HomeMy WebLinkAbout11-13-2018 City Council MinutesC l 7"f "F
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City of Lake Elsinore
City Council
Regular Meeting Minutes
Tuesday, November 13, 2018
Call to Order
A Regular Meeting of the Council and Successor Agency of the City of Lake Elsinore was held in the
Cultural Center, 183 North Main Street, on the above date. The meeting was called to order at 5:00
p.m. by Mayor Johnson.
Public Comments
There were no members of the public appearing to speak.
City Council Closed Session
1) 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 meeting recessed to Closed Session at 5:01 p.m.
Reconvene
The City Council meeting reconvened and the Successor Agency meeting was called to order at 7:00
p.m.
Pledge of Allegiance
The Pledge of Allegiance was led by Council Member Tisdale.
Invocation — Moment of Silence
Mayor Johnson requested a moment of silence.
Roll Call
Present: Council Members Hickman, Magee and Tisdale; Mayor Pro- Tern Manos and Mayor Johnson
Absent: None
Presentations / Ceremonials
1) Citizen of the Quarter
Mayor Johnson presented the Citizen of the Quarter award to Michael Sheehan,
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2) Business of the Quarter
Mayor Johnson presented the Business of the Quarter award to Kelly Warnal and Kelly Parkin of
Target Lake Elsinore.
Closed Session Resort
City Attorney Leibold listed the Closed Session item and stated there is nothing to report out.
Public Comments — Non-Agendized Items
Appearing to speak were: Ace Vallejos, Glen Hodges, and Pauline Tehrani.
Consent Calendar
It was moved by Council Member Tisdale, seconded by Council Member Hickman, and unanimously
carried, to approve the consent calendar.
1) CC Minutes of the Regular Meeting of October 23 2018 — approved the minutes.
2) CC Warrant List Dated October 25, 2018 — received and filed.
3) CC Investment Report for September 2018 — received and filed.
4) Appendix No. 4 to the Professional Services Agreement PSA Appendix No. 4 and Appendix No. 4
to the Equipment Purchase Agreement EPA Appendix No. 4 Regarding Streetlights Purchase
Program — adopted the Resolution and authorized and ratified the City Manager's execution of PSA
Appendix No. 4 and EPA Appendix No. 4.
Resolution No. 2018-136
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
APPROVING AND RATIFYING ALL PRIOR APPROVALS, EXECUTIONS AND DELIVERIES OF:
(1) AMENDED AND RESTATED WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS
PROFESSIONAL SERVICES AGREEMENT DATED MARCH 27, 2018, (PSA), BY AND
BETWEEN THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS (WRCOG) AND
SIEMENS INDUSTRY INC., INTELLIGENT TRAFFIC SYSTEMS (CONSULTANT); (2) APPENDIX
No. 4 TO THE PSA (PSA APPENDIX No. 4) BY AND BETWEEN THE CITY OF LAKE ELSINORE
(CITY), WRCOG AND CONSULTANT; (3) WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS
EQUIPMENT PURCHASE AGREEMENT (EPA) DATED JUNE 28, 2018, BY AND BETWEEN
WRCOG AND CALIFORNIA ELECTRIC SUPPLY (CONTRACTOR); AND (4) APPENDIX No. 4 TO
THE EPA (EPA APPENDIX No. 4) BY AND BETWEEN CITY, WRCOG AND CONTRACTOR
5) Professional Services Agreement PSA for Security Patrol Services at Campground During
Construction — authorized the City Manager to execute the PSA in the amount of $68,000.00 with
Protection Rescue Security Services, in such final form as approved by the City Attorney.
6) Road Closures for 2018 Winterfest Event —
December 1, 2018.
Business Item
approved temporary road closures on Saturday,
7) Update from Castle & Cooke on Project Development
Appearing to speak were: Paulie Tehranie, Ace Vallejos, Sharon Gallina and Jeanie Corral.
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Mayor Pro-Tem Manos provided information about the Alberhill Ranch development timeline, noted
involvement with Southern California Edison for the power lines and that the Council will be
attending meetings in San Francisco to oppose the new power lines.
Council Member Tisdale stated he looks forward to a briefing from Ken Crawford, and stated the
Council's opposition is clear about the Southern California Edison power lines.
Johnson thanked the residents for coming; noted the fight against Southern California Edison, and
stated they will continue to oppose the new Southern California Edison power lines.
The item was received and filed
Public Comments — Nan-Agendized Items
Appearing to speak was: Hector Zubieta.
Citv Manager Comments
City Manager Yates announced the recruitment for the position of City Engineer and that Senior Civil
Engineer Habib is the acting City Engineer.
City Council Comments
Council Member Hickman wished residents a happy Thanksgiving; announced the Elsinore Community
Annual Turkey Giveaway on November 17th, and, the Riverside Transit Agency Students Ride for 25
cents program from December 21st to January 13th
Council Member Magee announced the success of the Lake Elsinore Tough Mudder and Lake Elsinore
Grand Prix events; provided information about the Southern California Skylark Substation
Beautification; stated the Summerly Spirit Park has been completed; recommended the initiation of a
Racing Alumni Exhibit in partnership with Studio 395 and the Lake Elsinore Historical Society;
requested the Economic Development Subcommittee work with staff and developers to build affordable
housing in the Downtown District; provided updates on Riverside County Transportation Commission
projects; and, thanked Council Member Hickman for his service on Council.
Council Member Tisdale announced the Veterans Scholarship Breakfast on November 30th; provided
the Streetlight program update; and, thanked Council Member Hickman for his service on Council.
Mayor Pro-Tem Manos announced his attendance at the Go Human event and that Senator Stone and
Murrieta Council Member Randon Lane were both in attendance, and that Winterfest is on December
1 St.
Mayor Johnson noted the Holy Flood Ready Community meeting was on November 5th and asked
residents to be ready in case of flooding; announced fish stocking took place on November 9th, the
success of the 2018 Veterans Day Observance Ceremony; and, stated she is thankful to the
community and its members.
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Adjournment
The Lake Elsinore City Council adjourned at 8:09 p.m. to the Regular meeting of Tuesday, November
27, 2018, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore.
Natash Johnson
Mayor
Mark Mahan
Deputy City Clerk
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