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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, MAYOR
ROBERT MAGEE, MAYOR PRO TEM
DARYL HICKMAN, COUNCIL MEMBER
STEVE MANOS, COUNCIL MEMBER
NATASHA JOHNSON, COUNCIL MEMBER
GRANT YATES, CITY MANAGER
Cultural Center7:00 PMTuesday, September 27, 2016
CLOSED SESSION at 5:00 PM
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 9/22/2016
September 27, 2016City Council Regular Agenda
CALL TO ORDER 5:00 P.M.
ROLL CALL
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
3) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Gov’t Code § 54956.9)
Castle & Cooke Alberhill Homebuilding, Inc. v. City of Lake Elsinore
Superior Court Case No. RIC 1610778
4) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Gov’t Code § 54956.9)
Western Riverside Council of Government vs. City of Lake Elsinore
Arbitration - REF# 1120012917 [AALRR-Cerritos.006243.00005]
5) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (3) of subdivision (d) of
Gov’t Code Section 54956.9: 1 potential case
PUBLIC COMMENTS
CALL TO ORDER - 7:00 P.M.
PLEDGE OF ALLEGIANCE
INVOCATION – MOMENT OF SILENT PRAYER
ROLL CALL
PRESENTATIONS / CEREMONIALS
1)Federal Lobbyist Update
2)GFOA CAFR Award
3)Initiative Process Land Use Development and CEQA
Page 2 City of Lake Elsinore Printed on 9/22/2016
September 27, 2016City Council Regular Agenda
CLOSED SESSION REPORT/CITY ATTORNEY COMMENTS
CITY COUNCIL COMMENTS
CITY MANAGER COMMENTS
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)Minutes of the Regular Meetings of March 8th and 22nd, 2016
Recommendation:Approve the minutesas submitted.
3-8-16 CC
3-22-16 CC
Attachments:
2)Warrant List Dated August 25, 2016
Recommendation:Receive and file the Warrant List dated August 25, 2016.
Staff Report For CC 09 27 16
Warrant Summary City 09 15 16
Warrant List City 09 15 16
Attachments:
3)City Investment Report for August 2016
Recommendation:Receive and file the Investment Report for August 2016.
City Investment SR 2016-08
City Investment Report 2016-08
Attachments:
4)Biennial Review of the Confliction of Interest Code
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, AMENDING RESOLUTION NO. 2014-039 UPDATING THE CONFLICT
OF INTEREST CODE FOR THE CITY OF LAKE ELSINORE
COI Update - SR
COI Update - Exhibit A Resolution
COI Update - Exhibit B Authorized Positions 16-17
COI Update - Exhibit C Disclosure Categories
Attachments:
Page 3 City of Lake Elsinore Printed on 9/22/2016
September 27, 2016City Council Regular Agenda
5)Cancellation of Certain Regular Meeting Dates for 2016
Recommendation:Approve the proposed cancellation of the Regular meetings of November 8th, 22nd,
and December 27, 2016; call a Special Meeting on November 15, 2016; and, direct
staff to arrange for additional meetings as necessary to conduct the business of the
City.
Cancellation of Regular Meetings - SRAttachments:
PUBLIC HEARING(S)
6)Extension of Time for Tentative Tract Map No. 33267
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING A FIVE-YEAR EXTENSION OF TIME TO SEPTEMBER
12, 2021 FOR TENTATIVE TRACT MAP NO. 33267.
EOT TTM 33267 - SR
EOT TTM 33267 - Exhibit A Reso
EOT TTM 33267 - Exhibit B CofA
EOT TTM 33267 - Exhibit C Vicinity Map
EOT TTM 33267 - Exhibit D Aerial Map
EOT TTM 33267 - Exhibit E TTM
Attachments:
RECESS/RECONVENE
The City Council will recess to the Successor Agency meeting.
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 3 MINUTES
(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.)
ADJOURNMENT
The Lake Elsinore City Council will adjourn this meeting to the next Regular meeting of
Tuesday, October 11, 2016, at the at the Cultural Center located at 183 N. Main Street, Lake
Elsinore.
AFFIDAVIT OF POSTING
I, Diana Girón, Deputy City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of
the foregoing agenda was posted at City Hall on September 22, 2016, at _____ p.m.
___________________________
Diana Girón, Deputy City Clerk
Page 4 City of Lake Elsinore Printed on 9/22/2016