HomeMy WebLinkAbout02-24-2009 City Council MinutesMINUTES
CITY COUNCIL
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, FEBRUARY 24, 2009
CALL BACK TO ORDER 7:00 P.M.
Mayor Magee called the Regular and Special Meeting to order at 7:02 pm.
PLEDGE OF ALLEGIANCE
Pete Dawson led the flag salute.
INVOCATION - MOMENT OF SILENT PRAYER
Mayor Magee led the audience in a moment of silent prayer.
ROLL CALL
PRESENT: MAYOR MAGEE
MAYOR PRO TEM MELENDEZ
COUNCILWOMAN BHUTTA
COUNCILMAN BUCKLEY
COUNCILMAN HICKMAN
ABSENT: NONE
Also present: City Manager Brady, City Attorney Leibold, City Treasurer Baldwin,
Acting Administrative Services Director Riley, Acting Community Development Director
Weiner, Public Works Director/City Engineer Seumalo, Director of Lake and Aquatics
Kilroy, Parks and Recreation Director Gonzales, Captain Cleary, and Interim City Clerk
Cowley.
CLOSED SESSION REPORT
City Attorney Leibold announced that the City Council met for a Special Meeting in
closed session commencing at 4:30 pm under the authority of Government Code
Section 54957(b) with regard to City Employment for a City Clerk. There is no
reportable action and that concludes the Special Meeting business.
Mayor Magee adjourned the Special Meeting at 7:04 pm.
City Attorney Leibold announced that the City Council met in the regularly scheduled
meeting to discuss two items of closed session identified as Item 1(a) and 1(b) on the
agenda. Item 1(a) concerned the annual performance evaluation for the City Manager
under the authority of Government Code Section 54957. The City Council voted
unanimously in support of the City Manager and has directed the city Attorney to
prepare an amendment to his contract extending his term through August 2013. That
amendment will be on the City's next agenda. The second item involved a closed
session of the Southwest Community Finance Authority of which the City Council and
the City is a member; the authority is Government Code Section 54956.96; the details
are outlined under Item 1(b) and there is no reportable action.
Councilman Buckley arrived at 7:05 pm.
1(a) PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Gov't Code
Section 54957: City Manager
1(b) CONFERENCE INVOLVING A JOINT POWERS AGENCY (SOUTHWEST
COMMUNITIES FINANCING AUTHORITY) (GOV'T CODE SECTION 54956.96)
Discussion will concern:
Conference with real property negotiator:
Property - APN 370-060-050 southeast of Corydon/west of Mission Trail
Agency negotiator - Dean Deines
Negotiating parties - Animal Friends of the Valleys and Elsinore Valley Municipal
Water District
Under negotiation - Price/terms/Conditions of Payment
Name of local agency representative on joint powers agency board:
Councilman Thomas Buckley
PRESENTATIONS/CEREMONIALS
Council recognition of LEMSAR - Mayor Magee Invited all of the LEMSAR (Lake
Elsinore Marine Service and Rescue) volunteers to come forward and presented them
with a Certificate of Appreciation for their invaluable service to the community. He
acknowledged them for monitoring their radios 24/7 to assist the Lake Department and
law enforcement community to help aid boaters in trouble and in distress, whether it is a
sinking vessel, or a victim of drowning. He expressed the community's gratitude for
their service.
One of the volunteers accepted and presented the certificate to Bill Staples and
recognized him for founding LEMSAR in 1982 and for continuing to be active today.
Pete Dawson as the liaison for the LEMSAR with the City of Lake Elsinore asked the
public to assist as much as possible by getting information to LEMSAR and
acknowledged Mr. Staples for once recovering a boat at the bottom of the lake by
hooking the bow eye.
Mayor Magee introduced and presented a Certificate of Appreciation to Western
Outdoor Magazine Reporter, George Kramer, for writing an Article which made the
cover of Western Outdoor Magazine entitled "The Miracle of Lake Elsinore", an
incredible piece that talks about the reward the residents are now receiving after years
of hard work and multi-agency involvement in the recovery of the Lake's fishery.
Mr. Kramer thanked the City Council stating that he first fished at Lake Elsinore in 1971;
he and his family moved here in 1981 and have endured all of the same things that the
other residents have. He wrote the article because he felt that Lake Elsinore's story
never got told.
