HomeMy WebLinkAbout_City Council Agenda CLT�' br .. City of Lake Elsinore Cultural Center
183 N. Main Street
LAKE C' -?L I I` Q E Lake Elsinore,CA 92530
± Ditr.a.0 EXTILINI:
Regular Agenda - Final
City Council / Successor Agency
Timothy J. Sheridan,Mayor
Natasha Johnson, Mayor Pro Tem
Robert E. Magee, Council Member
Brian Tisdale, Council Member
Steve Manos, Council Member
Jason Simpson, City Manager
Tuesday, February 22,2022 7:00 PM Cultural Center
CLOSED SESSION at 6:00 PM
PUBLIC SESSION at 7:00 PM
CORONAVIRUS DISEASE (COVID-19)ADVISORY
To protect our constituents, City officials and City staff, the City follows CDC,
the California Department of Health Services' and the County of Riverside
Public Health Officer guidance for the Control of COVID-19. Additional
information regarding COVID-19 is available on the City's website at
www.lake-elsinore.org.
Consistent with State and County Public Health Orders, remote public
participation is allowed in the following ways:
1) Cable T.V. Broadcast on Spectrum Channel 29 and Frontier Channel 31.
2) Livestream online at https://lake-elsinore.legistar.com/Calendar.aspx.
3) To call into the meeting and provide public comment via Zoom, register by
clicking the following link before 5:00 p.m. on the day of the meeting:
https://us02web.zoom.us/s/86537585055
4) Email public comments to calvarez@lake-elsinore.org before the meeting.
Comments received prior to 4:00 p.m. on the day of the meeting will be
transmitted to the City Council Members.
In light of changed circumstances related to COVID-19 Public Health Orders,
the City reserves the right to restrict in-person participation and resume
remote-only participation via Zoom. In the event such action is deemed
necessary and appropriate, the City will post alerts on the City's website and on
social media prior to the City Council Meeting in sufficient time to allow the
public to register as instructed above.
City of Lake Elsinore Page 1 Printed on 211712022
City Council/Successor Agency Regular Agenda-Final February 22,2022
The City of Lake Elsinore appreciates your attendance. Citizens' interest
provides the City Council and Agency with valuable information regarding
issues of the community.
Meetings are held on the 2nd and 4th Tuesday of every month. The agenda is
posted 72 hours prior to each meeting outside of City Hall. The agenda and
related reports are also available on the City's website at
www.Lake-Elsinore.org. Any writings distributed to the City Council within 72
hours of the meeting will be made available to the public at the time it is
distributed to the City Council.
In compliance with the Americans with Disabilities Act, any person with a
disability who requires a modification or accommodation in order to participate
in a meeting should contact the City Clerk's Department at (951) 674-3124 Ext.
269, at least 48 hours before the meeting to make reasonable arrangements to
ensure accessibility.
CITY VISION STATEMENT
The City of Lake Elsinore will be the ultimate lake destination where all can live,
work and play, build futures and fulfill dreams.
City of Lake Elsinore Page 2 Printed on 211712022
City Council/Successor Agency Regular Agenda-Final February 22,2022
CALL TO ORDER 6:00 P.M.
The Regular Meeting of the City Council will be called to order.
ROLL CALL
PUBLIC COMMENTS
CITY COUNCIL CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov't Code Section 54956.8)
Property: APNs 374-173-004
Agency negotiator: City Manager Simpson
Negotiating parties: City of Lake Elsinore and Estate of Berthanna Taylor
Under negotiation: Price and terms of payment
RECESS
The City Council will recess to Closed Session.
RECONVENE/CALL TO ORDER-7:00 P.M.
The Regular Meeting of the City Council will reconvene and the Regular Meeting of the
Successor Agency will be called to order.
PLEDGE OF ALLEGIANCE
INVOCATION—MOMENT OF SILENCE
ROLL CALL
PRESENTATIONS/CEREMONIALS
1) Black History Month Proclamation
Proclaim the month of February 2022 as "Black History Month" in the City of
Lake Elsinore.
2) Special City Council President's Day Presentation by the Richard Nixon
Foundation
The Lake Elsinore City Council welcomes Jim Kubalik, Docent of the Richard
Nixon Presidential Library and Museum and Anne Brown, Guest Services
Manager of the Yorba Linda Richard Nixon Foundation who will provide a
special President's Day presentation.
CLOSED SESSION REPORT
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City Council/Successor Agency Regular Agenda-Final February 22,2022
PUBLIC COMMENTS—NON-AGENDIZED ITEMS—1 MINUTE
(Please read&complete a Request to Address the City Council/Successor Agency form
prior to the start of the meeting and turn it in to the City Clerk/Clerk. The Mayor/Chair or
City Clerk/Clerk will call on you to speak.)
CITY COUNCIL CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a Council
Member or any member of the public requests separate action on a specific item.)
3) Minutes of the Regular City Council Meeting of February 8, 2021
Approve the Minutes.
Attachments: 02-08-2022 Draft
4) Annual Continuing Disclosure Reports for Fiscal Year Ending June 30,
2021
Receive and file the Annual Continuing Disclosure Reports pursuant to related
bond covenants. These reports disseminated to the Electronic Municipal Market
Access (EMMA), which is provided as a service by the Municipal Securities
Rulemaking Board (MSRB)as required on or before February 15, 2022.
Attachments: Annual Continuing Disclosure FY20-21 -SR
Annual Continuing Disclosure FY20-21 -Exhibit A-Combined Confirmations
5) CC Warrant List Dated Jan 28, 2022 to Feb 03, 2022
Receive and file.
