HomeMy WebLinkAbout_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, June 25, 2019
The City of Lake Elsinore appreciates your attendance. Citizens’ interest provides the Council, Agency,
and Authorities with valuable information regarding issues of the community.
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The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each
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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.
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modification or accommodation in order to participate in a meeting should contact the City Clerk ’s
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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 6/2/2023
June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
CALL TO ORDER - 7:00 P.M.
The Regular Meeting of the City Council and Successor Agency will be called to order. A
Joint Meeting of the Successor Agency, Facilities Financing Authority and Public
Financing Authority will be called to order.
PLEDGE OF ALLEGIANCE
INVOCATION – MOMENT OF SILENCE
ROLL CALL
PRESENTATIONS / CEREMONIALS
1)Parks and Recreation Month Proclamation
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 June 11, 2019
Recommendation:Approve the Minutes.
CC 6-11-19Attachments:
3)CC Investment Report for May 2019
Recommendation:Receive and file.
CC Investment Report - SR
CC Investment Report - Exhibit A
CC Investment Report - Exhibit B
Attachments:
4)Amendment No. 1 to the Professional Services Agreement with
Sagecrest Planning & Environmental
Recommendation:Approve and Authorize the City Manager to execute Amendment No. 1 with Sagecrest
Planning & Environmental to prepare California Environmental Quality Act (CEQA)
compliance documents in the amount not to exceed $17,370.00, in final form as approved
by City Attorney.
Amendment No. 1 Sagecrest - SR
Amendment No. 1 Sagecrest - Exhibit A Agreement
Amendment No. 1 Sagecrest - Exhibit A-1 Consultant's Proposal
Attachments:
5)Construction Contract Award for SB 821 Chaney Street Curb, Gutter,
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June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
Sidewalk and Street Improvement Project CIP Project No. Z10010
Recommendation:1. Award the Public Works Construction Agreement for the SB 821 Chaney Street Curb,
Gutter, Sidewalk and Street Improvement Project to I.E. General Engineering; and,
2. Authorize the City Manager to execute the Agreement in the amount of $307,952.60 to
I.E. General Engineering, in substantially the form attached and in such final form as
approved by the City Attorney; and,
3. Authorize the City Manager to execute change orders not to exceed the 10 percent
contingency amount of $30,795.00; and,
4. Authorize the City Engineer to record the Notice of Completion once it is determined
the work is complete and the improvements are accepted into the City maintained
roadway network.
SB 821 Chaney Street Curb Gutter Sidewalk -SR
SB 821 Chaney Street Curb Gutter Sidewalk - Exhibit A Agreement
SB 821 Chaney Street Curb Gutter Sidewalk - Exhibit B Proposal
Attachments:
6)Landscape Maintenance Agreement With State Highway Right-Of-Way
For I-15/Railroad Canyon Road Interchange
Recommendation:Approve and Authorize the City Manager and Mayor to execute the Agreement between
the City of Lake Elsinore and the State of California Department of Transportation related
to landscape and irrigation elements in the vicinity of the improved I-15/Railroad Canyon
Road Interchange.
Landscape Maintenance Agreement -SR
Landscape Maintenance Agreement - Exhibit A
Landscape Maintenance Agreement - Exhibit B
Attachments:
7)Planning Application No. 2017-29 (Nichols Ranch Specific Plan): Specific
Plan No. 2018-01, Specific Plan Amendment No. 2017-03, General Plan
Amendment No. 2018-01, Zone Change No. 2018-01, Tentative Tract Map
No. 37305, and related Environmental Impact Report (SCH# 2018051051)
Recommendation:1. adopt by title only and waive further reading of AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING ZONE
CHANGE NO. 2018-01; and,
2. adopt by title only and waive further reading of AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING THE NICHOLS
RANCH SPECIFIC PLAN (SP NO. 2018-01) AND SPECIFIC PLAN AMENDMENT NO.
2017-03.
