HomeMy WebLinkAbout12-08-1998 City Council MinutesMINUTES
REGULAR CITY COUNCIL MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, DECEMBER 8. 1998
.......................................... ...............................
CALL TO ORDER
The Regular City Council Meeting was called to order by Mayor Pape at
7:02 p.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by City Manager Watenpaugh.
ROLL CALL
PRESENT: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS
ALONGI, BRINLEY,
KELLEY, METZE,
PAPE
NONE
Also present were: Executive Director Watenpaugh, Legal Counsel
Leibold, Administrative Services Director Boone, Community Development
Director Brady, City Engineer O'Donnell, Assistant to the City Manager
Best, Public Services Director Sapp, Police Chief Walsh, and Deputy City
Clerk Bryning.
PUBLIC COMMENTS — AGENDIZED ITEMS
None.
CONSENT CALENDAR
The following items were pulled from the Consent Calendar for further
discussion and consideration:
Item No.'s 4 and 8.
MOVED BY BRINLEY, SECONDED BY KELLEY AND CARRIED
BY UNANIMOUS VOTE TO APPROVE THE REMAINDER OF THE
CONSENT CALENDAR.
The following Minutes were approved:
a. Regular City Council Meeting — October 27, 1998
b. Regular City Council Meeting — November 10, 1998 (F:44.4)
PAGE TWO — CITY COUNCIL MINUTES — DECEMBER 8, 1998
2. Ratified Warrant Lists for November 12, and November 30, 1998.
(F:12.3)
Received and filed the Monthly Investment Report for September
1998. (17:12.5)
Rejected and referred to Claims Administrator the Claim Against the
City submitted by Peter J. Fenton (CL #98 -21). (F:52.2)
6. Approved the contract with Harris & Associates for Plan Checking
and authorize the City Manager to sign the contract. (17:68.1)
7. Approved the Notice of Completion by R.J. Noble Company for
Mission Trail Rehabilitation Project. (F:156.2)
31. 25th Year CDBG Senior Center Application. (17:84.2)(X:144.3)
City Manager Watenpaugh gave an overview of the item and
explained that the City applies to the County for a portion of the
CDBG Funds to help operate the Senior Citizens Center. He noted
that this is not a portion of the City's local dollars, but rather county
funding to offset part of the cost due to County residents that use the
facility and has been supported in the past by the County Supervisor.
He explained that the Office on Aging has instructed the City to
request $38,000, which is $8,000 more than was requested in the past.
He noted that the increase is because in the past the Office on Aging
funded a part-time position at the Senior Center and they will not be
continuing the funding; therefore, the City is requesting that the
County pick up that portion of the budget for part-time staffing. City
Manager Watenpaugh stated that it is staff s recommendation to
approve the Application for the 25th Year CDBG Senior Center.
Councilman Alongi asked if the increase of $8,000 would be deducted
from the $50,000 that the City currently gives the Senior Center. City
Manager Watenpaugh stated that it would not. He noted that the
increase is being requested from the County of Riverside and the City
will request $50,000 to be budgeted to the Senior Center.
MOVED BY BRINLEY, SECONDED BY METZE AND
CARRIED BY UNANIMOUS VOTE TO APPROVE THE
APPLICATION AND SUBMIT TO THE COUNTY OF
RIVERSIDE REQUESTING CONTINUED FUNDING OF THE
OPERATIONS OF THE LAKE ELSINORE SENIOR
ACTIVITY CENTER THROUGH THE COUNTY'S 25TH YEAR
PUBLIC SERVICE COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS IN THE AMOUNT OF $38,000.
PAGE THREE — CITY COUNCIL MINUTES — DECEMBER 8, 1998
32. Extension of time for Tentative Tract Map No. 25171 and Tentative
Tract Map No. 26459 (TMP Tuscany Oaks, Ltd.). (F:160.2)
City Manager Watenpaugh gave an overview of the project and stated
that staff recommends that City Council grant the last available twelve
month extension of time for Tentative Tract Map No. 25171 and
Tentative Tract Map No. 26459 which shall expire September 24,
1999, based on findings and conditions.
MOVED BY BRINLEY, SECONDED BY METZE, AND CARRIED
BY UNANIMOUS VOTE TO APPROVE THE EXTENSION OF TIME
FOR TENTATIVE TRACT MAP NO. 25171 AND TENTATIVE
TRACT MAP NO. 26459, (TMP TUSCANY OAKS, LTD.) WITH THE
FOLLOWING FINDINGS AND CONDITIONS.
