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HomeMy WebLinkAboutCC Reso No 1986 CC Resos 1-90RESOLUTION NO. 86 -1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE REQUESTING THAT THE BOARD OF SUPERVISORS OF THE COUNTY OF RIVERSIDE PROVIDE FOR ADEQUATE IMPROVEMENTS TO THE 911 EMERGENCY RESPONSE PROGRAM. WHEREAS, the County of Riverside recently made operational its 911 Emergency Response System; and, WHEREAS, the City of Lake Elsinore has received numerous complaints and listened to a variety of concerns regarding the quality of the service i' rendered by this program; and, WHEREAS, through its Public Safety Commission, the City of Lake Elsinore investigated first hand these matters by touring the County of Riverside Communications Center; and, i WHEREAS, certain constraints to quality service delivery were observed; and, WHEREAS, the City was given assurances that the problems in the i system were being worked out. NOW, THEREFORE BE IT RESOLVED THAT the City Council of the City of Lake Elsinore does hereby find, declare, determine and request as follows: 1. That the 911 Emergency Response Program is vital to the health, safety and welfare of the residents of the City of Lake Elsinore and the other cities and county areas it serves. 2. That the highest possible quality of service delivery is essential to meeting the stated goals of such a program. 3. That the Riverside County Board of Supervisors is urged to provide the funding and other support necessary to develop the quality service level necessary to insure an optimal 911 program. 4. That the Riverside County Board of Supervisors is respectfully requested to provide the City Council with information regarding the various ways in which the County intends to improve the 911 system, including proposed time frames andfunding levels. i 5. That the County's efforts to resolve these problems are greatly appreciated by the City Council and the citizens of the City of Lake Elsinore. i PASSED, APPROVED AND ADOPTED this 14th day of January, 1986, by jthe following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: VALENZUELA ABSTENTIONS: COUNCILMEMBERS: NONE ARTA VALENZUELA, yor City of Lake Elsinore ATTEST: ANN MONEY, City Cler ity of Lake Elsinore APPROVED AS TO FORM: �n JOHN HARPER, City t orney City of Lake Elsin I i I i i STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of January, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: VALENZUELA I PANN MONEY, CIT CLERK Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA 1 ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. ,86 -1 of said Council, and that the same has not been amended or repealed. DATED: January 16, 1986 J7ANN MONEY, CITY CLERK I Y OF LAKE ELSINORE (SEAL) 'RESOLUTION NO. 86 -2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, IMPLEMENTING THE PROVISIONS OF SECTION 414 (H) (2) INTERNAL REVENUE CODE BY MAKING EMPLOYEE CONTRIBUTIONS PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 20615 TO THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM ON BEHALF OF ITS EMPLOYEES WHO ARE MEMBERS OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM. WHEREAS, the City of Lake Elsinore has the authority to implement the provisions of section 414 (h)(2) of the Interal Revenue Code (IRC); and WHEREAS, the Board of Administration of the Public Employees' Retirement System adopted its resolution re section 414 (h)(2) IRC on September 18, 1985; and WHEREAS, the Internal Revenue Service has stated on December 6, I 1985, that the implementation of the provisions of section 414 (h)(2) IRC is not required by law, the tax benefit offered by section 414 (h)(2) IRC should be provided to its employees who are members of the Public Employees' Retirement System; NOW, THEREFORE, BE IT RESOLVED: I. That the City of Lake Elsinore will implement the provisions of section 414 (h)(2) Internal Revenue Code by making employee contributions pursuant to California Government Code section 20615 to the Public Employees Retirement System on behalf of its employees who are members of the Public Employees' Retirement System. "Employee contributions" i shall mean those contributions to the Public Employees' Retirement System which are deducted from the salary of employees and are credited to individual employee's accounts pursuant to California Government Code Section 20615. II. That the contributions made by the City of Lake Elsinore to the Public Employees' Retirement System, although designated as employee contributions, are being paid by the City of Lake Elsinore in lieu of contributions by the employees who are members of the Public Employees' Retirement System. III. That employees shall not have the option of choosing to receive the contributed amounts directly instead of having them paid by the City of Lake Elsinore to the Public Employees' Retirement System. (° IV. That the City of Lake Elsinore shall pay to the Public Employees' Retirement System the contributions designated as employee contributions from the same source of funds as used in paying salary. V. That the amount of the contributions designated as employee contributions and paid by the City of Lake Elsinore to the Public Employees Retirement System on behalf of an employee shall be the entire contribution required of the employee by the Public Employees' Retirement Law (California Government Code Sections 20000, et seg.). VI. That the contributions designated as employee contributions made by the City of Lake Elsinore to the Public Employees' Retirement System shall be treated for all purposes, other than taxation, in the same way that member contributions are treated by the Public Employees' Retirement System. PASSED, APPROVED AND ADOPTED this 14th day of January, 1986, upon the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: VALENZUELA ATTEST: John Harper, City Atto ARTA VALENZ ELA, MAY1 CITY OF LAKE ELSIN RE i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of January, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: VALENZUELA 0 ANN MONEY, CITY CLERK ITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -2 , of said Council, and that the same has not been amended or repealed. DATED: January 16, 1986 JO NN MONEY, CITY CLERK C OF LAKE ELSINORE (SEAL) i RESOLUTION NO. 86 -3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, TO ESTABLISH A DEFERRED COMPENSATION PLAN. WHEREAS, the Employer has employees rendering valuable services; and WHEREAS, the establishment of a deferred compensation plan for such employees will serve the interests of the Employer by enabling it to provide reasonable retirement security for its employees, by providing increased flexibility in its personnel management system, and I by assisting in the attraction and retention of competent flexibility in its personnel management system, and by assisting in the attraction and retention of competent personnel; and WHEREAS, the Employer has determined that the establishment of a deferred compensation plan to be administered by the ICMA Retirement Corporation will serve the above objectives, and WHEREAS, the Employer desires that the investment of funds held under its deferred compensation plan be administered by the ICMA Retirement Corporation, as Trustee, with the understanding that such funds will be held by the ICMA Retirement Trust, a trust established by public employers for the purpose of representing the interests of such employers with respect to the collective investment of funds held under their deferred compensation plans. NOW, THEREFORE BE IT RESOLVED that the Employer adopts the deferred compensation plan, attached hereto as Appendix A, and appoints the ICMA Retirement Corporation to serve as Administrator thereunder; and BE IT FURTHER RESOLVED that the Employer hereby executes the ICMA Retirement Trust, attached hereto as Appendix B; and BE IT FURTHER RESOLVED that the Employer hereby adopts the trust agreement, attached hereto as Appendix C, and appoints the ICMA Retirement Corporation as Trustee thereunder, and directs the ICMA Retire- ment Corporation as Trustee, to invest all funds held under the deferred compensation plan through the ICMA Retirement Trust as soon as is practicable; and I BE IT FURTHER RESOLVED that the City of Lake Elsinore Finance Director shall be the coordinator for this program and shall receive necessary reports, notices, etc. from the ICMA Retirement Corporation as Administrator, and shall cast, on behalf of the Employer, any required votes under the program. Administrative duties to carry out the plan may be assigned to the appropriate departments. PASSED, APPROVED AND ADOPTED this 14th day of January , 1986, by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTENTIONS: COUNCILMEMBERS ATTEST: G&41.1' ANN MONEY, CITY CLER TY OF LAKE ELSINORE APPROVED AS TO , KNIGHT, MATSON, STRIGOTTE, VERMILLION NONE VALENZUELA NONE ARTA VALENZUELA, OR CITY OF LAKE ELS ORE I, STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of January, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: VALENZUELA ANN MONEY, CITY CLERK TY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -3 of said Council, and that the same has not been amended or repealed. DATED: January 16, 1986 Fy" N MONEY , CI YY CLERK OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -4 A RESOLUTION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ORDERING THE VACATION OF A PORTION OF FLINT STREET PURSUANT TO THE STREET VACATION ACT OF 1941 AS CONTAINED IN SECTIONS 8300 ET SEQ OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ordering the vacation of a portion of Flint Street. WHEREAS, the Mayor and City Council of the City of Lake Elsinore did on November 26, 1985, adopt Resolution No. 85 -72, declaring its intention to vacate a portion of Flint Street and fixing a time and place of hearing for the publication and posting pursuant to the Street Vacation Act of 1941 as contained in Sections 8300 et seq of the Streets and Highways Code of the State of California; and WHEREAS, the hearing was conducted on the 14th day of January, 1986, at the hour of 7:00 p.m. at the Council Chambers of the City of Lake Elsinore, California, at which time any and all persons interested in or objecting to the proposed vacation were heard. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elsinore, California, does hereby resolve, determine and order as follows: 1. That on November 26, 1985, the Mayor and City Council of the City of Lake Elsinore, California, did adopt Resoltuion of Intention No. 85 -72 to which reference is hereby made, and 2. That pursuant to Resolution No. 85 -72, a hearing date was set on the 14th day of January, 1986, at the hour of 7:00 p.m. at the City Hall located at 130 South Main Street, Lake Elsinore, California, and 3. That notices of said street vacation were duly posted in the manner set forth in said Street Vacation Act of 1941, and the City Clerk caused said Resolution to be published as provided for by law, and 4. That the Mayor and City Council do find, I from all evidence submitted, that a portion of Flint i Street in the City of Lake Elsinore, County of Riverside as shown on the Map of Heald's Resubdivision, Block 78, portion of Elsinore as shown by Map on File in Book 8, Page 378 of Maps, Records of San Diego County, California, as hereinafter described should be vacated, as the portion of said street is unnecessary for present or i prospective street purposes, and 5. That the portion of Flint Street hereby vacated, is all that real property located in the City of Lake Elsinore, California, and more particularly described as follows: Beginning at the northwest corner of Lot 20, of said Block 78; Thence easterly along the northerly line of said Lot 20, 13.00 feet; Thence northerly perpendicular to the northerly line of Lot 20, 30.00 feet to the centerline of Flint Street; Thence southerly along said prolongation of the westerly line of Lot 20 to the point of beginning. 6. The City hereby reserves and excepts from the vacation any existing easements and the rights necessary to maintain, operate, replace, remove, renew, and enlarge in -place public utility facilities (if any), as provided for by Section 8330 et seq of Street and Highway Code of the State of California; 7. The City Clerk shall cause a certified copy of this order, attested to by the City Clerk under the Seal of the City, to be recorded in the Office of the County Recorder of the County of Riverside, California. PASSED, APPROVED, AND ADOPTED this 14th day of January, 1986, by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: VALENZUELA ABSTENTIONS: COUNCILMEM13ERS: NONE ATTEST: ANN MONEY, CITY RK CITY OF LAKE ELSINORE v ARTA VALENZUELA, M R CITY OF LAKE ELSI RE APPROVED TO FORM: 1 i STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of January, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: VALENZUELA ov JO NN ONE Y, CITY CLERK C Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -4 of said Council, and that the same has not been amended or repealed. DATED: January 16, 1986 (SEAL) RESOLUTION NO. 86 -5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE GEOTHERMAL RESOURCE DEVELOPMENT ACCOUNT GRANT PROGRAM. WHEREAS, the City of Lake Elsinore recognizes that it is in the interest of the national economy to promote the development of alter - native energy resources to reduce our nation's dependence on costly foreign oil; and, WHEREAS, geothermal energy is indigenous to the City of Lake Elsinore area and its careful development may provide benefits to the local com- munity in the form of jobs and reduced fuel costs; and WHEREAS, funds have been established by Assembly Bill 1905 (Bosco), and are available from the Geothermal Resource Development Account in the General Fund through the California Energy Commission for grants to local governments for geothermal planning and development activities; NOW, THEREFORE, BENT RESOLVED, that the City Council of the City of Lake Elsinore, California, hereby authorizes the submittal of an appli- cation to the California Energy Commission for a grant to the City Manager of the City of Lake Elsinore and the City Manager is hereby authorized and empowered to execute in the name of the City of Lake Elsinore, all necessary applications, contracts, and agreements and amendments hereto to implement and carry out the purposes specified in this resolution. F PASSED, APPROVED AND ADOPTED this 28th Day of January, 1986, by the follow- ing roll call vote: AYES: COUNCILMEMBERS: MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: KNIGHT Arta Vaienzuela, May City of Lake Elsino , California money, pity Lierk of Lake Elsinore, Calf rnia STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 28th day of January, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: KNIGHT &-"' )K V-vLe ANN MONEY, CITY CLERK I Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -5 , of said Council, and that the same has not been amended or repealed. DATED: January 30, 1985 J9 ANN MONEY, CITY CLERK I Y OF LAKE ELSINORE (SEAL) RESOLUTION N0. 86 -6 SUPPORTING USE OF RADAR ON ORTEGA HIGHWAY A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REQUESTING STATE ACTION TO AUTHORIZE THE USE OF RADAR ON ORTEGA HIGHWAY. WHEREAS, Ortega Highway, also known as California 74 runs for twenty -five miles from San Juan Capistrano in Orange County to Lake Elsinore in Riverside County, and, whereas the City of Lake Elsinore is concerned for the safety of motorists who travel this road; and, WHEREAS, since 1984, 16 human lives have been lost and 277 individuals have suffered injury as a result of automobile accidents on Ortega Highway; and, WHEREAS, it is a proven fact that the use of radar as a traffic control measure helps reduce vehicular speed, accidents and death; and, WHEREAS, the California Highway Patrol is not presently authorized to use radar on California highways; and, WHEREAS, a pilot program in Ventura County which allows for the use of radar on California 126 is already proving successful in reducing accidents. NOW, THEREFORE, BE IT RESOLVED, that the City Council of i the City of Lake Elsinore is supportive of the use of radar on Ortega Highway and does hereby request that the State Legislature formulate legislation or take administrative action which authorizes the use of radar by the California Highway Patrol on Ortega Highway. BE IT FURTHER RESOLVED that the City Council requests this action be taken as soon as possible to reduce the risk of injury to motorists who drive on Ortega Highway and the City Clerk is directed to forward certified copies of this Resolution to appropriate Legislators. PASSED, APPROVED AND ADOPTED this 11th day of February, 1986 by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ARTA VALENZUELA, M R CITY OF LAKE ELSI RE ATTEST: ANN MONEY, C TY CLER Ty OF LAKE ELSINORE APPROVED AS TO FORM: 0 vim' ° 41 JOHN ,HARPER, CITY ATTORNElY CITY OF LAKE ELSINORE STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss. I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 11th day of Februar 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE NN MONEY, CITY CL r;tY OF LAKE ELSINORE (SEAL) I STATE OF CALIFORNIA ) .. ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -6 of said Council, and that the same has not been amended or repealed. DATED: February 18, 1986 J ANN MONEY, CITY CLERK Y OF LAKE ELSINORE (SEAL) I I i I I I I I i I JI RESOLUTION NO. 86 -7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ACKNOWLEDGING THE RECEIPT AND FILING OF THE ANNUAL STATEMENT OF INVESTMENT POLICY FOR THE YEAR 1986. WHEREAS, the California State Legislature passed legislation during the 1984 Session requiring the filing of an annual Statement of Investment Policy by local agencies; and WHEREAS, the Governor of the State of California signed such legislation into law effective January 1, 1985 (Chapter 1226); and I WHEREAS, the City Treasurer of the City of Lake Elsinore declares the annual Statement of Investment Policy to be as follows: PURPOSE: This statement is intended to provide guidelines for the prudent investment of temporary idle cash and trust funds and to outline a policy for effecting efficiency in the cash management system. Ultimate investment goals include the protection of pooled cash investments along with the enhance- ment of economic status. OBJECTIVE: Investment decisions should be made with the knowledge of the day -to -day and month -to -month cash flow. To monitor and forecast expenditures and revenues is a necessary objective for good cash management, thus insuring the investment of moneys to the fullest extent. Attempts to obtain the high- est interest yields possible are a statement of fact as long as investments meet the criteria required for safety and liquidity. POLICY: The City of Lake Elsinore operates its pooled idle cash investments under the Prudent Man Rule (Civil Code Section 2261, et sec.), which states, in essence, that "in investing . . . property for the benefit of another, a trustee shall exercise the judgment and care, under the circumstances then prevailing, which men of prudence, discretion, and intelligence exercise in the management of their own affairs... (copy attached). This affords a broad spectrum of investment opportunities so long as investment is deemed prudent and is permissible under currently effective legislation of the State of Cali - fornia and other imposed legal restrictions. The City of Lake Elsinore strives to maintain the level of investment of idle funds as near to 100% as possible. Consistent with this factor, investments are made under the terms and condi- tions of Sections 53600 - 53683 of the Government Code of California. Criteria for selecting investments and the absolute order of priority are: - 1. SAFETY 2. LIQUIDITY i 3. YIELD. MOST INVESTMENTS WILL BE MADE IN THE FOLLOWING MEDIA: 1. Government securities and debt obligations by Governmental agencies whose obligations carry the full faith and credit of the Federal Government and repurchase agreements of the same stature are the highest quality invest- ments available in terms of safety and liquidity. 2. Certificates of deposit, savings accounts and interest bearing active deposits are insured or collateralized to the degree consistent with or ex- ceeding existing law or regulation. As certificate maturities are selected to anticipate cash needs and cash flow, additional purchases of collateral- ized or insured term certificates of deposit will be limited, unless nego- tiable, to those with maturities not exceeding two years and for the most part will be kept within one year. 3. All deposits in the State Local Agency Investment Fund are in accordance with Section 16429.1 of the Government Code. These investments, highly liquid, will not exceed the insured or collateralized limit. The City of Lake Elsinore operates its investment program with many Federal, State, and self - imposed constraints. It does not buy stocks; it does not speculate; it does not deal I in financial futures, commodity options, market indicies, security loan agree - ments, or reverse repurchase agreements. To maximize investment income, the City of Lake Elsinore uses available, economically feasible investment aids. Economic conditions and the various money markets are constantly monitored to assess financial trends and the probable course of interest rates. The final basic premise underlying the City of Lake Elsinore investment philosophy is to insure the safety of principal and to provide money when needed. A high dollar yield on investment, though important, ranks third ,in the priority of investment strategy. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE AS FOLLOWS: That an aipnual Statement of Investment Policy for the City of Lake Elsinore has been filed by the City Treasurer for the calendar year 1986 in compliance with Section 53646 (A) of the Government Code of the State of California. PASSED, APPROVED AND ADOPTED this 11th day of February 1986 by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ARTA VALENZUELA, OR CITY OF LAKE EL ORE v� fTANN MONEY, CITY CLER Y OF LAKE ELSINORE APPROVED AS TO FO M: JOHN R. HARPER, CITY A CITY OF LAKE ELSINORE CIVIL CODE § 2261. [Investment of funds] (1) In investing, reinvesting, purchasing, acquiring, exchanging, selling and managing property for the benefit of another, a trustee shall exercise the judgment and care, under the circumstances then prevail- ing, which men of prudence, discretion and intelligence exercise in the management of their own affairs, not in regard to speculation, but in regard to the permanent disposition of their funds, considering the probable income, as well as the probable safety of their capital. Within the limitations of the. foregoing standard, and subject to any express provisions' or limitations contained in any particular trust instrument, a trustee is authorized to acquire every kind of property, real, personal or mixed, and every kind of investment, specifically including, but not by way of limitation, corporate obligations of every kind, and stocks, preferred or common, which men of prudence, discretion and intelligence acquire for their own account. (2) In the absence of express provisions to the contrary in the trust instrument, a trustee may continue to hold property received into a trust at its inception or subsequently added to it or acquired pursuant to proper authority if and as long as the trustee, in the exercise of good faith and of reasonable prudence, discretion and intelligence, may consider that retention is in the best interests of the trust. Such property may include stock in the trustee, if a corporation, and stock in any corporation controlling, controlled by, or. under common control with such truster (3) In the absence of express provisions to the contrary in the trust instrument, a deposit of trust funds at interest in any bank (including the trustee, if a bank) shall be a qualified investment to the extent that such deposit is insured under any present or future law of the United States, or .to such greater extent as ; court of competent jurisdiction may authorize. Nothing in this section shall be construed as limiting the right of trustees in proper cases to make deposits of trust moneys in banks, subject, in the case of interest- bearing deposits, " to such notice or other conditions respecting withdrawal as may be prescribed by law or governmental regulation affecting such deposits. (4) Nothing in this section shall abrogate or restrict the power of the appropriate court in proper cases to direct or permit the trustee to -9- CIVIL CODE BENEFIT OF THIRD PERSONS 4 2261 dc.'iate from the terms of the trust regarding the making or retention of investments (5) The provisions of this section shall apply to all trusts now existing or hereafter created. Wbere, in trusts now existing or hereafter created, the term "investments permissible by law for investment of trust funds," or "authorized by law for investment of trust funds," "legal investments," or "authorized investments," or other words of similar import are used in defining the powers of the trustee relative to investments, such language, in the absence of other controlling or modifying provisions of the trust instrument, sliall be construed as authorizing any investment permitted by the terms of subdivision (1) of this section. (6) The term "property" as used in this section includes life insur- ance, endowment, and annuity contracts issued by legal reserve companies authorized to do business in this state - Enacted 1872; Amended Suits 1943 eh 8i 1 § 1 p 2602; Suu 1967 ch 686 11 p 2054, eb 1706 § 1 p 4265, Suis 1966 ch 161 § I p 385; suits 1969 cb 259 § 1 p 611. Prior Law. Field's Draft NY CC & 1199. _ Amendmentc 1943 Amendment: Prior to 1943 the section read: "A trustee must invest money reeeistd k% him under the uust, as fast as he collects a sufficient amount, in sueb manner as to afford reasonable securiq- and interest for the same." 1943 Amendment amended the section to read as at present except for the following Amendments. 1961 Amendment: (1) Added the second .sentence of subd (2); (2) dclned "saving Dank or the savings depanment of any' after "interest in any- in subd (3); and (3) deleted "the savings department or' after "(including" in subd (3)L 1966 Amendment Added subd (6). - 2969 Amendment: Added ", and stock in any corporation controlling, controlled by, or under common control with such trustee- at the end ar subd (2). Cross Referenced _ Liability of trustee in connection with issue of shares- Corp C § 413.. Investment of trust funds received by trust Company: Fm C § 156E Deposit of trust company funds awaiting investment or distribution: Fin. C § 1562. - .Registration of stock held in trust in name of nominee of trust company: Fm C 11563. Common trust funds: Fin C 11%4. Shares of savings and loan associations as legal investments: Fm C § 6407. Investment certificates issued by savings and loan associations as legal investments Fin C § 6408. Federal savings and loan associations: Fin 11120. .. - National mortgage Association obligations: Fm C §127000 es seq. Farm loan bonds- Gov C § 6660. Pension trust funds: Gov C § 532163. investment of untamed premium reserve of title insurer: Ins C § 12383. Mongage participation certificates and s ruriiies guaramted by mongage policies K legal investments for trust funds: ins C § 12526. Certificates and transfers of shares or other securities held by 6duciaties: UCC § 940L Establishment of common trusts by Department of Mental Hcalth. w I C § 7286. Municipal water district bonds: Wat Uncod Act $47. STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 11th day of February, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE JP ANN MONEY, CITY CLERK I Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -7 , of said Council, and that the same has not been amended or repealed. DATED: February 18, 1986 (SEAL) RESOLUTION 86 -8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPLYING TO THE RIVERSIDE LOCAL AGENCY FORMATION COMMISSION (LAFCO) FOR A REVISED SPHERE OF INFLUENCE OF THE CITY OF LAKE ELSINORE. WHEREAS, the City of Lake Elsinore desires that the City's Sphere of Influence be revised in accordance with the pro- visions of the Cortesi -Knox Local Government Reorganization Act of 1985 (Section 5600 et. seq. of the Government Code); and WHEREAS, the City of Lake Elsinore has joined with the cities of Corona, Moreno Valley, Perris, and Riverside to mutually address their respective Spheres of Influence; and WHEREAS, those cities believe that proper management of the rapid urban growth expected in the land around them is in their best interest; and WHEREAS, the five cities have mutually agreed as to where their respective Sphere of Influence should be; and WHEREAS, the City of Lake Elsinore strongly believes that growth in the surrounding areas will ultimately require the need of urban services; and WHEREAS, the City of Lake Elsinore believes that such urban services, including the master planning therefor, is best accom- plished by municipal government in cooperation with the County government; and WHEREAS, the City of Lake Elsinore believes that the other four cities and itself are in a position to provide such planning and subsequently the provision of urban services through annexa- tion. I NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elsinore that application be made to the Local Agency Formation Commission (LAFCO) to amend the City's Sphere of Influence so as to encompass within the Sphere of Influence of the City of Lake Elsinore that territory as shown on the map, which is Exhibit A, attached hereto and incorporated herein, also incorporating the report and initiating documents as required by LAFCO. FURTHER, the City Clerk is hereby authorized and directed to file a certified copy of this resolution together with the Exhibits and initiating documents with the Executive Officer of the Local Agency Formation Commission of the County of Riverside. FURTHER, the City Council of the City of Lake Elsinore strongly endorses the proposals of the cities of Lake Elsinore, Corona, Moreno Valley, Perris, and Riverside to extend their Spheres of Influence. FURTHER, the City Council of the City of Lake Elsinore urges the Riverside County Local Agency Formation Commission to approve the expanded sphere applications. PASSED, APPROVED AND ADOPTED this 11th day of February, 1986, at a regular meeting of the City Council of the City of Lake Elsinore, California, by the following roll call vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VALENZUELA NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: %dria Bryning;,D uty C' Clerk (SEAT,) APPROVED AS AS /TO FORM: A "'s" z - John R. Harper, City Attorney -2- � , " � � EXHIBIT nA» PROPOSED SPHERE OF INFLUENCE CITY OF LAKE E[SIN0R[ ^ 3 I/ I 0 0 + CD r e • �•••'•�,+�,�,�, ��:� -' tom.+ is�o i ..._ , f Jam.{ IT ♦ n L � Y• • O � 3.. rry s j iC e. � + �••� I � � _ - ; 'J— — _ "° •rte` x !n m n 1 m v f�Tl --• -1 • _ x x z C; • ;wfC- b� m m m T • m r f D o � i c m rim D Q STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 11TH day of FFRRUARY, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VALENZUELA NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE FYNN MONEY, CIT CLERK OF LAKE ELSINORE - (SEAL) STATE OF CALIFORNIA ) 1. ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86-8 of said Council, and-that the same has not been amended or repealed. DATED: February 18, 1986 (SEAL) RESOLUTION NO. 86- 9 A RESOLUTION OF THE CITY OF LAKE ELSINORE DECLARING ITS INTENTION TO VACATE A PORTION OF OLD COLLIER AVENUE, STREET ABANDONMENT 86-1, FIXING A TIME AND PLACE OF HEARING TO ALL PERSONS INTERESTED OF OBJECTING TO THE PROPOSED VACATION, PROVIDING FOR PUBLISHING AND POSTING PURSUANT TO THE STREET VACATION ACT OF 1941 AS CONTAINED IN SECTIONS 8300 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA. BE IT RESOLVED by the Mayor and City Council of the City of take Elsinore, California, as follows: 1. That pursuant to the Street Vacation Act of 1941 and pursuant to Sections 8300 et seq of the Streets and High- ways Code of the State of California, the City Council declares its intention to vacate a certain portion of Old Collier Avenue located in the City of Lake Elsinore, California, and more particularly described as follows: That portion of Collier Avenue adjacent to Lot 10 in Block "A" of Subdivision of Elsinore, as shown by Map on file in Book 8, Page 377, in the office of the County Recorder, County of San Diego, California. 2. That a hearing is to be conducted on the 11th day of March, 1986, at the hour of 7:00 p.m. at the City Council Chamber of the City of Lake Elsinore located at 130 South Main Street, Lake Elsinore, California, at which time all persons interested in or objecting to the proposed vacation will be heard. 3. Notices of said street vacation shall be posted con- spicuously along the line of the street or part thereof proposed to be vacated at least two (2) weeks before the date set for the hearing. Said notices shall state the passage of this resolution of intention and the time and place of the hearing. Said notices shall be posted by the superintendent of the Public Works and thereafter he shall file an affidavit of posting with the City Clerk. Notices of said vacation shall be published as required by Section 8320 et seq of the Streets and Highways Code of the State of California. 4. City hereby reserves and excepts from the vacation any existing easements and the rights -of -way as required by Section 8330 et seq of the Streets and Highways Code of the State of California. 5. The City Clerk shall cause Notice of the Hearing on this resolution to be published for at least two successive weeks after the passage of the Resolution, and prior to the hearing in a newspaper of general circulation published and circulated in the City and the publisher of said newspaper shall cause an affidavit to be filed with the City Clerk showing compliance with Section 36933 of the Government Code of the State of California. PASSED, APPROVED AND ADOPTED this 25th day of February, 1986, upon the following vote: AYES: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: NONE ABSENT: NONE ABSTENTIONS: NONE ATTEST: Ann Money, City erk ity of Lake Elsi e aove-l'� 4�"Zle--j Arta Valenzuela, ayor City of Lake Elsinore APPROVED AS TO FORM: City of Lake STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 25th day of February, 1986 and that it was so adopte by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE od (1� M 0 ANN MONEY, CI'Y CLERK ITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -9 of said Council, and that the same has not been amended or repealed. DATED: February 26, 1986 L1, V111 VLL OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALLING FOR A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECES- SITY, HEALTH, SAFETY, OR WELFARE REQUIRES THE FORMATION OF UNDERGROUND UTILITY DISTRICT NO. 2 (RIVERSIDE DRIVE). WHEREAS, Chapter 12.16 of Title 12 of the Lake Elsinore Municipal Code establishes procedures for the creation of underground utility districts and requires as the initial step in such procedure the holding of a public hearing.to ascertain whether public necessity, health, safety, or welfare requires the removal of poles, overhead wires and associated overhead structures and the underground installation of wires and facilities for supplying electric, communication, or similar or associated service in any such district; and, I WHEREAS, it has been recommended that such an underground utility district, hereinafter called District, be formed in that area along Riverside Drive between Lehr Drive and Lincoln Street as shown on Exhibit A' attached hereto and made a part hereof. NOW, THEREFORE, BE IT RESOLVED as follows: 1. Notice is hereby given that a public hearing will be held by the City Council of the City of Lake Elsinore on March 25, 1986, at the hour of 7:00 o'clock p.m., in the City Council Chambers at 130 South Main Street, Lake Elsinore, California, to ascertain whether the public neces- sity, health, safety or welfare requires the removal of poles, overhead i wires, and associated overhead structures and the underground installa- tion of wires and facilities for supplying electric, communication or similar associated services in the District hereinabove described; 2. At such hearing, all persons interested shall be given an oppor- tunity to be heard. Said hearing may be continued from time to time as may be determined by the City Council. 3. The City Clerk shall notify all affected property owners as i shown on the last equalized assessment roll and utilities concerned of the time and place of such hearing by mailing a copy of this resolution to such property owners and utilities concerned at least ten (10) days prior to the date thereof. PASSED, APPROVED AND ADOPTED this 25th day of February, 1986, by the following vote: AYES: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: NONE ABSENT: NONE ABSTENTION: NONE Mayor of the City of e Elsinore ATTEST: i 9 (A� /Cfity Clerk of t e City ake Elsinore Approved as to Form: City Attorney i I I I i I I i I , v to -I- JaN �Z .. "11 , t• ""Le s 2 t194:N / ll• •ir �J Mf • Gar is x -- AQw. ,Q � I O�•Y VOA Odh IQ� M1 6 hO• h • � Y i O• h , G w p ,N , l r A4 OOJ•GYa O , v to -I- JaN "11 , ""Le s 2 II1� i O M ! lald40t 1 I . •, IJ�. I 11 j f%m - x�•.0000 © ®oo lrJ 0o0e Le oeew,�j 6 i I. 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",, 6IJ,rpa I . .1. /94Gi NC i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) i i I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the I City Council of the City of Lake Elsinore at a regular meetin g of sa id Council on the 26th day of February, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE NN MONEY, CITY CLERK ITY OF LAKE ELSINORE (SEAL) i - I STATE OF CALIFORNIA-) - ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -10 of said Council, and that the same has not been amended or repealed. DATED: February 26, 1986 i ANN MONEY, CITY CLERK TY OF LAKE ELSINORE OC E (SEAL) i II it RESOLUTION NO. 86 -11 A RESOLUTION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CONFIRMING AN ITEMIZED WRITTEN REPORT SHOWING COST OF WEED AND RUBBISH ABATEMENT, CONFIRMING THE ITEM- IZED WRITTEN REPORT FOR EACH SEPARATE PARCEL OF LAND REQUIRED BY SECTION 39574 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA, AND PROVIDING THAT THE COSTS THEREOF ON EACH PARCEL OF LAND SHALL CONSTITUTE A SPECIAL ASSESSMENT AGAINST THAT PROPERTY AND SHALL BE MADE A LIEN ON SAID PARCELS OF LAND PURSUANT TO SECTION 39574 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA, AND PROVIDING FOR THE FILING OF SAID ASSESSMENTS AS PROVIDED IN SAID GOVERNMENT CODE. WHEREAS, the City Council of the City of Lake Elsinore, California, by Resolution No. 85 -14 did undertake weed and rubbish abatement pursuant to the Government Code of the State of Cailfornia and Ordinance No. 535 of the City, and did, pursuant thereto cause i to be held a public meeting before said Council on February 25, 1986 i for the purpose of considering any and all objections to said weed, rubbish, refuse, and dirt abatement, reference is hereby made to said Resolution. WHEREAS, said public meeting was held at which time objections were considered by certain property owners and said objections were overruled. WHEREAS, thereafter said City did pursuant to said Resolution i do certain work in connection with the weed, rubbish, refuse and dirt abatement, and did thereafter submit an account and an itemized written report for each separate parcel of land required by Section 39574 of the Government Code of the State of California. WHEREAS, thereafter there was mailed out a statement of charges for weed abatement to the various property owners upon which said I purported abatement work had been performed by the City. i WHEREAS, the City Council of the City of Lake Elsinore, California, did cause to be set a hearing at the City Hall in the City of Lake Elsinore, California, on the 25th day of February, 1986 at 7:00 p.m., for the purpose of hearing any and all objections of said report, by the property owners liable to be assessed for the abatement. The said notice of said hearing was given to the respective property owners as provided by law. WHEREAS, all objections filed at the hearing were overruled or withdrawn. WHEREAS, at said meeting before the City Council of the City, the City Council did accept the report. I NOW THEREFORE, BE IT RESOLVED: 1. That the City Council of the City of Lake Elsinore, California, does hereby confirm the report made by the Director of Public Works together with the itemized written report and bill for each separate parcel of land required by Section 39574 of the Government Code of the State of California. 2. That the cost of abatement of said nuisance in front of or upon each parcel of land shall constitute a special assessment against that parcel and shall be a lien on said parcel of land in accordance with the provisions of the Government Code of the State of California and Ordinance No. 532 of the City of Lake Elsinore, California. . 