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HomeMy WebLinkAbout05-12-2015 City Council MinutesCITY OI' i,�a,.._ LI XE I'SIHORK Tuesday, May 12, 2015 CALL TO ORDER 5:00 P.M. City of Lake Elsinore Meeting Minutes City Council STEVE MANOS, MAYOR BRIAN TISDALE, MAYOR PRO TEM DARYL HICKMAN, COUNCIL MEMBER ROBERT MAGEE, COUNCIL MEMBER NATASHA JOHNSON, COUNCIL MEMBER GRANT YATES, CITY MANAGER 7:00 PM Mayor Manes called the meeting to order at 5:00 p.m. ROLL CALL LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CUI.1 "URAL CENTER 183 N. MAIN STREET LAKE EISINORE, CA 92530 PRESENT: Council Member Hickman, Council Member Johnson, Council Member Magee, Mayor Pro Tem Tisdale, and Mayor 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: (1 potential case) Cultural Center City Attorney Leibold announced that the City Council would be meeting in Closed Session to discuss the item identified on the City Council Closed Session. The City Council recessed to Closed Session at 5:01 p.m. PUBLIC COMMENTS - None CALL TO ORDER - 7:00 P.M. Mayor Manes reconvened the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Miss Naomi Vu of the Lake Elsinore Queens. City &Lake Elsinore Pnpe 1 City Council Meeting Minutes May 12, 2015 ROLL CALL PRESENT: Council Member Hickman, Council Member Johnson, Council Member Magee, Mayor Pro Tern Tisdale, and Mayor Manos Also present: City Manager Yates, City Attorney Leibold, City Clerk Bloom, Administrative Services Director Simpson, Community Development Director Taylor, Interim Public Works Director Smith, Community Services Director Skinner, Planning Manager MacHott, Management Analyst Dailey, Police Chief Hollingsworth, Fire Cheif Barr, Deputy City Clerk Girbn CLOSED SESSION REPORT City Attorney Leibold announced that the City Council met in Closed Session with legal counsel to discuss anticipated litigation, Initiation of litigtion pursuant to parragraph (4) of subdivision (d) of Section 54956.9 (1 potential case). City Attorney Leibold stated that no reportable action was taken. PRESENTATIONS /CEREMONIALS '* Business of the Quarter - Lake Elsinore Chrysler, Dodge, Jeep, Ram Dealership Mayor Manos presented the Business of the Quarter award to Geoff Bonta of Lake Elsinore Chrysler, Dodge, Jeep, Ram Dealership. ** Recognition of City of Lake Elsinore 2014 Queens Mayor Manos presented certificates of recognition to the Lake Elsinore 2014 Queens Ms. Bowman introduced the Lake Elsinore 2015 Queens. ** Proclamation Declaring May 17 - 23, 2015 as National Public Works Week Mayor Manes presented the Proclamation Declaring May 17 - 23, 2015 as National Public Works Week to Interim Public Works Director Smith and Public Works Superintendent De Santiago. ** Presentation by Northwest Mosquito and Vector Control District Bill Van Dyke, Public Information Officer for the Northwest Mosquito and Vector Control District provided an overview of mosquito control, West Nile Virus, and services that the Vector Control provides free of charge. He stated that they also provide rodent exclusion services, handle Africanized and European honey bees, and tic flagging. Mr. Van Dyke provided contact information, phone number is (951)340 -9792 and the website is northwestmvcd.org. City of Lake Elsinore Page 2 City Council Meeting Minutes May 12, 2015 PUBLIC COMMENTS Deanna Wolfe, resident and local business owner expressed her concerns regarding Bow Wow Bath House located in Lake Elsinore. Council Member Magee directed her to speak with Building & Code Enforcement Supervisor Belvin. Mayor Manos also referred her to speak with Supervisor Belvin. CONSENT CALENDAR 1) ID# 14 -565 Approval of Minutes Attachments CC Minute Report CC Minutes 4 -14 -2015 CC Minutes 4 -28 -2015 It is recommended that the City Council approve Minutes as submitted. 2) ID# 14 -566 Warrant List Dated April 30, 2015 Attchmenrs: City Staff Report 5 -12 -15 Warrant SummarkCity 04 30 15 Warrant List City 04 30 15 It is recommended that the City Council of the City of Lake Elsinore receive and file the Warrant List dated on April 30, 2015. 3) ID# 14 -567 Resolution Authorizing Access To State And Federal Summary Criminal History Information For Employment Licensing And Certification Purposes Attachments: Staff Report May 12 2015 - Resolution for criminal histo-rY-access 2 Resolution - may 12 2015 - authorization to access criminal history? Staff recommends that the City Council Adopt Resolution No. 2015 -032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE- ELSINORE, CALIFORNIA, AUTHORIZING ACCESS TO STATE AND FEDERAL SUMMARY CRIMINAL HISTORY INFORMATION FOR EMPLOYMENT, LICENSING AND CERTIFICATION PURPOSES. 