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HomeMy WebLinkAbout03-28-2000 City Council MinutesMINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 28, 2000 ~~~:~~:~~x~*:~~~~~x~:~~:~*~~:~~*:~x~~:~~~~:~~~*:~x~:~~~~:~~~~~~:~~:~*~~~~~~~~~:~~~ CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Brinley at 7:04 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilwoman Kelley. INVOCATION The Invocation was provided by Father Robert Guerrero representing St. Francis of Rome. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, METZE, PAPE, SCHIFFNER, BRINLEY ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Boone, Community Development Director Brady, Fire Chief Seabert, Police Chief Walsh, City Treasurer Ferro, Engineering Manager O'Donnell, Lake Operations Manager Kilroy and City Clerk Kasad. PRESENTATION a. Business of the Quarter - Winter, 2000. (F:56.1) Mayor Brinley detailed the background and contributions of the NearCal Corporation; and commended Carl and Dwight Johnson on their efforts. She presented them the Business of the Quarter plaque and displayed the perpetual plaque. Carl Johnson thanked the Council for this recognition. Dwight Johnson noted the importance of supporting the community in which you live. PUBLIC COMMENTS - AGENDIZED ITEMS A request was received to address the following agenda item and deferred to that discussion: PAGE TWO - CITY COUNCIL MINUTES - MARCH 28, 2000 Item No. 32. CONSENT CALENDAR ITEMS MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. City Council Study Session - March 7, 2000. b. Special City Council Meeting - March 7, 2000. c. Regular City Council Meeting - March 14, 2000. (44.4) The following Minutes were received and ordered filed: d. Planning Commission Meeting - March 1, 2000. (F:60.3) e. Design Review Committee Meeting - March 1, 2000. (F:60.4) 2. Ratified Warrant List for March 15, 2000. (F:123) 3. Rejected and referred to Claims Administrator for handling, the Claim Against the`City submitted by 7ames E. Parker - CL# 2000-2. (F:52.2) 4. Adopted Resolution No. 2000-12, approving the Proposed Stop Sign Controlled Intersections on Skyline Drive at Various Intersections. (F:162.2) RESOLUTION NO. 2000-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, DESIGNATING THE LOCATION OF CERTAIN STOP INTERSECTIONS. PUBLIC HEARING 21. Vesting Tentative Tract Map No. 23848-14. Amendment No. 1 °Cottonwood Hills Specific Plan" - Pardee Construction Company. (F:160.2) City Manager Watenpaugh indicated that the recommendation was for continuance of this item Yo Apri125th. MOVED BY SCHIFFNER, SECONDED BY PAPE AND CARRIED BY UNAIVIMOUS VOTE TO CONTINUE TAIS ITEM TO APRIL 25, 2000. 22. Tentative Parcel Map No. 29549 - Cottonwood Hills Specific Plan - Pardee Construction Company. (F:110.2) City Manager Watenpaugh reviewed the Planning Commission recommendations for this item. PAGE THREE-CITY COUNCIL MINUTES-MARCH 28, 2000 Community Development Director Brady provided a summary of the proposed project, and detailed the required Council actions. He noted a minar correction to Condition 63, indicating that it should read: 63. Street A shall ha~e a minimum of a sixty (60') ft. right-of-way, with forty (40') ft. curb-to-curb. (Changing "local streets" to "street A"). He indicated that the applicant was concerned with condition #64, particularly with regard to the potential that they would be required to widen the road in the future. Mr. Brady clarified that there is a Development Agreement in place on this project and they were vested with the 1989 standards for road width and it could not be required to be widened. Mayor Brinley opened the public hearing at 7:15 p.m., asking those persons interested in this item to speak. The following person spoke: Jim Stringer, General Manager, Pardee Construction Company, advised that they were in agreement with the Conditions as proposed. Hearing no additional requests to speak, the public hearing was closed at 7:16 p.m. I Councilman Metze noted that he spoke with Mr. Brady yesterday regarding Condition #20, regarding a homeowners association. He indicated that he would prefer to see it be one way or the other (either having or not having a homeowner's association). Community Development Directar Brady indicated that he did speak with the applicant on this matter and they do plan to have a Homeowners' Association for this development. He recommended the following revised verbiage for Condition #20: 20. A homeowners association shall be established to manage and impose fees for the purpose of maintaining all slopes or. .......... Councilman Metze noted that he finds it useless to have CR & R's if there is no homeowners' association