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HomeMy WebLinkAboutSA Agenda Packet 08-13-2013 (1)SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AGENDA ROBERT MAGEE, CHAIR NATASHA JOHNSON, VICE -CHAIR BRIAN TISDALE, AGENCY MEMBER DARYL HICKMAN, AGENCY MEMBER STEVE MANOS, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR W W W.LAKE-ELS INORE.ORG (951) 674-3124 PHONE ELSINORE VALLEY MUNICIPAL WATER DISTRICT (EVMWD) BOARDROOM 31315 CHANEY STREET LAKE ELSINORE, CA 92530 .................................................................................. TUESDAY, AUGUST 13, 2013 CLOSED SESSION at 5:00 p.m. - POSTPONED TO 6:00 P.M. CLOSED SESSION at 6:00 p.m. PUBLIC SESSION at 7:00 p.m. EVMWD Boardroom 31315 Chaney St., Lake Elsinore EVMWD Boardroom 31315 Chaney St., Lake Elsinore 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 41h 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. Due to the seismic retrofit of the Cultural Center, the City Council has moved its regular meeting location to the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore. All parking for these meetings is free and is located along Treleven Avenue or at the gravel parking lot on the northwest corner of Treleven and Gedge Avenue. 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 the City Clerk's Office 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 Office at (951) 674-3124 Ext. 262, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. Successor Agency Agenda Page 2 of 3 Meeting of August 13, 2013 CALL TO ORDER 5:00 P.M. — POSTPONED TO 6:00 P.M. CALL TO ORDER 6:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore PUBLIC COMMENT SUCCESSOR AGENCY CLOSED SESSION (SA1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8) Property: APN #373-210-030 Agency negotiator: Executive Director Yates and Agency Counsel Leibold Negotiating parties: Successor Agency and Civic Partners Elsinore LLC Under negotiation: Price and terms of payment CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore ROLL CALL CLOSED SESSION REPORT PRESENTATIONS/CEREMONIALS None PUBLIC COMMENTS — NON-AGENDIZED ITEMS — 1 MINUTE (Please read & complete a Request to Address the Successor Agency form prior to the start of the meeting and turn it into the Agency Clerk. The Chair will call on you to speak.) CONSENT CALENDAR (All matters on the Consent Calendar are approved in one motion, unless an Agency Member or any member of the public requests separate action on a specific item.) (SA2) Approval of Minutes Recommendation: It is recommended that the Successor Agency approve the Minutes of the Regular Successor Agency Meeting of July 23, 2013. (SA2) Warrant List dated July 25 2013 Recommendation: It is recommended that the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file the Warrant List dated July 25, 2013. Successor Agency Agenda Meeting of August 13, 2013 PUBLIC HEARING(S) None APPEAL(S) None BUSINESS ITEM(S) None Page 3 of 3 PUBLIC COMMENTS — NON-AGENDIZED ITEMS — 3 MINUTES (Please read & complete a Request to Address the Successor Agency form prior to the start of the meeting and turn it in to the Agency Clerk. The Chair will call on you to speak.) EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS AGENCY MEMBER COMMENTS ADJOURNMENT The Successor Agency of the Redevelopment Agency of the City of Lake Elsinore will adjourn this meeting to the next regularly scheduled meeting of Tuesday, August 27, 2013. The regular Closed Session meeting will be held at 5:00 p.m. at City Hall and the regular Public meeting will be held at 7:00 p.m. at the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore, CA. AFFIDAVIT OF POSTING I, Virginia J. Bloom, Agency Clerk, do hereby affirm that a copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting. `Virginia T. BCoom Virginia Bloom, Agency Clerk CITY OF LAKE ELSINORE CITY COUNCIL AGENDA ROBERT MAGEE, MAYOR WWW.LAKE-ELSINORE.ORG NATASHA JOHNSON, MAYOR PRO TEM (951) 674-3124 PHONE BRIAN TISDALE, COUNCIL MEMBER ELSINORE VALLEY MUNICIPAL WATER DARYL HICKMAN, COUNCIL MEMBER DISTRICT (EVMWD) BOARDROOM STEVE MANOS, COUNCIL MEMBER 31315 CHANEY STREET GRANT YATES, CITY MANAGER LAKE ELSINORE, CA 92530 .................................................................................. TUESDAY, AUGUST 13, 2013 CLOSED SESSION at 5:00 p.m. — NONE PUBLIC SESSION at 7:00 p.m. City Hall 130 S. Main St., Lake Elsinore EVMWD Boardroom 31315 Chaney St., Lake Elsinore 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 4t" 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. Due to the seismic retrofit of the Cultural Center, the City Council has moved its regular meeting location to the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore. All parking for these meetings is free and is located along Treleven Avenue or at the gravel parking lot on the northwest corner of Treleven and Gedge Avenue. 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 the City Clerk's Office 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 Office at (951) 674-3124 Ext. 262, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. City Council Agenda Page 2 of 6 Meeting of August 13, 2013 CALL TO ORDER 5:00 P.M. CITY COUNCIL CLOSED SESSION None CALL TO ORDER - 7.00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore PLEDGE OF ALLEGIANCE INVOCATION — MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT PRESENTATIONS / CEREMONIALS Update on Falls Fire by City Fire Chief Introduction of new City Police Lt. David Knudson 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 into the City Clerk. The Mayor 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) Approval of Minutes Recommendation: It is recommended that the City Council approve the Minutes of the Regular City Council Meeting of July 23, 2013. (2) Warrant List dated July 25, 2013 Recommendation: It is recommended that the City Council receive and file the Warrant list dated July 25, 2013. City Council Agenda Meeting of August 13, 2013 Page 3 of 6 (3) Industrial Design Review No.,2013-01 — A Request for a 7,500 Square foot Warehouse/Manufacturing Building Addition and Associated Improvements to an Existing Industrial Building Located at 403 Minthorn Street. Recommendation: It is recommended that the City Council adopt Resolution No. 2013-049 A Resolution of the City Council of the City of Lake Elsinore, California. Approving Industrial Design Review No. 2013-01; A Request to Add a 7,500 Square - Foot Addition to the Existing Thermal Electronics, Inc. Industrial Building Located at 403 Minthorn Street. (4) Residential Design Review No 2013-03 - A Request by Ryland Homes for Approval of Building Designs for 106 Single -Family Detached Residential Units Including a Model Home Complex and Related Improvements for a Housing Project Located Within the SUmmerly Development of the East Lake Specific Plan Recommendation: It is recommended that the City Council: (A) Adopt Resolution No. 2013-050 A Resolution of the City Council of the City of Lake Elsinore Adopting Findings that the Project is consistent with the Multiple Species Habitat Conservation Plan (MSHCP); and (B) Adopt Resolution No. 2013-051 A Resolution of the City Council of the City of Lake Elsinore Approving Residential Design Review No. 2013-03, based on the Findings and Exhibits, and subject to the attached Conditions of Approval. (5) Community Facilities District No 2005-2 (Alberhill Ranch) Improvement Area B: Altering the Rate and Method of Apportionment of Special Taxes and Reducing Maximum Bond Authorization Recommendation: It is recommended that the City Council adopt Resolution No. 2013-052 of Consideration to alter the rate and method of apportionment of an existing special tax relating to Improvement Area B of City of Lake Elsinore Community Facilities District No. 2005-2 (Alberhill Ranch). (6) Location of Country Club Heights Survey Benchmarks Contract Award Recommendation: It is recommended that the City Council: (A) Award the professional contract to KDM Meridian in the amount of $35,000 for the replacement of survey benchmarks in Country Club Heights area; and (B) Authorize the Mayor to execute the contract with KDM Meridian. City Council Agenda Page 4 of 6 Meeting of August 13, 2013 (7) Annual Slurry Seal Program Summerhill Drive from Canyon Estates to Via De La Valle Prosect No. 4391 Recommendation: It is recommended that the City Council Award the Annual Slurry Seal Program for Summerhill Drive (Canyon Estates Drive to Via De La Valle) to Pavement Coating Company in the amount of $213,932.00 with a 10% contingency. (8) City Project No 4375 Speed Reader/Feedback Signs Program Supplement Agreement No N007 to Administering Agency -State Agreement No. 08-5074R for Federal Aid Projects Recommendation: It is recommended that the City Council (A) Adopt Resolution No. 2013-053 approving and authorizing execution of the Federal Safe Routes to School (SRTSL-5074(014)) Program Supplement Agreement No. N007 to Administering Agency -State Agreement No. 08-5074R and all subsequent SRTSL-5074(014) project specific Program Supplements; (B) Authorize the City Manager to sign SRTSL-5074(014) Program Supplement No. N007 and all subsequent SRTSL-5074(014) project specific Program Supplement Agreements; and (C) Authorize the City Clerk to return the signed agreement, in duplicate, to Caltrans Office of Local Programs for execution. (9) Award of Contract to Bucknam & Associates for Pavement Management Program Recommendation: It is recommended that the City Council authorize the City Manager to execute a three year service contract (including annual reviews by staff and approval by City Council) with Bucknam & Associates for pavement condition and preservation recommendations. PUBLIC HEARINGS (10) Specific Plan Amendment No 2013-02 — The Tenth Amendment to the East Lake Specific Plan to (1) Change the Land Use Designation of Planning Area 46 From Open Space to Residential -1 Which Allows Up to 6 Dwelling Units Per Acre. The Total Number of Residential Units in the Approved East Lake Specific Plan Will Not Change; and (2) to Amend the Design Review Process to Designate the Planning Commission as the Final Decision -Maker on Residential Design Review Projects. Revision to Tentative Tract Map No. 31920 — Consistent With the Proposed Specific Plan Amendment change in the Land Use Designation of Planning Area 46 from Open Space to Residential -1 which allows up to 6 Dwelling Units Per Acre; a Revision to Tentative Tract Map No 31920 is Proposed to Create 17 Single -Family Residential Lots Environmental Clearance for the Projects are Provided by the Final EIR for the East Lake Specific Plan in Conformance with the California Environmental Quality Act (CEQA City Council Agenda Page 5 of 6 Meeting of August 13, 2013 Recommendation: It is recommended that the City Council: (A) Waive further reading and introduce by title only Ordinance No. 2013-1316 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVING SPECIFIC PLAN AMENDMENT NO. 2013-02, AMENDMENT NO. 10, TO THE EAST LAKE SPECIFIC PLAN, by roll call vote; (B) Adopt Resolution No. 2013-055 Resolution of the City Council of the City of Lake Elsinore Approving a Revision to Tentative Tract Map No. 31920, subject to the recommended Conditions of Approval. (11) Resolution of the City Council of the City of Lake Elsinore California, Establishing Underground Utility District No 3 Lakeshore Drive from Mohr Street to Chaney Street Recommendation: It is recommended that the City Council adopt the Resolution No. 2013-054 Resolution of the City Council of the City of Lake Elsinore, California, declaring the formation of Underground Utility District No. 3, Lakeshore Drive from Mohr Street to Chaney Street, and ordering removal and undergrounding of poles, overhead wires, and associated overhead structures. APPEAL(S) None BUSINESS ITEMS) (12) Lake Use Fees for Motorized and Non -Motorized Vessels Recommendation: It is recommended that the City Council authorize a temporary waiver of Lake Use fees for non -motorized vessels that are not required to be registered by the Department of Motor Vehicles, effective immediately and terminating December 31, 2013. (13) Ordinance Amending Chapter 2.46 of the Lake Elsinore Municipal Code Regarding Public Safety Advisory Commission• and Recruitment for the Public Safety Advisory Commission Recommendation: It is recommended that the City Council take the following actions in regards to the Public Safety Advisory Commission: (A) Waive further reading and introduce by title only Ordinance No. 2013-1317 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TITLE 2, CHAPTER 2.46 PUBLIC SAFETY ADVISORY COMMISSION; and (B) Review the proposed timeline and direct staff to complete the recruitment to fill existing vacancies on the Commission. City Council Agenda Meeting of August 13, 2013 Page 6 of 6 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 will call on you to speak.) CITY MANAGER COMMENTS 2013 Perpetual Calendar CITY ATTORNEY COMMENTS CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn this meeting to the next regularly scheduled meeting of Tuesday, August 27, 2013. The regular Closed Session meeting will be held at 5:00 p.m. at City Hall and the regular Public meeting will be held at 7:00 p.m. at the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore, CA. AFFIDAVIT OF POSTING I, Virginia J. Bloom, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting. Virginia J. Bloom Virginia J. Bloom, City Clerk CITY OF LAKE ELSINORE MEMORANDUM TO: Mayor & City Council City Attorney City Manager FROM: Virginia Bloom, City Clerk DATE: August 8, 2013 SUBJECT: Closed Session Reminder REMINDER that Closed Session for the Successor Agency will be held at 6:00 p.m. at the EVMWD Boardroom and not at City Hall. This schedule has been arranged to accommodate the ribbon cutting event at.) ersey Mikes scheduled for 4:00 p.m. Please do not hesitate to ask should you have any questions. We look forward to seeing you then. Thank you. CITY OF - 6:,. LADE LSINOKE DREAM EXTREME �rw CITY CLERK'S DEPT. 2013 PERPETUAL CALENDAR (Subject to change) Aug 14 Wednesday 5:00 p.m. CITIZEN CORP COUNCIL - Cancelled 6:00 p.m. PUBLIC SAFETY ADVISORY COMMISSION -Cancelled Aug 15 Franchise Workshop: How Do I Become an Owner Aug 17 Studio 395 Presents: Al Fresco Music/Dance & Live Art in City Park Aug 20 Tuesday PLANNING COMMISSION (Senior Center) 6:00 p.m. Minor Design Review at Pottery Street Residential Design Review No. 2013-01 Revision of Conditions Aug 22 Mayor's State of Our City Address at the Diamond Club Aug 24 Canyon Lake Wakeboard Club Aug 27 Tuesday CITY COUNCIL (EVMWD Boardroom) 3:45 p.m. Oversight Board Meeting (Conf. Room A) 5:00 p.m. Closed Session (Conf. Room A) — City Manager Evaluation 7:00 p.m. Presentations 2014-21 Housing Element and General Plan Amend No. 2013-02 (PH) Approval of Tax Defaulted Property Sale Investment Reports 2nd Reading and adoption of Ordinance 1316 2nd Reading and adoption of Ordinance 1317 City Departmental Monthly Reports Sep 2 LABOR DAY — City Hall Closed Sep 3 Tuesday PLANNING COMMISSION - Cancelled Sep 10 Tuesday CITY COUNCIL (EVMWD Boardroom) 3:45 p.m. Oversight Board Meeting (Conf. Room A) 5:00 p.m. Closed Session (Conf. Room A) 7:00 p.m. Presentations — LEMSAR Recognition; Posse Introduction Historical Preservation Ad Hoc Committee Report (Business) Cancellation of Nov + Dec meeting dates Last Updated: August 8, 2013 Sep 11 Wednesday 5:00 p.m. CITIZEN CORP COUNCIL (Senior Center) 6:00 p.m. PUBLIC SAFETY ADVISORY COMMISSION (Senior Center) Sep 17 Tuesday PLANNING COMMISSION (Senior Center) 6:00 p.m. Sep 24 Tuesday CITY COUNCIL (EVMWD Boardroom) 3:45 p.m. Oversight Board Meeting (Conf. Room A) 5:00 p.m. Closed Session (Conf. Room A) 7:00 p.m. Presentations City Departmental Monthly Reports Oct 1 Tuesday PLANNING COMMISSION (Senior Center) 6:00 P.M. Oct 8 Tuesday CITY COUNCIL (EVMWD Boardroom) 3:45 p.m. Oversight Board Meeting (Conf. Room A) 5:00 p.m. Closed Session (Conf. Room A) 7:00 p.m. Presentations Oct 9 Wednesday 6:00 p.m. PUBLIC SAFETY ADVISORY COMMISSION (Senior Center) Oct 10 Thursday 7:00 p.m. CITIZEN CORP COUNCIL Special Quarterly Meeting (Senior Center) Oct 14 COLUMBUS DAY — City Hall Closed Oct 15 Tuesday PLANNING COMMISSION (Senior Center) 6:00 p.m. Oct 22 Tuesday CITY COUNCIL (EVMWD Boardroom) 3:45 p.m. Oversight Board Meeting (Conf. Room A) 5:00 p.m. Closed Session (Conf. Room A) 7:00 p.m. Presentations City Departmental Monthly Reports Nov 5 Tuesday PLANNING COMMISSION (Senior Center) 6:00 p.m. Nov 11 VETERANS' DAY — City Hall Closed Last Updated: August 8, 2013 2 Nov 12 Tuesday CITY COUNCIL (EVMWD Boardroom) 3:45 p.m. Oversight Board Meeting (Conf. Room A) 5:00 p.m. Closed Session (Conf. Room A) 7:00 p.m. Presentations Nov 13 Wednesday 5:00 p.m. CITIZEN CORP COUNCIL (Senior Center) 6:00 p.m. PUBLIC SAFETY ADVISORY COMMISSION (Senior Center) Nov 19 Tuesday PLANNING COMMISSION (Senior Center) 6:00 p.m. Nov 26 Tuesday CITY COUNCIL (EVMWD Boardroom — Possibly Cancelled) 3:45 p.m. Oversight Board Meeting (Conf. Room A) 5:00 p.m. Closed Session (Conf. Room A) 7:00 p.m. Presentations City Departmental Monthly Reports Nov 28 THANKSGIVING DAY — City Hall Closed Nov 29 THANKSGIVING DAY AFTER -- City Hall Closed Dec 3 Tuesday PLANNING COMMISSION (Senior Center) 6:00 p.m. Dec 10 Tuesday CITY COUNCIL (EVMWD Boardroom) 3:45 p.m. Oversight Board Meeting (Conf. Room A) 5:00 p.m. Closed Session (Conf. Room A) 7:00 p.m. Presentations City Council Reorganization (Business) Dec 11 Wednesday 5:00 p.m. CITIZEN CORP COUNCIL (Senior Center) 6:00 p.m. PUBLIC SAFETY ADVISORY COMMISSION (Senior Center) Dec 17 Tuesday PLANNING COMMISSION (Senior Center) 6:00 p.m. Dec 24 Tuesday CITY COUNCIL (EVMWD Boardroom — Possibly Cancelled) 3:45 p.m. Oversight Board Meeting (Conf. Room A) 5:00 p.m. Closed Session (Conf. Room A) 7:00 p.m. Presentations City Departmental Monthly Reports Dec 25 CHRISTMAS DAY — City Hall Closed Last Updated: August 8, 2013 3 Jan 1 NEW YEAR'S DAY — City Hall Closed Jan All City meetings return to regular location of Cultural Center Jan 7 Tuesday PLANNING COMMISSION 6:00 p.m. Jan 14 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session — City Clerk Evaluation 7:00 p.m. Presentations Jan 20 MARTIN LUTHER KING DAY — City Hall Closed Jan 21 Tuesday PLANNING COMMISSION 6:00 p.m. Jan 28 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Feb 4 Tuesday PLANNING COMMISSION 6:00 p.m. Feb 11 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session — City Manager Evaluation 7:00 p.m. Presentations Feb 17 PRESIDENTS' DAY — City Hall Closed Feb 18 Tuesday PLANNING COMMISSION 6:00 p.m. Feb 25 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Last Updated: August S, 2013 4 Mar 4 Tuesday PLANNING COMMISSION 6:00 p.m. Mar 11 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session —City Attorney Evaluation 7:00 p.m. Presentations Mar 18 Tuesday PLANNING COMMISSION 6:00 p,m. Mar 25 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Apr 1 Tuesday PLANNING COMMISSION 6:00 P.M. Apr 8 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Apr 9 City's 1261h Birthday Apr 15 Tuesday PLANNING COMMISSION 6:00 p.m. Apr 22 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations May 6 Tuesday PLANNING COMMISSION 6:00 p.m. May 13 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Last Updated: August 8, 2013 5 May 20 Tuesday PLANNING COMMISSION 6:00 p.m. May 26 MEMORIAL DAY — City Hall Closed May 27 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Jun 3 Tuesday PLANNING COMMISSION 6:00 p.m. Jun 10 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Resolutions (3) Calling General Election Jun 17 Tuesday PLANNING COMMISSION 6:00 p.m. Jun 24 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Jul1 Tuesday PLANNING COMMISSION 6:00 p.m. Jul 4 INDEPENDENCE DAY — City Hall Closed Ju18 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Ju115 Tuesday PLANNING COMMISSION 6:00 p.m. Ju122 Tuesday CITY COUNCIL Last Updated: August 8, 2013 6 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Aug 5 Tuesday PLANNING COMMISSION 6:00 p.m. Aug 12 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session — City Manager Evaluation 7:00 p.m. Presentations Aug 19 Tuesday PLANNING COMMISSION 6:00 p.m. Aug 26 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Sep 1 LABOR DAY — City Hall Closed Sep 2 Tuesday PLANNING COMMISSION 6:00 p.m. Sep 9 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Sep 16 Tuesday PLANNING COMMISSION 6:00 P.M. Sep 23 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Oct 7 Tuesday PLANNING COMMISSION 6:00 p.m. Oct 13 COLUMBUS DAY — City Hall Closed Last updated: August S, 2013 7 Oct 14 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Oct 21 Tuesday PLANNING COMMISSION 6:00 p.m. Oct 28 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Nov 4 ELECTION DAY Nov 4 Tuesday PLANNING COMMISSION 6:00 p.m. Nov 11 VETERANS' DAY — City Hall Closed Tuesday CITY COUNCIL (Possibly cancelled) 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Nov 18 Tuesday PLANNING COMMISSION 6:00 p.m. Nov 25 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5;00 p.m. Closed Session 7:00 p.m. Presentations Nov 27 THANKSGIVING DAY — City Hall Closed Nov 28 THANKSGIVING DAY AFTER — City Hall Closed Dec 2 Tuesday PLANNING COMMISSION 6:00 p.m. Dec 9 Tuesday CITY COUNCIL 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session Last Updated: August 8, 2013 8 7:00 p.m. Presentations Dec 16 Tuesday PLANNING COMMISSION 6:00 p.m. Dec 23 Tuesday CITY COUNCIL (Possibly cancelled) 3:45 p.m. Oversight Board Meeting 5:00 p.m. Closed Session 7:00 p.m. Presentations Dec 25 CHRISTMAS DAY — City Hall Closed Jan 1 NEW YEAR'S DAY — City Hall Closed Last Updated: August 8, 2013 9 i AGENDA COVER SHEET MEETING OF _'?) 41 City Council Redevelopment Agency Other i DEPARTMENT: KI CONSENT: APPEAL BUSINESS: RESOLUTION: El ORDINANCES F--] PUBLIC HEARING ATTACHMENTS: Report emailed to Clerk ■ a a a a f a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a 1 a a a a a a a a a a a a a a a a FOLLOW UP DIRECTION: ■ a a a a a a a a a a f a a a a a a a .. r r a l a a t o a a a a a a a a a a a a a a i a a a r r a a a a a a a a a a a a a a a a a a a a a a a l Submitted by: �� Date: 7 Approved by: r` Department Head: [� D Date: Finance Director: Date: City Manager: Date: C I Pt_ Y OF LAKE LNKE 1 REAM EXTREME �w REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: VIRGINIA J. BLOOM, CITY CLERK DATE: AUGUST 13, 2013 SUBJECT: APPROVAL OF MINUTES Recommendation It is recommended that the City Council approve the Minutes as submitted. Discussion The following minutes are submitted for approval: a. Regular City Council meeting of July 023, 2013 Prepared by: Diana Gutierrez ft Deputy City Clerk Approved and Submitted by: Virginia J. Bloom OW - City Clerk Approved by: Grant Yates City Manager AGENDA ITEM NO. 1 Page 1 of 10 Page 2 of 10 MINUTES CITY COUNCIL REGULAR MEETING CITY OF LAKE ELSINORE EVMWD BOARDROOM, 31315 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 23, 2013 ......................................................................................................... CALL TO ORDER 5:00 P.M. — City Hall, 130 S. Main St., Lake Elsinore, CA Mayor Magee called the meeting to order at 5:00 p.m. ROLL CALL PRESENT: Mayor Magee Mayor Pro Tem Johnson Council Member Hickman Council Member Manos Council Member Tisdale Also present: City Attorney Leibold, City Manager Yates, and City Clerk Bloom. PUBLIC COMMENT None CITY COUNCIL CLOSED SESSION (1A) CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (1 potential case) (1 B) CONFERENCE WITH LEGAL COUNSEL --EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Gov't Code § 54956.9) AMERICAN HUMANIST ASSOCIATION vs. CITY OF LAKE ELSINORE Case No. EDCV 13-00989 City Attorney Leibold announced that the City Council would be meeting in Closed Session to discuss Agenda Item Nos. (1A) and (1 B). The City Council recessed to Closed Session at 5:01 p.m. Page 3 of 10 Regular City Council Minutes Meeting of July 23, 2013 Page 2 of 8 CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore Mayor Magee called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE Council Member Hickman led the Pledge of Allegiance. ROLL CALL PRESENT: Mayor Magee Mayor Pro Tem Johnson Council Member Hickman Council Member Manos Council Member Tisdale Also present: City Manager Yates, City Attorney Leibold, City Clerk Bloom, Administrative Services Director Riley, Community Development Director Taylor, Planning Manager MacHott, Lake, Parks, and Recreation Director Kilroy, Public Works Director Seumalo, Police Chief Kennedy -Smith, Fire Chief Barr, and Deputy City Clerk Gutierrez. CLOSED SESSION REPORT City Attorney Leibold announced that the City Council met in Closed Session to discuss Agenda Item Nos. (1A) and (1 B) and that there was no reportable action taken. PRESENTATIONS / CEREMONIALS None PUBLIC COMMENTS — NON-AGENDIZED ITEMS — 1 MINUTE Chris Hyland, resident, announced the NAACP event "An Evening in the Park" on August 10, 2013, from 2:00 p.m. to 8:00 p.m. at Town Square Park in the City of Murrieta. Mayor Magee announced requests to pull Agenda Item Nos. 7 and 9; therefore those two items were pulled from the Consent Calendar for discussion. CONSENT CALENDAR (2) Approval of Minutes Recommendation: It is recommended that the City Council approve the Minutes of the Regular City Council Meeting of July 9, 2013. Page 4 of 10 Regular City Council Minutes Meeting of July 23, 2013 (3) Warrant List dated July 11, 2013 Page 3 of 8 Recommendation: It is recommended that the City Council receive and file the Warrant list dated July 11, 2013. (4) Investment Report for the Month of June 2013 Recommendation: It is recommended that City Council receive and file report. (5) Resolution To Approve Placing Delinquent Refuse Bills on FY 2013-2014 Tax Roll Recommendation: It is recommended that the City Council adopt Resolution No. 2013-046 and instruct Staff to file with the Riverside County Auditor a certified copy along with the 120 -days past due accounts report. (6) Resolution To Approve Placing Delinquent Weed Abatement Invoices on Tax Roll Recommendation: It is recommended that the City Council adopt Resolution 2013- 047 for Weed Abatement Cost Recovery and direct staff to place special assessments against the properties listed in Exhibit A. (8) Notice of Completion Sumner and Heald Avenue Pavement Rehabilitation Phase I and Phase II Project No. 4349 Recommendation: It is recommended that the City Council: A) Accept the improvements into the City Maintained System; B) Direct staff to file the Notice of Completion with the County Recorder; and C) Direct staff to release all retention monies 35 days after the filing of the Notice of Completion. Motion by Council Member Hickman, seconded by Council Member Manos, to approve the Consent Calendar, less Agenda Item Nos. 7 and 9, passed by unanimous vote. CONSENT ITEMS PULLED (7) Annual Streetscape Maintenance Contract FY 2013/14 Recommendation: It is recommended that the City Council: A) Approve the Services Contract between the City and Excel Landscape for maintenance of all City streetscapes identified in Exhibit B of the Contract documents for the amount not to exceed $170,000.00 per year; and B) Approve a four (4) year contract with extensions upon successful annual review and recommendation by staff. Ashley Andrews, Accounts Manager for CTAI Pacific Greenscape, expressed her concerns regarding the termination of the contract. Ms. Andrews felt the company is being terminated without cause and were not given a fair opportunity to work with the City. Shuntele Andrews, CTAI representative, addressed the Council by asking for transparency as to how City contracts are awarded and monitored. She felt the termination of the Page 5 of 10 Regular City Council Minutes Page 4 of 8 Meeting of July 23, 2013 contract was a personal issue and not about their true performance. Ms. Andrews asked for more oversight and monitoring of the Public Works Department and its Weed Abatement Division. Public Works Director Seumalo stated that staff is recommending to award a contract to Excel Landscape for maintenance of all City right-of-way landscaping. He informed that he had spoken to Ms. Ashley Andrews on several occasions and disagreed with her statements. Director Seumalo explained that the contract was being terminated without cause. He explained that the initial contract was going to be awarded to Excel Landscape but there was a misstep in the bid process; therefore, the project went out to rebid and CTAI Pacific Greenscape came in as the lowest responsible bid and was awarded the contract in December of last year. Council Member Hickman inquired regarding the safety and performance issues that were deemed substandard. Public Works Director Seumalo responded there was an accident on Railroad Canyon Road involving CTAI Pacific Greenscape. Ashley Andrews stated that the accident was not the negligence of their company and explained that their vehicle was rear ended before anyone got out the vehicle. Council Member Tisdale commented that it would have been helpful if the materials provided by CTAI Pacific Greenscape would have been submitted earlier for Council to review. He also stated that he did not see any documentation that would suggest that CTAI Pacific Greenscape intended to beautify the City. He stated CTAT Pacific Greenscape had a scope of work, but the materials they submitted seemed to imply that the company had to be told what to do by staff. Ms. Shuntele Andrews asked why CTAI Pacific Greenscape was not afforded allocated funds to provide clean up services. Ms. Andrews also asked Council to take a closer look at the bid award process. City Manager Yates clarified that the contract is for one (1) year with extensions upon successful annual performance evaluations that are presented to Council. Motion by Council Member Manos, seconded by Mayor Magee, to approve the Services Contract between the City and Excel Landscape for maintenance of all City streetscapes identified in Exhibit B of the Contract documents for the amount not to exceed $170,000.00 per year; and approve a one (1) year contract with extensions upon successful annual review and recommendation by staff. Mayor Magee asked Public Works Director Seumalo if Excel Landscape fails to perform or if there are any issues between staff and Excel Landscape, would they be terminated. Public Works Director responded in the affirmative. Mayor Magee requested that a performance evaluation be presented to Council in four (4) months. The motion passed by unanimous vote Page 6 of 10 Regular City Council Minutes Page 5 of 8 Meeting of July 23, 2013 (9) Administering Agency — State Master Agreement and Program Supplement No N006 for Federal Aid Projects Recommendation: It is recommended that the City Council: A) Adopt Resolution No. 2013-048 approving and authorizing execution of the "Master Agreement, Administering Agency -State Agreement for Federal -Aid Projects" No. 08-5074 and "Program Supplement No. N006" thereto; B) Authorize the City Manager to sign the Master Agreement, Program Supplement No. N006 and all subsequent specific Program Supplements to said agreement; and C) Authorize the City Clerk to return the signed agreement, in duplicate, to Caltrans Office of Local Programs for execution. Public Works Director Seumalo provided a presentation to Council Mayor Magee asked what the proposed design width of the channel would be. Public Works Director Seumalo responded approximately 96 feet from Lake Street past the bridge with an outlet structure for energy dissipation for the water to go through. He stated that staff prepared a preliminary environmental study as a part of the City's application to Caltrans, which is a requirement for the funding. Mayor Magee asked how the property owner would be compensated. Director Seumalo responded there was no compensation anticipated as the City is formalizing a creek that is already in existence and narrowing it, making this property a buildable lot. Mayor Magee commented that the property owner would be getting an improved piece of property that he will be able to build on. Council Member Tisdale asked about the rest of the road. Director Seumalo responded that the City limits are at the edge of the bridge and that is where the improvements would end. Council Member Tisdale asked if the portion of the road, about a tenth of a mile, that leads to the bridge is going to be two lanes leading into a four lane bridge. Director Seumalo responded that the proposal is for the road to go from the intersection through the bridge and would be two lanes as it leaves the City. Mayor Magee stated the funding for the design is 70% from the federal government and 30% from the local TUMF program. Director Seumalo responded in the affirmative. Mayor Magee asked about the funding for the construction. Director Seumalo responded that the City is applying for the same bridge replacement funds and that the City will start the funding request process once it gets further along in the designs of the project. Mayor Magee asked if the bridge would be completed in four (4) years. Director Seumalo responded in the affirmative. Motion by Council Member Tisdale, seconded by Council Member Hickman, to adopt Resolution No. 2013-048 approving and authorizing execution of the "Master Agreement, Administering Agency -State Agreement for Federal -Aid Projects" No. 08-5074 and "Program Supplement No. N006" thereto; authorize the City Manager to sign the Master Agreement, Program Supplement No.N006 and all subsequent specific Program Supplements to said agreement; and authorize the City Clerk to return the signed agreement, in duplicate, to Caltrans Office of Local Programs for execution, passed by unanimous vote. Page 7 of 10 Regular City Council Minutes Meeting of July 23, 2013 PUBLIC HEARING(S) None APPEAL(S) None BUSINESS ITEM(S) (10) Second Reading and Adoption of Ordinance No. 2013-1314 Page 6 of 8 Recommendation: It is recommended that the City Council waive further reading and adopt by title only Ordinance No. 2013-1314 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVING SPECIFIC PLAN AMENDMENT NO. 2013-01, AMENDMENT NO. 4 TO THE LAKE ELSINORE OUTLET CENTER SPECIFIC PLAN by roll -call vote. Motion by Council Member Tisdale, seconded by Council Member Hickman, to adopt by title only Ordinance No. 2013-1314. City Clerk Bloom read into the record Ordinance No. 2013-1314 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVING SPECIFIC PLAN AMENDMENT NO. 2013-01, AMENDMENT NO. 4 TO THE LAKE ELSINORE OUTLET CENTER SPECIFIC PLAN; upon roll -call vote, the vote passed unanimously. (11) Second Reading and Adoption of Ordinance No. 2013-1315 Recommendation: It is recommended that the City Council waive further reading and adopt by title only Ordinance No. 2013-1315 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING ZONE CHANGE NO. 2013-03, AMENDING THE LAND USE MATRIX CONTAINED WITHIN SECTION 1.4 OF THE CITY OF LAKE ELSINORE DOWNTOWNCODE by roll -call vote. Motion by Council Member Manos, seconded by Mayor Pro Tem Johnson, to adopt by title only Ordinance No. 2013-1315. City Clerk Bloom read into the record Ordinance No. 2013-1315 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING ZONE CHANGE NO. 2013-03, AMENDING THE LAND USE MATRIX CONTAINED WITHIN SECTION 1.4 OF THE CITY OF LAKE ELSINORE DOWNTOWNCODE; upon roll -call vote, the vote passed unanimously. PUBLIC COMMENTS — NON-AGENDIZED ITEMS — 3 MINUTES None Page 8 of 10 Regular City Council Minutes Meeting of July 23, 2013 CITY MANAGER COMMENTS None CITY ATTORNEY COMMENTS None CITY COUNCIL COMMENTS Page 7 of 8 Council Member Manos commented that according to Employment Development Department numbers, the City of Lake Elsinore has replaced the number of jobs that were lost during the recession. He also announced "Movies in the Park" at Summerlake Park on July 24th at 8:00 p.m. Council Member Hickman asked the public to be mindful of their pets during the hot weather. Council Member Tisdale thanked staff for their hard work. He also thanked the Battalion Chief and Cal Fire for their work during the recent fires, and Chief Barr for his work in the community. Mayor Pro Tem Johnson stated that she had received inquiries regarding hours of construction. She reiterated that the City's position on construction contracts state that construction work is from 7:00 a.m. to 5:00 p.m.; no construction work on Saturdays, Sundays or holidays; and no large trucks on residential streets before 7:00 a.m. Mayor Magee asked staff to review and report back to Council regarding the lake use fee schedule, particularly with regard to non -motorized vessels. He wants to ensure that the City is properly applying our fees and up to par with other jurisdictions. Mayor Magee announced that Phase 1 of the McMillin Homes sold out in 10 days after their model homes opened. He informed that several housing developments within the City have restricted hours of operation and asked staff to pay particular attention to which ones need to be enforced. Mayor Magee stated that he received a complaint specific to Pacific Clay and their hours of operation. He stated that Pacific Clay can do some things to mitigate their noise and impacts to the adjacent neighborhoods and offered that the City's previous Edison Public Affairs Officer had promised that they would look into billing at peak use times within in the City. Mayor Magee expressed that if Edison knew they had angry customers they might lower the rates or make them more uniform. Pacific Clay could then work at an economically feasible rate and reduce the impacts on the adjacent neighborhoods. Mayor Magee requested that staff look into Wyrock as he was informed that operation has a $40,000 deficit in their CRS (cost recovery system) account and requested that a report be presented to the City Council. Page 9 of 10 Regular City Council Minutes Meeting of July 23, 2013 ADJOURNMENT � Mayor Magee adjourned this meeting at 7:39 p.m. to the next regularly scheduled meeting to be held on Tuesday, August 13, 2013. The regular Closed Session meeting will be held at 5:00 p.m. at City Hall and the regular Public meeting will be held at 7:00 p.m. at the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore, CA. Robert E. Magee, Mayor Virginia J. Bloom, City Clerk Page 10 of 10 AGENDA COVER SHEET MEETING OF W City Council F-1 Redevelopment Agency DEPARTMENT: '. CONSENT: APPEAL BUSINESS: t j � ,y-) Other RESOLUTION: E] ORDINANCES PUBLIC HEARING ATTACHMENTS: `. Report emailed to Clerk ■ a w a w a a w w w w a w a w w a a a a w w a a a a a a w a w a a a a w w w a w w a a a f a a w w w w w a w a a w w w w w w w w w a a a w w a w I FOLLOW UP DIRECTION: ■ a w w w w w w w. a w a a w w w w w w w a a w w a a a■ a a a w f w a w w It w w w w w w w w a a w w w w w w w w w w w a w w w w a w w w w w w E Submitted by: "Z�L nz - Date•� J o ' Approved by: Department Head: Date: Finance Director: Date: City Manager: Date: CITY OF LADE D LSIROKE ; � DREAM EXTREME �T" REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: WARRANT LIST DATED JULY 25, 2013 Recommendation It is recommended that the City Council of the City of Lake Elsinore receive and file the Warrant List dated July 25, 2013 Discussion The warrant list is a listing of all general checks issued since the prior warrant list. Prepared By: Frances Ramirez Account Specialist I Reviewed By: James R. Riley Director of Admin native Services Approved By: Grant Yates City Manager Attachments: Warrant List 7-25-2013 AGENDA ITEM NO. 2 Page I of 7 Page 2 of 7 JULY 25, 2013 CIFFY OF ILAKE EJLSIII' ORE WARRANT SUMMARY FUNI)4t FLINT) T)ESGRIP'TION TOTAL 100 GENERAL FUND $ 1,175,338.49 101 SUPLMNT. LAW ENF. SVC. FUND 9,166.67 103 TRAFFIC SAFETY FUND 14,312.41 104 TRAFFIC OFFENDER FUND 608 227.90 105 MISC. GENERAL PROJECT FUND _ 36,599.26 108 MISC. GRANT FUND 2,479 39 110 STATE GAS TAX FUND _ _ 135,489.37 111 TUMF CAPITAL PROJECT FUND _ 295.00 112 TRANSPORTATION/MEASURE A FUND 57 5T955.57 115 TRAFFIC SAFETY FUND _ 3,406 64 130 LIGHTING/LANDSCAPE MAINTENANCE FUND 9,449.49 135 L.L.M.D. NO. 1 FUND _ 1,918.62 150 C.D.B.G. FUND 7,904.79 155 CSA 152 - N.P.D.E.S. FUND _ _ 5,977.20 232 FIRE PROTECTION DIF FUND 1,062 50 374 C.F.D. 2005-4 LAKE VIEW VILLAS DEBT SERVICE FUND 500.00 378 C.F.D. 2006-8 RUNNING DEER DEBT SERVICE FUND 500.00 381 C.F.D. 2006-10 RIVERLAKE VILLAS DEBT SERVICE FUND 500.00 382 C.F.D. 2006-9 TRIESTE DEBT SERVICE FUND 1,000.00 384 CFD 2003-2 IA -B CANYON HILLS DEBT SERVICE FUND 108.74 386 C.F.D. 2007-4 MAKENNA COURT DEBT SERVICE FUND 1,000.00 387 C.F.D. 2007-5 RED KITE DEBT SERVICE FUND 500.00 393 AD 93-1_(2012 SRS B) DEBT SERVICE FUND 3,515.00 605 PUBLIC_ IMPROV IN -LIEU 354.00 608 TRUST DEPOSIT & PREPAID EXPENSE FUND 1,000.00 620 COST RECOVERY SYSTEM FUND 66 2,26&66 650 C.F.D. 2003-1 LAW & FIRE SERVICE DEBT SERVICE FUND 115,564.74 651 C.F.D. 2006-5 PARK, OPEN SPACE, STORM DRAINS DEBT SERVICE FUND 500.00 653 C.F.D. 2009-1 PARKS & LIGHTING FUND 500.00 GRAND TOTAL $ 2,197,394.44 8/6/2013 Warrant 07 25 13 1 of 1 Page 3 of 7 JULY 2S, 2013 CITY OF ILAKIL ]E]LS11NORE WARRANT LIST CI GCK41 Vf`,NDDR NAML AMOUNT 114095 VOID-HARRAH'S RINCON CASINO _ $ (400.00) 114993 VOID -DAN DAMON PRODUCTIONS _ (125.00) 114736 VOID -DESERT OASIS FISH FARM _ (2,000.00) 115049 DESERT OASIS FISH FARM _ _ 2,000.00 115066 VOID-FERGUSON GROUP, LLC (26.83) 115137 AUTO SHOP EQUIPMENT CO. INC 2,696.84 115138 BANK OF AMERICA, FIRE _ 657.96 115141 BANK OF AMERICA, FIRE 2,924.17 115142 BANK OF AMERICA, FIRE 16.32 115143 CATHERYNE BARROZO _ 21899 115144 BOLAND, GARY W DBA VIDEO EDGE PRODUCTIONS _ 1,225.00 115145 CALIFORNIA STATE DEPARTMENT OF TOXIC SUBSTANCE CONTROL 150.00 115146 CANYON TIRE SALES, INC 1,565.74 115147 DANIEL CHADD 150.00 115148 DIANNE CHAVARRIA _ 115.00 115149-115151 CTAI PACIFIC GREENSCAPE 2,802.96 115152 DMC DESIGN GROUP, INC 31,009.12 115153 ELSINORE VALLEY RENTALS 11.00 115154 MARK FOX 238.30 115155 FRANCISCO & ASSOCIATES, INC. _ 3,515.00 115156 HARRIS & ASSOCIATES INC _ 5,647.90 115157 I.C.M A. RETIREMENT TRUST 28,859.30 115158 KEN KRAFT 375.00 115159 NGUYEN LIEM 108.74 115160 THE LIGHT HOUSE __ _ _ 217.89 115161 MSA INLAND EMPIRE/DESERT CHAPTER __ 475.00 115162 MUNICIPAL INFO SYSTEMS ASSOC OF CALIFORNIA _ 200.00 115163 PRO COAT POWDER COATING, INC. 480.00 115164 RANCHO REPROGRAPHICS INC. 33.83 115165 RIVERSIDE COUNTY EXPLORERS _ 1,700.00 115166 STK ARCHITECTURE INC 472.50 115167 SUPERCO SPECIALTY PRODUCTS 165.34 115168 TKE ENGINEERING _ _ 14,740 00 115169 UNIVAR USA, INC. 441.10 115170 VERIZON - INTERNET 45145 115171 VERIZON CALIFORNIA 191.50 115172 WEST COAST ARBORISTS INC. 903.57 115173-115176 A & A JANITORIAL SERVICE 9,510.01 115177 ABOVE ALL NAMES CONSTRUCTION INC. __ 3,777 00 115178 ACCOUNTEMPS 4,160 88 115179 ACOM SOLUTIONS 135.00 115180 ACTION GAS & WELDING SUPPLY 199.85 115181 ACTIVE NETWORK INC _ _ 419.08 115182 ADVENTURES IN ADVERTISING 391.28 115183 ALL -PRO ENGINE & MOWER SUPPLY _ 330.71 115184 ALLEGRA MARKETING PRINT MAIL 220.32 115185 AMBER AIR CONDITIONING, INC. _ 153.52 115186 AMERICAN INSTITUTE OF CPA'S _ 225.00 115187 AMERICAN MATERIAL CO 290.11 115188 ANIMAL FRIENDS OF THE VALLEY 55,965-00 115189 APPLE ONE _ 806.40 115190 ARCMATE MANUFACTURING CORPORATION _ 557.28 115191 BATTERY SYSTEMS INC. 1,093 61 115192 BEN MEADOWS COMPANY, INC. 326.16 115193 BOATSWAIN'S LOCKER INC 1,259 36 115194 MATTHEW SCOTT BROWN __ _ 3,000.00 8/6/2013 Warrant 07 25 13 1 OF 4 Page 4 of 7 JULY 25, 2013 CITY OF ILAKIE ]EILSIINOIRE WARRANT LIST C17ECC# VENDOR NAM[. AMOUNT 115195 BUCKNAM & ASSOCIATES, INC. _ 5,120.00 115196 C. R. & R., INC 550.40 115197 CALIBER PAVING COMPANY, INC. 13,450.00 115198 CALIFORNIA DEPARTMENT OF FORESTRY 20,336.40 115199 CALIFORNIA JPIA _ 21 801.00 115200 CALIFORNIA STATE DEPARTMENT OF JUSTICE _ 105.00 115201 CANYON TIRE SALES, INC _ __ 1,569.20 115202 FRANCISCO CASTANEDA __ 140.39 115203 CDW GOVERNMENT, INC 9.28 115204 COMPUTER ALERT SYSTEMS INC _ __ 160.00 115205 CORNERSTONE RECORDS MANAGEMENT 85.00 115206 KIRT COURY _ __ 4,200.00 115207-115208 CTAI PACIFIC GREENSCAPE 16 391.00 115209 CUTTING EDGE STAFFING, INC. _ 2,763.75 115210 CYNETTE PUBLIC FINANCIAL CONSULTANT _ _ 1,775.00 115211 DATA QUICK INFORMATION SYSTEMS INC. _ 130.50 115212 SALLIE DAVIS _ 30.24 115213 DELTA SERVICES 303.84 115214 DIRECTV ___ 94.99 115215 DMC DESIGN GROUP, INC 6,810.50 115216 CAROLE DONAHOE A I.C.P. 2,662.50 115217 DOWNS COMMERCIAL FUELING, INC _ 13,812 98 115218 E. V. M. W. D. _ 19,349.67 115219 ECS IMAGING, INC _ __ 3,297 94 115220 ELSINORE VALLEY MUNICIPAL WATER DISTRICT 1,560.00 115221 EMBROIDERY AND MORE INC. _ 1,394 55 115222 ENVIROMINE 2,085.56 115223 EWING 267.08 115224 FEDERAL EXPRESS CORPORATION __ 208.57 115225 FERGUSON WATERWORKS, A WOLSELEY CO 26.83 115226 FILARSKY & WATT LLP ___ __ 180.00 115227 FISHER SAFETY 1,785.71 _ 115228-115230 FRANCISCO & ASSOCIATES INC. 3,835.80 115231 GHD INC _ 33,930 00 115232 GLS PLUMBING LLC _ 431.00 115233 GMS ELEVATOR SERVICES, INC. 175.00 115234 GREAT AMERICA FINANCIAL SERVICES 600.95 115235 LORENA HANCOCK _ 5,040.00 115236 LORENA HANCOCK _ 1,095.00 115237 HAZZARD BACKFLOW CO. _ _ 1,000.00 115238 HDL SOFTWARE LLC _ _ 6,338.31 115239 HI -WAY SAFETY, INC. 2,011.31 115240 HUNTINGTON BEACH HONDA 1,787.34 115241 IMPACT PROMOTIONAL PRODUCTS _ 296.89 115242 INLAND EMPIRE LOCK & KEY _ _ 113.37 115243 JOHN DEERE LANDSCAPES _ 126.35 115244 JOHNSON EQUIPMENT CO _ 1,996.07 115245 JOHNSON MACHINERY CO _ 307.87 115246 STEVE KARVELOT 11625 115247 JENNIFER KESI _ 30.00 115248 KPA, LLC 550.00 115249 LAKE CHEVROLET ___ 2,783.82 115250 LAKE ELSINORE UNIFIED SCHOOL DISTRICT 411.75 115251 LAKE ELSINORE VALLEY CHAMBER OF COMMERCE 4 333.00 115252 LEIGHTON CONSULTING INC 13 733.00 115253 LESLIE'S SWIMMING POOL SUPPLIES 453.60 8/6/2013 Warrant 07 25 13 2 OF Page 5 of 7 3u,LY 25, 2013 C[IFY OF LAKE E;LSJNOPE WARRANT LIST C91ECK4 VENDOR NAME AMOUNT 115254 THE LIGHT HOUSE _ 279,24 115255 LVP DISTRIBUTION __ 17.63 115256 MAXIMUM SIGN CO. _ __ 212.00 115257 MCCAIN TRAFFIC SUPPLY _ _ 573.49 115258 MOTOPORT _ 2207.27 115259 MSA SYSTEMS, INC. 393.73 115260 NTH GENERATION COMPUTING, INC _ 2,400.00 115261 ON DEMAND 541.08 115262 ORANGE COUNTY STRIPING, INC. _ _ 1,338.60 115263 ORKIN, INC. _ _ 89.02 115264 PITNEY BOWES, INC. 253.27 115265 GUSTAVO POLETTI _ _ _ __ 68.25 115266 PORT SUPPLY __ _ 430.92 115267 PRATS, GENARO & MABLE PRATS _ 2,000.00 115268 PREMIUM PALOMAR MT. SPRING WATER 249.00 115269 THE PRESS ENTERPRISE _ _ 257.40 115270 PRODUCTION VIDEO, INC 1,125.00 115271-115274 PRUDENTIAL OVERALL SUPPLY 354.82 115275 PYRO-SPECTACULARS _ 2500000 115276 QUALITY GROWERS __ 349.70 115277 RIGHTWAY SITE SERVICES INC. __ 2,798.52 115278 RIVERSIDE COUNTY SHERIFF 1,351,452.08 115279 RIVERSIDE COUNTY AUDITOR/CONTROLLER GAD LAFCO 3,981 50 115280 RIVERSIDE COUNTY EXECUTIVE OFFICE 17 884.34 115281 ROBBINS PEST MANAGEMENT INC 670.00 115282 ROLYAN BUOYS 9,039.60 115283 RPM RACING ENTERPRISES 888.00 115284 RPM RACING ENTERPRISES 1,000 00 115285 STEPHANIE C SANGES 3,382.50 115286 SHARE CORP _ 441.67 115287 SHRED -IT 80.00 115288 SIGNS BY TOMORROW __ _ 435.60 115289 SO CAL PAYROLL FOCUS DAY __ 250.00 115290 SOS STORAGE CENTERS 510.00 115291-115292 SOUTHERN CALIFORNIA EDISON CO 5,873 45 115293 STAPLES ADVANTAGE 641.64 115294 STAPLES CREDIT PLAN 5,216.78 115295-115296 STAUFFER'S LAWN EQUIPMENT 6J22.33 115297 STEVE'S TOWING, INC. 300.00 115298 STEVEN ENTERPRISES, INC 122.67 115299 STK ARCHITECTURE, INC 1,836.00 115300 STUDIO 395 _ 90.00 115301 SUNSTATE EQUIPMENT CO., LLC 383.84 115302 TARGET SPECIALTY PRODUCTS 2,999,66 115303 TEAM AUTOAID INC. _ _ _ 199.85 115304 TEMECULA VALLEY PIPE & SUPPLY _ 8327 115305 TKE ENGINEERING _ _ 13,880.00 115306 TOPPER INDUSTRIES, INC 534.60 115307 UNICHEM INDUSTRIES _ 324.72 115308 UNION BANK OF CALIFORNIA 46,919 89 115309 UNITED PARCEL SERVICE 104.53 115310 VERIZON - INTERNET _ 319.99 115311 VERIZON WIRELESS (#1) 732.70 8/6/2013 Warrant 07 25 13 3 OF Page 6 of 7 317 LY 25, 2013 CITY OF JLAIK E ]ElLS'INOR E WARRAN'r L sir C7-3Ecxft VENDOR NAME AMOUNT 115312 VERIZON WIRELESS (#2) 11.10 115313 VISION INTERNET PROVIDERS, INC. 325.00 115314 VULCAN MATERIALS COMPANY 224.37 115315 WAL-MART COMMUNITY _ _ 243.12 115316-115317 WALLACE & ASSOCIATES CONSULTING 9 204.00 115318 WAXIE SANITARY SUPPLY 2,091.42 115319 WEST COAST ARBORISTS, INC. 854.60 115320 X -FACTOR MARINE & SPEED 357.50 115321 XYLEM WATER SOLUTIONS USA, INC. 970.55 115322 Z BEST BODY & PAINT SHOPS, INC. 1,611.60 WARRANT TOTAL 1,942.518.23 PAY DATE 07/17/13 CALIFORNIA P E R S 46,781.50 07/18/13 PAYROLL CASH 142,993.67 07/18/13 PAYROLLTAXES 65,101 04 GRAND TOTAL 2,191,394.44 8/6/2013 Warrant 07 25 13 4 OF Page 7 of 7 0�4 AGENDA COVER SHEET U� � MEETING OF A160-/ /.5, 2ol_3 City Council a Redevelopment Agency Other DEPARTMENT: C'�'r'Ii�jG'��� 77tV2���✓IE>v� }��.¢1�tic r�4- CONSENT: -1-fl »3L. Q6.5/GiJ 'I2 tV /a, 0/3 � f F1 APPEAL BUSINESS: RESOLUTION: = ORDINANCES = PUBLIC HEARING ATTACHMENTS: /cam 21 Report emailed to Cleric ■ ■ ■ ■ ■ ■ ■ a ■ a a a ■ ■ ■ ■ ■ a a ■ E a ■ a ■ ■ E ■ ■ ■ ■ a a ■ a ■ a ■ ■ ■ a a ■ ■ ■ ■ ■ ■ ■ r ■ r • ■ a ■ ■ a ■ ■ ■ a a ■ ■ s a ■ a a a • I FOLLOW UP DIRECTION: ■ E f E E E a E E E a E E E a a E E E E a E E E E a E E E a f E E E E a a E E a E a E E E E a E E E a a E E E E E E E E E E a E a E a E a E E E Submitted by: - Date:��� Approved by: Department Head: Date: Finance Director: Date: I j City Manager: Date: CITY OF LADE LSINOP�f DREAM EXTREME. REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: INDUSTRIAL DESIGN REVIEW NO. 2013-01 — A REQUEST FOR A 7,500 SQUARE FOOT WAREHOUSE/MANUFACTURING BUILDING ADDITION AND ASSOCIATED IMPROVEMENTS TO AN EXISTING INDUSTRIAL BUILDING LOCATED AT 403 MINTHORN STREET. Recommendation Adopt Resolution No. 2013 -CIA; A Resolution of the City Council of the City of Lake Elsinore, California. Approving Industrial Design Review No. 2013-01; A Request to Add a 7,500 Square -Foot Addition to the Existing Thermal Electronics, Inc. Industrial Building Located at 403 Minthorn Street. Background The proposed Industrial Design Review project was presented to the City of Lake Elsinore Planning Commission at its regular meeting on July 16, 2013, for review and consideration. The Planning Commission's discussion and questions were related to site design, building location related to the timing of a required parcel merger or lot line adjustment and road improvements associated with the project. The Planning Commission expressed satisfaction with the proposed project and voted unanimously (5-0 vote) for to recommend approval of Industrial Design Review No. 2013-01. Discussion The subject project is the proposed 7,500 square foot industrial building addition for the existing Thermal Electronics Inc. industrial building located at 403 Minthorn Street on a 2.98 acre site that fronts Minthorn and extends back to Collier Avenue. The proposed addition will increase the total square footage of the existing building to 17,500 square feet. AGENDA ITEM NO. 3 Page 1 of 30 Industrial Design Review No. 2013-01 August 13, 2013 Page 2 of 3 The proposed Industrial building addition to the existing Thermal Electronics Inc. industrial building involves the elimination of approximately 17 parking spaces of the 38 existing parking spaces; however, the proposed project includes the replacement of these spaces and the construction of an additional 12 parking spaces for a total of 50 parking spaces. The architectural style of the proposed building addition will continue to have the same characteristics and design in order to be consistent with the existing "Tilt -Up" industrial building including colors; materials and sandblast texture finish recessed panels. The applicant will also increase the existing landscape by 5,500 square feet for a total of 14,300 square feet or approximately 25.6 of the site which exceeds the minimum of twelve percent (12%) as required by the Lake Elsinore Municipal Code (LEMC). Analysis Staff has reviewed the proposed Industrial Review and has determined that the design amenities and features previously approved in the immediate area are consistent with the project's architecture, related improvements, and landscaping have resulted in a well-designed industrial project. In addition, the project is compatible with the overall industrial area and those existing and future developments that neighbor the project site. The Planning Commission's discussion related to the timing of a required parcel merger or lot line adjustment and road improvements associated with the project resulted in Planning Commission approved amendments to Conditions of Approval 68, 69 and 81. Environmental Determination Staff has determined that the proposed project is exempt from the California Environmental Quality Act (Cal. Publ. Res. Code §§21000 et seq.:"CEQA") and the State CEQA Guidelines (14. Cal. Code Regs §§15000 et seq.), specifically pursuant to Section 15332 (Class 32 — In -Fill Development Projects) because the Project is consistent with the applicable General Plan designation and policies, as well as zoning designation and regulations, the Project is within the City's boundaries and on a site less than five acres surrounded by urban uses, the Property has no value as habitat, and approval of the Project will not result in any significant effects relating to traffic, noise, air quality, or water quality and the Project is adequately served by all required utilities and public services. Page 2 of 30 Industrial Design Review No. 2013-01 August 13, 2013 Page 3of3 Fiscal Impact The proposed warehouse/manufacturing building addition to the existing Thermal Electronics Inc. industrial building will have a positive fiscal impact to the existing industrial area and to the City, in that the project will generate increased sales tax revenue and will expand the availability of job opportunities within the City. Prepared by: Agustin Resendiz Associate Planner Reviewed by: Grant TaylorA-,;t— Community Development Director Richard J. MacHott, LEED Green Associate Planning Manager Approved by: Grant Yates City Manager ' Attachments: 1. Vicinity Map 2. City Council Resolution No. 2013 -meq 3. Conditions of Approval 4. Planning Commission Staff Report dated July 16, 2013 5. 