HomeMy WebLinkAbout04-28-2009 SS
CITY OF LAKE ELSINORE
JOINT CITY COUNCIL / REDEVELOPMENT AGENCY
STUDY SESSION - AGENDA REVIEW
MINUTES
April 28th 2009
CALL TO ORDER
Mayor Magee called the regular meeting of the Lake Elsinore Joint City Council /
Redevelopment Agency Study Session to order at 4:00 p.m. on Tuesday,
March 28 , 2009 in the Culture Center, located at 183 N. Main Street, Lake
Elsinore, CA 92530.
PRESENT: Mayor Magee, Mayor Pro Tern Melendez, Councilmember
Bhutta, Councilmember Hickman.
ABSENT: Councilmember Buckley (Arrived at 4:09)
Also present: City Manager Brady, Agency Counsel Leibold, and City Clerk
Thomsen.
Staff members present included Acting Administrative Services Director Riley,
Acting Community Development Director Weiner, Public Works Director / City
Engineer Seumalo, Director of Lake and Aquatics Kilroy, Parks and Recreation
Director Gonzales, Police Chief Cleary, Fire Chief Hendershot, Information /
Communications Manager Dennis, and Building & Safety / Code Enforcement
Manager Chipman.
PRESENTATIONS / CEREMONIALS
Mayor Magee gave a brief description of each presentation and confirmed who
was scheduled to be present for each item as noted below:
Certificate of Recognition to the Lake Elsinore Lions Club/Mission Optometry:
Lake Elsinore Lions Club President Frank Brande will honor Dr. Robert Joyce
and his staff of Mission Optometry.
Proclamation to recognize Mental Health Month:
Virginia Marshall, Riverside County Mental Health Department Board Member
will accept the proclamation and give an overview of "May is Mental Health
Month celebration."
Lake Elsinore San Jacinto Water Authority (LESJWA):
Mark Norton will give an update
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Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for Agenda Review
Minutes of April 28 , 2009
Page 2 of 12
CA Association of Public Information Official Award (CAPIO) Presentation:
City Staff Mark Dennis (Information / Communications) will discuss the CAPIO
award received by the City.
Chamber of Commerce Quarterly Update:
Presentation by Mike Norkin.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
None.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
None.
CONSENT CALENDAR
(2) Continuance of Citv Council Minutes
Recommendation: Continue the following minute(s):
(a) Joint City Council / Redevelopment Agency - March 24, 2009
(b) Regular Meeting of the City Council - March 24, 2009 and
April 14, 2009
Mayor Magee noted the item is to be continued.
(3) Warrant List Dated April 15, 2009
Recommendation: Authorize payment of Warrant List dated
April 15, 2009.
Councilmember Hickman questioned the following check numbers:.
Check Number 99282 the dollar amount and what the check was
for. Information / Communications Manager Dennis Mark Dennis
stated a large-width scanner was purchased which would
accommodate plans.
Check Number 99320 paid to Riverside Transit Agency (RTA) and
questioned what the money was owed for. Acting Administrative
Services Director Riley stated he would follow-up with RTA.
i- Check Number 99343 questioned the travel expense. Acting
Administrative Services Director Riley stated this expense was
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Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for A enda Review
Minutes of April 289, 2009
Page 3 of 12
related to training regarding earthquake preparedness. He noted
the training was held at The Cliffs Resort and the city was given a
low rate.
(4) Investment Report - March 2009 - NO COMMENTS / QUESTIONS
Recommendation: Receive and File.
(5) Support of Senate Bill 566 & Senate Bill 669
NO COMMENTS I QUESTIONS
Recommendation: Authorize the Mayor to send letters of support to
Senator Hollingsworth for Senate Bill 566 and Senate Bill 669.
(6) Approval of Parcel Map 36164, A Development by Diamond Professional
Plaza for Condominium Purposes
Recommendations:
(1) Approve Parcel Map 36164 for Condominium Purposes subject to
the City Engineer's acceptance as being true and correct.
(2) Authorize the City Clerk to sign the map and arrange for the
recordation of Parcel Map 36164.
