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Home My WebLink AboutAdjournedAgenda18-Jan-2017-01-20-49City Council City of Lake Elsinore Adjourned Agenda 183 North Main Street Lake Elsinore, CA 92530 Robert Magee, Mayor Natasha Johnson, Mayor Pro Tem Daryl Hickman, Council Member Steve Manos, Council Member Brian Tisdale, Council Member Cultural Center6:00 PMMonday, January 23, 2017 CLOSED SESSION at 5:00 PM PUBLIC SESSION at 6:00 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 1/18/2017 January 23, 2017City Council Adjourned 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 RECESS The meeting will recess to Closed Session CALL TO ORDER - 6:00 P.M. PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION REPORT/CITY ATTORNEY 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.) BUSINESS ITEM(S) 1)Alberhill Villages Initiative Report Recommendation:Receive and file. Initiative Report - SR Initiative Report - Exhibit A Attachments: 2)Alberhill Villages Specific Plan (AVSP) Initiative Recommendation:1) adopt the Ordinance (Exhibit A) in its entirety, without alteration 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; or, Page 2 City of Lake Elsinore Printed on 1/18/2017 January 23, 2017City Council Adjourned Agenda 2) adopt the Resolutions: 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; and, 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; and, 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; and, 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. Initiative - SR Initiative - Exhibit A Proposed Ordinance Initiative - Exhibit B Reso Calling Special Election Initiative - Exhibit B Reso Calling Special Election Initiative - Exhibit B1 Reso Calling Written Arguments Initiative - Exhibit B2 Reso Calling Rebuttal Arguments Initiative - Exhibit B3 County Services Attachments: 3)Election Consultant Services Recommendation:Authorize the City Manager to execute the Professional Services Agreement with Martin & Chapman Co. for election services in the amount not to exceed $134,000.00; and appropriate funds. Election Consultant - SR Election Consultant - Exhibit A Agreement Election Consultant - Exhibit B Scope-Estimate Attachments: ADJOURNMENT The Lake Elsinore City Council will adjourn to the Regular meeting of Tuesday, January 24, 2017, at 7:00 p.m. in 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 at _________ p.m. on January 18, 2017. __________________________ Susan M. Domen, MMC City Clerk Page 3 City of Lake Elsinore Printed on 1/18/2017 January 23, 2017City Council Adjourned Agenda Page 4 City of Lake Elsinore Printed on 1/18/2017