HomeMy WebLinkAbout09-10-2019 City Council & Successor Agency MinutesC=ITY or .�, City of Lake Elsinore
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Meeting Minutes
City Council / Successor Agency
Tuesday, September 10, 2019
CALL TO ORDER 5:00 P.M.
ROLL CALL
Steve Manos, Mayor
Brian Tisdale, Mayor Pro -Tern
Robert Magee, Council Member
Natasha Johnson, Council Member
Timothy J. Sheridan, Council Member
Grant Yates, City Manager
7:00 PM
183 N. Main Street
Lake Elsinore, CA 92530
Cultural Center
A Regular meeting of the Clty Council of the Clty of Lake Elsinore was called to order at
5:00 p.m.
Present: 5 - Council Member /Agency Member Robert Magee, Council Member /Agency Member
Natasha Johnson, Mayor Pro TemNice -Chair Brian Tisdale, Mayor /Chair Steve
Manos and Council Member /Agency Member Timothy J Sheridan
PUBLIC COMMENTS
There were no members of the public appearing to speak.
CITY COUNCIL CLOSED SESSION
City Attorney Leibold announced the Closed Session items.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov't Code Section 54956.8)
Property: APNs 375 - 350 -038 & 375 - 350 -009
Agency negotiator: City Manager Yate
Negotiating parties: City of Lake Elsinore and Cali Amore, LLC
Under negotiation: Price and terms of payment
PUBLIC EMPLOYMENT
(Gov't Code § 54957(b)): City Clerk
RECESS
The City Council recessed to Closed Session at 5:00 p.m.
RECONVENE / CALL TO ORDER - 7:00 P.M.
The City Council reconvened at 7:00 p.m.
City of Lake Elsinore Page 1
City Council / Successor Agency Meeting Minutes September 10, 2019
PLEDGE OF ALLEGIANCE
Mayor Manos led the pledge of allegiance.
INVOCATION — MOMENT OF SILENCE
M^I 1 l-AI 1
Mayor Manos requested a moment of silence.
Present: 5 - Council Member /Agency Member Robert Magee, Council Member /Agency Member
Natasha Johnson, Mayor Pro Tem/Vice -Chair Brian Tisdale, Mayor /Chair Steve
Manos and Council Member /Agency Member Timothy J Sheridan
PRESENTATIONS / CEREMONIALS
1) Proclamation in Support of City Participation in the Census 2020
Mayor Manos presented a Proclamation in support of the City's participation in the
Census 2020.
2) Prostate Cancer Awareness Month
Mayor Manos presented a Proclamation announcing September as Prostate Cancer
Awareness Month.
CLOSED SESSION REPORT
City Attomey Leibold provided an update on the Closed Session and stated there is no
reportable action.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE
Appearing to speak were: Larry Numedahl, Peter Dawson, Paulie Tehrani, Hector
Zubieta, Ace Vallejos, and Jana Larson.
CITY COUNCIL CONSENT CALENDAR
A motion was made by Mayor Pro Tem/Vice -Chair Tisdale, seconded by Council
Member /Chair Johnson, to approve the City Council Consent Calendar.
Aye: 5 - Council Member /Agency Member Magee, Council Member /Agency Member
Johnson, Mayor Pro Tem/Vice -Chair Tisdale, Mayor /Chair Manos and Council
Member /Agency Member Sheridan
3) Minutes of the Regular City Council Meettna of August 272019
Approve the Minutes.
4) CC Warrant List Dated Auciust 15 2019
Receive and file.
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City Council / Successor Agency Meeting Minutes September 10, 2019
5)
Proclaiming October 2 2019 as California Clean Air Da
Adopt a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINIORE,
CALIFORNIA, PROCLAIMING OCTOBER 2, 2019, AS CALIFORNIA CLEAN AIR DAY
s) TUMF Fee Credit Agreement for Trans portation Improvements
Constructed by Pardee Homes for the Westlake Detached Condo Project
at Riverside Drive and Grand Avenue
Approve the attached Improvement Credit Agreement and authorize the Mayor to
execute the agreement, as approved by the City Attorney.