3. That an itemized written report listing the cost for each separate parcel of land is affixed to this Resolution and made a part thereof by reference as though more fully set forth herein and identified as Exhibit "A ". That a certified copy of this Resolution together with Exhibit "A" attached thereto, shall be delivered to the Riverside County Auditor - Controller and shall be made a part of the tax assessment unless paid prior to filing, and be made a part of the tax rolls including a recording fee of $15.00 per parcel, all in accordance with Section 39578, 39579, 39580 and 39583 of the Government Code of the State of California and other provisions of law applicable thereto. Said report is being filed with the County Auditor for the reason that the County Assessor and Tax Collector of said Riverside County perform the function of assessing property and collection of the taxes of said City. PASSED, APPROVED, AND ADOPTED THE 25th DAY OF February 1986, upon the following roll call vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ARTA VALENZUELA, M CITY OF LAKE ELSIN E -2- ATTEST: oo p FANN MONEY, CITY CLERK Y OF LAKE ELSINORE APPROVED AS TO FORM: tJNNN--HA—RPER, CITY ATTORNE i I II i Ii f i I -3- EXHIBIT "A" Exhibit "A" to be filed with Resolution No. 86 -11 with Riverside County Tax Assessor's Offices and the Riverside Records Office. TOTAL PARCELS: 1,118 TOTAL VALUE ASSESSMENT: $60,423.38 m STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 25th day of February, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE FYNN MONEY, CITY CLERK OF LAKE ELSINORE (SEAL) - STATE OF CALIFORNIA ) ., ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -11 of said Council, and that the same has not been amended or repealed. DATED: February 26, 1986 I JO EY, CITY CLERK Cr OF LAKE fLSINORE (SEAL) j RESOLUTION NO. 86 -12 i A RESOLUTION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ORDERING THE VACATION OF A PORTION OF COLLIER AVENUE pURSUANP TO THE STREET VACATION ACT OF 1941 AS CON- TAINED IN SECTIONS 8300 ET SEQ OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ordering the vacation of a portion of Collier Avenue. WHEREAS, the Mayor and City Council of the City of Lake Elsinore i did on February 25, 1986, adopt Resoltuion No. 86 -9, declaring its intention to vacate a portion of Collier Avenue and fixing a time and place of hearing for the publication and posting pursuant to the Street Vacation Act of 1941 as contained in Sections 8300 et seq of the Streets and Highway Code of the State of California; and WHEREAS, the hearing was conducted on the 11th day of March, ' I 1986, at the hour of 7:00 p.m. at the Council Chambers of the City I of Lake Elsinore, California, at which time any and all persons interested in or objecting to the proposed vacation were heard. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lake Elsinore, California, does hereby resolve, determine i and order as follows: 1. That on February 25, 1986, the Mayor and City Council of the City of Lake Elsinore, California, did adopt Resolution of Intention No. 86 -9 to which reference is hereby made, and 2. That pursuant to Resolution No. 86 -9, a hearing date was set on the 11th day of March, 1986, at the hour of 7:00 p.m. at the City Hall located at 130 S. Main Street, Lake Elsinore, California, and I 3. That notices of said street vacation were duly posted in the manner set forth in said Street Vacation Act of 1941, and i the City Clerk caused said Resolution to be published as provided for by law, and 4. That the Mayor and City Council do find, from all evidence submitted, that a portion of Collier Avenue in the City of Lake Elsinore, County of Riverside as shown on Map of Subdivision of Elsinore, Block "A ', Lot 10 on file in Book 8, Page 378, Records of San Diego County, California, as hereinafter described should be I vacated, as the portion of said street is unnecessary for present or prospective street purposes, and 5. That the portion of Collier Avenue hereby vacated, is all that real property located in the City of Lake Elsinore, California, and more particularly described as follows: That portion of Collier Avenue adjacent to Lot 10, in Block "A' of Subdivisions of Elsinore, as shown by Map on file in Book 8, Page 377, in the office of the County Recorder, County of San Diego, State of California. 6. The City hereby reserves and excepts from the vacation any existing easements and the rights necessary to maintain, operate, replace, remove, renew, and enlarge in -place public utility facilities (if any), as provided for by Section 8330 et seq of Street and Highway Code of the State of California; 7. The City Clerk shall cause a certified copy of this order, attested to by the City Clerk under the Seal of the City, to be recorded in the Office of the County Recorder of the County of Riverside, California. I AYES: COUNCILrEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCTrRFRS: NONE ABSENT: COUNCILNJEZ BERS: NONE ABSTENTIONS: COUNCII ERS: NONE Mayor ATTEST: L/ L'Ubt".'� V APPROVED TO FORM: Ann Money, City Clerk ty of Lake Elsinore i r City Attorney STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 11th day of March, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA ) .- ) ss: COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86-12 of said Council, and that the same has not been amended or repealed. DATED: March 12, 1986 J NN MONEY, CITY CL CAT CATA OF LAKE ELSINORE (SEAL) V V RESOLUTION NO. 86 -13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, APPROVING EXECUTION OF THE JOINT POWERS AGREEMENT CREATING SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY, AND FURTHER APPROVING PARTICIPATION IN ITS JOINT PROTECTION PROGRAM PROVIDING LIABILITY COVERAGE THROUGH SELF- INSURANCE, LOSS POOLING AND EXCESS INSURANCE. THE COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY FIND AND RESOLVE AS FOLLOWS: WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8 and 6500 of the Government Code, Southern California Joint Powers Insurance Authority ( "Authority ") has been created by a Joint Powers Agreement; and WHEREAS, a Joint Protection Program has been developed by said Authority pursuant to the provisions of said Agreement, which Program became effective April 1, 1978, pursuant to the terms of Article 21(b) of said Agreement; and WHEREAS, Article 22 of said Agreement provides for additional cit- ies to become parties to the Joint Powers Agreement creating the Authority, after the first year of its operation, and thereupon enter the Joint Protection Program providing General and Automobile Liability Coverage through self- insurance, loss pooling and the purchase of Excess Insurance; and WHEREAS, the City of Lake Elsinore has paid an Application Fee to cover its share of organizational expenses and the expense of conducting a Physical Survey, including analysis of its loss experience and determina- tion of its Initial Annual Deposits for the General Liability and Workers Compensation Coverage Programs, as required by Article 11; and WHEREAS, the self - insurance and loss pooling programs of the Authority, as well as its group insurance coverage programs, offer significant advantages to the city in terms of cost, protection, risk man- agement and loss control advice and assistance, and entering such programs would be and is in the best interests of this City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING: Section 1. That the Mayor of this City is hereby authorized and directed to execute that certain agreement entitled "Joint Powers Agreement: Creating the Southern California Joint Powers Insurance Authority" on behalf of the City of Lake Elsinore binding the City to the terms and conditions of said Agreement. Section 2. That the City of Lake Elsinore hereby joins the Joint Protection Program of Southern California Joint Powers Insurance Authority, providing self- insurance and loss pooling for General and Automobile liabi- lity, for a period of not less than three (3) years. Section 3. That the Initial Annual General and Automobile Liability Coverage Deposit of $55,000.00 (does not include excess coverage), as determined by the Authority, is approved and the appropriate officers of the City are authorized to pay the same to the Authority, or such_pro- rata part thereof as the Authority might determine for coverage of less than a fiscal period. Section 4. That the Mayor shall sign and the City Clerk shall certify to the passage and adoption of this Resolution, and thereupon the same shall take effect and be in force. Section 5. That the City Clerk is directed to forward a certified copy of this Resolution to Southern California Joint Power Insurance Authority, 4952 La Palma Avenue, La Palma, California 90623. APPROVED AND ADOPTED this 11th day of March 1986 by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTENTIONS: COUNCILMEMBERS KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NONE NONE NONE ATTEST: APPROVED AS TO FORM: i n!� JOHN ARPER, ITY AT RNEY CITY OF LAKE ELSINOR ARIA VALENLU LA, M R CITY OF LAKE ELSI RE ATTEST: APPROVED AS TO FORM: i n!� JOHN ARPER, ITY AT RNEY CITY OF LAKE ELSINOR STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 11th day of March, 1986 and that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ., OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) 1. ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -13 of said Council, and-that the same has not been amended or repea ed. DATED: March 12, 1986 (SEAL) C STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 11th day of March, 1986 and that it was so adopte by the fol owing vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ,) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -13 of said Council, and -that the same has not been amended or rer peed. DATED: March 12, 1986 (SEAL) RESOLUTION NO. 86 -14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 2 (RIVERSIDE DRIVE : LEHR TO LINCOLN) WHEREAS, the City Council adopted Resolution No. 86 -10 calling for a public hearing on March 25, 1986, at 7:00 p.m., in the City Council Chambers at City Hall, 130 South Main Street, Lake Elsinore, California, to ascertain whether the public necessity, health, safety or welfare requires the removal of poles, overhead wires and associated overhead structures and the underground installation of wires and facilities for supplying electric communication, or similar or associated service within that area described as follows: Riverside Drive, and certain properties having frontage thereon, from a point just north of Lehr Drive to Lincoln Street as shown on Exhibit 'A' attached hereto and made a part hereof; and, WHEREAS, notice of said hearing has been given to all affected property owners as shown on the last equalized assessment roll and utili- ties concerned in the manner required by law; and, WHEREAS, such hearing has been duly held and all persons inter- ested have been given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elsinore does hereby find and determine as follows: 1. That the P ublic necessity, health, safety and welfare require the removal of poles, overhead wires and associated structures, and the under- ground installation of wires and facilities for supplying electrical energy, communications or similar or associated service within that area described as follows: Riverside Drive, and certain properties having frontage i thereon, from a point just north of Lehr Drive to Lincoln i Street as shown on Exhibit 'A' attached hereto and made a part hereof. I _1_ 2. That said described area shall be designated as Underground Utility District No. 2. 3. That the arterial street in the district is ex- tensively used by the general public and carries a heavy volume of pedestrian or vehicular traffic. 4. That said street passes through a civic area, public recreation area and an area of scenic interest to the general public. 5. That the undergrounding to be accomplished will avoid or eliminate an unusually heavy concentration of over- head distribution facilities. 6. That all of the exceptions set forth in Section 12.16.080 of the Municipal Code are incorporated into and made applicable to Underground Utility District No. 2. 7. That all poles, overhead wires and associated overhead i facilities shall be removed and underground installations made in said underground utility district within the following times: (a) Underground installation of electrical facilities, cable television facilities and telephone exchange facilities by all utility companies and property owners and re- connections not later than August 1, 1987; (b) Removal of all poles overhead wires and I other structures associated with the above facilities no later than September 1, 1987; (c) Underground installation of all telephone trunk line facilities and poles relating thereto by the telephone utility not later than July 1, 1988. 8. That the City Clerk shall, within ten (10) days after the adoption of this resolution, mail a copy of this resolution along with a copy of Chapter 12.16 of the Lake Elsinore Municipal Code to affected property owners as such are shown on the last equalized assessment role and to the affected utilities. PASSED, APPROVED AND ADOPTED this 25th day of March 1986 by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ?ANN MONEY, CITY CLER OF LAKE ELSINORE APPROVED AS TO JOHN R. HARPER, CITYI WTORNEY CITY OF LAKE ELSINOR ARTA VALENZUEL AYOR CITY OF LAKE SINORE -3- , �i ra, si i 0 11- 6 a O O EXHIBIT 'A' O Z l� _ ♦ OEx 9 �i ra, si i 0 11- 6 a O O B O Z l� _ ♦ OEx 9 ©- Yt 0 QD O �i ra, si i 0 11- 6 a O O B d !wa aLOH �`:n • ...� a ^ � _ .- ., nu i... `'' y ,:l yet t �l� t !• ten a1. a t r J o - � o i•f � e o O x Y. GJJ -076 •vO�- oi•1e'r sEO. .. OMp 181140 t' `LOT is..'. 0 0 0© 0 p o V4! I t i fi if 5 4C B.IJ AC t . r7.7e4e Loren {. BL/f B r r ,rd N.r • I,. rCl P r'YIr r• 1 r r 7 y J® r i0 r r0 OEx t �' t;0" . 0 •lJly IIJ.. p �. .Ey Ilr+r� nk '1 :M.:Ilyk4 '. U• _' ... I,..' .....� JOMS .....• .,. ,. EXHIBIT. to :O 6 � t ZO - Yf 1A1M,t 179C2rJ.. �.:rrl � i1OJS• ,J 6r 9/ I O O Z l� I9 y 9 ©- Yt iJ 9 9f d !wa aLOH �`:n • ...� a ^ � _ .- ., nu i... `'' y ,:l yet t �l� t !• ten a1. a t r J o - � o i•f � e o O x Y. GJJ -076 •vO�- oi•1e'r sEO. .. OMp 181140 t' `LOT is..'. 0 0 0© 0 p o V4! I t i fi if 5 4C B.IJ AC t . r7.7e4e Loren {. BL/f B r r ,rd N.r • I,. rCl P r'YIr r• 1 r r 7 y J® r i0 r r0 OEx t �' t;0" . 0 •lJly IIJ.. p �. .Ey Ilr+r� nk '1 :M.:Ilyk4 '. U• _' ... I,..' .....� JOMS .....• .,. ,. EXHIBIT. to :O 6 � t ZO - Yf 1A1M,t 179C2rJ.. �.:rrl � i1OJS• ,J i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council 25th unc 1 on the day of March 1986 and that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE OV AN MONEY, C iY CLERK TY OF LAKE ELSINORE (SEAL) i STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full true and correct 9 I 9 , copy of Resolution No. 86 -14 of said Council, and-that the same has not been amended or repealed. pealed. DATED: March 26, 1986 J NN MONEY, CITY CLERK OF LAKE ELSINORE SEAL i i Chapter 12.16 UNDERGROUND UTILITY DISTRICTS* Sections: 12.16.010 Definitions. 12.16.020 Underground utility advisory committee created -- Purpose. 12.16.030 Public hearing - -By council. 12.16.040 Public hearing -- Report of city manager. 12.16.050 Districts -- Designation -- Reasons for estab- lishment. 12.16.060 Unlawful acts. 12.16.070 Exception, emergency or unusual circumstances. 12.16.080 Other exceptions. 12.16.090 Notice to property owners and utility companies. 12.16.100 Responsibility of utility companies. 12.16.110 Responsibility of property owners. 12.16.120 Responsibility of city. 12.16.130 Extension of time. * For statutory provisions on conversion of electrical and communication facilities to underground locations, see Str. and H. Code §5896.1 et seq.; for provisions on assessments for the same, see Gov. Code §38793. AGENDA ITEM NO. EXHIBIT 1 Page 1: of 77// 204 PAGE ,,_Z, J 12.16.010 -- 12.16.030 12.16.010 Definitions. Whenever in this chapter the words or phrases hereinafter in this section defined are used, they shall have the respective meanings assigned to them in the following definitions: A. "Commission" means and includes the Public Utilities Commission of the state. B. "Person" means and includes individuals, firms, corporations, partnerships, and their agents and employees. C. "Poles, overhead wires and associated overhead structures" means poles, towers, supports, wires, conductors, guys, stubs, platforms, crossarms, braces, transformers, insulators, cutouts, switches, communication circuits, appliances, attachments and appurtenances located aboveground within a district and used or useful in supplying electric, communication or similar or associated service. D. "Underground utility district" or "district" means that area in the city within which poles, overhead wires, and associated overhead structures are prohibited as such area is described in a resolution adopted pursuant to the provisions of Section 12.16.050 of this chapter. E. "Utility" includes all persons or entities supplying electric, communication or similar or associated service by means of electrical materials or devices. (Ord. 456 §1, 1968). 12 16 020 Underground utility advisory committee created -- Purpose. There is created an underground utility advisory committee consisting of the mayor, city manager and city engineer, and in addition, a representative of the Southern California Edison Company, a representative of the General Telephone Company, and a representative from any other utility company that may have overhead utilities in the city. The mayor shall act as chairman of this advisory committee. The purpose of this committee is to coordinate work and plans in connection with the purposes of this chapter and would resolve the problems in connection with the creation of long range underground plans as well as questions concerning technical matters as well as exceptions to be included in any provisions of any ordinance or resolu- tions necessary to carry out the purposes of this chapter. The committee shall report to the city council all of their findings and recommendations. (Ord. 456 92, 1968). 12 16.030 Public hearing - -BV council. The council may, from time to time, call public hearings to ascertain whether the public necessity, health, safety or welfare requires the removal of poles, overhead wires and associated overhead structures within designated areas of the city and the underground installation of wires and facilities for supplying electric communication, or similar or associated service. The city clerk shall notify all affected property AGENDA ITEM NO. 205 Exhibit 1 Page 2 of 7 r-AGE �__Tor 12.16.040 -- 12.16.050 owners as shown on the last equalized assessment roll and utilities concerned by mail of the time and place of such hearings at least ten days prior to the date thereof. Each such hearing shall be open to the public and may be continued from time to time. At each such hearing all persons inter- ested shall be given an opportunity to be heard. The deci- sion of the council shall be final and conclusive. (Ord. 456 §3, 1968). 12.16.040 Public hearing -- Report of city manager. Prior to holding such public hearing, the city manager shall consult with all affected utilities, and shall prepare a report for submission at such hearing containing, among other information, the extent of such utilities participation and estimates of the total cost to the city and affected property owners. Such report shall also contain an estimate of the time required to complete such underground installa- tion and removal of overhead facilities. (Ord. 456 §4, 1968) .. 12.16.050 Districts -- Designation -- Reasons for estab- lishment. A. It, after any such public hearing the council finds that the public necessity, health, safety or welfare requires such removal and such underground installation within a_ designated area, the council shall, by resolution, declare such designated area an underground utility district and order such removal and underground installation. Such resolution shall include a description of the area comprising such district and shall fix the time within which such removal and underground installation shall be accomplished and within which affected property owners must be ready to receive underground service. A reasonable time shall be allowed for such removal and underground installation, having due regard for the availability of labor, materials and equipment necessary for such removal and for the installa- tion of such underground facilities as may be occasioned thereby. B. Districts shall be established for one of the following reasons: 1. The undergrounding to be accomplished pursuant to this chapter will avoid or eliminate an unusually heavy concentration of overhead distribution facilities. 2. The streets, roads, or rights -of -way in the dis- trict are extensively used by the general public and carry a heavy volume of pedestrian or vehicular traffic. 3. The said streets, roads, or rights -of -way join or pass through (use one or more of the following as appro- priate): a. A civic area; b. A public recreation area; C. An area of unusual scenic interest to the general public. (Ord. 456 §5, 1968). J AGENDA ITEM N®. \,0 c2­ Exhibit 1 Page 3 of 7 PAGE rrSOF� 206 12.16.060 -- 12.16.080 12.16.060 Unlawful acts. Whenever the council creates an underground utility district and orders the removal of poles, overhead wires and associated overhead structures therein as provided in Section 12.16.050, it is unlawful for any person or utility to erect, construct, place, keep, maintain, continue, employ or operate poles, overhead wires and associated overhead structures in the district after the date when said overhead facilities are required to be removed by such resolution, except as said overhead facilities may be required to furnish service to an owner or occupant of property prior to the performance by such owner of occupant of the underground work necessary for such owner or occupant to continue to receive utility service as provided in Section 12.16.110, and for such reasonable time required to remove said facilities after said work has been performed, and except as otherwise provided in this chapter. (Ord. 456 §6, 1968) . 12 16 010 Exception, emergency or unusual circum- stances. Notwithstanding the provisions of this chapter, overhead facilities may be installed and maintained for a period not to exceed ten days, without authority of the council in order to provide emergency service. The council may grant special permission, on such terms as the council may deem appropriate, in cases of unusual circumstances, without discrimination as to any person or utility, to erect, construct, install, maintain, use or operate poles, overhead wires and associated overhead structures. (Ord. 456 §7, 1968). 12.16.080 Other exceptions. In any resolution adopted pursuant to Section 12.16.050, the city may authorize any or all of the following exceptions: A. Any municipal facilities or equipment installed under the supervision and to the satisfaction of the city engineer; B. Poles, or electroliers used exclusively for street lighting; C. overhead wires, exclusive of supporting structures, crossing any portion of a district within which overhead wires have been prohibited, or connecting to building on the perimeter of a district, when such wires originate in an area from which poles, overhead wires and associated overhead structures are not prohibited; D. Poles, overhead wires and associated overhead structures used for the transmission of electric energy at nominal voltages in excess of thirty - four thousand five hundred volts; E. Overhead wires attached to the exterior surface of a building by means of a bracket or other fixture and extend- ing from one location on the building to another location on AGENDA ITEM NO. �c� _ Exhibit 1 Page 4 of 7 207 PAGE — OF 12.16.090 -- 12.16.110 r the same building or to an adjacent building without crossing any public street; F. Antennas, associated equipment and supporting structures, used by a utility for furnishing communication services; G. Equipment appurtenant to underground facilities, such as surface - mounted transformers,.pedestal- mounted terminal boxes and meter cabinets, and concealed ducts; H. Temporary poles, overhead wires and associated overhead structures used or to be used in conjunction with construction projects. (Ord. 456 §8, 1968). 12.16.090 Notice to property owners and utility com- ap Hies. Within ten days after the effective date of a reso- lution adopted pursuant to Section 12.16.050, the city clerk shall notify all affected utilities and all persons owning real property within the district created by said resolution of the adoption thereof. The city clerk shall further notify such affected property owners of the necessity that, if they or any person occupying such property desire to continue to receive electric, communication, or similar or associated service, they or such occupant shall provide all necessary facility changes on their premises so as to receive such service from the lines of the supplying utility or utilities at a new location. Notification by the city clerk shall be made by mailing a copy of the resolution adopted pursuant to Section 12.16.050,. together with a copy of this chapter, to affected property owners as such are shown on the last equalized assessment roll and to the affected utilities. (Ord. 456 §9, 1968). 12.16.100 Responsibility of utility companies. If underground construction is necessary Co provide utility service within a district created by a resolution adopted pursuant to Section 12.16.050, the supplying utility shall furnish that portion of the conduits, conductors and associ- ated equipment required to be furnished by it under its applicable rules, regulations and tariffs on file with the commission. (Ord. 456 §10, 1968). 12.16.110 Responsibility of property owners. A. Every person owning, operating, leasing, occupying or renting a building or structure within a district shall construct and provide that portion of the service connection on his property between the facilities referred to in Section 12.16.100 and the termination facility on or within said building or structure being served. If the above is not accomplished by any person within the time provided for in the resolution enacted pursuant to Section 12.16.050, the city engineer shall give notice in writing to the person in JAY possession of such premises, and a notice in writing to the A UENDA ITEM NO. Exhibit 1 Page 5 of 7 Q 208 PAGE V nF 12.16.110 owner thereof as shown on the last equalized assessment roll, to provide the required underground facilities within ten days after receipt of such notice. B. The notice to provide the required underground facilities may be given either by personal service or by mail. In case of service by mail on either of such persons, the notice must be deposited in the United States mail in a sealed envelope with postage prepaid, addressed to the person in possession of such premises at such premises, and the notice must be addressed to the owner thereof as such owner's name appears, and must be addressed to such owner's last known address as the same appears on the last equalized assessment roll, and when no address appears, to General Delivery, City of Lake Elsinore; if notice is given by mail, such notice shall be deemed to have been received by the person to whom it has been sent within forty -eight hours after the mailing thereof. If notice is given by mail to either the owner or occupant of such premises, the city engineer shall, within forty -eight hours after the mailing thereof, cause a copy thereof, printed on a card not less than eight inches by ten inches in size, to be posted in a conspicuous place on such premises. C. The notice given by the city engineer will provide such required underground facilities, in which case the cost and expense thereof will be assessed against the property benefited and become a lien upon such property. D. If upon the expiration of the thirty -day period, the said required underground facilities have not been provided, the city engineer shall forthwith proceed to do the work; provided, however, if such premises are unoccupied and no electric or communications services are being furnished thereto, the city engineer shall, in lieu of providing the required underground facilities, have the authority to order the disconnection and removal of any and all overhead service wires and associated facilities supplying utility service to said property. Upon completion of the work by the city engineer, he shall file a written report with the city council setting forth the fact that the required underground facilities have been provided and the cost thereof, together with a legal description of the property against which such cost is to be assessed. The council shall thereupon fix a time and place for hearing protests against the assessment of the cost of such work upon such premises, which time shall not be less than ten days thereafter. E. The city engineer shall forthwith, upon the time for hearing such protests having been fixed, give a notice in writing thereof to the owner thereof, in the manner hereinabove provided for the giving of the notice to provide the required underground facilities, of the time and place that the council will pass upon such report and will hear AGENDA ITEM N®. Exhibit 1 g _ ���, Page 6 of 7 PAGE ®- {—°�F� 209 12.16.120 -- 12.16.130 protests against such assessment. Such notice shall also set forth the amount of the proposed assessment. F. Upon the date and hour set for the hearing of protests, the council shall hear and consider the report and all protests, if there are any, and then proceed to affirm, modify or reject the assessment. G. If any assessment is not paid within five days after its confirmation by the council, the amount of the assessment shall become a lien upon the property against which the assessment is made by the city engineer, and the city engineer is directed to turn over to the assessor and tax collector a notice of lien on each of said properties on which the assessment has not been paid, and said assessor and tax collector shall add the amount of said assessment to the next regular bill for taxes levied against the premises upon which said assessment was not paid. Said assessment shall be due and payable at the same time as said property taxes are due and payable, and if not paid when due and payable shall bear interest at the rate of six percent per year. (Ord. 456 §11(8), 1968). 12.16.120 Responsibility of city. The city shall remove, at its own expense, all city -owned equipment from all poles required to be removed hereunder in ample time to enable the owner or user of such poles to remove the same within the time specified in the resolution enacted pursuant to Section 12.16.050. (Ord. 456 §12, 1968). 12.16.130 Extension of time. In the event that any act required by this chapter or by a resolution adopted pursuant to Section 12.16.050 cannot be performed within the time provided on account of shortage of materials, war, re- straint by public authorities, strikes, labor disturbances, civil disobedience, or any other circumstances beyond the control of the actor, then the time within which such act will be accomplished shall be extended for a period equiv- alent to the time of such limitation. (Ord. 456 §13, 1968) Exhibit 1 `. Page 7 of 7 �� AGENDA ITEM N®. 210 PAGE `Q OF__ZA�0 RESOLUTION NO. 86 -15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING RISK MANAGE- MENT POLICY. WHEREAS, the City's membership in the Southern California Joint Powers Authority requires the City Council's commitment to adopt a risk management policy. WHEREAS, the City of Lake Elsinore is committed to protection and conservation of persons and property from injury or destruction, and WEHREAS, the systematic identification and control of unnec- essary risks, undertakings, or hazardous conditions minimizes the City's physical and financial losses as well as human suffering, and WHEREAS, Risk Management is a concept designed to protect and conserve municipal assets and to foster a safe work and City environment for its employees and citizenry, and WHEREAS, Risk Management serves to avoid unforeseen and cata- strophic losses as well as to minimize the cost fluctuations of insured and self- insured programs, NOW, THEREFORE, BE IT RESOLVED that the City of Lake Elsinore supports the Risk Management programs and activities pursued by the City Manager and provided by the Southern California Joint Powers Authority. Furthermore, such Risk Management activities are considered an integral part of the City's overall management system. PASSED, APPROVED AND ADOPTED this 25th day of March 1986, by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ARTA VALENZUE MAYOR CITY OF LAKE ELSINORE ATTEST: 0 ANN MONEY, CITY CLERK ITY OF LAKE ELSINORE STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 25th day of March, 1986 and that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J ARN MONEY, CIT C . LERK Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -15 of said Council, and-that the same has not been amended or repealed. DATED: March 26, 1986 i I J NN MONEY, CITY—CLERK I Y OF LAKE ELSINORE (SEAL) I RESOLUTION NO. 86 -17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, MAKING AMEND- MENTS TO THE LAND USE ELEMENT OF THE LAKE ELSINORE GENERAL PLAN FOR THE FIRST CYCLE OF THE CALENDAR YEAR OF 1986. THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALI- FORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, Section 65361(a) of the Government Code pro- vides that no mandatory element of a General Plan shall be amended more frequently than four times during any calendar year; and WHEREAS, the Planning Commission held public hearings on this round of General Plan Amendments on March 18 and April 1, 1986, and that these hearings were advertised as required by law. The Planning Commission made recommendations to the City Council con- cerning these General Plan Amendments and has filed with the City Council copies of maps and reports; and WHEREAS, notice was duly given of the public hearings on the Amendments, which public hearings were held before the City Council on the 9th day of April, 1986, at the hour of 7:00 p.m., with testimony received being made a part of the public record; and WHEREAS, all requirements of the California Environ- mental Quality Act have been met for the consideration of whether the projects will have a significant effect on the environment. NOW, THEREFORE, in consideration of the evidence received at the hearings, and for the reasons discussed by the Council members at said hearings, the City Council now finds that the Lake Elsinore General Plan be amended as follows: A. GENERAL PLAN AME14DMENT NO. 86 -1 APPLICANT: Richard and Marian Jercha and E. Mitchel and Adele Bordelon PROPERTY OWNER: Richard and Marian Jercha and E. Mitchel and Adele Bordelon LOCATION: Northwesterly of the intersection of Second Street and Dexter Avenue. Change approximately 16.50 acres from Very Low Density Resi- dential (1 dwelling unit per two acres) to Limited Industrial. t Approval is based on the following: 1. This Amendment would enhance the City of Lake Elsinore's position in its efforts to attract industrial uses and expand the economic base by providing desirable indus- trial development sites within the corporate City Limits. 2. An adequate transit circulatory system exists within the surrounding area to service future industrial developments that may locate within this territory. 3. The proposed General Plan Amendment is consistent with the long range land use plans that have been established at the Interstate 15 Freeway /Second Street locality. 4. This Amendment would achieve greater urbanization and utilization of the land as reflected in the General Plan. 5. This proposed General Plan Amendment will not adversely affect the surrounding property with respect to value or precedent. 6. This change is compatible with surrounding land uses and zoning. 7. Finding of no significant impact upon the environment and issuance of a negative declaration. D. GENERAL PLAN AMENDMENT 86 -4 APPLICANT: Art Nelson PROPERTY OWNER: Art Nelson LOCATION: Southwest corner of Clement Street and Lakeshore Drive. Change approximately 1.79 acres from Low Density Residential (0 -6.0 dwelling units per acre) to Neighborhood Commercial. Approval is based on the following: 1. This Amendment provides the highest and best use for the land in question in respect to the design of adjoining residential properties and with regard to provisions that can be made to off -set any negative impacts. 2. This proposed Amendment would provide the appropriate mechanism to ensure compatible land use utilizations in relationship to the surrounding residential uses established within this area. 3. This proposed General Plan Amendment meets the General Plan Land Use Goals, to encourage positive growth guide- lines to ensure a diversified and responsive market system to satisfy the social and economic needs of the population. 4. This Amendment will not adversely affect the surrounding property with respect to value or precedent. 5. This Amendment will achieve greater urbanization and utilization of the land as reflected in the General Plan. 6. This proposed General Plan Amendment is compatible with surrounding land uses and zoning. 7. Finding of no significant impact upon the environment and issuance of a negative declaration. E. GENERAL PLAN APPLICANT: James Thompson PROPERTY OWNER: James Thompson LOCATION: East and southeast of the intersection of Macy Street and Laguna Avenue. -2- Change approximately 2.905 acres from Medium Density Residential (6.1 -12.0 dwelling units per acre) to Low Density Residential (0 -6.0 dwelling units per acre). Approval is based on the following: 1. This Amendment is a logical consolidation of previously established planning boundaries and is compatible with the City's development pattern. 2. This proposed General Plan Amendment will provide balanced land uses and encourage the development of both existing and new neighborhoods in an orderly fashion. 3. This Amendment will achieve timely urbanization and utilization of the land as reflected in the General Plan. 4. This Amendment is compatible with surrounding land uses and zoning. 5. This Amendment will not adversely affect the surrounding property with respect to value or precedent. 6. This Amendment meets the goals and objectives of the General Plan's Housing Element. 7. Finding of no significant impact upon the environment and issuance of a negative declaration. F. GENERAL PLAN AMENDMENT 86 -6 APPLICANT: City of Lake Elsinore PROPERTY OWNER: Hugh R. and Marlene A. Mosbacher LOCATION: South side of Ulla Lane, approximately 860 feet east of Machado Street. Change approximately 5 acres from High Density Residential (12.1 -24 dwelling units per acre) to Medium Density Resi- dential (6.1 -12.0 dwelling units per acre). Approval is based on the following: 1. This proposed Amendment is compatible with surrounding land uses and zoning. 2. This Amendment will not adversely affect the surround- ing property with respect to value or precedent. 3. This proposed General Plan Amendment is compatible with the City's development pattern. 4. This Amendment will assist in maintaining and ensuring equitable community service levels and the adequacy of public infrastructure for all residential areas. 5. This Amendment will not decrease the progress of multi- family residential development activity, or reduce the City's ability to provide its fair share of affordable housing. 6. This Amendment meets the goals and objectives of the General Plan's Housing Element. 