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HomeMy WebLinkAbout12-10-1991 City Council MinutesMINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 10, 1991 *****~************************************************************ CALL TO ORDER ' The Regular City Council Meeting was called to order by Mayor Washburn at 7:02 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Pro Tem Bill Starkey. ROLL CALL PRESENT: COUNCILMEMBERS: BUCK, DOMINGUEZ, STARKEY, WASHBURN ABSENT: COUNCILMEMBERS: WINKLER 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 and Deputy City Clerk Bryning. PUBLIC COMMENTS Mr. Dick Knapp, 29690 Dwan Drive, Lake Elsinore, questioned proposed the time of Public Comment which was set just prior to _ City Manager Comments section of the C9ty Council Agenda. He stated that he would like an opportunity to address items heard by Council before a decision is made. (F: 120.1) Ms. Tere Cherveny, 1409 W. Sumner, Lake Elsinore, questioned item number six, Revised Council Policy - Agenda Preparation and agreed with Mr. Knapp in regard to the public addressing Council regarding agenda items, under consideration and not giving the public the opportunity to express their views in regard to items of concern. (F: 120.1) Mr. George G. Alongi, P.O. Box 901, Lake Elsinore, wished to recognize all the volunteers who organized and participated in the Lake Elsinore Christmas parade and thanked all the merchants for their cooperation and assistance. (F: 120.1) Mr. Molendyk explained that there was some confusion on item number six regarding Agenda Preparation and that number 10 was for public comments regarding non-agenda items, but that the public would be allowed to discuss items regarding the agenda in the first of the meeting. He further explained that it was the intent to have public comments for agenda items only following:the Presentations/ Ceremonials section. (F: 120.1) City Attorney Harper further explained that due to a recent _ amendment to the Brown Act, it requires that there be a public Comment Section on items which are on the agenda prior to the ' Council taking action on them. The purpose of the change was to allow for that. It is suggested that Council make a place on the Agenda list or for Council to allow for each item to be addressed as it comes up. (F: 120.1) PAGE TWO - CITY COUNCIL MINUTES - DECEMBER 10, 1991 PRESENTATIONS/CEREMONIALS A. Proclamation = S_S,, B r er Basket. (F: 122.1) Mayor Washburn explained that the owner of S.S. Burger Basket could not attend, but that he wanted to thank them for their efforts on Thanksgiving and read the Proclamation to the audience. CONSENT CALENDAR The following items were pulled from the Consent Calendar for further discussion and consideration: Item Nos. 6 and 7. MOVED BY STARKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Adjourned City Council Meeting - November 26, 1991. (F: 44.4) b. Regular City Council Meeting - November 26, 1991. (F: 44.4) The following Minutes were received and ordered filed: c. Planning Commission Meeting - November 20, 1991. (F: 60.3) 2. Received and ordered filed the Building Activity Report for November, 1991. (F: 32.2) 3. Received and ordered filed the Code Enforcement Activity Report for November, 1991. (F: 54.1) 4. Received and ordered filed the Structure Abatement Activity Report for November, 1991. (F: 32.4) 5. Ratified Warrant List for November 27, 1991. (F: 12.3) 8. Approved and accepted the Notice of Completion for Sewer Pump Stations 1 and 2- Northwest Sewer Assessment District 86-1 Project. (F: 22.3) 9. Approved the Amended Tract Map 24856 subject to the City Engineer's acceptance as being true and accurate and authorized the City Clerk to sign said map and arrange for recordation. (F: 160.2) 10. Approved the Dedication of Right of Way for Lincoln Street and authorized the Mayor to sign the deeds and the City Clerk to record said documents. (F: 132.1) 11. Approved and accepted Quitclaim Deeds for Water Rights and authorized the City Clerk to record said documents from various locations including: (F: 132.1) 783 Lake Street 30085 McBurney Avenue