Viet Tran of Southern California Edison made a Power Point presentation to the City
council regarding a workshop that was held on Tuesday, February 17, 2009, in Lake
Elsinore. Mr. Tran informed the Council of the attendees at the workshop explaining
that the purpose of the workshop was to discuss Edison's interest in constructing a 500
Kilobolt substation to be called the Alberhill Substation. He pointed to the map where
the substation sitting area is to be located north of the City of Lake Elsinore. He
informed Council the purpose of the substation is to relieve the load on the substation
located on Highway 74 off of Menifee Road that services the City of Lake Elsinore and
other cities including Canyon Lake, Murrieta and Temecula. Mr. Tran emphasized the
project is in the very early stages and prior to purchasing the land and going to the
Public Utilities Commission Edison wanted to receive input from the people that live,
work and have an interest in the City of Lake Elsinore as well as the unincorporated
area of the County of Riverside to determine what areas are important to the
stakeholders of the City.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS
Dawn Oakes addressed Council regarding several concerns about the dirt bikers over
the weekend. She brought the Council a DVD showing photographs for Council to see
what is going on. She indicated the dirt bikers are accessing Pacific Clay property and
parking in Alberhill Sports Park parking lot where they can't be seen without driving into
the parking lot. She also asked if it was possible to receive warning when Pacific Clay
is going to be blasting. She expressed concerns with women and children going to the
Boys and Girls Club early in the morning at the Sports Park where the restrooms remain
open 24 hours a day, seven days a week. She mentioned that she did not receive any
notification from Mr. Garrison regarding the Lake Street Market project although she did
see where signs were posted. Ms. Oakes asked what the true speed on Lake Street
was advising that there are different speeds posted at different areas and they were
subjected to street racing this past weekend.
Mayor Magee advised Ms. Oaks that the Captain Cleary was taking notes on her issues
and Acting Community Development Director Weiner could be contacted with respect to
the Pacific Clay issue. She was asked to leave the DVD's with the City Clerk.
George McDonough, a member of Voters Against Lake Street Market provided Council
with an update indicating that Mr. Garrison posted signs regarding the meeting on
Thursday evening and the Voters Against Lake Street Market felt the signs were not
large enough and had larger signs printed and posted next to Mr. Garrison's signs. He
provided the City Clerk with pictures of the signs. Many of his customers who live in
Horse Thief Canyon and whose children attend Terra Cotta School were vey upset
about the shopping center being placed in that location so close to the school. The
Voters Against Lake Street Market plan to contact the Horse Thief Homeowners
Association about this issue.
Aracelli Jimenez, a member of the Voters Against Lake Street Market 9rovided the
Council with a schedule of events, indicating that Thursday, February 26 the Voters
are meeting with Mr. Garrison and his staff to discuss the Lake Street Market project.
She advised council that they have not been able to agree on a daytime meeting date
and since the majority of the residents are commuters and not able to attend a week
night meeting, the Voters Against Lake Street Market will hold a meeting on Saturday,
March 7°i at the Community Center and want to invite Mr. Garrison to attend the
meeting. She informed Council that on Saturday the Voters will be passing out flyers
and gathering signatures in the Lake Terrace homes, adjoining neighborhoods and
possibly the Horse Thief Canyon homes.
Dave Garrison representing Marinita Development Company addressed Council
indicating he has scheduled a meeting with the residents for Thursday, February 26th.
He advised this will be the first time he has been able to meet with the residents and he
was glad to hear they will be attending the meeting since the consultants will be there.
He indicated his awareness of the residents' concerns and he hoped to address those
concerns. He did not know the residents scheduled another meeting and he would be
happy to attend that meeting as well but would not be able to have the consultants
attend.
Jim Brady expressed his pride for the City Council on the City's awesome website. He
explained that he reported graffiti in the Tuscany Hills area using the website graffiti
feature on Saturday and on Monday while he was taking a walk he saw the graffiti truck
go to the site to clean up the graffiti. He complemented the graffiti removal crew and
council and expressed his pride in the City's website.
Terry Thielen addressed the City Council regarding the residents' appreciation of
Council's approval of residential on Lake Shore Drive two weeks ago. He wanted to
bring to Council's attention an article discussing 25 sewer septic tanks along Lake
Shore Drive at a high elevation that are possibly leaking into Lake Elsinore. He also
indicated Elsinore Valley Municipal Water District can put in a sewer line and he
encouraged Council to contact the Water District to try to coordinate the installation of
sewer lines along with a larger project. He thought it would only cost $30,000 or
$40,000. He also suggested the City place trout in the Lake for fishing.
