Loading...
HomeMy WebLinkAbout01-10-2006 RDAMINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 10, 2006 *~*~*~~~~~~~:~~~~~***~*,~~~~:~*,~**~**~*~***~**:~~:**~~*~~~**~**~~* CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:01 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKI;EY (Councilmember Buckley arrived at 4:13 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Information/Communications Manager Dennis, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Community Development Director Preisendanz, City Engineer Seumalo, Building and Safety Manager Chipman, Recreation/Tourism Manager Fazzio, Public Works Manager Payne, City Treasurer Weber and Deputy City Clerk Soto. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. Agenda Item No. Page Of PAGE TWO - STUDY SESSION MINUTES - JANUARY 10, 2006 PUBLIC COMMENTS No comments. CONSENT CALENDAR Minutes. No comments. 2. Warrant List - December 30, 2005. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. 3. Update to LAIF Resolution. No comments. 4. Award of Bid - Grand Avenue Landscape. No comments. PSAC Recommendation for stricter Ordinance for home parties. Councilmember Hickman stated that he felt the PSAC was doing a good job and thanked them for what they had done so far. He noted that the word "large" should be defined by a number in the Ordinance. City Attorney Leibold indicated that some ordinances did define by the number of invited or expected patrons. She noted that the number could be addressed in the Ordinance. Agenda Item No. Page Of PAGE THREE - STUDY SESSION MINUTES - JANUARY 10, 2006 Councilmember Hickman inquired if security could be required far anything over a set amount of patrons. City Attorney Leibold confirmed that could be added to the Ordinance. Councilmember Kelley inquired what the PSAC's recommendation was in regard to the Ordinance. She noted that Police Chief Fetherolf suggested the use of forward language. Ron Hewison, PSAC Chairman, noted a shooting near the lake last year. He noted that there was a debate if Law Enforcement could act on the evening. He noted that Law Enforcement visited the party and saw no obvious peace breaking activity. He noted that in comparing the City's ordinance with neighboring cities, the City's ordinance referred to use of police service. He further noted that other cities charged for police services. Mr. Hewison noted that the City's ordinance started with definitions. He noted that other ordinances started with a purpose; which predeterxnined a situation that allowed law enforcement to go in to a party with a case that could be examined. He noted that it could be predetermined that when law enforcement had to return to a party it would be a drain on the overail resources of the City. He noted that Corona's ordinance had a fee level of $1,500 compared to the City's fee level of $250. He noted that the City's return visit was "within 30 days" and Corona's return visit was "within 12 hours". He stated that he would like the Council to focus specifically on the Ordinance for a general overview. 6. Purchase authorization to replace obsolete computers at Senior Center, Customer Counter and City Hall. No comments. Agenda Item No. Page Of PAGE FOUR - STUDY SESSION MINUTES - JANUARY 10, 2006 7. Fee Deposit and Reimbursement Agreement with Corman Leigh-Tozai Elsinore, LLC. No comments. 8. Oak Grove Equities. Councilmember Hickman inquired if the site for the item was behind Target. Community Development Director Preisendanz indicated that the site was the Target. 9. Final Map No. 34023. Councilmember Hickman inquired as to what kind of homes would be on the lot. Communiry Development Director Preisendanz indicated that it had not been decided what kind of homes would be placed on the lot. PUBLIC HEARINGS None BUSINESS ITEMS 31. Second Reading - Ordinance No. 1153 - Amending Chapter 16.74 to title 16 of the Lake Elsinore Municipal Code establishing fees on development projects. City Treasurer Weber inquired on page 2 of 4 and the dollar amounts for each of the fees. City Attorney Leibold indicated that fees were adopted the night of the first reading by resolution. She noted that the amount of the fees were established Agenda Item No. Page Of PAGE FIVE - STUDY SESSION MINUTES - JANUARY 10, 2006 by resolution of the City Council. She further noted that the Ordinance established the overall framework. 32. Second Reading - Ordinance 1154 - Approving Zone Change No. 2005-03. No comments. 33. Second Reading - Ordinance No. 1155 - Approving Zone Change No. 2005- 06. No comments. 34. Second Reading - Ordinance No. 1156 - Authorizing the levy of a services special tax and special tax. No comments. 35. Second Reading - Ordinance No. 1158 - Authorizing the levy of a spcial tax within Annexation Area No. 14. No comments. 36. Second Reading- Ordinance No. 1159 - Authorizing the levy of a services special tax and a special tax. No comments. 37. Second Reading - Ordinance No. 1160 - Amendment to LEMC Chapter 5.78 regarding Significant Palm Trees. No comments. Agenda Item No. Page Of PAGE SIX - STUDY SESSION MINUTES - JANUARY 10, 2006 38. Second Reading - Ordinance No. 1161 - Approving Specific Plan No. 2004-1. No comments. 39. Second Reading - Ordinance No. ll 62 - Authorizing the levy of a special tax within Annexation Area No. 13. No comments. 40. Second Reading - Ordinance No. 1163 - Authorizing the levy of a services special tax and a special tax. No comments. 41. Second Reading - Ordinance 1164 - Authorizing the levy of a special tax. No comments. 42. Second Reading - Ordinance 1166 - Approving Amendment No. 8 to East Lake Specific plan No. 93-3. No comments. 43. Adoption of a Construction and Demolition Recycling Ordinance. Councilmember Buckley inquired on the estimated cost of the project. City Manager Brady indicated that Ordinance would refer to all projects having to recycle their building materials or their demolition. Councilmember Buckley inquired if he would have to come up with a$10 thousand deposit if he was building a house or doing significant renovations to his house. Agenda Item No. Page Of PAGE SEVEN - STUDY SESSION MINUTES - JANUARY 10, 2006 Community Development Director Preisendanz indicated that, according to the way the Ordinance was structured, the covered project would be the 8listed in the staff report. He noted one of the projects was a new single-family residential dwelling. Councilmember Buckley inquired if it could be required that CR&R be hired for recycling disposal. Recreation/Tourism Manager Fazzio indicated that had been done in the past. She noted that there was arguments made that people could recycle on their own and turn in their weight tickets. Councilmember Buckley inquired if the Ordinance could include the word "must" for recycling with CR&R since must was used with CR&R for garbage disposal. Community Development Director Preisendanz indicated that the City conditioned projects that they must recycle with CR&R. He nofed that the condition included construction waste and general recycling. Community Services Director Sapp indicated that the current Ordinance required everyone to utilize to the City's service provider who currently was CR&R. City Attorney Leibold inquired if the Franchise Agreement with CR&R included recycling. Community Services Director Sapp confirmed that the Franchise Agreement included recycling. Recreation/Tourism Manager Fazzio indicated that there was a point in time that some of the developers were given conditions that they did not have to use CR&R. Agenda Item No. Page Of PAGE EIGHT - STUDY SESSION MINUTES - JANUARY 10, 2006 Recreation/Tourism Manager Fazzio stated that the California lntegrated Waste Management Board was very anxious for Cities to adopt the Ordinance that was being presented to Council. She noted that they had contacted her regarding the status of the City's ordinance. Councilmember Buckley stated that the Ordinance should include "must use City's service provider and failure to comply would mean immediate shut down and a fine of $50 thousand a day". City Attorney Leibold indicated that there were limits to fines for misdemeanors and infractions and how they were characterized. Mayor Pro Tem Schiffner requested that the recycling procedure be stated clearly and concisely. Recreation/Tourism Manager Fazzio indicated that CR&R knew what could be recycled and what could not be recycled. Councilmember Kelley noted that she agreed with Councilmember Buckley's suggestion. Mayor Magee stated that Section 14.12.070 allowed the recycling coordinator the latitude to waive the fee. Recreation/Tourism Manager Fazzio indicated that 14.12.090 addressed Compliance Review and Security Deposit. She noted that the section stated that if it was determined that the diversion requirement had been achieved; the full amount of the diversion security deposit would be refunded to the applicant. She further noted that the section also stated that if it was determined that the diversion requirement had not been met; a portion of the diversion security deposit would be refunded equal to the portion of the diversion requirement that had been met. Agenda Item No. Page Of PAGE NINE - STUDY SESSION MINUTES - JANUARY 10, 2006 Councilmember Hickman inquired how much the deposit would be if he wanted to put a deck on his house. Recreation/Tourism Manager Fazzio indicated that currently $10 thousand was the smallest deposit that could be put down. Recreation/Tourism Manager Fazzio indicated that if it was under the covered projects then the smallest deposit would be required. Councilmember Hickman stated that he agreed with Councilmember Buckley's suggestion that the applicant must contract with CR&R. Mayor Magee stated that the only way it made sense not to select CR&R was if the applicant had a recycling company that was offering money for the recycled goods. City Attorney Leibold indicated that the City was permitted to have an Exclusive Franchise Agreement with respect to refuse collection. She noted that she would be reviewing the City's Code to determine whether that extended to recyclables. Councilmember Buckley inquired how the typical person would know what was recyclable. Mayor Pro Tem Schiffner inquired if the exact procedure for recycling, as done by CR&R, could be specified rather than their name. Recreation/Tourism Manager Fazzio indicated that there was a Franchise Agreement with CR&R where they had the rights to do trash and recycling. City Treasurer Weber indicated that that most projects would recycle items themselves to collect money for items that were of value. He stated that he did not believe that the projects would give those items over to CR&R. Agenda Item No. Page Of PAGE TEN - STUDY SESSION MINUTES - JANUARY 10, 2006 Mayor Magee thanked City Treasurer Weber for his comments. He noted that the City had a reporting responsibility to the State to meet the City's diversion requirement and goals. Mayor Magee noted that the County had a Load Checking Program. He indicated that the program was sophisticated enough to track where loads came from in case there was anyone disposing of items they should not be. City Attorney Leibold confirmed that the existing Franchise Agreement with CR&R covered recyclables which would address the issue of free trade constraint and whether the City had the opportunity to restrict the recyclables exclusively to CR&R or to opt with the approach taken in the proposed Ordinance. She noted that fines are dictated by State Law and incorporated into the City's code with a$100 for the first fine, $200 for the second and $500 for the third or more in a one-year period. She noted that the fines were per day. She noted that the deposit could not be substituted for a fine of any kind of equivalent value. 44. Planning Commission Resignation and Appointment Process. Councilmember Kelley suggested taking the second person that she and the Mayor had interviewed, a short time ago, rather than going through the entire process. She noted the only problem with that option was that the individual lived in Country Club Heights. Mayar Magee noted that having an additional Country Club Heights resident as a member of the Commission may be a problem. He had noted that there had been issues with conflicts of interest with three of the members. 45. 32°d Year CDBG aliocation. Claudine Duitsman, Assistance League of Temecula, gave a brief overview of the organization she volunteered for and background information on the Operation School Bell program they conduct to help supply school-aged Agenda Item No. Page Of PAGE ELEVEN - STUDY SESSION MINUTES - JANUARY 10, 2006 children with cloths and school supplies. She thanked the Council for the grant money they had received to date and whatever money they were to receive in the future. Mayor Magee thanked Ms. Duitsman for her comments. Mayor Pro Tem Schiffner stated that he would be in favor of cutting the allocation to the Senior Center by $6 thousand in order to distriubte that money to other items listed under Public Service Programs. Councilmember Buckley clarified that the Senior Center was getting $10 thousand. He noted that they received $17 thousand the year before. Councilmember Buckley inquired if all the money allocated to Structure Abatement had been spent for last year. Community Services Director Sapp confirmed. Councilmember Buckley inquired if the City would become an "Entitled City" when a certain population mark was achieved. Community Services Director Sapp confirmed that a city must meet the population of 50 thousand in order to become an `Bntitled City". Councilmember Hickman inquired if the Boys and Girls Club allocation could be cut from $5 thousand to $3 thousand in order to add $2 thousand to H.O.P.E. Community Services Director Sapp stated that decision was up to the Council. Councilmember Kelley noted that the Boys and Girls Club encompassed a lot of programs to benefit a child's overall well being other than to be watched after. She noted that the Boys and Girls Club projected an annual operation budget of $180 thousand. She noted that the $180 thousand needed to be raised from contributions. She noted they charge for their services, but they also do Agenda Item No. Page Of PAGE TWELVE - STUDY SESSION MINUTES - JANUARY 10, 2006 not turn any child away. She noted that there were a lot of scholarships expected to the pay the cost of children who could not afford the program. She noted that the $5 thousand went a long way for the Boys and Girls Club. Mayor Magee inquired if the $5 thousand accommodation for the Boys and Girls Club was expected to be ongoing and if the amount requested would be consistent for future requests. Councilmember Kelley stated that she was confident that the Boys and Girls Club would be requesting grant money every year. She noted that they look for every single place they can acquire grants. She noted that the program would only grow in the future with the anticipation that they would be servicing more children. Community Services Sapp stated that if additional funding should come in, money could be utilized toward other items. 46. Industrial Design Review No. 2005-01. No comments. 47. Proposed amendment to Joint Powers Agreement creating the Western Riverside County Regional Conservation Authority. City Treasurer Weber inquired if the amendment to the agreement was proposed for cost effective reasons. Mayor Pro Tem Schiffner stated that the amendment to the agreement was efficient and cost effective. City Attorney Leibold stated that the City already had an existing Joint Powers Agreement. She noted that the RCA was a formed Joint Powers Authority. She noted that the agreement showed what was deleted and was being added. She indicated that amendment had to do with a staffing issue. Agenda Item No. Page Of PAGE THIRTEEN - STUDY SESSION MINUTES - JANUARY 10, 2006 48. Construction Contract Award for Interim Improvement at I-15/Railroad Canyon Road Interchange. Councilmember Hickman inquired why only 1 bid package was received. City Engineer Seumalo indicated that it had to do with the current nature of construction. He noted that they did not receive anything with the first call for bids. 49. Resolution authorizing the issuance of bonds and approving bond documents far Community Facilities District No. 2005-1 (Serenity). Councilmember Buckley inquired why page 192 of 225 only had dates listed and no amounts. Administrative Services Director Pressey indicated that was a preliminary official statement. Councilmember Buckley inquired if Council was in a position with the Item to require KB Homes to consult with Northwest Mosquito Vector Control District on the design of the facility. ~ City Attorney Leibold stated that she thought Council would have an opportunity in connection with the permitting to require the consultation. Mayar Magee indicated that the project had been approved before he was a part of CounciL He noted that he had received numerous complaints regarding the builder. He further noted that builder had not complied with the City's Conditions of Approval. He applauded staff for standing firm with respect to Conditions of Approval in the requirements necessary before the applicant received a Certificate of Occupancy. He stated that Councilmember Buckley's suggestion of a consultation with mosquito abatement should be done rather quickly after a Certificate of Occupancy was issued. Agenda Item No. Page Of PAGE FOURTEEN - STUDY SESSION MINUTES - JANUARY 10, 2006 Councilmember Buckley stated that the Northwest Mosquito and Vector Control District, as a Public Health Agency, could shut down a project anytime if they deemed it necessary. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. 2. Annual State Controllers Report for the RDA far FY ending June 30, 2005. No comments. 3. Industrial Design Review No. 2005-01. No comments. 4. Final Map No. 34023. No comments. 5. Oak Grove Equities. No comments. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 5:17 P.M. Agenda Item No. Page Of PAGE FIFTEEN - STUDY SESSION MINUTES - JANUARY 10, 2006 v~, ROBERT E. G , MAYOR CITY OF LAKE ELSINORE ~u ~~~ KELLEY, CHAI OMAN ELOPMENT AGENCY Respe tfully submitted, ~ ~Vil~`~-~1~-~ '~~L=~IJ MICHELLE SOTO, DEPUTY CITY CLERK ATTE T: E RAY, CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 10, 2006 - 5:00 P.M. :~~:~*~~~~~~~~~*~~~~~~:~~:~:~:~*~*~*~~~~*:~*~*~:~~:~*~*~*~~~~~:~*~:~:~~:~~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Kelley at 8:22 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, MAGEE, SCHIFFNER, KELLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative 5ervices Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Engineering Manager Seumalo, Police Chief Fetherolf, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Godt Code § 54956.8) Properiy: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Jacobs-CP Diamond Development Under negotiation: price and terms of payment Page Two - Redevelopment Agency Minutes - January 10, 2006 b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.PN.377-180-037 Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Forward Properties Under negotiation: price and terms of payment CLOSED SESSION REPORT Legal Counsel Leibold announced the closed session discussion items as listed above. Legal Counsel Leibold announced that the Redevelopment Agency Board met in closed session regarding the items as listed on the agenda. Legal Counsel Leibold announced that there was no reportable action on item a. She commented that negotiations were proceeding. Legal Counsel Leibold announced that there was no reportable action on item b. Leroy Tucker, Lake Elsinare, commented that he was happy to see the stadium negotiations were in the works. He requested that the Council require that Jacobs-Civic Partners and the developer far the hotel and restaurant provide the Council with a plan. He commented that he enjoyed the ball park. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES CONSENT CALENDAR MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. Agenda Item No. Page_ of Page Three - Redevelopment Agency Minutes - January 10, 2006 The following Minutes were approved: a. Redevelopment Agency Meeting - October 11, 2005. b. Joint City Council/Redevelopment Agency Study Session - October 25, 2005. a Joint City Council/Redevelopment Agency Study Session - November 8, 2005. d. Joint City Council/Redevelopment Agency Study Session - November 22, 2005. e. Redevelopment Agency Meeting - November 22, 2005. BUSINESS ITEMS 2. Annual State Controllers Report far the RDA for FY endine June 30 2005. MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO RECEIVE AND FILE THE REPORT. Industrial Desi~;n Review No. 2005-01. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO CONCUR WITH COUNCIL ACTION. 4. Final Ma~No. 34023. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO CONCUR WITH COUNCIL ACTION. Agenda Item No._ Page_ of_ Page Four - Redevelopment Agency Minutes - January 10, 2006 Oak Grove Equities. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO CONCUR WITH COUNCIL ACTION. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOiIRNMENT THE REGULAR REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 8:27 P.M. ~ .Pinc-r~ ~ . KELLEY, CHAIRW DEVELOPMENT AGENCY ATTE : ~'=~ FREDE CK RAY, CLERK OF THE BOARD REDEVELOPMENT AGENCY Agenda Item No._ Page_ of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTA MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 24, 2006 :~*~**~**:~*:~~~~:~*~~~*~,~~~~~*~~**~~~~~**~**~**~~,~~~~*~:~**~~~~~~ CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:02 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY (Councilmember Buckley arrived at 4:04 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Information/Communications Manager Dennis, Community Services Director Sapp, Lake & Aquatic Resources Director Kitroy, Community Development Director Preisendanz, City Engineer Seumalo, Building and Safety Manager Chipman, Recreation/Tourism Manager Fazzio, Public Works Manager Payne, City Treasurer Weber and Deputy City Clerk Soto. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. Agenda Item No. Page Of PAGE TWO - STUDY SESSION MINUTES - JANUARY 24, 2006 PUBLIC COMMENTS No comments. CONSENT CALENDAR Minutes. Mayor Magee stated that City Attorney Leibold had requested to continue the Item to the next City Council meeting. 2. Warrant List. a. December 15, 2005. b. January 17, 2006. No comments. 3. Investment Reports - September, 2005. City Treasurer Weber inquired what would be done with the money from Fund 259 for CFD 90-3. Administrative Services Director Pressey indicated that the Construction Fund was used for improvements of that district. He noted that was a district where no taxes had ever been paid. He noted that the amounts could be used to pay off the debt or for construction. City Treasurer Weber inquired on Fund 365 for Summerhill and noted that he was concerned with the debt for the item. Administrative Services Director Pressey indicated that the City received $464 thousand related to Summerhill. He noted that there was a timing of cash flow for that district. He noted that it was a district that was taxed at the Agenda Item No. Page Of PAGE THREE - STUDY SESSION MINUTES - JANUARY 24, 2006 maximum level. He noted that there were delinquent payments during the year and from a cash standpoint there was a deficiency. He noted that demand letters had been sent to pursue payment. He noted that he did not anticipate fareclosure on anyone's property. City Treasurer Weber stated that he would be going over the Item with Mr. Pressey in detail at a later date. 4. Final Map No. 25477- Centex Homes. Mayor Magee stated that the original map was approved before he was on Council and that he would abstain from voting on the Item. 5. Final Map No. 32337-1 - K. Hovnanian Forecast Homes. Councilmember Kelley stated that she was taken back by the lack of vegetation on the slopes for the project. Councilmember Hickman inquired how much further they would be going up the mountain side. City Manager Brady indicated that where they were at on the mountain side was as high as they were going to go. 6. East Lake Specific Plan Amendment No. 6: Amendment and replacement of Condition No. 3. Councilmember Buckley inquired if the amendment to Condition No. 3 could include "whichever is greater, $65 thousand or 50%" in regard to the participation of the totai cost for the Stadium bowUseating area sound system. Councilmember Hickman inquired where the 8-foot decorative wall was going. Agenda Item No.. Page Of PAGE FOUR - STUDY SESSION MINUTES - JANUARY 24, 2006 Mayor Magee indicated that they were proposing not to do the wall and to do a revised sound system instead. 7. Resolution initiating proceedings and approving the Engineer's Report for the Annexation of certain Territory known as Tract 31920-1 into the City of Lake Elsinore Landscape and Street Lighting District No. 1, as LLMD Annexation No. 10 (Summerly). No comments. 8. Resolution of Intention to annex property into Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services) and to authorize the levy of a Special Tax within Annexation Area No. 17 (Summerly). No comments. 9. Resolution of Intention to establish Community Facilities District No. 2006-1 (Summerly) and Resolution of Intention to Incur Bonded Indebtedness. Councilmember Buckley inquired why the map on page 4 stated "NOT A PART, LOT 18 & 19" where the school was supposed to be and what it meant. Administrative Services Director Pressey indicated that it was his understanding that a school was supposed to be built. Michael Filler, John Laing Homes, indicated that if a school were to go on the site it would be a separate CFD. Councilmember Buckley inquired what would happen if a school did not go on the site. Mr. Filler indicated that if a school did not go on the site, the properiy would be annexed into residential. Agenda Item No. Page Of PAGE FIVE - STUDY SESSION MINUTES - JANUARY 24, 2006 Administrative Services Director Pressey indicated that he would speak to Mr. Anderson regarding the impact if the property could be annexed in at a later date. City Attorney Leibold indicated that the park land was not subject to special tax that would be invoked by being included within the boundaries of the CFD. She noted that the special taxes raised through the CFD financing could be used on capital outside of the boundaries of the district. Councilmember Hickman inquired on the acreage for Lots 18 and 19. Administrative Services Director Pressey indicated that Lot 19 was 6 acres. . He noted that he did not have the acreage for Lot 18. Mr. Filler indicated that the total of the 2 Lots were an estimated 18 acres. City Treasurer Weber suggested adding in to the resolution that back taxes be paid if the land was turned into residential instead of a school site. 10. Resolution of Intention to establish Community Facilities District No. 2006-3 (La Strada) and Resolution of Intention to Incur Bonded Indebtedness. Councilmember Hickman inquired how far the road would be taken for the CFD. He noted that he was worried about the road going up to La Strada off of Camino Del Norte. He noted that La Strada was only responsible for a certain part of the road; he inquired what would happen to the rest of the road and when it was expected to be done. City Manager Brady indicated that the extension down to Franklin Street would be built when the other properties were developed. Mayor Magee indicated that it was part of the Camino Del Norte CFD. Councilmember Hickman inquired when the road from Franklin Street to La Strada would be completed. Agenda Item No. Page Of PAGE SIX - STUDY SESSION MINUTES - JANUARY 24, 2006 City Manager Brady indicated that it would depend upon when the CFD and the other property owners made a commitment to fund that. ll. Mid-Year Budget Review and Adjustments. No comments. PUBLIC HEARINGS 21. Resolution approving Annexation of Territory and the levy of assessments for Lake Elsinore Landscape and Street Lighting District No. 1 as Annexation Area No. 8 (La Strada). No comments. 22. Resolution approving the Annexation of Territory and the levy of assessments for Lake Elsinore Landscape and Street Lighting District No. 1 as Annexation Area No. 9(TR 30698 & 32129). No comments. 23. Resolution determining the validity of prior proceedings relating to Annexation of property into City of Lake Elsinore Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services); call a Special Election; canvas election results; authorizing levy of Special Taxes for CFD 2003-1 Annexation Area No. 15 (La Strada). No comments. 24. Resolution determining the validity of prior proceedings relating to Annexation of property into City of Lake Elsinare Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services); call a Special Election; canvas election results; authorizing levy of Special Taxes for CFD 2003-1 Annexation Area No. 16 (TR 32129). Agenda Item No. Page Of PAGE SEVEN - STUDY SESSION MINUTES - JANUARY 24, 2006 No comments. BUSINESS ITEMS 3 l. Second Reading - Ordinance No. 1167 - Construction and Demolition Recycling Ordinance. No comments. 32. Travel Request and Preauthorization for City Delegation to attend Washington, D.C. Appropriations meetings arranged by the Ferguson Group (Washington, D.C. Lobbying Services). City Manager Brady gave a brief overview of the Item. He deferred to Ferguson Group representative David Kennett. Mr. Kennett gave an in-depth overview and background of the Item. He mentioned the projects that had been of importance at a prior meeting. He stated that he looked at those projects through the lens of Federal eligibility. He stated that he considered what would benefit the City the most, which ones already had funding and which ones would catch the imagination of the Congressmen and Senators. He noted that he scaled the list down significantly to 5 projects which he listed as the Railroad Canyon Project, Lake Elsinore Recreational Facility Rehab Project, Lakeshore Drive Improvement Project and improving the quality of the lake. He noted that improving the quality of the lake would be broken down into 2 projects. He noted that 1 project would consist of improving the lake environment for fisheries and the other project would consist of a study of the lake to come up with a plan to fix it. Mr. Kennett noted that the overall process consisted of having delegation from the City and go to D.C. to express requests. He noted that he would be putting together the requests in the form that they needed to be put in to present to members of Congress. Agenda Item No. Page Of PAGE EIGHT - STUDY SESSION MINUTES - JANUARY 24, 2006 Councilmember Buckley inquired which of the projects were the most likely to get fully funded in the amount listed. Mr. Kennett noted that improving the environment of the lake was more likely to get fully funded because it was the lowest amount. Councilmember Buckley inquired which of the projects were likely to get any money at all. Mr. Kennett noted that the 2 projects most likely to get anything were the Railroad Canyon Project and the Lake Elsinore Recreational Facility Rehab Project. Councilmember Buckley inquired about funding for the Civic Center. Mr. Kennett stated that the Civic Center would be more likely to get funding if the Civic Center was put into a project that tied into economic development in the region where the Post Office was moving. He noted that a location needed to be identified and plans set into place so that the project was mature and fit into the projects for Federal aid. Councilmember Hickman inquired who drafted the itinerary. Information/Communications Manager Dennis indicated that he drafted the itinerary. Councilmember Hickman inquired if he had checked Jet Blue for airfare rates. Information/Communications Manager Dennis indicated that figures for the overall trip that had been presented to Council had been taken off the GSA Government website. He noted that he would look into competitive airfare rates. Councilmember Buckley inquired if the February 14'i' City Council meeting would be rescheduled. Agenda Item No. Page Of PAGE NINE - STUDY SESSION MINUTES - JANUARY 24, 2006 Mayor Magee inquired if there was another date that would work better than the dates tentatively scheduled. Mr. Kennett noted that the timeframe that the Council would want to get there would be February or early March. City Treasurer Weber indicated that the City had $72 thousand invested in the Item. He noted that with the money that had been invested, there should absolutely be someone who goes. Mayor Pro Tem Schiffner stated that he felt the trip was a worthwhile venture. He noted that if we anticipated getting any funding it would be worth the trip. 33. City Council Committee Appointments. Mayor Magee noted that the Item should have been done in December. He indicated that the Item was the annual appointments of special committees and liaisons that the Council served on. He indicated that none of the Councilmembers had approached him about changing any seats. He noted that unlzss he heard any requests between the study session and the 7 p.m. meeting he would move to reaffirm the e~isting appointment schedule. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. a. Joint Redevelopment Agency/Redevelopment Committee Study Session - October 27, 2005. b. Redevelopment Agency Meeting - December 13, 2005. Legal Counsel Leibold requested that Item lb be continued. Agenda Item No. Page Of PAGE TEN - STUDY SESSION MINUTES - JANUARY 24, 2006 2. Warrant List. a. December 15, 2005. b. January 17, 2006. No comments. 3. Final Map No. 25477 - Centex Homes. Mayor Magee indicated that he would abstain from voting on the Item. 4. Final Map No. 32337-1- K. Hovnanian Forecast Homes. No comments. ADJOiTRNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:47 P.M. ~ ~ ROBERT E. MAGEE. CTTY OF LAKE ELSINORE , G E LLEY, CHAIRWO DEVELOPMENT AGENCY Agenda Item No. Page Of PAGE ELEVEN - STUDY SESSION MINUTES - JANUARY 24, 2006 Respectfutly submitted, ~~~~~~~CC~ ~ C LLE SOTO, DEPUTY CITY CLERK ATTEST: . F U~F;~~ITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 24, 2006 - 5:00 P.M. ~:~:~~~~~::~:~*~:~:~~~*~*~:~*~*~**~~~*~~~~~*~*~*~:~~~~~~~:~~:~*~~~~:~:~*~~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to arder by RDA Chairperson Kelley at 8:02 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, MAGEE, SCHIFFNER, KELLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Recreation/Tourism Manager Fazzio, Police Chief Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: A.P.N. 377-153-041 (164 Main Street) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Corman Leigh Communities and Harry Mitchell Under negotiation: price and terms of payment Agenda Item No. Page_ of Page 2- Redevelopment Agency Minutes - January 24, 2006 b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Jacobs-CP Diamond Development Under negotiation: price and terms of payment CLOSED SESSION REPORT Legal Counsel Leibold announced the closed session discussion items as listed above. Legal Counsel Leibold announced that the Redevelopment Agency Board met in closed session regarding the items as listed on the agenda. Legal Counsel Leibold announced that there was no reportable action on Item a and Item b. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR Chairperson Kelley commented that Item lb was being continued. MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY UNA1vIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. Boardmember Magee indicated that he was abstaining from Item 3 of the Consent Calendar. The following Minutes were approved: a. Joint Redevelopment Agency/Redevelopment Committee Study Session - October 27, 2005. Agenda Item No._ Page_ of_ Page 3- Redevelopment Agency Minutes - January 24, 2006 2. Ratified Warrant Lists for December 15, 2005 and January 17, 2006. 3. Concurred with Council action to approve Final Map No. 25477. 4. Concurred with Council action to approve Final Map No. 32337-1. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. THE REGULAR REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 8:04 P.M. / - ~~~ ~~ KELLEY, CHA~I]R`~'OMAN ELOPMENT AGENCY ATTEST• ~ REDE K RAY, CLERK OF THE BOARD REDEVELOPMENT AGENCY Agenda Item No. Page_ of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY SPECIAL STUDY SESSION CTTY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, FEBRUARY 9, 2006 ~~~~~*~~r*~~::~~~*x:~*~*~~:***:~*~~*~:~****~*~**~~*~**~~*~*~*****~*~ CALL TO ORDER Mayor Pro Tem Schiffner called the Joint Special Study Session to order at 4:03 p.m. ROLL CALL PRESENT: ABSENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER COUNCILMEMBERS: BUCKLEY, MAGEE Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Information/Communications Manager Dennis, Community Services Director Sapp, Community Development Director Preisendanz, City Engineer Seumalo, Building and Safety Manager Chipman, Public Works Manager Payne and Deputy City Clerk Soto. DISCUSSION ITEMS Mayor Pro Tem Schiffner gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. Agenda Item No. Page Of PAGE TWO - STUDY SESSION MINUTES - FEBURARY 9, 2006 PUBLIC COMMENTS No comments. CONSENT CALENDAR Minutes. No comments. 2. Warrant List - January 31, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staffclarified the items. 3. Investment Reports - September, 2005. Councilmember Hickman inquired how much of a return the City would receive from what was listed in the report. Administrative Services Director Pressey indicated that the City had been maintaining a 5% return. 4. Purchase of Stadium Equipment. Councilmember Hickman inquired what would happen to the old equipment. Community Services Director Sapp indicated that if the oid equipment could be used it would be. He noted that he always tried to salvage whatever equipment that he could. 5. Resolution of Intention to establish Community Facilities District No. 2006-2 (Viscaya) and Resolution of Intention to incur bonded indebtedness Agenda Item No. Page Of PAGE THREE - STUDY SESSION MINUTES - FEBURARY 9, 2006 City Manager Brady noted that there was a request by the applicant to increase the amount from $7 million to $7.5 million and because of that request; the Item may need to be pulled from the agenda. Administrative Services Director Pressey stated that the applicant did send a letter to the City's Financiai Advisor and Bond Counsel to request an increase based on the current market rates. He noted that the City's Financial Advisor recommended for Council to increase the amount to $7.5 million. City Attorney Leibold indicated that the Item could be approved if it was pulled off of the Consent Calendar. 6. Purchase of Lake Patrol Vessel. Councilmember Hickman inquired what would happen to the old Lake Patrol Vessel. Public Works Manager Payne indicated that it would be put to auction. 7. Purchase generators for the City Yard. No comments. 8. Claims against the City. Councilmember Kelley inquired why some of the claims had dates going back to December. City Manager Brady indicated that he would get confirmation regarding Councilmember Kelley's inquiry. Agenda Item No. Page Of PAGE FOUR - STUDY SESSION MINUTES - FEBURARY 9, 2006 9. Agreement with Harris & Associates to provide on-call professional engineering services. No comments. PUBLIC HEARINGS 21. Resolution declaring weeds, rubbish, refuse and dirt a nuisance; property owners to be notified. No comments. BUSINESS ITEMS 31. Second Reading - Ordinance No. 1168 - Authorizing the levy of a Special Tax. City Manager Brady noted that the Item would be continued until the next regularly scheduled Council meeting. 32. Second Reading - Ordinance No. 1169 - Authorizing the levy of a Special Taa~. City Manager Brady noted that the Item would be continued until the next regularly scheduled Council meeting. 33. Commercial Design Review No. 2005-07 - Carl's Jr. Councilmember Hickman inquired if Jack In The Box restaurant would be located right next to CarPs Jr. Restaurant. Councilmember Kelley indicated that they would be located across the street from one another. Councilmember Hickman inquired what other businesses would be going in that area. Agenda Item No. Page Of PAGE FIVE - STUDY SESSION MINUTES - FEBURARY 9, 2006 Community Development Director Preisendanz stated that he would research and confirm the other businesses that were planned in that area. Councilmember Hickman inquired if a Litter Tax on fast food restaurants could be imposed. City Attorney Leibold indicated that she was not familiar with a Litter Tax, but that she would look into it. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Warrant List - January 31, 2006. No comments. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY SPECIAL STUDY SESSION WAS ADJO D AT 4:18 P.M. ~~ ~ ROBERT SCHIFFNER, MAYOR PRO TEM CITY OF LAKE ELSINORE GEN LLEY, CHAIRWO RE ELOPMENT AGENCY Agenda Item No. Page Of PAGE SIX - STUDY SESSION MINUTES - FEBLIRARY 9, 2006 Respe ully submitted, ~~-~~~~ MICHELLE SOTO, DEPUTY CITY CLERK Y, CITY CLERK Agenda Item No. Page Of MINUTES SPECIAL REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, FEBRUARY 9, 2006 - 5:00 P.M. ~~~~:~~~:~~~:~**~*~:~~~:~*:~*~:*:~~:~~~~:~*~*~~~~~*~*~:*~:~*~*~:~~:~*~~:~*~~ CALL TO ORDER The Special Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 7:25 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, MAGEE, SCHIFFNER, KELLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Recreation/Tourism Manager Fazzio, Police Chief Fetherolf, Fire Chief Gallegos and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Godt Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Jacobs-CP Diamond Development Under negotiation: price and terms of payment Agenda Item No. . . . Page_of Page 2- Special Redevelopment Agency Minutes - February 9, 2006 CLOSED SESSION REPORT Legal Counsel Leibold announced the closed session discussion item as listed above. Legal Counsel Leibold announced that the Redevelopment Agency Board met in closed session regarding the item as listed on the agenda. Legal Counsel Leibold announced that there was no reportable action on Item a. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES CONSENT CALENDAR MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. Ratified Warrant List for January 31, 2006. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. Agenda Item No. Page_ of Page 3- Special Redevelopment Agency Minutes - February 9, 2006 ADJOURNMENT THE SPECIAL REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 7:25 P.M. 'l'li~ i~ GEN} LLEY, CHAIRW MAN REB VELOPMENT AGENCY ATTEST: F D~~'I~RAY, CLERK OF TAE BOARD REDEVELOPMENT AGENCY Agenda Item No. Page_ of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFO1tNIA TUESDAY, FEBRUARY 28, 2006 ~~~~~~*~~*~~~~::~~*:~~*~~~*~~~~~****~~~~~**~*~*~~~:~*~*~~~***~*~* CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:00 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY (Councilmember Buckley arrived at 4:05 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Information/Communications Manager Dennis, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Community Development Director Preisendanz, City Engineer Seumalo, Recreation/I'ourism Manager Fazzio, Public Works Manager Payne, City Treasurer Weber and Deputy City Clerk Soto. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. Agenda Item No. Page OF Page Two - Study Session Minutes - February 28, 2006 PUBLIC COMMENTS Bill Tiitto, 32296 Machado Street, inquired what the practice was for putting attachments regarding claims in the minutes. Mayor Magee noted that he would be available to speak to Mr. Tiitto after the study session to discuss his concern. Mr. Tiitto inquired about the process for claims. He further inquired why the claim he submitted was denied. Mayor Magee stated that the City Clerk's office would be able to assist Mr. Tiitto with his concerns regarding the process for claims and to provide him with any paperwork that was on file regarding his claim and why it was denied. CONSENT CALENDAR Minutes. No comments. 2. Warrant List - February 15, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. 3. Claims against the City. City Attorney Leibold stated that the City's protocoi in connection with any claim filed is sent to the City's Claim Administrator, Carl Warren, who will evaluate the claim and make a recommendation. She noted that the City Clerk follows after Council acts on the Carl Warren recommendation. Councilmember Hickxnan inquired on the exact location of the address listed on the claim for Riverside Drive. Agenda Item No. Page Of Page Three - Study Session Minutes - February 28, 2006 Mayor Magee indicated that the location was near Sears Lumber. Councilmember Buckley inquired if Code Enforcement did consent for the semi-truck to have permission to park where it did. City Attorney Leibold indicated that would be a part of the investigation. She noted that she had not had any involvement in the claim. Mayor Magee inquired if parking regulations would be within the jurisdiction of the California Highway Patrol for SR-74. City Attorney Leibold confirmed. Councilmember Buckley inquired if the proper noticing procedure was followed for the claim regarding Mrs. Fairchild. City Attorney Leibold confirmed that proper noticing procedures had been followed. 4. Korn Memorial Scholarship Program Changes. Councilmember Buckley inquired how the City foundation was coming along. City Attorney Leibold indicated that there had been a long chronology of conespondence. She noted that she and Administrative Services Director Pressey could provide an update on the matter. Foreclosure Legal Services Agreement. City Treasurer Weber inquired if the City has had to foreclose on any properties within the past 10-15 years. Administrative Services Director Pressey stated that he would need to research the item to get confirmation. Agenda Item No. Page Of Page Four - Study Session Minutes - February 28, 2006 City Attorney Leibold stated that she did not believe it had been as long as 10- 15 years since the City foreclosed on any properties. City Manager Brady recommended that the Item be pulled from the agenda due to the fact that the individual that the City would be dealing with had changed firms. He recommended that the Item be tabied. He noted that it would be brought back to Council with a revised agreement. 6. Amended Agreement for the Axial Flow Pump Destratification System. Councilmember Hickman inquired if the City would ever see their money back if they increased the expenditure on the Item. Lake & Aquatic Resources Director Kilroy stated that the Item was fully reimbursable by LESJWA. Mayor Magee inquired who the Technical Advisory Committee was made up of. Lake & Aquatic Resources Director Kilroy indicated that the Committee was made up of appointees from all the agencies who were members of LESJWA, County of Riverside, County Flood Control District, EVMWD and the City of Canyon Lake. 7. Bid award - Fabrication of draft tubes. Councilmember Hickman inquired how much water the draft tubes could move. Lake & Aquatic Resources Director Kilroy indicated that the draft tubes moved 28,000 gallons of water per minute. Councilmember Hickman inquired if there was a concern with the water level getting too low to support the tubes. He further inquired what the lowest level of the lake could be in order for the tubes to work efficiently. Agenda Item No. Page Of Page Five - Study Session Minutes - February 28, 2006 Lake & Aquatic Resources Director Kilroy indicated that until the tubes were tested, there would be no way to Irnow for sure. 8. Contract renewal - Executive Event Services. Councilmember Hickman inquired if the Storm Stadium was happy with the company. Community Services Director Sapp confirmed that they were happy. Mayor Magee noted that the price was extremely reasonable. 9. Sale of Remnant Property - A.P.N. 363-200-001. No comments. 10. Request far no parking on Canyon Estates Drive between Summerhill Drive and Franklin Street. Councilmember Hickman inquired where the bank employees would park. Mayor Magee asked staff to draft a letter to Washington Mutual to advise them, if the Item should pass; that the no parking would be in effect and encourage them to request that their employees park in the designated parking lot provided for the structure and not in the adjacent neighborhoods. 11. Professional Services Contracts for Building Inspectors and Plans Examiners. No comments. 12. Agreement with Bureau Veritas (Berryman & Hennigar to provide on-call professional Engineering Services). No comments. Agenda Item No. Page Of Page Six - Study Session Minutes - February 28, 2006 13. Construction Contract Award for Machado Street between Lincoln Street and Grand Avenue. Bill Tiitto, 32296 Machado Street, inquired if there was a decision made to put a crosswalk or traffic sign on Machado Street where the new housing development was. Mayor Magee stated that the City Engineer indicated that there was not a stop sign or crosswalk proposed with the plan. Mr. Tiitto inquired if there would ever be a crosswalk. City Engineer Seumalo indicated that staff was not in support of a crosswalk at that time due to lack of traffic control in that area. Mayor Magee inquired if the County supported that idea. City Engineer Seumalo confirmed. Councilmember Hickman indicated that the High School had a road that emptied out on Machada He inquired if there were a lot of kids that traveled in that area. City Engineer Seumalo indicated that he did not have any information on that. He stated that he would look into the matter. Mayor Magee stated that matter might be something that could be coordinated with the school district to control the intersection with their crossing guards. Mr. Tiitto inquired if the speed limit could be reduced to 35 mph. City Engineer Seumalo indicated that traffic speed studies were currently underway. He noted that he would lmow more about the speed limit once they were completed. He noted that the anticipated completion time was in May. Agenda Item No. Page Of Page Seven - Study Session Minutes - February 28, 2006 Mr. Tiitto noted that there was a telephone pole in the roadway on Machado Street that had not been moved. He inquired if the pole would be moved before the area was paved or after. Mayor Magee noted that Edison was behind on their construction. He noted that the City would continue to coordinate with them as best they could. Mr. Tiitto noted that the gas company sprayed some markings on the roadway. He inquired if there was work to be done. City Engineer Seumalo indicated that he had spoken to Mr. Solomon, project manager, on the overlay project. He noted that they had been coordinating with all the utility companies. He noted that they had contacted the gas company who indicated that they had a repair on Machado Street that would be completed prior to the City's paving. He noted that Verizon was also working in that area, who did call a utility company to do all the utility markings. Councilmember Hickman inquired when the City would get money back from the County since the County was working with the City on that Item. Mr. Tiitto inquired when paving would be started. Mayor Magee stated that he did not have a definite answer. He noted that the Item was in the budget and the City was awarding the contract. Mayor Magee inquired when the Item would be agendized for the Board of Supervisors. City Engineer Seumalo indicated that he anticipated the Item to be agendized for March 7`" or March 14~'. Mayor Magee inquired if it was anticipated to have the project completed by the summer. Agenda Item No, Page Of Page Eight - Study Session Minutes - February 28, 2006 City Engineer Seumalo indicated that the start date for the project was March 6`h and it was anticipated to have the project completed by the summer. 14. Donation Agreement, La Strada Partners, LLC. No comments. PUBLIC HEARINGS 21. Resolution approving the annexation of Territory and the levy of assessments for Lake Elsinore Landscape and Street Lighting District No. 1 as Annexation Area No. 10 (Summerly) pursuant to the Landscaping and Lighting Act of 1972. Councilmember Buckley inquired if the district boundaries would include the school district site. Administrative Services Director Pressey indicated that the school district site would be exempt from the tax. He noted that it would be the same thing for the LLMD and Facility CFD. Councilmember Buckley inquired why the maps for Item Nos. 21 & 22 had different boundaries. Administrative Services Director Pressey indicated that the northwest boundary lines looked different but everything else had looked the same. Councilmember Buckley indicated that his concern was not with the northwest boundary lines but with the maps for Item Nos. 21 & 22 including the parks and school site inside the boundary line. He noted that the map for Item No. 23 showed that the parks and school site were exempt. Administrative Services Director Pressey referred to the vicinity map on page 4 of 157 for Item No. 23 that identified the improvement areas which excluded the school site. He noted that Dennis Anderson from Harris and Associates Agenda Item No. Page Of Page Nine - Study Session Minutes - February 28, 2006 would be present at the 7 p.m. meeting. He noted that he would discuss the interior lines with him. Mayor Magee stated that he thought the point that Councilmember Buckley was trying to get across was that the maps for Item Nos. 21 & 22 were misleading. He noted that it would be more appropriate to have the map in Item No. 23 be inserted into Item Nos. 21 & 22 for the sake of consistency and accuracy. Administrative Services Director Pressey indicated that he would bring the question to Dennis Anderson to discuss. He noted that there were reasons why the boundaries were different, he noted that Mr. Anderson would be able to explain why. Councilmember Buckley inquired if the fees would have to be recalculated if the boundaries were different. Administrative Services Director Pressey stated that it was his belief that he would need to start all over since the maps had been recorded with the County. Mayor Pro Tem Schiffner stated that he would like further explanation on the items and the boundaries pertaining to the maps. City Treasurer Weber stated that he noticed the amounts seemed to keep going up. He inquired for the reason behind the increase. Administrative Services Director Pressey indicated that it was the third year of the Police, Fire and Paramedic CFD since it was adopted in June of 2003. Mayor Magee stated that Item Nos. 21, 22 & 23 had been rolled together and inquired if there were any further questions. 22. Resolution determining the validity of prior proceedings relating to annexation of prope.riy into City of Lake Elsinore Community Facilities District No. 2003- 1(Law Enforcement, Fire and Paramedic Services); Call a Special Election; canvas election results; authorizing levy of Special Taxes for CFD 2003-1, Annexation Area No. 17 (Summerly). Agenda Item No. Page Of Page Ten - Study Session Minutes - February 28, 2006 No comments. 23. Formation of CFD 2006-1 (Summerly); call a Special Election; canvas election results; authorizing levy of Special Taaces. Councilmember Hickman inquired about page 87 and the estimated total cost of $94 million. He noted that page 88 stated that the authorization was $85 million, and inquired why the estimated cost showed $94 million. Administrative Services Director Pressey indicated that was correct. He noted that page 87 was a list of total eligible facilities. He noted page 88 showed that public facilities exceeded what they were getting in bonds. 24. Formation of CFD 2006-3 (La Strada). Mayor Magee noted that there was a request to continue the Item to the March 28~' meeting. 25. Mitigated Negative Declaration No. 2005-05, Zone Change No. 2005-02, and Tentative Tract Map No. 33486. Mayor Magee stated that he was impressed with the developer's creativity in an infill situation. He noted that they were creating lot sizes from 7,200 to 12,000 square feet, with an average lot size of 9,500 square feet. He noted that they seemed to be working with staff very well. He urged the applicant to please obey the construction hours of operation. BUSINESS ITEMS 3 L Second Reading - Qrdinance No. ll 68 - Authorizing the levy of a Special Taa~. No comments. 32. Second Reading - Ordinance No. 1169 - Authorizing the levy of a Special Tax. No comments. Agenda Item No. Page Of Page Eleven - Study Session Minutes - February 28, 2006 33. Adoption of Ordinance Prohibiting Medical Marijuana Dispensaries in the City of Lake Elsinore. Mayor Magee stated that there would be speakers on the Item at the 7 p.m. meeting. He inquired if the Police Chief would be present. City Manager Brady indicated that the Police Chief would be present. City Attorney Leibold indicated that it was the intent of the Ordinance to exercise the City's land use and zoning authority and not to regulate or infringe on the compassionate use of the medical marijuana program adopted by State Law. She noted that it was not the intention of the Ordinance to prohibit the use of inedical marijuana by qualified patients or the cultivation and possession of marijuana by primary care givers consistent with the State Law parameters. She noted that she may recommend the addition of one sentence to clarify that it was not the intent of the chapter for the Lake Elsinore Municipal Code to be interpreted or enforced in a manner that was inconsistent with applicable State Law. Councilmember Buckley inquired if the Item had gone before the Public Safety Advisory Commission. City Manager Brady indicated that the Item had not gone before the PSAC. Councilmember Buckley stated the Item should have been brought before the PSAC for their review. 34. Industrial Design Review No. 2004-04. Councilmember Kelley noted that she was concerned with the outdoor storage of the towed vehicles and the size of the walls. She inquired how the vehicles would be stored and if they would be visible from the outside. Community Development Director Preisendanz indicated that as a part of the applicant's Conditional Use Permit, the towed vehicles were required to be out of sight. He noted that it was the intent of the walls to conceal the towed Agenda Item No. Page Of Page Twelve - Study Session Minutes - February 28, 2006 vehicles. He further noted that the applicant was not allowed to stack vehicles above the height of the wall. Councilmember Buckley stated that he liked the building. He inquired if a large tree could be put in on the east elevation that faces the street. Community Development Directar Preisendanz indicated that a tree could be placed there. Mayor Magee stated that the applicant was going the extra mile and that the project was an exceptional building design. He noted that the applicant had been in town for quite some time and they were a good company to have. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. a. Joint City CounciURedevelopment Agency Study Session - January 24, 2006. No comments. 2. Warrant List - February 15, 2006. No comments. 3. Investment Reports - September 2005. October 2005. November 2005. December 2005. No comments. Agenda Item No. Page Of Page Thirteen - Study Session Minutes - February 28, 2006 BUSINESS ITEMS 4. Industrial pesign Review No. 2004-04. No comments. ADJOLJRNMENT THE JOINT CITY COUNCIL/REDEVELQPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:59 P. . ~ ~ ROBERT E. MAG~E, MAYOR CITY OF LAKE ELSINORE ~ , t%~ ~ ~~~~ KELLEY, CHAIRWC~IVI N ELOPMENT AGENCY Resp c ully submitted, 1~~ ~~"~' ~~""' .. MICHELLE SOTO, DEPUTY CITY CLERK ATTEST: ERIC Y, CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY Z8, 2006 - 5:00 P.M. ~:~~~:~~~*~~~:~*:~~~~~~:~~*~:~~:~****~~~:~*~:~*~~~~~:~*~~~~:~~~~~:~~:~*:~*~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to arder by RDA Chairwoman Kelley at 8:39 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, MAGEE, SCHIFFNER, KELLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Recreation/Tourism Manager Fazzio, Police Chief Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WTTH REAL PROPERTY NEGOTIATOR (Godt Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Jacobs-CP Diamond Development Under negotiation: price and terms of payment Page 2- Redevelopmeut Agency Minutes - February 28, 2006 CLOSED SESSION REPORT Legal Counsel Leibold announced the closed session discussion item as listed above. Legal Counsel Leibold announced that the Redevelopment Agency Board met in closed session regarding the item as listed on the agenda. Legal Counsel Leibold announced that there was no reportable action on Item a. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Joint City CounciURedevelopment Agency Study Session - January 24, 2006. 2. Ratified Warrant List for February 15, 2006. 3. Received and filed the following investment reports: a. September 2005. b. October 2005. c. November 2005. d. December 2005. BUSINESS ITEMS Page 3- Redevelopment Agency Minutes - February 28, 2006 4. Industrial Design Review No. 2004-04. Chairwoman Kelley introduced the item. Boardmember Buckley commented that this would end the pet cemetery issue in Lake Elsinore. MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED BY UNANIMOUS VOTE TO CONCUR WITH THE CITY COUNCIL ADOPTION OF CITY COUNCIL RESOLUTION NO. 2006-35. PUBLIC COMMENTS - NON-AGENDIZED TTEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOURNIVIENT THE REGULAR REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 8:41 P.M. Page 4- Redevelopment Agency Minutes - February 28, 2006 : ~~ GE LLEY, CHAIRWO N EVELOPMENT AGENCY ATTEST: I~~tE~~~ Y, CLERK OF THE BOARD REDEVEL PMENT AGENCY MINUTES REDEVELOPMENT AGENCY MEETING CTTY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 14, 2006 - 5:00 P.M. ~:*~:~~~~*~:~~~~~~*~*~~*~**:~**~:~~~**:~*~~~~:~~~*~*~~~:~~~~~:~*:~*~*~~ CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 7:58 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, MAGEE, SCHIFFNER, KELLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Recreation/Tourism Manager Fazzio, Police Chief Fetherolf, Fire Chief Gallegos and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Jacobs-CP Diamond Development Under negotiation: price and terms of payment Page 2-Redevelopment Agency Minutes - March 14, 2006 CLOSED SESSION REPORT Legal Counsel Leibold announced the closed session discussion item as listed above. Legal Counsel Leibold announced that the RedevelopmentAgency Board met in closed session regarding the item as listed on the agenda. Legal Counsel Leibold announced that the negotiations were ongoing and there would be an extension of the exclusive negotiating agreement brought before the RDA at the next scheduled meeting. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES CONSENT CALENDAR MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Joint City CounciURedevelopment Agency Study Session - December 13, 2005. b. Redevelopment Agency Meeting - December 13, 2005. a Joint City Council/Redevelopment Agency Study Session - January 10, 2006. d. Redevelopment Agency Meeting - January 10, 2006. e. Joint City Council/Redevelopment Agency Study Session - February 9, 2006. 2. Adopted Resolution No. 2006-1, naming Mr. David W. Sapp as an additional authorized signer for all Local Agency Investment Accounts held at the State of California. Page 3-Redevelopment Agency Minutes - March 14, 2006 PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIl2ECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS Chairwoman Kelley commented that the negotiations were going well. She noted that they remained encourage with the progress. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 5:00 P.M. >2~ c~ KELLEY, CHAIRWO AN ELOPMENT AGENCY ATTEST: ~ DER~j2~~ RAY, CLERK OF THE BOARD REDEVELOPMENT AGENCY MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 28, 2006 ~~****~~~~*~*:~~**~~~~~~~:~~~~*~~~**~~~~~~:~~***~~~*~**~~~~~~:*~~ CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:00 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: HICKMAN, BUCKLEY (Councilmember Buckley arrived at 4:25 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Information/Communications Manager Dennis, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Community Developme,nt Director Preisendanz, City Engineer Seumalo, Building and Safety Manager Chipman, Public Works Manager Payne, Associate Planner Coury, City Treasurer Weber and Deputy City Clerk Soto. DISCUSSION ITEMS Mayar Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PAGE 2 STUDY SESSION MINUTES - MARCH 28, 2006 PUBLIC COMMENTS No comments. CONSENT CALENDAR Minutes. Bill Tiitto, 32296 Machado Street, commented on Item No. 7 from the February 28, 2006 Joint City CounciURedevelopment Agency Study Session. He inquired if the contractor for the draft tubes had a prototype to test which water levels that the draft tubes were able to work in. Mayor Magee directed Mr. Tiitto to Lake & Aquatic Resources Director Kilroy to obtain further clariftcation. Mr. Tiitto commented on Item No. 13 from the February 28, 2006 Joint City Council/Redevelopment Agency Study Session. He stated that staff had commented that there were no plans for constructing a crosswalk at that time. He indicated that City Engineer Seumalo stated that the crosswalk would not be constructed due to lack of traffic control. He inquired why the crosswalk would not be constructed. Mayor Magee indicated that at the February 28th Study Session he remembered directing NIr. Tiitto to City Engineer Seumalo to get his questions answered. He indicated that City Engineer Seumalo indicated that staff would not be in support of a crosswalk at that location because there was no signalized intersection. Mr. Tiitto commented on the utility wark that Verizon was conducting. He inquired when the work would be completed. Mayor Magee directed Mr. Tiitto to City Engineer Seumalo to receive further clarification on the matter. 2. Warrant List - March 15, 2006. No comments. Agenda Item No. Page Of PAGE 3 STUDY SESSION MINUTES - MARCH 28, 2006 Investment Report - January 2006. No comments. 4. Resolution requesting Grant Funding from the Department of Boating and Waterways. Mayor Magee inquired on the status of where Pyramid Enterprises was in the process. Lake & Aquatic Resources Director Kilroy indicated that it was his understanding that they were very near to securing their financing to proceed with phase 1. He noted that their fmancing would consist of investors to come up with a down payment or a large loan. Mayor Magee stated that he would like Mr. Kilroy to make contact with them to provide Council with an update letter in regard to their status on the project. Lake & Aquatic Resources Director Kilroy stated that he would contact Pyramid Enterprises. City Treasurer Weber inquired if the estimated $5.2 million included grant money. Lake & Aquatic Resources Director indicated that the $5.2 million was the total project amount. He noted that the Item before Council was a request to the California Department of $oatmg and Waterways for supplemental funding to complete the project. 5. Exception to Bid Procedures for the purchase of engineered sign poles and brackets for shoreline zone identification. Mayor Magee inquired if the Lake Maintenance Fund could be used to pay for the engineered sign poles and brackets. City Manager Brady indicated that he would need to confirm whether or not the Lake Maintenance Fund could be used. He noted that the Item had been budgeted for. Agenda Item No. Page Of PAGE 4 STUDY SESSION MINUTES - MARCH 28, 2006 Mayar Magee stated that at the last Water District meeting, they had planned to spend $40 thousand to examine aquatic life. He noted that they made a motion that they would be coming to the City to seek funding from the Lake Maintenance Fund for that project. Mayor Magee inquired if that matter could be put on the joint meeting list. City Manager Brady indicated that it could be put on the joint meeting list. Lake & Aquatic Resources Director Kilroy stated that the Lake ~vlaintenance Fund was primarily related to supplemental water for the lake. 6. License Agreement for Floating Food Vendor. Mayor Magee inquired on Item No. 3 in the Contract, under "Premises", where the Contract proposed that the selling of goods shouid be restricted to the area between the slow/no wake buoy line and no selling on the City's beaches. He requested clarification for the rationale behind those restrictions. Lake & Aquatic Resources Director Kilroy indicated that he would like for the vendor to sell between the slow/no wake zone and the shoreline because that was less than 5 mph and out of the way of boating traffia He noted the City had a Concession Agreement with Pyramid Enterprises on Elm Grove beach and a food vending concessionaire at the Sea Port Boat Launch. He noted that in terms of fishing beaches, it would be an annoyance to shoreline fisherman to have the floating food vendor. Mayor Magee noted 2 typographical errors on page 20. First, he noted that Item No. 14 should inciude the year that the contract was starting. Second, he noted that the City Manager needed to be capitalized. Shawn Hill, Food Frenzy, stated that he had reviewed the contract and that he agreed with it. 7. Request for approval to sell alcohol on levy. Mayor Pro Tem Schiffner inquired on the dates of the event. Agenda Item No. Page Of_ PAGE 5 STUDY SESSION MINUTES - MARCH 28, 2006 Mayor Magee indicated that the event would be for 2 days. He noted that the dates were for the 3`d and 4~' of June. Mayor Magee stated that he would like to make sure, if there was going to be music, that the operators of the event be advised that the City does not want any mosh pit activity. 2005 Public Safety Advisory Commission Annual Report. Councilmember Kelley indicated that she appreciated receiving the report and all that the PSAC had accomplished. Mayor Pro Tem Schiffner inquired if it was possible for the Commission to make a presentation during the 7 p.m. meeting. Mayor Magee inquired if PSAC Chairman Hewison would be aeailable to give a presentaxion. PSAC Chairman Hewison confirmed that he would be available to give a presentation. 9. Resolution of Intention to annex property into Community Facilities District No. 2003-1 and to authorize the levy of a Special Tax within Annexation Area No. 18. No comments. 10. Resolution of Intention to form Community Facilities District No. 2006-5 and to authorize the levy of a Special Tax. Administrative Services Director Pressey indicated that Item No. 10 was a particular Resolution of Intention. He noted that it was a formation of a new district within the City. He noted that this was the first development that had been conditioned to come forward. He noted that since the area did not have a Facility CFD, he was having them form one. He further noted that any future developments with 4 or mare units would annex into this district. Agenda Item No. Page Of PAGE 6 STUDY SESSION MINUTES - MARCH 28, 2006 11. Personal & Professional Service Contract for the Interim Planning Manager. Mayor Magee inquired if recruitment status for this particular position would cease or if the individual was to fill in the interim while the City continued to recruit. City Manager Brady indicated that the City had gone through the recruiting process. He noted that someone had been hired. He indicated that he would like to have the Interim Planning Manager continue on since they had been assisting with the General Plan update and some other major projects. He gave a brief background on the individual currently working as the Interim Planning Manager. He noted that he would like to keep the Interim Planning Manager on until the newly hired Planning Manager had time to adjust. Mayor Magee inquired on page 4 of the staff report. He inquired if the Interim Planning Manager would be paid for the their travel time or mileage. Community Development Director Preisendanz indicated that the Interim Planning Manager would be compensated for their commuting time. He noted that it was felt that the Planning Department was in need of an Interim Planning Manager. He noted that the current Interim Planning Manager came highly recommended. He noted that because it would be a short term contract, he felt that compensating the Interim Planning Manager's time would be worth it. Mayor Magee noted that he did not want to make it a habit to pay employees for their commuting time. Mayor Pro Tem Schiffner stated that employees were usually given City vehicles when commuting was an issue for them. 12. Planning Division Personal & Professional Service Contract. Councilmember Kelley stated that when the MSHCP was first adopted, one of the questions was the personnel that the cities would need to add in order to oversee the entire program. She noted that there was a lot of debate on how that was all going to be done. She further noted that the County had Agenda Item No. Page Of PAGE 7 STUDY SESSION MINUTES - MARCH 28, 2006 volunteered and said that they would be side by side helping the City out. She inquired if that had happened. Community Development Director Preisendanz indicated that the County had helped out to a certain degree. He stated that they had not helped out to the extent that the City needed them to. He noted that he found it necessary to have someone on staff to look at CEQA and to process the LEAP applications. Councilmember Kelley inquired how that whole process was going. Community Development Director Preisendanz indicated that the process was going okay. He noted that the reason he was proposing the position was to move the LEAPS faster. Mayor Pro Tem Schiffner noted that the program was a work in progress. He noted that the City needed someone on staff who was educated with the whole process. Mayor Magee noted that the County had made the City 3 promises. He indicated that none of the promises that the County had made have been kept. PUBLIC HEARINGS 21. Formation of CFD 2006-2 (Viscaya). Mayor Magee noted that the Item would be continued. 22. Formation of CFD 2006-3 (La Strada). Mayor Magee noted that the Item would be continued. 23. 2006 Justice Assistance Grant. No comments. BUSINESS ITEMS Agenda Item No. Page Of PAGE 8 STUDY SESSION MINUTES - MARCH 28, 2006 31. Adoption of Ordinance granting a Non-Exclusive Franchise to provide cable service to Verizon California, Inc. City Manager Brady stated that Item No. 31 was a Public Hearing Item which would need to be placed under the Public Hearing portion. He noted that there would be a mini study session at the end of the 4 p.m. study session. The consensus of the Council agreed to take Item No. 31 last. 32. Commercial Design Review No. 2005-09 known as Viscaya Village Center. Councilmember Buckley inquired if the building across from the entrance would match. City Manager Brady indicated that the buildings would match. Councilmember Buckiey inquired on the type of restaurant to be placed in the shopping center. Community Development Director Preisendanz indicated that he currently did not have anyone to occupy the restaurant. He noted that it was the intention of the restaurant to be a sit-down restaurant instead of a fast-food restaurant. Associate Planner Coury stated the applicant's intention was for it to be a sit- down restaurant. 33. Branding recommendations and consideration of a new City Logo and Slogan. Councilmember Buckley inquired on the budget breakdown on pages 7 and 8 of 33. He further inquired how much of the $243 thousand could come out of capital. He inquired if all of the "optional items" could come out of capital. Information/Communications Manager Dennis indicated that it was felt that 80- 90% of the requested budget money would ultimately be capital. Councilmember Buckley inquired if the Council needed to pick between option A and B for the logo. Agenda Item No. Page Of PAGE 9 STUDY SESSION MINUTES - MARCH 28, 2006 Information/Communications Manager Dennis indicated that a final decision regarding the logo needed to be made. He noted that a final decision would allow for the process to carry forward. 