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HomeMy WebLinkAbout01-09-2001 City Council MinutesMINUTES REGULAR CITY COUNCIL MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JAN[TARY 9, 2001 :~~:~~:~~~*:~~*~*~~~*~:~~~~~:~~~:~*~:~*~~~:~~~:~:~~~~*~~~~~:~~~:~~~:~~:~~~~~:~~x~:~~~~~:~ CALL TO ORDER The Regular City Council Meeting was called to order by Mayor Schiffner at 7:00 p.m. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Police Chief Walsh. INVOCATION The Invocation was provided Associate Pastor Ed Bennett, representing First Southern Baptist Church. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, METZE, PAPE, SCHIFFNER ABSEN'd': COUNCILMEMBERS: BRINLEY Also present were: City Manager Watenpaugh, Assistant City Manager Best, City Attorney Leibold, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Fire Chief Seabert, Police Chief Walsh, Information/Communications Manager Dennis, City Engineer O'Donnell, City Treasurer Ferro, City Clerk/Human Resources Director Kasad. PRESENTATIONS a. Presentation - 2000 Business of the Year. (F:56.1)(X:70.1) Assistant City Manager Best introduced Chuck Sacks, owner of California Skier, and noted that he is a recent new resident of the City, as well as an active businessman. She noted that he is the area representative for Mastercraft Boats. She detailed the special events he has helped to draw to the City and the number of participants in those events. She commented on his operation of the Lake Elsinore Aquatic Park in the inlet channel and noted that over 6,000 daily passes to use the channel were issued in the year 2000. She further noted his personal efforts to promote the community at boating shows and his willingness to participate in the City°s Economic Gardening Program. She stressed his positive level of time, interest and care for the community and expressed appreciation for his efforts. She presented him with the Business of the Year Plaque and displayed the perpetual plaque for placement in the lobby of City Hall. Mr. Sacks thanked the City for this recognition and noted that all of his dealings PAGE TWO - CITY COiTNCIL MINUTES - JANUARY 9, 2001 with the City have been a pleasure. PUBLIC COMMENTS - AGENDIZED ITEMS Requests were received to address Item No. 32 and deferred to that discussion. CONSENT CALENDAR ITEMS The following items were pulled from the Consent Calendar for further discussion and consideration: Item No. 4. City Attorney Leibold noted a correction to the Minutes of December 12"', item l.f. , page 8 of 20; regarding the Leve13 acquisition of conduit, the proper number should be 12 conduits rather than one. MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved, with Item l.f corrected as noted: (F:44.4) a. Special City Council/Redevelopment Agency Meeting - December 5, 2000, 2:05 p.m. b. Special City Council/Redevelopment Agency Meeting - December 5, 2000, 3:25 p.m. a City Council Study Session - December 7, 2000, 10:00 a.m. d. Special City Council Meeting - December 7, 2000, 135 p.m. e. City Council/Redevelopment Agency Study Session - December 12, 2000. f. Regular City Council Meeting - December 12, 2000. g. Joint City Council/Planning Commission Study Session - December 20, 2000. 2. Ratified the following Warrant Lists: (F:12.3) a. December 15, 2000. b. December 29, 2000. 3. Rejected and referred to Claims Administrator for handling, the Claims Against the City submitted on behalf of Jannell Aplin (CL #2000-23a), Joy Aplin (CL #2000-23b) and Charles Follis (CL #2000-24). (F:52.2) Authorized the City Manager to enter into a 60-month Municipal Lease/Purchase Agreement with Pacific Equipment, for a ride mower and power cart truck, to be used for maintenance and operation functions at the Lake Elsinore Diamond Stadium. (F:68.1)(X:134.10) 6. Approved Rights of Way Use Agreement between the City of Lake Elsinore and Time Warner Telecom of California, L.P., subject to minor PAGE THREE - CITY COUNCIL MINUTES - JANUARY 9, 2001 modifications approved by the City Attorney. (F:68.1) 7. Accepted Notice of Completion for the Main Street Pavement Rehabilitation and Sewer and Water Improvement Project from Vance Corporation. (F:132.1)(X:156.2) 8. Approved Public Hearing Date of January 23, 2001, for the following: a. Tentative Tract Map 29811 (Parcel3 of Previously Approved Final Parcel Map 29549) - Pardee Construction Company. (F:160.2) 31. Council Committee A~ointments. (F:44.1) City Manager Watenpaugh commented on this item and noted that there might be changes to the committees listed. He noted the possible addition of an Ad Hoc Committee with the Water Board, as well as the addition of the Joint Powers Association, which was established in March 28, 2000, with Councilwoman Brinley and Mayor Schiffner as the representatives. Mayor Schiffner indicated that he had one change on the Lake Elsinore Chamber of Commerce, with Councilwoman Kelley as the appointee and Councilman Metze as the alternate. He further indicated that with