HomeMy WebLinkAbout_City Council AgendaCity Council
City of Lake Elsinore
Regular 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 Center7:00 PMTuesday, March 28, 2017
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.
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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
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distributed within 72 hours of the meeting will be made available to the public at the time it is
distributed to the City Council.
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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 3/23/2017
March 28, 2017City Council Regular Agenda
CALL TO ORDER 5:00 P.M.
ROLL CALL
PUBLIC COMMENTS
CITY COUNCIL CLOSED SESSION
1) PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Gov’t Code Section 54957(B)): City Attorney
2) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov’t Code Section 54956.8)
Property: 19.46 acres of unimproved land on Mission Trail, including APN 365-030-041, 365-030-004
thru 007; 365-030-016 thru 023; 365-030-027 thru 037
Agency negotiator: City Manager Yates
Negotiating parties: City of Lake Elsinore and CP Mission, LLC
Under negotiation: Price and terms of payment
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)
Smith v. City of Lake Elsinore, et al.
Superior Court Case No. RIC 1609814
RECESS - the meeting will recess to Closed Session.
CALL TO ORDER - 7:00 P.M.
PLEDGE OF ALLEGIANCE
INVOCATION – MOMENT OF SILENT PRAYER
ROLL CALL
PRESENTATIONS / CEREMONIALS
1)Recognition of Eagle Scout Kaden Quintana
2)Recognition of Basketball City Champs - Lakeside High School Girls
Team and Temescal Canyon High School Boys Team
CLOSED SESSION REPORT
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.)
Page 2 City of Lake Elsinore Printed on 3/23/2017
March 28, 2017City Council Regular Agenda
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 March 16, 2017
Recommendation:Receive and file.
Warrant List - SR
Warrant Summary - Exhibit A
Warrant List - Exhibit B
Attachments:
2)Investment Report for February 2017
Recommendation:Receive and file.
City Investment - SR 2017-02
Exhibit A - City Investment Report 2017-02
Attachments:
3)Purchase and Delivery of Two Pacific Yurts (24’ and 30’ Yurt) from Pacific
Yurts Inc. for the RV Resort Rehabilitation Project (CIP Project #Z40007)
Recommendation:Authorize the City Manager to execute a Purchase Order in the amount of $32,441.00.
Pacific Yurts - SR
Pacific Yurt - Exhibit A Quotes - 24' and 30'
Attachments:
4)On-Call and Minor Construction Contractor Services Agreement with
Endresen Development, LLC
Recommendation:Approve the agreement Endresen Development, LLC and the City of Lake Elsinore in
the amount of $250,000.00 in such final form as approved by the City Attorney; and,
Authorize the City Manager to execute change orders not to exceed the 10%
contingency amount of $25,000.00.
Endresen On Call - SR
Endresen On Call - Exhibit A Agreement
Attachments:
5)Cooperative Paving Funding Agreement with EVMWD for Pottery Street
and Country Club Heights
Recommendation:Authorize the City Manager to execute the agreement in the amount of $177,661.93.
Cooperative Paving EVMWD - SR
Cooperative Paving EVMWD - Exhibit A Agreement
Cooperative Paving EVMWD - Exhibit B Vicinity Maps
Attachments:
6)Grant of Easement to Elsinore Valley Municipal Water District
Recommendation:Authorize the City Manager to process the easement documents and instruct staff to
forward the document to the Elsinore Valley Municipal Water District (EVMWD) for
recordation.
Page 3 City of Lake Elsinore Printed on 3/23/2017
March 28, 2017City Council Regular Agenda
Grant of Easement - EVMWD - SR
Grant of Easement - EVMWD - Exhibit A Easement
Grant of Easement - EVMWD - Exhibit B Plat and Legal
Grant of Easement - EVMWD - Exhibit C Vicinity Map
Attachments:
7)Amendment No. 2 to the Agreement with Evergreen Cleaning Solution for
Citywide Janitorial Services
Recommendation:Authorize the City Manager to execute Amendment No. 2 modifying the Scope of
Services, and increasing the contract amount by $21,425.00 bringing the new contract
total to $94,619.00.
