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HomeMy WebLinkAbout09--081992 City Council MinutesMINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 31315 CNANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 8, 1992 ***~*************************************************************************** CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Washburn at 7:05 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilman Winkler. ROLL CALL PRESENT: COUNCILMEMBERS: ALONGI, CHERVENY, DOMINGUEZ, WINKLER, WASHBURN ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Molendyk, Assistant City Manager Rogers, City Attorney Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Tecca, City Planner Christen, Special Projects Coordinator Basham, City Treasurer Pape and City Clerk Kasad. THE CITY COUNCIL MEETING WAS RECESSED AT 7:05 P.M. TO THE REDEVELOPMENT AGENCY MEETING. THE CITY COUNCIL MEETING RECONVENED AT 7:13 P:M. PRESENTATIONS/CEREMONIALS None. PUBLIC COMMENTS = AGENDIZED ITEMS Mayor Washburn advised that he had requests to address Item Nos. 31 and 33 of this agenda. CONSENT CALENDAR The following items were pulled from the Consent Calendar for further discussion and consideration: Item Nos. 4, 8, 9, and 10. MOVED BY WINKLER, SECONDED BY CHERVENY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. City Council Study Session - August 13, 1992. (F:44.4) b. Joint Special City Council Meeting - August 18, 1992. (F:44.4) c. Joint Study Session - August 20, 1992. (F:44.4) The following Minutes were received and ordered filed: d. Planning Commission Minutes - August 19, 1992. (F:60.3) 2. Received and ordered filed the Building Activity Report for August, 1992. (F:32.4) PAGE TWO - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 3. Received and ordered filed the Code Enforcement Activity Report for August, 1992. (F:54.1) 5. Rejected and referred to Claims Administrator the Claim Submitted by Keith & Nancy Jensen (CL #92-20). (F:52.2j 6. Approved Cooperative Agreement to provide Fire Protection, Rescue & Medical Aid. (F:68.1) 7. Approved Amendment to National Pollutant Discharge Elimination System (NPDES) Implementation Agreement (Storm Water Discharge Permit System). (F:155.1) 11. Adopted Resolution No. 92-61 regarding Speed Limits on Grand Avenue. (F:152.1) RESOLUTION N0. 92-61 A RESOLUTION OF THE CIYT COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DESIGNATING THE PRIMA FACIE SPEED LIMIT FOR CERTAIN STREETS. 12. Adopted Resolution No. 92-62 Establishing Fees Specific to Pot-Bellied Pigs. (F:18.1) RESOLUTION N0. 92-62 A RESOLUTION OF THE CITY COUNCIL OF TNE CITY OF LAKE ELSINORE, CALIFORNIA, ESTABLISHING FEES FOR ANIMAL CONTROL ACTIVITIES RELATIVE TO POTBELLIED PIGS PURSUANT TO LAKE ELSINORE MUNICIPAL CODE CHAPTER 6.04. 13. Adopted Resolution No. 92-63 Supporting the Eagle Mountain Landfill & Recycling Center Project. (F:163.1) RESOLUTION N0. 92-63 A RESOLUTION OF THE CTTY COUNCIL OF THE CITY OF LAKE ELSINORE RECOMMENDING TO THE RIVERSIDE COUNTY BOARD OF SUPERVISORS, APPROVAL OF ALL ACTIONS REGARDING THE DEVELOPMENT OF A NON-HAZARDOUS SOLID WASTE CLASS III LANDFILL LOCATED AT EAGLE MOUNTAIN, CALIFORNIA. 14. Ratified Warrant List for August 31, 1992. (F:12.3) ITEMS PULLED FROM CONSENT CALENDAR 4. Structure Abatement Activitv Reoort = qUqUSt• 1gg2, (F:32.4) Councilman Alongi requested that a house in the 700 block of Mill Street be added to the Structure Abatement list as it has been under construction for over a year. He requested a report from staff. Mayor Washburn suggested that staff provide a memo back to Council. MOVED BY WINKLER, SECONDED BY CHERVENY AND CARRIED BY UNANIMOUS VOTE TO RECEIVE AND ORDER FILED THE STRUCTURE ABATEMENT ACTIVITY REPORT FOR AUGUST, 1992. 8. Riqht of ~ Acquisition for Collier Avenue. (F:156.2) Councilwoman Cherveny inquired whether this item should have been listed on the Redevelopment Agency agenda rather than the City Council agenda. Staff confirmed that this should have been listed on the Redevelopment Agency agenda. City Attorney Harper advised that it would just need a 4/5ths vote to be added to the Redevelopment Agency Agenda. 9. Award of Contract for On-Call Survevina Services - The Keith Comnanies-Inland Em ire Inc. (F:68.1) Councilman Alongi commented that he has no problem with this company, but questioned comparable prices offered in the'field. He expressed concern that there were no minimum or maximum figures presented for Council consideration. He explained that he would not want to give a blanket approval, but suggested a retainer situation, PAGE THREE - CITY COUNCIL ~INUTES - SEPTEMBER 8, 1992 Mayor Washburn inquired about comparative engineering costs. Public Services Director Tecca advised that he has reviewed the prices of several firms and Keith Company appears to have the best fees and services. He further advised that approximately 5% of the engineers' estimates will go to Keith for their work, Councilwoman Cherveny questioned the estimated cost. Public Services Director Tecca estimated that it would be no more than $30,000. Councilman Alongi questioned the type of services they would provide. Public Services Director Tecca advised that they will serve as the City Surveyor. He further advised that they have the best background and records to resolve surveying discrepancies. Councilman Winkler questioned the use of purchase orders. Public Services Director Tecca confirmed that they would be usinq purchase orders. As an example he advised that this work for the Mission Trail project had cost $4,000. Councilman Winkler commented that he felt adequate safeguards had been included. Councilwoman Cherveny suggested that a limit such as $5,000 be set per project. Public Services Director Tecca advised that unless otherwise requested, this would be governed by the purchase order ordinance limit of $10,000 without further Council approval. MOVED BY DOMINGUEZ, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO AWARD A CONTRACT TO THE KEITH COMPANIES-INLAND EMPIRE, INC. FOR ON-CALL SURVEYING SERVICES FOR FISCAL YEAR 1992-93. 10. City Council Policv Revision = Taoe Recordinp of Meetinas _ Resolution No. 92-60. (F:120.1) Councilman Alongi advised that after the last City Council meeting he requested clarification of the existing City Council Policy relating to this matter. He read the proposed new policy. City Attorney Harper commented on modifications he would recommend pursuant to the Public Records Act and suggested that this item be brought back to the next City Council Meetings. Mr. Harper further explained that the minimum retention once the records are maintained would be two years. Mayor Washburn questioned the ability to hold these tapes longer. City Attorney Harper clarified. Councilman Alongi indicated that he wants something in writing to address the time frame and allow for longer retention. City Attorney Harper inquired further into Council direction. Councilman Alongi suggested that the maximum time be four years. Mayor Washburn indicated he would be comfortable with two years. Councilman Alongi advised that his main request is for tapes to be retained for up to four years. MOVED BY WINKLER, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE TO CONTINUE THIS ITEM TO THE NEXT CITY COUNCIL MEETING FOR REVISIONS. PUBLIC HEARINGS 21. Elsinore City Center Saecific Plan 91-1. Environmental Im act Renort 92-3 and Zone Chanae 92-3. Locatiorr of this Pro.iect is at the southeast corner of Gra°e Street & Railroad Can on Road. Ordinance No. 939. (F:150.2)(X:172.2) City Manager Molendyk highlighted this item and explained the staff recommendations. The City Clerk reported no written comments or protests. Mayor Washburn opened the public hearing at 7:25 p.m. asking those persons interested in this item to speak. The following people spoke: Helena Holman, 15062 Danielle Way, inquired why Mayor Washburn had PAGE FOUR - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 *** NOTE - For Conditions of Approval on Specific Plan 91-1, please see insert Pages Four A& Four B in this set of minutes. abstained from votes on this project previously. Mayor Washburn indicated that he has shown the applicant properties previously. Frank Greco, representing the applicant requested that two conditions be modified, the first with regard to parking; he requested that the final parking determinations be made at the time of Design Review. His second request pertained to the Stephens Kangaroo Rat study; being to revise Condition #9 to have the study done within 12 months of grading to meet State requirements. Mayor Washburn closed the public hearing at 7:30 p.m. Councilman Alongi questioned Condition #2 of page 1 and suggested that the applicant be allowed to use 15 gallon trees rather than 24" box trees to help reduce costs. He suggested that this substitution be based on Planning Director approval. MOVED BY CHERVENY, SECONDED BY ALONGI TO APPROVE THE ELSINORE CITY CENTER SPECIFIC PLAN, ENVIRONMENTAL IMPACT REPORT AND ZONE CHANGE AND ADOPT RESOLUTION N0. 92-65 AND ADOPT ORDINANCE N0. 939 BASED ON THE FOLLOWING FINDINGS AND CONDITIONS WITH CONDITION N0. 2 AMENDED TO ALLOW 15 GALLON TREES WITH THE APPROVAL OF THE COMMUNITY DEVELOPMENT MANAGER. RESOLUTION N0. 92-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CERTIFYING ENVIRONMENTAL DOCUMENTS FOR OAK GROVE EQUITIES (ELSINORE CITY CENTER). ORDINANCE N0. 