HomeMy WebLinkAboutItem No. 02 Minutes 12-10-2019Text File
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: ID# 19-436
Agenda Date: 1/14/2020 Status: Approval FinalVersion: 1
File Type: Council Consent
Calendar
In Control: City Council / Successor Agency
Agenda Number: 2)
Page 1 City of Lake Elsinore Printed on 1/9/2020
183 North Main Street
Lake Elsinore, CA 92530City of Lake Elsinore
Meeting Minutes - Draft
City Council / Successor Agency /
Public Financing Authority
7:00 PM Cultural CenterTuesday, December 10, 2019
CLOSED SESSION at 5:30 PM
PUBLIC SESSION at 7:00 PM
CALL TO ORDER 5:30 P.M.
The Regular Meeting of the City Council was called to order at 5:31 p.m.
ROLL CALL
Mayor/Chair Steve Manos, Mayor Pro Tem/Vice-Chair Brian Tisdale, Council
Member/Agency Member Timothy J Sheridan, Council Member/Agency Member
Natasha Johnson, and Council Member/Agency Member Robert Magee
Present:5 -
PUBLIC COMMENTS
There were no speakers.
CITY COUNCIL CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov’t Code Section 54956.8)
Property: APNs 375-350-038 & 375-350-009
Agency negotiator: City Manager Yates
Negotiating parties: City of Lake Elsinore and Cali Amore, LLC
Under negotiation: Price and terms of payment
2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov’t Code Section 54956.8)
Property: APNs 363-090-009, 363-090-010, 363-020-009
Agency negotiator: City Manager Yates
Negotiating parties: City of Lake Elsinore and County of Riverside
Under negotiation: Price and terms of payment
Page 1City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov’t Code Section 54956.8)
Property: APNs 373-300-009, -012, -013, -015, -017; 371-020-001; 381-020-006
Agency negotiator: City Manager Yates
Negotiating parties: City of Lake Elsinore and Lake Elsinore Entertainment & Sports Center
Under negotiation: Price and terms of payment
4. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:
1 potential case
RECESS
RECONVENE / CALL TO ORDER - 7:00 P.M.
The Regular Meeting of the City Council reconvened and the Regular Meetings of the
Successor Agency and Lake Elsinore Financing Authority was called to order at 7:02 p.m.
PLEDGE OF ALLEGIANCE
Mayor Manos led the Pledge of Allegiance.
INVOCATION – MOMENT OF SILENCE
ROLL CALL
Mayor Pro Tem/Vice-Chair Brian Tisdale, Council Member/Agency Member Timothy J
Sheridan, Mayor/Chair Steve Manos, Council Member/Agency Member Natasha
Johnson and Council Member/Agency Member Robert Magee
Present:5 -
CLOSED SESSION REPORT
City Attorney Leibold reported that all items were discussed and there is no reportable
action.
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE
Ace Vallejos was called to speak.
Bonnie Woodrome was called to speak.
Paulie Tehrani was called to speak.
Page 2City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
CITY COUNCIL CONSENT CALENDAR
Motion by Council Member Johnson, seconded by Mayor Pro Tem Tisdale, to approve
the Consent Calendar with the exception of Agenda Item Nos. 5, 6, 13, and 14, which
were pulled from the Consent Calendar for discussion. The motion carried by the
following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
1)Minutes of the Regular City Council Meeting of November 12, 2019
Approve the Minutes.
This item was approved on the Consent Calendar.
2)CC Warrant List for October 2019
Receive and file.
This item was approved on the Consent Calendar.
3)CC Investment Report for September 2019
Receive and file.
This item was approved on the Consent Calendar.
4)CC Investment Report for October 2019
Receive and file.
This item was approved on the Consent Calendar.
5)Receive and File the Planning Commission’s Approval of Planning
Application No. 2019-72 for Building Design and Construction of 60
Single-Family Residential Units in Summerly Neighborhood 25
Receive and File the Notice of Decision for Planning Application No. 2019-72 acted on by
the Planning Commission on December 3, 2019.