4) ID# 14 -568 Professional Services Agreement with Sustainable Civil Engineering Solutions (S CES) for the Provision of Landscape Plan Check and Inspection Services Attachments: S -CES Professional Services Agreement - CC Staff Report 5 -12_15 Draft Prof. Services Agmt - S -CES Landscaping 5 -12-15 S -CES Statement of Qualifications 5 -12 -15 Authorize the City Manager to enter into a contract with Sustainable Civil Engineering Solutions (S -CES) to provide landscape plan check and inspection services to the City of Lake Elsinore for Fiscal Year 201512016. City or Lake Erslnora Page 3 City Council Meeting Minutes May 12, 2015 5) ID# 14 -569 Cancellation of Certain Regular Meeting Dates for 2015 Attachments.- Discussion of Possible Cancellation of CC Meetings It is recommended that the City Council approve the proposed cancellation of the regular meeting dates of November 24, and December 22, 2015. Motion by Council Member Johnson, second by Council Member Hickman, to approve the Consent Calendar, passed by unanimous vote as follows: AYES Council Member Johnson, Council Member Hickman, Council Member Magee, Mayor Pro Tern Tisdale, and Mayor Manos NOES None ABSENT: None ABSTAIN: None PUBLIC HEARING(S) 6) ID# 14 -570 Terracina Specific Plan (SP No 2012 -01) and Related General Plan Amendment No 2012 -03 Zone Change No. 2012 -05, Vesting Tentative Tract Map No 36557 and Tentative Tract Map No. 36577 - Applications by Spectrum Communities Proposing a 150.8 -Acre Residential Development with Approximateiv 76.5 Acres of Residential (468 Dwelling Units) 22 acres of Open Space, 22.5 Acres of Roadways 1 6 Acres of Park (2.1 Gross Acres) and 28.2 Acres of Graded Slopes and Basins located adjacent to Lakeshore Drive between Terra Cotta Road and Dryden Street and extending to Hoff Avenue Gty of lake Elslnora Page 4 Meeting Minutes May 12, 2015 City Council _ Attachments: Terracina Specific Plan - CC Sta ti Report 5- 12. -15 Terracina SP - Vicinity Map 5 -12 -15 Terracina SP - Aerial Map 5 -12_15 Terracina Specific Plan - CC CEQA Resolution 5 -12 -15 Terracina Specific Plan - CC MSHCP Resolution 5 -12_15 Terracina Specific Plan - CC,SP & ZC 2D12 -05 Ordinance 5 -12.15 Terracina Specifc Plan - CC GPA 2012-03 Resolution 5 -12 -15 VTTM 36557 - CC Resolution-5 12-15 TTM 36577 CC Resolution 5 -12 -15 SP 2012 -01 -CC Conditions of Approval - Terracina 5 -12-15 VTTM 36557 - CC Conditions of Approval - Terracina 5 -72 -15 TTM 36577 • CC A 7eo rracina 5- 2 -19_ Terracina Draft SP - December 2014 5 12 -15 VTTM 36557 5 -12 -15 TTM 36577 5 -12 -15 Terracina SP - IS. MND 5 -12 -15 Terracina SP - IS -MND - Resoonse to Comments 5 -12 -15 Terracina SE- MMRP for IS -MND 5 -12 -15 Terracina SP - Centex TTM 32786 5 -12 -15 Terracina Specific Plan - PC Staff Report 3 -17 -15 Plannina Commission 12 -2 -14 1 -6 -15 and 3 -17 -15 Minutes The Planning Commission recommends that the City Council take the following actions: 1.) Adopt Resolution No. 2015 -033 A Resolution of the City Council of the City of Lake Elsinore, California Adopting Mitigated Negative Declaration No. 2015 -01 For The Terracina Specific Plan (SP No. 2012 -01) and Related General Plan Amendment No. 2012 -03, Zone Change No. 2012.05, Vesting Tentative Tract Map 36557, and Tentative Tract Map 36577. 2.) Adopt Resolution No. 2015 -034 A Resolution of the City Council of the City of Lake Elsinore, California Adopting Findings of Consistency with the Western Riverside County Multiple Species Habitat Conservation Plan (MSHCP) for the Terracina Specific Plan (SP No. 2012 -01) and Related General Plan Amendment No. 2012 -03, Zone Change No. 2012 -05, Vesting Tentative Tract Map 36557, and Tentative Tract Map 36577, 3.) Approve and Introduce by title only and waive further reading of Ordinance No, 2015 -1336 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA ADOPTING THE TERRACINA SPECIFIC PLAN (SP No. 2012 -01) AND ADOPTING ZONE CHANGE NO. 2012 -05 FOR 150.8 ACRES LOCATED ADJACENT TO LAKESHORE DRIVE, BETWEEN TERRA COTTA ROAD AND DRYDEN STREET, AND EXTENDING TO HOFF AVENUE. 4.) Adopt Resolution No. 2015 -035 A Resolution of the City Council of the City of Lake Elsinore, California Approving General Plan Amendment No. 2012 -03 for City or Lake Elsinore Page 5 City Council Meeting Minutes May 12, 2015 150.8 Acres Located Adjacent to Lakeshore Drive, Between Terra Cotta Road and Dryden Street, and Extending to Hoff Avenue. 