HomeMy WebLinkAboutItem No. 04 Minutes of the Regular CC Meeting July 13, 2021City Council Agenda Report
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: ID# 21-248
Agenda Date: 7/27/2021 Status: Approval FinalVersion: 1
File Type: Council Consent
Calendar
In Control: City Council / Successor Agency
Agenda Number: 4)
Minutes of the Regular City Council Meeting of July 13, 2021
Approve the Minutes.
Page 1 City of Lake Elsinore Printed on 7/22/2021
130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
City of Lake Elsinore
Meeting Minutes - Draft
City Council / Successor Agency /
Public Financing Authority / Facilities
Financing Authority
7:00 PM Cultural CenterTuesday, July 13, 2021
CALL TO ORDER 5:00 P.M.
The Regular Meeting of the City Council was called to order at 5:00 p.m.
ROLL CALL
Mayor/Chair Robert E. Magee, Mayor Pro Tem /Vice-Chair Timothy J. Sheridan,
Council/Agency/Authority Member Brian Tisdale, Council /Agency/Authority Member
Natasha Johnson and Council/Agency/Authority Member Steve Manos
Present:5 -
PUBLIC COMMENTS
There were no speakers.
CITY COUNCIL CLOSED SESSION
1.CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Gov’t Code § 54956.9)
City of Lake Elsinore v Harry E. Mitchell et. al
Riverside Superior Court Case Number CVRI2102535
2.CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of the subdivision (d) of Government
Code Section 54956.9: 1 potential case
3.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
RECESS
The City Council recessed into Closed Session at 5:01 p.m.
RECONVENE / CALL TO ORDER - 7:00 P.M.
The Regular Meeting of the City Council reconvened and the Regular Meetings of the Successor Agency,
Public Financing Authority, and Facilities Financing Authority were called to order at 7:00 p.m.
PLEDGE OF ALLEGIANCE
Mayor Magee led the Pledge of Allegiance.
Page 1City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
INVOCATION – MOMENT OF SILENCE
ROLL CALL
Mayor/Chair Robert E. Magee, Mayor Pro Tem /Vice-Chair Timothy J. Sheridan,
Council/Agency/Authority Member Brian Tisdale, Council /Agency/Authority Member
Natasha Johnson and Council/Agency/Authority Member Steve Manos
Present:5 -
PRESENTATIONS / CEREMONIALS
1)Interstate 15 Railroad Canyon Road Interchange Project Update
Bryce Johnson, Riverside County Transportation Commission, provided an update on the Interstate 15
Railroad Canyon Road Interchange Project.
2)Riverside County Sheriff's Office 2021 Second Quarter Statistical Update
Lieutenant Rayls provided an update on the Riverside County Sheriff's Office 2021 Second Quarter
Statistics.
CLOSED SESSION REPORT
City Attorney Leibold reported that all items were discussed; however, no reportable action was taken.
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE
Douglas Norfolk was called to speak.
Ace Vallejos was called to speak.
Paulie Tehrani was called to speak.
Andrew Dohan 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. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
3)Minutes of the Regular City Council Meeting of June 22, 2021
Approve the Minutes.
This item was approved on the City Council Consent Calendar.
Page 2City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
4)CC Warrant List for June 24, 2021
Receive and file.
This item was approved on the City Council Consent Calendar.
5)Public Safety Advisory Commission
Postpone the appointment of any new commissioners to the Public Safety Advisory
Commission at this time and direct staff to propose changes to the role and responsibilities of
PSAC and the Commission appointment process for consideration by City Council at a later
date.
This item was approved on the City Council Consent Calendar.
6)Grant of Easement to Southern California Edison on Pasadena Street and Third Street
Authorize the City Manager to process the easement documents and instruct staff to forward
the documents to Southern California Edison (SCE) for recordation.
This item was approved on the City Council Consent Calendar.
7)Lake Elsinore Community Facilities District No. 2015-1 (Safety Services) Declaring Its
Intention to Consider Annexing Territory Tract No. 38008 Annexation No. 10
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT
NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES), DECLARING ITS
INTENTION TO CONSIDER ANNEXING TERRITORY TO COMMUNITY FACILITIES DISTRICT
NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES).
This item was approved on the City Council Consent Calendar.
8)Annexation No. 14 Into Community Facilities District No. 2015-2 (Maintenance Services)
for TR 38008 (Ridgeline)
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, DECLARING ITS INTENTION TO ANNEX TERRITORY INTO COMMUNITY
FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) OF THE CITY OF LAKE
ELSINORE, ADOPTING A MAP OF THE AREA TO BE PROPOSED (ANNEXATION NO. 14)
AND AUTHORIZING THE LEVY OF A SPECIAL TAXES THEREIN.
