HomeMy WebLinkAbout02-01-2017 City Council Minutes - Special MeetingCl -1- , OF
LAKE LSII`I( E
DRIANA, E HUMc
City of Lake Elsinore
City Council
Special Meeting Minutes
Wednesday, February 1, 2017
Call to Order
A Special meeting of the City 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 5:02 p.m. by Mayor Magee.
Pledge of Allegiance
The Pledge of Allegiance to the Flag was led by Mayor Magee.
Invocation — Moment of Silence
Mayor Magee requested a moment of silence.
Roll Call
Present: Council Members Hickman, Manos and Tisdale; Mayor Pro Tern Johnson and Mayor Magee
Absent: None
City Council Comments
Council Member Hickman complimented Council Member Johnson on the presentation she provided at
the Save Our Lake meeting
Public Comments — Non- Agendized Items
There were no members of the Pubic appearing to speak.
Consent Calendar
It was moved by Mayor Pro Tern Johnson, seconded by Council Member Manos, and unanimously
carried, to approve the Consent Calendar.
1) Alberhili Villages Specific Plan ("SP) Initiative Election — adopted the Resolutions.
Resolution No. 2017 -018
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
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Resolution No. 2017 -019
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
Resolution No. 2017 -020
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 -021
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
Recess / Reconvene
The meeting recessed to Closed Session at 5:04 p.m. and reconvened at 5:27 p.m. with all Members
present.
Citv 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
Closed Session Report
City Attorney Leibold listed the items discussed by Council and stated that there was no reportable
action.
Adjournment
The meeting adjourned at 5:28 p.m. to the Regular meeting on Tuesday, February 14, 2017, at 7:00
p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore.
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lrsan M. Domen, MMC
Clerk