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HomeMy WebLinkAbout1976 CC Mintues CITY COUNCIL MEETING JANUARY 12, 1976 The City Council of the City of Lake Elsinore met in regular session on January 12, 1976 and was called to order at 7:30 P.M. with Mayor Norman Chaffin presiding. The Pledge of Allegiance was led by Mayor Chaffin. The City Clerk called the roll. Councilmen present were: Larry Cartier, Frank DePasquale, Eugene Carter and Mayor Norman Chaffin. Councilman Cy Perkins absent due to hospitalization. City Mgr. Hope, Attorney Dougherty, Finance Director Lew, Engineer Joe Kicak and Planning Assistant Nyman also present. The minutes of December 22, 1975 were approved as presented on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. Warrants were approved on motion Councilman DePasquale, seconded Councilman Carter and duly carried. Planning Commission and Design Review Board minutes of January 6, 1976 accepted and filed. MISCELLANEOUS ~~TTERS 1. Bennie Overton inquiry re: alternate trash collection because of holidays referred to City Manager. 2. Motion Councilman DePasquale, seconded Councilman Carter and duly carried, the following business licenses were approved with the stipulation that all merchandise be within a building: 118 N. Main St. - used auto parts; 29540 Central - new & used merchandise; 29510 new & used. auto parts. 3. Lake Elsinore Village request for street light to be reported on at meeting of January 26, 1976. 4. WRCTA amendment approved on motion Councilman Carter, seconded Councilman DePasquale and duly carried. 5. Resolution 76-1, County Health Department service for inspections approved on motion Councilman Cartier, seconded Councilman DePasquale and duly carried.- 6. Councilman Carter's motion for formation of a committee to examine the books of the Chamber of Commerce died for lack of a second. 7. Resolution 76-2, canvass of election returns by City Clerk, adopted on motion Councilman DePasquale, seconded Councilman Cartier and duly carried. 8. Finance Director Lew's report on physical inventory proposals presented to Council for information - I I ~ o 00 '""':) c:l Q I 145 City Council Meeting January 12, 1976 (con't) 9. Resolution 76-3 reapproving County Solid Waste Management Master Plan adopted on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 10. City Manager's report on Ralph Cullor's grievance regarding The Wreck presented to City Council for information. 11. City Mgr. Hope read report on Rawhide Park investigation. Mr. Hunter reported he was in the process of complying with the regulations and enforcement of the conditional use permit. Mrs. Hermes stated her dog had been killed and there was trash allover. Bern Morgan presented a petition in favor of keeping the park open. After much discussion, motion Councilman Carter, seconded Councilman DePasquale and duly carried, operator shall meet and comply fully with the requirements of conditional use permit on or before April 15, 1976, weather conditions permitting, or Order to Show Cause will be issued. Preliminary report to be made on February 9. Dan Merritt cited various sections of Ord. 349. 12. Notice inviting bids for 1975/76 weed abatement program authorized on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 13. Leon Jaworoski complaint re: lost dog referred to City Mgr. for report at next meeting. DEPARTMENTAL REPORTS: Departmental reports received and filed were: Animal Control. Building Dept. Senior Citizens. Sheriff's Dept. REPORTS & RECOMMENDATIONS 1. Claim of Joseph Freeman for injuries denied on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 2. City Mgr. Hope reported the audit repo~t would be available in the next few days. 3. City Mgr. Hope reported there would be a Planning Commission Study Session on Jan. 15. 4. City Mgr. Hope reported there would be a Mayors & Councilmen's meeting on January 14 in Banning and a Citrus Belt meeting on Jan. 21. 5. Motion Councilman Cartier, seconded Councilman Carter and duly carried, Councilman Carter's request for use of City Park on February 14 for a candidate's rally approved. 6. Councilman Carter requested that the Council notify the Board of Supervisors re: support of the Justice Court. Motion Councilman Carter seconded Councilman DePasquale that the City Council supports the local Justice Court failed to carryon the following roll call vote: Ayes: Councilmen DePasquale, Carter. Noes: Councilman Cartier, Mayor Chaffin. Absent: Councilman Perkins Mayor Chaffin and Councilman Cartier stated they felt this would be an individual opinion. 7. Councilman Carter reported on the LETS celebration luncheon. 8. John Nohra reported he had been giving out bus schedules and gave the Council notice that he would like the return of the council chairs in 60 days. ADJOURNMENT No further business appearing, the meeting adjourned at 9;20 P.M. on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. Respectfully submitted: -../'p-1~/'/7~/ Florene Marshall City Clerk ~ppro~ed: P' A~', ... .m~4f ;;1. D Norman Chaffin . Mayor 146 CITY COUNCIL MEETING JANUARY 26, 1976 The City Council of the City of Lake Elsinore met in regular session on January 26, 1976 and was called to order at 5:00 P.M. with Mayor Pro Tern Larry Cartier presiding. The Pledge of Allegiance was led by'Councilman DePasquale. The City Clerk called the roll. Councilmen present were: Frank DePasquale, Eugene J. Carter and Mayor Pro Tern Larry Cartier. Mayor Chaffin absent due to jury duty and Councilman Cy Perkins absent due to hospitalization. Mayor Chaffin arrived at 6:05 P.M. City Mgr. Hope, Attorney Dougherty, Finance Director Lew, Engineer J Kicak, Bldg. Inspector Watson and Planning Assistant Nyman also present. The minutes of January 12, 1976 were approved as presented on motion Councilman DePasquale, seconded Councilman Carter and duly carried. Councilman Carter noted for the record that Resolution 1296 supporting justice court had been passed previously. Design Review Board minutes of January 15, 1976 received for information. MI SCELLANEOUS MATTERS: 1. City Mgr. Hope reported on the proposed extension of Joy Street trunk sewer. Motion Councilman DePasquale, seconded Councilman Carter and duly carried, extension of trunk sewer approved and agreements to be executed between the City and School District and City and D. Hillyard. 2. Motion Councilman DePasquale, seconded Mayor Pro Tern Cartier to accept concept of second phase of development for Machado Street Park failed to carryon the following roll call vote: Ayes: Councilman DePasquale, Mayor Pro Tern Cartier. Noes: Councilman Carter. Absent: Councilman Perkins, Mayor Chaffin. Subject of Machado Park to be returned to Conncil on February 9. 3. 1975-76 Community Development Program set for Public Hearing on Feb. 9, 1976. 4. Motion Councilman DePasquale, seconded Councilman Carter and duly carried, study session audit report set for February 2. 5. Final Parcel Maps 6972 and 7l5R accepted on City Engineers Kicaks recommendation on motion Councilman DePasquale, seconded Councilman Carter and duly carried. 6. City Mgr. Hope's report on Jaworoski dog complaint to be held to meeting of February 9 on request of Councilmen DePasquale and Carter. 7. Motion Councilman DePasquale, seconded Councilman Carter and duly carried, request of Lake Elsinore Village for additional street light denied, as Councilman DePasquale inspected area and found lighting to be sufficient. DEPARTMENTAL REPORTS The financial report for December, 1975 was received and filed. REPORTS & REC01m1ENDATIONS 1. Councilman Carter inquired about the lack of representation at meeting with Supervisor Jones and was informed by Mayor Pro Tern Cartier that he had contacted Supervisor Jones and explained that illness had occured. 2. Councilmen Carter & DePasquale questioned the statements in the paper on matching park funds. Councilman Carter stated too much is being spent on plans and not enough action. Smith Falconer to attend meeting of February 9 to discuss proposal to solve water problem. 3. Councilman Carter reported he had filed a taxpayers suit re: Board of Supervisors action on justice court. 4. Councilman Carter reported that windows had been broken at the Israel Center. J J - I I ~ o 00 I"":) ~ Q - 147 Council Meeting January 26, 1976 5. City Mgr. Hope reported that the Citrus Belt Div. League of Calif. Cities meeting would be held in Palm Springs on January 28. 6. Mayor Pro Tern Cartier's request to leave state January 31 through February 5, 1976 approved on motion Councilman DePasquale, seconded Councilman Carter and duly carried. 7. Councilman Carter inquired as to why the Council meeting time was changed to accomodate the Chamber of Commerce when they did not take a stand on the justice court question. R. Ron Paige of Recreation Systems, Inc. presented plans on Machado Park and Gediman Park for Council's perusal. ADJOURNMENT No further business appearing, the meeting adjourned at 6:10 P.M. on motion Councilman DePasquale, seconded Councilman Carter and duly carried. Respectfully submitted: ~~hd)~-/ Approved: ~C?~ Larry Cartier Mayor Pro Tern Florene Marshall City Clerk CITY COUNCIL MEETING FEBRUARY 9, 1976 The City Council of the City of Lake Elsinore met in regular session on February 9, 1976 and was called to order at 7:30 P.M. with Mayor Pro Tern Larry Cartier presiding. The Pledge of Allegiance was led by City Manager Hope. The City Clerk called the roll. Councilmen present were Frank DePasquale, Eugene J. Carter and Mayor Pro Tern Larry Cartier. Mayor Norman Chaffin absent and Councilman Cy Perkins absent due to hospitalization. City Mgr. Hope, Attorney Porter, Engineer Kicak, Finance Director Lew, Bldg. Inspector Watson and Planning Assistant Nyman also present. The minutes of January 26, 1976 were approved as presented on motion Councilman DePasquale, seconded Councilman Carter and duly carried. ,. , Warrants were approved on motion Councilman DePasquale, seconded Councilman Carter and duly carried with Mayor Pro Tern Cartier abstaining from warrant #7717. PUBLIC HEARING This being the time for the public hearing on the 1975-76 Community Development Program, Mayor Pro Tern Cartier opened the hearing at 7:40 P.M. City Mgr. Hope explained that ramps would be installed in as many locations as funds will allow and intersections of Main and Prospect and Main and Graham will be reconstructed. Several from the audience asked questions regarding the program. There being no objections to the 1975-76 Community Development Program, Mayor Pro Tern Cartier closed the hearing at 7:55 P.M. Motion Councilman DePasquale, seconded Councilman Carter and duly carried, amended Community Development Program of February 3, 1976 approved. PLANNING COMMISSION MATTERS Planning Commission & Design Review Board minutes of February 3, 1976 were received. MISCELLANEOUS MATTERS 1. Resolution No. 76-4, Vocational Education Week, adopted on motion Councilman DePasquale, seconded Councilman Carter and duly carried. 2. Resolution No. 76-5, creating position of Transit Coordinator, adopted on motion Councilman DePasquale, seconded Councilman Carter and duly carried. 3. Substandard wiring to be corrected at the City Yard per Shay Electric quotation 148 Council Meeting February 9, 1976 on motion Councilman DePasquale, seconded Councilman Carter and d~ly carried. 4. City Mgr.'srecommendation to reject weed abatement bid of Elissague Corp. approved on motion Councilman DePasquale, seconded Councilman Carter and duly carried. 5. Approval for Planning Assistant Nyman to attend the Annual Spring Meeting of City Managers in Palm Springs, February 18-20 granted on motion Councilman Carter, seconded Councilman DePasquale and duly carried. 6. Ann Rainey communication re: Moroni Street referred to staff for report on I motion Councilman DePasquale, seconded Councilman Carter and duly carried. I - 7. Resolution No. 76-6, regarding a change in laws regarding the color of pavement markings used to designate official bidycle lanes and trails adopted on motion Councilman Carter, seconded Councilman DePasquale and duly carried. 8. Resolution 76-7, urging that gas tax funds be used only for highway construction and maintenance adopted on motion Councilman Carter, seconded Councilman DePasquale and duly carried. 9. Hilltop Community Center request for Flint Street widening referred to City Mgr. and Engineer for review and report. 10. Business license application of C.L. Howard for new & used automobiles at Malaga & Mission Trail to be returned to Council on Feb. 23, 1976. 11. Motion Councilman DePasquale, seconded Councilman Carter and duly carried, study session to be held Wed., Feb. 11 at 7:30 P.M. with auditing firm instead of attending Mayors & Councilmen's Conference in Hemet. 12. Councilman Carter to attend SCAG Spring Meeting February 25-26-27 in Costa Mesa. 13. Strambler letter of appreciation read for information. 14. 1976-1977 Community Development Program set for public hearing on February ..J 23, 1976 at 7:30 P.M. on motion Councilman DePasqua1~ seconded Councilman Carter and duly carried. Motion Councilman DePasquale, seconded Councilman Carter and duly carried, Bob Jacobson letter held to public hearing of Feb. 23. 15. Second phase of development for Machado Park discussed. Jeanie Corral asked several questions from the audience. Motion Councilman DePasquale, seconded Councilman Cartier to proceed with second phase failed to pass on the following vote: Ayes: pePasquale, Cartier. Noes: Carter. Absent: Chaffin, Perkins. Machado Park, second phase development to be returned to Council Feb. 23, 1976. 16. Budget application for the Senior Citizens Information Center for 1976-1977 fiscal year approved on motion Councilman DePasquale, seconded Councilman Carter and duly carried. 17. Smith Falconer requested that matter of water for the lake be carried to next meeting. RECESS The meeting recessed at 8:50 P.M. and reconvened at 9:00 P.M. 18. City Mgr. Hope read progress report on Rawhide Park compliance. Report accepted by Council. .... 19. Motion Councilman DePasquale, seconded Councilman Carter and duly carried, Leon Jaworoski complaint on dog problem denied and removed from agenda. DEPARTMENTAL REPORTS Departmental reports received and filed were: a. Animal Control. b. Building Dept. c. Senior Citizens. d. Sheriff's Dept. 149 Council Meeting February 9, 1976 REPORTS & RECOMMENDATIONS 1. Request of the Lake Elsinore Transit System for bus parking zones on Main & Graham Streets approved on motion Councilman DePasquale, seconded Councilman Carter and duly carried. 2. Councilman DePasquale reported a call from Mrs. Coley on Avenue 6 concerning street improvements and dumping of trash. City Mgr. Hope to check on more policing of area. 3. Councilman Carter presented a report on Council attendance for information of the Councilmen. 4. Councilman Carter stated he had filed a taxpayers suit against the Board of Supervisors re: justice court and would report later. ADJOURNMENT No further business appearing, the meeting adjourned at 9:20 P.M. on motion Councilman Carter, seconded Councilman DePasquale and duly carried. ~ o 00 '-:> ~ o Respectfully submitted: ~ Approved: ~ (7~v Larry Cartier Mayor Pro Tem F10rene Marshall City Clerk CITY COUNCIL MEETING FEBRUARY 23, 1976 The City Council of the City of Lake Elsinore met in regular session on February 23, 1976 and was called to order at 7:30 P.M. with Mayor Norman Chaffin presiding. The Pledge of Allegiance was led by City Manager Hope. The City Clerk called the roll. Councilmen present were Larry Cartier, Frank DePasquale, Eugene J. Carter and Mayor Norman Chaffin. Councilman Cy Perkins absent due to illness. City Mgr. Hope, Attorney Dougherty, Engineer Joe Kicak, Finance Director Lew, Bldg. Inspector Watson and Planning Assistant Nyman also present. The minutes of February 9, 1976 were approved as presented on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. PUBLIC HEARING This being the time for the public hearing on the 1976-1977 Community Development Program, Mayor Chaffin opened the hearing at 7:35 P.M. City Mgr. Hope explained the proposed street work. Mr. Jacobsen suggested that consideration be given to a gazebo in the park. Mayor Chaffin suggested that Mr. Jacobsen head a committee on proposed projects and report back to Council at later date. Mayor Chaffin closed the hearing at 7:50 P.M. Motion Councilman Cartier, seconded Councilman DePasquale and duly carried, Mr. Jacobsen to report back to Council before any action taken on 1976-1977 Community Development Program. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS Planning Commission & Design Review Board minutes of February 17, 1976 were received for information. MISCELLANEOUS MATTERS 1. Claim of Steve R. Petersen denied and referred to insurance carrier on motion Councilman Cartier, seconded Councilman Carter and duly carried. 2. Request of Community Crusade Against Drugs for no fee permit for solicitation approved on motion Councilman DePasquale, seconded Councilman Carter and duly carried. 3. Lake Elsinore Valley Chamber of Commerce requests for approval of Frontier Days Parade, May 29; Rodeo, May 29-30-31; Carnival, May 27 thru 31 and Dance May 30 approved on motion Councilman Cartier, seconded Councilman DePasquale and duly carried with the stipulation that staff approve parade route. l:JU Council Meeting February 23, 1976 4. Business license application of Riverside Security Patrol approved on motion Councilman DePasquale, seconded Councilman Cartier and duly carried. 5. Business license application of C.L. Howard approved on motion Councilman Cartier, seconded Councilman Carter and duly carried with Councilman DePasquale abstaining. 6. No action taken on request for use of city park from Pastor Alvarado as insufficient information available. 7. Motion Councilman Cartier, seconded Councilman Carter and duly carried, March 8th meeting to be held March 9th, if ordinance establishing meeting dates permits. ~ 8. Fire Marshal Merrifield's report on preparedness for 1976-1977 carried 4'over to March 22 meeting for review of fire department operations. 9. McLaughlin final parcel map accepted on motion Councilman DePasquale, seconded Councilman Cartier and duly carried. 10. City Mgr. Hope reported on the second phase development of Machado Park. Councilman Carter objected to proposed improvement and suggested money be used for street improvements. Motion Councilman Cartier, seconded Council- man DePasquale and duly carried with Councilman Carter voting no, Second Phase Development of Machado Park approved. Mayor Chaffin stated the school district also approved the second phase. Motion Cartier, seconded Councilman DePasquale and duly carried, Recreation Systems Inc. to proceed with second phase details, as per proposal of February 10, 1976. 11. Proposal of M & S Appraisal Systems for inventory services discussed. Motion Councilman Cartier, seconded Councilman DePasquale and duly carried, author- ization to execute contract with M & S Appraisal Systems when auditing firm approves scope of inventory. 12. Motion Councilman Cartier, seconded Councilman Carter and duly carried, Sewer Improvement agreement for Riley Street Pump Station, Force Main & Improvements to Sewage Treatment Plant approved for execution, with Albert A. Webb Associates. ~ RECESS The meeting recessed at 8:50 P.M. and reconvened at 9:00 P.M. 13. Smith Falconer spoke regarding the proposed legislation and improvements for stablizing the lake level. Mr. Falconer clarified the question of proposal for participation financially of the City of Lake Elsinore and the Board of Supervisors of Riverside County. Councilmen DePasquale and Carter thanked Mr. Falconer for "clearing the air". Mayor Chaffin stated that further consideration would be given at budget hearings. DEPARTMENTAL REPORTS Departmental reports received and filed were the Financial Report for January and the Senior Citizens report. REPORTS & RECOMMENDATIONS 1. City Mgr. Hope reported that a thank you from Councilman Perkins had been received. 2. City Mgr. Hope reported that weed abatement proposal would be presented at next meeting. - 3. Councilman Cartier inquired if there had been any consideration given to having a night man at the city yard. 4. Councilman Cartier spoke regarding the improvements made in the City of Lake Elsinore during his terms of office. 5. Motion Councilman DePasquale, seconded Councilman Carter and duly carried, approval for street light at Davis & Pottery granted. 6. Councilman DePasquale requested a report on City Mgr. 's Washington trip and was informed this was a LETS Director request and would be on the next LETS agenda of March 8. Council Meeting February 23, 1976 1511 7. Mrs. Coley's request for improvements on Avenue 6 to be considered in budget. 8. Dave Miller of the Valley Times Bulletin spoke regarding the efficient response of the fire department and the sheriff's department on the Ambassador Hotel fire and suggested that letters of recognition be sent, especially noting the efforts of Deputies Eastman & Hopkins. Motion Councilman Cartier, seconded Councilman Carter and duly carried, letters of recognition to be sent. ADJOURNMENT No further business appearing, the meeting adjourned at 10:20 P.M. to March 9, (if ordinance permits) on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. Respectfully submitted: J/~~~ F10rene Marshall City Clerk ~. APproved:/ ;~ ~ ./ Norman Chaffin Mayor ~ o 00 '-::> Q o CITY COUNCIL MEETING MARCH 8, 1976 The City Council of the City of Lake Elsinore met in regular session on March 8, 1976 and was called to order at 7:30 P.M. with Mayor Norman L. Chaffin presiding. The Pledge of Allegiance was led by Councilman Cartier. - The City Clerk called the roll. Councilmen present were: Frank L. DePasquale, Eugene J. Carter, Larry Cartier and Mayor Norman L. Chaffin. Councilman Cy Perkins absent due to illness. City Mgr. Hope, Attorney Porter, Engineer Joe Kicak, Bldg. Inspector Watson, Finance Director Lew and Planning Assistant Nyman also present. The minutes of February 23, 1976 were approved as presented on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. Warrants, with the exception of 7824 and 7836 approved on motion Councilman DePasqtia1ef.se~~ded Councilman Carter and duly carried. Warrant 7824 approved on motion Councilman DePasquale, seconded Councilman Carter and duly carried with Councilman Cartier abstaining. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS Tentative parcel map EA-75-15 (Flannery) approved on motion Councilman Cartier, seconded Councilman DePasquale and unanimously carried. MISCELLANEOUS MATTERS 1. Giffin final parcel map 7362 accepted on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 2. Mayors & Councilmen's Conference in Corona, March 10 to be attended by all who can. 3. Mayor Chaffin proclaimed the month of Mayas Anti-Litter Month. - 4. City of Lake Elsinore to be represented by the Mayor at Board of Realtors breakfast on April 20, 1976. 5. Amendment to Joint Powers Agreement with Western Riverside County Transit Association changing name to Riverside County Transit Agency approved on motion Councilman Carter, seconded Councilman Cartier and duly carried. 6. Motion Councilman Cartier, seconded Councilman DePasquale and duly carried, City Council approves petition of Wi1domar residents to extend bus service and requests the Board of Supervisors to amend agreement re: new ratio of costs. 7. City Mgr. Hope read announcement of Congressional City Conference to be held in Washington, D.C. March 14-16. 8. Weed abatement discussion to be held to next agenda, March 22, for new council. f 152 Council Meeting March 8, 1976 9. City Council to oppose SB 1500 on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 10. LETS recommendation for the City Council to oppose AB 1246 approved on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 11. Mayor Chaffin introduced Kenneth Adcock of Scout Troop 206, Mt. Rubidoux District to the Council and audience. DEPARTMENTAL REPORTS Building Dept. report for February 1976 received and filed. -- REPORTS & RECOMMENDATIONS 1. Councilman Cartier inquired about the drop off on Fraser Street and was informed this was part of private parking lot. 2. Councilman DePasquale requested that hole on Peck St. by Seitz Liquor Store be fixed. 3. Councilman Cartier requested that grader be put into service since the rains had moistened the ground. 4. Councilman Carter requested that consideration be given to George Perry's offer to serve as Planning Commissioner. 5. Councilman Carter requested that consideration be given to rotation of mayorship. 6. Mayor Chaffin presented a request from Wendy Kazmier for use of the City Park on May 1 for wedding. Request granted on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 7. Mayor Chaffin read note from Robert Dawe re: service on Planning Commission. 8. Mayor Chaffin presented notice of City Clerk's Conference. Matter to be placed on March 22 agenda. -- 9. Councilman Carter reported on the RTD tour. ADJOURNMENT No further business appearing, the meeting adjourned at 8:40 P.M. on motion Councilman Cartier, seconded Councilman DePasquale and duly carried to Tuesday, March 9, 1976 at 7:30 P.M. Respectfully submitted: J-E~~~~ Florene Marshall City Clerk "t""'14:.. proved: !b~"""""~ cY / /J71~1 01\ Norman Chaffin Mayor ADJOURNED CITY COUNCIL MEETING MARCH 9, 1976 The City Council of the City of Lake Elsinore met in an adjourned session on March 9, 1976 and was called to order at 7:30 P.M. with Mayor Norman L. Chaffin presiding. The Pledge of Allegiance was led by Attorney Dougherty. ..... The City Clerk called the roll. Councilmen present were: Larry Cartier, Frank L. DePasquale, Eugene J. Carter, Cy Perkins and Mayor Norman L. Chaffin. City Mgr. Hope, Attorney Dougherty, City Treasurer Morgan, Finance Director Lew, Engineer Kicak, Bldg. Inspector Watson and Planning Assistant Nyman also present. This being the time for the canvass of election returns, the City Clerk presented "Exhibit A" showing the following results: Adjourned Council Meeting March 9, 1976 153 - i III r-l N 0\ -.:t Lf'\ r-l Lf'\ r-l r-l N co' r-l N r-... r-l 0\ 01-1 0\ \0 0 r-l -.:t N 0\ Lf'\ co \0 (") r-l \0 0\ 0 co 0 -.:t N -.:t r-l (") r-l r-l (") N N (") \0 r-l E-t . r-l OJ OJ 01-1 OJ s:: 01-1 N (") 0 N \0 \0 -.:t -.:t (") r-l r-l -.:t Lf'\ co 0 0 OJ 0 N r-l N r-l r-l r-l r-l (") Lf'\ 00:> ,..c < 01-1 C) S::r-l or-! III 0\ 0\ 0\ N 0\ Lf'\ r-l r-... co r-l r-... r-... r-... 0\ r-l 0\ C) 01-1 co (") 0\ 0\ (") 0 0\ -.:t r-... \0 N 0 "::t r-... r-... (") OJ 0 -.:t r-l (") r-l (") r-l r-l (") N N (") Lf'\ r-l J...lE-t .. p..., r-l 01-1 C) s:: OM -.:t 0\ N \0 0\ Lf'\ \0 -.:t r-... r-... 0 r-... Lf'\ N 0\ r-l r-l C) N co \0 \0 N Lf'\ Lf'\ -.:t N r-l Lf'\ -.:t -.:t 0 0\ \0 OJ r-l r-l r-l r-l r-l (") J...l p..., 01-1 C) s:: OM (") 0\ \0 N "" (") 0 0 (") Lf'\ (") 0\ Lf'\ (") r-... (") (") C) r-l 0 (") co N r-... 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U :3 0 >'OJ 0 ,...:l . ::c H E-t 01-1 J...l U) :> ~u E-t Z U :3 r:.::l ~ r:.::l E-t ~ ~ P::: ,...:l 'M ::s r:.::l P::: ~ '-' z ~ P::: ~ r:.::l r:.::l r:.::l U 00 ~ r-l J...l t' r:.::l ~ H ~ r:.::l r:.::l ~ H H III III ~ ~ ~ ~ 0 ~ ~ ~ r:.::l ~ ~ J...l OJ 01-1 o OM ~ 0 0 r:.::l ~ 0 r:.::l P::: o J...l 0 l'<<U Z ~ l'<< ..., U> ~ P::: ..., l'<< ~ ::c l'<<E-t U E-t ~ o 00 ~, ~ Q -- Resolution No. 76-8, reciting the election results and other facts adopted on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. The City Clerk then administered the Oath of Office to newly elected Counci1men Chaffin, Crowe, Torn and City Treasurer Morgan, and presented than with Certificates of Election. Councilman DePasquale presented Mayor Chaffin and Councilman Cartier with plaques of appreciation for their service and announced that Councilman Perkins plaque v.ould be presented later. Councilmen Cartier and Perkins stated their appreciation for the support during their time on the Council. Mayor Chaffin also stated his appreciation ! 154 Adjourned Council Meeting March 9, 1976 for support and confidence in re-election. Mayor Chaffin then seated new Councilmen Fred Crowe and Howie Torn at the table. Councilman Torn questioned the matter of rotation of Mayorship. Attorney Dougherty stated this would be a matter of a "Gentlemen's Agreement." Mayor Chaffin presented the gavel to the City Clerk for selection of Mayor. Councilman Carter nominated Councilman DePasquale. Motion Councilman Torn, seconded Councilman Carter and duly carried, nominations closed. Frank L. DePasquale declared Mayor on the following roll call vote: ... Councilman Torn voted for Frank DePasquale (yes). Councilman Chaffin voted no for Frank DePasquale. Councilman DePasquale voted for Frank DePasquale. Councilman Carter voted for Frank DePasquale. Councilman Crowe voted for Frank DePasquale. The City Clerk then turned the gavel over to Mayor DePasquale. Mayor DePasquale declared nominations open for Mayor Pro Tern. Mayor DePasquale nominated Councilman Carter, Councilman Crowe nominated Councilman Torn. Nominations closed on motion Councilman Chaffint seconded Councilman Carter and duly carried. Councilman Torn elected Mayor Pro Tern on the following roll call vote: Councilman Torn for Councilman Torn. Councilman Chaffin for Councilman Torn. Councilman Carter for Councilman Carter. Councilman Crowe for Councilman Torn. Mayor DePasquale for Councilman Carter. Motion Councilman Chaffin, seconded Councilman Torn and unanimously carriedt Florene Marshall appointed as City Clerk and Harry M. Dougherty appointed as City Attorney. City Mgr. Hope announced the Mayors & Councilmen's meeting to be held in Corona on Wednesday, March 10. .... Mayor DePasquale requested the use of the upstairs council chambers as an office with a table and chair to answer questions of the public. No further business appearingt the meeting adjourned at 8:10 P.M. on motion Councilman Chaffint seconded Councilman Crowe and duly carried. Respectfully submitted: ~~~-nJ'??~ Florene Marshall City Clerk Approved: .47"~n L~ 7"" Mayor CITY COUNCIL MEETING MARCH 22, 1976 The City Council of the City of Lake Elsinore met in regular session on March 22, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Councilman Norman L. Chaffin. I \.... The City Clerk called the roll. Councilmen present were: Howie Tornt Fred Ctowet Eugene J. Carter, Norman L. Chaffin and Mayor Frank L. DePasquale. City Mgr. Hopet Attorney Dougherty, Finance Director Lew, Engineer Kicak, Bldg. Inspector Watson and Planning Assistant Nyman also in attendance. The minutes of the March 8, 1976 Council meeting were approved as presented on motion Councilman Chaffin, seconded Councilman Carter and carried on the following roll call vote: Ayes: Chaffin, Cartert DePasquale; Abstained: Torn and Crowe. The minutes of March 9, 1976 were approved as presented on motion Councilman Crowe, seconded Councilman Torn and duly carried. Council Meeting March 22, 1976 1:>:> PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS 1. Motion Councilman Crowe, seconded Councilman Chaffin and duly carried, public hearing on Magic Gardens request set for April 12. 2. Dennie Bennet request for 1 year extension on Hammontree Final Parcel Map 6674-EA-75-2-A approved on motion Councilman Carter, seconded Council- man Torn and duly carried. 3. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, Planning Commission recommendation to reestablish parking on Graham Avenue adjacent to Gediman Park until such time as bus & park develop- ment is finished. MISCELLANEOUS MATTERS 1. Request of the City of Hope for use of the City Park on May 30 approved on motion Councilman Carter, seconded Councilman Torn and duly carried. 2. Request of the Lions Club for use of the Ball field on September 10, 11, 12, 17, 18, 19, 25 & 26 approved on motion Councilman Carter, seconded Council- man Crowe and duly carried. ~ o 00 ,~ ~ o 3. Request of the Lake Elsinore Chapter of Eta Phi Beta Sorority to hold an Easter egg hunt at the City Park on April 17, 1976 approved on motion Councilman Carter, seconded Councilman Torn and duly carried. 4. Citrus Belt meeting March 24 in Corona to be attended by Mayor DePasquale, Councilman Carter and City Mgr. Hope. 5. Motion Councilman Carter, seconded Councilman Chaffin and duly carried, Nations Cities to be subscribed to for the City Council and City Manager. 6. Mayors & Councilmens Institute in San Diego April 21 to 23 discussed. Councilmen to contact City Clerk if they can attend. 7. Approval for City Clerk to attend City Clerk's Institute in Monterey April 28 thru 30 granted on motion Councilman Chaffin, seconded Council- man Crowe and duly carried. 8. Lake Elsinore Sands request to allow Bingo games referred to City Attorney to contact District Attorney for opinion of legality. 9. Approval to re-install four-way flasher at Main & Graham for a cost of $300 granted on motion Councilman Crowe, seconded Councilman Carter and duly carried. 10. City Mgr. 's report onWildomar Bus Service extension read for information. 11. Resolution 76-9, supporting claim for SB 325 funds adopted on motion Councilman Torn, seconded Councilman Chaffin and duly carried. 12. Motion Councilman Crowe, seconded Councilman Torn and duly carried, bank signatures for various accounts to be changed to newly elected officers. 13. Mayor DePasquale recommended the appointment of Jerry Stewart to the Planning Commission. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, Jerry Stewart appointed to fill the unexpired term of Fred Crowe on the Planning Commission. - 14. Resolution 76-10, ascertaining and specifying the rate of per diem wages pursuant to the provisions of Section 1770 of the Labor Code adopted on motion Councilman Carter, seconded Councilman Torn and duly carried. 15. Authorization to call for bids for Yarborough Park & Gediman Park improvements to be opened at 11:00 A.M. on April 22 granted on motion Councilman Carter, seconded Councilman Chaffin and duly carried. 16. Expiration of City Manager's Assignment Agreement discussed. Council concurred that more information of salaries in various cities should be obtained and studied. Matter to be on April 12 agenda. 156 Council Meeting March 22, 1976 17. Motion Councilman Torn, seconded Councilman Crowe and duly carried, adoption of Municipal Code carried over to meeting of April 12 for further study. 18. Weed abatement program discussed with City Mgr. Hope explaining that notices would be mailed and there would be no posting, and that new county procedure would add additional costs to placing liens on property for unpaid bills. Planning Assistant Nyman to meet with Attorney Dougherty to have everything in writing as per Mayor DePasquale's request. Council to discuss weed abatement at adjourned meeting of March 25 at 7:30 P.M. DEPARTMENTAL REPORTS ..... Departmental reports received and filed'were the Animal Control report, Senior Citizens report and the Financial report. REPORTS & RECOMMENDATIONS 1. Mayor DePasquale requested to change the policy on the agenda and allow those in the audience who wished to speak to be heard. 2. Bob Jacobson reported chuck holes on Shrier St. need repair and Mrs. Jacobson suggested that pepper trees be looked at and removed where dangerous. 3. John Recholtz complained of the chuck holes in the streets allover the city. 4. City Mgr. Hope requested that council authorize call for bids on the extension of the Joy Street sewer trunk line. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, approval of plans and specifications and call for bids to be received by April 9 at 11:00 A.M. approved. 5. Discussion on purchase of council room chairs held. reported he had bids of between $20 & $40 per chair. man Carter, seconded Councilman Crowe and carried on roll vote, authorization to purchase up to 75 chairs Ayes: Torn, Crowe, Chaffin Noes: Carter, DePasquale Finance Director Motion Council- the following approved: Lew ...... 6. Councilman Torn reported he had reviewed the Fire Dept. and thought other departments should also be reviewed. 7. Councilman Crowe reported there was a dog problem at 288 Dutton St. 8. Councilman Carter reported that the Senior Citizens Nutrition Program had started and was having good response. 9. Councilman Carter reported a General Manager had been hired for the Western Riverside County Transportation Agency. ADJOURNMENT Motion Councilman Carter, seconded Councilman Crowe and duly carried, the meeting adjourned at 10:15 P.M. to March 25 at 7:30 P.M. to discuss weed abatement program Respectfully submitted: ~-/~~~ Florene Marshall City Clerk ...,J ADJOURNED CITY COUNCIL MEETING March 25, 1976 The City Council of the City of Lake Elsinore met in an adjourned session on March 25, 1976 and was called to order at 7:30 P.M. with Mayor Frank DePasquale presiding. .' Adjourned Council Meeting March 25, 1976 157 The Pledge of Allegiance was led by Councilman Carter. Roll call found Councilmen Torn, Crowe, Carter, Chaffin and Mayor DePasquale present. City Mgr. Hope and Planning Assistant Nyman also present. - City Mgr. Hope and Planning Assistant Nyman answered various questions on the weed abatement contract. After much discussion, motion Councilman Carter, seconded Councilman Crowe that the amended specifications be approved and Mayor and City Clerk authorized to execute Weed Abatement Agreement with E &J Weed Abatement Co., motion carried unanimously. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, administration costs for weed abatement program to be set at 20% of the cost to a maximum of $10.00. ~ o 00 I-:) Q Q Continued use of Butterfield Surveys, Inc. for city surveying work discussed. Council concurred that since a full disclosure had been made by Councilman Crowe of his interest in Butterfield Surveys, Inc. and since the firm had been doing work for the City of Lake Elsinore for the past five years, motion Councilman Torn, seconded Councilman Chaffin and duly carried, with Councilman Crowe abstaining, Butterfield Surveys, Inc. to continue with City survey work. No further business appearing, the meeting adjourned at 9:00 P.M. on motion Councilman Carter, seconded Councilman Torn and duly carried. Respectfully submitted: J~-?~ Florene Marshall City Clerk - CITY COUNCIL MEETING APRIL 12, 1976 The City Council of the City of Lake Elsinore met in regular session on April 12, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. Councilman Crowe led the Pledge of Allegiance. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter and Mayor Frank L. DePasquale. Councilman Norman Chaffin absent. City Mgr. Hope, Attorney Porter, Engineer Joe Kicak, Finance Director Lew, Bldg. Inspector Watson and Planning Assistant Nyman also present. The minutes of March 22 and March 25 were approved as presented on motion Councilman Carter, seconded Councilman Torn and duly carried. Water Revenue warrants approved on motion Councilman Carter, seconded Councilman Crowe and duly carried. General Fund warrants discussed. Work session with auditing firm of Thomas, Byrne and Smith to be held Monday, April 19 at 7:30 P.M. General Fund warrants approved on motion Councilman Torn, seconded Councilman Crowe and duly carried with Mayor DePasquale abstaining on warrant #7892. Councilman Carter criticized Councilman Chaffin's absence. - John Gilliland, Henry Pfaf and Johnny Pearson, on behalf of the Bicentennial Commission presented Mayor DePasquale an official Bicentennial Flag and placque of Certificate of Recognition. PUBLIC HEARING This being the time for the public hearing on Conditional Use Permit application of Magic Gardens, Mayor DePasquale opened the public hearing at 8:00 P.M. There being no presentations for or against, the hearing was closed at 8:07 P.M. Motion Councilman Carter, seconded Councilman Torn and duly carried, Conditional Use Permit for a five (5) year term granted to Magic Gardens. : 158 Council Meeting April 12, 1976 PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS 1. Motion Councilman Torn, seconded Councilman Carter and duly carried, request of Mr. Marco1esco for a year's extension to final parcel map approved. 2. Planning Commission recommendation re: Mack Jones waiver of curbs & gutters discussed at length. Mr. Jones requested to see in writing requirements for dedication. After more discussion, Attorney Porter stated it would be two more weeks before action taken if opinion pre- pared. Mr. Jones stated he would sign agreement to dedicate and install the curb and gutter. No Council action taken. .... RECESS The meeting recessed at 9:00 P.M. and reconvened at 9:05 P.M. 3. Motion Councilman Carter, seconded Councilman Crowe and duly carried, approval granted for Planning Commissioners to attend the Short Course for Planning Commissioners in San Francisco, June 10 & 11. MISCELLANEOUS MATTERS 1. Joy Street Sewer extension bids, opened on April 9, 1976 referred to City Manager and City Engineer for study on motion Councilman Carter, seconded Councilman Torn and duly carried. 2. Stewart final parcel map accepted on motion Councilman Torn, seconded Councilman Carter and duly carried with Councilman Crowe abstaining. 3. Otha .Farmer agreement for installation of curbs, gutters and sidewalks accepted on motion Councilman Carter, seconded Councilman Crowe and duly carried. 4. Motion Councilman Crowe, seconded Councilman Carter and duly carried, grant deeds from Directors Securities, Sandoval and Gregory for street improvement purposes on Avenue 3 accepted. .... 5. Mayors & Counci1mens1 Conference in Riverside, April 14 to be attended by Mayor DePasquale and Councilman Carter. 6. City Mgr. Hope presented recommendation on restaurant grading & posting service from County Health Dept. for information at this time. 7. League of California Cities propositions discussed. Motion Councilman Carter, seconded Councilman Torn and duly carried, City Council to endorse propositions #3, #8, #9 and #13. Motion Councilman Crowe, seconded Councilman Torn and duly carried, City Council to oppose proposition #15. 8. Davis Allen complaint re: sidewalk ramp at corner of Main & Peck by Franklin Store referred to City Attorney on motion Councilman Carter, seconded Councilman Torn and duly carried. 9. County Rural Highway Public Transportation Demonstration Program grant request supported by the City Council on motion Councilman Carter, seconded Counci1- m man Torn and duly carried. 10. RTA Rural Highway Public Transportation Demonstration Program grant request supported by the City Council on motion Councilman Carter, seconded Council- man Torn and duly carried. -- 11. Lake Elsinore Valley Chamber of Commerce request for Bicycle Race and closing of certain streets approved on motion Councilman Torn, seconded Coun Councilman Crowe and duly carried. 12. Shay Electric request for increase in rates referred to City Manager. Mr. A.A. Smith stated he was interested in electric repairs for the City. Mr. Smith to meet with City Manager. 13. Resolution 76-11, re: impound, redemption and license fees of animals adopted on motion Councilman Crowe, seconded Councilman Carter and duly carried. 159 Council Meeting April 12, 1976 14. Resolution 76-12, setting May 3, 1976 at 7:30 P.M. for the weed abatement public hearing adopted on motion Councilman Torn, seconded Councilman Crowe and duly carried. 15. Don Rose of the Lake Elsinore Sands explained his request for Bingo games at the Sands. District Attorney's & Sheriff's Dept. opinions read for information. No action taken by City Council, as not necessary. 16. Motion Councilman Crowe, seconded Councilman Torn and duly carried, Municipal Code to be updated as necessary. Motion Councilman Torn, seconded Councilman Crowe and duly carried, First reading of Ordinance adopting Municipal Code by title only carried. 17. City Manager's report on City Manager Salaries in various cities discussed. Mayor DePasquale read population & salary figures from various cities also. No action taken until April 26, 1976. 18. Motion Councilman Carter, seconded Councilman Torn and duly carried, Sewerage System Improvement reports accepted and public hearing set for May 10, 1976. ~ o 00 '~ Q o 19. Motion Councilman Carter, seconded Councilman Crowe and duly carried, purchase of Craftsman lawnmower for Park Department approved. REPORTS & RECOMMENDATIONS 1. John Nohra commented on the withdrawal of his letter re: Bingo and the return of the American Legion chairs. 2. City Mgr. Hope reported on Rawhide Park. Mr. Hermes reported that the park had not been open the past two weekends. Mayor DePasquale requested that Conditional Use conditions be reviewed to see if requirements have been met. Matter to be on April 26 agenda. 