Attachments: CC Warrant List-SR
CC Warrant List-Exhibit A-Summary
CC Warrant List-Exhibit B-Listing
6) County Service Area 152 and Setting the Benefit Assessment Unit Rate
for Fiscal Year 2022-23 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
2022-23 FOR THE CITY OF LAKE ELSINORE TO FUND THE CITY'S
NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM (NPDES)
PERMIT PROGRAM.
Attachments: CSA 152-SR
CSA 152-Exhibit A-Resolution
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City Council/Successor Agency Regular Agenda-Final February 22,2022
7) Second Reading of an Ordinance Adopting Zone Change No. 2021-04
Related to Planning Application No. 2021-11
Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY
COUNCIL OF CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING ZONE
CHANGE NO. 2021-04 ESTABLISHING A PLANNED UNIT DEVELOPMENT
(PUD) OVERLAY DISTRICT TO PROVIDE MODIFIED DEVELOPMENT
REGULATIONS AND DESIGN STANDARDS FOR THE UNDERLYING R-3
ZONING DISTRICT FOR THE PROPERTY LOCATED AT APNS 379-060-005,
022 AND 027.
Attachments: PA 2021-11 2nd Reading-SR
PA 2021-11 2nd Reading- Exhibit A-Ordinance
PA 2021-11 2nd Reading- Exhibit A2-ZC(PUD Overlay)
8) Amendment No. 2 to the Agreement with Above All Names Construction
Services, Inc. for the Annual Citywide Curb, Gutter & Sidewalk
Improvement Project CGS20 -CIP No. Z00001
Authorize the City Manager to execute Amendment No. 2 to the Agreement with
Above All Names Construction Services, Inc., and increase compensation by
an additional $250,000 for a not to exceed amount of $580,000 per fiscal year in
such final form as approved by the City Attorney.
Attachments: Above All Names-SR
Above All Names- Exhibit A-Amendment No.2
Above All Names- Exhibit B-Amendment No. 1
Above All Names- Exhibit C-Original Agreement
9) Amendment No. 5 to the Agreement with Hemet Fence Corporation for
the Citywide Fencing Services Agreement
Authorize the City Manager to execute Amendment No. 5 to the Agreement with
Hemet Fence Corporation and increase compensation by an additional
$110,000 for FY21-22 for a not to exceed amount of $140,000 in such final form
as approved by the City Attorney.
Attachments: Hemet Fence-SR
Hemet Fence- Exhibit A-Amendment No. 5
Hemet Fence- Exhibit B-Amendment No.4
Hemet Fence- Exhibit C-Amendment No. 3
Hemet Fence- Exhibit D-Amendment No. 2
Hemet Fence- Exhibit E-Original Agreement
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City Council/Successor Agency Regular Agenda-Final February 22,2022
10) Declare Certain City-Owned Lands Surplus (Minthorn Site, APN
377-180-037; Pottery/Spring Site, APNs 374-062-005, -006, -015, and -020)
and Authorize the City Manager to Send Notices of Availability as to the
Surplus Lands
Adopt a Resolution of the City Council OF THE CITY of Lake Elsinore,
California, DECLARING CERTAIN CITY-OWNED REAL PROPERTIES TO BE
SURPLUS PURSUANT TO STHE SURPLUS LAND ACT (GOV. CODE §
54220 et seq.).
Attachments: CC Staff Report re Surplus Property Minthorn and Pottery sites 021622.doc
CC Reso re Surplus Property- Minthorn and Pottery sites 021622.docx
SUCCESSOR AGENCY CONSENT CALENDAR
11) Minutes of the Regular Successor Agency Meeting of February 8, 2021
Approve the Minutes.
Attachments: 02-08-2022 Draft
12) SA Warrant List Dated Jan 28, 2022 to Feb 03, 2022
Receive and file.
Attachments: SA Warrant List-SR
SA Warrant List-Exhibit A-Summary
SA Warrant List-Exhibit B-Listing
13) Declare Certain Successor Agency-Owned Land Surplus (Sumner/Ellis
Minthorn Site, APN 377-292-017) and Authorize the Executive Director to
Send A Notice of Availability as to the Surplus Land
Adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, DECLARING CERTAIN SUCCESSOR-AGENCY OWNED REAL
PROPERTY TO BE SURPLUS PURSUANT TO THE SURPLUS LAND ACT
(GOV CODE § 54220 ET SEQ.).
Attachments: SA Staff Report re Surplus Property 284 Ellis site 021622.doc
SA Reso re Surplus Property-284 Ellis site 021622.docx
PUBLIC HEARING -7:30 P.M.
14) Public Hearing to Consider City Council District Boundary Maps
Open and continue to the next Regular City Council meeting on March 8, 2022
at 7:30 p.m. the Public Hearing to consider City Council district boundary maps
submitted by the public and from National Demographics Corporation, and
extend the acceptance period of public maps to Friday, February 25, 2022 at
4:00 p.m.
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City Council I Successor Agency Regular Agenda - Final February 22, 2022
Attachments: Redistricting Public Hearing #3 Open &Con#inue - SR
PUBLIC COMMENTS — NON-AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the City Council/Successor Agency form
prior to the start of the meeting and turn it in to the City Clerk/Clerk. The MayorlChair or
City Clerk/Clerk will call on you to speak.)
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
CITY COUNCIL COMMENTS
ADJOURNMENT
The Lake Elsinore City Council will adjourn to the next Regular meeting of Tuesday, March 8, 2022 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.
AFFIDAVIT OF POSTING
I, Candice Alvarez, MMC, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the
foregoing agenda was posted at City Hall at 5:00 p.m. on Thursday, February 17, 2022.
Candice Alvar�z, MMC
City Clerk J
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