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HomeMy WebLinkAbout01-12-1999 City cCouncil MinutesMINUTES _ TUESDAY, JANUARY 12,1999 ~:**~~~****~*~~*~**~~*~~*~~*~~**~~*~~**~**~~*~****~*~~~**~~~~**~~~:~ CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Pape at 7:04 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was lead by Boy Scout Troop 99, led by Leader Kerry Clark. INVOCATION The Invocation was provided by Pastor Joe Rivera - Pressing On Faith Ministry. REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA ROLL CALL PRESENT: COUNCILMEMBERS: ALONGI, BRINLEY, KELLEY,PAPE ABSENT COUNCILMEMBERS: METZE Also present were: City Manager Watenpaugh, Assistant City Manager Best, Assistant City Attorney Mann, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Police Chief Walsh, CitFr F~ngineer O'Donnell and City Clerk Kasad. PRESENTATIONS a. Proclamation Titan Football Team - 1998 Sunkist Lea~ue Champions. (F:122.1) Mayor Pape called Coach Bob Burt forward for presentation and recognized the efforts of the coaching staff, the team and Coach Burt. He noted the outstanding efforts of the students on and off the field. Coach Burt detailed the accomplishment and recognitions of his team members and expressed pride in their efforts. Mayor Pape read and presented the Proclamation to Coach Burt. b. Proclamation - Rotar~Club - Su~port of Casa Ho~ar Orphana~e. (F:122.1) Mayor Pape noted the efforts of the Lake Elsinore Rotary Club in assisting the Casa Hogar Orphanage in Mexico. Dr. Don Bare presented a videotape of the children and the facility and explained that this started as an effort to improve the facility and has been expanded to a much more extensive involvement. He thanked the people of Lake Elsinore for their contributions. Mayor Pape read and presented the Proclamation to Rotary PAGE TWO - CITY COUNCIL MINUTES - JANUARY 12,1999 , ; representatives Don Bare and Tom Thomas. Mr. Thomas thanked the Council on behalf of the Rotary and noted that this is an effort of laughter and tears. He noted the level of poverty just south of the barder and the benefits of their efforts. He also noted the participation of Police Chief Walsh in the program. c. Proclamation - Cops for Kids Pro~ram. (F:122.1) - Willie Turner Simmons was not present for presentation. , d. Proclamation - Cub Scout Pack 99 - Tree Decoratin Contest Winners Walmart - Winterfest Contributions (F:122.1) Mayor Pape noted the achievements of Cub Scout Pack 99 in the Tree Decarating Contest during Winterfest. He explained that they were the first place winners and noted that the children decarated the tree with pictures of themselves. Pack Leader Kerry Clark indicated that the goals of Cub Scouts include having fun and being active in their community. He thanked Computer Dynamics for their provision of the tree and a place to decorate the tree. Mayor Pape noted the importance of adults like Mr. Burt and Mr. Clark who are willing to work with children such as the Cub Scouts and the football team. Mayor Pape noted the Walmart's donation of snow for Winterfest and introduced Store Manager Tracy O'Neal and Associate Mary Jo Jensen. He read and presented the plaque to the Walmart representatives. Mr. ONeal presented the Mayor with a check for $2,000 toward the Winterfest activity. e. Presentation - Lake Operations and Sunwest Sports. Representatives were not present for presentation. SELECTION OF MAYOR/MAYOR PRO TEM (F:44.1)(X:44.2) Mayor Pape opened nominations for Mayor. , MOVED BY PAPE, SECONDED BY BRINLEY TO NOMINATE MAYOR PRO TEM GE1vIE KELLEY FOR MAYOR. Hearing no further nominations, nominations were closed. THE FOREGOING MOTION CARRIED BY UNAlVIMOUS VOTE OF THOSE PRESEN'I'. Mayor Kelley assumed the chair and thanked the other Councilmembers for their vote of confidence. PAGE THREE - CITY COUNCIL MINUTES - JANUARY 12,1999 Mayor Kelley opened nominations for Mayor Pro Tem. MOVED BY BRINLEY, SECONDED BY KELLEY AND CARRIED BY ~, I UNANIMOUS VOTE OF THOSE PRESENT TO APPOINT COUNCILMAN METZE AS MAYOR PRO TEM. Mayor Kelley expressed her personal philosophy about City Council meetings and indicated that the purpose of those meetings is to conduct City business, take input and set policy. She indicated that meetings should not be a public forum for personal attacks, political agendas or unprofessional conduct. PUBLIC COMMENTS - AGENDIZED ITEMS Requests were received to address the following items and deferred to those discussions: Item Nos. 7 & 38 CONSENT CALENDAR ITEMS The following items were pulled from the Consent Calendar for further discussion ~ ~I and consideration: Item Nos. 4, 6, 7 and 9. MOVED BY BRINLEY, SECONDED BY ALONGI AND CARRIED BY UNAIVIMOUS VOTE OF THOSE PRESENT TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Joint City Council/Redevelopment Agency/Planning Commission Study Session - November 17, 1998. (F:44.4) b. Regular City Council Meeting - December 8, 1998. (F:44.4) a Joint City Council/Redevelopment Agency/Planning Commission Study Session - December 9, 1998. (F:44.4) The following Minutes were received and ordered filed: I~ I d. Planning Commission Meeting - December 16, 1998. (F:60.3) e. Design Review Committee Meeting - December 16, 1998. (F:60.4) 2. The following Warrant Lists were ratified: a. December 15, 1998. b. December 30, 1998. (F:123) PAGE FOUR - CITY COUNCIL MINUTES - JANUARY 12,1999 3. Received and ordered filed the following Investment Reports: a. October, 1998. - b. November, 1998. (F:12.5) I 5. Received and ardered filed the Fiscal Year 1997-98 Annual Audit & Financial Report. (F:24.1) 8. Approved Agreement for Household Hazardous Waste One-Day Collection Event through Riverside County Environmental and authorized the City ' Manager to sign the final agreement as reviewed by the City Attorney. (F:68.1)(X:1631) 10. Approved public hearing date of January 26, 1999 for the following: a. Revision of the Surface Mining and Reclamation Act Ordinance. (F:103.1) BUSINESS ITEMS 31. 25`h Year Community Development Block Grant Allocation. (F:84.2) City Manager Watenpaugh highlighted this item and the process for I i approval. Community Services Director Sapp detailed the proposed _ allocations as follow: Curb, Gutter & Sidewalk Replacement Program $100,000 Senior Center Services $ 50,000 HOPE - Food Program $ 3,565 Assistance League of Temecula (School Bell) $ 3,565 Structure Abatement & Violation Compliance $ 40,000 For a total of $197,130 City Manager Watenpaugh noted that a small increase over last year's funding was proposed for HOPE and the Assistance League. ' Louise Ball, representing the Assistance League, thanked the Council for their support of Operation School Bell and noted that they were able to purchase a building in Temecula last year. She noted the hard work by 100 volunteers and stressed that they have no paid staf£ She indicated that they will be increasing the number of children clothed from 7491ast year to 1,000 children this year. She noted that they served as a disaster center last week following an apartment fire in Temecula. She advised that their facility is located at 28720 Via Montezuma in Temecula and provided their hours of operation. Councilman Pape noted the previous study session and Council's direction to staff, indicating that this proposal was based on that direction. MOVED BY PAPE, SECONDED BY BRINLEY TO APPROVE THE ALLOCATIONS AS PRESENTED. PAGE FIVE - CITY COUNCIL MINUTES - JANUARY 12,1999 Councilman Alongi questioned the County allocations for the Senior Center. Community Services Director Sapp clarified the application for County funds has been made, however it will not be confirmed before I March. Councilman Alongi further questioned funding already approved. ~ Mr. Sapp reiterated that the request has been submitted, but the approval has not yet been received. Councilman Alongi inquired if the approval would be backed off from the $50,000 request if the Council funding is received. Mr. Sapp indicated that part of this funding would cover the part time position previously funded by the Office on Aging. Councilman Alongi expressed concern with increasing funding for the Senior Center instead of funding programs to assist other in the community. City Manager Watenpaugh clarified that the additional $8,000 was being requested from the County, but the City's budget would be the same as last year. THE FOREGOING MOTION CARRiED BY UNANIMOUS VOTE OF THOSE PRESENT. 32. Request for Su~ort of San Jacinto Wildlife Area. (F:78.1) City Manager Watenpaugh noted the requested letter which involves approximately 1,100 acres in the Mystic Lake area. ' I MOVED BY BRINLEY, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE TO APPROVE TRANSMITTAL OF THE REQUESTED LETTER OF SUPPORT AND DIRECTED STAFF TO PREPARE AND TRANSMIT THE LETTER. 