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HomeMy WebLinkAbout07-10-2012 City Council MinutesMINUTES CITY COUNCIL and SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE REGULAR MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 10, 2012 CALL TO ORDER Mayor Tisdale called the meeting to order at 5:00 p.m. ROLL CALL PRESENT: Mayor Tisdale Mayor Pro Tern Hickman Council Member Magee Council Member Melendez Council Member Weber ABSENT: None Also present: City Attorney Leibold, Interim City Manager Evans and City Clerk Bloom. CITY COUNCIL CLOSED SESSION (1 a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APNs 371-040-019; 371-030-041; 371-030-038 City Negotiator: Interim City Manager Evans 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 REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APNs 371-030-024;371-030-051; 373-023-011; 373-023-012;373-023- 015; 373-023-024; 373-023-025; 373-025-007; 373-025-014;373-025-024; 373- 025-027; 373-210-030; 373-210-032; 373-210-040; 373-210-042; 373-210-045; 373-300-027; 374-062-005;374-062-006;374-062-015; 374-062-020; 374-162- 036; 374-162-039; 374-162-041; 374-162-043; 374-162-045; 374-162-047; 374- 162-049; 374-162-051; 374-162-053; 374-162-055; 374-162-057; 374-162-059; 374-162-061; 374-173-005; 374-174-014; 374-174-015;374-262-003; 374-262- 004; 374-262-010; 374-262-011; 374-271-003;374-271-004; 374-271-007; 374- 271-013; 374-271-015; 377-180-037; 377-292-017 Regular City Council Minutes Meeting of July 10, 2012 Page 2 of 13 Successor Agency Negotiator: Interim City Manager Evans Negotiating parties: Successor Agency of the Redevelopment Agency of the City of Lake Elsinore and City of Lake Elsinore Under negotiation: Price and terms of payment City Attorney Leibold announced that the City Council would be meeting in Closed Session to discuss Item 1 a under City Council and Successor Agency Item SA1. The City Council recessed to Closed Session at 5:02 p.m. Closed Session adjourned at 5:45 p.m. CALL TO ORDER Mayor Tisdale reconvened the meeting to order at 7:00 p.m. ROLL CALL PRESENT: Mayor Tisdale Mayor Pro Tern Hickman Council Member Magee Council Member Melendez Council Member Weber ABSENT: None Also present: City Attorney Leibold, Interim City Manager Evans, City Clerk Bloom, Acting Community Development Director Morelion, Director of Lake, Parks and Recreation Kilroy, Director of Administrative Services Riley, Public Works Director Seumalo, Management Analyst Carlson, Fire Chief Lawson, Police Chief Kennedy-Smith and Police Chief Fontneau. PLEDGE OF ALLEGIANCE Council Member Magee led the Pledge of Allegiance. CLOSED SESSION REPORT City Attorney Leibold announced that the City Council met in Closed Session to discuss Council Item 1a and Successor Agency Item SA1 and that there was no reportable action taken. PRESENTATIONS / CEREMONIALS • Certificate of Recognition for Mike Jones for community support • Certificate of Recognition for retiring Police Chief Dave Fontneau • Introduction of new Police Chief Shelley Kennedy-Smith • Presentation of the Lake Elsinore San Jacinto Watershed Authority by Mark Norton Regular City Council Minutes Meeting of July 10, 2012 Page 3 of 13 Police Chief Fontneau presented a Certificate of Recognition to Mike Jones for his art contributions and support to the community. Mayor Tisdale presented a Certificate of Recognition to departing Police Chief Dave Fontneau for all of his years of service to the City. Mayor Tisdale introduced Shelly Kennedy-Smith who would be assuming the role of Police Chief. Chief Kennedy-Smith made an opening statement to the Council and community. Mark Norton with the Lake Elsinore San Jacinto Watershed Authority made a presentation to the Council on the water quality of the Lake and the TMLD Task Force. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE Lindsey Collins inviting the public to her business "Gravity X Dance" located on Mission Trail. Chris Hyland announced the annual NAACP scholarship gala to be held on July 14th, 2012. Jerry Harmatz, Joyce Hodenadl and Pete Dawson all spoke of the importance of the Lake Elsinore Princess and requested the Council's support in preserving the boat. CONSENT CALENDAR (2) Approval of Minutes Recommendation: It is recommended that the City Council approve the Minutes of the Regular City Council and Successor Agency Meeting of June 26, 2012. (3) Warrant List dated June 28, 2012 Recommendation: Receive and file Warrant