FINDINGS
1. Substantial progress toward the development of this Tract Map
has taken place.
2. Conditions have been added by the Engineering and Planning
Divisions to insure the development will not impact public
health, safety and welfare.
3. The project as proposed and conditioned is consistent with the
Goals, Policies and Objectives of the General Plan.
PLANNING CONDITIONS
Tentative Tract Map No. 25171 Revised and Tentative Tract
Map NO. 26459 are approved subject to the approval of
General Plan Amendment No. 91 -4 and Zone Change No. 91 -6.
2. Tentative Tract Map No. 25171 Revised and Tentative Tract
Map No. 26459 will expire two (2) years from date of approval
unless an extension of time is granted the City of Lake Elsinore
City Council in accordance with the Subdivision Map Act.
Signage for this subdivision shall require City Permits.
4. Prior to the recordation of any final tract map, applicant shall
have entered into a school impact mitigation agreement with the
school district, or prior to recordation of any final tract map the
project shall have been included within the formation of CFD
91 -1 to be formed by School District at its cost, or annexed to
CFD 91 -1 subsequent to its formation. City shall have
considered the adequacy of the school facilities or available
means of financing school facilities to meet the needs and
demand of new development proposed in such tentative map to
be approved.
PAGE FOUR — CITE' COUNCIL MINUTES — DECEMBER 8, 1998
5. Street names within the subdivision shall be approved by the
Planning Division.
6. Bicycle lanes and bus turnouts are to be provided subject to the
requirements of the Community Services Director or his
designee.
7. Provide fire buffer zone around entire tract perimeter and
landscape for fire retardant and erosion control as required by
the Riverside County Fire Department and the Planning
Manager.
8. The applicant shall provide connection to public sewer for each
lot within the subdivision. No service laterals shall cross -
adjacent property lines and shall be delineated on engineering
sewer plans and profiles for submittal to the EVMWD.
9. Trailers or mobile homes utilized during the construction phase
of this project shall require a bond and be subject to approval of
the Planning Manager or designee, prior to issuance of grading
permit.
10. The developer shall establish a Homeowners Association prior
to Final Map to manage and impose fees to maintain all slopes,
common areas, open space, private drainage facilities,
firebreaks, habitat areas, private recreational facilities and
grounds, private streets and any other common amenities. This
association shall be established subject to current State laws and
be subject to the approval of the City Attorney and Planning
Manager or designee who shall review all CC & R's and rules
for their adequacy and completeness. The City Attorney shall
review the CC & R's, homeowners' association documents and
all documents to convey title to the Homeowners Association.
11. Subdivider shall record CC & R's for the project prohibiting
on- street storage of boats, motorhomes, trailers and trucks over
one (1) ton capacity. CC & R's shall also include screening any
ground base disk and no roof - mounted or front yard disk shall
be allowed. CC & R's shall be subject to the approval of the
Planning Manager and the City Attorney, prior to recordation of
any deeds or final map. CC & R's shall be recorded prior to
issuance of any Certificate of Occupancy for the units when
developed in the future.
12. House plotting, architectural drawings, floor plans, landscaping
and fences /walls shall require Minor Design Review approval
prior to issuance of building permits. The model complex must
PAGE FIVE — CITY COUNCIL MINUTES — DECEMBER 8. 1998
provide off - street parking and one model must incorporate
xeriscape landscaping with identifying signage. All standards
of development and procedural steps in effect at the Minor
Design Review submittal shall apply for this project.
13. Interim and permanent erosion control measures are required.
The applicant shall bond 120% for material and labor for one
(1) year for erosion control landscaping at the time the site is
rough graded.
14. Prior to issuance of any grading permit or building permit,
subdivider shall sign and complete an "Acknowledgment of
Conditions" and shall return the executed original to the
Community Development Department.
15. All project mitigation measures, as specified by the adopted
EIR and its mitigation monitoring program is required to be
implemented into the project in accordance with the times
specified in the mitigation monitoring program as amended by
these Conditions of Approval.
16. A noise analysis to determine noise impacts of proposed
Elsinore Ridge Road is required prior to Final Map.
17. Developer shall participate in a Mello -Roos financing District
or other financing mechanism for the Railroad Canyon -
Interstate 15 fire station facility. Proof of participation is
required prior to Final Map.
