Loading...
HomeMy WebLinkAbout11/27/2007 CC Reports CITY OF LAKE ELSINORE CITY COUNCIL AGENDA ROBERT E BOB MAGEE MAYOR DARYL HICKMAN MAYOR PRO TEM THOMAS BUCKLEY COUNCILMEMBER GENIE KELLEY COUNCILMEMBER ROBERT SCHIFFNER COUNCILMEMBER ROBERT A. BRADY CITY MANAGER WWW LAKE ELSINORE ORG (951) 674-3124 PHONE (951) 674 2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE CA 92530 ************************************************************************************* TUESDAY, NOVEMBER 27,2007 CLOSED SESSION AT 500 P M PUBLIC SESSION AT 7 00 P M The City of Lake ElSinore appreciates your attendance CItizens Interest provides the Council and Agency with valuable Information regarding Issues of the community Meetings are held on the 2nd and 4th Tuesday of every month In addition meetings are teleVised live on Time Warner Cable Station Channel 29 and Venzon Subscnbers can view the meetings on Channel 31 If you are attending thiS City Council Meeting please park In the parking lot across the street from the Cultural Center ThiS WIll assist us In limIting the Impact of meetings on the Downtown BUSiness Dlstnct Thank you for your cooperation The agenda IS posted 72 hours pnor to each meeting outside of City Hall and IS available at each meeting The agenda and related reports are also available at the City Clerk s Office on the Fnday pnor to the Council meeting and are available on the City s web site at www lake elslnore orq In compliance with the Amencans with Disabilities Act any person with a disability who requires a modification or accommodation In order to participate In a meeting should contact the City Clerk s Office at (951) 674 3124 ext 262 at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility CALL TO ORDER 5 00 P M ROLL CALL CLOSED SESSION (1) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION SIgnificant exposure to litigation pursuant to subdivIsion (b) of Section 54956 9 one potential case RECONVENE IN PUBLIC SESSION (7 00 PM) .::=---- PLEDGE OF ALLEGIANCE INVOCATION - MOMENT OF SILENT PRAYER ROLL CALL PRESENTATIONS/CEREMONIALS (2) Mayor Magee will present a proclamation to Sergeant Mark Cordova In recognrtlon for his years of service to the City (3) Presentation of Blue Star Program Recipients (4) Mayor Magee will make presentations to those individuals and bUSinesses In acknowledgment of assisting With the Lake closure and the HawaII Mars Air Tanker operations at the boat launch (5) Mayor Magee along With the Unity 5 K Run Chairperson Ms Kaas will be making presentations to Project HOPE COPS 4 Kids Communrty Connections and the Boys and Girls Club (6) Mayor Magee will present a plaque to the BUSiness of the Quarter (7) Chamber of Commerce representative will proVide an update on Chamber actiVities CLOSED SESSION REPORT PUBLIC COMMENTS - NON AGENDIZED ITEMS - 1 MINUTE (Please read & complete a Speaker s Form at the podium prior to the start of the City Council Meeting) PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker s Form at the podium prior to the start of the City Council Meeting The Mayor will call on you to speak when your Item IS called) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion unless a Councllmember or any member of the public requests separate action on a specific Item) (8) Minutes of the FolloWlnq Meetlnq(s) Recommendation Approve the follOWing minutes a Special JOint City Council/Redevelopment Agency Study Session meeting of August 30 2007 b JOint City Council/Redevelopment Agency Study Session of November 13 2007 c Regular Meeting of November 13 2007 (9) Warrant List Dated November 15. 2007 Recommendation Authorize payment of Warrant List dated November 15 2007 (10) I nvestment Report for October Recommendation Receive and file (11) Claim Aqalnst the CltV Recommendation Reject the claim listed and direct the City Clerk s Office to send a letter Informing the claimant of the deCISion (12) Wlnterfest Celebration and Street Closures Recommendation Approve closure of Main Street for Wlnterfest (13) Purchase Authorization for Storaqe Area Network System (SANS) Recommendation It IS determined to be In the best Interest of the City to waive the Informal bidding process and authorize the City Manager to sign and Issue a purchase order to Nth Generation Computing Inc a HP certified vendor to acquire and Install the SANS device (14) Authorization for City Manaqer to Enter Into a Contract with HDR. Inc to Prepare CEQA Compliance Documents for the Prolect Known as Onterra Holdlnqs. LLC (Previously Known as Bastion Development) Recommendation Authorize the City Manager to enter Into a contract with HDR for the greater amount associated with the EIR process for $149 050 however the applicant should only be reqUired to deposit the amount associated with an MND ($89 300) until a CEQA document determination has been made (15) General Plan Update Recommendation Receive and file (16) Resolution of Intention to Annex Property Into Community FacIlities District No 2007 1 (Law Enforcement. Fire and Paramedic Services) and to Authorize the Levv of a Special Tax Within Annexation Area No 1 (Red Kite) Recommendations 1) Waive further reading and adopt a resolution of intention to annex property Into Community FacIlities District No 2007 1 (Law Enforcement Fire and Paramedic Services) and to authorize the levy of a special tax within said district 2) Schedule a public hearing on Annexation Area No 1 (Red Kite) for January 8 2008 (17) Resolution Approvlnq a Deposit and Reimbursement Aqreement. Resolution of Intention to Establish Communltv Facilities Dlstnct No 2007 5 (Red Kite) and Resolution of Intention to Incur Bonded Indebtedness Recommendations 1) Waive further reading and adopt a resolution approving a Deposit and Reimbursement Agreement relating to the City of Lake Elsinore Community FaCilities Dlstnct No 2007 5 (Red Kite) 2) Waive further reading and adopt a resolution of intention to establish City of Lake Elsinore Community Facilities Dlstnct No 2007 5 (Red Kite) 3) Waive further reading and adopt a resolution of intention to Incur bonded Indebtedness In the amount not to exceed $2 500 000 Within the proposed City of Lake ElSinore Community Facilities Dlstnct No 2007 5 (Red Kite) (18) Sidewalk Construction. Vanous Locations - Chanqe Order No 1 Recommendations 1) Approve Change Order No 1 for $58 041 50 for E G N Construction Inc 2) Authonze the City Manager to execute Change Order No 1 With E G N Construction Inc for $58041 50 (19) Aqreement to Reimburse TUMF Funds for Rlqht Of Wav Costs of SR74/115 Interchanqe Prolect Recommendation Authonze the Mayor to sign an agreement on behalf of the City for TUMF reimbursement PUBLIC HEARING (20) General Plan Amendment No 2007 14. Industnal Deslqn Review No 200603 Falrwav Business Park Recommendations 1) Waive further reading and adopt a resolution adopting Mitigated Negative Declaration No 2007 5 2) Waive further reading and adopt a resolution adopting findings that the entitlements are consistent With the Multiple Species Habitat Conservation Plan 3) Waive further reading and adopt a resolutIon approving General Plan Amendment No 200714 4) Waive further reading and adopt a resolution approving Industnal Design Review No 2006 03 (21) Adoption of Ordinance 1237. Adoptlno bv Reference Vanous Construction Codes with Amendments and Appendices Recommendation Waive further reading and Introduce an ordinance repealing and reenacting Chapters 15 02 15 04 15 20 15 24 15 36 15 38 15 56 of the Municipal Code adopting by reference the 2007 Edition of the California BUilding Standards Code known as the California Code of Regulations Title 24 (CCR T 24) incorporating the International BUilding Code 2006 Edition the Uniform Plumbing Code 2006 Edition the Uniform Mechanical Code 2006 Edition the National Electncal Code 2005 Edition the International EXisting BUilding Code 2006 Edition the International Fire Code 2006 Edition and amending those California BUilding Standards as Identified herein through express findings of local necessity BUSINESS ITEMS (22) Introduction of an Ordinance ReoUlnno a Special Event Permit to Operate Hvdroplane Vessels on Lake ElSinore Recommendation Waive further reading and Introduce an ordinance amending Section 9 96 140 of the Lake ElSinore MUnicipal Coe regarding use of hydroplane vessels (23) Second Readlno - Adoption Of Ordinance No 1235. Related to Communltv FacIlities Dlstnct No 2006 5 Recommendation Waive further reading and adopt Ordinance No 1235 acting as the legislative body of the City of Lake ElSinore Community FacIlities Dlstnct No 2006 5 (Parks Open Space and Storm Drain Maintenance) authorizing the levy of special tax within Annexation No 2 (California BUSiness Condos) annexed to said dlstnct (24) Second ReadlnO - Adoption Of Ordinance No 1236. Related to Zone Chanoe No 2007 05 Recommendation Waive further reading and adopt Ordinance No 1236 approving pre annexation Zone Change No 2007 05 PUBLIC COMMENTS - NON AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker s Form at the Podium pnor to the Start of the City Council Meeting) CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS COMMITTEE REPORTS CITY TREASURER COMMENTS CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council Will adjourn to a regular meeting to be held on Tuesday December 11 2007 at 5 00 P m to be held In the Cultural Center located at 183 N Main Street Lake Elsinore CA 92530 AFFIDAVIT OF POSTING I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore do hereby affirm that a copy of the foregoing agenda was posted at City Hall 72 hours In advance of this me? VIVIAN M MUNSON CITY CLERK l, N ~;l./, dooJ DATE CITY OF ~ LAKE 6LSINORJ: , , ~._~ DREAM E,x'TREMEN REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT CLOSED SESSION REPORT DIscussion Conference WIth Legal Counsel AntIcIpated LItIgation Significant exposure to litigation pursuant to subdivIsion (b) of Section 549569 one potential case Recommendation Recess prior to adjournment of tonight s meeting In order to conduct an executive (closed) session Approved by Robert A Brady oih Executive Dlrect~ Agenda Item No 1 Page 1 of 1 CITY OF ~ LAKE 6LS1NORt \ , ~.... DREAM EX'TREME~ REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT PRESENTATION DIscussion Mayor Magee will present a proclamation to Sergeant Mark Cordova In recognition for his years of service to the City Approved by Robert A Brady 111..Ml::' City Manager ~ Agenda Item No 2 Page 1 of 1 ) I CITY OF ~ LA}ZE 6LSINORJ: \ , 'ii;'.~ DREAM EjTREMEN REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27 2007 SUBJECT PRESENTATION OF BLUE STAR PROGRAM RECIPIENTS DIscussion Mayor Magee will present Certificates of Appreciation to members In the United States Armed Forces Approved by Robert A Brady ft) M27 City Manager V~ Agenda Item No 3 Page 1 of 1 CITY OF ~ LA~E ,6,LSINORJ: ~~~ DREAM EX'TREME~ REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT PRESENTATION OF CERTIFICATES OF APPRECIATION DISCUSSion Mayor Magee will make presentations to those indivIduals and businesses In acknowledgment of assisting with the Lake closure and the HawaII Mars Air Tanker operations at the boat launch Recommendation Receive and file Approved by Robert A Brady (,)/ ~ City Manager Ii; Agenda Item No 4 Page 1 of 1 CITY OF ~ LAIZE 6LS1NORJ: \ I '?'.:~ DREAM EX'TREMEN REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27 2007 SUBJECT PRESENTATION DISCUSSion Mayor Magee along with the Unity 5 K Run Chairperson Ms Kaas will be making presentations to Project HOPE COPS 4 Kids Community Connections and the Boys and Girls Club Approved by Robert A Brady 'f) ^{L City Manager f-W Agenda Item No 5 Page 1 of 1 CITY OF ~ LAKE 6LSINOIU: , , ~.- DREAM E;(TREME~ REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT PRESENTATION TO THE BUSINESS OF THE QUARTER DIscussion Mayor Magee will present a plaque to Lake Elsinore Motocross Park Approved by Robert A Brady tllJ City Manager 'W Agenda Item No 6 Page 1 of 1 CITY OF ~ LAKE ,&LSINORE '?'.~ DREAM EXTREME~ REPORT TO CITY COUNCil TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCil FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT CHAMBER OF COMMERCE UPDATE DISCUSSION A representatrve from the lake Elsinore Chamber of Commerce will be providing an update on Chamber actrvltles RECOMMENDATION Receive and file Approved by Robert A Brady/,) i:2, City Manager IpY Agenda Item No 7 Page 1 of 1 MINUTES JOINT CITY COUNCIL/REDEVELOPMENT AGENCY SPECIAL STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, AUGUST 30 2007 **************************************************************************************************** CALL TO ORDER Mayor Magee called the Special JOint Study Session to order at 5 04 P m ROLL CALL PRESENT MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER ABSENT NONE Also present were City Manager Brady City Attorney Leibold Administrative Services Director Pressey Lake & Aquatic Resources Director Kilroy Public Works Director Seumalo Community Development Director Prelsendanz Parks & Recreation Director Gonzales and Intenm City Clerk Soto PUBLIC COMMENTS Mayor Magee suggested staff do their presentation first and public comments would be taken afterward DISCUSSION ITEMS A CIVIC Center Presentation and DISCUSSion reoardlnO the Deslon and Site Selection Administrative Services Director Pressey stated he had Important Issues to discuss regarding the CIVIC Center He spoke on the tOpiCS that would gUide the diSCUSSion RDA Project Manager McCarty gave background Information on what was done to Involve the community with the project He Indicated as part of the City s 1 Agenda Item No 8 Page 1 of 55 Public Outreach Campaign a public survey was sent to 21 000 households He noted the City received 2 000 responses He mentioned there was a diversity of opinions In the City He commented on feedback that was given with regard to the responses received RDA Project Manager McCarty commented on the Space Needs AnalysIs He noted an office by office analysIs was conducted for the new City Hall Administrative Services Director Pressey commented on the Cost and FeaSibility AnalysIs He pOinted out the construction costs for the facIlities parking structure and land He Indicated the grand total cost for Site No 1 would be $75 753 214 and $74 768 401 for Site No 2 Administrative Services Director Pressey indicated through a combination of resources the project would be feaSible He noted a vanety of revenue sources had been reviewed In addition to debt structure the need to attract and generate sales tax continuing to control eXisting budgetary spending and potential phaSing options Administrative Services Director Pressey commented on the debt service structure He noted debt service would begin In 2012 or five years He further noted In five years affording the Interest and paYing an escalating pnnclpal portion was probable and a phased approach would not be reqUired Administrative Services Director Pressey spoke of phaSing the project and how It would be done He noted the advantages and disadvantages of phaSing Administrative Services Director Pressey gave a City Hall cost companson He noted the cost square footage number of employees and population for City Halls In surrounding areas RDA Project Manager McCarty commented on design objectives He indicated staff was looking for gUidance on the layout and site placement hlstonc Lake ElSinore architectural design and standards architectural style design elements and design appropnate to context RDA Project Manager McCarty commented on the layout and site placement He noted the alternatives With each option He Indicated their goal was downtown revitalization RDA Project Manager McCarty commented on hlstonc Lake ElSinore architectural design standards He pOinted out that both sites fell Within RDA hlstonc design standards He gave examples of each style that was suggested and design elements for the project 2 Agenda Item No 8 Page 2 of 55 RDA Project Manager McCarty indicated staff needed Council s feedback In regard to architectural style Bill Llsklm Design Competition Juror spoke on other CIVIC Center examples He noted the Identity of the City came from the lake He commented on the Importance of the lake and lake front landscaping