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HomeMy WebLinkAbout05/10/2005 CC Reports 'i_:_; ;~>:>'<:'." . :-:':,::<'-:- ll: CITY OF ,LAKE ELSINORE ' -...... .......-."",' """ ,--" '."','.'"'' -...,". .', -" ,...,.........,.,..,...':.,.....,.,,"..,.,:-..,'.:,..,....,'.. /.'.- ..:"".....--< CITY COUNCILA.GENDA ',-'"'' ROBE~~,~;"BO~",,~A~EE; ~AYO~,:::".,> ROBERTL, SCHIFFNER, MA yolt PRO TEM' THOMAS BUCKLEY,COi!NCILMAN DARYL HICKMAN, COUNCILMAN GENIE KELL~Y. COUNClLWOM1J'! . ROBERT A. BRADY,CITY MANAGER .. ". .... '''''' ''-:'' wWw.LAKE-ELSINORE.ORG , (951) 674-3124PHO~~ : (951).67....2392 FAX . LAKE ELSINORE CULTURAL CENTER .",,~ '," IsJ NORTH MAIN STREET .""f,;' LAKE ELSINORE, CA 92530 * *.**,***** *,*'*i*'*.*,*:*,'*.1t**'*:*~;*.-*;*:*,**,:;Jt*:..*,:,;,*,'*.1/J/,*:}::J{~j/*-*.*"**~ii*'*;*~ *:*****'*,* , , " - . -- ...... ........ -........... "',." . -- ..... '(.':", "',,.' ......'-"'-....- "". , .'.' '-'. ..... '-" '.'" -..... ....,:...:~.. .., ,." , ,,'.. . TUESDAY, MAy 10, 2005 -5:00:P~M. ' ',. :'-'. .---....,.,.,.... . ..,..... '., '/"..'....'..'...'..-...'. . ',"", .... .', If you are attending this CitY Council Meitin~;pleasepa;.kin theP~rking Lot across the street from the: Cultural Ceilter~ This will assist us in limiting the impact oFineetings' on the Downtown Business District. Thank you fot your cooperation! CALLTOORDER . ROLL CALL ',,' '" -",'-'::':-'~ :-":"::.":X~},t..;,::::, '.',-.:".." """'.-," ---"',,:...'...'; ,'.:.....,':. ,.....,'....,.,...-;.. ''.-:,:".'::'-' -:'::",i:_,:'...'..-' .- ......:..::.:,.:".,-' ?"'" CLOSED SESSION ::r>,':/,"':"":-''-;::' :":':":',',::,;''-'),O;',_,_:<'.::,:ii ".".,..".,.-....-.,....... ... , .-.,..,,,......-,....-',......"...,,'...- '.'.:'';';!,':.-.;:..-,>.'....:.;..:.,.:''..,:-.'.,.-' '...c",';"'''. . ,,,-",.., ....:...". -- -C"., a. ." '...."'",. ..... -- . ",< .:--. --<,' "-" '. '. ',' '-":,,.-,:-,,<:',,',,"'.""-:-, CONFERENCE WITH LEGAL COlJNSEL"-ANTICIP ATED LITIGATION Significant exposure to lihgatI,' on pursuant to. subdivision (b) of GovL Code ~54956.9: (Lpot~htial case r ,.. .-"......., ,'" ....,......-.. ",...... '."', ..... ,..-.'....', -.' RECONVENE IN PUBLIC;; SESSION (7:0IfP.M.) PLEDGE OF ALLEGIANCE ,. .'-' ". ',. ..' --',-' INVOCATION - MOMENT OF. SILENT PRAYER ROLLCALL PRESENTATIONS/{:EREMONIALS - ,", --. '- :'-". ' '. -'- '" '::>,;' ',,::,,::::,:.'Y?-' - '-';:'-,,:,'-:>':''J,b'\'.::-,/':/:_' '" -:'-,_,:'~ ,,_'-, ,J',_:'" <: : ' :, ...'-, .' ," """-:,-';.'..-,;,.,,,;;,.,',::,' ::,'",:>_::::::<'-,.::>;,>:',C_ ':<:;'>'::., :'",".'-_'.":'..;";,. A. PTt)serit~tion ~ Riverside90unty Tr3n~jJ()rtatiohCommission. -"" . '-.":,. - :,n_' '; , '.' :.-. ',;.' ',,'. " --'~:" ,'. Page:rw~"7'~~devel~p~e~t~g~~~y~genda-:'M~y 10;2005 . :.00- ~ -' '-' .:..',,:!_';,,!;~'!- ~~' .' ,':'.:':;\:/':<-''";;'' - -~":~~>}~~~~:Y{~7::".:'~':,P_' ,.' . -/ :'_:~'~:;.: .' '''::. :-::\;":>''''_~", -~' ,.,_'-_'__ .,0 "',:'- ." '. '-" ',-' --..' . ; .,-,,>::I-:.;..,:j/."-;-'~!, ',',.',-;'.:,'-- . 'PlJBIbIâ‚ĴcfJOMMEN;fSi;'A:GENDliED~i:rEMSi__..3Ml!"lUTES . . (lHeaseread!:~\,~oniI>1~t~\liSpeak~rl,~::F:9nn,atHieiRodium;pti'Oijothe. Start .ofthe cityd()uilcmMeetiIig.Thej~hait1fuunvillcall;o~rryoiltpvspeak; when your item is . called.)" ".: dO'" ........ . . ~'~." 3. . , .'.'- \investil,lerttReport"" Miitbh,200S..' ~~ ' . . ......... RI?BO~M~Nt?A:rI()~:::;;c<. ;~.ec~h~~~.FH~i ;'. ." ',} - ':.',',,;.- -, '.";,' '. q;" ~ ";'-' '-,;";, ", ~.;. ,. , .~ '.-' """ ." ',-f.,,",' " . ' ,4. '::c\Y~J~e~?iI)~p~ri~~!!t1;~a.~~.~~~gemen~.FUn(L(: J.'. ',,' " , ,::; " :' -" -', ~--,',~(.'.: ':..'. ',' - , , ' .~...~:~~~~~~pq~:~:(;i...",S~mc,w::\yfJh:\Ol.Ui9ilA:Ction. ' ,.,;' -:':'--"'. ".".- "" ":"'<'., ",..'." . BusiNESS ITEM: .' ,', ,- .,' ,., '- ..' ," ,.. ^ . d " ','.':' ,'_c,'" "",' ,c;- "",' ,-:~;,~..,~ ',,_,' ;, '/' _.... _ , ;. >::~J :'::~.::.,wr~~.:~)~;~~?~~'~~~~ .>_:t:'-:_~-:.~>,: '::;': ~:~"::~';/~t/ :~?>t~:~~:-,.;:~:> . -. ,- >, : .'" .:.:'~' 5. . 'RB,A Loan'.Requ~~("":.G~orge AIQngi. ???????????'!?H??????????,? :~')f~~~~~')i~N~"f';;~i."io,~~<;,iobS. n11~~i1mm 'PlJBl;Ic:cOMMENm~r+NON::;A:GENDIZEDjTEMS";' 3 MmUTES - ,. '. ,'. .-. ,.'" -:-.~>>::'.[::,:~~~: "". ~';:f:':;;--;~:"{: :~. ':;:>;;.::>:~ -: .- ,,,.',--. '..;..- ,-.... -~, '- ,_. '. . . '.<,;" _ '. i--,~,."'>.', .-., :"';"',,..;" ""-""',;. '''.:,'' '" .:',(;<,.lh:,;,:: :':>:,' '" , ,~-: .- '. ", '., .'..... " --. .:.;, . __, - 'n- .:.-,' ';'<':'-'" ,. , .....'.,' '. . .-.',," -,' Page Three.~ City CounciIAgenda-"MaylO;2005 RECOMMENDATION: 2. Warrant List - Apri128,2005. . RECOMMENDNflON: 3. InvestrnentReportccMarcp., 2005. RECOMMENDATION:, Receive '&Fi1e. 4. Claim Against the City ~ Wayne ROmlmski,Sr.& SherrieLynn Romanski (CL#2005 -15). RECOMMENDATION: Reject & Refer to Claims Administrator for Handling. .. "',' ",,- ::,"c,,,;,,:_::-',,:::"",_>,," , . - .'.:_..'......:.,:,'.:__.;.."..:..:._<;.::.,.:c.:._:.."<,.:.::.; .. , ',' ,""","-,:.,.,:,'.- :,-,', .. 6. Award of Contract - Battery Back-upSYSteIll'for Traffic Sigilals - ' Steiny & Company - $73,065. RECOMMENDATION: Award Contract. , . 7. Fee Deposit and Reimbursement Agreement with Cl}stle & Cooke Alberhill Ranch, LLC: . RECOMMENDATION: "-', Approve Agreement. 8. Fee Deposit and. Reimbursement AgreenienLwithEIsiriore.Lal&view Villas, LLC. RECOMMENDATION: Approve Agreement. . , ' '-. ' - - - . ..., ~ ; ^ " -' ' , -' ,,:' , .. "- ", - . , ",,' " ' , . " . . . , - , - , .' -, ',' '" Page.Four .:.cCity Coun~i~ Agellda.:... May 10, 2()05 .... ,'-.- ' , " " ."- -' ,~,;_ '/'_'" '~"",' C.' __:, 'c";; -,,:,_' --': :i.: _ ',,"~' ,,;' ..., ':.'/,-,.'_-_.'-'; ':"";,' ,..; .,' - _ :-,- .-.: '-:,i , ,;,' "':-_i ':':':-:>:";:;:'>':"':;/f":~"""; , ",,' ,,' . ",-- "-;'i, "'.,'" '.--,-, .',. .. '-,. i; ,- :,. J, " ,,;', '-, ".. ,', ,,,."- -', " -' . 9. . . FeeDepositanCH~,dinbU1'se~entAgreerherit;withWasson Canyon . Investments, LP: .. -. '- ' '. , " ,,' , ., .. ., -" ' . ,,-,',. , , " ',--' ", -, ,.. " '-, -- " -".,' '--, 'RECOMMENDATION:' J', "".;,; '-, ',- '''.,- Appio:V~ Agreement. .;. ',' > 10, ..: Extension ofTimeJo~Ientative Parcel Map No. 30302 - GW . .Coinm.ercial87~. .: ':" ': . - , , - .. ,.., "'-"-',~-, ", " ", -' -': ,,',- -' '" '. '.. ,.... ' .,>" '''. ~ p,,:.'.; ;""'/ '_ _ -_ <:~_:- ',' ,:,' '''. "_" .::~ -,' , : -..,'i, /~',: ;.:,..~ ,':};'" REt0MMENDATI0N~' '-,,' ,_ .)'., ' __ _ _",' _::_'::' ~ ",:,::_~..\::::r.", '. _;. -;':' '-"';,' ....., Appr6v~E~tension6f Time,13a~ed . on findings and Exhibits, and Subject .' to Goiiditionsof ApprovaL . . '. ,,,',; 11. . . M~chadoStreetPa~enientRehabilitatiohbemreen Lincoln Street and '.GrandAyenue.. 8 ..... !",r "" ';"~' ,.. ,--"..- " ;.._:c,,_, RPCOMMENDAi10N: '.. , ":;-,:: :,).,~ ;':'."'-,.<'- Authorize .Budget Incrcease f()r this . Project. . ,,-',:';,: 12. MemorandumOfUnderstanding for Joint Monitoring of Emergency Ambulance Services. . -,,;' ',,,,,,,-,,,.'-'.., .. :-,.. 'RECOMMENb,ATION: . AuthOlizethe City Manager tosiW . ..... . MOD with Riverside County .'. ~ .... . _:, .... ;......\:.::).... Eme~gep.Cr~edical Services AgeIJ~)" . ." -- --;,':-,,--, .'';-.,:'':;'- " ',-,,', -< :P'UB' 'L' 'IC" .H' ..E....A:.RI.'..N.'G. 'S". ,. . .' . , _ ' ,"",_' :,'u) , ,::;~""~:":;"-!'-'-':;-,''-','''-,--:- -"-". '" --""'-';.\',.,-" ,': :"', "--.,,,:-,-,;>:,,:~ '"..~,_',:/",:_-,-~'-' ",' ""':;''-'" ~,'. '~. . 2LV~~ation;of3Tdsir~e~ -toritinued fro~~pril:12, 2005. . " "-" IC.'; ',' '. "''-',::::J.>,,':.:;'''' ;, 22. .' TeIltativ:eY~ct:1l\Aap. No.~3291'} "for:CohdoiITiiliumPul1?oses", and IhdusirialProje(;tN6.2()()~~07 - Collier A"enueBusiness Park. .:::.: ::,- __, ,,- :. '" , -". 'C' ;'__' ,_ i"r::" ":- ,'-_ '_ ", ",_!,",":'- .~, '-;' '; ,,_ ,- .- ; ",' ,__,__~:."c ' ;',", , '" ", '''.__' __ ' "'.', '. " ',,":'-~:' .;;; '" ,"'" ':" <",-":>,-,,, "" ," :-',......: ',;-::,:,:,.- " .", - .,....;'.';..... .,'".... Page Five - City Council Agenda/-May 10,2005< - . ....... ,....... ','" "" -"..... ,.. '.' ... RECOMMENDA:rION: "';;' Approve Tentative Parcel Map arid . Industrial Design ReView; Based'on the Findings and Subject to the Conditions.of Approval; ,.-.. 23. Creation of a New M"3"Mineral Resources and. Related Manufacturing" Zoning District - Ordinance No. 1150. . RECOMMENDATION: BUSINESS ITEMS. .- "'. ",- ~-' ,....'.., ,': . -........ .''- ..' ", , ',," ',. -, . ,.' . .. Adopt Ordinance No. >1 150, upon FirstReadingby Title Only, Based on Findings;'EXhibits arid Conditiops of ApprovaL :,'j. -,/';'.',::, - (:,;" , " 3 I. . Second Reading -:- Ordinarice No; I 1'4<)..--: Afulex,atiori No. 12~. . (BeIcai:o) to Community FaCilities DistrictNo.200~"f(Law Enforcement, Fire arid Paramedic Services). ,', RECOMMENDATION: .. "-.', ' ", .'- .. . .. ..--, Adopt Ordinance No: II49,upoll Second Reading byTitIe Only., 32. Waiver of Deposit to Lake Management Fund. . RECOMMENDATION: 33. Animal Shelter Options. RECOMMENDATIC)'N: ',.".' ,.. ., .. " Consider Staff Recommendation. City Council considers the options as provide~ " .. . ',.....".... - - .-'-' .....,. ",,-. ...., 34. 'A ward of Contract -Kobata& Assocl~tes -" Fire StatioIilLincoln Street Park Design; Plans ,and :Specifi<;:atio~s7$20,bOO. . -;, J;>a~~six~..~~tyt:()UIl~Wi\.g~~da~~ay 1~, 2005' ". .' WIJEREAS;uie'City CounyiLoft4eCityof~*eElsinore . take great pride inolir V efura~s:ap.d appreciates the rncu\ylpcat men 'arid . WOmen who sen:edthe,ir~untw in' the anitedforc~s)to;Jlrotectand .' preserVe the free<!omsenjoyet,l oy ourcommuJiity andll,yliil' AIilerIcans; . "and"-, , ..\. -.' '\-.'\.\ '< '.-, '.' , -:'~i::'_""-' ."'" " ;"'"- " ''-;/ p . . .'" WH~aE'~s,s()~e~~~te~s h~Vey,n~\}Rt~t~,ij!,~~~wclesin , ....jummg to 'Mli;uj 1i'i',ilhi1'~ pflj>",,''i'' "'1"'1!\iI;.M'-."" , ~'," ,""' , " " . '''',;'': ,"',' ,'.' :Wff;E~1\.~i't~R~r~e~i1f~!s Empl,6~e,il,t::mmt~~'n~tiv~, . . Dis~bled Veter~lls; O!+~~~?>>):,?t~~11l\ Spec,ialistSanil '~tb~f;~m>>~:9~ent ",?;:~~~p:;::n:e~~;(f~~W:~~~~;:;~:~':~~~**~~~#~~~a~~ '. . ,proinoting emp'lQy~i in,teres't(/A\hinng;Y ety,raris, \ ,.' . '; . ',,' ':, !;;::'~ _; ~; '; <~: ;,' .::. :; o,::: -: i :". ,:':'.' ::. -;:.~', ': ;,,-:; \ ~ ~,\:. ';,;, ~:; ~ \:) ~ \.~ L:;\:;~_!" ;,)~ ~:;-! ~'; \ ;'::,:, '" _::. ~; ,~" /~ :.~:: ~~: \ ~ -'1 ~';;: ~:: -,',_l; \ !:; .);~ ~ '\~'\ :::\,'; :.~_!: '~\\ ~ -;!~ ';,i;~!.: ;~'" , .' ' .'. . .NQW THEUJFO~' . 'FI{EMAYJ)R :A!M)i(i]1TY' . ." ":~~~~~k~tt;~~~~Y:~~~~5~fs~~~W~~r~#~t~~t~1 . MOIi.th" In',tlje Clty.,ofI;,akeJUsmore.and,uTge'aWlop~l't::tpRloye1P;. . p~gllill,~d la?or,v~t~r~so,~i~i~~#\fu~lipff;otIJll!&OVe1'~p1~l)~#~~\to '. ,. s\liWo~this WOrtl1Y i;ampajgi!,t9iilleteiu;e employment' o{)~o:ii~mifJ:e#or . .the;'ril~h. and women:' W:hd' 'have; ,'fmtnfuIly serveootli-' hati'P'fr"in';thJ . '. '. mili,tiit-i .' . . . . . . I;., ".' .' '!'. .' .... ",-,' " ~ ~ AGENDA ITEM NO. PACE / Of I . I areantnt~llL patt\(~f\~\ir;~l1tIzens "every day hves;and ' "" , ,',I ,'J, ,',' ",:~~j~~;:thesupP,OFtOfa1lUil~cistat1ding and informed' ' ,#tiz,emrl,s,vltiii!~?(~~m~t~#~#,ttiperatioIiofpu~~i~,works systems and' ' ::' ~J:?gf8n1s i~uc~;~::~~~~~\\~~l,cil1iiildirigs~ Pm:~s and streetscapes; and '" :~"I,~~~_~~:a~~Qrt ofthi, 'o~'; ,\;;;;'::.1;. ,:,;i,;I(!i(:(i::~~~~~~!JJali0{and e!f~~ti~~qesSJ of these facilities, ,as :;\~~W~*e~~t ':;' " ,'(~!m:i~4i~p",$~~ti~n:i${ki;t!il;lIydependent upon ~he t~ft~~~;~~,~l~~~~'IW~f~~,~o~Clals;an~,: {, \'" ",' ," ,,', i~~,: ,:' :, " :':~~' 1\\:\:'\\~~'~\'l:effi~ienGY'Qfthe \'lualified and dedicated , :::~rsQ~e~'~~?!~'tf~" '\~#\~~l1ksldepartmt)nts is P;1a!eria.lly.influenced by ::~he:peC!ple's'~ffi:~~~iiffl~Ji.Wl~etstijiding ofthe importance of the work they ?;t')::~;~m~"qR'~mY ',' "i;'q~tJNPIi~:Q~jiPMijrfrV);f)JJ)t.;,;\IqiJSLSIN.ORE,this 1 oth day of May, · n'~~;dQlierep~~iQ.~~~Im;th~\\:eek:ofMaY16, 2,()05 ,as "National Publk ," i;W:~r~;W~e~~\lili~',L;~~J~!~Wiij\~ilCi~izens ilUd'ci~~organizations to ..' ~';~~qu''Writ.thtt~ii~d*\#IlJP;tl1~ i'&S\iesinvolYedinptOviding our public works .', i5>>},'d'\tq,reCqghi~~.f#~~~~ill.ltionswhich puillic wotksofficiais make every .' , . 0 , ' ", .;, . - .. , ,- . - .;'". - . " , . iI ' , , , : . ; , , ; . . ~ , , : , ' - .' ,_' ':",' - ">' , i - ': ': - _ , - ' - _, . - . - . . )'i;li\ytooi1r'hj!l~Jtq; ,stlfetY,'~oW:ottatidquality oflife. . . \"',:_";":/",: ~__,_f',,'_-,- "\,' ;"', ~\-\'\\V",\,-\~:.-.,;\;_\\!:,;~-',\:,-, ",' " ::', ," , :" "., -'," >i'q;~):: :i; i: -iJ,:,"" ,'-'- : "-;';'.i;-;: ;;;:! : i' -' ~ : , ' 0' ," i ", !~;:\>~;; . 'r', , : ' '~ .: - ; '. ,:',:;;; , ~ . . - : , . : ,: . ROBERT E. MAGEE, MAYOR ACl!NDA ITEM NO. PAOE--L..-Of I , --, I n n n , MINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA L; TUESDAY, APRIL 12, 2005 * *** **** **** * ******* ** *********** ** ** ***'************************** CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Magee at 5: 1 0 p.m. ROLL CALL, . " PRESENT: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE , . ~ , ; ABSENT: COUNCILMEMBERS: NONE ,.' ~ " Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey; Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Engineering Manager Seumalo, Parks & Open Space Manager Fazzio, Planning Manager Preisendanz, Public Works Manager Payne, Recreation & Tourism Manager Fazzio, City Treasurer Weber and City Clerk/Human Resources Director Kasad. , , CLOSED SESSION a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 (1 case). ' ' b. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Interim City Manager (Government Code Section 54957). ' AQENDA ITEM NO..J n PAGE-1- OF..1Q. Page Two - City Council Minutes ~ April 12, 2005 u . . City Attorney Leibold announced the Closed Session discussion items as listed above. THE REGULAR CITY COUNCIL MEETING WAS RECESSED TO CLOSED SESSION AT 5:11 P.M. The Closed Session discussion was completed at 6:55 p.m. RECONVENE IN PUBLIC SESSION (7:00 P.M.) Mayor Magee reconvened the Regular City Council Meeting in public session at 7:05 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Planning Manager Preisendanz. u . INVOCATION - MOMENT OF SILENT PRAYER' Mayor l\t;1agee led the meeting in a ~oment of silent prayer. ROLL CALL PRESENT: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: NONE I. , ~ . , Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Engineering Manager Seumalo, Planning Manager Preisendanz, Public Works Manager Payne, City U Treasurer Weber and City ClerklHuman Resources Director Kasad. AGENDA ITEM NO..1sa-- PAGE d-. OF~ ("\ Page Three - City Council Minutes - April 12, 2005 PRESENTATIONS/CEREMONIALS B. Presentation...., Sheriff's DepartmeritAwards. ," Mayor Magee noted the rec'ent Riverside County Sheriff Department Awards Ceremony, and commented that the award recipients were predominantly from the Lake Elsinore Station. , Mayor Magee recognized the following citizens and officers for receipt of the following awards and detailed the events garriering those recognitions. Jonathan D. Dunscomb & Gary M. Foreman (Citizeris)- Distinguished Service Awards. '..' '" ,(I (1 Corporal Stephen De La Vara, Deputy Christopher Johnson & Deputy William Wieber - Sheriff's Commendation. i: , ;;- , . . Corporal'John L~sebetg & Deputy William Guimont - Medal of Courage .' /f Ms. Candi Pirchner, Sheriff's Posse - Sheriff's Commendation Deputy David Schell- Sheriff's Gold Heart" . ' Sergeant Raymond Gayton-Jacobs, Corporal Johri Leseberg, Corporal William Stens, Deputy Robert McCalmont, Deputy Trevor ." . Montgomery, Deputy Santiago Agcaoili, Deputy Robert Bennion, Deputy Mario Galvan, Deputy Michael Fraker, Deputy Vanessa Keyner, Deputy Jennifer Cole, Deputy Michael Moulton, Deputy Raymond Heirs, Deputy Dayle Long, & Deputy William Young- Medal of Courage '- (' Deputy Justino Flores & Deputy Robert Kwan - Sheriff's Commendation ., . AQENDA ITEM NO. .I a PAGE 3 OF 4- 0 Page Four - City Council Minutes - April 12, 2005 u A. Proclamation - Crime Victim's Week. Mayor Magee read and presented the Proclamation to representatives of the . Trauma Intervention Program, noting their participation as front line responders for victims of criJlle and other,trallmatic ev.ents. I,', C. Presentation - Trauma Intervention Program, ,.-!". Representatives of TIP provided an overview of the services they provide and detailed the number of hours of services provided annually. They also noted an upcoming fundraising event on June 23rd at Pechanga Casino and encouraged participation. . D. Presentation - Bovs & Girls Club. Chris Olson & Michelle Ariana of the Boys & Girls Club inthe TemeculalMurrieta area detailed the activities and services provided by the organization and noted recent interest in the establishment of a facility in Lake Elsinore. They commented on contact with Councilwoman Kelley and other community representatives and were pursuing their opportunities to open such afacility. u ',ll., E. Presentation - Chamber of Commerce Update. ,Kim.Cousins, President, Elsinore Valley Chamber of Commerce, detailed the recent activities of the Chamber of Commerce, including the Golf Tournament on April 9th. He announced the upcoming EDC Lunch on April.21 sl and the Chamber Business Mixer on April 28th at the Lake Car Wash. . ' . . . F. Presentation - Miss California Contest. Coco Morrison provided an overview of the Miss California Contest, and their upcoming event on April 16th at Elsinore High School. She detailed U AGENDA ITEM NO. 10\ PAGE Y OF I.f 0 ("'\ Page Five - City Council Min~tes --'Apl-ilI2, 2005 (\ ("'\ the activities and benefits associated with the program. G. Presentation - Update on Railroad Canyon Road. City Engineer Seumalo provided an update on Railroad Canyon Road and exp,lain'ed 'that they wete in the process or doing geotechnical surveys to ensure the safety of the slopes and determine appropriate mitigation. . - CLOSED SESSION" REPORT c, City Attorney Leibold announced that the Closed Session discussions were held as listed on the agenda, with no reportable action. PUBLIC COMMENTS ~ NON-AGENDIZED ITEMS - 1 'MINUTE Community Services Director'Sappdetailed the upcoming Slurry Seal program, which would be plaCing 1,650,000 square feet of pavement in the next two weeks, at a cost of$164,000. He advised that this week worK woui<:i be done on Collier from Nichols to Highway 74, Collier from Wasson Creek to Spring Street, " , Lakeshore from Machado to Lake, and Lincoln from Northlake to Grand and Terra Cotta to Northlake". He further advised that next week work would be done on Graham from Lakeshore to Main, Mission Trail from Diamond to Malaga, Lakeshore from Main to Diainond and Lakeshore from Graham to Chaney. , Tom Phan, 14451 Red Hill, Tustin, expressedconcern with his undeveloped vacant lot ana the difficulty in accessing it for weed abatement. He questioned the possible exceptions to the weed abatement process. Mayor Magee referred Mr. Phan to Community Services Director Sapp for assistance. Barbara Anderson, 304 N. Lewis, representing the NAACP, announced the annual Scholarship Bari.quet on April 23rd from 4 to 6 p.m. at the Diamond Club. She indicated that the tickets were $40each,with $20 being tax deductible. She noted the menu choices and indicated that abasebalI game would be included in the price. She advised that the speaker would be Assemblywoman Karen Bass, and' AQENDA ITEM NO. 1 e, PAGE b OF l.f 0 Page Six - City Council Minutes - April 12, 2005 u indicated that further information could be obtained from ~e flyers or by calling 674-7146. Pat Vesey announced the upcoming Rod Run on May 14th and discussed this year's efforts to promote the event. He anticipated that the event would draw 20,000 to 25,000 participants and noted his past donations to the Historical Society, Downtown Merchants, ROTC and Sheriff's Posse. He requested the Council's support and sponsorship for the event due to the increased costs for this year's event. He invited the Council to attend the event. ,Mayor Magee questioned the timing for approval of assistance. Mr. Vesey indicated that the next meeting would be fine, as there was still time to prepare for the event. , , . Paula Graver, 117 N. Poe Street, noted that the 2nd Anniversary Support Our Troops Rally was a huge success with 160 people attending, including Senator Hollingsworth, who presented her with a Senate Certificate of Recognition. She U presented Mayor Magee with,a Certificate of Appreciation for the City Council and the City of Lake Elsinore for their support of the Rallies and the continuing support of the troops in Iraq. ' Vida Boice, 17 Ponte Negra, noted information she had provided to the Council and indicated that she wanted to be sure that when police were added, there were enough to properly address the City's needs. She questioned the use of City officers in Wildomar, Lakeland Village and other COUIlty areas. Chris Hyland, 15191 Wavecrest, noted ~ newspaper article regarding law enforcement and suggested that there was a need for five officers, with two being motorcycle officers. She noted that there were already two motorcycle officers doing a great job, but suggested adding two more for adequate coverage. She noted specific traffic concerns on Lakeshore Drive. Don Biery indicated that he was a four month resid(;)nt of Lake Elsinore, with a background in Parks and Recreation. He noted the rapid growth in Lake Elsinore and stressed the great potential and needs of the area. ,He questioned when the Council would be creating a Parks & Recreation Commission and how he could U' AcaENDA ITEM NO. I CI.. PAGE Co OF Y 6 (\ Page Seven - City Council Minutes - April 12, 2005 help. PUBLIC COMMENTS - AGENDlZED ITEMS - 3 MINUTES Requests were received to address the following items and deferred to those discussions: Item Nos. 21, and 22. CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY BUCKLEY TO APPROVE THE CONSENT CALENDAR AS PRESENTED. (\ Mayor Magee inquired if there was an addition to lteinNo. 7. City Manager Brady indicated that there should be a second recommendation to approve $40,000 from the Railroad Canyon Benefit Assessment District to fund this work. " ,. , ~: Mayor Magee noted that with regard to Item No.3, applications would be accepted for both the Planning Commission and Public Safety Advisory Commission beginning immediately and continuing until June 1st or until ample applications are received. He further noted that he and Councilwoman Kelley would be sitting on the sub-committee to review the applications and make recommendations for appointment to the rest ofthe Council. THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE. ,. 1. The following Minutes were approved: a. Regular City Council Minutes - February 22, 2005. 2. Rejected and referred to Claims Administrator for handling, the Claim Against the City filed by Susie Mejia (CL#2005-ll), and directed the City Clerk to send a letter advising the claimant of this action. (\ AliENO" ITEM NO. J 9 PAGE~OF 40 Page Eight - City Council Minutes-April 12, 2005 . . .. u 3. Accepted Planning Commission & Public Safety Advisory Commission, ' " Resignations & Authorized Staff to Advertise for Applications. 4. Approved Lease of new Digital Copiers through Canon Financial Services, Inc with thre~ separate 60 month Municipal L~ase Agreements; and approve a service proposal by Temecula Copies with authorization for the.. City Manager to execute three separate service agreements. . . 5. Approved Final Map 28214-2, a residential subdivision by Castle & Cooke Alberhill Ranch, LLC, located at the southeast comer of Alberhill Ranch. Road and Lake Street, subject to City Engineer's acceptance; and accepted all deqicationsand authorized staff to arrange for recordation. 6. Regarding the Clean-up of former undergroUnd storage tanks at 161 South Main Street (comer of Main Street and Sulphur Street)':" Closure Report; U .) ,. approved Change Order No.3 in the amount of $41,011 for consultimt GEO SEC, Inc., authorized the City Manager to execute the Change Order, and' directed staff to provide a work plan, obtain necessary permit for destruction of monitoring wells and submit the final report to the County of Riverside Department ofE~vironmental Health.. . . . . 7. . Approved Contract with City and County Soil Engineering and Testing Corporation for Professional Geot~chical Engineering Services, and . authorized the City Manager to ex.ecute the Contract; and approved $40,000 in funding from the Railroad Canyon Benefit Assessment District to accomplish this work. . 8. Authorized City Manager to enter Professional.Services Agreement for Audit Services for the Three Fiscal Years ending June 30, 2005, 2006', and' 2007 with Diehl Evans & Company. 9. Authorized City Manager W enter Professional Services Agreement for ,. Performance of Impact Fee NEXUS Study & Feasibility analysis. u AQENDA ITEM NO. 10-./ ."" PAGE <6 OF 4 0 (\ Page Nine - City Council Minutes ~ April 12, 2005 (\ (\ 10. Approved Professional Services Agreement for engineering and project management for improvements to Boat Launch Facility with NCI following review and administrative approval of the agreement by the California Department of Boating and Waterways. PUBLIC HEARINGS 21. Resolution to vacate a portion OD'd Street. east of Collier Avenue for the Construction of Water and Sewer Pump Station. Mayor Magee noted that he had requests to speak on this item and requested input from the City Attorney. . City Attorney Leibold indicated that the staff recommendation was to continue this item to May lot". John O'Doherty indicated that he would be happy to have the item continued, noting that he had not met with EVMWD, as he had expected to have done. MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO CONTINUE THIS ITEM TO MAY 10, 2005. . 22: . . Public Hearing for Consideration ofObiections to the City's Weed Abatement Program. City Manager Brady indicated that this was the annual process, following the notiCe to remove, weeds, debris, etc. Mayor Magee opened the public hearing at 8:07 p.m. Vida Boice expressed concern that weed abatement was very much needed and she wanted to make sure the process moved forward and did not meet . with too much opposition. AGENDA ITEM NO. -10.. " PAGEJ OF...:LQ.. Page Ten - City Council Minutes - April 12, 2005 u Kath]een Williams, 24330 Big Bear Road, Corona, indicated that she owned parcel 378-115-0038, which was a 110 foot square, landlocked parcel on a slope. She noted that she attended the public hearing last year and intended to clear the lot. She indicated that she did what shecou]d, but if there was already a lien on her property, she would like to see the paperwork that was filed. She indicated that she would want to see proof of the work, and this year would want to meet the contractor at the lot to watch them perform the work. Councilman Buckley clarified the process, noting that no lien is filed until after the City has cleaned the lots, after the property owner has failed to do so by May ]SI. ..He stressed that if the City/did not do the work, there would be no lien on the property. ; ..' . f. Mayor Magee closed the public hearing at 8: 14 p.m. u " :1 23. Public Hearing on 2005 Justice Assistance Grant. , City Manager Brady highlighted the proposed use of grant funds, noting the types of uses including Holiday Enforcement Program, City Enhancement Program, Off-Road Vehicle Enforcement Program, and Central Business District Patrol Program. l:Ie suggested that the Council approve the use of he funds, but allow flexibility in the ultimate distribution of the funds. MOVED BY HICKMAN, SECONDED BY BUCKLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE USE OF THE JUSTICE ASSISTANCE GRANT FUNDS AS PROPOSED. BUSINESS ITEMS '.. '. 31.. Second Reading~ Ordinance No. 1145 - Approving Zone Change No. 2004-06. Changing the Zoning from "R-l - Single Family Residential" to "Tuscany Hills Specific Plan". u .-' AQENOA ITEM NO. I Q PAGE \ 0 OF Y 0 ("'"\ Page Eleven - City Council Minutes - April 12, 2005 (\ (\ MOVED BY SCHIFFNER, SECONDED BY BUCKLEY TO ADOPT' . ORDINANCE NO. 1145, UPON SECOND READING BY TITLE ONLY: ORDINANCE NO. 1145 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING ZONE CHANGE NO. 2004-06, CHANGING THE ZONING FROM "R-l - SINGLE FAMILY RESIDENTIAL" TO "TUSCANY HILLS SPECIFIC PLAN," UNDER THE ZONING ORDINANCE, ON APPROXIMATELY 37.12+ ACRES LOCATED WEST OF GREENWALD AVENUE, APPROXIMATELY 3.12 MILES SOUTH OF STATE HIGHWAY 74, EAST OF MARELLI ROAD AND NORTH OF PONTE RUSSO, AND KNOWN AS ASSESSOR'S PARCEL NOS. 347-390-001 THRU -004, -015 AND -016. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: . NONE ABSTAIN: COUNCILMEMBERS: NONE 32. Second Reading - Ordinance No. 1146 - Approving Amendment No. I to the Tuscanv Hills Specific Plan No. 89-3. MOVED BY SCHIFFNER, SECONDED BY BUCKLEY TO ADOPT ORDINANCE NO. 1146, UPON SECOND READING BY TITLE ONLY: ORDINANCE NO. 1146 AaENDA .TEM NO. 1 G\.. PAGE \ \ OF --':LQ... Page lWelve - City Council Minutes - April 12, 2005 AN ORDIN~NCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING AMENDMENT NO.1 TO . THE TUSCANY HILLS SPECIFIC PLAN NO. 89-3, LOCATED SOUTH OF GREENWALD AVENUE, NORTH OF THE EXISTING TUSCANY HILLS COMMUNITY, WEST OF THE CANYON LAKE COMMUNITY, AND EAST OF UNDEVELOPED LAND WITHIN THE RAMSGATE SPECIFIC PLAN, AND KNOWN AS ASSESSOR'S PARCEL NOS. 349-280-017, -019, -021, -024 J:HRU -029, -034; 349- 290-004, -017 THRU -021; 349-390-001 THRU -004, -015 AND -016. ., ..- UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE NOES: COUNCILMEMBERS: NONE . ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE 33. Second Reading - Ordinance No. 1147 - Approving Zone Change No 2004- 02, Changing the zoning designation of the property contained within Tentative Parcel Map No. 33056. . MOVED BY SCHIFFNER, SECONDED BY BUCKLEY TO ADOPT ORDINANCE NO. 1147 UPON SECOND. READING BY TITLE ONLY: .' ORDINANCE NO. 1147 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING ZONE CHANGE NO. 2004- 02 CHANGING THE ZONING DESIGNATION OF THE PROPERTY u u u AGENDA ITEM NO.-1(^- \'"'1 40 i PAGE cI-- OF n Page Thirteen - City Council Minutes - April 12, 2005 (\ n CONTAINED WITHIN TENTATIVE PARCEL MAP NO. 33056 ASSESSOR PARCEL NO(S). 377-120-007 & A PORTION OF 377-120- 008 FROM M-l (LIMITED MANUFACTURING) TO C-2 (GENERAL COMMERCIAL) UNDER THE ZONING ORDINANCE. UPON THE FOLLOWING ROLL CALL VOTE: AYES: BUCKLEY; HICKMAN; KELLEY, SCHIFFNER, MAGEE COUNCILMEMBERS: NOES: COUNCILMEMBERS: NONE. ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE 34. Second Reading - Ordinance No. 1148 -Authorizing the LevY of a Special Tax. MOVED BY SCHIFFNER, SECONDED BY BUCKLEY TO ADOPT ORDINANCE NO. 1148 UPON SECOND READING BY TITLE ONLY: ORDINANCE NO. 1148 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE AUTHORIZING THE LEVY OF A SPECIAL TAX. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE AQENDA ITEM NO.Jili- PAGE.l3. OF.-:LQ.. Page Fourteen - City Council Minutes - April 12, 2005 u NOES: COUNCILMEMBERS: NONE. ABSENT: COUNCILMEMBERS: NONE ABSTAIN: . . COUNCILMEMBERS: NONE 35. Industrial Design Review No. 2004-06 - Carl Johnson. Triple J Development. Planning Manager Preisendanz highlighted the proposed project and detailed the Planning Commission recommendations. Mayor Magee thanked the applicant for his continuing development in the community. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2005-42 U REGARDING FINDINGS OF CONSISTENCY WITH SECTION 6.1.2 OF THE MULTIPLE SPECIES HABITAT CONSERVi\TION PLAN; AND APPROVE INDUSTRIAL DESIGNREVJEW NO. '2004-06, BASED ON THE FINDINGS AND ATTACHMENTS AND SUBJECT TO THE FOLLOWING CONDITIONS OF APPROVAL. . RESOLUTIOf\l NO, 2005-42 . A RESOLUTION OFTHE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING FINDINGS OF . CONSISTENCY WITH THE MULTIPLE SPE.CIES HABITAT CONSERVATION PLAN (MSHCP) FOR THE PROJECT KNOWN AS INDUSTRIAL DESIGN REVIEW NO. I 2004-06 TO BE LOCATED ON PASADENA STREET AND CENTRALAVENUE.,..APN 377-140- 019. FINDINGS . Multiple Species Habitat Conservation Plan u AQENOA ITEM NO.~ PAGEnOF~ n Page Fifteen - City Council Minutes - April 12, 2005 " 1. The proposed project'is consistent with the Protection of Narrow Endemic Plant Species Guidelines. According to the Multiple Species Habitat Conservation Plan (MSHCP), "Within identified Narrow Endemic Plant Species survey areas (NEPSSA), site-specific focused surveys for Narrow Endemic Plant Species shall be required for all public and private projects' when appropriate habitat is present." Since the Habitat Suitability Assessment Letter Report dated March 2, 2005 found no appropriate habitat for Narrow Endemic Plant Species fUture focus studies are not required. n Conditional Use Permit No; 2004-40 1. The proposed use, on its own merits and, within the context of its setting, is in accord with the objectives of the General Plim and the purpose of the planning district in which the site is located. . In order to achieve a well balanced and fUnctional mix of residential, commercial, industrial, open space, recreational and institutional land uses, staff has thoroughly evaluated the land use compatibility, noise, traffic and other environmental haZards related to the proposed Conditional Use Permitfor outdoor storage located at APN 377~140-019. Accordingly, the proposed land use .is in concurrence with the' objectives of the General Plan and the purpose of the planning district in which the site located. 2. That the proposed use will not be detrimental to the general Qealth, safety, comfort, or general welfare of persons residing or working within the neighborhood of the proposed use or the City, or injurious to property or improvements in the neighborhood of the City. In accord with the purposes of the Chapter 17.74 (Conditional Use Permits) of the Lake Elsinore Municipal Code, the City realized that the proposed-outdoor storage use located at APN 377-140-019 may have a potential to negatively impact the welfare of persons residing or working within the neighborhood or the City. Considering this, staff has substantiated that all applicable City Departments and Agencies have been afforded the opportunityfor a thorough review of the use and have incorporated all applicable comments and/or conditions .' related to installation arid maintenance of landscaping, street dedications, regulations of points of vehicular ingress and egress and control of potential nuisances, so as to eliminate . any negative .impacts to the general health. safety, comfort, or general welfare of the surrounding neighborhood or the City. 3. That the site for the intended use is adequate in size and shape to accommodate' the use, and for all the yards, setbacks, walls or fences, landscaping, buffers imd other features required by Title 17 of the LEMC. The proposed outdoor storage 'use located at APN 377-140-019 has been designed in consideration of the size and shape of the property, thereby strengthening and enhancing the immediate industrial area. Further, the project as proposed, will complement the quality of n AQENDA ITEM NO.~ PAGE I 5' OF Y 0 Page Sixteen - City Council Minutes - April 12, 2005 u existing development andwill create a visually pleasing, non-detractive relationship between the proposed and existing projects, in that the storage area has been reviewed to ensure adequate provision of screeningfrom the public rights-of-way or adjacent properties. l 4. That the site for the proposed use relates to streets and highways with proper design both as to width. and type of pavement to carry the type and quantity of .traffic generated by the subject use. . The proposed use located at APN 377-140-019 has been reviewed as to its relation to the width and type of pavement needed to carry the type and quantity of traffic generated, in that the City has adequately evaluated the potential impacts associated with the proposed outdoor storage prior to its approval and has conditioned. the project to be served by roads of adequate capacity and design standards to provide.-reasonable access by car, truck, transit, and bicycle. 5; . In approving the subject use located at APN 377-140-019 there will be no adverse affect on abutting property on the permitted and normal use thereof. The proposed use has been thoroughly reviewed and conditioned by all applicable City . Departments and outside Agencies, eliminating the potentialfor any and all adverse effects U on the abutting property. " 6. Adequate conditions and safeguards pursuant to Sections 1;7.74.50 of the LEMC have been incorporated into the approval of the Conditional Use Permit to insure that the use continues in a manner envisioned by these findings for the term of the use. Pursuant to Section 17.74.050 (Action of the Planning Commission) of the Lake Elsinore Municipal Code (LEMC), the outdoor storage use located at APN 377-140-019 has been scheduledfor consideration and approval of the Planning Commission. Design Review - Industrial Project No. 12004-06 ,. I. The project, as approved, will co~ply :with the goals and. objectives of the General Plan and ,the Zoning District in which the project is located. . The proposed Industrial Design Review located at APN 377-140-019 complies with the goals and objectives of the General Plan, in that the approval of these industrial business park will assist in achieving in development of a well-balanced and jitnctional mix of residential, commercial, industrial, open space, recreational and institutional land uses as well' as encouraging industrial land uses to diversifY Lake Elsinore's economic base. 2. The project complies with the design directives contained in Section 17.82.060 and all other applicable provisions of the Municipal Code. The proposed Industrial Design Review located at APN 377-140-019 is. appropriate to the' U AQENOA ITEM NO. J e.. PAGE \ b OF~ D n Page Seventeen - City Council Minutes - April 12, 2005 site and surrounding developrriimts'in that the proposed industrial business park has been designed in consideration o/the size and shape of the property, thereby creating interest and varying vistas as a person moves along the street. Further the project as proposed will complement the quality of existing development and will create a visually pleasing, non-' detractive relationship between the proposed and existing projects in that the architectural design, color and materials. 'and site design proposed evidence a concern for quality and originality. " ; , :.- 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 Industrial Design Review located at APN 377-140-019, as been reviewed and conditioned by all applicable' City Divisions and Departments and Agencies, and will not have 'a significant effect on the environmental pursuant to MitigatedNegative Declaration No. 2002-03 adopted by the City Council and the Habitat Assessment Letter Report dated March 2, 2005. n 4. Conditions and'safeguards pursuant to. Section 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 insure development of the property in accordance with the objectives Chapter 17.82: Pursuant to Section' 17.74.050 (ActiO/i' of the Planning Cqmmission) of the Lake Elsinore Municipal Code (LEMC);.the proposed Industrial Design Review located at APN 377-140- 019 has been scheduledforconsideratio71 and approval of the Planning Commission. . (Note: Fees listed in the Conditions of Approval are the best estimates available at the time of approval. The exactfee amounts will be reviewed at the time of building permit . i issuance alid may be raised) . CONDITIONS OF APPROVAL '- . .j. " GENERAL CONDITION n I. The ~pplicant shall defend (with counsel ac(:eptable, 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 annutan approval of the City, its advisory agencies, appeal boards, or legislative body co~cerning the, Industrial Project 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 AQENOA ITEM NO. I C\.. PAGEllOF Id 0 Page Eighteen - City Council Minutes - April 12, 2005 () City fails to promptly notify the Applicant pf any such claim, or proceeding, the,Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. PLANNING DIVISION .. 2.. . Design Review approval for Industrial Project No. I .2004-06 will lapse and be void unless building permits are issued within one (1) year of City Council approval. The Community Development Director may grant an extension of time of up to one (I) year per extension, prior to the expiration of the initial Design Review approval. Application for a time extension must be submitted to the City of. Lake Elsinore one (I) month prior. to the expiration date. .' 3. Conditions of Approval shall be reproduced on page one. of building plans submitted to the Building Division for Plan Check. All Conditions of Approval shall be met. prior to the issuance of a Certificate of Occupancy and release of utilities. 4. Conditional Use Permit No. 200440 for the industrial complex shall run with,.the.land and . shall continue to be valid upon any change of ownership of the site or structure which was the U subject of the Conditional Use Permit (CUP) application: The CUP shall also be subject to periodic review by the Community Development Director or designee. The CUP can be revoked at any time, if after reviewed by the Planning Commission it is found that the applicant has not been in compliance with Conditions of Approval. The revocation process shall comply with Section 17.74.110 of the, Lake Elsinore Municipal Code (LEMC). "'," 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 thereview 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. Structures shall be placed on-site as depicted on the site plan and/or as modified by the Community Development Director or designee. . ..., . 7.-" Any revisions to the interior floor plans that could' cause the requirement for additional parking shall be subject to the review and approval of the Community Developm'ent Director or designee. 8. All roof mounted or ground support air conditioning units or other mechanical equipment , incidental to development shall be architecturally screened or shielded by landscaping so that () AQENOA ITEM NO. I <A- PAGE-L<K 01= Yo o Page Nineteen - City Council Minutes - April 12, 2005 n n they are not visible from neighboring property or public streets; AhY material Covering the . roof equipment shall match the primary wall color. ' ' . 'J' 9. All exterior on-site lighting shall be shielded and directed on-site so as not to create glare onto neighboring 'property and streets or allow illumination above the horizontal plane of the fixture. All light fixtures shall match the architectural style of the building. 10. All, loading zones shall be clearly marked with yellow striping and shall comply with the requirements of the LEMC. '. , , 11. Applicant shall meet ADA' (Aniericans with Disabilities Act) requirements. 12. The applicant shall construct a 6 foot decorative mlli.'onry wall with pilasters along the exterior boundary of the project. " , 13. All storage areas shall be enclosed with a 6 foot masonry wall and 6 foot opaque gates. If . . precision block is used, the block'shall be painted a color to match the associated building'per , the review and approval of the Community Development Director'or'desigriee. 14. Trash enclosures shall be constructed p~r City standilrdsas 'i1pprovedby the CommunitY Development Director. A 5' landscaped planter is req~ired on each side of the trash enclosure. ' , . .'" 15. No exterior roofladders shall be permitted. 16. Applicant shall use roofing materials With Class "A" fi~e rating~ 17. All exterior downspouts shall be painted to match with building exterior color. ' 18. The Planning Division shall approve the location of any construction trailers utilized during construction. All construction trailers shall require a $1,000.00 cash bond, submit a site plan and pro~essed through the Planning Division. 19. Materials and colors depicted on the plans arid materials board shall be used unless modified by the applicant and approved by the Community Development Director or designee. . ,. , 20. On-site surface drainage shall not cross sidewalks. 2L Parking stalls shall be double-striped with four-inch (4") lines two feet (2') apart. . . AClENDA ITEM NO. J <A.. PAGEA OF L{ 0 Page 1\venty - City Coun.cil Minutes - April 12, 2005 u 22. All exposed slopes ill excess of three feet (3') in height shall have a permanent irrigation system and erosion control vegetation installed, approved by' the Landscape Architectural Consultant and Planning Division. 23, The applicant shall submit a Sign Program for the approval of the Planning Commission prior to the issuance of the first building permit. 24. All drive aisles and loading;areas shall.be kept free and clear of any materials/merchandise so as not to obstruct on-site circulation and deliveries. 25. Provide a l2-inch concrete paver along the side of parking stalls that are adjacent to planters (paver to include curb width). .' .. i PRIOR TO BUILDING/GRADING PERMITS 26. Prior to issuance of any . grading permit or building permits, the applicant shaH sign and complete an "Acknowledgement of Conditions:'. form and shall return the ex~cuted original . . to the Planning Division for il1c1usion in the case records,. .' U 27.Jbree (3) sets. of the Final Landscaping/lrrigation Detail Plan shall be submitted, reviewed . and approved bY,the City's Landscape Architect Collsultant ~d 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. i : b) Applicant shall plant street trees, selected from the City's Street Tree List, a maxi~um offorty feet'(40) apart and at least twentY.-four-inch (24") box in size. c) All planting areas shall be separated from paved areas with a six-inch (6") high .and six-inch (6") wide concrete curb. d) Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty-six inches (36"). e) Landscape planters shall be plan!ed ,with an appropriate parking lot shade tree to provide for 50% parking lot shading in fifteen (15) years. u AfoiENOA ITEM NO. ~G\. '" PAGE '1.0 OF~ (' Page Twenty-One - City Council Minutes ~ April 12, 2005 (1 n f) Any transformers and mechanical or electrical equipment shall be indicated on landscape plan and screened as part of the landscaping plan. The landscape plan shilll 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. . . g) 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 Direetoror 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 hindscapeplan must be consistent with approved site plan. k) Finallaridscape plans to include planting and irrigation details. 28. 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. 29. Prior to issuance of building permits, applicant shall provide assurance that all required fees . to the Lake Elsinore Unified School District have been paid. . - . 30. Prior to issuance of building permits, applicant shall provide assurance that all requirements oftbe Riverside CouiIty Fire Department have been met. 31. Prior to issuance of building ~rmits, applicant shall pay park-in-lieu fee in effect -at time of building permit issuance. 32. The applicant shall comply with Section 17.78, Noise Control of the Lake Elsinore Municipal Code. 33. The Multiple Species Habitat Conservation Fee (MSHCP).shall be due upon issuance of each building permit.' . AQENDA ITEM NO. _Ie.... , PAGE210F~ Page Twenty-Two - City Council Minutes - April 12, 2005 u ENGINEERING DIVISION 34. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to fmal map approval. 35. 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. 36. Pay all Capital Improvement and Plan Check fees (LEMC 16.34, Resolution 85-26), mitigation fees, area drainage fee, traffic impact fee (TIF), encroachment permit fees and inspection fees associated with the project and its development as applicable. Revised at the Planning Commission Meeting of March 15, 2005. 37. 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. 38. An Alquis-Priolo study shall be performed on the site to identify any hidden earthquake faults and/or liquefaction zones present on-site or a licensed geologist or a geotechnical engineer shall prepare a statement, stating there are no known earthquake faults ,or liquefaction zones present. u 39. All. street improvements along Pasadena Avenue shall be installed and functioning prior to certificate of occupancy. 40. Construct all public works improvements on Pasadena 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). 41. 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). 42. 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. 43. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 W' x II" Mylar) shall be submitted to the Engineering Division before final U inspection of public works improvements will be scheduled and approved. AQENOA .TEM NO. J CA.. PAGE 2. 'l.OF~ (\ Page 'I\venty- Three - City Council Minutes - April 12, 2005 " -, " 44. Provide soils, geology and seismic report including. street design recommendations. Provide final soils report showing compliance with recommendations. 45. Provide street lighting along the' east side of existing Ctmtral A venue and along the frontage . along Pasadena Avenue and show lighting improvements as part of street improvement plans as required by the City Engineer. . 46. Intersection site distance at the comer of Central Avenue and Pasadena A venue shall meet the design criteria of theCAL mANS Design Manual The applicant shall. install permanent survey monuments in compliance with the City's municipal code.. ",,,.;. " . 41. Applicant shall submit a traffic control plan showing all traffic control devices for the tract to be approved prior to final map approval. All traffic control devices shall be installed prior to final inspection. of public. improvements. 1bis includes' No' Parking and Street Sweeping Signs for streets within the development. (\. 48. 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. . j , . ' ~ <. , 49. Applic~t shall obtain all necessary ~ff-sit~ easements for' off-site grading or ~onstru~tion from the adjacent property owners prior to final map approval. '. . 50. Apply and obtain a grading permit with appropriate security prior to building permit issuance. ^' 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 inspec.tion can be conducted before grading begins. ". 51. All grading shall be done under the supervision of a geotechnical engineer and he shall certify all slopes steeper than 2 to I for stability and proper erosion control. 52. 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. (\ 53. 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 AQENOA ITEM NO. _1 ex, PAGE.2.jOF~ Page 1\venty-Four - City Council Minutes - April 12, 2005 u 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. 54. All waste material, debris, vegetation and, other rubbish generated during cleaning, demolition, clear and grubbing:or other phases 'of the construction must be disposed of at appropriate recycling centers. The applicant should contract with CR&R, Inc., for recycling and storage container services, but the applicant may use the services of another recycling vendor., Another recycling vendor, other than CR&R, Inc., cannot charge the applicant for bin, rental or solid waste disposal. If the applicant is not using CR&R, Inc., for recycling services and the recycling material is either sold, or 'donated to another vendor, the applicant shall supply proof of debris disposal at a recycling center, including verification of tonnage by certified weigh master tickets: 55. 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. 56,. Provide fire protection facilities as, required in, writing by the Riverside County Fire U , Department. 57. Developer shall install blue reflective pavement markers,in the street at all fire hydrant locations. ' 58. The existing catch basin at the end of the Central A venue cul-de-sac drains directly to I1lsiHBfe Char.nel Creek the outflow channel and appears to have a questionable hydraulic , grade line" Due to the standing water elevation in I1lsillBfe Char.Rel the outflow channel, the catch basin outlet pipe was approximately 80%,submerged. Standing water in the catch basin was observed to a height that left only approximately 6 inches of the ' soffit of the outlet pipe for, drainage flow. As such, the developer shall include this evaluation as part of the required hydrology and hydraulic study for review and approval by the City Engineer and the Flood Control District, prior to approval of the final map and improvement plans. ,Revised at the Planning Commission Meeting of March 15, 2005 " 59. Meet all requirements ofLEMC 15.68 regarding flood plain management. 60: Drainage from the development or partial phase of development of the property shall not exceed the existing natural discharge quantities for the' I, 3, 6 and 24-hour duration for the 2, 5 and lO-year frequency storms. The design of the detention basins shall provide for the retention of nuisance flow. Development shall detain the year and duration incremental storm runoff developed increased by means of on-site:detention. Detention techniques shall U AQENDA nEM NO.J ()..., PAGEDOF~ ('. Page Twenty-Five - City Council Minutes - April 12, 2005 include, but not be limited to;: Parking lot detention or on-site detention basin or other methods approved by the City Engineer. . . 61. Submit Hydrology and Hydraulic Reports for review and approval by City Engineer and the Riverside County. Flood Control District prior to approval of final map. . Developer shall mitigate any flooding and/or. erosion caused. by development of site and diversion of drainage. 62. All drainage facilities in this site ~hall be constructed to Riverside County Flood Control District Standards. 63. 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; n 64. lO-year storm runoff should be contained within the curb and the tOO-year storm runoff should be contained with the street right-of-way. When either of these criteria is t<xceeded, drainage facilities should be installed. . 65. Applicant will be required to install BMP's using the best available technology to mitigate any urban pollutants from entering the watershed. , 66. Applicant shall obtain approval from Santa,Ana Regional Water Quality Control Board for . their stormwater pollution prevention plan. including approval of erosion control for the grading plan prior to issuance of grading permits:' The appiicant shall provide a S\VPPP WQMP for post construction which describes BMP's that will be implemented for the development and including maintenance responsibilities. ' . ,\ Revised at the Pkmning Commission Meeting oj March 15, 2005 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 enviromnental awareness education materials on' good. housekeep,ing practices that contribute to protection of stormwater quality and meet the, goals onhe BMP in Supplement "A" in the Riverside County NPDES Drainage Area Management Plari. 68. Applicant shall provide first flush BMP's using the best a~ailabletechnology that will reduce stormwater pollutants from parking areas and driveways. . This would include the use of a . biofilter swale or other BMP techIiiques. ' (' 36. Commercial Design ReviewNo. 2004~13 ~AbbacY Holding Corp.' AQENOA ITEM NO..J ~ PAGE 2 ~ OF Lf 0 Page Twenty-Six - City Council Minutes - April 12,2005 u Planning Manager Preisendanz highlighted this commercial project and detailed the Planning Commission recommendations. Councilman Buckley noted that this building was in the area of Summerhill . - and Canyon Estates Drive; and clarified that the- Council had confirmed that the future 1-15 and Railroad Canyon Road improvements would not impact this building, requiring it to be mov~d or r~moved. , . ," .! ' Mayor Magee noted that this applicant had made substantial contributions . . in the community and thanked him for his continuing investment in the City of Lake Elsinore.' MOVED BY KELLEY, SECONDED BY SCIDFFNERAND CARRIED BY UNANIMOUS VOTE TO APPROVE COMME,RCIAL PROJECT 2004-13, BASED ON THE FOLLOWING FINDINGS AND SUBJECT TO THE U FOLLOWING CONDITIONS OF APPROVAL: " FINDINGS - DESIGN REVIEW , I.. The projeCt, as approved, will comply with the g~als and, objectives of the General Plan . and the Zoning District in which the project is located. . . I The proposed Commercial Design Review located within Assessor Parcel Number 363- 670-004 complies with the goals and objectives of the General Plan, in that the approval of this Retail/Office Building will assist in :achieving the development of a well-balanced and functional mix of residential, commercial, industrial, open space, recreational and . institutional land uses, diversifying Lake Elsinore's economic base. 2. The project complies with the design directives contained in Se"ction 17.82.060 and all other applicable provisions of the M~icipal Code.' .' . . . '. / The proposed Commercial Design Review located at Assessor Parcel Number 363-670- 004 is appropriate to the site and surrounding developments in that the Retail/Office . Building has been designed in consideration of the. ~ize and shape of the property;. . th~reby c~ea~ing interest and varying vistas as a person moves along the street. . Further the project as proposed will complement the. quality of existing development and will create a visually pleasing, non-detractive relationship between the proposed and existing projects in that the architectural design, color and materials and site design proposed. U evidence a concern for quality and originality. AQENDA ITEM NO. 'e\.- '" PAGE 'lb OF~ 0 n Page 1\venty-Seven - City Council Minutes - April 12, 2005 3. Subject to the attached Conditions or" Approval; the proposed project is not anticipated to result in any significant adverseenvironinental impacts. . . , . . I Pursuant to the California Environmental Quality Act (CEQA), the proposed Commercial Design Review located at Assessor"Parcel Numbiir 363~670~004, as, reviewed and conditioned by all applicable City Divisions and Departments and Agencies, will not have a significant ejject on the environmrnt pursu,ant 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~chave 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 ofthePlarming Commission) afthe Lpke Elsinore Municipal Code (LEMC), the proposed Commercial D~sign Review 1ocated'at Assessor Parcel Number363-670-004 has been scheduled for cimsideration and approval of the Planning.Commission. ('\ CONDITIONS OF APPROVAL' GENERAL (\ . " .; .. . 1. The applicant shail defend (with counseiacceptabl~tp 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, .El11ployees;or Agentstoattach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning the subject project known as Parcel 4 Retail/Office Building located at 363-670-004, which action is bought within the time period provided for in 'California Government Code Sections 65009 and/or 66499.37, andPubiic ResoUrces .' " ',' _ ' 'f Code Section 21167. The City will prompjly 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 Applicantshall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. . 2. The Design Review approval located at Assessor Parcel No. 363-670-004 '~halllapse 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 ~ith the land for this one (1) year period and shall continue to be valid upon a change of ownership of the site. AQENOA ITEM NO..J Q., '.. PAGE :2. 7 OF~ Page 1\venty-Eight --: City Counc~IMinutes-,ApriI12, 2005 u 3. . Prior to the certificate of occupancy of the. first building, the entire site parking lot, entry driveways, perimeter and internal lands~aping .shall be completed as indicated on the approved plans attach~d hereto. . . . . . t" i', , (' ~ 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 'ConditioIls. of Approval, or the 'Planning Commission/City Council through subsequen\act~oN', .... . \ ',: 6. Any alteration or expansion of this Design Review approval shall be reviewed according ~o:~ provisions of Chapter 17.82 (Design Review) Of t!!-e.Lake Elsinore Municipal U 7. All l?of mounted or ground support air conditioning units or other mechanical equipment incidental' to development' shall be archita:turally screened or shielded by landscaping so thilt they are not visible from neighboring property or public stre.ets. Any material covering the roof equipment shall match the primary wall color. . , ' ',.' :.:, - , , " 8. . All exterior on-site'lighting shall be shielded and directed o~-site so as not to cr~ate glare onto' neighboring property and streets or allow illumination 'above the horizontal plane of the fixture, All light fixtures shall match the architectural style of the building: 9. Applican~ shall meet ADA (AmericanswithPisabilities Act) requirement~. I ,!.f.' '," . ',. ,'I, , ' 10. Trash enclosures shall be constructed per City standards as approved by the Community Development Director or Designee. 11. N~exterior roofIadde;s sh~ll be permitted. . . 12. All doWnspouts shall be co~cealed or archit~cturally scre~ned and'painted to match the exterior color of the building. . .' . .' ; ;}t,' '; . .,U;. u AQENDA nEM NO. I Q., "-. PAGE2t'OF ~ () n Page 1\venty-Nine - City Council Minutes - April 12, 2005 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 De~elopI11ent Director or designee. , " . ' '15. On-site surface drainage shall not c;oss sidewalks: 16. Parkings.talls 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' n . . " ",...,", ( ,:. . 18. Prior to issuance of any grading permit or building permits, the applicant shall sign and "complete an "Acknowledgement' of Co~ditions"form and shall return the executed origina!' to the Planning Division for inclusion iri th~ ~ase records. 19. 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 Clieck & Inspection Fee will be' charged prior to final landscape approval based on the Consultanrs ,fee plus forty percttnt (40%) City fee. a) .. . -, ., , , All planting areas shall have permanent and automatic sprinkIer system with 100% plant and grass coverage using a combination of drip and conventional irrigation methods. .. - . " ' , . ;~. , b) ~. _ . .-'1 - , ; . ". , 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'. j. . 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"). (\ AQENDA ITEM NO. I Cot " PA0E4 OF lJ 0 Page Thirty - City Council Minutes - April 12, 2005 - .,i. u 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. . 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 resi~tant plantings with combination drip irrigation system to be used to prevent excessive watering. g) h) All landscape improvements shah be bonded 100% for matenal 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' Coh~ultant" ~d Community Development Director or Designee. . Alllands~aping and irrigation shalJ be installed within affected portion of any phase at the time a Certificate of Occupancy is requested for any building. All planting areas shaIl include plantings in the Xeriscape concept, drought tolerant grasses and plants.' ' '..,'. " j) Finallandscap~ pUm must be consistent witp approved site plan. i) u k) Finallap.dscape plans to include planting and irrigation details. 20. Applicant shall comply with the ;equirements of the Elsinore Vall~y Municipai Water District. Proof shall be presented to the Chief Building Official prior to .issuance of building permits and final ~pproval. '. . 2 L Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinor~ Unified School Distric~ have been paid. , 1 ':.' . 22. Prior to issuance of building permits, applicant. shall provide assurance that all requirements of the Riverside County Fire Department have been met. . . . .,. . 23. Prior to issuance of building permits, applicant shall pay park-in-lieu fee in effect at time of building permit issuance. ' . .. " '. u AENoA ITEM NO.J (A, " PAGE..lQ. OF ~ ("'\ Page Thirty-One - City Council Minutes...:. A~riI12, 2005 ' , ENGINEERING 24, All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to bUildingpeffilit. 25, All conditions of approval of TPM)0832 that have not been met or postponed until this parcel develops shall be complied with. This includes but is not limited to encroachment permit fees and Alquis-Priolo study or statement. 26. At the proposed ingress and egress driveway, adequate sight distance must be provided , "for exiting vehicles. The existing slope along the frontage and recessed utility vault may restrict sight distance. This may require the slope and utility vault wall to be cut back to provide adequate sit distance. The precise site grading plan shall show. a detail, ,with ',elevations of the slope and utilitY wall with respect to the .line of site of the exiting vehicle.' -'" , ("'\ , 27. Provide a minimum 30-foot ingress and egress drive isle to, public right-of-way. Drive , 'isle shall' be free from conflicts with .parking stalls'.or drive 'isles, unless' otherwise , ',.'" \ , approved by City Engineer. Revisedper the Planning Commission on March 15, 2005. , 28. The landscaped strip along the rear of the property shall have positive drainage towards the parking lot and away from the rear retaining wall in order to assure positive runoff and no seepage behind this retaining waif,' The precise ~lte-grading plan shall show elevation on the top of this wall and along ,the t(}p of the parking lot curb to assure a positive slope. . \" ",., -' .. "., ,,29. Apply and obtain a grading permit with appropriatesecUI;ity p,rior to building permit . issuance. A gradingpilin signed and stamped by !lCalifornia,Registered,Civil Engineer shall be required if the grading e~ceeds 50 cubic yards or t1W existing flow p.attern 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, but ,a precise grading,site plan prepared 'j" . . , - . ..,.' '- '.. . and permit shall still be obtained so that a cursory drainage and flow,pattem, inspection can be conducted before site development begins. ("'\ - ..' . - . ,,_, " i .-.11" .,~: (.;' ,^ .". 30: The Riverside County ,Water Quality Management Plan requires a project specific Water Quality Management Plan (WQMP) for developments creating 5,000 SF or more of impervious parking surfac'e. As such, the applicant Will 'be required to prepare a WQMP, unless previously prepared for Tract Map 30832, and install BMP's using the best available technology to mitigate any urban pollutants from entering the watershed, The AGENDA ITEM NO. \ 0.... " PAGE 3 \ OP~ Page Thirty-1\vo - City Council Minutes - April 12, 2005 u plan shall identifY pollutants of concern and mitigate in accordance with the Riverside County Water Quality Management Plan. Said plan shall be approved prior to the issuance of a grading or site development permit. 31. This development will be subject to all applicable c6nditions of approval for Parcel Map 30832 at the appropriate development approval '32. Capital Improvement and Plan Check fees, TIF, TUMF and Area Drainage Fees shall be , 'paid prior to building permit issuance. ' 33. Submit a "Will Serve" letter to the City Engineering Division from the applicable water agency stating that water aild sewer arrangements have been made for this project. , Submit this letter prior to applying for a building permit: "" ' , 34. Construct all public works improvements per approved street plans (LEMC Title 12). Plans must be approved and signed by the CitY Engineer prior to issuance of building permit (LEMC 16.34). 35: Street impro~ement plans ~d'specifications shall be prepared by a California Registered Civil Engineer. Improvements shall be designed and constructed pursuant to the latest edition of " the Riverside County Road DepartmentSt!y1dards and City Codes (LEMC 12.04 and 16.34). u 36. If the existing street improvements are, to be modified, the existing street plans on file , shall be modified accordingly and approved by the CitY Engilteer prior to issuance of ;, building periIiit.Aneiicroachment permit will be required to do the work. 37. Pay all fees and meet requirements of an encroachment permit issued by the Engineering Division for construction of off-site public works improvements (LEMCI2.08, Res.83- 78). ' All' fees and' requirements, for an encroachment permit shall be fulfilled before , Certificate of Occupancy. . ' . ' , " .. 1 '1_ . .r., . ,- , , 3 8. Theapplicatit~hall obtain requirem'ents. ';,' ;. , ,,;,,' '". . t " .l aIiy 'necessary Caltrans permits and meet all Caltrans "'"'" . "'( l 39. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 '1/2" x' U" mylar) shall be submitted to the Engineering Division before final inspection of off-site improvements will be scheduled and approved. " . 'f .... , 1; ,.. u AQENDA ITEM NO. J it . PAGE 3 2 OF l.{ 0 n Page Thirty-Three - City Council Minutes - Aprll12, 2005 n n "; i . f; .' . . , '_ , . 40. The applicant shall obtain all necessary off-site 'easements for off-site grading from the . ' adjacent property owners prior, to graf'ing permit issuance.' ., 41. 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. 42. The grading for the site. shall be designed. so storm water runoff will not be allowed to drain through the fueling area, subject to the approval of the City Engineer.' . . . 43. Applicant to provide erosion control measures as part of their grading plan. The applicant shall contribute to protection of storm water quality and met the goals of the BMP in Suppleme~t "A" in the Riverside County NPD,ES I?rainage Area Management Plan. 44. Provide fire protection facilities as required III writing by Riverside County Fire Department., , ~ , .45. Provide street lighting, show lighting improvements on street improvement plans, as required by the City Engineer. ,,: '. . " 46. On-site drainage shall be conveyed to .~. ~ublic facility or accepted by adjacent property owners by a letter of drainage acceptance or conveyed to a drainage easement. . . '", l 47. All natural drainage traversing the site shall be conveyed tmough the site, or shall be collected and conveyed by a method approved by the City Engineer. . " 48, Roof drains shall. not be allowed to outlet directly through cuts in the street curb. Roofs drainage shall be directed to a landscaped area prior to entering the drainage system. 49. Education guidelinesandBMP's 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. AQENDA ITEM NO. J Ov . PAGE.J.l. OF.-:LQ. Page Thirty-Four - City Council Minutes - April 17, 2005 u 50. 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. RIVERSIDE COUNTY FIRE DEPARTMENT 51. The applicant shall comply with all Comments and/or Conditions of Approval from Riverside County Fire Department." '. .' . ! ',' I,' " COMMUNITY SERVICES DEPARTMENT 52. The applicant shall pay park fees of $0.10 per squirref~ot of all interior commercial ).:.. . , space. 53. The applicant shall contract with CR&R for all construction debris and removal as per CitY ordinance. 54. The applicant shall maintain all'landscaping and graffiti of exterior walls:' u . . 37. Special Use Airreement for Inlet Channel with California Skier. . . Lake & Aquatic Resources Director Kilroy explained this item involving the one mile inlet channel, which is ideal for advanced water sports such as tournament skiing and wakeboarding. He explained that the agreement would be a public/private partnership to admiriisterthe channel, including maintaining the slalom courses, selling' use passes and promoting the channel as an aquatic park. He advised that the contr.acto~ would be . providing liability insurance and 25% of all user fees received for the inlet channel to the City. He noted that the City would reserve the right for up to six special events per year in the channel at no additionat" charge. Councilman Buckley noted that a representative of California Skier was present at the earlier meeting and they will, be doing a number of competitions and bring in tourist dollars. He supported the agreement as a good idea. u AQENDA ITEM NO. J CA- PAGEB OF 4 0 ('., Page Tbirty-Five- City Council Minutes - April 12, 2005 n n Councilman Hickman inquired if the City had usedari.y of its event days in the past. Lake & Aquatic Resources Director Kilroy indicated that there . had been a number of events in conjunction with California Skier, including the pro-wakeboard tour and the Blue Torch Flight World Events, as well as other outside agency events such as jet boat races. . MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE SPECIAL USE AGREEMENT WITH CALIFORNIA SKIER AND AUTHORIZE THE CITY MANAGER TO EXECUTE THEAGREEMENL 38. Reimbursement Agreement with Home Depot U.S.A. City Engineer Seurrialo explained that this agreement was for the cost of " engineering and Caltrans permitting for the interim improvements for the , interchange at Highway 74 and Interstate 15. He indicated that staff had ' ' met with the engineers arid were comfortable moving forward with this as'a contiguous project: ' , Councilman Hickman noted that this was to help resolve the congestion problem. MovED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY'.. UNANIMOUS VOTE TO AUTHORIZE THE MAYOR TO EXECUTE THE REIMBURSEMENT AGREEMENT FORTHE DESIGN AND CALTRANS' PERMIT PROCESS OF THE I-15/SR- 74 INTERIM IMPROVEMENTS. '. 39. Annexation Consideration from the Riverside Local Agency Formation · Commission (LAFCO). City Manager Brady explained the request from LAFCO, noting that it was adjacent to Ramsgate, along Route 74, and covered about 150 acres.' , ' , Councilman Buckley noted that Centex would be covering the cost of the AQENOA .TEM No._1 C;" PAGE 3 SOF ti 0 Page Thirty-Six - City Council Minutes - April 12, 2005 u processing, ,so it would, be done at no cosUo the City. MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO SUPPORT THE ANNEXATION. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 8:29 P.M. THE CITY COUNCIL MEETING WAS RECONVENED AT 8:37 P.M. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES .f; ./ Edith Stafford, 29700 Hursh, addressed the need for more police. She indicated that she supports more police protection whether it is for 6.5 officers or 2.3 officers. She noted a vehicle theft in which the police did not respond; but U commented that she had been lucky when she called. forthe police.. She indicated that it was never possibl~. to have enough pqlice protection, and stressed that the officers put their lives on the line and need back-up prOtection. She urged the Council to go for more officers and cut back the fat. Police Chief Fetherolf clarified his recent memo to the City Manager in which he commented that in his opinion the department was operating below the national standard for police officers. He eXplained that the minimal level of service in a . normal community is 1 officer per 1,000 population, and his calculation indicate that there were only about .8 officers per l,OOO. He clarified that when he . obtained clarification of the formula for the purchase of police service, it came up . to the 1.0 per 1,000 figure. He explained that this was a general indicator for any community, and noted that with the projected growth for the next year,. he would. anticipate the need for two more officers. He stressed that his original figure of five officers was incorrect. He commented that they would always like more officers for additional programs, and noted that they receive 70 to 100 calls for service in every 24 hour period. He clarified the priority system for dispatching, and explained that 114 personnel were deployed from the Lake Elsinore Station, U covering the area from Corona to.Murrieta and from tlle Top of the Ortegas to AQENOA ITEM NO. J Q, PAGE "1& OF~ n Page Thirty-Seven - City Council Minutes - April 12, 2005 {'\ n Perris. He indicated that the City budgeted $5.7 million this year for 35 full time .. equivalents and with the requested additions that would increase for next year. He stressed that they always kept the City contract full, due to their legal and moral obligations. ' Mayor Magee clarified that the City was right on target with the industry standard, but needed two additional officers to keep pace. He concurred that the Council would like to have more, but indicated that was their challenge. . Councilwoman Kelley inquired if City officers ~ere going to Wildomar. Chief Fetherolf clarified thatthere were officers for City limits, as well as deputies for the surrounding County areas. He explained that for major calls in the City, everyone would be responding, as would happen in other areas outside the City; He stressed the need to protect the officers and citizens in the community. ., . . ,. , Councilman Hickman inquired, if it ,was possible to state the preference for a motorcycle over a patrol car. Chief Fetherolf indicated that the Council could buy whatever they desired, but clarified that the motorcycle officers were dedicated , officers, for which the City paid a special rate. He stressed that they had to be specifically trained, so the City h~d to pay more for them. Healso noted that the other officers were fully supported in the contract. Chief Fetherolf indicated that his salary was not a part of the contract. '.' " Mayor Pro Tern Schiffner asked for an expl~ation of the concept that City income is derived from the issuance' of traffic' citations. He questioned where'the citation money goes. ChiefFetherolfe~plainedthe division of traffic enforcement in the area, with the County areas being deferred to the Highway Patrol. He indicated that in ,City limits the Sheriff has that responsibility so they put two motor officers in the City for traffic enforcement. He explained that'when they 'write citations, they will typically use State coqe sections and when possible City code sections. He advised that he was not fullyabletocomment on the distribution of fines at the State level, but expressed doubt that it would be sufficient to support the officers.' , . "".' '-;.J. AQENDA ITEM NO.J Q PAGEll OF L[ 0 Page Thirty-Eight - City Council Minutes - April 12, 2005 u CITY MANAGER COMMENTS No Comments. CITY ATTORNEY COMMENTS " City Attorney Leibold ~ommented on the following: i . \, 1) Commented that the Officer awards and stories were awesome, and offered Congratulations to all of those recognized.' , CITY COUNCIL COMMENTS . . , , Councilwoman Kelley commented on the following: u 1) , Pointed out to the City Council; that the City Manager advertisemt:mt was included in the Jobs Available for ApriL , 2) Congratulated all of the officers honored this evening, and noted that - . . . . , . it was interesting to hear their stories. , , Mayor Pro Tern Schiffuer commented on the following: '(' 1) , , . . . . Congratulated the officers and commented that he was sure there were . . . . ' , . ,'a numJ;ler of other things worthm'ention: '" Noted that it was his first Iheeting without a tie, as his 'arm was outof '.". .. . , service. He apolo~ized for being casual. ' " 2) Councilman Hickman commented on the following: 1) , Welco~ed the SOS Storage Certter on Canyoh Estat~s Road. , ' 2) u Noted that he represented the City at the RTA Rodeo obstacle course AQENOA ITEM NO. -' 0. PAGE 3 8" OF YO ~ ' . . n Page Thirty-Nine - City Council Minutes - April 12, 2005 .",' , .... event. He indicated that this was the 4th year of the event. He also indicated that he met Coco Morrison at that event and heard about the Miss Southern California event. 3) Offered kudos to the recognized Police officers. Councilman Buckley commented on the following: I) Indicated that he was out of town for the annual Mosquito Control function. He noted that the projections were predicting a warm three months which will be perfect for mosquito breeding. He announced that free services including mosquito fish by calling (951) 340-9792 or by contacting them at www.northwestmosQuitovector.org. He commented that 55 to 60% of mosquitos carrying West Nile Virus breed in people's back yards. He stressed the need for assistance, . and noted that there had been no cases of West Nile Virus, so far, in . Lake Elsinore. ('\ , Mayor Magee commented on the following: I) Announced a Joint Meeting with R.C.T.C. and O.C.T.A., to be held on April 14th at 6 p.m., regarding alternative routes to Orange County, including the 91 freeway and Highway 74. 2) Announced City-Wide Clean-up Day for City residents only on April 23rd from 7 a.m. to I p.m. 3) Indicated that he was humbled to be able to give out awards recognizing the actions of officers and citizens in the community. He commented that it was an honor to be surrounded by them. ADJOURNMENT (\ AQENDA ITEM NO. -' Q., PAGE21oF:f 0 Page Forty - City Council Minutes - April 12, 2005 u THE REGULAR CITY COUNCIL MEETING WAS ADJOURNED AT 8:56 P.M. '" ROBERT E. MAGEE, MAYOR CITY OF LAKE ELSINORE' ATTEST: ')" VIcKI KASAl), CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSiNORE' u o < , , .~' 11': .' , ' >." , ' , ~" '__ _ . .\. . ) < '. J: ,-,' , " U AGENDA ITEM NO. I CA.. . PAGE.:tQOF Y. 0 ...., n , 'MINUTES JOINT CITY COUNCILIREDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA , , " TUESDAY, APRIL 26,2005 ************************************************************* CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:01 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, SCHIFFNER, MAGEE ('ABSENT: . . COUNCILMEMBERS: BUCKLEY, HICKMAN (Councilman Buckley arrived at 4:12 p.m.) (Councilman Hic~an arrived at 4:06 p.m.) , Also present were: City Manager Brady, City AttornefLeibold, Administrative Services Director Pressey, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Recreation/Tourism Manager Fazzio, Parks & Open Space Manager Fazzio, Building & Safety Manager Chipman, Engineering Manager Seu,malo, City Treasurer Weber, and Deputy City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. , ' ": PUBLIC COMMENTS Bill Tiitto, Lake Elsinore, commented on Item I b. He indicated that he had inquired ("'pow many statements and receipts were reviewed. He questioned the ability to have Agenda Item NO.~ Page-1-of~ PAGE TWO STUDY SESSION MINUTES '-:: APRIL 26, 2005 u an audit ifno one knew how many accounts were revtewed. He indicated that he had spoken with Councilman Buckley andwas told that all the receipts and documents were back in the files. He indicated that he would like to see a chart of the files that were reviewed. Mayor Magee indicated that he would schedule a meeting with Mr. Tiitto and bring the audit documents. He explained that he might not be able to bring all the documents that were reviewed. .. .. CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List- April 14, 2005. Councilman Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. 'U Councilman Buckley clarified check number 81466. CO\illcilman Buckley requested clarification of check number 81511. Staff clarified the check issued. 3. Claim against the City - Carolyn Deness (CL#2005-1). Councilman lIickman inquired if the issue would require the attention of the Personnel Attorney~ City Attorney Leibold indicated that Mr. Filarsky evaluated the situation when the letter came in; and all of his [mdings were forwarded to Carl Warren & Co. Community Services Director Sapp indicated that the. employees listed in the claim were not currently employed by the City. . 4. Equipment Trailer Purchase - $22,179 - Glenn B. Doming. No comments. Agenda Item NO.-1.b- Page-LOf~ 'c {'\<\.GE THREE STUDY SESSION MINUTES - APRIL 26, 2005 5. Disposition of surplus scrap equipment Ektaprint 90 Copiers. . Councilman Hickman inquired the number of other cities that would consider having the copiers. Information/Communications Manager Dennis explained that the equipment was not salvageable and not of any interest. He further explained that the equipment was old and the parts were not available. 6. Digital Conversion of Microfiche Records - Bid America - Phase II. No comments. " . 7. Agreement for Carp Disposal Services - Martinez Trucking Co. - $40,000. Councilman Hickman questioned if this was just for the company to haul away the carp. Lake & Aquatic Resources Director Kilroy confirmed. . He indicated n that staff had removed 1.1 million tons of fish total in the past 3 years. Mayor Magee commended Mr. Kilroy on the rate he was able to get for the carp removal. . , City Treasurer Weber commented that his employer was involved with companies that haul vegetables on flat bed trucks. He questioned if there was an RFP done on the project. He also questioned if the company was receiving money on the other end. Mr. Kilroy explained that LESJW A had done extensive research and this was the company they were able to bring forward. Councilwoman Kelley requested clarification that it was on a 24 hour standby basis and the truck had to supply a sealed water tight container. Mr. Kilroy" clarified. He confirmed again that it was the same company that LESJW A had used. . . Mayor Pro Tern Schiffuer commented that the item had been thoroughly investigated. He indicated that the options presented by staff were the best choices,of all of the things staff had researched regarding the item. ' ,'I . n ~ . Agenda Item NO.~' PageLof-R- PAGE FOUR STUDY SESSION MINUTES -APRIL 26, 2005 8. Approval of Final Map 31983, Home Depot USA. . No comments. 9. Approval of Final Map 31706-2, Canyon Hills Specific Plan. No comments. ,,' ':[; 10. Approval of Final Map 31706-1, Canyon Hills Specific Plan. Councilman Hickman indicated that these homes were selling at a fast pace. 'I, PUBLIC HEARINGS 21. Public Hearing - Resolution No. 2005-43 - Belcaro; , No' comments. 