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HomeMy WebLinkAbout05-09-2000 City Council MinutesMINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 9, 2000 ~~:~:~~~~~*:~:~~~~~:~~~:~:~~*~~:~~x*~:~~:~~**~~~~~:~~~:~~x~~:~*~*:~~~~~~~~~~~~:~* CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Brinley at 7:02 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Pro Tem Pape. INVOCATION The Invocation was provided by Pastor Da~is representing the Evangelical Seventh Day Baptist Church. 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 Lt. Mendoza, Information/Communications Manager Dennis, Recreation & Tourism Manager Edelbrock, City Planner Villa, City Treasurer Ferro and City Clerk Kasad. PRESENTATIONS a. Proclamation - Mental Health Month. (F:122.1) The representative was not present for presentation. b. Proclamation - Veteran Appreciation Month. (F:122.1) The representative was not present for presentation. PUBLIC COMMENTS - AGENDIZED ITEMS Requests were received to address the following items and deferred to those discussions: Items Nos. 4, 5 and 32. PAGE TWO - CITY COUNCIL MINUTES - MAY 9, 2000 CONSENT CALENDAR ITEMS The following items were pulled from the Consent Calendar for further discussion and consideration: Item Nos. 4, 5 and 7. MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Regular City Council Meeting - Apri125, 2000. (F:44.4) The following Minutes were received and ordered filed: b. Planning Commission Meeting - April 19, 2000. (F:60.3) c. Design Review Committee Meeting - April 19, 2000. (F:60.4) 2. Ratified Warrant List of Apri127, 2000. (F:123) 3. Received and ordered filed the Investment Report for March, 2000. (F:12.5) 6. Grant Easement to Permit the Construction and Maintenance of Electrical Facilities to the New Fire Station to be Constructed at 29405 Grand Avenue, Lake Elsinore. (F:48.1)(X:127.3) 8. Approved Public Hearing Date of May 23, 2000 for the following: a. Tentative Tract Map No. 23848-5 Amendment No. 1 for Pardee Construction Co. - A request to approve the amendment of TTM No. 23848-5 from a single 17.2 acre parcel to 64 single family residential lots, one (1) park site, one (1) recreation center, and two (2) open space lots. The project is located in the Cottonwood Hills Specific Plan Area with Planning Area No. 7& 8. (F:160.2) PUBLIC HEARING 21. Tentative Tract Map No. 29568 "Cottonwood Hills Snecific Plan "- Pardee Construction Com~anX. (F:160.2) Community Development Director Brady provided an overview of the project and noted that it was a resubdivision of an existing map in the area. He fi~rther noted that several conditions were modified at the Planning Commission level and recommended a minor change to Condition #20 to read "A homeowners association shall be established to manage and......". Mayor Brinley opened the public hearing at 7:10 p.m., asking those persons PAGE THREE - CITY COUNCIL MINUTES - MAY 9, 2000 interested in this item to speak. The following person spoke: Mike Medafor, Project Design Consultants, representing the applicant, offered to respond to any technical questions on the project. Hearing no additional requests to speak, the public hearing was closed at 7:12 p.m. Councilman Metze commented that overall this was a fine project. He questioned revised Condition #67, regarding the potential for use of another recycling vendor. He suggested requiring that they use the City contractor to ensure proper management. Community Development Director Brady indicated that staff was currently reviewing this condition under the existing franchise agreement. Councilman Metze expressed concern with leaving flexibility in the condition. Mr. Brady clarified that staff was not encouraging use of another contractor. Councilman Metze suggested specifically discouraging the use of another contractor. Mr. Brady clarified that staff was in the process of reviewing the Condition under the requirements of AB 939, and recommended that it remain as stated for the time being. Mr. Metze inquired if it was possible to require that the developer use the City contractor. City Attorney Leibold commented that she did not believe that CR & R was an exclusive franchise, but noted that there was some question of the ability to mandate their use to a developer. Councilman Metze inquired if the applicant would be willing to use the City contractor. Mr. Medafor responded that he did not believe there was an issue at this point, but this condition was rewarded at the request of one of the Planning Commissioners. City Attorney Leibold noted that there are some concerns for efficiency and administration of the contract. Councilman Metze expressed concern with having mutiple trash haulers and contracts to administer. City Manager Watenpaugh noted the ne~ sentence regarding use of another trash hauler, noting that hauling would have to be free. He stressed that the City's concern was with getting proper credit for AB 939 recycling requirements. Councilwoman Kelley noted that as written this Condition should only apply to the clearing the lots and construction phases. Community Development Director