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HomeMy WebLinkAbout12-26-1978 City Council Minutes 335 CITY COUNCIL MEETING DECEMBER 26, 1978 The City Council of the City of Lake Elsinore met in regular session on December 26, 1978 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Mark Gardner. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. Ass~ant Attorney John Porter, Engineer Joe Kicak, Finance Director Paul Lew and City Planner Bob Nyman - also present. PUBLIC HEA.RING: This being the time for the public hearing on the General Plan Change, Mayor Harris opened the hearing at 7:32 P.M.. City Planner Nyman explained the proposed change. Byron Ray spoke for the change, and gave a brief outline of the housing industry concerns. There being no other response, the hearing was closed at 7:42 P.M. After Council discussion, motion Councilman Stewart, seconded Councilman Torn and duly carried, action on General Plan Change continued to January 22, 1979, after meeting with State, County and Park Board. ~ o 00 ~ ~ o CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, the following were approved: 1. Minutes of December 11, 1978. 2. Acceptance of Deeds. 3. Acceptance of Agreements. 4. Fire Dept. Report. 5. Sheriff's Dept. Report. 6. Bldg. Dept. Report. Mayor Harris questioned the fire department report on the amount of losses and the amount of savings on structural fires. -- PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: 1. Minutes of Dec. 12 & 19, 1978 received for information. 2. Proposed change to Chapter 17.26.02 of Chapter 17 of the Municipal Code discussed. After much discussion, motion Councilman Baldwin, seconded Councilman Crowe and duly carried, matter postponed for staff report at January 22, 1979 meeting. StudY session to be held January 11, 1979 at 7:00 P.M., with Mr. Heers and Mr. Webb in attendance. Mr. Webb stated his client would bare the expenses incurred with meeting that was held on Nov. 20, 1978 in City Attorney's office. 3. 31510 Riverside Drive apartment complex continued to January 22, 1979 at the request of Attorney Michael Cowett on motion Councilman Baldwin, seconded Councilman Torn and duly carried. 4. Tentative Parcel Map 13729 approved on motion Councilman Torn, seconded Councilman Stewart and duly carried, with Councilman Crowe abstaining. BUSINESS MATTERS: 1. Second reading of ordinance rezoning Neil property, to be by title only on motion Councilman Torn, seconded Councilman Stewart and duly carried. - Ordinance No. 583, rezoning Neil property adopted on motion Councilman Torn, seconded Councilman Stewart and duly carried. 2. Motion Councilman Torn, seconded Councilman Crowe and duly carried, FmHA offer and general conditions accepted, Mayor auth6rized to execute contract and Resolution No. 78-48 adopted. 3. Street light study session set for January 11, 1979, following Woodhaven matter. 4. February program. selected 15, 1979 was set as the date for the studt session on fire protection Each Councilman to appoint a citizen, 2 volunteer firemen to be and represenatives from E.V.M.W.D. & E.W.D. to be invited to attend. 5. Bob Nyman explained the proposal for renewal of weed abatement contract with Stevens & Stevens. Council questioned program on clearing hillsides and acreage. Policy to be presented to Council on clearing program. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, weed abatement contract with Stevens & Stevens renewed. 336 Council Meeting December 26, 1978 6. Motion Councilman Baldwin, seconded Councilman Crowe and duly carried, street striping equipment discussion held to January 8, 1979. 7. E.V.M.W.D. connection charge of $3,992.68 to new system at city yard approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. 8. Parcel Map 11395 granted final approval on motion Councilman Crowe, seconded Councilman Torn and duly carried. 9. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Council concurs with City Engineer's memo of Dec. 20, 1978 to extend 8" water main on Main Street. Said extension not to set a precedent as unusual circumstances exist. Agreement to be entered into with Mr. Vandervalk for cost of said extension. - 10. Purchase of Animal Control Vehicle Collection Body from S.S.S Truck Equipment at a cost of $3,765.12 approved on motion Councilman Stewart, seconded Councilman Baldwin and duly carried. 11. Finance Director Lew's recommendation group insurance to be handled by City Manager. 12. City Engineer's report on Mack Jones installation of curbs & gutters and action taken discussed. Motion Councilman Baldwin for City Manager to prepare memo of justification died for the lack of a second. It was the concensus of the Council to uphold previous action of the Council, with City Mgr. to prepare agreement. 13. Motion Councilman Stewart, seconded Councilman Torn and duly carried, claim of Elizabeth Purdy denied and Summons on Complaint of John Crane referred to Attorney. 14. Agenda foremat information to be studied. PUBLIC COMMENTS: 1. Art Zwe, Phil Rodriguez, Gen George & John Martinez presented information on solar engery projects. Motion Councilman Torn, seconded Councilman Crowe and duly carried, authorization granted to submit application for solar heating & cooling of City Hall at no cost to the City of Lake Elsinore. -- EXECUTIVE SESSION: The meeting adjourned to an executive session at 10:10 P.M. and reconvened at 10:40 P.M. REPORTS & RECOMMENDATIONS: 1. Councilman Torn inquired about (1) repairs to Hunt St. (2) seperate progress report on various items reported by Councilmen (3) report on drainage ditch for potential problems (4) Dec. 28th Valley Volunteers awards dinner. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Certificate of Appreciation to be presented to Eileen Irish. 2. Councilman Crowe remarked about wallops on Railroad Canyon Road. 3. Councilman Baldwin inquired about the January 8 deadline for Planning Commission applications and requested that Planning Commission comments on various road conditions be forwarded for action to proper department. 4. Mayor Harris requested more sweeping, grading & repairs at various intersections. _ 5. Councilman Baldwin reported "Torn Ranch" curve should be improved. ADJOURNMENT: No further business appearing, the meeting adjourned at 10:52 P.M. on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor