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HomeMy WebLinkAbout1971 CC Minutesh City Council Meeting January 11, 1971 page 2 American Legion request for circus and waiver of license fees approved on motion Councilman DePasquale, seconded Councilman Cartier, car., with Attorney Dougherty to review insurance and City to be named additional assured. L1m. Trogdon complaint re, animals at various locations reported on by Bldg. Inspector Boyes. `Pwo locations are complying and third has been contacted. _ Mayor Chaffin stated ordinances orould be folio,red and complaint signed if not adhered to. A~oplication of Leke Iiemet Municipal ldater District to appropriate crater read and discussed. Joint meeting with interested partiers to be held on January 21, 1971 at 7:00 P. M, with representatives from Lake Hemet Municipal Water to be invi-ted to explain their request. Ben Minamide reviewed their recommendations re. future sewer. hookups, and charges. Supt. Simpson to check on possible charges for mobilehome parks, commercial accounts, schools and campgrounds. Attorney Dougherty to pre~oare an ordinance setting policy for connections and charge of ~i600 an acre plus other required charges and monthly maintenance with possibility of those outside city limits paying a higher monthly fee. Lampman & Asso. letter re. preparation of maps read for information. Bldg. Appeals Board selection held to 1~25~71. Attorney Dougherty discussed the Cable T.V, ordinance, requested changes, etc., Attorney Smotkin to correspond with Attorney Dougherty and work out changes. Mr. DePasquale's request for waiver of lot size and approval of tentative map carried on motion Councilman Harmatz, seconded Councilman Cartier with Councilman DEPasquale abstaining. Engineer to review. Meeting recessed for five minute break. Meeting reconvened. Sheriff's Dept. report on overtime parking problem discussed, with motion Council- man Cartier, seconded Councilman DePasquale, car., that City post signs and obtain warning citations. Supt. Simpson to review hazardous intersections as per Sheriff's Dept. report and correct. U-turn signs, stop signs, etc., to be posted as per reoort 3f possible. Certifications of Sufficiency on Recall petitions were presented to the City Council by .the City Clerk. Motion Councilman Harmatz, seconded Councilman Perkins, car., petitions and documents re. recall referred to Attorney Dougherty to check on legalities and reported on at 1~25~71 meeting. Ord. ~L489 re. poundmaster carried unanimously on the first reading on motion Councilman Cartier, seconded Councilman DePasquale. Ord. ~f490 re. rezoning of a portion of Block H carried on the first reading on motion Councilman DePasquale, seconded Councilman IIarma.tz. ;c Ord. ;{492 re. rezoning of 82 acres for Mr. DePasquale carried on motion Councilman Cartier, seconded Councilman Harmatz on the first reading with Councilman DePasquale abstaining. Councilman Harmatz inquired about the fees for installation of billboards within the City. Councilman DePasquale informed the Council that Pred Crowe and Associates had affiliations *,rith Engineers and paid a City license fee and should be considered for some of the City work. Councilman Cartier stated-chat grader work was badly needed in the four corner area and was informed that the Grader oras now back in running order and in that area. Motion Councilman Cartier, seconded Councilman Harmatz, car., meeting adjourned to personnel session at 10:25 P. M. Ord. ~~491 re. rezoning N.E. 13 acres of Lot 24, Block B carried unanimously on the first reading on motion Councilman Cartier, seconded Councilman DePasquale. City Council Meeting January 11, 1971 page 3 Meeting reconvened from personnel session at 10:35 P. M. Motion Councilman Cartier, seconded Councilman Harmatz that Ernest A. Thompson be hired as City Manager, carried on a four to one vote ~~ith Councilman DePasquale voting no. Aio ilxrther business, the meeting adjourned at 10;40 P. M, on motion Councilman Cartier, seconded Councilman Perkins, car. Respectfully submitted: Approved: F en~Marshal ~~~~ City Clerk Mayor CITY COUNCIL DIETING JATNARY 25, 1971 The City Council of the City of Elsinore met in regular session on January 25, 1971 and was called to order at `(:30 P. b1, with PQayor Chaffin presiding, The Pledge of Allegiance was led by Mayor Chaffin. Roll call found all five councilmen present. Attorney Dougherty also present. The minutes of January 11, 1971 were approved as presented on motion Councilman Harmatz, seconded Councilman Perkins, car. Warrants were approved on motion Councilman Cartier, seconded Councilman Perkins, car. Request of Boy Scouts to participate in civic operations met with the approval of the Council. Clark Collins reported on the program that the Committee of Interested Parents is conducting in the City and explained their goals. The Council replied favorably to the request of Mr. Curti for tentative approval of annexation of Willowhurst property. League of California Cities meeting notice read -for information of Council Request of Phr. Neill for oraiver of sidewalks at his Prlobilehome Park on Machado Street discussed, with motion Councilman Harmatz, seconded Councilman Perkins that request for waiver be approved ~•rith guarantee that sidewalks would be provided at later date., car. on the following roll call vote: ayes; Councilmen DePasquale, Harmatz, Perkins, Mayor Chaffin. Noes: Councilman Cartier. Motion Councilman Harmatz, seconded Councilman DePasquale and carried unanimously, D4r, Salkin's request for waiver of sidewalks, due to terrain, approved. D~Iayor Chaffin announced that Morris Kaminsky had passed away and services would be held on Jan. 26, at 1:00 P.b4. Imperial Highway Association meeting announcement read for Jan. 29 at hethodist Church. Beck Construction Co.'s revised plans with berm to 1265' approved on motion Councilman DePasquale, seconded Councilman Cartier, car. Amendment to Lease for Fire Control Station and authorization for DZayor to sign carried unanimously on motion Councilman DePasquale, seconded Councilman Cartier. %• motion Councilman DePasquale, seconded Councilman Harmatz, car., City to formally protest the application of the La1ie Hemel- P.lunicipal ?^later District to appropriate water. Attorney's report on modular housing read and discussed. Representative of Lancer homes inquired if there would be an;j other problems in obtaining a permit and was informed that as long as State approved, no problems. Attorney's report on recall petitions read for information of Council. P,esolution No. 1354 setting a recall election for .April 13, 1971 carried on motion Councilman Cartier, seconded Councilman DePasquale with Councilman Harmatz abstaining. Candidates statement of qualification filing fee of $75 approved on motion Councilman Cartier, seconded Councilman DePasquale, car. Motion Councilman Cartier, seconded Councilman Harmatz, car., Ordinance 489 to be read by title only on second reading. Ordinance No. 489 adopted on motion Councilman DePasquale, seconded Councilman Harmatz and carried on a unanimous roll call vote. Ordinance No. 490 to be read by title only on second reading on motion Councilman DePasquale, seconded Councilman Harmatz, car. Ordinance No. 490 adopted on an unanimous roll call cote on motion Councilman Harmatz, seconded Councilman DePasquale. CITY COUNCIL MEETING JANUARY 25, 1971 page 2 Ordinance No. 491 to be read by title only on motion Councilman DePasquale, seconded Councilman Harmatz, car. Ordinance No. 491 adopted on motion Councilman Harmatz, seconded Councilman Perkins, and carried unanimously. Ordinance No. 492 to be read by title only on motion Councilman Harmatz, seconded Councilman Perkins, car. _~ Ordinance No. 492 adopted on the second reading on motion Councilman Harmatz, seconded Councilman Perkins and carried on the following roll call vote: byes: Councilmen Cartier, Harmatz, Perkins, Mayor Chaffin. Abstained: Councilman DePasquale. Resolution No. 1355 employing Ernest A. Thompson as City Manager adopted on motion Councilman Cartier, seconded Councilman Harmatz and carried on the following roll call vote: P;yes: Councilmen Cartier, Harmatz, Perkins, Mayor Chaffin Noes: Councilman DePasquale. Mayor Chaffin then introduced Mr. & Mrs. Thompson to the audience. Mr. Ream informed the Council that people were camping on Mission Trail property and had plugged the overflow ditch which taould cause his property to flood again if rains were heavy. Supt. Simpson & Bldg. Inspector to check situation and Sheriff's dept. to be notified re. campers. D4eeting adjourned to personnel session at 9:25 P.M. on motion Councilman Cartier, seconded Councilman Harmatz, car. Meeting reconvened and adjourned at 10:30 P. M. Respectfully submitted; City Clerk l~r~G~ Mayor The minutes of January 25, 1971 vrere amended to read that Resolution No. 1358 protesting the Lake Hemet Municipal Idater District application to appropriate water carried unanimously on motion Councilman DePasquale, seconded Councilman Harmata; minutes approved as amended on motion Councilman DePasquale, seconded Councilman Cartier, carried. CITY COUNCIL MEETING FEBRUARY 8, 1971 '.'The City Council of the City of Elsinore met. in regular session on February 8, 1971 and was called to order at 7:30 P. M, with D4ayor Chaffin presiding. The Pledge of Allegiance oras led by Mayor Chaffin. Roll call found Councilmen Cartier, DePasquale, Harmatz, Perkins and Mayor Chaffin present. City Manager Thompson also present. Attorney Dougherty absent. MINUIE APPROVAL The minutes of January 25, 1971 were amended to read that Resolution No. 1358 protesting the Lake Hemet Municipal Water District application to appropriate water carried. unanimously on motion Councilman DePasquale, seconded Councilman Harmatz;'minutes approved as amended on motion Councilman DePasquale, seconded Councilman Cartier, carried. WARRANP APPROVAL Sewer Assessment District Warrants 119 & 120 in the amount of $46,448.43, Water Maintenance & Operation Warrants 649-655 in the amount of2,970.41 and City of Elsinore Garrants 3372-3420 with exception of 3410 in .the amount of 11,115.70 were approved on motion Councilman Cartier, seconded Councilman Perkins, carried. warrant 3410 in the amount of $24.26 to Elsinore Ready-Mix approved on motion Councilman DePasquale, seconded Councilman Harmatz, with Councilman Cartier abstaining from the vote. WRITTEN COAM2UNICATIONS Planning Commission recommendation for City Manager to publish a zaeekly information column discussed. City D4anager Thompson responded and advised monthl column would be adequate for the present. Resolution 1359 endorsing the President's Guidance Letter carried unanimously on motion Councilman DePasquale, seconded Councilman Harmatz. Motion Councilman Cartier, seconded Councilman DePasquale, carried unanimously, endorsement given to the passage of the California Regional Water Quality Control Boards resolution requiring the filing with Board of proposed subdivision maps or applications involving iaater quality, waste discharge, etc. Walter S~:;ick's letter re, improvement of softball field read and discussed. P+Iayor Chaffin explained that no funds were budgeted for this type of improvement and that study would be given to include in next years budget if possible. Present Little League field to be utilized if possible with minimum expenditure. Also, City Manager directed to review budget to determine if any money is allocated or available for use on this project. Resolutions from Fontana, Culver City & Monterey Park opposing Southern Ca. Edison Co's rate increase discussed, with Resolution No. 1360 opposing increased rates adopted unanimously on motion Councilman Harmatz, seconded Councilman DePasquale. Lions Club request for concession stand for Grand Prix referred to Chamber of Commerce. Informational. Councilman DePasquale stated that the Hiiltop Community Center had contacted him re, a parking concession for Grand Prix. He oras informed they should coordinate with the Chamber of Commerce. League of California Cities Citrus Belt Division meeting February 18, in Indio announced. American Legion request for approval of carnival rides March 6 & 7 for the Grand Prix approved, and advised to. coordinate:orith Chamber of Commerce. UNFINISI~ED BUSINESS Jim Welty representing Sam Stewart discussed the sewer farm lease orith the Council. City b4anager Thompson to present lease at meeting of February 22 to include a period of five years, right of easement, stipulation that leasee disposes of all excess effluent, and provision to protect City if propert;T is sold, or termination of lease othertaise. On motion b,,r Councilman Cartier, seconded Councilman Harmatz, carried unanimousl, pump and motor to be purchased for spreading of set•rerage effluent. :sir. Thomas Flaherty, Attorney for Eric Somner requested that consideration be given. to .•s. Sominer's permit to operate and that he not be required to comply with regulations not required of similar businesses. Bldg. Inspector Boyes reviewed the plans filed with regard to restroom facilities and fencing. Councilman Cartier suggested that all previous action be reviewed and reported at next meeting, City Manager Thompson £c Bldg. Inspector I3oyes to give full report at meeting of Feb. 22, 1971, with recorrmiendations for modifications and stipulations. City Manager Thompson to notify State Division of Highways to submit participation agreement for installation of flasher at Railroad Canyon Road and Higheray 71 for consideration of Council. NEW BUSINESS On motion bar Councilman Harmatz, seconded Councilman Perkins, carried unanimously, authorizing no parking between 9:00 A.PQ. and 3:00 P.I4S. along the motorcycle route orith signs to be posted, for Saturday & Sunday, March 6 ~ 7, 1971. City Manager Thompson's request to attend Annual Spring Conference approved on motion Councilman Cartier, seconded Councilman Harmatz, carried with Councilman DePasquale voting no. Resolution No. 1356 authorizing purchase of gas & oil on County contract carried unanimously on motion Councilman Cartier, seconded Councilman DePasquale, Resolution No. 1357 requesting County Election Dept. services for April 13th special election carried unanimously on motion Councilman Perkins, seconded Councilman Cartier, January Bldg. Dept. report received and Filed. ADJOURPMENT No further business, the meeting adjourned at 9:1F3 P.M. on motion Councilman Cartier, seconded Councilman DePasquale, carried to 6:30 P.l'H,, February 22 for a work session. Respectflzlly submitted: Approved; City Clerk Mayor CITY COUNCIL P/~EETING FEBRUARY 22, 1971 The City Council of the City of Elsinore met in regular session on February 22, 1971 and was called to order at 7:30 P. M. with Mayor Chaffin presiding. The Pledge of Allegiance tras led by Councilman Harmatz. Roll call found Councilmen Cartier, DePasquale, Harmatz, Perkins, and Mayor Chaffin present. City Manager Thompson and Attorney Dougherty also present. P~IINUT'E APPROVAL The minutes of February 8, 1971 regular council meeting were apNroved on motion Councilman Haxmatz, seconded Councilman Perkins, carried. GrAi'.RADTI' APPROVAL City of Elsinore General Fund Warrants 3425 thru 3429 in the amount of ~375•0o approved on motion Councilman DePasquale, seconded Councilman Harmatz, carried. ORAL COMMUNICATIONS Councilman Harmatz suggested a request & suggestion form be prepared for use of citizens with specific items; forms to be prepared & reviewed by City PQanager, Preparation of forms approved on motion Councilman DePasquale, seconded Councilman Harmatz, carried. Councilman Cartier reported on the current status of Interstate 15 and requested a donation to help defray the expenses incurred. Motion Councilman DePasquale, seconded Councilman Perkins, carried, $300 from City Council budget to be donated to Interstate 15 fund. Councilman DePasquale reported on a recent reilxse pickup notice he had received in South Gate. City Manager Thompson to investigate possibility of private refuse service. ti~IRITIEN COMNlCIDTICATIONS City of San Priateo resolution urging tax relief measure supported by City Council on motion Councilman DePasquale, seconded Councilman Harmatz, carried. Motion Counci]man Harmatz, seconded Councilanan Cartier, carried, Dept. of Bldg. & Safety, County of Riverside, service agreement to be amended should the City of Elsinore need their assistance. Request of Lake Elsinore Village for polling place discussed. Motion Councilman Cartier, seconded Councilman Perkins, carried, frith Councilman DePasquale voting no, polling places & officers as established to stand. City of Hope request for use of City Park on May 16, 1971 approved on motion Councilman DePasquale, seconded Councilman IIarmatz, carried. David Root requested the City Council to endorse their proposal for a steam railroad venture utilizing the present Santa Fe tracks. Discussion held on the pros & cons with more information to be obtained prior to meeting of March 8. Santa Fe to be contacted regarding their future use of facilities. Bortlett's Crane Service proposal for demolition of buildings received and placed on bidding list for future work. UNFINISI~D BUSSNESS Proposed fewer water lease with Sam Stewart discussed. Attorney Dougherty to forward lease to PQr. Stewart for execution. Mr. Sommer's request for renewal of permit to operate discussed. Attorney Flaherty requested clarification of requirements to obtain permit. City Manager's report & Building Dept. report re. restrooms, electrical & fencing read & discussed. PHr. Sommer to present a precise plan of fencing at meeting of D4arch 8, 1971 as Council will not accept hog wire fence. Resolution No. 1360 re, waiver of sidewalks for present time to Mr. & Mrs. Neill carried on an unanimous roll call vote on motion Councilman DePasquale, seconded Councilman Cartier. Councilman Harmatz to check title record. NE(a BUSINESS Attorney Dougherty to prepare necessary resolution for weed abatement program. Ben Ninamide of Lampman & Associates explained the proposed Resurfacing ~ Street Construction Project, notion Councilman Cartier, seconded Counci- man DePasquale, carried unanimously, Plans & Specifications for Cash Contract 2-71, received and filed in Clerk's office. Motion Councilman Cartier, seconded Councilman DePasquale, carried, City Clerk authorized & instructed to advertise for bids for Cash Contract 2-71, with bid opening date of P~Iarch 17, 1971, at 10:00 A. M. DEPARI'i~1ENTAL REPORTS