34. Public Safety Advisory Commission Recruitment and Appointment process. Mayor Magee encouraged current Commissioners to reapply. He had inquired if Councilmember Kelley and Councilmember Buckley would serve on the subcommittee. Both Councilmember Kelley and Councilmember Buckley agreed to serve on the subcommittee. City Attorney Leibold stated that Chairman Hewison had raised a question. She noted that at the Policy Study Session the Council had indicated that they wanted the Policy to reflect the 4-year term and accordingly revise the City Code and the Ordinance governing the PSAC. She noted that she was prepared to bring an Ordinance for Council's consideration to make that amendment to the code. She stated that it needed to be determined if the 4-year term would commence with the new appointed Commissioners. Mayor Magee commented on continuing the item for 2 weeks to allow staff to bring back a recommendation to Council. Mayor Pro Tem Schiffner requested that the City Attorney prepare an Ordinance that she felt would be best in regard to the Commissioner's terms in office. CiTy Attorney Leibold inquired if the Council would like for her to prepare the Ordinance the way that she thought the system would work best. Mayor Pro Tem Schiffner stated that City Attorney Leibold should provide the Ordinance as she thought the system would work best. VERIZON PRESENTATION Agenda Item No. Page Of PAGE 10 STUDY SESSION MINUTES - MARCH 28, 2006 ~ 31. City Manager Brady stated that Verizon was present to make a presentation to the Council. He noted that it was the intention to provide an opportunity to the Council to have more than just an agenda review. He noted that it was felt that it might be a good way to address some of the questions, issues and concerns that the Council may have. City Manger Brady deferred to Administrative Services Director Pressey. Administrative Services Director Pressey stated the main terms of the agreement and how it benefited the City and the residents of the City. He noted that construction had already begun. Administrative Services Director Pressey deferred to Tommy Curb for the presentation from Verizon. Tommy Curb, Verizon, thanked the City staff for their diligence. He noted that Verizon was installing their FTTP (Fiber To The Premise) Network as a common carrier pursuant to Title 2 of the Communications Act under State jurisdiction granted by the California Public Utilities Commission. Mr. Curb presented the various services that Verizon offered. He introduced how FiOS Television worked. He indicated that there would be less interference with the reception as compared to satellite television. Mr. Curb presented a video on what FipS Television would look like. Mr. Curb noted the different packages for consumers. He noted that Verizon would bring competitive pricing. Mr. Curb stated that he encouraged Council to follow the recommendation of staff and move forward with giving residents a competitive offering. He thanked the Council for their tune. Councilmember Kelley inquired how the monthly charges would compare with Comcast for basic service. Mr. Curb stated that he was not certain what Comcast currently charged for their basic service. He noted that the package for their basic channel service was $12.99 a month. He noted that their extended basic offering package began Agenda Item No. Page Of PAGE 11 STUDY SESSION MINUTES - MARCH 28, 2006 at $39.95 which included an upward of 300 channels. He noted that Verizon would have to be competitive with whatever Comcast was doing in the market. Mayor Pro Tem Schiffner stated that there had been complaints with the City's current cable company. He noted that in the past people had complained about not being able to hear anything on the channel for public broadcasting. He stated that he had hoped that the 2 cable companies could work together to provide service to residents for public broadcasting. Mr. Curb noted that he appreciated Mayar Pro Tem Schiffner's concern. He stated that Verizon was committed to working with Comcast and with the City to provide quality PEG programming to the residents. Mayor Magee stated that at the last 1-year extension of Comcast, the volume issue was brought to their attention. He noted that Comcast met with staff and fixed the issue. He noted that he had not received any complaints since they had done the upgrade. City Manager Brady indicated that Comcast had came in and made some adjustments to the system. Mayor Pro Tem Schiffner stated that he would like for the volume to be satisfactory with the broadcasting of the Council meeting. Administrative Services Director Pressey indicated that the volume problem had been remedied. Councilmember Buckley inquired how much Verizon would charge for the internet if it was bundled with the cable service. Mr. Curb indicated that he was not familiar with Verizon's internet pricing. He noted that he had thought when those 2 services were bundled together, that there was a$5 discount allowed. He noted that there were different prices for the various internet speeds that were offered. Councilmember Buckley inquired if a resident had to haee phone service with Verizon to subscribe to the cable and internet service. Agenda Item No. Page Of PAGE 12 STUDY SESSION MINUTES - MARCH 28, 2006 Mr. Curb indicated that a resident did not need to have phone service with Verizon and that they could subscribe solely to the video and data services. Councilmember Buckley noted that there had been an issue with interconnect with Comcast. He inquired if Verizon would be able to set up their cameras at Council meetings to broadcast. Mr. Curb noted that they had addressed that issue. He noted that it did not make sense to duplicate equipment that was already provided by another provider. He indicated that Verizon had successfully interconnected with other cable providers in the past. He stated that Verizon had not successfully negotiated an interconnection agreement with Comcast. He noted that if Verizon was unable to reach an Interconnection Agreement with Comcast, then their agreement with the Gity cared for the ability for Verizon to provide a direct connect from City Hall so that they can broadcast the government channel on their network without that interconnection agreement. Councilmember Buckley inquired how many customers Verizon was expecting. Mr. Curb noted that it was his understanding that the City had an estimated 5,000 cable subscribers. He further noted that they expect 20°/a of those subscribers. Councilmember Buckley inquired if the rates for Verizon's service was long term or an introductory rate. Mr. Curb indicated that it was a combination of both. Councilmember Buckley inquired if there would be a local office located within the City. Mr. Curb indicated that they do not have a local office within the City. Councilmember Buckley inquired if Verizon would be carrying local broadcast channel KZSW. Mr. Curb indicated that Verizon had reached a Retransmission Consent Agreement with KZSW. Agenda Item No. Page Of_ PAGE 13 STUDY SESSION MINUTES - MARCH 28, 2006 Mayor Magee indicated that he would like to see the carrying of KZSW made part of Verizon's contract. He noted that both Comcast and Verizon needed to be asked to carry KZSW so that it was guaranteed that residents could access the local channel. Mr. Curb noted that the agreement before the Council was a Franchise Agreement with Verizon. He noted that the relationship between Verizon and K,ZSW was a content arrangement. He further noted that Verizon's Franchise Agreement was not the proper place to address Verizon's content arrangements with KZSW. He stated that Verizon had reached an agreement with KZSW. Mayor Magee stated that the Item needed to be continued until that information was presented to the Council. He indicated that he felt that the matter was significant enough to include KZS W or to continue the Item until the Council had a level of insurance that both Verizon and Comcast would be able to carry the channel. Mayor Magee indicated that Comcast had maintained a local office in the community. He noted that a local office was very important to the residents. He indicated that he was disappointed that Verizon was not contemplating the same investment in the City. Mayor Magee noted that an agreement with Comcast and Verizon regarding the transmission of the Council meetings and other PEG programs was critical. He noted that an agreement between the 2 cable companies should be executed before the agreement with the City went forward. Mayor Magee indicated that written notification had been received from the Southwest EDC recommending approval of the item. He noted that nothing had been received from Comcast. He indicated that Administrative Services Directar Pressey stated that Comcast had agreed to wark with Verizon on the broadcast of the Council meetings. He noted that agreement needed to be in writing between now and June. He stated that he would like to continue the matter in order to get those assurances. REDEVELOPMENT AGENCY CONSENT CALENDAR Agenda Item No. Page Of PAGE 14 STUDY SESSION MINUTES - MARCH 28, 2006 1. Minutes. No comments. 2. Warrant List - March 15, 2006. No comments. BUSINESS ITEM 3. Extension of Exclusive Negotiating Agreement with JIGCP Diamond Development, LLC. No comments. 4. Commercial Design Review No. 2005-09 known as Viscaya Village Center. No comments. ADJOi1RNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 5:18 P.M. ROBERT E. MAGEE, YOR CITY OF LAKE ELS ORE .~~ LLEY, CHAIRWC~\ DEVELOPMENT AGENCY Agenda Item No. Page Of PAGE 15 STUDY SESSION MINUTES - MARCH 28, 2006 Respectfully submitted, ~~~CC~ ~ MICHELLE SOTO, DEPUTY CITY CLERK ATTEST: >'~/2~C~~ I~A FREDERI Y, CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 28, 2006 - 5:00 P.M. ~:~~~~~:~~~~*~:~~~~:~~:~**~~:~~:~*:~:~~:~~x*~:~**~*~::~*~*~~~:~~*~:~~:~*~:~~~* CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 8:21 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, MAGEE, SCHIFFNER, KELLEY ABSENT: BOARDMEMBERS: HICKMAN Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Recreation/Tourism Manager Fazzio, Police Chief Fetherolf, Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and JIC-CP Diamond Development, LLC Under negotiation: price and terms of payment Page 2-Redevelopment Agency Minutes - March 28, 2006 CLOSED SESSION REPORT Legal Counsel Leibold announced the closed session discussion item as listed above. Legal Counsel Leibold announced that the Redevelopment Agency Board met in closed session regarding the item as listed on the agenda. Legal Counsel Leibold announced that there was no reportable action on Item a. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY MAGEE, SECONDED BY BUCKLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Redevelopment Agency Meeting - January 24, 2006. b. Redevelopment Agency Meeting - February 9, 2006. a Joint City Council/Redevelopment Agency Study Session - February 28, 2006. 2. Ratified Warrant List for March 15, 2006. BUSINESS ITEMS 3. Extension of Exclusive Negotiating Agreement with JIGCP Diamond Development, LLC. MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE PROPOSED EXTENSION TO JUNE 15, 2006 AND AUTHORIZE THE EXECUTIVE DIRECTOR TO PREPARE Page 3-Redevelopment Agency Minutes - March 28, 2006 WRITTEN NOTIFICATION TO JIC-CP DIAMOND DEVELOPMENT LLC OF THE EXTENSION. 4. Commercial Design Review No. 2005-09 known as Viscaya Village Center. MOVED BY MAGEE, SECONDED BY BUCKLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO CONCUR WITH CITY COUNCIL. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. THE REDEVELOPMENT AT 8:23 P.M. AGENCY MEETING WAS ADJOURNED _ G'~ .i~ NIE KELLEY, CHAIRWO AGENCY ATT T: RED C Y, CLERK OF THE BOARD REDEVELOPMENT AGENCY MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY ~ STUDY SESSION CTTY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 11, 2006 *~*~~~*~**~~*~~:~*~~~*~~**~~~~*~*~*~~~*~**~~*~**~**~*~~~*~~*~r~*~**~ CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:00 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: HICKMAN, BUCKLEY (Councilmember Buckley arrived at 4:17 p.m.) (Councilmember Hickman arrived at 4:14 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Information/Communications Manager Dennis, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Community Devetopment Director Preisendanz, City Engineer Seumalo, Buitding and Safety Manager Chipman, Public Works Manager Payue, Recreation/Tourism Manager Fazzio, Senior Planner Harris, Associate Planner Coury, City Treasurer Weber and City Clerk Ray DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PAGE 2 STUDY SESSION MINUTES - APRIL 11, 2006 PUBLIC COMMENTS No comments. CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - March 30, 2006. No comments. 3. Claims Against the City. No comments. 4. Professional Services Agreement for Environmental Services. No comments. 5. Request for approval to sell alcohol on the Levee. Mayor Magee inquired on the recommendation action for Council to take on the Item. City Manager Brady indicated that it was staffls recommendation to approve the Item. 6. Waiver of fees - Boys & Girls Club. Councilmember Kelley commented on the opening date of the Boys & Girls Club. She noted that there would be a fundraiser event. She further noted the details of the event. She noted that the organization was run by donations and grants. She requested that the $6 thousand be waived. Agenda Item No. Page Of_ PAGE 3 STUDY SESSION MINUTES - APRIL 11, 2006 Mayor Magee suggested pulling the Item off the Consent Calendar and to have a Councilmember make a motion to move the Item forward. 7. Implementation documents to Concession Agreement far Destination R.V. Resorts. City Manager Brady ga~e commented on the item. He deferred to Lake & Aquatic Resources Director Kilroy. Lake & Aquatic Resources Director Kilroy defened to the principals of Destination R.V. Resorts, Fred Rice and Chet Roberts. Chet Roberts, Destination R.V. Resorts, introduced himself and noted that he had been before Council to request support. He deferred to his partner Fred Rice to give an update on the item. Fred Rice, Destination R.V. Resorts, noted the details of the project and indicated that it had taken more time than he had anticipated. He noted that once they had executed a Memorandum of Lease they would proceed with pulling building permits. Mayor Pro Tem Schiffner suggested pulling the Item to allow Mr. Rice to give a presentation to the community. Mr. Rice indicated that he could present what their schedule was and what they wouid like to accomplish. Councilmember Hickman inquired how much they were financing for Phase 1 construction. Mr. Rice indicated that they were financing $6.5 million for Phase 1. Mayor Magee inquired on the timeline for construction. Lake & Aquatic Resource Director Kilroy indicated the agreement reflected the construction was to be completed during the development period of 3 years. AgendaItem No. Page Of PAGE 4 STUDY SESSION MINUTES - APRIL 11, 2006 Mayor Magee questioned the ability to complete the project on time. Mr. Rice indicated that the total build out would be 18 months or less. 8. Traffic Signal and Intersection Improvements at Grand Avenue and Ortega Highway (SR-74) Change Order No.l. No comments. 9. Agreement with ONINIS to provide on-call Professional Engineering Services including pavement management update. No comments. PUBLIC HEARINGS 21. Canyon Hills Estates Annexation. Councilmember Kelley inquired about the current zoning for the area. James O'Malley, Trumark Companies, indicated there was a number of zoning designations on the 246-acre site. He noted that the site had RR, R-1, R-85 and R-81. Councilmember Kelley inquired if the project would move forward if the Ciry denied the application. Mr. O'Malley noted that it would not move forward. Councilmember Kelley inquired on page 72 of 148, Violation of Cortese-Knox- Hertzberg (CKI~ law. City Attorney Leibold indicated that she would read the letter so she could respond properly. City Attorney Leibold noted there was not a violation. She commented on the CEQA issues. Agenda Item No. Page Of PAGE 5 STUDY SESSION 1VIINUTES - APRIL 11, 2006 Mr. O'Malley commented on the letters received. He noted that LAFCO had answered those questions. He commented on the County's zoning. He noted that the County had 4 different zoning designations on the property. 22. Public Hearing for consideration of objections to the City's Weed Abatement Program. Councilmember Buckley inquired if the City had received a lot of phone calls in regard to the Item. Community Services Sapp indicated that they had received few phone calls. 23. Adoption of Ordinance granting non-exclusive franchise to provide cable service to Verizon California, Inc. Mayor Magee noted that there would be an office for bill drop only. He noted that Verizon would have a driver go to the customer's residence to repair or deliver equipment. He noted that if an agreement could not be reached between Verizon and Comcast, Verizon was prepared to take matters in to their own hands by providing their own equipment to show meetings on their network. Mayor Pro Tem Schiffner suggested that Verizon invest in an office that was available for more than just bill drop once they have reached 2,000 customers. Tommy Curb, Verizon, commented that Verizon took a hands-on approach to ensuring good customer service. He noted that if their business model was not satisfying customers, then they would be willing to change it to meet the needs of the customers. Councilmember Buckley inquired how long it would take until Verizon had their service up and running. Mr. Curb noted that it was their plan to try and deploy service by the 3`d quarter of 2006. 24. Resolution approving the increase in assessments and the levy of assessments for LLNID No. l- Zone 5, Phase 2. Agenda Item No. Page Of PAGE 6 STUDY SESSION MINUTES - APRIL 11, 2006 No comments. 25. Marina Village Condominiums. Councilmember Buckley commented. that he did not think too highly of the design of the project. Community Development Director Preisendanz noted that they had worked hard with the applicant to get the design before Council. Councilmember Hickman noted that the GPAC had suggested mixed use. Community Development Director Preisendanz noted that the idea was considered. Community Development Director Preisendanz indicated that it had been requested that there be a pedestrian bridge to lead to the City Park. Mayor Magee inquired if the Conditions of Approval included that there would be no work on the project during the weekends. Community Development Director Preisendanz indicated that if it was not already a part of the Conditions of the Approval he would make sure that it was included. Mayor Magee commented on Condition 30b. He noted that it listed trees as being 40 feet apart. He requested that it be changed to 30 feet apart. Councilmember Buckley inquired if all outside maintenance would be taken care of by the HOA. Community Development Director Preisenclanz confirmed. Councilmember Kelley commented on the report received in regard to Main Street revitalization. She noted that she agreed with Councilmember Buckley with the respect to the beautification of the building. BUSINESS ITEMS Agenda Item No. Page Of PAGE 7 STUDY SESSION MINUTES - APRIL 11, 2006 ' 31. Report on agreed upon procedures related to certain bond transactions. Mayor Magee thanked City Treasurer Weber for his diligence and the memo in regard to the Item. Councilmember Buckley inquired on Southshore monies. City Attorney Leibold indicated that she would have to refer to Administrative Services Director Pressey on the allocation of those funds. City Treasurer Weber noted that the audit included monies from Southshore. He noted that the Wasson Canyon monies were put in the reserve last year. He noted that the debt should have been absorbed by the bond holders. He noted that the City should be paying the debt and not the property owners. He further suggested that the City should put the funds in the reserve. 32. Resolution authorizing the issuance of bonds and approving bond documents for CFD No. 2005-6 (City Center). City Treasurer Weber commented on the fees. He inquired if fees on bonds would be paid when the project was half way completed. Administrative Services Director Pressey indicated that it was a Fee Deposit and Reimbursement Agreement. He noted the reasoning of the timing for the payment of fees He noted that the Item in discussion was the oldest of the CFDs. 33. Conceptual Plan of the proposed Boys & Girls Club. Councilmember Kelley noted that the building was 5, 500 square feet. She noted that once all the permits had been taken care of, there would be an informal ground breaking ceremony. 34. Ordinance amending Sections 2.46.030 through 2.46.050 of the Lake Elsinore Municipal Code relating to the term of office of the Public Safety Advisory Commission. Agenda Item No. Page Of PAGE 8 STUDY SESSION MINUTES - APRIL 11, 2006 Ron Hewison, PSAC Chairman, commented that Option B of the report was favored. He suggested modifying 2.46.060 that addressed duties and responsibilities. 35. Public Safety Advisory Commission recruihnent and appointment process. Mayor Magee noted that if Option B on Item No. 34 did not pass, he would recommend that Councilmember Buckley and Councilmember Kelley serve on the subcommittee for the recruitment and appointment process. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - March 30, 2006. No comments. ADJOURNMENT THE JOINT CTTY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 5:12 P.M. ROBERT E. MAGEE,I~YOR CITY OF LAKE ELSINORE ..~~~G~- ~%~ ~y~~ G E KELLEY, CHAIl2WOMAN DEVELOPMENT AGENCY Agenda Item No. Page Of PAGE 9 STUDY SESSION MINUTES - APRIL 11, 2006 Respectfully submitted, n~^ ~ ~ ll"~~ ~ CHELLE SOTO, DEPUTY CITY CLERK ATTEST: RE ERICK R.AY, CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 11, 2006 - 5:00 P.M. ~~~~~~~~~***:~~~~~~*~:~~**:~*~:~*~:~~~*,~~**:~:~~~*~*~~*~:~~:~~:~~:~~:~~:~:~ CALL TO ORDER The Redevelopment Agency Meeting was callec~ to order by RDA Chairwoman Kelley at 10:04 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Police Chief Fetherolf and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITA REAL PROPERTY NEGOTIATOR (Godt Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and JIGCP Diamond Development, LLC Under negotiation: price and terms of payment Page 2- Redevelopment Agency Minutes - April 11, 2006 b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 377-180-037 (Diamond Stadium) Negotiating parties: Forward Properties and the Redevelopment Agency of the City of Lake Elsinore Under negotiation: price and terms of payment CLOSED SESSION REPORT Legal Counsel Leibold announced the closed session discussion items as listed above. Legal Counsel Leibold announced that the Redevelopment Agency Board met in closed session regarding the items as listed on the agenda. Legal Counsel Leibold announced that there was no reportable action on Items a and b. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Redevelopment Agency Meeting - February 28, 2006. b. Joint City Council/Redevelopment Agency Study Session - March 14, 2006. c. Redevelopment Agency Meeting - March 14, 2006. Page 3-Redevelopment Agency Minutes - April l l, 2006 2. Ratified Warrant List for March 30, 2006. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 10:05 P.M. < ~' / IE KELLEY, CHAIRW DEVELOPMENT AGENCY ATTEST: ~~~ REDERI RAY, CLERK OF THE BOARD REDEVELOPMENT AGENCY MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 20, 2006 ~~*~*~:~*~*~~~~~*~**~*~*~**~::~*~*~~~***~~~~~~~**~*~~**~:~*~***~~ CALL TO ORDER Mayor Magee called the Study Session to order at 4:32 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY, SCHIFFNER (Councilmember Buckley arrived at 4:57 p.m.) (Mayor Pro Tem Schiffner arrived at 4:56 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Community Development Director Preisendanz, City Engineer Seumalo, Public Works Manager Payne, Information Systems Analyst Soto, City Treasurer Weber and City Clerk Ray. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Administrative Services Director Pressey. PUBLIC COMMENTS Adam Clarke, 31300 Auto Center Drive, noted that he was before Council on behalf of the residents in the Country Club Heights area. He noted that their goal was to have roads paved. He commented on the Centex development that was planned for that area. He noted the road conditions in Country Ciub Heights. He PAGE 2 STUDY SESSION MINUTES - APRIL 20, 2006 commented on the health conditions, believed to have been caused by the roads, of his mother and a neighbor. He indicated that he had letters from residents in the area requesting that the roads be paved. He commented that the roads were the City's responsibility and he would like Council to consider having them paved. Tim Fleming, 17970 Lakeshore Drive, commented that he was representing residents who needed roads paved in the City. He noted that paved streets were safer and cleaner. He indicated that he was not in favor of in-lieu fees, but he felt the paving of the streets was important. Mayor Magee indicated that the budget before Council that evening allocated $100 thousand to pave unpaved roads. DISCUSSION ITEMS 1. RDA Budget. Administrative Services Director Pressey gave an overview of the Item. He commented on the Low to Moderate Housing Fund. He indicated that there would be a 15% increase in Project Area 1, a 16% increase in Project Area 2 and a 36% increase in Project Area 3. He noted that after netting out the expenditures there would be an excess of $2 million. Administrative Services Director Pressey gave an overview of the operating expenditures. He noted that significant expenditures included professional services, pass through agreements and debit service. Administrative Services Director Pressey commented on the Contractual Services Budget. He indicated that the City Attorney's office built in a Contractual Service Expense for Keyser Marston Associates for the Plan Amendment and Stadium Analysis. He noted that the RDA Committee was requesting a full-time staff member for the Redevelopment Agency. Administrative Services Director Pressey commented on the General Fund Advance to the RDA Payback Plan. Agenda Item No. Page Of PAGE 3 STUDY SESSION MINUTES - APRIL 20, 2006 City Treasurer Weber commended Administrative Services Director Pressey on the report. He noted that the spreadsheet was difficult to read. He inquired on the stadium bond debt. Administrative Services Director Pressey noted that the Low to Moderate Housing Fund did not pay into the stadium debt. City Treasurer Weber inquired on Fund 933, "Transfers out to 930" on page 2 of the expenditures. Administrative Services Director Pressey indicated that the proposed budget did not show the amount to cover the shortfall that was shown in the expenditures worksheet. City Treasurer Weber inquired what bond Fund 923, "Transfers out to 930" had to do with. Administrative Services Director Pressey indicated that the account was a debt service fund. He noted that it covered the operating costs. Boardmember Magee inquired on the Redevelopment Agency Staff position. He noted that he would like to see a j ob description when that item comes back before Council. He stated that he wanted to be very clear on what was expected of the individual. Boardmember Hickman commented on Area 2. He inquired when area 3 would break even. Administrative Services Director Pressey commented that it was expected to break even in the year 2011/2012. Administrative Services Director Pressey indicated that HDL was performing a financial review. Chairwoman Kelley noted that there was a lot of discussion regarding the RDA Committee during the Council's Policy Study Session. She noted that the Committee was currently working on inclusionary housing. She noted that a permanent staff inember needed to be hired. Agenda Item No. Page Of PAGE 4 STUDY SESSION NIlNUTES - APRIL 20, 2006 2. LLIvID Budget. Administrative Services Director Pressey gave an overview of the Item. He noted that categories for expenditures were street lights, traffic signals, tree trimming and landscaping. He noted that each year it was taken into account what the tax should be. Administrative Services Director Pressey noted that this year he added LLMD No. 1. He indicated that the district was made up of zones on all the new development, but this area had a 2% escalator. Councilmember Buckley inquired on the budget for the restoration of the lights along Lakeshore Drive. Administrative Services Director Pressey indicated that it was factored into the CIP and built into the 20-201ine item. He further indicated that the funding was there to be carried forward. Mayor Magee commented that last year's budget included a street light on Samuel Street; he inquired if that would be completed in this fiscal year. 3. CIP Budget. City Engineer Seumalo gaee an overview of the Item. He noted that it was a draft CIP Budget. City Engineer Seumalo gave a brief update on projects that were currently in design and construction. City Engineer Seumalo indicated that the Samuel Street light was in design. He noted that it would be completed by June 2006. City Engineer Seumalo noted that there were $20 million in projects for the 2006/2007-2010/2011 program that were funded grants, government distributions and general fund monies. City Engmeer Seumalo commented on the unfunded projects. He noted that dates extended out to the year 2016. Agenda Item No. Page Of PAGE 5 STUDY SESSION MINUTES - APRIL 20, 2006 Councilmember Buckley inquired on the unfunded project for Lakeshore Drive widening and street lighting. He further inquired if it was for regular lights as opposed to decorative lighting. City Engineer Seumalo indicated that the Item was for decorative lighting. He clarified that the street widening was funded. Mayor Magee clarified the Lakeshore Drive lighting situation. Councilmember Buckley inquired on the Franklin Street overlay. He inquired on the possibility of not repairing Franklin Street. He further inquired about the possibility of putting in another street. City Engineer Seumalo indicated that tlie design they expected to receive would include some improvements. He noted that repairing Franklin Street was more cost effective. He noted that he would ha~e staff look into the cost differences. Councilmember Buckley inquired if Country Club Heights paving was part of paving management. Mayor Magee stated that there was $100 thousand set aside in the pavement management program. City Engineer Seumalo noted that the money set aside was not specificaily for Country Club Heights. He noted that he could develop a program to include Country Club Heights. Mayor Magee requested a program that could add additional streets. He noted that other areas were paying for their streets through their mello-roos. Public Works Manager Payne commented on the process of paving and maintaining the streets. Councilmember Buckley noted that there would be an Animal Shelter meeting on May 25`~ to discuss the final plan and dollar amounts. He noted that the operation would not affect the 2006/2007 budget. Councilmember Buckley commented on traffic signals far Main Street. Agenda Item No. Page Of PAGE 6 STUDY SESSION MINUTES - APRIL 20, 2006 Mayor Pro Tem Schiffner commented on the paving of the streets. He noted that it should be lead by traffic safety. Councilmember Hickman inquired on the status of Railroad Canyon Road and the I-15. City Engineer Seumalo indicated that the project working days were supposed to start April 3rd. He noted that they were given 100 working days to complete the project and it was up to the contractor on the actual start date. Councilmember Kelley stated that she was happy that the Railroad Canyon/I-15 project was moving forward. Councilmember Kelley commented on the Palm Tree preservation. She inquired on the status of the relocation of the trees. Community Services Director Sapp indicated that there would be some trees relocated to the beach area and surrounding areas. He noted that some residents were donating trees. Mayor Magee noted a correction needed to be made to the 888 park map since it was the wrong map. Mayor Magee noted that page 17, regarding Spring Street, needed to note "install' rather than "repair". He inquired on the status of the project: He further inquired if the money for the project could be allocated for landscaping the Outlet Center. Community Services Director Sapp noted that he would need to confirm with the County if the CDBG money. could be used for landscaping the Outlet Center. He noted that if it was approved, the Item would need to go to Council to move forward. Mayor Magee inquired when the sidewalk for Spring Street would be built if money was not allocated for the Outlet Center landscaping. Community Services Director Sapp indicated that it was his understanding that the project should be going out to bid shortly. Agenda Item No. Page Of PAGE 7 STUDY SESSION MINUTES - APRIL 20, 2006 City Engineer Seumalo confirmed that item would be going out to bid next month to advertise for construction. Mayor Magee inquired on page 25 addressing the Casino Drive bridge. He requested that staff needed to contact the County. Mayor Magee inquired on page 27 addressing power-pole relocation. He inquired if Edison gave a completion date for the project. City Engineer Seumalo indicated that he received an e-mail from Edison that construction would start in May. Mayor Magee noted that the map on page 31 was incorrect. Mayor Magee commented on page 69. He noted that branding needed to be attached to various pieces of inerchandise for sale. Mayor Magee commented on page 80 regarding the slope repair for the levee. He inquired if funds were set aside for the project. City Engineer Seumalo confirmed that funds would be set aside for the project. Mayor Magee inquired on page 85 regarding the renovation of the tennis court at Machado Park. He inquired if the resurfacing of the tennis court had been completed. ~ Community Services Director Sapp indicated that the resurfacing of the tennis court had been completed. He confirmed that the money ailocated for the Machado Park tennis court renovation could be disregarded. Mayor Magee noted that he would like to work out a partnership on the Collier Avenue median landscape with the owners of the Outlet Center. He noted that cost sharing would be an effective way to lower the costs of landscaping. Mayor Magee inquired if the Marina Condo Project would address the Lakeshore Drive and Limited Avenue entrance to the outflow channel. Mayor Magee inquired if the Outlet Channel would go away if the Marina Condo Project shouid go forward. Agenda Item No. Page Of PAGE 8 STUDY SESSION MINUTES - APRIL 20, 2006 City Engineer Seumalo confirmed. Mayor Magee commented on page 107 regarding Swick-Matich Park. He inquired if the money was a place holder. Community Services Director Sapp confirmed that the Development Implementation Plan for the park was finishing up. He noted that it included a new light system and a total re-landscaping. He confirmed that the money was needed. Mayor Magee commented on page 109 and inquired what was inadequate about the City Yard Building. Public Works Manager Payne commented that they needed to expand the locker room area to provide new lockers. Mayor Magee commented on the Fraser Drive Roadway Reconstruction on page 10. He noted that the item needed to be higher on the list. Mayor Magee inquired if EVMWD paved Camino Del Norte between Main Street and Franklin Street. City Manger Brady confirmed that EVMWD had done an overlay. Mayor Magee inquired on page 122 and if the work had been done regarding Nichols Road and El Toro Road. City Engineer Seumalo noted that a temporary fix had been done. He noted that the project in the CIP Budget had to do with the ultimate location of the roadway. Mayor Magee commented on page 131 and indicated that the title should be corrected to reflect "Beechwood Lane". Mayor Magee commented on page 137. He noted that the paving project for Grand Avenue from Machado Street to Riverside Drive would have to wait for 5 years to get the project completed. He noted that the cost was an estunated $1 million. Agenda Item No. Page Of PAGE 9 STUDY SESSION MINUTES - APRIL 20, 2006 Mayor Magee noted that resident Chris Hyland had documents that indicated that the other half of that right-of-way was dedicated to the City. He noted that she had been asked to submit those documents to City Engineer Seumalo. He indicated that if those documents proved that the other half of that right-of-way was dedicated to the City then the City could take ownership, care and custody and do the improvements for the full street width. Councilmember Buckley commented on the annual library book purchase. He inquired if the $80 thousand would be split between the 2 individual libraries. City Engineer Seumalo confirmed that the $80 thousand would be split between the 2libraries. Councilmember Kelley inquired if staff inspected EVMWD's work. City Engineer Seumalo indicated that once they start the paving process, anything under the ground for them was their responsibility. He noted that the City inspects the work once EVMWD got to the structural section of the roadway. Councilmember Kelley stated that the work that they had done along Grape Street and under the I-15 was unacceptable. City Engineer Seumalo indicated that he would look into it and report back to Council. Councilmember Kelley commented on an opportunity with the next election for a Library Bond. She noted that the City should apply. She suggested using the money that was allocated to purchase library books toward opening up a new library. ADJOURNMENT THE CITY COUNCIL STUDY SESSION WAS ADJOURNED AT 5:55 P.M. Agenda Item No. Page Of PAGE 10 STUDY SESSION MINUTES - APRIL 20, 2006 / ,~ E. MAGE . AYOR CITY OF LAKE % ~ KELLEY, CHAIR`~ ELOPMENT AGENCY Respectfully submitted, ~I~.Q.:C ~ ~.-~ MICHELLE SOTO, DEPUTY CITY CLERK ATTEST: RE ERIC~~ RAY CITY CLERK ~ Agenda Item No. Page Of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 25, 2006 ~:~~~~:~~:~~::~~:~*:~**:~~::~~~~~~~~~~~:~~~*~*~*****:~~~*~~~~*~*:~~~~~*~*~: CALL TO ORDER Mayar Magee called the Joint Study Session to order at 4:00 p.m. ROLL CALL PRESENT: COiTNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY (Councilmember Buckley arrived at 4:17 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Information/Communications Manager Dennis, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Community Development Director Preisendanz, City Engineer Seumalo, Public Works Manager Payne, Recreation/Tourism Manager Fazzio, City Treasurer Weber and City Clerk Ray Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS No comments. CONSENT CALENDAR PAGE 2 STUDY SESSION MINUTES - APRIL 25, 2006 Minutes. No comments. 2. Warrant List - April 13, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. 3. Donation for H.O.P.E. Mayor Magee inquired what amount would be requested for the next budget year. Ron Hewison, H.O.P.E., commented that he could better answer that question once he heard back from the County in June. City Manager Brady commented that the Item was already approved in the budget and should not appear on the agenda. City Manager Brady inquired if any money had been allocated to H.O.P.E. within this budget year. Administrative Services Director Pressey indicated that no money had been allocated. 4. Waiver of fees/Sponsorship - Lake Elsinore Rod Run and Kulture Show. Councilmember Hickman inquired on the out-of-pocket expense from the City. Community Services Directar Sapp noted that based upon the past practices of Council, staff felt that it would be a good program for the City to be involved with and would recommend that the City participate. Mayor Magee suggested using the event to promote the new City logo and slogan. Agenda Item No. Page Of PAGE 3 STUDY SESSION MINUTES - APRIL 25, 2006 Councilmember Hickman noted that support needed to be given to downtown merchants. Mayor Pro Tem Schiffner commented that the event would help the merchants. PUBLIC HEARINGS 21. Approval of Joint Community Facilities Agreement and a Funding, Construction and Acquisition Agreement approving the formation of CFD 2006-2 (Viscaya). No comments. 22. Ordinance amending Section 16.83.030 and Section 16.83.040 subpart A of the LEMC, regarding adoption of the fees for the Transportation Uniform Mitigation Fee (TUMF) Program. Mayor Magee noted that the request was from WRCOG for a fee increase. Mayor Magee noted that WRCOG had not built anything in the City other than 1 sign. He inquired why they needed more money if they were not building anything. City Treasurer Weber inquired if there was a way to get out of TUMF. He further inquired if it was possible for the City to get their money back if they were able to get out of it. Mayor Magee commented that WRCOG needed to indicate what they were doing to expedite the delivery of proj ects. He commented on the length of time for permitting with Railroad Canyon Road. City Treasurer Weber suggested requesting an explanation from WRCOG detailing where the money was going. Councilmember Kelley inquired on the current TUMF. City Engineer Seumalo indicated that it was $7,248. Agenda Item No. Page Of PAGE 4 STUDY SESSION MINUTES - APRIL 25, 2006 31. Commercial Design Review No. 2005-06 - Holiday Inn Eapress Hotel. Mayor Magee noted that a representative from the neighborhood and the applicant for the project were present. Councilmember Hickman inquired if everything that was promised by the applicant was obtained in writing. Jason Leinen, 31520 Sagecrest Drive, indicated that from his understanding the promises made by the applicant were added in as Conditions of Approval. Mayor Magee noted that the residents were concerned that the hotel could be used for a brothel type of environment. Cicy Wong-Yarris, 31580 Canyon View Drive, read a letter that stated her & her husband's opposition to the project. Mayor Magee deferred Mrs. Yarris to Community Development Director Preisendanz so that he may answer any questions she may have pertaining to Agenda Item No. 31. 