3. Councilman Torn commented on Anti-Litter month. Mayor DePasquale appointed Councilman Torn as chairman for Anti-Litter month. 4. Mayor DePasquale commented on the problem of parked cars on the streets when street sweeper is in operation. ADJOURNMENT No further business appearing, the meeting adjourned at 12:24 A.M., April 13, 1976 on motion Councilman Torn, seconded Councilman Crowe and duly carried. Respectfully submitted: ---/~-t-e.;~~-/ Florene Marshall City Clerk CITY COUNCIL MEETING APRIL 26, 1976 The City Council of the City of Lake Elsinore met in regular session on April 26, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Councilman Carter. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter and Mayor Frank L. DePasquale. Councilman Norman L. Chaffin absent. City M~nager Hope, Attorney Dougherty, Engineer Kicak, Planning Assistant Nyman, Bldg. Inspector Watson and Finance Director Lew also present. Councilman Chaffin arrived at 8:05 P.M. The minutes of April 12, 1976 were approved as written on motion Councilman Torn, seconded Councilman Crowe and duly carried. Planning Commission & Design Review Board minutes of April 20, 1976 were received for information. ltiO Council Meeting April 26, 1976 MISCELLANEOUS MATTERS 1. Ann Mathews letter of commendation from City of Los Angeles read for information. City Manager to notify Mrs. Mathews of City Council's concurrence. 2. Resolution 76-13, designating April 29 as Delinquency Prevention Day, adopted on motion Councilman Carter, seconded Councilman Torn and duly carried. 3. Motion Councilman Carter, seconded Councilman Crowe and duly carried, $1,087.08 from previous transit system accepted and to be used for transit purposes by~ the City of Lake Elsinore. Councilman Torn requested City Manager to write letter of appreciation. City Manager Hope suggested that funds could possibly be used for shelters. 4. Resolution 76-14, setting May 10 as date for weed abatement public hear- ing adopted on motion Councilman Torn, seconded Councilman Chaffin and unanimously carried. 5. Motion Councilman Carter, seconded Councilman Torn and unanimously carried, City Mgr. 's recommendation re: Formation of County Wide Community Action Agency approved. 6. Purchase of Ingersoll-Rand Air Compressor for $4,800 approved on motion Councilman Chaffin, seconded Councilman Carter and duly carried. 7. Motion Councilman Carter, seconded Councilman Torn and unanimously carried, purchase order not to exceed $3,000 to be issued to Fire Marshal Merrifield for purchase of cherry picker if vehicle substantially meets OSHA requirements. 8. Downtown Business Association request to establish business loop with proper signing approved on motion Councilman Carter, seconded Councilman Chaffin and unanimously carried. 9. Motion Councilman Crowe, seconded Councilman Torn and unanimously carried, City Mgr's. recommendation to set May 10 as public hearing on proposed increase in water rates approved. - 10. Motion Councilman Carter, seconded Councilman Chaffin and unanimously carried, Construct-All Inc. bid for Gediman Park improvements accepted. 11. Motion Councilman Torn, seconded Councilman Chaffin and unanimously carried, Construct-All Inc. bid for Yarborough Park improvements accepted. 12. City Mgr. Hope and Engineer Kicak reported on the Joy Street sewer bids and recommended that all bids be rejected and City proceed on its own. Motion Councilman Chaffin, seconded Councilman Torn that bids be rejected and City proceed with project as revised carried on the following roll call vote: Ayes: Noes: Torn, Carter, Chaffin, DePasquale Crowe 13. Motion Councilman Carter, seconded Councilman Chaffin to utilize the services of both Shay Electric and A.A. Smith failed to pass on a 3-2 vote. RECESS The meeting recessed at 9:50 P.M. and reconvened at 9:55 P.M. 14. Motion Councilman Chaffin, seconded Councilman Torn and duly carried with Councilman Carter abstaining, Shay Electric Company to be retained for emergency services at the rate of $15.00 per hour. -, 15. City Mgr's. Assignment Agreement discussed. Mayor DePasquale stated that the City of Lake Elsinore can not afford a salary of $34,300 and that the figure of $18,000 was more realistic. Councilman Torn suggested ~'$23,000 to $24,000. Councilman Crowe stated between $16,000 & $23,000. Councilman Carter suggested the City look into other sources of funds to keep City Mgr. Hope and suggested that perhaps the Finance Director or Bldg. Inspector could be eliminated. Councilman Chaffin remarked that $23,000 is a realistic figure. Councilman Carter stated that in actuality the City cannot afford a City Manager but should keep City Mgr. Hope to get the City on its feet and that City Mgr. Hope is the first City Mgr. he has ever voted for. Motion Councilman Carter, seconded Councilman Torn to go into Council Meeting April 26, 1976 161 personnel session---failed on the following roll call vote: Ayes: Carter & Torn. Noes: Crowe, Chaffin & DePasquale. Motion Councilman Torn, seconded Councilman Crowe not to rehire John Hope for the next fiscal year carried on the following roll call vote: Ayes: Torn, Crowe, Chaffin, DePasquale. Noes: Carter. 16. No action taken on Attorney's report on Davis Allen complaint re: sidewalk and curb at Franklin Variety Store. 17. City Attorney's request to delay Mack Jones matter for two weeks approved. 18. Second reading of Ordinance No. 561 to be by title only on motion Councilman Chaffin, seconded Councilman Torn and duly carried. Ordinance No. 561 adopting municipal code adopted on motion Councilman Chaffin, seconded Councilman Crowe and carried unanimously on a roll call vote. ~ o 00 ~ ~ o 19. Rawhide Park discussion held. City Mgr. Hope reported that the Park is in compliance with everything except for oil on parking pads. Mr. & Mrs. Hermes spoke re: signs, spark arresters and mufflers. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, Attorney to prepare Order to Show Cause for discussion at May 10 meeting. DEPARTMENTAL REPORTS Departmental reports received and filed were the Sheriff's Dept. and Financial. REPORTS & RECOMMENDATIONS 1. Mr. Jacobson reported that there are still dogs running loose in his neighborhood on Graham Avenue. 2. Mrs. Rich stated she was happy to see a friendly meeting held. 3. City Mgr. Hope reported that the City of Lake Elsinore has four persons on State Retirement. 4. Councilman Torn gave a short report on the San Diego seminar. 5. Motion Councilman Torn, seconded Councilman Carter and duly carried, City Manager to write representatives in Washington, D.C. emphasizing the importance of revenue sharing funds to the City of Lake Elsinore. 6. Councilman Chaffin requested a personnel session be held May 10 and thanked City Mgr. Hope for his service to the City. 7. Mayor DePasquale requested that he be allowed to meet with the department heads on the 1st & 3rd Mondays of the month. Attorney Dougherty advised Mayor DePasquale that this would be in violation of the City Manager Ordinance. 8. Councilman Carter suggested that the Councilmen sign the warrants as they did in the past. ADJOURNMENT - No further business appearing, the meeting adjourned at 11:45 P.M. to Monday, May 3, 1976 at 7:30 P.M. on motion Councilman Chaffin, seconded Councilman Torn and duly carried. Respectfully submitted: ~~-?<-U~/ Florene Marshall City Clerk 162 ADJOURNED CITY COUNCIL MEETING MAY 3, 1976 The City Council of the City of Lake Elsinore met in an adjourned session on May 3, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Planning Assistant Nyman. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter, Norman L. Chaffin and Mayor Frank L. DePasquale. Attorney Dougherty, Planning Assistant Nyman, Finance Director Lew and Bldg. Inspector Watson also present. City Manager Hope arrived at 8:30 P.M. PUBLIC HEARING ..... This being the time for the public hearing on the first phase of the weed abatement program, Mayor DePasquale opened the hearing at 7:32 P.M. There being no opposition to the program, the hearing was closed at 7:38 P.M. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, phase one of the weed abatement program to proceed.( MISCELLANEOUS MATTERS 1. Mayor DePasquale read Attorney Porter's letter re: Mack Jones inquiry regarding the requirement for curb, gutter & sidewalk installation and dedication of property. City Engineer to check current grade of Corydon Road, as statement made that two accidents have occured due to road condition. Motion Councilman Carter, seconded Councilman Crowe and duly carried, matter carried over to meeting of May 24. 2. Mrs. Osborne spoke on the County Housing Authority program for leased housing. More information to be obtained on program. Councilman Chaffin excused himself from the meeting at 8:05 3. Thomas, Byrne & Smith request for fee adjustment discussed. Councilman Carter suggested that matter be held to May 24 meeting for full Council. ..... 4. County communication re: ambulance rates held to meeting of May 24 for further recommendations. 5. City Manager Hope presented proposed sewer rate increase with report to be presented at May 10 meeting and set for public hearing on May 24 to take effect on June 1. REPORTS & RECOMMENDATIONS 1. Mr. Recholtz and Dave Vik spoke regarding the ballpark restrooms. 2. Councilman Torn inquired about the deadline for publications to be utilized in advertising for a City Manager. 3. Councilman Carter reported that the outlook was good for transportation over the Ortega. ADJOURNMENT No further business appearing, the meeting adjourned at 10:15 P.M. on motion Councilman Carter, seconded Councilman Torn and duly carried. Florene Marshall City Clerk ..... Respectfully submitted: ~~A~~ CITY COUNCIL MEETING MAY 10, 1976 The City Council of the City of Lake Elsinore met in regular session on May 10, 1976 and was called to order at 7:37 P.M. with Mayor Frank L. DePasquale presiding. 163 Council Meeting May 10, 1976 The Pledge of Allegiance was led by City Clerk F10rene Marshall. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter, Norman L. Chaffin and Mayor Frank L. DePasquale. City Mgr. Hope, Assistant Attorney Porter, City Engineer Kicak, Engineer Crampton, Planning Assistant Nyman, Bldg. Inspector Watson, and Finance Director Lew also present. _. The minutes of April 26 and May 3, 1976 were approved on motion Councilman Crowe, seconded Councilman Torn and duly carried. Warrants were approved, with the exception of 7975 and 7989 on motion Councilman Torn, seconded Councilman Carter and duly carried. 7975 approved on motion Councilman Torn, seconded Councilman Carter and duly carried with Mayor DePasquale abstaining. 7989 approved on motion Councilman Torn, seconded Councilman Carter and duly carried with Councilman Crowe abstaining. PRESENTATION ~ o 00 t-;) ~ o Mayor DePasquale presented Certificates of Tri-County Criminal Justice seminar to Richard Alonzo, Beverly Platner and Katona Roberts for their attendance on April 29, 1976. PUBLIC HEARINGS 1. This being the time for the public hearing on Sewerage System Improvements, Engineer Kicak presented plans & improvements, costs & alternatives and tentative time schedule. Bill Carboni reported on the environmental report. Mayor DePasquale opened the public hearing at 8:13 P.M. The City Clerk read a letter from Alan Skuba encouraging approval of the project. Mrs. George Graham, Nap Harris, Norman Chaffin, Lon Cheney, Eugene Carter, Daniel Strong and John Nohra spoke about the terrible odors emitting from the sewer plant. There being no other response, the hearing was closed at 8:29 P.M. Complete transcript of hearing was made & copy on file in the Office of the City Clerk. 2. This being the time for the public hearing on Phase 2 of the Weed Abatement Program, Mayor DePasquale opened the hearing at 8:30 P.M. Several questions were asked from the audience concerning the general program. There being no objections to the program, the hearing was closed at 8:45 P.M. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, Phase 2 of Weed Abatement Program to proceed. 3. This being the time for the public hearing on the proposed water rate increases, City Mgr. Hope reported on the proposed method of computing increases. Mayor DePasquale opened the public hearing at 8:50 P.M. Ethe1wyn Graham, Doris Green, Merle Sweat, Daniel Strong and Lon Cheney questioned such items as inoperable meters, leaking meters and reservoir. Consideration to be given to billing on actual meter reading day. Mrs. Farrar questioned the 300 economically depressed people who would not be affected by the increase. The hearing closed at 9:18 P.M. The meeting recessed at 9:18 P.M. & reconvened at 9:30 P.M. - Councilman Torn reported that matter had been studied at study session and he concurred in increase. Councilman Crowe concurred with increase. Councilman Carter stated there was a wastage of funds, but it was necessary to raise rates. Councilman Chaffin requested that citizens realize it is necessary to increase rates periodically to keep up with the raising costs of purchased water and repairs. Mayor DePasquale stated the increase was necessary to get the City back in the black. Motion Councilman Chaffin, seconded Councilman Torn and unanimously carried, Ordinance No. 562, increasing water rates to be read by title only. Ordinance No. 562 adopted as an emergency ordinance on motion Councilman Chaffin, seconded Councilman Crowe and carried on an unanimous roll call vote. J64 Council Meeting May 10, 1976 PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS Planning Commission & Design Review Board minutes of May 4, 1976 received for information MISCELLANEOUS MATTERS 1. Wright final parcel map 75-12 accepted on motion Councilman Torn, seconded Councilman Chaffin and duly carried with Councilman Crowe abstaining. 2. Mayors' & Councilmen's Conference in Hemet to be attended by those who can. -- 3. Motion Councilman Carter, seconded Councilman Torn and duly carried, May 21 & 22 declared as Poppy Days in the City of Lake Elsinore. 4. Resolution 76-15 - Setting May 24 as the date of the public hearing for Phase 3 of the Weed Abatement Program, adopted on motion Councilman Carter, seconded Councilman Torn and duly carried. 5. City Mgr. Hope reported on the proposed sewer rate increase. Motion Councilman Crowe, seconded Councilman Chaffin and duly carried, May 24 set as the date for public hearing on proposed increase. 6. City Mgr. Hope's report on prohibition of 72 hour parking on City streets referred to City Attorney for preparation of ap- propriate ordinance on motion Councilman Carter, seconded Council- man Chaffin and duly carried with Councilman Crowe voting no. 7. Johnston, Barrett & Hawk request for clarification of time stipulation discussed. Motion Councilman Chaffin seconded Mayor DePasquale to grant one year extension of time for completion from time Engineering report is received, died on the following roll call vote: Ayes: Chaffin & DePasquale Noes: Torn Abstained: Crowe & Carter Mrs. Johnston explained their request for the extension to the Council. After much discussion, motion Councilman Carter"seconded Councilman Chaffin to grant one year extension of time for completion of curbs, gutters, sidewalks & asphalt shoulder paving from the time that Engineering report is received duly carried with Councilman Crowe ab- staining from the vote. ...... . ~ 8. Bob Jacobson reported on the proposed bandstand for the City Park and suggested it could be constructed for approx. $1,000, using City Employees. 9. Rawhide Park violations discussed. Mayor DePasquale stated he had conferred with the Attorney and told him to hold off on order to show cause as park was closed. Councilman Chaffin questioned the right of one Council member to go against Council action. Motion Councilman Torn, seconded Councilman Chaffin, Order to Show Cause to be prepared and issued for June 14, 1976 hearing, motion carried unanimously. REPORTS & RECOMMENDATIONS 1. Mr. Jacobson reported a hole on Chestnut Street and requested more asphalt be installed. 2. Councilman Carter questioned the proposed ambulance rates be forwarded from Mr. Fitch. City Mgr. Hope explained this was done to inform Council of pending action. - ADJOURNMENT TO PERSONNEL SESSION The meeting adjourned to a personnel session at 11:30 P.M. on motion Councilman Crowe, seconded Councilman Torn and duly carried. The meeting reconvened at 12:30 A.M., Tuesday, May 11, 1976 for the following action. r-- ~ o 00 I-:) ~ Q - ,- 165 Council Meeting May 10, 1976 Motion Councilman Chaffin, seconded Councilman Torn and duly carried, Advertisement for City Manager to be placed in Western Cities Magazine at a salary range of $15,000 to $20,000. Advertising copy to be approved by full Council before submission for publication. ADJOURNMENT No further business appearing, the meeting adjourned at 12:35 A.M., Tuesday May 11, 1976 on motion Councilman Chaffin, seconded Councilman Torn & carried. Respectfully submitted: J~n-J~//Vc~ Florene Marshall City Clerk SPECIAL CITY COUNCIL MEETING MAY 21, 1976 The City Council of the City of Lake Elsinore met in special session on May 21, 1976 and was called to order at 8:40 A.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by David Miller. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter, Norman L. Chaffin and Mayor Frank L. DePasquale. Mayor DePasquale read the Notice of Special Meeting. Discussion held on matter of City Manager's contract. Motion Councilman Chaffin, seconded Councilman Carter and duly carried, letter to be sent to AID to ascertain if contract can be extended for a three month period on the same salary basis, and if not, what conditions would they require. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, the meeting adjourned at 9:02 A.M. Respectfully submitted: J~~?;r~--/ Florene Marshall City Clerk CITY COUNCIL MEETING MAY 24, 1976 The City Council of the City of Lake Elsinore met in regular session on May 24, 1976 and was called to order at 7:32 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Bldg. Inspector Jerry Watson. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter, Norman 1., Chaffin and Mayor Frank 1. DePasquale. City Mgr. Hope, Attorney Dougherty, Engineer Kicak, Bldg. Inspector Watson, Planning Assistant Nyman, Finance Director Lew and Transit Coordinator Kavanagh also present. The minutes of May 10, 1976 were approved as presented on motion Councilman Chaffin, seconded Councilman Torn and duly carried. PUBLIC HEARINGS: This being the time for public hearing on Phase 3 of the weed abatement program, Mayor DePasquale opened the hearing at 7:35 P.M. There being no response, pro or con, the hearing was closed at 7:37 P.M. Motion Councilman Torn, seconded Councilman Crowe and duly carried, Phase 3 of the weed abatement program to proceed. This being the time for the public hearing on the proposed sewer rate increase, 166 Council Meeting May 24, 1976 Mayor DePasquale opened the public hearing at 7:40 P.M. City Mgr. Hope reported on the proposed increase. Mr. Slater from Braver's Motel questioned the amount of the increase. There being no other response, the hearing was closed at 7:45 P.M. Unit of use to be 1,000 cu. ft. on motion Councilman Torn, seconded Councilman Crowe and duly carried. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, ordinance to be read by title only. Motion Councilman Torn, seconded Councilman Crowe and carried on an unanimous roll call vote, Ordinance No. 563, sewer rates adopted. ....... PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: 1. The Planning Commission & Design Review Board minutes of May 18 received for information. 2. Tentative Parcel Map EA-76-l-Hopkins Development Co., Inc. approved as recommended by the Planning Commission on motion Councilman Carter, seconded Councilman Torn and duly carried with Councilman Crowe abstain- ing from the vote. MISCELLANEOUS MATTERS 1. Meeting notices received from Citrus Belt Division, League of California Cities, Riverside Chamber of Commerce and Misc. sponsors for Can Cities Survive. 2. Business license application for a secondhand store at 112 N. Main St. approved on motion Councilman Chaffin, seconded Councilman Crowe and duly carried with the stipulation that all merchandise be inside building. 3. Lake Elsinore Downtown Business Association request to close Main Street Friday night, May 28 approved on motion Councilman Chaffin, seconded Councilman Carter and duly carried with Councilman Torn voting no. - 4. Chamber of Commerce request for use of water & refuse trucks for the rodeo discussed. Motion Councilman Torn, seconded Councilman Carter, Chamber to be billed for water truck & driver and refuse truck failed to carryon the following roll call vote: Ayes: Torn, Carter. Noes: Crowe, Chaffin, DePasquale. Motion Councilman Chaffin, seconded Councilman Crowe, Chamber to be charged for use of water truck and driver and refuse truck to be fur- nished at no charge carried on the following roll call vote: Ayes: Crowe, Chaffin, DePasquale. Noes: Torn & Carter. 5. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, City Clerk authorized to advertise for bids for legal advertising. 6. Motion Councilman Carter, seconded Councilman Torn and duly carried, Senior Citizen contract for 1976/77 fiscal year approved and Mayor authorized to execute. 7. Sewer reimbursement agreement with U.S. Rural Homes approved on motion Councilman Crowe, seconded Councilman Torn and carried on an unanimous roll call vote. -- 8. Request of Lake Elsinore Volunteer Fire Dept. for transfer of old cherry picker to their organization for conversion to rescue truck approved on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. 9. Motion Councilman Torn, seconded Councilman Chaffin and duly carried, labor negotiations with PERC as far as any benefit increases to be effective as of July 1, 1976, unless otherwise stipulated. 10. City Manager Hope authorized to proceed with spraying of elm trees on motion Councilman Torn, seconded Councilman Chaffin and duly carried. 11. City Mgr's. report on Regional Sewage Treatment Plant discussed. Motion Councilman Torn to designate E.V.M.W.D. and A.A. Webb Associates as lead agency died for the lack of a second. Matter carried to meeting of June 14. 