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HomeMy WebLinkAbout08-25, 09-03, 09-08-1981 City Council Minutes a4 CITY COUNCIL HEETING AUGUST 25, 1981 The City Council of the City of Lake Elsinore net in renular session on August 25, 1981. f1eeting was called to order by Deputy City Clerk. The Deputy City Clerk called the roll. Present was Councilman Howie Torn. (Mayor Stewc.rt has been injured, Councilman Baldwin had pre- viously scheduled to be out of town and subsequently, Councilman Unsworth has been not.ified, from this office, his attendance would not be sufficient to ,e_s!~ablish a quorum). Due to lack of quorum, this regular meeting is adjourned to September 3, 1981. '- --' ~:~~~m ~ed' ::::~. Basch Deputy City Clerk CITY COUNCIL MEETING SEPTEMBER 3, 1981 The City Council of the City of Lake Elsinore met in adjourned session from August 25, 1981. Meeting was called to order by Mayor Stewart at 7:35 P.M. The Deputy City Clerk called the roll. Present was Mayor Stewart, Councilman Unsworth, Councilman Baldwin, and Councilman Torn. Also present was: City Mgr. Rede, Attorney Porter, Director of Building Frazier, Director of Planning Morrissey, City Engineer Kicak, Finance Director Lew, Director of Public \10rks Blackford, and staff personnel in the audience. REDEVELOPMENT AGENCY: Chairman Unsworth called the Redevelopment Agency to order with the previous roll call standing. 1. Redevelopnent Agency Review. Board so noted this time as informational 2. Review of Building Permits. A. 906 West Lakeshore Drive B. 17977 West Lakeshore Drive C. 1310 West Lakeshore Drive Director Morrissey gave presentation of inclusion of these three addresses within the designated redevelopment project area. Director Morrissey stated 17977 West Lakeshore, after investigation, has been noted to be outside of the boundary area and so asked to be deleted. Motion Boardmember Baldwin, second Boardmember Torn to make a finding of no significant impact upon the Redevelopment project area and accept item A and C. These items to be forwarded to the City Council. Passed 4-0. .." A Motion by Boardmember Baldwin, seconded Boardmember Stewart to adjourn this Redevelopment Agency at 7:37 P.~l. Adjourned 4-0. CONSENT CALENDAR: On motion Councilman Baldwin, second Councilman Torn the following items were approved: 1. Minutes - August 11, 1981 Minutes - August 25, 1981 2. Eugene J. Carter - Quality of Domestic Water 3. Set Public Hearing for 9/22/81 A. Housing Element B. Conditional Exception 81-6 C. Fiscal Year 1981/82 Budget & Revenue Sharing 4. Change Order - Pavement Coatings Co. Slurry Seal Project 5. Notice of Completion - Slurry Seal Program 6. Award of Bid - Manhole Adjustment 7. 202 North Riley Street Item A of Item #3 - Housing Element. Study Session to be set for 9/15/81 at 6:30 P.!1. Planning Commission and public invited. Duly approved 4-0. I . ...., PUBLIC HEARINGS: 1. Eminent Domain - A. Waste Water Disposal. Engineer Kicak gave pre- :>a City Council meeting September 3, 1981 page 2 r- sentation of requested waste water disposal site. Public Hearing opened at 7:44 P.M. It was asked if anyone within the audience was in objection or in favor to this public hearing. None were present to speak. Public Hearing was closed at 7:45 P.M. Motion Councilman Baldwin, second Councilman Torn to continue this public hearing to October 13, 1981 with staff to re- port. continued 4-0. 1.B. Eminent Domain - B. Solid Waste Disposal. Engineer Kicak gave presentation of requested acquisition of a 40 acre site. Representative from Riverside County, Ray Johnson was present. At this time the public hearing was opened at 8:04 P.M. It was asked if anyone within the audience was present to speak in opposition. Present was: Leroy and Lucille Grunder - owners of proposed site, questioning new site to Meade Valley or perris, benifit to adjacent land owners if landfill site were elsewhere, and site appearance from highway. W. Hylen questioned comments presented by representative Johnson. Don Burnell questioned the site appearance from freeway. E.J. Carter expressed concern of location of site. Christy Heck stated site would be too close to Elsinore. Mammie Moore expressed concern over location vs: appearance. It was asked if anyone within the audience would care to speak in favor, hearing none the hearing was closed at 8:19 P.M. Discussion was held regarding population for forecast of use to new site, cost of City residents vs: County residents, direction of letter to Walt Abraham and members of Planning Commission stating if future developers wish to build, allowance of landfill site for development should be set aside. Attorney Porter informed this Council of findings to be made. 1. Public interest and necessity require the project. 