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HomeMy WebLinkAbout05-13-2014 City Council MinutesCITY OI ,e , LAKE LSINORE Dlu'A Tuesday, May 13, 2014 CALL TO ORDER - 7:00 P.M. City of Lake Elsinore Meeting Minutes 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 7:00 PM Mayor Johnson called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE Captain Hollingsworth led in the Pledge of Allegiance. ROLL CALL LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 PRESENT: Mayor Johnson, Mayor Pro Tem Manos, Council Member Hickman, Council Member Magee, and Council Member Tisdale. Also present: City Manager Yates, City Attorney Leibold, City Clerk Bloom, Administrative Services Director Simpson, Community Development Director Taylor, Planning Manager MacHott, Public Works Director Damasse, Police Chief Hollingsworth, Management Analyst Dailey, Parks and Recreation Manager Davis, and Deputy City Clerk Gir6n. CLOSED SESSION REPORT - None None Mayor Johnson reordered the agenda to place the Presentations before Public Comments. City of Lake Elsinore Page 1 Cultural Center City Council Meeting Minutes May 13, 2014 PRESENTATIONS / CEREMONIALS Proclamation Declaring May 17 - 23, 2014 as National Safe Boating Week Mayor Johnson presented the Proclamation Declaring May 17 - 23, 2014 as National Safe Boating Week to Lake Elsinore Marine Search and Rescue (LEMSAR) and Lake, Parks, and Recreation Director Kilroy. Proclamation Declaring May 18 - 24, 2014 as Public Works Week Mayor Johnson presented the Proclamation Declaring May 18 - 24, 2014 to Public Works Director Damasse and Public Works Superintendant De Santiago. Proclamation Declaring May 2014 as Veterans Appreciation Month Mayor Johnson presented the Proclamation Declaring May 2014 as Veterans Appreciation Month to C.J. Stewart, Mike Sheehan from VFW Post 1508, Allen Parks, and Todd Kern from the American Legion Post 200. Police Officers Recognition Awards Mayor Johnson presented Recognition Awards to Officers Michael Yarbrough as Deputy of the Year, Sean Liebrand for the Life Saving Medal, Mark Titus for the Life Saving Medal, and Kari Cranfill for Excellence in Community Service. PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE Sharon Gallina, Lake Elsinore resident, requested that the City install a street sign that reads "Cross Traffic Does Not Stop" with flashing yellow lights at the intersection of Collier and Nichols Roads. Paulie Tehrani, Lake Elsinore resident, stated that there is a need to designate Lake Street as a mining haul road. Terry Thielen, owner of property located on Lakeshore Drive west of Chaney Street, stated that he would like to see the R -1 Zone change on his property by July. Mr. Thielen stated that he would also like to see the road widening and sewer installation on Lakeshore Drive. Gerard Clark, Moreno Valley Resident, spoke in opposition of a ticket citation that he received in the City of Lake Elsinore. City of Lake Elsinore Page 2 City Council Meeting Minutes May 13, 2014 CONSENT CALENDAR Mayor Johnson announced a change in Agenda Item No. 14 -124 adoption of meeting schedule and cancellation of certain meetings for 2014 to remove the Budget Workshop of Thursday, May 22, 2014, and schedule the same Budget Workshop on Tuesday, May 27, 2014, at 5:00 p.m. Mayor Johnson requested to pull Item No. 14 -119 and 14 -121. Mayor Pro Tem Manos requested to pull Item No. 14 -125. ID# 14 -116 Approval of Minutes Attachments: CC Minutes - Staff Report CC Minutes 3 -11 -2014 CC Minutes 4 -18 -2014 CC Minutes 4 -22 -2014 It is recommended that the City Council approve the Minutes as submitted. ID# 14 -117 Warrant List Dated April 24 2014 Attachments: Warrant City staff report 4 -24 -14 Warrant City Summary 04 24 14 City City Warrant List 04 24 14 City It is recommended that the City Council of the City of Lake Elsinore receive and file the Warrant List dated April 24, 2014. ID# 14 -118 City Investment Report for February 2014 Attachments: City Investment Report Cover 2014- 02.12df City Investment Report 2014 - 02x5 -13 -14 Agendal.pdf It is recommended that the City Council receive and file the City's Investment Report for February 2014. ID# 14 -120 Notice of Completion Lakepoint Park Parking Lot Improvements Project No. 4411 Attachments: Final Staff Report- NOTICE OF COMPLETION Vicinity Map Notice of Completion - Lakepoint Park 1. Accept the improvements into the City maintained road system. 2. Direct staff to file the Notice of Completion with the County Recorder's Office. 