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HomeMy WebLinkAbout06-13-2006 City Council Minutes MINUTES CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 13,2006 ****************************************************************** CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Magee at 5 :00 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY (Councilmember Buckley arrived at 4:15 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Community Development Director Preisendanz, City Engineer Seumalo, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Public Works Manager Payne, Recreation/Tourism Manager Fazzio, City Treasurer Weber and City Clerk Ray. CLOSED SESSION THE REGULAR CITY COUNCIL MEETING WAS RECESSED INTO CLOSED SESSION AT 6:00 P.M. RECONVENE IN PUBLIC SESSION (7:00 P.M.) PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by City Manager Brady. Page 2 - City Council Meeting Minutes - June 13, 2006 INVOCATION - MOMENT OF SILENT PRAYER Mayor Magee led the meeting in a moment of silent prayer. ROLL CALL PRESENT: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE (Councilmember Buckley was not present during roll call) ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatics Resources Director Kilroy, City Engineer Seumalo, Building & Safety Manager Chipman, Chief of Police Fetherolf, Fire Chief Gallegos, City Treasurer Weber and City Clerk Ray. CLOSED SESSION None. PRESENTATION/CEREMONIALS A. Proclamation - Eagle Scout Daniel Gregory Mayor Magee called Daniel Gregory forward to join him at the podium. Mayor Magee read and presented the Proclamation to Mr. Gregory. Mr. Gregory spoke of his experience in the scouting program. He noted that he was happy to help and be a part of the community. B. Certificate of Recognition - Kom Memorial Scholarship recipients Mayor Magee called Da'Shea McClough, Ryan Konecni and Jeslyn Kolling forward to the podium. Mayor Magee noted these individuals were the recipients of the Kom Scholarship. Mayor Magee gave a brief background Agenda Item No,_ Page 2 of 42 Page 3 - City Council Meeting Minutes - June 13,2006 on the scholarship. Mayor Magee presented the scholarship recipients with their certificates. C. Presentation - LESJW A - Mark Norton, Executive Administrator Mayor Magee introduced Mark Norton from LESJW A. Mr. Norton noted the close of the funding from Prop 13. Mr. Norton provided some background on the formation of the JP A. He commented on the goals of the Watershed. He commented on the historical water quality issues. He commented on the carp removal and that over 1.1 million pounds of carp had been removed. He commented on the destratification system. He noted LESJW A's future tasks. He indicated that LESJW A JP A would continue to support LESJW A through the year 2010. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE Donna Franson, Lake Elsinore Citizens Committee, commented that Bob Buster would be the guest speaker at the 3rd quarterly meeting of Lake Elsinore Citizens Committee. She noted the date and location of the meeting. Ms. Franson thanked all the volunteers that 4elped with the beer and wine booths at the Western States Ski Cup Festival. Pete Dawson, 18010 Grand Avenue, commented on the Lake Elsinore Princess and the sister ship, Phoenix. He noted that he tried to buy the sister ship, Phoenix, but someone had purchased it before he had the chance. He noted that the boat sank while traveling up to San Francisco. He noted the importance to preserve the Princess. Dan Uhlry, 137 E. Graham Avenue, commented on Item No. 25, the Commercial Design Review that was placed under Public Hearing. City Attorney Leibold noted that Commercial Design Reviews were normally placed under Business Items. She noted that there was an error with Item No. 25 since it was published as a Public Hearing item. Tom Grady, Chamber of Commerce, commented on the Lake Elsinore Rod Agenda Item No._ Page 3 of 42 Page 4 - City Council Meeting Minutes - June 13,2006 and Kulture Show. He noted the time and location, sponsors and the activities that would take place. He invited people to attend. Alicia Garcia, 708 W. Heald Street, commented on the death of her son Enrique Garcia. She noted that he was gunned downed and killed in Wildomar. She requested that the City donate money toward the reward fund to catch his killer and solve the case. S~e noted that her son grew up in Lake Elsinore and worked for the LEUSD. Jose Cassialls, Mission Trail, noted that he graduated from Elsinore High School. He commented on gang violence. He noted that Enrique Garcia was not a gang member. He noted that Enrique was a loving and caring individual. He requested that Council support raising funds for the capture of Enrique's killer. CONSENT CALENDAR ITEMS MOVED BY BUCKLEY, SECONDED BY KELLEY AND CARRIED BY A UNANIMOUS VOTE TO PULL ITEM NO.6 AND APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED, WITH MAGEE ABSTAINING FROM ITEM NO.5 1. The following Minutes were approved: a. City Council Meeting - May 9, 2006. b. Joint City Council/Redevelopment Agen~y Budget Study Session - May 18, 2006. c. Joint City Council/Redevelopment Agency Study Session - May 23, 2006. 2. Ratified Warrant List for May 31, 2006. 3. Received and filed Investment Report for April 2006. 4. Rejected claims against the City. 5. Approved Final Map No. 30698. Agenda Item No._ Page 4 of 42 Page 5 - City Council Meeting Minutes - June 1,3, 2006 Authorized the City Clerk to accept dedications, sign the map and arrange for the recordation. 7. Adopted Resolution No. 2006-75 approving Joint Community Facilities Agreement, two Fee Deposit and Reimbursement Agreements and a Deposit and Reimbursement Agreement relating to City of Lake Elsinore Community Facilities District No. 2006-4 (Tract Nos. 30698 and 32129). Adopted Resolution No. 2006-76 to establish CFD No. 2006-4 (Tract Nos. 30698 and 32129) and calling a public hearing for July 25, 2006. Adopted Resolution No. 2006-77 to incur bonded indebtedness in the amount not to exceed $10,000,000 within the proposed City of Lake Elsinore Community Facilities District No. 2006-4 (Tract Nos. 30698 and 32129). ITEMS PULLED FROM THE CONSENT CALENDAR 6. Resolution of Intention to annex property into CFD No. 2003-1 and to authorize the levy of a Special Tax within Annexation Area No. 19 (Tract No. 31957). Brian Oakes, 29019 Avocado Way, noted that Tract No. 31957 was located along the backside of his house. He noted that he had submitted pictures to the City Clerk to show how the 18 feet of area between his property line and the new property currently looked. He requested that the property owner for Tract No. 31957 cover up the levy as part of his project. He noted that he was paying taxes on the 18 feet of property. He requested the 18 feet of property be graded to where it was usable so that he and his neighbors can extend their fences to the end of that property line. Mayor Magee directed Mr. Oakes to Community Development Director Preisendanz. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY A UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2006-74 AND SCHEDULE A PUBLIC HEARING ON ANNEXATION AREA NO. 19 (TRACT NO. 31957) FOR JULY 25, 2006. Agenda Item Noo_ Page 5 of 42 Page 6 - City Council Meeting Minutes - June 13,2006 PUBLIC HEARINGS 21. Public Hearing, approving a Joint Community Facilities Agreement and a Funding, Construction and Acquisition Agreement approving the formation of CFD 2006-3 (La Strada); calling a special election, canvassing election results and authorizing the levy of special taxes. Mayor Magee opened the public hearing at 7,:50 p.m. City Manager Brady commented on the item. He requested that the City Clerk announce the notice of the item. City Clerk Ray announced that the notice had been published in accordance with the Mello-Roos Community Facilities Act of 1982 and proof of such publication was on file in the City Clerk's office. Administrative Services Director Pressey commented on the item. He noted that the special tax would be subject to a maximum 2% increase. He noted that the bond issue for the district was in an amount not to exceed $12.8 million. Mayor Magee requested testimony from the public. He inquired if there was anyone wishing to speak in favor or against the district formation. He also inquired if there was anyone that wished to speak at all. Mayor Magee inquired if there were any property owners subject to the proposed special taxes who wished to file a written protest. He noted that if there were any property owners who wished to file a written protest, they must file it with the City Clerk at that time. He noted that for the purpose of a majority protest, only written protests were to be considered. Mayor Magee closed the public hearing at 7:54 p.m. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY A UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2006-78 APPROVING THE JOINT FACILITIES AGREEMENT AND A FUNDING, CONSTRUCTION AND ACQUISITION AGREEMENT. Agenda Item No,_ Page 6 of 42 Page 7 - City Council Meeting Minutes - June 13,2006 MOVED BY KELLEY, SECONDED BY HICKMAN AND CARRIED BY A UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2006-79 APPROVING THE FORMATION OF THE DISTRICT. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY A UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2006-80 TO INCUR BONDED INDEBTEDNESS AND CALLING A SPECIAL ELECTION. Mayor Magee directed City Clerk Ray to tabulate the ballots and announce if two-thirds of the votes cast were in favor of the propositions. City Clerk Ray tabulated the ballots and announced that two-thirds of the votes cast were in favor. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY A UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2006-81 ORDERING CANVASSING OF THE ELECTION RESULTS. MOVED BY KELLEY, SECONDED BY SCHIFFNER TO ADOPT UPON FIRST READING, BY TITLE ONLY, ORDINANCE NO. 1182. ORDINANCE NO. 1182 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE LEVY OF A SERVICES TAX AND A SPECIAL TAX. UPON THE FOLLOWING ROLL CALL VOTE: A YES: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, 'MAGEE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: ,NONE Agenda Item No._ Page 7 of42 Page 8 - City Council Meeting Minutes - June 13,2006 22. General Fund and LLMD Operating Budget for Fiscal Year (FY) 2006-07 & 2007-08 and Capital Improvement Projects (CIP) Budget for FY 2006-07 through 2010-11. City Manager Brady noted that they were pleased to present a balanced budget. Administrative Services Director Pressey commented on the LLMD, CIP and the General Fund budget. He noted the increases for each budget. He noted that the emphasis of the budget was to ,address the growing needs of the community. He commented on new positions and services. Councilmember Buckley requested clarification on certain budget items. He commented on a job description for the RDA position. He further commented on the dirt road paving program. MOVED BY BUCKLEY, SECONDED BY SCHIFFNER TO ADOPT THE PROPOSED GENERAL FUND AND LLMD OPERATING BUDGET FOR FISCAL YEAR 2006-07 AND THE 5- YEAR CIP BUDGET FOR FISCAL YEARS 2006-07 THROUGH 2010-11. Mayor Pro Tern Schiffner indicated that the budget had been discussed very thoroughly. Mayor Magee commented on the dirt road paving program. He noted that the program needed Councilmember Buckley's hands-on approach. He noted that the item could be brought back in August for a possible amendment. THE FOREGOING MOTION CARRIED BY A UNANIMOUS VOTE. 23. Residential Design Review (RDR) No. R 2004-24. (Formerly Business Item No. 34) Community Development Director Preisendanz commented on the item. He noted that the Planning Commission had recommended approval. Kim Quon, Architect for the project, noted that he was available for questions. He commented on the owner of the project. He noted that he was Agenda Item No._ Page 8 of 42 Page 9 - City Council Meeting Minutes - June 13, 2006 a resident of Lake Elsinore. He noted some of the projects that he had been a part of in Lake Elsinore. Phil McElhinney, applicant for the project, noted that he had been working on this project since 2004. He noted that he was trying to do a nice job on the proj ect. Councilmember Buckley commented that it met the minimum requirements. He noted that he could not vote for approval. MOVED BY SCHIFFNER, SECONDED BY MAGEE AND FAILED TO CARRY BY A VOTE OF 2-3; WITH BUCKLEY, HICKMAN AND KELLEY CASTING THE DISSENTING VOTE, TO ADOPT RESOLUTION NO. 2006-83 APPROVING RDR NO. 2004-24. , CONDITIONS OF APPROVAL GENERAL CONDITIONS 1. The applicant shall defend, indemnify, and hold harmless the City, its officials, officers, employees, and/or agents from any claim, action, or proceeding against the City, its officials, officers, employees, or agents concerning the project attached hereto, which action is brought forward within the time period provided for in California Government Code Section 65009 and Public Resources Code Section 21167. 2. The decision of the Planning Commission shall be final ten (10) days from the date of the decision, unless an appeal has been filed with the City Council pursuant to the provisions of Chapter 17.80 of the Lake Elsinore Municipal Code. PUBLIC WORKS DIVISION 3. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to building permit. CITY OF LAKE ELSINORE COMMUNITY SERVICES DEPARTMENT 4. The Developer to pay park fees of $1,600 per unit. 5. The Developer will be required to participate in the "Public Facility" fee program. 6. The Developer is to participate in the City-wide LLMD. Agenda Item No,_ Page 9 of 42 Page 10 - City Council Meeting Minutes - June 13,2006 7. The Developer is to comply with all City Ordinances regarding construction debris removal and recycling as per Section 8.32 of the Lake Elsinore Municipal Code. LAKE ELSINORE UNIFIED SCHOOL DISTRICT 8. Under the provisions of SB 50, the owner or developer ,will be required to pay school fees or enter into a mitigation agreement prior to the issuance of a certificate of compliance by the district. LAKE ELSINORE POLICE DEPARTMENT 9. The Applicant shall provide assurances, prior to building permit, that all requirements of the Lake Elsinore Police Department have been met. RIVERSIDE COUNTY FIRE DEPARTMENT 10. The applicant shall provide assurances to the City that all requirements of the Riverside County Fire Department have been met. PLANNING DIVISION 11. Minor Design Review approval of a residential duplex located at APN 373-040-006 thru 373- 040-009; will lapse and be void unless a building permit is issued within one (1) year of the approval date. 12. Conditions of Approval shall be reproduced upon page one of building plans submitted to the Building and Safety Division for Plan Check. All Conditions of Approval shall be met prior to the issuance of a Certificate of Occupancy and release of utilities. 13. Prior to issuance of any grading or building permits, the applicant shall sign and complete an "Acknowledgement of Conditions," and shall return the executed original to the Community Development Department for inclusion in the case records. 14. Prior to the issuance of a building permit the applicant shall obtained and submit a "will serve" letter from Elsinore Valley Municipal Water District to the satisfaction of the Director of Community Development. The "will serve" letter shall specifically indicate the specific water flow volumes for both domestic and fire protection water-supply. 15. All site improvements shall be constructed as indicated on the approved site plan and elevations, with revisions as noted herein. The applicant shall meet all required setbacks pursuant to the Historic Elsinore Architectural Design Guidelines and the Lake Elsinore Municipal Code (LEMC). Any other revisions to the approved site plan or building elevations shall be subject to the review of the Community Development Director or his designee. All plans submitted for Building Division Plan Check shall conform to the submitted plans as modified by Conditions of Approval. Agenda Item Noo_ Page 10 of 42 Page 11- City Council Meeting Minutes - June 13,2006 16. Materials and colors depicted on the plans and materials board shall be used unless modified by the applicant and approved by the Community Development Director or designee. 17. All windows shall use foam surrounds and/or other architectural-type features approved by the Community Development Director or designee. 18. Roofing materials shall have a minimum Class "A" Fire rating, and so noted on the construction plans. 19. Applicant is to meet all applicable City Codes and Ordinances. 20. A cash bond of $1,000.00 shall be required for any construction trailers placed on the site and used during construction. Bonds will be released after removal of trailers and restoration of the site to an acceptable state, subject to the approval of the Community Development Director or designee. 21. The applicant shall comply with the City's Noise Ordinance. Construction activity shall be limited to the hours of 7:00 AM to 5:00 PM, Monday through Friday, and no construction activity shall occur on Saturdays, Sundays or legal holidays. 22. Applicant shall comply with all requirements of the City's Grading Ordinance. Construction generated dust and erosion shall be mitigated in accordance with the provisions of Municipal Code, Chapter 15.72 and using accepted control techniques. Interim erosion control measures shall be provided thirty (30) days after the site's rough grading, as approved by the City Engineer. 23. Any exterior air conditioning or other mechanical equipment shall be ground mounted and screened so that they are not visible from neighboring property or public streets. Air conditioning units and related equipment may not encroach more than two-feet (2') into the required minimum side yard setback. 24. Garages shall be constructed to provide a minimum interior clear space of twenty feet (20') x twenty feet (20') for two cars. 25. The Applicant shall plant street trees, selected from the City Street Tree List, a maximum of thirty feet (30') apart and twenty-four inch (24") box along all street frontages. Planting is subject to the approval of the Community Development Director or designee prior to issuance of a Certificate of Occupancy. 26. The Applicant shall provide shrubs and plant materials as shown on the landscape plan. Any changes to this plan shall be subject to the approval of the Community Development Director or designee. The landscape plan improvements and plantings shall be fully installed prior to issuance of a Certificate of Occupancy. 27. Planting within fifteen feet (15') of ingress/egress points shall be no higher than 36 inches. Agenda Item No,_ Page II of42 Page 12 - City Council Meeting Minutes - June 13,2006 28. The Applicant shall provide an irrigation system for landscaped areas onsite as shown on the landscape plans. The irrigation system shall be fully installed and operational prior to the issuance of a Certificate of Occupancy. 29. The Applicant shall provide a rain sensor as shown on the landscape plan. The rain censor shall be installed prior to the issuance of a Certificate of Occupancy. 30. All exposed slopes in excess of three feet (3') in height shall have permanent irrigation system and erosion control vegetation installed, as approved by the City's Landscape Architect. A Planting and Irrigation Plan shall be submitted, approved and planted prior to the issuance of a Certificate of Occupancy. Fees are required for review of plans and inspections. 31. Driveways shall be constructed of concrete per Building and Safety Division standards. 32. Walls or fences located in any front yard shall not exceed thirty-six inches (36") in height with the exception that wrought-iron fences may be five feet (5') in height. Chain link fences shall be prohibited. 33. All walls and/or fencing need to be located off the property line. If the Applicant proposes to place any walls and/or fencing on the property line he/she must submit a notarized agreement between the subject property owner and the adjacent property owner to the Planning Department prior to installation. 34. The applicant shall construct a six foot (6') split face "CMU" block wall along the sides and rear property line, as indicated on the site plan. Where views exist, the applicant shall have the option of constructing a tubular steel fence. The applicant shall be required to remove and replace any existing chain link fencing and any fencing that is in poor condition. It will be the responsibility of the applicant to contact the effected neighboring property owners. If the existing fencing is in good condition, this requirement may be waived per the approval of the Community Development Director or Designee. 35. The building address shall be a minimum of four inches (4") high and shall be easily visible from the public right-of-way. Care shall be taken to select colors and materials that contrast with building walls or trim. 36. The applicant shall provide a trash area minimum of 3'- 0" by 7'- 0" for the storage of the trash barrels for each unit within the limits of the garage, without interfering with the 20'x20' interior dimensions. 37. The applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid prior to issuance of building permits. 38. The applicant shall pay park-in-lieu fees in effect at the time prior to issuance of building permits. 39. The applicant shall meet all Conditions of Approval prior to the issuance of a Certificate of Occupancy and release of utilities. Agenda Item No._ Page 12 of42 Page 13 - City Council Meeting Minutes - June 13,2006 40. The applicant shall pay the Multi Species Habitat Conservation Plan Fee (M:SHCP) Local Development Mitigation Fee of $1,651.00 (fee for density less than 8 du/ac) prior to obtaining building permits. 