Pete Dawson addressed Council wearing his Coast Guard hat to announce a Boat
Safety Coarse beginning Monday evening, March 2nd from 7:00 pm to 9:00 pm. It is
an eight week coarse entitled Boating Skills and Seamanship. He added it is a quality
class covering ocean, lakes and rivers with an emphasis on the local lakes. The course
is authorized by the California Department of Boating and Waterways and by the United
States Coast Guard and is also approved for persons convicted of moving violations on
the water. He provided his phone number for anyone wishing information on the class.
Jason Crow on behalf of the Lake Elsinore Little League invited the City Council
Members to its opening day ceremonies on March 7t' at 9:00 am at the Storm Stadium.
He advised that they will fly a flag that was flown in Iraq over the stadium for the entire
season which will be presented to an outstanding manager at the end of the season.
He thanked the City Council for the work that has been done on the fields this year.
CONSENT CALENDAR
Mayor Magee advised Council that he had a request to speak to Item No. 5 and a
request to pull item No. 12. Councilman Hickman moved to approve Consent Calendar
Items 2 through 11, excluding Items 5 and 12; second by Mayor Pro Tern Melendez.
The Motion unanimously carried by the following vote: AYES: Mayor Magee, Mayor
Pro Tern Melendez, Councilwoman Bhutta, Councilman Buckley, and Councilman
Hickman. NOES: None.
(2) Aooroval of Citv Council Minutes
Recommendation: Approve the following minute(s):
a) Regular Meeting - January 27, 2009
i b) Joint City Council Redevelopment Agency Meeting - February 10, 2009.
(3) Warrant List Dated Februarv 12. 2009
Recommendation: Authorize payment of Warrant List dated February 12, 2009.
(4) Investment Reoort - January 2009
Recommendation: Receive and File.
(6) Consideration of Aoorovina Amendment No. 3 to the Joint Exercise of Powers
Aareement Creatino the Western Riverside Countv Reaional Conservation
Authoritv
Recommendation: Approve Amendment No.
Agreement Creating the Western Riverside
Authority adding the cities of Menifee and
Authority.
3 to the Joint Exercise of Powers
County Regional Conservation
Wildomar to the Joint Powers
(7) Reallocation of CDBG funds 2009-2010
_ Recommendation:
1. Approve the reallocation of $50,000 from Dangerous
Abatement to Code Enforcement- Nuisance Abatement.
2. Approve submittal of the City's reallocation request to the
Riverside.
Structure
County of
(8) Contract Aareement with Hartzoa and Crabill Inc..-to Provide Traffic Operations
Services for Citv Traffic Sianals
Recommendation: Approve the revised Contract Agreement with Hartzog and
Crabill, Inc., to provide traffic operations services of City traffic signals.
(9) Authorization for the City Manaaer to Enter Into Contract with Urban Crossroads
to Comolete Traffic Analvsis Services for the Citv of Lake Elsinore General Plan
Update Traffic Studv
Recommendation: The City Council authorize the City Manager to enter into a
contract with Urban Crossroads for an amount not to exceed $28,900.
(10) Professional Services Contract for Assessment Enaineerina and SDecial Tax
Consultino - Francisco and Associates. Inc.
Recommendation: The City Council authorize the City Manager to enter into a
professional services agreement with Francisco and Associates, Inc. for
assessment engineering and special tax consulting services and terminate the
existing professional services contract with Harris & Associates effective April 30,
2009.
(11) Receive and File the Annual Soecial Tax Levv Report for the Citv's Communitv
Facilities Districts for FY 2008-09
Recommendation: That the City Council receive and file the report.
CONSENT CALENDAR ITEMS 5 AND 12
(5) Claims Aaainst the Citv
Recommendation: Reject the claims of Matthews, Eslinger, Sherfey, Munoz,
Balthorpe, Qiuiroz. Hinojosa and Johnson and direct the City Clerk's Office to
send a letter informing the claimants of the decision.
Mike Matthews addressed Council regarding the problems his neighbors and family
have had over the past two years since the development began behind their property.
He stated that he has invited members of Council and staff to his home to see the
impact the development has had and the damages that have been caused because of
the negligence from the development and the approval of the construction activity. He
mentioned the thousands of gallons of water that flowed down their street and saturated
their properties and the financial impact it has had on the residents who cannot afford to
make the repairs resulting from the damages caused. He indicated that Council had
noted the issues and said that something needed to be done to mitigate the problems
expressing his disappointment that Council is now ignoring the issues and voting to
reject their claims.
