HomeMy WebLinkAboutCity Council AgendaCity of Lake Elsinore L51)674 -3124 PONE
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Regular Agenda LAKE E 921306RE, CA
City Council
NATASHA JOHNSON, MAYOR
STEVE MANOS, MAYOR PRO TEM
BRIAN TISDALE, COUNCIL MEMBER
DARYL HICKMAN, COUNCIL MEMBER
ROBERT MAGEE, COUNCIL MEMBER
GRANT YATES, CITY MANAGER
Tuesday, February 25, 2014 7:00 PM EVMWD Boardroom
CLOSED SESSION - None
City Hall
130 S. Main St., Lake Elsinore
PUBLIC SESSION at 7:00 PM
EVMWD Boardroom
31315 Chaney St., Lake Elsinore
The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council
and Agency with valuable information regarding issues of the community.
Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are
televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view
the meetings on Channel 31.
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 Office 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 Office at (951) 674 3124 Ext. 262, at least 48 hours before the meeting to
make reasonable arrangements to ensure accessibility.
City or Lake Elsinore Page 1 Printed on 212012014
City Council Regular Agenda February 25, 2014
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake
Elsinore
PLEDGE OF ALLEGIANCE
INVOCATION — MOMENT OF SILENT PRAYER
ROLL CALL
PRESENTATIONS / CEREMONIALS
Proclamation Declaring K -9 Veterans' Day
PUBLIC COMMENTS — NON -AGENDIZED ITEMS —1 MINUTE
(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.)
CLOSED SESSION REPORT - None
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.)
ID# 14 -022 Approval of the Minutes
Recommendation: It is recommended that the City Council approve the Minutes as submitted.
Attachments: Minutes CC 2 -11 -2014 Staff Report
Minutes CC 2 -11 -2014
ID# 14 -023 Warrant List Dated February 13, 2014
Recommendation: It is recommended that the City Council of the City of Lake Elsinore receive and file the
Warrant List dated February 13, 2014.
Attachments: Warrant City staff report 2 -13 -14
Warrant City summary & list 2 -13 -14
City of Lake Elsinore Page 2 Printed on 212012014
City Council Regular Agenda February 25, 2014
ID# 14 -024 Construction Contract Awards - Proiect No. 4411 Lakepoint Park Parking
Lot Improvements
Recommendation: 1. Award the construction of Lakepoint Park Parking Lot Improvements to FSG Paving
in the amount of $116,388.00 with a 10% contingency of $11,000.00 to be used for
construction.
2. Authorize the City Manager to execute the contract with FSG Paving.
3. Authorize the budget transfer of $8,825.00, Fund 221 (Park Development Impact
Fee) from Machado Park Renovation Project 4373.
4. Authorize the budget transfer of $4,583.00, Fund 221 (Park Development Impact
Fee) from the Swick - Matich Park Fencing Project No. 4273.
Attachments: I. Staff Report Notice to Award Lakepoint Park
2. Vicinity Map
3. Agreement - Contractor
ID# 14 -025 Community Facilities District No. 2006 -1 (Summerly): Dissolving Existing
Improvement Areas Designating New Improvement Areas, adn
Assigning Maximum Bond Authorization
Recommendation: 1. Adopt a resolution dissolving improvement areas within the City of Lake Elsinore
Community Facilities District No. 2006 -1 (Summerly) and designating new improvement
areas within said community facilities district.
2. Adopt a resolution of intention to incur bonded indebtedness in the amounts not to
exceed $4, 000, 000,$7, 500, 000,$5, 500 ,000,$8,000,000.$9,000,000,and $12,500,000
for Improvemein Area CC, Improvement Area DD, Improvement Area EE, Improvement
Area FF, Improvement Area GG, Improvement Area HH, and Improvement Area II,
respectively, of the City of Lake Elsinore Community Facilities District No. 2006 -1
(Summerly).
Attachments: Report to City Council - ROI - Changes to CFD 2006 -1 (2).pdf
Attachment 1 - Diagram showing current and proposed boundary maps.pdf
Attachment 2 - Resolution No 2014- re dissolving - designating Improvements
Attachment 3 - Resolution No. 2014- re Intention to incur bonded indebtedne:
ID# 14 -026 A Resolution of the City Council of the City of Lake Elsinore in Support
of SB 69 (Roth) and AB 1521 (Fox) Vehicle License Fee Adiustment
Recommendation, It is recommended that the City Council consider adoption of Resolution No. 2014 -009
supporting SB 69 and AB 1521 Vehicle License Fee Adjustment; and Authorize the
Mayor Pro Tern to sign the letter of support.
Attachments: Staff Report Reso of Support for VLF 2
Resolution Supporting SB 69 and AB 1521 VLF 2
Letter of Support VLF 2
PUBLIC HEARING(S)
None
City of Lake Elsinore Page 3 Printed on 212012014
City Council Regular Agenda February 25, 2014
APPEAUS)
None
BUSINESS ITEMS)
ID# 14 -027 Amendment to Chapter 12.14 of the Lake Elsinore Municipal Code
Regarding Rotational Towing Services Consideration of Form Franchise
Agreement
Recommendation: It is recommended that the City Council:
A. Introduce by title only and waive further reading of Ordinance No. 2014 -1322, an
Ordinance of the City Council of the City of Lake Elsinore, California, Amending and
Restating Chapter 12.14 of the Lake Elsinore Municipal Code regarding Rotational
Towing Services, by roll call vote; and
B. Review the attached draft form of the City Tow Operation Franchise Agreement
and direct staff to proceed with preparing and posting a request for qualifications to
select franchise tow operators.
Attachments: Staff Report - Amendment to Chapter 12.14
Ordinance No. 2014 -1322
Comparison of existing and proposed changes to Chapter 12.14 marked to sho%
Draft form of City Tow Operation Franchise Agreement
Draft form of City Tow Operation Franchise Agreement (marked to show revisior
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
ID# 14 -028 Departmental Reports for January
Attachments: Departmental Reports
CITY ATTORNEY COMMENTS
CITY COUNCIL COMMENTS
ADJOURNMENT
The Lake Elsinore City Council will adjourn this meeting to the next regularly scheduled
meeting of Tuesday, March 11, 2014. The regular meeting will be held at 7:00 p.m. at the
Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
City of Lake Elsinore Page 4 Printed on 212012014
City Council Regular Agenda February 25, 2014
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the
foregoing agenda was posted at City Hall 72 hours in advance of this meeting.
Virginia J. Bloom, City Clerk
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