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Home My WebLink About_City Council AgendaCity Council / Successor Agency City of Lake Elsinore Regular Agenda 183 North Main Street Lake Elsinore, CA 92530 Robert E. Magee, Mayor/Chair Natasha Johnson, Mayor Pro Tem/Vice-Chair Daryl Hickman, Council Member/Agency Member Steve Manos, Council Member/Agency Member Brian Tisdale, Council Member/Agency Member Cultural Center7:00 PMTuesday, December 12, 2017 CLOSED SESSION at 6:00 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 Spectrum Cable Station Channel 29 and Frontier subscribers can view the meetings on Channel 31. If you are attending this 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 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 12/7/2017 December 12, 2017City Council / Successor Agency Regular Agenda CALL TO ORDER 6:00 P.M. ROLL CALL PUBLIC COMMENTS CITY COUNCIL CLOSED SESSION 1) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 potential case 2) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Gov’t Code Section 54956.9: 1 potential case RECESS TO CLOSED SESSION CALL TO ORDER - 7:00 P.M. PLEDGE OF ALLEGIANCE INVOCATION – MOMENT OF SILENCE ROLL CALL PRESENTATIONS / CEREMONIALS 1)Assembly Member Melendez Update 2)Certificate of Recognition - Commissioner Hyland 3)Certificate of Recognition - Kim Cousins 4)Certificates of Recognition - Dream Extreme's Future Leaders Program CLOSED SESSION REPORT/CITY ATTORNEY COMMENTS PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE (Please read & complete a Request to Address the City Council/Successor Agency form prior to the start of the meeting and turn it in to the City Clerk/Clerk. The Mayor/Chair or City Clerk/Clerk will call on you to speak.) CITY COUNCIL 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)CC Warrant List Dated November 16 and 30, 2017 Page 2 City of Lake Elsinore Printed on 12/7/2017 December 12, 2017City Council / Successor Agency Regular Agenda Recommendation:Receive and file. Warrant - SR Warrant - Exhibit A - Summary Warrant - Exhibit B - List Warrant - Exhibit A - Summary Warrant - Exhibit B - List Attachments: 2)Investment Report for October 2017 Recommendation:Receive and file. City Investment - SR City Investment Report - Exhibit A Attachments: 3)Riverside County Transportation Commission (RCTC) Agreement for Funding Under the SB 821 Bicycle and Pedestrian Facilities Program for the Palomar Multi-Use Trail Recommendation:Authorize the agreement with RCTC, accepting funding for the SB 821 Bicycle and Pedestrian Facilities Program in the amount of $245,523.00. RCTC Agreement SB 821 Multi Use Trail - SR RCTC Agreement SB 821- Exhibit A Attachments: 4)TUMF Improvement and Credit/Reimbursement Agreement for Lake Street/I-15 Improvement Project Recommendation:Authorize the Mayor to execute the agreement subject to any modification by the City Engineer and as approved by the City Attorney. Castle Cooke TUMF Credit.Reimbursement SR Exhibit A TUMF Agreement Exhibit B Aerial Photo TUMF Exhibit C Letter WRCOG TUMF Attachments: 5)East Lake Specific Plan Amendment No. 11 - 2nd Reading Recommendation:adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING ZONE CHANGE NO. 2017-03; and, adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING EAST LAKE SPECIFIC PLAN AMENDMENT (ELSPA) NO. 11 (SPA 2016-02) 0016_7_ELSPA 11 - Exhibit A - ZC 2017-03 Ordinance 0016_8_ELSPA 11 - Exhibit B - ELSPA 11 Ordinance ELSPA 11 - Exhibit C MMRP revised by CC Attachments: SUCCESSOR AGENCY CONSENT CALENDAR 6)SA Warrant List Dated November 16 and 30, 2017 Page 3 City of Lake Elsinore Printed on 12/7/2017 December 12, 2017City Council / Successor Agency Regular Agenda Recommendation:Receive and file. Warrant - SR Warrant - Exhibit A - Summary Warrant - Exhibit B - List Warrant - Exhibit A - Summary Warrant - Exhibit B - List Attachments: 7)SA Investment Report for October 2017 Recommendation:Receive and file. SA RDA Investment Report - SR SA RDA Investment Report - Exhibit A Attachments: PUBLIC HEARING(S) - City Council Only 8)Planning Application No. 2017-17 (Fairway Business Park II) - Development of Six Industrial Buildings Ranging in Size from 8,154 sq. ft. to 18,411 sq. ft. (70,705 sq. ft. total) Recommendation:Open the Public Hearing and continue to the Regular meeting of January 9, 2018. PA 2017-17 - SR PA 2017-17 - Exhibit A MSHCP Resolution PA 2017-17 - Exhibit B TPM Resolution PA 2017-17 - Exhibit C IDR Resolution PA 2017-17 - Exhibit D CofA PA 2017-17 - Exhibit E Vicinity Map PA 2017-17 - Exhibit F Aerial Map PA 2017-17 - Exhibit G TPM 37337 PA 2017-17 - Exhibit H Design Review Package PA 2017-17 - Exhibit I Phase I Pictures Attachments: 9)Transition from At-Large to By-District Elections Recommendation:Conduct the second of four public hearings to receive public comments regarding the transition from at-large to by-district elections for members of the City Council. Election Districts - SRAttachments: BUSINESS ITEM(S) - City Council Only 10)Future Leaders Advocacy Project: Teen Center Recommendation:Approve in concept and direct staff to pursue the development of a Teen Center and programs for young adults. Page 4 City of Lake Elsinore Printed on 12/7/2017 December 12, 2017City Council / Successor Agency Regular Agenda Future Leaders - SR Future Leaders - Exhibit A Future Leaders - Exhibit B Future Leaders - Exhibit C Attachments: 11)Status Report on the Valley Ivyglen and Alberhill Transmission Line Projects Recommendation:Provide comments and recommendations, and direct staff to continue monitoring project status and pursue lobbying meetings with the California Public Utilities Commission (CPUC) Commissioners in San Francisco. Status of SCE Projects - SR Status of SCE Projects - Exhibit A Project Overview Map Status of SCE Projects - Exhibit B CPUC Calendar of Events Status of SCE Projects - Exhibit C City Letter Attachments: 12)Lake Elsinore Advanced Pump Storage (LEAPS) Project Update; Amendment to Government Relations and Legislative Advocacy Agreement Recommendation:1. Receive and file the report; and 2. Authorize the City Manager to execute Amendment No. 1 to extend the agreement with David Turch and Associates in such final form as approved by the City Attorney. LEAPS - SR LEAPS - Exhibit A Amendment No. 1 LEAPS - Exhibit B Proposal LEAPS - Exhibit C FERC Letter Attachments: 13)Annual Reorganization of the City Council to Select the Mayor and Mayor Pro Tem Council Reorganization - SRAttachments: PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 3 MINUTES (Please read & complete a Request to Address the City Council/Successor Agency form prior to the start of the meeting and turn it in to the City Clerk/Clerk. The Mayor/Chair or City Clerk/Clerk will call on you to speak.) CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn to the Regular meeting of Tuesday, January 9, 2018, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore. AFFIDAVIT OF POSTING Page 5 City of Lake Elsinore Printed on 12/7/2017 City Council/Successor Agency Regular Agenda December 12,2017 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 -2-1 p.m. on December 7, 2017. n . ❑omen, MMC City Clerk City of Lake Elsinore Page 6 Printed on 12/7/2017