HomeMy WebLinkAbout2011-04-26 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
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TUESDAY, APRIL 26, 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.
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televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can
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street from the Cultural Center. This will assist us in limiting the impact of meetings on
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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 website 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
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City Council Agenda Page 2 of 5
Regular Meeting of April 26, 2011
CALL TO ORDER - 4:00 P.M.
CITY COUNCIL CLOSED SESSION
(1a) CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section
54956.9: 1 potential case
CALL BACK TO ORDER (7:00 P.M.)
PLEDGE OF ALLEGIANCE
INVOCATION — MOMENT OF SILENT PRAYER
ROLL CALL
CLOSED SESSION REPORT
PRESENTATIONS / CEREMONIALS
Proclamation declaring May as Mental Health Awareness Month
Autism Awareness Month Presentation by Mary Mallway
Certificates of Recognition to Miss Lake Elsinore Queens
Youth Court Award
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.)
City Council Agenda
Regular Meeting of April 26, 2011
Page 3 of 5
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a
Councilmember or any member of the public requests separate action on a specific item.)
(2) Approval of Minutes
Recommendation: It is recommended the City Council approve the minutes of:
a) Joint Study Session of March 22, 2011
b) Regular City Council Meeting of March 22, 2011
c) Joint Special Meeting of March 24, 2011
(3) Warrant List Dated April 14, 2011
Recommendation: Authorize payment of Warrant List dated April 14, 2011.
(4) Investment Report — March 2011
Recommendation: It is recommended that the City Council receive and file the
Investment report.
(5) City Council Budget Guidelines for Fiscal Year 2011 -12
Recommendation: It is recommended that the City Council approve the Budget
Guidelines for Fiscal Year 2011 -12.
(6) Grant of Easement to Southern California Edison APN 373 - 161 -014
Recommendation: It is recommended that the City Council authorize the City
Manager to process the easement documents and instruct staff to forward the
document to the County for recordation.
(7) Agreement for Professional Design Services to KDM Meridian for the Riverside
Drive Sidewalk Improvements Project Number 4356
Recommendation: It is recommended that the City Council (A) Award the Design
for the Riverside Sidewalk Improvements to KDM Meridian, in the Not to Exceed
Fee of $44,375; and (B) Authorize the City Manager to execute the contract with
KDM Meridian.
City Council Agenda Page 4 of 5
Regular Meeting of April 26, 2011
(8) Agreement for Professional Design Services to KDM Meridian for SB 821 Sidewalk
Improvements FY 10 -11 Project Number 4365
Recommendation: It is recommended that the City Council (A) Award the City's
Sidewalk Project Design to consulting firm of KDM Meridian in the amount of
$55,345; (B) Authorize the City Manager to execute the contract with KDM
Meridian; and (C) Authorize the transfer of $169,475 from Fund No. 112 — Measure
A and transfer it to Sidewalk Project.
PUBLIC HEARING(S)
No public hearings scheduled.
APPEAL(S)
No appeals scheduled.
BUSINESS ITEMS)
(9) Concept Proposal for Cable Ski Park
Recommendation: It is recommended that the City Council consider the
Conceptual Proposal by California Cable Parks and provide direction to Staff for
one of the following options: (A) Decline support for conceptual proposal; or
(B) Support conceptual proposal and direct the City Manager and City Attorney to
proceed with the necessary legal, entitlement and environmental processes
subject to final approval by the City Council at a future meeting.
(10) Notice of Preparation of Environmental Impact Report Talega-EscondidoNalley-
Serrano 500 kV Interconnect Project (LEAPS)
Recommendation: It is recommended that the City Council direct staff regarding
submittal of scoping comments in response to the Notice of Preparation.
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 Council Agenda
Regular Meeting of April 26, 2011
CITY ATTORNEY COMMENTS
COMMITTEE REPORTS
CITY COUNCIL COMMENTS
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Page 5 of 5
The Lake Elsinore City Council will adjourn to a regular meeting to be held on Tuesday,
May 10, 2011, at 4:00 p.m. at the Cultural Center located at 183 North Main Street,
Lake Elsinore, CA 92530.
AFFIDAVIT OF POSTING
I, VIRGINIA J. BLOOM, City Clerk of the City of Lake Elsinore, do hereby affirm that a
copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting.
TTRCil"PJ2l L Bf0o'kL
Virginia J. Bloom, CMC
City Clerk
City of Lake Elsinore, California