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HomeMy WebLinkAbout06-10-2014 City Council MinutesL —A I � L`� HORE t�kl 54s ��`i RI t1lC'. City of Lake Elsinore Meeting Minutes City Council LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 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, June 10, 2014 7:00 PM Cultural Center CALL TO ORDER Mayor Johnson called the meeting to order at 5:00 p.m. ROLL CALL PRESENT: Council Member Hickman, Council Member Magee, Council Member Tisdale, and Mayor Johnson ABSENT: Mayor Pro Tern Manos Also present: City Manager Yates, City Attorney Leibold, and City Clerk Bloom. CITY COUNCIL CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (6 potential cases) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov't Code Section 54956.8) Property: APN # 347 - 120 -050 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and Smartlink LLC Under negotiation: Price and terms of payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov't Code Section 54956.8) Property: APN # 363- 231 -015 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and Core Development on behalf of Verizon Wireless Under negotiation: Price and terms of payment City of Lake Elsinore Page 1 City Council Meeting Minutes June 10, 2014 CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov't Code Section 54956.8) Property: APN # 389 - 020 -048, 056, 058 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and EBI Consulting on behalf of Verizon Wireless Under negotiation: Price and terms of payment City Attorney Leibold announced that based on facts and circumstances that arose after the posting of the agenda another case of anticipated litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 (one potential case) will need to be added by a 4/5 votes of the Council. Motion by Council Member Magee, seconded by Council Member Tisdale to add the additional item to the Closed Session Agenda passed by unanimous vote with all members present voting yes. AYES: Council Member Magee, Council Member Tisdale, Council Member Hickman and Mayor Johnson NOES: None ABSENT: Mayor Pro Tern Manos ABSTAIN: None PUBLIC COMMENTS None City Attorney Leibold announced that the City Council would be meeting in Closed Session to discuss all items identified on City Council Closed Session. The City Council recessed to Closed Session at 5:01 p.m. CALL TO ORDER - 7:00 P.M. Mayor Johnson called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE Miss Lake Elsinore Nicolette Moon led in the Pledge of Allegiance. ROLL CALL City of Lake Elsinore Page 2 City Council Meeting Minutes June 10, 2014 PRESENT: Council Member Hickman, Council Member Magee, Council Member Tisdale, Mayor Pro Tern Manos, and Mayor Johnson 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, Fire Chief Barr, GIS Analyst Barrozo, and Deputy City Clerk Giron. City of Lake Elsinore Page 3 City Council Meeting Minutes June 10, 2014 CLOSED SESSION REPORT CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (6 potential cases) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov't Code Section 54956.8) Property: APN # 347 - 120 -050 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and Smartlink LLC Under negotiation: Price and terms of payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov't Code Section 54956.8) Property: APN # 363- 231 -015 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and Core Development on behalf of Verizon Wireless Under negotiation: Price and terms of payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov't Code Section 54956.8) Property: APN # 389 - 020 -048, 056, 058 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and EBI Consulting on behalf of Verizon Wireless City Attorney Leibold announced that the City Council met in Closed Session to discuss all items identified on the City Council Closed Session and that there was no reportable action taken. City Attorney Leibold announced that at 5:00 p.m. by a 4/5 vote of the City Council one closed session item was added to the agenda pursuant to Government Code Section 54954.2. City Attorney Leibold stated that based on facts and circumstances that arose after the posting of the agenda another case of anticipated litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 (one potential case) and there was no reportable action taken. PRESENTATIONS / CEREMONIALS Wildland Fire Protection Presentation by Cal Fire Fire Chief Barr provided a presentation on wildland and residential fires, defensible space; and power equipment tips. Zuzzette Bricker with the Riverside County Office of Emergency Services provided a presentation on space clearance planning and wildland fire preparedness. Chief