Loading...
HomeMy WebLinkAbout05-22-2001 City Council MinutesMINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 22, 2001 *~~~~**~~~~~**~~*~~~*~*:~~:~~~:~*~~:~~:~~~:~*~~*~~~~*~~*~~*~~~*~~~**~~~ CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Schiffner at 5:00 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, METZE, PAPE, SCHIFFNER ABSENT: COUNCILMEMBERS: BRINLEY Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Assistant City Attorney Van Blarcom, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Information/Communications Manager Dennis, and Deputy City Clerk Bryning. CLOSED SESSION (F:52.1)(X:40.1) a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITTGATION - Initiation of litigation pursuant to subdivision ( c) of Section 54956.9 (1 potential case). b. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - (Subdivision ( a) of Section 54956.9) Application 30502 of the Elsinore Valley Municipal Water District to the State Water Resources Control Board to appropriate water and associated protests. a CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: APN #375-190-022 & APN #374-211-003 Negotiating Parties: City of Lake Elsinore/Larry Fregin Under Negotiation: price and terms of payment. City Attorney Leibold announced the Closed Sessions as listed above. THE CITY COUNCIL MEETING WAS RECESSED TO CLOSED SESSION AT 5:02 P.M. CLOSED SESSION CONCLUDED AT 6:40 P.M. RECONVENE PUBLIC SESSION (7:00 p.m.l PAGE TWO - CITY COUNCIL MINUTES - MAY 22, 2001 THE CITY COUNCIL MEETING RECONVENED AT 7:07 P.M. PI,EDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilman Metze INVOCATION The Invocation was provided by Father Robert Guerrero representing St. Francis of Rome Church. ROLI. CALL PRESENT: COUNCILMEMBERS: KELLEY, METZE, PAPE, SCHIFFNER ABSENT: COUNCILMEMBERS: BRINLEY Also present were: City Manager Watenpaugh, City Attorney Leibold, Assistant City Manager Best; Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Fire Chief Gallegos, Police Chief Walsh, Information/Communications Manager Dennis, and City Clerk/Human Resources Director Kasad. PRESENTATIONS A. Report on Student Government Day. (F:142.2) Information/Communications Manager Dennis highlighted Student Government Day and the activities of the day. He advised that a different format was used, with the focal point for all discussions being the Lake and relevant issues. He noted that four students had been selected to document the activities by filming a video, and presented the video for the Council and Public. He identified the film crew members and advised that there were about 55 participants for the discussions and tours of the Lake. He introduced two students who had participated in the activities for their thoughts on the day. Jackie Kronquest, indicated that she was an l lth grade student at Temescal Canyon High School, and this was the first time she had participated in Student Government Day. She further indicated that they had met department chairs and learned about their positions and responsibilities; and toured the Lake with Sheriff Officers. She commented that this was the first time the Lake issues had come to her attention and expressed concern with the evaporation factors at about 9,000 gallons per minute. She stressed the importance of alerting the community to the benefits the Lake provided for the community, the significance of the Lake and the costs to fill it. She further stressed the problems with algae growth and nutrients causing problems. She recommended the formation of a student task force and PAGE THREE - CITY COiTNCIL MINUTES - MAY 22, 2001 offered to participate. She thanked the City officials for their participation and involvement in the day's activities. Katy Wise, a student at Elsinore High School, concurred that the Student Task Force was a good idea; and indicated that the Lake was something the students should know about and help address. She stressed the importance of the community getting involved in solutions for the Lake; and indicated that she did not want the Lake to dry up. She offered the support of the area students in resolving problems. Information/Communications Manager Dennis noted the importance of the students' enthusiasm in getting the community involved in Lake solutions. He requested the student's input on how best to get information out to the community. Ms. Kronquest suggested putting information out through the Associated Student Body and to the entire school population with presentations to go beyond ASB. She also suggested a booth at Walmart with students to hand out pamphlets and alert residents to the issues. Ms. Wise concurred that the information needed to go beyond the Associated Student Body Board, to the entire school. She also suggested another Student