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HomeMy WebLinkAboutCity Council AgendaCITY OF LAKE ELSINORE CITY COUNCIL AGENDA ROBERT MAGEE, MAYOR NATASHA JOHNSON, MAYOR PRO TEM BRIAN TISDALE, COUNCIL MEMBER DARYL HICKMAN, COUNCIL MEMBER STEVE MANOS, COUNCIL MEMBER GRANT YATES, CITY MANAGER W W W.LAKE- ELSINORE.ORG (951) 674 -3124 PHONE ELSINORE VALLEY MUNICIPAL WATER DISTRICT (EVMWD) BOARDROOM 31315 CHANEY STREET LAKE ELSINORE, CA 92530 ........................ ............................... a a 0 R N x...... a N a N a a 00 a 0 n a a R TUESDAY, DECEMBER 10, 2013 CLOSED SESSION at 5:00 p.m. PUBLIC SESSION at 7:00 p.m. City Hall 130 S. Main St., Lake Elsinore EVMWD Boardroom 31315 Chaney St., Lake Elsinore The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council and Agency with and Verizon subscribers can view valuable Department at (951) 674 -3124 on Channel information the meeting to make regarding issues of the community. Meetings are held on the 2nd and 4'h Tuesday of every month. In addition, meetings are televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view the meetings Department at (951) 674 -3124 on Channel 31. the meeting to make reasonable arrangements to ensure Due to the seismic retrofit of the Cultural Center, the City Council has moved its regular meeting location to the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore. All parking for these meetings is free and is located along Treleven Avenue or at the gravel parking lot on the northwest corner of Treleven and Gedge Avenue. Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each meeting. The agenda and related reports are also available at the City Clerk's Department on the Friday prior to the Council meeting and are available on the City's website at www.lake- elsinore.org. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the City Council. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk's Department at (951) 674 -3124 Ext. 262, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. City Council Agenda Meeting of December 10, 2013 CALL TO ORDER 5:00 P.M. PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT CITY COUNCIL CLOSED SESSION Page 2 of 8 (1a) CONFERENCE WITH LABOR NEGOTIATOR (Gov't Code Section 54957.6) City negotiator: City Manager Grant Yates Employee organization: Lake Elsinore Chapter of Laborer's International Union of North America, Local 777 (1b) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Gov't Code § 54956.9) Castle & Cooke Lake Elsinore West, Inc. v. City of Lake Elsinore Superior Court Case No. MCC 1301756 (1 c) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8) Property: APN #370 - 120 -045 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and Richard Kane & Darlene Ryan Under negotiation: Price and terms of payment (1d) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8) Property: APN #374 - 172 -013 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and Charles Sawyer Under negotiation: Price and terms of payment CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore PLEDGE OF ALLEGIANCE INVOCATION — MOMENT OF SILENT PRAYER ROLL CALL City Council Agenda Page 3 of 8 Meeting of December 10, 2013 CLOSED SESSION REPORT PRESENTATIONS / CEREMONIALS • Certificate of Recognition of David Hillyer PUBLIC Receive and COMMENTS File — NON -AGENDIZED Special ITEMS Levy — 1 MINUTE the City's Community (Please read & complete a Request to Address the City Council form prior to the start of the City Council meeting and turn it into the City Clerk. The Mayor will call on you to speak.) CONSENT CALENDAR (All matters on the Consent Calendar are approved in one motion, unless a Council Member or any member of the public requests separate action on a specific item.) (2) Approval of Minutes Recommendation: It is recommended that the City Council approve the Minutes of the Regular City Council Meeting of November 12, 2013. (3) Warrant List dated November 14 and 21, 2013 Recommendation: It is recommended that the City Council of the City of Lake Elsinore receive and file the Warrant List dated November 14 and 21, 2013. (4) A Resolution of the City of Lake Elsinore Approving Transfer of Watermark Apartments to Providence North Lake Apartments LLC and Approving and Authorizing the Execution and Delivery of Related Documents Recommendation: It is recommended that the City Council adopt Resolution No, 2013 -065, a Resolution of the City of Lake Elsinore approving transfer of Watermark Apartments to Providence North Lake Apartments, LLC, and approving and authorizing the execution and delivery of related documents. (5) Receive and File the Annual Special Tax Levy Report for the City's Community Facilities Districts for Fiscal Year 2013 -14 Recommendation: It is recommended that the City Council receive and file the annual special tax levy report for the City's Community Facilities districts for Fiscal Year (FY) 2013 -14. (6) First Amendment to License Agreement — Alberhill Ranch Sports Park Recommendation: It is recommended that the City Council approve the First Amendment to License Agreement and authorize