41. The applicant shall submit a check in the amount of $64.00 made payable to the County of Riverside for a Notice of Exemption. The check shall be submitted to the Planning Division for processing within 48 hours of the projects approval. 42. The applicant shall pay all applicable Library Capital Improvement Fund fee. 43. CC & R's for the project shall be submitted and indicate provisions for maintaining common area amenities, site maintenance and parking access to the satisfaction of the City Attorney. 44. A lot line adjustment reflecting an appropriate layout of property lines for the duplex project shall be approved and finalized prior to building permit is:;mance. 45. Decorative stamped concrete shall be provided in all driveway areas. The final design/color shall be approved by the Director of Community Development or his/her designee. 46. Prior to the issuance of any building permit for the Project, Developer shall enter into an agreement with the City and the Redevelopment Agency of the City of Lake Elsinore to provide (a) 15% of the units constructed in the Project as affordable housing units in accordance with the requirements of Section 33413 (b) (2) of the Califo1;nia Community Redevelopment Law (Health & Safety Code Sections 33000 et seq.), or (b) an alternative equivalent action as determined by the City which may include (without limitation) dedication of vacant land, construction of affordable units on another site, or payment of an in lieu fee at the rate of $2.00 per square foot of assessable space for each dwelling unit in the Project. For purposes of this condition, "assessable space" means all of the square footage within the perimeter of a residential structure, not including any carport, walkway, garage, overhang, patio, enclosed patio, detached accessory structure, or similar area. The amount of the square footage within the perimeter of a residential structure shall be calculated by ,the building department of the City in accordance with the standard practice of the City in calculating structural perimeters. ENGINEERING DIVISION General 47. A grading plan signed and stamped by a Calif. Registered Civil Engineer shall be required if the grading exceeds 50 cubic yards or the existing flow, pattern is substantially modified as determined by the City Engineer. If the grading is less than 50 cubic yards and a grading plan is not required, a grading permit shall still be obtained so that a cursory drainage and flow pattern inspection can be conducted before grading begins. 48. An Encroachment Permit shall be obtained prior to any work on City right-of-way. 49. The zero setback portion of this project shall be approved by Planning Department. Agenda Item Noo_ Page 13 of42 Page 14 - City Council Meeting Minutes - June 13, 2006 SO. Applicant shall record CC & R's for maintenance of shared landscape areas and structures and drainage facilities, within the project. The CC & R's shall be approved by the Planning Director. 51. Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway or alley shall be the responsibility of the property. owner or his agent. 52. Provide fIre protection facilities as required in writing by Riverside County Fire. 53. All waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or other phases of the construction shall be disposed of at appropriate recycling centers. The applicant should contract with CR&R Inc. for recycling and storage container services, but the applicant may use the services of another recycling vendor. Another recycling vendor, other than CR&R Inc., cannot charge the applicant for bin rental or solid waste disposal. If the applicant is not using CR&R Inc. for recycling services and the recycling material is either sold or donated to another vendor, the applicant shall supply proof of debris disposal at a recycling center, including verifIcation of tonnage by certifIed weigh master tickets. 54. In accordance with the City's Franchise Agreement for waste disposal & recycling, the applicant shall be required to contract with CR&R Inc. for removal and disposal of all waste materia~ debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. 55. Protect palm trees in place, or contact the Community Services of City of Lake Elsinore for Palm Tree Preservation Program, LEMC 5.78 Ordinance 1044. 56. On-site drainage shall be conveyed to a public facility, accepted by adjacent property owners by a letter of drainage acceptance, or conveyed to a drainage easement. 57. All natural drainage traversing the site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. 58. Applicant shall protect all downstream properties from damages caused by alteration of the drainage patterns, i.e., concentrations or diversion of flow. Protection shall be provided by constructing adequate drainage facilities including enlarging existing facilities and/or by securing a drainage easement. A maintenance mechanism shall be in place for any private drainage facilities constructed on-site or off-site. Any grading or drainage onto private off site or adjacent property shall require a written permission to grade and/0r a permission to drain letter from the affected landowner. 59. Roof drains shall not be allowed to oudet direcdy through coring in the street curb. 60. Roofs should drain to a landscaped area. Street Improvements 61. If the existing street improvements are to be modifIed, the existing street plans on @e shall be modifIed accordingly and approved by the City Engineer prior to issuance of building permit. Agenda Item Noo_ Page 14 of42 Page 15 - City Council Meeting Minutes - June 13, 2006 An encroachment permit will be required to do the work. 62. Work done under an encroachment permit for off-site improvements shall be delineated on the street improvement plans and approved and signed by the City Engineer prior to issuance of building permits. 63. Pay all fees and meet requirements of an encroachment permit issued by the Engineering Division for construction of off-site public works improvements (LEMC12.08, Res.83-78). All fees and requirements for an encroachment permit shall be fulfilled before Certificate of Occupancy. 64. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 1/2" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of off-site improvements will be scheduled and approved. Prior to Issuance of a Grading Permit 65. If the grading is less than 50 cubic yards and a grading plan is not required, a site plan that shows proposed project improvements and drainage patterns 'shall be submitted so that a cursory drainage and flow pattern inspection can be conducted before grading begins. 66. Submit grading plans, Soils Report, Hydrology and Hydraulic Reports prepared by a Registered Civil Engineer for approval by the City Engineer. Developer shall mitigate any flooding and/or erosion downstream caused by development of the site and/or diversion of drainage. 67. The grading plan shall show natural drainage conveyed through the site, or collected and conveyed by a method approved by the City Engineer. 68. The applicant shall obtain all necessary off-site easements for off-site grading and/or drainage acceptance from the adjacent property owners prior to grading permit issuance. 69. A Water Quality Management Plan (WQMP) shall be submitted for review and approval. 70. Applicant to provide erosion control measures as part of their grading plan. The applicant shall contribute to protection of storm water quality and meet the goals of the BMP in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. 71. Applicant shall provide the city with proof of his having filed a Notice of Intent with the Regional Water Quality Control Board for the National Pollutant Discharge Elimination System (NPDES) program with a storm water pollution prevention plan prior to issuance of grading permits. 72. Applicant shall obtain approval from Santa Ana Regional'Water Quality Control Board for their storm water pollution prevention plan including approval of erosion control for the grading plan prior to issuance of grading permits. The applicant shall provide a SWPPP for post construction, which describes BMP's that will be implemented for the development and including maintenance responsibilities. (Required for lot of one acre or more) Agenda Item No._ Page 15 of42 Page 16 - City Council Meeting Minutes - June 13,2006 Prior to Occupancy 73. Pay all fees and meet requirements of an encroachment permit issued by the Engineering Division for construction of public works improvements (LEMC12.08, Res.83-78). All fees and requirements for an encroachment permit shall be fulfilled before Certificate of Occupancy. 74. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 81/2" x 11" Mylar) shall be submitted to the Engineering Division. 75. All public improvements shall be completed in accordance with the approved plans to the satisfaction of the City Engineer. 76. Water and sewer improvements shall be completed ill accordance with Water District requirements. 77. Applicant shall provide a homeowner's association with a recorded CC & R's for maintenance of shared landscape areas, structures, and drainage facilities. ' Prior to Issuance of Building Permit 78. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to building permit. 79. Submit a "Will Serve" letter to the City Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project and specify the technical data for the water service at the location. such as water pressure and volume etc. Submit this letter prior to applying for a building permit. 80. Dedicate additional right-of-way on Graham Avenue such that the centerline to property line is 30 feet. 81. Dedicate additional right-of-way on Maroni Avenue such that the centerline to property line is 30 feet. Provide in-lieu payment for future half-width' street improvements (includes street lighting and signing and striping) prior to building permit (Res. 86-35). 82. Public right-of-way dedications shall be prepared by the applicant or his agent. Deeds shall be submitted to the Engineering Division for review and approval prior to issuance of building permit. 83. Construct half-width street improvements, and pavement transitions on Graham Street per approved street plans (LEMC Tide 12). The street improvements shall include street lighting and traffic signing and striping. Plans must be approved and signed by the City Engineer prior to issuance of building permit (LEMC 16.34). 84. A Calif. Registered Civil Engineer shall prepare street improvement plans and specifications. Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC 12.04 and 16.34). Street improvement plans Agenda Item No,_ Page 16 of42 Page 17 - City Council Meeting Minutes - June 13, 2006 shall show existing and future profiles at centerline of street, at top of curb and at centerline of the alley. The profiles and contours will extend to SO' beyond the property limits. 