HomeMy WebLinkAbout_City Council AgendaCity Council / Successor Agency
City of Lake Elsinore
Regular Agenda
183 N. Main Street
Lake Elsinore, CA 92530
Steve Manos, Mayor
Brian Tisdale, Mayor Pro-Tem
Robert Magee, Council Member
Natasha Johnson, Council Member
Timothy J. Sheridan, Council Member
Grant Yates, City Manager
Cultural Center7:00 PMTuesday, July 9, 2019
PUBLIC SESSION at 7:00 PM
The City of Lake Elsinore appreciates your attendance. Citizens’ interest provides the Council and
Agency with valuable information regarding issues of the community.
Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are televised live
on Spectrum Cable Station Channel 29 and Frontier subscribers can view the meetings on Channel
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Center. This will assist us in limiting the impact of meetings on the Downtown Business District .
Thank you for your cooperation.
The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each
meeting. The agenda and related reports are also available at City Hall on the Friday prior to the
meeting and are available on the City ’s website at www.Lake-Elsinore.org. Any writings distributed
within 72 hours of the meeting will be made available to the public at the time it is distributed to the City
Council.
In compliance with the Americans with Disabilities Act, any person with a disability who requires a
modification or accommodation in order to participate in a meeting should contact the City Clerk ’s
Department at (951) 674-3124 Ext. 269, at least 48 hours before the meeting to make reasonable
arrangements to ensure accessibility.
CITY VISION STATEMENT
The City of Lake Elsinore will be the ultimate lake destination where all can live, work and play, build
futures and fulfill dreams.
Page 1 City of Lake Elsinore Printed on 7/3/2019
July 9, 2019City Council / Successor Agency Regular Agenda
CALL TO ORDER - 7:00 P.M.
The Regular Meeting of the City Council and the Regular Meeting of the Successor
Agency will be called to order.
PLEDGE OF ALLEGIANCE
INVOCATION – MOMENT OF SILENCE
ROLL CALL
PRESENTATIONS / CEREMONIALS
1)Recognition of Public Safety Advisory Commissioner Dennis "Jay"
Stewart
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE
(Please read & complete a Request to Address the City Council/Successor Agency form
prior to the start of the meeting and turn it in to the City Clerk/Clerk. The Mayor/Chair or
City Clerk/Clerk will call on you to speak.)
CITY COUNCIL CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a Council
Member or any member of the public requests separate action on a specific item.)
2)Statewide Park Development and Community Revitalization Grant
Funding - Proposition 68
Recommendation:Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING THE APPLICATION FOR STATEWIDE PARK
DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS
Proposition 68 - SR
Proposition 68 - Resolution
Attachments:
3)Minutes of the Regular City Council Meeting of June 25, 2019
Recommendation:Approve the Minutes.
CC and SA 6-25-19Attachments:
4)Amendment No. 1 - Agreement for Professional Services with The Lew
Edwards Group
Recommendation:Authorize the City Manager to execute Amendment No. 1 to the Agreement for
Professional Services between the City of Lake Elsinore and The Lew Edwards Group to
provide engagement and communication services in such final form as approved by the
City Attorney.
The Lew Edwards Group - SR
The Lew Edwards Group - Exhibit A Amendmnent No. 1
The Lew Edwards Group - Exhibit B Original Agreement
Attachments:
Page 2 City of Lake Elsinore Printed on 7/3/2019
July 9, 2019City Council / Successor Agency Regular Agenda
5)Amendment No. 2 - Agreement for Law Enforcement Services with
County of Riverside - Add One Grant Funded Deputy for HEAP Homeless
Grant
Recommendation:Authorize the City Manager to execute Amendment No. 2 to the Agreement for Law
Enforcement Services between the City of Lake Elsinore and the County of Riverside in
such final form as approved by the City Attorney.
Law Enforcement Services Amendment - SR
Law Enforcement Services Amendment - Exhibit A
Law Enforcement Services Amendment - Exhibit B
Law Enforcement Services Amendment - Exhibit C
Attachments:
6)Annexation No. 8 Into Community Facilities District No. 2015-2
(Maintenance Services) for Nichols Ranch
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA DECLARING ITS INTENTION TO ANNEX TERRITORY INTO COMMUNITY
FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) OF THE CITY OF LAKE
ELSINORE, ADOPTING A MAP OF THE AREA TO BE PROPOSED (ANNEXATION NO.
8) AND AUTHORIZING THE LEVY OF A SPECIAL TAXES THEREIN
CFD 2015-2 Annex 8 - SR
CFD 2015-2 Annex 8 - Exhibit A Reso. of Intent
CFD 2015-2 Annex 8 - Exhibit A1 Reso. Exhibits A-G
CFD 2015-2 Annex 8 - Exhibit B Maintenance Exhibit
CFD 2015-2 Annex 8 - Exhibit C Project Map
Attachments:
7)Contract with Service First Commercial Pools (dba Service First) for
Splash Pad and Pool Maintenance in FY2019-2020
Recommendation:Approve and authorize the City Manager to execute the Agreement with Service First for
Splash Pad and Pool Maintenance services in the not to exceed contract amount of
$148,512.00, plus a 5 percent contingency adjustment for unforeseen expenditures, and
in such final form as approved by the City Attorney.
Service First Commercial Pools - SR
Service First Commerical Pools - Exhibit A Agreement
Service First Commercial Pools - Exhibit B Proposal
Service First Commercial Pools - Exhibit C California Waters
Attachments:
8)Lake Elsinore Community Facilities District No. 2015-1 (Safety Services)
Declaring Its Intention to Consider Annexing Territory Tract No. 37305.