939 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY Of LAKE ELSINORE, CALIFORNIA, ADOPTING OAK GROVE EQUITIES (ELSINORE CITY CENTER) SPECIFIC PLAN 91-1 AND A REZONE OF THE PROJECT TO SPECIfIC PLAN ZONING (ZONE CHANGE 92-3). UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: ALONGI, CHERVENY, DOMINGUEZ, WINKLER NOES: COUNCILMEMBFRS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERSi WASHBURN BUSINESS ITEMS 31. Citv Mana er Apreement Extension = Resolution No. 92-64. (F:68.1)(x:46.i) City Attorney Harper highlighted this agreement. Teri Nosan, 151 N. Woodlake, advised that she has lived in Lake Elsinore since 1982 when there were only 3,000 residents and has seen significant improvements in that time. She supported the extension of Mr. Molendyk's agreement citing balanced budgeting, increas~d sales taxes, increased park facilities, and increased shopping availability including the Outlet Center, K-Mart and Bu'lders Emporium. She stressed the good work of Mr. Molendyk. Leon Strigotte, 216 Chaney Street, advised that he was on the City Council when Mr. Molendyk was hired in 1984; he stressed the stability that has occurred in that time and its benefit to the Community. He commented that sales taxes have increased, roads have been improved and services to the Community have been increased. He stressed the positive impact this has had on the Community. He also commended Mr. Molendyk for his eight years in office and his professionalism in contrast to problems with previous PAGE FOUR A- CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 ELSINORE CITY CENTER SPECIFIC PLAN 91-1 FINDINGS - SPECIFIC PLAN 91-1 1. This proposed action is consistent with the goals, policies and objectives of the General Plan. 2. This proposed action is consistent with the goals, policies and standards of the project's Specific Plan. 3. This proposed action was adequately addressed in the project's Environmental Impact Report. CONDITIONS OF APPROVAL - Planning Division 1. Roof mounted air conditioning units and any other roof mounted mechanical equipment shall not be visible from any neighboring properties or public rights of way. If necessary architectural features such as parapet walls which are architecturally consistent with the rest of the center shall be used to conceal roof mounted equipment. Rooftop enclosures similar to the Outlet Center shall be used and subject to approval of the Community Development Manager or designee. 2. Parking lot landscaping designs shall provide at least one (1) fifteen (15) gallon tree for every ten (10) parking spaces with planter box to be staggered every row, and subject to approval of the Community Development Manager or designee. 3. Detailed landscape planting and irrigation plans shall be consistent with the City's landscape guidelines and the Elsinore City Center Specific Plan. 4. The applicant shall comply with all requirements of the City's Grading ordinance and a final grading plan shall be submitted and shall be subject to the approval of the Public Services Director. 5. The impacts to the California Gnatcatcher habitat on site shall be mitigated in accordance with State and Local regu.lations and monitoring programs when such programs exist. Mitigation for the loss of the Riversidian Sage Scrub habitat shall be provided pursuant to a program developed in consul~ation with the U.S. Fish and Wildlife Service, California Department of Fish and Game, and the Riverside County Habitat Conservation Agency. 6. Mitigation measures in the Mitigation Monitoring Program of the Elsinore City Center EIR shall specifically apply to the project in order to reduce the impacts to the California Gnatcatcher. 7. The design of the Elsinore City Center project shall meet all Riverside county Fire Department standads for fire protection and any additional requirements requested by the County Fire Marshall. 8. At such time as any Design Review application is submitted for this site, the applicant shall meet all requirements of Section 17.66 (Parking Requirements). It shall be as provided for in Section 17.66 unless specifically provided for otherwise in the Specific Plan. PAGE FOUR B- CITY COUNCIL f~INUTES - SEPTEMBER 8, 1992 Enaineerina Department Conditions 9. Slopes greater than 2:1 shall get geotechnical engineering approval and guarnatee for stability. 10. Grape Street and any design impravements to roads effected by the Elsinore City Center site shall conform to City Engineering standards, (110 ft. R.O.W. with standard medians and parkways), as addressed in the EIR and Mitigation Monitoring Program. 11. Any street design and infrastructure revisions shall be subject to further review by the City of Lake Elsinore Engineering Department. PAGE FIVE - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 City Managers. Councilwoman Cherveny commented that the City is fortunate that Mr. Molendyk has agreed to accept this extension with no increase in salary. She further commented on the recession and the tightness of the budget and commended Mr. Molendyk for his understanding. MOUED BY WINKLER, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION N0. 92-64 AND APPROVE THE EXTENSION OF CITY MANAGER RON MOLENDYK'S AGREEMENT. RESOLUTION N0. 92-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE RENEWING AND AMENDING THE CITY MANAGER CONTRACT. 