This item was removed from the Consent Calendar for discussion.
Page 3City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
6)Final Map 31920-25, Meritage Homes, Summerly
1. Approve Final Map No. 31920-25 subject to the City Engineer’s acceptance as being true
and correct; and
2. Authorize the City Clerk to sign the map and arrange for the recordation of Final Map No.
31920-25.
This item was removed from the Consent Calendar for discussion.
7)Adoption of Municipal Code Amendment to Add Chapter 16.78 Permitting the
Establishment of a Fee Within an Area of Benefit to Defray the Costs Related
to the Construction of Major Thoroughfares and Bridges
Adopt by title only and waive further reading of an ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADDING CHAPTER 16.78 TO THE
LAKE ELSINORE MUNICIPAL CODE TO PERMIT THE ESTABLISHMENT OF A FEE
WITHIN AN AREA OF BENEFIT TO DEFRAY THE COSTS RELATED TO THE
CONSTRUCTION OF MAJOR THOROUGHFARES AND BRIDGES.
This item was approved on the Consent Calendar.
8)Parcel Map 33267, Westlake Detached Condominiums, Pardee Homes
1. Approve Final Parcel Map 33267 subject to the City Engineer’s acceptance as being true
and correct; and
2. Authorize the City Clerk to sign the map and arrange for the recordation of Final Parcel
Map 33267.
This item was approved on the Consent Calendar.
9)Amendment No. 2 to the KJ Services Environmental Professional Services
Agreement for Tire Recycling Event Management
Authorize the City Manager to execute Amendment No. 2 extending the term for an
additional 2 years, through September 30, 2021 to run concurrent with the grant cycle, in an
amount of $13,600.00 in such final form as approved by the City Attorney.
This item was approved on the Consent Calendar.
Page 4City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
10)Adoption of Municipal Code Amendments to Chapters 15.02, 15.04, 15.06,
15.20, 15.24, 15.32, 15.38, 15.42, and 15.56 of the Lake Elsinore Municipal
Code (LEMC), collectively referred to as the Building and Construction Code
Adopt by title only and waive further reading of an ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REPEALING AND REENACTING
CHAPTERS 15.02, 15.04, 15.06, 15.20, 15.24, 15.32, 15.38, 15.42, and 15.56 OF THE
MUNICIPAL CODE, ADOPTING BY REFERENCE THE 2019 EDITION OF THE
CALIFORNIA BUILDING STANDARDS CODE, KNOWN AS THE CALIFORNIA CODE OF
REGULATIONS, TITLE 24 (CCR, T-24), AND INCORPORATING THE INTERNATIONAL
BUILDING CODE, 2018 EDITION; THE INTERNATIONAL RESIDENTIAL CODE, 2018
EDITION; THE UNIFORM MECHANICAL CODE, 2018 EDITION; THE UNIFORM
PLUMBING CODE, 2018 EDITION; THE CALIFORNIA ENERGY CODE, 2019 EDITION;
THE NATIONAL ELECTRICAL CODE, 2017 EDITION; THE CALIFORNIA GREEN
BUILDING STANDARDS CODE, 2019 EDITION; AND THE INTERNATIONAL FIRE CODE,
2018 EDITION.
This item was approved on the Consent Calendar.
11)Acquisition of Citywide Park Amenities for Citywide Park Improvement with
Quick Crete Products
Authorize the City Manager to execute a sole source purchase (purchase order) with Quick
Crete Products in the amount of $121,114 for the purchase of park amenities.
This item was approved on the Consent Calendar.
12)Consideration of annual reporting of our completed State mandated fire and
life safety inspections in compliance with SB1205 for Calendar Year 2019
Adopt a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE CHIEF
OF THE RIVERSIDE COUNTY FIRE DEPARTMENT REGARDING THE INSPECTION OF
CERTAIN OCCUPANCIES REQUIRING ANNUAL INSPECTIONS IN SUCH
OCCUPANCIES PURSUANT TO SECTIONS 13145, 13146 and 17921 OF THE
CALIFORNIA HEALTH AND SAFETY CODE.
