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Home My WebLink About01-14-2020 City Council & Successor Agency MinutesCity 183 North Main Street G V� n Lake Elsinore, CA 92530 ,.6� II oylV`a w V w'u ilW,il' Meeting Minutes Tuesday, January 14, 2020 7:00 PM Cultural Center CALL TO ORDER 6:00 P.M. The Regular Meeting of the City Council was called to order at 6:00p.m. ROLL CALL Present: 5- Mayor /Chair Brian Tisdale, Council Member /Agency Member Timothy J Sheridan, Mayor Pro TemNice -Chair Robert E. Magee, Council Member /Agency Member Natasha Johnson and Council Member /Agency Member Steve Manos PUBLIC COMMENTS There were no speakers. CITY COUNCIL CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8) Property: APN 377 - 180 -037 Agency negotiator: City Manager Yates Negotiating parties: City of Lake Elsinore and Southern California Investors Under negotiation: Price and terms of payment 2. CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 potential case RECESS The City Council recessed into Closed Session at 6:01p.m. The Regular Meeting of the City Council reconvened and the Regular Meetings of the Successor Agency and Lake Elsinore Financing Authority were called to order at 7:01 p. m. City of Lake Elsinore Page 1 City Council Agency - w: Authority •, SMs a u r . i .,. r Present: 5- Mayor /Chair Brian Tisdale, Council Member /Agency Member Timothy J Sheridan, Mayor Pro Tem/Vice -Chair Robert E. Magee, Council Member /Agency Member Natasha Johnson and Council Member /Agency Member Steve Manos PRESENTATIONS / CEREMONIALS 1) Presentation of a Pla ye to Out , crin � Mayor Steve Mamas Mayor Tisdale presented a plaque to outgoing Mayor Steve Manos. CLOSED SESSION REPORT City Attorney Leibold reported that both items were discussed; however, no action was taken. PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE Paulie Tehrani was called to speak. Ace Vallejos was called to speak. CITY COUNCIL CONSENT CALENDAR Motion by Mayor Pro Tern/Vice-Chair Magee, seconded by Council Member /Agency Member Manos, to approve the Consent Calendar. The motion carried by the following vote: Aye: 5 - Mayor /Chair Tisdale, Council Member /Agency Member Sheridan, Mayor Pro Tem/Vice -Chair Magee, Council Member /Agency Member Johnson and Council Member /Agency Member Manos mirm r w dM l I Approve the Minutes. This item was approved on the Consent Calendar. 3) Meeting Dates for 2020. Review the 2020 meeting dates and approve the cancellation of the Regular meetings of November 24 and December 22, 2020. This item was approved on the Consent Calendar. City of Lake Elsinore Page 2 City Council I Successor Agency 2020 Public Authority Execute Purchase Order with O A qqoliesi j_ Authorize the City Manager to Execute a Purchase Order in the Amount of $150,000.00 plus a 10% contingency for the purchase of grounds maintenance materials, turf, fertilizer, irrigation parts, and related supplies. This item was approved on the Consent Calendar. 5) Amendments to the 2019 California Fire Coda Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SETTING FORTH FINDINGS FOR AMENDMENTS TO THE 2019 CALIFORNIA FIRE CODE. This item was approved on the Consent Calendar. Purchase of Tax-Default Properties +, "4 °: ■a 363-020, 363-090-009 and 363-09:0-010 Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, OBJECTING TO THE SALE OF TAX - DEFAULTED PROPERTY KNOWN AS ASSESSOR'S PARCEL NUMBERS (APN'S) 363 - 020 -009, 363 - 090 -009 AND 363- 090 -010; APPLYING TO THE COUNTY BOARD OF SUPERVISORS, COUNTY TAX COLLECTOR AND TREASURER, AND STATE CONTROLLER TO PURCHASE THE PROPERTY; AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE AGREEMENT TO PURCHASE TAX - DEFAULTED PROPERTY AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. This item was approved on the Consent Calendar. JOINT CITY COUNCIL AND SUCCESSOR AGENCY CONSENT CALENDAR Loan,A reiement For Administrative Costs For the Period Jam!j��j N t, 2020 IROPS 19-20B) o and the Successor ofl-alke Elsinore City Council Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A LOAN AGREEMENT FOR ADMINISTRATIVE COSTS FOR THE PERIOD JANUARY 1, 2020 - JUNE 30, 2020 (ROPS 19 -20B) BETWEEN THE CITY AND SUCCESSOR AGENCY UNDER HEALTH & SAFETY CODE SECTION 34173(H). Moved by Council Member Manos, seconded by Mayor Pro Tem Magee to approve the item. The motion carried by the following vote: Aye: 5- Mayor /Chair Tisdale, Council Member /Agency Member Sheridan, Mayor Pro Tem/Vice -Chair Magee, Council Member /Agency Member Johnson and Council Member /Agency Member Manos City of Lake Elsinore Page 3 City Council I Successor 4 N Ir ublic Financing Authority Successor II pt A RESOLUTION OF •' AGENCY OF I • AGENCY OF THE CITY OF LAKE ELSINORE, O,' NIA, APPROVING A LOAN AGREEMENT ADMINISTRATIVE 1 FOR THE PERIOD JANUARY 2020 I 2020 '•' 19-20B) UNDER BETWEEN THE CITY AND SUCCESSOR AGENCY !I SECTION Moved by Agency Member Manos, seconded by Vice Chair Magee to approve the item. The motion carried by the following vote: Aye: 5- Mayor /Chair Tisdale, Council Member /Agency Member Sheridan, Mayor Pro Tem/Vice -Chair Magee, Council Member /Agency Member Johnson and Council Member /Agency Member Manos !, . Moved by Agency Member Manos, seconded by Vice Chair Magee to approve the Consent Calendar. The motion carried by the following vote: Aye: 5- Mayor /Chair Tisdale, Council Member /Agency Member Sheridan, Mayor Pro Tem/Vice -Chair Magee, Council Member /Agency Member Johnson and Council Member /Agency Member Manos 8) Minutes of the lie ular Successor Aaencv Meetinq of December 10 2819 Approve the Minutes. This item was approved on the Consent Calendar. Professional Services d Ir i Inc for Continuing Disclosures, QQlAQ, and Arbitrage-Services Authorize the Executive Director to execute the Professional Services Agreement with Urban Futures, Inc. in an amount not to exceed $35, 000 per fiscal year for on -going continuing disclosure services, arbitrage reporting and related financial services in connection with Successor Agency bonds, in final form as approved by the Agency Counsel. This item was approved on the Consent Calendar. 10) Seventh Amendment to Stadium Interim Mana emer�t. A Teem nt Adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A SEVENTH AMENDMENT TO THE STADIUM INTERIM MANAGEMENT AGREEMENT BETWEEN THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AND THE LAKE ELSINORE STORM, LP. This item was approved on the Consent Calendar. City of Lake Elsinore Page 4 City Council I Successor Agency I Meeting Minutes January 14, 2020 Public i' Authority Adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 20 -21) AND ADMINISTRATIVE BUDGET FOR JULY 1, 2020 THROUGH JUNE 30, 2021. A motion was made by Authority Member Manos, seconded by Vice -Chair Magee, to approve the Consent Calendar. Aye: 5- Mayor /Chair Tisdale, Council Member /Agency Member Sheridan, Mayor Pro Tem/Vice -Chair Magee, Council Member /Agency Member Johnson and Council Member /Agency Member Manos 12) Public Financing Authority Minutes Approve the minutes of the Lake Elsinore Public Financing Authority of January 8, 2019 and December 10, 2019. This item was approved on the Consent Calendar. 13) Resolution of the Lake Elsinore Public Financing Authoritv adopting Bylaws of the Authority Adopt A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING BYLAWS. This item was approved on the Consent Calendar. 