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HomeMy WebLinkAbout03-23-1999 City Council MinutesMINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 23,1999 ~:~:~x:~:~~~e:~~~:~~~:~~x:~~x:~x*~r*:r~:~~r~~~r~~*~~:x~:~~*x*x~x;~:~~:~~xx~~r~~*~*:~~:~:~~:~~ CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Kelley at 7:10 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: BRINLEY, METZE, PAPE, SCHIFFNER, KELLEY ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Fire Chief Seabert, Police Chief Walsh and City Clerk Kasad. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilman Pape. INVOCATION The Invocation was provided by Pastar Davis, representing Evangelical Seventh Day Baptist Church. PRESENTATIONS A. Proclamation - Eagle Scout Brian Edward Linsda~ (F:122.1) Continued to April 13, 1999. B. Proclamation - Ea~le Scout Joshua Matthew Raxter. (F:122.1) Continued fo April 13, 1999. C. Proclamation - Ea~le Scout Channin~ Roman Corral. (F:122.1) Continued to April 13, 1999. PAGE TWO - CITY COUNCIL MINUTES - MARCH 23,1999 E. Proclamation - Media One. (F:122.1)(X:140.12)(X:170.5) Mayor Kelley noted her policy allowing other Councilmembers to request and present Proclamations and deferred to Councilwoman Brinley. Councilwoman Brinley read and presented the Proclamation to Steve Perry representing Media One, and expressed thanks for his assistance with the RTA Video project. Steve Perry thanked the Council for this recognition and highlighted the project, which was prepared to promote youth ridership on RTA. Councilwoman Brinley noted that the video was presented at Senator Boxer's Office in Washington, D.C. and commented on the impact it had on their discussions with the Senator. D. Proclamation - Child Abuse Prevention Month. (F:122.1) Mayor Kelley read and presented the Child Abuse Prevention Month to Maureen Minehan and stressed the importance of prevention in this area. Ms. Minehan thanked the City for this presentation and provided details on the Child Abuse Prevention Council activities. PUBLIC COMMENTS - AGENDIZED ITEMS Requests were received to address the following items and deferred to those discussions: Item Nos. 5, 22, 23 and 34. Mayor Kelley noted that she had a matter of urgency to add to the Agenda regarding Palm Trees. MOVED BY METZE, SECONDED BY BRINLEY AND CARRIED BY UNANIIVIOUS VOTE TO ADD THE PALM TREE ISSUE AS ITEM 35 OF THIS AGENDA. Mayor Kelley indicated that there were a number of requests to address this issue and suggested that the item be discussed at this point in the meeting. MOVED BY BRINLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO CONSIDER ITEM #35 AT THIS TIlVIE. 35. Palm Tree Removal. (F:166.2) Mayor Kelley indicated that she would introduce this item since she was involved with it over the weekend. She stressed the importance of this issue and noted the uniqueness of the trees and their status as a natural aesthetic resource. She explained that the concem was specifically raised about the trees in the Country Club Heights area. She explained that Councilman Schiffner, Public Works Manager Payne and herself inet with residents Bruce PAGE THREE - CITY COLTNCIL MINUTES - MARCH 23,1999 Holland and Bill Limebrook on Saturday to brainstorm the problem. She explained that there are a number of unfounded rumors and a great deal of misinformation with regard to this topic. She noted that they arrived at a number of positive solutions and ideas that will help to sa~e the trees. She explained that one alternative would be to develop an ordinance as soon as possible to clarify the process for removal of trees, including factors such as work being conducted only during normal business hours. She also indicated that she would send a letter to all absentee landlords, stressing the concerns over this issue. She commented that she brought this issue up for this evening because she felt it was unportant that the residents understand how important the palm trees are to the Council. Councilman Schiffner indicated that Mayor Kelley had covered the issues well and had no further comments. Councilman Pape questioned the number of trees that have been removed. Mayar Kelley noted that she received several calls last week, specifically from Mr. Holland; and she met with him and reviewed the process. She noted the surveyors' reports and the requirement for permission by the landowners. Councilman Pape questioned how many permits had been granted. _ Community Services Director Sapp indicated that 26 trees ha~e been removed and there is a permit for one more to be removed. He further indicated that they were all on private property and their removal was permitted. Mayor Kelley questioned the time frame for the removal of the 26 trees. Community Services Director Sapp indicated that it was basically this fiscal year dating back to last July. Mayor Kelley stressed that the City is not removing palm trees; as they are all on private property and the City has no jurisdiction over private property. She further stressed the urgency of this matter and noted that she has asked staff to investigate possible ordinances and return to the Council for approval of verbiage and solutions. Councilwoman Brinley expressed concern that someone is saying they are removing trees on behalf of the City. Mayor Kelley concurred, but noted that most of the information she received was heresay. She reinterated that the meeting on Saturday did produce some solutions. Councilwoman Brinley suggested if people are concerned, there should be a way to prevent the concems. She suggested setting up a phone number for people to verify the City's participation. Mayor Kelley indicated that Public Works Manager Payne gave out his own phone number and it is now posted all over town for people to question activity with the palm trees. Councilman Schiffner noted that they discussed a more stringent permit process which would include the requirement to set and appointment for moving the tree so the City would have a record of what was occurring. PAGE FOUR - CITY COUNCIL MINUTES - MARCH 23,1999 Councilman Metze indicated that he would like to see a hea~y fee placed on a removal permit; as removal is not something the City wants to see happening. He noted that he would like staff input on the matter and concurred that work should only be done during working hours unless there are mitigating , circumstances. He further noted that the City should know what equipment is ' being used and when the work is being completed. He indicated that he was extremely upset with this situation and noted that it is very obvious where the trees have been removed as the holes are not being filled properly. He suggested it might be appropriate to pull business licenses to get the point across. He commented that he would like to see the ordinance as tough as possible; and the letter to landowners should stress the local concerns. He noted the money being offered to the landowners vs. the much higher value of the trees and the difficult decision the landowner must make. He stressed the need for a tough ordinance. Councilwoman Brinley inquired if in fact a person took out the permit for two trees and five are gone, as one rumor indicated. Community Services Director Sapp indicated that the person did ha~e permits for five trees. Councilman Metze indicated that he was told that the residents can file a complaint against the individual removing the trees. City Attorney Leibold indicated that she was not sure what the cause of action would be in that case. Mayor Kelley noted that there was a situation in which the wrong trees were mistakenly removed and had to be replanted. Councilwoman Brinley inquired if there was any guarantee for the property owners that those trees would not die. Councilman Pape indicated that he was not sure if the residents lrnow the absentee property owners, but suggested that if people are aware of property owners whose trees ha~e been removed without their permission, they should try to contact them. He stressed the value of the trees which ha~e been removed. Ray Johnson, 26785 Camino Seco, Temecula, indicated that he was an environmental attomey retained by some residents in Lake Elsinore. He noted that the proposed action is helpful but there is still a major concern with the contract the City recently awarded for removal of the trees from the Gunnerson/Lakeshare area for the benefit of a private developer on Railroad Canyon. He suggested that the approval of the contract was probably a violation of CEQA requirements due to the lack of environmental review. He questioned the appropriateness of the City removing the trees from one area to another area; but the property owners should be given the opportunity to relocate the trees from their own property, noting that removing the trees diminishes the value of the property. He indicated that the City had the ability and right to trim the trees, but he was not sure they had the right to remove. City Manager Watenpaugh indicated that he appreciates the concerns of the community and staff is looking to retain the trees in the community. He indicated that the Edison Company is not trimming the trees, but rather PAGE FIVE - CITY COUNCIL MIN [JTES - MARCH 23,1999 topping them, which kills the trees. He stressed that the policy is not relocating trees from the public right of way to private property or any private developer. He indicated that he understood that the EIR addressed the ~~! Railroad Canyon Road project and suggested that a planning representative might want to comment. He stressed that if the trees are not moved they will be topped by the Edison Company. Community Services Director Sapp noted that there are over 50 trees waiting for the City. City Manager Watenpaugh clarified that the movement of trees to private property would be a gift of public funds. City Attorney Leibold confirmed that the trees would have to be declared surplus for such a transaction. Mayor Kelley reiterated that the trees are under the electrical wires and would be topped to prevent fire hazards and could potentially be moved for road widening at a later date. Mary Christianson, 16875 Gunnerson, spoke in support of a preservation ordinance to prohibit the removal of trees from the Gunnerson area, noting that the trees are one of the reasons they chose to move to the area. She noted that the City used to trim the trees more frequently and they are now a bit shabbier. She suggested that if the trees are to be relocated, they should be moved within the Country Club Heights area. Mary Meyers, 17183 Shrier Drive, noted that the discussion has focused on the ; trees on Gunnerson and Ulmer, but eleven trees ha~e been removed from '_' Shrier Drive in the last year. She further noted that she was approached to sell the trees at