CouncilmemberBhutta questioned if all of the condominiums were to be
used for medical purposes. Acting Community Development Director
Weiner confirmed yes, they were all to be used for medical purposes.
(7) Household Hazardous Waste Collection Agreement County of Riverside
Waste Management Department - NO COMMENTS / QUESTIONS
Recommendation: Approve the agreement with the County of Riverside
Waste Management Department for collection of Household Hazardous
Waste.
(8) Resolution of the City Council of the City of Lake Elsinore to Vacate and
Quitclaim a Portion of Right-Of-Way known as Flint Street
NO COMMENTS / QUESTIONS
Recommendations:
(1) Adopt Resolution No. 2009-_ approving the Summary Vacation
of a Portion of Flint Street.
(2) Approve the Quitclaim Deed and direct the City Manager to process
the document with Riverside County.
C (9) Hybrid Vehicle Purchase
Recommendations:
(1) Authorize the City Manager to bypass the bid process.
Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for Agenda Review
Minutes of April 28 , 2009
Page 4 of 12
I (2) Authorize the City Manager to purchase 2-hybrid trucks and
1-hybrid SUV in accordance with the requirements set forth in
AB2766 and NPDES Program requirements.
(3) Authorize the City Manager to execute any and all documentation
on behalf of the City in connection with.the purchase of the 2-hybrid
trucks and 1-hybrid SUV.
Councilmember Hickman suggested this purchase be considered at a
later date due to the economy.
Mayor Magee confirmed the funds used to pay for these vehicles were
coming solely from grant funding, not from city funds. He also noted how
city employees take remarkable care and maintenance of city vehicles.
Councilmember Melendez questioned why the purchase did not go out for
competitive bid. Public Works Director / City Engineer Seumalo
responded that this was an unusual circumstance. He stated he consulted
with the City Attorney's office regarding a provision in the purchase
ordinance and procedures which allows for unusual circumstances. Staff
has researched and negotiated with a local dealership and were able to
find deals that are extremely favorable.
Councilmember Bhutta stated she is glad to see the city is purchasing
"green" vehicles.
(10) Closure of Main Street from Graham to Lakeshore for DMA May 9, 2009
Car Show
Recommendation: Approve closure of Main Street from Graham to
Lakeshore to host the DMA Route 395 Hotrod Show on Saturday,
May 9, 2009.
Mayor Magee verified Parks and Recreation Director Ray Gonzales was
behind this location closure and thanked him.
Director Gonzales thanked the downtown businesses for their input
regarding the closure of Main Street from Graham Street to the City Park
to allow businesses to remain open.
(11) Approval of Unallocated Funds for Abatement of Substandard Buildings at
111 Langstaff Street (REAR), and 434 Avenue 5
Recommendations:
(1) Approve the use of unallocated funds to complete the abatement of
the two structures.
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Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for A enda Review
Minutes of April 289, 2009
Page 5 of 12
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(2) Allow the structures to remain and have Code Enforcement
continue to monitor the properties to assure they are secured and
free of transient activity.
Councilmember Hickman questioned if the owners had been notified.
Building and Code Enforcement Manager Chipman verified the owners
had been properly notified.
Councilmember Bhutta asked Manager Chipman how long staff has
known about the need to demolish these buildings stating recently money
was transferred out of the proper fund. She questioned if staff was aware
of any other future need for demolition. Building Manager Chipman
responded that it takes staff approximately four months for the city to go
through the legal notification and to prepare. He stated these buildings
had not yet reached this stage when the funds were transferred. He
stated it is anticipated nuisance abatement action is probable; there will be
other properties in the future.
Councilmember Hickman stated he recently drove by the location on
434 Avenue 5 and noted the excessive trash on the property and
questioned if the inside of the building was the same. Building Manager
Chipman responded yes, the inside of the property is the same.
PUBLIC HEARING(S)
(12) Industrial Design Review 2007-04
Recommendations:
(1) Waive further reading and adopt a resolution adopting findings that
the entitlements are consistent with the Multiple Species Habitat
Conservation Plan (MSHCP).
(2) Waive further reading and adopt a resolution approving Industrial
Design Review No. 2007-04.