Mr Llskm Introduced the Design Competition Finalists Brian Healy Brian Healy Architects commented on his background and what attracted him to the competition He Indicated he was attracted to the Idea of keeping the CIVIC Center downtown Jim Gabriel Architects Hanna Gabriel Wells commented on the Importance of the community s feedback and the Importance of including the lake He thanked everyone for allOWing them to be part of the project Julie Elzenburg, Konmg Elzenberg Architecture, provided background on herself and her firm She noted what attracted her firm to the project She commented on how to make the City a legacy for future generations She further commented on honoring the past RDA Project Manager McCarty thanked the architects for attending the meeting Edward Kotkm, Legal Representative for Ibarra's Market Introduced the president and vice president of the market He indicated the owners had worked hard to make the market what It was He noted they were In favor of a new CIVIC Center He commented on the Incentives of Site No 1 as compared to Site No 2 He stated Ibarra s Market would like to stay He submitted a petition of 2 256 signatures of Individuals In favor of keeping the market where It was He noted he was Interested In Council s feedback He gave a letter that he previously addressed to Council to the Deputy City Clerk to place In the record Carl Johnson, NEAR CAL Corp, Indicated he was one of the Design Competition Jurors He noted the feedback of the design concepts were very good He spoke of the area and the type of bUilding he felt would be desired He noted the architect needed to be held to a budget He suggested hiring a construction manager and uphold them to a certain criteria He commented on what to be mindful of to reduce costs FrancIs Henkel, Lake Elsmore resident noted he was a property owner In Lake ElSinore He commented Lake ElSinore was a diamond In the rough He suggested having activity around the clock at the new CIVIC Center In an effort to bring people back He stated there needed to be something to attract people to the area 3 Agenda Item No 8 Page 3 of 55 Kim COUSinS, Chamber of Commerce President noted the Lake Elsinore Valley Chamber of Commerce Board of Directors preferred Site 2 over Site 1 He commented on the feedback they had received from the public survey He noted Site 2 gave more room to expand and 48% of the people who responded to the survey preferred Site 2 Fred Dominguez Lake Elsinore resident thanked the Council for their commitment to keep the CIVIC Center downtown He noted the Downtown Main Street Merchants had petitioned the Council since December of 2006 to use the site In front of the Cultural Center He indicated they felt this was the most logical site He spoke on the Importance of historical values Leonard Lelchmtz, LUMOS Commumtles expressed hiS fiscal concerns with the project He noted he had seen great deSigns for the CIVIC Center He inquired If the City could afford the CIVIC Center He stated the City should be cautious with debt He spoke on the three architectural finalists and noted they were different from the deSign requested by the community He commended staff for their hard work Steve Allen, from Lee Rubin, Allen Partnership spoke on the aesthetics of the CIVIC Center He noted the style did not need to be determined by the size of the project He suggested gOing with a taller bUilding He stated It was pOSSible to achieve a histOriC look with a tall bUilding Dick Knapp Lake ElSinore reSident, spoke of hiS concern for Site 2 He noted hiS recommendation for a location for the proposed CIVIC Center He indicated Site 2 had a lot of acreage but not a lot of property on high levels He suggested putting the CIVIC Center on higher ground where It would not be affected by the rains Michael 0 Neal, Lake ElSinore reSident noted he appreciated the artwork submitted for the deSign of the CIVIC Center He commented he did not find the submittals appropriate for the histOriC district of the City He spoke on historical architecture He Indicated what he thought the deSign should reflect He gave Ideas for styles and enhancements He indicated the style should reflect the ethnlclty and culture of the City He stated the love of Lake ElSinore was downtown Barbara Anderson Lake ElSinore reSident commented on her background She asked for reconsideration of a 2 story library bUilding She indicated It was very difficult to staff and expensive to operate She noted there were a lot of potential problems when It came to a 2 story library bUilding She commented a site near the Police station would be safe and convenient 4 Agenda Item No 8 Page 4 of 55 Jerry Harmatz Lake Elsinore resident noted Lake Elsinore would be a big city He suggested gOing slow and taking the time to bUild He commented by the time the bonds were paid off the bUildings would be Inadequate Administrative Services Director Pressey Invited members of the Technical Committee to speak Ruth Atkins Techmcal Committee noted 41% of the people favored a hlstonc style She further noted 21 of the 22 architectural design submissions were by the lake She commented the survey showed a large number of residents liked the Idea of the CIVIC Center being located near the lake She thanked staff for their hard work She commented It was Important to recognize the residents desire to have a hlstoncallmage reflected In the CIVIC Center John Gonzales Lake Elsinore resident noted he preferred alternative Site 9 He commented on Ibarra S Market being the only market downtown He spoke on his concern with the budget He Indicated the designs the architects submitted did not Impress him Mr Llsklm commented on other Ideas the jurors had who were not present Councllmember Kelley thanked everyone for attending She commented everyone agreed the project needed to be a destination place She noted the CIVIC Center needed to prOVide a sense of public pnde She indicated she had served on the JUry and commented on her expenence She spoke of the Importance of the architectural firms listening to everyone s comments Councllmember Kelley indicated the JUry had reached a pOint where deCISions needed to be made by the Council In regard to design style budget and locallon She noted the cost was an Important factor She stated some of the suggestions for revenue were questionable She noted she would like to move forward at a slower pace and that she was In favor of phasing Councllmember Kelley commented on the design elements She noted the community would like something hlstonc looking WIth a contemporary style She spoke on connectivity and the need to honor the past Mayor Pro Tem Hickman mentioned his concerns With the budget and the fiscal Impact He commented on what he favored for style and In what areas He indicated he would be In favor of phaSing the project He suggested utiliZing the outflow channel as a nver walk Councllmember Buckley stated the purpose of the CIVIC Center was not Just to replace Inadequate faCilities but to create new excitement and stimulate development In the downtown area He suggested bUilding up the water front He noted he was not In favor of more than three or four stones 5 Agenda Item No 8 Page 5 of 55 Councllmember Buckley Indicated he favored Site 2 for the CIVIC Center He Indicated he agreed with Carl Johnson on the budget He noted the three designs submitted by the architects were innovative He Indicated 93% of people favored a pier He noted thiS project was an opportunity to create a dynamic new Image Councllmember Schiffner stated there was a need for new facIlities He indicated the biggest reason for the project was to redevelop the downtown area He noted he favored the site by the water He explained It was easier for a City to develop the lake area compared to a developer He noted he was In favor of phaSing Council member Buckley spoke of gOing with a modern style by the lake and more hlstonc by Inland Main Street Mayor Pro Tem Hickman commented the pnvate sector could do a better Job than the publiC sector of developing the area around the lake He stated If City Hall was not located on Inland Main Street the area would die Mayor Magee thanked staff for their presentation He also thanked the public and the architects for attending the meeting Mayor Magee commented the project needed to be phased He noted fiscal responsibility was Important and he did not want to go through what the City went through With the stadium Mayor Magee indicated he favored Site 1 Alternative 5 He noted he was drawn to the lake but reverted back to the downtown area He commented on what he was In favor of In regard to style and enhancements He further commented he liked the neo claSSical and Monterey Spanish style Mayor Magee stated he was In favor of moving forward With the project at a slow pace Administrative Services Director Pressey summanzed and confirmed Council s comments RDA Project Manager McCarty requested a few pOints of clanficatlon on several Items Council member Buckley responded the parking structure could be whatever size It needed to be He suggested utiliZing the Cultural Center for the Council Chambers If It IS decided to bUild In Inland Main Street Councllmember Kelley noted she was In favor of a 1 story library 6 Agenda Item No 8 Page 6 of 55 Councllmember Buckley noted he was In favor of a 2 story library bUilding He noted the second story could be utilized for meeting rooms and storage Councllmember Schiffner commented the style and size of the bUilding depended on the location ADJOURNMENT Mayor Magee adjourned the Special JOint City Council/Redevelopment Agency Study Session at 7 29 P m Robert E Magee Mayor Thomas Buckley Chairman Redevelopment Agency ATTEST Michelle Soto Interim City Clerk 7 Agenda Item No 8 Page 7 of 55 /' / ~ f ( LAw OFFICES OF WOODRUFF, SPRADLIN & SMART ( -' A PROFESSIONAL CORPORATION 701 SOUTH PARKER STREET SUITE 8000 . ORANGE CA 92868 4760 . (714) 558 7000 . FAX (7'4) 835-7787 DIRECT DIAL (714) 564 2635 DIRECT FAX (714) 565 2535 EMAll EKOTKIN@WSS LAW COM August 28 2007 VIA HAND DELIVERY City Manager Robert Brady City of Lake ElSinore 130 South Main Street Lake ElSinore CA 92530 Re Ibarra s Market Dear Mr Brady My client Ibarra s Market Inc (Ibarra) delivers thiS letter for your consideration as you select a site for the new CIVIC center that Will serve the City of Lake ElSinore ( City) and ItS residents Into the twenty first century As you know Ibarra s pnmary place of bUSiness IS located at 217 North Main Street situated at the corner of Main Street and Franklin Avenue on land Identified as assessors parcel number 374 164005 (the Property) The Ibarra s Property IS part and parcel of prospective CIVIC center Site 1 as referenced In the City s conSideration of thiS matter to date Ibarra IS proud to do bUSiness In Lake ElSinore and regards Itself as a stakeholder In ItS future In fact Ibarra has been consldenng the expansion of ItS City presence vIa the purchase of additional land and placement of a second store In the community to help sustain Lake ElSinore s residents (the Expansion) As a thnvlng bUSiness serving ItS local neighborhood In the Downtown Hlstonc Dlstnct Ibarra IS eXCited about the prospect of the City s development of a new CIVIC center (the ProJect) Ibarra congratulates the City on ItS VISion and looks forward to working With City staff to Insure the Project s success However Ibarra s enthUSiasm IS tempered by ItS utmost deSire to continue dOing bUSiness at the Property The Ibarra family purchased the Property In 2002 Through the past five (5) years the Ibarra family has worked hard to make the market that It operates on the Property (the Market) a valuable asset for the City s people Today the Market IS a prosperous prOVider of high quality meat produce and other grocery Items to Its loyal Lake ElSinore customers Between 2002 and 2006 the Ibarra family Increased Ibarra s annual sales around three hundred and fifty percent (350%) from approximately two million dollars ($2 000 000 00) to over seven million dollars ($7 000 000 00) TERRYC ANDRUS. CINDYR BECKER. EOWARDL BERTRAND. M LOIS BOBAK . CAROLINE A BYRNE. PATRICKM DESMOND. JAMESM DONICH CHRISTINA M DOYLE. JAMES H EGGART . CRAIG G FARRINGTON. JOSEPH W FORBATH . BRADLEY R HOGIN . DOUGLAS C HOLlAND DAVIDE KENDIG. EDWARDZ KQTKIN. ROBERTA A KRAUS. MAGDALENALONA WIANT. MARKM MONACHINO . LAURA A MORGAN. THOMASF NIXON BARBARA RAILEANU . JASON S RETIERER . OMAR SANDOVAL. JOHN R SHAW. MATTHEVV R SILVER. GREGORY E SIMONIAN. KENNARD R SMART JR . DANIEL K SPRADLIN. Al YSON C SUH . THOMAS L WOODRUFF Agenda Item No 8 Page 8 of 55 5474291 . City Manager Robert Brady Augusl28 2007 Page 2 This success story has been driven by the Ibarra family s extensive efforts to bUild their reputation and the Market s goodwill In the community Today the Market has a strong repeat customer base inclusive of a demographic cross section of the City s residents Through the years this customer base has come to know the Market as ItS own grocery store Regrettably the intangible assets created by the Ibarra family cannot be replaced by simply relocating the Market The Market s Relocation would reqUire the Ibarra family s re establishment of the Market s reputation and the goodwill that they have worked so hard to secure The difficulty of this task IS compounded by the Ibarra family s effective capitalization of the Market s unique location Located In the heart of the community that It serves the Market IS walking distance from ItS customer base largely denved from the surrounding reSidential neighborhoods A large percentage of Market shoppers walk from their homes through the Market s doors each day The Market IS the engine dnvlng the entire Ibarra family s livelihood It supports the five (5) family members who own the Property and Market as well as their spouses and children Additionally consistently strong revenues flOWing from the Lake ElSinore Market s performance have allowed the Ibarra family to maintain a second less established and profitable market stili taking root In Orange County The Lake ElSinore Market IS also a source of Income for City reSidents proViding a liVing wage to ItS twenty five (25) employees and their families In addition It warrants mention here that the Market leases a small area to Ms Margarita Gonzales who runs a successful travel agency and money wIring bUSiness on the premises Ms Gonzales leases thiS Market space for her bUSiness for SIX hundred dollars ($600 00) per month Ibarra respectfully submits that the City s Lake Front Site Site 2 per the City s references throughout the Project s conSideration to date (the Lake Front Site) IS the superior site being conSidered The Lake Front Site offers more room for expansion than the above referenced Site 1 Further the Lake Front Site s development Will benefit all of the bUSinesses on Main Street by draWing more traffic from the freeway down Main Street In addition the Lake Front Site s utilization for the Project causes the least amount of bUSiness disruption as It IS largely unimproved land Ibarra certainly recognizes the benefit of and need for a new CIVIC center We are hopeful that the Lake Front Site Will be chosen Inasmuch as It seems the most benefiCial However If the City selects Site 1 Ibarra IS eager to work With City staff to explore the option of the Market s continued eXistence In the City s Downtown HistOriC District alongSide the new CIVIC Center (the Co-EXistence Option) In that context Ibarra would welcome a diSCUSSion With the City of how the Market s presence might advance the City s goals Should the City ultimately determine that It must pursue the Project on Site 1 on September 11 2007 we would ask that City staff contact our office shortly thereafter We would like to cooperatively explore the Co EXistence Option as soon as pOSSible If on the other hand the Project Will be Implemented on Site 1 and the City does not 5474291 Agenda Item No 8 Page 9 of 55 City Manager Robert Brady August 28 2007 Page 3 regard the Co EXistence Option as worthy of discussion we will be representing Ibarra through City acqUisItion diScussions These discussions will necessarily require that the Property S appraisal by both Ibarra and the City and an assessment of the Market s substantial