Sheriff's Dept. report for 12/10/70 - 1/6/71 received £~ filed. Mayor Chaffin reported that a recent survey of police department activity for 7/1/68 thru 12/31/69 and 7/1/70 thru 12/31/70 showed a decrease in crime in the City of Elsinore of 8~0. ADJOURNt~ZENT No further business, the meeting adjourned at 10:40 P. N. on motion Councilman Cartier, seconded Councilman Harmatz, carried. Stud;,= session to be held on Plarch 3, 1971 at 6:30 P.T-1. P,espectfully submitted: ~~~-~~ ~rza. City Clerk Approved: 1-Iayor City Council Meeting March 8, 1971 The City Council of the City of Elsinore met in regular session on March 8, 1971 and was called to order at 7:30 P. M. with Mayor Pro Tem Perkins presiding. The Pledge of Allegiance was led by Councilman Cartier. The City Clerk called the roll. Councilmen present were: Councilmen Cartier, DePasquale, Harmatz and Mayor Pro Tem Perkins. Mayor Chaffin absent. Attorney Dougherty and City Manager Thompson also present. MINUTE APPROVAL The minutes of February 22, 1971 regular council meeting were approved on motion Councilman Harmatz, seconded Councilman Cartier, carried. WARRENT APPROVAL Sewer Assessment District checks 123 & 124 in the amount of $92,385.01, Water Maintenance & Operation checks 658 thru 666 in the amount of $5,893.35 and General Fund warrants 3432 thru 3477 in the amount of $8,323.56 were approved on motion by Councilman De Pasquale, seconded by Councilman Cartier, carried. ORAL COMMUNICATIONS Councilman De Pasquale requested clarification of the status of the streets in the Lakeview Estates subdivision as he was told they had been accepted by the City and that Mr. Zuckerman had no intuation of further development. Matter to be investigated. WRITTEN COMMUNICATIONS No written communications. PLANNING COMMISSION MA'PTERS Planning Commission minutes of March 2, 1971 discussed. (a) Request of Mr. Robert Williams for a wrecking yard on Collier Street as per Planning Commission recommendations & stipulations approved on motion Councilman Cartier, seconded Councilman De Pasquale, carried. Motion Councilman Harmatz, seconded Councilman Cartier, carried, contract for waiver of street improvements at this time to be prepared and made a part of title, also dedication of roadway to be deeded at time of escrow. Construction of wrecking yard to be started within the six month time limit or permit to be revoked. (b) Recommendation of Planning Commission for approval of Mark Kammerer plans for travel trailer park on Grand Ave, held for further information as to additional street right of way dedication. (c) Members of the Norwalk Rod and Gun Club met with favorable response from the City Council on their proposal for a trap shooting range. Further information on availability of land to be obtained. UNFINISHED BUSINESS Resolution No. 1361 re. weed abatement read in full by City Manager Thompson carried on motion by Councilman Cartier, duly seconded by Councilman Harmatz. Sdotion by Councilman DePasquale, seconded by Councilman Cartier, carried, exterior library painting specifications approved with City Manager Thompson to contract for work, as preliminary estimate obtained of $675. NEw BuslNESs (a) Mayor Pro Tem Perkins inquired about the dog control problem and was informed that Animal Control Officer is working daily on the situation. (b) Councilman Harmatz suggested that the City have an all out street re- surfacing program with property owners participating in the cost of materials. County of Riverside Road Dept. to be contacted regarding their charges for contract work in the City. (c) City Manager Thompson reported on the trip to San Jacinto River to inspect the construction of a damn as per Councilman DePasquale's letter. Council Minutes (con't) March 8, 1971 DEPARTMENPAL REPORTS February Building Dept. report and Sheriff's Dept. report received and filed. INFORMATIONAL ITEMS Councilman Harmatz suggested that some discussion be held on the Grand Prix Motorcycle race with Mayor Pro Tem Perkins stating that it was too early to properly weigh the pros and cons of all concerned. ADJOiTRNMENT No further business, the meeting adjourned at 10:00 P. M. on motion Councilman Cartier, seconded Councilman DePasquale, carried, to next regular meeting on March 22, 1971 at 7:30 P. M. with study session at 6:30 P. M. Respectfully submitted: Approved: City Clerk Mayor CITY COUNCIL MEETING MARCH 22, 1971 The City Council of the City of Elsinore met in regular session on March 22, 1971 and was called to order at 7:30 P. D4. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Attorney Dougherty. Roll call found Councilmen Cartier, llePasquale, Harmatz, Perkins and Mayor Chaffin present. Attorney Dougherty and City Manager Thompson also present. MIlUUPE APPROVAL The minutes. of March 8, 1971 were approved as presented on motion Councilmen Harmatz, seconded Councilman Perkins, carried. WARRANP APPROVAL General warrants #3481 - 3485 in the amount. of $375 were approved on motion Councilman Cartier, seconded Councilman De Pasquale, carried. ORAL COMMUNICATIONS a. City Manager Thompson reported that the deposit of $12,000 had been returned to Nr. Zuckerman and that further checking is being made. b. City Manager Thompson also reported that the Library painting is underway. c. Nir. A.C. Bell requested an extension of 10 or 15 years on his existing lease of City owned property. Further study to be given and discussed at April 26 meeting., d. Jerry Stanley discussed & commented on the annexation proposal he had made which the LAFC had turned down. e. Request for use of City Ballpark for Easter baseball tournament approved on motion Councilman De Pasquale, seconded Councilman Harmatz, carried. WRITTEN COMMUNICATIONS a. League of California Cities meeting notice read with reservations to be turned ins to clerk. b. Request of Mrs. Burton for stop sign at Riley & Pottery discussed with Attorney being instructed to prepare proper ordinance regulating stop signs. c. LAFCO reports on proposed annexations of Bell Stewart and Nr. Blake (J. Stanley) reported on. d. Further study to be given to City of San Jacinto resolution, re. structure of Flood Control District Administration. City Council P;Ieeting b?arch 22, 1971 WRITTEN COMMtINICATIOIQS (con't) e. Attorney Dougherty to prepare lease for Hilltop Community Club contingent on building and with proper insurance coverage. f. Division of Water Rights reply re, protest read for information. g. Calif. Regional Water Quality Control Board letter referred to engineers. PIAATNING COIR~iISSION MATTERS a. Bill Stewart proposed tract No. 4267 brought to the attention of the Council. b. Tentative tract map #4233 of Frank De Pasquale brought to attention of Council. c. Norwalk Rod & Gun Club request brought to attention of Council. UNFINISHED BUSINESS a. Recreation & Park District letter re. ballpark improvements and loan to City read and discussed. Motion Councilman Cartier, seconded Councilman DePasquale, carried that on recommendation of City Manager Thompson and Walt Swick's concurrence an expenditure of $1,000 approx. authorized to provide minimum facilities for this season. b. Division of Highways agreement re. flasher at 71 & Railroad Canyon road held to first meeting in May for further information. c. Eric ,Sommer campground discussed. Mayor Chaffin asked that Mr. Sommer present his plan for fencing which he would not do. Bill Merritt. stated that new law requires that all spaces be marked. No action taken on request of Mr. Sommer, as plan not submitted. d. Motion Councilman Cartier, seconded Councilman DePasquale, carried, that street signs be "Park Capri" standards with "Francisco Drive" lettering ( mission style) with "Park Avenue" layout design. e. Attorney Dougherty to prepare ordinance to adopt County Road Dept. specifications. f. Councilman De Pasquale showed pictures of the 76 bulk tanks at Main & Lakeshore during the Grand Prix and stated that something should be done to avoid people climbing on the tanks during such events. NEW BUSINESS a. Motion Councilman Cartier, seconded Councilman De Pasquale, carried, bid of Fontana Paving Co. accepted and all others rejected. b. Resolution No. 1362 awarding contract for Street Construction, Cash Contract 2-71 carried on an unanimous:!.roll call vote on motion Councilman Cartier, seconded Councilman De Pasquale. c. Lake Elsinore Recreation Area request to build restroom facilities below the 1265 elevation to be studied. d. Resolution No. 1363 setting April 26 as date for public hearing on Bill Stewart Annexation carried on motion Councilman De Pasquale, seconded Councilman Cartier. ADJOURNMENT Meeting adjourned at 10:40 P. M. on motion Councilman Perkins, seconded Councilman Harmatz, carried Respectfully submitted: Approved: Florene Marshall City Clerk Mayor CITY COUNCIL MEETING APRIL 12, 1971 The meeting of the City Council was called to order at 7:30 P.M. by Mayor Norman L. Chaffin. The Pledge of Allegiance was led by Councilman Jerry Harmatz. The City Manager acting for the City Clerk; called the roll. Councilmen present were: Larry Cartier, Frank DePasquale, Jerry Harmatz, Cy Perkins and Norman Chaffin. Councilmen absent were none. MINUTE APPROVAL On motion of Councilman Cartier, duly seconded by Councilman Harmatz, the minutes of the meeting held March 22, 1971, were approved, as submitted by unanimous vote. WARRANT APPROVAL (a) Warrants numbered 66g thru 672 in the amount of $3,457.44 for disbursement from the Water Maintenance and Operating Fund were approved by unanimous vote on motion offered by Councilman Cartier, and duly seconded by Councilman Perkins. (b) Sewer Assessment Fund warrants numbered 126, 127 and 128, in the amount of $40,188.71 were approved by motion of Councilman Cartier, duly seconded by Councilman Harmatz and so ordered. (c) A list of warrants to be drawn against the Gneral Fund was submitted for approval. Warrants numbered3 3491 thru 3538 for an amount totaling $31,270.05 were authorized to be issued on motion of Councilman Cartier and seconded by Councilman Harmatz. ORAL COMMUNICATIONS (a) Mr. Bill Stewart, owner and developer of property at Machado and Rice Street appeared before the City Council to request waiver of the requirement to install public sewer improvements within tentative tract No. 4267. The reason for the request was based .upon the impractical condition of constructing sewer improvements for a great distance in order to connect to the municipal sewer system, plus the expense without guarantee of participation or refund within the immediate ilzture. The City Manager related that contact had been made with the engineers for the development and stated that the soils analysis would allow the installation of septic tank -cesspool and leaching facilities for this project. A written report will be submitted to confirm this. A motion by Councilman Cartier, duly seconded by Councilman DePasquale, granting the approval for waiver of sewer improvements, was passed by unanimous vote. (b) Councilman DePasquale submitted the request for acceptance of street signs, which were not to City Standards, but to standards acceptable in most locals, in view that he had already purchased same. Councilman Harmatz moved to approve the modification and acceptance of these street signs, seconded by Councilman Perkins and so ordered. Councilman DePasquale abstained from voting. (c) Councilman DePasquale reported that he had sold two (2) acres next to the Casino to be developed into a $350,000.00 project. He further reported that the ten (10) acres adjacent to the old service station is being proposed for construction of a 25,500 square foot market complex. A rough plot plan has been drafted with an estimated cost for the improvements to exceed $500,000.00. (d) City Manager, Ernest A. Thompson reported the status of the Lakeview Estates Tract refund on the street improvements. It was noted that the City Manager at that time had directed a warrant be drawn for refund which was listed together with the others for payment. Therefore, it was not recognized by separate action of the City Council. Discussion followed. It was revealed that since the City had an inherit obligation to maintain those streets within the Lakeview Estates Tract that a resolution to close the streets would be appropriate until the City Attorney can provide the necessary material for giving notice of intent to abandon those streets. Thereupon, Councilman Harmatz made a motion, duly seconded by Councilman DePasquale, to adopt a resolution to close all those streets within the Elsinore Lakeview Estates, Unit IQo. 1. Dlotion passed by unanimous vote. The City Attorney was instructed to prepare the appropriate resolution of intention for the abandonment proceeding. City Council i~iinutes April 12, 1971 WRITTEN COP~1~4(JNICA'TIONS (a) Councilman Cartier moved, seconded by Councilman DePasquale, to approve the request of Hadassah for use of the City Park. Carried and so ordered. (b) The letter from the Mile High i4otorcycle Club, Prescott, Arizona was read by Mayor Norman Chaffin. It complimented the City extensively and hoped the event would be continued annually. (c) Notice of ABC application was received. Information regarding the specifics will be submitted to each councilman. (d) A letter from the Santa Fe Railroad confirming their participation on Spring Street was received. (e) A letter from the Santa Fe Railroad denying any intent to relinquish or otherwise abandon the rail facilities betoreen Corona and Elsinore. (f) Letter from Lampman & Asso. regarding the granting of an extension of time to E.J. Vadnais, the contractor on the Assessment District, until May 29, 1971, was received and filed. (g) A proposal from Mr. David Tosh, C.P.A., regarding auditing services for the City of Elsinore for fiscal year 1970-71 was submitted for approval. A motion by Councilman Cartier, duly seconded by Councilman DePasquale, accepted the proposal and authorized the City Manager to execute the agreement on behalf of the City. Vote approval was unanimous and so ordered. (h) Letter from the Chamber of Commerce regarding an unsigned complaint received by that organization was received and filed. PLANNING COMMISSION MATTERS (a) The Stewart rezone had its first public hearing before the Planning Commission and was referred to the City Council with their recommendation for approval. Second public hearing was set for 7:30 P. M., Monday, April 26, 1971. (b) Proposed travel trailer and recreation park development by Switzer, Jennings and Associates was received as informational only. (c) Mr. Al Pace, representing Mr. Frank De Pasquale, submitted the request for modification of setback requirements for certain lots contained in Tentative Tract No. 4233. Discussion followed. Councilman Cartier inquired of Mr. De Pasquale if he has considered the possibility and effect of the alignment of Interstate 15 upon the number of lots and size in the proposed development of the tract. A motion vas then made by Councilman Harmatz, seconded by Councilman Cartier, granting approval for the modification of setbacks as recommended by the Planning Commission, on those certain lots as requested. Passed by a 3 to 1 vote. Councilman De Pasquale abstained from voting and Mayor Chaffin voted No. UNFINISHED BUSINESS (a) During the regular meeting of the City Council, authorization had been given the City Manager to expend 1000. for the installation of certain work, including fencing and backstop, in order to provide a third baseball diamond to be used. as a softball field. In review, this amount was insufficient to provide for the minimum facilities, in the first instance, and thereby the City Manager requested that an amount not to exceed $1,600. be authorized to encompass the basic bid of X1,580. as submitted by the fence contractor. On motion of Councilman Perkins, seconded by Councilman Harmatz, authorization was given to the City Manager to expend an amount not to exceed x"1,600. for this improvement. Motion carried and so ordered. (b) The proposed ordinance adopting the County Road Improvement Standards and Specifications, by reference, was read in full, as an urgency ordinance by City Attorney Bob Dougherty. On motion of Councilman Cartier, seconded by Councilman DePasquale, Ordinance No. 493, "An Ordinance. of the City of Elsinore, Adopting the County Road Improvement Standards and Specifications of the County of Riverside, California, As Amended on February 2, 1970." Passed unanimously and so ordered. City Ctluricii Meeting April 12, 1971 (c) A letter of request from Spencer, Lee and Busse, Architects for Lake Elsinore State Recreation Area, for permission to construct restroom facilities below the elevation of 1265 feet. (This matter was deferred from previous meeting of the City Council. As a matter of interpretation of intent and the clarification, a structure for restroom facilities is not a structure for habitation and therefore is excluded from the provisions of the ordinance to that extent. Based upon the foregoing, Councilman Harmatz moved to approve the request, subject to good engineering design practice and review by the City Manager, for appropriate safeguards, seconded by Councilman Cartier, motion carried unanimously. (d) Proposed speed zone for Riverside Drive between Grand Avenue and Lakeshore Drive, for prima facie 45 MPH was recommended to the City Council by the City Manager. This speed limit would be more ,consistent for the traffic route along Grand Avenue, Riverside Drive, Lakeshore Drive for entering and leaving the Elsinore Area. The City Attorney was instructed by the City Council to draft an appropriate ordinance to be adopted to invoke this speed zone. (e) The agreements to guarantee the street improvements as to the installation of sidewalks along Machado were duly executed and ready for the Mayor's and City Clerk's signatures. (f) The grant deeds for the conveyance of additional rights of way for Graham Avenue and Lakeshore Drive, regarding the Circle K Corporation development, were presented for acceptance and recordation. Councilman Cartier made a motion to accept, by resolution on behalf of the City of Elsinore, the grant deeds for the additional rights of way for Graham Avenue and Lakeshore Drive, and authorize the City Clerk to record same. The motion passed unanimously. (g) The Cable T.V. request for franchise by Cable-Meter Systems was referred to the City Attorney and City Manager for study and review. (h) A proposed ordinance to provide a stop sign