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HomeMy WebLinkAbout1979 CC Minutes - ~ o 00 ~ ~ ~ --- - 337 CITY COUNCIL MEETING JANUARY 8, 1979 The City Council of the City of Lake ELsinore met in regular session on January 8, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Harry Werner. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, (arrived at 7:35 P.M.), Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Mgr. Delbruegge, Engineer Kicak, City Planner nyman, Finance Director Lew, Bldg. Inspector Frazier and Assistant Attorney Porter (arrived at 8:00 P.M.) also present. PRESENTATIONS: Councilman Torn presented Certificate of Appreciation to Eileen Irish for her work with the Valley Volunteers and Sr. Citizens Program. CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: 1. Minutes of December 26, 1978. 3. Fire Dept. Report. 4. Payment No. 1 to Pascal & Ludwig. 2. Warrants were approved for payment on motion Councilman Torn, seconded Councilman Baldwin and duly carried, after Councilman Torn questioned several warrants. PUBLIC COMMENTS ON STORM PROBLEMS: 1. Donald Bingham, 29433 Bunker reported on flooding conditions on Bunker, Baker and Turnbull and requested d.g. 2. Roberta Thomas, 29370 Turnbull requested d.g. on Baker and consideration for drainage pipes. 3. Fred Simpson, 29486 Bunker Street reported he was flooded and culverts are needed between DeBrask and the highway. Mayor Harris requested City Mgr. check with flood control on ditch ownership and arrange meeting with Cal-Trans. Engineer Kicak reported he is meeting with Flood Control on Jan. 10, 1979. Councilman Crowe suggested a study session on road maintenance system. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: 1. Planning Commission & Design Review Board minutes of Jan 2, 1979 received for information. 2. Motion Councilman Torn, seconded Councilman Stewart and duly carried, public hearings on Zone Change 78-11 and Zone Change 79-1 set for January 22, 1979 at 7:70 P.M. 3. Tentative Parcel Map 13024 approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining from the vote. BUSINESS MATTERS: 1. Tentative Parcel Map 9700 (Suntown) denied on motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe voting no. 2. Proposal of Stradling, Yocca, Carlson & Rauth for special bond counseling services approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried. 3. Mr. Pemberton requested Council give consideration to annexation of County territory north of Ma.chado Street. City Planner Nyman to work with Mr. Pemberton in presenting a report to Council on January 22 with recommendations. 4. Request for use of Swick Field by the Hudson, Essex Terraplane Club on January 21, 1979 approved on motion Councilman Stewart, seconded Councilman Baldwin and duly Carried. ""B38 Council Meeting January 8, 1979 5. Planning Commission interviews to be held January 11, 1979 at 6:30 & 6:45 P.M. 6. Street striping discussion held to January 22 meeting, with Mayor Harris requesting lease purchase information. Adjournment to Executive Session: The meeting adjourned to an executive session at 8:30 P.M. and reconvened at 8:50 P.M. PUBLIC COMMENTS: 1. Jessie Hammond of 701 W. Heald, complained of geese and chickens in her neighbor- hood. City Planner Nyman reported that Code Enforcement .Officer is investigating complaint. -- 2. Mr. Bingham suggested posting of flood area. Attorney Porter replied that all flood zones would have to be posted and maintained if such a program was undertaken. 3. Bill Freeman commented on requirement that statement must be made if property is located near earthquake faults and perhaps such a statement could be required if property is below 1265'. Attorney to report. 4. Bob Jacobson commented on the Mulick dog problem. Councilman Crowe responded that petition is prepared for signature. REPORTS & RECOMMENDATIONS: 1. City Mgr. Delbruegge reported on new Animal Control Officer & Code Enforcement Officer. 2. Councilman Torn reported on flooding on Hill Street, illegal living in bus on Adobe Street, loose Doberman dogs, good condition of Strickland Avenue and suggested that consideration be given to not paving street that have no curb and gutter. Councilman Torn requested a meeting be arranged with Supervisor Walt Abraham. Councilman Torn requested a staff meeting be arranged for February 28. -- 3. Councilman Baldwin suggested that Council request Planning Commission to hold hearings on circulation plan. Councilman Baldwin requested Council approval for his attendance, as Citrus Belt represenative, at January 12 meeting in San Francisco. Council concurred with request and requested that such meetings be brought to the attention of the Council to keep them informed. 4. Councilman Stewart reported bad road condition at Torn Ranch curve and remarked about new name badges. 5. Mayor Harris reported on Inland Health Association meeting on Clean Air Quality, flooding at Chaney & Strickland and extensive list of houses lost by fire since 1975 with some 13 still left standing in burned condition. Demolition report to be on January 22 agenda. ADJOURNMENT: No further business appearing, the meeting adjourned at 9:37 P.M. on motion Councilman Stewart, seconded Councilman Torn and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor .... 3B~' CITY COUNCIL MEETING JANUARY 22, 1979 The City Council of the City of Lake Elsinore met in regular session on January 22, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Ben Gibson. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Mgr. Delbruegge, Counsel Robbie Robinson, Engineer Kicak, Financ,e Director Lew, City Planner Nyman, Bldg. Inspector Frazier and Supt. of Public Works Martin also present. r PUBLIC HEARINGS: a. This being the time for the public hearing on Zone Change 78-11, Jurupa Land, Mayor Harris opened the hearing at 7:32 P.M.. There being no response for or against the zone change, the hearing was closed at 7:34 P.M. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Zone Change 78-11 approved. Motion Councilman Crowe, seconded Councilman Stewart and duly carried, negative declaration to be filed. ~ o 00 I-:> ~ o b. This being the time for the public hearing on Zone Change 79-1, Executive 9, Mayor Harris opened the hearing at 7:37 P.M.. Byron Ray spoke in favor of said rezoning. There being no other response, the hearing was closed at 7:48 P.M.. Action continued until General Plan Change discussion. CONS CENT CALENDER: Motion Councilman Torn, seconded Councilman Stewart and duly carried, the following were approved: a. Minutes of January 8, 1979. Approved. b. Agreements & Deeds for streets. Approved. c. Animal Control Report. Received & filed. d. Fire Dept. Report. Received & filed. ,-- e. Sheriff's Dept. Report. Received & filed. f. Bldg. Dept. Report. Received & filed. g. Financial Report. Received & filed. PLANNING COMMISSION APPOINTMENT Motion Councilman Stewart, seconded Councilman Torn and duly carried, Mr. John Unsworth appointed to the Planning Commission to serve the unexpired term of Robert McGill. PRESENTATION: Johnny Pearson presented plaque of appreciation to the City Council for their participation in Veterans Day Parade. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of January 16, 1979 received for information. b. Conditional Use Application 78-4-revision - Heritage Development, Inc. approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried, with the following conditions, Applicant to file a subdivision map. Applicant to receive clearance from Riverside County Flood Control in relation to necessary flood channel right-of-way. Additional requirements as may occur when a subdivision map is filed in basic conformance with project site plan. All agreements and regulations as required by the State Business and Professions Code. Maintenance of all common grounds, interior streets and recreational facilities to be by a Home OWners Association. Recreation vehicle storage shall be a paved surface capable of holding a minimum of one R.V., boat, or other unit per 5 dwelling units. Five foot high trash enclosures compatable in design of the project shall be provided convenient to each unit. All interior streets to be paved at indicated width to City standard and have a minimum of cement rolled type C curb and gutter. Developer to provide proper protection from flood hazard. l. 2. r-- 3. , 4. 5. 6. 7. 8. 9. 840 Council Meeting January 22, 1979 10. Each dwelling unit shall have a minimum private useable ground level open space of two hundred and fifth square feet enclosed by a solid fence or wall at least 3 feet high. A substitution of 1 open space on the ground level may be made with a minimum substitution of 40 square feet of balcony area. c. Conditional Use Application 78-5-Attridge revision, approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried, with Councilman Crowe abstaining and Councilman Stewart voting no. d. Tentative Tract Map 13924 discussed. Motion Councilman Baldwin to approve, died for the lack of a second. Councilman Stewart suggested that everything ..J possible be done to save trees along Machado street. Motion Councilman Baldwin to delay action for more information & investigation, seconded by Councilman Torn and duly carried. BUSINESS MATTERS: a. Title 17 amendment discussed. City Planner Nyman explained proposed change. Motion Councilman Stewart, seconded Councilman Baldwin to table indefinitely, failed to carry. Councilman Crowe suggested that Attorney receive proposed amendment. Motion Councilman Torn, seconded Councilman Crowe and duly carried, proposed amendment tabled for Attorney's review. Motion Councilman Torn, seconaed Councilman Baldwin and duly carried, public hearing on proposed amendment to Title 17 to be held February 13, 1979. Councilman Baldwin suggested that CC & R's be included in ordinance to be established & reviewed at time of project. b. CETA regulation changes discussed. Motion Councilman Stewart, seconded Councilman Torn and duly carried, 1. Effective Jan. 26, 1979, City Planner Nyman transfered to City payroll and 2. Effective February 16, 1979, Assistant Bldg. Inspector Frazier transfered to City payroll. Councilman Baldwin requested a report on budget effect. Item 3 of memo to be studied. c. General Plan Land Use Element Change 78-1 discussed. City Planner Nyman explained proposed change. Councilman Torn suggested that State and Park & Recreation Board participate in expense of EIR. Byron Ray spoke on the General Plan forward & proposed project. Motion COuncilman Crowe, seconded Mayor Harris that General Plan Change be considered only for Executive 9, from Riverside Drive 1300' to the lake, failed to carryon the following roll call vote: Ayes: Crowe, Harris. Noes: Torn, Baldwin, Stewart. I ..J Motion Councilman Torn, seconded Councilman Baldwin and duly carried, Zone Change 79-1 denied. Motion Councilman Baldwin to table General Plan Change indefinitely, died for the lack of a second. d. City Manager's request to attend Spring Manager's meeting in Montery adopted on motioJ Councilman Baldwin, seconded Councilman Torn and duly carried. e. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, Lake Perimeter Planning ad hoc committee approved in concept. Various agencies to be contacted. f. Eastern Star request for use of Community Center, April 4, 5 & 6 for a rummage sale approved on motion Councilman Stewart, seconded Councilman Torn and duly carried. g. Lake ELsinore Congregation Church of Christ request to install sign at Sulphur & Main approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried. ....J h. Motion Councilman Baldwin, seconded COuncilman Torn and duly carried, City Council concurs with Recreation & Park District on stocking of lake. i. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, street striping equipment to go to bid on lease purchase. j. Public hearing on recovery of cost for demolition of 15967 Grand Avenue set for February 13, 1979 on motion COuncilman Baldwin, seconded Councilman Torn and duly carried. 84]. Council Meeting January 22, 1979 k. Authorization to advertise for bids for re-roofing of Community Center Building granted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. 1. City Mgr. Delbruegge explained proposed street light program. Bill Campbell spoke on the energy savings. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, proposed plan for Downtown Lighting approved at a cost of approximately $11,409., with balance of $25,000 budgeted street lighting appropriation to be used for neighborhood lighting on a priority traffic hazard basis. r-- m. Resolution 79-1, reo litter funds, adopted on motion COuncilman Baldwin, I seconded COuncilman Torn and duly carried. n. First reading of ordinance re: keeping of small animals & fowl to be by title only on motion COuncilman Baldwin, seconded Councilman Torn and duly carried. Ordinance re: keeping of small animals & fowl passed on the first reading on motion Councilman Torn, seconded Councilman Baldwin and duly carried. o. Traffic Advisory Committee Guidelines accepted by Council. ~ o 00 ~ ~ o p. Resolution 79-2 re: weed and rubbish abatement adopted on motion Councilman Torn, seconded Councilman Stewart and duly carried. PUBLIC COMMENTS: 1. Mrs. Mack spoke on her problem with chickens & geese and was assured that new ordinance would resolve problem. 2. Bob Jacobson inquired about water billing and was informed that first bill should be 'received within the first week. REPORTS & RECOMMENDATIONS: ~ , 1. City Mgr. Delbruegge reported on AVA funds and surplus property bids. 2. Councilman Baldwin urged Council to take advocacy roll on League of Calif. Cities bulletins and suggested a committee to voice opinions. Mayor Harris appointed Councilman Baldwin and Torn to committee. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, City Planner Nyman to solicit grant for self-help booklet. 3. Councilman Crowe reported on drainage channels at Leach Canyon & Machado, Wasson at Collier and Grand between Riversode Dr. & Machado Street. Councilman Crowe reminded Council of meeti~with Supervisor Abraham on Friday, January 26, and Flood Control Meeting memo. 4. Councilman Crowe requested a report on disposition of reports & recommendations. 5. Mayor Harris reported children waiting for bus were setting weed on fire in storm drain and Mr. Taylor on Chaney Street if having flooding problems. 6. Councilman Baldwin requested Attorney's opinion on legality of requiring a certain amount of building for Senior Citizens on rental assistance. 7. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Feb. 25th proclaimed as Heart Sunday. ADJOURNMENT: No further business appearing, the meeting adjourned at 10:37 P.M. on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor !B42 CITY COUNCIL MEETING FEBRUARY 13, 1979 The City Council of the City of Lake Elsinore met in regular session on February 13, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding The Pledge of Allegiance was led by Mr. Huggard. The City Clerk called the roll. Councilmen, present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Mgr. Delbruegge, Attorney Dougherty, Engineer Kicak, Finance Director Lew, City Planner Nyman, Bldg. Inspector Frazier, Animal Control Officer Hamilton and Code Enforcement Officer McDaniels also present. I .J CONSENT CALENDER: Motion COuncilman Torn, seconded Councilman Crowe and duly carried, the following were approved: a. Minutes of January 22, 1979 - approved. c. Renewal of Library Lease with Riverside County - approved. d. Acceptance of deeds & agreements - approved. e. Requests for use of Swick Field - approved. f. Fire Department Report - received and filed. Motion COuncilman Torn, seconded Councilman Baldwin and duly carried, General Fund, Water Revenue & Endowment Trust warrants (b) approved. PUBLIC HEARINGS: a. This being the time for the public hearing on recovery of costs for the demolition of 15967 Grand Avenue, Mayor Harris opened the hearing at 7: 32 P.M. There being no response. ,for or against, the hearing was closed at 7:33 P.M. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, demolition costs approved and authorization to file tax lien granted. b. This being the time for the public hearing on Amendment to Title 17 (zoning), Mayor Harris opened the hearing at 7:39 P.M. Ernie Webb spoke on behalf of Jurupa Land Investment Co. and urged passage of short ordinance presented to Council. Berdine Swan questioned ordinance and required if restrictions would be placed on landscaping, ect.. Hal Heers requested Council consider original short ordinance presented. Councilman Baldwin suggested continuance of hearing for Attorney's report. The hearing was closed at 7:40 P.M.. Motion Councilman Torn, seconded Councilman Baldwin and carried on the following roll call vote, hearing set for March 12, 1979 at 7:30 P.M. Title 17 Amendment: Ayes: Torn, Crowe, Baldwin. Noes: Stewart, Harris. ..."I PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of February 6, 1979 received for information. b. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, public hearings on 78-7, 78-8 and 78-11 set for March 12, 1979. c. Tentative Tract Map 8117, Temescal Sales Co. granted a one year extension on motion Councilman Baldwin, seconded Councilman Stewart and duly carried, with Councilman Crowe abstaining from the vote. d. Tentative Parcel Map 13539 - Kramer approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried with the following conditions: 1. A negative declaration to be filed. ... 2. Install curb & gutter 20 feet from street centerline. 3. Construct standard roadway between new curb and street centerline. 4. Install standard sidewalk. 5. Provide adequate drainage facilities. 6. Install one ornamental street light - (co-ordinate with Southern california Edison Company.) 7. Provide the City with a letter from Elsinore Water District stating they are able and willing to provide service to the property. 8. The plans are available at the City and the above improvements shall be installed prior to occupancy permits on each individual parcel. 9. Pay all capitol improvement fund fees in accordance with Ordinance No. 572 and Resolution No. 77-39. r \ ~ o 00 '-:> ~ o -- I -- 34:1 council Meeting February 13, 1979 10. Prior to final Approval applicant shall install curbs, gutters, construct standard roadway between new curb and street centerline and proviae adequate drainage facilities on frontage of 17240 Gunnerson Street. 11. Bond to be obtained for improvements for the balance of Parcel Map. Motion Councilman Baldwin, seconded COuncilman Torn and duly carried, negative declaration to be filed. e. Tentative Tract Map 12944, Heritage Development approved on motion Councilman Baldwin, seconded Councilman Baldwin, seconded Councilman Stewart and duly carried, with the following conditions: A. Lakeshore Drive 1. Dedicate to provide for 50 foot half street. 2. Construct curb & gutter 38 feet from street centerline. 3. Install standard roadway between new curb & street centerline ( Design T.I.=7) B. Limited Avenue 1. Dedicate to provide for 30 foot half street. 2. Install curb & gutter 18 feet from street centerline. 3. Construct standard roadway between new curb and street centerline. (T.I. = 5) C. Spring Steet 1. Dedicate to provide half street width in accordance with the General plan. 2. Install curb & gutter 18 feet from street centerline. 3. Construct standard roadway between new curb and street centerline. (T.I. = 6) D. Interior Streets 1. Dedicate and design as required by Municipal Code. E. Storm Drain Channel 1. Dedicate to the City the R/W for the Flood Control along the existing as shown on the tentative map. 2. Grade the channel along the westerly boundary of the subdivision as shown on said tentative map. F. Easements and utilities All public utilities within the tract boundary shall be constructed to the City standards with relative locations as prescribed by applicable ordinances and laws. Easements for these utilities shall be dedicated to the City. G. Construct standard sidewalks within the rights of ways which are to be dedicated to the City. H. Provide adequate drainage facilities. I. Install sanitary sewer system to serve all parcels. J. Install water system to provide adequate fire protection in accordance with the Riverside County 9rdinance. K. Install water system to provide service to all lots. L. Co-ordinate with Temescal Water Company regarding the proposed easements through the subdivision. M. Install ornamental street lights. N. All improvements to be designed by owner's Civil Engineer to the specifications of the City. O. Install fire hydrants to County standards. P. Pay all fees in accordance with Ordinance 572 & Resolution 77-39. BUSINESS MATTERS: a. Second reading of ordinance re; small animals to be by title only on motion Councilman Torn, seconded Councilman Baldwin and duly carried. Ordinance No. 584 adopted on motion COuncilman Torn, seconded Councilman Baldwin and duly carried. b. Business license application of Space Aire approved on condition that other violations as outlined in Robert Nyman's letter of January 8, 1979 be complied with, on motion Councilman Baldwin, seconded Councilman Torn and duly carried. c. Councilman Baldwin reported (1) he would obtain material on limiting the hours of construction activity and present to Council. 2. Motion Councilman Baldwin,seconded Councilman Torn and duly carried, public hearing on school fee ordinance set for March 12, 1979. 344: Council Meeting February 13, 1979 d. Byron Ray spoke on action taken on Executive Nine. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, study session to be held on March 7, 1979 at 7:30 P.M. on General Plan change from Four Corners to Grand Avenue on East side of Riverside Drive. RECESS The meeting recessd at 8:35 p.m.and reconvened at 8:49 p.m. e. Proposed ordinance on abatement of buildings held to next meeting. f. T. H. Paschal spoke on the flooding of Minthorn Street and requested help. Don Richardson of Pacific Castings also spoke on the flooding. Mayor Harris requested a comprehensive report on flooding conditions from staff and flood control for future meeting. I I ...i g. Installation of berm on Townsend between Heald & Lakeshore approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried. h. Motion COuncilman Torn, seconded COuncilman Stewart and duly carried, City Planner Nyman authorized to attend 1979 Planning Commission Institute, together with one Planning Commissioner, Feb. 21-23. i. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, proposed ordinance re: General Plan notification referred to Planning Commission and Attorney. j. Resolution No. 79-3, supporting West Area Planning Council, adopted on motion Councilman Crowe, seconded Councilman Torn and duly carried. PUBLIC COMMENTS: 1. Rev. Joyce Poteet spoke on the flooding of the First Assembly of God Church at the corner of Riverside & Gunnerson. REPORTS & RECOMMENDATIONS: 1. Councilman Crowe inquired about the status of T.T.M. 13924. City Planner Nyman reports it had been set aside for further information. i -..Ii 2. Councilman Crowe inquired about roofing of Community Center and was informed bids are being received on Feb. 15. 3. Councilman Crowe inquired if applicants are being informed of action taken by Planning Commission. Councilman Baldwin suggested a mailing action box be placed on forms. 4. Councilman Baldwin suggested bonding on street cuts & stricter requirements for patching and requested an executive session on Public Works Supt. 5. Councilman Stewart reported a large chuckhole at Davis & Lakeshore. 6. Mayor Harris suggested that grader operator be instructed in tipping more board on streets and requested that Scrivener & Davis be swept. 7. Mayor Harris inquired about mosquito abatement program. 8. City Planner Nyman introduced Code Enforcement Officer McDaniels to the Council & audience. 9. City Mgr. Delbruegge reported an offer had been received by the City for the adjoining lot to City Parking Lot on Sulphur St., more information to be presented at next meeting. ..J ADJOURNMENT TO EXECUTIVE SESSION: The meeting adjournrd to an executive session at 9:37 P.M. ADJOURNMENT No further business appearing, the meeting adjourned at 9:52 P.M. on motion Councilman Stewart, seconded Councilman Baldwin and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor 345 CITY COUNCIL MEETING FEBRUARY 26, 1979 The City Council of the City of Lake Elsinore met in regular session on February 26, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Esther Baroni. r The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Manager Delbruegge, Attorney Porter, Finance Director Lew, City Planner Nyman & Bldg. Inspector Frazier also present. CONSENT CALENDER: ~ o 00 ~ ~ Q Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: b. Acceptance of Grant Deeds. - Approved. e. Elsinore Woman's Club donation of tree. - Approved. f. Downtown Camping Report.- Information. g. Flood Hazard Zones. - Information. h. Animal Control Report.- Received & filed. i. Sheriff's Dept. Report. - Received & filed. j. Building Dept. Report. - Received & filed. k. Elizabeth Purdy suit. - Denied & referred to Attorney. a. Councilman Stewart questioned conditions on Tentative Parcel Map 13539 (Item d-Plan. Com.). Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Conditions 2 thru 9 to be met at Bldg. Permit stage. Condition #11 to read "Bond to be obtained for improvements at 17240 Gunnerson Street. r I c. & d. Requests of Lake Elsinore Little League and Players Inc. for use of the ballfields approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. Supt. of Public Works Martin to co-ordinate with the ball clubs. PUBLIC HEARINGS: This being the time for the public hearing on Weed Abatement (Rubbish removal), Mayor Harris opened the hearing at 7:44 P.M.. There being no response for or against said program, the hearing was closed at 7:45 P.M.. Motion Councilman Crowe, seconded Councilman Stewart and duly carried, weed abatement program to proceed and in conjunction, all city owned parcels shall be cleaned. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of February 20, 1979 received for information. b & c. - Motion Councilman Baldwin, seconded Councilman Torn and duly carried, public hearings on General Plan Circulation Element Change 79-1 and Certificate of Occupancy Ordinance set for March 26, 1979 at 7:70 P.M. r I d. Conditional Use Application 77-10-Haplin discussed. Motion Councilman Crowe to approve extension on same conditions as recommended by Planning Commission died for the lack of a second. After further Council discussion, Motion Councilman Crowe, seconded Councilman Baldwin and carried on the following roll call vote, CUA 77-10-Haplin, extension granted on the following listed conditions: Ayes: Crowe, Baldwin, Harris. Noes: Stewart. Abstained: Torn. CUA-77-10-Haplin extended subject to: 1. Extension to be for 6 months. 2. Installation of off-site improvements. Applicants to provide bond within 30 days. 3. Payment of Capital Improvements Fees. 4. Applicant to take out necessary building permits. e. Conditional Use Application 72-105-Sun Mobile carried over to next meeting on motion Councilman Stewart, seconded Councilman Torn and duly carried. f. Amendment to Title 17, adding General Plan Change to public hearing process discussed. iJ 4:tj Council Meeting February 26, 1979 Motion Councilman Torn, seconded Councilman Baldwin and duly carried, first reading of proposed amendment to Title 17 to be by title only. First reading of ordinance amending Title 17 - Public Hearing process, passed on motion Councilman Torn, seconded Councilman Stewart and duly carried. BUSINESS MATTERS: a~-Elsinore Public Schools letter re: school fees discussed. John Thornsley, Janey Chappell, Mark LaPorte and Hal Heers spoke on the subject. .....--, I Motion Councilman Baldwin, seconded Councilman Torn, to approve agreement as presented failed to carryon the following roll call vote: Ayes: Torn, Baldwin. Noes: Crowe, Stewart, Harris. Motion Councilman Baldwin, seconded Councilman Torn, to declare a moratorium on all building within the City until adoption of ordinance, failed to carryon the following roll call vote: Ayes: Torn, Baldwin. Noes: Crowe, Stewart, Harris. Motion Councilman Torn, seconded Councilman Baldwin, to adopt agreement, conditioning all tentative tract maps, parcel maps, building permits and mobilehome installations, approved on the following roll call vote: Ayes: Torn, Baldwin, Harris. Noes: Crowe, Stewart. RECESS: The meeting recessed at 8:30 P.M. & reconvened at 8:44 P.M. b. First reading of ordinance re: on the first reading on motion Torn and duly carried. dangerous buildings to be by title only Councilman Baldwin, seconded Councilman ~ I First reading of ordinance re: dangerous buildings passed on the first reading on motion Councilman Torn, seconded Councilman Stewart and duly carried. c. Application of Sun City Ambulance for business license denied without prejudice on motion Councilman Baldwin, seconded Councilman Torn and duly carried. Public hearing to be held March 26, 1979 if written request is received. d. Resolution 79-4 objecting to F.A.A. regulations adopted on motion Councilman Stewart, seconded Councilman Torn and duly carried. e. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, support of Fire Protection Planning Committee re-affirmed, with staff to be involved. Recommendations for committee to be submitted by Council at meeting of March 12, 1979. f. Fiscal Year 1979-80 Budget Calender received for information on motion Councilman Baldwin, seconded COuncilman Torn and duly carried. g. City Mgr. Delbruegge explained offer of commercial lot to the City. No action taken at this time. Mrs. Harmatz explained the offer was made to the City for their consideration. - r I I i h. Motion Councilman Baldwin, seconded COuncilman Stewart and duly carried, City's participation in Tri-Party Agreement for Machado Park re-affirmed. i. Resolution 79-5, re: 208 Areawide Waste Treatment Management Plan adopted on motion Councilman Torn, seconded Councilman Crowe and duly carried. j. Request of Robert Harding for sewer dumping at treatment plant discussed. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, request continued to meeting of March 12, 1979 for further information from Engineer Kicak. k. S/L Overlay ordinance discussed. Motion Councilman Baldwin, seconded Councilman Torn to table proposed ordinance failed to carryon a three to two vote. 34" Council Meeting February 26, 1979 Councilman Crowe suggested that short ordinance presented for S/L Overlay be discussed. After discussion, motion COuncilman Crowe, seconded Councilman Stewart and carried on the following roll call vote, first reading of ordinance re: amendment of Chapter 17.76.020 of Title 17 approved: Ayes: Crowe, Stewart, Harris. Noes: Torn. Abstained: Baldwin. r Councilman Baldwin requested it be noted that not only did he abstain from the vote, but removed himself from the table during discussion. Councilman Baldwin requested review of environmental impact report and filing of same. Motion Councilman Crowe, seconded Councilman Stewart and carried on the following roll call vote, negative declaration to be filed on Woodhaven project: Ayes: Crowe, Stewart, Harris. Noes: Torn. Abstained: Baldwin. "d'" o 00 '-:> ~ Q PUBLIC COMMENTS: 1. John Merrifield thanked the Council for their action on requiring a public hearing for Sun City Ambulance application and stated Sun City Ambulance is in violation of the ordinance for operating without a license at this time. City Mgr. Delbruegge informed the Council that Sheriff's Dept. is aware of violation and will enforce ordinance. REPORT & RECOMMENDATIONS: 1. Councilman Torn reported Supervisor Abraham concurred with a joint improvement project for Mission Trail when weather permits. ,-- 2. Councilman Torn reported on SCAG General Assembly to be held March I 15 & 16. Motion Councilman Crowe, seconded Councilman Stewart and duly carried, all Councilmen, who can, authorized to attend. 3. Councilman Baldwin reported or inquired about the following: a. Calenderizing of street work. b. More crosswalk striping. c. Old town drainage ditch. d. Deodora trees on Machado Street. e. Community Center roofing bids, Motion Councilman Baldwin, seconded Councilman Torn and duly carried, bids to be re-advertised. f. Traffic Advisory Committee recommendations to be submitted March 26, 1979. g. Flooding of 17473 McBride Street. Pictures were presented and Mr. Burnham's request to make improvements discussed. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, Mr. Burnham forgiven of improvements and fees under Ordinance No. 572 and Resolution 77-39. ,-- 4. City Mgr. Delbruegge reported: a. Public Works Building Specifications would be ready for next meeting to authorize bids. b. Minthon Street flooding report would be forthcoming. c. Public Works supt. job opening being advertised. d. Machado Park dedication held February 24, 1979. e. Water reservoir should be in operation in approx. 60 days. 5. City Planner Nyman reported that study session with Park Board has been changed to Thursday, March 8th at the Park Board office. ADJOURNMENT TO EXECUTIVE SESSION - The meeting adjourned to an executive session at 9:58 P.M. ADJOURNMENT: Motion Councilman Torn, seconded Councilman Stewart and duly carried, the meeting adjourned at 10:22 P.M. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor 34B CITY COUNCIL MEETING MARCH 12, 1979 The City Council of the City of Lake Elsinore met in regular session on March 12, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Tom Jessup. The City Clerk called the roll. Councilmen present were; Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Mgr. Delbruegge, Attorney Dougherty, Engineer Kicak, Finance Director Lew, City Planner Nyman, Bldg. Inspector Frazier & Code Enforcement Officer McDaniels also present. 1 I ...J CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: a. Minutes of February 26, 1979. - Approved. b. Warrants, Water Rev., Trust Fund, General. - Approved. c. Chamber of Commerce request for City Park, Apr. 7.- Approved. d. Business license - 123 S. Main St.,- Approved. e. Swick Field Advisory Committee - Approved. f. Auth. to call for bids - Public Works Bldg. - Approved. g. Acceptance of agreement for improvements - Approved. h. Temescal Channel report postponement - Approved. i. Bldg. Dept. Monthly report - received & filed. j. Bldg. Dept. activity report - information. k. Sun City Ambulance request for hearing - information. m. Mineral Water System Report - information. Item 1. removed from calender by request of Councilman Torn, to be considered at future date by con census of Council. (City Manager Recruitment) PUBLIC HEARINGS: a. This being the time for the public hearing on Zone Change 78-7, 33281 Riverside Drive (Jurupa Land Investment), Mayor Harris opened the hearing at 7:35 p.m.. City Planner Nyman explained the request. Gar Brewton explained the project proposed. Gar Brewton and Clara Smith spoke in favor of the proposed change. Speaking against were: Rose Tompkins, Bernice Zappia, Ted Nelson, Mark LaPorte, Brien Stewart, Pat Rettiger and Tony Zappia. City Planner Nyman read protests for the record from Mr. Roulet and presented petition with 62 signatures. There being no other response, the hearing was closed at 7:56 p.m.. Mr. Brewton offered a compromise on zoning request, which was uncceptable to those protesting. Motion Councilman Stewart, seconded Councilman Baldwin and carried on the following roll call vote, Zone Change 78-7 denied: Ayes: Crowe, Baldwin, Stewart, Harris Noes: None Abstained: Torn. i ....J b. This being the time for the public hearing on Zone Change 78-8, Sylvester Street between Mission Trail & San Jacinto River, Mayor Harris opened the hearing at 8:22 p.m.. Emerson Brigham spoke in favor of the rezoning. There being no other response, the hearing was closed at 8:25 p.m. Motion Councilman Baldwin to grant zone change to C-l, with Planning Department recommendation 1,2,3, & 7, died for the lack of a second. Motion Councilman Torn, seconded Councilman Crowe and duly carried, zone change to C-P approved. ;...J Motion Councilman Torn, seconded Councilman Stewart and duly carried, negative declaration to be filed. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Zone Change 78-7 to C-P in basic comformance with General Plan. r ~ o 00 ~ ~ ~ r r B4~ Council Meeting March 12, 1979 c. This being the time for the public hearing on Conditional Use Application 78-11, Mayor Harris opened the hearing at 8:43 p.m., City Planner Nyman explained request. There being no other response, the hearing was closed at 8:44 p.m.. Motion Councilman Crowe, seconded Councilman Baldwin and duly carried, CUA-78-ll approved with the following conditions: 1. Capital Improvement Fees to be paid. 2. Erosion control to be established. 3. CUA to be reviewed after one year. 4. Cal-Trans plans for I-IS improvements shall be installed at this time. d. This being the time for the public hearing on the proposed school fee ordinance, Mayor Harris opened the hearing at 8:49 p.m.. Dr. Denton Palmer thanked the City Council for their support of school fee ordinance. James Peyton questioned the application of ordinance to existing spaces in Butterfield Village. Mr. Bradford, Jim Wilson and Ron Wirth also questioned ordinance in regard to mobilehome installations. Attorney Doughertyadvised any changes in mobilehome installations would have to be an enabling ordinance. Ed Durrett & Don McClish spoke on necessity to adopt ordinance before the need. No further comments, the hearing was closed at 9:03 p.m.. After Council discussion, motion Councilman Torn, seconded COuncilman Baldwin and duly carried, proposed school fee ordinance to be read by title only on the first reading. Proposed school fee ordinance passed on the first reading on motion Councilman Baldwin, seconded Councilman Torn and duly carried. Motion Councilman Torn that any existing mobilehome spaces in Butterfield Village be exempt from ordinance died for the lack of a second. RECESS The meeting recessed at 9:22 p.m. and reconvened at 9:38 p.m. e. This being the time for the public hearing on proposed ordinance amending Title 17 (SILO, Mayor Harris opened the hearing at 9:40 P.M. Mrs. Betty Klarer stated for the record that Mr. Heers had assured her that there would be no building of two story units adjacent to Lincoln Street homes. Ed Durrett questioned the cuts along fence lines, to which Mr. Ernie Webb replied that erosion would be._controlled with concrete curb, gutter or walls. There being noother discussion the hearing was closed at 9:45 P.M. Motion Councilman Crowe, seconded Councilman Stewart and duly carried, second reading of proposed ordinance amending Title 17 (S/L) to be by title only. Motion Councilman Crowe, seconded Councilman Stewart, Ordinance No. 585, amending Title 17, adopted on the following roll call vote: Ayes: Crowe, Stewart, Harris. Noes: Torn, Baldwin. Motion Councilman Crowe, seconded Councilman Baldwin and duly carried, Woodhaven granted permission to submit their maps at there desire. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of March 6, 1979 received for information. b. Engineer Kicak reported on Kramer TTM 13539. Motion Councilman Torn, seconded Council Crowe and duly carried, agreement for installation of sidewalks to be executed. c. Joint meeting with Planning Commission to be held March 20, 1979 at 6:30 P.M. d. Lee Tract Map 13924 discussed. Motion Councilman Baldwin, seconded Councilman Crowe to approve map with Planning recommendations and Councilman Baldwin's recommendations, failed to carryon the following roll call vote: Ayes: Crowe, Harris. Noes: Torn, Stewart, Baldwin. iJfiU Council Meeting March 12, 1979 Motion Councilman Torn, seconded Councilman Stewart to approve Tract Map 13924 subject to Planning Gommission recommendations & amending parkview to be subject to Engineer's approval of flood control, failed to carryon the following roll call vote: Ayes: Torn, Stewart. Noes: Crowe, Baldwin, Harris. Motion Councilman Crowe, seconded Councilman Torn and duly carried, Tract Map 13924 tabled to March 26, 1979. e. CUA 72-105-Sun Mobile to be revoked and business to terminate on July 15, J 1979, on motion Councilman Baldwin, seconded Councilman Torn and duly carried. . BUSINESS MATTERS: a. Second reading of ordinance on General Plan Hearing Process to be by title only on motion Councilman Torn, seconded Councilman Baldwin and duly carried. Ordinance No. 586 adopted on motion Councilman Torn, seconded Councilman Baldwin and duly carried. b. Motion Councilman Torn, seconded Councilman Baldwin, and duly carried, seconded reading of ordinance re: dangerous buildings to be by title only. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Ordinance No. 587, Dangerous Buildings, adopted. c. Resolution 79-6, weed abatement, approved on motion Councilman Torn, seconded Councilman Stewart and duly carried. d. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, report on costs for recommended improvements at sewer plant to allow dumping to be prepared. e. Resolution 79-7, Tri-County Criminal Justice, adopted on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. f. Resolution 79-8, Ambulance Rates, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. 'j g. Joint re-surfacing project of Mission Trail, with the County of Riverside, approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried. h. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, authorization to proceed with jail rehabilitation granted. i. Motion Councilman Torn, seconded Councilman Stewart and duly carried, change order for paving of Chestnut & Prospect water trench to Pascal & Ludwig, Inc. approved, with complete paving to be done by Fontana Paving at a cost of approx. $7,500. j. Study session to be held March 20, 1979 at 5:30 P.M. on proposed fees for tract maps, ect. k. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining from the vote, Mr. Fellows to submit a plat map showing location of trees for his property at Gunnerson and Ulmer. 1. Motion Councilman Crowe, seconded Councilman Stewart and duly carried, Councilman Baldwin's Mayoral Selection Process tabled to later date. J PUBLIC COMMENTS: 1. John Unsworth reported on Planning Commissioners Conference and Fire Protection committee. He reported that Buzz Melanson, Esther Baroni and John Merrifield have volunteered to serve on the committee. 2. City Mgr. Delbruegge reported that street striper bids would be received April 10; Animal Control truck Would be ready next week and City to receive "bail-out" money of approx. $40,000. 3. Councilman Stewart expressed his thanks to all who participated in the "beauty pageant". 4. Councilman Baldwin suggested investigating grants to assist in the engineering for flooding problems in Gunnerson & Baker area. r ~ o 00 '-:> o Q r j a. b. c. --- d. e. f. g. h. i. j. . 351 Council Meeting March 12, 1979 5. Councilman Baldwin suggested raising mineral water rates and requested specific Planning Commission recommendations to purchase lot on Sulphur Street. 6. Councilman Baldwin inquired if staff recommendations received by Council are the same as those sent to Planning Commissioners. City Planner Nyman reported that information is the same. 7. Councilman Crowe reported on "round table" discussion to be held with the Chamber of Commerce and County of Riverside on joint street improvements on March 21, 1979. Council concurred that Councilman Crowe and Engineer Kicak attend. 8. Mayor Harris inquired about mosquito abatement. City Mgr. Delbruegge reported he would contact Mr. Luna to be present at next meeting. 9. Mayor Harris reported on dangerous road condition on El Toro turn-off. 10. Mayor Harris inquired about status of community center roofing bids and was informed bids would be received April 2. Community Center Committee meeting to be set at meeting of March 26, 1979.' ADJOURNMENT TO EXECUTIVE SESSION The meeting adjourned to an executive session at 11:30 P.M. ADJOURNMENT No further business appearing, the meeting adjourned at 12:10 A.M., March 13 1979 on motion Councilman Baldwin, seconded Councilman Torn and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING MARCH 26, 1979 The City Council of the City of Lake Elsinore met in regular session on March 26, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Mr. Jennings. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Mgr. Delbruegge, Attorney Porter, Engineer Kicak, Finance Director Lew, City Planner Nyman and Bldg. Inspector Frazier also present. CONSENT CALENDER: Motion Councilman Torn, seconded Councilman Baldwin and duly carried, the following were approved: Minutes of March 12, 1979, approved. Acceptance of agreement-Attridge, approved. Dog licensing clinic-City Park, April 21, approved. Animal Control Report, received & filed. Sheriff's Dept. Report, received & filed. Fire Dept. Report, received & filed. Financial Report, received & filed. Robert Harding withdrawal of request to dump sewage, information. Attorney's letter re: Downtown Camping, information. Leach Canyon Channel Correspondence, information. PUBLIC HEARINGS: a. This being the time for the public hearing on the application of Sun City Ambulance for a business license, Mayor Harris opened the hearing at 7:35 P.M.. Speaking in opposition to the issuance of said license were: John Merrifield, Jerry Otis, Kirk Lawrence, Everett Wood, Richard O'Reilly, Lee Allen, Larry Knight and Joanne Merrifield. Speaking in favor of Sun City Ambulance or a paramedic unit were: Ann Clark, representing GSMOL; Kennie Kass, liJ52 Council Meeting March 26, 1979 (cont) Scott Finch, Helen Piotrosky, John Flint, Leona Jones, W.E. Jennings, representing El Toro Riding Club; Maureen Grimlin, presenting a petition of 120 signatures for a paramedic unit; Debbie Rand, Eugene J. Carter, J. J. Bowman, Virginia Phillips, Erika Whitney, Dave Stewart, Muriel Friend and Fred Collins. There being no other response, the hearing was closed at 9:12 P.M. RECESS - The meeting recessed at 9:12 P.M. and reconvened at 9:20 P.M. Council discussion held. Capt. Campbell stated his letter covered the growth of the area. Mayor Harris read a letter from Rick Cowels in favor of Sun City Ambulance. .~ \ I ...,J Councilman Baldwin quoted ordinance on hearing, as being held to determine the need and necessity for another ambulance license. Motion Councilman Baldwin, seconded Councilman Torn to deny business license application of Sun City Ambulance carried on a three to two vote. RECESS - The meeting recessed at 10:00 P.M. and reconvened at 10:05 P.M. b. This being the time for the public hearing on the proposed Certificate of Occupancy ordinance, Mayor Harris opened the hearing at 10:07 P.M. There being no response for the ordinance, Mayor Rarris asked for those against to be heard. Nadine Harmatz, Clara Smith, Ralph Hibbert and Ray Barnes spoke in opposition to the ordinance. The hearing was closed at 10:13 P.M. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, proposed ordinance to be read by title only on the first reading. After Council discussion, motion Councilman Stewart, seconded Councilman Crowe and duly carried, proposed Certificate of Occupancy ordinance tabled indefinitely. c. This being the time for the public hearing on the General Plan Circulation Element, City Planner Nyman explained the proposed changes. Mayor Harris opened the hearing at 10:29 P.M. There being no other response for or against the proposed changes, the hearing was closed at 10:30 P.M.. Motion Councilman Torn seconded Councilman Crowe and duly carried, General Plan Circulation Element changes adopted, with resolution to be prepared for next meeting and negative declaration to be filed. ...; PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of March 20, 1979 received for information. t, b. Lee Tract Map 13924 discussed. Mr. Flannery stated the developer would like to offer the deposit of full amount of improvement fees, including cost of removal of trees, at today's costs, with pedestrian and bike paths to be constructed behind trees. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Lee Tract Map 13924 approved, subject to developer's offer on deposit and the following recommendations: 1. Machado Street: a. Dedicate to provide for 44 foot half street. 2. parkview Drive: a. Dedicate to provide for 60 feet right-of-way. b. Install Curb & gutter 20 feet from street centerline to meet improvements of Tract 13569. c. Construct standard roadway between new curb. 3. Install standard sidewalk. 4. Provide adequate drainage facilities. 5. Install sanitary sewer to serve all lots. 6. Install ornamental street lights - (Coordinate with Southern California Edison Company). 7. Split or payoff the outstanding bond amount on said parcel resulting from Assessment District No.1. 8. Pay capital improvement fund fees in accordance with Ordinance 572 and Resolution 77-39. 9. All improvements to be designed by owner's Civil Engineer to the specifications of the City. 10. Provide the City with a letter from the Water District stating the District is willing and able to provide sufficient water to the subdivision. I...J a~\) Council Meeting March 26, 1979 11. Provide fire protection as per County standards. c. Rancho La Laguna request to proceed with expansion of existing R.V. Park discussed. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining from the vote, permission to proceed with expansion granted, as long as development is above 1260 elevation. -- d. proposed large animal ordinance discussed and explained by City Planner Nyman. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, first reading to be by title only. Motion Councilman Torn, seconded Councilman Crowe and duly carried, first reading of large animal ordinance passed. e. Applications for Gen. Plan, Zoning changes, ect. received for information. f. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, equipment for street marking at Main & Sumner to be rented. ~ o 00 1-;:) o o BUSINESS MATTERS:~ a. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, application of Goodhew Ambulance for transfer of John's Ambulance business license approved, with the stipulations that paramedic service will be in service by April 15, 1979 and revocation of license will be enforced if 24 hr. service is not provided. b. Gordon Hunt's letter re: Mabelle & Moroni Streets discussed. City Mgr. Delbruegge explained that at this time there has been no violation of prescriptive rights. After Council discussion, motion Councilman Crowe, seconded Councilman Torn and duly carried, letter to be written to owners of record lots 23, 24 & 25, that the City would not take kindly to the ___ fencing of said property and City has prescriptive rights. c. Motion Councilman Torn, seconded Councilman Crowe and duly carried, second reading of school fee ordinance to be by title only. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Ordinance No. 588, School Fee Ordinance, adopted. d. Amended Dog Licensing Ordinance No. 589, adopted as an urgency ordinance and read in its entirety by the City Clerk, on motion Councilman Torn, seconded Councilman Stewart and duly carried. e. Resolution 79-9, setting fees for certain petitions, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining. Resolution 79-10, fixing fees for tentative maps, final maps, ecL, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining. RECESS - ' The meeting recessed at 11:37 P.M. and reconvened at 11:40 P.M. f. Mr. Luna of the Northwest Mosquite Abatement District presented a slide presentation and commentary on the functions of the district. Motion Councilman Crowe, seconded Councilman Baldwin and duly carried, City Manager to investigate possibility of joining abatement district or alternatives for mosquito abatement and obtain costs. g. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, study session to be held with NAACP on April 16, 1979 qt 7:30 P.M. to discuss local police protection. h. Motion Councilman Crowe, seconded Councilman Baldwin and duly carried, Park & Recreation Board to be notified that Council does not go along with last paragraph of their Resolution No. 669 and agrees with recommendations of March 21, 1979 study session. i. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, City participation in Second Annual Lake Clean-Up on April 28, 1979 authorized. ~n4~ March 26, 1979 j. Motion Councilman Crowe, seconded Councilman Torn and duly carried, title report on sewer easement for Flint Street sewer easement to be obtained and if there is not an easement of record, condemnation for 15' easement to be commenced. k. Motion Councilman Stewart, seconded Councilman Baldwin and duly carried, City Mgr. Delbruegge and Engineer Kicak to neogotiate sewer effluent agreement with new owners of property, along with City Attorney. 1. Councilman Torn suggested a resolution authorizing John Hope and Robert Rogers to negotiate for forgiveness of 1964 Water Bonds discussed. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, intent ___ of resolution approved. REPORTS & RECOMMENDATIONS: a. City Mgr. Delbruegge reported on Little League opening day ceremonies and asked for those who can to notify his office if they can attend. b. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Attorney Porter authorized to attend City Attorneys Department Spring Meeting in Montery, April 25-27, 1979. c. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Councilman Baldwin authorized to attend League of California Cities meeting in Fresno at a cost of Approx. $60.. d. Motion Councilman Baldwin, seconded Councilman Torn to support SCAG recommendation on SB 84 failed to carry. e. Councilman Crowe inquired about Temescal Water Co. certificate of compliance. Attorney Porter gave opinion to City Planner Nyman. f. Councilman Stewart inquired about progress on demolition of Hebrew Congo Bldg. Inspector Frazier reported that bldg. is still in litigation. ADJOURNMENT: - No further business appearing, the meeting adjourned at 1:04 A.M., March 27, 1979 on motion Councilman Torn, s~conded Councilman Stewart and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING APRIL 9, 1979 The City Council of the City of Lake Elsinore met in regular session on April 9, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by City Manager Delbruegge. The Deputy City Clerk called the roll. Councilmen present were: Howie Torn, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Manager Delbruegge, Attorney Dougherty, Engineer Kicak, Finance Director Lew, City Planner Nyman I and Building Inspector Frazier also present. Councilman Crowe arrived at 7:40 P.M. - PROCLAMATION: Proclamation designating April and Mayas Immunization Action Months was approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried. Leticia Rosalaes was in attendance representing the Riverside County Health Department. 355 Council Meeting April 9, 1979 CONSENT CALENDER: On motion Councilman Torn, seconded Councilman Baldwin and duly carried, the following were approved: a. Minutes of March 27, 1979, approved. b. Warrents - Water Revenue & General Fund, approved. c. C & M Auction Service Business License, approved. d. State Hwy. 74 Intersection re: signs & street markings, information. e. Home Improvement Program Status Report, information. PUBLIC HEARING: This being the time for public hearing on the weed abatement program, Mayor Harris opened the hearing at 7:35 P.M. John Hallinan of Smith Street spoke regarding his weed abatement notice, stating that he had no weeds to remove. Mayor Harris requested that City Planner Nyman investigate the matter. There being no other responce, the hearing was closed at 7:37 P.M. ~ o 00 ~ o Q City Manager Delbruegge read Mr. Harry Jefferies letter requesting extension of time for removal of weeds. City Planner Nyman explained reason for the abatement schedule. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, City to proceed with weed abatement program. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: Minutes of April 3, 1979 received for information. BUSINESS MATTERS: .- a. Mr. Brabenec request for waiver of capital improvement fees for rebuilding fire damaged structure at 219 E. Heald was approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. b. Fox Roofing Company of Lancaster, California was awarded the bid for re-roofing< of community center on motion Councilman Stewart, seconded Councilman Torn and duly carried. c. Community Center Renovation Committee was discussed. Councilman Torn to bring something for the meeting of April 23 in regard to a new charter. d. Motion Councilman Torn, seconded Councilman Stewart and duly carried, second reading of Large Animal Ordinance to be by title only. Ordinance No. 590 pertaining to the keeping of large animals in residential areas, adopted on motion Councilman Torn, seconded Councilman Stewart and duly carried. e. Mr. Eugene Carter spoke regarding ambulance service and presented petition and letter requesting delay on action taken at meeting of March 26, 1979. f. Mr. Gale Carr, Vice President of Envista, presented a proposal for redevelopment program. A study session was set for May 8, 1979 at 7:00 P.M. Mayor Harris requested that a study session also be set for May 2, 1979 at 7:00 P.M. to discuss emergency services. Recess - The meeting recessed at 8:30 P.M. and reconvened at 8:40 P.M. g. Request for waiver of flood control fees - Leach Canyon Channel - Riverside Drive to Machado Street, approved on motion Councilman Stewart, seconded Councilman Crowe and duly carried on the following roll call vote: Ayes: Crowe, Stewart, Harris. Noes: None Abstained: Torn, Baldwin. Kulberg Construction to be reimbursed for fees already paid. h. Barnes Realty request for waiver on submittal of street improvement plans, Parcel Map 13708 was denied on motion Councilman Torn, seconded Councilman Baldwin and duly carried. 358 Council Meeting April 9, 1979 i. On motion Councilman Baldwin, seconded Councilman Torn and duly carried, City Manager Delbruegge was authorized to make Grant application in regard to signing and pavement markings. j. On motion Councilman Baldwin, seconded Councilman Torn and duly carried, Golden West Bank resolution regarding widening of Railroad Canyon Road to be taken under advisement and included in budgetary process. k. On motion Councilman Baldwin, seconded Councilman Crowe, Ortega West petition re: 2 story units of Woodhaven Construction to be placed on Planning Commission agenda of May 15, 1979 and included in public hearing. ..... 1. On motion Councilman Torn, seconded Councilman Baldwin and duly carried, public hearing on General Plan Circulation Element Change 79-1 and resolution setting street widths to be held April 23, 179. m. On motion Councilman Crowe, seconded Councilman Baldwin and duly carried, Haplin Conditional Use Application 77-10 tabled until meeting of April 23, 1979 to allow time for research of original plot plan. n. Finance Director Paul Lew to provide information for next meeting " regarding Councilman Torn's request for review of trash rates. o. Bob Williams spoke re: Lucerne Tract. No action taken. p. Superintendent of Schools, Denton Palmer, was in attendance to discuss the School Fee Resolution. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, that the City Council concurs with the Elementary School District findings of over-crowding and _ mandates the development fee of $710.00, collection of which is to be simultaneous with the County collection of fees. q. On motion Councilman Baldwin, seconded Councilman Torn and duly carried, Mr. Les Vaugn to post $500.00 deposit on street improvements and make up the difference if the fee should be more. City Attorney to negotiate and release contract against property. ... r. Final Parcel Map No. 10109 - pike was approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried, wit~ Councilman Crowe abstaining from the vote. ADJOURNMENT TO EXECUTIVE SESSION: The meeting adjourned to an executive session at 10:00 P.M. and reconvened at 10:44 P.M. REPORTS & RECOMMENDATIONS: a. Councilman Torn inquired about progress on mosquito abatement. City Manager Delbruegge stated that he had received nothing official as yet. b. Councilman Torn reported a bank of lights out at Swick Field and that a breaker is needed. Mayor Harris suggested geting together with the Park Board regarding the field. c. Councilman Torn reported that the weeds at cross streets in the Stoddard and Stevens area obstruct the view of drivers. d. Councilman Crowe inquired about receipt of a letter from Flood Control re: Wasson Canyon and was advised that it had been received and would be an agenda item for the next meeting. ..... e. Councilman Crowe inquired whether a letter from Cal Trans had been received re: possibility of them taking dirt from Temescal Wash for freeway fill and was advised that no letter has been received to date. f. Councilman Crowe reported that Younger Brothers House Movers had taken out many of the paddle markers while moving a house through the city. .. g. Councilman Baldwin reported on the Housing & Community Development meeting he attended in Fresno and that he had copies of committee comments. h. Councilman Stewart advised that he will be on vacation at the time of the next meeting,April 23, 1979 and will therefore be absent. 3 ~),I Council Meetin April 9, 1979 i. Mayor Harris commented on the need for the sweeper at certain intersections, a bad dip on Chaney Street and water standing at Davis and Lakeshore Dr. j. Mayor Harris noted the need for a tree trimming program. k. Mayor Harris reported that stree-s in the area of Gunnerson & McBride need grading and some need D.G. r-- 1. Mayor Harris inquired about the street sign machine. Finance Director Paul Lew to follow up on order. ADJOURNMENT: No further business appearing, the meeting adjournrd at 11:07 P.M. on motion Councilman Stewart, seconded Councilman Torn and duly carried. Respectfully submitted: Approved ~ o '00 1-;) ~ Q Jeanette Simpson Deputy City Clerk Nap Harris Mayor CITY COUNCIL MEETING APRIL 23, 1979 The City Council of the City of Lake Elsinore met in regular session on April 23, 1979 and was called to order at 7:35 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Tom Jessup D.V.M. --- The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin and Mayor Nap Harris. Councilman Jerry Stewart absent. City Mgr. Delbruegge, Assistant City Attorney John Porter, Engineer Joe Kicak, Finance Director Paul Lew and City Planner Nyman also present. CONSENT CALENDER: On motion Councilman Torn, seconded Councilman Baldwin and duly carried, the following were approved: b. Acceptance of grant deed - Laird, approved. c. Business license - Barkers Trading Post, approved. d. Chamber of Commerce Fifth Annual Frontier Days Parade, approved. e. Fire Dept. Report, received & filed. f. Sheriff's Dept~ Report, received & filed. g. Bldg. Dept. Report, received & filed. h. Financial Reports, received & filed. i. Business License Drive, information. j. Petition re: possible re-zoning, information. k. John's Ambulance Service transfer to Goodhew, information. 1. Merrifield re: fire protection, information. m. Low Interest Disaster Loans (rains & flooding), information. n. Low Interest Disaster Loans (freezing), information. o. Mrs George Koscho letter of April 18-Moroni St.., information. p. Supervisor Abraham re: exemption of disposal fees, information. q. Mack Jones, Orace Childress agreement re: paving, information. ,.-. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the minutes of April 9, 1979 were approved with the following corrections to show Councilman Torn making the motion for approval of Consent Calender and Councilman Crowe abstaining from the vote on Pike Final Parcel Map #10109. PUBLIC HEARINGS: a. This being the time for the Public Hearing on the General Plan Change 79-1 & General Plan Typical Street widths 79-1, City Planner Nyman explained b. the proposed changes. Mayor Harris 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 Torn, seconded Councilman Baldwin and duly carried, hearing continued to May 29, 1979 to allow time for publication of map and street names. iJ5~ Council Meeting\~p;dl'23 ,1:]:979 PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of April 17, 1979 received for information. b. Motion Councilman Torn to set public hearings on Zone Change 79-3 and Zone Change 79-4 for May 14th, 1979 met with the consensus of the c. Council. d. HPD Ordinance study session set for May 15, 1979 after Plan. Com. meeting. BUSINESS MATTERS: - a. Swick Field lighting discussion removed from agenda as Mr. Salgado unable to be present. h. Chamber of Commerce request for funds for Fifth Annual Frontier Days Parade presented by Dr. Jessup. Motion Councilman Baldwin, seconded Councilman Crowe and duly carried, $1,100 approved for parade. b. City Planner Nyman explained Halpin CUA 77-10. After Council discussion, Motion Councilman Baldwin, seconded Councilman Crowe and duly carried, Mr. Haplin granted the following: 1. Six month's extension, at which time foundation shall be poured. 2. Automatic additional six month extension for use of mobilhome would be granted if No. 1 complied with. 3. Bonding for improvements to be required for Lot 29 only. 4. Street improvement plans to be co-ordinated with Cal-Trans. c. Councilman Torn presented report and suggested committe members for Community Center, with one member to appointed by Park & Recreation and committee subject to additional appointees. Motion Councilman Baldwin, seconded Councilman Crowe and duly carried, Councilman Torn's report accepted. d. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, City Engineer Kicak authorized to have soil tests taken of Temescal Wash, with expenditure not to exceed $1,500. ... e. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Poppy Day Proclamation approved. f. Resolution 79-11, Council Policy re: Ord. 572 Development Fees, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. g. Motion Councilman Torn, seconded Councilman Crowe and duly carried, purchase of street striping machine from Henberger Co. at a cost of $14,480.78 approved. i. Resolution 79-12, Older American Acts, adopted on motion Councilman Torn, seconded Councilman Baldwin and duly carried. j. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, Mr. Fellows to be required to install improvements i.e. curb & gutter at Gunnerson & Ulmer. k. Resolution 79-13, Law Day, adopted on motion Councilman Baldwin, seconded Councilman Crowe and duly carried. 1. Planning Commission vacancy discussion tabled to next meeting on motion Councilman Baldwin, seconded Councilman Crowe and duly carried, with Councilman Torn voting no. ..... PUBLIC COMMENTS: 1. John Unsworth announeed Fire Dept. study session to be held May 2 at which time report will be ready. 2. Clara Smith questioned the vacancy on Planning Commission and suggested Mr. Ben Corrazza be requested to stay. 3. Mr. Haplin suggested Mr. Corrazza be asked to remain on Planning Commission. a :J ~-' Council Meeting April 23, 1979 REPORTS & RECOMMENDATIONS: 1. City Manager Delbrueggepresented estimate for repair of grader. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, grader repairs, not to exceed $10,000 authorized. ,-- 2. City Mgr. Delbruegge reported on the following: a. Meetings Tues. & Wed re: mosquito problems. b. Grants filed for street striping & railroad crossing monies. c. Swick Field electric repaired temporarily. d. Meeting with Assemblyman Kelly, May 22 in Sacramento. e. City trucks to be available for Lake Clean-Up, April 28 from 9 to 1. f. Represenative on sign machine to be here April 30. g. Public Works Director to start April 30. h. Younger Brothers. house movers will remit for damages caused by them. 3. Councilman Baldwin reported memorial services re: Warsaw Ghetto to be held April 29. ~ o 00 ~ Cl Q 4. Councilman Baldwin reported NAACP will be making a presentation to City Hall on May 17. 5. Councilman Torn reported on the following: a. Necessity for more downtown parking such as Frank DePasquale's lot and Edison Co. b. Suggested City Council attend Sr. Citizen's luncheon program to answer questions. c. City Council should get together and prepare agenda for Sacramento meeting. ADJOURNMENT: No further business appearing, the meeting adjourned st 9:00 P.M. on motion Councilman Torn, seconded Councilman Crowe and duly carried. Respectfully submitted; Approved: Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING MAY 14, 1979 The City Council of the City of Lake Elsinore met in regular session on May 14, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Attorney John Porter. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Manager Delbruegge, Attorney Porter, Engineer Kicak, Finance Director Lew, City Planner Nyman, Supt. of Public Works Cruickshank and Bldg. Inspector Frazier also present. CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: a. Minutes of April 23, 1979, approved. b. General Fund & Water Revenue warrants, approved. c. Authorization to call for legal advertising bids, authorized. d. Chamber of Commerce request for waiver of fees, approved. e. City Clerk's workshop on Election Administration, approved. f. Sorotomist request for use of Community Center, approved. g. Claim of Mendoza, denied. h. Claim of Koscho, denied. 1. City Mgr's letter of 4/27/79, information. 2. Attorney's letter of 5/8/79, information. i. Acceptance of deeds & agreements - Merrill, approved. j. Acceptance of deeds & agreements - Marlow & Gyenes, approved. !;-jfjU Council Meeting May 14, 1979 k. Attorney's report on Spring meeting, information. 1. Sewer Disposal Report, information. m. Mosquito Abatement Survey, information. n. July 11, 1979 Mayors & Councilmen's acceptance, information. o. Temescal well report, information. p. Community Block Grant Activities, information. q. Animal Control Report, received & filed. PUBLIC HEARINGS: a. This being the time for the public hearing on Zone Change 79-3, Mayor Harris opened the hearing at 7:32 P.M.. Mr. Tom Jessup spoke in regard to his veternarian hospital and possible noise from the dogs. Dick Flannery presented proposed plan for development. No further comments being made, the hearing was closed at 8:24 P.M. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Zone Change 79-3 approved on the following conditions: Prior to approval of any building permits for residential structures the developer will: A. Acquire approval from Regional Water Quality Control Board, State Department of Parks & Recreation, State Department of Fish and Game and the Cityof Lake Elsinore for the installation and operation of a private sewage treatment facility. .... These Clearance to include an indepth study of the possible water quality problems, both ground water and surface water, which could be caused because of the treatment facility. B. Install and provide for the continued private maintenance, a tertiary treatment facility to serve the development. C. Provide ample off-street parking to serve the residents of the development (one covered per unit, plus one half either covered or uncovered per unit) . Provide documentation as to the potential Flood Hazard from dam failure at Railroad Canyon Lake. If a hazard exists, provide protection for the development for the approval of the City Council. Provide visual, sound and nuisance barriers from the surrounding commercial developments, provide all prospective tenants or buyers with notice that a small animal facility is located adjacent to apartments and provide similar notice that the apartments may be in the flight path of a nearby airport. Provide proper construction and sound attenuation techniques such that aircraft passing over head during take off from Skylark Airport will not raise the decible level more than 10 Db above the normal ambient room noise levels within the development. In order to determine the required sound attenuation, measurements of sound levels produced by aircraft departing Skylark to the west during normal weekend operations should be measured. Developer to provide suitable paved access to the development. No fill dirt or foreign materials to be brought into the flood basin. All grading and filling to be done in a manner so as to not increase any flood potential upstream, within the basin or further down stream. Meet requirement of the Riverside County Flood Control. The entire Mission Trail development be developed according to and within the time schedule shown on the land use plan as prepared by R. W. Flannery, Land Development Consultant dated December 1978, consisting of 14 sheets(a cover sheet and sheet number 1-13) as originally submitted with the petitions for change of zone. The developer will provide the information and meet the requirements of the mitigation measures as recommended for the negative declaration as recommended by the Planning Commisssion. The developer will attempt to provide additional right-of-way for the alignment of Railroad Canyon Road and Kuhns Street as the project develops. i I i ~ D. E. ..., F. G. H. I. J. K. L. 3tll Council Meeting May 14, 1979 -- b. This being the time for the public hearing on Zone Change 79-4, Mayor Harris opened the hearing at 8:45 P.M.. Jerry Otis stated people should be aware of the existing airport so that problems will not arise later. There being no other response, the hearing was closed at 8:51 P.M.. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Zone Change 79-4 approved with the following conditions: A. Acquire approval from Regional Water Quality Control Board, State Department of Parks & Recreation, State Department of Fish & Game and the City Council of the City of Lake Elsinore, for the installation and operation of a private sewage treatment facility. -- These clearances to include an indepth study of the possible water quality problems both ground water and surface water, which could be caused because of the treatment facility. B. Install and provide for the continued private maintenance of a tertiary treatment facility to serve the development. C. Provide parking spaces and area in accordance with the requirements of CP zone section 17.52.030. D. Dedicate and improve Mission Trail along the frontage of the development in accordance with the requirements of the General Plan. E. The developer will arrange for and in stall traffic control signals at the intersection of Mission Trail and Sylvester Street and at the intersection of Mission Trail and Sylvester Road. F. Provide right-of-ways for alignment of Railroad Canyon Road and Kuhns as projects develops. G. Provide on Kuhns, minimum of four driving lanes to the development. H. Provide adequate protection from flood hazards. I. Return with proper applications and develop Sylvester Road in accordance with proposed plans. J. The entire Mission Trail development be developed according to and within the time schedule shown on the land use plan as prepared by R. W. Flannery, land development consultant dated December 1978, consisting of 14 sheets (a cover sheet and sheet numbers 1-13) as originally submitted with the petitions for change of zone. K. The developer will attempt to provide additional right-of-way for the alignment of Railroad Canyon Road and Kuhns Street as the project develops. L. The developer will provide the information and meet the requirements of the mitigation measures as recommended for the negative declaration as recommended by the Planning Commission with the exception of item F. ~ o 00 ~ ~ o Motion Councilman Torn, seconded Councilman Stewart and duly carried, rezoning ordinances to be prepared by Attorney. RECESS: The meeting recessed at 8:58 P.M. and reconvened at 9:12 P.M. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of May 1, 1979 received for information. b. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, public hearings for CUA 79-1 and CUA 79-2 set for May 29, 1979. - c. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, 17001 Lakeshore Drive, approval granted for applicant to utilize both parcels to provide for proper parking facilities. Applicant to improve parking area as per City Ordinance. d. 16652 Joy Street - Halpin - 10 store complex, approved as presented on motion Councilman Baldwin, seconded Councilman Crowe and duly carried. e. HPD Ordinance study session set for May 15, 1979. BUSINESS MATTERS: a. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, May 15 - 30, 1979 proclaimed as Official Frontier Days. b. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Chamber of Commerce request for $3,500 for fireworks approved. ij(J~ Council Meeting May 14, 1979 c.Resolution No. 79-14, setting fees for certain petitions, adopted on motion Councilman Baldwin, seconded Councilman Crowe and duly carried. d. Leonard Davey letter re: rezoning in Country Club Heights discussed. Mr. Davey to meet with City Planner Nyman on procedure to be followed. e. Resolution 79-15, approving CUA 78-11, Jackson, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. f. First reading of proposed ordinance adopting Zone Change 78-8, to be by title only on motion Councilman Torn, seconded Councilman Stewart and duly carried. -- First reading of ordinance adopting Zone Change 78-8 approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried. g. First reading of proposed ordinance adopting Zone Change 78-2 to be by title only on motion Councilman Torn, seconded Councilman Crowe and duly carried. First reading of ordinance adopting Zone Change 78-2, approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. h. Tract 13799 discussed. After much discussion, motion Councilman Baldwin, seconded Councilman Torn and duly carried, Tract 13799 approved with change L: 3. of conditions, being: Change of street pattern in accordance with the proposal on revised map of TTM 13799. Require the park as recommended by Lake Elsinore Recreation and Park District while reviewing TTM 14586, which has been submitted on the east portion of TTM 13799. Subdivider to return with Grading Plans designed in accordance with the City Ordinance for Council review. These plans also to be used for justification of the 0.32% street grade and the special cross section of Street "D". 2. i. Resignation of Bennett Corazza from the Planning Commission accepted with regrets on motion Councilman Torn, seconded Councilman Baldwin and -- duly carried. Planning Commission vacancy to be advertised and interviews to be held starting at 6:30 P.M. on May 29, 1979, prior to Council meeting. j. Tract 12786, Neill, approved on motion Councilman Torn, seconded Councilmqn Baldwin and duly carried, with Councilman Crowe abstaining from the vote. k. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, 1964 Water Revenue Bond report, tabled indefinitely. 1. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, City Manager to correspond with Board of Supervisors in support of Air Quality Management Plan. m. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Concerned Veteran's request for Veteran's Day Parade, Nov. 10, 1979, approved as per City Manager's recommendations. n. Motion Councilman Torn, seconded Councilman Stewart and duly carried, City Engineer authorized to prepare specifications and bid forms for leveling of Community Center floor. o. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, agreement with Frank L. DePasquale for use of property on Main Street for parking lot approved. .... p. Resolution 79-16, surplus property, approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried. q. Sun City Ambulance business license application withdrawn from the agenda, as per Mayor Harris. ----- ~ o 00 ~ o o ~ ,--- BtiB Council Meeting May 14, 1979 PUBLIC COMMENTS: a. Motion Mayor Harris, seconded Councilman Torn and duly carried, request of Ro Gardner for a full page ad in the International Games program, at a cost of $50 approved. b. Mr. Altman questioned the delay in his request for building permit and was informed this was set for public hearing on May 29, 1979. c. Esther Baroni questioned thep&rade route nOt coming by the Ambassador Hotel. d. Martinez suit against City of Lake Elsinore denied and referred to Attorney on motion Councilman Torn, seconded Councilman Crowe and duly carried. REPORTS & RECOMMENDATIONS: a. Motion Councilman Torn, seconded Councilman Crowe and duly carried, City amends previous action on school fees to be collected to be the same as adopted by the County of Riverside. b. Councilman Torn requested Elm Street be graded and Machado Park Maintenence be improved. c. Councilman Crowe reported on intersections in need of weed abatement along the curb lines. d. Councilman Crowe questioned the liability of plans that do not drain water to the street. seconded Councilman Baldwin and duly carried, with cost not to exceed $200. the City in approving grading Motion Councilman Crowe, attorney to render opinion, e. Councilman Stewart reported on the wallops on Railroad Canyon Road. f. Councilman Baldwin requested preliminary budget by Friday, May 23. discussion, preliminary budget to be given to Council on May 30 and study session set for Thursday, May 31, 1979 at 7:30 P.M. After budget g. City Manager Delbruegge introduced Robert Cruikshank to the Council and audiance as the new Director of Public Works. h. City Mgr. Delbruegge reported that new reservoir if full of water, re-roofing on Community Center will start shortly and reported on gas situation. i. Robert Cruikshank reported on Mission Trail joint project with County of Riverside and outlined City's participation. Motion Councilman Torn, seconded Councilman Crowe and duly carried, City's participation, as outlined by Mr. Cruikshank approved. j. Bldg. Inspector Frazier reported that recommendation on roofing of Community Center would be to also roof the parapet wanls and cap with sheet metal. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, additional cost of not to exceed $1,000 for roofing of parapet walls approved. k. Mayor Harris inquired about proper grading along Lakeshore Drive and sweeping of all streets that are paved in addition to the downtown area. ADJOURNMENT TO EXECUTIVE SESSION: The meeting adjourned to an executive session at 11:15 P.M. ADJOURMENT: The meeting adjourned at 12:55 A.M., May 15, 1979, on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. Respectfull submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor 364 CITY COUNCIL MEETING MAY 29, 1979 The City Council of the City of Lake Elsinore met in regular session on May 29, 1979 and was called to order at 7:30 P.M. with Mayor Harris presiding. The Pledge of Allegiance was led by Bob Cruikshank. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Alan Baldwin, Jerry Stewart and Mayor Nap ITarris. City Mgr. Delbruegge, Attorney Dougherty, Engineer Kick, Finance Director Lew, Bldg. Inspector Frazier, City Planner Nyman Supt. of Public Works Cruikshank and Foreman Lepper ... also present. CONSENT CLAENDER: Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: a. Minutes of May 14, 1979, approved. b. Vasquez, Queszada & Navarro CPA Firm, approved. c. Claim of Freeman Taylor, denied. d~ Claim of Frank Wargo, denied. e. Schedule of Citizen Participation, 6th yr. grant, information. f. Fire Departmaent Report, received & filed. g. Sheriff's Department Report, received & filed. h. Building Department Report, received & filed. PUBLIC HEARINGS: Y.:: a. This being the time for the public hearing on CUA 79-1, 58 Elm Street, Mayor Harris opened the hearing at 7:34 P.M.. There being no opposition to the CUA, Mayor Harris called for those for the CUA to be heard. Mrs. Altman spoke in favor. Action Survey's statement of floor elevation read for the record. There being no other response, the hearing was closed at 7:40 P.M.. Motion Councilman Torn, seconded Councilman Crowe and duly carried, with Councilman Stewart voting no, CUA 79-1 approved with the following ... stipulations: 1. Floor level to be at 1265' elevation. 2. Hold harmless agreement to be executed. 3. Permit subject to all applicable fee & regulations. 4. This action based on the finding of an existing, occupied dwelling and does not set a precedent. b. This being the time for the public hearing on CUA 79-2, 31750 Mission Trail, Mayor Harris opened the hearing at 8:03 P.M.. Bob Ponce spoke in favor of the conditional use application. There being no other response, the hearing was closed at 8:05 P.M.. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, with Councilman Crowe abstaining from the vote, CUA 79-2 approved with the following conditions: 1. A Negative Declaration be filed. 2. Applicant pay Capital Improvement Fees as follows: Sewer less than 20 plumbing fixture units $420.00 Street 169.89 Park 56.67 Sub-Drain 113.26 $759.82 3. Capital Improvement Fees shall be credited to parcel when property is developed. ... 4. Permit to be automactically revoked six months after completion of 1-15 Interchange at this location. C. This being the time for the public hearing on the Circulation Element Street Widths, City Planner Nyman explained the proposal. Mayor Harris opened the hearing at 8:08 P.M.. Albert Accetture questioned the status of the East Lakeshore bridge. There being no other responses, the hearing was closed at 8:10 P.M.. City Planner Nyman stated that due to increased activity in the East Lakeshore & Mission Tratl area, consideration to the arterial design should be given. Councilman Crowe suggested study of common area,s with Riverside County and Cal-Trans. ;-jtj:l Council Meeting May 29, 1979 c. (cont) After much discussion, motion Councilman Crowe, seconded Councilman Torn and duly carried, Circulation Element Street widths delayed until communication with Riverside County, Cal-Trans and study by Planning Commission of Mission Trail, Riverside Drive and Grand Avenue. d. Circulation Element Change 79-1 carried over. ~ PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of May 15, 1979 received for information. b. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Conditional Exception 79-1 set for public hearing on June 25, 1979. c. TTM 13923 set for agenda of June 25, 1979 on motion Councilman Crowe, seconded Councilman Torn and duly carried. BUSINESS MATTERS: ~ a. City Mgr. Delbruegge explained the Heald Avenue Citizen Petition and reasons 00 why East Heald not included in street improvement project this year. Motion ~ Councilman Baldwin, seconed Councilman Stewart and duly carried, Heald Avenue ~ re-construction request to be considered in budjet review process for 1979-80 ~ fiscal year. b. Extension of Jamison Street sewer discussed. City Engineer Kicak explained the Encroachment Permit Application. Motion Councilman Crowe, seconded Councilman Baldwin and duly carried, City Engineer authorized to execute Encroachment Permit Application, with City Engineer & City Attorney to ascertain that City is adequately protected for liability. c. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Mark Gardner appointed to fill the unexpired term of Bennett Corazza on the Planning Commission. RECESS: The meeting recessed at 8:58 P.M. and reconvened at 9:03 P.M. d. Second reading of ordinance rezoning 78-8 to be by title only on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. Ordinance 591, Rezoning 78-8, adopted on motion Councilman Torn, seconded Councilman Stewart and duly carried. e. Second reading of ordinance rezoning 78-2, to be title only on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. Ordinance 592, Rezoning 78-2, adopted on motion Councilman Torn, seconded Councilman Baldwin and duly carried. f. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, resolution re: Cal-Trans Agreement carried to meeting of June 11, 1979. g. J. E. Merrick Real Estate proposal rejected, with thanks, on motion Councilman Torn, seconded Councilman stewart and duly carried. h. Motion Councilman Baldwin to purchase new water tank for truck died for the lack of a second. Motion Councilman Stewart, seconded Councilman Crowe and duly carried, water truck to be budgeted for and estimates for an updated truck to be obtained. i. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, staff to prepare amendments to request payment of the sewer capital improvement fund fees for the'properties to be developed outside the city limits, under Ordinance 572 and Resolution 77-39. j. City Engineer Kicak explained improvement request of Mr. Nyrie for Lincoln Street. Motion Councilman Stewart, seconded Councilman Baldwin and duly carried, matter tabled for further information. (See Rep. & Rec."l"). \jtit) Council Meeting May 29, 1979 k. Elm Tree Beetle Program discussed. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, with Councilman Stewart voting no, City Mgr. to solicit bids for spraying and contract with lowest bidder, not to exceed $3,000. 1. Resolution 79-16, Safer Off-System Roads Program, adopted on motion Councilman Torn, seconded Councilman Stewart and duly carried. m. Request of California Land Title for City to convey the Easterly one-half of Lot 20, Block 78, Hazards Subdivision, as per Map recorded in Book 1 of Maps, page 47. Official Records of San Diego County discussed. Motion Councilman Baldwin, seconded Councilman Torn and duly carried , with Councilman Crowe abstaining from the vote: lot to be conveyed, with appraisal of the land to be obtained and cost of the appraisal, \lanCl.:and(1.any other costs involved to be borne by the Title Company. - PUBLIC COMMENTS: 1. John Unsworth stated intersections on Gunnerson at Ulmer & Arnold are in a hazardous condition for emergency vehicles. REPORTS & RECOMMENDATIONS: 1. Councilman Torn requested reconsideration of improvements on Lincoln Street. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, City Engineer to prepare cost estimate for improvements on Lincoln Street and an amount not to exceed $15,000 to be budgeted. 2. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Councilman Torn authorized to leave state for approx. 1 month beginning June 6, 1979. 3. Councilman Baldwin requested that weeds be abated in easements at Joy Street & Riverside Drive, as it is dangerous situation at intersection. 4. Councilman Stewart requested that some action be taken about dogs on Heald Avenue and action of owner. 5. Councilman Stewart, once again, reported on wallops & chuck holes on Railroad ... Canyon Road and stated if not fixed by next meeting, he wanted a god excuse or three resignations, the City Manager, Supt. of Public Works and Foreman. 6. City Manager Delbruegge reported Mission Trail improvement will start June 6, 1979. 7. City Manager Delbruegge reported that HPD Ord. study session had been set for June 5 and suggested that since City Planner Nyman has tendered his resignation, effective June 14, study session should be postponed until replacement is hired. With Council concurrence, HPD study session cancelled and Budget Study Session changed from May 31 to June 5 at 7:30 P.M. ADJOURNMENT: No further business appearing, the meeting adjourned at 9:50 P.M. on motion Councilman Baldwin, seconded Councilman Torn and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor ~ BU' CITY COUNCIL MEETING JUNE 11, 1979 The City Council ot the City of Lake ELsinore met in regular session on June 11, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Bob Nyman. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Manager De1bruegge, Engineer Kicak, Attorney Porter, Finance Directoe Lew, City Planner Nyman, Bldg. r-- Lnspector Frazier, Supt. of Public Works Cruikshank and Foreman Lepper also present. CONSENT CALENDER: ~ o 00 ~ Q o Motion Councilman Baldwin, seconded Councilman Stewart and duly carried the following were approved: a. Minutes of May 29, 1979, approved. b. Warrants, Water Revenue & General Fund, approved. f. Animal Control Report for May, received & filed. g. Financial Report for April, received & filed. h. David Day Property, information. i. Downtown Camping, information. c. Acceptance of deeds & agreements, approved on motion Councilman Crowe, seconded Councilman Stewart and duly carried, with Councilman Torn abstaining from the vote. d.) Public Hearing Weed Abatement, June 25, 1979 and e.) Public Hearing Revenue Sharing, June 25, 1979 approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of June 5, 1979 received for information. r--- b. Robert Williams request to assume Bert's Mobilehome Sales approved as per Planning Commission recommendations on motion Councilman Baldwin, seconded Councilman Stewart and duly carried: 1. Conditional Use Permit to be for a one year period, with provision for review. 2. Applicant to sign standard agreement with the City of Lake Elsinore re: curbs, gutters, sidewalks, street dedication and street paving and shall install at such time as State adopts final plan. 3. When Conditional Use Permit expires, Capital Improvement fees will be attached before new license is issued. BUSINESS MATTERS: a. Dan Dunham of Haworth, Carroll & Anderson, Inc. presented an outline of their services re: planning services. City Manager Delbruegge explained reassignment of Planning duties for the interim period. Planning firms to be interviewed Thrusday, June 14, 1979, starting at 7:00 P.M., before budget study session. b. Bids for legal advertising for 1979/80 received. Councilman Baldw~n presented a comparison of various items to the Council. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, with Councilman Stewart voting no, legal advertising for 1979/80 awarded to the Lake Elsinore Sun. c. Proposed ordinance approving Zone Change 78-10 to be read by title only on the first reading on motion Councilman Torn, seconded Councilman Baldwin and duly carried. First reading of ordinance approving Zone Change 78-10 approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried. d. First reading of proposed ordinance re: arrest citations to be by title only on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. First reading of proposed ordinance re: arrest & citation authority approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried. e. Zone Change 79-8 discussed. Councilman Baldwin presented a report to the Council. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Councilman Baldwin's report of June 11, 1979 accepted. ijfjM Council Meeting June 11, 1979 Resolution 79-17, denying applications for building in area of Zone Change 79-8 adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. f. Resolution 79-18, approving Master Agreement No. 08-5074 with Cal-Trans adopted on motion Councilman Stewart, seconded Councilman Crowe and duly carried. g. Resolution 79-19, authorizing the Dept. of General Services to purchase certain items adopted and payment of $40 fee to State approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried. RECESS - The meeting recessed at 8:45 P.M. and reconvened at 8:55 P.M. ..., h. Mr. Herbert Neal's request for consideration of paving of 400 block of North Scrivener to be considered with 1979-80 budget on motion Councilman Baldwin, seconded Councilman Crowe and duly carried. i. Purchase of traffic signal equipment, when removed, at intersection of Railroad Canyon Road and State Highway 71, at a cost of $250, approved on motion Councilman Stewart, seconded Mayor Harris and duly carried. j. Planning Commission Representation request tabled for information on motion Councilman Stewart, seconded Councilman Torn and duly carried. k. Parcel Map 13729 approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried, with Councilman Crowe abstaining from the vote. I, Motion Councilman Stewart, seconded Councilman Crowe to terminate position of Commissioner of Humane Animal Treatment withdrawn after considerable discussion. Anne Starkey explained the fund raising events questioned. Mrs. Deggerman, Eric Van Hall, Virginia Angelson, Sydelle Blumberg, Doug Kratz and Bob Jacobson spoke in support of Mrs. Starkey's work. After much Council discussioni concurrance reached that Mrs. Starkey should furnish the Council with proposed . guidelines. - Motion Councilman Stewart, seconded Councilman Crowe and duly carried, Mrs. Starkey to submit proposed duties and responsibilities to the Council by July 1, 1979, upon receipt of report, Council will consider and either accept, reject or revise; fund raising activities to be disassocisted from the City and should report not be received, position will be terminated. m. Mrs. Dorothy Hutchinson's request concerning water account discussed. Finance Director Lew reported on actions taken. Mrs. Hutchinson requested meter be replaced and bill ajusted. Attorney Porter advised that proper action would be for Mrs. Hutchinson to pay bill and should agreement not be reached with City, she could file in Small Claim Court. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, City and Mrs. Hutchison to prepare documentation for consideration of the Council on July 9, 1979. n. City Mgr. Delbruegge reported on request of Virginia Phillips for playground equipment for Yarborough Park. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, playground equipment in the amount of $2,493. authorized to be purchased and consideration of purchase of a pavilion in the amount of $2,871 to be considered in 1979/80 budget. Council and members of the audience commented on the congition of the parks. EXECUTIVE SESSION The meeting adjourned to an executive session at 10:20 P.M. and reconvened at 10:40 P.M. -- Engineer Kicak reported on request of L. E. Dillenger for waiver of street improvement plans at the corner of Riverside Drive and Collier. Motion Councilman Torn, seconded Councilman Stewart and duly carried, with Councilman Crowe abstaining, waiver of street improvement plans granted. Engineer Kicak presented Planning Service proposal from Genge Consultants to the Council for study. Councilman Torn inquired about revised budget. City Manager Delbruegge suggested study sessions be advertised for the benefit of the public. 3 tj ~, Council Meeting June 11, 1979 Attorney Porter reported that the request of Downtown Camping for an appeal had been dismissed. Councilman Stewart reported that roads are in good shape - period. Supt. of Public Works Cruikshank reported cable had been received for lawnmower and trailer would not transport mower. Councilman Baldwin suggested that the Park Maintenance be contracted out. ,"-' Mayor Harris spoke on trailer purchased for transporting roller, Minthorn Street problem and watering problems. ADJOURNMENT No further business appearing, the meeting adjourned at 11:00 P.M. on motion Councilman Stewart, seconded Councilman Torn and duly carried. Respectfully submitted: Approved: ~ o 00 1-;:) o o Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING JUNE 25, 1979 The City Council of the City of Lake Elsinore met in regular session on June 25, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. ~ The Pledge of Allegiance was led by Ben Madrigal. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin"Jerry Stewart and Mayor Nap Harris. City Mgr. Delbruegge, Attorney Dougherty, Engineer Kicak, City Planner Sherry Tvedit, Finance Director Lew, Supt. of Public Works Cruikshank, Bldg. Inspector Frazier and Code Enforcement Officer McDaniels also present. CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: a. Minutes of June 9, 1979, approved. b. Acceptance of deed & agreement, approved. (McElfish & Freeman) . c. SCAG Committee Appointments, concurred with. d. Completion of I.P.A. Contract, information. e. Dorothy Morse letter, information. f. Fastpitch request for use of ballfields, approved. g. Fire Dept. report, received & filed. h. Sheriff's Dept. report, received & filed. i. Bldg. Dept. report, received & filed. PUBLIC HEARINGS: ~ a. This being the time for the public hearing on Conditional Use Exception 79-1, Mayor Harris opened the hearing at 7:36 P.M.. Ernie Webb spoke in favor of the conditional exception. There being no other response, the hearing was closed at 7:40 P.M.. Motion Councilman Baldwin, seconded Councilman Crowe and carried on the following roll call vote: Conditional Use Exception 79-1 approved on the following conditions: Ayes: Crowe, Stewart, Harris: Noes: Torn, Baldwin: 1. A Negative Declaration to be filed with Mitigating measures: (1) Developer to create C C & R's responsible for: a. Assuring maintenance of apperance of all structures. b. Maintenance of all front yard landscaping. c. Mediating disputes between property owners. (2) To lesson disputes between adjacent owners: a. Solid low maintenance fencing, 6' high behind the front yard set back on all residential lot lines from Tract 12360. A retaining wall 3' in height with 6' fence to be constructed on rear lot of existing model homes. 