Government Day to ensure that other students are informed. She reiterated that she wants to get involved and help with the information. B. Presentation - Winter, 2001 - Business of the Quarter. (F:70.1)(X:56.1) Mayor Schiffner called Mike Kosakowski, General Manager of Lake Elsinore Ford forward for a presentation, and provided an overview of Lake Elsinore's commitment to the community since it opened on December 6, 1999. He noted that they ha~e surpassed the sales projections and been of great assistance in filling the City coffers. He commented that the City is like a 1% partner in each business in the City, as that is the sales tax figure for income to the City. He encouraged area residents to visit their hometown dealers for autos; and stressed the support they provide to local charities. He presented Mr. Kosakowski with a plaque designating Lake Elsinore Ford as Business of the Quarter, and noted the perpetual plaque which hangs in City Hall. Mr. Kosakowski noted his pride in his community efforts, and indicated that he had grown fond of the community and enjoyed giving time and assistance to the community. He thanked the Council for this recognition. C. Proclamation - E.D.C. Chair Gary Youmans. (F:70.1)(X:56.1) Mayor Schiffner read and presented the Proclamation to Gary Youmans, who had received recognition as National Financial Services Advocate of the Year by the Small Business Administration. P~.GE FOUR - CITY COUNCIL MINUTES - MAY 22, 2001 Mr. Youmans thanked the City for this recognition and noted the level of volunteerism in the Lake Elsinore area. He thanked the Council for this recognition. D. Presentation - Lake Elsinore Rodeo. (F:62.1) Gary Brown, representing the Lake Elsinare Sheriffs Posse Rodeo and Rodeo Committee, introduced Audrey De La Grange, Rodeo Queen and other rodeo committee members present. He advised that they would be presenting the Rodeo again this year, but expressed hopes for future events. He stressed the beauty of Lake Elsinore and the need for a fairgrounds and rodeo arena in the City. He stressed the growing popularity of rodeo events and indicated that the Sheriff s Posse and Rodeo Committee would pledge their support to such an effort. He further stressed the need to build a facility to house the Lake Elsinore Rodeo and noted his commitment to pursue the effort. E. Introduction of New Chamber of Commerce Executive Director. (F:108.4) Tammy Walsh, ls` Vice President, Lake Elsinore Valley Chamber of Commerce, and Chair of the Economic Development Committee, congratulated Gary Youmans and Mike Kosakowski on their recognitions. She then introduced the new Executive Director of the Chamber, Chris McColley, noting that she would be starting in that capacity on June 15` She advised that Mrs. McColley was a 12 year resident of the City and noted her extensive business background. She indicated that Ms. McColley had been working under contract with the Chamber's EDC for seven months to establish a database and publicity programs. She stressed her participation in community organizations. Chris McColley indicated that she was honored to be representing the Chamber, and while she is honored by the new position and title, she would prefer to be viewed as a facilitator for business growth and communication in the community. She explained her philosophy with regard to business in the region and noted the skills and talents of the current Board of Directors. She indicated that she will work to keep the Council apprised of the Chamber's activities and noted that they would be adding new services for the community. She detailed the existing networking opportunities for businesses and public activities. She encouraged participation in the Chamber°s activities. F. Presentation - Rod Run. (F:151.1) Randy Hopala, indicated that he had been presenting the Rod Run for the last 1-1/2 years, and noted the participation their event draws. He indicated that the downtown residents want a Rod Run more like the event in Temecula and explained his proposed event. He advised that they were proposing a Hot Rod and Harley run on August 4`i' on Main Street, and PAGE FIVE - CITY COUNCIL MINUTES - MAY 22, 2001 introduced Pat Giese who would be assisting with the event. Mr. Giese detailed their goals in promoting the Lake Elsinore event, and indicated that they would be distributing 15,000 flyers. He stressed his commitment to making it a community event and noted the sponsors they had obtained to date. He noted that the Temecula event drew between 50,000 and 70,000 people. He indicated that they were planning a very high class event with quality cars and T-shirts to promote the City of Lake Elsinore. He expressed appreciation for the support of area businesses and encouraged other interested businesses to contact them. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR ITEMS Mayor Schiffner requested correction to the Minutes of Apri124, 2001 on page 4 of 14, correcting the 6'~' paragraph to read: Mayor Schiffner noted that he had spent several years on the Planning Commission and he did not recall a recommendation coming from staff that had not been approved by Design Review. The correction was noted for the record. The following item was pulled from the Consent Calendar for further discussion and consideration: Item No. 6. MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: (F:44.4) a. Special Joint City Council/Redevelopment Agency Meeting - April 24, 2001. b. Regular City Council Meeting - Apri124, 2001. c. Special City Council Meeting - May 1, 2001. d. City Council Study Session - May 1, 2001. The following Minutes were received and ordered filed: e. Planning Commission Meeting - April 18, 2001. f. Planning Commission Meeting - May 2, 2001. (F:60.3) g. Design Review Committee Meeting - April 18, 2001. h. Design Review Committee Meeting - May 2, 2001.(F:60.4) PAGE SiX - CITY COUNCIL MINUTES - MAY 22, 2001 2. Received & ordered filed the Investment Report for March, 2001. (F:12.5) Ratified Warrant Lists for: a. Apri130, 2001. b. May 15, 2001. (F:123) 4. Rejected and referred to Claims Administrator the Claim Against the City submitted by Ross Pisano (CL #2001-13). (F:52.2) Awarded Contract for Park Way Sidewalk Project to J. Cardenas Construction in the amount of $33,319.00. (F:146.1) 7. Approved Agreement for Janitorial Maintenance Work with A& A Janitorial Services in the amount of $22,620. (F:68.1) 8. Approved Landscape and Maintenance Agreement with Tuscany Hills Landscape & Recreation Corporation. (F:68.1) 9. Confirmed CR & R, Inc. Annual Consumer Price Index (CPI) Increase for Refuse Collection, effective July 1, 2001. (F:68.1)(X:163.1) 10. Ratified WRCOG Dues Increase of 5%. (F:108.13) 11. Accepted Street Dedication of Hunco Way (Parcel Map 29325). (F:132.1)(X:156.1) PUBLIC HEARING 21. Tentative Tract Map No. 29637 and Mitigated Ne~ative Declaration No 2001-01 - Tozai. Inc. (F:160.2) Mayor Schiffner opened the public hearing at 8 p.m. Community Development Director Brady highlighted the proposed tract map and the consideration by the Planning Commission. He explained the location of the proposed tract, and noted that it was annexed in to the City about 10 years ago. He clarified that this approval would be for the tract map only, and there were no plans for specific homes at this time. Tom Bitney, representing the applicant, indicated that they had reviewed the conditions and concurred with them. Councilman Metze indicated that he had no questions or problems with the proposal. Councilman Pape concurred with Councilman Metze's comments. Councilwoman Kelley concurred. Mayor Schiffner concurred. PAGE SEVEN - CITY COUNCIL MINUTES - MAY 22, 2001 Hearing no further comments, the public hearing was closed at 8:02 p.m. MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE TENTATIVE TRACT MAP NO. 29637 AND ADOPT MITIGATED NEGATIVE DECLARATION NO. 2001-O1 BASED ON EXHIBITS "A" TI3ROUGH "D", AND THE FOLLOWING FINDINGS; AND SUBJECT TO THE • FOLLOWING CONDITIONS OF APPROVAL: Findings Negative Declaration No. 1001-01 1. Negative Declaration No. 2001-01 has been prepared, submitted and reviewed in accordance with requirements of the California Environmental Quality Act and the City's CEQA requirements. The report is complete and adequate in its evaluation of all environmental effects of the Tentative Tract Map No. 29637 and associated discretionary approvals. Tentative Tract Map No. 29637 and associated discretionary approvals will not result in any significant and unavoidable impacts. 2. The proposed applications will not have impacts that are individually limited but cumulatively considerable. Given that project impacts are insignificant, cumulative impacts are not foreseen. 3. The proposed applications do not have the potential to adversely affect humans, either directly or indirectly. Tentative Tract Map 29637 1. The proposed subdivision, together with the provisions for its design and improvements, is consistent with the General Plan. The proposed subdivision is compatible with the objectives, policies, general land uses and programs specified in the General Plan (Government Code Section 66473.5) 2. The effects this project is likely to have upon the housing needs of the region, the public service requirements of its residents and the available fiscal and environmental resources ha~e been considered and balanced. 