on Riley Street at .Pottery Street was read in full by the City Clerk as an urgency ordinance. On motion of Councilman Cartier, duly seconded by Councilman DePasquale, Ordinance No. 4g4, "An Ordinance of the City of Elsinore, California, Pmending Ordinance ATO. 268, and Declaring the Urgency Thereof." The motion was passed by unanimous vote. (i) Councilman Harmatz projected to the City Council the possible consideration to review the issue regarding the E.P.. Sommer campground facility. Discussion followed, with the contention that until all conditions are met, the City Council has little choice but to decline to issue a license or permit to operate. (j) t~,r. Norm Crandall submitted organization papers for the Hilltop Community Association so that the City Attorney would be able to prepare. the appropriate lease agreement. NEW BUSINESS (a) The City Clerk presented a proposed resolution regarding the canvassing of the election returns. A motion by Councilman Cartier, seconded by Council- man DePasquale, was offered for adoption of said resolution; passed unanimously and so ordered. (b) A request was presented, through Mayor Chaffin, from Fannie Lucas, Rt 2 Box 70, Elsinore, California, regarding clarification of the restrictions for building below the 1265' elevation. The City Manager consented to respond accordingly. (c) A proposed ordinance for the adoption of the official seal for the City of Elsinore was recommended by the City Manager to be drafted, and repealing of Ordinance No. 6. City Attorney to draft such an ordinance. (d) A notice of a meeting of the California Regional Water Quality Control Board, Santa Ana Region, was reported by the City Manager. At this meeting, the standard requirements for the treatment and disposal of sewerage waste zaaters, etc. The consultant engineer and City Manager will be in attendance. (e) The City Clerk submitted the Fire Protection Mutual Aid Agreement for the year '71-72 to the City Council for approval and execution. Councilman City Council Meeting (con't) April 12, 1971 Harmatz made a motion, seconded by Councilman De Pasquale, to approve the continuance of such an agreement and authorizing the City Manager to execute same in behalf of the City. Passed and so ordered. DEPARTMENTAL REPORTS Reports from the Sheriff, Building and Public Works Departments for the month of March, 1971 were received and filed. ADJOURNMENT There being no further business to be considered by the City Council, at this time, they adjourned until 7:30 P. M., Tuesday, April 20, 1971 for the canvass of election returns on motion Councilman Cartier, seconded Councilman Harmatz, unanimously carried at 10:00 P. M. Respectfully submitted: Florene Marshall City Clerk Approved: ;~~~~ Mayor CITY COUNCIL MEETING APRIL 20, 1971 The City Council of the City of Elsinore met in an adjourned session on April 20, 1971 and was called to order at 7:30 P. M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Mayor Chaffin. ROLL CALL The City Clerk called the roll. Those answering roll call were Councilmen Cartier, DePasquale, Harmatz, Perkins and Mayor Chaffin. City Manager Thompson also present. CANVASS OF ELECTION RETURNS This being the time for the canvass of the election returns of April 13, 1971, the Clerk read "Exhibit A", with Resolution #1366 adopted on motion Councilman Cartier, seconded Councilman DePasquale and carried unanimously on a roll call vote. Resolution #1366 recited the following facts of election; Total Precinct Precinct Precinct Precinct Except Absentee Grand #1 ~2 ~~ #4 .Absentees Votes Total Sha11 Lawrence A. (Larry) Cartier YES 134 60 74 71 339 158 497 be recalled from the office of Member of the City Council? NO 155 118 182 277 732 73 805 For Member of the City Council to succeed Lawrence A. (Larry ) Cartier 108 52 63 63 286 135 421 if he is recalled from office by the recall election WALTER C. BITTLE Retired Sha11 Normazl L. Chaffin be recalled from the office of Member of the YES 125 61 6g 74 32g 158 487 City Council? No 159 114 186 276 735 73 808 For I~iember of the City Council to succeed Norman L. Chaffin if he is 116 53 84 64 317 155 472 recalled from office by the recall election EUGENE J. CARTER Retired Businessman Sha11 Forrest G. Cy Perkins be recalled from the office of PIIember YES 132 62 76 77 347 158 505 of the City Council? No 153 115 182 273 723 73 796 For Member of the Citv Council to 112 50 66 69 297 138 435 succeed Forrest G. (Cy) Perkins if he is recalled from office by the recall election GOP.DON B. I3ITNTI Retired Busin ssman 301 185 264 351 1101 231 1332 TOTAL VGTES CAST City Council Minutes April 20, 1971 Mayor Chaffin expressed his appreciation for the large turnout of voters which was 77°fo of those registered. ADJOURNMENT Motion Councilman Cartier, seconded Councilman DePasquale, the meeting adjourned at 7:37 P. M. Respectfully submitted": Approved: Elorene Marshall ~6 City Clerk Mayor CITY COUNCIL MEETING APRIL 26, 1971 The City Council of the City of Elsinore met in regular session on April 26, 1971 and was called to order at 7:30 P. NI. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Mayor Chaffin. The City Clerk called the roll. Councilmen present were: Larry Cartier, Frank DePasquale, Jerry Harmatz, Cy Perkins and Norman Chaffin. City Manager Thompson and Attorney Dougherty also present. MINUTE APPROVAL On motion Councilman Harmatz, seconded Councilman Perkins and duly carried, the minutes of April 12 and 20th Council Meetings were approved as presented. PUBLIC HEARINGS (a) This being the time for the public hearing on Annexation No. 17 Stewart, Mayor Chaffin asked for those for and against to be heard. There being no response, the hearing. was declared closed at 7:35 P•M. Resolution No. 1367, declaring no protests received was adopted unanimously on motion. Councilman Cartier, seconded Councilman DePasquale. Resolution No. 1368, approving Annexation No. 17 carried unanimously on motton Councilman Cartier, seconded Councilman DePasquale. (b) This being the time for the public hearin~on rezoning of 10 acres re. Tentative Tract #4267 from R-1 to M-C, Mayor Chaffin asked for those for and against to be heard. There being no protests, the hearing was closed at 7:40 P. M. Ordinance No. 495, approving rezoning carried unanimously on the first reading by title only on motion Councilman Cartier, seconded Councilman DePasquale. ORAL COMMUNICATIONS Councilman Harmatz suggested that City Council Committees or Commissioners be established to give assistance on various projects and suggested that perhaps some part time help could be arranged from the ECO program this summer. City Manager to see if such a program is in effect in other area and so inform the Council. WRITTEN COMMUNICATIONS (a) Department of Justice communication requesting action on various legislative issues reviewed, with Attorney Dougherty suggesting individual action. More study to be given and returned to table on May 10, 1971. (b) Mayor Chaffin read an invitation to the Council to attend the Little League opening on Fgiday, April 30 at 7:00 P. M. PLANNING COMMISSION MATTERS (a) Motion by Councilman DePasquale, seconded by Councilman Harmatz, and carried City Council Meeting April 26, 1971 unanimously, recommendation of the Planning Commission subject to conditions, approving Trap Shooting Range Conditional Use Permit. (b) Second public hearing on the rezoning of 4.2 acres on Joy St. set for May 10, 1971 at 7:3o P. M. UNFINISHED BUSINESS (a) Ordinance #496, "An Ordinance of the City of Elsinore, California, Amending Ordinance No. 268, as Amended, By Adding The Prima Facia Speed Limit On An Additional Street" carried on an unanimous roll call vote on motion Councilman Cartier, seconded Councilman DePasquale. (b) Ordinance #497, "An Ordinance of the City of Elsinore, California, Adopting A Seal of the City and Repealing Ordinance No. 6." carried unanimously on the first reading on motion Councilman DePasquale, seconded Councilman Cartier. (c)Supt. of Public Works Simpson presented a report on the mineral water hookup fees and explained that to date this is deficit spending. His recommendation to charge the same as domestic water hookup discussed. Motion Councilman Cartier, seconded Councilman DePasquale and carried with a four to one vote in favor, Councilman Harmatz voting no, cost of hookup to mineral water loopline to revert to cost of labor and material as the same criteria and requirement for domestic water. (d) First reading of CATV Ordinance No. 498, "An Ordinance of the City of Elsinore, California, Providing For The Granting Of Franchises For Community Antenna Television Systems; Providing Terms":AndCondtioris Fon alie.Operation Of Such Community Antenna Television Systems and Fees Therefore." carried on an unanimous roll call vote on motion Councilman Cartier, seconded Councilman DePasquale. (e) City Manager Thompson to present a review of the request of Mr. A.C. Bell for extension of campground lease for May 10 meeting. NEW BUSINESS (a) Claim for damages against the City of Elsinore of Thomas P. Farrell, denied and referred to insurance carrier on motion Councilman Cartier, seconded Councilman DePasquale and carried unanimously. (b) Claim for Peter Carlson against the City of Elsinore denied and referred to insurance carrier on motion Councilman Cartier, seconded Councilman DePasquale, and carried unanimously. Claims to be reviewed by Attorney. (c) Request of Councilman DePasquale to leave the state May 1 & 2 approved on motion Councilman Cartier, seconded Councilman Harmatz. INFORMATIONAL ITEMS (a) Sheriff's Dept. report for March received and filed. (b) Mayor's & Councilman's Institute notice of meeting in Sacramento May 10-12 discussed, with those attending to notify clerk. ADJOURNMENT TO EXECUTIVE SESSION Meeting adjourned at 9:15 P. M. to executive session on motion Councilman Cartier, seconded Councilman Harmatz, car. RECONVENPION Meeting reconvened at 10:15 P. M. (a) The Mayor instructed the City Manager to request the C$ty Attorney to draw. appropriate Ordinance creating the position of Finance Director and defining the duties thereof. (b) On motion of Councilman Cartier, duly seconded by Councilman Harmatz City Manager Thompson was instructed to include the positions of .Steno-Sec'y and Land Use & Planner Tech. with appropriate salaries in the forthcoming budget. Motion carried unanimously. ADJOURNMENT Motion Councilman Cartier, seconded Councilman Perkins and duly carried, the meeting adjourned at 10:33 P. M. to next regluar meeting. City Council Meeting (con't) April 26, 1971 Respectfully submitted: ~~~ ~Q Florene Marshall City Clerk Ap roved; Mayor ~~, Note: Study session for the City Council and the ;City Manager scheduled for 6:30 P.iM., Monday, May 10, 1971. CITY COUNCIL MEETING MAY 10, 1971 The City Council of the City of Elsinore met in regular session on May 10,-1971 and was called to order at 7:30 A.M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Councilman Cartier. The City Clerk called the roll. Councilmen present were: I~arry Cartier, Jerry Harmatz, G4j Perkins and Norman Chaffin. Councilman Frank De Pasquale was absent due to attending the ;Mayors & Councilmen's Institute ih Sacramento. City lManager Thompson and Attorney Dougherty also present. MINLPTE APPROVAL On motion Councilman Harmatz, seconded Councilman Cartier and. duly carried, the minutes'of Apri_1 26, 1971 were approved as presented. WARRANT APPROVAL 1964 Water Maintenance and Operation Fund checks f~675 thru 679 in the amount of X4,890.75 approved on motion Councilman Cartier, .seconded Councilman Harmatz and duly carried. Seorer Assessment District #1 Bond Fund warrants 130 & 131, $77,021.11, approved on motion Councilman Cartier, seconded Councilman Perkins and duly carried. General Fund warrants 3555 thru 3617 in the amount ofy24,225.62 approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. PUBLIC HEARIDIGS (a) This being the time for the public hearing on weed abatement, Mayor Chaffin asked for those for and against the program to be heard. There being no protests written or verbally, the hearing was closed. Weed abatement work to be done with costs to be added to tax roll if property owner does not respond. (b) On motion Councilman Cartier, seconded Councilman Perkins and duly carried, the public hearing on rezoning of 4'.2 acres on Joy St. continued for two weeks as no plans submitted. ORAL COMMUNICATIONS (a) Request, of Jewish War Veterans for use of City Park on June 13th approved on motion Councilman Cartier, seconded Councilman Harmatz. Invitation also extended to Council to attend installation of officers on May 16, 1971, 1:30 P. M. at the Israel Center. (b) Sam Koholos requested that some action be taken to provide mineral water at a lesser cost to the users, as M.W. D, water so full of chemicals. City Manager ,Thompson to check with E.V. M. W. D. on excess chemicals. (c) Harlon Gilbertson requested that the City participate in the printing of maps once again. Motion Councilman Cartier, seconded Councilman Harmatz, carried, City to participate with a minimum of X250 depending on the feasibility of printing between 15 and 25 thousand maps this time. (d) Request was made for upgrading of street signs to which City Manager Thompson replied that negotiations were in process for obtaining the recently adopted street signs and that street sign money budgeted this year would be used to start program. WRITTEN COMnNNICATIONS (a) Application of T.E. Thomas for Guard Dog business license discussed, with Mr. Thomas presenting one of the dogs to the Council and audience. Motion Councilman Cartier, seconded Councilman Harmatz and duly carried, business license for Mr. T.E. Thomas' Guard Dog Service approved. (b) Elsinore West Marina request for use of IQeen Jons over the Memorial Day, 4th of July and Labor Day Weekends discussed. Motion Councilman Cartier, seconded Councilman Perkins and duly carried, use of KLeen Jons approved with number allowed to be cleared with City Manager Thompson. Use granted only for the Memorial Day and Fourth of July weekends. (c) Mayor Chaffin introduced Supervisor Bill Jones to the audience. (d) Mr. Irving Rogers request re, entrance to condominium discussed with City Manager Thompson stating that new intersection. at Main & Lakeshore is under consideration. Lampman & Associates to review plan. (e) City NIanager Thompson to look into Mr. Roger's request re. removal of Union Oil storage tanks. (f) Motion Councilman Cartier, seconded Councilman Harmatz and .duly carried, City of Santa Barbara resolution re. opposition to Senate Bi11333 supported by the City of Elsinore. (g) No action taken on the United Autoworkers resolution. (h) City Manager Thompson to review Taxi ordinance as per John Merrifield~s request and report at meeting of May 24. PLANNING COMMISSION MATTERS (a) Approval of Hazel Cook plans as per Planning Commission recommendation. and stipulations approved on motion Councilman Harmatz, seconded Councilman Perkins and duly carried with Mayor Chaffin voting no. UNFINISHED BUSINESS (a) Ordinance No. 495 "An Ordinance of the City of Elsinore, California, Re- zoning Certain Real Property From Its Present Zone of R-1 (Single-Family Residence District) to MC (Mobilehome Community District) and Amending Ordinance No. 349." adopted on the second reading by title only on motion Councilman Cartier, secondediHarmatz and carried on an unanimous roll call vote. (b) Ordinance No. 497 "An Ordinance of the City of Elsinore, California, Adopting a Seal of the City and Repealing Ordinance ATO. 6.° adopted on the second reading by title only on motion Councilman Perkins, seconded Councilman Harmatz and carried on an unanimous roll call vote. (c) Ordinance No. 498, "An Ordinance of the City of Elsinore, California, Providing For The Granting of Franchises For Community Antenna Television Systems; Providing Terms and Conditions For The Operation of Such Community Antenna Television Systems and Fees Therefor." adopted on the second reading by title only on motion Councilman Harmatz, seconded Councilman Cartier and carried on an unanimous roll call vote. (d) Resolution No. 1369 declaring. the Council's intention to vacate certain streets located in the Lakeview Estates Subdivision carried on motion Councilman - Cartier, seconded Councilman Harmatz, Date of hearing set for June 14, 1971 at 7:30 P. M. (e) City Attorney Dougherty instructed to prepare an amendment. to Mr. A.C. Bell's lease of city owned property at $500 per year effective with option of 10 years in 1977 and ending in 1987. City Council Meeting (con't) May 10, 1971 NEW BUSINESS (a) Motion Councilman Cartier, seconded Councilman Harmatz and duly carried, City Manager Thompson authorized to contact various water companies re. the possibility of their acting as agents in collecting sewer service fees for Assessment District users. (b) On motion Councilman Cartier, seconded Councilman Harmatz and duly carried, the proposed ordinance establishing the position of Finance Director adopted on the first reading by title only being "An Ordinance of the City of Elsinore, California, Creating the Position of Director of Finance and Transferring Financial and Accouting Duties From the City Clerk to said Director, Pursuant to Section 40805.5 of the Government Code, of the State of California, and Prescribing the Powers and Duties of Said Director." (c) Mr. Bill Stewart suggested that Council set a time limit on having the Engineers check plans and delays could occur. DEPART:~S`ENTAL REPORTS (a) The April Building Department report was received and filed. (b) The April Public Works report received and filed. COUNCIL RECONfi~~NDATIONS AND REPORTS (a) Councilman Cartier suggested that information be obtained on the possibility of the City leasing the Santa Fe property currently used by the ice house and the parking area adjacent to the Edison Co. thru to Limited. City Manager Thompson to check. (b) Councilman Harmatz inquired about the progress being made on the status of Council committees in other towns and was informed that inquiries are being made. (c) Mayor Chaffin reported that the City is in the NYC summer employement program and that 40 such jobs would be available this summer. (d) Mayor Chaffin thanked Councilman Cartier for his work on the Interstate 15 project and reported that it was very favorable for Elsinore. (ej City Manager Thompson presented the settlement claim of W. Whiteside to the Council. Motion Councilman Cartier, seconded Councilman Harmatz, carried, Mayor Chaffin authorized to execute settlement on behalf of the City. (f) Supervisor Jones stated he had enjoyed the meeting and would be making occassional visits to the various cities. ADJOURNMENT No further business appearing, the meeting adjourned at 10:13 P. M. on motion Councilman Cartier, seconded Councilman Harmatz, carried. Resp//ectfully submitt/Jed:~ o f~~-e e.