This item was approved on the Consent Calendar.
13)Amendment No. 8 to Agreement for TUMF Regional Arterial Improvements for
the I-15/Railroad Canyon Road Interchange Project
Authorize the City Manager to execute Amendment No. 8 with Riverside County
Transportation Commission (RCTC), in such final form as approved by City Attorney.
This item was removed from the Consent Calendar for discussion.
Page 5City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
14)Landscape Maintenance Agreement between the City and the State of
California
1. Adopt a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, AUTHORIZING THE EXECUTION OF A LANDSCAPE MAINTENANCE
AGREEMENT BY AND BETWEEN STATE OF CALIFORNIA AND CITY OF LAKE
ELSINORE FOR LANDSCAPE IMPROVEMENTS INSTALLED ON STATE ROUTE 74 AT
GRAND AVENUE; and
2. Authorize the Mayor and City Manager to execute LMA between the City and the
California Department of Transportation in substantially the form attached and in such final
form as approved by the City Attorney.
This item was removed from the Consent Calendar for discussion.
15)CDIAC Report for the Fiscal Year ending June 30, 2019 for the City of Lake
Elsinore
Receive and file the Final CDIAC Report for the Fiscal Year ending June 30, 2019 for the
City of Lake Elsinore, which was disseminated before October 30, 2019.
This item was approved on the Consent Calendar.
16)Annual Bond Accountability Report for Fiscal Year 2018-19
Receive and file the Annual Bond Accountability Report for Fiscal Year 2018-19 pursuant to
SB 165. The report was transmitted on December 10, 2019 to the City Clerk and City
Council as required on or before December 31, 2019.
This item was approved on the Consent Calendar.
ITEMS REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION
5)Receive and File the Planning Commission’s Approval of Planning
Application No. 2019-72 for Building Design and Construction of 60
Single-Family Residential Units in Summerly Neighborhood 25
Receive and File the Notice of Decision for Planning Application No. 2019-72 acted on by
the Planning Commission on December 3, 2019.
A motion was made by Council Member Johnson, seconded by Mayor Pro Tem
Tisdale, that this item be received and filed.
The motion carried by the following vote:
Aye:Council Member/Agency Member Johnson, Council Member/Agency Member
Sheridan, Mayor/Chair Manos and Mayor Pro Tem/Vice-Chair Tisdale
4 -
Nay:Council Member/Agency Member Magee1 -
Page 6City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
6)Final Map 31920-25, Meritage Homes, Summerly
1. Approve Final Map No. 31920-25 subject to the City Engineer’s acceptance as being true
and correct; and
2. Authorize the City Clerk to sign the map and arrange for the recordation of Final Map No.
31920-25.
A motion was made by Council Member Johnson, seconded by Mayor Pro Tem
Tisdale, that this item be approved.
The motion carried by the following vote:
Aye:Council Member/Agency Member Johnson, Council Member/Agency Member
Sheridan, Mayor/Chair Manos and Mayor Pro Tem/Vice-Chair Tisdale
4 -
Nay:Council Member/Agency Member Magee1 -
13)Amendment No. 8 to Agreement for TUMF Regional Arterial Improvements for
the I-15/Railroad Canyon Road Interchange Project
Authorize the City Manager to execute Amendment No. 8 with Riverside County
Transportation Commission (RCTC), in such final form as approved by City Attorney.
A motion was made by Mayor Pro Tem Tisdale, seconded by Council Member
Johnson, that this item be Approved.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
14)Landscape Maintenance Agreement between the City and the State of
California
1. Adopt a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, AUTHORIZING THE EXECUTION OF A LANDSCAPE MAINTENANCE
AGREEMENT BY AND BETWEEN STATE OF CALIFORNIA AND CITY OF LAKE
ELSINORE FOR LANDSCAPE IMPROVEMENTS INSTALLED ON STATE ROUTE 74 AT
GRAND AVENUE; and
2. Authorize the Mayor and City Manager to execute LMA between the City and the
California Department of Transportation in substantially the form attached and in such final
form as approved by the City Attorney.
