HomeMy WebLinkAbout2011-10-25 City Council AgendaCITY OF LAKE ELSINORE
CITY COUNCIL AGENDA
BRIAN TISDALE, MAYOR
ROBERT E. MAGEE, MAYOR PRO TEM
MELISSA MELENDEZ, COUNCIL MEMBER
DARYL HICKMAN, COUNCIL MEMBER
PETER G. WEBER, COUNCIL MEMBER
ROBERT A. BRADY, CITY MANAGER
W W W.LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
(951) 674-2392 FAX
LAKE ELSINORE CULTURAL CENTER
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, OCTOBER 25, 2011 CLOSED SESSION AT 5:00 P.M.
PUBLIC SESSION AT 7:00 P.M.
The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the
Council and Agency with valuable information regarding issues of the community.
Meetings are held on the 2nd and 4m Tuesday of every month. In addition, meetings are
televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view
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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 website at
www.lake-elsinore.org. Any writings distributed within 72 hours of the meeting will be
made available to the public at the time it is distributed to the City Council.
In compliance with the Americans with Disabilities Act, any person with a disability who
requires a modification or accommodation in order to participate in a meeting should
contact the City Clerk's Office at (951) 674-3124 Ext. 262, at least 48 hours before the
meeting to make reasonable arrangements to ensure accessibility.
City Council Agenda
Meeting of October 25, 2011
CALL TO ORDER - 5:00 P.M.
ROLL CALL
Page 2 of 4
PUBLIC COMMENTS
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the City Council
meeting and turn it into the City Clerk. The Mayor will call on you to speak when your item is called.)
CITY COUNCIL CLOSED SESSION
1(a) PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov't Code § 54957 (b)):
City Clerk
1(b) CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section
54956.9: 1 potential case
1(c) CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Subdivision
(a) of Gov't Code § 54956.9): City of Lake Elsinore vs. R Side Medical, LLC (Court
of Appeal, Fourth Appellate District, Division Two, Case No. E053545)
1(d) CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (Subdivision
(a) of Gov't Code Section 54956.9) In Re the Darwin Rogers Booster Trust Dated
7/2712005 (Riverside Superior Court Case No. RIP 095857)
CALL BACK TO ORDER - 7:00 P.M.
PLEDGE OF ALLEGIANCE
Cub Scout Pack 346
INVOCATION - MOMENT OF SILENT PRAYER
ROLL CALL
CLOSED SESSION REPORT
PRESENTATIONS / CEREMONIALS
Proclamation declaring October 23 - 30, 2011 as Red Ribbon Week and recognizing the
Temecula Valley Young Marines.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the City Council
meeting and turn it into the City Clerk. The Mayor will call on you to speak.)
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the City Council
meeting and turn it into the City Clerk. The Mayor will call on you to speak when your item is called.)
City Council Agenda
Meeting of October 25, 2011
Page 3 of 4
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a Council Member or any member
of the public requests separate action on a specific item.)
(2) Approval of Minutes
Recommendation: It is recommended the City Council approve the Minutes of:
(a) Regular City Council Meeting of October 11, 2011
(3) Warrant List dated October 13, 2011
Recommendation: Authorize payment of Warrant List dated October 13, 2011.
(4) Investment Report -September 2011
Recommendation: It is recommended that the City Council receive and file report.
(5) Resolution to Approve Grant Application for Proposition 84
Recommendation: It is recommended that the City Council adopt RESOLUTION
NO. 2011-061 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE
ELSINORE, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS
FOR THE CALIFORNIA RIVER PARKWAYS GRANT PROGRAM UNDER THE
SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL,
RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84)
(6) Agreement with Wallace & Associates to Provide Public Works Inspection Services
Recommendation: It is recommended the City Council approve the use of Wallace
and Associates to provide inspection services to the City of Lake Elsinore.
(7) Final Map 32337-F K Hovnanian Homes
Recommendation: It is recommended that the City Council approve Final Map No.
32337 subject to the City Engineer's acceptance as being true and correct; and
authorize the City Clerk to accept all dedications, sign the map and arrange for the
recordation of Final Map No. 32337.
(8) Authorization for City Manager to Enter into Contract with Matthew Fagan Consulting
Services to Prepare CEQA Compliance Documents for the Proiect Known as the
"Wake Rider Beach Resort" Located at 15712 Grand Avenue (APN: 381-030-005)
Recommendation: It is recommended the City Council authorize the City Manager
to enter into a contract with Matthew Fagan Consulting Services to prepare the
CEQA compliance documents for the Wake Rider Beach Resort project, in an
amount not to exceed $16,960.
City Council Agenda
Meeting of October 25, 2011
PUBLIC HEARING(S)
None.
APPEAL(S)
None.
BUSINESS ITEM(S)
Page 4 of 4
(9) Environmental Consulting Services Agreement to Harmsworth & Associates
for California Department of Fish & Game Mitigation Site
Recommendation: It is recommended that the City Council approve the Agreement
for Professional Services, subject to minor modifications as approved by the City
Attorney and authorize the City Manager to execute the agreement.
(10) Environmental Consulting Services Agreement to HDR Consulting for U.S. Army
Corps 404 Mitigation Site
Recommendation: It is recommended that the City Council approve the Agreement
for Professional Services, subject to minor modifications as approved by the City
Attorney and authorize the City Manager to execute the agreement.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the City Council
Meeting and turn it in to the City Clerk. The Mayor will call on you to speak.)
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 8, 2011, at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of
the foregoing agenda was posted at City Hall 72 hours in advance of this meeting.
Thi ginia T. Dtoom
Virginia J. Bloom, City Clerk
City of Lake Elsinore, California