Amendment No. 2 Evergreen - SR
Amendment No. 2 Evergreen - Exhibit A Amendment
Amendment No. 2 Evergreen - Exhibit B Original Agreement
Amendment No. 2 Evergreen - Exhibit C Scope of Work
Amendment No. 2 Evergreen - Exhibit D Revised Proposal Cost Analysis
Attachments:
8)Planning Application No. 2017-008 (Summerly, DR Horton): Building
Design and Construction of 95 Single Family Residential Units Ranging
in Size From 1,387 Square Feet to 1897 Square Feet
Recommendation:adopt, A RESOLUTION OF THE THE CITY COUNCIL OF THE CITY OF LAKE
ELSINORE, CALIFORNIA, ADOPTING FINDINGS THAT PLANNING APPLICATION
2017-008 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 2017-008 PROVIDING
BUILDING DESIGNS FOR 95 SINGLE FAMILY RESIDENTIAL UNITS RANGING IN
SIZE FROM 1,387 SQUARE FEET TO 1,897 SQUARE FEET LOCATED WITHIN
TRACT 31920-24 OF THE SUMMERLY DEVELOPMENT OF THE EAST LAKE
SPECIFIC PLAN (APN: 371-270-022, 044, AND 054).
PA 2017-008 - Staff Report
PA 2017-008 - Exhibit A MSHCP Resolution
PA 2017-008 - Exhibit B RDR Resolution
PA 2017-008 - Exhibit C Conditions of Approval
PA 2017-008 - Exhibit D Vicinity Map
PA 2017-008 - Exhibit E Aerial Map
PA 2017-008 - Exhibit F DRC Package
Attachments:
PUBLIC HEARING(S)
9)Formation of Improvement Areas JJ and KK within City of Lake Elsinore
Community Facilities District No. 2006-1 (Summerly) and Authorization of
Special Taxes and Bonded Indebtedness for Improvement Areas JJ and
KK
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE
COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY), ESTABLISHING
IMPROVEMENT AREAS JJ AND KK OF CITY OF LAKE ELSINORE COMMUNITY
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March 28, 2017City Council Regular Agenda
FACILITIES DISTRICT NO. 2006-1 (SUMMERLY), AUTHORIZING THE LEVY OF
SPECIAL TAXES, AND CALLING ELECTIONS THEREIN; and,
adopt A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF
LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF
LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY),
DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS WITHIN
IMPROVEMENT AREAS JJ AND KK OF CITY OF LAKE ELSINORE COMMUNITY
FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) AND CALLING ELECTIONS
THEREIN; and,
adopt A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF
LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF
LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY),
CERTIFYING THE RESULTS OF THE MARCH 14, 2017, SPECIAL TAX AND BOND
ELECTIONS; and,
introduce by title only and waive further reading of AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING IN ITS
CAPACITY AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE
COMMUNITY FACILITIES DISTRICT NO. 2006- 1 (SUMMERLY) AUTHORIZING THE
LEVY OF A SPECIAL TAX WITHIN EACH OF IMPROVEMENT AREAS JJ AND KK
CFD 2006-1 - SR
Reso - Exhibit A Establishing Improvement Areas
Reso - Exhibit B Incur Bonded Indebtedness
Reso - Exhibit C Certifying the Results
Ord - Exhibit D Authorizing the Levy of a Special Tax
CFD 2006-1 - Exhibit E Public Hearing Report
Attachments:
10)Planning Application No. 2016-109 (Mckenna Court): Technical
Amendment of the General Plan to Correct a Mapping Error by Reverting
the General Plan Land Use Designation from Low Density Residential to
Low-Medium Density Residential and a Zone Change to Revert the
Zoning from Residential Estate to R1-Single Family Residential
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT NO. 2017-001, A
