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Home My WebLink About_City Council AgendaCity Council 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, December 13, 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 12/8/2016 December 13, 2016City Council Regular Agenda CALL TO ORDER 5:00 P.M. ROLL CALL PUBLIC COMMENTS 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 6) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov’t Code Section 54956.8) Property: APNs 374-174-013, 374-174-016 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and Thomas Anthony Martin DBA The Wreck Under negotiation: Price and terms of payment 7) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov’t Code Section 54956.8) Property: APNs 371-030-054 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and Saint Springs LLC Under negotiation: Price and terms of payment CALL TO ORDER - 7:00 P.M. PLEDGE OF ALLEGIANCE Page 2 City of Lake Elsinore Printed on 12/8/2016 December 13, 2016City Council Regular Agenda INVOCATION – MOMENT OF SILENT PRAYER ROLL CALL PRESENTATIONS / CEREMONIALS 1)Certificate of Recognition - Police Chief Hollingsworth 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)Warrant List Dated November 10 and 23, 2016 Recommendation:Receive and file. Staff Report for CC 12 13 16 Warrant Summary City 11 10 16 Warrant List City 11 10 16 Warrant Summary City 11 23 16 Warrant List City 11 23 16 Attachments: 2)Investment Report for November 2016 Recommendation:Receive and file the Investment Report for November 2016. City Investment SR 2016-11 City Investment Report 2016-11 Attachments: 3)Award of Contracts for Engineering Plan Check Services Recommendation:Approve agreements with Engineering Resources of Southern California, NV5 Inc, and Bureau Veritas North America, Inc, to provide engineering plan checking services, and authorize the City Manager to execute the contracts. Page 3 City of Lake Elsinore Printed on 12/8/2016 December 13, 2016City Council Regular Agenda Plan Check Contracts - SR.doc Plan Check Contracts - Exhibit A Scope of Work.pdf Plan Check Contracts - Exhibit B Schedule of Charges.pdf Plan Check Contracts - Exhibit C PSA BV Plan Check Services - Exhibit C PSA ERSC Plan Check Services - Exhibit C PSA NV5 Inc Attachments: 4)AB1600 Annual Report for Fiscal Year 2015-16 Recommendation:Receive and file. AB1600 - SR AB1600 - Exhibit A Attachments: 5)Waive further reading and adopt by title only AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTERS 15.02, 15.20,15.24, 15.38, 15.40, AND 15.56 AND ADDING CHAPTERS 15.06, 15.32, 15.42 AND 15.48 TO LAKE ELSINORE MUNICIPAL CODE ADOPTING THE 2016 CALIFORNIA BUILDING STANDARDS CODE Recommendation:Adopt the Ordinance. Ord. No. 2016-____ Title 15 - 2016 Building CodesAttachments: 6)Minutes of the Regular Meetings of August 9th and 23rd, September 13th and 27th, October 11th and 25th; the Cancelled Meetings of November 8th and 22, 2016; and the Adjourned Meeting of November 15, 2016. Recommendation:Approve the minutes. 8-9-16 CC 8-23-16 CC 9-13-16 CC 9-27-16 CC 10-11-2016 CC 10-25-2016 CC 11-8-16 CC Cancelled 11-15-16 CC 11-22-16 CC Cancelled Attachments: 7)Declaring The Results of the General Municipal Election Held on November 8, 2016 Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2016 Election Results - SR Election Results - Exhibit A Election Results - Exhibit A1 Attachments: Page 4 City of Lake Elsinore Printed on 12/8/2016 December 13, 2016City Council Regular Agenda 8)Amendment to the On-Call Contractor Services Agreement with Discount Hauling & Cleanup Recommendation:1. Approve the Second Amendment to the agreement with Discount Hauling & Cleanup in the amount of $125,000.00 in such final form as approved by the City Attorney; and, 2. Authorize the City Manager to execute change orders not to exceed the 20% contingency amount of $25,000.00 for additional on-call emergency work as needed; and, 3. Appropriate $125,000 for Outside Services - General Fund, Code Enforcement Division; and, 4. Increase estimated revenues for abatement revenues by $125,000. SR - Discount Cleaning - Second Amendment A - Agreement Second Amendment B - First Amendment Agreement C - Original Agreement Attachments: 9)Review of Conditional Use Permit 2015-09 - Dream Center 114 