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Home My WebLink About02-09-2021 City Council & Successor Agency Minutes183 N. Main Street Lake Elsinore, CA 92530City of Lake Elsinore Meeting Minutes - Final 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 Jason Simpson, City Manager 7:00 PM Cultural CenterTuesday, February 9, 2021 CALL TO ORDER 5:00 P.M. The Regular Meeting of the City Council was called to order at 5:02 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 speakers. CITY COUNCIL CLOSED SESSION A.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: Acting City Manager Simpson Negotiating parties: City of Lake Elsinore and Lake Elsinore Entertainment & Sports Center Under negotiation: Price and terms of payment B.CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov’t Code Section 54956.8) Property: APNs 373-153-039 Agency negotiator: Acting City Manager Simpson Negotiating parties: City of Lake Elsinore and E.M. Gearhart Under negotiation: Price and terms of payment RECESS The City Council recessed into Closed Session at 5:03 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. Page 1City of Lake Elsinore February 9, 2021City Council / Successor Agency Meeting Minutes - Final PLEDGE OF ALLEGIANCE Mayor Magee led the Pledge of Allegiance. 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 Ace Vallejos was called to speak. Paulie Tehrani was called to speak. CITY COUNCIL CONSENT CALENDAR Approval of the Consent Calendar Motion by Council Member Johnson, seconded by Council Member Tisdale, to approve the City Council Consent Calendar with Council Member Manos voting "No" on Item No. 2. 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 January 26, 2021 Approve the Minutes. This item was approved on the City Council Consent Calendar. 2)Continued Existence of a Local Emergency (COVID-19) Find the need to continue the local emergency related to COVID -19 consistent with the findings and proclamations set forth in Resolution No. 2020-18 and Resolution No. 2020-52. Additionally, the declaration of a local emergency provides a legal basis for requesting and obtaining County, State, or Federal government disaster assistance. The declaration also activates the emergency operations plan's response and recovery aspects and authorizes the City to furnish or receive aid and assistance under existing mutual aid agreements. This item was approved on the City Council Consent Calendar. Aye:Mayor/Chair Magee, Mayor Pro Tem /Vice-Chair Sheridan, Council Member /Agency Member Tisdale and Council Member/Agency Member Johnson 4 - Nay:Council Member/Agency Member Manos1 - Page 2City of Lake Elsinore February 9, 2021City Council / Successor Agency Meeting Minutes - Final 3)City Manager Employment Agreement Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CONFIRMING THE APPOINTMENT OF JASON SIMPSON AS CITY MANAGER AND APPROVING AN EMPLOYMENT AGREEMENT. This item was approved on the City Council Consent Calendar. 4)CDIAC Report for the Fiscal Year ending June 30, 2020 Receive and file the Final CDIAC Report for the Fiscal Year ending June 30, 2020 for the City of Lake Elsinore, which was disseminated before October 30, 2020. This item was approved on the City Council Consent Calendar. 5)Annual Continuing Disclosure Reports for Fiscal Year Ending June 30, 2020 Receive and file the Annual Continuing Disclosure Reports pursuant to related bond covenants were filed and were disseminated to the Electronic Municipal Market Access (EMMA) which is provided as a service by the Municipal Securities Rule Making Board (MSRB) as required on or before December 31, 2020 as well as before February 15, 2021. The reports listed in the Exhibits section of this report were disseminated to EMMA on or before their deadlines. This item was approved on the City Council Consent Calendar. 6)Amendment No. 1 to Professional Services Agreement with Chen Ryan Associates, Inc. for the Murrieta Creek Multi-Use Trail Project Authorize the City Manager to execute Amendment No. 1 to the Agreement for Professional Services with Chen Ryan Associates, Inc. in the amount of $43,300.00 in final form as approved by City Attorney. This item was approved on the City Council Consent Calendar. 7)Resolution regarding County Service Area 152 and setting the Benefit Assessment Unit Rate for Fiscal Year 2021-22 for the City of Lake Elsinore to fund the City's National Pollutant Discharge Elimination System (NPDES) Permit Compliance Activities. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, MAINTAINING COUNTY SERVICE AREA 152 AND AUTHORIZING THE BENEFIT ASSESSMENT UNIT RATE FOR FISCAL YEAR 2021-21 FOR THE CITY OF LAKE ELSINORE TO FUND THE CITY'S NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT PROGRAM. This item was approved on the City Council Consent Calendar. 8)Fiscal Year 2020-2021 Mid-Year Operating Budget Status Report 1.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING THE FY 2020-2021 ANNUAL OPERATING BUDGET FOR MID-YEAR ADJUSTMENTS; and Page 3City of Lake Elsinore February 9, 2021City Council / Successor Agency Meeting Minutes - Final 2.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REVISING THE SCHEDULE OF AUTHORIZED POSITIONS. This item was approved on the City Council Consent Calendar. 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 - 9)Minutes of the Regular Successor Agency Meeting of January 26, 2021 Approve the Minutes. This item was approved on the Successor Agency Consent Calendar. PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 3 MINUTES There were no speakers. CITY MANAGER COMMENTS Mayor Magee congratulated Jason Simpson on his appointment as City Manager and Mr. Simpson thanked the City Council. CITY ATTORNEY COMMENTS City Attorney Leibold had no comments. CITY COUNCIL COMMENTS Council Member Tisdale provided an update on COVID -19 in Riverside County; and provided information regarding vaccinations in Riverside County. Council Member Johnson advised that the Cannabis Moratorium will be brought back to the Council for re-consideration in March; congratulated students recognized in the Chamber of Commerce's Student of the Month Program; invited residents to apply to serve on the Measure Z Citizen Committee; and announced World Spay Day on Saturday, February 27, 2021 from 10:00 a.m. - 2:00 p.m. at Lakepoint Park. Council Member Manos spoke regarding the Cannabis Moratorium. Mayor Pro Tem Sheridan shared that he met with a local Boy Scout to share how local government operates; announced the completion of the Citywide Slurry Seal Project; and invited the community to the first St. Patty's Day Golf Tournament on March 17, 2021 at 8:00 a.m. Mayor Magee announced that the Walmart Supercenter will open in March 2021; and invited the community to participate in the Summerly Residents Virtual Town Hall on Thursday, February 18, 2021 at 6:00 p.m. on Zoom and advised that the link to the meeting is posted on the City's website. Page 4City of Lake Elsinore February 9, 2021City Council / Successor Agency Meeting Minutes - Final ADJOURNMENT The Lake Elsinore City Council adjourned at 7:20 p.m. to the next Regular meeting of Tuesday, February 23, 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. ______________________________________ Candice Alvarez, MMC City Clerk Page 5City of Lake Elsinore