list dated June 28, 2012. (4) Renewal of the Lake Elsinore and Canyon Lake TMDL Task Force Agreement Recommendation: It is recommended that the City Council approve the TMDL Task Force Agreement; authorize the Mayor to execute the agreement subject to minor modifications as approved by the City Attorney; and approve the appointment of Pat Kilroy, Director as the Primary Representative and Rita Thompson, NPDES Coordinator as the Alternate Representative. Council Member Melendez requested to pull Consent Item No. 4 It was moved by Mayor Pro Tem Hickman and seconded by Council Member Melendez to approve Consent Item Nos. 2 and 3; motion passed unanimously. Regular City Council Minutes Meeting of July 10, 2012 Page 4 of 13 CONSENT ITEM PULLED (4) Renewal of the Lake Elsinore and Canyon Lake TMDL Task Force Agreement Recommendation: It is recommended that the City Council approve the TMDL Task Force Agreement; authorize the Mayor to execute the agreement subject to minor modifications as approved by the City Attorney; and approve the appointment of Pat Kilroy, Director as the Primary Representative and Rita Thompson, NPDES Coordinator as the Alternate Representative. Council Member Melendez asked for a summary of benefits that the City would receive, and how the Task Force could help the City. Mark Norton of LESJWA stated the agreement would fulfill the City's compliance of participation. He stated that the Task Force monitors the quality of the Lake, and creates plans to improve the City's Lake, as well as Canyon Lake. Director Kilroy stated that this agreement is in compliance with the Clean Water Act and the Task Force is responsible for monitoring the water quality issues for both Canyon Lake and the City's Lake. Council Member Weber asked who was responsible for paying for the stocking of fish and the fan electric bills. Director Kilroy stated that it was the City's responsibility for stocking the fish into the lake and the Lake Elsinore Municipal Water District, County of Riverside, as well as the City all share the electric bill equally. Mayor Pro Tern Hickman asked the status of the clean up of Canyon Lake. Mr. Norton stated the Property Owners' Association of Canyon Lake purchased the equipment for dredging; however, because of a lawsuit the project had been shut down. It was moved by Council Member Melendez and seconded by Mayor Pro Tern Hickman to approve the TMDL Task Force Agreement; authorize the Mayor to execute the agreement subject to minor modifications as approved by the City Attorney; and approve the appointment of Pat Kilroy, Director as the Primary Representative and Rita Thompson, NPDES Coordinator as the Alternate Representative; the motion was passed unanimously. PUBLIC HEARING(S) (5) Tentative Parcel Map No. 36409 - A Proposal to Consolidate 19 Parcels of Land Consisting of 24.53 Acres of Land Into Two Lots Recommendation: It is recommended that the City Council adopt Resolution No. 2012-036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING TENTATIVE PARCEL MAP NO. 36409 GENERALLY LOCATED ON THE SOUTH SIDE OF LAKESHORE DRIVE AT SPRING AND LINE STREETS (APNs: 374-282-001,-002, 003,-004,374-281-001, Regular City Council Minutes Meeting of July 10, 2012 Page 5 of 13 -002, 003, -004, -005, -006, -007, -008, -009, -010, 373-162-001, -002, -003, -004 and -005) Tentative Parcel Map No. 36409 based on the Findings, Exhibits, and proposed Conditions of Approval. Mayor Tisdale opened the Public Hearing at 7:50 p.m. Director Morelion provided an overview of the project to Council. No public comment was made. Mayor Tisdale closed the Public Hearing at 7:51 p.m. It was moved by Mayor Pro Tern Hickman and seconded by Council Member Weber to adopt Resolution No. 2012-036, approving Tentative Parcel Map No. 36409 Generally located on the south side of Lakeshore Drive at Spring and Line Streets, based on the Findings, Exhibits, and subject to the Conditions of Approval; the motion passed unanimously. (6) Vesting Tentative Tract Map No 36447 - A Request to Subdivide Approximately 23 Acres of Land into 107 Parcels (87 Single Family Residential Lots) within Planning Area 37 of the Cannon Hills Specific Plan Recommendation: It is recommended that the City Council adopt Resolution No. 2012-037 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING VESTING TENTATIVE TRACT MAP NO. 36447 based on the Findings, Exhibits, and proposed Conditions of Approval. Mayor Tisdale opened the Public