HomeMy WebLinkAbout04-09-2013 CC Minutes SA/RDAMINUTES
CITY COUNCIL and SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
REGULAR MEETING
CITY OF LAKE ELSINORE
DIAMOND CLUB, 500 DIAMOND DRIVE
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 9, 2013
.................................................................................. ...............................
CLOSED SESSION 5:00 P.M. - CANCELLED
CALL TO ORDER - 7.00 P.M. — Diamond Club 500 Diamond Drive Lake Elsinore
Mayor Magee called the meeting to order at 7:08 p.m.
PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
The colors where presented by the Elsinore High School Air Force Jr. ROTC Color Guard.
Phil Williams led the pledge of allegiance.
ROLL CALL
PRESENT: Mayor Magee
Mayor Pro Tern Johnson
Council Member Hickman
Council Member Manos
Council Member Tisdale
Also present: City Attorney Leibold, City Manager Yates, City Clerk Bloom, Director of
Administrative Services Riley, Public Works Director Seumalo, Acting Planning Manager
MacHott, Lakes, Parks and Recreation Director Kilroy, Police Chief Kennedy- Smith, Fire
Chief Barr, and Deputy City Clerk Gutierrez.
Mayor Magee announced the reorganization of the Agenda to move Presentations and
Ceremonies to the end of the Business Agenda.
CONSENT CALENDAR
(1) Approval of Minutes
Recommendation: It is recommended that the City Council approve the Minutes of
the Regular City Council Meeting of March 12, 2013.
Regular City Council Minutes Page 2 of 4
Meeting of April 9, 2013
(2) Warrant List dated March 28, 2013
Recommendation: Receive and file Warrant list dated March 28, 2013.
(3) Annual Financial Reports for the Fiscal Year Ending June 30 2012
Recommendation: It is recommended that the City Council receive and file these
reports.
(4) Fourth Amendment to Amended and Restated Agreement for Legal Services
Recommendation: It is recommended that the City Council and the Successor
Agency approve the Fourth Amendment to the Amended and Restated Agreement
for Legal Services and authorize the Mayor /Chairman to execute the same.
(5) Settlement and Release Agreement with County of Riverside
Recommendation: It is recommended that the City Council approve the Settlement
and Release Agreement with the County of Riverside and authorize the City
Manager to execute the Agreement.
Motion by Council Member Tisdale, seconded by Council Member Manos, to approve the
Consent Calendar; passed by unanimous vote.
PUBLIC HEARING(S)
(6) Public Hearing For Consideration of Objections to the City's Weed Abatement
Program
Recommendation: It is recommended that the City Council open the Public Hearing
and consider objections to the City's weed abatement program.
Mayor Magee opened the Public Hearing at 7:10 p.m. Public Works Director Seumalo
presented an overview to City Council. No public comments were received. Mayor Magee
closed the Public Hearing at 7:12 p.m.
Motion by Council Member Hickman, seconded by Mayor Pro Tem Johnson, to approve
the objections to the City's weed abatement program; passed by unanimous vote.
Viaimm"
None
BUSINESS ITEM(S)
None
Regular City Council Minutes
Meeting of April 9, 2013
Page 3 of 4
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
CONSENT CALENDAR
(SA1) Warrant List dated March 28, 2013
Recommendation: Receive and file Warrant list dated March 28, 2013.
(SA2) Fourth Amendment to Amended and Restated Agreement for Legal Services
Recommendation: It is recommended that the City Council and the Successor
Agency approve the Fourth Amendment to the Amended and Restated Agreement
for Legal Services and authorize the Mayor /Chairman to execute the same.
Motion by Board Member Manos, seconded by Board Member Hickman, to approve the
Successor Agency Consent Calendar; passed by unanimous vote.
BUSINESS ITEM(S)
None
PRESENTATIONS /CEREMONIALS
Proclamations, Resolutions and Certificates Recognizing the City of Lake Elsinore's
125th Anniversary of Incorporation from Various Legislative Bodies
Presentations to the City of Lake Elsinore in honor of its 125th Birthday from various
legislative bodies as follows: Congressman Calvert's office; Senator Anderson's office;
Senator Emerson's office; Assemblywoman Melendez' office; Riverside County Board of
Supervisor Jeffries; San Diego County Board of Supervisors office; Economic Development
Commission of Riverside County; City of Menifee; City of Wildomar; City of Murrieta; City of
Canyon Lake; Elsinore Valley Municipal Water District; and Lake Elsinore Unified School
District.
Ruth Atkins of the Lake Elsinore Historical Society presented an overview of the City's 125
year history.
Presentations and best wishes from various businesses and individuals as follows: Lake
Elsinore Valley Chamber of Commerce; Glen Ivy; West Coast Arborists; Chris Hyland;
CR &R Incorporated; Miss Lake Elsinore Queens; and Craft Brewing Company.
Lake Elsinore Storm Baseball provided an overview of its 20th Anniversary and rebranding
campaign to City Council.
Regular City Council Minutes Page 4 of 4
Meeting of April 9, 2013
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 1 MINUTE
None
CITY ATTORNEY COMMENTS
City Attorney Leibold stated she was honored to serve the City and wished the City a
Happy Birthday.
CITY MANAGER COMMENTS
City Manager Yates stated he was honored to serve the City and wished the City a Happy
Birthday.
CITY COUNCIL COMMENTS
Council Member Manos wished the City and its residents a Happy Birthday. He stated that
was looking forward to moving the City into the next century.
Council Member Hickman thanked everyone for attending the meeting and celebrating the
City's 125th Birthday.
Council Member Tisdale thanked everyone who made presentations. He also thanked staff
and the residents of Lake Elsinore for making the City great.
Mayor Pro Tern Johnson acknowledged and thanked the 125th Committee. She was
honored to celebrate the City's 125th Anniversary and wished the City a Happy Birthday.
Mayor Magee stated that he was honored to sit up at the dais and stated that the City's
125th Anniversary was a momentous occasion. Mayor Magee wished the City a Happy
Birthday.
ADJOURNMENT
Mayor Magee adjourned the meeting at 8:50 p.m. to the next regular City Council meeting
to be held on Tuesday, April 23, 2013 at the Elsinore Valley Municipal Water District
Boardroom at 31315 Chaney Street, Lake Elsinore
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E. Magee,
Virginia J. loom, y Clerk