Barr provided a report of a structure fire that occurred on June 3rd, at Lake Street and Nichols Road. Recognition of the Lake Elsinore Queens City of Lake Elsinore Page 4 City Council Meeting Minutes June 10, 2014 Mayor Johnson presented Certificates of Recognition to the 2013 Miss Lake Elsinore Queens and City pins to the the 2014 Miss Lake Elsinore Queens. PUBLIC COMMENTS — NON -AGENDIZED ITEMS —1 MINUTE None CONSENT CALENDAR 1) ID# 14 -160 Warrant List Dated May 29, 2014 Attachments: City Staff Report 05 29 14 Warrant Summary City 05 29 14 Warrant List City 05 29 14 It is recommended that the City Council of the City of Lake Elsinore receive and file the Warrant List dated May 29, 2014. It is recommended that the City Council of the City of Lake Elsinore receive and file the Warrant List dated May 29, 2014. 2) ID# 14 -161 City Investment Report for April 2014 Attachments: City Investment Report Cover 2014- 04.pdf City Investment Report 2014- 04.pdf 3) ID# 14 -162 Clean Harbors Environmental Services Inc. - Professional Services Agreement Attachments: Staff Report - Clean Harbors 2014 Clean Harbors Lake Elsinore Agreement (revised final) Clean Harbors Exhibits A & B 4) ID# 14 -163 Citywide Landscaping and Street Lighting District and the Landscaping & Street Lighting Maintenance District No. 1 for the Fiscal Year 2014 -15 Approval of Engineer's Reports and Resolutions of Intention City of Lake Elsinore Page 5 City Council Meeting Minutes June 10, 2014 Attachments: 2014 -06 -10 Agenda Report LLMD and LLMD No. 1 2014 -06 -10 Resolutions LLMD - 1 2014 -06 -10 Resolutions LLMD - 2 2014 -06 -10 Resolutions LLMD - 3 2014 -06 -10 Resolutions LLMD - 4 2014 -06 -10 Resolutions LLMD - 5 2014 -06 -10 Resolutions LLMD - 6 FY 2014 -15 Prelim Engineers Report for Citywide FD FY 2014 -15 Prelim Engineers Report for LMD No 1 FD 1. Adopt Resolution No. 2014 -030 ordering the preparation of an Engineer's Report for the Citywide Landscaping and Street Lighting District (Citywide LLMD). 2. Adopt Resolution No. 2014 -031 approving the Engineer's Report for the Citywide LLMD. 3. Adopt Resolution No. 2014 -032 declaring Council's intention to provide for an Annual Levy and Collection of Assessments in the Citywide LLMD and setting a public hearing for July 8, 2014. 4. Adopt Resolution No. 2014 -033 ordering the preparation of an Engineer's Report for the Landscaping & Street Lighting Maintenance District No. 1 (LLMD No.1). 5. Adopt Resolution No. 2014 -034 approving the Engineer's Report for the LLMD No.1. 6. Adopt Resolution No. 2014 -035 declaring Council's intention to provide for an Annual Levy and Collection of Assessments in the LLMD No. 1 and setting a public hearing for July 8, 2014. 5) ID# 14 -164 Memorandum of Understanding with County of Riverside for reimbursement of library materials from the Library DIF Fund Attachments: Report to Council - Library Reimb MOU 2014- 06- 10.pdf MOU with City of Lake Elsinore 14- 15.pdf Staff recommends that the City Council Authorize the City Manager to execute the Memorandum of Understanding between the County of Riverside and the City of Lake Elsinore in the amount of $40,000 for reimbursement of library materials purchased with City Library DIF Fund monies. With amounts not to exceed $20,000 for each library, Lake Elsinore Library and Lakeside Library for the FY 2014/15. City Clerk Bloom announced that the City received a letter from Steve Stafford regarding Agenda Item No. 6, CR &R Incorporated - Annual Consumer Price Index Increase. City Clerk Bloom read the letter from Mr. Stafford. City of Lake Elsinore Page 6 City Council Meeting Minutes June 10, 2014 Council Member Magee requested to pull Agenda Item No. 6. Motion by Council Member Magee, second by Mayor Pro Tern Manos, to approve all items identified on the Consent Calendar less Agenda Item No. 6, the motion passed by unanimous vote as follows: AYES: Council Member Magee, Mayor Pro Tern Manos, Council Member Tisdale, Council Member Hickman, and Mayor Johnson NOES: None ABSENT: None ABSTAIN: None PULLED CONSENT CALENDAR ITEM(S) 6) ID# 14 -165 CR &R Incorpoarated - Annual Consumer Price Index Increase Attachments: Staff Report - CR &R Annual Price Increase CR &R 2014 -2015 Rate Adjustment Package Staff recommends the Council receive and file this annual report on the consumer price index increase to the CR and R Incorporated (CR &R) contract for collection and disposal of solid waste and recycle material. Council Member Magee stated that he spoke with Mr. Stafford. Council Member Magee stated that the increase is $0.30 a month and the CR &R services are exceptional. Council Member Magee encouraged the representative from CR &R