Councilman Hickman moved to reject the claims; seconded by Councilman Buckley.
Mayor Pro Tem Melendez asked the City Attorney to explain the procedure when
Council rejects a claim and the steps taken after that.
City Attorney Leibold explained that eight individual property owners have submitted
claims against the City for real property damages and when any claim is submitted
against the City, the protocol is to submit the claim to the City's Joint Powers Insurance
Authority who forwards the claim to the insurance adjuster. In this particular case there
was extensive investigation and evaluation and Carl Warren, the City's claims adjuster
has recommended denial of the claims. The rejection of the claims is a rejection of
financial and legal liability to pay for damages that are not the responsibility of the City.
It is not a statement by the City Council to ignore the claimants' issues. The City
Attorney added that the claimants still have legal avenues available and have six
months to file a lawsuit, if they choose.
The motion carried by the following vote: AYES: Mayor Magee, Mayor Pro Tern
Melendez, Councilwoman Bhutta, Councilman Buckley, and Councilman Hickman.
NOES: None.
(12) Resolution of SuDoort for the Riverside Countv Reoional Detention Center
Recommendation: It is recommended that the City Council adopt Resolution No.
2009-04 supporting the Riverside County Regional Detention Center.
Mayor Pro Tern Melendez expressed her concern with some language in the resolution
Council was being asked to adopt, even though she is in full support of building another
detention center. She indicated that after speaking to the Mayor and City Manager of
the City of Palm Springs she became aware that the City of Palm Springs, while not
opposed to the project, is opposed to where the detention center is being located at the
10 and 111 split which is the gateway to the City of Palm Springs. The Mayor and City
Manager feel that the detention center at that location will have a negative impact on the
City's travel and tourism industry. Mayor Pro Tern Melendez asked that the words "or
economic impact" from Section 1 of the Resolve clause on p. 2 be removed because
she felt the City Council cannot predict that.
Mayor Magee advised the County performed an extensive three-year sitting study
throughout the entire County of Riverside to site the detention center. He indicated that
Sheriff Stan Smith, is in support of the detention center in this location; the District
Attorney, Rob Pacheco is in support of it at this location; and County Supervisor, Jeff
Stone who spearheaded the entire project is in support of it at this location as is County
Supervisor, Marion Ashley whose district where the detention center will be located.
Mayor Magee sees this resolution as support of those elected leaders in the community.
Mayor Magee moved to approve the Resolution as drafted; second by Councilmember
Bhutta.
Councilman Buckley asked Mayor Pro Tern Melendez if striking Section 3 would be
better. Thereafter followed a brief discussion as to the exact location of the detention
center and Mayor Pro Tern Melendez' concern of approving the Resolution as worded
not knowing whether there would be an economic impact or not.
The motion carried by the following vote: AYES: Mayor Magee, councilwoman Bhutta,
Councilman Hickman. NOES: None. ABSTAIN: Mayor Pro Tern Melendez,
Councilman Buckley.
PUBLIC HEARING(Sl
(13) Tentative Tract Mao No. 30495
Recommendation:
1. Adopt a resolution adopting findings that the project is exempt from
the Multiple Species Habitat Conservation Plan (MSHCP).
2. Adopt a resolution approving Tentative Tract Map No. 30495.
Mayor Magee opened the Public Hearing at 7:43 pm.
Acting Community Development Director, Weiner reported that this item is a request to
subdivide 117 acres of land into 275 residential lots and one school site. The applicant
is Pardee Homes. The proposed subdivision is for three planning areas in the Canyon
Hills Specific Plan. The Planning Commission unanimously approved this project on
February 3, 2009 by a 4-0 vote.
Jim Stringer of Pardee Homes informed Council that Pardee Homes has reviewed the
Conditions of Approval and is in agreement with the conditions; he is available to
answer any questions.
There' being no further public comments, Mayor Magee closed the public hearing at
7:44 pm.
Thereafter followed a brief discussion regarding Mayor Magee not willing to approve
3,000 square foot lots as proposed in one section of the Tract Map and whether to have
the applicant revise the Map; or whether Council could approve that portion of the Map
that met the subdivision standards; continue the matter; or refer the Map back to the
Planning Commission.
