HomeMy WebLinkAbout01-23-2007 SSMINUTES
JOINT CTTY COUNCIL/REDEVELOPMENT AGENCY
STUDY SESSION
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFOItNIA
TIJESDAY, JANUARY 23, 2007
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CALL TO ORDER
Mayor Magee called the Joint Study Session to order at 4:04 p.m.
ROLL CALL
PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY,
SCHIFFNER, MAGEE
ABSENT: COUNCILMEMBERS: BUCKLEY
Also present were: City Manager Brady, City Attorney Leibold, Administrative
Services Director Pressey, Lal~e & Aquatic Resource Director Kilroy,
Information/Communications Manager Dennis, City Engineer Seumalo,
Building & Safety Manager Chipman, Planning Manager Weiner, City
Treasurer Weber and City Clerk Ray.
DISCUSSION ITEMS
Mayor Magee gave an overview of the presentations and confirmed that the
awardees would be present at the 7:00 p.m. meeting.
PUBLIC COMMENTS
None.
Agenda Item No.
Page 1 of 5
PAGE 2 STUDY SESSION MINUTES - JANUARY 23, 2007
CONSENT CALENDAR
1. Minutes.
No comments.
2. Warrant List - January 16, 2007.
Councilmember Hickman requested clarification of various checks issued on
the warrant list. Staff clarified the items.
3. Investment Report - September 2006.
No comments.
4. Investment Report - October 2006.
No comments.
5. Investment Report - November 2006.
No comments.
6. Claims against the City submitted by Jose Prado, Craig Insurance Services on
behalf of Juan Na~arrete and Helena Stepniak.
No comments.
7. Janitorial Maintenance Contract.
No comments.
8. Professional Services Agreement for Records Management with Gladwell
Governmental Consultant Services.
Mayor Magee inquired whether this was already part of the City Clerk's budget.
City Manager Brady confirmed that the item was already a part of the City
Clerk's budget.
Agenda Item No.
Page 2 of 5
PAGE 3 STUDY SESSION MINTJTES - JANUARY 23, 2007
PUBLIC HEARINGS
21. Canyon Hills Estates - Final Environmental Impact Report No. 2006-02,
General Plan Amendment No. 2006-04, Specific Plan No. 2006-01 and
Tentative Tract Map No. 34249.
Councilmember Kelley inquired which roads would be involved and the
circulation of the roads.
City Engineer Seumalo explained the proposed plan.
Mayar Magee suggested that the requirements in regard to the project be
presented at the 7:00 pm meeting.
City Manager Brady stated he would be meeting with City Engineer Seumalo
regarding this matter.
22. Tentative Tract Map No. 32481 Cape of Good Hope Specific Plan.
No comments.
23. Resolution Approving the annexation of territory and the levy of assessments
for Lake Elsinore Landscape and Street Lighting District No. 1 as Annexation
Area No. 14 (Trieste) pursuant to the Landscaping and Lighting Act. of 1972.
No comments.
24. Approving Fee Deposit and Reimbursement Agreements, approving the
formation of CFD No. 2006-9 (Trieste); to incur bonded indebtedness and
calling a special election; canvassing election results; authorizing levy of
special taxes.
No comments.
BUSINESS ITEMS
31. 2008 Appropriations Request (Proposed).
Mayar Magee requested that the item be brought back to City Council.
Agenda Item No.
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PAGE 4 STUDY SESSION MINUTES - JANUARY 23, 2007
REDEVELOPMENT AGENCY
CONSENT CALENDAR
1. Minutes
No comments.
2. Warrant List - January 16, 2007
No comments.
3. Investment Report - October 2006
No comments.
4. Investment Report - November 2006
No comments.
BUSINESS ITEMS
None.
ADJOURNMENT
THE JOINT CITY COUNCIL/REDEVELOPMENT~j GE CY STUDY
SESSION WAS ADJOURNED AT 4:22 P.M. //~, /
ROBERT
CITY OF
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REDEVELOPMENT~?
Agenda Item No.
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PAGE 5 STUDY SESSION MINUTES - JANUARY 23, 2007
Respectfully submitted,
~~//~
STEPHANIE CASTANEDA, CITY CLERKS OFFICE
Agenda Item No.
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