reach out to Mr. Stafford. Motion by Council Member Magee, second by Council Member Tisdale, to receive and file this annual report on the consumer price index increase to the CR and R Incorporated (CR &R) contract for collection and disposal of solid waste and recycle material, passed by unanimous vote as follows: AYES Council Member Magee, Council Member Tisdale, Council Member Hickman, Mayor Pro Tern Manos, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None PUBLIC HEARING(S) 7) ID# 14 -166 An Ordinance of the City Council of the City of Lake Elsinore, California, Amending Title 5, Business Taxes, Licenses and Regulation, of the Lake Elsinore Municipal Code, Adding Chapter 5.33, Mobile Food Trucks City of Lake Elsinore Page 7 City Council Meeting Minutes June 10, 2014 Attachments: CC Staff Report re Ordinance for Mobile Food Trucks FINAL CC ordinance re Mobile Food Trucks 2014 FINAL Waive further reading and Introduce by title only Ordinance No. 2014 -1327, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TITLE 5, BUSINESS TAXES, LICENSES AND REGULATION, OF THE LAKE ELSINORE MUNICIPAL CODE, ADDING CHAPTER 5.33, MOBILE FOOD TRUCKS, by roll call vote. Mayor Johnson opened the public hearing at 7:24 p.m. GIS Analyst Barrozo provided a presentation of staffs recommendation. Tricia Almiron, Lake Elsinore resident, stated that she was in support of mobile food trucks. Krista Murphy, Lake Elsinore resident, stated that she was in favor of the mobile food trucks. Kim Cousins with the Lake Elsinore Valley Chamber of Commerce spoke in favor of the mobile food trucks. There being no one else to speak Mayor Johnson closed the public hearing at 7:30 p.m. City Attorney Leibold stated that there were some additional issues and some refinement that came up late that afternoon. City Attorney Leibold recommended that this item be continued to allow for that refinement. Motion by Mayor Johnson, second by Mayor Pro Tern Manos, to continue this item for further refinement to the City Council meeting on June 24, 2014. Council Member Magee stated this item was brought forward at the request of the business community. There are three businesses that are thrilled however, there is language in the Ordinance that addresses the locations and asked Mr. Cousins if the Chamber would be in support if that language was removed. Mr. Cousins responded that the business community had concerns of food trucks parking on private property or shopping centers without it being invasive and asked for clarity. Council Member Magee asked if it would be better to allow more time for the public to interact with city staff to gain more clarity and suggested continuing this item to the second meeting in July. Motion by Mayor Johnson, second by Mayor Pro Tern Manos, to continue this item to the City Council meeting on July 22, 2014. City Attorney Leibold clarified that the proposed City ordinance does not take away property owner rights. Mobile food truck are not permitted by any City regulation to encroach on private property without the private property owner's permission. City of Lake Elsinore Page 8 City Council Meeting Minutes June 10, 2014 The motion passed by unanimous vote as follows: AYES : Mayor Johnson, Mayor Pro Tern Manos, Council Member Magee, Council Member Tisdale, and Council Member Hickman NOES : None ABSENT: None ABSTAIN: None None BUSINESS ITEM(S) 8) ID# 14 -167 Second Reading and Adoption of Ordinance No. 2014 -1326 Attachments: Second reading of Ord 2014 -1326 Ordinance No. 2014 -1326 TUMF Waive further reading and adopt by title only Ordinance No. 2014 -1326 by roll call vote, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTER 16.83 OF THE LAKE ELSINORE MUNICIPAL CODE TO INCLUDE NEW EXEMPTIONS FOR NEWLY CONSTRUCTED SPECIALLY ADAPTED HOMES FOR SEVERELY DISABLED VETERANS UNDER THE WESTERN RIVERSIDE COUNTY TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) PROGRAM. City Clerk Bloom provided an overview of the staff report and recommendation. Motion by Council Member Hickman, Second by Council Member Tisdale, to waive further reading and adopt by title only Ordinance No. 2014 -1326. City Clerk Bloom read the title of ORDINANCE NO. 2014 -1326 AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTER 16.83 OF THE LAKE ELSINORE MUNICIPAL CODE TO INCLUDE NEW EXEMPTIONS FOR NEWLY CONSTRUCTED SPECIALLY ADAPTED HOMES FOR SEVERELY DISABLED VETERANS UNDER THE WESTERN RIVERSIDE COUNTY TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) PROGRAM, the motion passed by unanimous roll -call vote as follows: AYES : Council Member Hickman, Council Member Tisdale, Council Member Magee, Mayor Pro Tern Manos, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None 