33. Request for Repeal of Booking Fees - Resolution No. 99-2. (F:127.2)(X:140.1) City Manager Watenpaugh noted the back-up material from the City of Norco suggesting adoption of a resolution for the Board of Supervisors requesting elimination of the booking fees with backfilling of the dollars from the tobacco settlement. He noted that the City presently spends about $14,000 a month on booking fees; and those dollars could be used on other services for the community. MOVED BY BRINLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NO. 99-2. RESOLUTION NO. 99-2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, URGING RIVERSIDE COUNTY SUPERVISORS TO REPEAL THE IMPOSITION OF BOOKING FEES ON COUNTY CITIES. 34. Request from De~artment of Veterans' Services. (F:168.1) _ _ _, City Manager Watenpaugh highlighted the letter of request from the PAGE SIX - CITY COiTNCIL MINUTES - JANUARY 12,1999 Department of Veteran's Services. He explained that this effort is to recognize Medal of Honor recipients in the County of Riverside. He noted the list of recipients and advised that none of the living or dead recipients is from Lake Elsinore, however there is an effort to name streets after these individuals. Councilwoman Brinley requested clarification that neither living or dead recipients are from Lake Elsinore. City Manager Watenpaugh confirmed. MOVED BY PAPE THAT DEVELOPERS BE MADE AWARE OF THIS LISTING FOR CONSIDERATION IN NAMING STREETS WITHIN THEIR FUTURE PROJECTS. Councilman Alongi requested the Sheriff s Officers and Firemen killed in the line of duty in Lake Elsinore be included on the list which is provided to developers. THE MOTION WAS AMENDED AS REQUESTED WITH THE CONSENT OF THE MAKER - SECONDED BY BRINLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT. 35. Commercial Project No. 98-3. and Neg;ative Declaration No 98-10 far Service Station, Car Wash and Mini-Mart located at 200 West Graham - APN 374-261-002 (Historic Elsinore~. (F:58.2) Community Development Director Brady provided an overview of the proposed project and noted that it received Planning Commission approval. He detailed the location, the proposed expansion of the site and the proposed improvements. He presented the e~chibit, identified the residential units which will be removed and detailed the new configuration of the site. He detailed the access points for the site and noted that the gasoline storage tanks are currently being replaced. He noted that the applicant was present to respond to questions. Dan Uhlry, 150 E. Lakeshore Drive #80, noted that he is a long time resident and thrilled to see this project removing the blighted houses on Spring Street. He noted other improvements occurring in the area, and stressed the benefit of another mini-mart downtown. He indicated that this appeared to be an A-1 project which the Council should pursue. Councilman Alongi questioned the Variance allowed on the south side where the car wash is. Mr. Brady clarified the Variance and noted that an increased wall height or taller trees would be required for additional screening. Councilman Alongi inquired whether the south wall would be a block wall. Mr. Brady confirmed. Mr. Alongi queitioned the handicapped parking at this location and expressed concern that it only allows for disembarking on the right side, but most handicapped people e~t on the left. He stressed the need far exit areas on both sides to allow better access. Mr. Brady offered to look at the plan and make adjustments if possible. PAGE SEVEN - CITY COUNCIL MINUTES - JANUARY 12, 1999 Councilman Alongi reiterated his handicapped parking concern, but noted the rest of the project is great and he is happy to see it happening. He noted that he does not quite agree with tearing down homes, but that is the choice ' of the property owner. Councilwoman Brinley questioned the operation hours for the business. Mr. Brady indicated that they would be open from 5 a.m. to 11 p.m. Councilwoman Brinley inquired whether the hours would be the same for the car wash. Mr. Brady confirmed, but noted that this is a conditional use, which could come back for reconsideration if there is a problem. Councilman Alongi questioned the conditions of approval for sales of alcoholic beverages; noting a prior comment by Mrs. Brinley. Mr. Brady indicated that they would be approved for beer and wine sales. Councilwoman Brinley indicated that those comments were addressed by Condition No. 10. Mayor Kelley indicated that this project would be quite an improvement for the area and will remove the blighted houses in that area. MOVED BY PAPE, SECONDED BY BRINLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT NEGATIVE DECLARATION NO. 98-10, AND APPROVE COMMERCIAL PROEJCT NO. 98-3, BASED ON THE FOLLOWING FINDINGS, EXHIBITS "A" THRU "G", AND SUBJECT TO THE FOLLOWING CONDITIONS OF APPROVAL: FindinEs 1. Subject to the attached Conditions of Approval and the Findings of Negative Declaration No. 98-10, the proposed project is not anticipated to result in any significant environmental impacts. 2. The project, on its own merit and within the context of its setting and as proposed and conditioned, complies with the Goals, Objectives and Policies of the General Plan, and the Zoning District in which it will be located. 3. ~'hat the requested use, as proposed will not be detrimental to the general health, safety, morals, and welfare of the persons residing in the neighboring area of the City. 4. Conditions and safeguards pursuant to Chapter 17.82.070 of the Zoning Code, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the subject project to ensure development to ensure development of the property in accordance with the Objectives of Chapter 17.82. 5. Adequate conditions and safeguards pursuant to Section 17.82.050 have been incorparated in the approval of the variance to insure development of ,M. PAGE EIGHT - CITY COUNCIL MINUTES -,BANUARY 12,1999 6. the property in accord with the objectives of the General Plan and the purpose of the planning district in which the site is located. ~ 7. Special circumstances exist pursuant to the purpose of Chapter 17.76, applicable to the subject property which do not apply generally to other properties in the neighborhood. Therefore, granting of this variance shali not constitute a granting of special privilege, inconsistent with the limitations other properties in the vicinity and district, in which the subject property is located. 8. Approving the variance from the strict interpretation of the Zoning Ordinance represents a minor deviation from the Code necessary to fulfill ' the purpose of this Chapter and enable reasonable development of the property. PLANNING DIVISION CONDITIONS l. Design Review approval for Commercial Project No. 98-3, and Conditional Use Permit No. 98-4, Variance No. 98-3 will lapse and be void unless building permits are issued within one (1) year of City Council approval. An extension of time, up to one (1) year per extension, may be granted by , the Community Development Director prior to the eapiration of the initial approval. The applicant shall submit a request for an extension of time one (1) month prior to the expiration date. 2. These Conditions of Approval shall be reproduced upon Page One of Building Plans prior to their acceptance by the Division of Building and Safety. 3. Applicant shall meet all Conditions of Approval prior to the issuance of a Certificate of Occupancy and release of utilities. 4. All site improvements shall be constructed as indicated on the approved site plan and elevations. Revisions to approved site plans or building elevations shall be subject to the approval of the Community Development Director or designee. All plans submitted for Building Division Plan Check shall conform with the submitted plans or as modified by Conditions of Approval, or the Planning Commission through subsequent action. 5. Prior to issuance of building permits, the applicant shall sign and complete an "Acknowledgment of Conditions" and shall return the executed original to the Community Development Division far inclusion in the case records. 6. The approval for the sale of alcohol shall be limited to the sale of beer and wine only. No general (distilled) alcoholic beverage sales. 7. No beer or wine shall be displayed within five (5') feet of the cash register or the front door unless it is a permanent affixed cooler. __ _ _ _ _ _ PAGE NINE - CITY COUNCIL MINUTES - JANUARY 12,1999 8. No advertisement of alcohol beverages shall be displayed at motor fuel islands. 9. No self illuminated advertising for beer or wine shall be located on buildings and windows. 10. All employees selling alcohol shall be at lease 21 years of age. This restriction applies twenty-four hours a day, seven days a weelc. 11. Window area can not be obscured with posters and advertising to the point that police patrols will not be able to see into the mini-mart. 12. Materials and colors depicted on the elevations shall be used unless modified by the applicant and approved by the Community Development Directar or designee. 13. Applicant is to meet all applicable City Codes and Ordinances including State handicap requirements. 14. Meet all Riverside County Health Departtnent requirements. 15. Meet all Riverside County Fire Department requirements. 