Page 3 City of Lake Elsinore Printed on 6/2/2023
June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
PA 2017-29 - SR
PA 2017-29 - Exhibit A CEQA Resolution
PA 2017-29 - Exhibit A1 Environmental Findings and SOC
PA 2017-29 - Exhibit A2 MMRP
PA 2017-29 - Exhibit B MSHCP Resolution
PA 2017-29 - Exhibit C GPA 2018-01 Resolution
PA 2017-29 - Exhibit D ZC 2018-01 Ordinance
PA 2017-29 - Exhibit E SPA 2017-03 & SP 2018-01 Ordinance
PA 2017-29 - Exhibit F TTM 37305 Resolution
PA 2017-29 - Exhibit G TTM 37305 COAs
PA 2017-29 - Exhibit H Vicinity Map
PA 2017-29 - Exhibit I Aerial Map
PA 2017-29 - Exhibit J TTM 37305
PA 2017-29 - Exhibit K NRSP Land Use Plan
PA 2017-29 - Exhibit L NRSP Document
PA 2017-29 - Exhibit M Final EIR
Attachments:
8)Amendment No. 1 to the Agreement for Janitorial Services for FY 19/20
Recommendation:Approve and authorize the City Manager to execute Amendment No. 1 with Omni
Enterprise, Inc., for FY 2019-20 for Janitorial Services, in the amount of $102,600.00, plus
$10,000.00, for unforeseen additional services, bringing the not to exceed amount to
$112,600, and in such final form as approved by the City Attorney.
Omni Enterprise Amend 1 - SR
Omni Enterprise Amend 1 - Exhibit A - Amendment No. 1
Omni Enterprise Amend 1 - Exhibit A1 - Supplemental Proposal.pdf
Omni Enterprise Amend 1 - Exhibit B - Original Agreement
Attachments:
9)Construction Contract Award for SB1 - Lincoln Street Pavement
Rehabilitation and Striping, CIP Project No. Z10059
Recommendation:1. Award the Public Works Construction Agreement for the SB1 Lincoln Street Pavement
Rehabilitation CIP Project No. Z10059 to All American Asphalt; and,
2. Authorize the City Manager to execute the Agreement in the amount of $833,360.25 to
All American Asphalt; and,
3. Authorize the City Manager to execute changer orders not to exceed the 15 percent
contingency amount of $125,004.00; and,
4. Authorize the City Engineer to record the Notice of Completion once it is determined
the work is complete and the improvements are accepted into the City maintained
roadway network.
SB 1 Lincoln Street Rehabilitation - SR
SB 1 Lincoln Street Rehabilitation - Exhibit A Agreement
SB 1 Lincoln Street Rehabilitation - Exhibit B Proposal
Attachments:
10)Amendment No. 1 to Agreement to Revise Scope of Services for Robbins
Pest Management, Inc. for FY 19-20
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June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
Recommendation:Approve and authorize the City Manager to execute Amendment No. 1 to Robbins Pest
Control, Inc. for an additional 12-month term, and increase compensation for additional
services by $5,000 for a total contract amount of $55,000 in the form attached and in
such final form as approved by the City Attorney.
Robbins Pest Management, Inc. - SR
Robbins Pest Management, Inc. - Exhibit A Amendment No. 1
Robbins Pest Management, Inc. - Exhibit B Proposal
Robbins Pest Management, Inc. - Exhibit C Agreement
Attachments:
11)2019 Annual Consumer Price Index Rate Increase for Refuse Collection
Services Provided by CR&R, Inc.
Recommendation:Receive and file.
CR&R Rate Increase - SR
CR&R Rate Increase - Exhibit A Price Adjustment
CR&R Rate Increase - Exhibit C Rate Schedule
Attachments:
12)Amendment No. 5 to Agreement with Rightway Site Services, Inc. for FY
19/20
Recommendation:Authorize the City Manager to execute Amendment No. 5 amending the Term and
Compensation of the Original Agreement to allow for a month-to-month contract for four
(4) additional months with Rightway Site Services, in the not to exceed monthly contract
amount of $10,000.00 for FY2019/20, in such final form as approved by the City Attorney.