3. Direct staff to release any remaining retention funds 35 days after filing of the Notice of Completion. City of Lake Elsinore Page 3 City Council Meeting Minutes May 13, 2014 ID# 14 -122 Lake Elsinore Municipal Code Waiver for Fourth of July Fireworks and Approval to Enter Into an Agreement with Pvro Spectaculars, Inc. Attachments: July 4th Fireworks 2014 v2 Pyrotechnic Proposal 74-14 1. City Council Waive Lake Elsinore Municpal Code and approve purchase under LEMC Seciton 3.08.070 - Exception to bid procedures (When in the best interest of the City, the City Council may authorize the City Manager or Purchasing Officer to bypass the bid process required under this chapter for purchases geater than $5,000); and 2. Authorize the City Manager to enter into an agreement with Pyro Spectaculars, Inc. for Fourth of July Fireworks Show in an amount not to exceed $35,000. ID# 14 -123 Award of Contract to Jive Communications Inc for a New Phone System and Service Attachments: Staff Report - AWARD OF CONTRACT TO JIVE COMMUNICATIONS INC FOR A NEW PHONE SYSTEM AND SERVICE It is recommended by staff that City Council: 1. Award contract for replacement of the Unified Communications system to Jive Communications, Inc. in the amount of $45,239.59 plus 10% contingency of $4,524.00. 2. Authorize the City Manager to execute a service agreement with Jive Communications, Inc. in the amount of $1,944.98 per month. 3. Allocate $20,000 for satellite city facility locations to install needed infrastructure improvements and equipment for backbone connectivity (5 Routers, licenses, fiber cable installation and labor). ID# 14 -124 Adoption of Meeting Schedule and Cancellation of Certain Meeting Dates for 2014 Attachments: Discussion of Possible Cancellation of CC Meetings 2014 City Council & SA Meeting Schedule It is recommended that the City Council approve the proposed meeting schedule and cancellation of the regular meeting dates of November 11, November 25, and December 23, 2014. Motion by Council Member Tisdale, second by Council Member Hickman, to approve the Consent Calendar. Item Nos. 14 -116, 14 -117, 14 -118, 14 -120, 14 -122, 14 -123, and 14 -124 passed by unanimous vote as follows: AYES : Council Member Tisdale, Council Member Hickman, Council Member Magee, Mayor Pro Tem Manos, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None City of Lake Elsinore Page 4 City Council Meeting Minutes May 13, 2014 CONSENT ITEMS PULLED ID# 14 -119 Change Order No 1 To Professional Services Agreement with Environmental Science Associates (ESA) to Prepare CEQA Compliance Documents for the Protect known as the Terracina Specific Plan Attachments: CC Staff Report for ESA Change Order 1 051314 Terracina SP Vicinity Map ESA Terracina Change Order No 1 Request Executed Prof Sery Agreement - ESA 04 -05 -13 Authorize a Change Order in the amount of $10,000 for the Preparation of CEQA Compliance Documents by Environmental Science Associates (ESA) for the Terracina Specific Plan Project. Mayor Johnson asked for clarification of staff's recommendation. Planning Manager MacHott responded that the recommended change order in the amount of $10,000 would bring the total amount of the contract just under $25,000, which exceeds City Manager's authority to sign the contract. Motion by Council Member Tisdale, second by Mayor Pro Tem Manos, to authorize a change order in the amount of $10,000 for the preparation of CEQA Compliance Documents by Environmental Science Associates (ESA) for the Terracina Specific Plan Project, the motion passed by unanimous vote as follows: AYES : Council Member Tisdale, Mayor Pro Tem Maros, Council Member Hickman, Council Member Magee, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None ID# 14 -121 Commercial Design Review No. 2014 -02 - A Request for the Installation of a 4,018 Square Foot Tent at the Club House Green of The Links at Summerly Golf Course Located at 29381 Village Parkway (APN: 371 - 030 -038) City or Lake Elsinore Page 5 City Council Meeting Minutes May 13, 2014 Attachments: CDR 2014 -02 CC Staff Report Vicinity Map CC Resolution for CRD 2014 -02 CDR 2014 -02 CC Conditions of Approval Signed Acknowledgement of PC Approved Draft Conditions of Approval CDR 2014 -02 PC Staff Report CDR 2014 -02 Color Site Plan CDR 2014 -02 Layout and Color Elevations CRD 2014 -02 Aerial Photo Adopt Resolution No. 2014.023 A Resolution of the City Council of the City of Lake Elsinore, California, Approving Commercial Design Review No. 2014 -02 A Request for the Installation of a 4,018 Square Foot Tent at the Club House Green of The Links at Summerly Golf Course located at 29381 Village Parkway (APN 371- 030.038). Planning Manager MacHott provided an overview of the staff report and recommendation to Council. Motion by Mayor Pro Tem Manos, second by Council Member Tisdale, to adopt Resolution No. 2014 -023 A Resolution of the City Council of the City of Lake Elsinore, Calfiornia, approving Commercial Design Review No. 2014 -02 a request for the installationof a 4,018 Square Foot tent at the Club House Green of The