<c J ~a~2~''2 Florene Marshall City Clerk Approved: ~~~~ Mayor CITY COUNCIL MEETING MAY 24, 1971 The City Council of the City of Elsinore met in regular session on May 24, 1971 and was called to order at 7:30 P.M. with Mayor Chaffin presiding. The Pledge of Allegiance to the flag was led by Councilman Cartier. The City Manager, .acting for the City Clerk, called the roll.. Councilmen present were: Larry Cartier, Frank DePasquale, Jerry Harmatz, Cy Perkins, and Norman L. Chaffin. Councilmen absent were: none. MINUTE APPROVAL On motion of Councilman Harmatz duly seconded by Councilman Cartier, the minutes of the meeting held May. 10, 1971, were approved, as submitted, by unanimous vote. PUBLIC HEARING A public hearing to consider the rezone of some 4~ acres located at Joy Street and Machado Street was scheduled for this time and date. However, the applicant has not submitted any plans that would commit the development and use of the property. Therefore, until such is the case, it is inappropriate to consider any rezone of the property. The matter for rezone oras terminated pending further process for development and land use commitment. WRTTTEN COMMUNICATIONS (a) A letter was received from Charlene Lewis, on behalf of the members of .the Church of Christ, requesting use of the City Park on June f, 1971. Councilman DePasquale made a motion to grant permission for use of the City Park. Motion was duly seconded by Councilman Cartier, and carried. (b) Notice of the scheduled meeting of the League of California Cities, Citrus Belt Division, to be held May 26, 1971, at the Holiday Inn, San Bernardino, California was received... Those Councilmen desiring to attend were advised, to so inform the City Clerk's office by Tuesday noon following this meeting. PLANNING COMMISSION MATTERS (a) The request of Keller, Inc. for a conditional use permit for the establishment of a mimi-bike rental and track was referred to ;Che City Council with recommendation for approval, subject to conditions. Discussion followed. Councilman Harmatz made a motion to approve the request with modification of conditions #3 & #6 to wit: #3 The applicant. shall. install a minimum of .100 feet of concrete curb and gutter and one drive approach on Rice Street; and #6.-.The use of the rest- room facilities of the Standard Serveec;Station may be allowed. The motion died for lack of second. Councilman DePasquale made a motion to table the matter until next regular meeting, seconded by Councilman Harmatz. Carried and so ordered. UNFINISHED BUSINESS (a) The second reading of Ordinance No. 499 was by title only. Councilman Cartier offered Ordinance No. 499 for adoption - "An Ordinance of the City of Elsinore, California, Creating the Position of Director of Finance and Transferring Financial and Accounting Duties From the City Clerk to Said Director, Pursuant to Section 40805.5 of the Government Code of the State of California, and Prescribing the Powers and Duties of Said Director.", seconded by Councilman Harmatz and adopted by an unanimous roll call vote. (b) The City Manager made a report and recommendation regarding the matter of the Taxi Ordinance. At the present time, no criticism of the taxi service has been made, and there are not numerous applications being received requesting permission to establish taxi service. Therefore, the recommendation submitted was to repeal Ordinance No. 331 and amend Ordinance No. 399 to include the provisions for qualifying for a business for taxi service. The appropriate section to be modified to contain such verbage as - -- provided that there first shall be procured from the Police Dept. and filed by it with the City Clerk, a certificate that it has investigated and determined that the issuance of such a license will not prejudice the public peace, safety, morals or welfare. Further, that the statements of information obtained by the investigation be kept current within a period of no more than 90 days. Said statements to be provided by the licensee." The City Attorney was then instructed to draft an appropriate ordinance based upon the above recommendation. (c) Mr. Vincent D. Todisco, an attorney representing the Sahara Dunes Casino, appeared before the City Council to request an extended consideration for modifying or amending the "cardroom ordinance," Ordinance No. 429, whereby the provisions Minutes of Meeting Elsinore City Council May 24, 1971 page 2 cintained therein would be upgraded and also offer added security to the present investment that the Sahara Dunes Casino has made, and the additional investment for further improvements being contemplated. Discussion followed. It was reported that the Casino contributes approximately $11,000. per year in fees to the City now. And with the advent of constructing a coffee shop and banquet room, estimated cost of some $800,000, and a motel complex of an estimated cost of from$300,000 to $325,000 the fees to the City would increase substantially. A suggestion regarding the population factor was submitted by the attorney for 7000 people, which was countered by Councilman Cartier at 3,500 or 4,000 and Councilman Harmatz at 5,000. The matter was then taken uder study until the meeting of June 14th. NEW BUSINESS (a) The agreement from the State Division of Highways for the participation in the construction of improvements by installing signals at Highway 71 & 74 intersection, and requiring an amount of $10,000 as the City's share, was submitted for approval and execution. Discussion followed the format similar to th at of Railroad Canyon and Highway 71. And, in view of the pending determination for final commitment of the Interstate 15 routing, the City Council directed the City Manager to contact the Division of Highways and relate these factors.=of concern. (b) Mr. Clay Scott, City Treasurer, submitted his resignation to the City Council, effective June 1, 1971. The City Council accepted the resignation. Councilman DePasquale made a motion to adopt a resolution of commendation and gratitude for the faithful service rendered by Mr. Scott. Motion seconded by Councilman Cartier and passed unanimously. (Resolution No. 1370) (c) A deed for the additional right of way for Grand Avenue to a width of 50' from centeelne`~thereof was submitted, in accordance with the provisions of the Master Plan of Arterial Streets and Highways for the City of Elsinore. Mr. Mark B. Kammerer and wife executed the conveyance deed. Councilman Harmatz offered a resolution to accept, on behalf of the City of Elsinore,-the deed for the additional right of way for Grand Avenue and authorized said deed to be recorded by the County Recorder. Seconded by Councilman Perkins and so ordered. (Resolution No. 1371) (d) A proposed resolution was submitted by F. Mackenzie Brown, attorney for the Assessment District, setting forth the fee schedule for lot division and bond splits. On motion of Councilman Cartier, duly seconded by Councilman DePasquale, the resolution was accepted, approved and passed by unanimous vote. (Resolution No. 1372) (e) Item #72 on the agenda regarding an abandoned house in the Elsinore area was informational only, Board of Supervisors. (f) The financial report for the period July 1, 1970 thru December 31, 1970, as submitted by David Tosh, was received and filed. RECOMMENDATIONS AND REPORTS (a) Councilman DePasquale: (1) The barricade on Malaga Road is across a county road, - should be across end of Lakeview Terrace at Malaga Road. (2) Presented renderings for the proposed motel complex to be constructed adjacent to the Sahara Dunes Casino. (3) Submitted plan proposal for the consideration to provide for a civic center complex including a city hall structure, conversion of the existing theatre to a community auditorium and the removal of an existing service station. (b) Councilman Harmatz: (1) Proposed the establishment of a community employment office. (2) Was concerned about business license policing. (c) Councilman Perkins: (1) Water costs are too high - should find some property and drill well to supplement water. (d) Mayor Chaffin: Minutes (con't) May 24, 1971 (1) Requested the City Manager to include a "public address system" in the forthcoming budget. There being no further business to be considered by the City Council, the meeting adjourned at 9:47 P. M. Resp fyglly tted: '' E. Thompson i~~ City Manager Ap roved: Mayor CITY COUNCIL MEETING JITNE 14, 1971 The City Council of the City of Elsinore met in regular session on June 14, 1971 and was called to order at 7:30 P.M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Councilman Harmatz. The City Clerk called the roll. Councilmen present were: Larry Cartier, Frank DePasquale, Jerry Harmatz, Cy Perkins and Norman L. Chaffin. City Manager Thompson also present. MINUTE APPROVAL The minutes of May 24, 1971 council meeting were approved as presented on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. WARRANT APPROVAL Sewer Assessment District payment of $43,625.63 to Edmond J. Vadnais and Water Maintenance & Operation warrants #682 thru 686 in the amount of $5,670.35 were approved on motion Councilman Cartier, seconded Councilman Harmatz, carried. General Fund warrants #3636 thru 3697 in the amount of $57,627.53 were approved on motion Councilman Harmatz, seconded Councilman Perkins and carried with Councilman Cartier abstaining from voting on warrant #3686 to Elsinore Ready Nix. PUBLIC HEARING This being the time for .the public hearing on the closing of cettain streets in the Lakeview Estates subdivision, Mayor Chaffin called for those for and against to be heard. There being no response, the hearing was closed at 7:40 P. M. Motion Councilman Cartier, seconded Councilman Harmatz and carried on an unanimous roll call vote, Order of Street Vacation adopted. ORAL COMMUNICATIONS a. Mrs. Johnson requested the Council to consider the possibility of leasing a portion of the property adjacent to the City Yard for a pet shelter as there are no facilities to care for stray and unwanted pets. City Manager Thompson to check with Attorney re. lease of City Property. b. Mrs. Mathews expressed her appreciation to the City Council, Supt. of Public Works and City Manager for the work on Scrivener Street and the help on the City of Hope picnic. c. Councilman DePasquale requested the waiver of sewers in the public right of way for his mobilehome subdivision. After much .discussion, motion Councilman Harmatz, seconded Councilman Cartier and duly carried, request granted. NEW BUSINESS Ben Minamide being present from Lampman & Associates, this item of new business taken out of agenda sequance by Mayor Chaffin. Mr. Minamide recommended the acceptance of the street project (Cash Contract 2-71) and recording of notice of completion. Minutes of Meeting (con't) Cty:Gouncil June 14, 1971 Motion Councilman Cartier, seconded Councilman DePasquale and duly carried acceptance of street work approved. Motion Councilman Cartier, seconded Councilman DePssquale and duly carried notice of completion authorized to be recorded. WRITTEN COMMUNICATIONS a. Resolution No. 1374, granting Cable T.V. franchise to Cable Meter Systems of Cal., Inc. approved on an unanimous roll call vote on motion Councilman Harmatz, seconded Councilman Perkins. Attorney to prepare resolution. b. No action taken on the City of Upland resolution re. sales tax. c. Sheriff's Dept. letter re. increased cost of police protection read for information of Council with City Manager to include increased cost in budget. d. City Manager Thompson to respond to request of Mrs. Townsend for stop sign at Lindsy & Heald, as does not correspond with traffic pattern. e. City Manager Thompson to submit ordinance regulating the distribution of hand bills, etc. which tend to be a litter problem as per Mrs. Townsend's complaint. f. Mr. Townsend~s complaint re. the flight pattern of the airplanes discussed with Councilman Perkins to contact. g. Mr. Roger's request for sidewalks, curbs & gutters on Riley Street between Heald & Graham discussed, with Nr. Rogers being informed that this is the responsibility of the property owners on that street. h. Mrs. Henderson's request for maintenance work on Sumner St. between Spring and Lindsey to be placed on priority list. PLANNING COMMISSION MATTERS a. June 28, 7:30 P. M. was the date and time set for the public hearing on request of Mr. Truran for rezoning of his property on Lakeshore Drive. b. June 28, 7.:30 P.M, was the date and time set for public hearing on the change of name request for Rice Rd. to Lakesha~e Drive. UNFINISHED BUSINESS a. Taxi Ordinance amendment and~or repeal deferred to meeting of June 28. b. Cardroom Ordinance amendment discussed with action deferred to meeting of June 28, with Councilmen to be furnished with copies of Ordinance 429 & 464. NEw BuslNESs a. Resolution No. 1375 commending the Elsinore Union High School baseball team for winning the DeAnza league championship carried unanimously on motion Councilman DePasquale, seconded Councilman Cartier. Councilman DePasquale donated $50 to the team for whatever purpose they choose. b. Lions Club request for renewal of lease agreement for Boy Scout house property for an additional 25 years approved on motion Councilman DePasquale, seconded Councilman Perkins and carried unanimously. c. No action taken on the County of Riverside communication re. phasing out of sales tax sharing until further contact from the County, as effective date in question of Oct. 1. d. Resolution. re. .salary schedule to be discussed in persannel session. e. City Manager Thompson to check Nr. Bacal's complaint of road (Mabelle Street) cutting across corner of his property. DEPARTMENTAL REPORTS a. Sheriff's Dept. report for Jan. 6 thru April 23, 1971 received and filed. b. Bldg. Dept. May report received and filed. d. Public Works report for May received and filed. Minutes of Meeting City Council June 14, 1871 AND REPORTS a. Councilman Cartier inquired about several different fruit stands and was informed that business licenses were being enforced. b. Councilman DePasquale requested permission to leave the country for the month of July, as he had obtained passport and plans were being completed. Request granted on motion Councilman Cartier, seconded Councilman Harmatz, and duly carried. c. Councilman Harmatz suggested the possibility of the City constructing a mineral. water lagoon on Graham Ave. City Manager Thompgon to check on the insurance for such a project. d. Councilman Perkins concurred with Councilman Harmatz's suggestion and also inquired about the possibility of drilling a city well. e. Mayor Chaffin stated that the School District was interested in developing a park adjacent to the Machado School and would donate the land if the City and Park Board would develop. City Council in favor. Mayor Chaffin commented on the nice work being done on the weed abatement program and streets and parkways being cleaned also. Mayor Chaffin read an invitation from the Air Pollution bureau for 625 meeting and stated that as~}rone interested in attending could pick up the invitation from the clerk. Letter from Congressman Alfonso Bell requesting the support of the City Council in urging the opening of Camp Pendletion property for public use approved on motion Councilman Cartier, seconded Councilman Harmatz, car. Mayor Chaffin announced that the Congress of Cities convention would be held in Honolulu this year, A letter of appreciation from Robert Cooper, Baseball Coach, was read by Mayor Chaffin. ADJOURNMENT TO PERSONNEL SESSION On motion Councilman Cartier, seconded Councilman Harmatz, carried, the meeting adjourned at 10:10 P. M. to a personnel session. RECONVENPION The regular meeting of the City Council reconvened at 10:35 P. M. NEW BUSINESS Resolution No. 1376, A Resolution of the City Council of the City of Elsinore, California, Regarding the Compensation Schedules for all Calsses of Employment in the City Service; Providing for Certain Other Compensation Benefits; and Repeal all Other Resolutions in Conflict Therewith, adopted on motion Councilman Cartier, seconded Councilman Perkins and carried with Councilman DePa.squale abstaining from the vote. ^~:x ADJOURNMENT No further business appearing, the meeting adjourned at 10:40 P.M. on motion Councilman Cartier, seconded Councilman Harmatz and -carried. Respectfully submitted: ~~ ne Marshall City Clerk Approved: ~~~ Mayor-j CTTY COUNCIL MEETING JUNE 28, 1971 The City Council ai+:`.,the City of Elsinore met in regular session on June 2$, 1971 and was called to order at 7:30 P. M. with Mayor Pro Tem Perkins presiding. The Pledge of Allegiance was led by Mayor Pro Tem Perkins. The City Clerk called the roll. Councilmen present were: Larry Cartier, Jerry Harmatz and Cy Perkins. Councilman DePasquale and Mayor Chaffin absent. City Manager Thompson and Attorney Dougherty also present. MINUTE APPROVAL The minutes of June 14, 1971 council meeting were approved as presented on motion Councilman Harmat~, seconded Councilman Cartier and duly carried. PUBLIC HEARINGS 1. This being the time for the public hearing of the request of Mr. Truran for rezoning his property on Lakeshore Drive to C-P, Mayor Pro Tem Perkins asked for those for and against to be heard, there being no response, the hearing was closed at x(:35 P.M, Motion Councilman Harmatz, seconded Councilman Cartier and duly carried, rezoning request approved. 2. This being the time for the public hearing on street name change from Rice Road to Lakeshore Drive, Mayor Pro Tem Perkins asked for those for and against to be heard, there being no response, the hearing was closed at 7:40 P.M. Resolution No. 1377, changing street name adopted on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. ORRL COMMUNICATIONS No oral "communications. WRITTEN COMMUNICATIONS 1. Request of Leah Phillips for the use of Kleen-Jons at Elsinore West Marina in behalf of Baker Iron Works discussed. Motion Councilman Harmatz, seconded Councilman Cartier and duly carried, request approved subject to the following conditions: 1. Submittal of tentative plan of construction together with a performance bond in the amount of $12,000. 