32. Authorization to prepare CEQA compliance documents for Specific Plan Amendment, Residential Design Review No. R-2005-27, Tentative Tract Map No. 34346 and CUP 2005-26 for Mission Trail Condominium Complex (Ari Lake Elsinore LLC). Leonard Leichnitz, LUMOS Communities, commented that John Laing Homes spent an estimated 4 years on their master plan for the back basin. He noted that his company had invested more than 2 years of man hours and consulting fees trying to plan an attractive master-planned community. He noted that there were approximately 120 acres along Mission Trail that were not part of LUMOS Communities or John Laing Homes. He noted that out of the 120 acres on Mission Trail, 40 of those acres were owned by Alesco who was planning a retail project. He noted that he had spoken to most of the owners for the remaining 80 acres and each of them had indicated to him their intention to Agenda Item No. Page Of PAGE 5 STUDY SESSION MINUTES - APRIL 25, 2006 come before Council to request a zone change to R-3 so they could put high- density condominiums. Mr. Leichnitz indicated that he realized the item before Council was in relation to approval to prepare CEQA compliance documents. He noted that he had no obj ection with the City and the developer working together to look at the environmental impacts of development. He indicated that he wanted to focus Council and staff's attention on 2 issues. First, he inquired what the City wanted those 80 acres to look like along Mission Trail. He indicated that under the current Eastlake Specific Plan, virtually all of that area was zoned for R-1. He noted that some part of it was zoned for R-2, which included the nursery parcel. He noted that the nursery parcel was currently zoned for 7.8 dwelling units per acre under the existing East Lake Specific Plan. He noted that he did not have a problem with a good quality condominium project. He asked Council and staff to develop a vision for that area and to anticipate the consideration of other land owners for that area coming forward to request R-3 zoning. Mr. Leichnitz noted that another concern he had was circulation. He noted that John Laing Homes and LLJMOS Communities were going to be spending a lot of money upgrading intersections at Mission TraiL He noted that this concerned him since there was supposed to be a 4-lane artery and he would rather not have a whole bunch of driveways from the 80 acres on to Mission Trail. He indicated that the last application for this item that he had seen had 2 driveways for every possible development. He noted that under the current East Lake Specific Plan there is a street that parallels Mission Trail behind where that development would be occurring; which would dissect each one of those parcels. He noted that he suspected that each one of those developers would want to come forward and indicate that they did not want to build that street in the middle of their proj ect. He noted that the first time that staff or Council allows one developer to do that; it would be the last time that circulation, which was currently a part of the plan, would be feasible. Mr. Leichnitz noted that he wanted to bring those issues forward to Council. He noted that he was sure that Council would give wise consideration to the issues he addressed. Agenda Item No. Page Of PAGE 6 STUDY SESSION MINUTES - APRIL 25, 2006 Councilmember Hickman noted that Mr. Leichnitz brought up a good point. He commented on what the view would be like if condomimums lined Mission Trail. Mayor Magee commented on the proposed project of apartments near Summerhill. He noted that he thought that the residents of that area would be upset due to the proposed density by the landowner. Mayor Magee indicated that Item No. 32 was before Council to support the selection of a consultant to prepare CEQA compliance documents. He noted that he trusted staff would relay this conversation to the applicant. Councilmember Buckley inquired, if CEQA compliance documents were approved, if Council could add direction to the project for going forward as part of the approval. City Attorney Leibold noted that other than relaying those concerns, she did not believe that any mandatory condition relating to the proposed project was appropriate. She noted that the property owner could apply for a land use entitlement. She noted that the City was obligated to process that entitlement application. She noted that this step allowed for the environmental evaluation of all significant environmental impacts. She noted that the Council and the Planning Commission would have an opportunity to review the environmental documentation and determine its adequacy and to evaluate the underlying project compatibility and appropriateness for the property. Councilmember Buckley noted that senior homes would be a good location for that area. He noted that the street that Mr. Leichnitz spoke of would connect 3 or 4 properties to ha~e one light. City Attorney Leibold noted that Councilmember Buckley's comments had to do with project design, environmental analysis and appropriate mitigation measure to eliminate or mitigate to a level of insignificance any potential impacts. She noted that the item before Council was not a land use issue. She noted that other than Council's desire to convey its concerns about the proposal, there was not much more that Council could do in terms of any sort of mandatory condition or limitation relating to the project in the context of its approval of the consultant contract to prepare CEQA analysis. Agenda Item No._ Page Of PAGE 7 STUDY SESSION MINUTES - APRIL 25, 2006 Councilmember Buckley noted that if the proposed proj ect bothered Council, they did not have to approve it. City Attorney Leibold noted that the developer pays for the environmental analysis. She noted that Councilmember Buckley was making a land-use decision. She noted that other than conveying concerns, if the developer or the property owner wanted to pursue a project that the Council had outwardly expressed concerns about - it would be inappropriate to shut it down at this point. Councilmember Hickman commented that he did not want to see the condos there and did not want the property owner to waste their money preparing CEQA compliance documents. City Attorney Leibold noted that the decision was up to the property owner. She noted that staff may want to convey Council's conversation on the Item to the property owner. City Manager Brady indicated that the conversation would be conveyed. Councilmember Kelley noted that the overall General Plan needed to be addressed. She noted that Mr. Leichnitz noted some valid points. Councilmember Buckley noted that he was sure Council would be hearing from the property owner regarding the concerns that were addressed. He noted that it was Council's job to make sure they make the correct decision for the City. Mayor Magee noted that the property was within the East Lake Specific Plan which allowed for high-density residential at the Council's discretion. City Manager Brady indicated that there was a land use amendment that would have to be made by an amendment to the East Lake Specific Plan. Councilmember Buckley inquired what the point would be for going through with Item No. 32 based on Council's conversation. Agenda Item No. Page Of PAGE 8 STUDY SESSION MINUTES - APRIL 25, 2006 City Attorney Leibold noted that it was a business decision. She indicated that the property owner had the right to request the City to consider a specific plan amendment. She noted that they could not submit that request without having adequately evaluated the potential environment impacts which was the purpose for the agenda item. 33. Second Reading - Ordinance No. ll 74 - Granting a Non-Exclusive Franchise to provide cable service to Verizon California. No comments. 34. Second Reading - Ordinance No. 1175 - Approving Zone Change (Pre-Zone) No. 2005-09 - Annexation No. 75. No comments. 35. Second Reading - Ordinance No. 1176 - relating to the membership appointment and term of office of the Public Safety Advisory Commission. No comments. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - April 13, 2006. No comments. 3. RDA Committee Recess for May, June and July. No comments. BUSINESS ITEMS Agenda Item No. Page Of PAGE 9 STUDY SESSION MINUTES - APRIL 25, 2006 4. Commercial Design Review No. 2005-06 - Holiday Inn Express Hotel. No comments. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:52 P.M. /~ ~, i~ ; MAYOR CITY OF LAKE ~~~ KELLEY, C IRWO DEVELOPMENT AGEN Respectfully submitted, ~~C!~..~~ ~~ MICHELLE SOTO, DEPUTY CITY CLERK ATTE T: ~ Y, CITY CLERK Agenda Item No. Page Of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TiJESDAY, MAY 9, 2006 ~*~:~~:~~:~~~~~~~~~*~*~:~~~:~~:~*:~**:~*~~~~*~*~~**~:~~~*~:~~~~:~~*~~~~~ CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:02 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY, HICKMAN Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Community Development Director Preisendanz, Building & Safety Manager Chipman, Public Works Manager Payne and City Clerk Ray. Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS James Gardner, 32460 Samuel Street, inquired on the status of the street light for Samuel Street. Mayor Magee deferred to City Manager Brady in regard to the time schedule for that project. PAGE 2 STUDY SESSION MINUTES - MAY 9, 2006 City Manager Brady noted that the street light should be put in by the end of June. CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - Apri127, 2006. No comments. 3. Investment Report - February 2006. No comments. 4. Investment Report - March 2006. No comments. 5. Component unit financial statement audits for Special Tax Districts. No comments. 6. Investment Portfolio Purchases. No comments. 7. Professional Engineering Services. No comments. 8. Final Map No. 28214-5. No comments. Agenda Item No. Page Of PAGE 3 STUDY SESSION MINUTES - MAY 9, 2006 9. Final Map No. 25476. No comments. 10. Authorization to prepare CEQA compliance documents far the slope remediation plan for TTM No. 31792. No comments. 11. Reimbursement Agreement between County of Riverside and City of Lake Elsinore for Machado Street Rehabilitation Project between Lincoln Street and Grand Avenue. Mayor Magee noted that an excellent job had been done on the project. PUBLIC HEARINGS 21. Formation of CFD 2006-5 (Parks, Open Space and Storm Drain Maintenance). No comments. 22. Resolution determining the validity of priar proceedings relating to annexation of property into City of Lake Elsinore CFD No. 2003-1 (Law Enforcement, Fire and Paramedic Services) - Annexation Area No. 18 (APN's 377-231-013 and 014). No comments. 23. Proposed Street Vacation of Flint Street. City Attorney Leibold noted that she needed to confirm one of the vacation procedures. She noted that there may be an amended recommendation at the 7 p.m. meeting. Mayor Magee inquired if the whole vacation went to the property owners on the south side. He inquired if the other portion of the street had been vacated. City Manager Brady confirmed. Agenda Item No. Page Of PAGE 4 STUDY SESSION MINUTES - MAY 9, 2006 BUSINESS ITEMS 31. Continuance of Authorization to prepare CEQA compliance documents for Specific Plan Amendment, Residential Design Review No. R-2005-27, Tentative Tract Map No. 34346 and CUP 2005-26 for Mission Trail Condominium Complex (Ari Lake Elsinore LLC). Mayor Magee noted that the applicant was requesting a continuance. Peter Bachmann, ARI Lake Elsinore, noted that he was available to answer any questions. Mayor Magee noted that Council would honor the applicant's request to continue the item until June 27, 2006. Mayor Pro Tem Schiffner inquired if the applicant had received Council's discussion about the item from the Apri125, 2006 Joint Study Session and City Council meeting. Mr. Bachmann confirmed. He noted that he had been warking with City staff to work through those issues. He noted that their plan had changed since the initial submittal. 32. Change proceeding for CFD 2005-2 (Alberhill Ranch). No comments. 33. Second Reading - Ordinance No. 1177 - Authorizing the levy of a services special tax and special tax - CFD No. 2006-2 (Viscaya). No comments. 34. Second Reading - Ordinance No. 1178 - Amending the Transportation Uniform Mitigation Fee Program (TUMF). Mayor Pro Tem Schiffner inquired how the voting for the Ordinance would be conducted since there were only 3 members present. Agenda Item No. Page Of PAGE 5 STUDY SESSION MINUTES - MAY 9, 2006 Mayor Magee inquired if a majority vote would adopt the Ordinance. City Attorney Leibold confirmed that there needed to be an affirmative vote of 3 Councilmembers. Mayor Magee inquired if the City would be put in a financial bind if the Ordinance was not adopted at the 7 p.m. meeting and put off for 2 more weeks. City Attorney Leibold indicated that may occur. She noted that WRCOG had requested that all participating cities take the necessary actions to impose the fee increase as of July 3, 2006. She noted that under the applicable government code sections, the new or increased fees could be imposed 60 days after the adoption of the Ordinance. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - Apri127, 2006. No comments. 3. Investment Report - January 2006. No comments. 4. Investment Report - February 2006. No comments. 5. Investment Report - March 2006. No comments. Agenda Item No. Page Of PAGE 6 STUDY SESSION MINUTES - MAY 9, 2006 PUBLIC HEARING ITEMS None. BUSINESS ITEMS None. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:15 P.M. ~ ~ ROB RT . MAGEE, YOR CITY OF LAKE ELSI ORE GE~ KELLEY, Respectfully submitted, { +~~IC~,(,~~ ~' ` /r 'V ~~ MICAELLE SOTO, DEPUTY CTTY CLERK ATTEST: y~~ FREDERIC Y, CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCX MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 9, 2006 - 5:00 P.M. ~:~~:~~::~*:~~~~:~~:~*~:*~*~~~:~*:~:~~~*~:~~~::~*~~:~~~*~~~~*~~~*~*:~*~*~:~~~* CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 7:34 p.m. ROLL CALL PRESENT: BOARDMEMBERS: KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: BUCKLEY, HICKMAN Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Public Works Manager Payne, Chief of Police Fetherolf and Clerk of the Board Ray. CLOSED SESSION None. CLOSED SESSION REPORT None. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. Agenda Item No. Page 1 of _ Page 2-Redevelopment Agency Minutes - May 9, 2006 PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY MAGEE, SECONDED BY SCHIFFNER AND CARRIED BY A UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Joint City Council/Redevelopment Agency Study Session - April 11, 2006. b. Joint City Council/Redevelopment Agency Study Session - Apri120, 2006. 2. Ratified Warrant List for Apri127, 2006. Received and filed Investment Report for January 2006. 4. Received and filed Investment Report for February 2006. 5. Received and filed Investment Report for March 2006. BUSINESS ITEMS None. PUBLIC HEARING ITEMS None. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. Agenda Item No. Page 2 of _ Page 3-Redevelopment Agency Minutes - May 9, 2006 EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 7:35 P.M. ~ < GEl'~IE KELLEY, CHAIRV~GIV REDEVELOPMENT AGENCY RESPECTFULLY SUBMITTED: ~`~~~ ~~ MICHELLE SOTO, DEPUTY CLERK OF THE BOARD ATTEST: 1~z~c~Gl~ Y, CLERK OF THE BOARD NT AGENCY Agenda Item No. Page 3 of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BUDGET STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 18, 2006 :~*~:~*~*:~~:~~*~~:~~:~*~:~:~~~~*~~**~:~:~~~:******~:*~~***~:~~~~,~~~**~*~~ CALL TO ORDER Mayor Magee called the Study Session to order at 4:30 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY, HICKMAN (Councilmember Buckley arrived at 4:55 p.m.) (Councilmember Hickman arrived at 4:37 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Community Development Director Preisendanz, City Engineer Seumalo, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Finance Manager Magee, Recreation/Tourism Manager Fazzio, Planning Manager Weiner, Public Worlcs Manager Payne, City Treasurer Weber and City Clerk Ray. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Magee. PUBLIC COMMENTS Agenda Item No. Page Of PAGE 2 JOINT BUDGET STUDY SESSION MINUTES - MAY 18, 2006 Bill Tiitto, 32296 Machado Street, commented on the maintenance and engineering bid package regarding roads. Tim Fleming, 17970 Lakeshore Drive, noted that he was representing the Lake Elsinore Historical Society. He inquired on the status of the budgeted funds for the restoration of the Lakeshore Drive light standards. He noted that a timeframe in regard to the implementation and completion of the improvement would be appreciated. Ken Clark, President of Farmer Boys Foods, noted that he had been trying to get his restaurant open. He noted that all of the work that they needed to do had been completed. He indicated that it was his understanding that the opening of his restaurant was being held up due to work that Home Depot needed to do in regard to the traffic signal. Mayor Magee indicated that in January Mr. Anders ofHome Depot stated that it would be 3 weeks before all the street improvements would be in. He noted that as of February, since the work still had not be completed, staff had advised Home Depot that no certificates of occupancy in that plaza would be granted until all the work was completed. He noted his disappointment with Home Depot not being able to complete the work. He commented that he was thrilled that Farmer Boys Foods chose to invest in the City. He indicated that staff had been given direction not to open anything until the roadways and the lights were completed. Councilmember Kelley inquired if there was an updated timeframe from Home Depot. Mr. Anders, Home Depot, noted that the work had been completed, but that they were waiting on Caltrans. Mr. Clark noted that his business had done everything they were told to do and they were being held hostage for something his business had no control over. Mayor Pro Tem Schiffner commented on the timeframe. He noted that he did not want any hazards. City Attorney Leibold suggested that she discuss the issue with the City Manager and the Mayor. Agenda Item No. Page Of PAGE 3 JOINT BUDGET STUDY SESSION MINUTES - MAY 18, 2006 DISCUSSION ITEMS 1. Operating Budget. Mayor Magee introduced the item and deferred to City Manager Brady. City Manager Brady commented on the presentatian and deferred to Administrative Services Director Pressey. Administrative Services Director Pressey presented Council with an overview of the budget. He noted the budget highlights. He commented on Fund Reserves, the Supplemental Revenue Fund and Unallocated Revenue. Mr. Pressey noted that the operating budget was balanced. Mr. Pressey noted that the revenue sales tax did increase. He further noted that it was increased by $1.5 million. He commented that it represented tax sharing agreements. Mr. Pressey noted that it was projected that property taac would increase by $465 thousand. Mr. Pressey commented that fees decreased by $230 thousand. Mr. Pressey gave a review of the expenditures. Mr. Pressey noted that public safety had been the top priority for the Operating budget. He noted that in the Capital budget, transportation was the highest priority. Mr. Pressey noted that in regard to the operating budget, the City was continuing to increase Police and Fire services. He commented on the increase for Police and Fire services. Mr. Pressey commented on increases in the City Manager's office. He noted that the increases were associated with hiring an Economic Development Consultant, RDA Analyst position and costs associated with the new Branding and Logo. Agenda Item No. Page Of PAGE 4 JOINT BUDGET STUDY SESSION MINUTES - MAY 18, 2006 Mr. Pressey commented on increases in the Community Services Departrnent. Mr. Pressey commented on increases and decreases in other departments. City Treasurer Weber commented that the City had a more accurate idea, due to the budget worksheets, of how much Fire services cost. City Treasurer Weber suggested that Administrative Services Directar Pressey utilize user-friendly points for the spreadsheet. He noted that the budget needed to be more user-friendly. City Treasurer Weber commented on decreased revenues in building fees. City Treasurer Weber stated that the overall budget was good and the numbers were accurate. Councilmember Kelley commented on the aquatic program at Lakeside High School. Community Services Director Sapp noted that he had a meeting scheduled with the School District regarding the program. He indicated that they would try to have something by the summer. Councilmember Kelley deferred to Lake & Aquatic Resources Director Kilroy and inquired about raising the classification of one of his employees. Lake & Aquatic Resources Director Kilroy noted that there was a gap that needed to be filled between the Department Head and a lead worker. Councilmember Kelley commented on the request for additional Police Officers. Councilmember Kelley commented on the $50 thousand for tourism efforts contracted through the Chamber of Commerce. She inquired on the expected measurement of success for that expenditure. City Manager Brady commented that tourism had been a top discussion. He suggested making tourism part of the Chamber of Commerce function. Agenda Item No. Page Of PAGE 5 JOINT BUDGET STUDY SESSION MINUTES - MAY 18, 2006 City Manager Brady suggested looking at reorganizing the City's departments. He suggested creating a Public Works Department by combining Engineering and Public Works. He commented on economic development and that the City needed it with the growth process the City was currently in. He noted that the City would work with the Chamber regarding that item as well. He noted that it would be implemented over the next year. Councilmember Kelley noted that she was supportive of the RDA position. She commented on the revitalization of downtown. Councilmember Kelley inquired about the part-time to full-time position within the Clerk's office. City Clerk Ray indicated that the full-time status for the Office Specialist I position would allow for their involvement in the implementation of the records management and records retention. He noted that the position's level of responsibility has been heightened. He commented that the Office Specialist I position was working at a full-time capacity with part-time hours. Councilmember Hickman noted that he agreed with the City Manager's reorganization strategy. He noted that the Recreation/Tourism Manager position should be handled by the Chamber of Commerce. City Manager Brady noted that staff worked regula'rly with the Chamber of Commerce. Councilmember Hickman suggested a Grant Writer for the City. Councilmember Hickman inquired if the City would be responsible for any other fire stations other than Rosetta Canyon. Administrative Services Director Pressey noted that there would be at least 2 more at a later date. Councilmember Hickman commented on an additional Code Enforcement Officer. Agenda Item No. Page Of PAGE 6 JOINT BUDGET STUDY SESSION MINUTES - MAY 18, 2006 Building & Safety Manager Chipman noted that an additional Code Enforcement Officer was very much needed. Councilmember Buckley inquired if there was a percentage increase in the budget over the past 5 years and how that compared to population growth. Administrative Services Director Pressey commented that he did consider population growth. He noted page 28 of the staff report showed a history of percentageincreases. Councilmember Buckley inquired how much of the increase shown on page 28 went to Police and Fire services. Administrative Services Director Pressey indicated that an estimated 30% went toward those services. Councilmember Buckley inquired if Teeter Money had been received and, if so, how much. Administrative Services Director Pressey confirmed that the Teeter Money had been received. He noted that the General Fund received $100 thousand and the RDA received around an estimate of $1 million. Councilmember Buckley inquired on Lakeshore lights and when that project would be started. City Engineer Seumalo indicated that the Lakeshore lights project would be prioritized however the Council saw fit. Councilmember Buckley commented on the Branding budget. Information/Communications Manager Dennis noted that there was a placeholder in the budget for branding. Councilmember Buckley inquired if the Recreation/Tourism Manager position needed to be changed and modified accordingly. Agenda Item No. Page Of PAGE 7 JOINT BUDGET STUDY SESSION MINUTES - MAY 18, 2006 City Manger Brady noted that the maintenance of the parks would remain under the Community Services Department. City Manager Brady noted that the goal was not to remove the position. He noted that the position was also responsible for other job functions. Councilmember Buckley noted that he would like to have an idea of what the $50 thousand would be going toward at the Chamber of Commerce. Mayor Pro Tem Schiffner inquired about the amount of money for the Rosetta Canyon Fire Station. Administrative Services Director Pressey confirmed the dollar amount. Mayor Pro Tem Schiffner noted his concern with the operating costs for the Rosetta Canyon Fire Station. Administrative Services Director Pressey indicated that the operating costs included a truck, engine and other equipment to get the fire station up and running. Mayor Magee commented on Mr. Tiitto's public comments in the earlier part of the Study Session. He noted that the new position for a Street Supervisor should answer Mr. Tiitto's earlier question. He noted that if that position was approved, they would be responsible for asphalt, roadways, dirt streets, alleyways and repair of curbs, gutters and sidewalks. Mayar Magee commented on the issues mentioned by Mr. Fleming. He noted that the funds were there and the project needed to be completed. Mayor Magee commented on Police protection and public safety. He noted that he was happy to see an increase in the amount of officers since 2002. Mayor Magee commented on the additional bodies~that were being requested from various departments. He noted Council's high expectations for an increase in service in respect to the additional bodies. Mayor Magee noted that he felt a Recycling Coordinator was not needed. Agenda Item No.. Page Of PAGE 8 JOINT BUDGET STUDY SESSION MINUTES - MAY 18, 2006 Mayor Magee commented on the design of the Civic Center. He noted that plans needed to be set in place so that it would provide the City's legislative agenda with more of a foundation. Mayor Magee noted that he was in favor of giving the Chamber of Commerce more money. He noted that the tourism effort needed more funds and support. He noted that more details were needed in regard to the matter. City Engineer Seumalo thanked several staff inembers that were instrumental in helping him prepare the CIP budget. Mr. Seumalo commented on Lakeshore lights. He noted that he would be moving forward with that project since he had received clear direction from Council. Mr. Seumalo commented on constructing Pottery Street versus Franklin Street. He noted that the cost that the Engineering Department came up with was $1.6 million dollars to complete the project. He noted that the cost estimate for Franklin Street was approximately $600 thousand. Mr. Seumalo commented on Collier Street landscaping. He noted that staff was currently looking for funding far the project. He noted that the project was approximately a $1 million job. Mayor Magee suggested contacting Castle & Cooke. He noted that they had indicated that they were interested in working on a cost-sharing arrangement for that project. City Engineer Seuxnalo commented on the outflow channel. He indicated that the development was conditioned to do one-half; and the City would do the other half for the improvement. City Engineer Seumalo commented on the library book purchase and building fund. Mayor Pro Tem Schiffner commented on a dirt roadway program. He inquired if there was some kind of program to encourage property owners to do a CFD. Agenda Item No. Page Of PAGE 9 JOINT BUDGET STUDY SESSION MINUTES - MAY 18, 2006 City Engineer Seumalo indicated that he would look into that matter. Councilmember Hickman commented on prioritizing the work to be done on the roadways. City Manager Brady thanked staff and commended Administrative Services Director Pressey on the budget. Administrative Services Director Pressey thanked and commended Finance Manager Magee for her assistance with the Operating budget. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 6:14 P.M, /~' ~~ ;' ,/ ;' ;- /~r" _ . ~,,~ c ROBERT E. MAGEE, YOR CITY OF LAKE ELSINORE • ~' J `v" " 1~TIE KELLEY, CHAIRV~MAN REDEVELOPMENT AGENCY Respectfully submitted, <~~~~ '~ v MICHELLE SOTO, DEPUTY CITY CLERK ATTES : ~CK RAY CITY CLERK ~ Agenda Item No. Page Of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TTTESDAY, MAY 23, 2006 *~~*~~*~~*~:~*~:~****~~~~*~~~~~~*:~****~~*~~**~**~:~**~~**~*:~**~* CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:07 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, HICKMAN, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY, SCHIFFNER (Councilmember Buclcley arrived at 4:16 p.m.) (Councilmember Schiffner arrived at 4:36 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Community Development Director Preisendanz, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, City Engineer Seumalo, Building & Safety Manager Chipman, Public Works Manager Payne, Recreation/Tourism Manager Fazzio, City Treasurer Weber and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. Agenda Item No. Page Of PAGE 2 STUDY SESSION MINUTES - MAY 23, 2006 PUBLIC COMMENTS Bruce Holland, 133 South Woodlake Road, commented on a gang shooting in his neighborhood. He noted that the neighbors involved in the shooting were known drug dealers. He indicated that another neighbor had positively identified the shooter. He noted that the neighbors of the house in question have been moving suitcases in and out of their house all day. He noted his fiustration with the way the Police Department had handled the situation. Mayor Magee noted that he had passed along Mr. Holland's information to the Police Chief. He noted that the Police Chief would be present at the 7 p.m. meeting. He noted that there would be an opportunity for Mr. Holland and his neighbors to speak to the Police Chief about their concerns. Bill Tiitto, 32296 Machado Street, inquired if the City Attorney reviewed the bid packages for Machado Street. Mayor Magee noted that City Engineer Seumalo could help assist Mr. Tiitto with any questions. Mr. Tiitto inquired on Item No. 11 from the May 9, 2006 Study Session minutes regarding a Reimbursement Agreement between the County and the City for the Machado Street rehabilitation project. Mayor Magee noted that the City took the lead on performing the work and the County would be secondary. He noted that the City would submit bills to the County for the work done and they would reimburse the City. CONSENT CALENDAR Minutes. No comments. 2. Warrant List - May 15, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. Agenda Item No. Page Of PAGE 3 STUDY SESSION MINUTES - MAY 23, 2006 Resolutions Calling a General Municipal Election for November 7, 2006. Councilmember Buckley inquired if the wording for the City Treasurer item in the Resolution was correct. City Attorney Leibold indicated that the wording, in respect to the City Treasurer position, was mandated and provided statutorily. She indicated the statutes specify the language of the measure. 4. Amendment to City Manager's Employment Agreement. No comments. City Acquisition of Real Properiy from MPJ 76, INC. Councilmember Hickman noted that the property was located next to the Burger King off Highway 74. Mayor Magee commented that a map for the item would have been helpful to better explain the location of the item to the public. 6. Special project funding from Lake Maintenance Fund. Councilmember Kelley noted that she and Mayor Pro Tem Schiffner were a part of the negotiating team with EVMWD on the Comprehensive Water Management Agreement. She noted that one of their main concerns was that the $650 thousand, from both entities every year, stayed almost untouchable. She further noted that the funds were for water replacement only. She noted that she could not support the sign poles along the lake edge. Mayor Magee noted that it was the Water District's desire to haee that special study to collect fish samples and perform laboratory analysis funded somewhere else. He noted that he and Mayor Pro Tem Schiffner suggested that if that funding was ok, then the funding for the poles would be ok also. He noted that both bodies agreed to bring the matter to their respective boards for concurrence. Agenda Item No. Page Of PAGE 4 STUDY SESSION MINUTES - MAY 23, 2006 Councilmember Buckley inquired if the federal money could be applied to any of the 3 expenditures for the agenda item. Mayor Magee noted that potentially it could be applied. Councilmember Buckley inquired if the TMDL item would be $212,100 a year. Lake & Aquatic Resources Director Kilroy confirmed. He noted that a budget would be prepared each year in the fall to be approved by each agency that was a member of the TMDL Task Force agreement. He noted that he would expect for that amount to be the same for the next 3 years. City Treasurer Weber stated that the funds were designated for filling the lake. He noted that the money would be gone if it was used for items that it was not designated for. Councilmember Hickman inquired where the $212 thousand for the TMDL would come from. He noted that he would not support it coming out of the Lake Maintenance Fund. Administrative Services Director Pressey indicated that an alternative funding source would have to be considered. He noted that potentially the unallocated revenue of the General Fund could be used. Lake & Aquatic Resources Director Kilroy commented on water control structures around the lake. Councilmember Hickman inquired if the district recommended taking the money from this account. Lake & Aquatic Resources Director Kilroy indicated that the Water District was requesting the fish sampling and the TMDL Task Force Agreement. He noted that the sign poles were a request on the City's behalf to the Water District. 7. Construction contract award for Spring Street improvements. No comments. Agenda Item No.. Page Of PAGE 5 STUDY SESSION MINUTES - MAY 23, 2006 8. Professional Services contract for Code Enforcement Prosecutors. Councilmember Hickman inquired how many times this kind of service has been used. Building & Safety Manager Chipman indicated that the service had been used 4 or 5 times last year. He noted that they specialized in Code Enforcement. Mayor Magee commented on the travel time to City Hall and the Court. He noted that there was a$100 per hour for travel time listed in the report. He noted that the company was located in Huntington Park. He inquired on the amount of time that it would take for them to travel due to traffic. Building & Safety Manager Chipman indicated that most of the time they do not have to travel to the area. ' Councilmember Buckley inquired if the City could charge for those fees. Building & Safety Manager Chipman indicated that staff time was the only expense that could be recouped. 9. Architectural and Construction Management Services for Rosetta Canyon Fire Station and design for Community Center. Councilmember Kelley commented on the Community Center design. She noted that the pictures were terrible. She inquired what the building would look like. Community Services Director Sapp indicated that those were some of the issues that would be resolved as they get through the planning stages. He noted that the building would compliment the fire station. He indicated that it reflected the look of an old mission. 10. Fireworks Safety publicity. No comments. 11. Personnel Rules and Regulations. Agenda Item No. Page Of PAGE 6 STUDY SESSION MINUTES - MAY 23, 2006 Councilmember Buckley commented on page 15 of the report regarding job announcements for recruitment. He suggested adding the City's website, City libraries and the Chamber of Commerce as ways of advertising. Councilmember Buckley commented on merit pay. He inquired what the definition of inerit was. He noted that there was a difference between merit and satisfactory. Administrative Services Director Pressey explained the performance evaluation system. He noted that satisfactory performance meant they were meeting all the qualifications for the job but were not going above and beyond what was required. Councilmember Buckley suggested changing the language. He noted that satisfactory did not mean meritorious. 12. CR&R Annual Consumer Price Index increase and Landfill increase adjustment. No comments. PUBLIC HEARINGS 21. Tentative Tract Map 25473 - Revision No. 1; and Mitigated Negative Declaration No. 2006-1. Councilmember Hickman inquired when the road would be going through Camino Del Norte. City Manager Brady noted that it was contingent on a number of items. He noted that the issue of how to fiznd the remaining portion of the street needed to be addressed. Councilmember Hickman commented on the traffic light located at La Strada and Summerhill. He inquired if that was the responsibility of Centex. He noted his safety concerns for the children due to the traffic in the area. Agenda Item No. Page Of PAGE 7 STUDY SESSION MINUTES - MAY 23, 2006 City Engineer Seumalo indicated that they typically condition improvements like that on several projects because there was a Certificate of Occupancy blanket, and whoever crossed that threshold first would be required to put the signal in. Community Development Director Preisendanz indicated that Centex may be responsible for putting in the traffic lights. Councilmember Hickman suggested a"slow traffic keep to the right" sign be put in at the location. 22. Adoption of Development Impact Fees for fire facilities with an automatic annual ENR adjustment and an Ordinance amending Chapter 16.74 of the Municipal Code. Councilmember Buckley inquired how 20,000 homes got out of paying the fee. Administrative Services Director Pressey indicated that those 20,000 homes represented existing development agreements. 23. Continuance of proposed Street Vacation of Flint Street. Councilmember Hickman inquired if the Water District owned part of the road. Mayor Magee indicated that a portion had already been vacated and deeded back to the Water District and Morris Ranch. BUSINESS ITEMS 31. Resolution repealing Resolutions Nos. 99-7, 2001-41, 2002-09, 2002-50 and 2003-54, and approving the designation of the Prima Facie Speed Limit for certain streets. No comments. 32. Modifications to Condition of Approval (COA) No. 102 for Vesting Tentative Tract Map (VTTM) No. 28214 (Murdock Alberhill Ranch Specific Plan). Agenda Item No. Page Of PAGE 8 STUDY SESSION MINUTES - MAY 23, 2006 City Treasurer Weber commented on page 2 of 32, the first bullet, second statement. He inquired what specific developments that statement was referring to. Community Development Director Preisendanz noted that the area was dedicated to the County. He noted that there was anticipated development at one time. City Treasurer Weber suggested that they keep the original agreement as is. Councilmember Hickman inquired on the distance of the specified right-of- ways listed in the staff report. Community Development Director Preisendanz indicated that the distances listed were a part of the original conditions on the Vesting Map. He noted that he would need to confirm that the distances listed were correct. Mayor Magee noted that the improvements were tied to Certificates of Occupancy and Building Permits. He noted that he was extremely uncomfortable with backing off improvements. Mayor Magee commented on the need for road improvements. He commented on the need for a traffic signal for Horsethief Canyon. Tom Tomlinson, Alberhill Ranch, commented that a temporary signal would be put in. He also noted that they would be utilizing the existing right-of-way bridge at Nichols. Councilmember Kelley inquired if a date could be given when those improvements would be completed. Councilmember Schiffner commented on staff's recommendation. He noted that he was in favor of approving the item. Mayor Magee noted that he would feel more comfortable if the numbers could be modified and if a date certain for the improvements was set in place. Agenda Item No. Page Of PAGE 9 STUDY SESSION MINUTES - MAY 23, 2006 Mayor Magee suggested continuing the item. He noted the school board wanted the infrastructure map as soon as possible. 33. Alberhill Ranch Park Land Reimbursement. City Treasurer Weber commented that the developer was trying to get money up front from the City. Administrative Services Directar Pressey indicated that the item was a carry over from what happened at the November 2005 meeting. Councilmember Buckley indicated that the item was removed with a 5-0 vote at a previous meeting. He inquired why it was coming back before Council. Administrative Services Director Pressey commented that Council had the authority to approve CFD funds. City Attorney Leibold commented on Council's previous action and recommendation. She noted that the procedure was not different with what was done with other CFDs. Mayor Magee inquired, if approved, what the City would receive. Administrative Service Director Pressey indicated fhat it was more of a good faith gesture to the developer. City Attorney Leibold noted that CFD proceeds that were held in a district account that were targeted exclusively for the infrastructure improvements in connection with the development. Mayor Magee inquired if the amount would change. City Attorney Leibold noted that the amount of the bonds approved would not go up or down. Mayor Magee commented that if Council were to agree with the expenditure that there would be no net change in the funds and that it was a timing issue. Agenda Item No. Page Of PAGE 10 STUDY SESSION MINUTES - MAY 23, 2006 He noted that if the funds were expended now, then the improvements on the roadways could be expedited. Mr. Tomlinson commented that there was no intent to delay any improvements. 34. Park Site Implementation Agreement for the Community Park located within the Alberhill Ranch Specific Plan. City Attorney Leibold commented that she had distributed the Draft Park Site Implementation Agreement and the Ground Lease. Councilmember Buckley commented on the Park Site Implementation Agreement. Castle & Cooke Representative noted that they were not looking to change the financial situation of the City. He suggested continuing the item. City Attorney Leibold noted that she did not anticipate any fi~rther revision on Condition No. 34 and 35. Councilmember Buckley commented on Condition No. 32. 35. Lease of Park Property for Boys and Girls Club. Item No. 35 was discussed in combination with Item No. 34. 