16. A six foot (6') high decorative block wall shall be constructed along the southerly property line separating the commercial use from the residential use. 17. The monument sign shall be placed a minimum of five feet (5') from the property line. 18. No outdoor storage shall be allowed. 19. Trash enclosures shall be constructed as illustrated on the approved site plan and per City standards as approved by the Community Development Director or designee, prior to issuance of Certificate of Occupancy. 20. All roof ladders and electrical panels shall be located within the interior of the building or in specially designed areas concealed from public right-of- way view. , 21. Applicant shall use roofing materials with Class "A" fire rating. 22. All roof mounted or ground support air conditioning units or other mechanical equipment incidental to development shall be architecturally screened so that they are not visible from neighboring property, public streets. 23. All e~rterior down-spouts shall be constructed within the interior of the building or concealed from public right-of-way view. PAGE TEN - CITY COUNCIL MINUTES - JANUARY 12,1999 24. The final landscaping/irrigation plan (three sets) are to be reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or designee, prior to issuance of building permit. A Landscape Plan Check Fee and Inspection Fee shall be charged prior to final landscape approval based on the Consultant's fee schedule. a) All planting areas shall have permanent and automatic sprinlcler system with 100% plant and grass coverage using a combination of drip and conventional irrigation methods. b) Applicant shall plant street trees, selected from the City's Street Tree List, a m~imum of thirty feet (30) apart and at least twenty-four-inch (24") box size where appropriate. On areas where screening is necessary, more specifically along the southwesterly property line, trees shall be at least thirty six-inch (36") box size. Location and size of trees is subject to the Community Development Director or designee's approval. (Added per Planning Commission) c> All planting areas shall be separated from paved areas with a six inch (6") high and six inch (6") wide concrete curb. d) Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty-six inches (36"). e) Landscape planters shall be planted with an appropriate parlcing lot shade tree to provide for 50% parking lot shading in fifteen (15) years. fl Any transformers and mechanical or electrical equipment shall be indicated on landscape plan and screened as part of the landscaping plan. g) The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought resistant plantings with combination drip irrigation system to be used to prevent excessive watering. h) All landscape improvements shall be bonded 120% Faithful Performance Bond, and released at completion of installation of landscape requirements approval/acceptance; 20% may be refunded after acceptance and 100% will be held for one year for material and labor. i) All landscaping and irrigation shall be installed within affected portion of any phase at the time a Certificate of Occupancy is requested for any building. All planting areas shall include plantings in the Xeriscape concept, drought tolerant grasses and plants. j) Final landscape plan must be consistent with approved site plan. PAGE ELEVEN - CITY COUNCIL NIIN ITTES - JANUARY 12,1999 k) Final landscape plans to include planting and irrigation details. 25. All exterior on-site lighting shall be shielded and directed on-site so as not to create glare onto neighboring property and streets or allow illumination above the horizontal plane of the fixture. 26. The project shall connect to sewer and meet all requirements of the Elsinore Valley Municipal Water District (EVMWD). Applicant shall submit water and sewer plans to the EVWNID and shall incorporate all district conditions and standards. All loading zones shall be clearly marlced with yellow striping and shall meet City Standards for loading zones. 27. Planning Division shall approve any trailers utilized during construction. Appropriate bonds shall be posted to insure removal of trailers when development is complete. 28. The applicant shall submit a graffiti removal program. This program shall include methods for immediate graffiti removal and shall be subject to the approval of the Community Development Director or designee. 29. On-site surface drainage shall not cross sidewalks. 30. Parking stalls shall be double-striped with four-inches (4") lines two-feet (2') apart. 31. Decorative pavement shall be provided at the entrance of the driveways on Graham Avenue and Spring Street to the satisfaction of the Community Development Director or designee. ENGINEERING DIVISION CONDITIONS 32. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to building permit. 33. Dedicate underground water rights to the City (LEMC 16.52.030). The document can be obtained from the Engineering Division. 34. Dedicate a 10 ft. wide strip of additional street right-of-way along the northerly property line to the City prior to issuance of building permit. 35. Dedicate additional right-of-way for a standard corner cutbaclc for the future curb return at the easterly corner of the lot. 36. Public right-of-way dedications shall be prepared by the applicant ar his agent. Deeds shall be submitted to the Engineering Division for review and approval prior to issuance of building permit. 37. Process and meet all parcel merger requirements prior to issuance to PAGE TWELVE - CITY COUNCIL MINLTTES - JANUARY 12,1999 building permit, if necessary. 38. Pay all Capital Improvement and Plan Check fees (LEMC 16.34, Res. 85- 26). 39. 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 applying for a building permit. 40. Construct all public works improvements per approved street plans (LEMC Title 12). Plans must be approved and signed by the City Engineer prior to issuance of building permit (LEMC 16.34). 41. 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). 42. Pay all fees and meet requirements of an encroachment permit issued by the Engineering Division for construction of off-site public works improvements (LEMC12.08, Res.83-78). All fees and requirements for an encroachment permit shall be fulfilled before Certificate of Occupancy. 43. 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 off-site improvements will be scheduled and approved. 44. Precise grading plans shall be prepared by a Cali£ 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. 45. Provide street lighting, show lighting improvements on street improvement plans, as required by the City Engineer. 46. On-site 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. On-site drainage shall not traverse through the fueling island. Catch basins on site shall be constructed with devices (fossil filters) to prevent pollutants from the car wash and fueling operations from draining offsite. 47. All natural drainage traversing the site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. 48. Contribute $2475 for the design and construction of one-half of a raised PAGE THIRTEEN - CITY COUNCIL MINUTES - JANUARY 12,1999 median along the frontage of Graham Street. 36. Industrial Project No. 98-3, Warehouse and Mini-Stora~e Facility at APN 377-151-058. (F:86.2) City Manager Watenpaugh noted that this is the "Banana Boat" project. Community Development Director Brady noted that this is a combination project of warehouse facilities for Banana Boat and a mini-storage facility with about 504 storage units. He explained that the project will be a tilt-up industrial building on about 9-1/2 acres of property. He further explained that it will include recreational vehicle storage. He detailed the location of the site and the configuration of the proposed facilities. He noted that there will be a nine foot wall to screen the recreational vehicle storage. He noted the location of a proposed water fountain feature to be provided by the applicant. He further noted the requirement that the applicant provide portions of street improvements on the surrounding streets. He indicated that all of the proposed landscaping and parking meets or exceeds the requirements of the Municipal Code. He advised that the applicant was present to respond to questions. Councilman Alongi noted that the handicapped parlcing on this proj ect is what he would like to see as a uniform design for the city, as it allows for access on either side. Councilwoman Brinley indicated that she likes the overall concept, but suggested that the bonding requirements in condition #22, should be increased from one year to two years. She noted other problem areas for landscaping in the community and stressed the need for an extended period. Councilman Pape indicated that he is excited to see the project in town, as it was announced in last year's State of the City address. He commented that the nine foot wall would be good for screening. MOVED BY PAPE, SECONDED BY BRINLEY TO APPROVE INDUSTRIAL PROJECT 98-3, ADOPT NEGATIVE DECLARATION NO. 98-7 BASED ON THE FOLLOWING FINDINGS, EXHIBITS "A" THROUGH "G", AND SUBJECT TO THE FOLLOWING CONDITIONS OF APPROVAL, WITH CONDITION 22.h. MODIFIED TO READ "TWO (2) YEARS", INSTEAD OF "ONE (1) YEAR". Councilman Alongi noted condition no. 45 regarding the traffic light and expressed concern that the area is getting backed up during rush hours. He suggested that the City look at funding the traffic signal in the near future with developers repaying the costs as they build. THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT. PAGE FOURTEEN - CITY COUNCIL MINUTES - JANUARY 12,1999 Findines 1. Subject to the attached Conditions of Approval the proposed project is not anticipated to result in any significant adverse environmental impacts. 