the City Manager to execute the document. City Council Agenda Page 4 of 8 Meeting of December 10, 2013 (7) Award Landscape Maintenance Services Contract for Parks Beaches, & Facilities Recommendation: It is recommended that the City Council: (A) Award the contract for Landscape Maintenance Services of Parks, Beaches and Facilities to SoCal Land Maintenance, Inc. in the annual amount of two- hundred and fifty- thousand, seven - hundred and ten dollars ($250,710); and (B) Authorize the City Manager to execute the contract documents. (8) Lake Elsinore Municipal Code Waiver for Wild Wild West BBQ Championship at La Laguna Resort & Boat Launch Recommendation: It is recommended that the City Council Waive Lake Elsinore Municipal Code section 9.28.030 Furnishing Alcoholic Beverages in Public for the proposed Wild Wild West BBQ Championship Special Event, subject to compliance with all other conditions for the event as approved by the City Manager. (9) Memorial Tree Planting and Plaque for Community Garden at Rosetta Canyon Park Recommendation: It is recommended that the City Council approve memorial plaque for the tree planted at the Community Garden. (10) Award of Contract to Urban Crossroads for City. Traffic Model Update Recommendation: It is recommended that the City Council authorize the City Manager to execute a professional services contract with Urban Crossroads to update the current City -wide Traffic Model that was developed in 2009 as part of the City's General Plan Update. The agreement would also include three one year extensions to the contract with Urban Crossroads to provide on -going modeling support/updates. (11) Approval of CDBG Supplemental Agreement for 2013 -2014 Program Year Recommendation: It is recommended that the City Council authorize the Mayor to execute the supplemental agreement with the County of Riverside for the use of Community Development Block Grant funds. (12) Professional Service Contract with Environmental Science Associates (ESA) — For Preparation of CEQA Compliance Documents for the Project Known as the "Walmart Retail Center" (Commercial Design Review No. 2013 -08; Conditional Use Permit Nos 2013 -06 2013 -07, 2013 -08 and 2013 -09) Recommendation: It is recommended that the City Council authorize the City Manager to enter into a contract with Environmental Science Associates (ESA) to prepare the CEQA compliance documents for the Walmart Retail Center Project (Commercial Design Review No. 2013 -08; Conditional Use Permit Nos. 2013 -06, 2013 -07, 2013 -08 and 2013 -09) in an amount not to exceed $196,485.00. City Council Agenda Meeting of December 10, 2013 Page 5 of 8 (13) Commercial Design Review No. 2013 -10 - A Request for the Approval of an 18'x60' Roof Over the Existing Carwash Tunnel for the Canyon Hills Chevron Gas Station located at 25361 Railroad Canyon Road Recommendation: It is recommended that the City Council adopt Resolution No. 2013 -066 a Resolution of the City Council of the City of Lake Elsinore, California. Approving Commercial Design Review No. 2013 -10; A Request for the Approval of an 18'x60' Roof over the Existing Carwash Tunnel for the Canyon Hills Chevron Gas Station Located at 25361 Railroad Canyon Road. (14) Final Map 36115 -1 Pardee Homes Recommendation: It is recommended that the City Council: (A) approve Final Map No. 36115 -1 subject to the City Engineer's acceptance as being true and correct; (B) authorize the City Clerk to sign the map and arrange for the recordation of Final Map No. 36115 -1; and (C) authorize the City Manager to sign the subdivision agreement. (15) Final Map 36116 -1 Pardee Homes Recommendation: It is recommended that the City Council: (A) approve Final Map No. 36116 -1 subject to the City Engineer's acceptance as being true and correct; (B) authorize the City Clerk to sign the map and arrange for the recordation of Final Map No. 36116 -1; and (C) authorize the City Manager to sign the subdivision agreement. (16) Sian License Agreement with 7- Eleven, Inc. Recommendation: It is recommended that the City Council approve the 7- Eleven Sign License Agreement and authorize the City Manager to execute the Agreement subject to any minor modifications approved by the City Attorney. PUBLIC HEARING(S) (17) General Plan Amendment No 2013 -03 Correcting the Boundaries of the East Lake Specific Plan on the General Plan Land Use Map Figure 2 1A in the East Lake District to Include Existing Residential Subdivisions South of Skylark Drive, North of Corydon East of Union Street and along both sides of Palomar Street; and General Plan Amendment No. 2013 -04, Correctinq Various Land Use Designations on the General Plan Land Use Map Figure 2.1A, in the Lake View District, to Accurately Reflect Existing Single Family Residential Subdivisions and Property Currently Zones "R -1 Single Family Residential" as "Low- Medium Density Residential" Property Owned by the Riverside County Parks and Open Space District as "Open Space" Property Owned by the Elsinore Valley Municipal Water District as "Public /Institutional:" and Existing Apartments as "High Density