regard to the Southwest Economic Development Corporation the representative was previously a Council representative; but since it is only one seat, he felt it would be better to designate Assistant City Manager Best to fill that seat. He advised that he would like to formalize an ongoing ad hoc committee with EVMWD, as the EVMWD/City of Lake Elsinore Mutual Interest Committee; and appointed the Mayor and Redevelopment Agency Chair as the two members of the committee, with the Mayor Pro Tem and Redevelopment Agency Vice-Chair as the alternates. He noted that he would like to see making it a permanent committee in the future, as there are many issues in common and dialog helps to eliminate any confusion. Councilman Pape questioned the appointments to the Watershed JPA. City Manager Watenpaugh clarified that the SAWPA appointments were Brinley and Pape, however the JPA was formed in March of 2000 and the representatives are Brinley and Schiffner. He stressed that these were two separate committees. City Manager Watenpaugh noted the addition of a second appointment to the Satisfy 2020 Committee; which was Mayor Schiffner, with Councilwoman Brinley as the alternate. 1dIOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY YJNANNIMOUS VOTE OF THOSE PRESENT TO CONFIRM THE FOLLOWING APPOINTMENTS: Committee Appointee Alternate California Joint Powers Insurance Authority Genie Kelley . Kevin Pape PAGE FOUR - CITY COUNCIL MINUTES - JANUARY 9, 2001 Habitat Conservation Agency Lake Elsinore Chamber of CommerceBDC Riverside Transit Agency Riverside County Transportation Commission Southwest EDC Western Riverside Council of Govts. Santa Ana Water Project Authority Crime Free Multi-Housing Satisfy 2020 Committee Bob Schiffner Genie Kelley Pam Brinley Kevin Pape Marlene Best Pam Brinley Pam Brinley Pam Brinley Genie Kelley Dan Metze Dan Metze Genie Kelley Bob Schiffner Dan Metze Kevin Pape Dan Metze Pam Brinley 32. Second Reading - Ordinance No. 1065 - Towing Ordinance. (F:127.2) MOVED BY PAPE, SECONDED BY METZE TO ADOPT ORDINANCE NO. 1065, UPON SECOND READING BY TITLE ONLY: ORDINANCE N0.1065 AN ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADDING CHAPTER 12.14 TO TITLE 12 OF THE LAKE ELSINORE MUNICIPAL CODE, ESTABLISHING BASIC OPERATION OF TOWING SERVICE. UPON THE FOLLOWING ROLL CALL VOTE: AYES: COUNCILMEMBERS: KELLEY, METZE, PAPE, SCHIFFNER NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: BRINLEY ABSTAIN: COUNCILMEMBERS: NONE ITEMS PULLED FROM THE CONSENT CALENDAR : 4. Memorandum of Understandine for Librarv Fundin¢ in Fiscal Year 2000-01. (F:68.1)(X:98.1) Councilwoman Kelley indicated that she pulled this item as an informational item regarding the library system. She explained that the City has allotted $20,000 for additional materials and she wanted to make that public. She noted that it was the second year the City granted funds for this purpose. She advised that the Library Planning Committee was finishing up their duties on future planning and it appears that there will be a multi-use, joint use at the new high school on Riverside Drive. She noted that the City Treasurer had been quite active on the joint use endeavor. MOVED BY Y~ELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE MEMORANDUM OF UNDERSTANDING V6~ITH THE RIVERSIDE COUNTY I.IBRARY SYSTEM AND AUTHORIZE THE MAYOR TO SIGN THE FINAL PAGE FIVE - CITY COUNCIL MINUTES - JANUARY 9, 2001 AGREEMENT. THE CITY COUNCIL MEETING WAS RECESSED AT 7:20 P.M. THE CITY COUNCIL MEETING RECONVENED AT 7:25 P.M. PUBLIC COMMENTS - NON-AGENDIZED ITEMS Bill Tucker, 740 Acacia, thanked the people who helped with Whiskers last year and listed some of the participating businesses and individuals. He noted that he had a lot of fun with Whiskers and will continue to do so. Chris Hyland, 15191 Wavecrest, corrected City Manager Watenpaugh noting that the Stadium cost $23 million to build, however the financing made it a$31 million endeavor. She noted a letter received from Lake Elsinore business people in support of the Alberhill Sports and Entertainment Facility, and read excerpts for the public. She noted some of the signatures on the letter and suggested that they all live outside the City. She indicated that there was more than a small group against the raceway and that she would fight it tooth and nail. She also noted that she would change the composition of the City CounciL Jeff Cominskey, 900 Diane way , expressed support for the Alberhill Entertainment ~, Complex; and indicated that it would be a wonderful facility to enjoy with his family. He expressed hopes that the project would be approved. Dan Uhlry, 150 Lakeshore, announced that there would again be a Rodeo on Labor Day weekend this year. He noted the addition of the "exceptional" rodeo to this year's event. He advised that the profits from last year's event were $7,000, after contributions to three other organizations. He noted that they will be seeking corporate sponsors and a variety of participants