Peck Street, APN 373-023-020 Recommendation:Receive and File. Dream Center - SR Dream Center attachments - Exhibit A Attachments: 10)Agreement for Operational Management of La Laguna Resort and Boat Launch Amendment No. 3 Recommendation:Approve Agreement for Operational Management of La Laguna Resort and Boat Launch Amendment No. 3 through January 31, 2017. Agreement for La Laguna Resort a Amendment No. 3 - SR Exhibit A - Agreement for Operational Management of La Laguna Resort and Boat Launch Amendment No. 3 Exhibit B - Agreement for Operational Management of La Laguna Resort and Boat Launch Amendment No. 2 Exhibit C - Agreement for Operational Management of La Laguna Resort and Boat Launch Amendment No. 1 Exhibit D - Agreement for Operational Management of La Laguna Resort and Boat Launch Attachments: 11)Planning Application No. 2016-64: A Request By Beazer Homes for the Approval of Building Design and Construction of 63 Single Family Residential Units Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, FINDING THAT PLANNING APPLICATION 2016-64 IS CONSISTENT WITH THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP); and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING PLANNING APPLICATION 2016-64 (RDR 2016-14) PROVIDING BUILDING DESIGNS FOR 63 SINGLE-FAMILY DWELLING UNITS AND RELATED IMPROVEMENTS, FOR TRACT NO. 31920-10, LOCATED IN THE SUMMERLY DEVELOPMENT OF THE EAST LAKE SPECIFIC PLAN Page 5 City of Lake Elsinore Printed on 12/8/2016 December 13, 2016City Council Regular Agenda PA 2016-64 - Staff Report PA 2016-64 - Exhibit A MSHCP Resolution PA 2016-64 - Exhibit B RDR Resolution PA 2016-64 - Exhibit C Conditions of Approval PA 2016-64 - Exhibit D Vicinity Map PA 2016-64 - Exhibit E Aerial Map PA 2016-64 - Exhibit F Design Review Package Attachments: 12)City Project No. 4350, Gunnerson Street Rehabilitation from Lakeshore Drive to Riverside Drive Supplement Agreement No. F008 for Federal Aid Project STPL-5074 (017) and the Master Agreement No. 08-5074F15 Recommendation:1. adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF BOTH THE FEDERAL AID PROGRAM SUPPLEMENT AGREEMENT NO. F008 AND THE MASTER ADMINISTERING AGENCY-STATE AGREEMENT NO. 08-507F15 AND ALL SUBSEQUENT STPL-5074(017) PROJECT SPECIFIC PROGRAM SUPPLEMENTS; and, 2. Authorize the City Manager to sign STPL-5074(017) Program Supplement No. F008 and the Master Administering Agency-State Agreement No. 08-507F15 and all subsequent STPL-5074(017) project specific Program Supplement Agreements; and, 3. Authorize the City Clerk to return the signed agreement, in duplicate, to Caltrans Office of Local Programs for execution. Gunnerson Master and Program Supplement Agreements-SR Gunnerson Caltrans Agreements - Exhibit A Reso Gunnerson - Exhibit B Agreements Attachments: 13)Professional Services Agreement (PSA) with VCS Environmental for Preparation of Environmental Documentation and Technical Studies for C & C Affordable Housing Project Recommendation:Authorize the City Manager to execute the PSA with VCS Environmental in an amount not to exceed $116,352. C & C Housing - SR Housing Agreement - Exhibit A Prep. Initial Study/MND- Exhibit B Mission Trail Site Plan - Exhibit C Attachments: 14)Agreement with Interwest Consulting Group for Temporary Building Inspection Services (On-Call) Recommendation:Authorize the City Manager to execute the agreement for an amount up to $240,000 through June 30, 2018. Building Inspection - SR Building Inspection - Exhibit A PSA - Interwest Interwest -Exhibit B Proposal Attachments: PUBLIC HEARING(S) Page 6 City of Lake Elsinore Printed on 12/8/2016 December 13, 2016City Council Regular Agenda 15) Planning Application 2016-38: A Proposed Subdivision of Two (2) Lots into Four (4) Lots and The Reconfiguration of the Adjacent Right of Way and The Development of 95,000 Square Feet of Commercial Space Distributed Between Eight Buildings and One (1) Residential Unit On a Vacant 11.27 Acres Lot Located at The Northeast Corner of Diamond Drive and Malaga Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE DIAMOND SPECIFIC PLAN EIR (SCH 2009031084) ADDENDUM #2 FOR PLANNING APPLICATION 2016-38 (TENTATIVE PARCEL MAP 37253, COMMERCIAL DESIGN REVIEW 2016-07, RESIDENTIAL DESIGN REVIEW 2016-22). adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING FINDINGS THAT PLANNING APPLICATION 2016-38 (TENTATIVE PARCEL MAP 37253 AND COMMERCIAL DESIGN REVIEW 2016-07) ARE CONSISTENT WITH THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP); and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING OF TENTATIVE PARCEL MAP 37253 PROVIDING FOR THE SUBDIVISION OFf 2 LOTS INTO FOUR (4) LOTS AND THE RECONFIGURATION OF THE ADJACENT RIGHT OF WAY; and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING COMMERCIAL DESIGN REVIEW NO. 2016-07 PROVIDING BUILDING DESIGNS FOR 95,000 SQUARE FEET OF COMMERCIAL SPACE DISTRIBUTED BETWEEN EIGHT BUILDINGS; and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING RESIDENTIAL DESIGN REVIEW NO. 2016-22 PROVIDING BUILDING DESIGNS FOR ONE (1) MULTIFAMILY RESIDENTIAL UNIT PA 2016-38 - SR PA 2016-38 - Exhibit A CEQA Resolution PA 2016-38 - Exhibit B MSHCP Resolution PA 2016-38 - Exhibit C TPM Resolution PA 2016-38 - Exhibit D CDR Resolution PA 2016-38 - Exhibit E RDR Resolution PA 2016-38 - Exhibit F Conditions of Approval PA 2016-38 - Exhibit G Adenddum #2 PA 2016-38 - Exhibit H Vicinity Map PA 2016-38 - Exhibit I Aerial Map PA 2016-38 - Exhibit J Project Plans Attachments: 16)Surface Mining Permit 2015-01 and Reclamation Plan 2006-01 Amendment No. 2: A Request by Nichols Road Partners for an Expansion of the Mining Area Operational Hours Within the Existing 199 Acre Nichols Road Mine Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORINA, CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) Page 7 City of Lake Elsinore Printed on 12/8/2016 December 13, 2016City Council Regular Agenda (SCH 2006051034) FOR SURFACE MINING PERMIT 2015-01 AND RECLAMATION PLAN 2006-01 AMENDMENT NO. 2; and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING FINDINGS THAT SURFACE MINING PERMIT 2015-01 AND RECLAMATION PLAN 2006-01 AMENDMENT NO. 2 ARE EXEMPT FROM THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP); and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING OF SURFACE MINING PERMIT 2015-01; and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING OF RECLAMATION PLAN 2006-01 AMENDMENT NO. 2. SMP 2015-01 & RP 2006-01 A2 SR SMP 2015-01 & RP 2006-01 A2 - Exhibit A CEQA Reso SMP 2015-01 & RP 2006-01 A2 - Exhibit B MSHCP Reso SMP 2015-01 & RP 2006-01 A2 - Exhibit C SMP Reso SMP 2015-01 & RP 2006-01 A2 - Exhibit D RPA Reso SMP 2015-01 & RP 2006-01 A2 - Exhibit E Conditions of Approval SMP 2015-01 & RP 2006-01 A2 - Exhibit F FDEIR SMP 2015-01 & RP 2006-01 A2 - Exhibit G Vicinity Map SMP 2015-01 & RP 2006-01 A2 - Exhibit H Aerial Map SMP 2015-01 & RP 2006-01 A2 - Exhibit I Photosimulations SMP 2015-01 & RP 2006-01 A2 - Exhibit J Rec Plan SMP 2015-01 & RP 2006-01 A2 - Exhibit K Project Plans Attachments: 17)Formation of Community Facilities District 2016-2 of the City of Lake Elsinore (Canyon Hills) Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ESTABLISHING COMMUNITY FACILITIES DISTRICT 2016-2 OF THE CITY OF LAKE ELSINORE (CANYON HILLS), AUTHORIZING THE LEVY OF A SPECIAL TAX THEREIN AND CALLING AN ELECTION (THE “RESOLUTION OF FORMATION”); and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT 2016-2 OF THE CITY OF LAKE ELSINORE (CANYON HILLS) DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS IN AN AMOUNT NOT TO EXCEED $27,500,000 WITHIN COMMUNITY FACILITIES DISTRICT 2016-2 OF THE CITY OF LAKE ELSINORE (CANYON HILLS) AND CALLING AN ELECTION (THE “RESOLUTION TO INCUR DEBT”); and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT 2016-2 OF THE CITY OF LAKE ELSINORE (CANYON HILLS) CERTIFYING THE ELECTION RESULTS (THE “RESOLUTION CERTIFYING THE ELECTION RESULTS”); and, introduce AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2016-2 OF THE CITY OF LAKE Page 8 City of Lake Elsinore Printed on 12/8/2016 December 13, 2016City Council Regular Agenda ELSINORE (CANYON HILLS) AUTHORIZING THE LEVY OF SPECIAL TAXES Staff Report CFD 2016-2 Exhibit A - Reso - Formation Exhibit B- Reso - Necessity To Incur Debt Exhibit C - Reso - Certifying Election Results Exhibit D - Ordinance Exhibit E - Certificate of Registrar of Voters Exhibit F - CFD 2016-2 (Canyon Hills) - Public Hearing Report Exhibit G - Certificate of City Clerk Re Election Attachments: 18)Election for Change Proceedings for Community Facilities District No. 2007-4 (Makenna Court) Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2007-4 (MAKENNA COURT) APPROVING AN AMENDMENT TO THE RATE AND METHOD OF APPORTIONMENT, INCREASING THE AMOUNT OF AUTHORIZED BONDED INDEBTEDNESS TO BE INCURRED BY THE COMMUNITY FACILITIES DISTRICT NO. 2007-4 AND TO INCLUDE ADDITIONAL SERVICES AUTHORIZED TO BE PROVIDED BY THE COMMUNITY FACILITIES DISTRICT NO. 2007-4 AND CALLING AN ELECTION THEREIN; and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2007-4 (MAKENNA COURT) CERTIFYING THE RESULTS OF THE DECEMBER 13, 2016 ELECTION; and, Introduce AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2007-4 (MAKENNA COURT) AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE SUCH DISTRICT Staff Report - Change Proceedings CFD 2007-4 Exhibit A - Reso- Approving Amended RMA Exhibit B - Reso - Certifying Election Results Exhibit C - Ordinance Exhibit D - Registrar of Voters Certificate Attachments: 19)Extension of Time for Tentative Parcel Map No. 36632 (Southshore Finance and Conveyance Map) Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A SIX-YEAR EXTENSION OF TIME TO OCTOBER 14, 2022 FOR TENTATIVE PARCEL MAP NO. 36632 Page 9 City of Lake Elsinore Printed on 12/8/2016 December 13, 2016City Council Regular Agenda EOT TPM 36632 - SR EOT TPM 36632 - Exhibit A Reso EOT TPM 36632 - Exhibit B CofA EOT TPM 36632 - Exhibit C Vicinity Map EOT TPM 36632 - Exhibit D Aerial Map EOT TPM 36632 - Exhibit E TPM Attachments: 20)Extension of Time for Tentative Tract Map No. 31593 (Southshore) Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A FOUR-YEAR EXTENSION OF TIME TO NOVEMBER 8, 2020 FOR TENTATIVE TRACT MAP NO. 31593 EOT TTM 31593 - SR EOT TTM 31593 - Exhibit A Reso EOT TTM 31593 - Exhibit B CofA EOT TTM 31593 - Exhibit C Vicinity Map EOT TTM 31593 - Exhibit D Aerial Map EOT TTM 31593 - Exhibit E TTM Attachments: BUSINESS ITEM(S) 21)Lake Elsinore Community Facilities District No. 2015-1 (Safety Services) Declaring Its Intention to Consider Annexing Territory Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES) DECLARING ITS INTENTION TO CONSIDER ANNEXING TERRITORY TO CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES) CFD 2015-1(Safety_Services) - SR CFD 2015-1 (Safety Services - Exhibit A Resolution CFD 2015-1 (Safety Services)- Exhibit B Landowner Petition Attachments: 22)Alberhill Villages Specific Plan (AVSP) Initiative Special Election Recommendation:1) adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACCEPTING THE CERTIFICATION OF THE RIVERSIDE COUNTY REGISTRAR OF VOTERS AS TO THE SUFFICIENCY OF THE INITIATIVE PETITION ENTITLED INITIATIVE MEASURE REVISING THE ALBERHILL VILLAGES SPECIFIC PLAN GOVERNING THE FUTURE DEVELOPMENT OF APPROXIMATELY 1,400 ACRES LOCATED IN NORTHWEST LAKE ELSINORE, SOUTH OF INTERSTATE 15 AND WEST OF LAKE STREET; and, 2) Either: (a) adopt the Ordinance (Exhibit B) in its entirety, without alteration; or, (b) adopt Resolutions (Exhibit C) calling a Special Election, Setting priorities for Written Arguments and Providing for the filing of Rebuttal Arguments; or, (c) order a report, providing direction to Staff as to the areas to be evaluated and appropriate funding in an amount not to exceed $30,000 as recommended by the City Manager. Page 10 City of Lake Elsinore Printed on 12/8/2016 December 13, 2016City Council Regular Agenda Initiative - SR Initiative - Exhibit A Reso certifying petition Iniative - Exhibit A1 Initiative - Exhibit B Measure (Alberhill Villages) 6-10-16 Iniative - Exhibit C Reso Calling Special Election Initiative - Exhibit C1 Reso Written Arguments Initiative - Exhibit C2 Reso Rebuttal Arguments Initiative - Exhibit D Attachments: 23)Annual Reorganization of the City Council to Select the Mayor and Mayor Pro Tem Recommendation:Select and appoint a Mayor and Mayor Pro Tem per City Council Policy No. 200-4 Council ReorganizationAttachments: RECESS/RECONVENE The meeting will recess to the Successor Agency and the Public Financing Authority meetings. 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 regularly scheduled meeting of Tuesday, January 10, 2017, 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 on Decemmber 8, 2016, at _________ p.m. __________________________ Susan M. Domen, MMC City Clerk Page 11 City of Lake Elsinore Printed on 12/8/2016