Mayor Pro Tern Melendez moved to continue this item, which was amended by Mayor
Magee to continue to March 24, 2009; second by Councilwoman Bhutta. The motion
unanimously carried by the following vote:
Mr. Stringer responded to concerns expressed by Councilman Buckley regarding
clustering rather than having single family homes stating Pardee feels that because the
area is actually zoned multi-family they are down zoning to single family. Although they
prefer single family homes in that location they could put attached townhomes, known
as two-packs where the garage is set back on alternating homes, which has been very
successful in places like Irvine and Sierra Ranch. Mr. Stringer added that Pardee would
accept the continuance if that is the Council's pleasure.
The previous made motion unanimously carried by the following vote: AYES: Mayor
Magee, Mayor Pro Tem Melendez, Councilwoman Bhutta, Councilman Buckley, and
Councilman Hickman. NOES: None.
APPEAL(SI
(14) ADDeal of the Plannina Commission's Action Relative to the ADDroval of
Conditional Use Permit No. 2007-18: a Reauest to Establish a "Tackle and Bait"
Shoo in Coniunction with a Convenience Store as well as Related On-site
Improvements Located at 1604 W. Lakeshore Drive (APN: 375-350-008 and
039)
Recommendation:
1. Uphold the Planning Commission's January
6, 2009
decision
to
approve the proposed "tackle and
bait" shop
located
at 1604
W.
Lakeshore Drive; or
2. Reject the Planning Commission's
January
6, 2009
decision
to
approve the proposed "tackle and
bait" shop
located
at 1604
W.
Lakeshore Drive.
Acting Community Development Director, Weiner advised Council that this item is an
appeal of Conditional Use Permit No. 2007-18 which was unanimously approved by the
Planning Commission in January of 2009. The approval allowed the use of an existing
structure for the purposes of a bait and tackle, snack shop located on Lakeshore Drive
near the intersection of Maddox Street which fronts the Lake. The appellant cited
trespassing issues and inadequate Americans with Disabilities access (ADA) as some
of the reasons for opposing the request and filing an appeal.
Scott Monson, the appellant, advised Council that his biggest concern on the approval
of the use permit is trespassing and that he has a petition with over 50 signatures of
property owners who are opposed to the project. Some of the lots are privately owned
and the owners who have paid taxes on the property for years cannot do anything with
that property except camp on it for two weeks out of the year. The property owners
can't even fence off the property to keep trespassers out and although the property is
posted, the problem persists. He indicated that the applicant has made numerous
comments that most of his business will come from the beach, yet the only way people
can get to the business from the beach is by trespassing on private property. Mr.
Monson mentioned the campfires that are built on the beach as well as the garbage left
by the people. He noted that he had photographs of the trespassing for Council to view.
Terry Thielen addressed Council in support of the bait and tackle shop. He felt one
was needed and not at a liquor store located across the street as is the current
situation. He did agree with Mr. Monson about the trespassing and felt the City should
fence off some areas to delineate between the City's property and private property
because people are fishing on private property.
Scott Schlesinger expressed his opposition to the bait and tackle shop at that location
because of public safety. His concern is based on the amount of traffic and the difficulty
pedestrians will have crossing the street to get to the bait and tackle shop without
crosswalks and sidewalks. He felt it was too dangerous.
Brandy Stone on behalf of Rodney Nielsen, the owner of the Bait & Tackle Shop
addressed Council to respond to the statements made by Mr. Monson in his appeal of
the Planning Commission's approval of the Conditional Use Permit for the Bait & Tackle
Shop. Ms. Stone felt that Mr. Monson does not own any of the properties and therefore
should not be the one appealing the decision. She also indicated that the property on
either side of the shop is owned by the City and the applicant would like the City to
develop that property into parking because of the inadequate parking at that location.
Ms. Stone countered that the plans approved by the Planning Commission does include
a designated handicapped parking spot in front of the store and adjacent to Lakeshore
Drive and they are working on the inside of the store to be in compliance with the
Americans with Disabilities Act. Ms. Stone expressed her opinion that the reason for
Mr. Monson's appeal had nothing to do with the Bait & Tackle Shop business.
Mayor Magee noted for the record, that Ms. Stone submitted a four page statement in
rebuttal to Mr. Monson's appeal.
