HomeMy WebLinkAbout06-27-2023 Agenda
City of Lake Elsinore
City Council Meeting
Agenda – Final
Natasha Johnson, Mayor
Steve Manos, Mayor Pro Tem
Brian Tisdale, Council Member
Timothy J. Sheridan, Council Member
Robert E. Magee, Council Member
Jason Simpson, City Manager
Meeting Date:
June 27, 2023
Closed Session: 5:00 PM
Public Session: 7:00 PM
Cultural Center
183 N. Main Street
Lake Elsinore, CA 92530
CALL TO ORDER
The regular meeting of the City Council will be called to order.
ROLL CALL
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
CLOSED SESSION
A. Conference With Real Property Negotiator
(Gov’t Code Section 54956.8)
Property: APN 373-151-021
Agency negotiator: City Manager Simpson
Negotiating parties: City of Lake Elsinore and Mabel A. Prats
Under negotiation: Price and terms of payment
B. Conference With Real Property Negotiator
(Gov’t Code Section 54956.8)
Property: APN 377-231-040
Agency negotiator: City Manager Simpson
Negotiating parties: City of Lake Elsinore and Azzawi Zaher/Ali Amer
Under negotiation: Price and terms of payment
C. Conference with Legal Counsel--Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Gov’t Code
Section 54956.9: 1 potential case
D. Conference With Legal Counsel--Anticipated Litigation
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:
2 potential cases
City Council Agenda - Final June 27, 2023
City of Lake Elsinore Page 2
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
MOMENT OF SILENCE
ROLL CALL
CLOSED SESSION REPORT
PRESENTATIONS/CEREMONIALS
1) Parks and Recreation Month
Present a Proclamation proclaiming the month of July 2023 as ”Parks and Recreation
Month" in the City of Lake Elsinore.
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
2) Minutes of the Regular City Council Meeting of June 13, 2023
Approve the Minutes.
3) CC Warrant Report Dated May 19, 2023, to May 25, 2023
Receive and File.
4) CC Warrant Report Dated May 26, 2023, to Jun 01, 2023
Receive and File.
5) CC Warrant Report Dated Jun 02, 2023, to Jun 08, 2023
Receive and File.
City Council Agenda - Final June 27, 2023
City of Lake Elsinore Page 3
6) CC Investment Report for May 2023
Receive and file the Investment Report for May 2023.
7) Update to LAIF Resolution
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY
INVESTMENT FUND.
8) Professional Services Agreements for Engineering Plan Check Services
Approve and authorize the City Manager to execute the Agreements in an amount not to
exceed $200,000 per agreement with Engineering Resources of Southern California,
Charles Abbott Associates, Willdan Engineering, and Michael Baker International to
provide engineering plan checking services in such final form as approved by the City
Attorney.
9) Riverpark Mitigation Bank Credit Reservation Agreement for Murrieta Creek Multi-
Use Trail Project
Approve and authorize the City Manager to execute a Mitigation Credit Reservation
Agreement in the initial deposit amount of $119,000 to be applied towards the purchase
of mitigation credits pursuant to an Agreement for Sale of Credits in the total amount of
$1,190,000 in substantially the form attached and in such final form as approved by the
City Attorney.
10) Amendment No. 1 to the Annual On-call Services Agreement with Tri-Star Electric
in Support of City of Lake Elsinore Public Works Operations
Approve and authorize the City Manager to execute Amendment No. 1 to the Agreement
with Tri-Star Electric to extend the agreement for one year through June 30, 2024 and
increase compensation by an additional $5,000.00 annually in such final form as approved
by the City Attorney.
11) Agreement with Service First Commercial Pools for Monthly Splash Pad and Pool
Maintenance Services
Approve and authorize the City Manager to execute an Agreement for Contractor Services
with Service First Commercial Pools in an amount not to exceed $133,896.00 for Monthly
Splash Pad and Pool Maintenance Services in such final form as approved by the City
Attorney and authorize the City Manager to execute change orders not exceeding a 10%
contingency of $13,389.00 for uncertainties and adjustments.
12) Amendment No. 4 to the Agreement with NPG, Inc. for the Annual Asphalt
Maintenance Program (CIP Project #Z10002) for Emergency Asphalt Repair
Approve and authorize the City Manager to execute Amendment No. 4 to the agreement
with NPG, Inc. in an amount not to exceed $151,839.85 for emergency asphalt repair in
such final form as approved by the City Attorney.
City Council Agenda - Final June 27, 2023
City of Lake Elsinore Page 4
SUCCESSOR AGENCY CONSENT CALENDAR
13) Minutes of the Regular Successor Agency Meeting of June 13, 2023
Approve the Minutes.
14) SA Warrant Report Dated May 19, 2023, to May 25, 2023
Receive and File.
15) SA Warrant Report Dated May 26, 2023, to Jun 01, 2023
Receive and File.
16) SA Warrant Report Dated Jun 02, 2023, to Jun 08, 2023
Receive and File.
17) SA Investment Report for May 2023
Receive and file the Investment Report for May 2023.
18) SA Update to LAIF Resolution
Adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING
INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND
19) Change Order No.1 to United Carports, LLC for the Stadium Facility Project, CIP
Project No. Z20003
Approve and authorize the Executive Director to execute Change Order No. 1 for the
amount not to exceed $16,500.00 for the Stadium Facility Project to United Carports, LLC.
PUBLIC HEARING
20) Capital Improvement Plan (CIP) Budget for Fiscal Years 2023-24 to 2027-28
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,
CALIFORNIA, ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR FISCAL YEARS
2023-24 THROUGH 2027-28.
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 Council Agenda - Final June 27, 2023
City of Lake Elsinore Page 5
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
CITY COUNCIL COMMENTS/REPORTS ON MEETINGS ATTENDED
ADJOURNMENT
The Lake Elsinore City Council will adjourn to the next Regular meeting of Tuesday, July 11, 2023
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
forgoing agenda was posted at City Hall at 5:00 p.m. on Thursday, June 22, 2023.
_________________________
Candice Alvarez, MMC
City Clerk