5.) Adopt Resolution No. 2015 -036 A Resolution of the City Council of the City of Lake Elsinore Approving Vesting Tentative Tract Map No. 36557, to Subdivide 150.8 Acres Located Adjacent to Lakeshore Drive, Between Terra Cotta Road and Dryden Street, and Extending to Hoff Avenue. 6.) Adopt Resolution No. 2015 -037 A Resolution of the City Council of the City of Lake Elsinore Approving Tentative Tract Map No. 36577 to Subdivide 150.8 Acres Located Adjacent to Lakeshore Drive, Between Terra Cotta Road and Dryden Street, and Extending to Hoff Avenue, Into Six Lots For Finance And Conveyance Purposes. Mayor Manes opened the Public Hearing at 7:26 p.m. Planning Manager MacHott provided the staff report and Planning Commission recommendations. He stated the applicant is proposing a new land use for the project, the Terracina Specific Plan, which divides the property into six (6) individual planning areas/Villages. The six (6) Village areas will be broken into "Low" and "Low Medium" density residential. Manager MacHott stated each of the six (6) villages will represent a different phase of the project. He reviewed Vesting Tentative Tract Map (VTTM) No. 36557 and Tentative Tract Map 36577 that the applicant is proposing. Manager MacHott explained that Tentative Tract Map 36577 was strictly for finance and conveyance purposes. Manager MacHott also reviewed concerns raised by the public at a Community Outreach Meeting and trhee (3) Planning Commission hearings on the project site. Dave Jeffers, Representative for Terracina Investors /Spectrum Communities, stated his company prepared the Tentative Tract Maps, the Specific Plan, and Designs. Mr. Jeffers announced David Salene and Dawn Clurman are the owners of Terracina Investors /Spectrum Communities. Ile stated the design team consisted of 8 professional firms who prepared 16 studies, plans, and reports for the project. Mr. Jeffers provided an overview of the project background, new development plan which includes designs and a centralized park. The park will be maintained by the proposed Home Owners Association. Mr. Jeffers thanked staff and stated they have met all appropriate requirements of the General Plan and City Departments. Danny Perez, Lake Elsinore resident, spoke in opposition of the proposed development and stated that his family property is located on Terra Cotta Road. Mr. Perez provided a brief history of a previous development proposed by Centex Homes in 2004. Ile stated that water from the Strom drain system was illegally diverted to his property from the tract that was built on Lakeshore Drive and Terra Cotta. Mr. Perez stated his concerns with the proposed development and diversion of water through his property. April Booze, Lake Elsinore resident, spoke regarding her concerns relating to the drought and a stipulation that a developer building over 500 units must show a reliable source of water for the next 20 years. Ms. Booze asked where the water will come from for the Terracina homes and asked if Terracina Inventors and Water Department can guarantee water for the next 20 years. It made no sense to add more people when there is a water shortage for existing residents. Clfy or Lake Elsinore Pape 6 City Council Meeting Minutes May 12, 2015 Ray Booze, Lake Elsinore resident, stated his concern regarding the proposed 100 homes. Some of the new homes will receive water service from Swan Avenue located in Country Club Heights which already had existing breakdowns due to old age. Mr. Booze also spoke regarding concerns of road access and traffic impact on residential streets to access 1 -15 southbound. Lori Sovine, Lake Elsinore resident, expressed her opposition to the Terracina development project. She spoke regarding her concerns with traffic and noise impact on Marshall Avenue and water access from an existing water system that has low water pressure. Lord Perez, Lake Elsinore resident cited the lack of maintenance with trash and weed abatement on the Terracina property. Sam Alhadeff, Attorney for Spectrum Communities, thanked everyone for their comments and concerns. He stated a Mitigated Negative Declaration has been filed with the City and numerous studies have been conducted to address the issues that have been raised. Dave Jeffers addressed Danny Perez's concerns