Hearing at 7:52 p.m. Director Morelion provided an overview of the item to Council. No public comments were received. Mayor Tisdale closed the Public Hearing at 7:53 p.m. It was moved by Council Member Melendez and seconded by Council Member Weber to adopt Resolution No. 2012-037, a Resolution of the City Council, approving Vesting Tentative Tract Map No. 36447, based on the Findings, Exhibits and is subject to the Conditions of Approval; the motion passed unanimously. (7) Public Hearing on the Citywide Landscaping & Street Lighting District and the Landscaping & Street Lighting Maintenance District No 1 for Fiscal Year 2012-13 Recommendation: It is recommended that the City Council: A.) Open the public hearing and take testimony related to the Citywide Landscaping & Street Lighting District ("Citywide LLD") and Landscaping & Street Lighting Maintenance District No. 1 ("LLMD No. 1") annual assessments B.) Close the public hearing C.) Adopt Resolution No. 2012-034 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENT AND PROVIDING FOR ANNUAL ASSESSMENT LEVY AFTER FORMATION OF A DISTRICT FISCAL YEAR 2012-13. These assessments have remained the same since 1997. Regular City Council Minutes Meeting of July 10, 2012 Page 6 of 13 D.) Adopt Resolution No. 2012-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENT AND PROVIDING FOR ANNUAL ASSESSMENT LEVY AFTER FORMATION OF A DISTRICT FISCAL YEAR 2012-13 for the LLMD No. 1. These assessments have been increased for the 2% cost inflation factor over FY 2011-12. However, no assessments will be levied at the maximum assessment rate for FY 2012-13. Mayor Tisdale opened the Public Hearing at 7:54 p.m. Director Riley provided an overview to the Council. No public comments were received on this item. Mayor Tisdale closed the Public Hearing at 7:58 p.m. It was moved by Council Member Weber and seconded by Mayor Pro Tern Hickman to adopt Resolution No. 2012-034, a Resolution of the City Council confirming a Diagram and Assessment and providing for Annual Assessment Levy after Formation of a District Fiscal Year 2012-2013; the motion passed unanimously. It was moved by Council Member Weber and seconded by Mayor Pro Tern Hickman to adopt Resolution No. 2012-035, a Resolution of the City Council confirming a Diagram and Assessment and providing for Annual Assessment Levy after Formation of a District for Fiscal year 2012-2013 for the LLMD No. 1; motion passed unanimously. APPEAL(S) None BUSINESS ITEM(S) (8) Resolutions Confirming Fiscal Year 2012-13 Special Taxes and Assessments for: CFD 88-3 (WEST LAKE ELSINORE PUBLIC IMPROVEMENTS) CFD 95-1 (LAKE ELSINORE CITY CENTER PUBLIC IMPROVEMENTS) CFD 98-1 (SUMMERHILL PUBLIC IMPROVEMENTS) CFD 2003-1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) CFD 2003-2 (CANYON HILLS) CFD 2004-3 (ROSETTA CANYON) CFD 2005-1 (SERENITY) CFD 2005-2 (ALBERHILL RANCH) CFD 2005-4 (LAKEVIEW VILLAS) CFD 2005-5 (VILLAGES AT WASSON CANYON) CFD 2005-6 (CITY CENTER TOWNHOMES) CFD 2006-1 (SUMMERLY) CFD 2006-2 (VISCAYA) CFD 2006-3 (LA STRADA) CFD 2006-4 (TRACTS 30698 AND 32129) CFD 2006-5 (PARKS, OPEN SPACE AND STORM DRAIN MAINTENANCE) CFD 2006-8 (RUNNING DEER ESTATES) Regular City Council Minutes Meeting of July 10, 2012 Page 7 of 13 CFD 2006-10 (RIVERLAKE VILLAS) CFD 2007-1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) CFD 2007-4 (MAKENNA COURT) CFD 2007-5 (RED KITE) CFD 2007-6 (HOLIDAY INN EXPRESS) CFD 2009-1 (PARKS, OPEN SPACE AND STREET LIGHTING MAINTENANCE) AD 86-1 R (NORTHWEST SEWER) AD 90-1A (SUMMERHILL PUBLIC IMPROVEMENTS) AD 93-1R (COTTONWOOD HILLS) Recommendation: It is recommended that the City Council adopt Resolution No. 2012-038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REQUESTING THE TAX COLLECTOR OF THE COUNTY OF RIVERSIDE TO PLACE SPECIAL TAXES ON THE BILLS OF CERTAIN PROPERTIES WITHIN THE CFD and Resolution No. 2012-039 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REQUESTING THE TAX COLLECTOR OF THE COUNTY OF RIVERSIDE TO PLACE ASSESSMENTS ON THE BILLS OF CERTAIN PROPERITIES WITHIN THE ASSESSMENT DISTRICT. Director Riley provided an overview of the item to Council Donald Foster, resident of Lake Elsinore spoke of placement of taxes on Assessment District 88-3 (Centex Homes). He indicated that he was told that the Mello-Roos taxes placed on his property would be paid in full in twenty years from the date he purchased his home. He stated the existing CFD's including the Mello-Roos taxes