310 City Council Meeting June 25, 1979 b. In the rear yard of common wall lot lines, construct a solid decorative masonry wall six feet in height from the rear of each structure to the rear property line. 2. Appropriately landscape each front yard including water systems and at least three 5 gallon trees. 3. Construction techniques shall be in accordance with Building Code requirements, and are to include a minimum 1 hour firewall for each unit on the zero set back side. 4. Require only single story construction on those parcels abutting the existing houses on Lincoln Street; TENTATIVE TRACT MAP 13923 included in above motion, as amended, with added conditions as follows: -- 5. All of the conditions set on Tract 12360 are to remain in effect. 6. That a full height curb be provided at each lot line shown on Tract 12360 for a distance sufficient to provide one parking space with the exception of those parcels that are within the culdesac and on the knuckles. 7. That the driveway approches to each individual lot be constructed in accordance with the Riverside County standards and that a full height curb of 2' minimum be provided at the propert line where the property line is passing through a common wall of the two units. b. This being the time for the public hearing on proposed Revenue Sharing Project for 1979-80, Mayor Harris opened the hearing at 7:54 P.M.. Bob Jacobson requested consideration of paving of East Heald. There being no other response the hearing was closed at 7:55 P.M., with consideration of projects continues to July 9, 1979. c. This being the time for the public hearing on 1978-79 Spring Weed Abatement Charges, Mayor Harris opened the hearing at 7:57 P.M.. Donald Bingham protested charges on his property. Jim Stevens spoke on the program. The City Clerk read three letters from Don Knapper, Michael Ruggieio and Beatrice Cole. No further protests, the hearing was closed at 8:03 P.M.. ~ Motion Councilman Torn, seconded Councilman Baldwin and duly carried, Mr. Binghams charges stricken from the roll and all others to remain. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of June 19, 1979 received for information. b. Public Hearings on Conditional Exception 79-1, 17-3 and Zone Change 79-7 set for July 9th, 1979 by concensus of Council. c. Tentative Tract Map 14586 to be heard with Zone Change 79-7. d. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Jay Finnell to sign agreement with the City re: Curbs & gutters. e. Tentative Tract Map 14706 - Elsinore Ranch Company approved on motion Councilman Crowe, seconded Councilman Stewart and carried on the following roll call vote, subject to the following: Ayes: Crowe, Stewart, Harris; Abstained: Torn & Baldwin: 1. File a Negative Declaration with the following Mitigating Measures. a. Subdivider to provide plan for saving all trees not within a street or foundation. b. Subdivider provide grading plans and method of flood protection from sheet flow flood hazards. 2. The location of any know sheet flow zone with depths to one foot. --J 3. Provide flood hazard protection based on Federal Insurance agencies flood hazard boundary map and engineering and improvements to pro~ect the property and structures including on site grading plans to be approved by the City Engineer. 4. Provide plan to preserve all trees except those where foundations or off site improvements require their removal.. To be provided within 60 days and prior to extensive grading engineer is completed. 5. At subdividers option local street to be 56 feet. 6. Provide water system and fire hydrants in accordance with Riverside Fire Ordinance. 7. Subdivider to provide minimum 56 foot right of way between street "A" and Tract 12155. 31l Council Meeting June 25, 1979 ,-- 8. Install or show there exists a water system capable of delivering 500 GPM fire flow from any fire hydrant for a two hour duration in addition to domestic supply. 9. Install Riverside County "Standard" fire hydrant (s) located at each street intersection, but not greater than 500 feet apart in any direction. (Note: 90 degree elbows are intersections.) a. Exterior surface of hydrant barrels and heads shall be painted chrome yellow and the tops and nozzle caps shall be painted orange. b. Curbs shall be painted red 15 feet in either direction from each hydrant. c. Blue road reflector (s) to be placed off center in direction of hydrants (s). 10. Prior to recordation of the final map, the developer shall furnish the original and four copies of the water system plan to the Riverside County Fire Department for review. <:f'I o 00 ~ o Q 11. The water system plan shall be signed by a registered civil engineer and approved by the water company, with the following certification: "I certify that the design of the water system in Tract No. 14706 is in accordance with the requirements prescribed by the Riverside County Fire Department." Upon arrival, the original plans will be returned to the developer. r-- f. Tentative Parcel Map 14335 - Robert McGill, approved on motion Councilman Stewart, seconded Councilman Torn and duly carried, with the following conditions: 1. File a Negative Declaration with the following Mitigating Measures: a. Flood Zone to be shown on Final Map. 2. The location of know Zone A flooding in accordance with FIA maps. 3. Street dedications are not accepted by the City of Lake Elsinore and off site improvements will be necessary when building permits are acquired on interior streets. 4. Existing structures which will remain after the final map is filed must meet set back requirements for their zone. 5. Provide water system and fire hydrants in accordance with County Fire Ordinance. 6. City Engineers recommendations. BUSINESS MATTERS: a. Second reading of ordinance rezoning 78-10 to be by title only on motion Councilman Torn, seconded Councilman Baldwin and duly carried. Ordinance No. 593, rezoning 78-10, adopted on motion Councilman Torn, seconded Councilman Baldwin and duly carried. b. Second, reading of ordinance re: Arrest & Citation Authority to be by title only on motion Councilman Stewart, seconded Councilman Torn and duly carried. Ordinance No. 594, Arrest & Citation Authority, adopted on motion Councilman Torn, seconded Councilman Crowe and duly carried. c. Supt. of Public Works Cruikshank expressed his thanks to the Public Works Dept. for completion of the Mission Trail project. ,-- d. Southwest Engineering request for consideration of sewer service discussed. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Engineer Kicak and Attorney Dougherty to present advisory memorandum for study session on July 17, 1979. RECESS: The meeting recessed at 8:50 P.M. and reconvened at 9:05 P.M. e. Roger Mayhall request for clarification of the voting on Legal Advertising Bids discussed. Attorney Dougherty requested copies of his opinion be distributed to Council. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, previous action of Council on legal advertising sustained. f. Parcel Map 13539 approved on motion Councilman Torn, seconded Councilman Crowe and duly carried. g. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, expenditure of $2,880.84 for playground equipment at Yarborough Park approved. 372 Council Meeting June 25, 1979 h. Proposed ordinance rezoning 79-3 to be read by title only on the first reading on motion Councilman Baldwin, seconded Councilman Torn and duly carried. First reading of ordinance rezoning 79-3 approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried. i. Proposed ordinance rezoning 79-4 to be read by title only on the first reading on motion Councilman Stewart, seconded Councilman Torn and duly carried. First reading of ordinance rezoning 79-4 approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried. ..... j. Attorney Dougherty to report on closing of Maybelle & Moroni on motion Councilman .Baldwin, seconded Councilman Torn and duly carried. k. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Engineer to develop appropriate bid specifications for Machado Park under the Tri-party Agreement and advertise for bids. 1. Happyhill Campground request for consideration of fees discussed. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, reduced rent for additional 12 month period, commencing July 1, 1979 authorized. Motion Councilman Baldwin to authorize lease extension, died for the lack of a second. m. Genge Consultant agreement referred to Attorney for review on motion Councilman Torn, seconded Councilman Stewart and duly carried. n. Request of Concerned Veterans for parade funds to go through Chamber of Commerce on motion Councilman Stewart, seconded Councilman Torn and duly carried. o. PERC contract negotiations to be heard in Executive Session. p. City Engineer Kicak reported bid in excess of $30,000 received for Public Works Building. M9tion Councilman Stewart, seconded Councilman Crowe and duly carried, bid rejected and project to be readvertised. I i ..,;; Motion Councilman Torn, seconded Councilman Baldwin and duly carried, Mr. Hamlin's request for the Independent Church of Elsinore to close Kellogg Street between Pottery & Sumner on July 15, 1979 between 3P.M. and 7:00 P.M. approved. City Manager to notify Police, Fire and Ambulance. ADJOURNMENT TO EXECUTIVE SESSION The meeting adjourned to an executive session at 10:00 P.M. and reconvened at 10:30 P.M. REPORTS & RECOMMENDATIONS: 1. City Mgr. Delbruegge introduced Sherry Tvedit to the Council & audience. 2. Councilman Stewart requested repair of "Torn" curve. 3. Councilman Baldwin reported on washed out condition on Ryan Avenue, inquired about Minthorn Street and reminded Council of July 11th meeting. 4. Councilman Torn requested status report on restrooms at Yarborough Park. 5. Councilman Torn requested thank you's be sent to Supervisor Walt Abraham ..I and Jack Newcomber for the Mission Trail Project and suggested another luncheon with Supervisor Abraham. 6. Mayor Harris requested information on progress on Swick Field lighting, reported on lights being left on and set budget study session for July 2, 1979 at 7:30 P.M. 7. Mayor Harris requested a report on progress on demoliton of burned out buildings and requested City Mgr. contact Dave Flake re: fire program. - fC:r o 00 1-:> o o - r ~rl i} Council Meeting June 25, 1979 ADJOURNMENT No further business appearing, the meeting adjourned at 7:43 P.M. on motion Councilman Torn, seconded Councilman Baldwin and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING JULY 9, 1979 The City Council of the City of Lake Elsinore met in regular session on July 9, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Wally Borchard. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Manager Delbruegge, Engineer Kicak, Finance Director Lew, Attorney Dougherty, Bldg. Inspector Frazier, Supt. of Public Works Cruikshank, Planner Westbrook and Clerk Angela Basch also present. CONSENT CALENDER: Motion Councilman Torn, seconded Councilman Stewart and duly carried, the following were approved: a. Minutes of June 25, 1979, approved. b. Warrants, General Fund, approved. c. Animal Control Report, received & filed. d. Grasshopper Control Report, informational. e. Planning Personnel Changes, informational. PUBLIC HEARINGS: a. This being the time for the public hearing on Conditional Exception 79-2, Mayor Harris opened the hearing at 7:40 P.M.. Mr. Gar Brewton spoke in favor of the Conditional Exception. There being no other responses, the hearing was closed at 7:45 P.M.. Motion Councilman Baldwin, seconded Councilman Crowe and duly carried, with Councilman Torn voting no, , Conditional Exception 79-2 and Tentative Tract Map 14586 approved with the following conditions: 1. A Negative Declaration to be filed. 2. Developer to create an appropriate C C & R's assuring: a. Maintenance of appearance of all structures. b. Maintenance of all front yard landscaping. c. Mediating disputes between property owners. 3. To lesson disputes between adjacent owners. a. Solid low maintenance fencing 6' high behind front yard set back on all residential lot lines from Tract 13799. b. In the rear yard of common wall lot lines, construct a solid decorative masonry wall 6' in height from the rear of each structure to the rear property line. In case of one ownership wall shall be waived, upon proper proof presented to the Bldg. Department. 4. Stagger front yard set backs along each street with 1/3 being 20 feet, 1/3 being 23 feet and 1/3 being 26 feet from the back of the sidewalk. 5. Appropriately landscape each front yard including water systems and at lease 3 five gallon trees. 6. Construction techniques shall be in accordance with Building Code requirements and are to include a minimum 1 hour fire wall between each unit on a zero set back side. iJ '1 4 Council Meeting July 9, 1979 TENTATIVE TRACT MAP 14586 CONDITIONS: 1. File a Negative Declaration with Mitigating Measures. 2. City Council finds Tentative Tract Map 14586 to be in compliance with the General Plan. 3. Developer to create an appropriate C C & R's responsible for: a. Assuring maintenance of appearance of all structures. b. Maintenance of all front yard landscaping. c. Mediating disputes between property owners. 4. To lessen disputes between adjacent owners: a. Solid low maintenace fencing 6' high behind front yard set back on allresidential lot lines from Tract 13799. b. In the rear yard of common wall lot lines, construct a solid decorative masonry wall 6' in height from the rear of each structure to the rear prpoerty line. In case of one ownership, wall shall be waived, upon proper proof presented to the Bldg. Dept. .., 5. Applicant to pay Park Capital Improvement fees in lieu of constructing a park and in addition, shall contribute an additional $10,000 to be used for existing City Parks. 6. Stagger front yard sets backs along each street with 1/3 being 20 feet, 1/3 being 23 feet and 1/3 being 26 feet from back of sidewalk. 7. Appropriately landscape each front yard including water systems and at least 3 five gallon trees. 8. Construction techniques shall be accordance with Building Code requirements and are to include a minimum 1 hour fire wall between each unit on a zero set back side. 9. Install water system and fire hydrants in accordance with County Fire Ordinance. The water system plan shall be signed by a registered Civil Engineer and approved by the water company with the following certification: ""I certifty that the design of the water system in Tract No. 14586 is in accordance with the requirements prescribed by the Riverside County Fire Department." Upon approval, the original plan will be returned to the developer. -' 10. All the conditions set on Tract 13799 are to remain in effect. 11. Waiver of drainage fees, previous 1 waived under Tract 13799. 12. Subject to Engineers recommendations as follows: a. No vehicular access shall be provided to Riverside Drive from lots 32 and 33. b. A minimum of 20 feet of continuous full height curb shall be provided for each two lots in the proposed subdivision. c. Driveway approaches for individual lots shall be seperated by a minimum of 2 feet of full height curb. d. Streets which are adjacent to Tract 13799 shall be developed to the width specified by Ordinance No. 529. e. Comply with the recommendations of Riverside County Flood Control, letter dated May 24, 1979. f. All other requirements of Ordinance No. 529 shall apply. C. Zone Change 79-7. This being the time for the public hearing on Zone Change 79-7, Mayor Harris opened the hearing at 7:58 P.M.. Gar Brewton spoke in favor of the Zone Change. There being no other response, the hearing was closed at 7:59 P.M.. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, Zone Change 79-7 Jurupa Land & Investments approved. ...,/ 3" a Council Meeting July 9, 1979 b. This being the time for the public hearing on Conditional Exception 79-3, Mayor Harris opened the hearing at 8:05 P.M.. Bldg. Inspector Frazier presented slides of the proposed operation. Richard Berkey spoke in favor of the Conditional Exception. There being no other response, the hearing was closed at 8;08 P.M.. After Council discussion, motion Councilman Torn, seconded Councilman Baldwin and duly carried, Conditional Exception 79-3 approved with the following conditions: 1. Conditional Exception to be concurrent with Conditional Use Permit on property. 2. Area to be "dressed up", i.e. oil, ect. 3. $300 or more to be used for landscaping (box trees, ect.). 4. Area to be reviewed within three (3) months. -- PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Public Hearing Conditional Exception 79-4 set for July 23, 1979. b. Study session for July 11, 1979 to start at 6:00 P.M. c. Public Hearing Zone Change 79-9 set for July 23, 1979. BUSINESS MATTERS: a. Second reading of Ordinance No. 595, (Rezoning 79-3), to be by title only on motion Councilman Baldwin, seconded Councilman Torn and duly carried. ~ o 00 r-:> o o Second reading of Ordinance No. 595 approved on motion Councilman Torn, seconded Councilman Stewart and duly carried. b. Second reading of Ordinance 596, (Rezoning 79-4), to be by title only on motion Councilman Torn, seconded Councilman Crowe and duly carried. Ordinance No. 596 adopted on motion Councilman Torn, seconded Councilman Stewart and duly carried. c. Dwayne Frazier's request to amend budget and proceed with remodeling of old jail facility and include $2,500 for heating and air conditioning, __ approved on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. d. Finance Director Lew's report on Dorothy Hutchison water account discussed. Mrs. Hutchison presented a report on her account. After much discussion, Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Paul Lew memo of July 5, 1979 sustained, with condition that if Mrs. Hutchison's water meter has not been replaced in the past year, new meter to be installed. e. Study session set for July 17, 1979 at 6:00 P.M., as per request of Tavaglione Construction Co. f. John Wilkie explained the Lake Perimeter Task Force map and markings. City Council and Planning Commission to study. RECESS- The meeting recessed at 8:55 P.M. and reconvened at 9:05 P.M. g. Additional grader repairs, up to $7,950 authorized on motion Councilman Stewart, seconded Councilman Crowe and duly carried. Purchase of water tank for truck for $4,750 and up to $1,000 for miscellaneous repairs on truck authorized on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. h. Commission of Humane Animal Treatment guidelines discussed. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, with Mayor Harris voting no, guidelines tabled to July 23, 1979 and Mrs. starkey reaffirmed as Commissioner of Humane Animal Treatment. i. Request of Holiday Park for "No Parking" signs denied on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. j. Eric Sommer communication re: operating permit deferred to City Attorney, City Manager and Planning Dept. on motion Councilman Baldwin, seconded Councilman Torn and duly carried. k. PERC representative Sam Strafaci spoke on the problem on the MOU salary negotiations and requested Council use same type judgement as last year. Executive session to be held. ~76 Council Meeting July 9, 1979 PUBLIC COMMENTS: 1. Eugene J. Carter commented on cost of living increases and formation of a blue ribbon committee to study increases. 2. Shirley Hunt asked about Moroni/Mabelle situation. All letters to be forwarded to City Attorney for report at meeting of July 23, 1979. 3. Funston Johnson spoke on the elm tree beetle problem. Motion Councilman Torn, seconded Councilman Crowe and duly carried, with Councilman Stewart voting no, elm tree beetle spraying to proceed immediately. -- EXECUTIVE SESSION: The meeting recessed to an executive session at 9:30 P.M. and reconvened at 10:40 P.M. for the following action. Councilman Torn explained the Council's thinking on proposed salary increase. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following, proposal approved: "In view of Federal Guidelines and existing City budget, the Council finds that any cost of living increase above the offer of 7%, which in within the President's wage and price guidelines is not prudent or responsible. However, due to the Council's careful consideration of the increase in the cost of living, we are offering a bonus to the City work force. Said bonus to be the amount of the 1979/80 Proposition 13 bailout funds in excess of the 1978/79 funds received by the City of Lake Elsinore. These funds will be distributed equally among all non-management or contractural personnel." REPORTS & RECOMMENDATIONS: 1. City Manager Delbruegge reminded the Council of Mayors & Councilmen's meeting July 11, 1979, and meeting with Supervisor Abraham and Norman Industries on July 20, 1979 at noon. -- 2. Councilman Torn inquired about specifications for the Community Center floor and was informed they are being prepared. 3. Councilman Crowe reported more wallops on Railroad Canyon Road. ADJOURNMENT No further business appearing, the meeting adjourned at 10:50 P.M. on motion Councilman Stewart, seconded Councilman Torn and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING July 23, 1979 The City Council of the City of Lake Elsinore met in r~g:ular ;session on July 23, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. .... The Pledge of Allegiance was led by Councilman Baldwin. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Mgr. Delbruegge, Attorney Dougherty, Engineer Kicak, Finance Director Lew, Planner Westbrook, Clerk Basch and Supt. of Public Works Cruikshank also present. 3"" Council Meeting July 23, 1979 CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: Corrected minutes of June 25, 1979, approved. Minutes of July 9, 1979, approved. Notice of Completions: 1. Fontana paving, approved. 2. Pascal & Ludwig, Inc., approved. 3. Cypress Specilaties, approved. Ruth Erickson deed & agreement, approved. SCAG Appointment-Baldwin, informational. u.S. Dept. of Energy Letter of 7/12/79, informational. Chamber of Commerce 79/80 Budget Request, informational. Fire Dept. Report, received & filed. Bldg. Dept. Report, received & filed. a. b. c. ~ d. e. f. g. h. i. PUBLIC HEARINGS: ~ o 00 ""':) Q o a. This being the time for the public hearing on Conditional Exception 79-4, Mayor Harris opened the hearing at 7:35 P.M.. There being no response, the hearing was closed at 7:37 P.M.. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Conditional Exception 79-4 approved with the following stipulations: 1. Negative Declaration be filed. 2. Conditional Exception granted for eighteen (18) month period. b. This being the time for the public hearing on Zone Change 79-9, Mayor Harris opened the hearing at 7:48 P.M.. Frank Oriega and Clara Smith spoke in favor of the zone change. There being no other response, the hearing was closed at 7:50 P.M.. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Zone Change 79-9 approved. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of July 17, 1979 received for information. b. Public Hearing on Conditional Exception 79-5 set for August 13, 1979. BUSINESS MATTERS: RECESS: - a. Extension of Moratorium on duplex building in proposed Zone Change 79-8 discussed. City Planner Westbrook explained that application for zone change is not complete. After much discussion, motion Councilman Stewart, seconded Councilman Baldwin and duly carried, Moratorium on R-2 construction in proposed Zone Change 79-8 area extended for six (6) months. The meeting recessed at 8:40 P.M. and reconvened at 9:00 P.M. b. Attorney's report on Mabelle and Moroni continued to August 13, 1979, as report mailed and not received by City as of this date. c. Commissioner of Humane Animal Treatment Guidelines read by Mayor Harris, as revised and recommended by Councilman Stewart. After discussion, motion Councilman Stewart, seconded Councilman Torn and duly carried, guidelines accepted. d. Animal Adoption & Rescue League proposal accepted with thanks for information. Staff to look into proposal for trailer on city property and any possible problems and report at meeting of Sept. 11, 1979 on motion Councilman Torn, seconded Councilman Baldwin and duly carried. e. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, appeal of Elsinore Naval & Military School to be heard Aug. 13, 1979. f. ~ngineer's report on sewer service for Tract 14558 (Westreal) concurred with by Council on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. g. Canyon Lake Hills request to be on August 13, 1979 agenda granted. h. Grading plan for Tract 13799 approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried. ij'/ H Council Meeting July 23 , 1979 Gar Brewton presented proposal for trees in Tract 13799. After much discussion, motion Councilman Crowe, seconded Mayor Harris and carried on the following vote: Ayes: Crowe, Stewart, Harris: Noes: Torn & Baldwin, all trees to be removed, except three on Riverside Drive which are to have planters placed around them, removal of trees subject to review after opinion of a licensed landscape architect. i. Appraisal of the Southereasterly 1/2 of Lot 20 at $200, rejected on motion Councilman Stewart, seconded Councilman Torn and duly carried. Motion Councilman Torn, seconded Councilman Crowe and duly carried, City will accept same pro rate per square foot as other property sold for. - j. Relinguishment of Hwy. 71 by Cal-Trans of 80' width approved on motion Councilman Torn, seconded Councilman Stewart and duly carried. k. Cal-Trans request for names for frontage roads discussed. Further discussion later in agenda. 