Loading...
HomeMy WebLinkAboutItem No. 01 MinutesText File City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 www.lake-elsinore.org File Number: ID# 17-462 Agenda Date: 1/9/2018 Status: DraftVersion: 1 File Type: MinutesIn Control: City Council / Successor Agency Agenda Number: 1) Page 1 City of Lake Elsinore Printed on 1/4/2018 City of Lake Elsinore Meeting Minutes City Council Tuesday, October 24, 2017 Call to Order A Regular meeting of the Council of the City of Lake Elsinore was held in the Cultural Center, 183 North Main Street, on the above date. The meeting was called to order at 6:00 p.m. by Mayor Magee. There being no members of the Public appearing to speak, the meeting recessed at 6:00 p.m. to Closed Session. Closed Session 1) 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 Reconvene The meeting reconvened at 7:00 p.m. by Mayor Magee. Pledge of Allegiance The Pledge of Allegiance was led by Mayor Magee. Invocation – Moment of Silence Mayor Magee requested a moment of silence. Roll Call Present: Council Members Hickman, Manos and Tisdale; Mayor Pro-Tem Johnson and Mayor Magee Absent: None Closed Session Report City Attorney Leibold listed the items discussed by Council and stated there was nothing to report out. Public Comments – Non Agendized Items – 1 Minute Appearing to comment were: Ace Vallejos, Paulie Tehrani and Ms. Miller. Consent Calendar It was moved by Council Member Tisdale, seconded by Mayor Pro-Tem Johnson, and unanimously carried, to approve the Consent Calendar. Item Nos. 4 and 8 were removed for discussion and are listed below. 1) CC Warrant List Dated October 12, 2017 – received and filed. Page 2 of 6 2) City Investment Report for September 2017 – received and filed. 3) Construction Agreement for the Construction of the Community Hall, Bid Set “A”, at the RV Resort Rehabilitation Project (CIP Project #Z40007) – authorized the City Manager to execute the agreement with Bilbro Construction Company, Inc. in an amount not to exceed $1,152,181.00, in such final form as approved by the City Attorney; and, authorized the City Manager to execute change orders not to exceed a 10 percent contingency amount of $115,218.00 for construction uncertainties and adjustments. 5) Professional Services Agreement (PSA) with VCS Environmental Inc. for On-Call Environmental Services for the Back Basin, MSHCP, and Regulatory Agencies – authorized the City Manager to execute the PSA in an amount not to exceed $30,000.00. 6) Amendment No. 1 – Agreement for Law Enforcement Services with County of Riverside – authorized the City Manager to execute the amendment to expand the City’s level of service to include an additional Deputy Sheriff Community Patrol Officer in such final form as approved by the City Attorney. 7) Winterfest – Road Closures – approved temporary road closures for the Winterfest event on Saturday, December 2, 2017. 9) Purchase of Musco Lighting LED Retrofit at Tuscany Hills Park – authorized the City Manager to execute a purchase order agreement in the amount of $179,560.00 to retrofit existing Field Lighting at Tuscany Hills Park with Musco Sports Lighting LLC piggybacking on the Joint Purchasing Cooperative Agreement with National Joint Powers Alliance in such final form as approved by the City Attorney. 10) Lawsuit Settlement Authorization – Robert Hogenauer – authorized a Settlement in the amount of $35,000.00 11) Rejection of Claim by Terry Mohr – directed the City Clerk to notify Claimant that his claim submitted to the City Clerk’s Department on August 15, 2017, is rejected. 12) Five Year Extension of Time to Develop Housing Successor Agency Affordable Housing Properties – adopted the Resolution. Resolution No. 2017-114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS HOUSING SUCCESSOR TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE EXTENDING THE TIME PERIOD IN WHICH CERTAIN PROPERTY MUST BE DEVELOPED FOR AFFORDABLE HOUSING IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTION 33334.16 13) Homeland Security Grant Program (HSGP-18) for the Fiscal year 2017/2018 – approved the application and authorized the acceptance of the Emergency Services Grant for the HSGP-18; and, adopted the Resolution. Page 3 of 6 Resolution No. 2017-115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING DESIGNATED CITY EMPLOYEES TO TAKE ACTION NECESSARY FOR OBTAINING FINANCIAL ASSISTANCE FROM THE UNITED STATES (U.S.) DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY GRANT PROGRAM (HSGP-18) FOR FISCAL YEAR 2017/2018 14) Professional Services Agreement (PSA) with Envicom Corporation for Lake Street Expansion and Temescal Canyon Road Realignment Joint Project Review – authorized the City Manager to execute the PSA in an amount not to exceed $100,000.00 for MSHCP Compliance/Joint Project Review in such final form as approved by the City Attorney. Items Removed from the Consent Calendar 4) Amendment No. 1 - Professional Services Agreement (PSA) for Animal Control Field Services with Animal Friends of the Valleys Mayor Magee complimented staff and requested staff to find a way to find another officer. It was moved by Council Member Tisdale, seconded by Mayor Pro-Tem Johnson, and unanimously carried, to authorize the City Manager to execute the amendment to renew and extend the PSA. 8) Final Map 31920-15, Alder at Summerly, RSI Communities Appearing to speak was: Ms. Miller. It was moved by Council Member Tisdale, seconded by Mayor Pro-Tem Johnson, and unanimously carried to approve Final Map No. 31920-15 subject to the City Engineer’s acceptance as being true and correct and authorized the City Clerk to sign the map and arrange for recordation; and, authorized the City Manager to sign the Subdivision agreement in such form as approved by the City Engineer and City Attorney, to secure completion of the monumentation and improvements. Public Hearing 15) Planning Application No. 2017-37 (The Cottages): Civic Partners Development of 143 