her house as well; and stressed the beauty of the trees. She also noted the problems which exist with vacant houses and overgrown vacant lots. She fiirther noted that other cities haee been able to prevent the palms from beingtaken. Edward Graves, 16748 Gunnerson, commended the direction of the Council on this issue and suggested it was a matter of rich people and poor people; with the trees being moved from the Gunnerson area to the Canyon Lake entrance. He suggested that the electric company should change the wiring to maintain the trees, because the trees were there first. Susie Rupnow, 16520 McPherson Circle, noted that the entire neighborhood needs assistance with this problem. She noted that a number of palm trees ha~e been sold already and are lost to the area. She suggested a requirement that if a tree is sold, it should be replaced with a tree of similar size. She concurred with Mr. Graves that the trees were there befare the electric lines and should be protected. Jo Koger, 16640 Arnold Ave., indicated that she has been trying to saee the trees on Gunnerson and someone should be watching the vacant lots. She suggested that out of town owners do not know what is happening with their property; and related an incident where she saw a palm tree on a flatbed truck, headed out of the area. She noted that Las Vegas is buying as many trees as possible and noted possible incidents of stealing the trees. She commented that her brother warked for Edison and had the Lake Elsinore district for ten PAGE SIX - CITY COITNCIL MINUTES - MARCH 23,1999 years and she expressed wishes that he were still there to prevent the current problems. She indicated that efforts should be made to raise the wires and save the trees. Bill Limebrook, 29444 Kaline Avenue, thanked the people who have supported sa~ing the palms. He thanked the Councilmembers for their time on Saturday. He indicated that he was heartsick because of this situation, and suggested that investigation will prove that people are stealing them. He concurred that the power lines should be moved, but would support a moratorium to prevent further trees from being removed. He suggested moving toward a law against removing them. Bruce Holland, 17117 Gunnerson, presented a sign noting that many of his comments had been addressed. He expressed appreciation to Mayor Kelley, Councilman Schiffner and Public Works Manager Payne for their time and participation in a solution; noting their concern for the community. He noted that there were definitely two property owners who were having the trees removed and they could not be sa~ed. He noted some ambiguities in the comments by the individuals removing the trees. He indicated that he would like a moratorium and offered his time to participate in solving the problem. He also suggested a town hall meeting for input on the situation. He also indicated that the trees are an attraction to residents and noted the regulations adopted in other communities. He displayed the softball league pin which includes the lake, the Ortegas and palm tress as representative of the community. Dave Shoulder, 16867 Ulmer, indicated people were stealing trees and are very arrogant about it. He noted that they are hearing a different story every day and throwing City staff names around and saying that the trees will be removed by the City anyway. He stressed the number of trees that are stolen and indicated that the City does ha~e the right to say what people can do with their private property. He also offered to participate on further meetings to resolve the problems. Mayor Kelley requested clarification of the ability to impose a moratarium. City Attorney Leibold indicated that a moratorium does bring a concern for private property rights and she would need to investigate it further; however she would not be comfortable with adopting a moratorium at this point. She noted the current concerns and suggested that she could bring back an ordinance to strengthen the current procedure. She highlighted the types of constraints which could be imposed with regard to soil compaction requirements, title searches, working hours, etc.; but reiterated that an absolute prohibition does raise some concerns. She noted that this matter arose in the last two days, but she would investigate it further. Mayor Kelley noted the City of Glendale ardinance. City Attorney Leibold commented that the Glendale ordinance is rather strong for permitting removal, but it is not a prohibition against the removal of trees. Mayor Kelley PAGE SEVEN - CITY COUNCIL MINUTES - MARCH 23,1999 questioned the City of Thousand Oaks ordinance. Community Services Director Sapp indicated that ordinance provides protection for the endangered species listed Oak trees, which are also federally protected. Mayor Kelley summarized the concerns, but stressed that the City Attorney is willing to look into it quickly and retum with appropriate verbiage to the Council. Councilwoman Brinley questioned the ability to place a short term moratorium on the removals. City Attomey Leibold indicated that it would be her preference to add the matter to closed session for discussion, but would not support imposition of a moratorium at this meeting. Mayor Kelley stressed the concerns of the Council and the legal requirements to protect private property and the public right-of-way. City Manager Watenpaugh indicated that if people believe that trees are being stolen, he would appreciate calls to his office so he can send staff out to investigate and take whatever action is possible to address the problem. He stressed that if the residents will be the eyes and ears for the City, the City will follow through. Councilman Pape suggested that if anyone had evidence of __ stolen trees, they could provide the evidence to the Police Chief at this meeting. Councilwoman Brinley indicated that if people say they are warking with the City, it should raise a red flag for the residents. Councilman Metze supported collecting ardinances from other cities and holding a town hall meeting to discuss the options for direction; noting that possibly this meeting could be held prior to the council taking action. City Manager Watenpaugh concurred and noted that staff could haee something drafted rather quickly. Councilman Metze suggested that a few of the residents could be contacted about the meeting, so they could spread the word to other residents. City Attorney Leibold indicated that it was important to underscore the City's regulatory ability on private property, which is separate from the City's preservation policy. She stressed that the trees are being moved instead of being topped. She further stressed that the City cannot control which trees are to be topped, but did adopt a policy to relocate the trees to other rights-of-way. City Attorney Leibold also indicated that a Notice of Exemption for CEQUA requirements had been recorded. Mayor Kelley summarized the proposed action being that the City Attorney be directed to draft an ordinance and draft a letter to absentee landowners in the area encouraging them not to sell their trees. She requested that the City Attorney proceed as soon as possible ensuring that public safety, hours of operation, eta are addressed. Councilwoman Brinley questioned the date for the workshop. PAGE EIGHT - CITY COiJNCIL NIINUTES - MARCH 23,1999 Councilman Pape noted that no action could be taken at a worlcshop and indicated that it should be considered at a Council Meeting. Mayor Kelley suggested a Special Council Meeting could be called for this action. MOVED BY SCH1I'FNER, SECONDED BY BRINLEY AND CARRIED BY UNANIMOUS VOTE TO DIRECT THE CITY ATTORNEY TO DRAFT AN APPROPRIATE ORDINANCE, AUTHORIZE THE MAYOR TO SEND A LETTER TO THE ABSENTEE LANDOWNERS AND SCHEDULE A SPECIAL CTTY COUNCIL MEETING AS SOON AS THE MATERIALS ARE READY. THE REGULAR CITY COUNCIL MEETING WAS RECESSED AT 8:12 P.M. THE CITY COUNCIL MEETING RECONVENED AT 8:29 P.M. WITH ALL MEMBERS PRESENT. CONSENT CALENDAR ITEMS The following item was pulled from the Consent Calendar for further discussion and consideration: _. Item No. 5 MOVED BY BRINLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Regular City Council Meeting - March 9, 1999. (F:44.4) b. City Council Study Session - March 11, 1999. (F:44.4) 2. Ratified Warrant List for March 15, 1999. (F:123) 3. Received and ordered filed the Investment Report for January, 1999. (F:12.5) 4. Adopted Resolution No. 99-13 Adopting Amended City Council Policy Nos. 100-4, 100-9, 200-4, 200-9, 300-3, 300-4, 400-1, 400-5 and 400-6. (F:120.1) RESOLUTION NO. 99-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING REVISED COUNCIL POLICIES. PAGE NINE - CITY COUNCIL MINUTES - MARCH 23,1999 6. Received and ordered filed the January/February Monthly Report on the State C.O.P.S. Grant. (F:84.8) 7. Accepted Notice of Completion for the Reroofing of the Lake Community Center, and authorized the City Clerk to record the document. (F:643) PUBLIC HEARING 21. Commercial Project No. 98-5, Zone Change No. 98-6 for "Weinerschnitzel & Jiffy Lube" Located on 301 and 311 Summerhill Drive - APN 363-100- 031. (F:58.2)(X:172.2) MOVED BY METZE, SECONDED BY BRINLEY TO CONTINUE THIS ITEM TO APRIL 27,1999, PURSUANT TO THE STAFF REPORT RECOMMENDATION. Community Development Director Brady indicated that staff is working with the applicant on this project and would like to bring it baclc to the neat City Council meeting on April 13~`. He indicated that staff would renotice the hearing, if the details are worked out for April 13~`. '' WITH THE CONSENT OF THE SECOND, THE MAKER OF THE MOTION ~ AMENDED THE CONTINUANCE TO APRIL 13, 1999. TFIE MOTION CARRIED BY UNANIMOUS VOTE. 22. North Peak Specific Plan Amendment No. 2, General Plan Amendment No. 98-2, "A" Tentative Tract Map No. 28888. And Environmental Impact Report No. 98-2 (TMC Communities~. (F:150.2) City Manager Watenpaugh provided an overview of the proposed amendment. Community Development Director Brady detailed the item far consideration, and noted that there had been three joint study sessions with the Plamiing Commission and the applicant has held two meetings in the community to address concerns of the residents. He advised that the Planning Commission recommended approval of the project and provided a detailed summary of the past considerations of this item and the site configurations. He detailed the most recent changes to the dwelling unit count, the design and access routes. He detailed the changes which were made pursuant to the Planning Commission consideration and changes which were made subsequent to the Planning Commission meeting during discussions between staff and the City Attorney. He further noted that there have been several other minor modifications and deferred to Assistant