3. The design of the subdivision provides to the greatest e~ent possible, for future passive or natural heating or cooling opportunities in the subdivision (Government Code Section 664123). CONDITIONS OF APPROVAL FOR TENTATIVE TRACT MAP NO. 29637 PLANNING DIVISION Tentative Tract Map No. 29637 will expire two (2) years from date of approval unless within that period of time a final map has been filed with the County Recorder, or an extension of time is granted by the City of Lake PAGE EIGHT - CITY COUNCIL MINUTES - MAY 22, 2001 Elsinore City Council in accordance with the Subdivision Map Act. Additional extensions of time (thirty-six months m~imum time per the Subdivision Map Act) may be granted per City Council approval. 2. Tentative Tract Map No. 29637 shall comply with the State of California Subdivision Map Act and shall comply with all applicable requirements of the Lake Elsinore Municipal Code, unless modified by approved Conditions of Approval. 3. 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 Officials, Officers, Employees, or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, ar legislative body concerning Tentative Tract Map No. 29637, 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 cooperate fully with the defense. If the City fails to promptly notify the Applicant of any such claim, ar proceeding, the Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. PRIOR TO FINAL TRACT MAP 4. All lots shall comply with minimum standards contained in Section 17.23 of the LEMC. 5. A precise survey with closures for boundaries and all lots shall be provided per the LEMC. 6. The City's Noise Ordinance shall be met during all site preparation activity. Construction shall not commence before 7:00 a.m. and cease at 5:00 p.m., Monday tt~rough Friday. Construction activity shall not take place on Saturday, Sunday, or any Legal Holidays. 7. Street names within the subdivision shall be approved by the Community Development Director or Designee prior to final map approval. 8. All of the improvements shall be designed by developer's Civil Engineer to the specifications of the City of Lake Elsinore. 9. Applicant shall comply with all conditions of the Riverside County Fire Department. 10. Applicant shall meet all requirements of Elsinore Valley Municipal Water District (EVMWD). PAGE NINE - CITY COiTNCIL MINUTES - MAY 22, 2001 PRIOR TO BUILDING PERNIIT/GRADING PERMITS 11. Prior to issuance of any grading permit and/or building permit, subdivider shall sign and complete an "Acknowledgment of Conditions° and shall ' return the executed original to the Community Development Department. 12. The applicant shall pay applicable fees and obtain proper clearance from the Lake Elsinore Unified School District (LEUSD) prior to issuance of building permits. 13. Pay all applicable fees including park fees. 14. . The applicant shall provide a Fuel Modification Plan to include a fire buffer zone around the north, west, and east portions of the tract boundary. The Fuel Modification Plan shall be approved by the Community Development Director prior to the issuance of the first building permit. 15. The applicant shall comply with the Mitigating Monitoring Program for Mitigation Negative Declaration No. 2001-01. 16. The applicant shall provide connection to public sewer for each lot within the subdivision. No service laterals shall cross adjacent property lines and shall be delineated on engineering sewer plans and profiles for submittal to the EVMWD. 17. The developer shall submit plans to the electric utility company for a layout of the street lighting system. The cost of street lighting, installation as well as energy charges shall be the responsibility of the developer and/or the association. Said plans shall be approved by the City and shall be installed in accordance with the City Standards. 18. The applicant shall meet all requirements of the providing electric utility company. 19. The applicant shall meet all requirements of the providing gas utility company. 20. The applicant shall meet all requirements of the providing telephone utility company. 21. A bond is required guaranteeing the removal of all trailers used during construction. 22. All signage shall be subject to Planning Division review and approval prior to installation. 23. Any alterations to the topography, ground surface, or any other site preparation activity will require appropriate grading permits. A Geologic Soils Report with associated recommendations will be required for grading PAGE TEN - CITY COUNCIL MINUTE5 - MAY 22, 2001 permit approval, and all grading must meet the City's Grading Ordinance, subject to the approval of the City Engineer and the Planning Division. Analysis of impacts of fills and cuts greater than siaty feet (60') shall be provided. Interim and permanent erosion control measures are required. The applicant shall bond 100% for material and labor for one (1) year for erosion control landscaping at the time the site is rough graded. PRIOR TO DESIGN REVIEW 24. All future structural development associated with this map requires separate Design Review approval. 