Affordable Multifamily Residential Units and Related On and Off-Site Improvements The Public Hearing was opened at 7:15 p.m. There were no Conflict of Interest disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that eight pieces of correspondence had been received. Principal Planner Kirk presented a Power Point presentation. Applicant Representative Jeff Pomeroy, Project Manager, presented a Power Point presentation. Ed Quiggly of US Residential Group presented a Power Point presentation. Appearing to speak were: Audrey Hunt, Ace Vallejos, Ms. Miller, Alma Quinn, and Mary Wolf. Mr. Pomeroy and Planner Kirk responded to comments from the public and the Council. There being no further response to the Mayor's invitation to speak, the Public Hearing was closed at 8:56 p.m. Page 4 of 6 It was moved by Council Member Manos, seconded by Council Member Hickman, and unanimously carried, to adopt the Resolutions. Resolution No. 2017-116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO A MITIGATED NEGATIVE DECLARATION (SCH 2008021012) FOR PLANNING APPLICATION 2017-37 (RESIDENTIAL DESIGN REVIEW 2017- 00014 and TENTATIVE TRACT MAP 37393) Resolution No. 2017-117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING FINDINGS THAT PLANNING APPLICATION 2017-37 IS CONSISTENT WITH THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP) Resolution No. 2017-118 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVAL OF TENTATIVE TRACT MAP 37393 FOR THE CONSOLIDATION OF 23 TRACTS AND THE RECONFIGURATION OF THE ADJACENT RIGHT OF WAY LOCATED AT ASSESOR PARCEL NUMBERS (APNS) 365-030-004 THROUGH - 007, - 016 THROUGH - 023, AND - 027 THROUGH - 037 Resolution No. 2017-119 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING RESIDENTIAL DESIGN REVIEW 2017-14 FOR 143 MULTIFAMILY RESIDENTIAL UNITS AND RELATED IMPROVEMENTS, LOCATED AT ASSESOR PARCEL NUMBERS (APNS) 365-030-004 THROUGH – 007, - 016 Business Item(s) 16) Community Development Block Grant (CDBG) Allocation and Community Support Program for Fiscal Year 2018-2019 Finance Manager Buckley presented the Staff Report. Appearing to speak were: Kim Cousins, Genie Kelley, Wink Davis, Brandon Beak, and Dorcas Shaktman. It was moved by Council Member Manos, seconded by Mayor Pro-Tem Johnson, and unanimously carried, to adopt the CDBG Program for FY 2018-2019; and direct staff to submit the application. 17) Community Facilities District No. 2006-1 (Summerly) Issuance of its Special Tax Bonds, Series 2017A (Improvement Area EE) Lawrence Chan from Stradling Yocca Carlson Rauth presented the Staff Report. It was moved by Mayor Pro-Tem Johnson, seconded by Council Member Hickman, and unanimously carried, to adopt the Resolution. Resolution No. 2017-120 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. 2006-1 (SUMMERLY) AUTHORIZING THE ISSUANCE OF ITS SPECIAL TAX BONDS, SERIES 2017A (IMPROVEMENT AREA EE) IN A PRINCIPAL AMOUNT NOT TO EXCEED $5,500,000.00 AND APPROVING CERTAIN DOCUMENTS AND TAKING Page 5 of 6 CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH Recess/Reconvene The meeting recessed at 9:16 p.m. and reconvened at 9:29 p.m. with all members present. 18) Planning Application 2017-012: Work Session on a Proposed Amendment to the City of Lake Elsinore Municipal Code, Title 17 Zoning, Chapter 17.156 Medical Marijuana Dispensaries Principal Planner Kirk presented a Power Point presentation. Appearing to speak were: Ryan Bacchas, Joe Bridenbaker, Ms. Miller, and Steve Rawlings. Council commented on keeping marijuana away from kids and taking a conservative path; noted that voters have spoken and recreational marijuana is new law of land; stated that there is no recreational limiting to the M2 zoning, the intent of delivery systems, commented on the counties plan for their cannabis ordinance quarterly payments, interest in structure of business licensing and fees; and, requested that Kim Cousins of the Lake Elsinore Chamber of Commerce provide comment. Public Comments – Non-Agendized Items There was no response to the Mayor's invitation for public comment. City Council Comments Council Member Manos announced the Dia De Los Muertos celebration will be on October 28 th, and the Clean LE: Love Where You Live program. Council Member Hickman reported that he attended the Howl-O-Ween Spooktacular; reminded everyone that Elsinore High School will be presenting a play on Beauty and the Beast on October 26 th, 27th, and 28th, and the Miracle Worker on November 10th, 11th, 17th; and, provided high school football standings. Council Member Tisdale thanked Public Works and Community Services for the fitness trail at Serenity Park; announced the 2017 Veterans Day Observance Ceremony will be on November 10 th, the Veterans Recognition Program on October 28 th, the Veterans Resource Fair on November 3 rd; and, noted Clipper tickets are $10 for veterans. Mayor Pro-Tem Johnson announced the Salute to Vets 22 Challenge will be on November 10 th, and a homeless outreach update on the community coalition will be on November 2 nd, and provided homeless help tip No. 10; stated residents’ appreciation of how thorough the items are addressed; and, thanked colleagues for their support. Mayor Magee noted the City was granted Community Block Development Grant funds for sidewalk improvements; announced the fish stocking will be on November 3 rd and the Lake Elsinore Grand Prix on November 10 th, 11th, 12th; and, noted the meeting would adjourn in memory of Ray Corral. Page 6 of 6 ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned in honor of Ray Corral, at 10:24 p.m. to Tuesday, November 14, 2017, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA. _________________________________ ___________________________________ Natasha Johnson Susan M. Domen, MMC Mayor City Clerk Page 1 of 2 City of Lake Elsinore Meeting Minutes City Council Special Meeting Tuesday, November 7, 2017 Call to Order A Special meeting of the Council of the City of Lake Elsinore