HomeMy WebLinkAboutItem No. 14 SA Meeting Minutes September 22, 2020City of Lake Elsinore
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130 South Main Street
Lake Elsinore, CA 92530
www.lake - elsinore.org
Ne °— IKikr- ' City Council Agenda Report
File Number: TMP 19 -958
Agenda Date: 10/13/2020 Version: 1 Status: Approval Final
In Control: City Council / Successor Aqency File Type: Successor Consent
Calendar
Agenda Number: 14)
Minutes of the Regular Successor Agency Meeting of September 22, 2020
Approve the Minutes.
City of Lake Elsinore Page 1 Printed on 101812020
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Meeting Minutes - Draft
City Council / Successor Agency
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
183 N. Main Street
Lake Elsinore, CA 92530
Tuesday, September 22, 2020 7:00 PM Cultural Center
CALL TO ORDER - 7:00 P.M.
The Regular Meetings of the City Council and the Successor Agency were called to order at 7:00 p.m.
PLEDGE OF ALLEGIANCE
Council Member Sheridan led the Pledge of Allegiance.
INVOCATION — MOMENT OF SILENCE
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Present: 5- Mayor /Chair Brian Tisdale, Mayor Pro Tem /Vice -Chair Robert E. Magee, Council
Member /Agency Member Timothy J. Sheridan, Council Member /Agency Member
Natasha Johnson and Council Member /Agency Member Steve Manos
PRESENTATIONS / CEREMONIALS
1) Constitution Week
Proclaim the Week of September 17 -23, 2020 as "Constitution Week" in the City of Lake
Elsinore.
Mayor Tisdale proclaimed the Week of September 17 -23, 2020 as "Constitution Week" in the City of Lake
Elsinore.
2) Purple Heart City
Proclaim the City of Lake Elsinore a Purple Heart City.
Mayor Tisdale proclaimed the City of Lake Elsinore a Purple Heart City.
3) Voter Registration Day
Proclaim September 22, 2020 as "Voter Registration Day" in the City of Lake Elsinore.
Mayor Tisdale proclaimed September 22, 2020 as "Voter Registration Day" in the City of Lake Elsinore
and presented the Proclamation to City Clerk Alvarez.
City of Lake Elsinore Page I
City Council / Successor Agency Meeting Minutes - Draft September 22, 2020
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 1 MINUTE
City Clerk Alvarez read into the record comments received from Melinda Fuzesy.
Kim Cousins was called to speak.
CITY COUNCIL CONSENT CALENDAR
Approval of the City Council Consent Calendar
Motion by Council Member Johnson, seconded by Mayor Pro Tern Magee, to approve the City
Council Consent Calendar. The motion carried by the following vote:
Aye: 5- Mayor /Chair Tisdale, Mayor Pro Tem /Vice -Chair Magee, Council Member /Agency
Member Sheridan, Council Member /Agency Member Johnson and Council
Member /Agency Member Manos
4) Minutes of the Regular City Council Meetinq of September 8, 2020
Approve the Minutes.
This item was approved on the City Council Consent Calendar.
5) CC Investment Report for August 2020
Receive and file.
This item was approved on the City Council Consent Calendar.
6) CC Warrant List for August 2020
Receive and file.
This item was approved on the City Council Consent Calendar.
7) Planning Commission Approval of Planning Application No. 2020 -90 for 31091 Riverside
Drive
Receive and File the Notice of Decision for Planning Application No. 2020 -90 acted on by the
Planning Commission on September 1, 2020.
The Planning Commission by a 5 -0 vote:
Adopted A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE
ELSINORE, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 2020 -07 TO
ESTABLISH A NEW BAR AND ENTERTAINMENT CENTER WITHIN AN EXISTING 1,464
SQUARE FOOT RETAIL SPACE WITH ON SITE SALE OF BEER, WINE, AND DISTILLED
SPIRITS LOCATED AT 31091 RIVERSIDE DRIVE (APN: 379 - 224 -015).
This item was approved on the City Council Consent Calendar.
City of Lake Elsinore Page 2
City Council / Successor Agency Meeting Minutes - Draft September 22, 2020
8) Professional Design Services Agreement with STK Architecture, Inc.
Authorize the City Manager to execute a Professional Services Agreement with STK
Architecture, Inc. for Professional Design Services in the amount of $299,985.00, subject to
approval as to form by the City Attorney.
This item was approved on the City Council Consent Calendar.
JOINT CITY COUNCIL AND SUCCESSOR AGENCY CONSENT CALENDAR
Approval of the Joint City Council and Successor Agency Consent Calendar
Motion by Mayor Pro Tem /Vice -Chair Magee, seconded by Council Member /Agency Member
Johnson, to approve the Joint City Council and Successor Agency Consent Calendar. The motion
carried by the following vote:
Aye: 5- Mayor /Chair Tisdale, Mayor Pro Tem /Vice -Chair Magee, Council Member /Agency
Member Sheridan, Council Member /Agency Member Johnson and Council
Member /Agency Member Manos
9) Purchase and Sale Agreement for the Purchase of Real Property for Affordable
Housing Purposes
City Council
- Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF
LAKE
ELSINORE,
CALIFORNIA, ACTING AS THE SUCCESSOR AGENCY TO THE
HOUSING
ASSETS AND FUNCTIONS OF THE FORMER REDEVELOPMENT AGENCY OF
THE
CITY
OF LAKE
ELSINORE UNDER HEALTH & SAFETY CODE SECTION 34176(a)
(1),
APPROVING
A PURCHASE AND SALE AGREEMENT FOR THE PURCHASE
OF
REAL
PROPERTY
FOR AFFORDABLE HOUSING PURPOSES FROM THE SUCCESSOR
AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY
OF
LAKE
ELSINORE.