18. Additional environmental review in accordance with the CEQA
guidelines is required prior to Final Map.
19. Prior to final map an agreement between State Fish and Game
and the Army Corps of Engineers for Section 1600 and 404
permits shall be obtained for impacts to the blue line
watercourse and Mulefat Scrub habitat.
20. Prior to issuance of grading permits shall pay any required
Stephen's Kangaroo Rat fees of the species habitat conservation
program.
21. A focuses spring survey to determine sensitive plant species
prior to final map is required. Future mitigation may include
avoidance (site redesign), transplanting, purchase of occupied
habitat, propagation programs etc..., and/or as recommended
by State Fish and Game. If redesign is required it shall come
back to the Planning Commission.
PAGE SIX — CITY COUNCIL MINUTES — DECEMBER 8, 1998
22. A focus survey for the San Diego Horned Lizard and Orange
Throated Whiptail prior to final map is required. Surveys for
this species shall focus on ridge tops and canyon bottoms.
Mitigation shall be that required by the California Department
of Fish and Game.
23. Developer shall participate in any AB 939 City adopted
ordinance for solid waste reduction. Areas shall be set aside
within the tract for recycling drop off areas prior to issuance of
final map.
DESIGN /AESTHETIC IMPACT MITIGATION
24. Subject to a Geotechnical Report, consideration shall be given
to cut slopes exceeding 2:1 slopes that minimize the number of
30 -foot benches required. All slopes shall be contour graded
subject to the approval of the Community Development
Manager or his designee. All down drains wherever possible
shall be diagonal along the face of slopes or colored concrete
shall be used. A landscaping plan that minimizes stark cuts
shall, as clustered plant groupings of ground cover, shrubs and
trees shall be used. The planting pallet shall be reviewed by a
biologist or native plant horticulturist in conjunction with
Riverside County Fire Department and the City's Landscape
architect for the purpose of incorporating Riversidean Sage
Scrub species. Improvements shall be installed prior to
Certificate of Occupancy.
25. The parkways of Elsinore Hills Drive, Elsinore Ridge Road,
East Cambern Loop and the loop street within Tract 24659 shall
be landscaped in accordance with adopted City Public Right of
way guidelines, and include a combination of ground cover,
shrubs and trees. All street trees shall be a minimum of 24"
box. Improvements shall be installed prior to Certificate of
Occupancy.
26. "Prior to issuance of grading permit, the applicant shall pay
required fees to the City for implementation of the Mitigation
Monitoring Program."
27. All streets with reversing curves shall be separated by a tangent,
length of tangent to be approved by the City Engineer.
28. The minimum horizontal radius for local streets shall be 300
feet including East Cambem Loop.
29. Eliminate "H" Street off site in Tract 26459. Make "B" and
"C" Street loop streets on Tract 26459.
PAGE SEVEN — CITY COUNCIL MINUTES — DECEMBER 8, 1998
30. Lots 186,187, and 188 in Tract 26459 shall be better lots.
31. Lots 171,172, 173, 174 and 175 in Tract 25171 shall be lettered
lots.
32. All major manufactured slopes exceeding 30 -feet in height shall
be contour graded.
33. All major manufactured slopes exceeding 30 -feet in height shall
provide room for bench drains.
34. The rear property line for all lots with rear yard slopes shall be
moved two feet (2') away from the top of the slope.
35. A landscape maintenance easement shall be recorded prior to
Final Map for the maintenance of all large sloped areas within
individual lots. The maintenance of these slopes shall be the
responsibility of the HOA. The developer shall install all
landscaping in common areas and in common maintenance
areas.
36. All major slopes outside the right -of -way for Elsinore Hills
Road shall be maintained by HOA. The City may, at its option,
decide to maintain these slopes after reviewing the tract
landscape plans.
37. Lot 17 and 18 on Tract 26459 shall be within the tract
boundary.
ENGINEERING DEPARTMENT
38. All Public Works requirements shall be complied with as a
condition of development as specified in the lake Elsinore
Municipal Code prior to final map approval.
39. Dedicate underground water rights to the City (Municipal Code,
Title 16, and Chapter 16.52.030). Document can be obtained
from the Engineering Department.
40. Pay all Capital Improvement and Plan Check fees (Municipal
Code, Title 16, Chapter 16.34; Resolution 85 -26).