2. The project as proposed complies with the Goals, Objectives and Policies of the General Plan, and the Zoning District in which it is located. 3. Conditions and safeguards pursuant to Chapter 17.82.070 of the Zoning Code, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the subject project to ensure development of the property in accordance with the Objectives of Chapter 17.82. PLANrTING DIVISION 1. Design Review approval for Industrial Project No. 98-3 will lapse and be void unless building permits are issued within one (1) year of City Council approval. An extension of time, up to one (1) year per eatension, may be granted by the Community Development Director prior to the expiration of the initial Design Review approval upon application by the developer one (1) month prior to expiration. 2. Conditions of approval shall be reproduced on page one of building plans prior to their acceptance by the Building Division. All Conditions of Approval shall be met prior to the issuance of a Certificate of Occupancy and release of utilities. 3. All site improvements approved with this request shall be constructed as indicated on the approved site plan and elevations. Revisions to approved site plans or building elevations shall be subject to the review of the Community Development Director. All plans submitted for Building Division Plan Check shall conform to the submitted pians as modified by Conditions of Approval, or the Planning Commission/City Council through subsequent action. 4. All roof mounted or ground support air conditioning units or other mechanical equipment incidental to development shall be architecturally screened or shielded by landscaping so that they are not visible from neighboring property or public streets. Any roof mounted central swamp coolers shall also be screened, and the Community Development Director, prior to issuance of building permit shall approve screening plan. 5. Applicant shall comply with the requirements of the Elsinore Valley Municipal Water District. Proof shall be presented to the Chief Building Official prior to issuance of building permits and final approval. 6. All e~erior on-site lighting shall be shielded and directed on-site so as not to create glare onto neighboring property and streets or allow illumination PAGE FIFTEEN - CITY COiTNCIL MINUTES - JANUARY 12,1999 above the horizontal plane of the fixture. The light fixture proposed is to match the architecture of the building. 7. All loading zones shall be clearly marked with yellow striping and shall meet City Standards for loading zones. This project shall be designed so that every unit is provided with a 12' x 20' (twelve-foot by twenty-foot) loading space as required by the City Municipal Code. 8. The Planning Division shall approve construction trailers utilized during construction. 9. All exterior downspouts shall be painted to match the building color. 10. Materials and colors depicted on the materials board shall be used unless modified by the Community Development Director or designee. 11. Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid. 12. Prior to issuance of building permits, applicant shall provide assurance that all requirements and Conditions of Approval of the Riverside County Fire Department have been met. 13. Prior to issuance of building permits, applicant shall pay park-in-lieu fee in effect at time of building permit issuance. 14. The Community Development Director or designee shall approve any signage in compliance with the Zoning Code. 15. Prior to issuance of building permits, applicant shall provide a soils report for approval by the Engineering Division. 16. All outdoor starage yards shall be permitted only in conjunction with and as an integral aspect of a permitted use and shall not be primary use of the ' property. 17. All storage yards shall be enclosed on all sides with a screen wall a minimum of six (6') feet in height as measured from the highest grade elevation wither side of the screen. The screen shall be a decorative solid masonry wall. ' 18. No materials shall be stored higher than the required screening. 19. Storage areas shall no encroach upon parking, landscaping, drive aisles, required truck loading areas or required yard areas. 20. No storage of scrap, waste, or other materials not utilized in the production process permitted. ~ PAGE SIXTEEN - CITY COUNCIL MINUTES - JANUARY 12,1999 21. No sale of scrap, waste, automobile parts such as a wrecking and/or yunlc yard shall be permitted. 22. The final landscaping/irrigation plan is to be reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or Designee, prior to issuance of building permit. A Landscape Plan Check Fee will be charged prior to final landscape approval based on the Consultant's fee plus forty percent (40%). a) All planting areas shall have permanent and automatic sprinkler system with 100% plant and grass coverage using a combination of drip and conventional irrigation methods. b) Applicant shall plant street trees, selected from the City's Street Tree List, a maximum of forty feet (40) apart and at least twenty-four-inch (24") box in size. c) All planting areas shall be separated from paved areas with a six inch (6") high and six inch (6") wide concrete curb. d) Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty-six inches (36"). e) Landscape planters shall be planted with an appropriate parking lot shade tree to provide for 50% parking lot shading in fifteen (15) years. fl Any transformers and mechanical or electrical equipment shall be indicated on landscape plan and screened as part of the landscaping plan. g) The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought resistant plantings with combination drip irrigation system to be used to prevent excessive watering. h) All landscape improvements shall be bonded 120% Faithful Performance Bond, and released at completion of installation of landscape requirements approval/acceptance, and bond 100% for material and labor for one (1) year. i) All landscaping and irrigation shall be installed within affected portion of any phase at the time a Certificate of Occupancy is requested for any building. All planting areas shall include plantings in the Xeriscape concept, drought tolerant grasses and plants. j) Final landscape plan must be consistent with approved site plan. k) Final landscape plans to include planting and irrigation details. PAGE SEVENTEEN - CITY COUNCIL MINUTES - JANUARY 12, 1999 23. The RV storage area shall maintain a 45'-0" (55'-0" from any property line) visual setback from any buildings along Pasadena and Crane Street. ENGINEERING DIVISION 24. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) prior to building permit. 25. Dedicate underground water rights to the City (LEMC 16.52.030). The document can be obtained from the Engineering Division. 26. Dedicate sufficient street right-of-way along the frontage of Central Ave. to provide for a 100 ft. R\W (50 ft. half section). Dedicate sufficient street right-of-way along the frontage of Pasadena Street to provide for a 90 ft. R/W (45 ft. half section). Dedicate sufficient right-of-way along the frontage of Crane Street to provide for a 60 ft. R/W (30 ft. half section). 27. Dedicate additional right-of-way for a standard corner cutback for the future curb return at the southerly and easterly corners of the lot. , 28. Public right-of-way dedications shall be prepared by the applicant or his ' agent. Deeds shall be submitted to the Engineering Division for review and approval prior to issuance of building permit. 29. Pay all Capital Improvement and Plan Checlc fees (LEMC 1634, Res. 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 applying for a building permit. 31. Construct all public worlcs improvements per approved street plans (LEMC Title 12). Plans must be approved and signed by the City Engineer prior to issuance of building permit (LEMC 1634). 32. Street improvement plans and specifications shall be prepared by a Civil Engineer. Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC ~ 12.04 and 1634). 33. Construct street improvements on Central Avenue to match existing improvements. 