32. Centennial Parade Float Particioation. (F:140.1) City Manager Molendyk explained that with the tightness of budgets, the City has been contacted by other cities in the area to participate in a joint float for the County Centennial Celebration. He further explained that staff's recommendation would be to approve in concept and investigate the costs of this participation. Councilman Alongi requested further clarification. City Manager Molendyk detailed the County plan for a parade in May of 1993 and their request that cities sponsor floats in this parade. He explained that the cities of Perris, Canyon Lake, Temecula, Murrieta and Lake Elsinore would like to consider presenting a Southwest County float jointly to reduce the costs involved. MOVED BY DOMINGUEZ, SECONDED BY CHERVENY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THIS MATTER IN CONCEPT AND DIRECT STAFF TO INVESTIGATE COSTS. 33. Request to Cosponsor the Christmas Parade. (F:108.4) City Manager Molendyk explained that this is a request to cosponsor the Christmas Parade which is presented by the Lake Elsinore Valley Chamber of Commerce and the Downtown Business Association. Councilman Alongi stated that he would like to have a study session to discuss how the City should handle this due to the new laws in regard to what the City can and cannot do. He further stated that this is something Council should discuss with the City Attorney. Mr. Alongi further stated that he would like to see the parade go on. Councilwoman Cherveny inqured whether the fees could be waived without the City being in violation City Attorney Harper explained that unfortunately since the issue is in regard to fees there are some legal difficulties. He further stated that this would also include the Christmas Parade as well. Councilman Alongi again asked for a study session in order to see how the City can best address the problem. He stated that he did not want to see the City loose any activities because the organizations cannot raise the money to present them. Councilman Dominguez explained that the City must keep from setting a precedent. City Manager Molendyk explained for the benefit of the audience that at the study session it was discussed that there was a Supreme Court decision that the City cannot waive fees for different types of groups in the community. He suggested that there be a meeting with the Attorney to discuss the City's options and then bring it back to the next Council meeting: City Attorney Harper stated that it is not legal operate under the old PAGE SIX - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 rules if there is a constitutional question and in this case there is. He further explained that he is in process of drafting a new ordinance to address the new constitutional rules. Councilman Winkler explained that several months ago it was decided that fees would be waived, but that was before the constitutional question was raised. He further stated that he would like to hear from Hilda Barnhart. Hilda Barnhart, 240 E. Graham Ave., Parade Director for the Lake Elsinore Valley Chamber of Commerce and the Downtown Business Association explained that the request is not for the City to waive the fees, but rather that the City Co-sponsor the parade. She further stated that the staff report was not accurate as rodeos were always done by the Lake Elsinore Valley Chamber of Commerce and she stated that did not think that the Chamber was aware that the rodeo's would be done by the City now. Further, she addressed the section on barricades and stated that there were volunteers provided by the Chamber and the cost for law enforcement and street sweeping was incorrect. Mr. Tom Hundshamer, President of Lake Elsinore Valley Chamber of Commerce concurred with Hilda Barnhart's comments. He further questioned the staff report and what the City really wants. He questioned the staff's motives in regard to the Chamber and public. He suggested that the City and Chamber to cooperate. Mr. Rick Warner, President of Lake Elsinore Downtown Business Association explained that the request tonight was for cosponsorship of the Christmas Parade. He encouraged the Council to consider the request and encouraged all people who are interested in participating to contact the Chamber. Mayor Washburn stated that the only information provided was from the Downtown Business Association and there was no information in regard to the Chamber. He further explained that no matter who coordinates the parades he would be opposed to waiving the fees. City Manager Molendyk stated that there was no information in regard to the three entities being i~volved in nor in request for funds. He further explained that in the past there was a request for a waiver of fees. Community Services Director Watenpaugh explained that there had been some discussion in regard to the City working with the Chamber regarding the rodeo, but it did not work out so it should not have appeared in the report. He further explained that tfie first he had heard of a request for funding was at the study session and it was not included in the staff report. He further explained that there may have been volunteers at the beginning of the parade, but in the Sheriff's report they were not there later and the alternative is to provide paid officers to man the barricades. Councilman Winkler explained the conflict that is created if the City tries to help the Chamber or the Downtown Business Association. If the fees are waived or cosponsorship