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City of Lake Elsinore
City Council
Regular Meeting Minutes
Tuesday, May 26, 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 7:04 p.m. by Mayor Manos.
PLEDGE OF ALLEGIANCE
Pete Dawson of the Lake Elsinore Marine Search and Rescue, led the Pledge of Allegiance.
INVOCATION — MOMENT OF SILENT PRAYER
Mayor Manos requested a moment of silence.
ROLL CALL
Present: Hickman, Magee, and Johnson, Mayor Pro Tem Tisdale, and Mayor Manos
Absent: None
PRESENTATIONS / CEREMONIALS
Presentation by H.O.P.E. - Ron Hewison; Steve Faulk, Executive Director of Community Mission Hope
dba of Rancho Community Church; Scott Treadway, Lead Pastor of Rancho Community Church; and
Pastor Cameron Lemons presented a presentation on H.O.P.E.
PUBLIC COMMENTS — NON- AGENDIZED ITEMS
Appearing to speak were: Sharon Galina and Kerie Reuther
CONSENT CALENDAR
It was moved by Council Member Johnson, seconded by Mayor Pro Tern Tisdale, and unanimously
carried, to approve the Consent Calendar.
Item Nos. 7, 8 and 9 were removed from the consent calendar by Council Member Magee for purposes
of discussion and are listed under Reports below.
2) Warrant List dated May 14, 2015 — received and filed,
3) Investment Report for April 2015 —received and filed.
4) Supervisory Control and Data Acquisition (SCADA) System for Lake Des #ratification System
Authorized the City Manager to execute an agreement with Systems Integrated in the amount of
$54,000 and annual maintenance /technical support in an amount not to exceed $4,800 per year.
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5) Application and Acceptance of the Homeland Security Grant Program for Fiscal Year (FY)
2015/2016 (HSGP -15) - Authorized the application and accepted the Emergency Services Grant for
FY 2015/2016 HSGP15 from the California Office of Emergency Services (Cal -OES).
6) Acceptance of the Emergency Management Performance Grant for Fiscal Year (FY) 2015/2016
(EMPG 15) - Accepted the EMPG15 from the California Office of Emergency Services (Cal -OES) for
FY 2015/2016; and authorized revenue appropriation of $15,619 to Emergency Services Grant
Revenue fund.
10) Authorization for Street Closure - Ceremony for Mary McDonald and .ton Seri - Authorized the
temporary street closures on May 30, 2015, from 10:00 a.m. to 2:00 p.m. on Main Street from Heald
Avenue to Riley Street.
11) Agreement for Public Works Construction Award - Project No: 210008, "FY 2014 -2015 Citywide
Pavement Rehabilitation Program Phase 2" - Awarded an agreement to Hardy & Harper, Inc., in the
amount of $771,750.32; authorized the City Manager to execute the; authorized the City Manager to
execute change orders not to exceed the 15% contingency amount of $115,763; and authorized the
Director of Public Works to record the Notice of Completion once the work is complete and the
improvements are accepted into the City's maintained system.
12) Third Amendment to the License A reement for Use of City Facility b Planet Youth - Approved the
amendment and authorized the City Manager to execute the document.
13) Approve and Authorize the City Manager to Execute a Contract Services Agreement Between Maples
and Associates and the City of Lake Elsinore - Approved and authorized the City Manager to execute
an agreement in an amount of $110,297.00 for information technology room and office
improvements.
14) Award Professional Services (PSA) Agreement for Camino Del Norte Roadway Improvement -
Awarded a PSA to Sustainable Civil Engineering Solutions; and, approved and authorized the City
Manager to execute the Agreement in the amount of $248,180.
ITEMS REMOVED FROM THE CONSET ITEMS
7) Commercial Design Review 2014 -14 - A !Request for Approval of Building Designs for the
Development of a 7,751 Square-foot Golden Corral Restaurant and Ancillary Improvements on 2.03
acres Generally Located at the Southwesterly Corner of Dexter Avenue and 3rd Street
Council Member Magee thanked Kim Cousins, of the Lake Elsinore Chamber of Commerce and staff
for bringing the Golden Corral Restaurant to the City.
