The URL can be used to link to this page

Home My WebLink About2011-01-25 City Council AgendaCITY OF LAKE ELSINORE CITY COUNCIL AGENDA AMY BHUTTA, MAYOR ROBERT E. MAGEE, MAYOR PRO TEM DARYL HICKMAN, COUNCILMEMBER MELISSA A. MELENDEZ, COUNCILMEMBER BRIAN TISDALE, COUNCILMEMBER ROBERT A. BRADY, CITY MANAGER W W W.LAKE-ELSINORE.ORG (951) 674-3124 PHONE (951) 674-2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, JANUARY 25, 2011 STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 P.M. PUBLIC SESSION AT 7:00 P.M. The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council and Agency with valuable information regarding issues of the community. Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are televised live on Time Warner Cable Station Channel 29 and Verizon Subscribers can view the meetings on Channel 31. If you are attending this City Council Meeting, please park in the parking lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each meeting. The agenda and related reports are also available at the City Clerk's Office on the Friday prior to the Council meeting and are available on the City's web site at www.lake-elsinore.org. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the City Council. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk's Office at (951) 674-3124, Ext. 262, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. City Council Agenda Page 2 of 5 Regular Meeting of January 25, 2011 CALL TO ORDER - 5:00 P.M. CITY COUNCIL CLOSED SESSION (1a) CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (Subdivision (a) of Gov't Code § 54956.9) R Side Medical, LLC; Carlos Stahl vs. City of Lake Elsinore (Riverside Superior Court Case No. RIC10010236) (1 b) CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Subdivision (a) of Gov't Code § 54956.9) Carlos Stahl vs. City of Lake Elsinore (Riverside Superior Court Case No. RIC10020759) (1 c) CONFERENCE WITH LABOR NEGOTIATOR (Gov't Code Section 54957.6) City negotiator: City Manager Robert Brady Employee organization: Lake Elsinore Chapter of Laborer's International Union of North America, Local 777 (1d) PUBLIC EMPLOYMENT (Gov't Code § 54957): City Clerk (1e) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section 54956.9: 2 potential cases CALL BACK TO ORDER - 7:00 P.M. PLEDGE OF ALLEGIANCE INVOCATION - MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT PRESENTATIONS / CEREMONIALS • Business of the Quarter • Certificate of Recognition to Helen Jeong • Introduction of Volunteer Coordinator City Council Agenda Regular Meeting of January 25, 2011 Page 3 of 5 PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting) PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting. The Mayor will call on you to speak, when your item is called) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Councilmember or any member of the public requests separate action on a specific item) (2) Warrant Lists Dated January 13, 2011 Recommendation: Authorize payment of Warrant Lists dated January 13, 2011 (3) Investment Report for December 2010 Recommendation: It is recommended the City Council receive and file the December 2010 Investment Report. (4) Community Facilities District No. 2006-01 (Summerly); Dissolving Existing Improvement Areas, Designating New Improvement Areas, and Reducing Maximum Bond Authorization Recommendation: It is recommended the City Council (1) Waive further reading and adopt Resolution No. 2011-005 dissolving improvement areas within the City of Lake Elsinore Community Facilities District No. 2006-01 (Summerly) and designating new improvement areas within said community facilities district; (2) Waive further reading and adopt Resolution No. 2011-006 of intention to incur bonded indebtedness in the amounts not to exceed $4,000,000, $6,500,000, $7,000,000, $9,000,000, $6,500,000 and $7,000,000 within Improvement Area A, Improvement Area B, Improvement Area C, Improvement Area D, Improvement Area E and Improvement Area F, respectively, of the City of Lake Elsinore Community Facilities District No. 2006-01 (Summerly). PUBLIC HEARING(S) (5) Public Hearing - Resolution Approving the Issuance of Lake Elsinore Public Financing Authority Tax Allocation Revenue Bonds (Launch Ramp Protect) 2011 Series A, In the Aggregate Principal Amount Not to Exceed $6,000,000; Approving a Bond Purchase Contract, A Project Area No. 1 Loan Agreement, A Continuing Disclosure Agreement and A Preliminary Official Statement and Authorizing the Taking of Certain Other Actions Related Thereto; (2) Resolution of the City Council City Council Agenda Regular Meeting of January 25, 2011 Page 4 of 5 of the City of Lake Elsinore. California Making Findings Pursuant to Health and Safety Code Section 33445.1 Relating to Payment of All or Part of the Costs of the Boat Launch Project; (3) Resolution of the Redevelopment Agency of The Citv Council of the City of Lake Elsinore, California Approving the Funding of the Boat Launch Project. Recommendation: It is recommended that the City Council (1) adopt City Resolution No. 2011-007 authorizing issuance of bonds and authorize bond documents; and (2) adopt Resolution No. 2011-008 Making Finding Pursuant to Health and Safety Code Section 33445.1. APPEAL(S) (6) Appeal of the Planning Commission Action Relative to the Approval of Conditional Use Permit No. 2010-08 To Establish And Operate An Automotive Towing and Impound Storage Facility within an Existing Building located at 29365 Hunco Way. Recommendation: It is recommended that the City Council either (1) Uphold the Planning Commission's December 7, 2010 decision resulting in the approval of the proposed towing storage/impound facility located at 29365 Hunco Way or (2) reject the Planning Commission's December 7, 2010 decision and deny the proposed towing storage / impound facility. BUSINESS ITEM(S) (7) Lake Elsinore Municipal Code Waivers for National Jet Boat Association Special Event Recommendation: It is recommended the City Council waive the Lake Elsinore Municipal Code Sections 9.96.120 (Boat Speed Limits); 9.96.200 (Motorboat Noise); 8.40.040A (Alcohol is prohibited in City Parks); 9.28.030 (Furnishing alcoholic beverages in public); 8.40.060E (Lake Use Pass), for the proposed National Jet Boat Association Special Event, subject to compliance with all other conditions for the event as approved by the City Manager. (8) Extension of Time For Industrial Design Review No. 2006-03 (Fairway Business Park Recommendation: It is recommended that the City Council adopt Resolution No. 2011-009 approving a final one-year Extension of Time for Industrial Design Review No. 2006-03 to November 27, 2011, based on the findings and updated Conditions of Approval. City Council Agenda Page 5 of 5 Regular Meeting of January 25, 2011 (9) City Clerk Employment Agreement Recommendation: It is recommended that the City Council (1) adopt Resolution No. 2011-010 approving the City Clerk Employment Agreement and the Agency Board approve the City Clerk Employment Agreement is substantially the form attached and authorized the Mayor and Chairwoman to execute the Agreement subject to any minor modifications as may be approved by the City Attorney/Agency General Counsel and (2) that the City Council and Agency Board confirm and appoint the City Manager/Executive Director as Acting City Clerk / Agency General Counsel. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting) CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS COMMITTEE REPORTS CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn to a regular meeting to be held on Tuesday, February 8, 2011, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. AFFIDAVIT OF POSTING I, Dana C. Porche, Office Specialist of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this meeting. Dana C Porche Dana C. Porche, Office Specialist