in place to enforce them. Councilwoman Kelley noted that she was glad to see that the first street light is to operational before the school opens. Mayor Pro Tem Pape noted that there are 71 conditions of approval to guide the project and indicated that it looks like a good project. Mayor Brinley concurred that the 71 conditions would be met and the applicant had agreed to the requested modifications and amendments. MOVED BY SCHIFFNER, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO APPROVE TENTATIVE PARCEL MAP NO. 29549 BASED ON THE FOLLOWING FINDINGS, EXHIBIT "A" AND SUBJECT TO THE FOLLOWING REVISED CONDITIONS OF PAGE FOUR - CITY COiTNCIL MINUTES - MARCH 28, 2000 APPROVAL: 1. The proposed subdivision, together with the provisions for its design and improvements, is consistent with the General Plan, the Cottonwood Hills Specific Plan, and the approved Development Agreement at the time of its approval and adoption. The proposed subdivision is compatible with the objectives, policies, general land uses and programs specified in the General Plan and the Cottonwood Hills Specific Plan at the time of its approval and adoption. 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 have been considered and balanced. 3. The design of the subdivision provides to the greatest eatent possible, for future passive or natural heating or cooking opportunities in the subdivision. (Government Code Section 66412.3) CONDITIONS OF APPROVAL - TENTATIVE PARCEL MAP NO. 29549 PLANNING DIVISION L Tentative Parcel Map No. 29549 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 Elsinore City Council in accordance with the Subdivision Map Act. 2. Tentative Parcel Map No. 29549 shall comply with the State of California Subdivision Map Act and shall comply with all applicable requirements of the Lake Elsinor`e Municipal Code, Title 16 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 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 ;Tentative Parcel Map No. 29549, 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 ihe Applicant of any such claim, or proceeding, the Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. 4. ' A precise survey with closures far boundaries and all lots shall be provided; per City Ordinance. PAGE FIVE - CITY COUNCIL MINUTES - MARCH 28, 2000 5. The City's Noise Ordinance must be met during all site preparation activity. 6. Street names within the subdivision shall be approved by the Community Development Director or Designee prior to final map approval. 7. Applicant shall bond for all public improvements and grading for subject development as required by the City Engineer. a) Bonding shall be done by phases and not by final maps(s) on grading. b)Bonding shall be done by final map(s) for all other improvements. 8. Pay all applicable fees including park fees as stated in the development agreement prior to issuance of building permits. 9. Prior to final map approval of Tentative Parcel Map No. 29549, the improvements specified herein and approved by the Planning Commission and the City Council shall be installed, or the bonds and agreement for said improvements, shall be submitted to the City for approval by the City Engineer, and all other stated conditions shall be complied with. 10. Prior to Final Tract Map approval, provide drainage acceptance letters from adjacent property owners to be approved by the City Engineer and City Attorney and recorded. 11. All of the improvements shall be designed by developer's Civil Engineer to the specifications of the City of Lake Elsinore. 12. Comply with all conditions of the Riverside County Fire Department. Provide fire buffer zones around the west side of tract boundary and landscape for fire retardant and erosion control prior to issuance of first Certificate of Occupancy. 13. Applicant must meet all requirements of Elsinore Valley Municipal Water District (EVMWD). 14. 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. 15. The developer shall submit plans to Southern California Edison 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. 16. Meet all requirements of the providing electric utility company. 17. Meet all requirements of the providing gas utility company. PAGE SIX - CITY COUNCIL MINUTES - MARCH 28, 2000 18. Meet all requirements of the providing telephone utility company. 19. All trailers used during construction, mailboxes and signage shall be subject to Planning Division review and approval prior to installation. 