9) ID# 14 -168 Lake Elsinore Veteran's Memorial Redesign City of Lake Elsinore Page 9 City Council Meeting Minutes June 10, 2014 Attachments: Verteran's Memorial Staff Report (FINAL) Veteran's Memorial - New Design and Pedestals Revised Scope of Work - Veteran's Memorial Estimate for Engraved Bricks Sample Brick Engraving Design It is recommended that the City Council approve the revised budget, design and layout of the proposed Lake Elsinore Veteran's Memorial to be located at the Diamond Stadium. Management Analyst Dailey provided an overview of the the revised budget, design, and layout of the proposed Veteran's Memorial. John Larson spoke regarding the meaning of the Pledge of Allegiance and the promise of the First Amendment. He stated that the purpose of the monument is to inspire those entrusted with a legacy of memories and lessons learned. Council Member Hickman asked if the bricks were for anyone serving in the military, retired veterans, or fallen soldiers. Management Analyst Dailey responded the bricks are for veterans, fallen soldiers, and anyone who is currently serving in the military. Council Member Tisdale thanked Mayor Johnson for providing an opportunity to bring the Lake Elsinore Veteran's Memorial forward and thanked the veteran groups that helped put this project together. Michael Sheeahan, VFW Post 1508 in Wildomar, stated that they as well as the American Legion were proud of the final rendition of the memorial and were happy to be part of the Veteran's Memorial Design Committe, and thanked the City for the memorial. Council Member Tisdale stated there was a consensus during a meeting of the Veteran's Memorial Design Committee to include the residents living within the Lake Elsinore sphere of influence. Council Member Magee thanked Council Member Tisdale, the Veteran's Memorial Design Committee, and Management Analyst Dailey for their hard work. He stated that when the case was settled with the American Humanists, the City asked if they would consider donating a portion of the $200,000 settlement back to the City of Lake Elsinore to pay for this Veteran's Memorial. Council Member Magee asked City Attorney Leibold if the American Humanists responded to the request. City Attorney Leibold responded that the American Humanist rejected the offer to contribute any funds, because the settlement they received went to off set their attorneys fees. Mayor Johnson asked if city residents will have the option to purchase bricks now rather than once an year. Management Analyst Dailey responded in the affirmative. She explained if more than 25 bricks were ordered the cost is $29 per brick verses the, cost to order a single brick at $49. City of Lake Elsinore Page 10 City Council Meeting Minutes June 10, 2014 Motion by Mayor Pro Tern Manos, second by Council Member Tisdale, to approve the revised budget, design and layout of the proposed Lake Elsinore Veteran's Memorial to be located at the Diamond Stadium. Council Member Hickman thanked the Veteran's Memorial Design Committee and Management Analyst Dailey for their work. The motion passed by unanimous vote as follows: AYES : Mayor Pro Tern Manos, Council Member Tisdale, Council Member Hickman, Council Member Magee, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None 10) ID# 14 -169 Adoption of the FY2014 -15 Annual Operating Budget: Amendment to City's Purchasing and Surplus Property Ordinances Attachments: OPERATING BUDGET FY2014 -15 STAFF REPORT y2 Resolution 2014 -15 City Operating Budget FY2014 -15 OPERATING BUDGET - 6 -10 -14 v2p Resolution 2014 -15 Authorized Positions 2014 -05 -16 Authorized Positions Schedule - attachment Resolution 2014 -15 Gann Limit FY 2014 -15 Gann Limit - Exhibit B Ordinance No 2014 - Purchasing and Surplus Property modifications DHM revisions v2 REDLINE OF PROPOSED CHANGES TO CHAPTERS 3 08 AND 3 16 OF THE LEMC That the City Council: 1. Adopt Resolution No. 2014 -036 adopting the FY2014 -15 Annual Operating Budget and establishing the controls on changes in the appropriations. 2. Adopt Resolution No. 2014 -037 revising the Schedule of Authorized Positions. 3. Adopt Resolution No. 2014 -038 establishing the Appropriations Limit (GANN Limit) for FY2014 -15 and selecting the population and inflation factor accordingly. 