HomeMy WebLinkAboutItem No. 13 Meeting Minutes February 23, 2021City Council Agenda Report
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: TMP 21-056
Agenda Date: 3/9/2021 Status: Approval FinalVersion: 1
File Type: Successor Consent
Calendar
In Control: City Council / Successor Agency
Agenda Number: 13)
Minutes of the Regular Successor Agency Meeting of February 23, 2021
Approve the Minutes.
Page 1 City of Lake Elsinore Printed on 3/4/2021
183 N. Main Street
Lake Elsinore, CA 92530City of Lake Elsinore
Meeting Minutes - Draft
City Council / Successor Agency
Robert E. Magee, Mayor
Timothy J. Sheridan, Mayor Pro Tem
Brian Tisdale, Council Member
Natasha Johnson, Council Member
Steve Manos, Council Member
Grant Yates, City Manager
7:00 PM Cultural CenterTuesday, February 23, 2021
CALL TO ORDER 6:00 P.M.
The Regular Meeting of the City Council was called to order at 6:00 p.m.
ROLL CALL
Mayor/Chair Robert E. Magee, Mayor Pro Tem /Vice-Chair Timothy J. Sheridan, Council
Member/Agency Member Brian Tisdale, Council Member /Agency Member Natasha
Johnson and Council Member/Agency Member Steve Manos
Present:5 -
PUBLIC COMMENTS
There were no public comments.
CITY COUNCIL CLOSED SESSION
A.CONFERENCE WITH LABOR NEGOTIATOR (Gov’t Code Section 54957.6)
City negotiator: City Manager Jason Simpson
Employee organization: Lake Elsinore Chapter of Laborer ’s International Union of North America,
Local 777
B.CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov’t Code §54956.8)
Property: APNs 374-062-005; 374-062-006; 374-062-015; 374-062-020
Agency negotiator: City Manager Simpson
Negotiating parties: City of Lake Elsinore and U.S. Postal Service
Under negotiation: Price and Terms of payment
RECESS
The City Council recessed into Closed Session at 6:01 p.m.
RECONVENE / CALL TO ORDER - 7:00 P.M.
The Regular Meeting of the City Council reconvened and the Regular Meeting of the Successor Agency
was called to order at 7:00 p.m.
PLEDGE OF ALLEGIANCE
Mayor Magee led the Pledge of Allegiance.
Page 1City of Lake Elsinore
February 23, 2021City Council / Successor Agency Meeting Minutes - Draft
INVOCATION – MOMENT OF SILENCE
ROLL CALL
Mayor/Chair Robert E. Magee, Mayor Pro Tem /Vice-Chair Timothy J. Sheridan, Council
Member/Agency Member Brian Tisdale, Council Member /Agency Member Natasha
Johnson and Council Member/Agency Member Steve Manos
Present:5 -
CLOSED SESSION REPORT
City Attorney Leibold reported that both items were discussed; however, no reportable action was taken.
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE
City Clerk Alvarez read into the record a letter received from Terrance Thielen.
Ace Vallejos was called to speak.
Paulie Tehrani was called to speak.
CITY COUNCIL CONSENT CALENDAR
Approval of the City Council Consent Calendar
Motion by Council Member Johnson, seconded by Council Member Manos, to approve the City
Council Consent Calendar with Agenda Item No. 4 being removed for discussion. The motion
carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem /Vice-Chair Sheridan, Council Member /Agency
Member Tisdale, Council Member/Agency Member Johnson and Council
Member/Agency Member Manos
5 -
1)Minutes of the Regular City Council Meeting of February 9, 2021
Approve the Minutes.
This item was approved on the City Council Consent Calendar.
2)Agreement to Transfer Portion of Covered Roadway Under the Provisions of the
MSHCP
Approve and authorize the City Manager to execute an Agreement to transfer portion of covered
roadway under the provisions of the MSHCP by and between the City of Lake Elsinore and the
City of Wildomar in substantially the form attached and in such final form as approved by the
City Attorney.
This item was approved on the City Council Consent Calendar.