24"x36" Plans Page 3 of 30 Page 4 of 30 VICINITY MAP INDUSTRIAL DESIGN REVIEW NO. 2013-01 PLANNING COMMISSION Page 5 of 30 Page 6 of 30 RESOLUTION NO. 2013-049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING INDUSTRIAL DESIGN REVIEW NO. 2013-01; A REQUEST TO ADD A 7,500 SQUARE -FOOT ADDITION TO THE EXISTING THERMAL ELECTRONICS INC. INDUSTRIAL BUILDING LOCATED AT 403 MINTHORN STREET WHEREAS, Konrad Rieger/Rieger and Associates, filed an application with the City of Lake Elsinore requesting approval of Industrial Design Review No. 2013-01 ("the Project"), and WHEREAS, the Developer proposes the Project on property located at the 403 Minthorn Street, also known as Assessor's Parcel No.'s 377-220-017, 028, and 029 (the "Site"); and WHEREAS, the Developer proposes the addition of a 7,500 square -foot industrial building addition, related improvements, parking and landscape to the existing Thermal Electronics Inc. at the identified location; and WHEREAS, pursuant to Section 17.184.090 of the Lake Elsinore Municipal Code ("LEMC") the City Council of the City of Lake Elsinore has been delegated with the responsibility of making decisions to approve, modify or disapprove recommendations of the Planning Commission for industrial design review applications; and WHEREAS, on July 16, 2013 at a duly noticed public hearing, the Planning Commission considered evidence presented by the Community Development Department and other interested parties with respect to this item; and made its recommendation in favor of Industrial Design Review No. 2013-01 by adopting Planning Commission Resolution No. 2013-63 recommending to the City Council approval of Industrial Design Review No. 2013-01; and WHEREAS, on August 13, 2013 at a duly noticed public hearing, the City Council has considered the recommendation of the Planning Commission as well as evidence presented by the Community Development Department and other interested parties with respect to this item. NOW, THEREFORE, the City Council of the City of Lake Elsinore, California, does hereby resolve as follow: SECTION 1. The City Council has considered the proposed request for Industrial Design Review No. 2013-01 for the addition of a 7,500 square -foot warehouse/manufacturing industrial building and associated improvements to the existing Thermal Electronics Inc. building located at 403 Minthorn Street. The City Council finds and determines that the Industrial Design Review request is consistent with the Lake Elsinore Municipal Code. Page 7 of 30 City Council Resolution No. 2013-049 Page 2 of 4 SECTION 2. The City Council finds and determines that the Project is categorically exempt from the California Environmental Quality Act (Public Resources Code Sections 21000 et seq.: "CEQA") and the Guidelines for Implementation of CEQA (14 California Code of Regulations, Sections 15000 et seq.: "CEQA Guidelines") pursuant to a Class 32 categorical exemption for in -fill development projects. Specifically, the City Council finds that the Project: 1. Is consistent with the applicable general plan designation and all applicable General Plan policies as well as with applicable zoning designation and regulations. 2. Will occur within the City limits. The Project Site is less than (5) acres and is substantially surrounded by urban uses. 3. The Project Site has no value as habitat for endangered, rare or threatened species. 4. Approval of the Project will not result in any significant effects relating to traffic, noise, air quality or water quality. 5. The Project Site can be adequately served by all required utilities and public services. SECTION 3. That in accordance with the City of Lake Elsinore Municipal Code, the City Council makes the following findings for the approval of Industrial Design Review No. 2013-01: 1. The project, as approved, will comply with the goals and objectives of the General Plan and the Zoning District in which the project is located. The Project complies with the goals and objectives of the General Plan because it will assist in achieving the development of a well-balanced and functional mix of residential, commercial, industrial, open space, recreational, and institutional land uses. The Project will serve to greater diversify and expand Lake Elsinore's economic base. 2. The project complies with the design directives contained in Section 17.112.110 and all other applicable provisions of the LEMC. The Project is appropriate to the site and surrounding developments in that the industrial shell building has been designed in consideration of the size and shape of the property. Sufficient setbacks and enhanced onsite landscaping have been provided thereby creating interest and varying vistas as a person moves along abutting streets and within the development. In addition, safe and efficient circulation has been achieved onsite. Page 8 of 30 City Council Resolution No. 2013-049 Page 3 of 4 The Project will complement the quality of existing development and will create a visually pleasing, non -detractive relationship between the proposed development and existing project through the use of architectural design that is similar to existing building on site. Matching of materials and colors are proposed including sandblasted panels that blend with the surrounding developments and provide evidence of a concern for quality and originality. 3. Subject to the attached Conditions of Approval, the proposed project is not anticipated to result in any significant adverse environmental impacts. Notwithstanding the fact that the Project is exempt from CEQA provisions pursuant to a Class 32 exemption, the Project was reviewed and conditioned by all applicable City departments to ensure that the project blends into existing development, creates the least amount of disturbance, and does not negatively impact the residents or businesses of Lake Elsinore. The Project will not have a significant effect on the environment. 4. Conditions and safeguards pursuant to Chapter 17.184 of the Zoning Code, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the subject project to ensure development of the property in accordance with the objectives of Chapter 17.184. Pursuant to Section 17.184.070 of the LEMC, the Project was considered by the Planning Commission at a duly noticed public hearing on July 16, 2013 and pursuant to Section 17.184.090 of the LEMC the project was considered for approval by the City Council at a duly noticed public hearing on August 13, 2013. SECTION 4. Based upon the evidence presented, the above findings, and the attached Conditions of Approval, the City Council approves Industrial Design Review No. 2013-01. SECTION 5. This Resolution shall take effect from and after the date of its passage and adoption. Page 9 of 30 City Council Resolution No. 2013-049 Page 4 of 4 PASSED, APPROVED AND ADOPTED this 13th day of August, 2013. Robert E. Magee, Mayor ATTEST: Virginia J. Bloom, City Clerk APPROVED AS TO FORM: Barbara Z. Leibold, City Attorney Page 10 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 PLANNING DIVISION 1. The proposed project (Thermal Electronics Inc.) consists of a 7,500 square foot addition to the existing Industrial building, parking, landscaping and related associated improvements located at 403 Minthorn Street (APN 377-220-017, 028, & 029). 2. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Officials, Officers, Employees, and Agents from any claim, action, or proceeding against the City, its Officials, Officers, Employees or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning the proposed project attached hereto. 3. Design Review approval for Industrial Design Review No. 2013-01 will lapse and be void unless a building permit is issued within two (2) years of the approval date. The Community Development Director may grant an extension of time for up to one (1) year prior to the expiration of the initial Design Review approval. An application for a time extension and required fee shall be submitted a minimum of one (1) month prior to the expiration date. GENERAL CONDITIONS 4. Within 30 days of project approval, the applicant shall sign and complete an "Acknowledgment of Conditions" and shall return the executed original to the Community Development Department for inclusion in the case records. 5. The applicant shall submit a check in the amount of $50.00 made payable to the County of Riverside for the filing of a Notice of Exemption. The check shall be submitted to the Planning Division for processing within 48 hours of the project's approval. 6. All conditions of approval shall be reproduced on page one of building plans prior to their acceptance by Building Division. 7. All site improvements shall be constructed as indicated on the approved site plan and elevations. Minor revisions to approved site plans or building elevations shall be subject to the review of the Community Development Director. 8. All plans submitted for Building Division Plan Check shall conform to the submitted plans as modified by Conditions of Approval, or the Planning Commission/City Council through subsequent action. Planning Commission Approved Page 1 of 15 City Council July 16, 2013 August 13, 2013 Page 11 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 9. Trash enclosures shall be constructed per City standards as approved by the Community Development Director or designee, prior to issuance of building permit. 10.The Planning Division shall approve construction trailers utilized during construction. All construction trailers shall require a $1,000.00 cash bond for each. 11.AII roof mounted or ground support air conditioning units or other mechanical equipment incidental to development shall be architecturally screened or shielded by landscaping so that they are not visible from neighboring property or public streets. Screening plans shall be approved by the Community Development Director, prior to issuance of building permit. 12.AII loading zones shall be clearly marked with yellow striping and shall meet City Standards. 13.Any alteration or expansion of this Design Review approval shall be reviewed according to the provisions of Chapter 17.184 (Design Review) of the Lake Elsinore Municipal Code. Any modification to these conditions of approval shall be reviewed and approved by the Planning Commission and/or City Council, as appropriate. 14. Materials and colors depicted on the plans and materials board shall be used unless modified by the Community Development Director or designee. 15.Ali exterior on-site lighting shall be shielded and directed on-site so as not to create glare onto neighboring property and streets or allow illumination above the horizontal plane of the fixture. All light fixtures shall be consistent with the architectural style of the building. 16.AII exterior downspouts shall be concealed or architecturally screened and painted to match the exterior color of the building as approved by the Community Development Director or Designee. 17.Any additional building signage shall comply with Chapter 17.196.200; (Signs in the Industrial Districts) of the Lake Elsinore Municipal Code (LEMC). 18.AII drive aisles and loading areas shall be kept and maintained free and clear of any materials/merchandise so as not to obstruct on-site circulation and deliveries. 19. Parking stalls shall be double -striped with four -inch (4") lines two feet (2') apart. 20.Applicant shall meet ADA (Americans with Disabilities Act) requirements. Planning Commission Approved Page 2 of 15 City Council July 16, 2013 August 13, 2013 Page 12 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 21. No exterior roof ladders shall be permitted. 22.AII service and loading doors shall be painted to match the building. 23.On-site surface drainage shall not cross sidewalks. PRIOR TO BUILDING/GRADING PERMITS 24. Prior to issuance of building permits, applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid. 25.Prior to issuance of building permits, applicant shall provide assurance that all requirements of the City of Lake Elsinore Fire Marshal have been met. 26.The applicant shall place a weatherproof 3' x 3' sign at the entrance to the project site identifying the approved days and hours of construction activity (i.e., 7:00 A.M. — 5:00 P.M., Monday through Friday with no construction activity to occur on Saturdays, Sundays or legal holidays) and a statement that complaints regarding the operation can be lodged with the City of Lake Elsinore Code Enforcement Division (951) 674-3124. The sign shall be installed prior to the issuance of a grading permit. 27.Three (3) sets of the Final Landscaping/Irrigation Detail Plan shall be submitted, reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or designee, prior to issuance of building permit. The Landscape Plan check fee in effect at the time of landscaping/irrigation plan submittal shall be submitted concurrently with the submittal of landscaping/irrigation plans to the Community Development Department — Planning Division for review. • All planting areas shall have permanent and automatic sprinkler system with 100% plant and grass coverage using a combination of drip and conventional irrigation methods. • Applicant shall plant street trees selected from the City's Street Tree List, a maximum of thirty feet (30') apart and at least twenty -four -inch (24") box in size. • All planting areas shall be separated from paved areas with a six inch (6") high and six inch (6") wide concrete curb. • Planting within fifteen feet (15') of ingress/egress points shall be no higher than thirty-six inches (36"). Planning Commission Approved Page 3 of 15 City Council July 16, 2013 August 13, 2013 Page 13 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 Landscape planters shall be planted with an appropriate parking lot shade tree pursuant to the LEMC and Landscape Design Guidelines. • Any transformers and mechanical or electrical equipment shall be indicated on landscape plan and screened as part of the landscaping plan. • The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought tolerant plantings with combination drip irrigation system to be used to prevent excessive watering. • All landscape improvements shall be bonded 100% for material and labor for two years from installation sign -off by the City. Release of the landscaping bond shall be requested by the applicant at the end of the required two years with approval/acceptance by the Landscape Consultant and Community Development Director or Designee. • All landscaping and irrigation shall be installed within affected portion of any phase at the time a Certificate of Occupancy is requested for any building. All planting areas shall include plantings in the Xeriscape concept, drought tolerant grasses and plants. • Final landscape plan must be consistent with approved site plan. BUILDING AND SAFETY DIVISION 28.Any and all existing or proposed floor elevation changes shall be made accessible in accordance with Americans with Disabilities Act (ADA) requirements. 29.Any and all tenant improvements shall be in compliance with the 2010 Uniform Building Code. 30.All conditions of approval shall be met prior to the issuance of a Certificate of Occupancy and release of utilities. Planning Commission Approved Page 4 of 15 City Council July 16, 2013 August 13, 2013 Page 14 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 CITY OF LAKE ELSINORE FIRE MARSHAL 31. Lake Elsinore Fire Protection Planning Office Responsibility- It is the responsibility of the recipient of these Fire Department conditions to forward them to all interested parties. The permit number is required on all correspondence. Questions should be directed to the Riverside County Fire Department, Lake Elsinore Fire Protection Planning Division at 130 S. Main St., Lake Elsinore, CA 92530. Phone: (951) 671-3124 Ext. 225, Fax: (951) 471- 1419. 32. Blue Dot Reflectors- Blue retro -reflective pavement markers shall be mounted on private streets, public streets and driveways to indicate location of fire hydrants. Prior to installation, placement of markers must be approved by the City of Lake Elsinore Fire Marshal. 33. Minimum Hydrant Fire Flow- Minimum required fire flow shall be 3, 500 GPM for 3 hours duration at 20 PSI residual operating pressure, which must be available before any combustible material is placed on the job site. Average spacing between hydrants (6" x 4" x 2" x 2.") 210 feet and 350 feet maximum distance from any point on the street or road frontage to hydrant. 34.Automatic / Manual Gates- Gate(s) shall be automatic or manual operated, minimum 20 feet width, with a setback of 35 feet from face of curb/flow line. Gate access shall be equipped with a rapid entry system. Plans shall be submitted to the Fire Department for approval prior to installation. Automatic/manual gate pins shall be rated with shear pin force, not to exceed 30 foot pounds. Automatic gates shall be equipped with emergency backup power. Gates activated by the rapid entry system shall remain open until closed by the rapid entry system. Contact the City Fire Marshal office for current plan check fees. PRIOR TO BUILDING PERMIT ISSUANCE 35. Plan Check Fee- Building plan check fee made payable to "The City of Lake Elsinore", and shall be submitted to the Fire Department at time plans are submitted. 36.Water System Plans- Applicant and/or developer shall separately submit 2 sets of water system plans to the Fire Department for review. Plans must be signed by a registered Civil Engineer and/or water purveyor prior to Fire Department review and approval. Mylars will be signed by the Fire Department after review and approval. Two (2) copies of the signed and approved water plans shall be returned to the Fire Department before release of a building permit. Planning Commission Approved Page 5 of 15 City Council July 16, 2013 August 13, 2013 Page 15 of' 0 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 PRIOR TO BUILDING FINAL INSPECTION 37. Fire Sprinkler System 13- Install a complete fire sprinkler system designed in accordance with California Building Code, California Fire Code and adopted standards. Sprinkler systems with pipe sizes larger than 4 inches in diameter will require the Engineer or Architect of Record certification with details and calculations with "wet signature" that the building structural system is designed to support the seismic and gravity loads for the support the additional weight of the sprinkler system. The PIV and FDC shall be located to the front of the building in an approved location, unobstructed and within 50 feet of an approved road or driveway, within 200 feet of a hydrant. A C-16 licensed contractor must submit plans, along with the current fee, to the Fire Department for review and approval prior to installation. 38. Designated Fire Lanes- The applicant shall prepare and submit to the Fire Department for approval, a site plan designating required fire lanes with appropriate lane painting and/ or signs. 39.Fire Extinguishers — Minimum Install portable fire extinguishers complying with Section 906 of the 2010 California Fire Code with a minimum rating of 2A-1 OBC and signage. 40.Fire Extinguishers located in public areas shall be in recessed cabinets mounted 48 inches to center above floor level with maximum 4- inch projection from the wall. Contact Fire Dept. for proper placement of equipment prior to installation. 41.Aboveground Hazardous Materials Tank Permits- Applicant/developer shall be responsible for obtaining permits from the Lake Elsinore Fire Protection Planning Department for aboveground fuel storage tanks in accordance with The California Fire Code. At least three copies of plans and specification sheets must be submitted to the Fire Department for review and approval prior to installation. Aboveground fuel tanks shall be tested and labeled to UL 2085 Protected Tank Standard. The test must include the Projectile Penetration Test and the Heavy Vehicle Impact Test. A copy of the tank testing label from an independent test laboratory must be included with the plan submittal. Current plan check fee is $584.00 for the first tank and $149.00 for each additional tank. ENGINEERING DEPARTMENT PRIOR TO OCCUPANCY/FINAL APPROVAL: 42.AII drainage facilities in this project shall be constructed to Riverside County Flood Control District Standards and hydrology manual. Planning Commission Approved Page 6 of 15 City Council July 16, 2013 August 13, 2013 Page 16 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 43.Developer shall mitigate to prevent any flooding and/or erosion downstream caused by development of the site and/or diversion of drainage. 44.All natural drainage traversing the site (historic flow) shall be conveyed through the site in a manner consistent with the historic flow or to one or a combination of the following: to a public facility; accepted by adjacent property owners by a letter of drainage acceptance; or conveyed to a drainage easement as approved by the City Engineer. 45.All required soils, geology, hydrology and hydraulic and seismic reports shall be prepared by a Registered Civil Engineer. 46.AII Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC). 47.Arrangements for relocation of utility company facilities (power poles, vaults, etc.) on site and/or out on the roadway or alley shall be the responsibility of the property owner or his agent. Overhead utilities (34 KV or lower) shall be undergrounded. Temporary power shall be installed per the requirements of Building Official. All power lines (temporary or permanent) shall comply with CALTRANS standards for vehicle clearance. 48.The applicant shall install blue dot markers in the roadway at a right angle to Fire Hydrant locations per Riverside County Standards. 49.In accordance with the City's Franchise Agreement for waste disposal & recycling, the applicant shall be required to contract with CR&R Inc. for removal and disposal of all waste material, debris, vegetation and other rubbish generated both during cleaning, demolition, clear and grubbing or all other phases of construction and during occupancy. 50. Sight distance into and out of this project location shall comply with CALTRANS Standards. FEES: 51.Applicant shall pay at the then effective rate all outstanding applicable processing and all citywide development impact fees in effect at the time of final approval or when paid in full including but not limited to: TUMF, MSHCP, TIF, DIF, Fire Facilities, Library, Stephens' Kangaroo Rat Habitat Conservation Plan (SKR HCP) and area drainage fee prior to occupancy/final approval Planning Commission Approved Page 7 of 15 City Council July 16, 2013 August 13, 2013 Page 17 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 FLOOD PLAIN: 52. Project lies within a FEMA mapped special flood hazard zone and will require an Elevation Certificate prior to Occupancy. 53. Meet all requirements of LEMC 15.64 regarding flood hazard regulations. STORM WATER MANAGEMENT / POLLUTION PREVENTION / NPDES 54.All storm drain inlet facilities shall be appropriately marked "Only Rain in the Storm Drain" using the City authorized marker to prevent illegal dumping in the drain system. 55. Design - The project plans shall incorporate a combination of Site Design BMPs, Source control BMPs and Treatment Control BMPs to address the potential Pollutants of Concern identified for the project, as required by California Green Building Standards, Section 5.106 and NPDES requirements for residential, industrial and commercial projects within the San Jacinto, and Santa Ana River Watersheds. 56. Hydromodification / Hydraulic Conditions of Concern — The project shall limit disturbance of natural water bodies and drainage systems; conserve natural areas; protect slopes, channels and minimize significant impacts from urban runoff. 57. Prior to grading or building permit the applicant shall demonstrate that compliance with the permit has been obtained by providing a copy of the Notice of Intent (NOI) submitted to the State Water Resources Control Board and a copy of the notification of the issuance of a Waste Discharge Identification (WDID) Number or other proof of filing to the satisfaction of the City Engineer. 58.SWPPP - Prior to the issuance of any grading or building permits, the applicant shall demonstrate compliance with California's General permit for Stormwater Discharges Associated with Construction Activity by providing a copy of the Notice of Intent (NOI) submitted to the State Water Resources Control Board and a copy of the subsequent notification of the issuance of a Waste Discharge Identification (WDID) Number. Projects subject to filing an NOI shall prepare and implement a Stormwater Pollution Prevention Plan (SWPPP). A copy of the current SWPPP shall be kept at the project site and be available for review upon request. Projects that are not subject to coverage under the General Permit — Construction will prepare and implement an Erosion and Sediment Control Plan in compliance with the California Building Code and Local Ordinances. Planning Commission Approved Page 8 of 15 City Council July 16, 2013 August 13, 2013 Page 18 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 59. Erosion & Sediment Control - Prior to the issuance of any grading or building permit, the applicant shall submit for review and approval by the City Engineer, an Erosion and Sediment Control Plan as a separate sheet of the grading plan submittal to demonstrate compliance with the City's NPDES Program and state water quality regulations for grading and construction activities. The Erosion and Sediment Control Plan shall identify how all construction materials, wastes, grading or demolition debris, and stockpiles of soil, aggregates, soil amendments, etc. shall be property covered, stored and secured to prevent transport into local drainages or waters by wind, rain, tracking, or dispersion. The plan shall also describe how the project will ensure that all BMPs will be maintained during construction of any future right of ways. A copy of the plan shall be incorporated into the SWPPP as applicable, kept updated as needed to address changing circumstances of the project site, be kept at the project site and available for review upon request. 60.The project shall implement LID practices that treat the 85th percentile storm in the priority order as follows: • Infiltrate • Harvest and use • Evapotranspire and/or biotreat • Treat ALL pollutants of concern and discharge (applicable to projects discharging to Lake Elsinore for recharge) 61. Project hardscape areas shall be designed and constructed to provide for drainage into adjacent landscape. 62.WQMP — A Preliminary and Final WQMP are required. The project will comply with all practices set out in the Approved WQMP. Prior to the issuance of any grading or building permits, the applicant shall submit for review and approval by the City Engineer, a Water Quality Management Plan (WQMP) specifically identifying Best Management Practices (BMPs) that will be used onsite to control identified pollutants of concern. Approval of the project Water Quality Management Plan (WQMP) for post construction shall be received prior to issuance of a grading permit. The applicant shall utilize the MS4 Permittee Drainage Area Management Plan (DAMP), LID Guidance Manual for reference, and the MS4 Permittee's WQMP Guidance Document and Template for submittal. This WQMP shall include the following: • Detailed site and project description • Potential stormwater pollutants • Post -development drainage characteristics Planning Commission Approved Page 9 of 15 City Council July 16, 2013 August 13, 2013 Page 19 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 • Low Impact Development (LID) BMP selection and analysis • Structural and Non -Structural source control BMPs • Site design and drainage plan (BMP Exhibit) • Vector issues are addressed in the BMP design, operation and maintenance. • GIS coordinates for all LID and Treatment Control BMPs • HCOC - demonstrate that discharge flow rates, velocities, duration and volume for the post construction condition from a 2 year and 10 year 24 hour rainfall event will not cause significant adverse impacts on downstream erosion and receiving waters, or measures are implemented to mitigate significant adverse impacts to downstream public facilities and water bodies. Design goal to replicate pre -development hydrologic regime. • Operation and Maintenance (O&M) Plan & Agreement (using City format) that (1) describes the long-term operation and maintenance requirements for BMPs identified in the BMP Exhibit; (2) identifies the entity that will be responsible for long-term operation and maintenance of the referenced BMPs; and (3) describes the mechanism for funding the long-term operation and maintenance of the referenced BMPs 63. Prior to the issuance of a certificate of use and/or occupancy, the applicant shall demonstrate compliance with applicable NPDES permits for construction, industrial/commercial, MS4, etc. to include: • Demonstrate that all structural Best Management Practices (BMP's) described in the BMP Exhibit from the project's approved WQMP have been implemented, constructed and installed in conformance with approved plans and specifications. • Demonstrate that the project has complied with all non-structural BMPs described in the project's WQMP. • Provide signed, notarized certification from the engineer of work that the structural BMP's identified in the project's WQMP are installed and operational. • Submit a copy of the fully executed, recorded Operations and Maintenance (O&M) Plan for all structural BMPs. • Demonstrate that copies of the project's approved WQMP (with recorded O&M Plan attached) are available for each of the initial occupants (commercial/industrial) or HOA as appropriate. • Agree to pay for a Special Investigation from the City of Lake Elsinore for a date twelve (12) months after the issuance of a Certificate of Use and/or Occupancy for the project to verify compliance with the approved WQMP and O&M Plan. A signed/sealed certification from the engineer of work dated 12 months after CofO will be considered in lieu of a Special Investigation by the City. • Provide a recorded copy of one of the following: Planning Commission Approved Page 10 of 15 City Council July 16, 2013 August 13, 2013 Page 20 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 1. CC&R's (they must include the approved WQMP and O&M Plan) for the project's Home Owners Association. 2. A water quality implementation agreement has the approved WQMP and O&M Plan attached; or 3. The final approved Water Quality Management Plan and Operations and Maintenance Plan. 64.Chemical management - Prior to the issuance of building permits for any tank or pipeline, the uses of said tank or pipeline shall be identified and the applicant shall submit a Chemical Management Plan in addition to a WQMP with all appropriate measures for chemical management (including, but not limited to, storage, emergency response, employee training, spill contingencies and disposal) in a manner meeting the satisfaction of the Riverside County Fire Marshal and wastewater agencies, as appropriate, to ensure implementation of each agency's respective requirements. A copy of the approved "Chemical Management Plans" shall be furnished to the NPDES Coordinator prior to the issuance of any Certificates of Use and Occupancy 65.Industrial Facilities - For industrial facilities subject to California's General Permit for Stormwater Discharges Associated with Industrial Activity as defined by Standard Industrial Classification (SIC) Code. • Prior to grading or building permit close-out and/or the issuance of a certificate of use and occupancy, the applicant shall demonstrate that compliance with the permit has been obtained by providing a copy of the Notice of Intent (NOI) submitted to the State Water Resources Control Board and a copy of the notification of the issuance of a Waste Discharge Identification (WDID) Number or other proof of filing to the satisfaction of the City's NPDES Coordinator. IMPROVEMENTS: 66.An encroachment permit is required for all work to be done in the public right-of-way. Applicant shall submit the permit application, required fees and documents prior to issuance. 67.The owner shall dedicate in fee title to the City a total right-of-way of 45' wide from centerline to the project property line on Collier Avenue. 68.Applicant shall construct half width street improvements on Collier Avenue along the improvement frontage to the Ultimate cross section on the southwest side. Improvements to be constructed from the southerly property line to the northerly property line to include Planning Commission Approved Page 11 of 15 City Council July 16, 2013 August 13, 2013 Page 21 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 commercial driveway at main access. The applicant may choose te pay in lieu fees fer the (Amended at Planning Commission on July 16, 2013) 69.Applicant shaft may pay in -lieu construction fees for curb, gutter & sidewalk on Collier Avenue along the property frontage. (Amended at Planning Commission on July 16, 2013) 70.All improvements must comply with ADA standards. 71.A California Registered Civil Engineer shall prepare the improvement plans required for this project. Improvements shall be designed and constructed to Riverside County Road Department Standards latest edition, and City Codes (LEMC 12.04 and 16.34) PRIOR TO GRADING PERMIT 72.A grading plan signed and stamped by a California Registered Civil Engineer shall be submitted for City review and approval for all addition and/or movement of soil (grading) on the site. Cut and fill quantities shall be included. The plan shall include separate sheets for erosion control, haul route and traffic control. The grading submittal shall include all supporting documentation and be prepared using City standard title block, standard drawings and design manual (available at www.lake-elsinore.org). 73.All grading plan contours shall extend to minimum of 50 feet beyond property lines to indicate existing drainage pattern. 74. If the grading plan identifies alterations in the existing drainage patterns as they exit the site, a Hydrology and Hydraulic Report for review and approval by City Engineer shall be required prior to issuance of grading permits. All grading that modifies the existing flow patterns and/or topography shall be in compliance with federal, state and local law and be approved by the City Engineer. 75.The applicant shall apply for, obtain and submit to the City Engineering Division a letter from Southern California Edison (SCE) indicating that the construction activity will not interfere with existing SCE facilities (aka SCE NIL). 76.All grading shall be done under the supervision of a geotechnical engineer. Slopes steeper than 2 to 1 shall be evaluated for stability and proper erosion control and approved by the City. 77.Applicant shall execute and submit grading and erosion control agreement, post grading Planning Commission Approved Page 12 of 15 City Council July 16, 2013 August 13, 2013 Page 22 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 security and pay permit fees as a condition of grading permit issuance. 78.A preconstruction meeting with the City Public Works Inspector (Engineering Division) is required prior to commencement of ANY grading activity. 79.Prior to issuance of a Grading Permit, applicant shall provide the City for review and approval a plan of all proposed haul routes to be used for movement of import or export material. Export sites located within the Lake Elsinore City limits must have an active grading permit. Public Noticing and City Council approval is required for haul routes of over 5,000 cubic yards. The cost of noticing shall be paid by the applicant. 80.Applicant shall pay all grading permit applicable processing, permit, security and development fees including Stephens Kangaroo Rat Habitat prior to issuance of the grading permit. PRIOR TO BUILDING PERMIT 81.The owner shall process through the City Engineering Division for plan check, approval and recordation of a parcel merger or lot line adjustment for the affected properties so that building footprints do not cross parcel lines. (Amended at Planning Commission on July 16, 2013) 82.AII required public right-of-way dedications and easements shall be prepared by the applicant or his agent and shall be submitted to the Engineering Division for review and approval prior to issuance of building permit. 83.Prior to issuance of certificates of use and occupancy or building permits for individual tenant improvements or construction permits for a tank or pipeline, uses shall be identified and, for specified uses (where the proposed improvements will store, generate or handle hazardous materials in quantities that will require permitting and inspection once operational), the applicant shall propose plans and measures for chemical management (including, but not limited to, storage, emergency response, employee training, spill contingencies and disposal) to the satisfaction of the County/City Building Official(s). 84.Applicant shall pay all applicable processing and development fees including but not all inclusive: TUMF, MSHCP, TIF, and area drainage. Planning Commission Approved Page 13 of 15 City Council July 16, 2013 August 13, 2013 Page 23 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 PRIOR TO OCCUPANCY/FINAL APPROVAL: 85.Applicant shall provide FEMA elevation certificates for all buildings (includes trailers and storage facilities) prior to final approvals. If a LOMR-F has been processed and approved by FEMA, certification may be in the form of a letter signed and sealed by a licensed civil engineer. 86. Final soil report showing compliance with recommendations, compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 Y2 x 11" mylar) shall be submitted to the Engineering Division before final inspection will be scheduled. 87.AII required public right-of-way dedications, easements, dedications and vacations and easement agreement(s) for ingress and egress through adjacent property (ies) shall be recorded with a recorded copy provided to the City prior to final project approval. 88.Slope maintenance along right-of-ways and open spaces shall be maintained by the property owner. Documentation of maintenance responsibility shall be in a recordable format and recorded prior to occupancy/final. 89.AII street improvements shall be completed in accordance with approved plans or as a condition of development to the satisfaction of the City Engineer. 90. Prior to grading or building permit close-out and/or the issuance of a certificate of use or a certificate of occupancy, applicant shall: • Demonstrate that all structural BMPs have been constructed, installed and are functioning in conformance with approved plans and specifications and the WQMP; • Demonstrate that they are prepared to implement all non-structural BMPs included in the conditions of approval or building/grading permit conditions; • Demonstrate that an adequate number of copies of the approved project specific WQMP are available for the future owners/occupants; and • The applicant shall provide all education guidelines for Water Quality Management Practices to the tenants, operators and owners of the businesses of the development, regarding the environmental awareness on good housekeeping practices that contribute to protection of storm water quality and meet the goals of the approved WQMP in the Riverside County NPDES Drainage Area Management Plan. Contact the City NPDES Coordinator for handout/guideline information. Planning Commission Approved Page 14 of 15 City Council July 16, 2013 August 13, 2013 Page 24 of 30 CITY OF LAKE ELSINORE CONDITIONS OF APPROVAL INDUSTRIAL DESIGN REVIEW NO. 2013-01 91.The property owner shall execute and cause to be recorded a "Covenant and Agreement" in the form provided by the City to inform future property owners of the requirement to implement the approved final project -specific WQMP. 92.Applicant shall pay all outstanding applicable processing and development fees including but not all inclusive: TUMF, MSHCP, TIF, Stephens' Kangaroo Rat Habitat Conservation Plan and area drainage prior to occupancy/final approval. 93.As-built plans for all approved plan sets shall be submitted for review and approval by the City. The applicant/developer/owner is responsible for revising the original mylar plans. Once the original mylars have been approved, the applicant shall provide the City with a CD of the "as built" plans in .tif format. 94.All final studies and reports shall be submitted in .tif format on a CD/DVD. Studies and reports include, Soils, Seismic, Hydrology, Hydraulics, Grading, SWPPP, WQMP, etc. Planning Commission Approved Page 15 of 15 City Council July 16, 2013 August 13, 2013 Page 25 of 30 Page 26 of 30 CITY Or LADE LSMOR.E DREAM FXTREME- REPORT TO PLANNING COMMISSION TO: HONORABLE CHAIRMAN AND MEMBERS OF THE PLANNING COMMISSION FROM: RICHARD J. MACHOTT, LEED GREEN ASSOCIATE PLANNING MANAGER DATE: JULY 16, 2014 SUBJECT: INDUSTRIAL DESIGN REVIEW NO. 2013-01 —A REQUEST FOR A 7,500 SQUARE FOOT WAREHOUSE/MANUFACTURING BUILDING ADDITION AND ASSOCIATED IMPROVEMENTS TO AN EXISTING INDUSTRIAL BUILDING LOCATED AT 403 MINTHORN STREET. APPLICANT: MR. KONRAD RIEGER, AIA/RIEGER AND ASSOCIATES40440 CARMELITA CIRCLE, TEMECULA, CA 92591 OWNER: THERMAL ELECTRONICS, 403 MINTHORN STREET, LAKE ELSINORE, CA 92531 Project request The applicant is requesting approval of Industrial Design Review No. 2013-01, to allow the construction of a 7,500 square -foot addition and associated improvements to an existing industrial building located at 403 Minthorn Street. Project location The 2.98 acre site (APN: 377-220-017, 028, & 029) fronts on Minthorn Street and extends back to Collier Avenue. It is located approximately 1,500 feet west of Riley Street. Environmental Setting The subject property is surrounded by the 1-15 Freeway to the north, a flood channel to the south and various industrial buildings to the east and west. Page 27 of 30 INDUSTRIAL DESIGN REVIEW NO. 2013-01 JULY 16, 2012 PAGE 2 OF 4 Project Description Site Design Thermal Electronics Inc. has been established in the City since 1985, and has outgrown their existing 10,000 square foot facility. It is now proposing a 7,500 square -foot addition for the manufacturing and warehouse/ distribution of their products; which will increase the total square footage of the existing building to 17,500 square feet. As part of this entitlement the applicant has been conditioned by the Engineering Department to process a lot line adjustment to prevent the proposed building development from crossing over parcel property lines. Parking and Onsite Circulation The 7,500 square foot addition will cause the elimination of approximately 17 of the 38 existing parking spaces; however, the proposed project includes the replacement of these spaces and the construction of an additional 12 parking spaces for a total of 50 parking spaces. According to the proposed floor plan, 13,500 square feet will be used for manufacturing and warehouse/distribution use and the remaining 4,000 square feetwill be designated for office use. According to Section 17.148.030 of the LEMC the project will require 27 parking spaces for the manufacturing and warehouse/distribution area and 16 parking spaces for the office use, for a total of 43 parking spaces. Therefore, the project, as designed will result in a surplus of 7 parking spaces. BUILDING USE EXISTING LAND ZONING ' GENERAL PLAN PROVIDED USE 4,000 1/250 Project Site Industrial Building M-1 (Limited Limited Industrial 1/500 27 Manufacturing) TOTAL North 1 15 Freeway 1 15 Freeway 1 15 Freeway South Flood Channel Floodway Floodway East Vacant M-1 (Limited Limited Industrial Manufacturing) West Industrial M-1 (Limited Limited Industrial Manufacturing) Project Description Site Design Thermal Electronics Inc. has been established in the City since 1985, and has outgrown their existing 10,000 square foot facility. It is now proposing a 7,500 square -foot addition for the manufacturing and warehouse/ distribution of their products; which will increase the total square footage of the existing building to 17,500 square feet. As part of this entitlement the applicant has been conditioned by the Engineering Department to process a lot line adjustment to prevent the proposed building development from crossing over parcel property lines. Parking and Onsite Circulation The 7,500 square foot addition will cause the elimination of approximately 17 of the 38 existing parking spaces; however, the proposed project includes the replacement of these spaces and the construction of an additional 12 parking spaces for a total of 50 parking spaces. According to the proposed floor plan, 13,500 square feet will be used for manufacturing and warehouse/distribution use and the remaining 4,000 square feetwill be designated for office use. According to Section 17.148.030 of the LEMC the project will require 27 parking spaces for the manufacturing and warehouse/distribution area and 16 parking spaces for the office use, for a total of 43 parking spaces. Therefore, the project, as designed will result in a surplus of 7 parking spaces. BUILDING USE SQ. FEET RATIO REQUIRED PROVIDED OFFICE 4,000 1/250 16 16 WAREHOUSE/ MANUFACTURING 13,500 1/500 27 34 TOTAL 17,500 43 50 Page 28 of' 0 INDUSTRIAL DESIGN REVIEW NO. 2013-01 JULY 16, 2012 PAGE 3 OF 4 The proposed 7,500 square foot industrial building addition will not cause any changes in the existing circulation pattern related to customer traffic and delivery trucks since the location of the existing point of access will remain the same. The replacement and additional parking spaces will be designed at 90 -degree angle, and typical parking space dimensions of nine feet (9') by eighteen feet (18') with a two foot (2) double stripping as required by the Lake Elsinore Municipal Code (LEMC). Architecture/Colors and Materials The applicant is proposing to continue the same characteristics and design in order to be consistent with the existing "Tilt -Up" industrial building including colors, materials and sandblast texture finish recessed panels. The design is also continuing the application of horizontal and vertical rails to accent the recessed panels used throughout the building in order to provide some interest and dimension to the building elevations. The proposed addition will blend in with the existing building and make it appear as only one building. Landscaping The site currently has 8,800 square feet of landscape and the applicant is proposing and additional 5,500 square feet for a total of 14,300 square feet or approximately 25.6 percent of the site which exceeds the minimum of twelve percent (12%) as required by the Lake Elsinore Municipal Code (LEMC). Considerable thought has been given to the landscape design and drainage system in order to complimentary tie in with that of the existing drainage pattern traversing the project site. Analysis The proposed 7,500 square foot industrial building addition, parking, and landscape have been found to be in conformance with all applicable development standards of the Lake Elsinore Municipal Code. Environmental Determination Staff has determined that the proposed project is exempt from the California Environmental Quality Act (Cal. Publ. Res. Code §§21000 et seq.:"CEQA") and the State CEQA Guidelines (14. Cal. Code Regs §§15000 et seq.), specifically pursuant to Section 15332 (Class 32 — In -Fill Development Projects) because the Project is consistent with the applicable General Plan designation and policies, as well as zoning designation and regulations, the Project is within the City's boundaries and on a site less than five acres surrounded by urban uses, the Property has no value as habitat, and approval of the Project will not result in any significant effects relating to traffic, noise, air quality, or water quality and the Project is adequately served by all required utilities and public services. Page 29 of 30 INDUSTRIAL DESIGN REVIEW NO. 2013-01 JULY 16, 2012 PAGE 4 OF 4 Recommendation Adopt Resolution No. 2013- ; Resolution of the Planning Commission of the City of Lake Elsinore, California, Recommending City Council Approval of Industrial Design Review No. 2013-01 for a 7,500 Square Foot Addition to the Existing Thermal Electronics, Inc. Industrial Building Located at 403 Minthorn Street (APN: 377-220-017, 028, & 029), based on the Findings and Exhibits and subject to the attached Conditions of Approval. Prepared By: Agustin Resendiz Associate Planner Approved By: Richard J. MacHott, LEED Green Associate Planning Manager Attachments: Vicinity Map Planning Commission Planning Commission 24" x 36" Plans Resolution Conditions of Approval Page 30 of 30 AGENDA COVER SHEET 31 MEETING OF EgCity Council F� Redevelopment Agency L:1 Other DEPARTMENT: COJI/Vh)..J/ Ij zx ti� tv - i'�,�..:�•✓� CONSENT: APPEAL BUSINESS: RESOLUTION: F1 ORDINANCES F—] PUBLIC HEARING ATTACHMENTS: 12c30z,Do._.S ElReport emailed to Clerk ■ a a r a a a a a a a a a a a a a a a a a a a.■ a a a a a a ... a a a a a. a a a a a a a/ a. a a a a .. ■■. a a a a. a a a a a a. a 1 FOLLOW UP DIRECTION: ■ a .. a a a.■ a a a a ... a s ... a a a a a. a a a a a .... a a a.■■ a a a .. ■ a a a .. 0 a a a .. a. a a ..... a a. Submitted by: ���� Date: Approved by: Department Head: Date: �!/ Finance Director: Date: City Manager: Date: CITY OF LAISE LSIAORf DREAM EXTREME - REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: RESIDENTIAL DESIGN REVIEW NO. 2013-03 - A REQUEST BY RYLAND HOMES FOR APPROVAL OF BUILDING DESIGNS FOR 106 SINGLE-FAMILY DETACHED RESIDENTIAL UNITS INCLUDING A MODEL HOME COMPLEX AND RELATED IMPROVEMENTS, FOR A HOUSING PROJECT LOCATED WITHIN THE SUMMERLY DEVELOPMENT OF THE EAST LAKE SPECIFIC PLAN Recommendation 1. Adopt Resolution No. 2013-QQWA Resolution of the City Council of the City of Lake Elsinore Adopting Findings that the Project is Consistent with the Multiple Species Habitat Conservation Plan (MSHCP). 2. Adopt Resolution No. 2013-OSIA Resolution of the City Council of the City of Lake Elsinore Approving Residential Design Review No. 2013-03, based on the Findings and Exhibits, and subject to the attached Conditions of Approval. Background At its regular meeting on July 16, 2013, the proposed Residential Design Review was reviewed by the Planning Commission. Items of discussion related to architectural design and lot layouts. Overall, the Planning Commission expressed satisfaction with the project and recommended approval (5-0 vote) of Residential Design Review No. 2013-03. AGENDA ITEM NO. 4 Pagel of 3l Residential Design Review No. 2013-03 August 13, 2013 Page 2 of 4 Discussion The applicant is requesting approval of building designs for 106 single-family detached residential units in the East Lake Specific Plan Amendment No. 6 area (Tract 31920-2), including a model home complex and related improvements Floor Plans For Meridian Residences The proposed 106 -unit project would offer four different plans, which are described as follows: 1. Plan 1: One-story 1,520 square foot units with three bedrooms; 2 baths; living room; dining room, kitchen, laundry, and two -car garage. 2. Plan 2: One-story 1,735 square foot units with three bedrooms; 2 baths; great room; dining room, study (option as fourth bedroom), kitchen, laundry, and two -car garage. 3. Plan 3: Two-story 1,686 square foot units with three bedrooms; 2 baths; living room; dining room, an upstairs bonus room (option fourth bedroom), kitchen, laundry; and two -car garage. 4. Plan 4: Two-story 1,847 square foot units with four bedrooms (bedroom two is an option bonus room); 3 baths; great room; game room, dining room, kitchen, laundry; and three -car garage. Plan also offers an optional covered patio. Architecture and Treatments For Meridian Residences The proposed project would offer three architectural styles and treatments for each of the four plans, including Spanish, Monterey and Bungalow. The following describes each of these architectural styles: • The Spanish Style includes concrete "S" tile roofs, decorative clay pipes, shutters, stucco window trim, and arched entries. • The Monterey Style includes concrete flat tile roofs, decorative siding, projected wainscoting stone veneer, decorative vents & shutters, vertical windows with stucco trim. • The Bungalow Architectural Style includes concrete flat tile roofs, siding accents at gable ends, decorative shutters, vertical windows with stucco trim, and stone veneer. It should be noted that enhanced, four-sided architectural treatments in the form of window surrounds will be provided for all the proposed residences as a standard feature. In addition, the applicant has identified that all lots will receive enhanced Page 2 of 31 Residential Design Review No. 2013-03 August 13, 2013 Page 3 of 4 elevation treatment in the form of decorative siding, clay pipes, vents, corbels, shutters, etc., rather than being limited to perimeter lots. Model Home Complex The project proposes a three -lot model home complex. The model home complex will be located off of Village Parkway. The proposed complex provides a designated handicap access space, full landscape and hardscape improvements, trees, and shrubs. Conceptual Wall and Fence Plan To ensure design consistency, the Conceptual Wall and Fence Plan for the project shows that those similar walls and fences that are provided elsewhere in the Summerly area will continue to be provided with the proposed project. Perimeter walls will be decorative block with pilasters to match the existing Summerly development. Front returns will be six-foot concrete block walls. Analysis City Planning and Engineering Staff have reviewed the requested Design Review application and have no concerns. Staff believes that the project's architecture; amenities and improvements; landscaping; and walls and fences (which are consistent with the design amenities and features previously approved in the immediate area) have resulted in a well-designed residential project. In addition, the project is compatible with the overall East Lake Specific Plan area and those existing and future developments that neighbor the project site. Environmental Determination CEQA Guidelines Section 15162 establishes the standard to be used when determining whether subsequent environmental documentation is necessary. Section 15162 states that when an environmental document has already been adopted for a project, no subsequent environmental documentation is needed for subsequent entitlements which comprise the whole of the action unless substantial changes or new information are presented by the project. A Supplemental Environmental Impact Report (SEIR) was approved and adopted in 2004 for the East Lake Specific Plan Amendment No. 6 (SHC #2003071050). The SEIR evaluated environmental impacts that would result from maximum build -out of the Specific Plan. The Project does not present substantial changes or new information regarding the potential environmental impacts of development. Therefore, no additional CEQA documentation is necessary. Page 3 of 31 Residential Design Review No. 2013-03 August 13, 2013 Page 4 of 4 Fiscal Impact Ultimately, the proposed project will have a positive fiscal impact to the community and the City. It is estimated that the future residents residing within Residential Design Review No. 2013-04 will generate sales tax revenues for the City of Lake Elsinore. In addition to the sales tax revenue that will be generated, it is anticipated that the development of the project will provide necessary construction jobs. Prepared by: Kirt A. Coury Project Planner Reviewed by: Grant Taylor_` Community Development Director Richard J. MacHott Planning Manager I Approved by: Grant Yates City Manager Attachments: 1. Vicinity Map 2. City Council Resolution No. 2013-aWnd Resolution No. 2013-o51. 3. Conditions of Approval 4. Planning Commission Staff Report dated July 16, 2013 5. 