20. A homeowners association shall be established, to manage and impose fees for the purpose of maintaining all slopes or common areas, open space, private drainage facilities, firebreaks, habitat areas, private recreational facilities and grounds, private streets and any other common amenities. This association shall be established subject to current State laws and be subject to the approval of the City Attorney and Community Development Director who shall review all CC & R's and rules for their adequacy and completeness. The City Attorney shall review CC & R's, homeowners association documents and all documents to convey title to the homeowners association. 21. Subdivider shall record CC & R's for the project prohibiting on-street storage of boats, motor homes, trailers and trucks over one (1) ton capacity. It shall also record a reciprocal parking and access agreement in favor of all lots within the subdivision. CC & R's shall be subject to the approval of the Community Development Director, or his designee, prior to recordation of any deeds or final map. CC& R's shall be recorded prior to issuance of any Certificate of Occupancy for the units when developed in the future. 22. Any alterations to the topography, ground surface, or any other site preparation activity will require appropriate Grading City permits. A Geologic Soils Report with associated recommendations will be required for grading 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 sixty-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. 23. All development associated with this map requires separate Design Review approvaL 24. Prior to issuance of any grading permit or building permit, subdivider shall sign and complete an "Acknowledgment of Conditions" and shall return the executed ariginal to the Community Development Department. 25. All project mitigation measures, listed within the certified EIR for the project, shall be incorporated into project design and development. 26. The applicant shall pay applicable fees and obtain proper clearance from the Lake Elsinore Unified School District (LEUSD) prior to issuance of building permits. PAGE SEVEN - CITY COUNCIL MINUTES - MARCH 28, 2000 ENGINEERING DIVISION 27. 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. 28. Tentative Parcel Map No. 29549 shall be subject to all applicable conditions of approval of Vesting Tentative Tract Map No. 23848 (Cottonwood Hills Development). 29. Pay all Capital Improvement and Plan Check fees (LEMC 1634, Resolution 85-26). 30. 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. 31. Deleted. 32. Lettered lots A, B and C shall be dedicated to a homeowner's association. 33. 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). 34. 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 1634). 35. 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. 36. The desirable design grade for local streets should not exceed 9%. The maximum grade of 15% should only be used because of design constraints. 37. 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). 38. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8'h" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 39. Applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to final map approval. PAGE EIGHT - CITY COUNCIL MINUTES - MARCH 28, 2000 40. 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. 41. Provide fire protection facilities as required in writing by Riverside County Fire. 42. Provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineer. 43. Developer shall install blue reflective pavement markers in the street at all fire hydrant locations. 44. 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. 45. 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, '- 46. All utilities except electrical over 12 kV shall be placed underground, as approved by the serving utility. 47. 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. 48. Provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. 49. 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. 50. 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. 51. 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". PAGE NINE - CITY COUNCIL MINUTES - MARCH 28, 2000 52. 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. 53. 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. 54. All drainage facilities in this tract shall be constructed to Riverside County Flood Control District Standards. 55. Storm drain inlet facilities shall be appropriately stenciled to prevent illegally dumping in the drain system; the warding and stencil shall be approved by the city engineer. 56. 10-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. 57. Driveable access shall be provided for maintenance into the detention basin in parcel D. 58. A drainage acceptance letter will be necessary from the downstream property owners for outletting the proposed stormwater run-off on private property. 