25. Slopes on individual lots that are in excess of three-feet in height shall be installed, landscaped and irrigated by the developer. ENGINEERING DIVISION 26. 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. 27. Pay all Capital Improvement and Plan Check fees (LEMC 1634, Resolution 85-26). 28. 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 final map approval. 29, Construct all public works improvements per approved street plans (LEMC 12.04). Plans must be approved and signed by the City Engineer prior to final map approval (LEMC 16.34). 30. Street improvement plans and specifications shall be prepared by a Calif. Registered Civil Engineer. Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC 12.04 and 16.34). 31. 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. 32. Pay all fees and meet requirements of encroachment permit issued by the Engineering Division for construction of public works improvements (LEMC 12.08 and Resolution 83-78). 33. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8%z" x ll" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements PAGE ELEVEN - CITY COUNCIL MINUTES - MAY 22, 2001 will be scheduled and approved. 34. The applicant shall install one permanent benchmark to Riverside County Standards and at a location to be determined by City Engineer. 35. Applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to final map approval. 36. Provide fire protection facilities as required in writing by Riverside County Fire. 37. Provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineer. 38. Developer shall install blue reflective pavement markers in the street at all fire hydrant locations. 39. Applicant shall submit a traffic control plan showing all traffic control devices for the tract to be approved prior to final map approval. All traffic control devices shall be installed prior to final inspection of public improvements. This includes No Parking and Street Sweeping Signs for streets within the tract. Sign shall be installed to indicate future street connections. 40. All improvement plans and tract maps shall be digitized. At Certificate of Occupancy applicant shall submit tapes and/or discs which are compatible with City's ARC Info/GIS or developer to pay $300 per sheet for City digitizing. 41. All utilities except electrical over 12 kv shall be placed underground, as approved by the serving utility. 42. If grading exceeds 50 cubic yards, grading plans shall be prepared by a Calif. Registered Civil Engineer and approved prior to grading permit issuance. Prior to any grading, the applicant shall obtain a grading permit and post appropriate security. 43. Provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. 44. An Alquis-Priolo study shall be performed on the site to identify any hidden earthquake faults and/or liquefaction zones present on-site. 45. 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 proper erosion control. All manufactured slopes greater than 30 ft. in height shall be contoured. PAGE TWELVE - CITY COUNCIL MINUTES - MAY 22, 2001 46. Individual lot drainage shall be conveyed to a public facility or accepted by adjacent property owners by a letter of drainage acceptance or conveyed to a drainage easement. 47. On-site drainage facilities located outside of road right-of-way should be contained within drainage easements shown on the final map. A note should be added to the final map stating: "Drainage easements shall be kept free of buildings and obstructions." 48. 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. 49. Submit Hydrology and Hydraulic Reports for review and approval by City Engineer prior to approval of final map. Developer shall mitigate any flooding and/or erosion caused by development of site and diversion of drainage. 50. All drainage facilities in this tract shall be constructed to Riverside County Flood Control District Standards. 51. 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. 52. Roof and yard drains will not be allowed to outlet through cuts in the street curb. 53. Ten year storm runoff should be contained within the curb and the 100 year storm runoff should be contained within the street right-of-way. When either of these criteria are exceeded, drainage facilities should be installed. 54. A drainage acceptance letter will be necessary from the downstream property owners for outletting the proposed stormwater run-off on private property. 55. Developer shall be subject to all Master Planned Drainage fees and will receive credit for all Master Planned Drainage facilities constructed. 