41. Submit a "Will- Serve" letter to the City Engineering
Department, from the applicable water district, stating that
water and sewer arrangements have been made for this project.
Subject this letter prior to final map approval.
PAGE EIGHT — CITY COUNCIL MINUTES — DECEMBER 8, 1998
42. Construct all off -site public works improvements per approved
street plans (Municipal Code, Title 12). Plans must be
approved and signed by the City Engineer prior to final map
approval.
43. Pay all fees and meet requirements of encroachment permit
issued by the Engineering Department for construction of
public works improvements (Municipal Code, Title 12, Chapter
12.08 and Resolution 83 -78).
44. 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 (Lake Elsinore Municipal Code
12.04 and 16.34).
45. Applicant shall obtain all necessary off -site easements for off -
site grading from the adjacent property owners prior to final
map approval.
46. Arrangements for relocation of utility company facilities
(power poles, vaults, etc.) shall be the responsibility of the
property owner or his agent.
47. Provide fire protection facilities as required in writing by
Riverside County Fire Department.
48. Provide street lighting and show lighting improvements on
street improvement plans as required by the City Engineer.
49. Submit Hydrology and hydraulic study for review and approval
by City Engineer prior to approval of final map. Developer
shall mitigate any flooding and or erosion downstream caused
by development of site and diversion of drainage, subject to
City Engineer approval.
50. All drainage facilities in this tract shall be constructed to
Riverside County Flood Control District standards.
51. With the development of this site, all storm facilities shall
provide tract and immediate downstream property owners with
100 -year storm flood protection.
52. Applicant shall enter into an agreement with the City for the
construction of public works improvements and shall post the
appropriate bonds.
PAGE NINE — CITY COUNCIL MINUTES — DECEMBER 8, 1998
53. Provide soils, Geology and Seismic Reports including street
design recommendations. Provide final Soils Report showing
compliance with preliminary and finish grade certification.
54. All lot drainage shall be conveyed to a public facility or
accepted by adjacent property owners by a letter of darainage
acceptance or conveyed to a drainage easement.
55. Developer shall provide No Parking and Street Sweeping Signs
for streets with tract or pay a fee for installation by the City.
56. Developer shall install blue reflective pavement markers in the
street at Fire hydrant locations.
57. Map shall provide for all local streets to have sixty foot (60')
right -of -way with forty foot (40') curb -to -curb. Restricted local
streets (cul -de -sacs) shall have fifty -foot with a three -foot (3')
utility easement on each side.
58. Desirable grade for local streets is nine percent (9 %). The
maximum grade of fifteen percent (15 %) should only be used
because of design constraints.
59. All utilities except electrical over 12kv shall be placed
underground, as approved by serving utility.
60. Grading for this subdivision shall comply with the grading
objectives and guidelines established in the Lake Elsinore
Municipal Code.
61. Applicant shall obtain off -site drainage acceptance letters from
affected adjacent property owners to be recorded prior to or
with final map.
62. Minimum horizontal curve radius for secondary streets shall be
1,000 feet.
63. Applicant shall participate in an Assessment District for the
design and construction of the Wasson Canyon Road
circulation system prior to final map approval. If an
Assessment District is not formed this applicant will be
responsible for providing two (2) paved access roads to his tract
as approved by the City Engineer.
64. Applicant shall cooperate with developers to the north and east
for the design and construction of Elsinore Ridge Road
connection to Camino Del Norte, Cambern and Ramsgate.
PAGE TEN — CITY COUNCIL MINUTES — DECEMBER 8, 1998
65. The Geology Report submitted for the subdivision shall
included:
a) Identification of all faults to define potential hazards.
b) Stability of man made slopes under either static or
dynamic conditions.
c) Differential settlement of engineered fills of significant
thickness, as determined by geologist.
66. All existing utility easements through tract, which interfere with
development, shall be relinquished prior to final map approval.
67. If right -of -way or easements are abandoned as part of this
development, then adjacent property affected by the
abandonment must still have access to public maintained right -
of -ways.
68. All open space and slopes except for public parks and schools
and Flood Control District facilities, outside the public right -of-
way will be owned and maintained by either a homeowner's
association or private property owner.
69. Developer shall contribute a pro -rata share for the design and
construction for the proposed traffic circulation improvements
recommended and as shown on Exhibit `S" in Traffic Study
prepared by Kahn, Kain and Associate in October 1990 prior to
Final Map.
