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Home My WebLink AboutCC Agenda CITY OF LAKE ELSINORE CITY COUNCIL AGENDA ROBERT E. "BOB" MAGEE, MA YOR ROBERT L. SCHIFFNER, MAYOR PRO TEM THOMAS BUCKLEY, COUNCILMAN DARYL HICKMAN, COUNCILMAN GENIE KELLEY, COUNCILWOMAN ROBERT A. BRADY, CITY MANAGER WWW.LAKE-ELSINORE.ORG (951) 674-3124 PHONE (95]) 674-2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 ************************************************************* TUESDAY, JULY 26, 2005 -7:00 P.M. If you are attending this City Council Meeting please park in the Parking Lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation! CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION. a. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION c (Subdivision (1) ofGov't Code S 54956.9) Verizon v. County of Riverside, (Riverside Superior Court Case No. RlC 388792). . b. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGA TION - Significant exposure to litigation pursuant to subdivision (b) of Gov't Code S 54956.9 (1 potential case). Page Two - City Council Agenda - July 26, 2005 c. CONFERENCE WITH LABOR NEGOTIATOR (Gov't Code S 54957.6) . City negotiator: City Council Unrepresented employee: City Attorney PRESENTATIONS/CEREMONIALS. Introduction of new City employees. PUBLIC COMMENTS - NON-AGENDIZEDITEMS - 1 MINUTE (Please read & complete a. Speaker's Form at the Podium, prior to the Start of the City Council Meeting) PUBLIC COMMENTS - AGENDIZED ITEMS -.3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting. The Mayor will call on you to speak, when your item is called.) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Councilmember or any member of the public requests separate action on a specific item.) I. Minutes a. Special City Council Meeting - June 15,2005. b. Special City Council Meeting - June 20, 2005. c. . JointCity Council/Redevelopment Agency Study Session- June 28, 2005. d. Regular City Council Meeting - June 28, 2005. RECOMMENDATION: Approve. 2. Warrant List - July 15,2005. RECOMMENDATION: RatifY. Page Three - City Council Agenda - July 26, 2005 3. .,. Extension of Term of Franchise for cable television. RECOMMENDATION: Adopt Resolution No. 2005- 73 amending Resolution No. 89-11 regarding term of non-exclusive franchise. Adopt Resolution No. 2005-74, providing approval for a transaction. involving Comcast Corporation and Time Warner Cable Inc. .. 4. Human Resources Reorganization. RECOMMENDATION: Approve the proposed reorganization of the Human Resources function and . reclassify the positions listed in the staff report. 5. Resolution to dissolve Lake Elsinore Community Facilities District No. 2004-1 (City Center Townhomes). RECOMMENDATION: Adpot Resolution 2005- 75, dissolving CFD No. 2004-1. Direct City Manager to record a Notice of Cessation of Special Tax with the County Recorder. , 6. Resolution ofIntention to establish Community Facilities District No. 2005-6 (City Center Townhomes) and Resolution ofIntention to incur Bonded Indebtedness. RECOMMENDA nON: Adopt Resolution of Intentions 2005- 76, to establish CFD2005-6. Adopt Resolution 2005-77 to incur bonded indebtedness. Page Four - City Council Agenda ~ July 26, 2005 Schedule Public Hearing on the District Formation for September 13, 2005. 7. Resolution Confirming FlY 2005-06 Special Taxes for: CFD 88-3 (West Lake Elsinore Public Improvements 3 Phases), CFD 95-1(Lake Elsinore City Center Public Improvements), CFD 98-1 (Summerhill Public Improvements), CFD 2003-1 (Law Enforcemenf,Fire and Paramedic Services), CFD 2003-2 (Canyon Hills), CFD 2004-3 (Rosetta Canyon), CFD 2005-1 (Serenity). RECOMMENDATION: Adopt Resolution No. 2005-78: Adopt Resolution No. 2005-79. Adopt Resolution No. 2005~80. Adopt Resolution No. 2005~81. Adopt Resolution No. 2005-82. AdoptResolution No. 2005-83. Adopt Resolution No. 2005c84. 