HomeMy WebLinkAbout12-19-1991 Adjourned City Council MinutesMINUTES
ADJOURNED CITY COUNCIL MEETING
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
THURSDAY, DECEMBER 19, 1991
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CALL TO ORDER
The Adjourned City Council Meeting was called to order by Mayor
Washburn at 4:00 p.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mayor Washburn.
ROLL CALL
PRESENT: COUNCILMEMBERS: BUCK, STARKEY, WINKLER, WASHBURN
ABSENT: COUNCILMEMBERS: DOMINGUEZ
Also present were: City Manager Molendyk, City Attorney Harper,
Administrative Services Director Boone, Community Services
Director Watenpaugh, Public Services Director Tecca, Community
Development Manager Shear and City Clerk Kasad.
CONSENT CALENDAR
MOVED BY STARKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE
OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED.
1. The following Minutes were approved:
a. City Gouncil Meeting - December 10, 1991. (F;44.4)
2. Received and ordered filed the L.E.A.F. Animal Control
Activity Report for November, 1991. (F;18.2)
4. Adopted Resolution No. 91-98 relating to Claim for LTF Funds
TDA Article 8(a) for Fiscal Year 1991-92. (F:84.3) '
RESOLUTION N0. 91-98
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, SIGNIFYING ITS INTENTION TO SUBMIT A CLAIM FOR
FUNDS UNDER THE TRANSPORTATION DEVELOPMENT ACT OF 1971, AND
AUTHORIZING THE ADMINISTRATIVE SERVICES DIRECTOR TO COMPLETE
ALL DOCUMENTS TO SUPPORT CLAIMS FOR FUNDS IN F/Y 1991-92.
5. Awarded Contract for demolition of properties located at 120
E. Franklin Street, 284 N. Ellis Street, 1108 W. Sumner
Avenue, 16717 Joy Avenue and 28875 Robb Road to Environmental
Control Systems and authorized the Administrative Services
Director to execute the contracts. (F:32.4)
6. Approved Final Tract Map 25274 and authorized recordation;
and accepted an offsite drainage easement, (F:160.2)
BUSINESS ITEMS
3. Lake Management Agreement with Elsinore Vallev Municipal Water
District. (F:68.1)(X:164.2)
City Manager Molendyk detailed ongoing negotiations with the
PAGE TWO - CITY COUNCIL MINUTES - DECEMBER 19, 1991
Water District and explained this agreement. He further
explained that this is an outline to formalize the
negotiations for local control of the Lake. He also detailed
the properties already purchased by SAWPA and the Water
District.
Mayor Washburn commented that there would be approximately 550
acres transferred to the City, but stressed that this is the
first of many steps in this process.
City Manager Molendyk commented on the future potential of the
island for recreational benefit. He further commented that it
is the intent to have puBlic access in this area as well as a
portion of the levee.
Councilman Buck commented that he is glad this process is over
and he feels the best agreement has been reached. He stressed
that there will be no new water for three or four years; and
requested that this be stressed to the public as soon as
possible.
Mayor Washburn commented that this agreement should have
existed when the project began. He thanked all parties
involved for their efforts.
City Manager Molendyk thanked John Matson for his efforts in
mediating these negotiations.
Councilman Winkler commended the Mayor for his leadership in
this matter and gave Councilman Buck his appreciation for
working on this agreement. He also thanked the Water
District. He commended the entire negotiating group in spite ~
of existing difficult relations between the two agencies. He .
thanked John Matson on behalf of the Community.
Mayor Pro Tem Starkey concurred with Councilman Winkler. He
expressed his belief that work can proceed without extensive
negotiations.
Mayor Washburn suggested that this Committee should continue
working on this matter until the acquisition is complete. He
commented that he feels this will allow the Lake to meet its
potential as a fully recreational lake for the Community.
MOVED BY BUCK, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE
OF THOSE PRESENT TO APPROVE THE AGREEMENT AS PRESENTED.
ADJOURNMENT
MOVED BY WINKLER, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE
OF THOSE PRESENT TO ADJOURN TNE ADJOUR ED CITY COUNCIL MEETING AT •
4:14 P.M.
~ ~ L~~ .
GAR~ WASHBURN, MAYOR
CIT F LAKE ELSINORE
AT EST:
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VICKI KASAD, CITY CLERK
CITY OF LAKE ELSINORE