This item was approved on the City Council Consent Calendar.
Page 3City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
9)Agreement for Professional Services with Social Work Action Group (SWAG) for Street
Outreach and Emergency Housing Services
Authorize the City Manager to execute an Agreement for Professional Services with Social
Work Action Group (SWAG) for Street Outreach and Emergency Housing Services in an
amount not to exceed $645,670 in such final form as approved by the City Attorney.
This item was removed from the City Council Consent Calendar for discussion.
10)Riverside County Transportation Commission (RCTC) Agreement for Funding Under
the SB 821 Bicycle and Pedestrian Facilities Program
Approve and authorize the execution of an Agreement with Riverside County Transportation
Commission (RCTC) accepting funding for the SB 821 Bicycle and Pedestrian Facilities
Program for the Chaney Street Bicycle Lanes Improvement Project of $39,500.
This item was approved on the City Council Consent Calendar.
11)Purchase of Paramedic Squad Vehicle
Authorize the City Manager to execute a letter for the purchase agreement for one (1) 2022
Ford 550 4x4 Paramedic Squad Vehicle in the total amount of $205,164 from Ward Apparatus.
Waive the formal bidding process in place of the County's bidding procedure for the purchase
of the 2022 Ford 550 4x4 Paramedic Squad Vehicle.
This item was approved on the City Council Consent Calendar.
12)Amendment No. 1 To Cooperative Agreement for Installation of Enhanced Landscape
as Part of the I-15/Railroad Canyon Road Interchange
Authorize the City Manager to sign Amendment No. 1 to Cooperative Agreement between the
City and RCTC (Riverside County Transportation Commission) in such final form as approved
by the City Attorney in order to fund $339,801 for grind and overlay pavement at Grape Street
from Oak Tree Drive to Railroad Canyon Road.
This item was approved on the City Council Consent Calendar.
13)Annexation No. 15 Into Community Facilities District No. 2015-2 (Maintenance Services)
for TPM 37751 (Boos Up Lake Elsinore)
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, DECLARING ITS INTENTION TO ANNEX TERRITORY INTO COMMUNITY
FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) OF THE CITY OF LAKE
ELSINORE, ADOPTING A MAP OF THE AREA TO BE PROPOSED (ANNEXATION NO. 15)
AND AUTHORIZING THE LEVY OF A SPECIAL TAXES THEREIN.
This item was approved on the City Council Consent Calendar.
Page 4City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
14)Service Contract for Traffic Logix Corporation for Solar Powered Radar Speed
Feedback Signs and Trailers
Authorize the City Manager to execute a Service Contract with Traffic Logix Corporation in the
amount of $43,971.98 for the purchase and delivery of 12 solar-powered radar speed feedback
signs and 2 mobile speed radar trailers, in such final for as approved by the City Attorney.
This item was approved on the City Council Consent Calendar.
15)Agreement for Public Works Construction for WEKA Incorporated for Storm Drain
Removal and Replacement at Franklin Street
Award and authorize the City Manager to execute the Agreement for Public Works Construction
to WEKA Incorporated, for construction services related to removal and replacement of storm
drain at Franklin Street in the amount of $48,766.00, plus a 10% contingency, and in such final
form as approved by the City Attorney.
This item was approved on the City Council Consent Calendar.
16)On-call Services Agreement between Azteca Cleaning Services LLC and the City of
Lake Elsinore
1.Approve the on-call Contractor Services Agreement between Azteca Cleaning Services,
LLC and the City of Lake Elsinore in the amount of $211,000.00 in the form attached and in
such final form as approved by the City Attorney; and
2.Authorize the City Manager to execute change orders not to exceed the 10% contingency
amount of $21,100.00 for additional on-call work as needed.
This item was approved on the City Council Consent Calendar.
ITEMS REMOVED FROM THE CITY COUNCIL CONSENT CALENDAR FOR DISCUSSION
9)Agreement for Professional Services with Social Work Action Group (SWAG) for Street
Outreach and Emergency Housing Services
Authorize the City Manager to execute an Agreement for Professional Services with Social
Work Action Group (SWAG) for Street Outreach and Emergency Housing Services in an
amount not to exceed $645,670 in such final form as approved by the City Attorney.
Paulie Tehrani was called to speak.
Ace Vallejos was called to speak.
Deputy City Manager Dailey responded to questions asked by speakers.