7) Amendment No. 1 Agreement for Contract Services to Hemet Fence
Corporation - Canyon Hills Park Fencing, CiP # Z40024
Approve Amendment No. 1 to the agreement with Hemet Fence Corporation in
the additional amount of $37,390.00 for a not to exceed contract amount of
$81,290 plus a 20 percent contingency adjustment for quantities installed and
authorize the City Manager to execute the agreement in such final form as
approved by the City Attorney.
$) Deceive and File the Plannina Commission's Approval of Planning
Application No. 2019 -15 for a New 75 -foot High AT&T Wireless
Communications Facility, located at 16401 Lakeshore Drive
Receive and File the Notice of Decision for Planning Application No. 2019 -15
acted on by the Planning Commission on August 20, 2019.
g)
Agreement and Escrow Instructions for Purchase and Sale of Real
Property., APNs 374 - 292 -002; 374- 291 -003
Approve the Agreement and Escrow Instructions for Purchase and Sale of Real
Property in substantially the form attached, authorize the Mayor to execute the
Agreement in such final form as approved by the City Attorney, and direct the
City Manager to execute the Certificate of Acceptance.
SUCCESSOR AGENCY CONSENT CALENDAR
A motion was made by Mayor Pro Tem/Vice -Chair Tisdale, seconded by Council
Member /Agency Member Johnson, that this be Adopted.
Aye: 5 - Council Member /Agency Member Magee, Council Member /Agency Member
Johnson, Mayor Pro Tem/Vice-Chair Tisdale, Mayor /Chair Manos and Council
Member /Agency Member Sheridan
10) Minutes of the Regular Successor Agengy Agency Meetinq of August 27 2019
Approve the Minutes.
11) SA Warrant List Dated August 15 2019
Receive and file.
12) Tree Removal Agreement with Arborguest Tree Service Inc. for the
Removal of Eucalyptus Trees at Diamond Stadium CIP' Proiect #240003
City of Lake Elsinore Page 3
City Council I Successor Agency Meeting Minutes September 10, 2019
Confirm Award of a Tree Removal Agreement to Arborquest Tree Service Inc. for
the Removal of Eucalyptus Trees at Diamond Stadium CIP Project #Z40003 and
authorization by Successor Agency to the Executive Director to execute the
Agreement in the not to exceed amount of $61,875.00.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
Appearing to speak were: Paulie Tehrani and Ace Vallejos.
CITY MANAGER COMMENTS
City Manager Yates introduced City Engineer Habib to provide an update on East Side
Circulation Transportation Projects.
CITY ATTORNEY COMMENTS
City Attorney Leibold had no comments.
CITY COUNCIL COMMENTS
Council Member Sheridan announced the Tuscany Hills Meeting on September 18th, that
he gave a presentation to students at Donald Graham Elementary on September 10th;
and, congratulated Storm Baseball for making the California League Championships.
Council Member Johnson announced the Prepared Not Scared event on November 2nd,
the Fur Your Eyes Only event with Animal Friends of the Valleys on September 28th, the
Trauma Intervention Program Annual Heroes with Heart Awards Dinner and Fundraiser on
October 5th, and the Howl- O -Ween Spooktacular on October 18th.
Council Member Magee announced the Fish Survey was a success and the next event
will be on September 24th, the Industry Night event on September 14th, and there will be
open practice at Diamond Stadium for automobile racing on September 14th.
Mayor Pro -Tem Tisdale announced National Voter Registration Day is September 24th,
the Veterans' Employment and Training Service announced a 3.4 percent Veterans
unemployment rate, the Veterans Expo Services will be hosting a job fair on September
17th, and the Women Veteran Annual Celebration is on October 19th.
Mayor Manos provided an update on the Lake Elsinore Advanced Pump Storage project;
announced the Lake Elsinore Live event on September 17th, Community Emergency
Response Team training will be held October 4th through 6th, the State of the City is
October 10th, and the 2nd annual Costume Party is on October 25th.
ADJOURNMENT
The Lake Elsinore City Council and Successor Agency adjourned at 7:56 p.m. in memory of Peter
Dejong Jr. to the Regular meeting of Tuesday, September 24, 2019, at 7:00 p.m. in the Cultural Center
located at 183 N. Main Street, Lake Elsinore.
Mark Mahan
Deputy City Clerk
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