1. Fire Dept. study session to be held July 31, 1979 at 7:30 P.M. and Budget study session set for July 24, 1979 at 7:30 P.M. m. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, City has no objection to HUD letter of July 11, 1979 re: Section 8 Housing. n. Resolution 79-20 re: "Norco Reach" of I-IS, adopted on motion Councilman Torn, seconded Councilman Stewart and duly carried. o. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, public hearing set for August 13, 1979 on the establishment of Garbage & Waste Enterprise Fund. p. Resolution 79-21, authorization unpaid weed abatement charges as a lien on properties, adopted on motion Councilman Torn, seconded Councilman Crowe and duly carried. -- q. PERC memorandum of understanding tabled-for-mur~her information. r. F.Y. 1979/80 budget set for study on July 24, 1979. (k). Councilman Stewart submitted a list of proposed names for frontage roads. Dave vik suggested names from Tom Hudson's book. John Unsworth suggested names dipicting the various sports in area. After discussion, straw vote of Council and audience taken. Motion Councilman Stewart, seconded Councilman Crowe and duly carried, with Councilman Baldwin abstaining from the vote, the following names to be submitted to Cal-Trans: 1. Frontier Drive 2. Hudson Lane 3. Cauch Drive 4. Stewart Lane REPORTS & RECOMMENDATIONS: 1. City Mgr. Delbruegge reported on water truck progress, meeting on 6th Yr. Community Development Block Grant, approval of Pavement Marking Program and that he will be on vacation July 30, to Aug. 13, 1979. 2. City Engineer Kicak reported on street striper progress, closure of El Toro road on August 1 and closure of Central from time to time during construction. ..... 3. Engineer Kicak reported that County Flood Control will have Four Corner Storm Drain Area mapped and will include City areas for additional fee of $500. Motion Councilman Crowe, seconded Councilman Torn and duly carried, $500 expenditure approved. ADJOURNMENT The meeting adjourned at 11:15 P.M. on motion Councilman Stewart, seconded Councilman Torn and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor 37H CITY COUNCIL MEETING AUGUST 13, 1979 The City Council of the City of Lake Elsinore met in regular session on August 13, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Mark Gardner. Mayor Harris asked the Council and Audience to remain standing for a moment of silence in honor of Steve Torn, who passed away suddenly on August 12, 1979. - I The City Clerk called the roll. Councilmen present were: Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. Councilman Howie Torn absent, due to the death of his brother. City Mgr. Delbruegge, Engineer Kicak, Attorney Dougherty, Finance Director Lew and Bldg Inspector Frazier also present. ~ .~ 00 '-:') Q o On motion Councilman Baldwin, seconded Councilman Crowe and duly carried, the following were approved: CONSENT CALENDER: a. Minutes of July 23, 1979, approved. b. Warrants, Water Revenue & Genral Fund, approved. c. Agreement for improvements, 800 Parkway, approved. d. Animal Control Report, received & filed. e. Fire Dept. Report, received & filed. f. Sheriff's Dept. Report, received & filed. g. Financial Report, received & filed. h. Eugene J. Carter re: parking lot, informational. i. Parachutes, Inc., informational. PUBLIC HEARINGS: a. This being the time for the public hearing on Conditional Exception 79-5, Mayor Harris opened the hearing at 7:37 P.M.. There being no response for or against, the hearing was closed at 7:36 P.M.. Motion Councilman Baldwin, ~ seconded Councilman Stewart and duly carried, Conditional Exception 79-5 approved, subject to the following: 1. Living area per unit shall be 576 square feet. (for this project only). 2. 35 covered parking spaces shall be provided. 3. Subject to City Engineer's recommendations. b. This being the time for the public hearing on establishment of Garbage & Waste Enterprise Fund, Mayor Harris opened the hearing at 7:37 P.M.. Hearing continued to August 27, 1979 by consensus of the Council. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of August 7, 1979 received for information. b. Lorin Ganske request on fence height to be resolved by City Engineer's recommendation. BUSINESS MATTERS: Mayor Harris announced that due to circumstances, several items were removed from the agenda and would be on the agenda of August 27, 1979. 1. Resolution 79-22, re: arrest cititions adopted on motion Councilman Baldwin, seconded Councilman Crowe and duly carried. - m. Request for extension of time in filing final map on Tract 11939, approved on motion Councilman Baldwin, seconded Councilman Stewart and carried on the following roll call vote: Ayes: Baldwin, Stewart, Harris. Noes: None Abstained: Crowe Absent: Torn o. Final Tract Maps 12155 and 12155-2 approved on motion Councilman Baldwin, seconded Councilman Stewart and carried on the following roll call vote: Ayes: Baldwin, Stewart, Harris. Noes: None Abstained: Crowe Absent: Torn 3BO Council Meeting August 13, 1979 p. Request of Angels Rest Pet Cemetery to allow human interment with their pets denied on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. r. Resolution 79-23, Home Mortgage Assistance, adopted on motion Councilman Baldwin, seconded Councilman Crowe and duly carried. t. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, City Manager's completion of I.P.A. contract memorandum accepted. v. Public hearing on Revenue Sharing Funds set for August 27, 1979 by consensus of the Council. - EXECUTIVE SESSION: The meeting adjourned to an executive session at 7:44 P.M. and reconvened at 7:51 P.M.. Study session with Planning Commission set for August 21, 1979 at 6:00 P.M. John Unsworth announced fire department study session on August 30, 1979 at 7:00 P.M. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Joe Kicak appointed Acting City Manager as of August 28, 1979. City Mgr. Delbruegge extended his congratulations to Joe Kicak and announced the termination of Genge Consultants as City Planners. Mr. Al Hersch, City Planner to be in attendance at August 27, 1979 meeting. Mayor Harris announced the establishment of a memorial fund in honor of Steve Torn with donations being taken by Toni Stewart, First National Bank or Florene Marshall at City Hall to be used for the purchase of equipment or improvements at Machado Park in Steve's memory. Councilman Stewart commented on the loss of Steve Torn. ADJOURNMENT -- No further business appearing, the meeting adjourned at 7:58 P.M. on motion Councilman Stewart, seconded Councilman Baldwin and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING AUGUST 27, 1979 The City Council of the City of Lake Elsinore met in regular session on August 27, 1979 and was called to order at 7:35 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by City Mgr. Delbruegge. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Mgr. Delbruegge, Attorney Dougherty, Engineer Kicak, Finance Director Lew, City Planner Hersch, Planning Dept. Clerk Basch, Bldg. Inspector Frazier, Foreman Lepper, Sewer Plant Operator Langton and Code Enforcement Officer McDaniels also present. -- CONSENT CALENDER: The following were approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried: a. Minutes of August 13, 1979, approved. b. Sheriff's Dept. Report, informational. c. Bldg. Dept. Report, informational. d. Fire Dept. Report, informational. e. Chamber of Commerce request for use of water truck, approved. f. SCAG Committee appointment, informational. x. Chamber of Commerce request for waiver of fees, approved. 3MI Council Meeting August 27, 1979 PUBLIC HEARINGS: a. This being the time for the continuation of the public hearing on the establishment of a Garbage & Waste Enterprise Fund, Mayor Harris re-opened the hearing at 7:37 P.M.. Kathryn Sipos complained about the service. There being no other response, the hearing was closed at 7:39 P.M.. After Council discussion, motion Councilman Crowe, seconded Councilman Baldwin, Resolution 79-24, Establishing Garbage & Waste Enterprise Fund, adopted on the following roll call vote: r-- Ayes: Crowe, Baldwin, Stewart, Harris. Noes: Torn. b. This being the time for the public hearing on 1979/80 Revenue Sharing Funds, Mayor Harris opened the hearing at 7:50 P.M.. There being no response, the hearing was closed at 7:51 P.M.. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Revenue Sharing Funds allocated as follows: $55,000 to Community Center & $100,000 to General Fund for Public Safety. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: ~ o 00 ~ Q o a. Minutes of August 21, 1979 received for information. b. Public hearing on Zone Change 79-10 set for September 11, 1979 on motion Councilman Torn, seconded Councilman Baldwin and duly carried. c. City Mgr. Delbruegge introduced Mr. Al Hersch, City Planner, to the Council and audience and welcomed him to the staff. BUSINESS MATTERS: a. Resolution 79-25, adopting 1979/80 fiscal year budget, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. ~ b. Resolution 79-26, setting tax rate, adopted on motion Councilman Torn, seconded Councilman Baldwin and duly carried. m. Downtown Business Association request for funds approved on motion Councilman Stewart, seconded Councilman Baldwin and duly carried. c. Resolution 79-27, setting salaries of employees, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. d. Resolution 79-28, setting salaries of certain officers, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. e. Study session on PERC Memorandum of Understanding to be set at next meeting. f. Robert Williams request for clarification on Lucerne Tract discussed. Attorney Dougherty stated that if street were vacated, no certificate of compliance could be issued. Mr. Williams stated streets were being prepared for dedication. By concensus of Council, staff to move along with ministerial discretion if maps meet standards. g. Frank Mungia re: zoning on East Lakeshore tabled at this time on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. h. Santa Anita Development request for infor~ation cancelled. i. Mabelle/Moroni street dispute discussed. Attorney's report presented. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe voting no, matter tabled for the present. j. Elsinore Naval & Military School appeal continued to September 11, 1979 by mutual consent of the Council and Mrs. Pearl Conklin. k. & w. Canyon Lake Hills Annexation Report & study session set for Sept. 18, 1979 at 6:30 P.M.. 1. Dorothy Morse re: Gunnerson Street spoke on problem of access. Kicak explained the raising of the grade. Council agreed matter resolved by Engineer's discretion and report to Council. Engineer to be 3M2 Council Meeting August 27, 1979 n. Councilman Torn suggested a grading ordinance for the City of Lake Elsinore would be in order. Engineer Kicak to prepare draft for meeting in October. o. Attorney's report on Group Insurance to be discussed with MOU on motion Councilman Baldwin, seconded Councilman Crowe and duly carried. p. & q. Public Works Building bid discussed. Councilman Stewart and duly carried, building to be submitted in October. Motion Councilman Torn, seconded Engineer's recommendations on RECESS- The meeting recessed at 8:55 P.M. and reconvened at 9:07 P.M. r. Eugene Carter spoke on the utility billing. Matter carried over pending Mr. Carte's receipt of letter from Attorney General's office. - s. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, Council finds petrolane Properties, Inc. zoning of C consistent with the General Plan as per City Engineers memo of August 20, 1979. t. California Land Title Company offer of $2,000 for the easterly one-half of Lot 20, Block 78, Hazards Subdivision, accepted on motion Councilman Torn, seconded Councilman Stewart and duly carried. u. Agreement with Woodhaven Developers, Inc., City of Lake Elsinore and Riverside County Flood Control District carried to Sept. 11, 1979 meeting. v. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining from the vote, Council finds the zoning and General Plan designation of the property located southerly of Mission Trail and immediately adjacent to and easterly of the San Jacinto River consistent. y. Request of John Grucella to amend Conditional Use Permit granted on Nov. 10, 1975 for Catfish Corners to allow hayrides approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried, to be reviewed November, 1980. z. Resolution 79-29, reo renaming of Machado Park to "Steve's Park", adopted on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. I -- aa. Engineer's recommendation for the City to donate existing street light standards to the 'Chamber of Commerce discussed. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, existing street light standards donated to the Chamber of Commerce, with the provisions that standards be removed within 60 days and sidewalks patched. bb. Motion Councilman Stewart, seconded Councilman Baldwin and duly carried, Senior Community Service Employment Fund Program for FY 1979/80 approved and Mayor authorized to execute. PUBLIC COMMENTS: Dave Vik announced the three day rodeo and carnival and donkey baseball game to be held at the Rodeo Grounds Sept. 1-2-3. He also requested a study session with the Council to show pictures of proposed sand drag race program for the rodeo grounds. Proposed date set at Sept. 8, 1979 at 8:00 A.M. Mr. vik thanked the Council and City Manager Delbruegge for their help. REPORTS & RECOMMENDATIONS: 1. Councilman Torn commented on needed clean-up of side streets where intersections were repaired, namely Chestnut & Peck and Chaney St. at Strickland. He also __ reported needed tree trimming at Washington & Grand. 2. City Manager Delbruegge thanked the Council and various Citizens groups for their help during his employment with the City of Lake ELsinore and expressed his sorrow in leaving the Valley. He also congratulated Joe Kicak in assuming the duties of City Manager. - / ~ o 00 '-:> o o 3M:i Council Meeting August 27, 1979 3. Mayor Harris expressed the Council's appreciation to City Manager Delbruegge for his energy and efforts on behalf of Lake Elsinore. ADJORNMENT No further business appearing, the meeting adjourned at 9:45 P.M. on motion Councilman Stewart, seconded Councilman Harris and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING SEPTEMBER 11, 1979 The City Council of the City of Lake Elsinore met in regular session on September 11, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Councilman Baldwin. The City Clerk called the roll. Councilmene present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. Acting City Manager/ City Engineer Joe Kicak, Attorney Porter, Finance Director Lew and City Planner Hersh also present. CONSENT CALENDER: The following were approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried: a. Minutes of August 27, 1979, approved. c. Warrants, General Fund & Water Revenue, approved. d. Change order for water system improvements, approved. f. L.E. Valley Soccer Club request to use Swick Field, approved. g. Continue Animal Adoption & Rescue League proposal for trailer to October 9, 1979, approved. h. Financial Report, received & filed. i. Animal Control Report, received & filed. Item b removed from calender, as previously approved. Motion Councilman Crowe, seconded Councilman Baldwin and duly carried, with Councilman Torn voting no, Item e - Final Approval Tract 13923 approved with the reference to setbacks stricken from the C.C.&R's. PUBLIC HEARINGS: This being the time for the public hearing on Zone Change 79-10, Mayor Harris opened the hearing at 7:58 P.M.. Merle Watson, 516 N. Main Street, spoke in opposition to the zone change. Gar Brewton spoke in favor of the rezoning. There being no other response, the hearing was closed at 8:05 P.M.. Motion Councilman Crowe, seconded Councilman Torn and duly carried, Zone Change 78-10 extended, with another public hearing to be held on total rezoning of entire project. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of September 4, 1979 received for information. b. City Planner Hersh explained Conditional Exception 79-6 and misunderstanding. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Conditional Exception 79-6 returned to Planning Commission for clarification. c. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Conditional Exception 79-7 McGill, approved with the following conditions: ijB4. Council Meeting September 11, 1979 1. No hose bids on individual sites without individual sewer hookups, per Title 25. 2. Applicant to pay Capital Improvement fees based on square footage of lot area being developed. 3. City Engineer's recommendations. 4. Establish exact 1265 MSL (Survey). 5. Maximum living duration of vehicular residency shall be limited to six (6) months. 6. School enrollment of children staying in the park, other than those of the resident manager and/or caretaker, shall be grounds for revocation of Conditional Exception 79-7. 7. Applicant to maintain a dump station connected to a holding tank. The contents of which shall be disposed of in accordance with City regulations. 8. All vehicles entering the park shall empty the contents of their holding tanks into the dump station. A sign is to be placed at the entrance of the park making this notification, (minimum 2 inch letters), Violation of any of the above requirements shall be cause for revocation of this Conditional Exception 79-7. Staff recommends filing of a negative declaration. 9. Yearly review of Conditional Exception. 10. Self contained R.V. units only below the 1265 elevation, area to be designated Wilderness Campground. 11. All sewer lines and openings installed below 1260 to be flood proofed to the approval of (a) County Health Dept., (b) California State Dept. of Parks and Recreation and (c) City Council. - ~^ t~ d. Tentative Parcel Map 14989 approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried, with Councilman Crowe abstaining from the vote, on the following conditions: 1. A finding by the Legislative Body that the proposed subdivision is consistent with the General Plan. 2. Applicant to obtain approval from the California Regional Water Quality Control Board. 3. A solis test be performed to ascertain the level of ground-water as the map covers area within and adjacent to the San Jacinto River. 4. Project to be in conformance with all requirements of Riverside County Fire Ordinance for commercial developments. 5. City Engineers Recommendations. 6. All Capital Improvement fees shall be paid. 7. C C & R's to be provided. .... e. Tentative Parcel Map 14777-Torn, approved on motion Councilman Baldwin, seconded Councilman Stewart and duly carried, with Councilman Torn & Crowe abstaining from the vote, with the following conditions: 1. City Engineers recommendations to be considered as conditions of developing parcels of Parcel Map 14777. A. Machado Street (a) Re-dedicate Machado Street along frontage of Parcel Map. (b) Install curbs and gutters 32 feet from street centerline. (c) Install standard roadway between new curb & street centerline. B. Ulla Lane (a) Install curb and gutter 12 feet from the northerly property line. (b) Construct standard roadway between new curb and 10 feet southerly of street centerline. C. Provide adequate drainage facilities. D. Install or make arrangement with Southern California Edison Co. for installation of ornamental street lights. E. Split or payoff any unpaid balance on the bond for Sewer Assessment District #l. F. All Improvements to be installed in accordance with plans and specifications on file with the City of Lake Elsinore.... 2. Project to meet all requirements of Riverside County Fire Ordinance for single-family development. 3. Applicant to pay all Capital Improvement fees. 4. A negative declaration to be filed. f. Tentative Tract Map 14799 - Mosbacher approved on motion Councilman Torn, seconded Councilman Stewart and duly carried, with Councilman Crowe abstaining from the vote, with the following conditions: 1. Applicant to obtain approval of proposed septic systems from California Regional Water Quality Control Board. 2. Measures necessary to mitigate the cumulative impact of drainage prior to or with development of this tract. 3Mfl Council Meeting September 11, 1979 3. Applicant meeting all requirements of Riverside County Fire Ordinance for single-family development. Pay all Capital Improvement fees. File a negative declaration. City Engineers recommendation as folllows: A. Dedicate to provide for 60 feet of right-of-way on Ulla Lane. B. Install curb and gutter 18 feet from street centerline. C. Construct standard roadway between new curb and street centerline, or as required to provide a minimum of 40 feet of developed roadway to Machado Street. (Note: This requirement is made specifically in case a delay occurs in developing the parcels on the northerly side of Ulla Lane and the required street improvements. The owner developer of this tract must then provide a minimum of 28 feet of paved roadway from the northerly tract boundary to Machado Street. Coordination with adjacent developer recommended.) 4. 5. 6. r \ D. ~ 0 E. 00 F. I"":) G. 0 0 H. Install ornamental street lights (make necessary arrangements with Southern California Edison Company for the installation of the street lights). Provide adequate drainage facilities. Payoff or split outstanding sewer bonds. Provide the City with a letter of water availability from E.V.M.W.D. All improvements to be designed by owner's Civil Engineer to the specifications of the City. g. Tentative Parcel Map 13633 - Flannery approved on motion Councilman Baldwin, seconded Councilman Stewart and duly carried, with the following conditions: 1. City Engineers recommendation. 2. County Fire Ordinance. h. City Planner Hersh explained Tentative Tract Map 14558. Motion Councilman Torn, seconded Councilman Crowe and duly carried, Tentative Tract Map 14558 held over for Zone Change Hearing. Councilman Baldwin suggested a study session be held on Sept. 18, 1979. BUSINESS MATTERS: a. Attorney Erling Arends, representing the Elsinore Naval & Military School, requested consideration of Tentative Parcel Map 14562 which was denied by the Planning Commission. Planning Commissioner Unsworth explained the denial. Motion Councilman Stewart, seconded Councilman Baldwin and duly carried, with Councilman Crowe abstaining from the vote, Tentative Parcel Map 14562 postponed to October 9, 1979 for more information. b. Woodhaven Tri-party Agreement for Leach Canyon Channel approved on motion Councilman Baldwin, seconded Councilman Stewart and duly carried, with Councilman Torn abstaining from the vote. c. Acceptance of grant deeds for Leach Canyon Channel from Torn, LaPorte, Williams and Kulberg Construction, Ltd. approved on motion Councilman Baldwin, seconded Councilman Stewart and duly carried, with Councilman Torn abstaining from the vote. d. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, request of His Family Felloship approved for installation of the required improvements after the final inspection and occupancy is issued and require, prior to that time, Reverend Wolf post a bond in the amount of $2,500.00 securing the improvements along Riverside Drive or a cash deposit. The improvements are to be completed within one year. e. Downtown Business Association study session with the Council set for October 2, 1979 at 7:30 P.M. f. John Unsworth explained the Throughfare Hydrant Marker System through the Division of Forestry. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, 500 markers and sufficient primer to be purchased. RECESS The meeting recessed at 10:12 P.M. and reconvened at 10:20 P.M. 3B6 Council Meeting September 11, 1979 -----Resolution 79-30, approving Supplement No. 2 to the Master Agreement entered into between the City and the State of California June 11, 1979 (Pavement Marking), adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. Appendix "A" to the Contract between Kicak & Associates approved on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. g. A request was presented to delate that portion of Collier Avenue from approximately station 57+00 to 93+00 from the State contract, and if approved, State shall remit to the City their actual savings but not less i than the unit cost of the deleted items. The construction of Collier Avenue ..J to be by agreement with Hobie-Rawlings in accordance with the plans to be approved by the City. Motion Councilman Torn, proposal approved in concept, with specifics to be worked out, seconded Councilman Baldwin and duly carried. h. Andrew Freeman's proposal for recreational slide discussed. Councilman Baldwin suggested he file for Conditional Use Permit to provide better understanding of the project. i. Councilman Torn reported on the Korn Scholarship Funds for 1979. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, 1st year scholarship approved for Theresa Reeves and 2nd year scholarship for Billy Rabb. j. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Homecoming Parade approved for Sept. 28, 1979 from 1:30-2:00 P.M. PUBLIC COMMENTS: 1. John Unsworth reported on purchase of emergency fire truck by the Volunteer Fire Dept. and that funds are needed for equipment. 2. Willie Royal complained about high water bills. Matter to be discussed at next meeting. EXECUTIVE SESSION: ... The meeting adjourned to an executive session at 11:15 P.M. and reconvened at 11:30 P.M. REPORTS & RECOMMENDATIONS: 1. Councilman Torn reported light out on Library & Line, entrance to City Park and the need for street sweeping at Lakeshore & Riverside Drive. 2. Councilman Crowe reported on the need for weed abatement on City owned property at sewer plant. 3. Councilman Baldwin inquired if notice has been given to those CETA employees who terminate on October 1, 1979. 4. Councilman Stewart comments on the air conditioners being out of order on all the buses. 5. Councilman Stewart granted permission to be out of the state on October 9, 1979 by consensus of the Council. 6. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Wheelborg summons referred to City Attorney for representation. ADJOURNMENT - No further business appearing, the meeting adjourned at 11:45 P.M. on motion Councilman Stewart, seconded Councilman Crowe and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor 3~rl CITY COUNCIL MEETING OCTOBER 9, 1979 The City Council of the City of Lake ELsinore met in regular session on October 9, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge og Allegiance was led by Albert Accettura. 1 The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin and Mayor Nap Harris. Councilman Jerry Stewart absent. Acting City Manager/City Engineer Kicak, Attorney Porter, Finance Director Lew, City Planner Hersh and Bldg. Inspector Frazier also present. PRESENTATION: Tom Jessup, President of the Chamber of Commerce, presented a plaque of appreciation to Gordon Willison for his co-ordination of parades. PROCLAMATION: Mayor Nap Harris issued a proclamation for November 2 and 3, 1979 to be Eta Phi Beta Sorority days in the City of Lake Elsinore. ~ o 00 '-:> o o CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: a. Minutes of September 11, 1979 approved. b. Approval of warrants, General, Water & Endowment, approved. c. Payroll Status Reports, approved. d. Animal Holding Facility to October 22, 1979, approved. e. Animal Control Report, received & filed. f. Sheriff's Dept. Report, received & filed. g. Dept. of Bldg. & Safety Report, received & filed. h. Mrs. Jessa re: noise, Informational. r- I I I I (i.) Motion Councilman Torn, seconded Councilman Crowe and duly carried, City to apply for Safe Drinking Water Standards funds. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of October 2, 1979 received for information. b. Public Hearing on Zone Change 79-11 set for November 13, 1979. c. Tentative Tract Map 14558 (Southwest) approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried, with the following conditions: 3. 4. - .- 5. 6. 7. 8. 1. $~~t1t~~t/~~/~~~~~~/~~ilt~~~~~/~t~1~t%t~~/~~~/F~t~~~1 (deleted). 2. Grading to be so done, as to minimize on site grading, keeping all pad elevations differences to approximately three feet and minimizing elevation changes with parcels bordering the subdivision, except as otherwise indicated on Tentative Map. Protection from Flood Hazard shall be designed and approved prior to filing a final map. Applicant to provide a Park within limits of Subdivision to be equal to 5% of the site, with recreational facilities to be approved by City Council. App~tt~~t/tp/ptPFt~~/~~!/pt/tt~~tfptf~~t/~~p~~/~~~~~~/AF~I/tp/~~tt $tl (deleted Design and install water system & fire hydrants in accordance with County Fire Ordinances. Statement that the location of any known Zone "All flooding in accordance with FIA Maps to appear on the map or recorded simultaneously with the map. Geologist employed by applicant to indicate presence of fault line on this parcel and buildings to be erected must set back from that area in accordance with State requirements. 388 Council Meeting October 9, 1979 . 12. 'i d. ~. Applicant to improve Highway 74 along the map area as per City Engineer requirements and shall install left turn lanes and traffic signals at Grand Avenue & Ortega Highway junction at the Commercial Development stage. Provide Flood Hazard protection based on Federal Insurance Agencies Flood Hazard Boundary Map and Engineering and improvements to protect the property and structures, grading and flood protection to be approved by City Engineer & City Council prior to recordation of Tract 14558. j ~Xt~~/tt~~$/t~/~~/pX~nt~~/~X~n~/~tt~~~/~~tJ/tt~~$/t~/~~/$~t/~n pt~p~ttt/~~n~t$/p~t~~XJ (deleted). Applicant to provide sufficient right-of-way for Laguna Avenue acceptable to City of Lake Elsinore staff and County of Riverside staff. All trees presently in development to be relocated on development site, with first priority being in the right-of-ways. The City Council reserves the right to review Ortega Highway lots under same concept as CP zoning. 10. 11. 13. 14. Lakeview Development request for reimbursement of fees, paid in error, approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried. Andrew Freeman's"Fantasy Lake Recreational Park" approved with the following conditions, on motion Councilman Baldwin, seconded Councilman Crowe and duly carried. 1. Improved fencing of entire site, with solid fencing along the "front of property~ Fence not to exceed a height of six (6) feet. 2. An entry at"front" off of Lakepark Avenue, with the applicant to improve Lakepark Avenue with a compacted 3" layer of D.G. over 3" of sand, oiled, over 400' length of street in front of the entrance. 3. Apllicant to provide 200x660' parking lot marked to City standards for parking of autos, and the driveway and parking area to be surfaced with D.G., and oiled monthly during hot, dry months. 4. The Recreational Water Slide and pools to be enclosed within a fenced and landscaped area. Landscaping to consist of trees, including palms and grassed areas. A functioning watering system to be provided to maintain the landscaping. 5. Chemical toilets to be provided for sanitation. Toilets to be maintained in accordance with County Health Standards. 6. Use ofa special truck to provide fast food, drinks and refreshment sales on the site; subject to necessary permit and licenses. 7. Provide shaded observation and eating areas equipped with tables, benches, and trash receptacles. Indicate details on plans. 8. Provide a mosquito control water spray in the pool. 9. Provide an identification sign at entry. Sign, mounted on fence beside entry shall not exceed a size of 4'x8' and shall not extend more than six (6) feet above the ground. 10. Indicate any future or proposed recreational facilities to be established on the property. 11. Apply for a permit to allow an off site Directional Sign at corner of Lakeshore Drive and Lakepark Avenue. Double faced sign not to exceed 2'x4' dimension and a height of 4' above ground level. Provide details of mound, indication height, length and width. Indicate security measures to be used to safegaurd sight. The proposed recreational use may be operated from 8:30 A.M. to sunset daily, but shall not operate or be open for business during the months of November, December, January, February and March. No business license may be issued for operation during those months. 15. Applicant to provide City with performance bond to return site to natura~ state or said removal to be made in accordance with City Attorney's recommendation. 16. Northerly 370' to be restricted for use unless approved by the City Council. Maintenance of northerly 370' to conform to standard weed abatement. e. 12. 13. 14. I I I tItttIIII! --- ~ o 00 1-;) o o -- a~~ Council Meeting October 9, 1979 f. Tentative Tract Map 1490' - Kaufman and Broad approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried with the following conditions: 1. File a Negative Declaration with mitigating measures, including declaration R-l development is in accord with General Plan for that area. 2. Developer to submit their CC and R's in accord with City Policy to protect the integrity of the Tract. 3. ~~/~~r~~~t~~/f~~~t~~/~~/~~x/x~r~/r~/~trt/$r~~~~t~~/t~/pt~t~~t/pt~p~ttt ~~~~t/t~/t~~/~t~~t/~~~/~~tt~~~~t~~/~t~~~j (deleted). 4. Applicant to pay Park Capital Improvement fees in lieu of construction of a park. 5. rt~~t/x~t~~/~t/~~X/X~t~/t~/~t~~r/t~/~~/X~~~~~~p~~'/~~~px~t~/~tt~/~ ~~tr~~x~/~~t~tt~~/~t~t~~j (deleted). 6. All buildings, structures and street improvements to be constructed in accord with City requirements and standards. 7. Water system, sanitation systems, fire hydrants, street signs and street lights to be installed in accord with City requirements and standards and County fire ordinances. The water system plan shall be designed and signed by a Registered Civil Engineer, and as approved by the Water Company with he standard requirements for certification by the Riverside County Fire Department. 8. TTM 14901 shall be subject to all City Engineer's recommendations, relative to dedication, improvement and deposit of funds, securities and bonds to assure the future proper installations or development of required streets, curbs, gutters, sidewalks; landscaping, drainage facilities, lights, flood controls and street signs, and, that all other requirements described in Ordinance No. 529 shall apply. 9. Follow requirements of Uniform Fire Code section 13.301 and placement of six fire hydrants at suggested locations in tract. 10. The final Tract Map shall not be acceptable for final approval and recordation until all conditions, deposits, assurances and gaurantees have been submitted to the City Engineer. 11. That the applicants shall confer and cooperate with developers of property to North of subject property in order to align and develop Harrison Street as required by the City Engineer. 12. Lakeshore Drive fencing to slumpstone columns and wrought iron. Planting of palm trees to be approved by City Engineer. 13. Developer to provide bus stop facility per staff recommendation. 14. Applicants Engineer to co-ordinate with City Engineer and County Engineer for agreement on alignment of Terra Cotta Road. g: Tentative Tract Map 14747 - Peppertree Association, Inc. denied on motion Councilman Baldwin, seconded Councilman Torn and duly carried. BUSINESS MATTERS: a. Attorney Erling Arends explained proposed Tentative Parcel Map 14562. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, with Councilman Crowe abstaining, Tentaitive Parcel Map 14562 postponed for City Planner's review and Planning Commission reconsideration. b. Final Parcel Map 14777 postponed to October 22, 1979. c. Motion Councilman Torn, seconded Councilman Crowe and duly carried, Southern California Edison Co. agreement on street lighting approved. d. Motion Councilman Crowe, seconded Councilman Torn and duly carried, Atchison, Topeka and Santa Fe Railway Co. to be advised to proceed with __ nogotiations with Elsinore Pioneer Lumber.Co. e. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, 4th Year Street Improvement Program Bid of $247,542.79 awarded to Fontana Paving. f. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, City Engineer's Memorandum of October 1, 1979 re: Sewer line on Scrivener Street approved. g. Request of Downtown Business Association for street lights on existing poles adjacent to alley & Peck and alley & Heald, east of Main Street, approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried. h. Request of Citizens Band Radio Club for use of City Park on October 13, 1979 approved on motion Councilman Crowe, seconded Councilman Torn and duly carried. ~90 Council Meeting October 9, 1979 i. Request of Younger Bros. House Moving to store buildings on Lakeshore Drive approved for a six month period, with fencing to be installed by Nov. 1, 1979, on motion Councilman Torn, seconded Councilman Baldwin and duly carried. j. Resolution 79-31, re: Office of Procurement, adopted on motion Councilman Torn, seconded Councilman Crowe and duly carried. k. Acting City Manager Kicak reported on sewer plant and presented progress report, and recommendation. Motion Councilman Baldwin, seconded Councilman Crowe and duly carried, Attorney to proceed with condemnation proceedings and staff to negotiate proposal for lease. REPORTS & RECOMMENDATIONS: -- a. John Unsworth reported on completion of fire study. b. Acting City Manager Kicak reported on request from Agron, Inc. to purchase water from E.V.M.W.D. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Agron, Inc. authorized to purchase agricultural water from E.V.M.W.D. c. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, specifications to be prepared for Machado Park and Community Center and authorization granted to advertise for bids. d. Councilman Baldwin requested a public hearing be Meeting nights. By consensus of COuncil, public November 13, 1979. held on changing Council hearing to be held on e. Councilman Torn requested County be contacted re: Corydon Road. joint paving project of EXECUTIVE SESSION The meeting adjourned to an executive session at 11:09 P.M. and reconvened at 11:20 P.M. ..... 1. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, PERC Memorandum of Understanding, as amended, with a summation paragraph, approved. ADJOURNMENT No further business appearing, the meeting adjourned at 11:23 P.M. on motion Councilman Baldwin, seconded Mayor Harris and duly carried. Respectfully submitted: Approved: Florene Marshall ci ty Clerk Nap Harris Mayor .... aHI CITY COUNCIL MEETING OCTOBER 22, 19 The City Council of the City of Lake Elsinore met in regular session on October 22, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by John Gilliland. A Certificate of Appreciation was presented to Mr. Armin Brenner by John ~ Gilliland and Mayor Nap Harris for his services on the Bi-Centennial Commission. The City_ Clerk called the roll. Councilmen present \Il~re: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. Acting City Manager/ Engineer Joe Kicak, Attorney John Porter, Finance Director Lew, city Planner Hersh and Bldg. Inspector Frazier also present. CONSENT CALENDER: ~ o 00 I""':) o o On motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: a. Minutes of October 9, 1979, approved. b. Release of Bonds for Tract 12155-1, approved. c. Acceptance of Agreements, approved. d. Sheriff's Dept. Report, received & filed. e. Sept. Bldg. Dept. report, received & filed. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Minutes of October 16, 1979, received for information. b. Public hearing on Zone Change 79-13 set for November 14, 1979. BUSINESS MATTERS: -- a. Final Parcel Map 14777-Torn, approved on motion Councilman Stewart, seconded Councilman Baldwin and duly carried, with Councilman Crowe and Torn abstaining from the vote. b. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Johnny Pearson's request for $500 for Verteran's Day Parade approved, with check to go directly to Concerned Veterans. c. John Gilliland & John Gale addressed the Council relative to flood control and sewage servive for the industrial acreage in the vicinity of Chaney and Collier. Suggestion to form an assessment district discussed. Engineer Kicak stated that design work was being done to construct a channel to carry storm flows of ten year flood. Motion Councilman Baldwin, seconded Councilman Torn and duly cdrried, Attorney authorized to meet with proponents for assessment district proceedings, with expenses not to exceed $250. d. John Grucella presented pictures to the COuncil of the roadway on Collier between Catfish Corner & the Ecology Center constructed recently by Cal-Trans contractor, where: flooding problem may occur. Engineer Kicak to review with Cal-Trans for Nov. 13th meeting. e. Recommendation for transfer of $7,707.50 from budget for skiploader to purchase of trash truck approved on motion Councilman Torn, seconded Councilman Stewart and duly carried. f. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Traffic Study Report, prepared by the Dept. of Transportation in August of 1978, adopted by the City of Lake Elsinore. A 5 year budget to be prepared for the activities to be undertaken, recommended by report. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, position of Traffic Engineering Technician approved, with Mr. Bill Madigan assigned to the position at a monthly salary range of $1,130.99 (Step 50-B). g. City Planner Hersh explained the Neighboehood Strategy Areas for the HUD Block Grants. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Four (4) Neighborhood Strategy Areas, as presented on map adopted. ;1:; I ;j}J2 City Council Meeting October 22, 1979 PUBLIC COMMENTS: 1. Mrs.Virginia Phillips thanked the Council for their Proclamation on Eta Phi Beta Sorority Days and invited the Council to attend their luncheon and disco dance on Nov. 3, 1979. Mrs. Phillips inquired about the installation of the playground equipment at Yarborough Park. 2. Bertha Crigler requested removal of D.G. from the street in front of her home at 1309 W. Sumner. Mrs. Crigler also inquired about the charges made for information as to the owners of property in the City, by the Planning & Building Dept.. She was informed this was done due to the time involved in researching the records, and that this information is available through the Assessor's Office. After discussion, motion Councilman Torn, seconded Councilman Crwe and duly carried, $2.00 charge for ownership information rescinded, with public to be advised information may not be current. -- REPORTS & RECOMMENDATIONS: 1. Councilman Stewart commented on the weeds around Community Center. 2. Mr. Budwin of Elsinore Village complained about the trees at Panacea Resort and was advised by Attorney Porter that this was a civil matter between property owners. Mr. Budwin also inquired about the Santa Fe right-of-way in front of the village as they have an offer to purchase. 3. Mayor Harris informed the Council of the death of Hank Zeber, who had been active with the Senior Citizens and Community Center. Motion Mayor Harris, seconded Councilman Baldwin and duly carried, Acting City Mgr. Kicak to present lighting plans for the City Park & Machado Park to Council for consideration to utilize the $10,000 donation for Parks from Woodhaven Development. ADJOURNMENT: No further business appearing, the meeting adjourned at 8;48 P.M. on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. -- Respectfully submitted: Approved; Florene Marshall Ci ty Clerk Ni3.p Harris Mayor CITY COUNCIL MEETING NOVEMBER 13, 1979 The City Council of the City of Lake ELsinore met in regular session on November 13, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Dave Vik. The City Clerk called thr roll. Councilmen present were; Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Manager/Engineer Joe Kicak, Attorney Dougherty, Finance Director Lew, City Planner Hersh, Bldg. Inspector Frazier, Supt. of Public Works Langton and Foreman Lepper also-::--.3 c: in attendance. CONSENT CALENDER: - On motion following a. b. c. d. Councilman Baldwin, seconded Councilman Torn and duly carried, the were approved: Minutes of October 22, 1979, approved. Approval of warrants, appproved. Canyon Lake Hills request for study session, 11/20/79/6:30 P.M., approved. Claim of David Day, denied. Clain of J. Demetroulis, denied. City Clerk's Election Law Seminar, approved. Attorney's Continuing Education Conference, approved. ~hamber of Commerce Christmas Parade, approved. Extension of time Parcel Map 13544, approved. Animal Control Report, received. Forestry Report, received. e. f. g. h. i. k. 1. iS~6 Council Meeting November 13, 1979 j. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining from the vote, Parcel Map 13024 granted final approval. PUBLIC HEARINGS~ ~ a. This,being the time for the public hearing on Zone Change 79-11 (Corydon Road), Mayor Nap Harris opened the hearing at 7:37 P.M.. Andy Soto and Nancy Good spoke in favor of the rezoning. There being no opposition, the hearing was closed at 7:39 P.M. . Motion Councilman Torn, seconded Councilman Stewart and duly carried, Zone Change 79-11 approved. b. This being the time for the public hearing on Zone Change 79-13 (Main Street, Mountainview, Lakeshore), Mayor Harris opened the hearing at 7:40 P.M.. City Planner Hersh reported on the requested zone change. Ora McMillan questioned the proposed use. There being no other responses, the hearing was closed at 7:43 P.M.. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, public hearing continued to November 26, 1979 for applicant to be contacted re: C-P zoning. ~ o 00 t~ Q o c. This being the time for the public hearing on proposed change of Council Meeting nights, Mayor Harris opened the hearing at 7:52 P.M.. Councilman Baldwin spoke on behalf of Bob Jacobson, who plays tennis on Tuesday nights. Ro Gardner spoke against the proposed change as newspapers are weeklys and news will lose importance. No other response, the hearing was closed at 7:55 P.M.. Motion Councilman Stewart, seconded Councilman Torn and duly carried, Council Meetings to be changed to second & fourth Tuesdays. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Councilman Stewart questioned why minutes of Planning Commission & Design Review Board were not in agenda and was informed there was not enough time for preparation. -- b. Public hearings on Conditional Use Permits 79-13 & 79-14 and Conditional Exceptions 79-15 & 79-16, set for November 26, 1979. BUSINESS MATTERS: a. Engineer Kicak reported on inspection of Collier Avenue with Cal-Trans. Engineer Kicak stated he was advised by Cal-Trans that Mr. Grucella should file a claim with Cal-Trans if he feels he has been damaged by the roadway construction. b. Motion Councilman Torn, seconded Councilman Stewart and duly carried, purchase of traffic signal located at Hwy. 74 and Hwy. 71, at a cost of $500 from Cal-Trans approved. c. John D. Chappie business license application approved on motion Councilman Stewart, seconded Councilman Crowe and duly carried, subject to auction being held within 14 days of approval and mobile homes to be off premises within 21 days of date of license. d. Engineer Kicak presented proposed grading ordinance to Council for study. e. Recommendation to terminate all proceedings for Zone Change 79-9, approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried. r-- f. Offer of Animal Adoption and Rescue League to place a trailer on City owned property denied on motion Councilman Stewart, seconded Councilman Baldwin and duly carried. Mrs. Starkey was informed she coule submit new material in regard to the cost of proposed improvements. Councilman Torn stated that sometimes volunteers provide better service. g. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, proposed resolution re: Law Enforcement Assistance Reform Act, tabled. h. Resolution 79-32, California Energy Commission, adopted on motion Councilman Baldwin, seconded Councilman Stewart and duly carried, with copies going to SCAG and the Chamber of Commerce. i. Rate increase for Engineering Service, as per "Exhibit C" of ~orandum of November 6, 1979, from Engineer Kicak, approved on motion Councilman Crowe, seconded Councilman Torn and duly carried. ;194 Council Meeting November 13, 1979 j. Agreement for Engineering Services for utility Relocation for 1-15 with Kicak and Associates, approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried. k. TPM 14562, Elsinore Naval & Military School, withdrawn by applicant and denied on motion Councilman Baldwin, seconded Councilman Stewart and duly carried, with Councilman Crowe abstaining from the vote. EXECUTIVE SESSION nle meeting adjourned to an executive session at 8:30 P.M. and reconvened at 8:45 P.M.. - PUBLIC COMMENTS: 1. Dick Farnsworth commented on weed abatement charges in Four Corner area. 2. Judy Ferrenburg reported on meeting with Attorney and conversation with Mack Brown. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Mack Brown to be requested to enter into an agreement with the City and all costs to be paid by the participants in the proposed Assessment District. 3. Lon Cheney expressed appreciation of Downtown Business Association for the new street lights and announced the November 30 Moonlight Sale. 4. Dave Vik presented Chamber of Commerce Rodeo Light buttons to the Council. Motion Mayor Harris, seconded Councilman Baldwin and duly carried, concrete light standards on Main Street to be removed and auctioned by the Chamber. REPORTS_. & RECOMMENDATIONS: 1. Councilman Crowe requested more grading before rainy season. 