was held in the Cultural Center, 183 North Main Street, on the above date. The meeting was called to order at 5:15 p.m. by Chair Magee. Pledge of Allegiance The Pledge of Allegiance was led by Mayor Magee Invocation – Moment of Silence Mayor Magee requested a moment of silence Roll Call Present: Council Member Manos, Council Member Tisdale, Mayor Pro-Tem Johnson, and Mayor Magee Absent: Council Member Hickman Public Comments - Non - Agendized Items Appearing to speak were: Ace Vallejos and Kim Cousins Business Item Intent to Transition from At-Large to By-District City Council Election City Attorney Liebold presented a Staff Report. Appearing to speak were: Ace Vallejos and Kim Cousins. It was moved by Council Member Manos, seconded by Mayor Pro-Tem Johnson, and unanimously carried to adopt the Resolution. Resolution No. 2017-121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING ITS INTENT TO TRANSITION FROM AT-LARGE TO BY-DISTRICT BASED COUNCIL MEMBER ELECTIONS, OUTLINING SPECIFIC STEPS TO BE UNDERTAKEN TO FACILITATE THE TRANSITION AND ESTIMATING A TIME FRAME FOR ACTION PURSUANT TO ELECTIONS CODE SECTION 10010 Page 2 of 2 Adjournment There being no further business to come before the Council, the meeting was adjourned at 5:35 p.m. to the Regular meeting of Tuesday, November 14, 2017, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA. _____________________________ _______________________________ Natasha Johnson Susan M. Domen, MMC Mayor City Clerk Page 1 of 7 City of Lake Elsinore Meeting Minutes City Council Tuesday, November 14, 2017 Call to Order A Regular meeting of the Council of the City of Lake Elsinore was held in the Cultural Center, 183 North Main Street, on the above date. The meeting was called to order at 6:00 p.m. by Mayor Magee. There being no members of the public appearing to speak, the meeting was recessed at 6:00 p.m. to Closed Session. Closed Session 1) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 2 potential cases 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: 2 potential cases Reconvene The meeting was reconvened at 7:00 p.m. Pledge of Allegiance The Pledge of Allegiance was led by Mayor Magee. Invocation - Moment of Silence Mayor Magee requested a moment of silence. Roll Call Present: Council Member Hickman, Manos and Tisdale; Mayor Pro-Tem Johnson and Mayor Magee Absent: None Presentations/Ceremonials 1)Business of the Quarter Mayor Magee presented the Business of the Quarter Award to Steve Miller of Dirt Series Racing. 2)Citizen of the Quarter Mayor Magee presented the Citizen of the Quarter Award to Brett Masters. Page 2 of 7 3)Girl Scout Troop 1124 Recognition Mayor Magee presented Certificates of Recognition to members of Girl Scout Troop 1124 for earning their Gold, Silver and Bronze awards. Closed Session Report 1) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 2 potential cases 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: 2 potential cases City Attorney Leibold listed the items discussed and stated that the Council directed the City Attorney to initiate litigation in two cases. Council approved a Memorandum agreement between the Riverside Conservation Authority and the City settling an outstanding dispute regarding payment of Multiple Species Habitat Conservation Plan fees; and, the Council agreed to Mayor Pro-Tem Johnson signing the agreement as a representative of the Council. Public Comments – Non-Agendized Items Appearing to comment were: Larry Numedahl, Bobbi and Darryl Sutton, Ace Vallejos Consent Calendar It was moved by Mayor Pro-Tem Johnson, seconded by Council Member Tisdale, and unanimously carried, to approve the Consent Calendar. Item No. 4 was pulled for discussion and is listed below. 1) CC Warrant List Dated October 26, 2017 – received and filed. 2) CC Minutes for the Regular Meeting of September 26, 2017 – received and filed. 3) Lake Elsinore, Perris and Menifee Agreement for the I-15/Nichols Road Interchange to the I- 215/Ethanac Road Corridor Study – authorized the City Manager to execute the Cooperative Agreement between Riverside County and the Cities of Lake Elsinore, Perris and Menifee for the I- 15/Nichols Road Interchange to the I-215/Ethanac Road Corridor Study. 5) Uniform Guidance Procurement Extension –authorized a one-year grace period extension to allow for the implementation of the new Federal Uniform Guidance Procurement Standards. 6) Lakeshore Drive Parking Lot CIP Project No. Z10027 – authorized the City Manager to execute a Public Works Construction Agreement with Roadway Engineering & Contracting Inc. in the amount of $190,138.60 in such final form as approved by the City Attorney; and, execute change orders not to exceed the 15 percent contingency amount of $28,520.79; and, authorized the City Clerk to record the Notice of Completion once determined the work is complete and the improvements are accepted into the City maintained roadway network. 7) Amendment No. 2 to the Professional Services Agreement (PSA) with Engineering Resources of Southern California Inc. – authorized the City Manager to execute Amendment No. 2 to the PSA in an amount not to exceed $32,460.00. Page 3 of 7 8) Conference Room and Outdoor Furniture for the RV Campground Project, and Office Furniture and Equipment – authorized the City Manager to execute a Purchase Order in the amount of $150,000.00 with Tanagram Interiors. 