59. Developer shall be subject to all Master Planned Drainage fees and will receive credit for all Master Planned Drainage facilities constructed. 60. 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. The applicant shall provide a SWPPP for post construction which describes BMP's that will be implemented for landscaping, the application of herbicides, pesticides and fertilizers. 61. 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. 62. Intersecting streets on the inside radius of a curve will only be permitted when adequate sight distance is verified by a registered civil engineer. 63. Street A shall have a minimum of a sixty (60) ft. right-of -way with forty- (40) ft. curb-to-curb. 64. Cottonwood Hills Road and Lost Road shall be improved as specified in the PAGE TEN - CITY COUNCIL MINUTES - MARCH 28, 2000 Cottonwood Hills Specific Plan Transportation Phasing Program except for the allowance of left turn lanes at intersections and/or driveways for safety prior to the first certificate of occupancy. 65. No residential lot shall front and access shall be restricted on Cottonwood Hills Road and so noted on the final map. 66. A traffic signal shall be installed and be operational at the intersection of Lost Rd. and Cottonwood Hills Rd. prior to the first class being held on the school site. 67. Applicant shall provide a homeowner's association with CC & R's for maintenance of the open space. 68. The open space lots adjacent to large open space area shall be designated as a fuel modification zone for a firebreak to be maintained by a homeowner's association. 69. The developer shall comply with a Cultural Resources Mitigation Program prior to final map approval or grading permit (whichever occurs first). The program shall be based on site evaluations by qualified archaeologists and historians to establish significance of each site and a detailed plan for appropriate mitigation, subject to the approval of the Community Development Director. Compensation for disturbances to cultural resources shall be provided by a program to recover information from sites that shall be monitored by archaeologists where required by the EIR. In the event significant historic material is discovered, it shall be removed before grading occurs. 70. 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 af 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 provided that the recyclable materials are either donated or sold to the vendar. Another recycling vendor, other than CR&R Inc., cannot charge the applicant for recycling bin rental, recycling services, or other services related to recycling or solid waste disposal. Unless the applicant is using CR&R Inc. for recycling services, the applicant shall supply proof of debris disposal at a recycling center, including verification of tonnage by certified weighmaster tickets. 71. Developer shall install one benchmark in accordance with Riverside County Standards and at a location to be determined by the City Engineer. 23. Cost Recoverv Actions - 260 N Main Street 283 N Main Street 801 W. Graham Avenue. (F:32.4) City Manager Watenpaugh explained that this was a housekeeping item, allowing the City to recoup costs of abatement. PAGE ELEVEN - CITX COUNCIL NIINUTES - MARCH 28, 2000 Mayor Brinley opened the public hearing at 7:20 p.m., asking those persons interested in this item to speak. Hearing no requests to speak, Mayor Brinley closed the public hearing at 7:21 p.m. Councilman Schiffner requested clarification that the costs for 283 N. Main had already been paid. Community Development Director Brady confirmed that it had been paid and there would be no lien on that property. Mr. Schiffner noted that this would reduce the overall costs pending by about $15,000. Mayor Pro Tem Pape expressed hopes that the other properties would change hands soon so the City could get its money. MOVED BY KELLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOU5 VOTE TO APPROVE THESE COST RECOVERY ACTIONS SO STAFF COULD PREPARE BILLINGS, FOLLOWED BY THE PLACEMENT OF LIENS IF NECESSARY, ON EACH PROPERTY. BUSINESS ITEMS 31. Southwest Countv Growth Oversi~ht Task Force. (F:44.1)(X:140.1) City Manager Watenpaugh noted that Councilwoman Kelly had been attending these meetings for approximately the last year; working with Temecula, Murrieta, Canyon Lake and the County to try to establish a uniform traffic mitigation fee. He explained that the Committee is now expanding and has requested that the City appoint an additional representative to attend meetings with Councilwoman Kelley. Councilman Metze suggested that Councilman Schiffner be appointed to this new position. Councilwoman Kelley confirmed that she had been attending these meetings for over a year and was looking forward to assistance on the committee; and noted that the material was quite overwhelming. MOVED BY METZE, SECONDED BY BRINLEY AND CARRIED BY UNANIMOUS VOTE TO APPOINT COUNCILMAN SCHIFFNER AS THE SECOND REPRESENTATIVE TO THE SOUTHWEST COUNTY GROWTH OVERSIGHT TASK FORCE. 