22. Public Hearing - Resolution Nos. 2005-44 thru 2005-46l\TId Ordinance No. 1149 - Belcaro. No comments. , BUSINESS ITEMS 31. Request for waiver of fees - Diane Sandberg - Use of Cultural Center -$880. . . , ' . '" - . - Councilwoman Kelley indicated that it was against Council's policy to waive fees for a private party; and expressed her concerns with setting a precedence~',' Mrs. Sandberg indicated that she understood the policy and stressed that this was actually a Boy Scout function. She noted that the Boy Scouts did a lot of volunteer work in the community. '.j. . Councilman Buckley indicated that he viewed the issue as a Scout function; which qualified for the waiver for nonprofit organizations Agenda Item No.l.k--- Page~Of~ u " u " ' u nAGE FIVE STUDY SESSION MINUTES - APRIL 26, 2005 Mayor Magee agreed that the Boy Scouts were a'honprofit organization; but clarified thatthe event was a private party. He suggested holding the deposit fee which would cover damages and clean up. He indicated that he had a problem with providing staff without a cost. He indicated he would be wiIIing to write a check for that dollar amount to the Boy Scouts of America. He requested a ' consensus of the Council that with the $500 deposit everything would be covered. ' Mayor Pro Tern Schiffuer indicated that he would be in fa:vor of waiving the rental fee of the auoitorium. Mrs. Sandberg thanked the Council for their generosity. 32. Request for Waiver offees...:'Pat Vesey --' Lake Elsinore Rod RUIi"$500. (\ Mayor Magee indicated that he did receive an email from Chamber of Commerce' President Kim Cousins, acknowledging his support in waiving the fees for this event. Councilman Buckley indicated that this was more of a sponsorship. , ' Councilman Hickman indicated that they did not require Police. He questioned if the Sheriff Posse would be present. Recreation/Tourism Manager Fazzio explained that the Posse would be present. ,She further iridicated that only half of the posse would be present due to an event at the local high: school at ,the same ti~. ",,' 33.888 Park Site Alternative & Funding. Mayor Magee gave an overview and some background infoimation on the item. He indicated that he and Mayor Pro Tern Schiffuer had been a part of an Ad Hoc Committee with EVMWD. He noted that there were two parcels vacant and " EVMWD indicated tImt they could drill on either parceL He explained they would not commit to a: timing of less than two years; and there was a need or desire to have a least one park built in that particular area as soon as possible. (\ Agenda ItemNo,~ pagelOf~ PAGE SIX STUDY SESSION MINUTES - APRIL 26, 2005 Councilman Hickman questioned who would be doing the landscape. Community Services Director Sapp indicated that the plans were done 10 years ago and were in the process of being updated. , .. Councilwoman Kelley questioned if the item was approved what would be the estimated start of construction date. Mr. Sapp indicated possibly inAugust. Mayor Magee indicated that there was no funding in the budget at this time. He suggested allowing EVMWD to drill on the small site and the City would fully improve the big site. He further suggested requesting that EVMWD provide amenities to the park site.,. " . Mayor Pro Tern Schiffuer suggested the site be considered for aBoys and Girls.. Club. Councilman Hickman indicated that he would prefer the 5 acre site located near Mission Trail. , '.' Councilman Buckley indicated that the cost for the park was too much. Mayor Magee indicated that there was no agreement with EVMWDat this time and Council had not set aside the budget amount. He suggested contiiIuing the item off calendar. ,. . Councilwoman Kelley indicated that if Council moved forward and select Alternative 1 then the City would put in the park and EVMWD would,not get a pump site. Mayor Magee noted that Alternative 1 reflected a pump site. He suggested that there still needed to be money to fund the project. Mayor Pro Tern Schiffuer suggested directing staff to bring back to Council a new site layout with cost estimate for ,the larger parcel. : ' ' Councilman Hickman suggested directing staff to bring back plans for both sites depending on the budget; and he would prefer the bigger site; and suggested Mayor Magee and Mayor Pro Tern Schiffuer negotiate with EVMWD to pay for the park in exchange for the smaller site. Agenda Item NO.~ page~of.i- u u " , . u nAGE SEVEN STUDY SESSION MINUTES.:... APRIL 26,2005 ' REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. BUSINESS ITEM 2. Advertising Campaign status: Diamond Stadium Request for Proposals (RFP). Information/Communications Manager Dennis gave an overview of the item. . Chairman Hickman inquired if staff had considered advertising in the Wall Street Journal. Mr. Dennis explained that staff had reviewed that avenue, but the budget (\ woul~ not allow it. Boardmember Buckley indicated the cost for publication in the Wall Street Journal was significant. ". . .,.... , ADJOURNMENT THE JOINT CITY COUNCILIREDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 5:12 P.M. ROBERT E. MAGEE, MAYOR CITY OF LAKE ELSINORE DARYL HICKMAN, CHAIRMAN REDEVELOPMENT AGENCY (\ Agenda Item No.J 10 PageLOfl PAGE EIGHT STUDY SESSION MINUTES - APRIL 26, 2005 Respectfully submitted, FREDERICK RAY, DEPUTY CITY CLERK ATTEST: VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR. CITY OF LAKE ELSINORE J: .. , '. l , Agenda Item Noo.1 b page..1.- ofL u u u (' (' n MINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA .< TUESDAY, APRIL 26, 2005 *********~******************************************************** CALL TO ORDER The Regular City Council MeetIng was called to order by Mayor Magee at 5: 15 p.m. .'".. ROLL CALL PRESENT: COUNCILMEMBERS: ':-. BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE . . . ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Engineering Manager Seumalo, Information/Communications Manager Dennis,Parks &Open Space Manager Fazzio, Planning Manager Preisendanz, PublIc Works Manager Payne, Recreation & Tourism Manager Fazzio, City Treasurer Weber and. CityClerk/Human Resources Director Kasad. '.. CLOSED SESSION a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision" (b) of Govt. Code Sectiofl54956.9 (1 potential case). b. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9 (1 potential case). AQENOA ITEM NO.J (' '''.. PAGE-1-0F ~O Page Two - City Council Minutes - April 26, 2005 u . . c. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 32395 Corydon, Lake Elsinore, California (APN 370-120-045) Negotiating Parties: The Bently Foundation and City of Lake Elsinore Under Negotiation: Price and terms of payment d. CONFERENCE WITH REAL PROPERTY NEGOTIATOR . , . (Government Code Section 54956.8) Property: 108 W. Heald Avenue, Lake Elsinore, California (APN 374-173- .004) Negotiating Parties: Berthhanna Taylor and City of Lake Elsinore Under Negotiation: Price and terms.of payment City Attorney Leibold announced the Closed Session discussion items as listed above. (.J THE REGULAR CITY COUNCIL MEETING WAS RECESSED TO CLOSED SESSION AT 5:16 P.M. . ' The Closed Session discussion was completed at 6:15 p.m, RECONVENE IN PUBLIC SESSION ;. ,. Mayor Magee reconvened the Regular City Coun<.:ilMeeting in Public Session at 7:05 p.m. PLEDGE OF ALLEGIANCE The Pl~dge o~Allegiance wa~ led by Tom Willis. '. r' INVOCATION - MOMENT OF SILENT PRAYER Mayor Magee led the meeting in a moment of silent prayer. . . J.' (.J AQENDA ITEM NO. J (' , PAGEL OF ~ 0 (\ Page Three - City Council Minutes -April 26, 2005 (\ (\ ROLL CALL 1_. " PRESENT: COUNCILMEMBERS: . BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE, ' , . ABSE~T: COUNCILMEMBERS: NONE', Also present were: City Manager Brady, City Attorney'Leibold, , Administrative Services Director Pressey, Community Services Director Sapp, Fire Chief Gallegos, Lake &Aquatic,Resources Director Kilroy, Police Chief " Fetherolf, Engineering Manager Seumalo, Information/Communications Manager,Dennis, Recreation & Tourism Manager Fazzio, City Treasurer Weber and City Clerk/Human Resources Director Kasad. PRESENTATIONS/CEREMONIALS A. Proclamation -'CalifomiaWater Awareness Month. ': :, Mayor Magee read and presented the Proclamation to Phil Williams, representative for EVMWD. Mr..Williams accepted the Proclamation and stressed the value of water and their efforts to preserve water and maintain the water level in the Lake. ,He further stressed that water is a very precious and expensive commodity. B. Proclamation - Motorcycle Awareness Month. Mayor Magee read and presented the Proclamation to Russell Howard and,' other representatives of ABATE. He noted that this group held one of two annual motorcycle events'in the community. 1\.1r. Howard indicated thatthis , th' " . was their 10 year to hold the regional rally in Lake Elsinore. He thanked Community Services Director Sapp, Recreation & Tourism Manager Fazzio' and City Clerk/Human Resources Director Kasad, as well as theCiiY Council for their assistance inholding the event: He stressed that the AQENDA ITEM NO. Ie PAGE .3 OF':< () Page Four - City Council Minutes - April 26, 2005 u cooperation of staff made the event easier to present. He commented that motorcycle riders were not the only ones that needed to be aware when driving and wished everyone a safe ride. C. Proclamation - Mental Health Month. Mayor Magee read and presented the Proclamation to Dorothy Pappih representing the Riverside County Mental Health Board. Ms. Pappin thanked the City Council for the Proclamation. . D. . Proclamation -Child Abuse Prevention Month. . Representatives were not able to attend to accept this Proclamation. E. Presentation - Sergeant Stephen Ferguson. u Mayor Magee presented Sergeant Ferguson with a Certificate of Recognition and commended him for his serviCe in Iraq and service to the United States Marine Corps. Mr. Ferguson thanked the City for this recognition and indicated that he was just doing his job, like.other Veterans .had done; He commented that he enjoys the opportunity to volunteer and help out Paula Graver expressed hopes that she could inspire young people .like Mr. Ferguson to stay in'the Corps. " .i.... CLOSED SESSION REPORT City Attorney Leibold reported that the Council met in Closed Session on the items as listed on the Agenda, with no reportable action. . PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE J-LSwanson"O'Neal, 29610 Hague, indicated that she was present to say that she was very interested in having the lights lit on Lakeshore drive. She stressed the level of community support for this effort and the level of support to help make it u AQENOA ITEM NO. 1 C PAGE~ OF ~O n Page Five - City Council Minutes - April 26,2005 happen. n 'c '" . Ron LaPere, 16867 Wells Street, rioted that the General Plan revision will ,take into consideration the his~orica1 values in the community. He indicated that there were, 14 light standards between Illinois Street and Chaney Street that were still in pretty good shape. He commented that once the figures were known, he would look at the most feasibl~ way to bring power to them, and noted the potential for, reduced operational costs. He advised that he would report back on how best,to accomplish this task;. .,' 'r "' Donna Morin, r~presenting' the Historical Society, indicated that she was present for two reasons.:She fIrst thanke~ the City, Council for their graciousness and assistance in getting the, Cultural Cel).ter basement ready for the Grand Opening of the Museum.' Shethen addressed'the lights and noted that this was J.J. Swanson's project arid commented that she was sure it would get done one way or another. She thanked the Council for their support. " , , , . Pierce Patrick, 30300 Dryden, commented that ~e 12 or 13 people wanting to speak on the street lights helped to stress the importance of the issue. She indicated that the lights would bea focalp<;>int, and stressed that many people ,. wanted to help with this effort. ..' . I " , Tim Fleming, 17970 Lakeshore, indicated that,he was a member of the General' Plan Advisory C~mmittee, and noted that they had ,discussed the vision of Lake Elsinore. He indicated that they saw a return toth(: City's history, and there was a real City treasure in the light standards. H~ noted that there w'ere 17 standards on . . .. - . Lakeshore and suggested they were a way to illul,llinate the City's future. - . . , [\ Linda Keeney, 4000 Crestview, addressed the Council on behalf of the Mayor's Prayer Breakfast, and invited e\;'eryone to attend on May 5th at 7:45 a.m. She noted that the event was patterned after the national ,event in Washington D.C., and would serve as a time of rededication. She noted the keynote speaker and indicated that more information could be obtained by calling 951-678-1159. She I ' . - " advised that tickets for tables of six could be, purchased for $100. AQENOA ITEM NO.J e. PAGE~OF .;1..1) I Page Six - City Council Minutes - April 26; 2005 u Judy Jacobs, 17555 Sunnyslope Avenue, indicated that she was a new resident, who had recently migrated from Orange County. She stressed the history of the area and its future potential. . She suggested starting with the lights that were still in position, would be an excellent way to bring civic pride to the community., " II'. Mary Bredlau, 17912 Skyline Drive, supported lighting the street lights. She suggested that the funding and refurbishing ofthe lights would add beauty and ambiance to Lake Elsinore and show where the community had come from. ". She also suggested that it would provide safety for drivers on Lakeshore Drive.' She indicated that she had been told that the future widening of Lakeshore Drive was a reason not to proceed with this, but questioned how much planning had been dorie. for a widening project and when it would be widened. . She commented that there rriightbe only one opportunitY to build on the City's history and heritage, and it . was important to preserVe artifacts of the City's history. She stressed that this was a j::ommuhity issue. " U Tom Willis, 17747 Skyline Drive, addressed the street lights and noted the number of screeching cars he hears on LakeshoreDrive. He rNteratedthatsafety was a good reason to light the lights. He also suggested that this was a 'good way to attract a higher level of income' to the City. Ramon Tamargo, 17747 Skyline Drive, noted that he had submitted a letter on this topic. He commented that Phil Williams posed' the question on th~ value of water and suggested analtemate question on the value of the integrity of having the City admired and escaping the old run-down image. He noted that there were no . . boarded up homes in their area and stressed that this was more than an issue of Lakeshore Drive, but more of an issue for the community as a whole. He stressed the importance of image for people visiting the community. Charlene Cleary, 15990 Annette, Lakeland Village, commented'that the street lights originally went in about 1926 and carried an incredible aesthetic value. She noted that a request last year inspire the Lakeland Village RDA Committee to look at putting similar lights in on Grand Aveime. She stressed the beauty of tqe lights' U and the continuity that could be established with the lighting of these lights in Ie, AGENDA ITEM NO. t ~O PAGE--Y2- OF n Page Seven - City Council Minutes - April 26, 2005 n n combination with the Grand Avenue lights.' She commented that even if the roads were widened, lights would still be need~d. Paula Graver, 117 N. Poe Street, read an e-mail from a serviceman in Iraq addressing a poll on pulling out troops and the security situation in Iraq. . , . Recreation & Tourism Manager Fazzio, commented on behalf of the Senior Center and noted their ongoing mnd-raiser. ,She indicated that they were selling tickets for a piece of art entitled 'The Santa Rosa Plateau". She advised that tickets were $1 per ticket forthe May 6ili drawing. ' Mayor Magee commented that the public comments on the street lights had been heard and the Council had asked that this item be added to the unfunded projects list in the budget. . He noted that the Council was facing significant budget h\lfdles, but would do the best they could. Councilman Buckley iridicated that the budget was tight, but relighting the lights was an excellent idea for safety and beautification. . He noted that eventually Lakeshore Drive might be widened; but . it might not. He suggested that this item might be considered it repair project or an RDA project, rather than a capital project. He noted that a number of people had offered to help pay for the projectat some level with donations; and expressed hopes that the funds would be found to complete the project. He reiterated that placing it on the list was the first step. " PUBLIC COMMENTS - AGENDIZED ITEMS -3 'MINUTES ,[' No Comments. CONSENT CALENDAR "i' , , MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED, ," " 't' 1.. The following Minuteswere approved: AQENDA ITEM NO. 1 C- PAGE~OF .20 Page Eight - City Council ~inu!es - April 26, 2005 2. 3. " " 4. 5. 6. u , a. b. Joint Study Session 7 March 22, 2005. Regular City Council Meeting - March 22, 2005. City Council Study Session - March 29, 2005. Joint Study Session - April 12, 2005. , ,1 c. d. The following Minutes were received and ordered filed: , e.Planning Commission Meeting - April 5, 2005. f. Public Safety Advisory Commission Meeting - February 9, 2005. g. Public Safety Advisory Commission Meeting - March 9, 2005. Ratified Warrant List of April 14, 2005. ,1, Rejected and referred to Claims Administrator for handling, the Claim. . Againstthe City submitted by Carolyn Deness (CL#2005-l). U , , Authorized staff to purchase an Equipment Trailer from Glenn B. Doming at a cost of$22,179. 'j .,' , . Declared two Kodak Ektaprint 90, Copiers as Surplus Scrap and Authorized" ,the City Manager to sign the release forms to transfer equipment for, removal and disposal. Authorized Purchase Order for Digital Conversion of Microfiche Records with Bid America for Phase Two of the Building Division Microfiche records archive. " ' 7. Approved waiver of the City's bid process and Approved Agreement and, Task Order No. 1 for Carp Disposal Services with Martinez Trucking Company in an amount not to exceed $40,OQO: . 8. , , . Approved Final Map 31983, A Commercial Subdivision by Home Depot USA, Inc., located at the northwest intersection ofInterstate 15 and Central Avenue (Highway 74), subject to the City Engineer's acceptance"authorized u AGENDA ITEM NO. I c..- PAGE t OF 2.0 (\ Page Nine - City Council Minutes ~ April 26, 2005 acceptance of all dedications aridrecordatio~~fthe map. 9. Approved Final Map 31706-2, A Residential Subdivision by Pardee Homes, 'Iocat~d at the northeast of Canyon Hills Road in the Canyon flills Specific Plan Area, subject to the City Engineer's acceptance, authorized acceptance of all' dedications and recordation of the map. ' 10. Approved Final Map31706~1, A Residential Subdivision by Pardee Homes, located at the northeast of Canyon Hills Road in the Canyon Hills Specific Plan Area, subject to the City Engin~er's acceptance"authorized acceptance of all dedications and recordation of the map. ' PUBLIC HEARINGS n 21., Public Hearing - Resolution No. 2005-43. - Approving the Annexation of , Territorv and the Levv of Assessments for Lake Elsinore Landscape and Street Lighting District No. I as Annexation Area No. 7 (Belcaro ). , Mayor Magee announced that this was the Public Hearing on Agenda Item No. 21, the Annexation of Territory and the Levy of Assessments for Lake , Elsinore Landscape mid Street Lighting District No. 1 as Annexation No. 7 (Belcaro)., He opened the public hearing at 7:39 p.m. City Attorney Leibold announced that notice of this public hearing had been 'published in accordance with the Landscape and Lighting Act of 1972 and proof of such publication was on file in the City Clerk's Office. '. I . , , Administrative Services Director Pressey highlighted the proposed action. He advised that the Engineer's Report,was prepared by Harris & Associates and Mr. Dennis Anderson was present representing the firm, to respond to questions. . ' n , ,. . Mayor Magee requested public testimony. ',There were no public comments. AQENDA ITEM NO. J G PAGE-1.0F ;tD ' Page Ten - City Council Minutes - April 26, 2005 u Mayor Magee inquired lfthere was any City Council discussion. There was no City Council discussion: . . . May~r Magee inquired ifthere were any other property Qwners su1Jjel::t to the proposed special taxes who wished to file witten pr9tests, prior to closure of the public hearing. There were no writt~nprotests filed. , Mayor Magee closed the public hearing at 7:40 p.m~ . . " , ' . . , ' ~, , . .. Mayor Magee directed the City Clerk to tabulate the ballots and announce if a majority protest had been made. .. City Clerk/Human Resources Director Kasad reported that no majority protest existed. - MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2005~43: . u RESOLUTION NO. 2005-43 A RESOLUTION OFTHE CITY COUNCIL OF THE CITY OF LAKE . . ELSINORE, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, APPROVING THE ANNEXATION OF TERRITORY AND THE LEVY OF ASSESSMENTS FOR LAKE ELSINORE LANDSCAPE AND STREET LIGHTING DISTGRICTNO. lAS ANNEXATION AREA NO.7 (BELCARO). 22. Public Hearing - Resolution Nos. 2005-44 thru 2005-46 & Ordinance No. 1149 - Determining the Validity of Prior Proceedings Relating to Annexation . of Property into City of Lake Elsinore Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services); Calling a Special Election: Canvassing Election Results: Authorizing the LevY of Special Taxes for CFD 2003-1 Annexat!on Area No. 12 (Belcaro ). u AQENOA ITEM NO. _, L PAGE.J1.L OF {). 0 (\, Page Eleven - City Council Minutes - April 26, 2005 Mayor Magee announced thilt this was the Public Hearing on Agenda Item No. 22, a Resolution Deterinining the Validity ofPtior Proceedings Relating to Annexation of Property into the City of Lake Elsinore Community . Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services); calling a Special EleCtion; canvassing election results; and Authorizing the Levy of Special Taxes for CFD2003-1 ,Annexation Area No. 11 (Alberhill Ranch). He opened the public hearing at 7:41 p.m. City Attorney Leibold announced that notice of this public hearing had beeh published in accordance with the Mello-Roos Community Facilities Act of 1982, and that proof of such publication was on file in the City Clerk's Office. (\, Administrative Services Director Pressey highlighted the proposed action. He indicated that the Engineer's Report had been prepared by Harris & Associates and advised that Mr. Dennis Anderson, representing the firm was present to respond to questions. , . Mayor Magee requested public testimony. There were no public comments. Mayor Magee inquired if there was any City Council discussion. There was no City Council discussion. .. : ; Mayor Magee inquired if there were any other property owners subject to the proposed special taxes who. wished to file written protests, prior to . closure ofthe public hearing. There were no written protests filed. Mayor Magee closed the public hearing at 7:43 p.m. MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2005-44: (\ RESOLUTION NO. 2005-44 . . AQENOA ITEM NO. _I c.- PAGE -Ll. OF :;La I Page lWelve - City Council Minutes - April 26, 2005 U A RESOLUTION OF THE ,CITY COUNCIL OF THE CITY OF LAKE , ELSINORE DETERMINING THE VALIDITY OF PRIOR PROCEEDINGS RELATING TO ANNEXATION OF PROPERTY INTO CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2003-1 (LAW ENFORCEMENT, FIRE AND , " 'PARAMEDIC SERVICES). MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2005-45: RESOLUTION NO.. 2005-45' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ACTING ON BEHALF OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2003-1 (LAW U , ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) CALLING A SPECIAL ELECTION. , ,.Mayor Magee directed the City Clerk to tabulate the ballots and announce if two-thirds of the ballots cast were in favor of the proposition. City Clerk/Human Resources Director Kasad announced that all votes cast were in favor ofthe proposed tax. MOVED BY HICKMAN, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE- TO ADOPT RESOLUTION NO. 2005-46: , 'RESOLUTION NO. 2005-46 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ACTING ON BEHALF OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2003-1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) U' CANVASSING THE RESULTS OF THE ELECTION HELD WITHIN AQENDA ITEM NO. _\ e.... PAGE \ J.. OF ~ l5 (\ Page Thirteen - City Council Minutes -- April 26, 2005 (\ (\ .ANNEXATlON AREA NO. 12 (BELCARO) ANNEXED TO SAID DISTRICT."'" . . . . MOVED BYSCHIFFNER, SECONDED BY KELLEY to ADOPT" ORDINANCE NO. 1149 UPON FIRST READING BY TITLE ONLY: , ORDINANCENO. 1149 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2003- 1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN ANNEXATION AREA NO. 12 BELCARO ANNEXED TO SAID ,DISTRICT." - UPON THE FOLLOWING ROLL CALL VOTE: ., , AYES: COUNCILMEMBERS: BUCKLEY, HICKMAN, , KELLEY, SCHIFFNER, MAGEE ; ;. > ~ . NOES: COUNCILMEMBERS: ; < NONE ABSENT: . COUNCILMEMBERS:' NONE ".'. ' ABSTAIN: COUNCILMEMBERS: NONE BUSINESS ITEMS' '" - - . 31. Request for Waiver of Fees- Diane Sandberg - Use of Cultural Center- $880. Mayor Magee noted that the applicant was in the audience. Recreation & AGENDA ITE~ NO. J c_ PAGE \:) OF? ~ Page Fourteen - City Council Minutes - April 26, 2005 . u Tourism Manager Fazzio noted that this was an application for use of the Cultural Center for and Eagle Scout Court of Honor Ceremony. She explained that the requested waiver was to cover the rental and cleaning fees; and noted that the applicant had already paid the $500 refundable deposit. Diane Sandberg, Applicant, thanked the City Council for being open to assisting the Boy Scouts in this way. She thanked Lake & Aquatic Resources Director Kilroy for his, assistance with the Eagle project suggestions. MOVED BY BUCKLEY, SECONDED BY MAGEE TO WAIVE THE $220 RENTAL FEE. Councilwoman Kelley inquired what Mrs. Sandberg's son had done as an U Eagle Scout project. Mrs. Sandberg indicated that he had built two types of fish hatcheries being a stake bed and a crib, near Four Comers. Councilwoman Kelley noted the benefit of this project and other projects to the community, and expressed appreciation for the benefits they provided. She noted that she was very reluctant to break policy, but noted that policies were currently under review. She stressed the need for a formal policy to prevent a flood of this type of request. She indicated that she would support the request, but was concerned about, setting a precedent. Mayor Magee indicated that he was prepared to support the motion; but as stated earlier, he was prepared to write the check to support the City . services portion. Councilman Buckley indicated that he would also join in to help cover the . other costs, but noted that rental fees are waived for non-profits. Councilman Hickman indi~ated that he supports this motion, and noted that by sharing the costs he was spending another month of his City Council U ~alary. AGENDA ITEM NO. _t (, PAGEfloF 1 () ,( n Page Fifteen - City Council Minutes - April 26, 2005 Mayor Pro Tern Schiffuer commented that City's could not spend funds on . thirigs that were not for the City; but noted that these project were of benefit to the City. . He indicated that he would also join the other members to offset the costs. THE FOREGOING MOTION CARIUED 'BY UNANIMOUS VOTE. . '", ,." 32. Request for Waiver of Fees - Pat VeSey - P & RFoundation - Lake Elsinore Rod Run - $500. ' '. . .', , , n . Recreation & Tourism Manager Fazzio no~ed thaie:very year this group brings it huge event to town;,with la~t 'year'~ event including about 500 cars. She indicated that thill ev~nt had been going on for five years, and this year they were requesting sponsors~ip for Clean-up <;'osts after the event. She noted that in past years there were huge messys 'lifter the event. She advised that they were asking for a $500 sponsorship. ' .. .- .' . . - ~ > '. . . E'" . Mayor Magee noted that Chamber President Kim Cousins sent him an e- mail this morning in support of this request, noting the benefit of having the event in town. .' . Mr. Vesey indicated that he would use any opportunity to promote the event. He advised that they were right on target with the registration and the first . . advertisements would appear this Thursqay iry the Press Enterprise.. He invited everyone to attend and vendors to partiCipate. He stressed that this was a community event and welcomed everyone to participate. L.' Councilman Buckley coinm~nted that th~s was more of'a City spoJ1sorship, than a waiver of fees. He noted that the City logo was on the event posters, and commented that the event had been very positive for the City, with lots of people coming into the community. He.noted that the event would be . held on May 14th from 9 a.m. to 4 p.m.' . . n MOVEDBYBUCKLE~SECONDEDBYKELLEYANDCAIDUEDBY , AQENDA ITEM NO. I G PAGE I S OF '2 tJ i Page Sixteen - City Council Minutes - April 26, 2005. u UNANIMOUS VOTE.TO APPROVE THE REQUEST BY P & R . PRODUCTIONS TOBECOME A PRESENTING SPONSOR OF THE LAKE ELSINORE ROD RUN AND PROVIDE ADDITIONAL SERVICES TO THE ,; -: r './' EVENT. . .. .. , . 33. 888 Park Site Altemativ7s and Funding. City Manager Brady noted that the City Council had requested that this be listed on the agenda~He explained that this tequest was initiated over a year ago in cooperation with EVMWD, but it had not moved forward. He advised that the Council had allocated $100,000 for development of the park, and it was the ihtent ofEVMWD to put in a well on on~ of the two sites. He noted that the CouIiciI ~ould consider development of a park on either site, and EVM\\TD had indicated thatit did not matter which site they used for the well. He requested direction from the Council at to which site U they would prefer for the park.. . ., . . . Mayor Pro Tem Schitfuer noted the earlier dis~l!ssions. \ . . . '., J , . d . . r', , ", . MOVED BY SCHIFFNER TO DIRECt MANAGEMENT TO INVESTIGATE THE COST AND DESIGN OF THE PARKoN THE LARGEST PARCEL OF LAND TO FIT INTO THE ANNUAL BUDGET, LEAVING THE SMALLER PARCEL ALONE FOR NOW. " jCou~cilman Hickm~n noted'tliat there had been discussion of taking the .". . - "F' ',. . - matter olT caiendar. ' . - . '_' .,. f. ( : "I' " Mayor Magee darified that this motion would have staff sharpen tpeir pencil on the estimate and have EV1v1WD review the small~rsite for the J weIrsite. . . ,.. . . COUNCILMAN HICKMAN SECONDED THE FOREGOING MOTION. . Councilwoman Kelleyindicated that she was excited to see this move u AQENDA ITEM NO. J C- PAGEK OF :2..0 n Page Seventeen - City Council Minutes - April 26, 2005. (\ (\ forward. She noted that the original design for the park was over ten years old and suggested it was time to get it built and settle the issues. Councilman Buckley showed a diagram and clarified the location at Lincoln and Terra Cotta. He noted that both properties had been empty for some time. He suggested that if the District uses the site for a well, it should be their obligation to fund the park as well. He indicated that he did not care which parcel they put the well on, but the District should pay for a park. Mayor Pro Tern Schiffner indicated the problem was that the Water District didn't have a defmite intention of building for two years, and the City didn't want to wait that long. He suggested that the City couldn't necessarily wait for the Water District to get their ducks in a row. Councilman Buckley reiterated that there were two pieces of property, and both could have parks, if one was paid for by the Water District. . He suggested that if the City did one side; the Water District could do the other side in two years. He reiterated that it was City property, and if they built a well, they should also build a park. THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 8:03 P.M. , . THE REGULAR CITY COUNCIL MEETING RECONVENED AT 8:05 P.M. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. . "rt . " CITY MANAGER COMMENTS No Comments. ~ .' J I AQENOA ITEM NO. j ( - PAGED-OF 20 Page Eighteen - City Council Minutes - April 26, 2005 () CITY ATTORNEY COMMENTS No Comments. COMMITTEE REPORTS '3 ' No Reports. , ~; CITY TREASURER COMMENTS No Comments. . '1 CITY COUNCIL COMMENTS Councilman Buckley commented on the following: u 1)' . Noted that the Library was tented for pest control, over the weekend, but would open for business during regular hours tomorrow. 2) Announced the Women's Club Bar-be-que and Chili Cook-off on May 21st. 3) Announced the Mayor's.Prayer Breakfast on May 5th. Councilman Hickman commented on the following: 1) Thanked the John Henry Company for their sale in support of the Booster Club. 2) Announced the Mayor's Prayer Breakfast on May 5th, noting that the tickets are $20 each; and encouraged attendance. 3) Noted the 40th anniversary of the Head Start Program, and indicated that they would be seeking donations. u AGENDA ITEM NO. I C. PAGE \ [{ OF;L. 0 n n n Page Nineteen - City Council Minutes - April 26, 2005 4) ,Encouraged support of the Senior Citizens fund-raiser, with $1 tickets' for the art drawing. Mayor Pro Tern Schiffner commented on the following: 1) Clarified his position on the street lights, noting that while he shares the enthusiasm to have them up and running, he has been involved in this type of project before. He noted the potential difficulty and costs in. making it happen; He expressed his desire to have the lights lit. . Councilwom~ Kelley had no c;)mments. Mayor Magee commented on the following: 1) Announced the following upcoming events: May 1 - Open Air Market - 9 a.m. to 3 p.m. May 5 - Mayor's Prayer Breakfast at the Diamond Club May 7 - Household Hazardous Waste Collection Day " .' ~ May 14 - Castle Skateboard League event at the Skateboard Park. 2) Reminded the Community to support the Lake Elsinore Storm, noting that they were currently in first place. He noted that the team would appreciate the support. 3) Expressed concern for members ofthe Fire Department who were involved in a traffic collision. He noted that no one was seriously injured, but wished them a speedy recovery. 4) Requested prayers for the Backer Family, noting a major incident suffered by Darlene Backer leaving her in grave condition. He wished the family all of the strength possible. ADJOURNMENT AQENDA ITEM NO. -.J c-- PAGEJi OF ::Lb Page 1\venty - City Council Minutes - April 26, 2005 THEREGULAR CITY COUNCIL MEETING WAS ADJOURNED AT 8:10 P.M. ROBERTE.MAGEE,MAYOR CITY OF LAKE ELSINORE ATTEST: 1"-, VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSINORE , , " u. u u AQENOA ITEM NO.--L PAGE ~ 0 OF 0.. 0 (\ n (\ MINUTES PLANNING COMMISSION MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY; APRIL 19, 2005' CALL TO ORDER: Chairman LaPere called the Regular Planning Commission Meeting to order at 6:02 PM. ' PLEDGE OF ALLEGIANCE: ' Donna Franson led the Pledge of Allegiance. ROLL CALL '.l.. PRESENT: COMMISSIONERS: LAPERE, GONZALES, LARIMER ABSENT: COMMISSIONERS: O'NEAL Chairman LaPere noted that ViCe Chairman'O'Neal was excused from the meeting as a result of his injured leg. ' , Also present were: City Manager Brady, Planning Manager Preisendanz, Deputy City Attorney Miles, Engineering Manager Seumalo, Associate Planner Coury, Associate Planner Miller and Office Specialist Alexen. PUBLIC COMMENTS (Non-agendized items) Donna Franson, 7 Villa Valtelena, informed the Commission that there was a Transportation Committee Meeting on April 14"', from 6:00 pm to.10:00 pm which addressed ttansportation problems; and invited the Commissioners to attend a Lake Elsinore Citizens Committee Meeting on April 21" at 7:00 pm with the GPAC Consultant, (Mooney,Jones & Stokes) hired by the City to do the General Plan Update. ' CONSENT CALENDAR 1. Minutes a. Regular Planning Commission Minutes of April 5, 2005; Agenda Item NO.l..d--. Page ----1- of I PAGE 2 - PLANNING COMMISSION MINUTES -April 19,2005 CONSENT CALENDAR CONTINUED u 2. Minor Design Review of a Single Family Residence located at 408 Franklin Street MOVED BY GONZALES, SECONDED BY LARIMER AND PASSED BY A VOTE OF 3-0 TO APPROVE THE CONSENT CALENDAR AS PRESENTED. PUBLIC HEARING ITEMS 3. Sign Program No. 2005-01 and Variance No. 2005-02 Chairman LaPere opened the Public Hearing at 6:05 p.m. City Manager Brady provided a brief overview of the proposed project and requested Associate Planner Coury review the proposed project with the Planning Commission and answer questions. Associare Planner Coury indicared that due to unforeseen circumstances, the applicant and staff requested to continue the item to the May 3'" Planning Commission meeting. MOVED BY LARIMER, SECONDED BY GONBZALES AND PASSED BY A VOTE OF 3-0 TO CONTINUE ITEM NO.3, SIGN PROGRAM NO. 2005-01 AND VARIANCE NO. 2005-02 TO THE PLANNING COMMISSION MEETING ON, MAY 3, 2005. u There being no further business, Chairman LaPere closed the Public Hearing at 6:06 p.m. 4. Creation of a New M-3 Zoning District Chairman LaPere opened the Public Hearing at 6:06 pm. City Manager Brady provided a brief overview of the proposed project and requested Planning Manager Preisendanz review the projecr with the Planning Commission and answer questions. Planning Manager Preisendanz indicated that the City was initiating a new chapter in the Municipal Code titled M-3 Mineral Resources and Related Manufacturing District. He noted that the new zoning would regulate large scale mining operations. He noted that the proposed code was emulated after the County of Riverside's Mining Ordinance. He further noted that the intent was to establish a new section of the Municipal and not to change the zoning of any property. He noted Deputy City Attorney Miles' involvement in the project. Chairman LaPere clarified the owner of the property to be affected by the change in designavoy. Agenda Item No. -1..d...--..- U rage d- ofJ- o (\ o , , PAGE 3 - PLANNING COMMISSION MINUfES .:. April 19, 2005' Ken Benson, Castle & Cooke, 17600 Collier Ave. noted that the project w~s ~onsistent with the annexation intention of Pacific Clay. ' , Commissioner Gonzales clarified the intent of the' zon~ 'change and the location of the affected area. He further clarified as to the distance between the affected area and any homes. Deputy City Attorney Miles indicated that the reason the item was brought before the Planning Commission; is the requirement of a legislative action by the Commission to enact a new zone. He': noted that the property within the ne~ zone did not have any applications pending. He further noted the potential for parcels to be annexed into the city in the future. Commissioner Larimer stated that she had no questions. . . Chairman LaPere noted his support for the zone change. He further noted Commissio~ei: O'Neal's support for the zone change. There being no further business, Chairman LaPere closed the Public Hearing ~t 6:12 pm. MOVED BY GONZALES, SECONDED BY LARIMER AND 'PASSED BY A VOTE OF 3-0 TO APPROVE RESOLUTION NO. 2005-46, A RESOLUTION OF THE PLANNING. COMMISSION ,OF THE CITY OF LAKE ELSINORE, CALIFORNIA RECOMMENDING TO THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE THE COMMENCEMENT OF PROCEDINGS Te AMEND THE CITY'S ZONING CODE TO INCLUDE "M-3" ZONING DISTRICT. " ., ,. BUSINESS ITEMS ,) .' , 5. Residential Design Revi~No. 2005-03 located within Vesting Tract Map No. 28214- 2 (Alberhill Ranch) . .' .~ City Manager Brady provided a brief overview of the proposed project and requested that Associate Planner Coury review the itept with th~ Commission and answer. questions. , ' - ,- . , Associate Planner Coury provided an overview ofthe, project location, lot sizes, the model home complex and landscaping. ' , , ' Agenda Item No. J d Page ~ of I PAGE 4 - PLANNING CO~ISS~ON MINUTES - April 19, 2005 Ken Benson, Casde & Cooke, 17600 Collier Ave., Ste. C120, Lake Elsinore, noted the additional enhancements and architectural features. He stated that he read and understood the staff report and conditions of approval. u Commissioner Larimer noted her approval of the details and enhanced architecture of the project. J .' , - Commissioner Gonzales clarified the nearest school site and' parks in the project. KenBensonindicated that there was an elementary school and a sports p~k in the Master Pla~. ,He further noted that there wo~d be additional parks and r~creatiop facilitie~ with the Home Owners Association. . . There was brief discussion regarding the Nichols Road stre.et improvements. Chairman LaPere noted that he was pleased to see the added architectural enhancements to the " .', '.', '. , homes: He noted his appreciation of the developer's efforts to' continuing with the phases in the development. . . Ken Benson invited ComhUssioner' Gonzal~~ to his office to vi~w the Alberhill Ranch Specific Plan. Evelyn Tomlin,-3628 Ash St., addressed erosion,and~l~fied as to who was responsible any future erosion in the proposed development. u Engineeting Manager Seumalo stated that the City had worked with the applicant to provide erosion control. He referenced slopes adjacent to Lake St. and noted the materials used to stabilize the slopes. , Deputy City Attorney Miles indicated that construction liabilities were between the home owner and developer. He noted that there were Federal programs available in the event of a natural disaster, however homeowners insurance or litigation would be the alternative. . MOVED BY GONZALES, SECONDED BY LARIMER AND . . PASSED BY A VOTE OF 3-0 TO ADOPT RESOLUTION NO. 2005-47, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING RESIDENTIAL PROJECT " NO. 2005-03 WHICH ENTAILS DESIGN REVIEW OF' A FOUR-PLAN . MODEL HOME COMPLEX AND PRODUCTION UNITS WHICH WILL BE CONSTRUCTED THROUGHOUT' 104SINGLE-FAMILy"RESIDENTIAL LOTS WITHIN TRACT MAP NO. 28214-2 Chairman LaPere thanked the developer for installing signs at the project location which provided a contact number for residents who are negatively affected by dust resulting from construction. Agenda Item No, J d Page ----=t..- of 7 'I" u PAGE 5 - PLANNING COMMISSION MINUiES - April 19, 2005 (\ 6. Residential Design Review No: 2004~25. Design Review for "Bri<lgegate" located within the Canyon Hills Specific Plan . . ... City Manager Brady provided ~ brief overview of the proposed project and requested Associate Planner Conty review the item with the Commissiop and answer questions. ~ . . , .- Associate Planner Conty proVided an overview of the project location, lot sizes and building designs. He noted that Bridgegate was located in the Canyon Hills vicinity and was a gated community. He further noted that, as an additional enhancement, the develope~ agreed to provide scored driveways as a standard feature. .' .. . . Ron Ntigroho, Pardee Homes, 6335 Capricorn Ave. AgollJ:a Hills, stated th~t he was pleased to work with Kirt Conty. He agreed with thesraff report and Conditions of Approval as presented. He noted the additional enhancements and the location of the lots which would be affected. . .. . f.' . , Commissioner Gonzales clarified whether the entire development would be completely fenced; a separate Home Owners Association; and the selling prices. ~ ' .' '. ,.,'" 'I . I .'..":'. " . , '" - ROll Nugroho confirmed'that the community would.becompletely gated, have it's own HOA and the ~elling price would b~ in the mid $500,900's.' ' (\ . '. . ,.. , Commissioner Larimer requesteddarifi~atio~'~s to rpe ~eaning of scoreddrive';'ays. . ",J , .. Associate Planner Conty clarified that scoring the driveway referred to the pattern cut into the concrete to make different geometric designs. . , ," . " Commissioner Larimer stated that the Master Plari for P;"'dee homes was beau,tiful, howeve~ the' . previous projects for Pardee had more ehhancements'than this project. "., . ',' . , .. . . "" 1 , '- .' .,,-'- ;-, . " .. ," .. . ,t". - Chairman LaPere stated his support for the "project, and rioted that additional enhancements were always encotiraged and welc6med:' " ,"".,'. , ., Ron Nugroho concurred and further noted additional enhancements to the project were now standard features. (\ MOVED BY GONZALES, SECONDED BY LARIMER AND PASSED BY A VOTE OF 3-0 TO ADOPT RESOLUTION NO. 2005-48, A 'RESOLUTION OF THE PLANNING COMMISSION OF THE" CITY OF' LAKE ELSINORE, CALIFORNIA, APPROVING RESIDENTIAL DESIGN REVIEW NO. 2004-25 WHICH ENTAILS DESIGN REVIEW OFA FOUR-PLAN MODEL HOME COMPLEX AND PRODUCTION UNITS WHICH WILL BE CONSTRUCTED THROUGHOUT 147 SINGLE-FAMILY RESIDENTIAL , ' " Agenda Item No. Page S Id 7 " . of PAGE 6 - PLANNING COMMISSION MINUTES -April 19, 2005 ,1:_ , ., i, I. LOTS WITHIN TRACT MAP NQ. 31706 u INFORMATIONAL / PLANNING COMMISSIONER <':OMMENTS ., I -.- 1. Surnmw;y of League of California Cities Planners Institute Conference in Pasadena. April 13" - 15" attended by Commissioner's Gonzales and Larimer. Commissioner La~er provided an overview of the Conference she attended with Commissioner Gonzales. She noted' that she learned a lot about the roles and responsibilities of a Planning Commissioner. She described the sessions she attended and stated that she had a better understanding and sensitivity for what the developers ,go through to bring forward a project. She further emphasized the lack of understanding between staff, the public, and the Commission. She noted that she would try to be clear about what, she wants, in order to help ensure b~tter understandllg: She further encouraged audience 'patticip~tion and communication at the Planning Commission Meeting. ,. Commissioner Gonzales thanked Office Speciilist' Aiexen for her efforts in scheduling and arranging for his attendance at the Conference., He ,prm;ided an overview of the role of a Planning Commissioner in a community 'and how to deteimine what is best for the City. He noted a Resolution from the City of Santa Rosa which arranged for an ann~al meeting betw~en City Commissions, Committees and Councils in order to address goals for the City. He further noted the c~anges that take place in a rapidly growing City and the need to deteimine the direction the City is U gomg. , Chairman LaPere noted that Commissioners were charged with a ,great responsibility for the growth and deyelopment in the City, in which they rely on staff tCl do tl;te research necessary to ensure that the Coinmissioners can make an 'educated' deci~ion on the p~oj.,cts presented foe approval. He, further noted that the changes in a community ill the course of 15 years are enormous, and that the' General Plan Update in process would addres~,those growth and develoPl?<;nt issues. I:Ie noted the importance of education in the development process and stressed the importance of taking the time to attend conferences to learn the various processes involved in City development. STAFF COMMENTS '.' ,'" J' ~ , Ci1;y Manager Brady commented on the following: . Noted that the Budget Study Session was scheduled for Thursday, April 21 ". . Noted that the EDC Luncheon was scheduled for Thursday, April 21" at 11:30. Depu1;y Ci1;y Attorney Miles commented on the following: Noted that he would be absent on the next Planning Commission Meeting on May 3"'. AgendaItemNO'~ Page 00f7 U n n n PAGE 7 - PLANNING COMMISSION MINUTES - April 19, 2005 Chairman LaPere commented on the following: · Thanked the residents for attending the meeting. ADJOURNMENT THERE BEING NO FURTHER BUSINESS, CHAIRMAN LAPERE ADJOURNED THE MEETING AT 6:52 PM ON APRIL 19, 2005. Ron LaPere, Chairman Respectfully Submitted, Usa C. Alexen Office Specialist III ATTEST: , Robert A. Brady, City Manager Agendaltem No. J d 7 of I Page u ", u , u APRIL 28. 2005 . CITY OF LAKE ELSINORE WARRANT SUMMAR Y FUND# FUND DESCRIPTION TOTAL GENERAL FUND--- --~-----$-552.935:-3T. LLE.8.G. PROGRAM FUND____ ________.___~~73.07 .. MISCELLANEOUS GENERAL PROJECT FUND 26,017.68 STATE GAS TAX FUND ._________ 1,451.95 LIGHTING / LANDSCAPE MAINTENANCE FUND _7,719.33 . LIGHTING / LANDSCAPE MAINTENANCE NO.1 FUND ______ 1,501.90 TRAFFIC IMPACT FEE FUND ___________ 40,810.64 C.F.D. 91-2 DEBT SERVICE FUND 675.00 . C.F.D. 90-3 DEBT SERVICE FUND 675.00 --- - ---------------.---..------- C.F.D. 95-1 (199B-E) DEBT SERVICE FUND .______________450.00. C.F.D. 88-3 1l1(A)/97 SERIES A DEBT SERVICE FUND ___._____._ 675.00 , C.F.D. 2005-3 SUMMERL Y/LAING DEBT SERVICE FUND 5,000.00 C.F.D. 2004.3 ROSETTA CANYON DEBT SERVICE FUNQ_________~_____4,OOO.00 MOBILE SOURCE AIR POLLUTION FUND .. 817.50 TRUST DEPOSITS & PRE-PAID EXPENSE FUND 500.00 . ------_.~------- COST RECOVERY SYSTEM_______________~,345,40 C.F.D. 2003-1 LAW & FIRE SERVICE FUND 1,976,45 $ . 663,024.23 GRAND TOTAL n ", (\ 5/212005 WARRANT 042805 AQENOA ~TEM NO. ct PAGEL OF.....=L- APRIL 28, 2005 CITY OF LAKE ELSINORE W ARRANT LIST CHECK# 81452 CAROLE K. DONAHOE AICP ~-_.-._-~--------- ----. 81481 ~~OJ[):L~!\ROLE K. DONAHOE, AICP) 81559 AL TURA CREDIT UNION ~---~--- 81560 I.C.M.A. RETIREMENT TRUST 81561 LAKE ELSINORE VALLEY CHAMBER OF COMMERCE 81562 MFG PLASTICS, INC. 81563 RIVERSIDE COUNTY FIRE DEPARTMENT 81564 I.C.M.A. RETIREMENT TRUST ------_._---~_. ------------ 81565 CALIFORNIA P.E.R.S. - ----.-- --....--- 81568 A & A JANITORIAL SERVICE ~---_._---- ------"- 81569_~~TION PARK ALLIANCE, INC. 81570 ALL PHASE REFRIGERATION & AIR. CONDITIONING, INC. 81571. ALLIED TRAFFIC EQUIPMENT 81572 ALOHA LEISURE CO. 81573 ARTISAN GOLDSMITHS & AWARDS 81574 AW DIRECT, INC. 81575 BIO-TOX LABORATORIES -- - 81576 CYNTHIA BLOOD-WILSON --------- ------ 81577 BOATS PLUS. ~-_._- -----. 81578 CALIFORNIA SCHOOL-AGE CONSORTIUM 81579 STATE OF CALIFORNIA DEPARTMENT OF JUSTICE 81580 . CENT~_HOMES, SOUTHERN CALlFO~NIA DIVISION 81581 CGI MARKETING SERVICES 81582 CITICORf'~EN[)OR FINANCE, INC. 81583 KIRT A. COURY --------- ------ 81584 ~RAF~O,-'I'JC, ______ 81585' CREATIVE CANVAS AWNINGS 81586 CUTTING EDGE STAFFING, INC. 81587 D & SELECTRIC 81588 D.M.V. 81589 [)ANIELS J:I~~~~RVICE, INC.______.__ 81590 DANKA OFFICE IMAGING --._------.---- --."-. 81591 DA"'-~E~BQSENBIL T & L1TVAK,_~:L.~c.._ 81592 DELL MARKETING L.P. -----.----. -------- 81593 MARK DENNIS 81594-81595 DO IT CENTER --~~------_._--_. 81596 DON W. SARVER PAINTING 81597 CAROLE K. DONAHOE, AICP 81598 DO~..N~_COMMERCIAL FYELlJ'l<3~_'-NS.,-___~__ 81599-81602 E. V. M. W. D. 81603 EBERHARD EQUIPMENT~------------- 81604 ELITE ELEVATOR, INC. 81605 ELSINORE ELECTRICAL SUPPLY, INC. 81606 ELSINORE VALLEY RENTALS ...----- 81607 EXCEL LANDSCAPE, INC. __._ 81608 EXECUTIVE EVENT SERVICE~,=,=C. 81609 FAIR PRICE CARPETS 81610 FASTSIGNS, LTD. 81611 FEDERAL EXPRESS CORPORATION 81612 FILARSKY & WATT, L.L.P. 81613 FIRST AMERICAN REAL ESTATE SOLUTIONS -------.---- -----.-" 81614 ___ GALL:S, INC. _________ 81615 JUAN GENIS AMOUNT U 2,358.70 (3,611,88) ______.1,175.00 4,209.56 60.00 _________..!l,345.00 860.00 40.00 27,852.17 1,747:50 4,166.00 803.50 256.46 323.22 5.39 105.94 793.93 148.00 1,521.88 80.00 385.00 109.00 566.25 770.41 6,021.02 2,927.37 U 1,980.08 502.20 2,400.00 152.00 2,086.78 196.09 176.00 4,678.15 332.85 823.51 200.00 1,866.98 5,858.76 11,609.28 279.39 312.00 178.33 764.99 6,854.80 4,698.00 255.00 720.86 107.94 5,940.00 126.25 230.46 U 300.00 -------------- VENDOR NAME . AQENDA ITEM NO. ;]... PAGE ;l OF-=L- 51212005 WARRANT 042805 APRIL 28. 20Q5 . . 'CITY OF LAKE ELSINORE W ARRANT LIST AMOUNT __''.____ 250.00 . 500.00 . 2.185.25 . 436.16 1,161.00 33.67'. 12,921.00 , 254.87 28,161.00 ' 1,085.00 201.60 11,950.24 . 3.080.00 . 277.90 680.00 2,560.10' 811.44 26,017.68 198.75 .._13.672.00 1.570.60 . 4,850.00 380.46 .13.47 300.00' 4.893.75 47.28. 37.76 4.009.60 19,396.03 2.500.00 3.212.99 865.00. 4.905.00 4,500.00 3.251.42 1,442.06 853.48 4,900.00 898.58 262.92 3,657.76 534.17 889.05 90.86 1.345.47 2.712.50 ----~- 8,780.99 7.617.60 1,930.00 66.00 3,550.08 400.00 (\ , CHECK# 81616 81617 . 81618 81619 81620 -- 81621 THE GRAPHICS COMPANY 81622-81624 GREENSCAPE LANDSCAPE, INC. 81625 ARLINE GULBRANSEN _.._~------- ------ 81626 HARRIS & ASSOCIATES, IN(;,__ 81627 HARTZOG & CRABILL,...!NC. 81628 __,,_ HAULAWAY STORAGE CONTAINERS. INC. 81629 ' HDR ENGINEERING. INC. 81630 HI-WAY SAFETY. INC. 81631' INLAND EMPIRE LOCK & KEY 81632 INTERSTATE SWEEPING SERVICES 81633 JEFF HAUSER MOBILE WELDING 81~----- JOBS AVAILABLE. INC. 81635 JONES & STOKES 81636 STEVE KARVELOT 81637 KOBATA & ASSOC., INC. .. 81638 LA SIERRA FIRE EQUIPMENT 81639 LAKE AIR COMPANY 81640 ' LAKE CHEVROLET --.- 81641. LAKE ELSINORE MATERIALS --- 81642 LAKE ELSINORE MPB, INC. 81643' LEHMAN BROTHERS. INC. 81644 . L1NKLlNE COMMUNICATIONS. INC. 81645 LOWE'S HOME CENTERS. INC. 81646 CHARLES MACKEY JR. 81647 . MBC CONSTRUCTORS, LTD. 81648 LINDA M. MILLER ----.---- 81649 MORROW PLUMBING, INC. 81650 , MUNI FINANCIAL 81651 --"--NELSON PAVING, INC. ~--- 81652 NETCOMP TECHNOLOGIES..INC. 81653. NEW HOLLAND CREDIT. L.L.C. 81654' NEXTEL COMMUNICATIONS 81655 NORTH COUNTY TIMES 81656 OMNIS --------~~ 81657 PHD PENSKE LEASING --- 81658 PITNEY BOWES. INC. 81659 ,. THE PRESS ENTERPRISE _ 81660-81662 PRUDENTIAL OVERALL SUPPLY -- 81663 QUILL CORPORATION 81664 RANCHO REPROGRAPHICS, INC. 81665 REBEL RENTS. INC. 81666 JENIFER E. REINER 81667 RIVCOMM, L.L.C. 81668 RIVERSIDE COUNTY SHERIFF 81669 COUNTY OF RIVERSIDE OFFICE OF THE AUDITOR-CONTROLLER 81670 COUNTY OF RIVERSIDE OFFICE OF ASSESSOR. GARY L. ORSO 81671 COUNTY OF RIVERSIDE, BOB DOYLE. LAKE ELSINORE SHERIFF STATION 81672 ANTHONY ROMERO YENDOR.NAI'0E JUAN GENIS GEOGRAPHICS ---.---- GOLDEN OFFICE TRAILERS, I/~_<;"__ GOLF VENTURES WEST GORAN, DARCY .------------- - ----..--------..- . ' ~. . - . . ------ (\ I '., __t,,__ (\ AQENDA ITEM NO. a PAGE--3..- OF ~ 5/212005 WARRANT 042805 APRIL 28, 20Q5 CITY OF LAKE ELSINORE W ARRANT LIST CHECK# 81673 JESUS ROQUE 81674 BRIAN SCOFIELD 81675 SCOTT FAZEKAS & ASSOCIATES, INC. 81676 ----SERViCE ONE SERVICE, INC. ~- 81677 _ SIERRA PACIFIC ELECTRICAL 81678 TRACI SIGWALT 81679 SIMPLOT PARTNERS ---- 81680 SIMS PEST AND DISEASE ~-_._--~------ 81681 SOUTHERN CALIFORNIA EDISON CO. 81682-81686 SOUTHERN CALIFORNIA EDISON CO. -~-_.__._--- 81687 SPRINT 81688 STAPLES CREDIT PLAN 81689 STAUFFER'S LAWN EQUIPMENT 81690 BOB STOVER, INC. 81691 T & T TOOLS, INC. 81692 TEAM AUTOAID, INC. 81693 TEMECULA COPIERS 81694 TEXTRON FINANCIAL CORPORATION 81695----TURFSTAR,INC. 81696 UNION BANK OF CALIFORNIA 81697 UNITED PARCEL SERVICE --- 81698 VALLEY CENTER AUTO PARTS NAPA 81699 WAL-MART COMMUNITY 81700 _ WAXIE SANITARY SUPPLY 81701 WEST COAST ARBORISTS, INC. 81702 WEST COAST WINDOW CLEANING 81703 . WESTERN FARM SERVICE, INC. 81704 WESTERN HIGHWAY PRODUCTS, INC. 81705 WILCOX, MILLER & NELSON 81706 WILLDAN 81707 Z-BEST PAINT 81708 ZEE MEDICAL,j~----- 81709 - ZEP MANUFACTURING COMPANY 817~_ 24 HOUR FIRE PROTECTION, INC. VENDOR NAME ----_._'-_._-_._~_.._------------- -----,-_._-~ ._-----,.,_...._---------_._-~..,_..._--,-- AMOUNT 600.00 1,330.00 58,120.12 26,365.00 39,813.52 45.00 506.43 270.00 1,451.95 19,719.50 174.87 331.68 351.87 4,618.24 70.00 383.71 656.95 987.13 537.54 33,151.03 184.99 446.67 516.70 3,403.93 631.50 450.00 1,042.07 2,066.10 4,166.00 3,264.00 80.81 376.64 162.55 357.98 u u TOTAL $ 521,387.14 PIE DATE: PIE 04/15/05 PAYROLL TAXES PIE 04/15/05 PAYROLL CASH ---------------- --- 42,446.86 99,190.23 GRAND TOTAL $ 663,024.23 u 512/2005 WARRANT 042605 AGENDA ITEM NO. d-. PAGElOF Y n (\ (\ CITY OF LAKE ELSINORE MONTHLY REPORT OF INVESTMENTS MARCH 2005 INTEREST RATE DATE MATURITY PURCHASED RATE AMOUNT LOCAL AGENCY INVESTMENT FUND 2.542% DAILY 24-HOUR $22,733,234.68 =========================------======================================--===--============================ INVESTMENT TOTAL $ 22,733,234.68 ===============--============--=========-===--================--=====---= AVERAGE ANNUAL RATE........... 1.882% I certify that this report accurately reflects all pooled investments and it is in conformity with the investment policy as approved by the City Council on June 22, 2004. A copy of this policy is available in the office of the City Clerk. The pooled investments shown above provide sufficient cash flow liquidity to meet the next six months estimated expenditures. ,",~+ ~~.r Date A8ENDA ITEM NO. ":\ " PAGE ...J.... OF...-L- u u , u (', (\ (', CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: . MAYOR & CITY COUNCIL FROM: ROBERT A. BRADY, CITY MANAGER DATE: May 10,2005 SUBJECT: Claim Against the City BACKGROUND Claims filed against the City of Lake Elsinore are reviewed ani 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#20OS-15 - Wayne Romanski, Sr. & Sherrie Lynn Romanski , FISCAL IMPACT None. ... \ RECOMMENDATION Reject the Claim listed above and direct the City Clerk to send letter informing the cla:rt<> of this decision. PREPAREDBY:~~ W VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR APPROVED FOR AGENDA LISTING: R AQENDA ITEM NO. L/ 'PAGE \ OF Y f9j1 April 26, 2005 u ~ ~(Q;17-" ,,,n~ ~ o 1::= ,',' =:, AP,\ ,) ',~ 2005 0 CITY C~[RKS OFFICE TO: The City of Lake Elsinore , ATTENTION: Vicki Kasad, CMC, City Clerk RE: Claim Romanski, Sr.; Sherrie Lynn Romanski vs. The City of Lake Elsinore Wayne Romanski, Sr.; Sherrie Lynn Romanski 10/29/2004 4/18/2005 S-296448-RQ Claimant . D/Event Rec'd Y /Office -: Our File . . We have recei~ed and revie~ed 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. u , Very truly yours, CARL WARREN & CaMP ANY cc: CJPIA w/enc. Attn.: Executive Director CARL W ARREN& CO. CLAIMS MANAGEMENT CLAIMS ADJUSTERS 750 The City Drive. 5te 400 . Orange, CA 92868 Mail: P.G.Box25180-SantaAna.Ca 92799-5180 Phone: (714) 740-7999 Ext. 140 . (800) 572~6900 . Fa..'c (714) 740-9412 " u AGENDA ITEM NO. lj PAGE;;;l. OF~ . CL1r.2ooS_ If;' CLAIMS AGAINST GOVERNMENTAL ENTITY . < n (Government Code Section 910) TO: City Clerk's Office City of Lake Elsinore < 130 S. Main Street. Lak~ Elsinore, CA92530 , ' ~ ~:~D1~~ ~ CITY CLERKS OFFICE)v , . 1. NAME AND POST OFFICE ADDRESS OF CLAIMANTS: . . Wayne Romanski, Sr. Sherrie Lynn Romanski 15077 Danielle Way . Lake Elsinore, CA 92530 . 2. POST OFFICE ADDRESS TO WmCH THE PERSON REPRESENTING THE CLAIMANTS DESIRE NOTICE TO BE SENT: . n Biren / Katzman Attn: Matthew B.F. Biren, Esq. 11911 San Vicente Boulevard Suite 140 Brentwood, CA 90049 , 3. DATE, PLACE AND OTHER CIRCUMSTANCES OF THE OCCURRENCE OR TRANSACTION WHICH GAVE RISE TO THE CLAIMS ASSERTED: DAT)j; OF INCIDENT: October 29, 2004 LOCATION OF INCIDENT: Lake Street, approximately 4/10 .mile north of Mountain Street, Lake Elsinore, CA DESCRIPTION OF INCIDENT: Decedent Wayne Romanski, Jr. was a passenger in a 1994 Acura driven by Samuel Seeley proceeding northbound on Lake Street. The roadway and adjacent roadway shoulder were in a dangerous condition causing the vehicle to overturn, killing decedent Wayne Romanski, Jr. Respondent is n MBFB:dsn:41200f>-2090 F05822 1 AGENOA ITEM NO. \. PAGE 3 OF also liable to Claimants for negligence and breach of mandatory duty. Claimants have not been able to complete their investigation into the factors causing or contributing to the cause of the incident. The above facts reflect the results of Claimant~' investigation to dl\te. It is entirely possible, and it is hereby claimed, that other factors may have also caused or contributed to the cause of Claimants' damages. Claimants are continuing their investigation in an effort to determine all wrongful acts/omissions. . u .. (a) GENERAL DESCRIPTION OF THE LOSSES INCURRED SO FAR AS IT MAY BE KNOWN AT THE TIME OF THE PRESENTATION OF THE CLAIM: Claimants' damages for wrongful death of their son include loss of the care, comfort, support and society of decedent and funeral and burial expenses. (b) THE NAME OR NAMES OF THE PUBLIC EMPLOYEE OR EMPLOYEES CAUSING INJURY, DAMAGE OR LOSS, IF KNOWN: ~ . , u Unknown. (c) WHETHER CLAIM IS A LIMITED CIVIL CASE: The claims are not limited civil cases. Dated; April 13, 2005 MATTHEW B.F. BIREN MBFB:dsn:41200S-2090 F05822 2 U AQENDA ITEM NO.~ PAGE~OF LJ (\ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL ' TO: MAYOR AND CITY COUNCIL FROM: ROBERT A. BRADY, CITY MANAGER DATE: MAY 10,2005 ','. t. SUBJECT: LED TRAFFIC SIGNAL MODULES , , BACKGROUND The City owns and maintains twenty (20) traffic signals within the City limits of Lake Elsinore. Five (5) of the twenjy (20) traffic signals are equipped with light emitting , ' diodes (LED). Staff wishes to convert the fifteen (IS) traffic signals that are currently using incandescent bulbs to LED~, (\ DISCUSSION (I The LED light bulbs have proven to be energy efficient. It is estimated that the energy savings of switching from incandescent bulbs to long~r lasting/energy saving light emitting diodes (LED) would be approximately $16,000 annually. In addition to the energy savings, LED lights are of a nature that allows the use of battery power back-up during power outages. In the event of a power outage, the signalized intersection would continue to operate normally providing continued servIce. FISCAL IMPACT Staff solicited for proposals and received the following bids: $43,133 - Western Pacific Signal $45,468 - Jam Services Funds have already been budgeted for this purchase. ACENDA ITEM \'Iv. ~ PAot:-L--OF~, REPORT TO CITY COUNCIL MAY 10, 2005 PAGE#2 u RECOMMENDATION It is staff's recommendation that City Council authorize staff to award a contract to Western Pacific Signal for the purchase of LED traffic modules for installation on fifuen (15) traflk ,;gmd, "a 00" of $4~ . PREPARED BY: ~~ ....MVIDW. SAPP, DI R OF COMMUNITY SERVICES APPROVED FOR AGENDA BY: . ,." u II " .i' 1..1;: i",): . I i' . . . u ACENDA ITEM NO. S PAce ~ OF.d4-- '" (\ CITY OF LAKE ELSINORE , , SPECIFICATIONS FOR THE 'PURCHASE OF LED TRAFFIC SIGNAL' MoDULES FY 2004/2005 , , ';,',' ,.1 _ BID OPENING: APRIL 14, 2005, ,1:30 PM .' CONTACT: (\ Bill Payne City of LakeE1'sinore 130 S. Main Street Lake Elsinore, CA 92530 FAX 951-471-1251 Office 951-674-5170 E-MAIL bpayne@lake-e1sinore,.,org' " "', ' :-, l' " (\, AtiENDA ITEM NO. PAOE .~ f.:. '" <) OF -..a.+- NOTICE INVITING BIDS PUBLIC NOTICE IS HEREBY GIVEN that sealed bids will be received by the City of Lake Elsinore for the purchase of light emitting diode (LED) traffic signal modules. This project is referred to as: LED TRAFFIC SIGNAL MODULES u Bids will be publicly opened, examined, and declared in the City Hall Conference Room, 130 South Main Street', Lake Elsinore, California at the hour of APRIL 14, 2005 AT 1:30.PM. . Each bid shall be made on .the proposal form furnished in the Specifications and enclosed in an eri'velope supplied by the bidder, bearing the title of the work and the name ,.and address of the bidder. It is the sole responsibility of the bidder to ensure that the bid is received in proper time in the City Clerk's office at the address and time hereinabove set forth. Any bid received after the. scheduled closing time for receipt of bids may be returned to the bidder unopened. , The LED modules are to be bid in accordance with the Specifications on file in the office of the City Clerk and said Specifications may be examined at the City of Lake Elsinore City Hall, 130 S. Main Street, Lake Elsinore, California. The specifications document may Hall Cashier's Window located Elsinore. be obtained at the Lake Elsinore City at 130 South Main Street in Lake All bids must be made in accordance with . and as directed in the Specifications, and all bidders shall comply with State, Federal and local laws applicable thereto. The City Council reserves. the right to reject: any or all. bids, to waive any irregularities in a bid and to award the. Contract as may best serve the interests of the City. All. proposals are binding for a period of (30) days after they are opened and may be retained by the City for examination and comparison. For technical information relating to the details of the Specifications and/or bidding requirements, please contact Bill Payne in the Public Works Department of the City of Lake Elsinore. u By Order of the City Council of Date: 3/\'-\/os California. Vicki Lynne Kasad City Clerk of the City of Lake Elsinore C:\Doruments and Seltings\bpayne.LAKE-ElSINORE\My Dorumenls\ Office Admin\Streets\ Traffic Signals\LED and BAITERY BACKUP\Signal LED Bid Package.doc u 1 ACiENSA ITEM NO. S .PAOE-L-OF~ INSTRUCTIONS TO BIDDERS BIDDERS KNOWLEDGE. Bidders must satisfy themselves by personal examination of the I"""Specifications. No bidder' shall, '. at any time' after submission of a \ proposal, maKe 'any claim or assertio'n that there" was any misunderstanding or lack of information regarding the specifications.' Any errors, omissions, or discrepancies found in the Specifications, or other Contract documents shall be called to the attention :of the City Public Works Manager and' clarifi'ed prior to. the submission of proposal~. ' If any person contemplating submitting a bid, is in' doubt as' to the true meaning of any part of the Specifications,' or other' Contract. documents, he may submit to the Public Works Manager a written request for the interpretation thereof, and the person submi tting.the request will be responsible for its prompt delivery'. 'Any. interpretation of the Contract documents will be made only by addendum duly 'issued and a copy of such addendum 'will be mailed or delivered to . each person receiving'a set of such documents. , , PROPOSAL FORMS Bids shall be submitted' in writing on the proposal forms provided by the City of Lake Elsinore. All information requested therein must: be clearly and leg~bly set forth in the manner and form indicated. SUBMISSION OF 'BIDS " The envelope enclosing the proposal shall be sealed and addressed to the City Clerk, City of Lake' Elsinore, 130 South Main Street; Lake' Elsinore, California 92530. The envelope shall be plainly marked iri" (the upper left-hand corner with the name and address of the bidder and Dear the words, "PROPOSAL FOR", followed by the name of the project being bid and the date and hour of bid opening. Proposals may bemailedordeliveredbymessen~er;however.itis the bidder's responsibility alone to ensure deli very of the proposal to the City's designated official prior to the time stipulated for bid opening in the Notice Inviting Bids. Late proposals will not be considered. IRREGULAR PROPOSALS Unauthorized conditions, limitations proposal will render it irregular and or provisions attached to a may be cause for its rejection. Al ternate proposals may not requested. be considered unless specifically Proposals may be rejected by the City for the following reasons: (a) If the proposal form furnished is not used or is altered. (b) If there are unauthorized additions, conditional or alternate bids or irregularities of any kind. (c) If the proposal is not properly signed by the bidder. (\ . ... . .., . ' . C:\Documenls and Settings\bpayne.LAKE-ELSINORE\My Documents\ Office Admin\Streels\ Traffic Signals\LED aridBAITERY BACKUP\Signal LED Bid Package.doc 2 ACENDA ITEM I~()._~~___ PAOI! , t) Of -.&(_ WITHDRAWAL OF PROPOSALS .'. A proposal may be withdrawn by a written request signed by the bidder. Such requests shall be delivered to the City's designated official prior to the bid opening ho~r stipulated in the Notice. Inviting Bids. The withdrawal of a proposal will not prejudice the., right of the bidder to submit a new proposal, providing .there is .time to do so prior to bid opening. u RELIEF .OF BIDDER If the bidder claims a mistake was, made in his. propo.sal, the bidder shall give the City written notice within five (5) days after the. date for submittal of proposals of the alleged mistake, specifying in the notice' in . detail how the mistake occurred. Relief will be granted only~or cierical e~rors and at city's discretion. . ,', AWARD OF, CONTRACT The Award of C9ntract, if made, will be to the lowest responsive, responsible' bidder whose proposal. complies wlth. the requirements of the specifications. Within thirty (30) dC\ys after the bid s~bmittal date, the City will act either to accept a bid proposal or to reject all proposals. The acceptance of a bid proposal 'will be evidenced by a Notice of Award of Contract in writing, delivered to the bidder whose proposal is accepted. No. .other act of the City shall necessarily constitute ac<;:eptance of a ."bid proposal. Ci ty. reseryes the right to reject any or all proposals, to waive any irregularity, and to take the bids under advisement for a period of 30 days, all as may be required to provide for the best interests of the City, No contract. shall' be binding upon the City until the same has been approved by the Board. 'u , : "~ : r ",r C:\Documenl5 and Seltings\bpayne.LAKE-El5INORE\My Documenl5\Office Admin\Streel5\ Traffic Signals\LED and BATTERY. . BACKUP\Signal LED Bid Package.doc . ' ,'q . .' .. . u 3 . ! ACI;:NDA ITEM NO. PAOE te S OF-&.L TO ACCOMPANY BID SUBMITTAL LED TRAFFIC SIGNAL MbDULES (', PROPOSAL Name of Bidder Address of Bidder To: City of Lake Elsinore, California The undersigned bidder,' in accordance. with the City's Notice' Inviting Bids, hereby proposes to furnish, LED traffic signal modules, and incidentals required for the above-'stated project as' set forth in the Specifications, in the manner and time'prescribed therein. " The undersigned, bidder certifies that' this proposal faith, without collusion or connection with any persons bidding on the work. The 'undersigned bidder understands that the Gity Council reserves the right to accept or reject any or all proposals or to waive formality or technicality in any proposal in the interest of the City. is made' in', good other person or Name of'Vendor Signature of Bidder (', Print Name Title (', C:\Documenls and Settings\bpayne.LAKE-ElSINORE\My Documenls\Office Admin\Slreels\ Traffic Signals\LED and BATTERY BACKUP\SignalLED Bid Package.doc 4 AC~NDA ITEM NO. PAO! 7 s Of~. TO ACCOMPANY BID SUBMITTAL LED TRAFFIC SIGNAL MODULES BID SCHEDULE u ITEM DESCRIPTION QUANTITY EACH UNIT COST . TOTAL COST 1 12 INCH RED BALL 104 2 12 INCH YELLOW BALL 111 3 12 INCH GREEN BALL 101 4 12 INCH RED ARROW 53 5 12 INCH YELLOW ARROW, 53 6 12 INCH GREEN ARROW 58 ., . 7 B INCH RED BALL . 25 8 B INCH YELLOW BALL 25 . . 9 B INCH GREEN BALL 25 10 PROGRAMABLE 12 INCH RED 6 11 PROGRAMABLE 12 INCH YELLOW 6 12 PROGRAMABLE 12 INCH GREEN 6 13 PROGRAMABLE 12 INCH RED ARROW 3 14 PROGRAMABLE 12 INCH YELLOW ARROW 3 15 PROGRAMABLE 12 INCH GREEN'ARROW 3 16 UPRAISED PED HAND 82 TOTAL COST u TOTAL COST IN WORDS Note: Purchase price shall be the "out the doo~" price with all tax, and other fees and costs included. Also, quantities shown should be accurate; however any change in quantities will be adiusted on a per unit cost basis as shown above. The Undersigned has checked carefully all of the above figures and understands that the City will not be responsible for any error or omissions on the part of the Undersigned in making up this bid. Name of Vendor Signature of Bidder Print Bidder Name Here Title u C:\Documenls and Seltings\bpayne.LAKE-ElSINORE\My Documenls\ Office Admin\Streels\ Tmffic Signals\LED and BATTERY BACKUP\Signal LED Bid Package.doc '5 ACENDA ITEM NO. PAOl! ~ S OF .4.L- TO ACCOMPANY BID SUBMITTAL (\ Specifications LED TRAFFIC SIGNAL MODULES . Fuse and transient suppressor incorporated for line and load protection . Power factor minimum of 0.9 . Total harmonic distortion <20% . Meets FCC Title 47, Subpart B, Section 15 regulations for electrical noise . Conforms to NEMA moisture resistant STD.250-1991 fdr Type 4 enclosures (ITE 6.4.6.2 moisture resistance) . Operating Voltage Range: 12VDC = 9VDC to 15VDC 120VAC = 8DVAC to 135VAC n , (\ C;\Documents and Settings\bpayne.LAKE-ELSINORE\My Documents\Office Admin\Streets\ Traffic Signals\LED and BATTERY BACJ<UP\Signal LED Bid Package.doc 6 ACENDA ITEM NO.S___ PAO!~OF-&~_.. . '; BID FROM u WESTERN PACIFIC SIGNAL , ',"or 1 ~ .:..' I ' "j' u , u ACENDA ITEM NO. S PAOE-L12-OF.cl.L.- 84/85/2665 14:26 9094711251 PUR.IcwrnI<S Pr.GE 86/88 TO ACCClfPANI BID SUBHITTlU. LED ntAlTIC SIGNAL NODm&S (\ PROPOS}\!: Name of Bidder 'liEN f/FJUe~ '(lN571i"~PIK;f:fc'S(6,u~LLC) Address of Bidder /793 E. 1~1Jt .sneeâ‚ĴTi SAN UI1N(JRJJ Of. 9'1S77 To: City of Lake Elsinore, Californi~ The undersigned bidder. in accordance with'tte CitY~6 Notice Inviting Bids, hereby proposes to furnish. LED traffic signal mod~les, and incidentals required for the apove-sta.ted ptoJectasset forth in the' Specifications, in the manner and tim~ prescribed therein. . The undersigned, bidder certifies that this f'roposO\l 'is made .in good faith, without collusion or connection with any other person or persons bidding. on the work. ' . The undersigned bidder understands th~,t the City COUTlccil reserves the right ,to accept or ,reject any.ox all proposals or to waive' formality or technicality in any proposal in t i eres f City. WGStEM Pt0Fic SlNJ~.LLC. Name of Vendor' . n; !<eN I1l9q~~ :"rint Ma:lIe RE6/tJlo/R-L UR~~e~ . Title , , :i (j) (\ C\Do<dm..... and s..,;,.p\I>po_,LAJ<E.ELSINORE\/dy Do<unumto\ om"" A""""\StA'....\T,.e;.:Sl~\UO _ lOATJERY. ' lOACKUP\5ignollB> 1lld Pa<bg..<k>< . . 4 ACEN9A ITEM NO. S PAoe--1L-OF-&L U~'~~'LVUw ~~.6Q -'U-'~r.L.LLo.J'" "IooI-.-......wo..on.f'l.w 1...;l;A;. UI,UO TO ACCOHPANX BID SUBlIIITTAL :x.zo TRAnXC S:CGlQL MODULES BID SCHEDUl,E u ITEM . DESCRIPTION (JUANTllY F.ACH UNIT COST : TOTAL COST 1 112 INCH REO BALL 104 . 4/.2:> .c 2 0."0 z h2 INCH YEllOW BALL . . 111 .q7.~ t!S z: 2..50 3 Hz INCH GReEN BALL . 101 82.00. GJ21 ~. 0/ 4 12 INCH RED ARROW ~~ . .~3.0o: .,2 C/.OO 5 k21NCH YElLOW ARROW 53 . "'5:00' 238S.oo 6 ~2 INCli GRI:EN ARROW . 58 4'Y.OO. .'17/Z. DO 7 !lINGH Reo BALL . 25 ~.oo a?s, 00 8 8 INCH YEllOW BAI..I,. . . 25 ~2.o0 ~oo 0 8 INCH GREEN BALL .. '.-' 25 ~.2.00 /. .00 10 PROGRAMABLE 12 INCH RED .- 6 !iOd) 0 :?oo.oo 11 PROGRAMABlf! 121NCHYElI.OW 6 -,rb.do "lM.OO 12 PROGRAMABlE 12 INCH GREEN 6 ~8, 60 5IUJ.olJ 1~ PROGRAMA8LE 12 INCH RED ARROW 3 50, ()O /$0.00 14 PROGRAMABLE 12 INCH YELLOW ARROW . 3 '""0.00 / sc). 00 15 PROGRAUABlE 12 INCH GREEN ARROW 3 98.(J() ~~ 16 UPRAlSEO PED HAND 82 . /"q.lltJ e. .00 .S4i.â‚ĴS ~x 07.7Sj..' 311e..ar" - . . TOTAL COST ~_?/ 32. efp TOTAL COST IN WORDS &;e:Ty 7111U4 7/:tkfF'1#() (PHi!: r/"N'O~e:/ 71;1#7 TWo Note: Purchase price shall be the "ou~ the doo"," price with all tax, and other fees and costs included. Alo,~, quantities shown should be accurate; however any chanqe in quanti~ie6 will be adjusted On a per unit cost basis as shown above. . The Undersigned has ch.."'ked carefully all of the above figures and understands that the City will not tie respcnsible for any error or omissions on the part of the Undersign"d in making up this bid. 1VG3~o~~~, SI5J1I/L,ILc ~#:~ .~ 114t1â‚Ĵ"Jf!.. Pn.nt B:~dder Name Here ;<f:;'"f,;O,v!tC. ;t1I9NlJ6c~ Title 7\.J Co\o.",,,,,,,,,,, _ S"m..\I>1>'ytIO.t.A~~My Co,,,,"'.....\Oh'lc. ..-....\""....\Trallic~\LED and ."TJ1>l<Y llACKl;1'\Signol LED Bid Poch8".do< , , 5 u ACENDA ITEM NO. PACE I r1 S OF -CZ-I- (\ EJ LEOTEK Electronics USA Corp. 1330 Memorex Dr., Santa Clara, CA 95050 .' Corp. Of# (408) 988-4668, Corp. Fx# (408) 980-0538 Email: sares~leotek.com..Websj_te::~.leote.k.com ~ ,'. ' Pedestria'n TraffiC Control Signal Indications 1.0 PURPOSE The purpose of this specification is to provide the minimum performance requirements for the LED "walking person"and;"hand" icon pedestrian signal modules (hereafter called module or modules). This specification includes the following three sizes (nominal message bearing surface): 406mm x 457 mm (16 in x 18 in), 305mm x 305mm (12 in x 12 in), and 229 mm x 229 mm (9 in x 9 in). This specification refers to definitions and practices described in "Pedestrian Traffic Control Signallndic,ations" published in the Equipment and Materials Standards of the Jnstitute of Transportation Engineers, referred to in this document as "PTCS!'" J. 2.0 PHYSICAL AND MECHANICAL REQUIREMENT 2.1 General (\ 2..1.1 Usage: Modules shall fit into pedestrian signal housings manufactured in accordance with the ITE PTCSI Standard, March 1985, without modification to the housing. 2.1.2 Installation requirements: Installation of:a module into existing pedestrian signal housing shall only require the removal of the existing optical, unit components, i.e.,1ens, lamp module, gaskets, and reflector; shall be weather tight and fit securely in the housing; and shall connect directly. to existing electrical wiring. Installation shall.not require special tools. ,r' 2.2 LED Signal Modul.e. . 2.2.1 The module shall be capable of replacing the optical unit component of the pedestrian indication. '" 2.3 Physical Dimension .i .' 2.3.1 Nominal message bearing surface: (\ 2.3.1.5 406mm x 457 mm (16 in x 18 in). 305mm x 305mm (12 in x 12 in). 229 mm x 229 mm (9 in x 9 in). Countdown symbols shall be designed to display with 2 rows LED's. The countdown symbols size shall be'3 in X 7 in. 2.3.1.1 2.3.1.2 2.3.1.3 2.3.1.4 ACEN9A ITEM NO. PAOE I ,5 S OF4L- 2.4 Environmental Requirements , , 2.4.1 The LED module shall be rated for use in the ambient operating temperature range of -40.C to 74 .C. 2.4.2 The LED module shall be protected against dust and moisture intrusion as per NEMA standard 250-1991 type 4. 2.4.3 The lens shall be smooth on the outside to reduce dust and dirt , collection. 2.4.4 LED module shall be supplied with an installed gasket. u ..1 2.5 Construction 2.5.1 The module shall be a single, self-contained device, not requiring on-site assembly for installation into existing traffic signal housing.' . ( .2.5.2 The assembly and manufacturing process for the module shall be designed to assure all'internal LED and electronic components . . ",. are adequately supported.to'withstand mechanical shock and vibration from high winds and other sources. 2.6 Materials 2.6.1 Materials used for the lens and LED module construction shall conform to ASTM specifications where applicable. 2.6.2 Enclosures containing the power supply and electronic components ofthe'LED module shall be made of UL94VO flame retardant material. ' u 2.7 Module Identification , 2.7.1 Each LED module shall be identified on the backside with the manufacturer's "name and serial number. 2.7.2 "The following o"perating characteristics shall be identified: nominal operating voltage, power consumption and Volt-Ampere. 2.7.3 LED modules shall have a prominent and permanent vertical indexing, i.e., UP ARROW or the word UP or TOP, for correct indexing and orientation inside signal housing.. , 3.0 Photometric Requirements 3.1 When measured normal to the plane of the icon surface, shall not be less than: . Walking person: 2,200 cd/m2. " . Hand: 1,400 cd/"!2.' ,,' 4.0 Chromaticity , U 2 ACiEN[)A ITEM NO. S PAOIU..i_Of~ 4.1 The standard colors for the LED Pedestrian Signal Module shall be White for the walking person and Portland Orange for the hand icon. The colors for these icons shall conform to the ITE PTCSHcSTD Part 2. ' n 5.0 ELECTRICAL ..' 5.1 Voltage Range 5.1.1 5.1.2 ',5.1.3 5.1.4 5.1.5 5.1.6 LED module shall operate from a 60 +/- 3 Hertz ac line power over a voltage range from 80Vac rms to 135 Vac rms. Nominal operating voltage for all measurements shall be. 120+/- 3 Vac rms. , , ' , .' Fluctuation in the line over the voltage range shall not affect luminous intensity by more than +/- 10%. i"" The LED circuitry shall prevent flickering at less than 1 OOHz over the entire voltage range.' " ' Low voltage Turn Off-,There shall be no illumination from the module when the applied voltage is less than 45 Vac. Turn ONlTurn OFF- The module shall reach 90% of their full illumination with in 100msec (+/-10%) after the application of the nominal operating voltage. The LED module turn off (no . illumination) should occur within 100rnsec (+/-10%) after removal qf the nominal operating voltage. I 5.2 Transient Voltage Protection n 5.2.1 The LED module on-board circuitry shall include voltage surge protection to withstand high-repetition noise transients and low- repetition, high-energy transients as stated in section 2.1.6, NEMA Standard TS-2, 1992. .5.3 EMC Noise " 5.3.1 The LED module 'and the on~board ~ircuitry must meet Federal Communications Commission (FCC)Title 47, subpart B, section 15 regulat,ions concerning the emission of electronic nois~. 5.4 Power Factor (PF) and AC Harmonics 5.4;-1 'LED module shall provide a power faCtor of .9 or greater. 5.4.2' , Total Harmonic distortion shall be less than 20%. ~ ' 5.5 Power Consumption " , 5.5.1 Maximumpower consumption for each sYlJlbol,shall be as follows; I-con 25C 74C' Hand 10.0W 12.0W Waking Person 9.0W 12.0W n All specifications are subject to change without notice. 3 ACENDA ITEM NO. PAOE L'1 5 OF~_. E~~. , LEOTEK Electronics USA Corp. 1330 Memorex Dr., Santa Clara, CA 95050 . Corp. Of# (408) 988-4668, Corp. Fx# (408) 980-0538 Emaii: sales@leotek.comWebsite:wwwJeotek.com u "PV" Proarammed Visibility Retrofit LamDs . 1. General 1.1. Each module shall consist of an assembly that utilizes LEDs as the light source in lieu of an incandescent lamp for use in PV housings (3M, McCain, etc.). 1.2. All Red and Yellow lamps shall utilize AllnGaP technology. All Green lamps shall utilize IliGaN (Indium Gallium Nitride) technology. The "PV" series shall incorporate "Ultra- Bright" 5mm Technology LEDs. . ; . .' 1.3. The modules shall carry a 60 month warranty. 1.4. The 'individual LEDs shall be wired such that a catastrophic loss or the failure of one LED will resuRin the loss of 1.LED or no more than 5010' of the total light output of the lamp. 2. Specification Summaries: 2.1.P,V 5 inch Retrofit Units LED POWER INPUT CURRENT THD PFC TEMP MEETS TYPE (Max) Voltage REG. <20% COMP Caltrans SPEC A1lnGaP 9.5 80-135 YES . YES. >.90 YES YES Vac AllnGa~ 14.0 80-135 YES YES' >.90 YES YES Vac InGaN 80-135 " YES YES U 9.4 Vac YES YES >.90 3. Electrical 3.1. Power Consumption: Maximum power consumption reqllirements ar~ as stated in the above previous charts along with general specifications, ., . . ,"; '.3.2. Operation Voltage: The,modules shall operate from a 60 HZ;I;3 HZ AC line over a voltage ranging from 85vol,ts to 135 volts. The fluctuations of line voltage shall have no visible effect on the luminous intensity of the indications. 3.3. Nominal Operating Voltage: Nominal operating vonage for all measurements shall be 120;1;3 volts rms. . . . 3.4. Power Factor: The LED PV module shall have a power factor of 0.90 or greater. 3.5. THD: Total harmonic distortion (current and voRage) induced into an AC power line by a LED PV module shall not exceed 20 percent. 3.6. Surge Suppression: The PV module onboard circuitry shall include voltage surge protection to withstand high repetition noise transients, as stated in Section 2.1.6 of NEMA Standard TS-2, 1992. 3. i The LED Circuitry' ~hall prevent perceptible flicker to the unaided eye over the voltage range specified above. 3.8. All wiring and terminal blocks shall meet the requirements of Section 13.02 ofthe ITE Publication: Equipment and Material Standards. 3.9. Compatibility: The modules shall'be operationally compatible with currently used controller assemblies (solid state load switches, flashers, and conflict mon~ors). " . I ACENOAITEM NO. PACe lip U 5 OF ..dL- i'{ ').", '-" (\ , " "'" '. ......,.., ~ 3.10. The modules and associated onboard circuitry:must meet Feder?,l. ' Communications Commission (FCC) Title 47, Sub Part S, Section 15 regulations concerning the emission of electronic noise. 4. Photometric. Requirements 4.1 , The minimum initial luminous intensity values for the modules shall b,e as defined ,in the Caltrans PV lamp indications at 250C. 4.2. The modules shall meet or exceed the standard light output values found in the Caltrans specification throughout the useful life based on normal use in a traffic PV operation over the operating temperature range. - "',' . . 4.3. The measured chromaticity coordinates of the modules shall conform to the chromaticity requirements of the Caltrans specification throughout the useful life over the operating temperature range.' ., ' 5. Environme,ntal Requirements 5.1. The LED PV module shall be rated for, use in the operating temperature range of 400C (-400F) to +740.C (+1650F). The modules,shall be rated for operation throughout this temperature range. '. ' , 5.2. The LED PV module shall be protected against dust and moisture to protect all internal components. 6. Construction 6.1. The LED PV module shall be a single, self-contained device, not requiring onsite " assembly for installation into existing traffic PV housing. The power supply for the module shall be integral to the .u~it., .', 6.2. The circuit board and power supply shall be contained inside the module. Circuit boards' shall be conformally coated to,prote~ fro'T' moisture. ;. ' 6.3. The assembly and manufacturing process for the LED PV assembly shall be designed to assure all internal components are adequately supported to withstand mechanical shock and vibration from high winds and other sources. 7. Materials (\ . . 7.1. Material used for thelens'and PV module construction shall conform to ASTM specifications for the materials. 7.2. Enclosures containing either the power supply or electronic' co~ponents of the PV module shall be made of UL94VO flame retardant materials. The lens of the PV module is excluded from this requirement. . .' 