Links at Summerly Golf Course located at 29381 Village Parkway (APN 371 - 030 -038), passed by unanimous vote as follows: AYES : Mayor Pro Tem Manos, Council Member Tisdale, Council Member Hickman, Council Member Magee, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None ID# 14 -125 A Resolution of the City Council of the CitV of Lake Elsinore California, Authorizing the City of Lake Elsinore to Participate in the Home Consortium with the County of Riverside and Authorizing Execution of a Cooperation Agreement for the Home Consortium Attachments: Staff Report - HOME Consortium 051314 Resolution 2014 -020 - HOME Consortium FINAL Draft Cooperation Agreement for HOME Consortium First Time Homebuyer Program Brochure Adopt Resolution No. 2014 -020 A Resolution of the City Council of City of Lake Elsinore, California, authorizing the City of Lake Elsinore to participate in the HOME Consortium with the County of Riverside and authorizing execution of a cooperation agreement for HOME Consortium. City of Lake Elsinore Page 6 City Council Meeting Minutes May 13, 2014 Management Analyst Dailey provided an overview of staff's report and recommendation to City Council. Mayor Pro Tem Manos stated that he was in support of this item. He announced that first time home buyers with an income that fell within the program limits and attended an eight (8) hour home buyer educational class were eligible for a grant that paid 20% of a down payment for a home. Mayor Pro Tern Manos thanked staff for initiating the Home Consortium program and reminded the public that the program will be in effect for the Fiscal Year 2015/2016. Motion by Mayor Pro Tern Manos, second by Council Member Magee, to adopt Resolution No. 2014 -020 A Resolution of the City Council of the City of Lake Elsinore, California, authorizing the City of Lake Elsinore to participate in a Home Consortium with the County of Riverside and authorizing execution of a cooperation agreement for the Home Consortium, passed by unanimous vote as follows: AYES : Mayor Pro Tern Manos, Council Member Magee, Council Member Tisdale, Council Member Hickman, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None PUBLIC HEARING(S) None APPEALS) None BUSINESS ITEM(S) ID# 14 -126 A Resolution Approving the Murrieta Creek Regional Trail Conceptual Alignment Analysis for use in developing Trail Connectivity along the Murrieta Creek Attachments: Murrieta Creek Trail- CC Report v2 Resolution 2014 -022 - Murrieta Creek Trail Revised2 Murrieta Creek Trail Concept Alignment Analysis City Council adopt Resolution No. 2014.022, approving the Murrieta Creek Trail Conceptual Alignment Analysis for use in developing trail connectivity along the Murrieta Creek. City of Lake Elsinore Page 7 City Council Meeting Minutes Parks and Recreation Manager Davis provided an overview to City Council and introduced Terri Biancardi with the Sierra Club, Dan York with the City of Wildomar, Colby Diuguid with the City of Murrieta, Matt Peters with the City of Temecula, and Patrick Johnston with the National Parks Services. Recreation Manager Davis announced other agencies that participated in the trail connectivity discussions as follow: Riverside Flood Contorl, Riverside Regional Park and Open Space District, California Department of Fish and Wildlife, and the Army Corps of Engineers. Patrick Johnston with the National Parks Services stated that he worked with the Rivers Trails and Conservation Assistance program. He explained that the program provides technical support for local community based projects. The program operates similar to a grant in that it requires a formal application from communities and other non - profit organizations. When a community is awarded technical assistance, someone from the program assists staff in moving the project forward towards its goals. Mr. Johnston also reviewed the scope of the project to continue the trail. Manager Davis provided an overview of staff's recommendation for Council's support to complete the trial connectivity along the Murrieta Creek. Council Member Magee stated that he was in support of the trail connectivity. He stated that KB Homes recently deeded that particular property to the Riverside Land Conservancy which prohibited access from humans. This was one of the obstacles that the City is going to come in contact with. Council Member Magee urged staff to work with partners at the Land Conservancy and KB Home to encouraged them not to do things like this without consulting with the City. Ray Addington, Wildomar resident, spoke in favor of the trail. Mr. Addington also thanked Council for providing recreational opportunities for local citizens and asked Council to continue providing recreational facilities. Motion by Mayor Pro Tem Manos, second by Council Member Magee, to