9) Design and Build of Special Enhancement and Effects at the RV Campground Rehabilitation Project (CIP Project #Z40007) Design and Build Agreement with PlainJoe Studios – authorized the City Manager to execute the agreement in an amount not to exceed $565,622.26 in such final form as approved by the City Attorney; and, authorized the City Manager to execute Change Orders not to exceed a 10 percent contingency amount of $56,562.23 for uncertainties and adjustments. Item Removed from the Consent Calendar 4) Cooperative Agreement State SHOPP Minor Funds Contribution for I-15/MainStreet City Engineer Fragell provided the Staff Report. It was moved by Council Member Tisdale, seconded by Mayor Pro-Tem Johnson, and unanimously carried, to authorize the City Manager to execute the Agreement in the amount of $476,000.00. Public Hearing(s) 10) Issuance of Community Facilities District 2003-2 (Canyon Hills Improvement Area B) Special Tax Bonds 2017 Series The hearing was opened at 7:26 p.m. There were no Conflict of Interest disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that no correspondence had been received. Assistant City Manager Simpson requested the item be continued to the Regular meeting of November 28, 2017. There were no members of the public appearing to speak. The Public Hearing was closed at 7:27 p.m. It was moved by Council Member Hickman, seconded by Council Member Tisdale, and unanimously carried, to continue the Public Hearing to November 28, 2017. 11) Formation of Community Facilities District No. 2017-1 (Mission Trails Services) of the City of Lake Elsinore The Public Hearing was opened at 7:27 p.m. There were no Conflict of Interest disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that no correspondence had been received. Shane Spicer, consultant, presented a Power Point presentation and stated there is no Ordinance for this item. There were no members of the public appearing to speak. There being no further discussion, the Public Hearing was closed at 7:32 p.m. It was moved by Council Member Manos, seconded by Council Member Tisdale, and unanimously carried, to adopt the Resolution. Page 4 of 7 Resolution No. 2017-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MISSION TRAILS SERVICES) OF THE CITY OF LAKE ELSINORE, AUTHORIZING THE LEVY OF A SPECIAL TAX THEREIN, CALLING AN ELECTION AND APPROVING AND AUTHORIZING CERTAIN ACTIONS RELATED THERETO; AND, City Clerk Domen affirmed all ballots have been cast in connection with the election for CFD No. 2017-1 and declared the election closed; and, declared that each of the ballot propositions have been approved by more than two-thirds of the votes cast in the election for CFD 2017-1. It was moved by Council Member Manos, seconded by Council Member Hickman, and unanimously carried, to adopt the Resolution. Resolution No. 2017-123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MISSION TRAILS SERVICES) 12) Election for Annexation Proceedings for Annexation No. 5 Into Community Facilities District No. 2015-2 (Maintenance Services) for Mission Trails Apartments The Public Hearing was opened at 7:33 p.m. There were no Conflict of Interest disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that no correspondence had been received. Shane Spicer, consultant, provided a Power Point presentation. There were no members of the public appearing to speak. There being no further discussion, the Public Hearing was closed at 7:36 p.m. It was moved by Council Member Manos, seconded by Council Member Hickman, and unanimously carried, to adopt the Resolutions. Resolution No. 2017-124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) (ANNEXATION NO. 5) City Clerk Domen affirmed all ballots have been cast in connection with the election for CFD No. 2015-2 and declared the election closed; and, declared that each of the ballot propositions have been approved by more than two-thirds of the votes cast in the election for CFD 2015-2. It was moved by Council Member Hickman, seconded by Council Member Manos, and unanimously carried, to adopt the Resolution. Resolution No. 2017-125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) (ANNEXATION NO. 5) Page 5 of 7 13) Tentative Tract Map No. 37381 and Tentative Tract Map No. 37382 (Wasson Canyon) The Public Hearing was opened at 7:38 p.m. There were no Conflict of Interest disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that no correspondence had been received. Community Development Director Taylor presented a Power Point presentation. Applicant Representative, Carlos Quela, introduced himself. Appearing to speak was: Mary Venerable. Director Taylor and City Engineer Fagrell responded to comments from the public and the Council. There being no further discussion, the Public Hearing closed at 7:49 p.m. It was moved by Council Member Hickman, seconded by Council Member Manos, and unanimously carried, to adopt the Resolutions. Resolution No. 2017-126 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, FINDING THAT TENTATIVE TRACT MAP NO. 37381 IS CONSISTENT WITH THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP) Resolution No. 2017-127 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 37381 SUBDIVIDING 19.54 ACRES INTO 73 SINGLE-FAMILY RESIDENTIAL LOTS AND FIVE LETTERED LOTS FOR OPEN SPACE AND A DETENTION BASIN Resolution No. 2017-128 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, FINDING THAT TENTATIVE TRACT MAP NO. 37382 IS CONSISTENT WITH THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP) Resolution No. 2017-129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 37382 SUBDIVIDING 55.06 ACRES INTO 199 SINGLE-FAMILY RESIDENTIAL LOST AND 23 LETTERED LOTS FOR A 5.6-ACRE PARK, OPEN SPACE, UTILITY EASEMENTS, AND DETENTION BASINS 14) Planning Application 2017-012: A Proposed Amendment to the City of Lake Elsinore Municipal Code, Title 17 Zoning, Chapter 17.156 Medical Marijuana Dispensaries The Public Hearing was opened at 7:49 p.m. There were no Conflict of Interest disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that no correspondence had been received. Principal Planner Kirk presented a Power Point presentation. Appearing to speak were: Alexandria Konnetas and Kim Cousins. Council Member Hickman noted interest in allowing M1 and M2 zones to be conservative and, include delivery. Page 6 of 7 Council Member Manos noted that the public voted in favor of this; noted concerns of black market activity; stated that staffs proposal limits available buildings to two areas; the Ordinance needs some flexibility; delivery is a must; and, the General Plan Amendment is onerous and creates a barrier into the market place. Mayor Magee noted his disagreement. There being no further discussion, the Public Hearing was closed at: 8:12 p.m. It was moved by Mayor Magee, seconded by Council Member Tisdale, and failed noting the dissent of Council Members Manos and Hickman, and Mayor Pro-Tem Johnson, to adopt the Ordinance. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND REPLACING IN ITS ENTIRETY TITLE 17, CHAPTER 17.156, OF THE LAKE ELSINORE MUNICIPAL CODE CANNABIS DISPENSARIES AND CULTIVATION WITH TITLE 17, CHAPTER 17.156 CANNABIS USES WITHIN THE M-2 ZONE DISTRICT It was moved by Council Member Manos, seconded by Council Member Hickman, and carried noting the dissent of Council Member Tisdale and Mayor Magee, to waive further reading and introduce by title only the Ordinance. Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND REPLACING IN ITS ENTIRETY TITLE 17, CHAPTER 17.156 OF THE LAKE ELSINORE MUNICIPAL CODE CANNABITS DISPENSARIES AND CULTIVATION WITH TITLE 17, CHAPTER 17.156 CANNABIS USES WITHIN THE M-1 AND M-2 ZONE DISTRICTS Public Comments – Non – Agendized Items Appearing to speak was: Jerry Harmatz City Manager Comments City Manager Yates introduced City Engineer Fagrell who provided a Power Point presentation on the Gunnerson Street Safety CalTrans project. City Council Comments Council Member Manos announced that work began on Central Avenue and Highway 74; reminded everyone that Winterfest will be on December 2nd, and Breakfast with Santa and the Dinner with Santa will be on December 9th; and, reported attendance of the Southern California Association of Governments meeting and, the League of California Cities Riverside Division meeting. Council Member Hickman wished everyone a happy Thanksgiving; reminded everyone of the Christmas Tree Lane at the Elks Lodge; and, provided an update the on High School sports. Council Member Tisdale reported attendance at a band competition for Elsinore Middle School; and, announced a new benefit for veterans to access exchanges online, Wreaths Across America donations by Volunteers for Veterans Foundation, and Active Military Banners are now available for purchase. Mayor Pro-Tem Johnson provided an update on the Homeless Task Force; announced Tips for Kids Fundraiser at Chili’s on November 15th; reported on the Southwest Communities Financing Authority Joint Powers Agreement for the Animal Shelter; and, noted attendance at the Lake Elsinore Grand Prix 2017. Page 7 of 7 Mayor Magee announced a fish stocking on November 3rd and that grant money has been allocated for stocking; reported the Lake Elsinore Grand Prix 2017 was a huge success; and, announced the October Photo Contest winner is Stephanie Jackson. ADJOURNMENT The meeting adjourned at 8:48 p.m. to the Regular meeting of Tuesday, November 28, 2017, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore. _______________________________________ _______________________________________ Natasha Johnson Susan M. Domen, MMC Mayor City Clerk Page 1 of 5 City of Lake Elsinore Meeting Minutes City Council Tuesday, November 28, 2017 Call to Order A Regular meeting of the Council of the City of Lake Elsinore was held in the Cultural Center, 183 North Main Street, on the above date. The meeting was called to order at 7:00 p.m. by Mayor Magee. Pledge of Allegiance The Pledge of Allegiance was led by Mayor Magee. Invocation – Moment of Silence Mayor Magee requested a moment of silence. Roll Call Present: Council Members Hickman, Manos and Tisdale; Mayor Pro-Tem Johnson and Mayor Magee Absent: None Presentations/Ceremonials 1) Recognition of Assistant Fire Marshall Bloom – Mayor Magee announced the presentation of a Certificate of Recognition for Assistant Fire Marshall Bloom who was not in attendance. 2) Recognition of Sergeant Kaas – Mayor Magee, Police Chief Anne and Pete Dawson presented a plaque and Certificate of Recognition to Seargent Kaas. Public Comments-Non Agendized Items Appearing to comment were: Ace Vallejos and Ms. Miller. Consent Calendar It was moved by Council Member Tisdale, seconded by Council Member Hickman, and unanimously carried, to approve the Consent Calendar. Item No. 6 was pulled for discussion and is listed below. 1) Minutes of the Regular meeting of October 10, 2017 – approved. 2) Amendment No. 2 to Professional Services Agreement for Surveyor Services for the Rehabilitation of the Campground with Dennis Janda Inc. – authorized the City Manager to execute the amendment in the amount of $40,000.00, in such final form as approved by the City Attorney. 3) Second Amendment to the Professional Services Agreements with Urban Futures, Inc. – authorized Page 2 of 5 the City Manager to execute the amendment in the amount of $40,000.00 for Asset Management Work Plan Development, Economic Development and Real Estate Advisory Services, in such final form as approved by the City Attorney. 4) Purchase of Fleet Vehicles – authorized the City Manager to execute a Purchase Order of five fleet vehicles from Lake Elsinore Chevrolet in the total amount of $182,150.31. 5) Purchase of Skip Loader – authorized the City Manager to execute a purchase order with United Rentals for a 2013 Case 570 NXT Skip Loader in the amount of $53,000.00 plus tax, tags and DMV fees and waived the formal bidding process per Municipal Code Section 3.08.070(G) due to finding the right skiploader for public work operation requires specialized insight into the most productive, cost-effective machine. Item Removed from the Consent Calendar 6) Lake Elsinore Municipal Code Amendment, Chapter 17.156 Medical Cannabis Dispensaries and Cultivation, Second Reading – adopt the Ordinance. Community Development Director Grant Taylor presented a Power Point presentation. It was moved by Council Member Manos, seconded by Mayor Pro-Tem Johnson, and unanimously carried, to adopt the Ordinance. Ordinance No. 2017-1383 AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TITLE 17, CHAPTER 17.156, OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING REGULATION OF MEDICAL CANNABIS DISPENSARIES AND CULTIVATION Public Hearing(s) 11) AB1600 Annual Report for Fiscal Year 2016-17 The Public Hearing was opened at 7:16 p.m. There were no Conflict of Interest disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that zero pieces of correspondence had been received. Assistant City Manager Simpson presented the Staff Report. There were no members of the public appearing to speak. The Public Hearing was closed at 7:18 p.m. It was moved by Council Member Tisdale, seconded by Mayor Pro-Tem Johnson, and unanimously carried, to receive and file the City’s AB1600 Report. 