Brady confirmed that this Condition was only for the construction phase. Based on that clarification Councilman Metze concurred that it was acceptable. Councilwoman Kelley indicated that she had no other questions, but noted the lot sizes proposed with an average of 7,076 square feet. Mayor Pro Tem Pape noted that this resubdivision was intended to create larger residential lots. He commented that this was a very favorable change for the community, and noted that they intend to start moving dirt in July of this year. Councilman Schiffner noted that most of the proposed conditions were from the previous approval; and this action was only proposing a change in density. He saw no problem with the proposed project. PAGE FOUR - CITY COUNCIL MINUTES - MAY 9, 2000 MOVED BY KELLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO APPROVE TENTATIVE TRACT MAP NO. 29568 BASED ON THE FOLLOWING FINDINGS, EXHIBIT "A" AND SUBJECT TO THE FOLLOWING CONDITIONS OF APPROVAL. FINDINGS l. 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 ea~tent possible, for future passive or natural hearing or cooking opportunities in the subdivision (Government Code Section 664123) CONDITIONS OF APPROVAL PLANNING DIVISION 1. Tentative Tract Map No. 29568 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 Tract Map No. 29568 shall comply with the State of California Subdivision Map Act and shall comply with all applicable requirements of the Lake Elsinore 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, ar Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning Tentative Tract Map No. 29568, 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, or proceeding, the Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. PAGE FIVE - CITY COUNCIL MINUTES - MAY 9, 2000 4. A precise survey with closures for boundaries and all lots shall be provided, per City Ordinance. 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 Tract Map No. 29568, 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 east side of tract boundary and landscape for fire retardant and erosion control prior to issuance of first Certificate of Occupancy. Pursuant to Section 6.2 of the Cottonwood Hills Specific Plan. (amended at Planning Commission hearing) 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. PAGE SIX - CITY COUNCIL MINUTES - MAY 9, 2000 16. Meet all requirements of the providing electric utility company. 17. Meet all requirements of the providing gas utility company. 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 to maintain 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. (amended at Planning Commission and City Council hearing) 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 original 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 PAGE SEVEN - CITY COUNCIL MEETING - MAY 9, 2000 Lake Elsinore Unified School District (LEUSD) prior to issuance of building permits. 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 Tract Map 29568 shall be subject to all applicable conditions of approval of tentative tract 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. 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). 32. Street improvement plans and specifications shall be prepared by a Calif. Registered Civil Engineer. Improvements shall be designed and constructed to Riverside County Road Division Standards, latest edition, and City Codes (LEMC 12.04 and 16.34). 33. 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 34. The desirable design grade for local streets should not exceed 9%. The maximum grade of 15% should only be used because of design constraints. 35. 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). 36. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 1/2" x 11" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 37. Applicant shall obtain all necessary off-site easements far off-site grading from the adjacent property owners prior to final map approval. 38. Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway shall be the responsibility of the property owner or PAGE EIGHT - CITY COUNCIL MINUTES - MAY 9, 2000 his agent. 39. Provide fire protection facilities as required in writing by Riverside County Fire. 40. Provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineer. 41. Developer shall install blue reflective pavement markers in the street at all fire hydrant locations. 42. 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. 43. 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. 44. All utilities except electrical over 12 kV shall be placed underground, as approved by the serving utility. 45. 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. 46. Provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. 47. Al1 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. 48. 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. 49. 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". 50. All natural drainage traversing site shall be conveyed through the site, or shall PAGE NINE - CITY COUNCIL MINUTES - MAY 9, 2000 be collected and conveyed by a method approved by the City Engineer. 51. 