A motion was made by Mayor Pro Tem Tisdale, seconded by Council Member
Johnson, that this item be Adopted.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
Page 7City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
SUCCESSOR AGENCY CONSENT CALENDAR
Motion by Agency Member Johnson, seconded by Agency Member Magee, to
approve the Consent Calendar.
The motion carried by the following vote:
Aye:Mayor Pro Tem/Vice-Chair Tisdale, Council Member/Agency Member Sheridan,
Mayor/Chair Manos, Council Member/Agency Member Johnson and Council
Member/Agency Member Magee
5 -
17)Minutes of the Regular Successor Agency Meeting of November 12, 2019
Approve the Minutes.
This item was approved on the Consent Calendar.
18)SA Warrant List for October 2019
Receive and file.
This item was approved on the Consent Calendar.
19)SA Investment Report for September 2019
Receive and file.
This item was approved on the Consent Calendar.
20)SA Investment Report for October 2019
Receive and file.
This item was approved on the Consent Calendar.
CITY COUNCIL BUSINESS ITEMS
27)Community Development Block Grant (CDBG) allocation for Fiscal Year
2020-2021 and Community Support Allocation for Fiscal Year 2019-2020
Brendan presented.
A motion was made by Mayor Pro Tem Tisdale, seconded by Council Member
Johnson, that this item be Adopted.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
Page 8City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
PUBLIC HEARINGS
21)Establishment of Community Facilities District No. 2019-2 of the City of Lake
Elsinore (Nichols Ranch)
The Public Hearing was opened at 7:24p.m.
Paulie Tehrani was called to speak.
Ace Vallejos was called to speak.
The Public Hearing was closed at 7:29p.m.
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 2019-2 OF THE
CITY OF LAKE ELSINORE (NICHOLS RANCH), AUTHORIZING THE LEVY OF A
SPECIAL TAX THEREIN, CALLING AN ELECTION AND APPROVING AND
AUTHORIZING CERTAIN ACTIONS RELATED THERETO.
A motion was made by Council Member Johnson, seconded by Mayor Pro Tem
Tisdale, that this Resolution be Adopted.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES
DISTRICT NO. 2019-2 OF THE CITY OF LAKE ELSINORE (NICHOLS RANCH)
DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS IN AN AMOUNT
NOT TO EXCEED $10,000,000 WITHIN COMMUNITY FACILITIES DISTRICT NO. 2019-2
OF THE CITY OF LAKE ELSINORE (NICHOLS RANCH) AND CALLING AN ELECTION
THEREIN.
A motion was made by Mayor Pro Tem Tisdale, seconded by Council Member
Johnson, that this Resolution be Adopted.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY
FACILITIES DISTRICT NO. 2019-2 OF THE CITY OF LAKE ELSINORE (NICHOLS
RANCH) CERTIFYING ELECTION RESULTS.
Page 9City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
A motion was made by Council Member Magee, seconded by Council Member
Johnson, that this Resolution be Adopted.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
4. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING IN ITS CAPACITY
AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2019-2 OF
THE CITY OF LAKE ELSINORE (NICHOLS RANCH) AUTHORIZING THE LEVY OF
SPECIAL TAXES.
A motion was made by Council Member Magee, seconded by Council Member
Johnson, that this Ordinance be Introduced.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
22)Public Hearing and Election for Annexation Proceedings for Annexation No. 6
Into Community Facilities District No. 2015-1 (Safety Services)
The Public Hearing was opened at 7:34p.m.
The Public Hearing was closed at 7:37p.m.
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE
COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES), ANNEXING
TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES),
AND CALLING ELECTIONS THEREIN; and
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE
COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES) CERTIFYING THE
RESULTS OF THE DECEMBER 10, 2019 ANNEXATION AND SPECIAL TAX ELECTIONS.
A motion was made by Council Member Magee, seconded by Council Member
Johnson to adopt the Resolutions.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
Page 10City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
23)Public Hearing and Election for Annexation Proceedings for Annexation No. 8
Into Community Facilities District No. 2015-2 (Maintenance Services) for
Nichols Ranch.