36. Change proceedings for CFD 2004-3 (Rosetta Canyon). City Treasurer Weber commented on a bond increase. He noted that land had not been annexed into the City. Mayor Magee requested that Council be given an update. Community Development Director Preisendanz commented on an annexation that had come from LAFCO regarding the island area. He noted that staff had met with neighbors. 37. Appeal of structure abatement and administrative proceedings. Agenda Item No. Page Of PAGE 11 STUDY SESSION MINUTES - MAY 23, 2006 Richard Ferguson, 1605 Barton Road, Redlands, noted that he was representing his father Derill Ferguson. He noted that it was his father's request for Council to stop the administrative proceeding. He indicated that the properiy was currently in escrow. Mayor Magee inquired if there was a letter of intent or escrow documents that could be provided to Council. Mayor Magee commented on the history of the property. Mr. Ferguson commented that he could provide Council with a copy of the escrow. Mayor Magee inquired on the plans of the prospective property owners. Mr. Ferguson indicated that he was not clear on the prospective property owner's plans. Mayor Pro Tem Schiffner inquired if the item could be continued until the next meeting if the escrow documents could be provided. Councilmember Hickman inquired if a continuance would affect the abatement process. Building & Safety Manager Chipman e~lained the process. Mr. Ferguson noted that the property was scheduled to close escrow on July 26~'. Mayor Magee noted that the structure on the property needed to be rehabilitated or demolished. Councilmember Buckley suggested continuing the item to the lst meeting in August. Mayor Pro Tem Schiffner suggested continuing the item to the June 13`~' meeting in order to allow the properiy owner to provide the documents to Council. Agenda Item No. Page Of PAGE 12 STUDY SESSION MINUTES - MAY• 23, 2006 38. Second Reading - Ordinance No. 1178 - Amending the Transportation Uniform Mitigation Fee Program (TUMF). No comments. 39. Second Reading - Ordinance No. 1179 - Authorizing the levy of a special tax. No comments. 40. Second Reading - Ordinance No. 1180 - Authorizing the levy of a special tax. No comments. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. 2. Amendment to Executive Director's Employment Agreement. No comments. 3. Professional Services Agreement with Keyser Marsten, INC. No comments. PUBLIC HEARING ITEMS None. BUSINESS ITEMS None. ADJOURNIVIENT Agenda Item No. Page Of PAGE 13 STUDY SESSION MINUTES - MAY 23, 2006 THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 6:00 P.M. /; ~ _.~ ROBERT E. MAGE , YOR CITY OF LAKE EL INORE ~~ KELLEY, CHAIRW N ELOPMENT AGENCY Resp c fully submitted, I ~ ~~ L~ ~~ MICHELLE SOTO, DEPUTY CITY CLERK ATTE T: i~-'E~2~~ REDERICK Y, CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 23, 2006 - 5:00 P.M. ~~~~~~~~~:~~:~~:~*~**~~*~*~*~~*~~~~*~*~*~*~~~:~**,~~~:~*~*:~**:~*~~*~ CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 9:04 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatics Resources Director Kilroy, City Engineer Seumalo, Planning Manager Weiner, Building & Safety Manger Chipman, Recreation/Tourism Manger Fazzio, Chief of Police Fetherolf, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and JIGCP Diamond Development, LLC Under negotiation: price and terms of payment Page 2-Redevelopment Agency Minutes - May 23, 2006 b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N.377-180-037 Negotiating parties: CBC 1, LP and the Redevelopment Agency of the City of Lake Elsinore Under negotiation: price and terms of payment CLOSED SESSION REPORT Legal Counsel Leibold announced the Closed Session discussion items as listed above. She noted that items a and b were discussed and there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY MAGEE, SECONDED BY BUCKLEY AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Joint City Council/Redevelopment Agency Study Session - Apri125, 2006. b. Redevelopment Agency Meeting - Apri125, 2006. a Joint City Council/Redevelopment'Agency Study Session - May 9, 2006. 2. Approved amendment to Executive Director's Employment Agreement. Agenda I[em No._ Page_ of Page 3-Redevelopment Agency Minutes - May 23, 2006 3. Approved Professional Services Agreement with Keyser Marsten, Inc. PUBLIC HEARING ITEMS None. BUSINESS ITEMS None. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 9:05 P.M. . G E KELLEY, CHAIR OMAN DEVELOPMENT AGENCY Agenda Item No._ Page_ of_ Page 4-Redevelopment Agency Minutes - May 23, 2006 RESPECTFULLY SUBMITTED: ~~~IC~~,~ ~~ MICHELLE SOTO, DEPUTY CLERK OF THE BOARD ATTEST: ~ FREDE K RAY, CLERK OF THE BOARD REDEVELOPMENT AGENCY Agenda Item No._ Page_ of_ MIN UTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 27, 2006 ~~~*~*~*~*~*~*~:~*~~*****~~~~~*~~~**~*~*~~~**~~*~***~~~***~~~:~ CALL TO ORDER Mayor Pro Tem Schiffner called the Joint Study Session to order at 4:05 p.m. ROLL CALL PRESENT: COiTNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER ABSENT: COUNCILMEMBERS: BUCKLEY, MAGEE (Mayor Magee arrived at 4:23 p.m.) Also present were: City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Planning Manager & Safety Manager Chipman, Public Recreation/Tourism Manager Fazzi ~y. DISCUSSION ITEMS Weiner, City Engineer Seumalo, Building Worlcs Manager Payne, o, City Treasurer Weber and City Clerk Mayor Pro Tem Schiffner gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS No comments. CONSENT CALENDAR Agenda Item No. Page Of PAGE 2 STUDY SESSION MINUTES -.TUNE 27, 2006 Minutes. No comments. 2. Warrant List - June 15, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. 3. Investment Report - May 2006. No comments. 4. Claims Against the City. No comments. 5. Annual adoption of Investment Policy. No comments. 6. Citywide Lighting and Landscaping Maintenance District and the Landscape and Lighting Maintenance District No. 1 for the Fiscal Year 2006-07 - Approval of Engineer's reports and Resolution of Intention. No comments. 7. Resolution initiating proceedings and approving the Engineer's Report for Annexation No. 11 (Tract 31957) to LLMD No. 1 and schedule the public hearing on the District formation. Councilmember Hickman inquired on the name of the development for the annexation. Administrative Services Directar Pressey indicated that the name of the development had not been provided. He noted the location of the annexation. Agenda Item No. Page Of PAGE 3 STUDY SESSION MINUTES -.TCJNE 27, 2006 8. Resolution initiating proceedings and approving the Engineer's Report (ER) for the annexation of certain territory known as Tract 33370 into Landscape and Street Lighting District No. 1 as LLMD Annexation No. 12 (Tessera) and declaring the City's intention to order the annexation and to levy and collect assessments. Administrative Services Director Pressey noted the, location of the item. 9. Resolution of Intention (ROI) to annex property into CFD No. 2003-1 and to authorize the levy of a special tax within Amiexation Area No. 20 (Tessera). No comments. 10. Resolution approving a Joint Community Facilities Agreement, Deposit and Reimbursement Agreement and two Fee Deposit and Reimbursement Agreements, ROI to establish CFD No. 2006-6 (Tessera) and ROI to incur bonded indebtedness. No comments. 11. Fiscal Year End Budget Adjustments. Administrative Services Director Pressey commented on the item. He explained what would talce place. Councilmember Hickman inquired about the $1.5 million of revenue. Administrative Services Director Pressey indicated that the City's revenue would increase by $1.5 million. 12. Household Hazardous Waste Collection Agreement- County of Riverside Waste Management Deparhnent. No comments. 13. Planning Division Contract staff personal & professional service contracts. Agenda Item No. Page Of PAGE 4 STUDY SESSION MINIJTES - JLTNE 27, 2006 Councilmember Hickman inquired on the mileage from Lake Elsinore to Indio. He further inquired how long the services for the individual would be needed. Planning Manager Weiner noted that it was an estimated 60 miles one way. He noted that it was planned to contract for the services through the General Plan update process. 14. Final Map No. 31792. Councilmember Hickman commented on the County's process as related to the TUMF fees. City Attorney Leibold explained the City's process. 15. Professional engineering services - David Solomon. No comments. 16. Engineering inspection services - Bob Stover. No comments. 17. Amendment to the City's Tree Maintenance Agreement with West Coast Arborist. Councilmember Hickman inquired if West Coast Arborist could quote the HOA's regarding tree rnaintenance since they gave the City such a good rate. Community Services Director Sapp indicated that the City had a good price because they were locked into a 10-year agreement. PUBLIC HEARINGS 21. Change proceedings for CFD 2004-3 (Rosetta Canyon). No comments. BUSINESS ITEMS Agenda Item No. Page Of PAGE 5 STUDY SESSION MINUTES -.TUNE 27, 2006 31. Second Reading - Ordinance No. 1182 - Authorizing the levy of a services special tax and special ta~c. No comments. 32. Resolution authorizing the issuance of bonds and approving bond documents for CFD No. 2003-2 (Canyon Hills) - Improvement Area B. Councilmember Hickman commented on the item. He inquired if the $6 million noted in the Ciry Manager's weekly memo for Canyon Hills Park was for all the parks or one park in particular. Community Services Director Sapp indicated that the amount was for the community park which was an estimated 24 acres. Councilmember Hickman inquired which parks were completed in that area. Community Services Director Sapp indicated which parks were complete and which ones were still in the process of completion. Jim Gardner, 32460 Samuel Street, thanked the Council for the street light near his home. Mayor Magee thanked Mr. Gardner for his comments. 33. Resolution authorizing the issuance of bonds and approving bond documents for CFD No. 2006-2 (Viscaya). No comments. 34. Agreement to form the Lake Elsinore and Canyon Lake TMDL Task Force. Counciimember Hickman commented on the biil of $105 thousand and inquired how much Canyon Lake was contributing. Lake & Aquatic Resources Director Kilroy indicated that the City was paying more because of supplemental water for the lake. Agenda Item No. Page Of PAGE 6 STUDY SESSION M1N UTES - JiJNE 27, 2006 Mayor Magee suggested some key points to be addressed at the 7 p.m. meeting. Councilmember Kelley requested clarification on the defmition of a Pollutant Trading Plan. Lake & Aquatic Resources Director Kilroy indicated that it was a way of looking at whoever could come up with the lowest cost methods to reduce nutrients that were coming to the lake. Mayor Magee requested a presentation by Mr. Young. 35. Operation & Maintenance Agreement for the Diffused Aeration System and Grant of Easement. Councilmember Hickman inquired what would happen if LEAPS was approved. Lake & Aquatic Resources Directar Kilroy indicated that they would have to show how the LEAPS project would coincide with the diffused system. Councilmember Kelley inquired why EVMWD would own the diffused system. Mayor Pro Tem Schiffner noted that EVMWD had professionals that could operate the pumps. 36. Joint Powers Agreement with Lake Elsinore Unified School District (LEUSD) for use of Lakeside High School swimming pool arid Aquatic staff job titles and salary classifications. Mayor Magee inquired on the costs for the programs. Community Services Director Sapp indicated the fees that were charged by the American Red Cross. He noted that it was $35 per class. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. Agenda Item No. Page Of PAGE 7 STUDY SESSION MINUTES - JIJNE 27, 2006 No comments. 2. Warrant List - June 15, 2006. No comments. PUBLIC HEARING ITEMS None. BUSINESS ITEMS 3. Amendment to Exclusive Negotiating Agreement with JIC-CP Diamond Development, LLC. No comments. ADDITIONAL COMMENTS Administrative Services Director Pressey requested revisiting City Council Agenda Item No. 13. Mayor Magee indicated that he had received compliments on contract staff inembers Carole Donahoe, Kirt Coury and Linda Miller. Mayor Magee commented on the mileage pay for the Interim Planning Manager. Planning Manager Weiner noted that he had spoken to the Interim Planning Manager and the mileage reimbursement was a non-negotiable item. He noted that she had received other offers in places closer to her residence. Mayor Magee inquired on the need for an Interim Planning Manager since a Planning Manager had already been hired. Planning Manager Weiner noted that she would be utilized for the duration of the General Plan update. Agenda Item No. Page Of PAGE 8 STUDY SESSION MINUTES - JUNE 27, 2006 Mayor Magee commented that every position had been approved. He noted that he did not want anymore complaints regarding processing time. ADJOURNMENT THE JOINT CTTY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:59 P.11~.~-, ~ E. CITY OF LAKE E~,E ; ~ ~~ NIE KELLEY, CHA~AN REDEVELOPMENT AGENCY Respectfully submitted, ~~~~ ~ CHELLE SOTO, DEPUTY CITY CLERK ATTEST: , RE~~T~ , CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TiTESDAY, JLTNE 27, 2006 - 5:00 P.M. ~*~:~~:~~*~:~~*~~~:~~:~~:~**~~~~~~~:~~~~~~*~:~*~~**~*~:~~:~*~*:~~~~:~*:~~~ CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 7:57 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Legal Counsel Leibold, Admiuistrative Services Director Pressey, Community Services Director Sapp, Lake & Aquatics Resources Director Kilroy, City Engineer Seumalo, Building & Safety Manger Chipman, Recreation/Tourism Manger Fazzio, Planning Manager Weiner, Chief of Police Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinare and JIGCP Diamond Development, LLC Under negotiation: price and terms of payment Page 2-Redevelopment Agency Minutes - June 27, 2006 CLOSED SESSION REPORT Legal Counsel Leibold announced the Closed Session discussion item as listed above. She noted that item A was discussed and there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY MAGEE, SECONDED BY SCHIFFNER AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Redevelopment Agency Meeting - April 1 l, 2006. b. Redevelopment Agency Meeting - May 23, 2006. 2. Ratified Warrant List for June 15, 2006. PUBLIC HEARING ITEMS None. BUSINESS ITEMS Amendment to Exclusive Negotiating Agreement with JIC-CP Diamond Development, LLC. MOVED BY BUCKLEY, SECONDED BY MAGEE TO APPROVE THE PROPOSED AMENDMENT TO THE ENA EXTENDING TO Agenda Item No. Page_ of Page 3-Redevelopment Agency Minutes - June 27, 2006 SEPTEMBER 30, 2006 AND AUTHORIZE THE CHAIRWOMAN TO EXECUTE THE AMENDMENT TO THE AGREEMENT. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 7:59 P.M. ~i2r_,Pi Sz~ ~ ; KELLEY, CHAIRW MAN i~ELOPMENT AGENCY RESPECTFULLY SUBMITTED: ~l ` i ~ ~ ~ ~~~~~~~ ' MICHELLE SOTO, DEPUTY CLERK OF THE BOARD Agenda Item No. Page_ of Page 4-Redevelopment Agency Minutes - June 27, 2006 ATTEST: F~F~~E~DE RAY, CLERK OF THE BOARD REDEVELOPMENT AGENCY Agenda Item No. Page_ of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TITESDAY, JIJNE 13, 2006 *~*~~:~~*~*~~~*~~~*~*~**:~~~*~*~*~~~*~*,~~~~~~~~:***~*~~~~~~~~**~ CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:07 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: FIICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY (Councitmember Buckley arrived at 4:15 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Community Development Director Preisendanz, City Engineer Seumalo, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Public Works Manager Payne, Recreation/Tourism Manager Fazzio, City Treasurer Weber and City Cterk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS No comments. CONSENT CALENDAR Agenda Item No. Page Of PAGE 2 STUDY SESSION MINUTES - JUNE 13, 2006 Minutes. Bill Tiitto, 32296 Machado Street, commented on item lc of the agenda. He inquired on the May 23, 2006 Joint City CounciURedevelopment Agency Study Session Minutes. He further inquired if the City Attomey reviewed the bid package for Machado Street. City Attorney Leibold indicated that she did not. Mr. Tiitto commented on the poles that had not been removed. He inquired if the bid packages specify a timeline of the work to be done. City Engineer Seumalo commented on what took place with the poles. He noted that the poles were utility poles that were controlled by the utility company. He noted that they do their best to coordinate with the utility companies. He noted that the issue had been resolved. Mr. Tiitto inquired what had taken place in regard to the shooting on Woodlake Street. Mayor Magee explained that the issue was resolved within 23 hours. Councilmember Hickman noted a correction to item 1 a He indicated that on page 7 of 13, the paragraph that mentioned "slow traffic" should state "slow traffic keep to the righY'. 2. Warrant List - May 31, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. 3. Investment Report - Apri12006. No comments. 4. Claims Against the City. Agenda Item No. Page Of PAGE 3 STUDY SESSION MINUTES - JUNE 13, 2006 Councilmember Kelley inquired about the second claim included in the staff report. City Clerk Ray indicated that the claimant felt that the City was responsible for an independent business located within the City limits. 5. Final Map No. 30698. Councilmember Hickman inquired if the other 2 developers were responsible to pay a portion of the traffic signal. City Attorney Leibold noted that each developer needed to pay their fair share. Mayor Magee noted that he would be abstaining from the item since the project was approved before he was on Council. 6. Resolution of Intention to annex property into CFD No. 2003-1 and to authorize the levy of a Special Tax within Annexation Area No.19 (Tract No. 31957). No comments. 7. Resolution approving a Joint Community Facilities Agreement, two Fee Deposit and Reimbursement Agreements, and a Deposit and Reimbursement Agreement, Resolution of Intention to establish CFD No. 2006-4 (Tract No. 30698 & 32129) and Resolution of Intention to incur bonded indebtedness. No comments. PUBLIC HEARINGS 21. Public Hearing, approving a Joint Community Facilities Agreement and a Funding, Construction and Acquisition Agreement, approving the formation of CFD 2006-3 (La Strada); calling a special election; canvassing election results; authorizing the levy of special taxes. No comments. Agenda Item No. Page Of PAGE 4 STUDY SESSION MINUTES - JUNE 13, 2006 22. General Fund and LL1VID Operating Budget for Fiscal Year (F~ 2006-07 & 2007-08 and Capital Improvement Projects (CIP) Budget for FY 2006-07 through 2010-11. Ray Booze, 16650 Marshall Avenue, commented that he understood there would be a schedule for paving the Country Club Heights area. He commented on a possible erosion problem. He requested that Marshall Avenue and Gunnerson Avenue be paved at the same time to eliminate a potential safety hazard. Councilmember Hickman commented on the erosion problem on Marshall Avenue. Councilmember Hickman noted that 3 officers would be added to the Lake Elsinore Police Department. He noted that there was only an increase of 10 hours per day; he inquired how that was computed. Administrative Services Director Pressey noted the equation of the hours. Councilmember Hickman commented on the diffused aeration system for the lake. Lake & Aquatic Resources Director Kilroy noted that LESJWA had funds remaining from the Prop 13 grant funds. He noted ,the City, County and the Water District were asked to come up with $325 thousand to make up the $975 thousand short fall in capital funds. Councilmember Kelley commented on the civic center feasibility study. City Manager Brady noted that the Council, at the lasf review of the budget, requested to have funding put in there to start the process for the design of a City hall/civic center. He recommended a study session to clarify the facilities Council wanted to study. Councilmember Kelley noted that she would like to see the library included in that project. Agenda Item No. Page Of PAGE 5 STUDY SESSION MINUTES - JUNE 13, 2006 Councilmember Kelley inquired about the Chamber of Commerce tourism contract. She noted that it looked as though there were 3 staff positions included. She requested further clarification. Mayor Magee indicated that he spoke with Chamber President Kim Cousins regarding that matter. He noted that Mr. Cousins wanted to thoroughly indicate that he needed more people. He noted that Mr. Cousins was looking at hiring one additional body. He noted that the Chamber of Commerce used to function with 3 full-time people; he noted that Mr. Cousins has been running it with 2 full-time people for the past 2 years. Councilmember Kelley requested clarification on where it said, "create a unique marketing program to attract tourists funded by the creation of the Tourism Improvement District or increase the transient occupational tax." She further inquired how successful the programs would be and what goals they were trying to achieve. City Manager Brady indicated that the information provided was an initial starting point. He noted that the City would need to have a contract with the Chamber of Commerce. He noted that the contract would outline what would be required and what the goals, responsibilities and expectations of the Chamber would be. He noted that the Council would need to iliscuss whether or not they wanted to increase the transient occupancy tax. He further noted that there was not an automatic $50 thousand increase for the Chamber. He noted that it was budgeted for up to that amount, but it was not an automatic $50 thousand for Chamber functions. Councilmember Hickman inquired if there was a breakdown of what the Chamber had done and spent thus far. ~ City Manager Brady indicated that the Mayor had requested that information. He noted that the Tourism Manager did provide him with the information for the past 3 years. He noted that information could be shared with the Chamber also. Councilman Buckley commented on the RDA position. He commented on additional tasks for the job description. Agenda Item No. Page Of PAGE 6 STUDY SESSION MINUTES - JUNE 13, 2006 Councilmember Buckley inquired if the Gang Task Force was included in the police budget. Administrative Services Director Pressey noted that he would need to confirm if it was included. Counciimember Buckley commented on page 174 of 293 regarding the library fund. He noted that there were only book purchase funds and no building funds for 2006/2007. Councilmember Kelley confirmed. Councilmember Buckley made suggestions to the paving of streets in Country Club Heights. Mayor Magee suggested approving the budget. He directed Councilmember Buckley to work with staff on a more detailed and condensed program for street paving. Mayor Magee commented on the 9 questions he had submitted to staff: He noted that staff had provided him with written responses. 23. Residential Design Review (RDR) No. R 2004-24. Councilmember Buckley commented on the project. He noted that he thought the City was trying to increase the property value of downtown. He inquired if there would be an HOA. City Manager Brady noted that there was not an HOA. Mayor Pro Tem Schiffner inquired about access to the top unit of the project. Community Development Director Preisendanz indicated that there was a stairwell that allowed access to the top unit. 24. Tentative Parcel Map (TPM) No. 33182. Agenda Item No. Page Of PAGE 7 STUDY SESSION MINUTES - JUNE 13, 2006 Councilmember Kelley commented on the map for the project. She inquired about the remaining parcels. Community Development Director Preisendanz indicated that it would be a 4- lot subdivision. 25. Commercial Design Review (CDR) No. 2005-08 for the project known as "Medical Office Building". Councilmember Buckley noted that there was not enough parking for the project. Lon Bike, applicant for the project, noted that the building was 10,000 square feet. He noted that the building would have 4 to 5 offices. Community Development Director Preisendanz explained the handicap accessibility requirements. BUSINESS ITEMS " 31. Second Reading - Ordinance No. 1181- Ordinance amending Chapter 16.74 of the Municipal Code. No comments. 32. Sub-committee recommendation for Planning Commission. Mayar Magee suggested 4-year terms for Axel Zanelli and Jimmy Flores. He suggested a 2-year term for Phil Mendoza. Councilmember Kelley inquired how the members ~of the Planning Commission wouid be facilitated. Ciry Manager Brady noted how the new Commissioners would be facilitated and indicated that the City Attorney would provide a study session regarding the Brown Act. Agenda Item No. Page Of PAGE 8 STUDY SESSION MINUTES - JiJNE 13, 2006 33. Appropriation limits for F/Y 2005-06 and 2006-07 (Proposition 4). No comments. 34. Residential Design Review (RDR) No. R 2004-24. (Presented as Public Hearing Item No. 23) No comments. 35. Tentative Parcel Map (TPiVn No. 33182. (Presented as Public Hearing Item No. 24) No comments. 36. Commercial Design Review (CDR) No. 2005-08 for the project known as "Medical Office Building". (Presented as Public Hearing Item No. 25) No comments. 37. Continuation of appeal of structure abatement and administrative proceedings. Richard Ferguson, 1601 Barton Road, Redlands, noted that he was representing his father Derill Ferguson. He noted that his father owned the property located at 424 North Main Street. He noted that he had requested an appeal for the structure abatement due to the fact that the property was in escrow. He noted that the potential new owner sent a letter to the City indicating that their plans were to demolish the structure on the property. Mayor Magee indicated that the Council received a letter from the escrow group and from the potential new owner. He indicated that the letter from the potential new owner stated, "after the close of escrow, our investment group plans to develop the property by removing the existing structures and submitting plans to buiid new businesses on the site in accordance with the zoning and building ordinances of Lake Eisinore." Building & Safety Manager Chipman indicated that if the City were to proceed with the sixucture abatement action, at some point the City would have jurisdiction and the right to go in as the City and demolish the property and Agenda Item No. Page Of PAGE 9 STUDY SESSION MINUTES - JUNE 13, 2006 place the costs as a lien against the properiy. He noted that if Mr. Ferguson decided to demolish the property voluntarily, he would have to obtain an asbestos report and at that time the City could issue a permit. Building & Safety Manager Chipman noted that on August 15`, the City could abate the property. 38. Continuation of Modifications to Condition of Approval (COA) No. 102 for Vesting Tentative Tract Map (VTTM) No. 28214 and COA No. 90 for VTTM No. 30836 (Murdock Alberhill Ranch Specific Plan). Bob Parmele, President of Castle & Cooke Southern California Division, commented on discussions with staff regarding road improvements and engineering. City Treasurer Weber inquired about the expected occupancy. Mr. Parmele noted that the forecast would be 10% lower. 39. Continuation of Alberhill Ranch Park Land Reimbursement. City Treasurer Weber commented on the mechanism used to pay for the item. He inquired if it was fair that one CFD paid for the whole park. He commented on the bond official statement. Administrative Services Director Pressey indicated that in regard to the park land, the City would need to have ownership for a public facility to be eligible for reimbursement through the bond proceeds. He noted that in regard to the special taxes, they were all a part of the property tax bill. He noted that the property tax bill was in the 2% tax rate. City Attorney Leibold noted that the developer was required by the development agreement to dedicate the park land. She noted that the agreement also allowed for a variety of fmancing mechanisms, which would include a CFD. She noted that the amount of the CFD and special taxes would not change. Agenda Item No. Page Of PAGE 10 STUDY SESSION MINUTES - JCTNE 13, 2006 Dennis Anderson, Harris & Associates, indicated that the bond official statement related to the investment by the bond holder. He noted that the agreement that stated what was eligible to be reimbursed out of bond proceeds, was the funding, construction and acquisition agreement. Councilmember Hicktnan inquired if the agreement was written in 1993. Mr. Anderson noted that the funding, construction and acquisition agreement was adopted when the district was formed last year. 40. Continuation of Park Site Implementation Agreement for the Community Park located within the Aiberhill Ranch Specific Plan. No comments. 41. Continuation of Lease of Park Property for the Boys and Girls Club. Councilmember Buckley inquired if the Boys and Girls Club had to pay the City rent to build on the City's property. He further inquired if the dollar amount for the rent could be less than what was noted. City Attorney Leibold noted that the agreement was that rent would be paid. She noted that the dollar amount for rent was negotiated at fair market value. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - May 31, 2006. No comments. Agenda Item No. Page Of PAGE 11 STUDY SESSION MINUTES - JUNE 13, 2006 PUBLIC FIEARING ITEMS None. BUSINESS ITEMS 3. Operating Budget for Fiscal Year 2006-07 and 2007-08. No comments. 4. Residential Design Review (RDR) No. R 2004-24. No comments. 5. Commercial Design Review (CDR) No. 2005-08 for the project known as "Medical Office Building". No comments. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 5:38 P.M. ~ , ROBERT E. MAGEE, YOR CITY OF LAKE EL ORE 1~1IE KELLEY, CHAIIt REDEVELOPMENT AGENCY Agenda Item No. Page Of PAGE 12 STUDY SESSION MII~TUTES - JiTNE 13, 2006 Respectfully submitted, ~~~~~ ~~ MICHELLE SOTO, DEPUTY CITY CLERK ATTEST: 1~2~ FREDERI RAY, CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JiJNE 13, 2006 - 5:00 P.M. **~:~~*~*~~*~:~*~~~~~:~~~**:~~*~:~*:~*~:~~*~~~~*:~*~~:~~*~~:~~:~~~~:~~~~~ CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 9:17 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, City Engineer Seumalo, Information/Communications Manager Dennis, Building & Safety Manger Chipman, Recreation/Tourism Manager Fazzio, Public Works Manager Payne, Chief of Police Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond.Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and JIC-CP Diamond Development, LLC Under negotiation: price and terms of payment Page 2-Redevelopment Agency Minutes - June 13, 2006 CLOSED SESSION REPORT Legal Counsel Leibold announced the Closed Session discussion Item "a" as listed above. She noted that Item "a" was discussed and that there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 31VIINUTES No comments. CONSENT CALENDAR MOVED BY SCHIFFNER, SECONDED BY MAGEE AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Redevelopment Agency Meeting - May 9, 2006. b. Joint City CounciURedevelopment Agency Study Session - May 18, 2006. a Joint City CounciURedevelopment Agency Study Session - May 23, 2006. 2. Ratified Warrant List for May 31, 2006. PUBLIC HEARING ITEMS None. BUSINESS ITEMS 3. Operating Budget for Fiscal Years 2006-07 and 2007-08. Agenda Item No._ Page_ of Page 3-Redevelopment Agency Minutes - June 13, 2006 MOVED BY SCHIFFNER, SECONDED BY BUCKLEY AND CARRIED BY A UNANIMOUS VOTE TO ADOPT RDA RESOLUTION NO. 2006-02, ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2006-07. 4. Residential Design Review (RDR) No. R 2004-24. MOVED BY SCHIFFNER TO CONCUR WITH COUNCIL'S ACTION. Legal Counsel Leibold noted that a motion to approve would be to deny the Design Review. SECONDED BY HICKMAN. Boardmember Magee inquired, in order to remain consistent, if he should agree with the motion to concur with Council's action. Legal Counsel Leibold confirmed that was correct. THE FOREGOING MOTION CARRIED BY A UNANIIVIOUS VOTE. Boardmember Buckley stated that concurring with Council action would be voting yes. He noted that it would essentially be counted as a"no vote" because it concurred with Council's original vote. He inquired if the Board should vote no again. Legal Counsel Leibold stated that she may have misunderstood Boardmember Magee's question. She noted that the Board may need reconsideration. Chairwoman Kelley inquired if the Board should concur with Council's action. Legal Counsel Leibold noted that a"yes" vote to concur with City Council action would be a vote to deny the Residential Design Review. Legal Counsel Leibold noted that she gave Boardmember Magee the Agenda Item No. Page_ of_ Page 4-Redevelopment Agency Minutes - June 13, 2006 wrong information. She requested, on his behalf, a reconsideration of the last motion. Chairwoman Kelley inquired if the motion should state "concur with Council's action". Legal Counsel Leibold noted that the vote on the Residential Design Review for City Council was a 2-3 vote. She noted that the Councilmembers who voted to deny the item, would vote in favor of the Agency motion. She noted that the Councilmembers who voted to approve the item, would vote against the Agency motion to concur with the City Council action. Legal Counsel Leibold noted that the Boardmembers generally vote the same way they did for City Council. Boardmember Schiffner made a motion to concur with Council's action. Boardmember Buclcley made a substitute motion. MOVED BY BUCKLEY, SECONDED BY KELLEY AND CARRIED BY A VOTE OF 4-1, WITH MAGEE CASTING THE DISSENTING VOTE, TO DENY RESIDENTIAL DESIGN REVIEW NO. R 2004-24. 5. Commercial Design Review (CDR) No. 2005-08 for the project known as "Medical Office Building". MOVED BY SCHIFFNER, SECONDED MAGEE AND CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH COUNCIL'S ACTION. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS Agenda Item No. Page_ of_ Page 5-Redevelopment Agency Minutes - June 13, 2006 No comments. BOARDMEMBER COMMENTS No comments. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 9:24 P.M. ~ E KELLEY, HAI OMAN VELOPMENT AGENCY RESPECTFULLY SUBMITTED: t-l.e ~ l~ MICHELLE SOTO, DEPUTY CLERK OF THE BOARD ATTEST: ~~',-~' FREDERIC RAY, CLERK OF THE BOARD REDEVEL PMENT AGENCY Agenda Item No. Page_ of _ MINi7TES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 11, 2006 *~~~~~**~*~~*~~:,~~~~~***~*~~~*~*~:~~*~~,~~*~*~~***~~**~:**~~~*~*~:*~~~:~*~ CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:01 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: HICKMAN, BUCKLEY (Councilmember Hickman arrived at 4:02 p.m.) Also present were: City Manager Brady, City Attorney Mann, Administrative Services Director Pressey, Community Services Director Sapp, Community Development Director Preisendanz, City Engineer Seumalo, Building & Safety Manager Chipman, Information/Communications Manager Dennis, Public Works Manager Payne, Recreation/Tourism Manager Fazzio, Senior Planner Harris and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentation; and confirmed that the awardees would be present at the 7:00 p.m, meeting. PUBLIC COMMENTS No comments. Agenda Item No. Page Of PAGE 2 STUDY SESSION MINUTES - July 11, 2006 CONSENT CALENDAR County Donation to Swim Program. Councilmember Hickman noted that Dave Stahovich, from Supervisors Buster's office, promised a check within a couple of weeks. 2. Agreement to reimburse TLTMF funds far traffic signal and intersection improvements at Ortega Highway (SR-74) and Grand Avenue. Mayor Pro Tem Schiffner noted that he thought TUIVIF was paying for a portion. City Manager Brady noted that the City would pay.first, then be reimbursed. Councilmember Hiclanan inquired how much money the City had put into TUMF. Administrative Services Director Pressey clarified that the City had put in a little over $7 million to date. City Manager Brady noted that Lake Elsinore was one of the first cities to be reimbursed. Mayor Magee complimented staff on their push to receive reimbursements. Final Map No. 33164. No comments. PUBLIC HEARINGS None. BUSINESS ITEMS 31. Second Reading - Ordinance No. 1183 - Authorizing the levy of a special tax (Rosetta Canyon). Agenda Item No. Page Of PAGE 3 STUDY SESSION MINUTES - July 11, 2006 No comments. 32. League of California Cities Annual Conference/Voting Delegate. Councilmember Hickman noted that he would be attending. 33. Sub-committee recommendation for Public Safety Advisory Commission (PSAC). Councilmember Hickman noted that Mr. Narkin was an excellent choice. 34. Continuance of authorization to prepare CEQA compliance documents for Specific Plan Amendment (SPA), Residential Design Review (RDR) No. R- 2005-27, Tentative Tract Map (TTM) No. 34346 and Conditional Use Permit (CUP) 2005-26 for Mission Trail Condominium Complex. Mayor Magee gave some background on the item. Councilmember Hickman commented that the units had been reduced. He noted that he would like to see the applicant comment on the item. Peter Bachmann, applicant, noted that he had met with some Councilmembers regarding the zoning and density. He indicated that they reduced the units to 192. He noted that they had copies of their site plan available far Council. Mayor Pro Tem Schiffner inquired on the project's access to Mission Trail. Mr. Bachmann noted that there would not be a signal. He noted that they would be widening Mission Trail by 2lanes. He noted that the area would be maintained by an HOA. Councilmember Kelley noted that her questions would be far the Design Review. She thanked the applicant for their meeting. Mayor Magee commented on Laing Homes & LLJMOS Communities. He noted that this was an exclusionary project. He noted that it offered nothing back to the community. He commented on an adjacent 5-acre piece of City properiy. He noted that if there was a way the developer could look at doing Agenda Item No. Page Of PAGE 4 STUDY SESSION MINUTES - July 11, 2006 sometlung with that properiy, then he would be more inclined to look at a higher density. He noted that had no reserves approving the CEQA document, but he would not approve the project as it currently existed. Councilmember Hickman commented that he would like to see the 5-acre piece of property used for something other than a Boys and Girls Club due to the fact that he felt a Boys and Girls Club would serve the County more than the City. Community Services Director Sapp suggested a dog park for the 5-acre piece of property. Mr. Baclunann commented they were reviewing uses for the 5-acre piece of property. He commented on the density and the zoning. He noted there was no goal to try and maximize the density for the area. Councilmember Hickman inquired about R-3 zoning. CommuniTy Development Director Preisendanz clarified the definition of R-3 zoning. Mayor Pro Tem Schiffner inquired if the project qualified for low/moderate income housing. Mr. Bachmann noted that whatever the City's policy was regarding low/moderate income housing, their project would adhere to it. 35. Amendment to Lake Elsinore Municipal Code, Chapter 9.42 regarding regulation of large parties. Councilmember Hickman complimented the PSAC. Councilmember Kelley inquired on the fines and the follow up process for large parties. Ron Hewison, PSAC Chairman, noted that the fine would go into effect on the second call. He indicated that the purpose in reducing the 30 days to 10 days, was to take the "weekend party house" out of play.. Agenda Item No. Page Of PAGE 5 STUDY SESSION MINUTES - Juiy 11, 2006 City Attorney Mann commented that it was not a fine, but more of a charge or fee. Mayor Pro Tem Schiffner commented that he would hope Law Enforcement and Code Enforcement were in favor of the Ordinance. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Final Map No. 33164. No comments. PUBLIC HEARING ITEMS None. BUSINESS ITEMS None. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:27 P1VIl7 ~ ROBERT E. l~IAG , MAYOR CITY OF LAKE SINORE NIE KELLEY, CHAIIt MAN REDEVELOPMENT AGENCY Agenda Item No. Page Of PAGE 6 STUDY SESSION MINLJTES - July 11, 2006 Respectfully submitted, ; ~~.