goodwill and relocation costs commence fairly qUickly Once It learned about the City S consideration of the Project Ibarra S consideration of the Expansion necessarily came to a grinding halt pending this matter S conclusion More specifically Ibarra terminated substantial diScussions with two (2) Lake Elsinore land owners when the company learned that the Market S continued operation at the Property might be In Jeopardy as a consequence of City acquIsition Ibarra looks forward to re focusing ItS attention on opening ItS third market within the City and Increasing ItS VISibility and participation In the community Toward that end we want to cooperate In every way reasonably possible With the City and we plan to be present at the August 30 2007 study session and the September 11 2007 City CounCil meeting In the Interim should you have any questions or comments please do not hesitate to contact the undersigned Very truly yours WOODRUFF SPRADLIN & SMART A Professl nal Corporation ----.. cc Barbara Leibold Esq City Attorney Board of Directors Ibarra s Market Inc Agenda Item No 8 Page 10 of 55 5474291 . LEE RUBIN ALLEN PARTNERSHIP PROPOSAL TO PRESENT WHITE PAPER TO THE CITY OF LAKE ELSINORE The Lee Rubm Allen Partnership IS requestmg a time to present a researched paper (or White Paper) to the City of Lake Elsmore This paper Will be presented to assist Council Plarmmg CommiSSIOn and Staff m makmg mformed decIsIOns about a pOSSible new directIOn for Lake Elsmore s future downtown busmess district LRA wowd also hke at that time to present 4 000 Lake Elsmore residents signatures m support of thiS new dlfectlOn Below IS a summary of the mam pomts contamed m the paper winch will have an accompanymg PowerPomt presentatIOn A request for the City to conSider taller bUlldmgs downtown : Comparisons to similar developments mother hlstoflcaIly renovated downtowns . Compare thiS JUllctllfe of Lake Elsmore s downtown development to that of other cIties . Companson between cIties hostmg taller bUlldmgs versus the alternative of conventIOnal land consumptive development ConsideratIOn that allows Mam Street to enJoy new tall bUlldmgs Without destroymg the old facades . How tall buildmgs help create a pedestrIan oflented enVlfonment and Significant economic stimulatIOn for Mam Street : How tall buildmgs can create a higher quahty employment enVlfonment versus employment m tilt up offices . How quahty of hfe for Elsmore cItizens Will be enhanced by tall bUlldmgs Savmgs m mfrastructllfe costs resultmg from tall bUlldmgs .. The attractiveness of Lake Elsmore as a more prestigious busmess destmatlon resultmg from hostmg tall buildmgs downtown . The ecological Impact of reducmg sprawlmg office parks versus tall bUlldmgs . How tall bUlldmgs can preserve green areas that flow mto tounsm recreatIOn and aesthetic destmatlons aroUlld downtown and the lake lof2 1(951)6741087h 11l1t11l1 (/\LIL/onn t 8/30/07 128PM Agenda Item No 8 Page 11 of 55 j LEE RUBIN ALLEN PARTERSHIP Aesthelic benefits of tall bUlldmgs that complIment the hIstoncal cItyscape of Lake Elsmore How tall bUlldmgs can revItalIze Mam Street . Why the present lime IS most cost effectIve for Lake Elsmore to mcrease bUlldmg heIght lImIts Why Lake Elsmore s downtown Mam Street IS specIfically the best place to allow tall bUlldmgs That stable growth wIth hIgher paymgJobs are possIble m Lake Elsmore as a dIrect result of tall bUlldmgs bemg allowed downtown How tall bUlldmgs can benefit Lake Elsmore more than any other smgle type of development THIS PAPER IS AIMED AT STIMULATING AND INFORMING DISCUSSION ON ARCHITECTURAL HEIGHT AND STYLE AND THEIR IMPACT ON LAKE ELSINORE S FUTURE whlte~ I m yeo tr green paper off I port sett g t go ernm t pol cy on a p rt cular 55 to be oled 0 by the untry s 1 glslat re See also 2 an offle al authontatve orheavllv researched reoorto atoDc for example a report prod c dbyagro pafJ urn I t Encarta@WorldEngllshDlctlonary(;> 1999 Microsoft Corporation All nghts reserved De eloped for Microsoft by Bloomsbury Publlshmg Pic 20f2 1(951)6741087hl-lltltun 1\ II/Oil 11 1 8/30/07 128PM Agenda Item No 8 Page 12 of 55 -- August 30, 2007 Ilobert~agee,~ayor Daryl Hickman, ~ayor Pro Tem Geme Kelley, Councilwoman Ilobert Schmffner, Councilman Thomas Buckley, Councilman / Ilobert Brady, City ~anager " ' ~ <~ ,.0' )' ~ I am here to address you on behalf of the Lake ElsInore Valley Chamber of Commerce ~ Board of DIrectors " ;"'" \ ~ , I would lIke ~ bnng to your attenhon the matenals that were used to draw the r conclusIons for our endorsement of SIte 2 over SIte I ~ - ~ _ - \' In develoPIng our recommendatIons the Lake ElSInore Valley Chamber of Commerce \ reVIewed the results of the tylloWIng i The Commumty WIde \:;lsIOmng Fonnn and the three (3) NeIghborhood "" J{ r \ IWorkshopsrperformed by Mooney Jones & Stokes In June of 2006 i f 1,!;r .. PublIc Survey Results for the CIVIC Center DeSIgn In June of2007 1 '" J st (01 I , .. CIVIC Center Study SesSIOn matertals for today s meetIng 1 \ N"-. I J -r'" 1 Ii 'I- 'i \ t j I \ \ /rJ \t J IHere were the take aways from these documents i 1\ .. The VISIOmng Fonnn and NeIghborhood Workshops revealed that the Lake was at the heart of clhzen s 'of Lake ElSInore ~ 0' See Page 3 of Report for Summary of Comments o Hlstonc PreservatIon Schools RecreatIOnal Opportunlhes Restaurant & " i' ~ EntertaInment Water QualIty/ Improvement of Lake had 28 to 31 , responses out of 32 by reSIdents as beIng Important or V cry Important ~ for the future of Lake ElSInore o CItIzens of Lake ElSInore felt we should spend more tl!an we presently do on Downtown ReVItalIzatIon Emergency Preparedness PolIce ServIces Code Enforcement EconomIC Development & Local Job CreatIOn Lake Water Supply & QualIty and Parks & Recreahon v ) 4' , , ! o 1 .. The PublIc Survey had several key pOInts related to selectIon & value o See Page 6 of 10 for PublIc Survey Results o Adequate Space Located In HIstone Downtown Potenhal to redevelop AcceSSIbIlIty to Freeway MaIn Street and Lake Use of Vacant Land o PedestrIan Fnendly ReVItalIze of Downtown HIstone Elements Interpretahon or MIX of HIstone Tradlhonal & Innovahve ArchItecture (951) 245 8848 132 West Graham Avenue Lake ElSinore CA 92530 Fax (951) 245 9127 Info@lakeelslnorechambercom www lakeelslnor~ J~ No 8 Page 13 of 55 .. CIVIC Center Study SessIOn Matenals o SIte 1 has 9 54 acres WIth sIgnIficant hurdles on land ownershIp o SIte 2 has 16 75 acres WIth more space to expand partner WIth developers and has less land ownershIp Issues o 48% selected SIte 2 theIr first pIck whIch combInes Lakeshore frontage MaIn St access & the largest acreage o SIte 2 also answers the responses by resIdents wantIng a PIer at the Lake VISItOrs Center and Open Space/Park In conclUSIOn the Lake ElSInore Valley Chamber of Commerce sees the selectIOn of SIte 2 as the genesIs behInd the ReVltallzatIon ofHlstonc Downtown MaIn Street SIte 2 has proxImIty to the Chamber of Commerce ShenfP s StatIon CIty Park SWIck MatIch FIeld Seaport Boat Launch Lake POInt Park and the SenIor Center In response to the resIdents of Lake ElsInore concerns thIS affords us an OppOrtunIty to create a PIer and Boardwalk along a SIgnIficant portIon of the shorelIne for PublIc Access and Enjoyment The cItIes of BIg Bear and Lake Arrowhead dId not seIze the moment to protect theIr cItIzen s nghts to enJoy theIr lakes Weare 119 years Into our MISSIon SInce IncorporatIOn and we stIll have a chance to seIze the moment' 1 AmazIng" No longer WIll be have to hear 1 can see the Lake but how do you get to It and get an chance to rest upon the shore? SIte 2 affords MaIn Street an entIcIng anchor to dnve VISItOrs from the freeway through the downtown comdor and back We belIeve It affords the OppOrtunIty to develop a hoteVrestaurant entertaInment sectIOn WIthIn lot B of SIte 2 as well as allows the CIty to use an InterpretatIOn or mIx ofhIstonc tradItIonal & InnovatIve archltechIre on lots B thru E Our VlSlOn IS a gathenng place along the shore for reSIdents and VlSltOrS alIke to take In the beauty that Lake ElSInore has to offer We look forward to partnenng WIth the CIty of Lake ElSInore to make thIs happen sm71L ~ ' KIm Joseph COUSInS PresIdent/CEO Lake ElSInore Valley Chamber of Commerce 132 W GraiJam Avenue Lake ElsInore CA 92530 951 245 8848 Lake ElSinore Valley Chamber of Commerce 132 West Graham Avenue Lake Elslnorejl(ge9l!6llditem No 8 (951) 245 8848 Fax (951) 2459127 Info@lakeelslnorechambercom wwwlakeelslnorecham~lIJl114 of 55 SUMMARY OF LAKE ELSINORE PUBLIC WORKSHOP SERIES- VISIONING HISTORIC LAKE ELSINORE'S FUTURE COMMUNITY WIDE VISIONING FORUM JUNE 18 APPROX 50 ATTENDEES NEIGHBORHOOD WORKSHOPS BUTTERFIELD ELEMENTARY, JUNE 20 APPROX 25 ATTENDEES CULTURAL CENTER JUNE 23 APPROX 30 ATTENDEES WITHROW ELEMENTARY, JUNE 29 APPROX 25 ATTENDEES PROGRAM OVERVIEW At all workshops the program was desIgned WIth an mtroductIon to the General Plan Update project and an understImdmg of p111pose of the workshop followed by an mteractIve vIsIOnmg exercIse o The mtroductIOn provIded by MJS staff explamed the General Plan Update process mtroduced the project team and proVIded a status report The mtroductIon of the project also mcluded an overvIew of what the General Plan IS and why the CIty of Lake Elsmore IS updatmg theIr Plan Attendees mcluded a range of CItIzens and mterests GP AC members Plannmg COlllillissIOners and CIty CouncIl members developers busmess owners and reSIdents At all workshops MJS staff prepared a senes of maps for partICIpants to reVIew to help understImd and conceptualIze the eXlstmg condItIons and enVIronmental constramts of Lake Elsmore as they enVlSlon and plan the CIty The lIst of maps proVIded mcluded o EXIstmg Land Use (from SCAG) o Currently Adopted CIrCulatIon Plan o CIty of Lake Elsmore Slopes o CIty of Lake EIsmore Floodplams o MSHCP Lands oflnterest o MSHCP VegetatIOn! Cntena Cells o MSHCP Plan Areas & Lands oflnterest o MSHCP ConservatIon Areas o AlberhIil Draft Land Use Plan AddItIonal graplncs mcluded o MSHCP SpeCIes for the Elsmore Area Plan --3- I Agenda Item No 8 Page 15 of 55 o Current 1990 Land Use Plan Statlstlcal SIIIllillaIJ' COMMUNITY WIDE VISIONING FORUM The Commumty WIde VlslOnmg Forum was a umque program desIgned In conJunctlon WIth the Southern CahfornIa Assoclatlon of Governments (SCAG) SCAG staff attended the event and provIded cntlcal support m deslgnmg and faclhtatmg the program The vlslonmg program was an exercIse by winch partIcIpants were gIven a large map of the CIty of Lake Elsmore and a set of clnps wlnch represented dIfferent types of development The clnps accurately represented the denSIties for each land use deSIgnation that will be Identified m the general plan and were to scale Wlth the CIty map to illustrate the land consumption and land avallablhty constraints PartIcIpants were asked to break out mto groups of approxunately eIght (8) to ten (10) people WIth each group located at a table WIth a base map of the CIty of Lake Elsmore (to scale WIth the clnps) a clnp set and pens for an mteractlve vlslonmg sesSIOn Each clnp set mcluded enough clnps to accommodate the future projected population for Lake Elsmore and tape representmg road unprovements (black) and alternative transIt routes (red) The followmg drrectlon was given each group as a starting pomt Identify where you hve and define your dlstmct neIghborhood areas The groups were then asked to use the clnps and well as the tape to create therr Ideal vIsIon of the CIty m twenty years PartIcIpants used the clnps to Illustrate the development they would like to see dIfferent colors of tape to defme theIr future cITCulatlon and were also encouraged to draw or list their Ideas Issues and concerns on the map PartIcIpants were asked to dISCUSS WIth members of their group wln1e MJS project staff hstened, faclhtated and documented all suggestions thoughts and concerns NEIGHBORHOOD WORKSHOPS (3) At the neIghborhood workshops partIcIpants were agam asked to create a vISIon for their CIty ParticIpants were asked to break out mto smaller groups WIth each group located at a table WIth a flIp chart base map of the CIty of Lake Elsmore and pens for an mteractlve vlslOnmg sessIOn As a startmg pomt each group was asked to Identify where you bve define your neIghborhood areas define your road system and define your downtown Each group was also asked what they like best about their CIty as well as what can be unproved PartIcIpants were encouraged to draw and record their Ideas and concerns on the map as well as dISCUSS WIth members of their group wlnle MJS project staff listened faclhtated and documented suggestions thoughts and concerns --Lf- 2 Agenda Item No 8 Page 16 of 55 SUMMARY OF COMMENTS The forum and workshop participants provided a wide vanety of comments The mput and feedback was comprehensive and will be very valuable m shapmg the City s future land use aIternal1ves and General Plan pohcles Of the many comments received the mam pomts and reoccurnng Ideas and concerns from all the discussIOns IS detailed below . Take advantage of the lake to revltahze and beaUl1fy the City attract vIsitors and lffiprove the opportuml1es of the cll1zens Make It a healthy focal pomt of the City . Embrace Lake Elsmore s nch history . Redevelop/ revltahze/ refurbish Lake Elsmore s downtown by o Bnngmg m umque services o Providing entertamment and dmmg opportuml1es o Developmg rmxed use With high density resldenl1al entertamment retall and office employment m and around downtown o Lmkmg downtown to the Lake through urban deSign Improve traffic and clfculatlOn throughout the City Provide needed CIVIC/ cull11fal msl1l11l1ons and heaIthcare services hospllals hbranes higher educal10naI faclhl1es Create a strong Jobs/ housmg balance With higher paymg Jobs Estabhsh architecl11fal and other deSign cntena to lffiprove the urban deSign to make Lake Elsmore dlslincl1ve and attracl1ve Create a comprehensive pedestrian! bikeway path around the Lake . Preserve and expand Lake Elsmore s recreal10nal (extreme sport) opportuml1es Create entryways/ gateways that mVlte people mto the City Improve the water quahty of the Lake Do not allow Lake Elsmore to become Temecula & Murneta NEXT STEPS The maps created by the cll1zens through the vlslOnmg sessIOns Will be used to gUide the City and MJS project team m developmg the fulilfe land use aItemal1ves Workshop participants were also asked to complete a Workshop Quesl10nnmre all responses to the quesl10nnalfe have been tabulated and Will be proVided to the City and GP AC -5- 3 Agenda Item No 8 Page 17 of 55 CITY OF LAKE ELSINORE SURVEY QUESTIONNAIRE 1 Please mdlcate how Important you consIder the followmg Items to the future of Lake ElsInore Not Very No Very Important OPIDlon Important HIstonc PreservatIon 0 I 1 6 24 LandscapmgfTrees 0 0 2 6 25 Parks 1 0 0 8 25 ArchItecture of New Bmldmgs 0 3 5 7 18 Location of New Housmg 2 I 7 6 16 Schools I I 2 5 24 ConvenIent Shoppmg 3 I 5 12 13 PolIce ProtectIon I 0 1 7 24 MIx of Housmg Types (mcludIng semors and low Income) 3 0 7 11 12 CondItion ofHousmg I 0 2 8 23 Jobs A vadable m the City 2 0 3 8 20 Control of GraffitI 1 0 1 11 21 BIke Lanes 2 4 6 7 16 FIre ServIces 1 0 2 5 25 Emergency MedIcal Response 1 0 3 3 26 Traffic Congeshon 1 0 1 9 23 PublIc Meetmg and Gathermg Places 2 0 3 15 13 Recreattonal Opportumttes 1 1 0 10 20 Restaurant and other Entertamment Opportlmltles 1 0 4 8 20 Water QualIty! Improvement of Lake 1 0 2 3 28 TOTAL 25 12 57 155 421 2 The City allocates limited resources to address a Wide range of Issues Consider the follOWing Items and indicate If a greater (or less or the same) amount of resources should be directed to them Spend Spend Spend Less the Same More Preserving and enhancmg histone sttes and landscapmg In hIstone areas 3 0 9 6 12 LandscapmglTrees 1 0 13 8 8 Road MaIntenance 0 0 I 14 17 Emergency Preparedness 0 0 6 10 15 Downtown ReVItalization 1 1 5 12 13 Encouragmg ConvenIent Shoppmg 3 1 6 12 9 Pohee ServIces 1 0 4 9 20 Encouragmg a WIde Range ofHousmg OpportumtIes 3 2 5 10 12 Property Upkeep and Code Enforcement ofEXlstlng Ordmances 1 0 3 9 18 EconOmIC Development and Local Job CreatIon 0 0 6 12 15 ..