4. Waive further reading and introduce by title only Ordinance No. 2014 -1328 AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTER 3.08 AND CHAPTER 3.12 TO THE LAKE ELSINORE MUNICIPAL CODE REGARDING PURCHASING AND SURPLUS PROPERTY. City Manager Yates stated that staff wants to ensure that every project done in the City is in alignment with Council's vision. City Manager Yates read the City's vision statement and provided an overview of the FY 2014 -15 Annual Operating Budget and budget process to Council. City of Lake Elsinore Page 11 City Council Meeting Minutes June 10, 2014 Administrative Services Director Simpson provided an overview of revenue impacts, expenditure impacts, sales tax revenues, property values, population growth, and Prop 8 Rollback to Council. He stated that the City has recovered $90,000 in property taxes and that revenues over the next year are predicted to be almost $36 million. Director Simpson stated that the budget continues with the commitment and reinvestment into public safety. City Manager Yates provided an overview of the Core Staffing Plan that would ensure an adequate number of employees that could provide a high level of service to the community. City Manager Yates explained the changes in staff positions, new positions, eliminated and unfunded positions. City Manager Yates also provided an overview of the East Lake Specific Plan, Drainage Master Plan, Facilities Master Plan, Nexus Studies, and Alignment Study. Administrative Services Director Simpson provided an overview of Resolutions Nos. 2014 -036, 2014 -037, 2014 -038 and Ordiance No. 2014 -1328. Director Simpson also confirmed that funds for LEMSAR are included in the budget. Mayor Pro Tern Manos commended Administrative Services Director Simpson and staff for their work. He stated that the budget was vastly transparent. This budget continues to keep public safety as the main priority. Mayor Pro Tern Manos stated that the City is spending 51.2% of its expenditures on police and fire services, a testament to the promise that Council maintains with the public. He commended the Finance Subcommittee, Mayor Johnson, Council Member Magee, City Treasurer Baldwin, and staff for doing a phenomenal job on the budget. Mayor Pro Tern Manos stated he was in favor of adopting the budget. Council Member Magee requested separate consideration of the funding for TIP (Trauma Intervention Program) and that he would recuse himself from the vote on that item. He stated that his wife is on the Board of Directors for TIP. Council Member Magee thanked City Manager Yates and Administrative Services Director Simpson for their excellent work and for finding a way to channel the goals, visions and objectives of the Council and the City Treasurer. Council Member Magee requested to add the Alignment Study to the budget. He stated that the City also needs to work with the City of Wildomar on the Bundy Canyon Road alignment and in the Canyon Hills area the City needs to work on Lost Road and Bundy Canyon Road. He commented that with the continued economic growth and partnership with the Chamber of Commerce, Council continues to do more for this valley. Council Member Magee stated that he is in support of the budget. Council Member Hickman stated that he had previously recommended taking a $5 million bond to repair streets and gutters throughout the City. He commented that the ideal location for a new city hall would be the open field located on Spring Street. He acknowledged City Manager Yates, Administrative Services Director Simpson, staff, and the Finance Subcommittee for a fabulous job on the budget. Council Member Tisdale thanked City Manager Yates, Administrative Services Director Simpson, City Treasurer Baldwin, and the Budget Subcommittee for all their hard work. He stated that the City was moving in the "Dream Extreme" direction. City of Lake Elsinore Page 12 City Council Meeting Minutes June 10, 2014 Mayor Johnson thanked the finance team and expressed her appreciation for Administrative Services Director Simpson's commitment. Motion by Mayor Pro Manos, second by Council Member Tisdale, to adopt Resolution No. 2014 -036 adopting FY 2014 -15 Annual Operating Budget and establishing the controls on change in the appropriations, with the exclusion of the line item for TIP (Trauma Intervention Program), passed by unanimous vote as follows: AYES : Mayor Pro Tern Manos, Council Member Tisdale, Council Member Magee, Council Member Hickman, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None Council Member Magee recused himself from the dais. Motion by Mayor Pro Tern Manos, second by Mayor Johnson, to approve the funding for TIP (Trauma Intervention Program) in the FY 2014 -15 Annual Operating Budget, passed by the following vote: AYES : Mayor Pro Tern Manos, Mayor Johnson, Council Member Tisdale, and Council Member Hickman NOES : None ABSENT: None ABSTAIN: Council Member Magee Council Member Magee returned to join the whole Council on the dais. Motion by Mayor Johnson, second by Mayor Pro Tern Manos, to adopt Resolution No. 2014 -038 