A motion was made by Council Member Manos, seconded by Council Member Johnson, to
approve the Agreement. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
Page 5City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
SUCCESSOR AGENCY CONSENT CALENDAR
Approval of the Successor Agency Consent Calendar
Motion by Agency Member Manos, seconded by Agency Member Johnson, 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 /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
17)Minutes of the Regular Successor Agency Meeting of June 22, 2021
Approve the Minutes.
This item was approved on the Successor Agency Consent Calendar.
18)SA Warrant List for June 24, 2021
Receive and file.
This item was approved on the Successor Agency Consent Calendar.
19)Resolution Confirming Fiscal Year 2021-22 Special Taxes for Community Facilities
District No. 90-2 (Tuscany Hills Public Improvements)
Adopt A RESOLUTION OF THE CITY COUNCIL AS THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
REQUESTING THE TAX COLLECTOR OF THE COUNTY OF RIVERSIDE TO PLACE
SPECIAL TAXES ON PROPERTIES WITHIN COMMUNITY FACILITIES NO. 90-2.
This item was approved on the Successor Agency Consent Calendar.
FACILITIES FINANCING AUTHORITY CONSENT CALENDAR
Approval of the Facilities Financing Authority Consent Calendar
Motion by Authority Member Tisdale, seconded by Authority Member Johnson, to approve the
Facilities Financing Authority Consent Calendar. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
20)Minutes of the Facilities Financing Authority Meeting of April 13, 2021
Approve the Minutes.
This item was approved on the Facilities Financing Authority Consent Calendar.
Page 6City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
PUBLIC FINANCING AUTHORITY CONSENT CALENDAR
Approval of the Public Financing Authority Consent Calendar
Motion by Authority Member Manos, seconded by Authority Member Tisdale, to approve the
Public Financing Authority Consent Calendar. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
21)Minutes of the Public Financing Authority Meeting of April 13, 2021
Approve the Minutes.
This item was approved on the Public Financing Authority Consent Calendar.
PUBLIC HEARINGS
22)Public Hearing on the Citywide Landscaping and Street Lighting District and the
Landscaping and Street Lighting Maintenance District No. 1 for Fiscal Year 2021-22
1.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENT AND PROVIDING FOR
ANNUAL ASSESSMENT LEVY AFTER FORMATION OF A DISTRICT FOR FISCAL YEAR
2021-22 FOR THE CITYWIDE LLMD; and
2.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENT AND PROVIDING FOR
ANNUAL ASSESSMENT LEVY AFTER FORMATION OF A DISTRICT FOR FISCAL YEAR
2021-22 AND LLMD NO.1.
The Public Hearing was opened at 7:50 p.m.
Shane Spicer provided a presentation.
There were no speakers.
The Public Hearing was closed at 7:54 p.m.
A motion was made by Council Member Manos, seconded by Mayor Pro Tem Sheridan, to adopt
the two Resolutions. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
Page 7City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
23)Public Hearing and Election for Annexation Proceedings for Annexation No. 13 Into
Community Facilities District No. 2015-2 (Maintenance Services) for Walmart
1.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE
QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE
ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE
SERVICES) (ANNEXATION NO. 13);
2.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES
DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) (ANNEXATION NO. 13); and
3.Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING ORDINANCE
NO. 2016-1359 OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY
FACILITIES DISTRICT NO. 2015-2 OF THE CITY OF LAKE ELSINORE (MAINTENANCE
SERVICES) AUTHORIZING THE LEVY OF SPECIAL TAXES.
The Public Hearing was opened at 7:55 p.m.
There were no speakers.
The Public Hearing was closed at 7:56 p.m.
A motion was made by Council Member Johnson, seconded by Council Member Manos, to adopt
the Resolution in Recommendation No. 1. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
A motion was made by Council/ Member Manos, seconded by Council Member Johnson, to adopt
the Resolution in Recommendation No. 2. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
A motion was made by Council Member Manos, seconded by Council Member Johnson, to
introduce by title only and waive further reading of the Ordinance in Recommendation No. 3.
The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
Page 8City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
24)Resolutions Confirming Fiscal Year 2021-22 Special Taxes for Community Facilities
Districts and Assessment District
1.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ORDERING THE LEVY AND COLLECTION OF SPECIAL TAXES WITHIN
EACH COMMUNITY FACILITIES DISTRICT LISTED BELOW FOR FISCAL YEAR 2021-22;
and
2.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN
REASSESSMENT DISTRICT NO. 2021-1 (CANYON HILLS) FOR FISCAL YEAR 2021-22.