32. Joint Powers Agreement for Lake Elsinore and San Jacinto Watersheds Authoritv. (F:68.1) City Manager Watenpaugh eaplained the proposed Joint Powers Agreement relating to Proposition 13. He noted that Proposition 13 provided approximately $250 million in funding, with $15 million identified for the PAGE TWELVE - CITY COUNCIL MINUTES - MARCH 28, 2000 Lake Elsinore area and water quality. He e~lained that the intent of this item was to form an Agency consisting of three entities being SAWPA, EVMWD and the City of Lake Elsinore. He further explained that this group had been meeting for appro~mately six months to identify the needs and projects for the Authority to address. He advised that the proposed format follows the old LEMA Agreement. He noted that the staff report did not include the fiscal impact of the agreement which would be $20,000 to $25,000 per participating Agency. He suggested that the Council approve the JPA with the three original members, and the ability to expand to include additional members as needed. He indicated that staff feels the JPA is critical to the City and suggested that Supervisor Buster and the Flood Control District should potentially be asked to join the JPA for what they can bring to the table with regard to the watershed. He recommended that the Council approve the agreement with modifications to be approved by the City Attorney and City Manager. He e~lained that the City Attorney was concerned that the JPA needed to directly follow the legislation passed with regard to identifying the projects and moving forward. City Attorney Leibold addressed her concerns that the JPA should be created in compliance with the statutory mandates and authorities as outlined in Proposition 13. She indicated that the agreement was acceptable for the most part, but leaves out some of the legislative intent, consistent with the Lake Elsinore Management Plan. She -further indicated that she sent specific language corrections today to ensure that the agreement keeps pace°with the legislation. Kevin Jeffries, representing Western Municipal Water District, indicated that his personal preference would be for a smaller JPA, but common sense would suggested that it might not work in the real world. He advised that Western would support whatever the City and Water District agree to do. He suggested if they were a member of the JPA and could provide assistance, they would do so, bringing to the table their share of the administrative costs to run the JPA. He clarified that Western would be in no position to assist with the Operation and Maintenance costs. He advised that Western is already indirectly involved through SAWPA. He indicated that as a local resident he advocates Western retuming some of the dollars collected from the valley to the valley. He noted that with regard to the other $235 million in Proposition 13, it has already been earmarked for specified projects. He expressed hopes that the $15 million would help Lake Elsinore and Canyon Lake, but expressed concern that upstream work can't be done within the $15 million, so additional funds would be needed. He wished the Council luck in putting together the JPA. Mayor Brinley eapressed appreciation for Mr. Jeffries' support during previous meetings. Councilwoman Kelley requested clarification that the current proposal was for three entities with the possibility of additional participants. City Manager Watenpaugh confirmed that it would be the three original partners with the ability to expand to others. Councilwoman Kelley concurred with the smaller the better concept, but suggested that this would be omitting important PAGE THIRTEEN - CITY COUNCIL MINUTES - MARCH 28, 2000 participants. She indicated that since much of the Lake is in the County area they are an important stakeholder in the Lake; and suggest the inclusion of Supervisor Buster in the JPA for additional leverage and input. She further , indicated that the County Flood Control District would be an important participant as well. Councilman Schiffner concurred with Councilwoman Kelley and suggested that in the interest of time, the agreement should be formed and the group should move forward. He noted that the money would be available in July and there was considerable paperwork to be processed by that time. He indicated that as long