~~ ~ CHELLE SOTO, DEPUTY CITY CLERK ATTEST: r/~ FREDERI K R.AY, CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 11, 2006 - 5:00 P.M. ~~~**~*~*~:~~*:~~~~~~*:~~*~:*~~~~~*~~~*~:~*~:~*~:~*~:~~*~~~:~~*~:~:~*:~~~ CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 7:16 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Mann, Administrative Services Director Pressey, Community Services Director Sapp, Lake & Aquatics Resources Director Kilroy, City Engineer Seumalo, Information/Communications Manager Dennis, Chief of Police Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Godt Code § 54956.8) Properiy: A.P.N. 373-210-040 (Diamond'Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and JIGCP Diamond Development, LLC Under negotiation: price and terms of payment Page 2-Redevelopment Agency Minutes - June 13, 2006 CLOSED SESSION REPORT Legal Counsel Mann announced the Closed Session discussion item as listed above. He noted that item a was discussed and there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY SCHIFFNER, SECONDED BY BUCKLEY AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. Final Map No. 33164. No comments. PUBLIC HEARING ITEMS None. BUSINESS ITEMS None. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. Agenda Item No. Page_ of Page 3-Redevelopment Agency Minutes - July 11, 2006 EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOURNIVIENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 7:17 P.M. -C.~ ~~~ IE KELLEY, CHAIRWO DEVELOPMENT AGENCY RESPECTFULLY SUBMITTED: ~ (~cl~(~,C~ ~~ MICHELLE SOTO, DEPUTY CLERK OF THE BOARD ATTEST: ~2s?~~ REDERIC RAY, CLERK OF THE BOARD REDEVEL PMENT AGENCY Agenda Item No. Page_ of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 25, 2006 ~**~~~***~~*~~*~***~~~~~*~*****~~~~~~*~*~:~:~*~**~***~~~~*~~,~~**~~*~:~* CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:04 p.m. ROLL CALL PRESENT: ~ ABSENT: COUNCILMEMBERS: KELLEY, HICKMAN, SCHIFFNER, MAGEE COUNCILMEMBERS: BUCKLEY Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Community Development Director Preisendanz, Lake & Aquatic Resources Director Kilroy, Building & Safety Manager Chipman, Information/Communications Manager Dennis, City Engineer Seumalo, Recreation/Tourism Manager Fazzio, Planning Manager Weiner, Senior Planner Harris, Assistant P,lanner Resendiz, Assistaut Planner Carlson, Chief of Police Fetherolf, City Treasurer Weber and Deputy City Clerk Soto. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS Agenda Item No. Page Of PAGE 2 STUDY SESSION MINUTES - JULY 25, 2006 Bill Tiitto, 32296 Machado Street, noted that he had spoken to staff about a Complaint Form. He inquired if the Mayor had seen or known of a Compiaint Form. Mayor Magee indicated that the only Complaint Forms he had seen were in respect to Code Enforcement Forms. He directed Mr. Tiitto to see the City Clerk so that a formal complaint may be taken if there was a specific issue that needed to be addressed with the Council. CONSENT CALENDAR Minutes. Bill Tiitto, 32296 Machado Street, commented on Item No. la of the agenda. He inquired if Comcast Cable was considered a utility. Mayor Magee confirmed that Comcast Cable was considered a utility. 2. Wanant List - June 30, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. Claim Against the City. Bill Tiitto, 32296 Machado Street, inquired why the claim was rejected. City Attorney Leibold noted that the Claim was fileci by Santa Ana Watershed Project Authority (SAWPA) for indemnity. She provided background on the claim. She noted that the recommendation was to reject the claim. 4. Purchase authorization to replace obsolete computers at City Hall, City Yard, Lake Dept. and Community Center. Councilmember Hickman inquired on the number of computers that would be purchased. Agenda Item No. Page Of PAGE 3 STUDY SESSION MINUTES - JULY 25, 2006 Information/Communications Manager Dennis noted that he would need to confirm the numbers of computers to be purchased. Resolution initiating proceedings and approving the Engineer's Report for the annexation of certain territory known as Tract No. 31792 into the City of Lake Eisinore Landscape and Street Lighting District No. 1, as LL1VID Annexation No. 13 (Wasson Canyon). Councilmember Hickman inquired if the tract had a name. Community Development Director Preisendanz noted that the tract did not yet have a name. 6. Resolutions confirming F/Y 2006-07 Special T~es. Councilmember Hickman inquired why CFD 90-2 (Summerhill) was not on the list. , Administrative Services Director Pressey noted that CFD 90-2 was under the RDA section. 7. LLMD No. 1 Operating Budget for Fiscal Year (FI~ 2006-07. No comments. 8. Change of two Engineering Positions. Councilmember Hickman inquired if the agenda item was downgrading the positions pay grade. City Manager Brady confirmed. Mayor Magee inquired if the Engineering Inspector position was a new hire. City Engineer Seumalo confirmed. 9. Approve purchase of police motorcycle and waiver, of bidding process. Agenda Item No. Page Of PAGE 4 STUDY SESSION MINUTES - JULY 25, 2006 Councilmember Hickman inquired how long it would take to get the motorcycle. ~ Administrative Services Director Pressey noted that it was his belief that it would take 3 months to get the motorcycle. Mayor Magee inquired who would bid on the graphics. Community Services Director Sapp noted that he would need to confirm who was doing the graphics. He noted that if the City was doing it, then it would take 4-7 days. 10. Renewal of ESRI Software Licenses. Councilmember Hickman inquired if the item covered the new equipment also. Information/Communications Manager Dennis noted that the item had to do with a site license which did not pertain directly to a specific computer. ~ 11. Authorization to prepare CEQA compliance documents for the Specific Plan No. 2006-02, Village at Porto Romano (Porto Romano LLC). Dave Hogan, applicant's consultant, noted that he was available for questions. Councilmember Hickman inquired what the developer would be responsible for regarding the roads. City Attorney Leibold noted that the item was to prepare CEQA documentation. She noted that as a result of the CEQA documentation, the specifics of appropriate mitigation measures and conditions of approval would be determined. Councilmember Hickman inquired if the developer would be working with Spyglass to improve the roads. Community Development Director Preisendanz noted that staff had asked the applicant to work with Spyglass Design so that the 2 efforts could be coordinated to make sure the City would get what it needed. Agenda Item No. Page Of PAGE 5 STUDY SESSION MINUTES - JULY 25, 2006 Mayor Magee commented that the density and proposed number of units were not addressed in the application. Community Development Director Preisendanz noted that the project would ha~e 1,800 units. He noted that there would be a mixed-use component in the project also. He noted that the EIR would analyze the project. Mayor Magee inquired how many 1-acre view lots the development was proposing. Community Development Director Preisendanz noted that there were not any 1- acre view lots. 12. Lincoln Street Park - Rejection of bids. Mayor Magee noted his concern was that 15 months after Council gave direction to get the park, we were starting over. He noted that the City was a year away from providing a park for people. Mayor Pro Tem Schiffner inquired if there were any objections to the low bidder. Mayor Magee indicated that the low bidder was disqualified because he did not meet all the criteria. Community Services Directar Sapp noted that the lowest bidder bid incorrectly. Councilmember Kelley inquired when the bid opening would be if the item was approved. Community Services Director Sapp noted that the bid opening would be within 30 days. PUBLIC HEARINGS 21. Formation of CFD 2006-4 (Tract Nos. 30698 & 32129); calling a special election; canvassing election results; authorizing levy of special taxes. Agenda Item No. Page Of PAGE 6 STUDY SESSION MINUTES - JULY 25, 2006 Councilmember Hickman inquired if there was a name for the tract. Administrative Services Director Pressey indicated that there was not a name for the tract. He noted that the property was owned by Donald Clurman. 22. Resolution determining the validity of prior proceedings relating to annexation of property into City of Lake Elsinore CFD No. 2003-1. No comments. 23. Resolution to approve placing delinquent refuse bills on FY 2006-2007 tax roll. Mayor Magee inquired if anyone from CR&R expressed concerns regarding the item. Recreation/Tourism Manager Fazzio noted that CR&R had not expressed any concerns toward the item. ~ 24. Citywide Lighting and Landscaping Maintenance District and the Landscape and Lighting Maintenance District No. 1 for the fiscal year 2006-07. No comments. APPEALS 25. Consideration of an appeal of a Planning Commission decision to deny Conditional Use Permit No. 2005-23 and Commercial Design Review No. 2005-10 for the project known as"7-Eleven convenience store and gasoline dispensing establishment". Glen Daigle, Oak Grove Equities, noted that he was available for questions. Councilmember Hickman noted that there had been a lot of changes since the item went to the Planning Commission. Mr. Daigle confirmed. He noted the changes that were made since the item originally went before the Planning Commission. Agenda Item No. Page Of PAGE 7 STUDY SESSION MINUTES - JULY 25, 2006 Councilmember Kelley inquired if the plans that went before the Planning Commission were different then the plans that were in front of Council that evening. ' City Attorney Leibold noted that the Planning Commission denied the Conditional Use Permit and recommended denial of the Design Review. She noted that the applicant appealed Planning Commission's action. She explained the effects of Council's decision if they were to deny the appeal and if they were to approve the appeal. City Attorney Leibold noted that the Planning Commission took the final action on the CUP. She noted that if the Council wanted to approve the CUP, the CUP would not go back to the Planning Commission. She indicated that it was Council's decision whether or not to approve the Design Review or send it to the Planning Commission. 31. Second Reading - Ordinance No. 1184 - Amending and restating Chapter 9.42 , of the Lake Elsinore Municipal Code regarding large parties. No comments. 32. Request to reconsider Residential Design Review No. 2004-24 far a tri-level duplex development. Kim Quon, Architect for the project, noted that he was available for any questions. Philip McElhinney, applicant, noted that he was available for any questions. 33. Amendment to Lake Esinore Municipal Code, Chapter 10.12 regarding parking; repeal of Lake Elsinore Municipal Code, Chapter 10.40. Chris Hyland, resident, noted that she was in favor of the item. She noted that the Ordinance contributed to public safety. She fur,ther noted her excitement about the Ordinance. Agenda Item No. Page Of PAGE 8 STUDY SESSION MINUTES - JULY 25, 2006 Councilmember Hickman inquired if the Ordinance would help the police in regard to enforcing the matter. Building & Safety Manager Chipman noted that it would help with enforcement. Chief of Police Fetherolf concurred. Mayor Magee suggested modifying the language for RV "pop-outs" to read "RVs may not deploy "pop-outs" into public right-of-ways (i.e., streets or sidewalks)". Information/Communications Manager Dennis noted that he would need to defer to the City Attorney in regard to help with the language. Mayor Pro Tem Schiffner noted that he was in favar of the Ordinance. He indicated that it needed to be enforced. Mayor Magee commented on page 3, Item "A". He asked what the rationale was for the 25 feet in length. He noted that 25 feet did not cover most boats, motorcycles and trailers. He noted that it should be reduced to 12-15 feet. Information/Communications Manager Dennis noted that they wanted to aid enforcement in gauging, and if challenged, accurately reflecting lengths. He noted that they also wanted to make sure they could capture the kinds of vehicles that were seen. Mayor Magee commented that a lot of speedboats and motorcycle trailers would be under that size. He suggested that the length should be 12 or 15 feet to accomplish the task. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. Agenda Item No. Page Of PAGE 9 STUDY SESSION MINUTES - JULY 25, 2006 2. Wanant List - June 30, 2006. No comments. 3. Investment Report - May 2006. No comments. 4. Resolutions confirming F/Y 2006-07 special taxes - CFD 90-2 (Tuscany Hills Public Improvements). Councilmember Hickman inquired if the discount would be for every property owner in Tuscany Hills. Administrative Services Director Pressey confirmed. PUBLIC HEARING ITEMS None. ~ BUSINESS TTEMS 5. Consideration of an appeal of a Planning Commission decision to deny Conditional Use Permit No. 2005-23 and Commercial Design Review No. 2005-10 for the project known as "7-Eleven convenience store and gasoline dispensing establishemenY'. No comments. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:50 P.M. 1 , ROBER . MAGEE, MA OR ' CITY OF LAKE ELSINORE Agenda Item No., Page Of PAGE 10 STUDY SESSION MINUTES - JULY 25, 2006 GE KELLEY, CHAII2W0 RE EVELOPMENT AGENCY Respectfully submitted, \~~/I/ ~~ V ~k.~~ ~ MICHELLE SOTO, DEPUTY CITY CLERK ATTEST: ~~ FREDERIC Y, CITY CLERK Agenda Item No. Page Of MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TiJESDAY, JULY 25, 2006 - 5:00 P.M. :~~~~~~~~~~~~:~~:~*:~:~:~:~*~:~~~:~*~::~*~:~*:~*:~*~:~~~~~:~~:~~~~~~**~~~:~*~:~~ CALL TO ORDER The Redevelopment Agency Meeting was called to arder by RDA Chairwoman Kelley at 8:57 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Community Development Director Preisendanz, Lake & Aquatics Resources Director Kilroy, InformaHon/Communications Manager Dennis, City Engineer Seumalo, Planning Manager Weiner, Recreation/Tourism Manager Fazzio, Chief of Police Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and JIC-CP Diamond Development, LLC Under negotiation: price and terms of payment Agenda Item No. Page 1 of_ Page 2-Redevelopment Agency Minutes - July 25, 2006 b. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Godt Code § 54956.8) Property: A.P.N. 375-350-017 and 375-250-003 &-004 Negotiating parties: Redevelopment Agency of the City of Lake Elsinare and Margaret Small and Geoff Small Under negotiation: price and terms of payment CLOSED SESSION REPORT Legal Counsel Leibold announced the Closed Session discussion items as listed above. She noted that items "a" and "b" were discussed and there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY BUCKLEY, SECONDED BY HICKMAN AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following minutes were approved: a. Joint City CounciURedevelopment Agency Study Session - June 13, 2006. b. Redevelopment Agency Meeting - June 13, 2006. a Joint City Council/Redevelopment Agency Study Session - June 27, 2006. d. Redevelopment Agency Meeting - June 27, 2006. Agenda Item No._ Page 2 of _ Page 3-Redevelopment Agency Minutes - July 25, 2006 e. Joint City Council/Redevelopment Agency Study Session - July 11, 2006. f. Redevelopment Agency Meeting - July 11, 2006. 2. Ratified Warrant List for June 30, 2006. Received and filed Investment Report for May 2006. 4. Adopted RDA Resolution No. 2006-03 confirming the special tax rates for CFD 90-2. PUBLIC HEARING ITEMS None. BUSINESS ITEMS 5. Consideration of an appeal of a Planning Commission decision to deny Conditional Use Permit No. 2005-23 and Commercial Design Review No. 2005-10 for the project known as "7-Eleven convenience store and gasoline dispensing establislunent". MOVED BY MAGEE, SECONDED BY HICKIVIAN AND CARRIED BY A VOTE OF 4-1, WITH BUCKLEY CASTING THE DISSENTING VOTE, TO CONCUR WITH COUNCIL ON THE ADOPTION OF CITY COUNCIL RESOLUTION NO. 2006-126 DENYING CONDITIONAL USE PERMIT NO. 2005-23 AND CITY COIJNCIL RESOLUTION NO. 2006-127 DENYING COMMERCIAL DESIGN REVIEW NO. 2005-10. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. No comments. LEGAL COUNSEL CONIMENTS Agenda Item No. Page 3 of Page 4-Redevelopment Agency Minutes - July 25, 2006 No comments. BOARDMEMBER COMMENTS No comments. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 8:59 P.M. ~ KELLEY, C AIRWO 'ELOPMENT AGENCY RESPECTFULLY SUBMITTED: \_/~U l,"~~ ~ , MICHELLE SOTO, DEPUTY CLERK OF THE BOARD ATTEST: RAY, CLERK OF THE BOARD MENT AGENCY Agenda Item No._ Page 4 of MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 8, 2006 *~:~~~~~~~~:~**~~~**~:~:~~~~~~~~**~*~**,~~:~~*,~*~~~*~*~~~,~~~:~~*:~**~~~~~~~* CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:00 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE R ABSENT: COUNCILMEMBERS: BUCKLEY Also present were: City Manager Brady, City Attorney Leibold, Community Services Director Sapp, Community Devetopment Director Preisendanz, Lake & Aquatic Resources Director Kilroy, Building & Safety Manager Chipman, Information/Communications Manager Dennis, City Engineer Seumalo, Recreation/Tourism Manager Fazzio, Assistant Planner Resendiz, City Treasurer Weber and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentation; and confirmed that the awardee would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS Leonard Leichnitz, LLTMOS Communities, commented on Closed Session Item "C". He nated that he was surprised to see that the City was negotiating with a private party to se117 vacant parcels in the back basin. He noted that Agenda Item No. Page 1 of 7 PAGE 2 STUDY SESSION MINUTES - AUGUST 8, 2006 was a very key environmental asset in the back basin. He requested that the sale of the property be subject to public bidding rather than a privately negotiated transaction. CONSENT CALENDAR Minutes. No comments. 2. Warrant List - July 17, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. Mayor Magee inquired about check no. 86632. City Manager Brady indicated that the check was issued for the preparation of environmentai documents. Mayor Magee indicated that he would like staff to clarify which project those services were used for. City Manager Brady noted that he would confirm with staff which project those services pertained to. 3. Claim Against the City. No comments. 4. Task Order for Carp Disposal Services. Councilmember Hickman inquired if the City would be bidding on a trucking company every year since the City had a 3-year agreement. Lake & Aquatic Resources Director Kilroy noted that there was a 3-year agreement in place. He noted that every year he brought a Task Order in front of Council that way they knew what money was being spent and where. Agenda Item No. Page 2 of 7 PAGE 3 STUDY SESSION MINUTES - AUGUST 8, 2006 Mayor Magee commented that there was an increase of $50 per load due to fuel costs. He noted that he thought it was a bargain and that the Task Order needed to be executed before the prices went up. 5. Monthly Car Cruises - Request for street closure and City assistance. Councilmember Hickman inquired when the clean up would be conducted. Community Services Director Sapp indicated that the clean up would be done after the event was over with. Mayor Pro Tem Schiffner inquired if any of the downtown merchants had any comments on the street closures. City Manager Brady noted that he held a meeting because of some of those concerns. He noted that there were some concerns about street closures and how they affected some of the downtown businesses. Councilmember Kelley inquired if the merchants who attended the meeting were supportive of the future scheduled events and'street closures. Community Services Director Sapp indicated that they were supportive. Mayor Magee commented that Mr. Dominguez indicated that the street closures dramatically impact his business. He noted that Mr. Dominguez also indicated that La Unica and Guadalajara were also not in favor of the street closures. He further noted that Mr. Dominguez indicated that there were not any restroom facilities provided for the event, and La Unica and Guadalajara were used primarily for their restrooms. Mayor Magee suggested moving the event closer to the lake. Community Services Director Sapp indicated that porta-potties were brought in for the event. , Mayor Pro Tem Schiffner inquired what the City gained by assisting in the event. City Manager Brady commented that the event could be moved near the lake if that was Council's desire. He commented that a question was raised, during his Agenda Item No. Page 3 of 7 PAGE 4 STUDY SESSION MINUTES - AUGUST 8, 2006 meeting with the downtown merchants, of what the economic value of the event was to the City and community. He indicated that he requested the Chamber of Commerce provide something to the City to show the value of having the event. Councilmember Kelley commented on past experiences with the event. Community Services Director Sapp indicated that Council approval was needed to close the street. 6. Resolution confuming an itemized written report showing cost of weed abatement, confirming the itemized written report for each separate parcel of land and providing that the costs thereof on each parcel of land shail constitute a special assessment lien against said parcels of land; and providing for the filing of said assessments. Councilmember Kelley inquired on the number of parcels last year. Community Services Director Sapp noted that he believed there was 507 parcels last year. Mayor Pro Tem Schiffner noted that he was in favor of the item. Community Services Director Sapp commented on the efforts staff had taken to notify the residents. ' Councilmember Kelley inquired what percent of the parcels were absentee landowners. Community Services Directar Sapp noted that he would need some time to investigate Councilmember Kelley's inquiry. , PUBLIC HEARINGS 21. Resolution approving the annexation of territory and the levy of assessments for Lake Elsinore Landscape and Street Lighting District No. 1 as Annexation Area No. 11 (Tract 31957). No comments. Agenda Item No. Page 4 of 7 PAGE 5 STUDY SESSION MINUTES - AUGUST 8, 2006 22. Resolution approving the annexation of territory and the levy of assessments for Lake Elsinore Landscape and Street Lighting District No. 1 as Annexation Area No. 12 (Tessera). No comments. 23. Resolution determining the validity of prior proceedings relating to annexation of property into Ciry of Lake Elsinore Community ~acilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services); Authorizing levy of special taxes for CFD 2003-1 Annexation Area No. 20 (Tessera). No comments. 24. Approving the formation of CFD 2006-6 (Tessera); authorizing levy of special taxes. ~ No comments. BUSINESS ITEMS s 31. Second Reading - Ordinance No. 1185 - Authorizing the levy of a services special tax and a special tax. ~ No comments. 32. Second Reading - Ordinance No. 1186 - acting as the legislative body of City of Lake Elsinare Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services) authorizing the levy of a special taac within Annexation Area No. 19 (Tract 31957) annexed to said district. No comments. 33. Second Reading - Ordinance No. 1187 - repealing Chapter 10.40 of the Lake Elsinore Municipal Code and amending and restating Chapter 10.12 of the Lake Elsinore Municipal Code regarding parking. ' City Attorney Leibold commented on the various versions of the Ordinance located in the agenda packet. She commented on the section and noted the changes that needed to be made. Agenda Item No. Page 5 of 7 PAGE 6 STUDY SESSION MINUTES - AUGUST 8, 2006 34. Cooperative Agreement with Riverside County Flood Control and Water Conservation District and KB Home Coastal, Inc. Mayor Pro Tem Schiffner inquired what would happen to KB Homes if Council did not approve the item. , Mayor Magee indicated that they would be responsible for maintaining the facilities or pass it on to the homeowner's association. Mayor Magee commented on continuing the item as a matter to encourage further compliance and to further point out their lack of respect for our community, our laws and regulations and staff. • 35. Consideration of Residential Design Review No. 2004-24; for four (4) tri-level duplexes. Kim Quon, architect for the project, noted that he was available for questions. Mayor Pro Tem Schiffner commented that he felt that most of the negative attitude that Council had previously toward the project had been reconciled. ' REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Warrant List - July 17, 2006. No comments. 2. Investment Report - June 2006. No comments. PUBLIC HEARING TTEMS None. BUSINESS ITEMS Agenda Item No. Page 6 of 7 PAGE 7 STITDY SESSION MINUTES - AUGUST 8, 2006 3. Consideration of Residential Design Review No. 2004-24; for four (4) tri- level duplexes. No comments. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:40 P.M. r~ ROBERT E. MAG , MAYOR CITY OF LAKE SINORE ~~~ /~~~ ~~ KELLEY, CHAII2W0 ELOPMENT AGENCY Respectfully submitted, (.~"~ ~ ~ " ICHELLE SOTO, DEPUTY CITY CLERK ATTEST: ~~ REDE K RAY, CITY CLERK Agenda Item No. Page 7 of 7 MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 8, 2006 - 5:00 P.M. ~*~:~~*:~~~::~~:~~~:~:~~~*~~:~~~~~:~~~~,~~:~*~:~~~:~~*~~~~~~*~:~*~:~~:~*~~~~* CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 8:56 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Services Director Sapp, Community Development Director Preisendanz, Lake & Aquatics Resources Director Kilroy, Information/Communications Manager Dennis, City Engineer Seumalo, Public Works Manager Payne, Chief of Police Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and JIGCP Diamond Development, LLC Under negotiation: price and terms of payment Agenda Item No. Page 1 of 4 Page 2-Redevelopment Agency Minutes - August 8, 2006 CLOSED SESSION REPORT Legal Counsel Leibold announced the Closed Session discussion item as listed above. She noted that item "a" was discussed and there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 NIINUTES No comments. CONSENT CALENDAR MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. Ratified Warrant List for July 17, 2006. 2. Received and filed Investment Report for June 2006. PUBLIC HEARING ITEMS None. BUSINESS ITEMS 3. Consideration of Residential Design Review No. 2004-24; for four (4) tri- level duplexes. MOVED BY MAGEE, SECONDED BY SCHIFFNER AND CARRIED BY A VOTE OF 4-1, WITH BUCKLEY CASTING THE DISSENTING VOTE, TO CONCUR WITH COUNCIL ON THE ADOPTtON OF CITY COUNCIL RESOLUTION NO. 2006-136 APPROVING RESIDENTIAL DESIGN REVIEW NO. 2004-24. Agenda Item No. Page 2 out of 4 Page 3-Redevelopment Agency Minutes - August 8, 2006 PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS Boardmember Hickman commented on the following: 1) Inquired if HDL completed their study course. City Attorney Leibold noted that the fmal product should be available soon for discussion with the Agency Board. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOiTRNED AT 8:08 P.M. ~' ~ ~/ /~°~f'~-C ~G2~~ O GE KELLEY, CHAIRWOMAN RE EVELOPMENT AGENCY RESPECTFULLY SUBMITTED: ~~~~;C~ ~~ MICHELLE SOTO, DEPUTY CLERK OF THE BOARD Agenda Item No. Page 3 out of 4 Page 4-Redevelopment Agency Minutes - August 8, 2006 A' RAY, CLERK OF THE BOARD MENT AGENCY Agenda Item No. Page 4 out of 4 MIN UTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CAI,IFORNIA THCTRSDAY, AUGUST 17, 2006 **~~:~*~~*~~~*~~~~~**~~~***~~~*~~~***~~*~*~~~*~~~***~~~*~~~,~*~~~~***~ CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:00 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: ffiCKMAN, KELLEY, SCHIFFNER, MAGEE ,' ABSENT: COUNCILMEMBERS: BUCKLEY Also present were: Gity Manager Brady, Community Development Director Preisendanz, Lake & Aquatic Resources Director Kilroy and City Clerk Ray. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Magee. INVOCATION - MOMENT OF SILENT PRAYER Mayor Magee led the Joint Study Session in a moment of silent prayer. PUBLIC COMMENTS None. DISCUSSION ITEM Agenda Item No. Page 1 of 6 PAGE 2 STUDY SESSION MINUTES - AUGUST 17, 2006 A. Feasibility Study for a Civic Center. City Manager Brady gave an overview of the item. He noted that staff was looking for direction from Council. He noted that the location and what was going to be included in the Civic Center needed to be determined. City Manager Brady indicated that he had spoken to other cities regarding their facilities. He noted that other cities had done a"space and needs analysis". He noted that this was the first step of the process. He indicated that $125 thousand was set aside in the budget for the study relating to a Civic Center. City Manager Brady noted that the current City Hall was an estimated 9,900 square feet and that it was maxed out. He noted that the Cultural Center was an estimated 3,500 square feet. He noted Murrieta was looking at a 35,000 square foot City Hall and Temecula was looking at a 90,000 square foot City Hall. He noted that both City Halls were in the process of being built. Mayor Magee suggested starting with the types of facilities that Council would like to see included in a new Civic Center. ' Councilmember Kelley noted that she would like to see a library included. She noted that she would like for the library to be in the 2,500-3,000 square foot range. She noted that a City Hall and Council Chambers would also be great to include. She noted that a post office was a good idea if it could be included. Mayor Pro Tem Schiffner noted that he would like to see a library, fire station and post office included as part of the Civic Center. He noted that he was not in favor of building a City Hall that was too big. Councilmember Hickman inquired what the requirements were going to be for a new City Hall. City Manager Brady commented that he felt the City Hall needed to be somewhere in the range of 30,000-40,000 square feet. He noted that a study needed to be done in terms of what the needs are. Councilmember Hickman inquired if the library and community center should be conjoined. Agenda Item No. Page 2 of 6 PAGE 3 STUDY SESSION MINUTES - AUGUST 17, 2006 City Manager Brady noted the benefits of joining the facilities. He noted that he did not have a preference. Councilmember Hickman noted that he would like the post office located on Main Street. He suggested keeping some services available at the current City Hall. Mayor Magee noted that he was in support of a library. He noted in respect to Mayor Pro Tem Schiffner's comment, he would go with a campus approach. He noted that the City needed a definite answer from the post office as to whether they were going to be a part of the new Civic Center or not. He noted that he and Councilmember Buckley met with them 3 years ago and they indicated that they have the money, but nothing has happened since and there was a lack of communication. Mayor Magee noted that in regard to Mayor Pro Tem Schiffner's comment about including a fire station, the City needed to hear from the Fire Chief as to whether or not the current facility can continue to be maintained or if it needed to be included in the Civic Center. Mayor Magee noted that if Pyramid Enterprises went through, the Lake Department would have a sateliite office. He noted that he felt both the Lake Department and Public Works needed to have a point of contact at the main City Hall. Mayor Magee noted that he would like to look at providing office space and counter space for Riverside County. He commented on the City of Escondido's City Hall and how they have one continuous counter to serve the public. He noted that he would like to provide office space for County, State and Federal government. He noted that he would like to take an approach to include everything to create a"hub" so that it would be a total government campus. Councilmember Kelley agreed with the Mayor's idea of a government campus. She noted that a location needed to be determined. She noted that City Hall would be a better entrance to Main Street. Mayor Pro Tem Schiffner commented that he was in favor of building a Civic Center on Main Street close to the freeway entrance. He noted that it would help revitalize the downtown area. He indicated that he was very cautious of Agenda Item No. Page 3 of 6 PAGE 4 STUDY SESSION MINUTES - AUGUST 17, 2006 the library. He commented on his past experience with the City of Long Beach and how eventually the library was only open 2 days a week. Councilmember Kelley noted that it would be her anticipation that the library on Graham would be closed down. Councilmember Hickman noted that he was not in favor of placing a library in the center of the Civic Center. Councilmember Kelley commented that a bigger library was needed. She noted that there was already $3 million set aside. Mayor Magee commented on the possible sale of existing facilities. Mayor Magee suggested several locations for a possible Civic Center site. First, he noted Main Street as a possibility. He noted that there was a developer that wanted to develop mixed use on the other side of the freeway on Main Street. Second, he noted Limited and Langstaff as a possibility. He suggested working with the County Supervisor's office to purchase the land. Third, he noted Limited and Spring as a possibility. He noted that if DR Horton was not going to move forward, it would be an opportunity'to have a focal point at the end of Main Street. Fourth, he noted Lakepoint Park as a possibility. He noted that the Senior Center was already there. He noted that the City owned the property. Fifth, he noted the Diamond Drive area as a possibility. He noted that it would create a need for more office space. He noted that it created energy for other entities to be drawn to that location. Last, he mentioned Chaney and Highway 74 area. He noted that it would be his last option. Mayor Magee noted that his suggestions were in descending order. Councilmember Kelley inquired what would be inciuded in the cost. City Manager Brady noted that the cost would be driven by the facilities that Council had requested. He noted that ideas for the .facilities and location would play a big factor in the cost. Councilmember Kelley noted that she would like to keep the Civic Center in the downtown area. Agenda Item No. Page 4 of 6 PAGE 5 STUDY SESSION MINUTES - AUGUST 17, 2006 Mayor Pro Tem Schiffner noted that he would like consideration of a parking structure. He noted that it would help better utilize the land and allow for more parking. He noted that he would like to see a satellite office for the County Supervisor in the new Civic Center. Councilmember Hickman noted that Main Street was his first choice for a location. He noted that it would help revitalize downtown. Mayor Magee requested an update in the next 6 weeks. City Manager Brady clarified Council's ideas and suggestions. He commented on the campus style atmosphere. He noted that the~downtown area was the prefened location. He noted that the location would be based on space analysis. He agreed with Council on having all the agencies in one localized area. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:47 P.N~.~, %/ E. CITY OF LAKE ELSINORE ~ ~~ , CHAIRWOM :NT AGENCY Respectfully submitted, \.~1,~~.~,~ ~~ MICHELLE SOTO, DEPUTY CTTY CLERK Agenda Item No. Page 5 of 6 PAGE 6 STUDY SESSION MIN UTES - AUGUST 17, 2006 ATTEST: ~~'~ REDE CK RAY, CITY CLERK Agenda Item No. Page 6 of 6 MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 22, 2006 ~~:*~**~*~**~~~~~*~:~*~~~~~~~~~~:*~~***~~~~,~*~~~~~~*~~~~*~~~**~*~*~~~:~* CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:03 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ~ ABSENT: COUNCILMEMBERS: BUCKLEY Also present were: City Manager Brady, City Attorney Leibold, Community Services Director Sapp, Administrative Services Director Pressey, Community Development Director Preisendanz, Lake & Aquatic Resources Director Kilroy, Building & Safety Manager Chipman, Information/Communications Manager Dennis, City Engineer Seumalo, Planning Manager Weiner, City Treasurer Weber and City Clerk Ray. , DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS None. ' CONSENT CALENDAR Agenda Item No. Page I of 6 PAGE 2 STUDY SESSION MINUTES - AUGUST 22, 2006 Minutes. No comments. 2. Warrant List - July 3 l, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. Investment Report - June 2006. No comments. 4. Resolution approving a Fee Deposit and Reimbursement Agreement for CFD No. 2006-3 (La Strada). No comments. PUBLIC HEARINGS 21. Resolution approving annexation of territory and the levy of assessments far ' Lake Elsinare Landscape and Street Lighting District No. 1 as Annexation Area No. 13 (Tract 31792). No comments. 22. Ramsgate Specific Plan No. 89-1, Fourth Revision; Tentative Tract Map No. 25475, Revision No. 1; Tentative Tract Map No. 34231, Addendum No. 3 to Final Supplemental Environmental Impact Report (SCH No. 88090525). Mayor Magee noted that the average lot size for the development was 6,500 square feet and as small as 5,000 square feet. He noted the grading pian showed that they would be moving half a miliion cubic yards of material. He inquired if it was because of the cost of moving so much material that led the developer to go with smaller lots. Kristine Zortman, Shopoff Group, noted that the lot-size adjushnent was a revision to the previously approved TTM from 1989. She noted that they revised the Tract Map keeping the lot sizes the same, as was designated under Agenda Item No. Page 2 of 6 PAGE 3 STUDY SESSION MINUTES - AUGUST 22, 2006 the previously approved Specific Plan. She noted a boundary adjustment was required after all the land that was dedicated to the MSHCP on the 25475 map. Mayor Magee noted that he was concerned that the opportunity for a neighborhood commercial center would be eliminated. He noted that he would like to hear something from the City's General Plan consultant in regard to the balance of residential and commercial properiy. Community Development Director Preisendanz commented that there was not full support for commercial development because it was felt that there was a need for neighborhood commercial in the area. He,noted that the need for neighborhood commercial was not warranted at that location. He noted that there was a provision in the Specific Plan which allowed for the developer to develop the property for residential or commercial. Mayor Magee commented that the closest grocery store was 6 to 8 miles away. He noted that he did not see any other opportunities to provide a grocery store any closer than the item in discussion. ~ Community Development Director Preisendanz noted that there were a few proj ects that were being looked at. He noted that there was a possible shopping center on the other side of Costco and a possible site on Cambern that may be a grocery store. He noted that the area was limited for opportunities. He noted that there may be opportunities in the County to provide some shopping capabilities. ' City Treasurer Weber commented on page 83 in regard to the MSHCP. He noted that the MSHCP was adopted in 2004 and Shopoff received their property in 2005. Ms. Zortman commented that Ramsgate was acquired in 1998. She noted they were also dealing with the agencies regarding the corridor along Wasson Canyon. She noted that the last portion of the MSHCP habitat was dedicated to the County at the end of 2004. Mayor Pro Tem Schiffner inquired on the property's density. Community Development Director Preisendanz indicated that the density was 3.5 dwelling units per acre. Agenda Item No. Page 3 of 6 PAGE 4 STUDY SESSION MINUTES - AUGUST 22, 2006 23.. Zoning Ordinance Text Amendment No. 2006-01. A request to amend portions of the Lake Elsinore Municipal Code (LEMC) Chapter 17.66 related to elimination of compact parking within commercial'and industrial zones, modifying the width of 90-degree parking drive aisles and establishing a minimum off-street parking requirement for medical uses. No comments. BUSINESS ITEMS 31. Second Reading - Ordinance No. 1188 - City Council acting as the legislative body of City of Lake Elsinore CFD No. 2003-1 authorizing the levy of a special tax within Annexation Area No. 20 (Tessera). No comments. 32. Second Reading - Ordinance No. 1189 - Authorizing the levy of a services special tax and a special tax (Tessera). No comments. ~ 33. Resolution authorizing the issuance of bonds and approving bond documents for CFD No. 2004-3 (Rosetta Canyon) Improvement Area No. 2. Councilmember Hickman noted the estimated total construction cost was $46 million. He inquired if the developer was going to be coming up with the difference between the bond amount and total cost of construction. Administrative Services Director Pressey confirmed. 