Annexation No. 6
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES
DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES),
DECLARING ITS INTENTION TO CONSIDER ANNEXING TERRITORY TO COMMUNITY
FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY
SERVICES)
Page 3 City of Lake Elsinore Printed on 7/3/2019
July 9, 2019City Council / Successor Agency Regular Agenda
CFD 2015-1 Annex 6 - SR
CFD 2015-1 Annex 6 - Exhibit A Reso. of Intent
CFD 2015-1 Annex 6 - Exhibit A1 Exhibits A-G
CFD 2015-1 Annex 6 - Exhibit B Project Map
Attachments:
9)Approve Placing Delinquent Weed Abatement Charges on the Tax Roll
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, FOR WEED ABATEMENT COST RECOVERY AND DIRECT STAFF TO
PLACE SPECIAL ASSESSMENTS AGAINST THE PROPERTIES LISTED IN THE
ITEMIZED REPORT ON FILE WITH THE CITY CLERK'S OFFICE
Weed Abatement - SR
Weed Abatement - Exhibit A Reso. of Intention
Weed Abatement - Exhibit B Delinquent Accounts
Attachments:
10)Selection of Firm to Conduct a Classifcation and Compensation Study
During Fiscal Year 2019-20
Recommendation:Authorize the City Manager to enter into a professional services agreement with Warren
Rutherford DBA The Executive Suite, to conduct a classification and compensation study
in accordance with the fee and terms in the Request for Proposal (RFP) and in the firm's
proposal.
Class and Comp Study - SR
Class and Comp Study - Exhibit A Request for Proposals
Class and Comp Study - Exhibit B Proposal
Class and Comp Study - Exhibit C HR Services
Class and Comp Study - Exhibit D Agreement
Attachments:
11)Resolutions Confirming Fiscal Year 2019-20 Special Taxes for Community
Facilities Districts CFD 2015-2 (Maintenance Services); and, CFD 2017-1
(Mission Trails Services)
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ORDERING THE LEVY AND COLLECTION OF SPECIAL TAXES WITHIN
EACH COMMUNITY FACILITIES DISTRICT LISTED BELOW FOR FISCAL YEAR
2019-20
CFD 2015-2 and CFD 2017-1 - SR
CFD 2015-2 and CFD 2017-1 - Exhibit A Reso. Ordering the Levy
Attachments:
12)Second Reading of Amendments to Title 16 and Title 17 of the Lake
Elsinore Municipal Code that Streamline Code Provisions and
Procedures
Recommendation:Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TITLE 16 AND TITLE 17
OF THE LAKE ELSINORE MUNICIPAL CODE STREAMLINING CODE PROVISIONS
AND PROCEDURES.
Page 4 City of Lake Elsinore Printed on 7/3/2019
July 9, 2019City Council / Successor Agency Regular Agenda
LEMC Titles 16 & 17 Amendments - SR
LEMC Titles 16 & 17 Amendments - CC Ordinance
Attachments:
SUCCESSOR AGENCY CONSENT CALENDAR
13)Minutes of the Regular Successor Agency Meeting of June 25, 2019
Recommendation:Approve the Minutes
CC and SA 6-25-19Attachments:
14)Acceptance of Governmental Purpose Property from the Successor
Agency of the Redevelopment Agency of the City of Lake Elsinore
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACCEPTING GOVERNMENTAL PURPOSE PROPERTY
Governmental Property Transfer - SR
Governmental Property Transfer - Exhibit A Reso
Governmental Purpose Property - Exhibit B - Quit Claim Deed
Attachments:
PUBLIC HEARING
15)Approve Placing Delinquent Refuse Bills on the FY 2019-2020 Tax Roll
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, FOR DELINQUENT RESIDENTIAL REFUSE FEES AND DIRECT STAFF
TO PLACE SPECIAL ASSESSMENTS AGAINST THE PROPERTIES LISTED IN THE
ITEMIZED REPORT ON FILE WITH THE CITY CLERK'S OFFICE.
2019 CR&R Delinquent Refuse - SR
2019 CR&R Delinquent Refuse - Exhibit A Reso
2019 CR&R Delinquent Refuse - Exhibit B Accounts
Attachments:
BUSINESS ITEMS
16)Appointments to the Public Safety Advisory Commission
Recommendation:Consider subcommittee recommendations and appoint two Commissioners to serve on
the Public Safety Advisory Commission for an unexpired term through June 30, 2023.
PSAC Appointments - SR
PSAC Appointments - Exhibit A Applications
Attachments:
17)Peer Review of Police Services Joint Powers Authority Feasibility Study
Recommendation:Approve the City’s participation in a Peer Review of the Police Services Joint Powers
Authority Feasibility Study and authorize the City Manager to enter into a
participation/cost sharing agreement with Citygate Associates, LLC at an estimated
amount of $15,000, in such final form as approved by the City Attorney.
Peer Review of Police Services JPA - SR
Peer Review of Police Services JPA - Exhibit A
Attachments:
Page 5 City of Lake Elsinore Printed on 7/3/2019
City Council/Successor Agency Regular Agenda July 9,2019
PUBLIC COMMENTS—NOWAGENDIZED ITEMS—3 MINUTES
(Please read&complete a Request to Address the City Council/Successor Agency form
prior to the start of the meeting and turn it in to the City Clerk/Clerk. The Mayor/Chair or
City Clerk/Clerk will call on you to speak.)
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
CITY COUNCIL COMMENTS
ADJOURNMENT
The Lake Elsinore City Council will adjourn to the Regular meeting of Tuesday, July 23, 2019, at 7:00
p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore.
AFFIDAVIT OF POSTING
I, Mark Mahan, Deputy City Clerk of the ity of Lake Elsinore, do hereby affirm that a copy of the
foregoing agenda was posted at City Hall at U p.m. on June 3, 2019.
Mark Mahan
Deputy City Clerk
City of Lake Elsinore Page 6 Printed on 71312019