2. The Project is planned or located in a matter that will be most compat- ible, due the greatest public good and the least public injury. 3. That the property described within the resolution is necessary to the welfare of the public. Discussion was held to moritorium of Landfill. Public hearing was closed at 8:53 P.M. This item tabled until alternatives are presented. ~ 'x) I"- '~ ~ o ,-... 2. Zone Change 81-2. Director Morrissey gave presentation of requested zone. Due to no contact with the applicant, it is requested this public hearing be tabled until the meeting of September 8, 1981. Motion Councilman Baldwin, second Council- man Unsworth Zone Change 81-2 tabled until 9/8/81. Tabled 4-0. 3. Conditional Use Permit 81-6 Director Morrissey asked if this public hearing could be continued until the meeting of September 8, 1981. Motion Councilman Baldwin, second Council- man Unsworth Conditional Use Permit 81-6 continued to the meeting of 9-8/81. Tabled 4-0. 4. Litter Abatement Resolution 81-58. Director Frazier gave presentation of needed litter abatement program. Public hearing was opened at 9:23 P.M. Don Burnell, representative for Ms. Dee Uhler, questioned the cleaning of abatement/demolition sites. Council stated all scheduled demolition sites are exempt from litter abatement programs. Al Wood, owner of the "Roadrunner R.V. Park", stated there is a great need for clean-up around the lake, especially with the tourists and recreational people. The public hearing closed at 9:26 P.M. Motion Councilman Baldwin, second Councilman Unsworth to approve Resolution 81-58. Motion Councilman Baldwin, second Councilman Unsworth to delete all scheduled demolition properties. Approved 4-0. BUSINESS ITEMS: ,-.. 1. Sign Resolution. Director Morrissey gave presentation of proposed resolution and intended use for implementation. Motion Councilman Torn, second Councilman Baldwin to approve/adlpt Resolution 81-56. Approved 4-0. 2. Dis cretionary Funds from CDBG .-, Engineer Kicak gave presentation of re-allocatl~of $50,144.00 towards flood control channel and acquisition thereof from the Riverside County CDBG program. Program to include mapping and assessment of project, appraisals, contact to owners for dedication and/or condemnation of properties along channel. Motion Councilman Baldwin, second Councilman :>>ti City Council Meeting September 3, 1981 Page 3 Torn to approve staff recommendations of: 1. Identify all of the unimproved parcels within the flood plain. 2. Request those property owners to dedicate to the city, at no cost, their properties for flood control or recreational purposes. 3. Authorize appraisals of the improved properties within the flood plain. 4. Begin acquisition of the improved properties which are not to be purchased by FEMA to clear the flood plain between Lake Elsinore and the Northerly City limits to the extent that the funds will permit. Approved 4-0. 3. Collection of Engironmental Assessment Fees. Staff informed Council of the adopted revised California Environmental Quality Act that exempts certain projects from environmental review. Staff recommends elimination of environmental assessment fees for projects categorically exempt under the California Environmental Quality Act. Motion Councilman Baldwin, second Councilman Unsworth to approve staff recommendations. Approved 4-0. - 4. Resolution 81-59, Supplement #3 Agreement No. 08-5074. Engineer Kicak gave presentation of amendment to original agreement between the City and Cal-Trans for recovery of funds on work done to Mission Trail and Railroad Canyon Road. Adoption of Resolution 81-59 will provide for such amendment, and allow the State of California to process the City's claim for these funds. Motion Councilman Torn, second Councilman Unsworth to adopt Resolution 81-59 for recovery of funds. Adopt 4-0. 5. waiver of Barricades - Kuhns and Campbell Streets. Request has been made for waiver of barricades. Discussion was held to possible hazards and effects of waiver. Engineer Kicak stated, due to Ordinance #496 of Riverside County Standards, barricades are required. It was a consensus of this board for City Engineer and City Attorney to report back on this item to City Council. Concensus 4-0. 6. Request for permits below 1270'M.S.L. Director Frazier gave presentation of requested approval on issuance of permits for 906, 1310, 17977 West Lakeshore Drive, 20701 Cereal and 32251 Corydon Road as requested by property owners. Discussion was held to Ordinance #703 provisions and legal notification on deed to show evidence of potential flooding upon premises. Discussion was held between City Attorney and Council. 