34. Amendment to Lake Elsinare Municipal Code (LEMC) Chapter 2.20 "Disaster Relief'. No comments. 35. Revised Schedule and Budget for the Paving of gravei streets. Councilmember Hickman inquired about the proposed schedule. Agenda Item No. Page 4 of 6 PAGE 5 STUDY SESSION MINUTES - AUGUST 22, 2006 City Engineer Seumalo indicated that he met with Councilmember Buckley on July 31 S`. He noted that Councilmember Buckley's idea was to group the streets geographically in terms of safety, need or condition. Mayor Magee thanked City Engineer Seumalo for his work. He noted that organization by geographical areas was a great idea. City Engineer Seumalo thanked Public Works Mariager Payne for lus input. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - July 31, 2006. No comments. ` PUBLIC HEARING ITEMS None. BUSINESS ITEMS None. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOIJRNED AT 4:24 P.M. ROBERT E. EE, MAYOR CITY OF LAI~ ELSINORE Agenda Item No. Page 5 of 6 PAGE 6 STUDY SESSION MINUTES - AUGUST 22, 2006 ~ ~~~~ .e~JU'e ~?~ GE1vIE~LLEY, CHAIRWOMAN REDE LOPMENT AGENCY Respectfully submitted, l~ ' '~ ~ ~~ MICHELLE SOTO, DEPUTY CITY CLERK ATTEST: F ~D~ RAY, CITY CLERK Agenda Item No. Page 6 of 6 MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 22, 2006 - 5:00 P.M. *:~~~~~~*~*~~~:~~~~~*~~*~~:**~:~*~~~~~:~~:~*~~*:~~~~~~*~*~**~~~~~:~~~ CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 7:43 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Lal~e & Aquatic Resource Director Kilroy, City Engineer Seumalo, Information/Communications Manager Dennis, Public Works Manager Payne, Chief of Police Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION a. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and JIC-CP Diamond Development, LLC Under negotiation: price and terms of payment Agenda Item No. Page 1 of 3 Page 2-Redevelopment Agency Minutes - August 22, 2006 CLOSED SESSION REPORT Legal Counsel Leibold announced the Closed Session discussion item as listed above. She noted that item "a" was discussed and there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY SCHIFFNER, SECONDED BY BUCKLEY AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following minutes were approved: a. Joint City CounciURedevelopment Agency Study Session - July 25, 2006. b. Redevelopment Agency Meeting - July 25, 2006. 2. Ratified Warrant List for July 31, 2006. PUBLIC HEARING ITEMS None. BUSINESS ITEMS None. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. Agenda Item No. Page 2 of 3 Page 3-Redevelopment Agency Minutes - August 22, 2006 EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 7:44 P.M. ~~ KELLEY, CHAIIZWOMA ELOPMENT AGENCY RESPECTFULLY SUBMITTED: 'U~~~ CHELLE SOTO, DEPUTY CLERK OF THE BOARD ATTEST: ~REI7L'RIC Y, CLERK OF THE BOARD REDEVEL MENT AGENCY Agenda Item No. Page 3 of 3 MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 12, 2006 ~*~~*~*~~*~*~*~~*~**~***~~~~~~**~~~***~~*~~~**~:~*~*~*~~~~**~**~~~~*~ CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:01 p.m. ROLL CALL PRESENT: ABSENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE COUNCILMEMBERS: BUCKLEY (Councilmember Bucl~ley arrived at 4:26 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Lake & Aquatic Resource Director Kilroy, Community Services Director Sapp, City Engineer Seumalo, Recreation/Tourism Manager Fazzio, Finance Manager Riley, City Treasurer Weber and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS None. CONSENT CALENDAR Agenda Item No. Page 1 of 11 PAGE 2 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 Minutes. No comments. 2. Warrant List - August 15, 2006. August 31, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. City Treasurer Weber inquired if Harris and Associates was supposed to be paid out of bond proceeds. Administrative Services Director Pressey confirmed that they are paid out of bond proceeds. He noted that the check run was a culmination of all funds of the City. He noted that a list of all CFD funds that may have related to Harris and Associates invoices were in the staff report. Claim against the City. City Manager Brady clarified that the incident was not located within City limits. 4. Implementation Agreement for Old San Jacinto River Project Grant. Councilmember Kelley commented on the 3,000 feet of fencing. She inquired what that was going to look like. She further inquired where the fencing would be placed. Lake & Aquatic Resource Director Kilroy indicated that the plan was very conceptual. He noted that the type of fencing had not yet been determined. He clarified the areas where fencing was needed. Councilmember Kelley inquired what type of fencing was considered to be used. Lake & Aquatic Resource Director Kilroy indicated that the fencing would be fairly simple. Agenda Item No. Page 2 of 11 PAGE 3 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 Councilmember Kelley commented on the pond reconfiguration installation of water control structures. She requested further clarification on what the water control structures would be. Lake & Aquatic Resource Director Kilroy noted that he wanted to be able to control and pump down channels to recover fish or for water fluctuation. He noted that he wanted the ability to shut a gate valve to move water at the end of a channel. Mayor Magee commented on the body of the staff report that referred to interpretative signage. He noted that he had hoped interpretative signage meant trails and the public's access to the area. Lake & Aquatic Resource Director Kilroy confirmed. Mayor Magee inquired if there would be stands with baggies for pet's excrement. Lake & Aquatic Resource Directar Kilroy noted that he had done some research on providing such an amenity and felt that there would be an opportunity to provide such item. 5. Construction contract award for Lincoln Street Park. Councilmember Kelley inquired on the timeline for the project once it was awarded. Community Services Director Sapp noted that once the contract was awarded, within 2 weeks he would hold a pre-construction meeting. He noted that within 2 to 3 weeks following the meeting, construction would begin. He noted that it should take 60 days for construction with a 90 day inaintenance period. Councilmember Kelley inquired on the status of EVMWD's progress on the well located at the park across the street from Lincoln Street Park. City Manager Brady noted that currently there were not any specific plans. He noted that the City had not received anything specifically from EVMWD on that matter. He noted that it was his belief that they were still doing some work in terms of the well. Agenda Item No. Page 3 of 1 I PAGE 4 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 Councilwoman Kelley noted that she had a diligent property owner in that area that e-mails her on a regular basis asking for updates. She noted that they have been more than patient for years on both park lots. She noted that she would like to give them positive information on the status of the parks. Mayor Magee noted that since the project was significantly more than what the City's engineers estimated, it should be instilled in the contractor that the City was not interested in seeing change orders. He noted that he appreciated Community Services Director Sapp going out for a second bid. Community Services Director Sapp noted that he was not anticipating any change orders. 6. Notice of completion for Spring Street Improvements. Mayor Magee complimented Community Services Director Sapp on a job well done. He also thanked the Engineering Department for taking care of the project. Community Services Director Sapp thanked the engineering department for helping to carry out the project. 7. Machado Street Improvements - Change Order No. 1. Mayor Magee noted that there were 3 homes on the north side of Machado that he had discussed with the City Manager where the ultimate right-of-way had not been taken. He inquired on an update in regard to that status. City Manager Brady noted that he would need to get an update in regard to the status. PUBLIC HEARINGS 21. Tentative Condominium Map No. 34309 and Residential Design Review (RDR) No. 2005-25. Mayor Magee inquired if the standard that the design elements were being held to were consistent with the Corman Leigh development. Agenda Item No. Page 4 of 11 PAGE 5 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 Community Development Director Preisendanz confirmed. Mayor Magee inquired if the applicant was in compliance with parking standards. Community Development Director Preisendanz confirmed. Mayor Magee commented that there were two covered parking spots per unit and one visitor spot for each building. Community Development Director indicated that the Development Code requires 133 open parking spaces per unit. 22. The Village at Lakeshore Specific Plan. Community Development Director Preisendanz stated that normally all Planning Commission background information is included the staff report. He apologized for not including that information in the staff report. He noted that all the exhibits that Council was provided were the same items that were provided to the Planning Commission. Mayor Magee commented that the developer controls a113 corners of the area. He noted that the developer had been working with Caltrans and the Engineering Deparhnent on the ultimate configuration. He noted that they were able to come up with a configuration which would maintain the curve and install a traffic signal. He noted that the additional pieces of right-of-way, that would be vacated, would be landscaped and maintained. Mayor Magee commented that the density was 7.4 dwelling units per acre. He noted that the units were of a decent size. He noted that he was excited that the landscaping plan was not just a minimal approach. He noted that he felt the project would be a good addition to the area and a desirable destination. Mayor Pro Tem Schiffner noted that he was pleased to see that there were single-story units included in the project. Agenda Item No. Page 5 of 11 PAGE 6 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 BUSINESS ITEMS 31. Second Reading - Ordinance No. 1190 - Approving Ramsgate Specific Plan No. 89-1 Fourth Revision. No comments. 32. Second Reading - Ordinance No. 1191 - Amending Chapter 17.66 (Parking Requirements) of the Lake Elsinore Municipal Code. No comments. 33. Second Reading - Ordinance No. 1192 - Amending and restating Chapter 2.20 of the Lake Elsinore Municipal Code regarding Disaster Relief. No comments. 34. Resolution adopting the National Incident Management System (I~IIMS). No comments. 35. Amendment to L.E.M.C. Sections as listed in the staff report regarding appeal of Nuisance Abatement and Planning Commission decisions. No comments. 36. Biennial Review of the Conflict of Interest Code. No comments. 37. City Council Policies. Mayor Pro Tem Schiffner commented on Policy 300-1. He noted that Council would be processing a change by Election time to increase Council's compensation to $400 month. He inquired if that could go into effect immediately. City Attorney Leibold noted that her office recommended deletion of the Policy since the item was addressed in the L.E.M.C. She noted that the L.E.M.C. was Agenda Item No. Page 6 of 11 PAGE 7 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 the appropriate section to address Council compensation. She noted that the City Council was eligible for a salary increase to $400 a month based on the existing population. She noted that it was part of a statutory established schedule. She noted that in order to bring that increase into effect, an ordinance would need to be brought forth. She noted that, if it was Council's desire, she could draft an ordinance for the next regularly scheduled meeting. She noted that the ordinance needed to be adopted prior to the election in order to take effect once the new term begins. City Attorney Leibold noted that all of the topics addressed in the Policy were addressed in the L.E.M.C. She noted that Commission compensation was addressed in the L.E.M.C which states that their compensation would be established by resolution. Councilmember Kelley noted that the last sentence in No. 5 on page 25 was ambiguous. She requested that the last sentence be corrected. She inquired if "and" was supposed to be "an". City Attorney Leibold confirmed that "and" should be "an". Councilmember Buckley inquired if the motion for the item should be made as a whole or by individual policy. City Attorney Leibold noted that the staff report identified some changes that her office made in response to recent legislation and suuimarizes some of the changes that had been made since the study session. City Attorney Leibold noted that the Policies could be split up if need be when making a motion. Councilmember Buckley commented that he thought the agenda and the staff reports would be given to the public and not the other many pages of backup. City Attorney Leibold noted that the problem with that was, as a practical matter, is if the City was requiring that the person requesting copies provide self addressed stamped envelopes and pre-paid postage - the postage would change depending on the size of the agenda. Agenda Item No. Page 7 of 11 PAGE 8 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 Councilmember Buckley suggested mailing the "bluesheets" out and putting the staff reports on the City's website in PDF format so that they could be downloaded. City Attorney Leibold confirmed that could be done as long as the technology allowed. Councilmember Buckley commented that the digital recording should be retained indefinitely. Councilmember Buckley commented on Policy No. 200-11. He noted that limiting the time of appointment was not addressed. City Attorney Leibold noted that topic was addressed on page 81, under "Policies and Procedures" in the first paragraph. Councilmember Buckley commented on the "Grant Program" located on page 133. He noted that since the Council had access to eCivis and it was made available to the public, there should be a sentence added that the "eCivis Grant Search Program contracted by the City, when the City contracts for it, would be available to the public". REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - August 15, 2006. August 31, 2006. No comments. 3. Investment Report - July 2006. No comments Agenda Item No. Page 8 of 1 I PAGE 9 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 PUBLIC HEARING ITEMS 4. Tentative Condominium Map No. 34309 and Residential Design Review (RDR) No. 2005-25. No comments. 5. The Village at Lakeshore Specific Plan. Boardmember Buckley inquired if it was right in, right out. Executive Director Brady confirmed. Boardmember Buckley suggested having ivy or a climbing plant going up the block wall along Riverside Drive. He noted that requirement should be added in as a Condition of Approval. Community Development Director Preisendanz commented that they could condition the proj ect to have ivy, or a plant of that likeness, to grow on the block wall on Riverside Drive in addition to the Riverside County Flood Control Channel. Boardmember Buckley noted that he would like the ivy to cover the block wall on the sides of Riverside Drive, the Flood Control side and Grand Avenue side. Boardmember Buckley commented that it appeared that, on the map, a little bit of the project encroached into the right-of-way at the front corner. Community Development Director Preisendanz noted that it did appear to look that way on the map. He noted that he could have that corrected. Boardmember Buckley noted that the correction would change the project dramatically. Boardmember Buckley inquired if the HOA would maintain the outside of the complex. Community Development Director Preisendanz confirmed. Agenda Item No. Page 9 of 11 PAGE 10 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 Community Development Director Preisendanz noted that he would need to get back to Boardmember Buckley in regard to the project encroaching into the right-of-way. Boardmember Buckley commented that there was no communal building located within the project. Chairwoman Kelley noted that a clubhouse within a development is a source of continual security problems. BUSINESS ITEMS 6. Biennial Review of the Conflict of Interest Code. No comments. CITY TREA5URER COMMENTS City Treasurer Weber commented on the golf course getting ready to open up on the flood plain. He noted that the City could talce it over immediately or within 5 years. He noted that the start-up cost would be tremendous. He noted that the golf course is supposed to be completed before people move in. He noted that if the golf course is not complete, the City should think of some sort of compensation until the course is completed. City Treasurer Weber commented on RDA funds. He inquired if RDA funds would be used to operate the course. He noted that the course would be a major cost to the City. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:47 P.M. Agenda Item No. Page 10 of 11 PAGE 11 STUDY SESSION MINUTES - SEPTEMBER 12, 2006 ~/ ~ /~ ;~~~ ROBERT E. MAGEE, YOR CITY OF LAI~ ELSINORE W~~ NIE KELLEY, CHA WOMAN REDEVELOPMENT AGENCY Respectfully submitted, ~~ c~ ~ v~"' V MICHELLE SOTO, DEPUTY CITY CLERK ATTEST: F J DERIC;~~~P"'Y, CITY CLERK Agenda Item No. Page 11 of 11 MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TITESDAY, SEPTEMBER 12, 2006 - 5:00 P.M. :~~~~~~*:~:~~:~*~*~*:~*~~~~:~***~~~*~*~:*~:~~~~**~:~~~~:~~*~:~*:~~*:~*~*~:~ CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 8:44 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, FIICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Lake & Aquatic Resource Director Kilroy, Community Development Director Sapp, City Engineer Seumalo, Public Works Manager Payne, Chief of Police Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Board Ray. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium) Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and JIGCP Diamond Development, LLC Under negotiation: price and terms of payment Agenda Item No. Page 1 of 5 Page 2-Redevelopment Agency Minutes - September 12, 2006 CLOSED SESSION REPORT Legal Counsel Leibold announced the Closed Session discussion item as listed above. She noted that item "A" was discussed and there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY SCHIFFNER, SECONDED BY BUCKLEY AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following minutes were approved: a. Joint City Council/Redevelopment Agency Study Session - August 8, 2006. b. Redevelopment Agency Meeting - August 8, 2006. a Joint City CounciURedevelopment Agency Study Session - August 17, 2006. d. Joint City CounciURedevelopment Agency Study Session - August 22, 2006. 2. Ratified Warrant List for August 15, 2006 and August 31, 2006. 3. Received and filed Investment Report for July 2006. PUBLIC HEARING TTEMS 4. Tentative Condominium Map No. 34309 and Residential Design Review (RDR) No. 2005-25. Agenda Item No. Page 2 of 5 Page 3-Redevelopment Agency Minutes - September 12, 2006 Legal Counsel Leibold noted that generally the RDA does not conduct a public hearing on individual items. She noted that since it was on the agenda to have a public hearing, she recommended far the Chairwoman to open up the public hearing and if there are no comments to close the public hearing and concur with City Council's action. Chairwoman Kelley opened up the public hearing at 8:44 p.m. Chairwoman Kelley inquired if there was anyone wishing to speak in favor or against the item. She inquired if there was anyone wishing to speak at all. Chairwoman Kelley closed the public hearing at 8:45 p.m. MOVED BY BUCKLEY, SECONDED BY MAGEE AND CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL'S ACTION. The Village at Lakeshore Specific Plan. Chairwoman Kelley opened the public hearing at 8:46 p.m. Chairwoman Kelley inquired if there was anyone wishing to speak in favor or against the item. She inquired if there was anyone wishing to speak at all. Chairwoman Kelley closed the public hearing at 8:48 p.m. MOVED BY BUCKLEY, SECONDED BY MAGEE AND CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL'S ACTION. BUSINESS ITEMS 6. Biennial Review of the Conflict of Interest Code. Legal Counsel Leibold noted that the item was the same requirement under the Political Reform Act. She noted that the Agency adopts its' own Conflict of Interest Code by adopting a Model Conflict of Interest Code promulgated from the FPPC. MOVED BY SCHIFFNER, SECONDED BY BUCKLEY AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE AMENDMENTS TO THE "DESIGNATED EMPLOYEE LIST" AS SET FORTH IN EXHIBIT B OF Agenda Item No. Page 3 of 5 Page 4-Redevelopment Agency Minutes - September 12, 2006 THE STAFF REPORT AND TO DIRECT THE CITY CLERK TO FILE THE 2006 LOCAL BIENNIAL NOTICE WITH THE FAII2 POLITICAL PRATICES COMMISSION. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 8:48 P.M. . C/ J G E KELLEY, CHAIR OMAN DEVELOPMENT AGENCY RESPECTFULLY SUBMITTED: ~G~~c~ ~ MICHELLE SOTO, DEPUTY CLERK OF THE BOARD Agenda Item No. Page 4 of 5 Page 5-Redevelopment Agency Minutes - September 12, 2006 ATTEST: ~ / FREDERI RAY, CLERK OF THE BOARD REDEVELOPMENT AGENCY Agenda Item No. Page 5 of 5 MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 26, 2006 *~~~*~*~:*~****~~~~~~*~:~*~~~~~~~*,~~~***:~****~~~*~:~***~~*~**~*~*****~:* CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:01 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY, HICKMAN Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Development,Director Preisendanz, Lake & Aquatic Resource Director Kilroy, Community Services Director Sapp, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Planning Manager Weiner, City Treasurer Weber and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS None. CONSENT CALENDAR Agenda Item No. Page 1 of 7 PAGE 2 STUDY SESSION MINUTES - SEPTEMBER 26, 2006 Minutes. No comments. 2. Warrant List - September 14, 2006. No comments. Investment Report - 7uly 2006. No comments. 4. Claim against the City. Councilmember Kelley noted that there was not very much information on the claim. She inquired if a claim had already been filed against EVMWD. City Clerk Ray noted that a claim had been filed against EVMWD. He noted that EVMWD requested that the City indemnify them, which created a claim on behalf of EVMWD that needed to be sent to the claims company. Street vacation of a portion of Joy Street. Mayor Pro Tem Schiffner requested clarification on the vacation. City Engineer Seumalo noted that the street width was required through the traffic study associated with the General Plan. He noted that the street width was for future use. He noted that when the City has an opportunity to acquire land, they would be able to get the right-of-way for future use. 6. Notice of Completion for Machado Street Improvements. Mayor Magee commended staff on the project. 7. New copier lease with Temecula Copiers for Engineering Department. No comments. Agenda Item No. Page 2 of 7 PAGE 3 STUDY SESSION MINUTES - SEPTEMBER 26, 2006 8. Resolution by the City Council of the City of Lake Elsinore adopting a fine for violation of Lake Elsinore Municipal Code Section 10.12.130 - Oversized Vehicle Parking. Mayor Pro Tem Schiffner commented that there was nothing in the Ordinance regarding additional fines for 2°d and 3`d offenses. He suggested that there should be. Mayor Magee noted that he agreed with Mayor Pro Tem Schiffner's comments. He noted that the first violation should be $30, the second violation $100 and the third violation at $500. He noted that the fine needed to be more expensive than storing it somewhere. Councilmember Kelley noted that she supported Mayor Pro Tem Schiffner's comment. She inquired if the City had received any public comments. She inquired if fliers had been mailed out in regard to the ordinance. Building & Safety Manager Chipman noted that they have not mailed out any fliers. He noted that Code Enforcement officers, during their daily rounds, have been putting fliers on any recreational vehicles they see. He noted that he had not received any public response. Information/Communications Manage Dennis noted that the PSAC felt that the $30 starting point for the violation was too low. He noted how the PSAC envisioned the system to work. Mayor Magee noted that the item had good exposure since it had been mentioned on TV through the broadcasting of Council meetings, a radio interview he had participated in and in a113 newspapers. PUBLIC HEARINGS 21. Mitigated Negative Declaration No. 2006-04, General Plan Amendment No. 2006-05, Pre-Annexation Zone Change No. 2006-05, Zone Change No. 2006- 07, Ramsgate Specific Plan No. 89-1 Fifth Revision, Annexation No. 76, Tentative Tract Map No. 33725. Mayor Pro Tem Schiffner commented that he was in favor of the item since it was all within the City's Sphere of Influence. Agenda Item No. Page 3 of 7 PAGE 4 STUDY SESSION MINUTES - SEPTEMBER 26, 2006 Mayor Magee commented on the lot size. He noted that it was slightly over 6,100 square feet. He inquired if the project was consistent with the goals of the Specific Plan. Community Development Director Preisendanz confirmed. 22. Mitigated Negative Declaration No. 2005-12, General Plan Amendment No. 2006-03, Pre-Zoning No. 2006-04, Annexation No. 77. No comments. 23. Mitigated Negative Declaration No. 2006-03, General Plan Amendment No. 2006-01, Pre-Annexation Zone Change No. 2006-03, Annexation No. 78. Mayor Magee noted that the newspaper failed to note a letter that supported the annexation by the Menifee Action Group. He noted that the letter stated that the Menifee Action Group believed that the item would not jeopardize the economic base of the future city. BUSINESS ITEMS 31. Second Reading - Ordinance No. 1193 - Adopting Specific Plan No. 2005-01 and Zone Change No. 2005-01 (The Village at Lakeshore Specific Plan). No comments. 32. Second Reading - Ordinance No. 1194 - Amending and restating the Sections in the L.E.M.C. regarding appeal of Nuisance Abatement and Planning Commission decisions. No comments. 33. Cruise Night Reconsideration. Councilmember Kelley commented on staff's recommendation to deny the request for reconsideration. She noted that Council had asked staff to come back in 3 months and inquired if that was the only reason for denial. Agenda Item No. Page 4 of 7 PAGE 5 STUDY SESSION MIN[JTES - SEPTEMBER 26, 2006 City Manager Brady noted that they wanted to expand the event due to the success of it. He noted that there was another alternative plan proposed. Mayor Magee noted that he counted 12 businesses on Main Street that would be impacted that were in favor of the item. He commented on the attachment that he had provided to Council. Councilmember Kelley indicated that Council had battled this issue for years. She commented on the map provided to Council. She noted that Council had considered that option before and the Downtown Business Association was not in favor of it. 34. Ordinance regarding City Council Member Compensation. Mayor Magee noted that he did not know of any other job that would not have received some sort of raise in 21 years. 35. Ordinance repealing Chapter 2.09 of the Lake Elsinore Municipal Code. No comments. 36. Washington, D.C. Lobbying Services contract renewal. Councilmember Kelley commented that she was proud that the City was represented by the Ferguson Group. Mayor Pro Tem Schiffner noted that the Ferguson Group had done a great job. Mayor Magee commented that the Ferguson Group did an excellent job. He commented that he would be in support of a contract renewal. 37. Investigation of CALTRANS' relinquishment of State Route 74 to the City of Lake Elsinore. City Treasurer Weber commented that the fiscal impact was unlmown. He inquired if the City should know about the fiscal impact before voting on the item. Agenda Item No. Page 5 of 7 PAGE 6 STUDY SESSION MINUTES - SEPTEMBER 26, 2006 Mayor Magee commented that he had some informal discussions with people that were all positive in respect to Council pursuing the item. He noted that a motion could be made to attach a budget figure to the item. City Manager Brady clarified that that the item was not a decision to take over the route. He commented that it would be brought back to Council at a later date. Mayor Pro Tem Schiffner commented that there were advantages to taking over a portion of the highway. He noted that one of the costs should go toward improving the highway an extending it to 4lanes. Mayor Magee commented on processing time. He noted that processing small projects within Highway 74 was taking an inordinate amount of time. He noted that the Lakeside High School right-of-way was incorrectly set and was 8 feet too short. He also commented on beautification. He commented on the state providing money for some projects. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. PUBLIC HEARING ITEMS None. BUSINESS ITEMS None. CITY TREASURER COMMENTS None. ADJOURNMENT Agenda Item No. Page 6 of 7 PAGE 7 STUDY SESSION MINUTES - SEPTEMBER 26, 2006 THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:31 P.Mf ~ ~ r ~_ , / ~' . ROBERT E. MAGEE, MAYOR CITY OF LAKE ELSINORE ~ ~~~~~~~ , CHAIRWOMAN :NT AGENCY Respectfully submitted, ~~~~~~ ~ MICHELLE SOTO, DEPUTY CITY CLERK ATTEST: F DERIC~~ RAY, CITY CLERK Agenda Item No. Page 7 of 7 MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TITESDAY, OCTOBER 10, 2006 ~~~~~~~:~*~~~:~~~~~~~~*~*~*~~**~~*~*~~*~*~**~*~*~~~**~~~*~~**~~*~~**** CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:01 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, SCHIFFNER, MAGEE ' ABSENT: COUNCILMEMBERS: BUCKLEY, HICKMAN (Councilmember Hickman arrived at 4:13 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Lake & Aquatic Resource Director Kilroy, Community Services Director Sapp, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Planning Manager Weiner, Recreation/Tourism Manager Fazzio, City Engineer Seumalo, City Treasurer Weber and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. Agenda Item No. Page i of 8 PAGE 2 STUDY SESSION 1VIINUTES - OCTOBER 10, 2006 PUBLIC COMMENTS Ron Hewison, PSAC, noted that they just completed their new list of goals and objectives and suggested setting up a study session with the Council to receive input. CONSENT CALENDAR Warrant List - September 28, 2006. Mayor Magee inquired on Check No. 87597. Administrative Services Director Pressey indicated that the amount involved with Check No. 87597 was related to supplies, parts for repair and miscelianeous items and services. 2. Southwest California Economic Alliance Agreement. No comments. 3. Resolution initiating proceedings and approving the Engineer's Report for City of Lake Elsinore Landscape and Street Lighting District No. 1- addition of Park landscaping to Serenity - Zone 4, declaring the City's intention to increase assessments and to levy and collect assessments and offering a time and place for hearing objections thereto. No comments. 4. Approve a Deposit and Reimbursement Agreement, Resolution of Intention to establish Community Facilities District No. 2006-8 (Running Deer Estates) and Resolution of Intention to incur bonded indebtedness. No comments. 5. Modifications to MSHCP Consistency Resolutions previously adopted by the City Council for two projects within the Ramsgate Specific Plan. City Attorney Leibold clarified that Resolution 2006-140 was approved on August 22, 2006 and included reference and fmdings with respect to Tract Nos. Agenda Item No. Page 2 of 8 PAGE 3 STUDY SESSION MINUTES - OCTOBER 10, 2006 25475 and 34321. She noted that there was a resolution adopted on May 23, 2006 with respect to Tract Map No. 25473 which was also included within the boundaries of the Ramsgate Specific Plan and covered by the Development Agreement. She noted that it was similarly exempt from the MSHCP and was deemed to have satisfied all of those requirements. 6. Change Order No. 1 for the Interim Improvements located at I-15/Railroad Canyon Road Interchange. Councilmember Kelley commented on Caltrans' statement that was noted in the City Manager's weelcly mema City Manager Brady noted that there was some grading work that needed to be redone based on what Caltrans had directed. City Engineer Seumalo noted that Caltrans was uncomfortable with the way the retaining wall and lack of retaining material was removed for the bridge abutment. He noted that Caltrans stopped the project to get a plan from the contractor of how it was going to be protected while the wall was being built. He noted that prolonged the project 3-4 weeks. City Manager Brady clarified that the project was being followed per Caltrans' plan. Mayor Magee commented on staff's efforts and patience with the project. 7. Agreement with Caltrans to fund a portion of the traffic signal and intersection improvements located at the intersection of Ortega Highway (SR-74) and Grand Avenue. Mayor Magee inquired about the encroachment permit. City Engineer Seumalo noted that staff hand delivered 20 sets of plans to Caltrans for their review. 8. Resolution to approve grant for Proposition 50. Councilmember Kelley inquired if the 1.7-mile pedestrian path was going to be covered with decomposed granite. Agenda Item No. Page 3 of 8 PAGE 4 STUDY SESSION MINUTES - OCTOBER 10, 2006 Community Services Director Sapp confumed. _: 9. Final Map No. 32991. No comments. PUBLIC HEARINGS 21. Commercial Design Review No. 2006-04 - Medical & Professional Office Buildings. No comments. 22. Industrial Design Review No. 2006-01 for a proposed industrial building located at 570 3`d Street. No comments. BUSINESS ITEMS City Attorney Leibold commented on a Severability Clause. She noted that a Severability Clause was standard in any form of legislation. She noted that several of the ordinances going before Council that evening did not have that clause included. She noted that clauses had been added to Item No. 31, Item No. 32, Item No. 33 and Item No. 35. 31. Second Reading - Ordinance No. 1195 - Adopting Pre-Annexation Zone Change No. 2006-07 Annexation No. 76. No comments. 32. Second Reading -- Ordinance No. 1196 - Approving Zone Change No. 2006-07 Annexation No. 76. No comments. Agenda Item No.. Page 4 of 8 PAGE 5 STUDY SESSION MINUTES - OCTOBER 10, 2006 33. Second Reading - Ordinance No. 1197 - Approving Ramsgate Specific Plan No. 89-1 Fifth Revision. No comments. 34. Second Reading - Ordinance No. 1198 - Approving Pre-Zoning No. 2006-04 Annexation No. 77. No comments. 35. Second Reading - Ordinance No. 1199 - Approving Pre-Annexation Zone Change No. 2006-03 Annexation No. 78. No comments. 36. Second Reading - Ordinance No. 1201 - Amending and restating Section 2.08.020 of the L.E.M.C. - City Council compensation. No comments. 37. Second Reading - Ordinance No. 1202 - Repealing Chapter 2.09 of the ' L.E.M.C. No comments. 38. Commercial Design Review No. 2006-OS far the clubhouse located at "Links of Suminerly". No comments. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Warrant List - September 28, 2006. No comments. Agenda Item No. Page 5 of 8 PAGE 6 STUDY SESSION 1VIINUTES - OCTOBER 10, 2006 2. Investment Report. No comments. 3. Final Map No. 32991. No comments. PUBLIC HEARING ITEMS None. BUSINESS ITEMS 4. Commercial Design Review No. 2006-04 - Medical & Professional Office Buildings. No comments. 5. Industrial Design Review No. 2006-01 for a proposed industrial building located at 570 3`d Street. No comments. 6. Commercial Design Review No. 2006-OS for the clubhouse located at the "Links of Summerly". No comments. 7. Status of the Redevelopment Agency Committee. Boardmember Magee inquired if the Committee Members were advised of tonight's meeting. Executive Director Brady noted that he did not believe that the Committee Members were advised of the meeting. Chairwoman Kelley commented on the status of the Committee. She noted recent resignations. Agenda Item No.. Page 6 of 8 PAGE 7 STUDY SESSION iVIINUTES - OCTOBER 10, 2006 Boardmember Magee commented that 4 of the tasks listed on page 2 of the Staff Report appeared to be in the hands of the City Attorney's office. Legal Counsel Leibold commented on the status of the tasks. Chairwoman Kelley noted that the Committee was currently in recess. Boardmember Hickman inquired on the status of the HDL study. Legal Counsel Leibold noted that the only thing that HDL was waiting for, were some elevation reports with respect to the East Lake Specific Plan. Boardmember Hickman inquired if the study was first started in 2004/2005. Legal Counsel Leibold confirmed. Ron Hewison, RDA Committee, commented that a lot of the RDA tasks were administrative. He suggested staying in recess until the New Year. He suggested holding a study session. Chairwoman Kelley inquired if Mr. Hewison could give the status on the members of the RDA Committee. Mr. Hewison noted that Jerry Oldenkamp had resigned. He noted that John McCann may possibly be moving. He noted that Harvey Ryan, Fred Crowe and himself were still a part of the Committee. CITY TREASUIZER COMMENTS None. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:27 P.M. Agenda Ttem No. Page 7 of 8 PAGE 8 STUDY SESSION MINUTES - OCTOBER 10, 2006 ~' ° ~ ROBERT E. MAGEE, AYOR CITY OF LAKE ELSINORE ~~ GENIE KE Y, CHAIRWOMAN REDEVE PMENT AGENCY Respectfuliy submitted, t__-~i'~it~C~.~~a ~ MICHELLE SOTO, DEPUTY CTTY CLERK ' ATTEST: Z~ FREDERI Is~~/ C RAY, CITY CLERK Agenda Item No. Page 8 of 8 MINUTES JOINT CTTY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 24, 2006 *~~*~~:~~r~*:~*~e~~x~~:~:~:~~rn~r~~~~~r~r~*~n*~:e~~~:~~r~:~~~r~r~:*~*~*~*~~r~r~~*~~r*~***~r CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:02 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Lake & Aquatic Resource Director Kitroy, Community Services Director Sapp, Building & Safety Manager Chipman, Recreation/Tourism Manager Fazzio, City Engineer Seumalo, City Treasurer Weber and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees wouid be present at the 7:00 p.m. meeting. PUBLIC COMMENTS No comments. Agenda Item No. Page 1 of PAGE 2 STUDY SESSION MINUTES - OCTOBER 24, 2006 CONSENT CALENDAR Minutes. No comments. 2. Claims against the City. No comments. 3. Disposal of surplus electronics as scrap. No comments. 4. Professional Services contract for Code Enforcement Supervisor. Councilmember Hickman inquired if all City-wide department heads were offered a contract. City Manager Brady indicated the item was not a public position. He noted that it was a contract consultant position. Councilmember Kelley commented that the salary that the individual was requesting was vastly different from the others. She inquired if that was fair. Building & Safety Manager Chipman commented that the reason why the individual was requesting a low salary compared to the standard was due to the fact that he was retired and collecting full benefits from PERS. Mayor Magee inquired if the contract individual would assist Building & Safety Manager Chipman with evaluations of Code Enforcement employees. Building & Safety Manager Chipman noted that the contract individual would not assist with the evaluations. He noted that he would be performing the evaluations with the contract individual's input. 5. Construction contract award for "City Park" restaurant/restroom building. Agenda Item No. Page 2 of _ PAGE 3 STUDY SESSION MINUTES - OCTOBER 24, 2006 Councilmember Hickman inquired what would happen to the existing business at that location. Community Services Director Sapp commented that the City had been in discussions with the operator of the restaurant. He noted that the operator indicated that they want to be open for the GFI Grand Prix. He noted once he received a construction schedule, the restaurant would need to shut down for a few months. 6. Supplemental Law Enforcement Service Fund (SLESF) Expenditure Plan. No comments. 7. Resolution of Intention to annex property into Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services) and to authorize the levy of a special tax within Annexation Area No. 21 (Riverlake Villas). No comments. 8. Approve a Deposit and Reimbursement Agreement, Resolution of Intention to establish Community Facilities District No. 2006-10 (Riverlake Villas) and Resolution of Intention to incur bonded indebtedness. No comments. PUBLIC HEARINGS None BUSINESS ITEMS 31. Change Order for Professional Engineering Services. No comments. 