City Attorney McClendon to present those changes. Mr. McClendon noted that there were two changes to clarify condition #14 regarding the habitat and conservation plan and condition #27 regarding correspondence with the Army Corps of Engineers. He read the two conditions as follow: PAGE TEN - CITY COUNCIL MINUTES - MARCH 23,1999 14. Future Development shall comply with the proj ect's Development Habitat Conservation plan and any Habitat Conservation Plan which may be implemented with respect to the Conservation Bank area. 27. Prior to the approval of the first "B" Final Tract Map, the Applicant, a Joint Powers Authority or other appropriate entity shall acquire all necessary and required right-of-way along Nichols/El Toro Road to ensure that Nichols/EI Toro Road is properly widened and improved to service the project. The Applicant shall agree in writing to pay for all cost incurred in connection with the acquisition of all required right-of-way, including (without limitation) attorney fees, costs associated with the formation of a Joint Powers Authority, etc. Mr. McClendon also noted a change in one of the environmental mitigation measures, and deferred to Environmental Consultant Tom Ryan for that information. Tom Ryan, Environmental Consultant, noted that there are fourteen identified cultural resources which ha~e been identified in the E.I.R.; and three were designated for potential listing as protected. He eaplained that the E.I.R. allowed for mitigation of two sites, but one of the sites would be unavoidably altered by the development. He advised that a decision had been made through consultation with the applicant and federal agencies to preserve all three sites; and suggested the following modification to the language for that preservation. Mr. Ryan read the proposed verbiage change for mitigation measure 9-1, sub-item 3 as follows: 3. Sites Riv-2748, Riv-2749, and Riw2750, located in project Phase 2, collectively malce up a significant prehistoric district. The Applicant shall fund application and processing for listing on the National Register of Historic Places. Important features of the district shall be preserved through aeoidance. Sites Riv-2748 and Riv-2749 will not be subject to permanent development impacts and will be preserved through either avoidance or capping. Site Rive-2750 (I~, located at the Conservation Bank/development area fringe, shall be protected from disturbance. Prior to issuance of grading permits, a qualified archaeologist shall be retained by the Applicant or builder to stake Riv-2750 and to assist with the erection of suitable construction flagging or other protective barrier to ensure this site is a~oided during grading activities. Grading in the vicinity of these sites shall be monitored by a qualified archaeologist. PAGE ELEVEN - CITY COUNCIL MINUTES - MARCH 23,1999 Assistant City Attomey McClendon, clarified the rearrangement of conditions noting the new items 41 and 42. He also noted that there are additional resolutions required for approval and detailed the approval process. Mayor Kelley opened the public hearing at 8:40 p.m. Todd Olson, representing TMC Communities, indicated that he was happy and proud to bring this amendment forward. He noted the model of the project displayed at this meeting and stressed the magnitude of the project. He commended the eatensive work completed by City staff in cooperation with TMC staff, and thanked everyone for the progress to date. He noted the presence of the TMC team and offered to answer any questions in lieu of a formal presentation. Steve Ross, planning consultant representing TMC communities, noted that this amendment as proposed is the culmination of a long and rigorous process. He indicated that he believes that it is the responsibility of the project team to communicate the potential impacts and the measures being taken to minimize or avoid the impacts completely. He advised that they have met twice with the Warm Spring's community and other community members, with each of the meetings being followed by a letter from TMC responding to the questions and concerns raised by the public. He indicated that as a result of the outreach program there are some people who are in favor of the project and noted the letters of support and petitions supporting the project. He addressed the last minute refinements to the project, particularly with regard to the significant archeological sites which are being preserved. He noted correspondence from the California lndian Legal Services and noted their participation in the planning process; noting TMC's support of the Pechanga Indian role in the discussions. Randy Hampala, 27560 Lindell Road, indicated that he owns three houses in the area and about 120 acres in the area. He advised that he was speaking on behalf of three families who will be impacted by the project and feel it is very nice, very clean and very nice for the City. He noted that they do have a few concems, which could be corrected. He noted that the neighborhood off El Toro Road at Lindell has a lot of children who might be in danger from increased traffic, but suggested that a stop sign would prevent problems. He further noted the existing traffic problems caused by the high school, and suggested that the access be changed. He also noted concerns for the fire hazard and suggested that the area was already at a high risk. Jill Demos, 10720 Hepburn Circle, Culver City, indicated that she is a new property owner in Steele Valley directly north of the project; and is currently building a house on Christmas Tree Lane about a mile to the north. She advised that she fully supports the proposed project and has met with the developer and seen the plans. She commented that it is a well planned project which will enhance the area and stimulate economy. PAGE TWELVE - CITY COUNCIL MINUTES - MARCH 23,1999 Gary Grant, representing the Meadowbrook Community of Interest, indicated he was present to support preservation of community. He eaplained that the most important part of his complaint is on page 38 of the EIR, item 4.3 regarding endangered species. He indicated that this is not being addressed tl~rough the Fish and Wildlife Service, noting that the whole eastern section contiguous with the Meadowbroolc area is going to be a perpetual wildlife area. He requested consideration of the fact that it is an annexation and the City is responsible for the area contiguous to the wildlife area. He stressed the need for support for building a future road. Lois Mueller, 28462 El Toro Road, detailed her location and noted that 22 children live on her portion of the road. She indicated that she has continually requested another access due to the impact of the school. She noted that a traffic count was taken for about a day and a half and was not a good sampling. She stressed that this project will have significant impacts on their neighborhood. Laura Miranda, 29605 Solana Way, Temecula, attorney for the Pechanga Band of Luiseno Indians, indicated that they have been talking with TMC representatives and City staff discussing Pechanga involvement in the project. She stated that the Pechanga Band has an active cultural resources committee with trained monitors, and have worked successfully in preserving sites. Councilwoman Brinley requested that the correspondence be entered into the record. City Clerk Kasad identified three pieces of correspondence, being a letter from Gene Frick, the Luiseno Indians and Lois Mueller. Gene Frick, noted that his comments had been presented in writing and requested continuance of this hearing. He noted that significant changes are still being entered, and suggested that more time be allowed for responses. He detailed his opposition to this project and recommended recirculation of this EIR to comply with CEQUA requirements. He indicated that there was new information which should be presented for public participation and comments. He noted that the project was proposed in a high fire hazard area which has not been fully analyzed or mitigated. He further noted that the issue of water for the golf course had not been addressed. He questioned portions of the handbook, stressing that there are significant impact requirements for recirculation of the EIR. He indicated that he would like the Council to eapress how they feel about the development in the high fire hazard area with 10 to 20 minute response times. He also suggested that they address the approval of a gated community. Hearing no further requests to speak, Mayor Kelley closed the public hearing at 9:05 p.m. Councilwoman Brinley requested that Mr. Olson address Mr. Frick's comments, noting a letter from TMC regarding fire response. PAGE THIl2TEEN - CITY COUNCIL MINUTES - MARCH 23,1999 Steve Ross, addressed the fire safety issue and response times, noting that this matter has been raised several times and responded to in significant detaiL He clarified that the North Peak Project will bring in a number of features which will contribute to increased fire safety. He clarified that the project increases access to the area through Nichols Road, provides fire safety water supplies and fire hydrants along Nichols Road. He stressed the high levels of irrigation and other water features, in connection with the substantial expanse of greenery, being irrigated golf course land. He stressed that in looking at the big picture, the project brings irrigation in to establish a wet zone which does not presently exist. He noted that the response times from the Graham Street and Good Hope Fire Stations are within an adequate range to prevent the need for an additional station; highlighting the complete detail as described in pages 13 to 16 of the EIR. He clarified the a~erage rural response times vs. the actual response times. Councilwoman Brinley questioned the El Toro Road issue with traffic. Mr. Ross showed a slide and clarified the proposed traffic configuration. He noted the portion of El Toro Road addressed by Mrs. Mueller, and eapressed sympathy for her concerns, but stressed that there are certain e~sting conditions which are less than desirable. He indicated that the infrastructure improvements which will be included in the project will help to mitigate some of the concerns. City Manager Watenpaugh noted that the City Councilmembers and City staff took a tour of the site and one issue discussed was how the County could work with the City to mitigate concerns and they are open to that discussion. Councilwoman Brinley stressed that the surrounding area is a County area and addressed Mr. Frick's concerns with the hillside grading, noting the need to clarify these issues. Mr. Ross noted Mr. Frick's comments regarding the handbook and offered to modify the final document as needed. Roger Grable addressed