CFD 95-1 (LAKE ELSINORE CITY CENTER PUBLIC IMPROVEMENTS)
CFD 98-1 (SUMMERHILL PUBLIC IMPROVEMENTS)
CFD 2003-1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES)
CFD 2003-2 (CANYON HILLS)
CFD 2004-3 (ROSETTA CANYON)
CFD 2005-1 (SERENITY)
CFD 2005-2 (ALBERHILL RANCH)
CFD 2005-4 (LAKEVIEW VILLAS)
CFD 2005-5 (VILLAGES AT WASSON CANYON)
CFD 2005-6 (CITY CENTER TOWNHOMES)
CFD 2006-1 (SUMMERLY)
CFD 2006-2 (VISCAYA)
CFD 2006-3 (LA STRADA)
CFD 2006-4 (TRACTS 30698 AND 32129)
CFD 2006-5 (PARKS, OPEN SPACE AND STORM DRAIN MAINTENANCE)
CFD 2006-6 (TESSERA)
CFD 2006-8 (RUNNING DEER ESTATES)
CFD 2007-1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES)
CFD 2007-4 (MAKENNA COURT)
CFD 2007-5 (RED KITE)
CFD 2007-6 (HOLIDAY INN EXPRESS)
CFD 2009-1 (PARKS, OPEN SPACE AND STREET LIGHTING MAINTENANCE)
CFD 2015-1 (SAFETY SERVICES)
CFD 2015-2 (MAINTENANCE SERVICES)
CFD 2015-4 (TERRACINA)
CFD 2015-5 (TRIESTE)
CFD 2016-2 (CANYON HILLS)
CFD 2017-1 (MISSION TRAIL SERVICES)
CFD 2018-1 (WASSON CANYON II)
CFD 2019-1 (WESTLAKE)
CFD 2019-2 (NICHOLS RANCH)
RAD 2021-1 (CANYON HILLS)
Mayor Magee noted that a Public Hearing is not required for this item, although it was noticed as one.
There were no speakers.
Page 9City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
A motion was made by Council Member Manos, seconded by Council Member Johnson, to adopt
the two Resolutions. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
25)Approve Placing Delinquent Refuse Bills on the FY 2021-2022 Tax Roll
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, FOR DELINQUENT RESIDENTIAL REFUSE FEES AND DIRECT STAFF TO
PLACE SPECIAL ASSESSMENTS AGAINST THE PROPERTIES LISTED IN THE ITEMIZED
REPORT ON FILE WITH THE CITY CLERK'S OFFICE.
The Public Hearing was opened at 8:00 p.m.
There were no speakers.
The Public Hearing was closed at 8:01 p.m.
A motion was made by Council Member Manos, seconded by Council Member Johnson, to adopt
the Resolution. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
JOINT CITY COUNCIL/FACILITIES FINANCING AUTHORITY/PUBLIC FINANCING AUTHORITY
PUBLIC HEARING
26)Local Agency Revenue Bonds, Series 2021B
1.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE
COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY), AUTHORIZING THE
ISSUANCE OF ITS IMPROVEMENT AREA B 2021 SPECIAL TAX REFUNDING BONDS IN
A PRINCIPAL AMOUNT NOT TO EXCEED THREE MILLION ONE HUNDRED THOUSAND
DOLLARS ($3,100,000), AND APPROVING CERTAIN DOCUMENTS AND TAKING
CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH;
2.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE
COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY), AUTHORIZING THE
ISSUANCE OF ITS IMPROVEMENT AREA FF 2021 SPECIAL TAX REFUNDING BONDS
IN A PRINCIPAL AMOUNT NOT TO EXCEED FOUR MILLION DOLLARS ($4,000,000)
AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH;
Page 10City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
3.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE
COMMUNITY FACILITIES DISTRICT NO. 2007-4 (MAKENNA COURT), AUTHORIZING THE
ISSUANCE OF ITS 2021 SPECIAL TAX REFUNDING BONDS IN A PRINCIPAL AMOUNT
NOT TO EXCEED TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS
($2,750,000) AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER
ACTIONS IN CONNECTION THEREWITH;
4.Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE
COMMUNITY FACILITIES DISTRICT NO. 2015-5 (TRIESTE), AUTHORIZING THE
ISSUANCE OF ITS 2021 SPECIAL TAX REFUNDING BONDS IN A PRINCIPAL AMOUNT
NOT TO EXCEED TWO MILLION TWO HUNDRED THOUSAND DOLLARS ($2,200,000)
AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH;
5.Adopt A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE
FACILITIES FINANCING AUTHORITY, RIVERSIDE COUNTY, CALIFORNIA, AUTHORIZING
THE ISSUANCE OF ITS LOCAL AGENCY REVENUE REFUNDING BONDS IN AN
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED TWELVE MILLION FIFTY
THOUSAND DOLLARS ($12,050,000) AND APPROVING CERTAIN DOCUMENTS AND
TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; and
6.Adopt A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE
PUBLIC FINANCING AUTHORITY, RIVERSIDE COUNTY, CALIFORNIA, APPROVING THE
FORM OF AN ESCROW AGREEMENT IN CONNECTION WITH THE REFUNDING OF
CERTAIN OUTSTANDING BONDS OF THE AUTHORITY.