85. If the existing street improvements are to be modified, the existing street plans on file shall be modified accordingly and approved by the City Engineer prior to issuance of building permit. An encroachment permit will be required to do the work. 86. Work done under an encroachment permit for off-site improvements shall be delineated on the street improvement plans and approved and signed by the City Engineer prior to issuance of building permits. 87. Education guidelines and Best Management Practices (BMP) shall be provided to residents of the development in the use of herbicides, pesticides, fertilizers as well as other environmental awareness education materials on good housekeeping practices that contribute to protection of storm water quality and met the goals of the BMP in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. (Required for lot of one acre or more) 88. Applicant shall provide BMP's that will reduce storm water pollutants from parking areas and driveway aisles. (Required for lot of one acre or more) FEES 89. Pay all Capital Improvement and Plan Check fees (LEMC 16.34). The traffic mitigation fee of $1,369.00 and the TUMF amount of $7,248.00. STORMATER/CLEANWATER PROTECTION PROGRAM 90. City of Lake Elsinore has adopted ordinances for storm water management and discharge control. In accordance with state and federal law, these local storm water ordinances prohibit the discharge of waste into storm drain system or local surface waters. This includes non-storm water discharges containing oil, grease, detergents, trash; or other waste remains. Brochures of "Storm water Pollution, What You Should Know" describing preventing measures are available at City Hall. PLEASE NOTE: The discharge of pollutants into street, gutters, storm drain system, or waterways -without Regional Water Quality Control Board permit or waver - is strictly prohibited by local ordinances and state and federal law. 24. Tentative Parcel Map (TPM) No. 33182. (Formerly Business Item No. 35) Community Development Director Preisendanz commented on the item. He noted that the Planning Commission had recommended approval. Agenda Item No,_ Page 17 of42 Page 18 - City Council Meeting Minutes - June 13, 2006 MOVED BY HICKMAN, SECONDED BY KELLEY AND CARRIED BY A UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2006-84 APPROVING TPM NO. 33182. CONDITIONS OF APPROVAL GENERAL CONDITIONS 1. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Officials, Officers, Employees, Agents, and its Consultants from any claim, action, or proceeding against the City, its Officials, Officers, Employees, or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning implementation and construction of Tentative Parcel Map No. 33182, which action is bought within the time period provided for in California Government Code Sections 65009 and/or 66499.37, and Public Resources Code Section 21167. The City will prompdy notify the applicant of any such claim, action, or proceeding against the City and will cooperate fully with the defense. TENTATIVE PARCEL MAP NO. 33182 2. The Tentative Parcel Map will expire two (2) years from date of approval unless within that period of time an appropriate instrument has been filed and recorded with the County Recorder, or an extension of time is granted by the City of Lake Elsinore City Council in accordance with the Subdivision Map Act and the LEMC. 3. The Tentative Parcel Map shall comply with the State of California Subdivision Map Act and shall comply with all applicable requirements of the Lake Elsinore Municipal Code, Tide 16 unless modified by approved Conditions of Approval.' 4. Prior to final approval of any building or structures and/or approval of the Tentative Parcel Map, the improvements specified herein and approved by the Planning Commission and the City Council shall be installed, or an agreements for said improvements, shall be submitted to the City for approval by the City Engineer, and all other stated conditions shall be complied with. All uncompleted improvements must be bonded for as part of the agreements. 5. All lots shall comply with minimum standards contained in the LEMC. 6. A precise survey with closures for boundaries and all lots shall be provided per the LEMC. 7. The applicant shall comply with all conditions of the Riverside County Fire Department. 8. The applicant shall meet all requirements of Elsinore Valley Municipal Water District (EVMWD). Agenda Item No._ Page 18 of42 Page 19 - City Council Meeting Minutes - June 13,2006 9. All future structural development associated with this map requires separate Design Review approval. 10. Prior to issuance of any grading permit and/or building permit, the applicant shall sign and complete an "Acknowledgment of Conditions" and shall return the executed original to the Community Development Department. 11. The applicant shall comply with the following City programs: the City Source Reduction and Recycling Element and Household Hazardous Waste Element, the County Solid Waste Management Plan and Integrated Waste Management Plan. 12. Prior to issuance of building permit, the applicant shall submit a letter of verification (will- serve letter) to the City Engineer, for all required utility services. 13. The applicant shall pay applicable fees and obtain proper clearance from the Lake Elsinore Unified School District (LEUSD) prior to issuance of building permits. 14. Pay all applicable fees including park fees. 15. The applicant shall meet all requirements of the providing electric utility company. 16. The applicant shall meet all requirements of the providing gas utility company. 17. The applicant shall meet all requirements of the providing telephone utility company. 18. A bond is required guaranteeing the removal of all trailers used during construction. 19. All signage shall be subject to Planning Division review and approval prior to installation. 20. The City's Noise Ordinance shall be met during all site preparation activity. Construction shall not commence before 7:00 AM and cease at 5:00 PM, Monday through Friday. Construction activity shall not take place on Saturday, Sunday, or any Legal Holidays. ENGINEERING 21. Dedicate full half-width cross section of thirty 30-feet for the project frontage on Kevin Place; this will require a curb to be installed at twenty 20-feet from centerline. 22. Subject to the City Engineer approval, the typical ten 1 a-foot parkway and sidewalk width may be placed in a ten la-foot wide public utility easement, rather than being dedicated as street right-of-way. 23. Applicant shall enter into an agreement with the CitY for the construction of public works improvements and shall post the appropriate bonds prior to final map approval. 24. Applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to final map approval. Agenda Item Noo_ Page 19 of42 Page 20 - City Council Meeting Minutes - June 13,2006 25. All Public Works requirements shall be complied With as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to final map approval. 26. Make an offer of dedication for all public streets and easements required by these conditions or shown on the Tentative Map. All land so offered shall be granted to the City free and clear of all liens and encumbrances and without cost to the city. Note that the 50' access easement on Parcel 1 may be reduced subject to Fire Department approval. The reduction could provide additional property for residential use f<;>r Parcell. 27. All existing and proposed easements and dedications shall be properly noted in the map. 28. The remainder parcel shall be shown in the final map. 29. Protect palm trees in place, or contact the Community Services of City of Lake Elsinore for Palm Tree Preservation Program, LEMC 5.78 Ordinance 1044. Note: The palm trees along Kevin Place may be affected with this project. Relocation or preservation of the palm trees shall be borne by the developer. . 30. A Calif. Registered Civil Engineer shall prepare street improvement plans and specifications. Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC 12.04 and 16.34). 31. All property taxes shall be paid prior to recordation of the final map. PRIOR TO ISSUANCE OF A GRADING PERMIT 32. Please contact the U.S. Army Corps of Engineers, to discuss the potential discharged fill material into, including any redeposit of dredged material within "waters of the United States" and adjacent wedands pursuant to Section 404 of the Clean Water Act of 1972. 33. If the grading is less than 50 cubic yards and a grading plan is not required, a site plan that shows proposed project improvements and drainage patterns shall be submitted so that a cursory drainage and flow pattern inspection can be c~nducted before grading begins. 34. Submit grading plans with appropriate security, Hydrology and Hydraulic Reports prepared by a Registered Civil Engineer for approval by the City Engineer. Developer shall mitigate any flooding and/or erosion downstream caused by development of the site and/or diversion of drainage. 35. Provide soils, geology and seismic report. Provide final soils report showing compliance with recommendations. . 36. The applicant shall ensure that the minimum pad elevation be 1267 to meet the City's Floodplain Management requirements. 37. An Alquis-Priolo study shall be performed on the site to identify any hidden earthquake faults and/or liquefaction zones present on-site. Agenda Item No._ Page 20 of 42 Page 21 - City Council Meeting Minutes - June 13, 2006 38. The applicant shall obtain all necessary off-site easements for off-site grading and/or drainage acceptance from the adjacent property owners prior to grading permit issuance. 39. Applicant to provide erosion control measures as part of their grading plan. The applicant shall contribute to protection of storm water quality and meet the goals of the BMP in Supplement "A" in the Riverside County NPDES Dr~age Area Management Plan. 40. Applicant shall protect all downstream properties from damages caused by alteration of the drainage patterns, i.e., concentrations or diversion of flow. Protection shall be provided by constructing adequate drainage facilities including enlarging existing facilities and/or by securing a drainage easement. A maintenance mechanism shall be in place for any private drainage facilities constructed on-site or off-site. Any grading or drainage onto private off site or adjacent property shall require a written permission to grade and/or a permission to drain letter from the affected landowner. 41. Applicant shall provide the city with proof of his having filed a Notice of Intent with the Regional Water Quality Control Board for the National Pollutant Discharge Elimination System (NPDES) program with a storm water pollution prevention plan prior to issuance of grading permits. 