It was moved by Council Member Magee, seconded by Mayor Pro Tem Tisdale, and unanimously
carried, to adopt the Resolutions:
Resolution No. 2015 -038:
A RESOLULTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
ADOPTING FINDINGS THAT COMMERCIAL DESIGN REVIEW NO. 2014 -14 IS CONSISTEN WITH
THE RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN; and,
Resolution No. 2015 -039:
A RESOLUTION OF CITY COUNCUL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
APPROVING OF COMMERCIAL DESIGN REVIEW NO. 2014 -14 FOR THE DEVELOPMENT OF A
NEW 7,751 SQUARE FOOT RESTAURANT AND ASSOCIATED IMPROVEMENT FOR PROPERTY
GENERALLY LOCATED AT THE SOUTHWESTERLY CORNER OF DEXTER AVENUE AND 3RD
STREET.
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8) Professional Services Agreement PSA with T & B Planning for the Preparation of California
Environmental Quality Act CEQA Compliance Documents for the Nichols Mine Expansion
It was moved by Council Member Magee, seconded by Mayor Pro Tern Tisdale, and unanimously
carried, to authorize the City Manager to enter into a PSA with T &B Planning in an amount not to
exceed $144,890.
9) Residential Design Review No. 2015 -01 - A Request by Ryland Homes for Approval of Building
Designs for 70 Single-Family Detached Residential Units Including a New Model Home for Plan 3 in
an Existing Model Home Complex and Related Improvements Located Within Tract 31920 -12 of the
Surnmerly Development of the East Lake Specific Plan
Community Development Director Taylor and Ryan Green, Vice - President of Ryland Homes
responded to Council questions confirming that there is a disclosure of noise regarding the nearby
race track for the homes being sold; and, drought tolerant landscaping is being utilized.
It was moved by Council Member Magee, seconded by Mayor Pro Tern Tisdale, and unanimously
carried, to adopt the Resolutions.
Resolution No. 2015 -040:
A RESOLULTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
ADOPTING FINDINGS THAT RESIDENTIAL DESIGN REVIEW NO. 2015 -01 IS CONSISTENT
WITH THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION
PLAN.
Resolution No. 2015 -041:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
APPROVING RESIDENTIAL DESIGN REVIEW NO. 2015 -01 FIR BUILDING DESIGNS FOR 70
SINGLE - FAMILY DWELLING UNITS AND RELATED IMPROVEMENTS, FOR TRACT NO.
31920 -12, LOCATED IN THE SUMMERLY DEVELOPMENT EAST LAKE SPECIFIC PLAN.
PUBLIC HEARING (S)
15) Tentative Tract Map No. 36682, Zone Change No. 2014 -01 and Residential Design Review No.
2014 -01 - The Proposed Subdivision of 20.2 Acres: a related zoning change from R -E
(Estate Single- Family Residential) to R -1 (Single- Family Residential) and Proposed Building
Designs and Related Improvements for the "Meadow Ridge II" Proiect
The Public Hearing was opened at 7:25 p.m. by Mayor Manos.
Planning Manager MacHott presented the Staff Report reviewing the Conditions of Approval.
Appearing to speak were: Greg Menzel and Michele Hannah, Deputy General Counsel of the
Pechanga Band of Luiseno Indians.
There being no further response to the Mayor's invitation to speak, the Public Hearing was closed at
7:37 p.m.
Planning Manger MacHott, Interim Public Works Director Smith and Mike Taylor, Pardee Homes
Representative, responded to questions from the Council explaining that: the trail easement is on the
northern side of the Holland Road alignment, the City of Menifee has expressed concerns about the
project and further information is required to do the final alignment.
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Council Member Magee requested to add the language "Consultation with the Pechanga Tribe shall
occur in agreement by both Cities prior to the improvement plan approval" to the last sentence of
Condition No. 84.
In response to Council questions, Planning Manager MacHott explained that the initial Environmental
Impact Report study did not discuss trails as part of this project, because the City is only providing a
potential easement, not constructing a trail; the 75% rule for a buffer next to rural property is not a
mandate; the one story homes are on the edge of the project properties; Pardee has worked on storm
drainage improvements and provided funding to the City for the improvements of Corydon Road; and,
the zoning change is required to ensure the City is legally compliant with having zoning consistent
with the General Plan.
It was moved by Mayor Manos, seconded by Council Member Hickman, and carried noting the
dissention of Council Member Magee, to adopt the Resolution.
Resolution No. 2015 -042:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
ADOPTING MITIGATED NEGATIVE DECLARATION NO. 2015 -03 FOR ZONE CHANGE NO.
2014 -01, TENTATIVE TRACT MAP NO. 36682, AND RESIDENTIAL DESIGN REVIEW NO.
2014 -01.