32251 Corydon Road by Motion Councilman Baldwin, second Councilman Torn is approved for addition, City Attorney to report to Council on 10/27/81 regarding notification to new owners of previous flooded properties/structures. Approved 32251 Corydon, tabled 4-0. ..", 7. 15798 Grand Avenue - request to continue building at 1265'M.S.L. Director Frazier gave presentation of owner's request for continued con- struction,.at 1265'M.S.L. and require as conditions 1-3 of August 13, 1981 letter to Mr. Frazier (no relation) be met. Staff recommends denial of request and refund of Capital Improvement Fees in the amount of $1,487.90 in keeping with other flood displaced property owners, which would allow for recovery of concrete foundation expenditures. Further allowing the permit to remain in full force and effect. Motion Councilman Baldwin, second Councilman Torn to approve staff recommendations for denial and approve refund of capital improvement fees subject to conditions 1-3 of August 13, 1981 letter. Denied request, approve 3 conditions and refund of monies. 4-0. CONDITIONS: 1. Provide an amended plot plan showing the relocation of building toward Grand Avenue, 2. Provide an elevation survey proving that it will be located above 1270' M.S.L. elevation. 3. Provide a percolation test approved by the Riverside County Health Department for the location, size and type of the septic system to be installed or; Provide a designed system (as approved by the City Engineer) to connect to the public sewer system. -- :) , city Council meeting September 3, 1981 Page 4 ~ X) t-- I-:J Q o 8. 420 Lakeshore Drive - Neumann. City Engineer gave presentation of alternatives to City Council, (3). After lIluch discussion, motion Councilman Baldwin, second Councilman Unsworth alternative #3 was approved to have FEMA purchase Parcel D and the access roadway, Parcel E. Approved 4-0. 9. Acquisition of Property - 118 So. Main Street City Manager Rede gave presentation of requested acquisition of building and necessity thereof for city staff due to overcrowding. It was a consensus of this board that negotiations with owner and City be conducted and this item to be presented, with negotiations, at the meeting of September 8, 1981. Concensus 4-0. 10. Parking Ordinance - 2nd Reading Presentation was given by Director Morrissey on needed corrections to original and therefor not being included within this council package. Director Morrissey assured this Council that Ordinance is identical to original. Motion Councilman Torn, second Council- lnan Unsworth Ordinance to be read by title only. Title was read by Deputy. Notion Councilman Torn, second Councilman Unsworth to approved. Councilman TORN - AYE Councilman Baldwin AYE Councilman Uns~vorth AYE Mayor Stewart AYE Approved 4-0. PUBLIC COMMENTS: r--. E.J. Carter requested time to speak, due to energency phone call, on quality of domestic water (consent calendar item #2). Council so granted. ~1r. Carter also spoke on possible use of 420 Lakeshore (Neumann's property) to be used as Community Center. Mr. Eric requested Library Street and Spring Street be paved as well as the opening of Sulfur street with no Parking signs to be posted. BirUm Credler questioned the expendit"lreS of monies to seek a City Manager when Mr. Rede was presently employed. Also Ms. Credler requested the new Community Center to be used as City Hall. Marge HcKindly approached this Council in a request to use Community Center. Council so informed Ms. McKindly to contact the Parks & Recreation. Christy Heck requested the dump site be located in Rancho, CA, requested more community participation, clean- up of lakefront properties and identification on redevelopment materials sent to owners such as assessors parcel numbers. APPEALS BOARD: Due to no attendance of applicant, Director Frazier requested this it to be tabled Ul1"til the meeting of September 8, 1981. Concensus of Council. REPORTS & RECOMMENDATIONS: -- Attorney Porter Reported two damage claims against the City. One in regards to water pres- sure and the other in regard to sewer back-up. Attorney Porter recommends denial on both claims, stating City is not liable. Motion Councilman Torn, second Councilman Unsworth to deny water claim. Motion Councilman Baldwin, second Councilman Torn to deny sewer claim. Denied 4-0. city Manager Rede Expressed appreciation to Ms. Knindler for recommending permanent position of City Manager to him. Director of Public Works Blackford Informed Council of