Rightway Amendment 5 - SR
Rightway Amendment 5 - Exhibit A - Amendment No. 5
Rightway Amendment 5 - Exhibit B - Amendment No. 4
Rightway Amendment 5 - Exhibit C - Amendment No. 3
Rightway Amendment 5 - Exhibit D - Amendment No. 2
Rightway Amendment 5 - Exhibit E - Amendment No. 1
Rightway Amendment 5 - Exhibit F - Original Agreement
Attachments:
13)Lorena Hancock Instructor Agreement
Recommendation:Authorize the City Manager to execute the Independent Contractor Agreement with
Lorena Hancok in the not to exceed amount of $70,000.00.
Lorena Hancock - SR
Lorena Hancock - Exhibit A Instructor Agreement 6.5.19
Attachments:
14)Independent Contractor Agreement with CA Early Learners
Recommendation:Authorize the City Manager to execute the Agreement with CA Early Learners in the not
to exceed amount of $70,000.00.
CA Early Learners - SR
CA Early Learners - Exhibit A Agreement
Attachments:
15)TUMF Fee Credit Agreement for Transportation Improvements
Page 5 City of Lake Elsinore Printed on 6/2/2023
June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
Constructed by Pardee Homes for the Westlake Detached Condo Project
at Riverside Drive and Grand Avenue
Recommendation:Approve the Improvement Credit Agreement and authorize the Mayor to execute the
agreement, in such final form as approved by the City Attorney.
Pardee TUMF Agreement - SR
Pardee TUMF Agreement - Exhibit A Agreement
Pardee TUMF Agreement - Exhibit B Letter
Attachments:
16)Notice of Completion on McVicker Skate Park - Project No. Z40019
Recommendation:1. Accept the improvement into the City's Maintained System for the listed project; and,
2. Authorize staff to flie the Notice of Completion with the County Recorder for the listed
project; and,
3. Authorize final costs and staff to release all retention monies 35 days after the filing of
the Notice of Completion for the below listed project.
NOC McVicker Skate Park - SR
NOC McVicker Skate Park - Exhibit A NOC
Attachments:
17)Fiscal Year (FY) 2019-20 Special Taxes for Community Facilities Districts
(CFD) and Assessment Districts (AD)
Recommendation: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
2019-20; and,
adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN
ASSESSMENT DISTRICT NO. 93-1 (COTTONWOOD HILLS) FOR FISCAL YEAR
2019-20
CFD-AD Consent - SR
CFD-AD Consent - Exhibit A Reso
CFD-AD Consent - Exhibit B Reso
Attachments:
18)Agreement for Canyon Hills Community Park Improvements CIP# Z40024 -
FY2019-20
Recommendation:Authorize the City Manager to execute the Agreement for FY 2019-2020 Canyon Hills
Community Park Improvements CIP# Z40024 to Athletic Field Specialists, in the not to
exceed amount of $58,000.00, in such final form as approved by the City Attorney.
Canyon Hills Park Improvements - SR
Canyon Hills Park Improvements - Exhibit A Agreement
Canyon Hills Park Improvements - Exhibit B Proposal
Attachments:
19)Homeless Emergency Aid Program Grant Authorization
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, AUTHORIZING ENTERING INTO A SUBRECIPIENT GRANT
AGREEMENT WITH THE COUNTY OF RIVERSIDE AND AUTHORIZING THE CITY
MANAGER TO SIGN THE AGREEMENT FOR THE HOMELESS EMERGENCY AID
Page 6 City of Lake Elsinore Printed on 6/2/2023
June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
PROGRAM (HEAP) PERMANENT AND RAPID REHOUSING & RENTAL ASSISTANCE.
Homeless Emergency Aid Program - SR
Homeless Emergency Aid Program - Exhibit A Resolution
Attachments:
20)Amendment No. 5 to Agreement with West Coast Arborists, Inc. for
Annual Citywide Tree Maintenance Services
Recommendation:Authorize the City Manager to execute Amendment No. 5 to the West Coast Arborist
Agreement in the additional amount of $6,798.00, and in such final form as approved by
the City Attorney.