Public Speaker John Treece stated he had sent an email to each of the
Councilmembers stating the concerns of the neighborhood' known as the
"Serenity Neighbors Against the Mini Storage Facility and the Rezoning of
the Parcel." He noted he had given a petition signed by 51 of the local
residents to the City Clerk. He did state only one resident was in favor of
the project. The group's unhappiness stems from the placement of a
storage facility in the middle of a residential area and the rezoning of the
parcel. He addressed some of the concerns of the residents, such as the
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Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for Agenda Review
Minutes of April 28 , 2009
Page 6 of 12
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Conditional Use Permit (CUP) findings, which states the project has to fit
the shape and size of the property. He then stated the Planning
Commission later had to issue a variance for "set-backs" to allow the
design to fit the property.
Councilmember Hickman asked Mr. Treece if he knew who the owners of
the property were. Mr. Treece stated the difficulty he has had tracking
down the owner; the current owner is Al Bell, who owns a company called
QT Properties, LLC, which has filed bankruptcy in the past several years,
yet the address is listed as a residential address in Sun City. Further
tracking shows QT Properties are related to the Bentley Foundation who
has filed bankruptcy and their address leads to Nevada.
City Attorney Liebold asked if a representative was present from the
applicant. No one came forward. She then stated public records reflect
the property was recently sold on April 7, 2009 to a new owner.
Discussion was then held by the Council. Councilmember Buckley
questioned if the variance was part of the CUP or if separate. He
requested verification if only one person would be on-site and not live
there, if this was due to the earthquake issues (yes).
City Attorney Liebold responded stating a Variance is a separate
entitlement, and CUP's are final at the Planning Commission unless
appealed.
Mayor Magee stated he had many questions for staff. He did not recall
any discussion in 1991 and 1992 when the East Lake Specific Plan was in
process of a storage facility for the area. The vision was for up-scale
residential. He questioned how this storage facility falls into the City's
slogan of Dream Extreme. He questioned what this facility would offer the
City; revenue would be minimal from property taxes, employment would
be limited to only one person and requested verification if this was due to
the earthquake fault. Mayor Magee asked if the mature trees currently
located on the parcel were being removed and if this project was following
the Multiple Species Habitat Conservation Plan (MSHCP). Regarding the
landscaping variance, he stated on corners the City generally would
request additional landscape due to the visibility. He also stated there
were three to four existing storage facilities and questioned if a marketing
study was done, and what else the property could be used for. Regarding
Condition No. 75, which deletes the electronic radar speeding sign, his
hope is that the Council would reconsider this condition.
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Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for Agenda Review
Minutes of April 28 , 2009
Page 7 of 12
I I Acting Community Development Director Weiner responded stating City
Staff had originally recommended against the project due to the
earthquake fault, yet the Planning Commission requested staff to go back
and determine the environmental issues. The recommendation was
revised although staff struggled with the fact there was a previous
arrangement given to a prior property owner, Mr. Villa, to use the
Conditional Use Permit (CUP) process. Mayor Magee confirmed this
letter was written to Mr. Villa on City letterhead. An informal survey was
done by staff to determine if the existing facilities were at capacity and
they were not. Regarding land use, this parcel approves a limited amount
of habitable structures; people cannot be at the location for a long period
of time.
Mayor Pro Tern Melendez questioned the approval and rejection process
of the Planning Commission and if the project was reviewed for CEQA
requirements. She asked if the location could be used for outdoor
recreation and if the applicant had received funding.. Mr. Weiner
responded that staff recommended rejection of the item when first brought
to the Planning Commission, yet the Planning Commission unanimously
voted to continue the project to give the applicant an opportunity to obtain
environmental and MSHCP clearances. After this, the Planning
Commission determined the project could qualify under CEQA
requirements. Mr. Weiner also stated the location could be used for a
park-like setup depending upon if there was overhead structures, etc.
Councilmember Buckley noted the CUP runs with the land, but questioned
with the change of ownership if anything would change. He questioned
the Design Review Resolution and asked if the CUP trumps the
Resolution, specifically Sections 1 & 3, Parts 1, 2 & 3. He also questioned
the appeal process.