--CO Agenda Item No 8 - Page 18 of 55 ControllIng GraffilI 0 1 II 7 14 BIke Lanes 2 4 7 14 6 Redevelopment 0 2 4 II 16 Commumty Events 1 1 10 9 11 Road and Street Projects 0 0 2 14 15 Access to City Government 0 3 10 8 11 Lake water supply & qualIty 0 I 4 8 18 Parks and RecreatIOn (aclIVllIes & [acIlIlles) 0 2 2 13 15 TOTAL 16 18 108 186 245 -- ! Agenda Item No 8 Page 19 of 55 CITY OF LAKE ELSINORE MEMORANDUM TO MAYOR CITY COUNCIL AND PLANNING COMMISSION FROM ROBERT A BRADY CITY MANAGER ,Jjj DATE JUNE 22, 2007 SUBJECT I AKE ELSINORE CIVIC CFNTER DESIGN COMPETITION- UPCOMING EVENTS AND PROCESS SYNOPSIS As IndICated m the CompetItIOn Bnef presented to the CIty Council at the Apnl 26 2007 ClVle Center Study SessIOn the Ldke Elslllore CIVIC Center DeSlb'11 CompelltIon IS scheduled to host severdl events throughout the comIng weeks and months ThIS memo serves to outhne the upddted course of events that WIll occur and to provIde a reVIew of the CompetItIOn process The Lake Elsmore CIVIC Center DesIgn CompetItIOn commenced WIth d registratIOn process thdt saw 10 1 firms from five of the seven contInents around the world express an mterest III pdrtlclpatlllb m the process From that number almost half proceeded through Stage I a Statements of Expenence and QuahficatlOns which allowed teams to demonstrate theIr level of commitment and capablhty early on III the CompetItIOn process The screenmg process narrowed the quahfied teams to 43 The first CompetItIon event was held thIS past Saturday June 16th The event which was optIOnal for the deSIgn teams to attend prOVided an overview of the Compel1tlOn process and cldnfied the VISIOn and purpose of the CIVIC Center project At ledst 16 firms and 25 archItects and planners from as far as New York attended the event as well as the Mayor the ChaIr of the RDA a Planmng CommISSIOner the CIty Manager the CompetitIon AdVISor three Department heads and several other CIty staff members Today 34 teams remdm m the Lake Elsmore ClYIC Center DeSIgn Compel1tlOn dnd Staff have been workmg WIth our CompetItIOn AdVIsor to answer theIr questIons and usher them through the process TypIcally about 50% 60% of the remammg teams end up submlttmg thClr deSigns for revIew by the CompetItIOn Jury whIch means that we should expect between 15 and 20 submISSIons for Stage I b The teams have untIl July 11 th to submIt theIr dcslgns for pubhc exhIbIt and revIew at the Cultural Center The pubhc exhIbIt WIll dIsplay the teams submiSSIOns and prOVIde an opportumty for the pubhc to prOVIde comments on a standard form to be aVdllable at the exhIbIt Comments receIved pnor -?f Agenda Item No 8 Page 20 of 55 MEMORANDUM JUNE 22, 2007 PAGE 2 OF 10 to the Jury reVIew on July 14th wIll be summanzed and presented to the Compel1l1on Jury and comments receIved after the Jury reVIew w1l1 be focused on the three finahsts deSIgns m order to help provIde guIdance from the pubhc to the three finahst teams Staff are also workmg to make the teams SublllissIOns avallable for pubhc reVleW onlme The onlme exhibll would help maxmuze the opporturuty for the pubhc to provIde mput on the deSIgns AddIl10nally the 63 SUblllissIons from the Lake Elsmore CIty Hall Student Drawmg Contest whIch Staff developed to mvolve local students from grades K 6 WIll also be dIsplayed at the pubhc exhibIt and the nme wmmng student deSIgns may be dIsplayed onlme as well As a SIde note the nme students who submltted wmnmg deSIgns were sent an mVItal10n from the Lake Elsmore Umfied School DIstnct to attend the CIty CounCIl meetmg on July lOth for offiCIal recogml1on of theIr exemplary deSIgns The Stage I b pubhc exhibIt w1l1 take place Thursday July 12 2007 through Tuesday July 17 2007 at the Cultural Center Staff are coordmatmg volunteers to staff the pubhc exhibIt dunng the set hours of II 00 am to 2 00 pm and 6 00 pm to 8 00 pm each day except for the followmg excepl10ns Fnday July 13 2007 from 5 00 pm to 8 00 pm (only open from II 00 am to 200 pm due to receptIOn and workmg dmner meetmg) Saturday July 14 2007 all day and mght (not open thIS day due to Jury ReVIews) Tuesday July 17 2007 from 600 pm to 8 00 pm (only open from II 00 am to 2 00 pm due to a Planmng CommISSlOn meetmg that evenmg) Staff are plannmg a workmg dmner meetmg for members of the Compel1l1on Jury and Techmcal COIDIDlttee on Fnday July 13th at the Cultural Center The Jurors from outSIde of Lake Elsmore WIll arnve at 400 pm on Fnday to VISIt the SItes WIth other members of the Compel1l1on Jury The Techmcal CommIttee w1l1 also arnve at the Cultural Center at 4 00 pm to reVIew the deSIgn sublllisslOns After the SIte VISItS the three outsIde Jurors WIll check mto therr hotel and meet back at the CulturaJ Center at around 6 00 pm for mtroducl1ons presental10ns and a workmg dmner to be attended by the full seven member Compel1l1on Jury ten member Techmcal CommIttee the Compel1tlOn AdVIsor the Compel1tJon Consultant the CIty Manager and related CIty Staff The workmg dInner WIll allow Compel1tJon personnel to take care of aU adnnmstral1ve Issues and mtroductlOns before the offiCIal reVIew of deSIgns the next day AddIl10nallY the workmg dInner WIll allow the Techmcal COIDlllittee the opporturuty to express therr techmcal mSIghts mto the deSIgn sublllisslOns Results of the pubhc survey and any pubhc comments on the deSIgns may also be dIscussed or dIstrIbuted at the meetmg The first offiCIal Compel1l1on Jury reVIew of deSIgns WIll begm at around 8 30 am Saturday mormng July 14th There WIll be a contmental breakfast on SIte at the Cultural Center To help ensure the efficlent use of trme the Jury reVIew of deSIgns IS open only to the Compel1l1on Jury --9 - Agenda Item No 8 Page 21 of 55 MEMORANDUM JUNE 22 2007 PAGE 3 OF 10 TechnIcal Committee and related Competition Advisors While the Competition Jury will meet around 8 30 am the TechnIcal Committee Will not be needed until lunch at 12 00 pm Lunch will be provided on site at the Cultural Center Begmmng at lunch the TechnIcal Committee Will help answer the Competition Jury s questions regardmg any of the remammg designs The Techmcal Committee may also ask questions regarding any of the elimmated designs The review of designs IS expected to last until about 4 00 pm After the CompetitIOn Jury recommends the three finalists on July 14th the City Council will review the Jury s report and select one of the two sites for the fmal stage of the CompetitIOn at the Council meetmg on July 24th Staff will Inform the three finalist teams of the Council s final site selectIOn Immediately follOWing the July 24th Council meeting The fmalist teams will complete a mid pomt review With the TechnIcal Comrmttee and City Staff tentatively scheduled for August 13th Tills 1llid pomt review will proVide the TechnIcal Comrmttee and City Staff With the opportumty to help refine the fmalist teams deSigns for the CIVIC Center campus Stage II deSign submiSSIOns are due by 5 00 pm on September 5th Fmalist teams Will be awarded an honoranum of $20 000 for the completIOn of their deSigns as discussed at the Study SessIOn on Apnl 26th tlus honoranum will only support a fraction of the costs mcurred by the teams In preparmg the deSign sub1llisslOns DeSigns Will be on public and online exhibit from September 5 8 While the precise times of tlus public exillblt have not been finalized they will likely occur from 6 00 pm to 8 00 pm on September 5th and II 00 am to 2 00 pm and 6 00 pm to 8 00 pm on September 6th 7th and 8th While the teams will retam ownership of their deSigns the City may use them for certam purposes such as arcillves exlnblts publications media releases and other public relations related activIties On Sunday September 9th the CompetitIOn Jury IS scheduled to review the three finalists deSigns In addition to the Competition Jury the City CounCil the Techmcal Comrmttee related City Staff and the public are mvlted to attend tlus fmal event Tills review Will mclude a public presentation of the three potential deSigns begmmng at around 1200 pm Each team will be allotted I hour and 30 mmutes which mcludes an up to 35 1llinute presentatIOn 40 mmutes for questions and answers and 15 mmutes of setup and cleanup Under the CompetitIOn Rules only the CompetitIOn Jury IS p=tted to ask questions dunng the questIOns and answers penod of the presentations should a member of the TechnIcal Comrmttee or a member of the City Council not on the CompetitIOn Jury have a question for one of the teams the member may wnte out the question and give It to the Competition AdVisor for presentatIOn At about 4 30 pm each team Will present a 5 mmute summary of their deSign The public event Will conclude by 500 pm After the event the Competition Jury Will begin pnvate deliberations to recommend the wmmng team and Will help prepare a Jury Report for review by the City CounCil The CompetitIOn Jury should complete their deliberations by 7 00 pm The City CounCil Will announce the Jury s declSlon at the CounCil meetmg on September 25th Subject to approval by City Council the wmmng team wonld be commissioned to develop the deSign for the CIVIC ...--- 10- Agenda Item No 8 Page 22 of 55 MEMORANDUM JUNE 22, 2007 PAGE 4 OF 10 Center campus The wmmng team will be awarded $10 000 as an advance on fees The CIty has the nght to negotIate an agreement WIth the wmnmg team should no agreement be reached the CIty reserves the nght to cease negotiatIons WIth no further obhgatIon to the wmmng team For your qUIck reference please fmd the attached CompetItIon tlme1me pubhc survey results and guest hst for the July 13th workIng dInner cc PSAC CompetItIOn TechnIcal COImmttee Depamnent Duectors CIty Staff -- \ \ - Agenda Item No 8 Page 23 of 55 MEMORANDUM JUNE 22, 2007 PAGE 5 OF 10 ATTACHMENT A COMPETITION TIMELINE Frrst estlon and Answer Penod Closes Sta e I b SubmissIOns Due to Amve at CI Hall Public Exlublt of Stage I b SubmissIOns Monda June 30 2007 Wednesda Jul II 2007 Thursday July 12 Tuesday July 17 2007 (With certam exceptions as outlmed above Fnda Jul 13 2007 Saturda Jul 14 2007 Tuesday July 24 2007 WorklU Dmner Jur ReVIew of Sta e I b SubmissIOns Announcement of Stage II Fmalists and Site Selection by CI Council Second estlOn and Answer Penod ens Sta e II DISCUSSIOns With Teams Mid POInt ReView of Designs With Techmcal Committee Second uestlon and Answer Penod Closes Sta e II SubmiSSIOns Due to Arrive at CI Hall Public Exlublt of Stage II SubmiSSions Thursda JuI 25 2007 Au st dates to be detennmed Monday, August 13, 2007 PublIc PresentatIOn of Stage II SubmiSSions (35 mInute presentatIOn/40 mInute Q&A total per finalist)/Jury ReView of Sta e II SubmiSSIOns Announcement of Competition Wmner and Awards/City CouncIl DeCISion -:;. """WfI1..'f>1 %'ti ill4'1'~ ~Du to UB.ore.- etteIUIlstilntetJ!leseldates ~~...~ "t~il-f-~~ ''1<I<<f~__:f.~~ 'mide"toffollo~e sched1iI~esenteil ov Monda Au st 6 2007 Wednesda Se tember 5 2007 Wednesday September 5 Saturda Se temberS 2007 Sunday September 9 2007 Tuesday September 25 2007 -[2 - Agenda Item No 8 Page 24 of 55 MEMORANDUM JUNE 22 2007 PAGE 6 OF 10 ATTACHMENT B PUBLIC SURVEY RESULTS ~~;'~C~~~ti ~ ~;J~~Y*~;Y~o/J)5~;j~::-::r411~ti7 ~~{, ~~~~-1j ::(I~ ~~:~':~tr"~~ ~~ \f$'~~~l ,I::'AKE,ELSINORE"'CI'V,Wl'CENTER PUBLIC'SURV,EYMl,941' l!;'t 'i;,,:" ';'W""lv" t~r'~ f ",.c.. ~ J>,..,"1f"->d......,_"'~"'-"",.of'1-~+r ::;t ?~p ~*'h4<>,jf vr".,. -'~h}J l../y ;rVt-'Jff ~"'.t,t.1" ",.~ri(l".drf':p~ II I COMPL!.TED, SURVEYS,RECEIVEDr::< ,", ~",.. \ /':'l'\,r",~, ;:;",~{v,2 AN1.!"1),~5,,,_ af;".:;t.Sl "'t \", t ~",:;..r ';', k,-,1.}. '1~ ""4~ \?'~ 'V -A *' f",,;g &;f --='i{ "'~ -\; ~ oj'.<'1t'0'i~..",J it. ~&:t 'i\. kl) '~"'3!Yif.,f'!.- '$,Kl"'f '" ~CO~J'.1!!ENJ::E \LI!;.YEL 'M!?o;.:o-,CO~~!!1P'!&.~1~:rE~~~_:d;1 :2J11o/~-/ ]':: :;;;:j ""&..: '''~::." ~ . tWHA~ARETHEMOSTIMPORTANTFAcroiST(fCONSIDERINTHESEiECTION~)1~"'~L ~~! OjoOF~ rUt ",,"~;l;"IJV.,~7'...({i*'Jt ......."4tJ!"-..=-tt~-'""'"jr-1;t};(,"'t ::'-M'1rt "".tf\t"'-.t oI~"" .f"j "it ,('J!->ff..;t !Q~ Sm FQR THE !:MC €;El'!JER! j"A,,' ::, ;.!" ~; e~ V"'.;( ~ :r.l:ct;.,f, !!ANKJl~~lJ!l.~EYS Adequate space for growth I 48% Cost 2 42% Located m Hlstonc Downtown 3 39% PotentJal to redevelop area 4 36% Accessibility from freeway 5 30% Proxumty to Mam Street 6 29% Proxmuty to Lake 7 27% Site IS on vacant land 8 26% f{ f-1ll'~ ~*,rjt-TI'i't ~~'1l,~; '}c_ "to.. "'J: 1'" i-' ~.. t ){"t';;?~ y.." '""Jf;... 7--';: '!IcOF 1 r \,~~ i~~~4"q~~ ~-;i'"J (~$A~)"l =. t ~\..;j."#flr,,.v 4l( <,,~:;'.t "'>;0,), f~~.I?) ~-->; <.Ai{ ~ ."W1!i\T&AL!fES S!lO!!!J.tT!!EpESIGI'!QF'l~.1C!YIC C~TEJl. ~J'LE_CT? ~ ~ ,-". ~f ~j( ~URVI!;Y~ Pedestnan friendly environment I 51 % Revltalizanon of downtown 2 43% Openness and accessibility 3 43% Hlstoncal elements of the area 4 41 % InterpretatJon or IlllX oflustonc traditional and mnovatlve arclutecture 5 35% ClVlC pnde 6 34% PromotJng a downtown mghtlife 7 33% EnVlfonmental sustamabllity 8 30% Green bUlldmg strategies 9 29% Modem arclutecture 10 21 % TmdltlOnal architecture II 18% Dream Extreme theme 12 13% - '3 - Agenda Item No 8 Page 25 of 55 MEMORANDUM JUNE 22, 2007 PAGE 7 OF 10 .;" .... 1"' '>> r VI' 'l",;1'"-,-A !1'j f -- '1, ~ '" 'l""'- ?")2....V{ ;;.., ""1} wr <"'-to '"=" >11:.(:1';'-'" .",}" '7'-'" -- $~.M ~~ j]t",,^, "-\:'^-,~1-"",~~1;-t?~ ~ ~~of.e",,~::~4;t !t~ ",('d~~' ~r\l;< < ~'k'1 71"'"" r- }~ o/O,lOF"'r1>-1 &- >.-'" _-")< 11'-~ g''''",,-- &"-P-<I -I" "\ h-3"'~ 0JjJ' :: ,2 ,is}< '},,"" !",~ILi!SOl\!MOOTY,!!.SES DQX!lU FAN! '[0 SEJtAT]~MC C!,NTE~~~/S ~~,~~' SYRVEYSA j PIer at the Lake I 45% MuseumlvlSltor center 2 44% Open space/park 3 42% LIbrary 4 42% Commurnty meetmg/events space 5 42% CIty Hall 6 42% Water feature/monument/art 7 40% Commurnty theatre/stage 8 39% Clnldren s Lake Ecology Center 9 36% RetaIl shops 10 36% CouncIl Chambers II 31 % Restaurants 12 31 % RecreatIOnal faCIlItIes/space 13 31 % Playground 14 30% County/State/Federaloffices 15 24% Post office 16 24% Pnvate offices 17 10% Busmess mcubator 18 7% Apamnents/CondommmIDs 19 5% !,"'PLEASERANKTHESITESELECTION,9PTIONSBELOW mm hAS MOST FAVORED 0''''",'' (0/. OF4j <1-~ 1'r ...l - 'f',. .;j- '*' m1 b"";-;r! ~~ "'" f,-~' -. ;,;:::;J 1. v"'''' ".-',t. ~ y- 0 .;;....... ~3ASLE~TJ:AVO!!E1>':;-1:' "'_ ~ 'i c'l~i"~"",,;!L ~.c \I" "1~" il ,_L' ,,-~~K '" SURY!';~St j A downtown site that combmes Lakeshore frontage Mam Street/freeway access and largest acreage I 2 3 48% 19% 12% Overall Site Rank A downtown SIte WIth the largest avaIlable acreage 1 I 2 3 21% 30% 25% Overall SIte Rank 2 \ '-f - Agenda Item No 8 Page 26 of 55 MEMORANDUM JUNE 22 2007 PAGE 8 OF 10 A downtown sIte on MaID Street wIth freeway access regardless of avaIlable acreage I 2 3 14% 28% 42% Overall SIte Rank 3 ~lfo\(oifENIDOYOUV}SITLmELsINORECITYiUii;6:TYeOuNClI:'f ~10 7 '",~K'~p ;::O/lOF,:('" ""'~, <} .w....:-,* -;;;: )of -'~1"""" r~ ,j- ~ ~.... .;5-'1 J:t,,;.,. -<..... ': "'-f 0 ;.r:..... r~ 1 MEETIN_GS, t.~!-QCAL !;IBRARX,.,AND/Q!! TJIE !,OCA!,.POS,! OFFICE? JL'::i ,i'A """';,"'~, s~~YS_ , OccasIOnally 1 43% Infrequently (less than 5 days a year) 2 29% Frequently (2 days a week or more) 3 16% -.;-'R-'i. ""'1;).- -t*::?i",,""S,v ;;t: F":v;~",?n'f,J' r 'tt {"" :t(;: ""4""''ii.-'" 1} '-"f 'fl g.>.? (" o/I"'P'OF'FP~ "1-!j,' l, 1~ /~_w 1'" } "'" ~.J \."...-..,. j ~ l' g) t,: '" "" { ... f 1'0 ~ r\; 1I~7 t f ~21,J ""5~"f)~ E 2) 0~7t;';;~)~~lf"f"__~~"t" ~ k -'" )H"k ~ 1., ;''''-1> ~ 11 >>It rrlt,YC~MMENTJ'f gl ...."C 1-d- \\..,€~ <'Iv "i~ S J., ."-.0':\.....:} ~ /';;<; i_"",ft ;tlNw~X{, .t,-;. -{~~...,~~ ~ ~p 'II "" -j; " OTIlE!! !!t~s/~9MME~S (APPBO~t.q,_Y~200 CO~~NTS RECEJVEp) ~ ~ RANK- RECEIVE!!,j The Lake central focus, recreatIOn, VIew, pIer, boardwalk Travel traffic Issues, addItIonal parkmg, handIcap/emergency access bus transIt RefurbIsh EnVironment streets, code enforcement technology lIghtIng Safety Issues polIce mterventIon gangs, graffitI, Illegal alIens, prostItutIOn, homeless, ghetto Beach town hotel resort/casmo, tOUrIst attractIon, lIttle shops, water park, Entertamment multI purpose audItorIUm, concerts, mghtlIfe, mall, revenue Old Town memorIals, old fashIOned, herItage, preserve/use of old bmldmgs Park and RecreatIOn famIly orIented actIvItIes sports park, gym Busmess polIce statIOn, DMV, courthouse, larger firms, hospItal The CIVIC Center SpecIfics DIamond locatIon, vacant lands aVOId evacuatIOn, low taxes - ,,- (:) - 1 93% 2 90% 3 80% 4 70% 5 62% 6 58% 7 57% 8 42% 9 36% 10 21% Agenda Item No 8 Page 27 of 55 MEMORANDUM JUNE 22, 2007 PAGE 9 OF 10 ATTACHMENT C JULY 13TH GUEST LIST ?'" ~"""~4J''!'Y <!l"l,,"'*';( E'r- ~n "t'? ;,.,.,~W" .-..,. <'> ~"""*~~ ~ ~t;~:r ..J;I"?""(,1M -r r- ......, ~"'~~ >:P- h f>., "" ;F~ ~ IRST Jf '!;: "-? AST fur" 1$ t. "'" f' r 5>1 Th Il' '# -\;. i 4'- "\\ i 'i!1~ el'~{.0~n "",.~ ~~,f''''''t1",!\,;JJ~ ':!;"\~1"") A< \f~.J",4\>{~'i';", )lh ~;h:l:'iIi"r_"~rl 'POSITIONIc""",NAME, " NAME "i-,",~",u ,TITLE "Y" ""~ ~, ~GROUP~ 'h". ( I Compel1l1on Thomas Buckley Counctlmember and City Counctl/RDA Jury Chair of the RDA Compel1tlOn Geme Kelley Counctlmember and City Counctl/RDA Jury Vice Chair of the RDA Compel1l1on Carl Johnson President of Near Cal Near Cal Corporal1on Jury Corporal1on Compel1tlOn TBA TBA (A Commumty TBA Jury Represental1ve) Compel1l1on Fam Jr President of AlA Los AlA Los Angeles/Johnson Wilham Angeles and Managmg Jury FAIA Partner of Johnson Fam Fam Director of Graduate CompetitIOn Programs at SCI Arc SCI Arc/Hodgetts + Fung Mmg Fung and Pnnclpal at Jury Hodgetts + Fung DeSign ASSOCiates DeSign ASSOCiates Compel1l1on Prmclpal In Charge at Moore Ruble Yudell James OConnor Moore Ruble YudeIl Jury Architects and Planners Architects and Planners Techmcal John Gonzales Planmng Planmng CommiSSIOn Committee CommiSSIOner Techmcal Rolfe Prelsendanz Director ofCommumty City of Lake Elsmore Committee Development Technical Ken Seumalo Director ofPubhc City of Lake Elsmore Committee Works Techmcal Ruth Atkms President Lake Elsmore HIstoncal Committee SocIety Techmcal RIck Carpenter PresIdent Downtown Merchants Committee ASSOCIatIOn Techmcal Kim Cousms PresIdent Chamber of Commerce CommIttee - I Co - Agenda Item No 8 Page 28 of 55 MEMORANDUM JUNE 22, 2007 PAGE 10 OF 10 Techmcal Nancy Johnson LIbranan (or Barbara County Library Committee HOWison) Technical Leilom Purcell ? Fnends of the Library Committee Techmcal (FacilitIes Committee TBA TBA EngmeerlPost Office Post Office RepresentatIve) Techmcal Robert Whipple Water ConservatIon Elsmore Valley Mumclpal Comnuttee Specialist Water District CompetItIon Bill Llskarnm CompetItIon AdVisor N/A AdVisor FAIA CompetItIOn CompetItIon Collyer Consultant Editor of CompetItIOns Magazme Consultant Stanley Ph D Hon CompetItIons and The CompetItIOn AlA Magazme and Project lnc Author/Lecturer City Manager Robert A Brady City Manager City of Lake Elsmore DIrector of DIrector of AdmlllistratIve Matt Pressey AdmmlstratIve City of Lake Elsmore Services Services Redevelopment Redevelopment Project Project Steven McCarty City of Lake Elsmore Manager Manager - 1(- Agenda Item No 8 Page 29 of 55 MINUTES JOINT CITY COUNCIUREDEVELOPMENT AGENCY STUDY SESSION CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE CALIFORNIA TUESDAY NOVEMBER 13, 2007 **************************************************************************************************** CALL TO ORDER Mayor Magee called the JOint Study Session to order at 4 00 P m ROLL CALL PRESENT MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER ABSENT COUNCILMEMBERBUCKLEY Also present were City Manager Brady Deputy City Attorney Mann City Treasurer Weber Administrative Services Director Pressey Community Development Director Prelsendanz Community Services Director Gonzales Information/Communications Manager Dennis Public Works Director Seumalo Planning Manager Weiner and City Clerk Munson DISCUSSION ITEMS Mayor Magee gave an overview of the presentations and confirmed that the awardees would be present at the 7 00 P m meeting PUBLIC COMMENTS No comments CONSENT CALENDAR (3) Minutes - Various Meetlnqs No comments 1 Agenda Item No 8 Page 30 of 55 (4) Warrant List Dated October 31.2007 Mayor Magee and Mayor Pro Tem Hickman requested c1anflcatlon of vanous checks Issued on the warrant list Administrative Services Director Pressey c1anfied the Items (5) Investment Reports for Julv. Auoust and September No comments (6) Selection of Vendor for Recodification/Republication and Leoal Review of the Lake Elsinore MUnicipal Code Mayor Pro Tem Hickman inquired the last time the Municipal Code was recodIfIed City Clerk Munson responded the last time the Municipal Code was recodified was In 1985 (7) Resolution of Intention to Annex Property Into Community FaCilities Dlstnct No 2003 1 (Law Enforcement. Fire and Paramedic Services) and to Authonze the Levv of a Special Tax Within Annexation Area No 24 (River s Edqe) Mayor Magee inqUired If this was the last annexation that Will be done for 2003 1 Administrative Services Director Pressey confirmed (8) Resolution of Intention to Annex Property Into Community Facilities District No 2006 5 (Parks. Open Space and Storm Drain Maintenance) and to Authonze the Levv of a Special Tax Within Annexation Area No 3 (River s Edoe) No comments (9) Franklin Street Rehabilitation and Storm Drain Improvements - ProfeSSional Survev Services Contract Award Mayor Pro Tem Hickman inquired about the work being done on Franklin He also inqUired when the paving would begin Public Works Director Seumalo responded there was storm drain installation being done related to thiS project He Indicated they were prepanng the streets for paving and all of the storm drain Installation should begin In Within a week or two Mayor Magee InqUired about the estimated completion date 2 Agenda Item No 8 Page 31 of 55 Public Works Director Seumalo responded the estimated completion date IS around mid February however he feels the project IS ahead of schedule but IS holding to mid February (10) Railroad Canvon Road/I 15 Interchanqe Update Leonard Lelchnltz, LUMOS COmmUnities, Inquired about a statement made In the staff report related to the traffiC report their backlog and Inquired who had the backlog He also inquired If the City had a policy With respect to development applicatrons In areas that could potentially be subject to right of ways Public Works Director Seumalo responded the traffiC section of Cal Trans IS backlogged whereby holding up the Cal Trans evaluation the City IS waiting on He stated the City Will be meeting With Cal Trans on November 26th and completion of the traffiC evaluation would be In January Mayor Magee also responded that area IS not designated under the General Plan as a roadway He stated If a development application were to be submitted then the City would have an obligation to review and make a determination Mayor Pro Tem Hickman inqUired about making Franklin Street an eXit Public Works Director Seumalo responded that was part of thiS Cal Trans evaluation Mayor Magee indicated Assemblymembers Jeffries and Benoit Will be at an EDC Luncheon and indicated a good question to pose to the Assemblymembers would be how the City would get Cal Trans to perform In a timelier manner (11) Purchase of PC Tablets for Code Enforcement. Public Works and Geoqraphlc Information Technoloqv Mayor Pro Tem Hickman inqUired why these tablets are so expensive Information/Communications Director Dennis responded a tablet IS a very different device from a lab top where the screen IS the Input device the screen IS made to be Viewable upon all lighting conditions and IS ruggedized He noted the tablets also have global positioning software and hardware Mayor Magee inqUired about the life span of the tablets Informatlon/Communrcatlons Director Dennis responded staff feels these new generation tablets Will last longer than three years than the last one s lasted due to better upgrades 3 Agenda Item No 8 Page 32 of 55 City Treasurer Weber Inquired If staff researched other vendors for these tablets Informatlon/Communrcatlons Director Dennrs confIrmed they had (12) Resolution Declarlnq a Local Emerqencv No comments (13) 2010 Decennial Census Local Update of Census Addresses (LUCA) Prooram No comments (14) Consideration of Cancelllnq the December 25,2007, CltV Council Meetlno No comments (15) Award Bid for Purchase and Installation of Plavqround EOUlpment and Authorize the City Manaqer to Slon the Aoreement Mayor Pro Tem Hickman Inquired about the matching grant Parks and Recreation Director Gonzales confirmed the matching grant IS 45% which prOVided a total grant savings of $75 314 He noted It IS an offer the City could not pass up PUBLIC HEARINGS (16) Resolution DetermlnlnO the Validity of Prior Proceedlnqs Relatlnq to Annexation of Property Into the City of Lake Elsinore Community FacIlities District No 2006 5 (Parks, Open Space and Storm Drain Maintenance), Call a Special Election, Canvas Election Results, Authorlzlno Levy of Special Taxes for CFD 2006 5 Annexation Area No 2 (California Business Condos) Mayor Magee InqUIred If there was gOing to be a SCript Administrative Services Director Pressey confirmed (17) Annexation No 82 - General Plan Amendment No 2007 05 and Zone Chanoe No 2007 05 - Runnlnq Dear Annexation Mayor Magee inqUIred If any letters of support or OppOSition have been received Community Development Director responded there was one letter received regarding the denSity concerns In relation to down zoning 4 Agenda Item No 8 Page 33 of 55 (18) Introduction of an Ordinance Adoptlnq by Reference Vanous Construction Codes with Amendments and Appendices No comments (19) Tentatlye Condominium Parcel Map No 35707 MIssion Trail Professional Office BUlldlnq Complex No comments (20) PartnershiP with the Lake Elsinore Unified School Dlstnct to Construct a Gymnasium at Terra Cotta Middle School City Treasurer Weber InqUIred If the School Dlstnct approached the County of Riverside about participating In the funding for this project Greg Bowers, representmg the Lake Elsmore School District responded the County was not Interested In this project because of the location of the actual proposal City Treasurer Weber InqUired what the School Dlstnct would do If they do not get this money He expressed his concerns regarding the $750 000 the City IS being asked for by the School Dlstnct Greg Bowers Indicated about a year ago the School Dlstnct had conversations with the City and submitted a JOint application contingent upon City Council approval He stated the School Dlstnct appreciates the City consldenng this Item and If It does not move forward then the gymnasium IS not bUilt Mr Bowers explained how the gymnasium would be utilized by the City and what the JOint use faCilities agreement encompasses and how It would make the gymnasium available for City run programs (21) Formation of an Ad Hoc Committee With the Lake Elsinore School Dlstnct and the Selection of Committee Members Mayor Magee Indicated Mayor Pro Tem Hickman expressed desire to serve on this committee Council member Kelley also expressed her desire to serve on this Ad Hoc Committee (22) Second Readlnq - Ordinance No 1233 No comments 5 Agenda Item No 8 Page 34 of 55 (23) Second ReadlnQ - Ordinance No 1234, No comments REDEVELOPMENT AGENCY CONSENT CALENDAR (2) Minutes - Vanous meetlnQ No comments (3) Warrant List Dated October 15. 2007 No comments (4) Investments Report for Julv, AUQust and September No comments PUBLIC HEARING (5) Tentative Condominium Parcel Map 35707 MISSion Trail Professional Office BUlldlnQ Complex No comments BUSINESS ITEMS (6) Consider ACQUIsItion of Downtown Propertv Mayor Magee InqUired If the $8 000 estrmated cost was per parcel or the total pnce He also inquired from which account the appraisals would be paid from Administrative Services Director Pressey confirmed $8 000 was the total price He noted the average price per parcel was $200 He also indicated the appraisals would be paid from the Redevelopment Project Area 1 ADJOURNMENT Mayor Magee adjourned the JOint City Council/Redevelopment Agency Study Session at 4 39 P m ROBERT E MAGEE MAYOR CITY OF LAKE ELSINORE 6 Agenda Item No 8 Page 35 of 55 ATTEST VIVIAN M MUNSON CITY CLERK THOMAS BUCKLEY CHAIRMAN REDEVELOPMENT AGENCY 7 Agenda Item No 8 Page 36 of 55 MINUTES CITY COUNCIL CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE CALIFORNIA TUESDAY, NOVEMBER 13, 2007 **************************************************************************************************** CALL TO ORDER - 5 00 P M Mayor Magee called to order the Regular City Council Meeting at 5 00 P m ROLL CALL PRESENT MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NONE ABSENT Also present were City Manager Brady Deputy City Attorney Mann Administrative Services Director Pressey Community Development Director Prelsendanz Community Services Director Gonzales Information/Communications Manager Dennis Chief of Police Fetherolf Public Works Director Seumalo Planning Manager Weiner and City Clerk Munson CLOSED SESSION Deputy City Attorney Mann Indicated the following Item was to be discussed dunng Closed Session A CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - (SubdiVISion (a) of Gov t Code 9 549569) EVMWD vs City of Lake Elsinore John 0 Doherty (Riverside Supenor Court Case No 431267) The City CouncIl meeting was recessed Into Closed Session at 5 00 P m RECONVENE IN PUBLIC SESSION (7 00 P Ml PLEDGE OF ALLEGIANCE Mayor Magee led the audience In the Pledge of Allegiance 1 Agenda Item No 8 Page 37 of 55 INVOCATION - MOMENT OF SILENT PRAYER Mayor Magee led the meeting In a moment of silent prayer ROLL CALL PRESENT MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER ABSENT NONE Also present were City Manager Brady Deputy City Attorney Mann Administrative Services Director Pressey Community Development Director Prelsendanz Parks and Recreation Director Gonzales Information/Communications Manager Dennis Chief of Police Fetherolf Public Works Director Seumalo Planning Manager Weiner and City Clerk Munson PRESENTATION/CEREMONIALS Mayor Magee presented the follOWing individuals with Certificates of Appreciation for assisting dunng the Wild fire disasters and the HawaII Mars FlYing Supertanker arrival and departure They were as follows from the lake and Aquatic Resources Department Pat Kilroy Leo Solorzano Sallie DavIs Dennis Waite Ed North Mary Santa Cruz from the City Managers Office Mark Dennis from the Parks and Recreation Department Claudia DavIs and Bill Houtz from the Public Works Department Bill Payne Julian Perez Rocky Gray Alejandro Leytte Scott Rlppsteln Brandon Buron and FrancIsco Dlaz from the Lake Patrol DIVISion Sergeant Mike Yates Invesligator Nathan Kaas Deputy Patnck Doyle Corporal Bob McCalmont Deputy Ethan Kaas Deputy Robert Guerrero Deputy Rafael CaSillas and Deputy June Cox from LEMSAR Pete Dawson AI Lyons Shen Lyons Cllf Ayres Pam Ayres Mark PiaSCik Emily Cnsan Terry PnJatel Lou PnJatel and Roberto Romero CLOSED SESSION REPORT Deputy City Attorney Mann announced In Closed Session the Item as listed In the agenda and reported there was no reportable action PUBLIC COMMENTS - NON AGENDIZED ITEMS - 1 MINUTE Ruth AtkinS reSident and representing the Lake ElSinore Historical Society announced the self gUided Holiday Home Tour Time Will be on Saturday December 8th between 10 a m and 3 00 p m She noted tickets are available for $20 a piece 2 Agenda Item No 8 Page 38 of 55 Mike Matthews, resident, announced he measured 500 061 gallons of water ran down Allen Street dUring a 64 hour lime period He continued to express his concerns with the problems his home and neighborhood have been experiencing and asked Council s help to tell the Rldgestone apartments control their water resources COUNCil APPROVES CONSENT CALENDAR ITEMS NOS 3 THROUGH 15 The following Items were listed on the Consent Calendar for Council approval (3) Minutes of the FollowlnQ MeetlnQ(s) a) Special Meeting of July 10 2007 b) JOint City Council/Redevelopment Agency meeting of August 14 2007 c) Regular Meeting of August 14 2007 d) Special Meeting of August 20 2007 e) JOint City Council/Redevelopment Agency meeting of August 28 2007 f) Regular Meeting of August 28 2007 g) JOint City Council/Redevelopment Agency meeting of October 9 2007 h) Regular Meeting of October 9 2007 I) JOint City Council/Redevelopment Agency meeting of October 23 2007 J) Regular Meeting of October 23 2007 Recommendation Approve (4) Warrant list Dated October 31. 