is given to one organization and not another this puts the City in a position of liability. He asked if the Chamber could wait for two weeks. Mrs. Barnhart stated that the they really don't have two weeks. Councilwoman Cherveny inquired whether it would be legal for the City to Cosponsor the parade. Mr. Harper stated that Special Events may cause the City to discriminate. She further inquired if CR & R Disposal Company could sponsor the parade. There was general discussion in regard to fees and cosponsorship. City Attorney further explained the impact of the constitutional ramifications in regard to this issue. MOVED BY DOMINGUEZ, SECONDED BY WASHBURN AND CARRIED BY A VOTE OF 4 TO 1 WITH ALONGI CASTING THE DISSENTING VOTE TO SUPPORT THt CITY'S POLICY BY REQUIRING THE LAKE ELSINORE DOWNTOWPI BUSINESS ASSOCIATION AND CHAMBER OF COMMERCE TO PAY THE FEES AS ESTABLISHED BY RESOLUTION N0. 87-36. ._ __ __ . _ PAGE SEVEN - CITY COUNCIL NIINUTES - SEPTEMBER 8, 1992 34. Vendinp Devices _ Lake Communitv Center. (F:50.1) City Manager Molendyk recommended that this item be removed .from the agenda. 35. Main Street - Commercial Vehicle Loadina & Unloadinp Prohibition = Ordinance No. 940. (F:162.2) Public Services Director Tecca detailed this request and the ability to facilitate deliveries from the alleys and side streets. Councilwoman Cherveny questioned the deliveries to City Hall. Councilman Alongi asked Captain Daniel the legalities and asked who would enforce this ordinance. Captain Daniel stated that a Community Service Officer would be the one to enforce. Mr. Alongi questioned the ability to enforce this ordinance. Mayor Washburn asked if this was in the Downtown Guidelines. He was informed that it was. Councilman Alongi questioned the ability of the delivery men to make their deliveries, especially when they have a lot of weight or several parcels to deliver. Councilman Dominguez stated that this had been discussed in Public Works Committee and Downtowro Design Review Guidelines. Councilman Alongi questioned the ability to keep delivery vans weighing under 6,000 pounds off of Main Street. MOVED BY DOMINGUEZ, SECONDED BY WINKLER TO ADOPT ORDINANCE N0. 940: ORDINANCE N0. 940 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFRNIA, AMENDING A CERTAIN SECTION OF CHAPTER 10.40 OF TITLE 10 OF THE LAKE ELSINORE MUNICIPAL CODE, RELATING TO THE PROHIBITION OF COMMERCIAL VEHICLE LOADING AND UNLOADING ON MAIN STREET. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: CHERVENY, DOMINGUEZ, WINKLER, WASHBURN NOES: COUNCILMEMBERS: ALONGI ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE 36. Votina Delegate _ Lea4ue of California Cities Annual Conference. (F:108.8) City Manager Molendyk explained this item. MOVED BY DOMINGUEZ, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE TO APPOINT COUNCILMAN WINKLER AS THE VOTING DELEGATE AND MAYOR WASHBURN AS THE ALTERNATE FOR THE GENERAL ASSEMBLY MEETING AT THE ANNUAL LEAGUE OF CALIFORNIA CITIES CONFERENCE. 37. Policv on Economic Development Assistance. (F:70.1) City Manager Molendyk requested Council direction on a policy for economic assistance which relates to Sales Tax and Tax Increment Revenue Financing. Councilman Alongi explained that he would like to see all of the sales tax given to the City and have that eliminated as part of the assistance. PAGE EIGHT - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 Councilman Dominguez concurred with Councilman Alongi. Councilwoman Cherveny explained that she would like to see the City say that they would be glad to give economic assistance, but not to give any set percentage of Sales Tax or the Tax Increment. Mayor Washburn explained that the assistance is based on jobs provided, desire of the community for that store or product, tax increment, sales tax and the timing. He further explained that staff should see what other cities have done and be competitive. Councilman Winkler stated that the staff needs to compare with other communities and bring in more commercial. Councilman Dominguez stated that he still felt that the sales tax is the last thing that should be considered. Mayor Washburn stated that there are other economic tools that can be used. City Manager Molendyk advised that he is looking for a broad general policy to give staff a general direction to follow. Councilman Alongi stated that he concurred with Councilman Winkler and if the companies wanted to guarantee the City a certain amount of sales tax then that would make the situation different, but to use the City as a bank, then Council has the right to protect the City's investment. Councilman Winkler used the current development as examples of how to increase the sales tax. Councilman Alongi stated that to use sales tax there should be defined goals and guarantees before that money is used as an incentive. MOVED BY ALONGI TO REMOVE THE WORDS "SALES TAX" FROM THE DOCUMENTS AND POLICIES. MOTION FAILED FOR LACK OF A SECOND. City Manager Molendyk stated that it is clearly understood by staff that to take Sales Tax or the Tax Increment would take action by the Council in any case. He further stated that in negotiations the last thing used would be the Sales Tax, but if it were necessary to include the Sales Tax, depending on the type of tenant, then at that point it would come back to the Council for discussion. MOVED BY DOMINGUEZ, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE DEVELOPMENT Of AN ECONOMIC ASSISTANCE POLICY AS IT WOULD RELATE TO SALES TAX AND TAX INCREMENT REVENUE FINDINGS WITH ALL INPUT FROM COUNCIL. 