adopt Resolution No. 2014 -022, approving the Murrieta Creek Trail Conceptual Alignment Analysis for use in developing trail connectivity along the Murrieta Creek. Council Member Tisdale stated that he was in support of the project and appreciated that the project would be implemented in pieces. The motion passed by a unanimous vote as follows: May 13, 2014 AYES : Mayor Pro Tern Manos, Council Member Magee, Council Member Tisdale, Council Member Hickman, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None City or lake Elsinore Page 8 City Council Meeting Minutes May 13, 2014 ID# 14 -127 Community Facilities District No 2005 -2 (Alberhill Ranch) Improvement Area B Altering the Rate and method of apportionment of special taxes to reduce the maximum special taxes Attachments: CC Staff Report --Changes to CFD 2005 -2 Imp Area B 050514 pdf Attachment 1 - CC Resolution re CFD 2005 -2 IA B - Consideration re Change.pdf Attachment 2 - CFD 05 -2 District map.pdf Attachment 3 - Letter to City Council.pdf Attachment 4 - Alberhill Public Improvements Matrix.pdf Attachment 5 - Reso 2014 -025 CFD 1. Adopt Resolution No. 2014.024 A Resolution of Consideration to alter the rate and method of apportionment of an existing special tax relating to Improvement Area B of City of Lake Elsinore Community Facilities District No. 2005 -2 (Alberhill Ranch) subject to an amendment to the Funding, Construction and Acquisition Agreement that will prioritize use of bond proceeds for Lake Street improvements. As an alternative to the Recommended Action, the City Council may: 2. Adopt Resolution No. 2014 -025 A Resolution of Consideration to alter the rate and method of apportionment of an existing special tax relating to Improvement Area B of City of Lake Elsinore Community Facilities District No. 2005 -2 (Alberhill Ranch); or 3. Deny the petition and do not alter the rate and method of apportionment of an existing special tax relating to Improvement Area B of City of Lake Elsinore Community Facilities District No. 2005 -2 (Alberhill Ranch). Administrative Services Director Simpson provided an overview of the staff report and recommended alternatives to City Council. Director Simpson stated that Mr. Tom Tomlinson, representative for Castle and Cooke, has been asked to directly respond to questions posed by City Council as follows: What is the effect of reducing the special taxes within improvement Area B on property values within Improvement Area A; and what is the timing of completion of the public improvements for the development. Mr. Tomlinson should also be fully prepared to provide clarity regarding the impact of market valuation of properties within the Alberhill Ranch development by the change in rate and method of apportionment being requested by the owner. Director Simpson announced that prior to the beginning of the City Council meeting Mr. Tomlinson submitted a schedule to the City Clerk, which he has not had the opportunity to review. Mayor Johnson stated that Council also has not had the opportunity to review the schedule submitted by Mr. Tomlinson. Director Simpson informed Council that the City has received a newly filed protest letter which stated concerns that the requested special tax reduction would adversely impact their property values. The City Clerk received an email concurring with that same letter with additional language that Director Simpson read from Tony Ponzo into the record. City of Lake Elsinore Page 9 City Council Meeting Minutes May 13, 2014 The following people spoke in opposition of Community Facilities District No. 2005 -2 (Alberhill Ranch) Improvement Area B: Altering the Rate and method of apportionment of special taxes to reduce the maximum special taxes: Sharon Gallina and Paulie Tehrani. Tom Tomlinson with Castle and Cooke stated that he was not familiar with the schedule presented to Council. He thanked Council for reconsideration of the application for changes to the rate and method for Area B of CFD 2005 -2. Mr. Tomlinson stated that eight months ago at a public hearing questions were raised regarding the impact on existing homes that were sold with a higher Community Facilities District (CFD) tax rates if tax rates are lowered on new portions of the community. He had never heard of this concern nor had the bond counsel. Mr. Tomlinson stated that in his research he learned that the higher sales prices of homes due to lower tax rates actually brings up the value of existing homes regardless of their tax rate. Roger Doverspike introduced himself as a real estate appraiser and broker in Temecula. He has previously appraised properties in the City of Lake Elsinore and for residential developers throughout the county. Mr. Doverspike stated that he was contacted by Mr. Tomlinson regarding a tax rate reduction in