were lumped together in one bond, causing his taxes to be extended another ten years. He stated that the homeowners in the Centex Development known as North Shore would be seeking representation to file a class action lawsuit against the City. Council Member Weber asked Dennis Anderson if the statements made by Mr. Foster were correct. Dennis Anderson of Harris & Associates stated, bonds issued in CFD 88-3 were for a 30 year term and that he is not aware as to why Centex Homes would advise otherwise. He stated in 2010, the City went through a process with the County of Riverside to have all collected taxes directly to the trustee in order to expedite payment on the bonds and that the County changed the name of the levy which has caused confusion. Council Member Melendez noted the comments made by Mr. Foster. She suggested Mr. Foster to address his issues with Centex Homes. Mr. Foster replied that Centex Homes is no longer in business. Mayor Pro Tem Hickman noted that the CFD should be paid off in 2020. Council Member Weber asked about any construction bonds. Mr. Anderson indicated that he is unaware of any construction bonds. Regular City Council Minutes Meeting of July 10, 2012 Page 8 of 13 Council Member Magee thanked Mr. Foster for bringing this issue to the Council's attention, and thanked Mr. Anderson for his explanation. He asked City Attorney Leibold if the City is on solid ground in this regard. City Attorney Leibold responded, yes. Council Member Magee suggested that Mr. Foster speak with the City Attorney after the meeting, in order to avoid any legal conflicts. It was moved by Mayor Pro Tem Hickman and seconded by Council Member Magee to adopt Resolution No. 2012-038, requesting the tax collector of the County of Riverside to place special taxes on the bills of certain properties within the CFD; the motion passed unanimously. It was moved by Mayor Pro Tern Hickman and seconded by Council Member Magee to adopt Resolution No. 2012-039, requesting the tax collector of the County of Riverside to place assessments on the bills of certain properties with the Assessment District; the motion passed unanimously. (9) Speed Limit on Sunblaze Road Alberhill Ranch Road and Nichols Road Recommendation: It is recommended that the City Council adopt Resolution No. 2012-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE DESIGNATION OF THE PRIMA FACIE SPEED LIMIT FOR SUNBLAZE ROAD, ALBERHILL RANCH ROAD AND NICHOLS ROAD; Sunblaze Road from Rosetta Canyon Drive to Trellis Lane - 35 mph, Alberhill Ranch Road from Lake Street to Nichols Road - 35 mph, and Nichols Road from Collier Avenue to Lake Street - 50 mph. Director Seumalo provided an overview of the item to the City Council. Mayor Pro Tern Hickman asked if staff had discussed the lighting issues. Director Seumalo replied that he has discussed the lighting issue with City Manager Evans and is moving forward with lighting on Nichols and Lake Streets. Mayor Tisdale asked about the appropriate stripping. Director Seumalo replied that he has addressed the issue with the City's Traffic Engineer and will ensure that the stripping is completed correctly. It was moved by Council Member Weber and seconded by Council Member Melendez to adopt Resolution No. 2012-040, approving the designation of the Prima Facie speed limit for Sunblaze Road, Alberhill Ranch Road and Nichols Road; Sunblaze Road from Rosetta Canyon Drive to Trellis Lane - 35 mph, Alberhill Ranch Road from Lake Street to Nichols Road - 35 mph, and Nichols Road from Collier Avenue to Lake Street - 50 mph; the motion passed unanimously. Regular City Council Minutes Meeting of July 10, 2012 Page 9 of 13 (10) Establishment of a Historic Preservation Ad Hoc Committee and Appointment of Ad Hoc Committee Members Recommendation: It is recommended that the City Council: A.) Approve and adopt Resolution No. 2012-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA ESTABLISHING A HISTORIC PRESERVATION AD HOC COMMITTEE B.) Appoint the five (5) persons who shall serve as members of the Historic Preservation Ad Hoc Committee, with each City Council member appointing one (1) person to the Ad Hoc Committee. C.) Appointment of the Chair of the Ad Hoc Committee by Mayor Tisdale. D.) Require that Staff shall provide only a de minimis level of support for the Historic Preservation Ad Hoc Committee and that a committee-appointed secretary shall be responsible for the keeping the records of Committee meetings