2007 Recommendation Authorize payment of Warrant list dated October 31 2007 (5) Investment Report for Julv. Auqust and September Recommendation Receive and file (6) Selection Of Vendor For Recodification/Republication and leqal Review of the lake Elsinore Municipal Code Recommendation Approve Code Publishing Inc as the selected vendor for the legal review and recodlflcatlonlrepubllcallon of the lake Elsinore MUnicipal Code (7) Resolution of Intention to Annex Property Into Communltv FacIlities District No 2003 1 (law Enforcement. Fire and Paramedic Services) and to Authorize the LeVY of a Special Tax within Annexation Area No 24 (River s Edqe) Recommendations 1 Waive further reading and adopt Resolution of Intention No 2007 184 annexing property Into Community FacIlities District No 2003 1 (Law 3 Agenda Item No 8 Page 39 of 55 Enforcement Fire and Paramedic Services) and to authonze the levy of a special tax within said dlstnct 2 Schedule a public heanng on Annexation Area No 24 (River sEdge) for January 8 2008 (8) Resolution of Intention to Annex Propertv Into Communltv FacIlities Dlstnct No 2006 5 (Parks. Open Space and Storm Drain Maintenance) and to Authonze the Lew of a Special Tax within Annexation Area No 3 (River's Edqe) Recommendations 1 Waive further reading and adopt Resolution of Intention No 2007 185 annexing property from Community FacIlities Dlstnct 2006 5 (Parks Open Space and Storm Drain Maintenance) and to authonze the levy of a speCial tax within said dlstnct 2 Schedule a public heanng on Annexation Area No 3 (River sEdge) for January 8 2008 (9) Franklin Street Rehabliitatlon and Storm Drain Improvements ProfeSSional Survev Services Contract Award Recommendation Staff recommends the City Council award the Franklin Street Rehabilitation and Storm Drain Project construction surveYing contract to Hams and AssocIates for $23 500 (10) Railroad Canvon Road/l 15 Interchanqe Update Recommendation Receive and file (11) Purchase of PC Tablets for Code Enforcement. Public Works and Geoqraphlc Information Technoloqy Recommendation Staff recommends that the City CounCil authonze the City Manager to approve the purchase of the PC Tablets for Code Enforcement PubliC Works and GIS (12) Resolution Declannq a Local Emerqency Recommendations 1) Ratify the proclamation of Local Emergency by the Director of Emergency Services 2) Waive further reading and adopt Resolution No 2007 186 declanng the eXistence of a local emergency under Government Code Section 8630 and County Ordinance No 533 5 4 Agenda Item No 8 Page 40 of 55 (13) 2010 Decennial Census Local Update of Census Addresses (LUCA) Prooram Recommendations 1) Lake Elsinore participate In the LUCA Program at Option 1 the highest level of participation 2) Obtain Highest Elected/ApPointed Official signature on Registration Form making the commitment on behalf of the City 3) Complete and return LUCA Program Registration Form by November 19 2007 4) AppOint Cathy Barrozo GIA Analyst as LUCA Program Liaison and Rolfe Prelsendanz Community Development Director as LUCA Program ReViewer 5) Agree to conditions of confidentially Title 13 United States Code (U S C ) 6) Perform required data security Self Assessment Checklist 7) Complete and return the Product Preference Form 8) Direct staff to fulfill all LUCA Program participation responsibilities (14) Consideration of Cancellino the December 25.2007. CltV Council MeetlnO Recommendation It IS recommended that City Council direct staff to cancel the December 25 2007 City Council meeting unless It IS necessary to conduct City bUSiness prior to the January 8 2008 Council meeting (15) Award Bid for Purchase and Installation of Plavoround EOUlpment and AuthOrize the CltV Manaoer to Slon the Aoreement Recommendation Award the bid for the purchase and installation of playground equipment to Gametlme and authOrize the City Manager to sign the agreement It was moved by Councllmember Kelley and seconded by Councllmember Schiffner to approve the Consent Calendar Items No 3 through 15 The follOWing vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE 5 Agenda Item No 8 Page 41 of 55 PUBLIC HEARINGS (16) COUNCIL ADOPTS RESOLUTION NO 2007187. DETERMINING THE VALIDITY OF PRIOR PROCEEDINGS RELATING TO ANNEXATION OF PROPERTY INTO THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2006 5 (PARKS. OPEN SPACE AND STORM DRAIN MAINTENANCE) COUNCIL ADOPTS RESOLUTION NO 2007188. RESOLUTION ACTING ON BEHALF OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2006 5 (PARKS. OPEN SPACE AND STORM DRAIN MAINTENANCE) CALLING A SPECIAL ELECTION COUNCIL ADOPTS RESOLUTION NO 189. ACTING ON BEHALF OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2006 5 (PARKS. OPEN SPACE AND STORM DRAIN MAINTENANCE) CANVASSING THE RESULTS OF THE ELECTION HELD WITHIN ANNEXATION AREA NO 2 (CALIFORNIA BUSINESS CONDOS) ANNEXED TO SAID DISTRICT COUNCIL INTRODUCES ORDINANCE NO 1235. ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2006 5 (PARKS. OPEN SPACE AND STORM DRAIN MAINTENANCE) AUTHORIZING THE LEVY OF SPECIAL TAX WITHIN ANNEXATION NO 2 (CALIFORNIA BUSINESS CONDOS) ANNEXED TO SAID DISTRICT Mayor Magee opened the public heanng at 7 17 P m City Clerk Munson announced that the notice had been published In accordance with the Mello Roos Community FacIlities Act of 1982 and proof of such publication was on file In the City Clerk s office Administrative Services Director Pressey presented the staff report Mayor Magee requested testimony from the public He Inquired If there was anyone wishing to speak In favor or agamst the Item He inquired If there was anyone that wished to speak at all Mayor Magee inqUired If there were any property owners subject to the proposed assessments who wished to file a wntten protest He noted that If there were any property owners who wished to file a wntten protest they must file It with the City Clerk at that time He noted that for purpose of a maJonty protest only wntten protests were to be conSidered There being no one Mayor Magee closed the public heanng at 7 18 P m 6 Agenda Item No 8 Page 42 of 55 Mayor Magee directed City Clerk Munson to tabulate the ballots and announce If a majority protest had been made City Clerk Munson tabulated the ballots and announced that 2/3 majority protest did not eXist It was moved by Councllmember Schiffner and seconded by Mayor Pro Tem Hickman to adopt Resolution No 2007 187 determining the validity of prior proceedings relating to annexation of property Into the City of Lake ElSinore Community Facilities District No 2006 5 (Parks Open Space and Storm Drain Maintenance) The follOWing vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE It was moved by Councilmember Schiffner and seconded by Mayor Pro Tem Hickman to adopt Resolution No 2007 188 acting on behalf of the City of Lake ElSinore Community FaCilities District No 2006 5 (Parks Open Space and Storm Drain Maintenance) calling a special election The follOWing vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE 7 Agenda Item No 8 Page 43 of 55 It was moved by Councllmember Schiffner and seconded by Mayor Pro Tem Hickman to adopt Resolution No 2007189 acting on behalf of the City of Lake Elsinore Community Facilities Dlstnct No 2006 5 (Parks Open Space and Storm Drain Maintenance) canvassing the results of the electron held Within Annexation Area No 2 (California Business Condos) annexed to said dlstnct The follOWing vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE It was moved by Councllmember Schiffner and seconded by Mayor Pro Tem Hickman to Introduce Ordinance No 1235 entItled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2006 5 (PARKS, OPEN SPACE AND STORM DRAIN MAINTENANCE) AUTHORIZING THE LEVY OF SPECIAL TAX WITHIN ANNEXATION NO 2 (CALIFORNIA BUSINESS CONDOS) ANNEXED TO SAID DISTRICT The follOWing vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE 8 Agenda Item No 8 Page 44 of 55 (17) COUNCIL ADOPTS RESOLUTION NO 2007190. APPROVING NEGATIVE DECLARATION NO 200703 FOR TEXT AMENDMENT NO 200704. TEXT AMENDMENT 2007..Q5. GENERAL PLAN AMENDMENT 200705. ZONE CHANGE (PRE ZONE) NO 200705 AND ANNEXATION NO 82 FOR THE RUNNING DEER TERRITORY COUNCIL ADOPTS RESOLUTION NO 2007191. REQUESTING THE RIVERSIDE COUNTY LOCAL AGENCY FORMATION COMMISSION (LAFCOl. TO COMMENCE PROCEEDINGS TO ANNEX THE TERRITORY DESIGNATED AS ANNEXATION NO 82 INTO THE CORPORATE BOUNDARIES OF THE CITY OF LAKE ELSINORE COUNCIL ADOPTS RESOLUTION NO 2007 192. APPROVING GENERAL PLAN AMENDMENT NO 2007 05 COUNCIL INTRODUCES ORDINANCE NO 1236 APPROVING PRE ANNEXATION ZONE CHANGE NO 200705 Mayor Magee opened the public hearing at 7 20 P m Community Development Director Prelsendanz presented the staff report He indicated the Planning Commission unanimously approved by resolutions the annexation Mayor Magee requested testimony from the public He inqUired If there was anyone Wishing to speak In favor or against the Item He Inquired If there was anyone that Wished to speak at all There being none Mayor Magee closed the public hearing at 7 26 P m Councllmember Buckley inquired If the Unit count goes from 72 to 115 and inqUired who was processing the application Community Development Director Prelsendanz confirmed the number of units there were a number of owners and indicated the application IS being processed by the City Councllmember Buckley inquired If Lincoln Street was gOing through to Nichols Road Community Development Director Prelsendanz confirmed It was moved by Council member Schiffner and seconded by Mayor Pro Tem Hickman to adopt Resolution No 2007 190 approving Negative Declaration No 200703 for Text Amendment No 200704 Text Amendment 2007 05 General 9 Agenda Item No 8 Page 45 of 55 Plan Amendment 200705 Zone Change (Pre Zone) No 200705 and Annexation No 82 for the Running Deer Terntory The following vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE It was moved by Council member Schiffner and seconded by Mayor Pro Tem Hickman to adopt Resolution No 2007 191 requesting the Riverside County Local Agency Formation Commission (LAFCO) to commence proceedings to annex the terntory designated as Annexation No 82 Into the corporate boundaries of the City of Lake ElSinore The following vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE It was moved by Councllmember Schiffner and seconded by Mayor Pro Tem Hickman to adopt Resolution No 2007 192 approving General Plan Amendment No 2007 05 The following vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY 10 Agenda Item No 8 Page 46 of 55 COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE It was moved by Councllmember Schiffner and seconded by Mayor Pro Tem Hickman to Introduce Ordinance No 1236 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING PRE ANNEXATION ZONE CHANGE NO 2007-05 The follOWing roll call vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE (18) COUNCIL ADOPTS RESOLUTION NO 2007193. SETTING FORTH FINDINGS WITH RESPECT TO LOCAL CONDITIONS WITHIN THE CITY OF LAKE ELSINORE WHICH MAKE CERTAIN MODIFICATIONS AND CHANGES TO THE CALIFORNIA BUILDING CODE. CALIFORNIA REFERENCE STANDARDS CODE. THE CALIFORNIA PLUMBING CODE. THE CALIFORNIA MECHANICAL CODE. THE CALIFORNIA ELECTRICAL CODE AND THE CALIFORNIA EXISTING BUILDING CODE AS AMENDED BY THE STATE OF CALIFORNIA REASONABLY NECESSARY FOR HOUSING OCCUPANCIES COUNCIL INTRODUCES ORDINANCE NO 1237. ADOPTING BY REFERENCE VARIOUS CONSTRUCTION CODES WITH AMENDMENTS AND APPENDICES Mayor Magee opened the public heanng at 7 28 P m 11 Agenda Item No 8 Page 47 of 55 Community Development Director Prelsendanz presented the staff report Mayor Magee requested testimony from the public He inqUired If there was anyone wishing to speak In favor or against the Item He Inquired If there was anyone that wished to speak at all There being none Mayor Magee closed the public hearing at 7 30 P m It was moved by Mayor Pro Tem Hickman and seconded by Councilmember SchIffner to adopt Resolution No 2007 193 setting forth findings with respect to local conditions within the City of Lake ElSinore which make certain modifications and changes to the California Building Code California Reference Standards Code the California Plumbing Code the California Mechanical Code the California Electrical Code and the California EXisting BUilding Code as amended by the State of California reasonably necessary for housing occupancies The following vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE It was moved by Mayor Pro Tem Hickman and seconded by Councllmember Schiffner to Introduce Ordinance No 1237 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REPEALING AND REENACTING CHAPTERS 1502, 1504, 1520 1524, 1536 1538, 1556 OF THE MUNICIPAL CODE, ADOPTING BY REFERENCE THE 2007 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE, KNOWN AS THE CALIFORNIA CODE OF REGULATIONS TITLE 24 (CCR, T 24), INCORPORATING THE INTERNATIONAL BUILDING CODE 2006 EDITION THE UNIFORM PLUMBING CODE 2006 EDITION THE UNIFORM 12 Agenda Item No 8 Page 48 of 55 MECHANICAL CODE 2006 EDITION, THE NATIONAL ELECTRICAL CODE, 2005 EDITION, THE INTERNATIONAL EXISTING BUILDING CODE, 2006 EDITION, THE INTERNATIONAL FIRE CODE, 2006 EDITION, AND AMENDING THOSE CALIFORNIA BUILDING STANDARDS AS IDENTIFIED HEREIN, THROUGH EXPRESS FINDINGS OF LOCAL NECESSITY The following roll call vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE (19) COUNCIL ADOPTS RESOLUTION NO 2007194. MAKING FINDINGS OF CONSISTENCY WITH THE MULTIPLE SPECIES HABITAT CONSERVATION PLAN COUNCIL ADOPTS RESOLUTION NO CONDOMINIUM PARCEL MAP NO 35707 2007195. APPROVING Mayor Magee opened the public heanng at 7 32 P m Community Development Director Prelsendanz presented the staff report Mayor Magee requested testimony from the public He Inquired If there was anyone wishing to speak In favor or against the Item He inquired If there was anyone that wished to speak at all There being none Mayor Magee closed the public heanng at 7 35 P m It was moved by Council member Buckley and seconded by Council member Kelley to adopt Resolution No 2007 194 making Findings of Consistency with the Multiple Species Habitat Conservation Plan 13 Agenda Item No 8 Page 49 of 55 The following vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE It was moved by Council member Buckley and seconded by Council member Schiffner to adopt Resolution No 2007 195 approving Condominium Parcel Map No 35707 The following vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HiCKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE BUSINESS ITEMS (20) COUNCIL APPROVES THE PARTNERSHIP BETWEEN THE CITY AND SCHOOL DISTRICT. DIRECTS STAFF TO INCLUDE FUNDS IN THE AMOUNT Qfj750.000 IN THE APPROPRIATE FISCAL YEAR BUDGETS AND TO DRAFT A JOINT POWERS AGREEMENT FOR THE CONSTRUCTION AND USE OF THE TERRA COTTA MIDDLE SCHOOL GYMNASIUM Parks and Recreation Director Gonzales presented the staff report He indicated this partnership IS an opportunity for the City to JOin with the District not only to bUild a gymnasium but an opportunity to raise educational and recreational service levels In the community 14 Agenda Item No 8 Page 50 of 55 Greg Bowers, LEUSD, Assistant Supermtendent of Operations and Facilities provided a PowerpOlnt presentation on the construction of the gymnasium He also thanked Council for this consideration Fred Gualda, LEUSD Architectural Consultant, MGPA Archltectur, Inc discussed and reviewed the design concepts of the gymnasium Council member Buckley Inquired If the funds were coming from the eXisting Capital Improvement Plan City Manager Brady stated $200 000 was coming from the Parks Fund and $183000 from the General Fund Unallocated Revenue In two years essentially coming out of the reserves Mayor Magee stated this was an opportunity to take advantage of a State Grant In the amount of $1 5 million and stated he applauds the School District for stepping up and getting Involved He noted the City Parks and Recreation Director will be taking advantage of the use of the faCIlity as often as possible which will proVide the reSidents at the other end of town the same opportunities as those In the downtown area It was moved by Councllmember Kelley and seconded by Mayor Pro Tem Hickman to approve the partnership between the City and School Dlstnct direct staff to Include funds In the amount of $750 000 In the appropnate fiscal year budgets and to draft a JOint Powers Agreement for the construction and use of the Terra Cotta Middle School Gymnasium The following vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE (21) COUNCIL APPOINTS