HomeMy WebLinkAbout09-09-2008 SS
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MINUTES
JOINT CITY COUNCIUREDEVELOPMENT AGENCY
STUDY SESSION
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, SEPTEMBER 9,2008
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CALL TO ORDER
Mayor Pro Tem Kelley called the Joint Study Session to order at 4:02 p.m.
ROLL CALL
PRESENT:
MAYOR PRO TEM KELLEY
COUNCILMAN MAGEE
COUNCILMAN SCHIFFNER
ABSENT:
MAYOR HICKMAN
COUNCILMAN BUCKLEY
Also present were: City Manager Brady, City Attorney Leibold, Administrative Services
Director Pressey, City Treasurer Weber, Information/Communications Manager Dennis,
Director of Public Works/City Engineer Seumalo, Lake and Aquatic Resources Director
Kilroy, Parks and Recreation Director Gonzales, Planning Manager Weiner, Building
Division Manager Chipman, Public Works Manager Payne, Finance Manager Riley,
Parks and Recreation Analyst Davis and City Clerk Munson.
DISCUSSION ITEMS
None.
PUBLIC COMMENTS
There were no public comments.
CONSENT CALENDAR ITEM(S)
(2) Minutes of the Followinq Meetinq(s)
No comments.
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(3) Warrant List Dated Auqust 28. 2008
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(4) Request For Waiver to Serve Alcohol at the Oktoberfest Event
No comments.
(5) Commercial Desiqn Review 2008-08 for CUppy'S Coffee Kiosk Located in the
Mission Trail Center
No comments.
(6) Award of Contract - Street Slurrv Seal
No comments.
(7) Rosetta Canyon Fire Station and Park - Contract Award Chanqe Order NO.1
Councilman Magee requested confirmation that the project will be completed in
twelve months and inquired when the preconstruction meeting will be held.
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Public Works/City Engineer Seumalo confirmed the Rosetta Canyon Fire Station
and Park will be completed in twelve months and a preconstruction meeting is
scheduled for this Thursday.
Councilman Schiffner inquired if there was a penalty for the contractor should
they be late on construction.
Public Works/City Engineer Seumalo responded $500 a day for every day
exceeding the working days with no incentives.
PUBLIC HEARING(S)
There are no public hearings.
BUSINESS ITEM(S)
There are no business items.
REDEVELOPMENT AGENCY
CONSENT CALENDAR ITEM/S)
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(2) Approval of Redevelooment Aqency Minutes
No comments.
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(3) Warrant List Dated AUQust 28.2008
No comments.
PUBLIC HEARING(S)
No public hearings.
BUSINESS ITEM(S)
No business items.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
Captain Fetherolf announced, with mixed emotions, he will be leaving the City of Lake
Elsinore because he has been promoted to Chief Deputy in the Sheriffs Department and
introduced his successor Captain Joe Cleary.
Captain Cleary stated he was very excited to come on board and provided his history
with the Sheriffs Department.
ADJOURNMENT
Mayor Pro Tern Kelley adjourned the Joint City Council/Redevelopment Agency Study
5"';00" 4018 p.m. d
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LHI KMAN,MAYOR
CITY OF LAKE ELSINORE
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ATTEST:
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\7IV1AN M. MUNSON, CITY CLERK
CITY OF LAKE ELSINORE
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