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Home My WebLink About12-09, 12-19-1974 City Council Minutes M2 CITY COUNCIL MEETING DECEMBER 9, 1974 The City Council of the City of Lake Elsinore met in regular session on December 9, 1974 and was called to order at 7:30 P,M. with Mayor Norman Chaffin presiding. The Pledge of Allegiance was led by City Clerk Florene Marshall. The City Clerk called the roll. Councilmen present were: Larry Cartier, Frank DePasquale, Eugene Carter, Cy Perkins and Mayor Norman Chaffin. City Mgr. Hope, Attorney Dougherty, Bldg. Inspector Boyes, VTN Engineer Ed Lynch and Supt. of Public Works Tidwell also present. , i i -- The minutes of the November 25, 1974 Council meeting were approved as presented on motion Councilman DePasquale, seconded Councilman Cartier and duly carried. Warrants were approved on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. ORAL PRESENTATIONS A. John Grimley - reo auditing agreement carried over to next regular meeting, with City Mgr. Hope to contact Mr. Grimley since this matter has been pending since October. PLANNING COMMISSION MATTERS 1. Planning Commission recommendation for denial of Conditional Use Application of Guy Taylor on Collier St. discussed. Mr. Taylor showed pictures of similar operations and requested further consideration be given to his appli- cation. Motion Councilman Cartier, seconded Councilman DePasquale and duly carried, Conditional Use Application denied with the stipulation that Mr. Taylor may return to the Planning Commission for further consideration without the payment of additional fees. .."", On motion Councilman DePasquale, seconded Councilman Cartier and duly carried, suggestion that details of type of operation be set forth in minutes to enable Council to ascertain details before meetings approved. MISCELLANEOUS MATTERS 2. No action taken on the letter re: claim of Gonzales, Be~ry & Battle on advice of Attorney Dougherty. 3. Information of Proposition 9; Political Reform Act of 1974 presented to Council. Should Council have questions, contact Attorney Dougherty. 4. Request of Mrs. Mayhall for street light denied on motion Councilman Cartier, seconded Councilman Perkins and duly carried. 5. Lake Elsinore Jaycees request for fee free business license to sell Christmas Trees approved on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 6. Lake Elsinore Sands Inc. notification of change in officers received by Council. 7. City Mgr. Hope explained the five phases of development for Yarborough Park. Motion Councilman Carter, seconded Councilman DePasquale and duly carried, City Mgr. to proceed with recommended Yarborough Park improvement program. ..... 8. City Mgr. Hope's report on the available programs for an Administrative Assistant discussed. Motion Councilman Carter, seconded Councilman Perkins and duly carried, both programs to be utilized. 9. Proposed amendment to Ordinance No. 522 (cardrooms) re: investigation requirements discussed. More information to be obtained as to what extent employees such as busboys, waitresses & dishwashers are affected for next meeting. '. '. 63 City Council Meeting December 9, 1974. DEPARTMENTAL REPORTS Departmental reports received and filed were: a. Animal Control. b. Building Dept. c. Fire Dept. REPORTS & RECOMMENTATIONS r- h 10" 1. City Mgr. Hope reported on the necessity for repairs to t e water line at Graham & Chestnut Streets. Motion Councilman Cartier, seconded Councilman Carter and duly carried necessary expenditure for repairs authorized. 2. City Mgr. Hope presented copies of the proposed Planning Commission Ordinance to the Council for study. 3. City Mgr. Hope's recommendation for pu~chase of concrete saw at a cost of $1,110 approved on motion Councilman Carter, seconded Councilman DePasquale and duly carried. ~ 4. Councilman Cartier inquired about the hours of operation of the road grader 00 and reported that the stop sign on Lakeshore Dr. is out of line. i-:> ~ 5. Councilman Cartier inquired about the stopped storm drains and was informed ~ they were being worked on. 6. Councilman Cartier commended Claudette Hagerman for her work on the Christmas Parade and Shovel Day. 7. Councilman DePasquale inquired about the striping on Gunnerson. 1- 8. Councilman DePasquale commended the Bldg. Dept. for their reports and also Claudette Hagerman for her work on parade and Shovel Day. 9. Councilman Carter commented on the proposed program to have traffic offenders work off their fines. 10. Councilmen Carter & Perkins also commended Claudette Hagerman for her work on parade & shovel days. 11. Councilman Cartier inquired about the progress on the State's payment of sewer fees. Attorney Dougherty explained the amended contract. Motion Councilman DePasquale, seconded Councilman Cartier and unanimously carried, Sewer Assessment Agreement with the State of Califurnia to be amended to read 120 days and Mayor and City Clerk authorized to execute agreement. 12. Mayor Chaffin explained the "Future Topics"item on the agenda as giving advance notice of what would be coming up on the agenda. 13. Mayor Chaffin commended Claudette Hagerman and Re-Act for their work on the parade and Shovel Days. 14. Mayor Chaffin announced that by unanimous consent of the Council there would not be a Council meeting on December 23rd. - I 15. Councilman Cartier's request for permission to leave the state Dec. 20 to January 6 approved on motion Councilman DePasquale, seconded Councilman Carter and duly carried. 16. Attorney Dougherty reported that former Mayor Tom Bartlett underwent surgery at March Air Force Base Hospital and would be confined for the next week or so. ADJOURNMENT TO EXECUTIVE SESSION The meeting adjourned to an executive session at 9:30 P.M. ADJOURNMENT No further business appearing, the meeting adjourned at Councilman Cartier, seconded Councilman DePasquale and Res9-ec~ful1Y submi tted}</ / . ___~--c"~~'-----t-e-'--"'07-.:..z .7.~.;:7-:~l--1-~-'~--(~:-/ City Clerk 9:45c:;~ie~~2o~n .. -~ .'- ;;:K '84 SPECIAL CITY COUNCIL MEETING DECEMBER 19, 1974 The City Council of the City of Lake Elsinore met in special session on December 19, 1974 at 4:00 P.M. and was called to order by Mayor Chaffin. Councilmen present were: Larry Cartier, Cy Perkins and Mayor Norman Chaffin. Councilmen Frank DePasquale and Eugene Carter absent. City Mgr. Hope and VTN Engineer Ed Lynch also present. City Mgr. Hope explained it was necessary to adopt resolution setting wage rates before authorizing the calling for bids on Machado Park and curbs, gutters and sidewalks. r -- Motion Councilman Cartier, seconded Councilman Perkins and duly carried, Resolution No. l4~, establishing minimum wage rates for public projects adopted. Machado Park plans and specifications approved and authorization to call for bids approved 0 n motion Councilman Cartier, seconded Councilman Perkins and duly carried. Curb, gutter and sidewalk plans and specifications approved and authorization to call for bids approved on motion Councilman Perkins, seconded Councilman Cartier and duly carried. No further business scheduled for this meeting, the meeting adjourned at 4:10 P.M. on motion Councilman Cartier, seconded Councilman Perkins and duly carried. Respectfully submitted: . ~ /,L[~/~.... / :::;:~""::y2 ~-d-~L/ Florene Marshall City Clerk ~...? .../,'" /1"Rf" . roved: _ Ii ~-,~ . ..,,p . ~ "'f tX. V' Norm: :~. Chaff~ ,,\ Mayor I ... I I ...",J