8. Module Identification ,,' (' 8.1. Each module shall have the manufacturer's name, trademark, model number, senal.number, date of manufacture (month-year), and lot number as identification permanently marked on the back of the module. . 8.2. The following operating characteristics shall be permanently marked on the back of the module: rated voltage and rated power in Watts. 9. Quality Assurance 9.1. All LED PV modules shall be manufactured in accordance with a manufacturer quality assurance (QA) program. The QA program shall include two types of quality assurance: (1) design quality assurance and (2) production quality assurance. The production quality assurance shall include statistically controlled routine tests to ensure minimum performance levels of the modules built to meet this specification, and a documented process of how problems are to be resolved. 9.2. QA process and test results documentation shall be kept on file for a minimum period of five years. . ' 2 ACENDA ITEM NO. C) PAOE-a-.OF 4+--- 9.3. LED PV module designs not satisfying design qualification testing and the production . quality assurance testing performance requirements described below shall not be labeled, advertised; or sold as conforming to this specification. ' . "'1 . 1 o. WarrantY . ,', , . , , u The manufacturer shall provide a written warranty statement against defects in materials and workmanship for the LED PV modules for a minimum period of 60 months. Replacement modules shall be provided promptly after receipt of modules. Glossary' of Terms '. AllnGaP , Cd Chromaticity Conflict monitor Controller unit . InGaN ITE LED Load switch MUTCD METS NEMA Power factor PTCSH Rated power TEES THO TSL Type 1 module Type 2 module VTCSH ~".i ' . I.;'> Aluminum Indium Gallium Phosphide Technology and material used in the production of the LED: .. Candela. Unit of luminous intensity measurement. The property of color of light. NEMA TS1, TS2 or similar. A device used to prevent conflicting green phases in conjunct.ion with a controller. Traffic Signal Controller that is'standard equipment on maintained signalized intersections. Indium Gallium n~ride material used in the production'ofthe LED. ',' Institute of Transportation Engineers. Light Emitting Diode. ,. Devices used to switch powerto.field signal indicators. . Manual on Uniform Traffic Control Devices (MUTCD). Material Engineering and Testing Services of the State Agency: National Electrical ManufacturersAssociation (NEMA), Washington D:C' The ratio of the real power component to the total (complex) power component. Pedestrian Traffic Control Signal Head. The power consumption that the module was designed and tested for at ambient temperature (25C or 77F). AKA: Design Qualification Testing, - ,Traffic Electrical. Equipment Specifications, pompiled from NEMA,ITE & FHWA MUTCD.' . Total Harmonic Distortion. The amount of higher frequency power on the power line.' Traffic Signal Lamp LED module that is designed to be mounted in the place of the existing lens of a traffic signal. LED module that is designed to be mounted in the place of the incandescent . lamp of a traffic signal utilizing the existing lens and lamp socket. Vehicle Traffic Control Signal Heads. . ',; , u "The Leader in Electro-Optics Technology':' Corp. Offl (408) 988-4668, Corp. Fx# (408) 980-0538 Email: salesla:lleotek.com Website: www.leotek.com ACENDA ITEM NO. PAC! I X u 35 OF-4- (\ : ,.~. BID FROM JAM SERVICES . !.' p., -. (\ (\ ., ~,' , . ACENOAITEM NO. S PAoe.--1.9..-OF a.\ TO ACCOMPANY BID SumnTTAL LED TRAFFIC SIGRIU. MODUl.ES PROPOSAr.. Name of Bidder JAM Services. Tnr Address of Bidder 7650 Hawthorne 'Pl. #2 Livprmnrc . ('A 91550 To: city of Lake Els~oore, Cal~foro~a. The unders~gned bidder, in accordance with the city's Notice Inviting Bids, hereby proposes to furni5h, Ll~D traf:J:~G s~gnal mod~les, and ~ncidentals required for the above-stated project as set forth in the Specifications, in the manner and ti~e prescrL~d therein. The undeI:signed bidder certifies that this Froposal raith, without collusion or connection with any perSOns bidding on the work. 'is made in good other person or The undersigned bidder understands that the City council reserves the right ,to accrept or reject any or all proposals or to waive; formality or technicality in any proposal in the interest of the City. JAM Services. Tnr Name of Vendor Signature, of Bidder Dave Lebherz f'rint Na,ne Estimator Title , C,\l)oCUDWnl>_S.ltinp\""""""L^I<E-~My n...._\Ql;3<e A_\Sb_\~~\U!I>ond,IlA= BACKUP\Sip! UD Bid Pod<a~.doc' : . << ACENDA ITEM NO. PACE :J 0 u u u s OF -e:4- TO ACCOMPANY BID SUBMJ:TTAL LE1> TRAFFIC S:tGNAL MODULES (\ BID SCHEDUl~E ITEM DESCRIPTION c)UANTfTY EACH UNIT COST TOTAL COST 1 2 INCH ~EO BAll. 104 48.00 4,992.00 2 2 INCH '(~LlOW BAll 111 54.00 5,994.00 3 2 INCH GREEN BALL 101 95.:00 , 19,595.00 4 2 INCH RED ARROW 53 144.80 2,374~40_ 5 2 INCH YEllOW ARROW 53 i45~80 : 2,427.40 6 hZINCH GREEN ARROW Q8 2.50 4,205.00 1 BINeH REO BAll 25 39..70 ,1992.50 B INCH YEllOW BAll 25 43.50 : [T,087 .50 9 INCH GREEN BAll 2!; 67.00 1,675.00 10 PR~E 12 INCH RED 6 34~00 324.00 11 ~R~I.E 12 INCH YEllOW 6 54.00 324.00 12 1PR000000000LE 12 INCH GREEN 6 138.00 828 ~oo 13 PROGRAMABlE 12 INCH RED ARROW 3 54.00 , 162.00 1" ROG~LE 12 INCH YEllOW AAROW 3 34;00 162.00 15 PROGRAMAQLE 1zINCH GREEN ARROW 3 13~ .00 414.nn 16 UPRAISED PED HAND 82 81.00 6,642.00 . Tax 7.75%: 3.270.3'i - TOTAl. COST 45,468.35 ('TOTAL .COST IN WORDS Forty five tl).ousand fout:. hllnnrprl: ,,; VTY: eight and 35/100 Note.: purChase price shall be the "out the door" price with all tax, and othe~ fees and costs included. Also, quantities shown should be accurate; however an chao e in uaotities will be adiusted on a per un t cost aS1$ as shown above. ' The Undersigned has checked carefully all of the above figures and understands that the City will not be respcnsible for any: error or omissions on the part of the Undersigned in making up to.' bi~. JAM Service", Tn~ Name of vendor Dave Lebherz Print Bidder Name Here Estimator TJtle Ph# 925-455-5267/ Fx* 925-455-1148 C\P\KUU\Ii!J.'Jtill\I\d ~\b\Il'\bp.Yl\e_LAJ(E.n.slNORE\MY Docunw:nIs\OJlic~ ^dmit\\StJecls\ 'hoffie: Sgnzs1:t\LfD a.nd .ltA TTERY BACKUP\5igna! L.l!D Ilid p.do'ge.doc ; 5 (\ AOiNDA ITEM NO, S PAOI! N I OF -Ll.l.-. u u , 11-:' .," () n CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: ROBERT A. BRADY, CITY MANAGER DATE: . MAY 10, 2005 SUBJECT: BATTERY BACKUP SYSTEM FOR TRAFFIC SIGNALS' - BACKGROUND The City owns and maintains twenty (20) traffic signals within the City limits of Lake Elsinore. Five (5) of the twenty (20) traffic signals have a battery backup system that operates the traffic signal during power outages. DISCUSSION n The battery backup systems have proven to be efficient during power outages by allowing the traffic signal to continue operation and by eliminating the need to call out maintenance staff to man the down traffic signal. Therefore, staff wishes to install battery backup systems on the fifteen (15) traffic signals that do not have battery backup systems. FISCAL IMPACT Staff solicited for proposals and received the following bids: $73,065 - Steiny and Company $75,065 - Republic Electric Funds have already been budgeted for this purchase. RECOMMENDATION It is staff's recommendation that City Council authorize staff to award a contract to n Steiny and Company for the installation of battery backup systems on fifteen (15) ACENDA ITEM NO. PACE i (; OF 5:5 REPORT TO CITY COUNCIL . MAY 10, 2005 PAGE #2 u traffic signals at a cost of $73,065. , . PREPARED BY, ~ . .... DA Vm W. SAPP, D R OF COMMUNITY SERVICES APPROVED FOR. AGENDA BY: ,. ( t " ., u I !. . , . .. I. ".';,- \ :! r,' '/ ,,-: <, .J" ( I V ACENDA ITEM NO. . PAC! rJ & OF \1).5 (\. CITY OF LAKE ELSINORE SPECIFICATIONS FOR INSTALLATION OF BATTERY BACKUP SYSTEM FOR TRAFFIC SIGNALS FY 2004/2005 , BID OPENING: APRIL 14, 2005, 2:00 PM n CONTACT: Bill Payne City of Lake Elsinore' 130 S. Main Street Lake Elsinore, CA 92530 FAX 909-471-1251 Office 909-674-5170 E-MAIL bpayne@lake-elsinore.org (\ 1 ACENDA ITEM NO, PACE 3 ~ OF ,1)t5 TABLE OF CONTENTS NOTICE INVITING SEALED BIDS.. SCOPE OF WORK INSTRUCTIONS TO BIDDERS. PROPOSAL. .... .... BID SCHEDULE SIGNATURE PAGE... NON-COLLUSION AFFIDAVIT .... DESIGNATION OF SUB-CONTRACTORS.. ~ ~. . . DECLARATION REGARDING LICENSE STATUS ... . LIST OF REFERENCES . CONTRACT AGREEMENT . CONTRACTOR'S CERTIFICATE - Workman's Compensation 3 . 5 U 6 11 12 14 16 17 18 19 20 .".. . 22 23 24 25 Wage Rates and Labor Code Requirements Standard Specifications Special Provisions.... SPECIFICATIONS - , \ . ;1. I ~, \ 2 u u ACENDA ITEM NO. ~ PAoe-$--OF ,1)5 NOTICE INVITING BIDS o , , PUBLIC NOTICE IS HEREBY GIVEN that ,sealed bids will be received by the City of Lake Elsinore for the, installation of' fifteen traffic signal battery backup ,systems on existing traffic signals located in the City of L'!lke Elsinore, California referr,ed to as: BATTERY BACKUP SYSTEM FOR TRAFFrCsrGNALS The ,";ork to be done consists' of, furnishing ail equipment as r'equired by the, Specifications and Contract ,Documents, for the above stat,edproj ect., , " , , Bids will be' publicly opened, examined and declared in the City Hall' Conference Room, 130 South" Main Street, Lake.. Elsinore, California at the hour of 2:00 p.m. on APRIL 14,2005, 2:00 PM. , . ' ( ~ ..,~ Each bid shall be' made on' the proposal form furnished in the Specifications and enclosed in an envelope supplied by the bidder, bearing the title of the work and the name and address of the bidder. It is ,the sole responsibility of the bidder to ensure that his bid is received in proper time in the City Clerk's office at the address and,' time hereinabove set forth. Any bid received after the scheduled closing time for receipt of bids shall be returned to the bidder unopened. (\. The work is to be done in accordance with the Plans and Specifications on file in the office of the Clerk of the City and said Plans and Specifications may be examined at the City of Lake Elsinore City Hall, 130 S. Main Street, Lake Elsinore, California. Ea'ch bidder must be licensed in the State qualified to perform the work described Specifications and Contract documents. of California and in the Plans, Bidders are hereby notified that, pursuant to the provisions of the California Labor Code, Section 1773, the City Council has determined the general prevailing rate of per diem wages and the general prevailing rate for legal holiday and overtime work in the locality in which this work is to be performed for each craft, classification, or type of workman needed to execute the Contract. Said determination is on file with the City Clerk, and is available to any interested party upon request, and by this reference is hereby made as part of this Notice Inviting Bids. Plans, Specifications, and all Contract documents may be obtained at the Lake Elsinore City Hall located at 130 S. Main Street. The selected bidder must evidencing all insurance Specifications. furnish a coverage Certificate of as required Insurance by the o 3 ACENOA ITEM NO, PACE ~ ~ Ofj5 Payments .to the Contractor will be made by said City in accordance with the provisions of the Specifications, submitted in accordance therewith. All bids must be' made in accordance w'ith and as directed 'in the Specifications, and all bidders shall comply with U State, Federal' and 'local, laws applicable thereto.' , The City Council' reserves the right' to reject any 'or' all: bids, to waive any irregularities in a bid and to award the Contract as may. best serve the interests of the City. All proposals are binding for a period of (30) days after they' are opened' and may be retained by the City for examination and' comparison. For technical information relating to the details of the, proposed, project and/or bidding requirements, please contact Bill Payne in the' Public Works Department of the City of Lake Elsinore: -. " . .". By Order of the California. City counci~ r, f the Ci}y of,Lak~ Elsinore, , V.iL~)LJ , ,', Vicki Lynne Kasad City Clerk of 'the City of Lake Elsinore' Date: '3 hI.{ / O~ , ..' , ! 4 AGENDA ITEM NO. PAOE ~ u U ~ OF ,')'1 (\ (\ (\ Scope of Work A complete, functioning traffic signal battery backup system shall be furnished and installed by the" contractor in accordance with the manufacturers recommendations, the ,specifications enclosed within this bid package, and as "directed by ,the City Traffic. >- . .' , .'.. ' Engineer. . ". " The,cost of installing; testing" and. transportation and/or " shipping' of the battery backup system shall 'be included in the lump sum 'price bid by the contractor and JlO additional compensation shall be allowed. Battery'backup systems shall be installed at the following traffic signal locations: ITEM 1 2 3 4 5 6 7 8 9 10 11 12 1~ 14 15 " LOCATION Machado Street at lincOln Street Lakeshore Drive at Chaney Street, Casino Drive at Mill Street, ". Chaney StreElt atEducation Way , Railroad Canyon'Roadat Canyon Hills Road Canyon Hills Road at los!Road Lost Road at Cedarhill Uine Railroad Canyon Road at Grape Street Diamond Drive at Casino Drive Diamond Drive at Mission Trail, Lincoln Street at Grand Avenue Grand Avenue at Lakeshore Drive, , , Lakeshore Drive at Machado Street' Malaga Road at Mission Trail Mission Trail at Town Center Drive, :',' 'I'. i' ..~' .' '\ ., \. .,. 5 ACENDA ITEM NO. PAct! 7 ~ OF ,15 INSTRUCTIONS TO BIDDERS BIDDERS KNOWLEDGE Bidders must satisfy themselves' by personal' examination of the U work site, Plans, Specifications, and other Contract documents and ' by any other means asthe'y may believe necessary, 'as to the actual physical conditions, requirements and difficulties under which the work must be performed. No bidder shall, at any time after submission ,of' a proposal, make any claim, or assertion ,tj1at: there was any misunderstanding' or lack of information regarding the nature or amount of work necessary for ,the satisfactory completion of the job. Any errors, omissions, or discrepancies found in the Plans, Specifications, or other Contract documents shall,pecalled to' the attention of the Engineer and "clarified prior to the submission of proposals. ' ' If any person contemplating submitting a bid for the' proposed~ Contract is in doubt as to the true meanillg of any part' of the Plans, Specifications, or other Contract documents, he or she may submit to the Engineer a written request for the interpretation thereof, and the person submitting the request ,will be responsible for its prompt delivery. Any interpretation of the: Contract documents will be made only by addendum duly issued and a'. copy of such addendum will be mailed or delivered to each person receiving a set of such documents. , ' BIDDERS QUALIFICATIONS Bidders must be capable of performing the work bid upon. 'They may be required to supply a detailed statement covering experience on similar work, list of machinery, plants and other equipment which U wi1l be used on the proposed work, and such statements of' their financial resources as may be deemed necessary. No proposal will be accepted from a b'id~er who has not been licensed in accordance with the provisions of the State Business and Professions Code. PROPOSAL FORMS Bids shall be submitted in writing on the proposal forms provided by the Agency. All information requested therein must be clearly and legibly set forth in the manner and form indicated. The Agency will not consider any proposal not meeting these requirements. For all work bid on a unit price basis, the Engineer's estimate of quantities shown on the proposal form are understood to be approximate and will be used only for the purpose of comparing bids. For work bid on a lump sum price basis, any estimate of quantities provided is furnished for the convenience of bidders is not guaranteed. When unit prices are indicated on the: proposal form, the bidder shall indicate the unit price at which he or she 6 u ACENDA ITEM NO. PAC! 0 & OF :}"5 (1 prapases. ta perfarm each item, .of wark,. writtenlegibiy ta ensure cansideratian.' The unit price' shall be . stated in . flgures. Far items where unit prices are required, the extended amaunt .of each item shall be camputed fram the unity price .bidan the' propasal and quantity . given . in the estimate.' In case .of errarsin camputing the extended amaunt, the unit price will be a'ssumed carrect. Failure by the bidder. ta list. unit prices shall be justification far rejectian. .of the bid. Where lump sum is . indicated, an the 'prapasal, .the bidder. shall indicate, under the cal1pIlTl .of. extended ,amaunt, the lump sum price at which he .or she prapases to .perfarm the warkdescribed far that item. " . SUBMISSION OF BIDS The envelape enclasing the prapasal shall be sealed and addressed ta the. City Clerk, City ,.of, Lake Elsinare, 130 Sauth Main Street;' Lake Elsinare,Califarnia:c92530. The envelape shall be plainly' marKed in the upper left-hand carner with the ,name and address .of the bidder and bear the wards, "PROPOSAL FOR", fallawed by, the name .of the praject being bid and the date and hau~ .of bid .opening. ,The, certified check" cashier's check .or bid band' shall be ~nclased in the same envelapewith the prapasaL "~ , propasalsmaYbemailed,ardeliveredbymessenger;hawever, it is the bidder's' respan.sibili ty alane, ta . ensure', delivery . .of . the prapasal .ta the ,Agency's designated .official priar tathe time stipula'ted far. bid . .opening. in ,the' Natice' Inviting Bids. Late prapasals will not be cansidered. (1 IRREGULAR BIDS Unautharized canditians" limitatians .or pravisians attached ta a bid will render it irregular and may be cause far its rejection. . The campleted prapasal farm shall be with aut interlineatians",. alteratians, .or e~asures. Alternate bids ~ill nat be cansidered' unless specifically requested. Na .oral,. telegraphic, .or telephanic pr'apasal, madificatians, .or withdrawals will" be cansidered. , Prapasals may be rejected by the Agency far the fallawingreasans: (a) If the propasal farm furnished is nat used .or is altered: (b) If there are unautharized additians, canditianal .or alternate bids .or irregularities .of any kind. (c) If' the bidder' adds any pravisians reserving the right . eo: accept .or reject. an award, .or reserving the right taexecute ,~ J . .or nat execute a cantract pursuant ta an award.. (d) If the prapasal is nat praperly signed by the bidder, whase address,telephane number,and Califarnia Cantractar License' number is ,shawn. TAXES Na mention shall be made, in, the .prapasal .of' sales' tax,use tax, .or (1 7 ACENDA ITEM NO. PACE r {,o OF , 1),5 any other tax as all amounts bid will 'be de~med and held to include any such. taxes which may be applicable. LEGAL RESPONSIBILITIES All proposals must be submitted, filed, 'made and' executed in acc,or,dance with Sta.te and Federal laws relating to bids for contracts of, this nature whether the same are expressly: referred to herein or not., Any bidder submitting a proposal shall by such action thereby agree to, each and all of the terms, conditions, provisions and requirements ,set forth, contemplated, and referred to in the Plans, Specifications, and other Contract documents, and shall agree to full compliance therewith. . " ! u CITY BUSINESS LICENSE The successful bidder and all subcontractors' 13hall obtain' and maintain, throughout the term of the Contract,' a current City of Lake Elsinore business license. WITHDRAWAL OF PROPOSALS " A proposal may be withdrawn by '.a' written request,' signed by the bidder. Such requests shall be delivered to the 'City"s designated official prior to the bid opening hour stipulated in the Notice Inviting Bids. The withdrawal 'of a proposal will not prej'udice the right of the bidder to submit a new proposal, providing there is time to do so prior to bid opening. Proposals may not be withdrawn after bid opening without. forfeiture of. the' proposal guarantee. ".' DISQUALIFICATION OF BIDDERS A bidder shall be con,sidered disqualified for any of the following U reasons: ." ." . (a) Submitting more than one proposal from the same partnership;' firm, or corporation under the same or 'different name. (b) Evidence of collusion among.. bidders. . Bidders participating' In such collusion shall be disqualified as bidders for any future work of the Agency uritil any such participatirig bidder has been reinstalled by the Agency as a qualified bidder. (c) Proposals in which any of the unit prices arid/or lump' sum prices obviously are unbalanced. . A person, firm, or corporation may"submit a sub":proposal to more than one bidder, or may submit 'sub-proposals in addition to submitting a proposal as bidder, without being disqualified. " RELIEF OF BIDDER If ,the bidder claims ,a mistake was made in 'his' proposcU,' the bidder shall give the Agency written notice within five (5) days after the date for submittal of proposals of the alleged mistake, specifying in the notice in detail how. the mistake, occurred. Relief will be ,granted only for clerical errors and at Agency's 8 U ACENDA ITEM NO. PACE 10 tc OF /{I) n (\ (\ discretion. AWARD OF CONTRACT The acceptance of a bid proposal will be evidenced by a Notice of Award of ,Contract in writing, delivered to the bidders whose proposal is accepted. No other act of the Agency .shall necessarily constitute acceptance of a bid proposal. Agency reserves the right to rej ect any or all' proposals i to' wai ve . any irregularity, and to take the bids under advisement. 'for' a period of 30 days, all as maybe required to provide for'the best interests of the Agency. Bidders may be required to submit, prior ,to award. of the Contract, a financial statement, and list .of previous work, .of a similar nature. In no event will an award be made until all necessary' investigations are made as to the responsibility and qualifications of the bidder to whom the award is contemplated. EXECUTION OF CONTRACT The bidders to whom award is made shall execute a written Contract with the Agency and furnish good Certificates of Insurance specified by the Agency within ten (10) calendar days after notification of award, unless an extension of time is granted to the bidder in writing. The Contract shall be made in the form adopted by the Agency, which includes the provision that,no claim or suit whatsoever shall be made or brought by the Contractor against any officer, agent, or employee of the Agency for or on account of anything done or omitted to be done in connection with this Contract, nor shall any officer, agent or employee be liable hereunder. A corporation to which an award is made shall furnish a certified copy of the by-laws or resolution of the Board of Directors 'of the corporation showing 'the names of those individuals duly authorized to sign the Contract and bonds for the Corporation. Failure of a certificates, annulment of guarantee. bidder to within the the award execute a Contract and. file insurance time specified may be just cause for and the forfeiture of the proposal No Contract shall be binding upon the Agency until the . same has been approved by the Board, been satisfactorily executed by the Contractor, and executed by the Agency. INSURANCE REQUIREMENTS Before commencing bidders must file any work under the Contract, the successful with the Public Works Manager certificates 9 . . .,.1 AGENDA ITEM NO. PACE II ~ OF P) C) indicating proof that insurance policies, as required in the Agreement, have been obtained. Such policies include ,Worker's Compensation, Automobile Public Liability, and Public Liability.' In the event that such policies should become inoperative at any U time before the completion of' the work, all work' shall cease immediately'untilnew policies are obtained, and any time so lost shall not. entitle Contractor to any extension of'time. WORKER'S COMPENSATION CERTIFICATE A "Contractor's Certificate Regarding Worker' s Compensation' Insurance" in accordance with the provisions. of Section 1860, 1861, and 3700 of the Labor Code, is included as a part of the Contract documents. The Contractor shall complete 'this certificate before commencing the performance of the work of this. Contract. , 10 ACENDA ITEM NO. PAOE 1(1 U U v OF 5"\ - n n n TO ACCOMPANY BID SUBMITTAL , BATTERY BACKUP SYSTEM FOR TRAFFIC SIGNALS PROPOSAL Name of Bidder Address of Bidder To: City of Lake Elsinore, California, ,I The undersigned bidder, in accordance with the City's Notice Inviting Bids, hereby proposes to furnish all materials, equipment, tools, labor, and incidentals required for the above- stated project as set forth in the Plans, Specifications, and Contract documents therefore to perform all work in the manner and time prescribed therein. The attached Bid Schedule is hereby made a part of. this proposal. . The undersigned bidder declares that this proposal is based upon careful examination of the work site,~. Plans;. Specifications, Instructions to Bidders, and all other Contract documents.. 'If this proposal is accepted for award, 'bidder agrees to enter into a Contract with the City at the unit and/or lump' sum prices set forth in the . following" bid schedule. Bidder understands that' failure to enter into a Contract. and 'furnish bonds in the manner and time prescribed will result in. forfeiture to th'e City of the guarantee accompanying this proposal. The undersigned bidder certifies that this proposal is made in good faith, without collusion or connection with any other person or persons bidding on the work. , The undersigned bidder understands that the City Council reserves the right to accept or reject any or all proposals or to waive formality or technicality in any proposal in the interest of the Agency. Name of Bidder Signature of Bidder' Print Name Title 11 ACENDA ITEM NO. PAOE 1\1 " ~ Of l) i) TO ACCOMPANY BID SUBMITTAL BID SCHEDULE BATTERY BACKUP SYSTEM FOR TRAFFIC SIGNALS Item Description Cost Each 1. Furnish and Install fifteen traffic signal battery backup systems on existing traffic signals $ Total cost in words: . Total : Amount $: NOTE: All work to be done Elsinore Ordinances, Standard Construction, and City Engineer inspection by City Inspector. in accordance with Specifications. for direction. All work City. of Lake Public Works is subject to Also, quantities shown should be accurate; however.any change in quantities will be adjusted on a per unit cost basis as shown above. The Undersigned has checked carefully all of the above figures and understands that. the City will not be responsible for any error or omissions on the part of the Undersigned in making up this bid. ., , Name of Vendor 12 , Signature of Bidder Print Bidder Name Here. AGENDA ITEM NO. PAC! j i u u u v OF .'S "5 (\ n (\ TO ACCOMPANY BID SUBMITTAL The Undersigned has checked carefu'lly all of the above figures and understands that the City will not be responsible for any error or omissions on the part of theUnder~igned in making up this bid.' The Undersigned bidder declares, under 'penalty of perjury; that they are licensed to do business or act in the capac:Lty of a contractor within the State of California and that they are validly licensed as follows: License Number: . Classification: Expiration Date:. . .; _ ,~, t , This statement is true and correct and'has the' legal effect of an affidavit. , 13 ACENDA ITEM NO, PACE f '5 &; OF ;),5 TO ACCOMPANY BID SUBMITTAL SIGNATURE PAGE IF A SOLE OWNER OR SOLE CONTRACTOR, . SIGN HERE: 1.. Nam~ under which business is conducted 2. Signature (Given and surname) of proprietor 3. Place of Business , , City and State 4. Telephone Number (Street and Number) Zip Code IF A PARTNERSHIP, SIGN HERE: 1. Name .under which business is conducted 2. Name of each member of Partnership (indicate character of each partner, either general or special [limited]) 3. Signature (Given and surname and character of partner. Note: Signature must be made by a general partner) , 4. Place of Business (Street and Number) City and State Zip Code 5. Telephone Number 14 ACENDA ITEM NO. PAOI: I f.p u b u u <p OF ,'1 n n n TO ACCOMPANY BID SUBMITTAL IF A CORPORATION, SIGN HERE: .. 1. Name under which business is. conducted . .-'. . 2. Name of each officer of corporation (indicate office) 3. Signature (Given a~d surname and title of 9fficer authorized to sign for the Corporation) (Impress Corporate Seal here). 4; Incorpo~ated. under the laws of the State of 5. 'Place ,of .Business City and State 6. Telephone Number (Street ~nd Number) Zip Code 15 AGENDA ITEM NO. PAOI! J 7 ~ OF ,'55 TO ACCOMPANY BID SUBMITTAL CITY OF LAKE ELSINORE, CA NON-COLLUSION DECLARATION u (Public Contract Code Section 7106) . .' , I, (Name) , do hereby declare that I am the ..of (Contractor) for the construction referred (Title) the party making the foregoing bid to as: BATTERY BACKUP SYSTEM FOR TRAFFIC SIGNALS and that the bid is not made in the interest of, or on behalf of, and undisclosed person, partnership, company, association, organization, or corporation; that the bid is genuine and not collusive or sham; that the bidder has not directly or indirectly induced or solicited any other bidder to put in a false or sham bid, and has not directly. .or.. indirectly colluded, conspired, connived, or agreed with any bidder or anyone else 'to put in a sham bid, or that anyone shall refrain from bidding; that the bidder has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the bid price of the bidder or any other bidder, or to fix any overhead, profit, or cost element of the bid price, or of that of.any other bidder,. or to secure any advantage against the public body awarding the Contract of anyone interested in the .proposed U Contract; that all statements contained in the bid are true; and, further, that the bidder has not, directly or indirectly; submitted his or her bid price or any breakdown thereof, or the contents thereof, or divulged informatipn or. data relative thereto, or paid, and' will not pay, any fee to any corporation, partnership, company association, organization, bid depository, or to any member or agent thereof to effectuate a collusive or sham bid. :,. I DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT. DATE PLACE SIGNATURE NAME U 16 AGENDA ITEM NO. ,PAC! /1) C7 OF' 55 (\ n ('I TO ACCOMPANY BID SUBMITTAL CITY OF LAKE ELSINORE DESIGNATION OF SUBCONTRACTORS The undersigned certifies that 'he or she has used the" sub-'-bids of the following listed subcontractors in making up his bid for the construction referred to as: - " BATTERY BACKUP SYSTEM FOR TRAFFIC SIGNALS and that the subcontractors listed will be used they bid, subject to the approval of the accordance with the applicable provision of the for work for which Engineer,: and' in Specifications. Bid Item Number Subcontractor Address/Telephone Name of Contractor Signature of Bidder Name Title 17 ; ACENDA ITEM NO. PAce /0/ V; OF -5~ TO ACCOMPANY BID SUBMITTAL CITY OF LAKE ELSINORE DECLARATION REGARDING LICENSE STATUS I.do hereby declare that our/my Contractor's license is and expires on.. I declare under penalty of perjury that the foregoing is true and correct. Executed this day of , 20_ at , California. Signature Printed Name Title Signing on behalf of- (if applicable) , .' ~ ( 18 .. ._,' u u u AGENDAIJEM NO. to PACJ!~OF ,&sf) (\ (\ (\ TO ACCOMPANY BID SUBMITTAL LIST OF REFERENCES BATTERY'BACKUP SYSTEM FOR TRAFFIC SIGNALS REFERENCES ~ . ., " , The following are the names, addresses, and telephone numbers 'for three (3) public agencies for which BIDDER has performed similar work within the past t,wo(2) years: 1'. Name and Address of Owner Name and Telephone Number of Person Familiar with Project Contract Amount" ,Type of Work Date C()mpleted 2.' '- Name and Address of Owner Name and Telephone Number of Person Familiar with Project ' ", . , Contract Amount Type of Work" Date Completed 3. Name and Address of Owner Name and Telepho~e Number of_Person Familiar with Project . ,.' Contract Amount. Type 'of Work Date Completed 19 ~CENDA ITEM NO. (& PA0E..c4- OF 3F) CITY OF LAKE ELSINORE CONTRACT AGREEMENT This Contract Agreement-- is made and entered into this of 2005 by and between the: City of as Contractor Lake Elsinore and for the construction referred to as: BATTERY BACKUP SYSTEM FOR TRAFFIC SIGNALS WITNESSETH that the City of Lake Elsinore and the Contractor have- mutually agreed as follows: _ARTICLE I The Contract documents for the aforesaid project shall consist of the Notice Inviting Bids, Instructions to Bidders, Proposal, General Specifications, Plans, Special Provisions and all referenced specifications, details, standard drawings, and appendices, together with this Contract Agreement and all- required bonds, insurance certificates, permits, notices, -and affidavits, and also including any and all addenda or supplemental agreements clarifying, amending or extending the work contemplated as may be required to ensure its completion in an acceptable manner. All of the provisions of said Contract documents are made a part hereof as though fully set forth herein. - day u , ARTICLE II For and in consideration of the payments and agreements to be made U and performed by the City of Lake Elsinore, Contractor agrees to furnish all materials and perform all work required for the above stated project, and to fulfill all other obligations as set forth in the aforesaid Contract documents. ' - ARTICLE III Contractor agrees to receive and accept the prices set _ forth in the proposal as full compensation for furnishing all materials, performing all work, and fulfilling all obligat-ions hereunder. Said compensation shall cover all expenses, losses, damages, and consequences arising out of the nature of the work during its progress or prior to its acceptance including those for well and faithfully completing the work and the whole thereof in the manner and time specified in the aforesaid Contract documents -and also including those arising from actions of the elements, unforeseen difficulties or obstructions e~countered in th~ prosecution of the work, suspension or discontinuance of the work, and all other unknowns or risks of any description connected with the work. 20 ACENDA ITEM NO. PACt! M '- U ~ Of '5'5 (1 (\ (\ , -). .' ARTICLE -VII Contractor affirms that" the signa.tures, titles,' and seals set forth herein after the execution of this' Contract Agreement -',' represent all individuals, firm members, partners, joint "ventures, and/or corporate officers having a principal interest herein. IN WITNESS WHEREOF, the parties hereto for themselve$, their heirs, executors, administrators, successors, _ and assigns do hereby agree to the full performance of the covenants herein contained and have caused this, Contract Agreement. to be, executed in triplicate by setting hereunto their names, titles, hands, and , .' seals this day of , 2005, Contractor: By: CA Lic.# Title' " Subscribed and sworn to this day of , 2005. NOTARY PUBLIC City of Lake Elsinore, By: Mayor Attested , City Clerk of the City of Lake Elsinore, Date 21 AGENDA ITEM NO. PACE J.3 ~ Of 1)') CITY OF LAKE ELSINORE ,CONTRACTOR'S CERTIFICATE REGARDING WORKER'S COMPENSATION INSURANCE u Sectian 3700 af the Labar Cade prav.ides in part asfallaws: "Every emplayer except the State shall secure the payment, af campensatian in ane 0.1' mare af the fallawing ways: A) By being insured against liab~lity to. pay campensatian B) By securing fl'am, the Directar ()f Industrial Relatians a certificate af cansent to. self-insure, which may be given upan furnishing praaf satisfactary'ta the Directar af Industrial Relatians of ability to. self-insure and to. pay any campensatian that may became due.. to. his emplayees..." The undersigned is a'ware, of the pravisi.ons af Sectian .3700 af the Labar Cade which require every emplayer to. be insured against liability far warker's campensatian ar'ta undertake self-insurance in accardance with the. pravisians af that cade, and will camply with such pravisians be fare cammencing, .the perf()rmance af the wark af this Cantra~t. SIGNATURE DATE . , PRINTED NAME u :. , TITLE ..' COMPANY , ADDRESS (In accardance with Article 5, camm~ncing at Section 1860, Chapter 1, Part 7, Divisian 2 afthe 'Labar Cade, the abave Certificate must be signed by the Cantractar and filed with the awardingbady priar to. the Cantractar perfarming any wark under this Cantract.) 22 u AGENDA ITEM NO. PAC! ~t y OF ,1)1" SPECIFICATIONS - Wage Rates and Labor Code Requirements. 1"'""\ ' WAGE RATES ~ B'y ,Resolution No. 82-194 the Clty' Counci~ adopted ( , the general prevalllng rate of per diem wages. as determined and published by the,' .State Director of ,the Department of Industrial' Relations, pursuant to Sections 1770, 1773 and: 1773.2 of, the California Labor Code. Copies of these rates and' the latest' revisions, thereto are on: file in the 'office of the'City Clerk and' are available for review upon request. ' ' Attention is directed to the provisions of Sections 1774, 1775, 1776, 1777.5 and 17.77.6 of the state Labor. Code. Sections 1774 and 1775 regarding prevailing wage rates. COMPLIANCE - The above. Labor Code Sections will be a part of the Contract documents. It shall be the responsibility of the prime Contractor to comply with all such sections. CLAYTON ACT AND CARTWRIGHT ACT' - To the extent applicable here, Section 4551 of the State Government Code specified that in executing a public works Contract with the City to supply goods, services or materials, the Contractor or Subcontractor offers and agrees to assign to the Agency all rights, title and interest in and to, .all causes of action ,it may have under Section '4 'of the' Clayton Act (15 U.S.c., Sec. 15) or under the Cartwright Act (Chapter 2 commencing with Sec. 16700) of Part'2 Division 7 of the Business. and Professions . Code, arising from purchase of goods, services or materials pursuant to the Contract ,or Subcontract. This assignment shall become effective when the tenders final payment to the Contractor without further acknowledgment by the pa,rties. (', COPELAND "ANTI-KICK BACK" ACT All contracts for construction or repair, shall include a pr<;lVision for compliance with the Copeland "Anti-Kick Back" Act (18 U.S.C.874) as supplemented in Department of Labor regulations (29 CFR, 'Part 3). This Act provides that each Contractor shall be prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he or she is otherwise entitled. The participant shall report all suspected or reported violation to the State. CLEAN AIR ACT OF 1970 & FEDERAL WATER POLLUTION - Control Act Contracts of amounts in excess of $100,000 shall contain a provision which requires the recipient to agree to comply with all applicable standards, order, or regulations issued' pursuant to the Clean Air Act of 1970 and the Federal Water Pollution Control Act as amended. Violations shall be reported to the Service and Regional Office of the Environmental Protection Agency. (', 23 AGENMITEM NO. PAce r;:;. '5 OF ~ , '1'5 SPECIFICATIONS - Standard Specifications . The Standard Specifications of the City of Lake' Elsinore are contained in the 1997 Edition of the Standard' Specifications for U Public Works Construction, including all supplements, as written and promulgated by the 'joint Cooperative Committee. of the Southern' California Chapter. .of ,the. Associated General Contractors. 'of California. Copies of these Standard Specifications are available from the publisher at the following address:..' BUILDING NEWS, INCORPORATED, 3055,' 3055 Overland' Avenue' Los Angeles, California 90034 Phone: (213) 202~7775 or may be ordered by mail from: BNI PUBLICATIONS P.O. Box 3031 Terminal Annex Los Angeles, CA 90051 The Standard Specifications, set, forth ,; above will control' the General Provisions, Construction Materials and Construction Methods for this Contract except as ,amended by .the plans; special provisions, technical specifications. or other Contract documents. J U , < U 24 ,.' AGENDA \rEM NO. PAOI! \Qy (,;, Of~ (\ SPECIFICATIONS - Special Provisions BATTERY BACK-UP SYSTEMS, (BBS) 1.0' GENERAL This specification complete emergency Emitting Diode (LED) establishes the minimum requirements for a battery backup. system for use, with' Light Traffic Signal' Modules. The battery backup system (BBS) shall include, but not be limited to the following: . Inverter/charger Power transfer relay Batteries' Manually operated, non-ele.ctronic- byppss switch (See Figure 1 7" BBS Block Diagram) All necessary hardware and interconnect wiring. . . r.. . . . The BBS shall provide reliable emergency power toa traffic signal system . (Vehicle and Pedest:r:i'an Traffic)' in the - event of a power failure or interruption. The BBS shall be capable of providing power for full, run":'time operation for an "LED-only" intersection (all colors: red, yellow, green and pedestrian heads) or flashing mode operation for (\ an intersection using only Red LED's. (\ The BBS shall full run-time installation. be capable of providing: -both modes of 'operation, or flashing, as determined at the time of , The BBS shall be designed for outdoor applications,:in with 'the 'Caltrans Transportation Electrical Specifications {TEES), dated March '29, 2002, Chapter 1, Section 8 requirements. accordance Equipment .' 2.0' OPERATION ".' -' 2.1 The BBS shall provide a minimum two (2) hours of full run-time. operation for an "LED only" intersection (minimum 700W/1000VA active output, capacity, with 80% minimum invert~r efficiency). :~, 2.2 The maximum transfer time allowed, from disruption of normal utility line voltage,' to stabilized inverter line voltage' from batteries shall be 65 milliseconds.', The same maximum allowable transfer time shall also apply when switching from'inverter line voltage to utility line voltage. 25 AGENDA ITEM NO, PAC! rJ7 y, Of 5 '5 2.3 The BBS shall provide the user with a minimum of. 3-sets of Fully Programmable normally open (NO) and normally closed (NC) single-pole double-throw (SPDT) dry relay contact. closures, available on a panel-mounted terminal block, rated at a minimum (.) 120V /lA, and labeled so as to identify each contact. See Figure 2 (b). '..' 2.3.1 The first set of" NO and' ;NC energized whenever the .unit switche's shall be labeled or marked "On Batt". signal cabinet Alarm 2 input. contact closures .shall be to . battery power.' Contact Contact shall be wired to 't.} " ATTACHMENT "A" ATTACHMENT "A" A-4 , , 2.3.2 The second set of NO and NC contact closures shall be energized whenever the battery approaches approximately' 40'% of remaining useful capacity.' Contact shall 'be labeled or marked "Low Batt". Contact shall be wired to signal cabinet Alarm 3 input. 2.3.3 The third set of NO and NC contact closures shall be energized two hours after the unit switches to' battery power. Contact shall be labeled or marked. "Timer". Contact shall, be . wired to signal cabinet Alarm 4 input and shall initiate the flashing mode operation as described below: Flashing Mode. Operation a). Intersection flashing mode operation shall be accomplished (.) through. the use of control wires installed between thE! "Timer'~ contacts on the Inverter/Charger unit and the signal cabinet mercury contactor. The control wires < shall be. installed continuously between the BBS unit and the signal controller cabinet,.. and shall. be provided ,through the use. of. a 6-pair telephone cable. The' cable ' shall'. conform to the REA PE 22 Specification. Cable shall contain.six multi-colored twisted-pairs with #19 AWG solid annealed bright bare copper' conductors and shall use the standard telephone color code. Cable shall have polyethylene insulation, mylar sheathing and aluminum shielding. The nominal outside diameter of the cable shall not exceed 0.57- inch. b) Existing cabinet Flasher Modules and Flash. Transfer Relays' shall be utilized. The BBS shall not duplicate or take oVer flash operation or flash transfer relay functions. To facilitate emergency crews and police activities, the BBS shalI be compatible with police paneL functions (Le. "Signals OFF". switch must kill power .to the' field wiring . even when'. on battery power) . J' (.) 26 ACENDAITEM NO.~ PAce r1 '6 OF.'5 '5 (\ . c) The. BBS, ,when "trarisferring from' battery 'backed inverter mode back tout'ility' line mode; shall initiate the signal controller start-up routine. 2.4 Operating temperature for the inverter/charger, power transfer relay and manual bypass switch shall be -37 Oc to +74 oC: 2.5 Both the Power Transfer Relay and Manual Bypass Switch shall be rated at 240VAC/30amps, minimum; , . 2.6 The BBS shall use a temperature-compensated battery' charging system. 'The charging system shall compensate over a range of 2.5' - 4.0 mV / Oc per cell. ., . 2.6.1 The temperature sensor shall inverter/charger unit;. The temperature meters (6'-6") of'wire. be sensor external to the shall come with. 2 2.7 Batteries shall not be recharged when battery temperature exceeds 50 Oc +/-3 ,oC~ ATTACHMENT "A" ATTACHMENT "A" A-5 2.8' BBS shall bypass the u'tility line' power 'whenever the utility line voltage is outside of the following voltage range:,lOO VAC to' 130 VAC (+/- 2 VAC). (\ 2.9 When utilizing battery power, the BBS output voltage shall be be~ween 110 VAC and 125 VAC, pure sine wave output, < 3% THD,' 60Hz +/-3Hz. 2.10 BBS shall be compatible with NEMA'TS1 and TS2 cabinets, and Type 90 (NEMA) controllers and tneirrespective cabinet components for full time operation. 2.11 When the utility line power has been restored at above 105 VAC: +/- 2 'VAC for more than 30' seconds, the BBS shall, transfer from battery backed inverter mode back to 'utility 'line mode. . .. " - ' '. 2.12 When' the utility line power has been restored. at below' 125 VAC +/- 2 VAC for more than 30 seconds, the BBS shall transfer from batterybacked inverter mode to utility line mode. 2.13 BBS shall be equipped to prevent' a malfunction 'feedback to' the' cabinet or from feeding back to the utility service. 2.14 In the event of inverter/charger failure, battery failure or complete battery discharge, the power transfer relay shall revert to the NC (and de-energized) state, where utility line power is connected to the cabinet. n 27 AGENDA ITEM NO. ~ PAot!~OF F)') 2.15 Recharge tj,me for the battery, from "protective low-cutoff!'" to 80% or more of full battery charge capacity" shall not exceed twenty '(20) hours; . 3.0 MOUNTINGI CONFIGURATION i" u 3.1 GENERAL 3.1.1 Inverter/Charger U~it shall be mounted in an external cabinet at location specified. 3.1.2 Power, Transfer Relay ,and Manual Bypass Switch 'shall be located external to the signal cabinet. 3.1.3 All interconnect, wiring provided between Power' Transfer " Relay, Bypass Switch and Cabinet Terminal Service, Block. shall be of #10 AWG wire. 3.1.4 Relay contact Wlr1,ng provided for each., set of, NO/NC relay contact closure terminals shall be of #19 AWG' wire 'and shall have sufficient length to terminate at cabinet alarm inputs. " 3.1.5 See Figure 3 that provides clarification as to how BBS Power Transfer Relay and Manual Bypass Switch are interconnected with the signal' cabinet in orde~ to ensure interchangeability between all BBS manufacturers. ' ' ATTACHMENT "A", ATTACHMENT "Au A-7. u 3.1.6 All necessary hardware for mounting (anchor bolts, cabinet mounting base plates, and mounting hardware, etc.) shall be ircluded in the bid price, of the BB~ instalration. 3.2 EXTERNAL UPS/BATTERY CABINET 3.2,1, Inverter/Charger" Power Transfer Rela'y, Manual Bypass Swi tch, and, batteries ,shall fit ins,ide an external cabinet (see. Figure 4). The cabinet shall be a Myers BCI00HZG~UPS and include a PBM-2000.ITS Power Back UPS system and four 105 Ah batteries, or' approved equai. ' 3.2.2 The external cabinet shall be mounted to the side of the signal cabinet (see Figure 5). This external cabinet shall conform to the following specification. for the construction and finish of the cabinet. 0, 28 u AGENDA ITEM NO. PAOE ,~t) C# OF ,')1') (a)/ Hous:ing Package The housing 'shall include, but not be limited to, the following: ("\ · Aluminum Surfaces · Enclosure & Doors . Gasketing · Door Latches & Locks . Ventilation · Door 'Hinges & Catches (b) Housing ConstrUction The housing 'shail be aluminum' and rainpr'oof. It shall have one door, equipped' wi th a lock and handle. The enclosure top shall be 'inclined ~o prevent standing water. ,The aluminum surface shall be unfinished. ~. ! r"( , (1) Material. 'l'bickness - The, enclosure, door;' gasket channels" spacer supports, al}d all supportswe.lded to the enclos,un;' and, doors shall be fabricated of 3.175mm (0.125 inch) minimum 'thickness aluminum sheet. The filter shell, filter trough, and fan support shall be fabricated of 2.032mm (0.080 inch) minimum, thickness aluminum sheet. The spacer 'suppo~ts ,shalI have the '-bptionto, use 1.5mm' (0.059 inch) minimum stainless 1';teel "heet.' , , , , , . (\ , , , '. . . (2) We~ds- All exterior seams 'for enclosure and doors shall be continuously welded and shall be smo6t~. All edges shall be filled to a radius of 0.794mm (0.03125 inch) minimum. Exterior cabinet welds shall be done by gas Tungsten arc TIG process only. ER5356 aluminum alloy'biue welding electrodes conforming to A WS A5.10 requirements shall' be used' for welding on' aluminum. Procedures, we],ders and welding operators shall' .conform' to the ~equirements, ahdJpractices in AWS B3.0 and C5.6 for aluminum. Internal cabinet welds shall be done by gas metal arc MIG or gas Tungsten arc TIG Process. ATTACHMENT "A" ATTACHMENT "A" A-10 (3) Enc~osure Door Frames and Door Sea~s - The enclosure door frame shall be double flanged out on all four (4) sides and shall have strikers to hold tension on and form a firm seal between the door gasketing and the frame. The dimension between the door edge and the enclosure external surface when the door is closed and locked shall be 3.9624 :tb.0~2mm (0.:156'inch). ' ", , (c) Gasketing - Gasketing shall be provided or1', all door, openings and shall be dust-tight., Gaskets shall be '6. 35mm (0.25inch) minimum thickness closed cell neoprene 'or' silicone (BOYO R108480, or equal) and shall be permanently bonqe~ to' the metal. A gasket top channel shall be provided to support., the top gasket on' the, door to prevent gasket gravitational fatigue. '" ' (\ 29 AGENDA ITEM NO. PAOe \ "3J & Of .s e:i ~ (d) Door' Latches and Locks The latching handle shall have provision for padlocking in the closed position. Handle shall be 19.05mm (0.75 inch) minimum diameter stainless' steel with a minimum of 12. 7mm (0.50 inch) shank. The padlocking attachment U shall be placed at 101.6mm (4 inch) from the handle shank, center to clear the lock and key. An additional 101. 6mm (4 inch) minimum gripping length shall be provided. (1) Latch/Lock Mechanism - The latching mechanism shall be a three-point draw roller type. The pushrods shall be turned edgewise at the outward supports and have a cross section of 6.35mm (0.25 inch) thick by 19.05mm (.0.75 inch) ,wide minimum. Rollers shall have a minimum diameter of 22.225mm (0.875 inch) with nylon wheels and steel ball bearings. When the door is closed and latched, the door shall be.locked. The lock and lock support shall be rigidly mounted on the door. In th'e locked position, the bolt throw shall extend a minimum of 6.35 t 0.79375mm (0.25 to. 03125 inch) into the latch Cam area. A seal shall ,be provided to prevent dust or water entry through the lock opening. (2) Locks & Keys -' The locks shall be Corbin 2 type. One key shall be supplied with each lock.. The keys shall be removable, in the locked position only. The locks shall' have rectangular, spacing loaded bolts. The bolt shall have a 7.1374mm (0.281 inch) throw and shall be 19.05mm (0.75 inch) wide by 9.525mm (0.375, inch) thick. Tolerance is to.899mm, (0.035 inch). . (3) emu' - The center latch cam shall be fabricated of mlnlmum tl1ickness 4.7625mm (0.1875 inch) aluminum.. The bolt surface shall horizontally cover the earn thickness. The ,earn shall' be structured to only allow the door to open when the handle is moved toward the center of" the door. ' u , (e) Housing Ventilation Shall including intake, exhaust, filtration, and continuous running fan assembly. (1) Intake & Fi~ter - The louvered vent depth shall be a maximum of 6.35mm (0.25 inch). ATTACHMENT "A" ATTACHMENT "AU A-II A removable and reusable air filter shall be housed behind the door vents. The filter filtration area shall ,cover the vent opening area. A filter shell shall be provided that fits,over the filter providing mechanical support for the filter. The shell shall be louvered' to direct the incoming air downward . The shell sides and top. shall be bent over a minimum of 6. 35mm (0.25 inch) to house the filter. The filter resident in its shell shall be held firmly in place with a bottom trough and spring loaded upper U 30 ACENDA ITEM NO. PAClI! . ~ (0 OF .5'2.. n clamp. No'incoming air shall bypass the filter. The bottbm filter trough shall be formed into a waterproof sump with drain holes to the outside housing. The filter shall be 406.4mm (16 inch) wide by 304.8mrn (12 inch) high, by 22.225mm ,(0.875 inch) thick. The filter shall be an ECOAIR Product E35S or equaL ,The intake, (including filter with shell) and exhaust areas shall pass a minimum of 26 cubic feet of air per'minute., .. (2) Fan - Electric fan shall b'e equipped with baIlor roller bearings and with a capacity of at, least 100 cubic feet of free air delivery per minute. The fan shall be mounted within the housing and vented. (f) . Door Catch~s - Front, and rear doors ,shall, be provided with catches to hold the door, open at ,both 90 and l65,IlO degrees. The catch minimum diameter ,shall be 9.525mm ,(0.375 inch) aluminum rods. Th~ catches shall be capable ,of holding the door open at 90 degrees in a 60 mph wind acting at an angle perpendicular to the plane of the door. 3.2.3 When the external ~abinet is mounted to the signal cabinet, a minimum of six bolts shall be used. 3.2.4 The dimensions of the external cabinet shall be as shown in Figure 4. n 3.2.5 External cabinet fan shall be AC operated from the same line output of the Manual ,Bypass ',Switch that supplies power' to, the' signCiI cabinet. 3.2.6 The BBS with external cabinet shall come ,with, all bolts, conduits and bushings, gaskets, shelves, and hardware needed for mounting. . 3.3 WIRING, Battery Backup System wiring shall be terminated in, the' signal cabinet as required to achieve the specified operation as described in these Special and Technical Provisions and as directed by the signal technician or 'controller/BBS manufacturer's, representative., ' , , 4.0 MAINTENANCE, DISPLAYS, CONTROLS, AND DIAGNOSTICS 4.1' The B~p shall include a, bClcklit LCD display programming, keypad capable of providing ,real time including input/output status,' battery percentages, load status, and time/date stamp pf events. ,and -local' information online and 4.2 The BBS shall have lightning surge protection compliant with IEEE/ANSI C.62.41. n 31 ACENDA ITEM NO, PAC! (jj ~ OF -1'1 ATTACHMENT "A" ATTACHMENT "A" A-12 4.3 The BBS shall be equipped with an integral system to prevent U battery from destructive discharge and overcharge. . 4.4 The BBS and batteries shall be easily. replaced. with all needed hardware and shall not require any special tools for installation. 4.5 The BBS shall include an RS-232 serial port to provide remote communications and a fully interactive program with . built-in Windowsm-compatible software and serial cable. The program shall be capable of providing status reports regarding BBS operations. 4.6 Manufacturer shall include a set of equipment lists, operation and maintenance manuals, and board-level schematic and wiring diagrams of the BBS, and the battery data sheets. Manual shall conform to TEES March 29, 2002, Chapter 1, Section 1.2:4.2.. 5.0 BATTERY SYSTEM 5.1 Individual batteries shall be 12V type, ~05 amp-hour maximum, and shall be easily replaced and commercially available' off the shelf. . 5.2 Batteries used for BBS shall consist of 4 batteries with a cumulative minimum rated capacity of 420 amp-hours. 5.3 Batteries shall be deep cycle, sealed prismatic lead-calcium based AGM/VRLA (Absorbed Glass Mat/ Valve Regulated Lead Acid). U 5.4 Batteries shall be certified by the manufacturer to operate over a temperature range of '-250C to +740C. . 5.5 The batteries shall be provided with appropriate interconnect wiring and corrosion resistant mounting trays and/or . brackets appropriate for the cabinet into which they will be installed. 5.6 Batteries'shall indicate maximum recharge data and recharging cycles. 5.7 Battery interconnect wiring shall. be via modular 'harness. Batteries shall be shipped with positive and negative terminals pre-wired with red and black cabling that terminates into a typical power-pole style connector. Harness shall be equipped with mating power-pole style connectors for batteries. and a single, insulated plug-in style connection to inverter/charger unit. Harness shall allow batteries to be quitkly and easily connected in any. order and' shall be keyed and wired to .ensure proper polarity and circuit configuration. 5.8 Battery terminals shall be covered and insulated so as to prevent accidental shorting. u 32 ACENDA ITEM NO. (,0 :'PAO!4-Of ,'}~ ATTACHMENT "A" ATTACHMENT "A" A~13 (\ 6.0 QUALITY ASSURANCE 6.0.1 Each BBS shall be manufactured in accordance with a manufacturer Quality Assurance (QA) program. The QA program shall include Production Quality Assurance procedures. The Production QA shall include statistically controlled routine tests to ensure minimum performance levels of BBS units built to meet this specification and a documented process of how problems are to be resolved. 6.0.2 QA process and test results documentation shall be kept on file for a minimum period of seven years. 6.1 PRODUCTION QUALITY CONTROL TESTING 6.1.1 Production Quality Control tests shall consist of all of the above listed operational specifications and shall be performed on each new system prior to shipment. Failure to meet requirements of any of these tests shall be cause for rejection. The manufacturer shall retain test results for seven years. 6.1.2 Each BBS shall be given a minimum 100-hour burn-in period to eliminate any premature failures. (\ 6.1.3 Each system shall be visually inspected for any. exterior physical damage or assembly anomalies. Any defects shall be cause fo.r rejection. 7.0 FUNCTIONAL TESTING The Contractor shall arrange to have a signal t~chnician and/or BBS manufacturer's representative, qualified to work on the controller/BBS and employed by the controller/BBSmanufacturer or his representative, present at the time the equipment is turned on. This technician and/or representative shall be present during the first day of the functional test and upon completion of field installation. A functional test shall be completed in which it is demonstrated that each and every part of the system functions as specified or intended. The test maycornrnence. only with the approval of the Engineer and in the presence of a signal technician and/or controller/BBS manufacturer's representative knowledgeable in providing direction as to the exact wiring connections for both the BBS system and the existing or new traffic signal cabinet. B.O WARRANTY Manufacturers shall provide a two (2) year factory-repair warranty for parts and labor on the BBS from date of acceptance by the Ci ty. Batteries shall be warranted for full replacement for two (\ 33 ,AC~NDA ITEM NO.~ . PAce /50 OF, '15 (2) years" from date of purchase. The warranty shall be included in the total bid price of the BBS. u u , 34 u AOENDA ITEM NO. t? ! PAot!~Of ,15 _! E co ~ 0') co .- o ,~ (,) o - en , ..-.. C/) en en --- E Q) +oJ en ~ C/) , a.. '::J ~ (,) CO ca ~, Q) +oJ +oJ CO ca ll:: w C) ll:: <( :r: t) - ll:: w l- ll:: w > Z ATTACHMENT "A" (f) w ll:: w I- ~ co Ol C C "0 .- "0 "OC~ 0> 0> ro NUl N Ul ~ .- 0> '- 0> ~.C 2>"C ~ 0> 0> 0> 0> .- C:t:: ,c:t:: ~ UJro UJroc.. ,.0 ,.oro Ul C-, 'Ul C 0 0> 0 '0> 0 (:- .... Ol ,:; 0l0> a c c..... w Ul._..... 0'- ocro _c, -c.o o co :J o 2 :0 La ~ roUl roUlO ~.- ........-.....,. SCE ,5 E C '0> 0 2 ro ()W 0 ~:5 z>. 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PAOf 10 OF tp ,5') . aas 06.dw.g . , ' ATTACHMENT "A" A TT ACHMENT "A" . Cabinet Mount BBS Cabinet Installation TYPE 'p' CABINET rr====================-' II II II II II II II II II r r LI . L~:~~~===============~J TOP VIEW MOUNT CABINET ON RIGHT SIDE. * r---~-------~---~-~-- I I I I I 1- r <; I I' I I , , I I , I ''''T'--. I" ~-- I' .. I I I I I I I I I r r'-- I ,.I, I .' :. .' . ., .'. . "'-- EXISTING- I J FOUNDA TION L______________________ . .' FRONT VIEW * OR AS DIRECTED BY ENGINEER. FIGURE 5. A-9 AOlNDA ITEM NO. . V " PACl! t! OF ,~~ z o - .... rh:5 u- w.... D..t)(I) "'>w tQ~~ Oww '...J.... "'...J.... wo'" a.",'" (.I)::I:~::I: ^ VJOoe:[ LL_Ulf) =>Z s Ii:::~" I .....J~ --l:E '" I::::>U(.oI) L:)~~w N~oe:[l- I3t:;~ o<to[] :E:E C>1t)~Cl -NWU U_......u ~ci~.<Ct <:> r"- \D <:> (]\ 0<1: I-U UII? :JL:) I=lZ D...... ~~ ll..ll.. II? ~ Ww ~r... D ll..<I: I- Z m~ I; I~ I . If) M If) C\J r"- eo r"- (") (") r"- '" oow w .... "'~ ww>< "'~ . 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Box 8100 Baldv.in Park, CA 91706-0993 Calite,rnia Address of Bidder To: City of Lake Elsinore, The undersigned bidder, in accordance ,lith the city'.s Notice Inviting Bids, hereby proposes to furnish .all materials, equipment, tools, labor, ",nd incidentals required for the above- stated project as set forth in .:he Plans, Specifications, and Contract documents therefore to perform all work in the manner and time prescribed therein. 'i'he attached Bid Schedule is hereby I1lade a part of this proposal. u The undersigned bidder declares ttat this proposal is based upon careful examination of the work site, Plans, Specifications, Instructions to Bidders, and all other Contract. documents. If this 'proposal is accepted for award, bidde~ agrees to ent~r into a C0Ptra,.,t with the City at the unit and/or lump. sum ptices set forth in the following bid schedule. 3idder understands that failure to enter into a Contract and furnish bonds in the manner and time prescribed will result in forfeiture to the Cit;y of the guarantee accompanying this proposal. The undersigned bidder certifies, that this proposal is' made in U good faith, without co.llusion or c.onnection wlth any oth'i'r person Dr persons biddi~g 0~ t~~ ~0~k. . . The undersigned bidder understands that the City CounciL reserves the right to accept or reject any or aLL proposals or 'to waive. formality or technicality in any proposal in the interest of the Aqency. STEINY AM> COMPAm, me. Name of. Bidder ~ Signclture of Bidder: RIcherd Teeo....~ Print Name Vice f'resIdent Title .L.l. ~(iENDA ITEM NO. PAC! if'! U ~ OF ,&)1) (\ (\ n ~qf~b/Ltltlo ~~:O~ ':It:1':1'l/ll:lOl t-'UJ:lLICWURKS PAGE 13/42 TO ACCOMPANY BID SUBMITTAL BID' SCHEDULE. BMTERY'.BACKtJP SYSTEM' FOR 'l'RAE'FIC SIGNALS Item Description . Total Amount Cost Each 1. Furnish and Install fifteen traffic signal battery backup systems on existing traffic signals $: ~ <g7/.f!)O Total cost ~n words4L~~fF~ NOTE: All work to be done in accordance with City' of Lake Elsinore Ordinances, Standard Specificat.ions for Public, Works Construction, and City Engineer direction. All work is subject'to .inspection by City Inspector. $ :7~,C>G'6'.l1t' AI.SO, quantities shown shotildbe 8c::curate; "however. any chimqe in quantities ,will ,be adJusted on a per unlt~ost baS1S as Shown above. The' Undeisigned has checked carefully all of the above figures and understands that the City will not be responsible for any. error or 0missi0!"!~ Or'! ""\"lp p~rt: of t.he Undersigned L'1 making. up this bid. S'l'E1N!' 1lND COMPAlU,1NC. Name of Vendor ~. Signature of Bidder . R"""nfT~ Print Bidder ame Here: 12 J\O~DA ITEM NO. , PAC! Lftl>) (p OF ,f)f;) - 04/06/2005 08:58 9094711251 PUBlICWORKS PAGE 14/42 TO ACCOMPANY BID SUBMITTAL SIGNATURE PAGE u :[Jr A SOLE OWNER OR SOLE CONTRACTOR, SIGN HlffiE: 1. Name under which ousiness is conducted . c' 2. Signature (Given and 5urnarne) e.f propr::etor 3. Place of Business \ :. {StL"cGt: <5.rLd Ni,;...u~er) City and State 4. Telephone Number IF A PARTNERSHIP, SIGN HERE; 1. Name under which business is cen~ucted Zip Code 2. Name of each member of Partnership (indicate cJ).aractei: of each partner, either general or special [limited])., u 3. Signature (Given and surname and character of part net. Note; Signature must be made by a general pclrtner) , 4. Place of Business (Street and Number) City and State Zip Code 5. Telephone Number 14 u Ati~DA ITEM NO. ~ PACI-#-OF .5'1 (\ n (\ 04/06/2005 08:58 9094711251 PUBlICWffiKS PIIGE 15/42 TO ACCOMPANY BID SUBMITTAL CITY OF LAKE E~SINORE, CA NON-COLLUSION I)ECLARNIION -(Public Contract Code Section 7106) I, Richard Tesoriero (Name) Vice President (Title) making the foregoing -hie] for , do hereby -declare that I am of - STEIN!' JmD_~J1IIQ (Contractor} the construction'referred the the party to as: BATTERY BACKUPSYSn:H FOR TRAFFiC SIGNALS and that the bid is not made in the interest of, or on behalf of, and undisclosed person, partnership,. company, ass9ciation, organization, or corporation; that the bid is genuine; and not collusive Or sham; that the bidder has not_ directly or ipdirectly _ induced or solicited any other bidder to put in ;:I. fals~ or sham bid, and has not directly or indirectly colluded, cbnspired, connived, or agreed with any bidder or anyone else_ to 'put in a sham bid, or that anyone shall refrain from bidding; - t.hat the _bidder has not ;en any manner, - directly 0;, indirectly, sought by agreement, communication, .or confer-ence with anyone to fijc the bid price of the bidder or any other t,idder, :>r to fix any overhead, profit, or cost element of the bid price, or of that of any other bidder; or t:0 ~~~nrA ~ny ~rlv~n~~l]e. ~_'];I.tr'~t the. Pl'b:lic b~dy awarding the Contract of anyone, interosted in the: proposed Contract; that all statements contained in the bid are t:j:ue; and, further, that the bidder has not, directly -or in~lirectly, submitted his or her bid price or any breakdown thereof, or the contents thereof, or -divulged information or--data'relative thereto, or paid, and will not pai', any :~e to any corporation, partnership, company association, c.rganizat:ion, bid _ depository, or to any member or agent thereof to effectuate a collusive or sham bid. I DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STArE OF CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT. ~dw.M\ -Pm.te GA PLA E : ..Ap>u J I d b ;Aro 2 ATE' ~ SIGNATURE RI~i\t,!~ ll"1..l'jc. 16 ACENDA ITEM NO. ~ · PAClI~OF .11)_ 04/06/2005 08:58 9094711251 PUBLIO>JORKS PAGE 16/42 ""~ ?\,...r-or......T:\?l1.1V T"lT" nr'YT"l".TrT.....'7\T ..LV r1.\....'-VI-.Jl..c~n.1. U,J..U vVJ.Jl.l..l...........('U"j CITY OF LPll~ ELSINOF.E u DESIGNATION OF SUBCONTRA.CTORS The undersigned certifies that he :)r she has used. the sub-bids of the following listed subcontractors in ma:dng up his bid for the construction referred to as:. BATTERY BACKUP SYSTEN JroR TRAP'FIC SIGNALS and that the ~ubcontractors listed will be used they bid, subject to the appro",al of the accordance with the applicable prO'llision 0:: the for work for which Engineer,: and in SpecificCltions. Bid Item Number "Subcontractor Address/Telephone u , STEINr AM> (:OMJ>Am, me Nmne of Contractor --?d?~ Signature of Bidder RIchard T8SOlfer!) Name Vice President Title. 17 u AGENDA ITEM NO. 1.1 I . PAO! --fl..-= OF ,') t) = i n (\ (\ 04/06/2005 08:58 9094711251 PUBLICWORKS TO ACCOMPANY B~[).~UBMI~TAI. '.\ . CITY OF LAKE ELSINOF.E DECL1\.RA.TION REGARDIKG LICENSE STATUS -;'-',1 PAGE 17/42 I do hereby declare that our/my Contractor's license is ST'BlNYAM>COMPAlU,lNC and expires on 0:5-31-65 ~rue and correct. 1 declare under penalty ot perjury .that th'~ foregoing is '." .' Executed this ~ at ~d 1I)~ -PaM: ~ day Of-ApW California. ,20..D5.. . Signature Printed Name RfchardTesorJero 'l'i i-1 " Vice President Signing on behalf of (; -F ?PpJ i":~~.bl~) '" ' , 1". . 18 ACfNDA tJEM No. &; . PAO!~OF Sf)- 04/0&/2005 08:58 9094711251 PUBLICWORl<5 PAGE, .18/42 TO ACCOMPANY BID SUBMITTAL I LIST OF REFERENCES BA1'TERY BACKUP SYSTEM FOR 'mM'FIC SIGNM.S REFERENCES The followiri'g are the names, addresses, and telephone nurilbers for three (3) public agencies for which BIDDER has performed similar work within the past two(2) ,years: 1. QQ.Q. ~ -\tC\d\Qd &uu Name and l\,ddre.ss of Ol<ner Name and Telephone Number of Person Familiar with project Contract Amount Type of Work Date C9mpleted 2. Name and Addre.ss of Ol<ner Name and Telephone Number of' Person Familiar with Project Contract Amount Type of Work.' Date Completed 3. Name and Addre:ss of a",ner Name and Telephone NlJmber-6t'-Person-Familiar with Project Contract Amount Type of Work. 'Date Completed . n ~~ AGENDA ITEM NO. PAO! Py{) ~ u u u ~ OF ,.1 f) Major Construction projectS in progress as of this date: (', , Owner Project Location. Valuation Contact Person ^ . . Tel -'! , Owner Project Location Valuation Contact Person Telephone No.. Owner Project Location Valuation Contact Person Telephone No. CitY of Pasadena Fair Oaks Corridor,Transportation 1,814,489.00 Dave Ortega 626f744-4312 City of Rancho Cucamonga Traffic Signal Interconnect for Base Une Road 1,091,488.00 Jim Harris or Rick Jay 9091477-2700 ,'. Alameda Corridor East Nogales Street Grade Separation Project 807,000.00 Jose Martin or Orlando luna (Brutoco Engineering) 9091350-3535 Construction projectS completed as of this date: n Owner Project location Valuation Contact Person Telephone No. Owner Project Location Valuation Contact Person Telephone No. Owner Project Location Valuation Contact Person Telephone No. (', LA County DepL of P.W. Golden Springs 218,846.00 Cliff Craig 6261712-3084 City of Los Angeles San Diego Frwy Cohidor 10,261.000.00 Mehrdad Moshksar 213/978-0252 Newhall land. Juniper & SHver Aspen Way, City of Santa Clarita 242.784.00 Terry MOler 661/255-4000 More AvaOable upon Request AGENDA ITEM NO. PAC! ..5) ~ OF 55 TO ACCOMPANY BID SUBMITTAL The Undersigned has checked carefully. ,all of the above figures and understands that the City will 'not be responsible for any: error or U omissions 'on the part of. theUndendgned in ,making up this bid. The Undersigned' bidder d.ecIBrps._ linder penalty or. perjtiry, that they are--licensed to' do business or -ac1: in the capacity of a contraotor within" the -State of California and that they are validly licensed as follows: License Number: State License No. 161273 Class A. B. c,.Z & c,w Classifj,cation: Expiration-'Date.: D5- :-)1::_05 This statement is true and correct and haa the legal effect of an affidavit. , '0-;1 U , '. 13 U ~\TEMNO, PAC! \ '59l ~ OF ~ &),'5 (' (' (' ............. ~""' '1"L TO ACCOMPANY BID SUBMITTAL IF A CORPORATION, SIGN HERE: 1. Name under which bUBiness is conducted STEINf AM> COMitAN\l, lNC 2. Name of each officer of corporat:ion (indicate office) Chairman Pres;,trlf:mt Vice President Secretary J.O.S~ l':1I""n Stel"lf RIchard T8lWrlerO Gayle C. KaDP"'fmen 3. Signature {Given and surname and title ,jf officer authprized to sign for the Corporation' .~ Rlc:hllll TesorIeIo, VIce Preslcient (Impress Corpc:.rate Seal here, . 4. Incorporated under the laws of the State of STEINY AND COMPANY, JNe. S. Place of Business 1'907EIlStGIMIJ'~ PO Box810Ct':H:reet and City and State Baldwin Pa.k. CA !l17tltMl993 ' r .uli+l)J\ r) \ G.. Number) Zip. Code 6. Telephone Number ~~ 15 AOiN9A ITEM NO. PAC! , t)3 ~ Of .!X)/ " , , BID FROM REPUBLIC ELECTRIC , , , , j,.; J < j j , AGENDA ITEM NO. PAae+OF u u u ~ ,~11 (\ (\ Republic Electric CA Ue:647154 April 14, 2005 City of Lake Elsinor 521 N. Langstaff Lake Elsinor, CA 92530 Job Name: Battery Backup Systems and Cabinets Job Location: 15 Intersections To Whom It May Concern: We offer to perform the following wolk, on the terms and conditions stated below, and at the prices shown, as follows: Furnish and install fifteen Calttans approved battery backup systems and cabinets. The BBS's meet or exceed the requirements of the City specifications. Lead time on the materials is four to eight weeks. Labor, Material, & Equipment...... $5,o5D. D. Each Labor, Material, & Equipment...... $ 15;7Sl>.<>O Total This offer shall expire 60 days from the date hereof and may be withdrawn by us at any time prior thereto with or without notice. This offer supersedes any prior offers, commitment or orders, contains all terms, conditions and warranties and when accepted, constitutes the entire contract between the parties. The resulting contract shall not be modified except by formal written amendffient. This offer shall be accepted by delivery to us of a copy of this offer duly signed by you in the space provided. The foregoing offer is hereby accepted this day of ,2005. CITY OF LAKE ELSINOR REPUBLIC ELECfR1C Q=::er~~ By: Title: "VP Engineering l? OF j~ (415) 898-8897 ACilNDA ITEM NO. PACE 515 Novato, CA 94945-4114 Fax (415) 898-9477 7120 Redwood Blvd. . . . u . . :'; u , . ~ ,I l' u , , , d (\ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL , ; FROM: ROBERT A. BRADY, CITY MANAGER DATE: MAY 10,2005 SUBJECT: FEE DEPOSIT AND REIMBURSEMENT AGREEMENT WITH CASTLE & COOKE ALBERHILL RANCH, LLC BACKGROUND On January 17, 2004, City Council approved the Final tract maps for the Alberhill Ranch development. The City's finance team has met with the developer and their n finanCial consultants to discuss the formation of a Community Facilities District for the project. DISCUSSION '$< Deposit and Reimbursement Agreement According to the City's policy on forming CFD's and,in according to the Mello- Roos Community Facilities Act of 1982, the City Council may approve an . agreement to receive a deposit for the cost incurred by the City in creating the CFD and issuing special tax bonds. The developer has already submitted a deposit of $50,000 per the agreement. Fee Deposit and Reimbursement Agreement n Development costs are only eligible for reimbursement with CFD funding if paid after the bonds are issued. Given the nature of the proposed reimbursable costs and the timing of when bonds will be issued, a Fee Deposit and Reimbursement agreement is necessary for the fees to be reimbursed from the CFD bond proceeds. Under the agreement, the City will hold as a fee deposit, the equivalent amount of the developer fees. The City will be paid the developer fees from the future bond , AGENDA ITEM NO. 7 PAGE.-l-OF.-l7 REPORT TO CITY COUNCIL MAY 10, 2005 PAGE 2 proceeds and the deposit collected from the developer would be, reimbursed to the developer. If the bonds do not go forward, the fee deposit will be released to the City. _ FISCAL IMP ACT The administrative cost to the City will be paid by the $50,000 deposit. RECOMMENDATION It is recommended that City Council approve the Deposit and Reimbursement Agreement and the Fee Deposit and Reimbursement Agreement with Castle & Cooke Alberhill Ranch, LLC. :, " ..!; '\ PREPARED BY: ~~ k'if?~ MATT N. PRESSEY ~ DIRECTOR OF ADMIN~STRATIVE SERVICES ,-, . APPROVED FOR. ' AGENDA BY: ,f AGENDA ITEM NO. PACE a ";, . I OF ..J 7 u u u (\ DEPOSIT AND REIMBURSEMENT AGREEMENT . THIS DEPOSIT AND' REIMBURSEMENT 'AGREEMENT' (this "Deposit Agreement"), dated as of , 2005 for identification purposes only, is by and between the City of Lake Elsinore, California (the "City") and Castle and Cooke Alberhill Ranch, LLC, a California limited liability company, (the "Owner"). , RECITALS , . WHEREAS, the City has detennined to initiate proceedings to create a coml11linity facilities district designated "City of Lake Elsinore Community Facilities District No. 2005-2" (the "Community Facilities District") under the Mello"Roos Community Facilities, Act of 1982 (the "Act"); '" . WHEREAS, Owner is the owner of the real property within the proposed Community. Facilities District; ''', , .; WHEREAS, in accordance with City;s policy regardingus~:of the'Act, th~ Owner is required to compensate the ,City for all ,costs incurred i~ithe ,fonnation'.'ofthe Community Facilities District and issuance of bonds for the C()mmunity Facilities District; (\ . , , . . .;'..... WHEREAS, Section 53314,9 of the Act provides'that, at any time either)efore , or after the fonnation of a community facilities district, the legislative body may accept advances ' of funds from any source,' including, but not limited to, ,private persofls ,or private entities and may provide, by resolution, for the use of those funds for any authorized purpose, including, but' not limited to, paying any cost incurred by the local agency in ~reating a community facilities district (including the issuance of bonos thereby); " ,. -. -, '. ."" ,... \VHEREAS, Section 53314.9ofthe Act further provioes that the legislative body may enter into an agreement, by resolution, with the person or entity advancing the' funds, to repay all or a portion of the funds advanced, as detennined by the legislative body, with or without interest, under all of the following ,conditions: (a) the proposal to repay the funds is included in both the resolution, of intention to establish a community facilities district adopted pursuant to S~ction 5352 I or'the Act ,and in the resolution of fonnation to establish die community facilities district pursuant to ,Section 53325.1 of the Act (including the issuance' of bonds thereby), (b) any proposed special tax is approved by the" qualified electors of the community facilities district pursuant to the A~t, and (c) any agreement shall specify that if ihe qualified electors ofthe community facilities district 00 not approve the proposed special tax, the local agency shall return any funds which have not' been committed for any authorized purpose by the time of the election to the person or entity, advancing the funds; I,lnd i (\ , . . .., i WHEREAS, the City and the Owner desire to enter into this Deposit Agreement in accordance with Section 53314.9 of the Act in order to provide for the ~dvancement of funds by the Owner to be used to pay costs incurred in connection ';Vith the fonnation of the Community Facilities District and issuance of special tax bonds for the Community Facilities . . ,'. '. . 45353081.3 AGENDA ITEM NO, PAGE ~ 7 OF...J 7 District (the "Bonds"), and to provide for the reimbursemel)t to the Owner of such funds advanced, without interest, from the proceeds of any Bonds; " NOW, THEREFORE,. for and in consideration of the mutual promises and covenants herein contained, the parties hereto agree as follows: ' The Deposits and Application'Thereof. (a) The Owner has previously deposited with the City the amount of $50,000 (the "Initial Deposit"). The City, by its execution hereof, acknowledges receipt of, and accepts, the Initial Deposit. Section 1. (b) The Initial Deposit, together with any subsequent deposit required to be made by the Owner pursuant to the terms hereof (collectively, ,the "Deposits"), are to be used to pay for any costs incurred for any authorized purpose in connection with the formation of the Community Facilities District and the issuance of the Bonds (other than costs, fees and expenses to be paid out of the proceeds, of the Bonds),' including,. without limitation, (i) the fees and expenses of any consultants to the City employed in connection with, the' formation' of the Community Facilities District and the issuance of the Bonds, including an engineer, special tax consultant, financial advisor, bond' counsel and any other consultant deemed necessary or advisable by the City, (ii) the costs of appraisals, market absorption and feasibility studies and other reports deemed necessary or advisable by'the City in connectiori with the formation of the Community Facilities District and issuance ofthe Bonds, (iii) the costs of publication of notices, preparation and mailing of ballots and other costs related to any hearing, election or other action or proceeding undirtaken in connection with the formation of the Community Facilities District and issuance of the Bonds, (iv) reasonable charges for City staff time incurred in connection with the formation of the Community Facilities District and the issuance 'of the Bonds by the Community' Facilities District,' including a reasonable allocation of City overhead expense ' related thereto, and (v) any and all other actual costs and expenses incurred by the City in' connection with the formation of the Community Facilities District and the issuance ofthe Bonds (collectively, the "Initial Costs"). The City may draw upon th'e Deposits from time to time to pax the InitialCosts. " " '" . ' : ' (c) If, at any time;the unexpended and unencumbered balance ofthe Deposits is less than $10,000, the City may request, in writing" that tlie Owner make an additional deposit' in an amount estimated to be sufficient, together with any such unexpended and unencumbered balance, to pay for all Initial Costs. The Owner shall make such 'additional deposit with the City within'two weeks of the receipt by the Owner of the City's written request therefor. If the Owner fails to make any such additional deposit within such two week period, the City may cease all work related to the issuance of the Bonds. " , ' " Ii, , , (d) The Deposits may be commingled with other funds of'the City for purposes of investment and safekeeping, but the City shall at all times maintain records as to the expenditure of the Deposits.,', (e)' The City shall provide the Owner with a written monthly summary of" expenditures made from the Deposits, and the unexpended balance thereof, within ten business, AOENDA ITEM NO. PAGE '-/ u u u 1 OF..J 7 ('\ days of receipt of the City of a written request therefor submitted by the Owner. The cost of providing any such summary shall be charged to the Deposits; . ('\ ('\ Section 2. Retnrn of Deposits; Reimbnrsement. (a) As provided in Section 53314.9 of the Act, the approval by the qualified electors ofthe Community Facilities District of the proposed special tax to be levied therein is a condition to the repayment to the Owner of the funds advanced by the Owner pursuant hereto. Therefore, if the qualified electors of the Community Facilities District do not approve the proposed special tax to be levied thereon, the City shall have no obligation to repay the Owner any portion of the Deposits expended or encumbered to pay Initial Costs. In accordance with Section 53314.9 of the Act, if the qualified electors of the Community Facilities District do not approve the proposed special tax to be levied therein, the City shall return to the Owner any portion of the Deposits which have not been expended or encumbered to pay Initial Costs by the time of the election on said proposed special tax. . . . . . ., . (b)' If proceedings for the issuance of the Bonds' are terminated, the City shall, within ten business days after official action by the City or the Community Facilities District to terminate said proceedings, return the then unexpended and unencUmbered portion of the Deposits to the Owner, without interest. (c) If the Bonds are issued by the Community Facilities District, the City shall reimburse the Owner, without interest, for the portion ofthe Deposits that has been expended or encumbered, said reimbursement to be made within ten business days after the issuance of such Bonds, solely from the proceeds of such Bonds and only tO,the extent otherwise permitted under the Act. The City shall, within ten business days after the issuance of such Bonds, return the then unexpended and unencumbered portion of the Deposits to the Owner, without interest. , Section 3. .Abandonment of Proceedinl!s.. The Owner acknowledges and agrees that the issuance of the Bonds shall be in the sole d.iscretion of the Community Facilities District. No provision of this Deposit Agreement' shall be construed as an agreement, promise or warranty of the City to issue the Bonds. '.' . .. . Section 4. Deposit Al!re~meDt Not Debt or Liabilitv of City. As provided in Section 53314.9(b) of the Act, this Qeposit Agreement does not constitute a debt or liability of the City; but shall constitute. a debt and . liability of the Community Facilities District upon its' formation. The City shall not be obligated to advance any of its' own funds to pay Initial Costs or any other costs incurred in connection with tlie issuance of the Bonds. No member of the City Council of the City and no officer, employee or agent of the City shall to any extent be ',i . . personally liable hereunder. . .,' '. . . .' ... . . _' Section 5. NotiCes. Notices, bemal1ds and Co~munications Between the Parties. -Any notices, requests, demands, docurnents, approvals or disapprovals given or sent under this : . Deposit Agreement from one Party to another (collectively, "Notices") may be personally delivered, transmitted by facsimile (FAX) transmission, or deposit with the United States Postal Service for mailing, postage prepaid, to the address ofthe other Party as stated in this Section, and shall be deemed to have been given or sent at the time of personal delivery Or FAX - , . . ACENDA ITEM NO. PACE S ..J 9 OF_I 7 transmission or, if mailed, on the third day following the date of deposit in the course of transmission with the United States Postal Service. Notices shall be sent as follows: ' !fto City: City of Lake Elsinore Attn:, City Manager 130 S. Main Street Lake Elisnore, CA 92530 ' ,FAX No. (90,9) 674-239, i With copies to:, Van Blarcom, Leibold, McClendon & Manri, P.C. Attn: Barbara Zeid Leibold, City Attorney, 23422 Mill Creek Drive, Suite 105 ' . Laguna Hills, CA 92653 FAX No. (949) 457-6305 , ! , Ifto Owner: Castle & Cooke Alberhill Ranch, LLC ' Attn: MJ. "Tom" Tomlinson 17600 Collier AveilUe, Suite CI20 Lake Elsinore, CA 92530. FAX No. (951) 245-7801 , Each such notice, statement, demand, consent, approval, authorization, offer, designation, request or other communication hereunder shall be deemed' delivered to the PartY'to whom it is addressed (a) if pe~sonally served br delivered; upon delivery; (b) if giveri by electronic' communication, whether by telex, telegram or telecopier upon the sender's' receipt of an appropriate answerback or other written acknowledgement, (c) if given by registered or certified mail, return receipt requested, deposited with'the United States mail postage prepaid, 72 hours after such notice ,is deposited with the United States mail, (d) if given by overnight courier, with courier charges prepaid, 24 hours after delivery to said overnight courier, or (e) if given by any other means, upon delivery at the address specified in this' Section. " , 1 ~ . 