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HomeMy WebLinkAbout2008-12-9 -CC Agenda CITY OF LAKE ELSINORE CITY COUNCIL AGENDA DARYL HICKMAN, MAYOR WWW.LAKE- ELSINORE.ORG GENIE KELLEY, MAYOR PRO TEM (951) 674 -3124 PHONE THOMAS BUCKLEY, COUNCILMAN (951) 674 -2392 FAX ROBERT E. "BOB" MAGEE, COUNCILMAN LAKE ELSINORE CULTURAL CENTER ROBERT SCHIFFNER, COUNCILMAN 183 NORTH MAIN STREET ROBERT A. BRADY, CITY MANAGER LAKE ELSINORE, CA 92530 ****************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** TUESDAY, DECEMBER 9, 2008 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. 269, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. CALL TO ORDER -- 7:00 P.M. PLEDGE OF ALLEGIANCE INVOCATION — MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT No closed session items scheduled. PRESENTATIONS /CEREMONIALS There are no presentations PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting.) PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting. The Mayor will call on you to speak, when your item is called.) DECLARATION OF GENERAL ELECTION RESULTS AND CITY COUNCIL REORGANIATION (1) Consideration of Resolution Reciting the Facts of the General Municipal Election Held on November 4, 2008 and Declaring the Result Thereof Recommendation: That the City Council: a) Adopt Resolution No. 2008- Reciting the Facts of the General Municipal Election held on November 4, 2008, Declaring the Result and Such other Matters as may be Provided by Law; b) Direct the City Clerk to deliver Certificates of Election to each of the persons elected to office; and c) Direct the City Clerk to administer the Oath of Office as prescribed in the Constitution of the State of California (2) Annual Reorganization of the City Council to select the Mayor and Mayor Pro Tem Recommendation: That the City Council: a) Yield the floor to the City Clerk to open and accept nominations for Mayor; close the nominations and conduct a roll call vote. b) Appointed Mayor assumes the chair and opens and accepts nominations for Mayor Pro Tem; close the nominations and conduct a roll call vote. 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.) (3) Minutes of the following Meetinq(s) a) Joint City Council /Redevelopment Agency Study Session — November 25, 2008 b) Regular City Council Meeting — November 25, 2008 Recommendation: Approve as submitted. (4) Warrant List dated November 26, 2008 Recommendation: Authorize payment of Warrant List dated November 26, 2008. PUBLIC HEARING(S) (5) Request for Approval of a Resolution of Necessity and Authorization to Commence Eminent Domain Proceedings to Acquire Real Property Necessary for the Improvement of Machado Street Recommendation: The City Council approve Resolution No. 2008 - authorizing commencement of eminent domain proceedings for the Necessary Portion of the Property. APPEAL(S) No appeals are scheduled. BUSINESS ITEM(S) No business items are scheduled. 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 TREASURER COMMENTS CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn to a regular meeting to be held on Tuesday, December 23, 2008 at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. AFFIDAVIT OF POSTING I, CAROL COWLEY, Interim 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. / /ss // CAROL COWLEY DATE INTERIM CITY CLERK