12) Community Facilities District (CFD) No. 2003-2 (Canyon Hills), Improvement Area B 2017 Special Tax Bonds The Public Hearing was opened at 7:18 p.m. There were no Conflict of Interest disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that zero pieces of correspondence had been received. Assistant City Manager Simpson presented a Power Point presentation. Appearing to speak was: Ms. Miller Page 3 of 5 Council Member Manos and Assistant City Manager Simpson responded to public comment. Mayor Pro-Tem Johnson explained that MSHCP stands for Multiple Species Habitat Conservation Plan. The Public Hearing was closed at 7:29 p.m. It was moved by Council Member Manos, seconded by Mayor Pro-Tem Johnson, and unanimously carried, to adopt the Resolutions. Resolution No. 2017-130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2003-2 (CANYON HILLS), AUTHORIZING THE ISSUANCE OF ITS IMPROVEMENT AREA B 2017 SPECIAL TAX BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED SEVEN MILLION NINE HUNDRED SEVENTY-FIVE THOUSAND DOLLARS ($7,975,000), AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH Resolution No. 2017-001 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE FACILITIES FINANCING AUTHORITY, CALIFORNIA, AUTHORIZING THE ISSUANCE OF ITS LOCAL AGENCY REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $7,975,000.00 AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH 13) Transition from At-Large to By-District Elections The Public Hearing was opened at 7:30 p.m. There were no conflict of Interest Disclosures. City Clerk Domen affirmed receipt of proof of publication and noted that zero pieces of correspondence had been received. City Clerk Domen presented a Power Point presentation. There were no members of the public appearing to speak. The Public Hearing closed at 7:36 p.m. It was moved by Council Member Hickman, seconded by Council Member Manos, and unanimously carried, to receive and file. 14) East Lake Specific Plan, Amendment No. 11 (SPA 2016-02), General Plan Amendment No. 2016-01, Zone Change No. 2017-03, and Related Environmental Impact Report (SCH No. 201611029) The Public Hearing was opened at 7:36 p.m. There were no Conflict of Interest Disclosures. City Clerk Domen affirmed receipt of proof of publication and noted that 7 pieces of correspondence had been received. Community Development Director Taylor presented a Power Point presentation, and noted changes to the Biological Mitigation Measures. Appearing to Speak were: Csaba Ko, Van Nguyen, Leonard Leichnitz, Joseph Huband, Ms. Miller, and Gerard St. Marie. Page 4 of 5 Planning Manager MacHott addressed concerns noted by the public. The Public Hearing was closed at 8:29 p.m. It was moved by Council Member Manos, seconded by Council Member Hickman, and unanimously carried, to adopt the Resolutions and waive further reading and introduce by title only the Ordinances. Resolution No. 2017-131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CERTIFYING THE ENVIRONMENTAL IMPACT REPORT (EIR) (SCH NO. 2016110029) FOR EAST LAKE SPECIFIC PLAN, AMENDMENT NO. 11 (SPA 2016-020, GENERAL PLAN AMENDMENT (GPA) NO. 2016-01, AND ZONE CHANGE (ZC) NO. 2017-03 ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS, AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM; and, Resolution No. 2017-132 A RESOLUTION OF THEY CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING FINDINGS THAT EAST LAKE SPECIFIC PLAN, AMENDMENT (ELSPA) NO. 11 (spa 2016-02), GENERAL PLAN AMENDMENT (GPA) NO. 2016-01, AND ZONE CHANGE (ZC) NO. 2017-03 ARE CONSISTENT WITH THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP); and, Resolution No. 2017-133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT NO. 2016-01; and, Ordinance No. 2017-1384 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING ZONE CHANGE NO. 2017-03; and, Ordinance No. 2017-1385 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING EAST LAKE SPEICIFC PLAN AMENDMENT NO. 11 (SPA 2016-02) Public Comments - Non Agendized Items Appearing to speak were: Jerry Harmatz and Ace Vallejos. City Council Comments Council Member Manos responded to public comments regarding the Lake Elsinore Acquisition Process Project; announced road closures for the Winterfest event from December 1st through the 3rd; notified citizens of different methods to get news on the City Alert LE App; announced his new position as Vice-Chair of the Riverside County Habitat Conservation Authority; and, reported he will be attending a meeting for the League of California Cities on November 29 th. Council Member Hickman announced the Elks Lodge Christmas Tree Lane event on Saturday; wished Kim Cousins a happy birthday; announced the Breakfast with Santa event on December 9 th, the Dinner with Santa event on December 16th and, the Elks Club Toys for Tots event on December 23 rd. Council Member Tisdale provided updates from the Western Riverside Council of Governments; announced the Western Riverside Council of Governments Light Exchange program and Energy Page 5 of 5 Efficiency Kits are available; reported his attendance at a California Council of Governments meeting in Oakland on behalf of the Western Riverside Council of Governments; and, provided