Residential;" and Zone Change No 2013 -04 Known as the Consistency Zoning Proiect Phase III Changing the Zoning of Various Parcels in the East Lake North Peak and Lake City Council Agenda Meeting of December 10, 2013 Page 6 of 8 View Districts of the City to Zones Consistent with the General Plan Designations therein. Recommendation: It is recommended that the City Council: A.) Adopt Resolution No. 2013 -067; Resolution of the City Council of the City of Lake Elsinore, California, Approving General Plan Amendment Nos. 2013 -03 and 2013 -04, Cleanup Amendments as Part of the Consistency Zoning Project, Phase III; based on the Findings and as shown on Exhibits 'A' through 'C.' B.) Waive further reading and introduce by title only: Ordinance No. 2013 -1320 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING ZONE CHANGE NO. 2013 -04, KNOWN AS THE CONSISTENCY ZONING PROJECT - PHASE III, AMENDING THE OFFICIAL ZONING MAP, CHANGING THE ZONING OF VARIOUS PARCELS IN THE EAST LAKE, NORTH PEAK AND LAKE VIEW DISTRICTS OF THE CITY TO ZONES CONSISTENT WITH THE GENERAL PLAN DESIGNATIONS THEREIN, by roll call vote. (18) A Resolution of the City Council of the City of Lake Elsinore California, Acting as the Legislative Body of City of Lake Elsinore Community Facilities District No. 2003 -2 (Canyon Hills) Authorizing the Issuance of City of Lake Elsinore Community Facilities District No 2003 -2 (Canyon Hills) Special Tax Bonds 2014 Series A (Improvement Area D) Approving the Issuance of the Lake Elsinore Public Financing Authority Local Agency Revenue Bonds (Canyon Hills IA D) 2014 Series A and the Execution and Delivery of a Fiscal Agent Agreement a Commitment Agreement and Purchase Contract for Purchase and Sale of Local Obligation Bonds a Purchase Contract and a Continuing Disclosure Agreement A Resolution of the Board of Directors of the Lake Elsinore Public Financin Authority Approving the Issuance of Lake Elsinore Public Financing Authority Local Agency Revenue Bonds (Canyon Hills IA D) 2014 Series A in the Aggregate Principal Amount Not to Exceed $8,000,000 Pursuant to an Indenture of Trust Authorizing the Sale of Such Bonds Upon Certain Terms and Conditions Approving an Official Statement Approvinq the Execution of a Purchase Contract and a Commitment Agreement and Purchase Contract for the Purchase and Sale of Local Obligation Bonds of the City of Lake Elsinore Community Facilities District No. 2003- 2 (Canyon Hills) and Taking Other Actions Related Thereto Recommendation: It is recommended that: City Council: Adopt City Resolution No. 2013 -068 authorizing issuance of the bonds and bond documents. PFA: Adopt PFA Resolution No. 2013 -03 authorizing issuance of bonds and bond documents. City Council Agenda Page 7 of 8 Meeting of December 10, 2013 APPEAL(S) 1►C8T BUSINESS ITEMS) (19) Ordinance of the City Council of the City of Lake Elsinore California, amending Lake Elsinore Municipal Code Title 2 CHAPTER 2.46 PUBLIC SAFETY ADVISORY COMMISSION Recommendation: It is recommended that the City Council: A. Waive further reading and introduce by title only Ordinance No. 2013 -1317 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE AMENDING LAKE ELSINORE MUNICIPAL CODE, TITLE 2, CHAPTER 2.46 OF THE LAKE ELSINORE MUNICIPAL CODE PUBLIC SAFETY ADVISORY COMMISSION; and B. Direct staff to complete the recruitment to fill the four existing vacancies on the Commission and to consider all applications on file as of December 31, 2013; and C. Designate the Chairperson of the Commission for the period ending June 30, 2015. (20) Annual Reorganization of the City Council to select the Mayor and Mayor Pro Tern Recommendation: It is recommended that the City Council yield the chair to the City Clerk to open the nomination process for the office of Mayor, receive nominations, close the nominations and conduct a roll call vote; then the newly selected Mayor will assume the chair and open the nomination process for the office of Mayor Pro Tern, receive nominations, close the nominations and conduct a roll call vote. PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES (Please read & complete a Request to Address the City Council form prior to the start of the City Council Meeting and turn it in to the City Clerk. The Mayor will call on you to speak.) CITY MANAGER COMMENTS 2013 Perpetual Calendar • City Departmental Monthly Reports for November CITY ATTORNEY COMMENTS CITY COUNCIL COMMENTS City Council Agenda Meeting of December 10, 2013 ADJOURNMENT The Lake Elsinore City Council has cancelled its regular meeting of December 24; therefore, will adjourn this meeting to the following regularly scheduled meeting of Tuesday, January 14, 2014. The regular Closed Session meeting will be held at 5:00 p.m. at City Hall and the regular Public meeting will be held at 7:00 p.m. at the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore, CA. AFFIDAVIT OF POSTING I, Diana Gutierrez, Deputy City Clerk of the City of Lake Elsinore, do hereby affirm that copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting. Diana Gutierrez Diana Gutierrez, Deputy City Clerk