It was moved by Mayor Manos, seconded by Mayor Pro Tern Tisdale, and carried noting the
dissention of Council Member Magee, to adopt the Resolution.
Resolution No. 2015 -043:
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 FOR ZONE CHANGE NO. 2014 -01,
TENTATIVE TRACT MAP NO. 36682, AND RESIDENTIAL DESIGN REVIEW NO. 2014 -01.
It was moved by Mayor Manos, seconded by Mayor Pro Tern Tisdale, and carried noting the
dissention of Council Member Magee, to waive further reading and introduce by title only the
Ordinance.
Introduced Ordinance No. 2015 -1338:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
ADOPTING ZONE CHANGE NO. 2014 -01 FOR 20.2 ACRES LOCATED ON THE SOUTH SIDE OF
HOLLAND ROAD, EAST OF HERMOSA DRIVE AND ON THE NORTH SIDE OF CORSON
AVENUE.
It was moved by Mayor Manos, seconded by Council Member Hickman, and carried noting the
dissention of Council Member Magee, to adopt the Resolution.
After the vote, City Attorney Leibold clarified the motion included the proposed modification to
Condition Number No. 84.
Resolution No. 2015 -044:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
APPROVING TENTATIVE TRACT MAP NO. 36682, TO SUBDIVIDE 20.2 ACRES LOCATED ON
THE SOUTH SIDE OF HOLLAND ROAD, EAST OF HERMOSA DRIVE AND ON THE NORTH SIDE
OF CORSON AVENUE.
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It was moved by Mayor Manos, seconded by Council Member Johnson, and carried noting the
dissention of Council Member Magee, to adopt the Resolution.
Resolution No. 2015 -045:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
APPROVING RESIDENTIAL DESIGN REVIEW NO. 2014 -01 PROVIDING BUILDING DESIGNS
FOR 82 SINGLE - FAMILY DWELLING UNITS AND RELATED IMPROVEMENTS FOR TENTATIVE
TRACT MAP NO. 36682.
16) Annexation No. 83 Nichols Road Annexation and Zone Change No. 2014 -02 - Applications to
Pre -Zone and Commence Annexation Proceedings for 666.66 Acres Consisting of Ei ht
Undeveloped Parcels and Temescal Canyon High School Located North and South of Nichols Road
and Generally Bounded by Interstate 15 to the West and South and El Toro Road to the East into
the City of Lake Elsinore
The Public Hearing was opened at 8:06 p.m. by Mayor Manos
Planning Manager MacHott presented the Staff Report.
Appearing to comment was: Paulie Tehrani.
There being no further response to the Mayor's invitation to speak, the Public Hearing was closed at
8:12 p.m.
Planning Manger MacHott, responded to questions from the Council explaining that the high school is
being annexed so that the property line would be straight; and, that the minimum lot size is 12,000
square feet.
It was moved by Mayor Manos, seconded by Council Member Hickman, and unanimously carried, to
adopt the Resolution.
Resolution No. 2015 -046:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
ADOPTING ADDENDUM #1 TO GENERAL PLAN UPDATE RECIRCULATED PROGRAM
ENVIRONMENTAL IMPACT REPORT FOR ANNEXATION NO. 83 AND ZONE CHANGE NO.
2014 -02.
It was moved by Council Member Johnson, seconded by Council Member Hickman, and unanimously
carried, to waive further reading and introduce by title only the Ordinance.
Introduced Ordinance No. 2015 -1339:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
APPROVING PRE - ANNEXATION ZONE CHANGE NO. 2014 -02 CHANGING THE OFFICIAL
ZONING MAP OF THE CITY OF LAKE ELSINORE, SUBJECT TO COMPLETION OF ANNEXATION
NO. 83.
It was moved by Council Member Johnson, seconded by Mayor Pro Tern Tisdale, and unanimously
carried, to adopt the Resolution.
Resolution No. 2015 -047:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF .LAKE ELSINORE COMMENCING
PROCEEDINGS TO ANNEX THE TERRITORY DESIGNATED AS ANNEXATION NO. 83 INTO THE
CORPORATE BOUNDARIES OF THE CITY OF LAKE ELSINORE.
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17) General Plan Amendment No. 2014 -03 - Amending the Circulation Element of the City of Lake
Elsinore General Plan to Redesignate Spring Street Between Collier Avenue and Flint Street and to
Remove Diamond Circle and Replace it with the Existing Pete Lehr Drive and its Extension to Malacla
Road; and,
Diamond Specific Plan Amendment No. 1 - Amending the Specific Plan in Order to Replace Diamond
Circle with the Existing Pete Lehr Drive and its Extension to Malaga Road Redesignate Diamond
Stadium as "Stadium Use" and Remove the Requirement for a Conditional_ Use Permit for Various
Uses
The Public Hearing was opened at 8:18 p.m. by Mayor Manos.