42. Applicant shall submit a Water Quality Management Plan (WQMP) as required per the Santa Ana Regional Water Quality Control Board. 43. Applicant shall obtain approval from Santa Ana Regional Water Quality Control Board for their storm water pollution prevention plan including approval of erosion control for the grading plan prior to issuance of grading permits. The applicant shall provide a SWPPP for post construction, which describes BMP's that will be implemented for the development and including maintenance responsibilities. PRIOR TO ISSUANCE OF BUILDING PERMIT 44. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to building permit. 45. Submit a "Will Serve" letter to the City Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project and specify the technical data for the water service at the location. such as water pressure and volume etc. Submit this letter prior to applying for a 9uilding permit. 46. Pay all Capital Improvement Impact/Mitigation Fees and Plan Check fees (LEMC 16.34). PRIOR TO OCCUPANCY 47. Prior to the issuance of occupancy the applicant shall construct street and sidewalk improvements and associated traffic signing and striping along the project frontage on Kevin Place such that the centerline to property line is 30 an~ centerline to curb line is 20'. Agenda Item No._ Page2Iof42 Page 22 - City Council Meeting Minutes - June 13,2006 48. Prior to the issuance of occupancy the applicant shall construct the street knuckle on Kevin Place and Mark Avenue per City and/or County Standard. (Note that this will require the modification of the existing driveway at the knuckle area). 49. Prior to the issuance of occupancy the applicant shall install public street lighting along Kevin Place per City and/or County Standards. 50. All compaction reports, grade/elevation certifications, monument certifications (with tie notes delineated on 81/2" x 11" Mylar) shall be submitted to the Engineering Division. 51. All public improvements shall be completed in accordance with the approved plans to the satisfaction of the City Engineer. 52. Pay all fees and meet requirements of an encroachment permit issued by the Engineering Division for construction of public works improvements (LEMC12.08, Res.83-78). All fees and requirements for an encroachment permit shall be fulfilled before Certificate of Occupancy. 53. All traffic signing and striping shall be completed in accordance with the approved plans to the satisfaction of the City Traffic Engineer. 54. Water and sewer improvements shall be completed in accordance with Water District requirements. 55. A grading plan signed and stamped by a Calif. Registered Civil Engineer shall be required if the grading exceeds 50 cubic yards or the existing flow pattern is substantially modified as determined by the City Engineer. If the grading is less than 50 cubic yards and a grading plan is not required, a grading permit shall still be obtaincrd so that a cursory drainage and flow pattern inspection can be conducted before grading begins. 56. Prior to commencement of grading operations, applicant to provide to the City with a map of all proposed haul routes to be used for movement of export material. Such routes shall be subject to the review and approval of the City Engineer. 57. All grading shall be done under the supervision of a geotechnical engineer and he shall certify all slopes steeper than 2 to 1 for stability and p1;oper erosion control. 58. An Encroachment Permit shall be obtained prior to any work on City right-of-way. 59. Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway or alley shall be the responsibility of the property owner or his agent. 60. Underground water rights shall be dedicated to the City pursuant to the provlSlons of Section 16.52.030 (LEMC) , and consistent with th~ City's agreement with the Elsinore Valley Municipal Water District. Agenda Item No._ Page 22 of 42 Page 23 - City Council Meeting Minutes - June 13, 2006 61. Applicant shall pay all applicable development impact/mitigation fees, including but not all inclusive: TUMF, MSHCP, TIF and area drainage fee~. 62. 10 year storm runoff shall be contained within the curb and the 100 year storm runoff shall be contained within the street right-of-way. When either of these criteria is exceeded, drainage facilities shall be provided. 63. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 %" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be sche~uled and approved. 64. All waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or other phases of the construction shall be disposed of at appropriate recycling centers. The applicant should contract with CR&R Inc. for recycling and storage container services, but the applicant may use the services of another recycling vendor. Another recycling vendor, other than CR&R Inc., cannot charge the applicant for bin rental or solid waste disposal. If the applicant is not using CR&R Inc. for recycling services and the recycling material is either sold or dot;lated to another vendor, the applicant shall supply proof of debris disposal at a recycling center, including verification of tonnage by certified weigh master tickets. 65. In accordance with the City's Franchise Agreement for waste disposal & recycling, the applicant shall be required to contract with CR&R Inc. for removal and disposal of all waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. , 66. On-site drainage shall be conveyed to a public facility, accepted by adjacent property owners by a letter of drainage acceptance, or conveyed to a drainage easement. 67. All natural drainage traversing the site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. 68. Roof drains shall not be allowed to oudet direcdy through coring in the street curb. 69. Roofs should drain to a landscaped area. 70. Applicant shall comply with all NPDES requirements in effect; including the submittal of a Water Quality Management Plan (WQMP) as required per the Santa Ana Regional Water Quality Control Board. 71. City of Lake Elsinore has adopted ordinances for storm water management and discharge control. In accordance with state and federal la"\y, these local storm water ordinances prohibit the discharge of waste into storm drain system or local surface waters. This includes non-storm water discharges containing oil, grease, detergents, trash, or other waste remains. Brochures of "Storm water Pollution, What You Should Know" describing preventing measures are available at City Hall. Agenda Item No,_ Page 23 of42 Page 24 - City Council Meeting Minutes - June 13,2006 25. Commercial Design Review (CDR) No. 2005-08 for the project known as "Medical Office Building". (Formerly Business Item 37) Community Development Director Preisendanz commented on the item. He noted that the Planning Commission had recommended approval. Lon Bike, Architectural Team Three, noted that he was the architect for the project. He noted that the project had met City guidelines. He noted that the applicant was in agreement with all the Conditions of Approval except for Condition No. 61. He noted that they would like to have that condition removed from the list. Dr. Danesh, 31740-3 Railroad Canyon Road, commented on the project. He noted that there would be a maximum of 2 et,nployees per office. Councilmember Hickman noted that his concern was the parking. He inquired if the applicant did not want to pay the $15 thousand toward CFD 98-1 as part of Condition of Approval No. 61. Mr. Bike noted that he had just learned of the condition that afternoon. He noted that they had not had enough time to study the impact to the project. He noted that if it was Council's desire to leave that condition in, he would respectively request a continuance. Mayor Pro Tern Schiffner commented that it was total unusual for that kind of assessment to be placed on commercial property. He noted that to impose the tax on other developments near the hotel was unprecedented. Councilmember Kelley noted that she agreed with Mayor Pro Tern Schiffner. Counci1member Buckley noted that the hotel was trying to be a good neighbor. He inquired if the applicant would be willing to voluntarily contribute to the CFD. Dr. Danesh noted that his answer would have to be no. Councilmember Kelley noted that it was inappropriate for Council to try and negotiate. Agenda Item No._ Page 24 of42 Page 25 - City Council Meeting Minutes - June 13, 2006 MOVED BY SCHIFFNER, SECONDED BY KELLEY TO ADOPT RESOLUTION NO. 2006-85 APPROVING CDR NO. 2005-08, DELETING CONDITION NO. 61. Mayor Magee inquired if Condition of Approval No. 61 was presented to the Planning Commission. ' Community Development Director Preisendanz indicated that the condition had not been presented to the Planning Commission. He noted that the reasoning for not presenting it to the Planning Commission was because he understood it not to be applicable to the Commercial Design Review and more applicable to the hotel project. He noted that upon speaking to Administrative Services Director Pressey and City Manager Brady he was able to confirm that all the projects in that area would need to contribute to the CFD. City Manager Brady indicated that he requested the condition be added in order to allow the property owner the opportunity to donate to the CFD. THE FOREGOING MOTION CARRIED BY A VOTE OF 3-2 WITH BUCKLEY AND HICKMAN CASTING THE DISSENTING VOTES. CONDITIONS OF APPROVAL GENERAL CONDITIONS 1. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Official, Officers, Employees, and Agents from any claim, action, or proceeding against the City, its Official, Officers, Employees, or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning the commercial project, which action is bought within the time period provided for in California Government Code Sections 65009 and/or 66499.37, and Public Resources Code Section 21167. The City will promptly notify the Applicant of any such claim, action, or proceeding against the City and will eooperate fully with the defense. If the City fails to promptly notify the Applicant of any such claim, or proceeding, the Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. 2. Approval for Commercial Design Review No. 2005-08 will lapse and be void unless building permits are issued within one (1) year following the date of approval. 3. Any alteration or expansion of a project for which there has been a "Design Review" Agenda Item No,_ Page 25 of 42 Page 26 - City Council Meeting Minutes - June 13,2006 approval as well as all applications for modification or other change in the conditions of approval of a "Design Review" shall be reviewed according to the provisions of Chapter 17.82 in a similar manner as a new application. 