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Home My WebLink About_City Council AgendaCity Council / Successor Agency City of Lake Elsinore Regular Meeting Agenda - Final Cultural Center 183 N. Main Street Lake Elsinore, CA 92530 Steve Manos, Mayor Brian Tisdale, Mayor Pro Tem Robert Magee, Council Member Timothy J. Sheridan, Council Member Natasha Johnson, Council Member Grant Yates, City Manager Cultural Center7:00 PMTuesday, October 22, 2019 PUBLIC SESSION at 7:00 PM The City of Lake Elsinore appreciates your attendance. Citizens’ interest provides the Council and Agency with valuable information regarding issues of the community. Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are televised live on Spectrum Cable Station Channel 29 and Frontier subscribers can view the meetings on Channel 31. If you are attending this meeting, please park in the parking lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District . Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each meeting. The agenda and related reports are also available at City Hall on the Friday prior to the meeting and are available on the City ’s website at www.Lake-Elsinore.org. Any writings distributed 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. Page 1 City of Lake Elsinore Printed on 5/10/2023 October 22, 2019City Council / Successor Agency Regular Meeting Agenda - Final TELECONFERENCE NOTICE Pursuant to Government Code Section 54953, subdivision (b), the City Council meeting included teleconference participation by Council Member Timothy J. Sheridan from: the Administrative Cottage at the Omni Bedford Springs Resort, 2138 Business 220, Bedford, Pennsylvania 15522. The agenda for this meeting, which included the Teleconference Notice, was posted at the above-referenced teleconference location. Public comment on the meeting agenda from the above-referenced teleconference location was allowed pursuant to Government Code Secion 54954.3; however, there was none. CALL TO ORDER 7:00 P.M. The Regular Meeting of the City Council and Successor Agency will be called to order. PLEDGE OF ALLEGIANCE INVOCATION – MOMENT OF SILENCE ROLL CALL PRESENTATIONS / CEREMONIALS 1)19th Annual Community Candlelight Tribute 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.) 2)Minutes of the Regular City Council Meeting of October 8, 2019 Recommendation:Approve the Minutes. CC and SA 10-8-19Attachments: 3)Adoption of the One Water One Watershed Plan Update 2018 Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING THE SANTA ANA WATERSHED PROJECT AUTHORITY ONE WATER ONE WATERSHED PLAN UPDATE 2018, THE INTEGRATED REGIONAL WATER MANAGEMENT PLAN FOR THE SANTA ANA RIVER WATERSHED OWOW Plan - SR OWOW Plan - Exhibit A Resolution OWOW Plan - Exhibit B Executive Summary Attachments: 4)Intention to Establish Community Facilities District No. 2019-2 of the City Page 2 City of Lake Elsinore Printed on 5/10/2023 October 22, 2019City Council / Successor Agency Regular Meeting Agenda - Final of Lake Elsinore CFD No. 2019-2 (Nichols Ranch) Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, STATING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 2019-2 OF THE CITY OF LAKE ELSINORE CFD NO. 2019-2 (NICHOLS RANCH); and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, STATING ITS INTENTION TO INCUR BONDED INDEBTEDNESS FOR COMMUNITY FACILITIES DISTRICT NO. 2019-2 OF THE CITY OF LAKE ELSINORE CFD NO. 2019-2 (NICHOLS RANCH) CFD 2019-2 (Nichols Ranch) - SR CFD 2019-2 (Nichols Ranch) - Exhibit A Res. Intention to Establish CFD 2019-2 (Nichols Ranch) - Exhibit B Res. Intention to Incur Debt CFD 2019-2 (Nichols Ranch) - Exhibit C Reimbursement Agreement CFD 2019-2 (Nichols Ranch) - Exhibit D Landowner Petition Attachments: 5)Community Facilities District No. 2015-1 (Safety Services) Declaring Its Intention to Consider Annexing Territory Tract No. 37305. Annexation No. 6 Recommendation: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) CFD 2015-1 Annex 6 - SR CFD 2015-1 Annex 6 - Exhibit A Resolution of Intent CFD 2015-1 Annex 6 - Exhibit A1 Resolution Exhibits (A-G) CFD 2015-1 Annex 6 - Exhibit B Project Map Attachments: 6)Annexation No. 8 Into Community Facilities District No. 2015-2 (Maintenance Services) for TR 37305 (Nichols Ranch) Recommendation: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. 