11" x 17" Color Architectural Booklet including Building Elevations, Floor Plans, Wall and Fence Plan, Site and Landscaping Plans and Model Home Complex Plan Page 4 of 31 VICINITY MAP RYLAND HOMES SUNRISE SPRINGS IN SUMMERLY TR 31924-2 PROJECT SITE a z g MALAGA N R c, OZ a - AD/UM I n Gv� '14 �S�'�R co X01 �� ��� \GT co yo �y Page 5 o4731 Page 6 of 31 RESOLUTION NO. 2013-050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ADOPTING FINDINGS THAT THE PROJECT IS CONSISTENT WITH THE MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP) WHEREAS, Ryland Homes, has filed an application with the City of Lake Elsinore requesting approval of Residential Design Review No. 2013-03 for the construction of a 106 single-family detached residential development including a model home complex and associated improvements for property located within the Summerly development of the East Lake Specific Plan (the 'Project'); and WHEREAS, Section 6.0 of the MSHCP requires that all discretionary projects within an MSHCP criteria cell undergo the Lake Elsinore Acquisition Process ("LEAP") and Joint Project Review ("JPR") to analyze the scope of the proposed development and establish a building envelope that is consistent with the MSHCP criteria; and WHEREAS, Section 6.0 of the MSHCP further requires that the City of Lake Elsinore adopt consistency findings demonstrating that the proposed discretionary entitlement complies with the MSCHP cell criteria, and the MSCHP goals and objectives; and WHEREAS, pursuant to Lake Elsinore Municipal Code Section 17.184, requests for design review are discretionary actions to be considered, reviewed, and approved, conditionally approved or denied by the Lake Elsinore City Council; and WHEREAS, the East Lake Specific Plan Amendment No. 6 is partially covered by two distinct MSHCP criteria cells: approximately three (3) acres of the East Lake Specific Plan Amendment No. 6 are within cell 4846 and approximately three tenths (0.3) of an acre are within cell 4937; and WHEREAS, the Project site within the boundaries of East Lake Specific Plan Amendment No. 6 that are covered by the aforementioned cell sites; and WHEREAS, on July 16, 2013 at a duly noticed public hearing, the Planning Commission considered evidence presented by the Community Development Department and other interested parties with respect to this item; and made its recommendation that the City Council find that the project consistent with the MSHCP by adopting Planning Commission Resolution No. 2013-64 recommending to the City Council find that the project is consistent with the MSHCP; and WHEREAS, on August 13, 2013 at a public meeting, the City Council has considered the recommendation of the Planning Commission, as well as evidence presented by the Community Development Department and other interested parties with respect to this item. NOW, THEREFORE, the City Council of the City of Lake Elsinore, California, does hereby resolve as follow: SECTION 1. The City Council has considered the Project and its consistency with the MSHCP prior to adopting Findings of Consistency with the MSHCP. Page 7 of 11 City Council Resolution No. 2013-050 Page 2 of 4 SECTION 2. That in accordance with the MSHCP, the City Council makes the following findings for MSHCP consistency: 1. The Project is a project under the City's MSHCP Resolution, and the City must make an MSHCP Consistency finding before approval. Pursuant to the City's MSHCP Resolution, the Project must be reviewed for MSHCP consistency, which review shall include an analysis of the Project's consistency with other "Plan Wide Requirements." The Project is located within the East Lake Specific Plan (ELSP) area, specifically within the ELSP Amendment No. 6 area. Prior to the City's adoption of the MSHCP, there were a series of meetings between the County of Riverside, U.S. Fish and Wildlife Service, and California Department of Fish and Game to discuss conservation measures within the ELSP and to decide how to ensure development within the ELSP could proceed consistently with the MSHCP and with the U.S. Army Corps of Engineers Section 404 permit. It was determined that a target acreage of 770 acres was warranted for MSHCP conservation in the back basin area of the City. The Project site is within the ELSP and is covered by that conservation agreement. Part of the conservation agreement also included a requirement that projects in the back basin area be consistent with the other "Plan Wide Requirements" set forth in the following sections of the MSHCP: Protection of Species Associated with Riparian/Riverine Areas and Vernal Pool Guidelines (MSHCP, § 6.1.2), Protection of Narrow Endemic Plant Species Guidelines (MSHCP, § 6.1.3), Additional Survey Needs and Procedures (MSHCP, § 6.3.2), Urban/Wildlands Interface Guidelines (MSHCP, § 6.1.4), Vegetation Mapping (MSHCP, § 6.3. 1) requirements, Fuels Management Guidelines (MSHCP, § 6.4), and payment of the MSHCP Local Development Mitigation Fee (MSHCP Ordinance, § 4). The Project has been reviewed in light of these sections and is consistent therewith. 2. The Project is subject to the City's LEAP and the County's Joint Project Review processes. The ELSP MSCHP consistency determination was submitted to the County of Riverside in October 2003, prior to the initiation of the City's LEAP and County's Joint Project Review process. Nevertheless, both the City and Dudek (acting on behalf of the County) agreed that the Project was consistent with the MSHCP due to the extensive acreage set aside for conservation. The Project has not been modified and was part of the overall ELSP which has been determined to be consistent with the MSHCP. 3. The Project is consistent with the Riparian/Riverine Areas and Vernal Pools Guidelines. The previously approved ELSP Amendment No. 6 was determined to be consistent with the Riparian/Riverine and Vernal Pool Guidelines as set forth in MSHCP § 6.1.2. The scope and nature of the Project have not been modified Page 8 of 31 City Council Resolution No. 2013-050 Page 3 of 4 from that which was previously approved and is therefore consistent with the Riparian/Riverine Areas and Vernal Pools Guidelines. 4. The Project is consistent with the Protection of Narrow Endemic Plant Species Guidelines. The previously approved ELSP Amendment No. 6 was consistent with the Protection of Narrow Endemic Plant Species Guidelines as set forth in MSHCP § 6.1.3. The Project has not been modified from that which was previously approved under the ELSP Amendment No. 6. Additionally, based upon prior approvals, the entire Project site has been graded and any plant species which may have existed on the site have been removed and replaced with development. It is for these reasons that the Project is consistent with the aforementioned guidelines. 5. The Project is consistent with the Additional Survey Needs and Procedures. The previously approved ELSP Amendment No. 6 was consistent with the Additional Survey Needs and Procedures as set forth in MSHCP § 6.3.2. The Project has not been modified from that which was previously approved under the ELSP Amendment No. 6, and the entire project site has been graded pursuant to previously issued permits. The Project is consistent with the Additional Survey Needs and Procedures of the MSHCP. 6. The Project is consistent with the UrbanNVildlands Interface Guidelines. The previously approved ELSP Amendment No. 6 was consistent with the Urban/Wildlands Interface Guidelines as set forth in MSHCP § 6.1.4. Because the Project has not been modified from that which was previously approved under the ELSP Amendment No. 6, no further MSHCP review is necessary and the Project is consistent with the Urban/Wildlands Interface Guidelines. 7. The Project is consistent with the Vegetation Mapping requirements. The previously approved ELSP Amendment No. 6 was consistent with the Vegetation Mapping requirements as set forth in MSHCP § 6.3.1. Mapping was conducted as part of the biological surveys for the original project. The Project has not been modified from that which was previously approved and therefore is consistent with the Vegetation Mapping requirements. 8. The Project is consistent with the Fuels Management Guidelines. The previously approved ELSP Amendment No. 6 was consistent with the Fuels Management Guidelines as set forth in MSHCP, § 6.4. The Project site is not within or adjacent to conservation areas where the Fuels Management Guidelines would be required. The Project has not been modified from that which was previously approved and therefore is consistent with the Fuel Management Guidelines. Page 9 of 31 City Council Resolution No. 2013-050 Page 4 of 4 9. The Project will be conditioned to pay the City's MSHCP Local Development Mitigation Fee. As a condition of project approval, the Project will be required to pay the City's MSHCP Local Development Mitigation Fee at the time of issuance of building permits. 10. The Project overall is consistent with the MSHCP. As stated in No. 1 above, the Project is within the ELSP area which has previously been determined to be consistent with the MSHCP. SECTION 3. Based upon all of the evidence presented, the above findings, and the conditions of approval imposed upon the Project, the City Council hereby finds that the Project is consistent with the MSHCP. SECTION 4. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED this 13th day of August 2013. Robert E. Magee, Mayor ATTEST: Virginia J. Bloom, City Clerk APPROVED AS TO FORM: Barbara Z. Leibold, City Attorney Page 10 of 31 RESOLUTION NO. 2013-051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVING OF RESIDENTIAL DESIGN REVIEW NO. 2013-03 WHEREAS, Ryland Homes, has filed an application with the City of Lake Elsinore requesting approval of Residential Design Review No. 2013-03 for the construction of a 106 single-family detached residential development including a model home complex and associated improvements for property located within the Summerly development of the East Lake Specific Plan (the "Project'); and WHEREAS, per Section 9.2.h of the East Lake Specific Plan, the City Council of the City of Lake Elsinore has been delegated with the responsibility of making decisions to approve, modify or disapprove recommendations of the Planning Commission for residential design review applications; and WHEREAS, pursuant to the California Environmental Quality Act (Cal. Pub. Res. Code §§ 21000 et seq.: "CEQA") and the State Guidelines for Implementation of CEQA (14 C.C.R. §§ 15000 et seq.: "CEQA Guidelines"), public agencies are expressly encouraged to reduce delay and paperwork associated with the implementation of CEQA by using previously prepared environmental documents when those previously prepared documents adequately address the potential impacts of the proposed project (CEQA Guidelines Section 15006); and WHEREAS, CEQA Guidelines Section 15162 establishes the standard to be used when determining whether subsequent environmental documentation is necessary and says that when an environmental document has already been adopted for a project, no subsequent environmental documentation is needed for subsequent entitlements which comprise the whole of the action unless substantial changes or new information are presented by the project; and WHEREAS, a Supplemental Environmental Impact Report was approved and adopted in 2004 for the East Lake Specific Plan Amendment No. 6 (SCH #2003071050) and evaluated environmental impacts that would result from maximum build -out of the specific plan, which contemplated development of single family residential development; and WHEREAS, the Project does not present substantial changes or new information regarding the potential environmental impacts of development; and WHEREAS, on July 16, 2013 at a duly noticed public hearing, the Planning Commission considered evidence presented by the Community Development Department and other interested parties with respect to this item; and made its recommendation in favor of Residential Design Review No. 2013-03 by adopting Planning Commission Resolution No. 2013-65 recommending to the City Council approval of Residential Design Review No. 2013-03, and Page 11 of 31 City Council Resolution No. 2013-051 Page 2 of 3 WHEREAS, on August 13, 2013 at a duly noticed public meeting, the City Council has considered the recommendation of the Planning Commission as well as evidence presented by the Community Development Department and other interested parties with respect to this item. NOW, THEREFORE, the City Council of the City of Lake Elsinore, California, does hereby resolve as follow: SECTION 1. The City Council has considered the proposed request for Residential Design Review No. 2013-03 for the construction of a 106 single-family detached residential development including a model home complex and associated improvements. SECTION 2. The City Council finds and determines that no new CEQA documentation is necessary. The Project comprises the whole of the action which was analyzed in the previously approved and certified Supplemental Environmental Impact Report (SCH # 2003071050) for the East Lake Specific Plan Amendment No. 6. Approval of the Project will not change density or intensity of use; it simply establishes standards for color palates, articulation, orientation, and design of single family residential development. Therefore, no further environmental review is necessary. SECTION 3. That in accordance with State Planning and Zoning Law and the Lake Elsinore Municipal Code ("LEMC"), the City Council makes the following findings regarding Residential Design Review No. 2013-03: 1. The single-family detached residential development, as approved, will comply with the goals and objectives of the General Plan, Specific Plan and the Zoning District in which it is located. The single-family detached residential development complies with the goals and objectives of the General Plan and the East Lake Specific Plan Amendment No. 6. The single family homes will assist in achieving the development of a well- balanced and functional mix of residential, commercial, industrial, open space, recreational and institutional land uses. 2. The single-family detached residential development complies with the design directives contained in the East Lake Specific Plan Amendment No. 6 and all applicable provisions of the Lake Elsinore Municipal Code. The single-family detached residential development is appropriate to the site and surrounding developments. The three (3) architectural styles proposed will create a distinctive street scene within the project site. Sufficient setbacks and onsite landscaping have been provided thereby creating interest and varying vistas. In addition, safe and efficient circulation has been achieved onsite. Page 12 of 31 City Council Resolution No. 2013-051 Page 3 of 3 3. Subject to the attached conditions of approval, the single-family detached residential development is not anticipated to result in any significant adverse environmental impacts. The single-family detached residential development, as reviewed and conditioned by all applicable City divisions, departments and agencies, will not have a significant effect on the environment. Approval of the design for the single-family detached residential development will not result in a substantial change to the previously adopted Supplemental Environmental Impact Report. Therefore, no additional environmental review is necessary. 4. Conditions and safeguards pursuant to Chapter 17.184 of the Zoning Code, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the Project to ensure development of the property in accordance with the objectives of Chapter 17.184. Pursuant to Section 17.184.070 of the LEMC, the Project considered by the Planning Commission at a duly noticed public hearing on July 16, 2013; and pursuant to Section 17.184.090 of the LEMC, the findings and recommendations of the Planning Commission were considered by the City Council at a public meeting on August 13, 2013. SECTION 4. Based upon all of the evidence presented, the above findings, and the attached conditions of approval, the City Council approves Residential Design Review No. 2013-03. SECTION 5. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED this 13th day of August 2013. Robert E. Magee, Mayor ATTEST: Virginia J. Bloom, City Clerk APPROVED AS TO FORM: Barbara Z. Leibold, City Attorney Page 13 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE GENERAL 1. The proposed project (Residential Design Review No. 2013-03) consists of building design and construction of 106 single-family detached residential units and related improvements for the Ryland housing project located within the Summerly Development of the East Lake Specific Plan. 2. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Officials, Officers, Employees, and Agents from any claim, action, or proceeding against the City, its Officials, Officers, Employees or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning the Residential Design Review projects attached hereto. PLANNING DIVISION 3. Within 30 days of project approval, the applicant shall sign and complete an "Acknowledgment of Conditions" and shall return the executed original to the Community Development Department for inclusion in the case records 4. Design Review approval for Residential Design Review No. 2013-03 will lapse and be void unless a building permit is issued within two (2) years of the approval date. The Community Development Director may grant an extension of time for up to one (1) year prior to the expiration of the initial Design Review approval. An application for a time extension and required fee shall be submitted a minimum of one (1) month prior to the expiration date. 5. All construction shall comply with these Conditions of Approval and those provisions and requirements contained in the East Lake Specific Plan and Lake Elsinore Municipal Code, prior to issuance of certificate of occupancy and release of utilities. 6. All site improvements shall be constructed as indicated on the approved building elevations and site plans for the Residential Design Review and the model home complex. 7. Future site plotting and construction shall be consistent with these Conditions of Approval, those conditions approved with Tentative Tract Map No. 31920 and those provisions and requirements contained in the Municipal Code, subject to approval by the Community Development Director or designee. 8. The following architectural details shall be provided: Planning Commission Approved Page 1 of 12 City Council July 16, 2013 August 13, 2013 Page 14 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE • All front fence returns will be decorative masonry walls. Wood fences will not be allowed along the front elevation. • Additional architectural enhancements and treatments shall be provided for those side and rear elevations that are within the public view, including shutters on the elevations facing Mission Trail and Malaga Road. The applicant shall indicate which specific side and/or rear elevations will be afforded with enhanced architectural treatments on future precise grading plans, subject to approval by the Community Development Director or designee. 9. All weep screeds shall be a maximum three inches above any hard surface and four inches above any earth surface. 10. Any revisions to approved site plans or building elevations shall be reviewed and approved by the Community Development Director or designee. 11. Materials and colors depicted on the materials board shall be used unless modified by the Community Development Director or designee. 12.The applicant shall provide a flat concrete pad or area a minimum of 3'- 0" by 7'- 0" adjacent to the dwelling for the storage of the City trash barrels. The storage pad or area shall conceal the trash barrels from public view, subject to the approval of the Community Development Director or designee. Precise grading plans shall identify the location of the aforementioned flat concrete pad and air conditioning units. 13.The building addresses (in numerals at least four inches high) shall be displayed near the entrance and easily visible from the front of the unit and public right-of-way. The applicant shall obtain street addresses for all production lots prior to issuance of building permit. 14.The applicant shall comply with all requirements of the City's Grading Ordinance. Construction generated dust and erosion shall be mitigated in accordance with the provisions of Municipal Code, Chapter 15.72 and using accepted techniques. Interim erosion control measures shall be provided 30 days after the site's rough grading, as approved by the City Engineer. 15. The applicant shall comply with all applicable City Codes and Ordinances. 16. Prior to issuance of building permit, building plans for the model home complex shall comply with all American Disabilities Act (ADA) requirements, including provision of a handicapped -accessible bathroom. Planning Commission Approved Page 2 of 12 City Council July 16, 2013 August 13, 2013 Page 15 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE 17.A cash bond shall be required for the model home complex. This bond is to guarantee removal of the temporary fencing material, parking lot, etc. that have been placed onsite for the model home complex. The bond will be released after removal of the materials and the site is adequately restored, subject to the approval of the Community Development Director or designee. 18.A cash bond of shall be required for any garage conversion of the model(s). Bonds will be released after removal of all temporary materials and the site is adequately restored, subject to the approval of the Community Development Director or designee. 19.A cash bond shall be required for any construction trailers used during construction. Bonds will be released after removal of trailers, subject to the approval of the Community Development Director or designee. 20.The applicant shall pay school fees to the Lake Elsinore Unified School District prior to issuance of building permit. 21.The project shall connect to sewer and meet all requirements of the Elsinore Valley Municipal Water District (EVMWD). The applicant shall submit water and sewer plans to the EVMWD and shall incorporate all district conditions and standards. 22. The design and construction of the project shall meet all County Fire Department standards for fire protection. 23.All mechanical and electrical equipment associated with the residences shall be ground mounted. All outdoor ground or wall mounted utility equipment shall be consolidated in a central location and architecturally screened behind fence returns, subject to the approval of the Community Development Director or designee, prior to issuance of building permit. 24.All front yards and side yards on corner lots shall be properly landscaped with automatic (manual or electric) irrigation system to provide 100 percent landscape coverage using a combination of drip and conventional irrigation methods. The final landscaping/irrigation plan is to be reviewed and approved by the City's Landscape Architect Consultant and the Community Development Director or designee. The Landscape Plan check fee in effect at the time of landscaping/irrigation plan submittal shall be submitted concurrently with the submittal of landscaping/irrigation plans to the Community Development Department — Planning Division for review. Planning Commission Approved Page 3 of 12 City Council July 16, 2013 August 13, 2013 Page 16 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE • The applicant shall plant street trees, selected from the City's Street Tree List, at a maximum of 30 feet apart and at least 24 -inch box in size. • Planting within 15 feet of ingress/egress points shall be no higher than 36 inches. • The landscape plan shall provide for ground cover, shrubs, and trees and meet all requirements of the City's adopted Landscape Guidelines. Special attention to the use of Xeriscape or drought resistant plantings with combination drip irrigation system to be used to prevent excessive watering. • All landscape improvements shall be bonded with a 100 percent Faithful Performance Bond for materials and labor for two years from Certificate of Occupancy. • All landscaping and irrigation shall be installed within an affected portion of any phase at the time a certificate of occupancy is requested for any building. • One of the proposed lots of the Model Home Complex shall be Xeriscaped and signage provided identifying Xeriscape landscaping. • The Final landscape plan shall be consistent with any approved site and/or plot plan. • The Final landscape plan shall include planting and irrigation details. 25.All exposed slopes in excess of three feet in height within the subject tract and within private lots shall have a permanent irrigation system and erosion control vegetation installed, as approved by the Planning Division, prior to issuance of certificate of occupancy. 26. Fences located in any front yard shall not exceed three feet in height with the exception that wrought -iron fences may be five feet in height. Chain link fences shall be prohibited. 27. Garages shall be constructed to provide a minimum of twenty feet by twenty feet (20' x 20) of interior clear space to accommodate two vehicles. 28.These Conditions of Approval and those conditions approved with Tentative Tract Map No. 31920 shall be reproduced on subsequent building plans prior to issuance of building permit. Planning Commission Approved Page 4 of 12 City Council July 16, 2013 August 13, 2013 Page 17 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE 29. Provisions of the City's Noise Ordinance shall be satisfied during all site preparation and construction activity. Site preparation activity and construction shall not commence before 7:00 AM and shall cease no later than 5:00 PM, Monday through Friday. Only finish work and similar interior construction may be conducted on Saturdays and may commence no earlier than 8:00 am and shall cease no later than 4:00 p.m. Construction activity shall not take place on Sunday, or any Legal Holidays. 30. The applicant shall pay all appropriate City fees. 31.The applicant shall pay the Multiple Species Habitat Conservation Plan Fee (MSHCP) Local Development Mitigation Fee prior to obtaining building permits. 32.The applicant shall place a weatherproof 3' x 3' sign at the entrance to the project site identifying the approved days and hours of construction activity and a statement that complaints regarding the operation can be lodged with the City of Lake Elsinore Code Enforcement Division (951) 674-3124. 33.The Homeowner's Association shall maintain all project improvements and facilities, including the landscaping, park facilities, and drainage improvements. 34.If applicable, the applicant shall participate in the City's Lighting and Landscape Maintenance District. 35.The developer shall comply with all of the terms and conditions of that certain First Amended and Restated Development Agreement Between the City of Lake Elsinore and Laing -CP Lake Elsinore LLC" which recorded on December 17, 2004 in the Official Records of Riverside County, California as Instrument No. 1001282 and the First Operating Memorandum of Understanding dated November 23, 2010 by and between the City and McMillin Summerly, LLC, the successor in interest to Laing, including without limitation the requirements of Section 12.10 relating to the provision of affordable housing or (at the election of the developer) payment of an Affordable Housing Fee in the amount of One Dollar and Thirty Cents ($1.30) per square foot of assessable space. 36.The applicant shall provide all prospective home buyers and home owners a written disclosure statement identifying that the project is located within an active recreation area. Such activities will include, but are not limited to sporting activities, water sport and recreation activities, off road racing, sky diving, hang gliding, etc. Said written disclosure statements shall indicate that such recreation activities will include, but are not limited to noise impacts, excessive lighting and dust. Planning Commission Approved Page 5 of 12 City Council July 16, 2013 August 13, 2013 Page 18 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE ENGINEERING DIVISION General Requirements: 37.This project shall comply with the applicable Conditions of Approval of Tentative Tract 31920 as approved by city Council on July 27, 2004. 38. All arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway shall be the responsibility of the property owner or his agent. All overhead utilities shall be undergrounded. 39. All slopes, open space, and landscaping except for public parks, school property and flood control district facilities shall be maintained by the property owner or property owner's association or another maintenance entity approved by the City Council. 40.In accordance with the City's Franchise Agreement for waste disposal & recycling, the developer shall be required to contract with CR&R Inc. for removal and disposal of all waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. 41. Developer shall mitigate to prevent any flooding and/or erosion downstream caused by development of the site and or diversion of drainage. 42.Any grading that affects "waters of the United States", wetlands or jurisdictional streambeds, shall require approval and necessary permits from respective Federal and/or State agencies. 43.All required grading and improvement plans, soils, geology, hydrology and hydraulic, and seismic reports shall be prepared by a Registered Civil Engineer. FEES 44.The developer shall pay all Engineering Division assessed Capital Improvement, Plan Check and Permit fees (LEMC 16.34). Applicable mitigation fees may include: Traffic Infrastructure Fee (TIF), Transportation Uniform Mitigation Fee (TUMF). Fee rate will be assessed at the prevalent rate at time of payment in full. Planning Commission Approved Page 6 of 12 City Council July 16, 2013 August 13, 2013 Page 19 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE FLOOD PLAIN 45.The developer shall meet all requirements of LEMC 15.68 and 15.64 regarding floodplain management and flood hazard regulations. Finish floor elevation of all buildings shall be a minimum of 1267 feet. 46.The developer shall provide written, signed and sealed certification from a registered Civil Engineer or licensed Land Surveyor that the finished floor of each structure is at or above the elevation of 1267 ft. 47. Projects in the back basin shall comply with the special conditions to Permit No. 88-00215- 00-RRS (Lake Elsinore Management Project) STORM WATER MANAGEMENT / POLLUTANT PREVENTION 48.The developer shall obtain and maintain coverage under the General Permit — Construction. A copy of the Change of Information (COI) and/or NOI shall be submitted to the Engineering Division prior to permit issuance. A SWPPP shall be prepared, implemented and maintained onsite to provide erosion control measures and best management practices (BMP's) throughout all phases of construction. 49.All storm drain inlet facilities shall be appropriately marked "Only Rain in the Storm Drain" using the City authorized marker to prevent illegal dumping in the storm drain system. 50. The developer shall submit an amendment to the Master Water Quality Management Plan (WQMP). The requirements of WQMP may affect the overall layout of the project. Therefore, WQMP submittal should be during the initial process of the project. The final WQMP must be approved prior to grading permit issuance. 51. DURING CONSTRUCTION, NPDES education guidelines and Best Management Practices (BMPs) shall be posted to inform users of this development of environmental awareness and good housekeeping practices that contribute to protection of storm water quality and meet the goals of the BMPs of the Riverside County NPDES Drainage Area Management Plan. IMPROVEMENTS 52.An Encroachment Permit shall be obtained prior to any work on City and/or State right-of- way. The developer shall submit the permit application, required fees and documents prior to issuance. Planning Commission Approved Page 7 of 12 City Council July 16, 2013 August 13, 2013 Page 20 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE 53. Sight distance into and out of the project location shall comply with CALTRANS Standards. 54. All landscaping and fencing at intersections shall meet City Sight Distance Standards. 55. Roof drains shall drain to a landscaped area. 56.The developer shall install permanent bench marks per City of Lake Elsinore Standards and at locations to be determined by City Engineer. 57. If existing improvements are to be modified, the existing improvement plans on file shall be modified accordingly and approved by the City Engineer prior to issuance of building permit. 58.10 -year storm runoff shall be contained within the curb and the 100 -year storm runoff shall be contained within the street right-of-way. When either of these criteria is exceeded, drainage facilities shall be provided. 59.All drainage facilities in this project shall be constructed to Riverside County Flood Control District Standards. 60.All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 Y2' x 11" Mylar) shall be submitted to the Engineering Division before final inspection of public works improvements will be scheduled and approved. 61.All natural drainage traversing the site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineer. All off-site drainage, if different from historic flow, shall be conveyed to a public facility, accepted by adjacent property owners by a letter of drainage acceptance, or conveyed to a drainage easement. 62.All Public Works requirements shall be constructed and complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LEMC) and Lake Elsinore Public Works Standard Plans. 63.The developer shall install blue dot markers in the roadway at a right angle to Fire Hydrant locations per Lake Elsinore Standards. 64. The developer shall provide signing and striping plans for the required improvements of this project. The plans shall also incorporate traffic calming measures on local streets. Planning Commission Approved Page 8 of 12 City Council July 16, 2013 August 13, 2013 Page 21 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE MMMIMIL 65. Prior to commencement of grading operations, developer is to provide to the City with a map of all proposed haul routes to be used for movement of export material. All such routes shall be subject to the review and approval of the City Engineer. Haul route shall be submitted prior to issuance of a grading permit. Export sites located within the Lake Elsinore City limits must have an active grading permit. Hauling of over 5,000 cy subject to City Council approval (LEMC 15.72.065). Costs incurred by City in conjunction with approval of the haul route shall be paid by the applicant. 66. The project shall comply with CBC 1804.3 site grading requirements. 67.Applicant to provide to the City a video record of the condition of all proposed public City haul roads. In the event of damage to such roads, applicant shall pay full cost of restoring public roads to the baseline condition. A bond may be required to ensure payment of damages to the public right-of-way, subject to the approval of the City Engineer. 68.A grading plan signed and stamped by a California Registered Civil Engineer shall be submitted for City review and approval for all addition and/or movement of soil (grading) on the site. The plan shall include separate sheets for erosion control, haul route and traffic control. The grading submittal shall include all supporting documentation and be prepared using City standard title block, standard drawings and design manual (available at www.lake-elsinore.org). 69.All grading plan contours shall extend to minimum of 50 feet beyond property lines to indicate existing drainage pattern. 70. If the grading plan identifies alterations in the existing drainage patterns as they exit the site, a Hydrology and Hydraulic Report for review and approval by City Engineer shall be required prior to issuance of grading permits. All grading that modifies the existing flow patterns and/or topography shall be approved by the City Engineer. 71. The developer shall apply for, obtain and submit to the City Engineering Division a letter from Southern California Edison (SCE) indicating that the construction activity will not interfere with existing SCE facilities (aka SCE NIL). 72.All grading shall be done under the supervision of a geotechnical engineer. Slopes steeper than 2 to 1 shall be evaluated for stability and proper erosion control and approved by the City. Planning Commission Approved Page 9 of 12 City Council July 16, 2013 August 13, 2013 Page 22 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE 73. Developer shall execute and submit grading and erosion control agreement, post grading security and pay permit fees as a condition of grading permit issuance. 74.A preconstruction meeting with the City Public Works Inspector (Engineering Division) is required prior to commencement of ANY grading activity. 75. Developer shall pay all grading permit applicable processing, permit, security and development fees including those fees identified in an applicable development agreement. PRIOR TO ISSUANCE OF BUILDING PERMIT 76. Provide final soils, geology and seismic report, including recommendations for parameters for seismic design of buildings, and walls prior to building permit. 77.All internal street improvement and signing and striping plans shall be completed and approved by the City Engineer. 78.The developer shall pay all Capital Improvement TIF and Master Drainage Fees and Plan Check fees (LEMC 16.34). PRIOR TO OCCUPANCY 79. All signing and striping and traffic control devices for the required improvements internal to TR 31920-3 shall be installed. 80.All public improvements internal to TR 31920-3 shall be completed in accordance with the approved plans or as condition of this development to the satisfaction of the City Engineer. 81.TUMF fees shall be paid. The TUMF fees shall be the effective rate at the time of payment in full in accordance with the LEMC. 82. Final soil report showing compliance with recommendations, compaction reports, grade certifications, monument certifications (with tie notes delineated on 8 '/2 x 11" mylar) shall be submitted in .tif format on CD to the Engineering Division before final inspection will be scheduled. 83. In the event of damage to City roads from hauling or other construction related activity, applicant shall pay full cost of restoring public roads to the baseline condition. Planning Commission Approved Page 10 of 12 City Council July 16, 2013 August 13, 2013 Page 23 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE 84. Prior to grading or building permit close-out and/or the issuance of a certificate of use or a certificate of occupancy, developer shall: Demonstrate that all structural BMPs required for TR 31920-3 have been constructed, installed and are functioning in conformance with approved plans and specifications and the WQMP; Demonstrate that they are prepared to implement all non-structural BMPs required for TR 31920-3 included in the conditions of approval or building/grading permit conditions; Demonstrate that an adequate number of copies of the approved project specific TR 31920-3 Amendment to the WQMP are available for the future owners/occupants; and The developer shall provide all education guidelines for Water Quality Management Practices to the separate owners of the development, regarding the environmental awareness on good housekeeping practices that contribute to protection of storm water quality and meet the goals of the approved WQMP in the Riverside County NPDES Drainage Area Management Plan. Contact the City NPDES Coordinator for handout/guideline information. 85.The property owner shall execute and cause to be recorded an Operations and Maintenance Agreement in the form provided by the City to inform future property owners of the requirement to implement the approved final project -specific WQMP. 86.As-built plans for all approved plan sets shall be submitted for review and approval by the City. The developer/developer/owner is responsible for revising the original mylar plans. 87. The approved, revised plans and Final recorded map(s) shall be provided to the City on a CD/DVD in .tif format and as GIS Shape files of all final maps and street and storm drain plans. "ALL DATA MUST BE IN projected Coordinate System: NAD 83 State Plane California Zone VI U.S. Fleet. 88.AII final studies and reports shall be submitted in .tif format on a CD/DVD. Studies and reports include, Soils, Seismic, Hydrology, Hydraulics, Grading, WQMP, etc. COMMUNITY SERVICES DEPARTMENT 89. The Developer shall pay all applicable park fees. Planning Commission Approved Page 11 of 12 City Council July 16, 2013 August 13, 2013 Page 24 of 31 CONDITIONS OF APPROVAL FOR RESIDENTIAL DESIGN REVIEW NO. 2013-03 RYLAND AT SUMMERLY LAKE ELSINORE 90. Developer shall comply with all City Ordinances regarding construction debris removal and recycling as per Section 8.32 of the Lake Elsinore Municipal Code. LAKE ELSINORE FIRE MARSHAL 91.The applicant shall comply with all City of Lake Elsinore Fire Department requirements and standards. Provide fire protection facilities as required in writing by the Lake Elsinore Fire Marshal. Planning Commission Approved Page 12 of 12 City Council July 16, 2013 August 13, 2013 Page 25 of 31 Page 26 of 31 CITY OFins LAKE LSMORE DREAM EXTREME - CITY OF LAKE ELSINORE REPORT TO PLANNING COMMISSION TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE PLANNING COMMISSION FROM: RICHARD J. MACHOTT, LEED GREEN ASSOCIATE PLANNING MANAGER DATE: JULY 16, 2013 PROJECT: RESIDENTIAL DESIGN REVIEW NO. 2013-03 - A REQUEST BY RYLAND HOMES FOR APPROVAL OF BUILDING DESIGNS FOR 106 SINGLE-FAMILY DETACHED RESIDENTIAL UNITS INCLUDING A MODEL HOME COMPLEX AND RELATED IMPROVEMENTS, FOR A HOUSING PROJECT LOCATED WITHIN THE SUMMERLY DEVELOPMENT OF THE EAST LAKE SPECIFIC PLAN. APPLICANT CRAIG MORAES, RYLAND HOMES, 49 DISCOVERY, STE 250 & OWNER: IRVINE, CA 92618 Project Request The applicant is requesting approval of building designs for 106 single-family detached residential units in the East Lake Specific Plan Amendment No. 6 area (Tract 31920-2), including a model home complex and related improvements. Project Location The project is located within the East Lake Specific Plan Amendment No. 6 in the southern section of the City of Lake Elsinore (Vicinity Map). Page 27 of 31 PLANNING COMMISSION STAFF REPORT RDR No. 2013-03 FOR RYLAND AT SUMMERLY JULY 16, 2013 PAGE 2 OF 5 Environmental Setting Background The East Lake Specific Plan (ELSP) was adopted by Ordinance No. 955 by the City Council in June 1993. The Plan consists of 3,000 acres and was originally divided into three individual districts that included a Marina District, Lakeside Resort, and Recreation Village. Several Amendments have been made to the East Lake Specific Plan. The first two amendments changed the central area or Phase One of the Specific Plan. The changes primarily reduced the number of residential units and commercial uses and added the allowance of a golf course to the open space area of the plan. Phase One is the development area where the commonly known "Laing Homes" project is located. Two other amendments (Amendment No. 3 and No. 4) were related to industrial development along Corydon Avenue and are both outside of Phase One. Amendment No. 5 is the marina development located on Lakeshore Drive, known as Waters Edge. Laing Homes processed East Lake Specific Plan Amendment No. 6 which was adopted by the City Council on July 24, 2004. This amendment replaced multi -family uses with single-family uses, provided several parks and added a 165 -acre golf course, club house, and maintenance and golf cart storage facility. Description of Residential Design Review No. 2013-04 The following describes the various design components and features of the proposed project, including floor plans, architecture, model home complex, preliminary plotting of production units, and the conceptual wall and fence plan. Floor Plans For Meridian Residences The proposed 106 -unit project would offer four different plans, which are described as follows: Page 28 of 31 EXISTING LAND USE ZONING GENERAL'PLAN Project Site Vacant Residential 1 East Lake Specific Plan North Vacant Residential 1 East Lake Specific Plan South Vacant Residential 1 East Lake Specific Plan East Residential and Commercial County of Riverside County of Riverside West Vacant Residential 1 East Lake Specific Plan Background The East Lake Specific Plan (ELSP) was adopted by Ordinance No. 955 by the City Council in June 1993. The Plan consists of 3,000 acres and was originally divided into three individual districts that included a Marina District, Lakeside Resort, and Recreation Village. Several Amendments have been made to the East Lake Specific Plan. The first two amendments changed the central area or Phase One of the Specific Plan. The changes primarily reduced the number of residential units and commercial uses and added the allowance of a golf course to the open space area of the plan. Phase One is the development area where the commonly known "Laing Homes" project is located. Two other amendments (Amendment No. 3 and No. 4) were related to industrial development along Corydon Avenue and are both outside of Phase One. Amendment No. 5 is the marina development located on Lakeshore Drive, known as Waters Edge. Laing Homes processed East Lake Specific Plan Amendment No. 6 which was adopted by the City Council on July 24, 2004. This amendment replaced multi -family uses with single-family uses, provided several parks and added a 165 -acre golf course, club house, and maintenance and golf cart storage facility. Description of Residential Design Review No. 2013-04 The following describes the various design components and features of the proposed project, including floor plans, architecture, model home complex, preliminary plotting of production units, and the conceptual wall and fence plan. Floor Plans For Meridian Residences The proposed 106 -unit project would offer four different plans, which are described as follows: Page 28 of 31 PLANNING COMMISSION STAFF REPORT RDR No. 2013-03 FOR RYLAND AT SUMMERLY JULY 16, 2013 PAGE 3OF5 1. Plan 1: One-story 1,520 square foot units with three bedrooms; 2 baths; living room; dining room, kitchen, laundry, and two -car garage. 2. Plan 2: One-story 1,735 square foot units with three bedrooms; 2 baths; great room; dining room, study (option as fourth bedroom), kitchen, laundry, and two -car garage. 3. Plan 3: Two-story 1,686 square foot units with three bedrooms; 2 baths; living room; dining room, an upstairs bonus room (option fourth bedroom), kitchen, laundry; and two -car garage. 4. Plan 4: Two-story 1,847 square foot units with four bedrooms (bedroom two is an option bonus room); 3 baths; great room; game room, dining room, kitchen, laundry; and three -car garage. Plan also offers an optional covered patio. Architecture and Treatments For Meridian Residences The proposed project would offer three architectural styles and treatments for each of the four plans, including Spanish, Monterey and Bungalow. The following describes each of these architectural styles: • The Spanish Style includes concrete "S" tile roofs, decorative clay pipes, shutters, stucco window trim, and arched entries. • The Monterey Style includes concrete flat tile roofs, decorative siding, projected wainscoting stone veneer, decorative vents & shutters, vertical windows with stucco trim. • The Bungalow Architectural Style includes concrete flat tile roofs, siding accents at gable ends, decorative shutters, vertical windows with stucco trim, and stone veneer. It should be noted that enhanced, four-sided architectural treatments in the form of window surrounds will be provided for all the proposed residences as a standard feature. In addition, the applicant has identified that all lots will receive enhanced elevation treatment in the form of decorative siding, clay pipes, vents, corbels, shutters, etc., rather than limited to perimeter lots. Model Home Complex The project proposes a three lot model home complex. The model home complex will be located off of Village Parkway. The proposed complex provides a designated handicap access space, full landscape and hardscape improvements, trees, and shrubs. Page 29 of 31 PLANNING COMMISSION STAFF REPORT RDR No. 2013-03 FOR RYLAND AT SUMMERLY JULY 16, 2013 PAGE 4 OF 5 Conceptual Wall and Fence Plan To ensure design consistency, the Conceptual Wall and Fence Plan for the project shows that those similar walls and fences that are provided elsewhere in the Summerly area will continue to be provided with the proposed project. Perimeter walls will be decorative block with pilasters to match the existing Summerly development. Front returns will be six-foot concrete block walls. Analysis City Planning and Engineering Staff have reviewed the requested Design Review application and have no concerns. Staff believes that the project's architecture; amenities and improvements; landscaping; and walls and fences (which are consistent with the design amenities and features previously approved in the immediate area) have resulted in a well-designed residential project. In addition, the project is compatible with the overall East Lake Specific Plan area and those existing and future developments that neighbor the project site. Environmental Determination CEQA Guidelines Section 15162 establishes the standard to be used when determining whether subsequent environmental documentation is necessary. Section 15162 states that when an environmental document has already been adopted for a project, no subsequent environmental documentation is needed for subsequent entitlements which comprise the whole of the action unless substantial changes or new information are presented by the project. A Supplemental Environmental Impact Report (SEIR) was approved and adopted in 2004 for the East Lake Specific Plan Amendment No. 6 (SHC #2003071050). The SEIR evaluated environmental impacts that would result from maximum build -out of the Specific Plan. The Project does not present substantial changes or new information regarding the potential environmental impacts of development. Therefore, no additional CEQA documentation is necessary. Recommendation Staff recommends that the Planning Commission: 1. Adopt Resolution No. 2013-, A Resolution of the Planning Commission of the City of Lake Elsinore, California, Recommending that the City Council of the City of Lake Elsinore Adopt Findings that the Project is Consistent with the Multiple Species Habitat Conservation Plan (MSHCP). Page 30 of 31 PLANNING COMMISSION STAFF REPORT RDR No. 2013-03 FOR RYLAND AT SUMMERLY JULY 16, 2013 PAGE 5 OF 5 2. Adopt Resolution No. 2013-: A Resolution of the Planning Commission of the City of Lake Elsinore, California, Recommending to City Council of the City of Lake Elsinore Approval of Residential Design Review No. 2013-03, based on the Findings, Exhibits, and subject to the proposed Conditions of Approval. Prepared By: Kirt A. Coury Project Planner Approved By: Richard J. MacHott, LEED Green Associate Planning Manager Attachments: 1. Vicinity Map 2. Planning Commission Resolutions 3. Conditions of Approval 4. Color Architectural Booklet including Building Elevations, Floor Plans, Wall and Fence Plan, Site and Landscaping Plans and Model Home Complex Plan Page 31 of 31 AGENDA COVER SHEET MEETING OF' ElCity Council F-1 Redevelopment Agency F-1 Other DEPARTMENT: 1 l !1 CONSENT- FIAPPEAL BUSINESS: RESOLUTION: F-1ORDINANCES PUBLIC HEARING ATTACHMENTS: V-- Report emailed to Clerk aaaaas■sa■aaa■a■a.■aar aaaaaa■■aa■■aaraaaaa■a aaaaaaaaasaaaaaa.aaaaa...rra FOLLOW UP DIRECTION: ■ a a a a a.■ a r r a a a a a a a a r a a a a a a ..... r y a a a a a■■■ a a a a a a a a a a a a. r a a a a a a a a a a a a a a a a 1 Submitted by: Approved by: Department Head: Date: Date: Finance Director: Date: City Manager: �'` Date: CITY OF LADE , LSIIYOIIE %_ DREAM EXTREME. REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT M. YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: COMMUNITY FACILITIES DISTRICT NO. 2005-2 (ALBERHILL RANCH) IMPROVEMENT AREA B: ALTERING THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES AND REDUCING MAXIMUM BOND AUTHORIZATION Recommendations 1. Adopt a Resolution of Consideration to alter the rate and method of apportionment of an existing special tax relating to Improvement Area B of City of Lake Elsinore Community Facilities District No. 2005-2 (Alberhill Ranch) Background The City Council established Community Facilities District No. 2005-2 (Alberhill Ranch) (hereinafter the "CFD") in 2005. The CFD was divided into three (3) improvement areas and the maximum special taxes and maximum bonded indebtedness was established for each improvement area at that time. Improvement Area B of the CFD, at build -out, is projected to contain 482 single family homes and 160 multi -family units. Since the creation of the CFD, no homes have been constructed and no bonds have been issued within Improvement Area B. On July 31, 2013, Castle & Cooke (hereinafter the "Owner") submitted a petition to the City requesting changes to Improvement Area B; the petition is on file in the City Clerk's office. In order to facilitate the requested changes, the City required the Owner to deposit $35,000 to cover the costs of the proceedings. AGENDA ITEM NO. 5 Page 1 of 27 CFD No. 2005-2 (Alberhill Ranch) Imp. Area B August 13, 2013 Page 2 Discussion The Owner has requested that the following changes be made to Improvement Area B: • Reduce the CFD special tax rates to be in line with current projected home values and the City's 2% total tax burden policy. Below are the special tax reductions requested: Land Use Type Building Square Percent Zone Foota a Current Rates Proposed Rates Reduction Single Family Greater than $4,093 - $5,672 $2,100 per Unit 49%-62% 3,250 Single Family 2,751 — 3,250 $3,874 - $4,093 $1,800 per Unit 53%-56% Single Family 2,250 — 2,750 $3,698- $3,874 $1,500 per Unit 59%-61% Single Family Less than 2,250 $3,162 - $3,698 $1,200 per Unit 62%-67% Multifamily N/A $2,138 - $2,467 $1,000 per Unit 53%-55% Apartment N/A $23,165 per Acre $8,786 per Acre 62% Zone 1 Non -Residential N/A $23,165 per Acre $8,786 per Acre 62% Zone 1 _ nt N/A $689 per Unit $600 per Unit 13% ZonApaeme2 Non -Residential N/A $5,743 per Acre $5,000 per Acre 13% Zone 2 Based on projected home prices, the total tax burden on the properties within Improvement Area B would decrease from approximately 2.86% to 1.74%. The City will have an additional opportunity to review the tax total burden on the properties prior to bond sale. Process The change proceeding for the CFD requires a specific process as outlined in the attached resolution. The City Council is required to hold a public hearing on the changes and the participating property owners will have the opportunity to cast votes to approve the changes. The public hearing can be scheduled for September 24, 2013. Page 2 of 27 CFD No. 2005-2 (Alberhill Ranch) Imp. Area B August 13, 2013 Page 2 Fiscal Impact The cost of the legal proceedings for these changes to the CFD has been paid for by the Owner. The cost of administering the CFD is paid for by the CFD special taxes that are levied annually. Prepared by: James R. Riley Director of Admi strative Services Approved by: Grant M. Yates City Manager Attachment: 1. Resolution No. 2013-052 Page 3 of 27 Page 4 of 27 RESOLUTION NO. 2013-052 RESOLUTION OF CONSIDERATION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE TO ALTER THE RATE AND METHOD OF APPORTIONMENT OF AN EXISTING SPECIAL TAX RELATING TO IMPROVEMENT AREA B OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2005-2 (ALBERHILL RANCH) WHEREAS, the City Council (the "Council') of the City of Lake Elsinore (the "City") desires to institute proceedings to alter the rate and method of apportionment of an existing special tax with respect to Improvement Area B (the "Improvement Area") of the City of Lake Elsinore Community Facilities District No. 2005-2 (Alberhill Ranch) (the "District") pursuant to the Mello -Roos Community Facilities Act of 1982, as amended, commencing with Section 53311 of the Government Code of the State of California (the "Act'); NOW, THEREFORE, the City Council of the City of Lake Elsinore, California, does hereby resolve as follow: Section 1. A public hearing (the "Hearing") on the proposed alterations to the rate and method of apportionment of existing special taxes shall be held on September 24, 2013, at 7:00 p.m., or as soon thereafter as practicable, at the EVMWD Boardroom located at 31315 Chaney Street, Lake Elsinore, California 92530. The amended and restated rate and method of apportionment of the special tax is described in detail in Exhibit A attached hereto. Section 2. At the time and place set forth above for the hearing, any interested person, including all persons owning lands or registered to vote within the Improvement Area, may appear and be heard. Section 3. The City Clerk is hereby directed to publish a notice ("Notice") of the Hearing pursuant to Section 6061 of the Government Code in a newspaper of general circulation published in the area of the Improvement Area. Such Notice shall contain the text or a summary of this Resolution, state the time and place of the Hearing, a statement that the testimony of all interested persons or taxpayers will be heard, a description of the protest rights of the registered voters and landowners in the Improvement Area as provided in Section 53337 of the Act and a description of the proposed voting procedure for the election required by the Act. Such publication shall be completed at least 7 days prior to the date of the Hearing. Page 5 ot'27 City Council Resolution No. 2013-052 Page 2 of 2 Section 4. The voting procedure with respect to the proposed alteration of the rate and method of apportionment of existing special taxes shall be by personal service or mailed ballot election. Section 5. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED this 13th day of August 2013. Robert E. Magee, Mayor ATTEST: Virginia J. Bloom, City Clerk APPROVED AS TO FORM: Barbara Z. Leibold, City Attorney Page 6 of 27 EXHIBIT A AMENDED AND RESTATED RATE AND METHOD OF APPORTIONMENT FOR COMMUNITY FACILITIES DISTRICT NO. 2005-2 OF THE CITY OF LAKE ELSINORE (ALBERHILL RANCH) (IMPROVEMENT AREA B) Page 7 of 27 SECOND AMENDED AND RESTATED RATE AND METHOD OF APPORTIONMENT FOR COMMUNITY FACILITIES DISTRICT NO. 2005-2 OF THE CITY OF LAKE ELSINORE (Alberhill Ranch) (IMPROVEMENT AREA B) The following sets forth the Rate and Method of Apportionment for the levy and collection of Special Taxes in Improvement Area B of the City of Lake Elsinore Community Facilities District No. 2005-2 (Alberhill Ranch) ("CFD No. 2005-2"). The Special Tax shall be levied on and collected in Improvement Area B of CFD No. 2005-2 each Fiscal Year, in an amount determined through the application of the Rate and Method of Apportionment described below. All of the real property within Improvement Area B, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent, and in the manner herein provided. SECTION A DEFINITIONS The terms hereinafter set forth have the following meanings: "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable final map, parcel map, condominium plan, or other recorded County parcel map or instrument. The square footage of an Assessor's Parcel is equal to the Acreage multiplied by 43,560. "Act" means the Mello -Roos Communities Facilities Act of 1982, as amended, being Chapter 2.5, Part 1 of Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the following actual or reasonably estimated costs directly related to the administration of Improvement Area B: the costs of computing the Special Taxes and preparing the Special Tax collection schedules (whether by the City or designee thereof or both); the costs of collecting the Special Taxes (whether by the City or otherwise); the costs of remitting the Special Taxes for Facilities to the Trustee; the costs of the Trustee (including legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, Improvement Area B or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, Improvement Area B or any designee thereof of complying with disclosure requirements of the City, Improvement Area B or obligated persons associated with applicable federal and state securities laws and the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, Improvement Area B or any designee thereof related to an appeal of the Special Tax; the costs associated with the release of funds from an escrow account; and the City's annual administration fees and third party expenses. Administration Expenses shall also include amounts estimated by the CFD Administrator or advanced by the City or Improvement Area B for any other administrative purposes of Improvement City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 8 J2F I Area B, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Apartment Property" means all Assessor's Parcels of Residential Property on which one or more Apartment Units are constructed. "Apartment Unit" means a dwelling unit within a building comprised of attached residential units available for rental by the general public, not for sale to an end user, and under common management. "Approved Property" means all Assessor's Parcels of Taxable Property: (i) that are included in a Final Map that was recorded prior to the January 1st preceding the fiscal Year in which the Special Tax is being levied, and (ii) that have not been issued a building permit on or before May 1st preceding the Fiscal Year in which the Special Tax is being levied. "Assessor's Parcel" means a lot or parcel of land designated on an Assessor's Parcel Map with an assigned Assessor's Parcel Number. "Assessor's Parcel Map" means an official map of the Assessor of the County designating parcels by Assessor's Parcel Number. "Assessor's Parcel Number" means that number assigned to an Assessor's Parcel by the County for purposes of identification. "Assigned Special Tax for Facilities" means the Special Tax of that name described in Section D below. "Backup Special Tax for Facilities" means the Special Tax of that name described in Section E below. "Bonds" means any obligation to repay a sum of money, including obligations inthe form of bonds, notes, certificates of participation, long-term leases, loans from government agencies, or loans from banks, other financial institutions, private businesses, or individuals, or long-term contracts, or any refunding thereof, to which Special Taxes for Facilities within Improvement Area B have been pledged. "Building Square Footage" or "BSF" means the square footage of assessable internal living space, exclusive of garages or other structures not used as living space, as determined by reference to the building permit application for such Assessor's Parcel. "Calendar Year" means the period commencing January 1 of any year and ending the following December 31. "CFD Administrator" means an official of the City, or designee thereof, responsible for (i) determining the Special 'Tax Requirement for Facilities, (ii) determining the Special Tax City of Lake Elsinore June 22, 2005 Comnwnity Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 9 off_72 Requirement for Services, as defined in Section L, as applicable and (iii) providing for the levy and collection of the Special Taxes. "CFD No. 2005-2" means Community Facilities District No. 2005-2 (Alberhill Ranch) established by the City under the Act. "City" means the City of Lake Elsinore. "City Council" means the City Council of the City of Lake Elsinore, acting as the Legislative Body of CFD No. 2005-2, or its designee. "County" means the County of Riverside. "Developed Property" means all Assessor's Parcels of Taxable Property that: (i) are included in a Final Map that was recorded prior to the January I" preceding the Fiscal Year in which the Special Tax is being levied, and (ii) a building permit for new construction was issued on or before May I" preceding the Fiscal Year in which the Special Tax is being levied. I3owever, in the event Bonds have not been issued and the building permit has expired prior to the commencement of new construction, such Assessor's Parcel shall (a) be re-classified as either Undeveloped Property or Approved Property, as applicable, for the next fiscal year and (b) be re-classified as Developed Property based on the issuance of a new building permit for such Assessor's Parcel and the Building Square Footage indicated on such building permit shall dictate the Assigned Special Tax for Facilities rate. "Exempt Property" means all Assessor's Parcels designated as being exempt from Special Taxes as provided for in Section J. "Final Map" means a subdivision of property by recordation of a final map, parcel map, or lot line adjustment, pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq) or recordation of a condominium plan pursuant to California Civil Code 1352 that creates individual lots for which building permits may be issued without further subdivision. "Fiscal Year" means the period commencing on July 1 of any year and ending the following June 30. "Improvement Area B" means Improvement Area B of CFD No. 2005-2, as identified on the most recent boundary map for CPD No. 2005-2 on file with the County of Riverside Recorder's Office. "Indenture" means the indenture, fiscal agent agreement, resolution or other instrument pursuant to which Bonds are issued, as modified, amended and/or supplemented from time to time, and any instrument replacing or supplementing the same. "Land Use Type" means any of the types listed in Table I and/or Table 2 of Section D. City of Lake Elsiuore Community Facilities District No. 2005-2 (Alberhill Ranch) huprovenrentArea B June 22, 2005 Amended May 91 2006 Second Amended August 2, 2013 Page 10 oFNI 3 "Maximum Special Tax for Facilities" means the maximum Special Tax for Facilities, determined in accordance with Section C, that can be levied by CFD No. 2005-2 within Improvement Area B in any Fiscal Year on any Assessor's Parcel. "Multifamily Property" means all Assessor's Parcels of Residential Property on which one or more Multifamily Units are constructed. "Multifamily Unit" means a dwelling unit within a building comprised of attached residential units available for sale to an end user. "Non -Residential Property" means all Assessor's Parcels of Developed Property for which a building permit was issued for any type of non-residential use. "Partial Prepayment Amount" means the amount required to prepay a portion of the Special Tax for Facilities obligation for an Assessor's Parcel, as described in Section H. "Prepayment Amount" means the amount required to prepay the Special Tax for Facilities obligation in full for an Assessor's Parcel, as described in Section G. "Proportionately" means that the ratio of the actual Special Tax for Facilities levy to the applicable Assigned Special Tax for Facilities is equal for all applicable Assessor's Parcels. In case of Developed Property subject to the apportionment of the Special Tax for Facilities under step four of Section F, "Proportionately" in step four means that the quotient of (a) Special Tax for Facilities less the Assigned Special Tax for Facilities divided by (b) the Backup Special Tax for Facilities less the Assigned Special Tax for Facilities, is equal for all applicable Assessor's Parcels. "Provisional Undeveloped Property" means all Assessor's Parcels of Taxable Property that would otherwise be classified as Exempt Property pursuant to the provisions of Section J, but cannot be classified as Exempt Property because to do so would reduce the Acreage of all Taxable Property below the required minimum Acreage set forth in Section J for Zone I or Zone 2 as applicable. "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit has been issued for purposes of constructing one or more residential dwelling units. "Single Family Property" means all Assessor's Parcels of Residential Property other than Apartment Property and Multifamily Property. "Single Family Unit" means a residential dwelling unit other than an Apartment Unit or Multifamily Unit. "Special Tax" means any of the special taxes authorized to be levied within Improvement Area B by CFD No. 2005-2 pursuant to the Act. "Special Tax for Facilities" means any of the special taxes authorized to be levied within Improvement Area B by CFD No. 2005-2 pursuant to the Act to fund the Special Tax Requirement for Facilities. City of Lake Elsinore June, 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 11 ofy74 "Special Tax Requirement for Facilities" means the amount required in any Fiscal Year to pay: (i) the debt service or the periodic costs on all outstanding Bonds due in the Calendar Year that commences in such Fiscal Year, (ii) Administrative Expenses, (iii) the costs associated with the release of funds from an escrow account, (iv) any amount required to establish or replenish any reserve funds established in association with the Bonds, (v) an amount equal to any anticipated shortfall due to Special Tax for Facilities delinquencies, and (vi) the collection or accumulation of funds for the acquisition or construction of facilities authorized by CFD No. 2005-2 provided that the inclusion of such amount does not cause an increase in the levy of Special Tax for Facilities on Undeveloped Property as set forth in Step Three of Section F., less (vii) any amounts available to pay debt service or other periodic costs on the Bonds pursuant to the Indenture. "Taxable Property" means all Assessor's Parcels within Improvement Area B, which are not Exempt Property. "Trustee" means the trustee, fiscal agent, or paying agent under the Indenture. "Undeveloped Property" means all Assessor's Parcels of Taxable Property which are not Developed Property, Approved Property or Provisional Undeveloped Property. "Zone" means Zone 1 or Zone 2. "Zone I" means a specific geographic area within Improvement Area B as depicted in Exhibit B attached hereto. "Zone 2" means a specific geographic area within Improvement Area B as depicted in Exhibit B attached hereto. SECTION B CLASSIFICATION OF ASSESSOR'S PARCELS Each Fiscal Year, beginning with Fiscal Year 2013-14, each Assessor's Parcel within Improvement Area B shall be assigned to Zone 1 or Zone 2 and shall be classified as Taxable Property or Exempt Property. In addition, each Assessor's Parcel of 'Taxable Property shall be further classified as Developed Property, Approved Property, Undeveloped Property or Provisional Undeveloped Property. In addition, each Assessor's Parcel of Developed Property shall further be classified as Residential Property or Non -Residential Property. Lastly, each Assessor's Parcel of Residential Property shall further be classified as a Single Family Property, Multifamily Property, or Apartment Property, and each Assessor's Parcel of Single Family Property and Multifamily Property shall be assigned to its appropriate Assigned Special Tax for Facilities rate based on its Building Square Footage. City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 12 0{'y7 5 SECTION C MAXIMUM SPECIAL TAX FOR FACILITIES Developed Property The Maximum Special Tax for each Assessor's Parcel of Single Family Property and Multifamily Property in any Fiscal Year shall be the greater of (i) the Assigned Annual Special Tax or (ii) the Backup Annual Special Tax. The Maximum Special Tax for Facilities for each Assessor's Parcel of Apartment Property or Non -Residential Property shall be the applicable Assigned Special Tax for Facilities described in Table 1 or Table 2 of Section D Prior to the issuance of Bonds, the Assigned Special Tax for Facilities on Developed Property set forth in Table 1 and/or Table 2 may be reduced in accordance with, and subject to the conditions set forth in this paragraph. If it is reasonably determined by the CFD Administrator that the overlapping debt burden (as defined in the Statement of Goals and Policies for the Use of the Mello -Roos Community Facilities Act of 1982 adopted by the City Council and in effect at the time of initial CPD formation, the "Goals and Policies") calculated pursuant to the Goals and Policies exceeds the City's maximum level objective set forth in such document, the Maximum Special Tax for Facilities on Developed Property may be reduced (by modifying Table 1 and/or 'Table 2) to the amount necessary to equal such maximum overlapping debt burden level with the written consent of the CFD Administrator. The Maximum Special Tax for Facilities for Approved Property, Undeveloped Property, and Provisional Undeveloped Property shall also be reduced in accordance with the Maximum Special Tax for Facilities reductions for Developed Property. Each Maximum Special Tax for Facilities reduction shall be calculated separately, as reasonably determined by the CFD Administrator, and it shall not be required that reductions among each "Building Square Footage" range of Residential Property be proportional. Additionally, the "CPD Public Facilities" amount in Section G shall be reduced commensurate with an reductions to the Maximum Special Tax for Facilities pursuant to this paragraph, as reasonably detennined by the CFD Administrator. The reductions permitted pursuant to this paragraph shall be reflected in an amended Notice of Special Tax Lien which the City shall cause to be recorded by executing a certificate in substantially the form attached hereto as Exhibit "A". 2. Multiple Land Use Type In some instances an Assessor's Parcel of Developed Property may contain more than one Land Use Type. The Maximum Special Tax for Facilities levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax for Facilities for all Land Use Types located on the Assessor's Parcel, The CFD Administrator's allocation to each type of property shall be final. Approved Property Undeveloped Property and Provisional Undeveloped Property City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 bnprovement Area 6 Second Amended August 2, 2013 Page 13 or2T6 The Maximum Special 'Fax for Facilities for each Assessor's Parcel classified as Approved Property, Undeveloped Property, or Provisional Undeveloped Property in any Fiscal Year shall be the applicable Assigned Special Tax for Facilities. SECTION D ASSIGNED SPECIAL TAX FOR FACILITIES 1. Developed Property Each Fiscal Year, each Assessor's Parcel of Single Family Property, Multifamily Property, Apartment Property, or Non -Residential Property shall be subject to an Assigned Special Tax for Facilities. The Assigned Special Tax for Facilities applicable to an Assessor's Parcel of Developed Property for Fiscal Year 2013-14 shall be determined pursuant to Table 1 and Table 2 below TABLE 1 ASSIGNED SPECIAL FOR FACILITIES TAX RATES FOR DEVELOPED PROPERTY WITHIN ZONE I FOR FISCAL YEAR 2013-14 Land Use Type Buildinlz Square Foota a Rate Family Property Greater than 3,250 $2,100 per Single Family Unit —Single Single Fames Property 2,751 – 3,250 $1,800 per Single Family Unit Single Family Property 2,250-2,750 $0,500pa Single Family Unit Family Property Less than 2,250 _$1,200 per Single Family Unit —Single Multifamily Propert N/A $1,000 per Multifamily Unit_ A artment Prope N/A $8,786 per Acre Nn-Residential Property N/A $8,786 er Acre City of Lake Elsinore Comnumity Facilities District No. 2005-2 (Alberhill Ranch) Improvement Area 6 June 22, 2005 Amended May 9, 2006 Second Amended August 2, 2013 Page 14 of27 7 TABLE 2 ASSIGNED SPECIAL FOR FACILITIES TAX RATES FOR DEVELOPED PROPERTY WITHIN ZONE 2 FOR FISCAL YEAR 2013-14 Land Use Tye Buildina Scivare Foota a Rate Family Property Greater than 3,250 $2,100 per Single Family Unit —Single Sin le Farm Pro ert 2,751 —3,250 $1,800 per Single Family Unit Family Property 2,250 — 2,750 $1,500 per Single Family Unit —Single Sin le Famil Property Less than 2,250 $1,200 per Single Family Unit Multifamily Proper N/A $1,000 perMultifamil Unit Apartment Propert N/A $600 per Apartment Unit IE Non -Residential Property N/A $5,000 per Acre 2. Approved Property, Undeveloped Property and Provisional Undeveloped Property Each Fiscal Year, each Assessor's Parcel of Approved Property, Undeveloped Property and Provisional Undeveloped Property shall be subject to an Assigned Special Tax for Facilities. The Assigned Special Tax for Facilities rate for an Assessor's Parcel classified as Approved Property, Undeveloped Property and Provisional Undeveloped Property for Fiscal Year 2013-14 shall be $8,786 per Acre for Zone 1 and $21,176 per Acre for Zone 2. 3. Increase in the Assigned Special Tax for Facilities On each July 1, commencing July 1, 2014, the Assigned Special Tax for Facilities rate for Developed Property, Approved Property, Undeveloped Property and Provisional Undeveloped Property shall be increased by two percent (2.00%) of the amount in effect in the prior Fiscal Year. SECTION E BACKUP ANNUAL SPECIAL TAX FOR FACILITIES At the time a Final Map is recorded, the Backup Special Tax for Facilities for all Assessor's Parcels of Developed Property classified or reasonably expected to be classified as a Single Family Property or Multifamily Property within such Final Map area shall be determined by (i) multiplying (a) the Maximum Special Tax for Facilities rate for Undeveloped Property by (b) the total Acreage of Taxable Property in such Final Map area, excluding Acreage classified as Provisional Undeveloped Property, Acreage classified or reasonably expected to be classified as Apartment Property or Non - Residential Property, and any Acreage reasonably expected to be classified as Exempt Property in such Final Map area, and (ii) dividing the results in (i) by the total number of Single Family Units or City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 15 o?y I Multifamily Units reasonably expected to be constructed within such Final Map area. The resulting quotient shall be the Backup Special Tax for Facilities for each Assessor's Parcel of Single Family Property or Multifamily Property within such Final Map area. The Maximum Special Tax for Facilities rate(s) applied in (i) above shall be the applicable Undeveloped Property rate for the Zone in which each Assessor's Parcel is located; provided, however, if an Assessor's Parcel is located in two Zones, the Maximum Special Tax for Facilities rate applied shall be the lower of the two Maximum Special Tax for Facilities rates. If the Assigned Special Tax for Facilities rates for Developed Property are reduced pursuant to Section C.1, the Backup Special Tax for Facilities for all Assessor's Parcels of Developed Property classified or reasonably expected to be classified as Single Family Property or Multifamily Property shall be recalculated based on the revised Developed and Undeveloped Property Special Tax for Facilities rates. The Backup Special Tax for Facilities shall not apply to Non -Residential Property or Apartment Property. Notwithstanding the foregoing, if Assessor's Parcels of Developed Property which are classified or to be classified as either Single Family Property or Multifamily Property are subsequently changed or modified by recordation of a lot line adjustment or similar instrument, then the Backup Special Tax for Facilities for the area that has been changed or modified shall be recalculated, based on the methodology above, to equal the amount of Backup Special Tax for Facilities that would have been generated if such change did not take place. On each July 1, commencing July 1, 2014, the Backup Special Tax for Facilities rate shall be increased by two percent (2.00%) of the amount in effect in the prior Fiscal Year. SECTION F METHOD OF APPORTIONMENT OF THE SPECIAL TAX FOR FACILITIES Commencing Fiscal Year 2013-14 and for each subsequent Fiscal Year, the City Council shall levy Special Taxes for Facilities on all Taxable Property in accordance with the following steps: Step One: The Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Developed Property at up to 100% of the applicable Assigned Special Tax for Facilities rates in Table 1 and Table 2 to satisfy the Special Tax Requirement for Facilities. Step Two: If additional moneys are needed to satisfy the Special Tax Requirement for Facilities after the first step has been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Approved Property at up to 100% of the Maximum Special Tax for Facilities applicable to each such Assessor's Parcel as needed to satisfy the Special Tax Requirement for Facilities. Step Three: If additional moneys are needed to satisfy the Special Tax Requirement for Facilities after the first two steps have been completed, the Annual Special Tax for Facilities City of Lake Elsiuore June 22, 2005 Comuiunity Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area I3 Second Amended August 2, 2013 Page 16 ofa2l 9 shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property up to 100% of the Maximum Special Tax for Facilities applicable to each such Assessor's Parcel as needed to satisfy the Special Tax Requirement for Facilities. Step Four: If additional moneys are needed to satisfy the Special Tax Requirement for Facilities after the first three steps have been completed, then the Special Tax for Facilities on each Assessor's Parcel of Developed Property whose Maximum Special Tax for Facilities is the Backup Special Tax for Facilities shall be increased Proportionately from the Assigned Special Tax for Facilities up to 100% of the Backup Special Tax for Facilities as needed to satisfy the Special Tax Requirement for Facilities. Step Five: If additional moneys are needed to satisfy the Special Tax Requirement for Facilities after the first four steps have been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Provisional Undeveloped Property up to 100% of the Maximum Special Tax for Facilities applicable to each such Assessor's Parcel as needed to satisfy the Special Tax Requirement for Facilities. Notwithstanding the above, under no circumstances will the Special Tax for Facilities levied against any Assessor's Parcel of Residential Property for which an occupancy permit for private residential use has been issued be increased by more than ten percent as a consequence of delinquency or default by owner of any other Assessor's Parcel within Improvement Area B. SECTION G PREPAYMENT OF SPECIAL TAX FOR FACILITIES The following additional definitions apply to this Section G: "CFD Public Facilities" means $16,000,000 expressed in 2013 dollars, which shall increase by the Construction Inflation Index on July 1, 2014, and on each July I thereafter, or such lower amount (i) determined by the City Council as sufficient to provide the public facilities under the authorized bonding program for Improvement Area B, or (ii) determined by the City Council concurrently with a covenant that it will not issue any more Bonds to be supported by Special Taxes for Facilities levied under this Rate and Method of Apportionment. "Construction Fund" means an account specifically identified in the Indenture or functionally equivalent to hold funds, which are currently available for expenditure to acquire or construct public facilities eligible under CFD No. 2005-2. "Construction Inflation Index" means the annual percentage change in the Engineering News - Record Building Cost Index for the city of Los Angeles, measured as of the calendar year which ends City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 17 optn' 0 in the previous Fiscal Year. In the event this index ceases to be published, the Construction Inflation Index shall be another index as determined by the City that is reasonably comparable to the Engineering News -Record Building Cost Index for the city of Los Angeles. "Future Facilities Costs" means the CFD Public Facilities minus public facility costs available to be funded through existing construction or escrow accounts or funded by the Outstanding Bonds, and minus public facility costs funded by interest earnings on the Construction Fund actually earned prior to the date of prepayment. "Outstanding Bonds" means all previously issued Bonds issued and secured by the levy of Special Taxes for Facilities which will remain outstanding after the first interest and/or principal payment date following the current Fiscal Year, excluding Bonds to be redeemed at a later date with the proceeds of prior prepayments of Special Taxes for Facilities. The Special Tax for Facilities obligation of an Assessor's Parcel of Developed Property, or an Assessor's Parcel of Approved Property or Undeveloped Property for which a building permit has been issued or is expected to be issued, or an Assessor's Parcel of Provisional Undeveloped Property may be prepaid in full, provided that there are no delinquent Special Taxes, penalties, or interest charges outstanding with respect to such Assessor's Parcel at the time the Special Tax for Facilities obligation would be prepaid. The Prepayment Amount for an Assessor's Parcel eligible for prepayment shall be determined as described below. An owner of an Assessor's Parcel intending to prepay the Special Tax for Facilities obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such notice, the CFD Administrator shall notify such owner of the Prepayment Amount of such Assessor's Parcel. The GPD Administrator may charge a reasonable fee for providing this service. Prepayment must be made not less than 45 days prior to the next occurring date that notice of redemption of Bonds from the proceeds of such prepayment may be given by the Trustee pursuant to the Indenture. The Prepayment Amount for each applicable Assessor's Parcel shall be calculated according to the following formula (capitalized terms defined below): Bond Redemption Amount plus Redemption Premium plus Future Facilities Amount plus Defeasance Cost plus Administrative Fee less Reserve Fund Credit less Capitalized Interest Credit equals Prepayment Amount As of the date of prepayment, the Prepayment Amount shall be calculated as follows: City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 18 013PT111 For an Assessor's Parcel of Developed Property, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities, if any, applicable to the Assessor's Parcel. For an Assessor's Parcel of Approved Property or Undeveloped Property, compute the Assigned Special Tax for Facilities and the Backup Special Tax for Facilities as though it was already designated as Developed Property based upon the building permit issued or expected to be issued for that Assessor's Parcel. For an Assessor's Parcel of Provisional Undeveloped Property compute the Assigned Special Tax for Facilities for that Assessor's Parcel. 2. For each Assessor's Parcel of Developed Property, Approved Property, Undeveloped Property or Provisional Undeveloped Property to be prepaid, (a) divide the Assigned Special Tax for Facilities computed pursuant to paragraph 1 for such Assessor's Parcel by the sum of the estimated Assigned Special Tax for Facilities applicable to all Assessor's Parcels of Taxable Property at buildout, as reasonably determined by the City, and (b) divide the Backup Special Tax for Facilities computed pursuant to paragraph 1 for such Assessor's Parcel by the sura of the estimated Backup Special Tax for Facilities applicable to all Assessor's Parcels of Taxable Property at buildout, as reasonably determined by the City. Multiply the larger quotient computed pursuant to paragraph 2(a) or 2(b) by the Outstanding Bonds. The product shall be the "Bond Redemption Amount". 4. Multiply the Bond Redemption Amount by the applicable redemption premium, if any, on the Outstanding Bonds to be redeemed with the proceeds of the Bond Redemption Amount. This product is the "Redemption Premium." Compute the Future Facilities Cost. 6. Multiply the larger quotient computed pursuant to paragraph 2(a) or 2(b) by the amount determined pursuant to paragraph 5 to determine the Future Facilities Cost to be prepaid (the "Future Facilities Amount"). Compute the amount needed to pay interest on the Bond Redemption Amount to be redeemed with the proceeds of the Prepayment Amount until the earliest redemption date for the Outstanding Bonds. 8. Determine the actual Special Tax for Facilities levied on the Assessor's Parcel in the current Fiscal Year which has not yet been paid. City of Lake Elsinore Community Facilities District No. 2005-2 (Alberhill Ranch) Improvement Area B June 22, 2005 Amended May 9, 2006 Second Amended August 2, 2013 Page 19 sn,712 9. Estimate the amount of interest earnings to be derived from the reinvestment of the Bond Redemption Amount plus the Redemption Premium until the earliest redemption date for the Outstanding Bonds. 10. Add the amounts computed pursuant to paragraph 7 and 8 and subtract the amount computed pursuant to paragraph 9. This difference is the 'Defeasance Cost." 11. Estimate the administrative fees and expenses associated with the prepayment, including the costs of computation of the Prepayment Amount, the costs of redeeming Bonds, and the costs of recording any notices to evidence the prepayment and the redemption. This amount is the "Administrative Fee." 12. Calculate the "Reserve Fund Credit" as the lesser of. (a) the expected reduction in the applicable reserve requirements, if any, associated with the redemption of Outstanding Bonds as a result of the prepayment, or (b) the amount derived by subtracting the new reserve requirements in effect after the redemption of Outstanding Bonds as a result of the prepayment from the balance in the applicable reserve funds on the prepayment date. Notwithstanding the foregoing, if the reserve fund requirement is satisfied by a surety bond or other instrument at the time of the prepayment, then no Reserve Fund Credit shall be given. Notwithstanding the foregoing, the Reserve Fund Credit shall in no event be less than 0. 13. If any capitalized interest for the Outstanding Bonds will not have been expended as of the date immediately following the first interest and/or principal payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the larger quotient computed pursuant to paragraph 2(a) or 2(b) by the expected balance in the capitalized interest fund or account under the Indenture after such first interest and/or principal payment. This amount is the "Capitalized hrterest Credit." 14. The Prepayment Amount is equal to the sum of the Bond Redemption Amount, the Redemption Premium, the Future Facilities Amount, the Defeasance Cost, and the Administrative Fee, less the Reserve Fund Credit and the Capitalized Interest Credit. 15. From the Prepayment Amount, the amounts computed pursuant to paragraphs 3, 4, 10, 12, and 13 shall be deposited into the appropriate fiord as established under the Indenture and used to retire Outstanding Bonds or make debt service payments. The amount computed pursuant to paragraph 6 shall be deposited into the Construction Fund. The amount computed pursuant to paragraph 11 shall be retained by Improvement Area B. City of Lake Elsinore Jure 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 20 of T71 3 The Special Tax for Facilities prepayment amount may be insufficient to redeem a full $5,000 increment of Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under the hrdenture to be used with the next prepayment of Bonds or to make debt service payments. With respect to a Special Tax for Facilities obligation that is prepaid pursuant to this Section G, the City Council shall indicate in the records of Improvement Area B that there has been a prepayment of the Special Tax for Facilities obligation and shall cause a suitable notice to be recorded in compliance with the Act within thirty (30) days of receipt of such prepayment to indicate the prepayment of the Special Tax for Facilities obligation and the release of the Special Tax for Facilities lien on such Assessor's Parcel and the obligation of such Assessor's Parcel to pay such Special Taxes for Facilities shall cease. Notwithstanding the foregoing, no prepayment will be allowed unless the amount of Special Tax for Facilities that may be levied on Taxable Property, net of Administrative Expenses, shall be at least 1.1 times the regularly scheduled annual interest and principal payments on all currently Outstanding Bonds in each future Fiscal Year. SECTION H PARTIAL PREPAYMENT OF SPECIAL TAX FOR FACILITIES The Special Tax for Facilities obligation of an Assessor's Parcel of Developed Property, or an Assessor's Parcel of Approved Property or Undeveloped Property for which a building permit has been issued or is expected to be issued, or and Assessor's Parcel of Provisional Undeveloped Property, as calculated in this Section II below, may be partially prepaid, provided that there are no delinquent Special Taxes, penalties, or interest charges outstanding with respect to such Assessor's Parcel at the time the Special Tax for Facilities obligation would be prepaid. The Partial Prepayment Amount shall be calculated according to the following formula: PP = (Po — A) x F +A The terms above have the following meanings PP= the Partial Prepayment Amount. Po = the Prepayment Amount calculated according to Section G. F = the percent by which the owner of the Assessor's Parcel is partially prepaying the Special Tax for Facilities obligation. A = the Administration Fee calculated according to Section G. The owner of any Assessor's Parcel who desires such prepayment shall notify the CFD Administrator of such owner's intent to partially prepay the Special Tax for Facilities and the percentage by which the Special Tax for Facilities shall be prepaid. The CFD Administrator shall provide the owner with a statement of the amount required for the partial prepayment of the Special City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 21 Xp2o7l,l Tax for Facilities for an Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this service. With respect to any Assessor's Parcel that is partially prepaid, the City Council shall (i) distribute the funds remitted to it according to Section G, and (ii) shall indicate in the records of CFD No. 2005-2 that there has been a partial prepayment of the Special Tax for Facilities obligation and shall cause a suitable notice to be recorded in compliance with the Act within thirty (30) days of receipt of such partial prepayment of the Special Tax for Facilities obligation to indicate the partial prepayment of the Special Tax for Facilities obligation and the partial release of the Special Tax for Facilities lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay such prepaid portion of the Special Tax for Facilities shall cease. Notwithstanding the foregoing, no partial prepayment will be allowed unless the amount of Special Tax for Facilities that may be levied on Taxable Property after such partial prepayment, net of Administrative Expenses, shall be at least 1.1 times the regularly scheduled annual interest and principal payments on all currently Outstanding Bonds in each future Fiscal Year. SECTION I TERMINATION OF SPECIAL TAX For each Fiscal Year that any Bonds are outstanding the Special Tax for Facilities shall be levied on all Assessor's Parcels subject to the Special "fax for Facilities. The Special Tax for Facilities shall cease not later than the 2052-53 Fiscal Year, however, the Special Taxes for Facilities will cease to be levied in an earlier Fiscal Year if the CFD Administrator has determined (i) that all required interest and principal payments on the GPD No. 2005-2 Bonds have been paid; (ii) all authorized facilities of CFD No. 2005-2 have been acquired and all reimbursements to the developer have been paid, (iii) no delinquent Special Taxes for Facilities remain uncollected and (iv) all other obligations of Improvement Area B have been satisfied. SECTION J EXEMPTIONS The City shall classify as Exempt Property, in order of priority, (i) Assessor's Parcels which are owned by, irrevocably offered for dedication, encumbered by or restricted in use by the State of California, Federal or other local governments, including school districts, (ii) Assessor's Parcels which are used as places of worship and are exempt from ad valorem property taxes because they are owned by a religious organization, (iii) Assessor's Parcels which are owned by, irrevocably offered for dedication, encumbered by or restricted in use by a homeowners' association, (iv) Assessor's Parcels with public or utility easements making impractical their utilization for other than the purposes set forth in the easement, (v) Assessor's Parcels which are privately owned and are encumbered by or restricted solely for public uses, or (vi) Assessor's Parcels restricted to other types of public uses determined by the City Council, provided that no such classification would reduce the sum of all Taxable Property to less than 91.03 Acres for Zone 1 and 6.80 Acres for Zone 2. Notwithstanding the above, the City Council shall not classify an Assessor's Parcel as Exempt Property if such classification would reduce the sum of all Taxable Property to less than 91.03 Acres for Zone 1 and 6.80 Acres for Zone 2. Assessor's Parcels which cannot be classified as Exempt City of Lake Elsinore June 22, 2005 Community Facilities Dishict No. 2005-2 (Alberhill Ranch) - Amended May 9. 2006 Improvement Area B Second Amended August 2, 2013 Page 22 Sfl,,Zc715 Property because such classification would reduce the Acreage of all Taxable Property to less than 91.03 Acres for Zone I and 6.80 Acres for Zone 2 will be classified as Provisional Undeveloped Property, and will be subject to Special Taxes for Facilities pursuant to Step Five in Section F. SECTION K MANNER OF COLLECTION The Special Tax for Facilities shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that Improvement Area B may collect Special Taxes for Facilities at a different time or in a different manner if necessary to meet its financial obligations, and may covenant to foreclose and may actually foreclose on delinquent Assessor's Parcels as permitted by the Act. SECTION L SPECIAL TAX FOR SERVICES The following additional definitions apply to this Section L: "Developed Multifamily Unit" means aresidential dwelling unit within abuilding in which each of the individual dwelling units has or shall have at least one common wall with another dwelling unit and a building permit has been issued by the City for such dwelling unit on or prior to May I preceding the Fiscal Year in which the Special Tax for Services is being levied. "Developed Single Family Unit" means a residential dwelling unit other than a Developed Multifamily Unit on an Assessor's Parcel for which a building permit has been issued by the City on or prior to May 1 preceding the Fiscal Year in which the Special Tax for Services is being levied. "Maximum Special Tax for Services" means the maximum Special Tax for Services that can be levied by Improvement Area B in any Fiscal Year on any Assessor's Parcel. "Operating Fund" means a fund that shall be maintained for Improvement Area B for any Fiscal Year to pay for the actual costs of maintenance related to the Service Area, and the applicable Administrative Expenses. "Operating Fund Balance" means the amount of funds in the Operating Fund at the end of the preceding Fiscal Year. "Service Area" means parks, open space, and storm drains. "Special Tax for Services" means any of the special taxes authorized to be levied within CFD No. 2005-2 pursuant to the Act to fund the Special 'Tax Requirement for Services. City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 23 Sf�e116 "Special Tax Requirement for Services" means the amount determined in any Fiscal Year for Improvement Area B equal to (i) the budgeted costs directly related to the Service Area, including maintenance, repair and replacement of certain components of the Service Area which have been accepted and maintained or are reasonably expected to be accepted and maintained during the current Fiscal Year, (ii) Administrative Expenses, and (iii) anticipated delinquent Special Taxes for Services based on the delinquency rate in CFD No. 2005-2 for the previous Fiscal Year, less (iv) the Operating Fund Balance, as determined by the CFD Administrator. 1. Rate and Method of Apportionment of the Special Tax for Services Commencing Fiscal Year 2013-14 and for each subsequent Fiscal Year, the City Council shall levy Special Taxes for Services on (i) all Assessor's Parcels containing a Developed Single Family Unit or Developed Multifamily Unit and (ii) all Assessor's Parcels of Non -Residential Property, up to the applicable Maximum Special Tax for Services to fund the Special Tax Requirement for Services. The Maximum Special Tax for Services for Fiscal Year 2013-14 shall be $283.54 per Developed Single Family Unit, $141.77 per Developed Multifamily Unit, and $639 per Acre for each Assessor's Parcel of Non -Residential Property. On each July 1, commencing July 1, 2014, the Maximum Special Tax for Services shall be increased by two percent (2.00%) of the amount in effect in the prior Fiscal Year. 2. Duration of the Special Tax for Services The Special Tax for Services shall be levied in perpetuity to fund the Special Tax Requirement for Services, unless no longer required as determined at the sole discretion of the City Council. 3. Collection of the Special Tax for Services The Special Tax for Services shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that Improvement Area B may collect the Special Tax for Services at a different time or in a different manner if necessary to meet its funding requirements. SECTION M APPEALS City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 11 Page 24 of'y7 Any properly owner claiming that the amount or application of the Special Tax is not correct may file a written notice of appeal with the CFD Administrator not later than twelve months after having paid the first installment of the Special Tax that is disputed. The CPD Administrator shall promptly review the appeal, and if necessary, meet with the property owner, consider written and oral evidence regarding the amount of the Special Tax, and rule on the appeal. If the CFD Administrator's decision requires that the Special Tax for an Assessor's Parcel be modified or changed in favor of the property owner, a cash refund shall not be made (except for the last year of levy), but an adjustment shall be made to the Special Tax on that Assessor's Parcel in the subsequent Fiscal Year(s). The City Council may interpret this Rate and Method of Apportionment for purposes of clarifying any ambiguity and make determinations relative to the annual administration of the Special Tax and any landowner or residents appeals. Any decision of the City Council shall be final and binding as to all persons. EXHIBIT "A" City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch)- Amended May 9, 2006 Lnprovement Area B - Second Amended August 2, 2013 Page 25 SPT7 8 CITY OF LAKE ELSINORE AND CFD NO. 2005-X CERTIFICATE Pursuant to Section of the Rate and Method of Apportionment of Special Tax (the "RMA"), the City of Lake Elsinore (the "City") and Community Facilities District No. 2005-2 of the City of Lake Elsinore ("CFD No. 2005-2") hereby agree to a reduction in the Maximum Special Tax for Facilities for Developed Property, Approved Property, Undeveloped Property, and/or Provisional Undeveloped Property [within such Improvement Area]: (a) The information in the RMA relating to the Maximum Special Tax for Facilities for Developed Property and/or Approved Property, Undeveloped Property, and Provisional Undeveloped Property within [Improvement Area X of CFD No. 2005-2] shall be modified as follows: [insert Table 1 and/or Table 2 shoming effective change to special tax rates,for Developed Property and/or insert change to special tax rates for Approved Property, Undeveloped Property, and Provisional Undeveloped Property] (b) The CFD Public Facilities amount in Section G shall be changed to 2. Table 1 and/or Table 2 and special tax rates for Approved Property, Undeveloped Property, and Provisional Undeveloped Property may only be modified prior to the issuance of Bonds. Upon execution of the Certificate by the City and CFD No. 2005-2 the City shall cause an amended Notice of Special Tax Lien [for the Improvement Area] to be recorded reflecting the modifications set forth herein. By execution hereof, the undersigned acknowledges, on behalf of the City of Lake Elsinore and CFD No. 2005-2, receipt of this Certificate and modification of the RMA as set forth in this Certificate. CITY OF LAKE ELSINORE M CFD Administrator COMMUNITY FACILITIES DISTRICT NO. 2005-2 OF THE CITY OF LAKE ELSINORE Date: By Date EXHIBIT "B" City of Lake Elsinore June 22, 2005 Community Facilities District No. 2005-2 (Alberhill Ranch) Amended May 9, 2006 Improvement Area B Second Amended August 2, 2013 Page 26 3'isr19 ZONE MAP City of Laker, June 22, 2005 Community Facilities District No. 200sW m A Amended May K200, Improvement Areaa Second Amended Am,w&zo Page 27 #0a � \ ® : nq (/ 4 is > � } axwz +9s—. ! :9 ( t , 2°» ^ u � . \« � ( v t � � \2� 2 � � < /§ � « F [ � | | � ( ( City of Laker, June 22, 2005 Community Facilities District No. 200sW m A Amended May K200, Improvement Areaa Second Amended Am,w&zo Page 27 #0a AGENDA COVER SHEET MEETING OF pl!✓ City Council Redevelopment Agency F Other DEPARTMENT: CONSENT: APPEAL El BUSINESS: RESOLUTION: 1-1 ORDINANCES F_� PUBLIC HEARING r ATTACHMENTS: M A -P ' Report emailed to Clerk q Kg WE goo a a a a a a a a a a a a goo a l a a a a a a a a a a a No No on a a a a a a a a a a a a r a a MERU a a a a a a a a a a 3 FOLLOW UP DIRECTION: a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a Is a a a a a a a a a l Submitted by: _ l l� 'Elr.►m Lo Date: D8%/" 13 Approved by: Department Head: fa- Date: OS114'�IJOY Finance Director: Date: City Manager: Date: CITY OF LADE )LSINOIZE DREAM EXTREME. REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT M YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: LOCATION OF COUNTRY CLUB HEIGHTS SURVEY BENCHMARKS CONTRACT AWARD Recommendations 1. Award the professional contract to KDM Meridian in the amount of $35,000 for the replacement of survey benchmarks in the Country Club Heights area. 2. Authorize the Mayor to execute the contract with KDM Meridian. Background In 1995 the Public Works Division, in an effort to reduce dust and improve safety, implemented a project to pave various streets within the Country Club Heights area of the City. During construction, several surveying benchmarks were covered with asphalt but they were not raised during the project. City staff was notified by the Joint Professional Powers Committee (JPPC) that these benchmarks were required to be restored. For the past 3 -years, staff has been working with the JPPC as well as the Board of Registration for Professional Engineers and Land Surveyors, 'Board", to identify the locations at which the benchmarks need to be replaced. Discussion Survey benchmarks are placed in various locations throughout the City, and they are used as reference points in surveying descriptions for parcels and development of properties. Under the auspices of the City Engineer, the City is responsible to maintain AGENDA ITEM NO. 6 Page 1 ol' 17 Contract Award August 13, 2013 Page 2 these benchmarks in the field, as well as the records describing their locations. KDM Meridian has been reliable and professional in their responsibilities of finding the covered survey benchmarks in the project area. This project requires the services of a licensed land surveyor, which is a professional service. Through reference and experience, staff has confirmed the professional qualifications of KDM Meridian. Fiscal Impact The total cost for this next phase of benchmark location project is $35,000 for survey services and construction administration from the Measure A funds approved by City Council June 25, 2013. Prepared by: Ken A. Seumalo 446 Director of Public Works Approved by: James Riley Director of Administrative Services Approved by: Grant M Yates City Manager - ?'01� Attachment: Agreement Vicinity Map Page 2 of 17 AGREEMENT FOR PROFESSIONAL SERVICES This Agreement for Professional Services (the "Agreement") is made and entered into as of the 13`h day of August 2013, by and between the City of Lake Elsinore, a municipal corporation ("City') and KDM Meridian ("Consultant"). RECITALS A. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreement. B. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein. C. City desires to retain Consultant to render professional consulting services and related work as set forth in this Agreement. AGREEMENT 1. Scope of Services. Consultant shall perform the services described on Exhibit A which is attached hereto and incorporated herein by reference. Consultant shall provide said services at the time, place, and in the manner specified in Exhibit A, subject to the direction of the City through its staff that it may provide from time to time. 2. Time of Performance. The services of Consultant are to commence upon execution of this Agreement and shall continue for a period of one (1) year. Renewable up to three (3) years. 3. Compensation. Compensation to be paid to Consultant shall be in accordance with the Schedule of Charges set forth in Exhibit B, which is attached hereto and incorporated herein by reference. In no event shall Consultant's compensation exceed $35,000 without additional authorization from the City. Payment by City under this Agreement shall not be deemed a waiver of defects, even if such defects were known to the City at the time of payment. 