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HomeMy WebLinkAbout2010-11-09 City Council Agenda CITY OF LAKE ELSINORE CITY COUNCIL AGENDA MELISSA A. MELENDEZ, MAYOR WWW.LAKE- ELSINORE.ORG AMY BHUTTA, MAYOR PRO TEM (951) 674 -3124 PHONE THOMAS BUCKLEY, COUNCILMEMBER (951) 674 -2392 FAX DARYL HICKMAN, COUNCILMEMBER LAKE ELSINORE CULTURAL CENTER ROBERT E. MAGEE, COUNCILMEMBER 183 NORTH MAIN STREET ROBERT A. BRADY, CITY MANAGER LAKE ELSINORE, CA 92530 TUESDAY, NOVEMBER 9, 2010 STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 P.M. PUBLIC SESSION AT 7:00 P.M. The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council and Agency with valuable information regarding issues of the community. Meetings are held on the 2 and 4 Tuesday of every month. In addition, meetings are televised live on Time Warner Cable Station Channel 29 and Verizon Subscribers can view the meetings on Channel 31. If you are attending this City Council Meeting, please park in the parking lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each meeting. The agenda and related reports are also available at the City Clerk's Office on the Friday prior to the Council meeting and are available on the City's web site at www.lake- elsinore.orq. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the City Council. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk's Office at (951) 674 -3124, Ext. 262, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. City Council Agenda Page 2 of 5 Regular Meeting of November 9, 2010 CALL TO ORDER - 5:00 P.M. CITY COUNCIL CLOSED SESSION (1a) CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION (Subdivision (a) of Gov't Code § 54956.9) R Side Medical, LLC; Carlos Stahl vs. City of Lake Elsinore (Riverside Superior Court Case No. RIC10010236) (1 b) CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION (Subdivision (a) of Gov't Code § 54956.9) Carlos Stahl vs. City of Lake Elsinore (Riverside Superior Court Case No. RIC10020759) (1c) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section 54956.9: 1 potential case CALL BACK TO ORDER (7:00 P.M.) PLEDGE OF ALLEGIANCE INVOCATION — MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT PRESENTATIONS / CEREMONIALS Chamber of Commerce Quarterly Update PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting) City Council Agenda Page 3 of 5 Regular Meeting of November 9, 2010 PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting. The Mayor will call on you to speak, when your item is called) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Councilmember or any member of the public requests separate action on a specific item) (2) Approval of Minutes Recommendation: It is recommended the City Council approve the following Minutes: a) Regular City Council Meeting — October 26, 2010 b) Joint City Council /Redevelopment Agency Meeting — October 26, 2010 (3) Warrant List Dated October 28, 2010 Recommendation: Authorize payment of Warrant List dated October 28, 2010. (4) Street Closures and Disbursements for "Unity in the Community Parade" Recommendation: Approve temporary street closures for the Unity Parade on November 20 and disbursements in the amount of $3,326. PUBLIC HEARING(S) There are none. APPEAL(S) There are none. BUSINESS ITEM(S) (5) Consideration of an Ordinance of the City Council of the City of Lake Elsinore, California, Amending Chapter 15.04 of the Lake Elsinore Municipal Code Designating Very High Fire Hazard Severity Zones in the City of Lake Elsinore Recommendation: It is recommended the City Council Waive further reading and introduce by title only Ordinance No. 2010 -1286 Amending Chapter 15.04 of the Lake Elsinore Municipal Code Designating Very High Fire Hazard Severity Zones in the City of Lake Elsinore. City Council Agenda Page 4 of 5 Regular Meeting of November 9, 2010 (6) Consideration of Fiscal Year 2010 -2011 First Quarter Budget Report Recommendation: It is recommended that that the City Council: (1) approve the recommended one -time expenditure of $213,397 related to July 1, 2010 layoffs from the general fund unallocated revenue; and (2) approve the First Quarter 2010 -11 Budget Report. (7) Consideration of Exception to Bid Procedures for Purchase and Installation of Play Equipment for McVicker Canyon Park Recommendation: Authorize exception to bid procedure and approve the purchase and installation of play equipment from GameTime. (8) Consideration of 2011 -2012 CDBG Allocation Recommendation: It is recommended the City Council: (1) adopt the Community Development Block Grant (CDBG) Program for Fiscal Year 2011 -2012; and (2) approve submittal of the City's program to the County of Riverside. PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting) CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS COMMITTEE REPORTS CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn to a regular meeting to be held on Tuesday, November 23, 2010, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. City Council Agenda Page 5 of 5 Regular Meeting of November 9, 2010 AFFIDAVIT OF POSTING I, CAROL COWLEY, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this meeting. Carol Cowley Carol Cowley, CMC City Clerk, City of Lake Elsinore, California