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Home My WebLink About02-04, 02-14-1977 City Council Minutes 210 SPECIAL CITY COUNCIL MEETING FEBRUARY 4, 1977 The City Council of the City of Lake Elsinore met in special session on February 4, 1977 and was called to order at 3:12 P.M. with Mayor Frank L. DePasquale presiding. Roll call found Councilmen Howie Torn, Fred Crowe, Eugene J. Carter and Mayor Frank L. DePasquale present. City Manager Delbruegge also present. City Manager Delbruegge explained that the purpose of the special meeting was the discussion and action of the City's liability insurance. City Manager Delbruegge then introduced vic Tyler of Tyler & Co. Insurance to the Council to answer their various questions. J After much discussion, motion Councilman Crowe, seconded Councilman Torn and unanimously carried, Option II, as outlined in Mr. Tyler's letter of February 1, 1977 for the City of Lake Elsinore's liability insurance at a premium of $33,075 for $1,000,000 coverage with $5,000 deductible approved. Motion Councilman Torn, seconded Councilman Crowe and duly carried, the meeting adjourned at 4:05 P.M. Florene Marshall City Clerk Respectfully submitted: " / -1';/ ~:~; '.:_c<; ~/ ;;> d.A.a---""-~/- CITY COUNCIL MEETING FEBRUARY 14, 1977 The City Council of the City of Lake Elsinore met in regular session on February 14, 1977 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. i i .",..) The Pledge of Allegiance was led by Attorney John Porter. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter and Mayor Frank L. Depasquale. City Mgr. Delbruegge, Attorney Porter, Engineer Kicak, Bldg. Inspector Boyes, Finance Director Lew and Planning Assistant Nyman also present. The minutes of January 24 and February 4, 1977 were approved as presented on motion Councilman Torn, seconded Councilman Crowe and duly carried. Mayor Depasquale questioned the progress on Item #19 re: police dept. costs and was informed by the City Mgr. that report on costs would be presented at next meeting. Councilman Carter questioned #16 on the progress of the sewer plant grading to which Engineer Kicak responded that the work was completed. Water Revenue warrants approved on motion Councilman Carter, seconded Councilman Torn and duly carried. General Fund warrants, with the exception of 8700 and 8706 were approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. 8700 approved on motion Councilman Crowe, seconded Councilman Torn and duly carried, with Mayor DePasquale abstaining. 8706 approved on motion Councilman Torn, seconded Councilman Carter and duly carried, with Councilman Crowe abstaining. -- SPECIAL REPORT: Mr. Jack Kelly gave a presentation on Expo '81 to be held at Ontario Motor Speedway, May 2 - Nov. 2, 1981. Mayor DePasquale requested Council to present names for appointment to commission. Guidelines to be sent to Council. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: 1. Planning Commission & Design Review Board minutes of February 1, 1977 presented to Council. Council Meeting February 14, 1977 2ft" 2. Discussion of Mrs. Steed's inquiry concerning a three-way stop at Main & Lakeshore ensued. Motion Councilman Carter, seconded Councilman Torn and duly carried, staff to investigate alternatives to reduce speed and consider additional signs and report at next meeting. 3. Public Hearing on CUA-77-l-Briarwood-Wagner, set for February 28, 1977 at 7:30 P.M. on motion Councilman Crowe, seconded Councilman Torn and duly carried. 4. Tentative Parcel Maps 76-8 and 76-12 presented for information only. MISCELLANEOUS MATTERS: 1. Application for business license for W. Keesee at 17684 Lakeshore Drive (Country Club) approved on motion Councilman Torn, seconded Coundilman Crowe and duly carried. 2. Authorization for City ENgineer Kicak to file notice of completion on Main & Graham and Main & Prospect intersections granted on motion Councilman Carter, seconded Councilman Torn and duly carried. 1l1'I 3. ~ 00 '-:> 4. 0 0 5. Weed abatement bids received and referred to City Attorney for review on motion Councilman Torn, seconded Councilman Crowe and duly carried. City Mgr. Delbruegge's request to have the "red cherry picker" returned to the public works department approved on motion Councilman Carter, seconded Councilman Torn and duly carried. Approval granted for Director of Public Works, Pete Reed, to attend institute in Sacramento on motion Councilman Carter, seconded Councilman Crowe and duly carried. 