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. 52. All drainage facilities in this tract shall be constructed to Riverside County Flood Control District Standards. 53. 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. 54. 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. 55. A drainage acceptance letter will be necessary from the downstream property owners for outletting the proposed storm pipe onto on private property. 56. Developer shall be subject to all Master Planned Drainage fees and will receive credit for all Master Planned Drainage facilities constructed pursuant to the approved Development Agreement. (amend at Planning Commission hearing) 57. 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. 58. 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 a minimum of a sixty (60) ft. right-of -way with forty- (40) ft. curb-to-curb. Restricted local streets (cul-de-sacs) shall have a minimum of a fifty-six (56) ft. right-of-way with thirty-six (36) ft. curb-to- curb. As approved in the Specific Plan by City Council. 61. Cottonwood Hills Road and Lost Road shall be improved as specified in the PAGE TEN - CITY COUNCIL MINUTES - MAY 9, 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. 62. No residential lot shall front and access shall be restricted on Cottonwood Hills Road and so noted on the final map. 63. 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. 64. Deleted at Planning Commission hearing 65. On large open space lots, the area adjacent to houses or commercial buildings shall be designated as a fuel modification zone for a firebreak and maintained by a homeowner's association. 66. 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 histaric material is discovered, it shall be removed before grading occurs. 67. All waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing ar other phases of the construction shall be disposed of at 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. 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. 68. Developer shall install one benchmark in accordance with Riverside County Standards and at a location to be determined by the City Engineer. 31. 5econd Reading - Ordinance No. 1064 relating to Fortunetelling Re~ulations. (F:34.1) MOVED BY SCHIFFNER, SECONDED BY METZE TO ADOPT ORDINANCE NO. 1064 UPON SECOND READING BY TITLE ONLY. PAGE ELEVEN - CITY COUNCIL MINUTES - MAY 9, 2000 ORDINANCE N0.1064 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REPEALING EXISTING CHPATER 9.64 (FORTUNETELLING) OF THE LAKE ELSINORE MUNICIPAL CODE IN ITS ENTIRETY AND ADDING A NEW CHAPTER 9.64 (FORTUNETELLING) AND AMENDING CHAPTER 17.48 TO ALLOW FORTUNETELLING AS A PERMITTED USE IN THE C-2 GENERAL COMMERCIAL ZONE. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: KELLEY, METZE, PAPE, SCHIFFNER, BRINLEY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE 32. Mavor's Advisorv Committee For Palm Tree Preservation - Final Recommendations to City Council. (F:157.1) City Manager Watenpaugh explained the formation of the Palm Tree Committee, and noted that the members were present at this meeting and complimented them on a job well done. Palm Tree Committee Chairman La Pere, as Chairman, expressed his gratitude to the other members and the community for their participation in the democratic process, noting that this is sometimes taken for granted in the United States. He thanked the City Council for their positive and constructive approach to the issue. He presented the Mayor and City Council with individual mementos of the process they have undertaken. He also thanked and presented mementos to Robert Lopez and Dave Simmons from the Edison Company for their assistance. He then thanked and presented mementos for City Manager Watenpaugh and Community Services Directar Sapp for their tharough services and time spent with the committee on weekends. He then commended the City Council on their selection of the Committee members and presented mementos to the other members of the Committee and expressed his appreciation to them for their assistance. Mayor Brinley thanked Chairman La Pere for his leadership of the Palm Tree Committee and praised his service to the community. She then recognized the other committee members, Fred Dominguez, John Gonzales, Tim Fleming and George Rivera, individually, noted their service to the community and presented them with Certificates of Appreciation. PAGE TWELVE - CITY COUNCIL MINUTE5 - MAY 9, 2000 Chairman La Pere presented the Committee's final recommendations as listed in the agenda item. Roger Grace, 40120 Palm Drive, expressed sadness and disappointment that trees will be relocated from the Country Club Heights area. He noted the past vision for the area and expressed sadness with the loss of the light posts and trees over the past few years. He expressed hopes for future consideration of the historical nature of the area. He suggested the need for compensation of the losses to the area and noted the offsets required in the construction industry for such a loss. Councilwoman Kelley thanked the Committee for their hard work and sacrifice to address and review the trees. She addressed Mr. Grace and noted that a policy was adopted to regulate palm tree removal, and the Committee was a means to respond to the public outcry. She suggested that Mr. Grace speak with the Committee members to gain insight into the reasons for the decisions they made. She indicated that the Council was very concerned with the palm trees and had gone overboard to address those concerns. She thanked the Committee for their services and indicated that she had no problem with the final recommendations. She noted that the verbiage should probably request that we ask Caltrans and the County to remove the palms, but suggested it probably wasn't possible to mandate that they do so. She noted that recommendation #3 could be addressed by Code Enforcement. She indicated that with regard to recommendation #4, this Committee was formed to address a specific task and that task was complete at this time; so it would be at the discretion of the Mayor to reform it to address future issues. Councilman Metze concurred with Councilwoman Kelley; and suggested that recommendation #4 could not officially be accepted as written, however if the issue comes up again he would see her reactivating the same group. Chairman La Pere clarified that the intent was to let the Council know that they were all willing to serve again if needed. Councilman Metze commented that it was a tribute to the community, how this group came together and worked out the issues. He thanked the Committee for their efforts and for the trophy. Councilman Schiffner thanked the Committee for their efforts and noted the thorough consideration given to this issue. He also expressed appreciation to staff for their efforts, and recommendations which was very close to those of the Committee. He expressed pride in everyone who worked on it, and sorrow that everyone could not be satisfied with that process. He indicated that he was very pleased with the outcome of the Committee and concurred that this group might be called upon again in the future. Mayor Pro Tem Pape echoed the thanks to the Committee and expressed surprise with the trophy. He noted for the viewing public and the press that there would now be a few trees moved and stressed that several dozen trees would be moved from the power lines. He stressed that they will be moved r,. PAGE THIRTEEN - CITY COUNCIL MINUTES - MAY 9, 2000 to public property and remain in public view; and noted that people should not be surprised when the trees are moved. He reiterated that the trees would have otherwise been killed by trimming. He indicated that it was great to see everyone working together for such a good conclusion. Mayor Brinley offered personal thanks to Mr. La Pere and the Committee and noted that the Chairman's job was not an easy task. She noted the previous study sessions and town hall meeting and stressed that the Council was sensitive to the community concerns. She commented that the Committee did a good job of addressing those concerns and faced with a similar situation she would not hesitate to call on them again. She noted that this Committee had set a precedent for the community and established the guidelines for a successful Committee. She excused the Committee from their responsibilities and expressed hopes of seeing them serve on a City Committee again. MOVED BY METZE, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO APPROVE RECOMMENDATIONS 1 THRU 3, WITH MODIFICATIONS AS FOLLOW: Authorize staff to request that Caltrans to remove dead palm trunks as listed - Phase III list. (#2, #3) 2. Authorize staff to request that the County of Riverside remove dead palm trunks as listed on Phase III list. (#4) 3. Authorize staff to notify the private property owner at the corner of Lakeshore and Jernigan to clean the lot as it is a health and safety issue and propose donation of the three Canary Island Date Palms to the City. ITEMS PULLED FROM THE CONSENT CALENDAR 4. Final A~proval of Parcel Map 29325. (F:110.2) Community Development Director Brady provided a brief history of this item and overview of the project. He noted that this approval would include about 148,981 square feet of new industrial space. Chris Hyland, 15191 Wavecrest Drive questioned what this project was proposing. Community Development Director Brady clarified that this item was a Tentative Parcel Map, fully bonded for public improvements on ten acres along Collier between Riverside and Central. It would include ten industrial buildings. Mrs. Hyland suggested the inclusion of more extensive information on the Agenda cover sheet. Mayor Brinley indicated that her suggestion was duly PAGE FOURTEEN - CITY COUNCIL MINUTES - MAY 9, 2000 noted. Councilwoman Kelley commented that it was wonderful to have this new industrial project in the community. MOVED BY METZE, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE FINAL MAP, SUBJECT TO THE CITY ENGINEER'S ACCEPTANCE AS BEING TRUE AND CORRECT AND ACCEPT ALL DEDICATIONS AT TIME OF RECORDATION; AUTHORIZED THE CITY CLERK TO SIGN THE MAP AND ARRANGE FOR THE RECORDAITON; AUTHORIZED THE CITY CLERK TO SIGN AND