56. Applicant shall receive approval of their grading plan from the Santa Ana Regional Water Quality Control Board with a storm water pollution prevention plan prior to issuance of grading permits. The SWPPP will include post construction BMP's and describe what entity will maintain any facilities. 57. 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 stormwater PAGE THIRTEEN - CITY COUNCIL MINUTES - MAY 22, 2001 quality and met the goals of the BMP in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. 5 8. Intersection site distance shall meet the design criteria of the CALTRANS Design Manual (particular attention should be taken for intersections on the inside of curves). If site distance can be obstructed, a special limited use easement must be recorded to limit the slope, type of landscaping and wall placement. 59. Intersecting streets on the inside radius of a curve will only be permitted when adequate sight distance is verified by a registered civil engineer. 60. Local streets shall have sixty (60) ft. right-of -way with forty (40) ft. curb- to-curb. 61. No residential lot shall front and access shall be restricted on Cielito Drive and so noted on the final map. 62. The final map shall show the abandonment of dedications of public right-of- way or easements by appropriate certifications on the map. 63. Developer to provide access to property owners and utility agencies to property to the west of the tract including during construction. 64. Developer shall contribute $17,000 towards the design and construction of a future traffic signal on Lake Street at Mountain Ave. or Running Deer Road. 65. 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. 66. 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 weighmaster tickets. 67. Arrangements shall be made between the City and the applicant for fiscal impacts by the project prior to issuance of the first building permit. The applicant shall participate in a Cost Recovery Program or make other arrangements with the City to offset the annual negative fiscal impacts of the project on public safety and maintenance issues in the City, including city-wide improvements and facilities relating to fire and police protection and maintenance of roadways. PAGE FOURTEEN - CITY COUNCIL MINUTES - MAY 22, 2001 BUSINESS ITEMS 31. Second Readin~: - Ordinance No. 1075 - Re¢ardin~ the Historic Downtown Elsinore Overlay District. (F:60.1)(X:60.4) MOVED BY METZE, SECONDED BY PAPE TO ADOPT ORDINANCE NO. 1075, UPON SECOND READING BY TITLE ONLY: ORDINANCE N0.1075 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTER 17.ll OF THE LAKE ELSINROE MiTNICIPAL CODE. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: KELLEY, METZE, PAPE, SCHIFFNER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: BRINLEY ABSTAIN: COUNCILMEMBERS: NONE 32. Capital Improvement Projects Budgets for Fiscal Years 2000-2001 and 2001-2002. (F:30.2) City Manager Watenpaugh explained that this item was the culmination of the recent study session regarding capital projects. He proposed adoption of the budget for next year at this time to allow planning and engineering to begin now, so the projects can begin in July. He suggested consideration of the Strickland Avenue Overlay, Collier Avenue Rehabilitation from Highway 74 to Chaney, Lincoln Street Rehabilitation, and Grand Avenue Rehabilitation. He detailed the funding sources for the projects discussed and recommended the bidding be done on the Skatepark for use of the Roberti-Z'Berg per capita funds. He noted that there might be additional items the Council might wish to add to this budget. Councilman Metze questioned the changes to the Lincoln Avenue Rehabilitation. City Manager Watenpaugh indicated that an additional project was considered, but the funding was less than anticipated, so staff prioritized the projects based on the pavement needed. He noted that there was currently sidewalk work being done in the area. Councilman Metze indicated that he had no problem with the proposed budget. Councilman Pape indicated that he concurred with the items from the Study Session, and noted that Lincoln needed the work, but it was a short strip of road. He expressed hope that the estimates would turn out to be high, so PAGE FIFTEEN - CITY COUNCIL MINUTES - MAY 22, 2001 the left over funds could be used to take care of the rough areas on Machado. He expressed anticipation far the Skatepark opening and noted that when there were additional park funds a~ailable, he would like them allocated to the site at Terra Cotta/Lincoln in 888 area. He suggested that it could be improved for about $150,000 and noted that the neighbors had waited a long time for the improvements. Councilwoman Kelley indicated that she was thrilled that the Skateboard park had made it this far