Alberhill Ranch. Mr. Doverspike provided the schedule that Council received and was available to answer questions. He provided an overview of the schedule and explained that as the existing CFD sits the tax rate would be about 2.43% and, with the proposed tax rate reductions, the CFD Improvement Area B would come down to 1.66 %. The purchasing power for the buyer would change about $29,000 which means a price today of $323,000 could be up to $352,000 and the buyer would have the same purchasing power if the price was currently $333,000. Mr. Doverspike also did a linear regression analysis looking at the rest of Alberhill Ranch and found that property values have been increasing since 2012 and it appears that the market has already adjusted for that. Mayor Johnson stated that Council has not had an opportunity to review the schedule. Tom Tomlinson stated that the proposed change in rate and method will reduced the tax rate to under 2 %. He explained that the Lake Street improvements would not increase the number of lanes, however the improvements will provide for curb, sidewalk, and a straightened street. The negative issue they are trying to overcome is the relocation of 115 kilo watt lines close to the existing homes along Lake Street. Mr. Tomlinson stated that he would rather invest that money on Nichols Road because it serves the Boys and Girls Club and a city park. The following people spoke in opposition of Community Facilities District No. 2005 -2 (Alberhill Ranch) Improvement Area B: Altering the Rate and method of apportionment of special taxes to reduce the maximum special taxes: Rebecca Simmons, Peggy Aguirre, Darrell Holder, Karen Holder, William Neal, Catheryn Brown, Andrew Jones, Gilbert Martinez, Daniel Clausen, Teresa Martinez, Maribel Berumen, Gonzalo Zendejas, Elisa Aleman, Chris Douglas, Jennifer Douglas, Linda Slocum, Tony Ponzo, Patricia Panzo, Araceli Roman, and Mauricio Roman. City of Lake Elsinore Page 10 City Council Meeting Minutes May 13, 2014 Chris Hyland stated that it is vital to widen Lake Street due to the amount of traffic that travels on that street. Tom Tomlinson stated that where there are two homes with the same value the one with the lower tax rate is sold for a considerable higher price. When Castle and Cooke did the original analysis they were looking at a $30,000 to $36,000 difference in the Alberhill Ranch home prices without their CFDs. Mr. Tomlinson stated the lower tax rate does not impact the areas that are already paying higher tax rates in Improvement Area A. It definitely increases the value of the homes with lower tax rates. He explained that when a neighborhood has a higher resale value the neighborhood is brought up. The proposed change will effectively reduce the total tax rate well under 2 %. With the new tax rate the total proceeds from bonds for Lake Street is approximately $12.3 million. Under the current tax rate the proceeds should be pushing $30 million for Lake Street. Mr. Tomlinson stated that Castle and Cooke has been careful to look at the needs of the community such as Nichols Road to connect with Collier Avenue and, that Castle and Cooke forwarded $2 million for that project. They did that because they promised the buyers that it would be in soon, however it was not going to be completed soon according to the Conditions of Approval. He also stated that Nichols Road between Lake Street and Alberhill Road needs to be improved. Nicholas Road has more impact needs than Lake Street. They have been trying to work with Southern California Edison to get the circuit removed. The school district has contacted them about building Alberhill Ranch school. They are looking at building the school in approximately 3 to 5 years, but they need a development moving forward. The eight month delay has stopped two significant areas from being developed. Council Member Tisdale stated that when he walked through the City the most complaints he received were from the Alberhill Ranch community. He also has a concern that there are houses being built throughout the City except Alberhill Ranch. Council Member Hickman stated that Area A paid for a lot of the infrastructure that Area B will use. He does not like the tax rate difference between Area A and Area B and stated that they make both areas the same or they do not move forward with Area B. Council Member Hickman asked if the money generated from Area B could be used for Area A. Don Hunt, with Fullbright, responded that the list of improvements can be paid for from various improvement areas. All the improvements are within the district, so you can use money for the various projects from any of the three improvement areas. The one constraint under the policy is that the overall tax rate cannot be higher than 2% at the time the bonds are