34. Half-street improvements will be required on perimeter Streets (Central Avenue, Pasadena Street and Crane Street) plus an additional 12 foot paved travel lane for two lanes of travel where necessary. There will be a minimum paved roadway width of 32 feet for the above perimeter streets. PAGE EIGHTEEN - CITY COUNCIL MINUTES - JANUARY 12,1999 35. The applicant shall furnish a signing and striping plan far Central Avenue, Pasadena Street and Crane Street, subject to the approval of the City Engineer. ~ 36. Pay all fees and meet requirements of an encroachment permit issued by the Engineering Division for construction of off-site public works improvements (LEMC12.08, Res.83-78). All fees and requirements for an encroachment permit shall be fulfilled before Certificate of Occupancy. 37. 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 off-site improvements will be scheduled and approved. 38. If grading exceeds 50 cubic yards, grading plans shall be prepared by a Calif. Registered Civil Engineer and approved priar to grading permit ' issuance. Prior to any grading, the applicant shall obtain a grading permit and post appropriate security. ' 39. Provide street lighting, show lighting improvements on street improvement plans, as required by the City Engineer. 40. On-site drainage shall be conveyed to a public facility or accepted by adjacent property owners by a letter of drainage acceptance ar conveyed to a , drainage easement. 41. All natural drainage traversing the site shali be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. Drainage facilities (energy dissipaters) will be required at the end of Crane St. and Central Avenue for storm water runoff. 42. The buildings are in FEMA Flood Zone AE; the buildings finish floor elevation must be constructed above 1262 ft. 43. The applicant to provide FEMA elevation certificates prior to certificate of occupancies 44. Contribute $15,750 for the design and construction of one-half of a raised landscaped median along the frontage of Central Avenue. 45. Developer shall contribute $3,000 toward the design and construction of a traffic signal at Central Avenue and Collier Avenue. This development will increase traffic at the intersection at least 2% and should contribute 2% toward construction. 37. Proposed Permit - Metricom. Inc. (F:68.1) Mayor Kelley noted that she pulled this item for additional information. Community DevelopmenY Director Sapp noted that he met with the PAGE 1~TINETEEN - CITY COiTNCIL MINUTES - JANUARY 12,1999 applicant and discussed Councilman Pape's request for six free units. He advised that the applicant was present to discuss the permit. Mr. Sapp noted a typographical error in the report regarding the City's potential annual revenue, and indicated that it should be $25,000 if desired 5% subscription rate is reached. Richard Bartoccini, 214 Rennie Ave., Venice, CA, representing Metricom, offered information on the wireless system. He showed the product which is a wireless modem and can plug into a laptop computer and connect it to the Internet. He explained that it works just like a regular computer modem, but it does not require a telephone. He further explained that it is 2.5 to 5 times faster than a regular modem, it is more secure and economical at about $30 per month, per subscriber. He presented the equipment which will strap on to the armature of the street lights and are powered by the street lights. He indicated that they already have permission from and a contract with Southern California Edison for installation; but this is a request for the ability to place them within the right-of-way and on City owned light poles. He detailed the potential income to the City from the system. Councilwoman Brinley questioned the system and whether it will tie into the City system and allow the City to capitalize as well. Community Services Directar Sapp indicated that it would not tie in right now, but it could possibly tie in later. Mr. Bartoccini indicated that marketing people will come to the City to address the needs of the City and show potentially beneficial services. He noted specific uses for building inspectors, fire department and other potential uses for cities; but stressed it would be up to the City at a future time. Mr. Bartoccini noted that there will be a 50% discount to the City for subscription. Mrs. Brinley stressed her concerns with being able to fit into the system. Mr. Bartoccini clarified that if the need exists, there would be applications the City could use. Councilman Alongi commented that no one will notice the equipment as small as it is. He indicated that if the service will some day be available and cost the City nothing, he has not problem with it. MOVED BY ALONGI, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE PERMIT AGREEMEN'T WITH METRICOM, INC. AND AUTHOIZE THE CITY MNAGER'I'O EXECUTE ALL DOCUMENTS NECESSARY TO COMPLETE THE TRANSACTION. 38. Assessment District Refunding for Assessment District No. 86-1 (Northwest Sewer Assessment District, - Citv Council Resolution No. 99-3. (F:22.3) City Manager Watenpaugh noted the material based on restructuring of the Community Facilities Districts, and introduced Don Hunt for clarification. Don Hunt noted that the resolution is the first step in refunding the 86-1 district, which is part of the 1990 bond pool. He explained that if the PAGE TWENTY - CITY COUNCIL MINUTES - JANUARY 12,1999 refunding is successful the City can take advantage of lower interest rates, and the District financing could stand alone. He advised that this action was requested by the trustee and endorsed by the bondholders; and is the initial action which would authorize the assessment consultant to analyze the district, prepare documents and return them for review by the Council. Chris Hyland, 15191 Wavecrest Drive, noted an article in January 9`~', Press Enterprise, and suggested that it was unbelieveable that when the State Auditor's office noted questionable bond practices. She quoted the findings of the State Auditor's Office and questioned why the City would use general fund money to work this out. She quoted comments by Mayor Kelley in the newspaper and questioned by why Council laid-off workers, but gave huge raises to management employees. She detailed raises of the City Manager and other Directors and questioned how many of the average taxpayers get that sizeable a raise every year. She also quoted Thomas Jefferson with regard to debt. James Gray, resident of CFD 88-3, stressed that the Council should do the right thing. He suggested that the refinancing efforts are nuts. He expressed concern for the legacy left to the children of the community. He stressed that he wants to leave his children something that is paid for. He suggested that the Council quit pushing the debt further, do the right thing and vote no. He further suggested that the Council force a study session or delay before voting. Councilman Pape clarified that the material presented is an opportunity to refinance a loan at a much lower interest rate and save the City a considerable amount of interest. He reiterated that this is part of an overall strategy begun about a year and a half ago; and part of the step by step process to get the City back on firm ground. He stressed the efforts to balance revenue and expenses and bring back services and add new ones. He commented that the way to do that is to cut costs and this will cut the interest expenses, just like refinancing a home for a lower payment. Councilwoman Brinley added that this is part of the financial paclcage put together by Rod Gunn Associates and a requireinent of the trustee. She stressed that this action will help to prevent the domino effect of each District on each other. She further stressed that this action separates the districts. Councilman Alongi noted the references to refinancing of the home and changing the interest rate, but stressed that the refinancing would start a new 30 year loan. He requested an explanation of the refunding process on the bonds. Bond Counsel Hunt clarified that there is no extension of the maturity date on this item; it will be the same as the existing maturity date, but the interest rate will be lowered. He further clarified if the transaction does not produce a lower interest rate, the deal won't be finalized. He explained that the new bonds would be issued at a lower interest rate and the proceeds would be used to pay the old debt, with the bondholders PAGE TWENTX-ONE - CITY COUNCIL MINUTES - JANUARY 12,1999 accepting a lower interest rate on their bonds. Councilman Alongi questioned which agency would be issuing the bonds. Mr. Hunt indicated that they would be issued by the Public Finance Authority. Mr. Alongi clarified that the Council serves as the PFA. He concurred that this action was a good move because the interest will be reduced. He stressed that the PFA/City will have to back up the bonds in the case of default. Mayor Kelley reiterated that this is by prior agreement with the trustee and is a requirement of the workout plan. MOVED BY BRINLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION N0. 