167 Council Meeting May 24, 1976 12. City Mgr. Hope reported on the difficulty in obtaining a faithful performance bond for the weed abatement program. After discussion, motion Councilman Crowe, seconded Councilman Chaffin and duly carried, faithful performance bond requirement waived. RECESS , , The meeting recessed at 9:20 P.M. and reconvened at 9:30 P.M. 13. Motion Councilman.Ch~ffin, seconded Councilman Torn and unanimously carried, recommendation to be made to Board of Supervisors opposing ambulance rate increase until such time as request is justified by audited figures. 14. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried with Councilman Carter voting no, audit agreement with Thomas, Byrne & Smith at increased rate approved. 15. Mack Jones request for consideration of his matter at June 14 meeting approved on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. ~ o 00 t-;) Q o 16. Richard Va11ingham spoke to the Council regarding waiver of conditions imposed in conditional use permit. After a lengthy discussion, Mr. Va11ingham referred back to Planning Commission. 17. Bob Mobley from Quality Taxi Co. complained about the Senior Citizen Volunteers transporting people to and from the store, etc. Planning Assistant Nyman tried to explain the program to Mr. Mobley, but to no avail. No action taken by Council. 18. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, claim of Freeman James Taylor denied and referred to insurance carried. DEPARTMENTAL REPORTS Departmental reports received and filed were: 1. Animal Control. 2. Senior Citizens. 3. Sheriff's Dept. 4. Building Dept. 5. Financial. REPORTS & RECOMMENDATIONS 1. Dave Vik reminded the Council and audience of the Frontier Days schedule. 2. Motion Councilman Chaffin, seconded Councilman Torn and unanimously carried, City Mgr. Hope's recommendation to write a letter of commendation to "The Anonymous Man" that aided the Sheriff's Dept. approved. 3. City Mgr. job announcement through HUD presented for information. 4. City Mgr. Hope stated that letter from AID should be received within 7 days. 5. City Mgr. Hope reported on Sheriff's Analysis of Costs for Deputies. More information to be obtained. 6. City Mgr. Hope reported that the City Park electric had been repaired by A.A. Smith and read a statement of contributions due to PERS. .- 7. City Mgr. Hope reported this was his last meeting under present agreement and it had been a pleasure to serve the City of Lake Elsinore. 8. All of the Council thanked City Mgr. Hope for his services. The meeting temporarily adjourned on motion Councilman Torn, seconded Councilman Chaffin and duly carried until after the LETS meeting. 16B Council Meeting May 24, 1976 The meeting reconvened at 11:25 P.M. and immediately adjourned to .after the special called meeting of LETS on motion Councilman Torn, seconded Councilman Crowe and duly carried. Respectfully submitted: J~4U/~?~;J Florene Marshall City Clerk SPECIAL CITY COUNCIL MEETING JUNE 7, 1976 -- The City Council of the City of Lake Elsinore met in special session on June 7, 1976 and was called to order at 9:00 A.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Dave Struthers. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter, Norman L. Chaffin and Mayor Frank L. DePasquale. City Manager Hope also present. The purpose of the special meeting being to consider and act on matters relating to the position of City Manager of the City of Lake Elsinore, the City Clerk read the letter from Mr. H.B. Hopkins re: 3 month extension of Assignment Agreement for John M.R. Hope. After much discussion, motion Councilman Carter, seconded Councilman Torn, that addendum to assignment agreement be accepted and extended thru Sept. 9, 1976, carried on the fol- lowing roll call vote: Ayes: Torn, Crowe, Carter, Chaffin. Noes: DePasquale Mayor authorized to execute and forward agreement to AID. Item 2 of the special meeting notice being considering and acting on matters relating to a comprehensive Senior Citizens Education Program, Councilman ~ Torn explained that this is a program under BUD and that $50,000 was being applied for as a grant. Councilman Torn requested that City accept being the lead agency and signature of Mayor for grant application be authorized. After discussion, motion Councilman Chaffin, seconded Councilman Torn and unanimously carried on a roll call vote, Mayor authorized to sign application and City to be lead agency. No further business being authorized for special meeting, motion Councilman Chaffin, seconded Councilman Torn and duly carried, the meeting adjourned at 9:35 A.M. Florene Marshall City Clerk Respectfully submitted: J~/~ CITY COUNCIL MEETING JUNE 14, 1976 The City Council of the City of Lake Elsinore met in regular session on June 14, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. .,.Ii The Pledge of Allegiance was led by Councilman Torn. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter, Norman L. Chaffin and Mayor Frank L. DePasquale. City Mgr. Hope, Attorney Dougherty, Engineer Kicak, Planning Assistant Nyman, Finance Director Lew, Bldg. Inspector Watson and Transit Coordinator Kavanagh also present. lO:1 Council Meeting June 14, 1976 This being the time for the hearing on "RAWHIDE PARK ORDER TO SHOW CAUSE", Mayor DePasquale turned the proceedings over to Attorney Dougherty. Hearing stenotyped for future reference if necessary. Exhibits "A" thru "G" on file. The hearing was closed at 9:35 P.M. Motion Councilman Chaffin, seconded Councilman Torn and unanimously carried, testimony to be taken under consideration and decision rendered at meeting of June 28, 1976. RECESS - The meeting recessed and reconvened at 9:50 P.M. APPROVAL OF MINUTES The minutes of May 21, May 24 and June 7, 1976 were approved as presented on motion Councilman Chaffin, seconded Councilman Torn and duly carried. APPROVAL OF WARRANTS Water Revenue fund warrants were approved on motion Councilman Torn, seconded Councilman Chaffin and duly carried. ~ o 00 '-:> Cl o General Fund warrants, with the exception of #8078 approved on motion Councilman Crowe, seconded Councilman Chaffin and duly carried. Warrant #8078 approved on motion Councilman Chaffin, seconded Councilman Carter and duly carried, with Councilman Crowe abstaining. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS The Planning Commission & Design Review Board Minutes of June 1 were received for information. Public Hearing on ZC-76-1 set for June 28, 1976 on motion Councilman Crowe, seconded Councilman Torn and duly carried. - MISCELLANEOUS MATTERS 1. Hopkins final parcel map approved on motion Councilman Chaffin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining. 2. Notice of meeting of California Contract Cities Association on June 16 read for information. 3. U.S. Rural Homes request for waiver of sidewalks at 314 Davis Street and 508 Ellis Street denied on motion Councilman Chaffin, seconded Councilman Carter and carried unanimously. 4. Hilltop Community Center request for widening of Flint Street discussed once again. City Mgr. Hope to recontact as to previous action when it was agreed that work could be done on a 50-50 basis. 5. .' 6. 7. -- 8. Letter re: pigeon problem on Main Street and Graham Avenue discussed. Other cities who have had similar problems to be contacted, and report to be made in four weeks. No action taken on Roger Mayhall letter re: expiration of Planning Commission appointment, and recommendations for replacements. Bicentennial Commission request for approval of parade and placing of time capsule for a 100 year time period granted on motion Councilman Chaffin, seconded Councilman Torn and duly carried. Gediman Park change order in the amount of $444.00 approved on motion Councilman Carter, seconded Councilman Crowe and duly carried. Yarborough Park change order in the amount of $698.00 approved on motion Councilman Carter, seconded Councilman Crowe and duly carried. 9. Claim of Loreatha Smith for sewer damage to her home denied and referred to insurance carrier on motion Councilman Chaffin, seconded Councilman Torn and duly carried. 10. City Mgr. Hope's report on legal bids read by the City Clerk. Motion Councilman Carter, seconded Councilman Torn, legal advertising bid awarded to Lake Elsinore Sun on the following roll call vote: l"/U Council Meeting June 14, 1976 Ayes: Torn, Carter & DePasquale. Noes: Crowe. Abstained: Chaffin. 11. Discussion held on the designation of the lead agency for the Regional Sewage Treatment grant application. Motion Councilman Torn, seconded Councilman Chaffin and carried unanimously, Elsinore Valley Municipal Water District to be designated as lead agency with Albert A. Webb Associates to do the engineering. 12. Mack Jones installation of curb & gutter discussed once again. Engineer Kicak's recommendations read. After much discussion, motion Councilman Carter, seconded Councilman Crowe, Mack Jones to sign agreement for installation of 70' of curb and gutter at future date and City Attorney to prepare agreement for next meeting. Motion carried unanimously. - DEPARTMENTAL REPORTS Departmental reports received and filed were the Animal Control Report and the Building Department report. REPORTS & RECOMMENDATIONS 1. Mr. Denenberg of 226 N. Chestnut Street reported bees in a tree close to his house. City Mgr. to handle. 2. City Mgr. Hope presented a letter from the Department of Fire Protection acknowledging receipt of City of Lake Elsinore fire equipment. Acceptance of fire equipment acknowledged on motion Councilman Chaffin, seconded Councilman Torn and duly carried. 3. No action taken on proposed ambulance rate increase. 4. City Mgr. Hope reported on projected costs for Sheriff's Dept. services. 5. City Mgr. Hope reported on the City Mgr. applications and placements of the ads. 6. City Mgr. Hope reported on the County Federal Highway money that might be available for street stripping. ...... 7. City Mgr. Hope announced the dedication of the County Administration Center on June 28. 8. Motion Councilman Torn, seconded Councilman Crowe and duly carried, 30 MPH signs to be installed 1000' northeast of Pa~o~ar intersection on Corydon Road. 9. Councilman Carter suggested support of AB 1246, no action taken. 10. Councilman Carter questioned the $153,000 deficit in city funds and co-mingling of funds. 11. Councilman Chaffin requested permission to leave the state if necessary between the dates of July 1 to Aug. 31 for a 2 week period. Request granted on motion Councilman Crowe, seconded Councilman DePasquale and duly carried with Councilman Chaffin abstaining. 12. Councilman Torn's request to leave the state June 26 & 27 granted on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. 13. Mayor DePasquale's request to leave the state for 6 to 7 weeks approved on motion Councilman Crowe, seconded Councilman Chaffin and duly carried. ..... 14. Attorney Dougherty presented a report on Bingo for the Council's information. ADJOURNMENT No further business appearing, the meeting adjourned at 12:10 A.M., June 15, 1976 on motion Councilman Carter, seconded Councilman Torn and duly carried. Respectfully submitted: ...J-L~';?;;>~/ Flo"!''E!ue.Marshall City Clerk }'I J CITY COUNCIL MEETING JUNE 28, 1976 The City Council of the City of Lake Elsinore met in regular session on June 28, 1976 and was called to order at 7:30 P.M. with Mayor Pro Tem Howie Torn presiding. The Pledge of Allegiance was led by Councilman Carter. The City Clerk called the roll. Councilmen present were: Fred Crowe, Eugene J. Carter, Norman L. Chaffin and Mayor Pro Tem Howie Torn. Mayor DePasquale absent on vacation. City Mgr. Hope, Assistant Attorney John Porter, Engineer Kicak, Bldg. Inspector Watson, Finance Director Lew and Planning Assistant Nyman also present. The minutes of June 14, 1976 were approved as presented on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. PUBLIC HEARING ~ o 00 '-:> Q o This being the time for the public hearing on Zone Change 76-1, Mayor Pro Tem Torn opened the public hearing at 7:37 P.M. City Mgr. Hope explained the purpose of the proposed zoning. Ray Witwick spoke in favor of the rezoning. There being no objections to proposed rezoning, Mayor Pro Tem Torn closed the hearing at 7:40 P.M. Motion Councilman Carter, seconded Councilman Chaffin and duly carried, rezoning approved and matter referred to City Attorney for preparation of Ordinance with stipulations to be presented at meeting of July 12, 1976. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS 1. The minutes of the June 15 Planning Commission and Design Review Board meetings presented to Council. City Mgr. Hope <asked that it be noted in the record that Mr. Al Ulm had spoken in regard to ZC-76-2. 2. July 12, 1976 was the date set for the public hearings on ZC-76-2 and Variance 76-1. 3. Vallandigham request for waiver of curbs, gutters, sidewalks, masonry wall and shoulder paving discussed. Planning Commission recommendation for granting of waiver of discussed. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, matter to be discussed at study session with Planning Commission. 4. Dr. Cline letter and Robert G. Williams letter re: referred to City Attorney for report at meeting of Councilman Chaffin, seconded Councilman Carter and man Crowe abstaining from the vote. parcel maps 76-2, 3-4-5 July 12, 1976 on motion duly carried with Council- 5. Study session with Planning Commission to be held July 6, 1976 at 6:00 P.M. MISCELLANEOUS MATTERS 1. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, Flannery final parcel map referred back to Planning Commission for clarification on sewer requirements. 2. League of California Cities Annual Conference notice for Oct. 17-20, 1976 read for information of Council. Councilmen Chaffin, Crowe, Torn & Carter answered affirmative for attendance. 3. Councilman Carter's letter re: Regional Sewage Treatment Lead Agency discussed. Councilman Carter requested that copies of Neste, Brudin & Stone Sewage Report be furnished to Council. 4. Councilman Carter's letter re: heavy trucks on City streets discussed. City Mgr. Hope to talk to owner of trucks. 5. Pete Rossi & Donald Vickers, representing U.S. Rural Homes asked that the decision of the Design Review Board to hold up building permits be recinded. After much discussion, motion Councilman Carter, seconded Councilman Chaffin, that permits be issued by building department, but no certificate of occupancy issued until revised elevations are presented to Design Review Board & City Council, motion carried with Councilman Crowe abstaining. .... / l'l~ Council Meeting June 28, 1976 RECESS The meeting recessed at 9:15 P.M. and reconvened at 9:25 P.M. 6. Mayor Pro Tem Torn suggested a screening program for applicants for Planning Commissioners should be set up. Council concurred and matter to be discussed at meeting of July 12, 1976. Motion Councilman Chaffin, seconded Councilman Carter and duly carried, present Commissioners to be asked to serve until screening process is established. 7. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, proposed amendment to the By-Laws of the Tri-County Criminal Justice Council as well as transition alternative number two approved. '- 8. Tentative budget for 1976-77 fiscal year presented to Council for study. Budget study session to be held July 8, 1976 at 7:00 P.M. 9. Mack Jones agreement carried to next meeting of July 12, 1976, as title policy not complete. 10. RAWHIDE PARK: Attorney Porter stated this was the time for a decision on the "NOTICE TO SHOW CAUSE" hearing held on June 14, 1976. Attorney J.W. Fleming requested that hearing be reopened for additional testimony. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried with Councilman Carter abstaining, the meeting adjourned to executive session at 10:03 P.M. and reconvened at 10:15 P.M. Motion Councilman Carter, seconded Councilman Chaffin and carried on an unanimous roll call vote, request to reopen hearing denied. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, 18 conditions of Conditional Use Permit to be voted on separately - yes in compliance, no, not in compliance: (1) Yes - Crowe, Carter, Chaffin & Torn. (2) Yes - Crowe, Carter, Chaffin & Torn. (3) No - Crowe, Carter, Chaffin & Torn. (4) Yes - Crowe & Chaffin. No - Carter & Torn. (5) No - Crowe, Carter, Chaffin & Torn. (6) No - Crowe, Carter, Chaffin & Torn. (7) No - Crowe, Carter, Chaffin & Torn. (8) Yes - Chaffin. No - Crowe, Carter & Torn. (9) Yes - Crowe, Chaffin & Torn. No - Carter. (10) Yes - Crowe, Chaffin & Torn. No - Carter. (11) No - Crowe, Carter, Chaffin & Torn. (12) Yes - Crowe. No - Carter, Chaffin & Torn. (13) Yes - Crowe, Chaffin & Torn. No - Carter. (14) Yes - Crowe, Chaffin & Torn. No - Carter. ."",,' It -', Motion Councilman Chaffin, seconded Councilman Torn and duly carried, items 15 thru 18 of Conditional Use Permit deleted from prior motion as they are not conditions required of permittee. ..... Motion Councilman Chaffin, seconded Councilman Carter and carried unanimously on a roll call vote, Conditional Use Permit for Rawhide Park REVOKED, as Council concurred on 7 out of 14 violations of Conditional Use Permit. Attorney Fleming asked that the record show that Councilman Carter had read his letter of June 22, 1976 pertaining to Rawhide Park and that he had not received a list of the violations prior to the hearing. Fred Hermes thanked the Council for their action after 8 months of discussion. ....- 11. City Mgr. Hope read the timetable pertaining to the hiring of City Manager. Mayor Pro Tem Torn & Councilman Chaffin suggested that all four Councilmen sit on screening board. Meeting to be set on July 8, 1976. DEPARTMENTAL REPORTS Departmental reports received and filed were the Sheriff's Dept. & Financial. r 'd" o 00 ,""':) o o -- ,- 1 'I 3 Council Meeting June 28, 1976 REPORTS & RECOMMENDATIONS 1. City Mgr. Hope advised the City Council that the intersection of the Atchison, Topeka & Santa Fe Railway Co. tracks in Spring Street at Graham Ave. is hazardous. The City Council directed the City Engineer to notify the A.T. & S.F.R.Co. of the condition & request them to make the repairs as required under Section 2(c) of Ordinance No. 262 on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. 2. Resolution No. 76-16, setting July 12, 1976 as the date for hearing of weed abatement charges adopted on motion Councilman Chaffin, seconded Council- man Crowe and duly carried. 3. Councilman Crowe commented on the vandalism in the downtown area. City Mgr. Hope suggested a meeting with the Sheriff's Dept. to review procedure & operations. 4. Councilman Carter cited the incidents at the Women's Club and was informed the vandals were apprehended. 5. Councilman Chaffin suggested the appointment of a parade coordinator. Mrs. Sowders suggested that Chamber of Commerce be contacted before appointment is made. 6. Mayor Pro Tem Torn commented on the photo editorial in the Valley Times Bulletin to which City Mgr. Hope replied that action had been taken to correct. ADJOURNMENT The meeting adjourned at 11:00 P.M. on motion Councilman Carter, seconded Councilman Chaffin and duly carried. Respectfully submitted: J~~~ Approved: ~~~ ~~V'-- Howie Torn Mayor Pro Tem Florene Marshall City Clerk SPECIAL CITY COUNCIL MEETING JULY 1, 1976 The City Council of the City of Lake Elsinore met in special session on July 1, 1976 and was called to order at 4:05 P.M. with Mayor Pro Tem Howie Torn presiding. Roll call found Councilmen Fred Crowe, Eugene J. Carter, Norman L. Chaffin and Mayor Pro Tem Howie Torn present. Mayor Frank L. DePasquale absent. City Mgr. Hope also present. The purpose of the meeting being to discuss and act upon the City's position regarding the consolidation of the justice courts, Mayor Pro Tem Torn stated the City should take a stand. Councilman Carter stated the City had previously opposed the consolidation and Judge Jones spoke on the subj ecL After much discussion, Motion Councilman Chaffin, seconded Councilman Crowe and unanimously carried, Resolution No. 76-17, indicating that the City of Lake Elsinore disagrees with the proposal on consolidation of justice courts as presented and are concerned that not enough study and thought has been put into the proposal. Also, that the expenses related to the change'have not been properly evaluated and presented. The City Council of the City of Lake Elsinore is in opposition to the move and requests that this be deleted from the budget until such time as adequate study is made and financial impact is ascertained, adopted. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, the meeting adjourned at 4:25 P.M. Respectfully submitted: Approved:. r-;- A~-(v~ I G'1",./~_ Howie Torn Mayor Pro Tem J~~ Florene Marshall City Clerk ]74 CITY COUNCIL MEETING JULY 12, 1976 The City Council of the City of Lake Elsinore met in regular session on July 12, 1976 and was called to order at 7:40 P.M. with Mayor Pro Tem Howie Torn presiding. The Pledge of Allegiance was led by Councilman Crowe. The City Clerk called the roll. Councilmen present were: Carter, Norman L. Chaffin and Mayor Pro Tem Howie Torn. absent. City Manager Hope, Attorney Dougherty, Finance Joe Kicak, Planning Assistant Nyman and Bldg. Inspector Fred Crowe, Eugene J. Mayor Frank L. DePasquale , Director Lew, Engineer J Watson also present. The minutes of June 28, 1976 were corrected to show the following: (1) Item 5 Misc. Matters - to read - but no certificate of occupancy issued until revised elevations are presented and accepted by Design Review Board & City Council. (2) Item 10 to read - Attorney Fleming asked that the record show that Councilman Carter had read his letter of June 22, 1976 pertaining to Rawhide Park and that Attorney Fleming had not received a list of the violations prior to the hearing. (3) Item 3 to read that copies of Neste, Brudin & Stone Sewage Report be available to City Council. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, minutes of June 28, 1976 as corrected and minutes of special meeting of July 1, 1976 approved. Warrants were approved with the exception of 8145 on motion Councilman Crowe, seconded Councilman Chaffin and duly carried. Warrant 8145 approved on motion Councilman Chaffin, seconded Mayor Pro Tem Torn and duly carried,with Councilman Crowe abstaining. PUBLIC HEARINGS 1. Public hearings :on Zone Change ZC-76-2 and Variance 76-1 opened at 7:49 P.M. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, hearing continued to August 9, 1976. J 2. This being the time for the public hearing on weed abatement charges, the hearing was opened at 7:50 P.M. Mr. Boya objected to weed abatement charges at 15568 Grand Ave., Motion Councilman Carter, seconded Councilman Crowe and duly carried objection denied. Three other protests received from Chester Heape, Mrs. McCallum and Mr. Fowler. There being no other protests, the hearing was closed at 7:58 P.M. and carried to next meeting for review and report on motion Councilman Chaffin, seconded Councilman Carter and duly carried. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS Planning Commission & Design Review Board minutes of July 6, 1976 received for information. MISCELLANEOUS MATTERS 1. Ann Osborne from the Housing Authority spoke regarding their program. Motion Councilman Chaffin, seconded Councilman Carter and duly carried, City of Lake Elsinore to participate in Section 8 Rental Housing Assistance Payments Program. 2. Chamber of Commerce 1975-76 budget report accepted and payment authorized on motion Councilman Chaffin, seconded Councilman Crowe and duly carried with Councilman Carter voting no. I \ I ..",- 3. Chamber of Commerce request for 1976-77 budget discussed. Christmas decoration allocation of $500 to be transferred to Development of Commerce and Industry and Mayor & City Clerk authorized to execute agreement with Chamber of Commerce for 1976-77 budget on motion Councilman Crowe, seconded Councilman Chaffin and duly carried. 4. Request for signal at four corners discussed. Cal-Trans. City Mgr. to confer with 5. Motion Councilman Carter, seconded Councilman City to lease storage area for LETS buses for City Clerk authorized to execute agreement. Chaffin and duly carried, $1.00 per year, Mayor & 175 Council Meeting July 12, 1976 6. Motion Councilman Crowe, seconded Councilman Chaffin and duly carried, authorization to advertise for bids on Phase 2 of Machado Park improvements granted. 7. Parade requests of John Nohra and Johnny Pearson discussed. After much discussion, motion Councilman Chaffin, seconded Councilman Crowe and duly carried, permission granted to Mr. Nohra to have parade on November 6, 1976, with all fees waived. 8. Proposal of Animal Specialty Control for pigeon control at a cost of $78 per month approved on motion Councilman Chaffin, seconded Councilman Crowe and duly carried with Mayor Pro Tern Torn voting no. RECESS The meeting recessed at 9:00 P.M. and reconvened at 9:10 P.M. 9. Flannery final parcel map accepted on motion Councilman Crowe, seconded Councilman Chaffin and duly carried. ~ o 00 ~ Q o 10. Motion Councilman Chaffin, seconded Mayor Pro Tern Torn, parcel maps 76-2,3,4 & 5 postponed to July 26, 1976. 11. Planning Commission application procedure discussed. Johnny Pearson & ~ete Novko spoke on the subject. Proposed application to be studied for future action. 12. Mack Jones agreement carried over until executed. DEPARTMENTAL REPORTS Departmental reports received & filed were the Sheriff's Dept. report & Building Dept. REPORTS & RECOMMENDATIONS 1. City Mgr. Hope's recommendation for Bob Nyman to attend seminar in San Francisco August 4-5-6 approved on motion Councilman Crowe, seconded Councilman Chaffin and duly carried. 2. City Mgr. Hope reported on the RTA proposed budget needs. 3. Councilman Carter commented on Dr. Cline's letter and suggested that resignation be accepted. No action taken. 4. Budget study session set for Tuesday, July 13, 1976. 5. Motion Councilman Carter to accept Dr. Cline's resignation withdrawn after City Mgr. Hope reported that Commissioners had been requested to continue to serve until appointments are made. 6. Mayor Pro Tern Torn introduced a group of High School students who voiced their opinions on the lack of public health services in the City of Lake Elsinore. Mayor Pro Tern Torn also spoke on the newly formed Elsinore Valley Youth Services Group and planned activities. ADJOURNMENT No further business appearing, the meeting adjourned at 9:55 P.M. on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. Respectfully submitted: Approved: ~j17l~ ~;:j~~ Howie Torn Mayor Pro Tern ~~~ F10rene Marshall City Clerk 176 SPECIAL CITY COUNCIL MEETING JULY 20, 1976 The City Council of the City of Lake Elsinore met in special session on July 20, 1976 and was called to order at 7:20 P.M. with Mayor Pro Tem Howie Torn presiding. Roll call found Councilmen Fred Crowe, Norman L. Chaffin and Mayor Pro Tern Howie Torn present. Councilman Eugene J. Carter and Mayor Frank L. DePasquale absent. The meeting having been called for the purpose of discussing and acting upon the matter of a planning commission application form, motion Councilman Chaffin, seconded Councilman Crowe and duly carried, application form as amended approved. '""'"'" f Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, the meeting adjourned at 7:22 P.M. Respectfully submitted: JA~)/~~ Florene Marshall City Clerk Approved: ____ ~-1i (c '-,- 1 Howie Torn Mayor Pro Tem CITY COUNCIL MEETING JULY 26, 1976 The City Council of the City of Lake Elsinore met in regular session on July 26, 1976 and was called to order at 7:35 P.M. with Mayor Pro Tem Torn presiding. ~ The City Clerk called the roll. Councilmen present were Eugene J. Carter & Mayor Pro Tem Howie Torn. Councilmen Fred Crowe and Norman L. Chaffin and Mayor Frank DePasquale absent. Planning Assistant Nyman and Bldg. Inspector Watson also present. There not being a quorum of the Council present, Motion Councilman Carter to adjourn the meeting to August 2, 1976 at 7:30 P.M. carried at 7:38 P.M. Respectfully submitted: ~bAe~i.7T~ Florene Marshall City Clerk Approved: JJ-f/L.'v '-f, ~7;'~ L. Iic,~ie Torn Mayor Pro Tem ADJOURNED CITY COUNCIL MEETING AUGUST 2, 1976 The City Council of the City of Lake Elsinore met in an adjourned session on August 2, 1976 and was called to order at 7:35 P.M. with Mayor Frank L. DePasquale presiding. -. The Pledge of Allegiance was led by Finance Director Paul Lew. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter and Mayor Frank L. DePasquale. City Mgr. Hope, Attorney Dougherty, Engineer Kicak, Finance Director Paul Lew, Planning Assistant Nyman and Bldg. Inspector Watson also present. The minutes of July 12, 1976 were amended to show that Councilman Carter voted no on the Chamber of Commerce budget request. City Mgr. Hope explained to the Council that when a negative vote is cast, unless there is a roll call vote, it is difficult for the Clerk to record. Motion Councilman Torn, seconded Councilman Crowe and duly carried, the minutes of July 12, as amended, July 20 and July 26, 1976 approved, with roll call vote to be taken for the record when a negative vote is requested to be recorded. Adjourned Council Meeting August 2, 1976 111 The Planning Commission & Design Review Board minutes of July 20, 1976 received for information. MISCELLANEOUS MATTERS 1. Mr. Robert Redden, Assistant District Engineer from Cal-Trans presented slides and reported on the proposed 6-year program for highway improvements on I-IS. Council to study proposal with action deferred to meeting of August 9, 1976. 2. Business license application of James A. Gunkel for Elsinore Thrifty Furniture at 109 S. Main Street approved on motion Councilman Carter, seconded Councilman Torn and duly carried with stipulation that all merchandise be within the building. 3. Business license application of J. Miller for J & R Furniture Store at 113 E. Graham Ave. approved on motion Councilman Carter, seconded Councilman Torn and duly carried with stipulation that all merchandise be within the building. ~ o 00 .~ ~ o 4. Motion Councilman Crowe, seconded Councilman Torn and duly carried, authorization to call for bids for street work at Prospect & Main and Graham & Main approved, with bid deadline to be Sept. 8, 1976. 5. Resolution No. 76-17 re: air resolut~on adopted on motion Councilman Carter, seconded Councilman Crowe and duly carried on the following roll call vote: Ayes: Torn, Crowe, Carter, DePasquale. Noes: None. Absent: Chaffin. 6. Motion Councilman Crowe, seconded Councilman Torn and duly carried, request of J.W. Fleming for a re-hearing on revocation of Rawhide Park Conditional Use Permit denied. Request of Mr. Fleming for records concerning Rawhide Park discussed. Mr. Fleming to be advised of costs as Attorney advised of costs as Attorney advised that transcript of hearing would cost approx. $180. 7. Inland Counties Comprehensive Health Planning Council communication received for information. 8. Mayors & Councilmen's communication re: League Transportation Committee Report, Home Office Building Proposal and New Health Systems Agency held in abeyance. 9. City of Costa Mesa request for resolution re: T.V. coverage tabled. 10. City Mgr. Hope reported on the reduction of Medi-Trans service due to budget cut. 11. Resolution No. 76-18, re: weed abatement charges adopted on motion Councilman Carter, seconded Councilman Crowe and duly carried on the following roll call vote: Ayes: Torn, Crowe, Carter, DePasquale. Noes: None. Absent: Chaffin. Council to consider implementing fall program for cleanup of rubbish & trash. - 12. Motion Councilman Torn, seconded Councilman Carter and duly carried, Attorney Dougherty to communicate with Real Estate Commissioner re: Parcel Maps 75-2,3,4 & 5 as per Attorney Porter's report. RECESS The meeting recessed at 9:45 P.M. and reconvened at 9:55 P.M. 13. Councilman Carter's letter re: Johnny Pearson appointment to Planning Commission and Johnny Pearson's letter of withdrawal presented for information 14. Johnny Pearson's letter withdrawing parade request read for information. 178 Adjourned Council Meeting August 2, 1976 15. Attorney Porter's report on the State Fish Co. request for rezoning read. Motion Councilman Torn, seconded Councilman Crowe and duly carried, State Fish Co. rezoning referred back to Planning Commission for Conditional Use Permit recommendation. 16. Cheryl Lauritzen of the Concerned Students spoke re: lack of health services in Lake Elsinore. Board of Supervisors to be contacted requesting additional health services. DEPARTMENTAL REPORTS Departmental reports received and filed were the Animal Control, Senior Citizens and Financial. ! .J REPORTS & RECOMMENDATIONS 1. Dan Merritt commended the Council on the conduct of the meeting and inquired about the dead fish around the lake. City Mgr. Hope remarked that the State Park personnel are conducting an ongoing program. 2. John Nohra welcomed Mayor DePasquale back and invited the Council to welcome dignitaries on Nov. 6. 3. City Mgr. Hope reported that LETS bus bids will be opened Aug. 9, 1976. 4. City Mgr. Hope requested a brief session with the City Attorney. Motion Councilman Torn, seconded Councilman Crowe and duly carried, letter to be written to Elsinore Valley Municipal Water District requesting that they rescind their rate increase action and set appropriate hearing. 5. Mayors' and Councilmen's Conference in Riverside on August 11, to be attended by City Mgr. Hope and Attorney Dougherty. 6. City Mgr. Hope suggested that City Mgr. applications be considered without delay. Councilman Torn reported that he and Councilman Crowe had reviewed applications and suggested that each Councilman select 5 or 10 for review. Mayor DePasquale to review applications later in the week. City Mgr. Hope to report on HUD program. I .."i 7. Councilman Carter remarked about the Chamber of Commerce resolution on keeping Justice Court in Lake Elsinore. 8. Motion Councilman Carter, seconded Councilman DePasquale that new badges & billfolds with names inscribed be purchased for the Council carried on the following roll call vote: Ayes: Crowe, Carter & DePasquale. Noes: Torn. Absent: Chaffin. 9. Councilman Carter offered to serve as Civil Defense Director at no expense to the City. Matter to be considered with budget discussion at meeting of August 9, 1976. 10. Mayor DePasquale stated he was glad to be back from vacation. ADJOURNMENT No further business appearing, the meeting adjourned at 11:03 P.M. on motion Councilman Torn, seconded Councilman Crowe and duly carried. Florene Marshall City Clerk I -- Respectfully submitted: ~A--U:-""J~/ (" ~ o 00 '""::) Q o - }" ~ CITY COUNCIL MEETING AUGUST 9,1976 The City Council of the City of Lake Elsinore met in regular session on August 9, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Beth Allen. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter and Mayor Frank L. DePasquale. Councilman Norman Chaffin absent. City Mgr. Hope, Attorney Porter, Engineer Kicak, Finance Director Lew, Planning Assistant Nyman and Building Inspector Watson also present. Warrants were approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. The minutes of August 2, 1976 were approved as presented on motion Councilman Carter, seconded Councilman Torn and duly carried. PUBLIC HEARING Public hearing on ZC-76-2 and Variance 76-1 continued to August 23, 1976 on motion Councilman Crowe, seconded Councilman Torn and duly carried. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS Minutes of August 3, 1976 discussed. No action taken on Tentative Parcel Map EA 76-6 Stewart, as Mr. Stewart requested a two week continuance. CUA-76-2 - State Fish Co. recommendation from Planning Commission discussed. Motion Councilman Crowe, seconded Councilman Carter and duly carried, conditional use application approved with stipulation that additional street dedication and improvements be in accordance with the Master Plan and considered at time of presentation of plans and Design Review Board review and that construction shall begin within 18 months. MISCELLANEOUS MATTERS: 1. City Mgr. Hope reported on the question of bingo. Motion Councilman Torn, seconded Councilman Crowe and duly carried, ordinance to be prepared to allow charitable organizations to conduct bingo games. 2. Machado Park Phase II bids discussed. Motion Councilman Crowe, seconded Councilman Torn and duly carried, Council awards bid to The Rudie Company and authorizes execution of the agreement subject to the ratification of the Lake Elsinore Recreation & Park Board and the Board of Trustees of the Elsinore Union School District. City Manager Hope authorized to negotiate with the Rudie Co. on sand filled volley ball court as funds available, on motion Councilman Torn, seconded Councilman Crowe and duly carried. 3. Motion Councilman Carter, seconded Councilman Crowe and duly carried, Mayor to send letter opposing AB 3675 as per City of Palmdale request. 4. Resolution 76-19, setting the amount of money to be raised by taxes adopted on motion Councilman Crowe, seconded Councilman Torn and duly carried on the following roll call vote: Ayes: Torn, Crowe, DePasquale. Noes: Carter. Absent: Chaffin. 5. Resolution '76-20, setting the tax rate for 1976-1977 at $1.40 per $100 assessed valuation, adopted on motion Councilman Torn, seconded Councilman Carter and duly carried on the following roll call vote: Ayes: Torn, Crowe, Carter, DePasquale. Noes: None. Absent: Chaffin. 6. Councilman Carter to attend SCAG General Assembly on October 7, 1976. J~O Council Meeting August 9, 1976 7. 1976-1977 budget discussed. Mayor DePasquale requested study session on budget since he was on vacation during previous sessions. City Mgr. Hope requested action to allow the purchase of typewriters and City Manager vehicle. Motion Councilman Carter, seconded Councilman Torn, that a 4-door vehicle be purchased for City Manager carried on the following roll call vote: Ayes: Torn, Crowe, Carter. Noes: DePasquale. Absent: Chaffin. Motion Councilman Torn, seconded Councilman Carter that typewriters be purchased carried on the following roll call vote: Ayes: Torn, Crowe, Carter, DePasquale. Noes: None. Absent: Chaffin. -- 8. Resolution 76-21, supporting the CALTRANS six-year plan adopted on motion Councilman Crowe, seconded Councilman Torn and duly carried. 9. Engineer Kicak's report on Corydon Street discussed. Motion Councilman Carter, seconded Councilman Torn that Mr. Mack Jones be advised to proceed with curb & gutter installation as it is determined that there will be no change in the grade in the foreseeable future, carried on the following roll call vote: Ayes: Torn, Carter, DePasquale. Noes: None. Absent: Chaffin. Abstained: Crowe. DEPARTMENTAL REPORTS: Departmental reports received and filed were the Bldg. Dept. & Animal Control. REPORTS & RECOMMENDATIONS: 1. City Mgr. Hope reported on communicati6n'i from Dept. of Parks & Recreation in Sacramento re: participation in Off-Highway Vehicle Grant program. , -- City Mgr. Hope also reported that Mr. Fleming had contacted him re: possibility of the City taking Rawhide Park under this program. Motion Councilman Torn, seconded Councilman Crowe and duly carried, that City of Lake Elsinore is not interested in participating in Off- Highway Vehicle Grant program or Rawhide Park operation 2. League of California Cities seminar of Efficient Council Meetings, August 26 & 27 to be attended by Councilmen: Torn, Crowe, Mayor DePasquale and Attorney Porter if possible. 3. Councilman Torn requested that a study session with the Sheriff's Dept. be arranged, also that a personnel session be held on City Mgr. applicants. 4. Mayor DePasquale set a personnel session for 3:00 P.M., Thursday, Aug. 12 for discussing City Mgr. Applications. 5. Councilman Torn inquired about the applications for Planning Commission. Mayor DePasquale informed the Council that the Mayor appoints with the approval of the Council. Councilman Torn suggested that applications be reviewed and Council concur previous to appointments. 6. Mayor DePasquale inquired about the new street signs at City Yard. -- ADJOURNMENT No further business appearing, the meeting adjourned at 10:07 P.M. on motion Councilman Carter, seconded Councilman Torn and duly carried. Florene Marshall City Clerk Respectfully submitted: ~~-4J~ 181 SPECIAL CITY COUNCIL MEETING AUGUST 17, 1976 The City Council of the City of Lake Elsinore met in special session on August 17, 1976 and was called to order at 7:00 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Daniel Strong. The City Clerk Called the roll. Councilmen present were: Howie Torn, Eugene J. Carter and Mayor Frank L. DePasquale. Councilmen Fred Crowe and Norman Chaffin absent. City Mgr. Hope also present. City Mgr. Hope introduced his daughter, Mary Kathryn, to the Council and audience on her return from Peace Corp. Service. ~ o 00 '-:> ~ o The purpose of the meeting being to discuss and act upon the position of City Manager, Mayor DePasquale read the notice of special meeting. Motion Councilman Carter, seconded Councilman Torn, that Mayor or Mayor Pro Tem be authorized to request from HUD, the services, for two years of Mr. John "J k" E D lb' .. ' ac . e ruegge as C1ty Manager, under the prOV1S1ons of the Inter- governmental Personnel Act, and to express the intention to pay HUD 51% of Mr. Delbruegge's salary of $30,441 as a GS 14/5. Further, that Mr. Delbruegge's assignment be as of Sept. 1, 1976, or as soon thereafter as possible and that Mayor be authorized to execute contract carried on the following roll call vote: Ayes: Torn, Carter, DePasquale. Noes: None. Absent: Crowe & Chaffin. The meeting adjourned at 7:07 P.M. on motion Councilman Carter, seconded Councilman Torn and duly carried. Respectfully submitted: ~~u~ Florene Marshall City Clerk CITY COUNCIL MEETING AUGUST 23, 1976 The City Council of the City of Lake Elsinore met in regular session on August 23, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Bob Jacobsen. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene Carter and Mayor Frank L. DePasquale. Councilman Norman Chaffin absent. City Mgr. Hope, Attorney Dougherty, Finance Director Lew, Engineer Kicak and Bldg. Inspector Watson also present. The minutes of August 9, 1976 were approved as presented on motion Councilman Torn, seconded Councilman Crowe and duly carried. The minutes of August 17, 1976 were approved as presented on motion Councilman Torn, seconded Councilman Carter and duly carried. PUBLIC HEARING This being the time for the public hearing continuation on Zone Change 76-2 and Variance 76-1, Mayor DePasquale opened the hearing at 7:45 P.M. Mayor DePasquale stated that he would relinquish the chair as he knows applicant. Mayor Pro Tem Torn assumed the chair for the hearing. Merle Schultz of Neste, Brudin & Stone spoke in favor of the rezoning and explained the request for variance due to acreage. Bill Stewart spoke in favor of the rezoning & variance and stated it would be the first mobilehome subdivision with access to the lake. City Mgr. Hope stated that Mr. Ulm had been present at Planning Commission hearing and discussed State DPR concerns on Lake zoning. Mr. Stewart stated he had been in contact with State Parks in Sacramento and they would not issue a written statement. No further response to the hearing, the hearing was closed at 8:05 P.M. Motion Councilman Carter, seconded I'B2 Council Meeting August 23, 1976 Councilman Torn to deny zone change & variance request died on the following roll call vote: Ayes: Carter & Torn. Noes: Crowe. Abstained: DePasquale. Absent: Chaffin. Motion Councilman'Crowe to approved zone change & variance request died for the lack of a second. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: 1. Tentative Parcel Map EA 76-7 - D. Stewart approved as per Engineer Kicak's ... recommendation for waiver of final parcel map on motion Councilman Crowe, seconded Councilman Torn and duly carried. 2. Planning Commission & Design Review Board minutes of August 17, 1976 received and filed MISCELLANEOUS MATTERS 1. City Mgr. Hope suggested that the City join with other Riverside County Cities in sending someone to the Public Works Seminars to tape proceedings. Motion Councilman Torn, seconded Councilman Crowe and duly carried, City of Lake Elsinore to participate in cost of acquiring tape recordings. 2. First reading of proposed ordinance re: Bingo to be by title only on motion Councilman Carter, seconded Councilman Torn and duly carried. First reading of ordinance re: Bingo carried on motion Councilman Carter, seconded Councilman Crowe and duly carried. 