'Section 6. California' Law: This Deposit Agreement shall be governed and construed in accordance with the laws of the State of California. The Parties shall be entitled to seek any remedy available at law and in equity.. All legal actions must be instituted in the Superior Court of the County of Riverside, State of California, in an appropriate municipal court in Riverside County, or in the United States District Court for District of California in which Riverside County is located. .' ' Section 7 Successors and Assiens. This Deposit Agreement shall be binding upon and insure to the benefit of the successors and assigns of the parties hereto. ' AGENDA ITEM NO. PAGE ~ u u u 7 OF-I7 n Section 8 Counterparts. This Deposit Agreement-may be executed in counterparts,. each of which shall be deemed an original and all of which shall constitute but one and the same instrument. . ;/. Section 9. Other Aereements. The'o~ligations ofthe Owner hereunder shall be that of. a party hereto. Nothing herein shall be.construed as affecting the City's or Owner's rights, or duties to perform their respective obligations, under other agreements, use regulations or subdivision requirements relating to the development.- This Deposit Agreementshall not confer any additional rights, or waive any rights given, by either party hereto under any development or other agreement to which they are a party. . . Section 10. Titles and Captions. Titles and captions are for convenience of reference only and do not define, describe or limit the scope or the intent of this Deposit Agreement or of any of its terms. Reference to section numbers arii to sections in this 'Deposit Agreement, unless expressly stated otherwise. ',. . . . .,< Section 11. Interpretation. As used in this Deposit Agreement, masculine, feminine or neuter gender and the singular or plural number shall each be deemed to include the others where and when the context so dictates. The word "including" shall be construed as if followed by the words "without limitation." This Deposit Agreement shall be interpreted as though prepared jointly by both Parties. " n Section 12. No Waiver. A waiver by either Party of a breach of any of the covenants, conditions or agreements under this Deposit Agreement to be performed by the other Party shall not be construed as a waiver of any succeeding breach of the same or other covenants, agreements, restrictions or conditions of this Deposit Agreement. Section 13. Modifications. Any alteration, change or nwdification of or to this Deposit Agreement, in order to become effective, shall be made in writing and in each instance signed on behalf of each Party. Section 14. Severabilitv. If any term, provision, condition or covenant of this Deposit Agreement or its application to any party or circumstances shall be held, to any extent, invalid or unenforceable, the remainder of this Deposit Agreement, or the application of the term, provision, condition or covenant to persons or circumstances other than those as to whom or which it is held invalid or unenforceable, shall not be affected, and shall be valid and enforceable to the fullest extent permitted by law. Section 15. Computation of Time. The time in which any act is to be done under this Deposit Agreement is computed by excluding the first day (such as the day escrow opens), and including the last day, unless the last day is a holiday or Saturday or Sunday, and then that day is also excluded. The term "holiday" shall mean all holidays as specified in Section 6700 and 670 I of the California Government Code. If any act is to be done by a particular time during a day, that time shall be Pacific Time Zone time. n Section 16. Leeal Advice. Each Party represents and warrants to the other the following: they have carefully read this Deposit Agreement, and in signing this Deposit Agreement, they do so with full knowledge of any right which they may have; they have AC!NDA ITEM NO. PACE 7 7 OF 17 received independent legal advice from their respective legal counsel as to the matters set forth in this Deposit Agreement, or have knowingly, chosen not to consult legal counsel as to the matters set forth in this Deposit Agreement; and, they have freely signed this Deposit Agreement without any reliance upon any agreement, promise, statement or representation by or on behalf of the other Party, or their respective agents, employees, or attorneys, except as specifically set forth in this Deposit Agreement, and without duress or coercion, whether 'economic or otherwise. .,"-\';" Section 17 Cooperation." Each Party agrees to cooperate with the other in this transaction and, in that regard, to sign any and all documents which may be reasonably necessary, helpful, or appropriate to carry out the purposes and intent ofthis Deposit Agreement including, but not limited to, releases or additional agreements. ' Section 18. Conflicts of Interest., No member, official or, employee of City shall have. any personal interest, direct or'indirect, in this Deposit Agreement, nor shall any such member, official or employee participate in any decision relating to the Deposit Agreement which affects his personal interests or the interests of any corporation, partnership or association in which he is directly or indirectly interested. [Signatures on following page) :: , , ./' .f,' ., . , . c., ':.... I;'f,. ~. '~l .",) ,,"J 0\'" , . ~. , , ACENDA ITEM NO. PACE ~ u u u 7 OF~7 n n n IN WITNESS WHEREOF, the Parties have executed this Deposit Agreement as of the respective dates set forth below. "CITY" CITY OF LAKE ELSINORE, a municipal . corporation Dated: ,2005 By: Mayor ATTEST: .> VICKI KASAD, CITY CLERK By: VICKI KASAD APPROVED AS TO FORM: VANBLARCOM, LEIBOLD, McCLENDON & MANN, P.C. City Attorney --),'" By: , BARBARA ZEID LEffiOLD "OWNER" " CASTLE & COOKE ALBERHILL RANCH, LLC, a lifornia limited liability company Dated: if IN /05 ,2005 By: Dated: Lf / ,q ,2005 rlin Jackson Tomlinson ViCe[e ident - Land Developmen,t OOj m. '. By: .A~ Ken en Vice President - General Manager AGENDA ITEM NO. 7 PAGE~OF~ 7 u 'I ~, .' \:- FEE DEPOSIT AND REIMBURSEMENT AGREEMENT by and between CITY OF LAKE ELSINORE and . " CASTLE & COOKE ALBERHILL RANCH, LLC, a California limited liability company u < relating to CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2005-2 (Alberhill Ranch) . " ,r. u 45561982.1 AGENDA ITEM NO. 7 PACE~OF-.J7 n FEE DEPOSIT AND REIMBURSEMENT AGREEMENT ", . ' " . . , . . THIS FEE DEPOSIT AND REIMBURSEMENT AGREEMENT (the "Agreement") is , ,...... entered into effective as of the day of , 2005, by and between the CITY OF LAKE ELSINORE, a city duly organized and existing under the laws of the St3t~'ofCalifornia ("City"); and CASTLE & COOKE ALBERHILL RANCH, LLC, a California limited liability company ("Property Owner"), and relates to the proposed formation by City of a community facilities district to be known as "City of Lake Elsinore Community Facilities District No. 2005- 2 (Alberhill Ranch)" (the "CFD"). RECITALS: . , " '.. . 1 :'1, . ." A. The property described and depicted in Exhibit ~'A" hereto (the "Property") is proposed to constitute the land within the boundaries of the CFD: ' B. ' ',- P;operty Owner intends to deveiop the Pr~perty for residential purPoses and has, obtained the necessary development appro'lals to construct approximately 1,181 single family residential units and 389 multifamily residential units on:theProperty; as such development may be modified from time to time (the "Project"), n ,'" ,C, The Project will require the payment, pursuant to the land use entitlements, conditions of approval, existing City ordinances and resolutions and development agreement for !Ind applicable to the Project (the "Project Conditions"), of certain City Fees (defined below). , D, ' In 'conjunction with the recording of the final subdivision map(s)' for,the Project, applicable to issuance of grading permits and/or the' issuance, of building permits, for the, construction of homes within the Project, Property Owner, or its successors 'or assigns, may elect' . to provide a security, deposit to' cover, City Fees to the City (the "Deposit") before any: Bond Proceeds are available to'pay the City Fees;' In such case,:Property Owner shaH be entitled to (i) reimbursement of such Deposits and '(ii) ,credit for payments'made to the City from Bond Proceeds of the City Fees which'would otherwise be due to the City in conjunction with the Project, all as fuither described herein. .' , ' 'AGREEMENT, _ ., '.. ." ,. ,.., . NOW, THEREFORE; in consideration of the mutual pronifses and covenants, set forth herein, the parties hereto agree as foHows: ' , " ' I. ' Recitals. Each of the above recitals is incorporated herein and is true and COrTl~ct: , " ':' .', . ... .2. Definitions. Unless tlie context clearly otherwise requires, the terms defined in this Section shall, for all purposes of this Agreement, have the meanings herein specified, . . . ..,.. ," ;,' ", ',' , . ," (a) " "Act" means the MellO-Ro'os Community Facilities Act of 1982, Chapter ' 2.5 (commencing with Sectioll 53311) of Part I 'of Division 2 of Title 5 of the California' Government Code. (1 45561982.1 I ACENDA ITEM NO. 7 PACE~OF...J 7 (b) . "Bond Proceeds" or "Proceeds of the Bonds" shall meanthose net funds U generated by the sale of the Bonds ana investment earnings thereon. (c) . "Bonds" shall mean those bonds, or other securities, issued by, or on behalf of, the c;FD or any Improvement Area thereof, in one or more series, as authorized by the qualified electors within the CFD. . , ' , ;' ,~ l..:' (d) "c'ity Fees" means the fees and charges and all components thereof imposed ~y the City upon the Project pursuantto the Project tonditions. (e) "Deposits" means an amount deposited with the City by Property Owner. as security for City Fees and which are eligible for refund by the City upon the sale of Bonds. (t) "Improvement Area" means a geographical area within the boundaries of the CFD as indicated on the CFD bo'undary map. (g) "Pat:ly" or "Parties" shall mean anyone or all of the p~rties to this , Agreement. (h)' . "State" means the State of Cali fomi a; 3. Proposed Formation of the CFD. City will undertake to analyze the appropriateness of forming the CFD. City will retain, at the expense of the Property Owner, the necessary consultants to analyze the proposed formation of the CFD. . U 4. Sale of Bonds and Use of Proceeds. In the event that the CFD is formed, the City Councir acting as the legishitive body of the CFD may,cin its sole discretion, finance, among other things, the City Fees by issuing the Bonds. . , . , As required by the Project Conditions, it may be necessary for Property Owner, or its successors or assigns, to make Deposits before Bonds are issued. Upon the issuance and sale of the Bonds, Property Owner may execute and submita payment request, in substantially the form attached hereto as Exhibit "B", to the CFD requesting disbursement to the City of an amount equal to all Deposits from Bond Proceeds. Within ten (10) business days of the City's receipt of funds pursuant to such disbursement request, the City shall return the Deposits to Property Owner. In the event Bonds are not issued within:tWelve (12) months of the date of any Deposit, such Deposit may be applied to pay the City Fees, and shall no longer be reflected as a deposit on the accounts ofthe City. '" . " ' . 5. Indemnification. Property Owner shall assume the defense of, indemniry and save harmless, Cit)iand the CFD, their respective 'officers and employees, and each and every one. of them, from and against all actions, damages, claims, losses or expenses of every type and description to ~hich they may be subjected or put, by reason of, or resulting from, any act or omission of Property Owner with respect't.1 this Agreement; provided, however, that Property: Owner shall not be required to indemniry any person or entity as to damages resulting from negligence or willful misconduct of such person or entity or their officers, agents or employees. , . J. ,.;,.., , ' . I . . u 45561982.1 2, ACENDA ITEM NO. 7 PACe-LLo.:-.J '7 n .6. Amendment and Assignment.. This Agreement maybe amended at any time but only in writing signed by each party hereto. 'This Agreement may be assigned, in whole odn pail, by the Property Owner to the purchaser of any parcel of land within the Property provided, however, such assignment shall not be effective unless and until the City has been notified, in writing, of such assignment. , . 7. Entire Agreement. This Agreement contains the entire agreement between the parties with respect to the matters provided for herein and supersedes all prior agreements and negotiations between the parties with respect tei the subject matter of this Agreement. . . 8. ,Notices. Any notice, payment or instrument required or permitted by this Agreement to be given or delivered to either party shall be deemed to have been received when personally delivered or seventy-two hours following deposit of the same in any United States Post Office in California, registered or certified, postage prepaid, addressed as follows: "... City: City of Lake Elsinore 130 S. Main Street Lake Elsinore, California 92530 Attn: City Manager Property Owner: Castle & Cooke Alberhill Ranch, LLC 17600 Collier Avenue, Suite CI20 Lake Elsinore, CA 92530 Attn: MJ. "Tom" Tomlinson n Each party may change its address for delivery of notice by delivering written notice of such change of address to the other party hereto. . , 9. Attorneys' Fees. In the event of the bringing of any action or suit by any Party against any other Party arising out of this Agreement, the Party in >,yhose favor final judgment shall be entered shall be entitled to recover from the losing Party all costs and expenses of suit, including reasonable attorneys' fees. 10. Severability. If any part of this Agreement is h.eld to be illegal or unenforceable by a court of competent jurisdiction, the remainder of this Agreement shall be given effect'to the fullest extent reasonably;possible. n 11. Governing Law. . This Agreement and any dispute arising hereunder shall be governed by and interpreted in accordance with the laws ofthe State of California. 12. Waiver. Failure by aparty to insist upon the strict performance of any of the provisions of this Agreement by 'the' other party hereto, or the failure by a party to exercise its rights upon the default of another party, shall not constitute a waiver of such party's right to insist and demand strict compliance' by such other party with the terms of this Agreement thereafter. 13. No Third Party Be~efidaries. No person or entity other than the CFD, when and if formed, shall be deemed to be a third party beneficiary hereof, and nothing in this Agreement 45561982.1 3 AGENDA ITEM NO. PACE I ~ 7 OF..J 7 (either express or implied) is intended to confer upon any person or entity, other than the City, the CFD, . and Property Owner (and their respective successors!llld assigns, exclusive of individual homebuyers), any rights, remedies, obligations or liabilities under or by reason of this, Agreement., . ., h' 14. Singular and Plural: Gender. As used herein, the singular o(any word includes the plural, and terms in the masculine gender shall include the feminine. . . 15. Counterparts. This Agreement may be executed'in counterparts, each of which shall be deemed an original, but all of which shall constitute but one instrument. , IN WITNESS WHEREOF, the parties have executed, this Agreement.as of the day and year written above. ' ATTEST: VICKI KASAD, CITY CLERK . By: VICKI KASAD APPROVED AS TO FORM: VAN BLARCOM, LEIBOLD, McCLENDON & MANN, P.C. . City Attorney By: BARBARA ZEID LEIBOLD '. , 45561982.1 ., CITY OF LAKE ELSINORE, a municipal corporation By: Mayor , J.r. ~. < . CASTLE & COOKE LLC, a California r ALBERHILL RANCH, iability company , , . M lin Jackson Tomlinson .. BYV~ il:' ;;i;fkro:;; I Ken J.~ '. . Vice President - General Manager 4 AGENDA ITEM NO. 7 PAce J Lf OF -' '7 u u u SHEET 1 OF 1 APN's: j. 38$-020-034 2. 38$-080-002 ...J. 389-090-001 4. 389'-090-002 .5.. JQ!J-090-oo3 . (J. 38fJ-090-oo4 7. .189-090-006 8: 389-121-001 9. 389-121-002 10.' 38fJ-I21-oo3 11. 38$-122-001 ./2. 38$-/22-002 13. .189-/22-00.1 Ii. jog-I22-oo4 '. /.5.' .18$-122...,005 . 16. . .189-122-006 17. .189-122-007 18. . 389- /22-010 APN's: I. 38$-080-0.15 2. .J8$-080-0.JtJ .J. .189-080-037 4. .J89-080-038 5. .J89-080-0Y9 [;:J . 1.200 0 ~ 1"=1200' 1200 I . EXHBIT ~' )'IVIP' ""tP'M1 "'aERr>AITEMNO. PACE-.! C; OF_I 7 . APNs; . I. .J89-(J2(J-tJJ-I 2. 389-(}8()-(}(J2 J. 389-(}90-(}(JI -I. 389-Cl9(l-(}(J2 5. .J89-Cl9(l-(}(J3 0. .J89-{)gCl-{l(N 7. 389-Cl9(l-(J(J5 8. .J89-121~(}(JI 9. .J89-'I21-(}(J2 10. 389-121-003 !f. .J89- 1.22-(}(J 1 12. .J89- f22-ClIl2 13. .J8!}- 122'-003 N..J89- 122-{l(N 15. .J89-122-(}(J5 1&. .J89-122-tJOO 17. .J89-I.22-ClIl7 18. .J89-:-122-ClICl .SHEET I OF 1 APNs: I. .J89-(J9(J-0.J5 2. .J89-(}8()-(}3tJ .J. .J89-(}8()-(}37 1. 38$-QtJD-(J38 5. 389-(}8{}-Cl39 , r-r\ ~ 1200 . 0 1200 ~ 1 1>>=1200' , .. '__ n"_ _ __ . "_"_" I'ROFOSl::tiBOl/NDARY OF . CITY OF LAKE E/..SIIVOIE. . COMMlJNITY FACILIllES OIS71fICT NO. 1:?005-'-2 (ALBERHILL RANCH) , J-" ......' ./. '" 865 /'XIill AGENDA ITEM NO'--' ....... ", PAGE--1LOF~ 7 (\, n (\ EXHffiIT B DISBURSEMENT REQUEST FORM I. City of Lake Elsinore Community Facilities District No. 2005-2 (Alberhill Ranch) ("CFD") is hereby requested to pay from the CFD bond proceeds to the City of Lake Elsinore (the "City"), as Payee, the sum set forth in 3 below. 2. The undersigned certifies that the amount requested for City Fees is due and payable and has not formed the basis of prior request or payment. 3. Amount requested: $ For Lot Nos: 4. The amount set forth in 3 above is authorized and payable pursuant to the terms of the Fee Deposit and Reimbursement Agreement by and between the CITY OF LAKE ELSINORE and CASTLE & COOKE ALBERHILL RANCH, LLC" dated , 2005 (the "Agreement"). Capitalized terms not defmed herein shall have the meaning set forth in the Agreement. CASTLE & COOKE ALBERHILL RANCH, LLC" a California limited liability company By: Title: , Date: cc: City of Lake Elsinore Finance Dept. 45561982.1 AGENDA ITEM NO. PAOE.J 7 p Of...J 7 u ,', u , u n (\ n CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: . ROBERT A. BRADY, CITY MANAGER DATE: MAY 10, 2005. . . SUBJECT: FEE DEPOSIT AND REIMBURSEMENT AGREEMENT WITH ELSINORE LAKEVIEW VILLAS; LLC BACKGROUND On October 142003 and March 9, 2004, City Council approved the two tentative tract maps for the Lakeview Villas developmentf. The City's finance team has met with the developer and their financial consultants to discuss the formation of a Community Facilities District for the project. DISCUSSION , According to the City's policy on forming CFD's and in according to the Mello- Roos Community Facilities Act of 1982, the City Council may approve an agreement to receive a deposit for the cost incurred by the City in creating the CFD and issuing special tax bonds. The developer has already submitted a deposit of $50,000 per the agreement. FISCAL IMPACT The administrative cost to the City will be paid by the deposit. RECOMMENDATION It is recommended that City Council approve the Deposit and Reimbursement Agreement with Elsinore Lakeview Villas, LLC. AGENDA ITEM NO. ?; PAGE-L-OF..:...9.- REPORT TO CITY COUNCIL MAY 10, 2005 PAGE 2 u PREPARED BY: ~~~ MATT N. PRESSEY DIRECTOR OF ADMINISTRATIVE SERVICES APPROVED FOR AGENDA BY: . '. J",;' .\ -' : ' :~ , :.' .: .' '''' , . , , u .' '. l- " . , . . ~ 1 "', ",: j . . ,"; " '., , -. '.. u" c,', ". 'j ..i,," ,. U ACENDA ITEM NO. ~ ' PACE a OF3- n DEPOSIT ANn REIMBURSEMENT AGREEMENT ';' ' THIS DEPOSIT AND' REI}';!BURSEMENT AGREEMENT (this "Deposit Agreement"), dated as of tfrtL ':J.. 7 , 2005 for identification purposes only, is by and between the City of Lake Elsmore, California (the "City") and Elsinore Lakeview Villas, LLC, a California limited liability company, (the "Owner"). . . ' RECITALS WHEREAS, the City has determined to initiate proceedings to create a community facilities district designated "City of Lake Elsinore Community Facilities District No. 2005-4" (the "Community Facilities District") under the Mello-Roos Community Facilities Act of 1982 (the "Act"); ,', WHEREAS, Owner is the owner of the real property, within the proposed Community Facilities District; , ',;,; . ., . " ' . WHEREAS, in accordance' with City's' policy regarding use of the Act, ,the Owner is required to compensate the City for all costs, incurred ill the formation of the Community Fadlities District and issuance,ofbonds for ilie, Community Facilities District; , ' n . WHEREAS, Section S:13l4,9 of the Act provides, that, at any time either before or after the formation of a commtillity facilities district, the legislative body may accept advances of fun,ds from any source, inClUding,' put not lunited to, private persons or private entities and may pr~vide, by resolution, for the rise of those fun~s for any authoriZed purpose, including, but' not limited to, paying any cost incurred by the local' agency in creating a, community facilities ' district (includ~g the issuance ofbond~ thereby); , " ' '- ' .' " . , , . WHEREAS, Sectioti 53314.9 of the Act further provides t1iatthe legislative body may enter into an agreement, by resolution, With the person or entity advancing the funds, to .' repay all or a portion of the funds advanced, as determined by the legislative body, 'with or' without interest under all of the following conditions: (a) the proposal to repay the funds is included in both the resolution 'of intention to establish a community fadlities district adopted pursuant to Section 53521' of the Act and in the reSolution ,of formation to establish the community facilities distiict pursuant to Section 53325.1 of the Act (including tl:ie issuance of bonds thereby), (b) any proposed special tax is approved by the qualified electors of the community facilities district pursuant to the Act, mid (c) any llgreement shall specify that if the ' qualified electors of the coillmunity facilities district do not approve the proposed special tax, the local agency shall return any funds which have not been committed for any authorized purpose by the time of the election to the p,erson,or entity advan,dng thefund~;, and WHEREAS, the City and. the Owner desire to enter into this DePosit Agreement in accordance with Section 53314.9 ofthe Act in order to provide for the advancement of funds' by the Owner to be used to pay' costs incurred in, connection with the formation of the Community ,Facilities District and issuance of special tax bonds fOr the Community Facilities n 45353081.3 ACENDA ITEM NO. .0' PACE '3 OF=..9- District (the "Bonds"), and to proyide for the reimbursement to the Owner of such funds U advanced, without interest, from the proceeds of any Bonds; NOW, THEREFORE, for and in consideration of the mutual promises and covenants herein contained, the parties hereto agree as follows: Section 1. The Deposits and Application Thereof. (a) The Owner has previously deposited with the City the amount of $50,000 (the "Initial Deposit"). The City, by its execution hereof, acknowledges receipt of, and accepts, the Initial Deposit. (b) The Initial Deposit, together with any subsequent deposit required to be made by the Owner pursuant to the terms hereof (collectively, the "Deposits"), are to be used to pay for any costs incurred for any authorized purpose in connection with the formation of the Community Facilities District and the issuance of the Bonds (other than costs, fees and expenses to be paid out of the proceeds of the 'Bonds), including,. without limitation, (i) the fees and expenses of any consultants to the City employed in connection with the formation- of the Community Facilities Distrjct and the issuance of the Bonds, including an engineer, special tax consultant, financial advisor, bond counsel and any other 'consultant deemed necessary or advisable by the City, (ii) the costs of appraisals, market absorption and feasibility studies and other reports deemed necessary or advisable by the City in connection with the formation of the Community Facilities District and issuance of the Bonds, (iii) the costs of publication of notices, preparation' and mailing of ballots and other costs related to' any hearing, election or other action or proceeding undertaken in connection with the formation of the Community Facilities District and issuance of the Bonds, (iv) reasonable charges for City staff time incurred in connection with U the formation of the Community Facilities. District and the issuance of the Bonds by the Community Facilities District, including a reasonable allocation of City overhead expenSe related thereto, and (v) any and all other actual costs and exp,enses incurred by the City in connection with the formation of the Community Facilities District and the issuance of the Bonds (collectively, the "Initial Costs"). ,The CitY may'draw upon the Depositsfroin time to time to pay the Initial Costs. ' (c) If, at any time, the unexpended and unencUmbered balance of the Deposits is less than $10,000, the City may request, in writing, that the Owner make an additional deposit in an amount estimated to be sufficient, together with any such unexpended and unencumbered balance, to pay for all Initial Costs. The Owner shall make such additional deposit with the City within two weeks of the receipt by the Owner of the City's written request therefor. If the Owner fails to make any such additional deposit within such two week period, the City may cease all work related to the issuance' of the Bonds. . . , (d) The Deposits may be commingled with other funds of the City for purposes of investment and safekeeping, but the City shall at all times maintain records as to the expenditures of the Deposits. . (e) The City shall provide the Owner with a written monthly summary of expenditures made from the Deposits, and the unexpended balance thereof, within ten business U ACENDA ITEM NO. PACE 'f 1 OF3- (\ days of receipt of the City of a written request therefor submitted by the Owner. The cost of . providing any such summary shall be charged to the Deposits. Section 2. Return of DeDosits; Reimbursement. (a) As provided in Section 53314.9 of the Act, the approval by the qualified electors of the Community Facilities District of the proposed special tax to be levied therein is a condition to the repayment to the Owner of the funds advanced by the Owner pursuant hereto. Therefore, if the qualified electors of the Community Facilities. District do not approve the proposed special tax to be levied thereon, the City shall have no obligation to repay the Owner any portion of the Deposits expended or encumbered to pay Initial Costs. In accordance with Section 53314.9 of the Act, if the qualified electors of the Community Facilities District do not approve the proposed special tax to be levied therein, the City shall return to the Owner any portion of the Deposits which have not been expended or encumbered to pay Initial Costs by the time of the election on said proposed special tax. (b) If proceedings for the issuance of the Bonds are terminated, the City shall, within ten business days after official action by the City or the Community Facilities District to terminate said proceedings, return the then unexpended and unencumbered portion of the Deposits to the Owner, without interest. . n (c) If the Bonds are issued by the Community Facilities District, the City shall reimburse the Owner, without interest, for the portion of the Deposits that has been expended or encumbered, said reimbursement to be made within ten business days after the issuance of such Bonds, solely from the proceeds of such Bonds and only to the extent otherwise permitted under the Act. The City shall, within ten business days after the issuance of such Bonds, return the then unexpended and unencumbered portion of the Deposits to the Owner, without interest. .' Section 3. Abandonment of Proceedinl!s. The Owner acknowledges and agrees that , the issuance of the Bon<ls shall be in the sole discretion of the Community Facilities District. No provision of this Deposit Agreement shall be construed as an agreement, promise or warranty of . the City to issue the Bonds. Section 4. Deoosit Al!reement Not Debt or Liabilitv of City. As provided in Section 53314.9(b) of the Act, this Deposit Agreement does not constitute a debt or liability of the City, but shall constitute a debt and liability of the Community Facilities District upon its formation. The City shall not be obligated to advance any of its own funds to pay Initial Costs or any other costs incurred in connection with the issuance of the Bonds. No.member of the City Council of the City and no officer, employee or agent of the City shall to any extent be personally'liable hereunder. Seetion 5. Notices. Notices, Demandsand'Communications Between the Parties. Any notices, requests, demands, documents, approvals or disapprovals given or sent under this Deposit Agreement from one Party to another (collectively, "Notices") may be personally. delivered, transmitted by facsimile (FAX) transmission, or deposit with the United States Postal Service for mailing, postage prepaid, to the address of the other party as stated in this Section, and shall be deemed to have' been given or sent at the time of personal delivery or FAX (\ ACENDA ITEM NO. PACE 5 ~ . OF~ transmission or, if mailed, on the third day following the date of deposit in the course of transmission with the United States Postal Service. Notices shall be sent as follows: u If to City: City of Lake Elsinore Attn: City Manager 130 S. Main Street Lake Elisnore, CA 92530 FAX No. (909) 674-239 With copies to: Van Blarcom, Leibold, McClendon & Mann, P.C. Attn: Barbara Zeid Leibold, City Attorney 23422 Mill Creek Drive, Suite 105 Laguna Hills, CA 92653 FAX No. (949) 457-6305 If to Owner: Elsinore Lakeview Villas, LLC . Attn: Scott Woodward 37541 Windsor Court Murri~ta, CA. 92562 FAX No. (951)461-7555 u Each su~h notice, statement, demand, consent, approval, atthorization, offer, designation, request or other communication hereunder shall be deemed delivered to the party to whom it is addressed (a) if personally served or delivered, upon delivery, (b) if given by electronic communication, whether by telex, telegram or telecopier upon the sender's receipt of an appropriate answerback or other written acknowledgement, (c) if given by registered or certified mail, return receipt requested, d~osited with the United States mail postage prepaid, 72 hours after such notice is deposited with the United States mail, (d) if given by overnight courier, with courier charges pr~aid, 24 hours after delivery to said overnight courier, or (e) if given by any other means, upon delivery at the address specified in this Section. Section 6. California Law. This Deposit Agreement shall be governed and constroed in accordance with the laws of the State of California. The Parties shall be entitled to seek any remedy available at law and inequity. All legal actions must be instituted in the Superior Court of the County of Riverside, State of California, in an appropriate municipal court in Riverside County, or in the United States District Court for District of California in which Riverside County is located. Section 7 Successors and Assil!ns. This ~osit Agreement shall be binding upon and insure to the benefit of the successors and assigns of the parties hereto. u AGENDA ITEM NO. PAGE 10 ~ OF~ (\ Section 8 Counterparts. This Deposit Agreement may be executed in counterparts, each of which shall be deemed an original and all of which shall constitute but one and the same instrument. . Section 9. Other Ae:reements. The obligations of the Owner hereunder shall be that of a party hereto. Nothing herein shall be construed as affecting the City's or Owner's rights, or duties to perform their respective obligations, under other agreements, use regulations or subdivision requirements relating to the development. This Deposit Agreement shall not confer any additional rights, or waive any rights given, by either party hereto under any development or other agreement to which they are a party. Section 10. Titles and Captions. Titles and captions are for convenience of reference only and do not defme, describe or limit the scope or the. intent of this Deposit Agreement or of any of its terms. Reference to section numbers are to sections in this Deposit Agreement, unless expressly stated otherwise.' . Section 11. Interpretation. As used in this Deposit Agreement, masculine, feminine or neuter gender and the singular or plural number shall each be deemed to include the others where and when the context so dictates. The word "including" shall be construed as if followed by the words "without limitation." This Deposit Agreement shall be interpreted as though prepared jointly by both Parties. . n Section 12. No Waiver. A waiver by either Party of a breach of any of the covenants, conditions or agreements under this Deposit Agreement to be performed by the other Party shall not be construed as a waiver of any succeeding breach of the same or other covenants, agreements, restrictions or conditions of this Deposit Agreement. Section 13. Modifications. Any alteration, change or modification of or to this Deposit Agreement, in order to become effective, shall be made in writing and in each instance signed on behalf of each Party. Section 14. Severability. If any term, provision, condition or covenant of this Deposit. Agreement or its application to any party or circumstances shall be held, to any extent, invalid or unenforceable, the remainder of this Deposit Agreement, or the application of the term, provision, condition or covenant to persons or circumstances other than those as to whom or which it is held invalid or unenforceable, shall not be affected, and shall be valid and enforceable to the fullest extent permitted by law. Section 15. Comoutation of Time. The time in which any act is to be done under this Deposit Agreement is computed by excluding the first day (such as the day escrow opens), and including the last day, unless the last day is a holiday or Saturday or Sunday, and then that day is also excluded. The term "holiday" shall mean all holidays as specified in Section 6700 and 6701 of the California Government Code. If any act is to be done by a particular time during a day, that time shall be Pacific Time Zone time. Section 16. Lee:al Advice. Each Party represents and warrants to the other the following: they have carefully read this Deposit Agreement, and in signing this Deposit Agreement, they do so with full knowledge of any right which they may have; they have (\ AGENDA ITEM NO.--L- PACE 7 OF~ received independent legal advice from their respective legal counsel as to the matters set forth U in this Deposit Agreement, or have knowingly chosen not to consult legal counsel as to the matters set forth in this Deposit Agreement; and, they have freely signed this Deposit Agreement without any reliance upon any agreement, promise, statement or representation by or on behalf of the other Party, or their respective agents, employees, or attorneys, except as specifically set forth in this Deposit Agreement, and without duress or coercion, whether economic or otherwise. Section 17 Cooperation. Each Party agrees to cooperate with the other in this transaction and, in that regard, to sign any and. all documents which may be. reasonably necessary, helpful, or appropriate to carry out the purposes and intent of this Deposit Agreement including, but not limited to, releases or additional agreements. Section 18. Confficts or Interest. No member, official or employee of City shall have any personal interest, direct or indirect, in this Deposit Agreement, nor shall any such member, official or employee participate in any decision relating to the Deposit Agreement which affects his personal interests or the interests of any corporation, partnership or association in which he is directly or indirectly interested. . ., 1. ~' . . [Signatures on following'page] , 4GENDA ITEM NO. PACE ~. u u 'X OF-5-- n (\ ('1 IN WITNESS WHEREOF, the Parties have executed this Deposit Agreement as of the respective dates set forth below. "CITY" . CITY OF LAKE ELSINORE, a municipal corporation Dated: By: ,2005 Mayor ATTEST: VICKI KASAD, CITY CLERK By: VICKI KASAD APPROVED AS TO FORM: VANBLARCOM, LEmOLD, McCLENDON & MANN, p,c. City Attorney , By: BARBARA ZEID LEIBOLD "OWNER" Dated:lftrlJ.. ~ 7~ .2005 ELSINORE LAKEVIEW VILLAS, LLC, ~"7I;;;~ / Scott Woodward Member AGENDA ITEM NO, PAGE-9-0F-9- , ,1 t.,., u u u n (\ (\ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM:. ROBERT A. BRADY, CITY MANAGER. DATE: MAY 10, 2005 SUBJECT: ... FJ:E DEPOSIT AND REIMBURSEMENT AGREEMENT WITH W ASSONCANYON INVESTMENTS, LP BACKGROUND On October 12, 2004, City Council approved the tentative tract maps for the Wasson Canyon development. The City's finance team has met with the developer and their financial consultants to discuss the formation of a Community Facilities District for the project. DISCUSSION , According to the City's policy on forming CFD's and in according to the Mello- Roos Community Facilities Act of 1982, the City Council may approve an agreement to receive a deposit for the cost incurred by the City in creating the CFD and issuing special tax bonds. The developer has already submitted a deposit of $50,000 per the agreement. FISCAL IMPACT The administrative cost to the City will be paid by the deposit. RECOMMENDATION It is recommended that City Council approve the Deposit and Reimbursement Agreement with Wasson Canyon Investments, LP. ACENDA ITEM NO. q PACEi-OF~ REPORT TO CITY COUNCIL MAY 10, 2005 PAGE 2 u PREPARED BY: ~2~ ~~~ DIRECTO~ OF ADMINISTRATIVE SERVICES APPROVED FOR AGENDA BY: j' ,., ' . J ,,' , ~ 0: u -, , " ,1 \ ' '~ :", J : . ; :." ,< ~ l; "', ..;; '., ; .; u AGENDA ITEM NO. Q PAGE ~ ~ n (\ (\ , DEPOSIT AND REIMBURSEMENT 'AGREEMENT THIS DEPOSIT AND REIMBURSEMENT AGREEMENT, (this "DepDsit Agreement"), dated as Df March I, 2005 fDr identificatiDn purpDses Dnly, is by and between the" City Df Lake ElsinDre, CalifDrnia (the "City") and WassDn CanYDn Investments LP, a CalifDrnia limited partnership, (the "Owner') 'RECITALS WHEREAS, the City has determined to. initiate proceedings to. create a cDmmunity facilities district designated "CitY',Df Lake E1sinDre CDmmunity Facilities District No.. 2005-_ (the "CDmmunity.Facilities Pistdct") under the MellD-RDDS CDmmunity Facilities Act Df 1982 (the "Act"); . ", ' WHEREAS, Owner is, the Community Facilities District; ..",,' Dwner ,Df the real property within the propDsed ," j , ' .-". '; .," . : ' WHEREAS, in accDrdance with City'~ pDliCy, regarding use Df the Act, the Owner is, required to. cDmpensate the City. far all CDSts incurred, in the fDrmatiDn Df the CDmmunity Facilities District imd issuance Dfbonds fo~ the CDmmunity Facilities District; ". . I ,,'. ",. . . . , WHEREAS, SectiDn 53314.9 of the Act provides that, at any time either before or after the fDrmatiDn of a cDrmimrllty facilities distriCt, ,the legislative bDdy may accept advances Df furids frDm any SDurce, incIudi~g, bilt nDt'lirnited'tD, privatepersbns Dr private entities arid may provide, by resDlution, fDr'the use Mthase fundsfDr any authorized purpose, inciuding, but nDt limited to., paying any CDSt incurred by the lDcalagency in creating' a CDmlnunity facilities district (including the issuance DfbDndsthereby);' .," ' WHEREAS,.8ectio.n 53314.9 Dfthe Act furthe,r provides that the legislativebDdy may enter into. ari agreement, by resDlutiDn; with the persDn Dr , entity advancing the funds, to. repay all Dr a pDrtiDn Df the funds advanced, as determined by the legislative bDdy, with Dr withDut interest under all Df the fDllDwing cDnditiDns: (a) the propDsal to. repay the funds is included in bDtli tIie re;DllitiD~ of intentiDn to. establish aCDmmunity facilities district adDpted pursuant to. Section 5352( Df 'the Act' and in the'resDlutiDn Df fDrmatiDntD establish the CDmlnunity facilities district pUrsuant to Section 53325.1 Df the Act (including the issuance Df ' bonds thereby), (b)' any prDpDsed special tme is approved by the' qualified electo.rs o.f the co.mmunity facilities district pursuaIlt to the Act, and (c) any agreement shall specify that if the' qualified electo.rs o.f the co.mmumty facilities district do. not approve the pro.po.sed special tax, the lo.cal agency shall return any funds which have not been co.mmitted' for any authDrized pUrPo.se by the time o.f the electio.n to. the perso.n o.r entity advancing the funds; and "," ," .'. " . . ^ .' :",. '" . .'. .' .' WHEREAS, the City arid the Owner desire to. enter into. this Depo.'sit Agreement ' in acco.rdance with Sectio.n 53314.9 o.fthe Act in o.rder to. provide far the advancement o.ffunds by the Owner to. be us~d to. pay CDSts in~urred in cDnnectio.f.l with the fo.rmatio.n Df the Co.mmunity Facilities District' and issuance o.f ~pecial tax bDnds, for the Co.mmunity F~cilities 45579939,1 ACENDA ITEM NO. PAGE ~ :1 , OF -'l- District (the "Bonds"), and to provide 'for ,the reimbursement to the O:wner of such funds advanced, without interest, from the proceeds of any Bonds; U NOW, THEREFORE, for and in consideration of the mutual promises and covenants herein contained, the parties hereto agree as follows: Section 1. The Deposits and Application Thereof. (a) The O:wner has previously deposited with the City the amount of $50,000 (the "Initial Deposit"). The City, by its execution hereof, acknowledges receipt of, and accepts, the Initial Deposit. ,I, (b) The Initial Deposit, together ,with any subsequent deposit required to be made by the Owner' pursuant to the terms hereof (collectively" the "Deposits"), are to be used to pay for any costs incurred for any authorized purpose in connection with the formation of the Community Facilities District and the issuance of the Bonds (other than costs, fees and expenses to be paiO out of the proceeds ~f the Bonds);' including,' without limitation, (i) the fees and expenses of any consultants to the City employed in connection with the formation ofthi: Community Facilities District and the issuance of the Bonds, including an engineer, special tax consultant, financial, advisor, bond counsel and any other consultant deemed necessary or advisable by the City, (ii) th~ costs of apprais~s,:market absorption and feasibility studies and other reports deemed necessary or advisable by the City in connection with the foimation of the ' Community Facilities District and issuance of the Bonds, (iii) the costs of publication of notices, prepar~tion'arid mailing of ballots and other costs related to any hearing, election or other action or proceedi~g undertaken in cOImection with the formatil?H of the Community Facilities District U and issuance 'of the ,Bonds, (iv) reasonable charges for City staff time incurred in connection with the form~tion 'o,f tre Community Facili~ies District and 'the issuance of the Bonds by the Community FaCilities District, inCluding a reasonable alloqtion of city oyerhead expense related thereto, and (v) any and all other actual costs and expenses incurred by'the'City in connection with the formation of the Community Facilities District and the issuance of the Bonds (collectively, the "Initial Co~ts'.')., The City maydra~ upon the Deposits ,from time to time to pay the Initial Costs. " ' , , U AGENDA ITEM NO. q.. PAGE Lf ~ n days of receipt of the City of a written request 'therefor submiited'by the Owner. The cost of providing any such summary shall be charged to the DepOsits. Section 2. Return of Deposits: Reimbursement. (a) As provided in Section 53314.9 of the Act, the approval by the qualified electors of the Community Facilities District of the proposed special tax to be levied therein is a condition to the repayment to the Owner of the funds advanced by the OWner pursuant hereto. Therefore, if the qualified electors of the Community Facilities District do not approve the proposed special tax to be levied thereon, the City shall have no obligation to repay the Owner any portion of the Deposits expended or encumbered to pay Initial Costs. In accordance with Section 53314.9 of the Act, if the qualified electors of the Community Facilities District do not approve the proposed special tax to be levied therein, the City shall return to the Owner any portion of the Deposits which have not been expended or encumbered to pay Initial Costs by the time of the election on said proposed special talc. (b) If proceedings for the issuance of the Bonds are terminated, the City shall, within ten business days after official action by the City or the Community Facilities District to terminate said proceedings, return the then unexpended and unencumbered portion of the Deposits to the Owner, without interest. n (c) If the Bonds are issued by the Community Facilities District, the City shall reimburse the Owner, without interest, for the portion of the Deposits that has been expended,or encumbered, said reimbursement to be made within ten business days after the issuance of such Bonds, solely from the proceeds of such Bonds and only to the extent otherwise permitted under the Act. The City shall, within ten business days after the issuance of such Bonds, return the then unexpended and unencumbered portion of the Deposits to the Owner, withqut interest. , Section 3. Abandonment of Proceedine:s. The Owner acknowledges and agrees that the issuance of the Bonds shall be in the sole discretion of the Community Facilities District. No provision of this Deposit Agreeme~t shall be constrUed as an agreement, promise or warranty of the City to issue the Bonds.. . " ,,' . , ' , Section 4.' Deposit Ain-eement Not' Debt or' Liabilitv of City. As provided in Section 533i4.9(b) of the Act, this Deposit Agreement does not constitute Ii debt or'liability of the'City, but shall constitute"a debt and liability of the Community Facilities District upon its formation. The City shall not be obligated to advance any' of its own funds to' pay Initial Costs or any other costs incurred in connection with the issUance of the Bonds. No m~mber of the City Council of the City and no officer, employee or agent of the City shall to any extent be personally liable hereunder. ' , ' , Section 5. Notices. Notices, Demands and Communications Between'the Parties. Any notices, requests, demands, documents; approvals or disapprovals given or sent under this Deposit Agreement from one Party'to another (collectivety, "Notices") may be personally' delivered, transmitted by facsimile (FAX) transmission, or deposit with the United States Postal Service for mailing, postage prepaid, to the address of the other Party as stated in this Section, ("'\ and shall be deemed to have been giveq or sent at the time of personal delivery or FAX AGENDA ITEM NO. PACE 5 7 OF Cf transmission or, if mailed, on the third day following the date of deposit in the course of transmission with the United States Postal Service. Notices shall be sent as follows: u If to City: City of Lake ElsInore Attn:City Manager . 130 S. Main Street Lake Elisnore, CA'92530, FAx No. (909) 674~239 , , With copies to: , Van Blarcom, Leibold, McClendon & Mann, P.C. Attn: Barbara Zeid Leibold, City Attorney 23422 Mill Creek Drive, Suite 105 Laguna Hills, CA 92653 FAx No. (949) 457-6305 :)" If to Owner: The ShopoffGroup' Attn: Kristine Zortrnan 114 Pacifica, Suite 245 Irvine, CA 92618 FAx No. (949)417-1399 u , Each such notice, statement, demand, consent, approval, authorization, offer" designation, request or other communication hereunder shall j>e deemed delivered to the party to whom it is ' addressed (a) if personally served or delivered, upon 'delivery, (b)if given by electronic communication, whether by telex, telegram or telecopier upon the' sender's receipt of ail appropriate answerback or other written acknowledgement, (c) if given by registered or certified mail, return receipt requested, deposited with the. United States mail postage prepaid, 72 hours after such notice is deposited with the\Jnited States mail, (d) if given by ove~ightcourier, with courier charges prepaid, 24 hours after delivery to said overnight courier, or (e) ifgiven by,any other means, upon delivery at the address specified in this Section. ' .'.... ..;:, Section 6. 'California Law. This Deposit Agreement'sh3I1 he governed and construed' , in accordance with the laws of the State of California The Parties shall be erititled to seek any remedy available at law and in equity. All legal actions must be instituted in the Superior Court of the County of Riverside, State of California" in ~ appropriate municipal court in Riverside County, or in the United States District Court for District of California in which Riverside County is located. . .:.". ~. , Section. 7, Successors alid Assii!ns~ This Deposit Agreement shall be binding uponan~i U insure to the benefit of the successors and assigns of the parties hereto. . , ACENDA ITEM NO. PACE 6 9 OF~ (1 Section 8' Counteroarts. This Deposit Agreement may be' executed iri couriterparts, each of which 'shall be deemed an original and all of which shall constitute but one and the same instrument. . , ".'\ Section 9.; Other Al!reements. :The obligations of the Owner hereunder shall be that of a party hereto. Nothing herein shall be construed as affecting the City's or Owner's rights, or duties to perform their respective obligations, under other agreements, use regulations or subdivision requirements relating to the development. This Deposit Agreement shall 'not confer any additional rights, or waive imy rights given, by either party hereto under any development or other agreement to which they are a party. ". .' . '.. , Section 10. Titles and Captions. Titles and captions are for convenience of reference only and do not define,' describe or limit the scope or the intent of this Deposit Agreement or of any of its terms. Reference to section numbers are to sections in this Deposit Agreement, unless expressly'stated otherwise. . . Section 11. Interpretation. As used in this Deposit Agreement, masculine; feminine or neuter gender and the singular or plural number shall each be deemed to include the others where and when the context so dictates. The word "including" shall be construed as if followed by the words "without limitation." This Deposit Agreement shall be interpreted as though prepared jointly by both Parties. .... . n Section 12. No Waiver. A waiver by either Party of a breach of any of the covenants, conditions or agreements under this Deposit Agreement to be performed by the other Party shall not be construed as a waiver of any succeeding breach of the same or other covenants, agreements, restrictions or conditions of this Deposit Agreement. Section 13. Modifications. Any alteration, change or 1'Q-odification of or to this Deposit Agreement, in order to become effective, shall be made in writing and in each instance signed on behalf of each Party. Section 14. Severabilitv. If any term, provision, condition or covenant of this Deposit Agreement or its application to any party or circumstances shall be held, to any extent, invalid or unenforceable, the remainder of this Deposit Agreement, or the application of the term, provision, condition or covenant to persons or circumstances other than those as to whom or which it is held invalid or unenforceable, shall not be affected, and shall be valid and enforceable to the fullest extent permitted by law. Section 15. Computation of Time. The time in which any act is to be done under this Deposit Agreement is computed by excluding the ftrst day (such as the day escrow opens), and including the last day, unless the last day is a holiday or Saturday or Sunday, and then that day is also excluded. The term "holiday" shall mean all holidays as specified in Section 6700 and 6701 of the California Government Code. If any act is to be done by a particular time during a day, that time shall be Pacific Time Zone time. (\ Section 16. Lel!al Advice. Each Party represents and warrants to the other the following: they have carefully read this Deposit Agreement, and in signing this Deposit Agreement, they do so with full knowledge of any right which they may have; they have AGENDA ITEM NO. PAGE 7 q OF--9.- received independent,legal advice from their respective legal counsel as to the matters set forth in this Deposit Agreement, or have knowingly chosen not to consult legal counsel'as to the, U matters set forth in this Deposit Agreement; and, they have freely signed this Deposit Agreement without any reliance upon any agreement, promise, statement or representation by or on behalf of the other Party, or. their respective agents; employees, or attorneys, except as specifically set forth in this Deposit Agreement, and without duress or coercion, whether economic or otherwise. Section 17 Coo>>eration.. Each Party agrees to cooperate. with the other in this transaction and, in, that regard, to sign .any .and. all documents which may be reasonably, necessary, helpful, or appropriate to carry out the purposes and intent of this Deposit Agreement including, but not limited to, releases or additional agreements. . . Section;l8. Conflicts of Interest. No member, official or employee of City shall have any personal interest, direct or indirect, in this Deposit Agreement, nor shall any such member, official or employee participate in any decision relating to the Deposit Agreement which affects his personal interests or the interests of any corporation, partnership or association in which he is directly or. indirectly interested. ' " ',:. [Signatures on following page] " u , t, it " , '. ,< "t' .'1," ~ .-, . ' , " .'_ 'f u ACENDA ITEM NO. PACE . ~ 9 OF -'l..- (\ ('1 n IN WITNESS WHEREOF, the Parties have executed this Deposit Agreement as of the respective dates set forth below. "CITY" CITY OF LAKE ELSINORE, a municipal corporation Dated: ,2005 By: Title: ATTEST: VICKI KASAD, CITY CLERK By: VICKI KASAD APPROVED AS TO FORM: VAN BLARCOM, LEIBOLD, McCLENDON & MANN, P.C. City Attorney By: , BARBARA ZEID LEIBOLD "OWNER" Wasson Canyonlnvestrnents, LP: By: Wasson GP. LLC. its general partner B'B:7iJ/ Its: /714-oH"-f'A""' Dated: /11,urd, 15",2005 AGENDA ITEM NO. 9 PAOE-3.-0F~ u u , , u (\ (\ (\ CITY OF LAKE ELSINORE . I REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: ROBERT A. BRADY, CITY MANAGER DATE: MAY 10,2005 SUBJECT: EXTENSION OF TIME FOR TENTATIVE PARCEL MAP NO. 30302 ^." , APPLICANT Mr. Neil M. Cleveland, Managing General Partner GW Commercial 87 28{)46 Del Rio Road, Suite C Temecula, California 92590 BACKGROUND , , ). . Attheirregular meeting of March 4, 2003, the Planning Commission considered and . recommended approval of Tentative Parcel Map No. 30302 to the City Council: On March 25, 2003 the City Council approved the referenced Tentative Parcel Map. The applicant made a request of an Extension of Time via a letter dated March 7, 2005., " DISCUSSION , , Pursuant to the California Subdivision Map Act Section 66452.6 and Section 16.24.160 of the Lake Elsinore Municipal Code (LEMC), conditionally approved tentative parcel maps shall expire within 24 month of City Council approval unless an extension of time is filed or the map is finaled and recorded. The life of the subdivision may be extended for up to three (3) years for a total of five (5) years [Section 66452.6(e) ofthe Subdivision Map Act]. AGENDA ITEM NO. /6 'PAQE....LOF.JS.... REPORT TO CITY COUNCIL May 10,2005 PAGE 2 of3 u Tentative Parcel Map No. 30302 is located across from theproposed Costco/Lowe's development at Central A venue and Cambem Avenue. According to Section l6.24.160.C of the Lake Elsinore Municipal Code, the City Council may requir~that the land division conform to the applicable latest requirements in effect at the time an extension is granted. Therefore some changes have been made to the originally approved Conditions of Approval. Condition No. 1 has been changed to allow for two additional years to final the Tentative Parcel Map giving the Tentative Parcel Map a new expiration date of March 25, 2007 . The Engineering Division determined that some new conditions should be added while other Conditions were outdated. In order to clarify these changes the Engineering Division requested to delete all ofthe old Engineering Conditions which numbered from 21 to 60 (shown as strikethrough) and replaced with the new Engineering Division Conditions numbers 21 to 68 (shown italized) u RECOMMENDATION , It is recommended that the City Council approve the Extension of Time for Tentative Parcel Map 30302 consisting of ten (10) parcels located at Central Avenue and Cambem Avenue; Assessor's Parcel No's 377-030-004, 005 and 377 -090-009, based . on the Findings, Exhibits and attached revised.Conditions of Approval. FINDINGS I. The proposed Extension of Time for the subdivision known as Tentative Parcel Map 30302 (project) 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. j'-_. ,. u AaemA ITEM NO. I tJ . ~ PAGE c2 Of rq n REPORT TO CITY COUNCIL May 10, 2005 PAGE 3 of3 The project as designedassists in achieving the development of a well-balanced and functional' mix' of residential, 'commercial, industrial, open space, recreational. and institutional land by encouraging ,the, development of commercial land uses that strengthen the City's econo'!lic base and offer a range of enterprises that serVe the needs of the residents and visitors. . 2. Subject to the attached conditions of approval, the proposed project is not anticipated to result in any signlfic~t environmental imp\lct. The project has been adequately conditioned by all applicable departments and agencies and willn6t th~refore result ill anY, significant environmental impacts. '.\. . , ''', PREPARED BY: Linda M; Miller, AICP,Associate Planner n A~PROVED FOR AGENDA BY: '1.' Attachments . '...' "'. I. City Council report dated'J\1a~~h 25, 2003 2. Reduction of Tentative Parcel Map No. 30302 3. Full-sized Exhibit of Tentative Parcel Map No. 30302 . ., (,,' ,,:" n )() AGENDA ITEM NO. PAGE 3 .OF~ u RESOLUTION NO. 2005- . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF. LAKE ELSINORE, CALIFORNIA, APPROVING AN EXTENSION OF TIME FOR TENTATIVE PARCEL MAP NO. 30302 LOCATED AT CENTRAL AND CAMBERN ,AVENUES - ASSESSOR PARCEL NO'S'377-030-004, 005, . AND 009 '" ',' , " .." ~' . -' '- ' , ' , WHEREAS, Neil M" Cleveland of GW Gomplercial 87, has initiated proceedings for an Extension of Time for Tentative Parcel Map 30302; and . " .. ':. . - ') . WHEREAS, the City Council of theqty of Lake Elsinore ,has been delegated with the responsibility of approving Extension of Time for Tentative Parcel Maps; and WHEREAS, the City Council of the City of Lake Elsinore certified Mitigated Negative Declaration No. 2002-04 for Tentative Parcel Map No. 30302, and making a determination that the document was adequate and prepared in accordance with the requirements of the California Environmental Quality Act (CEQA); and NOW THEREFORE, the City Council of the City",of Lake Elsinore DOES HEREBY , ,. . . RESOLVE as follows: ' u , SECTION 1. The City Council has considered the request for the Extension of Time for Tentative Parcel Map 30302. The City Council finds and determines that in accordance with State Subdivision and Planning law, and the City of Lake Elsinore's General Plan and THE Lake Elsinore Municipal Code (LEMC) that approval of Extension of Time for Tentative Parcel Map 30302 is consistent with all of the required procedures, policies, guidelines and provisions based , on the following findings: H ' . , , 1. The proposed Extension of Tl1lle for the subdivision known as Tentative Parcel Map 30302 (project) 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. The prrjea as desigrB1 assists in adiec.ing the deuioprrent if a 'lIEll-luIarml arri fiortiarnJ rrix if rrsidential, wnrmrid, inJustrial, q;en spat:e, rrx:reatiaul arri ir6titutiornl/am uses by erxrura[!jng the deuiqmmt if amrrrcia1/am uses tIXlt strerl(fkn the Otis e::nrmic !:use am iffer a ra~ if enterprises that sene the rm:Is if the rrsidents am 7.isitars. 2. Subject to the attached conditions of approval, the proposed project is not anticipated to result in any significant environmental impact. The prrjea has /;;ren adtrjuatdy a:JrKiitmd by aU applW:d:ie depart171!J1/S am awW am W1l na therifare rrsult in any siFfflifiamt emirannwtal inpaas. n n n OTY COUNOL RESOLUTION FOR TENTATIVE PARCEL MAP NO. 30302 Page 2of2 PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the 'City Council of the City of Lake Elsinore, Califomhi;that the request for an Extension of Time for Tentative Parcel Map No.30302 be approved. ' . ". "--,,.[ ',' r. :, . PASSED, APPROVED AND ADOPTED this 10th day of May, by the following vote: . '-, . ,'-:' '.I -: ,." ,',' , " AYES: , 'COUNCILMEMBERS: NOES: 'COUNCILMEMBERS: ' ,,' ., ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: ' ABSTAIN: " ,.' , , Robert Magee, Mayor' City ofLake Elsinore'. A TrEST: . 1, . ;.., Vicki Lynne Kasad, City Clerk APPROVED AS TO FORM: " .. .', ~ Barbara Zeid Leibold, City Attorney City of Lake Elsinore (SEAL) 1 , " .f, .,1 ;. AaENDA ITEM NO. /b PAaE '!J OF J '1 CONDITIONS OF APPROVAL FOR TENTATIVE PARCEL MAP NO. 30302 (REVISIONS MADE TO EXTENSION OF TIME REOUEST ON JUNE /0. 2005) u PLANNING DIVISION I. The Time Extension for Tentative Parcel Map No. 30302 will expire two (2) years from , March 25, 2005 or March 25, 2007 date sf ajlflre~al unless ,within that period of time a final map has bee~ filed with the County Recorder, or an extensi~n of time is gnmted by the City of Lake Elsinore City Council in accordance with the Subdivision Map Act. , . .' j .. -<., " 2. Tentative Parcel Map No. 30302 shall comply with the State of California Subdivision Map Act and shall comply with all applicable requirements of the Lake Elsinore Municipal Code, Title 16 unless modified by approved Conditiol}s of Approval. 3. Approval of this subdivision is subject, to the mitigations measures listed within the Mitigated Negative Declaration NO. 2002-04.' ' 4. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Official, Officers, Employees, and Agents from any claim, action, or proceeding against the City, its Official, Officers, Employees, or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning TPM No.30302, 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, U action, or proceeding against tile 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 holtt harmless the City. 5. The applicant shall sign and return an "Acknowledgment of Conditions" to the Community Development Department within 30 days of the Tentative Parcel Map approval. 6. Prior to final map approval of Tentative Parcel Map No.30302, the improvements specified herein and recommended approved by the Planning Commission and approved by the tity 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 ofthe agreements. 7. All of the improvements shall be designed by developer's Civil Engineer to the specifications of the City of Lake Elsinore. 8. Applicant must meet all requirements of Elsinore Valley Municipal Water District (EVMWD). 9. The applicant shall pay applicable fees and obtain proper clearance from the Lake Elsinore Unified School District (LEUSD) prior to issuance of building permits. Page 1 of 10 U ACJE.mA ITEM NO. /0 I", lCf PAOE...:t:- OF - CONDITIONS.OF APPROVAL FOR TENTATIVE PARCEL MAP NO. 30302 n (REVISIONS MADE TO EXTENSION OF TIME REOUEST ON JUNE 10.2005) v' 10: Pay all applicable park fees in force at time of issuance of building permits. II. The applicant shall provide connection to public sewer for each lot within the subdivision . prior to building permit. No service laterals shall cross adjacent property lines and shall be delineated on engineering sewer plans and profiles for. submittal to the EVMWD. 12. Meet all requirements of the providing electric utility company. 13. Meet all requirements of the providing gas utility company. . , 14. Meet all requirements ofthe providing telephone utility company. ,".<. . IS. The applicant shall comply with all requirements ofthe Riverside County Fire Department. 16. All trailers, mailboxes and signage used during construction shall be subject to Planning . Division review and approval prior to installation. 17. All development associated with this map requires separate Design Review approval pursuant to Section 17.82 of the Lake Elsinore Municipal Code. n 18: Prior to building permit the applicant shall submit a Sign Program for the entire.complex. This Program shall include size, location, and color restricts for each building. The program shall include size, location and color for any monument signs. 19. An' Environmental Constraint Sheetshall.be attached to and reviewed as pat of the Final Map process. The Environmental Constrain Sheet shall note that Parcels 7, 8, 9 and 10 are to be avoided until replacement habitat is found at a minimum ratio of I: I per the requirement of the Department of Fish and Game. The owners may seek approval of alternate mitigation from V.S, Fish & Game and the City of Lake Elsinore if the existing environmentally impacted situation (heron rookery) changes.. 20. The applicant shall record a CC&R that provides for irrevocable reciprocal parking, circulation, ingress and egress, loading and landscaping maintenance easements in favor of all lots. It shall also enforce standards of building maintenance and participation in landscape maintenance. The CC&R shall be approved by the Community Development Director prior to building permit. 'J '.:--. '-'.. ENGINEERING.DIVISION 21. }.II Pli!Jlie 'Narks re(Jllirements shall Be eeBljlliell with as a eenllitien ef lIevelepment as speeifiell in the Lake Elsinere MlInieipal Celie (LEMC) prier te final map appT8'o'al. . n Page 2 of 10 AGENDA ITEM NO. )0 . PAGE 7 OF I q CONDITIONS OF APPROVAL FOR. TENTATIVE PARCEL MAP NO. 30302 (REVISIONS MADE TO EXTENSION OF TIME REOUEST ON JUNE 10.2005) u 22. Pay all Capital IHlflrovement and Plan Cheek fees (LEMC l{i.31, Resollltion 85 2e). The traffie mitigatioH fee .....ill be $0.71 per sq. ft. of bllildiHgarea aHd the drtliHage fee is . $87,038. " " 23. Sabmit a "Will Serve" letter to the City EngiHeeAng DivisioHfrom the applieable water ageney statillg that ",..ater alld sewer lIfflIIIgemeHts have been made for this prejeet. SlIbmit this letter prier ts fiHal map appro'..al. . 21. Dedieate 9 ft. sf additional right sf ',yay alollg the frentage of Cambem .".'/e. aHd 27 ft. of additional right of way along the fr~lHtage'ofCeHtral .".venlle. This shemd be.she'Nfl. eH the fiHal map. ",:" -j'li' , . ~ 25, Constrl!et all pllblie worlw iHlflrovements per approved street plans (LEMC 12.01). Plans mllst be apprsved aHd signed by the City Engineer prior te fiHal map apprClval (LEl\1C le.31). 26, Street iHlflrovemeHt plans and speeifieations shall be prepar~d by a Calif. Registered Ciyil Engineer. Improvements shall be designed aHd eOHstrl!eted ts RiveFside COllnty Road DepartmeHt StaHdards, latest edition, and'City Codes (LEMC 12.01 HHd 16.31). 27. .\pplieant shall enter illto aH agreement with the City fer the eonstruetion ofpablie worlw U . iHlflrovemellts aHd shall psst the apprClpriate bsnds pAsr tCl fiHal map approval. 28. AjlplieBHt shall ebtain any neeessary CaltraHs. permits alld meet all Caltrans r.e(Jtiiremellts. , 29. Ajlplieant shall previde aeeess from the she. to Cmne Str~et. The parldllg lot shall be eOHstrl!eted enabling trueks on the site to tllm into CFaHe Street.. 30. i\jlplieant shall submit a traffie eOlltrol plaH shewing all traffie eOHtrol deviees fer the traet . to be appreved prier is final map approval: .\11 traffie esntrsl de'/iees shall be installed prier to filial inSfleetisn ef Pllblie iHlflrsvements. This inellldes Ne Par1sng ana Street Sweeping Signs fer streets within the treet. 31. ApplieHHt shatl submit a focused tf<ajJie study prier te ebtaining P.JaIil'ling Commis1iiel'l appro';"l 9f Design Rtwiew fer a/lY eammercialbuildings. Thc study ',ri?l determine if a tFBffie signal is wammted at the illterseetien sf SR71 aHd Cambem Street. The wafFallt study shall be based on present eouHts aHa en prejeetedeooots to the year 2095. /\ waffie sigllal saall be installed if WafFaHts are met or if iH the determinatioH of the City Engilleer, safety eensiderations at the illteraeetioH WafFtlHt the installatisH sf the trame signal. The developer's eost for the trame signal '",.ill be eredited against the tFBffie mitigatioH fee. .;" . '". 32. Aeeess Easement 'llidths aHa turning radii within the site mllst be appre'led by the CSUllty Fire Dept. prior IS fiHal map apflreval. Page 3 of 10 U AOEN>A ITEM NO. 10 P~LOfJ9 CONDITIONS OF APPROVAL FOR - TENTATIVE PARCEL MAP NO. 30302.. ("", (REVISIONS MADE TO EXTENSION OF TIME REOUEST ON JUNE 10.2005) 33. Pay all fees and meet reEjllirements ef enereaeliment j'Jefffiit'issued by tlie Engineeriag Di-'.isien for eenstfl!etien ef publie werles imllrevements (LEMC 12.08 and ResolHtien 83 ~ ',' 34. .'.1I eeHlj'laetien repaRs, gffide eeRiFieatiens, menHmeat eertifieatiens (with tie netes delineated en 8 \~" K 11" Mylar) shall be submitted te the Engineering Di'lisien befere Final inSfleetian af pub lie v.aAcs iHlj'lHl'lemeats wiII be seherluled and ft!lpre'led. ,- 35. I.flplieant shall eMain all neeessary err site easements f-ar err site grading frem the adjaeent prallefly e'Nnem prier te final mft!l ft!lpreval. ;,~ . 36. I JflIfigements fer releeatien ef Htility eempany faeilities (jlewer peles, vaults, ete.) eut ef ., the readway ar alley shall be the r-eSflensibility ef the prellerty evmer ar his agent.. 37. Previde Fire preteetien faeilities as refl:uired in writing by Riverside CeHaty Fire. .. 38. Pre'.ide street lightiag and shew Iiglltiag iHlj'lrevements as part of str-eet iHlj'lre\'ement plans as retjuir-ed by the City Engineer. , -..; .' , .. '~ n 39. Develeller sliall install blue refleetivep8'.'ement maFIeers in the street at all' fire hydmnt leeatiens. . 1,~ 40. .'\11 iHlj'lr-e'lement Illans and traet mft!ls sliall be digitized. I.t CertiFieate ef Oeellflaney Rfllllieant shall submit tapes andler dises whieh are eeHlj'latJ!lJle ',','ith City's ARC Infe/DIS er . de'leleper te pay $300 per sheet fer City digitizing.- ..' . 41. AU utilities eKeept eleetFieal e'ISf 12 I",' shilll Be plalied undergr8lind, as Rflllr-e'ied by the serving Htility. L , ';.',.f' , 42. Allllly and ebtain a grading pefffiit with ft!lpFepriilte seeurity prier Ie building jlefffiit issHanee. .^. grading plan signed and staHlj'led by a Calif. Registered Ci'lil Engineer shall be reljuired if tile grading elceeeds 59 eubie yards er the tlltisting flew pattern is SHbataatially mediiied as detefffiined by the City Engineer.' If the grading is less tIlan 50 eubia yards and a grading plan is net reEjllired, a gfllding permit shall stilI be obtained se that a eHmeT)' drainage ood flew'pattern inSfleetiaH ean he eenooeted befare gmEliHg hegiHs: 43. - Pnr.ide seils, geelegy and seismie rellaR inelHding stfeet design reeemmendatiens. Pm'lide final seils repeR shewing eeHlj'llianea with reeemmendatieas. . 44. .'.n .'JEjllis Priele study shall be perfermed en the site te identify any hidden ear.llljuake faults andier liEjllefaetieH zenes present en site. n Page 4 of 10 AGENDA ITEM NO. . /D PACE..:L OF l;j.q_ CONDITIONS OF APPROVAL FOR TENTATIVE PARCEL MAP NO. 30302 (REVISIONS MADE TO EXTENSION OF TIME REOUEST ON JUNE 10.2005) u 45. Indi',iffilal lat dmiaage shall be eanveyea te a )3l1blie faeiEty er aeeepted by adjaeent )3raperty aymers by a letter ef dr-aiaage aeee)3tanee er eeH-veyea ta a drainage easement. 16. On site drainage shall be eeaveyed te a )3ablie faeility er aeeepted by alijaeent )3re)3erty Emners by a letter ef dminage aeee)3t!lfIee ar eanyeyed te a arainage easement. If the site drainage is direeted te Crllfle Street, the applieaat shall pf-eviae mitigatian fer erasian' taking plaee an CflIfIe Street. , 4'7. All natural drainage trayersing site shall be eeaveyed throllgh the site, ar shall be ealleeted lIfId eOH-yeyed by a methed appro:lea by the City Engineer. 48. Swmit Hydralagy ana Hydraalie Re)3eRs for reyiew lIfId approval by City Engineer and the Ri'/erside CallH-ty Flaaa Cantral Distfiet priar ta IIjlpreyal ef final map. Develaper shall mitigate aayflaoding lIfId!ar erasion eaased by aevelo)3ment. of site and diversien of draiaage. 49. f.1I drainage faeilities in this traet shall be eanstrlleted te Riyemide Callnty Flaad Centrel . . Distriet Stllflaanls. 50. Sterm drain inlet faeilities shall be lIjl)3repriately steneiled to prevent illegally ffilfIIjling in . .the drain s)'stem, the werding ana steneil shall be IIjlpfO'Ied by the City Engineer. u 51. Raof ana yard dmills wiII net be allawed te eutlet threugh euts in the str-eet elirb. Raof drains sheald drain to a lalldseapea area when e'l6r feasible. or. . ,_, 52. I g year storm runoff shaald ee eantained ',vi thin the elire and the I gg year storm ranaff sh61dd ee eentainea 'oVithia the street right of way. '.linen either ef these eriteria are . elleeeded, dminage faeilities sheald be installed. 53. A drainage aeeeptanee letter will be neeessary [rem the dewnstream pre)3erty ewners fer . . elltletting stermwater ran ef[ an private )3r-epelty. .. . 54. . Deyele)3er shall he sllbjeet te all Master Pllmned Dmillage fees and will reeeive eredit for all Master Planned Draillage faeiEties eanstrlletea. 55. f.flplieant shall eMain IIjlpre'/al frem SBHta f.aa Regiellal Water Quality Centrel Beard fer their sterm ',yater pelllitien pr-tlYelltien plan inelllding appreval ef eresien eeH-tr-e1 fer the gmding plan prieLte issulIHee ef grading permits. The IIjlplieaflt shall previde a SWPPP fer pest eenstruetien whieh deseribes BMP's that wiII be iflljllemelltea fer the develepment and ineluding maiatenanee respensibilities. Page 5 of 10 u AGENDA ITEM NO. 10 PAfE.&-fF. 1'/. .:11' ....:: -~ CONDITIONS OF APPROVAL FOR TENTATIVE PARCEL MAP NO. 30302 (\ (REVISIONS MADE TO EXTENSION OF TIME REQUEST QN JUNE 10. 2005) 56. Ildllelltien gaidelines and Best Management Pmetiees (BMP) sliall he pr-e'/ided te h~i1ding eeellflants ,fer . eaMeer sterage, I'llliMing and vehiele maintenanee as '1/ell' as ether, el'l"/ifenmental awareness eauelltienal mllterials en geed hellsekeeping priletiees that eentrihllte te preteetien ef steffil\'/lIter quality and met the geals ef tae BMP in 8l1flplement . "An.in tae Ri'/erside CeHHty NPDE8 .Dminage .'V-ea Management Plan. 57. IlltefSeetiensite distaHee.saall meet. the design eriteria efthe CALTR,-\JI8 Design Man~al (partielllar allelltien saellld he talcen for interseetiens ell the inside ef eur'{es). If site distanee ean Be ebstmeted. a sfleeial limited use easement must be reeenled te limit the slofle, t)'fle eflalldseRfling and wall plaeement. . ". . . . 58. Aeeess en 8R 74 shall be restrioted and rellUire the Rflpre'/al of Callran~ prier te final ffi!lJ3 appre'/al. . ,\, , 59. ".pfllieallt shaH eause te he reeerded a CC&R waieh pre'/ides for irreveeable leeipreeal parking, eirolllatiell, leading and landseRfle maintellanee easemellt ill fa'/er ef all lets sabjeet te the Rflflre'/al of the dir-eoter ef CemlllUllityDe'/elepB;leHt & the City ...!lemey. . The CC& R saalI enfaree standards ef hllildillg mailltellallee, partieiplltien in laIldseRfle maintenanee, prehibitien ef elltside '{ehiele ermaterial sterage. (I . , 60. In aeeerdallee with the City's FFllHohise .\greement for waste disflesal & reoyoling, the Rflplieant shall be requir-ed te eentraet with CR&R Ine. fer remeval and dispesal ef all waste mllterial, debris, vegetlltien'and ether rubbish geneFllted ooringeleanillg, demelitiell, . elear aHd gml3billg ar all etheqlhases ef eellstfUetiell. " 21. Location of inlet and outlet structures of drainage system including detention basin shall be included 'on the' improvement, plans.. : Information shall be supported with technical, , calculations.' 22. Applicant shall provide for transitions between existing and proposed improveme~is along Central Avenue. ".- .\ \ 23. Dedicate and improve Cambern AvenufZ.for,a width of 50-foot right-of-way from the centerline to the project property line. Street improvements shall require a 20-foot width ,from the centerline towards the project 's property line. 24. Dedication for the extension of Crane and Allen Street shall be shown.. on all maps. Both streets are required to be 40-feet of street cross section on 60-feet of right-of-way. 25, Provide for reciprocal access between parcels. On site circulation,shall. be approved by the City Engineer. (I Page 6 of 10 A~~f."I/r;1J11 CONDITIONS OF APPROVAL FOR,' TENTATIVE PARCEL MAP NO. 30302 (REVISIONS MADE TO EXTENSION OF TIME REOUEST ON JUNE 10. 2005) , u 26. Access to Central Avenue shall be restricted. 27. Driveway with respect to Central Avenue shall be located to align with the extension of Allen Street. " 28. Show that the site is not within the lOO-year flood plane. All building finished floors impacted by the 100-year flood plane shall be graded to l-1oot above the lOO-year flood plane elevation. 1n the event the building pads are within the 1 OO-yearjlood plane, a LOMR- F shall be processed1hrough FEMA. 29. All onsite drainage will be required to drain to the public tight of way via surface flow or storm drain system. Off site drainage will need to be conveyed through the site and outlet in a manner consistent with historic flow. ' 30. All Public Works requirements shall be complied with as a condition of development qs , specified in the Lake Elsinore Municipal Code (LEMC) prior to final map approval. 31. Pay all Capital Improvement and Plan Checkfees (LEMC 16.34, Resolution 85-26). 32. Submit a "Will Serve" letter to .tJie City' Engineering' Division from the applicable water agency stating that water and sewer arrangements have been made for this project. Submit U '. this letter prior to final map approval. 33. If the existing street improvements are to be modified,. the eXisting street plans on file shall be modified accordingly and approved by the City. EngineeF prior to issuance of building permit. An encroachment permit will be required t? do the work. .' '\ 34. 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). 35. Street improvement plans and specifications shall be prepared by a Calif. Registered'Civil Engineer. Improvements shall be designed and constructed to Riverside County Road . Department Standards, latest edition, and CityO!des (LEMC 12.04 and 16.34). ' ' 36. Applicant shall construct public improvements or enter into an agreement with the City for the construction of public works improvements and shall post the appropriate bonds prior to final map approval. . ' " ,37. Pay all fees and meet requirements of encroachment permit issued by the Engineering Division for construction of public works improvements (LEMC 12.08 and Resolution 83c 78). Page 7 of 10 u AGENDA ITEM NO. JD PAfE..L2.. OF J '1_ CONDITIONS OF APPROVAL FOR TENTATIVE PARCEL MAP NO. 30302 ('. (REVISIliNS MADE TO EXTENSION OF TIME REOUEST ON JUNE 10.2005),' 38. All compaction reports. grade certifications, monument' certifications (with tie notes delineated on 8 ):1" x 11" Mylar) shall be'submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. ' 39. Applicant shall obtain all necessary off-site edsementsfor off-site grading from the adjacent property owners prior to final map approval. 40. Arrangements for relocation of utility company facilities (power poles, vaults. etc.) out of th~ roadway or alley shall be the responsibility of the property owner or his agent. . 41. Provide fire protection facilities as required in writing by f?iverside County Fire, 42. Provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineer. ,. 43. Developer shall install' blue reflective pavement markers in the street at all fire 'hydrant locations. n 44. Applicant shall submit a traffic control plan showing all traffic control devices for the tract to be approved prior to final map approval. All traffic control devices shall be installed prior to final inspection of public improvements. This includes No Parking and Street Sweeping . Signs for ~treets within the tract. 45. All improvement plans and tract maps shall be digitized. At Certificate of Occupancy applicant shall submit tapes and/or discs which are compatible with City's ARC Info/GIS or developer to pay $300 per sheet for City digitizing. 46. All utilities except electrical- over 12 kv shall be placed underground. as approved by the serving utilitY. ' . 47. Apply and obtain a grading permit with appropriate security prior to building permit issuance. A grading plan signed and stamped by a Calif. Registered Civil Engineer shall be ' required if the grading exceeds 50 cubic yards or theexistingflow 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 andflow pattern inspection can be conducted before grading begins. 48. Provide soils.' geology and seismic report including street design recommendations. Provide . final soils report showing compliance with recommendations. 49. An Alquis-Priolo study shall be performed on the site'tb identify any hidden earthquake faults . and/or liquefaction zones present onCsite. ('. Page 8 of 10 AGENDA ITEM NO. to PAOE 13_ f:*-' 1. CONDITIONS OF APPROVAL FOR TENTATIVE PARCEL MAP NO. 30302. (REVISIONS MADE TO EXTENSION OF TIME REOUEST ON JUNE 10.2005) u 50. All grading shall be done under .the supervision of a geotechnical engineer and he shall certifY all slopes steeper than 2. to 1 for stability and proper erosion control. All manufactured slopes greater than 30ft. in he.ight shall be. contoured. 51. Individual lot drainage shall be conveyedto a public facility or accepted by adjacent property owners by a letter of drainage acceptance or conveyed to a drainage easement. " 52. Dn-site drainage facilities located outside of road right-ol-way should be contained within drainage easements shown on the final map. . A note should be added to the final map stating: "Drainage easements shall be kept free of buildings and obstructions ". 53. Meet all requirements of LEMC 15.64 regardingflood hazard regulations. '.' 54. Meet all requirements of LEMC 15.68 regardingfloodplain management. . 55. The applicant to provide FEMA elevation certificates prior to certificate of occupancies 56. Submit Hydrology and Hydraulic Reports for review and approval by City Engineer. Developer shall mitigate any flooding and/or erosion caused by development of site and diversion of drainage.' , 57: All drainage facilities in this tract shall be constructed to. Riverside County Flood Control U District Standards. 58: 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 C;ity Engineer. . 59. 10 year storm runoff should be contained within, the curb and the 100 year storm runoff should be contained within the street right-ol-way. When either of these criteria are exceeded, drainage facilities should be installed. < . . ' 60. Developer shall be subject to all Master Planned Drainage fees and will receive credit for all Master Planned Drainage facilities constructed. 61. Applicant will be required to install BMP's using the best available technology to mitigate any urban pollutants from entering the watershed. 62. 