establishing the Appropriations Limit (GANN Limit) for FY 2014 -15 and selecting the population and inflation factor accordingly, passed unanimous vote as follows: AYES : Mayor Johnson, Mayor Pro Tern Manos, Council Member Magee, Council Member Tisdale, and Council Member Hickman NOES : None ABSENT: None ABSTAIN: None City of Lake Elsinore Page 13 City Council Meeting Minutes June 10, 2014 Motion by Council Member Tisdale, second by Mayor Pro Tem Manos, to adopt Resolution No. 2014 -037 revising the Schedule of Authorized Positions, passed by unanimous vote as follows: AYES : Counil Member Tisdale, Mayor Pro Tern Manos, Council Member Magee, Council Member Hickman, and Mayor Johnson NOES : None ABSENT: None ABSTAIN: None Motion by Mayor Pro Tern Manos, second by Mayor Johnson, to waive further reading and introduce by title only ORDINANCE NO. 2014 -1328 . City Clerk Bloom read the title of ORDINANCE NO. 2014 -1328 AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTER 3.08 AND CHAPTER 3.16 TO THE LAKE ELSINORE MINICIPAL CODE REGARDING PURCHASING AND SURPLUS PROPERTY, the motion passed by unanimous roll -call vote as follows: AYES : Mayor Pro Tern Manos, Mayor Johnson, Council Member Tisdale, Council Member Magee, and Council Member Hickman NOES : None ABSENT: None ABSTAIN: None PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES Dave Lawson, Wildomar resident, stated that he represented Cornerstone Church and spoke in favor of the food ministry and the need for the church's presence at the City park. He stated that there is a need for the Pathway Project and a facility for homeless people in the City. CITY MANAGER COMMENTS City Manager Yates stated that the dip in front of the Diamond Stadium was removed by McMillan Developers. CITY ATTORNEY COMMENTS City Attorney Leibold congratulated City Council on the adoption of the City budget. CITY COUNCIL COMMENTS City of Lake Elsinore Page 14 City Council Meeting Minutes June 10, 2014 Council Member Hickman announced the 4th of July Firework show at the lake; that registration is open for swimming classes at the Lakeside swimming pool; the Sidewalk Chalk Art Walk will be held on Saturday, June 10th, from 8:00 a.m. to 2:00 p.m.; and the Dodge, Jeep dealership was now open for business. Council Member Hickman thanked the public for attending the meeting. Council Member Magee stated that Council's first priority was public safety and they did not negotiate the public's safety. He stated that Council appropriated more than 50% of its budget for public safety. Additional funds were made availabe for the Public Works Department to repair mailboxes throughout the City. He stated that City residents need safe mail delivery and the City will assume the responsibility that the federal government will not. Council Member Magee recognized Joyce Hohenadl for her reappointment to the County Historical Commission and Gina Magee for her appointment to the Riverside County Commission for Women. He recognized the Chrysler dealership was open for business and acknowledged the Community Development Department for working with the dealership. He applauded Mayor Johnson for her leadership with the new committee that deals with the Chamber of Commerce; and thanked the public for their decorum and attendance. Council Member Tisdale reminded the public that it will be a busy fire season and asked public to make sure they had defensible fire space at home. He thanked Fire Cheif Barr and fire fighters for keeping the City safe. Council Member Tisdale stated that the police department has been busy and doing a great job in the City and thanked staff in the Public Works Department for their hard work. Mayor Pro Tern Manos announced movies in the park on Wednesday, June 11th, at 8:00 p.m. at Summerlake Park. He stated that the City needs to reinvest in its infrastructure and staff. Mayor Johnson welcomed the following new businesses to the City: All Star Physical Theray, Inc., Cloud Haven Vapors, Inc., Jade Nails, Kenco Company, L.A. Forklift Solutions, Inc., and Nellies Beauty Salon and wished them success. Mayor Johnson wished Council Member Hickman a Happy Birthday. She thanked the Fire Department and Police Department for the service they provide to the City. Mayor Johnson stated that she is proud of Council, staff, and the City for moving forward with the Veteran's Memorial. City of Lake Elsinore Page 15 City Council Meeting Minutes June 10, 2014 ADJOURNMENT Mayor Johnson adjourned the meeting at 8:41 p.m. to the next regularly scheduled meeting to be held on Tuesday, June 24, 2014 at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA. 4 o- Virginia 1. loo City Clerk City of Lake Elsinore Page 16