Drywall and Lighting Bid outcome. No Bids were received on advertisement. However, previous submitted bids, per phone conversation, are still up-held. Motion Councilman Torn, second Councilman Baldwin to award the lighting proposal to K & L Enterprises in the amount of $4,129.63. Motion Councilman Torn, second Councilman Baldwin to award the drywall to Vern Marshall Drywall Inc. in the amount of $4,366.00. Approved 4-0. Director Morrissey Reported on Cummulitave zoning- new ordinance would eliminate this problem. Council so noted, and stated to Director to prepare Ordinance for review and possible adoption. ;)~. City Council September 3, Page 5 Meeting 1981 Councilman TORN Weed Abatement. Property near Slavick and the Channel. Were notices sent? Director Blackford stated general notices were sent to all properties. Councilman UNSWORTH Planning Commissioner Dominguez had made a request for Via Valdez to be posted with a speed limit sign and No thru Entrance. Questioned Salvick fencing. Did DEANCO Contractor cut the fence to gain entree to demolish homes? If so, direct contractor to repair fence. Planning Commission to be aware of policies set at this Council table Le. "Water Rights". Staff to so inform. Elsinore Valley Chamber of Commerence - appointed representative. This shall be one of the new duties of new elected councilman. Questioned recruitment of City Manager and documents sent to Anderson Inc. City Manager reported documents had been sent. Planning Commissioner Kempe addressed letter to City Council concerning quality of water. Council to so respond to Commissioner Kempe's request. Noise Ordinance. Director Frazier informed Council of necessary ordinance to be adopted giving permission to State Park in enforcement. Attorney Porter is directed to prepare ordinance on noise and related problems. - Councilman BALDWIN Commented on the dislike of Kulberg's fence. It is not attractive. Mayor STEWART Questioned Larry Knight's request for lighting. City Manager reported he was taking care of this request. Advised all Senior Citizens and Social Security benifit persons of false advertisement. Please check out these advertisements/ claims before giving monies. At this time City Council went into a closed session at 11:52 P.M~ reconvened and on Motion Councilman Torn, second Councilman Baldwin meeting of City Council adjourned at 12:31 P.M. Approved 4-0. City Council the regular LAKE ELSINORE TRANSIT SYSTEM (L.E.T.S.) ...., Item 1. Set Public Hearing 1981/82 Budget for September 22, 1981. Motion Councilman Baldwin, second Mayor Stewart and duly approved. 4-0. Item #2. Transit Clerk's Monthly fee - Motion Councilman Baldwin, second Councilman Unsworth to approve replacement of Clerk to City Manager Rede. Duly approved 4-0. Item #3. Operation summarization. Motion Councilman Baldwin, second Council- man Unsworth to accept. Accept 4-0. With no further business appearing, Motion Councilman Baldwin, second Council- man Unsworth to adjourn this Lake Elsinore Transit System meeting at 12:33 A.M. Respectfully submitted, ~~ 7??~ ~g~;-M~ Basch Deputy City Clerk CITY COUNCIL ~1EETING SEPTEMBER 8, 1981 The City Council of the City of Lake Elsinore met in regular session on Sept- ember 8, 1981 with Mayor Jerry Stewart presiding. Meeting was called to order at 7:34 P.M. The Deputy City Clerk called the roll. Present was Mayor Stewart, Councilman Unsworth, Councilman Torn and Councilman Baldwin. Also present was: City Manager Rede, City Attorney Porter, Director of Building Frazier, Director of Planning Morrissey, Finance Director Lew, City Engineer Kicak, Director of Public Works Blackford and staff personnel in the audience. ~ REDEVELOPMENT AGENCY - CONSENT CALENDAR - Chairman Unsworth opened at 7:34 P.M. Item #1. Lot Line Adjustment 81-6. Director Morrissey gave presentation of requested lot line and inclusion of this request within the Redevelopment Project Area. Motion Board- member Baldwin, second Boardmember Torn to approve Lot Line Adjust- ~~ City Council Meeting September 8, 1981 Page 2 ment 81-6 with a finding of this request to be in conformance of the Redevelopment Plan. Approved 4-0. Item #2. Peddlers Village. Director Morrissey gave history of request and previous approval from Planning Commission. Discussion was held to conformity of this request to Redevelopment Project and any approvals would be inappropriate. It was noted the Redevelopment Agency can deny. Motion Boardmember Baldwin, second Boardmember Torn, staff to report back to this board with more information on request. This request to be reagendized for the meeting of 9/22/81. 