TECHNICAL AMENDMENT TO CORRECT A MAPPING ERROR BY REVERTING
THE GENERAL PLAN LAND USE DESIGNATION OF LOW DENSITY RESIDENTIAL
TO LOW-MEDIUM DENSITY RESIDENTIAL FOR ASSESSOR PARCEL NUMBERS:
379-150-001, 002, 041 thru 044; and,
introduce by title only and waive further reading of AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING ZONE
CHANGE NO. 2017-01 REVERTING THE ZONING DESIGNATION OF LOW
RESIDENTIAL ESTATE TO R-1 SINGLE FAMILY RESIDENTIAL FOR ASSESSOR
PARCEL NUMBERS: 379-150-001, 002, 041 thru 044
Page 5 City of Lake Elsinore Printed on 3/23/2017
March 28, 2017City Council Regular Agenda
PA 2016-109 - SR
PA 2016-109 - Exhibit A GPA Resolution
PA 2016-109 - Exhibit B RZ Ordinance
PA 2016-109 - Exhibit C Vicinity Map
PA 2016-109 - Exhibit D Aerial Map
PA 2016-109 - Exhibit E Tentative Tract 33486
Attachments:
11)Planning Application 2016-01 (Central Plaza): A Proposed 65,803 Square
Foot Commercial Center on an Approximately 7.25 Acre Site
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING MITIGATED NEGATIVE DECLARATION 2016-01 (SCH
2017021072) FOR PLANNING APPLICATION 2016-01 (COMMERCIAL DESIGN
REVIEW NO. CDR 2016-01, CONDITIONAL USE PERMIT NO. CUP 2016-01, AND
TENTATIVE TRACT MAP NO. 37284); and,
adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ADOPTING FINDINGS THAT PLANNING APPLICATION 2016-01
(COMMERCIAL DESIGN REVIEW NO. CDR 2016-01, CONDITIONAL USE PERMIT
NO. CUP 2016-01, AND TENTATIVE TRACT MAP NO. 37284) 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 TENTATIVE TRACT MAP NO. 37284 PROVIDING FOR
THE SUBDIVISION OF FIVE (5) LOTS INTO FOUR (8) LOTS AND THE
RECONFIGURATION OF THE ADJACENT; and,
adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 2016-01 FOR THE
ESTABLISHMENT OF AN APPROXIMATELY 4,500 SQUARE FOOT RESTUARANT
WITH DRIVE THROUGH; and,
adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING COMMERCIAL DESIGN REVIEW NO. 2016-01
PROVIDING BUILDING DESIGNS FOR 65,803 SQUARE FEET OF DEVELOPMENT
CONSISTING OF A MAIN BUILDING LOCATED ON THE SOUTHERN PORTION OF
THE SITE AND FOUR PAD BUILDINGS WITH ASSOCIATED ON-SITE AND
OFF-SITE IMPROVEMENT
PA 2016-01 - Staff Report
PA 2016-01 - Exhibit A CEQA Resolution
PA 2016-01 - Exhibit B MSHCP Resolution
PA 2016-01 - Exhibit C TTM Resolution
PA 2016-01 - Exhibit D CUP Resolution
PA 2016-01 - Exhibit E CDR Resolution
PA 2016-01 - Exhibit F CofA
PA 2016-01 - Exhibit G ISMND
PA 2016-01 - Exhibit H Vicinity Map
PA 2016-01 - Exhibit I Aerial Map
PA 2016-01 - Exhibit J Project Plans
Attachments:
Page 6 City of Lake Elsinore Printed on 3/23/2017
City Council Regular Agenda March 28,2017
12) Extension of Time for Tentative Tract Map No.32129(Sauls/Simard)
Recommendation: adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA,APPROVING A THREE-YEAR EXTENSION OF TIME TO OCTOBER
12, 2019, FOR TENTATIVE TRACT MAP NO.32129.
Attachments: EOT TTM 32129-S R
EOT TTM 32129-Exhibit A Reso
EOT TTM 32129-Exhibit B COA Draft RED Mar 2017
EOT TTM 32129-Exhibit C Vicinity Map
EOT TTM 32129-Exhibit D Aerial Map
EOT TTM 32129-Exhibit C Reduced Map
RECESS -the meeting 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.)
CITY COUNCIL COMMENTS
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
ADJOURNMENT
The Lake Elsinore City Council will adjourn to the Regular meeting of Tuesday, April 11, 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 !Q:Cb p.m. on �1�J 2017.
Susan M. Domen, MMC
City Clerk
City of Lake Elsinore Page 7 Printed on 312312017