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 shallprovide a WQMP for post construction which des,cribes BMP's that will be implementedfor the development including maintenance responsibilities. .J U Page 9 of 10 , AOEMDA ITEM NO. J 0 ... PAfE..i!LOF /1 (\ n n CONDITIONS OF APPROVAL FOR TENTATIVE PARCEL MAP NO. 30302 (REVISIONS MADE TO EXTENSION OF TIME REQUEST ON JUNE 10.2005) 63. Educaiion 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 thilt' contribute to protection of stormwater quality and met the goals of the BMP in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. -', , 65. Parking lot and roof runoff must go through a filtering system before draining to the public maintained storm drain and or provide permeable parking lot gutters. 66. Applicant shall cause to be recorded aCC&R 's with recordation of final map which provides for irrevocable reciprocal parki~g, circulation, loading and landscape' maintenance easement .in favor of all lots. subject. to the approval of the director of Community Development & the ,City Attorney. : The CC& R's, shall enforce standards of building maintenance, participation . ill landscape maintenance, prohibitioll of outside vehicle or material storage. '" 67. 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 afconstruction. "I " (Note: Fees listed in the Conditions of Approval are the' best estimates available at the time of approval. The exact fee amounts will be reviewed at the time of building permit issuance and may be revised.) . . (. " . Note: Conditions 2Lthrough.67 were added on June 10, 2005 at the. City Council Meeting. (~Italics indicates addition to text, str-ikethrellgh, indicates removal from original textL End of Conditions /. , c', 1'1 Page 10 of 10 AGENDA ITEM NO. I/) PAOE.E- OF I r CITY OF LAKE ELSINORE REPORT TO. CITY COUNCIL u TO: FROM:, . HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL RICHARD.]. W ATENPAUGH, CITY MANAGER " DATE: MARCH 25, 2003 '\ SUBJE<::T: ,\ '.'. MITIGATED NEGATIVE DECLARATION NO. 2002-04 AND TENTATIVE PAR-CEL MAP NO. 30302 - APN377-030-004, 005, AND' 377-090-009 . . '.J :,. ',- ," REOUEST Certify Mitigated Negative Declar~tio'n N~. 2002:04' \. . , . . . Approval to subdivide 13.8 acres into ten (IO) commercial parcels pursuant to Title 16, Subdivisions and Chapter 17.48, C-2 (General Commercial District) of the Lake Elsinore Municipal Code (LEMC) and the requirements of the State of California's Subdivision Map Act. , , u BACKGROUND , " At their regular meeting of March 4, 2003, the Planning Commission..adoptedResolutiofl No. 2003-08 recommending that City Council certify Mitigated Negative Declaration No. 2002-04 and adopted Resolution No. 2003-09 recommending that City Council approve Tentative Parcel Map No. 30302. . : , , The applicant proposes to.subdivide 13.8 acres of vacant land into ten (10) commercial parcels, '" however, only six ofthe parcels (Parcel I through 6) are allowed to be developed at this time due to the discovery of a Blue ,Heron rookery (a rook,ery is defined as five or more active nests occurring in a stand of trees) on the southern boundary of the site (Proo::e1s 7 through 10). Parcels 7 through 10 are to be avoided until a replacement habitat for the Blue Heron is found, or the owner may seek an alternative mitigation that is agreed upon by the City and'the US Department ofFish and Game (see Condition of Approval No. 19). The parcels. range in size from the largest parcel, Parcel 6, 3.2 acres (141,270 square feet), to the smallest Parcel. 7 and 10, .57 acres (25,000 square feet). The project is located at the southwestern comer of Central Avenue and Cambern Avenue. Access to the parcels will be taken from a right turn only from Central Avenue and two driveways off ofCambern Avenue. A reciprocal parking and access agreement is a Conditional of Approval. Copies of the Planning Commission's Minutes, Staff Report, and Conditions of Approval dated March 4, 2003 are attached. A 7fA4/MiFAJr /. u A~A ITEM NO. J() PA~J./t2.. OF..L2- REPORT TO THE CITY COUNCIL MARCH 25, 2003 PAGE 2 of3 (', SUBJECT: MITIGATED NEGATIVE D~CLARATION NO. 2002-04 AND 'TENTATIVE PARCEL MAP NO. 30302 - APN 377-030-004, 005 AND 377-090-009 DISCUSSION Condition No. 31 was changed just' prior to the Plaruiing' Commission Hearing at'the' request of the applicant and subject to Engineering Division agreement. Planning Commissioners 'asked for verification of whether .a signal would not be warranted at the corner of Central Avenue and Cainbern Avenue at this time. The answer.was not at this time.'Noothei corrections or additions were made to the project. ENVIRONMENTAL , . .! -> Pursuant to the California Environmental Quality Act, Staff prepared Mitigated Negative Declaration No. 2002-04. A Mitigation Monitoring Program has also been prepared. RECOMMENDATIONS ("\ Stalf recommends that City Council certify Mitigated Negative Declaration No. 2002-04, and approve Tentative Parcel Map No~ 30302 based on Ex~ibits 'A' thru 'C,' the recommended Findings, and subject to the attached Conditions of Approval. , FINDINGS Mitigated Negative DeclaratiollNo. 2002-04 1. Negative Declaration No. 2002~04 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 Tentative Parcel Map No. 30302 and associated discretionary approvals. Tentative Tract Map No. 30302 and associated discretionary approvals will riot result in any significant environmental impacts with mitigation measures. " . 2. The proposed project will not have impacts that are individually limited but cumulatively considerable. Given that project impacts are insignificant, cumulative impacts are not foreseen. 3. The proposed project does not have the potential to significantly adversely affect humans, either directly or indirectly with mitigation measures. ("\ AOENDA ITEM NO. J tJ PACE..J..:L OF 11 REPORT TO THE CITY COUNCIL MARCH 25, 2003 PAGE 3 of3 SUBJEC.f: MITIGATED NEGATIVE DECLARATION NO. 2002-04 AND U TENTATIVE PARCEL MAr NO. 30302 - APN 377-030-004, 005 AND 377-090-009 '~, ' Tentative Tract Map 30302 1. The proposed subdivision, together with the provisions for its design and improvements, 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 Section66473.5).. " , , , .. . 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. '-",' , .' 3. Subject to the attached Conditions of Approval, the proposed project is not anticipated to : result in any significant environmental impacts. Prepared by: U , Miller, AICP, Associate Planner, Reviewed by: Approved by: Approved for Agenda Listing by: ommunity Development Director , Richard J. Watenpaugh, City Manag,er ,. Exhibit' A' Exhibit. 'B' Exhibit'C' ,Planning Commission's,Minu,tes,StaffReport including Conditions of Approval dated March 4, 2003 Full Size Site Plan Color Site Plan "(Presented at Hearing) , "" .J " "1 ,'_" : , , , U AOENDA ITEM NO. / D PAGE.La. 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'-J : . o...l)~)...---:: I II{ "t~ .Q...~~~,tttci l, 1,;q1 ",' '. :!: " _t_ ,; ct:"..b.:O:<f'.J"../ I .. ,.<1: 01l'0 i ">-'J -' ! ' IL'n__ .I,~i_~, ncnc<i:--,-~'l ~ $ ~ "!_:'l"lt " , '~ · '\, ""'- " ~ n,' ': ;.~ ~~, .~.~~ ."~;Z';~~)~-5.::t~:.f~~~','.', 1"'-".,',,',"" ': / '. '~NVOV^, "" .- , . " <-0 ;JNIN9Z "" ., 'h ,: ,,' ,/ -,i"o,~3I'YI"QO 'N -/~Sn~N~-i AlFt-', ."",."",". n . n , -.....' _.- Ii! o - ~ I~dil ~ ~u,;;j 1l~1 ~ llii ; g i!~ n 3 ~ .- >Illi~i _-I !~m; I~ ~I I :ill~ ~:I 9~ . !~ ~~;;~ i'~ ih t I:' .;I~'lh :uill;;1 (j n u u , :' () n n n CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM:' ROBERTA. BRADY, CITY MANAGER' DATE: t, , MAY 10,2005' . '" SUBJECT:' MACHADO STREET PAVEMENT REHABILITATION BETWEEN LINCOLN STREET AND 'GRAND AVENUE ."t ., '!,'I; BACKGROUND The Machado Street pavement rehabilitation project is included in the proposed Fiscal Year 2005/2006 Budget. The pavement rehabilitation project encompasses .Machado Street between Lincoln Street: and Grand Avenue. . The portion of . Machado Street between Lincoln Street and LeHarve Avenue. falls. within the City's'jurisdiction and the portion between LeHarva Avenue and Grand Avenue falls within Riverside County? s jurisdiction. City. staff ha.s met with Riverside County' Transportation 'officials regarding a. cooperative project; with the' City acting as the. lead agency.! County staff has tentatively agreed.: A cooperative agreement has been prepared by City staff and has been reviewed and approved by the City Attorney. The cooperative agreement has been transmitted to the County for the Board of Supervisor's consideration and subsequent approval. Once approved, the agreement will be brought to City Council for approval. County staff has requested construction to start in the early part of fiscal year 2005/2006. In order to expedite the construction schedule, design of the project should commence as soon as possible. ACENDA ITEM NO. PAGE \ 1/ OF "3 REPORT TO CITY COUNCIL MAY 10, 2005 PAGE 2 u DISCUSSION Pavement repairs on Machado Street between Riverside Drive and Lincoln Street were completed last year. The pavement between Lincoln Street and Grand Avenue is distressed and needs immediate attention.. The consulting firm of Harris and Associates submitted a proposal of $56,000 to perform all engineering necessary to prepare plans, specifications and cost estimates for the project. Another $9,000 is needed for administration costs for a total of$65,000. The City owns fifty-six percent (56%) of the Machado Street and the County owns the other forty-four percent (44%) of the roadway. FISCAL IMPACT The total project costs including the City and County's portion, is estimated at $857,000. The estimated ~osts include construction, contingency, preparation of U p'lans, specifications and estimates, inspection and administrative costs. The City's . . pro-rata share of fifty-six percent (56%) equates to $480,000 and the County's pro- rata share offorty~four percent (44%) equates to $377,000. There is funding available in the budget for fiscal year200512006 from Traffic Impact Fees (TIF. #205).: An allocation of$65,000 is requested,at this time to cover consultant fees, and administrative costs.. Theremaining $415,000 will be lltilizyd in Fiscal Year 2005/2006 as originally budgeted. " '.-' , .' (l ..-,;" :'! u ACENDA ITEM NO. PAGE 2., II OF ;. REPORT TO CITY COUNCIL n MAY 10,2005 PAGE 3 RECOMMENDATION It is staffs recommendation that the Mayor and City Council authorize the budget increase for 2004/2005 of$65,000 from TIF Funds already budgeted for this project in Fiscal Year 2005/2006. PREPARED BY: David S. Solomon, Associate Civil Engineer APPROVED FOR AGENDA BY: n , n ACENDA ITEM NO. PACE 3 J) OF "3 u \1 u \\ , u n n n CITY OF LAKE ELSINORE REPORT TO THE CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: ROBERT A. BRADY, CITY MANAGER DATE: MAY 10, 2005 SUBJECT: MEMORANDUM OF UNDERSTANDING FOR JOINT MONITORING OF EMERGENCY AMBULANCE SERVICES BACKGROUND Ambulance service is provided to the City of Lake Elsinore by American Medical Response (AMR) through a contract with the Riverside County Emergency Medical Services (EMS) Agency. The contract includes performance standards that must be met by AMR. If the standards are not )'Ilet AMR may be subject to monetary penalties as defined in the contract. The City has previously entered into a Memorandum of Dnderstanding (MOD) with the EMS Agency for joint monitoring of emergency ambulance services provided by AMR. The previous MOD expired June 30, 2003. FISCAL IMPACT The penalty monies collected under the terms of the MOD must be used for enhancements to the EMS system. RECOMMENDATION It is recommended that the City Council authorize the City Manager to sign the Memorandum of understanding for Joint Monitoring of Emergency Ambulance Services with the Riverside County Emergency Medical Services Agency. ""','(1;''''"' .~..,'" ,..,." J J t+..t;'l\tiJt,.vZ'\ UW.::a i\:V4 ~,.."'.~ I m'":L v'r'." ,'^" 0: ,....~. . -,....,w__'"'.... . .. MOD For Ambulance Service Monitoring May 10, 2005 Page 2 PREPARED BY: Robert A. Brady, City Manager APPROVED FOR AGENDA LISTING: CI Attachments . . , 1 , ;, ~. . ~ . A~.D<' mEilJ 1~'O. ~(~ 'Z- u u /J., U c;; ~ (' (\ (\ 111111 . . COMMUNfty HEAlHI AGENCY' DEPARTMENT OF PU6L1C HEALTH EMERGENCY MEDICAL SERVICES AGENCY' , '. Aprilll,2005 Peggy Storaasli, City Clerk's Offi~e The City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Dear Ms. Storaasli: ';1 .' . In April of2004 this office mailed "Mem?rlmdumofDnderstan<futg (MOD) for JOInt Monitoring of Emergency Ambulance Services" to your City Clerks Office. This MOD was to replace the existing MOD which expired June 30, 2003. ,;";" ,. Attached are three (3) copies of the MOD that was mailed. Please sign and return all three (3) copies by no later than May31, 2005.' if we do not receive the executed docuI?ents by that date we will be unable to gnarantee your city will receive any firie money due to you per this MOD. . Riverside County EMS Agency Attn: Point Blank .. . P.O. Box 7600 . Riverside, CA 925n:7600 ,.r, ' :~ One (I) copy' of the MOD will be returned to you after it is signed:by the County of Riverside representative. Please contact me at 951-358-5029 should you have any questions. . . ( : ., , " ( sincelelY. ' .. _ ' .;Z~tt~ MIchael Kleiner Assistant EMS Agency Director ': . , , , MK:pb enclosure ".j .. ,"" i<i", 0 ,,,,,,,,,, ',,,"' 12- N~">>!:.tt.~(&&;;,:~i.....,.,. ~~S- ~~ount.y Circle Driver Riverside. CA 92503 . Mailing Address: :P.O_ Box 7600, Riversidep CA 925 ~~;~;~;---,._~_. Phone: 951.358.5029. TDD 951.358.5124. Fax 951.358.5160. rivcoems.org MEMORANDUM OF UNDERSTANDING (MOU) FOR JOINT MONITORING OF EMERGENCY AMBULANCE SERV.CES This MOU is entered into pursuant to Schedule E-I in the Agreement for "ALS Exclusive Operating Areas - American Medical Response Master Contract" (hereafter referred to as "the Contract"). The City of Lake Elsinore herby known as "City", and the Courity of Riverside, acting through its Emergency Medical Services (EMS) Agency, do enter into this Agreement with reference to the following facts: . , A. The participants agree to consult on issues regarding provider performance, changes or cancellation of the contract with the provider and distribution of performance penalty monies received under the perfonnance based contract and other decisions related to administration of the Contract. B. By entering into this Mo.U, ,the participants do not waive or otherwise relinquish any legal rights or obligations as they may have under law. ' - ~ ' . , '., . Now therefore the participants agree as follows: I. . , The EMS Ag~~cy ~i11 pro,:,id~ 'st~ff for day-to-day management and administration of the Contract with regular,reporting Ofperformance to the EMS Administrative Group as described in #2 b~low. Each participating agency will designate an individual to serve on an EMS Administrative Group that will mutually review performance reports, monitor contract compliance and determine use and allocation of performance penalty monies received from the provider as well as othf;r duties mutually agreed to, on pehalf of the 9ity. The individual will be t~e City Manager or designee from each City, the Riverside County Fire Chief or designee from the unincorporated areas, and the EMS Agency Director or designee. 2. 3. The term of this agre~ment shall begin April I, 2004 and run through June 30, . 2009, or throughout the term of the Contract if extended with the emergency ambulance provider. 4. There shall be no assessment to County Fire for the costs ~f admillistering the Contract or this MOU. 5. Performance standards will be as specified in the Contract between Riverside County and the emergency ambulance provider, or as otherwise modified from time to time. 6. City may request modified services as provided by the Contract, subject to negotiated costs or savings, and EMS Agency approval. Qr~~j),;:' mall 00. . PNJi 'I u u U I;). ~'S- n n (\ MOD Page 2 of2 7. County Fire will invoice the County of Riverside EMS Agency annually for payment of penalties. 8. All monies collected by City under terms of this MOD will be used only for EMS system enhancements. 9. Ambulance rates will be set in accordance with County and Community Health Agency (CHA) policy with input from the involved cities. 10. All notices, statements, demands, requests, consents, approvals, authorizations, agreements, appointments or designations hereunder shall be given in writing and addressed to each party in the MOD. II. The participants agree to cooperate in carrying out the purposed and intent of this MOD and to execute, acknowledge and deliver all additional agreements, instruments or other writings reasonably necessary to carry out this MOD. No party hereto, however, shall be compelled to surrender its discretionary powers of approval as contemplated in this MOD by virtue of this covenant. Name Title , Signature Date County of Riverside Title Signature Date ~~m~ilm. PAGi S- Of 1:2- ::;- '. l;" '. "'. ~" ' ;. " 1-; u ) ,; u , u (\ n n CITY O'F LAKE ELSINO'RE REPO'RT TO' CITY CO'UNCIL TO': MAYO'R AND CO'UNCILMEMBERS ., . FRO'M: RO'BERT BRADY, CITY MANAGER DATE: MAY 10,2005 SUBJECT:' A RESO'LUTION O'F THE CITYCO'UNCIL O'F THE CITY O'FLAKE ELSINO'RE TO' VACATE A PO'RTION O'F 3RD STREET EAST O'F CO'LLIER AVENUE FO'R THE CO'NSTRUCTION O'F A WATER AND SEWER PUMP STATION BACKGRO'UND . Third Street east of Collier Avenue is an unimproved dirt road that terminates at the west edge of Caltrans right-of-way for Interstate 15. Because the street and surrounding properties are unimproved, this portio? of 3rd Street is not generally used by the public for street purposes. The Elsinore Valley Municipal Water District has determined that this portion of 3rd Street is a potentially desirable location for water facilities which are . necessitated by the increased growth rate within the City. The City has initiated vacation proceedings in order to evaluate the necessity of continued use of3rd Street as a public road. The attached Resolution of Vacation is a declaration by the City of Lake Elsinore that a portion of 3rd Street is unnecessary as a public street and, on that basis, is vacated pursuant to Section 8300 et seq., of the Streets and Highways Code. If the City Council approves the proposed vacation, any transfer of the ownership of the property would be a separate transaction. AGENDA ITEM NO. PACE I at OF 0- REPORT TO CITY COUNCIL MAY 10,2005 PAGE 2 DISCUSSION u The proposed vacation is slated for the rear two-thirds of the street near Interstate 15. Access to the adjacent lots is preserved through the front third of 3'd Street adjacent to Collier Avenue. Staff has met with adjacent property owners and discussed several issues including limited access and the aesthetic impacts of the proposed pump station. Staff has identified approximately 166-feet available on the remaining portion of 3'd Street as viable access from 3'd Street. At its April 12, 2005 meeting, the City Council continued the vacation proceedings to May 10. 2005 in order to allow ongoing discussions with EVMWD. On April 21, 2005, EVMWD adopted a Resolution of Necessity in order to commence condemnation proceedings against that 'portion of 3rd Street identified for the proposed installation of water facilities. It is anticipated that EVMWD will file an eminent domain action in order to acquire the desired property rendering the City's vacation proceedings moot. FISCAL IMPACT . None. u RECOMMENDATION " 1. Staff recommends that the City Council continue the public hearing on this item to May 24, 2005. ., 2. Alternatively, the City Council may" determine to adopt the attached Resolution for the Vacation of a portion of 3'd Street. PREPARED BY: Ken A. Seumalo, City Engineer Attachment: A. B. APPROVED FOR AGENDA BY: Third Street Vacation Resoluti n Location Map u 2 AGENDA ITEM NO. PAOE o? .RJ OF ,5'"' RESOLUTION NO. 2005;- n A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, FOR THE VACATION OF A PORTION OF THIRD STREET .> .1) WHEREAS, the City Council of the City of Lake Elsinore has determined that a portion of the street right~f-way is no longer necessary to be utilized as public roadway right-of"way, said easement being more particularly described as follows: !'. A portion of Third Street 60.00 feet wide, of The North Elsinore Tract, in the City of Lake Elsinore, County of Riverside, as Shown by Map on File in Book 5, Page 105, records of San Diego County, described as follows: ,. Commencing at the most southerly comer of Lot 13, of Map entitled "Walls First Addition To Elsinore" as shown on map filed in book 13, page 620, records of San Diego County, said point being on the northwesterly line of Third Street, former known as the Bell Street and the northeasterly line of Collier Avenue; Thence N43042'40"E 322.85 feet along the northwesterly line of said Third Street to the . southwesterly Right of Way ofInterstate 15, as Riverside County; Thence S36039'08"E 60.86 feet along Said State of California Land to the southeasterly line of said Third Street; n Thence S43042'40"W 312.66 feet along the southeasterly line of.said Third Street; Thence N460IT20"W 60.00 feet to the northwesterly line of Said Third Street and,the Point Of beginning. , ;'" , WHEREAS, the City Council for the City of Lake .Elsinore desires to vacate said right-of..way pursuant to the procedures set forth in Streets and Highways Code Section 8335, et sea.: WHEREAS, the vacation is permitted by law under pursuant to the conditions set forth in Streets and Highwavs Code Section 8333; WHEREAS, that from and after the date the resolution is recorded, the street, highway, or public. service easement vacated no longer constitutes a street, highway, or public service easement; , . WHEREAS, pursuant to this Resolution 2005- , the public hearing has been held and evidence submitted; n AGENDA ITEM N\..,_ ;;2, ( PAOE :3 .OF S f~c NOW, THEREFORE, BEJT RESOLVED by the City Council of the City of Lake Elsinore as follows: 1. That the foregoing recitals are true and correct. 2. That based on the evidence submitted atsaidpublic hearing, the City Council hereby finds that the street and alleys described in this Resolution is unnecessary for present and ',. prospective use: : : , , , 3. That the street and alleys right-of-way more particular described above is hereby ordered to be vacated.' l., ~ :., 4. That the City Clerk I hereby ordered to record the Resolution 'of Vacation in the Riverside County>Recorder's Office. ; 11 PASSED, APPROVED AND ADOPTED this day of 2005 by the following vote: AYES:. COUNCILMEMBERS: NOES: COUNCILMEMBERS: .,! , ABSENT: COUNCILMEMBERS: ABSTENTIONS:COUNCILMEMBERS: . ATTEST: ROBERT A. MAGEE, MAYOR '", CITY OF LAKE ELSINORE VICKI KASAD, CITY CLERK, CITY OF LAKE ELSINORE " .'J . I. ..f ,., .- APPROVED AS TO FORM: , '; ~ '.;t BARBARA LEIBOLD, CITY ATTORNEY , ~I AGENDA ITEM 'w. PACE '-J -OF'-5-- u u u VASQUEZ LN ~ II> Q ~ tt' ~ (\ I ~ ""- I~ I \z. I P I~ m HONEYLN DON JUAN I ;!:'. THIRD ST n , , (\ ATTACHMENT B AGENDA ITEM NO. aU .. PACE 5 OF D .:-.; ,... .,.' /' " / " , ' u u " " ',' .' u n CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL ' FROM: . ROBERT A. BRADY, CITY MANAGER DATE: MAY 10,2005 . SUBJECT: TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND INDUSTRIAL PROJECT NO. 2004-07 - COLLIER AVENUE BUSINESS PARK. . r ,..< APPLICANT , , Mr. Jeffrey Johnston . ! Collier Development Company, LLC 12040 E. Florence Avenue Santa Fe Springs, CA 90670 . ! (\ REQUEST Tentative Parcel Map No.32911 "For Condominium Purposes", and Industrial Design Review No. 2004-07. The applicant isrequesting Tentative Parcel Map and Design Review consideration for the construction of a commercial manufacturing condominium business park consisting of 62,287 square feet on 3.65 acres of land. The project site is located on Collier A venue approximately 600 feetnorthwest of Riverside Drive (APN 378-030-014). Access to the project site is taken from Collier Avenue. The application is pursuant to Section 16 "Subdivisions" and Chapter 17.30 (Condominium and, Condo' Conversions) of the Lake Elsinore Municipal Code (LEMC) and Section 66424 and 66427 of the' California Subdivision Map Act (CSMA). The application also complies with Chapter 17.38, Non-Residential Development Standards, Chapter 17.54, C-M Commercial Manufactunng District, Chapter 17.66, Parking Requirements, Chapter 17.82, Design Review, and with all applicable standards ofthe Lake Elsinore Municipal Code (LEMC).' " . '. ," - i ';' BACKGROUND (\ . . At its regular meeting of April 5,2005, the Planni'ng Commission adopted Resolution No. 2005-42, recommending to the City Council adoption of findings of consistency O\1"~mMJaO. clJ Mil I OF /IS REPORT TO THE CITY COUNCIL May 10,2005 PAGE 2 u with section 6.1.2 of the Multiple Species Habitat Conservation Plan (MSHCP), Resolution No. 2005-43 recommending to the City Council approval of Tentative Parcel Map 32911 "For Condominium Purposes?' , and Resolution No. 2005-44, recommending to the City Council approval oflndustrial Design Review No. 2004-07 (PC Minutes, Staff Report, Conditions of Approval, Resolutions, and Exhibits attached). DISCUSSION Items of discussion were related to the site design and architectural detail of the proposed buildings. The Commission expressed satisfaction with the design and layout of the proposed project. It was the general consensus of the Planning Commission to accept staffs recommendation of approval as proposed. FISCAL IMPACT The development will have a positive fiscal impact to the community and the City. The City will also be positively impacted by the increase in available jobs and the U growth in new commercial manufacturing and warehouse businesses in the surrounding areas, such as "Collier Business Park" (D&DCattle) and "The Lake Commerce Center" (C&C Development) that will be drawn by the location and new development. .". \', ENVIRONMENTAL . , .'--' . . Pursuant to the California Environmental Quality Act (CEQA) this project has been found exempt based on Section 15332, Class 32 "lnfill Developments" ofless than 5 acres. No further environmental clearance is required. . . . RECOMMENDA nON The PlanriingCommission recommends that the City Council approve the following applications based on the Planning Commission Findings and subject to the attached Conditions of Approval and Exhibits. 1. Approve Tentative Parcel Map 32911 "For Condominium Purposes". 2. Approve Industrial Design Review No. I No. 2004-07. U ~,--... n~ ....~;;L.- MlI ,;J. _f>> lIS n . REPORT TO THE CITY COUNCIL May 10, 2005 PAGE3 . ','; .;.J', - - PREPARED BY: KIRT A. COURY; ASSOCIATE PLANNER - - . - - '( 2. 3. ",-4. n 5. n APPROVED FOR AGENDA BY: CI ATTACHMENTS '. ,,-, PC Minutes PC Staff Report _" PC Resolutions PC Conditions of Approval Exhibits "A" thru "P" ',1. , '.' I, :. , .- ',.' '1 " ( - -,',-, . 'I"> 1.," .,;'i: ..- , - ,., .~ .' 1:- , .': , : ,',' -, r ,'. '. i: ~ -....NO. ~ ~ MlI . 3 __ liS u GENERAL 1. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Official, Officers, Employees, and Contract Agents from any claim, action, or proceeding against the City, its Official, Officers, Employees, Contract Consultants, 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 located at Assessor. Parcel.Nwnber 378-030-014, which action is bought within the time period provided for in Califo~ia Government Code Sections 65009 and! or 66499.37, and Public Resources Code Section 2116!. 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 hannless the City. TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES" 2. The Tentative Parcel Map No. 32911 "For Condominiwn Purposes" will expire tWo (2) years from date of approval unless within that period of time the CC&R's and an appropriate instrwnenthas been filed and recorded with the County Recorder, or an extension of time is granted by the City of Lake Elsinore City Council in accordance with the Subdivision Map Act. .. . 3.. Priorto the recordation of a fmal map, a lighting plan shall be submitted to the Planning Division for review and approval. Night lighting shall be directed away from the MSHCP Conservation Area. . Shielding shall be incorporated in the project design to ensure ambient lighting in the MSHCP Conservation Area is not increased. These requirements shall be incorporated into the lighting improvement plan submitted to the Engineering Division. ' , u 4. The Tentative Parcel Map No. 32911 "For Condominiwn Purposes" shall comply with the State of California Subdivision Map Act and shall comply with all applicable requirements of the Lake Elsinore Municipal Code, Title 16 unless modified by approved Conditions of Approval. 5. Prior to (mal certificate of occupancy of Tentative Parcel Map No. 32911 "For Condominiwn Purposes", 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. 6. Prior to issuance of a grading permit, the applicant shall prepare and record CC&:R's against the condominiwn complex. The CC&:R's shall be reviewed and approved by the Community Development Director or Designee and the City Attorney. The CC&:R's shall include methods of maintaining common areas, parking and drive aisle areas, loading and unloading rones, landscaped areas including parkways, and methods for common maintenance of all underground, and above ground utility infrastructure improvements necessary to support the complex. In addition, CC&:R's shall established methods to address design improvements. 7. No lot or unit in the development shall be sold unless a corporation, association, property owner's U AGENDA ITEM NO. ~ ~ PAGE t.{ OF /IS CONDITIONS OF APPROVAL Page 2 of8 . TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES>>, AND n INDUSTRIAL DESIGN REVIEW NO. 2004-07 " . ' group or siinilar 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 compulsoty membership of all owners of lots and/or dwelling units and flexibility of assessments to meet changing costs of maintenance, repairs, and services. Recorded CC&R's shall permit enforcement by the City for provisions required as Conditions of Approval. The developer shall submit evidence of compliance with this requirement to, alid receive approval of, the City prior to making any' such sale. This condition shall not apply to land dedicated to the City for public p~ses. " 8. Provisions to restrict parking upon other than approved and developed parking spaces shall be written into the covenants, conditions and restrictions for each project. ; /: INDUSTRIAL DESIGN REVIEW NO. 2004-07 , (\ 9. Design review approval for Industrial Project No. 2004-07 will lapse and be void unless building . permits are issued within one (1) year. An extension of time, up to one (l)year per extension, may be granted by the Commrmity Development Director prior to the expiration of the initial Design Review approval upon application by the developer one (1) month prior to expiratio~. , 10: All Conditions of approval shall be reproduced on page one of building plans prior to their acceptance by Building Division. All Conditions of Approval shall be met prior to the issuance of a Certificate of OccUpancy and release of utilities. ' ' . ,. . ' ',.. ." , , 11. Mlnufactui-ed slopes associated with the propbsed site development shall not extend into the MSHCP . Conservation Area. The final grading plan shall be submitted to the Planning Division for approval. . . I . . 12. All site improvements approved with this request shall be constructed as indicated on the approved site plan and elevations. Revisions to approved site plan or building elevations shall be subject to the review of the Commrmity Development Director: All plans submitted for Building Division Plan Check shall conform with the submitted plans as modified by Conditions of Approval, or the Planning Commission/City Council through subsequent action. 13. Structures shall be placed on-site as depicted on the site plan and! or as modified by the Community , . Development Director or designee., . ., . 14 . Trash enclosures shall be constructed per City standards as approved by the Commrmity Development Director or designee, prior to issuance of building pennit. " IS. The Planning Division shall approve construction trailers utilized, during construction. All construction trailers shall require a $1,000.00 cash bond for each. (\ 16. All roof mounted or ground support air conditioning rmits or other mechanical equipment incidental r; AGENDA ITEM NO. PAGE S- ~~ OF lIS CONDITIONS 9F APPROVAL Page 3 of 8 TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND INDUSTRIAL DESIGN REVIEW NO. 2004-07 u to development shall be architecturally screened or shielded by landscaping so that they are not visible from neighboring property or public streets. Any roof mounted central swamp coolers shall also be screened, and screening plan shall be approved by the Community.Development Director, prior to "; ,issuance of building pennit. 17. All loading wnes shall be clearly maIked with yellow striping and shall meet City Standards for Type . 'A' loading wnes (12' x 20) and Type 'B' loading zones (12' x 40'). 18. 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. 11. Materials and colors depicted on the plans and materials board shall be used unless modified by the Community Development Director or, designee. ' . . 12. 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 horiwntal plane of the fixture. ' All light fixtures shall be consistent with the architectural style of the building. 13. All exterior downspouts shall be concealed or architecturally screened and painted to match the . exterior color ofthe building as approved by the Community Development Director 'or Designee. 14. The applicant shall submit a Sign Program for the approval of the Planning Commission prior to ( \ . the issuance of the first building pennit.' "'-J 15. All building signage shall co~p~with the Si~Pr~gram sub~tted to the Planning Division. ~ , 16. No outdoor storage, of any materials/merchandise is pennitted with this application. All outdoor , storage shall be subject to the approval of i Conditional Use Pennit pursuant to Chapter 17.74 (Conditional Use Pennirs) and Chapter 17.54 (Commercial Manufacturing District) Section 17.54.040(A) (Outdoor:Storage). ',. 17. All drive aisles and loading areas shall be kept and maintained free and clear of any materials/merchandise so as not to obstruct on-site circulation and deliveries. ,'1 18. Parking stalls shall be double-striped with four-inch (4") lines two feet (2') apart. ,.<' . 19. Provide a 12-inch concrete paver along the side of paiking stalls.that are adjacent to planters (paver to include cum width). ';.j .' 20. Applicant shall meet ADA (Americans with Disabilities Act) requirements. 21. No exterior roof ladders shall be pennitted. " ., " 22. All service and loading doors shall be painted to match the building. . ) u AGENDA ITEM NO. ~ ~ PACE (p OF lIS . CONDITIONS.OF APPROVAL Page 4 ofS , TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMIl':-lIUM PURPOSES", AND ("\ INDUSTRIAL DESIGN REVIEW NO. 2004-07 . , 23. On-site surface'drainage Shall not cross sideWalks. PRIOR TO BUILDING/GRADING PERMITS " . . ; \...r >'.' " ., 24. Prior to i~Suance of any grading permit or building permits, the applicant shall sign and complete an <<Ackllowledgement of Conditions" form and shall return the executed original to the Planning Division for inclusion in the cas~ records. , 25. Prior to grading permit, a fmal Landscaping Plansltallhe,submitted to the Planning Division for review and approval. The plant palate shall avoid the list of invasive plant species identified in the MSHCP as those species to be avoided adjacent to the MSHCP Conservation Area ,(M:SHCP Final in Volume 1, Section 6 in Table 6.2 onPage6A4thi-ough 6-46). , '. '-, .' ,., ., 26. Three (3) sets of the Final Landscaping/Irrigation Detail Plan shall be subinitted, reviewed and . approved by the City's Landscape Architect Consultant and the Conununity 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. (\ g) (\ h) , ,. ~. a) All planting areas shall have, permanent and automatic ;prinkler 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-fqllr-inch (24") box in size. , c) . . All planting areas shall be separated from paved areas with a six inch (6") high and six inch (6") wid~ concrete curb. Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty- six inches (36 "). d) 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. The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention tothe use 'of Xeriscape or- drou'ght resistant plantings with combination drip irrigation system to be used to prevent excessive watering. 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 AGENDA ITEM NO. ~ d. PACE 7 OF /f5 CONDITIONS' OF APPROVAL Page 5 of8 TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND . INDUSTRIAL DESIGN REVIEW NO. 2004-07 . . ,1 . by the applicant at the end of the required two years with approval/acceptance by the Landscape Consultant and Community Development Director or Designee. . ~ All landscaping and irrigation shall be installed within aff~cted 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. . , " !:.;', ." " . u D Final landscape plan must be consistent with appro.Jedsite plan. k) Final landscape 'plans to incltide planting aiJd ii'rigation details.. . ." . 27; Applicant shall comply'with the req~irements of the Elsinore. Valliy Municipal Water. District. Proof shall be presented to the Chief Building Official prior to issuance of building permits and final approval. , ; !,' , , ~ " .', :' . . -28. The Multiple Species Habitat 'Conservation Fee (MSHCP) will be dU,e upon issuance of each building permit. ' 29. Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid 30. Prior to issuance of building permits,' applicant shall provide assuran2e that' ~ll r~quirements of the . Riverside County Fire Department have been met. 31. Prior to issuance of building permits, applicant shall pay patl(-in-lieufee in effect at time of building pemut ~ssuarce. . :, 32. The applicant shall at all times comply with Section 17.78 (Noise Co~trol) of the Lake Elsinore Municipal Code. u ENGINEERING 33. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to building permit. 34. 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 applying for a building permit. 35. Arrangements for relocation of utility company facilities (power pole~, vaults, etc.) out of the . roadway or ailey shall be the responsibility of t~e property ovmer or his agent. . 36. Provide fire protection facilities as required in writing by Riverside County Fire. . . .' . ; ,. . ~,. ." '- .! . ' ! 3i Provide approval of construction activity within the wetl;u;c1S fro~ the Fish and Games and Corp of U . Engineers. .' ' . . AGENDA ITEM NO. PACE g ~d OF lIS CONDITIONS OF APPROVAL Page 6 of 8 TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES"; AND INDUSTRIAL DESIGN REVIEW NO. 2004-07 n 38. 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. . . . " ' ,l 39. Dedicate a seven (7) foot wide strip of additional street right-of-way along the northerly 'property line to the City for a total' of 50 feet of right of way measured from centerline,ol Coll1ier Ave. prior to issuance of building permit. 40. Provide a seventeen foot (17') slope easement along the northerly property line for future street . .a1ignm~nt of Collier Ave. priorto issuance of building permit (Res. 87-64). ' ' 41. Provide easement agreement for ingress and aggress through adjacent properties. , . 42. Public tight-of-way dedications and easement shall be prepared by the applicant or his agent. Deeds shall ?e submitted to the Engineering Division for review and approval prior to issuance of building pemut. n 43. The developer shall furnish a signing and striping plan for'median, including a stripped left turn pocket, subject to the approval of the City Traffic Engineer. , , . . 44: The driveway aisles shall be designed so that at least 40 ft. is available between the street curb and the first parking stall in order to provide adequate on-site storage for entering vehicles. . . . 45. Street ~provement plans and specifications shall be prepared by a Calif. Registered Civil Engineer. Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC 12.04 aiJd 16.34). Street improve merit plans shall show existing and future profiles at centerline of street and at top of curb, as well as grading contours to 50' beyond the prope~ limits. ;i. , 46. If the existing street improvements are to be mOdified, the existing street plans on file shall be modified accordingly and approved by the'City Engineer prior to issuance of building permit. An . encroachment permit ~ be required to do the work. , . \ i . . . . 47. Work done under an encroachment permit for off-site improvements shall,be delineated on the street improvement plans and approved and signed by the City Engineer prior to issuance of building permits. " " 48. Pay all fees and meet requirements of an encroachment permit issued by the Engineering Division for construction of off-site public works improvements (LEMC12.08, Res.83-78). All fees and requirements for an encroachment permit shall be fulfilled before Certificate of Occupancy. 49. All compaction reports; grade certifications, monUment certifications (with tie notes delineated on 8 1/2" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of off-site improvements will be scheduled an,d approved. n AGENDA ITEM NO. PAGE "1 J,a OF /I S -.... -~ CONDITIONS.oF APPROVAL Page 7of8 TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND INDUSTRIAL DESIGN REVIEW NO. 2004-07 50. The applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to grading pennit issuance. ' u ,51. Apply and obciin a grading pennitwith 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 pennit 'shall stilL be obtained: so that a, cursory drainage and flow pattern inspection can be conducted before grading begins. , 52. Applicant to .provide erosion control measures as part of their grading plan. The applicant shall 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. 53. Provide soils, geology and seismic report, including recommendations for parameters for seismic design of buildings, and walls. 54. An Alquisit-Priolo study shall be performed on the site to identiJY any hidden earthquake faults and! or liquefaction wnes present on-site. A certified letter from a registered geologist or geotechnical engineer shall be submitted confirming the absence of this hazard 55. Site development along the wetlands will require special grading and erosion control requirements U . (LEMC Title15)' "i ;!, 56. On-site drainage shall be conveyed to a public facility or acceRted by adjacent property owners by a , , ,letter of drainage acceptance or conveyed to a drainage easeme~t. " " ',' , , 57. All natural drainage traversing the site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. 58. Submit Hydrology and Hydraulic Reports for review and approval by City Engineer prior to ,issuance of grading pennits. Developer, shall mitigate any flooding, and! Of erosion downstream caused by development of the site and! or diversion of drainage. " . , , \' 59. The developer shall incorporate into the project plans' combination of Site Design BMPs, Source control BMPs and Treatment Control BMPs to address the potential Pollutants of Concern identified for the project, as, required by NPDES, requirements for ,industrial and commercial projects within the San Jacinto, and Santa Ana River Watersheds. These new requirements all for on-site Water Quality Management Practices (WQMP's). On-site Filters specialized in removing specific pollutants from your site must be in place to filter -runoffs prior to entering any city storm drain facility. .' . ,.' , ,60. The developer shall incorporate into the CC&R of the industrial, condominium specific requirements and funds for periodic maintenance' andlor replacement of the BMP system by the Property Owners Association as required by manufacturer, and accepted by the City Engineer. U AGENDA ITEM NO. PACE 10 ;}.J. OF liS CONDITIONS.OF APPROVAL Page 8 of8 TENTATIVE PARCEL MAP NO.32911 "FOR COl\lDOMINIUM PUR}'OSES", AND INDUSTRIAL DESIGN REVIEW NO. 2004-07 [\ '1 61. The developer must submit a condit~onal letter of map revision (CLOMR) to FEMA prior to issuance of building permits. A.Ietterof map revision (LOMR) must be 'approved from FEMA prior to occupancy. 62. Meet all requirements of LEMC 15.68 regarding floodplain manageme~t. Finish floor elevation of all buildings shall be a minimum I-foot above the 100-year flood elevation as shown on the applicable FEMA FIRM maps. Any fill placed in the l00-year fl~od plane for the purposes of elevating the , building' floor out of the flood plane shall require a LOMR.-F to be processed with FEMA. .- ...., '. ., ,".-' ' n 63. The developer to provide FEMA elevatio;' certificates prior to issuance'of certificate of occupancies. 64. Developer shall provide the city with proof of his having ftled a Notice bf 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' that will be implemented'for the development and including maintenance responsibilities. 65. Developer 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 that will be implemented for the development and including maintenance '. responsibilities.' , 66. Education guidelines and Best Management Practices (BMP) shall be provided to residents of the development in the use of herbicides, pesticides, fertilizers as well as other environmental awareness education materials on 'good housekeeping practices that cOlitribute to protection of storm water , , quality and met the goals of the BMP in Sppplemeni "A" in the'Riverside CoUnty NPDES Drainage Area Management Plan, ' "L' . 67. Pay all Capital Improvement and Plan Check fees (LEMC 16.34)., The Traffic Impact M!tigation fee is $0.71 per square foot of buildings, and the drainage fee is $7,120 per acre (Arroyo Del Tom District) and the TUMF amount is $0,46 per square foot of building until June 30, 2005, School 'Developer Fee is $0.36 per square foot of building and Park Capital Improvement Fund fee is $0.10 per square foot. ' , 68: The City of Lake Elsinore has adopted ordin~ces' for storm~a~e~ management and discharge control. In accordance with state and federal law, these local sormwater ordinances prohibit the discharge of waste into storm drain system or local surface waters. This includes non-stormwater discharges containing oil, grease, detergents, trash, or other waste remains. Brochures of "Stormwater Pollution, What You Should Know" describing preventing measures are available at City,Hall~ n PLEASE NOTE: The discharge of pollutan~s into street, ~tters, storm drain system or wateiways - without Regional Water Quality Control Board permit or waver - is strictly prohibited by local ordinances and state and federal laws. ACiENDA ITEM NO. PACE/I ~~ OF /IS L RESOLUfION NO. 2005-42 A RESOLUTION OF THE PLANNING,COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA; RECQMMENDING TO, THE, CITY COUNCIL ADOPTION OF FINDINGS OF CONSISTENCY WITH , SECTION 6.1.2 OF THE MULTIPLE SPECIES' HABITAT CONSERVATION PLAN (MSHCP) FOR THE PROJECT KNOWN AS "COLLIER AVENUE BUSINESS PARK".; , u . . . ' . . , I" WHEREAS, a site specific fO,cusedsurvey for Narrow Endemic Plant Spe~ies is required by Section 6.1.2 of the Multiple Species Habitat Conservation Plan (MSCHP) for the purpose of . developing an commercia) manufacturing condomini~mbusiness park; and" WHEREAS, the City.of Lake Elsinore evaluated the consistency of the project with the (MSHCP); and . ' " ,,,", " '.. '." . ,. . , 'f;.' WHEREAS, the. Planning Commission of the City.of L$e Elsinore has been delegated with the responsibility of making r.ec~mmen~tion to the ,City, Council adopting the Findings of Consistency with the MSHCP; and ., . WHEREAS, public notice of said application has been given, and the Planning Commission . .has considered and approved the request by staff on April.5, 2005; and . , , WHEREAS, the Planning Commission of the City of Lake Eisinore DOES HEREBY U. RESOLVE as follows: . .. , . , ',- , ~ . The,Biological Survey R~port prepared by Jones & Stokes Illc. h~s be~n prepared, submitted' ., and reviewed in accordance with requiremem~ ofthe MultIple Species Habitat Conservation Plan (MSHCP). The report is complete and adequate in.it's .evaluation of all environmental effects of the project known as Collier Avenue Business Park project and will not preclude the implementation of the MSHCP goals, based on the following finding; FINDINGS-MULTIPLE SPECIES HABITA T CONSERVATION PLAN , . 1. The proposed p,oject is.a project under the City's, MSHCPl\esolution that must make an MSHCP Consistency finding before approval. .. Pursuant to the Citys MSHCP Reso/utim, bxause the proposed projrt n:quim a nurnJ:;ey of di.saetimary apprvtt1ls firm the City and is subject to CEQA rwiiw, it must /;e ~ for MSHCP ansistent:y, uhiUJ e:rltdiIs for the profXJsed projrt determining 11hther it is subject to the Citys LEAP process, ansistent with the . Protirtim of SpeCies AssociatfXi with Riparian/Riu?rine Areas and Vema! Pool Guidelines (MSHCP, ~ 6.1.2), Protirticn of Narrow EruiemK Plant SpeCies Guidelines (MSHCP, ~ 6.1.3), Additional Sun:ey Needs and ProiPrIun!s. (MSHCP, . ~6.3.2), Urbm/Wzldlands' Inter/are Guidelines (MSHCP, ~ 6.3.2), VegetatimMapping (MSHCP, ~ 6.3.1) requirm-mts, Fuels Managm7mt Guidelines (MSHCP; ~ 6.4), and JX1YIW1l of the MSHCP Local IJezxdopm-u Mitigatim Fee (MSHCP Ordinance, ~ 4). :1" . ACENDA ITEM NO. PACE / d1 .,~ Of liS U (\ RESOLUTION NO 2005-42 PAGE20F3 2. The proposed project is subject to the Joint Project Review process. 7he footprint of the project site is kx:ated within an MSHCP Criteri4 Amz, and tJxrejim:, 7.lXJUid be subjoct to . the Joint Projx:t Reviiw process. . 3. The proposed project is consistent with the Ripman/RiverineAreas and Vernal Pools Guidelines. No riparian, riI:erine, 'W1lI1i pool/fairy shrimp habitat and other aquatic n:5OU1tl?S '1W'e identijitd en the profXJ9Xi project site. As a mull; no fUrther MSHGP analysis aransenl11im T1WSUJ'f5are requinXi. the profXJ9Xi project is thenfUre amistent with the RipirianlRiu:rine AlillS and Vemal Pools Guidelines. 4. The proposed project is consistent with the Prbtection of Narrow' Endemic Plant Species Guidelines. 7he project site dnes fall within . the Nanuw Ertdamt: P!tmt Spries SUm!}' A lillS. 1herejUre, a habitat assessmmt W:l5 rf!LjIIind fOr Narrow Erulm7K: P!tmt Spries. the prufXJSffi project has lxm determinal ro be ansistent with the ProtoctiiJn if Narrow Erulm7K: P!tmt Spries Guidelines. 5. The propo;ed project is consistent with the Additional Survey Needs and Procedures. 7he project site falls within the Burruuing Qui SUm!}' A rot.. Hazmer; it W:l5 determinal thaJ: the spries is not . .expoctul to aruren.site due to the !Lu:k of suitdie habitat. The prop is thenfUre Ccnsistent with the Addit:imal SUm!}' Nfflis Requirmmts. . ..., (\ 6.' The proposed project is consistent with the Urban/Wildlands Interface Guidelines. MeasUn?S hare.lxm i1uvrfx1rated into the f>>UJXJ5ffl project so that there will k no project-related dr~ rom, lighting, noise, inwsiu:s, baniers, and grading/land der:eloprmt imJpas. ro the Cmserwtim Arot. The profXJ9Xi project is thenfUrecwsistentwith the lJrb:m/WTld1ands InterftKf Guidelines. " 7. The proposed project is consistent with the Vegetation Mapping require,ments. 7he ~tim of the entire project site has lxm mappxi. This mapping is su/frient wuIer the MSHCP and is ansistentwith the MSHCP. 8. The proposed project is consistent with the Fuels Management Guidelines. 7he profXJ9Xi projea has lxm desigmi ro indude land.scafx: buffers near the profJOSl!1i MSHCP ~ A Il'a that will in e5Jena! act as Fuel Modijimtim Zones. Within these = there will be fire-n?Sistant, nDl- imusiu? plants. Accurdingly, with these measures, the profJOSl!1i projea is thenfUre amistent with the Fuels M~ Guidelines. . . . 9. The proposed project will be conditioned to pay the City's MSHCP Local Development Mitigation Fee. As a cunditicnofapprowl, the project will bemJllired to pay the Citys MSHCP Loo1lDereloprmt Mitigatim Fee at the time of issU4nfE of building permits. (\ AGENDA ITEM NO. . '). ~ PAGE 1.3 OF US RESOLUTION NO 2005-42 PAGE30F3 10. The proposed project overall is copsistent with the MSHQ>. 1be projXJ5ed proj:rt m11jiies ami is ansistent with 'all of the requirai prrmdures,polides, ami guidelines of the Otys MSHCP Resolutim ami the MSHCP. 1be applimnt has made rwisims to the proj:rt or has agrmi to spocific cooditims, uWJ ~ amid the e/fir::ts or mitigate the e/firts of the project to a JX!im'l1ixre 00 signijimnt . e/fir::tsuxiddrxmr. . n. . .. . . .' . NOW, lHEREFORE, 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 adopt the Findings of Consistency Section 6.1.2. ' . j . . .' . ., . . Ron LaPere, Chainnan Lake Elsinore Planning Commission , , I hereby certiljr that the preceding resolution was adopted by the Planning Commission at a meeting thereofconducted on April 5, 2005 by the following vote:' , " AYES: Commissioners: LAPERE, GONZALES, LARIMER NOES: O:lIIurussioners: , ABSENf: Commissioners: , ONEAL, UHLRY ABSTAIN: Commissioners: ATTEST: Robert A. Brady, Secretary' to the Planning Commission :.. . \\ AGENDA ITEM NO. ~ ;;) PAcE /1 OF lIS u u u RESOLUTION NO. 2005-43 n 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 TENTATIVE PARCEL MAP NO. 32911' "FOR CONDOMINIUM PURPOSES>>' WHEREAS, . an application has been filed' with the' City of Lake Elsinore' by Collier Development Co, LLC, to request approval of a Tentative Parcel Map "For Condominium Purposes': for the establishment of a commercial manufacturing business park and related improvements; and . WHEREAS; the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of making recommendations to the City Council pertaining to the subdivision of land; and . , . WHEREAS, public notice of s.ud application has been give~, and the Planning Commission has considered evidence presented by the Commimity Development Department and other interested parties at a public hearing held with respect to this item on April 5, 2005. . n NOW THEREFORE, the Planning Commission of the City of Lake Elsinore DOES HEREBY RESOLVE as follows: SECTION 1. TIle Planning'Commission has considerep the proposed subdivision (TPM No. 32911), prior to making a decision to recommend that the City Council approve the proposed Tentative. Parcel Map "For Condominium. Purposes" for the establishment of a commercial manufacturing business park. The Planning Commission fmds ~d determines that this project is exempt pursuant to CEQA, which exempts infill projects 5 acres or less. ' SECTION 2. That in acCordance with State of California Subdivision Map Ad., and the City of Lake Elsinore the following findings for the approval of Tentative Parcel MapN9. 32911 "For Condominium Purposes" have been made as follows: ..' 1. The proposed subdivision, togeth~r with the provisions for the de~ign and improvernent, are consistent with the General Plan; Zoning Code; Title 16 of, the. M}illicipal Code ,relating to Subdivisions; and the State Subdivision Map Act. . . '. . The projoct is cmsistent with tIx desi[7ll1lPd land use pktnning area, deceIopnmt and desif!fl stondards, and all other appropriate rt!tJUirurmts antaimxi in tIx General PLm, Zoning Oxk, Oty MunU:ip:d Oxk, and Sulxlidsim Map Aa. 2. The proposed subdivision is compatible with the objectives, policies, general land uses and programs specified in the General Plan (Government Code Section 66473.5)". . n AGENDA ITEM NO. ~~ PACE IS OF liS RESOLUTION NO. 2005-43 PAGE20F2 The prujrt is ansistent with the land use plan, deulnpneru and design standards and programs, and all otftr U app/rJpt i4Je requirmvus containffl in the General PILm. 3. The effects this proposed subdivision 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 arid balanced The prujrt is consistent with the Citys General Pkm and ZmirIg Oxk, will pruviOe IUJ:E55a1')' pu/iit: senia!s and faaJities, will ptrj all appropriate fiE, and will not result in any adrerse envirannmtal impu:t. ,.; . ' 4. The'design of the subdivision provides to the greatest extent possible, for future passive or nattiral heating or cooling opportunities in the subdivision (Government Code Section 66412.3). The prujrtwill crrrqJywith all appropriate ~ TfYjUirement5 of the Gty,and Uni/Drm Building 0xIe. I " NOW, lHEREFORE, 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 Tentative Parcel Map No. 32911 "For Condominium Purposes". ' ' , . \ , " Ron LaPere, Chairman Lake Elsinore PlaJ1{ling Commission ,', . " u ". . " \ " .' . . I I hereby cenify that the pre~eding resolution was adopted by the Planning Commission at a meetmg thereof conducted on April 5, 2005 by the following vote; , , . " " ' ' ," .. , H . ., ;- '" ,AYES: NOES: C1mmissioners: LAPERE, GONZALES, LARIMER , Coffin1issioners: , ;;J J.;' ABSENT: , ABSTAIN: Commissioners: ONEAL, UHLRY ,> Commissioners: '. 'J, ATTEST: , Roben A. Brady, Secretary to the Planning Commission .'; u AGENDA ITEM NO. PAGE I (P ~..( OF I(S " RESOLUTION NO. 2005-44 n A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF' LAKE ELSINORE; CALIFORNIA, RECOMMENDING CITY COUNCIL APPROVAL OF , DESIGN REVIEW FOR'INDUSTRIAL PROJE<;::T NO. 2004- ' 07, TO BE LOCATED ON COLLIER AVENUE, NORTH OF RIVERSIDE DRIVE FOR. A PROJECT KNOWN AS "COLLIER AVENUE BUSINESS PARK-APN 378-030-014 WHEREAS, an application has been filed with the City of Lake Elsinore by COllier Development Co, LLC, to request a Design Review of Industrial Project No. 2004:07 for a Commercial Manufacturing Condominium Business Complex consisting of ten (10) buildings totalin~62,287 square feet; and ' , ' " , WHEREAS, the Planning Cominlssion of the City of Lake Ebinore has been delegated with the responsibility of making recommendations to the City Council Pertaining to the Design Review of industrial projects; and ," I , '; I , WHEREAS, public notice of said applicatiOn has been given, and the, Planning Commission has considered evidence presented by the COmmunity.'Devel6pm~nt, Department and other interested parties at a public meeting held with respect to this item on April 5, 2005. NOW lHEREFORE, the 'planning Comini;sion of the City ~f Lu.;e' Elsinore DOES HEREBYRESOLVEasfollows:' "",,,' '" n SECTION 1. The Planning Commission has considered the proposed request for the Industrial Project No. 2004-07 prior FO malting a decision to ~ecommend that the City Council approye the propOsed' commercial, manufa~ringbusiness ,complex. The Planning Commission finds and determines this project is' consistent with the'L~~ Elsinore Municipal Code and that this action is exempt from the requirements of the California Environmental Quality' Act (CEQA) pursuant to Section 15332.b., In.Fill Drndopnent Projects; SECTION 2. That in accordance with Chapter 17.82 (Design Review) of the Lake Elsinore Municipal Code the following fmdings for the approval of have been made as follows: 1. The project, as approved, will compiy with the goals and objectives of the General Plan and the Zoning District in which the project is located. , " " . I,r The profXJ5fXi Irulustrid Desif!llReuiewloo:tted at APN: 378-030.014 ampiesWith theifWs and obju:tiws of the General Plan, in that the approwl of this. ~ rmru.{acturing arnplex will assist in achieving the deuiJJpnent of a wll-babnmi and fUnrtimdTnix of resUieritid, Cri,;,,,,Ual, imiusiriaJ, open space, rirreatimal and institutional land uses as wil as enmuraging industrid land uses ro diu!rsifj Lake Elsinnre's emumV: Wse. , . 2. The project complies with the design directives c~ntained in Section 17.82.060 and all other applicable provisions of the Municipal Code. .,' , (\ .( ,,-. AOENDA ITEM NO. PAGE I 7 ,;.;) OF ItS' 3. ,Subject to the attached Conditiot;ls of Approval, the proposed project is not anticipated to result in any significantadverse environmental impacts. ,'J", , , ~to tJx Cdif>>niA EnWrnrrmtal Quality Act {CEQA}, the ~sed lruktriaiDesW'i Review kx:aiei ' at APN: 378-030-014, t:lS revietml and crndit:imill by all applicdie City DWisians and lJepartnVm and . Agencies, wiD /WI' hare ~, si~. eJJirt en the envirmm3u pursut;Inf ,to Artide 19 {Categorical , ,Exemptions} and Sectim 15332 (/!!.-Fill Developmen.t Project,s), . " . 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 , objectivesofChapter17:82. " :', :,',." .,,' 'r", ',' . Pursuant to Sectim 17.82.070 {Actimif tIx: Planning Orrmissim} of the Lake Elsinore MuniJipal <::lxk . (LEMC), the profXJS8i InJustrid Design Review !omtn.l at 378-0:;0-014 has lxen scheduhi far consideraJim I .and appromlbytJxPlanningOmmissim. '. U l. .,~' " i';, . . . ,..;., , . ,'~' '. ' . NOW, lliEREFORE, based on the abo.v:e' Findings, ,the :planning Co~ssion of the City , of Lake Elsinore DOES HEREBY RECOMMEND)'O 1HE CITY COUNCIL APPROVAL of Design Review for Industrial Project No. 2004,07. 'i .' ' Ron LaPere, Chairman Lake Elsinore Planning Commission . - ' '" .1 ' , I hereby certify that the preceding resolution was adopted by the Planning Comssion at a meeting thereof conducted on April 5, 2005 by the following vote: . ,.} . AYES: Commissioners: LAPERE, GONZALES, LARIMER NOES: COmmissioners: . ,', ABSENT: Commissioners: 'ONEAL, UHlRY ABSTAIN: Commissioners: AGENDA ITEM NO. ).,:) PACE 18 OF lIS U (' (' (', RESOLUTION NO. 2005-44 PAGE. 3 OF 3. ATTEST: Robert A. Brady, Secretary to the Planning Commission , .' . , . .., . ~ ": ~ '''-,.... , . ',\ AGENDA ITEM NO. ~ 0{ PACE--!1-OF 11$ City of Lake Elsioore P/411ning DiviJion 130 S. MUa Sr=t lakeEkno~CA92530 (909) (.74-l114 (909) 471-14191u: PLANNING COMMISSION STAFF REPORT u DATE: Tuesday, AprilS, 2005 TO: ClIainnan and Members of the Planning Conunission FROM: Robert A Brady, City Manager PREPARED BY: Kin A Corny, Associate Planner PROJECT TITLE: Tentative Parcel Map No. 32911 "For Condominium Purposes", and Industrial Design Review No. I 2004-07 for "Collier Avenue Business Park" . APfLICANT: Jeffrey Johnston, Collier Development Co., LLC 12040 E. Florence Avenue, Santa Fe Springs, CA 90670 u . PROJECT REQUESTS , , . Approval of a Tentative Parcel Map "For Condominium Purposes" pursuant to Section 16 "Subdivisions" and Chapter 17.30 (Condominium and Condo Conversion) of the Lake Elsinore Municipal Code (LEMq and Section 66424 and 66427 of the California Subdivision Map Act (CSMA). . Industrial Design Review No. I 2004-07. The applicant is requesting Design Review consideration for the construction of a commercial manufactuting condominium business patk and related improvements. Review is pursuant to Gapter 17.38 (Non- Residenrial Development Standards), Chapter 17.66 (patking Requirements), 17.82 (Design Revie~ and Chapter 17.54 (Commercial Manufacturing District) of the Lake Elsinore Municipal Code (LEMq. PROJECT LOCATION The project site is located on Collier Avenue approximately 600 feet northwest of Riverside Drive (APN: 378-030-014). u ACENDAITEMNO. dJ. PACE c:W OF lIS PLANNING COMMISSION STAFF REPORT APRIL 5, 2005 PAGE 2of8 PROJECT TITLE: ("'\ TENTATIVE PARCEL MAPNO. 32911 "FOR CONDOMINIUM PURPOSES'\ AND INDUSTRIAL DESIGN REVIEW NO. I 2004:07 FOR COLLIER AVENUE BUSINESS PARK. . ENVIRONMENTAL SETTING Project Site North South East West > I ,.' Vacant GM Buildin Vacant . 'Vacant PROJECT DESCRlPTION(S). . ("'\ " . . TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PuRPOSES" . The proposed .parcel map .will subdivide t):1e aforementioned 4.89 acres of commercially manufactured wned land into two separate parcels. Parcel No.1 will be 1.24 acres. Parcel No.2 will be 3.65 acres. Parcel No.2 will incorporat~ the proposed Industrial Design Review Project. Parcel No.1 is an "L" shaped parcel which.surrounds the perimeter of Parcel No.2 on the northern and western boundaries. Parcel No. 1 buffers. the proposed Commercial Manufacturing project from the Army CoIps of Engineers Jurisdictional Waters area, 'which surrounds the proposed development project on the north and west project perimeter. The-Army CoIps of Engineers' has provided a Jurisdictional Determination Lener dated February 18, 2005 (Exhibit "K") indicating that the proposed project will not have an impact on their adjacent wetland. The applicaiit intends to donate Parcel No. 1 to the Riverside Conservation Authority for conservation purposes';' further ensuring that no future development. of Parcel No.1 occurs. ' ! . The applicant requests approval to establish the proposed commercial manufacturing business park 'as a "condomlnium:commercial manufacturing business park". Condominiuin projects are defined as "subdivisions". pursuant to Section 66424 of the California' Subdivision Map Act (CSMA)., Consequently,this'project requires Planning Commission and Gty Council consideration pursuant to the requirements of Section 16 "Subdivisions" of the Lake Elsinore Municipal Code (LEMq. The condominium concept would allow the applicant to be able offer individual units for sale within the building structures as defined by the Condominium Plan, (Exhibit "C") while sharing common interest! ownership' and maintenance 'responsibilities' within common areas. These common areas involve primarily conUnon .walls, the parking lot (aisle-ways, pavement, minor accessory structures such as monument signs, mail boxes, etc.), landscaping areas, and onsite underground and aboveground utility llfrastructure improvements nece~saryto service and support the business park ("'\ ACENDA ITEM NO. PAGE till d-d. OF f( S- PLANNING COMMISSION STAFF REPORT APRIL 5, 2005 PAGE 3of8 PROJECT TITLE: TENTATIVE PARCEL MAP NO. 32911 "FOR U CONDOMINIUM PURPOSES", AND INDUSTRIAL DESIGN REVIEW NO. I 2004-07 FOR COLLIER AVENUE BUSINESS PARK. DESIGN REVIEW NO. 2004-07 Sire Plan The applicant is proposing to construct ten (10) pre-cast (tilt-up) concrete buildings totaling approximately 62,287 square feet to be occupied by conunercial ~nufacturing and business park uses. All buildings are proposed as single story buildings. . Each building will be iinproved and will include approximately ten percent (10%) office space per unit. .' . . .'. 1 403 S.F. 3,635 S.F. 4,038 S.F. 2 407 S.F. 3,663 S.F. 4,070 S.F. 3 486 S.F. 4,382 S.F. 4,868 S.F. 4 483 S.F. 4,353 S.F. 4,836 S.F. 5 607 S.F. . 5,46JS.F. . 6,070 S.F. 6 . 623 S.F. 5,610 S.F. 6,233 S.F. 7 812.S.F. 7,313 S.F. . 8,125 S.F. 8 .808 S.F. 7,274 S.F. 8,082 S.F. . 9 871 S.F. 7,839 S.F. 8,710 S.F. U 10 725 S.F. 6,530 S.F. 7,255 S.F. Tor AI.. 6,225 S.F. 56,062 S.F. 62,287 S.F. , . " The ten (10) buildings ar~ generally located along the perimeter of the project site and. will take access from two driveways ,located at the central portion and southern end of the property along Collier Avenue, , Through circnlation will be plimarily provided throughout the center '9f. the lot with various connecting driveways providing access to the front and rear of the proposed buildings. The loading areas for each building will be located out of or screened from public view. A landscape berm has been provided along Collier Avenue to screen the parking area. . The proposed site plan meets the requirements of the,Lake Elsinore Municipal Code (LEMq. The overall ratio of building area to lot area is approximately thirty nine percent (39%). Pursuant to the aty of Lake Elsinore's General Plan Business Park Land Use, a forty percent (40%) fl90r area ratio. . (FAR) is allowed. "" Parki17i ' . . , The applicant is providing ,166 parking spaces (165 required) including 15 compact spaces and 10 . handicap spaces, complying. with the ADA requirements and the LEMC Parking Requirements.. It should be noted that nine percent (9%) of the total Ilumber of parking spaces is .allocated for compact parking (the Zoning..Code allows up to .a rnaxinmm of 25% within conunercial and industrial d~velopments). In addition, these compact SPaces are identified as "modified7;compact. spaces by the applicant (proposed at nine feet in width rather than a standanl eight foot in width ACENDA ITEM NO. ~ ~ PAGE..u OF {(.s u . PLANNING COMMISSION STAFF REPORT APRIL 5, 2005 PAGE 40f8 PROJECT TITLE: (\ , , TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES';, AND'INDUSTRIAL DESIGN REVIEW NO. I 2004-07 FOR COLLIER AVENUE BUSINESS PARK. 0 identified by the Zoning Cod,,). All parking spaces will be double striped. ranls 0 , , atpzng. , o. " The applicant is proposing to provide landscaping on approximately ten and a half percent (10.5 %) of the project site. This exceeds the minimum landscaping coverage requirement of eight percent (8%) per Section 17.54.090:C of the LEMC A minimum of five percent (5%) of the landscaping will be located within the parking and driveway areas per Section 17.66,100.D of the LEMC 0 A nhita:tule ' . The applicant is proposing to construct ten (10) pre-cast concrete (tilt-up) buildings ranging in size from 4,038 square feet to 8,710 square feet, for a total building area of 62,287 square feet. Each building will have a standard entrance door, and either a twelve foot (12') or fourteen foot (14') roll- up door. A standard sized loading space ([ype A - 12' x 20 or Type B - 12', x 40') designated for loading pwposes onlywill be provided for each ~t. , " : 0 0,," , , , , ' , ,0 (\ , " The architectUre of the proposed buildIDgs is consistent with the industrial projects in the area. Each unit's entrance has a two and a half-foot '(2.5') projected pop-out tower element emphasizing the '<,>ffice area of the unit. 'This element will provide visUal relief and shadowing. The pop-out , towel: will utilize a color scheme to compliment the remaining building, 0' The applicant is also incorporating a large, ri1etal awning over, the office ,entrance doors and selected windoWs. In addition, metal trellis frames with climbing vines are proposed a\ong bUilding Walls most visible' from public view. ',' . .' ',' .. ", ,0 . . ,., (..,... I, The roof line of the pOp-out tower element is nvo feet higher than the main' building roof line, providing more aniculation to an otherwise straight or flat roof line. In addition, 18" x 18" painted concrete insets are proposed along the top portion of the buildings, just below the roof line to add architectural interest. r>_L. mJM," ~'-.: _1_ ,,} .', ~ ~ . ~ " ' , , " Finish materials for the building exteriors include color treatments as well as score lines to create honwntal and vertical visual interest. The proposed buildings will iricorporate windows;,as well as painted concrete insets strategically placed below the' roOf line. The maximum building height is identified as 26 feet; which will be cOmP~tible to adjacent industrial buildings. . , . Bui1din~ Location Building Walls Material Concrete Panels Color, 0 Fra:ue# s8705D, "BamRofter" 8702W"Bei~ Pa1immt", 8704C "Stradford Braun" 8705D, "BdmRofter" , ' Frazee # 8700W"Pauder!:ng'soow Green Vil-im (RejIer:me Glass) Frazee # 8700W "Pmalering Soow Awning/Wmd6w Mullion Accent Band/Roof Line Doors & Wmdows (\ 18" x 18" Square Insets Metal Concrete Panels Glass Concrete AGENDA ITEM NO. ~ ~ PACE ~ 3 OF US PLANNINGC;OMMISSION STAFF REPORT APRIL 5, 2005 PAGE 5of8 PROJECT TITLE: TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", ANDINDUSTRlAL DESIGN REVIE W NO. I 2004-07 FOR COLLIER AVENUE BUSINESS PARK. u ."," ." ANALYSIS Staff understands that the generation of employment opportunities is a high priority of the City, and that this commercial manufacturing complex has the potential of creating the need for additional employment. The proposed commercial manufacturing complex has been found in confotmance with all applicable development standards of the LEMC . In addition, the project has. been designed with enhanced architectural characteristics such as' raised parapets, varying 'color treatments and materials, and wall breaks to create interesting building elevations. Staff feels that the proposed project will compliment the existing dev:elopment in the surrounding area. . . ENVIRONMENTAL , . Pursuant to the California Environmental Quality Act, (CEQA), this project' has been deemed . exempt pursuant to Section 15332.b. Section 15332.b of the CEQAexemptS In-Fill lJeuJqmmt Prrjeas. In support of the "In-Filr,exemption, th~ i'Pplicant has provided a Bi9logical Resource G:>nstraint Analysis (dated March 21, 2005) (Exhibit "L") as well as the previouSly identified Army G:>1'ps of Engineers Jurisdictional Detennination Letter (dated February 18, 2005). The Biological Analysis identifies that the project site (area proposed for development) lacks pOtentially suitable U habitat for special status plant species listed in the Lake Elsinore region and identified in the Multi Species Habitat G:>nservation Plan (MSHCP). Iri addition, the JUrisdictional Determination Letter summarizes that there are rio federal or state jurisdictional WaterS present on the project site or are expected to be indirecdyaffected by the proposed project. With that: staff has determined that the project is exempt from Jurther Calif9rnia Environment:aJ Quality Act analysis, and is compliant with MSHCl'requirements. ...... . RECOMMENDATIONS It is recommended that the Planning G:>mmission adopt Resolution No. 2005-_ recommending to the City G:>uncil adoption of MSHCl' G:>~istency Findings;, and Resolution No. 2005- ~ recommending tothe,Gty G:>uncil approv~ of Tentative .Parcel 'Map No. 32911 "For. G:>ndominium Pwposes"; and Resol~tion No. 2005- _ re~ommending to the City G:>uncil approval of Design Review I 2004-07 based the following Findings, Exhibits" A" thru"P" and proposed G:>nditions of Approval . .. .. . FINDINGS - MSHCP CONSISTENCY 1. The proposed project is a project under tht; City's MSHCl' Resolution tha~ must make ,an MSHCl' G:>nsistencyfinding before approval. . . . U AGENDA ITEM NO. ~ PAGE'-~c{ OF lIS n PLANNING COMMISSION STAFF REPORT ' APRIL 5, 2005 PAGE 60f8 PROJECf TITLE: TENTATIVE PARCEL MAP NO: 32911 " FOR " CONDOMINIUM PURPOSES" ,AND INDUSTRIAL " DESIGN REVIEW NO. I 2004-07 FOR COLLIER AVENUE BUSINESS PARK. Pursuant to the Ciry's MSHCP Res'dutim, lmtuse the prrpafxi prrjaI rrquires a nurrix!r rf discretiarury , apjJrfJU1lsfrr>>n the Ciry arrl is subjaI to CE Q4 reUerq it rrust be ~ for MSHCP a:nsistetK:y, WJUh entailsfor the prrfXElXi prr:j<<t ~ 11hether it is sUijea to the Oty's LEA P prw:ss, a:nsistent Wth the Prmrtit:n rfSJXXies Asscxiat<<l Wth Riparian/Rirerirx! AmtS arrlveTnai Pal Guiddin:s {MSHCP, ~ 6.1.2}, Prrbx:iim if Narrow E rxleniL: Pltmt SJXXies Guidelmes {MSHCP, ~ 6.1.3}, A dditimaJ Surrey NeaIs arrl PrwxImes (MSHCP, $ 6.3.2), Urbm/WtldIards inteiftUE Guiddin:s (MSHCP, ~ 6.3.2), V ~ MaflPirf!, {MSHCP, ~ 6.3.1} ~rar~ll>, Fuds ManafFlWl Guiddin:s (MSHCP, ~ 6.4), ani ptryrmt rf the MSHCP La:al Deu:kpm:rtt Miti[J11im Fee (MSHCP Ordinan:r, ~ 4). 2. The propos~d project is subject to the Joint Project Review p~~ss. , The fixxptint rf the prrjaI site is loottai Wthin an MSHCP Criteria A nl:t, arrl. thrnfare, wxdd be subjaI to theJrint PrrjaI Redewprw:ss. . 3. The proposed project is cons~tent~th the ~parian/Riverine kas and Vernal Pools Guidelines. \ " (\ No riparian, ri1erin?, '1Emli pa:l/Jairy sbrinphabitdt arrl rXher ~ 13anu:s uere identijitxi on the ~a:l prr:j<<t site As a result, m fUrther MSHCP arltllyis or a:nsenmim nrasures are raquitai. The ~a:l 'prrjaI is rlre,r{ore a:nsistent Wth the Riparian/Rirerirx! A mtS arrl Vemal Prxis Guideli=. - " 4. The proposed project is consistent with the Protection of Narrow Endemic Plant Species Guidelines. ' , " , , ,',. ~ . The prrjaI site das fall Wthin the NarrowErxleniL: Plant SJXriRs ~urrey AmtS. 7berrfare, ahabitdt. asSf5srrmt '/illS rrrptimlfor Narrow E nlenic Pltmt SJXriRs. The ~a:l prrjaI has lren deterrr-ind to be a:nsistent Wth the Prmrtit:n rfNarruw E nlenic Plant SJXriRs Guideli=. 5. The proposed project is consistent with the Additional Survey Needs and Procedures. . , , The prr:j<<t site falls Wthin tk B~ Oul Surrey A 1Ftt. Hrmer.er, it '/illS detenrinai that the sp<<iRs is m: expaIa:l to oaur on-site due to the lade rf suita1le habitat. The prr:j<<t is therefare a:nsistent Wth the A dditinnal Surrey Nmis Requi.JerIJ!J1Js. " ' . . .'. . ' 6. The proposed project is consistent with the Urban/Wildlands Interlace Guidelines. M~ Jmelim i1rorpamta:l inio the ~a:l prrjaI so that there WlJ be m prrjaI-niatixi dnilnaif, loxia, ~ rUse, inmsires, lurriers, arrl grading/land deukpriFnt inpads to the Cmsenmim A 1Ftt. The ~a:l prrjaI is tlXlifUr" a:nsistent Wth the Urhtn/WrUlanls InterftUE Guidelin!s. , ',' , 7. The proposed project is consistent with the Vegetation Mapping requirements. The U'[J!tt1tim rf the entire prrjaI site has lren mtpJXd This rrnpping is suJfident un1er the MSHCP ani is a:nsistent Wth the MSHCP... (\ ACENDA ITEM NO. ~~ PACE ~S OF /IS . PLANNING COMMISSION STAFF REPORT APRIL 5, 2005 PAGE 70C8 PROJECf TITLE: TENTATIVE PARCEL MAP NO. 32911 "FOR U CONDOMINIUM PURPOSES", AND INDUSTRIAL DESIGN REVIEW NO. I 2004-07 FOR COLLIER AVENUE BUSINESS PARK. 8. The proposed project is consistent with the Fuels Management GUidelines. ' The ~ai prqa:t has been tkigml to inlude Iarxlscape buffers 1Wr the pi-rpaai MSHCP O:rnseruttion A 1lI1 that Wll in esSfnE aa as Fuel Mcrlijimtim Zarx;s. W11hin these tm?tlS there Wll le fire-rrsistant,n:n- inutsire plants. A a:ordintiy, 11ith these m>asWFS, the ~ai prrjfft is thetrfare ansisient 11ith the F uds MamwrmtGuidelirB. " ' , , 9. The proposed project will be conditioned to pay the, City's MSHG' Local Development Mitigation Fee. ' -,' As a an:Iitioo if approud, theprq'a:t Wllle r<<JUim:i to pay the Ciry's MSHCP La:al Deudq>>rentMitigttim Fre at the t:inr ifissuarxe ifbuildingpemiJs. ' \ ' " 10. The proposed project overall' is cClIisistent with theMSHCP. The ~ai prqa:t cunplies am is ansistent 11ith all if the r<<JUim:i ~, pdides, arrl. ~ if the Ciry's MSHCP Resdutimarrl. the MSHCP. The appliCant has mule misinns to the prqa:t or has agrred to specific anlitims, vhUh wxJd tnrid the e/focts or rritig:tte the e/focts if the prqa:t to a [Xint Were m siypifiamt iffeas wxJd axur. FINDINGS - TENTATIVE PARCEL MAP 32911 "FOR CONDOMINIUM PURPOSES" U 1. The proposed subdivision, together with the provisions for tlte design arid improvement,' are ' consistent with the General Plan; Zoning Code; TIde 16 of the MWlicipal Code relating to Subdivisions; and the State Su~ivision Map Act. < The prqa:t is consistent 11ith the tkigmtallam use planning awa, deuJqmrmt am tkW'z starJards, arrl. au. . aher aJPfrpriate nquin?IIE11ts <X>>1tairxrJ ,in the Gelrral PIari, Zming ad; Ciry M unici[xd ~ arrl. Su/xJiUsim Map A d. 2. 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 prqa:t is ansistent, Wth, the fan1 use plari, derekpm?nt arrl. tkign staniards arrl. progr~, arrl. all ether appIrpriate 1fYjUirenmts <X>>1tairxrJ in the Gelrral Plan, : " """. 3. The effects this proposed subdivision is likely to have ~pon the housing needs of the regi~n, the public service requirements of its residents, and the available fisc::al and environmental resources: ' have been considered and balanced. " The prqa:t is ansistent Wth the Ciry's General Plan am Zming ad; Wll prmide nXessa:ry puliir serria5 arrl. faaJities, Wll pay all appfrpriate jiB, am Wll rtt rrsult in any ad1.me emiruntrmtal irqxut. U AGENDA I1EM NO. 01~ PAcE d)(, OF /IS ('. PLANNING.COMMISSION ST AFF RE PORT . APRIL 5, 2005 PAGE 8of8 PROJECT TITLE: TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND INDUSTRIAL DESIGN REVIEW NO. I 2004-07 FOR COLLIER AVENUE BUSINESS PARK. . 4. The design of the subdivision provides to the greatest extent possible, for future passive or natural heating or cooling opportunities in the subdivision (Government Code Section 66412.3). 1heprrjea uiIl cwplyWth all apj>,cprlateanseru<tumwj/4reJII:rtb if the Oryarxl UnifannB~ Oxk FINDINGS - DESIGN REVIEW NO. I 2004-07 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. '. . 1he J1rc:11aed IrJustrial Design Redew IrouaJ. !It A PN: '378-030-014 cwplie; Wth the gxds am Wjeaius if the GeJrral Plan, in that the apprurnl if this aJlllmtid mll1t{aauring aJJIp/ex uill assist in ~ the deuJqmmt if a 'lUdl-btlarmi arxl jitm:Wnal mx if residential, <m71'mial, irxlustrial, q;en SjJaa!, ~ arxl institutimd lam IISlS as 'lUdl as e/ID(ya~ irxlustrial !ard USlS to direJsifj Lake E!simJe's et:rnJrri1: lttse 2. The project complies with the design directives contained in Section 17.82.060 and all other applicable provisions of the Municipal Code. ('. 7Pe J1rc:11aed IrJustrial Desifp Redew IrouaJ. at APN: 378-030-014 is apprcpriate to the site arxl s~ deuiqmrnts in that the J1rc:11aed aJJI nOOal mt11t{aauring aJJIp/ex. has lxm desi!j"Bi in ansideratim if the size am shape if the prcperty, thereby ~ interest am mrying 'listas as a persen = ~ the stIM. Further the prrjea as J1rc:11aed uill Ovp/emmt" the plaiity if ex: istUg deuJqmmt arxl uill aatte a Usually p/easiff& IUYdetraaire n:/atimship 1:mm:n the J1rc:11aeJ arxlex:istUg prrjats in that the anhitai:ural design, Crlvr am mrteJial arxl site designs J1rc:11aeJ ezidenre a an:xm far quality am ariim/irJ. 3. Subject to the attached Conditions of Approval, the proposed project is ri9t anticipated to result. in any significant adverse environmental impacts. . ., ." . Pursuant to the Califamia E nUlUllfental Qiality Act (CE 04), the J1rc:11aeJ IrJustrial DesifpRedewlrouaJ. at APN: 378-030-014, as rerie1JJd arxl a:niitiamJ by all applicalie Ory DiUsiws am Departnmts arxl Agnits, uiIl na /me a sigpifrant fjfixt en the emirmm:nt ptnsuant to A rtide 19 (Categorical Exemptions) arxl Seaim 15332 (In-Fill Development Projects). 4. Conditions and safeguards pursuant to Otapter 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 OJapter 17.82. Pursuant to Seaim 17.82.070 (Actitn if the Planning Omnissim) if the Lake Elsimre Muniripal 0xJe (LEMq, the J1rc:11aeJ IrJustrial Design Redew la:ateJ at 378-030-014 has lxm scheJulw1 far aJIISideratim arxl appruuJ by the P~ Omnissiar. ('. AGENDA ITEM NO. JcX PACE ,;>7 OF IfS PLANNING COMMISSION STAFF REPORT APRIL 5, 2005 PAGE 90f8 PROJECT TITLE: " TENT ATIVE PARCEL MAP NO. 32911 "FOR, CONDOMINIUM PURPOSES", AND INDUSTRIAL DESIGN REVIEW NO. I 2004-07 FOR COLLIER AVENUE BUSINESS PARK. u ,'- Prepared bY. Rift A Coury, Associate Planner Reviewed by: ", ~r.;AM~ Rolfe reisendanz, Plan~ Manager Approved by: Exhibit' A' Exhibit 'E' Exhibit 'C Exlubit'D' Exhibit 'E' Exhibit 'P', Exlubit 'G' Exhibit 'H Exhibit T Exhibit T Exhibit 'K' Exhibit 'L' Exhibit'M Exhibit 'N Exhibit '0- Exhibit 'P' LOcation Map Tentative Parcel Map No. 32911 Tentative Condominiwn Map Site Plan Truck Turning Plan Floor Plan Building Elevations Site Sections - '\. . Preliminary Grading and Dramage Plan " Preliminary Landscape Plan " , . ArmyColpsof Engineer.; Jwisdictional Determination Letter (dated February 18, 2005), ,Biological Resources Constraint Analysis (dated March'21, 2005) Full Size Exhibits Colored Sire Plan (presented at hearing) Colored Elevations (presenred at hearitig) , Color and Materials Board (presenred at hearing) " u \, \. , ' , , " . : , . . ~ ':' AGENDA ITEM NO. O? cJ PACE .;?(j' OF liS u RESOLUfION NO. 2005- n A RESOLUfION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA. RECOMMENDING TO "THE OTY"COUNCIL 'ADOPTION OF FINDlNGSOI;'CONSISTENQ' WITH SECTION 6.1.2 OF THE MULTIPLE SPEOES HABITAT CONSERVATION PLAN (MSHCP) FOR THE PROJECT KNOWN AS "COLLIER ' AVENUE BUSINESS PARK". . . ., j , WHEREAS, a site specific focused sWYey for Narrow Endemic 'Plant Species is required by , Section 6.1.2 of the Multiple Species Habitat ConselVation Plan (MSa--n:') for the purpose of " developing an commercial manufacturing condominium business park; and . ." '. ) ~ ( .. < WHEREAS, the Gty of Lake Elsinore evaluated the consistency of the project with the . (MSHQ>); and " " , ". ,. WHEREAS, the Planning Commission of the Gty of Lake Elsinore has been delegated with ' the responsibility ,of ~g recomme\ldation to the Gty Council adopting the Findings of, Consistency with the MsHQ>; and' , ' , ,. ' " , ,', ". c n , WHEREAS, public notiCe' of said 'application haS been given, and the Planning Commission has considered and approved the request by staff on AprilS, 2005; and , WHEREAS', th~ P~~O;mmissio~ of the Gty of Lake Elsinore DOES HEREBY RESOLVE as follows: ' , i' ' " , , The Biological SWYey Report' prepared by Jones & Stokes I~, has been prepared, submirted and reviewed in accordance with requirements of the Multiple Species Habitat Conservation Plan (MSHQ>). The report is 'complete 'and adequate in it's evaluation of all environmental . 'effects of the project known as Collier Avenue Business, Park project and will not preclude, the implementation of the MSHQ> goals, based on the following finding; , FINDINGS-MULTIPLE SPEQES HABITAT CONSERVATION PLAN '" 1. The proposed project is ~ project unde;the Gty's MsHQ> Resol~tio,n that must make an MSHQ> Consistency finding before approval, ' Pwsuant to the Oris MSHa> Resdutim, lwmse the JlI'f!XMl prrjat mptires a nunb;r if disartimary. apprmals ftum the Gty am is subjea to CE Q4 11?lieuJ it mISt be rerieuai far MSHCP ca1Sistency, uhUh entails far the j7TUfJatrlprrjat ddetnining <uhether it is subjat to the City's LEAP prtxESs, ansistent Wth the Pr[mtimif SpuiRs Assaiatai Wth R~ A mtS arxi Vemal Pal. Guidelin:s (MSHa>, $ 6.1.2), PrrmtimifNanuwEn1eniL: PlantSpuiRs GuiL/din;s (MSHa>, $ 6.1.3};AdditiauISurceyNen:ls arxi Prwrlures (MSHa>, $ 6.3.2), UrWn/WJdIarrJs Inteifate GuidelirJ:s (MSHa>, $ 6.3.2), VewtatimMaJlPirfs(MSHCP, $ 6.3.1) nrpiiIellE1lts, FIKis Managm?nt Guidelin5 (MSHa>, $6.4), arxi paytrent if the MSHa> LOOJi lJeu:kpmmt M iti[Jdioo Fre (MSHa> Ordinarxe, $ 4). (', AGENDA ITEM NO. PACE ~, ~a OF lIS RESOLUTION NO 2005- PAGE 20F3 -:. ' u 2. The proposed project is subject to the Joint Project Review process. The foctprint if the prqa:t site is Immd W1hin an MSHCP 'Criteria A 1at, am thenfare, wxJd k subja:t tJJ the Jam fuja:t Redewptrx:ess. '. . ' . '.. 