regarding and the detention basin and explained there is only a small amount of water that you can not divert by drainage law. The basins are designed to prevent down stream flooding and detain water and release after a certain time and fill up during a 100 year storm. Mr. Jeffers stated that water is gradually released down stream once there is water is in the basin. Mr. Jeffers addressed the water supply and stated that EVMWD has issued them a "will serve" letter for all 468 homes and are ready to serve this project. Mr. Jeffers addressed traffic concerns and stated that will be six (6) ingress- egress roads throughout the entire designed community. All of the streets after the construction will operate at level A service with no problems in the communities and surrounding areas. No further public comments were received. Mayor Manos called for Public Hearing closed at 7:57 p.m. Council Member Magee addressed Danny Perez's comments and asked for confirmation that there would be no adverse impact, no concentration of surface water runoff, and no negative impact to Mr. Perez's property. Community Development Director Taylor responded in the affirmative. Council Member Magee addressed April Booze's comments regarding water delivery and a "will serve" letter provided by EVMWD and a new water delivery system for the proposed housing tract. Council Member Magee stated he is assuming there will be no adverse impact on the existing residents who already have a water system. Director Taylor responded that staff will work closely with EVMWD to ensure existing residents are satisfied and there are no adverse impacts. Council Member Magee stated there should not be any additional drainage on an existing water system that already has low pressure. The developer needs to bring their own conveyance system that benefits the existing residents. Council City of take Elsinore Pogo 7 City Council Meeting Minutes May 12, 2015 Member Magee addressed Lorri Perez's comments regarding property maintenance and stated that he expects property owners to be responsible for removal trash debris and limit the nuisance element on their property. Council Member Magee asked for a response to Mr. Booze's comments regarding access onto Dryden Street and the removal of the direct access from Arnold Avenue and Dryden Street out to Terra Cotta Road. Director Taylor responded the original plan had a traffic signal at Lakeshore Drive and Dryden Street and staff had the former City Engineer and Traffic Engineer address the need for a traffic signal. If the signal was not warranted, the right -in and right -out access would be appropriate. At that time the Traffic Engineer was satisfied that there was no need for a traffic signal and the right -in and right -out was appropriate. Council Member Magee stated there is a uniqueness and serenity to the existing neighborhood and asked if the plan for local traffic heading to the.store, is to travel south to Gunnerson Street rather than to Dryden Street. Director Taylor responded that currently vehicles can make a left turn, but the Condition of Approval is requiring a right -in and right -out from Dryden Street to Lakeshore Drive. Director Taylor confirmed that leaving Dryden Street or Terra Cotta Road and turning towards the south is risky. Council Member Magee stated he toured the adjacent neighborhoods and there will be a change in the atmosphere, but the developer has made an effort to create a unique and special neighborhood by having a Specific Plan, extra design elements, and the park that will improve and enhance the area. Council Member Johnson asked what measure "A" meant in the traffic studies. Director Taylor responded that measure "A" is the best level with less than a 10 second delay. Carl Ballard, Principal Associate with Kunzman Associates, stated that Marshall Avenue is located northeast of the project site and is currently operating at a level service "A." Mr. Ballard stated that Terra Cotta Road will be connected to Nichols Road which will reduce three (3) signals when traveling to Costco. Council Member Johnson asked if there are any streets below level "A" that are not included in the traffic study. Mr. Ballard clarified that Mr. Jeffer's comments regarding service level "A" was in reference to existing roads in the neighborhood of Marshall Avenue and Dryden Street. Mayor Manos stated he expected the parks to be 2 to 3 times larger for a city that is underserved with