the discussion of a need to recirculate the EIR, and clarified the CEQUA process requirements. He clarified -that there was no new information outside the CEQUA process, and all information was made available in the public record far 66 days. Councilwoman Brinley requested confirmation that the City had met the requirements. Mr. Grabel confirmed, indicating that no new impacts are described and everything has been fully disclosed. Councilwoman Brinley requested clarification of Mr. Frick's comment regarding water for the golf course. Mr. Ross indicated that based on their information they believe there is adequate water available. Jim Resney, representing TMC, indicated that the water for the golf course will be non-potable water provided by Westem Municipal to EVMWD and by EVMWD to the golf course through an existing line which is to be improved. Councilwoman Brinley thanked TMC for clarification of this issue. Councilman Schiffner reminded the concerned people that the Council is not discussing whether to approve or disapprove the project, as it was already PAGE FOURTEEN - CITY COUNCIL MIlV UTES - MARCH 23,1999 approved in February of 1991; with this consideration being for approval of an amendment. He indicated that the Council actually has an option of approving one of two projects being this amendment or the existing approved project. He commented that this amendment is far superior and the best of two options presented. Councilman Pape noted that most of his items of concern have been mentioned. He noted that there has been tl~ree study sessions on this item already with Planning Commission and Public Participation. He further noted that the applicant held two community meetings. He reiterated that this is already an entitled project from 1991 for a 4,600 home project and the amendment for only 1,200 homes which is much better for the community. He stressed that the current approval is for four times the density now proposed. He concurred that there is a traffic problem before and after school, but indicated that by paving the road and punching another one through a lot of the pressure will be relieved. He addressed the issue of enough time for input on the project and clarified that the City has been reviewing the amendment for about a year and offered adequate time for input. He indicated that the EIR was circulated for longer than the legal requirement. Mayor Pro Tem Metze concurred that many months ha~e been spent working on this project with the Planning Commission. He indicated that the water district will not guarantee water in a multiple year drought. He addressed the issue of a gated community and indicated that he was not adamantly opposed since the gates will be open during daylight hours. He noted the advantage of having maintenance done by the homeowners association. He indicated that he started this review with a number of concems, but is now down to two or three issues. He addressed page 25 of the Specific Plan document, noting confusion with regard to allowing the 1,000 square foot homes on 5,000 or 6,000 square foot lots. He addressed single family vs. estate lots and suggested that the verbiage was contradictory and should show more a stair step progression in lot sizes. Mr. Olson clarified that the 1,200 square foot number is a minimum, but it comes straight from the City standards. Mayor Pro Tem Metze questioned if a higher number could be used since an estate lot would generally be larger. Mr. Olson suggested 1,500 square foot units as a minimum for estate lots. Mr. Metze concurred. Mr. Metze addressed page 112 noting that it still doesn't reference the Municipal Code on wood fence standards and stressed the need for the verbiage to include "....to LEMC standards." Councilman Schiffiier noted that there are general wood and fence guidelines. Mr. Metze stressed that he wants them built to City standards. Mr. Ross clarified that there were basic fence standards in the specific plan. Mr. Metze stressed that the standard wood fence materials are not addressed in the specific plan; and suggested that the project should comply with the regulations at the time the permits are issued. City Attorney Leibold clarified the rules in place at the time of the development agreement. Mr. Metze stressed that he would like the requirements spelled out in this material, with it tied to the issuance of the permit. City Attorney Leibold PAGE FIFTEEN - CITY COUNCIL MINUTES - MARCH 23,1999 noted that her earlier comment was with regard to approval of the final tract map. Mayor Pro Tem Metze addressed page 137 and noted the need for a change to 1,500 square feet; and stressed the need to reflect that number throughout the document. He thanked TMC representatives for their patience in working with the Council and staff to enhance the proposed project and build something positive for the community. Mr. Ross also expressed appreciation for the level of cooperation they had experienced. Mayor Kelley expressed her appreciation for the comments by the other Councilmembers and reiterated that this plan was already approved in 1991, and this proposal is a mare desirable amendment. She indicated that she appreciates Condition #29 with regard to making the City whole on fiscal impacts. She noted that there is also a condition on the mitigation of school use fees, etc. She eapressed appreciation to Mr. Metze for his thoroughness in reviewing the project, noting the exhaustive nature of this process. She commented that it has been a long process and they have ended up with a very nice project for the community, and an improvement over the 1991 project. Assistant City Attorney McClendon, addressed Mr. Frick's concern with regard to the handbook; and clarified that the information appears in the consistency table under policy 3.1.2, and quoted the section. He explained that the section encourages adoption of mitigation measures which are incorporated into the plan; and staff has incorporated it into the Specific plan under land use. MOVED BY BRINLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 99-14, CERTIFYING THE ENVIRONMENTAL IMPACT REPORT: RESOLUTION NO. 99-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAI~ ELSINORE, CALIFORNIA, CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT NO. 98-2. MOVED BY BRIlVLEY, SECONDED BY METZ~ AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 99-15 APPROVING THE GENERAL PLAN AMENDMENT: RESOLUTION NO. 99-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT NO. 98-2 - TMC COMMLINITIES. PAGE SIXTEEN - CITY COUNCIL MINLJTES - MARCH 23,1999 MOVED BY BRINLEY, SECONDED BY PAPE TO ADOPT ORDINANCE NO. 1043 UPON FIRST READING BY TITLE ONLY, APPROVING NORTH PEAK SPECIFIC PLAN AMENDMENT NO. 2, SUBJECT TO THE MODIFICATIONS REQUESTED BY MAYOR PRO TEM METZE AND CHANGES SUGGESTED BY THE CITY ATTORNEY, SUBJECT TO THE FOLLOWING CONDITIONS OF APPROVAL: ORDINANCE N0.1043 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING NORTH PEAK SPECIFIC PLAN AMENDMENT NO. 2. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: BRINLEY, METZE, PAPE, SCHIFFNER, KELLEY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE MOVED BY BRINLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 99-16: RESOLUTION NO. 99-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING "A" TENTATIVE TRACT MAP NO. 28888 - TMC COMMIJNITIES. CONDITIONS OF APPROVAL - PLANNING DNISION 1. The Draft North Peak Specific Plan Amendment No. 2 shall be revised to incorporate any corrections and changes required by the Planning Commission and City Council. A Final North Peak Specific Plan Amendment No. 2 document shall be submitted for review and approval by the Community Development Director or designee within 30 days of approval by the City Council. No permit shall be issued until the North Peak Specific Plan Amendment No. 2 document and any required revisions are administratively approved by the Community Development Director or designee. 2. Future development shall comply with those standards and guidelines contained in the Development Concept Plan, Open Space/Recreation Concept Plan, Circulation Concept Plan, Grading Plan, Public Services/Infrastructure Concept Plan, Community Structure Concept Plan, Development Standards, and PAGE SEVENTEEN - CITY COUNCIL MINUTES - MARCH 23,1999 Implementation Plan as presented in the North Peak Specific Plan Amendment No. 2 document. 3. Those development regulations, standards, guidelines, etc., not addressed in the North Peak Specific Plan Amendment No. 2 document, or vested or fixed by the North Peak Development Agreement, will revert to the City Municipal Code and/or Zoning Code at the time building plans are submitted for future proj ects. 4. Prior to approval of each "B" Tentative Tract Map, the Applicant shall provide the City with a Detailed Phasing, Improvement, and Financing Plan. Said Plan shall describe all on- and offsite roadway and utility improvements and public services necessary to accommodate buildout of that particular Tentative Tract Map and phase. Said Plan shall also describe when the improvements and public services will be provided, how they will be maintained, and recommend • feasible funding mechanisms and sources. 5. The Applicant shall submit with each "B" Tentative Tract Map, a Development Monitoring Report. Said report shall be prepared in accordance with those provisions described in the North Peak Specific Plan Amendment No. 2 document. 6. A minimum of 75 percent of the proposed single-family detached lots that are in the 5,000 to 6,000 square foot range must either: Have their rear yards adjacent to the golf course(s), designated Open Space areas, or the Conservation Bank; ar Have the elevation of the lot (at the rear of the lot) be at least 22 feet higher than the adjacent residential lot. It should be noted that, pursuant to Section 10.B4 of the North Peak Specific Plan Amendment No. 2 document, these are approximate sizes and some of the lots may exceed 6,000 square feet on the final "B" Tentative Tract Map, but none shall be less than 5,000 square feet. 7. The Applicant shall participate in the City of Lake Elsinore Citywide Landscaping and Street Lighting District. 8. All open space and slopes outside the public right-of-way shall be owned and ' maintained by either a master homeowner's association, private owners, or other methods found acceptable to the City and Applicant. 9. The Applicant shall provide all project-related on-site and offsite improvements as described in the North Peak Specific Plan Amendment No. 2 document. PAGE EIGHTEEN - CITY COUNCIL MINUTES - MARCH 23,1999 lO.Prior to issuance of building permit, the Applicant shall dedicate parkland or pay all required parkland dedication in-lieu-of fees as required by State law and City requirements. 