70. All improvement plans and tract maps shall be digitized. At
certificate of occupancy applicant shall submit tapes and /or
discs which are compatible with City's ARC Info /GIS or
developer to pay $1,000 per sheet for city digitizing.
71. If public improvements are to be constructed in phases, than a
phasing plan must be approved by the City Engineer prior to
building permits.
72. A National Pollutant Discharge Elimination System permit will
be required of construction activity, underway or commencing
after November 8, 1991, that would disturb five or more acres.
The permit is to be obtained from the Regional Water Quality
Control Board having jurisdiction. The owner shall provide the
City with proof of his having filed a Notice of Intent with the
Regional Board prior to issuance of grading or building
permits.
PAGE ELEVEN — CITY COUNCIL MINUTES — DECEMBER 8, 1998
73. Eliminate the indication of grading to accommodate stub road,
but retain the easement right on east Camber Road.
74. The owner shall provide the City with Storm Water Pollution
Prevention Plan per the Regional Water Quality Control for
Natural Pollutants Discharge Elimination System (NPDES)
prior to issuance of grading permit.
75. Developer shall be subject to all Master Planned Drainage fees
& will receive credit for all Master Planned Drainage facilities
constructed.
76. Applicant shall submit a traffic control plan showing all traffic
control devices for the tract to be approved prior to final map
approval. All traffic control devices shall be installed prior to
final inspection of public improvements. This includes No
Parking and Street Sweeping Signs for streets within the tract.
77. Storm drain inlet facilities shall be appropriately stenciled to
prevent illegally dumping in the drain system; the wording and
stencil shall be approved by the city engineer.
78. The issuance of further grading permits will require a detailed
phasing plan (including the construction of the Wasson Canyon
crossing) for the grading subject to approval by the City
Engineer. Bonding and erosion control will be required for
each Phase.
80. Intersection site distance shall meet the design criteria of the
CALTRANS Design Manual (particular attention should be
taken for intersections on the inside of curves). If site distance
can be obstructed, a special limited use easement must be
recorded to limit the slope, type of landscaping and wall
placement.
33. Final Action, If Any, concerning closed session item pursuant to
Government Code Section item pursuant to Government Code
Sections 54957 and 54957.6.
Mayor Pape explained that this item would be discussed after Closed
Session.
ITEM PULLED FROM THE CONSENT CALENDAR
4. Proposed Permit - Metricom, Inc. (F:68.1)
City Manager Watenpaugh explained that this is a request to attach
radio mechanisms to City light standards. He explained that
Metricom deals with communications. He noted that the City
PAGE TWELVE — CITY COUNCIL MINUTES — DECEMBER 8, 1998
Attorney has reviewed the contract. He further noted the diagrams
attached to the staff report that explain how the mechanism attaches to
the light standard and what they look like. He explained that there is
estimated revenue of $5,000 to $6,000 per year. He further explained
that they have offered 20 subscriptions at 50% off the regular price for
the City. City Manager Watenpaugh explained that Community
Services Director Sapp has been negotiating with Metricom and if
Council has questions he is available to answer.
Mayor Pape asked how long the company has been in business.
Community Services Director Sapp stated that he does not know
exactly, however it has been for some time and their business spreads
from Northern California to this area and is a well - established
business. He noted that if approved, they would have services
available by December of next year. Mayor Pape stated that he felt
that 5% was rather a high number for saturation, however there is no
risk to the City and will generate revenue. He noted that in City Hall
there are some hook -ups to the Internet, and asked that instead of 20
subscriptions at half price, that they provide approximately six
subscriptions at 100 %. Community Services Director Sapp stated that
it is something that can be discussed with Mr. Bartoccini from
Metricom. Mayor Pape stated that it would be far more beneficial to
the City to have just a few at 100% than a whole lot at 50 %, since the
City does not need those many.
MOVED BY BRINLEY, SECONDED BY KELLEY TO APPROVE THE
PERMIT AGREEMENT WITH METRICOM INC. AND AUTHORIZE
THE CITY MANAGER TO EXECUTE ALL DOCUMENTS
NECESSARY TO COMPLETE THE TRANSACTION SUBJECT TO THE
REQUEST BY THE MAYOR FOR SIX AT 100% OF THE COST BY
METRICOM FOR THE NETWORK SERVICE INSTEAD OF 20
NETWORKS AT 50% OF THE COST.