OBTAIN THE SIGNATUIZE OF THE MAYOR ON THE AGREEMENT FOR THE CONSTRUCTION OF PUBLIC IMPROVEMENTS; AND AUTHORIZED THE CITY CLERK TO SIGN AND OBTAIN THE SIGNATURE OF THE MAYOR ON THE INDEMNIFICATION AGREEMENT IN REGARD TO THE RETENTION AND CONTROL OF STORM WATER RUNOFF ASSOCIATED WITH THIS DEVELOPMENT. Councilman Schiffner noted the location and indicated that there is already one building on the property. He also noted that the agenda information would soon be available via the Internet from the City's new website. CR&R Inc. Annual Consumer Price Index (CPII Increase For Refuse Collection. (F:68.1)(X:163.1) City Manager Watenpaugh noted this item was for the annual contract review for the waste and trash hauler. He explained that this consideration was required by the contract. He advised that the increase is based on the CPI and is a thirty cent increase in the monthly rate, based on the 2.3% CPI. Chris Hylarid, 15191 Wavecrest Drive, noted that this is one of her pet peeve's, like the Lighting and Landscape Maintenance District. She indicated that she called some other cities and they have a 7% revenue to the City. She stated that she had no qualms with the company and had talked with 1VIr. Fahrion. She expressed concern that the City of Lake Elsinore receives 20% revenue from the contract. She questioned where the additional dollars were going. She suggested that the Community needed an explanation. City Manager Watenpaugh noted that when this fee was reviewed a few years ago it was raised from 10% to 20%. He indicated that the money goes into the general fund for expenditures including streets and other items. Mayor Pro Tem Pape reiterated that this was a contract obligation. Councilwoman Kelley concurred that this consideration was set by the contract and the increase was only for the CPI. PAGE FIFTEEN - CITY COUNCIL MINUTES - MAY 9, 2000 MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO CONFIRM THE APPLICATION OF NEW RATES FOR REFUSE PICK-UP, RECYCLING AND DISPOSAL (IN ACCORDANCE WITH THE CITY'S CONTRACT WITH CR&R), EFFECTIVE JULY 1, 2000. 7. Applications for Planning Commission. (F:60.2) City Manager Watenpaugh commented that this was a standard policy item and noted that there were three vacant seats on the Planning Commission. He explained the procedure of advertisement and posting of the vacancies. He indicated that the Council would then appoint a sub-committee to recommend appointments subject to the approval of the balance of the City Council. Mayor Brinley noted that the sub-committee should include the Mayor and Planning Commission Chairman. Councilman Metze requested to be included on the committee to interview the applicants. Mayor Brinley noted that the seats of John Barnes, Ericka Matthies and James Sands were becoming vacant. She encouraged the current commissioners as well as other residents to apply. Mayor Pro Tem Pape noted that some of his concerns had already been addressed; and concurred that it was important to establish a committee for interviews to make the recommendations, and making the public aware of the fact that applications were being solicited. He noted the high rate of development in the community and stressed the decisions the Planning Commission would need to make. He suggested that it might be appropriate to look at reviewing all five positions to insure that the best people are serving on the Commission. Mayor Brinley commented that the current Commission is good and she saw no need for a full review at this time. She stressed that the Planning Commission is the nuts and bolts of the City. She noted her past service on the Commission and stressed the good background they have on the direction of the City. She stressed the benefits of good cooperation between the Council and the Commission. She encouraged interested parties to step forward and apply for consideration. She noted that the applications would be available at City Hall during regular business hours, and following the application period the City Clerk would be contacting the applicants for interviews. MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE SUB-COMMITTEE OF COUNCILMAN METZE, MAYOR BRINLEY AND PLANNING COMMISSION CHAIRMAN WILSEY AND AUTHORIZE THE CITY CLERK TO ADVERTISE FOR APPLICATIONS. PAGE SIXTEEN - CITY COUNCIL MINUTES - MAY 9, 2000 PUBLIC COMMENTS - NON-AGENDIZED ITEMS Barbara Cady, 32524 Wildomar Road, announced the Friends of the Library meeting to be held on May 1 lt'' with Supervisor Buster as a speaker. She further announced that there would be a book sale May 20th from 9 a.m. to 3 p.m.; and noted that there was a lot of new material coming in for the sale including the donation of 180 videos. She noted that the Friends of the Library now have a web site provided by Jack McColley, at www.lelibraryfriends.org. Debra Crawford, 15135 Knollwood Street, President of Elsinore Valley Arts Network, read a poem called "I Am the Rose", one of the honorees from last year's Young Poets' contest; and noted that it was an elementary student entry. She advised that the 126 entries for this year were now in the hands of