HomeMy WebLinkAbout09-28-2015 City Council Minutes - Specialor
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City of Lake Elsinore
City Council
Special Meeting Minutes
Tuesday, September 28, 2015
Call to Order
The meeting was called to order at 5:30 p.m. in the Cultural Center at 183 N. Main Street by Mayor
Manos.
Roll Call
Present: Council Members Hickman, Johnson and Magee; Mayor Pro Tern Tisdale and Mayor Manos
Absent: None
City Council Closed Session
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Gov't Code § 54956.9)
Castle & Cooke Lake Elsinore West, Inc. v. City of Lake Elsinore
Superior Court Case No. MCC 1301756
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)
Public Comments
There was no response to the Mayor's invitation to speak.
Recessed /Reconvened
The meeting recessed at 5:31 p.m. to Closed Session and reconvened at 5:55 p.m. with all Members
present.
Closed Session Repo
City Attorney Leibold listed the items discussed in Closed Session and reported that the Council
authorized the Mayor to sign a Memorandum of Agreement with the Western Riverside Council of
Governments for the process to settle the disputes with the collection of TUMF fees.
Recess
The meeting recessed at 5:57 p.m
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Call to Order
The meeting was called to order at 6:00 p.m. in the Cultural Center at 183 N. Main Street by Mayor
Manos.
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 and Magee; Mayor Pro Tem Tisdale and Mayor Manos
Absent: None
Public Comments — Non - Agendized Items
Appearing to speak was: Dee Baulk.
Consent Calendar
It was moved by Council Member Johnson, seconded by Council Member Hickman, and unanimously
carried to approve the Consent Calendar.
1) Letter of Support for Studio 395 Our Town Grant Application - approved.
Business Item
2) Selection of a Locally Preferred Alternative for the 1-1 5/Railroad Canyon Road & Franklin
Interchange Project
Consultant Ati Eskandari presented a Power Point presentation providing an overview of the project
and the options available to the Council.
Appearing to speak were: Eric Hofacket and Darryl Stephenson.
It was moved by Council Member Magee, seconded by Council Member Johnson, and unanimously
carried, to select alternative No. 4: Modern Roundabout Corridor along Diamond Drive and Railroad
Canyon Road; and, direct the City Manager to request the Riverside County Transportation
Commission (RCTC) to extend its project management services through project completion and
Caltrans acceptance, in coordination with Sustainable Civil Engineering Solutions, and to prepare any
necessary agreement(s) for such services.
Public Comments — Non - Agendized Items
There was no response to the Mayor's invitation to speak.
C ity Manager Comments
City Manager Yates congratulated the Council and recognized Council Member Magee's efforts on this
project.
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City Attorney Comments
City Attorney Leibold congratulated the Council on the approval of the project.
City Council Comments
Council Member Hickman noted his congratulations on the approval of the project.
Council Member Johnson congratulated the project team and staff for all the work done for this project.
Council Member Magee noted his pride of the entire team on the work done on this project.
Mayor Manos noted his excitement for the approval of this project.
Adjournment
The meeting adjourned at 7:24 p.m. to the Regular meeting of Tuesday, October 13, 2015, at the
Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
Robert E. Magee Susan M. Domen, MMC
Mayor Pro Tern City Clerk
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