38. Second Readina = Ordinance No. 933 - relatina to the Kee in of Exotic Animals. (F:18.1) - MOVED BY WINKLER, SECONDED BY ALONGI TO ADOPT ORDINANCE NO 933: ORDINANCE N0. 933 AN ORDINANCE OF iHE C1TY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA ESTABLISHING REGULATIUNS FOR THE KEEPING OF EXOTIC ANIMALS IN CITY LIMITS. UPON THE FOLLOWING ROLL CELL VOTE: AYES: COUNCILMEMBERS: DOMINGUEZ, WINKLER, WASHBURN NOES: COUNCILMEMBERS: ALONGI, CHERVENY ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE PAGE NINE - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 39. Second Readina = Ordinance No. 936 - relatinp to the Central Business Overlav District. (F:34.2) MOVED BY DOMINGUEZ, SECONDED BY WASHBURN TO ADOPT ORDINANCE N0. 936: ORDINANCE N0. 936 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIfORNIA, AMENDING THE CITY OF LAKE ELSINORE MUNICIPAL CODE CHAPTER 17.11 AND ESTABLISHIGN A CENTRAL BUSINESS OVERLAY DISTRICT. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS; DOMINGUEZ, WINKLER, WASHBURN NOES: COUNCILMEMBERS: ALONGI, CHERVENY ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE 40. Second Readina = Ordinance No. 937 - relatina to Municipal Code Section 17.94 = Sians. (F:148.1) MOVED BY DOMINGUEZ, SECONDED BY WASHBURN TO ADOPT ORDINANCE N0. 937: ORDINANCE N0. 937 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CAU FORNIA, AMENDING SECTION 17.92 OF THE CITY OF LAKE ELSINORE MUNICIPAL CODE. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: CHERVENY, DOMINGUEZ, WINKLER, WASHBURN NOES: COUNCILMEMBERS: ALONGI ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE 41. Second Readina _ Ordinance No. 938 = relatina to the North Peak Partners Develooment Agreement. (F:68.1)(X:150.2) Councilwoman Cherveny addressed page 11 of the proposed agreement and requested that "may provide" be changed to "shall provide". MOVED BY ALONGI, SECONDED BY CHERVENY TO ADOPT ORDINANCE N0. 938 WITH THE CHANGE NOTED ABOVE. ORDINANCE N0. 938 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A DEVELOPMENT AGREEMENT WITH NORTH PEAK PARTNERS. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: ALONGI, CHERVENY, DOMINGUEZ, WASHBURN NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: WINKLER PAGE TEN - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 42. Citv Council Committees/Studv Sessions. (F:44.1)(X:59.1)(X:120.1) City Attorney Harper advised that he had prepared an opinion to inform the Council of the latest legislation on this matter. He further advised that the court has held that anytime a standing committee meets, it is a legislative body for the purposes of the Brown Act and all provisions of the Brown Act including agendas, notices, regular meetings schedule and public comment section are applicable, just the same as a regular City Council meeting. He indicated that the purpose of informing Council of this matter was not to influence their decision, but to inform them of the recent court decision. Councilman Winkler commented that committees have a way of becoming legislative bodies and there are Brown Act problems with that. He also commented that the Water Board has eliminated their standing committees and have gone to study sessions; he indicated that it is better for the Council to discuss items when all five are present to provide staff with proper direction and input from all five Council pemple. Councilwoman Cherveny questioned the proposed committee changes and indicated that she personally did not have tiroe to attend every single one of the different meetings. City Attorney Harper clarified the difference between a standing committee and having a representative to another agency. City Manager Molendyk suggested that there could be representatives to the other agencies and this could eliminate standing committees. Councilman Alongi inquired when the new ordinance regarding the Design Review Committee would take effect. City Attorney Harper stated that it is 30 days after the second reading. Councilman Alongi asked if the Council was going to have time to attend all the meetings necessary if there are no committees. He further stated that he thought that some standing committees, such as Public Works and Public Safety were effective in saving time for the Council and were good avenues for information. Councilman Winkler explained that study sessions are as much for staff's benefit as the Council. He further explained that this gives staff good direction from Council. Councilwoman Cherveny asked for a clarification in regard to what stays and what goes. City