99-3. RESOLUTION NO. 99-3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, DECLARING ITS INTENTION TO REFUND THE OUTSTANDING BONDS OF ASSESSMENT DISTRICT NO. 86-1; TO LEVY REASSESSMENTS AS THE SECURITY FOR THE REFUNDING BONDS; TO CONTINUE THE LIEN OF THE ORIGINAL A5SESSMENTS ON CERTAIN PARCEL5 OF PROPERTY IN THE ASSESSMENT DISTRICT, AND TO EMPLOY BOND COUNSEL, DISCLOSURE COUNSEL AND FINANCIAL ADVISOR. ITEMS PULLED FROM THE CONSENT CALENDAR 4. Approval of Demolition Bid far 260 N. Main Street. (F:32.4) Councilman Alongi indicated that he pulled this item off the Consent Calendar because they have been working on that property and been issued a permit to work on it. Community Development Director Brady indicated that staff has tried to meet with the property owner, but it is in foreclosure, and there has been no effort to work with the City and there has been a fire. He further indicated that the Bank has requested an extension, but this action for use in the event the bank does not move forward on it. Councilman Alongi indicated that the City is discriminatary with regard to demolition of the property, noting that he has brought Glo-fire before the City Manager and their building has been a disaster for over 20 years. He further indicated that the building is dangerous to the people who work there, but the City tears down houses. He also indicated that there is a hotel which should be torn down. He reiterated that he has brought Glo-fire to the attention of staff several times, there are poor conditions and no action has been taken on them. Councilwoman Brinley noted that she has discussed this item with the City Manager and was told that there has been a long delay and the landlord is doing nothing to address the problems. She stressed the efforts of staff to PAGE TWENTY-TWO - CITY COUNCIL MINUTES - JANUARY 12, 1999 work with property owners before taking this type of action. She requested an update from Mr. Watenpaugh on the Glo-fire facility. City Manager Watenpaugh concurred that Glo-fire has been discussed several times, staff has toured the facility and met with the owners; and are presently reviewing a proposal for the property. He indicated that staff is finalizing a letter requiring the removal of the walls, and noted that the owner is following through with the items and they are willing to work with the City. Councilwoman Brinley stressed that it is going through the same process as with other property owners, which generally leads to successful closure of cases. MOVED BY BRINLEY, SECONDED BY PAPE TO ACCEPT THE LOWEST BID SUBMITTED BY VISION'S WEST IN THE AMOUNT OF $14,200, SO THE CITY MAY PROCEED WITH THE ABATEMENT OF 260 N. MAIN STREET. Councilman Alongi indicated that it generally doesn't take 15 or 20 years to abate a property, and it is time to move on Glo-fire. He stressed that it is a public nuisance which must be addressed. He noted that the RDA areas were created for a reason and stressed the ability to create affordable housing. He indicated that the City has a contract with the people of the community which states that the RDA shall place each and every misplaced tenant when they are displaced. He suggested if the City does not want to comply with those rules, then the City should abolish the RDA areas. He indicated that circumventing the rules is unfair, and this property could be rehabilitated. He expressed concern with the vacant lots created by tearing down buildings, and the impact of those vacant lots on the property taxes in the area. Mayor Kelley questioned how long this property has been in abatement. Community Development Director Brady indicated that the property was first listed in March, after notification by the Sheriff s department. Mayor Kelley reiterated that this item has been in the process for most of a year, identified by the Sheriffs department, ravaged by fire and the owners have no interest in renovating the building. 5he suggested that such a building becomes more of a nuisance to the general public when they area left standing. THE FOREGOING MOTION CARRIED BY A VOTE OF 3 TO 1 WITH ALONGI VOTING NO AND METZE ABSENT. 6. Reprogramming of CDBG Funds - Mission Trail Street Improvement Project. (F:84.2)(X:156.2) --~ City Manager Watenpaugh summarized this request for reallocation of funds and the detailed the improvements to be provided on Mission Trail, noting that this was basically a housekeeping item. Mayor Kelley noted that she and Councilman Pape met with Supervisor PAGE TWENTY-THREE-CITY COUNCIL MINUTES-JANUARY 12,1999 Buster regarding the proposed enhancement of Mission Trail and stressed that it was in need of repairs. Councilman Pape noted that he has received comments from the public which support improvement and widening of the road. He indicated that in the discussion with Supervisor Buster, general agreement was reached far a cooperative project. Councilwoman Brinley concurred that the repairs have been needed for a long time. Mayor Kelley indicated that this was a good example of entities working together. Councilman Alongi indicated that the CDBG funds were ariginally pulled to do additional parking for the boat launch, which took parking away from Swick-Matich field. He suggested that this funding should go toward purchasing lots and building a safe parking lot for the field. He commented that the developer generally pays for right-of-way improvements at the time of construction, but there is no proof that TMC will build on the 80 acres or ~-- - in the floodplain. He indicated that if any street should be improved it should be Lakeshore Drive. He expressed concern that there are no businesses in this section of Mission Trail which are in the City. He suggested that if Supervisor Buster wants to improve it, he should improve it, as the City has no business or precedence far going into this area. He stressed that the money would go a long way improving other City streets. He further stressed that Swick-Matich does not have a parlcing lot, particularly since the vacant lot will be talcen for the new Sheriff s Station. He indicated that this action was doing an injustice to the kids in the community and the funds should go elsewhere to benefit the City. Mayor Kelley noted that this is a long needed proj ect which should be half City and half County responsibility. She stressed the opportunity to partner with the County to achieve a much needed repair. She concurred that parking was needed for Swick-Matich, but indicated that staff will investigate other options. She stressed that this was a great opportunity to rehabilitate Mission Trial. ~ Councilwoman Brinley commented on the developer for that area and noted that the timing of the project is presently uncertain. She stressed that both X 'I City and County residents use Mission Trail and it will benefit everyone. Councilman Pape concurred with Councilwoman Brinley and noted the positive impact this project would have on the Serenity Tract residents. He ~! indicated that there are 18,000 trips a day on Mission Trail and this project will benefit everyone. MOVED BY BRINLEY, SECONDED BY PAPE AND CARRIED BY A VOTE OF 3 TO 1 WITH ALONGI CASTING THE DISSENTING VOTE PAGE TWEN~Y-FOUR-CITY COUNCIL MINUTES-JANUARY 12,1999 AND METZE ABSENT TO REPROGRAM THE BALANCE OF THE SWICK/MATICH EXPANSION PROJECT ($412,727) TOWARDS THE ~ MISSION TRAIL STREET IMPROVEMENT PROJECT AND DIRECTED STAFF TO MEET WITH SUPERVISOR BUSTER TO BEGIN '~ DEVELOPMENT OF A PAYBACK AGREEMENT. 7. 1999 Series A& Series B(Taxablel Tax Allocation Revenue Bonds - Resolution No. 99-1. (F:126.5) City Manager Watenpaugh provided an overview of the proposal, and highlighted the documentation provided in the agenda paclcet. Bond Counsel Don Hunt explained that the documents provided for refunding of the Public Finance Authority, 1992 Series A, B and C bonds. He explained that the tax increment generated on behalf of the Agency was not as great as was anticipated in 1992. He noted that the City has subsidized obligations for the last two fiscal years, but this action would result in savings of $300,000 to $500,000 per year. He clarified that there is no guarantee that this action will be finalized, but the team is currently meeting to gain ratings and insurance for the bonds; but if authorized to proceed they are hopeful that this issue could realize savings. Dick Knapp, City Treasurer, congratulated Mayor Kelley on her appointment as Mayor. He advised that since he was elected in 1995, he has watched several bond issues go through the system, over 70 million dollars worth. He indicated that he totally against this type of action, noted the parties involved in the bond issuance and speculated with regard to the percentages of the issuance each party would receive. He suggested that this issuance will cost $1.8 to $2 million which could be used for road or other improvements. He indicated that he hates to see good money going after bad, as the City should resolve its probleins instead of extending the period. Chris Hyland, 15191 Wavecrest Drive, inquired how much savings there will be, how much it will cost to acquire new bonds and how much the insurance will cost. She questioned the total cost vs. what will be paid now, and questioned what insurance will cost since these will probably be junk bonds. Mr. Hunt reiterated that according to Mr. Gunn's calculations, after all