as the JPA with established with the three and the ability to appoint others, he would support the action. He suggested that in the meantime, until the funds are aeailable, the group could move forward with the necessary requests. Councilman Metze concurred that smaller was better; and concurred with Councilwoman Kelley regarding the County's participation, since much of the Lake is in the County. He fizrther concurred that the County and the Flood Control District both have things to bring to the table. He stressed the importance of gaining support from the County. He indicated that he was glad that efforts were following the legislation; and noted that he wanted more of an emphasis on some of the information, such as the money staying in Lake Elsinore for the Lake. He commented that EVMWD, the City and TMC all provided funds to work with a lobbyist, but for the last four years the City had sent Councilmembers to Sacramento to lobby for funding. He concurred that the watershed area was important, but stressed that there are some special, costly items which were important for the Lake itself. He suggested that these dollars will produce incredible progress for the Community and the surrounding area. He suggested that there was no reason the agencies couldn't work together and accomplish things. Mayor Pro Tem Pape indicated that he agreed with some of the previous comments, such as smaller is better for management purposes; however he did not agree with expanding the size of the agency with two more members. He indicated that SAWPA had requested about $400 million initially and only received about $235 million. He stressed that they have more projects than they ha~e money. He noted that many people were surprised that the City of Lake Elsinore is specifically earmarked for $15 million. He stressed that this was the result of a lot of effort, door knocking, meeting with legislators and pointing out problems. He commented that TMC had been very helpful in the lobbying efforts as well. He expressed concern with Lake Elsinore's funds being lost in a larger pool; and stressed that the contemplated JPA will decide how it is spent. He stressed that the Bond listed SAWPA, EVMWD and the City. He suggested taking a lesson from SAWPA to deal with their money for themselves; unless assistance is needed from another agency. He commented that the County should only be brought in on specific issues or needs; and questioned why the agency should be expanded to other agencies, if it was not necessary. He stressed that he would like to see the JPA have self control over its own destiny; rather than other entities PAGE FOURTEEN - CITY COUNCIL MINUTES - MARCH 28, 2000 having more ideas for diversion of the funds. He expressed hopes for immediate improvements in water quality. He indicated that input from the County on the upstream situation would be helpful, however the City has for years taken the iead in working to improve the water quality in the Lake. He stressed that the agency should be kept as small as possible with the three ariginal members, discussed in the Bond. Mayor Brinley noted that she had been participating in the meetings prior to approval of Proposition 13, and she views the formation differently. She noted that the agency will represent a shared Lake and stressed the need to look at the overall picture and work toward a common goal. She noted that it was important to assure that the Lake was recreation useable; and suggested that the Flood Control District and Supervisor Buster would bring to the table tools to put all the necessary mechanisms in place and expedite the effort on a faster track. She indicated that she had a conversation with Supervisor Venerable today and he reminded her that the Supervisors are City user friendly and he concurred that the efforts on Lake Elsinore and upstream will be for the betterment of the whole area. She stressed the opportunity for a productive relationship between the two JPA's; and further stressed the need far Supervisor Buster and the Flood Control District participation to provide input and help e~edite the process. She requested that the Council reaffirm her as the representative and appoint an alternate representative to the JPA. MOVED BY KELLEY, SECONDED BY BRINLEY AND CARRIED BY UNANIMOUS VOTE TO APPOINT COUNCILMAN SCffiFFNER AS THE ALTERNATE. MOVED BY METZE, SECONDED BY SCHIFFNER AND CARRIED BY A VOTE OF 4 TO 1 WITH PAPE CASTING THE DISSENTING VOTE TO APPROVE THE PROPOSED AGREEMENT, AS AMENDED TO FOLLOW THE LEGISLATION, SUBJECT TO REVIEW BY THE CITY ATTORNEY AND CTTY MANAGER; TO APPOINT MAYOR BRINLEY AND COUNCILMAN SCHIFFNER AS THE REPRESENTATIVES TO THE JPA. City Attorney Leibold clarified that the agreement would be amended to allow far three primary participants with additional members as needed. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 7:51 P.M. THE CITY COUNCIL MEETING RECONVENED AT 7:54 P.M. PUBLIC COMMENTS - NON-AGENDIZED ITEMS Ruth Atkins, representing the Lake Elsinore Historical Society, e~ended and open invitation to attend the Fire Engine Open House. She indicated that while the restoration is not yet finished, the crew has done a magnificent job on the work to date. She announced that the Open House would be held on April 2°d from 9 a.m. to 3 p.m. in the City garage at Main/JLibrary Streets, across from City Park. PAGE FIFTEEN - CITY COiJNCIL MINUTES - MARCH 28, 2000 Debbie Crawford, representing the Elsinore Valley Arts Netwark, encouraged attendance at their upcoming meeting on April 6~' at 7 p.m. in the Cultural Center. She reminded the community of the Young Poets Contest, and advised that they are now accepting entries; noting that the contest is open to Lake Elsinore Unified School District students in Grades 3 through 12. She read one of last year's winning poems, "Why Bother", by Austin Ray, to inspire young poets to participate. She indicated that interested parties could contact her at (909) 678-5924. Larry Regis, 33210 Little John Way, reported that the Lake Elsinore Princess, was ready to go on the road again, leaving City Park at 9 a.m. tomorrow, travelling to Elsinore West Marina and being launched. He advised that the bottom had been refurbished, the first level paneled, the ceiling completed by Foamworks, and the paddles had been started. He advised that the Princess will be housed at Elsinroe West Marina under a contract for the next 15 years. He indicated that barring any unforeseen circumstances, they would be looking at a Memorial Day launch for the first cruise. He thanked the City Council, City Staff and project volunteers for their assistance in this process. He invited everyone to view the Princess being moved on March 29~'. Dino Dinaso, 33139 Adelfa, representing Aero Events, noted their presentation of the Masters of Free-style Hang Gliding last December, and e~ressed hopes that they would return with a 2000 event. He noted that he saw an aerial photo in City Hall and another blank spot on the wall. He presented aerial photos taken by a world champion free-style pilot over the City, to the City and the Historical Society. He expressed hopes that the Historical Society would establish a gallery for photos from long time pilots in the area. He advised that they are preparing a preliminary proposal for submittal to the City, for them to be permitted to do aero-towing on a portion of City owned property at the levee end of the Lake. He explained that there are too many people in the park during the summer months. Mayor Brinley suggested that Mr. Dinaso meet with Mr. Watenpaugh to discuss his proposal; and thanked Mr. Dinaso for the photos. Chris Vanover, 300 N. Ellis, noted this was a night for good things and presented the City with a rare potted Banyon tree. He advised that it was originally from Southeast Asia, where they grow very large; and suggested that this tree would become a forest on its own. He detailed the requirements for a plant of this type and presented it to the community for future enjoyment in a new park or other grassy area. Mayor Brinley thanked Mr. Vanover for the gift and indicated that staff would plant it someplace proper. Chris Hyland, 15191 Wavecrest, noted that she was getting exciting with the water issues coming up in the community including Proposition 13 and the reclaimed water task force reestablishment. She expressed hopes that the citizens of Lake Elsinore would learn more about what recycled water is; noting that it may have to be introduced into the Lake eventually. She noted that when she started on the task force she did not agree with the use of recycled water, but after learning about it, she feels the public might be surprised. Mayor Brinley noted a special occasion to be celebrated and wished Councilman PAGE SIXTEEN - CITY COUNCIL MINLJTES - MARCH 28, 2000 Schiffner a Happy Birthday. She presented him with a birthday cupcake and the Council, staff and audience sang Happy Birthday. Councilman Schiffner noted that having already had to deal with several birthdays, he wished for many more. CITY MANAGER COMMENTS City Manager Watenpaugh commented on the following: 1) Introduced Pat Kilroy, Lake Operations Manager and noted his background as a Marine Biologist. He noted that the City was fortunate to have Mr. Kilroy on staff. 