7. Finding of no significant impact upon the environment and issuance of a negative declaration. PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the City Council of the City of Lake Elsinore, California, that the City of Lake Elsinore General Plan Land Use Map hereof be amended for the first time in calendar year 1986 to reflect General Plan -3- Amendments 86 -1, 86 -4, 86 -5, and 86 -6 PASSED, APPROVED AND ADOPTED this 9th day of April, 1986, by the following roll call voter AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE Arta Valenzuela, Ir or ATTEST: Ann Money, City-Cle (SEAL) APPROVED AS TO FORM: STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 9th day of April, 1986 and that it was so adopte by the fol owing vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE , - OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) - ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -17 of said Council,-and-that the same has not been amended or repealed. ealed. DATED: April 21, 1986 0o �&' M 0 ANN MONEY, CITY CLERK lY OF LAKE ELSINORE (SEAL) I RESOLUTION NO. 86 -18 A RESOLUTION OF THE CITY; COUNCIL OF THE CITY OF LAKE ELSINORE APPROVING EXECUTION OF THE JOINT POWERS AGREEMENT CREATING THE SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY AND FURTHER APPROVING PARTICIPATION IN ITS JOINT PROTECTION PROGRAM SUBJECT TO THE LIMITATIONS HEREIN CONTAINED. WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8 and 6500 of the Government Code of the State of California, the Southern California Joint Powers Insurance Authority (the "Authority ") has been created by a Joint Powers Agreement; and WHEREAS, a Joint Protection Program has been developed by the Authority, pursuant to the provisions of said Agreement, which Program became effective April 1, 1978, pursuant to the provisions of Article 21(b) of said Agreement; and WHEREAS, said agreement has been amended from time to time and has remained in effect to the present time; and WHEREAS, Article 22 of said agreement authorizes the entry of new member cities into said Joint Protection Program following approval of the Board of Directors of the Authority and payment by the new city of its share of the organizational expenses as determined by the Board, including those necessary to analyze its loss data and determine the city's premium; and WHEREAS, the Executive Committee has received the application of the City of Lake Elsinore for membership in the Authority and, at a regular meeting thereof on February 26, 1986, approved said applica- tion subject to the Board of Directors in writing amending the Agreement to include the City of Lake Elsinore as a party signatory to the Agreement and subject to the following additional conditions: 1. That the City of Lake Elsinore Ordinance No. 711 remain i in full force and effect; and 2. Any development built below the 1270 level, approved by the City, would not come under the Authority's protection as to any damages caused by flooding; and WHEREAS, the City has paid its proportionate share of organizational expenses, including those necessary to analyze its loss data and determine its initial premium; and RESOLUTION NO. 86 -18 PAGE 2 WHEREAS, on March 11, 1986, the City adopted Resolution No. 86 -13 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, APPROVING EXECUTION OF THE JOINT POWERS AGREE- MENT CREATING SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY, AND FURTHER APPROVING PARTICIPATION IN ITS JOINT PROTECTION PROGRAM PROVIDING LIABILITY COVERAGE THROUGH SELF - INSURANCE, LOSS POOLING AND EXCESS INSURANCE "; i and WHEREAS, the Board of Directors has given its written consent to amending the Agreement to add the City of Lake Elsinore as a party signatory thereto; and WHEREAS, the City of Lake Elsinore as a party signatory thereto would have all of the rights and benefits of other member cities of the Authority, including the protection afforded by the Authority's purchase of excess indemnity insurance; and WHEREAS, following the approval of membership of the City of Lake Elsinore in the Authority, the Authority's indemnity and excess insurance carrier has declined to include the City of Lake Elsinore as an additional insured; and WHEREAS, the Executive Committee of the Authority has authorized the Insurance Manager to release the City of Lake Elsinore from its I application inasmuch as the Authority will be unable to provide any public liability protection for the City of Lake Elsinore through excess insurance at this time; and WHEREAS, the City Council of the City of Lake Elsinore has reviewed the Joint Protection Program of the Authority and, not- withstanding the limitations imposed by the Executive Committee's approval and the lack of excess indemnity insurance, has concluded that the Program offers significant advantages to the City in terms of cost, liability protection and services, and entering into such Program subject to the limitations hereinafter set forth should be and is in the best interests of the City. NOW, THEREFORE, BE IT RESOLVED: RESOLUTION NO. 86 -18 PAGE 3 SECTION 1. Resolution 86 -13 heretofore adopted by the City Council on March 11, 1986, is hereby repealed. SECTION 2. The Mayor of this City is hereby authorized and directed to execute that certain Agreement entitled "Joint Powers Agreement: Creating the Southern California Joint Powers Insurance Authority" on behalf of the City, binding the City to the terms and covenants of said Agreement. SECTION 3. The City, by adoption of this Resolution, acknowledges that the coverage provided for it pursuant to the aforementioned joint protection agreement is subject to the following limitations: 111. That the City of Lake Elsinore Ordinance 711 remain in full force and effect; and 2. Any development built below the 1270 level, approved by the City, would not come under the Authority's protection as to any damages caused by flooding. 3. Until such time as the Authority is able to obtain excess insurance or indemnity protection for the City as afforded to other city members of the Authority, the protection afforded the City will be limited to the coverage provided by the Joint Protection Pool not exceeding $500,000.00 per incident." SECTION 4. The City hereby joins the Joint Protection Program of the Southern California Joint Powers Insurance Authority subject to the limitations set forth in Section 3 hereof and the terms and provisions of said Agreement, for a period of not less that three years. SECTION 5. The initial annual general and automobile liability coverage deposit of $55,000.00 (does not include excess coverage), as determined by the Authority, is approved, and the appropriate officers of the City are authorized to pay the same to the Authority, or such pro rata part thereof as the Authority might determine for coverage of less than a fiscal year. RESOLUTION 86 -18 PAGE 4 SECTION 6. This Resolution shall be effective retroactive to March 11, 1986, when the City Council adopted Resolution 86 -13 which is hereby superseded. SECTION 7. The City Clerk is directed to forward a certified copy of this Resolution to Southern California Joint Powers Insurance Authority, 4952 La Palma Avenue, La Palma, California 90623, and membership in the Authority shall be effective on the i 41-th day of March , 1986. i ADOPTED AND APPROVED th is 9th day A ril of p ICI 1986 by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTION: COUNCILMEMBERS: NONE ARTA VALENZUELA, #KYOR CITY OF LAKE ELSINORE ATTEST: I ANN MONEY, CITY CL i APPROVED AS TO FORM: JOHN HARPER, "TTY ATTORNEY I I j I, I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the .. day of A ri1, 1986 and that it was so adopted by the fol owing voter I� AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE I JV#NN MONEY, CITT CLERK/ T OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) _ - - ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct I copy of Resolution No. 86 -18 of said Council, and-that the same I has not been amended or re—` pealed. DATED: April 21, 1986 Y 0 ANN MONEY, CI CL RK C TY OF LAKE ELSINORE (SEAL) 1 , , i I RESOLUTION NO. 86 -19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, DECLARING AND ORDERING CERTAIN TERRITORY KNOWN AS ANNEXATION NO. 41 TO BE ANNEXED TO THE CITY OF LAKE ELSINORE AFTER PUBLIC HEARING AND CITING REASONS AND AUTHORITY THEREFOR. I_ THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the Local Agency Formation Commission for the County of Riverside did on December 19, 1985, by Resolution No. 66- 85, approve the annexation of certain territory to the City of Lake Elsinore described as LAFCO 85 -83 -1, Annexation No. 41; and WHEREAS, all owners of land within the territory to be annexed have not given written consent to the annexation; and WHEREAS, a written application requesting amendment of Resolution No. 66 -85 was filed with the Local Agency Formation Com- mission; and WHEREAS, the Local Agency Formation Commission in regular session on January 23, 1986, adopted Resolution No. 04 -86, amending Resolution No. 66 -85, and declaring the City of Lake Elsinore as conducting authority; and WHEREAS, preliminary proceedings were commenced by peti- tion on behalf of the chief proponent, James E. Thompson, of Lake Elsinore, California; and WHEREAS, the Local Agency Formation Commission of the County of Riverside did adopt its amended resolution on the afore- said date declaring the City of Lake Elsinore to be designated as conducting authority for the annexation of said territory in accord- ance with Government Code Section 57000 et seq.; and WHEREAS, an environmental assessment on the proposal was made by the City of Lake Elsinore and a Negative Declaration filed thereon pursuant to the California Environmental Quality Act. The City's environmental assessment and Negative Declaration have been reviewed and considered by the Local Agency Formation Commission; and WHEREAS, the boundaries of the territory to be annexed were found by the Local Agency Formation Commission to be contig- uous to the City of Lake Elsinore and were thus approved by the County Surveyor of the County of Riverside; and WHEREAS, the territory to be annexed is considered un- inhabited, there being fewer than twelve registered voters residing therein; and WHEREAS, the annexation shall be subject to the terms and conditions which are presently imposed on similar annexations to the City of Lake Elsinore; and WHEREAS, the territory to be annexed pursuant to this resolution described in exhibits attached hereto, marked Exhibit "A" and Exhibit "B," and by this specific reference made a part hereof; and WHEREAS, it is the desire of the City Council of the City of Lake Elsinore to declare said property annexed to the City. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, RESOLVES AS FOLLOWS: A. That the territory proposed to be annexed is unin- habited, there being fewer than twelve registered voters residing therein. B. That any protests to said annexation are insuffi- cient in number or interests to prohibit said annexation in accordance with the law and said pro- tests, if any, are hereby overruled. C. That the proposed annexation will be for the best interest of the landowners and the future inhabi- tants within the territory proposed to be annexed. D. That the City Council of the City of Lake Elsinore has taken into consideration as a factor, in addi- tion to the factors hereinabove set forth, the Local Agency Formation Commission's approval of the pro- posed annexation. E. That the territory proposed to be annexed is contig- uous to the existing boundaries of the City of Lake Elsinore and is not nor is any part therefrom in- cluded in any other city or any city's Sphere of Influence. F. That annexation proceedings and a public hearing have been conducted in accordance with Government Code Section 57000. G. That Resolution No. 82 -49, relating to the distribu- tion of ad valorem tax between the County of River- side and the City of Lake Elsinore, adopted at a City Council meeting on July 13, 1982, be made applicable to the territory proposed for annexation herein. H. That the City Council of the City of Lake Elsinore hereby declares and orders that the County of River- side Local Agency Formation Commission Annexation No. 85 -83 -1, being Annexation No. 41, to the City of Lake Elsinore, consisting of the legal description as attached to this resolution, marked Exhibit "A," be hereby declared as annexed to the City of Lake Elsinore. -2- PASSED, APPROVED AND ADOPTED this 9th day of April, 1986, the following roll call vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: 6L Jo Ann Mon y, City rk (SEAL) 17 APPROVED AS TO FARM: '—)bvy� jz b � John R. Harper, C ty Attorney -3- Arta Valenz la Mayo EXHIBIT "A" ANNEXATION 1+0_ 41 CITY OF LUKE ELSINOR, LAFCO No_ 85 -83 -1 Being all Lots 14, 15, 16 and 17 in Block "B" of Resubdivision of Grand- view Gardens, as shown by Map on file in Book 13 of Maps, Page 4, Records _ of Riverside County, California, that certain unnumbered Parcel lying between said Lot 14 and Lot 1 of Amended Map No_ 1 of the Resubdivision of Grandview Gardens, as shown by Map on file in Book 19 of Maps, Page 55 Records of said County, together with all of said Lot 1, and a portion of Lot 4, Block C of Lake Elsinore as shown by Map on file in Book 8, Page 377, Records of San Diego County, the entire Parcel being more specifi- cally described as follows= Beginning at the intersection of the centerline of Laguna Avenue and Macy Street as shown on said Map Of Resubdivision of Grandview Gardens; Thence Mort ^.36 °27':2" mast, 75.00 feet along said centerline of Macy Street; The fp-llowing five courses are along the existing City Limits of the City of Lake Elsinore: Thence South 53 °32'05" East, 130.00 feet along a line parallel with said centerline of Laguna Avenue; Thence South 36 °27'42" West, 75.00 feet along a line parallel with said centerline of Macy Street to the centerline of said Laguna Avenue;' Thence South 53 °32'05" East, 337.17 feet along the said centerline of Laguna Avenue, to the intersection of the prolongation of the Easterly line of Lot 1 with said centerline; Thence South 36 °30'00 " 'West, 250.01 feet along said Easterly line of Lot 1 to the centerline of Lincoln Street per said Resubdivision of Grandview Gardens; Thence North 53 °31''52" West, 467 -17 feet along said centerline of Lincoln Street to the centerline of said Macy Street; Thence North 36 °30100" East, 249.98 feet along said centerline of Macy Street to the POINT OF BEGINNING. Area = 2 -905 acres :_��� 11r 1995. _ - •. -- J Y EXHIBIT "B" CC) O O c CC) z 0 MACY N_ ST. I7 N 35"30 00 E N 249.98 5' -- u: IN36 °2T'a7� rn � �1 � m W to N O D N O N N C .- m 250.01' >Z -_� DZ z E: =zOmZ 0 O o - z mx D > D O Z �z> n Z D 75' ' z m20 mC D V "42'E ' N m r z 20 20 �= >o - O r r OX > D� m i > m _ n O r 0 w � Z . N O a q v r D �`�> •.: Z �•`� m EXHIBIT "B" CC) O O c CC) z 0 MACY N_ ST. I7 N 35"30 00 E N 249.98 5' -- u: IN36 °2T'a7� rn � �1 A tD W to N N O D N O N N rz W Nab N °3000',E m 250.01' >Z -_� DZ to > O 30 ' 30 >M a n m �� D N e1 D n o � m Q ya rz >Z -_� DZ to > O =zOmZ 7K o 1 °pm mx D > �pxpS2° z D W �z> n -{ D 75' ' m20 mC N36 V "42'E ' N m r z °n >•mGZ z D �= >o - O r r OX > D� m i > m _ mZ O I z 0 w 30 ' 30 >M a n OcdK�dW �� _RIVERSIDE D MACY t rST. C �o to > O � lj z z Z o c o o Ili D > Z r O D 75' ' r rn N36 V "42'E ' N m r m O m z ' RTEGA r Z W to o tD Z w O N u O N_ GRAYSON w V -5- > > -v zzm >M a XO OcdK�dW �� _RIVERSIDE MACY t rST. to > r � lj z z o c o o Ili O > (� a ' r rn D '< a r m m z ' RTEGA HWY. 4 L I i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 9th day of April, 1986 and that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE PANN MONEY, CITT CLERK Y OF LAKE ELSINORE / (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -19 , of said Council, and that the same has not been amended or repea- DATED: April 21, 1986 J NN MONEY, CITY CLERK Y OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECITING THE FACTS OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF LAKE ELSINORE ON THE 8TH DAY OF APRIL 1986 DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW. WHEREAS, a regular general municipal election was held and conducted in the City of Lake Elsinore, County of Riverside, State of California, on Tuesday, the 8th day of April, 1986, as required by law; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by the law; that voting precincts were properly established; that election officers were appointed and that in all respects said election was held and conducted and the votes cast thereas, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS, pursuant to Resolution No. 85 -74 adopted the 10th day of December, 1985, the County of Riverside Registrar of Voters canvassed the returns of said election and has certified the results to this City Council, said results are received, attached and made a part thereof as "Exhibit A". NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there were 5 voting precincts established for the purpose of holding said election consisting of the regular election precincts in the City of Lake Elsinore as established for the holding of State and County elections. SECTION 2. That said regular municipal election was held for the purpose of electing the following officers of said City as required by the laws relating to cities in the State of California, to wit: 2 Members of the City Council of said City for the full term of four years; SECTION 3. That the whole number of votes cast in said City (except absent voter ballots) were 1434. That the whole number of absent voter ballots cast in said City was 250, making a total of 1684 votes cast in said City. SECTION 4. That the names of persons voted for at said election for Member of the City Council of said City are as follows: Lee S. Allen Donald E. Ash Wayne R. Clement Fred Dominguez Richard L. Knapp Larry Knight Richard D. Murphy John G. Unsworth Sam Gudelj White Rita Wilsey Jim Winkler That the number of votes given at each precinct and the number of votes given in the City to each of such persons above named for which said persons were candidates were as listed in "Exhibit A" attached. SECTION 5. The City Council does declare and determine that: Fred Dominguez was elected as Member of the City Council of said City for the full term of four years. i Jim Winkler was elected as Member of the City Council of said City for the full term of four years. SECTION 6. The City Clerk shall enter on the records of the City Council of said City, a statement of the results of said election, 1 showing: (1) The whole number of votes cast in the City; (2) The names of the persons voted for; (3) The measures voted upon; (4) For what office each person was voted for; (5) The number of votes given at each precinct to each person; (6) The number of votes given in the City to each person. SECTION 7. That the City Clerk shall immediately make and, upon compliance by the persons elected with the provisions of Section 11565 and Section 11568 of the Election Code of the State of California, shall deliver to each of such persons so elected a Certificate of Election signed by her and duly authenticated; that the City Clerk shall also administer to each person elected, the Oath of Office prescribed in the State Constitution of the State of California and shall have them subscribed thereto and file the same in the office of the City Clerk. Whereupon, each and all of said persons so elected shall be i inducted into the respective office to which they have been elected. SECTION 8. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED the 15th day of April, 1986, by the following vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ARTA VALENZUELA, YOR CITY OF LAKE ELSINORE ATTEST: N MONEY, OF LAKE STATE OF CALIFORNIA) COUNTY OF RIVERSIDE ss. I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 9th day of April, 1986 and that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE i IJV ANN MONEY, CITY CLERK TY OF LAKE ELSINORE (SEAL) — STATE OF CALIFORNIA ) - ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -20 of said Council, and that the same has not been amended or repealed. DATED: April 21, 1986 JA ANN MONEY, CITY CLERK I Y OF LAKE ELSINORE (SEAL) w m a f N n J I Ci y IJ 1 16 1 1 i P m 0. L I I A .^+ r M P IJ 1 I I 1 � IS I .� u7 •+ m n '" M 10 1 N I I IY 1 I is IQ I I IY I I I N M f 13 1 �+ N M N Iz I ID i JI I r11 W I I M N .r f f, O O 211-1 f N N 3 L; Ui I W H W co .~ii S 1 f m m .r N M 0• J 0106 1 .0 N N U I 0, W S y"N OI I P Wi I 0 z 7 mlS 1 O N n m 117 Y7 O Z Sly 1 f N N N M N N =Ia OW W I w (L a LLI N 0' n f W j J 1 N .N+ .Oi y - W I3 I .+ .� a I I N a IJ I J co + f 0 O LL n N w O n O 13 1 I w I .Mi I I r 1IN I U co N O j p .n I n 10 O I ca i N N A N N P I M y N 0• O � N K I 1 M N N 1 N N M W I N 0• f f� N O f I I "I 1 N N M N 1 0• rOi M J I O O I N H I I V I y !L I .-i CJ m P ul S O S 1 O O O O O X f' REGISTRAR OF VOTERS 4175 Main Street, Riverside, California 92501 (714) 787 -2921 COUNTY OF RIVERSIDE ROBERT G. MORGAN REGISTRAR FRANK K. JOHNSON ASSISTANT REGISTRAR CERTIFICATE OF REGISTRAR OF VOTERS TO THE RESULTS OF THE CANVASS OF ELECTION RETURNS State of California) County of Riverside) ss. I, ROBERT G. MORGAN, Registrar of Voters of said County, do hereby certify that, in pursuance of the provisions of Section 17081 of the California Elections Code and the resolution adopted by the city council, I did canvass the returns of the vote cast at the General Municipal Election held in the CITY OF LAKE ELSINORE on April 8, 1986; and I further certify that the Statement of Votes Cast, to which this certificate is attached, shows the whole number of ballots cast, and the whole number of votes cast for each candidate for elective public office, in each precinct and in said City, and that the totals as shown are complete and correct. WITNESS my hand this 11th day of April, 1986. ROBERT G. MORGAN Registrar of Voters By r' , donnson Assi ant Registrar of Voters RESOLUTION NO. 86 -21 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, MAKING PRELIMINARY FINDINGS ON PETITION FOR NORTHWEST SEWER ASSESSMENT DISTRICT 86 -1 WHEREAS, the City Council of the City of Lake Elsinore (the "City ") is considering the formation of an assessment district, pursuant to the "Municipal Improvement Act of 1913 ", being Division 12 (commencing with Section 10000) of the California Streets and Highways Code, for certain public work and improvements and acquisitions, if necessary, generally described as follows: The construction, installation and /or acquisition of sanitary sewer facilities, within public rights -of -way to serve the land area within the boundaries of the proposed assessment district (the "Improvements "); WHEREAS, the land to be benefited by and to be specially assessed to pay the costs and expenses of the Improvements shall be included within such assessment district designated as NORTHWEST SEWER ASSESSMENT DISTRICT 86 -1 the "Assessment District "); WHEREAS, the City has been presented an executed Petition requesting the construction, installation and /or acquisition of the Improvements (the "Petition ") by certain property owners within the Assessment District; and WHEREAS, it has been reported that the Petition contains the signatures of property owners of more than sixty percent (60 %) of the assessable area of property to be assessed for the proposed Improvements and that the Petition otherwise meets the requirements of Section 2804 of Division 4 of the California Streets and Highways Code. NOW, THEREFORE, the City Council of the City of Lake Elsinore does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. The above recitals are all true and correct. Section 2. The City hereby finds that the Petition has been signed by persons owning land constituting more than sixty percent (60 %) of all assessable land within the boundaries of the proposed Assessment District. Section 3. The Petition shall be filed in the Office of the City Clerk and shall remain available to public inspection. Section 4. The Petition meets the requirements of Section 2804 of Division 4 of the California Streets and Highways Code, and further proceedings and limitations under the provisions of the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931" shall not be applicable to these proceedings. PASSED, APPROVED and ADOPTED by the City Council of the City of Lake Elsinore this 22nd day of April , 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE ATTEST; O ANN MON ,CITY ERR APPROVED AS TO FORM: -2- n U &O' t , MAYOR C TY OF LELSINORE r i I I I i i I STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 22nd day of April, 1986 and that it was so adopted by the folding vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) - ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -21 , of said Council, and that the same has not been amended or repeaTd. DATED: April 23, 1986 (SEAL) J RESOLUTION NO. 86 -22 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, MAKING DESIGNATIONS AND APPOINTMENTS TO PERFORM DUTIES FOR SPECIAL ASSESSMENT PROCEEDINGS FOR NORTHWEST SEWER ASSESSMENT DISTRICT 86 -1 WHEREAS, the City Council of the City of Lake Elsinore (the "City ") is considering the formation of an assessment district, pursuant to the "Municipal Improvement Act of 191311, being Division 12 (commencing with Section 10000) of the California Streets and Highways Code, for certain public works and improvements and acquisitions, if necessary, generally described as follows: The construction, installation and /or acquisition of sanitary sewer facilities, within public rights -of -way to serve the land area within the boundaries of the proposed assessment district (the "Improvements "); WHEREAS, the lands to be specially assessed for the Improvements shall be included within an assessment district designated as NORTHWEST SEWER ASSESSMENT DISTRICT 86 -1 (the "Assessment District "); WHEREAS, the City desires to make designations and appointments to perform duties incident to the assessment proceedings, in the time, form and manner required by law. NOW, THEREFORE, the City Council of the City of Lake Elsinore does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. The above recitals are all true and correct. Section 2. The person appointed to assume the responsi- bilities and perform the duties of Superintendent of Streets for the Assessment District shall be MILO KEITH, CITY ENGINEER (the "Superintendent of Streets "). Section 3. The Office of the Superintendent of Streets is hereby designated as the place for recordation of the assessment roll and diagram which shall be kept as a permanent record of the Assessment District. Section 4. The newspaper designated for all publica- tions for the Assessment District shall be the SUN TRIBUNE .Section 5. The engineer(s) appointed to assume the responsibilities and perform the duties of Engineer of Work for the Assessment District shall be KEITH AND ASSOCIATES (the "Engineer of Work "). Section 6. The attorney appointed as Bond Counsel to conduct the proceedings and issue a final opinion as to the validity and tax - exempt status of the bonds shall be NAZAREK, HARPER, HOPKINS & McFARLIN (the "Bond Counsel" Section 7. A Special Fund designated by the name and number of the Assessment District is hereby established and all proceeds from the sale of bonds and cash collections shall be deposited into this Fund. In order to expedite these proceedings, monies from any available source may be transferred to this Fund. Any monies transferred shall be a loan to this Fund and shall be repaid from proceeds from the sale of bonds and cash collections, pursuant to Section 10210 of the Streets and Highways Code. PASSED, APPROVED and ADOPTED by the City Council of the City of Lake Elsinore this 22nd day of April 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NON Le J. Stri tte , MAYOR C TY OF LAKE ELSINORE ATTEST: -2- STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 22nd day of April, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 0 ANN MONEY, C TY CLL RK ITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) . ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -22 of said Council, and that the same has not been amended or re— pealed. DATED: April 23, 1986 (SEAL) OF LAKE"ELSINORE RESOLUTION NO. 86 -23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE SUPPORTING PROPOSITION 43 WHICH PLACES BEFORE THE VOTERS OF CALIFORNIA, JUNE 3, 1986, A BOND MEASURE TO PROVIDE FUNDING FOR PARKS AND RECREATION DEVELOPMENT,, RESTORATION, LAND ACQUISITION AND OTHER RELATED PURPOSES. WHEREAS, the legislature of the State of California has adopted and the Governor has signed the Community Parklands Act of 1986 which is known as Proposition 43; and WHEREAS, parks and recreation programs vastly enhance our environ- ment and our lives; and WHEREAS, leisure facilities and open spaces in both urban and rural areas are a necessity to life, since they have a substantial effect on mental and physical health, economic productivity and social problems; and WHEREAS, Proposition 43 would place before the voters of Calif- ornia a measure to provide financing of a program of acquiring, developing, or restoring real property for local park and recreational purposes; and WHEREAS, the proposed program will make available additional, or augment existing, recreational areas and add or improve facilities in and near population centers; and WHEREAS, enhancement of parks and recreational facilities pro- jects have a direct economic benefit to our community and the state as a whole; and moreover, will benefit the health and well -being of Californians. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Lake Elsinore goes on record in support of Proposition 43. PASSED, APPROVED AND ADOPTED this 13th day of May , 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS; VERMILLIO V' ✓ ATTEST: ON V. -�)IKibpAlt ?JANN MAYOR MONEY, TTY CLERK/ A proved *Cit Jo n Harttorney i I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) i i I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 13th day of May, 1986 and that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: VERMILLION J N MONEY, CI CLERK Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -23 of said Council, and that the same I has not been amended or re— pe— a DATED: May 15, 1986 J ANN MONEY, CITY CLERK I Y OF LAKE ELSINORE (SEAL) i i RESOLUTION NO. 86 -24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE INCLUSION OF ELECTED OFFICIALS OF THE CITY OF LAKE ELSINORE IN THE CITY'S MEDICAL AND DENTAL INSURANCE PROGRAMS WHICH ARE PROVIDED FOR THE EMPLOYEES OF THAT CITY. WHEREAS, Section 37206 of the Government Code of the State of California requires the City Council to prescribe the time and method of paying salaries and wages of officers of the City; and WHEREAS, Government Code Section 53201 provides that "the legislative body of a local agency, subject to such conditions as may be established by it, may provide for any health and welfare benefits for benefit of its officers... "; and WHEREAS, all elected officials of the City of Lake Elsinore are regularly compensated for their time and work in the City's behalf: NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Lake Elsinore that an elected official of the City may, at his or her option, participate in the same group medical and /or dental plans which are, at that time, authorized for City employees. PASSED, APPROVED AND ADOPTED this 13th day of May, 1986 on the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Le6n trigo e, Mayor CITY OF LAKE ELSINORE I ATTEST: J Ann Money, City Cl Approved as o Form: ITY OF LAKE ELSINO John Harper, C TIM ATTORNEY STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 13th day of and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Dea'� ANN MONEY, C TY CLERK ITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -24 , of said Council, and that the same has not been amended or repealed. eat DATED: May 16, 1986 ." , _ . I -- TY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING A PORTION OF RESOLUTION NO. 82 -80 CONCERNING BUSINESS LICENSE FEES FOR SECURITY SERVICES. WHEREAS, the City of Lake Elsinore has not made any adjustments in its business license fee structure for Security Services since 1982, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elsinore, California that: SECTION 1: Effective May 27, 1986, annual business license fees for the following category as defined by City Ordinance 657 will be: A. Detective Agency or Night watch Service $125.00 per year PASSED, APPROVED AND ADOPTED this 13th Day of May 1986, by the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WIVLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE � 9 LEON PRIGOTT MAYOR ATTEST: IA ANN MONEY, CITY CIE I APPROVED AS TO FORM: OO JOHN HARPE , CI Y ATTORNEY STA TE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 13th day of Ma 1986 that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRICOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ANN MONEY CITY CLERK ITY OF LAKE ELSINORE (SEAL) i STATE OF CALIFORNIA ss COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct , copy of Resolution No. 86 -25 of said Council, and that the same has not been amended or repealed. DATED: May 16, 1986 OF LAKE ELSINORE RESOLUTION No. 86 -26 RESOLUTION OF THE CITY COUNCIL ORDERING THE =ARATION OF PLANS, SPECIFICATIONS, ODST ESTIMATE, DIAGRAM, ASSESSMENT AND REPORT PURSUANT TO THE PROVISIONS OF DIVISION 15, PART 2 OF THE STREETS AND HIGHWhYS CODE OF THE STATE OF CALIFORNIA, FOR PROCEEDINGS FOR ANNUAL ASSESSMENT LEVY AFTER FORMATION OF A DISTRICT AND FOR THE ANNEXATION OF ADDITIONAL TERRITORY TO SAID EXISTING DISTRICT W nUMAS, the CITY COUNCIL of the CITY OF IAEE ELSINORE, cATTFORNIA, desires to initiate proceedings for the annual levy of assessments for a street lighting district pursuant to the terms and provisions of the "Landscaping and Lighting Act of 1972," being Division 15, Part 2 of the Streets and Highways Code of the State of California, in what is ]mown and designated as CITY OF LAKE ELSINORE LANDSCAPING AND STREET LIGHTING DISTRICT (hereinafter referred to as the "District "); and, WHEREAS, the proceedings for the annual levy of assessments shall relate to the fiscal year ccmmencing July 1, 1986, and ending June 30, 1987; and, WHEREAS, this City Council desires to undertake proceedings to annex certain additional territory to the existing District; and M REAS, one hundred percent (100 %) of the property owners in certain of the territory to be annexed have filed a petition requesting such annexation and waiving the filing of an Engineer's "Report," and all notice and hearing requirements; rements; and, wHEREAS, there has been submitted to this City Council for its consideration at this time, a nap showing the boundaries of the area affected by the levy of the assessment for the above referenced fiscal year, and the Territory proposed to be annexed, said map further showing and describing in general the works of improvement proposed to to be maintained in said Dist=ict,...said description being sufficient to identify the works of improvement and the areas proposed to be assessed for said maintenance thereof; and, WHEREAS, the provisions of said Division 15, Part 2 require a written "Report," consisting of the following: Page 1of3 1. Plans and spec i €ications of the area of the works of improvement to be maintained; 2. An estimate of the costs for maintaining the improvements for the above referenced fiscal year; 3. A diagram of the area proposed to be assessed; 4. An assessment of the estimated costs for maintenance work for I said fiscal year. NOW, MERZEFORE, IT IS HEREBY RESOLVED AS FOLLdWS: i SECTION 1. That the above recitals are all true and correct. SECTION 2. That a map, entitled CITY OF LAKE ELSINORE LANDSCAPING AND STREET LIGHTING DISTRICT ANNUAL LEVY /ANNEXATION as submitted to this City Council, showing the boundaries of the proposed area to be assessed and showing the works of improvement to be maintained, is hereby approved, and a copy thereof shall be on file in the Office of the City Clerk and open to public inspection. The proposed parcels and properties within said area are those to to be assessed to pay certain of the costs and expenses for said maintenance work. SECTION 3. That the proposed maintenance work within the area I proposed to be assessed shall be for certain street lighting improvements, as said maintenance work is set forth in the "Report" to be presented to this I City Council for consideration. SECTION 4. That Milo Keith, City Engineer, is hereby ordered to prepare and file with this City Council, a "Report" relating to said annual assessment and levy in accordance with the provisions of Article IV, cmmnencing with Section 22565 of Chapter 1 of the Streets and Highways Code of the State of California. with I That n completion, said "Report" shall be filed i SECTION 5 upo comp , po the City Clerk, who shall then submit the same to this City Council for its Page 2 of 3 consideration pursuant to Sections 22623 and 22624 of said Streets and Highways Code. PASSED, APPROVED AND ADOPTED this 27th day of May, 1986, Pon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE LEON . S I KIWO I S TE, MAYOR CITY OF LAKE ELSINORE ATTEST: /Vl j IO ANN MONEY, CITY CLER CITY OP LAKE ELSINORE APPROVED AS TO FORM: Page 3 of 3 I STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF IAFE ELSINORE I, JO ANN MONEY, CITY CLERK of the CITY OF LAKE ELSINORE, CA=FM IA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 86 -26 was duly Passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, all at d on the 27th da Council held of said City C 1 Y the R�,gular meeting ty Of May � 1986 and that the same was passed and adopted by the following vote: AYES: COUNCIIMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS : NONE ABSENT: CDUNCIIMES'mERS: NONE ABS=: 0oL9cj MayMER.S': NONE RESOLUTION NO. 86_27 RES0=ON OF THE CITY COUNCIL APPROVING THE ENGINEER'S "REPORT" FOR ANNUAL LEVY OF ASSESSMENT FOR FISCAL YEAR IN A DISTRICT WITHIN SAID CITY AND FOR THE ANNEXATION OF ADDITIONAL TERRITORY TO SAID EXISTING DISTRICT WHEREAS, the CITY COUNCIL of the CITY OF LAKE ELSINORE, CALIFORNIA, pursuant to the provisions of Division 15, Part 2 of the Streets and Highways Code of the State of California, did, by previous Resolution, order the preparation of an Engineer's "Report" for the annual levy of assessments, and for the annexation of additional territory to the existing District, consisting of plans and specifications, an estimate of the cost, a diagram of the district, and an assessment relating to what is now ]mown and designated as CITY OF LAKE ELSINORE IANDSCAPING AND STREET LIGHTING DISTRICT (hereinafter referred to as the "District "); and, VUBMAS, there has now been presented to this City Council the "Report" as required by said Division 15 of the Streets and Highways Code and as previously directed by Resolution; and, W MPZAS, this City Council has now carefully examined and reviewed the "Report" as presented, and is satisfied with each and all of the items and documents as set forth therein, and is satisfied that the assessments, on a preliminary basis, have been spread in accordance with the benefits received from the maintenance to be performed, as set forth in said "Report." NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLTAWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the "Report" as presented, consisting of the following: A. Plans and specifications; B. Estimate of cost; C. Diagram of the District; D. Assessment of the estimated cost; Page 1 of '2 is hereby approved on a preliminary basis, and is ordered to be filed in the Office of the City Clerk as a permanent record and to remain open to public inspection. SECTION 3. That the City Clerk shall certify to the passage and adoption of this Resolution, and the minutes of this meeting shall so reflect the presentation of the Engineer's "Report." PASSED, APPROVED AND ADOPTED this 27th day of May, 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: O A N MONEY, CITY CL ER CITY OF LAKE ELSINORE APPROVED AS TO FORM: Page 2 of 2 L, u O N . S IGOT MAYOR CITY OF LAKE ELSINORE STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF LAKE ELSINORE I, JO ANN MONEY, QTY CLERK of the CITY OF IAIKE ELSINORE, CALIFORNIA, DO BEREBY CERTIFY that the foregoing Resolution, being Resolution No. 86 -27 was duly passed, approved, and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, all at the Regular meeting of said City Council held on the 27th day of May , 1986, and that the same was passed and adopted by the following vote: AYES: COUNCIIrEKMW : DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCIIxmEER.S: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: OOUNCI mmms : NONE EXECUTED this 28th day of May 1986, at LAFE ELSINORE, California. a J MONEY, CITY CLERK / C OF LAM ELSINCE2E STATE OF CALIFORNIA. [SEAL] i RESOLUTION NO. 86-78 RESOLUTION OF THE CITY COUNCIL DECLARING ITS INTENTION TO ORDER THE ANNEXATION OF ADDITIONAL TERRITORY TO AN EXIS'T'ING DISTRICT AND TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS FOR CERTAIN NfAIN'T'E- i NANCB IN AN EXISTING DISTRICT, PURSU ANT TO THE PROVISIONS OF DECISION 15, PART 2 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA, AND SETTING A TIME AND PLACE FOR PJBLI C HEARING THEREON WHEREAS, the CITY COUNCIL of the CITY OF TARE ELSINORE, CALIFORNIA, has previously formed a street lighting district pursuant to the terms and provisions of the "Landscaping and Lighting Act of 197211, being Division 15, Part 2 of the Streets and Highways Cade of the State of California, in that is ]mown and designated as CITY OF LAKE ELSINORE LANDSCAPING AND STREET LIGHTING DISTRICT (hereinafter referred to as the "District "); and, 's City Council is desirous to take this time thi WHEREAS at Y proceedings to provide for the annual levy of assessments for the next ensuing fiscal year, to provide for the costs and expenses necessary for continual maintenance of improvements within said District; and, WHEREAS, this City Council desires to annex certain additional territory to said existing District; and, I WHEREAS, one hundred percent (1000) of the property owners in certain of the territory to be annexed have filed a petition requesting such annexation and waiving the filing of an Engineer's "Report ", and further waiving all notice and hearing requirements; and, WHEREAS, at this time there has been presented and approved by this City Council, the Engineer's "Report" as required by law, and this City Council is desirous of proceeding with the proceedings for said annual levy and annexation. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. PUBLIC INTEREST SECTION 2. That the public interest and convenience requires, and Page 1 of 5 it is the intention of this City Council, to undertake proceedings for the annexation of additional territory to the District, and the annual levy and collection of special assessments for the continual maintenance of certain improvements, all to serve and benefit said District as said area is shown and delineated on a nap as previously approved by this City Council and on file in the office of the City Clerk, open to public inspection, and herein so referenced and made a part hereof, and proposed changes thereto are set forth in the "Report" of the Engineer, incorporated herein as a part hereof. REPORT SECTION 3. That the "Report" of the Engineer regarding the annual levy for said District, which "Report" is for maintenance for the fiscal year 1986 -1987, is hereby approved and is directed to be filed in the Office of the City Clerk. ASSESSMEN SECTION 4. That the public interest and convenience rc+gmXes, and it is the intention of this City Council to order the annual assessment levy for the District as set forth and described in said Engineer's "Report," and further it is determined to be in the best public interest and convenience to levy and collect annual assessments to pay the costs and expense of said maintenance and improvement as estimated in said "Report." DESCRIPTION OF MAINTENANCE SECTION 5. The assessments levied and collected shall be for the maintenance of certain street lighting improvements, as set forth in the Engineer's "Report," referenced and so incorporated herein. COUNTY AUDITOR SECTION 6. The County Auditor shall enter on the County Assessment Roll the amount of the assessments, and shall collect said assessments at the time and in the same manner as County taxes are collected. After collection by the County, the net amount of the assessments, after the deduction of any compensation due to the County for collection, shall be paid to the Treasurer for purposes of paying for the costs and expenses of said District. Page 2 of 5 SPECIAL FUND SECTION 7. That all monies collected shall be deposited in a special fund known as "SPECIAL FUND CITY OF LAKE ELSINORE LANDSCAPING AND STREET LIGHTING DISTRICT" Payment shall be made out of said fund only for the purpose provided for in this Resolution, and in order to expedite the making of this maintenance and improvement, the City Council may transfer into said funds as it may deem necessary to expedite the proceedings. Any funds shall be repaid out of the proceeds of the assessments provided for in this Resolution. BOUNDARIES OF DISTRICT SECTION S. Said contemplated maintenance work is, in the opinion of this City Council, of direct benefit to the properties within the boundaries of the District, and this City Council makes the costs and expenses of said maintenance chargeable upon a district, which district said City Council hereby declares to be the district benefited by said improvement and maintenance, and to be further assessed to pay the costs and expenses thereof. Said District shall include each and every parcel of land within the boundaries of said District, as said District is shown on a map as approved by this City Council and on file in the Office of the City Clerk, and so designated by the name of the District. PUBLIC PROPERTY SECTION 9. Any lots or parcels of land known as public property, as the same are defined in Section 22663 of Division 15, Part 2 of the Streets and Highways Code of the State of California, which are included within the boundaries of the District, shall be omitted and exempt from any assessment to be made under these proceedings to cover any of the costs and expenses of said improvement and maintenance work. PUBLIC HEARING SECTION 10. NOTICE IS HEREBY GIVEN THAT TUESDAY, THE 10TH DAY OF JUNE, 1986, AT THE HOUR OF 7:30 O'CLOCK P.M., IN THE REGUTAR MEETING OF THE CITY COUNCIL, BEING THE COUNCIL CHNYE31M, IS THE TIME AND PLACE FIXED BY THIS CITY COUNCIL FOR THE HEARING OF PROTESTS OR OBTECTIONS IN REFERENCE TO THE ANNUAL LEVY OF ASSESSMENTS, TO THE EXTENT OF THE MAINTENANCE, TO THE ANNEXATION OF ADDITIONAL TERRITORY, BY THOSE PROPERTY OWNERS AFFECTED HEREBY AND ANY OTHER MATTERS CONTAINED IN THIS RESOLUTION. ANY PERSONS WHO WISH TO CW= TO THE PROCEEDINGS FOR THE ANNUAL LEVY SHOULD FILE A WRITTEN PROTEST WITH THE CITY CLERK PRIOR TO THE TIME SET AND SCHEDULED FOR SAID PUBLIC HEARING. NOTICE SECTION 11. That the City Clerk is hereby authorized and directed to publish, pursuant to Goverment Code Section 6066, a copy of this J Resolution in the Sun Tribune , newspaper of general circulation within said City, said publication shall be not less than ten (10) days before the date set for said Public Hearing. SECTION 12. That the City Clerk is further directed to cause a copy of the Resolution of Intention to be posted upon the official bulletin board customarily used for the posting of notices. SECTION 13. That the City Clerk is further directed to nail by first class mail, postage prepaid, copies of this Resolution to all property owners who own property in the area proposed to be annexed, but who have not petitioned to waive the right to mailed notice, as set forth in Section 22557 of the Streets and Highways Code of the State of California, said mailing to be completed at least ten (10) days prior to said hearing date. EFFECTIVE DATE SECTION 14. That this Resolution shall take effect immediately upon its adoption. PROCEEDINGS INQUIRIES SECTION 15. For any and all information relating to the proceedings, protest procedure,.ahy documentation and /or information of a procedural or technical nature, your attention is directed to the below listed person at the local agency or department so designated: Page 4 of 5 Milo Keith, Ctiy Engineer CITY OF LAKE ELSINORE 130 South Main Street Lake Elsinore, California 92330 (714) 674 -3125 PASSED, APPROVED AND ADOPTED this 27th day of May, 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: ANN MONEY, ITY CLERK CITY OF LAKE ELSINORE APPROVED AS TO FORM: Page 5 of 5 LEON J. STRIGOT E, MAYOR CITY OF LAKE ELSINORE STATE OF CALIFORNIA 00= OF RIVERSIDE CITY OF LAIC ELSINORE I, JO ANN MONEY, CITY CLERK of the CITY OF IAKE ELSINORE, CAIIFORNIA, DO iEF2EBY CERTIFY that the foregoing Resolution, being Resolution No. 86 -28 was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, all at the Regular meeting of said City Council held on the 27th day of May 1986, and that the same was passed and adopted by the following vote: AYES: ODWCILMEn= : DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCIrMDmFR.s : NONE ABSENT: COUNCI7MEMBERS: NONE ABSTAIN: OOUNCILMEMBERS : NONE EXECUTED this 28th day of May 1986, at LAKE ELSINORE, California. ANN MONEY, CIPY CLERFC OF LAKE ELSINORE ATE OF CALIFORNIA [SEAL] RESOLUTION NO. 86 -29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CONSENTING TO THE COMMENCEMENT OF PROCEEDINGS TO ANNEX TO THE CITY OF LAKE ELSINORE CERTAIN UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED "ANNEXATION NO. 42 -- JERCHA /BORDELON ANNEXA- TION." WHEREAS, on October 5, 1985, the proponent of the Annexation, known as "Annexation No. 42 -- Jercha Annexation," requested that the City Council consent to the commencement of proceedings to annex 10.25 acres, which is con- tiguous to the City of Lake Elsinore; and WHEREAS, the City Planning Commission, at its regular meeting on November 5, 1985, made its report upon the desirability of annexation and made its recommendations in favor of said annexation; and WHEREAS, on November 26, 1985, the City Council adopted Resolution No. 85 -73 giving consent to the commencement of annexation proceedings; and WHEREAS, on February 25, 1986, an additional 6.25 acres of adjacent land was requested to be included in said Annexation No. 42 by the owners, E. M. and Adele Bordelon, thereby enlarging said Annexation No. 42 to an area of - 16.50 acres; and WHEREAS, on April 9, 1986, the City Council adopted Resolution No. 86 -17 making amendments to the Land Use Element of the General Plan and approv- ing Zone Change 86 -1 prezoning said area of 16.50 acres known as Annexation No. 42 to the M -1 (Manufacturing) Zoning District; and WHEREAS, it has subsequently become necessary to grant commencement of annexation proceedings on the additional 6.25 acres of enlarged Annexation No. 42 -- Jercha /Bordelon annexation; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA: 1. That consent be and hereby is granted for the commencement of annexation proceedings in accord with the Annexation Act of 1913 for the uninhabited territory designated hereby as "Jercha/ Bordelon Annexation No. 42," which consists of 16.50 acres located northwesterly of the intersection of Second Street and Dexter Avenue, and which is shown on the map designated as Exhibit "A" attached hereto and made a part hereof. 2. The City Clerk shall certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 13th day of May, 1986, at a regular meeting of the City Council of the City of Lake Elsinore, California, by the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: APPROVED AS TO FORM: kk- John Harper, City At o ney -2- Le o J. Stri,otte, Mayor LEGAL DESCRIPTION Exhibit "A ANNEXATION NO. To City of Lake Elsinore LAFCO No. Being lots 1,2 and 8 in block 11 of North Elsinore Tract as shown by Map on file in Book 5, Page 105 of Maps, Records of Riverside County, California. Being more particularly described as follows: BEGINNING at the point of intersection of the centerline of Second Street and Dexter Avenue as shown by Parcel Map 12314 filed in Book 104 Pages 65 and 66 of Parcel Maps, Riverside County Records; THENCE North 46 44 58 West along the centerline of said Dexter Avenue 439.43 Feet to the point of intersection of the southwesterly prolongation of the northwesterly line of said lot 8; THENCE North 43 13 07 East along the northwesterly boundary of said lot 8, 661.06 feet; THENCE North 46 47 31 West a distance of 412.40 feet; THENCE North 43 13 07 East a distance of 660.81 feet to the centerline of Camberm Avenue; THENCE South 46 50 04 East along the centerline of Cambern Avenue 503,85 feet to the West line of Section 32, Township 5 South, Range 4 West, San Bernardino Meridian; THENCE South 00 02 22 East along the west line of said Section,508.23 feet to the centerline of Second Street; THENCE South 43 14 21 West along the centerline of said Second Street 952.34 feet to the point of beginning DATED: 4 -7 -86 AREA = 16.50 acres ADVANCED DESIGNED CONCEPTS EXHIBIT "A ell N Of I'3 D1' t, CcfoO. S I ` �lz X " 0 CT -- __` N 43 °13'0' W GGI.1;1� •�� � w bzr.a�� �. m�r.a•c' , 1 T 0 Im z o rn I v yl �I c➢ I f wZG22 � s ,may � N43 °_ /�L'2 /'•L 952.3' " . �S N 46 cow 5LREET � �r rnD D 3N X Z f vy Z f*1 m m OZx m _ - Z p /� Z G Y Z D N on m "{ u c u P ry A t�f m r F C 0 m T8 \PG n D Z i �" T r P{zoPOS E D y fro 4NNEYGTION Ym s^ STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the ' 13th Y da of Ma 9 and that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE TY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -29 , of said Council, and that the same has not been amended or repealed. DATED: May 16, 1986 (SEAL) RESOLUTION NO. 86 -30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, IN SUPPORT OF PROPOSITION 44. WHEREAS, an adequate supply of good quality water is essential to the health and safety of California's ever growing population; and WHEREAS, adequate supplies of good quality water are vital to the maintenance and development of the State's economy; particularly California's two largest industries, tourism and agriculture, generating $45 billion in annual revenue for California; and WHEREAS, locally sponsored water conservation, groundwater recharge, and drainage projects are among the most cost effective ways to help insure adequate supplies of good quality water; and WHEREAS, in 1984, the California electorate approved a Clean Water Bond Act which provided $10 million for low interest loans to water agencies for water conservation projects; and WHEREAS, application for those loans exceeded available funds by nine times, demonstrating the need for such a program; and WHEREAS, the Water Conservation and Water Quality Control Bond Act, Proposition 44, on the June ballot would provide $150 million for loans to water agencies for water conservation, groundwater recharge, and drainage projects; and WHEREAS, the Water Conservation and Water Quality Bond Act, Proposition 44, would be an extremely cost effective measure for Californians, costing an average of 37 cents per household annually; and WHEREAS, funds available from Proposition 44 are expected to be a significant help in developing locally sponsored water conservation, drainage, and groundwater recharge projects. NOW, THEREFORE, BE IT HEREBY RESOLVED that the City Council of the City of Lake Elsinore does hereby resolve that the City supports Proposition 44 and urges its passage by the California electorate on June 3, 1986. PASSED, APPROVED AND ADOPTED this 27th day of May, 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: ?ANA ONEY, ITY CLERK OF LAKE ELSINORE N J. TRIGO TE, AYOR CITY OF LAKE ELSINORE ATTEST: ?ANA ONEY, ITY CLERK OF LAKE ELSINORE STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 27th day of Ma 1986 that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE J ANN MONEY, CITY CLERK TY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -30 , of said Council, and that the same has not been amended or repealed. DATED (:SEAL) May 29, 1986 i G&�' fi N MONEY, CITY CL OF LAKE ELSINORE RESOLUTION NO. 86 -31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, PROCLAIMING SUPPORT OF THE SELECTIVE SERVICE SYSTEM. WHEREAS, Presidential Proclamation No. 4771, issued July 2, 1980, mandates resumption of peace time registration for the Selective Service System and recognizes that peace time registration contributes to national readiness by reducing the time required for a full defense mobilization; and WHEREAS, men representing more than 98 percent of the potential registrants have voluntarily complied with their legal obligation to register with the Selective Service System and, by so registering, have enhanced nced the United States national defense preparedness. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elsinore hereby urges all young men, upon reaching the eighteenth anniversary of their birth to demonstrate pride in our Country and community and a belief in our rights and freedoms by registering with the Selective Service System as required by law. PASSED, APPROVED AND ADOPTED this 27th day of May, 1986, by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTENTIONS: COUNCILMEMBERS DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NONE NONE NONE 'ZGOTT MAYOR CITY OF LAKE ELSINORE ATTEST: J AN MONEY, ITY LERK ITY OF LAKE ELSINORE APPROVED AS TO STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 27th day of Ma 1986 that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ANN MONEY, CITY CLERK C TY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -31 , of said Council, and that the same has not been amended or repealed. DATED: May 29, 1986 (SEAL) 4JON�N MONEY, C Y CLERK OF LAKE ELSINORE 1 i RESOLUTION NO. 86 -32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ESTABLISHING A COUNCIL POLICY AND PROCEDURE MANUAL. WHEREAS, the City Council of the City of Lake Elsinore is charged with the responsibility of establishing municipal policies to guide the various functions of the City and, where necessary, to establish procedures by which these functions are performed; and WHEREAS, regulatory policies, established by the City Council, are usually adopted by ordinance, and included in the Municipal Code; and WHEREAS, other policies are also established which by their nature do not require adoption by ordinance; and WHEREAS, the City Council wishes to clearly state and compile policies not covered by ordinance. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elsinore does hereby create and establish a "Council Policy Manual" and adopts Policy No.lp0 -1 which sets forth procedures related to preparation, distribution, maintenance and responsibility for said Manual. PASSED, APPROVED AND ADOPTED this 27th day of May, 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE EON 4W S IGOT MAYOR CITY OF LAKE ELSINORE ATTEST: ?ANN MONEY, CITY CLER OF LAKE ELSINORE APPROVED AS TO F @RM: , r I STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 27th day of Ma 1986 that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE NN MONEY, CITY CLERK 6/1 Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -32 , of said Council, and that the same has not been amended or repealed. DATED: May 29, 1986 Q J NN ­MONEY, CLERK 7 C OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 200 -1 ESTABLISHING RULES AND REGULATIONS TO ASSIST IN THE CONDUCT OF CITY COUNCIL MEETINGS. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No 200 -1 establishing rules and regulations to assist in the conduct of City Council meetings is hereby established and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this 27th day of May 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE EON�. �, I R`Ii� MAYOR CITY OF LAKE ELSINORE H ohn CJ p Sv i� iu. for ey r r i I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Cit y Council of the City of Lake Elsinore at a regular meeting of said Council on the 27th day of May, 1986 and that it was so adopted by the fol owing vo te: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J NN MONEY, CITY CLERK I OF LAKE ELSINORE (SEAL) i I i STATE OF CALIFORNIA ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -33 of said Council, and that the same has not been amended or repealed. pe— aled. DATED: May 29, 1986 JO MONEY CITY CLERK CIT OF LAKE ELSINORE (SEAL) I RESOLUTION NO. 86 -34 A RESOLUTION OF THE CITY OF LAKE ELSINORE, CALIFORNIA DECLARING THAT CERTAIN WEEDS, RUBBISH, REFUSE AND DIRT AND ANY OTHER UNAUTHORIZED FILL MATERIALS AS DEFINED IN SECTION 39560 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA AND ORDINANCE NO. 532 CONSTITUTE A NUISANCE AND REQUIRE A NOTICE TO BE GIVEN TO THE PROPERTY OWNER IN ACCORDANCE WITH CHAPTER 13, PART 2, DIVISION 3 OF TITLE 4 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA AND ORDINANCE NO. 532, AND PROVIDING FOR A HEARING ON OBJECTIONS, TOGETHER WITH THE FILING OF COST REPORTS AND ASSESSMENTS AGAINST ABUTTING PROPERTY OWNERS. WHEREAS, there exists in the City of Lake Elsinore, California on certain streets, sidewalks and on private property weeds, trash and other materials as defined in Ordinance No. 532 and Section 39561.5 of the Government Code; WHEREAS, said weeds, rubbish, refuse, concrete, and dirt and any other unauthorized fill material as defined constitute a nuisance in that said rubbish is a fire and health hazard. WHEREAS, the City does designate the City Manager to enforce the provisions of Ordinance No. 532 and the provisions of the Government Code of the State _ of California as hereinabove set forth; WHEREAS, the City Manager has submitted a list of properties upon which i i there is upon the streets, sidewalks, and private property weeds, rubbish, refuse, dirt, concrete and any other unauthorized fill which in his opinion constitute a i nuisance by virtue of being a fire and health hazard; WHEREAS, there is affixed hereto and made a part - hereof by reference and marked Exhibt A a list of all properties within the City upon which said weeds, rubbish and refuse exist and which are referred to by commonly known street names and which further describe the property upon which or in front of which the nuisance I exists by giving its assessors parcel number according to the official assessment map of the County of Riverside which is the public body which does the assessment for the City of Lake Elsinore. NOW, THEREFORE, be it resolved: 1. That pursuant to the authority granted to the City by virtue of Sections 39560 to 39588 of the Government Code of the State of California and Ordinance No. 532 of the City of Lake Elsinore, the City Council does hereby declare that the weeds, rubbish, refuse, dirt upon or in front of the properties within the property as described in Exhibit A are hereby declared to be a nuisance and shall be abated. i j ; i 2. That notices be sent out to the property owners as last shown upon the assessment rolls in accordance with the said Government Code, State of California, and of said Ordinance, City of Lake Elsinore, California. 3. That the said notices shall be in the form set forth in said Government Code and said City Ordinance and that said notices shall be sent at least five (5) days prior to the time of hearing of objections. 4. That the list of all property owners to whom notices are to be sent, as well as the location of the property to be posted, are set forth in Exhibit A which is attached hereto and made a part hereof by reference. 5. That the City Council does hereby find and declare that the weeds, rubbish, refuse, dirt, and concrete on the specified parcels of property is recurrent and shall be abated in the manner provided for in Section 39561.5 of the Government Code of the State of California and in accordance with Ordinance 532 of the City of Lake Elsinore, California. 6. That the City Council of the City of Lake Elsinore does hereby set the date of June 10 at the hour of 7:00 P.M. in the Council Chambers located in the City Hall of the City of Lake Elsinore, California, to herein consider all objections to the proposed removal of weeds, rubbish, refuse, dirt and any other unauthorized fill material. 7. That thereafter if objections have not been made or the City Council has disposed of those made, the City Manager is ordered to abate the nuisance in accordance with said Government Code Section and said Ordinance of the City of Lake Elsinore, California. B. The City Manager shall keep an account of the cost of the abatement in front of or on each separate parcel of land and shall render a written report showing such costs and shall cause said notice to be posted in accordance with law. 9. That the cost of the abatement in front of or on each parcel of land shall constitute an operational assessment against that parcel. After the assessment has been made and confirmed there shall be made a lien upon said parcel of property in accordance with said Government Code and the Ordinance of the City. The above resolution was duly presented, approved and adopted this 27th day of May 1986, by the following vote to wit: -2- r AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE LEON J. STRIGOTTE, MAYOR City of Lake Elsinore ATTEST: Ann Money, CITY CLERK ty of Lake Elsinore APPROVED AS TO FO STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 27th day of May, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE O ANN MONEY, CITY CL RK C TY OF LAKE ELSINORE (SEAL) i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -34_ , of said Council, and that the same has not been amended or repealed. DATED: May 29, 1986 kTY ANN MONEY, CITY CLERK OF LAKE ELSINORE (SEAL) r RESOLUTION NO 86 -35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Li<-z ELSINORE, AMENDING RESOLUTION 77 -39 REGARDING DELETION OF SECTION 1 ENTITLED SEWER CAPITAL IMppCvE"fENT FUND AMID SECTION 2 ENTITLED WATER CAPITAL I14PPOVEMENT FUND AND ADDING A SECTION ENTITLED IN- LIEU FEE FOR STREET IMPROVEMENTS PURSUANT TO ORDINANCE NO. 764 WHEREAS, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE has passed Ordinance No. 764 providing for the collections of the remaining Capital Improvement Fees as identified in Resolution 77 -39 Section 3 thru 6. WHEREAS, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE has passed Ordinance No. 764 providing for the collection of the street improvement in lieu fee as specified herein: THEREFORE, BE IT RESOLVED THAT every person, firm or corporation constructing any new commercial - industrial building, dwelling unit or trailer space in the City of Lake Elsinore shall pay to the City the following stun as specified herein: 1. STREET IMPROVE ENT IN -LIEU FEE: All the properties within the City limits of Lake Elsinore shall pay into a Street Improvement IN -LIEU FEE FUND; said fee shall be based on a written estimate as approved by the City Engineer per Ordinance No. 764 a. $50 /LF for Street Design and Street Construction excluding any street lights that may be required. Such street light installation and energy fee will be required based upon approved fees as identified in writing from Southern California Edison Company and approved by the City Engineer. b. $350 /ea for standard driveway approach construction. c. $100 Administration Fee for staff to prepare those forms, maps and invoices required to identify those areas assessed these fees. d. $4000 /ac drainage improvement fee based on present and passed studies for covering the cost of storm drain installations that will be required to handle the additional drainage runoff that development creates. FEES SHALL BE OOLLE= STARTING j,1y 24 , 1986 APPRDVED AND ADOPTED THIS 10th DAY OF June , 1986. ATTEST: Ann Money, City Cler ity of Lake Elsinore John Harper, City City of Lake Elsi i STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) i I, Jo Ann Money City Clerk of the City of Lake Elsinore, that the foregoing DO HEREBY CERTIFY 9 9 resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 10th day of June, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE NN MONEY, CITY UL&K7 (SEAL) OF LAKE ELSINORE r• L\ STATE OF CALIFORNIA ) i ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct of said Council, it and that the same 86 35 c , copy of Resolution No. > d or re ealed. i has not been amende p DATED: June 12, 1986 PJANN MONEY, CI Y CLERK LAKE ELSINORE (SEAL) ' I RESOLUTION N0. 86 -36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CONEMUNG A DIAGRAM AND ASSESSMENT AND PRO - VIDING FOR ANNUAL ASSESSMENT LEVY WHEREAS, the City Council has initiated proceedings for the annual levy of i the assessments for a street lighting district pursuant to the terms and provisions of the "Landscaping and Lighting Act of 1972 ", being Part 2 of Division 15 of the Streets and Highways Code of the State of California, in a district ]mown and designated as j CITY OF LAKE ELSINORE LANDSCAPING AND STREET LIGHTING DISTRICT WHEREAS, the City Council has ordered the preparation of a report and the City Engineer has prepared and filed with this City Council a report pursuant to law for its consideration and subsequently thereto this City Council did adopt its Resolution of Intention to levy and collect assessments for the next ensuing fiscal year relating to the above- referenced District, and further did proceed to give notice of the time and place for a Public Hearing on all matters relating to said annual levy of the proposed assessment; aril, WHEREAS, at this time, this City Council has heard all testimony and evidence and is desirous of proceeding with said annual levy of assessments. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elsinore does hereby resolve, determine and order as follows: SECTION 1. That the above - recitals are all true and correct. SECTION 2. That upon the conclusion of the Public Hearing, written i protests filed, and not withdrawn, did not represent property owners owning more than fifty percent (50 %) of the area of assessable lands within the District, and all protests are overruled and denied. SECTION 3. That this City Council hereby confirms the diagram and assessment as submitted and order the annual levy of the assessment for the fiscal year and in the amounts as set forth in the Engineer's Report and as referred to in the Resolution of Intention as previously adopted relating to said annual assessment levy. SECTION 4. That the diagram and assessment as set forth and contained in said Report are hereby confirmed and adopted by this City Council. SECTION 5. That the adoption of this Resolution constitutes the levy of the assessment for the fiscal year. Page 1 of 2 SECTION 6. That the estimates of costs, the assessment diagram, the assessments and all other matters, as set forth in Engineer's "Report ", pursuant to said "Landscaping and Lighting Act of 197211, as submitted, are hereby approved, adopted by this City Council and hereby confirmed. SECTION 7. That the maintenance works of improvements contemplated by the Resolution of Intention shall be performed pursuant to law and the County Auditor shall enter on the County Assessment Roll the amount of the Assessment and said assessment shall then be collected at the same time and in the same manner as the County taxes are collected. After collection by said County, the net amount of the assessment shall be paid to the City Treasurer of said City. SECTION 8. That the City Treasurer has previously established a special fund known as the CITY OF LAKE ELSINORE LANDSCAPING AND STREET ISGHTING DISTRICT into which the City Treasurer shall place all monies collected by the Tax Collector pursuant to the provisions of this Resolution and law and said transfer shall be made and accomplished as soon as said monies have been made available to said City Treasurer. SECTION 9. That the City Clerk is hereby ordered and directed to file a certified copy of the diagram and assessment roll with the County Auditor, together with a certified copy of this Resolution upon its adoption. SECTION 10. That a certified copy of the assessment and diagram shall be filed in the office of the City Engineer, with a duplicate copy on file in the Office of the City Clerk and open for public inspection. PASSED, APPROVED and ADOPTED this 10th day of June 1986, by the following vote: ' AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE n C L �C �tW S GO'ITE, WZOR CITY OF LAKE ELSINORE STATE OF CALSFORNIA r� Wfe7fi k r -..ol. Page 2 of 2 STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 10th day of June, 1986 and that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE JV 9NN MONEY, CITY CLERK VP OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -36 , of said Council, and that the same has not been amended or repealed. DATED: June 12, 1986 I 1'IV1,1 i , r. OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86_37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE AMENDING RESOLUTION NO. 81 -71 ESTABLISHING MAXIMUM RATES FOR AMBULANCE SERVICES PURSUANT TO LAKE ELSINORE MUNICIPAL CODE SECTION 5.24.130. WHEREAS, the City Council of the City of Lake Elsinore has reviewed the present schedule of maximum rates for ambulance services, and has determined that changes are necessary, appropriate and warranted. BE IT THEREFORE RESOLVED that the following schedule of maximum rates shall take effect thirty (30) days after the adoption of this resolution, pursuant to Lake Elsinore Municipal Code, Section 5.24.130(G): 1. Base rate (response to call) $110.00 2. Mileage rate (each mile or fraction 6.15 thereof) 3. Time rate (waiting, for each 15 minutes 13.50 or fraction thereof) 4. Night service (7:00p.m. to 7:00a.m.) 36.35 5. Oxygen (non- emergency) 21.30 6. Paramedic service 50.45 7. Advanced Life Support service rate 288.54 (does not include oxygen, night, mileage, additional time rates or supplies.) BE IT FURTHER RESOLVED that the City Clerk shall mail a copy of this resolution to each permittee authorized to provide ambulance services within the City of Lake Elsinore. PASSED, APPROVED AND ADOPTED this 10th Day of June 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, NOES: STRIGOTTE COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: AN MONEY, CITY CLERK PROVED AS TO FORM: STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE- ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 10th day of and that it was so adopted by the fol owing vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 4 7JV ANN MONEY, ITY LERK TY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -37 , of said Council, and that the same has not been amended or -repealed. DATED: June 12, 1986 ?JNON MONEY , CITY ERK F LAKE CITY (SEAL) I I I RESOLUTION NO. 86 -38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ESTABLISHING FEES FOR ABATEMENT OF CERTAIN WEEDS, RUBBISH, REFUSE AND DIRT AND OTHER UNAUTHORIZED FILL MATERIALS AS DEFINED IN SECTION 39560 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA, AND ORDINANCE NO. 532 TO COVER COST OF WEED ABATEMENT PROGRAM AND ADMINISTRATION OF SAME. WHEREAS, the City of Lake Elsinore incurs certain costs associated with the Weed Abatement Program and the administration of same; and WHEREAS, the City of Lake Elsinore desires to establish fees which represent the reasonable cost to the City for the processing and annual admin- istration of such Program; and WHEREAS, with this type of program, it has proven to be cost effective in that it is a "user fee system;" and WHEREAS, the revenues collected minimize the cost of the Program and personnel; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, as follows: FEE SCHEDULE FOR WEED ABATEMENT PROGRAM Mobile Home Lot . . . . . . . . . . . . . . . $ 45.00 House Lot up to one acre in size. . . . . . . $ 45.00 For parcels over one acre in size (per acre). $ 45.00 Administrative Fee (For each parcel abated) . $100.00 PASSED, APPROVED AND ADOPTED this 10th day of June, 1986, upon the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTION: -COUNCILMEMBERS: NONE ATTEST: n J. St r' otte, Mayor STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 10th day of June 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J NN MONEY, CI C .RK Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -38 , of said Council, and that the same has not been amended or repealed. DATED: June 12, 1986 UV IY IY I'IV I \L1, V1'i vv C T OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 100 -6 ESTABLISHING RULES AND REGULATIONS REGARDING THE USE OF CITY COUNCIL CHAMBERS. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No.100 -6 establishing rules and regulations regarding the use of City Council Chambers, is hereby established and set forth in the Council Policy Manual filed in the office of the City Clerk. I BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this 24th day of June, 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE T OR EON J. TR GOT MA CITY F LAKE ELSINORE Y ATTEST: ?—N41ONEY, CI CL RK APPROVED AS TO FO n JOHN HARPER, C TY ATT RN Y STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 24th day of June, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE (� dl'4� kg� 40/ANN MONEY, CITY CLERK TY OF LAKE ELSINORE (SEAL.) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -39 , of said Council, and that the same has not been amended or repealed. DATED: July 2, 1986 1\ I'IV I \L1, II. OF LAKE ELSINORE (SEAL) F RESOLUTION NO. 86 -40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 100 =5 RELATING TO RECONSIDERATION OF CLOSED HEARINGS. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No.100 -5 relating to reconsideration of closed hearings, is hereby adopted and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this 24th day of June, 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: APPROVED AS TO FORM: J�JOHN HA PER, CITY AT ORNEY "LEON S IGOT MAYUK CITY OF LAKE ELSINORE I i STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 24th day of June, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -40 of said Council, and that the same has not been amended or repealed. DATED: July 2, 1986 I JP/ANN MONEY, CITY CLERK Y OF LAKE ELSINORE RESOLUTION NO. 86 -41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SETTING FORTH COMPENSATION OF THE CITY MANAGER OF SAID CITY. WHEREAS, Section 2.04.020 of the Lake Elsinore Municipal Code authorizes the City Council to increase the compensation and /or other benefits of the City Manager, as they may determine appropriate; and WHEREAS, it is the desire of the City Council to increase the compensation of the City Manager, effective July 1, 1986. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE AS FOLLOWS: 1. The City Manager shall receive a salary increase of ten percent (10 %) for Fiscal Year 1986/87. 2. The City will provide the following additional paid benefits: a. Group long -term disability insurance. b. One- Hundred - Fifty- Thousand Dollar ($150,000) Life Insurance Policy. c. An increase of One- Hundred- Dollars ($100) per month in Health /Wellness Benefits. d. Conversion of dental premium. e. In the event of dismissal, the City would pay to the City Manager, six months compensation at the City Manager's then current compensation rate. Such compensation shall be in addition to any other benefits to which the City Manager may be entitled upon effective date of dismissal. f. All existing terms and conditions of Resolutions No. 84 -59 and 85 -32 shall remain in full force and effect. PASSED, APPROVED AND ADOPTED this 24th day of June, 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: J ANN MONEY, CI 44 PK t EON J TR OTT AY OR CITY OF LAKE ELSINORE ATTEST: J ANN MONEY, CI 44 PK i i STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 24th day of June. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, ` DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -41 , of said Council, and that the same has not been amended or repealed. DATED: July 2, 1986 C Y OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SETTING FORTH COMPENSATION FOR THE CITY CLERK OF SAID CITY. WHEREAS, Section 2.38.030 of the Lake Elsinore Municipal Code provides that compensation for the City Clerk shall be set from time to time by resolution of the City Council; and WHEREAS, it is the desire of the City Council to increase the compensation of the City Clerk, effective July 1, 1986. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE AS FOLLOWS: 1. The City Clerk shall receive a salary increase of ten percent (10 %). 2. The City Clerk shall be provided with the following fringe benefits: a. Group Long -Term Disability Insurance. b. An increase of Fifty- Dollars ($50) per month in Health / Wellness Benefit. c. Conversion of dental premium. d. All existing terms and conditions of Resolution No. 85 -33 shall remain in full force and effect. PASSED, APPROVED AND ADOPTED this 24th day of June, 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATT T: ?JN MONEY, CI CL K EON J. RIG TTE AYOR CITY OF LA ICE ELSI ORE STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 24th day of June 1986, and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE , v... .._ TY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -42 , of said Council, and that the same has not been amended or repealed. DATED: July 2, 1986 OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REVISING REFUSE COLLECTION RATES AND 'REPEALING RESOLUTION NO. 83 -3. WHEREAS, the City of Lake Elsinore coordinates refuse collection and disposal service for its citizens through a private contractor; and WHEREAS, this service si operated on the basis that those who benefit from the service shall bear the costs thereof. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elsinore that the monhtly charges to be levied customers of the refuse collection service shall be as follows, effective , which rates shall supersede those set in Resolution No. 83 -3, and shall take effect thirty (30) days after the passage of this resolution as provided by the Lake Elsinore Municipal Code Section 8.16.110; I. Residential Accounts; A. Single 'Family Dwellings .. ..............................$ 5.00 /month B. Each unit within a planned residential unit (Includes cluster subdivisions, condominiums, townhouses, mobilehome parks, etc.) ....................$ 5.00 /month C. Courts and Apartments (per unit) .......................$ 5.00 /month D. Special one -time pick -up ...$16.00 /pick -up II. Commercial Accounts; A. li cubic yard bin (once /week) ....... ...................$22.00 /month Each additional pick -up (Monday through Saturday) ......$13.00 /month B. 3 cubic yard bin (once /week) ........ ...................$29.00 /month Each additional pick -up (Monday through Saturday) ......$19.00 /month C. Unscheduled one -time pick -up (For A and B above): 1. Truck already at location ...........................$ 9.00 /pick -up 2. Truck not at location, requires special trip ........$16.00 /pick -up D. Hotels, Motels, or other businesses which do not use bins: 1 - -4 cans (32 gallon max)(once /week) ....................$ 6.50 /month 5 -8 cans (32 gallon max)(once /week) . ...................$13.00 /month E. Roll -offs (35 cubic yard container) .... ................$16.00 /delivery (PAYMENT REQUIRED IN ADVANCE) $75.00 /to empty III. Special Services: /occurance A. Reinitiation of Service Charge (after discontinuance) ..