4. Method of Payment. Consultant shall submit monthly billings to City describing the work performed during the preceding month. Consultant's bills shall include a brief description of the services performed, the date the services were performed, the number of hours spent and by whom, and a description of any reimbursable expenditures. City shall pay Consultant no later than 30 days after approval of the monthly invoice by City staff. When payments made by City equal 90% of the maximum fee provided for in this Agreement, no further payments shall be made until the final work under this Agreement has been accepted by City. 5. Extra Work. At any time during the term of this Agreement, City may request that Consultant perform Extra Work. As used herein, "Extra Work" means any work which is determined by City to be necessary for the proper completion of the Project, but which the parties did not reasonably anticipate would be necessary at the execution of this Agreement. Consultant shall not perform, nor be compensated for, Extra Work without written authorization Page 3 of 17 from City. Extra work will be invoiced separately from services performed in accordance with the Scope of Services 6. Termination. This Agreement may be terminated by the City immediately for cause or by either party without cause upon thirty (30) days' written notice of termination. Upon termination, Consultant shall be entitled to compensation for services performed up to the effective date of termination. 7. Ownership of Documents. All plans, studies, documents and other writings prepared by and for Consultant, its officers, employees and agents and subcontractors in the course of implementing this Agreement, except working notepad internal documents, shall become the property of the City upon payment to Consultant for such work, and the City shall have the sole right to use such materials in its discretion without further compensation to Consultant or to any other party. Consultant shall, at Consultant's expense, provide such reports, plans, studies, documents and other writings to City upon written request. City acknowledges that any use of such materials in a manner beyond the intended purpose as set forth herein shall be at the sole risk of the City. City further agrees to defend, indemnify and hold harmless Consultant, its officers, officials, agents, employees and volunteers from any claims, demands, actions, losses, damages, injuries, and liability, direct or indirect (including any and all costs and expenses in connection therein), arising out of the City=s use of such materials in a manner beyond the intended purpose as set forth herein. a. Licensing of Intellectual Property. This Agreement creates a nonexclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agreement ("Documents & Data"). Consultant shall require that all subcontractors agree in writing that City is granted a nonexclusive and perpetual license for any Documents & Data the subcontractor prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all Documents & Data. Consultant makes no such representation and warranty in regard to Documents & Data which were prepared by design professionals other than Consultant or provided to Consultant by the City. City shall not be limited in any way in its use of the Documents & Data at any time, provided that any such use not within the purposes intended by this Agreement shall be at City's sole risk. b. Confidentiality. All ideas, memoranda, specifications, plans, procedures, drawings, descriptions, computer program data, input record data, written information, and other Documents & Data either created by or provided to Consultant in connection with the performance of this Agreement shall be held confidential by Consultant. Such materials shall not, without the prior written consent of City, be used by Consultant for any purposes other than the performance of the services under this Agreement. Nor shall such materials be disclosed to any person or entity not connected with the performance of the services under this Agreement. Nothing furnished to Consultant which is otherwise known to Consultant or is generally known, or has become known, to the related industry shall be deemed confidential. Consultant shall not use City's name or insignia, photographs relating to project for which Consultant's services are rendered, or any publicity pertaining to the Consultant's services under this Agreement in any magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of City. Page 4 of 17 8. Consultant's Books and Records a. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services, or expenditures and disbursements charged to City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Consultant to this Agreement. b. Consultant shall maintain all documents and records which demonstrate performance under this Agreement for a minimum period of three (3) years, or for any longer period required by law, from the date of termination or completion of this Agreement. C. Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Manager, City Attorney, City Auditor or a designated representative of these officers. Copies of such documents shall be provided to the City for inspection at City Hall when it is practical to do so. Otherwise, unless an alternative is mutually agreed upon, the records shall be available at Consultant's address indicated for receipt of notices in this Agreement. d. Where City has reason to believe that such records or documents may be lost or discarded due to dissolution, disbandment or termination of Consultant's business, City may, by written request by any of the above-named officers, require that custody of the records be given to the City and that the records and documents be maintained in City Hall. Access to such records and documents shall be granted to any party authorized by Consultant, Consultant's representatives, or Consultant's successor -in -interest. 9. Independent Contractor. It is understood that Consultant, in the performance of the work and services agreed to be performed, shall act as and be an independent contractor and shall not act as an agent or employee of the City. Consultant shall obtain no rights to retirement benefits or other benefits which accrue to City's employees, and Consultant hereby expressly waives any claim it may have to any such rights. 10. Interests of Consultant. Consultant (including principals, associates and professional employees) covenants and represents that it does not now have any investment or interest in real property and shall not acquire any interest, direct or indirect, in the area covered by this Agreement or any other source of income, interest in real property or investment which would be affected in any manner or degree by the performance of Consultant's services hereunder. Consultant further covenants and represents that in the performance of its duties hereunder no person having any such interest shall perform any services under this Agreement. Consultant is not a designated employee within the meaning of the Political Reform Act because Consultant: a. will conduct research and arrive at conclusions with respect to his/her rendition of information, advice, recommendation or counsel independent of the control and direction of the City or of any City official, other than normal agreement monitoring; and b. possesses no authority with respect to any City decision beyond rendition of information, advice, recommendation or counsel. (FPPC Reg. 18700(a) (2).) Page 5 of 17 11. Professional Ability of Consultant. City has relied upon the professional training and ability of Consultant to perform the services hereunder as a material inducement to enter into this Agreement. Consultant shall therefore provide properly skilled professional and technical personnel to perform all services under this Agreement. All work performed by Consultant under this Agreement shall be in accordance with applicable legal requirements and shall meet the standard of quality ordinarily to be expected of competent professionals in Consultant's field of expertise. 12. Compliance with Laws. Consultant shall use the standard of care in its profession to comply with all applicable federal, state and local laws, codes, ordinances and regulations. 13. Licenses. Consultant represents and warrants to City that it has the licenses, permits, qualifications, insurance and approvals of whatsoever nature which are legally required of Consultant to practice its profession. Consultant represents and warrants to City that Consultant shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement, any licenses, permits, insurance and approvals which are legally required of Consultant to practice its profession. 14. Indemnity. Consultant agrees to defend, indemnify and hold harmless the City, its officers, officials, agents, employees and volunteers from and against any and all claims, demands, actions, losses, damages, injuries, and liability, direct or indirect (including any and all costs and expenses in connection therein), arising out of the performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement, except for any such claim arising out of the sole negligence or willful misconduct of the City, its officers, agents, employees or volunteers. 15. Insurance Requirements. a. Insurance. Consultant, at Consultant's own cost and expense, shall procure and maintain, for the duration of the contract, the following insurance policies. i. Workers' Compensation Coverage. Consultant shall maintain Workers' Compensation Insurance and Employer's Liability Insurance for his/her employees in accordance with the laws of the State of California. In addition, Consultant shall require each subcontractor to similarly maintain Workers' Compensation Insurance and Employer's Liability Insurance in accordance with the laws of the State of California for all of the subcontractor's employees. Any notice of cancellation or non -renewal of all Workers' Compensation policies must be received by the City at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against City, its officers, agents, employees and volunteers for losses arising from work performed by Consultant for City. In the event that Consultant is exempt from Workers' Compensation Insurance and Employer's Liability Insurance for his/her employees in accordance with the laws of the State of California, Consultant shall complete and submit to the City a Certificate of Exemption from Workers Compensation Insurance in the form attached hereto as Exhibit C. Page 6 of 17 ii. General Liability Coverage. Consultant shall maintain commercial general liability insurance in an amount not less than one million dollars ($1,000,000) per occurrence for bodily injury, personal injury and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. iii. Automobile Liability Coverage. Consultant shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with the work to be performed under this Agreement, including coverage for owned, hired and non -owned vehicles, in an amount of not less than one million dollars ($1,000,000) combined single limit for each occurrence. iv. Professional Liability Coverage. Consultant shall maintain professional errors and omissions liability insurance for protection against claims alleging negligent acts, errors or omissions which may arise from Consultant's operations under this Agreement, whether such operations by the Consultant or by its employees, subcontractors, or sub consultants. The amount of this insurance shall not be less than one million dollars ($1,000,000) on a claims -made annual aggregate basis, or a combined single limit per occurrence basis. b. Endorsements. Each general liability and automobile liability insurance policy shall be with insurers possessing a Best=s rating of no less than A: VII and shall be endorsed with the following specific language: I The City, its elected or appointed officers, officials, employees, agents and volunteers are to be covered as additional insured's with respect to liability arising out of work performed by or on behalf of the Consultant, including materials, parts or equipment furnished in connection with such work or operations. ii. This policy shall be considered primary insurance as respects the City, its elected or appointed officers, officials, employees, agents and volunteers. Any insurance maintained by the City, including any self-insured retention the City may have shall be considered excess insurance only and shall not contribute with it. iii. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring company. iv. The insurer waives all rights of subrogation against the City, its elected or appointed officers, officials, employees or agents. V. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents, or volunteers. Page 7 of 17 vi. The insurance provided by this Policy shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days written notice has been received by the City. C. Deductibles and Self -Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the City's option, Consultant shall demonstrate financial capability for payment of such deductibles or self-insured retentions. d. Certificates of Insurance. Consultant shall provide certificates of insurance with original endorsements to City as evidence of the insurance coverage required herein. Certificates of such insurance shall be filed with the City on or before commencement of performance of this Agreement. Current certification of insurance shall be kept on file with the City at all times during the term of this Agreement. 16, Notices. Any notice required to be given under this Agreement shall be in writing and either served personally or sent prepaid, first class mail. Any such notice shall be addressed to the other party at the address set forth below. Notice shall be deemed communicated within 48 hours from the time of mailing if mailed as provided in this section. If to City: City of Lake Elsinore Attn: City Manager 130 South Main Street Lake Elsinore, CA 92530 If to Consultant: KDM Meridian 22541 Aspan Street, Suite C Lake Forest, CA 92630 17. Entire Agreement. This Agreement constitutes the complete and exclusive statement of Agreement between the City and Consultant. All prior written and oral communications, including correspondence, drafts, memoranda, and representations, are superseded in total by this Agreement. 18. Amendments. This Agreement may be modified or amended only by a written document executed by both Consultant and City and approved as to form by the City Attorney. 19. Assignment and Subcontracting. The parties recognize that a substantial inducement to City for entering into this Agreement is the professional reputation, experience and competence of Consultant and the subcontractors listed in Exhibit D. Consultant shall be fully responsible to City for all acts or omissions of any subcontractors. Assignments of any or all rights, duties or obligations of the Consultant under this Agreement will be permitted only with the express consent of the City. Consultant shall not subcontract any portion of the work to be performed under this Agreement except as provided in Exhibit D without the written authorization of the City. If City consents to such subcontract, Consultant shall be fully responsible to City for all acts or omissions of those subcontractors. Nothing in this Agreement shall create any contractual relationship between City and any subcontractor nor shall it create any obligation on the part of the City to pay or to see to the payment of any monies due to any such subcontractor other than as otherwise is required by law. Page 8 of 17 20. Waiver. Waiver of a breach or default under this Agreement shall not constitute a continuing waiver of a subsequent breach of the same or any other provision under this Agreement. 21. Severability. If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 22. Controlling Law Venue. This Agreement and all matters relating to it shall be governed by the laws of the State of California and any action brought relating to this Agreement shall be held exclusively in a state court in the County of Riverside. 23. Litigation Expenses and Attorneys' Fees. If either party to this Agreement commences any legal action against the other party arising out of this Agreement, the prevailing party shall be entitled to recover its reasonable litigation expenses, including court costs, expert witness fees, discovery expenses, and attorneys' fees. 24. Mediation. The parties agree to make a good faith attempt to resolve any disputes arising out of this Agreement through mediation prior to commencing litigation. The parties shall mutually agree upon the mediator and share the costs of mediation equally. If the parties are unable to agree upon a mediator, the dispute shall be submitted to JAMS/ENDISPUTE ("JAMS") or its successor in interest. JAMS shall provide the parties with the names of five qualified mediators. Each party shall have the option to strike two of the five mediators selected by JAMS and thereafter the mediator remaining shall hear the dispute. If the dispute remains unresolved after mediation, either party may commence litigation. 25. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. 26. Authority to Enter Agreement. Consultant has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and to bind each respective party. 27. Prohibited Interests. Consultant maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Consultant, to solicit or secure this Agreement. Further, Consultant warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising there from. 28. Equal Opportunity Em to ment. Consultant represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Page 9 of 17 Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. Consultant shall also comply with all relevant provisions of City's Minority Business Enterprise program, Affirmative Action Plan or other related programs or guidelines currently in effect or hereinafter enacted. IN WITNESS WHEREOF the parties have caused this Agreement to be executed on the date first written above. CITY OF LAKE ELSINORE: Grant M Yates City Manager ATTEST: City Clerk APPROVED AS TO FORM: City Attorney CONSULTANT: Page 10 of 17 EXHIBIT "A" SCOPE OF SERVICES Page 11 of 17 EXHIBIT Document Number City of LAKE ELSINORE County of RIVERSIDE California Brief Legal Description THE APPARENT CENTFRLINE INTERSECTION OF McBRIDE AVENUE and HERBERT STREET IN RANCHO LA LAGUNA. CORNER TYPE COORDR•fATFB (OPMNAL) N. Government corner ❑ ControlA Zee NAD27 NA083 Meander C] Property ❑ NAD83 Epoch Rancho - ❑ Other ❑ Vert. Datum: ❑ NGVD29 ❑ NAVD88 Date of Survey 91�10/09 Meas. Units ❑ Netric E] Imperial Comer- Left as found ■ Found and togged ❑ Established ❑ Reestablished ❑ Rebuilt ❑ Identification and type of corner found: Evidence used to identify or procedure used to establish or reestablish the corner: SFE SHEET 2 OF TM RECORD MONUMENT TIED OUT PRIOR TO STREET RECONSTRUCTION A description of the physical condition of the monument as found and os set or reset: 1*1 a 11 •• &AM It JZI • p • Ip • • F I •► Lution, • II'• I ••I •• 113. • 1T • • :• ►• • now SURVEYORS STATEMENT This Corner Record was prepared by me or under my direction in conformance with the Land Surveyors' Act on 01 /20/2010 Signed P.L.S. or al Number_ 7564 COUNTY SURVEYORS STATEMENT This Corner Record was received and examined and filed Signed P.L.S. or R.C.E. Number Title County Surveyors Comment Pogo i of 2 Page 12 of 17 EXHIBIT A Document Number LEGEND FD. 1" IRON PIPE, NO TAG, DOWN 0.98', AT APPARENT CENTERLINE INTERSECTION SHOWN ON COUNTRY CLUB HEIGHTS UNIT C, M.B. 17/3-4. ■ FD. 1" IRON PIPE W/YELLOW PLASTIC PLUG (ILLEGIBLE), NO -REFERENCE. Q SET LEAD & BRASS TAG STAMPED "P.L.S. 7564" IN TOP OF CONCRETE CURB. yFReF1'l CONC CURB �" Pogo 2 of 2 ANNUE 76.88 \ 4''FcQ Page 13 of 17 1WXm SCHEDULE OF CHARGES Page 14 of 17 K d M MERIDIAN Standard Fee Schedule PROFESSIONAL SERVICES: HOURLY RATE: Principal $180.00 Project Manager $160.00 Project Surveyor $140.00 Project Engineer $140.00 Junior Engineer $125.00 Survey Technician $115.00 Engineering Technician $115.00 AutoCAD Drafter/Designer $100.00 Clerical/Administration $ 75.00 Technical Aide $ 75.00 Expert Witness (4 hour minimum) $300.00 Survey Crew (1 man w/truck) $125.00 Survey Crew (2 persons) $200.00 Survey Crew GPS (3 persons) $275.00 Survey Crew GPS (4 persons) $350.00 REIMBURSABLES: RATE: Supplies, Reproduction, Rental of Special Equipment Cost Subconsultants Cost Note: Government Agencies and/or private landowner fees, map filings, etc. that are not explicitly referred to in cost matrix are extra to contract costs. 22541 Aspan Street, Suite C, Lake Forest, California 92630 Telephone: 949-768-0731 Facsimile: 949-768-3731 KDMMeridian.com Page 15 of 17 Page 17 of 17 C5� City Council DEPARTMENT: CONSENT: APPEAL _ BUSINESS: � X46 7 AGENDA COVER SHEET 16) �Se-5 MEETING OF �LIS b 3 F7Redevelopment Agency F-1 Other VIC&( t rl 6 iyt " RESOLUTION: 71 ORDINANCES F-1 PUBLIC HEARING ATTACHMENTS: 4 Report emailed to Clerk 6 s a a a a a a a l a l a a a a a a s a a f a a a 6 a s a a a a a s N a a a a a a a a a 0 a a a a a a a a a a a 6 a a a a a a a s a a a a l FOLLOW UP DIRECTION: ■ a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a s w s a a a a a a a■■■ a a a a a a a a a a a a a a f Submitted by: s/.f Cn Date: t>$ "I Approved Approved by: Department Head: "Z dr-/ Date: dS/L/2.0/3 Finance Director: Date: City Manager: Date: CITY OF LADE LSINORE DREAM EXTREMEn REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT M. YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: ANNUAL SLURRY SEAL PROGRAM SUMMERHILL DRIVE FROM CANYON ESTATES TO VIA DE LA VALLE PROJECT NO. 4391 Recommendation Award the Annual Slurry Seal Program for Summerhill Drive (Canyon Estates Drive to Via De La Valle) to Pavement Coating Company in the amount of $213,932.00 with a 10% contingency. Background Summerhill Drive from Canyon Estates Drive to Via De La Valle currently has areas that show varying degrees of pavement distress. These areas vary from minor block cracking, to isolated areas of settlement. The areas where the settlement occurred, the pavement will be removed and the subgrade recompacted and repaved prior to the slurry seal application. Areas that are alligator cracked will have a cape seal application applied. Traffic stripes and pavement marking will be in thermoplastic, which will reduce the long term maintenance costs. Discussion On July 18, 2013 at 2:00 PM, the City received 4 bids from qualified contractors for the Annual Slurry Seal Program for Summerhill Drive, from Canyon Estates Drive to Via De La Valle. Inspection of the slurry seal will be performed through an existing contract with Carl Wallace and Associates. The original construction cost estimate for this project was $470,000. The bids are as follows: AGENDA ITEM NO. 7 Page 1 of 10 Summerhill Drive From Canyon Estates Drive to Via De La Valle August 13, 2013 Page 2 of 3 1. Pavement Coating Company Jurupa Valley $213,932.00 2. COPP Contracting Buena Park $216,861.00 3. American Asphalt South Inc. Fontana $231,494.95 4. All American Asphalt Corona $390,000.00 The apparent low bid represents a construction cost savings of $256,068. Estimated Pro'ect Schedule: City Council Award August 13, 2013 Notice To Proceed September 16, 2013 Construction Completion Date November 8, 2013 Fiscal Impact Total project costs including $57,800 for inspection, administration and contingency is $271,732. This project is fully funded through Measure A and Gas Tax Grant funding. Prepared by: Peter Ramey Project Engineer Approved by: Ken Seumalo 0 Director of Public Works Approved by: James Riley '7e! �� Director of Administrative Services Approved by: Grant M. Yates City Manager Attachments: Vicinity Map Agreement for Construction Services Page 2 of 10 Vicinity Map Summerhill Drive Slurry Seal Project Page 3 of 10 Page 4 of 10 Agreement No. AGREEMENT PROJECT NO. 4391 SUMMERHILL DRIVE FROM CANYON ESTATES DRIVE TO VIA DE LA VALLE This Contract Agreement, made and entered into as of the date signed by the Mayor, by and between the City of Lake Elsinore, a municipal corporation, County of Riverside, State of California, hereinafter called the "City" and Pavement Coating Co. hereinafter called the "Contractor." That the City and the Contractor for the consideration hereinafter named, agree as follows: 1. The complete Contract includes all of the Contract documents as if set forth in full herein, to wit, the Contract Agreement, any and all Contract Change Orders issued after the execution of the Contract Agreement, Addenda No(s). 1 issued prior to the opening of the Bids, the Special Provisions (which includes the General Provisions and Technical Provisions), the Project Plans, the Standard Plans, the Standard Specification, reference Specifications, the Bidder's Proposal, the Notice Inviting Bids, the Non - Collusion Affidavit, the Faithful Performance Bond, the Labor and Materials Payment Bond and insurance, all of which are essential parts of this Contract and made apart of this Contract Agreement. In the event of any conflict in the provisions thereof, the terms of said Contract documents asset forth above shall control, each over the other, in the order provided. 2. The Contractor shall furnish all materials, tools, equipment and labor, except as otherwise provided in the Plans or Special Provisions, and will perform all the work which is necessary to complete in a good, workmanlike and substantial manner the above said project in accordance with the Contract documents for this project, the Contract documents which are hereby specifically referred to and by such reference made a part hereof. 3. The City will pay the Contractor and the Contractor agrees to receive and accept the prices set forth in the Bid Schedule as full compensation for the work required under the bid items awarded by the City, to wit, the Base Bid Item(s) and Additive Bid Item(s) in the sum total amount of $213,932.00, subject to additions or reductions of the quantities of the various bid items at the unit prices bid, for furnishing all materials and for doing all the work contemplated and embraced under this Contract Agreement; for all loss or damages arising out of the nature of the work aforesaid, or from the action of the elements, or from any unforeseen difficulties or obstructions which may arise or be encountered in the prosecution of the work, until the work is accepted by the City Council; for all expenses incurred by or in consequence of the suspension or discontinuance of work; and for well and faithfully completing the work, the whole thereof, in the manner and in accordance with the Contract documents therefore and the requirements of the Engineer under them. 4. The Contractor hereby agrees to commence work pursuant to this Contract within fourteen (14) calendar days after the date of authorization specified in the Notice to Proceed. The Contractor agrees to diligently prosecute the contracted work, including corrective items of work, day to day thereafter, to completion, within Forty (40) working days after said date in the "Notice to Proceed with Construction," except as adjusted by subsequent Contract Change Order(s). Page 5 of 10 5. The City and Contractor hereby agree that in case all construction called for under the Contract is not completed within the time hereinabove specified, including City caused delays orextensions, damages will be sustained by the City and that, it is and will be impracticable or extremely difficult to ascertain and determine the actual amount of damages the City will sustain in the event of, and by reason of, such delay. It is, therefore, agreed that such damages shall be presumed to be in the amount of $250.00 per calendar day, and that the Contractor will pay to the City, or City may retain from amounts otherwise payable to Contractor, said amount for each calendar day by which the Contractor fails to complete the work, including corrective items of work, under this Contract Agreement within the time hereinabove specified and as adjusted by Contract Change Order(s). The Contractor will not be assessed liquidated damages for delay(s) occasioned by the failure of the City or of the owner of a utility to provide for the removal or relocation of utility facilities. 6. The Contractor shall name as additional insured, the City of Lake Elsinore, and shall furnish the City with a certificate of insurance evidencing liability insurance policy or policies which shall provide coverage for owned and non -owned automobiles; manufacturers and Contractor's liability; broad form property damage in any case where the Contractor has any property belonging to the City in his care, custody or control; owners and Contractor's protective liability; blanket contractual liability; products and completed operations coverage; coverage for collapse, explosion, and where any excavation, digging or trenching is done with power equipment; and shall bear an endorsement containing the following Provisions: Solely as respect to work done by or on behalf of the named insured for the City of Lake Elsinore, it is agreed that the City of Lake Elsinore, its officers, employees and agents, are added as additional insured under this policy and the coverage provided hereunder shall be primary insurance and not contributing with any other insurance available to the City of Lake Elsinore, its officers, employees and agents; under any third party liability policy. It is further agreed that the other insurance provision(s) of the policy are amended to conform therewith. The endorsements shall be signed by a person authorized by the insurer to bind coverage on its behalf. Insurance companies providing insurance here under shall be rated (A minus: VII - Admitted) or better in A.M. Best's Insurance Rating Guide and shall be legally licensed and qualified to conduct insurance business in the State of California. The terms of the insurance policy or policies issued to provide the below insurance coverage(s) shall not be amended or canceled by the carrier without thirty (30) days prior written notice by certified or registered mail of amendments or cancellation to the City, except that cancellation for non-payment of premium shall require (10) days prior written notice by certified or registered mail. In the event the said insurance is canceled, the Contractor shall, prior to the cancellation date, submit to the City Clerk new evidence of insurance in the amounts established. All liability insurance policies shall bear an endorsement or shall have an attached rider which provides that the City of Lake Elsinore will be notified by certified or registered mail at least 30 days prior to the effective date of cancellation, non -renewal, or material alteration of such policy. Page 6 of 10 All liability insurance shall cover comprehensive general liability for both bodily injury (including death) and property damage, including but not limited to aggregate products, aggregate operations, aggregate protective and aggregate contractual with the following minimum limits: Bodily Injury $500,000.00 $1,000,000.00 $2,000,000.00 Pronerty Damaae $1,000,000.00 $2,000,000.00 A combined single limit for Bodily Injury Liability and Property Damage Liability of $2,000,000.00 for each occurrence will be considered equivalent to the above minimum limits for Comprehensive General Liability. Property Damage Insurance shall cover full replacement value for damages to any property caused directly or indirectly by or from acts or activities of the Contractor or its sub -contractors or any person acting for the Contractor or under its control or direction. The Contractor shall procure and maintain, at its sole expense, and throughout the term of this Contract Agreement and any extension thereof, Public Liability and Property Damage Insurance coverage for owned and non -owned automotive equipment operated. Such coverage limits shall not be less than $1,000,000 combined single limit. Any deductibles or self-insured retention must be declared to and approved by the City. At the option of the City, either: the insurer shall reduce or eliminate such deductibles or self-insured retention as respects the City, its officers, officials, employees and volunteers; or the contractor shall procure a bond guaranteeing payment of losses and related investigation, claim administration, and defense expenses. The Contractor shall also furnish the City with a certificate evidencing Worker's Compensation Insurance with limits as established by the State of California. The Contractor shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 7. The Contractor hereby agrees to provide and maintain in effect two (2) good and sufficient Surety Bonds for one hundred percent (100%) each of the contract price. The bonds shall be a "Faithful Performance Bond" which shall guarantee the faithful performance of all work and a "Labor and Materials Payment Bond" which shall secure the payment of the claims of labor, mechanics, or materialmen for all work under the Contract pursuant to Section 3247 of the Civil Code. 8. The Contractor, the Contractor's heirs, executors, administrators, successors, or assigns guarantee that all work performed under this Contract fully meets the requirements thereof as to quality of workmanship and materials furnished. If any defects in materials or workmanship become evident within a period of one year from the date of the acceptance of the work by the City Council, the Contractor shall, at his or her own expense, make any repair(s) or replacement(s) necessary to restore the work to full compliance with the Plans and Specifications. 9. The Contractor and any agents or subcontractors of the Contractor shall pay the prevailing rates of per diem wages established by the California Department of Industrial Relations. The Contractor and any agents or subcontractors of the Contractor shall also adhere to the California Labor Code, Division 2, Part 7, "Public Works and Public Agencies," and the California Administrative Code, Title 8, Group 3, "Payment of Prevailing Wages upon Public Works," all of which are made a part of the Contract documents. Page 7 of 10 10. The Contractor agrees that he or she and its subcontractors shall maintain and keep books, payrolls, invoices of materials, records on a current basis, and recording all transactions pertaining to this Agreement in a form in accordance with generally acceptable accounting principles. Said books and records shall be made available to the City of Lake Elsinore, County, the State of California, and the Federal Government and to any authorized representative thereof for purposes of audit and inspection at all reasonable times and places. All such books, payrolls, invoices of materials, and records shall be retained for such periods of time as required by law, provided, however, notwithstanding any shorter period of retention, all books, records, and supporting detail shall be retained for a period of at least three years after expiration of the term of this Agreement. 11. Pursuant to California Public Contract Code Section 22300, the Contractor will be permitted the substitution of securities for any monies withheld by the City of Lake Elsinore to ensure performance under Contract. At the request and expense of the Contractor, securities equivalent to the amount withheld shall be deposited with the City of Lake Elsinore, or with a state or federally chartered bank as the escrow agent, who shall pay such monies to the Contractor. Securities eligible for substitution under this section shall include those listed in Section 16430 of the Government Code, bank or savings and loan certificates of deposit, interest-bearing demand deposit accounts, and standby letters of credit. The Contractor shall be the beneficial owner of any securities substituted for monies withheld and shall receive any dividends or interest thereon. The Contractor shall give the City written notice within thirty (30) days after the Contract is awarded that it desires to substitute securities for money that would ordinarily be withheld. If the substituted securities are deposited into an escrow, the escrow shall be governed by a written escrow Contract Agreement in a form which is substantially similar to the Contract Agreement set forth in Section 22300, of the Public Contract Code. 12. The Contractor agrees to indemnify, defend, and save the City of Lake Elsinore, its officers, agents, and employees harmless from any and all liability, claims, damages or injuries to any person, including injury to the Contractor's employees and all claims which arise from or are connected with the negligent performance of or failure to perform the work or other obligations of this Contract Agreement, or are caused or claimed to be caused by the negligent acts of the Contractor its officers, agents, employees, sub- contractors or suppliers, and all expenses of investigating and defending against the same; provided, however, that this indemnification and hold harmless shall not include any claims arising from the sole negligence or willful misconduct of the City, its officers, agents, or employees. The obligation to indemnify, defend and hold harmless set forth herein shall include, without limitation, any and all attorney's fees incurred by the party to be indemnified, defended, or held harmless, whether in a judicial or administrative action or in arbitration, and whether the issue is between the parties or involves one or more third parties. 13. The parties do for themselves, their heirs, executors, administrators, successors and assigns agree to the full performance of all of the provisions herein contained. The Contractor may not, either voluntarily or by action of law, assign any obligation assumed by the Contractor hereunder without prior written consent of the City. 14. Should either party bring any legal or equitable action for the purpose of protecting or enforcing its rights under this Contract Agreement, the prevailing party in such action shall recover in addition to all other relief, its reasonable attorney's fees and court costs to be fixed by the court. Page 8 of 10 In addition to the foregoing award of attorney's fees, the prevailing party shall be entitled to its attorneys' fees incurred in any postjudgment proceedings to enforce any judgments in connection with this Contract Agreement. The Provision is separate and several and shall survive the merge of this Provision into any judgment. 15. By my signature hereunder, as Contractor, I certify that I am aware of the Provisions of Section 3700, of the Labor Code which require every employer to be insured against liability for Workers' Compensation or to undertake self-insurance in accordance with the Provisions of that code, and I will comply with such Provisions before commencing the performance of the work of this Contract. 16. The effective date of this Contract Agreement shall be the date of the Award of Contract by the City of Lake Elsinore. 17. Contractors are required by law to be licensed and regulated by the Contractors' State License Board. Any questions concerning a Contractor may be referred to the Registrar, Contractors' State License Board, 3132 Bradshaw Road, Sacramento, CA 95826. Mailing address: P.O. Box 26000, Sacramento, CA 95826. (SIGNATURE PAGE FOLLOWS) Page 9 of 10 City of Lake Elsinore, Municipal Corporation 10 Financial Administrative Services Director/ City Manager/Mayor (Select only one please) DATE: INTERNAL USE ONLY ATTEST: City Clerk (only needed if Mayor signs) APPROVED AS TO LEGAL FORM: City Attorney Date RECOMMENDED FOR APPROVAL: Department Head (if contract exceeds $15, 000) Date SIGNING INSTRUCTION TO THE CONTRACTOR: Pavement Coating Company License No./ Classification: A 303609 . C32 Expiration Date: September 30 2014 Federal I.D. No.: 95-2916670 PRINT NAME: Pavement Coating Company ADDRESS: 10240 San Sevaine Way CITY/STATE: Jurupa Valley Ca 91752 SIGNATURE: TITLE: DATE: PRINT NAME: SIGNATURE: TITLE: DATE: Date All signatures on the Contract Agreement on behalf of the Contractor must be acknowledged before a notary public. General Partners must sign on behalf of the partnership. resolution stating that one person is authorized to sign on behalf of all officers attach corporate resolution immediately following the notary certificates. Corporate Seal may be affixed hereto. Page 10 of 10 AGENDA COVER SHEET Ae MEETING OF I City Council F] Redevelopment Agency El Other DEPARTMENT: AdLIC VAKS CONSENT: S44PLF. AE-"TAt- ACd-6; ^cW- Fak f/Q 1 t -*#M _S4# -e5 APPEAL BUSINESS: RESOLUTION: F1 ORDINANCES F--] PUBLIC HEARING ATTACHMENTS: Lot A6 .l &),aP z r.rrn4� . Report emailed to Clerk ■ a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a 0 a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a FOLLOW UP DIRECTION: s a a a a a a a a a a a a a a a a a a a a l a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a i Submitted by: A�&V 5"64mAtO Date: OV�d 1"13 Approved by: Department Head: 6/j __. Finance Director: Z�z City Manager: Date: Date: f� Date:' CITY OF LADE LSINOKE M DREAM EXTREME. REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT M YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: CITY PROJECT NO. 4375, SPEED READER/FEEDBACK SIGNS PROGRAM SUPPLEMENT AGREEMENT NO. N007 TO ADMINISTERING AGENCY -STATE AGREEMENT NO. 08-5074R FOR FEDERAL AID PROJECTS Recommendations 1. Adopt Resolution No. 2013053 approving and authorizing execution of the Federal Safe Routes To School (SRTSL-5074(014)) Program Supplement Agreement No.N007 to Administering Agency -State Agreement No. 08- 5074R and all subsequent SRTSL-5074(014) project specific Program Supplements. 2. Authorize the City Manager to sign SRTSL-5074(014) Program Supplement No.N007 and all subsequent SRTSL-5074(014) project specific Program Supplement Agreements. 3. Authorize the City Clerk to return the signed agreement, in duplicate, to Caltrans Office of Local Programs for execution. Background In July of 2011, the City of Lake Elsinore applied for a Federal Safe Routes to School Grant in the sum of $355,388 to install 18 solar powered speed activated speed reader/feedback signs to inform drivers of their speed with the intent to gain compliance with posted speed within elementary and middle school zones. An example of the type of sign is attached at Exhibit A. The City, working closely with Lake Elsinore Unified School District staff, identified (7) Lake Elsinore Unified School District elementary and middle schools in the City limits for sign placement. The schools are: Canyon Lake Middle School, Cottonwood Canyon Elementary, Elsinore Elementary, Elsinore Middle AGENDA ITEM NO. 8 Page 1 of 16 Program Supplement No N007 to Agency -State Master Agreement August 13, 2013 Page 2 School, Machado Elementary, Terra Cotta Middle School and Tuscany Hills Elementary. Exhibit B provides general information regarding the schools and the Speed Reader/Feedback Sign locations. Grant processing began in October of 2011 and tasks included Caltrans review of: (1) the environmental documents (approved in December of 2012); (2) request for expedited project selection allowing for release of project funding in fiscal 2012113; and (3) receipt of the "E-76" document that authorizes the City to begin reimbursable activity including design, bidding and construction in 2013. Discussion Anticioated oroiect timeline: Activity Start Complete Time Elapsed Advertise for Bids August September 1 month Award Construction Contract September September 2 weeks Construction October December 3 months As the State agency responsible for the administration of the Federal Safe Routes To School Grant, Caltrans has prepared and provided to the City for approval and execution Program Supplement No. N007, which provides for payment of authorized project expenses from the Federal -Aid funds. Fiscal Im act 100% of the cost for installation of the speed reader/feedback signs will be funded by the $355,388 grant. Prepared by: Peter Ramey Project Engineer Rita Thompson Senior Engineering Technician Ken Seumalo AIK Director of Public Works Approved by: Grant M. Yates City Manager . Attachments: Exhibit A Exhibit B Program Supplement No. N007 Resolution m0. 2013-053 Page 2 of 16 EXHIBIT A EXAMPLES OF SPEED READER/FEEDBACK SIGNS Page 3 of 16 Page 4 of 16 EXHIBIT B CIIIIIAOSpeed Reader/Feedback Solar Powered Sign RK,ECti L-IJsRI iAhy�S t$t R[IM •e ' aserraoa Middle School e" ,.1,.1acs .. Page 5 of 16 lu , B �p4f4,VGO W11. iLBA'CIR v A Y - W W _ ASPEN,CIR . ' MOUNTAIN'ST y 5 W .r NOTNIL WAY W IVY CT SUM IT A �y, 25 m Z,, Q�E�w 3 _ m 3 I _ :. RYALENCIA c a. k FIG CT „ I'I'AY .., :2 .� ( FAIR'OAK DR E 2 W - '.,VLu SrAcc V'F�t; in t "SPRUCE ST f 0` G (i DRIFTWOOD LN, � S dP� I GR t li R. 1 1 uj Q'BELMONTAVE 'BROADWAY ST SPEED LIMIT t 0 / t 25 Qj -. SPINDRIFT-CIR sPEEo Approximate location ' I uMir I of Speed Reader/ , q0Q , 1251 Feedback Sign I I GT I YFARER �NJA ORA:t 0 --.... _ -� ' ASHINOTON AVE Wi TIDEWATER CIR VERSAILLESST ' .. .. f ,s. CIIIIIAOSpeed Reader/Feedback Solar Powered Sign RK,ECti L-IJsRI iAhy�S t$t R[IM •e ' aserraoa Middle School e" ,.1,.1acs .. Page 5 of 16 EXHIBIT B Speed Reader/Feedback Solar Powered Sign Cottonwood Canyon Elementary School Lr_�" �Usir Canyon Lake Middle School w' Page 6 0f 7"�` ""Ir RMIld' G'S EXHIBIT B L,.LYOr �". Speed Reader/Feedback Solar Powered Sign LAKE LSll10Pt Elsinore Middle School �;. Page 7 0"16 „oa,.ao 1 1 t r t f fr r If 1 fe �- ! A►iF rt � % f r` t 1r I r I - SPEED LIMIT r j 25 ,r , Elsinore Middle School �•, f' f SPEED Approximate location' J,' L'M'T 25 of Speed Reader/ RFs. Feedback Signs L,.LYOr �". Speed Reader/Feedback Solar Powered Sign LAKE LSll10Pt Elsinore Middle School �;. Page 7 0"16 „oa,.ao EXHIBIT B CITY of ,..�.. LAKE Of LS113OKF Speed Reader/Feedback Solar Powered Sign Elsinore Elementary School J t < wn E f r , Page 8 wu� F a. � � r W� I � h �I f` LIMIT F. / 25 lF if t i `7 t SPEED LIMIT. fq t 25 Elementary School .Elsinore ,. r + ff: i r, �� 'SPEED LIMIT , i 25 �_ 0 t r F � r Hq� ' SPEEDLIMIT Approximate location aV6 IFckS� 25 of Speed Reader/ % Feedback Signs f xr��r F �� CITY of ,..�.. LAKE Of LS113OKF Speed Reader/Feedback Solar Powered Sign Elsinore Elementary School wn E Page 8 wu� PROGRAM SUPPLEMENT NO. N007 to ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO 08-5074R Adv Project ID Date: July 1, 2013 0812000230 Location: 08-RIV-0-ESN Project Number: SRTSL-5074(014) E.A. Number: Locode: 5074 This Program Supplement hereby adopts and incorporates the Administering Agency -State Agreement for Federal Aid which was entered Into between the Administering Agency and the State on and is subject to all the terms and conditions thereof. This Program Supplement is executed in accordance with Article I of the aforementioned Master Agreement under authority of Resolution No, approved by the Administering Agency on (See copy attached). The Administering Agency further stipulates that as a condition to the payment by the State of any funds derived from sources noted below obligated to this PROJECT, the Administering Agency accepts and will comply with the special covenants or remarks set forth on the following pages. PROJECT LOCATION: Various locations throughout the city TYPE OF WORK: Install speed feedback signs LU2E $355,388.00 1 LOCAL CITY OF LAKE ELSINORE By Title Date Attest LENGTH: 0.0(MILES) OTHER STATE OF CALIFORNIA Department of Transportation By Chief, Office of Project Implementation Division of Local Assistance Date I hereby certify upon my personal) knowledge that budgeted funds are available.for this encumbrance: Accounting Officer Date $355,388.00 Chapter Statutes Item Year Program BC Category Fund Source AMOUNT Program Supplement 08 -5074R -N007- ISTEA Page 1 of 4 Page 9 of 16 STATE OF CALIFORNIA. DEPARTMENT OF TRANSPORTATION PROGRAM SUPPLMENT AND CERTIFICATION FORM PSCF (REV. 01/2010) Page i of 1 Claims Audits 7/1/2013 10812000230 3301 "C" Street, Rm 404 REQUISITION NUMBER/CONTRACT NUMBER: Sacramento, CA 95815 RQS_081400000002 Department of Transportation SUBJECT: Encumbrance Document VENDOR/LOCALAGENCY: CITY OF LAKE ELSINORE CONTRACTAMOUNT: $ 355,388.00 PROCUREMENT TYPE: Local Assistance ADA Noth For individuals with sensory disabilities,this document Is available In alternate formats. For information, call (916) 654-6410 of TDD (016) -3680 or write Records and Forms Management, 1120 N. Street, MS -89, Sacramento, CA 95814. Page 10 of 16 08-RIV-0-ESN 07/01/2013 SRTSL-5074(014) SPECIAL COVENANTS OR REMARKS 1. 1. ADMINISTERING AGENCY agrees to administer PROJECT in accordance with the applicable SRTS Program Guidelines under which the project was selected. ADMINISTERING AGENCY agrees to the program delivery and reporting requirements established for the applicable SRTS Program cycle. 2. ADMINISTERING AGENCY agrees to submit a Student Tally and Parent Survey for each school to the National Center for Safe Routes to School (NCSRTS). The survey information (Student Tally and Parent Survey), collected during the regular school year, must be completed within two months of beginning the PROJECT and within two months after completing the PROJECT. ADMINISTERING AGENCY agrees to submit a copy of said surveys to the District Local Assistance Engineer (DLAE). For detailed instructions on data submission requirements refer to the NCSRTS web site at: http://www.saferoutesinfo.org/datat 2. ADMINISTERING AGENCY agrees that it will only proceed with work authorized for specific phase(s) with an "Authorization to Proceed" and will not proceed with future phase(s) of this project prior to receiving an "Authorization to Proceed" from the STATE for that phase(s) unless no further State or Federal funds are needed for those future phase(s). 3. Any State and Federal funds that may have been encumbered for this project are available for disbursement for limited periods of time. For each fund encumbrance the limited period is from the start of the fiscal year that the specific fund was appropriated within the State Budget Act to the applicable fund Reversion Date shown on the State approved project finance letter. Per Government Code Section 16304, all project funds not liquidated within these periods will revert unless an executed Cooperative Work Agreement extending these dates is requested by the ADMINISTERING AGENCY and approved by the California Department of Finance. ADMINISTERING AGENCY should ensure that invoices are submitted to 'the District .Local Assistance Engineer at least 75 days prior to the applicable fund Reversion Date to avoid the lapse of applicable funds. Pursuant to a directive from the State Controller's Office and the Department of Finance; in order for payment to be made, the last date the District Local Assistance Engineer can forward an invoice for payment to the Department's Local Programs Accounting Office for reimbursable work for funds that are going to revert at the end of a particular fiscal year is May 15th of the particular fiscal year. Notwithstanding the unliquidated sums of project specific State and Federal funding remaining and available to fund project work, any invoice for reimbursement involving applicable funds that is not received by the Department's Local Programs Accounting Office at least 45 days prior to the applicable fixed fund Reversion Date will not be paid. These unexpended funds will be irrevocably reverted by the Department's Division of Accounting on the applicable fund Reversion Date. 4. The ADMINISTERING AGENCY will advertise, award and administer this project in Program Supplement 08.5074R -N007- ISTEA Page 2 of 4 Page 11 of' 16 08-RIV-0-ESN 07/01/2013 SRT$Lr5074(014) ' SPECIAL COVENANTS OR REMARKS accordance with the current published Local Assistance Procedures Manual. 5. Award information shall be submitted by the ADMINISTERING AGENCY to the District Local Assistance Engineer within 60 days of project contract award and prior to the submittal of the ADMINISTERING AGENCY'S first invoice for the construction contract. Failure to do so will cause a delay in the State processing invoices for the construction phase. Please refer to Section 15.7 "Award Package" of the Local Assistance Procedures Manual 6. ADMINISTERING AGENCY agrees, as a minimum, to submit invoices at least once every six months commencing after the funds are encumbered for each phase by the execution of this Project Program Supplement Agreement, or by STATE's approval of an applicable Finance Letter. STATE reserves the right to suspend future authorizations/obligations for Federal aid projects, or encumberances for State funded projects, as well as to suspend invoice payments for any on-going or future project by ADMINISTERING AGENCY if PROJECT costs have not been invoiced by ADMINISTERING AGENCY for a six-month period. If no costs have been invoiced for a six-month period, ADMINISTERING AGENCY agrees to submit for each phase a written explanation of the absence of PROJECT activity along with target billing date and target billing amount. ADMINISTERING AGENCY agrees to submit the final report documents that collectively constitute a "Report of Expenditures" within one hundred eighty (180) days of PROJECT completion. Failure of ADMINISTERING AGENCY to submit a„ Final Report of Expenditures” within 180 days of PROJECT completion will result in STATE imposing sanctions upon ADMINISTERING AGENCY in accordance with the current Local Assistance Procedures Manual. 7. The Administering Agency shall not discriminate on the basis of race, religion, age, disability, color, national origin, or sex in the award and performance of any Federal - assisted contract or in the administration of its DBE Program Implementation Agreement. The Administering Agency shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure nondiscrimination in the award and administration of Federal -assisted contracts. The Administering Agency's DBE Implementation Agreement is incorporated by reference in this Agreement. Implementation of the DBE Implementation Agreement, including but not limited to timely reporting of DBE commitments and utilization, is a legal obligation and failure to carry out its terms shall be treated as a violation of this Agreement. Upon notification to the Administering Agency of its failure to carry out its DBE Implementation Agreement, the State may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). Program Supplement 08 -5074R -N007- ISTEA Page 3 of 4 Page 12 of 16 08-RIV-0-ESN 07/01/2013 SRTSL-5074(014) SPECIAL COVENANTS OR REMARKS 8. As a condition for receiving federal -aid highway funds for the PROJECT, the Administering Agency certifies that NO members of the elected board, council, or other key decision makers are on the Federal Government Excluded Parties List System (EPLS). Program Supplement 08 -5074R -N007- ISTEA Page 4 of 4 Page 13 of 16 Page 14 of 16 RESOLUTION NO. 2013-053 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT AGREEMENT NO. N007 TO ADMINISTERING AGENCY -STATE AGREEMENT NO. 08-5074R WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR CITY PROJECT 4375, SPEED READER/FEEDBACK SIGNS. WHEREAS, before Federal -Aid will be made available for a specific Safe Routes To School Grant program project, the local public agency (Administering Agency) and State are required to enter into an agreement relative to prosecution of said project and maintenance of the completed facility. WHEREAS, the City has received Federal Safe Routes to School Grant authorization for Federal -Aid in the sum of $355,388.00 for the installation of 18 speed reader/feedback signs; and WHEREAS, Caltrans is the State of California agency responsible for administration of the Federal -Aid funds; and WHEREAS, Caltrans has provided to the City for approval and execution Program Supplement Agreement No. N007 providing for disbursement of Federal -Aid funding for the Speed Reader/Feedback Signs; and NOW, THEREFORE, the City Council of the City of Lake Elsinore, California, does hereby resolve as follow: SECTION 1. That it hereby approves "Program Supplement Agreement No. N007" to the Administering Agency -State Agreement No. 08-5074R. SECTION 2. Authorizes the City Manager to sign the "Program Supplement No. N007" and all subsequent project specific Program Supplements to said Agreement; and Page 15 of 16 City Council Resolution No. 2013-053 Page 2 of 2 SECTION 3. Authorize the City Clerk to return the signed agreement, in duplicate, to Caltrans Office of Local Programs for execution. SECTION 4. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED this 13th day of August 2013. Robert E. Magee, Mayor ATTEST: Virginia J. Bloom, City Clerk APPROVED AS TO FORM: Barbara Z. Leibold, City Attorney Page 16 of 16 UCity Council DEPARTMENT: FVI CONSENT: APPEAL _ BUSINESS: RESOLUTION: AGENDA COVER SHEET MEETING OF t I Redevelopment Agency 7',VKe E] ORDINANCES a ATTACHMENTS: i - j . ,' a,I,x H / F] Report emailed to Clerk UC Other _lflakv - `�-/�� PUBLIC HEARING � F1 60 190 00006 ■ ■ ■ ■ ■ ■ ■ a ■ MEN OEM MEN ■ ■ ■ ■ MORE a ■ a ■ a ■ ■ NUNN ■ ■ ■ ■ KOKERNO ■ EMERSON OBOE 100 01 FOLLOW UP DIRECTION: ■ a ■ ■ a ■ a a a a ■ a ■ a ■ ■ ■ a ■ a ■ ■ a ■ a ■ ■ • ■ a ■ a ■ ■ ■ a ■ ■ ■ a ■ ■ ■ a ■ ■ ■ a M a a a a M M M ■ a ■ a M ■ ■ a ■ ■ ■ ■ a ■ ■ ■ 1 Submitted by: ��71� S'L� Date: 08106 /toi3 _ Approved by: Department Head: J� 4� Date: I5gLa6j�l3 Finance Director: Date: City Manager: Date: E` 1;)c , t -' a, iZ CITY OF h� LADE� LSII`�ORE DREAM EXTREME, REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: AWARD OF CONTRACT TO BUCKNAM & ASSOCIATES FOR PAVEMENT MANAGEMENT PROGRAM Recommendation Staff recommends that the City Council Authorize the City Manager to execute a three year service contract (including annual reviews by staff and approval by City Council) with Bucknam & Associates for pavement condition and preservation recommendations. Background On July 8, 2010 the Lake Elsinore City Council awarded a service contract to Bucknam & Associates for professional services of pavement conditions City wide. The three year contract for pavement assessment services includes; analysis, recommendation and condition of all collector streets and arterial roads within the city. Discussion Since the award of contract Bucknam & Associates has proven to be a reliable company, and has been responsive to the City's needs. Per the City's code, staff is required to bid out services when the cost exceeds $15,000. The City's purchasing ordinance permits the City Council to authorize the City Manager to bypass the bidding process if it is in the best interest of the City. Staff has confirmed that Bucknam & Associates is willing to extend its contract, including all costs, at the adjusted prices renewed in 2012. AGENDA ITEM NO. 9 Page] of 23 Pavement Management Program August 13, 2013 Page 2 Fiscal_Impact A not to exceed cost of $45,500.00 per year for a period of three (3) years, including annual performance reviews by staff, and contract review approval by City Council. Funding is available in the Pavement Management Budget (Measure A Funding) to cover the cost of the service. Prepared by: Julian Perez Senior Lead Zorker Public Works Rick De Santiago Public Works Supe ' endent Ken Seumalo 06 Director of Public Works Approved by: Grant Yates City Manager Attachments Agreement 2013/14 Exhibit "A" Scope of Services Exhibit "B" Schedule of Charges 2010 Schedule of Charges Page 2 of 23 AGREEMENT FOR PROFESSIONAL SERVICES This Agreement for Professional Services (the "Agreement") is made and entered into as of the 14th day of August 2013, by and between the City of Lake Elsinore, a municipal corporation ("City") and Buckman & Associates ("Consultant"). RECITALS A. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreement. B. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein. C. City desires to retain Consultant to render professional consulting services and related work as set forth in this Agreement. AGREEMENT 1. Scope of Services. Consultant shall perform the services described on Exhibit A which is attached hereto and incorporated herein by reference. Consultant shall provide said services at the time, place, and in the manner specified in Exhibit A, subject to the direction of the City through its staff that it may provide from time to time. 2. Time of Performance. The services of Consultant are to commence upon execution of this Agreement and shall continue for a period of one (1) year. Renewable up to three (3) years. 3. Compensation. Compensation to be paid to Consultant shall be in accordance with the Schedule of Charges set forth in Exhibit B, which is attached hereto and incorporated herein by reference. In no event shall Consultant's compensation exceed $45,500 without additional authorization from the City. Payment by City under this Agreement shall not be deemed a waiver of defects, even if such defects were known to the City at the time of payment. 4. Method of Payment. Consultant shall submit monthly billings to City describing the work performed during the preceding month. Consultant's bills shall include a brief description of the services performed, the date the services were performed, the number of hours spent and by whom, and a description of any reimbursable expenditures. City shall pay Consultant no later than 30 days after approval of the monthly invoice by City staff. When payments made by City equal 90% of the maximum fee provided for in this Agreement, no further payments shall be made until the final work under this Agreement has been accepted by City. 5. Extra Work. At any time during the term of this Agreement, City may request that Consultant perform Extra Work. As used herein, "Extra Work" means any work which is determined by City to be necessary for the proper completion of the Project, but which the parties did not reasonably anticipate would be necessary at the execution of this Agreement. Consultant shall not perform, nor be compensated for, Extra Work without written authorization Page 3 oi'23 from City. Extra work will be invoiced separately from services performed in accordance with the Scope of Services 6. Termination. This Agreement may be terminated by the City immediately for cause or by either party without cause upon thirty (30) days' written notice of termination. Upon termination, Consultant shall be entitled to compensation for services performed up to the effective date of termination. 7. Ownership of Documents. All plans, studies, documents and other writings prepared by and for Consultant, its officers, employees and agents and subcontractors in the course of implementing this Agreement, except working notepad internal documents, shall become the property of the City upon payment to Consultant for such work, and the City shall have the sole right to use such materials in its discretion without further compensation to Consultant or to any other party. Consultant shall, at Consultant's expense, provide such reports, plans, studies, documents and other writings to City upon written request. City acknowledges that any use of such materials in a manner beyond the intended purpose as set forth herein shall be at the sole risk of the City. City further agrees to defend, indemnify and hold harmless Consultant, its officers, officials, agents, employees and volunteers from any claims, demands, actions, losses, damages, injuries, and liability, direct or indirect (including any and all costs and expenses in connection therein), arising out of the City --s use of such materials in a manner beyond the intended purpose as set forth herein. a. Licensing of Intellectual Property. This Agreement creates a nonexclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agreement ("Documents & Data"). Consultant shall require that all subcontractors agree in writing that City is granted a nonexclusive and perpetual license for any Documents & Data the subcontractor prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all Documents & Data. Consultant makes no such representation and warranty in regard to Documents & Data which were prepared by design professionals other than Consultant or provided to Consultant by the City. City shall not be limited in any way in its use of the Documents & Data at any time, provided that any such use not within the purposes intended by this Agreement shall be at City's sole risk. b. Confidentiality. All ideas, memoranda, specifications, plans, procedures, drawings, descriptions, computer program data, input record data, written information, and other Documents & Data either created by or provided to Consultant in connection with the performance of this Agreement shall be held confidential by Consultant. Such materials shall not, without the prior written consent of City, be used by Consultant for any purposes other than the performance of the services under this Agreement. Nor shall such materials be disclosed to any person or entity not connected with the performance of the services under this Agreement. Nothing furnished to Consultant which is otherwise known to Consultant or is generally known, or has become known, to the related industry shall be deemed confidential. Consultant shall not use City's name or insignia, photographs relating to project for which Consultant's services are rendered, or any publicity pertaining to the Consultant's services under this Agreement in any magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of City. Page 4 of 23 8. Consultant's Books and Records a. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services, or expenditures and disbursements charged to City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Consultant to this Agreement. b. Consultant shall maintain all documents and records which demonstrate performance under this Agreement for a minimum period of three (3) years, or for any longer period required by law, from the date of termination or completion of this Agreement. C. Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Manager, City Attorney, City Auditor or a designated representative of these officers. Copies of such documents shall be provided to the City for inspection at City Hall when it is practical to do so. Otherwise, unless an alternative is mutually agreed upon, the records shall be available at Consultant's address indicated for receipt of notices in this Agreement. d. Where City has reason to believe that such records or documents may be lost or discarded due to dissolution, disbandment or termination of Consultant's business, City may, by written request by any of the above-named officers, require that custody of the records be given to the City and that the records and documents be maintained in City Hall. Access to such records and documents shall be granted to any party authorized by Consultant, Consultant's representatives, or Consultant's successor -in -interest. 9. Independent Contractor. It is understood that Consultant, in the performance of the work and services agreed to be performed, shall act as and be an independent contractor and shall not act as an agent or employee of the City. Consultant shall obtain no rights to retirement benefits or other benefits which accrue to City's employees, and Consultant hereby expressly waives any claim it may have to any such rights. 10. Interests of Consultant. Consultant (including principals, associates and professional employees) covenants and represents that it does not now have any investment or interest in real property and shall not acquire any interest, direct or indirect, in the area covered by this Agreement or any other source of income, interest in real property or investment which would be affected in any manner or degree by the performance of Consultant's services hereunder. Consultant further covenants and represents that in the performance of its duties hereunder no person having any such interest shall perform any services under this Agreement. Consultant is not a designated employee within the meaning of the Political Reform Act because Consultant: a. will conduct research and arrive at conclusions with respect to his/her rendition of information, advice, recommendation or counsel independent of the control and direction of the City or of any City official, other than normal agreement monitoring; and b. possesses no authority with respect to any City decision beyond rendition of information, advice, recommendation or counsel. (FPPC Reg. 18700(a) (2).) Page 5 of 23 11. Professional Ability of Consultant. City has relied upon the professional training and ability of Consultant to perform the services hereunder as a material inducement to enter into this Agreement. Consultant shall therefore provide properly skilled professional and technical personnel to perform all services under this Agreement. All work performed by Consultant under this Agreement shall be in accordance with applicable legal requirements and shall meet the standard of quality ordinarily to be expected of competent professionals in Consultant's field of expertise. 12. Compliance with Laws. Consultant shall use the standard of care in its profession to comply with all applicable federal, state and local laws, codes, ordinances and regulations. 13. Licenses. Consultant represents and warrants to City that it has the licenses, permits, qualifications, insurance and approvals of whatsoever nature which are legally required of Consultant to practice its profession. Consultant represents and warrants to City that Consultant shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement, any licenses, permits, insurance and approvals which are legally required of Consultant to practice its profession. 14. Indemnity. Consultant agrees to defend, indemnify and hold harmless the City, its officers, officials, agents, employees and volunteers from and against any and all claims, demands, actions, losses, damages, injuries, and liability, direct or indirect (including any and all costs and expenses in connection therein), arising out of the performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement, except for any such claim arising out of the sole negligence or willful misconduct of the City, its officers, agents, employees or volunteers. 15. Insurance Requirements. a. Insurance. Consultant, at Consultant's own cost and expense, shall procure and maintain, for the duration of the contract, the following insurance policies. i. Workers' Compensation Coverage. Consultant shall maintain Workers' Compensation Insurance and Employer's Liability Insurance for his/her employees in accordance with the laws of the State of California. In addition, Consultant shall require each subcontractor to similarly maintain Workers' Compensation Insurance and Employer's Liability Insurance in accordance with the laws of the State of California for all of the subcontractor's employees. Any notice of cancellation or non -renewal of all Workers' Compensation policies must be received by the City at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against City, its officers, agents, employees and volunteers for losses arising from work performed by Consultant for City. In the event that Consultant is exempt from Workers' Compensation Insurance and Employer's Liability Insurance for his/her employees in accordance with the laws of the State of California, Consultant shall complete and submit to the City a Certificate of Exemption from Workers Compensation Insurance in the form attached hereto as Exhibit C. Page 6 of 23 ii. General Liability Coverage. Consultant shall maintain commercial general liability insurance in an amount not less than one million dollars ($1,000,000) per occurrence for bodily injury, personal injury and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. iii. Automobile Liability Coverage. Consultant shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with the work to be performed under this Agreement, including coverage for owned, hired and non -owned vehicles, in an amount of not less than one million dollars ($1,000,000) combined single limit for each occurrence. iv. Professional Liability Coverage. Consultant shall maintain professional errors and omissions liability insurance for protection against claims alleging negligent acts, errors or omissions which may arise from Consultant's operations under this Agreement, whether such operations by the Consultant or by its employees, subcontractors, or subconsultants. The amount of this insurance shall not be less than one million dollars ($1,000,000) on a claims -made annual aggregate basis, or a combined single limit per occurrence basis. b. Endorsements. Each general liability and automobile liability insurance policy shall be with insurers possessing a Best=s rating of no less than A: VII and shall be endorsed with the following specific language: i The City, its elected or appointed officers, officials, employees, agents and volunteers are to be covered as additional insured's with respect to liability arising out of work performed by or on behalf of the Consultant, including materials, parts or equipment furnished in connection with such work or operations. ii. This policy shall be considered primary insurance as respects the City, its elected or appointed officers, officials, employees, agents and volunteers. Any insurance maintained by the City, including any self-insured retention the City may have shall be considered excess insurance only and shall not contribute with it. iii. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring company. iv. The insurer waives all rights of subrogation against the City, its elected or appointed officers, officials, employees or agents. V. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents, or volunteers. Page 7 of 23 vi. The insurance provided by this Policy shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days written notice has been received by the City. C. Deductibles and Self -Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the City's option, Consultant shall demonstrate financial capability for payment of such deductibles or self-insured retentions. d. Certificates of Insurance. Consultant shall provide certificates of insurance with original endorsements to City as evidence of the insurance coverage required herein. Certificates of such insurance shall be filed with the City on or before commencement of performance of this Agreement. Current certification of insurance shall be kept on file with the City at all times during the term of this Agreement. 16. Notices. Any notice required to be given under this Agreement shall be in writing and either served personally or sent prepaid, first class mail. Any such notice shall be addressed to the other party at the address set forth below. Notice shall be deemed communicated within 48 hours from the time of mailing if mailed as provided in this section. . If to City: City of Lake Elsinore Attn: City Manager 130 South Main Street Lake Elsinore, CA 92530 If to Consultant: Buckman & Associates Attn: Peter Buckman, President 25004 La Plaza Dr. Laguna Nigel, CA 92677 17. Entire Agreement. This Agreement constitutes the complete and exclusive statement of Agreement between the City and Consultant. All prior written and oral communications, including correspondence, drafts, memoranda, and representations, are superseded in total by this Agreement. 18. Amendments. This Agreement may be modified or amended only by a written document executed by both Consultant and City and approved as to form by the City Attorney. 19. Assignment and Subcontracting. The parties recognize that a substantial inducement to City for entering into this Agreement is the professional reputation, experience and competence of Consultant and the subcontractors listed in Exhibit D. Consultant shall be fully responsible to City for all acts or omissions of any subcontractors. Assignments of any or all rights, duties or obligations of the Consultant under this Agreement will be permitted only with the express consent of the City. Consultant shall not subcontract any portion of the work to be performed under this Agreement except as provided in Exhibit D without the written authorization of the City. If City consents to such subcontract, Consultant shall be fully responsible to City for all acts or omissions of those subcontractors. Nothing in this Agreement shall create any contractual relationship between City and any subcontractor nor shall it create any obligation on the part of the City to pay or to see to the payment of any monies due to any such subcontractor other than as otherwise is required by law. Page 8 of 23 20. Waiver. Waiver of a breach or default under this Agreement shall not constitute a continuing waiver of a subsequent breach of the same or any other provision under this Agreement. 21. Severability. If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 22. Controlling Law Venue. This Agreement and all matters relating to it shall be governed by the laws of the State of California and any action brought relating to this Agreement shall be held exclusively in a state court in the County of Riverside. 23. Litigation Expenses and Attorneys' Fees. If either party to this Agreement commences any legal action against the other party arising out of this Agreement, the prevailing party shall be entitled to recover its reasonable litigation expenses, including court costs, expert witness fees, discovery expenses, and attorneys' fees. 24. Mediation. The parties agree to make a good faith attempt to resolve any disputes arising out of this Agreement through mediation prior to commencing litigation. The parties shall mutually agree upon the mediator and share the costs of mediation equally. If the parties are unable to agree upon a mediator, the dispute shall be submitted to JAMS/ENDISPUTE ("JAMS") or its successor in interest. JAMS shall provide the parties with the names of five qualified mediators. Each party shall have the option to strike two of the five mediators selected by JAMS and thereafter the mediator remaining shall hear the dispute. If the dispute remains unresolved after mediation, either party may commence litigation. 25. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. 26. Authority to Enter Agreement. Consultant has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and to bind each respective party. 27. Prohibited Interests. Consultant maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Consultant, to solicit or secure this Agreement. Further, Consultant warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising there from. 28. Equal Opportunity Employment. Consultant represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Page 9 of 23 Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. Consultant shall also comply with all relevant provisions of City's Minority Business Enterprise program, Affirmative Action Plan or other related programs or guidelines currently in effect or hereinafter enacted. IN WITNESS WHEREOF the parties have caused this Agreement to be executed on the date first written above. CITY OF LAKE ELSINORE: Grant a es City Manager ATTEST: City Clerk APPROVED AS TO FORM: City Attorney CONSULTANT: Page 10 of 23 EXHIBIT "A" SCOPE OF SERVICES Page 11 of 23 City of Lake Elsinore, CA C1TY OF err, 2013-14 Pavement Management Program+ LADE bLSINORE I]xt.�t.�E kXt �t.a�t TASK 3: Pavement Condition Survey Once the pavement segmentation has been assessed and verified, the inspection of approximately 63.3 miles will be performed (33% of the 190 known miles — second phase of survey). Our survey methodology will include the following approach: 1. Windshield based MicroPAVER survey (performed on Tablets live in the field); our staff will establish all inspection sample locations for survey based on MicroPAVER guidelines. 2. Automated Digital Roadway Imaging survey (see Optional Task 10); Bucknam & Associates has recently performed this service for the cities of Fountain Valley, Cypress, RSM, Santa Ana, Palmdale and Palm Desert for PMP and ROW inspections. MicroPAVER sampling method used. We have included this as an optional service in case there was an additional interest to survey public right-of-way elements during our pavement surveys (i.e. signs, catch basins, manholes, etc.) Additionally we have provided a recommended survey schedule for the following two years (FY 2014-15 & FY 2015-16): Survey 2014/2015 (63.3 miles, second phase of survey under the three-year schedule) •S Survey 2015/2016 (63.3 miles, third phase of survey under the three-year schedule) Distress types will be collected based upon actual surface conditions and physical characteristics of the segment. Surveying methods will be conducted by remaining consistent with MicroPAVER 6.2.5 -- Army Corp of Engineers sampling guidelines while being flexible to current City practices. Through our windshield surveys, we use a mixture of windshield and walking surveys based on the functional classification of the roadway and the street conditions found. We will use the City's GIS centerline live in the field to reduce survey times and project schedules. If the City has a recent high-resolution aerial (approx. 3") we will use this file during our field survey efforts to verify street measurements and other segment attributes. Our use of MicroPAVER-Tablet units allows our staff to collect pavement data with the City of Lake Elsinore's MicroPAVER database live in the field. At the end of the day all electronic data is transferred to our office for quality control and management. Our Tablet methodology sets us apart from the competition since we are using a paper -less inventory process to enter data; this in turn generates cost savings to enhance other portions of the project such as CIP reporting, MicroPAVER training, and on-call services. Roadway Verification Survey - A listing of the field attribute data that is updated/verified during the survey for the pavement management database is listed below: 1. Field Attribute Data (updated and/or verified) •:• From/to, indicating the assigned limits of the section, sample test areas, street name, a street codification 1-4 Page 12 of 23 City of Lake Elsinore, CA CI 1 2013-14 Pavement Management Program Y g LAKE LSINOkE- Street ranking indicating local, alley, arterial, collector, # of lanes, surface type • Historical PCI tracking from previous inspections and 2013 PCI inspections • Segment quantities, indicating the length, width, and total true area of the section 2. Conditional data will be evaluated for all street segments and will include: •3 MicroPAVER 20 AC & 19 PCC distresses by type, severity and sample area PCI ratings (0-100), taking into account the surface condition, level of distress. ❖ Other known or found environmental issues (standing water, site condition, etc.) We welcome staff members from the City of Lake Elsinore to join our surveys. All pavement data will be entered into the City's most current licensed software (version 6.2.5). All items listed above will be maintained by our staff for the duration of this project. Data management will be performed in-house at our Laguna Niguel / Oceanside offices. At the completion of the project, the MicroPAVER database will be placed within your information services/communication network. 3. Section Distress and PCI Reporting Once inspections are completed, we will generate a draft Pavement Condition Index (PCI) Report for City staff to review. The City and our staff will review these reports to ensure that all inventory data is correct and the project is running smoothly. Quality Control, Status Meetings and Progress Reports We will use a statistical sampling approach for measuring the quality of our field technician's work. In this manner, 10 percent of the original surveys (6.3 miles) will be re -surveyed by a different crew, supervised by a field supervisor, and the results will be compared to the original surveys. The quality control process involves checking the two field crews' work in a "blind study" fashion. Quality control checks will be performed at the end of each work week during the survey efforts. This will be done to ensure that all field personnel are properly categorizing the distresses and that correct pavement quantities are established for all street segments. At the time of surveying, our staff will perform several quality control tests within the pavement management software using a sample set of Lake Elsinore's street distress data. This will ensure that all system and analysis settings as well as City recommendations and standards are programmed correctly. As the project progresses, the database will be updated on a daily basis and evaluated for missing data. If missing items are found, field personnel are notified and the data, if available, is collected. Deliverable: Citywide draft PCI report, quality control reports TASK 4: Pavement Management Program Meetings During the pavement condition survey, if necessary, status meetings between Bucknom & Associates and the City's Project Manager will be held to report on the status of the project, 1-5 Page 13 of 23 City of Lake Elsinore, CA C:1 fY i3t .r. e.. 2013-14 Pavement Management Program LADE LSI N0KE 1)KLkM L,x! Kt Mt issues, and quality control efforts. This is typically done with monthly meetings depending upon the City's current workload. Any action items that arise from these meetings will be completed and data collection/entry will continue. There will be a minimum of three meetings during the project. Monthly progress memo's will be delivered to the City to update City management on the progress of key scope tasks. Deliverable: Project status letter (monthly), quality control schedule report (monthly), draft PCI report (by section). TASK 5: Pavement Statistics With pavement condition surveys completed, our staff will generate detailed and accurate reports demonstrating the data indicated below: Street centerline miles, lane miles, and pavement area o Reported as an entire network o Report by functional classification (arterial, collector, etc.) Current street network Pavement Condition Index rating o Reported as an entire network o Reported by functional classification (arterial, collector, etc.) •3 Pavement segment tabular listing for the entire street network o PC] report — sorted by PCI o PCI report — sorted alphabetically ❖ Work History report indicating all maintenance recorded within MicroPAVER Deliverable: Network Zone Report, Final PCI report, GIS maps, and project status letter. DEVELOP RECOMMENDED IMPROVEMENT PROGRAM TASK 6: Maintenance & CIP/Budgetary Analysis We will assist the City in developing the most cost-effective preventative maintenance, repair and rehabilitation strategies possible. This will be accomplished by meeting with the City to discuss and strategize maintenance activities that are currently being used by the City. Based on the City's current AC & PCC applications and other maintenance practices used we will conduct an historical and prospective analysis on the conditional and financial impact these practices have on 1-6 Page 14 of 23 City of lake Elsinore, CA 2013-14 Pavement Management Program ` {F e171 LII10FE the pavement network. Based on our fiscal and deterioration analysis, we will present our results and recommendations to City staff. This analysis will become an essential building block for the 2013-2018 maintenance programs. We will establish a maintenance "decision tree" that will be used to generate pavement recommendations that match current 2013 maintenance approaches. The pavement software will generate a deterioration curve based on functional class (arterial, residential, industrial) and age. Our staff will review the lake Elsinore's deterioration curves that have been developed based on historical pavement condition, inspection, surface type, and road class. The curves will be modified based on 2013 pavement conditions. The strategies that are typically reviewed are rehabilitation and reconstruction (R&R), localized maintenance, grinding, slurry seals, AC on PCC and overlay, the expected improvement in pavement condition, the life-cycle extension that would result and the unit costs for maintenance. All maintenance practices/unit costs will be integrated into PMS and will be derived from the most recent construction bids for pavement rehabilitation. We will account for inflation rates when long-term revenues projections are made. Our staff will also review and recommend an updated residential maintenance cycle approach (for the City's consideration) that will allow us to proactively schedule localized maintenance efforts throughout the seven-year CIP. Our Project Manager and Principal will work closely with City in defining repair and rehabilitation strategies during each fiscal year (i.e. 2013-2018). Once the repair/rehabilitation strategies have been defined, the identification of a seven year Forecasted Maintenance schedule will be generated. The recommended budget scenarios will be identified on the basis of several criteria: **N Present pavement conditions; Desired levels of service and available resources *� Cost benefit of individual strategies (e.g. reach a PCI of 80 in 5 -years, etc.) *%N Scheduling with the City's major CIP projects (water, sewer, etc.) *N Accrued backlog levels and stabilization of maintenance backlog N% Future Measure A and AHRP objectives and improving citywide weighted PC The primary emphasis of this task is to maximize the programming of street maintenance projects using the most cost-effective strategies available and taking into account a life -cycle cost analysis. A working "draft" Final Report will be generated for City staff to review. This report will include an executive summary, the Pavement Condition Report as well as draft budgetary findings and recommendations. It will include: !N Priority listings (PCI's from 100-0) NN Multi -Year CIP identifying arterial and residential maintenance (per section) recommendations (slurry, overlay, recon, etc.) associated with a construction cost *N Recommendations for residential maintenance in "groupings" or zones. 1-7 Page 15 of 23 City of Lake Elsinore, CA 0-.N_ 2013-14 Pavement Management Program r' LAKELS I NOKE DDI-Axl LX1yahit N% Executive Summary and Methodologies used Deliverable: Four copies of the Draft Pavement Management Program Report TASK 7: Citywide Pavement Management CIP Report We will deliver the Final Report to the City which will be essential for staff reference and presented in a way that is beneficial for elected officials/upper management. The report will be prepared in a format that uses the information delivered by MicroPAVER in conjunction with the information and analysis performed by our team. The report will also provide the City with information on: ❖ Current inventory and pavement conditions indices (PCI) for all road classes ❖ Projected annual rehabilitation programs for street maintenance for a multi-year period (ARTERIAL and RESIDENTIAL Forecast Maintenance Reports) that show the largest return on investment and acceptable levels of service ❖ Modeling and comparison of budget scenarios typically include: ■ Maintenance required to complete all streets within 5 -years ■ Current/ Actual budget projection (citywide approach) ❖ Strategies and recommendations for the City's AHRP, Prop 42 and maintenance programs and procedures, including a preventative maintenance schedule ❖ Supporting documentation required by Measure A A detailed breakdown of deferred maintenance (backlog) • The PMP will be presented to the Lake Elsinore City Council and/or upper management. Deliverable: Three (3) copies of the Final Pavement PMR Report (plus one original signed by our Registered Engineer, CA No. 20903), in binder and electronic form (.pdf), will be sent to the City. Final PMP database will be installed at City. TASK 8: Mapping of the Pavement Management Program As an enhancement and proactive approach to this project, our staff will update the established Pavement -GIS link between the pavement database and the City's GIS system based on 2013 data. As the City continues to mature in its GIS development, programming and use, our understanding of the GIS short-term and long-term goals will play a large part in implementing a successful PMS -GIS link for this project. We will support the City with GiS services that: • Establish a Pavement Management GIS project file (.mxd) that will include the following information for a given pavement segment: 1-8 Page 16 of 23 City of Lake Elsinore, CA oi!�_ 2013-14 Pavement Management Program Iti ,}� 0 LAISE LILSINOR,E ❖ PCI values for every section Work History identifications ❖ Multi -yr Arterial Rehabilitation, Residential Rehabilitation and Slurry Seal Programs Functional classification maps Pavement areas, width, length and material type Once the City has approved the 2013 Pavement Condition Report, our staff will update all necessary pavement -GIS linkages. By using the unique ID's within the PMS and assessing the City's GIS centerline ID's, we will utilize the one-to-one match for each pavement section in the GIS. As new pavement inspections are completed and entered into the pavement program, the link that we have established will show the most current inspection PCI through ArcGIS software. Deliverable: Complete GIS files/themes based on list above. TASK 9: On -Call Services Pavement Management Program Support Bucknam & Associates will provide annual support for a period of two years where we will provide quality and accurate use of the in-house operation of Micro PAVER software. Once the City has approved the Pavement Condition Index Report under this years work effort, this service will become active. Our typical On -Call services include: NN Additional budget scenarios, general reporting, deterioration studies ♦N Additional visual inspections above the mileage amount indicated in Task 3 !N Additional pavement management — GIS mapping 4� Additional MicroPAVER training, operation use It Enter annual work ARTERIAL and RESIDENTIAL maintenance records Also, if requested, Bucknam & Associates assess and review the City's upcoming maintenance schedule for that fiscal year. The agreement will continue to include the provision of onsite and telephone support for the City staff. 1-9 Page 17 of 23 City of Lake Elsinore, CA 2013-14 Pavement Management Program 5) Optional Tasks TASK 8: Digital Roadway Imaging (Street and Public ROW) As an alternative survey methodology, our staff will implement a survey methodology that will support Task 3 efforts as well as implement a proactive and cost efficient GPS survey methodology that will allow for the collection of numerous GPS locations using "one" set of digital imagery (e.g. five citywide infrastructure surveys for the cost of one). Beyond the pavement survey capabilities, the City will be able to collect other public ROW assets in the future such as signs, driveways, catch basins and other ROW features; a tremendous costs savings that reaches $400,000 over the next 3 years. C'' 1'tL. LAKE LSI N0 E `V DRIAM E)O itLMI The survey consists of our van traveling at posted speed limits taking "digital" images of the street and public ROW. These images then allow our technicians to collect GPS locations (at sub -meter accuracy) for any specified infrastructure. Our automated digital imaging allows technician to collect the following: • Continuous pavement imaging (images taken every 5 meters, competition typically surveys at every 8 meters/25 feet intervals) • MicroPAVER AC and PCC distresses (e.g. linear/transverse cracking, alligator, patching, bleeding, block cracking, etc. • Surface roughness ratings (IRI) • Rutting depth (full width of lane or street) • Imaging captures 100% of each pavement segment (not just one lane) • Optional Ground Penetrating Radar (GPR) for arterials and collectors • 2mm pixel images allows for centimeter horizontal and vertical accuracy The first survey process will involve the mobile GPS vehicle taking approximately two -week's time to survey the Lake Elsinore's street network; additionally, the vehicles drive the posted speed limits. The images that are collected are taken by using Sony digital stereographic cameras (6+ cameras) positioned on the vehicle. The images have a resolution of 1600x1200 and are geo- - referenced by means of inertial GPS equipment contained within the van; images are taken every 4-� to 6 meters 15 ft intervals. — Survey vehicles are equipped with digital measuring` h instrumentation (DMI) that will be used to verify all pavement section lengths and widths. Our vehicles 1-10 Page 18 of 23 City of Lake Elsinore, CA C 11-Y OF , 2013-14 Pavement Management Program ,1.� . LAKE LSINC7KE DKI., kt LKIRcMt can be equipped with road roughness rating equipment, strip mapping cameras and are set to record 360 degree street imaging. The survey will be performed by the Bucknom & Associates team that is experienced and trained in pavement condition assessment using LambdaTech's "Feature Extraction" software. All imagery taken during the survey will become property of the City. These images sets can then be used within the City's existing GIS enterprise or for collecting additional data as the need arises. Project Schedule Our project schedule shows each major task identified in our scope of work, as well as quality control milestones and meetings. With a completed survey, our team will work with you to establish a PMP that provides specific, manageable pavement segments, detailed maintenance schedules of needed repairs and cost conscious maintenance recommendations that will assist you in preparing budget estimates required to complete the scheduled work for fiscal year 2013-14 and beyond. Page 19 ole 23 Page 20 of 23 EXHIBIT "B" SCHEDULE OF CHARGES Page 2I of 23 City of Lake Elsinore, CA CITY of oi��- 2013-14 Pavement Management Program r"+ LAKE LSII OU- i)KL%tie EM KIML Proposed Fee Presented below is a summary of the proposed fee to perform the services outlined in the scope of work above. It is intended that our services will be provided on a time & material, not -to - exceed basis plus reimbursable expenses in accordance with the attached hourly rates. Total Estimated Fee for Tasks 1 through 9 $32,828 Additional services will be negotiated when the City indicates the need for activating the services described above. These additional services will be considered contingency items within the contract. Should the City desire to increase the service level above the task description outlined above for the Task 1 through 9 or require other services not described herein, a fee adjustment would be negotiated and mutually agreed upon by both parities. 1-12 Page 22 of 23 i Pavement Management Program 2010 Fee Proposal - May 3, 2010 �S��F b♦1`�\].. Vj'14�`xYx �K�k���. ♦.'�'i� i\'�� vpl♦cM'N �7 4a r�t�. 4.�t iJh t .n\o`' ��� iilwy/ U�) Tei♦ dfi�; ♦Yi }ta�T+- y�"nl i`�♦ i.4,♦ ♦ �^ L14�!�t ;� y ew.��2�t�t k t'+1��'aRJ., Y♦ �.f �.} t� t • �. ai`W �.S l .0 �� �'J'A 1 0 �: j 31�� f c♦:'5��.�4 :+�1a..+r 1��:.:s/i'+�'♦ u Kt ��F 1'',k : A.;�'.�s`:!.r,.��\'.U�,... � :4 4��1.+.��'ti..,iS� \ �1�a JS 4�,i=�i�.%'`�`a�`� J�.IYWII .. l`�16Ci111 C18i1 S : 7�P�?il �'ir:' :......u.rx:�. �!?�.aS 'r�� . Base Fee $250/hr $16x%hr $SO/hr` $1201hr 57Sjhr' Task 3 ksk Page 23 of 23 CCI AGENDA COVER SHEET 1� 5 xl MEETING OF AcI(�(1S /3. 20/3 F>1 City Council F-1 Redevelopment Agency F-1 Other DEPARTMENT: 64, lT l A)l IX :PfV6- W1Zo /7— — PLJ/-✓I-+ , CONSENT: APPEAL _ L__.J BUSINESS: RESOLUTION: IT3 ORDINANCES � PUBLIC HEARING ATTACHMENTS: _ Ci_ ISReport emailed to Clerk t a a a a a a a a ...... r r ... ■ a.■ ... a.■ .. e. a a a r r. a .... ■ a a a a a a■ ...... ■■ ... ■ a r r ... ■ � FOLLOW UP DIRECTION: ■ a■■ a a.■ a a a a a. a 0 a r a a a a a a a a a a a. a a■■ a a r. a%. a a a r a a a l.■■ r r a r a r a a a f a a a s.■■ a l Submitted by, Date: Approved by: Department Head: n r _4 Date•/ifJ ^— Finance Director: Date: City Manager: Date: CITY OF LADE LSMORE DREAM EXTREME, REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: SPECIFIC PLAN AMENDMENT NO. 2013-02 — THE TENTH AMENDMENT TO THE EAST LAKE SPECIFIC PLAN TO (1) CHANGE THE LAND USE DESIGNATION OF PLANNING AREA 46 FROM OPEN SPACE TO RESIDENTIAL -1 WHICH ALLOWS UP TO 6 DWELLING UNITS PER ACRE. THE TOTAL NUMBER OF RESIDENTIAL UNITS IN THE APPROVED EAST LAKE SPECIFIC PLAN WILL NOT CHANGE; AND (2) TO AMEND THE DESIGN REVIEW PROCESS TO DESIGNATE THE PLANNING COMMISSION AS THE FINAL DECISION -MAKER ON RESIDENTIAL DESIGN REVIEW PROJECTS. REVISION TO TENTATIVE TRACT MAP NO 31920 CONSISTENT WITH THE PROPOSED SPECIFIC PLAN AMENDMENT CHANGE IN THE LAND USE DESIGNATION OF PLANNING AREA 46 FROM OPEN SPACE TO RESIDENTIAL -1, WHICH ALLOWS UP TO 6 DWELLING UNITS PER ACRE; A REVISION TO TENTATIVE TRACT MAP NO. 31920 IS PROPOSED TO CREATE 17 SINGLE-FAMILY RESIDENTIAL LOTS. ENVIRONMENTAL CLEARANCE FOR THE PROJECTS ARE PROVIDED BY THE FINAL EIR FOR THE EAST LAKE SPECIFIC PLAN, IN CONFORMANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). Recommendation 1. Waive further reading and introduce by title only: Ordinance No. 2013-1316 An Ordinance of the City Council of the City of Lake Elsinore Approving Specific Plan Amendment No. 2013-02, Amendment No. 10 to the East Lake Specific Plan, by roll call vote. AGENDA ITEM NO. 10 Page 1 of 45 SPA No. 2013-02 & Revised TTM No. 31920 for Summerly August 13, 2013 Page 2 of 4 2. Adopt Resolution No. 2013-OTF, Resolution of the City Council of the City of Lake Elsinore Approving a Revision to Tentative Tract Map No. 31920, subject to the recommended Conditions of Approval. Background At its regular meeting on July 16, 2013, Planning Commission reviewed the proposed Specific Plan Amendment (SPA) No. 10 to the East Lake Specific Plan (ELSP) and Revised Tentative Tract Map (TTM) in the Summerly community. The Planning Commission's discussion and questions were related to requesting clarification on the tract map and exhibits that were referenced in the proposed Specific Plan Amendment. Overall, the Planning Commission expressed satisfaction with the project and recommended approval (5-0 vote) of Specific Plan No. 2013-02 as the tenth amendment to the East Lake Specific Plan (SPA 10) and the accompanying Revised Tentative Tract No. 31920. Discussion Specific Plan No. 2013-02 - Amendment No. 10 to the East Lake Specific Plan SPA 10 to the ELSP proposes to accomplish two changes. SPA 10 proposes to change the land use designation of four acres (Planning Area (PA) 46) within the Recreation Village District of the ELSP and to modify the Design Review process to allow Design Review applications to be considered and approved by the City Planning Commission with an available appeal process to the City Council. SPA 10 only proposes changes to the originally adopted 1993 ELSP and SPA 6, the latter of which was limited to the Recreation Village District of the ELSP. As such, the land use change proposed as part of SPA 10 does not supersede SPAs that have amended land uses in other portions of the ELSP. The proposed modification to the Design Review process, however, would affect the process for the entire ELSP. Revised Tentative Tract Map No. 31920 The Tenth Amendment to the Specific Plan is accompanied by the property owner's proposal to revise TTM No. 31920, which would implement the requested change to residential use for PA 46 (Parcel 27 on the approved TTM 31920 and proposed Revised TTM.) Consistent with the requested SPA No. 10, Revised TTM No. 31920 was submitted to propose subdividing PA 46/1-ot 27 for residential use. An additional 17 residential lots will be created by the subdivision of PA 46. The minimum lot size would be 6,000 square feet and the maximum lot size would be 11,862 square feet. The subdivision is designed around a "T" -shaped street with cul-de-sacs at the ends and connects to internal local streets within the Summerly community. The proposed street Page 2 of 45 SPA No. 2013-02 & Revised TTM No. 31920 for Summerly August 13, 2013 Page 3 of 4 design is consistent with the approved tract map's local street section with two travel lanes, parking and sidewalks on both sides of the street. Analysis Staff has reviewed the SPA No. 10 document and Revised Tentative Tract Map No. 31920 and has no concerns or objections to the proposed residential use on PA 46 or the requested process change related to the Design Review process, should the recommended Conditions of Approval be satisfied. It should be noted that even with the additional 17 lots, the total number of single-family residences permitted within the ELSP will remain unchanged. The proposed project is consistent with the General Plan Land Use Element, the intent and purposes of ELSP. Environmental Determination CEQA Guidelines Section 15162 establishes the standard to be used when determining whether subsequent environmental document is necessary. Section 15162 states that when an environmental document has already been adopted for a project, no subsequent environmental document is needed for subsequent entitlements which comprise the whole of the action unless substantial changes or new information are presented by the project. An Environmental Impact Report (EIR) was certified in 1993 with the adoption of Resolution No. 93-28 at the time that the original ELSP was adopted. Later, a Supplemental Environmental Impact Report (SEIR) was approved and adopted in 2004 for the East Lake Specific Plan Amendment No. 6 (SCH No. 2003071050). The SEIR evaluated environmental impacts that would result from maximum build -out of the Specific Plan. The Project does not present changes or new information regarding the potential environmental impacts of development. No additional CEQA documentation is necessary. Staff has determined that the proposed project is covered by the original El adopted in 1993 and the SEIR associated with Amendment Six of the ELSP, which was certified with the City Council's adoption of Resolution No. 2004-50. The proposed project is consistent with the City of Lake Elsinore Municipal Code and does not conflict with the findings and discussions contained in the SEIR. Therefore, no additional environmental clearance is necessary. Fiscal Impact Ultimately, the proposed project will have a positive fiscal impact to the community and the City. It is anticipated that the current and future residents within the East Lake Specific Plan area will generate sales tax revenues for the City of Lake Elsinore. In addition to the sales tax revenue that will be generated, it is anticipated that the development of the project will provide necessary construction jobs as well as generate property tax revenues for the City. Page 3 of 45 SPA No. 2013-02 & Revised TTM No. 31920 for Summerly August 13, 2013 Page 4 of 4 Prepared by: Kirt A. Coury� Project Planner Reviewed by: Grant Taylor LA"--? Community Development Director Richard J. MacHott, LEED Green Associatell. Planning Manager Approved by: Grant Yates City Manager Attachments: 1. Vicinity Map 2. City Council Ordinance No. 2013-3316 and City Council Resolution No. 2013 - 05 5 3. Conditions of Approval 4. Planning Commission Staff Report, dated July 16, 2013 5. Specific Plan No. 2013-02 — East Lake Specific Plan document 6. Revised Tentative Tract Map No. 31920 Amendment No. 10 Page 4 of 45 VICINITY MAP SPECIFIC PLAN NO 2013-02 AMENDMENT TO TTM 31920 PROJECT SITE Page 5 of 45 Page 6 of 45 ORDINANCE NO. 2013-1316 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVING SPECIFIC PLAN AMENDMENT NO. 2013-02, AMENDMENT NO. 10 TO THE EAST LAKE SPECIFIC PLAN WHEREAS, Brian Milich, McMillin Communities, has filed an application with the City of Lake Elsinore requesting approval of Specific Plan Amendment No. 2013-02, Amendment No. 10 to the East Lake Specific Plan (the "Project"); and WHEREAS, the project site is generally located southwest of the Links at Summerly Golf Course facility and in the central area of the East Lake Specific Plan; and WHEREAS, on July 16, 2013 at a duly noticed public hearing, the Planning Commission considered evidence presented by the Community Development Department and other interested parties with respect to this item and made its recommendation in favor of Specific Plan Amendment No. 2013-02 by adopting Planning Commission Resolution No. 2013-66 recommending to the City Council approval of Specific Plan Amendment No. 2013-02; and WHEREAS, the City Council of the City of Lake Elsinore has been delegated with the responsibility of making decisions for approval of specific plans and specific plan amendments; and WHEREAS, public notice of the Project has been given, and the City Council has considered evidence presented by the Community Development Department and other interested parties at a public hearing held with respect to this item on August 13, 2013. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY ORDAIN, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Prior to making a decision, the City Council has reviewed and analyzed Specific Plan Amendment No. 2013-02, Amendment No. 10 to the East Lake Specific Plan pursuant to the Planning and Zoning Laws (Cal. Gov. Code §§ 65000 et seq.) and Chapter 17.204 of the Lake Elsinore Municipal Code ("LEMC"). SECTION 2. That in accordance with State Planning and Zoning Laws and the Lake Elsinore Municipal Code, the City Council makes the following findings for the approval of Specific Plan No. 2013-02, Amendment No. 10 to the East Lake Specific Plan: 1. The location and design of the proposed development shall be consistent with the goals and policies of the City's General Plan and with any other applicable plan or policies adopted by the City. Specific Plan No. 2013-02, Amendment No. 10 to the East Lake Specific Plan meets the City's Specific Plan criteria for content and required Page 7 of 45 City Council Ordinance No. 2013-1316 Page 2 of 4 implementation of the General Plan established by Section 65450 at sep. of the California Government Code and Section 17.204 of the City of Lake Elsinore Municipal Code. Accordingly, the proposed Specific Plan Amendment complies with the objectives of the General Plan and the purpose of the planning district in which the site is located. 2. The proposed location shall allow the development to be well -integrated with or adequately buffered from its surroundings, whichever may be the case. The Project is appropriate to the site and surrounding developments in that implementation of the Project will result in an improved design that consolidates the recreation facility location with an area that was already intended to be developed as a central neighborhood park for open space use. The relocation of the recreation facility onto PA 42 will centralize and thereby improve the location of multiple recreational amenities for future residents. In addition, the amendment also proposes to allow the Design Review Process to be considered and action be taken by the City Planning Commission, with an available appeal process to the City Council. 