costs of issuance, the annual interest cost savings would be between $300,000 and $500,000. City Manager Watenpaugh inquired whether junk bonds are rated. Mr. Hunt indicated that these would not be junk bonds, noting that federal tax law requires documentation that there will be a savings before insurance can be acquired. He explained that if insurance is obtained the bonds will receive either a single "A" or a triple "A" rating, noting that this was a very favorable situation. PAGE TWENTY-FIVE-CITY COUNCIL MINUTES-JANUARY 12,1999 James Gray, 15159 Mimosa Drive, added to his prior comments, and suggested that if the City is truly taking advantage of the lower interest rate, there should also be consideration of shortening the life of the loan to 15 years rather than e~ending it by ten years. Mr. Hunt stressed that the savings from the bond issuance will be real dollars and net savings. MOVED BY BRINLEY, SECONDED BY PAPE TO ADOPT RESOLUTION NO. 99-1. Councilman Alongi addressed Mr. Hunt and suggested that it would be nice if the Council had figures far discussion by the Board. He noted the savings discussed and inquired whether this action would be extending the funding another 10 years. Mr. Hunt confirxned. Mr. Alongi inquired at the end of the ten year e~ension whether the savings will be in the form of payment or actual profit. Mr. Hunt indicated that the savings would be in the form of significantly reduced interest payments on the loan over each year. Mr. Alongi inquired if based on the current life of the bond, with the 10 year extension, whether the City would still pay less overall. Mr. Hunt confirmed. Mr. Alongi requested confirmation that at the end of the term the City will have paid less than if it continued on the current traclt. Mr. Hunt confirmed that there will be savings based on the present value. Mr. Alongi inquired if this was all predicated on insuring the bonds. Mr. Hunt clarified that it is possible to achieve all of the savings, even without insurance, noting that there is currently a narrow spread between the bonds , rated or otherwise. He indicated that Mr. Gunn believes that the financing will generate these savings even if the bonds are unrated. Mr. Hunt stressed that there is no guarantee that the issuance can be completed, but the refinancing will only proceed if savings can be achieved. Councilman Alongi requested clarification of what this.action will achieve. Mr. Hunt clarified that this consideration is for approval of the form of the documents and approval for the City Manager to proceed with the refinancing if positive results can be achieved. Councilman Alongi commented that it would be great if savings can be achieved and expressed hopes that future requests for consideration could show a comparison of the potential figures with what currently e~sts. He indicated that Mr. Gunn has done a good job. and he will support this action if it can be put together. THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT. 8. Appropriation of Additional Park Funds for waterin~ of parks. (F 30.1)(X:114.1) Mayor Kelley noted that this is a housekeeping item. City Manager Watenpaugh explained this item and noted the past authorization for operating costs for the parks. He further explained that that this authorization will be for another $5,000 per month for the summer months. PAGE 1'WEN`d'Y-SdX-CI~'X COUNCIL MINUTES-JANUAR~' 12,1999 8. A~propriation of Additional Park Funds for watering of parks. (F:30.1)(X:114.1) Mayor Kelley noted that this is a housekeeping item. City Manager Watenpaugh explained this item and noted the past authorization for operating costs for the parks. He further explained that that this authorization will be for another $5,000 per month for the summer months. Mayor Kelley requested that City Manager Watenpaugh address recent complaints about the parks. City Manager Watenpaugh indicated that the 50% operating budget did not include overseeding and the parks are not being watered this month. He stressed that the parks have Bermuda grass, which would be brown now anyway; however in the spring the parks will be green again. He noted that the grass is also impacted by the recent cold weather. Councilman Alongi indicated that he pulled this item because it is coming from the General Fund reserves. He suggested that it is a shame we don't increase that amount to $30,000 or $45,000, stressing that this would be an investment in the parks. He further suggested that a few thousand dollars would have kept the parks watered and green all year; indicating that if this approval is granted it would be appropriate to give the staff enough water to keep the parks green all year long. MOVED BY BRINLEY, SECONDED BY ALONGI AND CARRIED BY UNAlvIMOUS VOTE OF THOSE PRESENT TO AUTHORIZE THE APPROPRIATION FROM THE GENERAL FUND RESERVE INTO THE PARKS OPERATION BUDGET IN THE SUM OF $15,000 FOR THE WATERING OF PARKS. THE CITY COUNCIL MEETING WAS RECESSED AT 8:57 P.M. THE CITY COUNCIL MEETING RECONVENED AT 9:03 P.M. PUBLIC COMMEN`TS - NON-AGENDIZED ITEMS Dan iJhlry, 150 E. Lakeshore, #80, noted that the traffic signal at Dexter/Central is now operationaL He announced that the Elsinore Valley is now forming a Sheriff s mounted posse and is looking for men and women to volunteer time and energy to wark with local law enforcement, do search and recovery work, participated in mounted patrol, parades and other activities. He stressed that volunteers do not have to have a horse to participate. He indicated that interested parties should contact Ted Hoffman or Gary Brown. He commented that the mounted deputies in the local parking lots in recent months are volunteers from the Hemet and Temecula posses. Jason Marquez, 24 Del Santelo, spoke on behalf of the Tuscany Hills Homeowners Association and thanked Councilman Pape and City Manager Watenpaugh for their assistance with the traffic problems on Summerhill Drive. He noted the efforts of law enforcement officers and traffic engineers to address the traffic, retime the lights and curb the traffic congestion. He addressed former PAGE TWENTY-SEVEN-CITY COUNCIL MINUTES-JANUARY 12,1999 his comments about being in tune with the persuasions of the people. She also noted rampant rumors of the vacancies on the Council and suggested that she should be appointed to any vacancy on the Council, as she was the next vote getter in the last election. She noted the appointment of Councilman Metze to the City Council and suggested that the public would see how much the Council listens to the people of the community. John Schreyer, resident of Lewis Street, indicated that his first issue was a houselceeping item for Mr. Watenpaugh to handle; being the weed abatement problem he is having. He indicated that assistance from the County has not occurred; and he would like the matter resolved this week. He commented on legal fixnds, and indicated that usually people do not get sued for doing right, but get sued for doing wrong. He noted that a Councilman has faced nearly two years of investigation out of his own pocket; and the past Mayor takes responsibility for those actions. He noted a pending lawsuit against the City of Lalce Elsinore which names Pape, Molendyk, Sapp and other poes and questioned who is paying those legal bills. He suggested that if the City and community is paying those bills, then Councilman Alongi should be entitled to payment of legal fees. City Manager Watenpaugh clarified that the lawsuit is against the City, the RDA and several specifically names staff people and 50 unnamed Does; and as long as a claim is against something the entities or the employees have done, they will be defended by the City, while a private matter would not be defended. Deputy City Attorney Mann indicated that the State Labor Code mandates that the City defend the officials and employees warking within the scope of their employment. He indicated that the case mentioned by Mr. Schreyer is being handled by the City's insurance representatives. Dick Knapp, City Treasurer, complimented staff on the improvement of Mission Trail, noting that it took four times to do it correctly. He indicated that for $400,000, the City got its money's worth. He questioned why the bump at Campbell and Railroad Canyon had not been fixed, noting that the top could just be clipped off. He addressed comments on bond issues and indicated that he has done a lot of research on these issues. He noted that the final costs are listed, but the interest rate is not yet known. He questioned Mr. Hunt on the final interest rate and indicated that he gets the bond statements for the State and the average school bond is about 3.8 percent, but the City's is about 7%. CITY MANAGER COMMENTS City Manager Watenpaugh commented that because the Council was unable to make the presentation to Sunwest Sports, it had missed an opportunity to recognize and individual who has been instrumental in efforts on the Lake. He suggested that future recognition could be given to Sgt. Paul Brinkman for his efforts. Mr. Watenpaugh congratulated the new City Council, Redevelopment Agency and Public Finance Authority officers. PAGE TWENTY-EIGHT-CITY COUNCIL MINUTES-JANUARY 12,1999 suggested that future recognition could be given to Sgt. Paul Brinkman for his efforts. ~ Mr. Watenpaugh congratulated the new City Council, Redevelopment Agency and Public Finance Authority officers. CITY ATTORNEY COMMENTS No Comments. CITY COUNCIL COMMENTS Councilwoman Brinley commented on the following: 1) Congratulated Temescal Canyon High School football team on their successes and commended the Coach far his efforts. She also noted that the parents are doing a good job; as are the parents of Cub Scout Pack 99, noting that they sat politely and took their job very seriously. 