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HomeMy WebLinkAbout03-25-2008 City Council MinutesMINUTES CITY COUNCIL CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 25, 2008 **************************************************************************************************** CALL TO ORDER - 5:00 P.M. The Regular City Council Meeting was called to order by Mayor Hickman at 5:00 p.m. CLOSED SESSION City Attorney Leibold indicated the following items were to be discussed during Closed Session: (1 a) Pubic Employee Performance Evaluation (Pursuant to Gov't Code §54957): City Attorney (1 b) Conference With Legal Counsel--Anticipated Litigation - Significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section 54956.9: 2 potential cases The Regular City Council meeting was recessed into Closed Session at 5:30 p.m. RECONVENE IN PUBLIC SESSION (7:00 P.M) PLEDGE OF ALLEGIANCE Mayor Hickman led the audience in the Pledge of Allegiance. INVOCATION -MOMENT OF SILENT PRAYER Mayor Hickman led the meeting in a moment of silent prayer ROLL CALL PRESENT: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMEMBER BUCKLEY (Arrived at 7:06 p.m.) COUNCILMAN MAGEE COUNCILMAN SCHIFFNER ABSENT: NONE - Also present were City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Director of Lake and Aquatic Resources Kilroy, Director of Public Works Seumalo, Information/Communications Manager Dennis, Director of Parks and Recreation Gonzales, Chief of Police Fetherolf, Director of Community Development Preisendanz, Planning Manager Weiner, Redevelopment Manager McCarty, City Treasurer Weber and City Clerk Munson. PRESENTATION/CEREMONIALS (2) Mayor Hickman presented a proclamation to Sonja Wilson. (3) Mayor Hickman presented Certificates of Appreciation to the following members in the United States Armed Forces: Private First Class Steven S. Barker, United States Army; First Class Petty Officer Mathew W. Lochowicz and Second Class Petty Officer Thomas J. Lochowicz, United States Navy; and Specialist Ryan Rushton, United States Army. (4) Glen Daigle, representative from the Lake Elsinore Chamber of Commerce provided an update on Chamber activities. (5) Mayor Hickman presented Certificates of Recognition to various individuals and businesses in acknowledgement of assisting with the Great Clean Air Tree -- Planting Project completed on March 8, 2008. CLOSED SESSION REPORT City Attorney Leibold stated City Council met in Closed Session to discuss a Pubic Employee Performance Evaluation (Pursuant to Gov't Code §54957): City Attorney and significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section 54956.9: 2 potential cases. The City Attorney indicated that there was no reportable action. PUBLIC COMMENTS -NON-AGENDIZED ITEMS - 1 MINUTE Linda Howard, Faith Baptist Church, announced Sunday, March 30th from 9:30 to11:00 a.m., members will be honoring community servants and invited the City Councilmembers attend and be introduced. Bruce McMeans, EVAN, announced April 2~d is the 10th Annual Poetry Contest in the Cultural Center at 7:00 p.m.; announced Art Walks on Main Street on Saturday, April 5th; and announced a fund raiser on April 12th to raise funds for the Concerts in the Park. He stated area restaurants will be giving samples of their foods, their will be wine and art and silent auction as well. 2 Barbara Anderson, resident, announced the NAACP Branch 1034 Annual Scholarship Banquet will be held Saturday, April 12th from 11:30 a.m. to 2:00 p.m. at Lakeside High School. Mike Matthews, resident, thanked the City Council and City staff for all their help with all of the issues they have been facing on Allen Street and requested a status report. Public Works Director/City Engineer responded the project is headed for an April 1 S' start date; however, an agreement issue between the Shopoff and Fairfield Group needed to be worked out. He indicated minor edits were made which will turn it around quickly to make the April 1St deadline. Chris Hyland, resident, expressed her concerns about trucks driving through her tract and prohibiting drive through traffic on her street. She requested City Council place a sign to prevent this problem. COUNCIL APPROVES CONSENT CALENDAR ITEMS NOS. 6 THROUGH 16 The following items were listed on the Consent Calendar for Council approval: (6) Minutes of the Following Meeting(s) a) Joint City Council/Redevelopment Agency Study Session -March 11, 2008. b) Regular Meeting -March 11, 2008. Recommendation: Approve as submitted. (7) Warrant List Dated March 13. 