2. Councilman Baldwin commented on work program for Terra Cotta & Lakeshore; cleaning of intersection of Riverside Dr. & Lakeshore; condition of restrooms in City Parks & lighting; utilization of Capital Improvement Funds; Animal Control procedures. ..., 3. Councilman Stewart inquired about possibility of having lights installed on West Peck Street for protection of existing businesses and stated he would be out of state next week. 4. Mayor Harris stated there were approximately 100 more street lights to be installed at various locations; trees on Palm Dr. in need of trimming and Chaney Street should be cleaned. ADJOURNMENT: No further business appearing, the meeting adjourned at 9:10 P.M. on motion Councilman Stewart, seconded Councilman Ba~dwin and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor I I I - 3~:> CITY COUNCIL MEETING NOVEMBER 26, 1979 The City Council of the City of Lake November 26, 1979 and was called to presiding. Elsinore met in regular session on order at 7:30 P.M. with Mayor Nap Harris The Pledge of Allegiance was led by Fred Dominguez. ,- I I The City Clerk called the roll. Councilmen present were: Howie Torn, Allen Baldwin, Jerry Stewart and Mayor Nap Haaris. Councilman Fred Crowe absent. City Manager Kicak, Attorney Porter, Finance Director Lew, City Planner Hersh, Supt. of Public Works Langton and Foreman Lepper also present. CONSENT CALENDER: ~ o 00 '~. o o Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: a. Minutes of November 13, 1979, approved. b. Acceptence of deed & agreement, approved. c. Bldg. Dept. Report received & filed. d. Sheriff's Dept. Report, received & filed. e. Fire Dept. Report, received & filed. f. Krechel letter of appreciation, informational. g. Animal Control duties & procedures, informational. h. Capital Improvement Funds, informational. PUBLIC HEARINGS: - a. This being the time for the public hearing on Zone Change 79-13 (con't from 11/13), Wm. S. Buck, Mayor Harris opened the hearing at 7:32 P.M.. City Planner Hersh explained that C-P zoning would be acceptable to Mr. Buck and that Mr. McMillen had submitted letter for inclusion of his property in zone change. Mr. Buck & Mr. McMillen spoke in favor of the rezoning. There being no other response, the hearing was closed at 7:35 P.M.. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Zone Change 79-13 approved, with inclusion of additional lots. b. This being the time for the public hearing on Conditional Use Permit 79-13-Riverside Drive Development Co., City Planner Hersh explained the proposed project. Mayor Harris opened the hearing at 7:38 P.M.. There being no opposition, the hearing was closed at 7:39 P.M.. Mr. John Gale volunteered to answer questions regarding the project. Motion Councilman Torn, seconded Councilman Stewart and duly carried, Conditional Use Permit 79-13 approved, subject to the following conditions. 1. That the applicant construct the proposed seven (7) buildings, each consisting of one 3 bedroom unit in a single story structure, one 2 bedroom unit in a single story structure on the second floor of the building over a four (4) car garage, and two (2) bedroom units in two 2 story Townhouse portions of the subject building. The buildings to be constructed substantially in accord with the submit:ted plan approved by this permit. 2. Copies of the CC & R's and the Homeowners Management Association rules and regulations shall be submitted to the City Planning Department for the records. Said documents shall indicate the maintenance of all landscaping, buildings and facilities on the subject property. 3. That the property be walled or fenced as stipulated by the planning Commission and that all landscaping, including a functioning water system, be installed and maintained and that this condition be included in the CC & R's and the requirements of the Homeowners Management Association. That all parking, paving, landscaping requirement and recreational facilities, be provided as indicated on the required plot plan. 4. That the developers shall provide no less than two (2) screened trash facilities for the development, located so as to be convenient to the residents and the trash pickup crews. The sites and development shall be subject to the approval of the Director of Planning. 5. That all roof maintained or ground supported structures and equipment be architeoturally screened so that they are not visable from neighboring property or the public street and such screening shall be subject to the approval of the Director of Planning. 396 Council Meetings November 26, 1979 6. All exterior lights necessary for the subject buildings and property placed and fixed so as not to shine out onto any adjacent residential areas or public right-of-way in any manner as to provide a nuisance or hazard to road traffic or affect the living environment of the area. 7. That not more than one (1) unlighted identification sigh be permitted, such sign not to exceed a total of ~x (6) square feet in size, and be no more than four (4) foot in anyone dimension. Such sign shall face Walnut Drive and may be either mounted on the building face or ground mounted. If ground mounted, the sign must not be located any closer than 10 feet from the property line alongside any of the driveways. 8. Parking shall be covered and uncovered as indicated on the approved plot plan. - 9. Except for strictly interior modifications to individual units no substantial structural alteration, except for incidental maintenance, shall be made to any of the existing residetial or common areas, unless approved plot plans and elevation are submitted to the Planning Commission to indicate the proposed modifications or revisions and permission to make such changes has been granted. 10. Applicants shall comply with all noise level regulations of the City Ordinances. 11. Project to comply with all Riverside County Fire Protection regulations. 12. Project to comply with the Uniform Fire Code, Section 13.301. c. This being the time for the public hearing on Conditional Use Permit 79-14- Lakeview Development, Mayor Harris opened the hearing at 7:40 P.M.. Albert Accettura spoke in favor of the CUP. Motion Council- man Stewart, seconded Councilman Torn to table CUP 79-14 until completion ~ of study for commercial use zoning, failed to carryon a two to two vote. Councilman Baldwin questioned the tabling, as area really to small for commercial development and project would keep traffic off of Grand Avenue. After considerable discussion, motion Councilman Baldwin, seconded Mayor Harris to approve CUP 79-14, with fencing, failed to carryon a two to two vote. Mr. John Gale requested matter be a council agenda item on 12/10/79. d. This being the time for the public hearing on Conditional Exception 79-l5-Lutheran Church, Mayor Harris opened the hearing at 8:05 P.M. Dave Vik spoke in favor of the Conditional Exception. Motion Council- man Torn, seconded Councilman Baldwin and duly carried, Conditional Exception 79-15 approved subject to the following conditions: 1. City Council approves on the basis of the following mitigating measures recommended by the Planning Commission. a. That Planning Staff be authorized to file a Negative Declaration. b. That necessary street dedications and improvements' be provided on Lindsay and Sumner Streets subject to the request of the City Engineer. c. That the City Council adopts a Resolution approving the Conditional Exception on the basis of the following findings: (1) That practical difficulties exist. (2) That denial of the requested exception would constitute an unnecessary hardship. (3) That results inconsistent with the general intent and purposes of the Zoning Ordinance would occur through a strict application of its provisions. ..J 3H'1 2. That the new church building be soundproofed to prevent disturbance of the neighbors~ and the neighborhood because of activities within the structure. 3. That the non-conforming use of the subject property shall not be resumed~ re-estab1ished or re-opened in the event the use is abandoned~ discontinued or changed to a conforming use. -""- I 4. That the subject property be developed in accord with the submitted plans as approved. ~ - ~ 00 '~ ~ o e. This being the time for the public hearing on Conditional Exception 79-16-Wm. F1oyd~ Mayor Harris opened the hearing at 8:12 P.M. Lon Cheney~ representing the Downtown Business Association~ presented a petition opposing the Conditiona Exception to the Council. Mr. Floyd and Mr. Garduno spoke in favor of the Conditional Exception. The hearing was closed at 8:20 P.M. Planning Commissioners Unsworth and Gardner explained their reasons for and against the request. Councilman Stewart requested consideration be given to granting the request for a trial period. Motion Mayor Harris~ seconded Councilman Torn to deny Conditional Exception 79-16~ failed to carryon the following roll call vote: Aye: Harris~ Noes; Torn & Ba1dwin~ Absent: Crowe~ Abstained Stewart. Councilman Baldwin suggested Mr. Floyd meet withe the Downtown Business Association. Conditional Exception to be on December 10~ 1979 agenda. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS a. Tentative Tract Map 15021-Art Nelson & Robert G. Wi11iams~ approved on motion Councilman Stewart~ seconded Councilman Torn and duly carried~ subject to the following recommendations: 1. Applicant comply with Lake Elsinore Public Works Traffic Engineer conditions. 2. Applicant dedicate to provide 60 foot right-of-way on Christina Court and "A" Street. 3. Applicant to install curb and gutters 18 foot from centerline. 4. Applicant provide 24 foot access pavement to Machado Street. 5. Applicant install standard sidewalk. 6. Applicant to install ornamental street 1ights~ (conform to standards of Southern California Edison.) 7. Applicant to provide adequate drainage. 8. Payoff/split outstanding sewer bonds. 9. Provide the City of Lake Elsinore with a letter of water avai1abi1ity~ (E.V.M.W.D.). 10. Install sewer main appurtenances. 11. All grading to be done by the applicants engineer to the specifications of the City. 12. Applicant shall pay costs incurred to acquire five (5) feet of street dedication along Christina Court on two parce1s~ abutting Machado Street~ not included in Tract; and shall improve right-of-way of Christina Court and frontage along two parcels on Machado Street with curbs~ gutter~ sidewalks and paving. 13. Applicant to pay all appropriate fees in accordance with Ordinance 588. 14. Project shall comply with all Riverside County Fire Department requirements. 15. Project to comply with Uniform Fire Code -#13.301. 16. All trees~ not in a designated roadway~ driveway~ foundation~ or house site~ shall be retained on the site. 17. Applicant to pay required Park fees per City formula. 18. Compliance with other conditions required by the City Engineer during review by City Council. b. Mrs. Killian's request for refund of zone change fees approved on motion Councilman Ba1dwin~ seconded Councilman Torn and duly carried. c. Zone Change 79-12 Killian withdrawn and removed from agenda. 398 Council Meeting 'November 26, 1979 BUSINESS MATTERS: a. City Mgr. Kicak reported that fencing was completed by Younger Bros. around the buildings on Lakeshore Dr. b. Study session on proposed grading ordinance to be set on Dec. 10, 1979. c. Mrs. Haney spoke on the flooding of her home in the Gunnerson/Riverside Dr. area. Mr. Bingham suggested the lowering of the culverts under Baker St. Supt. Langton to inspect and report at meeting of Dec. 10. d. Ken Cook read correspondence with Mr. Purdy of Temescal Water Co. in regard to TPM 14989, stating proposed project in flood plane if ... Railroad Canyon Dam were to fail. Engineer Kicak reported that as long as letter on file, no permit could be issued. Councilman Baldwin suggested contacting Temescal Water Co. re: monoriting of dam. Mayor Harris suggested Mr. Cook and his Engineer meet with Engineer Kicak on this problem. e. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, first reading of ordinance changing Council Meeting Nights to be by title only. First reading of ordinance changing Council Meeting Nights, passed on motion Councilman Torn, seconded Councilman Stewart and duly carried. f. Santa Fe Railroad litigation recommendation from City Attorney, approved on motion Councilman Torn, seconded Councilman Baldwin and duly carried, with County Counsel to appear on City's behalf and City Clerk not to be served. g. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Amendment to contract with A.A. Webb & City of Lake Elsinore approved. h. Change Order No.1 to Engineering Contract - A.A. Webb & City of Lake Elsinore approved on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. --- i. Farmers Home Administration Financial Report approved on motion Councilman Baldwinj seconded Councilman Torn and duly carr~ed. j & k. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Lease agreement with Warm Springs Associates and agreement for sewage effluent with Ed Stewart, tabled to meeting of December 10, 1979. PUBLIC COMMENTS: a. Richard Berkey stated he had complied with Council's requirements. Bldg. Inspector report to be on Dec. 10, 1979 agenda. REPORTS & RECOMMENDATIONS: 1. City Manager Kicak reported on street lights, transcripts on downtown revitalization and Swick Field grant. 2. Councilman Stewart & City Manager Kicak reported that Lake Elsinore would be considered for a Dept. of Motor Vehicle office in their next budget. 3. Motion Councilman Stewart, seconded Councilman Torn and duly carried, installation of street lights on Peck, between Main & Spring approved. ... 4. Councilman Baldwin thanked Finance Director Lew for report on Capital Inprovement funds. 5. Supt. of Public Works Don Langton reported on and presented pictures of the vandalism at Machado Park & City Park. 6. Councilman Baldwin requested work be programmed for Lakeshore Drive and Terra Cotta. 7. Councilman Torn reported on traffic cones being used for night barriers by contractors. 3HH Council Meeting November 26, 1979 8. Councilman Torn requested street striper be used on city parking lot. 9. Mayor Harris suggested contacting contractors working in the area for participation on the City Park bandstand project. ADJOURNMENT: No further business appearing, the meeting adjourned at 10:01 P.M. on motion Councilman Baldwin, seconded Councilman Torn and duly carried. r- Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING DECEMBER 10, 1979 (2'" :;l (:LJ '-;) .-., .- ~ The City Council of the City of Lake Elsinore met in regular session on December 10, 1979 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Pledge of Allegiance was led by Danny Castleman. The City Clerk called the roll. Councilmen present were: Crowe, Allen B9ldwin, Jerry Stewart and Mayor Nap Harris. Attorney Porter, Finance Director Lew, City Planner Hersh, Frazier and Supt. of Public Works Langton also present. Howie Torn, Fred City Manager Kicak, Bldg. Inspector PRESENTATIONS: Norma Monaco presented John Unsworth with a certificate of appreciation for his service with the Volunteer Fire Department ahd his Fire Dept. badge. CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: a. Minutes of November 26, 1979, with the correction of "their" in reference to Dept. of Motor Vehicle Office. b. Warrants, General Fund & Water Revenue. c. Deed & agreement. PUBLIC HEARINGS: a. This being the time for the publ ic hearing continuation on CUP 79-14-Lakeview Dev., Mayor Harris opened the hearing at 7:35 P.M. Ferne Johnson and Robert Will iams presented petitions with 33 signatures opposing the project and spoke against it. John Gale and Albert Accetture spoke in favor. Motion Councilman Baldwin, seconded Mayor Harris to approve with conditions, failed to carry. Motion Councilman Torn, seconded Councilman Crowe and duly carried, CUP 79-14 held over to January 22, 1980 meeting for further study. b. This being the time for the public hearing on Conditional Exception 79-16-Wm. Floyd, Mayor Harris opened the hearing at 8:01 P.M., there being no response for or against, the hearing was closed at 8:02 P.M. City Planner Hersh explained Mr. Floyd had relocated his business. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, Conditional Exception 79-16 denied without prejudice. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: a. Public hearings set for January 8, 1980 on the following: 1. CUP 79-17-lngrid Mack Development Co. 2. Existing Moratorium R-2 area. 3. 1,002 acre Canyon Hills annexation. 4. Pre-zoning proposed annexation. 400 Council Meeting December 10, 1979 b. B & B Auto Repair - 31088 Machado Street business discussed. Mr. Pemberton spoke against the motorcycle repair and presented supporting petition. After much discussion, motion Councilman Baldwin, seconded Councilman Stewart, B & B Auto Repair liscense denied, duly carried on a three to two vote. c. Tentative Tract Map 11459-Darwin,Maxon, approved on motion Councilman Stewart, seconded Councilman Crowe and duly carried, with the following conditions: 1. Grand Avenue: (a) Dedicate and improve frontage for street purposes to widen Grand to Major Highway width (50 ft. from centerl ine). (b) Provide curb, gutter, sidewalk and half-width paveout of street - locating curb and gutter 38 feet from centerline of street. (c) Install standard roadway between new curb and street centerline to include the frontage of real estate office. (d) Provide corner cut-backs at property line corners and use standard Ilknuckle" design at the "B" and "Cll street intersection, and the "B" and "0" street intersection. 2. Interior Streets: (a) Dedicate to provide for 60 feet of right-of-way. (b) Install standard curb and gutter 18 feet from street centerline. (c) Install standard roadway between new curbs. 3. Install standard sidewalk. 4. Install ornamental street lights as required. 5. Install sanitary sewer system to serve all lots. 6. Per City Council motion, approved July 10, 1978 (Item 10), the Maxson sewer proposal for T 11459 approved on condition that it shall be built to the specifications of the City of lake Elsin6re, maintained and operated for 1 year from date of first pumping, by the developer. After 1 year and inspection of City Engineer, may be accepted by the City. Upon acceptance, an additional fee to be assessed for Tract 11459 in addition to regular monthly charge. 7. Split the outstandin~ bond amount or pay the balance of the sewer bond. 8. Provide sanitary sewer service to the real estate office by a seperate lateral. 9. Provide adequate drainage facilities. 10. All improvements to be designed by owner's Civil Engineer to the specifications of the City. 11. Staff suggests applicant apply for re-zoning of R-3 and C-l to R-l. 12. Comply with all Riverside County Fire Requirements. 13. Comply with Uniform Fire Code Section 13.301. 14. Pay for and install street name signs per City requirements~ 15. Developers and owners to permit and provide public non-motorized access to lake over easement to the lake. I -- i -- d. Tentative Parcel Map 13708-Richard Brechtel, denied without prejudice on motion Councilman Baldwin, seconded Councilman Torn and duly carried. e. Tentative Tract Map 14639-lakeland Properties denied without prejudice on motion Councilman Baldwin, seconded Councilman Torn and duly carried, until Riverside County Flood Control report is received. f. Petrolane Properties General Plan Amendment 79-2 fees, approved for refund on motion Councilman Baldwin, seconded Councilman Torn and duly carried. -- g. William S. Buck General Plan Amendment 79-4 refund of fees approved on motion Councilman Baldwin. seconded Councilman Stewart and duly carried. h. Roy Higa, Avcon Consultant General Plan amendment 79-5 fees approved to be transferred for zone change on motion Councilman Crowe, seconded Councilman Torn and duly carried. i. Minutes of December 4, 1979 received for information. 4U1 Council Meeting December 10, 1979 BUSINESS MATTERS: a. Second reading of ordinance changing Council Meeting Nights to be by title only on motion Councilman BaJdwin, seconded Councilman Torn and duly carried. Ordinance No. 597, changing Council Meeting Nights adopted on motion Councilman Torn, seconded Councilman Stewart and duly carried. r b. Pat Sisco requested Council to give consideration to additional playground equipment for Machado Park. City Mgr. Kicak reported on proposed plans. Mayor Harris suggested she contact Dr. Palmer. c. Study session on proposed grading ordinance set for January 21, 1980. d. City Mgr. Kicak reported on Baker Street flooding problem. Motion Councilman Torn, seconded Councilman Baldwin and duly carried, embankment created for Baker Street to be removed. City Attorney to contact the responsible party for the existing embankment and request that he remove the embankment which was placed in Baker Street illegally without permit. ~ -- '- IX) ''"':) ~ - - e. Motion Councilman Stewart, seconded Councilman Baldwin and duly carried, Code Enforcement McDaniels report on Classic Cars-Berkey, accepted. g. Motion Councilman Baldwin, seconded Councilman Crowe and duly carried, City Engineer & Councilman Stewart authorized to work out Peck Street lighting. Motion Councilman Crowe, seconded Councilman Torn and duly carried, additional street lights, previously authorized by Council, to be installed per need and necessity. h. Motion Councilman Crowe, seconded Councilman Torn and duly carried, agreement with F. MacKenzie Brown for proposed sewer assessment district proceedings, approved with the condition that the agency (City) shall be notified if ~ expenses exceed $800. ( " i. Resolution 79-33, SCAG-78 Growth Forecast Policy, adopted on motion Councilman Torn, seconded Councilman Baldwin and duly carried. j. Resolution 79-34, re: County Services, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. Resolution 79-35, calling election, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. Resolution 79-36, re: Candidate,ls Statements, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. Resolution 79-37, re: canvass, adopted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. PUBLIC COMMENTS: 1. Bob Jacobson presented bandstand plans to Mayor Harris and commented on the need for additional streets on East Heald, East Graham and East Franklin. 2. Danny Castleman wished the Council and audience holiday greetings and warned people of the danger of Christmas lights unless ULA approved. ---- I ADJOURNMENT TO AN EXECUTIVE SESSION: The meeting adjourned to an executive session at 9:05 P.M. and reconvened at 10:15 P.M.. 1. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Sewage Effluent Agreement with Ed Stewart approved for execution, with change that payment shall be quarterly, in arrears. 2. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, the City Council approves the concept of a Contract City Manager as detailed in a Kicak and Associates memo dated Nov. 26, 1979 and herewith directs the City Attorney to create the appropriate contract which will reflect the will of this Council in accepting the referenced proposal. The Council herewith authorizes the Mayor to execute said Contract as prepared by the City Attorney and that Mr. Pacels contractural term will commence on January 1, 1980. 402 Council Meeting December 10, 1979 REPORTS & RECOMMENDATIONS: 1. City Mgr. Kicak reported on Swick Field meeting with Don Ito and proposed improvement of "Torn" curve. 2. Councilman Stewart commented on the fine presentations of "Fractured Fairy Talel' and "0klahoma" in the City of Lake Elsinore. 3. Councilman Crowe inquired about park lights and fixtures and suggested utlizing the 'IWoodhaven" park funds. J 4. Councilman Baldwin suggested a program for the util ization of Capital Improvements Funds. 5. Councilman Torn inquired about correspondence re: Von1s Market flooding problem. City Mgr. Kicak reported he had written to Temescal Water and Engineer Krieger. ADJOURNMENT: The meeting adjourned at 10:25 P.M. on motion Councilman Torn, seconded Councilman Stewart and duly carried, to January 8, 1980. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor ADJOURNED CITY COUNCIL MEETING JANUARY 8, 1980 The City Council of the City of Lake Elsinore met in an adjourned'session on January 8, 1980 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding."; The Pledge of Allegiance was led by Don Langton. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Mgr. pace, Engineer Kicak, Attorney Dougherty, Finance Director Lew, City Planner Hersh, Bldg. Inspector Frazier and Acting Supt. of Public Works Langton also present. CONSENT CALENDER: On motion Councilman Torn, seconded Councilman Baldwin and duly carried the following were approved: 1. Minutes of December 10, 1979, approved. 3. Deeds & agreements, approved. 4. Riverside County Fire Dept. letter, informational. 6. Attorney's Report on Seminar, informational. 7. Sheriff's Dept. Report, received & filed. 8. Building Dept. Report, received & filed. 9. Financial Report, received & filed. 10. Animal Control Report, received & filed. Councilman Stewa,t questioned two items on warrant listing and Councilman Baldwin inquired if action was needed on Little League request. I I On motion Councilman Stewart, seconded Councilman Torn and duly carried, the ..J following were approved: 2. Warrants, General Fund & Water Revenue, approved. 5. Lake Elsinore Little League, informational.