Manager Molendyk listed the following status of the committees: JPA/EWD - Representative LEMA (Lake Stabilization) - Representative Chamber of Commerce - Representative RCOG - Representative Habitat Conservation Agency - Representative Senior Citizens - Representative Planning Commission Liaison - Representative RTA - Representative SCJPIA - Representative LOCC - Any or All of Council Inland Empire LOCC - Any or All of Council Mayors and Councilmembers Conference - Any or Finance Committee - Dissolved Public Works - Dissolved Public Safety - Dissolved Parks Committee - Dissolved All of Council Design Review Committee - Set by Ordinance Nuisance Abatement Committee - Ordinance - Rotational Council Representative PAGE ELEVEN - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 Councilman Alongi stressed how important he felt the Public Safety and Public Works committees meetings were. City Attorney Harper cautioned that if Council wishes to keep some of the committees, then they must be on a set meeting basis with agendas, notices and public forum. He explained that they would be handled the same as a Council meeting. Councilwoman Cherveny asked that Council be reassigned to the committees to balance the assignments. MOVED BY WINKLER, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE TO ABOLISH ALL STANDING COMMITTEES THAT ARE NOT PART OF ANY ORDINANCE OR RESOLUTION. PUBLIC COMMENTS = NON-AGENDIZED ITEMS City Residents Helena Holman, 15062 Danielle Way, expressed concern that she has been called a "hate monger". She commented on the FOCUS group flyer and the current recall efforts. She supported Edith Stafford, Christine Hyland and Penny Baker for their interest in the community. Laurie Tollestrup, 672 Woodcrest Drive, Apt. B, commented on the needs of local residents and the responsibility for the Lake and its fish kill conditions. She indicated that she feels the City has the ability to put water in the Lake. Marge Rieder, 300 N. Ellis, commented on the Dow~town East Assessment District and her concern with its consideration. She expressed concern with an additional tax which would impact senior citizens on fixed incomes. She also commented that she is now supporting the current recall efforts and announced the location for signaturE of recall petitions. City Attorney Harper clarified that the only action on this assessment district to date was the direction to prepare an engineering study of the area. He further clarified that the Council cannot proceed without a public notification process and the current consideration is very ear'~y in the process. Leon Strigotte, 216 Chaney Street, commented on misinformation being circulated amoung local residents. He stressed that the control of the Lake has been with the St'ate Department of Parks and Recreation for some 30 years. He further stressed that the Lake Management Project is under the control of the Water District, not the City. He addressed Penny Baker indicating that she is a registered voter in the County area and her local representation is at the County level. He indicated that the City Council should only be addressing the concerns of the City residents, not County residents, as the City residents are tired of paying for the County residents. Rick Zwiefel, 101 N. Main Street, addressed Mayor Washburn and City Manager Molendyk indicating that he questioned their-intentions for the City. He commented on the Main Street Redevelopment Project and expressed concern that there has been no follow-up promotion or advertising for the project. He also commented that he feels the City is not adequately addressing the Lake, only letting it dry up. He questioned the current direction of the City. Countv Residents Art Chaskin, 18949 Grand Avenue, thanked City Manager Molendyk for his efforts, as he feels he has done a good job and provided good answers. He commented on the recent loss of the Rodeo; the recent payment by developers in Tuscany Hills; and documentation on the Mayor and brokership. He also commented that he has never signed a recall petition and has spoken to Council on a number of issues. He requested an opportunity to meet with the Mayor and discuss these issues. Sue Corley, representing Wildomar Food Share introduced David Whitley who PAGE TWELVE - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 explained the efforts and affiliations of the Food Share program. He apologized for representations to the City Council by an individual and thanked the Mayor for attending their recent meeting. Herlinda Alberti, 33120 Stoneman, representing Save Our Kids, thanked Mayor Pro Tem Dominguez for his assistance in finding a meeting location, and thanked the community for its support. She advised that she was present to show the kids government at work. She stressed the need for additional assistance from the City and the Community and invited all to attend their meeting on September 14th at 7:00 p.m. at the Lake Community Center. Robert Houts, 32946 Rose Avenue, commented that the Lakeshore Homeowners Group is still waiting for