2008 Recommendation: Authorize payment of Warrant List dated March 13, 2008. (8) Investment Report - February 2008 Recommendation: Receive and file. (9) Claims Against the City Recommendation: Reject the claims listed and direct the City Clerk's Office to send a letter informing the claimants of the decision. (10) Amendment to the Agreement with Riverside County to Provide Road Maintenance on Portions of Hostettler Road Recommendation: Approve the amendment to the Road Maintenance Agreement between the City of Lake Elsinore and Riverside County and authorize the Mayor 3 to execute the Agreement in such final form as approved by the Director of Public Works and the City Attorney. (11) Walnut and Fraser Drives Improvements -Contract Award Recommendations: a) Award the Walnut and Fraser Drives Rehabilitation and Drainage Improvements to Hardy & Harper, Inc. for the amount of $138,000. b) Authorize the Mayor to execute the contract with Hardy & Harper, Inc. c) Authorize the transfer of the remaining $51,800 to Accounts No. 110- Gas Tax and transfer $133,200 to Fund No. 112-Measure A. (12) Consultant Contract Award for Dexter Avenue Recommendation: Award the consultant contract to Harris & Associates for $64,943 for the preparation of Plans and Specifications for Dexter Avenue. (13) I-15 Railroad Cannon Road and I-15/SR-74 Interchange Update Recommendation: Receive and file. (14) Status of the General Plan Update and Environmental Impact Report Recommendation: Receive and file. (15) Surveillance System Camera Policy Recommendation: Adopt the Surveillance System Camera Policy within the City's Personnel Rules and Regulations. (16) Renewal of Animal Control Agreement Animal Friends of The Valle Recommendation: The City Council approve the agreement for Animal Control Services with Animal Friends of the Valleys and direct the Mayor to execute the agreement. It was moved by Mayor Pro Tem Kelley, and seconded by Councilmember Schiffner to approve the Consent Calendar Items No. 6 through 16. The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN BUCKLEY COUNCILMAN MAGEE COUNCILMAN SCHIFFNER 4 NOES: NONE ABSENT: NONE ABSTAIN: NONE PUBLIC HEARINGS (17) COUNCIL APPROVES RESOLUTION NOS. 2008-41 AND 2008-42 RELATED TO INDUSTRIAL DESIGN REVIEW NO. 2007-01 - BRODY INDUSTRIAL Mayor Hickman opened the public hearing at 7:46 p.m. Community Development Director Preisendanz presented the staff report. He indicated this was a request for approval of a 46,982 sq.ft. warehouse/concrete tilt up industrial building on a 3.03 acre parcel of land located adjacent to Corydon Road. Mayor Hickman requested testimony from the public. He inquired if there was anyone wishing to speak in favor or against the item. There being none, Mayor Hickman closed the public hearing at 7:48 p.m. It was moved by Mayor Pro Tem Kelley, and seconded by Councilman Schiffner to waive further reading and adopt Resolution No. 2008-41, adopting findings of consistency with the Western Riverside Multiple Species Habitat Conservation Plan. The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN BUCKLEY COUNCILMAN MAGEE COUNCILMAN SCHIFFNER NOES: NONE ABSENT: NONE ABSTAIN: NONE It was moved by Mayor Pro Tem Kelley, and seconded by Councilman Schiffner to waive further reading and adopt Resolution No. 2008-42, approving Industrial °- Design Review No. 2007-01. 5 The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN BUCKLEY COUNCILMAN MAGEE COUNCILMAN SCHIFFNER NOES: NONE ABSENT: NONE ABSTAIN: NONE COUNCILMAN BUCKLEY LEFT THE COUNCIL CHAMBERS AT 7:50 P.M. BUSINESS ITEMS (18) COUNCIL INTRODUCES ORDINANCE NO. 1250• AMENDING SECTION 9.69.120 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING BOAT SPEED LIMITS AND AUTHORIZES THE BUDGET ADJUSTMENT AND THE CIP PROJECT IN FUND 105 IN AN AMOUNT NOT TO EXCEED $17,100 FOR THE COSTS RELATED TO THE IMPLEMENTATION Lake & Aquatic Resources Director Kilroy presented the staff report. He highlighted the significant impacts of the ordinance and the costs related to the implementation of the ordinance. It was moved by Councilman Magee, and seconded by Councilman Schiffner to waive further reading and introduce Ordinance No. 1250 as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CLAIFORNIA, AMENDING SECTION 9.96.120 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING SPEED LIMITS WITHIN THE DESIGNATED