$ 2.00 B. Bin Replacement Charge (after discontinuance) ..........$ 5.00 /occurance, j i IV. Bulky Household Items, Unusual Conditions, Special Haul: Bulky household items that, because of their size or weight (such as furniture, T.V.'s, appliances, etc.), cannot be collected on regular routes shall be collected based on charges as shall be agreed upon by the contractor and customer. For collections requiring special equip- ment or otherwise not set forth in this Resolution, rates may be charged as shall be agreed upon by the contractor and customer. If agreement cannot be reached, the City Manager, or his disignated representative, shall determine appropriate charges. V. Bills for garbage and waste collection are due and payable as of the date of mailing and are delinquent thirty (30) days thereafter. BE IT FURTHER RESOLVED that after public notice and hearing as required by Government Code Section 54354.5, the City Council finds and determines that the proposed rates, charges, and penalties are not discriminatory or excessive, and will be sufficient under Government Code Section 54515, and will comply with the outstanding revenue bonds payable from the revenues of garbage and waste collection PASSED, APPROVED AND ADOPTED this 24th day of June 19$6 , upon the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE eon Stri�gotte, Mayor ATTEST: Ann Money, City Clerk STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 24th day of June, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE II (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86x43 of said Council, and that the same i has not been amended or repealed. DATED: July 2, 1986 J0 ANN MONEY, CITY CLERK I OF LAKE ELSINORE i (SEAL) RESOLUTION NO. 86- 44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REPEALING RESOLUTION 85 -43 REGARDING COM- PENSATION FOR ALL CLASSES OF EMPLOYMENT IN THE CITY SERVICE AND ADOPTING REVISED COMPENSATION BENEFITS FOR SAID CLASSES. WHEREAS, Section 37206 of the Government Code of the State of California requires the City Council to prescribe the time and method of paying salaries and wages of officers and employees of the City; and WHEREAS, the City Council authorized and directed under the provisions of the Personnel System Rules and Regulations, the preparation of a compensation plan covering all classes of positions in the competitive service.. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elsinore that classes of employment, compensation ranges and the compensation schedule for all General Employees of the City, for Fiscal Year 1986/1987, shall be as set forth in Exhibit "C" of that Memorandum Of Understanding (MOU) between the City of Lake Elsinore and the Public Employees of Riverside County, Inc., approved and adopted by the City Council on this date. PASSED, APPROVED AND ADOPTED this 24th day of June, 1986, on the following roll call date: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE Aeon S , Y or i otte M 9 CITY OF LAKE ELSINORE ATTEST: J Ann Money, Ci y erk / ITY OF LAKE ELSINORE / Approved a� t� Form: JOHN HARPER, CITY STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 24th day of June, 198b, and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE I ' 0 ANa —N EY, C T CLERK C Y OF LAKE ELSINORE (SEAL.) i I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct - that the same Council, and 'on No. 86 44 of said Cou c co of Resolute , copy has not been amended or repealed. RESOLUTION NO. 86 -45 A RESOLUTION CITY OF LAKE FORTH COMPEN BENEFITS FOR EMPLOYEES OF 1986/1987. OF THE CITY COUNCIL OF THE ELSINORE, CALIFORNIA, SETTING iATION AND SUPPLEMENTARY PROFESSIONAL /ADMINISTRATIVE SAID CITY FOR FISCAL YEAR WHEREAS, Section 37206 of Government Code of the State of California requires the City Council to prescribe the time and method of paying salaries and wages of officers of the City; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elsinore that the Classes, Ranges, Compensation Schedule and Supplementary Benefits for the Professional/Admin- istrative Employees of the City of Lake Elsinore for the Fiscal Year 1986/1987 shall be as set forth in that Memorandum Of Under- standing (MOU) between the City of Lake Elsinore and said Group of Employees, approved and adopted by the City Council on this date. APPROVED, ADOPTED AND SIGNED this 24th day of June , 1986 on the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE APPROVED: c Leon St gotte, Mayor CITY OF LAKE ELSINORE ATTEST: Approved A as to Form: VVV� JOHN HARPER, CITY A TORNEY I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) i I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 24th day of June, 1986, and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE J N MONEY, CITY CLERK Y P/ OF LAKE ELSINORE (SEAL) I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, 11 true and correct DO HEREBY CERTIFY that the above and foregoing is a fu i copy of Resolution No. 86 -45 of said Council, and that the same has not been amended or repealed. DATED: July 2, 1986 Q6 JV ANN MONEY, CIT CL-ERK I Y OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86- 46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SETTING FORTH COMPENSATION AND SUPPLEMENTARY BENEFITS FOR EXECUTIVE EMPLOYEES OF SAID CITY FOR FISCAL YEAR 1986/1987. WHEREAS, Section 37206 of Government Code of the State of California requires the City Council to prescribe the time and method of paying salaries and wages of officers of the City; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elsinore that the Classes, Ranges, Compensation Schedule and Supplementary Benefits for the Executive Employees of the City of Lake Elsinore for the Fiscal Year 1986/1987 shall be as set forth in that Memorandum Of Understanding (MOU) between the City of Lake Elsinore and said Group of Employees, approved and adopted by the City Council on this date. APPROVED, ADOPTED AND SIGNED this 24th day of June 1986 on the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE ATTEST: J Ann Money, City C erk ITY OF LAKE ELSINORE APPROVED: Leon S gotte, Nayor CITY OF LAKE ELSINORE Approved as to Form: JOHN HARPER, C STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 24th day of June 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -46 , of said Council, and that the same has not been amended or repealed. DATED: July 2, 1986 OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86- 47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SETTING FILING FEES FOR PROCESSING APPLICATIONS AND ESTAB- LISHING FEES FOR SERVICES AND PRODUCTS AND AMENDING RESOLUTION NO. 85 -26 AND RESOLUTION NO. 81 -50. WHEREAS, the City of Lake Elsinore, California, wishes to update the fees for certain items processed and for services and products; and WHEREAS, the City of Lake Elsinore wishes to recover the cost of processing certain items through City staff; and WHEREAS, the City of Lake Elsinore wishes to relate the cost /benefit of certain items which require staff time and detract from other staff duties; NOW, THEREFORE, BE IT RESOLVED THAT the City Council of the City of Lake Elsinore, California, does hereby set the fees to be charged for processing materials /applications through City staff as listed on Exhibit "A," attached hereto and made a part hereof. PASSED, APPROVED AND ADOPTED this 8th day of July, 1986, by the following vote: AYES; COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE Leo J. S igotte, Mayor ATTEST: PLANNING APPLICATION FEES APPLICATIONS: Abandonments . . . . . . . . . . . . . . . Annexations . . . . . . . Appeals of Planning Commission or Community Development Director Decisions Building Permit - Planning Division review for compliance with d'i t' con ons . i FEE $ 350. $ 525. $ 200. Certificate of Compliance . . . . . . . . . . Condominium Conversions . . . . . . . . . . . Design Review: Commercial & Industrial Projects . . . . . Residential Projects . . . . . . . . . Amendments. . . . . . . . . . . . . . . . Development Agreement . . . . . . . . . Amendments . . . . . . . . . . . . . . . . Environmental Review: Initial Environmental Assessment . . . . . Negative Declaration . . . . . . . . . . . Environmental Impact Report Review . . . . Extension of Time - Request . . . . . . . . . General Plan Amendment . . . . . . . . . . . . Landscape & Irrigation Permit . . . . . . Lot Line Adjustment - Two Lots Only . . . - More than two lots . . . Minor Design Review . . . . . . . . . . . . . Parking Lot Permit: Upto 20 spaces . . . . . . . . . . . . . Over 20 spaces . . . . . . . . . . . . . Request for Review of City Council Decision. . Reversion to Acreage . . . . . . . . . . . . . Signs: Temporary Sign or Change of Sign Face Sign - General . . . . . . . Free Standing Sign or Uniform Sign Program Review . . . . . . . . . . . Special Events - One Day Events . . . . . . . - Each additional day . . . . . Specific Plan . . . . . . . . . . . . . . . . Amendment . . . . . . . . . . . . . . . . Tentative Parcel Map . . . . . . . . . . . . . Amendment . . . . . . . . . . . . . . . Tentative Tract Map . . . . . . . . . . . . . Amendment . . . . . . . . . . . . . . . . Use Permits - Residential . . . - Commercial and Industrial . . . - Amendment . . . . . . . . . . . Variance . . . . . . . . . . . . . . . . . . Zone Change . . . . If concurrent with General Plan Amendment. EXHIBIT "A" 3% of the Bldg. Permit Fee $ 250. $ 515. + $3 per unit $ 515. + $80 per Acre or fraction thereof for over 1 acre. $ 350. + $4 per unit. $ 350. $ 1,200. $ 750. $ 50. $ 150. $ 1,500. $ 145. $ 1,100. $ 100. $ 150. $ 225. + $20 /Lot $ 22. $ 40. $ 200. $ 150. $ 5. $ 15. $ 75. $ 200. $ 100. $ 2,000. + $10 per Acre $ 1,000. + $10 per Acre for area changed $ 310. + $9 per lot $ 250. $ 585. + $9 per lot $ 350. $ 200. $ 350. $ 200. $ 300. /ea standard $ 500. $ 150. Certificate of Compliance . . . . . . . . . . Condominium Conversions . . . . . . . . . . . Design Review: Commercial & Industrial Projects . . . . . Residential Projects . . . . . . . . . Amendments. . . . . . . . . . . . . . . . Development Agreement . . . . . . . . . Amendments . . . . . . . . . . . . . . . . Environmental Review: Initial Environmental Assessment . . . . . Negative Declaration . . . . . . . . . . . Environmental Impact Report Review . . . . Extension of Time - Request . . . . . . . . . General Plan Amendment . . . . . . . . . . . . Landscape & Irrigation Permit . . . . . . Lot Line Adjustment - Two Lots Only . . . - More than two lots . . . Minor Design Review . . . . . . . . . . . . . Parking Lot Permit: Upto 20 spaces . . . . . . . . . . . . . Over 20 spaces . . . . . . . . . . . . . Request for Review of City Council Decision. . Reversion to Acreage . . . . . . . . . . . . . Signs: Temporary Sign or Change of Sign Face Sign - General . . . . . . . Free Standing Sign or Uniform Sign Program Review . . . . . . . . . . . Special Events - One Day Events . . . . . . . - Each additional day . . . . . Specific Plan . . . . . . . . . . . . . . . . Amendment . . . . . . . . . . . . . . . . Tentative Parcel Map . . . . . . . . . . . . . Amendment . . . . . . . . . . . . . . . Tentative Tract Map . . . . . . . . . . . . . Amendment . . . . . . . . . . . . . . . . Use Permits - Residential . . . - Commercial and Industrial . . . - Amendment . . . . . . . . . . . Variance . . . . . . . . . . . . . . . . . . Zone Change . . . . If concurrent with General Plan Amendment. EXHIBIT "A" 3% of the Bldg. Permit Fee $ 250. $ 515. + $3 per unit $ 515. + $80 per Acre or fraction thereof for over 1 acre. $ 350. + $4 per unit. $ 350. $ 1,200. $ 750. $ 50. $ 150. $ 1,500. $ 145. $ 1,100. $ 100. $ 150. $ 225. + $20 /Lot $ 22. $ 40. $ 200. $ 150. $ 5. $ 15. $ 75. $ 200. $ 100. $ 2,000. + $10 per Acre $ 1,000. + $10 per Acre for area changed $ 310. + $9 per lot $ 250. $ 585. + $9 per lot $ 350. $ 200. $ 350. $ 200. $ 300. /ea standard $ 500. $ 150. SALE OF MAPS & PUBLICATIONS & MISCELLANEOUS FEES ITEM COPYING• From 8 -1/2" x 11" or 8 -1/2" x 14" From Larger original PROVIDING OWNER'S NAME OF A PARCEL SPECIAL SERVICE LETTER 1 GENERAL PLAN (Text, not including maps and appendices) Appendices (Text) Environmental Resource Element (Text) Housing Element (Text) Land Use Element (Text) Maps: Small (up to 24" x 3611) Maps: Large Other Individual Elements (Text) 2. MASTER ENVIRONMENTAL ASSESSMENT (not including maps) 3. RANCHO LAGUNA REDEVELOPMENT PLAN 4. REDEVELOPMENT PLAN 5. URBAN DESIGN STUDY 6. ZONING CODE $ 1.25 for 1st page of each document plus $.05 per page thereafter. $ 2.00 for 1st page of each document or Assessor's Parcel Book plus $.50 per page thereafter. $ 1.50 $ 10.00 plus $10 for each additional 1/2 hour of research time after 1st 1/2 hour. $ 25.00 $ 45.00 $ 10.00 $ 5.00 $ 5.00 $ 3.00 each $ 7.50 each $ 3.50 $ 25.00 $ 12.50 $ 8.50 $ 7.50 $ 10.00 REDEVELOPMENT AGENCY APPLICATION FEES Requests for Assistance $250.00 NOTE: Additional fees may be required for County Flood Control and County Fire Department Review plus fees for septic systems permits EXHIBIT "A" STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss. I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 8th day of July. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE GO at"� wx-7� ANN MONEY, CITY CLERK ITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86_47 , of said Council, and that the same has not been amended or repealed. DATED: July 9, 1986 .. , OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADDING CHAPTER 3.8 REGARDING THE IMPLEMENTATION OF A UTILITY USERS TAX TO THE LAKE ELSINORE MUNICIPAL CODE, AND ESTABLISHING A THREE PERCENT (3 %) FEE. WHEREAS, the City of Lake Elsinore has enacted Chapter 3.8, establishing a utility users tax; and WHEREAS, said Ordinance requires the tax rate to be established by resolution, and adopted by a majority vote of the City Coucil; NOW, THEREFORE, BE IT RESOLVED as follows: 1. The aforesaid recitals are true and correct. 2. Pursuant to Section 3.8 of the Lake Elsinore Municipal Code, the utility users tax rate is hereby established as three percent (3 %) of those amounts charged for the utilization of the subject utilities, as more specifically defined in the chapter 3.8. PASSED, APPROVED AND ADOPTED this 8th day of I I Illy 1986, by the following voter i AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE I I ON ST G" TE MAYOR ITY 0 LAKE ELSINORE i ATTEST: ANN MONEY'; CITY CkEAK C TY OF LAKE ELSINO APPROVED AS TO FORM: i JOHN HARPE9, CI ATTORNEY I STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 8th day of July 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE 9 ANN MONEY, Cl YCLLRK TY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 8g_48 of said Council, and that the same has not been amended or repealed. DATED: July 9, 1986 i P J ANN MONEY, CITY C RK Y OF LAKE ELSINORE (SEA!.) RESOLUTION NO. 86 -49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REPEALING RESOLUTION 86 -24, PROVIDING FOR MEDICAL AND DENTAL INSURANCE PROGRAMS FOR ELECTED OFFICIALS. WHEREAS, budget constraints have necessitated cutbacks in many programs; and WHEREAS, the fringe benefits authorized pursuant to Resolution 86 -24 were included in programs recently deleted, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Lake Elsinore, that Resolution 86 -24 is hereby repealed. PASSED, APPROVED, AND ADOPTED, this 8th day of July, 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE V ON J. TRIG T , MAYOR ATTEST: ANN MONEY, CITY CLE APPROVED AS TO FORM: JOHN HARPER, CITY T ORNEY i STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 8th day of July, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J NN MONEY, CI '1Y CLERK I Y OF LAKE ELSINORE (SEAL) i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. Rf_4q of said Council, and that the same has not been amended or repealed. DATED: July 9, 1986 NN MONEY, CITY CLERK C TY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING AND ADOPTING THE BUDGET FOR FISCAL YEAR 1986/87 AND APPROPRIATING THE FUNDS NECESSARY TO MEET THE EXPEND- ITURES SET FORTH THEREIN. WHEREAS, the City Manager has submitted to the City Council of the City of Lake Elsinore a Budget for Fiscal Year 1986/87 having proposed expenditures for general and special City purposes in the amount of $5,787,638 with available funds totalling $ 6,923,890; and, WHEREAS, the City Council of the City of Lake Elsinore has hereto- fore considered said budget and fixed July 8, 1986, as the date of a public hearing relative to its adoption; and, WHEREAS, following duly given notice, the City Council of the City of Lake Elsinore did hold such a public hearing, receiving, considering and evaluating all public comments; and, WHEREAS, on said date a separate public hearing was convened to consider the enactment of a utility tax as a means to enhance City revenues so as to better meet urgent demands for municipal services needed for the adequate protection of the public health, safety and welfare; and, WHEREAS, subsequent to that public hearing said utility tax was enacted to fund certain specified programs. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES HEREBY FIND, DETERMINE, DECLARE AS FOLLOWS: SECTION 1. The City Manager's proposed Budget for Fiscal Year 1986/87 for general and special City purposes is hereby amended as follows: A. Revenue Amendments Page Account No. Explanation of Amendment 17 3130 Utility Tax -1- Amount of Amendment +$260,000 I i B. Expenditure Amendments 1. Programs to be funded by Revenues derived from Utility Tax: Page Account No. Program Description Amount 27 5110 -610 Chamber Building Repairs +$ 7,500 35 5151- 010 /080 Administrative Assistant for Newsletter, Redevelopment and Special Projects. +$35,000 57 5310 - 010/080 Senior Planner (2 each) for Advance Planning and Current Planning. +$80,000 65 5410 -201 Sheriff Sergeant or Deputy to provide improved Supervision, Community Relations and Crime Pre - vention Programs. +$40,500 i 71 5440 -201 Fire Inspector for Weed Abatement Structural Fire Inspection and Fire Preven- tion Programs. +$20,000 71 5440 -430 Fire Rescue Truck +$ 5,000 75 5510 - 010/080 Engineering Tech for Planning Support, Capital Projects and Special Studies. +$42,000 79 5521 -020 Temporary Part -Time I Landscape Maintenance Workers (seasonal). +$10,000 79 5523 -430 Street Sweeper Lease Option +$20,000 TOTAL $260,000 2. Other Amendments Amount of Page Account No. Explanation of Amendments Amendment 106 6000 -311 Pottery Street Interim Bridge to be constructed upon verification and presentation to Council of impact upon, and scheduling of the Outflow Channel Improvement Project being undertaken by the U.S. Army Corp Cor of Engineers. +$30,000 i Fund:. Traffic Safety (Page 8) C. Fund Amendments The appropriate fund balance pages (Pages 2 to 15), shall be amended to reflect those amendments set forth in subsections A and B above. (2) i I i SECTION 2. The City Manager's proposed Budget for Fiscal Year 1986/87 for general and special City purposes, as amended in Section 1 above, is hereby approved and adopted with expenditures in the amount of $6,047,638 and available funds totalling $ 7,183,890. SECTION 3. The monies necessary to offset the expenses incurred as set forth in that budget adopted by Section 2 above, are hereby appro- priated out of those general and specialized funds as specified and set forth therein. SECTION 4. The City Manager is hereby authorized to transfer funds within each Activity and, upon approval of the Finance Committee, between Activities as required to achieve the purposes, goals and objectives of the projects and programs of this budget. SECTION 5. The City Clerk shall cause this resolution to be published once within fifteen days after its passage, in the Lake Elsinore Sun - Tribune as required by Section 36933 of the Government Code. PASSED, APPROVED AND ADOPTED this 8th day of July, 1986, by the following vote: i AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE i NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE XZ S I 0 M R CITY F LAKE ELSINORE ATTEST: NE CITY C K ?IPPROVED OF LAKE ELSINORE AS TO RM: JOHN HARPER, Y AT 0 EY i (3) i STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the St h day of July, 19g6 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE NN ONEY, -I IT CLERK J "Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. R�_Fn of said Council, and that the same has not been amended or repealed. DATED: July 9,, 1986 r ANN MONEY, CI CLERK TY OF LAKE ELSINORE (SEAL) RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SETTING FORTH AN APPROPRIATIONS LIMIT FOR FISCAL YEAR 1986- 1987 CONSISTENT WITH ARTICLE XIII B OF THE CALIFORNIA CONSTITUTION AND GIVING NOTICE OF THE AVAILABILITY OF INFORMATION SUPPORTING SAID DETERMINATION. BE IT RESOLVED, that the City of Lake Elsinore estab- lished $5,813,239 as the limit for appropriations of the proceeds of taxes for Fiscal Year 1986 -1987. BE IT FURTHER RESOLVED that notice shall be given by the Finance Director of the availability of supporting information used in deriving said limit. PASSED, APPROVED AND ADOPTED this 8th day of July , 1986, on the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE EON S OTTE MAYOR CITY LAKE ELSINORE ATTEST: ANN MONEY, C Y CLER ITY OF LAKE ELSINOR APPROVED AS�TO FORM: FY 1986 -1987 APPROPRIATION LIMIT APPROPRIATIONS SUBJECT TO LIMITATION 1986 -87 Total City Appropriation $ 6,047,638 Less: Enterprise Fund Appropriations ( 500,000 ) Non Proceeds of Taxes ( 1,402,779 ) ADD: User Fees in Excess of Cost -0- 1986 -87 Appropriations Subject to Limitation $ 4,144,859 APPROPRIATION LIMIT COMPUTATION 1986 -87 Appropriation Limit $ 4,912,293 Urban Consumer Price Index (CPI): 2.3% 112,983 5,025,276 State Department of Finance Growth Percentage for Lake Elsinore 15.68% 787,963 1986 -87 Appropriation Limit $ 5,813,239 Since the City's 1986 -87 appropriation limit is $5,813,239 and the actual appropriations for this Fiscal Year which are subject to the Proposition 4 limit are only $4,144,859 the Proposition 4 limit has no effect on this City. I I I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City ouncil of the City of Lake Elsinore at a regular meeting of said Y day of July, 1986 and Council on the 8th Y that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE I ABSENT: COUNCILMEMBERS: NONE I ANIrMONEY, C TY CLERK ITY OF LAKE ELSINORE (SEAL) I STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. R6 -51 of said Council, and that the same has not been amended or repealed. DATED: July 9 > 1986 I J q ANN MONEY, CITY CLERK L F TY L INORE LAKE E S 0 (SEAL) I I RESOLUTION NO. 86- 52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING AN INCREASE IN SCHOOL IMPACT FEES. WHEREAS, the Lake Elsinore School District and the Elsi- nore Union High School District have identified a school over - crowding problem which, based on a Capacity Analysis Impact Report, justifies mitigation mechanism that includes an increase in school fees and /or development agreements to provide land for future school sites; and WHEREAS, the City of Lake Elsinore's school age enrollment continues to increase in size in conjunction with a projected ten percent (10 %) annual population growth rate for the City; and WHEREAS, the County Board of Supervisors, on July 15, 1986, concurred with the findings of the Lake Elsinore School Dis- trict and the Elsinore Union High School District and adopted the requested fees; and WHEREAS, said school impact fees are to be collected by the respective school districts with verification of payment pre- sented to the City prior to the issuance of building permits. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elsinore, California, hereby approves the follow- ing revised school fee schedule: Elementary: $ 1,120.00 per residential unit Junior High and High School: $ 1,165.00 per residential unit PASSED, APPROVED AND ADOPTED this 22nd day of July, 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: Le J. t 1 "gotte, Mayor ?AJnn__MW0ney, City C k (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 22nd day of July, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ANN MUNTEY, CITY CLER K T OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -52 of said Council, and that the same has not been amended or repealed. DATED: July 25, 1986 ANN MONEY, CITY CLERK Y OF LAKE ELSINORE RESOLUTION NO. 86 -53 RESOLUTION NO. CRA 86 -3 A JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOP- MENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SUPPORTING THE FORMATION OF THE 1986 ELSINORE VALLEY BENEFIT ASSESSMENT DISTRICT BY THE RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT. WHEREAS, the Riverside County Flood Control and Water Conservation District has recognized the need for the construction of major storm water control facilities in the Elsinore Valley; and WHEREAS, some of those needed facilities are within the boundaries of the City of Lake Elsinore and /or the City of Lake Elsinore Community Redevelopment Agency; and WHEREAS, said district has proposed formation of an assessment district to partially fund the construction of these facilities and has caused the preparation of an Engineer's Report relative to said formation which identifies proposed projects, estimates construction and financing costs and sets forth benefit assessment formulas and total revenues; and WHEREAS, the City Council and Redevelopment Agency of the City of Lake Elsinore are in support of this program with certain qualifications. NOW, THEREFORE, BE IT RESOLVED that the City Council and the Redevelopment Agency of the City of Lake Elsinore do hereby find, declare and determine as follows: 1. That the City and Redevelopment Agency concur with the findings of the Riverside County Flood Control and Water Conservation District that there is a severe need for flood control facilities in the Elsinore Valley and support the formation of an assessment district to partially fund the construction of these facilities. 2. That the City and /or Redevelopment Agency will participate in additional funding, to be determined. 3. That the District consider the augmentation of Project Funding through an appropriate increase in the amount of the per BAU assessment. PASSED, APPROVED AND ADOPTED this 22nd day of July , 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: Ann Oliver, City Clerk ty of Lake Elsinore STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 92nd day of and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE OkA N i N OLIV E � R , CITY CLERK CITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution N0.86 , 5CRAB6--.Bof said Council, and that the same has not been amended or repealed. DATED: August 20, 1986 0 ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -54 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 4, 1986, FOR SUBMISSION TO THE QUALIFIED ELECTORS OF SAID CITY A PROPOSED MEASURE RELATING TO THE FORMATION OF A CITY POLICE DEPARTMENT AND ITS FUNDING THROUGH A BENEFIT ASSESSMENT DISTRICT, AND REQUESTING RIVERSIDE COUNTY BOARD OF SUPERVISORS CONSOLIDATE THIS SPECIAL ELECTION WITH THE STATE- WIDE GENERAL ELECTION TO BE HELD ON NOVEMBER 4, 1986. WHEREAS, the City Council of the City of Lake Elsinore desires to submit to the qualified electors of said City at a Special Municipal Election, a proposed measure relating to the formation of a City Police Depart- ment and the funding thereof through a Benefit Assessment District; and WHEREAS, the City Council of said City is thereupon authorized and directed by statute to submit said measure to the qualified voters; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elsinore does hereby resolve, determine and order as follows: SECTION 1. That pursuant to the requirements of the laws of the State of California relating to cities within said State, there shall be and there is hereby called and ordered held in the City of Lake Elsinore, County of Riverside, State of California, on Tuesday, November 4, 1986, a Special Municipal Election of the qualified electors of said City, and requesting the County Board of Supervisors consolidate this Special Election with the Statewide General Election to be held on November 4, 1986, for the purpose of submitting the following question(s), to wit: (ADVISORY VOTE ONLY) Shall the City of Lake Elsinore cease to YES contract with the County o£ Riverside £or police services and instead form and implement a City Police Department? NO (ADVISORY VOTE ONLY) would you support the formation of a benefit assessment district and the levying of a special tax to fund increased police services? YES NO ._ . . SECTION 2. That the ballots to be used at said election shall be, both as to form and matter contained therein, such as may b e required b law to be used thereat. q Y SECTION 3. That the polls for said election shall be open at seven o'clock a.m. of the day of said election and shall remain open continuously from said time until eight o'clock p.m. of the same day when said polls shall be closed, except as provided in Section 14301 of the Elections Code of the State of California. SECTION 4. That all Councilmembers are hereby authorized, but not required, to file written arguments either in favor of or in opposition to this measure. SECTION 5. That said written arguments shall be in accordance with Article 4, Chapter 3, Division 5 of the Elections Code of the State of California and said written argument may be changed until and including the date fixed by the City Clerk after which no arguments for or against said City measures may be submitted to the City Clerk. SECTION 6. That the City Council directs the City Clerk to transmit a copy of the measure to the City Attorney. The City Attorney shall prepare an impartial analysis of the measure showing the effect of the measure on the existing law and the operation of the measure. The impartial analysis shall be filed by the date set by the City Clerk for the filing of primary i I arguments. SECTION 7. That in all particulars not recited in this resolution, said elections hall be held and conducted as provided by law for holding municipal elections in said City. SECTION 8. That notice of the time and place of holding of said election is hereby given and the City Clerk is hereby authorized, instructed and directed to give such further or additional notice of said election in time, form and manner as required by law. I !, SECTION 9. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said City; and shall make a Page 2 of 3 '1 minute passage and adoption thereof in the records of the proceedings of the City Council and said City, in the minutes of the meeting at which the same is passed and adopted. SECTION 10. That this resolution shall take effect immediately. PASSED, APPROVED AND ADOPTED this 22nd day of July, , 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE 40 T S IGO TE MAYOR ATTEST: ANN MONEY, CITY CLE TY OF LAKE ELSINORE� APPROVED AS TO FORM: Page 3 of 3 STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 22nd day of July, 1986 and vo that it was so adopted by the following Tot—e: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE jK ANN MONEY, CITY CLER K I Y OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86_54 of said Council, and that the same has not been amended or repealed. DATED: July 29, 1986 Qv PI ANN ONEY, CITY CLE < Y OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -55 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 4, 1986, FOR SUBMISSION TO THE QUALIFIED ELECTORS OF SAID CITY A PROPOSED MEASURE RELATING TO THE FORMATION OF A CITY FIRE DEPARTMENT AND ITS FUNDING THROUGH A BENEFIT ASSESSMENT DISTRICT, AND REQUESTING RIVERSIDE COUNTY BOARD OF SUPERVISORS CONSOLIDATE THIS SPECIAL ELECTION WITH THE STATE - WIDE GENERAL ELECTION TO BE HELD ON NOVEMBER 4, 1986. WHEREAS, the City Council of the City of Lake Elsinore desires to submit to the qualified electors of said City at a Special Municipal Election, a proposed meausre relating to the formation of a City Fire Department and the funding thereof through a Benefit Assessment District; and WHEREAS, the City Council of said City is thereupon authorized and directed by statute to submit said measure to the qualified voters; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elsinore does hereby resolve, determine and order as follows: SECTION 1. That pursuant to the requirements of the laws of the State of California relating to cities within said State, there shall be, and there is hereby called and ordered held in the City of Lake Elsinore, County of Riverside, State of California, on Tuesday, November 4, 1986, a Special Municipal Election of the qualified electors of said City, and requesting the Riverside County Board of Supervisors consolidate this special election with the Statewide General Election to be held on November 4, 1986, for the prupose of submitting the following question(s), to wit: (ADVISORY VOTE ONLY) Shall the City of Lake Elsinore cease to YES contract with the County of Riverside for fire services and instead form and implement a City Fire Department? NO (ADVISORY VOTE ONLY) Would you support the formation of YES a benefit assessment district and the levying of a special tax to fund increased fire services? NO Page 1 of 3 SECTION 2. That the ballots to be used at said election shall be, both as to form and matter contained therein, such as may be required by law to be used thereat. SECTION 3. That the polls for said election shall be open at seven o'clock a.m. of the day of said election and shall remain open continuously from said time until eight o'clock p.m. of the same day when said polls shall be closed, except as provided in Section 14301 of the Elections Code of the State of California. SECTION 4. That all Councilmembers are hereby authorized, but not required, to file written arguments either in favor of or in opposition to this measure. SECTION 5. That said written arguments shall be in accordance with Article 4, Chapter 3, Division 5 of the Elections Code of the State of California and said written argument may be changed until and including the date fixed by the City Clerk after which no arguments for or against said City measures may be submitted to the City Clerk. SECTION 6. That the City Council directs the City Clerk to transmit a copy of the measure to the City Attorney. The City Attorney shall prepare an impartial analysis of the measure showing the effect of the measure on the existing law and the operation of the measure. %he impartial analysis shall be filed by the date set by the City Clerk for the filing of primary arguments. SECTION 7. That in all particulars not recited in this resolution, said elections hall be held and conducted as provided by law for holding municipal elections in said City. SECTION B. That notice of the time and place of holding of said election is hereby given and the City Clerk is hereby authorized, instructed and directed to give such further or additional notice of said election in time, form and manner as required by law. SECTION 9. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said City; and shall make a Page 2 of 3 minute passage and adoption thereof in the records of the proceedings of the City Council and said City, in the minutes of the meeting at which the same is passed and adopted. SECTION 10. That this resolution shall take effect immediately. PASSED, APPROVED AND ADOPTED this 22nd day of July , 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE Z � O RT OTT MAA YOR ATTEST: O ANN MONEY' C C TY OF LAKE ELSINO APPROVED AS Tb\FORM: R, STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Money City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 22nd day of July, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE JO N MONEY, CIT CLERK C T OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I Jo Ann Money, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -55 of said Council, and that the same has not been amended or repealed. DATED: July 29, 1986 JO n MONEY, CITY CLERK C T OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 200 -6 RELATIVE TO THE ADOPTION OF ORDINANCES. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No. 200 -6 relative to the adoption of Ordinances, is hereby established and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this _23rd day of September 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE I 4N J RIG TTE, AYOR CITY OF KE ELSINORE ATTEST: Approved AsITV Form and Legality: STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 23rd day of September, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE a J NN OLIVER, CITY CLERK C Y OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -56 , of said Council, and that the same has not been amended or repealed. DATED: September 24, 1986 (SEAL) ril J P N OLIVER, CITY CLERK TY OF LAKE ELSINORE ril RESOLUTION NO. 86 -57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 200 -4 RELATIVE TO ELECTION OF MAYOR AND THE TERM OF OFFICE. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No.2pOr4 relating to election of the Mayor and the term of office, is hereby established and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this 26th 1986, upon the following vote: of Au t , AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: WINKLER ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE LEON 0. TRIGOTTE, AYO CITY OF LAKE ELSINORE ATTEST: " Ann Give City Clerk Approved As Tp �orm: n Harper, 'laity A�tTrney i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 26th day of August, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, STRIGOTTE NOES: COUNCILMEMBERS: WINKLER ABSENT: COUNCILMEMBERS: NONE ANN OLIVER, CITY CLERK4' CITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -57 , of said Council, and that the same has not been amended or repealed. DATED: August 28,1986 (SEAL). (�o at'� =�q� - 0 ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE 0 RESOLUTION NO. 86- 58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING A POLICY OF WAIVING THE APPLICATION FEES FOR ZONE CHANGES AND FEES FOR ASSOCIATED NEGATIVE DECLARATIONS WHERE THE EXISTING ZONING AND GENERAL PLAN LAND USE DESIGNATIONS ARE INCONSISTENT. WHEREAS, there are areas in the City of Lake Elsinore where the existing Zoning and General Plan Land Use designations are inconsistent; and WHEREAS, Section 65860 of the California Government Code stipulates that where a zoning ordinance which is inconsistent with the General Plan, such zoning ordinance shall be amended so that it is consistent with the General Plan; and WHEREAS, certain persons may desire to pursue develop- ment of property where such inconsistencies exist; and WHEREAS, the City Council desires to facilitate the con- . I formance of these inconsistencies; NOW, THEREFORE, BE IT RESOLVED that the City Council of , the City of Lake Elsinore, California, hereby resolves that Zone Change Application fees and City fees for a Negative Declaration for environmental review of such zone changes shall be waived where the proposed zone change will bring the Zoning into consis- tency with the present, existing General Plan Land Use designation PASSED, APPROVED AND ADOPTED this 12th day of August, 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE Le J. tr' te, Mayor ATTEST: o Ann Oliver, City Clerk (SEAL) APPROVED AS TO FORM: John R. Harp r, Ci Attorney r- STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, by DO HEREBY CERTIFY that the foregoing resolution was duly adopted y the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 17th day of August 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE AAA- ANN OLIVER, CITY CLERK CITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -58 of said Council, and that the same has not been amended or repealed. DATED: August 22, 1986 0 ANN LLI ER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) I RESOLUTION NO. 86 -59 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, AUTHORIZING AND APPROVING THE ISSUANCE OF TAX ALLOCATION BONDS OF THE REDEVELOPMENT AGENCY IN THE PRINCIPAL AMOUNT OF $3,600,000 FOR RANCHO LAGUNA REDEVELOPMENT PROJECT AREA NO. II WHEREAS, the Redevelopment Agency of the City of Lake Elsinore (the "Agency ") is a redevelopment agency (a public body, 'I corporate and politic) duly created, established and authorized to transact business and exercise its powers, all under and pursuant to the Community Redevelopment Law, being Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California and the powers of the Agency include the power to issue bonds and /or notes for any of its corporate purposes; and WHEREAS, the Redevelopment Plan for a redevelopment project known and designated as "Rancho Laguna Redevelopment Plan for Lake Elsinore Redevelopment Project Area No. II" has been adopted and approved by Ordinance No. 671 of the City of Lake Elsinore, enacted on July 18, 1983, and all requirements of law precedent to the adoption and approval of the Redevelopment Plan have been duly complied with; and WHEREAS, the Agency has heretofore adopted a resolution entitled "Resolution of the Redevelopment Agency of the City of Lake Elsinore, Riverside County, California, Authorizing the i Issuance of $3,600,000 Principal Amount of Tax Allocation Bonds, Series 1986, Rancho Laguna Redevelopment Project Area No. II" (the "Resolution of Issuance "), to finance a portion of the costs of Redevelopment Projects for Redevelopment Project Area No. II; and WHEREAS, the purposes stated above will be accomplished by the issuance of $3,600,000 Tax Allocation Bonds pursuant to the i Resolution of Issuance: NOW, THEREFORE, the City Council of the City of Lake Elsinore does hereby RESOLVE, DETERMINE AND ORDER as follows: i Section 1. Approval of Bonds. The City Council hereby authorizes and approves the issuance of Bonds by the Agency for the purposes stated above in the aggregate principal amount and designated as follows: $3,600,000 REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE RANCHO LAGUNA REDEVELOPMENT PROJECT AREA NO. II TAX ALLOCATION BONDS, SERIES 1986 I pursuant to the terms and conditions set forth in the Resolution of Issuance. Section 2. Ratification of Actions. The City Council hereby affirms and ratifies all actions heretofore taken incident to the authorization, issuance, sale and delivery of the Bonds and hereby authorizes and directs the appropriate officers of the City to execute such documents and take such actions as may be appropriate to accomplish the purposes of this Resolution and the Resolution of Issuance. I Section 3. Effective Date. This Resolution shall take effect upon adoption. INTRODUCED AND APPROVED UPON FIRST READING this 26th day of August, 1986, by the following vote: I AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 26th day of August 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: f ANN OLIVER, CITY CLERK ITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86_59 , of said Council, and that the same has not been amended or repealed. DATED: ANN LI ER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86- 60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALIFORNIA, AMENDING RESOLUTION 86 -50 PERTAINING TO THE ADOPTION OF THE BUDGET FOR FISCAL YEAR 1986/87. WHEREAS, Resolution No. 86 -50, adopted by the City Council on July 8, 1986, amended, approved and adopted the Budget for Fiscal Year 1986/87; and WHEREAS, the City Council desires to make certain changes to that amending and adopting Resolution, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA DOES HEREBY FIND, DETERMINE AND DECLARE AS FOLLOWS: SECTION 1. Section 1 of Resolution No. 86 -50 is hereby amended to read as follows: A. Deletion of Campers Tax 1. Revenue Amendments Page Account No. 17 3122.5 2. Fund Transfers Amount ($) (60,000) Current Revised From To For Amount $ Change $ Amount $ Weed General Finance (5510) 0 21,000 21,000 Abatement Fund Billing Costs 3. Expenditure Amendments Current Revised Page Account No. Amendment Explanation Amount $ Change $ Amount $ 47 5220 -141 Reduced Insurance Costs 90,000 (19,000) 71,000 57 5310 - 010/080 Unfilled Positions- 140,823 (20,000) 120,823 Planning 65 5410 -200 Cal ID Program 4,000 * 6,000 10,000 69 5430 -201 Design for Generator 2,263 ( 1,000) 1,263 Connection 77 5520 - 010/080 Unfilled Position- 90,800 ( 5,000) 85,800 Director Total ($39,000 ) *Note: Consultant costs for Title 10 re -write deleted. Work to be done in- house. D, Fund Amendments The appropriate fund balance pages (Pages 2 to 15) shall be amended to reflect those amendments set forth in subsections A and B above. SECTION 2. Section 2 of Resolution No. 86 -50 is hereby amended to read as follows: The City Manager's proposed Budget for Fiscal Year 1986/87 for general and special City purposes, as amended in Section 1 above, is hereby approved and adopted with expenditures in the amount of $5,798 "63$ and available funds totaling $6,863,890. SECTION 3. The City Clerk shall cause this resolution to be published once within fifteen days after its passage, in the Lake Elsinore Sun - Tribune as required by Section 36933 of the Government Code. PASSED APPROVED AND ADOPTED this 20thday of August 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: J ANN OLIVER, CITY CLERK ITY OF LF1KE ELSINORE LEON J TRIGOTTE MAYOR CITY OF LAKE ELSINORE APPROVED AS TO FORM: J6, A,0, - JOHN HARPER, CITY A ORNEY i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a special,ueeting of said Council on the 20th day of August, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ANN IVER, CITY CLERK ITY OF LAKE ELISNORE (SEAL) I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -60 of said Council, and that the same has not been amended or repealed. DATED: August 21, 1986 C ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) I RESOLUTION NO. 86 -6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, APPROVING THE CONCEPT OF ESTABLISHING SERVICE AUTHORITY FOR FREEWAY EMERGENCIES I i WHEREAS, the Streets and Highways Code, Section 2550 permits the establishment of a Service Authority for Freeway Emergencies (SAFE) if the Board of Supervisors of the county and the majority of the cities within the County having a majority of the population adopt Resolutions providing for the establishment of the authority; and, WHEREAS, the City of Lake Elsinore finds that a freeway emergency motorist aid system is needed to enhance the safety of motorists traveling on freeways and expressways in Riverside County; and, WHEREAS, the City of Lake Elsinore finds that a freeway emergency motorist aid system will reduce the time spent by law enforcement officers responding to routine vehicle disablements; and, WHEREAS, the SAFE would be responsible for implementing a freeway emergency motorist aid system in Riverside County; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Lake Elsinore, California, in regular session assembled on August 26 , 1986, does hereby approve the concept of establishing a Service Authority for Freeway Emergencies pursuant to Section 2550 of the Streets and Highways Code. BE IT FURTHER RESOLVED that the City Council of the City of Lake Elsinore, California, designates the County of Riverside as lead agency with responsibility for formulating the document(s) necessary to establish a SAFE in Riverside County. PASSED, APPROVED AND ADOPTED this loth Day of September , 1986, by the following Roll Call Vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON,VERMILLION, WINKLER; STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ATTEST: NP' OLIVER, CITY CLERK o TE � •. CITY 1 LAKE KSMINORE APPROVED AS 0 FORM: , Jj1.4 VV6 JOHN HARPER, CI Y ATTORNEY i I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 10th day of September, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J AN OLIVER, CITY CLERK ITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -61 , of said Council, and that the same has not been amended or repealed. DATED: September 11, 1986 (SEAL) I CITY OF LAKE ELSINORE 0 RESOLUTION NO. 86 -62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA. MAK- ING AN AMENDMENT TO THE LAND USE ELEMENT OF THE LAKE ELSINORE GENERAL PLAN FOR THE SECOND CYCLE OF THE CALENDAR YEAR OF 1986. THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, Section 65361(a) of the Government Code provides that no mandatory element of a General Plan shall be amended more i frequently than four times during any calendar year; and WHEREAS, the Planning Commission held a public hearing on this General Plan Amendment on March 18, 1986, and that said hearing was advertised as required by law. The Planning Commission made recommendations to the City Council concerning this General Plan Amendment and has filed with the City Council copies of maps and report; and WHEREAS, notice was duly given of the public hearing on the Amendment, which public hearing was held before the City Coun- cil on the 10th day of September, 1986, at the hour of 7:00 p. m., with testimony received being made a part of the public record; and WHEREAS, all requirements of the California Environmental Quality Act have been met for the consideration of whether the project will have a significant effect on the environment. NOW, THEREFORE, in consideration of the evidence received at the hearing, and for the reasons discussed by the Council mem- bers at said hearings, the City council now finds that the Lake Elsinore General Plan be amended as follows: A. GENERAL PLAN AMENDMENT 86 -3 APPLICANT: Bruce Ayres (Various Owners) PROPERTY OWNER: Bruce Ayres (Various Owners) LOCATION: Northside of Lakeshore Drive bounded by Parkway on the northern property boundary, encompassed by Avenue 7 and Avenue 12 on the west and east sides, respectively. Change approximately 17 acres from Low Density Resi- dential (0 -6.0 dwelling units per acre) to General Commercial. _> Approval is based on the following: 1. This proposed Amendment is a logical extension of the Lakeshore Drive /Railroad Canyon Road /Mission commercial area, and that inclusion of this site furthers the Land Use Element goal of reinforcing commercial growth in this established commercial center. 2. This Amendment will help promote the full develop- ment of the Lakeshore Drive corridor to its func- tion as a Major Road as established in the circu- lation Element. 3. This General Plan Amendment will not signifi- cantly degrade the quality of life in adjacent residential areas, and should not be considered a precedent- setting expansion of commercial land uses into developed residential areas. 4. This Amendment is compatible with surrounding land uses and zoning. 5. This Amendment will not adversely affect the surrounding property with respect to value or precedent. 6. This Amendment is compatible with the City's development pattern. I 7. Finding of no significant impact upon the envir- onment and issuance of a negative declaration. PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the City Council of the City of Lake Elsinore, California, that the City of Lake Elsinore General Plan Land Use Map hereof be amended i for the second time in calendar year 1986 to reflect General Plan Amendment 86 -3. i PASSED, APPROVED AND ADOPTED this 10th day of September, 1986, by the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE Leo Str' otte, Mayor ATTEST: i Ann Oliver, City Clerk SEAL) APPROVED AS T FORM: John R. Harp r, Cit Attorney i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 10th day of SPpt.PmbPr; 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE JO ANN OLIVER, CITY CLERK CITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -62 of said Council, and that the same has not been amended or repealed. DATED: September 11, 1986 do a44� O c 0 JO ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) 0 RESOLUTION NO. 86 -63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REVISING REFUSE COLLECTION RATES AND REPEALING RESOLUTION NO. 86 -43. WHEREAS, the City of Lake Elsinore coordinates refuse collection and disposal service for its citizens through a private contractor; and WHEREAS, the closure of the Elsinore Disposal Site will result in an increase in the cost of said service; and WHEREAS, this service is operated on the basis that those who benefit from the service shall bear the costs thereof. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elsinore as follows: 1. That the revised charges to be levied customers of the refuse collection service shall be those charges set forth in Exhibit "A" attached hereto and made a part hereof. 2. That said charges shall become effective November 1, 1986. 3. That said effectivety date is more than thirty (30) days from the date of this resolution as required by Section 8.16.110 of the Lake Elsinore Municipal Code. 4. That Resolution No. 86 -43 is hereby repealed effective November 1, 1986. 5. That after public notice and hearing as required by Government Code Section 54354.5, the City Council finds and determines that the proposed rates, charges and penalties are not discriminatory or excessive, and will be sufficient under Government Code Section 54515, and will comply with the outstanding revenue bonds payable from the revenues of garbage and waste collection. PASSED, APPROVED AND ADOPTED this 23rd day of September , 1986 upon the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE, NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 4 9 Strig te, Mayor ATTEST: RESOLUTION 86 - 63 Exhibit "A" REFUSE COLLECTION FEE Collection Dump & Transport Fees Total CATEGORY O O O I. Residential Accounts: A. Single Family Dwellings 5.60 1.00 6.60 (a) i B. Each unit within a planned residential unit (Includes cluster subdivisions, 5.60 1.00 6.60 (a) condominiums, townhouses, mobilehome parks, etc.) C. Courts and Apartments (per unit) 5.60 1.00 6.60 (a) D. Special one -time pick -up 16.15 0.25 16.40 (b) II. Commercial Accounts: A. 12 cubic yard bin (once /week) 24.36 5.90 30.26 (a) Each additional pickup (Monday 15.36 5.90 21.36 (a) through Saturday) B. 3 cubic yard bin (once /week) 32.54 8.26 40.80 (a) Each additional pickup (Monday 22.54 8.26 30.80 (a) through Saturday) C. Unscheduled one -time pickup (For A and B above): 1. Truck already at location 9.41 1.18 10.59 (b) 2. Truck not at location, requires 16.41 1.18 17.59 (b) special trip D. Hotels, Motels, or other businesses i which do not use bins 1 -4 cans (32 gallons max)(once /week) 7.10 1.00 8.10 (a) 5 -8 cans (32 gallons max)(once /week) 14.18 2.00 16.18 (a) E. Roll -offs (35 cubic yard container) 16.00 0 16.00 (c) (PAYMENT REQUIRED IN ADVANCE) 105,00 25100 130,00 (d) i III. Special Services: A. Reinitiation of Service Charge 2.00 0 2.00 (e) (after discontinuance) B. Bin Replacement Charge (after 5.00 0 5.00 (e) discontinuance) IV. Bulky Household Items, Unusual Conditions, Special Haul: Bulky household items that, because of their size or weight (such as furniture, T.V. "s, appliances, etc.), cannot be collected on regular routes shall be collected based on charges as shall be agreed upon by the contractor and customer. For collections requiring special equipment or otherwise not set forth in this Resolution, rates may be charged as shall be agreed upon by the contractor and customer. If agreement cannot be reached, the City Manager, or his designated representative, shall determine appropriate charges. NOTES: a) per month. b) per pick -up c) delivery d) to empty e) per occurence STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 23rd day of September, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS i ABSENT: COUNCILMEMBERS (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NONE NONE J MY NN OLIVER, CITY C RK OF LAKE ELISNORE I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -63 , of said Council, and that the same has not been amended or repealed. DATED: September 24, 1986 (SEAL) (jv a"-'� (:29�' Y J ANN OLIVER, CITY CLERK ITY OF LAKE ELSINORE n RESOLUTION NO. 86- 64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALIFORNIA, AMENDING RESOLUTIONS 86 -50 AND 86 -60 PERTAINING TO THE ADOPTION OF THE BUDGET FOR FISCAL YEAR 1986/87. WHEREAS, Resolution No. 86 -50 adopted by the City Council on July 8, 1986, amended, approved and adopted the Budget for Fiscal Year 1986/87; and, i WHEREAS, the City Council adopted Resolution No. 86 -60 on August 20, 1986, making certain amendments thereto, and, WHEREAS, the City Council desires to make certain additional amendments to the budget. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA DOES HEREBY FIND, DETERMINE AND DECLARE AS FOLLOWS: SECTION 1. Section 1 of Resolution No. 86 -60 is hereby amended by deleting subsection B and adding new subsections B, AND C, to read as follows: B. Weed Abatement Program 1. Revenue Amendments I Current Revised Page Account Amendment Explanation Amount Change Amount 21 3610 Revised Estimate 108,751 265,929 374,680 2. Expenditure Amendments Current Revised Amount Change Amount Page Account Amendment Explanation $ $ $ 61.2 5360 -010- One Additional Bldg. 45,236 34,764 80,000 080 Inspection 61.2 5360 -200 Increased Contractor 47,154 79,086 126,240 Time 61.2 5360 -201 County Billing Costs 8,500 35,100 43,600 61.2 5360 -430 Computer Terminal and 0 6,000 6,000 Software TOTAL 154,950 -1- C. Fund Amendments The appropriate fund balance pages (Pages 2 to 15) shall be amended to reflect those amendments set forth above. SECTION 2. Section 2 of Resolution No. 86 -60 is hereby amended to read as follows: The City Manager's proposed Budget for Fiscal Year 1986/87 for general and special City Purposes, as amended in Section 1 above, is hereby approved and adopted with expenditures in the amount of $ 5,953,588 and available funds totaling $ 7,129,819 . SECTION 3. The City Clerk shall cause this resolution to be published once within fifteen days after its passage, in the Lake Elsinore Sun - Tribune as required by Section 36933 of the Government Code. PASSED APPROVED AND ADOPTED this 23rd day of September , 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER NOES: COUNCILMEMBERS: VERMILLION, STRIGOTTE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE @ J. RIGOTTE AYOR CITY OF LAKE ELS NORE ATTEST: N LIVER, CITY CLERK Y OF LAKE ELSINORE -2- APPROVED AS TO FORM AND LEGALITY: STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 23rd day of September, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE JO N OLIVER, CITY CLERK Y OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -64 , of said Council, and that the same has not been amended or repealed. DATED: September 24, 1986 Q-0 �j J NN OLIVER, CITY CLERK ITY OF LAKE ELSINORE (SEAL) ,a i I I I RESOLUTION NO. 86 -65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSIN)RE, CALIFORNIA, SUPPORTING THE ESTABLISHMENT OF THE RED RIBBON CAMPAIGN TO PROMOTE DRUG PREVENTION i WHEREAS, drug abuse in California has reached epidemic stages, and the fifteen to twenty -four year old age group is dying at a faster rate than any other age group; and WHEREAS, it is imperative that a united effort of community members be launched to stem the tide of drug abuse; and WHEREAS, the co- sponsors of RED RIBBON WEEK, Californians For Drug -Free Youth and the California Department of Alcohol and Drug Programs, are asking citizens to take this opportunity to demonstrate their commitment to drug -free lives by wearing red ribbons from October 27 through November 3, 1986; and WHEREAS, youth, parents, teachers and persons from all walks of life are offering their commitment i to eliminate the demand for alcohol and drugs by wearing symbolic red ribbons during RED RIBBON WEEK; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lake Elsinore does hereby support the RED RIBBON CAMPAIGN, and the proclamation of October 27 through November 3, 1986, as "RED RIBBON WEEK" in the City of Lake Elsinore, and encourages its i citizens to wear red ribbons or display one at home, business, school, church, etc., and participate in drug awareness activities, making a visible statement that we are strongly committed to win the war on drugs. I I i PASSED, APPROVED AND ADOPTED this 23rd day of September , 1986upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE on St go te, ayor ATTEST: Approved as to Form Jo nn Oliver, City Clerk STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 23rd day of September, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -65 , of said Council, and that the same has not been amended or repealed. DATED: September 24, 1986 04 i� � ��- J NN OLIVER, CITY CLERK V I TY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 100 -2, CODE OF ETHICS. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No. 100 -2, Code of Ethics, is hereby established and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City Personnel. PASSED, APPROVED AND ADOPTED this 14th day of October 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER NOES: COUNCILMEMBERS: NONE TTE NONE ABSENT: COUKCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ON J. R OTT _ 1A OR CITY OF LAKE ELSINORE ATTEST: kJn Oliver_,__Lity Cler< Approved As To Form and Legality: John Harped, City Attorney STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of October, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ANN OLIVER, CITY CLERK ITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -66 , of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -67 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 100 -3 REGARDING RACIAL DISCRIMINATION. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No. 100 -3, Racial Discrim- ination, is hereby established and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this 14th day of October , 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ", Z9�4�"� ON . STRIGQXTE, MAYOR CITY OF LAKE ELSINORE ATTEST: Ann Oliver, City Clerk Approved As To Form and Legality: JoHn Harper, Citiv Attorney STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of October. 1986 and that it was so adopted by the following vote: AYES NOES ABSENT (SEAL) COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE COUNCILMEMBERS: NONE COUNCILMEMBERS: NONE STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss. J NN LIVER, TY CLERK C TY OF LAKE ELISNORE I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -67 , of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 AN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -68 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 100 -7 REGARDING CITY COUNCIL MEETING TAPES. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No. 100 -7, City Council Meeting Tapes, is hereby established and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this 14th day of Ortnhar , 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE , � �- , ,, J, k(:: � "ON Jt STRIGOXTE, MAYOR CITY OF LAKE ELSINORE ATTEST: Form and Legality: I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I I I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of October, 1986 and that it was so adopted by the following vote: I AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE NN OLIVER, CITY CLERK ITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -68 of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 0 ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) I I RESOLUTION NO. 86 -69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING RESOLUTION NO. 86 -33 AND COUNCIL POLICY NUMBER 200 -1 REGULATING CITY COUNCIL MEETING RULES AND PROCEDURES. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No. 200 -1, regulating City Council Meeting Rules and Procedures, is hereby amended and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to amend Council Policy Number 200 -1 and distribute same to Councilmembers and appropriate City personnel. PASSE October AYES: NOES: ABSENT: ABSTENTIONS: D, APPROVED AND A 1986, upon the COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: ATTEST: 00a,A'V-Sze�� J nn Oliver, City Clerk Approved As o Form and Legality: \1161 John Harper, CitAr Attorney DOPTED this 14th day of following vote: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NONE NONE NONE ON J. ATRIGOTTE, MAYOR CITY OF LAKE ELSINORE i I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of October, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE I J ANN OLIVER, CITY CLERK C TY OF LAKE ELISNORE (SEAL) I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -69 , of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) '' II RESOLUTION NO. 86 -70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 200 -2 REGARDING OPEN MEETINGS - THE BROWN ACT. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No. 200 -2, Open Meetings - Brown Act, is hereby established and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this 14th n�tnhPr , 1986, upon the following vote: day of AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE t EON TRIGO E, MAYOR CITY OF LAKE ELSINORE ATTEST: Jo/alnn Oliver, City Clerk Approved As To Form and Legality: City Attorhey, Ihn Harper STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of October. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 0 ANN OLIVER, CITY CLERK C TY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -70 , of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 m ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -71 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DESIGNATING A REDEVELOPMENT SURVEY AREA FOR STUDY PURPOSES WHEREAS, the City Council of the City of Lake Elsinore desires that the area hereinafter described be studied to determine if a redevelopment project within this area is feasible; and WHEREAS, the City Council desires that a redevelopment project be initiated within this area should it be found that such a project is feasible; and WHEREAS, Section 33310 of the California Community Redevelopment Law (Health and Safety Code, Section 33000 et seq.) provides that redevelopment survey areas may be designated by resolution of the City Council; NOW, THEREFORE, the City Council of the City of Lake Elsinore does resolve as follows: Section 1. The City Council of the City of Lake Elsinore hereby designates as a Redevelopment Survey Area that area described on Exhibit "A" attached hereto and by this reference made a part hereof. Section 2. The City Council of the City of Lake Elsinore hereby finds that the said designated area requires study to determine if a redevelopment project within the area is feasible. PASSED, APPROVED AND ADOPTED THIS 14th day of October 1986, by the foTlowing vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: ,tqAnn-Oliver, City Clerk ty of Lake Elsinore t eon Strigott Mayor City of Lake Elsinore APPROVED AS TO FORM AND LEGALITY: John Harper, Cit U ttorney -1 -,-- -xl-; - I t d EXHIBIT "A" STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of nrtohpr, 19R6 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE vw� NN OLIVER, CITY CLERK TY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -71 , of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 Cl ANN OLIVER, CITY CLERK ITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86- 72 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ESTABLISHING ANNUAL GENERAL PLAN AMENDMENT HEARING DATES AND RESCINDING RESOLUTION NO. 85 -50. WHEREAS, the General Plan is a long- range, comprehensive policy document; and WHEREAS, the General Plan must be periodically revised to reflect changes in goals, policies, and physical, social or eco- nomic conditions; and WHEREAS, the City Council of the City of Lake Elsinore feels that the public should be allowed to apply for General Plan i Amendment; and WHEREAS, Section 65358 of the Government Code restricts the number of times per year that the mandatory elements of the General Plan can be amended; and WHEREAS, no mandatory element of the General Plan shall be amended more frequently than four times during any calendar year; and WHEREAS, Resolution No. 85 -50, adopted by the City Council on August 13, 1985, previously established a fixed schedule for holding said hearings; NOW, THEREFORE, BE IT RESOLVED that the City of Lake Elsinore City Council does hereby rescind Resolution No. 85 -50 and establish General Plan Amendment hearing dates and deadlines for submittal as follows: SECTION 1: A. General Plan Amendment hearings shall be held by the Planning Commission on a quarterly basis in February, May, August, and November with the specific date to be determined by the Community Development Director, based upon applications received. B. Deadlines for submittal shall be according to the respective hearing date published on the yearly "Submittal Deadlines" schedule available from the Department of Community Development. C. In the event that a General Plan Amendment hearing is determined not to be necessary for any particular quarter, such hearing may be rescheduled for a later date within the calendar year as determined by the Director of Community Development, in order to accom- modate applications received. D. A submittal for a General Plan Amendment shall not be heard unless it is determined to be complete, and supporting environmental documentation is deemed complete and adequate, prior to date on which notice of the public hearing must be issued. PASSED, APPROVED AND ADOPTED this 14th day of October, 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ATTEST: APPROVED AS TO FORM AND LEGALITY: � %k od4�" John R. Harper, Ci Attorney Leqff J. Str' Otte, Mayor STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of October. 1966 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 0 NN OLIVER, CITY CLERK ITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -72 , of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 CITY OF LAKE ELSINORE (SEAL.) RESOLUTION NO. 86 -73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ESTABLISHING SERVICE AUTHORITY FOR FREEWAY EMERGENCIES (SAFE) AND DESIGNATING RIVERSIDE COUNTY TRANSPORTATION COMMISSION AS SAFE , WHEREAS, Section 2550 of the Streets and Highways Code autho- rizes the establishment of a Service Authority for Freeway Emergencies (SAFE) if the Board of Supervisors of the County and a majority of the cities within the county having a majority of the population adopt reso- lutions providing for the establishment thereof; and, WHEREAS, the City Council.finds that a freeway emergency motorist aid system is needed to enhance the safety of motorists travel - ing on freeways and expressways in the County of Riverside, and that such a system will reduce the time spent by law enforcement officers responding to routine vehicle disablements; and, WHEREAS, SAFE would be responsible for implementing such a system within the County of Riverside; and, WHEREAS, the Riverside County Transportation Commission is the appropriate public agency to serve as the SAFE for the County of River- side and the cities within the county. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby find and determine as follows: 1. That the Riverside County Services Authority for Freeway Emergencies (SAFE) is hereby established subject to the provisions contained in Section 2550 of the Streets and Highways Code. 2. That the Riverside County Transportation Commission is hereby authorized to serve as the SAFE for the City of Lake Elsinore pursuant to the terms and conditions set forth in County of Riverside Resolu- tion No. 86 -401. i PASSED, APPROVED AND A 1986, by the following Roll Call AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ATTEST: ?ANN OLIVER,' TY CLERK DOPTED this 14th Day of October , Vote: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NONE NONE NONE APPROVED AS TO FORM AND LEGALITY: 6k� ��- JOHN HARPER, CITY TORNEY 6ON GO TE, OR CLAKE ELSINORE APPROVED AS TO FORM AND LEGALITY: 6k� ��- JOHN HARPER, CITY TORNEY STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of October. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, I STRIGOTTE NOES: COUNCILMEMBERS: NONE i ABSENT: COUNCILMEMBERS: NONE I FT NN OLIVER, CI CLERK Y OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -73 of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 J ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) i i RESOLUTION NO. 86- 74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA AMENDING THE BUDGET FOR FISCAL YEAR 1986/87 WHEREAS, Resolution 86 -50 adopted by the City Council on July 8, 1986, amended, approved and adopted the Budget for Fiscal Year 1986/87; and, i WHEREAS, the City Council has made further amendment to said budgets as set forth in Resolution Nos. 86 -60 and 86 -64; and, WHEREAS, the City Council desires to make certain additional i amendments to the budget. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA DOES HEREBY FIND, DETERMINE AND DECLARE AS FOLLOWS: SECTION 1. Section 1 of Resolution No. 86 -64 is hereby amended by deleting Subsection C and adding a new Subsection C to read as follows: "C. Capital Improvement Projects 1. Project Descriptions Page Code Title Description 106 311 Lakeshore /Robb Rd. Street Widening to Accommodate Junior High School Access 2. Project Appropriations Page 1986/87 Budget Fund 107 $45,000 Traffic Safety 3. Program Summary (Page 98) The appropriate program summary expense figures shall be amended to reflect the additional projects listed herein." SECTION 2. Section 2 of Resolution No. 86 -64 is hereby amended to read I as follows: "SECTION 2. A. Fund Balances The appropriate fund balance pages (Pages 2 to 15) shall be amended to reflect those amendments set forth in Section 1. I B. Funds Available The City Manager's proposed Budget for Fiscal Year 1986/87 for general and special City Purposes, as amended in Section 1 above, is hereby approved and adopted with expenditures in the amount of $5,998,588 and available funds totaling $7,129,819." i SECTION 3. The City Clerk shall cause this resolution to be published once within fifteen days after its passage, in the Lake Elsinore Sun - Tribune as required by Section 36933 of the Government Code. PASSED, APPR 1986, by the AYES: NOES: ABSENT: ABSTENTIONS: )VED AND ADOPTED following vote: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: this 14th day of October DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NONE NONE NONE LEON STRIGOTT eMAYOR CITY OF LAKE ELSINORE ATTEST: APPROVED AS TO FORM AND LEGALITY: VANN OLIVER, CITY CLERK JOHN HARPER, CITY UTORNEY Y OF LAKE ELSINORE -2- °_-- -- -- - i . i STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 14th day of October. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 0 ANN OLIVER, CITY CLERK CITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) i I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -74 of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 I 0 ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) i I i i RESOLUTION NO. 86-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA. MAKING AMENDMENTS TO THE LAND USE ELEMENT OF THE LAKE ELSINORE GENERAL PLAN FOR THE THIRD CYCLE OF THE CALENDAR YEAR OF 1986. THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, Section 65361(a) of the Government Code provides that no mandatory element of a General Plan shall be amended more frequently than four times during any calendar year; and WHEREAS, the Planning Commission held public hearings on this round of General Plan Amendments on September 16, 1986, and that these hearings were advertised as required by law. The Plan- ning Commission made recommendations to the City Council concerning these General Plan Amendments and has filed with the City Council copies of maps and reports; and WHEREAS, notice was duly given of the public hearing on the Amendment, which public hearing was held before the City Coun- cil on the 14th day of October, 1986, at the hour of 7:00 p. m., with testimony received being made a part of the public record; and WHEREAS, all requirements of the California Environmental Quality Act have been met for the consideration of whether the projects will have a significant effect on the environment. NOW, THEREFORE, in consideration of the evidence received at the hearings, and for the reasons discussed by the Council mem- bers at said hearings, the City Council now finds that the Lake Elsinore General Plan be amended as follows: A. GENERAL PLAN APPLICANT: Schmid Development, Inc. PROPERTY OWNER: Hobie - Rawlings Land and Investment Company LOCATION: North of Collier Avenue to Inter- state 15 from Nichols Road to approximately 1,700 feet west of Riverside Drive. Change approximately 43.60 acres from Limited Indus - trial to Commercial Manufacturing. Approval is based on the following: i 1. This Amendment is in accordance with the policy of the City of Lake Elsinore to establish a balance of land uses throughout the community. 2. This Amendment would further the goal of the City of Lake Elsinore to encourage commercial areas at strategic points in the planning area. 3. This Amendment would encourage the kind of eco- nomic growth and development which supplies jobs and economic self- sufficiency for existing and future residents. 4. This General Plan Amendment would not adversely affect the surrounding property with respect to value or precedent. 5. This Amendment is compatible with surrounding land uses and zoning. 6. This Amendment is compatible with the City's development pattern. 7. Finding of no significant impact upon the envir- onment and issuance of a negative declaration. B. GENERAL PLAN AMENDMENT 86 -9 APPLICANT: Preston Barrett Corporation PROPERTY OWNER: Preston Barrett Corporation LOCATION: West side of Lewis Street between Graham Avenue and Lakeshore Drive and on the southeast corner of Lewis Street and Graham Avenue. Change approximately 1.93 acres from Mixed Use to High Density Residential (12.1 -20.0 dwelling units per acre - Condominiums; 12.1 -24.0 dwelling units per acre - Apartments) Approval is based on the following: 1. This General Plan Amendment would promote the General Plan Policies and Objectives to pro - vide a balance of various types of residential options supported by adequate services and faci- lities by providing for an opportunity for a quality urban density residential development close to existing urban services, transportation routes, schools, open space, and downtown com- mercial services. 2. This area is appropriate for higher density resi- dential development due to the adequacy and avail - ability of essential infrastructure and urban services. 3. The higher designation for subject property is compatible with surrounding land usage and would be appropriate. 4. This Amendment is compatible with surrounding land uses and zoning. 5. This Amendment will not adversely affect the sur- rounding property with respect to value or prece- dent. 6. Finding of no significant impact upon the envir- onment and issuance of a Negative Declaration. - - -- PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the City Council of the City of Lake Elsinore, California, that the City of Lake Elsinore General Plan Land Use Map hereof be amended for the third time in calendar year 1986 to reflect General Plan Amendment 86 -8 and General Plan Amendment 86 -9. PAI 1986, by the AYES: NOES: ABSENT: ABSTENTIONS: 3SED, APPROVED following rol COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: AND ADOPTED this 14th day of October, L call vote: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NONE NONE NONE Le J. St otte, Mayor ATTEST: J Anir Oliver, City Clerk IJEAL) APPROVED AS TO FORM AND LEGALITY: John R. Harper, Ci Uy Attorney STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss. I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 4th day of October, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss. 0 ANN OLIVER, CITY CLERK CITY OF LAKE ELISNORE I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -75 , of said Council, and that the same has not been amended or repealed. DATED: October 15, 1986 JO IN OLIVER, CIT CLERK Y OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, HONORING 'WE TIP'. WHEREAS, We Tip is holding it's National Convention in Pasadena, California, this year celebrating it's fourteenth year of effectively fighting crime in America; and WHEREAS, We Tip's call for Citizen Involvement has resulted in nearly 100,000 anonymous tips; and WHEREAS, non - profit We Tip's efforts have resulted in the arrest of nearly 10,000 criminal suspects in the past fourteen years; and WHEREAS, We Tip's volunteer service has resulted in over 3,000 convictions in these same fourteen years; and WHEREAS, these convictions involve cases ranging from murder to armed robbery to burglary and gang violence to drug cases; and WHEREAS, citizens tips to the aforementioned organization have resulted in the seizure of over $100,000,000 in illegal drugs. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Elsinore, wish to memorialize these accomplishments by wishing WE TIP, it's staff and volunteers continued success and encouragement from grateful citizens. PASSED, APPROVED AND ADOPTED this 28th day of October, 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE LEON RIGOTT MAYOR CI OF LAKE ELSINORE ATTEST: AN A ER, CITY CLERK APPROVED AS TO FORM AND LEGALITY: JOHN HAR R, C T ATTORNEY STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE 1 I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 28th day of October, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss. AN OLIVER, C Y CLERK ITY OF LAKE ELISNORE I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -76 , of said Council, and that the same has not been amended or repealed. DATED: October 29, 1986 ANN OLIVER, CITY CLERK CITY OF LAKE ELISNORE (SEAL) I I RESOLUTION NO. 86-77, I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DIRECTING THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE TO SELECT A REDEVELOPMENT PROJECT AREA FROM WITHIN THE SURVEY AREA DESIGNATED BY RESOLU- TION NO. 86 -71 AND TO FORMULATE A PRELIMIN- ARY PLAN FOR THE REDEVELOPMENT OF THE SELECTED PROJECT AREA i WHEREAS, pursuant to the California Community Redevelop - ment Law, the City Council of the City of Lake Elsinore designated a Redevelopment Survey Area pursuant to Resolution No. 86 -71 for study purposes to determine the feasibility of implementing a redevelopment project within such area; and WHEREAS, Section 33322 of the California Community Redevel- opment Law provides that as directed by the City Council, the Planning Commission shall select a redevelopment project area comprised of all or part of the Redevelopment Survey Area. NOW, THEREFORE, the City Council of the City of Lake Elsinore does resolve as follows: Section 1. The City Council of the City of Lake Elsinore hereby directs the Planning Commission of the City of Lake Elsinore in cooperation with the Redevelopment Agency of the City of Lake Elsinore to select the boundaries for a proposed redevelopment project from within the Redevelopment Survey Area established pursuant to Resolution No. 86 -71 and as more specifically described on the map attached hereto marked Exhibit A and made a part hereof. Section 2. The City Council of the City of Lake Elsinore further directs the Planning Commission of the City of Lake Elsinore to formulate a Preliminary Plan for the redevelop- ment of the proposed project, and to submit said Preliminary Plan to the Redevelopment Agency of the City of Lake Elsinore for purposes of facilitating the preparation of a Redevelop- ment Plan for the proposed project. Section 3. The City Clerk shall certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 28th day of October X1986. upon the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE 4ijor n J. tr' otte ATTEST: Approved to Form and Legality: J Ann Oliver, City Clerk ohn arper, C y torney _7 Iry I-EJ . . . . . . . . . . 