MAYOR PRO TEM HICKMAN AND COUNCILMEMBER KELLEY TO SERVE ON THE AD HOC COMMITTEE WITH THE LAKE ELSINORE UNIFIED SCHOOL DISTRICT City Manager Brady presented the staff report 15 Agenda Item No 8 Page 51 of 55 KIm COUSinS, LEUSD School Board representative, announced the LEUSD School Board appointed himself and Jeanie Corral as representatives on the Ad Hoc Committee It was moved by Mayor Magee and seconded by Council member Schiffner to appoint Mayor Pro Tem Hickman and Councllmember Kelley to serve on the Ad Hoc Committee with the Lake Elsinore Unified School District The following vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE (22) COUNCIL ADOPTS ORDINANCE NO 1233. DELETING AND RESERVING CHAPTER 17 06 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING THE RESOURCE CONSERVATION OVERLAY DISTRICT It was moved by Councilmember Kelley and seconded by Mayor Pro Tem Hickman to adopt Ordinance No 1233 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DELETING AND RESEVING CHAPTER 1706 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING THE RESOURCE CONSERVATION OVERLAY DISTRICT The follOWing roll call vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE 16 Agenda Item No 8 Page 52 of 55 ABSENT NONE ABSTAIN NONE (23) COUNCIL ADOPTS ORDINANCE NO 1234. AMENDING AND RESTATING SECTION 17 25 020 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING RESIDENTIAL USES IN OPEN SPACE DISTRICTS It was moved by Mayor Pro Tem Hickman and seconded by Councilmember Schiffner to adopt Ordinance No 1234 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND RESTATING SECTION 1725020 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING RESIDENTIAL USES IN OPEN SPACE DISTRICTS The following roll call vote resulted AYES MAYOR MAGEE MAYOR PRO TEM HICKMAN COUNCILMEMBER BUCKLEY COUNCILMEMBER KELLEY COUNCILMEMBER SCHIFFNER NOES NONE ABSENT NONE ABSTAIN NONE PUBLIC COMMENTS There were no public comments CITY MANAGER COMMENTS CIty Manager Brady commented on the fOllowmg (1) Farmer s Market Thursday November 15th from 4 7 00 P m on Main Street and Peck (2) The Lake Elsinore Chamber of Commerce Business Mixer Will be held on Thursday November 15th at the 74 Motorsports from 530730 pm located at Crane Street and Collier (3) The Lake Elsinore Outlet 6th Annual Tree Lighting Celebrations on November 17 Agenda Item No 8 Page 53 of 55 (4) (5) (6) (7) 16th through the 18th from 10 a m to 6 00 P m located on Collier Avenue The Unity In the Community Parade will be held on November 17th which starts at 10 a m Farmer s Market Thursday November 22nd from 4 7 00 P m on Main Street and Peck Cruz Nlte will be held on November 24th from 5 - 9 P m downtown Main Street He also recognized Information/Communications Director Mark Dennis who worked In dealing wIth the press and setting up a lot of Information Lake and Aquatic Resources Department Director Pat Kilroy because It was his venue and staff that was used extensively and PubliC Works Manager Bill Payne who put our emergency plan together over the past several years CITY ATTORNEY COMMENTS No comments CITY TREASURER COMMENTS Not present CITY COUNCIL COMMENTS Councllmember Kelley commented on the following (1) Requested an update With the Fairfield Apartments and when the residents will see any Improvement In the situation Public Works Directors Semaulo responded the City has been working With the Fairfield Apartments Centex Homes and the Shoppoff Group who owns the property next to the apartments He stated there are plans that have been distributed to the Engineer representing the County s residents as well as the Fairfield Apartments He noted they placed a cost estimate to the plans which Includes a sub drain for subsurface water as well as surface drainage He Indicated an agreement IS being worked out to allow the work being done and a couple of Issues need to be worked out He commented work will begin as soon as an MOU or an agreement can be worked out He stated he did not know when the residents will see an Improvement (2) She expressed her sorrow for the fire that burnt down the Lake Elsinore Elks Club (3) Announced the Christmas Tree Lane Fundralser will be held at the Diamond on December 8th and 9th (4) Wished everyone a Happy Thanksgiving 18 Agenda Item No 8 Page 54 of 55 Councllmember Schiffner commented on the following (1) Thanked all those who helped with the HawaII Marks Tanker and all those who helped with the fires (2) Wished everyone a Happy Thanksgiving Mayor Pro Tem Hickman commented on the following (1) Announced the City had a safe Halloween for the kids (2) Kudos to the Motocross event sponsors He had heard good this about the event (3) Invited everyone out to the Unity In the Community Parade on Saturday (4) Kudos to the staff and the volunteers that did help the fire fighters (5) As an Elk member wanted to thanked Trevl Lanes for helping out With the use of hiS bUilding He also announced the Elks Clubs was gOing to serve Thanksgiving dinner on November 2151 With the help of the Parks & Recreation Department (6) Wished everyone a Happy ThanksgIVIng Councllmember Buckley commented on the follOWing (1) InqUired If the Fairfield Developers had any further projects before the City PubliC Works Director Semaulo responded they did not (2) Congratulated and thanked the sponsors of the motocross event He also suggested making It an all weekend event Mayor Magee commented on the follOWing (1) Thanked the Randy and Brandy Hiner for organizing such a wonderful event He also thanked staff and former CounCil member Will Buck for assisting With the event Mayor Magee adjourned the meeting at 8 07 P m ROBERT E MAGEE MAYOR ATTEST VIVIAN M MUNSON CITY CLERK 19 Agenda Item No 8 Page 55 of 55 CITY OF ~ LAKE 6LSINO~ , , ~.C" DREAM EXTREME. REPORT TO CITY COUNCIL I, TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27 2007 SUBJECT WARRANT LIST DATED NOVEMBER 15, 2007 DIscussion The warrant list IS a listing of all general checks Issued since the prior warrant list Recommendation AuthOrize payment of Warrant List dated November 15 2007 Prepared By Crystal Robinson !1 0 Account Specialist I ~ Reviewed By Matt N presse~ Director Of Ad;';;~atlve Services Approved By / Robert A Brady D a: City Manager r&)/ Agenda Item No 9 Page 1 of 6 NOVEMBIER 15 2007 CITY OF LAKE ELSINORE WARRANT SUMMARY FUND# 100 105 110 112 118 130 205 211 267 386 606 608 620 FUND DESCRIPTION TOTAL $ 2 073 266 38 4744925 6784 570 00 1163339 20 324 80 27138 498 75 1 570 00 23310 203 53 322712 615088 GENERAL FUND MISCELLANEOUS GENERAL PROJECT FUND STATE GAS TAX FUND TRANSPORTATION/MEASURE A FUND LAKE SIDE FACILITIES DIF FUND LIGHTING/LANDSCAPE MAINTENANCE FUND TRAFFIC IMPACT FEE FUND STORM DRAIN C I PFUND C F D 2006 1 SUMMERL Y/LAING DEBT SERVICE FUND C F D 2007 4 MAKENNA COURT DEBT SERVICE FUND MOBILE SOURCE AIR POLLUTION FUND TRUST DEPOSITS & PRE PAID EXPENSE COST RECOVERY SYSTEM $ 216546642 GRAND TOTAL 11/20/2007 Warrant 111507 10f1 Agenda Item No 9 Page 2 of 6 J NOVEMBER 15 2007 CHECK# 92380 92552 92726 92733 92745 92946 92947 92948 92949 92950 92951 92952 92953 92954 92955 92956 92957 92958 92959 92960 92962 92963 92964 92965 92966 92967 92968 92969 92970 92971 92972 92973 92974 92975 92976 92977 92978 92979 92980 92981 92982 92983 92984 92985 92986 92987 92988 92989 92990 92991 92992 92993 92994 92995 CITY OF LAKE ELSINORE VENDOR NAME VOID CA PEACE OFFICERS ASSOCIATION VOID CELINA VILLALOBOS VOID MSA INLAND EMPIRE/DESERT CHAPTER ICMA RETIREMENT TRUST VOID ERICA ANDERSEN CANYON LAKE TRAVEL SERGEANT VINCENT SCARPINO DEPUTY JASON BEEMAN TIM HODGES NATIONALCOUNCIL OF JUVENILE & FAMILY COURT JUDGES NATIONAL COUNCIL OF JUVENILE & FAMILY COURT JUDGES STATE FUND INSURANCE RIVERSIDE COUNTY CLERK REGIONAL CONSERVATION AUTHORITY JUAN MANUEL MENDOZA LIBERTY VEGETABLE OIL COMPANY LA FITNESS INTERNATIONAL L L C LEIBOLD MCCLENDON & MANN CELINA VILLALOBOS ICMA RETIREMENT TRUST VOID A & A JANITORIAL SERVICE ADVENTURES IN ADVERTISING AGRICULTURAL PEST CONTROL SERVICES ALL PHASE REFRIGERATION & AIR ALLIANCE ENVIRONMENTAL & COMPLIANCE AMERICAN FORENSIC NURSES ERICA ANDERSEN ANIMAL FRIENDS OF THE VALLEY APPLE ONE EMPLOYMENT SERVICES ARCHITECTS HANNA GABRIAL WELLS ARTISAN GOLDSMITHS & AWARDS BACKFLOW CERTIFICATION BANK OF AMERICA (0619) CITY MANAGERS OFFICE BANK OF AMERICA (2017) FIRE CHIEF BANK OF AMERICA (2025) ENGINEERING/PUBLIC WORKS DEPARTMENT BANK OF AMERICA (3480) COMMUNITY DEVELOPMENT DEPARTMENT BANK OF AMERICA (4245) PARKS & RECREATION DEPARTMENT BANK OF AMERICA (5392) FIRE STATION #85 BANK OF AMERICA (6673) LAKE & AQUATIC RESOURCES DEPARTMENT BANK OF AMERICA (6707) ADMINISTRATIVE SERVICES & HUMAN RESOURCES BEN CLARK PUBLIC SAFETY TRAINING CENTER DAWN BOWEN BRIAN HEALY ARCHITECTS STATE OF CALIFORNIA DEPARTMENT OF JUSTICE STATE OF CALIFORNIA DEPARTMENT OF FISH & GAME CALOL YMPIC GLOVE & SAFETY CO CANON FINANCIAL SERVICES INC CANYON TIRE SALES INC JOHN CARLSON CMS BUSINESS FORMS INC CNH CAPITAL AMERICA L L C COAST TO COAST WIRELESS INC WARRANT LIST $ AMOUNT (3000) (360 00) (40 OOL 4 069 00 (37050) 2 287 44 21500 21500 21500 675 00 225 00 1756751 6400 1 500 00 10000 1 890 00 500 00 56 868 63 360 00 4 094 00 000 315000 144196 4 924 00 803 50 599 00 7750 922 50 7 500 00 101530 1000000 21432 1 020 00 437 34 15174 6067 696 38 3060 7532 30774 203 35 15100 29100 1000000 805 00 4 000 00 10165 3 583 45 12296 225 00 1 620 83 3251 42 16746 11/20/2007 Warrant 111507 10F4 Agenda Item No 9 Page 3 of 6 NOVEMBER 15 2007 CITY OF LAKE ELSINORE WARRANT LIST CHECK# 92996 92997 92998 92999 93000 93001 93002 93003 93004 93005 93006 93007 93008 93009 93010 93011 93012 93013 93014 93015 9301693017 93018 93019 93020 93021 93022 93023 93024 93025 93026 93027 93028 93029 93030 93032 93033 93034 93035 93036 93037 93038 93039 93040 93041 93042 93043 93044 93045 93046 93047 93048 93049 93050 93051 93052 93053 93054 VENDOR NAME COOK EQUIPMENT OF ORANGE INC KIRT A COURY CALIFORNIA PEACE OFFICER S ASSOCIATION CUTTING EDGE STAFFING INC D & K FABRICATION D & SELECTRIC D & S SALES DEPARTMENT OF MOTOR VEHICLES DAY TIMERS DELL SERVICES SALES DELTA SERVICES FRANCISCO DIAZ DIRECTV DISH NETWORK DO IT CENTER CAROLE K DONAHOE A I C P DOWNS COMMERCIAL FUELING INC DOWNS ENERGY DRESCO REPRODUCTION INC D3 EQUIPMENT EVMW D THE EDGE ELSINORE ELECTRICAL SUPPLY INC ELSINORE PIONEER LUMBER CO ELSINORE VALLEY RENTALS EXCEL LANDSCAPE INC FERGUSON GROUP L L C FRANKLIN COVEY RAY GONZALES GOVERNMENT FINANCE OFFICERS ASSOCIATION THE GRAPHICS COMPANY GREENSCAPE LANDSCAPE INC ARLINE GULBRANSEN HOP E INC LORENA HANCOCK HARRIS & ASSOCIATES INC HEWLETT PACKARD COMPANY IDEARC MEDIA IMPACT PROMOTIONAL PRODUCTS INLAND EMPIRE LOCK & KEY DE JANDA KIRSTEN KING KONING ELIZENBERG ARCHITECTURE L N CURTIS & SONS LABOR FINDERS LAKE BUICK PONTIAC GMC INC LAKE CHEVROLET LAKE ELSINORE TIRE & AUTO INC LAKE ELSINORE VALLEY CHAMBER OF COMMERCE LAKESHORE HOMES & DEVELOPMENT INC LE & SJWA LOWE S HOME CENTERS INC SANDRA MASSA LAVITT AMOUNT 668 52 4 500 00 7000 266910 425 00 854 00 28102 10000 5575 237 03 179 49 14330 7873 5299 4017 241216 360 37 567 57 37436 9837 799531 1112625 4007 53918 210800 3 246 79 6 000 00 12733 3350 14500 840 00 1566850 203 29 274400 4 825 75 27030 00 98591 2998 403 20 31263 34125 18375 1000000 322712 852 50 61897 5801 5000 8 654 00 1330000 1000000 629 94 301500 11/20/2007 Warrant 111507 20F 4 Agenda Item No 9 Page 4 of 6 NOVEMBER 15 2007 CITY OF LAKE ELSINORE W ARRANT LIST CHECK# 93055 93056 93057 93058 93059 93060 93061 93062~ 93063 93064 93065 93066 93067 93068 93069 93070 93071 93072 93073 93074 93075 93076 93077 93078 93079 93080 93081 93082 93083 93084 93085 93086 93087 93088 93089 93090 93091 93092 93093 93094 93095 93096 93097 93098 93099 93100 93101 93102 93103 93104 93105 93106 93107 93108 93109 93110 VENDOR NAME AMOUNT 6 075 00 815592 7278 12489 375 00 487 50 867 39 10000 1979 1 636 07 1235 1 890 00 51135 443 65 260 40 773 85 1 856 25 16333 110764 194513 477 39 1 075 86 4151018 98518 1 075 027 84 2 940 00 149160 550 00 9800 4 500 00 115500 907 50 672 45 359 56 27618 3 705 00 7808 7 857 32 12540 542 85 1268600 1 965 65 7 245 00 2 737 94 11300 444 54 9203 650 00 3805 16500 962 00 52151 7967 LINDA M MILLER MITY LITE INC MOBILE SATELLITE VENTURES L P MORROW PLUMBING INC MUNISERVICES L L C RICK MUNYON MURRIETA OAKS NURSERY INC NBS NED R HEALY & COMPANY INC NEXTEL COMMUNICATIONS OCB REPROGRAPHICS ORKIN INC PETTY CASH POWERLAND EQUIPMENT INC PREMIUM PALOMAR MT SPRING WATER THE PRESS ENTERPRISE PRODUCTION VIDEO PRUDENTIAL OVERALL SUPPLY PVP COMMUNICATIONS INC QUAID TEMECULA HARLEY DAVIDSON QUILL CORPORATION QWEST COMMUNICATIONS REGIONAL CONSERVATION AUTHORITY RIGHTWAY SITE SERVICES INC RIVERSIDE COUNTY SHERIFF ACCOUNTING & FINANCE COUNTY OF RIVERSIDE OFFICE OF THE AUDITOR CONTROLLER COUNTY OF RIVERSIDE BOB DOYLE SHERIFF ROBBINS PEST MANAGEMENT INC ROTARY CLUB OF LAKE ELSINORE SANTA ANA REGIONAL WATER QUALITY BOARD SC SIGNS SERVICE FLAGS COM INC SHARE CORPORATION SHERWIN WILLIAMS CO SMART & FINAL DAVID S SOLOMON SOUTHERN CALIFORNIA EDISON CO SOUTHERN CALIFORNIA EDISON CO SOUTHERN CALIFORNIA GAS CO STAPLES BUSINESS ADVANTAGE STAY GREEN INC STITCHWEAR INC BOB STOVER INC SUNBEL T RENTALS SUNGARD HTE INC TEAM AUTOAID INC TEMECULA COPIERS THE DJ COMPANY TIME WARNER CABLE TOWN & COUNTRY TOWING UNITED WAY INLAND VALLEY VENUS PRINTING VERIZON CALIFORNIA INC 11/20/2007 Warrant 111507 30F4 Agenda Item No 9 Page 5 of 6 ~ NOVEMBER 15 2007 CITY OF LAKE ELSINORE WARRANT LIST CHECK# 93111 93112 93113 93114 93115 93116 93117 93118 93119 TOTAL P E DATE VENDOR NAME VERIZON EQUIPMENT SALES & SERVICE VISTA PAINT CORPORATION KY ANH VO AKA TOM VO JR WEST COAST ARBORISTS INC WESTERN BANK OF CHINOOK WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS WESTERN SAFETY PRODUCTS INC WILBUR ELLIS COMPANY WENDY WORTHEY AMOUNT 54211 52431 405 00 9 773 20 2 607 49 234 977 84 337 56 1 228 35 663750 $1 75344666 11109/07 11/09/07 11/15/07 11/01/07 11/01/07 11/01/07 PAYROLL CASH PAYROLL TAXES CALIFORNIA PER S CALIFORNIA PER S CALIFORNIA PER S CALIFORNIA PER S $ 15575649 56 490 77 50 423 96 95 485 65 4021 50 49841 39 GRAND TOTAL $216546642 11/20/2007 Warrant 111507 40F4 Agenda Item No 9 Page 6 of 6 CITY OF ~ LAIQ:: ,6/LSIN.O~ ~~ DREAM EXTREME. REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27 2007 SUBJECT INVESTMENT REPORT - OCTOBER 2007 DISCUSSion The Investment Report IS a listing of all funds Invested for the City as of the date shown on the report Recommendation Receive and file Prepared By James R Riley c.z1....,; Finance Manager (J Reviewed By Matt N Presse Director of Admlnls Approved By Robert A Brady 1\ ~ City Manager ~V Agenda Item No 10 Page 1 of 11 CITY OF LAKE ELSINORE INVESTMENT REPORT OF POOLED CASH AND INVESTMENTS AS OF OCTOBER 31 2007 ACTIVE ACCOUNTS BANK DEPOSITS OUTSTANG BOOK BALANCE IN TRANSIT CHECKS BALANCE $239131777 3671190 (176821070) 65981897 385 00 385 00 170,195 59 (1 02027) 169,17532 2561 898 36 36,71190 (1 76923097) 829 379 29 Bank of America General Reconciling Items Bank of Amenca Payroll Total Active Accounts INVESTMENTS local Agency Investment Fund Bank of New York Trust Sweep Account Federal Home Loan Mortgage Corp Federal Home Loan Bank Federal National Mortgage AssOciation Sub-total Investments 18386548 72 832219577 1838654872 832219577 1200000000 1200000000 38708744 49 38708744 49 Unrealized Galnl (loss) at 6 30-07 per GASB 31(LAIF) Unrealized Galnl (loss) at 630-07 per GASB 31 (Other) T otallnvestments (1216000) (37 337 00) (4949700) 3865924749 41,221,14585 3671190 (1 769 230 97) (1216000) (37,33700) (4949700) 38 659 247 49 39488,626 78 300 00 1,00000 $39489,926 78 UnrealIZed Ga,," (loss) at 6-30-07 per GASB 31 (Total) Cashier Drawers #1 & #2 City of lake ElSinore Petty Cash Fund TOTAL POOLED CASH AND INVESTMENTS I certify that thiS report accurately reflects all pooled Investments and It 15 In conformity WIth the Investment policy as approved by the City Council on June 26 2007 A copy of thiS policy IS available In the office of the City Clerk The pooled Investments shown above provide suffiCient cash flow liquidity to meet the next SIX months estimated expenditures Matt N Presse Director of AdmlnlS November 20 2007 Date Prepared.by J Rky FTIlIIl\: MinaI Agenda Item No 10 Page 2 of 11 FUND NO 100 101 102 103 104 105 106 107 110 112 115 116 117 118 119 