HIGH SPEED ZONE The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN MAGEE COUNCILMAN SCHIFFNER NOES: NONE ABSENT: COUNCILMAN BUCKLEY 6 -- ABSTAIN: NONE It was moved by Councilman Magee, and seconded by Councilman Schiffner to authorize the budget adjustment and the CIP project in Fund 105 in an amount not to exceed $17,100 for the costs related to the implementation of the ordinance. The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN MAGEE COUNCILMAN SCHIFFNER NOES: NONE ABSENT: COUNCILMAN BUCKLEY ABSTAIN: NONE (10) COUNCIL DENIES AMENDMENT NO. 1 TO RESIDENTIAL DESIGN REVIEW 2005-24 AND DIRECTS STAFF TO NOTIFY THE APPLICANT TO APPLY FOR -° AN EXTENSION FOR "TRIESTE" BY MBK HOMES (TTM 34231) COUNCILMAN BUCKLEY RETURNED TO THE COUNCIL CHAMBERS AT 7:54 P.M. Community Development Director Preisendanz presented the staff report. He noted the Planning Commission's recommendations, with a vote 4-1, to deny Amendment No. 1. He stated this residential design review will be extended out to August where an ordinance will be brought before the Planning Commission on May 6cn f°r the extension of time. Brian Phelps, MBK, thank everyone for allowing him to express their side of the issue. Councilman Buckley requested the applicant place sconces on the walls. Councilman Magee stated he had an issue with the use, not the design of the project. It was moved by Councilmember Schiffner, and seconded by Mayor Pro Tem Kelley to deny Amendment No. 1 to Residential Design Review 2005-24, to include notifying the applicant to apply for the extension. 7 The following vote resulted: AYES: MAYOR PRO TEM KELLEY COUNCILMAN BUCKLEY COUNCILMAN SCHIFFNER NOES: MAYOR HICKMAN ABSENT: NONE ABSTAIN: COUNCILMAN MAGEE (20) COUNCIL ADOPTS RESOLUTION NO. 2008-43; APPROVING ATHREE- YEAR EXTENSION OF TIME TO DECEMBER 13, 2010, FOR VESTING TENTATIVE TRACT MAP NO. 34017, WITH REGARD TO THE PUBLIC WORKS CONDITIONS CHANGES, ACKNOWLEDGE THOSE AS APPROVED BY THE CITY ENGINEER; AND WITH REGARD TO CONDITION NO. 27 ALLOW FOR ALL THREE OPTIONS TO ALLOW THE DEVELOPER TO EXERCISE ANYONE OF THE THREE Community Development Director Preisendanz presented the staff report. He indicated the applicant requested a three year extension of time. He also noted ~'- there was a concession on a Condition of Approval after the applicant spoke with the with Director of Public Works regarding road improvements. Leonard Leichnitz, Lumos Communities, requested three changes to the amended Conditions of Approval - 1) extending the map for three years instead of two; 2) Eliminating Condition Nos. 46 and 87 because after speaking with the Public Works Director, this project is not located within a drainage fee district; and finally 3) Expressed his concerns with Condition No. 27 and recommended wording changes. It was moved by Councilman Magee, and seconded by Councilman Schiffner to waive further and adopt a resolution approving athree-year extension of time to December 13, 2010, for Vesting Tentative Tract Map No. 34017, with regard to the Public Works Conditions changes, acknowledge those as approved by the City Engineer; and with regard to Condition No. 27 allow for all three options to allow the developer to exercise anyone of the three. The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN MAGEE COUNCILMAN SCHIFFNER 8 NOES: NONE ABSENT: NONE ABSTAIN: COUNCILMAN BUCKLEY (21) COUNCIL APPROVES RESOLUTION NOS. 2008-44 AND 2008-45 RELATED TO INDUSTRIAL DESIGN REVIEW NO. 2007-02 FOR THE DESIGN AND CONSTRUCTION OF AN INDUSTRIAL COMPLEX CONSISTING OF NINE BUILDINGS AND ASSOCIATED IMPROVEMENTS Community Development Director Preisendanz presented the staff report. He stated the Planning Commission unanimously recommended City Council approval of Industrial Design Review No. 2007-02. He indicated staff can require additional landscaping pursuant to the landscape plan as they come in for construction. It was moved by Councilman Magee, and seconded by Mayor Pro Tem Kelley to waive further reading and adopt Resolution No. 2008-44 adopting findings that the entitlements are consistent with the Multiple Species Habitat Conservation Plan (MSHCP). The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN BUCKLEY COUNCILMAN MAGEE COUNCILMAN SCHIFFNER NOES: NONE ABSENT: NONE ABSTAIN: NONE It was moved by Councilman Magee, and seconded by Mayor Pro Tem Kelley to waive further reading and adopt Resolution No. 2008-45 approving Industrial Design Review No. 