issued. At the time the initial improvement area was financed home prices were much higher and they subsequently fell significantly, so that at the time the bonds were issued for Improvement Area A it was in compliance with the City's overall 2% maximum tax rate. Mr. Hunt responded that if those same dollar amounts were applied today to the prices in Improvement Area B that are projected, it would exceed the City's 2% policy. Mr. Hunt clarified that the improvements that were financed from each of the improvement areas were a benefit to all three improvement areas. City of Lake Elsinore Page 11 City Council Meeting Minutes May 13, 2014 Council Member Magee stated that he listened to the testimony in opposition and in support of the petition to alter the tax rate. The concerning issue is that the applicant owns the operation across the street from Area A and the surrounding land and built homes in Area A. Council Member Magee stated that there is an angry group of homeowners in the community and a problem with customer service with the homeowners association. He stated that when a change is being proposed adjacent to a residential area, the first thing that should be coordinated is public outreach to build trust with the residents. Council Member Magee stated that the applicant has not made his case for the petition to be approved. Council Member Magee would rather have the Conditions of Approval for the various tracks come back to City Council and look at improvements on Nichols Road, bridge improvements in front of Collier Street; and on and off ramps, there were originally 464 dwelling units. Council Member Magee stated that he was part of the decision making that moved these improvements back to a later phase of the residential project and that he errored. The City is currently looking at building less than 400 homes by the end of this year and is not yet at the orginal threshhold of 464 homes. Council Member Magee reiterated that the applicant has not made their case or showed that the alteration of the tax rate is a benefit to the community and that it is not a detriment to the existing residents. He stated that he is not in support of the petition. Motion by Council Member Magee to deny the petition. Mayor Pro Tem Manos stated that he has enormous sympathy for the residents in Alberhill Ranch. He conducts real estate and has listed properties in Alberhill Ranch. The buyers that are looking for homes in Area A are very sensitive to CFD and Mello -Roos. Residents that live in Alberhill Ranch are also competing with Menifee, Murrieta, Corona, and Riverside. The CFDs are onerous and should have not been set that high. Mayor Pro Tem Manos stated that he does not like Mello -Roos. At the time the CFDs were created they were not very well disclosed and were a hidden cost of home ownership. When he was elected into office he promised people that he would work to lower taxes. The City looked at lowering the taxes but could not do it. Council needs to take an aggressive and intelligent approach in planning the community. Council also has to examine the manner in which CFDs are implemented, utilized and ensure that improvements are completed. Motion by Council Member Magee, second by Council Member Tisdale, to deny the petition and do not alter the rate and method of apportionment of an existing special tax relating to Improvement Area B of the City of Lake Elsinore Community Facilities District No. 2005 -2 (Alberhill Ranch), the motion passed 4 -0 -1 vote as follows AYES : Council Member Magee, Council Member Tisdale, Council Member Hickman, and Mayor Johnson NOES : Mayor Pro Tem Manos ABSENT: None ABSTAIN: None ID# 14 -128 Animal Control Regional Coordinated Marketing Program and Adoption of Resolution No 2014 -021 Amending Animal Control License Fees Ciry of Lake Elsinore Page 12 City Council Meeting Minutes May 13, 2014 Attachments: Staff Report - Animal Control Services FINAL Animal Control Fee Schedule Comparison Resolution 2014 -021 - Amending Licensing Fees Exhibit A- Proposed License Fee Schedule It is recommended that the City Council Adopt the proposed Regional Coordinated Marketing Program including proposed spay or neuter, micro - chipping and license fee incentive programs; and Adopt Resolution No. 2014 -021 amending animal control license fees. Management Analyst Dailey provided an overview of the staff report and recommendation alternatives to City Council. The following people spoke in favor of the prposed Regional Coordinated Marketing Program: Karen Holder, Linda Slocum, Michelle Blakel, and Monica Mestas. Mayor Johnson thanked Council Member Tisdale for his efforts. She stated that Council Member Tisdale listened to the residents and worked with staff to get cities in the JPA to make a difference as a region. Council