4-0. By motion Boardmember Baldwin, second Boardmember Stewart the Re- development Agency is adjourned at 7:37 P.M. Adjourned 4-0. CONSENT CALENDAR: ~ ~ l'-o '-;:) ~ Co By Motion Councilman Torn, second Councilman Unsworth the following items were approved: 4. National Guard Day - 10/7/81 - Resolution 81-61 7. Set Public Hearings - October 13, 1981 A. Conditional Exception Permit 81-7 B. Tentative Parcel Map #13708 Item #3. Councilman Unsworth would like the minutes of August 25, 1981 to reflect his attendance was noted as not necessary due to lack of quorum. I"tem ~LS. City Hanager would like to add to this request that all condi-tions of the Public Works Director are to be met prior to granting approval. Request of Assembly of God approved subject to conditions of Public Works Director. Motion Councilman Torn, second Councilman Unsworth and duly approved 4--0. Item #6. Tom Minger - Lakeshore Tavern. Councilman Unsworth questioned the exact location of requested addition. Staff reported. Motion Council- man Unsworth, second Councilman Baldwin to approve request however, dyke to be rerrroved if addition is less than 30 foot in distance from dyke. Approved 4-0. Item #8. General Dew.and. Councilman Torn questioned general demand: electrical services for one month. Staff so directed this cost includes two months (June and July). Motion Councilman Torn, second Councilman Unsworth to approve General Demand. Approved 4-0. PUBLIC HEARINGS: #9. Conditional Use Permit 81-10. Director Morrissey gave presentation of requested use of additional R.V. sites (49). Public Hearing was opened at 7:47 P.M. It was asked if anyone wi"chin the audience was in opposition or favor. None present to speak. Public Hearing was closed at 7:48 P.M. Discussion was held to proposed R.V. Park Ordinance, time stay limitation, request of owner for cable and T.V. Hook-ups to the individual sites, fencing, landscap- ping and parkway maintainance. Applicant was present. Discussion also included skirting of R.V's and Title #25 requirements. Motion Council- man Baldwin, second Councilman Torn to approve Conditional Uee Permit 81-10 TN'itil Ule following conditions: 1. Applicant shall meet all provisions required by the City Engineer. 2. Applicant shall meet all provisions required by the Dept. of Bldg. and Safety. 3. Applicant shall abide by all requirements imposed by the Fire Dept. 4. Sewer system shall be flood proofed and subject to approval by the City Engineer and Blgd. Department. 5. Vehicular residency be limited to a 8 month duration. 6. Enrol:illent of children in local schools, other than those of the manager or caretaker shall not be allowed. Violation will be cause for revocation of C.D.P. 7. Provide dump station within park connection to holding tank. All R.V.'s must dump their holding tanks prior to connecting to internal sewer system. 8. Provide protection of existing lake view from Riverside Drive. 9. Pay all applicable fees as required by Ordinance #572. 10. Applicant shall provide the City Attorney with a hold harmless agreement as required under Section 17.36.030 of the City's Zoning Code. 11. Finding of no significant impact. 12. Issuance of a negative declaration. 60 City Council Meeting September 8, 1981 Page 3 13. Finding of conformance with the General Plan and any applicable or additional element to be adopted by the City Council. 14. Fencing to be similar as existing fencing along Riverside Drive, (Butterfield Mobile Home Park). 15. Maintenance of parkway to be owner's responsibility, C.U.P. subject to revocation if not maintained. 16. Conditional Use Permit 81-10 to have a yearly review, September 8, 1982. 17. All landscaping subject to Design Review Board approvals. 18. Common design on accessory structures to be subject to Design Review Board approvals. #10. Zone Change 81-2 (continued from 9/3/81) Director Morrissey gave presentation of requested zone change from R-2 to R-3 and proposed apartment units, (57). It was noted, by Director Morrissey, a revised plot plan or CC & R's will be necessary for the north- westerly lot due to an inadequate parking arrangement. Mayor Stewart opened the public hearing at 8:31 P.M. It was asked if anyone in opposition or favor would care to speak.Hearing none, the public hearing was closed at 8:32 P.M. Discussion was held to affordability, parking, tennant se- lection to give perference to existing Lake Elsinore residents, restriction of condominium conversion, street improvements, and deed restrictions. Applicant Ron Christian was present. Motion Councilman Torn, second Council- man Unsworth to approve zone change with the following conditions: 1. Extend water main(s) to provide sufficient water pressure as required by City Engineer. 