (succeeds Raymond Moon, Magee appointee, effective 9/28/04) Ray Knight (appointed by Councilman Schiffner) '"-"" http://www .lake-elsinore.org/commissions.asp At~~f'l.oA m:M NO. 'AOi c; Lake Elsinore ~ -- -- ..." ~ Quick Links Contact Us Site~aLch Agendas Reques_t_form ~ ~ (proposed) Page 1 of2 IfII/#IW Quidt.rmd topics, job oppottunities, project updllle$, IfII/#IW improvet'l1ent prejects, lAke condiliOns ~tings iInd IfII/#IW Spt'dlll notIces, dv!c events, iInd what'~~. December 9, 2004 Public Safety Advisory Commission Meetings The PSAC meets every second Wednesday of the month, 6:00 p.m., at the Lake Elsinore Cultural Center, 183 North Main Street. Meetings are open to the public Cl id~_hef~J_or A Cl ick here to a laint to the PSAC Related Un .fia_c_kg[QuridJi~QYeIning_AulhoLilY . C~JIlmjssjon_MeInbeIS~dTe[m_s . Duties of the PSAC · StaJtCQDJacts Background The Lake Elsinore Public Safety Advisory Commission was re-established on March 9, 2004 under City Ordinance No. 1116. The Commission is tasked with making advisory policy recommendations to the City Council on Public Safety issues, serving as a conduit for community input and discussion on public safety issues, and to consider those public safety policy matters over which the City Council has control. The PSAC is not a hearing board for allegations or charges against law enforcement officers, nor is it responsible for investigations into alleged misconduct. Governing Authority The PSAC conducts its business in accordance with Chapter 2.46 (Public Safety Advisory Commission) of the Lake Elsinore Municipal Code, City Council Policy Number 200-5A (Commission Appointments), and applicable sections of the California Open Meeting Law. PSAC Commissioners & Terms Commissioners serve appointed terms of two years. Daniel L. Uhlry, Chairman 7/1 /04 - 7/ 1 /06 Michael Lewis 7/1 /04 - 7/1 /06 Ron Hewison 7/1 /04 - 7/1 /06 Bill Arnold 7/ 1 104 - 7 1 1 106 ACEIIDAlTEIoI NO._ ~ 'AGE q Of. 12/9/2004 http://www .lake-elsinore.org/commissions/PSAC _ main. asp Lake Elsinore (proposed) Page 2 of2 Ray Knight 7/1 /04 - 7/1 /06 Duties The PSAC serves to: '-'" A. Establish a conduit of information from residents and businesses to their Public Safety, Code Enforcement and Emergency Service Professionals using public meetings, the City's web site, print information and community outreach; B. Act as independent "eyes and ears" to augment City and LEPD staff's efforts t9,ptotect and serve the public; C. Create"ar,d maintain an Internet page on the City's web site for online citjf:,n input, complaint tracking and providing community feedback; D. See'k out additional input and maintain a dialogue with various City ocganizations including the Lake Elsinore Marine Search and Rescue, Neighborhood Watch Groups, Homeowners' Associations, Lake Elsinore Chamber of Commerce, the Downtown Merchants Association, and others; E. Report to the City Council on a regular basis and forward all PSAC recommendations to the City Council for consideration; F. Assist the City Council, City Manager and local public safety professionals with Disaster Preparedness and Crisis Management; G. Consider and evaluate the cost and benefits of creating a Citizen's Action Patrol. Staff Contact for the Commission 'wIf City Manager's Office Dick Watenpaugh, City Manager PH 951.674.3124 x 204 Lake Elsinore Police Department CbieLL.QJ.tis.E ethe[Qlf PH 951.245.3300. The City of Lake Elsinore California (951) 674-3124 130 South Main Street, Lake Elsinore, CA 92530 webmaster Copyright<O 2000-2001, All Rights Reserved, Site By: SiteCreators 'J \.:."wtII. PtCENOA niM NO. }~' PAce-IP Of J ') http://www .lake-elsinore.org/commissions/PSAC _ main. asp 12/912004 'i{~ :(:' ~ "\oj; z o - >- en ~".J' "." en_ ~ 0 & ~ !! & $Ju en ~ - c = -- en ~.. .i (.) ca ::i .... ca ~ ::>> 5'D. () ~ "0 U) ...... ~ ..... ..0 0 <r C U) a Q) '- ~ ~ ~ 0 Q) ::J " >- ~ U) '- () C +- Q. Q) 0 0 Q) ::J C +- +- U) (f) U) U) .c. Q) Q) Q) (/) :J ,9 0.. "5 0 @ .c. 0.. C ....... >- +- "0 +- "E .0 e> "0 '- c '- ~ Q) +- 0 .Q <( 0 0 U) :J E q E t; '- +- C>> Q. >- Q) 0 E :J C C ~ ..... ! +- Q. C CD +- 0 0 Q) C Q) .Q ~ ~ Q) CD .. :J += 0 .c. 0. CD ~ .s:: Q. 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E =, (]) . o',o..c (]) '-J 0 o..c '-.~ +- > 0 O o.+-Q) 0 ,.... 0 .... \I::.'!-' (]) +- - f1> >- 0 0 +-, ":'t:' 7"l en C \V \- +- .,-.- v.... 0 o .c 0 cn"-<n,'~':J a -en (]) Z +- .~ e -' u "0 ,- c t:: 0 en > 0 = c ~ 0 0 en ~~-g1j.g8~gEE e +- O)P D.. 0 -0 +- 6'0 g~cffi5enp-o=e p .:::t.E_occo:::> 0.2 ~ E'g g>~ ~~8 >- ~ .c 0 ::> '5 ::> Q)(]) >- :!:::~:!:::~OQ5o.~o:!::: 003....0 en c_~ (/)0 .2 3 -oo:!::: .... o +- (/) o _~ a(]) .oop 0)0>1- e 0 a ~ 'C en C -.- o (]) v> g (]) 0)...."0 .c I- (]) c o E 0 0 +-o~() o 0 ,~ c <5 c E -~ en (]) (]) OeE+- <(2(])8> ~02~ (]) ~ Q (]) .c=c> ~ 0 (]) c AGENDA ~TEM NO. 5 PAoE-1L..o. 1 J.. ~ CITY OF LAKE ELSINORE REPORT TO CITY COUNCILIREDEVELOPMENT AGENCY TO: MAYOR & CITY COUNCIL CHAIRMAN & BOARDMEMBERS FROM: DICK WATENPAUGH, CITY MANAGER DA TE: DECEMBER 14,2004 SUBJECT: MEETING OF DECEMBER 28, 2004 BACKGROUND On November 9, 2004, the City council was asked to consider their options regarding two City Council/Redevelopment Agency meetings, being November 23rd and December 28th. At that time the Council decided to hold the meeting of November 23rd, but consider the meeting of December 28th at a later date. ~ FISCAL IMPACT None. RECOMMENDA TION It is recommended that the Mayor & City Council provide staff direction regarding the City Council/Redevelopment Agency Meeting of December 28th. PREPARED BY: :JLW VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR APPROVED FOR AGENDA LISTING: " AQENOA ITEM NO. ~~ , PAGELoF-L-