11.A Conceptual Landscape Plan shall be prepared and submitted with each "B" Tentative Tract Map. Said Conceptual Landscape Plan shall present the overall theme and give special regard to the streetscape, fencing and walls, entry monumentation, signage and lighting. Said Conceptual Landscape Plan shall be prepared in accordance with the Community Structure Concept Plan contained in the North Peak Specific Plan Amendment No. 2 document. 12.Prior to issuance of building permit, a Fuel Modification Plan and Program shall be approved by the Fire Department. Said Plan and Program shall show those special treatments necessary to achieve an acceptable level of risk in regard to the exposure of structures to flammable vegetation and shall describe the method of removal and installation, and provisions for maintenance. 13.The Applicant shall implement those mitigation measures identified in the Mitigation Monitoring Program adopted with the Final Environmental Impact Report No. 98-2. 14.Future development shall comply with the project's Development Habitat Conservation Plan and any Habitat Conservation Plan which may be implemented with respect to the Conservation Bank area. 15.Provisions of the City's Noise Ordinance shall be satisfied during all site preparation and construction activity. 16.The Applicant shall obtain all necessary State and Federal permits, approvals, or other entitlements, where applicable, prior to each phase of development of the project. 17.Prior to approval of each "B" Tentative Tract Map, the Applicant shall prepare a geotechnical report for City Engineer approval. The geotechnical report will assess potential soil-related constraints and hazards such as slope stability, settlement, liquefaction, or related seismic impacts where determined to be appropriate by the City Engineer. The report will also include evaluation of potentially expansive soils and recommended construction procedures and/or design criteria to minimize the effects of these soils on proposed development. 18.Prior to the issuance of any grading permits, the Applicant shall submit a final grading plan, subject to all requirements of the City Grading Ordinance to the City Engineer for approval. Said grading plan shall address those grading standards and guidelines contained in the North Peak Specific Plan Amendment No. 2 document. 19.Grrading shall not be permitted outside the area of the designated project boundary unless appropriate approvals have been obtained. PAGE NINETEEN - CITY COUNCIL MINUTES - MARCH 23,1999 20.Prior to issuance of a grading permit, grading and construction plans shall incorporate erosion control measures. 21.Design of the North Peak Specific Plan Amendment No. 2 shall meet all Riverside County Fire Department standards for fire protection and any additional requirements requested by the County Fire Department. 22.The Applicant shall comply with the following City programs: the City Source Reduction and Recycling Element and Household Hazardous Waste Element, the County Solid Waste Management Plan and Integrated Waste Management Plan. 23.Prior to issuance of building permit, the Applicant shall submit a letter of verification (will-serve letter) to the City Engineer, for all required utility services. 24.A11 future development including Tentative Tract Maps shall be consistent with the design standards and guidelines contained in the North Peak Specific Plan Amendment No. 2. 25.A11 future development is subject to the City of Lake Elsinore Design Review ' process. 26.A11 future proposals shall be reviewed by the City on a project-by-project basis. If determined necessary by the Community Development Director or designee, additional environmental analysis will be required. 27.Prior to the approval of the first "B" Tentative Tract Map, the Applicant, a Joint Powers Authority or other appropriate entity shall acquire all necessary and required right-of-way along Nichols/El Toro Road to ensure that Nichols/El Toro Road is properly widened and improved to service the project. The Applicant shall agree in writing to pay for all costs incurred in connection with the acquisition of all required right-of-way, including (without limitation) attorney fees, costs associated with the formation of a Joint Powers Authority, etc. 28.Prior to approval of any "B" Tentative Tract Map filed within the North Peak Specific Plan area, the affected landowner or developer shall be required to demonstrate compliance with State law relating to school impact mitigation. 29.Prior to issuance of first building permit, the Applicant shall enter into an agreement with the City that requires the project to make the City whole by paying to the City in advance of each year an amount sufficient to offset the negative fiscal impacts which the City projects will result in the upcoming year from the project. Said agreement may take the form of Applicant's participation in an Annual Special Tax Assessment ar other arrangements. PAGE TWENTY - CITY COUNCIL MINUTES - MARCH 23,1999 ENGINEERING DIVISION 30.Rolled curb may be used in interior streets of the North Peak SPA No. 2 area. Streets shall be maintained by a Homeowners Association. Rolled curbs will not be permitted along offsite roads, including Nichols Road and El Toro Road. 31.Education guidelines and Best Management Practices (BMP) shall be provided to residents of the project in the use of herbicides, pesticides, fertilizers as well as other environmental awareness education materials on good housekeeping practices that contribute to protection of stormwater quality in accordance with the goals of the BMP in Supplement "A" in the Riverside County NPDES Drainage Area Management Plan. 32.Underground water rights shall be dedicated to the City of Lake Elsinore pursuant to the provisions of Section 16.52.030 of the Lake Elsinore Municipal Code, and consistent with the City's agreements with the Elsinore Valley Municipal Water District. 33.A11 parcels shall have access to public right-of-way or be provided with a minimum 30-foot ingress-egress easement for public right-of-way purposes, to be recorded with the "A" Tentative Tract Map No.28888 or by separate instrument. This includes parcels that are not a part of the "A" Tentative Tract Map. 34.The Applicant shall provide an appropriate bond for monumentation, unless sufficient survey information exists on filed maps to locate and retrace the exterior boundary lines of the "A" Tentative Tract Map. 35.The proposed conservation bank shall be part of the "A" Tentative Tract Map. This is a condition of approval for North Peak Specific Plan Amendment No. 2 and General Plan Amendment No.98-2, but not Tentative Tract Map No. 28888. 36.A11 open space and slopes except for public parks and schools and flood control district facilities, outside the public right-of-way shall be owned and maintained by either a Homeowners Association or private property owner. 37.Street widths and cul-de-sac lengths shall be approved by the Riverside County Fire Department prior to final map approval. 38.The City shall maintain public facilities in dedicated public right-of-way or easements dedicated to the City within City boundaries. Private streets shall be maintained by a Homeowners Association and not the City. Dedicated public right-of-way within Riverside County shall be maintained by Riverside County unless an agreement is executed between the City and County stating that the City will maintain dedicated public right-of-way in the County. PAGE TWENTY-ONE - CITY COUNCIL MINUTES - MARCH 23,1999 39.Approval of Tentative Tract Map No. 28888 is for financing and sale purposes only. No building permit or construction activity is authorized for lots established by Tentative Tract Map No. 28888. Property within the Financial Tract Map shall apply far approval of a"B" Tentative Tract Map prior to any building or construction activity on the subject site. As part of its review of the "B" Tentative Tract Map, the City can require amendment to the "A" Tentative Tract Map, if the "B" Tentative Tract Map creates design and/or development problems. 40.Prior to the approval of any final map, the Applicant shall pay the drainage fee established by Chapter 16.72 of the Lake Elsinore Municipal Code. GENERAL CONDITIONS 41.The Applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its officials, officers, employees, and agents from any claim, action, or proceeding against the City, its officials, officers, employees, or agents to attack, set aside, void, or annul an approval of the City, its advisory agencies, appeals boards, or legislative body concerning North Peak Specific Plan Amendment No. 2, General Plan Amendment No. 98-2, Tentative Tract Map No. 28888, and Environmental Impact Report No. 98-2, which action is brought within the time period provided for in Califomia Government Code Sections 65009 and/or 6649937, 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 in the defense. If the City fails to promptly notify the Applicant of any such claim, action, or proceeding, the Applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. ; 42.The Applicant shall consent in writing to the North Peak Specific Plan Amendment No.2 replacing the existing Specific Plan as an "Existing Development Regulation" in the Development Agreement between the City of Lake Elsinore and North Peak Partners, LP for North Peak dated August 25, 1992, and recorded in the office of the Riverside County Recorder as Instrument No.342083, on September 14, 1992 (the "Development Agreement"). The Applicant shall also consent to having the forgoing 41 ' Conditions of Approval supersede in their entirety E~ibit E to the ' Development Agreement; provided, however, that in all other respects, the Development Agreement (including, without limitation, Article 4 thereo fl is ~ urunodified and remains in full force and effect. APPEALS 23. Appeal of Conditions of Ap~roval and Waiver of Fees for Minor Desi~n Review of a 2.400 Square Foot Utility Buildine Located at 15049 Larson Road - APN 379-080-022. (F:21.1) PAGE TWENTY-TWO - CITY COUNCIL MINUTES - MARCH 23,1999 Community Development Director Brady provided an overview of the proposed project and the request for waiver of fees. He noted that application and request from the applicant which was followed by an analysis of the fees. He detailed the fees required and the portion of fees for which a waiver is being sought. He explained that 600 square feet is the trigger for some of the fees. He noted the concern of the applicants, in that they haee gone forward with the design and they were not made aware of the fees prior to issuance of the building permit. He explained that subsequent to this application, staff has modified the application, so applicants will be notified of the