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HomeMy WebLinkAbout08-9-1976 City Council Minutes (" ~ o 00 '""::) Q o - }" ~ CITY COUNCIL MEETING AUGUST 9,1976 The City Council of the City of Lake Elsinore met in regular session on August 9, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Beth Allen. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter and Mayor Frank L. DePasquale. Councilman Norman Chaffin absent. City Mgr. Hope, Attorney Porter, Engineer Kicak, Finance Director Lew, Planning Assistant Nyman and Building Inspector Watson also present. Warrants were approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. The minutes of August 2, 1976 were approved as presented on motion Councilman Carter, seconded Councilman Torn and duly carried. PUBLIC HEARING Public hearing on ZC-76-2 and Variance 76-1 continued to August 23, 1976 on motion Councilman Crowe, seconded Councilman Torn and duly carried. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS Minutes of August 3, 1976 discussed. No action taken on Tentative Parcel Map EA 76-6 Stewart, as Mr. Stewart requested a two week continuance. CUA-76-2 - State Fish Co. recommendation from Planning Commission discussed. Motion Councilman Crowe, seconded Councilman Carter and duly carried, conditional use application approved with stipulation that additional street dedication and improvements be in accordance with the Master Plan and considered at time of presentation of plans and Design Review Board review and that construction shall begin within 18 months. MISCELLANEOUS MATTERS: 1. City Mgr. Hope reported on the question of bingo. Motion Councilman Torn, seconded Councilman Crowe and duly carried, ordinance to be prepared to allow charitable organizations to conduct bingo games. 2. Machado Park Phase II bids discussed. Motion Councilman Crowe, seconded Councilman Torn and duly carried, Council awards bid to The Rudie Company and authorizes execution of the agreement subject to the ratification of the Lake Elsinore Recreation & Park Board and the Board of Trustees of the Elsinore Union School District. City Manager Hope authorized to negotiate with the Rudie Co. on sand filled volley ball court as funds available, on motion Councilman Torn, seconded Councilman Crowe and duly carried. 3. Motion Councilman Carter, seconded Councilman Crowe and duly carried, Mayor to send letter opposing AB 3675 as per City of Palmdale request. 4. Resolution 76-19, setting the amount of money to be raised by taxes adopted on motion Councilman Crowe, seconded Councilman Torn and duly carried on the following roll call vote: Ayes: Torn, Crowe, DePasquale. Noes: Carter. Absent: Chaffin. 5. Resolution '76-20, setting the tax rate for 1976-1977 at $1.40 per $100 assessed valuation, adopted on motion Councilman Torn, seconded Councilman Carter and duly carried on the following roll call vote: Ayes: Torn, Crowe, Carter, DePasquale. Noes: None. Absent: Chaffin. 6. Councilman Carter to attend SCAG General Assembly on October 7, 1976. J~O Council Meeting August 9, 1976 7. 1976-1977 budget discussed. Mayor DePasquale requested study session on budget since he was on vacation during previous sessions. City Mgr. Hope requested action to allow the purchase of typewriters and City Manager vehicle. Motion Councilman Carter, seconded Councilman Torn, that a 4-door vehicle be purchased for City Manager carried on the following roll call vote: Ayes: Torn, Crowe, Carter. Noes: DePasquale. Absent: Chaffin. Motion Councilman Torn, seconded Councilman Carter that typewriters be purchased carried on the following roll call vote: Ayes: Torn, Crowe, Carter, DePasquale. Noes: None. Absent: Chaffin. -- 8. Resolution 76-21, supporting the CALTRANS six-year plan adopted on motion Councilman Crowe, seconded Councilman Torn and duly carried. 9. Engineer Kicak's report on Corydon Street discussed. Motion Councilman Carter, seconded Councilman Torn that Mr. Mack Jones be advised to proceed with curb & gutter installation as it is determined that there will be no change in the grade in the foreseeable future, carried on the following roll call vote: Ayes: Torn, Carter, DePasquale. Noes: None. Absent: Chaffin. Abstained: Crowe. DEPARTMENTAL REPORTS: Departmental reports received and filed were the Bldg. Dept. & Animal Control. REPORTS & RECOMMENDATIONS: 1. City Mgr. Hope reported on communicati6n'i from Dept. of Parks & Recreation in Sacramento re: participation in Off-Highway Vehicle Grant program. , -- City Mgr. Hope also reported that Mr. Fleming had contacted him re: possibility of the City taking Rawhide Park under this program. Motion Councilman Torn, seconded Councilman Crowe and duly carried, that City of Lake Elsinore is not interested in participating in Off- Highway Vehicle Grant program or Rawhide Park operation 2. League of California Cities seminar of Efficient Council Meetings, August 26 & 27 to be attended by Councilmen: Torn, Crowe, Mayor DePasquale and Attorney Porter if possible. 3. Councilman Torn requested that a study session with the Sheriff's Dept. be arranged, also that a personnel session be held on City Mgr. applicants. 4. Mayor DePasquale set a personnel session for 3:00 P.M., Thursday, Aug. 12 for discussing City Mgr. Applications. 5. Councilman Torn inquired about the applications for Planning Commission. Mayor DePasquale informed the Council that the Mayor appoints with the approval of the Council. Councilman Torn suggested that applications be reviewed and Council concur previous to appointments. 6. Mayor DePasquale inquired about the new street signs at City Yard. -- ADJOURNMENT No further business appearing, the meeting adjourned at 10:07 P.M. on motion Councilman Carter, seconded Councilman Torn and duly carried. Florene Marshall City Clerk Respectfully submitted: ~~-4J~