City Manager Watenpaugh clarified the motion and asked that if
Metricom did not wish to award the six networks at 100% of the cost,
then the item would be brought back before Council. Councilwoman
Brinley stated that was the intent of the motion.
THE FOREGOING MOTION WAS APPROVED BY UNANIMOUS
VOTE.
8. Award of Contract for the Chaney Street Pavement Rehabilitation
Project. (F:156.2)
Councilwoman Brinley excused herself from the dais because her
home is close to the project.
PAGE THIRTEEN — CITY COUNCIL MINUTES — DECEMBER 8,
1998
City Manager Watenpaugh explained that one of the benefits of doing
this rehabilitation is that the City will be recycling the asphalt that will
be removed. He explained that the asphalt would be mixed with
emulsion and spread on some of the City's dirt streets. Mayor Pape
stated that the work on Chaney would start in mid January and take
approximately 3 to 4 weeks to complete. He noted that the road
would be accessible to the residents only.
MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY A
VOTE OF 4 TO 0 WITH BRINLEY ABSTAINING TO APPROVE
THE AWARD OF CONTRACT
Mayor Pape noted that Business Item No. 33 is left on the Agenda,
however it is necessary to recess to Closed Session before Council can
make a decision, therefore out of courtesy to the person who has
requested to speak for Public Comments he will move to that item.
PUBLIC COMMENTS
Chris Hyland, 15191 Wavecrest Drive, thanked Community Service
Director Sapp and his staff for taking rapid action in addressing the
landscaping around her tract. She noted that there is still a lot that needs to
be done, however she wanted to recognize the efforts that he and his
department have made. She noted an article in the newspaper and stated that
based on the public's first amendment right to speak at a Council Meeting to
express their views on how their tax money is spent her example of speaking
up and asking to have her tract addressed is the right way to approach this
issue. She addressed Mr. Foster's comment in the paper that she was stupid
and stated that it was a big mistake since she has more knowledge in her
little finger than he has in his brain.
CLOSED SESSION
City Attorney Leibold announced that there was one item for Closed
Session this evening which is listed on the Agenda as follows:
A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION/
CONFERENCE WITH LABOR NEGOTIATOR
(Government Code Section 54957, 54957.6) - City Manager
Evaluation.
THE CITY COUNCIL MEETING WAS ADJOURNED TO CLOSED
SESSION AT 7:15 P.M.
THE CITY COUNCIL MEETING RECONVENED AT 8:18 P.M.
WITH THE FOLLOWING ACTION TAKEN.
PAGE FOURTEEN -CITY COUNCIL MINUTES- DECEMBER 8, 1998
CITY ATTORNEY LEIBOLD PROVIDED THE FOLLOWING
ACTION BY COUNCIL FROM CLOSED SESSION:
CITY COUNCIL MET IN CLOSED SESSION WITH THE
CITY MANAGER PURSUANT TO THE AUTHORITY OF THE
BROWN ACT ON LABOR NEGOTIATIONS AND UNDER
THE BROWN ACT FINAL ACTION ON THE CONTRACT
SHOULD BE TAKEN IN PUBLIC AND THAT IS THE
PURPOSE OF ITEM NO. 33. SHE STATED THAT THE CITY
COUNCIL HAS DIRECTED THE CITY ATTORNEY TO
MAKE CERTAIN MODIFICATIONS TO REFLECT THE
MUTUAL CONSENT AND AGREEMENT BETWEEN THE
CITY MANAGER AND THE COUNCIL. SHE NOTED THAT
AS SOON AS THE MODIFICATIONS ARE MADE AND THE
AGREEMENT IS FULLY EXECUTED, IT WOULD BE A
PUBLIC RECORD. SHE STATED THAT UNTIL THAT TIME
IT IS A DRAFT.
33. Final Action, If any, concerning closed session item pursuant to
Government Code Section 54957 and 54957.6. (F:46.1)
MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY
UNANIMOUS VOTE TO APPROVE THE CONTRACT WITH THE
MODIFICATIONS AS AGREED TO BY BOTH PARTIES.
ADJOURNMENT
THE REGULAR CITY COUNCIL MEETING WAS ADJOURNED
AT 8:20 P.M. r
VIN W. PA E, MAYOR
CITY OF LAKE ELSINORE
ATTEST:
ADRIA L. BR NING, EPUTY ITY CLERK
i
CITY OF LAKE ELSINORE