4. No structure which has received a "Design Review" or'''Minor Design Review" approval shall be occupied or used in any manner or receive a Certificate of Occupancy until the Director of Community Development has determined that all Conditions of Approval have been complied with. 5. Conditions of Approval shall be reproduced on page one of building plans submitted to the Building Division Plan Check. All Conditions of Approval shall be met prior to the issuance of a Certificate of Occupancy and release of utilities. , 6. All site improvements approved with this request shall be constructed as indicated on the approved site plan and elevations. Revisions to approved site plans or building elevations shall be subject to the review of the Community Development Director. 7. Applicant shall comply with all mitigation measures associated with the Environmental Impact Report for the Canyon Creek Specific Plan and Mitigated Negative Declaration for Canyon Creek Specific Plan Amendment No. 1 as applicable. 8. Plan Check shall conform to the submitted plans as modified by Conditions of Approval, or the Planning Commission! City Council through subsequent action. 9. All roof mounted or ground support air conditioning units or other mechanical equipment incidental to development shall be architecturally screened or shielded by landscaping so that they are not visible from neighboring property or public streets. Any material covering the roof equipment shall match the primary wall color. 10. All exterior on-site lighting shall be shielded and directed on-site so as not to create glare onto neighboring property and streets. All light fixtures shall compliment the architectural style of the building. 11. Applicant shall comply with all ADA (Americans with Disabilities Act) requirements. 12. Trash enclosures shall be constructed per City stan<;Jards as approved by the Community Development Director or Designee prior to issuance of Certificate of Occupancy. 13. No exterior roofladders shall be permitted. 14. All exterior downspouts shall be concealed within the building. 15. The Planning Division shall approve the location of any construction trailers utilized during construction. All construction trailers shall require, a cash bond processed through the Planning Division. Agenda Item No._ Page 26 of 42 Page 27 - City Council Meeting Minutes - June 13, 2006 16. Materials and colors depicted on the plans and materials board shall be used unless modified by the Community Development Director or designee. The colors and materials include the following: Building Walls - Dunn Edwards DE 127 "Tan" Dunn Edwards DE 130 "Light Tan" Dunn Edwards DE 126 "Dark Tan" Accent Colors Dunn Edwards "Forest Green" Roofing - US Tiles Storefront - Aluminum with PPG Green Glass 17. On-site surface drainage shall not cross sidewalks. 18. Parking stalls shall be double-striped with four-inch (4") lines two feet (2') apart. 19. All exposed slopes in excess of three feet (3') in height shall have a permanent irrigation system and erosion control vegetation installed, approved by the Planning Division. 20. The property owners of APNs 363-670-006 and 007 ("Hotel Property") and the property owners of APN 363-670-005 (collectively, the "Parties") are currendy negotiating a Reciprocal Access and Parking Agreement ("Agreement") wherein the property owner of APN 363-670-005 (Medical Property) agrees to remove and relinquish two (2) parking spaces in the parking lot which services the Medical Property and in place of the two parking spaces erect a driveway swale which would join the parking lot for the Medical Property to the parking lot which services the abutting Hotel Property. Given the alternate peak hours of operation for each use, the parking lot for the Medical Property will serve as overflow parking for the Hotel Property during the Hotel's peak hours of operation; likewise, the Hotel parking lot will serve as overflow parking for the Medical Property during the Medical Property's peak hours of operation. Should the Parties formally execute an Agreement, 'the Parties shall cause a copy of the Agreement to be delivered to the Community Development Department for review and comment prior to recordation. Notwithstanding the foregoing, this condition of approval shall not delay, interfere with, or otherwise obstruct the Parties' right to secure building permits or certificates of occupancy should the Parties decide not to enter into and execute an Agreement. PRIOR TO BUILDING/GRADING PERMITS 21. Prior to issuance of any grading permit or building permits, the applicant shall sign and complete an "Acknowledgement of Conditions" form and shall return the executed original to the Planning Division for inclusion in the case records. Agenda Item No._ Page 27 of 42 Page 28 - City Council Meeting Minutes - June 13, 2006 22. Three (3) sets of the Final Landscaping/Irrigation Detail Plan shall be submitted, reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or designee, prior to issuance of building permit. A Landscape Plan Check & Inspection Fee will be charged prior to final landscape approval. a. All planting areas shall have permanent and automatic sprinkler system with 100% plant and grass coverage using a combination of drip and conventional irrigation methods. ' b. All planting areas shall be separated from paved areas with a six inch (6") high and six inch (6") wide concrete curb. c. Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty-six inches (36"). d. Any transformers and mechanical or electrical' equipment shall be indicated on landscape plan and screened as part of the landscaping plan. e. The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought resistant plantings with combination drip irrigation system to be used to prevent excessive watering. f. All landscape improvements shall be bonded 100% for material and labor for two years from installation sign-off by the City. Release of the landscaping bond shall be requested by the applicant at the end of the required two years with approval/ acceptance by the Landscape Consultant and Community Development Director or Designee. g. All landscaping and irrigation shall be installed within affected portion of any phase at the time a Certificate of Occupancy is requested for any building. Final landscape plan must be consistent with approved site plan. h. Final landscape plans to include planting and irrigation details. 23. Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid. 24. Developer shall pay a Public Building Impact Fee of $180.00 per 1,000 square feet of office space. ENGINEERING DEPARTMENT Agenda Item Noo_ Page 28 of 42 Page 29 - City Council Meeting Minutes - June 13, 2006 General: 25. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to grading plan approval. 26. Pay all Capital Improvement and Plan Check fees (LEMC 16.34, Resolution 85-26). The Rail Road Canyon Road fee is $21677.00 as provided in Conditions of Approval for Parcel Map 30832. 27. Commercial project 2005-08 shall be subject to all applicable conditions of approval for Parcel Map 30832 at the appropriate development phase. 28. Pay all Capital Improvement and Plan Check fees (LEMC 16.34, Resolution 85-26). 29. Submit a "Will Serve" letter to the City Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project. Submit this letter prior to Grading Plan approval. 30. Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway shall be the responsibility of the property owner or his agent. 31. Provide, in writing, approval of fire protection facilities as required by Riverside County Fire Department. 32. Pay all fees and meet requirements of encroachment permit issued by the City of Lake Elsinore Engineering Division for construction of public works improvements (LEMC 12.08 and Resolution 83-78). 33. All compaction reports, grade certifications (with tie notes delineated on 8 1/2" xll Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 34. All utilities except electrical over 12 kv shall be placed underground, as approved by the serving utility. 35. Show full course of the proposed handicap access path from public and private roads to the building entrance, including the slope of the path. Grading: 36. Developer shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to Grading Plan approval. 37. Apply and obtain a grading permit with appropriate security prior to any grading activity. Agenda Item Noo_ Page 29 of 42 Page 30 - City Council Meeting Minutes - June 13, 2006 38. A grading plan stamped/signed by a California Registered Civil Engineer is required since the grading exceeds 50 cubic yards and the existing flow pattern is substantially modified as determined by the City Engineer. The grading plan shall show volumes of cut and fill, adequate counters and/or spot elevations of the existing ground as surveyed by a licensed surveyor or civil engineer. Contours shall extend to minimum of 15 feet beyond property lines to indicate existing drainage pattern. Apply and obtain a grading permit with appropriate security prior to grading permit issuance. ' 39. Provide soils, geology and seismic report, prepared by a registered geologist, as part of this report the requirement of the Alquist-Priolo Earthquake Fault Zoning Act, and the effect of the building surcharge on the Geo Grid wall system will be addressed. Provide final soils report showing compliance with recommendations. 40. In accordance with the City's Franchise Agreement for waste disposal & recycling, the applicant shall be required to contract with CR&R Inc. for removal and disposal of all waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clearing and grubbing or all other phases of construction. 41. All grading shall be done under the supervision of a geotechnical engineer. In addition, the engineer shall certify all slopes steeper than 2 to 1 for stability and proper erosion control. Drainage: 42. All natural drainage traversing site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. 43. Submit Hydrology and Hydraulic Reports per Riverside County Flood Control District for review and approval by City Engineer. Developer shall mitigate any flooding and/or erosion caused by development of site and diversion of drainage. 44. All drainage facilities in this project shall be constructed according to Riverside County Flood Control District Standards. 45. Storm drain inlet facilities shall be appropriately stenciled to prevent illegally dumping in the drain system, the wording and stencil shall be approved by the City Engineer. 46. A drainage acceptance letter will be necessary from the downstream property owners for out-letting the proposed storm water run-off on private property. 