HomeMy WebLinkAbout_City Council AgendaCity Council / Successor Agency
City of Lake Elsinore
Regular Agenda - Final
183 N. Main Street
Lake Elsinore, CA 92530
Brian Tisdale, Mayor
Robert E. Magee, Mayor Pro Tem
Timothy J. Sheridan, Council Member
Steve Manos, Council Member
Natasha Johnson, Council Member
Grant Yates, City Manager
Cultural Center7:00 PMTuesday, February 11, 2020
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
31.
If you are attending this meeting, please park in the parking lot across the street from the Cultural
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 2/6/2020
February 11, 2020City Council / Successor Agency Regular Agenda - Final
CALL TO ORDER - 7:00 P.M.
The Regular Meetings of the City Council and the Successor Agency will be called to
order.
PLEDGE OF ALLEGIANCE
INVOCATION – MOMENT OF SILENCE
ROLL CALL
PRESENTATIONS / CEREMONIALS
1)Presentation by the Riverside County Sheriff's Department - Overview
of New Deployment Strategy Designed to Improve Service Levels
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)Minutes of the Regular City Council Meeting of January 28, 2020
Recommendation:Approve the Minutes.
01-28-2020 DraftAttachments:
3)Second Reading of Ordinance Requiring Electronic Filing of Campaign
Statements
Recommendation:Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADDING CHAPTER 2.50 TO TITLE 2
(ADMINISTRATION AND PERSONNEL) TO THE LAKE ELSINORE MUNICIPAL CODE
REQUIRING ELECTRONIC FILING OF CAMPAIGN STATEMENTS AND STATEMENTS
OF ECONOMIC INTERESTS.
Electronic Filing of Campaign Statements and SEI's - SR
Electronic Filing of Campaign Statements and SEI's - Exhibit A - Ordinance
Attachments:
Page 2 City of Lake Elsinore Printed on 2/6/2020
February 11, 2020City Council / Successor Agency Regular Agenda - Final
4)Warrant List for November, December, and January
Recommendation:Receive and file.
Warrant - SR City
Warrant - Exhibit A - 2019-11 CITY Summary
Warrant - Exhibit B - 2019-11 CITY
Warrant - Exhibit C - 2019-12 CITY Summary
Warrant - Exhibit D - 2019-12 CITY
Warrant - Exhibit E - 2020-01 CITY Summary
Warrant - Exhibit F - 2020-01 CITY
Attachments:
5)Professional Services Agreement with Creative Industries Media Group
for Video Production Services
Recommendation:Authorize the City Manager to execute a Professional Services Agreement with Creative
Industries Media Group for video production services in an amount not to exceed $20,000
per year in such final form as approved by the City Attorney.
Creative Industries Media Group - SR
Creative Industries Media Group - Exhibit A - Agreement
Creative Industries Media Group - Exhibit B - Consultant's Proposal
Attachments:
6)Annual Continuing Disclosure Reports for Fiscal Year Ending June 30,
2019
Recommendation:Receive and file the Annual Continuing Disclosure Reports pursuant to related bond
covenants, which are disseminated to the Electronic Municipal Market Access (EMMA),
which is provided as a service by the Municipal Securities Rulemaking Board (MSRB) as
required on or before February 15, 2020.
Disclosure Reports -SR
Disclosure Reports - Exhibit A - CFD 2007-4
Disclosure Reports - Exhibit B - 2016-2
Disclosure Reports - Exhibit C - 2007-5
Disclosure Reports - Exhibit D - 2003-2 IA B
Disclosure Reports - Exhibit E - CFD 2003-2 IA E
Disclosure Reports - Exhibit F - CFD 2006-1 IA JJ Final
Attachments:
SUCCESSOR AGENCY CONSENT CALENDAR
7)Minutes of the Regular Successor Agency Meeting of January 28, 2020
Recommendation:Approve the Minutes.
01-28-2020 DraftAttachments:
Page 3 City of Lake Elsinore Printed on 2/6/2020
February 11, 2020City Council / Successor Agency Regular Agenda - Final
8)Warrant List for November, December, and January
Recommendation:Receive and file.
Warrant - SR SARDA
Warrant - Exhibit A - 2019-11 SARDA Summary
Warrant - Exhibit B - 2019-11 SARDA
Warrant - Exhibit C - 2019-12 SARDA Summary
Warrant - Exhibit D - 2019-12 SARDA
Warrant - Exhibit E - 2020-01 SARDA Summary
Warrant - Exhibit F - 2020-01 SARDA
Attachments:
9)Authorize the Executive Director to Purchase Field Safety Netting and
Engineered Poll Support System Capital Repairs for the Diamond
Stadium Netting Project (CIP PROJECT #rdaZ20003).
Recommendation:1.Authorize the Executive Director to execute a purchase order to Collins Company for
the Field Safety Netting in an amount not to exceed $89,995.00;
2.Authorize the Executive Director to execute a purchase order to Wolverine Fence
Company, Inc. for the Engineered Poll Support System in an amount not to exceed
$68,000.00; and
3.Waive the formal bidding process per Municipal Code Section 3.08.070(G) for
purchases from the Collins Company and Wolverine Fence since it is their netting
system (designed and built) they installed at the stadium that requires repair. To utilize
other vendors would likely require a significant investment in replacing components
beyond what is needed to repair the system.
Netting Capital Repairs - SR
Netting Capital Repairs - Exhibit A - Proposals
Attachments:
PUBLIC COMMENTS – NON-AGENDIZED 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, February 25, 2020 in
the Cultural Center at 7:00 p.m. located at 183 N. Main Street, Lake Elsinore.
Page 4 City of Lake Elsinore Printed on 2/6/2020
February 11, 2020City Council / Successor Agency Regular Agenda - Final
AFFIDAVIT OF POSTING
I, Candice Alvarez, MMC, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the
foregoing agenda was posted at City Hall at 2:15 p.m. on Thursday, February 6, 2020.
__________________________
Candice Alvarez, MMC
City Clerk
Page 5 City of Lake Elsinore Printed on 2/6/2020