the judges; and encouraged everyone to attend the awards ceremony on May 22°d at the Cultural Center. She advised that it would be a free evening of awards and poetry and offered her phone number far mare information (678-5924). Bill Tucker, 740 Acacia Street, thanked Tom Buckley of the Press Enterprise and the "Whiskers Committee° for their assistance. He noted the great stories written by Mr. Buckley, and expressed hopes that Whiskers wouldn't be caught. He announced that the Press Enterprise would be sponsoring a colaring contest and there would be weekly prizes which have been donated for the campaign. Pete Champagne; -16390 Stevens Street, noted that Stevens Street is finally paved and thanked the Council for this improvement. She noted the prior mention of a skating park and suggested using the former K-Mart building; and suggested it would be cheaper to buy that building than to build a new facility. Chris Hyland, 15191 Wavecrest Drive, advised the public how wonderful the group is that is circulating the Initiative petition. She noted that Sam Pratt in Temecula and a group in Murrieta are starting similar efforts. She noted that the group was getting a lot of signatures and were very upbeat. She stated that they could use more assistance and could call her for a contact. She requested that everyone get out and help. She suggested that everyone sign the initiative petitions. George Alongi, 649 Mill Street, thanked the Sheriffs Department for their efforts to clean up Main Street. He also thanked Community Development Director Brady for assistance with barricades on Main Street. He then thanked City Manager Watenpaugh for his efforts. He suggested that Glo-fire should be shut down, noting that they were removing parts of the building at 1 a.m. He stressed the ongoing violations with the building over the past 15 years. He noted that the wall fell down last year, but the Community continues to tolerate noise, speakers, loud radios, swearing, etc. He further noted that four property owners on Main Street are pledging some expensive development and improvements. He suggested that the City has torn down peoples' homes for less violations; and it is time to give them a time schedule for action. He stressed the impacts of noise, dust, etc. from Glo-fire. Tim Crawford, 15135 Knollwood Street, indicated that he was present because as PAGE SEVENTEEN - CITY COUNCIL MINUTES - MAY 9, 2000 an individual, he wanted to say that for him it would be a great pleasure if people would work together to bring about positive changes as opposed to needless harassment, half trues and not doing full investigations. He indicated that Ms. Hyland presented a good question about waste collection, but it sounds like it should have been asked years ago. He suggested making sure information is correct befare making accusations and doing name calling. He indicated that he has not had any problems getting answers from the City or the Council, but mud- slinging only causes the expenditure of extra time to put out fires. He supported active participation in the City to bring positive improvements, but suggested leaving room for mistakes or wrong decisions, that are inevitable. He noted that everyone will never completely agree, but reminded the community that they put their faith in the current elected officials to do the best they can do. He expressed concern for people embarrassing themselves at the public podium and stressed the importance of remaining positive. CITY MANAGER COMMENTS City Manager Watenpaugh commented on the following: 1) Noted that the Main Street Project is a joint project between the City and Water District. He further noted that the project will cause a few circulation problems, due to extensive trenching and detours during construction. He indicated that signage will be placed to address the project, which will run through mid-September. He further indicated that the most drastic construction phase is being done right now for removal of old road and replacement of utilities. He detailed the overall project improvements, and noted that it took longer than anticipated due to the coordination required between agencies. 2) Noted the Proposition 13 funding from the water bond for the watershed area and indicated that the JPA met on May 4th with four members present. He further indicated that they agreed to each fund $12,500 pending board approval, for administration costs and legal fees between now and August ar September when the bond money is available. He explained that the JPA was moving forward with the CEQA requirements to ensure timely action on projects. 3) Announced "Know Your City Week" events far the period from May 22 through May 25. He advised that Monday would be Student Government Day; Tuesday, the Student Government Day participants will participate in the City Council Meeting; Thursday will be the first Budget Study Session at 10:30 a.m.; and the City will host the Chamber Mixer at City Hall on Thursday evening. He noted that the Mixer will be open to everyone with City Hall open and staff present to answer questions. 