8. Resolution authorizing the issuance of bonds and approving bond documents for CFD No. 2004-3 (Rosetta Canyon). RECOMMENDATION: PUBLIC HEARING Adopt Resolution No. 2005-85, approving issuance ofCFD 2004-3 (Rosetta Canyon) 2005 Series A Bonds, Fiscal Agent Agreement, Continuing Disclosure Agreement, Purchase Contract, Preliminary Official Statements. 21. City Wide Lighting and Landscaping Maintenance District and the Landscape and Lighting Maintenance District No.1 for the Fiscal Year 2005-06. I Page Five - City CouncH Agenda - July 26, 2005 RECOMMENDATION: Adopt Resolution No. 2005-86, setting the FY 2005-06 benefit assessment for the City Wide LLMD. Adopt Resolution No. 2005-87 for LLMD No.1. 22. Mitigated Negative Declaration No. 2005-03/Mitigation Monitoring. Program, General Plan Amendment No. 2005-02, Zone Change No. 2005-03 - APN 373-071-018, RECOMMENDA TION: Continue the report to the August 9, 2005 City Council Meeting. 23. Mitigated Negative Declaration No. 2005"04/Mitigation Monitoring Program, General Plan Amendment No. 2004-10, Tentative Parcel Map (for condominium purposes) No. 32674 and Residential Design Review No. 2004-11 - APN 379-315-044. RECOMMENDATION: Continue the report to the August 9, 2005 City Council Meeting. 24. Public Hearing for consideration of objections and to the confirmation and placement of charges on property tax bills. RECOMMENDATION: Adopt Resolution No. 2005-88, for Weed Abatement Cost Recovery. Adopt Resolution No. 2005-89, for Nuisance Abatement Cost Recovery. 25. Residential Design Review Project No. 2004-14. RECOMMENDATION: Adopt Resolution No. 2005-90, approve Residential Design Review No. 2004-14, based on the Findings Page Six - City Council Agenda - July 26,2005 and subject to the attached Conditions of Approval and Exhibits. . 26. Tentative Parcel Map No. 33635 (for condominium purposes) and Residential Design Review No. 2004-23 for Brookside Terrace. RECOMMENDA TION: Adopt Resolution No. 2005-91, approving Tentative Parcel.Map No. 33635. Adopt Resolution No. 2005-92, approving Residential Design Review No. 2004-23, based on the Findings and subject to the attached Conditions of Approval and Exhibits. 27. Commercial Design Review No. 2005-04 for EZ Lube at Lake Elsinore Market Place. RECOMMENDATION: BUSINESS ITEMS Adopt Resolution No. 2005-93, approving Commercial Design Review No. 2005-04, based on the. Findings and subject to the attached Conditions of Approval and Exhibits. 31. Second Reading - Ordinance No.1 152 - Approving Zone Change No. 2005-05. RECOMMENDA TION: Adopt Ordinance No.1 152, upon second reading by title only. 32. Branding subcommittee recommendation: Consideration of Branding Project alternatives and consulting services. Page Seven - City Council Agenda - July 26,2005 RECOMMENDATION: 33. Animal Shelter Options. RECOMMENDATION: Approve the recommendations as listed in the staff report. Continue participating as a member of the lP A for the Southwest Communities Financing Authority for the construction of a new animal shelter. 34. Selection and Appointment of Public Safety Advisory Commissioners and Planning Commissioner. RECOMMENDATION: Appoint Valerie Sund and Axel ZaneIli to the Public Safety Advisory Commission. Appoint Fred Francia to the Planning Commission. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting) CITY MANAGERCOMMENTS CITY ATTORNEY COMMENTS COMMITTEE REPORTS CITY TREASURER COMMENTS CITY COUNCIL COMMENTS ADJOURNMENT