3. The proposed project isco~iste~t with ..the ~parianlRiverine Areas and, Vernal Pools Guidelines. No ri[xnian, riw-in>, 'lEm11 pal/fairy s/mnp mbitat am a:her aquatic manm uere identifUxl an the prrpa;ed pirja:t site As a mult, mfurther MSHCP analysis or anermtion nwsures are rFYJUiml.' The prrpa;ed prrja:t is thenfore anistent uiJh the Rip-;trUm/Riwin A 1WS am Vem:d Pcxls Guidelin?s. 4. The proposed project is consisrent with the Protection of Narro~ Endemic Plarit Species Guidelines. " . The prqa:t site das fall W1hin the Nanvw E rdeniI: Plant Spocies Suney A 1WS. 7henfare, a habitat assessrrmt WJS raptired for Nanvw E rdeniI: Plant Species. The ~ed prqa:t IKJS bren deterrrirnl tJJ k aJ1Sistent uiJh the ~ ifNa:nvWE rdeniI: Plant Species Guidelin?s.' ....j ,-, . 5. The proposed proj~ctis consisterit with the Additional Swvey Needs and Proced~~s" . The prqa:t site falls W1hin the Burrrming OW Suney A 1l'tl. HOlJElEY, it WJS t:Ieterrrind that the;proes is m expa:ted tJJ oo:ur cn-site due tJJ the la& if suita/ie bWitat. '. The prqa:t is thenfore anistent uiJh the A dditiaul Suney Nmls RwpUleJIE!lTls. ' ..' . 6. 1:he proposed project is consistent with the ~rbanlWtldlands Interface Guidelines. . U Measures !me bren &rorporated into the ~ed prqa:t sothat there.;un k m prqa:t-reIaied draina[f, fa(U:s,. '. lifPtirrt,rxise, inutsms, lurriers, am grading/latri dezelqmwt inpUts tJJ the Onsenluim A 1l'tl. The prrpa;ed prqa:t is thenfore anistent uiJh the Urlun/Wzldlarxls Inteifare (JuideJin?s., . , ,-." . 7. The proposed project is consistent with the Vegetation Mapping requirements. ~ ~cf the errtirf! prqa:t site has bren rrnpped This rmpping is suJfUient urx.Ier the MSHCP am is cmsistent uiJh the MSHCP. . . '. 8. The proposed project is consistent with the Fuels Management Guidelines. The prrpa;ed prqa:t has bren desiwn1 tJJ in:lude larxlscape bujfm rrar the ~ed MSHCP Onserr.Jdim A rea that Wllin esSeJKE ad as Fuel M<<1ifration Zars. Within these areas there Wll k fire-resistarTl, ncn- inutsize p/anIs. A a:mrlitID WJh these nwsures, the ~ed pnjea is thenfore anistent WJh the Fuels ManafPlXnl Guidelin?s. 9. The' proposed project will be conditioned to pay the City's MSHCJ> . Local Development Mitigation Fee. . . . . . ( As a anlitian if t1fJPIU111l, the prqea Wlllx mpiired tJJ pay the ffiy's MSHCP Lad DeuJqm-mt Miligttion Fre at the tim1 if issuaru if buiJdingpemits. . . , . u AGENDA ITEM NO. ~.:! PAGE 30 OF ItS [\ RESOLUTION NO 2005- PAGE30F3 10. The proposed project overall is consistent with the MSHCP. 'The ~ad prrjdta:rrpliRs mil is ronsistenl Wth all if thenquiml prooxlures,pdicies, am r;Dde/in!scf the . Dty's MSHCPResdutim am the MSHCP. The appli=it has mule miens ro the prrjea or has agrml ro spaifU: anlitioos, 11hUh WMldtnIid the iffim or nitilflle the iffim if the prrjea to a JXint .'11heiem s~ iffim WMId arJIT.' , '-'j ", . ,,' r , NOW, lHEREFORE, based on the above fmdings, the Planning G:>IIunission of the Gty of Lake Elsinore DOES ,HEREBY RECOMMEND that the Gty Council of the Gty of Lake Elsinore adopt the Findings of Consistency Section 6.1.2. . .' .( ,c Ron LaPere, Olainnan Lake Elsinore Planning Conunission , . I hereby certify that the precemng resolution was adopted by the PIanningCOnunission at a meeting . . thereof conducted on AprilS, 2005, by the following vote: (\ AYES: Conunissioners: NOES: ConunissiOliers: '. , , ABSENT: Conunissioners: ABSTAIN: Coillinissioners: '.. .. (\ ATIEST:' . '. Robert A Brady, Secretatyto the Planning Conunission ;, ! '.' , II', , , ." .. AGENDA ITEM NO. d.;;) PACE 3f OF ItS u GENERAL 1. The applicant shall !iefend (with counsel acceptable to the Cit0, indemnify, and hold harmless the City, its Official, Officers, Emplo}ees, and Gmtract Agents from any claim, action, or proceeding against the City, its Official; Officers, Emplo}ees; Contract Consultants, or Age,nts to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative bOdy concerning the subject project located at Assessor Parcel Number 378-030-014, 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 prompi:ly 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. TENTATIVE PARCEL MAP NO. 32911 "FOR CONl)()MINIUM PURPOSES" 2. The Tentative Parcel:Map' No. 32911 "For Condominium Purposes" will expire two (2) }ears from date of approval unless within that period of time the cx::&R's and an appropriate instrument has been filed and recorded with the County Recorder, or an extension of time is granted by the City of Lake Elsinore City Council in accordance with the Subdivision:Map Act. ,. . ','" " ,'" 3. 'J?rior to the recordation of a final map, a lighting plan shall be submitted to the Planning 'Division for review and approval. Ntght lighting shall be directed away from the MSHQ> Conservation Area. U shielding shall be incorporated in the project design to ensure ambient lighting in the MSHQ> , Conservation Area is not increased. These requirements shall ~ ,incoIporated into the lighting improvement plan submitted to the Engineering Division. " '. . , , 4. The Tentative Parcel :Map No. 32911 "For Condominium PUIp~ses" shall' comply with the State of California Subdivision :Map Act and shall comply with all applicabl~ requirements of the Lake Elsinore Municipal Code, Title 16 unless modified by approved Conditions of Approval 5. Prior to fmal cettificate of occupancy of Tentative Parcel :Map No. 32911 "Por Condominium Purposes", 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 pan of the ,,:,g~eme~W. ., , 6. Prior to issuance of a grading permit, the applicant shall prepare and record cx::&R's against the condominium complex. The cx::&R's shall be reviewed and approved by the Community Development Director or Designee and the City Attorney. The cx::&R's shall include methods of maintaining common areas, parking and drive aisle areas, loading and unloading zones, landscaped areas including parkways, and methods for common maintenance of all underground, and above ground utility infrastructure improvements necessary to support the complex. In addition, cx::&R's shall established methods to address design improvements. 7. No lot or unit in the development shall be sold unless a cOIporation, association, property owner's U AGENDA ITEM NO. PAGE 30l ct~ OF I/S CONDITIONS OF APPROVAL Page 2 oES TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES" , AND r'NDUSTRIAL DESIGN REVIEW NO. 2004-07 '.. . . ,group. or similar entity has been fonned with the right toJinancially 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 a::&R's which shall include . compulsoty membership of all owners oBots and/or dwelling unrts and flexibility of assessments to meet changing costs of maintenance, repairs, and services. Recordedcx::&R's shall pertuit enforcement by the Gty for provisions required as Conditions of Approval The developer shall submit evidence of compliance with this requirement to, and receive approval of, the Gty prior to , making any such sale.' This. condition shall not apply to land dedicated to the Gty for public purposes. " . '~, . - S. Provisions to restrict parking upon other than approved and developed parking spaces shall be written into the covenants, conditions and restrictions for each project. INDUSTRIAL.DESIGN REVIEW NO. 2004-07 .\ 9. Design review approval for Industrial Project No. 2004-07 will lapse and be void unless building peirnitsare issued within one (1) ~ar. An extension of time, up to one (1}~ar per extension, may be granted by the Community Development Director prior to the expiration of the initial Design Review . .approval upon application by the developer one (1) month prior to expiration. (\ . .!' '; 10. All Conditions of approval shall be reproduced on page one of building, plans prior to their acceptanCe by Building Division. All Conditions of Approval shall be met prior to the issuance of a Certificate of Occupancyand release of utilities.. . .... . ,\....::: 11. Manufactured slopes associated with the proposed site development shall not extend into the MSHCJl. . 'Conservation Area. The fmal grading plan shall be submitted to the Planning Division for approval 12. All site improvements approved with this request shall be constructed as: indicated on the approved site plan and elevations. Revisions to approved site plan or building elevations shall be subject to the . review of the Community Development Director. All plans submitted for Building Division Plan. . (beck shall conform with the submitted plans as modified by Conditions of Approval, or the Plapning CommissionlGty Council through subsequent action. ,-I' 13. Structures shall be placed ~n-site as depicted' on the site plan and/ ~r as modifIed by the Community Development Director or designee. , 14. Trash enclosures shall be constructed per Gty standards as approved by the Community Development Director or designee, prior to issuance of building pertuit. 15. The Planning Division shall approve construction trailers utilized during construcnon. All. construction trailers shall require a $1,000.00 cash bond for each. n 16. All roof mounted or ground support air conditioning units ~r other ~chanical equip~nt incidental . \ AGENDA ITEM NO. PAGE 33 d-~ OF /IS CONDITIONS OF APPROVAL Page 3 of 8 TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND . INDUSTRIAL DESIGN REVIEW NO. 2004-07 - u . to development sball be an:hitecturally screened or shielded by landscaping so that they are not visible from neighboring property or public streets. : Any roof mounted central swamp coolers sballalso be screened, and screening plan sball be approved by.the Community Development Director, 'prior to issuance of building permit.. , . ......, . , 17. All loading zones sball be clearly marked with yellow striping and sball meet Gty Standards for Type . 'Nloading zones (12' x 20') and Type 'B'loading zones (12' x 40'). ' '''', 18. Any alteration or expansion of this Design Review approval shall be reviewed according to the ~ provisions of Otapter 17.82 (Design Review) of the LaKe Elsinore Municipal Oxie. ' 11. Materials and colors depicted on the plans and materials board sball be used unless modified by the Community '[)evelopment Director ~r designee. . . 12. 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 sball be consistent with the architectural style of the building. 13. All exterior downspouts shall be concealed or an:hitecturally screened and painted to match the exterior color of the building as approved by the Community Develop~nt Director or Designee. 14. The applicant sball submit a Sign Program for the approval of the Planning Commission prior to U the issuance of the first building permit. . ,.' - , , , 15. All building signage shall comply with the Sign Program submitt~d to the Planning Division. 16; No outdoor storage of any materials! merChandise is permitted with this application. All outdoor storage shall be subject to the approval' of a Conditional Use Permit pursuant to Chapter' 17.74 (Conditional Use Permits) and Otapter 1754 (Commercial Manufacturing District) Section 17.54.040(A) (OutdoorStorage). . , 17. All drive aisles - and '-loading areas sball be' kept and maintained free and clear of any materials! merchandise so as not to obstruct on-site circulation and deliveries. . 18. Parking stalls shall be double-striped with four-inch (4") lines two feet (2') apart. , ". I I '" 19. Provide a 12-inch concrete paver along the side of patking stalls that are adjacent to planters (paver to include curb width). ,. " .. 20. Applicant shall meet ADA (Americans with Disabilities Act) requirements. : 21: No exterior roof ladders shall be permitted. 22. All service and loading doors shall be painted to match the building. ". AGENDA ITEM NO. d- ;;l PAGE 34 OF lIS- U . " CONDITIONS OF APPROVAL ~~4~8 . .... . ". " TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND ("lNDUSTRIAL DESIGN REVIEW NO. 2004-07 23.' On-site surface drainage shall not cross sideWalks. , . PRIOR TO BUILDING/GRADING PERMITS 24. Prior to issuance of any grading pennit or bUilding pennits, the applicant shall sign arid complete an "Acknowledgement of ConClitions" form and shall return the executed original to the Planning Division for inclusion in the case recon:ls,. ' 25. Prior to grading pennit, a final Landscaping Plan shall be submitted to the Planning Division for review and approval. The plant palate shall avoid the list of invasive plain species identified in the MSHCJ> as those species to be avoided adjacent to the MSHCJ> .Consetvation Area (MSHCJ> Final in Volume I,'Section 6 in Table 6.2 on Page6-44 through 6-46). , -, ': " '. . 26. Three (3) sets of the Final Landscaping/Irrigation Detail Plan shall be submitted, reviewed and approved by the Oty's Landscape An:hitect Consultant and the Community Development Director . or designee, prior to issUance of bUilding permit. A Landscape Plan Gieck & Inspection Fee will be charged prior to final landscape approval based on the Consultant's fee plus forty percent (40%) Oty fee. a) ('\ b) c) d) e) ,f) n .~, ; All planting areas shall have permanent and automatic sprinkler system with'IOO% plant and grass coyerage using acombination of 4rip andconventional irrigation methods. Applicant shall plant street ttees selected from the Oty's Street Tree LiSt, ~ maximum of forty feet (40') apart and at least twenty-four-inch (21") box in size. " ., _.J ,'( " _ All planting areas shall be separated from paved areas with a six inch (6") high and six inch (6") wide concrete curb. . , : ;:.. Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty- six inches (36"). Landscape planters shall be planted with an appropriate parking lot shade tree pursuant to the LEMe and LandScape Design Guidelines.' . . . '. . , -' . . , Any transformers and mechanical or electrical equipment shall be indicated on landscape. . plan and screened as part of t~e landscaping plan. . g) The landscape plan shall provide for ground cover, shrub~~ and trees and' meet all requirements oCthe Oty's adopted Landscape G,uidelines. 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 Oty, Release of the landscaping bond shall be requested AGENDA ITEM NO. ~ <Y PAGE_ 35 OF liS - CONDITIONS OF APPROVAL Page 5 of 8 . TENTATIVE PARCEL MAP. NO. 32911 "FOR CONDOMINIUM PURPOSES" ,AND INDUSTRIAL DESIGN REVIEW NO. 2004-07 . by the applicant at the end of the required two years with approvaV acceptance by the Landscape Consultant and Community Development Director or Designee. u . o 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 ateas shall ~clude plantings in Jhe Xeriscape,concept, drought tolerant grasses and plants. . D Final landscape plan must be consistent with approved site plan. k) Final landscape p~ to indud~ pw.n'ting~nd irrigation details.. 27. Applicant shall comply with cite r;equirementsof 'the Elsinore Valley Municipal Water District. Proof shall be presented to the Ollef Building Official prior to issuance of building pennits and . fmal approval. . , . 28. The Multiple Species Habitat Conservation Fee (MSHCI') will be due, l1Pon'issuance of each building pennit. , . l . 29. Prior to issuance of building pennits, applicant shall provide assurance that all required fees to the . . Lake Elsinore Unified School District have bee,n paid. 30.' Prior to issuanc~ of building pennits: applicant shall provide assurance that all requirements of the . U Riverside County Fire Department have been met., . , 31. Prior to issuance of building pennits, appli~ant shill pay'park-~.lieu fee in effect at time of building . pennit issuance.: " . ' 32. The applicant shall at all times comply with Section 17.78 (Noise ControQ of the Lake Elsinore Municipal(}xie. ENGINEERING 33: All Public Works requirements slliill be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMq prior to building pennit. . . . 34. Submit a "Will Serve" letter to the Cty Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project. Submit this letter prior to applying for a building pennit. 35. 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. .' 36. Provide fIre protection facilities as required in writing by Riverside County Fire. 37. Provide approval of construction activity within the wetlands from the Fish and Games and Cotp of U Engineers. AGENDA ITEM NO. d-d.. PAGE 3(" OF liS" CONDITIONS OF APPROVAL Page 60f8 TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND ('lNDUSTRIAL DESIGN REVIEW NO. 2004-07 . . . . . 38. In accordance with the Gty'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. ~ . 39. Dedicate a seven (7) foot wide strip of.additional street right-of-way along the northerly property line to the Gty fora total of 50 feet of right of way measured from centerline of Colllier Ave. prior to issuance of building pennit. 40. Provide a seventeen foot (17} slope easement along the northerly property line for future street alignment of Collier Ave. prior to issuance of building pennit (Res. 87-64). 41. Provide easement agreement for ingress and aggress through adjacent properties. 42. Public right-of-way dedications and easement shall be prepared by the applicant or his agent. Deeds shall be submitted to the Engineering Division for review and approval prior to issuance of building pennit. ' ('1 43. The developer shall furnish a signing and striping plan for median, including a stripped left turn 'pocket, subject to the approval of the GtyTraffic Engineer. ..,l'.,' ,_ 44. The driveway aisles shall be designed so that at least 40 ft. is available between the 'street curb arid the fIrst parking stall in order to provide adequate on-site sto~ for entering vehicles. , 45. Street improvement plans and specifIcations shall be prepared bya Calif. Registered GvilEngineer. Improvements shall be designed and constructed to Riverside County Road Department Standards, . latest edition, and Gty Codes (LEMC 12.04 and 16:34). Street improvement plans shall show existing and future profiles at centerline of street and at .top ofctirb, as well as grading contours.to 50' beyond the property limits. " " ;' ~..' . 46. If the existing street improvements are to be modified, the 'exisring street p~ on file shall be modified accordingly and approved by the Gty Engineer prior to issuance of building pennit.. An . encroachment pennit will be required to do the work. 47. Work done under an encroachment pennit for off-site Unprovements shall be delineated on the street improvement plans 'and approved and signed by the Gty Engineer' prior to issuance of . building pennits. . . , . 48. Pay all fees and meet requirements of an encroachment pennit issued by the Engineering Division for construction of off-site public works improvements (LEMCI2.08, Res.83-78). All fees and requirements for an encroachment pennit shall be fulfilled before CertifIcate of Occupancy. 49. All compaction' reports, grade certifications, monument certifIcations (with tie notes delineated on 8 1/2" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of off-site improvements will be scheduled and approved. ('1 AGENDA ITEM NO. d. ~ PAGE ?7 OF (15 CONDITIONS OF APPROVAL Page 7 of 8 TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND INDUSTRIAL DESIGN REVIEW NO. 2004-07 u 50. The applicant shall obtain aU necessary off-site easements for off-site grading from the adjacent properry owners prior to grading permit issuance. , ' . . 51. Apply and obtain a grading permit with appropriate security prior to building permit issuance: A grading plan signed and stamped by a Calif. Registered Gvil Engineer shaU be required if the grading exceeds 50 cubic yards or the exisring flow pattern is substantiaUy modified as determined by the Gty 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. 52. Applicant to provide erosion control measures as part of their'grading plan. The applicant shall 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. 53. Provide soils, geology and seismic report, including recommendations for parameters for seismic design of buildings, and walls. 54. An AIquisit-Priolo study shall be performed on the site to identify any hidden earthquake faults and! or liquefaction wnes present on-site. A certified letter from a registered geologist or geotechnical engineershall be submitted confIrming the absence of this hazard . . 55. Site development along the wetlands wiD require special grading and erosion control requirements U (LEMC Title15) " '. i. '.~ ! , 56. On-site drainage shaU be conveyed to a public facility or accepte{i by adjacent properry owners by a . letter of drainage acceptance or conveyed to a drainage easement. ' . 57. All natural drainage traversing the site shall be conveyed through the site, or 'shaUbe coUected and ;conveyed bya method'approved by the .Gty Engineer., '.' . 58. Submit Hydrology and Hydraulic Reports for review and approval by Go/ Engineer prior to ,issllal,lce of grading permits. Developer, shall mitigate any flooding and!or erosion downstream, ,caused by development of thlCsite and! ~r diversion of drainilge. '. ,\ ' , .. " . 59. The developer shall incOlporate into the project plans combmati6n of Site Design BMPs, Source control BMPs and Treatment Control BMPs to address the potential PoUutants of Concern ,identified for the project, as required by NPDES requirements for industtial and commen:ial projects within the San Jacinto, and Santa Ana River Watersheds. These new requirements all for on-site Water Quality Management Practices (WQMP's). On-site Filters specialized in removing specific poUutants from your site must be in place to fllterrunoffs prior to entering any city storm drain facility. 60. The developer shall incorporate into the cx:::&R of the industrial condominium specific requirements and funds for periodic' maintenance and! or replacement of the BMP system by the Properry Owners Association as required by manufacturer, and accepted by the Gty Engineer. U AGENDA ITEM NO. PAcE-S'8 ;;).:) OF liS CONDITIONS OF APPROVAL Page 80f8 TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES", AND ['1NDUSTRIAL DESIGN REVIEW NO. 2004-07 , '. .. . 61. The developer must submit a"conditional 'letter of map revision (CLOMR) to FEMA prior to issuance of building permits. A letter of map revision (LOMR) mUst be approved from FEMA prior to occupancy." . . 62. Meet all requirements of LEMC 15.68 regarding floodplain management. Finish floor elevation of all buildings shall be a minimum I-foot above the 100-year flood elevation as shown on the applicable FEMA FIRM maps. Any fill placed in the 100-year flood plane for the purposes of elevating the building floor out.of the flood plane shall require a LOMR- F to be processed with FEMA " ,j i 63. The developerto provideFEMA elevation certificates prior to issuance of certificate of occupancies. 64. Developer shall provide the city with proof of his having flIed a Notice of Intent with the Regional Water Quality Control Boam 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 that will be implemented for the development and including maintenance responsibilities. 65. Developer shall obtain approval from Santa Ana Regional Water Quality Control Boam.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 that will be implemented for the development and including maintenance responsibilities. . (\ 66. EducationguidClines . and Best Management Practices (BMP) ~pall be provided to residents of the development in the use of herbiCides, pesticides, fertilizers as weV as oilier environmental aWareness education 'materials on good housekeeping practices that contribute to protection of storm water qualityand met the goals of the BMP in Supplement ~'A" in the Riverside County NPDES Drainage Area Management Plan. . 67. Pay all Capital Improvement and Plan Checkfees (LEMC 16.34). The traffldmpact Mitigation fee is $0.71 per square foot of buildings,' and the drainage fee is $7,120 per acre (Arroyo Del Toro District) and the lUMF amount is $0.46 per square foot of building until June 30, 2005, School Developer Fee is $0.36 per square foot of building and Park Capital Improvement Fund fee is $0.10 per square foot. " . . 68. The Gty of Lake Elsinore has adopted onlinances forstormwater management and discharge control In accordance with state and federal law, these local sormwater ordinances prohibit the discharge of waste into storm drain system or local. surface waters. This includes non-stormwater discharges containing oil, grease, detergents, trash, 'or other waste . remains. Brochures of "Stormwater Pollution, What You Should Know" describing preventing measures are available at Gty Hall. (\ PLEASE N01E: The discharge of pollutants into street, gutters', storm drain system or waterways - without Regional Water Quality Control Boam permit or waver - is strictly prohibited by local ordinances and state and federal laws. AGENDA ITEM NO. PACE 5 't d.~ OF liS RESOLUfION NO. 2005- .,., A RESOLUfION OF THE PLANNING COMMISSION OF THE ,CITY OF LAKE ELSINORE" CALIFORNIA, , RECOMMENDING TO THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVAL OF TENTATIVE PARCEL MAP NO. 32911 "FOR CONDOMINIUM PURPOSES" 'U wHEREAS, an application has been fIled with the Gty of Lake Elsinore by Collier Development Co, LLC, to request approval of a Tentative Parcel Map "For Condominium Pwposes" for the ,establishment of a"conunercial manufacturing business park and related improvements; and ' , WHEREAS, the Planning Conunission of the, Gty of Lake Elsinore has been delegated with the responsibility of making recommendations to the Gty Council pertaining to the subdivision oC land; and - ., . - ,I WHEREAS, public notice of said application has been given, and the Planning Conunission has considered evidence presented by the Conununity Development Department and other interested parties at a public hearing held;with respect to this item on AprilS,,290S. NOW TI-IEREFORE, ,the Planning Conunission of the; Gty of Lake Elsinore DOES ~~~~as~~ U SECTION!. The Planning Conunission has,considered'the proposed subdivision (1PM No. 32911), priorto making a decision,to recommend that the Gty, Council approve the proposed Tentative Parcel Map "For, Condominium Purposes~ for the establishment of a ,commercial manufacturing business park. 'The Planning Conunission finds and determines that this project is exempt pursuant to CEQA, which exempts infill projects S acres or less. SECTION 2. That in aCcordance with State of california Subdivision Map Act, and the Gtyof Lake Elsinore the following findings for the approval of Tentative Parcel Map No. 32911 "For Condominium purposes" have been made as fo~ows: " , , " , ,,~ 1. The proposed subdivision, together with the provisions for the design and improvement, are consistent with the General Plan; Zoning Code; Tide 16 of the Municipal Code relating to Subdivisions; and the State Subdivision Map Act. ." . ~ ., ., ,1he prrjea is anistent Wth the des~ !ani use p/annirf, anu, deuJqmwt ani desifP starxla:rds, ani all aher apf>><fIriate ~":J""1lS cwtainrl in the Gen?ml Plan, Z~ ark, Ory Municipal ark, am SulxIiUsiAnMap A d. 2. The proposed subdivision is compatible with the objectives, policies, general land uses and programs specified in the General Plan (Government Code Section 66473.5)." , ACENDA ITEM NO. PACE to cJd. OF ItS; u o RESOLUTION NO. 2005- PAGE20F2 7be ptq"oct is amstent Wth tlx lani tISe pIdn, deuiqnrmt ani desigp sttirclt4rrls ani program, ani aD <<her apprrrrriate mpamrmtS ~ in tlx Gem-al Plan ',." . 3. The effects this proposed subdivision is likely to have upon the housing needs of the region, the public service requirements of its residents, and the available fiscal and environniental resources have been considered and balanced.. . ,'- 7be prrju:t is (fftSistent Wth tlx Ciry's' Gem-al Plan ani zOOing olk, -uiJJ prodde 1R3sai)' puJk smm ;U facilitiRs, uilJ pay aD appupriate fiis, ani uilJ 1rt result in any adr.me em.i1mrimtal inp:ut.' 4. The design of the subdivision provides to the greatest extent possible, for future' passive or natural heating or cooling opportunities in the subdivision (Government Code Section 66412.3). 7beprrjea uilJ rmp/yWth aD a/,prcpria!eanseruttiai mparellEI1Js if tlx Ciryani UniJi>>mB~ ilik NOW, TIiEREFORE, based on the above fmdings, the Planning, Commission of the Gty of Lake Elsinore DOES HEREBY RECDMMEND that the Gty Council of the 'Gty of Lake' Elsinore approve Tentative Pai-cel Map No; 32911 "For Condominium Pwposes".," (\ \.... RonLaPere, ClJairman ' Lake Elsinore P~g Cominission , ',' . I hereby certify that the preceding resolution was adopted by the Planning Commission at a 'meeting thereof conducted on AprilS, 2005 by the following vote: ' , AYES: , Commissioners: NOES: Commissioners: , ' , ABSENT: Commissioners: ABSTAIN: Commissioners:'" " ;..J." ATIEST: , '.' Robert A Brady, Secretary to the (\ Planning Commission AGENDA ITEM NO. 'PACE '11 ~~, OF /IS RESOLUfION NO. 2005- , , A RESOLUfION OF THE PLANNING COMMISSION OF THE CITY \. OF. LAKE ELSINORE, CALIFORNIA, RECOMMENDING CITY COUNCIL APPROVAL OF. DESIGN REVIEW FOR INDUSTRIAL PROJECT NO. 2004- 07, TO BE LOCATED ON COLLIER AVENUE, NORTH QF RIVER$IDE .DRIVE FOR A PROJECT KNOWN AS COLLIER AVENUE BUSINESS PARK- APN 378-030-014 u .,.:). . WHEREAS, an application has been filed with the Gty of Lake Elsinore by Collier Development Co, LLC, to request a Design Review of Industrial Project No. 2004-07 for a Conunercial Manufacturing Condominium Business Complex consisting of ten (10) buildings totaling 62,287 s~uarefeet; 'and. , ., WHEREAS, th~ Planning Co~sion of the Gty of Lake Ek~ore has been delegated ~th the responsibility of mal<;ing reconunendations to the Gty Council pet;taining to the Design Review of industrial projects; and . . WHEREAS, public notice of said application has been given, and the Planning Commission has considered evidence . presented by the ,Community. Development Department and other interested parties at a public meeting held with respect to this item on AprilS, 2005. NOW lHEREFORE, the Planning Commission of the Gty of Lake Elsinore DOES HEREBY RESOLVE as follows: SECTION 1. The Planning Commission .has considered the proposed request for the Industrial Project No. 2004-07 prior to making a decision to req,mmend that the Gty Council approve the proposed commercial manufacturing business comple". The Planning Commission fmds and determines this project is consistent with the Lake Elsinore Municipal Code and that this action is exempt from the requirements of the QllifomiaEnvironmental.Quality Act (CEQA). pursuant to Section IS332.b., IrJ.Fill Deuiqmwt Prrjeds; . J ., SECTION 2. That in accordance with Olapter 17.82 (Design Review) of the Lake Elsinore Municipal Code the following findings for the approval of have been made as follows: u , " 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. 1be prr;paailnfustrid Design Redewkmtedill APN: 378.030-014 axrplies Wththe g;uIs aniWjff1i'1PS if the Gemrttl Plan, in that the appruu1l if this wI/l/E1ci:d rruntfacturirf?, awplex -uiIJ assist in aJJieUng the deu:kprIl!I1t if a wi/.-Wlarml ani ~ nix if nsidential, iXKItfl:/rial, industrial, qx:n spare, rroratinnal ani instiJutUmllmxluses as wi/. as erx:mragirft irKIustrid Imxluses to dirersify Lake E Isimre's ~ fuse. . 2. The project complies with the design directives contained in Section 17.82.060 and all other applicable provisions of the Municipal Code. ACENDA ITEM NO. ';;),;), PAGE '101' OF lIS u RESOLUTION NO. 2005- PAGE. 2 OF 3 n 7he prupastxJ Irxlustrial Design Reriew la-atad ta APN: 378-030-014 is <<jJp/rpriate to the site ani s~ der.e/qmmts in that the prqxsal wm.:,cial rmnufaauring a>>rplex has been deswm in cmsideration if the size ani shape if the property, thereby ~ intm:st am mrying Usoo as a flelSon trDU?S aImg the s/:1fH. Further the prriext as prqxsal uiIl a>>rp!errmt the quality if ex;isting deuJqmrnt ani uiIl cralte a Usually p/eas~ rxn-detraahe relatimsbip l:Jetuwn the prrpaal ani ex;isting prriexts in that the anhitewual design, aior ani rmterial ani site designs ~al eritlerre a o:nEm far qwJity ani orilfmJity. . 3. Subject to the attached Conditions of Approval, the proposed project is not anticipated to result in any significant adverse environmental impacts. pzmuant to the California E nUll:>>ll IE/Ita! Qta/ity A a (CE QA), the prqxsal Irxlustrial Design Reriewla-atad at APN: 378-030-014, as wUeued ani ~ by all appliadie Oty DiUsims ani Departm:nJs ani AwOO, uiIl m haw. a significant e/fa:t m the enUlOIlm:r!t putsuant to A1tide 19 (Categorical Exemptions) ani Sa:tion 15332 (In-FiB Development Projects). 4. Conditions and safeguards pursuant to Chapter 17.82.070 of the Zoning Code, including guarantees and evidence of compliance with conditiqns, 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 Sa:tion 17.82.070 (Aaion if the Planning OJrmiss;ay if the Lake Elsimre Mrmicipal Oxk (LEMq, the prqxsal IrxlustriaJ DesignReriewla-atad ta 378.030-014 has brenscha1u1alfarcmsiJeration ~ approcnl by the Planning OJrmissm , , NOW, lHEREFORE, based on the above Findings, the Planning Conunission of the Gty of Lake Elsinore DOES HEREBY REffiMMEND TO lHE o1'Y ffiUNOL APPROVAL of- Design Review for Industrial Project No. 2004-07. Ron LaPere, Chairman Lake Elsinore Planning Conunission I hereby certify that the preceding resolution was adopted by the Planning Conunission at a meeting thereof conducted on AprilS, 2005 by the following vote: AYES: Conunissioners: NOES: Conunissioners: ABSENT: Conunissioners: (\ ABSTAIN: Conunissioners: A<iENDA ITEM NO. d.~ PAGE '13 OF liS RESOLUfION NO. 2005- PAGE. 3 OF 3 ATfEST: Robert A Brady, Secretary to the Planning Conunission ,. " ., " }' , . \ . , ,. , " ")' 1\.). .,l;j"\ '., ' (. ,'., , , t,!' ", ( "'. u u AGENDA ITEM NO. ;I~ U PACE 'ft/ OF /IS - -Vlvll""1 I IVI/""\r TPM NO. 32911/ TENTATIVE CONDOMINIUM PLAN INDUSTRIAL DESIGN REVIEW NO. 2004-'07 (APN 378-030-014) ..,--,~,.,.j ----- ~A" EXHIBIT ACiEaDA ITEM NO. ~ ;j . PACE '-Is OF (IS" f3 CJ) ~~ Il.IL :::E~ ::>0 z~ ::i!~ ~t 8~1: zlli~~ 8~f: a:~:! ~I f2 8 :Ia~ I;~ ~Ii! ' ;IJ o.;~ z ~~ ~. e " I"'" , I It I d m ! I i il 1/'1 I, ~[~ e 9L II . ,~ ~~ i' :~1g1 !iiil~1 ~ I~I t ~~ It: I~I 1m !maj! JJhl i!nil!i1j!lJ!li h-f I r~i ,Id 1m III I I I I I; Yh!!!I!! !!I,lIB!ii. ::-==~~=~=~~ ~~~==i~=~=~~==;~=_==~;=~~~~==~~J;::~~~-==~-=-?~-==-_ ....' 1\ . .' . , I "B ~! ! - _~_ 1_ p, I I . . . . I , , , 1Ir---., "I : , I I " " Co :11-, ,I I fA-_J . . I . . . lhr, . ~ 4, /. , " , II: : ,III I II I ,. / 'uv It :' 'I -.lJ.. "~ "5"- AGENDA ITEM NO. d. J PAGE 'II.? OF 1/ 5 1- 1/ In ! II~ d' · i' (0 11- I ,- .i IS I i II ! II .~ - ''- C I I} - -- ------ ~ ~I ! I~ ~ Is CD III~~ IP~ llIi (\ ~=~-~~-~ . ~~~~~y~~~:~=~-~-=--=-~:'-==-==--==::-== ______ -- r ~--;::> , ------=--------:=-~,--~----=-==---. 7.=..=.7~~___~_ - ' . , I I I: Ir-' ~ ! I h- It ' :1-, tLJ I I I " (\ ..... '. } I \ - ~Ii I~; II III I hI ! ;~ "\. B' -' ~ ~ "\ i. Ii M ml ; . a ,,9 I , : ; H I i~! , , \, , \ , ,... -, ~, .,'> , .' '\ , , ('\ EXHIBIT \\ C,. AGENDA ITEM No. OI;l IWlE 47 OF liS 'POU~~~'sa~ "f 1~:m~~=11 ~..u~;;;~, -I 3nN3A. 'i H31llQ3 '~ . . il~~l iEb ~~ , \ . , I \ \ \ _\ , t l'; b~ "1 ~~! .~ k ~~. e B ~~~ ei ! '.1 ! > > ;d ~h~ I I I H ~. ~ e~i. ; . ,,~.i~~ i~i e _ I~ i i~r. 3E.g ~i'! l~. !l~ij . I~al II!! !~f' ."1 ,~<I a ~~~ il!! ,IiI ~;i! lei! I ~ . , .: ~ ~ i ,.8 lilt , ~ Ii! an Iii! ~." .~H n . . ~ w >- Uj -~ III z t: z a ;;; f . ~ ~ , . !~ ~~ l~il.l.l!I~I.il ~ .1 ~ ,= : l , u . i I - I ! , , I.- , !""~H~.i' ""',..:l......"'!~ I ~, ~ ~ ~ ! . . H u _..................2 in~!nn; ;;'1'1 ~ , \! . ';'S! !<q ikg, ... s ... E .. i 15 '" .. EXHIBIT '" D" . "1 ACENDA ITEM NO. PAcE 48 u ,2ol OF Its 1--' '1 ~'P'V - 'ffl '-0 :l mwor n ~ (\ n. 'jJ* w . ~ U\ '~.n__~_11 ~~;;;~I 1~5SI. L /'1'1:1 ...: J ~ .m 3nNl^. v M311X>::> i : I I I ! I -~-, i~ i! i iI!~! 11:1. . . i \ \ \ \ ! . j \ ~ \ \\E" EXHIBIT II t: ;; ii 5. AGENDA ITEM NO. . .. PAGE 1'1 :J.d. OF liS ! i . ; ... CD .. ;; .. t! '" .. co .. ... ;; / - ---------- i 3 I ~~I t' U I I I! ,. , ;; . 'd I E r :; II I ~ d .. " ~ l!;~ iI 'I I' il ~ f:: i, e , '. II It:! 14 /' , f: ~ t r-. Ii 1- -!f '. .~ ,,-----: 1 --- I..~ .' I~<' j ,. '~/ /! I" ~,/"~--- ! ,,/ -'-,,' ~ , " F" '1 ~~ EXHIBIT AGENDA ITEM NO. , ~ go OF 11.<; U 1 =~ I. ii !l!l r i- t ,\ ii .. I, II !I ~ i /' :; 1ft! \ " ~ ,I \ !I ~ L_\ ;1 i! I ~i! , II .i!~ I' ~'" . / o. ~!IX ~ F ! 1\ Ie j-----r I 0 ,1/ , !" i ~~ Ii , .. ':;1 ~ ~~ t t: Ii ~ 1"1 i ~ " r i Jr'i ~, I , ~ '~ i 1 / i ,/ -\, ~ Lu______.~:J !! '-- n I- II' . !! .- l!;! ~l - f.:------;j \ " ; ... ~K~ I il! l i! ~ , ' \i I _t '. ~ v !~ i u ii Ii ,..-' ! 'f' II ~! .... ; < !!li. :.. a! ~! ClIIlIIII__Pl. C8IIlDIIIIIIIIPIItIJ_w: . au.f~^',1;t-U.lJUllstm.CA IZ:>'CEft.OVaA\OO.Sl.'KAn:9W6.a~1:J -.... ~,,{%Zl9o'r1-liZl? f.d56T,~H93 Jom...c. lJaT. ~A- "'r"",teet ( ._-~ -..---"'- ..-- ....- I """'" ....:-:,r=;;._ iJ I !~ ! (1 n .' ~ I " 1 (\ n nr. , .i. . ~ . ...: ..., ....-. .. , 10l:=~~1 z ! ! ~ L I " Iii ~ ~ ~ " ... Ii := . "'.""'''''''.''''>'''':''' I -__limn ~~ "j Ii o. , , ~ " I .~ ., ,~ II : i ;; I - I o - .. Iii == ~ ~ N , ; ~ AGENDA ITEM NO. PMlI SI OF \1 'i Ii .. .. a 0 5 i . U I .. :il I. 'I , Ii , .. ~ I 1 n 4=1=+1....... .' .....- jl ", rC:=IDY-=l1 o ~ " 1=It....."~ ~ r:4i, '. ~ ~ --- -v'j-;i(.Jf<;:1i1H1';n\-'NIv~rOJ I au___1IIIIIIlI 'I ll~ o "$!i l;~ . ~ ~ u \1 'i Ii ~ N ~ iNDAI1iM NO. " PAGE 5~ ~c1 OF Il u I -~.. 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I ____011lU o u o o o o o o I o o o o a i Ii u o o o o o o 0 0 I I a I 0 - I 0 - - i I I Ii ~ U AGENDA ITEM NO. ~c2 PAGE St, OF lie:::: I _.:-..,.., I l""Il'P"I-Yh"-o":l~WDt IOt==~r::~11 ----I ('\ o 0 0 0 o. . . . I I 0 0 o o o o ('\ o . ~ . I 0 0 o . 0 0 0 I 0 g I I I " II I ~ ('\ . I 0 . a ! ! i I 0 I I ~ ENDA ITEM NO. . D = a PAGE S 7 OF o ~-..~ ., PIllIf:UW' -VIV '.iJO(]:>-..... ! I!I~ ,Ii- Q~!I j~t'l ~I i . 3 I I I I I I I I I I I I I" I II ( ~! L-.....j I I I I I I I' I I I i 1_; I I I I I I I I I I I I I I I I I I I I I I I I I 'j I I. I I I Otnsv).~{lw.'6'1Mwnmr.n 10___ VJ~"ij nf1-;u..MV~1ro' ---- , , .' d >! r ,I l L I I . I ... ~ I I h I I I' I I I I I I, I I I I : i I; : II I I I I Ii I I U~ r-----' I I I , I I I I "~I I 'I I I I , I , I I I l I I I I I I I I I I I' I I I I I I I I' I I I , ! I!I~ Iii- :!~I , ';'l' EXHIBIT "H ., , ~ m I i '. m i ... AGENDA ITEM NO. . _, "PAOI; 58 t__ u I ! i \ ' u is Iii - . ::0 Ii; ... ii d.~ OF liS u ~ I GEl _ - ..----.-::: -..~. 'U"~UC'''\A~'' yr"u,ngll';AIN ,...reci~ Grading Plan 24x36.dwg, 3129 ,. ~ I . III II -- r~ \ ~ A ~fa;" ~. V la_-=- . - (1J 1!l~1 · j '!~ DJ"~ \ ,~ 2 ~I a:!i I~l i!P q: : l ~I ~ , II; m i.: F';i:'~ iii, ~ )~ I .0 '.' 'i ;' III ,-~" !f' !III . ~ -------------~ I i.1I b;~~~~__ (0 ~d! i. ~;I m H n~~ . I I I : '/-I 05 9:46 , " " . ... ----, "I ~ 11m .~ '" iU U'O"", <i> I~ f~II' t r ~>{ i-I f! ! , , ,ij I, If'. H" - II iJ H I illl lUlU Ilmllfl' J I (.1, i Will I J ((1111 I : I' U II 1,1 2 I , AGENDA ITEM . ~ d. HIBIT " .:r:..." , ,~PAGE S't Of ~ ~ i - - . ~d II I!I I~ ~ lh !I~ I!Ii ~ li~ : " Ui:IU S,! I AGENDA ITEM NO. ~ ~ : J ' '. '\ PAGI Cd::> OF. If5 ..~ . 16Z/t 'BMP"gtlCI>Z U"/d Bu!pRl~ 9spaJd NlVO\BUfPRlB 9spaJd\SU"ld\9I!S 1"!JlSnpu, anuaAV Ja!lIOO\CJV IC!i1 ..... - ~ Ii . -. o~. . ~Ii I~"~: ---.-- :- i , ....- :Zl . z~i ~ ~I; (-- - !;---- v' ____ _ k ~-- ~ ~ I 91>:6 SO ~a . !!I' ! . HI H : I nu U~~ un CD . ! 1& I II~ IIi Ix' . ~di I Q~. t ii wg (/). ~__~f ~ ../ I -- -.... ----- k i il ~i ~~! --l:;~i w (/)~. k I wo:rAJopeJlPO"MMM UO!SJ8A IB!Jl AlOPB:lJpd 41!M p81e8J:J ::lad ~O ~ z ::s a. ~ ~ Q Z ::s >- a:: '<C( r z :I a 8: . ---- - ----- -- -- ----- ---- - -- -- ,--;:0 -.J~ --- - - -- ---- - - ---- - ---- ------ ~v lBT1DO n I I I I i i . II I I (\ I I I I L n ':> JL ~ ~ k m: ... iI >- . ~ I' ,is I~~ . 'I ' -II1J: 1'- i.rill Id,.it 'fill I~I.... . 1ft ~'JjI illlW l o $" $C> " @ EXHIBIT "J II AGENDA ITEM NO. :l, 2. PAGE. '" OF /I S , enl u,~ u~;::r\;t: 1-C:~ULOl.V' 1 .... .....-.. : DEPARTMENT OF THE ARMY LOS ANGELES DlSTRICT, CORPS OF ENIllNEERS . P.O BOX 532111 LOS ANGELES, CAUFORNlA llOO5:f-2325 u ftEPtYTO ATTEHfIONOf: February 18,2005 Office of the Chief Regulatory Branch Johnston-Alexander & Associates, LP Attention: Jeffrey Johnston 12040 East Florence Ave. Santa Fe Springs, Califomi<l 90670 Dear Mr. Johnston: Reference is made to your application/letter (No_ 200500469-DPS) dated October.21, 2004, reqQesting a Department of the Army jurisdictional determination for the site of a proposed U commercial development (Collier Ave. Sile, APN 378-000-014), in the vicinity of Temescal Wash . . in the city of Lake Elsinore, Riverside County, California (see attached map). . . Based on the information furnished in your application/lelte'r, as well as a site visit conducted by Dan Swenson of my staff, we have determined that your proposedprojecl, as currently designed (specifically as indicated on parcel map 32.991 dated October 4, 2004), would not discharge dredged or fill material into a waler of the United States or an adjacenl wetland. Therefore, the project would not be subject to our jurisdiction under Section 404 of the Clean Water Acl and a Section 404 pennit would not be required froin our office. Furthermore, you are hereby advised that the Corps of Engineers has established an Administrative Appeal Process for jurisdictional detenninalions which is fully described al33 CFR Part 331. The Administrative Appeal Process for jurisdictional determinations is diagrammed on the enclosed Appendix C. If you decide nOI to accept this approved jurisdictional determination and wish to provide new information, please send the information to this office. If you do nOlsupply additional information you may appeal this approved jurisdictional determination by completing the attached ''Notification 01 Administrative Appeal Options and Process and ~uest for Appeal" form and submitting it directly to the Appeal Review Officer al the address provided on the form. ' Please be aware that our detennination does not preclude the need to comply with Section 13260 of the California Waler Code (Porter /Cologne) and we recommend that you contact the Califomi<l Regional Water Quality Control Board to insure compliance with the above regulations. Furthermore, our determination does nol obviate the need to obtain other Federat state, or local authori~tiot\S required by la'\IV_ u EXHIBIT 'K" , AGENDAITEMNO._d.~ i.',~ PAGE &:J. OF "5 ~f!nt DY; usace regU.1atOry OJ'lInen "-'oJ! "'JG. ......:JU, : n v~,.......,v.., .......r_,..__......-J._~- -.- -2- If you have any questions. please contact Daniel P. Swenson of my staff at (213) 452-3414. II II I I' I! 'I I, I, (\ " ,I ,[ I' 'II , I I " ,\ !l I (""\ i:laL~ Mark Durham Chief, South Coast Section Regulatory Branch . . . AGENDA ITEM NO. '\~ (p~ .;1..~ OF /15 - Q . .0 : q;;;. 0 u ;, o .. 'A"<'. . o u o~ \\ o &. " - 'I. o . ~. . u AGENDA ITEM NO. .."\ PAGE rA ~~ OF lIt;;; I . .~ .~%lf:l Jones & Stokes n March 21, 2005 Mr. Jeff Johnston Johnston-Alexander & Associates, L.P. 12040 East Florence Avenue Santa Fe Springs, CA 90670 Phone: Fax: 562.944.6215 562.944.7198 Subject: Summary Biological ResourCes Constraint Analysis for the Proposed Collier Avenue Industrial Development (Tentative Parcel Map 32991), City of Lake Elsinore, California. Dear Mr. Johnston: This letter addresses the potential constraints posed to construction of Tentative Parcel Map 32991 (Assessor Parcel Number 378-030-(14) by biological resources. The proposed site is 4.8 gross acres and is located on the west side of Collier Avenue just north of the interseCtion with Riverside Drive, Lake Elsinore, California (Figure I). Specifically the project site is depicted on the Lake Elsinore, California 7.5-minute U.S. Geological SUrvey (USGS) quadrangle map (Lake Elsinore 1997) and on page 866 (blocks BI and el) of the current Riverside County Street Guide and Directory (Thomas Bros. 2004). n The .proposed project consists of the development of five smaIl industrial buildings with paved yard improvements, hmdscaping, and perimeter security walls and iron fencing. The buildings range in size from approximately 8,000 square feet to 16~000 square feet. . , In this report the term "prqject site" defines that area proposed for devetopment while the term "study area" reflects the entire 4.8 acres. Figure 2 provides the area of proposed development and associated lands and Figure 3 provides details of the proposed development. The proposed developinent is 3.1 acres and excludes all areas within Remainder Parcel Lot "R" as shown on Figure 2." Lot R includes the ''Corps of Engineers Non-Jurisdictional Setback Line" and is proposed as natural open space with no direct impacts planned by the prqject. ... 1. , Methods A field evaluation of the entire study area was performed by Tricia A. Campbell on 08 May 2004 between the houtS of 0645 and 0830. Weather conditions were moderate with temperatures of61 to 67 OF, cahn, cloud cover 00/0; soils dIy, and visibility good. The site map prepared by Christeusen Surveying & Mapping was used to detennine project site and Study area boundaries. Areas immediately adjacent to the study area were included and briefly evaluated to provide context and to enable preliminary evaluation of potential indirect impacts to off-site resources.. No additional visits were made for the current work. Results of the field analysis were mapped directly onto a base map during the site visit, at a scale of n 27403 Ynez Road, Suite 208 ." Temecula, CA 92591-4617 . leI. 951506.4038 . tax 951506.4138 www.jonesandstokes.com EXHIBIT " L"; AGENDA ITEM NO. 'ii.0 PAGEl (,5 JJ Of liS" '~, . ".'i' m Jones & ~tokes . Figure I Study Area Vicinity Tentative Parcel Map 32991 Lake Elsinore, California Source Map: Delorme TopoUSA 3.0 Original Scale: approximately I inch = 3.5 miles AGENDA ITEM NO. .,\ PAGE &(, u u u ~;;( OF "If; ~ M b .. ~ u . ~ g: :J " ., ~ 0 2 . 1! ~ 11 M.!! '" , f 5 .., c. .. . I , Ji '" "- ~. e ~ <; ca..,ftI~ .j;- . ~ . l! e- o . c .!:!-;;J:~ ~ ~ f ~ >: ~ .l! tr~uu '0 '0 . ! '< '" n m li - ~ ~... !i !i l! i 1! ..Q {OL ~ ~. . . i J U)~a..g c c ~ 2 M ~~ ~ i5 , , , Jl Jl '" ~ . ~ III I . . . . f.~ ! 8 e ~ OC..)t u:~u~~ .j ;~ Yo AGENDA ITEM NO. " PAGE (g 7 (\ .. u 1t en c .. a. o. ei ~~ zi i c f .. ..., ::J ex: (\ /\ 'f .. ::J C U ., .. ... ...a.a. ZO'" ~ 8 ; h :.ll '''' 1" . -f Ii .1 "0 lit H ., +~. . d..;) OF /15 . t 0. 0. to N_ M r:'...) Q. ". V1as,2 S::E= to to ii:GiU .... t! or s: as .. Qla.O EGI.5 MD.>.!! GlO-..:iW L.Gi,flQl bO:J ~ c: ~ W A' '" ii:Ot=....I anUaAV.lamo:> ~ Ul~ ~:l ';;t' ' li'l' '!i~ o:S~:lI!: ~ "<,!"'~ 1;~S~ ~-~ a::f!!s.:., !!;~~ "'- !'.=,~!: i.d!il: !5.t .. l! ..,... of- .>-.... w~ !l ~I , <! Il ~ 0 .. - .. . o o '!! o :;- u" .. . .!!" o"ii ....a. .. II I: "\'joll .5 ~ -os:.. >-.. .. ~ :;l " E'" - " x.. 0" L" a... 9-t: 1: . ..s:::u .. u .. ....a. - .. :g E ...... "i: :: 0", 4! - ...'Ii~f =;!IOll> l!!f!';~ ;a~:: t~ ITEM NO. (/.;~ PAGE &'8 ~ ~ ;~ (j ~ ~ d,0I OF 1fS" ..- ..-'" J Mr. Jeff Johnston March 21, 200S Page 2 n approximat~ly I irich'" 40 feet (I :480) and are illustrated in Figure 2. 'Representativ~ photographs we;e taken of the' study area and'are provided in Appendix A: ' , , ' , , J udgniehts' regarding the conditions, habitats and resources on and potentially on the project are based on a complex arid carefully evaluated array of mformation including: (I) published and unpublished iuformation on local and regional ecosystems and on identification and evaluation'of resow-ces, (2) extensive personal and professional experience and training, and (3) careful observations made during the site visit ' All plant and animal SpeCies and naturaI ,conUnunities' in California with special regUlatory or management status were evaluated for potential to occur within the'study area.' A complete list of specifically evaluated resources, including English name, scientific naine, current regulatory status, likelihood of occurrence, as well as applicable comments are listed in Appendix B and sllllllllllfiZed ' below. Defmitions of the terms used'for likelihood of occurience are also provided in Appendix B, including the criteria for such judgments. The list in Appendix Bwas developed Using the following . " . steps: ", . Using a list composed of the USGS 7 .5-minute quadrangle map on which the study area appears '(Lake Elsinore) and the immediately'surrounding quads (nine'in'all), a check was pefformed for the California Natural Diversity Data Base (CDFG 2004; data date May 2004) and the California Native Plant Society's Electronic Inventory (Skinner and Pavlik 2004; data date July 2004). '-.> (\ . Using a checklist of all species in the study area region with special status, species were then added where any reasonable potential for occurrence might be found based on professional knowledge, expenencefrom prior projects in the region; Jones & Stokes internal databases, published and unpubliShed references, and information from other biologists. This step was taken to add resources that may have not bOOn included by the CNDDB or CNPS data base for the nine quad search. < ' , < Resources nsed to determine regulatory status include Skinner and Pavlik (2004), CDFG (2002; 2003a,b), and USFWS (2002), along with many other recent publications. ,Resources,utilized for information on ' biological status, habitats, and current distribution included the California Natural Diversity Data Base (CDFG 2004), the Birds of North America individual species accounts (1992 onward), varied unpublished sources such as prior experience of the biologist, Jones & Stokes' data files, and regular communications with other expert and professional biologists. Taxonomy and hoinenclature used in this letter report follow Holland (1986) for vegetation communities, Hickman (1993) for plants, Collins and Taggart (2002) for native herjletiles (amphibians, reptiles, and relatives), AOU (1998) and supplements (AOU 2000, 2002, 2003) for birds, and Jones et aI. (1997) for mammals. -, , . j' " 2. Existing ,Site Conditions The following discussions briefly address conditions and biological resources found to occur at the study area and adjacent. Any such study of the site can provide only a sampling, and not an exhaustive list of everything that has, does, or will occur. Additional s~ies beyond those observed in an evalnation certainly use any given site, but may not have, been detected, for example, because they were not present at the time of day or time of year the field work was conducted, or becansespecial survey methods are n Collie.Ave,SCAJrpt05f1 AGEHDArtEM NO. d.d , PACiE r,qOF _ 1/5 - Mr. Jeff Johnston March 21, 2005 Page 3 " ;{. I. required to determine their presence or absence (e.g., righttime surveys for bats). Nevertheless, the information developed through the initial background evaluation, current field work, and checks of ' U relevant background information forms a sound and effective basis for evaluating the potential for ' occurrence of resources and their habitats, functions and values in the context of potential,c,onstraints to the project. Refer to the attached Appendix C for a complete floral and faunal list of those species ' detected during the current field work. ' , PhysicaL The study area lies within a landscape of natural open space and sparsely scattered , ' industriallcominercial and residential development. The project site is bordered on the north and west by relatively extensive natural open space, to the south by industrial development, and to the east by Collier Avenue (Figure 2). ,The natural open space lands adjacent to the study area range from Freshwater Marsh to Nonnative Annual Grassland and is the area colloquially known as Collier Marsb/ Alberhill Creek. The proposed project site (i.e., that which is proposed for direct impact) is composed of a graded pad, weedy vegetation, bare ground, and sparsely scattered remnant Riversidian Sage Scrub plants. Soils within the project site are compacted fu.>m mechanical disturbance. The soils on the study area are mapped primarily (roughly 85 percent) as Willows silty clay, saline~alkali with the remainder being , Traver loamy flOe sand, saline-alkali (Knecht 1971). Willows soil series characteristically occur in basins and on edges of alluvial fans and Traver soil series are present on valley plains and basins. The topography of the study area consists of the graded pad within the project sit" that is roughly 1260 feet in elevation and the flats within the remainder of the study area that are approximately 1255 feet in elevation. No natural water features were detected within the project site but it is apparent that lands outside the project site but within the study area, as well as beyond, receive inundation at least during portions of the year. Vegetation. Thirly-eight species of plants were identified during the field work. Of these 38 species, 22 U are normative. No special status plants were detected or observed during the field work, however, Appendix B provides a list of special.status plants with potential to OCf;ur on the study area and Section 3 provides the biological and regulatory constraint analysis. ' , Ninety percent of the project site is covered by ruderal vegetation that includes T ocalote, Common Horseweed, Telegraph Weed, Prickly Lettuce, Menzies' Fiddleneck, Short-pod Mustard, Russian-Thistle, Turkey Mnllein, Red-stemmed Filaree, Spanish Brome, oat, and Rat-tail Fescue. The remainder of the project site is covered by sparsely scattered (roughly 5 to 10"/0 cover) sage scrub-associated plants such as California Buckwheat, goldenbush, and Deerweed. AU three of these species are tolerant of human disturbance and may have inhabited the site post disturbance., The sage scrub plants are limited to the manufactured berm that lies along the north boundary between the project site and the proposed open space and'is not judged'to represent a functioning natural community given its highly disturbed condition (e.g., low % cover, low species diversity) and relative isolation (Figure 2). Within the remaining portions of the study area (i.e., proposed open space areas) vegetation includes Southern Willow Scrub, Coastal and Valley Freshwater Marsh, and Seasonal Alkali Marsh. The Southern Willow Scrub within the study area is limited to young Arroyo Willow, tamarisk, and Emory's Baccharis. The Freshwater Marsh within the study area is solely bulrushes with cattails off site. The Seasonal Alkali Marsh is dominated by Western Ragweed, Alkali Plant, Australian Saltbush, Curly Dock, Annual Beard Grass, and Salt Grass. Wildlife. Twenly-two species of animals were detected during the site visit. The wildlife list (Appendix C) includes those species observed on the study area as well as species directly adjacent to the study area or flying over. No amphibians were detected and the only reptile found was Gopher Snake. Based on U CoUierAve,SCAkpt0512 AGENDA ITEM NO. PAGE 70 i1-~ Of itS n n n Mr. Jeff John~ton March 21, 2005 Page 4 study area conditions other s~ies are ex~ted to occur including Side-blotched Lizard (Uta stansburiana), Western Fence Lizard (Sceloporus occidentalis) and Pacific Chorus Frog (Pseudacris regiIla). The birds noted as directly using the site included Killdeer, Mourning Dove, Anna's ' Hummingbii-d, Black Phoebe, Red-winged Blackbird, Brewer's Blackbird, and Hous~ Finch. Other bird, s~ies were detected and/or observed near the Study area and are listed in Appendix C. The mammals detected during the site visit were iimited to California Ground SquiITel, Botta's Pocket Gopher, and ' Domestic Dog. ' ' Given the adjacency of the 'study area to exteOsive natural open space lands it is expected that many more s~ies than detected could use the site. HOi:Vever, given the condition ,of the proPosed project site it is' unlikely that the site provides valuable reSoUrces to neighboring wildlife. .' , . ' ",' ". , No s~ial status animal species were detected during the field work:. Refer to Appendix B,for a complete listing of s~ial status animals with potential to occur within the geogfaphic range of the, study area as well as to occur on the study area an<;'!or project site given site conditions. ' , 3. Biological Resources Constraint Analysis . Findings provided here regarding poteritial ~nstraints to .the projeCt are based on thefollowing critical factors: (I) the project design as currently proposed and understood; (2) study area resources and ' conditions at the time of the field visit; (3) laws,' regulations and court precedent at the time ,of this . ' analysis; and (4) that all Standard and applicable best management practices are induded in the project, design and adhered to in project implementation. . . . ".- . . It is' important to understand that the presence of Ii resource with spedal status may provide no constraint under a particular situation.' This is primarily where the resource does not' meet one or more regnlatory requirements. For example, a s~ies might have a reasonable likelibQOd of occurrence'at the project site during migration and be a: broad habitat. generalist at that time. With tlre known cause of decline or population limitation at other life stages, a species may have little potential to suffer effects through minor habitat removal by the project.. . _ -. -, , , _ .' ' - The kinds of potential impacts to biological resources considered in the following analysis uiclude both direct and indirect. Drrect impacts are those' effects that can be expected frOm direct removal and grading of lands. Examples of direct impacts include mortality of individuals and permanent loss of habitat. Indirect impacts are those which give ri~ to delayed,secondaty ,effects. Examples of indireCt impacts include fragmentation, pollination interruption, increasOO environmental toxins, plant and wildlife dispersal interruption, increase risk of fire, and increased invasion by nonnative animals and plants that out-compete natives. Indirect impacts can safely be assumed to increase mortalitY, reduce productivity, and/or reduce the value and functions of natural open space for the native s~ieS that inhabit it. Given the proposed project, it is anticipated that direct impacts will be limited to within the proposed project site and would occur from the construction of the industrial development and associated improvements. These would include dii-ect groUnd disturbance and vegetation removal. Indirect impacts were assumed to potentially occur during construction in the form of noise, dust, etc. as well as post construction effects including increased risk of fire, increased invasion by nonnative animals and plants that out-compete natives, increased predation to vertebrates from night-lighting, and disruption of vertebrate activity. These indirect effects may occur to those ~ial status resources that lie within the proposed open space element as well as adjoining natural open space lands within Collier Marsh! Alberhill Creek:. CotlierAvc.SCAlrpt05fl AGENDA fl'EM HO. PACE 7 ( ~~ OF /If; Mr. Jeff John;;ton March 21, 2005 Page 5 . Special Status Plants: Ofthe nine federal and state listed plant species ,initially evaluated as having at U least some potential to occur based on their known distribution (see Appendix B, attached), none are judged to have a reasonable likelihood of occurrence on the project site. However, of these nine listed plants, three are judged to have Moderate potential to occur within the proposed open space element of, the study area and thus, could be indireCtly affected by the proposed project (See Section 5 for recommendations). The three species are San Diego Ambrosia (FE, CNPS List IB, MSHCP), San Jacinto Valley Crownscale (FE, CNPS List 1B, MSHCP), and Thread-leaved Brodiaea (FT, SE, CNPS List IB, MSHCP) and all three have been recorded within the Lake Elsinore USGS quadrangle for which the study area lies (CNPS and/or CNDDB records). These judgments of occurrence are based on the species requirements for soine combination of soils, moistu~levels, habitati;, elevation range, geographic distribution, and/or disturbance tolerance. - ' Of the 32 species of non-listed special status plants reviewed, none are judged to have potential for occurrence within the proposed project site and'thus have no potential to be directly impacted. However, of the 32 species of non-listed plant species, there are nine species with a: reasonable likelihood of occurrence (i.e., Low to Moderate) within the proposed open space element of the study area. Due to close proximity to the project site, these species, if present, could sulfer indirect effects from the project These species are Coulter's Salibush (CNPS List IB), Davidson's Saltscale (CNPS 1B, MSHCP), Parish's Brittlescale (CNPS List lBMSCHP), Smooth Tarplant (CNPS List IB, MSHCP), Coulter's Goldfields (CNPS List 1B, MSCHP), Little Mousetail (CNPS List], MSCHP), Prostrate Navarretia (CNPS List lB, MSIiCP), Rayless Ragwort (CNPS List 2), ~d Wright's Trichocoronis (CNPS List 2, , MSHCP). The extent of potentially suitable habitat f9r these ,species withm the proposed open space equals roughlY 0.5 acre (Seasonal Alkali Marsh). '. ' , , ' , , Western Riverside County MSHCP. Based on the Conservation Summary Report Generator, habitat aSsessments fo~ the, following species of plants are requ~ under the MSCHP: U Criteria Area Soecies - Thread-leaved Brodiaea, Dav~on' s Saltscale, Parish's " Brittlescale, Smo<1th Tarplant, Round-leave4 Filaree, C.~ulter's Goldfields, and Little . , Mousetail. The proposed area of development (i.e., project site) lacks potentially suitable , habitat for these species. The proposed open space element of the study area, however provides 0.5 acre of potentially suitable habitat for all but one species, Round-leaved Filaree. Refer to Section 5 for recommendations to !iddress these potential co~traints. Narrow'Endemic Plant Species -Munz's Onion, San Diego Ambrosia, Slender-homed , Spineflower, Many-stemmed Dudleya, Spreading Navarretia, California Orcutt Grass, , San Miguel Savory, Hammitt's Clay-cress, and Wright's Trichocoronis. The proposed development area does not provide potentially suitable habitat for any of these narrow endemic plants. The proposed <1pen space element within the study area, however, provides a small amount of potentially suitable habitat (0.5 acre) for two of the nine species, San. Diego Ambrosia and Wright's Trichocoronis. The strong alkaline conditions are judged to eliminate the potential presence of the other nine species., . Appendix D p~vides a consistency revie,w of the proposed project under the WRC MSHCP. In summary, the project site (area proposed for development) lacks potentially suitable habitat for, special" ' status plant species. In contrast, the open space element of the study area is judged to be potentially suitable for a range of special status plants, some of which are MSHCP covered species and others that U are not (i.e., Coulter's Saltbush). The potential presence of these 12 special status plants may pose a CoUicrAve.SCAJrpt05f2 AGENDA ITEM NO. ,I " PAGE 7;;1 . d.d- OF [/$ Mr. Jeff Johnston March 21, 2005 Page 6 ("'\ constraint to the project under CEQA and under the MSHCP. Refer to Section 5 for recommendations to address these potential Constraints. . Special Status Animals. BaSed on our initial research on the currently known status and distribution . of special status animals, 13 federal and/or state listed species were initially found to have potential for occurrence in the vicinity of the study area (Appendix B). Of these 13, none are judged to be potentially present on the project site. There is one species, Least Bell's Vireo, known to inhabit the Collier MarshlAlberhill Creek area The Southern Willow Scrub patch along the west boundary of the study area and within the proposed open space is not structurally appropriate nesting habitat for this species. The nearest potentially suitable habitat for Least Bell's Vireo occurs roughly 200 to 390 feet west of the study area. It is reasOnable that this species could occasionally forage along the west boundary of the study area, however, this area is not expected to serve as important foraging grounds given its limited extent.. The other 12 listed animal species are not expected to occur based onesch species' geograpbic distribution, habitat and elevation requirements, disturhance tolerance, or some combination of these factors. . . Of the 40 non-listed special status aninials reviewed as having potential to occur on the project site none are judged to have potential for occurrence in a legally constrainiilg role. There are four species, San Diego Coast Horned Lizard (SSe), Belding's Orange-throated Whiptail (SSe), Two-striped Garter Snake (SSe), and Western Least Bittern that could occur within the proposed open space element of the study area but only one of these 'species, Western Least Bittern,' is jl!dged to have reasonable potential tosuffer indirect effects caused by construction noise 'assoCiated with the proposed' development. Refer to Section . 5 for recommendations to address this constraint. . ('\ Raptor ForaginglNesting. Given the size of the study area, it is judged not to'provide important foraging lm:'ds for raptors and potentially suitable nesting habitat is not on or adjapent to the study area. No constraint is anticipated. . , Natural Communities. No natural vegetation communities lie. with 'In the proposed project site and thus none are expected to suffer direct impacts from the proposed devetopment. However, the proposed open space element within the study area and the lands adjacent (and beyond) to the study area are comprised of riparian vegetation eoinmunities including Southern Riparian Forest, Southern Willow" Scrub, Coastal and Valley Freshwater Marsh, and Seasonal Alkali Marsh. The lands within the proposed open space element and the Collier Marsh! Albefhill Creek complex could suffer indirect effects from the proposed development. A constraint to the project is judged present. Refer to Section 5 for recommendations to address this constraint and Appendix D for the MSHCP Consistency Review. . . ' ' < '".-' ., .. , Habitat LinkagelCorridorlDevelopment Buffer. The project site doesnotserve asa habitat linkage or corridor given its topography and location relative to other development and natural open space. In addition, the project site, given its small size, is judged to provide limited buffer value between the natural open space lands to the west and north and development to the south and east of the study area. Jurisdictional Waters and Wetlands. No federal or state jurisdictional waters are present on the project site or are expected to be indirectly affected by the proposed project. As shown on Figure 2, a "Corps of Engineers Non-Jurisdictional Setback Line" is designated at the bottom of the existing pad and slope, Potential jurisdictional waters/wetlands. may be present within the proposed natural open space ' element of the project. ('\ ~UierAYe_SCAlrpt05t2 AGENDA IliM NO. ,. 7~ a~ OF 1/5 Mr. Jeff John!>ton March 21,2005 Page 7 Critical Habitat. Proposed, designated, and recent (but vacated) Critical Habitat for the following species were checked in reference to the project site: threatened and Endangered Vernal Pool species, Arroyo Toad, California Red-Legged Frog, Coastal California Gnatcatcher, Least Bell's Vireo, and Southwestern Willow Flycatcher. The site does not lie within such Critical Habitat for any ofthese species at this time. No constraint is posed. u MSHCP. The project site/study area lies within the active Western Riverside County Multiple Species Habitat Conservation Plan. A Conservation Sunumuy Report Generator for Assessor Parcel Number 378-030-014 indicates the study area lies within Cell 4266 of the Elsinore Sub Unit (SU3) and as such the project proponent is required to provide habitat assessments for Burrowing Owl, Criteria Area species {Thread-leaved Brodiaea, Davidson's Saltscale, Parish's Brittlescale; Smooth Tarplant, Round-leaved . Filaree, Coulter's Goldfields, Little Mousetail), andNarrow Endemic plant species (Munz's Onion, San Diego Ambrosia, Slender-horned Spineflower, Many-stemmed Dudleya, Spreading Navarretia, California Orcutt Grass, San MiguefSavory, Hammitt's Clay-Cress, and Wright's Trichocoronis). The study area provides no potentially suitable habitat for Burrowing Owl as the property has only a few ground squirrel burrOws and no sign (e.g., individuals, scat, pellets, tracks) of the species was found present during the site visit. The project site does not provide potentially suitable habitat for any of the Criteria Area and Narrow Endemic plant species as the site is a graded pad with compacted soils and ruderal yegetation. The proposed open space element, on the other hand, is judged to provi~e potential habitat for all but oJ.le of the criteria area species listed 'above (not Round-leaved Filaree) and only tWo of the nine narrow endemic plants species listed above (i.e., San Diego Ambrosia and Wright's . Trichocoronis). This is based on a combination of factors including soil type, hydrology,.u.d soil chemistry (i.e., high alkalinity). , 1}.. The following infonnation was taken from the MSHCP, V olome' I document and pertains.to the study area: u < ~, . "Conservation within this Cell [4266J will contribute to assembly of Proposed Linkage 2. Conservation within this Cell will focus on meadow, marsh, riparian scrub, woodland and forest habitat along Collier Marsh! Alberhill Creek and adjacent grassland habitat. Areas conserVed within this Cell will be connected to meadow, marsh and grassland habitat proposed for conservation in Cell #4169 to the north. Conservation within this Cell will range from 30%-40% of the Cell focusing in the western portion of the Cell." '" .' As stated previously, the study area is not judged to provide appropriate topography to serve as a corridor for wildlife but is adjacent to marsh and riparian scrub within the proposed open space portion. R;efer to Section 5 of recommendations to address MSHCP Constraints. . 4. Potential Constraints to the Project The presence of any particular special status species or other resource does not legally constrain a project unless there is an applicable regulation that establishes relevant prohibitions or requirements under those circumstances. Some laws protect a given species only under some circumstances, or when some level or particular type of impact (e.g., "take") is anticipated. Thus for each potential or documented occurrence of a species and corresponding potential impact as concluded in Section 3, above, we have reviewed the potentially U applicable legal prohibitions and requirements. The buUeted items below summarize these fmdings, CoUierAve.scAIrpW5{2 AGENDA ITEM NO. PAGE 71 Qd-. OF /IS Mr. Jeff Jo~ton March 21, 2005 Page 8 ~ listing each potential Constraint along with the relevant resources and regulations. Where the potential constraint is complex (e.g., conditional), a brief discussion is provided.' . The potential presence of San Diego Ambrosia, San Jacinto Valley CroWnscale, and Thread-leaved Brodiaea is a constraint under the federal and/or state Endangered Species Acts (FESAlCESA) aDd the California Environmental Quality Act (CEQA). Although there is no potential for direct impacts to these species, there is potential for indirect. impacts through adjacency to developed lands (e.g., trash, trampling, invasive nonnative plants). . The potential presence of Coulter's Saltbush, Smooth Tarplant, Coulter's Goldfields, DavidsOn's Saltscale, Parish's Brittlescale, Little Mousetail, Prostrate Navarretia, Rayless Ragwort, and Wright's Trichocoronis within the proposed open.space area is a constraint to the project under CEQA given the species special status in southern California and the .', . pOtential for indirect impacts from the proposed development. . The proposed project lies within the WRC MSHCP Plan area and specifically within Criteria Cell 4266, a potential conservation area. Under CEQA the project must be in compliance with active NCCPs and/or HCPs. Appendix D provides a consistency review of the project as it relates to the conservation objectives and requirements of tIle MSHCP. : As stated in this report the,,!, is potential for sev~ral of the Critet;ia Area plants and Narrow Endemic plants to occur within the proposed open space element. There are also several other resource issues tracked by the MSCHP that pose potential constraints to the project Section 5 and Appe~dix D provide recommendations to address these issues, n . . There is potential nesting habitat for riparian-associated birds (e,g" Western Least Bittern) along the west boundary of the study area but 'outside of the proposed project site (Le., development area), This creates a potential constraint to the project under the federal MigratoryBird Treaty Act (MBT A), California Fish andGame Code, and the WRC MSHCP. Nest abandonment due to construction'activities is a violation under botIi laws/regulations and would be out of compliance with the MSCHP, This constraint is only posed if construction commences between I March and 30 June (Dudek 2003), See . Section 5 for reconimendations to address this constraint . No further constraints are anticipated. 5. Project Design Recommendations. We recommend the following measures to'address potential constraints to the project The full incorporation of standard, applicable best management practices into the project design has been assumed for interpretations and judgments provided throughout this report, If some applicable and standard best management practices are infeasible or otherwise will not be' implemented,' a qualified consulting biologist should be consulted to evaluate and make alternate recommendations for the potential project constraints that may result ' . Recommended Measures (\ . Plans for water pollution and erosion control (Stormwater Prevention Pollution Plan) will be prepared and incorporated into the design features of the project by the project proponent. The CoUierAve.SCA.lrptOSt2 AGENDA ITEM NO. ~7~ ~~ OF 16 Mr. Jeff Johnston March 21, 2005 Page 9 plans will describe sediment ,,:"d hazardous materials control, dewateril1g or diversion structures, . fueling and equipment management practices, and use of plant material for erosion control. Plans U will be reviewed and approved by the County of Riverside and the City of Lake Elsinore prior to construction. .' . Sediment and erosion control measures will be implemented until such time soils are determined to be successfully stabilized. . . The footprint of disturbance will be minimized to the maximum extent Feasible. Ac~s to sites will occur on pre-existing access routes to the greatest extent possible. . Equipment storage, fueling and staging areas will be sited on non-sensitive upland habitat types with minimal risk of direct discharge into riparian areas or other sensitive areas. . The limits of disturbance; including the upstream,' downstream and lateral extents, will be clearly defmed and marked in the field. Monitoring personnel will review the limits of disturbance prior to initiation of construction activities. .' During COnstnIctiOD, the placement of equipment outside of the project footprint will be avoided. . Active construction areas shall be watered regularly to control dust and minimize impacts to adjacent vegetation. .. All equip~ent maintenance, staging, and dispensing of fuel, oil, coolant, or any other ioxic substances shall occur only in designated areas within the proposed grading limits of the project site, These designated areas shall be clearly marked and located in such a manner as to contain rnn-off. U . .. . . Waste, dirt, rubble, or trash shall not be deposited outside the project site. . , , . .,.' . Timing of construction activities will consider seasonal requ'irements for breeding birds and migratory non-resident species. Habitat c1earing.will be llvoided during species active breeding season defined as March I to June 30 under the MSCHP (Dudek 2003). This measure is intended to avoid potential violation of MBT A and CDFG Code. . The property lies within a Criteria Area (Cell 4266) of the MSHCP indicating that the property may have long-term conservation value. The project proponent will be subject to a review under the HANS (Habitat Assessment and Acquisition Negotiation Strategy) process whereby the City jointly with the Regional Conservation Authority will assess whether the proposed open space area has long-term conservation value and if so negotiate with the project proponent incentives iti exchange for the conveyance of property. Such incentives may include monetary compensation. Focused surveys within the proposed open space area may be necessary to determine the . properties full conservation value. Should the County determine that the proposed open space land is not consistent with the needs of the MSHCP no further constraint is posed to the project by those plant species covered under the MSHCP (all species except Coulter's Salthush). . Coulter's Saltbush is a species not covered noder the MSHCP and as such, if present, would need to be conserved and protected as detailed below or a comparable form of conservation of the species off-site would be necessary. U ComerAve.s~AlrplQ5t2 AGENDA ITEM NO. , . PAGE_ 7ft? ~d. OF lIS n n (\ Mr. Jeff Jo~ton March 21, 2005 Page 10 . If the open space element of the property is determined by RCA to lack long-term conservation value, the project proponent is intending to make a donation of the open space element to a qualilYing conservation agency, trust or organization who will, maintain the land as natural open space and ensure the protection of the biological resources within it. If this transaction cannot be completed, the project proponent will consider alternative means of protecting these lands that are judged comparable in degree of protection. The protection could be in the form of a legal", mechanism (e.g., Biological Conservation Easement or Deed Restriction) that restricts human access (e.g., 6-foot high chain-link fencing) and the planting of invasive nonnative landscaping (as defined under the MSHc:;P; Dudek 2003) within the proposed development post construction and thereafter. Qualified stewardship of the land will be necessary to ensure protection ofthe existing biological resource value. This measure is intended to provide the necessmy protection of the proposed open space element as it relates to the potential presence of Coulter's Saltbush and depleted riparian/riverine vegetation cominunities. If a rare plant focused survey determines that Coulter's Saltbush is absent, no constraint to the project would be posed by this species, However, the potential for indirect impactsto occur to the depleted natural vegetation communities within the natural open space element by the development ,would remain. . The potential presence of nesting birds adjacent t~the developme~t site poses a constraint under , MBT A and Fish and Game Code if construction is to occur dUring the breeding season. The MSCHP (Dudek 2003) defmes the breeding window for birds as I March through 30 June. A breeding bird survey to determine the presence of nesting birds is not recommended in 'such habitats as Freshwater ~arsh and Southern Willow Scrub as the survey itself may cause nest abandonment. Any construction activities within the nesting window should be limited to equipment producing a noise level of 55 dBH or lower or construction should begin'outside the nesting window. The vegetation adjacent to the project site, is not potentially suitable for any 'federal or state listed species (e.g., Southwestern Willow Flycatcher, Least Bell's Vireo) but ' common riparian species such as Song Sparrow and Common YelloWthrOat are likely to be present and breeding. , r,;;,\ . Pleasi. refer to A,ppendix D (MSHCP consistency review) for addition~1 measures that are ,recomineJid~ to ensure compliance with the MSHCP. ' " . It has been a pleas~ working with Y!lu on this interesting PT?jectand please contact me if you have questions regarding this report.' Sincerely, ~.4i2 , , ,.-,---.. ., " Tricia A. Campbell Senior Wildlife Biologist , " .'" attachments ,,' CoUierAve.SCAlrptOSI2 AG~DA~NO.' ;).;). ,"- PAOI; 77'OF /1.'5 Mr. Jeff Johnston March 21, 20Q5 Page II , " .. -: ~ i I 6. Citations' U AOU (American Ornithologists' Union). 1998. Check-list of North American birds. 7th ed.' American ; Ornithologists' Union, Washmgton, DC. . 2000,' Forty-second supplement to the AmeriCan Ornithologists' Union check-list of North American birds. Ank 117: 847-858. . 2002. Forty-third supplement to the American Ornithologists' Union check-list of North Americanbirds. Auk 119:897-906. . , '. . 2003. Forty-fourth supplement to the American Ornithologists' Union check-list of North American birds. Auk 120':923-931. ' Lake Elsinore. 1997. Lake Elsinore, California (7.5-minute topographic map]. Reston, VA: U.S. Geological Suivey. Color; revised 1978, scale 1:24,000. ' ' [CDFG] California Departmeni of Fish and Game. 2002. California Wildlife Habitat Relationships System (CWHR),version 8.0 Personal cOmputer prognrm. California Department ofFish and Game, Sacfll;D'ento, CA. ' ", [CDFG] California Department ofFish and Game. 2003,1. Special Vascular Plants, Bryophytes, and Lichens List, June 2003. Calif. Dept. ofFish and Game, Sacramento, CA. ' ' I .." . [CDfG] California Department offish ,!"d Game. 2oo3b. Special.Anirnals List, July 2003, Calif. Dept. U' ofFish and Game, Sacramento, CA. ,., , . , , , [CDFG] California Department ofFish and Game. 2004 California Nlltural Div~ity Data Base (CNDDB). Wi,ldlife Habitat Data Analysis Branch, Habitat Cohservation Division, California Dept of Fish and Game, Sacramento; CA. Element reports for the .LakeJ;llsinore, California and immediately surrounding USGS 7.5-rninute quadrangle maps. Data date: Mayl004. ' Collins, J. T., and T. W. Taggart. 2002. Standard Common and Current Scientific }Ijames for North , American Amphibians, Turtles, Reptiles, and Crocodilians. Retrieved 01 Janu3l)' 2002 from' http://www.cnab.org. [Dudek] Dudek &'Associates. 2003. Western Riverside County Multiple Species Habitat Conservation Plan. Volumes I - 5. Prepared for the Transportation and Land Management Agency, County of': ' Riverside, California as part of the Riverside County Integrated Project June 2003, currently available at http://www.rcip.org/conservation.htm. ' Jones, C., R S. Hoffmann, D. W. Rice, R J. Baker, M. D. Engstrom, R D Bradley, D. J. Schmidly, and C. A. Jones. 1997. Revised Checklist of North American Mammals North of Mexico, 1997. Occasional Papers, Museum ,of Texas Tech University, Number 173. Skinner, M. W., and B. M. Pavlik (eds.). 2004. California Native Plant Society's Inventory of Rare and Endangered Vascular Plants of California. California Native Plant Society Special Pub. No. I (Volume 6.2, 2003 Electronic Inventory Update). Data date 06 July 2004. Online version (http://www.northcoast.coml--cnpslcgi-binlcnpslsensinv.cgi) accessed 27 July 2004. CoUierAve,SCAlrptil5l2 AGENDA iTEM NO. . " PAGI;(~ d~ OF ~--' IS" U ("1 (\ n Mr. Jeff Johnston March 21, 2005 Page 12 . [Thomas Bros.] Thomas Brothers Maps Design. 2004. The Thomas Guide: 2004: Riverside County Street Guide and Directory. Thomas Brothers Maps Design, Irvine, CA. [USFWS] U.S. Fish and Wildlife Service. 2002. Endangered and Threatened Wildlife and Plants; Review of Species That Are Candidates or Proposed for Listing as Endangered or Threatened; Annual Notice of Findings on Recycled Petitions; Annual Description of Progress on Listing Actions. Federal Register 67:40657-40679. 13 June 2002. , , CoUierAve.SCAlrpt05fl AGENDA ITEM NO. ~ .).. PAGE-LL-OF /IS Appendix A Study Area Photographs " , ;; i.." , " AGENDA ITEM NO. .;;?";;;l. PAGE 80 OF liS u u u o Photo L View of study area from across Collier Avenue looking west. o Photo 2. Looking northwest onto study area from across Collier Avenue. "0 . AGENDA ITEM NO. PAGE 8/ ,;(.).. OF lIe:; Photo 3. LooJcingnorthwest onto the study area from across Collier Avenue. o>t , , , Photo 4. View ofruderal vegetation along east boundary of project site. AGENDA ITEM NO. . ~;.:'-. PAGE 3~ u u ().d OF lIS u . [\ Photo I L View of southwest edge of study area (proposed open space) looking north/northwest; Southern Willow Scrub on left side andmowed ruderal vegetation shown in foreground. n Photo 12. View of natural vegetation along west boundary of proposed open space; Southern Willow Scrub in foreground on left. . [\ AGENDA ITEM NO. J.,~ PAG~ 8~ _OF liS: _.,-, ',;, :~, ,fl; ~ ~ Photo 5. Transition between project site and proposed open 'space withiil the study area; remnant sage scrub species (California Buckwheat) and nideral vegetation shown. Photo 6. View of alkali seasonal marsh within the proposed open space north and northwest of the' proposed project site. ' . AGENDA ITEM NO. PAGE 81 u u ;/.,). U OF II~ I.