4) Announced that palm trees will start being placed in the Railroad Canyon project on May 15`", but clarified that the trees will not come from those designated for removal. He indicated that the contractor PAGE EIGHTEEN - CITY COUNCIL MINUTES - MAY 9, 2000 will be purchasing the trees far the project. He noted that staff was in the process of tagging the palm trees for removal in compliance with City policy; with each tree being identified, photographed and tracked as to where they are placed. He clarified that none will be moved until the Temporary Restraining Order is lifted; noting that the filing has been made with the court, but it is pending the Judge signing off on it. He praised the Mayor's Advisory Committee for their efforts. 5) Confirmed that Mr. Alongi had been to City Hall regarding the Glo- fire building, they are in the abatement process and required to bring forward plans and schedules. He offered to answer any questions regarding the legal time frames. CITY ATTORNEY COMMENTS City Attorney Leibold announced the Closed Session item as listed below. COMMITTEE REPORTS No Reports. CYTY COUNCIL COMMENTS Councilwoman Kelley commented on the following: 1) Noted that she attended the National Day of Prayer event last week; and indicated that it was a nice event and very well attended. She advised that they presented the City with a proclamation and staff was presently looking for the proper place to display it. 2) Advised that the skateboard park was still moving forward and the City already owns the property where they would like to place it. She indicated that the K-Mart building would be too expensive and too large. She noted that staff was working on setting up the next meeting with the Committee to look at conceptual drawings. 3) Reminded the public of the concert series in the Park concluding with the presentation by the philharmonic. Mayor Pro Tem Pape commented on the following: 1) Noted the Railroad Canyon Median Project landscaping would take about 30 days to complete. 2) Noted that the 4`" quarter Sales Tax revenues are up again, approximately 7%. He further noted that he would expect an increase in the ne~ quarter with the Ford Dealership operational and doing well. PAGE NINETEEN - CITY COUNCIL MINUTES - MAY 9, 2000 3) Encouraged the City to persuade the JPA that all four agencies should participate in administrative fees. He stressed the need for immediate funding for the EIR to ensure in-lake testing this summer. He suggested that July ls` would be too late and a whole year would be lost. Councilman Schiffner commented on the following: 1) Responded to Mr. Alongi on his comments and noted that he had become aware of the problems and responsibilities of the RDA. He promised that as Chairman, he would do all he could to bring about the improvements the RDA was established to provide. He noted that he would not anticipate any disagreement from the other Councilmembers, but stressed that projects would be based on the aeailability of funds. He suggested it was not helpful to hash over the past, but he would do everything possible to bring the Agency out of it. 2) Indicated that with regard to Glo-fire, he was prepared to request a report on the matter, but the City Manager had already provided an update. He requested further reports as the work continues. Mayor Brinley commented on the following: 1) Responded to questions about the JPA, and noted that the discussions were moving along well. She noted that they met at City Hall, and agreed with funding as proposed, but could not vote on the whole budget until the various parties ratify the funding. She further noted that regarding monitoring and testing, there was a Firm that was going to start the work for the City at no up-front expense. Mr. Watenpaugh explained the proposed assistance, which was being provided in collaboration with Lake Operations Manager Kilroy and the technical committee. She noted that the group was complimented by the State, for being so ready to qualify for the funding. She reiterated that the actual funding was not anticipated until the fall. 2) Announced the following events. May 27 - Classic Car Show - Downtown. June 3- Kids "Where's Whiskers" fishing derby June 3- Mini-Grand Prix at the Diamond Stadium June 4- Open Air Market - Downtown 3) Noted that the League of California Cities has chosen the City for a Helen Putnam award, and got an Honorable Mention for the Crime Free Multi-Housing Program. She thanked Lt. Horton for his part in preparing the application package. PAGE TWENTY - CITY COUNCIL MINUTES - MAY 9, 2000 4) Announced that there would be a Crime Free Multi-Housing Meeting later this month or early June. CLOSED SESSION a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 (1 case) THE CITY COUNCIL MEETING WAS RECESSED TO CLOSED SESSION AT 8:37 PM. THE CITY COUNCIL MEETING RECONVENED AT 9:25 P.M. WITH NO REPORTABLE ACTION. ADJOURNMENT MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR CITY COUNCIL MEETING AT 9:26 P.M. •~•ica Li~ai a~i a~ iriti i v~ CITY OF. LA ELSINORE AT EST: ~ ~~-o-~/~ VICKI KASAD, CMC, CITY CLERK CITY OF LAKE ELSINORE