3. RTA request for information as services desired discussed. City Mgr. Hope suggested that letter of 12/22/75 be reemphasized. Motion Councilman Carter that letter of 12/22/75 be reiterated and additionally that City of Lake Elsinore does not agree with costs for proposed routes, seconded Councilman Crowe and duly carried. .....- 4. CALTRANS questionaires to be submitted by Councilmen. 5. Mormon Youth Group offer to perform work for the City discussed. Several suggestions were put forth as to community projects which could be undertaken. Motion Councilman Carter, seconded Councilman Torn and duly carried, approval granted for the Mormon Youth Group to perform volunteer work for the City under the direction of the City Manager. 6. No action taken on the City of Commerce Criminal Justice Resolution. 7. Motion Councilman Carter, seconded Councilman Torn and duly carried, Mayor DePasquale to send letter supporting San Bernardino County energy proposal. RECESS The meeting recessed at 9:30 P.M. and reconvened at 9:40 P.M. 8. Disaster Preparedness notice re: 911 emergency telephone read for information. 9. Fall weed abatement program discussed. Councilman Crowe suggested that people be notified of the estimated cost of removing foundations, debris, etc., so as to allow them to have the work done. Councilman Torn also stated that people should be advised of the cost before work is done. Motion Councilman Torn, seconded Councilman Carter and duly carried, fall weed abatement program approved with people to be given estimate of costs. ... 10. Councilman Carter's report on EVMWD water rates discussed. Wm. Stewart letter distributed to Council. Attorney Dougherty to give opinion on rate increase and Engineer Kicak to make report on possibility of City drilling their own wells. }' M ;j Council Meeting August 23, 1976 11. Richard Vallandigham request for waiver of curbs, gutters and street improvements discussed. Mr. Vallandigham cited various sections of Title 25. Motion Councilman Torn, seconded Councilman Carter and duly carried, waiver of sidewalk approved but all other terms and conditions of conditional use permit to be complied with. DEPARTMENTAL REPORTS The July Financial report was received and filed. REPORTS & RECOMMENDATIONS 1. City Mgr. Hope reported that this was his last meeting and that he had been in contact with Mr. Delbruegge regarding a number of items that could be negotiated in Washington, D.C. 2. City Mgr. Hope reminded the Council that 1976-77 budget should be considered. Budget study session set for Aug. 31 at 7:30 P.M. ~ o 00 t-:> o o 3. City Mgr. Hope reported that Engineer Kicak's report on Street Improvement Program had been distributed to Council. Mayor DePasquale stated that he wanted all the streets fixed before the Christmas holidays. City Mgr. Hope and Engineer Kicak both stated that only limited funds are available for street work. Street Improvement bids authorized to be advertised to be received on Sept. 23 on motion Councilman Crowe, seconded Councilman Torn and duly carried. 4. City Mgr. Hope expressed his thanks to the Council during his time of employment. Council concurred with Mr. Hope's request for use of his office for two or three days to remove personal items. 5. Councilman Torn thanked the City Mgr. for his services and expressed concern over the mobilehomes on Corydon Road. 6. Councilman Crowe expressed his thanks to the City Mgr. for all of his help. 7. Councilman Carter expressed his thanks to the City Mgr. and presented copies of his letters as mementos. 8. Mayor DePasquale inquired about the tire yard on the freeway. Motion Councilman Carter, seconded Councilman Torn and duly carried, matter to be referred to Planning Commission as zoning is right for this type of business. 9. Mayor DePasquale expressed his thanks to City Mgr. Hope and stated he would be happy to write letters of recommendation. ADJOURNMENT No further business appearing, the meeting adjourned at 11:20 P.M. on motion Councilman Torn, seconded Councilman Crowe and duly carried. Respectfully submitted: _/;/ Lo /' ; , ~ -___-< ,ct-", -~{ _'~. /7 d .~_~.,f! .__L~ Florene Marshall City Clerk - CITY COUNCIL MEETING SEPTEMBER 13, 1976 The City Council of the City of Lake Elsinore met in regular session on September 13, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale pre- siding. The Pledge of Allegiance was led by Beth Allen. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter, Norman Chaffin and Mayor Frank L. DePasquale. Attorney Porter, Engineer Kicak, Finance Director Lew, Bldg. Inspector Watson and Planning Assistant Nyman also present. 1"8"4 Council Meeting September 13, 1976 The minutes of August 23, 1976 were approved as presented on motion Councilman Torn, seconded Councilman Crowe and duly carried. Warrants, with the exception of 8272, 8288, 8297 & 8321 were approved on motion Councilman Crowe, seconded Councilman Torn and duly carried. Warrants 8272, 8288, 8297 & 8321 were approved on motion Councilman Chaffin, seconded Councilman Torn and duly carried on the following roll call vote: Ayes: Councilmen Torn, Carter & Chaffin. Noes: None. Abstained: Councilman Crowe, Mayor DePasquale. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS 1. The minutes of Sept. 7, 1976 Planning Commission & Design Review Board meetings discussed. - 2. CUA 76-3 - Butterfield Village Inc. referred back to Planning Commission on motion Councilman Carter, seconded Councilman Chaffin and duly carried, as question as to ownership arose. Councilman Crowe suggested that staff police ownership of property by applicants. Attorney Porter suggested that a copy of the deed or letter of permission accompany applications. 3. CUA-76-4 - Keystone Savings set for public hearing on Sept. 27 on motion Councilman Chaffin, seconded Councilman Carter and carried on the following roll call vote: Ayes: Councilmen Carter & Chaffin, Mayor DePasquale. Noes: None. Abstained: Councilmen Torn & Crowe. 4. Tentative Parcel Map 76-11 (Gearhart) lot line adjustment approved as per findings that the land complies with the requirements as to area, improvement and design, flood water drainage control, appropriate improvement, public roads, sanitary disposal facilities, water supply and environmnetal protection and other requirements of this division and local ordinances on motion Council- man Carter, seconded Councilman Chaffin and duly carried with Councilman Crowe abstaining from the vote. 5. Tentative Parcel Map 76-6 - Stewart continued to meeting of ,September 27, ... 1976 for clarification Councilman Torn suggested the hiring of John M.R. Hope for the interim period as City Mgr. until John Delbruegge arrives, at $16.49 per hour. Motion Councilman Torn, seconded Councilman Carter that John M.R. Hope be hired on a part time basis (less than 20 hours per week) at $16.49 an hour, with a four day overlap after Mr. Delbruegge's arrival, motion carried on the following roll call vote: Ayes: Councilmen Torn, Crowe, Carter and Chaffin. Noes: Mayor DePasquale. City Mgr. Hope then assumed his chair at the Council table. MISCELLANEOUS MATTERS 1. Memorandum of Understanding with PERC, ratified by the City Council, subject to modification of the wording on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. 2. 1976-1977 budget adopted on motion Councilman Chaffin, seconded Councilman Crowe and duly carried after several questions were answered by City Mgr. Hope. 3. Public Works Employment Act of 1976 information discussed. City Mgr. Hope explained the program. Engineer Kicak's recommendations discussed; Motion Councilman Carter, seconded Councilman Chaffin and duly carried that: 1. Staff be authorized to proceed with the preparation of application to EDA under Public Works Employment Act of 1976. 2. That the application not include the 1976 Street Improvement Program. I ..... 3. The application include the area of High Street to Avenue 6, Mill Street and Park Way for paving of streets 32 ft. wide only. 4. The application include resurfacing or paving of all streets. 5. Inclusion of other projects not limited. Itr~ Council Meeting September 13, 1976 Engineer Kicak reported on possibility of including reservoir tank and Council- man Torn suggested Community Center Bldg. Councilman Carter reported he had obtained plans & specifications for a building without cost to the City. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, staff to take steps if feasible for community building fund application. 4. Street improvement bid of T.J. Crosby Company in the amount of $22,651.65 for the intersections of Main & Prospect and Main & Graham and resurfacing of Lowell Street accepted on motion Councilman Carter, seconded Councilman Chaffin and duly carried, with Mayor & CIty Clerk authorized to execute contract. 5. Resolution No. 76-22, approving CUA 76-2 (State Fish Co. Inc.), adopted on motion Councilman Chaffin, seconded Councilman Carter and duly carried. 6. Resolution No. 76-23, setting Sept. 27, 1976 as the date for public hearing on fall weed and rubbish abatement program, adopted on motion Councilman Carter, seconded Councilman Torn and duly carried. 7. Proposal of E & J Weed Abatement Co. to perform certain work in consideration of advance payment of $12,236.04 approved on motion Councilman Chaffin, seconded Councilman Carter and duly carried. <t'I o 00 1-:> ~ o 8. Chamber of Commerce request for payment as per agreement approved on motion Councilman Chaffin, seconded Councilman Crowe and carried on the following roll call vote: Ayes: Torn, Crowe, Chaffin, DePasquale. Noes: Carter. 9. Lions Club request for use of City Park on October 3 for White Cane Breakfast approved on motion Councilman Chaffin, seconded Councilman Torn and duly carried. 10. Laguna Federal Savings & Loan request for use of ballpark on October 23 approved on motion Councilman Chaffin, seconded Councilman Torn and duly carried. 11. Soroptomist Club letter re: blessings approved on motion duly carried. "Women Helping Women" award and request for Councilman Torn, seconded Councilman Chaffin and 12. Resolution No. 76-24, supporting 1981 World's Fair at Ontario Motor Speedway adopted on motion Councilman Chaffin, seconded Councilman Carter and duly carried. 13. SCAG minutes of 8/5/76, suggesting a new policy body discussed. Councilman Chaffin, seconded Councilman Carter and duly carried, opposing such a body to be sent to SCAG. Motion letter Motion Councilman Carter, seconded Councilman Torn and duly carried, Resolution No. 76-25, reaffirming the City's position on 1-15 adopted. 14. Chamber of Commerce request for input on On Site Motion Picture questionaire held to next meeting. 15. League of California Cities request for designation of voting representative and alternate read. Mayor & Mayor Pro Tem so named on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. 16. Proposed ordinance pertaining to 72-hr. parking to be read by title only on the first reading on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. Proposed ordinance on 72-hr. parking approved on first reading on motion Councilman Chaffin, seconded Councilman Crowe and carried on unanimous roll call vote. 17. Jerry Harmatz request for consideration of reduction in carnival license fee referred to City Attorney for research of Business License Ordinance. 18. Attorney Porter's report on E.V.M.W.D. rate increase discussed. Staff to study report and budget. 19. Conflict of Interest draft to be redistributed for study by Council. 20. Mr. Jacobson's proposal to build bandstand in park discussed. Mayor DePasquale offered to advance necessary funds until donations are obtained to finance project. Attorney to report on necessary insurance requirements. l'lf6 Council Meeting, September 13, 1976 21. Ordinance No. 564, allowing Bingo in the City of Lake Elsinore for charitable organizations to be read by title only on the second reading on motion Councilman Chaffin, seconded Councilman Torn and duly carried. Ordinance No. 564 adopted on the second reading on motion Councilman Chaffin, seconded Councilman Carter and carried on an unanimous roll call vote. 22. Councilman Chaffin questioned VTB article relating to Mobilehome subdivisions, and questioned the renting of lots and cost of recreation facility construction in mobilehome parks. No action taken. 23. ' Mayor DePasquale's recommendation for planning commission appointment dis- cussed. Councilman Torn reminded the Council of the application form procedure and moved that action be deferred until applicants are interviewed by Council, seconded Councilman Carter and duly carried. - DEPARTMENTAL REPORTS Departmental reports received and filed were Animal Control and Sheriff's Department. REPORTS & RECOMMENDATIONS 1. City Mgr. Hope reported that street name sign report would be forthcoming at next meeting. 2. Bldg. Inspector Watson reported on the progress of the work on Gediman Park. Yarborough Park & Machado Park, Phase II. 3. City Mgr. Hope suggested that thought be given to dedication ceremonies for Gediman Park. Council concurred that arrangements should be made for Saturday, September 18. Time to be decided and notification given. 4. Councilman Crowe inquired about the weed problem north of Dill Lumber Co. and was informed this was included in fall abatement program. 5. Councilman Crowe reported that Mack Jones would be willing to dedicate on entire frontage of property if City would move the excess dirt. Motion ... Councilman Crowe, seconded Councilman Chaffin and duly carried, offer referred to City Engineer for acceptance if feasible. 6. Councilman Carter suggested that Council interest themselves in an ambulance district. 7. Councilman Chaffin commended Councilman Crowe for his action in the recent flooding problems. 8. Application of Red Ball Antiques for business license approved, with stipulation that all merchandise be within the building on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. 9. The City Clerk reminded the Council of the League of California Cities Convention in San Diego and requested confirmation of attendance and room reservations. ADJOURNMENT No further business, the meeting adjourned at 12:05 A.M. on motion Councilman Chaffin, seconded Councilman Carter and duly carried. _ .-- '.-;;L~ _~/-c,.r t~~L_e:/- ~77:?a .... Respectfully submitted: Florene Marshall City Clerk Itff CITY COUNCIL MEETING SEPTEMBER 27, 1976 The City Council of the City of Lake Elsinore met in regular session on September 27, 1976 and was called to order at 7:35 P.M. with Mayor Frank L. DePasquale presiding. Mayor DePasquale introduced City Manager John Delbruegge to the audience and welcomed him to the City of Lake Elsinore. The Pledge of Allegiance was led by City Manager Delbruegge. - The City Clerk called the roll. Councilman present were: Howie Torn, Fred Crowe, Eugene J. Carter and Mayro Frank L. DePasquale. Councilman Norman Chaffin arrived at 7:38 P.M. City Manager Delbruegge, Attorney John Porter, Engineer Kicak, Finance Director Lew, Planning Assistant Nyman and Bldg. Inspector Watson also present. The minutes of September 13, 1976 were corrected to show that Councilmen Torn and Crowe abstained from the vote on CUA-76-3 Butterfield Village Inc. instead of CUA-76-4 Keystone Savings and approved as corrected on motion Councilman Torn, seconded Councilman Crowe and duly carried. 'ft1'C o 00 I"":) Cl o City Manager John Delbruegge introduced Kim Chamberlain of Sydney, Australia to the Council and audience. Miss Chamberlain presented Mayor DePasquale and the Council with a scroll from the Shire of Hornsby. Mayor DePasquale welcomed Miss Chamberlain to the City of Lake Elsinore and wished her the best of everything during her stay as an exchange student. PUBLIC HEARINGS 1. This being the time for the public hearing on CUA 76-4 - Keystone Savings, Mayor DePasquale opened the hearing at 7:45 P.M. Mr. Gill of Keystone Savings explained their proposal. Mr. Downtain withdrew his objection to the project previously stated at Planning Commission meeting. There being no other response, Mayor DePasquale closed the hearing at 7:50 P.M. Motion Councilman Carter, seconded Councilman Torn and duly carried, Keystone Savings Conditional Use Application approved, subject to applicant obtaining building permits within six (6) months & completion of building within one (1) year. 2. This being the time for the public hearing on the weed abatement program, Mayor DePasquale opened the public hearing at 7:52 P.M. Councilman Norman Chaffin explained that he was leaving the table to become a private citizen for the hearing. George Moore representing his mother, Bessie Moore, requested they be alllowed to remove weeds at this time and be granted an extension for removal of concrete foundation, as quotation of $1,500 was rather high. City Manager Delbruegge stated that Planning Assistant Nyman and he would work with Mr. Moore on solving the problem. Norman Chaffin requested an explanation of the abatement notices, stating that the definition of rubbish is something of no value and accumulated wood is something of value and not a hazard at 208 or 212 Silver Street. Fernando Collins asked for clarification as to extent of cleaning required. Carl Bartlett, Gunnerson Ave., objected to the cleaning of his weeds, as his goat would not have sufficient stubble. No further response from the audience, the hearing was closed at 8:14 P.M. Motion Councilman Crowe, seconded Councilman Carter and duly carried with Councilman Chaffin abstaining, weed and rubbish abatement program to proceed with staff taking careful consideration of any problems or complaints. DESIGN REVIEW BOARD MATTERS Design Review Board minutes of September 21, 1976 received for information. - MISCELLANEOUS MATTERS 1. Engineer Kicak reported on the street improvement bids received for the 1976 Street Improvement Program. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, bid of Fontana Paving in the amount of $121,850.50 accepted and Mayor & City Clerk authorized to execute contract. 2. Letter from Beatrice Rich, representing a Committee of Ten to change the name of the City Park to Eugene J. Carter Park, accompanying a petition, read by the City Clerk. Councilman Torn stated that since he was a petitioner, he would abstain from any further discussion due to a conflict of interest. Motion Councilman Carter, seconded Mayor 'IfJB Council Meeting September 27, 1976 DePasquale that the name of the City Park be changed to Eugene J. Carter Park failed on the fOllowing roll call vote: Ayes: Carter, DePasquale. Noes: Crowe, Chaffin. Abstained: Torn. Mr. Gilman spoke on the various projects which Councilman Carter has worked so diligently on. Mrs. Rich stated the County of Riverside had awarded Councilman Carter for his work. Much discussion followed from members of the audience. RECESS The meeting recessed at 8:45 P.M. and reconvened at 8:55 P.M. - Mrs. Rich and Mr. Novko requested that more discussion be held on the park's name change. Mr. Novko questioned the legality of Councilman Torn's abstention. Attorney Porter stated a member of the Council could abstain from voting for any valid reason. Mrs. Rich stated the matter would be taken in the citizen's own hands. 3. Resolution 76-27, setting October 12 as the date for weed abatement public hearing adopted on motion Councilman Chaffin, seconded Councilman Torn and duly carried. 5. October 3rd was proclaimed as 4-H Sunday and the month of October as 4-H Month on motion Councilman Torn, seconded Councilman Crowe and duly carried. 6. Mayor DePasquale informed the Council that Judge Jones had been involved in an automobile accident and would be unable to attend the meeting. Councilman Carter read an article from the Valley Times Bulletin of Sept. 22, 1976 re: costs of consolidation of the justice courts. Motion Councilman Carter for the City Council of the City of Lake Elsinore to initiate action against the Board of Supervisors and request a change of venue to Los Angeles failed for the lack of a second. (Mayor DePasquale seconded the motion and subsequently withdrew the second after discussion of the issue.) ___ Motion Councilman Chaffin, seconded Councilman Torn and duly carried, City Manager to work with the City ATtorney on a legal course of action which would be profitable to the City regarding the consolidation of the justice courts and report back to the Council. 7. National Council on Aging agreement approved and Mayro authroized to execute on motion Councilman Chaffin, seconded Councilman Torn and. duly carried. 8. Further information to be obtained on request for carnival license before action is taken. 9. Bob Jacobson reported he had received letter from Attorney and also received word that the Rotary Club was contemplating a donation toward the bandstand and therefore would await further information before taking any action on insurance requirements. 10. Motion Councilman Chaffin, seconded Mayor DePasquale, League of California Cities voting delegate and alternate to be Councilman Torn and Councilman Crowe respectively, motion duly carried. 11. Ordinance No. 565, re: 72 hr. parking to be read by title only on the second reading on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. "-" Ordinance 565, adopted on the second reading on motion Councilman Chaffin, seconded Councilman Crowe and carried on an unanimous roll call vote. 12. Mayor DePasquale to contact Chamber of Commerce regarding the on-site movie location questionaire. 1'.8~ Council Meeting September 27, 1976 13. City Manager Delbruegge reported on the street name signs required to complete the marking of intersections. Motion Councilman Crowe, seconded Councilman Chaffin and duly carried, street name signs to be purchased at a cost of approximately $4,000. DEPARTMENTAL REPORTS: Building Department and Financial reports received and filed. REPORTS & RECOMMENDATIONS 1. Animal Control & Sign Regulation Officer Roy Horstman clarified for the Council that street name signs would only be one for each intersection. 2. John Nohra reported to the Council that the Grand Marshall for the Veterans Day Parade would be Col. James Rowe of the Army Reserve. Mr. Nohra invited the Council and City Mgr. to participate in the parade. 3. City Mgr. Delbruegge reported he was glad to be in Lake Elsinore and that his family would join him shortly. ~ o OCJ '"";) ~ o 4. City Mgr. Delbruegge reported on the I-15 meetings he attended. 