to make the event a success. . Woody Woodward, 29108 Sunswept, indicated that they have collected in excess of 1,000 more signatures to submit in support of the Alberhill Entertainment Center. He indicated that well over 1,000 signatures are from the County, as well as a number of signatures from Horsethief Canyon residents. He presented the signatures, as well as an article in the Californian. He noted his recent experiences collecting signatures at Albertson's and Stater Bros; and indicated that he had been contacted by other stores to collect signatures at their facilities. Rev. Don Butenshon, Chairman and CEO of HOPE, Inc., read a prepared statement _ regarding the lack of and need for facilities to assist the homeless in the Lake Elsinore corridor. He suggested that funding was available which would not impact the City I~ budget and still allow for construction of a shelter. He stressed the importance of caring for the underprivileged within our communities. CITY MANAGER COMMENTS City Manager Watenpaugh commented on the following: 1) Noted that the new Public Address system had been installed. PAGE SIX - CTTY COUNCIL MINLTTES - JANUARY 9, 2001 2) Advised that Supervisor Buster had requested that the City should appoint two representatives to the hydro electric power and power line committee he has appointed. He suggested that the Council should think about recommendations for appointments. He noted that City Planner Villa had already been appointed to the Technical Advisory committee on behalf of the City. 3) Addressed recent comments regarding Mission Trail, between Malaga and Corydon. 4) Announced two study sessions coming up on January 17`i' for a Redevelopment Agency Closed Session; and on January 25'~' regarding the MSHCP. 5) Announced the EDC luncheon on January 11~' and noted that the speaker would be Supervisor Buster; and encouraged participation. 6) Noted that Information/Communications Manager Dennis was working with Stull Industries to put together a job fair on January 12`t' from 9 a.m. . to 2 p.m. at 135 Flint Street. He indicated that they were looking for 50 - employees now, and 20 employees later. He welcomed Stull to the community and encouraged interested parties to contact them. 7) Announced that the City's website was up and running at www.lake- elsinore . orq.; containing City Government Information, Public Notices, Agendas, eta He noted that the City had been contacted by Scott Gold of the Los Angeles Times based on a review of the site; and requested additional information regarding the Proposition 13 water bond projects. 8) Noted that Mayor Pro Tem Brinley was not present due to an illness in the family. CITY ATTORNEY COMMENTS No Comments. CI'Y'Y COUNCIL COMMENTS Councilman Metze had no comments. Councilman Pape commented on the following: 1) Noted that it was good news that Stull was brining 70 new jobs to the community. 2) Announced that in the last quarter of 2000, sales tax dollars were over one million dollars and up almost 17% . He commented that over the last four quarters total revenues were just over $4 million. PAGE SEVEN - CITY COiTNCIL MINUTES - JANUARY 9, 2001 3) Announced that construction would begin on Tuscany Hills landscaping in two weeks; so work will finally be seen on the hillsides. He also noted that Lake Street pavement rehabilitation will advertise by the end of the month, and work will start in March. Councilwoman Kelley had no comments. Mayor Schiffner commented on the following: 1) Inquired about the schedule for the new Fire Station. City Manager Watenpaugh indicated that the schedule had not changed, and it was anticipated that it would be going to bid in February, bringing it to Council in March and start construction in late March or early April. 2) Noted that he had received a question about water for the Lake, and noted that the City/Water District sub-committee had been meeting on that issue for about a year, studying all the possible sources of water. He also noted that part of the study included the Tilley Agreement, which relates to how water coming down the river is dispersed. He commented that they were looking at short term water, with the understanding that the only long term source would probably be recycled water; although it would be a considerable amount of time before a permit could be obtained. 3) Addressed Reverend Butenshon, noting that no one would disagree with his intent, but indicated he would give the request some thought and try to address it. 4) Thanked the public for their attendance at this meeting. He expressed appreciation for everyone's comments, no matter what sides of the issue they speak from. He stressed that no decisions have been made on issues such as the Alberhill Center. CLOSED SESSION None. ADJOURNMENT MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR CITY COUNCIL MEETING AT 7:50 P.M. ~~ AT ST: ROBERT SCHIFF , MAYOR -~ ~ CITY OF LAKE EL NORE VIC;~~I KASAD, C C, CITY CLERK/ ~IiJMAN RESOURCES DIRECTOR