The Public Hearing was opened at 7:39p.m.
The Public Hearing was closed at 7:42p.m.
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS
THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE
ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE
SERVICES) (ANNEXATION NO. 8);
2. Adopt a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES
DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) (ANNEXATION NO. 8); and
3. Introduce by title only and waive further reading an ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING ORDINANCE
NO. 2016-1359 OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY
FACILITIES DISTRICT NO. 2015-2 OF THE CITY OF LAKE ELSINORE (MAINTENANCE
SERVICES) AUTHORIZING THE LEVY OF SPECIAL TAXES.
A motion was made by Council Member Magee, seconded by Mayor Pro Tem Tisdale
to adopt the Resolutions and introduce and waive further reading of the Ordinance.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
24)Roots 2 Harvest -Request to Establish a 12,411 sf Cannabis Facility Within
an Existing Building Located at 29370 Hunco Way
The Public Hearing was opened at 7:44p.m.
Jarrett Hale was called to speak.
Paulie Tehrani was called to speak.
Ace Vallejos was called to speak.
Kim Cousins was called to speak.
The Public Hearing was closed at 7:56p.m.
Page 11City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
1. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING
DEVELOPMENT AGREEMENT NO. 2019-02 FOR AN APPROXIMATELY 12,411 SQUARE
FOOT CANNABIS FACILITY WITHIN AN EXISTING BUILDING LOCATED AT 29370
HUNCO WAY (APN: 377-120-032); and
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 2019-07 TO ESTABLISH A
12,411 SQUARE FOOT CANNABIS FACILITY WITHIN AN EXISTING BUILDING
LOCATED AT 29370 HUNCO WAY (APN: 377-120-032).
A motion was made by Council Member Sheridan, seconded by Council Member
Johnson to introduce and waive further reading of the Ordinance and adopt the
Resolution.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
25)AB 1600 Annual Report for Fiscal Year 2018-19
Receive and file an Annual Report for Fiscal Year 2018-19 as requried by AB 1600.
The Public Hearing was opened at 7:58p.m.
The Public Hearing was closed at 8:01p.m.
A motion was made by Council Member Johnson, seconded by Council Member
Magee to receive and file the Report.
The motion carried by the following vote:
Aye:Council Member/Agency Member Magee, Council Member/Agency Member Johnson,
Council Member/Agency Member Sheridan, Mayor/Chair Manos and Mayor Pro
Tem/Vice-Chair Tisdale
5 -
LAKE ELSINORE PUBLIC FINANCING AUTHORITY AND CITY COUNCIL BUSINESS ITEM
26)Community Facilities District No. 2005-2 (Alberhill Ranch), Authorizing the
Issuance of its Improvement Area A 2019 Special Tax Refunding Bonds and
Lake Elsinore Public Financing Authority Authorizing the Issuance of its
Local Agency Revenue Refunding Bonds
Michael Bush provided a presentation.
Paulie Tehrani was called to speak.
Ace Vallejos was called to speak.
Page 12City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
1. City Council adopt a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE
ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE
ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2005-2 (ALBERHILL RANCH),
AUTHORIZING THE ISSUANCE OF ITS IMPROVEMENT AREA A 2019 SPECIAL TAX
REFUNDING BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED SEVEN MILLION
FIVE HUNDRED THOUSAND DOLLARS ($7,500,000) AND APPROVING CERTAIN
DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.
A motion was made by Council Member Johnson, seconded by Mayor Pro Tem
Tisdale to adopt the Resolution.
The motion carried by the following vote:
Aye:Mayor Pro Tem/Vice-Chair Tisdale, Council Member/Agency Member Sheridan,
Mayor/Chair Manos, Council Member/Agency Member Johnson and Council
Member/Agency Member Magee
5 -
2. Public Financing Authority adopt a RESOLUTION OF THE BOARD OF DIRECTORS OF
THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY, RIVERSIDE COUNTY,
CALIFORNIA, AUTHORIZING THE ISSUANCE OF ITS LOCAL AGENCY REVENUE
REFUNDING BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($7,500,000) AND
APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH.