Successor Agency - Adopt A RESOLUTION OF THE SUCCESSOR AGENCY TO THE
FORMER REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
APPROVING A PURCHASE AND SALE AGREEMENT FOR THE SALE OF REAL
PROPERTY TO THE CITY OF LAKE ELSINORE, IN ITS CAPACITY AS THE SUCCESSOR
TO THE HOUSING ASSETS AND FUNCTIONS OF THE FORMER REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE UNDER HEALTH & SAFETY CODE SECTION
34176(a)(1), FOR AFFORDABLE HOUSING PURPOSES IN ACCORDANCE WITH HEALTH
& SAFETY CODE SECTION 34176.1 (a)(3)(A).
This item was approved on the Joint City Council and Successor Agency Consent Calendar.
SUCCESSOR AGENCY CONSENT CALENDAR
Approval of the Successor Agency Consent Calendar
Motion by Agency Member Johnson, seconded by Vice -Chair Magee, to approve the Successor
Agency Consent Calendar. The motion carried by the following vote:
Aye: 5- Mayor /Chair Tisdale, Mayor Pro Tem /Vice -Chair Magee, Council Member /Agency
Member Sheridan, Council Member /Agency Member Johnson and Council
Member /Agency Member Manos
City of Lake Elsinore Page 3
City Council / Successor Agency Meeting Minutes - Draft
10) Minutes of the Regular Successor Agency Meeting of September 8, 2020
Approve the Minutes.
This item was approved on the Successor Agency Consent Calendar.
11) SA Investment Report for August 2020
Receive and file.
This item was approved on the Successor Agency Consent Calendar.
12) SA Warrant List for August 2020
Receive and file.
This item was approved on the Successor Agency Consent Calendar.
PUBLIC HEARING
September 22, 2020
13) Extension of a Previously Approved 45 -day Moratorium on the Acceptance and
Processing of Entitlement Applications for Cannabis - related Land Uses for an
Additional Five (5) Months and 21 Days
Adopt AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE
ELSINORE, CALIFORNIA, ENACTED PURSUANT TO GOVERNMENT CODE SECTION
65858 EXTENDING URGENCY ORDINANCE NO. 2020 -1437 FOR AN ADDITIONAL 5
MONTHS AND 21 DAYS AND CONTINUING FOR THIS PERIOD THE TEMPORARY
PROHIBITION AGAINST THE ACCEPTANCE AND PROCESSING OF ENTITLEMENT
APPLICATIONS FOR CANNABIS - RELATED LAND USES.
The Public Hearing opened at 7:14 p.m.
Assistant Community Development Director Kirk provided a presentation.
Meilad Rafiei was called to speak.
Darren Hagen was called to speak.
The Public Hearing closed at 7:38 p.m.
A motion was made by Mayor Tisdale, seconded by Mayor Pro Tern Magee, to adopt the Urgency
Ordinance. The motion carried by the following vote:
Aye: 5- Mayor /Chair Tisdale, Mayor Pro Tem /Vice -Chair Magee, Council Member /Agency
Member Sheridan, Council Member /Agency Member Johnson and Council
Member /Agency Member Manos
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
There were no speakers or comments.
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City Council / Successor Agency Meeting Minutes - Draft September 22, 2020
CITY MANAGER COMMENTS
City Manager Yates had no comments.
CITY ATTORNEY COMMENTS
City Attorney Leibold had no comments.
CITY COUNCIL COMMENTS
Council Member Manos announced that the City is accepting applications for the Dream Extreme Virtual
Future Leaders Program and encouraged high school juniors and seniors to apply and participate.
Council Member Johnson wished a happy belated birthday to Mayor Tisdale; spoke on the virtual Student
of the Month program and congratulated the students who were recognized; provided an update on the
Homeless Task Force; and announced the COPS for Kids Celebrity Golf Tournament to be held on May 7,
2021.
Council Member Sheridan thanked City Staff for completing upgrades at Creekside Park in Canyon Hills;
announced the Ribbon Cutting Ceremony for Christensen Park on Friday, September 25, 2020 at 3:00
p.m.; encouraged residents to complete the 2020 Census before the deadline on September 30, 2020; and
extended his sympathy to the family of U.S. Supreme Court Associate Justice Ruth Bader Ginsburg.
Mayor Pro Tern Magee highlighted that the City of Lake Elsinore is one of only seven cities out of 483
cities in the State of California who were awarded to receive the Homekey Grant funding from the State;
spoke on opening of Christensen Park which is the City's 20th park; advised that Phase I of the Downtown
Streets Pavement Rehabilitation & Striping Project has been completed; announced that the Citywide
Slurry Seal Project will begin soon; and expressed gratitude to Public Works and Engineering staff for
tirelessly continuing to improve the safety of Diamond Drive.
Mayor Tisdale provided an update on the COVID -19 pandemic and announced that Riverside County is now
in the red category, meaning that certain businesses may reopen with modifications; and invited the
audience to attend the Virtual State of the City Address on Thursday, October 8, 2020 at 4:00 p.m.
ADJOURNMENT
The Lake Elsinore City Council adjourned at 7:56 p.m. in memory of U.S. Supreme Court Associate
Justice Ruth Bader Ginsburg to the next Regular meeting of Tuesday, October 13, 2020 in the Cultural
Center located at 183 N. Main Street. Closed Session will commence at 5:00 p.m. or such later time
as noticed on the Agenda, and the regular Open Session business meeting will commence at 7:00 p.m.
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