The Public Hearing was opened at 8:01 p.m.
There were no speakers.
The Public Hearing was closed at 8:02 p.m.
A motion was made by Council/Authority Member Manos, seconded by Council/Authority Member
Johnson, to adopt the four City Council Resolutions in Recommendation Nos. 1, 2, 3, and 4; the
Facilities Financing Authority Resolution in Recommendation No. 5; and the Public Financing
Authority Resolution in Recommendation No. 6. The motion carried by the following vote:
Aye:Mayor/Chair Magee, Mayor Pro Tem/Vice-Chair Sheridan, Council /Agency/Authority
Member Tisdale, Council/Agency/Authority Member Johnson and
Council/Agency/Authority Member Manos
5 -
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 3 MINUTES
There were no speakers.
CITY MANAGER COMMENTS
City Manager Simpson advised that new Sheriff's Deputy introductions will be made at the next City
Council Meeting.
Page 11City of Lake Elsinore
July 13, 2021City Council / Successor Agency /
Public Financing Authority /
Facilities Financing Authority
Meeting Minutes - Draft
CITY ATTORNEY COMMENTS
City Attorney Leibold had no comments.
CITY COUNCIL COMMENTS
Council Member Tisdale advised that the Western Riverside Council of Governments hired a new Executive
Director; provided updates from the California Council of Governments; urged residents to practice fire
safety; encouraged residents to seek information regarding mosquitoes at northwestmvcd .org; announced
that the Senior Cooling Center is now open Monday through Friday and noted County Cooling Centers; and
announced that the Wall that Heals is coming to Corona October 7-10, 2021.
Council Member Johnson thanked the public safety team for its efforts on the Fourth of July; announced
the installation of the new flock cameras; congratulated Animal Friends of the Valleys for being named a
California Nonprofit of the Year; provided an update on the Homeless Task Force; and invited the
community to attend National Night Out on Tuesday, August 3, 2021 from 5:30 p.m. to 7:30 p.m. at
Summerly Park.
Council Member Manos spoke on presentations received during the Cal Cities Riverside County Division
General Membership meeting, encouraged the community to donate blood, spoke on the drought, and
reported on the State budget and legislation; announced the new double left turn lanes on Rosetta Canyon
Dr. approaching Central Avenue; announced the start of the State Route 74/Ortega Highway Widening
Project including full street closures; and invited the community to attend the Hometown Country Music
Fest on July 24, 2021 at Storm Stadium.
Mayor Pro Tem Sheridan announced a Canyon Hills town hall meeting around September 23, 2021;
advised that a median will be installed at the intersection of Canyon Hills Rd. and Sprucewood Way;
reported on his attendance at the ground -breaking of St. Frances of Rome church which is anticipated to
open in summer 2022; spoke on the Party in the Park on the 4th of July at Summerly Community Park;
congratulated the Lake Elsinore Little League Majors All Stars for competing in the District 28 tournament;
invited the community to the Storm baseball game on July 29, 2021 during which they will be playing the
Fresno Grizzlies; and announced the Grand re -opening of the Fight Therapy Foundation on Thursday, July
22, 2021 at 5:00 p.m.
Mayor Magee advised of downtown striping and signage improvements; announced the San Diego SCCA
Autocross event July 24-25, 2021 at Diamond Stadium; advised that the Hydro -turf Best of the West
changed its event dates to Saturday, August 14 and Sunday, August 15, 2021 from 8:00 a.m. to 5:00 p.m.
at Launch Pointe; and adjourned the meeting in memory of Leora E. Jenkins.
ADJOURNMENT
The Lake Elsinore City Council adjourned at 8:38 p.m. to the next Regular meeting of Tuesday, July 27,
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 12City of Lake Elsinore