HomeMy WebLinkAbout2012-02-14 City Council Agenda 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, FEBRUARY 14, 2012 CLOSED SESSION AT 5:00 P.M.
PUBLIC SESSION AT 7:00 P.M.
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City Council Agenda Page 2 of 7
Meeting of February 14, 2012
CALL TO ORDER - 5:00 P.M.
ROLL CALL
PUBLIC COMMENTS
(Please read & complete a Request to Address the City Council 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
(la) 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
CITY COUNCIL AS SUCCESSOR AGENCY CLOSED SESSION
(SA1) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
INITIATION of litigation pursuant to subdivision (c) 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
PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE
(Please read & complete a Request to Address the City Council 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 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 Page 3 of 7
Meeting of February 14, 2012
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 January 24, 2012.
(3) Warrant List dated January 31, 2012
Recommendation: Receive and File Warrant List dated January 31, 2012.
(4) Investment Report for December 2011
Recommendation: It is recommended that the City Council receive and file report.
PUBLIC HEARING(S)
None.
APPEAL(S)
None.
BUSINESS ITEM(S)
(5) Purchase of Light Emitting DIOD (Led) Lights
Recommendation: It is recommended that the City Council:
1. Approve the purchase of LED lights from. PINTRUS in the amount of $151,455
and direct staff to purchase and install the lighting.
(6) Assessment District, Community Facilities District and Bond Rebate Professional
Services Agreements
Recommendation: It is recommended that the City Council:
1. Approve a Professional Services Agreement with Francisco & Associates,. Inc. to
provide annual assessment district administration and other related services,
beginning February .1, 2012, in the form attached subject to any minor
modifications approved by the City Attorney; and
City Council Agenda Page 4 of 7
Meeting of February 14, 2012
2. Approve a Professional Services Agreement with Harris & Associates, Inca to
provide annual community facilities district administration and other related
services, beginning February 1, 2012, in the form attached subject to any minor
modifications approved by the City Attorney; and
3. Approve a Professional Services Agreement with the Law Offices of Samuel
Norber to provide bond rebate calculation and other related services, beginning
February 1, 2012, in the forma attached subject to any minor modifications
approve by the City Attorney.
(7) Resolution of Intention to Annex Property into Community Facilities District
No. 2007 -1 (Law Enforcement, Fire and Paramedic Services) and to Authorize the
Levy of a Special Tax within Annexation Area No. 3 (La Laguna)
Recommendations: It is recommended that the City Council approve
Resolution No 2012-003 RESOLUTION OF INTENTION OF THE CITY COUNCIL
OF THE CITY OF LAKE ELSINORE, CALIFORNIA, TO ANNEX PROPERTY INTO
COMMUNITY FACILITIES DISTRICT NO. 2007 -01 (LAW ENFORCEMENT, FIRE
AND PARAMEDIC SERVICES) AND TO AUTHORIZE THE LEVY OF A SPECIAL
TAX WITHIN SAID DISTRICT; and schedule the public hearing on Annexation Area
No. 3 (La Laguna for March 27, 2012).
(8) Resolution of Intention to Annex Property into Community Facilities District No.
2006 -5 (Parks, Open Space and Storm Drain Maintenance) and to Authorize the
Levy of a Special Tax within Annexation Area No. 4 (La Laguna)
Recommendations: It is recommended that the City Council approve
Resolution No. 2012 -004 RESOLUTION OF INTENTION OF THE CITY COUNCIL
OF THE CITY OF LAKE ELSINORE, CALIFORNIA, TO ANNEX PROPERTY INTO
COMMUNITY FACILITIES DISTRICT NO. 2006 -05 (PARKS, OPEN SPACE AND
STORM DRAIN MAINTENANCE) AND TO AUTHORIZE THE LEVY OF THE
SPECIAL TAX WITHIN SAID DISTRICT; and schedule the public hearing on
Annexation Area No. 4 (La Laguna) for March 27, 2012.