2. Provide placement of fire hydrants and water flows as required by Fire Department. 3. Provide soils tests for ultimate street section as required by City Engineer. 4. Provide protection to structures from storm run-off from surrounding hills as required by City Engineer. 5. Submit all applicable plans and fees as required by Ordinance #572. 6. Provide street lights as required by City Engineer. 7. Provide revised street improvement plans for any changes necessitated by the conditions of approval for this project, as required by the City Engineer. 8. Provide street signs and stop signs as required by Public Works Director. 9. Provide revised grading plans to City Engineer in accordance with plot plan approvals. 10. Provide landscaping as required by Design Review Board. 11. Obtain City Council approval to vacate portion of Flint Street as re- quired by Planning Director. 12. Provide revised plot plan or CC & R's to the Planning Director stating most northwesterly lot and adjacent lots shall remain under common owner- ship. The second alternative would allow vehicular encroachment into vehicle side yard set-back area. 13. A finding that the project is consistent with the existing General Plan and all applicable draft general plan elements to be adopted. 14. A finding of no significant impact upon the environment. 15. Issuance of a mitigated negative declaration. 16. Deed restriction to be recorded against Condominium conversion. 17. 20 units be listed with Lake Elsinore Local Development Corporation as housing bureau for first refural to Lake Elsinore residents. 18. Kellogg Street - Provide improvements upon the easterly side of the street, full street paving and AC dike as required in Riverside County Road Standards in place of curb on westerly side. 19. Alley Provide full improvements. 20. Lindsay Street - Provide full improvements on westerly side to alley adjacent project. Provide full improvements around cul-de-sac and front- ing upon park. Provide full paving to Pottery and provide AC dike as required by Riverside County Road Department on easterly side of street between park and Pottery. #11. Conditional Use Permit 81-6 (continued from 9/3/81) Director Morrissey gave presentation of requested trailer to serve food and drink on-site at Skylark Airport. Applicant is not present. Public Hearing was open at 8:56 P.M. It was asked if anyone was in opposition or favor. None present to speak. Public Hearing was closed at 8:57 P.M. It was motioned by Councilman Baldwin to continue public hearing to September 22, 1981 second Councilman Torn and duly approved. Continued 4-0. .... ~ -- 61 City Council Meeting September 8, 1981 Page 4 DISCUSSION Councilraan Torn was concerned with Airport Feasibility Study. City Manager indicated budget was agendized for the meeting of September 22, 1981 and could possibly present, at the meeting of October 13, 1981 RFP's. Council so noted. At 9:00 P.M. a recess was called by the Chair. City Council reconvened at 9 : 19 P. f.1. BUSINESS ITEMS: ~ 00 ~ ~ o o Item #12. City Council Compensation - Ordinance #706. Attorney Porter informed the Council of State Law approving a $150.00 compensation fee for new Councilmen for performance of duties. It was noted however, this new compensation would not be in effect until present/newly elected Councilmen were to obtain office again. Motion Councilman Torn, second Councilman Unsworth and duly approved. The following was roll call vote: Councilman Torn AYE Councilman Unsworth AYE Councilman Baldwin AYE Mayor Stewart AYE Approved 4-0 (1st reading). Item #13. Request - Howard Barrick (tabled from 6/24/81) Discussion was held to request. Mr. Barrick explained the drainage problem, ans subsequent flooding of his property and Jewish Community Center. Request is being made for property agreement to install drainage pipe to alleviate hazard. Jewish Center has shown a negative response toward inclusion of pipe on their property. Council questioned this request being before this Board. Engineer ldcak explained easement is requested upon Jewish Community Center. Mr. Barrick questioned liability if injury should occur within ponding area. It was suggested Mr. Barrick fence his property. Engineer Kicak and Attorney Porter would recommend a hold harmless agreement. It was also suggested to applicant, contact be made to agencies formed within the City for financial assistance. After much discussion, gotion Councilman Baldwin, second Councilman Torn to direct applicant to continue processing thru City Engineer for normal grading permit. 