HomeMy WebLinkAbout01-23-2017 City Council Minutes - Adjourned MeetingCell "i OI.
L 'I ICE L S I NC) I`E
City of Lake Elsinore
Adjourned Meeting Minutes
City Council
Monday, January 23, 2017
Call to Order
An Adjourned 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 5:05 p.m. by Mayor Magee,
noting the absence of Mayor Pro Tern Johnson (arrived at 5:06 p.m.).
City Council Closed Session
1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Gov't Code § 54956.9)
Pacific Clay Products, Inc. v. City of Lake Elsinore
Superior Court Case No. RIC 1608797
2) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Gov't Code § 54956.9)
Pacific Clay Products, Inc. v. City of Lake Elsinore
Superior Court Case No. RIC 1611695
Recess
There being no members of the public appearing to speak, the meeting recessed at 5:05 p.m. to Closed
Session.
Reconvene
The meeting was reconvened at 6:00 p.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance to the Flag was led by Council Member Tisdale.
Roll Call
Present: Council Members Hickman, Manos and Tisdale; Mayor Pro Tern Johnson and Mayor Magee
Absent: None
Closed Session Repo
City Attorney Leibold listed the items discussed by Council and stated there was nothing to report out.
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Public Comments — Non A endized
There were no members of the Public appearing to speak.
Business Items(s)
1) Alberhill Villages Initiative Report
City Attorney Liebold presented a Power Point presentation explaining the differences between the
adopted plan and the proposed Ordinance.
Michael Bracken, DMG Economics Inc., presented a Power Point presentation on the Impact
Report ordered by the City Council.
Appearing to speak were: Mark Jones, Kim Cousins, Ace Vallejos, Chance Edmondson, Paulie
Tehrani, Jeanie Corral, Karie Reuther, Sharon Gallina, Charles. P. Keith and Elizabeth Moriarity.
Mr. Bracken responded to questions from the Council.
It was moved by Council Member Manos, seconded by Council Member Tisdale, and unanimously
carried, to receive and file the report.
2) Alberhill Villages Specific Plan (AVSP) Initiative
City Clerk Domen presented the Staff Report.
Appearing to speak were: Mark Jones, Ace Vallejos, Paulie Tehrani and Sharon Gallina.
Council Member Manos commented on the project, meetings with the Developer, and the initiative's
negative impacts; and, stated that he could not support the initiative.
Council Member Tisdale made comments regarding negative impacts the project would have on the
City.
Mayor Pro Tern Johnson stated that there was some progress on the project and she is in support
of calling an election.
Council Member Hickman stated the City needs to make an education effort, so that resident are
informed about the initiative.
Mayor Magee made comments about moving forward with the election and encouraged Staff to
continue discussions with Mr. Jones.
It was moved by Council Member Tisdale, seconded by Mayor Pro Tern Johnson, and unanimously
carried, to adopt the Resolutions.
Resolution No. 2017 -001
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
CALLING FOR THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON
TUESDAY, MAY 2, 2017, FOR THE SUBMISSION OF A PROPOSED ORDINANCE
Resolution No. 2017 -002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
PROVIDING FOR THE FILING OF A WRITTEN ARGUMENT REGARDING A CITY MEASURE
AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS
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Resolution No. 2017 -003
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES
SUBMITTED AT MUNICIPAL ELECTIONS
Resolution No. 2017 -003
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF RIVERSIDE TO
RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A
SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MAY 2, 2017
3) Election Consultant Services
It was moved by Council Member Tisdale, seconded by mayor Pro Tern Johnson, and unanimously
carried, to authorize the City Manager to execute the Professional Services Agreement with Martin
& Chapman Co. for election services the amount not to exceed $134,000.00; and, appropriate
funds.
Adjournment
The meeting was adjourned at 7:19 p.m. to Tuesday, January 24, 2017, at 7:00 p.m. in the Cultural
Center located at 183 N. Main Street.
r
Robert E. Magee
Mayor
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Susan M. Domen, MMC
Clerk