fees up-front. He e~lained that the late information on the required fees could be a basis for waiver of the fees. He advised that the only waiver the staff would support would be the in-lieu fee, while the capital improvement fee should be required for the project. Francois Cottet, 15049 Larson, indicated that he received and read the staff report and concurred with the information presented. He requested the Council's assistance in this waiver. George Alongi, 649 Mill Street, indicated that the City has a policy for fees and should not be deciding who pays the fees and who doesn't. He noted another individual who was made to pay the fees, and stressed that the Ordinance is quite clear. He further indicated that he doesn't like the fees, but they are in place and everyone else has been paying them. He noted another individual with a hardship who is being made to pay the fees. Councilman Pape questioned the in-lieu fees vs. street capital improvement fees. Community Development Director Brady clarified the staff recommendation; and explained that the only fee suggested for consideration is the in-lieu fee, but stressed the circumstances of this application. Councilman Pape asked if the applicant would agree. Mr. Cottet confirmed. Mayor Pro Tem Metze presented a scenario for building a home and questioned the repayment of the fees. Community Development Director Brady indicated that it is a one-time fee. Mr. Metze stressed that a fee must ha~e been paid in the past under the County's jurisdiction. He indicated that Mr. Alongi made a good point, but stressed the difference between commercial and residential development. He indicated that residential properties should not get hit as hard as commercial properties. Councilwoman Brinley suggested that this issued be discussed at a future study session. Community Development Director Brady offered to review the codes and bring back alternatives. Councilwoman Brinley concurred with the staff recommendations, but e~ressed an interest in options for future review. Councilman Schiffner indicated that he is not normally in favor of waiving fees, but in this case there are extenuating circumstances. He noted the large street frontage with no improvements provided by the County. He commented PAGE TWENTY-TI~E - CITY COUNCIL MINUTES - MARCH 23,1999 on the potential that the City would end up bearing the cost of putting those streets in, but stressed that the properties should ha~e been addressed up front. He suggested looking at better altematives for handling the street improvements, but concurred that the fees in this case should be waived. Mayor Pro Tem Metze addressed Community Development Director Brady regarding one-time fees and questioned if the potential existed that the street capital improvement fees would be paid multiple times. Mr. Brady indicated that the street capital improvement fee is a one-time fee. There was general Council discussion of the fees. Mr. Metze suggested that this applicant may have paid the fees to the County already. Councilman Schiffiier reiterated that the City may end up with the responsibility for paving the street. Councilman Pape concurred that the City might be responsible when the street is paved someday, but noted the large trees on both sides of the street and indicated that he would not see tearing down the trees to widen the street. Mr. Schiffner concurred that this road would probably never exceed a small lane. Councilwoman Brinley stressed the need for alternatives to address situations such as this. Mayor Kelley indicated that it was important to consider that the applicant was _ not aware of the fees at the time of the application and this posed an ea~tenuating circumstance. She noted that staff is reviewing the process due to this situation and there is a deficiency in the system which needs to be corrected. MOVED BY KELLEY, SECONDED BY BRINLEY TO WAIVE THE IN- LIEU FEE OF $13,600; WHILE REQUIRING THE APPLICANT TO PAY THE STREET CAPITAL IMPROVEMENT FEE OF $3,292. Mayor Pro Tem Metze questioned the drainage fee. Councilman Schiffner clarified that the drainage fees would not be applicable in the this case. THE FOREGOING MOTION CARRIED BY UNANIMOUS VOTE. BUSINESS ITEMS 31. Citv Council Committee Assignments. (F:44.1) City Manager Watenpaugh noted that the City Council Assignments were discussed at last study session and this is the formalization of that discussion. Mayor Kelley reviewed the Committees as follows: Joint Powers Insurance Authority - Councilman Pape chose to remain on that Committee. Riverside Division League of California Cities - Mayor Kelley chose to remain on that Committee. PAGE TWENTY-FOUR - CITY COUNCIL 1VIIl~TUTES - MARCH 23,1999 Riverside County Habitat Conservation Agency - Councilman Schiffner agreed to serve on that Committee. Riverside County Transportation Commission - Councilman Pape chose to remain on that Committee. Riverside Transit Agency - Councilwoman Brinley chose to remain on that Committee. Western Riverside Council of Governments - Councilwoman Brinley agreed to serve on that Committee. Mayor Kelley noted that this would also include representation on the WRCOG Program Committee. WRCOG Habitat Committee - Councilman Schiffner agreed to serve on this Committee. Southwest Riverside Economic Development Committee - Councilman Pape Chose to remain on this Committee. Chamber of Commerce Economic Development Committee - Councilwoman Brinley chose to remain on this Committee. MOVED BY METZE, SECONDED BY BRINLEY AND CARRIED BY UNANIIVIOUS VOTE TO CONFIRM THE ABOVE LISTED APPOINTMENTS. 32. Commercial Project No. 98-7, for "McDonalds Corporation" Located at 18492 Dexter Avenue - APN 377-030-071. (F:58.2) Community Development Director Brady highlighted the proposed project which will be located at Deater/74 adj acent to Douglas Burgers, and noted that the Planning Commission recommended approval. He noted the concerns with the style of the drive through facilities. He explained that staff was recommending a compromise with a canopy feature over the drive through area. He advised that staff will continue to wark with the applicant regarding screening of the roof equipment. Debra Kerr, 4655 Cast Street, San Diego, representing the applicant, thanked the Council for the opportunity to present this proposal and thanked the staff for their efforts. She explained that she is a consultant to McDonalds for processing of this proejct. She provided an overview of the due diligence process and their findings from that process. She indicated that they ha~e met with staff several times to develop the project; and noted the property which will be dedicated to the City for street widening. Rose Bisinski, representing McDonalds, noted that the first restaurant in Lake Elsinore opened in 1983, and indicated that this owner operated facility would ha~e the same owner. She noted that there was great support and approval PAGE TWENTY-FIVE - CITY COUNCIL MINUTES - MARCH 23,1999 from the Planning Commission, and expressed concurrence with all of the conditions of approval. She presented the new prototype for McDonalds and explained their efforts to combine the indoor play area with the lower ceiling restaurant. She further explained that they are using a parapet design to blend the two levels. She addressed the front of the drive-thru area; and noted that they have suggested architectural enhancements, and detailed them. She noted the difficulty in spacing the drive-thru windows and explained the screening with landscaping. She clarified that they are proposing a very attractive building which is compatible with the neighborhood. Councilman Schiffner indicated that this project puts him in a strange position because he participated on the Planning Commission when this was approved. He noted the discussion of the two windows and clarified the intent of the condition which allows the staff to work out a solution. He suggested that he was now feeling that he needed to rescind his previous approval and commented that he would be reasonably adamant about that. He further suggested that there was a solution of moving a window and building one canopy to lea~e the tile canopy over the other window. He again noted that he may have erred with his prior approval. _ Mayor Pro Tem Metze concurred with Councilman Schiffner and noted the tower in the front of the building and the area being requested for another tower in the rear of the building. He compared the elevation and indicated that a trellis is out of the question in his mind; and indicated that he wants to see the tile. He noted that the City already has a lot of drive-thru restaurants and most are providing what the City has requested. He questioned the rear elevation and whether a painted stripe could be included in a similar color, but noted that the right and front elevations are very nice. Councilman Schiffiler noted that there is some confusion with regard to the way the elevations are labeled. Councilman Pape indicated that it appears that the Council is all on the same page, and indicated that he understands the necessity to keep the windows where they are on the wall, so it doesn't make sense to move the windows, but it would be possible to move the arch over the second window. He concurred that the two elevations look nice, but a stripe would help the rear elevation to brighten it and break up the appearance. He indicated that he was more concerned with the left elevation than the back elevation. I Councilwoman Brinley agreed with Councilmembers Schiffner, Pape and Metze, and expressed concern that they are located at an entrance to the City with freeway visibility. She stressed the need for a more pleasing project. Mayor Kelley indicated that the overhang defuutely adds to the aesthetics. She clarified that the City is not requesting anything they ha~e not requested from other restaurants. She indicated that she was not comfortable with waiving that requirement. PAGE TWENTY-SIX - CITY COiINCIL MINUTES - MARCH 23,1999 MOVED BY BRINLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO APPROVE COMMERCIAL PROJECT NO. 98-7, BASED ON THE RECOMMENDED FINDINGS, EXHIBITS "A" THROUGH "G" AND SUBJECT TO THE FOLLOWING CONDITIONS OF APPROVAL WITH THE CHANGES PROPOSED BY STAFF AND THE REMOVAL OF TRELLISES FROM CONDITION #27. Rose Bisinski, questioned the policy with regard to the drive-tl~ru cover, noting that they did try to cover that issue at the Planning Commission. She addressed the Lake Elsinore Municipal Code, and indicated that the covering is an unwritten policy. She noted that the cost of this will be substantial to McDonald's and they are concerned with making the project stand on its own. She suggested that the requirement will appear to be tacked on, as it will not tie to anything else. She also noted that the freeway side of their building will be perfectly flat. Mayor Pro Tem Metze noted that Douglas Burger was required to turn their building, but expressed understanding that this was not possible on the McDonald's site. He indicated that the applicant could build as the Council requested or not at a11. Councilman Schiffner indicated that he did not feel it would look like an add-on. Findin s - Desi~ Review 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 conditioned complies with the Goals, Objectives and Policies of the General Plan and the Zoning District in which it is located. 