4-0. Item #14. Request for Rate Increase - Goodhew Ambulance. City Mgr. Rede gave presentation of requested rate increase. Representative Ken Cabe explained rate increase and general services. Questions were asked if existing location of Goodhew would be re-located. Applicant stated negotiations are being sought for relocation to Graham Avenue. Franchise fee, rate of mileage, dry runs, and insurance were discussed. At this time the florr was given to the audience for questions. E.J. Carter questioned"Council Policy", Riverside County fee structure and notification to Senior Citizens and Social Services. Lee Allen would like more communication to the public in cost factors. Larry Y~ight questioned the rate charges. Attorney Portey explained the procedure of rate increases adopted thru Resolution procedure. Motion Councilman Baldwin, second Councilman Unsworth to approve rate increase in concept, City Attorney to draft necessary resolution and publication to be made. Approved in concept 4-0. Item #15. Second Reading of Fee Schedule - Ordinance #707 Director Morrissey gave presentation of Fee Schedule. Motion Councilman Baldwin, second Councilman Torn to read by title only. Mayor Stewart read title of Fee Schedule. Motion Councilman Baldwin, second Councilman Torn to approve Ordinance #707/Fee Schedule by the following roll call vote: COUNCILMAN TORN AYE COUNCILMAN UNSWORTH AYE COUNCILMAN BALDWIN AYE MAYOR STEWART AYE Passed and adopted 4-0. 62 City Council Meeting September 8, 1981 Page 5 Item #16. Housing Element Director Morrissey gave presentation of draft Housing Element and necessary public hearings. Planning Commission has recom- mended changes in the goals, policies and programs of the Element. Discussion was held. This item is informational. Study session set for September 15, 1981 at 6:30 P.M. before the regular Planning Commission at City Hall. Item #17. 118 So. Main Street (continued from 9/3/81) At the meeting of September 3, 1981, staff was so directed to negotiate for the purchase of 118 So. Main Street for City Hall expansion. city Manager explained the necessary work to be accomplished to make this building, if purchased, usable. Seller has agreed to provide new roof to purchaser. Rehabilitation of building is expected to cost $20,000.00 plus down payment of $15,000.00 totaling $35,000.00. Discussion was held to access of handicapped and senior citizens to existing Building and Planning Departments. Motion Councilman Baldwin, second Council- man Unsworth to authorize staff to negotiate with seller for the purchase of 118 So. Main Street. Approved 4-0. - APPEALS BOARD AGENDA Item #18. 202 North Riley. Per Council direction this time to be tabled until the meeting of September 22, 1981. Item #19. Housing Advisory & Appeals Board/Appointment of Member. Director Frazier gave presentation to releave existing members and appoint new appeals board members. Director Frazier further stated the desire of the applicants to possess knowledge in building code sections, interpretations and methods of con- struction. Motion Councilman Baldwin, second Councilman Unsworth to accept applications for Appeals Board members with invitations to be given to previous members to apply. Approved 4"-0. PUBLIC COMMENTS: E.J. Carter questioned Park and Recreational tax. Elsinore should withdraw from Park and Recreation. "north and South" designations upon street signs. to report. Also commented that Lake Christy Heck requested Council so directed staff ... REPORTS AND RECOMMENDATIONS: ATTORNEY PORTER Presented claim for City auto accident. Damages are within the $1,000.00 deductible, therefor Attorney recommends Council authorize City Manager to dispose of the claim within the deauctible amount. Motion Councilman Baldwin, second Councilman Torn to approve City Attorney's recommendation. Approved 4-0. CITY MANAGER REDE City Manager reported on request received from Ron Barns (LDC/CDC) regarding Electronics Company soon to be within Lake Elsinore. Invitations was ex- tended to Council on presentation to be held at the Ambassador on september 11, 1981 at 11:30 A.M. Council so noted. COUNCILMAN BALDWIN Requested Planning Commission report back to Council on the performance of Don Cotton and Associates. Concensus of Council in agreement. At this time a Closed Session was called for personnel matters at 10:34 P.M. Council reconvened at 10:49 P.M. with nothing to report. with no further business scheduled, Motion Councilman Torn, second Council- man Unsworth to adjourn at 10:50 P.M. Approved 4-0. Re~ectfullY submitted, 7J1 /Ja4eA.. Ang a M. Basch Deputy City Clerk ....