safety tips for the public. Mayor Pro-Tem Johnson announced the City Hall Open House on December 7th, and the Homelessness Community meeting on December 14th; reminded everyone to shop local this holiday season; and, thanked staff for work on the East Lake Specific Plan. Mayor Magee spoke on the homeless issues and stated that in June of 2017 he met with Senator Stone and with California State Fish and Wildlife who declined to engage with homeless, requested Council Member Manos as part of Riverside County Habitat Conservation Authority to work to change this and help in the battle against the homeless; announced the Speed Super Trucks World Championship Finals on December 15th and 16th; and, encouraged people to adopt a pet if they are planning on getting one. Adjournment The meeting adjourned at 8:53 p.m. to the Regular meeting of Tuesday, December 12, 2017, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore. _______________________________________ _______________________________________ Natasha Johnson Susan M. Domen, MMC Mayor City Clerk Page 1 of 6 City of Lake Elsinore Meeting Minutes City Council Tuesday, December 12, 2017 Call to Order A Regular meeting of the Council of the City of Lake Elsinore was held in the Cultural Center, 183 North Main Street, on the above date. The meeting was called to order at 6:00 p.m. by Mayor Magee. There being no members of the Public appearing to speak, the meeting recessed at 6:00 p.m. to Closed Session. 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 Reconvene The meeting reconvened at 7:00 p.m. Pledge of Allegiance The Pledge of Allegiance was led by Mayor Magee. Invocation – Moment of Silence Mayor Magee requested a moment of silence. Roll Call Present: Council Members Hickman, Manos and Tisdale; Mayor Pro-Tem Johnson and Mayor Magee Absent: None Presentations/Ceremonials 1) Assembly Member Melendez Update Assembly Member Melendez provided an update to the Council on State legislation. 2) Certificate of Recognition - Commissioner Hyland Mayor Magee presented a Certificate of Recognition to Commission Hyland for her service on the Public Safety Advisory Committee. Page 2 of 6 3) Certificate of Recognition - Kim Cousins Mayor Magee presented a Certificate of Recognition for Kim Cousins to William Johnson of the Chamber of Commerce. 4) Certificates of Recognition - Dream Extreme's Future Leaders Program Mayor Magee presented Certificates of Recognition to the Future Leaders Program participants. Closed Session Report City Attorney Leibold listed the items discussed and stated there is nothing to report out. Public Comments – Non-Agendized Items Appearing to speak were: Paulie Tehrani, Magda Steward, Ace Vallejos, and Wendy Lesovsky. Consent Calendar It was moved by Council Member Tisdale, seconded by Council Member Manos, and unanimously carried, to approve the Consent Calendar. Item No. 4 was pulled for discussion and is listed below. 1) CC Warrant List Dated November 16 and 30, 2017 – received and filed. 2) Investment Report for October 2017 – received and filed. 3) Riverside County Transportation Commission (RCTC) Agreement for Funding Under the SB 821 Bicycle and Pedestrian Facilities Program for the Palomar Multi-Use Trail – authorized the agreement with RCTC, accepting funding for the SB 821 Bicycle and Pedestrian Facilities Program in the amount of $245,523.00. 5)East Lake Specific Plan Amendment No. 11 - 2nd Reading – adopted the Ordinances. Ordinance No. 2017-1384 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING ZONE CHANGE NO. 2017-03; and, Ordinance No. 2017-1385 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) Item Removed from the Consent Calendar 4) TUMF Improvement and Credit/Reimbursement Agreement for Lake Street/I-15 Improvement Project City Engineer Fagrell presented a Power Point presentation. It was moved by Council Member Tisdale, seconded by Mayor Pro-Tem Johnson, and unanimously carried, to authorize the Mayor to execute the agreement. Page 3 of 6 Public Hearing(s) 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) The public hearing was opened at 7:46 p.m. There were no Conflict of Interest Disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that no correspondence had been received. There were no members of the public appearing to speak. The public hearing was closed at 7:47 p.m. It was moved by Council Member Manos, seconded by Mayor Pro-Tem Johnson, and unanimously carried, to continue the Public Hearing to the Regular meeting of January 9, 2018. 9) Transition from At-Large to By-District Elections The public hearing was opened at 7:47 p.m. There were no Conflict of Interest Disclosures. City Clerk Domen affirmed receipt of Proof of Publication and noted that no correspondence had been received. City Clerk Domen presented a Power Point presentation. Appearing to speak were: Ace Vallejos and Paulie Tehrani. Mayor Pro-Tem Johnson stated her concerns and requested fair and equitable districting regarding commercial areas, lakeshore, future growth areas, tax revenue locations, property taxes, Main street and the downtown district. Council Member Manos stated his concerns regarding districting and the lake, Main street, and commercial corridors. Council member Tisdale stated the City has a unique challenge due to growth, anything today will need to be done again, and that investing millions into lawsuit would not be right. Council Member Hickman agreed with his colleagues and asked the public for comments. Mayor Magee stated his concern for commercial and industrial district equity, and his commitment to all residents and property owners. City Attorney Liebold noted the next step is to have demographer prepare maps and the next public hearing for this item would be on January 9th, 2018. There being no further discussion, the Public Hearing closed at 8:01 p.m. It was moved by Council Member Tisdale, seconded by Mayor Pro-Tem Johnson, and unanimously carried, conduct the second