and would become a reality for the Community. She indicated that the location was good and noted that it was designed for the safety of the kids and the security of the neighborhood. She stressed that it would be fenced, supervised and require safety equipment. She requested an allocation in this budget of dollars for upgrades of the library collections, which would come from mitigation fees. She requested the addition of $40,000 for this year to upgrade the library's general reference and children's collections. She indicated that the library had done a great job in spending the dollars in the past. Mayor Schiffner noted that the budget had been gone through pretty well and in most cases there were very few options. He indicated that he had no objection to the request by Councilwoman Kelley. MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE AMENDED 2000-2001 CAPITAL IMPROVEMENT BUDGET, AND APPROVE TAE 2001-2002 CAPITAL IMPROVEMENT BUDGET WITH THE ADDITION OF $40,000 FOR LIBRARY COLLECTION UPGRADES. City Manager Watenpaugh clarified that Council wanted to include additional street projects if the funding was available; and if funding was available look at funds for the 888 park site. Council Concurred and the Motion was so amended, with the consent of the second. 33. Letter of Su~port for Riverside Latino Commission on Alcohol and Drug Abuse Services Inc. (F:140.1)(X:44.1) City Manager Watenpaugh explained the request for a new facility to be built in the City of Indio. He noted that their representatives had met with the Mayor, the City Manager and staff to request support from the City. He further noted that the facility was intended to serve the entire County; and they were looking for financial support and letters of support. He indicated that the funding would not be likely at this time until there was more information available, but requested direction from Council. Councilman Metze indicated that the letter of support was fine. Councilman Pape indicated that he had no problem with the letter, but noted PAGE SIXTEEN - CITY COUNCIL MINUTES -1VIAY 22, 2001 the location and the unlikely potential that it would serve the Lake Elsinore area. Councilwoman Kelley indicated that she would concur with a letter of support, but there was not enough information for further consideration. Mayor Schiffner reiterated that he had met with the representatives and concurred that it was a good project, but agreed that the letter of support would be fine, and unless there would be local benefit he would be reluctant to offer financial support. MOVED BY KELLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO DIRECT STAFF TO SEND A LETTER OF SUPPORT. ITEMS PULLED FROM THE CONSENT CALENDAR 6. Award of Contract for Lake Street Pavement Rehabilitation. (F:156.2) Councilman Pape indicated that he pulled this item to make the public aware that the Water District work on Lake Street was complete and the City could move forward with repaving Lake Street. He advised that construction would begin in about three weeks and run until about September with some delays and full closures during the summer. He commented that it was important to start making the public aware of the proj ect. Councilman Metze indicated that it would be a very positive improvement and nice to see it complete. Councilwoman Kelley noted that at the study session she had requested the inclusion of an update in the Press Enterprise on the improvements underway. She indicated that she would like to see them printed once a month to let the public know the status of projects. Councilman Pape commented that a lot of projects would be underway this summer and suggested that the updates be included in the trash bills for information. He noted that this bid was a little under the estimate and suggested that the excess be applied to Machado Street. MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO AWARD THE CONTRACT TO R.J. NOBLE CO., IN THE AMOi1NT OF $945,915 FOR THE LAKE STREET REHABILITATION PROJECT, AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONTRACT. THE CITY COUNCIL MEETING WAS RECESSED AT 8:16 P.M. THE CITY COUNCIL MEETING RECONVENED AT 8:25 P.M. PAGE SEVENTEEN - CITY COUNCIL MINUTES - MAY 22, 2001 PUBLIC COMMENTS - NON-AGENDIZED ITEMS Chris Hyland, 15191 Wavecrest, encouraged recognition of the Memorial Day Holiday and noted the sacrifices of those who had served the United States. Barbara Cady, 32524 Wildomar Road, thanked the Council for the library fund allocation. She noted a library event scheduled for May 23, with a ventriloquist. She announced the third annual poetry contest for EVAN at 7 p.m. on May 24~`, and the Friends of the Library book sale on June 2"d, noting the need for volunteers to help set it up. She