Thereafter Council discussed the issue and City Manager Brady responded to
Councilman Buckley that property owners are allowed to fence their property up to a
certain point but they cannot put a fence all the way to the water's edge for safety
reasons. Councilman Buckley also confirmed that if someone was walking in a public
right of way that does not have sidewalks, that is not considered trespassing. He then
expressed his concern that the matter of the easement to use City property has not
been addressed for parking behind the building and without the parking the conditional
use permit would not be approved. Mr. Buckley also stated that he would not be willing
to give an easement on public property without compensation to the public for that
easement and confirmed with the City Attorney that the matter can be continued to a
date certain.
Acting Community Development Director confirmed that Staff considered having the
easement arrangement drawn out beforehand, but did not want to expend the resources
if the item was not approved explaining what expenses would be incurred. He advised
that is why a condition was placed on the project that an easement had to be signed
prior to the applicant moving forward.
The City Attorney clarified that Condition No. 17 requires the applicant to secure an
easement prior to the issuance of a building permit. So the Requirement for an
easement is an integrated part of the proposed CUP. Council Member Buckley is
suggesting that rather than making a determination on the CUP prior to the
negotiations and settlement with respect to the required easement, that the easement
negotiations should occur first and come as a package with the CUP application and
consideration of the appeal
Mr. Buckley moved to continue the matter until April 14, 2009 and to bring the matter
back with a negotiated agreement with the property owner for an easement including
compensation to the City; second by Mayor Pro Tern Melendez.
Councilman Hickman asked how much of an easement the applicant's were requesting.
Acting Community Development Director responded that it was 15 foot by 30 foot
driveway and between 30 and 40 feet deep, but he would have to look at the plans to
confirm. Thereafter followed a brief discussion on the size of the easement and Staff
was directed to have that information available when the matter came back to Council.
Rodney Nielsen, the applicant addressed Council expressing his frustration on the
length of time it is taking to get approval. He confirmed that they are working on the
easement; they cannot do anything until the permit is issued and the permit will not be
issued until there is an easement. He asked Council to reconsider the motion so they
can continue working on the easement.
Mr. Weiner confirmed for councilman Hickman that initially staff was opposed to the
application; however, after the applicant made the changes to meet the code
requirements staff recommended approval to the Planning Commission and the
Planning Commission approved the recommendations. He further indicated he could
not guarantee the length of time it would take to negotiate the easement.
The previously made motion was unanimously approved by the following vote: AYES:
Mayor Magee, Mayor Pro Tem Melendez, Councilwoman Bhutta, Councilman Buckley,
and Councilman Hickman. NOES: None.
(15) Fiscal Year 2008-09 Mid-Year Budget Report
Recommendation:
1. Approve the revenue and expenditure budget adjustments proposed for Mid-
Year 2008-09.
2. Allocate $442,500 from the Supplemental Revenue Reserve Fund to cover
Mid Year 2008-09 budget shortfall.
3. Approve the Proposed Budget Guidelines for Fiscal Year 2009-10
4. Approve the Budget Calendar for preparation of the Fiscal Year 2009-10
budget.
5. Approve the reclassification of Sr. Human Resources Analyst Grade 65Z
(union position) to Human Resources Administrator Grade 69Z (non-union
position).
Interim Administrative Services Director, James Riley, provided Council with a brief
overview of the Mid-Year Budget indicating that the City Council held a special meeting
on February 4t' to provide an update on the status of the current fiscal year activity and
to establish a plan for maintaining a balanced budget for the remaining half of the fiscal
year 2008-09. At that meeting the City Council directed staff to allocate $442,500 from
the supplemental revenue reserve fund to cover the deficit reported at the mid-year
review. The combination of the $442,500, plus what had already been allocated at the
first quarter review accounts for a total of $1,015,000 that has been allocated from the
supplemental revenue fund leaving a balance of $2,790,700. The use of the
supplemental reserve fund reflects Council's desire to, if possible, avoid any further
layoffs. With the $2,790,700 combined with the $3,500,000, the City continues to
maintain a reserve of $6,290,000. Mr. Riley confirmed that at the special meeting, staff
was directed to begin the fiscal year 2009-10 budget and look at ways to achieve a
balanced budget while minimizing the use of the supplemental revenue reserve funds.
_ As part of the development of the fiscal year 2009-10 budget staff is presenting with the
mid-year budget report, budget guidelines for preparing the upcoming budget calendar
which includes key time periods and also a position reclassification.
Councilman Buckley moved to approve staffs recommendations; second by
Councilwoman Bhutta.
Mayor Pro Tern requested the Budget Guidelines be incorporated into the City Council
Policy Manual.