8) AND AUTHORIZING THE LEVY OF A SPECIAL TAXES THEREIN CFD 2015-2 Annex 8 - SR CFD 2015-2 Annex 8 - Exhibit A Resolution of Intention CFD 2015-2 Annex 8 - Exhibit A1 Resolution Exhibits (A-G) CFD 2015-2 Annex 8 - Exhibit B Maintenance Exhibit CFD 2015-2 Annex 8 - Exhibit C Project Map Attachments: 7)Homeland Security Grant Program (HSGP-20) for the Fiscal Year 2020-2021 Recommendation:Approve the application and authorize the acceptance of the Emergency Services Grant Page 3 City of Lake Elsinore Printed on 5/10/2023 October 22, 2019City Council / Successor Agency Regular Meeting Agenda - Final for the Homeland Security Grant Program (HSGP-20); and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING DESIGNATED CITY EMPLOYEES TO TAKE ACTION NECESSARY FOR OBTAINING FINANCIAL ASSISTANCE FROM THE FEDERAL GOVERNMENT, DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY GRANT PROGRAM (HSGP-20) FOR FISCAL YEAR 2020/2021. Homeland Security Grant - SR Homeland Security Grant - Exhibit A Application Homeland Security Grant - Exhibit B Resolution Attachments: 8)Second Amendment to the Professional Services Agreement with Land IQ for the Implementation of the Habitat Mitigation and Monitoring Plan for the 5.75-acre Boat Launch Mitigation Site Recommendation:Authorize the City Manager to execute Amendment No. 2 to the Professional Services Agreement with Land IQ to increase compensation by $20,281.00 for a total contract amount not to exceed $218,971.00, in such final form as approved by the City Attorney. Land IQ - SR Land IQ - Exhibit A Vicinity Map Land IQ - Exhibit B Amendment No. 2 Land IQ - Exhibit C Amendment No. 1 Land IQ - Exhibit D Original Agreement Attachments: 9)Purchase and Sale Agreement By and Between the United States Postal Service and the City of Lake Elsinore: APNs 374-062-005, 374-062-006, 374-062-015, 374-062-020 (City Property) Recommendation:1) Approve the Purchase and Sale Agreement in substantially the form attached, authorize the Mayor to execute the Agreement and the Grant Deed in such final form as approved by the City Attorney; and, 2) Direct staff to deposit all proceeds from the sale of the City Property into the Low and Moderate Income Housing Asset Fund. USPS Purchase and Sale - SR USPS Purchase and Sale - Exhibit A Agreement USPS Purchase and Sale - Exhibit B Vicinity Map Attachments: 10)Development Agreement 2019-02: A development agreement for Tentative Tract Map 32129, commonly known as Rosetta View Estates, consisting of 27 single family residential lots, 6 open space lots, and a water quality basin Recommendation:Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A DEVELOPMENT AGREEMENT FOR TENTATIVE TRACT MAP 32129, COMMONLY KNOWN AS ROSETTA VIEW ESTATES. Page 4 City of Lake Elsinore Printed on 5/10/2023 October 22, 2019City Council / Successor Agency Regular Meeting Agenda - Final DA 2019-02 - Staff Report DA 2019-02 - Exhibit A DA Ordinance DA 2019-02 - Exhibit B DA DA 2019-02 - Exhibit C Vicinity Map DA 2019-02 - Exhibit D Aerial Map DA 2019-02 - Exhibit E TTM 32129 Attachments: REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION 11)Minutes of the Regular Successor Agency Meeting of October 8, 2019 Recommendation:Approve the Minutes. CC and SA 10-8-19Attachments: PUBLIC HEARING 12)Appeal of the Planning Commission's Action to Approve an Extension of Time for Residential Design Review 2014-05 Recommendation:adopt, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DENYING AN APPEAL OF THE PLANNING COMMISSION’S ACTION TO APPROVE A ONE-YEAR EXTENSION OF TIME FOR RDR NO. 2014-05, UPHOLDING THE PLANNING COMMISSION’S FINDINGS AND APPROVING A ONE-YEAR EXTENSION OF TIME FOR RDR 2014-05. RDR 2014-05 EOT Appeal - SR RDR 2014-05 EOT Appeal - Exhibit A CC Reso RDR 2014-05 EOT Appeal - Exhibit B Appeal RDR 2014-05 EOT Appeal - Exhibit C PC Report Supplemental Information - Letter Attachments: BUSINESS ITEM(S) 13)Active Transportation Plan Recommendation:Approve the Active Transportation Plan. Active LE Plan - SR Active LE Plan - Exhibit A Resolution Active LE Plan - Exhibit B ATP Attachments: 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 Mayor/Chair or City Clerk/Clerk will call on you to speak.) PUBLIC SAFETY UPDATE CITY MANAGER COMMENTS Page 5 City of Lake Elsinore Printed on 5/10/2023 City Council/Successor Agency Regular Agenda October 22,2019 CITY ATTORNEY COMMENTS CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn to the Regular meeting of Tuesday, November 12, 2019, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore. AFFIDAVIT OF POSTING I, Mark Mahan, Deputy City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall at : 30 p.m. on October 17, 2019. Mark Mahan Deputy City Clerk City of Lake Elsinore Page 6 Printed on 10/1712019