3. All vehicular traffic generated by the development, either in phased increments or at full build -out, is to be accommodated safely and without causing undue congestion upon adjoining streets. The width and type of pavement needed to carry the type and quantity of traffic generated that will result from implementation of Specific Plan Amendment No. 2013-02, Amendment No. 10 to the East Lake Specific Plan has been reviewed and accounted for. The City has conditioned the Project to be served by roads of adequate capacity and design standards to provide reasonable access by car, truck, transit, and bicycle. 4. The Specific Plan Amendment shall identify a methodology(s) to allow land uses to be adequately served by existing or proposed public facilities and services. In appropriate circumstances, and as provided elsewhere by the Municipal Code, the City may require that suitable areas be reserved for schools, parks and pedestrian ways; or public open spaces shall be dedicated or reserved by private covenant for the common use of residents, establishments or operations in the development. Page 8 of 45 City Council Ordinance No. 2013-1316 Page 3 of 4 Specific Plan No. 2013-02, Amendment No. 10 to the East Lake Specific Plan identifies methodologies to allow land uses to be adequately served by existing or proposed public facilities and services. Amendment No. 10 to the East Lake Specific Plan identifies necessary streets and circulation to support the proposed land use allocations, as well as all necessary wet and dry utilities for proper and adequate infrastructure services. In addition, the amendment will result in an improved design that consolidates the recreation facility location with an area that was already intended to be developed as a central neighborhood park for open space use. The relocation of the recreation facility onto PA 42 will centralize and thereby improve the location of multiple recreational amenities for future residents. 5. The overall design of Specific Plan No. 2013-02, Amendment No. 10 to the East Lake Specific Plan will produce an attractive, efficient and stable development. Specific Plan Amendment No. 2013-02, Amendment No. 10 to the East Lake Specific Plan has been designed in consideration of the size and shape of the property, thereby, strengthening and enhancing the immediate areas. The Project will complement the quality of neighboring existing and future uses by creating visually -pleasing development. Specific Plan Amendment No. 2013-02, Amendment No. 10 to the East Lake Specific Plan will not be detrimental to the health, safety, comfort or general welfare of the persons residing or working near the Project or within the City, nor will it be injurious to property or improvements in the project area or within the City. In addition, staff has substantiated that all applicable City Departments and Agencies have been afforded the opportunity for a thorough review of the Specific Plan Amendment No. 10 and have incorporated all applicable comments and/or conditions related to installation and maintenance of landscaping, street dedications, regulations of points of vehicular ingress and egress and control of potential nuisances, so as to eliminate any negative impacts to the general health, safety, comfort, or general welfare of the surrounding neighborhood or the City. 6. In accordance with the requirements of the California Environmental Quality Act (CEQA), impacts have been reduced to a less than significant level, or in the case where impacts remain, a statement of overriding considerations must be adopted to justify the merits of project implementation. Page 9 of 45 City Council Ordinance No. 2013-1316 Page 4 of 4 Environmental clearance and analysis for the proposed application is provided by a Supplemental Environmental Impact Report (SEIR) which was approved and adopted in 2004 for the East Lake Specific Plan Amendment No. 6 (SCH No. 2003071050). The SEIR evaluated environmental impacts that would result from maximum build -out of the Specific Plan. The Project does not present changes or new information regarding the potential environmental impacts of development. No further environmental clearance is necessary. SECTION 3. Based upon all of the evidence presented, the above findings, and the conditions of approval imposed upon the Project, the City Council hereby approves Specific Plan Amendment No. 2013-02, Amendment No. 10 to the East Lake Specific Plan. SECTION 4. This Ordinance shall take effect thirty (30) days after the date of its final passage. The City Clerk shall certify as to adoption of this Ordinance and cause this Ordinance to be published and posted in the manner required by law. PASSED, APPROVED AND INTRODUCED at a regular meeting of the City Council of the City of Lake Elsinore, California, on this 13th day of August, 2013 and adopted at a regular meeting of the City Council of the City of Lake Elsinore, California, on the 27th day of August, 2013. Robert E. Magee, Mayor ATTEST: Virginia J. Bloom, City Clerk APPROVED AS TO FORM: Barbara Z. Leibold, City Attorney Page 10 of 45 RESOLUTION NO. 2013-055 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVING OF A REVISION TO TENTATIVE TRACT MAP NO. 31920 WHEREAS, Brian Milich, McMillin Communities, has filed an application with the City of Lake Elsinore requesting approval of a revision to Tentative Tract Map No. 31920 for a project site located within the East Lake Specific Plan (the 'Project'); and, WHEREAS, the project site is generally located southwest of the Links at Summerly Golf Course facility and in the central area of the East Lake Specific Plan; and WHEREAS, the City Council of the City of Lake Elsinore has the responsibility of making decisions regarding revisions to Tentative Tract Maps; and, WHEREAS, on July 16, 2013 at a duly noticed public hearing, the Planning Commission considered evidence presented by the Community Development Department and other interested parties with respect to this item; and made its recommendation in favor of the Revision to Tentative Tract Map No. 31920 by adopting Planning Commission Resolution No. 2013-67 recommending to the City Council approval of the Revision to Tentative Tract Map No. 31920, and WHEREAS, on August 13, 2013 at a duly noticed public hearing, the City Council considered evidence presented by the Community Development Department and other interested parties with respect to this item. NOW, THEREFORE, the City Council of the City of Lake Elsinore, California, does hereby resolve as follow: SECTION 1. Prior to making a decision, the City Council has reviewed and analyzed the Revision to Tract Map No. 31920 pursuant to the appropriate Planning and Zoning Laws, and Chapter 16 (Subdivisions) of the Lake Elsinore Municipal Code ("LEMC°). SECTION 2. The City Council hereby finds and determines that the Revision to Tentative Tract Map No. 31920 is subject to the California Environmental Quality Act (Public Resources Code §§ 21000 et seq.: "CEQA") and the Guidelines for Implementation of CEQA (14 California Code of Regulations §§ 15000 et seq.: "CEQA Guidelines"). Specifically, the City Council finds that the Project Supplemental Environmental Impact Report (SEIR) was approved and adopted in 2004 for the East Lake Specific Plan Amendment No. 6 (SCH No. 2003071050). The SEIR evaluated environmental impacts that would result from maximum build -out of the Specific Plan. The Project does not present changes or new information regarding the potential environmental impacts of development. No additional CEQA documentation is necessary. Page l 1 of 45 City Council Resolution No. 2013-055 Page 2 of 3 SECTION 3. That in accordance with State Planning and Zoning Law and the Lake Elsinore Municipal Code, the City Council makes the following findings for approval of the Revision to Tentative Tract Map No. 31920: 1. The proposed subdivision, together with the provisions for its design and improvement, is consistent with the General Plan. The proposed subdivision is compatible with the objectives, policies, general land uses and programs specified in the General Plan (Government Code Section 66473.5). The General Plan designates the site for a mixed land use Specific Plan. Consistent with that designation, the revised Tract Map can accommodate future residential land uses. The Tract Map is consistent with the designated land use, development and design standards, and all other appropriate requirements contained in the General Plan, the East Lake Specific Plan and Subdivision Map Act. 2. The effects this project is likely to have upon the housing needs of the region, the public service requirements of its residents and the available fiscal and environmental resources have been considered and balanced. The revised Tract Map is consistent with the land use plan, development and design standards, and programs, and all other appropriate requirements contained in the General Plan. The revised Tentative Tract Map No. 31920 is consistent with the residential land uses within the specific plan and applicable development and design standards. 3. Subject to the attached conditions of approval, the proposed project is not anticipated to result in any significant environmental impact. The project has been adequately conditioned by all applicable departments and agencies and will not therefore result in any significant environmental impacts because it is not for development purposes but only for parcel conveyances for financing purposes. The proposed use, together with the conditions applicable thereto, will not be detrimental to the public health, safety, or welfare or materially injurious to properties or improvements in the vicinity. Page 12 of 45 City Council Resolution No. 2013-055 Page 3 of 3 SECTION 4. Based upon the evidence presented, the above findings, and the attached conditions of approval, the City Council hereby approves the Revision to Tentative Tract Map No. 31920. SECTION 5. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED this 13th day of August 2013. Robert E. Magee, Mayor ATTEST: Virginia J. Bloom, City Clerk APPROVED AS TO FORM: Barbara Z. Leibold, City Attorney Page 13 of 45 CONDITIONS OF APPROVAL FOR SPECIFIC PLAN AMENDMENT NO. 2013-02 AND A REVISION TO TENTATIVE TRACT MAP NO. 31920 LOCATED WITHIN THE EAST LAKE SPECIFIC PLAN GENERAL CONDITIONS 1. The proposed project (Revised Tentative Tract Map No. 31920) is for the subdivision of Planning Area 46 of the East Lake Specific Plan (ELSP), which consists of approximately 4 acres, into 17 individual lots for property located in the Recreation Village District of the ELSP to allow for a total of 100 individual lots for Parcels 26 and 27. The project also identifies Parcel 19 as the Recreation Center Lot. 2. The applicant/developer shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its officials, officers, employees, and/or agents from any claim, action, or proceeding against the City, its officials, officers, employees, or agents concerning the project attached hereto. 3. This project shall comply with the applicable Conditions of Approval of Tentative Tract Map No. 31920. PLANNING DIVISION 4. The applicant shall sign and return an "Acknowledgment of Conditions" to the Community Development Department within 30 days of approval. In addition, the applicant shall provide a final East Lake Specific Plan Amendment No. 10 copy to reflect all changes and revisions. 5. Applicant shall comply with all applicable Conditions of Approval of previously approved Tentative Tract Map No. 31920, a copy of which is attached, some of which may be repeated herein. 6. At least 30 days prior to seeking a grading permit, the project applicant shall contact the appropriate Native American Tribal Representative (Representative) to notify the Representative of the initiation of the grading, excavation and the monitoring program, and to coordinate with the City of Lake Elsinore and the Representative to develop a Cultural Resources Treatment and Monitoring Agreement. The Agreement shall address the responsibilities and participation of Native American Tribal monitors during grading, excavation and ground disturbing activities; project grading and development scheduling; terms of compensation; and treatment and final disposition of any cultural resources, sacred sites and human remains discovered on the site. 'It is anticipated that the Pechanga Tribe will be the "appropriate" Tribe due to prior and extensive coordination with the City in determining potentially significant impacts and appropriate mitigation measures due to its demonstrated cultural affiliation with the project area. Planning Commission Approved Page 1 of 3 City Council July 16, 2013 August 13, 2013 Page 14 of 45 CONDITIONS OF APPROVAL FOR SPECIFIC PLAN AMENDMENT NO. 2013-02 AND A REVISION TO TENTATIVE TRACT MAP NO. 31920 LOCATED WITHIN THE EAST LAKE SPECIFIC PLAN 7. All lots shall comply with minimum standards contained in ELSP as amended and if applicable, standards of the LEMC that are not specified in the ELSP. 8. The developer shall comply with any application Mitigation Measures from the Mitigation Monitoring Program (MMP) that was adopted as part of the previously certified SEIR, associated with the East Lake Specific Plan Amendment No. 6 (SCH # 2003071050). 9. Applicant shall comply with the requirements of the Elsinore Valley Municipal Water District. 10.Applicant shall comply with all requirements of the Riverside County Fire Department. 11. Applicant shall pay all applicable fees and obtain proper clearance from the Lake Elsinore Unified School District (LEUSD) prior to the issuance of building permits. 12.Applicant shall meet all requirements of the providing electric utility company. 13.Applicant shall meet all requirements of the providing gas utility company. 14.Applicant shall meet all requirements of the providing telephone utility company. 15. Applicant shall provide a bond to guarantee the removal of all trailers used during construction. 16.The City's Noise Ordinance shall be met during all site preparation and construction activity. Construction shall not commence earlier than 7:00 AM and shall cease no later than 5:00 PM, Monday through Friday. Construction activity shall not take place on Saturday, Sunday, or any Legal Holidays. ENGINEERING DIVISION 17.This project shall comply with the applicable Conditions of Approval of Tentative Tract Map No. 31920, a copy of which is attached. 18.A precise survey with closures for boundaries and all lots shall be provided per the LEMC. 19.The applicant shall comply with the following City programs: the City Source Reduction and Recycling Element and Household Hazardous Waste Element, Planning Commission Approved Page 2 of 3 City Council July 16, 2013 August 13, 2013 Page 15 of 45 CONDITIONS OF APPROVAL FOR SPECIFIC PLAN AMENDMENT NO. 2013-02 AND A REVISION TO TENTATIVE TRACT MAP NO. 31920 LOCATED WITHIN THE EAST LAKE SPECIFIC PLAN the County Solid Waste Management Plan and Integrated Waste Management Plan. 20. Prior to the issuance of any building permits, the applicant shall submit a letter of verification (will -serve letter) to the City Engineer, for all required utility services. FIRE CONDITIONS 21.This project shall comply with the applicable Conditions of Approval of Tentative Tract Map No. 31920, a copy of which is attached. Planning Commission Approved Page 3 of 3 City Council July 16, 2013 August 13, 2013 Page 16 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 Italics indicate addition to text, strikeEkteagk indicates removal from text. PLANNING DIVISION General Conditions 1. Tentative Tract Map No. 31920 will expire nvo years from the date of approval unless within that period of tune a Final Map has been filed with the County Recorder, or an extension of tune is granted by the City of Lake Elsinore City Council in accordance with the Subdivision Map Act and/or Section 12.12 of the 2004 Amended Development Agreement between the City and Laing Homes. Additional extensions of tune shall be granted as provided in Section 12.12 of the Development Agreement. Tentative Trae 2. Future development shall comply with those standards and guidelines contained in the bast Lake Specific Plan Amendment No. 6 document and conditions of approval established with the original 1993 East Lake Specific Plan and Hast Lake Specific Plan Amendment No. 6. 3. Tentative Tract Map No. 31920 shall comply with the State of California Subdivision Map Act and the Lake Elsinore Municipal Code (LLMC), unless modified by approved Conditions of Approval. 4. Future development shall comply with those requirements and provisions contained in the 2004 1994 Amended Development Agreement between the City and Laing Homes. All references to the 1994 Amended DevelopnnentAgreernent shall be 2004. 5. The applicant shall provide all project -related onsite and offsite improvements as described in the original 1993 East Lake Specific Plan and as superseded by the East Lake Specific Plan Amendment No. 6 document. 6. The applicant shall implement appropriate mitigation measures contained in the Mitigation Monitoring Programs for the original 1993 East Lake Specific Plan Final Environmental Impact Report and the Supplemental Environmental Impact Report for East Lake Specific Plan Amendment No. 6. 7. All future proposals shall be reviewed by the City on a project -by -project basis. If determined necessary by the Community Development Director or designee, additional environmental analysis will be required. Page 17 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 (Continued) 8. The applicant shall comply with those conditions of approval required by the hire Department (see attached). The attached conditions require implementation prior to Final Map recordation, Grading Permit issuance, or Building Permit issuance. Major conditions include: • The applicant shall participate in the Development Impact Fee Program as adopted by the City of Lake I Usinore as of the date established by the DeveloprnentAgreement. • All water mains and fire hydrants shall be constructed in accordance with Riverside Count}, Ordinance No. 460 and/or No. 787.1. • Prepare a Fuel Modification Plan, subject to approval by the Fire Department. • The Homeowner's Association shall be responsible for implementing the Fuel Modification Plan. • The project shall provide an alternate or secondary access. 9. The applicant shall defend (with counsel acceptable to the City), indemnify, and hold harmless the City, its Officials, Officers, Employees, Agents, and its Consultants from any claim, action, or proceeding against the City, its Officials, Officers, Employees, Consultants or Agents to attach, set aside, void, or annul an approval of the City, its advisory agencies, appeal boards, or legislative body concerning implementation and construction of the East Lake Specific Plan, which action is bought within the time period provided for in California Government Code Sections 65009 and/or 66499.37, and Public Resources Code Section 21167. The City will promptly notify the applicant of any such claim, action, or proceeding against the City and will cooperate fully with the defense. If the City fails to promptly notify the applicant of any such claim, or proceeding, the applicant shall not, thereafter, be responsible to defend, indemnify, or hold harmless the City. 10. Provisions of the City's Noise Ordinance shall be satisfied during all site preparation and construction activity. Site preparation activity and construction shall not commence before 7:00 AM and shall cease at 7:00 PM, Monday through Friday. Construction activity shall not take place on Saturday, Sunday, or any legal Holidays. 11. The applicant shall sign and complete an "Acknowledgment of Conditions" and shall return the executed original to the Community Development Department. 12. All Conditions ofApproval are subject to the terms and limitations of the 2004 Amended Development Agreement between the City ofLalce Elsinore and Laing Homes. Prior to Final Tract Map Approval 13. All lots shall comply with applicable standards contained in the Fast Lake Specific Plan Amendment No. 6 document and Municipal and Zoning Codes. Page 18 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 (Continued) 14. A precise survey with closures for boundaries and all lots shall be provided per the Lake Elsinore Municipal Code. 15. Street names within the subdivision shall be approved by the Community Development Director or Designee. 16. All of the improvements shall be designed by the applicant's Civil Engineer to the specifications of the City of Lake Elsinore. 17. Prior to approval of the Final Map or if deemed appropriate by the Community Development Director or designee, prior to issuance of building permit, the applicant shall initiate and complete the formation of a Homeowner's Association, approved by the City, recorded, and in place. All Association documents shall be approved by City Planning and Engineering and the City Attorney and recorded, such as the Articles of Incorporation for the Association; and Covenants, Conditions and Restrictions (CC&Rs). At a minimum, the CC&Rs shall include language to ensure the HOA shall maintain landscaping along parkways and project streets, recreational areas, walkways, drainage easements, all right-of-way landscaping, medians, slopes, walls, and focal parks. 18. Prior to Final Map approval, the applicant shall submit a Detailed Phasing, Improvement and Phasing Plan for the entire Tentative "Tract Map No. 31920 area, subject to approval by the Community Development Director and Engineering Manager, or designee. Prior to Design Revieu,Approval 19. Future construction shall meet all Riverside County Fire Department standards for fire protection and any additional requirements requested by the Fire Department. 20. All future structural development associated with the last Lake Specific Plan Amendment No. 6, including subdivision maps require separate Design Review approval. 21. The applicant (master developer) shall prepare a Community -Wide Wall Plan for the entire East Lake Specific Plan Amendment No. 6 and TTM No. 31920 area. Said plan shall show that decorative, masonry, concrete block walls will be constructed around the boundaries of each phased area. 22. The applicant (master developer) shall prepare a signage prograrn which illustrates community theme signage, directional signs, monuments, etc. Prior to Grading Permit Issuance 23. The applicant shall obtain all necessary State and Federal permits, approvals, or other entitlements, where applicable, prior to each phase of development of the project. Page 19 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 (Continued) 24. Prior to the issuance of any grading permits, the applicant shall submit a final grading plan, subject to all requirements of the City Grading Ordinance to the City Engineer for approval. Said grading plan shall address those grading standards and guidelines contained in the East Lake Specific Plan Amendment No. 6 document. 25. Grading shall not be permitted outside the area of the designated project boundary unless appropriate approvals have been obtained. 26. Grading easements shall be coordinated with affected property owners. 27. Prior to issuance of a grading permit, grading and construction plans shall incorporate erosion control measures. 28. Any alterations to the topography, ground surface, or any other site preparation activity will require appropriate grading permits. A Geologic Soils Report with associated recommendations will be required for grading permit approval, and all grading must meet the City's Grading Ordinance, subject to the approval of the City Engineering Manager and the Planning Division. Interim and permanent erosion control measures are required. The applicant shall bond 100 percent for material and labor for one year for erosion control landscaping at the time the site is rough graded. Prior to Building Permit Issuance 29. The applicant shall enter into an agreement with the Redevelopment Agency to either provide affordable units in accordance with the provisions of the California Redevelopment Law, appropriate in -lieu -of fees, or a combination of both. 30. The applicant shall annex into Landscape and Street Lighting Maintenance District No. 1 to offset the cost of the City maintaining the street lighting. As indicated, the HOA shall maintain all right-of-way landscaping, medians, parkways, slopes and focal parks. 31. The applicant shall annex into Community Facilities District 2003-01 related to the City -Wide Community Facilities District for Public Safety to offset the annual negative fiscal impacts of the project on public safety operations and maintenance issues in the City. 32. The applicant shall pay all appropriate traffic impact mitigation fees. 33. The applicant shall pay appropriate TUMF fees or construct the necessary improvements along the I-15 Freeway at Railroad Canyon Road and acquire approval for any TUMF reimbursement from WRCOG, ROTC, and the City. 34. The applicant shall comply with the following City programs: the City Source Reduction and Recycling Element and Household Hazardous Waste Element, the County Solid Waste Management Plan and Integrated Waste Management Plan. Page 20 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 (Continued) 35. Prior to issuance of building permit, the applicant shall submit a letter of verification (will-serac letter) to the City Engineer, for all required utility services. 36. The applicant shall meet all requirements of Elsinore Valley Municipal Water District (EVMWD). 37. The applicant shall pay applicable fees and obtain proper clearance from the lake Elsinore Unified School District (LEUSD) prior to issuance of building permits. 38. Pay all applicable fees including park fees. 39. The applicant shall provide connection to public sewer for each lot within any subdivision. No service laterals shall cross adjacent property lines and shall he delineated on engineering sewer plans and profiles for submittal to the EVMWD. 40. Prior to issuance of building permits for each future tract, the applicant or merchant builder for each individual tract shall prepare a Final Wall and Fence Plan addressing the following: • Show that decorative, masonry, concrete block walls will be constructed around each tract. • Show materials, colors, and heights of side yard fences for proposed lots. • Show that all front return walls shall be decorative masonry block walls. front return wood fences shall not be permitted. • Show that side walls for corner lots shall be decorative masonry block walls. 41. The applicant shall submit plans to the electric utility company for a layout of the street lighting system. The cost of street lighting, installation as well as energy charges shall be the responsibility of the applicant and/or the HOA. Said plans shall be approved by the City and shall be installed in accordance with the City Standards. 42. The applicant shall meet all requirements of the providing electric utility company. 43. The applicant shall meet all requirements of the providing gas utility company. 44. The applicant shall meet all requirements of the providing telephone utility company. 45. A bond is required guaranteeing the removal of all trailers used during construction. 46. Future signage requires a permit and shall be subject to Planning Division review and approval prior to installation. Page 21 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 (Continued) Prior to Certificate of OcciWancy Issuance 47. Throughout construction, as deemed appropriate by the City and the applicant, fugitive dust suppression along project and perimeter streets and other connecting roads shall be applied to minimize fugitive dust generation. Fugitive dust suppression techniques may include soil watering, application of soil binders, and/or placement of gravel or other appropriate material to nunihmize vehicle generated dust. ENGINEERING DIVISION 48. Applicant shall incorporate the recommendations of the traffic study — Southerly (Tentative Tract 31920) Traffic Phasing Analysis City of Lake Elsinore, California, dated February 6, 2004, pages 1-6 through 1-24 (attached) and as modified, added, or deleted as follows: • Applicant shall construct a traffic signal at Diamond Drive and south "C" Street prior to the school opening or issuance of the 50th certificate of occupancy. • Applicant shall NOT construct Railroad Canyon Road at Summerhill Dr - NB right turn lane as described in the Traffic Study. (This improvement is scheduled for construction 2004/2005) • A bond shall be submitted and maintained for the improvements to Railroad Canyon Road at I-15 NB ramps until such a time that the pending Caltrans Project Report identifies the specific interchange improvements. Availability for reimbursement for these improvements shall be subject to approval from WRCOG, RCTC and the City. • Applicant shall construct the traffic signal at Main Street and Lakeshore Drive as indicated in the Traffic report. The signal shall be operational prior to issuance of the 250th certificate of occupancy. • Applicant shall construct the traffic signal at Mission Trial and Olive Street as indicated. The signal shall be operational prior to issuance of the 300th certificate of occupancy. • Applicant shall construct the traffic signal at Mission Trial and Lemon Street as indicated in the traffic study. The signal shall be operational prior to issuance of the 300th certificate of occupancy. • Applicant shall install the traffic signal at Bundy Canyon Road/I-15 Freeway ramps. This improvement is not in the City's TIP; fee credit agreements will not apply. The signal shall be operational prior to the issuance of the 501st certificate of occupancy. Page 22 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 (Continued) • Applicant shall install the traffic signal at Mission Trail and Flberta Road as indicated in the traffic study. The signal shall be operational prior to the issuance of the 50th certificate of occupancy. • Applicant shall construct Mission Trail including a raised median as indicated in the traffic study. • Applicant shall construct Malaga Road as indicated in the traffic study. A raised median shall be included with the improvements. • The project Specific Plan Amendment Traffic Study does not identify the Diamond Drive alignment irnprovement from Campbell Street to Lakeshore Drive/Mission Trail as a project offsite mitigation measure, but project TIF funds may be focused on this improvement. • Applicant shall construct the extension of Diamond Drive through the project. The cross section shall conform to the recommendations in the approved traffic study. • Applicant shall provide an alignment study for Bundy Canyon Road from the project's east boundary to Corydon Street as directed and approved by the Ciry, Engineering Manager. • Internal streets as shown on Tentative Tract Map 31920 shall comply with the approved roadway cross sections shown in the traffic study document. 49. per Ordinance 1105 as interpreted by the Flood Plain Plane Administrator, the minimum foundation elevation shall be 1267. No foundation or basement dad shall be constructed below this elevation unless approved by the City I3ngincering Manager. 50. All Public Works requirements shall be complied with as a condition of development as specified in the Lake Elsinore Municipal Code (LF_MC) prior to final map approval. 51. All Capital Improvement, Mitigation and Plan Check fees shall be paid (LEMC 16.34, Resolution 85-26). 52. A "Will Serve" letter shall be submitted to the City Engineering Division from the applicable water agency stating that water and sewer arrangements have been made for this project. Letter shall be submitted prior to Final Map Approval. 53. All public works improvements shall be constructed per approved street plans (l.l MC 12.04 and 16.34). Page 23 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 (Continued) 54. Applicant shall enter into an agreement with the City for the construction of public works improvements and shall post the appropriate bonds prior to final map approval. 55. Pay all fees and meet requirement of encroachment permit issued by the Engineering Division for construction of public works improvements (LEMC 12.08 and Resolution 83-78). 56. All compaction reports, grade certifications, monument certifications (with tie notes delineated on 8-1 /2" x 11" Mylar) shall be submitted to the 7ngineering Division before final inspection of public works improvements will be scheduled and approved. 57. Applicant shall obtain all necessary off-site easements for off-site grading from the adjacent property owners prior to final map approval. 58. Arrangements for relocation of utility company facilities (power poles, vaults, etc.) out of the roadway or alley shall be the responsibility of the property owner or his agent. 59. Applicant shall provide fire protection facilities as required in writing by Riverside County Fire. 60. Applicant shall provide street lighting and show lighting improvements as part of street improvement plans as required by the City Engineering Manager. 61. Applicant shall install blue reflective pavement markers in the street at all fire hydrant locations. 62. Applicant shall submit a traffic control plan showing all traffic control devices for the tract to be approved prior to final map approval. All traffic control devices shall be installed prior to final inspection of public improvements. This includes "No Parking" and "Street Sweeping" signs for streets within the tract. 63. All improvement plans and tract maps shall be digitized. At Certificate of Occupancy applicant shall submit tapes and/or discs which are compatible with City's ARC Info/GIS or applicant to pay $300 per sheet for City digitizing. 64. All utilities except electrical power lines greater than 121,37 shall be placed underground, as approved by the serving utility. 65. Applicant shall obtain a grading permit with appropriate security prior to building permit issuance. A grading plan signed and stamped by a California Registered Civil Engineer shall be required if the grading exceeds 50 cubic yards or the existing flow pattern is substantially modified as determined by the City Fngineering Manager. In the event grading is less than 50 cubic yards and a grading plan is not required, a grading permit shall be obtained so that a cursory drainagc and flow pattern inspection can be conducted prior to grading. 66. Applicant shall provide soils, geology and seismic report including street design recommendations. Provide final soils report showing compliance with recommendations. Page 24 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 (Continued) 67. An Alquist-Priolo study shall be performed on the site to identify any hidden earthquake faults and/or liquefaction zones present. on-site. In the event the project is unaffected by any fault zone, developer shall provide a document certified by a licensed Geotechnical Engineer or Licensed Geologist identifying the site as being outside the fault zone. 68. All grading shall be done under the supervision of a Geotechnical Engineer and he shall certify all slopes steeper than 2 to 1 for stability and proper erosion control. All manufactured slopes greater than 30 feet in height shall be contoured. 69. Individual lot drainage shall be conveyed to a storm drain facility and conveyed to the public storm drain system. Any non -historic storm flows shall not be accepted without a notarized and recorded letter of drainage acceptance from the affected property owner(s) or conveyed to a drainage easement. 70. On-site drainage facilities located outside the road right-of-way shall be contained within drainage easements shown on the final map. A note should be added to the final map stating: "Drainage easements shall be kept free of buildings and obstructions". 71. All natural drainage traversing site shall be conveyed through the site, or shall be collected and conveyed by a method approved by the City Engineering Manager. 72. Applicant shall submit Hydrology and Hydraulic Reports for review and approval by City Engineering Manager and the Riverside Count), Flood Control District prior to approval of final map. Applicant shall mitigate any flooding and/or erosion caused by development of site and diversion of drainage. 73. All drainage facilities in this tract shall be constructed to Riverside County Flood Control District Standards. 74. Storm drain inlet facilities shall be appropriately stenciled to prevent illegal dumping in the drain system, the wording and stencil shall be approved by the City Engineering Manager. 75. Roof and yard drains will not be allowed to outlet through cuts in the street curb. Roof drains should drain to a landscaped area whenever feasible. 76. Ten-year storm runoff shall be contained within the curb and the 100 -year storm runoff shall be contained within the street right-of-way. If either of these criteria is exceeded, additional drainage facilities shall be installed. 77. Applicant shall be subject to all Master Planned Drainage fees as of the date of the 2004 Amended Development Agreement. Staff will review the potential for fee credit for all Master Planned Drainage facilities constructed. Page 25 of 45 REVISED CONDITIONS OF APPROVAL TENTATIVE TRACT MAP NO. 31920 (Continued) 78. Applicant will be required to install BMP's using the best available technology to mitigate urban pollutants from entering the watershed. 79. Applicant shall obtain approval from Santa Ana Regional Water Quality Control Board for their storm water pollution prevention plan including approval of erosion control for the grading plan prior to issuance of grading permits. The applicant shall provide a SWI'PP for post construction which describes BMP's that will be implemented for the development and including maintenance responsibilities. 80. Education guidelines and Best Management Practices (BMP) shalt be provided to residents of the development in the use of herbicides, pesticides, fertilizers as well as other environmental awareness education materials on good housekeeping practices that contribute to protection of stormwater quality and meet the goals of the BMP in Supplement "A" in the Riverside county NPDES Drainage Area Management Plan. 81. Applicant shall provide for fust flush BMP's using the best available technology that will reduce storm water pollutants from parking areas and driveway aisles. 82. Intersection site distance shall meet the design criteria of the CALTRr1NS Design Manual (particular attention should be taken for intersections on the inside of curves). If site distance can be obstructed, a special restricted use easement must be recorded to limit the slope, type of landscaping and wall placement. 83. Applicant shall provide a traffic study prepared by a traffic engineer to determine the traffic volume and the impacts on intersections in the vicinity and freeway on and off ramps prior to final map approval, subject to the approval of the City Engineering Manager. 84. Riverside County Fire Department shall approve width and radii of private streets and the length and configuration of hammerhead turnarounds prior to final map approval. 85. Applicant shall annex into the Landscape and Street Lighting Maintenance District No. I to maintain the storm drain system, including the detention basin and storm drain inlets. Appheant shall form an Assoeiation that shall maintain the storm drai-SyRte"I ineluding the detention basin and storm drain eta 86. In accordance with the City's Franchise Agreement for waste disposal and recycling, the applicant shall be required to contact with CR&R Inc., for removal and disposal of all waste material, debris, vegetation and other rubbish generated during cleaning, demolition, clear and grubbing or all other phases of construction. Page 26 of 45 CITY OF LADE LLSIROKE DREAM LXTREME« CITY OF LAKE ELSINORE REPORT TO PLANNING COMMISSION TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE PLANNING COMMISSION FROM: RICHARD J. MACHOTT, LEED GREEN ASSOCIATE PLANNING MANAGER DATE: JULY 16, 2013 PROJECT: SPECIFIC PLAN AMENDMENT NO. 2013-02 — THE TENTH AMENDMENT TO THE EAST LAKE SPECIFIC PLAN TO (1) CHANGE THE LAND USE DESIGNATION OF PLANNING AREA 46 FROM OPEN SPACE TO RESIDENTIAL -1 WHICH ALLOWS UP TO 6 DWELLING UNITS PER ACRE. THE TOTAL NUMBER OF RESIDENTIAL UNITS IN THE APPROVED EAST LAKE SPECIFIC PLAN WILL NOT CHANGE; AND (2) TO AMEND THE DESIGN REVIEW PROCESS TO DESIGNATE THE PLANNING COMMISSION AS THE FINAL DECISION -MAKER ON RESIDENTIAL DESIGN REVIEW PROJECTS. AMENDMENT TO TENTATIVE TRACT MAP NO 31920 — CONSISTENT WITH THE PROPOSED SPECIFIC PLAN AMENDMENT CHANGE IN THE LAND USE DESIGNATION OF PLANNING AREA 46 FROM OPEN SPACE TO RESIDENTIAL - 1 WHICH ALLOWS UP TO 6 DWELLING UNITS PER ACRE; AN AMENDMENT TO TENTATIVE TRACT MAP NO. 31920 IS PROPOSED TO CREATE 26 SINGLE-FAMILY RESIDENTIAL LOTS. ENVIRONMENTAL CLEARANCE FOR THE PROJECTS ARE PROVIDED BY THE FINAL EIR FOR THE EAST LAKE SPECIFIC PLAN, IN CONFORMANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). OWNER: BRIAN MILICH, MCMILLIN SUMMERLY, LLC PO BOX 85104, SAN DIEGO, CA 92186 APPLICANT: JEREMY KROUT, RGP PLANNING & DEVELOPMENT SERVICES, 8921 RESEARCH DRIVE, IRVINE, CA 92618 Page 27 of 45 PLANNING COMMISSION STAFF REPORT SPA No. 2013-02 & REVISED TTM NO. 31920 FOR SUMMERLY JULY 16, 2013 PAGE 2 OF 7 Project Request The applicant is requesting approval of East Lake Specific Plan (ELSP) Amendment No. 10 and Revised Tentative Tract Map (TTM) No. 31920. The Specific Plan Amendment (SPA 10) proposes to change the land use of Planning Area 46 (PA 46) from Open Space to Residential -1 to allow for residential use and also amend the Design Review process so that the City Planning Commission serves as the approving authority and the City Council serves as the appeal body. Revised Tentative Tract Map No. 31920 would implement the requested change in land use for PA 46 by subdividing the area to create residential lots. Project Location PA 46 is located in the Recreation Village District, southwest of the Links at Summerly Golf Course facility and in the central area of the ELSP. The proposed amendments to the Design Review process, pursuant to ELSP Section IX — Administration of the Specific Plan, would apply to future Design Review applications for the entire East Lake Specific Plan area. Environmental Setting To the west of the site are recreational open space areas that make up the Links at Summerly Golf Course. The rest of the surrounding areas will be developed with detached single-family residential units with some passive use parks that are designed as part of the neighborhood communities. Background The ELSP was adopted by the City in 1993 and originally included 3,000 acres that would allow for a total of up to 9,000 residential units. There were nine subsequent amendments to the Specific Plan that were approved and adopted. Below is a list of each of the Specific Plan Amendments and a brief description of what each amendment accomplished: Page 28 of 45 EXISTING LAND USE ZONING GENERAL PLAN Project Site PA 46 of ELSP Open Space, ELSP Specific Plan North Vacant land Residential 1, ELSP Specific Plan South Vacant Land Residential 1, ELSP Specific Plan East Vacant Land Residential 1, ELSP Specific Plan West Recreational Golf Course Open Space, ELSP Specific Plan Background The ELSP was adopted by the City in 1993 and originally included 3,000 acres that would allow for a total of up to 9,000 residential units. There were nine subsequent amendments to the Specific Plan that were approved and adopted. Below is a list of each of the Specific Plan Amendments and a brief description of what each amendment accomplished: Page 28 of 45 PLANNING COMMISSION STAFF REPORT SPA No. 2013-02 & REVISED TTM NO. 31920 FOR SUMMERLY JULY 16, 2013 PAGE 3 OF 7 ■ SPA 1: Consolidated and reconfigured land uses within Phase I of a portion of the Recreation Village District, which included removing land from the Marina District. Land allocated to open space increased and the amount allocated to commercial and residential development decreased, thereby reducing the overall allowable dwelling unit count. Infrastructure improvement plans were also modified to accommodate the amended land uses. • SPA 2: Redistributed land uses within Phase I of the Recreation Village District and the southern portion of the Marina District. This amendment increased the percentage of land allocated for wetland mitigation area and open space and reduced the total residential and mixed use acreages even further. Certain areas of SPA 2 in the Recreation Village District were superseded by SPA 6 or SPA 8 • SPA 3: Removed three parcels from the ELSP and changed their Land Use Designation from Specific Plan to Limited Industrial. • SPA 4: Removed one parcel from the ELSP and changed its Land Use Designation from Specific Plan to Limited Industrial. • SPA 5: Removed 77 acres from the Marina District of the ELSP for the "Waters Edge" project, a mixed use development of marina commercial and residential development. • SPA 6: Redistributed land uses and eliminated a portion of the circulation loop within Phase I of the Recreation Village District. The overall residential yield of the ELSP was reduced with SPA 6 from the original 9,000 units in the original adoption of the ELSP to 7,975 dwelling units. • SPA 7: Removed one parcel from the ELSP and changed its Land Use Designation from Specific Plan to Limited Industrial. ■ SPA 8, approved in December 2005: Redistributed the land use allocation and circulation roadways within the southeasterly portion of the Recreation Village District and further reduced the overall residential yield from 7,975 units to a maximum of 7,389 units. • SPA 9: Removed approximately 86 acres from the ELSP and place the majority of the acreage within a new specific plan, called the Diamond Specific Plan. The Land Use Designation for an additional ten acres that was in the northeast portion of the ELSP but not included in the Diamond Specific Plan was changed from Specific Plan to Commercial Mixed -Use. Prosect Description Specific Plan No. 2013-02 - Amendment No. 10 to the East Lake Specific Plan SPA 10 proposes to change the land use designation of four acres within the Recreation Village District of the ELSP and modify the Design Review Process. SPA 10 only proposes changes to the originally adopted 1993 ELSP and SPA 6, the latter of which was limited to the Recreation Village District of the ELSP. As such, SPA 10 does not supersede other Specific Plan Amendments that have amended land uses in other portions of the Specific Plan area. Page 29 of 45 PLANNING COMMISSION STAFF REPORT SPA No. 2013-02 & REVISED TTM NO. 31920 FOR SUMMERLY JULY 16, 2013 PAGE 4 OF 7 For example, SPA 9 removed land from the ELSP and updated tables to reflect such changes; however, SPA 10 does not propose any changes to tables that are reflective of the acreage change associated with SPA 9. The proposed land use change that SPA 10 proposes for PA 46 would however, supersede the figures and tables that were part of SPA 6. As described in more detail below, SPA 10 to the ELSP proposes to accomplish two changes - it will modify the allowed land use of about four acres of PA 46 from Open Space to Residential -1 and it will allow Design Review applications to be considered and approved by the City Planning Commission with an available appeal process to the City Council. In addition, SPA 10 describes the enhanced recreational amenities planned on PA 42. Residential -1 Zone for PA 46 and Enhanced Recreational Amenities on PA 42 As part of ELSP SPA 6, a recreation facility was considered for PA 46. However, on April 10, 2012 the City Council determined that a larger improved "regional park" within other areas of the ELSP is preferred over dispersed parks of limited size due to higher maintenance costs and less functionality in the latter condition. Therefore, the City Council approved a Park Implementation Agreement that conveyed to McMillin Summerly, LLC approximately 4.8 acres, which included PA 46 plus some additional area and stated that the site is not necessary to serve a public park purpose. SPA 10 would change the land use of PA 46 to Residential -1, allowing a density of up to six dwelling units per acre, and permit the construction of 24 additional residential units. However, as indicated below, the Revised TTM No. 31920, only 17 lots are proposed. SPA 10 also modifies the description of the recreational amenities planned on PA 42 to reflect the relocation of the recreational facility to that Planning Area. The approved total of 7,389 residential units in the entire ELSP will not change with the approval of SPA 10. Additionally, the circulation and utility infrastructure in the Recreation Village District will not change with the approval of the proposed SPA 10. Design Review Process SPA 10 also proposes amendments to Section IX, Administration of the Specific Plan. Changes are requested to allow the City Planning Commission to be the decision -maker for Design Review applications within the Specific Plan, with an available appeal process to the City Council. This change in the Design Review Process for the ELSP area would be consistent with the Design Review process of other specific plans in the City, which identifies the Planning Commission as the approving authority and the City Council as the appeal body. Page 30 of 45 PLANNING COMMISSION STAFF REPORT SPA No. 2013-02 & REVISED TTM NO. 31920 FOR SUMMERLY JULY 16, 2013 PAGE 5 OF 7 The SPA 10 document, provided as Attachment 4 to this report, includes a section that lists specific amendments to the originally adopted 1993 ELSP and/or to ELSP SPA & The revisions identified in the SPA 10 document collectively implement the two changes described above. The SPA 10 document provides a brief summary of the ELSP section that is being affected, identifies the Specific Plan Sections that will be amended, and discusses the amended text and exhibits. Specific text and exhibit amendments are listed in SPA 10, starting on page 3 of the SPA 10 document. It should be noted that the proposed SPA 10 does not supersede adopted land use amendments associated with other Specific Plan Amendments. Revised Tentative Tract Map No. 31920 Consistent with the requested Specific Plan Amendment No. 10, Revised Tentative Tract Map No. 31920 was submitted to propose subdividing PA 46 (referred to as Parcel 27 on the Revised Tentative Tract Map) for residential use. Seventeen residential lots will be created by the subdivision of PA 46. The minimum lot size will be 6,000 square feet and the maximum lot size will be 11,862 square feet. The subdivision is designed around a "T" -shaped street with cul-de-sacs at the ends and connects to internal local streets within the Summerly community. The proposed street design is consistent with approved tract map's local street section with two travel lanes, parking and sidewalks on both sides of the street. Analysis Staff has reviewed the SPA No. 10 document and Revised Tentative Tract Map No. 31920 and has no concerns or objections to the proposed residential use on PA 46/ or the requested process change related to Design Review applications, should the recommended Conditions of Approval be satisfied. The proposed project is consistent with the General Plan Land Use Element, the intent and purposes of ELSP. SPA 10 — Residential -1 Zone for PA 46 and Enhanced Recreational Amenities on PA 42 With the consolidation and enhancement of open space and recreation amenities on PA 42, there is no longer a need for a recreation facility on PA 46. The recreation facilities on PA 42 will be centrally located in the Recreation Village District, making them more readily accessible to future residents of this planned community. Because PA 46 is no longer needed for open space or recreation use, the site is available to be developed with other uses. Therefore, the McMillin Summerly, LLC proposes to change the land use on PA 46 from Open Space to Residential -1. SPA 10 would also change the description of the planned recreation uses on PA 42. Surrounding PA 46 to the north, south and east are properties designated Residential -1, which have been subdivided into residential lots. SPA No. 10 will allow a residential use Page 31 of 45 PLANNING COMMISSION STAFF REPORT SPA No. 2013-02 & REVISED TTM NO. 31920 FOR SUMMERLY JULY 16, 2013 PAGE 6 OF 7 and density consistent with the surrounding properties without increasing the maximum 7,389 of allowed units in the ELSP. The change in land use will also not significantly affect the ELSPs ratio of open space and recreation area per household. The proposed change of the approving authority for Design Review applications to all would improve the efficiency of processing future applications and make the process more consistent with processes of other specific plan areas that identify the Planning Commission as the approving body for Design Review applications. The proposed Revised TTM 31920 proposes 17 residential lots that are a minimum of 6,000 square feet. The resulting density would be 4.25 units per acre, which is below the 6 units per acre allowed by the Residential -1 zoning. The minimum lot size and density associated with the Revised TTM 31920 are consistent and compatible with the surrounding existing lots that were created by the approved TTM 31920. Further, the proposed design of the subdivision is also consistent with the existing surrounding lots in terms of lot layout through the use of cul-de-sacs and existing street standards. The Revised TTM 31920 will not change or require the expansion of the existing main circulation or utility infrastructure systems other than to allow direct access to the proposed lots. Environmental Determination CEQA Guidelines Section 15162 establishes the standard to be used when determining whether subsequent environmental document is necessary. Section 15162 states that when an environmental document has already been adopted for a project, no subsequent environmental document is needed for subsequent entitlements which comprise the whole of the action unless substantial changes or new information are presented by the project. A Supplemental Environmental Impact Report (SEIR) was approved and adopted in 2004 for the East Lake Specific Plan Amendment No. 6 (SCH No. 2003071050). The SEIR evaluated environmental impacts that would result from maximum build -out of the Specific Plan. The Project does not present changes or new information regarding the potential environmental impacts of development. No additional CEQA documentation is necessary. Staff has determined that the proposed project is covered by the SEIR associated with Amendment Six of the ELSP, which was certified with the City Council's adoption of Resolution No. 2004-50. The proposed project is consistent with the City of Lake Elsinore Municipal Code and does not conflict with the findings and discussions contained in the SEIR. Therefore, no additional environmental clearance is necessary. Page 32 of 45 PLANNING COMMISSION STAFF REPORT SPA No. 2013-02 & REVISED TTM NO. 31920 FOR SUMMERLY JULY 16, 2013 PAGE 7 OF 7 Recommendation Staff recommends that the Planning Commission: 1. Adopt Resolution No. 2013-; Resolution of the Planning Commission of the City of Lake Elsinore, California, Recommending to the City Council of the City of Lake Elsinore approval of Specific Plan No. 2013-02, Amendment No. 10 to the East Lake Specific Plan, subject to the recommended Conditions of Approval. 