including, but not limited to, distribution of agendas and keeping minutes of Committee meetings. Planning Consultant Richard MacHott presented report to the Council. Mayor Tisdale noted that the Council must first approve the formation of the Committee by adopting the Resolution, and then each Council Member may appoint one person to serve on the Committee. It was moved by Mayor Pro Tem Hickman and seconded by Council Member Weber to adopt Resolution No. 2012-041, to establish a Historic Preservation Ad Hoc Committee; the motion passed unanimously. Mayor Pro Tem Hickman nominated Tim Fleming to serve on the Committee. Linda Ridenour introduced herself to the Council, and requested to be considered to serve on the Committee as she has prior experience working with the Historic Society. Council Member Weber nominated Linda Ridenour to serve on the Committee. Council Member Magee nominated Ruth Atkins to serve on the Committee. Council Member Melendez nominated Charlene Cleary to serve on the Committee. Mayor Tisdale nominated Joyce Hodenadl to serve on the committee and appointed her Chairperson of said Committee. Regular City Council Minutes Meeting of July 10, 2012 Page 10 of 13 (11) City Manager Recruitment Draft Professional Brochure Advertisement and Revised Timeline Recommendation: It is recommended that the City Council approve and/or revise the draft professional recruitment brochure, draft advertisement and revised recruitment timeline as an Amendment to the Professional Services Agreement and Bob Murray & Associates, Inc. for the recruitment of a City Manager. City Attorney Leibold provided an overview of the item with the Council. She stated the original recruitment schedule was presented as a four month process, however Bob Murray & Associates is now suggesting that Council consider extending the recruitment schedule to provide selection of a permanent City Manager to after the November 2012 General Municipal Election. She stated that the possible postponement of the selection of the permanent City Manager will likely exhaust the hours available of Interim City Manager Evans. Wes Herman of Bob Murray & Associates introduced himself to the Council. Council Member Weber asked why a change in the timeline. Mr. Herman stated that his firm recommends postponing the selection in order for the upcoming election results to occur, allowing the new Council Members take the action of selecting a new City Manager. Mayor Pro Tem Hickman stated that he would prefer to keep the original schedule and not wait to have the new Council select the new City Manager. Council Member Magee agreed with Mr. Herman to extend the schedule and suggested to include a salary range of $135,000 to $185,000 listed on the brochure for the recruitment of the position. Mayor Tisdale stated that he too supported the extension of the timeline. He suggested adding that Lake Elsinore's School District is 3`d out of the 23 school districts in the County of Riverside. It was moved by Council Member Melendez and seconded by Mayor Pro Tem Hickman to maintain the original recruitment schedule; the motion passed 3-2 with Council Member Magee and Mayor Tisdale opposing. It was moved by Mayor Tisdale to appoint a sub-committee consisting of himself and Mayor Pro Tem Hickman to work with the consultant; the motion died for a lack of second. A substitute motion was made by Council Member Weber, and seconded by Council Member Melendez to appoint a sub-committee to work with the consultant consisting of himself and Council Member Melendez; the motion passed 4-1 with Mayor Tisdale opposing. Regular City Council Minutes Meeting of July 10, 2012 Page 11 of 13 (12) Lake Elsinore Veterans Memorial Recommendation: It is recommended that the City Council direct staff to proceed with the development of a veteran's memorial located in the City Hall courtyard and return to the City Council with a final design and cost in September 2012. Furthermore, staff will include input to the design from veteran's groups in Lake Elsinore. Management Analyst Carlson provided an overview of the item to the Council City Clerk Bloom read into the record an email received from Rita Thompson who wrote in opposition to the expenses relating to the a Veteran's Memorial. Mayor Pro Tern Hickman suggested having the memorial located at the entrance of the courtyard walkway at the Diamond Stadium for public exposure. Council Member Magee agreed with Mayor Pro Tern