the City's support of their launch rights. He further commented that even a letter of support to the State would be helpful. Marion Weisis, 33120 Stoneman, commented on the efforts of Save Our Kids. CITY MANAGER COMMENTS City Manager Molendyk addressed the comments of Mr. Zwiefel and explained that the City Council sets policy for local government and the City Manager is empowered to administer that policy. CITY COUNCIL COMMENTS Councilwoman Cherveny indicated that she would like to see the agenda format reevaluated and consideration given to placing Study Sessions prior to regular Council Meetings; moving lhe meetings to 6:00 p.m.; and moving public comments to the beginning of the meeting. Councilwoman Cherveny commented for the record that due to the length of the meetings, the August 25, T992 minutes were not included in this agenda packet She also commented that the Warrent List is being reformatted for clarification. She further commented on Committee appointments and requested that the Mayor review them. Mayor Washburn requested a list from staff for evaluation. Councilwoman Cherveny addressed the Chamber of Commerce and the Downtown Business Association and commented that she has always supported both organizations and feels there was not effort to take over their events. She further commented that she will continue to support the efforts of these organizations. Councilman Winkler commented that the recent Chamber of Commerce mixer went well and he wished them well in their efforts. He also commented that he will be meeting with Mr. Warner°. He expressed understanding of the frustration involved in the parade request and advised that he is not sure of the alternatives at this time. He enccouraged the Community to contribute to this event. Councilman Winkler commented that he likes the idea of study sessions before Council Meetings, but would support moving the meeting earlier. He further commented that he would prefer to retain tfie current public comment format; he xplained that he would not want people present for public hearings and business items to wait through public comments. Councilman Alongi commented that while he appreciated the input from County residents, the Council needs to address City needs. He further commented that he will also continue rejecting items which require funding for the Lake as long as it retains in the hands of the State. HQ agreed with maintaining the 7:00 p.m. start time for Council Meetings. Councilman Alongi also commented on'the Rodeo and took the blame for loss of the event and suggested that quicker action might have retained it. He advised that he has received several calls and letters regarding the Assessment District in the Downtown area. He apologized to the public for his behavior at the last City Council Meeting. PAGE THIRTEEN - CITY COUNCIL MINUTES - SEPTEMBER 8, 1992 Mayor Pro Tem Dominguez commented on recent action to dissipate the odor from the Lake and advised that this was a City contract. He advised that to encourage ridership, R.T.A. will be holding a free ride day. Mayor Washburn concurred with retaining the 7:00 p.m. start time with earlier Study Sessions. He also advised that he feels the current public comment format is adequate, and stressed that those comments should be for the betterment of the Community. He detailed the accomplishments of the last 12 years on the Lake Management project for which will total approximately $65 million. Mayor Washburn also advised that applications are now available for two business people to serve on the Design Review Committee. At the request of Mayor Washburn, City Attorney Harper commented on the recent "Recall Primer" distributed in the Community and clarified the allegations of that newpaper. With regard to the Ambassador Hotel, Mayor Washburn was representing the seller and asked for direction from the City Attorney; who advised that he should abstain from discussion on this matter and since that time he no longer represented that property and will not profit from the sale. Regarding the Outlet Center, Mr. Washburn has been investigated by the Fair Political Practices Commission and found to have no conflict, as he was not involved in the sale or profit from sale to the McArthur Glen Group. The $100,000 loan mentioned was a refinance of his property. And with regard to the RDA Loan, the loan was guaranteed by Estes and Washburn was only a shareholder at the time. The only obligation for this loan is with Mr. Estes. THE CITY COUNCIL MEETING WAS RECESSED AT 9:54 P.M. THE CITY COUNCIL MEETING RECONVENED AT 10:20 P.M. CLOSED SESSION THE CITY COUNCIL ADJOURNED TO A JOINT CLOSED SESSION WITH THE REDEVELOPMENT AGENCY AT 10:21 P.M. TO DISCUSS LITIGATION WITH OMG & KUNZ. HE CITY COUNCIL MEETING RECONVENED AT 10:41 P.M. NO ACTION TAKEN. ADJOURNMENT MOVED BY WINKLER, SECONDED BY WASHB THE REGULAR CITY COUNCIL MEETING AT AND CARRIED BY UNANIMOUS VOTE TO ADJOURN 42 P.M. .~~ ~ ~~~-------_ GARY WASHBURN, MAYOR CITY F LAKE ELSINORE TTE~T: 2~ ; ,z~. VICKI K:4~HD, CITY CLERK CITY OF LAKE ELSINORE