West Coast Arborist - SR
West Coast Arborist - Exhibit A Amendment No. 5
West Coast Arborist - Exhibit A-1 Proposal
West Coast Arborist - Exhibit B Amendment No. 4
West Coast Arborist - Exhibit C Amendment No. 3
West Coast Arborist - Exhibit D Amendment No. 2
West Coast Arborist - Exhibit E Amendment No. 1
Attachments:
21)Credit Card Acceptance Policy
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ADOPTING THE CREDIT CARD ACCEPTANCE POLICY
Credit Card Acceptance Policy - SR
Credit Card Acceptance Policy - Exhibit A Reso.
Credit Card Acceptance Policy - Exhibit B Policy
Attachments:
22)Construction Agreement to Maples and Associates for the Cultural
Center Conference Room Project (CIP PROJECT #Z20011)
Recommendation:1. Award a Construction Agreement to Maples and Associates for the Cultural Center
Conference Room (CIP PROJECT #Z20011); and,
2. Authorize the City Manager to execute the Agreement in the not to exceed amount of
$275,336.00 with Maples and Associates in such final form as approved by the City
Attorney; and,
3. Authorize the City Manager to execute change orders not to exceed 10 percent of the
contingency amount of $27,533.00, for construction uncertainties and adjustments.
Cultural Center Maples and Associates - SR
Cultural Center Maples and Associates - Exhibit A - Agreement
Attachments:
23)Amendment No. 5 to Excel Landscape Agreement for Citywide Landscape
Maintenance Contract Services for FY19-20
Recommendation:Approve and authorize the City Manager to execute Amendment No. 5 with Excel
Landscape for an additional 12-month term, in the not to exceed amount of $1,074,176
plus 15 percent contingency adjustment for unanticipated costs, and in such final form as
approved by the City Attorney.
Page 7 City of Lake Elsinore Printed on 6/2/2023
June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
Excel Landscape Amendment No.5 - SR
Excel Landscape Amendment No.5 - Exhibit A Amendment No. 5
Excel Landscape Amendment No.5 - Exhibit A1 Pricing
Excel Landscape Amendment No.5 - Exhibit B Amendment No. 4
Excel Landscape Amendment No.5 - Exhibit C Amendment No. 3
Excel Landscape Amendment No.5 - Exhibit D Amendment No. 2
Excel Landscape Amendment No.5 - Exhibit E Amendment No. 1
Excel Landscape Amendment No.5 - Exhibit F Original Agreement
Attachments:
24)Annexation No. 6 Into Community Facilities District No. 2015-2
(Maintenance Services) for Westlake
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.
6) AND AUTHORIZING THE LEVY OF A SPECIAL TAXES THEREIN.
CFD 2015-2 Annex 6 - SR
CFD 2015-2 Annex 6 - Exhibit A Reso of Intent
CFD 2015-2 Annex 6 - Exhibit A1 Exhibits A-G
CFD 2015-2 Annex 6 - Exhibit B Maint Exhibit
CFD 2015-2 Annex 6 - Exhibit C Project Map
Attachments:
25)Intention to Establish Community Facilities District No. 2019-1 of the City
of Lake Elsinore CFD No. 2019-1 (Westlake)
Recommendation:adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, STATING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES
DISTRICT NO. 2019-1 OF THE CITY OF LAKE ELSINORE CFD NO. 2019-1
(WESTLAKE) AND RESCINDING RESOLUTION NO. 2019-004; 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. 2019-1 OF THE CITY OF LAKE ELSINORE
CFD NO. 2019-1 (WESTLAKE) AND RESCINDING RESOLUTION NO. 2019-004.