2) Thanked the Chamber for their installation dinner and congratulated Donna Niehouse on her presidency. She commended Tom Thomas and Larry Regis on their efforts in building the relationship with the City. 3) Thanked the staff and volunteers for their efforts on Winterfest, and commended the High School choirs on participation and thanked Walmart for their contributions. She indicated that it was wonderful to see the community come together to provide a good time for the community. 4) Congratulated Mrs. Kelley on her new position and wished her luclc. Councilman Alongi commented on the following: 1) Indicated that he went through previous City of Lalce Elsinore financial material in 1991, noting that the City was absolutely in the black, with every bill paid. He further indicated that in 1991-1992 every bill was paid and every park was taken care of; but from there the City went downhill because of a few egos who wanted their names on a plaque. 2) Addressed a petition regarding Strickland Avenue and noted that it is in deplorable condition. He stressed that it is used for access to the LEAF facility and all the City does is throw a little stuff in the potholes. 3) Noted a letter to Mr. Doyle regarding the funds for the fire station. 4) Indicated that he doesn't know who Reporter Sheri Crawl is, but maybe she has a problem. He questioned if the judge meets with her so she knows how his case will come out. 5) Noted that the City of Perris is in trouble because they borrowed from other PAGE TWENTY-NINE-CITY COiTNCIL MINUTES-JANUARY 12,1999 He stressed that is his trouble at the time and the Council is not his trouble. 7) Indicated that the City of Indian Wells is another area voting against low income housing. He further indicated that Redevelopment Agencies were developed and put together to remove blight in cities; and the people whose property is mortgaged to allow for the bonds, are the same people the cities are voting against. He indicated that it was no wonder an Assemblymn was trying to kill RDAs in Sacramento. 8) Noted that his case was the number two story in the Press Enterprise. 9) Noted that the City of Lynwood voted to give themselves a$41,000 a year raise, which this Council could do. 10) Addressed an article about Mayor Pape which indicated that this would be Mr. Alongi's last meeting. He suggested that the writer of that article must have meetings with the District Attorney and the Judge. He indicated that he chose to take the Council position not because of $300 a month, but because it is a job that needs to be done. He further indicated that he toolc over a piece of property on Main Street and that piece of property's owner could not sell it because it was in terrible condition; he worked on it for a year and it has tripled what it was worth. He suggested that he could have made the City big bucks with the RDA and it would not have the current deficit. 11) Indicated that he did something he should not have done, but when someone looses children, they do certain things. He advised that with regard to the $30,000 he made on Granite Street, he took the money got another piece of property and put another low income family in it and bought a piece of property which was in foreclosure. He explained that they were foreclosing on the Board of Realtors and he put four businesses in the building. He stressed what he does with his money in Lake Elsinore and indicated that the former Mayor is ignorant because he never reads the laws. He read a portion of redevelopment agency law with regard to ownership or acquisition of property in the area, and indicated that there is nothing mentioned as a penalty for doing so. He clarified that the failure to disclose is a violation, not the acquisition of the property. 12) Indicated that it makes no difference what happens on the 22°a, because he is going to buy time on the local television. He further indicated that he is not interested in the courts, Mr. Pape or the Armstrongs; he is interested in the people who voted for him and he will hold court on that program in this community. He commented that there was a claim that he filed no special reports for the RDA on his property; but stressed that he filed hand written reports which indicate his holdings and when they were acquired. He indicated that he has talked to a lot of people in other cities and Mr. Pape is the only one complaining. He noted that it was strange that the prior tape recording never came up in court, but he has a copy. He indicated that he will continue to fight, as he has a right to protect his name and his family. PAGE THIRTY-CITY COUNCIL MINUTES-JANUARY 12,1999 reports for the RDA on his property; but stressed that he filed hand written reports which indicate his holdings and when they were acquired. He indicated that he has talked to a lot of people in other cities and Mr. Pape is the only one complaining. He noted that it was strange that the prior tape recording never came up in court, but he has a copy. He indicated that he will continue to fight, as he has a right to protect his name and his family.He further indicated that he is going to run for reelection regardless of what they do. He commented that his offense is not a crime, there is no fine, no jail sentence, no nothing. 13) Congratulated Mayor Kelley and indicated that he was looking forward to sitting neat to her for quite a while. He noted that Mrs. Sostre is a constituent and he holds no grudges or ill feelings; but Mayor Pape is the only person in his life he has ever despised, indicating that he is an "arrogant ass". He indicated that he is proud to be on the Council. Mayor Kelley indicated that Mr. Alongi was out of order. Mr. Alongi refused to cease. MAYOR KELLEY THE MEETING AT 9:30 P.M. THE CITY COUNCIL MEETING RECONVENED AT 9:40 P.M. Councilman Pape commented on the following: 1) Notified the Council that he was out at Temescal Canyon over the weekend and they are very happy with the new signal on Highway 74. 2) Noted the existing law and stressed that Councilman Alongi was convicted on 14 counts of corruption in office. He further noted that 1VIr. Alongi was saying everyone was wrong but him. He quoted the former Chairman of Sears with regard to having a lot of money not meaning someone had a lot of brains. Mayor Kelley commented on the following: 1) Reiterated her belief with regard to the purpose of a City Council Meeting and stressed that the meeting should not be used for personal attacks, political agendas or unprofessionalism. 2) Commended the Chamber of Commerce on their installation dinner and congratulated Mr. & Mrs. Hugh Walker on their recognition as Citizens of the Year. 3) Thanked Cub Scout Pack 99 for their participation in this meeting. 4) Commented on the Cops for Kids effort and commended the participants. 5) Noted the upcoming Friends of the Library Book Sale/Fundraiser. PAGE THIRTY-ONE-CITY COUNCIL MINUTES-JANUARY 12,1999 6) Thanked Mr. Pape for his leadership role over the last few years, and noted an old English proverb regarding skills not being developed by sailing on a smooth sea. She noted that Mr. Pape has had to use an incredible amount of patience and persistence and thanked him for taking on the stress and pressure of the position. She indicated that he has never taken the easier, safer or faster way out. She advised that she would focus on the established goals for community services and indicated that she would like to add youth programs, focus on cleaning up blight and increasing volunteerism. She also looked toward establishing partnerships with other agencies and expressed hopes that the meetings can be run with common sense and decorum. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9) - 1 Case. Deputy City Attorney Mann requested adjournment to Closed Session for the subject listed above. THE CITY COUNCIL MEETING WAS ADJOURNED TO CLOSED SESSION AT 9:46 P.M. FOR DISCUSSION OF THE ABOVE LISTED ITEM. THE CITY COUNCIL MEETING RECONVENED AT 9:59 P.M. WITH THE FOLLOWING ANNOUNCEMENT BY DEPUTY CITY ATTORNEY MANN: CITY COUNCIL DIRECTED LEGAL COUNSEL AND THE CITY MANAGER TO CONTINUE NEGOTIATION OF A POTENTIAL SETTLEMENT AND PROCEED ON THAT BASIS. ADJOURNMENT MOVED BY BRINLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR CIYT COUNCIL MEETING AT 10:00 P.M. ~ ~~ ~~~ NIE KELLEY, MAY~IR CITY OF LAKE ELSINORE A ES . c AD, Y CLERK CITY OF LAKE ELSINORE