2. Submittal of plans within 30 days. 3. Completion of facilities to be within 90 days. 4. Applicant required to meet all other provisions of Title 25 of Administrative Code of the State of California. 2. No action taken on the City of Long Beach resolution rel N.C.A.G. 3. Public Utilities Application of Southern California Gas Co. discussed, with no action being taken at this time. 4. Edmond J. Vadnais request for progress payment No. 9 approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. UNFINISHED BUSINESS 1. Ta,~'i Ordinance amendment and~or repeal deferred to meeting of July 12. 2. Cardroom Ordinance amendment discussed briefly with Attorney Todisco being present. Deferred to Meeting of July 12, 1971. NEW BUSINESS 1. Mr. Charles R. "Jimmy" Morgan was appointed to fill the unexpired term of Clay Scott as City Treasurer on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. City Council Meeting (con't) June 28, 1971 page 2 DEPARTMENTAL REPORTS 1. Sheriff's Dept. report for the period May 1 thru 26 was received and filed. RECOI~I'i1ENDATIONS AND REPORTS 1. City Manager Thompson inquired of the Council if it was their wish to render the balance of funds as per tentative budget to the Chamber of Commerce. Action deferred to July 12. 2. City Manager Thompson was instructed to check with other cities on regulations re. rummage sales as they are being held consecutively in the City of Elsinore and complaints have been received. 3. Councilman Harmatz inquired if there was any information on the cost, insurance, etc. re. the proposed mineral water lagoons. City Manager Thompson replied that insurance is being looked into and that if the Council wishes he will contact Lampman for a proposed drawing. 4. City Manager Thompson reported that Mrs. Johnson is working on the proposed animal shelter and that the possibility of moving the city equipment loading area was being looked into. 5. Councilman Cartier ,inquired if there was any information on the Santa Fe property and was informed that City Manager would be in contact next week. 6. Councilman Harmatz informed the Council that he was in the process of approaching the School Board to try and work out a participation program for high school students to become involved in City Government. 7. Harlon Gilbertson tendered his "resignation" from the press table and introduced Mr. Ro Gardner, new owner of the Sun Publishing Co. ADJOURNMENP No further business appearing, the meeting adjourned at 9:05 P. M, on motion Councilman Cartier, seconded Councilman Harmatz and duly carried Respectfully submitted: Florene Marshall City Clerk Approved ~~~; ~P~~ Mayor CTTY COUNCIL MEETING JULY 12, 1971 The City Council of the City of Elsinore met in regular session on July 12, 1971 and was called to order at 7:30 P. M. with Mayor Pro Tem Perkins presiding. The Pledge of Allegiance Baas led by Councilman Cartier. The City Clerk called the roll. Councilmen present were: Larry Cartier, Jerry Harmatz and Cy Perkins. Councilman DePasquale and Mayor Chaffin City Manager Thompson and Attorney Dougherty also present. MINUTE APPROVAL The minutes of the June 28, 1971 council meeting were approved as presented on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. WARRANT APPROVAL Water Maintenance and Operation Fund warrants #689 thru #691 in the amount of $5,706.43, Sewer Assessment District warrants to First National Bank and Trust Co. and Lampman and Associates in the amount of $13,081.43 and City of Elsinore General warrants #3704 thru #3752 in the amount of $32,391.07 approved on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. ORAL COMMUNICATIONS 1. A written report from the Southern California Gas Co. was read by the City Manager as representative unable to attend meeting. No action taken. 2. City Manager Thompson reported on his meeting with the Division of Highways and Santa Fe Railway Co. Motion Councilman Harmatz, seconded Councilman Cartier and duly carried, City participation in the Division of Highway project for flasher at Railroad Canyon Road and Hwy 71 approved. 3. Mr. Carter requested the City Council to oppose the use of defolient in the Cleveland National Forest. No action taken. WRITTEN COMMUNICATIONS 1. No action taken on the City of Half Moon Bay resolution re. Senate Bill 1354. PLANNING COMMISSION MATTERS 1. August 9, 1971 at 7:30 P. M. was the date and time set for second public hearing on the street name change from Railroad Avenue to Lakeshore Drive by motion Councilman Harmatz, seconded Councilman Cartier and duly carried. UNFINISHED BUSINESS 1. The first reading of "An Ordinance of the City of Elsinore, California Repealing Ordinance No. 331, Ordinance No. 307 and Ordinance No. 267" approved on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. Ordinance read inits entirety on the first reading. 2. The. first reading of "An Ordinance of the City of Elsinore, California Amending Sub-Sub-Section G of Sub-Section 5 of Sub-Section 6 of Section P of Ordiance No. 399 Pertaining to the Licensing of Taxi Cabs" approved on motion of Councilman Cartier, seconded Councilman Harmatz and duly carried. Ordinance read in itsentirety for the first reading. 3. Cardroom Ordinance discussion held with Mayor Chaffin's recommendation being read and discussed. "An Ordinance of the City of Elsinore, California Regulating Card Rooms, Providing For Applications For Licenses, Providing For Fees and Regulating the Operations of Card Rooms and Repealing Ordinances No. 429 and No. 464, as Said Ordinances Pertain to Card Room Operations." read by title only on the first reading and carried as amended on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. 4. Chamber of Commerce request for balance of funds approved on motion Councilman Cartier, seconded Councilman Rarmatz and duly carried with cost of maps to be deducted. 5. First reading of "An Ordinance of the City of Elsinore, Califom is Rezoning Certain Real Property From Its Present Zone R-3 (Multiple-Family Residence District) to L`=P (Commercial Park District) and Amending Ordiaance NO. 349" by title only, approved on motion Councilman Cartier, seconded Councilman?-: Harmatz and duly carried. NEW BUSINESS 1. Resolution No. 1378, authorizing purchase of oils & greases on County contract adopted on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. 2. Resolution No. 137g, Authorizing bank signatures adopted on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. 3. Lampman and Associates recommendation re. chip seal of county streets approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. 4. City Manager's request to attend environmental control meeting approved on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. 5. City Manager Thompson's report on medical plan for City Employees discussed. Motion Councilman Cartier, seconded Concilman Harmatz and duly carried, health-and medical plan from Connecticut General adopted with the City to pay the cost of employees insurance and one-half the life insurance premium. 6. On motion Councilman Cartier, seconded Councilman Harmatz and duly carried, claim of Mark A. Jones against the City of Elsinore Denied and referred to insurance cariier. RECONIMENDATIONS AND REPORTS 1. City Councilman Cartier inquired about the trash on Lakeshore Drive Property. City Nanager to accompany him on inspection trip. 2. Councilman Harmatz suggested that the City rent an office for informational use and~or purchase building for community promotional use. 3. City Manager Thompson reported that the City of Elsinore does have a rummage ordinance. City Council instructed ordinance to be enforced. 4. Mayor Pro Tem Perkins stated that Mrs. Johnson's pet shelter was a good idea and he would contribute about 30 cats to it. DEPARTMENTAL REPORTS 1. The Tune Building Dept. report was received and filed. 2. The Public Works Dept. June report received and filed. ADJOURNMENT There being no further busi~ss, the meeting adjourned at 9:40 P.M. on motion Councilman Cartier, sec onded Councilman Harmatz and duly carried. Respectfully submitted: Florene Marshall City Clerk Approved .~~~ ~~ ~ Mayor CITY COUNCIL MEETING JULY 26, 1971 The City Council of the City of Elsinore met in regular session on July 26, 1971 and was called to order at 7:30 P. M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Councilman DePasquale. The City Clerk called the roll. Councilmen present were: Frank DePasquale, Jerry Harmatz, Cy Perkins, Norm Chaffin. Councilman Larry Cartier absent. Attorney Dougherty and City Manager Thompson also present. MINUTE."APPROVAL: The minutes of the July l2, 1971 regular council meeting were approved on motion Councilman Harmatz, seconded Councilman Perkins and duly carried. ORAL COMMUNICATIONS; City Manager Thompson informed the Council that it is the wish of the Board of Supervisors to meet jointly with the City of Elsinore and City of Perris on the 12th of August at King's Inn in Sun City to discuss matters of mutual concern. Suggested items for the agenda to be in by August 5. WRITTEN 1. Suggestion of Ruth Smith re. a reclamation center for trash was discussed with Boy Scouts and Girl Scouts to be contacted for their possible participation in such a project. 2. ABC application of Robert J. Salas at 16965 Lakeshore Dr. reed for information. 3. Nr. E.J. Carter's letter re. trash pickup rates and Nr. McLaughlin's answer read for information. Attorney Dougherty to present draft of rate increase ordinance at next meeting. 4. Senator Cranston's letter re. revenue sharing read and discussed. 5. Manie Moore spoke briefly on the KOA project for the area and proposed annexation of property to the City. She was instructed to consult City Manager for directions. PLANNING COMMISSION MATTERS: 1. Request of Wes Hunt for approval of a Mobilehome Park on Machado Street as recommended by the Planning Commission was approved on motion Councilman DePasquale, seconded Councilman Harmatz and duly carried with the following conditions: 1. The property owner shall dedicate the necessary right of way for Machado Street to a width of 44 feet from the centerline thereof, in accordance with the Master Plan of Streets and Highways of the City of Elsinore. 2. The property owner shall install the necessary street improvements, including concrete curbs, gutters, side- walks, and drive approaches, and pave from the existing pavement to the newly installed curb and gutters, and provide other necessary improvements, facilities and appurtenances, as required; all in accordance with City Standards. Improvement plans shall be submitted for approval by the City Engineer. 3. A 6 foot high decorative block wall shall be installed around the perimeter of the property. Such wall may be lowered to 42 inches on the Machado Street frontage and along both the east and west sides of the property to the rear lot line of Lot 4 on the one side, and to the rear lot line of Lot 46 on the other. 4. A recreation building, shown on the site plan, shall contain a floor area of not less than 25 square feet per mobilehome space. 5. All mobilehome spaces shall be not less than 40 feet in width. 6. Street surfacing shall be equal in quality to any local street and shall be a minimum of 2 inches of AC. Depending upon soil conditions base material may be required if determined necessary by the City Engineer. 7. Street widths are approved at 33 foot width -parking on one side only. 8. Laundry and drying area shall be screened from exterior visibility. 9. All other provisions of Ordinance No. 410 City of Elsinore shall be complied with. UNFINISHED BUSINESS: 1. Ordinance No. 500, "An Ordinance of the City of Elsinore, California Repealing Ordinance No. 331, Ordinance No. 307 and Ordinance No. 267". was adopted on the second reading on motion Councilman Harmatz, seconded Councilman DePasquale and duly carried on the following roll call vote: Ayes: Councilmen DePasquale, Harmatz, Perkins, Mayor Chaffin. Noes: none Absent: Councilman Cartier. 2. Ordinance No. 501, "An Ordinance of the City. of Elsinore, California Amending Sub-Sub-Section G of Sub-Section 5 of Sub-Section 6 of Section P of Ordinance No. 399 Pertaining to the Licensing of Taxi Cabs" adopted on the second reading on motion Councilman Harmatz, seconded Councilman DePasquale and duly carried on the following roll call vote: Ayes: Councilmen DePasquale, Harmatz, Perkins, Mayor Chaffin. Noes: none Absent: Councilman Cartier 3. Ordinance No. 502, "An Ordinance of the City of Elsinore, California Regulating Card Rooms, Providing for Applications for Licenses, Providing for Fees and Regulating the Operations of Card Rooms and Repealing Ordinances No. 429 and No. 464, as said Ordinances Pertain to Card Room Operations." adopted on the second reading on motion Councilman Harmatz, seconded Councilman Perkins and duly serried on the following roll call vote: Ayes: Councilmen Harmatz, Perkins, Mayor Chaffin. Noes: none Abstained: Councilman DePasquale. Absent: Councilman Cartier. 4. Ordinance No. 503, '~An Ordinance of the City of Elsinore, California Rezoning Certain Real. Property From Its Present Zone R-3(Multiple-Family Residence District) to C-P ( Commercial Park District) and Amending Ordinance No. 349." adopted on the second reading on motion Councilman Harmatz, seconded Councilman DePasquale and duly carried on the following roll call vote; Ayes: Councilmen DePasquale, Harmatz, Perkins, Mayor Chaffin. Noes: none Absent: Councilman Cartier. NEW BUSINESS; 1. Ben Minamide of Lampman and Associates reported on the completion of the Sewer Assessment District Project, F. Mackenzie Brown concurred that the work had been completed and. was approved for acceptance at this time, as City is protected with the filing of Notice of Completion. Motion Councilman DePasquale, seconded Councilman Harmatz and duly carried, Change Order 1 thru 6 acknowledged and ratified. Motion Councilman DePasquale, seconded Councilman Harmatz and duly carried, that based on the City Engineer's report all work relating to Assessment District No. 1 performed by the contractor, Edmond J. Vadnais, has been completed to the satisfaction of the City Engineer, the work and improvement is hereby accepted and the City Engineer is hereby directed to record a notice of completion and acceptance in the office of the County Recorder of Riverside County. 2. City Manager Thompson explained the delay in the preparation of the preliminary budget and stated that he hoped to have it in the Councils hands by the end of the week, and also that preliminary review would indicate the same tax rate for the coming year. 3. On motion Councilman DePasquale, seconded Councilman Perkins and duly carried, City Manager Thompson authorized to execute memorandum of agreement with the Public Employees Association of Riverside County re. Wages and health plan. 4. Motion Councilman DePasquale, seconded Councilman Harmatz and duly carried, weed abatement charges unpaid to date to be added to tax roll. 5. Best, Best & Krieger letter re. Downtown Camping read and discussed, with Mr. DeWolfe to be notified that Mr. Sommer was given the alternative to submit a different plan for fencing but .has not yet done so. 6. Division of Highways letter re. Tentative Tract #4233 read and discussed with Nr. DePasquale to contact Division of Highways before final map is accepted. DEPARTMENTAL REPORTS 1. The Sheriff's Dept. report for 527 thru 623 received and filed. COUNCILMAN RECOMMENDATIONS AND REPORTS 1. Councilman DePasquale presented the Council with brief cases from Italy and gave a descriptive talk on his recent trip. 2. Councilman Harmatz suggested a meeting with the lake perimeter property owners and the Council to work out a solution to prevent contamination of the lake. August 11, 1871 at 12:00 noon was set as the date and time for a meeting to possibly form an organization and gather information on solutions to the lake problems. Meeting to be held at the Old Post Office Bldg. 3. Councilman Harmatz reported on attending the MAPA meeting in Riverside and reported that funds could be made available for different projects in the City of Elsinore. Councilman Perkins suggested the possibility of obtaining ~Eunds for the development of drainage ditch park. 4. Mayor Chaffin congratulated Walt Iyell for his 35 years of service to Southern California Edison Co. and his coming retirement. 5. Mayor Chaffin reminded the Council of the League of California Cities convention in San Francisco Sept. 26-2g and stated that further information would be forthcoming. 6. Mayor Chaffin anhounced that everyone is invited to the .Senior League Playoffs on Thursday, Friday & Saturday, July 2g-3o-31. 7. Mayor Chaffin requested that all Councilmen have Council agenda items in by the-noon Thursday deadline, as agendas are getting out of line with last minute items. 8. Mayor Chaffin stated that several calls had been received on the water. Supt. Simpson .reported on the situation and stated that all water lines were being flushed to relieve the eater users from the stale water taste deposited in the lines by the E.V. M. W. D. supply last week. 9. Mayor Chaffin also extended his congratulations and welcome to Mr. Ro Gardner of the Valley Sun. 10. Councilman DePasquale reported he had received calls of protest on the motorcycles racing after midnight. Discussion held, with Mr. Paschal to be contacted and an eleven o'clock deadline suggested with operating requirements to be looked into ADJOURNMENT The meeting adjourned 10:05 P. M. on motion Councilman ,DePasquale, seconded Council- man Perkins and duly carried: Respetfully submitted; Ap oved• Florene Marsha 1 ~~~~~~ City Clerk of the City of Elsinore Mayor CITY COUNCIL MEETING AUGUST 9, 1971 ' The City Council of the City of Elsinore met in regular session on August 9, 1871 and was called to order at 7:30 P. M. with Mayor Pro Tem Perkins presiding. The Pledge of Allegiance was led by Councilman Cartier. The City Clerk call the roll. Councilmen present were: Larry Cartier, Frank DePasquale, Jerry Harmatz and Mayor Pro Tem Cartier. Mayor Chaffin absent. Attorney Dougherty and City Manager Thompson also present.. MINUTE APPROVAL The minutes of July 26, 1971 regular council meeting were approved on motion Councilman Harmatz, seconded Councilman DePasquale and duly carried. WARRANT APPROVAL General Fund warrants 3770 thru 3829 in the amount of $13,561.73 were approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. Water Maintenance & Operation warrants 694 thru 697 in the amount of $8,116.99 were approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. PUBLIC HEARING This being the time for the public hearing on the street name change from Railroad Avenue to Lakeshore Drive, Mayor Pro Tem Perkins asked for those for and against to be heard. '-There being no response, the hearing was closed at 8:43 P. M. Motion Councilman Cartier, seconded Councilman DePasqusle and duly carried, Resolution No. 1380 approving street name change adopted. ORAL COMMUNICATIONS 1. Ken Weise representing the Elsinore 500 requested permission to close certain streets during the running of the race on Sept. 18 & 19. Request granted on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 2. Jim Welty presented a proposed annexation of 60 acres to the City of Elsinore. Tentative approval to annexation granted on motion Councilman DePa quale, seconded Councilman Harmatz and duly carried. WRITTEN COMMUNICATIONS 1. City of Monterey Park resolution read for information only with ao action being taken on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 2. ABC application far Circle K Corporation at Mission Trail & Crescent read for information. 