2007-02. The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN BUCKLEY COUNCILMAN MAGEE 9 COUNCILMAN SCHIFFNER NOES: NONE ABSENT: NONE ABSTAIN: NONE (22) COUNCIL INTRODUCED ORDINANCE NO. 1251; AMENDING LAKE ELSINORE MUNICIPAL CODE SECTION 5.28.270 ESTABLISHING NO-LIMIT WAGERING IN CARDROOMS City Manager Brady presented the staff report. It was moved by Mayor Pro Tem Kelley, and seconded by Councilman Buckley to waive further reading introduce Ordinance No. 1251 as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING SECTION 5.28.270 OF THE LAKE ELSINORE MUNICIPAL CODE TO ESTABLISH NO-LIMIT WAGERING IN CARDROOMS The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN BUCKLEY COUNCILMAN MAGEE COUNCILMAN SCHIFFNER NOES: NONE ABSENT: NONE ABSTAIN: NONE (23) COUNCIL INTRODUCES ORDINANCE NO. 1252• ADDING CHAPTER 8.60 TO THE LAKE ELSINORE MUNICIPAL CODE REGARDING ABANDONED PROPERTY REGISTRATION TO INCLUDE AMENDMENTS MADE BY THE CITY ATTORNEY AND MAYOR PRO TEM KELLEY Community Development Director Preisendanz presented the staff report. He indicated this program is intended as a comprehensive approach to address what occurs when properties are abandoned and to into foreclosure. 10 - Mayor Pro Tem Kelley stated she would like the wording "boarding up' be taken out of the ordinance. City Attorney Leibold also indicated there were some additional corrections and recommendations with respect to the ordinance the City Attorney's Office would like to City Council to review and approve upon second reading of the ordinance. It was moved by Mayor Pro Tem Kelley, and seconded by Councilman Magee to waive further reading and introduce Ordinance No. 1252 to include the amendments made by the City Attorney's Office and Mayor Pro Tem Kelley as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADDING SECTION 8.60 REGARDING ABANDONED RESIDENTIAL PROPERTY REGISTRATION The following vote resulted: AYES: MAYOR HICKMAN MAYOR PRO TEM KELLEY COUNCILMAN BUCKLEY COUNCILMAN MAGEE COUNCILMAN SCHIFFNER NOES: NONE ABSENT: NONE ABSTAIN: NONE PUBLIC COMMENTS There were no comments. CITY MANAGER COMMENTS City Manager Brady commented on the following: (1) Mayor's Prayer Breakfast, March 27th at 7:30 a.m. at Lakeside High School for more information, call (951) 674-3124. (2) The Lake Elsinore Valley Chamber of Commerce for their monthly Business Mixer, March 27th at 5:30 - 7:30 p.m. at the Storm Stadium Diamond Club. 11 (3) Farmer's Market, Thursday, March 30th, from 12 - 4:00 p.m. on the corner of Main Street and Peck. (4) Lake Elsinore Chamber Golf Tournament, April 11th, at the Links at Summerly Golf Course. (5) Lake Season Opening Day, April 12th, where the City kicks off the 2008 season. The City will sponsor "free" lake use on this day. CITY ATTORNEY COMMENTS No comments. CITY TREASURER COMMENTS No comments. CITY COUNCIL COMMENTS Councilmember Schiffner commented on the following: No comments. Councilmember Magee commented on the following: (1) Thanked everyone who donated and participated in Trauma Intervention Program's Golf Tournament. (2) Announced the Animal Friends of the Valley will be holding their golf tournament. (3) Thanked C.J. Stewart, Carole Feeney and the Black Sheep Ministries for the Easter Day observance they held at the Lake Elsinore Motocross Park. (4) Complimented the Lake Elsinore Chamber of Commerce on their new web site. He stated it is truly exceptional web site and welcomed everyone to www.lakeelsinorechamber.com. (5) Requested the City Manager review for compliance the Ulla Lane Development with respect to their construction traffic conditions of approval that Ms. Hyland addressed earlier. (6) Requested, with res~ect to the Ridgestone Apartments that border Allen Street, that at the April 22" City Council meeting, that Council consider and review all -' aspects of their project for compliance with their conditions of approval. 12 Councilmember Buckley commented on the following: (1) Stated he played in the Golf Tournament, had a fun time for a great cause. Mayor Pro Tem Kelley commented on the following: No comments. Mayor Hickman commented on the following: (1) Thanked the Parks & Recreation Department for their work on the Egg Hunt and Children's Fair. (2) .Announced he had extra tickets for the Mayor's Breakfast and to please call him if interested in attending. Mayor Hickman adjourned the meeting at 9:15 p.m. L HICKMAN, MAYOR CITY OF LAKE ELSINORE A EST: IVIAN M.MUNSON CITY CLERK 13