parks. Sam Alhadeff responded that he agreed with Mayor Manos and stated the developer will provide the City with quinby fees to be used as directed by the City. Mr. Alhadeff explained that runoff will not be drained towards Carson Street, which is located above the project location. The developer will complete Terra Cotta Road and meet CIP standards and the plumbing infrastructure has to be provided. Mr. Alhadeff agreed with Council Member Hickman that the property needs to be cleaned up. Mr. Alhadeff stated the developer has complied with the City's park ordinance. Mayor Manos asked how the park will be completed. Mr. Jeffers responded the current owners of the development are not home builders and explained that the owners will eventually sell the project to a home building company. The park will be a private park and will be maintained by the HOA (Home Owners Association). The Specific Plan included a list of features that could be included in a park. Mayor Manos asked who is responsible for building the park. Mr. Jeffers responded that the builder is responsible for building the park. Mayor Manos addressed exisiting residents' concerns regarding the traffic noise impact on Tel Cotta Road and questioned why there City of Luke Elsinore pag( 8 City Council Meeting Minutes May 12, 2015 was no offer to build a block wall. Mr. Alhadeff explained the challenges of obtaining permission from property owners, and obtaining all necessary permits to build a block wall. He informed Council of grants and funding sources available in the annual review of the CIP. Mayor Manos questioned the alignment off set of Terra Cotta Road to the existing Terra Cotta Road and stated that he wants to ensure that impacts caused by the development are mitigated. Motion by Mayor Manos, second by Council Member Johnson, to return this item to the Planning Commission to address issues and bring it back to Council with a new recommendation. Council Member Magee stated that he would prefer to leave this item with Council. The Planning Commission ruled unanimously on this item and the decision of this project is with the Council. Council Member Magee stated Mayor Manos made valid points. This project has been reviewed by two (2) different City Engineers with the same conclusion with respect to the alignment of Terra Cotta Road and the turning movements on Dryden Street. Council Member Magee stated that the issues have to be corrected. The block wall could have been resolved by splitting the difference between the property line and the back of the sidewalk and working out an agreement with the City in which the City is the contractor that installs the wall. The individual property owner can then choose to remove his wall and backfill the small area between the existing property line and the new wall. Council has assurances that no negative impacts will happen from hydrology to Mr. Perez; the water system and existing residents are not going to negatively be impacted; and a commitment to clean up the site. Substitute motion by Council Member Magee, second by Mayor Manos, to continue this item to the regular Council meeting of July 14, 2015 and direct staff to work with the applicant to address concerns of the alignment of Terra Cotta Road, turning movements on Dryden Street, esthetics of the existing fence line along Terra Cotta Road, sidewalks, and review the insufficient size of the proposed park, passed unanimously by the following vote: AYES Council Member Magee, Mayor Manos, Council Member Hickman, Council Member Johnson, and Mayor Pro Tern Tisdale NOES None ABSENT: None ABSTAIN: None City of Lake Elsinore Pape 9 City Council Meeting Minutes May 12, 2015 BUSINESS ITEM(S) 7) IN 14 -571 Operation Agreement Between William's Bait Tackle and Boat and the City of Lake Elsinore for Operational Management of La Laguna Resort and Boat Launch Attachments: Staff Report - OPERATIONAL AGREEMENT FOR LA LAGUNA RESORT AND BOAT LAUNCH MAY 12 2015 La La Operations Agreement 050615 It is recommended that the City Council: 1.) Approve the form of the Operations Agreement with William's Bait, Tackle and Boat to operate La Laguna Resort and Boat Launch and authorize the City Manager to execute the agreement, subjeetto any minor modifications approved by the City Attorney; 2.) Appropriate $51,000 to fund campground operations and capital repairs for FY2014 -15. Capital of $20,000 to be funded by Lakeside DIF and $31,000 for operating