32. Extension of time for Tentative Tract Map No. 32129. Ed Sauls noted that he was one of the owners of the property. He noted that he reviewed and accepted the Conditions of Approval for the project. He noted Agenda Item No. Page 3 of_ PAGE 4 STUDY SESSION MINUTES - OCTOBER 24, 2006 that the Subdivision Map Act allows for.a 3-year extension. He noted that staff recommended a 1-year extension. He requested extending the project for 2 years. He commented on a condition that required the project to have 2 points of access. Community Development Director Preisendanz noted that typically extensions were done one year at a time based on Conditions of Approval and the environment. He noted that staff had applied enough Conditions of Approval to ensure the City that they will get the improvements that were needed for the project. He noted that he felt Council could allow for a 2-year extension. Mayor Magee commented that the amended Planning Department Conditions of Approval and the amended Engineering Conditions of Approval addressed rates and fees that would be in affect at the time the project goes forward. He noted he felt at ease granting a 2-year extension. Mayor Magee commended staff for adding those Conditions of Approval. 33. "No Parking Zone" on Spring Street between Flint Street and Minthorn Street. No comments. 34. Tri-Party Agreement and Ground Lease of park property for use as a Boys & Girls Club. Councilmember Kelley noted that due to her position as the President of the Boys & Girls Club for the local area, she wouid be excusing herself from the discussion. Councilmember Kelley left the dias at 4:14 p.m. City Attorney Leibold noted that staff had met with the Boys & Girls Club. She noted that all parties accepted the agreement. She commented that the grand opening was scheduled for November 16, 2006. Boys & Girls Club Representative indicated that it had been discussed to open operations in the first of December. Agenda Item No. Page4 of_ PAGE 5 STUDY SESSION MINUTES - OCTOBER 24, 2006 Mayor Magee commented that staff should be prepared to address the cost of maintaining the park around the Boys & Girls Club. Community Services Director Sapp noted that the cost to the City would be minimal to maintain. Mayor Pro Tem Schiffner commented that the item had been reviewed thoroughly. Councilmember Kelley returned to the dias at 4:17 p.m. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. CITY TREASURER COMMENTS None. ADJOURNIVIENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOUI2NED AT 4:20 P.M. l, ROB T E. MAGE , MAYOR CITY OF LAKE ELSINORE ~~ GENIE LLEY, C WO REDE LOPMENT AGENCY Agenda Item No. Page 5 of _ PAGE 6 STUDY SESSION MINUTES - OCTOBER 24, 2006 Respectfully submitted, ~~~~c~ ~ MICHELLE SOTO, DEPUTY CITY CLERK Y, CITY CLERK Agenda Item No. Page 6 of _ MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, NOVEMBER 9, 2006 ***:~:~**~~~t~r~*~:~*~**~~~t~r~*~~~~r~*~xx~~:~**~t~r**~:~~r~~~:*~r~*~r~~:**~~~~*:~~r~*~e CALL TO ORDER Mayor Magee called the Joint Study Session to order at 534 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE ' ABSENT: COUNCILMEMBERS: NONE Also present were: City Manager Brady, City Attorney Leibold, Lake & Aquatic Resource Director Kilroy, Community Services Director Sapp, Information/Communications Manager Dennis, RDA Analyst McCarty-Snead, Chief of Police Fetherolf and City Clerk Ray. DISCUSSION ITEM A. Civic Center. Corey Taylor, Porto Romano LLC, noted that his company had volunteered to make a portion of their site available as a possible location for a new City hall. He noted that they had commissioned an architect to come up with some preliminary drawings. He noted that they were able to put together a 3-stoty building that wouid be an estimated 100,000 square feet. He noted that the building would have great views of the lake and would be extremely visible from the freeway. He noted that the site would be approximately 2.5 acres. He Agenda Item No. Page 1 of_ Page 2- City Council Meeting Minutes - October 24, 2006 noted that the new City hall would include a library site, post office site, other City offices and possible County offices. He noted that if the City did not need the whole site, portions could be leased to other private business. He noted that his company was happy to donate the land to the City. City Manager Brady commented on the item. He noted previous discussions at prior Council Meetings and Study Sessions. He noted that the direction Council had provided was that their preference was to try and keep the new development of the Civic Center in the downtown area on Main Street. He commented that he met with the Superintendent of the LEUSD, who mentioned that they were looking for new administrative offices. He commented on his discussion with the Acting Postmaster. Administrative Services Director Pressey presented an executive summary of the Civic Center. He noted the types of facilities for the site. He noted the potential sites that Council had previously discussecl. He commented on the idea of adding a School District Administration Building, in addition to Federal, State and County offices. He noted that the initial cost for construction of the building alone would be an estimated $27.5 million. Administrative Services Director Pressey commented on a parking lot for the Civic Center. He noted that the number of parking spaces needed was based on the size of the building per the Building Code. He noted that the parking structure was $60 per square foot versus the $7.50 per square foot for an "on ground" parking lot. He noted that the cost for the "on ground" parking lot included the asphalt, landscaping and lighting. Administrative Service Director Pressey commented on the potential sites. He further commented on the acreage and estimated land cost per site. He noted that staff had come up with a preliminary view of which sites made sense. He noted that the next step would be to fmd the pros and cons of the selected sites. Mayor Magee commended Administrative Services Director Pressey on the work and detail he had put into the packet that was provided to Council. Administrative Services Director Pressey noted that it was a team effort. Agenda Item No. Page 2 of _ Page 3- City Council Meeting Minutes - October 24, 2006 Councilmember Hickman noted that the developer agreement for Ramsgate allocated $100 thousand for a study. He inquired if the study had been provided to staff. City Attorney Leibold noted that the developer paid $100 thousand to the City to conduct a study. She noted that there was some renegotiation on the allocation of the funds and what the money was used for. Councilmember Hickman commented that he wanted to keep the Civic Center on Main Street. He suggested Site No. 3. Mayor Pro Tem Schiffner commented that he would like to see the Civic Center on Main Street. He suggested Site No. 5. Councilmember Buckley commented on the Porto Romano issue. He noted that he did not feel that it would be appropriate for City' Hall to be a tenant. He noted that the new Civic Center needed to be downtown. He commented that it would be disastrous if City Hall left downtown. He commented that the Post Office would get a lot of foot traffic and bring people downtown. Councilmember Buckley commented on the ownership status of the library. Mayor Magee commented on the library building. He noted that the building was donated by Wells Fargo. Councilmember Buckley inquired how much the Post Office paid to lease their space. Post Office Representative commented that the lease was about $1,000 a month. Councilmember Buckley commented on Site No. 5. He inquired on the ability of joining the sites. Administrative Services Director Pressey clarified where everything would be located. Councilmember Buckley inquired if Site No. 4 would bring the traffic downtown. He noted that he prefened Site No. 4 compared to Site No. 5. Agenda Item No. Page 3 of Page 4- City Council Meeting Minutes - October 24, 2006 Councilmember Buckley suggested a giass and steel building with reflective glass. He inquired on the size of the current post office. Post Office Representative commented that their facility was currently 10,000 square feet. He noted that the parking was very limited. Councilmember Buckley commented on Federal Assistance. He inquired about communication with the Ferguson Group. Information/Communications Manager Dennis noted that the Ferguson Group would be putting an analysis together. Councilmember Buckley commented on eminent domain. Administrative Services Directar Pressey noted that the process for building the Civic Center would take longer if eminent domain would be pursued. Councilmember Kelley noted that she liked Site No. 3 and Site No. 5. She noted that she could not support the other sites. She noted that including the library was of the utmost importance. Library Representative commented that the current library was owned by the County. Councilmember Kelley noted that because of the Mitigation Fee, the library would almost be able to pay for itself. Mayor Magee commented that the three uses that Council was looking at were a City Hall, library and modified post office. He noted that Site No. 8 would be a gateway to the community. He noted that he had not heard anyone speak in consideration of the item. He noted that Site No. 8 should be removed from consideration. He suggested having staff going after Site Nos. 3, 4 and 5 and the uses discussed, and have them come back to Council within the next 3 months ready to take the next step. Councilmember Hickman noted that Site No. 2 was good. He noted that Site No. 3 would work if the land between Heald Avenue and Franklin Street could be obtained. Agenda Item No. Page 4 of Page 5- City Council Meeting Minutes - October 24, 2006 Mayor Pro Tem Schiffner commented that if the Council had planned on building a permanent structure for long-term use, the Cultural Center should be discontinued in use. Councilmember Buckley commented on Site No. 5. He noted that the lots on the other side of Acacia Drive needed to be added to the overall site. MOVED BY MAGEE, SECONDED BY SCHIFFNER AND CARRIED BY A UNA1vIMOUS VOTE TO DIRECT STAFF TO PURSUE SITE NOS. 2, 3, 4 AND 5 WITH THE ADDITIONAL COMMENTS MADE BY COUNCILMEMBERS PARTICULAR TO EACH ONE OF THE SITES AND THAT STAFF PURSUE THE USES BEING A CITY HALL, CHAMBERS, LIBRARY AND POST OFFICE. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 6:27 P.M. r ROBERT E. MAGEE YOR CTTY OF LAKE ~ELSINORE ~,~J IE KELLEY, CHAIR OMAN DEVELOPMENT AGENCY Respectfuily submitted, ~-~`VUC~~-~` ~~ MICHELLE SOTO, DEPUTY CITY CLERK Agenda Item No. Page 5 of Page 6- City Council Meeting Minutes - October 24, 2006 ATTEST: K RAY, CITY CLERK Agenda Item No. Page 6 of _ MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 24, 2006 - 5:00 P.M. :~~:~~**:~~~~*~:~~~~~:~~~:~~~*:~:~~~~~~:~*~*:~*~*~:~~:~~:~~~**~:~x*~,~~~:~~:~:~ CALL TO ORDER The Redevelopment Agency Meeting was called to order by RDA Chairwoman Kelley at 7:45 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BUCKLEY, ffiCKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Community Development Director Preisendanz, Lake & Aquatic Resource Director Kilroy, Community Services Director Sapp, City Engineer Seumalo, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Planning Manager Weiner, Lieutenant Wilson and Clerk of the Board Ray. CLOSED SESSION None. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE No comments. Agenda Item No. Page 1 of 3 Page 2-Redevelopment Agency Minutes - October 24, 2006 PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. CONSENT CALENDAR MOVED BY BUCKLEY, SECONDED BY SCffiFFNER AND CARRIED BY A UNA1vIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following minutes were approved: a. Joint City Council/Redevelopment Agency Study Session - September 12, 2006. b. Redevelopment Agency Meeting - September 12, 2006. c. Joint City Council/Redevelopment Agency Study Session - September 26, 2006. BUSINESS ITEMS None PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS None. BOARDMEMBER COMMENTS No comments. Agenda Item No. Page 2 of 3 Page 3-Redevelopment Agency Minutes - October 24, 2006 ADJOURNMENT THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 7:46 P.M. ~/IZt.Pi G E KELLEY, CHAIRW N EVELOPMENT AGEN RESPECTFULLY SUBMITTED: ^ ~~_ ~~~ ~~ L_,--{i" ~~~~Y ~%t5~'V ~ MICHELLE SOTO, DEPUTY CLERK OF THE BOARD ATTEST: T_-~~~~ / FREDERIC RAY, CLERK OF THE BOARD REDEVELOPMENT AGENCY Agenda Item No. Page 3 of 3 MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 14, 2006 *~**~*,~~~~*~:~~~**~**~~~~**~**~~*~*****~***~**~*~***~,~*~~~*~~**~~**~r* CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:03 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY i Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Information/Communications Manager Dennis, Lake & Aquatic Resource Director Kilroy, Community Services Director Sapp, Recreation/'1'ourism Manager Fazzio, City Engineer Seumalo, Planning Manager Weiner, Public Worizs Manager Payne, City Treasurer Weber and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS Todd "Goat". Breker commented that the Grand Prix was a great success this year. He thanked the Council and staff for all of their support in putting on the event. He thanked the Police Department for their support. Agenda Item No. Page 1 of 9 PAGE 2 STUDY SESSION MINUTES - NOVEMBER 14, 2006 CONSENT CALENDAR ; 1. Minutes. No comments. 2. Warrant List - October 16, 2006. Councilmember Hickman requested clarification of various checks issued on the warrant list. Staff clarified the items. 3. Warrant List - October 31, 2006. No comments. 4. Consideration of cancelling the December 26, 2006 City Council meeting. Mayor Magee commented that he did not want the meeting to be a repeat of last year's meeting and be overloaded with items. City Treasurer Weber commented on the budget issue that took place last year. He commented on the timeliness of the distribution of budget related material. City Manager Brady noted that the agenda for December 12, 2006 should be fairly light. He noted that he anticipated the same for the first meeting in January. He noted that staff would be distributing budget related material in a timely manner. 5. Claims against the City. Councilmember Hickman inquired if the City was responsible if a tree limb fell on a vehicle. City Attorney Leibold noted that the City is generally not responsible. 6. Fee adjustment far Lake Use Passes. Councilmember Hickman inquired if the fee increase would cause problems with thepublic. Agenda Item No. Page 2 of 9 PAGE 3 STUDY SESSION MINLTTES - NOVEMBER 14, 2006 Lake & Aquatic Resource Director Kilroy noted that he anticipated a few gripes. He noted that it was a legitimate increase. He commented that the increase was due to the cost of the operation for the lake. Mayor Magee commented on the matrix provided on page 5 of the staff report. He inquired if"local business" include businesses located within City limits. Lake & Aquatic Resource Director Kilroy confirmed. 7. Professional Services Agreement with HDR Engineering Inc. for sediment sampling and analysis. Councilmember Hickman inquired about the increase. Lake & Aquatic Resource Director Kilroy noted that the City had a separate agreement with HDR. He noted that they put together a sediment sampling analysis plan in addition to working on the environmental documentation for the boat launch rehabilitation project. He indicated that the agreement before Council was requesting that ~IDR implement the sediment sampling analysis plan. Councilmember Hickman inquired if the item was $55 thousand plus $59 thousand. Lake & Aquatic Resource Director Kilroy confirmed. 8. Resolution of support - University of California Riverside (UCR) efforts to create a Medical School. Mayor Magee noted that he had asked the City Manager to put this item on the agenda. He noted that a Councilmember from the City of San Jacinto was also a part of the Riverside County Transportation Commission. She had asked that the City of Lake Elsinore would take a position in support of the item. 9. Payment request for Central Avenue paving. No comments. Agenda Item No. Page 3 of 9 PAGE 4 STUDY SESSION MINUTES - NOVEMBER 14, 2006 10. Cottage Lane, LLC. No comments. 1 l. Railroad Canyon Road slope repair project - Inspection Services. Councilmember Hickman inquired about the fencing system. City Engineer Seumalo noted that the fencing system would be an upgraded chain-linked fence. City Treasurer Weber inquired if the County put any money toward the project. City Engineer Seumalo indicated that they did not. 12. Correct Resolution No. 2006-162 commencing proceedings to annex territory described as Annexation No. 77. Councilmember Hickman inquired about the annexation. Community Development Director Preisendanz commented that there was an outreach meeting scheduled for November 15~` at 6 p.m. PUBLIC HEARINGS 21. Consideration of Commercial Design Review No. 2006-02 for the project known as "Canyon Estates Professional Office Building Complex". Councilmember Hickman inquired if the homeowners were notified. Mayor Magee noted that everyone within 300 feet would have received notification. 22. Mitigated Negative Declaration No. 2006-07 for the Slope Stabilization Plan at Wasson Creek ("Rosetta Hills"), Tract Map No. 31792. No comments. Agenda Item No. Page 4 of 9 PAGE 5 STUDY SESSION MINUTES - NOVEMBER 14, 2006 APPEALS ~ 23. Appeal of Mitigated Negative Declaration No. 2006-06 and Reclamation Plan No. 2006-01. Mayor Magee commented on legal holidays. He noted that the hours of operation were defined to exclude weekends and legal holidays. He noted that he has not yet seen a list of legal holidays. He noted that there needed to be a list of days where work was not permitted. Mayor Magee inquired if a letter was ever received from Ms. Weaver regarding her request. City Manager Brady noted that she was notified. He noted that it was his belief that a written request was never received. Community Development Director Preisendanz indicated that a written letter was never received. He noted that he had received a verbal request from her. BUSINESS ITEMS ~ 31. Residential Design Review No. 2006-06 for a five unit apartment complex located at the northwest corner of Pottery and Lindsay Streets; APN No. 374- 042-022. Councilmember Hickman inquired on the location of Elsinore Elementary school. Mayor Pro Tem Schiffner ciarified that the school was located between Lindsay and Sumner. Mayor Magee noted that it was located between Heald and Langstaff. Mayor Magee commented that the item was a huge area for landscaping. He noted that he felt that stafFwould take advantage of that and make sure that there was an adequate palate. He noted that there was an opportunity there to make a statement for that corner. Agenda Item No. Page 5 of 9 PAGE 6 STUDY SESSION MINUTES - NOVEMBER 14, 2006 32. 2006-2007 C.D.B.G. Supplemental Agreement. No comments. 33. Preliminary Review of Caltrans' relinquishment of State Route 74 (SR-74) to the City of Lake Elsinore. Councilmember Hickman inquired about the cost. Mayor Magee noted that to fully improve the entire area to the ultimate right- of-way described by the General Plan would be $8.1 million. He commented that developers have paid for the improvements through developer fees. He noted one of the differences in relinquishing Highway 74 was that City staff would have the ability to permit and inspect rather than deferring the approval process to Caltrans. Councilmember Hickman noted that he would rather take care of residentiai streets before spending money on Central. Mayor Magee commented that there was a program, over the course of the next 5 years, where all of the residential streets would get handled tt~rough the CIP. Mayor Magee inquired how much Caltrans had paid in the last 20 years. He noted that staff was capable of taking over the area. Councilmember Kelley commented that she would like to see an inventory of items before the City decides to take over Highway 74. She noted that she would like to see what staff feels that Caltrans should do before the City steps in to take over improvements that need to be done. Mayar Magee indicated that the Council could ask staff to bring the item back with additional details: Mayor Pro Tem Schiffner commented that he was in favor of taking over the Highway. He commented on negotiating with Caltrans to have them put in some traffic lights and do some other improvements. City Treasurer Weber inquired if there was a timeline for improvements. Agenda Item No. Page 6 of 9 PAGE 7 STUDY SESSION MINUTES - NOVEMBER 14, 2006 Mayor Magee commented that the item was an estimate of what the cost would be today. City Treasurer Weber inquired on the cash flow and what could be expected from the developers. He noted that there were a lot of improvements that were needed. He noted that more information was needed. Mayor Magee noted that the key item would be negotiations with Caltrans. He noted that if they were willing to assist the City with the maintenance program, to correct some of the mistakes they have made in the past and to do some additional improvements, then it would make sense. He noted that it was worth looking into. He noted that he had hoped to give staff direction to begin to work on the list of things Council would like to see done to the road and what Caltrans' obligation ought to be. Mayor Magee inquired about the timeline before the City was able to talce control. City Engineer Seumalo indicated that it would be approximately 24 months. REDEVELOPMENT AGENCY CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - October 16, 2006. No comments. 3. Warrant List - October 31, 2006. No comments. Agenda Item No. Page 7 of 9 PAGE 8 STUDY SESSION MINUTES - NOVEMBER 14, 2006 BUSINESS ITEMS 4. Consideration of Commercial Design Review No. 2006-02 for the proj ect known as "Canyon Estates Professional Office Building Complex". No comments. 5. Residential Design Review No. 2006-06 for a five unit apartment complex located at the northwest corner of Pottery and Lindsay Streets; APN No. 374-042-022. No comments. CITY TREASURER COMMENTS None. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:43 P. i BERT E. MAG , MAYOR CITY OF LAKE E SINORE ~ ~ ~ KELLE , CI~ Respectfulty submitted, , ~,^.~, CHELLE~ DEPUTY CITY CLERK Agenda Item No. Page 8 of 9 PAGE 9 STUDY SESSION MINUTES - NOVEMBER 14, 2006 ATTEST: ~ ^ ~ F D CK RAY, CI Y CLERK Agenda Item No. Page 9 of 9 MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MA1N STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 28, 2006 ~~~~*~:~~~**~~~~~~~**~*****~~~~*~*~~~**~*~*~**~*~~~**~~~*~*~*~~*~**** CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:02 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: HICKMAN, KELLEY, SCHIFFNER, MAGEE ABSENT: COUNCILMEMBERS: BUCKLEY Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Lake & Aquatic Resource Director Kilroy, Information/Communications Manager Dennis, Community Services Director Sapp, Recreation/Tourism Manager Fazzio, City Engineer Seumalo, Planning Manager Weiner and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentations; and confirmed that the awardees would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS None. CONSENT CALENDAR Agenda Item No. Page 1 of 7 PAGE 2 STUDY SESSION MINUTES - NOVEMBER 28, 2006 l. Minutes. No comments. 2. Claim against the City. Mayor Magee inquired if the officer was on administrative leave. City Manager Brady noted that he would need to get confirmation on that matter. 3. Library Building Fund contribution for equipment. No comments. 4. Lease Agreement and Relocation Agreement. Councilmember Hickman commended staff on their negotiations with the item. 5. Final Map No. 30494-1. No comments. 6. Final Map No. 30494-2. No comments. 7. Agreement between Caltrans and the City of Lake Elsinore for State over-site work on the Central Avenue/State Route 74 interim improvement project. Councilmember Hickman commented that the item would allow the City to control the State Route 74. Mayor Magee commented on the agreement. He suggested adding the wording "timely processing" into the agreement. City Engineer Seumalo indicated that it could be added. He noted that the agreement would be going to the State for review and approval. He noted that it would delay the process. Agenda Item No. Page 2 of 7 PAGE 3 STUDY SESSION MINUTES - NOVEMBER 28, 2006 Mayor Magee inquired if it could be sited in the cover letter. City Engineer Seumalo confirmed. Councilmember Hickman inquired what work wouid be done on State Route 74. City Engineer Seumalo clarified the work to be done. PUBLIC HEARINGS 21. Resolution approving the increase of assessments for Lake Elsinore Landscape and Street Lighting District No. 1- addition of park landscaping to Serenity - Zone 4 pursuant to the Landscaping and Lighting Act of 1972. City Manger Brady commented that a recess would need to take place to count ballots. Mayor Magee commented that there was not a map of the park. He noted that the inclusion was for the new phase of Serenity Homes only. He commented on the Service Benefit Analysis. He commented on the radius of the mileage used. Dennis Anderson, Harris & Associates, indicated that the 3-mile radius was for a community park. He noted that it was a half-mile radius for a neighborhood park. 22. Approving a Joint Community Facilities Agreement and a Fund, Construction and Acquisition Agreement, approving the formation of CFD No. 2006-8 (Running Deer Estates); calling a special election; canvassing election results; authorizing levy of special taxes. Councilmember Hickman inquired on the location of the project. Mayor Magee noted that the project was adjacent to Rice Canyon Elementary. 23. Approving a Joint Community Facilities Agreement and a Fee Deposit and Reimbursement Agreement, approving the formation of CFD 2006-10 (Riverlake Villas); calling a special election; canvassing election results; authorizing levy of special taYes. Agenda Item No. Page 3 of 7 PAGE 4 STUDY SESSION MINUTES - NOVEMBER 28, 2006 No comments. 24. Resolution determining the validity of prior proceedings relating to annexation of property into City of Lake Elsinore Community Facilities District No. 2003-1 (Law Enforcement, Fire and Paramedic Services); call a special election; canvassing election results; authorizing levy of special taac for CFD No. 2003-1 Annexation Area No. 21 (Riverlake Villas). No comments. 25. Zoning Ordinance Text Amendment No. 2006-02; a request to amend portions of the Lake Elsinore Municipal Code (LEMC). Mayor Magee inquired if staff notified the building industry regarding the changes. Planning Manager Weiner indicated that the only ones that were notified were current applicants, perspective applicants and applicants that were currently in the process in the City for commercial and industrial projects. Mayor Magee inquired if any written responses were received. Planning Manager Weiner noted that they have had to give a couple of points of clarification verbally, but no written responses were received. Mayor Magee commented on page 2 of the stafF report. He further commented about the increase in landscaped area going from 10% to 20% in all commercial districts. He inquired if there was a City that had a similar standard. Planning Manager Weiner indicated that the City that was most similar to the standard was Temecula. He noted that they average 20-25% depending on the type of project. He noted that the way the City's Ordinance stood, the standard was on the lower end. Mayor Magee inquired if there was a City that had a similar standard for industrial districts. Agenda Item Na Page 4 of 7 PAGE 5 STUDY SESSION MINUTES - NOVEMBER 28, 2006 Planning Manager Weiner noted that it was very similar to commercial districts. He noted that it would be in line with what Temecula's commercial districts look like in terms of landscaping. Councilmember Hickman inquired if Murrieta was close to those figures. Planning Manager Weiner noted that the City would be slightly above what Murrieta requires. He noted that Murrieta was 17% for commercial districts and 10% for industrial. Councilmember Kelley noted that she was happy to see this item come forward. Mayor Pro Tem Schiffner suggested changing the codes for the distance of trees in landscaping. Mayor Magee noted that Mayor Pro Tem Schiffner's suggestion was addressed in the staff report and were a part of the standard Conditions of Approval. APPEALS 26. Appeal of Condition of Approval No. 35 for a Minor Design Review of a single-family residence located at 15087 Larson Road (APN: 379-080-050). Councilmember Hickman inquired about the distance from the sewer line. Planning Manager Weiner clarified that the distance was approximately 145 feet. Mayor Magee noted that staff was enforcing the Uniform Plumbing Code. BUSINESS ITEMS None. Agenda Item No. Page 5 of 7 PAGE 6 STUDY SESSION 1VIINUTES - NOVEMBER 28, 2006 REDEVELOPMENT AGENCY ; CONSENT CALENDAR 1. Minutes. No comments. None. CITY TREASURER COMMENTS None. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY ' SESSION WAS ADJOURNED AT 4:24 P.M. :_ 3 ~ ~ R RT E. MAGEE AYOR CITY OF LAKE EL ORE ~ ~'~~ KELLEY, CHAI OMAN ELOPMENT A NCY Respectfully submitted, ~,~~IC~~~ MICHELLE SOTO, DEPUTY CITY CLERK Agenda Item No. Page 6 of 7 PAGE 7 STUDY SESSION MINUTES - NOVEMBER 28, 2006 A FREDERICK RAY, CITY CLERK Agenda Item No. Page 7 of 7 MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 12, 2006 **~:~~*~~~:~~*~:**~~***~~*~~~r~~:*~~~**~~*~~*~*****~~~~*~~****~~~~~*~*~~~ CALL TO ORDER Mayor Magee called the Joint Study Session to order at 4:03 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: KELLEY, SCHIFFNER, MAGEE , ~ ABSENT: COUNCILMEMBERS: BUCKLEY, HICKMAN (Councilmember Hickman arrived at 4:06 p.m.) Also present were: City Manager Brady, City Attorney Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Lake & Aquatic Resource Director Kilroy, Community Services Director Sapp, Information/Communications Manager Dennis, City Engineer Seumalo, Building & Safety Manager Chipman, Finance Manager Riley, City Treasurer Weber and City Clerk Ray. DISCUSSION ITEMS Mayor Magee gave an overview of the presentation and confirmed that the awardee would be present at the 7:00 p.m. meeting. PUBLIC COMMENTS None. Agenda Item No. Page 1 of 10 PAGE 2 STUDY SESSION MINUTES - DECEMBER 12, 2006 CONSENT CALENDAR ; L Minutes. No comments. 2. Wanant List - November 15, 2006. No comments. Warrant List - November 30, 2006. Mayor Magee commented on Check No. 88477 for GFI Racing. 4. Investment Report - August 2006. No comments. Disposal of surplus electronics as scrap. City Manager Brady noted that there were a few extra items that needed to be added to the list. Council agreed to add the items. 6. Grant Agreement with LESJWA for Wetlands Enhancement Project. Councilmember Kelley inquired if the final design would be presented to Council or LESJWA or both. Lake & Aquatic Resource Director Kilroy noted that it had to go back to the Grant Administrator for the State Water Resources Control Board. He noted that it does not come back to the City Council, unless that was their desire. Councilmember Kelley inquired what the item was going to look like. Lake & Aquatic Resource Director Kilroy indicated that it would be regular pond shapes. He noted that the project would only cover 2 acres. Agenda Item No. Page 2 of 10 PAGE 3 STUDY SESSION MINUTES - DECEMBER 12, 2006 Mayor Pro Tem Schiffner inquired if the item had already been presented to LESJWA. Lake & Aquatic Resource Director Kilroy noted that the agreement with the City had not yet been presented to LESJWA. 7. Deposit and Reimbursement Agreement, Resolution of Intention to establish Community Facilities District No. 2006-9 (Trieste) and Resolution of Intention to incur bonded indebtedness. City Attorney Leibold commented on the Deposit and Reimbursement Agreement. She noted that the contracting parties would be the City and the successor to White Rock which was MBK Homes. Councilmember Hickman inquired if the length of the bonds for the item had been changed. Administrative Services Director Pressey noted that all the bond issues that had been brought before Council would continue for a 30-year range. 8. Resolution initiating proceedings and approving the Engineer's Report for the Annexation of certain territory known as Tract 34231 into the City of Lake Elsinore Landscape and Street Lighting District No. 1, as LLNID Annexation No. 14 (Trieste). No comments. 9. Library Building fund contribution items other than books. Councilmember Kelley commented that this was the second request for items other than books for the library. She noted that LLSI had a responsibility to provide for some of those materials. She inquired if documentation could be provided to Council to show what LLSI was obligated to provide as far as furniture and furnishings. Administrative Services Director Pressey commented that the purchase order ,located on page 5, was split between the 2 libraries. He noted that staff could review what LLSI was responsible for. Agenda Item No. Page 3 of 10 PAGE 4 STUDY SESSION MINUTES - DECEMBER 12, 2006 10. Additional action on Claim against the City - Janice On. City Attorney Leibold noted that the item would be the subject of Closed Session discussion. She noted that it would be most appropriate to talk about it in that conte~. 11. Traffic Signal and Intersection Improvements at Grand Avenue and Ortega Highway (SR-74) - Contract Award. Councilmember Hickman inquired if R.J. Noble was the company doing the work. City Engineer Seumalo confirmed. Councilmember Hickman noted that he had received complaints from his neighbors. Mayor Magee commented that lack of any visible change lead residents to believe that nothing is being done. Mayor Magee inquired on the timeline for the item once it was awarded. City Engineer Seumalo commented that he would need to obtain that information. City Treasurer Weber suggested adding a provision to ensure contractors would complete projects on time. 12. Raiiroad Canyon Road Slope Repair Project - construction contract award. City Treasurer Weber inquired if the City received funds since the item was a part of FEMA. City Engineer Seumalo indicated that it was his belief that there were funds ailocated to the City. He noted thaf he would need to get confirmation on the amounts. Public Works Manager Payne commented that the project did not qualify. Agenda Item No. Page 4 of 10 PAGE 5 STUDY SESSION MINUTES - DECEMBER 12, 2006 13. Verizon - Amendment to Communications Site Lease Agreement. No comments. 14. Resolution requesting Caltrans relinquishment of State Route 74 to the City of Lake Elsinore. No comments. 15. Authorization to prepare CEQA Compliance Documents for Specific Plan No. 2005-02, General Plan Amendment No. 2005-06 & Zone Change No. 2005-07 for Spyglass Ranch, LLC. No comments. 16. Quit Claim - EVMWD Lift. No cominents. 17. Purchase of PC Tablets for Code Enforcement Officers and Building Inspectors. City Manager Brady commented that the item was factored into the budget. He noted that the items would help make operations more efficient. Councilmember Hickman inquired on the capability of the item. Information Systems Analyst Soto indicated that the PC tablets were hand held units with tablet screens which have wireless connect ability. PUBLIC HEARINGS 21. Commercial Design Review No. 2005-11 far Lake Elsinore Chrysler, Dodge, Jeep. Councilmember Kelley confirmed the location. She inquired what would happen to the cars when the dealership is built. Agenda Item No. Page 5 of 10 PAGE 6 STUDY SESSION MINUTES - DECEMBER 12, 2006 City Manager Brady indicated that the issue of the cars had been discussed. He noted that the only way that the applicant would be allowed to park the cars, would be on a paved surface. Mayor Magee inquired about the expiration date. Community Development Director Preisendanz confirmed that the applicant would have to pull permits within 12 months. Assistant Planner Coury noted that the applicant would be submitting an application for a Building Plan Check. He commented that the project was moving ahead. Mayor Magee inquired if the applicant would be paying any money toward the widening of the bridge. City Manager Brady noted that the applicant would be paying the TIF fee. BUSINESS ITEMS 31. Second Reading - Ordinance No. 1203 - Authorizing the levy of a services special tax and a special tax (Running Deer Estates). No comments. 32. Second Reading - Ordinance No. 1204 - Authorizing the levy of a services special tax and a special tax (Riverlake Villas). No comments. 33. Second Reading - Ordinance No. 1205 - Authorizing the levy of a special tax within Annexation Area No. 21 (Riverlake Villas). No comments. 34. Second Reading - Ordinance No. 1206 - Amending and restating sections of the Lake Elsinore Municipal Code regarding minimum on-site landscaping requirements in Commercial and Industrial Districts. Agenda Item No. Page 6 of 10 PAGE 7 STUDY SESSION MINUTES - DECEMBER 12, 2006 35. Annual Financial Reports for Fiscal Year ending June 30, 2006. City Treasurer Weber commented on page 4 of the staff report. He commented on money for CFD 90-3. He noted that it was not being used to balance the budget. He noted that the 15-million dollar bond had a low variable rate. He noted that it was a good investment. 36. Exclusive Negotiation Agreement with Watersedge Development entities. City Treasurer Weber commented on financial negotiations regarding how much the dirt is worth. He encouraged staff to try and get the maximum amount of money that the dirt is worth. Leonard Leichnitz, LiJMOS Communities, commented on the agreement which stated that the developer, with assistance from the City, would develop a design for the mitigation, meet with regulatory authorities to see if it is possible and come up with a cost for the dirt and the mitigation credits. He noted that the worth was importarit to the developers in the back basin. He inquired if the project was designed in a way that maximizes value for the City and is fair to the other potential uses. He commented on the number of acres involved. Councilmember Hickman inquired on the amount of dirt that could be used for future development. City Manager Brady noted that there was not a lot of land that was above the elevation level. 37. Presentation of Certified Election Results. No comments. 38. Annual reorganization of the City Council to select the Mayor and Mayor Pro Tem. No comments. REDEVELOPMENT AGENCY Chairwoman Kelley noted a request to add a Closed Session Item. Agenda Item No. Page 7 of 10 PAGE 8 STUDY SESSION MINUTES - DECEMBER 12, 2006 Legal Counsel Leibold commented that the Closed Session Item was in regard to a real property negotiation between the Agency and Diamond Stadium group. CONSENT CALENDAR 1. Minutes. No comments. 2. Warrant List - November 15, 2006. No comments. 3. Warrant List November 30, 2006. No comments. 4. Investment Report - August 2006. No comments. BUSINESS ITEMS 5. Annual Financial Reports for Fiscal Year ending June 30, 2006. No comments. 6. Commercial Design Review Na 2005-11 for Lake Elsinare Chrysler, Dodge, Jeep. No comments. 7. Annual reorganization of the Redevelopment Agency of the City of Lake Elsinore to select the Chair and Vice Chair. No comments. Agenda Item No. Page 8 of 10 PAGE 9 STUDY SESSION MIN UTES - DECEMBER 12, 2006 CITY TREASLJRER COMMENTS None. CITY ATTORNEY COMMENTS City Attorney Leibold noted that there was an additional item that needed to be added to the Closed Session due to time constraints. She noted that it was subdivision "C" of 54956.9. She noted that she needed a motion and a second, along with a unanimous vote to add the item. MOVED BY SCHIFFNER, SECONDED BY MAGEE AND CARRIED BY A UNANIMOUS VOTE OF THOSE PRESENT TO ADD THE ADDITIONAL CLOSED SESSION ITEM. ADJOURNMENT THE JOINT CITY COUNCIL/REDEVELOPMENT AGENCY STUDY SESSION WAS ADJOURNED AT 4:42 P. ~ R RT E. MAG , MAYOR CITY OF LAKE / {`~7~ NIE KELLEY, C IRWOMAN REDEVELOPMEN AGENCY Respectfully submitted, ~~~ ~ ICHELLE SOTO, DEPUTY CITY CLERK Agenda Item No. case of anticipated litigation under the authority of Page 9 of 10 PAGE 10 STUDY SESSION MINiJTES - DECEMBER 12, 2006 A ~ST• _ . ~ ~ _-~ FREDERICK RAY, CMC, CITY CLERK Agenda Item No. Page 10 of 10