Mill Street (Tract Unit 5) 307 E. Frankl9n Street 308 Mohr Street 307 Mohr Street 29900 Illinois Street 625 Acacia Street 641 Acacia Street PAGE THREE - CITY COUNCL MINUTES - DECEMBER 10, 1991 12. Approved the establishment of a Public Hearing on Bridge and Major Thoroughfare Fee Program - January 14, 1992. (F: 156.1) 13. Approved public hearing date of January 14, 1992, for the following; a. Cost Recovery - Structure Abatement - 311 W. Pottery Street. (F: 32.4) b. Cost Recovery - Structure Abatement - 268 through 276 N. Ellis Street. (F: 32.4) 14. Approved public hearing date of January 28, 1992, for the following: a. Cost Recovery - Structure Abatement - 18010 Heald Avenue. (F: 32.4) b. Cost Recovery - Structure Abatement - 18975 Palomar. (F: 32.4) ITEMS PULLED fROM CONSfNT CALENDAR 6. Revised Council Policv = Aaenda Prenaration = Resolution No. 91-95. (F: 120.1) -' Mayor Washburn stated that with previous staff and public input he would propose that an item be added into the policy procedure to read as follows: 1. Time, Date and Location of Meeting 2. Call to Order 3. Pledge of Allegiance 4. Roll Call 5. Presentation/Ceremonials 6. Public Comments (Regarding Agenda Items) 7. Consent Calendar 8. Public Hearings 9. Business/Discussion Items 10. Business Items 11. Public Comments (Regarding Non-Agendized Items) 12. City Manager Reports 13. City Council Reports 14. Closed Session 15. Adjournment MOVED BY BUCK, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE REVISED POLICY N0. 100-4 AND ADOPT RESOLUTION N0. 91-95 WHICH READS AS FOLLOWS: RESOLUTION N0. 91-95 A RESOCUTION OF THE CITY COUNCIL Of THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING REVISED COUNCIL POLICY NUMBER 100-4 REGARDING PREPARATION OF CITY COUNCIL AGENDA. 7. Resolution initiatinq General Municipal Election Process for April 14' 1992. (F: 72.2) Councilman Dominguez questioned the time of the polling places of the election and explained that at last election the polls were held open an extra hour and he felt that due to the poor showing for that hour, it should go back to the original hours. City Attorney Harper stated that by taking no action the hours would be the same as set by the State of California which are 7:00 a.m. to 8 p.m. PAGE FOUR - CITY COUNCIL MINUTES - DECEMBER 10, 1991 MOVED BY DOMINGUEZ, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE RESOLUTION3 INITIATING THE GENERAL MUNICIPAL ELECTION PROCESS FOR APRIL 14, 1992 WHICH READ AS FOLLOWS: RESOLUTION N0. 91-96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CALLING AND GIVING ~OTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY, APRIL 14, 1992, fOR THE ELECTION OF CERTAIN OFFICERS OF THE CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES AND REQUESTING THE REGISTRAR OF VOTERS OF THE COUNTY OF RIVERSIDE CONDUCT SAID ELECTION. RESOLUTION N0. 91-97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE, PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS THEREOF FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 14, 1992. PUBLIC HEARINGS 31. Tentative Financial Parcel Mag 27291 _ Lona Beach Eauities. A request to consider approval of a subdivision of 500 acres into 2 parcels located North of I-15 on either side of Lake Street. (F: 110.2) City Manager Molendyk explained that Planning Commission at their November 10, 1991 meeting approved Tentative Financial Parcel Map 27291. He further explained that this project is a proposal for a subdivision of 500 acres into 2 parcels for conveyance purposes. Mr. Molendyk stated that staff recommends that Council approve Tentative Financial Parcel Map 27291 subject to the findings and conditions. The Deputy City Clerk reported no written comments or protests. Mayor Washburn opened the public hearing at 7:22 p.m., asking those persons in favor of the project to speak. Mr. John Friedman, Long Beach Equities, 2042 Armacost Ave., West Los Angeles, spoke in favor of the project and presented revised map of the subdivision with an explanation of the land use presented. Mr. Friedman asked that Council delete Engineering Condition No. 4 which calls for a