3. This project does not comply with the design directives contained in Chapter 17.82.060.B. 4. Conditions and safeguards pursuant to Section 17.82.070, including guarantees and evidence of compliance with conditions, ha~e been incorporated into the approval of the subject project to ensure development of the properly in accordance with the Objectives of Chapter 17.82 and the planning district in which the site is located. CONDITIONS OF APPROVAL-COMMERCIAL PROJECT NO. 98-7 CUP NO 98-10 & VARIANCE NO. 99-3 PLANNING DIVISION 1. Design Review approval for Commercial Project No. 98-7 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 PAGE TWENTY-SEVEN - CITY COUNCIL MINUTES - MARCH 23,1999 eapiration of the initial Design Review approval upon application by the developer one (1) month prior to expiration. 2. These Conditions of Approval shall be reproduced upon Page One of the Building Plans prior to their acceptance by the Building and Safety Division. 3. 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 discretion of the Community Development Director. 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. 4. Materials and colors depicted on the elevations and Materials Board shall be used unless modified by these conditions, Community Development Director or his designee. 5. Prior to issuance of any building permits, the applicant shall sign and complete an "Acknowledgement of Conditions" and shall return the executed original to the Community Development Department for inclusion in the case records. 6. Applicant shall meet all Conditions of Approval priar to the issuance of a Certificate of Occupancy and release of utilities. 7. Applicant is to meet all applicable City Codes and Ordinances including State handicap requirements. 8. Applicant is to meet all Riverside County Health Department requirements 9. Applicant is to meet all Riverside County Fire Department requirements. lO.No outdoor storage shall be allowed. 11.Trash enclosures shall be constructed per City standards as approved by the Community Development Director or designee, prior to issuance of Certificate of Occupancy. 12.A11 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. 13.Applicant shall use roofing materials with Class "A" fire rating. 14.Brick pavers or texture pa~ement treatments shall be located at the driveway approach and crosswalks. PAGE TWENTY-EIGHT - CITY COUNCIL MINUTES - MARCH 23,1999 15.A11 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, and public streets. A screening plan, addressing screening Interstate 15 shall be provided and approved by the Community Development Director or designee prior to issuance of building permit. 16.A11 exterior down-spouts shall be constructed within the interior of the building or concealed from public right-of-way view. 17.The final landscaping/irrigation plan 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 will be charged for this service. 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) The applicant shall plant street trees selected from the City's Street Tree List, a maximum of thirty feet (30') apart and at least twenty- four inch (24") box. On areas were screening, is necessary trees shall be at least thirty six-inch (36") box 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) A bond for 100% of material and labor for two (2) years from the date of Certificate of Occupancy shall be provided by the applicant. i) All landscaping and irrigation shall be installed within affected portion of any phase at the time a Certificate of Occupancy is PAGE TWENTY-NINE - CITY COUNCIL MINUTES - MARCH 23,1999 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. 1) Final landscape plans shall incorporate water conservation and meet the AB 325 Standards. 18.A11 exposed slopes in excess of three feet (3') in height shall ha~e a permanent irrigation system and erosion control vegetation installed, approved by the Planning Division. 19.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 EVMWD and shall incorporate all district conditions and standards. 20.A11 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. 21.A11 loading zones shall be clearly marked with yellow striping and shall meet City Standards for loading zones. 22.Planning Division shall approve all trailers utilized during construction. Appropriate bonds shall be posted to insure removal of all trailers at development completion. 23.On-site surface drainage shall not cross sidewalks. 24.A11 vending machines, tables, kid's rides, newspaper racks, telephones and similar devices, if proposed, shall be concealed from view with a structure consistent with the building design. These items shall be approved by the Community Development Director or designee prior to their installation. 25.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. 26.Bicycle racks shall be provided adjacent to the restaurant. Placement, design and quantity shall be indicated on the final landscape plan, and subject to the approval of the Community Development Director or designee, prior to the issuance of building permits. PAGE THIRTY - CITY COUNCIL MINUTES - MARCH 23,1999 27.The applicant shall submit revised plans showing design options for the drive thru windows. Options may include a covering at these locations or the addition of tile on the awnings currently shown on the plans. ENGINEERING CONDITIONS 28.A11 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. 29.Dedicate underground water rights to the City (LEMC 16.52.030). The document can be obtained from the Engineering Division. 30.Dedicate sufficient right-of-way along the frontage of Dexter Ave. to provide for a future 100 ft. wide street (50 ft. half-section) with a 1600 ft. radius to the City prior to issuance of building permit. 31.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. 32.Pay all Capital Improvement and Plan Check fees (LEMC 16.34, Res. 85- 26). 33.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. 34.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). 35.Street improvement plans and specifications shall be prepared by a Calif. Registered Civil Engineer. Improvements shall be designed and constructed to Riverside County Road Department Standards, latest edition, and City Codes (LEMC 12.04 and 1634). 36.The applicant shall furnish a signing and striping plan for Dexter Ave. and Crane St., subject to the approval of the City Engineer. 37.Pay all fees and meet requirements of an encroachment permit issued by the Engineering Division for construction of off-site public works improvements (LEMC 12.08, Res. 83-78). All fees and requirements for an encroachment permit shall be fizlfilled before Certificate of Occupancy. 38.The applicant shall obtain any necessary CalTrans permits and meet all CalTrans requirements. PAGE THIRTY-TWO - CITY COUNCIL MINUTES - MARCH 23,1999 City Attorney Leibold explained that the proposed agreement to operate, acknowledges the public benefits of the Storm playing at the Stadium; and ~ approves payment to the Storm in compliance with certain covenants in the agreement. She explained that the payments are measured by admissions taa~es if any, levied by the City. She clarified that there is no consideration or current proposal for the City to adopt ar enact an admissions tax; and the Storm has indicated that they are still interested in playing at the diamond and entering a binding contractual agreement. She eaplained that this a 14 year operating agreement with Lakeside Sports and Entertainxnent. She stressed that the City has not imposed an admissions tax and consideration of such would be subject to notice and hearings. She noted that the contract is technically for one year with 13 consecutive one year e~ensions. She detailed the provisions of the contract. She clarified that an admissions taa~ was simply a measure by which to gauge the payments. She advised that this agreement is unique to and provided only to the Storm with no assignability. Councilman Pape indicated that this was being considered now because it is being addressed between Lakeside Entertainment and the Storm at this time. Mayor Pro Tem Metze concurred with Mr. Pape. Councilman Schiffner -, commented that this was a good e~lanation of the lease and it appears that ' much wark was invested on all sides to hamtner out the best possible deal. He indicated that with regard to a tax, there was no reason for the City to impose I one until the contract allows for the City to collect some of the money. '_ George Alongi, 649 Mill Street, indicated that the ball field is a sore in his side; and suggested that the City got taken in when it bought in to the concession stand. He fiirther indicated that the community has paid greatly for the ball field in other areas and the City should be thinking about some sort of `~- -- an increase in the tickets that the City gets directly. He suggested that the City has suffered, and the attendance has gone down further, so the City needs to start thinking about something else besides baseball in the Stadium. He indicated that the debt is too great and the City will never pay it off, so he did not feel a tax was out of line. Chris Hyland, 15191 Wavecrest, indicated that it is time that the City stops giving away the farm with regard to the Stadium. She indicated that she was sure the public was aware that the Stadium did not provide money directly to the City. She further indicated that she intends to survey and see how many facilities charge amusement taxes and noted the costs for the project. She commented that it is time to stop the giveaways and indicated that she anticipates that Mr. Stickney will walk out with his team. Councilwoman Brinley commented that Mr. Alongi was aware that the Council worked hard on this contract with the Team. She indicated that the ~._ Council did not want to tie the hands of future councils. She noted that the Stadium is a source of pride for the Community and noted the recognition it has received. She indicated that it is not an albatross or a white elephant and PAGE THIRTY-ONE - CITY COUNCIL MINUTES - MARCH 23,1999 39.A11 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 i be scheduled and approved. 