of four public hearings and to receive public comments regarding the transition from at-large to by-district elections for members of the City Council. Business Item(s) - City Council Only 10)Future Leaders Advocacy Project: Teen Center Beatriz Martinez-Martin, Noah Moran, and Monique Hernandez, Future Leaders participants Page 4 of 6 presented the Staff Report. Council Member Manos noted his approval of the program. Council Member Tisdale stated this project would be good for the 2040 plan and there is a need for high school projects. Council Member Hickman stated that the Community Services Director and the City Clerk should develop a location. Mayor Pro-Tem Johnson congratulated students and requested City Clerk Domen to keep the students informed and a part of the project. It was moved by Council Member Manos, seconded by Mayor Pro-Tem Johnson, and unanimously carried to approve in concept and direct staff to pursue the development of a Teen Center and programs for young adults. 11) Status Report on the Valley Ivyglen and Alberhill Transmission Line Projects Community Development Director Taylor presented a Power Point presentation. City Attorney Leibold stated we don’t have jurisdiction to mandate underground utilities. Mayor Magee requested that information be posted on the City’s website and Facebook to promote an environmental justice angle. 12) Lake Elsinore Advanced Pump Storage (LEAPS) Project Update; Amendment to Government Relations and Legislative Advocacy Agreement Community Development Director Taylor presented a Power Point presentation. Appearing to speak was: Pete Dawson. Council noted their concerns and opposition regarding this project. It was moved by Council Member Manos, seconded by Mayor Pro-Tem Johnson, and unanimously carried to receive and file the report. 13) Annual Reorganization of the City Council to Select the Mayor and Mayor Pro-Tem Mayor Magee yielded the chair to City Clerk Domen to accept nominations for the seat of Mayor. Mayor Magee nominated Mayor Pro-Tem Johnson. It was moved by Council Member Hickman to close the nomination. By a unanimous voice vote Mayor Pro-Tem Johnson was selected as Mayor. Mayor Johnson opened the nomination for the seat of Mayor Pro-Tem. It was moved by Council Member Hickman, seconded by Council Member Magee, and unanimously carried to nominate Council Member Manos for the seat of Mayor Pro-Tem. Public Comments – Non - Agendized Items There were no members of the public appearing to speak. Page 5 of 6 City Manager Comments City Manager Yates complimented the Dream Extreme Future Leaders; and, wished everyone a safe and happy holiday. City Attorney Comments City Attorney Leibold congratulated newly appointed Mayor Johnson, Mayor Pro-Tem Manos and Council Member Magee. City Council Comments Mayor Pro-Tem Manos thanked the Future Leaders students for their report, and, City Clerk Domen and Community Services Director Skinner for their work in the program; stated appreciation for Mayor Magee; congratulated newly elected Mayor Johnson; stated public safety is priority (League of California Cities); noted Winterfest was a success and, announced the Cookies with Santa event will be on December 19th to be hosted by Studio 395, and the Cops for Kids Toy Drive on December 16 th. Council Member Hickman congratulated Mayor Johnson and Mayor Pro-Tem Manos; complimented Council Member Magee for his year as Mayor; noted his enjoyment of the Future Leaders report; wished everyone a Merry Christmas, Happy New Year, and Happy Hanukah; announced the Riverside Transit Agency has $0.25 rides for students available December 15, 2017, to January 7, 2018; thanked Santas’ for working the Winterfest, Breakfast with Santa and Dinner with Santa; and, announced the Toys for Tots event on December 23rd. Council Member Tisdale thanked Council Member Magee for his service as Mayor; encouraged the Future Leaders and others to write senators and congressman to support projects; provided information on construction on Central Avenue; thanked Fire Chief Daken for all of his efforts; recognized the Lake Elsinore Police Department for their work; announced the City received a Caltrans Sustainability Transportation Planning Grant, the Santa Dash will be on December 23 rd and new veteran identification cards are available; and, wished everyone happy holidays. Council Member Magee thanked colleagues and staff for their work in the past year; stated that the districting will not divide this council; announced the 10th anniversary of Summerly Golf, the 25th season of Lake Elsinore Storm, the 50th anniversary of Lake Elsinore Grand Prix; noted that City Hall had an open house on December 7th; announced the Riverside County Transportation Commission is seeking 15 million dollars in SB1 Grant funds for Railroad Canyon Road Interchange; announced the Speed Energy Stadium Super Trucks World Championship Finals will be on December 15th and 16th; and, wished everyone happy holidays and to take care of their pets. Mayor Johnson presented a gift to Council Member Magee; asked Management Analyst Dailey to provide a press release for the Future Leaders Program; congratulated Commissioner Hyland; provided updates on Central Avenue and Highway 74 project; announced Cops for Kids on December 16th; provided update on Homeless Task Force; and, wished everyone a safe and happy holiday. Page 6 of 6 Adjournment The Lake Elsinore City Council adjourned at 9:14 p.m. 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. ________________________________ ___________________________________ Natasha Johnson Susan M. Domen, MMC Mayor City Clerk Page 1 of 1 City of Lake Elsinore Meeting Minutes City Council Tuesday, December 26, 2017 A Regular meeting of the Council of the City of Lake Elsinore was not held on this date due to the holiday, and therefore, was cancelled. _________________________ ____________________________ Natasha Johnson Susan M. Domen, MMC Mayor City Clerk