CFD 2019-1 (Westlake) - SR
CFD 2019-1 (Westlake) - Exhibit A - Reso. of Intention to Establish
CFD 2019-1 (Westlake) - Exhibit B - Reso.of Intention to Incur Debt
CFD 2019-1 (Westlake) - Exhibit C - Reimbursement Agreement
CFD 2019-1 (Westlake) - Exhibit D - Signed Landowner Petition Form
Attachments:
26)Lake Elsinore Community Facilities District No. 2015-1 (Safety Services)
Declaring Its Intention to Consider Annexing Territory Tract No. 33267.
Annexation No. 5
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
Page 8 City of Lake Elsinore Printed on 6/2/2023
June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFTEY
SERVICES).
CFD 2015-1 Annex 5 - SR
CFD 2015-1 Annex 5 - Exhibit A Reso of Intent
CFD 2015-1 Annex 5 - Exhibit A1 Exhibits A-G
CFD 2015-1 Annex 5 - Exhibit B Project Map
Attachments:
27)Road Closures for 4th of July
Recommendation:Approve temporary Road Closures for the 4th of July Fireworks Show.
4th of July Road Closures - SR
4th of July Road Closures - Exhibit A 2019 Traffic Control Plan
Attachments:
SUCCESSOR AGENCY CONSENT CALENDAR
28)Minutes of the Regular Successor Agency Meeting of June 11, 2019
Recommendation:Approve the Minutes.
SA 6-11-19Attachments:
29)SA Investment Report for May 2019
Recommendation:Receive and file.
SA Investment Report - SR
SA Investment Report - Exhibit A
SA Investment Report - Exhibit B
Attachments:
30)Resolutions Confirming Fiscal Year 2019-20 Special Taxes for Community
Facilities District No. 90-2
Recommendation: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.
CFD 90-2 - SR
CFD 90-2 - Exhibit A Reso.
Attachments:
PUBLIC HEARING OF THE CITY COUNCIL
31)Amendments to Title 16 and Title 17 of the Lake Elsinore Municipal Code
that Streamline Code Provisions and Procedures
Recommendation:Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TITLE 16 AND TITLE 17
OF THE LAKE ELSINORE MUNICIPAL CODE STREAMLINING CODE PROVISIONS
AND PROCEDURES.
Page 9 City of Lake Elsinore Printed on 6/2/2023
June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
LEMC Titles 16 & 17 Amendments - SR
LEMC Titles 16 & 17 Amendments - CC Ordinance
0031_3_LEMC Titles 16 17 Amendments - CC Ordinance - Exhibit A - Chapter 17.410
0031_4_LEMC Titles 16 17 Amendments - CC Ordinance - Exhibit B - Chapter 17.415
0031_5_LEMC Titles 16 17 Amendments - CC Ordinance - Exhibit C - Chapter 17.204
0031_6_LEMC Titles 16 17 Amendments - CC Ordinance - Exhibit D - Chapter 17.44
0031_7_LEMC Titles 16 17 Amendments - CC Ordinance - Exhibit E - Chapter 16.30
0031_8_LEMC Titles 16 17 Amendments - CC Ordinance - Exhibit F - Clean-up amendments
Attachments:
PUBLIC HEARING OF THE SUCCESSOR AGENCY, FACILITIES FINANCING AUTHORITY AND
PUBLIC FINANCING AUTHORIY
32)Refunding of the Tax Allocation Revenue Bonds, 2010 Series C
Recommendation:adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE
EXECUTION AND DELIVERY OF A PROJECT AREA NO. I LOAN AGREEMENT AND
PROJECT AREA NO. II LOAN AGREEMENT BETWEEN THE SUCCESSOR AGENCY
AND THE LAKE ELSINORE FACILITIES FINANCING AUTHORITY, AUTHORIZING THE
EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT AND AUTHORIZING
CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; and,
adopt A RESOLUTION OF THE LAKE ELSINORE FACILITIES FINANCING AUTHORITY
APPROVING THE ISSUANCE OF TAX ALLOCATION REVENUE REFUNDING BONDS
AND THE EXECUTION AND DELIVERY OF AN INDENTURE OF TRUST, A PROJECT
AREA NO. I LOAN AGREEMENT AND A PROJECT AREA NO. II LOAN AGREEMENT