47. Applicant shall provide the city with proof of his having f1led a Notice of Intent with the Regional Water Quality Control Board for the National Pollutant Discharge Elimination System (NPDES) program with a storm water pollution prevention plan prior to issuance of grading permits. The applicant shall provide a SWPPP for construction period and a project- specific WQMP for post construction including its maintenance implementation. The project-specific WQMP shall demonstrate that discharge flow rates, velocities, duration, and volume, for the post construction condition, from a -2-year and 10-year, 24-hour rainfall event will not cause significant adverse impacts on downstream erosion and receiving waters, Agenda Item No,_ Page 30 of 42 Page 31- City Council Meeting Minutes - June 13,2006 or measures are implemented to mitigate significant adverse impacts to downstream public facilities and water bodies. 48. Developer shall use Site Design BMPs such as minimizing impervious areas, maximizing permeability, minimizing direcrly connected impervious areas, creating reduced or "zero" discharge areas, and conserving natural areas, and allow runoff to sheet-flow through landscaped swales or natural drainage channels. 49. Developer shall provide first flush BMP's using the best available technology that will reduce storm water pollutants from on site and private streets prior to entering into outside street drainage facilities (MS4). 50. The project-specific WQMP shall provide measures to rrunuruze the impact from the Pollutants of Concern and Hydrologic Conditions of Concern identified for the Project. Where Pollutants of Concern include pollutants that are listed as causing or contributing to impairments of Receiving Waters, BMPs must be selected so that the project does not cause or contribute to an exceedance of water quality objectives. The WQMP shall incorporate the applicable Source Control, and treatment Control BMPs as described in the Santa Ana River Region WQMP and provide information regarding design considerations, and the long-term operation and maintenance requirements for BMPs requiring long-term maintenance, as well as the mechanism for funding the long-term operation and maintenance of the BMPs requiring long-term maintenance. 51. Prior to issuance of any building or grading permits, the property owner shall record a "Covenant and Agreement" with the County-Clerk Recorder to inform future property owners of the requirement to implement the approved project- specific WQMP. The project applicant shall cause the approved final project- specific WQMP to be incorporated by reference or attached to the project's Storm Water Pollution Prevention Plan as the Post-Construction Management Plan. 52. Trash Enclosure shall have solid roof to prevent rain entering the enclosure. 53. Education guidelines for Water Quality Management Practices (WQMP) shall be provided to the tenants, operators and owners of the businesses of the development, regarding the environmental awareness on good housekeeping practices that contribute to protection of storm water quality and meet the goals of the WQMP in the Riverside County NPDES Drainage Area Management Plan. ' 54. Prior to building permit close-out or the issuance of a certificate of occupancy or certificate of use, the applicant shall: a. Demonstrate that all structural BMPs described in the project-specific WQMP have been constructed and installed in conformance with approved plans and specifications; b. Demonstrate that applicant is prepared to implement all non-structural BMPs described in the approved project-specific WQMP; and Agenda Item No._ Page 31 of42 Page 32 - City Council Meeting Minutes - June 13, 2006 c. Demonstrate that an adequate number of copies of the approved project-specific WQMP are available for the future owners/occupants. 55. Developer shall be subject to all Master Planned Drainage fees of $2,265.00 per gross acre of the lots. FEES: 56. Pay all Capital Improvement and Plan Check fees (LEMC 16.34). Pay Parkland, Master Drainage, TIF and TUMF and MSHCP and Kangaroo Rat Fee fees prior to issuance of building permit. Master Drainage Plan Fee for San Jacinto No.2 District is $2,265.00 per acre; The TIF amount is $1.45 per square foot of building; TUMF amount is $3.52 per square foot for building; MSHPC Local Development Mitigation Fee is $5,620.00 per acre. Kangaroo Rat Fee is $450.00 per acre based on gross acreage. Library Capital Improvement Fund Fee is $150.00 per unit. , COMMUNITY SERVICES DEPARTMENT 57. Developer to pay park fees of$0.10 per square foot for all interior commercial space. 58. Developer to comply with all City Ordinances regarding construction debris removal and recycling as per Section 8.32 of the Lake Elsinore Municipal Code. RIVERSIDE COUNTY FIRE DEPARTMENT 59. The applicant shall comply with all Riverside County Fire Department conditions and standards (see attached conditions from Fire Department). BUILDING AND SAFETY DEPARTMENT 60. ADA Path of Travel to the public right-of-way shall be completed prior to issuance of Certificate of Occupancy. ' ADMINISTRATIVE SERVICES 61. Prier to issuance of a building permit, the developer shaH PMticipate in Community P acilitics District ("CPD") 98 1 ("8Uft111lerhill.") through the creation of a new improvement Mea within the CPD. Applicant shaH make a fifteen thousand doHM ($15,000) non refundahle deposit into CPD 98 1 to eO'Ver the eost of the creation of the improvement Mea. PoH(y~;ing creation of the improvement area, the pl'Opcrt)T shill he subject to an annual special tax paymcnt, amount of such payment to be determined, with a 2% annnM cscalator, which sall:-H be pftid until such time that the hand is satisfied in September 2033. (Deleted per City Council on 6-6-06) Agenda Item No._ Page 32 of 42 Page 33 - City Council Meeting Minutes - June 13, 2006 BUSINESS ITEMS 31. Second Reading - Ordinance No. 1181 - Ordinance amending Chapter 16.74 of the Municipal Code. MOVED BY BUCKLEY, SECONDED BY HICKMAN TO ADOPT UPON SECOND READING, BY TITLE ONLY, ORDINANCE NO. 1181. ORDINANCE NO. 1181 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTER 16.74 TO TITLE 16 OF THE LAKE ELSINORE MUNICIPAL CODE ESTABLISHING A FIRE FACILITIES'FEE FOR DEVELOPMENT PROJECTS WITHIN THE CITY OF LAKE ELSINORE. UPON THE FOLLOWING ROLL CALL VOTE: A YES: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, 'MAGEE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: ,NONE 32. Sub-committee recommendation for Planning Commission. Mayor Magee noted that the appointed sub-committee consisted of Councilmember Hickman and Mayor Pro Tern Schiffner. He noted that they had interviewed 21 applicants over a 3-day period. He noted that they had recommended 3 individuals for the position. ' Councilmember Hickman noted that all of the applicants interviewed were very qualified. He noted that it was a very difficult decision. He noted that the sub-committee recommended Jimmy Flores, Phil Mendoza and Axel Agenda Item No._ Page 33 of 42 Page 34 - City Council Meeting Minutes - June 13, 2006 Zanelli. He noted that 4-year terms would be given to Mr. Flores and Mr. Zanelli and a 2-year term would be given to Mr. Mendoza. Mayor Pro Tern Schiffner noted that all the applicants interviewed were very qualified. MOVED BY HICKMAN, SECONDED BY SCHIFFNER AND CARRIED BY A UNANIMOUS VOTE TO APPROVE APPOINTMENTS RECOMMENDED BY THE SUB-COMMITTEE. Councilmember Buckley inquired if it would be wise to contact the other individuals who applied for the Planning Commission to see if they would be interested in the Public Safety Advisory Commission. Mayor Magee suggested asking the sub-committee to come back at the next meeting with a recommendation based on the applicants they interviewed. Councilmember Buckley suggested that Loraine Watts be considered for the PSAC opening. THE FOREGOING MOTION CARRIED BY A UNANIMOUS VOTE. Mayor Magee requested that newly appointed Planning Commissioners introduce themselves. Axel Zanelli introduced himself and thanked'the Mayor and City Council for their support. He noted that he would be resigning from his seat on the PSAC. Phil Mendoza introduced himself and noted his background. He noted that he had been a resident of Lake Elsinore for 6 years. He commented that he was a very proud member of the community. Jimmy Flores introduced himself and thanked Council and City staff for an opportunity to serve the community. He noted that he would do the best he could. Mayor Magee congratulated and welcomed the newly appointed Commissioners. Agenda Item No._ Page 34 of42 Page 35 - City Council Meeting Minutes - June 13,2006 33. Appropriation limits for FlY 2005-06 and 2006-07 (Proposition 4). Administrative Services Director Pressey commented on the item. He noted that the appropriations limit was going from $4.1 million to $45 million. MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY A UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 2003-82, ADJUSTING THE CITY'S 2005-06 APPROPRIATION LIMIT TO $41,133,387 AND SETTING THE CITY'S 2006-07 APPROPRIATION LIMIT AT $45,773,233. 34. Residential Design Review (RDR) No. R 2004-24. (Presented as Public Hearing Item No. 23) Business Item No. 34 was taken as Public Hearing Item No. 23. 35. Tentative Parcel Map (TPM) No. 33182. (Pr.esented as Public Hearing Item No. 24) Business Item No. 35 was taken as Public Hearing Item No. 24. 36. Commercial Design Review (CDR) No. 2005-08 for the project known as "Medical Office Building". (Presented as Public Hearing Item No. 25) Business Item No. 36 was taken as Public Hearing Item No. 25. 