HomeMy WebLinkAbout10-09-2007 SSMINUTES
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY
STUDY SESSION
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, OCTOBER 9, 2007
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CALL TO ORDER
Mayor Magee called the Joint Study Session to order at 4:02 p.m.
ROLL CALL
PRESENT: MAYOR MAGEE
MAYOR PRO TEM HICKMAN
COUNCILMEMBER KELLEY
COUNCILMEMBER SCHIFFNER
ABSENT: COUNCILMEMBERBUCKLEY
Also present were: City Manager Brady, City Attorney Leibold, Administrative Services
Director Pressey, Community Development Director Preisendanz, Parks and Recreation
Director Gonzales, Building & Safety Manager Chipman, Information/Communications
Manager Dennis, City Engineer Seumalo, Public Works Manager Payne, City Treasurer
Weber and City Clerk Munson.
DISCUSSION ITEMS
Mayor Magee gave an overview of the presentations and confirmed that the awardees
would be present at the 7:00 p.m. meeting.
CONSENT CALENDAR
(1) Minutes - Various Meetinqs
No comments.
(2) Warrant List Dated September 28, 2007
Mayor Pro Tem Hickman inquired about various checks.
Administrative Services Director Pressey responded to his inquires.
(3) Investment Report - December 2006
No comments.
(4) Claims Aqainst the Citv
No comments.
(5) Purchase Order for Contract Plan Check Services for Fiscal Year 07/08
No comments.
(6) Approval of Final Map No. 32077
No comments.
(7) Advance Life Support Cardiac Monitor Replacement
No comments.
(8) 2007-2008 CDBG Supplemental Aqreement.
Ron Hewison, Executive Director encourage the City Council to allocate additional funds
to the HOPE Program and the Boys and Giris Club.
Parks and Recreation Director Gonzales addressed the Council's questions.
(9) Sidewalk Construction, Various Locations -Additional Grant Fundinq
Mayor Pro Tem Hickman had some inquires related to the locations of the
sidewalks.
(10) Uniiv in the Communitv Parade Request for Fee Waiver and Street Closures
No comments.
(11) Reclassification of Receptionist Position
No comments.
(12) Purchase Authorization to Replace Desktop Computers with Dell Laptops
Mayor Pro Tem Hickman inquired why the laptops were so expensive and why
the City needed so many.
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Information/Communications Manager Dennis responded to the costs of the
laptops and indicated the City would be using most of the labtops for the
Directors and the EOC.
(13) Disposal of Surplus Electronics as Scarp
No comments.
PUBLIC HEARINGS
(14) Vestinq Tentative Parcel Map No. 34978 (For Condominium Purposes), and
Residential Desiqn Review No. 2006-09 for Hunter's Ridqe
No comments.
(15) Vestinq Tentative Parcel Map No. 34979 (For Condominium Purposes), and
Residential Desiqn Review No. 2006-10 for Hidden Oaks
No comments.
(16) Approvinq the Formation of FD 2007-4 (Makenna Court); Callinp a Special
Election; Canvassinq Election Results; Authorizinq Levv of Special Taxes
No comments.
BUSINESS ITEMS
(17) Tovota Motor Sales, USA - Aareement Containing Covenants
Mayor Pro Tem Hickman suggested an incentive for Toyota where they would
receive the 1S~ half of the year 75% of the sales tax, then after July 15~ it would fall
back to 50%.
William Nicklas of Toyota Motor Sales addressed the City Council with Toyota's
plans for opening and addressed the incentive suggestion made by Mayor Pro
Tem Hickman.
(18) Second Readinq - Ordinance No. 1231; Amendment to Lake Elsinore Municipal
Code Section 2.46.060, Subparaqraphs I and J Regardinq the Duties and
Responsibilities of the Public Safetv Advisory Commission
No comments.
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REDEVELOPMENT AGENCY
CONSENT CALENDAR
(1) Minutes - Various meetinq
No comments.
(2) Warrant List Dated September 28, 2007
No comments.
(3) Investment Report - December 2006
No comments.
BUSINESS ITEMS
There were no business items listed.
ADJOURNMENT
Mayor Magee adjourned the Joint City Council/Redevelopment Agency Study Session
at 4:41 p.m. ~ ~
~ -
OBERT .MAGE / AYOR
CITY OF LAKE EL ORE
%CHAIRMAN
AGENCY
AT ST:
.~
VIVIAN M. MUNSON
CITY CLERK
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