3. Councilman DePasquale read a letter from Eugene J. Carter, requesting permission for the use of the Lity Park on October 26 for United Nations Day and use of the platform from 10:00 A.M. to 6:00 P. M. Request granted on motion Councilman DePasquale, seconded Councilman Harmatz and duly carried. PLANNING COMMISSION MATTERS The minutes of the August 3, 1971 Planning Commission meeting presented for information only. UNFINISHED BUSINESS 1. Proposed ordinance on refuse rates read by Attorney Dougherty. After much .discussion, it was decided a report should be submitted by City Manager Thompson setting forth a comparison with City pickup and contract rubbish services. Motion Councilman Cartier, seconded Councilman DePasquale and duly carried, executive session for discussion to be held prior to next regular meeting. City Council Meeting (con't} August 9, 1971 page 2 2. Councilman DePa.squale requested that the Council take action on whether or not to accept his flag as the official City flag. Motion Councilman Harmatz, seconded Councilman Cartier and duly carried, Councilman DePasquale's flag accepted by the City Council as the official City flag. Members of the Council, City Manager; City Attorney and City Clerk affixed their signatures to the flag along with the date of acceptance. 3. Councilman Harmatz reminded the Council and audience of the meeting re. lake pollution on August 11, 1971 at 12:00 noon. NEW BUSINESS 1•. City Manager Thompson presented a proposed ordinance regulating the distribution of handbills, etc. which was read in full. After much discussion, action carried to next meeting on motion Councilman DePasquale, seconded Councilman Harmatz and duly carried. 2. Consideration of an ordinance re. minor land division was discussed with Attorney being instructed to prepare an ordinance incorporating same into present subdivision ordinance for next meeting. DEPARTMENPAL REPORTS 1. July Bldg. Dept. report received and filed. 2. July Public Works Dept. report received and filed. COUNCIL RECOMMENDATIONS AND REPORTS 1. Councilman Cartier inquired about the water problem and was informed that the lines were being flushed in an effort to solve the problem. 2. Councilman Harmatz inquired about a lighting district, the possibility of the City furnishing garbage cans and adding costs to bill and Council committees. ADJOURNMENT The meeting adjourned at 9:50 P. M. on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. Respectfully submitted: :.~~~ Florene Marshall City Clerk Approved: ~~ ~~~_ Mayor CITY COUNCIL MEETING AUGUST 23, 1971 The City Council of the City of Elsinore met in regular session on August 23, 1971 ahd was called to order at 7:30 P.M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Councilman Cartier. The City Clerk called the roll. Councilmen present were: Larry Cartier, Frank De Pasquale, Jerry Harmatz, Cy Perkins and Norman Chaffin. Attorney Dougherty and City Manager Thompson also present. MINUTE APPROVAL The minutes of August 9, 1971 were approved as presented on motion Councilman Harmatz; seconded Councilman Perkins and duly carried.. ORAL COMMUNICATIONS 1. Mrs. Chappel requested a waiver of the 20 foot dedication on Spring. Street for their proposed market. After much discussion, motion Councilman Harmatz, seconded Councilman Perkins .and duly carried, request denied. 2. Request of John Nohra for authorization and approval to permit a Veteran`s Day Parade on November 13 and a Christmas:- Parade on December 4 approved on motion Councilman DePasquale, seconded Councilman Cartier and duly carried. WRTPTEN COMMUNICATIONS 1. Division of Highways letter re. Section 256 read for information. 2. League of California Cities notice of meeting read for information.! 3. Elsinore 500 request for advertising discussed as funds all donated to Chamber. of Commerce to cover such requests., 4. Southern California Edison Co. notice of hospitality room at League convention read for information. 5. Claim of Elsinore Naval & Military Academy for reimbursement for fire sprinkler system denied on motion Councilman Harmatz, seconded Councilman Cartier and carried unanimously. PLANNING COMMISSION MATTERS September 13, 1971 at 7:30 P. M. was the date and time set for the second public hearing on the Swartz request to rezone property from R-1 to M-C. UNFINISHED BUSINESS 1. City Manager Thompson read a report of the refuse collection rates and proposed bid of Ridriguez Disposal Co. for contracting service. Jim McGowen spoke on behalf of a group of citizens and asked for comparative figures as citizens want their own refuse service. Discussion followed. Motion Council- man Cartier, seconded Councilman Harmatz and carred unanimously, study to be made of current refuse service with overtime expense authorized for preparation of report. Report to be presented at meeting of September 27, 1971. 2. Attorney Dougherty reported on the proposed ordinance re. handbills and recommended that copies be distributed for Council's consideration at next meeting. Mr. Goldstein and Mr. Carter spoke re. the proposed ordinance and its effect on the citizens. Mayor Chaffin urged those interested to obtain a copy of the ordinance prior to the next meeting so as to be informed on what is being considered. 3. Minor Land Division ordinance to be considered at meeting of Sept. 13. NEW BUSINESS 1. Request of Building Inspector Boyes for the demolition of two houses to be processed by Attorney and inspector for proper action. 2. Request is purchase truck for use of Fire Department and Street Department discussed. M tion Councilman DePasquale, seconded":Councilman Perkins, and duly-carried, purchase of truck for $6,060, subject to check of service record approved. 3. Resolution No. 1381 setting .the tax rate for the 1971-72 fiscal year at $1.40 per $100 assessed valuation adopted on motion Councilman DePasquale, seconded Councilman Harmatz and carried on a unanimous roll call vote. 4. Preliminary budget discussion of the 1971-72 budget set for Wednesday, August 25, 1971 at 6:30 P. M. DEPARTMENTAL REPORTS Sheriff's Dept. report for June 24 thru July 21, 1971 received and filed. COUNCIL RECOMMENDATIONS AND REPORTS 1. Councilman DePasquale to check on details of Nov. 13 parade and see if flag dedication ceremonies can be arranged in conjunction therewith. Resolution accepting flag as official flag of the city to be presented at that time. 2. Mayor Chaffin commented on the water situation through out the City. Letter to be sent to Elsinore Valley Municipal Water District urging action to correct the quality of the water purchased. r ADJOURNMENT TO EXECUTIVE SESSION Motion Councilman Cartier, seconded Councilman Harmatz, the meeting adjourned to an executive session at 9:50 P. M., motion unanimously carried. RECONVENPION The meeting reconvened at 11;25 P.M. Motion Councilman DePasquale, seconded Councilman Harmatz, duly carried, VTN Corporation engaged as Engineering firm for the City of Elsinore, effective Oct. 1, 1971 on a $100 per month fee. Present firm of Lampman & Associates to be so notified. ADJOURNMENT Motion Councilman Cartier, seconded Councilman Perkins and duly carried, the meeting adjourned at 11:38 P. M. Respectfully submitted: City Clerk A roved Mayor CITY COUNCIL MEETING SEPPENIDER 13, 1971 The City Council of.the City of Elsinore met in regular session September 13, 1971 and was called to order at 7:30 P. M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Councilman Harmatz. The City Clerk called the roll. Councilmen present were: Lssry Cartier, Frank DePasquale, Jerry Harmatz, cy Perkins and Norman Chaffin. Attorney Dougherty and City Manager Thompson also present. MINUTE APPROVAL The minutes of August 23, 1971 were approved as presented on motion Councilman Cartier, seconded Councilman DePasquale, and duly carried. WARRANT APPROVAL 1964 Water Maintenance and Operation Fund warrants 700 thru 705 in the amount of $8,036.58 and General Fund warrants 3839 thru 3903';:in the amount of $20,518.36 and Special Sewer Assessment District warrant in the amount of $180 to Lampman and Associates approved on motion Ceuncilman Carti,er,'seconded Councilman DePasquale and duly carried. PUBLIC HEARING This being the time for the public hearing on the rezoning of the Swartz property on Machado Street, Mayor Chaffin asked for those for and against to be heard. There being no response, the hearing was closed at 7:35 P. M. Motion Councilman Cartier, seconded Councilman DePasquale and duly carried, rezoning approved with proper ordinance to be prepared, ORAL COMMUNICATIONS 1. Mr. Ben Fleming addressed the Council with regard to the annexation of his property to the City of Elsinore. Motion Councilman Harmatz, seconded Councilman DePasquale and duly carried, tentative approval given to annexation frith conditional use to be considered at future time. 2. Mr. Jim Megill presented Elsinore 500 jackets and tickets to the Council and expressed their ;appreciation for the Council's assistance. WRTPTEN COMMUNICATIONS 1. ABC application of Elsinore West Marina read for information. 2. Resolution re. S.B. #51 discussed, with individual action to be taken if desired. 3. Attorney Dougherty to study and report on proposed Ordinance of the Office of Disaster Preparedness. 4. City Manager Thompson to survey the need for tree trimming in 4 corners area. 5. LAFCO report re. public hearing on Annexation 20 read for information.. 6. Dr. Cromwell's request for waiver of sewer fees to be studied with F. MacKenzie Brown to be contacted re. such a request. 7. KOA request of waiver of sewer fees to be studied. 8. Councilman DePasquale's request for waiver of sidewalks discussed. Motion Councilman Harmatz, seconded Councilman Perkins ghat sidewalks be waived; a~?~ denied on the following tie vote: t Ayes: Councilman Harmats, Perkins Noes: Councilman Cartier, Mayor Chaffin d Abstained: Councilman DePasquale 9. Nr. Carter's letter re. quality of water discussed, with Supt. Simpson reporting that water has improved. 10. Mr. Carter's letter re. rubbish collection to be taken up at meeting of 927. PLANNING COMMISSION MATTERS 1. Public hearing re. pre-zoning of KOA property set for October 12, 1971 at 7:30 P.M. 2. Public hearing re. zone change on Mission Trail for the Harmatz-Reed property set for October 12, 1971 at 7:30 P.M. UNFINISHED BUSINESS 1. Proposed ordinance re. handbills tabled on motion Cound lman De Pasquale, seconded Councilman Harmatz and duly carried. 2. Proposed ordinance of the City of Elsinore, California, Amending Ordinance No. 366 by adding thereto a new section pertaining to "Minor Land Divisions" read by title only on the first reading and approved on motion Councilman 8artier, seconded Councilman Perkins and duly carried. 3• 1971-72 fiscal year budget discussed. Budget as presented adopted on motion Councilman Cartier, seconded Councilman Perkins and duly carried with Councilman De Pasquale voting no, as he takes exception to Police Dept. Budget. 4. Division of Highways request for the return of agreement for Hwy 71 and Central Signals approved on motion Councilman Cartier, seconded Councilman Perkins and duly carried. 5. Proposed ordinance re. phasing out of sales tax to be prepared for adjourned meeting on Friday, Sept. 17 at 2:P.M. NEW BUSINESS 1. Application of F.E. Moses for a private patrol and investigation license approved on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. 2. Applications of Lyle Hodges and Louis Lyon for sales licenses at 420 N, Main - Street approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. 3. Resolution No. 1382 approving Annexation No. 18 - Redmon to the City of Elsinore adopted on motion Councilman"Harmatz, seconded Councilman Cartier and carried on an unanimous roll call vote. 4. Interim animal control services of Mr. Grant Tanner at $3.40 an hour with a maximum of 10 hours a week approved on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. 5. Final payment to E.J. Vadnais approved subject to report of F. Mackenzie Brown re. settlement of E.V.M.W.D. claim, on motion Councilman Cartier, seconded Councilman Perkins and duly carried. DEPARTMENTAL REPORTS 1. Bldg. Dept. August report received and filed. 2. Public Works August report received and filed. 3. Clerks & Treasurer's August reports received and filed. COUNCIL RECOMMENDATIONS AND REPORTS 1. Councilman De Pasquale reported that Mr. Nohra had approved his request to have acceptance of flag ceremonies in conjunction with Veterans Day Parade on Nov. 13 at 11:00 A.M. Resolution of Acceptance of Flag to be prepared for adjourned meeting on Sept. 17. 2. Councilman De Pasquale read a letter from Nr. Carter requesting that correction be made in the date for U. N. Day, as it was in error. Motion Councilman Cartier, seconded Councilman Harmatz acid duly carried that correction be made to Sunday, October 24, 1971. 3• Councilman Harmatz reported on his attending the E.V.M.W.D. meeting. 4. Councilman Harmatz suggested that a newsletter be prepared informing the citizens of the Council's actions. 5. Councilman Cartier stated that more improvements are necessary and requested a personnel session. 6. Councilman Perkins concurred with Councilman Harmatz on the need for a better water supply and newsletter. 7. Mayor Chaffin commented on the improved water and stated that due to hot weather, many do lose control of tempers and if anyone offended, apologized. ADJOURNMENT TO PERSONNEL SESSION On motion Councilman Cartier, seconded Councilman Perkins and duly carried the meeting adjourned at 11:15 P.M. to a personnel session. ADJOURNMENT On motion Councilman Cartier, seconded Councilman Perkins and duly carried, the meeting adjourned at 12:00 P.M. to an Adjourned Meeting on Friday, September 17, 1971 at 2:00 P.M. Respectfully submitted: Al~~ pg,~.o` City Clerk Mayor Adjourned City Council Meeting September 17, 1971 The City Council of the City of Elsinore met in an adjourned session on September 17, 1971 and was reconvened at 2:00 P. M, with Mayor Chaffin presiding. Roll call found Councilmen Cartier, De Pasquale, Perkins and Mayor Chaffin in attendance. Councilman Harmatz absent. City Manager Thompson also in attendance. NEw RuslNESs 1. Ordinance No. 504, "An Ordinance of the City of Elsinore, California, Amending Ordinance No. 315, Ordinance No. 374 and Ordinance No. 401, of the City of Elsinore, California, Relating to Local Sales and Use Tax Rates, and Declaring. This Ordinance to be An Emergency Measure" adopted on motion Councilman DePasquale, seconded Counci]man Cartier, and carried on the following roll call vote: Ayes: Councilmen Cartier, DePs.squale, Perkins, Mayor Chaffin Noes: none Absent: Councilman Harmatz 2. Resolution No. 1383, A Resolution of the City Council of the City of Elsinore, Accepting and Adopting the Official Flag of the City, adopted on motion Councilman Cartier, seconded Councilman Perkins and duly carried. 3. Request of the Lions Club for the use of the City Park on Sunday, October 3, 1971 from 7:00 A.M. to 1:00 P.M. approved on motion Councilman Cartier, seconded Councilman De Pasquale and duly carried. 4. City Clerk's request to leave the State approved on motion Councilman Cartier, seconded Councilman DePasquale and. duly carried. ADJOURNMENT There being no further business, the meeting adjourned at 2:12 P. M. on motion Councilman Cartier, seconded Councilman De Pasquale and duly carried. Respectfully submitted: A proved ~-~ ~ FF'' City Clerk P~iayor `G!`~ CITY COUNCIL MEETING SEPTEMBER 27, 1871 The City Council of the City of Elsinore met in regular session on September 27, 1871 and was called to order at 7;30 P.M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Mayor Chaffin. The City Clerk called the roll. Councilmen present were: Larry Cartier, Jerry Harmatz, Cy Perkins and Norman Chaffin. Councilman DePasquale absent due to League of California Cities Convention in San Francisco. City Manager Thompson alos in attendance. Attorney Dougherty absent. I MINUTE APPROVAL The minutes of September 13 and September 17, 1871 were approved as presented on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. ORAL COMMUNICATIONS Clark Collins explained the Job Placement Center program and requested City participation in the amount of $33.33 per month toward the rent. Motion Councilman Harmatz that the City participate in the rent died for the lack of a second. More information to be obtained before definite action isstaken. WRITTEN COMMUNICATIONS 1. Request of Nrs. Yolanda Colombo for extension of time to improve her property discussed. Bldg. Inspector Boyes presented pictures of the property in question and explained that time had been granted to Mrs. Colombo previously and nothing was done. Motion Councilman Harmatz, seconded Councilman Cartier request denied with Bldg. Code requirements for demolition to be enforced, duly carried on a roll call vote. 2. Mr. Eugene J. Carter's request for City participation on Senior Citizens rent discussed, with letter to be sent to Park Board stating that it is the City's position that no rent should be charged. 3. Mr. Elzgene J. Carter's request to have United Nations flay poster hung in City Hall approved on motion Councilman Cartier, seconded Councilman Perkins and duly carried. 4. City of Pacifica resolution read for information. 