costs out of general fund. 3.) Increase revenue by $31,000 for operations in FY2014 -15. Community Services Director Skinner provided an overview of the staff report and recommendation to Council. Director Skinner reviewed the Temporary Operations and concessionaire agreement with Williams Bait, Tackle and Beat. Director Skinner stated that they will use a phased approach for the implementation process. Phase 1 - Operational Facility will include the Agreement for Operation, developing a new clientele list, marketing, infrastructure repair and stabilization, and a conceptual Design. Phase 2 - Planning for the future will identify funding sources, will address continual improvement of the existing amenities, a Multi -Phase Design to maximize available resources. Phase 3 - Implementation and Constant Improvement is the phasing of construction to maximize development while minimizing displacement, continual improvement and activities at the campground facility. Director Skinner also provided an overview of the implementation of FY 2014 -15 Operations. Jack Ferguson, Lake Elsinore resident, stated it was nice to see the City moving in a positive direction. He also stated that the City needs a camping facility that is equivalent to the La Laguna boat launch to attract people. Mr. Ferguson spoke in favor of William Johnson. Tori Stacy, Rocky Mountain Recreation employee, stated that the employees at Rocky Mountain like working at the campground and asked what will happen to their current employment. Director Skinner responded that the concessionaire, William Johnson, will be responsible for the employment at the campground facility and that he is also assessing the current staff at the campground facility. Eveni Pulu, President of EJP International Inc., thanked Council for giving him the opportunity to host events at the La Laguna Resort. Mr. Polo stated that they want to give back to the community and support community events. City of Lake filsinora Page 10 City Council Meeting Minutes May 12, 2015 William Johnson, Lake Elsinore resident and owner of William's Bait & Tacklet, expressed his dedication to promote Lake Elsinore. Mr. Johnson stated it will take a lot of hard work to unveil the campground facility and that he is willing to provide the same dedication he gives to his own business. Mayor Pro Tern Tisdale stated it is great to have William Johnson operate the campground facility, but he is concerned that $51,000 is not enough money to accomplish all the tasks to operate a campground facility that has not been serviced. He does not want to market a facility that is not good nor give someone an impossible task. Mayor Pro Tern Tisdale stated the reality is that a greater amount of funds is needed to fix the campground facility. Council Member Johnson stated she and Mayor Manes serve on the Economic Development Subcommittee and they have attended many meetings regarding the operation process. She also has personal experience in camping. Council Member Johnson explained the City does not understand the viable source of income it has because the City has never had control of the facility. The City could start to turn revenue by making facility improvements and implementing a reservation system in Phase 1. In Phase 2 the City can make infrastructure improvements and add amenities. Council Member Johnson stated that if the City does not invest a small amount of money it could miss another opportunity. Director Skinner stated the $51,000 is for June 1 st through June 30. There is a budget that they are putting forward operations for an entire year. He also stated that small improvements can make a big difference and commended the current staff at La Laguna Resort for making changes. Council Member Johnson stated there are other opportunities that the City can take advantage, but the City needs to take the first step. Mayor Pro Tem Tisdale stated his concerns of not committing enough money and clarified to separate the operation process and facility infrastructure improvements. City Manager Yates stated staff is proposing getting through the next couple of months and then return to Council with a complete plan to fund significant improvements. City Manager Yates advised Council that staff does not want to miss this opportunity. Council Member Magee indicated that the City needs to create a fund in the budget to set money aside for infrastructure improvements, and needs to set realistic goals