City Attorney Liebold responded to Councilmember's Buckley questions
and stated the entitlement runs with the property and not the owner. The
CUP authorizes the use of the property as a mini storage. The design
review requires the stipulations of the design. The use has been
authorized, but the design of the facility is what is now in question.
Regarding the appeal process, there is a 15 day appeal period which is
part of the Municipal Code and has been in effect for at least a year.
Mayor Magee questioned the driveway requirements and questioned why
they did not line up stating the plan looks as if the driveways were
f ' designed around the curve cuts.
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Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for A enda Review
Minutes of April 289, 2009
Page 8 of 12
Ken stated there was no left turn into the location and the applicant
originally was requested to have the driveways line up with the street
turnouts.
APPEAL(S)
None.
BUSINESS ITEM(S)
(13) Amendment to Section 16.83.040. Part A of the Lake Elsinore Municipal
Code Regarding the Transportation Uniform Mitigation Fee (TUMF):
Adoption of Resolution Setting Transportation Uniform Mitigation Fee
Schedule - NO COMMENTS / QUESTIONS
Recommendations:
(1) Approve the first reading of the attached Ordinance No. _
amending and restating Section 16.83.040, Part A of the LEMC by
title only and waive further reading.
(2) Adopt Resolution No. 2009-_ establishing the Transportation
Uniform Mitigation Fee Schedule beginning July 1, 2009.
(14) Second Reading - Ordinance of the City Council of the City of Lake
Elsinore. California, amending Sections 17.08.090. 17.08.160, 17.64.030.
17.68.030, 17.72.030, 17.76.020. 17.80.020. 17.84.020. 17.116.030,
17.120.030. 17.124.020, and 17.132.030 of the Lake Elsinore Municipal
Code regarding Religious Land Uses - NO COMMENTS / QUESTIONS
Recommendation: Waive further reading and adopt the attached
Ordinance as listed above:
(15) Second Reading - Ordinance of the City Council of the City of Lake
Elsinore Amending Ordinances Nos. 607. 624. 987 and 1249, and
Approving and Adopting the Amended and Restated Redevelopment Plan
for Rancho Laguna Redevelopment Project Area No. I
NO COMMENTS / QUESTIONS
Recommendation: Waive further reading and adopt the attached
Ordinance as listed above:
Fill (16) Second Reading - Ordinance of the City Council of the City Of Lake
Elsinore amending Ordinances Nos. 671. 987 and 1249, and approving
Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for Agenda Review
Minutes of April 289, 2009
Page 9 of 12
and adopting the Amended and Restated Redevelopment Plan For
Rancho Laguna Redevelopment Project Area No. II
NO COMMENTS / QUESTIONS
Recommendation: Waive further reading and adopt the Ordinance
referenced above:
(17) Second Reading - Ordinance of the City Council of the City Of Lake
Elsinore Amending Ordinances Nos. 815, 987 And 1249, and approving
and adopting the Amended And Restated Redevelopment Plan For
Rancho Laguna Redevelopment Project Area No. II I
NO COMMENTS / QUESTIONS
I Recommendation: Waive further reading and adopt the Ordinance
referenced above:
CLOSED SESSION
i City Attorney Liebold gave an overview of the following City Council and
Redevelopment Closed Session Items:
CITY COUNCIL
1A) CONFERENCE INVOLVING A JOINT POWERS AGENCY
(SOUTHWEST COMMUNITIES FINANCING AUTHORITY)
(GOV'T CODE § 54956.96)
Discussion will concern:
Conference with real property negotiator:
Property - APN 370-060-050 southeast of Corydon / west of Mission Trail
Agency negotiator - Dean Deines
Negotiating parties - Animal Friends of the Valleys and Elsinore Valley
Municipal Water District
Under negotiation - Price / terms / Conditions of Payment
Name of local agency representative on Joint Powers Agency Board:
Councilman Thomas Buckley
Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for Agenda Review
Minutes of April 28 , 2009
Page 10 of 12
1B) CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of
GOV'T CODE § 54956.9:
(1 potential case)
REDEVELOPMENT AGENCY
1A) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(GOV'T CODE § 54956.8)
Property: APN 374-072-028, 374-072-030, 374-072-032, 374-072-034,
374-072-036
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and City of
Lake Elsinore
Under negotiation: Price and terms of payment
1B) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(GOV'T CODE § 54956.8) '
Property: 154 North Main Street, 156 North Main Street, 158 North
Main Street
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and Tenants:
Irma Y Leonardo Lee (154 North Main Street);
Eduardo Ramirez Mosqueda (156 North Main Street); and
Paula Lopez / Super Saver, Inc (158 North Main Street)
Under negotiation: Rent and terms of payment
REDEVELOPMENT AGENCY
CONSENT CALENDAR - NO COMMENTS / QUESTIONS
(2) Continuance of Redevelopment Agency Minutes
Recommendation: Continue the following minute(s):
(a) Regular meeting of the Redevelopment Agency - March 24, 2009
and April 14, 2009.