indicated that she was glad for the Rodeo and Skatepark. Steve Lee, 104 N. Main Street, representing Bella Custom Frame Gallery, announced an upcoming e~ibit by Maxine Brandt in Japanese embroidery. He indicatged that there would be an opportunity to meet her and view her works on Saturday, May 26"' at Bella; and indicated that the e~ibit would continue until June 23`a Bill Tucker, 740 Acacia, indicated that an important person, Pat Lovitt, had moved out of town. He noted that she was a founder of LEAF, the soup kitchen, and had helped with a lot of good community efforts. He indicated that it would be appropriate for the City to give her a plaque. He expressed concern with the newsracks in front of the post office and indicated that they make the town look trashy. Pete Dawson, 18010 Grand Avenue, representing LEMSAR, provided their April Report and detailed the assistance provided to vessels on the Lake. He commended LEMSAR member Les Cameron on his logging of LEMSAR activities. CI'd'Y MANAGER COMMENTS City Manager Watenpaugh commented on the following: 1) Congratulated Mike Kosakowski and Lake Elsinore Ford on their recognition. 2) Reminded the Public and Council of the new Public Warks Yard dedication and invited the public to attend. 3) Thanked the students for their participation in Student Government Day. 4) Congratulated Gary Youmans on his award. 5) Congratulated the Chamber of Commerce on their selection of an Executive Director. PAGE EIGHTEEN - CITY COUNCIL MINUTES - MAY 22, 2001 CITY ATTORNEY COMMENTS City Attorney Leibold commented on the following: 1) Thanked the students for their participation in Student Government Day; noting that she enjoys the event every year. 2) Noted the implementation of the new meeting format and agenda order and indicated that the meeting was called to order at 5 p.m. with a recess into closed session. She indicated that there was no reportable action on the Closed Session matters. CTTY COUNCIL COMMENTS Councilman Metze had no comments. Councilman Pape commented on the following: 1) Congratulated the Ford Dealership on their recognition and commended their corporate participation in the community. 2) Advised that the City-wide Clean Up Day had been very successful with 52 bins of trash and over 200 tons of material hauled away. 3) Advised that RCTC was moving forward with improvement of Highway 74 to a five lane highway, with construction beginning in January orFebruary of next year. He indicated that the work would be done in two phases over a period of about three years. 4) Indicated that he enjoyed spending time with the students at Student Government Day. He noted comments regarding the Traffic at Collier/Central and the students were pleased to hear that signals would be installed there starting in July. 5) Announced that Franklin Street/Canyon Estates Drive construction would begin in July. 6) Congratulated the Chamber of Commerce on the appointment of Chris McColley as Executive Director. 7) Noted that his son Tim was receiving an award this evening as one of the top 100 students at Temescal Canyon High School. Councilwoman Kelley commented on the following: Ja \ 1) Congratulated Chris McColley on her appointment, noting it was a wonderful choice. 2) Congratulated the Business of the Quarter and Gary Youmans on PAGE NINETEEN - CITY COUNCIL MINUTES - MAY 22, 2001 their recognitions. 3) Thanked the students for participating in Student Government Day, and indicated that she would like to see a Youth Committee go forward. 4) Thanked the Council for moving the Skatepark forward and for the library funding. 5) Reminded the community of the Music with a View concert series, and detailed the participating bands. 6) Wished everyone a safe Memorial Day. Mayor Schiffner commented on the following: 1) Congratulated Chris McColley on her efforts over the last few years. 2) Congratulated the students on their participation in the day's activities, noting that he and Councilman Pape met with all of the students and spoke with them about their ideas and tried to answer questions. He indicated that it was very informative for both staff and students, and noted that he was very impressed with the students. He commented that he was also very impressed with the students in the Student of the Month program. 3) Noted upcoming events, including dedication of the new Public Works Yard, the Young Poets Contest, Ladies Night at the Diamond, Cruise Night, the sidewalk sale at the Outlet Center and the Japaneses Embroidery Art Exhibit. ADJOURNMENT MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE OF THE PRESENT TO ADJOURN THE REGULAR CITY COUNCIL MEETING AT 8:45 PM. ~ ROBERT L. AT EST: CITY OF LAKE VICHI KASAD, MC, CITY CLERK/ HUMAN RESOURCES DIRECTOR CITY OF LAKE ELSINORE