37. Continuation of appeal of structure abatement and administrative proceedings. Community Development Director Preisendanz commented on the item. He noted that the property was originally placed' on the City's Structure Abatement Program in March 2006. He noted that the property owner had filed an appeal and provided Council with the requested paperwork. He noted that it was staff s recommendation to deny the request for the appeal. MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY A UNANIMOUS VOTE TO CONTINUE TO UPHOLD THE STRUCTURE ABATEMENT ACTION AND ADMINISTRATIVE PROCEEDINGS AND DENY THE REQUEST FOR APPEAL. Agenda Item No,_ Page 35 of 42 Page 36 - City Council Meeting Minutes - June 13, 2006 38. Continuation of Modifications to Condition of Approval (COA) No.1 02 for Vesting Tentative Tract Map (VTTM) No. 28214 and COA No. 90 for VTTM No. 30836 (Murdock Alberhill Ranc~ Specific Plan). Community Development Director Preisendanz commented on the item. He noted that the applicant had requested modifications to the Conditions. City Engineer Seumalo noted that staff met with the applicant to review the Conditions of Approval. He commented on the trigger points and the sequence of development. Councilmember Buckley commented on the projects to be completed with the development. MOVED BY BUCKLEY, SECONDED BY KELLEY TO APPROVE MODIFICATION TO COA NO. 102 FOR VTTM NO. 28214 AND APPROVE MODIFICATION TO COA NO. 90'FOR VTTM NO. 30836 CONDITIONS OF APPROVAL GENERAL CONDITIONS 90 and 102 The mitigation measures noted in the traffic study from page 1-5 through page I- n (attached) shall be incorporated into these conditions and are modified, refined, corrected and/ or added as follows. Phase 1 Improvements · Lake Street curve alignment improvement north of Coal Road shall have a minimum design speed of 55 mph and a minimum radius of 1,750 feet and be completed by 240th C of O. · Lake Street and the north/southbound ramps, the improvements shall be completed by the 240th C of 0 or at a later date as dete17JJined try the Ciry Engineer and approved try CALTRANS. · Lake Street and Temescal Canyon Road, interim signalization and intersection the improvements shall be completed by the 240th C of 0, and the ultimate intersection improvements try the 65(jh C of O. · Lake Street and Collector "A", the improvements shall be completed by the 240th C of O. · Lake Street and Mountain Street, the improvements shall be completed by the 240th C of O. Agenda Item No._ Page 36 of 42 Page 37 - City Council Meeting Minutes - June 13, 2006 Phase 2 Improvements · Lake Street curves, north of the curve improved in Phase 1, shall be realigned and improved to a design speed of 55 mph minimum and 1,750 foot minimum radius by the 464th C of 0 of Phase 2. · Lake Street interim roadway improvements may be reduced to 62 feet of R/W to accommodate a 1,750 ft. radius. Interim roadway improvements may include a super elevation design to be approved by the City Engineer and shall include a reconstruction replacement cost. · Lake Street from Nichols Road to Mountain Street, the improvements shall be completed by the 464th C of 0 of Phase 2. The curves shall be realigned and improved to a design speed of 55 mph minimum and 1,750 foot minimum radius. · Nichols Road from Lake Street to Terra Cotta, construct at ultimate half section by the 464th C of 0 of Phase 2. · Construct Nichols Road from Terra Cotta Road to Collier Avenue as an interim 2-lane divided road indudiflg a. To minimize the effects of a significant flood event, should one occur during this one year extension, a section of the existing Nichols Road west of Collier Avenue (approximatelY 400 feet in length,) as identified by the CifY Engineer, will be raised two (2) feet in elevation. The two lane road and gradingflr elevation is to be completed by April 01, 2007. The 2-lane bridge over Temescal Creek shall be completed by Alberhill Creek December 31,2008 or by the the 464tft C of 0 of Phase 2 95(jh C of o whichever occurs first. · Collier Avenue and Nichols Road, construct intersection improvements by the 6Wtft 95(jh C of 0 in co,!junction with the construction of the Temescal Creek Bridge of Phase 3. (moved from Phase 3 requirements) · Developer shall work with the City in the event the CifY proceeds with 6fHl design prior to the commencement ofDeveloper's Phase 2, to realign Collier Avenue at Nichols Road to the west away from the freeway allowing more storage for entry to the freeway ramps. · Nichols Road and the northbound 1-15 ramps, construct a traffic signal by the 464th C of 0 of Phase 2 or at a later date as determined by the CifY Engineer and approved by Caltrans. · Nichols Road and the southbound 1-15 ramps, construct a traffic signal by the 464lh C of 0 of Phase 2 or at a later date as determined by the City Engineer and approved by Caltrans. · Nichols Road and Lake Street, signal and widening improvements shall be completed when Nichols Road is extended to Collector "A". · Install pedestrian walkway along southerly side of Nichols Road from Terra Cotta Road to "A" Street in Tract 30836 as soon as Nichols is extended to Tract 30836. Agenda Item Noo_ Page37of42 Page 38 - City Council Meeting Minutes - June 13, 2006 Phase 3 Improvements · Lake Street from 1-15 Freeway to Nichols Road, construct interim 4-lane section by the 650th C of 0 of Plum; 3 or at a later date as determined l?Y the Ciry Engineer, pending the potential realignment of Lake Street in this segment. An updated traffic analYsis shall be required at the conclusion of the Phase 2 improvements noted above to examine the appropriate timing of this street segment. · Complete Nichols Road from the project TAZ 4 west boundary to the project TAZ 4 east boundary to its ultimate full section prior to the last C of 0 for Lot 974. · Terra Cotta Road from Nichols Road to south project boundary, construct by the 1 st C of 0 in lot 974. · Lake Street and 1-15 Freeway SB-ramps, install NB right turn lane by 650th C of 0 of Pha:'lc ~ unless delqyed pursuant to updated traffic stucfy for Phase 3 i';1provements as noted above. · Collector "A" and Nichols Road construct traffic signal by the 650th C of 0 of Ph8:3c 3. · "A" Street of Tr. 30836 and Nichols Road, construct a traffic signal before occupancy of the school :'lite or by the 100th C of 0 of Tr. 30836 '~;hichc-.'er is f1r3t. 39. Continuation of Alberhill Ranch Park Land Reimbursement. Administrative Services Director Pressey commented on the item. He noted that staff was comfortable with the request. Dan Uhlry, 137 E. Graham Avenue, commented that he was against the project at the last meeting. He noted that upon learning the expenditure that Castle & Cooke was putting toward the deve'lopment of the park, he was now in favor of the project. City Treasurer Weber commented on taxes for the project. He noted that the mechanism for the developer was to get money up front. MOVED BY SCHIFFNER, SECONDED BY HICKMAN TO DIRECT STAFF TO PROCESS THE REIMBURSEMENT REQUEST FOR THE FAIR MARKET VALUE OF THE PARK LAND WITH CFD 2005-2 (ALBERHILL RANCH) BOND PROCEEDS. Agenda Item Noo_ Page 38 of 42 Page 39 - City Council Meeting Minutes - June 13, 2006 Councilmember Buckley commented on past developer agreements. He noted that he was concerned with setting a precedence. THE FOREGOING MOTION CARRIED BY A VOTE OF 4-1, WITH BUCKLEY ABSTAINING. 40. Continuation of Park Site Implementation Agreement for the Community Park located within the Alberhill Ranch Specific Plan. City Manager Brady commented on the item. He noted that the Specific Plan was modified in October 2005. He noted that the developer would construct the park. He indicated that the Community Center would be at the City's expense. MOVED BY SCHIFFNER, SECONDED BY BUCKLEY TO APPROVE IMPLEMENTATION AGREEMENT AND AUTHORIZE THE MAYOR TO EXECUTE THE AGREEMENT, SUBJECT TO ANY MINOR MODIFICATIONS AS APPROVED BY THE GITY ATTORNEY. 41. Continuation of Lease of Park Property for Boys and Girls Club. City Attorney Leibold commented on the item. She noted that the item related to the ground lease of a portion of the community park property that Castle & Cooke would be dedicating to the City. She noted that once the City owned that property, the proposal was to ground lease a portion of the park to a non-profit entity. She noted that the entity was Castle & Cooke Community Housing, Inc. She noted that the entity had agreed to the construction of a 5,520 square feet Boys and Girls Club. She noted that at the completion of construction, the Boys and Girls Club would be offered for donation to the City and the ground lease would be terminated. Dan Uhlry, 137 E. Graham, commented that 'he was in favor of the item. Councilmember Buckley noted that Castle & Cooke would be paying a lease while the building was being constructed. Bob Parmele, Castle & Cooke, commented that they wanted to ensure that they were doing was not inappropriate. Agenda Item No,_ Page 39 of 42 Page 40 - City Council Meeting Minutes - June 13,2006 Councilmember Kelley commented that she was looking forward to the ribbon cutting to be held in September. Councilmember Buckley suggested creating a dedicated savings account for the first 3 months rent payments. MOVED BY KELLEY, SECONDED BY BUCKLEY AND CARRIED BY A UNANIMOUS VOTE TO CREATE A DEDICATED SAVINGS ACCOUNT FOR THE FIRST 3 MONTHS RENT PAYMENTS, APPROVE THE LEASE AND AUTHORIZE THE MAYOR TO EXECUTE THE LEASE, SUBJECT TO ANY MINOR MODIFICATION AS APPROVED BY THE CITY ATTORNEY. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 9:17 P.M. THE REGULAR CITY COUNCIL MEETING WAS RECONVENED AT 9:24 P.M. PUBLIC COMMENTS Brian Oakes, 29019 Avocado Way, commented on Tract No. 31957. He requested assistance from Council. He commented on problems with motorcycle riders in that area. He indicated that he was not in favor of the development. CITY MANAGER COMMENTS 1) Announced the following upcoming events: June 14th - Temescal Canyon High School Graduation at 3 p.m. & Elsinore High School Graduation at 7 p.m. June 17th - Canyon Lake Wakeboard Club Competition June 24th - Lake Elsinore Rod & Kulture Show June 25th - Oren Air Farmer's Market June 22nd_25t - World Sports Marketing Wake Games Agenda Item No,_ Page 40 of42 Page 41- City Council Meeting Minutes - June 13,2006 CITY ATTORNEY COMMENTS No comments. COMMITTEE REPORTS None. CITY TREASURER COMMENTS City Treasurer Weber commented on the following: 1) Commented on an article from the newspaper. He noted that a poker star was the victim of an alleged scam. He noted that one of the individuals arrested was once involved in negotiations with Diamond Stadium. CITY COUNCIL COMMENTS Councilmember Kelley commented on the following: 1) Congratulated all Graduates. 2) She noted that the design for residential developments were not appreciated by the Council. She suggested a joint study session with the Planning Commission to revisit the City's design standards. Mayor Pro Tem Schiffner commented on the following: No comments. Councilmember Hickman commented on the following: 1) Commented on rental and property tax rebates for senior citizens. Councilmember Buckley commented on the following: 1) Agreed to the joint study session with the Planning Commission to revisit the City's design standards. Agenda Item Noo_ Page 41 of42 Page 42 - City Council Meeting Minutes - June 13, 2006 2) Commented on the 3 new Commissioners for the Planning Commission. He inquired if the subcommittee for the Planning Commission could make a recommendation on 3 people for an Ad-Hoc LEAPS Committee. 3) Commented on Enrique Garcia's reward fund. Noted that donations may be made at the World Savings facility on Grape, Street. Mayor Magee commented on the following: 1) Commented on the Action Sports Festival. He noted that the event was very successful. He noted that the vendors at the event inquired about the Grand Prix and the new alignment. He inquired if there was a new alignment. Community Services Director Sapp indicated that he was extremely close to having a new alignment. He noted the new route may affect 2 or 3 residences. The Regular City Council Meeting was adja S.m. ROBERT E. MAG CITY OF LAKE RESPECTFULLY SUBMITTED: \ . L Lidu1fJ 23du MICHELLE SOTO, DEPUTY CITY CLERK ATTEST: ~ :; Y, CITY CLERK ELSINORE CITY OF L Agenda Item Noo_ Page 42 of 42