BETWEEN THE AUTHORITY AND THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AND
AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH; and,
adopt A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY
AUTHORIZING THE REFUNDING OF CERTAIN BONDS ISSUED IN CONNECTION
WITH THE ACTIVITIES OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE
ELSINORE, CALIFORNIA, AND AUTHORIZING THE DELIVERY OF CERTAIN
DOCUMENTS AND THE UNDERTAKING OF CERTAIN ACTIONS IN CONNECTION
THEREWITH
Tax Allocation Series C - SR
Tax Allocation Series C - Exhibit A Reso. SA
Tax Allocation Series C - Exhibit B Reso. FFA
Tax Allocation Series C - Exhibit C Reso. PFA
Tax Allocation Series C - Exhibit D Indenture of Trust
Tax Allocation Series C - Exhibit E Project Area I Loan Agreement
Tax Allocation Series C - Exhibit F Project Area II Loan Agreement
Tax Allocation Series C - Exhibit G Prior Bonds Escrow Agreement
Tax Allocation Series C - Exhibit H Continuing Disclosure Certificate
Attachments:
PUBLIC FINANCING AUTHORITY AND SUCCESSOR AGENCY BUSINESS ITEM
Page 10 City of Lake Elsinore Printed on 6/2/2023
June 25, 2019City Council / Successor Agency Regular Meeting Agenda - Final
33)Refunding of the Tax Allocation Revenue Bonds, 2010 Series B
Recommendation:adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE
ISSUANCE AND SALE OF TAX ALLOCATION REFUNDING BONDS TO REFUND
CERTAIN OBLIGATIONS OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LAKE ELSINORE, CALIFORNIA, AND APPROVING THE FORM OF AN INDENTURE
OF TRUST, A FORM ESCROW AGREEMENT, A FORM CONTINUING DISCLOSURE
CERTIFICATE AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION
THEREWITH; and,
adopt A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY
AUTHORIZING THE REFUNDING OF CERTAIN BONDS ISSUED IN CONNECTION
WITH THE ACTIVITIES OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE
ELSINORE, CALIFORNIA, AND AUTHORIZING THE DELIVERY OF CERTAIN
DOCUMENTS AND THE UNDERTAKING OF CERTAIN ACTIONS IN CONNECTION
THEREWITH
Tax Allocation Series B - SR
Tax Allocation Series B - Exhibit A Reso. SA
Tax Allocation Series B - Exhibit B Reso. PFA
Tax Allocation Series B - Exhibit C Indenture of Trust
Tax Allocation Series B - Exhibit D Prior Bonds Escrow Agreement
Tax Allocation Series B - Exhibit E Continuing Disclosure Certificate
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.)
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
CITY COUNCIL COMMENTS
ADJOURNMENT
The Lake Elsinore City Council and Successor Agency adjourned at 8:14 p.m. to the Regular meeting
of Tuesday, July 9, 2019, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake
Elsinore.
AFFIDAVIT OF POSTING
I, Luz Reyes, Office Specialist III of the City of Lake Elsinore, do hereby affirm that a copy of the
foregoing agenda was posted at City Hall at _________ p.m. on June 20, 2019.
__________________________
Luz Reyes
Office Specialist III
Page 11 City of Lake Elsinore Printed on 6/2/2023
City Council/Successor Agency/ Regular Agenda June 25,2019
Public Financing Authority/
Facilities Financing Authority
CITY COUNCIL COMMENTS
ADJOURNMENT
The Lake Elsinore City Council will adjourn to the Regular meeting of Tuesday, July 9, 2019, at 7:00
p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore.
AFFIDAVIT OF POSTING
I, Luz Reyes, Office Specialist III of the City of Lake Elsinore, do hereby affirm that a copy of the
fofegbing agenda wasposte:d at City Hall at .r.:+v' p.m. on June 20, 2019.
eyes
Office ialis
City of Lake Elsinore Page 12 Printed on 6/20/2019