Councilman Buckley amended his motion to include that the Budget Guidelines be
incorporated into the City Council Policy Manual; second by Councilwoman Bhutta.
The motion unanimously carried by the following vote: AYES: Mayor Magee, Mayor
Pro Tem Melendez, Councilwoman Bhutta, Councilman Buckley, and Councilman
Hickman. NOES: None.
The City Council recessed to the Redevelopment Agency at 8:24 pm.
The City Council reconvened at 8:25 pm.
PUBLIC COMMENTS
Enelida Caron addressed Council to present a
Petition on Councilman Thomas Buckley. She
recall petition is being sought on Councilman
Notice of Intention to the City Clerk.
CITY MANAGER COMMENTS
Notice of Intention to Circulate a Recall
read the alleged grounds under which a
Buckley and thereafter presented the
City Manager Brady announced/commented on the following:
■ Thursday, February 26, The Chamber of Commerce's Networking Mixer at 5:30
pm to 7:30 pm at the Plaza on Lakeview at Canyon Estates Drive.
■ Monday, March 2nd, RTA monthly bus passes will be sold at the Senior Center
during regular business hours.
■ On Wednesday, March 4"', the Smart Walkers, senior walking club will meet at
the Senior Center.
■ Friday, March 6d', the Links at Summerly is celebrating its first anniversary.
There will be a live band; the anniversary bash begins at 4:30 pm; a tournament
begins at 12:30 pm; everyone is invited to participate.
■ Saturday, March 7t', the Household Hazardous Waste clean-up from 9:00 am to
2:00 pm, outside the City Yard on Langstaff; for more information call 674-3124
ext, 245.
■ Saturday, March 7d', Little League Opening Day at Storm Stadium at 9:00 am.
■ Reminded everyone to please shop locally; the sales tax dollars spent in Lake
Elsinore remain in the community to help pay for services such as police, fire and
helps to keep jobs local.
CITY ATTORNEY COMMENTS
CITY TREASURER COMMENTS
City Treasurer Baldwin advised that he and Acting Administrative Services Director
Riley are working on establishing policy with regard to the annual audit as well as to
establish policy included In the Investment Policy delineating the process of deriving an
investment policy each year.
CITY COUNCIL COMMENTS
Councilman Hickman announced the following:
■ The Golf Links at Summerly will have their first anniversary on March 6m and will
be offering a special price of $25 to play golf. Dinner will begin at 4:30 pm.
■ March 13th Lake Elsinore Valley Education Foundation will hold a golf
tournament. For information call 674-5555.
■ Unity in the Community 5K-10K race is April 18"' please save the date.
■ Thanked the Riverside Transit Agency for working with the seniors and bus
riders and for interlining Routes 7 and 8 which has decreased their run from 90
minutes to approximately 50 minutes and for slightly changing the route to serve
the citizens of Lake Elsinore.
Mayor Pro Tern Melendez thanked the audience for coming and blessed America.
Councilman Buckley responded to a public comment made earlier regarding the cost of
the sewers on Lake Shore Drive costing between $25,000 to $40,000, he assumed that
was for hook-up; because 3,000 feet of sewer can cost up to $1,000 per foot which
would be a multimillion dollar project to run a sewer down Lake Shore Drive.
Council Member Buckley asked about the parcel numbers mentioned by Ms. Caron
when she read the grounds for the Notice of Intention. The City Attorney confirmed that
those were for lake front properties purchased at the approximate appraised value by a
unanimous public and open vote of the entire Agency Board. He further responded to
the allegation regarding his campaign disclosure documents and the rental of an
automobile using campaign contribution funds, and confirmed the Fair Political
Practices Commission performed a review and found the use was for proper political
and government purposes.
Councilwoman Bhutta thanked everyone for coming and for those watching on the
website; thanked the IT department for the live broadcasting; asked residents to shop
locally as much as possible; and thanked the state lawmakers for approving a budget.
Mayor Magee announced the Trauma Intervention Programs of Southwest Riverside
County will be holding their 4th Annual Golf Tournament on Friday, March 27th at the
Links and Summerly. For sponsorship information or to reserve a foursome please call
226-6793
ADJOURNMENT
There being no further business to come before the Council, the meeting was adjourned
at 8:35 pm.
TROBERT MAGEE`MAY
,Rv
CITY OF LAKE ELSINO
ATTEST:
,.CAROrCOWLEY, INTERIM CITY CLERK
-CITY Of LAKE ELSINORE