Hickman's suggestion of the Diamond Stadium. Council Member Weber asked how the decision of the location and design were determined. Analyst Carlson replied that staff was presenting options for the Council to decide. Council Member Weber suggested the Historic Preservation Committee to research and advice the Council. Mayor Pro Tern Hickman suggested incorporating bricks around the memorial as a personal touch. Council Member Melendez asked if the memorial would be completed by Veteran's Day. Interim City Manager Evans stated it would not be completed by Veteran's Day due to the timing of ordering of the granite. Council Member Melendez stated that she liked the idea of having the memorial at the Diamond Stadium and suggested wording as "Dedicated to the Veteran's who served" and include all seals from each branch of the military. Mayor Tisdale agreed with the proposed location and suggested that staff speak with the various Veterans groups for their input. It was moved by Council Member Melendez and seconded by Council Member Magee to move forward with the jet black granite in an obelisk design, placing the memorial at the entrance of the Diamond Stadium, and to form an AD Hoc Committee consisting of Mayor Tisdale and Joyce Hodenadl to discuss and agree upon the wording and foundation of the memorial; the motion passed unanimously. [Successor Agency minutes on next page] Regular City Council Minutes Meeting of July 10, 2012 Page 12 of 13 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) Warrant List dated June 28, 2012 Recommendation: Receive and file Warrant list dated June 28, 2012. It was moved by Mayor Pro Tem Hickman and seconded by Council Member Weber to approve SA2 agenda item; the motion passed unanimously. BUSINESS ITEM(S) (SA3) Resolution Confirming Fiscal Year 2012-13 Special Taxes for CFD No. 90-2 (Tuscany Hills Public Improvements) Recommendation: It is recommended that the Successor Agency adopt Resolution No. SA 2012-004 A RESOLUTION OF THE CITY COUNCIL AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REQUESTING THE TAX COLLECTOR OF THE COUNTY OF RIVERSIDE TO PLACE SPECIAL TAXES ON THE BILLS OF CERTAIN PROPERTIES FOR CFD 90-2. Director Riley presented the report to the Council It was moved by Mayor Pro Tem Hickman and seconded by Council Member Magee to adopt Resolution No. SA 2012-004, requesting the tax collector of the County of Riverside to place special taxes on the bills of certain properties for CFD 90-2; motion passed unanimously. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES None CITY MANAGER COMMENTS None CITY ATTORNEY COMMENTS She welcomed Police Chief Kennedy-Smith to the City of Lake Elsinore and wished Chief Fontneau well in this retirement. Regular City Council Minutes Meeting of July 10, 2012 Page 13 of 13 CITY COUNCIL COMMENTS Council Member Weber commented on the following: • He thanked the public for coming to the meeting, and those who volunteered their time to serve on the Historic Preservation Ad-Hoc Committee. Council Member Magee commented on the following: • He thanked Chief Dave Fontneau for his years of service, serving the needs to the community, and welcomed Chief Kennedy-Smith. Council Member Melendez commented on the following: • She stated that Chief Fontneau would be missed and welcomed Chief Kennedy-Smith. • She thanked those who volunteered to serve on the Historic Preservation Committee. • She thanked Mayor Tisdale and Joyce Hodenadl for volunteering to serve as the Ad Hoc Committee for the new Veteran's Memorial. Mayor Pro Tem Hickman commented on the following: • He thanked staff for the excellent job on the La Laguna Resort and Boat Launch. • He thanked staff for the City's firework show on the 4th of July. • He announced that the Lone Star Restaurant is applying for their liquor license and is expected to open. Mavor Tisdale commented on the followin • He thanked Police Chief Fontneau for all his work, welcomed Chief Kennedy-Smith and stated that he looked forward to working with her. • He thanked Sheriff Sniff for helping select a new Police Chief. • He announced the Town Hall meeting of July 18th at the Lakeland Middle School to discuss the Boat Dock's Standards. ADJOURNMENT Mayor Tisdale adjourned the meeting at 9:24 p.m. to a regular meeting to be held on Tuesday, July 24, 2012 in the Cultural Center located at 183 N. M~ Street, Lake Elsinore. _ l/ Brian Vale, Mayor (j City of Lake Elsinore A Virginia City of I