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HomeMy WebLinkAbout07-08-2004-Special City Council Minutes MINUTES SPECIAL CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, JULY 8, 2004 ****************************************************************** CALL TO ORDER The Special City Council Meeting was called to order by Mayor Buckley at 5:03 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Watenpaugh, Assistant City Manager Watenpaugh, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Brady, Lake & Aquatic Resources Director Kilroy, Police Chief Fetherolf, Finance Manager Magee, Information/Communications Manager Dennis, Parks & Open Space Manager Fazzio, Recreation & Tourism Manager Fazzio, City Treasurer Weber and City Clerk/Human Resources Director Kasad. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Carol Gordon. BUSINESS ITEM a. Approval of Final Map 32369. Lake Elsinore Market Place (Costco). (58.2) City Manager Watenpaugh noted that there was one item requested to meet Page 1\vo - Special City Council Meeting - July 8, 2004 the time line for Lake Elsinore Market Place for Costco. Community Development Director Brady explained this request and noted that the tentative map was before the City Council on May 25th, and offered to answer questions. Councilman Hickman inquired if there was an RTA bus pull-out. Community Development Director Brady indicated that he was not aware of where the stop would be. Councilman Magee questioned the status of the grading permit application. Community Development Director Brady indicated that he was not sure, but he believed it was moving forward. Councilman Magee questioned if the plans had been submitted. Don Howells, representing the applicant, indicated that they filed for grading permit yesterday, and submitted plans for review. Councilman Magee questioned their estimated start date if the plans were checked in 30 to 45 days. Mr. Howells explained that they needed this meeting to allow them to get started. Councilman Magee inquired if staff was confident they could complete plan check in 30 to 45 days. Staff confirmed. Mr. Howells indicated that work would be seen on the project in August. Mayor Pro Tern Kelley noted that this was the same map from before, and expressed support. MOVED BY HICKMAN, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE FINAL MAP, SUBJECT TO CITY ENGINEER'S ACCEPTANCE AS BEING TRUE AND CORRECT; ACCEPT ALL DEDICATIONS AT TIME OF RECORDATION; AND AUTHORIZED THE CITY CLERK TO SIGN THE MAP AND ARRANGE FOR RECORDATION. ADJOURNMENT - Page Three - Special City Council Meeting - July 8, 2004 THE SPECIAL CITY COUNCIL MEETING WAS ADJOURNED AT 5:09 P.M. THOMAS BUCKLEY YOR CITY OF LAKE SINORE 2r~ t-J VICKI KASAD, CMC, CITY CLERK! HUMAN RESOURCES DIRECTOR