40.If grading exceeds 50 cubic yards, 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. 41.Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway or alley shall be the responsibility of the property owner or his agent. 42.Provide street lighting, show lighting improvements on street improvement plans, as required by the City Engineer. 43.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. 44.A11 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. 45.Roofs must drain to a landscaped area. 46.Contribute $6,145 for the design and construction of one-half of a raised landscaped median along the frontage of Dexter Avenue. Left turn access, in and out, would be a~ailable providing there are no safety issues for the motoring public. 33. Authorization to Allow Cit~~er/Executive Director to Accept and Consent to Deed and/or Grants of Real Estate Interests to the Citv and/or the Redevelopment A~ency Pursuant to Government Code Section 27281. (F:46.1)(X:48.1) City Manager Watenpaugh indicated that this was a housekeeping item brought by the City Attorney autharizing the sign off on real estate documents after City Council authorization, to allow for proper recardation. , MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NO. 99-17 AUTHORIZING THE CITY MANAGER TO ACCEPT AND CONSENT TO DEEDS OR GRANTS CONVEYING INTEREST IN OR EASEMENT UPON REAL PROPERTY OF THE CITY. 34. Aereement to Operate b,y and Between the Citv of Lake Elsinore an ~ Mandala,~ports Entertainment, LLC. (F:68.1) PAGE THIltTY-THI2EE - CITY COUNCIL MINUTES - MARCH 23,1999 noted the nationwide recognition it has received. She commented that with ~ TMC promoting the Stadium, it will provide a good opportunity for the City. '' Councilman Schiffner indicated that he hears all kinds of conversation about the problems with the Stadium, but there is a Stadium and going back to start j~ over is irrelevant. He stressed the importance of making something out of what is in place. Mayor Kelley indicated that there is no problem with the proposal, but she ~\/ does have a problem with the Press Enterprise article coverage. ~ City Attorney Leibold clarified that this agreement does not effect or amend the Stadium agreement; the benefit of Lakeside as the primary tenant is reserved for repairs and capital expenditures. She concurred that the Stadium does not make money for the City, but the City is relieved of the annual operating debt for the Stadium, in the amount of about $700,000 a year. She ,~ indicated that the proposed agreement mirrors certain provisions in the Stadium lease and the team came to the City to request this clarification. She ~ requested Council approval of the agreement, in substantially the form presented, and authorization for the Mayor to sign the final agreement, giving staff the latitude to make technical changes. She noted that if there were ultimately substantive changes it would go back to Council for approval. MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE AGREEMENT IN ~~ SUBSTANTIALLY THE FORM PRESENTED AND AUTHORIZED THE MAYOR TO SIGN. ITEMS PULLED FROM THE CONSENT CALENDAR 5. Claim A,gainst the Citv - Geor eg Alon~'i (CL # 99-2~ .(F:52.2) George Alongi, 649 Mill Street, apologized to the City Clerk in advance, and noted a letter he received pertaining to his claim. He suggested that the City Clerk was making legal opinions or decisions and indicated that he had prepared a response for inclusion in the Minutes. He read a prepared statement and noted that he has had no opportunity to discuss the matter with his Legal Counsel and advisory. He quoted portions of the letter from City Clerk Kasad and responded that the claim detailed the costs for his claim. He indicated that the information was obvious and she had no right to alter the scope of his claim. He further indicated that he would be resubmitting the claim on Friday. City Attorney Leibold clarified the process for handling of claims, and noted that the claims are reviewed by the Claims Administrator prior to presentation to Council. She detailed the basis for this claim, and noted that the Councilmembers named in the claim would not be able to participate in the action. PAGE THIRTY-FOUR - CITY COUNCIL MINUTES - MARCH 23,1999 MOVED BY METZE, SECONDED BY SCHIFFNER AND CARRIED BY A VOTE OF 3 TO 0 WITH BRINLEY AND PAPE ABSTAINING, TO REJECT AND REFER THE CLAIM OF GEORGE ALONGI TO THE CLAIMS ADMIl~TISTRATOR FOR HANDLING. THE CITY COUNCIL MEETING WAS RECESSED AT 1L•12 P.M. THE CITY COUNCIL MEETING RECONVENED AT 11:16 P.M. PUBLIC COMMENTS - NON-AGENDIZED ITEMS Gabrielle De Gange, 29078 Palm View, presented a statement on the equality of women and men on behalf of the B'hai Faith Community in celebration of Women's History Month. Sue Fuller, P. O. Box 303, Perris, quoted B'hai scripture with regard to women's participation and their equivalency to men. She noted that we are currently in a new age of more predominant feminine ideals. Joyce Scobal, 1123 Cleveland Court, invited residents to participate in a celebration of Women's History Month on Apri12"a at 730 p.m. at Chuclcles Java Junction; and noted the background of the speaker for that event. Dan Ulrhy, 150 E. Lakeshore, announced that the Sheriff Posse's first annual rodeo, was scheduled for October 2nd and 3rd; and advised that they are loolcing for volunteers and additional posse members. He noted the participation of the posse in the Wildomar fire. George Alongi, 649 Mill Street, addressed the City Attorney with regard to making money on the ball field. He indicated that the City is saving $700,000, but not making $700,000. He indicated that with regard to the waiver of fees discussed this evening and large trees being removed; the Council should have at least required bonding from the applicant. He noted the fees he has been required to pay on past permits and suggested that the Council has opened a whole new can of worms with this approval. He stressed that individuals should decide what to invest in a piece of property and suggested that the applicant should ha~e at least been required to bond for the improvements. Mariana Mohylyn, 305 W. Sumner, addressed transportation issues, particularly buses. She noted that Councilwoman Brinley is involved in the RTA and expressed hopes that they would start providing service on Sundays and after 5:15 in the evening. CITY MANAGER COMMENTS City Manager Watenpaugh reiterated his appreciation to staff regarding the handling of requests regarding palm trees. PAGE THIRTY-FIVE - CITY COiTNCIL MIlV UTES - MARCH 23,1999 CITY ATTORNEY COMMENTS City Attorney Leibold indicated that she had no comments other than the Closed Session announcements. CITY COUNCIL COMMENTS Mayor Kelley commented on the following: 1) Expressed thanks to Marlene Best, noting that the City was notified of a CALED award for the Economic Gardening program. She noted that she and Ms. Best would be present to accept the award next week. 2) Expressed her personal thanks to Public Works Manager Payne, Assistant City Manager Best, City Manager Watenpaugh, Community Services Director Sapp, Police Chief Walsh and Councilman Schiffner for their efforts on the palm tree issue. 3) Announced that the Elsinare Princess should be arriving between 4 a.m. and 6 a.m. tomorrow. 4) Announced the Children's Fair on April 3`d at the Outlet Center, beginning with an Easter Egg Hunt at 10 a.m. 5) Noted the opening of Community Center, and advised that the recreation programs will begin April 12th. She further noted that there would also be suimner sports camps. 6) Noted that the Plamling Commission Application period had closed and staff would be setting the necessary interviews. 7) Announced the career fair in Temecula at Temecula Middle School on April 10~`; and noted that interested parties could contact Assistant City Manager Best for information. 7) Noted letter she received from Mr. Len Doughty which commends the City far its growth, prosperity and leadership. Councilman Schiffner commented on the following: 1) Noted his attendance at the opening of the Performing Arts Theater at Temescal Canyon High School. He announced that the children from Butterfield Elementary will be presenting Peter Pan in the facility soon and encouraged everyone to see the presentation. PAGE THIRTY-SIX - CITY COUNCIL MINUTES - MARCH 23,1999 Councilwoman Brinley commented on the following: 1) Noted that the First Assembly of God Church will have their annual Easter program, and suggested that interested residents contact Pastor Fred Rodriguez a the church. 2) ;Noted the arrival of the Elsinore Princess and encouraged everyone to watch Visions and Views for a program on the Princess. 3) Requested that the presentation of the RTA Video be placed on the next agenda. Mayor Pro Tem Metze commented on the following: 1) Indicated that the Community Center is gorgeous, and noted that Nelson Paving provided free slurry seal for the parking lot. He further noted that they donated the time and materials for the work. He indicated that the facility tumed out great, and everyone had a wonderful time. 2) Thanked staff for their work on the palm tree issue. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to subdivision (b) of Section 55956.9): (1 case). B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 40 acres generally located north of the eatension of Malaga Road, west of the Lake Elsinore Diamond Stadium Parking Lot and adjacerit to the Levee. City Negotiators: City Council/City Manager/City Attorney Negotiating Parties: City of Lake Elsinore/Army Corps of Engineers Under Negotiation: Price and Terms City Attorney Leibold announced the above listed Closed Session items. THE REGULAR CITY COUNCIL MEETING WAS ADJOURNED TO CLOSED SESSION AT 11:40 P.M. FOR DISCUSSION OF THE ABOVE LISTED ITEMS. THE CITY COUNCIL MEETING RECONVENED AT 12:02 A.M. WITH THE FOLLOWING ANNOUNCEMENTS: ~tlIRTY-SEVEN - CITY COUNCIL MINUTES - MARCH 23,1999 A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to subdivision (b) of Section 55956.9): (1 case). WITH REGARD TO THIS ITEM, THERE WAS NO REPORTABLE ACTION. B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 40 acres generally located north of the extension of Malaga Road, west of the Lake Elsinore Diamond Stadium Parking Lot and` adjacent to the Levee. City Negotiators: City Council/City Manager/City Attorney Negotiating Parties: City of Lake Elsinore/Army Corps of Engineers Under Negotiation: Price and Terms WITH REGARD TO THIS ITEM THE CITY COUNCIL AUTHORIZED THE GRANTING OF A CONSERVATION EASEMENT OVER A PORTION OF THE CITY OWNED PROPERTY. ADJOURNMENT MOVED BY METZE, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR CITY COUNCIL MEETING AT 12:04 P.M. w~/fZf.~ GENIE KELLEY, M YOR CITY OF LAKE ELSINORE CLERK CIT'§~ ~3~' ~AKE ELSINORE