(3) Warrant List Dated April 15. 2009
Recommendation: Authorize payment of Warrant List dated
April 15, 2009.
(4) Investment Report - March 2009
Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for A enda Review
Minutes of April 289, 2009
Page 11 of 12
Recommendation: Receive and file.
(5) Agency Acquisition of Tax-Defaulted Properties
Recommendation: Approve the attached Resolution authorizing and
approving the expenditure of Agency funds for the acquisition of 10 tax-
defaulted real properties in the City of Lake Elsinore.
PUBLIC HEARING(S) - NO COMMENTS / QUESTIONS
(6) Replacement Housing Plan - Pottery Court Affordable Housing Project
Recommendation: Approve the Resolution of the Redevelopment Agency
of the City of Lake Elsinore, California, Adopting a Replacement Housing
Plan for the Pottery Court Affordable Housing Project.
BUSINESS ITEM(S)
No business items scheduled.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
None.
ADJOURNMENT REDEVELOPMENT AGENCY
The Redevelopment Agency portion of the Joint Study Session was adjourned at
4:39 p.m.
RECONVENE CITY COUNCIL
The City Council reconvened at 4:40 p.m.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
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George McDonough presented to Council an envelope with documentation
regarding: a new traffic study completed at the location of Lake Street and the
Alberhill Soccer field, the definition of the existing (professional) traffic study's A's
B's & C's markings on the study; feedback on city employee, Acting Community
Development Director Weiner. Mr. McDonough stated Mr. Weiner is a
supervisor, is in a difficult position between developers, employees, and
residents. He has been doing an outstanding job, treats everyone with respect
r and deserves to be the permanent director.
Lake Elsinore Joint City Council / Redevelopment Agency
Joint Study Session for Agenda Review
Minutes of April 28 , 2009
Page 12 of 12
Araceli Jimenez, a member of the voters against the Lake Street Market Place
stated she has addressed many reasons she is against the project in the past,
but tonight she is focusing on a personal reason. Her husband has Valley
Fever, a severe disease and potentially fatal caused by airborne spores released
from the soil. She has contacted Riverside County Disease Control and has
discovered Riverside County has reported 14 cases since the beginning of the
year. She provided documentation to the City Clerk which states the seriousness
of the disease, which is considered as dangerous as Anthrax and a severe threat
to the public. She is asking the Council to consider this when they make their
decision on the Lake Street Market Place project.
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William Jay Knabb spoke requesting the City to change their current Ordinance
regarding the City's policy on Dispensaries for Medical Marijuana stating the
federal government has recently changed the rules and regulations regarding
these medical dispensaries. He suggested the City allow a facility to be opened
in an industrial zone, away from hospitals and schools.
Councilmember Buckley requested the City Attorney to prepare a report on the
revised government rules.
~I ADJOURNMENT
There being no further business to come before the City Council and the
Ye nt A ency, the meeting was adjourned at 4:48 p.m.
Robert E. Magee, yor Thomas u c ey, RDA rman
City of Lake Elsin a City of Lake Elsin
Attest:
Debora Thomsen, CMC ' = = = =
City Clerk, City of Lake Elsinore, California:;.