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HomeMy WebLinkAbout09-08-2015 City Council Minutes4_`1l "Y oI Lli1LL LSf N0RjE IaMAY, EXHUME City of Lake Elsinore City Council Meeting Minutes Tuesday, September 8, 2015 Call to Order A regular meeting of the Council of the City of Lake Elsinore was held in the Cultural Center, 183 North Main Street, on the above date. The meeting was called to order at 5:00 p.m. by Mayor Manos, with all Members present. There being no members of the Public appearing to speak, the meeting recessed at 5:01 p.m. to Closed Session. Closed Session CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Gov't Code Section 54956.9: 1 potential case CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 potential case Call to Order Mayor Manos reconvened the meeting to order at 7:00 p.m. Pledge of Allegiance The Pledge of Allegiance was led by Mayor Manos. Invocation — Moment of Silent Prayer Mayor Manos requested a moment of silence. Roll Call Present: Council Members Hickman, Johnson, Magee; Mayor Pro Tem Tisdale and Mayor Manos Closed Session Report City Attorney Leibold listed the items discussed by Council and stated there is nothing to report out. Presentations Mayor Manos presented a Proclamation declaring September 2015 as Childhood Cancer Awareness Month. Page 1 Mayor Manos presented a Proclamation declaring September 17 through 23, 2015, as Constitution Week to Joyce Hohenadl of the Daughters of the American Revolution. Public Comments Appearing to speak were: Chris Hyland and d' Amileau Baulk. Consent Calendar It was moved by Council Member Johnson, seconded by Mayor Pro Tern Tisdale, and unanimously carried, to approve the Consent Calendar. 1) Warrant List Dated August 27, 201 - approved. 2) Cooperative Agreement with Riverside County Flood Control and' Water Conservation District and Pardee Homes - authorized the Mayor to execute the agreement. 3) Professional Services Agreement with T & B Planning for the Preparation of CEQA Compliance Documents for the Lakeshore Town Center Project - authorized the City Manager to execute the agreement with T& B Planning in an amount not to exceed $187,670. Public Hearing 4) Reschedule Pubic Hearing - Community Facilities District No. 2015 -2 (Maintenance Services) It was moved by Mayor Pro Tern Tisdale, seconded by Council Member Johnson, and unanimously carried, to reschedule the Public Hearing for protests or objections in reference to the formation of Community Facilities District No. 2015 -2 to September 22, 2015. Business Item(S) 5) Second Reading and Adoption of Ordinance No. 2015 -1343 of the Lake Elsinore Municipal Code to Provide an Expedited, Streamlined Permittinq Process for Small Residential Rooftop Enerqv Systems It was moved by Mayor Pro Tern Tisdale, seconded by Council Member Johnson, and unanimously carried, to adopt the Ordinance. ORDINANCE NO. 2015 -1343: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TITLE 15 OF THE LAKE ELSINORE MUNICIPAL CODE TO PROVIDE AN EXPEDITED, STREAMLINED PERMITTING PROCESS FOR SMALL RESIDENTIAL ROOFTOP SOLAR SYSTEMS 6) Second Reading and Adoption of Ordinance No. 2015-1344 relating Zone Change 2015 -01 Appearing to speak was: Kevin Kohan. It was moved by Council Member Magee, seconded by Council Member Johnson, and unanimously carried, to adopt the Ordinance. ORDINANCE NO. 2015 -1344 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING ZONE CHANGE NO. 2015 -01, KNOWN AS THE CONSISTENCY ZONING PROJECT - PHASE VI Page 2 Recess /Reconvene The meeting recessed to the Successor Agency meeting at 7:20 p.m. and reconvened at 7:21 p.m. with all Members present. Public Comments — Non -A endized items There was no response to the Mayor's invitation to speak. City Manager Comments City Manager Yates announced that the Walmart Environmental Impact Report is available on the website and comments are due by Tuesday, October 13tH City Council Comments Council Member Hickman announced the Veterans Expo for Saturday, September 121h at the Elks Lodge; and, explained that the Lakeshore Town Center is the pier. Council MemberJohnson congratulated the Storm on their last game of the year; held a ribbon cutting for 5 new charging stations in the parking lot adjacent to the levy; announced the Halloween Store has opened for the season; and, thanked staff on all of their work. Council Member Magee announced the Lake Elsinore Grand Prix will be held at the motorcross park on November 8th; industrial development continuing; asked the City Manager to work toward a grant program for perimeter walls; requested a Downtown Grant Program for Main Street and downtown businesses; and, spoke in regards to Sharon Tisdale and the Susan G. Komen Race for the Cure event. Mayor Pro Tern Tisdale thanked Chris Hyland and Council Member Magee for their comments. Mayor Manos noted he held the Coffee with the Mayor event, attended ribbon cuttings for Pasadena Industrial building and Sports Clips; noted he will work on a Downtown Grant Program; attended the VIP reception at Pins N Pockets; recognized John Zaitz from Canyon Lake; requested financing options for La Laguna Resort and thanked everyone for attending. ADJOURNMENT The meeting adjourned at 7:35 p.m. to the next Regular meeting on Tuesday, September 22, 2015, at the Cultural -C nter located at 183 N. Main Street. j Robert E. Magee Mayor Pro Tern Page 3 Susan M. Domen, MMC City Clerk