HomeMy WebLinkAbout02-25-2003 Joint City Council /RDA Study SessionMINUTES
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY
STUDY SESSION
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, FEBRUARY 25, 2003
~~~~:~~~~~**~*,~~~~~~*~,~~~~~*:~***~*~*:~~**~:~~~~*~*~~**~~~~~~*:~~~
CALL TO ORDER
Mayor Brinley called the Joint Study Session to order at 4:07 p.m.
ROLL CALL
PRESENT: COUNCILMEMBERS: BUCKLEY, HICKMAN,
KELLEY,SCHIFFNER
BRINLEY
ABSENT: COUNCILMEMBERS: NONE
Also present were: City Manager Watenpaugh, Assistant City Manager
Best, City Attorney Leibold, Community Development Director Brady,
Community Services Director Sapp, Infarmation/Communications Manager
Dennis, Finance Manager Magee, Public Works Manager Payne, Planning
Manager Villa, Lake Operations Manager Kilroy and Deputy City Clerk
Paredes.
DISCUSSION ITEMS
Agenda Review (F:44.1)
Councilman Hickman addressed Item No. 2, regarding the Warrant List. He
clarified the purpose of several warrants.
Councilman Hickman addressed Item No. 5, regarding Professional Services
Agreement - Noble Consultants far the Design, Fabrication & Installation of
Axial Flow Pump Destratification System. He asked if it was required by
the State to utilize all the consultants that the City uses. City Manager
PAGE TWO - STUDY SESSION - FEB. 25, 2003
Watenpaugh stated that it was not required. He explained that the item in
question was a recommendation by staff to hire Noble Consultants because
of his experience with the Lake Master Plan; the Lake Feasibility Study; the
Boat Launch; and the Draft Proposal for the Boat Launch for the
Campground. He further explained that he has the Lake background and by
using Noble Consultants it would provide the City with a consultant without
going over all the background material to bring the consultant up to speed.
Councilman Hickman questioned why the City could not use the previous
study on the System. Lake Operations Manager Kilroy explained that Lake
Elsinore has a unique situation because there would be docking stations and
the power system would be unique. He explained that each system was an
individual system designed for each specific lake. He commented that it
would be necessary to have someone look at the anchoring and electrical
systems for the docking stations. He gave an overview of the needs to
provide for the project.
Mayor Brinley addressed Item No. 21, regarding Amendment No. 1 to the
La Laguna Estates Specific Plan and Tentative Tract Map No. 30788.
Community Development Director Brady stated that there were issues the
applicant had regarding the traffic signal requirements and explained that the
applicant was not opposed to installing the signals, but was concerned with
how they would be funded. He suggested that Council might wish to
continue the item until the terms of the Development Agreement were
considered. City Manager Watenpaugh asked if the concerns were
considered at the Planning Commission Meeting. Community Development
Director Brady stated that the conditions had been addressed at the Planning
Commission level. Mayor Pro Tem Schiffner stated that he was not happy
with the recommendation from the Planning Commission regarding the
closure of Sunswept Drive. He noted that it involved six or seven existing
property owners who felt that they were entitled to not have traffic come
through that area and he felt that it would be to the detriment of
approximately forty or fifty homes in the tract. He indicated that they would
have to go all the way around the tract to exit the tract. He questioned how
those six or seven homeowners would feel if the City closed the tract off to
PAGE TH12EE - STUDY SESSION - FEB. 25, 2003
Lincoln Street. He indicated that the Fire Department wants the street kept
open for public safety and he felt that it would not be fair to the new
homeowners to prevent access to Grand Avenue for the benefit of the six or
seven homeowners. He stated that he was in favor of having the street open.
Councilwoman Kelley stated that she was surprised that the Planning
Commission allowed the street to be closed. She noted that it was not a cul-
de-sac and there were very few houses on Sunswept. She commented on the
fliers that the homeowners were distributing to keep the street closed. She
questioned how the street could be closed and still be used for emergency
vehicles. Community Development Director Brady explained that it would
be open to pedestrians and would have rolled curbs to allow the emergency
vehicles to make entrance. Councilwoman Kelley commented that a similar
problem in the future could occur with Sandpiper, which would be in the
next phase of development. Councilman Hickman suggested that the area
becomes a gated tract and they could take care of their own responsibilities.
Mayor Pro Tem Schiffner stated that the developer could have proposed that
action, however they did not. Councilman Buckley questioned the design of
the tract. Community Development Director Brady stated that the tract had
not gone through the Design Review Process; and presented an overview of
the possible design. He explained that the item before Council was the
Amendment to the Specific Plan and the first tract map, which approved 110
lots. Councilman Buckley questioned the size of the lots 51 through 61,
versus the usable amount of footage that would be available to be built upon.
