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City of Lake Elsinore
Regular Agenda
LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
BRIAN TISDALE, CHAIR
ROBERT MAGEE, VICE-CHAIR
DARYL HICKMAN, AGENCY MEMBER
STEVE MANOS, AGENCY MEMBER
NATASHA JOHNSON, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Cultural Center7:00 PMTuesday, June 28, 2016
PUBLIC SESSION at 7:00 PM
The City of Lake Elsinore appreciates your attendance. Citizens’ interest provides the Council
and Agency with valuable information regarding issues of the community.
Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are
televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view
the meetings on Channel 31.
If you are attending this City Council Meeting, please park in the parking lot across the street
from the Cultural Center. This will assist us in limiting the impact of meetings on the
Downtown Business District. Thank you for your cooperation.
The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at
each meeting. The agenda and related reports are also available at City Hall on the Friday
prior to the Council meeting and are available on the City ’s website at www.Lake-Elsinore.org.
Any writings distributed within 72 hours of the meeting will be made available to the public at
the time it is distributed to the City Council.
In compliance with the Americans with Disabilities Act, any person with a disability who
requires a modification or accommodation in order to participate in a meeting should contact
the City Clerk’s Department at (951) 674-3124 Ext. 269, at least 48 hours before the meeting
to make reasonable arrangements to ensure accessibility.
CITY VISION STATEMENT
The City of Lake Elsinore will be the ultimate lake destination where all can live, work and
play, build futures and fulfill dreams.
Page 1 City of Lake Elsinore Printed on 6/23/2016
June 28, 2016Successor Agency Regular Agenda
CALL TO ORDER - 7:00 P.M.
ROLL CALL
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE
(Please read & complete a Request to Address the City Council form prior to the start of
the City Council meeting and turn it in to the City Clerk. The Mayor or City Clerk will call
on you to speak.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a Council
Member or any member of the public requests separate action on a specific item.)
1)Warrant List Dated June 16, 2016
Recommendation:Receive and File Warrant List dated June 16, 2016
SA RDA Staff Report 6-28-16
SA RDA Warrant Summary 06 16 16
SA RDA Warrant List 06 16 16
Attachments:
2)Investment Report for May 2016
Recommendation:Receive and file the Investment Report for May 2016
SA RDA Investment SR 2016-05
City Investment Report 2016-05
Attachments:
3)On-Call Contractor Services Agreement with Maples and Associates for
Contractor Repair and Rehabilitation Services
Recommendation:Approve and Authorize the Executive Director to Execute an On-Call Contractor
Services Agreement between the Successor Agency of the Redevelopment Agency of
the City of Lake Elsinore and Maples and Associates for Contractor and Rehabilitation
Services.
Maples Successor Agreement SR FINAL
Maples Successor Agreement - Exhbit A
Maple & Associates Bid Proposal - Exhibit B
Attachments:
4)Approval of Sale of Property to the City of Lake Elsinore, in its Capacity
as the Successor to the Housing Assets and Functions of the Former
Redevelopment Agency of the City of Lake Elsinore, for Affordable
Housing Purposes in Accordance with Health and Safety Code Section
34176.1(A)(3)(A)
Recommendation:adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE APPROVING A PURCHASE AND SALE
AGREEMENT FOR THE SALE OF REAL PROPERTY TO THE CITY OF LAKE
ELSINORE, IN ITS CAPACITY AS THE SUCCESSOR TO THE HOUSING ASSETS
AND FUNCTIONS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF
LAKE ELSINORE UNDER HEALTH & SAFETY CODE SECTION 34176(a)(1), FOR
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June 28, 2016Successor Agency Regular Agenda
AFFORDABLE HOUSING PURPOSES IN ACCORDANCE WITH HEALTH & SAFETY
CODE SECTION 34176.1(a)(3)(A)
SA Staff Report - Sale of Properties to Housing Fund 062816
IDs 18 - 21
IDs 25-36
SA Reso 2016-0___ - Transfer of Properties 062816
Purchase Sale Agmt Housing Fund 062816
Attachments:
5)Approval of a Form of Compensation Agreement and Transfer of
Properties To The City of Lake Elsinore For Future Development In
Accordance With Health & Safety Code Section 34180(f)
Recommendation:Adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE APPROVING (1) THE FORM OF A
COMPENSATION AGREEMENT PURSUANT TO HEALTH & SAFETY CODE
SECTION 34180(f); AND (2) TRANSFER OF CERTAIN PROPERTIES BY THE
SUCCESSOR AGENCY TO THE CITY OF LAKE ELSINORE FOR FUTURE
DEVELOPMENT
SA Staff Report - Transfer of Properties 062816
IDs 44-48
ID 56
SA Reso 2016-0___ - Transfer of Properties 062816
Tax Ent. Compensation Agt 061716
Attachments:
6)Transfer of The Cultural Center and Downtown Parking Property As
Governmental Purpose Properties To The City Of Lake Elsinore In
Accordance With Health & Safety Code Section 34181(A)
Recommendation:adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE APPROVING THE TRANSFER OF THE
CULTURAL CENTER AND DOWNTOWN PARKING PROPERTY AS
GOVERNMENTAL PURPOSE PROPERTIES TO THE CITY OF LAKE ELSINORE IN
ACCORDANCE WITH HEALTH & SAFETY CODE SECTION 34181(a)
SA Staff Report - Transfer of Cultural Ctr 062816
IDs 3 - 7, 37
Lake_Elsinore_OB_Action_2016-002
SA Reso 2016-0___ Transfer of Cultural Ctr 062816
Attachments:
7)Repayment of Housing Fund Loan In Accordance With Health & Safety
Code Section 34171(D)(1)(G)
Recommendation:adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE SETTING FORTH CERTAIN FINDINGS
WITH RESPECT TO A LOAN FROM THE LOW AND MODERATE INCOME
HOUSING FUND TO THE PROJECT AREAS OF THE FORMER REDEVELOPMENT
AGENCY IN ACCORDANCE WITH HEALTH & SAFETY CODE SECTION 34171(D)(1)
(G) AND APPROVING A REPAYMENT SCHEDULE FOR THE LOAN IN
ACCORDANCE WITH HEALTH AND SAFETY CODE SECTION 34176(e)(6)(B)
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June 28, 2016Successor Agency Regular Agenda
SA SR- Repmt of Housing Fund Loan 062816
SA Reso 2016-0___ Re Findings With Respect to Loans 062816
Attachments:
ADJOURNMENT
The Lake Elsinore City Council will adjourn this meeting to the next regularly scheduled
meeting of Tuesday, July 12, 2016. The Closed Session meeting will be held at 5:00 p.m. and
the Regular meeting will be held at 7:00 p.m. at the Cultural Center located at 183 N. Main
Street, Lake Elsinore.
AFFIDAVIT OF POSTING
I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, do hereby affirm that a
copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting.
__________________________
Susan M. Domen, MMC
City Clerk
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