Member Tisdale thanked Management Analyst Dailey for her work. He commended the Cities of Murrieta and Temecula and explained that the JPA Members had left over shelter funds that could be returned to their city. The cities of Murrieta and Temecula contributed their leftover funds for this program. The Cities of Wildomar and Canyon Lake were going to present the program to their respective City Councils. Council Member Tisdale stated that all the cities were willing to participate in the marketing plan. There is a need for a change because Animal Friends of the Valleys had no support from cities. He also stated that Pitbull dogs will be included in the program. Animal Friends of the Valleys has agreed to make positive changes to its newsletter. Council Member Tisdale also announced that he serves on the City's subcommittee to work with animal control and is available to speak to anyone willing to work on a solution. It is important to keep animals out of the animal shelter and beneficial to the City in that, the less animals in the shelter the more money the City can spend on other causes. Mayor Pro Tem Manos commended and thanked Council Member Tisdale for working on the Animal Control Regional Coordinated Marketing Program. Mayor Pro Tem Manos stated that he especially liked the social networking outreach because it was a cost effective approach to reach a lot people. Motion by Mayor Pro Tem Manos, second by Council Member Magee, to adopt the proposed Regional Coordinated Marketing Program including proposed spay or neuter, micro - chipping and license fee incentive programs; and Adopt Resolution No. 2014 -021 amending animal control license fees. City of Lake Elsinore Page 13 City Council Meeting Minutes May 13, 2014 Council Member Hickman stated that the Animal Control Regional Coordinated Marketing Program was an excellent program. However, there is another group that offers lower fees and requested that the group also be included in the program. Council Member Hickman stated that he was in support of the marketing program. Council Member Magee asked what the neighboring cities to the south and east have done. Management Analyst Dailey responded that she currently did not have that information. Council Member Magee stated that he hoped that the other cities were participating in the program. Council Member Tisdale acknowledged Management Analyst Dailey for putting together the marketing program and collaborating with other cities. Management Analyst Dailey stated that the cities of Canyon Lake and Wildomar are planning to participate in the Animal Control Regional Coordinated Marketing Program as far as helping with outreach, however they were not certain if they'll put in funds to have the free programs that would affect their individual residents. The motion passed unanimously by the following vote: AYES : Mayor Pro Tem Manos, Council Member Magee, Council Member Hickman, Council Member Tisdale, and Mayor Johnson NOES None ABSENT None ABSTAIN: None ID# 14 -129 Ordinance of the City Council of the City of Lake Elsinore California Adding Section 6 04 235 to Chapter 6.04 of the Lake Elsinore Municipal Code Requiring the Mandatory Spaying and Neutering of Pit Bull Breeds Attachments: Staff Report- Ordinance Pit Bull Breeds Ordinance No. 2014 -1323 It is recommended that the City Council: 1. Postpone any action with respect to Ordinance No. 2014 -1323 until early next year to allow time to execute and evaluate the results of the City's newly proposed animal control measures including license fee reductions and a regional coordinated marketing program. As an alternative to the Recommended Action, the City Council may: 2. Waive further reading and introduce by title only Ordinance No. 2014 -1323 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ADDING SECTION 6.04.235 TO CHAPTER 6.04 OF THE LAKE ELSINORE MUNICIPAL CODE REQUIRING THE MANDATORY SPAYING AND NEUTERING OF PIT BULL BREEDS. As a second alternative to the Recommended Action, the City Council may: City of Lake Elsinore Page 14 City Council Meeting Minutes May 13, 2014 3. Direct staff to develop an ordinance section requiring mandatory spaying and neutering of all breeds for future consideration. Managemant Analyst Dailey provided an overview of the staff report and alternative recommendations to Council. The following people spoke in favor of the recommendation to postpone any action with respect to Ordinance No. 2014 -1323: Zia Bossenmeyer, Josh Liddy, Sarah Kosinski, Iris Whitten, and Miguel Navarro. Motion by Mayor Pro Tern Manos to deny Ordinance No. 2014 -1323 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ADDING SECTION 6.04.235 TO CHAPTER 6.04 OF THE LAKE ELSINORE MUNICIPAL CODE REQUIRING THE MANDATORY SPAYING AND NEUTERING OF PIT BULL BREEDS. The