Community Development Director Taylor presented the Staff Report explaining the amendments to
the Circulation Element of the Lake Elsinore General Plan and the Diamond Specific Plan.
There being no response to the Mayor's invitation to speak, the Public Hearing was closed at 8:25
p.m.
It was moved by Mayor Pro Tern Tisdale, seconded by Council Member Johnson, and unanimously
carried, to adopt the Resolution.
Resolution No. 2015 -048:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
APPROVING GENERAL PLAN AMENDMENT NO. 2014 -03, AN AMENDMENT TO THE
CIRCULATION ELEMENT OF THE LAKE ELSINORE GENERAL PLAN
It was moved by Council Member Johnson, seconded by Mayor Pro Tern Tisdale, and unanimously
carried, to waive further reading and introduce by title only the Ordinance.
Introduced Ordinance No. 2015 -1340:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
ADOPTING AMENDMENT NO. 1 TO THE DIAMOND SPECIFIC PLAN
BUSINESS ITEM(S)
18) Second Reading and Adoption of Ordinance No. 2015 -1337 Approving the Amendment to the
Municipal Code Regardinp Parks and Beaches
City Clerk Bloom presented the staff report.
It was moved by Mayor Pro Tern Tisdale, seconded by Council Member Johnson, and unanimously
carried, to waive further reading and adopt the Ordinance.
Ordinance No. 2015 -1337;
AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING SECTION
8.40.040 OF CHAPTER 8.40 TO THE LAKE ELSINORE MUNICIPAL CODE REGARDING PARKS
AND BEACHES
19) Appointments to the City's Public Safety Advisory_ Commission
Council Member Magee presented staff the report and Subcommittee recommendation to nominate
Chris Hyland and Dennis "Jay" Stewart to the Public Safety Advisory Commission.
It was moved by Mayor Manos, seconded by Council Member Johnson, and unanimously carried, to
appoint Chris Hyland and Dennis "Jay" Stewart to the Public Safety Advisory Commission.
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RECESS /RECONVENE
The meeting recessed at 8:33 p.m. to the Successor Agency meeting and reconvened at 8:34 p.m. with
all members present.
PUBLIC COMMENTS --- NON- AGENDIZED ITEMS
There was no response to the Mayor's invitation for public comment.
CITY MANAGER COMMENTS
There were no Comments from the City Manager.
CITY ATTORNEY COMMENTS
There were no comments from the City Attorney.
CITY COUNCIL COMMENTS
Council Member Hickman announced that Edison and the California Public Utilities are going to install
utility towers on Third Street; and, noted the Memorial Day Services was an excellent event.
Council Member Johnson reported the City's Economic Development team and the water district
attended the ICSC 2015 Conference; congratulated Mayor Manos for his speech at the memorial service;
recognized a local Girl Scout Troop for spending their cookie funds to purchase and replace flags that
were stolen and placed the new flags on the headstones; and, announced there will be an art show at
the Women's' Club on June 15th.
Council Member Magee announced the Historical Society will host a ceremony in recognition of Mary J.
McDonald and Jon Serl on Saturday, May 30th; recognized the City's Dream Team for their
representation at the ICSC 2015 conference; and, recognized staff for the general plan amendments
presented this evening.
Mayor Pro Tern Tisdale thanked staff for their hard work and Mayor Manos and Council Member Johnson
for their hard work at the ICSC 2015 conference.
Mayor Manos announced ribbon cutting ceremonies for new playground equipment at Summer Lake
Park and Machado Park; the NCAA 2015 Baseball Championship will be held at the Diamond Stadium
on May 29 -31; the Just for Kids Fishing Derby on Saturday; and the Lucas Oil Off -Road Racing nation
championship on May 30 — 31. Mayor Manos recognized the VFW and the American Legion Post 200
on an outstanding Memorial Day ceremony.
ADJOURNMENT
There being no further business to come before the Council, the meeting was adjourned at 8:51 p.m., to
the next Regular meeting on Tuesday, June 9, 2015, in the Cultural Center at 183 North Main Street.
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! L11 /-
Robert E. Magee
Mayor
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Susan M. Domen, MMC
City Clerk