and expectations. He stressed staff needs to begin delivering on budgeted projects in order to build confidence. Motion by Council Member Magee, second by Council Member Johnson, to approve the form of the Operation Agreement with Wiliam's Bait, Tackle and Boat to operate La Laguna Resort and Boat Launch and authorize the City Manager to execute the agreement, subject to any minor modifications approved by the City Attorney; appropriate $51,000 to fund campground operations and capital repairs for FY 2014 -15. Capital of $20,000 to be funded by Lakeside DIF and $31,000 for operating costs out of general fund; and increase revenue by $31,000 for operation in FY2014 -15. City a( Lake FW we pageH City Council Meeting Minutes May 12, 2015 Mayor Maros stated he and Council Member Johnson serve on the Economic Development Subcommittee. They visited Santee Lakes along with Community Services Director Skinner and stated this project will be moving forward in the next few years. Mayor Manes indicated the $51,000 to fund the campground operation is for the remainder of FY2014 -15. Discussions to fund the campground facility the following year will be held at a future dale. Mayor Manos is encouraged by the people who will be operating the campground facility. The motion passed unanimously by the following vote: AYES : Council Member Magee, Council Member Johnson, Council Member Hickman, Mayor Pro Tern Tisdale, and Mayor Manos NOES None ABSENT: None ABSTAIN: None 8) ID# 14 -572 First Reading and Introduction of Ordinance No. 2015 -1337 Amending Section 8 40 040 of Chapter 8.40 of the Lake Elsinore Municipal Code Regarding Parks and Beaches Attachtnents: Staff Report- Swimming in Designated Areas CC Ordinance re Swimming 050415 It is recommended thatthe City Council waive further reading and introduce by title only Ordinance No. 2015 -1337, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING SECTION 8.40.040 OF CHAPTER 8.40 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING PARKS AND BEACHES. Management Analyst Dailey provided an overview of the staff report and recommendation to Council. She explained the City's municipal code does not allow swimming in the lake and staffs recommendation is to allow swimming in designated areas of the lake. Analyst Dailey stated the City has invested a lot of money to improve the water quality at the lake. The water is tested monthly and is safe for bodily contact. The current signage around the lake is not inviting to the public, but the City also wants to promote public safety. Analyst Dailey reviewed the next steps the City will take to promote public safety and future considerations for recreation at the lake. The lake use ordinance will be presented to the Public Safety Advisory Commission this month. Chris Hyland, Lake Elsinore resident, praised the City for allowing swimming at the lake. Ms. Hyland stated that any plans to allow swimming must include strict safety rules and take into account the safety of children. She stated that private land owners should assume responsibility for individuals that swim from their property and the City should consider the use of lifeguards at its public facilities. Ms. Hyland's priority is the safety of children and hopes the City will take precautions to project that safety is a priority. Motion by Mayor Pro Tern Tisdale, second by Council Member Johnson, to waive further reading and introduce by title only Ordiance No. 2015 -1337. City of Lako Elsinore Page 12 City Council Meeting Minutes May 12, 2015 Mayor Manos commended staff for bringing the ordinance forward. He is a supporter of swimming at the lake and likes the idea of a sea -doo play area. Mayor Manos stated that Council will take a strong look at lifeguards and child safety. Council Member Johnson thanked the residents for providing comments regarding this item and most of the resident were in favor of allowing swimming. Council Member Johnson stated the City needs to promote the lake and be mindful of public safety when the ordinance is revised. Council Member Magee recognized and thanked the Public Safety Advisory Commissioners. He explained the signage did not exist a decade ago; the whole lake perimeter was lawless and unregulated which led to disasters. At that time the City was overly cautious and so the signage and brochures were developed. The City has evolved and has changed its image and has beaches that encourage people to visit the lake. The