14) ?Chartinia the Course for 2020 Receive and file. Mayor Tisdale expressed that he wished to highlight the work the City is doing and how goals will be met. City Manager Yates provided a presentation. Paulie Tehrani was called to speak. Ace Vallejos was called to speak. City of Lake Elsinore Page 5 Agency City Council I Successor 0 15) Ren, of the Lake. Elsinore oleic jbI thood Center Approve the renaming of the Lake Elsinore Neighborhood Center to the Dream Extreme Neighborhood Center. Community Services Director Skinner provided a presentation. A motion was made by Council Member Manos, seconded by Mayor Pro Tem Magee to approve the item. The motion carried by the following vote: Aye: 5- Mayor /Chair Tisdale, Council Member /Agency Member Sheridan, Mayor Pro Tem/Vice -Chair Magee, Council Member /Agency Member Johnson and Council Member /Agency Member Manos 16) M or "s Recr?ntnendel Cttrcll A oirtfrnet Appoint Members to serve on the various Committees, Subcommittees, and Ad -Hoc Committees. City Clerk Alvarez provided a presentation. Paulie Tehrani was called to speak. Ace Vallejos was called to speak. Motion by Council Member Manos, seconded by Council Member Johnson to approve the Mayor's recommended appointments with the amendment that Council Member Johnson and Mayor Tisdale will serve on the Budget Committee. The motion carried by the following vote: Aye: 5- Mayor /Chair Tisdale, Council Member /Agency Member Sheridan, Mayor Pro Tem/Vice -Chair Magee, Council Member /Agency Member Johnson and Council Member /Agency Member Manos PUBLIC COMMENTS -- NON- AGENOI;EI ITEMS -. 3 MINUTES Matthew Dobler was called to speak. CITY MANAGER, COMMENTS City Manager Yates had no comments. CITY ATTORNEY"' COMMENTS City Attorney Leibold wished the City Council and the audience a Happy New Year CITY COUNCIL, COMMENTS Council Member Manos had no comments. Council Member Johnson reported on COPS for Kids; noted that applications are now being accepted for the Carl Graves Scholarship Program; provided an update from the Homeless Task Force; and requested volunteers to join the Point -In -Time Count on January 29, 2020. City of Lake Elsinore Page 6 City Council / Successor Agency i 2020 Public Financing Authority Council Member Sheridan expressed gratitude to City Manager Yates for the Charting the Course 2020 presentation and expressed the importance of law enforcement; reported on the Tuscany Hills secondary access meeting that was held on December 12, 2019; and announced a free tire recycling event on January 25, 2020 at the City yard and a free shredding event at Creekside Park on February 15, 2020. Mayor Pro Tem Magee acknowledged City Manager Yates for his Charting the Course 2020 presentation; reminded Access Passholders to renew their fishing license; announced the Dream Center Open House on January 15, 2020; introduced the new Lake Elsinore Swap Meet which will be held every Sunday beginning in February at Diamond Stadium; announced the SCCA Autocross event which will be held on February 8th and 9th, 2020; and reported that the Downtown Sidewalk Project is underway and will be completed in Spring 2020. Mayor Tisdale expressed gratitude to staff for applying for a grant to fund the General Plan Update; announced the Walking into the New Year event on January 15, 2020, a Paint and Eat on February 19, 2020 at the Senior Activity Center, the Run Your Heart Out 5K on February 8, 2020 at the Levee at Diamond Stadium, and the 2020 Reality Rally on May 16, 2020. ADJOURNMENT The Lake Elsinore City Council adjourned at 8:12p.m. to the Regular meeting of Tuesday, January 28, 2020 in the Cultural Center at 7:00 p.m. located at 183 N. Main Street, Lake Elsinore. Candice Alva(,Oz, MMC City Clerk,w City of Lake Elsinore Page 7