5. Request of the Sahara Dunes for renewal of their cardroom license approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. 6. Request for transfer of wrecking yard license on Mihthorn St. to Mr. Carl Schneider approved on motion Councilman Cariter, seconded 6ouncilman Perkins and duly carried. 7. Business license application of Mr. Tobin and Mrs, deNise at 2080 Railroad Avenue approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried with the stipulation that all-merchandise be inside building. PLANNING COMMISSION MATTERS 1. Public hearing for pre-zoning of Dr. Cromwell's property set for October 26th at 7:30 PM. 2. Planning Commission recommendation re. fencing requirements discussed. After much discussion, it was decided that .Attorney would prepare ordinance stipulating "Fences shall be constructed on side and rear adjoining property lines. Said fences shall be a minimum of five (5) feet in height, constructed of non-combust- ible materials, except corrugated metal and if of wire, shall be considered with a landscaping plan which provides buffering. A 42" minimum wall shall also be required along property frontage." UNFINISHED BUSINESS 1. Ordinance No. 505, "AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, AMENDING ORDINANCE N0. 366 BY ADDING THERETO A NEW SECTION PERTAINING TO "MINOR. LAND DIVISION", to be read by title only on the second reading on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. Ordinance No. 505 adopted on the second reading on motion Councilman Harmatz, seconded Councilman Cartier and carried on the following roll call vote: AYES: Councilmen Cartier, Harmatz and Mayor Pro Tem Perkins. NOES; none ABSENT; Councilman DePasquale, Mayor Chaffin 2. City Manager Thompson gave a report on the rubbish collection charges and various recommendations. After much discussion, matter tabled until full council is present. NEW BUSINESS 1. Resolution No. 1384 approving Annexation #19, Fleming, adopted on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. 2. Resolution No. 1385, approving Annexation #20, Welty,, adopted on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. 3. Purchase of sewer pump approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. 4, Installation of a heating and air conditioning unit in City Hall for a bid of $2,000 approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. DEPARTMENTAL REPORTS Sheriff's Dept. report for the period of '7/22 thru 8/18 accepted and filed. COUNCIL RECOMMENDATIONS AND REPORTS 1. Councilman Harmatz requested that consideration be given to the possible purchase of the Harmatz-Reed Building for a City Hall Annex. 2. Councilman Cartier reported that first concern is for improving streets before consideration given to community building, etc. ADJOURNMENT BTo further business appearing, the meeting adjourned at 10:15 P.M. on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. Respectfully submit ed: ~~~u~~ Florene Marshall City Clerk A proved Mayor /Y'/// CITY COUNCIL MEETING OCTOBER 12, 1971 The City. Council of the City of Elsinore met in regular session on October 12, 1971 and was called to order'at 7;30 P.M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Attorney Dougherty. The City Clerk called the roll. Councilmen present. were: Jerry Harmatz, Frank DePasquale, Cy Perkins and Norman Chaffin. Councilman Larry Cartier absent. City Manager Thompson and Attorney Dougherty also present. MINUTE APPROVAL The minutes of the September 27, 1971 were approved as presented on motion Councilman Perkins, seconded Councilman Harmatz and duly carried. WARRENT APPROVAL 1964 Water Maintenance & Operation checks 708 through 711 in the amount of $9,124.74 and General Fund ~tabtents 3918 through 3975 in the amount of $11,899.97 were approved on motion Councilman Harmatz, seconded Councilman DePasquale and duly carried. ORAL COMMUNICATIONS 1. Mrs. Yolanda Colombo requested the Council to reconsider her request for permission to restore the partial structure and allow construction to proceed on her property. After much discussion, motion Councilman Harmatz, seconded Councilman Perkins that Mrs. Colombo be granted (a) 45 days to present final plans, obtain permits and post completion bond, (b) six (6) month's to complete exterior of building, (c) nine (g) month's to complete building for occupancy, with the stipula- tion that at any time requirements are not met, the Building ffspector is authorized to proceed with demolition as per Building Code, duly carried, Councilman Harm~tz's motion to amend original motion and delete the completion bond required died for the lack of a second. 2. Nrs. Ann Mathews extended an invitation to those in attendance to attend the Elsinore Valley Democractic meeting at the Elementary School on October 21 to hear Dr. Sheridan Speak on Unification... WRTTTEN COMMUNICATIONS 1. Elsinore Union High School request for permission to hold their Homecoming Parade on Nov. 12, 1971 approved on motion Councilman DePasquale, seconded Councilman Perkins and duly carried. 2. LAFC notice of public hearing read for information. 3. PUC notice of hearing read for information. UNFINISHED BUSINESS 1. Proposed Ordinance AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA PROVIDING FOR THE ADMINISTRATION OF DISASTER RELIEF IN THE CTPY OF ELSINORE, CALIFORNIA AND REPEALING ORDINANCE N0. 409 AND ORDINANCE N0. 428" to be read by title only on the first reading on motion Councilman Harmatz, seconded Councilman DePasquale and duly carried. proposed ordinance passed on the first reading on motion Councilman DePasquale, seconded Councilman Harmatz and carried on an unanimous roll call vote. 2. This being the time for the public hearing on the request of KOA to rezone their property, Mayor Chaffin asked for those for and against to be hear. Mrs. Earbour, Mamie Moore, Mr. Yetter, Mr. French and Jerry Riddle spo~Ce in favor of the project. There being no protests, the hearing was closed at 8:30 P.M. with the Attorney to prepare necessary Ordinance. 3. This being the time for the Public Hearing on the request of Reed and Harmatz to rezone their property, Mayor Chaffin asked for those for and against to be heard. Mr. Addison Moore spoke in favor of the rezoning. There being no protests, the hearing was closed at 8:32 P.M. .Attorney to prepare necessary ordinance. NEW EUSINESS 1. Mrs. Friedman complained of business activities in a residential district on Peck Street and was assured that matter would be taken care of. 2. Request of KOA to annex to the Sewer Assessment District discussed. Motion Councilman Harmatz, seconded Councilman DePasquale and duly carded, Resolution No. 1386, A RESOLUTION OF ACCEPTANCE, adopted. Charges to be as per fee schedule. 3. Request of Dr. Cromwell to annex his property to the Sewer Assessment District, excluding the golf course portion discussed. Resolution No. 1387, A RESOLUTION OF ACCEPTANCE, adopted on motion Councilman Depasquale, seconded Councilman Harmatz and duly carried. 4. City of Hope application for a thrift shop license at 154 N. Main Street, Approved on motion Councilman Harmatz, seconded Councilman Perkins and duly carried, with the stipulation that all merchandise be within building. 5. VTN agreement for engineering services carried unanimously on motion Councilman Harmatz, seconded Councilman Perkins. City Manager Thompson then introduced Mr. Walt Hamilton and Mr. Joe Pendergast to the Council and audience. 6. City Manager Thompson inquired of Mayor Chaffin if there was any additional information on the Job Placement Center. Mayor Chaffin reported that as of now, Mr. Collins and he had nat been able to get together on all the details. 7. City Manager Thompson reported he had many inquiries on the possibility of naming the Little League Eallfie•ld in honor of Walt Swick. Motion Councilman Harmatz, seconded Councilman DePasquale, and duly carried, Little League Eallfield to be marred in honor of Walk Swick with appropriate sign to be installed. Sign to also be placed at Matich Field. DEPARTMENTAL REPORTS 1. September Euilding Dept. report received and filed. 2. September Public Works report received and filed. COUNCIL RECOMMENDATIONS AND REPORTS 1. Councilman DePasquale reported on the League of California Cities Convention in San Francisco. He particulary expressed his interest in a small town police dept. and reported he had talked with several who had contracted with Sheriff's Dept. and thereafter re-established own dept. Councilman DePasquale requested a break down on the needs of a dept, and was informed that this information was contained in first ~, budget package. Councilman DePasquale. to report back on his investigation into costs. 2. Councilman Harmatz suggested that a-good way to supplement City income for needed revenue would be the formation of an insurance company to keep the millions of dollars from going out of town for premiums. He also suggested the selection of a high school boy to put through dental or medical school with the stipulation that upon graduation: he return to Elsinore to practice. 3, Councilman Perkins reported he felt the Sheriff°s Dept. was doing a good job and that the first concern of the council should be the drilling of a well to assure a good water supply and that possibly at next meeting he would make just such a motion. 4. Mayor Chaffin suggested that the parking space in front of City Hall be so marked as to allow 10 or 15 minute parking for the paying of city bills. 5. Mayor Chaffin inquired about the status of the street signs and was informed by the City Manager that 46 signs had been received and would be installed as soon as work schedule permits. 6. Mayor Chaffin inquired about the status of a public address system for the Council Chambers and was informed by City Manager Thompson that he was obtaining figures. on a unit which would include'a tape recorder, 7. Mayor Chaffin proclaimed Sunday, October 24, 1971 as United Nations Day. ADJOURNMENT There being no further business, the meeting adjourned at 9:30 P,M, on motion Councilman Harmatz, seconded Councilman Perkins and duly carried. Respe~ctfu~lly submitte Florene Marshall City Clerk C%~ Agga~d :~ Mayor , CITY COUNCIL MEETING OCTOBER 26, 1971 The City Council of the City of Elsinore met in regular session on October 26, 1971 and was called to order at 7;30 P.M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Councilman De Pasquale. The City Clerk called the roll. Councilmen present were: Larry Cartier, Frank Depasquale, Jerry Harmatz, Cy Perkins and Mayor Norman Chaffin. City Manager Thompson, and Attorney Dougherty also present.. I MINUTE:.APPROVAL The minutes of October 12, 1971 were approved as presented on motion Councilman DePasquale, seconded Councilman Harmatz and duly carried. PUBLIC HEARING This being the time for the public hearing on the rezoning of Dr. Cromwell's property from R-1 and:.:R-3 to C-P, Mayor Chaffin asked for those for and against to be heard. There being no protests the hearing was closed. Attorney Dougherty to prepare ordinance. UNFINISHED BUSINESS Mayor Chaffin asked that the subject of refuse collection be taken up at this time since so many in the audience were there for this one item. Mayor Chaffin offered for consideration at this time the recommendation that the City maintain refuse service for the entire city with commercial accounts going to bin service with private contracting. Tentative rate for single family dwelling to be $1.65 with commercial based on cost for time and volume. Annexed areas to be served by city pickup as soon as cleared by legal opinion. Motion Councilman Cartier, seconded Councilman Perkins and duly carried with Councilman De Pasquale voting no, that the recommendations of the .Mayor be adopted to be effective Jan. 1, 1972 with resolution setting rates to be adopted. ORAL COMMUNICATIONS 1. Bob Davis requested the Council to give consideration to his leasing the skating rink. He proposed to roof the rink and .install a hardwood floor. After much discussion, motion Councilman Harmatz, seconded Councilman De~asquale and duly carried that the City give consideration to leasing skating rink to Mr. Davis subject to the City obtaining lease from State and obtaining their requirements on the operation of the rink. 2. Mr. Carter read his letter of Oct. 19, 1971 re. the police services, crimes, etc. Councilman DePasquale reported he had visited the.Perris Police Dept. and had an informal report. Mayor Chaffin asked that Councilman De Pasquale have the information prepared and in the office for inclusion on the next agenda. WRITTEN COMMUNICATIONS 1. Mrs. Peterson's complaint re. Acacia street discussed, with City Manager Thompson reporting that street maintenance work is being done regularly. 2. Dept. of Parks & Recreation letter re. valves read for information of Council. Mr. Carter spoke emphatically on the letter with motion Councilman Cartier. seconded Councilman Perkins that Mr. Carter's debate be terminated, duly carried with Councilman DePasquale voting no and Councilman Harmatz abstaining. 3. ABC application of Mr. Gonzalez for the Lake Elsinore Country Club read for information. PLANNING COMMISSION MATTERS The Planning Commission recommendations for the granting of conditional use permit to Mr. Ben Fleming were discussed and revised. Several from the audience asked questions pertaining to the operation of the track. Motion Councilman DePasquale, seconded Councilman Harmatz and carried unanimously the following conditions be imposed on the conditional use permit for Mr. Fleming. 1. The development of the plans should conform substantially with that as shown on the Plot Plan. 2. All motorized vehicles used upon the trails shall be equipped with spark arresters and unaltered, commercially manufactured mufflers emitting a sound not greater than a decibel rating of g0 at 75 feet. 3. Two-wheel vehicles shall be restricted to one (1) rider only. 4. A 4 ft. high, 4-strand, barbed wire fence shall be erected around the perimeter of the property where topography requires and appropriate signs depicting, "Private Property" and "No Trespassing" to be placed at no greater than 300 feet apart. 5. Metal or carved wooden signs, 6" by 12" shall be placed at 200 foot intervals to designate the trails. Riders shall use marked trails only. 6. Trails shall be treated to reduce dust and erosion and shall be maintained __ continuously as such. ~, 7. All driveways and parking areas shall be graded and compacted and treated with penetrating oil or chemical treatment to prevent dust from __' arising. 8. The permittee shall provide adequate policing patrol of trails, supervision and crowd control within the grounds at all times. g. No activities involving motorized vehicles shall be permitted before one hour after sunrise or after one-half hour before sunset. 10. Prior to the commencement of any of the operations permitted hereby, the permittee shall obtain and have in full force and effect at all times thereafter during use under this permit, a policy of bodily injury and property damage liability insurance, the minimum limits of which policy shall be as follows: $100,000.00 for bodily injury to at~y one person; $500,000.00 for bodily injury to any one accident; $50,000.00 for property damage liability. Certificates showing that said insurance is in full force and effect shall be presented to the City Clerk of the City of Elsinore. Renewal Certificates shall be furnished to assure continuity of coverage as long as the operations may continue. 11. No trail located within 660 ffet of arty street, highway, or county road shall be visible therefrom. No trail shall be located. nearer than 300 feet from the property line or less than 660 feet from any existing residence. 12. Within six (6) months from the date of approval by the City Council, Riverside Street (a county road) from Highway 74 to and fronting the property shall be oiled and maintained. Paving in conformance with County Road Dept. Standard 107 shall be considered after a period of two (2) years operation. 13• The property owner shall offer to convey the necessary rights-of-way for the widening of Riverside Street and Wasson Canyon Road, in accordance with the Master Plan of Arterial Streets and Highways of the County of Riverside and the City of Elsinore. 14. In the event the use permitted hereby ceases operation for a period of one (1) year ormore, the permit shall become null and void. 15. In the event the Conditional Use Permit Provisions are not fulfilled within one (1) year after date of approval, it shall become null and void and have no effect whatsoever. 16. This Conditional Use Permit is to be re-evaluated by appropriate public hearing at the end of a five (5) year period. 17. Any public or private nusance complaint shall cause a consideration for termination and~or denial of continued operation. 18. Arty violation of the above conditions will be grounds for giving notice to the permittee to show cause why the conditional use permit should not be terminated. UNFINISHED BUSINESS On motion Councilman Harmatz, seconded Councilman Perkins and dxly carried, Ordinance No. 506 to be read by title only on the second reading. ORDINANCE N0. 506 AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, PROVIDING FOR THE ADMINISTRATION OF DISASTER RELIEF IN THE CITY OF ELSINORE, CALIFORNIA AND REPEALING ORDINANCE NO. 409 AND ORDINANCE N0. 428, adopted on the second reading on motion Councilman Harmatz, seconded Councilman Perkins and carried unanimously. NEW BUSINESSS 1. Resolution No. 1388, A Resolution of Acceptance of Tract No. 4267 and authorizing recordation thereof unanimously carried on motion Councilman Cartier, seconded Councilman De Pasquale. 2. Business license application of the Pioneer Women for a rummage license approved on motion Councilman Cartier, seconded Councilman De Pasquale and duly carried with the provision that all merchandise be within building. 3. Business license application of Elsinore Motors to locate at Hwy 71 & Central Avenue approved on motion Councilman Cartier, seconded Councilman Harmatz and duly carried., 4. VTN evaluation of street improvement projects, discussed. No action taken at this time. Councilman Harmatz suggested that property owners be urged to participate in projects and more streets could be improved at one time. 5. Request of Western United Builders, Inc. for waiver of sidewalks, curbs and. gutters discussed. In lieu of improvements at this time, cash bond to be paid to City for future improvements on motion Councilman Cartier, seconded Councilman De Pasquale and duly carried. 