dedication of an 88-foot street right-of-way along Walker Canyon Road. He stated that this would be impractical and the adopted General Plan Circulation Element states that if the road does not show on the map then it is to be classified as a local street. Walker Canyon Road does not appear on the map. The chart in the General Plan states that all local streets shoutd be 60 feet. Mr. Friedman stated that this is a Financial Parcel Map and the street can be addressed at a later time and therefore Condition No. 4 can be deleted now and readdressed at a later time. Mayor Washburn asked for those persons opposed to the project to speak. Hearing no one, the public hearing was closed at 7:28 p.m. PAGE FIVE - CITY COUNCIL MINUTES - DECEMBER 10, 1991 Councilman Buck stated that he recognized the problem in regard to the roadway and that the city could still obtain two roads in each direction. Public Services Director Tecca stated that the roadway classification requires that a secondary highway have an 88 foot dedication. This gives the City the ability to place bicycle lanes, additional capacity if necessary and the number of travel lanes n,ecessary for the expected population which will be in that area. Staff asked for this dedication to answer the changes that have taken place since the adoption of the 1989 Traffic Circulation Plan. A study for the change in this area is expected to be finished within the next 60 days. Councilman Dominguez asked if the Council could put this item off for the 60 days until the study is complete. Mayor Washburn stated that the roadway can be addressed at a later time. He further stated that he did not have a problem removing it at this point. MOVED BY BUCK, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE TENTATIVE FINANCIAL PARCEL MAP N0. 27291 BASED ON THE fINDINGS AND CONDITIONS DELETING N0. 4 OF THE ENGINEERING CONDITIONS AS FOLLOWS: Findinas 1. Conditions of Approval have been prepared to address identified conditions under which the project is currently being considered. These conditions provide a safeguard to insure that the pro~ect is keeping with current City goals and policies. 2. This project, as approved, complies with the Goals and Objectives of the General Plan and the Alberhill Ranch Specific Plan. 3. The site, subject to the attached conditions, is suitable for this type of development. Engineerina Deoartment Conditions 1. The app'roval of this Tentative Parcel Map 27291 is for financing and sate purposes only. No building permit or grading permits or any other building or construction activity is authorized pursuant to this Tentative Financial Parcel Map 27291. Property within Tentative Parcel Map shall apply for approval pursuant to the normal City of Lake Elsinore procedures prior to any building or grading activity on the subject site. 2. Dedicate underground water rights to the City of Lake Elsinore (Municipal Code 16.52.030). 3. Execute an agreement to annex to the City's Lighting and Landscaping Assessment District. 32. Recoverv of Expenditures = Nuisance Abatement on Chestnut Street. North of Prosoect. (F: 32.4) , City Manager Molendyk explained this item and detailed the process as proposed. The Deputy City Clerk reported no written comments or protests. PAGE SIX - CITY COUNCIL MINUTES - DECEMBER 10, 1991 Mayor Washburn opened the public hearing at 7:34 p.m., asking those persons interested in this item to speak. Hearing no one, the public hearing was closed at 7:35 p.m. MOVED BY DOMINGUEZ, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO CONFIRM THE COST OF THE ABATEMENT AND AUTHORIZE THE ADMINISTRATIVE SERVIGES DIRECTOR TO PLACE A SPECIAL ASSESSMENT AND/OR LIEN ON THE PROPERTY TO RECOVER ALL RELATED COSTS AND INTEREST ACCRUED THEREON. APPEALS 33. A eal of 516 N. Main Street. (F: 21.1) Mayor Washburn introduced the item and stated that there had been a written request to continue this item. MOVED BY BUCK, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO CONTINUE THE APPEAL OF 516 NORTH MAIN STREET TO JANUARY 14, 1992. BUSINESS ITEMS 51. Chamber of Commerce Special Events Request/Facilitv Use