5. Councilman Torn also reported on the I-15 meetings and stated he would be attending additional meetings during the week. 6. Councilman Crowe inquired about the Stewart parcel map and was informed it was inadvertently left off the agenda and would be included on the Octlber 12, 1976 agenda. 7. Councilman Carter inquired about the letter to the Real Estate Commission concerning the four tentative parcel maps by the City Attorney. Attorney Porter explained the delay in communicating with the Commission. 8. Councilman Carter remarked about the closing of the Lakeview Hospital. 9. Councilman Chaffin welcomed City Manager Delbruegge to the City of Lake Elsinore and stated he was pleased to have television coverage of the Council meeting. 10. Mayor DePasquale stated he had talked with the Lakeview Hospital Administrator and that the hospital had one patient to keep it open and that negotiations were underway to re-open fully. 11. Request for homecoming parade on October 8, approved on motion Councilman Chaffin, seconded Councilman Crowe and duly carried. 12. City Manager Delbruegge reported the transition in City Manager's office was very smooth, and work going on routinely. 13. Peter Novko stated he had filed an application for Planning Commission and expects to be appointed. Mr. Novko also stated that the sidewalks, trees and streets were in bad shape and he would like to tour the City with the City Manager. ADJOURNMENT ,.-. No further business appearing, the meeting adjourned at 10:30 P.M. on motion Councilman Chaffin, seconded Councilman Torn and duly carried. Respectfully submitted: J~-t<:;:;'/ ?.rl- .<LLf/ Florene Marshall City Clerk l~!JO' CITY COUNCIL MEETING OCTOBER 12, 1976 The City Council of the City of Lake Elsinore met in regular session on October 12, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Councilman Eugene J. Carter. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene Carter, Norman Chaffin and Mayor Frank DePasquale. City Manager Delbruegge, Attorney Dougherty, Engineer Kicak, Finance Director Lew and Planning Assistant Nyman also present. - The minutes of September 27, 1976 were approved as presented on motion Councilman Crowe, seconded Councilman Chaffin and duly carried. Warrants, withthe exception of 8371 were approved for payment on motion Councilman Torn, seconded Councilman Chaffin and duly carried. Warrant No. 8371 approved on motion Councilman Chaffin, seconded Councilman Torn and duly carried with Mayro DePasquale abstaining. PUBLIC HEARING This being the time for the public hearing on weed abatement program, Mayor DePasquale opened the hearing at 7:43 P.M. There being no response, for or against, the hearing was closed at 7:44 P.M. Motion Councilman Crowe, seconded Councilman Torn and duly carried, with Council- man Chaffin abstaining, program to proceed. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS 1. Temescal Sales Co. request held over by request. 2. Jensen request for waiver of sidewalks discussed. Engineer and City Manager to review and present further information at next meeting. 3. Engineer Kicak's recommendation for Lincoln Street improvement to 88' width and Planning Commission's recommendation approved with survey and plan to be prepared. .... 4. This being the time for discussion of the request of Butterfield Village, Inc. CUA 76-3, Councilman Torn removed himself from the table as being an interested party. Attorney Yeager, representing the applicants, spoke on the request. After much discussion, motion Councilman Chaffin, seconded Councilman Crowe, CUA 76-3 be set for public hearing on November 8, with City Attorney directed to determine validity of action as to whether all owners have executed escrow documents to effect sale of the property, motion carried on the following roll call vote: Ayes: Crowe, Chaffin, DePasquale. Noes: Carter. Abstained: Torn. 5. Planning Commission recommendation for speed limit signs on Franklin St. to be looked into by City Mgr. and reported at next meeting. 6. Design Review Board recommendation for agreement to be signed for curbs, gutters & sidewalks at 31-174 & 31-116 Illinois Street approved on motion Councilman Crowe, seconded Councilman Chaffin and duly carried. MISCELLANEOUS MATTERS: --- 1. Proclamation on National Businesswomen's Week, October 18-22, 1976 approved on motion Councilman Carter, seconded Councilman Torn and duly carried. 2. Resolution 76-28, Disaster Relief Designation, adopted on motion Council- man Carter, seconded Councilman Torn and duly carried. I,*,Y)"r Council Meeting October 12, 1976 3. Resolution setting Bingo license fees to be considered for next meeting, with other cities to be contacted regarding their fees. 4. Motion Councilman Torn, seconded Councilman Crowe and unanimously carried, Whit Steed, Nap Harris and Robert McGill appointed to the Planning Commission vacancies. 5. Tentative Parcel Map 76-6 Stewart discussed. Tentative Parcel Map 76-6 approved, subject to the following conditions, on motion Councilman Crowe, seconded Councilman Chaffin and duly carried: 1. Street dedication on Machado Street to a width of 44 feet from centerline shall be required. 2. Street improvements on Machado shall be by agreement between applicant and City. 3. Dedication and street improvements on Rice Road to be by agreement. DEPARTMENTAL REPORTS ~ o 00 ""':> o o Departmental reports received and filed were: Animal Control and Sheriff's Department. REPORTS & RECOMMENDATIONS 1. Bob Jacobson.reported on the progress on obtaining insurance coverage for construction of the park bandstand, in conjunction with the Finance Director Lew. 2. Park Superintendent Kavanagh reported on the painting of the pavillion in the City Park by the Mormon Youth Group. 3. City Mgr. Delbruegge reported on Attorney's opinion re: Justice Court consolidation. 4. Councilman Torn requested use of the City Park on Nov. 13 for the dedication & open house for the Community Education center at 200 S. Main St., Motion Councilman Crowe, seconded Councilman Chaffin and duly carried, request granted. 5. Dave Struthers letter noting that he will no longer be covering the City Council meetings for the Valley Sun, read for information. 6. Councilman Carter reported on the SCAG meeting of October 7, 1976. 7. Councilman Carter reported that Lakeview Hospital is slated to reopen soon. 8. Councilman Chaffin spoke on Attorney Porter's communication on progress of Weber case. Executive session to be held on Oct. 25, 1976. 9. Mayor DePasquale requested letter from Governor Brown be read, acknowledging presentation of Honorary Mayor badge. Councilman Chaffin questioned the Mayor's authority to make such a presentation without the consent of the entire City Council. 10. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, League of California Cities per diem expense approved at $50 per day. ADJOURNMENT No further business appearing, the meeting adjourned at 9:30 P.M. on motion Councilman Torn, seconded Councilman Chaffin and duly carried. Respectfully submitted: , , . . #. ,_,~~b.y ( C'< ,_ '?/ /<<.1:~d-e'/' Florene Marshall City Clerk 1';9'2 CITY COUNCIL MEETING OCTOBER 25, 1976 The City Council of the City of Lake Elsinore met in regular session on October 25, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance was led by Councilman Chaffin. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter, Norman L. Chaffin and Mayor Frank L. DePasquale. City Mgr. Delbruegge, Attorney Porter, Engineer Kicak, Finance Director Lew and Planning Assistant Nyman also present. The minutes of October 12, 1976 were approved as presented on motion Councilman Chaffin, seconded Councilman Torn and duly carried. ... PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS 1. Planning Commission & Design Review Board minutes of October 19, 1976 received for information. 2. Motion Councilman Crowe, seconded Councilman Chaffin and duly carried, Latter Day Saints Church conditional use application set for public hearing on November 8, 1976. 3. Temescal Sales Tentative Tract Map discussed. City Manager Delbruegge reported that letter had been received from Clayson, Rothrock & Mann showing right-of-way for access. Al Pace presented map of proposed improvement. Engineer Kicak reported on recommendations. After much discussion, motion Councilman Chaffin, seconded Councilman Torn, Temescal Sales Co. Tentative Tract Map approved with the following conditions: 1. Applicant to submit acceptable proof of right-of-way for the main access road across the San Jacinto River. When right-of- way is established, street to be improved to a 26-foot roadway. 2. Applicants to provide all-weather alternate access road. 3. Applicants to obtain clearance from the California Regional Water Quality Control Board. 4. Fire hydrants to be installed as per County of Riverside Schedule B. .... 5. Waiver of curbs, gutters & sidewalks recommended. Applicants shall install concrete curb & gutter where necessary as per City Engineering Standards. 6. Applicants to provide adequate drainage facilities & demonstrate that all building sites are above the flood plane. Motion carried on the following roll call vote: Ayes: Torn, Carter, Chaffin, DePasquale. Noes: None. Abstained: Crowe. 4. Jensen Tentative Parcel Map 76-9, subject to the condition that street improvements & Engineering be provided at the Building Permit stage, approved on motion Councilman Torn, seconded Councilman Chaffin and duly carried. 5. Motion Councilman Carter, seconded Councilman Torn and duty carried, Franklin Street from Main Street to the S curve to be 25 mph speed limi t. 6. Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, Public Hearing on Norma Meakin request for hearing set for November 8, 1976. ~ Motion Councilman Chaffin, seconded Councilman Crowe and duly carried, Norma Meakin request for appeal to be heard following public hearing on November 8, 1976. MISCELLANEOUS MATTERS 1. Motion Councilman Carter, seconded Councilman Chaffin and duly carried, proposed ad for Proposition 2 support at a cost of $97.50 approved. l'~:a Council Meeting October 25, 1976 2. Proposed ordinance re: health inspection fees to be read by title only on the first reading on motion Councilman Chaffin, seconded Councilman Carter and duly carried. First reading of proposed ordinance re: Health inspection fees passed on the first reading on motion Councilman Chaffin, seconded Councilman Carter and duly carried on an unanimous roll call vote. --- 3. Resolution No. 76-29, setting salaries, adopted on motion Councilman Torn, seconded Councilman Chaffin and duly carried on an unanimous roll call vote. 4. Resolution No. 76-30, setting bingo license fee at $50 per year, adopted on motion Councilman Carter, seconded Councilman Torn and duly carried. 5. Request for transfer of Crowbar Towing business license to Lawrence A. Bundy approved on motion Councilman Torn, seconded Councilman Carter and duly carried. ~ o 00 ~ o Q 6. Letter from Mrs. Beatrice Rich requesting reconsideration on changing the name of City Park to Eugene J. Carter Park discussed. Mr. Gilman spoke on the subject. Motion Councilman Carter to rename park, seconded Mayor DePasquale, failed to carryon the following roll call vote: Ayes: Carter, DePasquale. Noes: Crowe, Chaffin. Abstained: Torn. Councilman Carter then read a "Notice of Intention" to circulate petitions. 7. City Mgr. Delbruegge to investigate request of Mr. Empson for Macy Street improvement. 8. Councilman Carter's letter re: information from Real Estate Commission read, as well as Attorney's letter requesting a reply. DEPARTMENTAL REPORTS Departmental reports received and filed were the Building Dept. and Financial. REPORTS & RECOMMENDATIONS 1. Mrs. Lappin from Lake Elsinore Village complained about the sharp curve by the village. 2. City Manager Delbruegge reported on the clean-up of the Fire Station on South Main Street. 3. Councilman Torn reported on letter received from Mrs. Dorothy Benson regarding dangerous curve at Riverside Drive and Lash. 4. Councilman Torn requested that Councilman Carter present plans for Com- munity Center Bldg. as application has to be submitted. 5. Councilman Torn reported on 1-15 budget committee. 6. Councilman Torn requested a work session with the Sheriff's Dept. 7. Attorney Porter suggested that consideration be given to the procedure of prosecuting ordinance violations. 8. Councilman Crowe requested a work session with the Planning Commission. Session to be scheduled for November 16 at 6:30 P.M. 9. Motion Councilman Carter, seconded Councilman Chaffin and duly carried, approval granted to Mayor DePasquale's action of presenting Governor Brown with an Honorary Mayor's medal, nunc protunc. 10. Mayor DePasquale reported badges for the Council had been received and suggested City Mgr. Delbruegge shoul~ also have one. Motion Councilman Carter, seconded Councilman Chaffin and duly carried, badge to be ordered r for City Manager Delbruegge. 11. Mayor DePasquale invited the Council and officials to attend a luncheon by Keystone Savings on November 1. J~4 Council Meeting October 25, 1976 ADJOURNMENT TO EXECUTIVE SESSION Motion Councilman Chaffin, seconded Councilman Torn and duly carried, the meeting adjourned to an executive session at 9:55 P.M. RECONVENTION The meeting reconvened at 10:30 P.M. for the following Council actions. Motion Councilman Chaffin, seconded Councilman Torn that: 1. Agreement with A.A. Webb Associates be terminated as of October 29, 1976 by mutual consent. 2. Agreement be entered into with Kicak, Wainscott Associates as City Engineers on the same terms as of October 29, 1976. 3. Outstanding contracts with A.A. Webb to be completed. Carried on an unanimous roll call vote. - ADJOURNMENT Motion Councilman Chaffin, seconded Councilman Torn and duly carried, the meeting adjourned at 10:40 P.M. Respectfully submitted: ___/b- t", ~// y)d i~c2.~e;L(",-/ Florene Marshall City Clerk CITY COUNCIL MEETING NOVEMBER 8, 1976 The City Council of the City of Lake Elsinore met in regular session on November 8, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. ..... The Pledge of Allegiance was led by Councilman Carter. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter and Mayor Frank L. DePasquale. Councilman Norman L. Chaffin absent. City Manager Delbruegge, Attorney Dougherty, Engineer Kicak, Bldg. Inspector Boyes, Finance Director Lew and Planning Assistant Nyman also present. The minutes of October 25, 1976 were approved as presented on motion Councilman Carter, seconded Councilman Torn and duly carried. Warrants were approved on motion Councilman Carter, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining from the vote on warrant 8465. Councilman Carter questioned payment "of water bill to E.V.M.W.D. for Machado Park. HEARINGS 1. This being the time for the public hearing on weed abatement charges, Mayor DePasquale opened the hearing at 7:47 P.M., letter of protest from F.E. Williams read by the clerk. Mr. Ralston and Mr. Zeller spoke against charges. Bryce Harrison objected to charges for the Gittelson Trust. Mr. Zeller's protest carried over for further information on motion ~ Councilman Carter, seconded Councilman Torn and duly carried. Mr. Ralston's protest rejected on motion Councilman Carter, seconded Councilman Torn and duly carried. Mr. William's protest rejected on motion Councilman Crowe, seconded Councilman Torn and duly carried. Mr. Harrison's protest on behalf of Gittelson Trust denied on motion Councilman Crowe, seconded Councilman Torn and duly carried. Hearing closed at 8:35 P.M. 2. Butterfield Village Inc. public hearing opened at 8:36 P.M. Councilman Torn removed himself from the table. Bob McGill requested a continuance of the hearing to May 9, 1977. Hearing closed at 8:45 P.M. Motion Councilman Crowe, seconded Councilman Carter and carried on the following 19't) Council Meeting November 8, 1976 roll call vote, hearing continued to May 9, 1977. Ayes: Crowe, Carter, DePasquale. Noes: None. Absent: Chaffin. Abstained: Torn. --- 3. Public hearing on Latter Day Saints Church request to place a mobile classroom on Ellis Street opened. No protests to said request, the hearing was closed. Motion Councilman Carter, seconded Councilman Crowe and duly carried, permission to use mobile classroom for a period of one year approved. 4. This being the time for the public hearing on relocation of duplexes by Mrs. Meakin, the hearing was opened at 8:58 P.M. Mrs. Meakin read a statement of the proceedings to date. Mayor DePasquale recessed the meeting at 9:10 P.M. and reconvened at 9:20 P.M. ~ o 00 ""':) ~ o After much discussion regarding relocation of duplexes at Heald & Mohr, Attorney Dougherty cited section 15.12 of the Lake Elsinore Municipal Code as to the proper procedure to be followed. Motion Councilman Torn, seconded Councilman Crowe and duly carried, Mrs. Meakin's request continued and Bldg. Inspector Boyes to follow Section 15.12 of the Municipal Code. 4.A. Mrs. Meakin's appeal on Joy St. relocation of duplexes discussed. Planning Assistant Nyman explained the action to date. Councilman Carter moved to allow Joy St. duplexes, motion died for the lack of a second. Denton Hillyard stated there was no reflection on the Meakins but that Joy St. was a new area. Attorney Dougherty reported that Section 15.12 of the Municipal Code should once again be followed. Motion Councilman Torn, seconded Councilman Carter and carried on the following roll call vote, Design Review Board action on Joy St. duplexes overruled and Section 15.12 to be followed: Ayes: Torn, Carter, DePasquale. Noes: Crowe. Absent: Chaffin. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS Motion Councilman Carter, seconded Councilman Crowe and duly carried, draft minutes of November 2, 1976 accepted. Motion Councilman Torn, seconded Councilman Carter and duly carried, Design Review Board recommendation for F. Durante to sign agreement for curb, gutter, sidewalk & street improvements approved. MISCELLANEOUS MATTERS 1. Second reading of Ordinance No. 566 to be by title only on motion Councilman Torn, seconded Councilman Carter and duly carried. Ordinance No. 566, adopted on the second reading on motion Councilman Carter, seconded Councilman Torn and duly carried. 8. Councilman Carter's communication re: E.V.M.W.D. rates and statement of understanding read. Motion Councilman Carter for City Council to support recall movement died for the lack of a second. Meeting to be arranged with the Board of Directors of E.V.M.W.D. to discuss various problems. 5. Mr. James Anderson of the Regional Water Quality Control Board was introduced by Engineer Kicak. Mr. Anderson spoke on the Step I Regional Sewage Treatment Plant program. Motion Councilman Crowe, seconded Councilman Torn and duly carried, Kicak, Wainscott & Associates, in lieu of Albert A. Webb Associates as per original Council action of June 14, 1976 to work in conjunction with Neste, Brudin & Stone for preparation of project report and E.V.M.W.D. designated as lead agency. 4. Mack Jones offer to dedicate along Corydon Road in consideration for the excavation of excess dirt at an approximate of $465 accepted on motion Councilman Carter, seconded Councilman Torn and duly carried. 1'96 . Council Meeting November 8, 1976 6. Dept. of Finance acknowledgement of receipt of Honorary Mayor Medal to be placed in the State Archives read. 3. Recommendation for the disposal of obsolete equipment accepted on motion Councilman Carter, seconded Councilman Torn and duly carried. 7. 1-15 programming report read for information. DEPARTMENTAL REPORTS Animal Control report for October received. REPORTS & RECOMMENDATIONS - 1. City Manager Delbruegge expressed his appreciation to the Council and Citizens for Veterans Day parade trophy. 2. City Manager Delbruegge reported that Animal Control Officer Horstman had been attacked by a citizen and charges had been filed. 3. City Manager Delbruegge reported that street improvement paving contract is in progress. 4. City Manager Delbruegge reported that Temescal Ditch had been cleaned of the old hot water heaters on Friday, November 5. 5. Councilman Torn requested plans for Community Center Bldg. from Councilman Carter. 6. Councilman Torn moved that Resolution No. 76-31, commending John J. Nohra for parade be adopted, seconded Councilman Crowe and duly carried. 7. Councilman Crowe stated he felt there is a conflict with the Design Review Board and some ordinances. 8. Councilman Carter spoke on setting the Langstaff Street property aside for community center building and referred to records being destroyed. --- 9. Mayor DePasquale spoke regarding the cost of Sheriff's Department Contract being approximately $184,000 this year. 10. Revenue Sharing informational letter from Congressman Burgener read. 11. Mayor DePasquale spoke on community center plans and suggested that buildings adjacent to city property be purchased. ADJOURNMENT No further business, the meeting adjourned at 11:55 P.M. on motion Councilman Carter, seconded Councilman Torn and duly carried. Respectfully submitted: /' /., ';;' _ /) ,01 L.,",~d.___.e~ Florene Marshall City Clerk CITY COUNCIL MEETING NOVEMBER 22, 1976 The City Council of the City of Lake Elsinore met in regular session on November 22, 1976 and was called to order at 7:39 P.M. with Mayor Frank L. DePasquale presiding. - The Pledge of Allegiance was led by Councilman Torn. The City Clerk called the roll. Councilmen present were: Howie Eugene J. Carter, Norman Chaffin and Mayor Frank L. DePasquale. Delbruegge, Attorney Dougherty, Engineer Kicak, Finance Director Boyes and Planning Assistant Nyman also present. Torn, Fred Crowe, City Mgr. Lew, Bldg. Inspector l~~~l Council Meeting November 22, 1976 The minutes of November 8, 1976 were corrected to reflect civic center in Reports & Recommendations, No. 11, in place of community center, and Miscellaneous Matters, No. 5 was corrected to read Elsinore Valley Municipal Water District Engineers. Minutes approved as corrected on motion Councilman Torn, seconded Councilman Carter and duly carried. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: 1. The minutes of November 16, 1976 were accepted & filed. - 2. Public Hearing on CUA 76-6, Lake Elsinore Executive Nine set for December 13, 1976 at 7:30 P.M. on motion Councilman Crowe, seconded Councilman Chaffin and duly carried. MISCELLANEOUS MATTERS: 1. Rubbish removal report on Mr. Zeller's property discussed. Mr. Zeller asked for opinion on how to collect from previous owner. Attorney to report at next meeting. r::t" -", ...,.i 00 !-;) o Q Mr. Leffel from Bartlesville, Oklahoma objected to the charges for removal of debris from his property. Bob Nyman explained the procedure and exhibited pictures of the property in question. Motion Councilman Carter, seconded Councilman Chaffin, and duly carried, Mr. Leffel's objections overruled. 2. Resolution No. 76-32, approving rubbish removal charges to be read by title only on motion Councilman Carter, seconded Councilman Torn and duly carried. Resolution No. 76-32 adopted on motion Councilman Carter, seconded Councilman Torn and duly carried. 3. City Manager Delbruegge reported on the communication from E.V.M.W.D. setting joint meeting for November 29, 1976. 4. Mack Jones grant deed for street improvement purposes accepted on motion Councilman Chaffin, seconded Councilman Carter and duly carried. 5. Request for extension of time on final map of 6406-1 McLaughlin Tract discussed. Motion Councilman Carter, seconded Councilman Torn that a one year extension be granted, carried on the following roll call vote: Ayes: Torn, Carter, Chaffin, DePasquale Noes: None. Abstained: Crowe. 6. Greyhound Bus Company communication read for information at this time, as City Mgr. Delbruegge reported there has been no specific request from Mrs. Baxter. 7. Jensen request for waiver of sidewalks discussed. Attorney Dougherty reported on the provisions of the Municipal Code. After much discussion, motion Councilman Torn, seconded Councilman Carter, proposed land division of Mr. Jensen not to be modified, carried on the following roll call vote. Ayes: Torn, Carter, Chaffin, DePasquale. Noes: None. Abstained: Crowe. 8. City Mgr. Delbruegge read proposed street work program under the 1976-77 Housing & Community Development Fund program. Question arose as to the improvement of Fraser Street. Motion Councilman Carter, seconded Councilman Crowe and duly carried, matter continued to 12/13/76 for review of proposed work. 9. Partin request for ruling on sub-division discussed. Attorney Dougherty reported he could not render an opinion to a third party. Motion Councilman Chaffin, seconded Councilman Torn and duly carried, Attorney to render opinion when he is supplied with an original sub-division map, preliminary title report, legal description and escrow instructions when available. 10. Irene Cheney request for ruling on sub-division on Collier & Cheney to follow preceding requirements on motion Councilman Chaffin, seconded Councilman Torn and duly carried. I "9'B' Council Meeting November 22, 1976 11. City Mgr. Delbruegge reported on Bob Jacobson's plan for the City Park bandstand which will be presented to the Planning Commission and Design Review Board for official action at their meeting of December 7, 1976. 12. Motion Councilman Carter, seconded Councilman Torn and duly carried, Proclamation declaring November as REACT month approved. 13. Chamber of Commerce request for Christmas Parade approved on motion Councilman Carter, seconded Councilman Torn and duly carried. 14. Sharon Sowders invited the City Council and public to attend the Toy-A-Thon on December 11 at the King Videocable Co. 15. Mack Jones offer to purchase red cherry picker truck discussed. Members of the Volunteer Fire Dept. objected to disposing of said truck. After discussion, motion Councilman Carter, seconded Councilman Crowe that offer of Mack Jones be denied and he be paid for services rendered, carried on the following roll call vote: Ayes: Crowe, Carter, Chaffin, DePasquale. Noes: Torn. - 16. John Gilliland request to amend Ordinance No. 349 discussed. City Mgr. Delbruegge suggested matter be placed before the Planning Commission for their recommendations. 17. Motion Councilman Carter to terminate the Tri-Party Agreement died for the lack of a second. 18. Bill Stewart spoke on the subject of the Maxon Zone Change and Variance Request AC-76-2. Motion Councilman Crowe, seconded Councilman Chaffin to grant zone change and variance request died on the following roll call vote: Ayes: Crowe, Chaffin. Noes: Torn, Carter. Abstained: DePasquale. DEPARTMENTAL REPORTS - Departmental reports received and filed were the Building Dept. Report, Financial and Fire Marshall's. REPORTS & RECOMMENDATIONS 1. City Mgr. Delbruegge reported on the thank you received for the 25 mph signs on Franklin Street. 2. Councilman Torn inquired about the tire yard on Collier and was informed it is a compatible use for the zoning and that they are licensed. 3. Councilman Crowe commented on the closure of the streets for the Christmas Parade. 4. Councilman Carter praised the Senior Citizen Thanksgiving dinner which was held at the St. Francis Church. 5. Councilman Carter inquired as to whether or not a reply had been received from the Real Estate Commission re: Butterfield Village and was informed by Attorney Dougherty that no reply has been received at this time. 6. Attorney Dougherty ~nvited the Council and staff to attend- the Open House of Roberts, Mead, Harrison & Dougherty on December 17. ADJOURNMENT --' No further business appearing, the meeting adjourned at 10:45 P.M. to Monday, November 29, 1976 at 7:00 P.M. on motion Councilman Chaffin, seconded Councilman Carter and duly carried. Respectfully submitted: .-------~/;< f __, '=:'_7:)-dt'-'-'-.~:</? Florene Marshall City Clerk l'~"~ ADJOURNED MEETING NOVEMBER 29, 1976 LAKE ELSINORE CITY COUNCIL & THE BOARD OF DIRECTORS OF ELSINORE VALLEY MUNICIPAL WATER DISTRICT The City Council of the City of Lake Elsinore and the Board of Directors of Elsinore Valley Municipal Water District met in adjourned sessions on November 29, 1976 at 7:00 P.M. The City Council was called to order with Mayor Frank L. DePasquale presiding. The Board of Directors was called to order with Chairman William Stewart presiding. The Pledge of Allegiance was led by Chairman Stewart. Directors present were: Wayne Dillon, Glenn Smith, Jim Basiger and Chairman William Stewart. Director John Wilkie absent. Gen. Manager George Erickson, Attorney Glen Stephens and Engineer Merle Schulze also present. - ,~ Councilmen present Frank DePasquale. Attorney Dougherty were: Howie Torn, Fred Crowe, Eugene Carter and Mayor Councilman Norman Chaffin absent. City Manager John Delbruegge, and Engineer Joe Kicak also present. :;l 00 -:> ~ Q James W. Anderson, Executive Officer of the California Regional Water Quality Control Board, outlined the various steps for the regional waste water facility study program. Mr. Anderson stated that the Step I grant is 87~%, with the proportionate remaining 12~% to be paid by participating agencies on terms to be calculated by staff. Councilman Carter questioned why previous studies made could not be used and was informed by Mr. Anderson that they do not meet today's requirements. Chairman Stewart asked the audience for any questions. Several inquired about the present odor from the sewer plant, to which Engineer Kicak reported that this is being worked on and should be alleviated shortly. Motion Director Basiger, seconded Director Dillon and duly carried, E.V.M.W.D. to proceed with Regional Waste Water Facility Study as outlined by Mr. Anderson. Motion Councilman Torn, seconded Councilman Crowe that the City of Lake Elsinore reaffirms their previous action in designating E.V.M.W.D. as the lead agency with Kicak, Wainscott & Associates to work in conjunction with Neste, Brudin & Stone. Motion carried on the following roll call vote: Ayes: DePasquale, Carter, Crowe, Torn. Noes: None. Absent: Chaffin. The Board of Directors of Elsinore Valley Municipal Water District adjourned at 8:00 P.M. on motion Director Basiger, seconded Director Dillon and duly carried. Councilman Carter spoke on the matter of the absenteeism of the fifth councilman Motion Councilman Carter to ask for Councilman Chaffin's resignation died for the lack of a second. No further business appearing, the meeting adjourned at 8:10 P.M. on motion Councilman Torn, seconded Councilman Crowe and duly carried. ~ /,', .0.-' ''7',.;>_-. ',,_ . _.,'t!"<<;.t ( /, <: . .// 9~ Florene Marshall City Clerk /' t",-,_-/d"",/ . Respectfully submitted: ~uu CITY COUNCIL MEETING DECEMBER 13, 1976 The City Council of the City of Lake Elsinore met in regular session on December 13, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding. The Pledge of Allegiance Was led by Councilman Crowe. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene Carter and Mayor Frank DePasquale. Councilman Norman Chaffin absent. City Mgr. Delbruegge, Attorney Porter, Engineer Kicak, Bldg. Inspector Boyes, Finance Director Lew and Planning Assistant Nyman also present. .... The minutes of November 22 and November 29, 1976 were approved as presented on motion Councilman Crowe, seconded Councilman Carter and duly carried. Warrants were approved on motion Councilman Torn, seconded Councilman Carter and duly carried with Mayor DePasquale abstaining on warrant #8531. PUBLIC HEARING This being the time for the public hearing on Lake Elsinore Executive Nine - CUA 76-6, Mayor DePasquale opened the hearing at 7:35 P.M. There being no response either for or against, the hearing was closed at 7:38 P.M. Motion Councilman Carter, seconded Councilman Crowe and duly carried, request for Conditional Use Application granted on the following conditions: 1. Use shall be for a 2-year period, with review at the end of 1 year. 2. Street dedication on Riverside Dr., shall be as per City Engineering requirements. 3. Curbs, gutters, sidewalks & shoulder paving shall be at Building Permit stage. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS The minutes of December 7, 1976 Planning Commission & Design Review Board meetings were received. .... Johnston Aircraft single family residence discussed. Mrs. Johnston requested that they receive in writing what is being required in improvements before action is taken. Matter to be returned to Council on December 27, 1976 Tract Map 6406-1 accepted on motion Councilman Carter, seconded Councilman Torn and carried on the following roll call vote: Ayes: Torn, Carter, DePasquale. Noes: None. Abstained: Crowe. Absent: Chaffin. ABC Construction request for waiver of curb & gutter discussed. Motion Councilman Crowe, seconded Councilman Torn and duly carried, agreement to be accepted for curb, gutter and sidewalk installation and further condition that either the Building Inspector or City Engineer determine that driveway will not exceed 15% slope above or below future grade. MISCELLANEOUS MATTERS 1. Motion Councilman Carter, seconded Councilman Crowe and duly carried, 1976-77 and 1977-78 HCD Fund street construction as per existing schedule and necessary engineering work authorized. .... 2. Jack Bresson and Councilman Carter's communication re: Fraser Street removed from agenda matters. 3. Roxie Baxter request for 70' bus parking zone at 150 N. Main Street and letters and petition of protest discussed. Motion Councilman Carter seconded Councilman Torn and duly carried, request for 70' restricted bus parking denied. 4. Study session for 1975-76 audit report to be set at Dec. 27, 1976 meeting. 2'U'1 Council Meeting December 13, 1976 RECESS The meeting recessed at 8:55 P.M. and reconvened at 9:05 P.M. 5. Engineer Kicak reported on the filing of protest 25158, Cherry Hills Golf Club, Inc., with State Water Resources Control Board. Mr. Bill Bobish, representing Cherry Hills Club, Inc., spoke on the subject. Motion Councilman Carter, seconded Councilman Torn for protest to stand failed to carryon the following roll call vote: Ayes: Torn, Carter. Noes: Crowe, DePasquale. Absent: Chaffin. Motion Councilman Crowe, seconded Councilman Torn for protest to stand and Engineer Kicak to conduct study carried on the following roll call vote: Ayes: Torn, Crowe, DePasquale. Noes: None. Absent: Chaffin. ~ ~ .:LJ '-:> o o 6. Resolution No. 76-33, Disaster Preparedness designation, adopted on motion Councilman Torn, seconded Councilman Carter and duly carried. 7. City Mgr. Delbruegge authorized to attend the Labor Relations Institute in San Francisco, January 19-21, 1977 on motion Councilman Carter, seconded Councilman Crowe and duly carried. 8. Engineer Kicak reported on the Regional Water Quality Control Board communication re: septic disposal area problems. 9. City Mgr. Delbruegge to work with Fred Klarer on request for loading zone on Graham Avenue, adjacent to bank storage building, full time or only for certain hours. 10. Grant deed from Orace A. Childress for street improvement purposes accepted and authorization to record granted on motion Councilman Torn, seconded Councilman Carter and duly carried. 11. John J. Nohra request for American Legion circus on February 10, 1977 and waiver of permit fee approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. 12. Nick Nash letter read for information. 13. League of California Cities letter regarding meeting date read for information. 14. Attorney Porter Real Estate re: Carter's letter reported on letter received from Department of Temporary Parcel Maps 76-2-3-4-5. Councilman also read. Matter to be placed on next agenda. 15. Resolution No. 76-34, setting restaurant grading fees adopted on motion Councilman Carter, seconded Councilman Torn and duly carried. 16. Claim of Lee Allen against the City of Lake Elsinore, denied and referred to insurance carrier on motion Councilman Carter, seconded Councilman Torn and duly carried. 17. Weed abatement proposed contract presented to Council for study. 18. Resignation of Councilman Norman L. Chaffin read. Motion Councilman Torn to reject resignation at this time and discuss with Councilman Chaffin, seconded Councilman Crowe and carried on the following roll call vote: Ayes: Torn, Crowe, DePasquale Noes: Carter. Absent: Chaffin. 19. Councilman Carter's letter re: request for resignation not discussed. DEPARTMENTAL REPORTS Deparmental reports received and filed were: Animal Control, Sheriff's Dept., and Building Dept. 262 Council Meeting December 13, 1976 REPORTS & RECOMMENDATIONS 1. Meeting with Capt. Campbell of the Sheriff's Dept. to be at 6:30 P.M. on December 27, 1976. 2. Attorney Porter reported that the District Attorney would no longer be prosecuting violations of the Municipal Code and representation would have to be by City Attorney. More study to be made. 3. City Mgr. Delbruegge reported on the forthcoming retirement of Supt. of Public Works, Vincent Tidwell, on the 15th of December, 1976, and the hiring of Clyde o. Reed as Superintendent, effective Dec. 16, 1976. - 4. Notice of Completion on Gediman Park & Yarborough Park authorized to be recorded on motion Councilman Carter, seconded Councilman Torn and duly carried. 5. Councilman Torn reported several different plans for a community center were being obtained and inquired about the soil conditions of the Langstaff Street City owned property. Motion Councilman Carter, seconded Councilman Torn and duly carried, City Engineer Kicak authorized to have core elevations made at an approximate cost of $1,000 to $1,500. 6. Councilman Torn suggested that an appropriate Certificate of Appreciation be prepared for presentation to various individuals when occasion arises. 7. Councilman Torn inquired about the trash pickup at the Elsinore Public Market. 8. Councilman Crowe suggested that study be given to the processing time for various maps. 9. Councilman Carter inquired about the possibility of realigning the Main & Lakeshore Dr. curve. 10. Councilman Carter extended Holiday Greetings to the Council and audience. - 11. Mayor DePasquale inquired about a time and material record on City vehicles and jobs and was informed this was being worked on. ADJOURNMENT TO EXECUTIVE SESSION Motion Councilman Carter, seconded Councilman Torn and duly carried, the meeting adjourned to an executive session at 11:25 P.M. ADJOURNMENT The meeting reconvened at 12:00 P.M. and adjourned at 12:02 A.M. on motion Councilman Crowe, seconded Councilman Carter and duly carried. Respectfully submitted: JCd..U'" ';//)dC0'-~//~; Florene Marshall City Clerk CITY COUNCIL MEETING DECEMBER 27, 1976 - The City Council of the City of Lake Elsinore met in regular session on December 27, 1976 and was called to order at 7:30 P.M. with Mayor Frank L. DePasquale presiding The Pledge of Allegiance was led by Attorney Dougherty. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Eugene J. Carter and Mayor Frank L. DePasquale. Councilman Norman Chaffin absent. City Mgr. Delbruegge, Attorney Dougherty, Engineer Kicak, Finance Director Lew, Bldg. Inspector Boyes and Planning Assistant Nyman also present. r ~ o 00 ~ Q ~ ~O'~ Council Meeting December 27, 1976 The minutes of December 13, 1976 were approved as presented on motion Councilman Crowe, seconded Councilman Torn and duly carried. PRESENTATIONS Resolution 76-35, a resolution of appreciation to Vincent Tidwell was read by the City Clerk. Mayor DePasquale thanked Mr. Tidwell for his years of service and expressed the Council's gratitude and best wishes on his retire- ment. Mr. Tidwell expressed his appreciation to the City for his years of experience and service. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS The Planning Commission & Design Review Board minutes of December 21, 1976 were discussed. McGill request for 17-317 Shrier Dr. building permit, with Planning Commission recommendation for 10 foot street dedication and variance on rear yard set back discussed. Motion Councilman Torn to refer request back to staff died for the lack of a second. Motion Councilman Carter to refer request back to Planning Commission died for the lack of a second. Motion Councilman Torn, seconded Councilman Crowe and carried on the following roll call vote, matter referred back to staff for recommendation: Ayes: Torn, Crowe, DePasquale. Noes: None. Absent: Chaffin. Abstained: Carter. Mr. & Mrs. Johnston's request for clarification on conditional use permit discussed. Engineer Kicak reported that conditional use permit previously granted is still in effect. Motion Councilman Torn to waive street lights and sidewalks, seconded by Mayor DePasquale failed to carryon the following roll call vote: Ayes: Torn, DePasquale. Noes: None. Absent: Chaffin. Abstained: Crowe & Chaffin. Motion Councilman Torn, seconded Councilman Carter and carried on the following roll call vote, Johnstons plans and plot plan accepted: Ayes: Torn, Carter, DePasquale. Noes: None. Abstained: Crowe Absent: Chaffin. Tentative Parcel Maps 76-2-3-4-5 discussed. Bob Williams spoke on the maps. After much discussion, tentative maps carried over to meeting of January 10, 1977. RECESS The meeting recessed at 9:25 P.M. and reconvened at 9:30 P.M. MISCELLANEOUS MATTERS 1. Councilman Carter's letter of December 27, 1976 to be discussed at audit study session. Motion Councilman Crowe, seconded Councilman Torn, audit study session set for 6:00 P.M., January 10, 1977, carried on the following roll call vote: Ayes: Torn, Crowe, DePasquale. Noes: Carter. Absent: Chaffin Motion Councilman Torn, seconded Councilman Carter and duly carried, news- papers to be advised of study session. 2. Councilman Chaffin communication of Dec. 17, carried to meeting of 1/10/77. 3. Invitation to enrobement of William R. Bailey Jr. read for information. 4. Hanygyassy agreement for curbs, gutters and sidewalks accepted and authorized to be recorded on motion Councilman Crowe, seconded Councilman Torn and duly carried. 5. Grant deeds from the following were accepted and authorized to be recorded on motion Councilman Crowe, seconded Councilman Carter and duly carried: 1. First National Bank & Trust Co. rZU4 Council Meeting December 27, 1976 2. Willie J. and Iloine L. Royal. 3. Pollie A. Royal. 4. Ruth E. Darr. 5. Rocky D. and Louise A. Kincheloe. 6. Councilman Carter's request for written decision concerning Conflict of Interest granted on motion Councilman Carter, seconded Councilman Torn and duly carried. 7. Letter from Associate Justice Gordon Cologne read for information. The Financial Report was received and filed. J DEPARTMENTAL REPORTS REPORTS & RECOMMENDATIONS 1. Resolution No. 76-36, adopting Conflict of Interest Code adopted on motion Councilman Carter, seconded Councilman Crowe and duly carried. 2. Public Hearing on 1977-28 HCD projects set for January 10, 1977 on motion Councilman Crowe, seconded Councilman Torn and duly carried. 3. Authorization to advertise for Weed Abatement Bids granted on motion Councilman Torn, seconded Councilman Carter and duly carried. 4. City Mgr. Delbruegge read a card of appreciation from Mrs. McNabb. 5. City Mgr. Delbruegge introduced Clyde o. (pete) Reed to the Council and audience as the interim Supt. of Public Works. 6. Claim of John Crane against the City of Lake Elsinore, denied and referred to the insurance carrier on motion Councilman Carter, seconded Councilman Torn and duly carried. 7. Attorney Dougherty presented op1n1ons on the office of Mayor and Certificates of Compliance to the Council for information. I ...J 8. Councilman Torn requested a study session with the Planning Commission on February 1, 1977. 9. Councilman Carter reminded the Council of the swearing in of Supervisor Walt Abraham on January 4, 1977. 10. Councilman Carter inquired about the progress on eliminating the odor at the sewer plant and was informed by Engineer Kicak that EDA application was approved and the problem should soon be taken care of. 11. Councilman Carter thanked the State of California for the placement of the stones at the well. 12. Mayor DePasquale reported he and his wife had attended the dedication ceremonies for the new San Jacinto Civic Center. ADJOURNMENT No further business appearing, the meeting adjourned at 10:35 P.M. on motion Councilman Carter, seconded Councilman Torn and duly carried. Respectfully submitted: J/J." ,.... ".;/? ) d "..c24~/~' Florene Marshall City Clerk I .-J CITY COUNCIL MEETING JANUARY 10, 1977 The City Council of the City of Lake Elsinore met in regular session on January 10, 1977 and was called to order at 8:08 P.M. with Mayor Frank L. DePasquale presiding.