6. Approval granted for Don Grier to attend Wastewater operations classes granted on motion Councilman Carter, seconded Councilman Torn and duly carried. 7. Jack Barenfeld re: cardroom operations removed from agenda. 8. Councilman Carter's letter #4, on audit report read by Councilman Carter. Motion Councilman Crowe, seconded Councilman Torn, that letter not be discussed until audit study session is held on February 22 at 3:00 P.M. duly carried, with Councilman Carter voting no. Motion Councilman Carter, to turn information over to Grand Jury, died for the lack of a second. 9. Resolution 77-7, approving road widths of certain streets, adopted on motion Councilman Torn, seconded Councilman Crowe and duly carried. 10. American Legion request to have a "no parking" space on parking lot in front of side door of their building approved on motion Councilman Carter, seconded Councilman Torn and duly carried. Approval granted for American Legion rummage sale on March 4 & 5, with parking lot to be used on March 5, on motion Councilman Torn, seconded Councilman Carter and duly carried. 11. Councilman Carter re: Martin Lair, Private Detective removed from agenda. RECESS The meeting recessed at 9:05 P.M. and reconvened at 9:15 P.M. 12. Mrs. Staller's request to vacate Acacia Drive discussed. Councilman Carter read information from the previous years on same subject. After discussion, motion Councilman Carter, seconded Councilman Torn and duly carried, request to close Acacia Drive denied. 13. Lake Elsinore Recreation & Park District letter re: Crescent Bathhouse received for information. 212 Council Meeting February 14, 1977 14. Robert Williams read a letter from Hobie Alder concerning the development of proposed industrial park. He requested that consideration be given to annexation to sewer facilities at no charge since property was originally owned by Mr. stewart, and also requested that a member of the Council be appointed to assist in the planned development. Mayor DePasquale appointed Councilman CArter to assist in the planning of proposed development. 15. Engineer Kicak reported on the proposed bike lanes on Riverside Drive and Grand Avenue. 16. Hilltop Community Center invitation for Negro History Week read for information. 'I ! 17. Los Angeles County Board of Supervisors on communication re: unemployment insurance law read for information. 18. Councilman Carter's request to abolsih Design Review Board discussed. Motion Councilman Carter, seconded Mayor DePasquale to abolish Design Review Board, failed to carryon a majority vote as follows: Ayes: Carter, DePasquale. Noes: Torn, Crowe. 19. Water reservoir repairs discussed. Councilman Carter's letter, Engineer Kicak's letter and Hmt Process Co. reply presented to Council. City Mgr. Delbruegge and Engineer Kicak to report on alternatives for repair or replacement and possible grants available at meeting of February 28, 1977. 20. Attorney Porter presented a rough draft of proposed yard sale ordinance to the Council for study and recommendation. 21. Councilman Carter read a letter to Ro Gardner from Engineer Wood concerning the three state wells. Bill Campbell stated he had never been contacted by Mr. Wood for information on the electrical. Al Ulm presented a brief report on the operating history of the wells. - DEPARTMENTAL REPORTS: 1. City Mgr. Delbruegge requested action to rescind authorization for street light on N. Lowell. Motion Councilman Crowe, seconded Councilman Torn and duly carried, Council action of January 24, 1977 authorizing street light on N. Lowell, rescinded. 2. Mrs. Rich requested that stop signs be placed on Lakeshore Drive. 3. Councilman Crowe commented on the amount of personal abuse at Council table. 4. Mayor DePasquale reported on the Los Angeles Times article on Tom Hudson and the City of Lake Elsinore history. ADJOURNMENT No further business appearing, the meeting adjourned at 11:25 P.M. on motion Councilman Carter, seconded Councilman Torn and duly carried. -~ . /c.~: . /' b.//" ':;71/, ;jdf.a-A:", < - Respectfully submitted: Florene Marshall City Clerk