He commented that when he thinks about lot size, he thinks buildable pad
and a great deal of the building lots mentioned were slopes and could not be
utilized. Community Development Director Brady presented an overview of
the utilization of building lots and the required setbacks. He explained the
fencing that might be used throughout the project. Councilman Buckley
questioned the maintenance of the slopes. Community Development
Director Brady stated that the maintenance of the slopes would be done by
the Homeowners Association. He presented an overview of the procedure
used for slopes. City Manager Watenpaugh stated that should Council wish
PAGE FOUR - STUDY SESSION - FEB. 25, 2003
to change the requirements for building lots the topic should go to Study
Session and revisions made to the General Plan; however the tract map
meets the current code. City Attorney Leibold stated that the project was
subject to a Development Agreement, which would limit some of the
flexibility the Council had to make modifications, rules, conditions, actions,
and fees that could be applied to the project. She explained that if Council
wished to modify some of the conditions to the Specific Plan, it would likely
require some evaluation of the Development Agreement prior to a
recommendation to proceed. Councilman Hickman asked if the developer
was required to use drought resistant materials on the slopes. Community
Development Director Brady stated that a landscape plan had not been
submitted; however consideration could be given to requirements for drought
resistant plants. City Manager Watenpaugh stated that the Landscape
Architect would be making a review of the plans and EVMWD had
requested that the City use drought tolerant plants as well. Councilman
Buckley clarified that the development would participate in the CFD for
Public Safety. Community Development Director Brady stated that the
developer was not in opposition to the CFD, however the condition was
reworded. He stated that the developer was concerned with the maintenance
of the trail and wished to have the City maintain the trail. He indicated that
the trail system was maintained by each development; however they were
concerned about liability for the Homeowners Association. There was
general discussion regarding the maintenance of the trails. City Attorney
Leibold suggested for purposes of the public record to emphasize that the
trails were a requirement that had been uniformly applied so where there
were Trails, they would be maintained by the Homeowners Association. She
clarified it was not an installation issue, but rather an operations and
maintenance issue. There was discussion regarding other developments and
their requirements to maintain the trail system. City Manager Watenpaugh
noted that the trail system connects into the regional trail system throughout
the County.
PAGE FIVE - STUDY SESSION - FEB. 25, 2003
Mayor Brinley addressed Item No. 31, regarding the request for Waiver of
Fees for the Walk for Life. City Manager Watenpaugh presented an
overview of the request. Community Services Director Sapp recommended
requiring the $1,000 deposit and utilizing a portion of the money for any
applicable fees. He indicated that any money that was not used would be
returned to the applicant. Councilman Hickman questioned the maintenance
of the park. Community Services Director Sapp stated that the
concessionaire at the park was responsible for maintenance. There was
general discussion regarding costs. City Attorney Leibold encouraged
Council to follow their set policy to avoid any consideration of support for
the issues involved with the organization.
Mayor Brinley addressed Item No. 32, regarding Commercial Project No.
2002-03 "Washington Mutual Bank". City Manager Watenpaugh presented
an overview of the item. Councilman Hickman questioned the tax increment
for RDA. City Manager Watenpaugh stated that the tax increment would
belong to the City and RDA. Councilman Buckley noted that there was no
vault or safety deposit. Community Development Director Brady stated that
the trend was to eliminate the vault and safety deposit boxes.
Mayor Brinley addressed Item No. 33, regarding the appointment of City
Treasurer. She noted that there was no time to hold a Special Election and
indicated that she would call for names to consider for appointment at the
Council Meeting. City Attorney Leibold noted the options that Council had
in regard to the position. She stated that they could appoint someone to the
position or leave it vacant.
Redevelopment Agency
Boardmember Hickman addressed Item No. 2 regarding the Warrant List.
He clarified the purpose of a warrant.
PAGE SIX - STUDY SESSION - FEB. 25, 2003
ADJOURNMENT
THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY
SESSION WAS ADJOURNED AT 5:10 P.M.
PAMELA BRINLEY, MAYOR
CITY OF LAKE ELSINORE
N~~
.,~1c,G ,~
' IE KELLEY, CI~AIRWOMAN
[2EDEVELOPMENT AGENCY
Respectfully submitted,
Adria Paredes, Deputy City Clerk
AT ST:
~~/~~'i~'
VICKI KASAD, CMC, CITY CLERK/
HUMAN RESOURCES DIRECTOR
CITY OF LAKE ELSINORE