motion died for lack of a second. Council Member Tisdale announced that he is available for ideas from the public to find ways to show the good in the Pit Bull breed. Motion by Mayor Johnson, second by Council Member Hickman, to postpone any action with respect to Ordinance No. 2014 -1323 until early next year to allow time to execute and evaluate the results of the City's newly proposed animal control measures including license fee reductions and a regional coordinated marketing program. The motion passed by the following vote: AYES : Mayor Johnson, Council Member Hickman, Council Member Tisdale, and Mayor Pro Tern Manos NOES : Council Member Magee ABSENT: None ABSTAIN: None PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 3 MINUTES Roy Jimenez, with KHDTV, provided an update on his efforts to save the Naval Academy and the Tarzan house. Mr. Jimenez will initiate a petition with RocketHub to approve a fund for the Naval Academy, Glenn Rowlands, spoke in favor of food ministries. Kimberley Rowlands stated her concerns regarding the prohibition of food ministries at the City park. City or Lake Elsinore Page 15 City Council Meeting Minutes May 13, 2014 CITY MANAGER COMMENTS City Manager Yates announced the Planning Commission recruitment deadline is Friday, May 16, 2014. City Manager introduced new employees Walter Allison and Shannon Buckley. CITY ATTORNEY COMMENTS None CITY COUNCIL COMMENTS Council Member Hickman welcomed new employees, Walter Allison and Shannon Buckley, to the City. He announced the Lucas Oil truck races on Saturday, May 17th; the paddle boat race on May 18th; the Public Works Barbecue at the City yard on May 20th; and the Memorial Day event on May 26th at 10:00 a.m. Council Member Hickman thanked City employees for their hard work at the Clean Extreme event. He requested that the planned rolling blackouts by SCE be posted on the City's website. Council Member Hickman wished everyone a happy Memorial Day and thanked the public for attending the Council Meeting. Council Member Magee announced that the fee schedule distributed to Council regarding CFD 2005 -2 was available for the public to view. He spoke regarding Fish and Wildlife saying "No" to a lot of things and not enforcing their own rules and regulations. Council Member Magee asked that the City invoice Fish and Wildlife for City staff time or issue them a Notice of Violation for not enforcing their own regulations. He also asked that a line item be added to the budget for the City to assist homeowners with repairs to their community mailboxes. He stated that CalTrans has started an initial project study report for safety improvements at the intersection of Highway 74 and Gunnerson Street. The Lake Elsinore San Jacinto Watershed Authority (LESJWA) is responsible for carrying the water quality in Canyon Lake and Lake Elsinore in the San Jacinto river and is exhausting funds; yet, the responsibility to provide clean and healthy water is determined by state regulatory authorities. Council Member Magee asked that LESJWA fold under the umbrella of WRCOG (Western Riverside Council of Governments). He also asked to initiate an environmental review and set aside money for an east -west roadway extension from Romoland to Lake Elsinore. As the City's representative on the Riverside County Transportation Commission he will oppose that extension. Council Member Magee stated that if the fire station in the the City of Canyon Lake closes this fiscal year, the City of Lake Elsinore will invoice them every time Fire Station 94 responds to a call from Canyon Lake. The City of Lake Elsinore needs to move forward with an amendment to the agreement with Fire Station 94. Council Member Magee announced the City lost a hero, Eike Hohenadl, and he would be missed. Council Member Tisdale thanked staff for their hard work and doing a good job on the Pet Walk event. He reminded the public to vote on June 3rd. Mayor Pro Tem Manos announced Aqua Fly Boarding available at La Laguna boat launch. City of Lake Elsinore Page 16 City Council Meeting Minutes May 13, 2014 Mayor Johnson welcomed the following new businesses to the City of Lake Elsinore: All Legal Access, Being Design Studio, Inc., D & M Manufacturing, Inc., Labry PDM, Lake Elsinore Chrysler Dodge Jeep Ram, McVicker Family Law Mediation Center, Morales Custom Cabinets, and Tacos Elsinore. Mayor Johnson announced that on April 25th the Community lost a well loved veteran and active community member, Eike Hohenadl. ADJOURNMENT Mayor Johnson adjourned the meeting in memoriam of Eike Hohenadl at 10:09 p.m. to the next regularly scheduled meeting to be held on Tuesday, May 27, 20'4, at the Cultural Center located at 183 N. Main Street, Lake Elsinore, California. ,; r Virginia Jl loom pity Clerk City of Lake Elsinore Page 17