A motion was made by Authority Member Manos, seconded by Authority Member
Magee, that this Resolution be Adopted.
Aye:Authority Member Johnson, Authority Member Manos, Authority Member Magee,
Vice-Chair Sheridan, and Chair Tisdale
5 -
CITY COUNCIL BUSINESS ITEMS (CONTINUED)
28)Annual Reorganization to Select the Mayor/Chair and Mayor Pro-Tem/Vice
Chair for 2020
Council Member Magee nominated Council Member Tisdale for the seat of Mayor,
seconded by Council Member Johnson. The nomination carried unanimously and
therefore, Brian Tisdale is the duly elected Mayor of the City Council.
Mayor Tisdale nominated Council Member Magee for the seat of Mayor Pro Tem,
seconded by Council Member Sheridan. The nomination carried unanimously and
therefore, Robert Magee is the duly elected Mayor Pro Tem.
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 3 MINUTES
There were no speakers.
CITY MANAGER COMMENTS
Lieutenant Boyd presented the Public Safety Summary of Activity for October and
November 2019.
Page 13City of Lake Elsinore
December 10, 2019City Council / Successor Agency /
Public Financing Authority
Meeting Minutes - Draft
CITY ATTORNEY COMMENTS
City Attorney Leibold had no comments.
CITY COUNCIL COMMENTS
Council Member Manos spoke on Winterfest 2019 which was held on Saturday, December
7, 2019; congratulated Maria's Antiques for winning the award for best lighting decor and
Stadium Pizza for winning the award for best window decor; announced the grand opening
of Chick-fil-A; announced the grand opening of Pieology; and noted the grand opening of
Mom & Baby Boutique.
Council Member Sheridan congratulated Mayor Tisdale and Mayor Pro Tem Magee and
expressed gratitude to former Mayor Manos; announced a Tuscany Hills secondary access
meeting on Thursday, December 12, 2019 at 7:00 p.m. at the Tuscany Hills Clubhouse;
expressed gratitude to Thad Pracht for providing a tour of the Naval Academy; announced
that the registration for the 2020 Spring Little League is open; reported on his attendance at
a meeting of the Riverside County Habitat Conservation Agency; announced a Cookies &
Cocoa with Santa event on December 14, 2019 at 6:30 p.m.; and wished Happy Holidays to
all and Happy Birthday to his mother.
Council Member Johnson expressed gratitude to former Mayor Manos and congratulations
to Mayor Tisdale and Mayor Pro Tem Magee; expressed gratitude to staff for their
accomplishments throughout the year; announced Jolly Nights at Launch Pointe on
December 13, 14, 20, and 21, 2019; invited residents to the New Year's Roaring 20's style
countdown party at Launch Pointe; expressed gratitude to Council Member Sheridan
for coordinating the Naval Academy tour; requested toy donations for COPS for Kids;
announced the Winter Camp which will be held January 6-10, 2020 at the Lake Community
Center; announced holiday events being held by the Animal Friends of the Valleys; and
reminded people not to drink and drive.
Mayor Pro Tem Magee thanked former Mayor Manos for his service; announced AB68 and
AB69 allowing for two additional dwelling units to be built; noted that the City needs to take
action on the items; announced approval of the final funding for the I-15/Railroad Canyon
Interchange project and stated that it will begin in Spring 2020; informed that SWAG was
burglarized and requested donations; stated that there is much to be grateful for; and
wished Happy Birthday to his wife.
Mayor Tisdale announced the Santa Dash to be held on December 21, 2019 at the
Diamond Stadium at 7:30 a.m.; announced that temporary jobs for elections assistants are
available; and expressed gratitude to Staff for their hard work and the Council for appointing
him Mayor.
ADJOURNMENT
The Lake Elsinore City Council adjourned at 8:45 p.m. to the Regular meeting of Tuesday, January 14,
2020 at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore.
Page 14City of Lake Elsinore