Aqreement. (F: 108.4) City Manager Molendyk explained that the Council at their meeting of November 12, 1991, appointed a subcommittee to meet with representatives of the Lake Elsinore Valley Chamber of Commerce to address the Chamber's request for special events fee waiver, City cosponsorship and the Chamber's ongoing use of the Chamber's office space. Mr. Molendyk stated that it was agreed that the Chamber of Commerce would pay 60 cents per square foot, or $300 per month for the rental of their office space beginning January 1, 1992. In addition, the Chamber staff, during regular working hours, will facilitate meetings in the conference room and be sure to coordinate the schedule with the City Clerk's Office. Further based on the subcommittee's recommendation, if approved by the City Council, the City will see a positive effect on the General Fund. Mr. David C. Steel of the Lake Elsinore Valley Chamber of Commerce clarified Condition No. 16 stating that the barricades will be provided by the City but the Chamber people would pick them up,place them and return them to the City. Councilman Dominguez stated that he would like to add a Condition. He explained that he would like to see a barricade at the corner of Franklin and Conklin to prevent people from proceeding up the road only to have to turn around and come back. Mayor Washburn clarified that fact that the office rent was for the office space and not the conference room. Councilman Dominguez commended staff, the committee and the Chamber for their cooperative efforts. MOVED BY DOMINGUEZ, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE BY THOSE PRESENT TO APPROVE THE TEMPORARY OUTDOOR ACTIVITY PERMIT WITH CONDITIONS AND THE ADDED CONDITION TO BARRICADE THE CORNER OF FRANKLIN AND CONKLIN AND NOT WAIVE THE fEE OF'$750.00, DIRECT STAFF TO PREPARE A CONTRACT BETWEEN THE CITY AND THE CHAMBER OF COMMERCE FOR RENTAL OF THE CHAMBER'S OFFICE SPACE AND DIRECT STAFF TO BRING FORTH A REVISED SPECIAL EVENTS/TEMPORARY OUTDOOR ACTIVITY PERMIT PROCESS. THE CONDITIONS FOR THE OUTDOOR ACTIVITY PERMIT 91-13 ARE AS FOLLOWS: PAGE SEVEN - CITY COUNCIL MINUTES - DECEMBER 10, 1991 1. Obtain grading permission from all property owners affected. 2. Submit all binders of Liability Insurance naming the City as additional insured as required by the City Risk Manager prior to January 3, 1992. 3. Meet all County Fire Department requirements including, but not limited to, provision of fire extinguishers, maintenanceTof designated twelve-foot (12') fire lane around the perimeter of the Carnival grounds at all times, provisions for the ingress and egress of emergency vehicles to and from said grounds, use of approved tarps and fabric coverings, and Fire Safety inspection of premises prior to opening. 4. Secure temporary electrical permits from the Building Division for inspection of all electrical equipment and arrange for a full site inspection. 5. Signs should be posted at the entry to the Rodeo Grounds, and in the parking areas, stating that no alcoholic beverages can be brought into the grounds. 6. Portable phones should be available for emergency use (Temporary Phone Booths). 7. A First Aide Station should be present in case of minor in~uries. 8. Enter into an agreement with the Sheriff's Department to provide for security and provide information to the City that this agreement has been reached by January 3, 1992. 9. Provide proof that applicant has met all County Health Department requirements including: a. Pull required Health Department permits for food service by January 3, 1992. b. Pump out holding tanks by January 10, 1992. c. Provide grease holding and disposal method to the County Health Department by January 10, 1992. d. Clean and screen food both by January 10, 1992. e. Provide adequate drinking water facilities for the public by January 10, 1992. f. Provide adequate public restroom facilities. 10. Install improved lighting at both sides of the crosswalk and provide additional Tighting to the parking lot across Franklin Street. • 11. Clear and chalk parking aisles and emergency lanes by January 9, 1992. Parking spaces to be rechalked during event as needed. 