2. Adopt Resolution No. 2013- ; Resolution of the Planning Commission of the City of Lake Elsinore, California, Recommending to the City Council of the City of Lake Elsinore Approval of a Revision to Tentative Tract Map No. 31920, subject to the recommended Conditions of Approval. Prepared By: Kirt A. Coury Project Planner Approved By: Richard J. MacHott, LEED Green Associate Planning Manager Attachments: 1. Vicinity Map 2. Planning Commission Resolutions 3. Conditions of Approval 4. Applicant's East Lake Specific Plan Amendment 10 Letter of Justification 5. Specific Plan No. 2013-02 — East Lake Specific Plan Amendment No. 10 Document 6. Revised Tentative Tract Map No. 31920 Page 33 of 45 Page 34 of 45 Page 35 of 45 EAST LAKE SPECIFIC PLAN —AMENDMENT 10 Amendment 6 of the East Lake Specific Plan (ELSP) was adopted by the City in July 2004 and modified land uses and circulation plans within the Recreation Village District of the ELSP. After the City adopted Specific Plan Amendment 6, Amendments 7 through 9 were adopted, which each modified the ELSP in various areas along the perimeter of the ELSP boundary, including removing the Lake Elsinore Storm baseball stadium (The Diamond) and adjacent parcels from the ELSP (SPA 9). Only SPA 9 affected the Amendment 6 area boundary. The proposed amendment (SPA 10) to the ELSP would make two changes. The first is a modification of the allowed use on Planning Area (PA) 46, which constitutes approximately four acres, from Open Space to Residential 1 in the Recreation Village District area, which would allow development of residential units with a density of up to six dwelling units per acre. The second change to the ELSP proposed by SPA 10 would allow the Design Review process to be considered and approved by the City Planning Commission with an available appeal process to the City Council. This process is consistent with the Design Review process in other approved specific plans in the City. SPA 10 is located in the Recreation Village of the ELSP. The Recreation Village District is in the central area of the ELSP. The Recreation Village District of the ELSP has been developing over the past number of years with residential uses and a golf course and is now called the Summerly Community. The area that is subject to the land use change, Planning Area (PA) 46 (see circled area in Figure 1 below), is located central to the ELSP, abutting the eastern boundary of the Links at Summerly golf course. PA 46 is currently vacant as are the surrounding residential planning areas to the north, east and south. Figure 1 - SPA 6 Land Use Map (Figure 5 in SPA 6) March 2013 Page 12 Page 36 of 45 \` Jam' 1 V� �(t�-�..�-..^�-.♦ i iii vv /1 � ti.r LC4EN0 ,,\ \ 1 NORTH SCALE:NTS Figure 1 - SPA 6 Land Use Map (Figure 5 in SPA 6) March 2013 Page 12 Page 36 of 45 EAST LAKE SPECIFIC PLAN —AMEN DIM ENT 10 SPA 10 includes two modifications to the ELSP, including a change in land use on a four -acre site (PA 46) and a procedural change for Design Reviews in the ELSP. The core concepts and development patterns established in the ELSP remain unchanged by this amendment. PA 46 is currently zoned Open Space in the ELSP and was once programmed for a recreation facility. However, the recreation facility was relocated to PA 42 because PA 42 is central to the Summerly Community and would be more readily accessible for Summerly Community residents. Consolidating the two open space amenities also allows the planned park and open space use on PA 42 to be enhanced beyond what was originally planned. No changes are proposed to the circulation and utility infrastructure planned in the ELSP and approving the amendment will not limit or restrict implementation of the development plans for the remaining portions of the ELSP. Importantly, the change to Residential 1, which will allow development of up to 24 homes, will not increase the approved number of homes in the ELSP (7,975 homes). Regarding the proposed Design Review process, allowing the Planning Commission to review and approve Design Reviews and City Council the authority to consider appeals makes the ELSP consistent with the Design Review process in other Specific Plans. Projects subject to the Design Review process would still require public hearings before the Planning Commission and could be considered by the City Council in a public hearing setting upon appeal of the Planning Commission decision. This section describes the SPA 10 amendments in relation to the 1993 ELSP document sections (and the SPA 6 document if applicable). As an amendment to the ELSP, the SPA 10 document addresses only the affected sections of the ELSP to define what portion or portions of the section are amended. Sections of the 1993 ELSP document that are not mentioned herein will not be amended by SPA 10. Below are the changes to the ELSP, which are presented in the following manner: 1. A brief summary of the ELSP section is provided; 2. Areas of amendment within the section are identified; and 3. The amendment description/wording/exhibits are provided. References to tables and figures relate to the SPA 6 document. DESCRIPTION OF CHANGES TO THE ELSP A. Amendments to Section I — Executive Summary ELSP Summary_ This section of the ELSP provides a brief summary of the key points of the specific plan. Area of Amendment Table 1A, the overall ELSP land use statistical summary, and Figure 7 of SPA 6. Discussion Table 1, Revised Table IA, Community Land Use Summary and Figure 2, Amended ELSP Land Use Plan (Figure 7 of SPA 6) depict the overall plan summary as amended under SPA 10 to reflect the addition of four acres of Residential 1 and equal reduction of Open Space. Table 1 and Figure 2 can be found on subsequent pages. March 2013 P a g e 13 Page 37 of 45 EAST LAKE SPECIFIC PLAN —AMENDMENT 10 Table 1 COMMUNITY LAND USE SUMMARY (Amended Table 4 of SPA 6) LAND USE ALK -t� Residential Residential 1 859.8 Residential 2 299 Residential 3 102 Residential 4 0 Subtotal 1,260.81 Commercial General Commercial 94.7 Mixed Use 35 Commercial Park 31 Airport Use Area 197 Subtotal 357.7 Special Alternative Use Subtotal 19 Open Space Wetland Mitigation Area 356 Marina 26.5 Park 268.2 Lake 10 Golf Course 276 Multi -Habitat Corridor 200.8 Sports Park 0 Natural Open Space 55 Subtotal 1,192.5 Roads 170 TOTAL 3,000 Note: ' Includes acreage for Elementary and Middle School sites. March 2013 Page 14 Page 38 of 45 EAST LAKE SPECIFIC PLAN —AMEND M ENT 10 LEGEND GENERAL( ry ICOMMERCI nn� MIXED USE OPEN SPA( acs -t; RESIDENTI tr.IJ RESIDENT] R[53 RESIDENTI �fts.Sid RESIDENTI OPEN SPA( SCHOOL SITE nun I AIRPORT USEAREA snu; SPECIAL ALTERNATIVE USE NORTH East Lake Specific Plan SCALE:NTS FIGURE 7 EAST LAKE SPECIFIC PLAN LAND USE PLAN Figure 2 - Amended ELSP Land Use Map (Figure 7 of SPA 6) March 2013 P a g e 15 Page 39 of 45 EAST LAKE SPECIFIC PLAN —AMENDMENT 10 B. Amendment to Section 11—Introduction ELSP Summary This section of the ELSP cites the authority and scope of the ELSP, provides a brief summary of the Plan, and a project historical summary. The goals and policies of the Plan are described and the Specific Plan and concurrent document preparation process is outlined. Area of Amendment Table 113, Project Summary Overview. Discussion The only change to Part II of the Specific Plan is to Table 16, Project Summary Overview, to add four acres of Residential 1 and reduce the overall Open Space are by four acres. The amended Table 1B (revised Table 5 of SPA 6) is presented below as Table 2. Table 2 PROJECT SUMMARY OVERVIEW (Amended Table 5 of SPA -6) Land Use Category Acres % of Total Acres Dwelling Units Residential 1,260.8 42 7,692 Commercial 357.7 12 2831 Special Alternative Use 19 0.50 Open Space 1,192.5 40 Master -Planned Roads 170 5.5 3,000 100 7,975 Note: 1 Dwelling units located in Mixed -Use areas. C. Amendments to Section V —The Plan ELSP Summary This section of the ELSP provides a detailed description of each major component of the Plan, including the following: land use plan, circulation plan, drainage plan, water & sewer plans, public services, grading plan, open space plan, conservation, project phasing, and maintenance responsibilities. The land use component provides land use district descriptions as well as descriptions for each major land use category within the Plan. Each component of the Plan contains both a plan description and development standards applying to that plan component. SPA 6 modified the land use development concept plan and added phasing for the SPA 6 area. The Recreation Village boundary was expanded to encompass the SPA 1 project area and the Marina District was also modified to reflect the expanded Recreation Village area. None of the amendments associated with SPA 1 and SPA 2 are affected by SPA 10, and previously amended boundary areas for the Marina, Lakeside Resort and Recreation Village Districts remain unchanged by this Amendment. Areas of Amendment SPA 10 amends the following items of SPA 6: Table 7, Dwelling Unit Summary • Figure 16, Open Space Plan, • Language related to the "Golf and Recreation Clubs" March 2013 P a g e 16 Page 40 of 45 EAST LAKE SPECIFIC PLAN -AMENDMENT 10 • Table 8, Open Space Acreage Summary • Table 9, Recreation Facilities Summary • Figure 17, Conceptual Landscape Plan • Figure 18, Conceptual Recreation Center Plan • Figure 19, Central Neighborhood Park Concept other Development Plan revisions amended with SPA -6 remain unaffected. Discussion Dwelling Unit Summary SPA 10 changes PA 46 to Residential 1, which adds four acres to Residential 1. This will allow up to 24 additional units in PA 46. Table 3, below, modifies Table 7, Dwelling Unit Summary of SPA 6 to add an additional 24 units to the Residential 1 classification. Table 3 DWELLING UNIT SUMMARY (Amended Table 7 of SPA 6) Land Use Residential 1 (up to 6 du/ac) 1,979 6.0 Residential 2 (up to 14 du/ac) 0 -- Residential 3 (up to 22 du/ac) 0 -- Residential 4 (up to 30 du/ac) 0 -- Mixed-Use 0 - Total 1,979 6.0 Note: Average density calculated on residential acreage only Figure 16, Open Space Plan SPA 10 changes Figure 16 of SPA 6 to remove PA 46 from the Open Space Plan exhibit. SPA 10 also renumbers the former central Neighborhood Park immediately east of Diamond Drive to identify it as a Recreation Facility site, providing Summerly Community residents a more convenient, central facility location that will be accessible by all residents. The revised Figure 16 is included herein as Figure 3. Golf and Recreation Clubs Language related to the Golf and Recreation Clubs is revised to reflect the new recreation facility location. Revisions are shown with underline and deletions are shown with strike -out. This language starts on page III - 17 in SPA 6. Golf and Recreation Clubs: -located -ad' ,-These two facilities comprise nearly nine acres appEexfraateil`J"aeees and provide major active recreation facilities within the Plan. The Recreation Club, sitting on nearly six acres and centrally located in the community 4aeFe6r evede , will combine both in -door and out -door recreational uses, providing a pool and spa an indoor party area, outdoor barbecues, picnic areas and passive park viewing areas. March 2013 Page 17 Page 41 of 45 EAST LAKE SPECIFIC PLAN—AMENDMENT 10 Active Open Space 1 Multi -Use Park 2 Neighborhood Park 3 Linear Nature Trail 4 Golf Course 5 Golf & Recreation Clubs March 2013 Natural Open Space 6 Open Space Buffer 7 San Jacinto River Corridor East Lake Specific Plan FIGURE 16 OPEN SPACE PLAN Figure 3 - Amended SPA 6 Open Space Plan (Figure 16 of SPA 6) Page 18 Page 42 of 45 EAST LAKE SPECIFIC PLAN —AMENDMENT 10 Open Space Acreage Summary Table 8 of SPA 6 is revised to remove four acres from the Open Space acreage. Table 4, below, presents the new open space acreages. Table 4 OPEN SPACE ACREAGE SUMMARY (Amended Table 8 of SPA 6) OPEN ACRES_ -SPACE Developed/Active Open Space • Multi -Use Park 33.0 • Neighborhood Parks 2.4 • Linear Natural Trail 8.7 • Golf Course/Open Space 176.2 • Golf & Recreation Clubs 8.9 sub -total 229.2 Natural/Passive Open Space • open Space Buffer 70.8 • San Jacinto River Corridor 25.0 Sub -total 95.8 Total Open Space 325 Recreation facilities Summary Table 9 of SPA 6 is revised to change the acreage associated with the Recreation Center, which is now relocated to PA 42. Table 5 OPEN SPACE ACREAGE SUMMARY (Amended Table 9 of SPA 6) Recreation Facility Acres QualifyingMulti-Use Park (net of overflow parking) 21.5 Central Neighborhood Park and Recreation Facility 5.9 Linear Nature Trail 8.7 Subtotal 36.1 Non -Qualifying Conceptual Landscape Plan Neighborhood Focal Parks (3) Golf Clubhouse Golf Course/Driving Range Total 2.9 3.0 176.2 Subtotal 182.1 218.2 Figure 17, Conceptual Landscape Plan, of Amendment Six is amended to change the identified land uses on Parcel 27 to Residential and Parcel 19 to Resident Recreation Center and Neighborhood Park A. Conceptual Recreation Center Plan Figure 18, Conceptual Recreation Center Plan, of Amendment Six is deleted, as the Recreation Center is now proposed on Parcel 42 with a conceptual design established and reviewed by the City. March 2013 P a g e ( 9 Page 43 of 45 EAST LAKE SPECIFIC PLAN -AMENDMENT 10 Central Neighborhood Park Concept Figure 19, Central Neighborhood Park Concept, of Amendment Six is deleted, as the Central Neighborhood Park and Recreation Center have now been combined to provided additional amenities in a central location for all Summerly Community residents. D. Amendment to Section IX -Administration of the Specific Plan ELSP Summary This section of the ELSP defines the relationship between the ELSP and other City codes, identifies subsequent development entitlements which may be required and their respective processing procedure, and describes a specific plan minor modification procedure. Area of Amendment Sections 9.2.3f through 9.2.3.h of the ELSP are revised to allow the Design Review Process to be considered and approved by the City Planning Commission with an available appeal process to the City Council. Revisions are shown with underline and deletions are shown with strike-aet. This language starts on page IX -7 of the ELSP. Section 9.2.3.f. Action of the Planning Commission is revised as follows: The Planning Commission may approve modify, or disapprove r recommend ehanges, OF MaY nd deRial fOF any Design Review application. In addition, a Design Review appFeval may be reeemmended may be approved subject to conditions as the Planning Commission may prescribe. Such conditions may relate to, but are not limited to, site design, including relationship to surrounding uses, functions of buildings or portions of site, setback, coverage, amount of open space, and infrastructure improvements; shape, height, and bulk of structures; distances between buildings; architectural design of structures including exterior materials, colors, and textures; location of ancillary equipment; locations of points of ingress and egress; location, amount, and design of parking areas; location and efficiency of truck maneuvering and loading areas; landscaping, including location and general nature; signs including location, size, design, and height; lighting; walls and fences, including location, height, and materials, project grading; and project phasing. Section 9.2.3.g. Findings of the Planning Commission is revised as follows: The Planning Commission eep+...»,o:, shall make the following findings before approving ec-�,,,.^,e„^^a;g a Design Review apyreval: • The project, as approved, complies with the goals, objectives and policies of the City of Lake Elsinore General Plan and the East Lake Specific Plan. • The project complies with the design directives contained within Section 9.2.3, Design Review, of this Specific Plan. • Conditions and safeguards pursuant to Section 9.2.3.f, Action of the Planning Commission, including guarantees and evidence of compliance with conditions, have been incorporated into the approval of the subject project to ensure development of the property in accordance with the objectives of this East Lake Specific Plan and the District in which the site is located. March 2013 P a g e 1 10 Page 44 of 45 EAST LAKE SPECIFIC PLAN —AMENDMENT 10 Section 9.2.3.h. Action by the City Council is revised as follows: h. Action by Appeal to the City Council The Decision of the Planning Commission may be appealed to the City Council in accordance with the provisions of Section 9.3.4 At)peals. �orx-o#-theiind++cgs-aad-reeemment-iaNens-of-tk�e-P7ann#ng Gemm qqiE)n shall hp tFansin !�ed tep the CityGM MPH RftPF the Planning Carring ssion hearing, except thatdenialsby the Plaru4ng Commi5sien shall be final unless appealed if approved, �he City Council slaalla�ake-its-e..,;-.;'etc, ..,ir+atiaa-as-ta-w#�,.'�r '�.'�„^�».�^d-fxolest-com{3lie�;r�vrevisier�s-o# and aetieHs of the Planning Gemmi5sion. Seettiora-4.-7-3:g; Findir�gs�fihe-Rlanning-6ar+trtt+ssien;-and-rRay-aPHr�era�ad+#y; er-Elisapprt3velHe E. Amendment to Section XI —Specific Plan Appendices ELSP Summary This section of the ELSP contains the Governing Statistical Summary which allocates a land use designation and intensity to all planning areas within the Specific Plan. Area of Amendment SPA 10 amends Planning Area 46, located within the Recreation Village District. Discussion The following table shows the revised Planning Area and statistical summary for the SPA 10 area only. Amendment 10—Governing Statistical Summary 4 Acre Amendment Area Only Planning Area I Land use categoryAcreage Target Dwelling Unit I Average Density 46 Residential 4 24 6.0 March 2013 P a g e 111 Page 45 of 45 City Council DEPARTMENT: CONSENT: APPEAL R BUSINESS: �C)4 r AGENDA COVER SHEET , �, po-5d-� MEETING OF 311,3 Redevelopment Agency a Other [71 RESOLUTION: ORDINANCES F\---;�q PUBLIC HEARING ATTACHMENTS: Report emailed to Clerk a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a f a a a a a a 1 FOLLOW UP DIRECTION: ■■ a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a It a a a s Submitted by: _ %Cp� S'&�MALtg _ __ Date: 08 6 /2013 _ Approved by: Department Head: Date: 44 0< fat Finance Director: Date: City Manager: Date: CITY OF LADE LSII` OR.E M- DREAM EXTREME - REPORT TO CITY COUNCIL TO: MAYOR AND CITY COUNCIL FROM: GRANT M. YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 3, LAKESHORE DRIVE FROM MOHR STREET TO CHANEY STREET RECOMMENDATION City Council adopts the Resolution to establish Underground Utility District No 3. BACKGROUND In 1968, the Lake Elsinore City Council enacted Ordinance 456, creating a procedure for the formation of Underground Utility Districts. These districts identify a specific area in which all overhead utilities are required to be located or relocated underground. Underground Utility District No 1 was created in 1972 and includes an area along Riverside Drive from Walnut to 150 -feet beyond Lakeshore Drive. Underground Utility District No 2 was created in 1986 and includes the area along Riverside Drive between Lehr Drive to Lincoln Street. This will be the 3rd Underground District created since the inception of the Ordinance. DISCUSSION Southern California Edison (SCE) allocates money to the City of Lake Elsinore annually pursuant to the formula set out in Tariff Rule 20A. An Underground Utility Advisory Committee was chosen to assist staff in deciding on the best location. From five possible locations, the Lakeshore Drive area between Mohr Street to Chaney Street was chosen. The Committee wanted to focus on areas where the overhead lines AGENDA ITEM NO. 11 Page 1 of 6 REPORT TO CITY COUNCIL AUGUST 13, 2013 PAGE 2 were heavy, and where their removal would provide a more scenic vista that would benefit the public. Lakeshore Drive is identified as a secondary highway at its ultimate improvement, and is a major thoroughfare to the traveling public. The creation of the Underground Utility District will provide for a cleaner view, as well as a safer travel zone in a recreation area. The start of construction is planned for 2015. The current cost estimate of the project is $1,300,000 and the City's Tariff Rule 20A balance at time of construction is estimated to be $1,328,256.00. These numbers are estimates, as the time to the project start advances, SCE will update with the current construction costs. The construction portion of the project will be managed by SCE, with the City acting as the lead for the management of the other utilities in the area. Local customer panels and service conversions are included in the work that SCE will be doing. Wood pole mounted streetlights will be replace by Marbelite posts. FISCAL IMPACT Rule 20A monies will be used to fund the Southern California Edison undergrounding project. Joint trench costs incurred by other overhead utilities will be shared by the affected utilities equally. Prepared by: Dina Purvis Vr Engineering Tech Ken A. Seumalo' Director of Public Works Approved by: Grant M. Yates City Manager Attached: Resolution 2013- 059 Page 2 of 6 RESOLUTION NO. 2013-054 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING THE FORMATION OF UNDERGROUND UTILITY DISTRICT NO. 3, LAKESHORE DRIVE FROM MOHR STREET TO CHANEY STREET, AND ORDERING REMOVAL AND UNDERGROUNDING OF POLES, OVERHEAD WIRES, AND ASSOCIATED OVERHEAD STRUCTURES WHEREAS, the City Council adopted Resolution 2013-43, authorizing the initiation of proceedings to establish Underground Utility District No 3, under the terms of Ordinance NO. 456 which provides for the establishment of underground utility districts to provide for the orderly removal of existing poles, overhead wires, and associated overhead structures; and WHEREAS, the City Clerk notified all affected property owners as shown on the last equalized assessment roll and utilities concerned of the time and place of such hearing at least 10 days prior to the date thereof; and WHEREAS, on August 13, 2013, the City Council conducted a public hearing to ascertain whether the public necessity, health, safety or welfare requires formation of an underground utility district for the removal of poles, overhead wires and associated overhead structures and equipment for supplying electric, communications, community cable television, and similar associated services within the territory described in Exhibit A, and depicted in Exhibit B, which Exhibits are attached hereto and made a part hereof. NOW, THEREFORE, the City Council of the City of Lake Elsinore, California, does hereby resolve as follow: SECTION 1. The public necessity, health, safety or welfare require formation of an underground utility district for the removal of poles, overhead wires and associated overhead structures within the territory described in Exhibit A, and depicted in Exhibit B. SECTION 2. The undergrounding of utilities within the territory described in Exhibit A, and depicted in Exhibit B, is in the general public interest for the following reasons: a) Undergrounding will avoid or eliminate an unusually heavy concentration of overhead distribution facilities; b) The street or road right of way is extensively used by the general public and carries a heavy volume of pedestrians or vehicular traffic; c) The street adjoins or passes through a civic area or a public recreation area or an area of unusual scenic interest to general public d) The street is considered an arterial street or major collector in the City's General plan SECTION 3. The territory described in Exhibit A, and depicted in Exhibit B, is hereby declared to be Underground Utility District No. 3. Page 3 of 6 City Council Resolution No. 2013-054 Page 2 of 2 SECTION 4. The City Council hereby orders the removal of all existing overhead poles, wires, and associated overhead facilities within Underground Utility District No. 3 for supplying electric, communications or associated service within said District. The City Council orders installed underground all utilities as that term is defined in Section 12.16.010 of Ordinance 456 which are located within Underground Utility District No 3. SECTION 5. All affected utilities are hereby authorized to discontinue overhead service in Underground Utility District No 3, subject to the provision of underground service as specified in this resolution. SECTION 6. Property owners shall grant each utility the necessary easements or land rights when it is necessary by the utilities to place their facilities on private property to complete the occasioned undergrounding. SECTION 7. Pursuant to Southern California Edison's Rule 20 Tariff, Rule 20A funds will be used for the installation of no more than 100 feet of each customer's underground electric service lateral on private property, as well as the conversion of affected property owners meter panels from overhead to underground service. The cost of such meter conversions using Rule 20A funds shall be limited to existing meters, and shall not include permit fees and any upgrades requested by affected property owners. SECTION 8. Pursuant to Verizon's Rule No 40 Tariff, Rule 40A funds will be used for the installation of no more than 100 feet of each customer's underground service connection facility occasioned by the undergrounding, as described in Rule No 40 Section A. 1.b. SECTION 9. Within ten days from the date hereof, in compliance with Section 12.16.010 of Ordinance 456, the City Clerk shall notify all affected utilities and all persons owning real property within Underground Utility District No. 3 of the adoption of this resolution by mailing a form of notice and a copy of this resolution. PASSED, APPROVED AND ADOPTED this 13th day of August 2013 Robert E. Magee, Mayor ATTEST: Virginia J. Bloom, City Clerk APPROVED AS TO FORM: Barbara Z. Leibold, City Attorney Page 4 of 6 EXHIBIT A DESCRIPTION OF UNDERGROUND UTILITY DISTRICT NO 3 All property within a strip of land approximately 100 feet wide, lying approximately 50 feet on each side of Lakeshore Drive centerline, starting at the southwest corner of Chaney Street and Lakeshore Drive and continuing south to the southwest corner of Lakeshore Drive and Mohr Street, and includes all facilities within approximately 50' East and West of Lakeshore Drive centerline between Chaney Street and Mohr Street with the exception of easterly overhead street crossings on the south side of Chaney Street and Mohr Street. All applicable properties being within the boundaries of the City of Lake Elsinore, County of Riverside, State of California. Page 5 of 6 Exhibit B City of Lake Elsinore Underground District No 3 Page 6 of 6 AGENDA COVER SHEET MEETING OF 3 CC��z j"5r5 City Council Redevelopment Agency F7 Other DEPARTMENT: L CONSENT: El APPEAL _ E2` BUSINESS: L'iL � A� / j - c� RESOLUTION: F1 ORDINANCES F—] PUBLIC HEARING ATTACHMENTS:( EReport emailed to Clerk ■■ a s a a a s s a s s s a s a a a a a s a s a s s s a s a a a a a a a a s s a a a a a a a a s a a a a a a a e a a a a a a a a a a a a a a a a � FOLLOW UP DIRECTION: :,::A r a s s a a s a a l a a a s s a s s a a a a s s a s a a s s s a a s a s a s a s a s a a a s a s s s a s a a s a a s a s a s a a a a a s r 1 n f l/Jj—J Submitted by: 7 /� /I. Date: i Approved by: Department Head: Date: Finance Director: Date: City Manager: Date: crry OF ^010--l-N.- LADE OLSINORE DRUAM EXTREME REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND COUNCILMEMBERS FROM: GRANT YATES, CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: LAKE USE FEES FOR MOTORIZED AND NON - MOTORIZED VESSELS Recommendation Authorize a temporary waiver of Lake Use fees for non -motorized vessels that are not required to be registered by the Department of Motor Vehicles, effective immediately and terminating December 31, 2013. Background The City expends over $1.6 -million per year to maintain the Lake for general maintenance, operations of aeration systems, Lake Patrol and supplemental water. Benefits to the City for maintaining the Lake are wide ranging; however, direct beneficiaries are those who actually utilize the Lake for boating, water-skiing, wakeboarding and fishing. The City's annual revenue from Lake Use Fees received from boaters is approximately $380,000. Residents of the City fund the majority of the remaining cost to maintain the Lake through the General Fund Budget. The City sells both "Daily" and "Annual" Lake Use Passes. The Annual Lake Use Passes are further differentiated into categories, such as motorized or non - motorized vessel, resident, non-resident and commercial. Attached is the "2013 Summary of Lake Use Pass Regulations & Fees" that describes the various lake use passes offered for sale by the City and current fees. Discussion At the July 23rd City Council meeting, the Mayor directed Staff to review the Lake Use Pass fees. City Staff has performed a cursory review of the City's Lake Use Pass Fee Schedule and will need additional time to obtain comparable Lake Use Fees from other Southern California lakes prior to formulating a recommendation. However, Staff's cursory review of the Fee Schedule revealed that the "Daily" Lake Use Pass fee for non -motorized vessels seems disproportionately high. AGENDA ITEM NO. 12 Page 1 of 5 Lake Use Fees August 13, 2013 Page 2 of 2 Non -motorized vessels are defined as manually propelled vessels that are NOT subject to DMV registration, including kayaks, canoes, paddleboards, sailboards, fishing float tubes, kite -boards and sailboats eight feet or less in length. (Note: Sailboats over 8 -feet in length require DMV registration and are usually on a trailer; therefore, they are subject to the same fee as motorized vessels.) The City's "Annual" Lake Use Pass program is designed for frequent users and provides unlimited Lake -use during the calendar year. The City recognizes the difference between motorized and non -motorized vessels under the Annual Lake Use Pass program by providing a 66% discount for non -motorized vessels. The Annual Lake Use fee for a motorized vessel is $150, whereas a non -motorized vessel is only $40. In addition, non -motorized vessels that are carried may launch for free from the public beach. The Lake Elsinore Municipal Code requires all vessels to have a Lake Use Pass. For boaters desiring to use the Lake less frequently, the purchase of a "Daily" Lake Use Pass for $15 makes economic sense for motorized vessels. However, a kayaker is charged the same Daily Lake Use fee as a 40 -foot Power Boat, which is disproportionately high compared to the substantial discount received by non - motorized vessels under the City's "Annual" Lake Use Pass program. Annual passes are sold directly to boaters by the City for purchase at City Hall. The Daily passes are sold in bulk by the City to commercial boat launches for resale to the boating public. The commercial boat launches make their money from boat launching fees and overnight stays, but receive no income from the sale of "Daily" Lake Use Passes. Given non -motorized vessels can launch from a public beach, there is no profit motive for commercial boat launches to sell Daily Lake Use Passes to non -motorized vessels. The City received approximately $3,200 from the sale of Annual Lake Use Passes from non -motorized vessels during the 2012 calendar year. There are no records for the sale of Daily Lake Use Passes to non -motorized vessels; however, City Staff anecdotally believes the revenue is insignificant. The popularity of non -motorized vessels is rapidly increasing, especially with the modern low cost production of kayaks and increased interest in stand-up paddle - boarding. The high "Daily" Lake Use fee of $15 for a one-time use by a non - motorized vessel may unnecessarily discourages the enjoyment of beautiful Lake Elsinore. After evaluating all the factors and options for Lake Use Pass fees for non - motorized vessels, City Staff recommends a "fee holiday" for non -motorized vessels, except sailboats over 8 -feet in length. City Staff will continue to evaluate other Lake Use Pass fees for City Council's consideration at a later date. Page 2 of 5 Lake Use Fees Page 3 of 3 Fiscal Impact August 13, 2013 Approval of this item will result in a minimal loss of revenue from the potential sale of Annual and Daily Lake Use Passes for non -motorized vessels through 2013. Approved by: Pat Kilroy, Director Lake & Aquatic Resources Department IIA Approved by: Grant Yates, City Manager . 7 Attachments: 2013 Summary of Lake Use Pass Regulations & Fees Page 3 of 5 Page 4 of 5 Page 5 of 5 xi O 41O b Q° -0 3 w N ti> p > 4 U 4^ w W U a� > o > s 0 0 -c:1 U°Ao nn a°i on 14 al °n ' OA Cd 'y • N y - W � Y • - V W Y • � H Fyy �_ Y � Q M r. Y � � (A Cf) U V] V) U VD 0 U J • • • • • • • • • • • • • • • • p b W 69 � � 69 Efj p �z w n o 0 ��GOq GOO �� Q x Y Cl N o mow„ o ¢' o �3 O f p O CID y N �Ob ° G= Q y Q N V '. Q ti -O (� •� "� V cd N sN. O Qa 4N O� O N > N 3 b b a w e �o o Y Z a o ., o °J k A O .� 0 Cd ° M 0° ' ca° 'd C7> > > (5 V) > • • • • • • • • • • • • • • • • • • • • • • • m� � � .� � � x '� � � .. � sem. w •� O W cd Cd O OZlt ; CG ° 0.1 Cq W 0 Q: Z U Page 5 of 5 AGENDA COVER SHEET MEETING OF q ( 0 EnCity Council El Redevelopment Agency F-1 Other DEPARTMENT: F1 CONSENT: APPEAL BUSINESS: RESOLUTION: ORDINANCES F—] PUBLIC HEARING ATTACHMENTS: R port emailed to Clerk ■■ 1 f a a a a a a a 1 a a a a a a a a a a a a a a a a a a a a a a a■■ t w a a a a a a a a a a a a a a a a a a a a a a a a a a a a■■ a a 1 FOLLOW UP DIRECTION: ■ a a a a a a a a a a a a a a a a a a a a a a a a a ... a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a■• 1 Submitted by: Approved by: Department Head: Date: Date: Finance Director: Date: City Manager: Date:�� CITY OF LAKE LLSIIYORE M DREAM EXfRGME- REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT YATES, CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: 1. ORDINANCE AMENDING CHAPTER 2.46 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING PUBLIC SAFETY ADVISORY COMMISSION; AND 2. RECRUITMENT FOR THE PUBLIC SAFETY ADVISORY COMMISSION Recommendation It is recommended that the City Council take the following actions in regards to the Public Safety Advisory Commission: 1. Waive further reading and introduce by title only Ordinance No. 2013- 1317, An Ordinance of the City Council of the City Of Lake Elsinore, California, Amending Title 2, Chapter 2.46 Public Safety Advisory Commission; and 2. Review the proposed timeline and direct staff to complete the recruitment to fill existing vacancies on the Commission. Background The Public Safety Advisory Commission was re-established on March 9, 2004 to serve as a conduit of information from the residents and businesses of the City of Lake Elsinore to their public safety, code enforcement and emergency services professionals. The Public Safety Advisory Commission plays a vital role in providing the best traffic safety, law enforcement, fire protection, and emergency preparedness for our residents and businesses. Members of the PSAC are appointed by the City Council to four-year staggered terms. In June 2013, three of these terms expired and one commissioner resigned. Therefore, with four vacancies on the Commission, this is also the ideal time to redefine the Commission's duties and responsibilities to align with the needs and expectations of the City Council. AGENDA ITEM NO. 13 Page 1 of 6 Ordinance Amending PSAC; Commissioner Recruitment August 13, 2013 Page 2 of 2 Discussion On June 12, 2013, Public Safety Advisory Commission reviewed the proposed amendment and recommends that the City Council adopt the Ordinance. The attached Ordinance shows the additions and deletions to the municipal code in redline format. With respect to recruitment of vacancies, staff proposes to conduct a 30 -day recruitment period. The recruitment period will be followed by an interview process conducted by the Commission Appointment Committee. Staff anticipates that the recommended appointees will be taken to the full City Council for consideration and final approval in October 2013. Successful appointees will then be seated in November with the Public Safety Advisory Commission resuming its duties and holding regular meetings beginning November 13, 2013. Prepared by: Nicole Dailey Management Analyst Approved by: Grant Yates City Manager t�*z Attachment: Ordinance No. 2013-1317 Page 2 of 6 ORDINANCE NO. 2013-1317 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TITLE 2, CHAPTER 2.46 PUBLIC SAFETY ADVISORY COMMISSION NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. That Chapter 2.46 of the Lake Elsinore Municipal Code is hereby amended in its entirety as follows (additions underlined; deletions as strikethroughs): 2.46.010 Definition. "Public safety" is that which is related to police, fire, code enforcement services and civil disaster within the City of Lake Elsinore. 2.46.020 Creation of a Public Safety Advisory Commission. A Public Safety Advisory Commission is established. 2.46.030 Membership. The Public Safety Advisory Commission shall consist of five members vfh�hn sh t+ Rot b offinialc or employees of the Cit No officers or employees of the city or person under an employment contract subject to the jurisdiction of the city council shall be members of such commission. A member of the Public Safety Advisory Commission shall: (1) reside within the City of Lake Elsinore; or (2) be an owner of a business that is established and currently licensed inside the City of Lake Elsinore. Members shall be subject to a routine background check to be administered by the Police Department. 2.46.040 Appointment — Removal. The members of the Public Safety Advisory Commission shall be appointed by the Mayor with the approval of a majority of the City Council and may be removed by the Mayor at his/her pleasure, but subject to the approval by the majority of the members of the City Council. 2.46.050 Term of Office. Except as provided herein, the members of the Public Safety Advisory Commission shall be appointed for a term of four years. Each term shall commence on July 1St of the respective year in which appointed. A member's term that would otherwise expire on June 30, 2006, shall serve until June 30, 2009. A member's term that commenced on July 1, 2005, shall serve out such existing term until June 30, 2007. Thereafter, all appointments shall be for four-year terms. 2.46.060 Duties and Responsibilities. The Commission shall have the following duties and responsibilities: (A) The Commission shall serve as a conduit of information from the residents and business people of Lake Elsinore to their public safety, code enforcement and emergency services professionals. Page 3 of 6 Ordinance No. 2013-1317 Page 2 of 4 (B) The !`nmmission shall and ears that shau GOMplernent staff's efferts ;n their attempt to henm ant•ve Investigate reviews and analyzes traffic safety issues and provides a venue for the public to express concerns regarding such safety issues including traffic parking and pedestrian safety (i.e., stop sign placements traffic signals road modification, pavement markings, safety devices, posted speed limits and engineering). :rrnirusma. IH •e Lenumilt (D) The Commission shall seek out additional input and maintain a dialogue with various City organizations including but not limited to Lake Elsinore Marine Search and Rescue, neighborhood watch groups, homeowners' associations, the Chamber of Commerce and the Downtown Merchants Association, etc. (E) The Commission shall report to the City Council on a regular basis, and all recommendations shall be forwarded the City Council for consideration. (F) The Commission shall consider assisting the City Ge o•I City Mananer_er ether public safety prefessionals with disaster preparedness and Grisis management. Requests research to help develop and implement coordinated traffic safety programs that meet local needs. (G) Th GG nm ss,nn droll nonsidnr and evaluate the nns4 and benefits of creatinga Citizens' Aotio., Patrol. Recommends disaster planning/preparedness and crisis management protocols to the City Council. (H) TT hp Commission shall actively and aggressively ___L out funding ern such as grants to fund public safety related programs, projects and equipment needs fe the Ci axle C< Elsinore.. Proactivelv initiates traffic condition reviews in the absence of a specific complaint or request in order to anticipate and solve potential traffic problems for pedestrian bicyclists and motorists before they exist. (1) The Commission shall hear citizens' complaints and concerns regarding traffic safety, communicate such complaints and concerns to City personnel designated by the City Manager, and report back to citizens within a reasonable time period. ( I\I\ TCommission shall lift its activities to these enumerated above HowevoT the Commission may request of the Gity Council additional duties and responsibi !rc changes t this ha t r\ Such requests be granted by a majoFity vote n�f the �9" v-mTs--crruPz"�—wvrr_'_o9c"' 7 city GG)61RGil 2.46.070 Meetings. (A) The Commission shall be subject to the laws governing public agencies and a Page 4 of 6 Ordinance No. 2013-1317 Page 3 of 4 quorum must be present in order to hold a meeting or take any action. (B) Printed agendas and backup material shall be prepared for each meeting. (C) Minutes of each meeting shall be prepared and distributed to all City Council Members and available upon request for public review at City Hall or on the City's website. (D) If a Commissioner cannot attend a meeting or is going to be late, he/she shall contact the City Manager's office. Failure to be present at four regularly scheduled meetings in any one calendar year may be cause for removal from the Commission by the Mayor and City Council. (E) The Commission shall be authorized to meet as often as twice a month, but not less than once a quarter. The Commission shall be report to the City Council not less than once quarterly. (F) The Gh' f of Poliep and Fire Cho - a memberf their s ti ,taffy � e—r a I-+rly attend —tmhnherl led mez�-�_ but__aF t' embers of the om cr—-cFi Ceram 6sion The City Manager shall ensure that adequate staff will be allocated to provide necessary technical and clerical assistance to the commission. 2.46.080 Obligations and expenses. The Public Safety Advisory Commission shall incur no obligations or expenses of any kind, without obtaining prior written authorization and approval by the City Manager. 2.46.090 Termination. The Commission may be terminated at any time by a simple majority vote of the City Council. SECTION 2. If any provision, clause, sentence or paragraph of this Ordinance or the application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions of this Ordinance and are hereby declared to be severable. SECTION 3. This Ordinance shall take effect thirty (30) days after the date of its final passage. The City Clerk shall certify as to adoption of this Ordinance and cause this Ordinance to be published and posted in the manner required by law. Page 5 of 6 Ordinance No. 2013-1317 Page 4 of 4 PASSED, APPROVED, AND INTRODUCED at a regular meeting of the City Council of the City of Lake Elsinore, California, on the 13th day of August, 2013, and adopted at a regular meeting of the City Council of the City of Lake Elsinore, California, on the day of , 2013. Robert E. Magee, Mayor City of Lake Elsinore City Council ATTEST: Virginia J. Bloom, City Clerk APPROVED AS TO FORM: Barbara Zeid Leibold, City Attorney Page 6 of 6 AGENDA COVER SHEET MEETING OF E] City Council � Redevelopment Agency DEPARTMENT: Other IR CONSENT: �� APPEAL BUSINESS: RESOLUTION: ORDINANCES F—] PUBLIC HEARING ATTACHMENTS: Report emailed to Clerk f ■ a a a a a a s a a a a a a a a a s a a a a a a s a a a a a a a a a a a a a a a a a a a a s a a a a a a a a a a s a s a a a a a a a a a a a a a FOLLOW UP DIRECTION: ■ a a a a a a a:■ a a a a a a a a a a a a a a a a a f a a a a a a a a a a a a a a a a a a a It s a s a a a a a a a a a a a a a a a a E a a a a t Submitted by: A Lll� i Date: Approved by: Department Head: Finance Director: "k Date: Date: City Manager: Date: S17 CITY O ,. L E ? LS.1HO E DIUAM E,XTFEME REPORT TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE TO: HONORABLE CHAIRMAN AND MEMBERS OF THE SUCCESSOR AGENCY FROM: VIRGINIA J. BLOOM AGENCY CKERK DATE: AUGUST 13, 2013 SUBJECT: APPROVAL OF MINUTES MQr_i iccinn It is recommended that the Successor Agency approve Minutes as submitted. Discussion The following minutes are submitted for approval: a. Regular City Council meeting of July 23, 2013 Prepared by: Diana Gutierrez Deputy Agency Clerk Approved and Submitted by: Virginia J. Bloom Agency Clerk (�I Approved by: Grant Yates Executive Director AGENDA ITEM NO. SA 2 Page 1 of 5 Page 2 of 5 MINUTES SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE REGULAR MEETING CITY OF LAKE ELSINORE EVMWD BOARDROOM, 31315 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 23, 2013 ..................................................................................................................... SUCCESSOR AGENCY CLOSED SESSION None CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore Chairman Magee called the meeting to order at 7:34 p.m. ROLL CALL PRESENT: Chairman Magee Vice -Chair Johnson Agency Member Hickman Agency Member Manos Agency Member Tisdale Also present: Executive Director Yates, Legal Counsel Leibold, Agency Clerk Bloom, Administrative Services Director Riley, Community Development Director Taylor, Planning Manager MacHott, Lake, Parks, and Recreation Director Kilroy, Public Works Director Seumalo, Police Chief Kennedy -Smith, Fire Chief Barr, and Deputy City Clerk Gutierrez. CLOSED SESSION REPORT None PUBLIC COMMENTS — NON-AGENDIZED ITEMS —1 MINUTE None CONSENT CALENDAR (SA1) Approval of Minutes Recommendation: It is recommended that the Successor Agency approve the Minutes of the Regular Successor Agency Meeting of July 9, 2013. Page 3 of 5 Successor Agency Minutes Regular Meeting of July 23, 2013 Page 2 of 3 (SA2) Warrant List dated July 11, 2013 Recommendation: It is recommended that the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file the Warrant List dated July 11, 2013. (SA3) Investment Report for the Month of June 2013 Recommendation: It is recommended that the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file report. (SA4) Successor Agency Bylaws and Conflict of Interest Code Recommendation: It is recommended that the Successor Agency approve and adopt Resolution No. SA 2013-03, RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CONFIRMING THE ADOPTION OF THE SUCCESSOR AGENCY BYLAWS AND CONFLICT OF INTEREST CODE. Motion by Agency Member Manos, seconded by Agency Member Hickman, to approve the Consent Calendar, passed by unanimous vote. PUBLIC HEARING(S) None APPEAL(S) None BUSINESS ITEM(S) None PUBLIC COMMENTS — NON-AGENDIZED ITEMS — 3 MINUTES None EXECUTIVE DIRECTOR COMMENTS None LEGAL COUNSEL COMMENTS AGENCY MEMBER COMMENTS None Page 4 of 5 Successor Agency Minutes Regular Meeting of July 23, 2013 Page 3 of 3 ADJOURNMENT The Successor Agency of the Redevelopment Agency of the City of Lake Elsinore adjourned this meeting at 7:35 p.m. to the next regularly scheduled meeting of Tuesday, August 13, 2013. The regular Closed Session meeting will be held at 5:00 p.m. at City Hall and the regular Public meeting will be held at 7:30 p.m. at the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore, California. Robert E. Magee, Chairman Virginia J. Bloom, Agency Clerk Page 5 of 5 AGENDA COVER SHEET MEETING OF City Council 2r Redevelopment Agency DEPARTMENT: Ad Yr _ T r e - F1 CONSENT: 1-71 APPEAL BUSINESS: EA Other RESOLUTION: Fil ORDINANCES F—] PUBLIC HEARING ATTACHMENTS: l 5��Report emailed to Clerk a 0 0 a a a 0 0 0 a a. 0 0 0 0 0 .. 0 a 0 a .. ■ a 0 0. a .. 0 a a 0■• 0 a a 0 0■ a 0 f 0 a 0 0 0 a ... a 0 a N a 0 a 0 a 0 0 0 l FOLLOW UP DIRECTION: a 0 0 a a 0 a 0 a a 0 K a 0■■ 0 IN a a. 0 a a a a a. a a. 0 0 0 0 0 a a a 0 0 a 0 a 0 a a. a 0 a a.■ a 0 w a 0 a 0 0 .. ■ 1 Submitted by: `' -'t .�., Date: Approved by: Department Head: Date: Finance Director: Date: City Manager: Date: CITY OF '� LS I Ido E LADE � � ^� DREAM EXTREME `TN REPORT TO CITY COUNCIL AS SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GRANT YATES CITY MANAGER DATE: AUGUST 13, 2013 SUBJECT: WARRANT LIST DATED JULY 25, 2013 Recommendation It is recommended that the City Council as Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file the Warrant List dated July 25, 2013 Discussion The warrant list is a listing of all general checks issued by the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore since the prior Warrant List. Prepared By: Frances Ramirez `�- Account Specialist II Reviewed By: James R. Riley q -- Director of Admint0rative, Services Approved By: Grant Yates City Manager Attachments: Warrant List 7-25-2013 AGENDA ITEM NO. SA 3 Page 1 of 4 Page 2 of 4 ,JULY 25, 2011:3 WARRAN'I' SUMMARY SUCCESSOR AGENCY O]F THIE RIEDEVIEILCIPMENT AGENCY OF -FiPTE CII TY OF LAKE ]ELSV]` OR E FlJN0# FUND 'DESCRY VIJON DOTAL 540 SUCCESSOR STADIUM CAPITAL 103 000.00 GRAND TOTAL _ $ 103,000.00 8/6/2013 Warrant 07 25 13 1 of 1 Page 3 of 4 JULY 25, 20113 WARRANIF ;LJIS'l1' SUCCESSOR AGENCY O "THE R ED E'V IE LOPIM,1ENT AGENCY O F T1H[ IE C!1' FY OF ILAK E 1E]LS I NOR E C73ECK# VENDOR NAML AMOUNT 7167 DIAMOND STADIUM GROUP, INC. $ 47 500.00 7168 DIAMOND STADIUM GROUP, INC. 55 500.00 WARRANT TOTAL 103 000.00 GRAND TOTAL $ 103,000.00 8/6/2013 Warrant 07 25 13 1 of 1 Page 4 of 4 4 LA I SMOKE DRLAM EXTREME Name: Organization Represented: REQUEST TO ADDRESS THE CITY COUNCIL (Please submit to the City Clerk prior to meeting) Address 2 Print Phone 4. < op -I wish to address Agenda Item No. (Comments limited to 3 minutes) ► I wish to comment on the following non-agendized item at the beginning of the meeting: (Comments limited to 1 minute) ► I wish to comment on the following non-agendized item at end of meeting: (Comments limited to 3 minutes) ZAR:�nl Rd, TRAIL C rl fi Date I ature The Mayor will call person(s) interested in speaking in an order which coincides with the Agenda. Non- Agendized Items speakers will be called under "Public Comments — Non-Agendized Items' and will have approximately one (1) minute to speak or three (3) minutes at the end of the meeting). After being recognized by the Mayor, please walk to the podium, state your name and proceed to comment upon the item you wish to address. Thank you for attending the City Council meeting and your interest in the conduct of public business is appreciated! CITY O LAS LSIAOU . DPMEAM EXTREME TN REQUEST TO ADDRESS THE CITY COUNCIL (Please submit to the City Clerk prior to meeting) 1►FTMe- Organization - lease Print Organization Represented: r�m�l"3 Address Phone ► 1 wish to address Agenda Item No.. (Comments limited to 3 minutes) ► I wish to comment on the following non-agendized item at the be inning of the meeting: (Comments limited to 1 minute) ► I wish to comment on the following non -a endized item at end of meetin : (Comments limited to 3 minutes) W -D-1 -� Date Sig The Mayor will call person(s) interested in speaking in an order which coincides with the Agenda. Non- Agendized Items speakers will be called under "Public Comments — Non-Agendized Items" and will have approximately one (1) minute to speak or three (3) minutes at the end of the meeting). After being recognized by the Mayor, please walk to the podium, state your name and proceed to comment upon the item you wish to address. Thank you for attending the City Council meeting and your interest in the conduct of public business is appreciated! 9 CITY 0 LA I I0 I7RLAib1 F?ftRLAdt Name: REQUEST TO ADDRESS THE CITY COUNCIL (Please submit to the City Clerk prior to meeting) ,l l a lease Print Organization O Represented: Address 3� Phone lo.I wish to address Agenda Item No.`../ . (Comments limited to 3 minutes)(�D vs ► I wish to comment on the following non-agendized item at the beginning of the meeting: (Comments limited to 1 minute) ► I wish to comment on the following non-agendized item at end of meeting: (Comments limited to 3 minutes) Date Signature The Mayor will call person(s) interested in speaking in an order which coincides with the Agenda. Non- Agendized Items speakers will be called under "Public Comments — Non-Agendized Items" and will have approximately one (1) minute to speak or three (3) minutes at the end of the meeting). After being recognized by the Mayor, please walk to the podium, state your name and proceed to comment upon the item you wish to address. Thank you for attending the City Council meeting and your interest in the conduct of public business is appreciated! C: rry 0 €' DRTAM Fx'TR ME Name: Organization Represented: REQUEST TO ADDRESS THE CITY COUNCIL (Please submit to the City Clerk prior to meeting) Address Please Print h fit, ► I wish to address Agenda Item No. 5 (Comments limited to 3 minutes) Ow6s e- ► I wish to comment on the following non-agendized item at the beginning of the meeting: (Comments limited to 1 minute) ► I wish to comment on the following non-agendized item at end of meeting: (Comments limited to 3 minutes) Date Signature The Mayor will call person(s) interested in speaking in an order which coincides with the Agenda. Non- Agendized Items speakers will be called under "Public Comments - Non-Agendized Items' and will have approximately one (1) minute to speak or three (3) minutes at the end of the meeting). After being recognized by the Mayor, please walk to the podium, state your name and proceed to comment upon the item you wish to address. Thank you for attending the City Council meeting and your interest in the conduct of public business is appreciated! CITY Of L � LSITIO DREAM r-XTRCME iM REQUEST TO ADDRESS THE CITY COUNCIL (Please submit to the City Clerk prior to meeting) 1. W�g t. W Name: yeiAt^-C - J Please Print Organization Represented: VCiU(' X` mc~:..' Address Phone ► I wish to address Agenda Item No. *. (Comments limited to 3 minutes) ► I wish to comment on the following non-agendized item at the beginning of the meeting: (Comments limited to 1 minute) ► I wish to comment on the following non-agendized item at end of meeting: (Comments limited to 3 minutes) i Da 'I� Date jj— Signature The Mayor will call person(s) interested in speaking in an order which coincides with the Agenda. Non- Agendized Items speakers will be called under "Public Comments – Non-Agendized Items" and will have approximately one (1) minute to speak or three (3) minutes at the end of the meeting). After being recognized by the Mayor, please walk to the podium, state your name and proceed to comment upon the item you wish to address. Thank you for attending the City Council meeting and your interest in the conduct of public business is appreciated!