> n (\ , (\ ~ Photo 7. Looking Southeast across.theproject site; mowed ruderal vegetation shown. Photo 8. Looking southwest across project site; gum trees ~d ruderal vegetation shown . . . . in foreground; riparian vegetation along west' edge of study area and beyond, shown in background. . .' AGENDA ITEM NO. PACE g5"" OF .?~ liS Photo 9. Looking west from north boundary of proposed p~oject site; ruderalvegetation shown in foreground; freshwater marsh and seasonal alkali marsh shown in background.' Photo 10. Looking south along north boundary of proposed project site; remnant sage scrub species and ruderal vegetation shown. AGENDA ITEM NO. PACE ~ OF u u ;<~ /(5 u o Photo II. View of southwest edge of study area (proposed open space) looking north/northwest; Southern Willow Scrub on left side and mowed ruderal vegetation shown in foreground. o ~ Photo 12. View of natural vegetation along west boundary of proposed open space; . Southern Willow Scrub in foreground on left. o AGENDA ITEM NO. "'. ~7 ;;..). OF /fS Photo 13. View of Southern Willow Scrub aIongwestboundary of proposed open space. Photo 14. Looking toward proposed open space along west boundary from edge of project site; .willows and Emory's Baccharis shown in background. " AGENDA ITEM NO. PACiE gg' ~~ OF I If; - u u i, , .. 1 u ("\ ("\ , n Photo 15. Looking northwest from western portion of project site; note bare ground and ruderaJ vegetation in foreground. , , , AGENDA ITEM NO. . .,'AGE <get ;(~ OF lIS Appendix B . Special Status Species Information U U , , , U d.' AGENDA ITEM NO. ~ , '-, ~10 OF /I~ (\ n (1 TIlls appendix addresses all speCies with applicable special regulatory or management status that include the project site within their general range and for which grossly appropriate habitat is present on or near the project site. For each species we include: (I) definitions for the terms used to describe likelihood of occurrence, (2) a table listing the types of special status considered . applicable, (3)'codes and corresponding notes which reflect the bases for conclusions regarding likelihoOd of occurrence, and (4) a table of information for each speCies, listing the English and scientific names, current special status, likelihood 'of occurrence, imd specific notes relevant to likelihood or'oci:urrence. Tables Bland B2, 'below, provide explanations of codes used in the Special Status and CommentS fields of the main table (B3). Conclusions here are limited to biology;with no reflection of regulatory or management issues. For interpretation of this information under applicable laws, regulations and cOurt precedent, see the relevant portion(s) of the report. Judgmeuts regarding likelihood of occurrence are based on evaluation of iill'available biological information regarding regional and local conditions, species biology, available evaluations of the project site and vicinity, and professional experience conducting field investigations across California over many years. Though professional, such judgments ~ necessarily subjective at least in part. . . - . . . Specific factors substantially affect likelihood of occUrrence for individual species on any particular project site, .These factors are relevant at multiple scales, inciuding regionally, locally, and within the project site. These factoi's'include the presence or absence of many other . particular species (e.g., predators, prey), cliinate, ongoing disturbances, historical land use and . other past disturbances such as fire history, surfaCe and subsurface hydrology, soil texture and chemistry, project site and habitat size and topology (i.e., shape and fragmentation), past . population fluctuations of the species in response to random and nonrandom events, and many . other factors, including many not re3di1y visible. Note that some species; inCluding some . JIIIlphibians and many birds and bats, can occur in multiple roles. Thus, likelihood of occurrence, habitat use, and abundaDce may vary accordingly. ' Where multiple codes are given for a species, underlined codes refer to the likelihOod of occurrence in potentially constrairllng roll;s (e.g., breeding, as opposed to inigratiori or dispersal, for ti1at).y state SpeCies of Special Concern birds). . ... .~ , Finally, note that likelihood of occurrence for a given species refers to a time scale of a few years . " . ,10 up to perhaps ten years under current or assumed resources and conditions. . .. TERMS FOR LIKELIHOOD OF OCCURRENCE mlTHE ~R~JECT SITE , -. .., ,. .. VERY LOW: Although remotely possible, the probability of occurrence on the project site is almost none, and .the likelihood of meaningful" uSe is less than reasonable. The species . ... , , may include the 'project site within its general range, however, no appropriate .or adequately extensive habitat is found (either on or immediately adjacent to the project site). Neither the species nor any indication of its presence was'detected li1 some cases this likelihood may indicate that based on the best available information, the project site has a very high probability of being outside of the species' current range. In all ofthese cases, the species cannot be. definitively ruied out, but is strongly expected to be absent based on the best available evidence. 'm some caSes, the species may, occur on rare, occasions and in very low numbers, but such stray ,individuals are unlikely to make more than very brief, incidental use of the project site. Certaiilly there are no substantial populations utiliZing the project site at ally time of year. FUrtherevalilation should not normally be required. . . " . LOW: The species is uulikely because of somce combina!ion off acts: (1) it was the subject of . unsuccessful searches conducted under reasonable circumstances, (2) only marginal or mininialhabitat is present, (3)theb';st avail~ble informaiion suggests the species is AGENDA ITEM NO. PAGE "II O<~ OF liS' , abse~t from the project site, and/or (4) available information sheds no clear light on the species likelihood on the project site, but it is known to be rare at best in the vicinity. No individuals were detected, nor is there any direct indication of them. Although individuals may have been miss~, it is unlikely that substantial popul~tions are present. Further evaluation should usually not be required for individual species except, in most cases, for threatened or endangered species. Note however, that where several non-listed species hold this status, a much higher likelihood of occurrence for "one or more" will generally hold. This is due both to the increased numberofspecies"and the fact that an. array of possibilities often correlates with greater alpha diversity and lower actual disturbance levels. MODERATE: The project site is within the range of the species. and appears to contain appropriate habitat. No individuals or diagnostic sign were detected, it is nevertheless reasonable that some individuals have been overlooked. The best available information on the species with regard to the project site is either very uncertain, or is about equally weighted for and against occurrence. Depending upon iocal and speciallcgal status, extent of habitat, and the nature and sensitivity of the project, f~used sw:veys for the . species may IJewarranted or presence may be assumed ' mGH: The project site is known to be within the range of the species, and appears to contain, habitat with substantial potential for occupancy. Although no individuals or diagnostic , sign were detected, it is judged likely that it is present to s~me degree, given the best . available information. Depending upon regulatory status, lOcal rarity, publi9 interest; extent of habitat on the project site, and the nature of potential project impacts, a substantial basis may exist for either conducting, focusCd surveys for the species or for assuming presence. VERY HIGH: Based on the best available information, the project site is withln the current range of the sPecies and sufficient very appropriate Or characteristic habitat is present on or contiguous with the project site for occupancy., Although individuals,and/or diagnostic sign were not definitely detected at the current time, it is judged to, be very highly likely 'to occur. In some cases the species may be known to have occurred on the project site historically or in the recent past, with no;c1ear basis t~ assume extirpation since then. In rare cases, changes offofthe project site (e.g., fire or other disturbance) may provide a , basis to assume current presence as a result. Although focused surveys forlhis species would be required to absolutely confum presence or absence, such surveys are judged to have a very high probability of confirming presence. Without such surveys presence should generally be assumed. ' ASSUMED ABSENT (NONE): Based on available information, it is judged safe to assume that the species does not occUr at this time. This determination is based on some combination of these facts: (I) the projeCt site is clearly outside th~ current range b~ on av:iilable information, and/or (2) tlie project site does not contain suitable or extensive-enough habitat (including any adjacent off-project site habitat) to hold the '~peci~~~Furtlier . evaluation should not be required at this time. " ' , ASSUMED PRESENT: The species' project site' status is not knoWn with certainty and as a practical matter it is judged preferable to simply assume that the species is currently , present at some level. In some cases this'may IX: due to the degree of effort required to confirm the species' definitive presence or absence on the projeCt site; making such effort impractical or not cost effective. In other cases there IlIaY be no developed or available survey' method that will provide the necessary level of confidence withont potential impacts to the species, should it be present.' " . . , ' CONFIRMED ABSENT (NONE): Confirmed to be absent on the project site as a practical matter. Most often, this is a determination based on negative results of a focused survey for the species conducted in appropriatehabi~t at appropriate time(s) of year, using " u u u \-~:_~!; \':';';~~.: ~ .~-~. .~-' .."....~:c AGENDA ITEM NO. " PA<lE ~,;) ~J. OF 1/5 n. n (1 , biologically sound methods;md qllllIifitxl personnel. In'the remainfug cases, it may be based on a simple project site exammation, for speCies and project site cOntexts where it is easily determined that the species is absent; for example, a tidal marsh insect and a dry mountainside project site, or a disturbance-intolerant ch8parral shrub where the project site is a long-s,tanding,degraded grassland far from chaparra, L The relevant fie, Id work was also in all cases conducted within a time frame sufficiently recent to conclude that the species remains abSent, based on project site cbnditions and.the species' known ecology. Inmost cases II specific, established survey protocol ;md/dr guidelines have been followed. ' , - . CONFIRMED PRESENT:Confim1tx1 present by a'qUalified biologist or other highly reliable . source and there is no specific c:videneethat the species is now absent. Depending on the species ;md other information availabl", it mayor may not bepossible to determine what portions of the project site are cur:rently muse without further studies. . ..INDETERMINATE: There is insufficient basis for any sound judgment regarding the species' likelihood of occurrence on the project site.' This may be the resllItOr a lack of available information on the species distribution and/or habitat requirements (at least in the general area of the project site), a lack of information on the relevant resources present at the project site, or a result ofconflictfug information, such as a combirultion of historical . occupancy prior to substantial changes in the species' distribution orproject site' conditions, along with a lack or relevant shortage of current data froin the project site and/or vicinity. In some cases, project site evaluation at other times of year, other,times of day, or under other conditions may be needed, o~ a highly specialized survey method may be necessary. .' . . . . , .,' , , , ' AGENDAlTEM NO. I'''''. PAGE. ~3 !,~ - ;2..d-. OF liS- Table B1. Status Code Exolanations Status code Explanation FE Federally Endangered IT Federally Threatened , '"..) FPE Federally proposed Endangered FC Federal Candidate species. . EPA Covered under the Federal "Bald and Golden Eagle Protection Act" . SE State Endangered State Threatened . ST SSC State Species of Special Concern CFP California Fully Protected species " CSP California Specially Protected species . -,," CNDDB Tracked by the California Department ofFish and Game "Natural Diversity Data Base", but with no other snecial rel!Ulatorv or manaeement status ' . IB CNPS List I B plant ("PlantS rare, threatened or endangered in California and elsewhere"). 2 CNPS List 2 plant ("Plants rare, threatened or endangered in California, but more common elsewhere") . . '.' " 3 . CNPS List 3 plant ("We need more information about this plant") ,. MSHCP Covered species adequately conserved by the Westerri Riverside Multiple Species Habitat Conservation Plan MSHCP(a) Covered species adequately conserved by the Western Riverside Multiple Species Habitat Conservation Plan but for which survevs rnav be rpnuired as Dart of wetlands maDDine. MSHCP~) Covered species adequately conserved by the Western Riverside Multiple Species Habitat Conservation Plan but for which survevs mav be reouired within the Narrow Endemic PlantSnecies survey area. MSHCP(c) Covered species adequately conserved by the Western Riverside Multiple Species Habitat Conservation Plan ~ but for which survevs rnav.be reouiredwithin locations shown on survev maDs. MSHCP(d) Covered species adequately conserved by the Western Riverside Multiple Species Habitat Conservation Plan but for which survev< rnav be retluired .within Criteria Area. , MSHCP(e) These covered species will be considered to be covered species adequately conserved by the Western Riverside Multiple Species Habitat Conservation Plan when conservation requirements identified in species- soecific conservation ob;ectives have been met. Soecies-sDecific conservation objectives for these soecies. MSHCP(t) These covered species will be considered to be covered species adequately conserved by the Western Riverside Multiple Species Habitat Conservation Plan when a Memorandum of Understanding is executed with the Forest Service Land. () AGENDA ITEM NO. PACE '11 ~,). OF II~ Noles Code Table 82. Comments Codes Ex lanations G L E H R D uppercase VB. lowercase (\ (1 .::}i--!M;;"'l'i ,~{'}: Explanation Not within the currently known geographic distribution (may include well-estabiished "holes" or gaps in the distribntion . . . . Potential habiiat is of very l<imited extent relative to species requirements and .( I) the species is known to occupy only a'fraction of all apparently suitable habitat (at least in the general site area), andIor(2) the ecies is known to be rare in otherwise suitable ' alChes of habitat which are small andlor isolated. Elevation ran e ~ well outside the known. Elevation ran e of the s. ies. HYdrology features "l'pear well Outside the range of tolerance for'the species. This may include some combination ofrainfull, flooding, ponding, ground water, soil permCability and water retention, water haIance and microclimate moisture availabili e.., shaded draina e, seasonal fo e trans ir3tion. Critical Resources (habitat reatures) other than hydrology are absent Or outside the range of requirements. As examples: all potentially used vegetation communities are absent, soil condition requirements (e.g., salinity) are nomet, andIorthe site area lacks . uired host /ants or h' 'ca\ sites ire' or roostin areas. Specific past or current ,l!islUl"bance (direct or indirect) is anticipated to make the species' presence currently unreasonable. The source can he natural or anthrOpogenic, and may render the site unsuitable either rmanentl or until natural recov occurs over at least several e. ., due to fire or flood . Uppercase codes indicate the mctor appealllto preclnde reasonable potential for occurrence, while lowercase use indicates a substantially "negativefuctor" tltat appears to weigh against but not role out presence. For example, an elevntion slightly outside the known range would he "e". 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III -s - 1l .~ - ~ 1l e 1l ~ ~ , .g ~ ] .", l ~ .", ~ os " g lil " OJ os " ~ :a OJ 0 0 i3: 0 ~ 0 i3: i3: '" u '" '" ~ u u A 0 ~ (1 (1 "." ~ -, -'"'." AGENDA ITEM NO. . ,:......,AGIO 't'f -"f .:{;. - .~-'.'; I, ;:;1.d. Of liS I .. .. '" .. .. ., .. .. ~~ ",3 "c ~ " .1:1 :>. < --....l ",0, e....iJ = . ~Q <.,nl l....l II , "'- .. 10. .. .. .. to ;'S - ., 10 .., ^~ ,8' .1:1" <"l) "'. 'al 0 S~ a~ <<5 .:.r .11, f-< ~ Z _~ ; i 00 y", ~ .. tJ ~ I ~ c g.. ~ il ~ ~ fIlO .."] ....~ ~ Otl_....l,_", ~ .. 0: . _ 6 '. 0'0 ~Qii ~~....l o ,t ~<i,~ ~<5 I !:ll 1 'all'S 'all ~ a:::l ~ ~~t3 ~~,~ :; ~ al ~ :I:l= ....l ,t <.E,3 <.E t3 I 3m f~ mm "" U ::t: oo ::;: cJ oo oo r" ~ I u ~ '< z j " ~ .. ~ u ~ .. " '~ ::t: ~ ~ - oo e:J u fil m "" U ::t: oo ::;: cJ oo oo j " ~ !! :9- II s ~ .. :z: '" j j oo l....l .. , "- 'alii :: to ~'s .. t3 . ~8 ....l e- t--8 ~~ ., .. 8 .. ~ .. "-8 -0 6::;: ~-- .I:I~, < ....l 'al' I S llj- ='" ~ " <l's . 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" 0 Iii 00 Iii ;> 'I:: OJ 0. .!l .3 0 ;;a I- "" '" u '" '" '" '" u u U . AGENDA ITEM NO. ::z ~ c PACe IO;l. OF_' IS o .... 't) 5 {/} Cl.l ~~ .~ u ...s;; Z ~ ;., 0 . ~ ~ l~ o 80 ~ u <)~ .....T 1 s:!N ~ -. ., --= . U i 0') 0 U) . 0 ~.",~ It ~Jl-8 u u o :l .~ fii o Z j::l* ~ t ,.;l 1 ~ ; f5 f ,.;l .... g~ kltl fin" (\ " " ~ p. 0 ;;;0 C t)"'Oo 0 ~~~ ti 0000 "'" ] e~~:.g ~ .0. 00 j..,- ~ -8.55~J:l -"::I 0 u.1 0 a...... >. <<l o:<a;-g-:: ..... co td.~ t) ~4:l:a:<lla --c8.900 8" .,::: <) " :32 ~:::~ ~ a a a ~ a a a " !' " " " 1;l 1;l " ~ ~ .~ ~ 1l ~ ~ .<> .0 " ~ -< -< -< ... .... "0 "0 "0 "0 "0 "0 "0 " l l i i l " ! ! II " " " " 0 0 8 0 0 0 u u u u u u i III t:I ~ u i III t:I 5 III ~ gj 5 J ~ ] u J 0 "0 "0 I .... 0 0 :a .... 0 .5 1 ~ :a p. .~ . .5 ;;a ? Q, :< ,. p. -g - ;;a ,g 0 ;;a ., e 8 ~ Ii: ~ -;;; ] ;; -8 ~ "0 e ~ ~ cS. kl !I 0 ~ ~ III e <I) ~ '" ::3 ... lil ~ ,. ~ - " 0 .5 ~ g .c 0 ;:;; " .. 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U UI . , , , U AGENDA ITEM NO. ~~ PAGE-10" OF lIe; FLORAL LIST: OBSERvED SPECIES I n INTRODUCTION ,,' , . Flora encountered during the site visit were recorded. . Floral taxonomy and scientific nomenclature used in this report follow that of Hickman (1993) except for more recent changes in Skinner and Pavlik (2004). Alternate scientific nomenclature is sometimes given in parentheses where older names are s,till established or controversy may exist. Where the specific epithet (second part of a scientific name) is listed in parentheses, 'the identity is certain at the genus level but only probable at the specific level. . , ENGLISH NAMES There is currently no si!1gle, published, standard for English plant names (also called "commonu, "colloquialu or "vernacularu , names). English names given for species and families are capitalized here to cIarii}' their intended use as standardized, , idiomatic proper names and not as deseripto'rs. For English names we generally follow (in preferential order as available) Skinner and Pavlik (2004), Hickman (1993);the CalFIora Database project Ihtto:llwww.calflora.onifl.or Abrams (1923- 1960). '.' , STATUS o A portion of the scientific name in parentheseS' indicates probable but not certain identity to that level · Nonnative (follows the symbology chosen by the cited taxonomic sources) ANGIOSPERMS: DICOTS Amaranthaceae - Amaranth Familv · Amaranthus albus White Amaranth (~Tumbleweed) , Brassicaceae - Mustard Familv · Capsella bursa-pastoris Shepherd's-Purse . Hirsclifeldia incana [=Brassica geniculata) Short-pod Mustard · Sisymbrium sp. mustard Asteraceae - Sunflower Familv Ambrosia psilostachya n . Western Ragweed BacCharis emoryi Emory's Baccharis * Centaurea melitensis TocaIote Conyza canadensis Common Horseweed Ericameria sp. goldenbush He/iamhus annuus Common Sunflower Heterotheca grandiflora Telegraph Plant · Lactuca serriola Prickly Lettuce Lessingia fiJaginifolia [=Corethrogyne II Cndweed Aster · Sonchus oleraceus Common Sow Thistle Chenooodiac....e - Goosefoot Familv · Atriplex sC(flibaccata Austr'llian Saltbush Chenopodium sp. goosefoot · Salsola tragus Russian-thistle (=Tumbleweed) . Convolvnlaceae - Mornin,,-Glorv Familv Cressa truxil/ensis Alkali Plant EUDhorbiaceae - Sour"e Familv Eremocarpus setigerus Turkey Mnllein (=Doveweed) * Ricinus communis Castor-Bean Boral!lnaceae - Bor8l!e Familv Amsinckia menziesli Menzies' Fiddleneck Fabaceae - Pea Familv Lotus scoparius Deerweed (=California Broom) ~ This is not intended as an, exhaustive listing of the vegetation occurring on the site; some annual heros or very uncommon species I nay not have been detected during the field survey. . AGENDA ITEM NO. ,;;l.d-. , PAGE...J oS OF II S Geraniaceae - Gerani~m Familv * Erodium cicutarium Red-stemmed Filaree Tamaricaceae - Tamarisk Familv * Tamarixsp. tamarisk Lamiaceae - Mint Fa'milv Tril:hostema Ianceo/atum Vinegar Plant (~Vinegarweed) ANGIOSPERMS: MONOCOTS. u Mvrtaceae ~ Mvrtle Familv * Eucalyptus 81'. gumlree " CVDeraceae - Sed2'e Familv. ScirpuS 81'. bulrush . Poaceae - Grass Familv * Avena sp. oat Bromus diandrus [~B. rigidus) . Ripgut Brome . ., Bromus hordeaceus [~B. mollis) Soft Chess Bromus madritensis Spanish Brome Hordeum murinum . . Glaucous Foxt3il Barley Distich/is spicata Salt Grass Po/ypogon monspeliensis Annual Beard Grass (~Rabbit's Foot Grass) Vu/pia myuros Rat-tail Fescue Polvl!onaceae - Buckwheat Familv Eriogonum 81'.- buckwheat Eriogonum fascicUJatum California Buckwheat * Rumex crispus Curly Dock -. '~" * SaHcaceae - Willow Familv Sa/ix lasio/epis Arroyo Willow ! . u , , , 1-\ ; , )- - i u .-~"'~T-.",F . AGENDA ITEM NO. PAGE Job ::l:l OF _/IS .t:'J VERTEBRATE FAUNAL LIST: OBSERVED SPECIES ("\INTRODUCTION " . . Taxonomy and nomenclature for the higher level taxa (kingdoms through classes) follow Raven and lohnson (1996). For lower taxonomic leveb, taxonomy, scientific nomenclature and English names (also called "common", "colloquial" or "vernacular" names) follow Collins and Taggart (2002) for native herpetiles (amphibians, reptiles, and relatives), AOU (1998) and supplements (AOU 2000, 2002,2003) for birds, and lones et al (1997) for mammals. Subspecies taxonomy and nomenclatUre for birds follow AOU (1957) as updated by Browning (1990). English names are capitalized following most published nomenclatural lists to clarifY their intended use as proper standardized, idiomatic proper names and not as descriptors BIOLOGICAL STATUS o A portion of tIW scientific name in parentheses indicates probable but not certain identity to that level * Nonnative CLASS REPTILIA - REPTILES Colubridae - Colnbrid Snake Familv Pituophis coteniferI= P. melanoleucus] Gopher Snake CLASS AYES - BIRDS Ardeidae - Heron Familv Nycticorax nycticorax Black-<:rowoed Night-Heron 0Catbartidae - New World Vnltnre Familv Cathartes aura Turkey Vulture Tro~odvtidae-WrenFamilv Cistothorus palustris MarSh Wren Stnrnidae - Starlin!! Familv · Stumus vulgaris E'l'"opean Starling Aecioitridae - Hawk Familv Buteo jamaicensis Red-tailed Hawk , Parulidae - Wood-Warbler Familv Geoth/ypis trichas Common Yellowthroat CharadrUdae - Plover Familv Charadrius vociferus Killdeer Emberizidae - Snarrow Familv Pipilo maculatus Spotted Towhee Columbidae - Pi!!eon and Dove Familv Zenaida macroura Mourning Dove Cardinalidae - Grosbeak and Buntin!! Familv Passerina caerulea Blue Grosbeak Trochilidae - HnmmiDl!bird Familv Co/ypte anna Anna's Hummingbird leteridae - Blackbird. Cowbird and Oriole Familv Agelaius phoeniceus Red-winged Blackbird Euphagus cyanocephalus Brewer's Blackbird Molothrus ater Brown-headed Cowbird Tvrannldae - Tvrant Flveatcher Familv Sayomis nigricans Black Phoebe (\ Corvidae - Jav and Crow Familv Corvus brachyrhynchos American Crow FriniJillidae - Finch Familv Corpodacus mexican us House Finch AGENDA ITEM NO. do a .... PAGE.....ro70F~ CardueIis Inslis. 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(,) 0 ...... cao. 0..$ CD ca .~ > -'- sO: C CD to- n <D '0 <D CD 0> <II 0.. , , , AGEHDAITEM NO. ~ d- PAGE , IS OF lIS u u , u n (\ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL SUBJECT: CREA ~ION OF A NEW M-3 "MINERAL RESOURCES AND RELATED MANUFACTURING" ZONING DISTRICT. P:\M~3-Zoning Code Update\CC Staff Report M~3 zone.doc .. Adoption of Chapter -17.61 "M-3-Minera1 Resources and' Related Manufacturing" District. ' , :J . ,,' . ., At their regular meeting of April 19, 2005' the P]aniJ.ing Coimnission adopted Resolution No. 2005-46 n::conimending tothe CityCouriCiI adoption of Chapter 17.61 "M-3 Mineral Resources and Related Manufacturing" District. Generally, the Planning Commission had no questions of staff regarding the proposed project and staff report. Items of discussion at the Planning Commission meeting were relatively minor, as this item is only a reclassification of the previously adopted zoning code. There is no fiscal impact related to the adoption ofthis proposed Chapter for the Lake n Elsinore Municipal Code (LEMC). FROM: 1 . J ~ ROBERT A. BRADY, CITY MANAGER . ,'." DATE: MAY 10, 2005 \ APPLICANT: City Of Lake Elsinore REQUEST BACKGROUND ; " , ,"iil.' . DISCUSSION FISCAL IMPACT AGENDA ITEM NO. ;)~ PACE-L-Ol' J B REPORT TO CITY COUNCIL MAY 10, 2005 PAGE 2 of2 RECOMMENDATION u The Planning Commission recommends that the City Council adopt Ordinance No. 2005-_ adopting Chapter 17.61 "M-3 Mineral Resources and Related' Manufacturing" District based on the Planning Commission Findings, Conditions of Approval and Exhibits. . PREPARED BY: ROLFE M. PREISENDANZ, PLANNING MANAGER ',' APPROVED FOR AGENDA BY: ATTACHMENTS u ;1. '~City Council Ordinance adopting the "M~3'''Mineral Resources and Related Manufacturing District. 2. Minutes for the April 19, 2005 Planning Commission Meeting. . 3. Staff Report and Planning Commission Resolutions for the April 19, 2005 , Planning Commission M~eting. ,_. if ' , 4. ' . Chapter 1,7.61 "M~3 Mineral Res()urces and Related. Manufacturing District". "0." "..' :"'; . ,'" ~ - , , P:\M-3 Zoning Code Update\CC Staff Report M-3 zone.doc ACENDA ITEM NO. PAGe z.. , , u 01-5 OF 18 n ,I , I n , I , , I I I 'I , I I I n ORDINANCE NO. 2005-_ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING THE ADOPTION OF A NEW "M-3"MINERAL RESOURCES AND RELATED MANUFACTURING DISTRICT" AND AMENDING THE.: CITY OF LAKE . ELSINORE MUNICIPAL CODE BY ADDING CHi\PTER 17.61: WHEREAS, the City of Lake Elsinore desires to initiate a pr~j~ct co~sisting: of updating the City's current Municipal Code (Title 17, LEMC, updated asofOctober, 2000) to include a new "M-3" Mineral Resources and Related Manufacturing District; and , . . WHEREAS, the Planning Commission of the City of Lake Elsinore at a regul~ meeting held on April 19, 2005 made its report upon the desirability of the proposed project and made its recommendation in favor of the new. "M-3" Mineral Resources. and ,Related Manufacturing District Zoning District by' adopting Pjannirig Commission Re~olution No. 2005-46 recommending to the City Council approval of a new "M-3" Mineral Resources and Related Manufacturing District Zoning District; and ' '. , . ' . . . . WHEREAS; this City Council 'certifies that this project qualifies for a California Environmental Quality Act (CEQA) exemption, as there are no reasonably foreseeable consequences of the proposed approvaL Additionally, the project will not have a significant effect on the environment and is consistent with the City's adopted General Plan and Zoning Code; 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 May 10, 2005. NOW THEREFORE, the City Council of the City of Lake Elsinore DOES HERBY ORDAIN as follows: , SECTION 1. The CitY Council finds and determines that this "M-3" Mineral Resources and Related Manufacturing District is consistent with the Lake Elsinore Municipal Code (LEMC), the Lake Elsinore General Plan, and that this action is exempt from the requirements of the California Environmental Quality Act (CEQA), pursuant to Public Resources Code Section 21065, and CEQA Guidelines Section 15060(c) (2) and 15061(b) (3). In accordance with CEQA Guidelines Section 15062, a Notice of Exemption will be filed with the County Clerk for this action. . , SECTION 2. That in accordance with Title 17 of the Lake Elsinore Municip~1 Code (LEMC), the State Plaruring and Zoning Law and the City of Lake Elsinore the following findings for the approval of a new "M-3" District have been made: AGENDA ITEM NO. PACE 3 ';'<3 OF 18 CITY COUNCIL ORDINANCE "M-3" ZONING DISTRICT PAGE TWO u FINDINGS-MUNICIPAL CODE UPDATE 1. This new M-3 ordinance is proposed to provide opportunities for new mining and related land uses in order to encourage economic growth in the community by providing new jobs, new incomes' and scarce mined material required for development of new housing products and the like businesses. 2. No specific application of the M-3 zone is currently contemplated with the Resolution. 3. The new M-3 zone is consistent with the Lake Elsinore General Plan and planning concepts for mining related uses both inside and outside. the City's incorporated boundaries. SECTION 3. This Ordinance shall take effect thirty (30) days after the date of its final passage. The City Clerk shall certify as to adoption of this Ordinance and cause this Ordinance to be published and posted in the manner required by law: . INTRODUCED AND APPROVED UPON FIRST READING this 10th day of May, 2005, upon the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: u ABSENT: COUNCILMEMBERS: , ., . , ABSTAIN: COuNCILMEMBERS: Robert Magee, Mayor City of Lake I2lsinore ATTEST: Vicki Kasad, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney City of Lake Elsinore (SEAL) u AGENDA ITEM NO. PACE 4 dS OF I B PAGE 2 - PLANNING CDMMISSIONMINUTES - April 19,2005 ('1 2. Minor Design Review of a Single Family Residence located at 408 Franklin Street NSENT CALENDAR CONTINUED MOVED BY GONZALES, SECONDED BY LARIMER AND . PASSED BY A VOTE OF 3-0 TO APPROVE THE CONSENT CALENDAR AS PRESENTED. Ij 3. OlairmanLaPere opene e Public He~ring at 6:05p.m. Gty Manager Brady provide a brief overview of the proposed project and requested Associate Planner Comy review the prop ed project with the pIalming Commission and answer questions. . n Associate Planner CoUry indicate that due to Unforeseen ciicumstances; the applicant and staff requested to continue the item to th y 3'd Pl~g Commission meeting. R, SECONDED BY GONBZALES. AND PASSED BY A VOTE F 3-0 TO CONTINUE ITEM NO.3, SIGN PROGRAM NO. 200 1 AND VARIANCE NO. 2005-02 TO THE PLANNING COMMISSI MEETING ONl\fAY 3,2005. There being no further business, Olairman LaPe losed the Public Hearing at 6:06 p.m. 4. Creation of a New M-3 Zoning District Olairman LaPere opened the Public Hearing at 6:06 pm. Gty Manager Brady provided a brief ov~rview of the proposed project and i:equested Planning Manager Preisendanz review the project with the Planning Commission and answer questions. ,'Ii Planning Manager Preisendanz indicated that the Gty was initiating a new chapter in the Municipal Code titled M-3 Mineral Resources and Related Manufacturing District. He noted that the new zoning would regulate large scale mining operations. He rioted that the proposed code was emulated after the County of Riverside's Mining Ordinance. He further noted that the intent was to establish a new section of the Municipal and not to change the zoning of any property. He noted Deputy Gty Attorney Miles' involvement in the project. Olairman LaPere clarified the owner of the property to be affected by the change in designation. n AGENDA ITEM NO. PAGE 5 ,;)3 OF /8 PAGE 3 - PLANNING CDMMISSIONMINUIES - April 19, 2005 u Ken Benson, Gtstle & Cooke, 17600 Collier Ave. noted that the p~ject was consistent with the annexation intention of Pacific Oay. , , Conunissioner Gonzales clarified the intent of the rone change and the location of the affected area. He further clarified as to the distance between the affected area and any homes. Deputy City Attorney Miles indicated that the reason the item was brought before the Planning Conunission, is the requirement of a legislative action by the Conunission to enact a new zone. He noted that the property within the new zone did not have any applications pending. He further noted the potential for parcels to be annexed into the city in the future. Conunissioner Larimer stated that she had no questions. Chainnan LaPere noted his support for the zone change.. He further noted ,Conunissioner,O'Neal's, support for the zone change. There being no further business, Chainnan LaPe~ closed the Public Hearing at:6:12 pm.', MOVED, BY GONZALES, SECDNDED BY LARIMER AND PASSED BY A VOTE OF 3-0 TO APPROVE RESOLUTION NO. 2005-46, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA RECOMMENDING TO THE ,CITY COUNCIL OF THE CITY OF LAKE ELSINORE . THE COMMENCEMENT OF PROCEDINGS TO. AMEND THE CITY'S ZONING CODE TO INCLUDE "M-3" ZONING 'DISTRICT. u si n Review No. 2005-03 located within Vestin No. 28214- 5. Cty Manager Brady provided a brie ' w of the proposed project and requested that Associate Planner Coury review the item with the Co . and answer questions. J Associate Planner Coury provided an overview of the proJe complex and landscaping. . . tion, Ionizes, the model home . rl , \. u AGENDA ITEM NO. PACE c:, ~3 OF I g 'J: ("'I QtyriLake Elsinore P/anningDillision 130S.MaDStroet Ltke Ekioo~ CA 92530 (909)67+3124 (909) 4n-1,m fax PLANNING COMMISSION STAFF REPORT DATE: APril 19, 2002 ; ,,', TO: ). - , . . Chairman and Members of the Planning Commission . fu,b~rt A Brady, Oty Manager' '~If~ P~isendaDz, Pianniiig Manager FROM: P~PARED BY: PROJECT TITLE: APPLICANT: Oeation of a New M-3 Zoning District Oty of Lake Elsinore, 130 S. Main St., Lake Elsinore, Ca. 92530 (\ PROJECT REQUEST " ,. ,. . . f'. ;,,-" ',., ' . Request that the Planning O:>mmisslon approve the adoption of a new "M~3 Mineral Resources and Related Manufacturing~ District , " . PROJECT qESCRIPTION . ,,-' '1'-; (\ The project consists of updating the Oty's current' Municipal O:>de (Title ,17, LEMq to include a new "(M-3) Mineral ResourCes and Related ManUfacturing" District, The intent of the proposed "M-3" District is to reserve appropriate locations consistent with the Genei-aI Plan to accommodate . a full range of mineral resource extracti9nsand related manufacturing activities (mining) in order to strengthen the Oty's economic base, to increase employment opportunities and to accommodate future annexations of mining or mined property. . Furthermore, establishment of an "M: r District will assist in facilitating an industrial district identity within the Oty limits consistent with activities.. currently located within the greater T emescal Valley area. . Locations in the Oty of Lake Elsinore for the' new "M-3~ District may ha~e land use operational characteristics, activities and features that make the .new ~M-3" District's siting relative to less intensive residential uses or highly visible areas. of the. Oty inappropriate. In the event that a . propOsed "M-3" zoned land use feawres a nuisance, poses a threat to public health or safety, or cannot be mitigated when dealing with noise or traffic and the like, such new "M-3" uses shall not be permined. The "M-3" District includes appropriate development criteria to assure a quality of appearance of all structures, uses and operations from public rights-of-way in order to encourage the long term viability of the "M-3" District, as well as auracting desirable economic users that can ACENDA ITEM NO. PACE 7 ~3 OF 18 PLANNING'COMMISSION STAFF REPORT APRIL 19, 2005 PAGE 2of4 PROJECT TITLE: CREATION OF A NEWM-3 ZONING DISTRICT u benefit the Gty of Lake Elsinore community, .. This ordinance also contains the appropriate standards and criteria to ensure public health and safety for those living nearby the new "M-3" zone: BACKGROUND " Gm-ently the Gty Zoning Code identifies an "Ml Limited Manufacturing District" and "M-2 General Manufacturing District". The creation of anew "M-3 Mineral'Resources and related Manufacturing District provides a new opportunity for land uses, not currently permitted in the Gty, of Lake Elsinore. The new "M-3" zoned land uses for mineral extraction, mining and related production (POllety, piping, sand! gravel, etc.), will pro,!,ide an opportunity for these types of land uses that may be annexed into tlie Gir in the future or may be developed on land currently existing within the Gty limits. Considering this, the Planning Commission must adopt Resolution No. 2005- '_ recommending to the Gty Council adoption of the new "M-3" zoning designation. Further any proposed designation of the new "M-3" zone on the Gty's zoning,map would be reviewed and analyzed by staff and would be subject to me' consideration of the Plinning Commission and Gty Council. : I DISCUSSION ., The Gty seeks to establish a zone that is consistent with the General Plan to accommodate mineral res(:>urce extraction and related manufacturing. Gm-ently, the Gty permits mirjeral resource U extraction and related manufacturing land uses within its "M-2" zoning designation upon receipt of a Conditional Use Permit and a County of Riverside Ordinance No. 555 permit. - T."" . The creation of an "M-3" District will allow the Gty to continue to authorize mineral resource extraction and related manufacturing uses within its jurisdiction. However, the adoption of this administrative action will provide the Gty with the opportunity to improve zoning restrictions and ' development standards to better address issues <;:ommonly related to this high intensity land use. Moreover, the "M-3" zoning designation will provide a more efficient 'and effective planning tool for compliance with permitted mineral resource and manufacturing uses. ' To better serve a rapidly growing region, mineral resource development and manufacturing processes will provide an important economic and employment base. An "M-3" District cim function as an anractive revenue generating alternative to an Open Space District. Further, future annexations may require an "M-3" zoning designati6n: The proposed "M-3" ordinance is different from the Gty's existing "M-l" and "M-2" code in that it provides opportunities to create new more intensive mining related manufacturing land uses that are not allowed iIi,the Oty's "M-l" and "M-2" zone. The new "M-3" code provides the regulations to avoid negative land use adjacency issues such as noise, light, glare and duSt associated with the new' , uses outlined below:' ' ' U P:\M-3 Zoning ,Code Update \PC Staff Report.doc ACENDA ITEM NO. PACE ~ ;?3 OF I ~ (\ PLANNING COMMISSION STAFF REPORT APRIL 19,2005 PAGE 3of4 PROJECT TITLE: '. CREATION OFA NEWM-3 ZONING DISTRICT - " A Mining, quarrying, excavating, beneficiating, concentrating, processing, and stockpiling of rock, sand, gravel, decomposed granite, clay, gypswn, limestone metallic ores, and similar materials, and the rehabilitation of the resulting excavations. ;',- B. &'ck crushing ,plants, aggregate washing, screening and drying faciliries and equipment, and .. concrete and or asphalt batch plants. : . C Ore reduction plants, and specialty plants for' processing . mineral products; the manufacturing of block, pipe, tile, pottery, brickS, cement, plaster, and asphaltic concrete; and the recycling of broken concrete and asphalt, provided that such plants and manufacturing operations observe a minimum setback of 300 feet from any zone, other than the "M-3", "M-2", or "M-l" Districts. . G.u:rent "M-l" and "M-2" land uses will be pennitted in the.,"M-3" zone subject to regulations found in the Gty's existing codes. Examples of such existing pennitted Us,es in the Gty's "M-l" and "M-2" zones are: n A "M-l Limited Manufacturing District" . Die and pattern making . Electroplating ", . Machine shops . Lawn mower, repair shops ' . Sheet metal 'shops . Soils engineering and testing firms . Upholstering shops . Veterinary clinics , n B. "M-2 General Manufacturing District" . All uses in "M-l" Districts . Bottling plants . Box factories . Can and metal container manufacture . Canvas products manufacture . Glass and glass products manufacture . Machinery manufacture . Mobile home and recreational vehicle manufacture and assembly . Paint manufacture . Paper products manufacture . Photographic processing . TIre re-treading and recapping P:\M-3 Zoning Code Update \PC Staff Report.doc ~CENDA ITEM NO. PACE q d.S OF lFs PLANNING COMMISSION STAFF REPORT APRIL 19, 2005 PAGE 4of4 PROJECT TITLE: . CREATION OF A NEW M-3 ZONING DISTRICT: ' u .' , ! ',~ . ENVIRONMENTAL . L' Jt ." 'It <"., '," The project qualifies for a California Environmental Quality Act (CEQA) exemption, as there are no direct physical changes or reasonably foreseeable indirect physical consequences of the proposed approval. It can be seen with certainty that the project will not have a significant effect on the environment and is consistent with the Gty's adopted General Plan. In accordance with Public Resources Code Section 21065 and CEQA Guidelines Sections 15060(c)(2) and 15061(b)(3) the project is exempt from CEQA and in accordance with CEQA Guidelines Section 15062, a Notice of Exemption will be filed with the County Gerk. RECOMMENDATION " It is recommended that the Planning Commission adopt Resolution No. 2005- ~ recommending Gty Council adoption of Olapter 17.61 ~M-3 Mineral Resources and Related Manufacturing" District. FINDINGS Prepared by: Approved by: ROLFE M PREISENDANZ, PLANNING MANAGER u ROBERT ABRADy,AIa>,a!y~ANAGER AITACHMENIS , '. '. 1. Exhibit 'A' t, ,",.,' c , " " "~. ." u P:\M-3 Zoning Code Update\PC Staff Report.doc . .'. ACENDA ITEM NO. ;;? 3 . PAce 10 OF 18 ("'\ RESOLUTION NO. 2005- 46 ' A RESOLUTION OF, THE PLANNING COMMISSION OF" THE CITY OE LAKE ELSINORE, CALIFORNIA RECOMMENDING TO THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE THE COMMENCEMENT OF PROCEDINGS TO AMEND THE CITY'S ZONING CODE TO INCLUDE "M-3" ZONING DISTRICT ii'-; (\ WHEREAS, the City of Lake Elsinore desires to initiate a project consisting of updating the City's current zoning code (Title 17, LEMC, updated as of October, 2000) to include a new "M-3" District. The Intent of the "M"3" District is to reserve appropriate locations consistent with the General Plan to accomniodate a full raiIge of mineral resource extraction and related manufacturing in order to strengthen the City's economic base imd t6 increase employment opportunities. Locations for the "M-3" District may have operational characteristics or features that make their location near less intensive uses or highly visible areas of the City inappropriate. However, uses which have nuisance features that cannot be mitigated or which pose a threat to public health or safety shall not be permitted:' The' "Me3" District includes appropriate development criteria to assure a quality of appearance .of all structures and uses from public rights-of-way and provides appropriate public safetyand health regulations in order to encourage the long term viability of the District as well as.!oattract desirable users; and WHEREAS, the reasons for the proposed "Me3" District is as follows: The City seeks to establish a zone that is consistent with the General Plan that will accommodate mineral resource extraction and related manufacturing. ,Currently the City only allows a,' limited type of mining land use within its ','M-2" zoning designation with the Conditional Use Permit and a County of Riverside Ordinance No. 555 'permit. The creation. of an "M~3" District will allow the City to continue to authorize and expand where appropriate mineral resource, extraction and related manufacturing within its jurisdiction. Consequently, this administrative action provides the City the opportunity to improve the zoning restrictions and development standards to better address issues commonly related with this high intensity industrial and mining land use; and WHEREAS, this Planning Commission certifies that: This project qualifies for a California Environmental Quality Act (CEQA) exemption, as there' are no reasonably foreseeable consequences of the proposed approval. The project will not have a significant effect on the environment and is consistent with the City's adopted General Plan and Zoning Code; and 1. Per CEQA guideline 15062(a), file a notice of exemption with the State Clearinghouse. WHEREAS, notice was duly given of the public hearing on establishing this new M-3 zone through a newspaper of, general circulation and posting of the Planning Commission hearing was made at City Hall and other appropriate and authorized public notice areas. 1. The Planning comiriis~io~ proc'eedings were commenced by City Staff recommendations to the Planning commission for approval. n AGENDA ITEM NO. PAGE " ;)'5 Of 18 2. This new M-3 ordinance is proposed to provide opportunities for new mining and related land uses in order to encourage economic growth in the community by providing new jobs, new incomes and scarce mined material required for development of new housing products and the like businesses. () 3. No specific application of the M-3zone is currently contemplated with the Resolution. 4. The new M-3 zone is consistent with the General Planned concepts for mining related uses both inside and outside the City's incorporated boundaries. ,5. Application of this new M-3 zone will be done on a case, by case basis by prl?- zoning or zoning a specific parcel(s) of land that have been reviewed pursuant to appropriate City regulations. " NOW, THEREFORE, BE IT RESOL vIm AS FOLLOWS: , . , ( : ': , , 'I. The foregoing recitals are true and correct. 2. The M-3 Ordinance was properly published for public hearing. ' , '. '. . -." .. . 3. The Planning commission does hereby' approve and recormi1end to the Lake Elsinore City Council for approval the update to Title 17, LEMC adopting the , new M-3 ordinance: ' () NOW, THEREFORE, based on the above findings, the Planning Commission of the'City of Lake Elsinore DOES HEREBY RECOMMEND on this 19th day of April 2005 at a regular meeting of the Planning Commissiori of the City .of Lalce Elsinore to the City of Lake Elsinore City Council, the adoption of the "M-3'; Zoning District. AYES: LAPERE, GONZALES, LARIMER NOES: ,1(. , ,ABSTAIN: ", ""\. , :,'-, ABSENT:, O.'NEAL _ ' " ".- " Ron LaPere, Chairman City of Lake Elsinore Planning, Commission ';"" () ACENDA ITEM NO. ~ 3 PACE /2. OF /8 n ATTEST: Robert A. Brady, , . Secretary to the Planning Commission (\ :'. ! .c, .' .,1' . , (\ r ",c. J j ~ . " , {" .. , \, tJ_ AGENDA ITEM NO. PAGE 13 , . ;;('3, OF 18 OTY OF LAKE ELSINORE ZONING CODE u CHAPTER 17.61 "M-3 MINERAL RESOURCES AND RELATED MANUFACfURING DISTRIcr' SECTIONS: Section 17.61.010 Purpose Section 17.61.020 Permitted Uses without a Mining or Conditional Use Permit Section 17.61.030 Uses Subject to a Surface Mining Permit Section 17.61.040 Uses Subject to a Conditional Use Permit Section 17.61.050 Accessory Uses Section 17.61.060 Minimum Area Section 17.61.070 Development Standards Section 17.61.080 Special Development and Landscape Improvement Standards Section 17.61.090 Pre-Existing Operations Section 17.61.100 Signs Section 17.61.110 Substantial Compliance and Compatibility of Uses Section 17.61.010 Pw:pose. The intent of the "M-3" District is to reserve appropriate locations consistent with the General Plan to accommodate a full range of mineral resource extraction and related manufacturing in order to strengthen the Gty's economic base and to increase employment opportunities. Locations for the "M- 3" District may have operational characteristics or features that make their location near less intensive uses or highly visible areas of the Gty inappropriate. However, uses which have nuisance features that catl)lot be mitigated or which pose a threat to public health or safety shall not be permined. This Chapter U includes appropriate development criteria to assure a quality of appearance of all structures and uses from public rights-of-way in orderto encourage the long term viability of the District as well as to anract desirable users. This ordinance also contains the appropriate standards and criteria to ensure public health and safety. , Section 17.61.020 Permitted Uses without a Mining or Conditional Use Permit. Uses permined in the "M-3" District shall include those businesses listed below which operate in compliance with the purpose, intent and standards of this district, are conducted on a contiguous area of not less than three hundred (300) acres unless otherwise permitted in Section 17.61.030, maintain an exterior environment meeting all State and Federal regulations pertaining to odor, dust, smoke, gas, noise, vibration, electromagnetic disturbance, and the storage of hazardous waste. Each business shall be evaluated in terms of its operational characteristics and specific site location. A All permitted uses in the "M-l" District listed in Section 17.56.020. B. All permined uses in the "M-2" District listed in Section 17.60.020. G Agricultural uses of the soils for crops, orchards, grazing and forage. D. Electric and gas distribution, transmissions substations, telephone and microwave stations. E. Riding and hiking trails, recreation lakes, and camp grounds. F. Other permined uses that the Planning Commission approves in accordance with Section 17.61.110 AGENDA ITEM NO. PAGE fLf ::l~ OF /8 I U P:\M-3 Zoning Code: Update\M.3 Chapter.doc (\ Section 17.61.030 Uses Subiect to a Surface Minin~ Perinit: The following uses are pennined in conformance with the development and performance standards of this Cltapter provided that the operator thereof holds a pennit to conduct surface mining operations, issued pursuant to the Surface Mining and Reclamation Ar:t of 1975 ("SMARA"), as adopted by Riverside O:lUntyOrdinance No. 555 and incOlporated herein by this reference, which has not been revoked or suspended: A Mining, quarrying, excavating, beneficiating, concentrating, processing, and stockpiling of rock, sand, gravel, decomposed granite, clay, gypsum, limestone metallic ores, and similar materials, and the rehabilitation of the resulting excavations. ",' B. Rock crushing plants, aggregate washing, screening atid drying facilities and equipment, and concrete and or asphalt batch plants. C Ore reduction plants, and specialty plants for processing mineral products; the manufacturiitg of block, pipe, tile, ponery, bricks, cement, plaster, and asphaltic concrete, and the recycling of broken concrete and asphalt, provided that such plants and manufacturing operations observe a rninimwn setback of 300 feet from any zone, other than the "M-3", "M-2, or "M-1~ Districts. , D. Other Surface MiningPennit uses'that the Planning COmmission approves in accordance with ' Section 17.61.110. Section 17.61.040 Uses Subiect to a Conditional Use Pennit. It is recognized that certain uses while similar in characteristics to Permined Uses in Section 17.61 020 may have the potential to impact surrounding properties and therefore require additional approval'and consideration, The following uses are pennined provided a conditional use pennit has been granted pursuant to Chapter 17.74 and shall include the following: (\ A Organicwaste composting facilities. . , .B. Other uses that the Planning Commission finds by resolution to be consistent with the purpose of this Chapter and having characteristics similar to those uses listed in this Section 17.61020. ' '.. .~. . C Other Conditional Use Pennit uses that the Planning Commission approves in accordance with Section 17.61.110. Section 17.61.050 Ar:cessory Uses. In addition to pre-existing operations (as defined in Section 17.61.090), the following accessory buildings and uses may be located in the same area in conjunction with the pennined use, provided that they remain clearly incidental and secondary to the prirnarypennined uSe, are compatible with the character of the business district in,which they are located, and that any building or structUre is harmonious with the architectural s~e of the main building(s). Except for pre-existing operations, no accessory buildings' shall be located in a front yard area facing adjacent residential uses. A Retail and wholesale distribution of materials produced on the site, provided that retail distribution sales do not exceed 35 percent of gross revenue generated on the site. B. Storage of trucks, excavating vehicles, machinery, or other similar equipment or non-product material used in the operation, where suitable screening of the storage is provided when within 500 feet of a residential use or right of way. . C' Scales and weighing equipment. n ACENDA ITEM NO. PAGE f 5 ..{,.> OF /8 2 P:\l\.1-3 Zoning Code Update\M-3 Chapter:doc D. Offices and maintenance shop structi1res, including use of mobile homes. E.. Residences and mobile homes for caretakers or watchmen and their families, provided cltat no more U than one residence per 50 acres of mining area may be pennitted by the Gry. . " . Section 17.61.060 Minimum Area. 1he minimum area for any new "M-3" District shall not be less than three hundred (300) acres gross. Areas designated in an "M-3" District mayfall bellow the three hundred (300) . acre minimuin threshold over time, and become non-contiguous, if they remain consistent with the. uses pennitted in the "M-3" District, and continue to abide by all State (SMARA) and Federal requirements. Section 17.61.070 Development Standards.1he following minimum standards shall apply to all new construction in the "M- 3" District: . A Minimum Area. Not less than three hundred (300) acres gross.. . . B. Minimum Width. Not less than two hundred feet (200'). . .,. ,... . C Yards. Front, rear, and side, not less than fifty feet (50') for any use permitted in this Chapter and not less than one hundred and fifty feet (150') when the use is adjacent to any residential zoned property; provided further, however, that.anystructure exceeding fony-five feet (45') in height shall have front, side, and rear yard spaces equal to the height of said strucrure and not less than fifty feet (50'). ., D. Structure Height. With the exception of pre-existing operations, no habitable building or permanent structure shall exceed fony-five feet (45') in height, unless a variance is approved by the Planning Commission. In no event, however, shall a habitable building exceed seventy-five feet (75') in height or shall any other structure exceed one hundred feet (100') in height. Section 17.61.080 Special Development and Landscape Inwrovement Stand~rds. 1he following special U development and landscape improvement standards are designed for mining and related uses which are developed for uses that are remote from urban uses. Premises in the "M,3" District used for any mining and quarry operations, and related manufacturing shall be subject to the following standards: A Noise Suppression. All equipment and premises employed in conjunction with any of the uses pennitted in the "M- 3" District shall be constructed, operated and maintained in accordance with the requirements of Olapter 17.78 of the Gtyof Lake Elsinore Zoning Code. B. Roads and Drivewa~. Best management practices shall be implemented and all roads and drivewa~ shall be kept wetted while being used or shall be treated with oil, asphaltic concrete or concrete, or other palliative to prevent the emission of dust. C Access Roads. All private access roads le;ding off anypav~d public street onto property used for anypwpose pennitted in this ordinance shall be paved to a minimum width of twenty four feet (24') with asphaltic concrete or equal, not less than three inches in thickness with adequate compacted base material for not less then the first one h~dred feet (100') of said access road. D. Air and Water Pollution. All operations shall be conducted in compliance with the requirements of the South Coast Air Quality Management District and the State Water Quality Control Board. E. Slopes of Excavations. No production from an open pit quarry shall be pennitted which creates an average slope steeper than one foot (1') horizontal to one foot (1') vertical; provided, however, that a steeper slope may be permitted where soil content or material is such that a vertical-cut excavation is safe in the opinion of the Division of Industrial Safety, Department of Industrial U P:\M-3 Zoning Code Update\M-3 Chapter.doc AGENDA ITEM NO; PAGE I'" ~3 OF I g 3 ('1 Relations of the State of California: ~ . F. Distancing and Landscaping. With the exception of pre-existing operations, operati<:>ns located at anytime within 500 feet of existing residences or adjacent residential zoned property shall comply with the following: . . .' .' . '. . . .' . ""'" , . 1. For Manufacturing Operations: L Within the requisite 150 foot setback and 300 feet of the propeity boundary n prohibited without issuance of a variance. 0 ) . IL Between 300 feet and 500 feet of the property boundary shall be screened to a height of at least six feet (6') by either landscaping, bellm, walls or solid fencing . and the outer boundaries of the area being excavated shall be enclosed with a six- o foot (6') high chain link fence, including all necessary gates, except where such a fence would be impractical, as in the bed or flood channel of a wash or'. 0.. watercourse, because of differences in elevation. 0 . 2. For Excavation Operations: L Within the requisite 150 foot setback of the property boundary - prohibited without issuance of a Conditional Use Permit. (\ IL Between the requisite 150 foot setback and 500 feet of the property boundary shall be screened to a height of at least six feet (6') by either landscaping, bellm, walls or solid fencing and the outer boundaries of the area being excavated shall be enclosed with a six-foot (6') high chain link fence, including all necessary gates, except where such a fence would be impractical, as in the bed or flood channel of a wash or watercourse, because of differences in elevatiotL G. Hours of Operation. Subject to the exceptions expressed herem and except for pre-existing operations, all uses shall confine operations on the property to the hours between 7:00 a.IlL and 7:00 p.IlL, Monday through Saturday and uses shall not be permitted on legal holidays or Sundays. 1. Subject to issuance of a Conditional Use Permit, those operations that are located between the requisite 150 setback for residential zoned property (Section 17.61.070) and 500 feet from the outer boundary of the property may engage in continuous activities beyond the hours of operatiotL 2. lhose operations (both excavation or manufacturing operations) that are located more than 500 feet from the outer boundary of the property may engage in continuous activities beyond the hours of operation so long as the activities otherwise comply with the substantive requirements the Lake Elsinore Municipal Code, including the specific standards set forth in this Chapter. (\ H Insurance. Before commencing any mining operations in accordance with this Chapter, including production activities or operations incident thereto, the owner or operator shall provide evidence of liability insurance in an amount of $1,000,000.00 per occurrence and $2,000,000.00 in the aggregate or such other amount as may be reasonably acceptable to the Gty. Such insurance shall be kept in full force and effect during the period of such operations and shall name the Gty as an additional insured upon request by the Gty. I. Rehabilitation. All property uses permitted by this Chapter shall be rehabilitated in accordance with the applicable provisions of the Surface Mining and Reclamation Act of 1975 and any mining P:\M-3 zOning Code Update\M-3,Chapter.doc ACENDA ITEM NO. PACE 1"1- ~3 OF 18 4 reclamation plan that has been approved pursuant to this o,apter, the provisions of Riverside County Ordinance No. 555, or SMARA ..' . . '. Section 17.61.090 Pre-Existing Operations. For purPoses of this o,apter, ';pre.existing operations" means (a) anystrucrure eXisting in an area at the time the area is designated part of the "M-3" District by the Gty, (b) any operation activity which is occurring in an area at the time the area is designated as part of the "M.Y District by the Gry; and (c) any operation activity described in Section 17.61.030A which has occurred in any area priorto the time the area is designated a~ part of the "M-3" District by the Gty. Section 17.61.100 Signs. lhe provisions of o,apter 17.94 shall be used to determine permitted signs in the "M-3" District. Section 17.61.110 Substantial Compliance and Compatibility of Uses. lhe Planning Commission may determine whether a project or any project modification is substantially and significantly related to the permitted uses, uses subject to a Surface Mining Permit, uses subject to a Conditioruti Use Permit, or accessory uses, in the "M-3" District. "' . .1 , . .,. , P:\M-3 Zoning Code Update\M-3 Chapter.doc AGENDA ITEM NO. PAGE I g .;)3 OF IS 5 () u u I n h n ORDINANCE NO. 1149 . WHEREAS, the Council ,subsequent to said hearing adopted Resolution No. 2005- 44 determining' the, validity of prior proceedings relative to the. annexation of Annexation Area No, 12 (Be1caro), annexed Annexation Area No. 12 (Belcaro) into the District and authorized the levy of a special tax within Annexation Area No. 12 (Belcaro); and . , . . . WHEREAS, the Council subsequent to 'said hearing adopted Resolution No. 2005- 45 'which called an election within Annexation Area No. 12 (Belcaro) for April 26, 2005 on the proposition of levying a special tax; and 45367598.1 AQENDA ITEM NO.M- PAGE \ OF.3 WHEREAS, on April 26, 2005 an election was held within each Annexation Area No. 12 (Belcaro) in which the eligible electors approved by more than two- U thirds vote the proposition oflevying a special tax; NOW, THEREFORE, THE CITY COUNCIL OF THE .CITY OF LAKE ELSINORE, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO.' 2003-1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES), DOES ORDAIN AS FOLLOWS: Section 1. A special tax is levied withi~ the boundaries of Annexation Area No. 12 (Belcaro) pursuant to the formula set forth in Exhibit "A" attached hereto and incorporated by reference in an' amount necessary to finance a portion of the cost of providing law enforcement, fir~ and paramedic services that are in addition to those provided in the territory within Annexation Area No. 12 (Belcaro) prior to the aimexation of Annexation Area No. 12 (Belcaro) into the District, periodic costs, and costs of the tax levy and collection'-' . :' .: '. .' . . Section 2. This legislative body is hereby further authorized each year, by resolution adopted as provided in section 53340' of the Act, to' detennine the specific special tax rate and amount to be levied for the next fiscal year, except that the special tax rate to be levied shall not exceed the maximum rate set forth in U Exhibit "A." , Section 3. All . of the collections of the' special clx shall 'be used as providedfor in the Act and Resolution No. 2005- 44 of the 'Council. . Section 4. The above authorized special tax shall be collected in the same manner as ordinary ad valorem taxes are collected and shall be subject to the same penalties and'the same procedure and sale in cases of delinquency and provided for ad valorem taxes. Section 5. The Mayor shall sign, this ordinance and the City Clerk shall attest to such signature. The City Clerk is directed tocause the title and summary or text of the this ordinance, together with'the vote thereon, to be published within fifteen (15) days after its' 'passage at least once in a newspaper of general circulation published and circulated within the territori3.l jurisdiction of the City, and to post at the main office of the City a certified copy of the ,full text of the adopted ordinan<<e along with the names of the Council Members voting for 'and against the ordinance. . , , i' , . . U 45367598.1 2 Al~ENDA ITEM NO. 3 \ PAGE .?-. OF 2> ----.""-~.- 0:.=--______ n S",,,,,. " Tbi, Onl;""""" rel.bng to the levy of /he 'P<ci./ lox tok", effec/ """ 'haJI be ;" fo,,,,, from ""d .ft", 3 0 do y, ftom /he d.re 0 f ftn./ ""'"""e. A OOpy of /h;, Ot"""",,,,, ""1I be '"""mitted '0 the Cted< of /he lloanJ of S"po"",.,, of Rivern;de County, the As,"'oc """ the T......re,. T"" Collec'ot of Riverside County. INTRODUCED AND PASSED lIPoN FIRST READING BY TITLE ONI. Y /h;, 26" d.y of APril, 2005, "pon /he fOllo,.;ng roll "'''I VO'e, COlJNCIlMEMBERS, BUCKlEY,1I1Cl<MAN, KEUEY, SCHIFFNER, MAGEE COUNCILMEMBERS: NONE AYES: NOES: AYES: ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE PASSED, APPROVED AND ADoPTED lIPoN SECOND READING By TITLE ONLY /h;, /0" d.y of May, 2005, upon /he fOl/owing roll <>>1I vore, COUNCILMEMBERS: n NOES: .COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERs: By:. Robert E. Magee, Mayor ATTEST: - Vicki Kasad, City Clerk n AQENOA ITEM NO.~ PAGElOF -3 -'~ '""" ~ . -- ----- i ~ \ . . . --- ----- -- u " . u. \ \ \ u n CITY OF LAKE ELSINORE" . JOINT REPORT TO CITY COUNCIL AND REDEVELOPMENT AGENCY TO: MAYOR AND CITY COUNCIL REDEVELOPMENT AGENCY CHAIR AND BOARD , FROM: DATE: . . ROBERT A. BRADY, CITY MANAGER/EXEcUTIVEinRECTOR . , MAY 10;2005 ' ,I J...'. SUBJECT: WAIVER OF,DEPOSIT TO LAKE MANAGEMENT FUND. " BACKGROUND In 2003, the City, Redevelopment Agency and EVMWD entered into the Lake Elsinore Comprehensive Water Management Agreement (the "Agreement"} The Agreement provides, among other things, a mechanism for fu~ding the purchase of supplemental water for the Lake.. EVMWD arid the City agreed that each would contribute $650,000 annually to the "Lake Maintenance Fund" so that monies would (\ be available to buy supplemental water dufingextended drought periods. DISCUSSION With the recent wet winter storms, the Lake is near its peak level and there is no need to add supplemental water to the Lake at this time. Moreover, even with evaporative losses each year, the Lake can remain above the optimal operation level of 1240 for at least three to four years (and perhaps much longer depending on future runoff). EVMWD has been significantly impacted by State-mandated transfers of funding away from EVMWD to the State. Likewise, local fund transfers the State have also impacted the City. The resulting budget impacts have led to informal discussions between the City and EVMWD concerning a possible mutual waiver of the $1.3 million deposit owing to the Lake Management Fund in Fiscal Year 200306. In order to waive the 2005-06 deposit to the Lake ManagementFund, the City/Agency and EVMWD must each agree in \VI"iting to such a waiver. FISCAL IMPACT n The waiver of the deposit requirement will reduce the City's expenditures by $650,000 in Fiscal Year 2005-06. AfiENDA ITEM NO. .3 ~ PAGE \ OF:).. .;,;---~ -----.-- ~_ ..-l JOINT REPORT TO CITY COUNCIL AND REDEVELOPMENT AGENCY MAY 10, 2005 PAGE 2 u RECOMMENDATIONS Staff recommends that the City Council and Agency Board consider waiving the required deposit to the Lake Management Fund. If the City Council and Agency Board approve the waiver, the City Attorney's office is directed to prepare an appropriate written document evidencing the waiver and submit such document to EVMWD for approval. The City Manager/ExecutiveDirector is-authorized to execute thavritten . waiver of behalf of the City and the Agency. PREPARED BY: BARBARA ZEID LEmOLD, CITY ATTORNEY/AGENCY GENERA-L COUNSEL APPROVED }fOR AGENDA J.,ISTING: u " , " , ~ _')'.; '. r ", ' , ' , ' . ',~ : . " u AEWA nEM NO. 3~ - PAGE ').. OF" l · '~-,-. (' CITY OF LAKE ELSINORE ' REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL. FROM: ROBERT A. BRADY, CITY MANAGER DATE: MAY 10,2005 SUBJECT: ANIMAL SHELTER OPTIONS BACKGROUND ,'J For the past four (4) years, prior to December 28, 2004, the Animal Friends of the Valleys have been in discussions with the County of Riverside; the City of Lake' Elsinore, the City of Temecula, the City of Murrieta and the City of Canyon Lake regarding the formation ofa Joint Power' Authority (JP A) for the' purpose of n constructing a new animal shelter for the southwest corridor. , , On August :24; 2004, the City Council conceptually approved the formation and participation into the Southwest Communities Joint Powers Authority. '., On December 16, 2004, a sfudy session was held to discuss the proposed Joint Powers' Agreement with the participating;entities. Upon completion of the study session,.the proposed JP A Agreement was brought before the City Council on December 28th for ' formal approval. I, The agreement was approved with a request' for staff to prepare, options for City " Council consideration prior to the final authorization to initiate the sale of bonds for. the purpose of construction of the shelter. DISCUSSION ., . n With all participating entities having approved the JP A Agreement, the Authority has been formed and has the legal authority to raise construction funds by issuing bonds to: pay for the construction of the shelter. Each city will contribute equally to the administration and operation of the JP A while the bond debt repayment will be based AGENDA ITEM NO. PACE I 3~ OF 5~ REPORT TO CITY COUNCIL MAY 10, 2005 PAGE 2 u on the number of animal turn-ins (Lake Elsinore: 28.58%) annually. Each city will contract with the JP A for sheltering services but continue their individual contacts for animal control services.. Based on information provided by the County of Riverside, the City of Lake Elsinore's portion ofthe bond debt repayment will reach $6,847,425 over the 30-year life of the bonds. Although estimated at 9 million dollars for construction, the issuance costs and related fees for the bonds will be $11,150,000. Interest over the 30-year life of the bonds is. estimated at $12,808,800 bringing the total cost of the shelter to $23,958,000 when the bonds are retired. The -City's 28.58% equals $6,847,425 should the shelter be constructed for 9 million dollars. '. The estimated cost for operation oftheJP A over this same 30-year period is $150,000 while the projected sheltering fee would exceed $4,700,000 over the life of the bond U debt repayment. These three JPA related costs total approximately $11,697,425 over the thirty (30) year bond debt repayment period with no inflationary costs factored in: ' ~- ' Staff contacted the County of Riverside as well as the cities of Moreno Valley, Perris, Corona, and Norco as to their ability to provide contract animal control services. Only the County of Riverside would contract with Lake Elsinore for animal control field' . , servIces. r. r. ,'. -. - :rl, Should the City contract with the County for animal control services, the County will charge all related JP A costs for use of the new shelter for processing of City animals; essentially resulting in the same costs the City would> incur as a member of the JP A should the County utilize the new shelter for housing animals. . - However, should the City decide to develop its own program, the initial capital expenses of new kennel, trailers, office trailers as well as some site preparation, staffing, new vehicles and the adoption of a new operation budget is: estimated to cost $736,383. Annual operation and maintenance costs would cost the City approximately ~~~~. : u ", .' AGENDA ITEM I,V. PAC" ,1 33 OF 5~) n REPORT TO CITY COUNCIL MAY 10, 2005. PAGE 3 Exhibit "A" reflects the costs of contracted services with the County and Animal Friends of the Valleys in comparison to City operated animal control services utilizing City facilities at a temporary location. It would be staff's suggestion that a permanent facility be constructed at a future park site and the area also include a community dog/pet park as part of the comprehensive development. FISCAL IMPACT Funding for any option selected would require the City Council to identify the funding source(s). . RECOMMENDATION n It is staff's recommendation that the Mayor and City Council consider the options as provided in Exhibit "A" of this staff report. n PREPARED BY: c..- W.SAPP,DIRECT APPROVED FOR AGENDA BY: CITY MANAGER'S OFFICE AGENDA ITEM NO. PACE ,~ ~3 Of 50 '" '" '" '" ..", ",!!l 0 0 " <> <> <> ~~ i',_' <> <> 0 " '" '" '" '" 0'" '" '" '" ... ... .. 0 " i::1 <> "" :;: -0. ". '" ~ ~ UIUI '" '" .. :T ... ... '" ~ .. :.. :.. <> n.;: <0 <0 :: ~ <> <> z 0 ." ~ ~ ~ !!:n '" <> no.o ". '" o UI " '" 0 cn.l:f '" ". Cit<~ m U '" '" 'n-- X .. I . 6~gib to l> -1$'3.(il-l '" '" '" 0... -l <> )>~,@o)> '" to> to> 0 '" ... '" !!lS' ~ .0 r~o;:Jr <0 to> '" ..- l3~~f; '" '" '" =l> c:~ 0 ". '" '" On s: to> to> to> ;:0 :E _ cO)" () ~.g g (j) ... ~ ~ ~ "" (j) ~.2. .. '" ","'- <> <> <> 0 a; '" ~z '" '" to> .. .. 0>................,.0 0 0 0 " n or .!Jl~~~mr c - <> <> <> .. .. :$ wOIc.nwC <> <> <> ..0. ~8g~~ r- .. '" '" '" ..... .. 0 '" '" '" ,,![ '" ... '" '" <> '" ~n '" '" '" ". '" '" .. 0 '" to> to> " .. c - .. .. .. 0... '" '" '" .. 0 '" '" '" ;J S' '" '" '" ~;: '" <0 en 0 '" '" " ". en '" n" ... ... '" o c ~ ..!!. m if i1 '" 0 - ,. ~: 0... '" '" -<0 '" ~ - ... ... !" !It!!. i' '" "1 ~o '" U '" ... <0 i3j ~r ~ '" " ,.~ '" . .. ... ... '" 5'::!: -" ~UJ n ANIMAL CONTROL PROPOSED BUDGET . 'j PERSONNEL SERVICES 10-10 Regular Employees 10-20 Temporary Employees 10-30 Overtime 10-40 thru 10-90 Benefits TOTAL PERSONNEL SERVICES ! $167,598 $- 0 - $ 10,000 $101.785 $279,383 (\ CONTRACTUAL SERVICES 20-01 Advertising 20-02 Community Promotion 20-10 Outside Automotive 20-11 Fuel and Oil 20-13 Insurance 20~ 15 Equipment Maintenance & Repair 20-16 Maintenance/Repair Buildings & Grounds 20-17 Postage 20-18 Publications & Memberships 20-19 Rent of Equipment 20-20 ProfessionaVTechnical & Services 20-22 Travel and Meeting 20-23 Training and Education 20-24 Electrical 20-25 Gas Service 20-26 Water 20-27 Telephone TOTAL CONTRACTUAL SERVICES $ 1,000 $ 3,000 $ 5,000 $ 15,000 $ 0 $ 3,000 $ 5,000 $ 5,000 $ 1,000 $ 0 $ 15,000 $ 5,000 $ 5,000 $ 7,000 $ 500 $ 3,000 $ 1.000 $ 74,500 MA TERlALS & SUPPLIES 30-10 Janitorial Supplies 30-20 Maintenance & Repair Materials 30-30 Office Supplies 30-33 Special Departmental Supplies 30-40 Tools. Etc. TOTAL MA TERlALS & SUPPLIES $ 3,000 $ 2,000 $ 2,500 $ 5,000 $ 2.000 $ 14,500 n ACENDA ITEM NO. PACE "5 -,' ,(, 33 OF 6~ __" CAPITAL OUTLAY 40-11 Buildings and Structures 40-20 Improvements other than Buildings 40-30 Office Furniture and Equipment 40-40 . Automotive Equipment 40-50 " Machinery and Equipment TOTAL CAPITAL OUTLAY $158,000 $ 75,000 .$ 10,000 ,$115,000 $ 10,000 , $138,000 TOTAL BUDGET $736,383 , I"~ !. ;'0": . -.' .. AGENDA ITEM NO. PAC-;: ~ u u u ~-.s OF 50 {\ PERSONNEL Salary Benefits Total Senior Animal Control Officer (SACO) $ 59,013 $ 34,063 $ 93,076 Animal Control Officer (ACO) , $ 41,045 $ 27,230 $ 68,275 . . Office Specialist III. . $ 33,830 $ 20,610 $ 54,440 Maintenance Worker I $ 33.710 $ 19.882 $ 53.592 TOTALS $167,598 $101,785 $269,383 CAPlT Ai 'OUTLAY/STRUCTURES I Kennel Trailer; I2x 40; 16 Holding Pens $ 78,000 I Kennel Trailer; 12 x 20; Quarantine Area 8 Holding Pens {\ I Office Trailer 12 x 40 2 Storage Bins 8 x 2 (aJ, $5.000 ea. TOTAL , '\ $ 40,000 $ 30,000 $ 10.000 $158,000 CAPITAL OUTUA Y NEHlCLES 2 ACO Vehicles w/Holding Pens @$45,000 ea. I Full-Size PIck Up for Maintenance TOTAL $ 90,000 $ 25.000 $115,000 .' (\ ACENDA ITEM NO. ?:/3 PACE '7 OF !i~ """ -'= '" - -:-><: =cP '"" - .t U VI it" '\ ~ .:" . '-" " ' (\ '~r ~~.~ -= ~~ - - "- \1\ ')<.. t IJ'L ;~~ c ... w !u-~ - HJl: CI os. ""t Q ~f '\ m -----4 -= :::;.. ;t;F~ S 5 - s X. ~ '"' ("'". :;:;\J - -- ~, ~ 7'\ TV '..- c:::. ~ .-l::. a q..) - '"'" <:'1:> ....c r ... ~ ... ~ ~ ., 'C' '~ .~ Sl-- :s s- ' , ~ ~ ,..:\.' - - ~ 5 ~ \...\ .; ::< m s ~ , " t:>- -p W 8Lil ~ m ~ ;J/ E:::7' E> V\ I/l ~. J .s s' ~ (\ ~ ~\ '1 u ;=01;) .L P i-"",- 3~ '!. - J'. AGENDA ITEM NO. '~ - PAC! <i{ OF 5b [\ , i , , " j. , '.. n n ACENDA ITEM.NO. ~ ~ PACE--LOf l'5~ ~ (fi_~ .r ..c u ...:::, ~. ~ d ~. )1 ~ 1 ~ u , , u ACENDA ITEM NO, ~ 3 PACE 10 OF 56 n ,County of Riverside"Community Health Agency: Deparlment of Animal SelVices Annual Contract Proposal Field Services Personnel,; *Animal Control Officer (1 ~E) Salary Benefits Worke'r's Compensation /- , Sub-total Salaries/Benefits $33.426 $17.405 $ 1,071 $51.902 , **Stand-by Animal Control Officer Time:@lOhours/mo,x$47,00/hourx 12 mos. 'Mileage: @.42/mile x 106 mileS/mo, X 12 mos.' Sub-total Standby Expense $5.640 $504 $6,144 ITotal Personnel Expense -Field Services $58,046 (\ Supplies and Other Charges (Annual) Supplies and Other,Charges (Uniforms. communication equipment, hand tools. ," , pharmaceuticals. over head, etc.] Carpool EXpense (Truck Lease/Maintenance) , ITotal Supplies/Other Charges - Field Services $21.430 $6,370 $27.800 Animal Control Vehicle Charges (Periodic)" (Equipment charge at first year of service and then every 5 years, or os . needed, thereafter.). Animal Control Box Air Conditioning Unit for Animal Control Vehicle $18,000 $4,200 ITotal Animal Control Vehicle Charges $22.200 ,;' , , IIGrand Total - Field Services $108.046 II Comments: 'Interview process for Animai Control Officer should be participatory and include both the City of , lake Elsinore and the County of Riverside. ..Amol!nls are estimates and may change depending o~ ac;:tuol_ use. ."Shelter services will be provided by Ramona Animal Shelter with the possibility of the County of , Riverside being the conduit for which services are paid. (\ Revised 1/18/05 PMH AGENDA ITEM NO. 3 s '; PAC1L1LOf 5~ 04-003 1. COUNTY OBLlGATlONS- COUNTY shall provide all services as u u 28 limited to attorney fees, cost of investigation, defense and settlements or awards of all Agencies, U 2 outlined and specified in Exhibit A, consisting off our (4) page(s), attaehedhereto and by this 3 reference incorporated herein. 4 5 TERM. - The term of this Agreement shall be from July I, 2003 through 2. 6 7 June 30, 2004 unless terminated as specified in Sections 4 A V AILABIL TERMINATION, and maybe renewed for five (5) years throu FUNDING or 7 8 9 COMPENSATlON- 3. OUNTY, CITY 10 II exceed eighty-five thous L 12 13 4. It is mutually agreed and understood that by and contingent upon the availabilitY of City of (ENTER) 14 the obligation of the CIT 15 16 funds for the reimbursem~nt of COUNTY'S fees. In the event that such funds are not '.. 17 forthcoming for any reason; CITY shall immediately notifY COUNTY in writing. 18 5. HOLD HARMLESSIINDEMNIFICATION. 19 5.1 CITY shall indemnifY and hold harmless all Agencies, Districts, Special 20 Districts and Departments of the County of Riverside--its respective directors, officers, Board of Supervisors, elected and appointed officials, employees, agents and representatives from any liability whatsoever, based or asserted upon any services of CITY, its officers, employees, 21 22 23 subcontractors, agents or representatives arising out'of or in any way r~lating to this Agreement, including but not limited to property damage, bodily injury, or death or any other element of any kind or nature whatsoever and resulting from any reason whatsoever arising from the performance of CITY, its offi~ers, agents, employees, subcontracto~s, agents or repr~~entatives from this Agreement. CITY shall d,efend at its sole expense, all costs and fees including but not 24 25 26 27 AGENDA ITEM NO. PAot! ; 2... 3~ F S~ (',1 2 14 r\ (\8 04-003 Districts, Special Districts'and Departrrtentsofthe Comity of Riverside, their respective directors, officers, Board ofSuperviso;s, elected and appointed officials, employees,'~gents and 3 , ' , representatives in any chiim or action based upon such alleged acts or omi~sions. , 4 5 5.2, With respect to any action or clai!TI subject to indemnification herein by CITY, , ' .,. . - . - ,- 6 CITY shall, at,their sole cost, have the right to use counsel oftheir own choice and shall have the 7 right to adjust, settle, or compromise any such action or claim without the prior 8 COUNTY provided, however, that any such adjustment, settlement 0 13 9 whatsoever limits or circumscribes CITY'S indemnification herein. 10 CITY'S ,obligation to defend, indemnify and hold i' . tto II COUNTY having given CITY written no . , . 12 of the commencement ofthe,re assistance"at CITY'S expense hereunder shall be satisfied w ~ ; reof. CITY'S obligation COUNTY the appropriate form of, bihty for the action or claim involved. dismissal relieving COUNTY 16 17 5.3 The specified insurance limits required in this Agreement shall in no way limit or ,; :. ' . - , 18 circumscribe CITY'S obligations to indemnify and hold harmless,the COUNTY herein from '.' ". . "', '. . 19 third party claims. ,.' 20 21 5.4, In the event there is conflict between this clause and California Civil Code ,22 Section 2782, this cla~se shall be interpreted to comply with Civil Code 2782. Such 23 interpretation shall not relieve the CITY from indemnifying the COUNTY to the fullest extent 24 allowed by law. 25 l! ,.' ';' 26 5.5 COUNTY shall indemnify and hold harmltl!is all Ageilcies, Districts, Special Districts and DepartmeIlts of the CITY --its respective directors, officers, Board of Supervisors, elected and appointed officials, employees, agents and representatives from any liability whatsoever, based or asserted upon any services of COUNTY its officers, employees, '" 27 ACENDA ITEM NO. PAOE I 3~ OF 6b 04-003 2 subcontractors, agents or representatives arisinli: out of or in any way relating to this Agreement, including but not limited to property damage, bodily injury, or death or any other eleme~tof any kind or nature whatsoever and resulting from any reason whatsoever arising from the peiformance of COUNTY, its officers, agents, employees, subcontractors, agents or representatives from this Agreement. COUNTY shall defend at its sole expense, all costs and fees including but not limited to attorney fees, cost of investigation, defense and settlements or awards of all Agencies, Districts, Special Districts imd Departments of the crr heir respective u 3 4 5 6 9 u 7 directors, officers, Board of Supervisors, elected 'and appointed officials, e 8 representatives in .any claim or action based upon such allege s, agents and 5~6' With respect to any action or cIa' COUNTY, COUNTY shall, at their sole 10 'oWn choice' II 12 prior consent of CITY provi no manner whatsoever limit !ment, settlement or compromise i 13 . . t . 'S indemnification to CITY as set forlb mnify and hold harmless CITY shall be subject to tten notice within a reasonable period of time of the claim or of the commencement of the related action, as the case may be, and information and reasonable 14 herein. COUNTY'S obligati 15 16 17 assi,stance, at COUNTY'S expense, for the defense or settlement thereof. COUNTY'S obligation hereunder shall be satisfied ~hen COUNTY has provided'to CITY the appropriate' form of dismissal relieving CITY from any liability for the action or claim involved. 18 19 20 21 5.7' The specified insUrance limits required in this Agreement shall in no \Yay limit or 22 . , circumscribe COUNTY'S obligations to indemnify and hold harmless the CITY herein from 23 third party claims. , 1-.; 24 25 5.8 In the event there is conflict between this clause and California Civil Code 26 Section 2782, this clause shall be interpreted to' comply with Civil Code 2782. Such interpretation shall not relieve the CITY from indemnifying the COUNTY to the fullest extent" allowed by law. '. . ,.r u 27 28 ACENDA ITEM NO. 33 PAC!--4J- OF 6p 04-003 01 6. LIABILITY INSURANCE -',The COUNTY shall procure and maintain for the 2 duration ofthe contract commercial general liability insurance against claims for injuries to 3 persons or damages to property which may arise from or in connection with'the performance of 4, the work hereunder by the COUNTY, his agents, representatives, employees or subcontractors. 5 The cost of such insurance shall be borne by the COUNTY. The COUNTY shall maintain 6 general commercial liability or not less than One Million Dollars ($1,000,000.00) per occurrence 12 6.1 iy insurance and ' 7 for bodily injury, personal injury and property damage, employee 8 automobile insurance. Any deductibles or self-insured re 9 reasonably approved by the Risk Manager. 10 liability are to contain the following declared to the City and liability and automobil \I 13 liability to protect ed program of commercial genera , its officers, officials, rmployees, agents an activities pe.rformed by or on behalf of.the COUNTY tions of the COUNTY; premises owned, occurred or used by th 14 015 , volunteers from Ii products and com 16 CQUNTY; including automobile liability insurance on owned leased, hired or borrowed by th 17 COUNTY. The coverage shall contain no speciallimitationson the scope of protection afforde '. , /, , , '. '",., . ~ ' . 18 to the CITY, its officers, officials, employee~, agents or volunteers. 