12. All brush, weeds, litter and similar combustibles shall be cut and removed from all parking areas no later than January 3, 1992, and a thirty-foot (30') wide disked area should be provided around the entire perimeter of all parking areas. PAGE EIGHT - CITY COUNCTL MINUTES - DECEMBER 10, 1991 13. Parking shall be prohibited on both sides of Franklin Street adjacent to the Rodeo. Temporary "No Parking Any Time" signs shall be posted on barricades placed not more than 150 feet apart between a point approximately 1,000 feet west of the entrance to a point 1,000 feet east of the entrance. These are to be maintained for the duration of the Rodeo event. 14. The entrance to the parking lot shall be clearly marked so that all motorists will know where to enter and exit the parking lot. 15. If the open areas across Franklin Avenue are to be used for parking, the Franklin Avenue side is to be roped off so that pedestrians are funneled to cross only at the crosswalk. If a large number of pedestrians are generated at any time, some sort of attendant traffic control will be required to stop vehicles when pedestrians need to cross. 16. All signs and barricades (provided by City) are to be picked up, installed and removed by the applicant. Removal shall occur no later than the following day after the event. 17. The applicant shall remove all trash and debris that results from the event; and from the street right-of-way on Franklin Avenue and on Casino Drive. 18. Grading of the rodeo grounds should be minimal and no alteration of the existing contours shall be permitted. 19. Barricades will be placed on Franklin Street and Conklin Avenue to close the street off to traffic. CITY MANAGER COMMENTS City Attorney Harper stated that there is a need for a closed session for potential litigation on Adams vs. City of Lake Elsinore, and O.M.G. vs. City of Lake Elsinore. City Manager Molendyk commented on the Winter Fest and stated that the City received lots of compliments and he thanked the Council for their participation. CITY COUNCIL COMMENTS Councilman Dominguez stated that he had received a memo regarding the traffic control on Collier Street near the Outlet Center. Mayor Washburn stated that Public Services Director Tecca is working on a left turn lane at the intersection of Riverside Drive and Collier. Mayor Washburn questioned Mr. Tecca regarding the status of Phase II of Collier and Nichols. Public Services Director Tecca stated that at this time there are no specific dates, but the Phase II is moving very fast to get the roadway open to Nichols. The Widening of the approach of Riverside to Collier is being worked on now and the City is working with Cal-Trans to resolve this situation. Mayor Washburn thanked staff, all the merchants, the organizations and the public for attending the Winter Fest. He further stated that the event turned out well and that there were approximately 1,200 people. Mayor Washburn thanked all the persons who participated in and with the parade. He stated that that was also a success. PAGE NINE - CITY COUNCIL MINUTES - DECEMBER 10, 1991 Mayor Washburn further announced that he will be on a talk show, KFI, next Saturday at approximately 1:00 p.m. regarding the Outlet Center. He invited the public to call in if they had any questions regarding the Outlet Center. Councilman Starkey thanked Carlin Test who helped do the count down to light the Christmas tree. THE CITY COUNCIL MEET,ING WAS RECESSED AT 7:52 P.M. THE CITY COUNCIL RECONVENED AT 7:55 P.M. ' CLOSED SESSION THE CITY COUNCIL WAS ADJOURNED TO JOINT CLOSED SESSION WITH THE REDEVELOPMENT AGENCY FOR CONTINUED DISCUSSION OF LITIGATION WITH ADAMS ADVERTISING, LAKE ELSINORE ASSOCIATES, OUTDOOR MEDIA GROUP AT 7:55 P.M. THE CITY COUNCIL RECONVENED AT 10:07 P.M. NO ACTION TAKEN. ADJOURNMENT MOVED BY BUCK, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT 70 ADJOURN THE REGULAR CITY COUNCIL MEETING AT 10:08 P.M. TO DECEMBER 19, 1991 AT ¢:00 P.M. ' )~ ~~ IIVVI\I\~ I'1I11V CIT`f f LAKE ELSINORE ATTEST: AD~RIA L. B NI~/DEPU C CLE K CITY OF LAKE ELSINORE