6. On motion Councilman Cartier, seconded Councilman DePasquale and duly carried, City Mara ger Thompson authorized to purchase suitable backhoe for City Public Works Dept. at a cost not to exceed $7,000. 7, VTN authorized and directed to prepare a feasibility study of street improvement projects within 60 days. DEPARTMENTAL REPORTS The Clerks and Treasurers September reports were received and filed. ADJOURNMENT There being no further business, the meeting adjourned at 10:35 P.M. on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. Respec~tful~lJy submitted: Florene Marshall City G1erk A proved: Mayor (~r~ ~/~ ` CITY COUNCIL MEETING NOVEMBER 8, 1971 ThegCity Council of the City of Elsinore met in regular session on November 8, 1971;and was called to order at 7:30 P.M, with Mayor Chaffin presiding. The Pledge of Allegiance was led by Councilman Cartier. The City Clerk called the roll. Councilmen present were: Larry Cartier, Frank DePasquale; Jerry Harmatz, Cy Perkins and Mayor Norman Chaffin. City Manager Thompson and Attorney Dougherty also present. MINUTE APPROVAL The minutes of the October 26, 1971 regular council meeting were approved as presented on motion Councilman Harmatz, seconded Councilman Perkins and duly carried. WARRANT APPROVAL 1964 Water Maintenance ~ Operation fund warrants 715 thru 719 in the amouht of $3,807.59 and General Account warrants 3991 thru 4039 in the amount of $15,144.02 were approved for payment on motion Councilman Harmatz, seconded Councilman Cartier and duly carried. ORAL COMMUNICATIONS 1. On motion Councilman Cartier, seconded Councilman DePasquale and duly carried, Mayor Chaffin to communicate with Mr. Swarner that it is the City's wish to deposit the funds left to the City by Mr. Adolph Korn in a special account for a civic center project since there is no nursing home if the Court will approve. 2. Motion Councilman Cartier, seconded Councilman Harmatz and duly carried; VTN authorized to investigate the feasibility and costs involved for extending the sewer line at Heald and Chaney. WRITTEN COMMUNICATIONS 1. Mayor Chaffin read the County article regarding the granting of holidays to County employees and requested the Council to take similar action. Motion Councilman DePasquale, seconded Councilman Cartier and duly carried, Friday, December 24, 1971 and Friday, December 31, 1971 declared holidays for City employees. 2. ABC transfer application for Sahara Dunes read for information. 3. The summons of the Laborers Internation Union of North America, Local 1184, Travis Coleman, Jessie W. Thomas vs. City of Hemet, City of Elsinore, Norman Chaffin, etc. referred to City Attorney on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. NEW BUSINESS 1. Kaar Electronics proposal for communication system discussed. Councilman Cartier suggested that City Manager Thompson obtain other bids on various systems before action is taken. 2. City Manager Thompson to negotiate with Swift, Cringle, Jordan /: Co. for auditing services not to exceed $2,000. 3. First reading of "AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, REZONING. CERTAIN REAL PROPERTY FROM ITS PRESENT ZONE OF R-1 (SINGLE-FAMILY RESIDENCE DISTRICT) AND R-3 (MULTIPLE FAMILY DWELLING DISTRICT) TO C-P (COMMERCIAL PARK DISTRICT) AND AMENDING ORDINANCE 349, to be by title only on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. First reading of Ordinance adopted on motion Councilman Cartier, seconded Councilman DePasquale and carried on an unanimous roll call vote. DEPARTMENTAL REPORTS Sheriff's Dept. report for the period of Aug. 19 - Sept. 15, 1971, October Building Dept. report and Clerks & Treasurers October reports received and filed. COUNCILMAN RECOMMENDATIONS ~ REPORTS 1. Councilman DePasquale reported he had inventoried the Police Dept. and asked several questions. Mayor Chaffin requested that.Councilman OePasquale include information in overall report. Councilman DePasquale reminded the Council of the Veterans Day Parade on Sat., Nov. 13th. 2. Councilman Marmatz inquired about the status of a finance director and was informed that an interview is scheduled for this week. I 3. Councilman Perkins reported that a closer watch should be kept on improvements for trailer parks and such, as he is having a problem with power poles in the line of the flight pattern to runways. 4. Councilman Cartier reported on the 1-15 meetings and stated that City Manager Thompson had been appointed to a steering committee. Confirmation of Freeway route should be forthcoming shortly. ADJOURNMENT There being no further business, the meeting adjourned at 8:35 P.M. on motion Councilman Cartier, seconded Councilman Marmatz and duly carried. Respectfully submitted: City Clerk Ap roved: Mayor CITY COUNCIL MEETING NOVEMBER 22, 197 1 The City Council of the City of Elsinore met in regular session November 22, 197.1 and was called to order at 7:30 P.M. with Mayor Chaffin presiding. The Pledge of Allegiance was led by Councilman Harmatz. The City Clerk called the roll. Councilmem present were: Larry Cartier, Frank De Pasquale, Jerry Harmatz, Cy Perkins and Mayor Norman Chaffin. City Manager Thompson and Attorney Dougherty also present. MINUTE APPROVAL The minutes of November 8, 1971 were approved as presented on motion Councilman Harmatz, seconded Councilman Perkins and duly carried. ORAL COMMUNICATIONS 1. Mildred Basiger was re-appointed to the County Library Board on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 2. John Nohra presented a flag to the City of Elsinore, on behalf of Senator John V. Tunney,•which had flown over the Capitol. WRITTEN COMMUNICATIONS 1. No action taken on the Recreation S Park District request to declare the out- flow ditch a W-1 (water-shed) area, as City Manager Thompson explained that the present building code requirements cover this problem. !ContacE to be made with Flood Control District on the possibility of this ditch being included in the flood control program. 2. Public Utility Commission notices of Public hearings re. Southern California Edison Co. rate increase proposal read for information. 3: Request of Mr. F.G. Perkins for the closing of Como St. discussed. Attorney to prepare Resolution of Intention. Mr. Perkins request for consideration of Ordinance requiring undergrounding of utilities in the vicinity of airports discussed, with City Manager Thompson reporting he had contacted the League of California Cities for their proposed underground utility ordinance and would get in touch with the City Attorney and work out details for such an ordinance for the City of Elsinore. 4. Motion Councilman DePasquale, seconded Councilman Cartier, and duly carried, a maximum of $100 to be donated to the Historical Society to assist in the installation of proper lighting for the museum. UNFINISHED BUSINESS 1. The second reading of Ordinance No. 507, AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, REZONING CERTAIN REAL PROPERTY FROM ITS PRESENT ZONE OF R-1 (SINGLE FAMILY RESIDENCE DISTRICT) AND R-3 (MUTIPLE FAMILY DWELLING DISTRICT) TO C-P (COMMERCIAL PARK DISTRICT) AND AMENDING ORDINANCE 349, to be read by title only on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. Ordinance No. 507 adopted on the second reading on motion Councilman Cartier, seconded Councilman DePasquale and carried on an unanimous roll call vote. 2. Proposed ordinance re. Swartz property, AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, REZONING CERTAIN REAL PROPERTY FROM ITS PRESENT ZONE OF R-1 (SINGLE FAMILY RESIDENCE DISTRICT) TO M-C (MOBILE HOME COMMUNITY DISTRICT) AND AMENDING ORDINANCE 349, was read by title only on the first reading on motion Councilman Cartier, seconded Councilman Perkins and duly carried. Proposed Ordinance re. Swartz property carried on the first reading on motion Councilman Cartier, seconded Councilman DePasquale: 3. Proposed ordinance re. Cromwell rezoning, AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, REZONING CERTAIN REAL PROPERTY FROM ITS PRESENT ZONE OF R-1 (SINGLE FAMILY RESIDENCE DISTRICT ), R-3 (MULTIPLE FAMILY DWELLING DISTRICT), C ( COMMERCIAL DISTRICTZ TO C-P (COMMERCIAL PARK DISTRICT) AND AMENDING ORDINANCE N0. 349, was read by title only on the first reading on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. Proposed Ordinance re. Cromwell rezoning carried on the first reading on motion Councilman DePasquale, seconded Councilman Cartier and carried unanimously. 4. Proposed ordinance re. Reed and Harmatz rezoning, AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, RE20NING CERTAIN REAL PROPERTY FROM ITS PRESENT ZONE OF C-1 (COMMERCIAL DISTRICT)AND C-R (COMMERCIAL RECREATION DISTRICT) AND R-1 (SINGLE FAMILY RESIDENCE DISTRICT) TO C-P (COMMERCIAL PARK DISTRICT) AND AMENDING ORDINANCE 349, was read by title only on, the first reading on motion Councilman DePasquale, seconded Councilman Cartier and duly carried with Council- man Harmatz abstaining. Proposed ordinance re. Reed and Harmatz rezoning adopted on the first reading on motion Councilman Cartier, seconded Councilman DePasquale and duly carried on a roll call vote with Councilman Harmatz abstaining. NEW BUSINESS 1. VTN engineers authorized to review mineral water system on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 2. Resolution of Acceptance of deed re. El Toro Road accepted and authorized to be recorded on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 3. City Manager Thompson inquired if it were the Council's wish to negotiate with Union Oil Co. on the purchase or trade of the bulk plant property on Main St. City Manager Thompson to contact Union Oil and negotiate details. DEPARTMENTAL REPORTS The Sheriff's Dept. report for 9/16 thru 16/13/71 accepted and filed. COUNCILMAN RECOMMENDATIONS AND REPORTS J<. Councilman Cartier inquired about the status of the bridge on Riverside Or. and was informed that the material is on order and work will begin as soon as it is delivered. He also inquired about the possibility of having the dump open on weekends. City Manager Thompson to contact County Road Dept. re. the dump operation. 2. Councilman DePasquale inquired about the benches being removed from the downtown area. Motion ,:::Councilman Cartier, seconded Councilman Harmatz and duly carried with Councilman DePasquale voting no, City Manager Thompson to relocate benches and write to businessmen who removed benches that it is not their right or privilege to remove City property and it shouldn't, happen again. 3. Councilman Harm~~tz inquired about the progress of the street improvement program with VTN. fir. Joe Pendergast informed Councilman Harmatz that report should be ready for the meeting of Dec. 13. Councilman Harmatz also suggested .that additional revenues would be thought of for the City. 4. Mayor Chaffin inquired about the refuse report. City Attorney Dougherty to have opinion for next meeting. 5. Attorney Dougherty reported on the lawsuit filed by Laborers International Union. He suggested that in order to avoid suit, the City should amend the Plumbing Code ordinance as the City of Riverside did. Ordinance to be prepared. ADJOURNMENT. There being no further business, the meeting adjourned at 8:57 P.M. on .motion Councilman Cartier, seconded Councilman Harmatz and duly carried. Respectfully submitted: roved: ~~~~~.~~ City Clerk Mayor SPECIAL CITY COUNCIL MEETING NOVEMBER 29, 1971 The City Council of the City of Elsinore met in special session om November 29, 1971 and was called to order at 4:08 P.M. with Mayor Chaffin presiding. The City Celrk called the roll. Councilmen present were Frank DePasquale, Jerry Harmatz, Cy Perkins and Mayor Chaffin. Councilman Larry Cartier absent..%~ City Manager Thompson also present. The purpose of the meeting having been to discuss additional police services during the holidays, Mayor Chaffin explained that for an additiona l>40!~hour. s-per week of services from Nov. 29, 1971 through January 8, 1972 would cost the City approximately $2,500 to $3,000. Motion Councilman DePasquale, seconded Councilman Harmatz and duly carried, necessary additional police services authorized. There being no further business, the meeting adjourned at 4:11 P.M. Respectfully submitted: C~~ A roved: Mayor "•~ Councilman Cartier arrived at adjournment and concurred with the Council's action. CITY COUNCIL MEETING DECEMBER 13, 1971 The City Council of the City of Elsinore met in regular session on December 13, 1971 and was called to order at 7:30 P.M, with Mayor Chaffin presiding. The Pledge of Allegiance was led by Councilman Harmatz•. The City Clerk called the roll. Councilmen present were: Larry Cartier, Frank DePasquale, Jerry Harmatz, Cy Perkins ;and Mayor Chaffin. City Manager Thompson and Attorney Dougherty also present. Walt Hamilton and Joe Pendergast, VTN representatives also present. MINUTE APPROVAL The minutes of November 22, 1971 regular council meeting and November 29, 1971 special council meeting were approved as presented on motion Councilman Harmatz, seconded Councilman DePasquale and duly carried. WARRANT APPROVAL 1964 Water Maintenance & Operation fund warrants #721 thru 727 in the amount•of $11,750.10 and General Fund warrants 4050 thru 4115 in the amount of $50,775.44 with the exception of 4115 and 4073 were approved on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. Warrants 4115 to Elsinore Ready Mix-Co. and 4073 to Jerry Harmatz were approved on motion Councilman DePasquale, seconded Councilman Perkins and duly carried with Councilmen Cartier and Harmatz abstaining from'the vote on their respective warrants. ORAL COMMUNICATIONS 1. Mr. Robert Smale appeared before the council in reference to a 5z mo. water bill as the service was discontinued for non-payment. Mr. Smale was informed that this was an administrative problem and should be worked out with the City Manager. 2. Motion Councilman DePasquale, seconded Councilman Cartier and duly carried, Mrs. Colombo's request carried to next meeting as she was unable to attend. WRITTEN COMMUNICATIONS 1. Letter from Ben Corazza read for information of the Council. 2. Request of residents for a street light at McPherson Circle and Gunder`:Streets approved on motion Councilman Perkins, seconded Councilman Cartier and duly carried. 3. Street light at Acacia and 6th Avenue approved on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. 4. VFW and American.Legion requests to have land set aside for building discussed. The Council concurred with the idea with John Nohra to confer with City Manager Thompson on details of lease, etc. UNFINISHED BUSINESS 1. Motion Councilman DePasquale, seconded Councilman Cartier and duly carried, ' second reading of Ordinance No. 508 to be by title only. Ordinance No. 508, AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, REZONING CERTAIN REAL PROPERTY .FROM ITS PRESENT ZONE OF R-1 (SINGLE FAMILY RESIDENCE DISTRICT) TO C-P (COMMERCIAL PARK DISTRICT) AND AMENDING ORDINANCE 349, carried unanimously on a roll call vote on motion Councilman Cartier, seconded Councilman Harmatz. 2. Second reading of Ordinance No. 509, to be by title only on motion Councilman Cartier, seconded Councilman DePasquale and duly carried. Ordinance No. 509> AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, REZONING CERTAIN REAL PROPERTY FROM ITS PRESENT ZONE OF R-1 (SINGLE FAMILY RESIDENCE DISTRICT ), R-3 (MULTIPLE FAMILY DWELLING DISTRICT, G( COMMERCIAL DISTRICT TO C-P (COMMERCIAL PARK DISTRICT) AND AMENDING ORDINANCE N0. 349, adopted on the second reading on motion Councilman Cartier, seconded Councilman De- Pasquale and carried on an unanimous roll call vote. 3. Second reading of Ordinance No. 510 to be by title only on motion Councilman Cartier, seconded Councilman DePasquale and duly carried with Councilman Harmatz abstaining. Ordinance No. 510, AN ORDINANCE OF THE CITY OF ELSINORE, CALIFORNIA, REZONING CERTAIN REAL PROPERTY FROM ITS PRESENT ZONE CO C-1 (COMMERCIAL DISTRICT), R-1 (SINGLE FAMILY RESIDENCE DISTRICT) AND C-R (COMMERCIAL RECREATION DISTRICT) TO C-P (COMMERCIAL PARK DISTRICT) AND AMENDING ORDINANCE 349, carried on a roll call vote with Councilman Harmatz abstaining on motion Councilman Cartier, seconded Councilman Perkins. 4. Discussion of purchase of radio equipment postponed to next meeting for more study. 5. Resolution No. 1389, Notice of Intention to vacate a portion of Como Street, adopted on motion Councilman Cartier, seconded Councilman DePasquale and duly carried with Councilman Perkins abstaining. DEPARTMENTAL REPORTS 1. November Building Department report received and filed. 2. November Public Works report received and filed. 3. Sheriff's Dept. Oct. 14 - Nov. 10, 1971 report received and filed. 4. Clerk's b ~eeasurer's Nov, reports received and filed. COUNCIL REPORTS sr RECOMMENDATIONS 1. Councilman Cartier remarked that the tree trimming, sweeping, etc. is appreciated. 2. Councilman DePasquale stated that there are some statements in Sheriff's Dept. letter that are not true. Matter to be discussed with police report at next meeting. 3. Councilman Harmatz suggested that since Los Angeles has International Airport and Long Beach hastthe Queen Mary, Elsinore should consider giving a $1,000,000 cash prize fora cure for cancer or a solution for smog. 4. Councilman Perkins reported that the Park Board will match money to develop a small park along the ditch, between Lakeshore Dr. and Graham Avenue adjacent to City property. 5. Mayor Chaffin inquired about the progress of obtaining a public address system for the Council chambers and was informed a representative was coming on Wednesday. Mayor Chaffin inquired about the skating rink lease. City Manager Thompson reported that we had received no word. Mayor Chaffin informed the Council that City Mara ger Thompson would be on vacation Dec. 27th thru 30th. Mayor Chaffin inquired of the Council if it was their wish to have a meeting on Dec. 27th to which the Council concurred to postpone meeting to January 10, 1972. Councilman DePasquale granted permission to leave the State for 10 days on motion Councilman Cartier, seconded Councilman Harmatz and duly carried. Mayor Chaffin directed that the proposed police discussion be held to meeting of January 24, due to Councilman DePasquale's intended absence. ADJOURNMENT There being further business, the meeting adjourned at 9:12 P.M, on motion Councilman Cartier, seconded Councilman DePasquale and duly .carried. Respectfully submitted: Ap roved ~~~~~% ~~ City Clerk Mayor