19 20 6.2 For any claims related to the COUNTY'S insurance coverage th 21 COUNTY'S coverage shall be primary insurance as respect to the CITY, its officers, employees 22 agents and volunteers. Any insurance or self-insurance maintained by the CITY, its officers , , 23 employees, agents and volunteers shall be excess of the COUNTY'S insurance and shall no , ' 24 contribute with it. 25 6.3 Any failure to comply with the reporting or other provisions of the policie . , . 26 including breach of warranties shall not affect coverage provided the CITY, its officers, officials 27 employees, agents or volunteers. ("'~8 ACENDA ITEM NO. PAC! 1&1 Of Sf' 04-003 6.4 COUNTY'S self-insurance shall apply separately to each'insured agains u 2 whom claim is,made or suit is brought, except with respect to the limits of the insurer's liability. 3 6.5,L COUNTY shall give the CITY thirty (30) days written notice in the even 4 of cancellation of the self-insured programs. 5 6 7." TERMINATION - Either party may terminate this Agreement, without cause, 7 upon thirty (30) working days written notice served upon the other p 9 u 8 I ' 8. FORCE MAJEURE. 8.1 In the event CO .th any provision of thi fwar, civil disorders, 0 10 II agreement due to causes beyond the' 12 13 provlSlon of thi 01 'such as acts of God, acts of war, civil disorders, 0 e held liable to COUNTY for such failure to comply.' 14 agreement due to other similar acts, 15 16 17 ALTERATION - No alteration or variation of the terms of this Agreement 9. 18 shall be valid unless made in writing and signed by the parties hereto, and no oral understanding or agreement not incorporated herein, shall be binding on any of the parties hereto. 19 20 21 " , ~ . , , . " " .' . SEVERABILITY- ,If any provision in this Agreement is held by a court of 10. 22 23 competent jurisdiction to be invalid, void or unenforceable, the remaining provisions will nevertheless continue in full force without being impaired or invalidated in any way. 24 25 " 26 11. NOTICES- All correspondence and notices required or contemplated by this Agreement shall be delivered to the respective parties at the addresses set forth below and are deemed submitted one day after their deposit in the United States mail, postage prepaid: u 27 28 AGENDA ITl'M NO. PACE I :s OF~ nl 2 3 4 5 6 7 8 9 to II 12 13 14 05 16 17 18 19 20 21 22 23 24 25 26 27 ('.8 COUNTY: County of Riverside, Community Health Agency Internal Support Contracts Administration 4065 County Circle Drive Rivermde,CA 92503 CITY: City of (ENTER) 445 E. Florida Avenue (ENTER), CA 92543 td Or to such other address (es) as ,the parties may hereafter 11/ II I , ' '. ri, ., . '" '" 04-003 'j , , '. ACENDA ITEM NO. 35 PAct: 17 0 of? 2 3 4 5 6 04.003 EXHIBIT A CITY OF (ENTER) u (Animal services) SCOPE OF SERVICE 'i, 7 The County of Riverside, hereinafter referred to as COUNTY, shall perform the following 8 services for the City of (ENTER), hereinafter referred to as CITY: 9 10 I. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. u Animal Pickup and Seizure Services: Field Services Regular field service patrol provided 8:00 a.m. and 4:00 2. sed as defined in of any animal delivered to COUNTY hich animal is not redeemed by its owner, shall e rates identified in the applicable COUNTY, CITY or 3. Quarantine, as prescribed by State law, all animals suspected to be rabid and/or that have bitten a person or another animal. 4. Investigate reported animal bites in accordance with State and local laws/requirements. All animal bite investigations will be handed within eight (8) hours. 5. Respond and take steps to resolve noisy animal complaints. 6. Remove dead animals from the public right-of-way. 7. Provide assistance in the trapping and removal of domestic and wild animals from public and private property. Use humane traps available for these purposes and make them available to the public on a rental basis. u ACENDA ITEM PAC)! 3~ OF ./10 ("\1 2 3 4 5 6 7 8 9 10 11 12 13 14 n 15 16 II. 17 18 19 20 21 22 23 24 III. 25 26 27 r~8 04-003 8. Verify animal license status when responding to requests for service or when ,responding to complaints about animal behavior. Encourage the return of lost/ stray animals (impounded by field personnel) to their, ,rightful owner in the field, by field service personnel whenever possible, in order to eliminate the need for the pet owner to make the trip to the shelter and to minimize stress to the animal. The CODmY requires that the owner or designated owner be present to accept the retum,ofhis/her pet. Dogs must have current license and rabies vaccirJation. " ., " 9. 10. Monthly reports detailing the field service activities ofth revious month. II. Inspect kennels, catteries and pet shops in the CITY nse to written 12. 13. 14. and local Ordinances. complaints pursuant to California,St Em~rgency Emergency s on-call basis e, at the CITY's request, holidays and weekends on an per hour,A2 cents per mile (when a County vehicle is used) ~ith two-hour call-out minimum. A standby officer will respond to the emergency call by telephone or by vehicle within thirty minutes.- A backup standby officer will be available if for some reason the scheduled backup officer cannot respond within thirty minutes (usually on a previous emergency)., :"( Qualifications and Training for Animal Control Officer(s) Field Service personnel shall be required to have anim~1 care and control experience and/or training for the position prior to starting work. Animal Control Field personnel shall have at least six months of experience in a public or private animal control program. AC~Nf)A ITEM NO. PAOE 3) OF !5b 04-003 IV. Shelter Care and Disposition Services 2 The COUNTY will house the CiTY's'animals at the Ramona Animal Haven located at 3 690 Humane-Way, sail Jacinto,CA 92583. The handling ofthese animals will comply 4 with the terms of the contract between the COUNTY of Riverside' and Ramona Animal 5 Haven. .;; I. 6 The COUNTY's expectations as they relate to the sheltering services provided by 7 Ramona Animal Haven are as follows: .., 8 L Ramona Animal Haven shall be responsible forlhe maintenance and operation of the Shelter and the care ofthe animals on a 24-hour basis. Th shall be open to the public on the following minim 9 10 11 12 13 2. at the, Prevent and control the 14 Shelter. 15 3. 16 or injury and to apply first aid to injured 17 " 18 4. accurate records of the receipt and disposition of all animals delivered to its custody and complete monthly reports of all shelter activities.' Provide animal adoption and redemption services for animals during the hours that the She iter is open to' the public. 19 20 5. 21 22 a) Current Ordinances or State Laws regarding the holding (impoundment) period for animals will be adhered to. Provide humane euthanasia of acutely sick and injured animals 'and for other animals ricit suitable for adoption after a holding period as determined by StateLaws or COUNTY/CITY Ordinallces. Euthanasia , shall be performed by staff person( s) ceitifiedby senior staff as havrng been trained and capable of performing these procedures. Staffperson(s) 23 24 b) 25 26 27 28 AGENDA ITEM PAce ~V u u u :3'-S OF 56 ('\1 2 3 4 5 6 7 8 9 10 \I 12 13 (\4 V. 15 16 17 18 19 20 VI. 04-003 shall receive euthanasia certification, with annual refresher training received thereafter. l; 6. All dogs and cats over the age of four months and placed for adoption, will be delivered to the new own~r only after the animal has been vaccinated, and has been spayed/neutered. These services shall be at the owner's expense and shall paid at the time of adoption. Take in stray/owner turn-in animals. , 7. " . 8. Hold stray and owner unidentifiable animals for a period as prescribed by law. ,.) , , 9. Insure that all dogs have valid rabies inoculations prior to issuance of a license in accordance with law. 10. Ii and oral Maintain a complaint log regarding the dispos' complaints received by staff. II. Animal Disposal > Personnel and The COUNTY supplies necessary to perform its c uding but not limited to (I) Animal Control obligations und Officer, work Equipment and Insurance 21 The CITY of (ENTER) shall provide (I) one animal control truck, one animal control-carrying 22 box both of which are covered under the CITY's self-insurance policy. The CITY of (ENTER) 23 shall also provide office and storage space for use by the animal control officer. 24 25 VII. " , f :,. ;, Veterinary S~rvices. . ,':" ; 26 The CITY shall be responsible for.the payment of veterinarian fees incurred as a result ofthe , i - . ." . . 27 enforcement of Penal Code 597.1. ("8 / II / \I A(jENDA ITEM PAC! . .-; .~ OF ~'5(p 2 3 4 5 '.. 11 EXHIBIT B '.,; ";,':,1 Q4-Q03 " 6 CONTRACTOR shall pay to COUNTY on a monthly basis in arrears, with a monthly billin 7 and accounting thereof by COUNTY to CONTRACTOR, those fees rel<itive to'the servicesio b CITY OF (ENTER) , '.' '-'l ..< . ,I,. ,', ' PAYMENT PROVISIONS , .~ ,.', " , . 8 , " preformed under ihis Agr~ement ~s follo~s~ I ' ,1 "., -":.' 9 10 II I. 12 13 14 15 16 17 18 19 20 II. 21 22 23 24 25 26 27 28 (I) (2) (3) Field Servic,es Personnel Expense fi "j,.1 i.i.,; . . $3,523.50/mo. $1,45.:r83/mo. " $ 512.00/mo. < '.," ( . .,J that the monthly expense will be $512.00. (See attached budget) Shelter Services " "~ '" $24.75 per weaned CITY animal delivered to Ramona Animal Haven by . oj " " . ,-" \ , (I) COUNTY. ,,; ,', ,{ij-2 , ". (2) The following rates begin on the eleventh (II th) day after impoundment, a COUNTY's (or resident's) request, payable each day in excess often (to) days , " except for any animal uiJ.der quarantine as provided In County Ordinance No. 630. " I ACENDA ITEM NO. PAC! ~Ol ,U , " U iiU :)5 ~ (\1 (\14 15 (\28 04-003 a) $4.11 per day for animals as defined in County Ordinance No. 534, a 2 amended. 3 $1.18 per day for birds/fowl , " . b) 4 c) $2.36 per day for animals as defined in, County Ordinance 5 6 ,(3) ,. The ,sum of 15% of the ,total monthly rental expense as reimbursed for the renta , . 7 expense of euthanasia freezers incurred by Ramona Animal Haven, which s 8 shall be payable in arrears. 9 , " 10 SCHEDULED COMPENSATION 11 The scheduled compensation payable to CO t forth in this 12 agreement is eighty-five thousand, one period commencing August 13 / Ill. 16 / II 17 18 /I " [ 19 ,I " 20 td 21 '" 22 ",'.\ 23 24 .-';'", 25 ..,',. i' 26 27 " AGENDA ITEM NO.1 PAOl! ~,3 (O"'f(}vJ..~ {c51<-. C-L.( l'\ -l.;;~ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL ,I i: U TO: MAYOR AND CITY COUNCIL FROM: RICHARD J. WATENPAUGH, CITY MANAGER DATE: DECEMBER28,2004 ",," . ,.... , SUBJECT: SOUTHWEST COMMUNITIES JOINT POWERS AUTHOiuTY AGREEMENT' , '-I BACKGROUND " , The Animal Friends ofthe Valleys in conjunction with the County of Riverside and the cities of Lake Elsinore, Temecula, Canyon Lake and Murrieta have been working together over the past four years in order to fund and construct an animal shelter that will meet the area's current and' future-' needs. Through these combined efforts, a Joint Powers Agreement has been developed (see attached) which will provide for the funding and operation of a new shelter. ' .... DISCUSSION U The agreement will allow for the creation of a Joint Powers Authority (JP A) that will have legal authority to raise construction funds by issuing bonds to pay for the construction of the shelter. The JP A, once formed, has the ability to contract with Animal Friends to operate the shelter. Animal:, Friends has expressed an interest in securing a long-term contract to operate the new facility. Each city will contribute equally to the administration and operation of the JP A while the bond debt repayment will be based on the number of animal turn-ins annually. Each city will contract with the JP A for animal sheltering but continue their individual contracts for animal control services. The approval of the attached agreement allows for the Southwest Communities JP A to be legally formed. Once formed, the JPA has the legal authority to issue debt. The cost estimates for the, construction of the shelter is approximately nine (9) million dollars ($300 per square foot). The debt service (see Exhibit "B") on this amount will be spread between all member agencies based on their usage of the shelter. For the City of Lake Elsinore, our usage is estimated at 28.58% which: ! would reflect our share of the debt service and then adjusted annually. The JP A membership will be made up ofthe above mentioned agencies including the County of : Riverside. Each agency will have one elected official represented on the JP A and each agency will . have one vote. In addition to the elected representative on the JP A Board, the IP A will establish lIl1 Executive Management Committee that will provide management oversight to the shelter operatoi-. : AGENDA ITEM NO. PACE ,J~ .,'U >~ OF 6f2 FISCAL IMPACT ('. There is no direct fiscal impact for approving this agreement. Once the IP A is formed and budget established for the operation ofthe IP A, then our equal share of expense will be incurred by the City. In addition, once the IP A is fomied 'and ;debt issued, then the City will lie financially responsible for debt payments (Exhibit "c" provides the cost breakdown for all agencies that will be participating ih the IP A. Bond debt payments for the City of Lake Elsinore will be approximately $8,276,000 over the 30~yearperiod. Proposed animalcol1trol costs over the 30-year bond debt term will exceed $15,700,000). ' " , RECOMMENDATION , ,'. , . r' It i~' staffs ~ecomniendation th~t the Mayor and : City Council approve the forination of the , Southwest Communities loint Powers Authority (JPA) Agreement ~d appoint ilrepreseiitative and alternate to the IPA Board.' " ., , ., ' PREPARED BY:. David W. Sapp, Di~ector of Co~unitY. Services APPROVED BY: t:t-/, , . D . W, Sapp, Director. of Co . ty Services n . : J\' . ~ (,t" ~<.., V (f>lltV""i ~ ~/ 1-' S#I(I..J fâ‚Ĵ1;P~ ~9Ar'\ r-1r-"rY'" ~J~t-\ / > I" , n AGENDA ITEM NO. PAOE c:Q5 3?l OF~~ ) .' ) EXECUTIVE SUMMARY Soutbwest Communities Joint Powers Autbority (Animal Sbelter) PurposeoftbeJPA " " , ' , The primary purpose of the Joint Powers Authority (JPA) is to const~ct a 30,000 square foot ,animal shelter serving the southwestern' communities of the county,c:;onstruction cost is estimated at $9 million by Animal. Friends ofthe Valleys (AFV), Neither the County nor the Cities have had an independent architect revi~,w the plans and cost estimates, In addition, the JP A will contract for the operation of the shelter. u Termination of the JPA The JPA Agreement (the "Agreement," attached as Exhibit A) allows any member agency to terminate their participation in the JPA with sixty (60) days notice, if the JPA has incurred no obligations,' If the JP A has incurred any obligation, including indebtedness and/or property, then , a member agency must give 'twelve (12) months notice. If a member agency elects to terminate their participation in the JP A after the JP A has incurred an obligation then, pursuant to the Agreement, the member agency must pay (I) their portion of the outstanding bonds, based on their then current percentage of animals sheltered, for any indebtedness, incurred; (2) any unpaid portion of their administrative costs of the JP A and; (3) any unpaid portion of their share of the operating costs of the shelter. ' Board Membership The JP A members will include the cities of Canyon Lake,' Lake Elsinore, Murrieta and Temecula, and the County Of Riverside, The JPA Board of Directors (the "Board") will include one elected official (City Council/Board of SupeI-visors) from each member, agency, U In the event of an incorporation within the JP A boundaries, the newly formed city may join the JPA as a member agency, subject to all the provisions in theA~eemenL Fiscal Obligations Repayment a/Debt Repayment of the debt will be allocated to each member agency based on each agency's percentage of animals sheltered, The percentage will be calculated on ,an annual basis each January based on usage information received for the preceding calendar year. The percentage will be used to allocate annual debt repayment for each member agency's upcoming fiscal year operating budget (percentage provided in January for July budget adaptation). Exhibit B contains the financing schedules assuming a $9 million construction cost financed for 30 years at a 6% interest rate, Adminislralive Costs Expenses of the JPA, which will include bond-related expenses, Board member stipends and expenses, administrative fees, legal fees, etc,~ will be allocated equally to each member agency, U - I - AGENDA ITEMJ'lO. PACE ~~ ~~ OF_9b_ EXECUTIVE SUMMARY Southwest CO"1munities Joint Power~ Authority , ' '(Animal Shelter),' ' ("") Operation of Animal Shelter Operating costs will be allocated to each member agency based on each agency's percentage of animals sheltered. The percentage would be calculated on an annual basis in January based on usage information received for the preceding calendar year. The percentage will be used to allocate operating costs for each member agency's upcoming fiscal year operating budget. Animal Friends of the Valleys has expressed an interest in operating the Shelter on a long-term basis. Therefore, if approved by the JP A, AFV would operate the Shelter through a contract with ,the JP A" The contract would only include shelter operations; field services would continue to be contracted separately by the member agencies directly with AFV. , ' Annexations/Incorporations. ' .. Annexation of any area by any member agency will result in that member assuming fiscal responsibility for the area annexed. The additional' annexation' will result in a re-calculation of the percentages used for cost allocation. In the event of an incorporation within the boundaries of the JP A, the County reserves the right to contract with the newly formed city if the city does not join the JP A. (\ Member Agency Withdrawingfrom jPA Any member agency wishing to terminate their partIcIpation in the JPA, pursuant to the Agreement, will pay (I) their portion of the outstanding bonds, based on their then current percentage of animals sheltered; if any indebtedness has occurred; (2) any unpaid portion oftheir' administrative costs of the JPA and; (3) any unpaid portion of their share of the operating costs , ' of the shelter. .' , "." , ." , '"" , Officers, of the JP A ' " Since the County has staff dedicated to providing day-to-day administration of its public benefit corporations and JPAs, County staff will serve as staff to the 'lPA.The County Treasurer and Controller will act as the JPA's treasurer and controller respectively. The Agreement does allow for any member agency's .staff to serve as staff to the '1P A " , ' Allocation of Costs Exhibit C contains the allocation table for each member agency provided by AFV and the allocation of the debt repayment and operational costs. ' Executive Manaeement Commillee I In addition to JP A administration, an Executive Management Committee, comprised of city and , county staff, will be formed to provide'oversight. This oversight will include, but not limited to, debt issuance, contract negotiations and financial reporting. . . ("") - 2- ACENDA ITEM NO. PAOl!: &7 ~~. OF~ JOINT POWERS AGREEMENT BETWEEN THE COUNTY OF RIVERSIDE AND , THE CITY "OF CANYON LAKE; THE CITY OF LAKE ELSINORE; THE CITY OF MURRIETA; AND \, THE CITY OF TEMECULA; . CREATING THE SOUTHWEST COMMUNITIES FINANCING AUTHORITY (Animal Sheiter) " . u , !. This Joint Powers Agreement, dated for convenience as of November 30, 2004, by and between the County of Riverside (hereafter refened to as "COUNTY"), and the City of Canyon Lake ("Canyon Lake"); City of Lake Elsinore ("Lake Elsinore"); City of Murrieta ("Murrieta"); and City of Temecula (''Temecula''), collectively the "Cities" each body being a'body corporate and politic of the State of California, or public entities or agencies of , the State of California; RECITALS:. u . WHEREAS, COUNTY, and Canyon Lake; Lake Elsinore; Murrieta; and Temecula have mutual , interests in joining together to develop within the geographic area common to all parties, a plan or., program to constru.ct and operate an animal shelter located within the geographic boundaries as attached hereto in Attachment A, in compliance with State Jaws and regulations; and WHEREAS, it is the interest and desire of the parties to enter into,a Joint Powers Agreement t6 establish SCF A as a public entity, separate and apart from the parties hereto, as hereinafter described and set forth, which entity shall then set about the task of accomplishing the. purpose of this Joint Powers Agreement in a manner most capable of promoting the greatest public good and'welfare; and WHEREAS, the parties hereto are each empowered bylaw to provide for the.animal shelter needs to eligible residents of each entities either directly, or by contract or similar anangement; NOW, THEREFORE, in consideration of the above recitals, of the mutual promises and u agreements herein contained and for other valuable consideration, the parties hereto agree as follows: . ~ \ ] AGENDA ITEM NO. ~ ~ PACE ~8 OF 5~ . SECTION}, PURPOSE n '\ J This loint Powers Agrelim~nt (hereinafter referred to as "Agreement")is made. pursuant to the provisions of Article I, Chapter 5, J:)ivision 7.ofTitld (commencing with Section.6500) of the Government Code of the State of California, (hereinafter referred to as the "Act") for the express purpose . of constructing, and housing animals,. also Imown as operating an animal shelter, to serve residents of the parties hereof. It is the intent of this Agrel':ment thatnone of the decisions regarding field service boundaries or levels of service for animal control for each of the member entities shall be affected by the creation of this lP A, or by member~hip .in Jhis lP A. ~ , ! - ;, . The purpose of this Agreement shall be accomplished and the common powers, of the parties hereto exercised in the manner hereinafter set forth. I' , . SECTION 2., CREATION OF AUTHORITY. (1 , Pursuant to the Act, there is hereby.created a public entity tobe known, as the Southwest Communities Financing Authority ("SCF A"), SCF A shall be a public entity, separate and apart from the parties hereto, and as provided by law and not otherwise prohibited by this Agreement, shall be empowered to take such actions as may be necessary or desirable to implement and carry out the purpose of this Agreement. SECTION 3. TERM 1, : This Agreement shall become effective as of the date hereof and shall continue in full force and effect until terminated as provided in Section 4. below. ("' ) .,~ 2 ACENDA ITEM NO. 3 ~ PAOl!~~_Of ~___ SECTION 4. TERMINATION' AND AMENDMENTS (a) The parties hereto may amend this Agreement by mutual written consent u (b) The parties hereto may terminate their participation in the Joint Powers Authority, and 'this Agreement as provided herein. \ I (c) If SCF A has incurred no obligations each party may terminate this Agreemenlby giving not less than sixty (60) days written notice thereof to the all other parties. ': (d) IfSCFA has acquired any indebtedness, fiscai obligation, and/oi,'any property, each party hereto may terminate this Agreement by giving twelve (12) months written notice thereof to all other parties subject to the'provisions'ofSections 4(e) and '4(f) herein, < -.,' ":/ (e) This Agreement cannot be terminated until all forms of indebtedness; and/or fiscal obligation incurred by SCF A have been paid, or adequate provision for such payment shall have been made. (f) In the event the Agreement is terminated, any property acquired by SCF A from the effective u date ofthis Agreement, including but not limited to money, shall be divided and distributed between, the parties in proportion to the contributions made, including contributio'ns made'as provided iri Section 10 below, unless otherwise'required by law.' SECTION S. POWERS AND DUTIES OF SCFA SCFA shall have the powers common to the parties to this Agreement to: (a) Exercise those powers enumerated 'in the Act as the same as now exists or as may hereinafter be amended: (b) Do all acts necessary or convenient to the exercise of the foregoing and to accomplish the u plllposes of this Agreement, including but not necessarily limited to the following: 3 AGENDA ITEM fIIO. 3'3 . PACE ,3h OF br " " - ,",' . (I J io make and execute all contracts, agreemen'ts, and documents including, without n limitation, agreements with anyof the parties to this Agreement, other local governments, agencies or ) departments; the State of California, the United States of America, or agen~ies thereof, ~r any entity, person or corporation of any kind or nature whatever; (2) to employ agents, servants and employees; (3) to acquire, hold and dispose of property, both real and personal; (4) to acquire, construct, maintain, manage, operate and lease buildings, works and improvements; '." (5) to accept gifts; (6) to sue and be sued in its own name; (7) to apply for arid receive ~ny available federal, State and/or local grants; (8) to employ legal counsel; , (\ (9) to employ consultants;' \ , (10) to adopt a budget; , (1 I) to incur debts,liabilitie~ and obligations; . 1-:' (12) to establish a tre~surY for the deposit ~d disbursement of funds and monies, according to the policies and procedures set forth in this Agreement; (13) 10 invest any money held in the treasury that is not required for immediate necessities of SCF A, as SCF A determines is advis~ble: in the 'sa~e ~anner and'upon the same conditions as local agencies pursuant to Section 52601 of the Government Code, . , ",' . ' _ 1 . '(14) to issue bonds and other evidenc'es of indebtedness for the construction of an animal . , . . shelter, and the consent of the Governing Board of each member to participation in this 10intPowers " . ,', _ '. , i ',-, ,II " -: , . ',> ' '; Authorityshall be deemed consent for the issuance of bonds by SCFA, as required under Government. Code section 6500 et seq:' n ) 4 ACENDA ITEM NO. 33 PAoe-5LoF Sf? ~ Tht; listirig of the above acts is not intended to indicate any priority of one act over another. Nor is . .,,,.... ." . , , , such listing intended to be inclusive, and other acts may be done inthe accomplishment of the purposes of this Agreement as are authorized. On~ or several acts may take place ~ol1curr~ntly or in sequence. U . .;, SECT,ION 6.. CREATION OF THE BOARD OF DIRECTORS \;;i!, ;'!; (a) Creation of the Board of Directors. In order to effectuate the purposes of this Agreement as set forth herein, SCF A shall be governed by a Board of Directors (hereinafl7r called the "Board"), and all of the powers ofSCFA shall be exercised by the Board. (b) Membership. The Board shall be composed of the following m,embers:, (I) One (l).member of the Board of Supervisors of Ri,xerside County; (2) One (I) member of the City Council of the City of Canyon,Lake;,. , , (3) One (1) member of the City Council of the City of LakeElsil,lOre; u (4) One (I) member of the City Council pf th~CityvfMurrieta; (5) One(l) member of the City Council of the City of T~mecula: (c) Designation of Members. Members shall serve on the Board during the term for which they ,'.. " .. 'p '. , . . are a member of the Board of Supervisors, or a meplber ofthe,CityCo\lnciIfrom which they are . . , ,. !', '. appointed. A member's position on the Board shall automatically tell11in,ate i.f.the term of the elected, '" ., .' "'. - ,,',.. public office of such member is terminated. (d) ,Reimbursement. The Board ~ay provide for ~eimbursement of reasonable expenses incurred in connection with a member's service on the Board. (e) Ouorum and Transaction of Business. Three (3) members ofthe Board shall c,onstitute a , ~ -" quorum. A vote of three (3) of the members present shall be required to take action, except for U 5 AGENDA ITEM NO. 3'5 " PACE ~ OF-5L ," , adjomrunent of a'meeting which shall require only ~majofj'ty of those present. 'No proxy ~r absentee voting shall be permitted, n . ' I,: ' '(I) Meetings, The Board sli~lI estab'lish the time and pl~ce for its regular and special meetings, ", / The dates, 'hour and location ofregular meetings'~haH 'b~ fifed'by f~rmai aciio~ of the Board, The Board shaH hold at least one (I) regular meeting every calendar year: Special meetings and adjourned meetings " ' .r,. . ,j '. may be held as required or permitted by applicable law: ' (g)' Ralph M, Brown' Act:' All me~tings ofth'e Board, including, \Viiho~t limitation, regular,' ',' special and adjourned meetings, shall be called, noticed, held and conducted in accordance with the . . , provisions ofthe Ralph M, Brown Act (commencing with Section'S4950'ofthe California Governnient Code), ' " d' , ' J "<~" ' (h) Rules. The Board may adopt, from time to time, such rules and regulations for the conduct of , ,,' , , . ,. .r" " ' its meetings and activities as it may deem necessary, 'In the absence of specific rules 'for SCF A meetings, the rules ofthe Board of Supervisors shall be applicable for the comIuct of meetings of SCF A. (\ .n; , " ,",'" , . "'" ... .. _,r " . , " SECTION 7. FISCAL'OBLIGATIONS OF THE MEMBERS It is the intent of the members ofSCFA that thefollowingfiscal'obligillions shall be agreed upon for all members: . I ~ 'L: "j,..( . (a) Debt repayment of any bonds issued by SCF A ~ shall be paid by each member based on the percentage of animals housed at the facility; on an aDnual basis. .. , (b) Administration costs of the SCF A - includes, but not limited to the following items: stipends, " , legal fees, audit, costs; administrative fee, ;mileage ~eimbuisement ~ shall b~ borne equally by all members of sct A. ~ I ;' " (\ 6 AGENDA ITEM NO. '3 ~ . PAce 33 OF :.:s.~ (c) Operation of animal shelter- shall be paid by,each member based on the percentage of " I . ',. ,\, ' . ,_, I " ." animals housed at the facility, on an annual basis. , , "'J (d) D~termination ofthe percentag~s for sub-sections (a) and (c) shall be made on an annual basis U , , '.'" '. . . , in J,anuary based on the usage, inform,ati?n received for the p~e<:edi~g calepdar year. The percentages, shall be designated for calculation starting July 1'1 of that same calendar year. . '.. '; " ' , ! - ',':..' . . ~ . ..' . , . . j" . (e) Annexations of any area by any member shall~e,sult in that member assu~ing fiscal responsibility for the area annexed. The additional annexation shall result in a re-calculation of _' l' . percentages of (a) and (c). ..j (f) Incorporation of any geographic area served by SCF A, and.in the event of the new city not .' '", , . 1 , , joining as a member in SCF A, COUNTY shall reserve the ability to contract directly with the new city for animal services. ',J (g~ Any me~ber agency withdrawing from SCFA alp'ees,to payment ofthe , yllIT,ent percentage of the following: . ,', . -,.' '. ! ,r ','. (i) After the issuance of bonds, the member agency agrees to payment of the member U' agency's current percentage of the amount oftheoutstanding bonds. (ii) Any unpaid portion of the administrative costs ofSCFA"calculated up to the effective , date of termination of participation in SCF A of the member agency. (iii) Any unpaid portion of the operation costs of the animal shelte~,,~alculated up to the . ' ", '.! j' . ' . . effective date of termination of participation in SCF A of the member agency. ., '-,' ,.<'" SECTION 8. OFFICERS AND EMPLOYEES .'- . ;',' , , (a) Chairperson and Vice Chairperson. The.Board may select a chairperson and a vice \. ' ' ., .J .,,'. ., , . . chairperson from among its members at its first meeting, and annually thereafter. The term of the. Chairperson and Vice Chairperson, when selected in this manner, shall be for one (I) year. U 7 AGENDA ITEM NO. PAOI! \~'-/- "b '3>. OF .f,) ~ In the evertt that the Chairperson or Vice'Chairperson so elected resigned from such office or ceases to be a.member of the Board, the resulting vacancy shall be filled at the nexi regular meeting of the n . . Board. In the absence or inabilityoftheChairperson to act, the Vice Chairperson shall act as . " ; i Chairperson. The Chairperson, or in the Chairperson's absence, the Vice Chairperson; shall preside at and conduct all meetings of the' Board. ' . , ,.) : (b) Treasurer.' The Treasurer of the COUllty of Riverside shall be and shall act as the Treasurer of SCFA.The Treasurer shall have the custody ofSCFA's money and disbuise SCFA funds pursuant to the accounting procedures of the County of Riverside: The Treasurer shall assume the duties described in Section 6505.5 of the Government Code, namely:' receive and receipt for alllnoney ofSCFA (with the , I; exception of any bond proceeds which shall be deposited with the Trustee l>aIlk)and place'it in the Treasury of the Treasurer to the credit of SCF A;be resflOnsible upon an official bond as prescribed by the Board for the safekeeping and disbursement of all Agency money s~ held; pay, when due, out of money of SCF A so held, all sums payable, onlyupon warrants of tlie officer performing the functions of the n .' ...... .... Controller who has been designated by SCFA orthe Board; verify and'reportin writing in conjunction with the annual audit of SCF A and to the parties to tliis Agreement 'the amount of money h~ld for SCF A, the amount ofreceipts since the last report, and the amount paid out since the last report; and perform' . such other duties as are set forth in this Agreement 'or specified by'the Board. Any and all funds of the SCFA shaU'not be commingled with any other funds held by the Treasurer. (c) Controller. The Auditor/Controller ofthe County of Riverside shall be the Controller of SCF A The Controller shall draw warrants to pay demands againsi SCF A when such demands have been approved by the Board or by any other person authorized to io approve such by this Agreement or bY resolution of the Board. The Controller shall perform such duties as are set forth in tills Agreement and such other duties as are specified by the Board.' n J 8 ACENDA ITEM No.33 PACE ~3.tl OF ,f5t; There shall be s,trict acc<?untabijity of all funds and;reporting of all receipts and disbursements. The Controller shall establish,and maintain'such procedures, funds and accounts as maybe required by sound accounting practices, ~e,books and records ofSCFA in the hands of the, Controller shall be open u to inspection at all reasonable,times by, representatives of the parties,to this Agreement. (d) Program AdministratoL The Executive Officer for the County of Riverside, or designee; shall be the Progral}1 A<lministrator for SCF A, The Program Administrator, or designee, shall direct the day-to-day operation ofSCFA, TJ:le,Program Administrator shall serve subject to the Board's policies;" rules; regulations and)nstructions, and shall have the,powers described in this Agreement and those delegated and assigned by(heBoard,including, without limitation: '" (I)t~ appoint, removf and transfer,employees of SCF A,including management level '" officers, subject to the ~onditions, ()f emploxmen,t of these individuals as employees of SCF A, except for the Treasurer, Controller and Attorney ofSCFA,and such others as the Board may designate; " .. ., ,- - . . (2) ,to e~force all orders, rules and regulations adopted by the Board relating to the regulatiof!' operation, or yontrol,of funds, facilities, properties and apparatus,ofSCF A; , , u " " . (3) to authorize ~xpenditures whenever the Board ,shall have approved and authorized any, work, iJ;llprovement or task and shall have budgeted or appropriated the necessary money therefore; (4) to have custody of and accountability for all property of SCF A except money. (5) Th~ Pr()gram Admi,nistrator, with the approval of the Board, shall contract with an independent certified public accountant or firm or certified public accountants to make an annual audit of the accounts and records of SCF A, and 11 c()mplety written report of such auditshall be filed as public records annually, within six (~) months of the e~d of the fiscal year under examination, with each of the j , parties to this Agreement., Such annual audit and written report shall comply with the requirements of , . .. , - . Section 6505 of the Government code, ,The cost.of the annual audit; including contracts with, or ' ,- . '.'" employment of such independent certified public accountants in making an audit pursuant to this () 9 AGENDA ITEM NV,:)'3 PAOE~OF l)lP '~"j ~ Agreement shaIrbe a charge against fundsofSCFA available for such purpose. The Board, by n unanimous vote, may replace the annual audit with a special audit covering ~two-year period. ) , "., '" , ': I' '" . . (e) Consultants. 'Subject to the availability of funds, the Board may employ such consultants, advisors and independent contractors as are deemed necessary and desirable in implementing and carrying out the purposes of this Agreement. (f) Attorney for SCFA. The offices of the Riverside County Counsel, or counsel as retained directly by SCF A shall be'the attorneys fOf SCF A.' The Board may employ by contract or otherwise, specialty counsel. ", i.; if "(j ',. SECTION 9. EXECUTIVE MANAGEMENT COMMITTEE ('\ There shall be an Executive Management Committee established consisting of the County ) Executive Officer, or designee of COUNTY, and City Managers, or designees of CANYON LAKE.. LAKE ELSINORE, MURRIETA, TEMECULA and any other member city who may join SCF A. The Executive Manag~ment Commitiee shall meet as necessary to review the operations and business of SCFA. ,;, . SECTION 10. REIMBURSEMENT .' . Offic~rs and employees ofth'e p~rties (excepting members of the Board) designated in this {" ..' ,., ; . Agreement to' provide services for SCF A shall be reimbursed by SCF A for their actual costs of providing , "I such services. In addition, additional services provided by officers and employees of the parties pursqant ("\0 contracts with SCF A shall be reimbursed as provided by the contracts. shall be made after receiving an itemized billing for services rendered. All reimbursements by SCF A ) 10 AGENDA ITEM NO. PAOe J 7 ~3. OF ~0 SECTION 11. FISCAL YEAR ',!' ;, ,. ,'I ,. .! t " u The fiscal year of SCF A shall be the period commencing July I of each year and ending on and \", including the following June 30. ". . .j. ';," " SECTION 12. CONTRIBUTIONS BY THE PARTIES ; .; The parties to this Agreement may provide contributions in the form of public funds and/or in- kind services, equipment, furnishings, office space and other kinds of property which may be reasonably necessary for SCFA to accomplish the purposes of this Agreement. u SECTION 13. EMPLOYEES OF SCFA , ., , (a) Riverside County Employees There shall be no individuals directly employed by SCF A. ' ) I ,,' -"; ~ . ",' " I' :. , -'ij "Employees" for the purposes of indemnification and defense provisions herein shall be shall mean all, persons employed by Riverside County, or any member agency, and assigned to duties for SCFA. (b) Indemnification and Defense of Employees (I) With respect to any civil claim or action against any Director, Officer, Employee, Board Member, Committee Member, or a person who formerly occupied such position, for an injury , .,.,' arising out of an act or omission occurring within the scope of such person's duties, SCFA shall " 'r, indemnify, hold hannless and defend such person to the full extent permitted or required under applicable _ . .'1:"" i I., ',.1 :: . ," f, sections of the California Government Code. :, 1'-.' . u ,,' II AGENDA ITEM NO. 33,; PAOE ,~~ OF, 5~: (2) Nothing herein shall be construed to require SCF A to indemnify and hold harmless any Director, Officer, Employee, Board Member, Committee Member, or a person who formerly n occupied such position, if SCF A has elected to conduct the defense of such person(s) pursuant to an , ) agreement reserving SCFA's rights not to pay a judgment, compromise or settlement until it is established that the injury arose out of all act or omission occurring within the scope of his or her duties wiih SCFA. (3) Noth,ing herein shalll?e c.onstrued, to require the SCF A to indemnify, or to provide it -- defense for any Director, Officer, Employee, Board Member, Committee Member, or a person who formerly occupied such position where the individual has acted in an illegal, willful or intentionally negligent manner giving rise to the claim, or litigation. (4) The following definitions shall apply to SCF A: _ (i) "Directors" shall include the following: Members of the Governing Board of Directors ofSCF A~ ~nd the Program Administrator. ';, (ii) "Officers" shall include-all individuals who are defined in "Directors" herein, _ n, - --, the Treasurer, Controller, and Attorney(s) for SCF A as defined herein, \ I (iii) "Employees" shall mean all persons empJoyed by Riverside County, and - " assigned to duties for SCF A. (iv) "Committee Members" shall mean all persons appointed by the Governing , ,'. Board to any advisory committee or committees of SCF A, all persons appointed by the Program Administrator to any advisory committee or committees of SCF A. SECTION 14. LIABILITIES SCF A shall account separately for all funds collected or disbursed for each party to this 0greem,,:nt. It is the intent of the parties, to the extent permitted by law, that the liabilities o~'each party ) J 12 ACENDA ITEM NO. 3 3 . PAOl!~OF-5fi- for the animal slrelterservices provided to that party's members-shall not become a liability of any other party to this Agreement. . , ~ . - The debts, liabilities and obligations ofSCFA shall-be the debts; liabilities and obligations of u SCFAalone, and not.ofthe parties to this Agreement. SCF A shall indemnify, defend and hold harmless each party to this Agreement from and against' any and all liabilities, debts,c1aims~ demands or costs (including but not limited to attorney's fees) arising, or alleged t!> arise as a result ofSCFA's operation or failure to operate. ,', SECTION IS. NOTICES . "j Notices required or permitted hereunder shall be sufficiently given if made in writing and delivered either personally or upon deposit into the U.S. Mail, first class, postage prepaid to: RIVERSIDE COUNTY u Executive Office County Administrative Center 4080 Lemon Street, 4th Floor Riverside, CA 92501 ,. . Attn: Deputy County Executive Officer - Finance CITY OF CANYON LAKE 31516 Railroad Canyon Road Canyon Lake, CA 92587 Attn: City Manager CITY OF LAKE ELSINORE 130 South Main Street Lake Elsinore, CA 92530 Attn: City Manager " j' u 13 AGEr~I)A ITEM NO. 5:1 .'. PAOE-.-;W-OF_.f1!rL- (', (', (', CITY OF MURRIETA 26442 Beckman Court Murrieta, CA 92562 Attn: City Manager 1-, CITY OF TEMECULA 43200 Business Park Drive P.O. box. 9033 Temecula, CA 92589 Attn: City Manager SECTION 16. OTHJi:R AGREEMENTS NOT PROHIBITED. Other agreements by and between the parties to this Agreement or any other entity are neither prohibited nor modified in any manner by execution of this Agreement.. ,". ". , SECTION 17. SEVERABILITY (, ,. If any section, clause or phrase of this Agreement or the application thereof to any party or any other person or circumstance is for any reason held to be invalid by a court of competent jurisdiction, it shall be deemed severable and the remainder of this Agreement or the application of such provision to the other party or other persons or circumstances shall-not be affected thereby.. ".;, " .''}. I ) / 14 ACENDA ITEM NO. ~ "_ " PAOf3L..OF-1i~ SECTION 18. NONASSIGNABILlTY .. The rights, Titles and interests of any party to this Agreement shall not be assignable or u transferable without the written consent of the Board of Supervisors for Riverside County, and the Governing Board of any of the other parties to this Agreement. ... SECTION 19. MISCELLANEOUS (a) Section Headings. . The. section headings herein are for convenience of the parties only, and . -. - shall not be deemed to govern, limit, modify or in any manner affect the scope, meaning or intent of the provisions or language ofthis Agreement.- . . ' - \ ~ (b) Laws of California. This Agreement is.made in the.State of California, under the Constitution and laws of such State, and .shall be construed and enforced in accordance with the laws ofthe State of u California. , (c) Construction of Language. It is the. intention ofthe parties hereto that if any provision of this Agreement is capable of two constructions, one of which would render the provision void and the other of which would render the provision valid,. then the provision shall have the meaning which renders it valid. (d) Cooperation. The parties to this Agreement recognize the necessity and hereby agree to . cooperate with each other in carryi.ng out the purposes of this Agreement including cooperation in manners relating to the public, accounting, litigation, public relations and the like. (e) Successors. This Agreement shall be binding upon and shall inure to the benefit of the successors ofthe parties hereto. u 15. AGENDA ITEM IW. ;131 PAOI! ~ OF 60 (f) Public'ation Rights. Each party to this Agreement shall have the right to duplicate, at its own expense, any and all documents and reports created or acquired, in the joint exercise of powers hereunder n .. . ) by the Board or by any other party hereto p~rs~ant to this Agreement. IN WITNESS WHEREOF, the parties hereto have caused this Agreement tobe executed and attested to by their proper officers thereunto duly authorized as of the date first above written. COUNTY OF RIVERSIDE By: Dated: Chair, Board of Supervisors ATTEST: Nancy Romero, Clerk of the Board (\ By: Dated: Deputy , [Seal] Approved as to form and content: William c.-Katzenstein, County Counsel By: Deputy County Counsel CITY OF CANYON LAKE n By: Dated: ) Mayor, City Council , 16. AGENDA ITEM NU. 33 '.. PAce f3 OF~ 1 . ,ATTEST: :.;1 ., . l, By: Deputy [Seal] CITY OF LAKE ELSINORE By: Mayor, City Council ATTEST: By: Deputy [Seal] CITY OF MURRIETA By: Mayor, CityCouncil 17 . Dated: Approved as to form and contell!: City Attorney >.' Dated: Dated: ' Approved as to form and content: City Attorney . " Dated: u u u ACENDA ITEM NO. J,3 1._ PAOE-1~OF~C)~ n A TrEST:" By: [Seal] Deputy CITY OF TEMECULA (\ n By: A TrEST: By: Mayor, City Council [Seal] Deputy 18 Dated: Approved as to form and content: City Attorney Dated: . \ ' , Dated: Approved as to form and content: City Attorney AGENDA ITEM N9- $3;- .. _ PAOE q~ Of ~y~ ~ . .. :\ " " ~'" l, _' " EXHIBIT B , u ,., ,." '. ".\ I '/' .' , . u .. . ~ u ..:-.-. - . ACEND!\IJEMi-l9.33: . PAOe'RO. OF ~"5~ ~ I I ) I Estimaled $11,150,000 County of Riverside {'\Certificates of Participation I (Animal Shelter) Sources & Uses .. Dated 01JOlli~!5 I Delivered 01101/2005 Sources Of funds Par AmOURI of Bond~ ------.-'..-- --- .-- ....__...._n_ SI~.!!.S_~QO...2:~_ To~~!5~~!~s.______ _.. .._____~~_S.!>r!02.:00 Uses Of Funds ~~l!.~_rwri~~:s Oi~<:~~..!!!J~'!QQ."~t Costs cf Issuance -..-.------------ Q'~~~~ Insurance f~.~ium (J.Q~L_-..:.:.:.:_.:.-.:.___~.:...:.: .._________~___ .. - -... .----------------.-... _Qt:~sit1o Debl Service Rcs.:rvc fund lI?SRfl..!:..._._~"_____________._ ~______.__ De~si.!...~ C3piulizcd Jmcrcst (ClF) fund _____________________.________ p~pos~_.~o Pr~~~:..~n3!~~.~i~!l_~!_'_~ __ __ _ _ _____~ _ ROU~~!tt~_''!'_I?~~~I._____ ~__ _____.....:..______~i_' _ _m_________.__._.._ ..._........ww ._____.___... 89.20!l~_ _____.__._.__.._ ~_ _,__~____._~__ __l...OQ..OOO.OO .___J.!~.194;OO... 33'4.200.00 1.003;500.00 ..u ...._. _...~.OOO,OOO.OO. 3.306.00 " TOlalUses ",' SII.150,OOO.00 .. n ! ) ','I ,',. '-," , JJ , \), ,y ~\ . ~r,{ '\~ . \C,'-' l)- \ ~\. }"'1 ~ 0'~~JPAAnimalShE;hef 1 SJNGiEPuRPOSE 19/22120041 t;Jspu , '. ", " AGENDA ITEM NO. .5 3 . PAoeJm-oF~ ESlim2(cd $1l,150,OOO County of Riverside Cerlificates of Parlicipation (Animal Shelter) Debt Service Schedule Date 01lOilZ005 01/UI!2006 01/0111001 01/0112008 OI!~!~.909 ~__,._ 01i01l201O - OIIUIILOII 0110112012 0110111013 01:0112014 OI!OlnOlS--- ""\--. 01101/2016 0110111017 0110111018 _~!~~!!_0..!J__. 0110111020 OIlOrn021 o 1I1:n12022 OIlOI12DB Ol/Oln024 _______ u_...._.__ OJ/<H11025 OI/Ol.'W26 OJlOI/2021 01/01/2028 ....Q.~/Q.!~Q.2J_ __ 01/01/2030 011011:<:031 01101/2032 OllOln033 0I101nO)4 Total Yield Statistics Bond Year Dollars ~ \le(~~e Life A\lcragc C~~__ Principal 160,000.00 170,000_00 _I.~~QQQ;QQ._- - 195,000_00 20S.OOO.OO 220,000_00 230.000.00 _.____ _.__J~!.Q~~f!Q_~u_ 260,000_00 275.000.00 290,000_00 310,000_00 ... ______._..__,gS.!Q.~.:~.. 345,000.00 . 370.000.00 390.000.00 415.000.00 ~_O,,~~Q.~ 46S.0OO.OO 490,OOO.!m 520.000.00 555,000.00 _ _28~})<)<lJ)Q. "620.000,00 660.000_00 700.000.00 740.000.00 78S}){)~.00 SII~ISO.OOOJ~O Coupon Interest " ,. ,~I I i I ; i , i , I 6.0000/.. 6.000"1. 6_000% .-..------ 669.000.00 669.000.00 6S9.4OO.OO ..__. ..._._ n ...02.~00~()()._... 638.10000 626.400.00 614;100.00 600.900.00 ....__ nu..__ ___..~?,IOO...:QQ~_ 512,400_00 :556,800.00 54(}.300_00 522.900_00 5Q~.,}QQ:QO 484,800.00 464.100.00 441.900.00 418.500.,00 ~9J.6{)(),~L 367~200.00 339.300.00 ~ 309.900_00 178,700_00 245~Q2~,?_._ 210.300.00 )73,100.00 133.SOO.00 91.500.00 4!LIOO_~_ SI2,808,800_oo .,' Total P+I 669.000.00 829.000.00 829.400.00 u.8l.4c2'y",,0Q. 833.100.00 83 I ,400.GO 834.100_00 830.900.00 __.__~~l.IOO.OO &32.400.00 831.800_00 &30.300.00 832.900.00 g~2QQ,~~ 829.800.00 834.100.00 &31.900.00 833.500.00 ~]~.~Q!!:~ 832.200.00 329.300.00 829.900.ro 833,700.00 . ~1!l~:'!~;2Q. 830.300.00 833.100.00 833.500.00 831,500.00 _ 832t!Q.O,OO_ 523,958,800.00 ... ._. ,__.,.. __.________ __..__.__ n_.____._.._ ..__ __ __._._ S213,480_00 _____..______ _ __.__.._. .._.___.___._~_~6 Ye!.~~_ 6.0??oo00"10 Net IntcrestCosl (NIC) . _ .~_._~____________~_.___._____._____ True Interest Cost -(!!.q_._~__,....________._:,,____ ____..__.___.___..._._...._______' ....__.________.____._ ..___._ __.__ Bond Y~~~Jo, Arb~~g~~~.~~s__ _ _._____._ .._...__.,_._..____ ..___.___._~_,_ ...,..._______. All Inclusive Cost lAIC) _______.~.___. ~_____ 6.0411838"1. - .~___ -'6.<!753~~!!. ._._.~I.Q.!J8~~o_ 6.2650292-1.. 6_000% 6_000% 6.000% 6.()()oo/O 6,OO{)<'.Io .----.-.----..-..-- 6_000'% 6_000% 6_000"/0 6_000% 6.000% ,..~..._u._....,_,.. 6_000% 6_000% 6.000% 6.000% 6_000"'/_ ..---.-.--..-- 6.??oo.1.0 6_000".1. 6.000"/. 6_600% .._.u._.__.___~.:~!<> 6_000% 6.000% 6.000% 6_000"/. 6.000"1. IRS Form 8038 Net Inte,est Cosl ~~__~._.___.__.__.u_____._._______.____.________.._____.__,_____..________~..;;~~.- I Wei"hted A\lenl~e Maturity , 19.146 Y~"2. A(i~NOA ITEM 1'10. .' . /' Estimate~ $ll,ISO,OOO h County of Riverside .. Certi fieates of Participation I (Animal Shelter) Net Debt Service Schedule ) I I I I i I 1 I Date Principal Coupon Interest Total P+t OSR elF 01/0112005 (11/0112006 669.0~:OO" 669.000_00 OllOInOOi 160.000.00 6_000"10. 669,000:00, 829,000.00 01/0112008 ,. 170.000.00 6.000% 6~9,4~O.OO ) 829.400.00 OIIO!!LOO9 u_~~!.?5.000.~__~~% _,_~_~9,2QO.~....:....-__..E~,2~~~~_~__._ ._,_.__.___~._ 01101/2010, 195.000-00 6_~OO% 638,I()OPO, 8)3-.100.00 OIJOlnOIl 205.000.00 .6.()ooo/o 626.400.00 83I,400J)0 0110112012 220.000_00 6.000"/C! 61,4.1~~OO , 834JOOJ>O 0110112013 130.000.00, 6.()()()".I. 600.900.00. g30.900.00 ~l/l!!'2Q!,!_. _._'_n _~,OOO..OO.._m 6_000"/0 ~_.__ 587.J~.!>Sl_...,.__, _ _~~Q.0j)_t?_.__._ OUOln015 260.000.00 6.~~ 572,400:00,. 832.4oo.~ 0110112016 275.000.00 6.()()()".I. 556.800.00, 831,800.00 01101/2017 290,000.00 6.000"/0 540.300;00 830,300.00 OIlOlnOIS 310.000.00 6.000%: 521,900.00 832,900.00 . OJlOlnO..!?_ ~_...J?5.000.00 __~:~/o _ _ ..~~J~:.f?~.. ...... .___~~~,}~:~ 01/0112020, , 345,000.00 6.000"10 484:800.00 829.800.00 01101n02! 370,000.00 6.1)000/0 464.100.00 834.100.00 0110112022 . _ 390.000_00 6_000%, 441,900.0.0. 831,900.00 (\,01/01.'2023 415,000.00 6.000% 418,500.00 833.500_00 _.9!~0.!.!?~2c"!. .i~Q'~.:9~_.. .. .6..~"~._ ,..~~}.0>Q:.~., .~}J,~.9~:..._. 01/0112025 ,:,465,000.00 6:00CW.. 367,200.00. 8.12,200.00 . O!!'J:!!~Oi6 .490.000.00 6.0.00% )39,300.00 829.JOctOO 0110112027. ' 520.000.00 6.000"/., _309.900.00 &29.900.00 0110112028 555.000.00 6.000"k 278.700.00 83:\100.00 ~01l2029 _..__. 585,~Q.O.;Q.~.~~~~1o < ____.~!~QQ:~,._,_ ._. . _~}~,~QQ..QD._______ _,_._._. ...__ OIlOlnOJO 620.000.00 6.??oo/.. 210.300,00.-" 8:tO,300.00 01101/2031 660,000.00 6_000% 173,100.00," 8)).100.00 OJ/OlflO)] 100,000.00 6.??oo/.' 133.500.00 833,500.00 O1/01n03) 740.000.0.0 6.000-.1. 91'.500~OO' 831.500~OO ~!!Q!Q~.__.___?J;..5~O__.~~~____~~:~.._ ,._~~.3?,!~,~,_ Total SII,ISO,{lOO.OO SI.2.,808,800.oo S!J.9S3,800.00 (669.000..0.0) (334,500.00) Net New D/S < 49-4,500.00 829,400.00 834,200.00 8}),IOO.OO 831,400.00 834,100.00 83C.9,)(HlO . ..~._._._ __ 8J?,IO(tOO 832,400.00, 83 J .8.00..00 830.300.00 831.900.00 ......... .... ...... _.~2~.}00.00.. 829.800.00 834.100.00 8.31,900_00 833.500.00 ~3MO(),!l!l. 831,200.00 ! 819.)00.00 829.900.00 833.100.00 ,. ..~.8.~Q.~Q!)J)~_ . 830.300.00 833.100.00 833,500.00 831,500.00 :___!,~.lllO.()()t SH.12I,IOO.CO , ._J834.2()()JI(jL_._':__n_ .______.__ (334.200.00) (1,003,500.00) ...\ '.." )1 I (\, ~ ~P,lUI,,,,~' Sh~~ 'I~NGlEPURPOSE I 9Q2I2OO4 I 1:.Js PM '..",r'.' E:S1imaled $11,150,000 County of Riverside Certificates of Participation (Animal Shelter) Pricing Sunllllaq' ," Maturity Type of Bood Yield Coupon OJ/Oln007 Serial COUPOll 6_000% 6.000% 0110112008 Serial COUpo". 6.000~.. 6.000% 0110112009 Serial Coupon 6.000% 6.000% OI/OlnOIO Serial Coupon 6.000% 6.000% 01/01/2011 ____~~.!i~!_~~':ll??'!._ __ .__~..~!! _ ___.__._.2~~ 01101/2012 Serial Coupon 6.000% 6.000% 011011201J Serial Coupon 6.000'>;" 6.000-.r.. 0110112014' Serial Coupon 6.poO% 6.000% 011011201.5 Serial Coupon 6.MO"Io 6.000'"1. ._OI/OII2~~I~.. ..;;!:~.~}_f~p.~.r.!.. 6_??oo/0 __~:~!':' 01/0 1120} ? Serial Coupon 6.000"/.. 6.000% 01/01/2018 Serial Coupon 6.000% 6.000% 0:/Olno19 $crial Coupon 6.000% 6.000% 0110112020 Serial Coupon 6.00tJ% 6.()oo% 0110112021 .~_~~rial Cou~~._.___.___ _~~!'?__ ____~~.~ 0110112022 Serial CoupOn 6.000% 6.000% OIJ0ln023 'Serial Coupon 6.000% 6.000"'/.. 0110112024 Serial Coupon 6.000% 6.000-% oltOln02S Serial Coupon 6.000% 6.000% 0110112026 __~~.~~!....<;~~~'!... .~:~.~!..._._.._._ _._~~.~~. Or10112027 Serial Coupon 6.000% 6.000''/,. 01/0112028 Serial Coupon 6.000% 6.000"10 0110112029 $erial Coupon 6.000~. -', 6.000% 01!()ln030 Serial Coupon 6.000~{' 6.000% ~tOl12031_____Seri.aIC~'!..n. _~:.~_o-~____ _..i:~~~ OllOifl032 Serial CoupQn 6.('100% 6.000% 0110.112033 Serial Coupon 6.000% 6.000% 011O~n034 Serial Coupon 6_000% 6_000% Tobl Maturity Valu'e l6O.000.oo 170.000.00 135,000.00 195.000_00 .__~l?,?:~Q._OQ 220.~:OO 230.000.00 145.000~OO 260,000_00 . _..~?~..~Q2,. 290.000.00 3IOJ)()O.00 325.000.00 345,000.00 .._-_.:-!.~~-!.~~_.. 390.000.00 . 415.000.00 440.000.00 465.000.00 ......____ _____ ~~,QI?l!:flQ. 520.000.00 555.000.00 ' 5S5,OOO:OO~ 620.000.00 _ __. 6~!~0.:...OQ_. 700,000.00 740:000,00 785.000.00 SJ 1~150.000.00 Price 100.000% 100.000% 100_000% 100_000% Dollar Price 160,000.00 170,000.00 185.000.00 1 ?5,OOo.OO . }~_\~OO_OQ. 220.000_00 230,000.00 2:4S,OOO_OO 260.000.00 ~~~-'QQ.~~. 290.000-00 J 10,000_00 )2).000.00 )45.000.00 _ .}70.00tl.~. 390,000.00 4 J 5.000.00 440.000.00 . 465,000.00 ...~.~,QQ~:~ 520.000_00 555.000.00 585.000.00 620,000.00 . _6,;Q.OOQM '.700.000-00 740,000.00 78.5.000.00 SII,150,OOO.OO 100.000% 100_000% IOO_oo~{, 100.000"'/.. 100.000'Yo 100.000% 100.000% 100.000% 100_000% 100.000./.. 100.000% _.._~.._._-_.... 100.000-10 100.000% 100.000"10 100.000% ... ____~.~~.Q~o IOO.OOQ<>1o 100.000% 100.000"/0 100.000% 100.000% f, ..---.---.---- 100.000% 100.000% 100.000% Bid,lnformation Par Amounfi of Bonds Gross Pr~t~~._____..~._._.______ Tout Underwritn's Discount (0.800% L---_ Bid (99.200"/.) Total Purehase PriC!__-=-.~__" ___. ____________ Bond Year Dolb.rs --~--- Avcn~e Life Average Coupon Net Interest Cost (NIC) True Interest Cost {TIC) ~!.~.,IJ~OOO.QQ. SI1,ISO.OOO,OO --.~.. - ~_ ~89.200.00l _ .__.___.__!.!.9~.8~}).Q. ~"_060.8000.ll ______ _._.... _~2J.~,4~Q~OQ. .._______ 19.146 Yeals_ ___.._~~___ _____________ ____.._.___ .LOQQOOOO";;' 6.04178)8% . \- o ) EXHIBITC' (\ " " " , n ) A(jENDAITE~ N;335. 'r. . PACI!~OF_ :r <> o. "1. ~ <r 0 ~ \i . ~. >. ~ C :J 0 U <U -u II) ~ ~ '" <U 0 > ;,,: (') ~ ro .-- 0 .J (') c ~ ro > 0 ~ 0 'V <U U >. ~ c N <{ 0:: ro - U 0 (/) ~ -1. 0 ..~ ~ ~. , - Z .~. 0 w > "<t ill 0 0 w ~ a: 0 0 "' N '? ~ '" . . ~ CD M <U ..- ~ 0 L: ;3 ~ 0 :J 0 ~ N ::>: ..; >- ~ 8 ~ LL 0 <U ~ '" It) ~ J <Xl 0 0 ..- C <U II) E w <U <U l- x ro .J ~ " ~!* .. <f{ ~I~; 0 .o~-: ~ ~ N --" '" ~ g-~:;; ...<0000 " ;:~~~ 0 ~-~ ~ ~ ~ N .", ~~~ N ~ ~~~ " ~<O~ 0 0 ~ "' 0 :'h8 ~ " ~~~ 0 ~- 0 . . . 0 ~ ~ ~!l~ .5 ~(j) ~ _w ~~c~ co. E t: (; l- ~-~ j. e>JCUO UO~ J-~Ot-- < u u u ACENDA ITEM NO. >~ i PAOl! . tJ..~ OF~P-. (\ n (\ <l: 0- ..., ~ '" - Q; .L: II) Iii .E C <l: III '" .. C ::J E E o III 0.. - 0 =0 ~Iii .L: ::J - C ::J C .g<l: O-u-g !::3:tQ IDoE :i: 0._ Xee;; UJ n.' au. '" CIl U_ ra:_ en - c: 0 0"'0 1-11) ~CIl Iii CIl '::S~ 2' CCIl c: c:: u: CD <l: II) "'0 to C CIl ~"0 U; C ::J 0 I:: 00 <l::J: . NVC(l '<j'O~o><.O<o m'VlOmtOtq, ......-1'-: .....tMN r-C'O~NVO> "--~("')..q'V~ ~. .,. (()...:tCOO OC')r--<o ~.('I"),~~ ,....-~-l'--IX) lON'...qtO, ~ ~ ~ ..,. . , 00 oo~go>O 0>0> 0) M........c: m..--_ - -...,. 0 O>,....~~r--l() tJ) ...-..--lO .,. Iii 0<( -0. ~-..., II) vv'Vt!o V..--tDM......O. "--Nr--.t{) -0 ":f'i'IDNa:>tti -.:t-'V...q<D~l.l) 'M N y-...-- 00 _ CIl > .. CO f.. ::J _ CIl c.!! : C. c u.. <l:"E .~ _N .a :E '" '" o E Iii ::J C C <l: III - CIl o o ..,. 0000 0.0 0 0 0 0 000000 qq - -ui..o 1,{)\01Otl) N .,. "","vO V.....~('f')........O r::N......~......_q m,..:...:,....~g NM'VlONCO N~~ .,. o ~ ~;fl.;I? cf? ~o&.roC()O (()OOomr--o U) to . - . c:i McOr--CO:;;:C) ('.1..--..--,." Q) Q) -'" 0 .. C .. ...J "U:; ro "'S 5fijQig~ >>CD "E E :J C-X::JQ) 0 ~~;:;I-O .,. 00 '" "'. "- 00 .... .,. .,. V> .,. .,. , .. ;,; '" - o z ,; '" '0 c '" '" '" " D E '" E ro 2 "0 '" li B ro .?:' ro => CT '" (;: <( no:>,. D "0 ~ .'!! m ~ U> '" ro E c '" '" '" :. .'- 2 => o U> '" "0 => " -" '" '" .!'! c 11 " "- "0 '" "0 '" B ~ "S "- ..; ., .. s U; ., U; 0. o "0 C '" U> C '" n '" 5 " ., 'S; ~ <3 .'!! SO o :. .c '" "0 C ., "- '" "0 .'= C '" "0 '" ~ '" > '" ~ U> '" '0 '" " ~ C ~ C =>. 0. U ., 5 " 5 '.. z >. "- <( ~ .D "0 '" "0 'S; o l5. -' U> 8 C B <3 ;::> U; c 8 c ~ E <>> - C o "0 .,. U> "'. .D C ., E ~ '" "- ~ :i5 ., "U ro => c C <( ~ .~ :0 => "- '" 5 E ,g "0 '" > .~ ~ U> c .Q .. c o "0 " C => o o -" o o q o "' - U> U> 2 o o a. o o <0 - -'" u; o o '" c -"w => o LC ]9 "'0 )-- ;; '" C '" LC o 2 <3 ., D => U> '" :. "0 'C '" "0 '" .. E .~ '" ~ '" '" U; o o '" c 1U " 0- o ~ '.. , ,; '" C '" LC <.> 2 <3 '" :n " U> ~ '" "0 c .. ;,. C o "0 .'!! '" .S U; '" '" :. '" '" -2 ., > .~ Ui 'c 'E "0 <( Of ~ ...1 '" \,& M ~ ~ ~ i. "0 ., " "0 C ~ '" 8 i" '" '" ro => <3 '" ... >> " .D E ., a. '" <f) .., >> ., .D O. ti o c o "0 ., '" '" .D ~ '" U> '" <.> ." '" '" "0 0; IT: e ) AGENDA ITEM NO. PACE. t}3 .. 5-'3.. ~~ AFV Projected Operating Statement for New Shelter Proposed. . ... Budgel , EXPENSES Advertising $ 2,000.00 Animal Disposal $ 10,000.00 Animal Food $ 25,000.00 Animal Supplies $ 18,000.00 Employee Benefits & Taxes. $ 34,000.00 Insurance Liability $ 12,000.00 Maintenance & Repairs $ 57,000.00 NSF Checks $ 2,000.00 Office Expense $ 8,000.00 Operating Supplies $ 10,000.00 Printing Expense $ 5,000.00 Professional Services $ 30,000.00 Rent $ , 3,000.00 Salaries & Wages $ 245,000.00 Security $ . 4,000.00 T ax-license-Permits $ 1,000.00 Telephone $ 4,000.00 I. Uniforms $ 1.000~00 Utilities $ 95,000.00 Vet Services . $ 5,000.00 Workers Compensation $ 29,000.00 Tala/Expense $ 600,000.00 Less Donations from Public $ . , 50,000.00 Tolal Operating Budget $ . 550,000.00 o <.\:) ~C"'I .1'- 'lI\) c;) C>. ~ <;) ~ <'-/ <;)ri nJ '\::l- ey r- f' \('\1\ ~ ..-..J tv) ~ $-') cSt) 0 ~ acJO ., u t~~ lS Gt/O I (1 ) (XJO { ?~aJO . U l~~ 0[/0 U ACENDAITEMNO, ~33_ PACE 50/- OF ~~ .' (- +....0=.00000000000 (f)"'tooooooOOtOOOO w"'t.ocOm.noi"":"":.o...;oi"":N W UJ...-.-') 00 W............. OW...... lOM <0 l.L(I)~~~~_~~~~~~<'?~ >- -~ :! ~ ~ :: :: ~ :! :! ~ ~ ~ :! 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"'- ~ 0- :::; ~ ,: '" I , ::: ::: > ~ ~ <t ~~ a"' NN I 0> W ~......._~ N '" I U)~U> , i I 000 0",0 i ciNci ~ v ~ Ol) 0 10 -cOoiai 0 0 ~ ~ ~U>U> 0",0 ~~~ ~ ~ ~ ",v", ~ w~ cD..-)cD $~;I; '" J W 0 '" I ::> '"a"' " ~~~ n: 0 ~ I ~ '" '" '" W 0> i I 0 "'"'''' M 'M z ~'5!-...- I I 0 ~ ~ I 0 ~ i ill ;: <n 0 "'~ "' I '" '" cci":ro i "' '" 000 OJ '" co I/) !X> W .;, ~ ... '" I '" "" I< '" "'"'''' I w '" "'~ "' U) ,; ~ '0- 000 Z a N~N W 0 ~ I 0 '" :; OJ , "" I< i OOMO W lL C!~~O " U) OM ~ W '" U) I WM W ~ ~ , =' '" I " 0 I I U)_ ~ W'J vi OJ ! J ) I '" '" j - Z 0- -~ OJ ~ w '" N W ;; Y w " ... I< N 0:'" w w > " ...'" ep--- :::; _flIIflIIflII - z- 10 EO:: 0:: <nO'" 0:::-;::" GO ,: 3~ :;t~~ '" O>ft irE NDAITEM NO. L flIIl: "'1<0 I ' QI QI QI [5 PAOED t:j Ow... 0> = u Of:!ib- "'lLr I::i~:J 0: . -,-. lake Elsinore Charges &: Fees Oct '03 - Sept '04 License. Revenue Yearly Paymenlfrom City + cites ($7,500 x 12) + citations Total R..veriue for Services Proposed Debt & Se.rvices. Increase in Costs , . u $ 93,258.00- 94,992.50 $ 188,250.50 .529,304,00 $ 341,053.50. " .U , () ." AGENDA ITEM NO.~ '3. . PAOE.5~Of~ '.. ,,' r >>~.U) c: 0 U) I- I.. ta E (\ 0 U GJ U 1- > L;. CJJ (/) - fa ..' E 1- (\ c <C . . . . .., - cv to C'I E "0 .- ::s c > > s:: .~ >. '0 c . <C .- 0 - - 0 - .- ,0 0, 0 - 0- - 2:: - 0 N 0 to S- o- .., .., . 2:: 0 L/) \.D 0 s:: Lf) , . , , 0 f'.... 0 I- 0 (V) r+ L/). N' "\J . . U r-i r-i "\J L/) r-i .vr .{;A- .{;A- .{;A- .{;A- I s:: CV 1-:-1 . S- ,U , .- 0 c: .. , .... "0 CV 4-J 4-J 4-J . ,. ::l ::l, ::l CV (I) . ~. 0 0 0 .., Q)' .. '. V.CV Q) " . 4-J 4-J 4-J to U) Ul Ul U U U S- ::S' ::l ::l ro' ro ro .., 0 0 0 1- 1- 1- s:: I I 4-J 4-J 4-J J: c c c 0 I I 0 0 0 .C C U I-l I-l U U U . . , '. j ; . . ::;>.. .. . '. . > i . >. Q) ; , , - - .., ro 0 .- > u "cr u .. ,0 ro ,ro : U .. >- c .C ..0 C (]) .. (J') ro 0 0 1- 1- 1- U $ 0 0 ro Ul 0 ~ u u W Q.. ) 00 ,. ) A,CENDA ITEM. NO. :3 '3 nA-'c. L OF 5(P .' r, UI:_- "'..... _.... ~ CITY OF LAKE ELSINORE REPORT TO CITY COUNCIL u TO: MAYOR AND CITY COUNCIL ! FROM: ROBERT A. ~RADY; CITY MANAGER MAY 10, 2005 . - . ! DATE: : SUBJECT: i _ .._, , DESIGN OF PARK ON THE OLD FIRE STATION SITE LOCATED AT TERRA COTTA AND LINCOLN i BACKGROUND At the April 26th City Council meeting was an :agenda item to discuss two (2) potential park loca~ions and the placement of a well on either site. " It was the City Council's decision to continue the item ,and enter into further discussions with the W~ter District regarding the location of the well on the 888 site U (Alternative #2) and have the City develop the old Fire Statio~ site (Alternative #1), with a park. ' DISCUSSION As part of staffs recommendation for two alternatives was 'the request to allocate $20,000 for plans and speci,fications for the cl,mstruction drawings for the Alternative #1 site. i , . , . The report reflects a $375,000 estimate on the old Fire Station site, which factored in the well site as part of the final design of the 'project as proposed in Alternative #1. . , City Council has requested staff to prepare cost estimates for the park project. To provide the City Councifwith accurate project cost analysis, plans and specifications will need to be completed to provide reliable:cost takeoffs. ... ! u ~-.f':"R~:'~ ~~\"'.~ IM.~ ~2L-\ ~-.A.I..;,,-,.,,~.~tltr~~V.. 0 p.p~ / (.\'l!' 1/ (\ REPORT TO CITY COUNCIL MAY 10, 2005 PAGE 2 -, j . .', '. FISCAL IMPACT Park developer funds are available for the $20,000 project propo~al. RECOMMENDATION ,i .f r Staff recommends that the City Councilselect one of the following: A) Approve the attached contract with Kobata & Associates in the amount of $20,000 for the design; plans and specifications for the old Fire Station site and direct the City Clerk to execute the documents; or B) Direct staff to go out to bid for the design, plans and specifications for development of the old Fire Station ~ite with a park. (\ PREPARED BY: n , . OR OF coMMuNITY SERVICES APPROVED FOR AGENDA BY: . ]' . i" .,.,. '<.,' . ',- ') . 'I, " f' ,','; t - j" , I , )." " }'\ . , ~~:t\.lfl?~~. ~ PF<Cii' L- Of 1/ AGREEMENT FOR PROFESSIONAL SERVICES This Agreement for Professional Services (the "Agreement") is made and entered into as of ' U the _ day of , 2005, by and between the City of Lake Elsinore, a: municipal corporation ("City") and Kobata Associates, Inc., a California corporation ("Consultant"). ' RECITALS A. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreem<:~t. B. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein. C.' , City desires to retain Consultant to render professional consulting services and related work as set forth in' this Agreement. .AGREEMENT 1. Scope of Services. Consultant shall pefform the services described on Exhibit A which is' attached hereto and incorporated herein by reference. Consultant shall provide said services at the time, place, and in the manner specified in Exhibit A, subject to the direction ofthe City through its staff that it may provide from time to ti!lle. '" 2. Time of Performance. The services ofCort'sultant are to commence upon execution'ofthis U Agreement and shall continue for a period of tWo (2) years. 3. Compensation. CompensatiOJi to be paid to consultant shall be in accordance with the ' proposal set forth in Exhibit A. In no eventshall Consultant's compensation exceed $20,000 without. additional authorization from the City. Payment by City under this Agreement shall not be deemed a waiver of defects, even if such defects were known to the City at the time of payment. 4. Method of Payment. Consultant shall submit monthly billings to City describing the work performed during the preceding month. Consultant's bills shall include a brief description of the services performed, the date the services were performed, the number of hours spent and by whom, and a description of any reimbursable expenditures. City shall pay Consultant no later than 30 days after approval of the monthly invoice by City staff. When payments made by City equal 90% ofthe maximum fee provided for in this Agreement, no further payments shall be made until the final work under this Agreement has been accepted by City. 5. Extra Work. At any time during the term of this Agreement, City requests that Consultant perform Extra Work. As used herein, "Extra Work" means any work which is determined by City to be necessary for the proper completion of the Project, but which the parties did not reasonably anticipate would be necessary at the execution ofthis Agreement. Consultant shall not perform, nor be compensated for, Extra Work without written authorization from City. Extra work will be invoiced separately from services performed in accordance with the Scope of Services U I ft;~:5~~1~ f~ i\i:1).. Pu,,,. 3 ,."-."., .'i...."" 3-{ 00' JI (\ (\ (\ 6. Termination. This Agreement may be terminated by the City immediately for cause or by either party without cause upon thirty (30) days' written notice oftermination. Upon termination, Consultant 'shall be entitled to compensation for services performed up' to the :effective date of termination.' ',' . . 7. Ownership of Documents. All plans, studies, documents and other.writings prepared by and for Consultant, its officers, employees and agents and subcontractors in the course of implementing this Agreement, except working notepad internal documents, shall become the property of the City upon payment to' Consultant. for such work, and the City shall have the sole right to use such . materials in its discretion without further compensation to Consultant or to any other party. Consultant shall, at Consultant's expense, provide such reports, plans, studies, documents and other writings to City upon written request. City acknowledges that any use of such materials in a manner beyond the intended purpose assetforth herein shall be at the sole risk of the City. City further agrees to defend, indemnify and hold harmless Consultant, its officers; officials, agents, employees and volunteers from any claims, demands, actions, losses, damages, injuries, and liability, direct or indirect (including any and all costs and expenses in connection therein), arising out of the City"6 use of such materials in a manner beyond the intended purpose as set forth herein.' a. Licensing of Intellectual Property. This Agreement creates a nonexclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, . and other intellectual property embodied in'plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to; physical drawings' or data magiIetically or otherWise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Ag\-eemenr("Documents & Data"). Consultant shall require that all subcontractors agree in writing that City is granted a nonexclusive and perpetual license for any Documents&Data the subcontractor prepares under this . . Agreement. Consultant represents and:warrants that Consultant has the legal right to license any and all Documents & Data. Consultailtmakes no such representation and warranty in regard to Docurrients & Data which were prepared by design professionals other than Consultant or provided. to Consultant by the City. City shall not be limited in any way in its use of the Documents & Data at any time, provided that any such use not within the purposes intended by this Agreement shall be at City's sole risk.' : b. Confidentiality. All ideas, memoranda, specifications, plans, procedures, drawings, descriptions, computer program data, input record data, written information, and 'other Documents & Data either created by or provided to Consultant in connection with. the performance .of this Agreement shall be held confidential by Consultant. Such materials shall not, without the prior written consent of City, be used by Consultant for any purposes other than the performance of the services under this Agreement. Nor shall such materials be disclosed to any person or entity not connected with the performance of the services under this' Agreement. Nothing furnished to Consultant which is otherwise known to Consultant or is generally known, or has become known, to , i the related industry shall be deemed confidential. Consultant shall not use City's name or insignia, photographs relating to project for which Consultant's services are rendered, or any publicity pertaining to the Consultant's services under this .Agreement in any' magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of City. 2 ".:'=~"flV '2(J "'"~... .._!:,.'~ . "-..7l p....~ Of 1 / . 8. Consultant's Books and Records. a. .. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, U canceled checks, and other records or documents evidencing or relating to charges for services, or. expenditures and disbursements charged to City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Consultant to this Agreement. ., b. Consultant shall maintain all documents and records which demonstrate performance under this Agreement for a minimum period of three (3) years, or for any longer period required by law, from.the date of termination or completion ofthis Agreement. . c. Any records or, documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written. request by the City Manager, City Attorney, City Auditor or.a designated representative of these officers. Copies of such,documents shall be provided to the City for inspection at City Hall when it is practical to do so. Otherwise, unless an alternative is mutually agreed upon, the records shall be available at Consultant's address indicated for receipt of notices in this Agreement. ,d. ,Where City has'reason to believe that suchrecords or documents may be lost or discarded due to dissolution, disbandment or termination of Consultant's business, City may, by . written request by any of the above-namedofficers, require that custody of the record~ be given to the City and that the records and documents be maintained in City Hall. Access to such records and documents shall be granted to any party authorized by Consultant, Consultant's representatives, or ' Consultant's successor-in~interest. . u 9. Independent Contractor. It is understood that Consultant, in the performance of the work and services agreed to be performed, shall act as and be an independent contractor and shall not act as an agent or employee of the City. Consultant shall obtain no rights to retirement benefits or other , benefits which accrue to City's employees, and Consultant hereby expressly waives any claim it may. haveito any such rights. . c" '1- 1 O. Interests of Consultant. Consultant (including principals, associates and professionilI employees) covenants and represents that it does notnow have any investment or interest in real property and shall not acquire any interest, direct or indirect, in the area covered by this Agreement or any other source of income, interest in real property. or investment which would be affected in any . maimer or degree by the, performance of Consultant's services hereunder. Consultant further covenants and represents that in the performance .of its duties hereunder no person having any such interest shall perform any services under this Agreement. Consultant is not a designated employee within the meaning of the Political Reform A.ct, because Consultant: a., will conduct research and arrive at conclusions with respect to his/her rendition of information; advice, recommendation or counsel independent ofthe control and direction of the City. or of any City official, other than normal agreement. monitoring; and .', " u 3 4;t~d(:.i1% ~ NO. F"~ S- ~ ()$l: 1/ n b. possesses no authority with respect to any City decision. beyond rendition of information, advice, recommendation or counsel. (FPPC Reg. 18700(a)(2).) .. , 11. Professional Abilitv of Consultant. City has relied upon the professional training and ability of Consultant to perform the services hereunder as a material inducement to enter into this Agreement. Consultant shall therefore provide properly skilled professional and technical personnel to perform all services under this Agreement. All work performed by Consultant under this Agreement shall be in accordance with applicable legal requirements and shall meet the standard of quality ordinarily to be expected of competent professionals in'Consultant's field of expertise. 12. Compliance with Laws. Consultant shall use the standard of care in its profession to comply with all applicable federal, state and locallaws, codes;. ordinances and regulations. "1- 13. Licenses: Consultant represents and warrants to City,that it has the licenses, permits, qualifications, insurance and approvals ofwhatsoevernature which are legally required of Consultant to practice its profession. Consultant represents and warrants to City that Consultant shall, at its sole cost and expense, keep in effect or obtain at all times'during the term' of this Agreement, any licenses, permits, insurance and approvals which are legally required of Consultant to practice its profession. ';1 (\ 14. . Indemnitv. Consultant agrees to defend, indemnifY and hold harmless the City, its officers, .' officials, agents, employees and volunteers from and against any and all claims, demands, actions, losses, damages, injuries, and liability, direct or indirect (including any and all costs and expenses in connection therein), arising out ofthe performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement, except for any such claim arising out ofthe sole negligence or Willful misconduct of the City, its officers, agents,. employees or volunteers. 15. Insurance Requirements. . , I," a.Insurance. Consultant, at Consultant's own cost and expense, shall procure and maintain, for the duration of the contract, the following insurance policies. ., j,.. " , i. Workers' Compensation Coverage. Consultant shall maintain Workers' Compensation Insurance and Employer's Liability Insurance for hislhei employees in . accordance with the laws of the State of California. In addition, Consultant shall require each subcontractor to similarly maintain.Workers' 'Compensation Insurance and Employer's Liability Insurance in accordance with the laws of the State of California for all of the subcontractor's employees: -Any notice of cancellation or non-renewal of all Workers' Compensation policies must be received by the City at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against City, its officers, agents, employees and volunteers for losses arising from work performed by Consultant for City.: : (\ ii. General Liabilitv Coverage. Consultant shall maintain commercial general liability insurance in an;iunount not less than one million dollars ($1,000,000) per occurrence for bodily injury, personal injury and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, 4 ~~~/J? \5-1 AAGIl OF 1/ either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. U 111. Automobile Liabilitv Coverage. Consultant shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the . Consultant arising out of odn connection with the work to be performed under this Agreement, including coverage . for owned, hired and non-owned vehicles, in an amount of not less than one million dollars ($1,000,000) combined single limit for each occurrence. iv. Professional Liability Coverage.. Consultant shall maintain professional errors and omissions liability insurance for protection against claims alleging negligent acts; errors or omissions which may arise from Consultant's operations under this Agreement, whether such operations by the Consultant or by its employees, subcontractors, or subconsultants. The amount of this insurance shall not be less one million dollars ($1,000,000) on a claims-made annual aggregate basis, or a combined single limit per. occurrence basis. b. Endorsements. Each general liability and automobile liability insurance policy shall be with insurers possessing a Best.os rating of no less than A:Vn and shall be endorsed with the following specific language: . i The City, its elected or appointed officers, officials, employees, agents and volunteers are to be covered as additional insureds with respect to liabili.tY arising out U . of work performed by or on behalf of the Consultant, including materials, parts or equipment furnished in connection with such work or operations. ii. This policy shall be considered primary insurance as respects the City, its elected or appointed officers, officials, employees, agents and volunteers. Any insurance maintained by the City, including any self-insured retention the City may... have, shall be considered excess insurance only and shall not contribute with it. .,," l'.J lll. This insurance shall act for each insured and additional il1sured as though a separate policy had been written for each, except with respect to the limits ofliability of the insuring company. iv. The insurer waives all rights of subrogation against the City, its elected or appointed officers, officials, employees or agents. v; '. . Any failure.to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents, or volunteers. . vi. The insurance provided: by this Policy shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days written notice has been received by the.City. U 5 &tiIJIDmri~ m:M NO. ~7 Zf.\" .... Of 1/ (\ c. ' Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City.' At the City's option, Consultant shall demonstrate' fmancial capability for payment of such deductibles or self-insured retentions. ,d, Certificates' of Insurance. Consultant shall provide certificates of insurance with original endorsements to City as evidence ilfthe insurance coverage required herein. Certificates of such insurance shall be filed with the City on or before commencement of performance of this ' Agreement. Current certification of insurance shall be kept on file with the City at all times during the term of this Agreement. ' , . 16. Notices. Any notice required to be given under this Agreement shall be in writing and either served personally or sent prepaid, first class mail. Any such notice shall be addressed to the other party at the address set forth below. Notice shall be deemed communicated within 48 hours from the time of mailing if mailed as provided'in this section. Ifto City: City of Lake Elsinore Attn: City Manager' 130 South Main Street, Lake Elsinore, CA 92530 ". If to Consultant: Kobata Associates, Inc. Attn: Roger Kobata 607 N. Anaheim Blvd. ' Anaheim, CA 92805 .' n 17. Entire Agreement. This Agreement constitutes the complete and exclusive statement of , Agreement between the City and Consultant. All prior written and oral communications, including correspondence, drafts, memoninda, andrepresehtations, are superseded in total by this Agreement. 18. Amendmehts.ThisAgreement may be modified or amended only by a written document executed by both Consultant and City and approved as to form by the City Attorney. 19. Assil!IlJllent and Subcontracting. The parties recognize that a substantial inducement to CitY for entering into this Agreement is the professional reputation, experience and competence of Consultant and the subcontractors listed in Exhibit D. Consultant shall be fully responsible to City for all acts or omissions of any subcontractors. Assignments of any or all rights, duties or obligations of the Consultant imder tliis Agreement will be permitted only with the express consent of the City. Consultant shall 'not subcontract any portion of the work to be performed under this Agreement except as provided in Exhibit D without the written authorization of the City., If City consents to such subcontract, Consultant shall be fully responsible t6 City for all acts or omissions of those subcontractors.' Nothing in this Agreement shall create any contractUal relationship between City and' any subcontractor nor shall it create any obligation on the part of the City to payor to see to the paynientof any monies due to any 'such subcontractor other than as otherWise is required by law. n 20. Waiver. Waiver of a breach or default under this Agreement shall not constitUte a continuing waiver of a subsequent breach of the' same or any other provision under this Agreement. ' 6 ~P~~~.~ 21., Severabilitv. If any term, or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this U Agreement shall continue in full force and effect. 22., Controlling Law Venue. This Agreement and all matters relating to it shall be governed by the laws of. the State of California and any action brought relating to this Agreement shall be held exclusively in a state court in the County of Riverside. 23. Litigation Expenses and Attornevs' Fees. If either party to this Agreement commences any. . legal action against the other party arising out of this Agreement, the prevailing party shall be entitled to recover its reasonable litigation expenses, including court costs, expert wituess fees, discovery expenses, and attorneys' fees. ~; . 'i 24. Mediation. The parties agree to make a good faith attempt to, resolve any disputes arising out of this Agreement through mediation prior to commencing litigation. The parties shall mutually agree upon the mediator and share the costs of mediation equally. It the parties are unable to, agree upon a mediator, the dispute shall be submitted to JAMS/ENDISPUTE ("JAMS") or its successor in interest. JAMS shall provide the parties with the names of five qualified mediators. Each party shall have the option to strike two of the five mediators selected by JAMS and thereafter the mediator remaining shall hear the dispute. If the dispute remains unresolved after mediation, either party may commence litigation. 25. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one U copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or,account for more than one such counterpart. . ',' 26. Authoritv to Enter Agreement. Consultant has all requisite power and authority to yonduct its business and to execute, deliver, and perform the Agreement. Each party warrants that the individuals,who have signed this Agreement have the legal power, right; and auth9rity to make this Agreement and to bind each respective party. ' 27. Prohibited Interests. Consultant maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Consultant, tO,solicit or secure this Agreement. Further, .Consultant warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the, right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. , , , 28. Equal Opportunitv Employment., Consultant represents that jt is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, 7 {".' it.,."," "",,~...'2.t:f "'flp-Y"':.;.;;".:t"';.'j'~ . U ppa 0I'i 1/ U n (\ n upgrading, demotion, transfer, recruitment or recruitment advertising; layoff or termination. ' Consultant shall also comply with all relevant provisions of City's Minority Business Enterprise program, Affirmative Action Plan or other related programs or guidelines currently in effector hereinafter enacted. IN WITNESS WHEREOF the parties have caused this Agreement to be executed on the date first written above. CITY OF LAKE ELSINORE: CONSULTANT: Title: Business License # ATTEST: City Clerk APPROVED AS TO FORM: City Attorney 8 {~~ 10' OJ;oj I Attachments: Exhibit A - Scope of Services Exhibit B - Fee Schedule Exhibit C - Certificate of Exemption from W orkers-oCompensation Insurance ': ~mMftiO. PAm/I 3L-} Of II u u u