2) Noted that the Mayor, Mayor Pro Tem and the City Manager were invited to go with the Valley Group to meet with Congressmen and other delegates to present position papers. He indicated that they worked for support of the City's water quality efforts. He noted that Congressman Calvert has already obtained a 1/2 million dollars from EPA/HLTD to be used as a local matching fund. He is also working for an additional million dollars in the budget to assist with Lake efforts. He stressed that the entire Council has worked hard to find solution for the Lake. He thanked Mayor Brinley and Mayor Pro Tem Pape for their support in Washington, D.C. CITY ATTORNEY COMMENTS City Attorney Leibold commented on the following: 1) Noted that there was a Special Meeting at 5 p.m. today regarding pending litigation and water rights, which resulted in no reportable action. 2) Wished Councilman Schiffner a Happy Birthday. No reports. CITY COUNCIL COMMENTS Councilman Metze commented on the following: 1) Wished Councilman Schiffner a Happy Birthday. Councilwoman Kelley commented on the following: 1) Encouraged everyone to go see "Grease" at Temescal Canyon High School. 2) Announced the Youth Court Spaghetti Dinner on April 19~' at the Elks Club. . . .. ~., x 3.. . PAGE SEVENTEEN - CITY COUNCIL MINUTES - MARCH 28, 2000 3) Announced a Cops for Kids event at Lake Chevrolet on June 9`~'; and advised that Tammy Walsh has further information at 909-676-5602. 4) Congratulated NearCal for Business of the Quarter. She noted that they ha~e supported her community concerns on many occasions. 5) Noted that she was present when the Channel Catfish were delivered today and noted the 47 lb. Fish which took three people to put it in the Lake. She noted that if anyone catches it they are eligible for a$100 gift certificate at Turner Outdoors. She noted no one has caught the tagged trout yet. She expressed hopes that people would catch and release the large catfish. She suggested that all fishermen should be on the Lake this weekend. Mayor Pro Tem commented on the following: 1) Noted that he had the opportunity to go to Washington, D.C. for meetings with the Valley Group and representatives of businesses and other cities. He noted that they spent a lot of time with Congressmembers Calvert, Bono and Packard on Lake issues. He indicated that they were looking for Federal matching funds and suggested that other Agencies would line up for those funds soon. Councilman Schiffner commented on the following: 1) Thanked the Council for the recognition of his Birthday. 2) Congratulated Frank Jackson, Larry Regis and the volunteers for their diligent efforts to get the boat on the Lake. He noted that he would be present to see it go on the water tomorrow. He also noted that Pete Dawson had been training to be able to serve as one of the Captains of the Princess. 3) Thanked Chris Hyland for her comments regarding recycled water; and noted that he was also on the Committee and was able to witness the conversion of Mrs. Hyland regarding the reclaimed water issue. He concurred that after proper education she realized the same thing the rest of the committee did, and signed the paper of findings. 4) Noted that the Mayor just returned from Washington D.C. and said the water was fine. He noted that Washington D.C. uses recycled water in the drinking water system. Mayor Brinley commented on the following: 1) Noted that the trip to Washington, D.C. was good and Congressman Calvert and Congresswoman Bono were very encouraging on the water issues. She indicated that Congressman Calvert is behind the City all the way, and is working hard to capitalize on matching fund PAGE EIGHTEEN - CITY COUNCIL MINUTES - MARCH 28, 2000 opportunities. She noted that he wants to see the JPA work and he was pleased at the thought of including County agencies to ensure every mechanism a~ailable to the City. She stressed that Congressman Calvert was informed of the City's direction and would probably start meeting quarterly'to keep him informed of the City's progress. 2) Reinforced the Historical Society announcement regarding the Fire Engine Open House on April 2°d from 9 a:m. to 3 pm. She reiterated that the warkers have done a beautiful job on the engine and encouraged people to come out and admire the work to date. City Manager Watenpaugh thanked the Hang Gliding group for the photos and thanked Mr. Vanover for the Banyon Tree. He suggested that the tree might be appropriate on the point at Lakepoint Park. CLOSED SESSION None. ADJOURNMENT MOVED SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADJOLIRN THE REGULAR CITY COUNCIL MEETING AT 8:22 P.M. PAMELA BRI~TLEY,~MAYa CITY OF LAKE ELSINORE ATTEST: ~~ ~~ VICHI KA AD, CMC, CITY CLERK CITY OF LAKE ELSINORE