City now needs to change that, invite the public to visit and stay and have a great time on the lake, which will be the challenge for PSAC, William's Bait, and Director Skinner. Council Member Hickman would like to allow boating at night and stated the City should maximize the use of lake. City Clerk Bloom read the title of ORDINANCE NO. 2015 -1337, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING SECTION 8.40.040 OF CHAPTER 8.40 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING PARKS AND BEACHES, the motion passed by unanimus roll -call vote as follows: AYES Mayor Pro Tem Tisdale, Council Member Johnson, Council Member Hickman, Council Member Magee, and Mayor Manos NOES None ABSENT: None ABSTAIN: None PUBLIC COMMENTS Chris Hyland, Lake Elsinore resident, presented a book, Ghoul On A Stoll to Council. The author of the book grew up here in Lake Elsinore and was her neighbor. Ms. Hyland stated there are alot of talented adults who grew up in the City of Lake Elsinore. City Clerk Bloom read an email, from Ruth Atkins, President of the Lake Elsinore Historical Society that addressed a no children comment at the grand reopening event of Friday, April 20, 2015. CITY MANAGER COMMENTS City Manager Yates announced Battalion Chief Barr will be transferred and commended him for his efforts for the City of Lake Elsinore. City or Lake Elsinore Pap. 13 City Council Meeting Minutes May 12, 2015 CITY ATTORNEY COMMENTS - None CITY COUNCIL COMMENTS Council Member Hickman announced numerous high school graduation ceremonies at the Diamond Stadium and warned the public to drive carefully. He stated the City held a public hearing regarding the future use of roundabouts and he is in favor of the project. Council Member Johnson announced that she attended the 19th Annual Student of the Year Awards dinner and congratulated the seven (7) high school seniors that were recognized. She also announced the breakfast fundraiser for AEDs (Automated External Defibrillators) held by the LEPTSA; to be held at the Elk's Lodge on May 23, 2015 from 7:00 a.m. to 10:30 a.m. Council Member Johnson thanked the Finance Team and Parks and Recreation for their work. Council Member Magee announced a collaborative effort between Riverside County and the Cities of Wildomar and Lake Elsinore will begin on May 18th to resurface, re- stripe, and facelift Graham Avenue from Corydon Road to Bonnie Lea Drive to commence on May 18th. The City secured $7 million from the Riverside County Transportation Commission, with the assistance of Ali Eskandari, Engineer Consultant. The funds will be used for the design of the 1 -15 and Railroad Canyon Road interchange Improvement. He rquested research for traffic control officers at the five (5) busiest intersections and asked that the Public Safety Advisory Commission review that idea for merit. He also requested that staff look at implementation of the automated traffic control system for the Railroad Canyon Road area. Council Member Magee announced that the largest property owner at the north end of the City, who sued the City, lost another round in court thanks to City Attorney Leibold. Council Member Magee asked staff to rectify the skate park improvements included the upgrade of trash cans located at the south end of Serenity Park to permanent concrete trash recepticles. Council Member Magee asked Council to consider an opportunity to hold a separate study session with the Public Safety Advisory Commission and the Planning Commission in the next 12 months. Council Member Magee requested that staff meet with Caltrans and report to Council on Progress, design, and implementation of safety improvements on Highway 74 and Gunnerson. Council Member Magee requested to call a meeting of the Lake Sub - Committee to address enforcement of overnight camping. Lastly, Council Member Magee acknowledged Mayor Manes for addressing the Board of Supervisors regarding the negotiations of the contract rates with the Sheriffs Department and the escalated costs that are unsustainable for contract cities. Mayor Pro Tem Tisdale commended staff for their great work and efforts. He stated that the City supports the police department and that they are providing the City with great service. Mayor Pro Tem Tisdale commended Police Chief Hollingsworth and thanked Fire Chief Barr for his assistance with the opening of Fire Station #97 and acquiring of the Quint Fire Truck for the City. Cityof Lake Elslnorc Page 14