(9) A Resolution of the City Council of the City of Lake Elsinore, California, Initiation
Proceedings and Approving the Engineer's Report for the
Annexation of Certain Territory Known as APN 391 - 810 -005 and APN 391 - 820 -002
into the City of Lake Elsinore Landscape and Street Lighting District No. 1, as
Annexation No. 22 (La Laguna - Tr. 32337) to the Lake Elsinore Landscape and
Street Lighting Maintenance District No. 1, Declaring the City's Intention to Order the
Annexation and to Levy and Collect Assessments, Determining that these
Proceedings shall be taken Pursuant to the . Landscaping and Lighting Act of 1972
and the Right to Vote on Taxes' Act, and Offering A time and Place For Hearing
Objections Thereto
City Council Agenda Page 5 of 7
Meeting of February 14, 2012
Recommendations: It is recommended that the City Council approve the Engineer's
Report Annexation No. 22 (La Laguna — Tract 32337) to LLMD No. 1; and approve
Resolution No. 2012-005 RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF LAKE ELSINORE, CALIFORNIA, INITIATING PROCEEDINGS AND
APPROVING THE ENGINEER'S REPORT FOR THE ANNEXATION OF CERTAIN
TERRITORY KNOWN AS APN 391- 810 -005 AND APN 391 - 820 -002 INTO THE
CITY OF LAKE ELSINORE LANDSCAPE AND STREET LIGHTING DISTRICT
NO. 1, AS ANNEXATION NO. 22 (LA LAGUNA —TRACT 32337). TO THE LAKE
ELSINORE LANDSCAPE AND STREET LIGHTING MAINTENANCE DISTRICT
NO. 1, DECLARING THE CITY'S INTENTION TO ORDER THE ANNEXATION AND
TO LEVY AND COLLECT ASSESSMENTS, DETERMINING THAT THESE
PROCEEDINGS SHALL BE TAKEN PURSUANT TO THE LANDSCAPEING AND
LIGHTING ACT OF 1972 AND THE RIGHT TO VOTE ON TAXES ACT, AND
OFFERING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO; and
schedule a public hearing on Annexation Area No. 22 (La Laguna — Tract 32337) for
March 27, 2012.
(10) Resolution of Support of Ontario Airport
Recommendation: It is recommended that the City Council approve
Resolution No. 2012 -006 RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF LAKE ELSINORE, CALIFORNIA IN SUPPORT OF THE TRANSFER OF
ONTARIO INTERNATIONAL AIRPORT (ONT) TO LOCAL CONTROL.
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE
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.)
(SA2) Approval of Minutes
Recommendation: It is recommended the City Council as the Successor Agency of
the Redevelopment Agency of the City of Lake Elsinore approve the Minutes of the
former Redevelopment Agency:
a.) Regular Redevelopment Agency meeting of January 24, 2012.
(SA3) Warrant List dated January 31, 2012
Recommendation: It is recommended that the City Council as Successor Agency of
the Redevelopment Agency of the City of Lake Elsinore receive and file the Warrant
List dated January 31, 2012.
City Council Agenda Page 6 of 7
Meeting of February 14, 2012
(SA4) Investment Report for December 2011
Recommendation: It is recommended the City Council as Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the Investment
Report for December 2011.
BUSINESS ITEM(S)
(SA5) Resolution Authorizing The City. Of Lake Elsinore As Successor Agency Of The
Redevelopment Agency Of The, City Of Lake Elsinore To Open An Investment
Account With The California State Treasurer's Local Agency Investment Fund.
Recommendation: It is recommended the City Council as Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore approve Resolution No. SA
2012 -001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE
ELSINORE, AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE, AUTHORIZING INVESTMENT OF
MONIES IN THE LOCAL AGENCY INVESTMENT FUND
(SA6) Adoption By The Successor Agency Of The Redevelopment Agency Of The City; Of
Lake Elsinore Of The Enforceable Obligation Payment Schedule (EOPS) Dated
1/24/2012 And The Amended Enforceable Obligation Payment Schedule (EOPS)
Dated 2/14/2012 Pursuant To Health And Safety Code Section 34177(A)(1)
Recommendation: It is recommended the City Council as Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore: 1) Adopt the Amended
Enforceable Obligation Payment Schedule (Amended EOPS) dated January 24, 2012
as the initial EOPS of the Successor Agency and authorize the City Manager, or his
designee, to take all necessary actions with respect thereto on behalf of the
Successor Agency; and, 2) Adopt the Amended Enforceable Obligation Payment
Schedule (Amended EOPS) dated February 14, 2012 and authorize the City
Manager, or his designee, to take all necessary actions to submit the Amended EOPS
to the appropriate parties and take any other necessary actions with respect thereto in
accordance with AB X1 26 on behalf of the Successor Agency.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the City Council 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
City Council Agenda Page 7 of 7
Meeting of February 14, 2012 .
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, February 28, 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, CMC, City Clerk
City of Lake Elsinore, California