HomeMy WebLinkAboutCity Council Agenda 01/10/2012 CITY OF LAKE ELSINORE
CITY COUNCIL AGENDA
BRIAN TISDALE, MAYOR WWW.LAKE- ELSINORE.ORG
DARYL HICKMAN, MAYOR PRO TEM (951) 674 -3124 PHONE
MELISSA MELENDEZ, COUNCIL MEMBER (951) 674 -2392 FAX
ROBERT MAGEE, COUNCIL MEMBER LAKE ELSINORE CULTURAL CENTER
PETER G. WEBER, COUNCIL MEMBER 183 NORTH MAIN STREET
ROBERT A. BRADY, CITY MANAGER LAKE ELSINORE, CA 92530
TUESDAY, JANUARY 10, 2012 CLOSED SESSION AT 5:00 P.M.
PUBLIC SESSION AT 7:00 P.M.
The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the
Council and Agency with valuable information regarding issues of the community.
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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 website 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
Meeting of January 10, 2012
CALL TO ORDER - 5:00 P.M.
ROLL CALL
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) CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION (Subdivision
(a) of Gov't Code § 54956.9) City of Lake Elsinore v. Cal Investments, Inc.
(Riverside Superior Court Case No. RIC 1106709)
1(b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8)
Property: APN 371 - 270 -005
City Negotiator: City Manager Brady
Negotiating parties: City of Lake Elsinore and McMillin Summerly, LLC
Under negotiation: Price and terms of payment
CALL BACK TO ORDER - 7:00 P.M.
PLEDGE OF ALLEGIANCE
INVOCATION — MOMENT OF SILENT PRAYER
ROLL CALL
CLOSED SESSION REPORT
PRESENTATIONS / CEREMONIALS
• Certificate of Recognition of Dana C. Porche, Certified Municipal Clerk
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.)
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.)
City Council Agenda Page 3 of 5
Meeting of January 10, 2012
(2) Approval of Minutes
Recommendation: It is recommended the City Council approve the Minutes of:
(a) Regular City Council meeting of December 13, 2011.
(3) Warrant List dated December 15 and 29 2011
Recommendation: Authorize payment of Warrant Lists dated December 15 and
29 2011.
(4) Annual Special Tax Levy Report for the City's Community Facilities Districts for FY
2011 -12
Recommendation: It is recommended that the City Council receive and file.
(5) Residential Design Review No. 2005 -27 — A Request by Ari Lake Elsinore, LLC for a
Second Extension of Time for a 211 -Unit Senior (Age 55 +) Condominium Project
( "The Colony ") Located Within the East Lake Specific Plan
Recommendation: It is recommended that the City Council approve a Second
Extension of Time for Residential Design Review No. 2005 -27 extending the
expiration date of the design review to January 10, 2013; based on a determination
that with implementation of the attached revised Conditions of Approval that
Residential Design Review No. 2005 -27 complies with current laws, standards and
policies.
(6) Redevelopment Agency's Annual Audit Report (CAFR)
Recommendation: It is recommended the City Council
PUBLIC HEARING(S)
None.
APPEAL(S)
None.
City Council Agenda Page 4 of 5
Meeting of January 10, 2012
BUSINESS ITEM(S)
(7) Second Reading — Ordinance No. 2011 -1295 Ordinance of the City of Lake Elsinore,
California, Approving the Downtown Master Plan, Key to Downtown Implementation
Plan, and the Downtown Code.
Recommendation: It is recommended that the City Council waive further reading
and adopt by roll -call vote by title only:
ORDINANCE NO. 2011 -1295 ORDINANCE OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING THE DOWNTOWN MASTER PLAN, KEY TO
DOWNTOWN IMPLEMENTATION PLAN, AND THE DOWNTOWN CODE.
(8) Second Reading — Ordinance No. 2011 -1296 An Ordinance of the City Council of
the City of Lake Elsinore, California, Amending and Restating Chapter 14.08 of the
Lake Elsinore Municipal Code Regarding Stormwater /Urban Runoff Management
and Discharge Controls
Recommendation: It is recommended that the City Council waive further reading
and adopt by roll -call vote by title only:
ORDINANCE NO. 2011 -1296 AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND RESTATING
CHAPTER 14.08 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING
STORMWATER /URBAN RUNOFF MANAGEMENT AND DISCHARGE
CONTROLS.
(9) Capital Improvement Project: City Hall and Cultural Center Seismic Retrofit Project
Recommendation: It is recommended that the City Council authorize an increase to
the City Hall /Cultural Center Seismic Retrofit Project in the amount of $563,000.00
and provide such funding from the unencumbered City Hall /Public Works Fund #
116.
(10) Consideration of the Use of iPads with Paperless Agenda Packets
Recommendation: It is recommended that the City Council provide feedback and
direction regarding the purchase and use of Apple iPads to access paperless
agendas.
(11) Consideration of Revisions to Lake Elsinore Municipal Code Regarding
Undergroundinq of Overhead Utilities
Recommendation: It is recommended that the City Council direct staff as to whether
to prepare a draft ordinance amending Chapter 16.64 consistent with the above -
referenced discussion and any City Council comments, and present the draft
ordinance for formal consideration by the City Council at the next regular meeting.
City Council Agenda Page 5 of 5
Meeting of January 10, 2012
(12) Dissolution of Redevelopment Agency and Election Regarding Successor
Agency /Successor Housing Agency
Recommendation: It is recommended that the City Council approve Resolution No.
2012 -001 RESOLUTION OF THE CITY OF LAKE ELSINORE TO EXPRESS ITS
INTENT TO SERVE AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE, PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34171(j) AND SECTION 34173, AND TO ELECT TO
RETAIN THE HOUSING ASSETS AND FUNCTIONS PREVIOUSLY PERFORMED
BY THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE,
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34176; and directing staff
to file the appropriate notification of these elections in accordance with the
Dissolution Act.
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 this meeting to the following regular meeting to
be held on Tuesday, January 24, 2012, 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.
`Virginia T. Bloom
Virginia J. Bloom, City Clerk
City of Lake Elsinore, California