1. ri, J > i V "A d EXHIBIT "A" 0 O Cl) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 28th day of October, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ( �l ANN OLIVER, CITY L ITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -77 , of said Council, and that the same has not been amended or repealed. DATED: October 29, 1986 l ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -78 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SIGNIFYING ITS INTENTION TO SUBMIT A CLAIM FOR FUNDS UNDER THE TRANSPORTATION DEVELOPMENT ACT OF 1971 AND AUTHORIZING THE CITY MANAGER TO COMPLETE ALL DOCUMENTS TO SUPPORT CLAIMS FOR FUNDS. WHEREAS, a State Program for local transportation improvement funds known as the Transportation Development Act of 1971, Chapter 1400, Statutes 1971 (SB 325,1971) is bring implemented in Riverside County under the review of the Southern California Association of Governments; WHEREAS, the Riverside County allocation has been apportioned to provide local transportation funds at the City of Lake Elsinore for Fiscal Year 1986 -87 in the amount of 51,709 and WHEREAS, the City of Lake Elsinore has substantial need for these funds for the planning and demonstration of a local trans- portation system; NOW, THEREFORE BE IT RESOLVED that the City of Lake Elsinore will actively participate in the program, and request, in accordance with Chapter 1400, Statutes of 1971, and applicable Rules and Regulations, the payment of funds by the Riverside County Auditor with approval by the Southern California Association of Governments; BE IT FURTHER RESOLVED that the City Council, City of Lake Elsinore, authorized the completing all documents in support of claims for the $51,709 to be used under Article 8 (local streets and roads) of the Transportation Development Act of 1971. PASSED APPROVED AND ADOPTED the 28th of October , 1986, by the following roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE I �-P J. S IG E, M R ATTEST: ITY OF AKE ELSINORE, CALIFORNIA J NN OLIVER, CITY CLERK CVY OF LAKE ELSINORE, CALIFORNIA APPROVED AS TO FORM AND LEGALITY: JOHN HARPER, CITY A ORNEY CITY OF LAKE ELSINO E, CALIFORNIA -2- STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 28th day of October. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J ANN OLIVER, CITY CLERK ITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -78 of said Council, and that the same has not been amended or repealed. DATED: October 30, 1986 0 ANN OLIVER, CITY CLEKK CITY OF LAKE ELSINORE (SEAL) I RESOLUTION NO. 86-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, DECLARING AND ORDERING CERTAIN TERRITORY KNOWN AS ANNEXATION NO. 42 TO BE ANNEXED TO THE CITY OF LAKE ELSINORE WITHOUT HEARING OR ELECTION AND CITING REASONS AND AUTHORITY THEREFOR. THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the Local Agency Formation Commission for the County of Riverside did on September 25, 1986, approve the annexa- tion of certain territory to the City of Lake Elsinore described as LAFCO No. 86 -44 -1, Annexation No. 42, to the City of Lake Elsinore, after application for said annexation by 100% of the owners of the territory to be annexed; and WHEREAS, the Local Agency Formation Commission of the County of Riverside did adopt its resolution on the aforesaid date declar- ing the City of Lake Elsinore to be designated as the conducting authority for the annexation of said territory; and WHEREAS, an Environmental Assessment was made on the propo- sal and a Negative Declaration filed thereon by the City of Lake Elsinore pursuant to the California Environmental Quality Act; and WHEREAS, the boundaries of the territory to be annexed were found by the Local Agency Formation Commission to be contiguous to the City of Lake Elsinore and were thus approved by the County Surveyor for the County of Riverside; and WHEREAS, the territory to be annexed is uninhabited, there being less than twelve registered voters residing therein, result- ing in an approval of the annexation to the City of Lake Elsinore without public hearing or election pursuant to Section 54797.1, Government Code and the 1977 Municipal Reorganization Act; and WHEREAS, the annexation shall be subject to the terms and conditions which are presently imposed on similar annexations to the City of Lake Elsinore; and WHEREAS, the territory to be annexed pursuant to this resolution is described in an exhibit attached hereto, marked Exhibit "A," and by this specific reference made a part hereof; and WHEREAS, it is the desire of the City Council of the City of Lake Elsinore to declare said property annexed to the City. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSI- NORE, RIVERSIDE COUNTY, CALIFORNIA, RESOLVES AS FOLLOWS: A. That the territory proposed to be annexed is unin- habited and that 100 percent of the owners of said property have petitioned for annexation to the City of Lake Elsinore. B. That any protests to said annexation are insufficient in number or interests to prohibit said annexation in accordance with the law and said protests, if any, are hereby overruled. C. That the proposed annexation will be for the best interests of the landowners and the future inhabitants within the territory proposed to be annexed. D. That the City Council of the City of Lake Elsinore has taken into consideration as a factor, in addition to the factors hereinabove set forth, the Local Agency Formation Commission's approval of the proposed I annexation. E. That the territory proposed to be annexed is contiguous to the existing boundaries of the City of Lake Elsinore and is not nor is any part therefore included in any other city or any other city's sphere of influence. F. That Resolution No. 82 -12 relating to the distribution of ad valorem tax between the County of Riverside and the City of Lake Elsinore adopted at a City Council meeting on February 23, 1982, be made applicable to the territory proposed for annexation herein. G. That the City Council of the City of Lake Elsinore j hereby declares and orders that the County of Riverside Local Agency Formation Commission Annexation No. 86 -44 -1, being Annexation No. 42, to the City of Lake Elsinore, consisting of the legal description as attached to this resolution, marked Exhibit "A," be hereby declared as annexed to the City of Lake Elsinore. PASSED, APPROVED AND ADOPTED this 12th day of November, 1986, upon the following vote: AYES: COUNCILMENBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS NONE ABSENT: COUNCILMEMBERS: VERMILLION ABSTENTIONS: COUNCILMEMBERS: NONE Leon Strig e, Mayor ATTEST: J nn Oliver, City Clerk SEAL) APPROVED AS TO FORM AND LEGALITY: John R. Harper, CitlylAttorney EXHIBIT "A" LEGAL DESCRIPTION THE CITY OF LAKE ELSINORE ANNEXATION NO. 42 LAFCO N 86 -44 -1 Being Lots 1, 2 and 8 in Block i1 of North Elsinore Tract as shown by Map on file in Book 5, Pages 105 of Maps, Records of Riverside County, California, being more particularly described as follows: BEGINNING at the centerline intersection of Second Street and Dexter Avenue as shown by Parcel Map 12314 filed in Book 104, Pages 65 and 66 of Parcel Maps, Records of said Riverside County; THENCE N 46 044158" W along the centerline of said Dexter Avenue a distance of 439.43 feet to the point of intersection with the southwesterly prolongation of the northwesterly line of said Lot 8; THENCE N 43 °13107" E along the northwesterly line of said Lot 8 a distance of 661.06 feet to the South corner of said Lot 2; THENCE N 46 047131" W along the southwesterly line of said Lot 2 a distance of 412.40 feet to the West corner thereof; THENCE N 43 013107" E along the northwesterly line and its northeasterly prolongation of said Lot 2 a distance of 660.81 feet to the centerline of Camberm Avenue; THENCE S 46 050104" E along the centerline of Said Camberm Avenue a distance of 503.85 feet to the East line of Section 31, Township 5 South, Range 4 West, San.Bernardino Meridian; THENCE S 00 002122" E along the East line of said. Section 31 a distance of 508.27 feet to the centerline of Second Street; THENCE S 43 °14121" W along the centerline of said Second Street a distance of 952.34 feet to the POINT OF BEGINNING. Area equals 18.12 acres, more or less. THIS LEGAL DESCRIPTION APPROVED 2-7 7'uuE 1986 BY RIB, SID TY SURVEYOR J •k � I �i K� w $43 014'21 "W SECOND cc t s LA cn Z -O m �Nv a - C N C a m K O N a Lb u,ri rhj .q a •A Z � � y� � O 0 3� 951.34' srrzEET NN Ny cam t7 Q 3ti ~D m n *.i m '� r V O •O A A p! D. r" m L `ti,. vfF� `,- '%NV/ eAft (/11°ioi E D a I EXHIBIT "A" ao ' 6ao.8 /' ' QJ /Y43 °/3'40 7 "E ! ° $43 014'21 "W SECOND cc t s LA cn Z -O m �Nv a - C N C a m K O N a Lb u,ri rhj .q a •A Z � � y� � O 0 3� 951.34' srrzEET NN Ny cam t7 Q 3ti ~D m n *.i m '� r V O •O A A p! D. r" m L `ti,. vfF� `,- '%NV/ eAft (/11°ioi E D a STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 12th day of November. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: VERMILLION JO N41 N OLIVER, CITY CLERK CITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -79 of said Council, and that the same has not been amended or repealed. DATED: November 13, 1986 0 ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) i i RESOLUTION NO. 86 -80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, OBSERVING THE WEEK OF NOVEMBER 23, THROUGH 29, 1986 AS i "FAMILY WEEK" IN THE CITY OF LAKE ELSINORE. WHEREAS, the family is the primary organization, the cell unit, of civilization; and WHEREAS, the family unit is society's greatest strength and the cradle for her future generations, the place where young people, who are the leaders of the next generations, receive their earliest teachings of self- discipline, the value of honest work, reverence for life and the Giver of life, respect for others' rights and property, patriotism, loyalty to the American way of life, and the other values and virtues upon which the greatness of this nation and state rest; and WHEREAS, as the hope for the future well -being and prosperity of our nation rests upon the collective goodness, wisdom, and honor of our individual citizens, they in turn have been molded much by the influence of their home life; and j WHEREAS, to encourage wholesome family life, it has become traditional for the week in which Thanksgiving Day is celebrated to be proclaimed as "FAMILY WEEK ". i NOW, THEREFORE, BE IT RESOLVED that the City i Council of the City of Lake Elsinore, does recognize the week of November 23, through 29, 1986, as "FAMILY WEEK" and encourages the entire community to celebrate "FAMILY WEEK" with family reunions, establishing stronger family ties, reinforcing and instituting family traditions, feasting, worshiping, and with other appropriate activities. PASSED, APPROVED AND ADOPTED this 25th day of November, 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE I STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 25th day of November. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NONE NONE J ANN OLIVER, CITY CLERK TY OF LAKE ELISNORE I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -80 , of said Council, and that the same has not been amended or repealed. DATED: November 26, 1986 GO r J ANN OLIVER, TY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REVISING COUNCIL POLICY NUMBER 200 -2, REGARDING OPEN MEETINGS - THE BROWN ACT. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No. 200 -2, Open Meetings - Brown Act, is hereby revised and set forth in the Council Policy Manual filed in the office of the City Clerk. I BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this 25th day of _November , 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE i NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ,��fEOR S R GO , OR CITY OF LAKE ELSINORE ATTEST: J Ann Oliver, City Clerk Approved As To Form and Legality: City Attorney, J h Harper STATE OF CALIFORNIA } ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 25th day of November, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE /11 Y11 VL1YL1 \, loll l VL TY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -81 , of said Council, and that a ,s t RESOLUTION NO. 86 -82 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECITING THE FACTS OF THE SPECIAL MUNICIPAL ELECTION HELD IN SAID CITY OF LAKE ELSINORE ON THE FOURTH (4TH) DAY OF NOVEMBER, 1986, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PRO - VIDED BY LAW. WHEREAS, a Special Municipal Election was held and conducted in the City of Lake Elsinore, County of Riverside, State of California, on Tuesday, the 4th day of November, 1986; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by the law; that voting precincts were properly established; that election officers were appointed and that in all respects said election was held and conducted and the votes cast thereas, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS, pursuant to Resolution Nos. 86-54 and 86 -55 adopted the 22nd day of July, 1986, the County of Riverside Registrar of Voters canvassed the returns of said election and has certified the results to this City Council, said results are received, attached and made a part thereof as "Exhibit A ". NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there were five (5) voting precincts established for the purpose of holding said election consisting of the regular election precincts in the City of Lake Elsinore as established for the holding of State and County elections. SECTION 2. That said Special Municipal Election was held for the purpose of submitting to the qualified electors of said city, the following questions, to wit: (ADVISORY VOTE ONLY) Shall the City of Lake Elsinore cease to YES contract with the County os Riverside -or police services and instead worm and implement a City Police Department? NO i VOTE ONLY) i(ADVISORY Would you support the formation of a benefit assessment district and the YES levying of a special tax to fund increased police services? NO (ADVISORY VOTE ONLY) Shall the City of Lake Elsinore cease to contract with the County of Riverside for fire services and instead form and implement a City Fire Department? YES luel (ADVISORY VOTE ONLY) Would you support the formation of a benefit assessment district and the levying of a special tax to fund YES increased fire services? NO SECTION 3. That the whole number of votes cast in said City (except absent voter ballots) were 2462. That the whole number of absent voter ballots cast in said City was 389, making a Grand Total of 2851 votes cast in said City, as shown in "Exhibit A" attached. SECTION 4. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions of said City, and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED the 25th day of November, 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE WLN_ R G TE AYOR CITY OF AKE ELSINORE AT ST� Ap r(o��egdas o orm a Legality: VVV�� ANN OLIVER, CITY CLERK City Attorney STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 25th day of November. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE V /11 Y1\ VL1Y L1 \, V111 l.L CITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and , correct copy of Resolution No. 86 -82 , of said Council, and that the same has not been amended or repealed. DATED: December 9, 1986 jo a'L'� ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) ,.�_. REGISTRAR OF VOTERS COUNTY OF RIVERSIDE z000 Nrr ; 4175 Main Street, Riverside, California 92501 ROBERT G. MORGAN ,RIVERSIDE„ (714) 787 -2921 REGISTRAR FRANK K. JOHNSON ASSISTANT REGISTRAR I CERTIFICATE OF REGISTRAR OF VOTERS TO THE RESULTS OF THE CANVASS OF ELECTION RETURNS I State of California) as. County of Riverside) I I r ROBERT G. MORGAN Registrar of Voters of said County, do hereby certify that, in pursuance of the provisions of Sections 14 and 17081 of the California Elections Code and the resolution of the city council of the City of Lake Elsinore, I did canvass the returns of the vote cast at the SPECIAL MUNICIPAL ELECTION FOR ADVISORY MEASURES I, J, K, AND L, which was held in the CITY OF LAKE ELSINORE as a part of the Consolidated General Election of November 4, 1986; and I further certify that the Statement of Votes Cast, to which this certificate is attached, shows the whole number of votes cast for and against each measure precinct therein in said City and in p , and that the totals as shown are full, true and correct. WITNESS my hand this 18th day of November, 1986. ROBERT G. MORGAN ' Registrar of Voters By Fran Johnson Assistant Registrar I EXHIBIT "A" Page 1 of 4 RIVERSIDE COUNTY 11/17186 227 29 GENERAL CONSOLIDATED ELECTION, NOVEMBER 4. 1986 CITY OF LAKE ELSINORE ADVISORY MEASURES I. J. K. L � W I W W W I C 0: C IC ly IZ IZ Z 0 J J LL J I J W W W W LLI W H W N W W I W W> Z f• Q O Q r.i Q W 4 W O N JLL J 7 J U J 1 A Y> J W Q r U 0 tt Q' VI H W W W W W '+ H 0 0_U tt W fYN C W N O Z NZ Nr NW N0 Z N W Q O wow O W O W O w O W O W O C ED 2LLY Z S0.Y Z 'iLL> Z ILLY Z .0062 -ELC PCT 00000,62 547 219 40.0 -62 123 65 114 55 126 60 .118 ..0063 -ELC PCT •0000063 965 -416 42.2 -121 211 136 1.190 93 236 '. 126 :204 0064 -ELC PCT 0000064 929 -. 383 41.2 .137 212 157 190 123 '232 -'154 '192 0065 -ELC PCT 0000065 998 409 40.9 155 208 169 182 129 230 169 165 0066 -ELC PCT 0000066 478 182 38.0 53 98 60 67 42 101 57 65 0067 -ELC PCT 0000067 884 331 37.4 122 189 155 149 87 220 143 163 '0066 -ELC PCT : 0000066 494 190 38.4 48� 119 73 -: 90 46 123 66 -.100 .0069 -ELC PCT '0000069 516 245 -. 47.4 71 145 82 130 63 149 57 '126 0726 -ELC PCT 0000726 6 1'. 16.6 1 O 1 -: O O 1 O 'I. 0727 -ELC PCT 0000727 0 0 0 0 0 0 0 0 0 0 0 0 0728 -ELC PCT 0000728 121 58 47.9 24 34 20 38 23 35 i6 42 0729 -ELC POT 0000729 41 26 63.4 2 24 5 19 3 23 6 19 - >'0730- ELC'PCT' 00007301. 6 .2 33.3 ":0 2 -2: 0 0 2 2 0 OBfi -EiC 'PCT - 0000843 1 V -0' C.0 -':0 O 0 0 0 -. 0 O A 0842 -ELC.: PCT x0000642 0 ,0. 0.0 .r.0 0 _ 0.;. O O .,..O O ,_..0 0843 -ELC PCT 0000843 0 0 0.0 O 0 0 0 0 0 0 0 ABSENTEE TOTALS 6005 389 6.4 147 220 160 200 114 254 148 209 GRAND TOTALS 6005 2851' 47.4 943 1565 1065 1388 770 1732 1,036 If44 EXHIBIT "A" Page 2 of 4 RIVERSIDE COUNTY 11/17/86 226 ***ABSENTEE TOTALS GENERAL CONSOLIDATED ELECTION. NOVEMBER 4. 1986 -29 CITY OF LAKE ELSINORE ADVISORY MEASURES I. J. K. L �O W 0: tt p p I.Z. Z .Z . .Z. u w J LL J W 'Y YJ YU Ut y> C) V) J 0, J> J U J N a 1n H W N n W W W w c W� i U D 0 0 Z Uf Nw Nw Np 0 J 0: Q 0: Ul Q J VI 6 K N <Z Ul W Q W 0 W 0 wow 0 W S W 0 W S W C Z 'J: p> Z Z> Z �LL> Z 'THRCONGRESSIONAL DIST. :6005 369 6.4 -,147 220 160 200 114 1254 .� ".148 ..209 ,TH SENATORIAL DIST 6005 389 6.4 147 220 160 200 114 254 148 209 37TH SENATORIAL DISTRICT 0 0 0.0 0 0 0 0 0 0 0 0 68TH ASSEMBLY DIST - '5837 .389 6.6 '147 220 160 200 114 -254 'r 148 209 73RD ASSEMBLY DIST 168 0. 10.0 0: -0 0 `. 0 ;O 0 0 0 1ST SUPERVISORIAL DIST 6005 3891 6.4 147 220 160 200 114 254 148 209 5TH SUPERVISORIAL DIST 0 0 0.0 0 0 0 C 0 0 0 0 LAKE ELSINORE - 6005 369 6.4 147 22C 160 200 114 '254 148 209 EXHIBIT "A" Page 3 of 4 • RIVERSIDE COUNTY 11/17/86 225, ***GRAND TOTALS GENERAL CONSOLIDATED ELECTION. NOVEMBER 4. 1986 CITY OF LAKE ELSINORE ADVISORY MEASURES I. J, K. L 29 � I Iw I Iw I I ul N N Nw J IW J 4 J W I J W wY wW wrV. ww IYN I Ytt i H N Jw f =U) �w 0 N W N O _ O> i6> 2 Z4> 2 ILLY Z m DI f Z 4ERSIDE COUNTY -6005 2851 47.4 .943 1545' 1085. 3389 778 11 1036 1444 TM CONGRESSIONAL DIST ':,005 <2551 47,4 943 1585 3085 '1389 776 -3036 1444 TH SENATORIAL DIST 6005 2853 47.4 943 1585 1085 1389 778 1772 1036 1444 ...;,.TH SENATORIAL DISTRICT 0 C 0.0 0 0 0 0 0 0 0 0 68TH ASSEMBLY DIST '5837 2765. 47.3 .`917 1525 1056 3372 752 3672 1032 3383 7JRD ASSEMBLY DIST -':166 86 51.1 '' 26 60 : 27 57 26 i, 60 24 ,67- 1ST SUPERVISORIAL DIST 6005 2851 47.4 943 15851 1085 1389 778 1732 1036 1444 5TH SUPERVISORIAL DIST 0 0 O.0 0 0 C 0 0 0 0 0 LAKE.ELSIHORE -'6005 2851 47,4 943 1585 3085 S3d9 77d 3732 :1036 1444 I I EXHIBIT "A" Page 4 of 4 RESOLUTION NO. 86 -83 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING COUNCIL POLICY NUMBER 100 -4 REGARDING PREPARATION OF CITY COUNCIL AGENDAS. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No. 100 -4, Preparation of City Council Agendas, is hereby established and set forth in the Council Policy Manual filed in the office of the City Clerk. l BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to add the aforesaid document to the Council Policy Manual and distribute same to Councilmembers and appropriate City personnel. PAS , SED APPROVED AND ADOPTED this 9th day of December 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE EON Jt ST IGO , MAYOR CITY OF LAKE ELSINORE ATTEST: i C o Ann Oliver, City Clerk Approved As o Form and Legality: City Attorney, J n Harper STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 9th day of December. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE NN OLIVER, CITY CLERK ITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -83 of said Council, and that the same has not been amended or repealed. DATED: December 10, 1986 (SEAL) O. ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -84 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING RESOLUTION NO. 86 -69 AND COUNCIL POLICY NUMBER 200 -1 REGULATING CITY COUNCIL MEETING RULES AND PROCEDURES. BE IT RESOLVED by the City Council of the City of Lake Elsinore, California, that Council Policy No. 200 -1, regulating City Council Meeting Rules and Procedures, is hereby amended and set forth in the Council Policy Manual filed in the office of the City Clerk. BE IT FURTHER RESOLVED, that the City Clerk is hereby instructed to amend Council Policy Number 200 -1 and distribute same to Councilmembers and appropriate City personnel. PASSED, APPROVED AND ADOPTED this 9TH day of December 1986, upon the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE , EON J// S IGO , MAYOR CITY OF LAKE ELSINORE ATTEST: I a't � 0=9di J Ann Oliver, City Clerk Approved As To Form and Legality: John Harper, CC Attorney STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 9th day of December. 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) OF LAKE ELIINORE I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -84 , of said Council, and that the same has not been amended or repealed. DATED: December 10, 1986 a4 J ANN OLIVER, CITY CLERK ITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86- 85 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA. REVISING REFUSE COLLECTION RATES AND REPEALING RESOLUTION NO. 86 -63 WHEREAS, the City of Lake Elsinore coordinates refuse collection and disposal service for its citizens through a private contractor; and WHEREAS, County dump fees are scheduled to increase effective January 1, 1987, and WHEREAS, this service is operated on the basis that those who benefit from the service shall bear the costs thereof. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Elsinore as follows: 1. That the revised charges to be levied customers of the refuse collection service shall be those charges set forth in Exhibit "A" attached hereto and made a part hereof. 2. That said charges shall become effective February 1, 1987. 3. That said effectivity date is more than thirty (30) days from the date of this resolution as required by Section 8.16.110 of the Lake Elsinore Municipal Code. I 4. That Resolution No. 86 -63 is hereby repealed effective February 1, 1987. 5. That after public notice and hearing as required by Government Code Section 54354.5, the City Council finds and determines that the proposed rates, charges and penal- ties are not discriminatory or excessive, and will be sufficient under Government Code Section 54515, and will comply with the outstanding revenue bonds payable from the revenues of garbage and waste collection PASSED, APPROVED AND ADOPTED this 1986, upon the following roll call vote: AYES: NOES: ABSENT: 9th day of December DOMINGUEZ, MATSON, VERMILLION, WINKLER AND STRIGOTTE . NONE . NONE eon rigbtt Mayor ATTEST: J nn Oliver, City Clerk Approved as to form and legality: STATE OF CALIFORNIA } } ss. COUNTY OF RIVERSIDE } I. Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 9th day of December, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER AND STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J167ANN OLIVER, CITY CLERK Y OF LAKE ELSINORE (SEAL) I STATE OF CALIFORNIA } } ss. COUNTY OF RIVERSIDE } I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -85, of said Council, and that the same has not been amended or repealed. DATED: December 10, 1986 Jo nn Oliver, City Clerk C' of Lake Elsinore j (SEAT„) , RESOLUTION 86 -85 Exhibit "A" (Page 1 of 4) REFUSE COLLECTION FEE_ Service Dump CATEGORY Charge Fee Total Note I. Residential Accounts: A) Single Family Dwellings 5.60 1.03 6.63 (a) B) Each unit within a planned 5.60 1.03 6.63 (a) residential unit (includes cluster subdivisions, condo- miniums, townhouses, mobile- home parks, etc) C) Courts and apartments 5.60 1.03 6.63 (a) (per unit) D) Special one -time pickup 16.15 0.26 16.41 (b) i II. Commercial Accounts: A) 1 1/2 Cubic Yard Bins S C H E D U L E "A" B) 3 Cubic Yard Bins S C H E D U L E "B" C) Unscheduled one -time pickup (for A and B above): 1. Truck already at 9.41 1.21 10.62 (b) location 2. Truck not at location, 16.41 1.21 17.62 (b) requires special trip D) Hotels, Motels, or other businesses which do not use bins 1 -4 cans (32 gallons max) 7.10 1.03 8.13 (a) (once /week) 5 -8 cans (32 gallons max) 14.18 2.06 16.24 (a) (once /week) E) Roll -offs (35 cu.yd. 16.00 -0- 16.00 (c) container) (PAYMENT REQUIRED IN 105.00 (f) (f) (d) ADVANCE) III. Special Services: A) Reinitiation of service 2.00 -0- 2.00 (e) charge (after discon- tinuance) B) Bin Replacement Charge 5.00 -0- 5.00 (e) (after discontinuance) NOTES: a) per month b) per pickup c) delivery d) to empty e) per occurrence f) see special provisions RESOLUTION 86 -85 Exhibit "A" (page 2 of 4) SPECIAL PROVISIONS A. Direct Charge of Dump Fees 1. Roll -Off Containers: The total refuse collection fee for any roll -off container (category II E) shall consist of the service charge stated herein plus an amount equal to the actual waste disposal dump fee charged by the County of Riverside or landfill operator for said container. 2. Other Commercial Accounts: In the event bins /cans used by any commercial account (category II) are considered by the Contractor to be of a weight in excess of the typical or average weight for said bins /cans, the Contractor may, in lieu of charging said commercial account the total refuse collection fee set forth herein, charge said commercial account the applicable service charge for said account, plus an amount equal to the actual waste dump fee charged by the County of Riverside or landfill operator for said bins /cans. B. Bulky Household Items, Unusual Conditions, Special Haul Bulky household items that, because of their size or weight (such as furniture, T.V.'s, appliances, etc.), which cannot be collected on regular routes shall be collected based on charges as shall be agreed upon by the Contractor and Customer. Resolution, rates may be charged as shall be agreed upon by the Contractor and Customer. If agreement cannot be reached, the City Manager or his designated representative, shall determine appropriate charges. I I �I I i Resolution 86 -85 Exhibit "A" (page 3 of 4) SCHEDULE A: 1 1/2 Cubic Yard Bins Monthly Rates --------------------------------------------------- lx week 2x week 3x week 4x week 5x week 6x week ----------------------------- ---- -- ---------- - - -- -- 1 Bin Service Charge 24.36 32.36 40.36 48.36 56.36 64.36 Dump Fee 6.07 12.14 18.21 24.28 30.35 36.42 Total 30.43 44.50 58.57 72.64 86.71 100.78 i 2 Bins Service Charge 48.72 64.72 80.72 96.72 112.72 128.72 Dump Fee 12.14 24.28 36.42 48.56 60.70 72.84 Total 60.86 89.00 117.14 145.28 173.42 201.56 3 Bins Service Charge 73.08 97.08 121.08 145.08 169.08 193.08 Dump Fee 18.21 36.42 54.63 72.84 91.05 109.26 Total i 91.29 133.50 175.71 217.92 260.13 302.34 4 Bins Service Charge 97.44 129.44 161.44 193.44 225.44 257.44 I Dump Fee 24.28 48.56 72.84 97.12 121.40 145.68 Total 121.72 178.00 234.28 290.56 346.84 403.12 5 Bins Service Charge 121.80 161.80 201.80 241.80 281.80 321.80 Dump Fee 30.35 60.70 91.05 121.40 151.75 182.10 Total 152.15 222.50 292.85 363.20 433.55 503.90 6 Bins Service Charge 146.16 194.16 242.16 290.16 338.16 386.16 Dump Fee 36.42 72.84 109.26 145.68 182.10 218.52 Total 182.58 267.00 351.42 435.84 520.26 604.68 i RESOLUTION 86 -85 Exhibit "A" (page 4 of 4) SCHEDULE B: 3 Cubic Yard Bins Monthly Rates ---------------------------------------------------- lx week 2x week 3x week 4x week 5x week 6x week ------------------------ --------- --- --- ------ -- - - - -- 1 Bin Service Charge 32.54 47.54 62.54 77.54 92.54 107.54 Dump Fee 8.50 17.00 25.50 34.00 42.50 51.00 Total 41.04 64.54 88.04 111.54 135.04 158.54 2 Bins Service Charge 65.08 95.08 125.08 155.08 185.08 215.08 Dump Fee 17.00 34.00 51.00 68.00 85.00 102.00 Total 82.08 129.08 176.08 223.08 270.08 317.08 3 Bins Service Charge 97.62 142.62 187.62 232.62 277.62 322.62 Dump Fee 25.50 51.00 76.50 102.00 127.50 153.00 Total 123.12 193.62 264.12 334.62 405.12 475.62 4 Bins Service Charge 130.16 190.16 250.16 310.16 370.16 430.16 Dump Fee 34.00 68.00 102.00 136.00 170.00 204.00 Total 164.16 258.16 352.16 446.16 540.16 634.16 5 Bins Service Charge 162.70 237.70 312.70 387.70 462.70 537.70 Dump Fee 42.50 85.00 127.50 170.00 212.50 255.00 Total 205.20 332.70 440.20 557.70 675.20 792.70 6 Bins Service Charge 195.24 285.24 375.24 465.24 555.24 645.24 Dump Fee 51.00 102.00 153.00 204.00 255.00 306.00 Total 246.24 387.24 528.24 669.24 810.24 951.24 RESOLUTION NO. 86- 86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, MAKING AMENDMENTS TO THE LAND USE ELEMENT OF THE LAKE ELSINORE GENERAL PLAN FOR THE FOURTH CYCLE OF THE CALENDAR YEAR OF 1986. THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALI- FORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, Section 65361(a) of the Government Code pro - vides that no mandatory element of a General Plan shall be amended more frequently than four times during any calendar year; and WHEREAS, the Planning Commission held public hearings on this round of General Plan Amendments on November 18, 1986, and December 2, 1986, and that these public hearings were adver- tised as required by law. The Planning Commission made recommen- dations to the City Council concerning these General Plan Amend - ments and has filed with the City Council copies of maps and reports; and WHEREAS, notice was duly given of the public hearings on the Amendments, which public hearings were held before the City Council on the 9th day of December;'1986, at the hour of 7:00 p. m., with testimony received being made a part of the public record; and WHEREAS, all requirements of the California Environ- mental Quality Act have been met for the consideration of whether the projects will have a significant effect on the environment. NOW, THEREFORE, in consideration of the evidence received at the hearings, and for the reasons discussed by the Council members at said hearings, the City Council now finds that the Lake Elsinore General Plan be amended as follows: A. GENERAL PLAN AMENDMENT 86 -11 APPLICANT: Industrial Concepts I PROPERTY OWNER: Industrial Concepts I and Warm Springs Business Park LOCATION: Along Chaney Street from Collier Avenue, west 1,441 feet along Collier Avenue, north 1,350 feet. Change approximately 14.41 net acres from Limited Industrial and Floodway Fringe to Commercial Manufacturing. Approval is based on the following: 1. This Amendment would enhance the City of Lake Elsinore's position in its efforts to attract commercial- manufacturing uses and expand the economic base by providing desirable commercial - manufacturing development sites within the cor- porate City limits. 2. This Amendment will meet the goals of Lake Elsinore's General Plan by encouraging the location of commercial- manufacturing uses which are compatible with the valley's re- i sources, climate and appearance. 3. This proposed Amendment will encourage the kind of economic growth and development which supplies jobs and economic self- sufficiency for existing and future residents, and main - tains the City's ability to finance public improvements, and human services. 4. This Amendment will help accomplish the City's goal and policy to create a balance of land use in the planning area and encourage stra- tegic locations for commercial areas along major streets. 5. This Amendment would not adversely affect the surrounding property with respect to value or precedent. 6. This change is compatible with surrounding land uses and zoning. 7. Finding of no significant impact upon the environment and issuance of a negative declaration. B. GENERAL PLAN AMENDMENT 86 -12 APPLICANT: Courton & Associates PROPERTY OWNER: J. Mark Grosvner Company LOCATION: Southwest corner of Riverside Drive and Lincoln Street. Change approximately 6.02 net acres from Lincoln Specific Plan Area (12.0 dwelling units per acre) to General Commercial. Approval is based on the following: 1. This proposed Amendment is a logical and timely extension of commercial designation along Riverside Drive. 2. This proposed Amendment will facilitate commercial development along Riverside Drive and also provide for a greater utilization of this commercial corridor. 3. This Amendment will provide for an increased economic base to accommodate a high population growth rate and establish a greater diversifi- cation of commercial uses. 4. This Amendment is compatible with surrounding land uses and is an appropriate designation for subject property. 5. Finding of no significant impact upon envir- onment and issuance of a negative declaration. PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the City Council of the City of Lake Elsinore, California, that the City of Lake Elsinore General Plan Land Use Map be amended for the fourth time in calendar year 1986 to reflect General Plan Amendments 86 -11, and 86 -12. R 1986, by the AYES: NOES: ABSENT: ABSTENTIONS: kSSED, APPROVED following vote: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: AND ADOPTED this 9th day of December, DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NONE NONE NONE 1 4'� 70e� Le' J. StrYgotte, Mayor ATTEST: o Ann Oliver, City Clerk EAL) APPROVED AS TO FORM AND LEGALITY: John R. Harpe , City Attorney STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 9th day of December, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE CITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -86 , of said Council, and that the same has not been amended or repealed. DATED: December 10, 1986 Oror JO ANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86- 86A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, MAKING AN AMENDMENT TO THE LAND USE ELEMENT OF THE LAKE ELSINORE GENERAL PLAN FOR THE FOURTH CYCLE OF THE CALENDAR YEAR OF 1986. THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALI- FORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, Section 65361(a) of the Government Code pro- vides that no mandatory element of a General Plan shall be amended more frequently than four times during any calendar year; and WHEREAS, the Planning Commission held public hearings on this round of General Plan Amendments on November 18, 1986, and December 2, 1986, and that these public hearings were adver- tised as required by law. The Planning Commission made recommen- dations to the City Council concerning these General Plan Amend - ments and has filed with the City Council copies of maps and reports;.and WHEREAS, notice was duly given of the public hearings on the Amendments, which public hearings were held before the City Council on the 9th day of December, 1986, at the hour of 7:00 p. m., with testimony received being made a part of the public record; and WHEREAS, the City Council approved the applicant's request to continue the public hearing on General Plan Amend= ment 86 -10 to its regular meeting on January 13, 1987; and WHEREAS, all requirements of the California Environ- mental Quality Act have been met for the consideration of whether the project will have a significant effect on the environment. NOW, THEREFORE, in consideration of the evidence received at the hearing,land for the reasons discussed by the Council members at said hearing, the City Council now finds that the Lake Elsinore General Plan be amended as follows: A. GENERAL PLAN AMENDMENT 86 -10 APPLICANT: Lake Country Villas PROPERTY OWNER: Lake Country Villas LOCATION: South of Walnut Drive, approxi- mately 700 feet west of River - side Drive. Change approximately 1.86 net acres from General Commercial to High Density Residential (12.1 -20 dwelling units per acre - Condominiums; 12.1 -24 dwelling units per acre - Apartments). Approval is based on the following: 1. This General Plan Amendment will provide for further residential development up to Walnut Drive which would form a logical boundary between the residential and commercial uses in this location. 2. This Amendment is in accordance with the policy of the City of Lake Elsinore to establish a balance of land uses throughout the community. 3. This Amendment would establish the potential to increase threshold population which would i support local businesses and services. 4. This Amendment will promote the economic viability of the adjacent commercial zone. 5. This Amendment is compatible with surround - ing land uses and zoning. 6. The proposed Amendment will not adversely affect surrounding property with respect to value or precedent. 7. Finding of no significant impact upon the environment and issuance of a negative i declaration. PURSUANT TO THE ABOVE FINDINGS, IT IS RESOLVED by the City Council of the City of Lake Elsinore, California, that the City of Lake Elsinore General Plan Land Use Map be amended for the fourth time in calendar year 1986 to reflect General Plan Amendment 86 -10. PASSED, APPROVED AND ADOPTED this 13th day of January, 1987, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, VERMILLION, WINKLER NOES: COUNCILMEMBERS: MATSON, STRIGOTTE ABSENT: COUNCILMEMBERS: NONE ABSTENTIONS: COUNCILMEMBERS: NONE v Leo J. tri Otte, Mayor ATTEST: APPROVED AS T FORM AND LEGALITY: r a Ann Oliver, City Clerk John R. Harper, i y Attorney MEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 13th day of January, 1987 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, VERMILLION, WINKLER NOES: COUNCILMEMBERS: MATSON, STRIGOTTE ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss. FTNN OLIVER, C TY CLERK Y OF LAKE ELISNORE I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -86A , of said Council, and that the same has not been amended or repealed. DATED: January 14, 1987 QO C,Cr7J�v .� ngiti f, Jry ANNOILIVER, CITY CLERK TY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO THE DESIGNATED OFFICIALS PURSUANT TO THE POLITICAL REFORM ACT OF 1974. WHEREAS, The Political Reform Act, Government Code Sections 81000,.et seq., requires state and local government agencies to adopt and promulgate Conflict of Interest Codes; and i WHEREAS, the Fair Political Practices Commission has adopted a regulation, 2 Cal. Adm. Code Section 18730, which contains the terms of a standard Conflict of Interest Code, which can be incor- porated by reference, and which may be amended by the Fair Political I Practices Commission to conform to amendments in the Political Reform Act after public notice and hearings. Therefore, the terms of 2 Cal. Adm. Code 18730 and any amendments to it duly adopted by the Fair Political Practices Commission, are hereby incorporated by reference and, along with the attached Exhibits, in which officials and employees are designated and disclosure categories are set forth, constitute the Conflict of Interest Code of the City of Lake Elsinore. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE I ELSINORE, CALIFORNIA, DOES RESOLVE that the following Conflict of Interest Code applicable to City Councilmembers, City Commissioners and designated City Employees, pursuant to the Political Reform Act of 1974, is hereby adopted. ARTICLE I - GENERAL PROVISIONS section 1_1 - Introduction. In compliance with the Political Reform Act of 1974, California Government Code Section 81000, et seq., and specifically q with Section 87300, et seq., the City of Lake Elsinore hereby adopts this Conflict of Interest Code which shall be applicable to all designated employees of the City. Incorporation by reference of the terms of regulation 2 Cal. Adm. Code Section 18730, along with the designation of em- ployees and the formulation of disclosure categories in Exhibit I "B" attached hereto, constitute the adoption and promulgation of a Conflict of Interest Code within the meaning of Government Code i Page 2 Resolution No. 86 -87 Section 87300 or the amendment of a Conflict of Interest Code, within the meaning of Government Code Section 87307, if the terms of this regulation are substituted for terms of a Conflict of Interest Code already in effect. A code so amended or adopted and promulgated requires the reporting of reportable items in a manner substantially equivalent to the requirements of Article 2 of Chapter 7 of the Political Reform Act, Government Code Sections 81000, et seq. The requirements of this Code are in addition to other requirements of the Act such as the general prohibition against conflicts of interest contained in Government Code Section 87100, and to any other state or local laws pertaining to conflicts of interest. Section 1.2 - Definition of Terms. The definitions contained in the Political Reform Act of 1974, the regulations of the Fair Political Practices Commission (2 Cal. Adm. Code Sections 18100 et seq.), and any amendments to the Act or regulations, are incorporated by reference into this Conflict of Interest Code. Section 1.3 - Severability. If any article, section, subsection, paragraph, subpar- agraph, sentence, clause or phrase of this Code is for any reason held to be invalid, unconstitutional or unenforceable, such decision shall not affect the validity of the remaining portions of this Code. The City declares that it would have adopted this Code and each article, section, subsection, paragraph, subparagraph, sentence, clause and phrase thereof irrespective of the fact any one or more of such portions of this Code be declared invalid, unconstitutional or unenforceable. Section 1.4 - Effective Date. This Code shall take effect upon its approval by the City Council. Page 3 Resolution No. 86 -87 ARTICLE II - DESIGNATED EMPLOYEES Section 2.1 - Designated Employees. The persons holding positions listed in Exhibit "A" are designated employees. It has been determined that these officers and employees make or participate in the making of decisions which may foreseeably have a material effect on financial interests. ARTICLE III - DISCLOSURE Section 3.1 - Disclosure Statements. A designated employee shall be assigned one or more of the disclosure categories set forth in Exhibit "B ". It has been determined that the financial interests set forth in a designated employee's disclosure category are the types of financial interests which he or she foreseeably can affect materially through the conduct of his or her office. Each designated employee shall file statements of economic interest disclosing his or her financial interests as required by the applicable disclosure category Section 3.2 - Place of Filing. All designated employees required to submit a statement of economic interests shall file the original with the City Clerk who shall be the filing officer for all designated employees other than the City Councilmembers, Planning Commissioners and the City Manager. Upon receipt of the statement of economic interests of the City Council, Commissioners and the City Manager, the City Clerk shall make and retain a copy and forward the originals of these statements to the Fair Political Practices Commission, who shall be the filing officer, within five (5) days of the filing deadline or five (5) days of receipt in the case of statements filed late. ments filed late. Page 4 Resolution No. 86 -87 ARTICLE IV - TIME OF FILING Section 4.1 - Initial Statements. All designated employees shall file statements within thirty (30) days after the effective date of this code. Section 4.2 - Assuming Office Statements. All newly elected office holders and all persons assuming designated positions in the merit system after the effective date of this Code shall file statements within thirty (30) days after assuming the designated position. All other persons appointed, promoted or transferred to designated positions after the effective date of the Code, shall file statements within ten (10) days after assuming office. Section 4.3 - Annual Statements. All designated employees shall file statements no later than April 1. Section 4.4 - Leaving Office Statements. All persons who leave designated positions shall file statements within thirty (30) days after leaving office. ARTICLE V - CONTENTS OF STATEMENTS Section 5.1 - Contents of Initial Statements. Initial statements shall disclose any reportable invest- ments and interests in real property held on the effective date of the Code. Section 5.2 - Assuming Office Statements. Assuming office statements shall disclose any reportable investments and interests in real property held on the date of assuming office. Section 5.3 - Contents of Annual Statements. Annual statements shall disclose any reportable invest - ments, interests in real property, income (other than gifts or loans), loans, gifts, honoraria, and income of business entities held or received during the previous calendar year provided, how- ever, that period covered by an employee's first annual statement shall begin on the effective date of the Code or the date of assuming office, whichever is later. Page 5 Resolution No. 86 -87 Section 5_4 - Contents of Leaving Office Statements. Leaving office statements shall disclose reportable invest- ments, interests in real property, income (other than gifts or loans), loans, gifts, honoraria, and income of business entities held or received during the period between the closing date of the last statement filed and the date of leaving office. ARTICLE VI - MANNER OF REPORTING Section 6.1 - Form. Disclosure statements shall be made on forms supplied by the City and shall contain the following information: Section 6_2 - Contents of Investment Report. when an investment is required to be reported, J the statement shall contain the following: (1) A statement of the nature of the investment; (2) The name of the business entity in which invest- ment is held, and a general description of the business activity in which the business entity is engaged; (3) A statement whether the fair market value of the investment exceeds one thousand dollars ($1,000), exceeds ten thousand dollars ($10,000), or exceeds one hundred thousand dollars ($100,000). The date the investment was acquired or disposed of if done during the period covered by the statement. j/ Investments and interests in real property which have a fair market value of less than $1,000 are not investments and interests in real property within the meaning of the Political Reform Act. However, investments or interests in real property of an individual include those held by the individual's spouse and dependent children as well as a pro rata share of any investment or interest in real property of any business entity or trust in which the individual, spouse and dependent children own, in the aggregate, ia direct, indirect or beneficial interest of 10% or greater. i Page 6 Resolution No. 86 -87 Section 6_3 - Contents of Interests in Real Property Report. When an interest in real property is required to be reported J the statement shall contain the following: (1) A statement of the nature of the interest; (2) The street address or precise location and city or county of the real property; (3) The date the interest was acquired or disposed of if done during the period covered by the statement; (4) A statement whether the fair market value of the investment exceeds one thousand dollars ($1,000), exceeds ten thousand dollars ($10,000), or exceeds one hundred thousand dollars ($100,000). Section 6.4 - Investments and Interests in Real Property Held by Business Entities or Trusts. When an investment or an interest in real property held by a business entity or a trust is required to be reported, the same information that is required for any other investment (Section 6.2) or interest in real property (Section 6.3) must be provided. Section 6_5 - Contents of Income Report. When personal income is required to be reported, the statement shall contain: J For the purpose of disclosure only (not disqualifica- tion) an interest in real property does not include the principal residence of the filer. J A designated employee's income includes his or her community property interest in the income of his or her spouse. Page 7 Resolution No. 86 -87 (1) The name and address of each source of income aggregating two hundred and fifty dollars ($250) or more in value, or fifty dollars ($50.00) or more in value if the income was a gift, and a general description of the business activity, if any, of each source; (2) A statement whether the aggregate value of income from each source was one thousand dollars ($1,000) or less, greater than one thousand dollars ($1,000), or greater than ten thousand dollars ($10,000); (3) A description of the consideration, if any for which the income was received. Section 6.6 - Contents of Loan Report. When a loan is required to be reported, the statement shall contain: (1) The name of the lender; (2) The address of the lender; i (3) The business activity of the lender; (4) The security, if any, given for the loan; (5) The annual interest rate; (6) Whether the entire loan has been repaid; (7) The highest amount outstanding on the loan at any time during the reporting period. i Section 6.7 - Contents of Gifts Report. When a gift is required to be reported, the statement shall contain: (1) The name of the donor; (2) The address of the donor; (3) The business activity, if any, of the donor; (4) The date the gift was received; (5) The value of the gift; (6) A description of the gift. Section 6.8 - Contents of Honoraria Report. When honoraria are required to be reported, the statement shall contain: Page 8 Resolution No. 86 -87 (1) The name, address, and business activity of the source of the payment(s); (2) The date(s) of the payment(s); (3) The amount of the payment(s); (4) A description of the payment(s); (5) A specific description of the service(s) rendered. Section 6.9 - Contents of Business Entity Income Report. When income of a business entity, including income of a sole proprietorship, is required to be reported, J the statement shall contain: (1) The name, address, and a general description of the business activity of the business entity; (2) In the case of a business entity which provides legal or brokerage service, the name of every person who paid fees to the business entity if the filer's pro rata share of fees from such person was equal to or greater than one thousand dollars ($1,000); (3) In the case of a business entity not covered by paragraph (2), the name of every person from whom the business entity received payments if the filer's pro rata share of gross receipts from such person was equal to or greater than ten thousand dollars ($10,000). ARTICLE VII - DISQUALIFICATION Section 7.1 - Makin- Governmental Decisions. Designated employees must disqualify themselves from making, participating in the making or using their official positions to influence the making of any governmental decision which will foreseeably have a material financial effect, dis- tinguishable from its effect on the public generally, on: J Income of a business entity is reportable if the direct, indirect, or beneficial interest of the filer, spouse and dependent children in the business entity aggregates a 10% or greater interest. In addition, the disclosure of persons who are clients or customers of a business entity is required only if the source is within one of the disclosure categories of the filer. Page 9 Resolution No. 86 -87 (1) Any business entity in which the designated employee has a direct or indirect interest worth more than one thousand dollars ($1,000); (2) any real property in which the designated employee has j a direct or indirect interest worth more than one thousand dollars ($1,000); (3) Any source of income, other than loans by a commercial leading institution in the regular course of business, aggregating two hundred fifty dollars ($250) or more in value received by or promised to the designated employee within twelve (12) months prior to the time when the decision is made; or (4) Any business entity in which the designated employee is a director, officer, partner, trustee, employee, or holds any position of management. j i Section 7.2 - Required Participation. -- No designated employee shall be prevented from making or participating in the making of any decision to the extent his or her I participation is legally required for the decision to be made. The j fact that a designated employee's vote is needed to break a tie does not make his or her participation legally required for purposes of this Section. ARTICLE VIII - MANNER OF DISQUALIFICATION A designated employee required to disqualify himself or herself shall notify his or her supervisor in writing. This i notice shall be forwarded to the City Administrator, who shall record the employee's disqualification. Upon receipt of such statement, the supervisor shall reassign the matter to another employee. i In the case of a designated employee who is a board member or commissioner, notice of disqualification shall be given at the meeting during which consideration of the decision takes place and shall be made part of the official record of the board or commission. Page 10 Resolution 86 -87 EXHIBIT "A" CONFLICT OF INTEREST CODE DESIGNATED EMPLOYEES City Manager /Personnel Director City Attorney City Clerk Assistant to City Manager PUBLIC SERVICES Public Services Director Contract City Engineer Associate Civil Engineer Assistant Engineer Public Works Inspector Public Works Superintendent Director of Community Development Senior Planner Contract Senior Planner Planner I Chief Building Official Building Inspector Contract Building Inspector FINANCE DEPARTMENT Administrative Services Director Senior Accountant Transient Occupancy Tax /Accounts Payable Clerk Business License Clerk Purchasing Agent ELECTED OFFICIALS /COMMISSION MEMBERS City Councilmember Planning Commissioner Public Safety Commissioner City Treasurer CATEGORIES I, II, III I, II, III I, II, III I, II, III I, II, III I, II, III I, II, III 2, II, III I, II, III I, 22, III 2, I2, III I, II, III 2, II, III I, II, III I, II, III 2, II, III I, II, III 2, II, III I, II, III I, II, III I, II, III I, II, III 2, II, III I, II, III I, II, III Page 11 Resolution 86 -87 EXHIBIT "B" Section B_1 - Categories of Reportable Interest. Reportable interests are divided into the following categories: (a) Category I: Investments. Investments in business entities are reportable if: (1) The business entity, including parent corpora- tions, subsidiary corporations or otherwise related business entities, (i) has an interest in real property located in part or in whole within the boundaries of the City, within two (2) miles thereof or within two (2) miles of land owned or used by the City, (ii) does business or plans to do business within the City, or (iii) has done business within the City at any time during the two (2) years prior to the time that the disclosure statement of the designated employee is filed; (2) The fair market value of the investment of the designated employee or his or her spouse is greater than one thousand dollars ($1,000); and (3) The investment either, (i) is held by the designated employee or his or her spouse and constitutes a financial interest in, or security issued by, the business entity, including but not limited to common stock, preferred stock, rights, warrants, options, debt instruments and any partnership or other ownership interest; or (ii) is held by any business entity or trust in which the designated employee or his or her spouse owns, directly, indirectly or beneficially, a ten percent (10 %) interest or greater, and constitutes a financial interest in, or security issued by, a business entity Page 12 Resolution No. 86 -87 qualifying under paragraph (2) above; provided, however, that in the event that the ownership interest of the designated employee or his or her spouse in such business entity or trust is less than fifty percent (50 %), the value, for the purpose of paragraph (2), of the investment relates to the value of the pro rata share of the designated employee or his or her spouse in the investment held by the business entity or trust; and provided further, that in the event that the ownership interest of the designated employee or his or her spouse in such business entity or trust is fifty percent (50 %) or more, the value, for the purpose of paragraph (2), of the investment relates to the entire value of the investment held by the business entity or trust. EXCEPTION: An investment is not reportable if it constitutes a time or demand deposit in a financial institution, a share in a credit union, an insurance policy, or a bond or other debt instrument issued by any govern- ment or government agency. (b) Category II: Interests in Real Property. (1) The real property to which the interest per- tains is located in part or in whole, (i) within the boundaries of the City, (ii) within two miles of the boundaries of the City, or (iii) within two miles of land located outside of the boundaries of the City which is owned or used by the City; (2) The fair market value of the interest of the designated employee or his or her spouse is greater than one thousand dollars ($1,000); and Page 13 Resolution No. 86 -87 (3) The interest is either, (i) a leasehold, beneficial or ownership interest held by the designated employee or his or her spouse, (ii) an option held by the designated employee or his or her spouse to acquire such an interest, or (iii) an interest or option held by a business entity or trust in which the designated employee or his or her spouse owns directly, indirectly, or beneficially, a ten percent (10 %) interest or greater; provided, however, that in the event that the ownership interest of the designated employee or his or her spouse in such business entity or trust is less than fifty percent (50 %), the value, for the purpose of paragraph (2), of the real property interest or option relates to the value of the pro rata share of the designated employee or his or her spouse in the real property interest or option held by the business entity or trust; and pro- - vided further, that in the event that the ownership interest of the designated employee or his or her spouse in such business entity or trust is fifty percent (50 %) or more the value, for the purpose of paragraph (2), of the real interest or option relates to the entire value of the real property interest or option held by the business entity or trust. EXCEPTION: Real property is not required to be reported if it is the principal place of residence for the designated employee. (c) Category III: Income (Income, Gifts, Loans, Honoraria, Income from Business Entity) Source of income are reportable if: Page 14 Resolution No. 86 -87 (1) (2) (3) (4) The source of income was either (i) a business entity located or doing business as described in subsection (b -1), (ii) an individual residing within the City, or (iii) a nonprofit association or corporation having its principal place of business within the City. Either (i) the aggregate amount of income received by the designated employee or his or her spouse from the source during the period covered by the disclosure statement was two hundred fifty dollars ($250) or more in value, or (ii) if the income was a gift received by the designated employee or his or her spouse from the source during the period covered by the disclosure statement, the value of the gift was twenty -five dollars ($25) or more; The income was either received by (i) the designated employee or his or her spouse, or (ii) received by any business entity or trust in which the designated employee or his or her spouse owns, directly, indirectly or beneficially, a ten percent (10 %) interest or greater, provided, however, that in the event that the income is received by a business entity described in this paragraph (b), the value, for the purpose of paragraph (2), of the income relates to the pro rata share of the designated employee or his or her spouse of the income of the business entity or trust. Income includes, except to the extent excluded by this subsection, income of any nature from any source, including but not limited to any salary, wage, advance, payment, dividend, interest, rent capital gain, return of capital, Page 15 Resolution 86 -87 gift (including any gift of food or beverage), loan, foregiveness or payment of indebtedness, discount in the price of anything of value unless the discount is available to members of the public without regard to official status, rebate, reim- bursement of expenses, per diem, or contribution to an insurance or pension program paid by any person other than an employer. EXCEPTION: Income does not include (i) campaign contributions required to be reported under Chapter 4 (commencing with Section 84100) of Title 9 of the Government Code; (ii) salary and reim- bursement for travel expenses and per diem received from a bona fide educa- tional academic or charitable organ- ization; (iii) gifts of informational material, such as books, pamphlets, reports, calendars or periodicals; (iv) gifts which are not used and which, within thirty days after receipt, are returned to the donor or delivered to a charitable organization without being claimed as a charitable contribu- tion for tax purposes; (v) gifts from an individual's spouse, child, parent, grandparent, grandchild, brother, sister, parent -in -law, brother -in -law, sister -in -law, aunt, uncle, or first cousin or the spouse of any such person; provided that a gift from any such person shall be considered income if the donor is action as an agent or intermediary for any person Page 16 Resolution No. 86 -87 not covered by this paragraph (v); (vi) any devise or inheritance; (vii) interest, dividends or premiums on a time or demand deposit in a financial institution, shares in a credit union or any insurance policy, payments received under any insurance policy, or any bond or other debt instrument issued by any government or government agency; and (viii) dividends, interest or any other return on a security which is registered with the Securities and Exchange commission of the United States Government. Page 17 Resolution 86 -87 EXHIBIT "C" DECISION MAKING /DISQUALIFICATION Section C_1 = General Rule. Designated employees shall disqualify themselves from making or participating in the making of any governmental decision when it is reasonably foreseeable that a financial interest of the designated employee may be materially affected by the decision. A designated employee shall not be required to disqualify himself with respect to any matter which could not be legally acted upon or decided without his participation. Section C_2 = Making Governmental Decisions; Actions Included. A designated employee makes a governmental decision within the meaning of this Exhibit, when he or she, acting within the authority of his or position: (a) Votes on a matter; (b) Appoints a person; (c) Obligates or commits the City to any course of action; (d) Enters into any contractual agreement on behalf of the City; or (e) Determines not to act, within the meaning of subsection (a) through subsection (d), unless such determination is made because of his or her financial interest. When the determination not to act occurs because of his or her financial interest, the designated employee's determination must be accompanied by disclosure of the financial interest made part of the City's official records, or made in writing to designated employee's supervisor or appointing power. Section C_3 = Participating in Decisions; Actions Included. A designated employee participates in the making of a governmental decision within the meaning of this Exhibit, when he or she, acting within the authority of his or her position: Page 18 Resolution No. 86 -87 (a) Negotiates in any manner with a governmental entity or private person regarding the decision; (b) Conducts research or investigations regarding the decision; (c) Prepares any report, analysis, or opinion regarding the decision; (d) Participates in any governmental discussions or debates regarding the decision; or (e) Advises or makes recommendations to the decisionmaker. Section C.4 - Making or Participating in Decisions; Actions Included. Making or participating in the making of a governmental decision as used in this Exhibit shall not include: (a) Actions of a designated employee which are solely ministerial, secretarial, annual, or clerical; (b) Appearances by a designated employee as a member of the general public before an agency or commission in the course of its prescribed governmental function to represent himself or herself on matters related solely to his or her personal interest; or (c) Actions by a designated employee relating to the compensation or the terms or conditions of his or her employment or contract. Section C.5 - Financial Interest. A financial interest as used in this Exhibit means: (a) A direct or indirect interest in real property as described in Exhibit "B" if such interest is worth more than one thousand dollars ($1,000); (b) A direct or indirect investment as described in Exhibit "B" if such investment is worth more than one thousand dollars ($1,000). (c) A source of income as described in Exhibit "B ", other than a loan by a commercial lending institution in the regular course of business, if such income aggregates two hundred fifty dollars ($250) or more Page 19 Resolution 86 -87 in value received by or promised to the designated employee within twelve (12) months prior to the time when the decision referred to in Section C.1 is made; or (d) A business entity if the designated employee is a director, officer, partner, trustee or employee or holds any position of management therein. for the purpose of this Section, indirect investment or interest means any investment or interest owned by the spouse or dependent child of a designated employee, by an agent on behalf of a designated employee, by any business entity controlled by the designated employee or by a trust in which he has a substan- tial interest. A business entity is controlled by a designated employee if the designated employee, his agent, spouse and dependent children hold more than fifty percent (50 %) of the ownership interest in the entity. A designated employee has a substantial interest in a trust when the employee, his spouse and dependent children have a present or future interest worth more than one thousand dollars ($1,000). Section C.6 - Affected Materially. (a) Standard Determination. The financial effect of a governmental decision on a financial interest of a designated employee is material if, at the time the designated employee makes or participates in the making of a decision, in light of all circumstances and facts known at the time of the decision, the designated employee knows or has reason to know that the existence of the financial interest might interfere with the designated employee's performance of his or her duties in an impartial manner free from bias. (b) Circumstances to be Considered. In determining the existence of a material effect upon a financial interest, the designated employee shall consider relevant factors, including but not limited to the following: Page 20 Resolution No. 86 -87 (1) In the case of any real property in which the designated employee has a direct or indirect interest worth more than one thousand dollars ($1,000), (i) whether the effect of the decision will be to increase the income producing poten- tial of the real property by one hundred dollars ($100) or five percent (5 %) per month, whichever is less; and (ii) whether the effect of the decision will be to increase the fair market value of the real property by one thousand dollars ($1,000) or more or by five percent (5 %) whichever is greater. (2) In the case of a business entity in which the designated employee has a direct or indirect investment worth more than one thousand dollars ($1,000), or in the case of a designated employee who is a director, officer, partner, trustee, employee, or holds any position of management in a business entity (i) whether the effect will be to increase or decrease the annualized gross rev- enue of the business entity by one percent (1 %) or more than the annual net income of the business entity by five percent (5 %) or more; and (ii) whether the effect of the decision will be to increase or decrease the assets or liabilities, whichever is less. (3) In the case of a source of income of a designated employee (other than a loan by a commercial lending institution in the regular course of business) aggregating two hundred fifty dollars ($250) or more in value received by or promised to the designated employee within twelve (12) months prior to the time when the decision is made, (i) whether, if the source of income is a business entity in the manner described in Page 21 Resolution No. 86 -87 subsection (2) above; (ii) whether the govern- mental decision will directly effect the amount of income to be received by the designated em- ployee; and (iii) whether there is a nexus between the governmental decision and the purpose for which the designated employee received income. The specific dollar or percentage amounts set forth in this subsection do not constitute either absolute maximum or minimum levels, but are merely intended to provide guidance and should be considered along with other relevant factors in determining whether a financial interest may interfere with the designated employee's exercise of his or her duties in rendering a decision. (c) Excluded Circumstances. The making or participating in the making of a governmental decision by a person acting under contract in the position of consultant or by a person retained to provide information, advice, recommendation or counsel has no material financial effect on a business entity or source of income in which such person acting under contract in the position of consultant, or person retained to provide informa- tion, advice, recommendation or counsel is an officer, employee, sole proprietor or partner, if the only financial effects of the decision are the modifica- tion, perpetuation or renewal of the contractor or retainer agreement and /or the opportunity to bid competitively on a project or contract. Section C_7 - Notice of Action Taken. (a) Mandatory Posting of Notice of Action Taken. If a designated employee disqualified himself or herself from the making of a decision, or participation in a decision, upon a particular subject, and if the City subsequently commits itself to a definite Page 22 Resolution No. 86 -87 course of action with regard to said subject, then the City Clerk shall post a Notice of Action Taken as soon as is practicable following such commitment. Said Notice shall be conspicuously posted on or near the door of the regular meeting place of the govern- ing body of the City. (b) Discretionary Posting of Notice of Action. In the event that the City commits itself to a definite course of action with regard to any subject and no disqualification has occurred, the governing body may direct the City Clerk to post the Notice described in subsection (a) at the time and place set forth in said subsection. (c) Request for Reconsideration. Time of Filing; Effect of Failure to File. In the event that a Notice has been posted pursuant to subsections (a) and (b), a written request for reconsideration or disapproval of any City commitment on the ground of existence of a conflict of interest of a designated employee shall be filed with the City Clerk within thirty (30) days of the posting of said Notice. In the event that such a request is not filed, said commitment and all decisions made with regard thereto shall be final and conclusive. (d) Reconsideration Upon Filing of Request Therefor. In the event that a request is filed with the City Clerk pursuant to subsection (c) hereof, the City Clerk shall direct said request to the City governing body, officer or employee responsible for the City commitment in question and said body, officer or employee shall cause said commitment to be reconsidered. Page 23 Resolution No. 86 -87 PASSED, APPROVED AND ADOPTED the 23rd of December, 1986, by the follow roll call vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J STPIGOWE, MAYOR CITY F LAKE ELSINORE ATTEST: �J J,67ANN OLIVER, CITY CLERI Y OF LAKE ELSINORE APPROVED AS TO FORM AND LEGALITY: JOHN HARPER, CITY ATTORNEY CITY OF LAKE ELSINORE RESOLUTION NO. 86 -88 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE AMENDING EXHIBIT "A" OF RESOLUTION 86 -71 DESIGNATING A REDEVELOPMENT SURVEY AREA FOR STUDY PURPOSES. WHEREAS, by Resolution 86 -71 on October 14, 1986, the City Council of the City of Lake Elsinore designated a Redevelopment Survey Area described on Exhibit "A" attached thereto and made a part thereof; and WHEREAS, the City Council of the City of Lake Elsinore is I desirous of incorporating additional lands into the Redevelop- ment Survey Area for consideration by the Planning Commission of the City of Lake Elsinore in selecting a Redevelopment Pro - Dect Area; and WHEREAS, Section 33310 of the California Community Redevel- opment Law (Health and Safety code Section 33000 et seq.) provides that redevelopment survey areas may be designated by resolution of the City Council; NOW, THEREFORE, the City Council of the City of Lake Elsinore does resolve as follows: Section 1. The City Council hereby directs that the I Redevelopment Survey area described pursuant to Resolution 86 -71 by Exhibit "A" be amended to include those areas described by Exhibit "A as amended" attached hereto and made a part of this Resolution. Section 2. The City Clerk shall certify to the adoption of this resolution. PASSED, APPROVED, AND ADOPTED this 23rd day of December , 1986, upon the following roll call vote: AYES: COUNCILMEMBERS : DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: VERMILLION I ABSENT: COUNCILMEMBERS: NONE off igotte CITY OF LAKE ELSINORE ATTEST: APPROVED AS TO FORM AND LEGALITY: nab Oq(Ann sliver, City Clerk John Harper, CI Y ATTORNEY (/CITY OF LAKE ELSINORE STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 23rd day of December, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ANN OLIVER, CITY CLERK CITY OF LAKE ELISNORE (SEAL) STATE OF CALIFORNIA ) ss. i COUNTY OF RIVERSIDE ) I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -87 , of said Council, and that the same has not been amended or repealed. DATED: December 24, 1986 VANN OLIVER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) 'r E X H I B I T " A " I .. 4 :! ��f_ 1, • � l r ��l JL c--i O . U N a STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 23rd day of December, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) VERMILLION NONE ANN OLIVER, CITY CLERK CITY OF LAKE ELISNORE I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -88 of said Council, and that the same has not been amended or repealed. DATED: December 24, 1986 J ANN OLI ER, CITY CLERK CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO 86 -89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REPEALING RESOLUTION 85 -61 AND 85- 71,AUTHORIZING AND ESTABLISHING BANK ACCOUNTS WITH FIRST TRUST BANK, LAKE ELSINORE BRANCH, LAKE ELSINORE, CALIFORNIA. BE IT RESOLVED, that the City of Lake Elsinore establish in its name one or more deposit accounts with First Trust Bank, Lake Elsinore, California, that the Mayor or the Finance Director be and they are hereby authorized to establish such accounts upon such terms and conditions as may be agreed upon with the First Trust Bank and tha funds from said accounts may be withdrawn on demands or drafts on the organization signed by appropriate persons so authorized. BE IT FURTHER RESOLVED that the First Trust Bank is hereby authorized to honor and pay all demands and drafts signed as provided in proper signature cards, including those drawn or endorsed to the individual order of any officer or person authorized to sign the same. PASSED, APPROVED AND ADOPTED this 23rd day of December 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: .NONE ABSTENTIONS: COUNCILMEMBERS: NONE r -f ON ST G TTE MAYOR CITY OF LAKE ELSINORE ATTEST: w O ANN OLIVER, CITY CLERK ITY OF LAKE ELSINORE Approved as to Form and Legality: John Harper, qit4y Attorney STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, Jo Ann Oliver,City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 23rd day of December, 1986 and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) ITY OF LAKE ELISNORE I, Jo Ann Oliver, City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 86 -89 of said Council, and that the same has not been amended or repealed. DATED: December 24, 1986 4NN OLIVER, CITY CLERK ITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. 86 -90 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, APPROVING CERTAIN ACTIONS NECESSARY IN CONNECTION WITH THE FINANCING OF THE JEAN HAYMAN ELEMENTARY SCHOOL BY LAKE ELSINORE SCHOOL DISTRICT. WHEREAS, Lake Elsinore School District (the "District ") and the City of Lake Elsinore (the "City ") have consistently cooperated to provide adequate school facilities for students in the community; and WHEREAS, the City and the Bank of A. Levy entered into a Lease with Option to Purchase, dated as of March 1, 1984, (the "Lease ") pursuant to the financing and construction of the Jean Hayman Elementary School (the "Facility "); and WHEREAS, the District and the City entered into a Sublease Agreement, dated as of March 1, 19814, (the "Sublease ") pursuant to which the District leased the Facility from the City; and WHEREAS, the District has determined that financing is available for the facility at a lower interest cost than is presently being paid; and WHEREAS, the District, in order to avail itself of said lower interest costs, approved, on December 10, 1986, a financing with Certificates of Participation pursuant to which the Riverside County Schools Financing Corporation, a non - profit corporation (the "Corporation ") will acquire title to the facility and lease the Facility to the District; and WHEREAS, in order to consummate said financing the City has been requested to take certain actions with respect to the Lease and the Sublease; and WHEREAS, the District wishes to continue to lease the land on which the Facility is located from the City; NOW, THEREFORE, the City Council of the City of Lake Elsinore does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. The City Council hereby approves the Site Lease between the City and the District. Section 2. The Mayor and City Clerk are hereby authorized and directed to act on behalf of the City as follows: (a) To execute and deliver the Site Lease in such form and subject to such changes as may be agreed upon by the City and the District; (b) To take whatever action necessary to assign the rights of the City under the Lease to prepay and acquire the Facility to the Corporation or, alternatively, if title to the Facility vests in the City to take whatever action necessary to transfer said title to the Corporation; and (c) To take such other action as may be appropriate or necessary to accomplish the intent and purpose of this Resolution. Section 3. This Resolution shall take effect upon adoption. PASSED, APPROVED, AND ADOPTED this 23 day of December, 1986, by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE s 9 LEON S RIGOTT , MAYOR CITY OF LAKE ELSINORE ATTEST: STATE OF CALIFORNIA) ) ss. COUNTY OF RIVERSIDE) I, Adria L. Bryning, Deputy City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Lake Elsinore at a regular meeting of said Council on the 23rd day of December, 1986, and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER, STRIGOTTE NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE (SEAL) STATE OF CALIFORNIA) ) ss. COUNTY OF RIVERSIDE) I, Adria L. Bryning, Deputy City Clerk of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution Number 86 -90, of said Council, and that the same has not been amended or repealed. DATED: December 30, 1986 ADRIA L. BRYNING, DEPUTY TY CL K CITY OF LAKE ELSI ORE (SEAL)