Page 2City of Lake Elsinore
February 23, 2021City Council / Successor Agency Meeting Minutes - Draft
3)Amendment No. 3 to Hemet Fence Corporation Agreement - FY2020-2021
Authorize the City Manager to execute Amendment No. 3 to the Agreement with Hemet Fence
Corporation and increase compensation by and additional $89,800 for a total amount not to
exceed amount of $119,800 for FY2020/2021. Authorize the City Manager to execute the
Agreement in such final form as approved by the City Attorney.
This item was approved on the City Council Consent Calendar.
4)Lease of Automated License Plate Readers (ALPR) from Flock Group, Inc.
Approve and Authorize the City Manager to execute documents and agreements for twenty (20)
Automated License Plate Reader Cameras from Flock Group Inc. In an amount not to exceed
$55,000 annually based on the sole source purchasing process noted in CMC Section 3.08.070
(B), and in a form as approved by the City Attorney.
This item was removed from the City Council Consent Calendar for discussion.
ITEM REMOVED FROM THE CITY COUNCIL CONSENT CALENDAR FOR DISCUSSION
4)Lease of Automated License Plate Readers (ALPR) from Flock Group, Inc.
Approve and Authorize the City Manager to execute documents and agreements for twenty (20)
Automated License Plate Reader Cameras from Flock Group Inc. In an amount not to exceed
$55,000 annually based on the sole source purchasing process noted in CMC Section 3.08.070
(B), and in a form as approved by the City Attorney.
Riverside County Sheriff's Captain Elia provided a presentation.
A motion was made by Council Member Johnson, seconded by Council Member Manos, to
approve the item.
Aye:Mayor/Chair Magee, Mayor Pro Tem /Vice-Chair Sheridan, Council Member /Agency
Member Tisdale, Council Member/Agency Member Johnson and Council
Member/Agency Member Manos
5 -
SUCCESSOR AGENCY CONSENT CALENDAR
Approval of the Successor Agency Consent Calendar
Motion by Agency Member Manos, seconded by Agency Member Tisdale, to approve the
Successor Agency Consent Calendar. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem /Vice-Chair Sheridan, Council Member /Agency
Member Tisdale, Council Member/Agency Member Johnson and Council
Member/Agency Member Manos
5 -
5)Minutes of the Regular Successor Agency Meeting of February 9, 2021
Approve the Minutes.
This item was approved on the Successor Agency Consent Calendar.
Page 3City of Lake Elsinore
February 23, 2021City Council / Successor Agency Meeting Minutes - Draft
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 3 MINUTES
Ace Vallejos was called to speak.
CITY MANAGER COMMENTS
Acting City Manager Simpson had no comments.
CITY ATTORNEY COMMENTS
City Attorney Leibold had no comments.
CITY COUNCIL COMMENTS
Council Member Tisdale provided an update on COVID -19 vaccinations; and announced that active military
banners are now available through April 30, 2021.
Council Member Johnson provided an update regarding homeless outreach; announced World Spay Day
on Saturday, February 27, 2021 from 10:00 a.m. - 2:00 p.m. at Lakepoint Park during which vouchers will
be distributed; and announced that Miguel's Jr. will open in March.
Council Member Manos addressed comments made by Ace Vallejos and Paulie Tehrani; congratulated
Elsinore High School for winning the Rivco Academic Decathlon for the 5th time in a row; announced the
availability of the Carl Graves Scholarship Program now through April 21, 2021; and invited the community
to attend the 2021 Lambs Fellowship Car & Bike Show on Saturday, May 15, 2021.
Mayor Pro Tem Sheridan advised of the continuation of slurry seal improvements in Tuscany Hills;
announced the Canyon Hills HOA meeting on Thursday, February 25, 2021; and invited the community to
participate in the Michelle's Place St. Patty's Day Golf Tournament on March 17, 2021 at 8:00 a.m. in
Murrieta.
Mayor Magee announced Storm Baseball Opening Day on May 11, 2021; announced that the Walmart
Supercenter Grand Opening will be held on March 31, 2021 at 8:00 p.m.; and invited the community to
participate in cleaning up Grand Ave. from Corydon to Riverside on Saturday, February 27, 2021 from 8:00
a.m. to 12:00 p.m.
ADJOURNMENT
The Lake Elsinore City Council adjourned at 7:46 p.m. to the next Regular meeting of Tuesday, March
9, 2021 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.
Page 4City of Lake Elsinore