120 130 135 140 150 201 204 205 211 221 231 232 254 257 259 266 351 352 353 356 357 358 359 360 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 604 605 606 608 610 611 616 620 650 651 652 CITY OF LAKE ELSINORE POOLED CASH AND INVESTMENTS BY FUND AS OF OCTOBER 31 2007 FUND NAME General Fund Supplemental Law Enforcement Fund Local Law Enforcement Block Grant Fund Office of Traffic Safety Fund Traffic Offender Fund M sc General Project Fund Affordable Housing In Lieu Fund Developer Agreement Revenue State Gas Tax Fund Transportation Fund Traffic Safety Fund C ty Hall P bile Worl<s DIF Fund Commumty Center DIF Fund Lake Side FacIlity DIF Fund Animal Shelter DIF Fund Camino Del Norte DIF Lighting & Landscape Maintenance Fund #1LJghtlng & Landscape Maintenance Fund Geothermal Fund CDBG Fund Street C I PFund Signal C I PFund Traffic Impact Fee Fund Storm Drain C I PFund Pari< C I PFund LIbrary C I PFund City Fire Protectton Fund AD 89-1 Railroad Canyon Rd Improvement Fund CFD 90-2 Tuscany Hills CFD 90-3 Constructton Fund CFD 2004-1 Manntlqu AD 87 2 Debt Serv ce Fu d AD 86 1 Debt Service Fund AD 89-1 Debt ServIce Fund AD 90-1 Debt Service Fund CFD 2003 2 Canyon Hills CFD 91 2 Debt Service Fund CFD 90-3 Debt ServIce Fund AD 93--1 Debt ServIce Fund CFD 95 1 (96 Srs E) Debt Service Fund CFD 88-3/1997 Senes F Debt Serv ce Fund CFD 88 3 11I8/1997 Senes B Debt ServIce Fund CFD 98 1 Summerhill Improvement fund CFD 2004 1 Debt Serv ce Fund CFD 2005 3 Summerly I laing CFD 2004-2 VIsta Lago CFD 2004 3 Rosetta Canyon CFD 2005 x Camino Del Norte CFD 2005 1 Seremty CFD 2005 3 Alberh II Ranch CFD 2005-5 Wasson Canyon CFD 2005-4 Lakevlew Villas CFD 2005 1 D Clurman CFD 2005 7 La Strada CFD 2006-X Tessara CFD 2007 X TR#31957 CFD 2007 X Ma Vllage CFO 2006 9 Tuscany W CFD 2006 10 R.lVe LK CFD 2006-9 Tnaste CFD 2007 X Canyon Hills CFD 2003-2 SRS 2006A CFD 2004-3 SRS 2006A CFD 2007-4 Mekenna Endowment Trust Fund Public Improvement Trust Fund Mob Ie Source Air Polut on Fund Trust Oepos t & Pre Pa d Expense Kangaroo Rat Trust Fund Developer Agreement Trust Fund Fire Station Trust Fund Cost Reco ery System Fund CFD 2003-1 Law & Fire Serv ce Fund CFD 2006 5 Park OpnSpc CFD 2007 1 Law & Fire Total Pooled Cash & Investments AMOUNT 928077311 187706 32 2764749 86 702 80 57 996 63 (63368585) 906 162 04 1 021 44841 1 291 803 53 1 355 066 86 345 11094 838 239 23 547160 16 334451 80 34772630 30 978 56 (85470111) 20 828 72 16 848 53 (25576208) (20509869) 11305434 579751463 6 722 808 11 112735337 120513365 560 345 71 12145231 (94 047 50) 9841017 7941471 46 941 98 8913068 291 431 99 381 581 21 46986874 1397952 (31870383) 925 372 76 19565149 503 344 57 (54312532) 401 551 04 (50 058 23) 32 084 29 31946213 11929941 27186 18 (1634301) 98691 66 24644 15 42 355 88 29636 15 367432 46 593 53 5018287 (46668) 454 88 46461 28 5410361 60 460 82 68 893 04 43 679 83 (2022065) 17861 74 653921 31 192601 62 1 765751 70 1 305 00 1 51479000 1553 1 437 030 91 (7 385 56) (478981) 2.18085 394899267"genda Item No 1 0 Page 3 of 11 CITY OF LAKE ELSINORE INVESTMENT ACTIVITY SUMMARY FOR THE MONTH ENDING OCTOBER 31, 2007 Total outstanding Investments as of September 30 2007 Investment Purchases Total Purchases Investment Matunlles Total Matuntles Investments Called FHLB FHLB FHLB T alai Calls 3133XJNJ3 3133XJHL5 3133XDT35 PURCHASE MATURITY/ DATE CALL DATE 01/23/07 01/26/07 11/28/05 10/23/07 10/26/07 10/28/07 Net Increase (decrease) In LAIF Net Increase (decrease) In Sweep Account Total outstanding Investments as of October 31 2007 COUPON YIELD TO RATE MATURITY 5 500% 5 500% 5 250 /0 5 5000/ 5 500% 5 250% $ 38 242 907 77 COST (1 00000000) (1 00000000) (1 00000000) (3 000 000 00) 31152320 315431352 $ 3870874449 Agenda Item No 10 Page 4 of 11 ~ "" r.1 ~ ~ ~ ~ ~ ~ '" ~ 0 0 0 0 - 0 0 0 0 8 0 0 0 :; :; :; :; ~ "" 0 0 0 0 0 0 0 ;::> ..: <: <: '" S ~ ~ '" '" '" ~ '" ~ s s 0 0; 0; 0; N @ c "" Q z z ~ ~ ~ ~ " '" '" ~ '" '" '" '" - ..: '" 3 ~ s ~ 0; i::1 ;a M ~ ~ ;a 1! 0 0 0 0 0 0 0 0 0 ::;: . .c ~ . ::;: ~ ~ ~ ~ ~ :; ~ ~ ..:i r.1 E 8 0 0 8 8 8 0 - 0 0 0 0 0 ~ "" <: <: ~ ~ ~ '" <: <: <: '" '" S S 11 ..: z z 'f ~ ~ ~ z z z ~ ~ 0 U Q S ~ - ;a 0 . Sl 0 0 '" - 0 11 r.1 .!l '" ~ ~ 8 ~ 8 ~ ~ ~ 8 ~ 8 ~ c- o ..: r.1 8 8 8 8 8 8 8 8 '" == !;; <: <: ~ ~ ~ '" '" '" '" ~ ~ '" S S e u z z '" ~ '" 0; 0; N ~ ~ . '" '" '" :5 '" ~ '" " ~ Q g ~ ~ ~ i::1 Sl i::1 M :g ;a :g ~ ;::> 0 0 . rJ:J Q" 0 g. c ~ c l! ~ Z 1! .... ",,"" ... "'..: ... 0 ~ 8 8 ~ ~ ~ ~ '" 8 '" 8 ~ '" :;; . " ~ <:> '" '" ~ ~ ~ ~ M M ~ M .c " r.1Q <:> M 0 0 :e ~ ~ ~ M 0 M 0 ~ M ~ ~ . g: .c ~r.1 .... '" M 0 ~ :8 ~ M 0 M 0 ~ M Sl . - ~ ~ '" ~ ~ M ~ M ~ ~ M ::;: ~ < r.1Z - 8 ~ ~ :e :e :e :e ~ ~ ~ ~ ~ ~ e: ~ ""~ .., ;;; - OS '" !;; 0 ~ z": 11 . - g. ~ Eo-< -r.1 . . t"- o 0 c Z 0 '" ~ 8 8 8 8 8 8 8 8 8 8 8 8 '" 0 0 '" 0 ~ ~ ~ ... - 'll N ~ ~ 8 8 8 8 ~ 8 ~ 8 ~ 8 ~ 8 ~ 0 g Z ~ "" ... e: 11 ~ ~ 0 0 0 0 0 0 0 0 ~ '" . ... ... 0 ~ '" ~ ~ ~ ~ 0 ~ ~ ~ 8 ~ 8 8 ~ 15. e rJ:J Eo-< ~ '" 8 0 . r'l M M 0 U ~ '" " ,.;l rJ:J i:Ii:I ~ ~ ~ e 1! ~ ~ M 0 '" . "Sl ~ ~ " > ~ Z =:l ~ ~ .;; ~ 0 0 . . ... "" c .c < ;: '" '" '" '" '" '" '" '" '" '" '" '" '" '" C' .... ~ Eo-< Q ~ 8 '" :>: ~ ~ ~ ~ 8 0 8 0 ~ 8 0 0:: ,.;l ;::> ~ ~ M ~ ~ .c Z U ..:i '" ~ ~ ~ ~ '" ~ ~ ~ .... '" r.1 "" ~ ... ... ... ... ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ < 0 - ..: ~ 0 ~ ::;: . ~ rJ:J ~ .c >> 1! .... Eo-< 0 "" " 1! c Eo-< Z '" r.1 '" rJ:J r.1 '" '" '" '" '" '" '" '" '" '" '" '" '" '" . ~ c ... ~ < ~ !;; ~ 8 '" 0 ~ 8 ~ 8 8 0 8 0 ~ 8 C' U ~ ~ ~ M ~ ~ ~ r.1 '" ~ ~ ~ 0 ~ '" ~ ~ ~ . . "" ~ ~ ... ... ... ... ~ ~ ~ ~ ~ ~ ~ ~ ~ c ::;: 0 Eo-< z "0 >> - E ~ rJ:J 0 ~ . ::;: ~ 0 ~ 8 " i:' . '" "0 ~ Z ~ 0 M ~ ~ M '" 3 ~ '" M ~ '" 0 0 . . Q" r.1 ~ .. ~ CY '" > '" >- '" ~ ~ M g 0 ... - '" '" >- u :I: :I: .. <: '" ... z ~ <: .:: '" = 3 ~ u '" '" '" '" '" >< ~ .. .. .... .... ~ . ;::> ::;: 8: ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ c 11 '" M M M M M M M M M M M M ~ ~ u ;::> M M M M . '" ~ ~ ~ ~ ~ ~ ~ ~ 9 - Z '" M M M M M M M M M M M . M ~ "0 0 '" 1! ,S c >> '" - "3 .. ,g ~ ~ 11 - . 0 g ;: >- 0 ~ ;; .9 . 1! . 0 >> " c ::;: . g 0 '" >> '" 0 "" "" .. ~ ... 1! ... ~ 1! 1! 1! 1! 1! 1! ~ 1! 0 '" ~ c c .s <: 0 Z ~ 0 . . . . . . . . . . - ;: ::;: '" '" '" '" '" '" '" '" '" '" '" '" ;; r.1 " c c " c c c c 3 c c c c ,g S c ::;: . i:' . g .3 . . . . . . . . "0 > ~ .5 .5 0 .5 0 0 .5 0 .5 ...1 E "" .5 .... .... .... .... .... "0 ,S '" . . . E 0 ..: ~ >> e E E E E E E E E . r.1 g .... g e e "" ~ - . 0 0 0 0 0 0 0 0 0 0 0 0 ,g .g ;;- . ~ :I: :I: :I: :I: :I: :I: :I: :I: :I: :I: :I: :I: ~ "" z ~ ;; ~ .. ~ ;; ~ .. ~ .. ~ .. " " . - .. - - - - - - - e e "Sl . . 1l . 1l . . . .g . . . . ] ! > S 'll "0 "0 "0 "0 "0 "0 "0 'll "0 <5 . . . . . . . . . Agenda Item No 10 '" '" '" '" '" '" '" '" '" '" '" '" '" Page 5 of 11 ... ... <i! ;;, ';;; ::. ... o fol~.... =:<i5 OfolN ~>- "'....., ""=~ fol",fol fol...= -=ZO <fol'" ""::. OU ...... 0"'''' ...folO .....'" _Z< U- " Z - Q Z < ... '" !;; o ~; " Q .... "' '" ;0 "' '" ffi u .... ~ ~ "' ;0 Q ..J Z -<: "' "' > 0 :c ~ en E-< '" -<: Z '" 0 -<: :;; :;; o ~ ~I :;: ... 0.... .... Oi Q ;0 ..J .... "' -<: :;: :;; .... ~ ~I is ... ~ ~I :;; ~ ~I "' ~ ~I ;0 .. '" .. "' ~ '" ;0 :;; U ~ :1; 8 '" ... !:; " '" .... .., .... ~ ~ ~ ~ '" N '" N .., .., 00 00 ~I N .... " " ~ ~ ~ ~ .., .., ~ 00 "'''' 6 ~ ~ .. "'''' 6 ~ ~ .. "'''' E ~ ~ .. -<: -<: z z ~ u '" 11 . .... . :;; z "'''' ~ c g :;; U 0 .... E:;; ~ ~13 ~ .5 ~ _ ,., U ~ g ~ o ~ "C ~ -< ~ ~ 81" ~ N.3 "' -<: -<: z z -<: -<: z z ... ~ "' N :;; ~ ..J 8: 8: '" ... ... ... :1; '" !:; " 8g~ o ~ ~ >e'" 8 8 8 :;: s:: 0 lC ~ N ..,... .. .. ... ... ... .... f""l f') ""' co .... ('I') .... f<'1 00 ""'00"" f""l tt ~ :g :g gg ~ ~ t-- ...... 00 on iXI .... 0 >0 N ~ .... ~ :: :7'; 8 8 g ~ ~ ~ ~ 8 ~ ~ f""l f""l ('il 0 r<"l 0 8: 8 - 8 01. 0 g 0 88 ~ ~ N '" 00 " '" N ;; ;; ... ... '" .. .. .. " 00 ... " '" N 8888888 ~~8~~~~ 8~~88~~ ~~~~~l#:~ ~~~888~ .... .... .... on on V"l ""' ifi.tfiifi.ifi. 01. ~ '" 0 ~ ""' ~ 8 .. .. .. '" '" '" 8 8 ~ ~ ~ ~ ~ ffiffiffiifi.ifi.ffiffi ~~~8~8~ v v .... on on IT) VI 11' ... ... '" '" 00 00 00 IX) 00 00 00 8888888 ~~~~~~~ g:=::q~~~~ -- -- -- -- -- ---- 01 .... .... 0 Vl 0\ 'C 000-000 s ... N .E .. S . = 1;; s 1;; . " . . .. QJ ~ ~ ~ 8 5000N<< ~s~~O\zz '" S S ~ on IrI on on 888 8 ~ ~ ~ ~ N ..... VI r-- N ..... N N 0\ 23 0 0: o ..... ..... ..... ~ .,., '" 8 8 8 N N N 0; 0; t:: ... N N - - - _ N N - - - ~~&~~~~ >- U ::I: == ~ < ~ u Cl Q Q I-l ~ .... ;.< >< >< >< >< >< >< t"'l f""l f""l ("'1 f""l (f"j ('I') =: f""l :::: ~ :::: ::: ::: t"'l'" f'I"l f""l f""l f""l t'I"l 'l! 'l! 'l! 'l! 'l! 'l! 'l! to '" <<I <<I '" <<I (lJ = CQ co CQ l%l co CQ d C = C = C C '" '" '" '" '" <:ll co .s .s .3 .3 .s .s .s e e e e E e e o 0 0 0 0 0 0 :c :c :c :c :c :c :c "'I e. e. ~ ] ~. e. e. g-g-g-gi-g-gi N u. u. u. u. u. u. u. 8 ~ " .., '" ... 00 ~ 00 ... " ~ ... ... ~ " .., '" ... ... " ... ... 8 ... 8 ... " 11' '" ... '" - '" ... ... N S .. = c = 1;; E ;; . " . .:: ... ... ~ N '" .., .., 00 ... " ::: 8 ~ N '" ~ ... o 8 ... ~ '" 8 ~ ~ '" 8 ~ ~ '" 8 ~ ~ '" 8 N N N SJ -<: z '" 8 N N N SJ " '" -<: ;;; .., :: .., 'l! . '" c . c ..J ~ c :c gl~ "'"' ... ... ~ N '" o 0 0 0 o on on <n ;q ~ ~ ~ \0 ("'\ 0\ (<') ~ .., .., 00 ... " ::: \0 0 r-- 00 \0 on r- 00 \0 No r- 00 ;; ~ [:::: ~ <0 ~ N N o o ~ N '" ... ... o ... ... ~ ~ r;:; ~ '" .., 88 g 8 8 :;: :q ~ '" .., ... ... 8 8 8 8 ~ ~ ~ ~ ~ ~ 8 ~ 8 ... 8 If<: ifi. ~ ffi 8:;: S< 8 II') on \0 11"'1 Vl on on on ffiifi.ifi.ffi 8 :;: S< 8 Irl on \0 t.I"l Ir'l tr) If''l It''l ffiifi.ffi~ 8:;: 8 8 V) V) \0 V) V) V) V) V) 11' '" '" N ~ 000 o ;; ;; ;; N ~ ~ S ~ ~ - ~ ;;:; ;a ;a 0000 '" ... ... N S ~ c = 1;; E ;; . ~ . .. r- r- r- 00 8888 ~ ~ ~ ~ g: ~ ~ ~ ...... ...... N \0 ...... ...... ...... 0 888 g N N S ~ ~ ~ ~ V) ;a ;a 0000 ~ ...... Cl\ 0 '" ~ ~ '" ~ Z :3 :5 ,,'" " ~ >< >< ~ ~ :;; :;; ~ - - ~ ~ ~ ~ 'l! 'l! 'l! 'l! ~ <IS <IS <IS j:Q j:Q c:l c:l = = = = ~ <IS <IS <IS .3 .3 .3 .3 e e e e o 0 0 0 :c :c :<: :c '"I e S-E N", '2 '2 '2 u U . il il il "' "' "' ... ~ " ~ " 00 ~ .. '" ~ " ... ~ " 00 " ... ... .. ... '" ... .. 8 ~ ... " 8 R .. 00 .., ... 11' 11' ::.l 8 ... ... - ... - ... - ... N = .. ~ i E ;; . ~ . .. :': :1; .., " ZI .. '" '" .., " N ~ ;;; .., '" 00 " '" .., " 00 .., ... " '1 o .., '" ;; 8- . '" . g . g .E ,l: ~ -<: ..J " ~ , . . ;:: B '" '" . E .g " u 11 . E ~ B '" '" ,., '0 o . '" c " " u . ,., .s :s c c :;; 11 u i;' .s . c S" 0 c E u .1J ~ o '" c u E '" . > '" 11' ] '" '" = o "3 c .... . = ;:: '" o ... . u Z ~ o 'l! . '" U = " > ~ . :;; " .E u ~ = c '" . . B . ~ " > ;; ... " . E " .Ii u .s . " = ". U ~ c d- o . " '" 00 ... " 00 '" ;:i ... z :2 .... ~ " z Oi ;0 .... -<: :;; Q ..J o "' ~ o .. "' o "' '" -<: .... z "' u ffi '" '" 8 8 o ~ .. " '" '" ... ~ ... z :2 .... ~ "' ..J '" :5 ..., -<: u '" o " z Oi ;0 .... -<: :;; o ::l o "' .... '" o .. "' o "' '" -<: .... z "' u '" "' .. ~ -<: .... o .... "' ..J '" :5 ..J -<: u Agenda Item No 10 Page 6 of 11 !l: ... ... ~ r.l :;1 ;0 f::l~l:; 0"'''' Z~N tij~;;; "''''<>: r.l"'r.l r:l~~ <....... ...""U ......0 0"'''' ...~O t:i!5~ Uc z is z < ~ !; o o ::; "' 0 o "' .. ~ ~ "' ::> 0 ..J Z <( "' "' ,.. 0 ., .... "'.... ~ <: z !:! ~ ::; .... ~ ~I 2'i ,.. .... ~ ~l ::; "' '" ~ ~I ::> 0. '" 0. "' 0; '" ::> ::; u ~ .... "' z o ~ "' .... 0. '" ,.. "' .... ,.. 2'i ~\ z 9 .... ::> .... ;:: '" 2'i '8 . "' a ~ . .s g . <( ] ..J '" M ~ N .... '" a- M ~ N .... ~ ;;\ '" ~ M ~ .. .... ::: ~ <( z <( z "' :;: ..J ..J o ~ '8 ~ a Ii ~ . .5 g ~ ." o o ..J .. a- ... .... ... '" M ~ N .... '" a- M ~ N .... ~ ... ~ '" ~ M ~ ... = . '" ;; . E 1>: . . .5 .. o = !'. <( ." g ..J .. a .... ~ ~ . ::; g ::; ~ . ~ .... '0 ~ e . '0 . "' .... .... ~ ~ N N M ~ .... .... ~ ~ N N M ~ .. 8 N ... <( z <( z o ~ N ~ g: a- a- '" 0. "' "' ~ '" a . o o o <( 0. . . ~ '" 11 .... -" " o ,.. ~ . z ~ o ~ . '" .. ~ ... ;:; .... .... ~ a- N N M ~ .... .... e: N N M ~ ~ . -" . . ::; .. . = o ::; i:' . ~ e .... ... . ;; . . ... . '" .. a .... 880;88880; ~ !S ~ 0 ~ on on M <:5 '" ,., ~ ~ ~ ~ ~ ~~~8~8~8 8~~S; ~ ~ ~ s:i \0 f"'l 0\ C"'l ~ ~ ~ 8 888888888888 88888~8~g8~8 ~~~~~~~8~~g~ ..........----- ~~~'*I:/( g;: ~ :Q 8 >2 \0 on QO 0 0 ~ 'o:t' "<t Ir'l VI ~ ~ ~ 000 ~ 0 0 gj S ~ g: ~ ~ ~ ~ ~ 8 ~ g ~ ,.. N ~ ~ ~ ~ ~ S ~~~~~ 880; 8 0; o It') N on on VI on II') on on 88888888 ~s~~~~~~ N ..... N NON N N ~~~2::'~~~ C"'l 00 ..... f"'l N r- ::"::onQltll>< >- u =: ::= ::'::0 :!i uOOO _ >< >< >< >< >< >< tf'l M {'f} ~ f"'l ('I') ~::l~::::!::! C"1t""1!'<"lf"'l('l'}f'I"l .. .. 88 '" ~ ~ ~ 01 00 ::: 0 0 ::: 880000 ~~NN~S N t- ~ ~ ~ ~ M on \a i:O _00000 ..... r- r- r- 8888 ~ ~ t! t.:! ~ ~ ..... :3 fa ~ ~ 8 .... a- ~ ii: >< >< M M ::: ::: M M 2 ~ ~ ~ >< >< M M ::: ::::: M M a- :;: ~ <( :3 ..J >< >< M M ::: ::: M M = ~ ~ = = ~ ~ ~ ~ ~ 5 5 ~ ~ = ~ 5 ::= x x ::= ::= ::= x ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ::J ..J ~ . '" ~ .3 ~ ~ . . <..I U !:! ~ ..s t: .s . . '" "'" a ~ a = <'l ::! ; ~ ~ .. ~ ~ ~ c; ~ .s .g ..s g (5 (.) co 0. ~ '" . '" c 2 c ~ ; ~ ::> u ::> . E o ., Ii . '0 . "' U ..J ..J ] oS j :;; ~ :;; ::; 0 ::; c; :.>, c; &> . &> ..2 -a..2 " " " 0.'" 0. is ~ [5 ;p ~ ~ 8 :;E a ~ . " .s [: . '" 0 " a ..s ~ 01) ~ :;; ~ 0 ::; ~ >. c; .s -a ~ g a 0 . '" 0. ~ ~ e o ~ Of) a 0 " ::>::; () ::J ..J ~ ~ ..J ..J ~ ~ . . o 0 oS E E . . tI) tI) 1; = a - Ii Ii ~ ~ ~ 0 . . .. = 0 . - - 'C l:!: g a . . '" '" '" = c 15 b1. ~ a !3 ::>::> ::; .. N o ;;; o ~ .... ~ .... o S! o o 8 8 o S! ... o . '" = . o ..J . E o := .. . . ;: ~ .... M '" ~ S '" M .... ~ M 9 o M a- 'ii a- ... ~ .... ~ o .... ~ M " o 0. . '" . g ~ .g ~ "' :;: ..J . . . il . . .= ~ " '" . E .8 ." U '8 . a e ~ " '" .. '0 9 ~ . u .. ~ o ::; i? . ~ o U ~ .= -" . o ,.. ~ . z ~ o ~ . '" " o . ~ . . 5 11' .g " " . o ;; o .... . . ." ,.. ~ -" ~ ::; " .8 . ~ . o '" Agenda Item No 1 0 Page 7 of 11 c " ~ ~ ~ ~ ~ 8 u " "" "" "" "" "" <( ... 0. . . . . . 13 13 ~ . . . . . . ::;; . " oS " oS oS " oS " " ~ ~ ~ E E E '" , , . . . . . c c M 2 'l! '" '" '" '" .s '" '" .s '" '" '" .s ~ ~ 0 ~ c . c . . c . c c ::;; '" -t -t -t -t .... . ~ . ~ .. ~ . .. ~ . . .. c ~ ~ ~ ~ ~ z . . ... .3 ::;; ::;; " ::;; " ::;; " 0 .5 .s " 0 . " . " .. " . .." . . .. ~ >- .5 > > .5 ;:: E ~ .5 ~ . ~ .5 . ~ .5 . .. e ~ 0 0 c 0 c .5 c ::> g g .... . 0 g a " a '" a g '" " " " '" .... . . c c c ;:: " 11 z '" ~ 0. ~ 0. '" 0. ~ '" 0. ~ ~ '" <( <( ~ E '" " '" " c " '" c " '" '" c '" e 0 c 8 c 8 ~ 0 c ~ 8 c c ~ is " " . 'l! . ~ ~ 0 ~ ~ ~ 0 ~ ~ 0 0 ~ .3 g "ll "0 C 0 2 0 2 2 0 ~ . u u ::;; u ::;; u ::;; "" "' '" "' ::> ::> ::> ::> ::> Agenda Item No 10 Page 8 of 11 8 8 :5 8 8 8 :5 :5 8 8 ... :5 8 ~ 8 :5 8 ~ 8 :5 ~ 0 0 0 0 0 0 0 '" ~ ~ ~ ~ ~ ~ ~ ~ :5 ~ 0 0 U '" '" ~ ~ ~ ~ ~ ~ ~ ~ ... r<1 " 0 0 0 0 0 ... 0 0 0 0 0 0 0 0 < ... ... E 0 0 0 N N N ~ ~ ~ S ~ N '" ~ ~ E- -< -< ~ '" 0 U Q 0 ~ S e N ~ ~ E- o 0 ... ... "" "" "" "" "" "" "" "" "" Q ... '" 0 ~ ~ ~ 8 0 ~ 8 -< ~ ~ ~ ~ ... ~ ~ ~ ~ ~ ~ r<1 U ... ... ... ~ ~ ~ ~ ~ ~ ... ;.. 0 ;.. ... ... ;; "" "" "" "" "" "" "" "" "" Q '" (is ~ ~ ~ 8 0 ~ :5 ;> ~ ~ ~ ... ~ ~ ~ ~ ~ ~ r<1 ... ... ... ... ~ ~ '" ~ '" '" ... -< ;.. :;] Z 0 "" "" "" "" "" "" "" "" "" Il. '" (is '" ~ ~ 8 0 ~ 8 ~ ~ '" f;Iil ;> ~ '" ~ ~ '" '" ~ t"- O ... ... ... '" '" '" '" '" '" 0 U 0 0 Z f;Iil ~ ;.. ~ ... .... ~ ~ ... r<1 ~ ~ ~ ~ ~ 0 :;: 0 0 00- =<: 0 0 0 0 0 0; 0; ;J ~ ... 0 0 0 0 0 0 0 ~ ;> -< N ~ ~ N N N N S S Q ~ ... '" ~ '" 0- ~ 2; f;Iil -< Q e N N e ~ f;Iil '" '" '" 2; '" ~ '" '" '" f;Iil :;] 0 0 0 0 0 0 0 0 ~ ~ U 0 r<1 < 00- Eo< '" ~ ~ ~ ~ '" ~ ~ ~ ~ ~ U -< r<1 0 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 0 = ... N S ~ N N N N S S ~ ~ 0 U < N ~ '" '" '" ~ N N N 3 0 < ~ =<: Q 0- 2; ~ ~ ~ '" '" '" ;> 0 0 0 0 0 .... U 0 Il. Eo< 00- CIi ~ ~ ~ ~ N ~ '" '" 0 .... '" ~ a en > '" " ~ U < .. '" >- V :t :t '" ;l ~ ~ <C fii = V Q Q Q Q ..J ..J :;, :;: x x x x x x x x x ~ ~ ~ ~ ~ ~ ~ ~ U :;, :: :: :: :: :: :: ~ :: :: :: z ~ ~ ~ ~ ~ ~ ~ ~ ~ ... r.. z r<1 0 :;] "' 5 5 5 "' 5 5 "' 5 r<1 ... ..J ..J ..J Il. :t :t :t :t :t :t :t :t :t '" ... ... ... ... ... ... ... ... ... ;.. r<1 ... ~ Z ... :::I :::I :::I :::I ..J ..J ..J ..J . . . . u " u u u u u u u u u z E .s ~ .s .s ! t 0 " . " en " en " u en u ... d ~ d " .s ;: ~ d .s ... u i! ~ u ;> E ~ ~ '" E S '" ... " ::1i ::1i Q ::1i " . Q ... u -;; u -;; >. -;; u u >. .s > ... .s '" .s ~ u ~ .s -" '" u .s u 6 ;; 6 u u :; Z . 0 :; " 0 :; on ... ~ 0. 0. en 0. ~ '" " "' " . " "' "' . 6 ~ . ~ . i 6 . ~ 0 ~ " e!' C C 0 . 0 => C => C ::1i C => => ::1i Agenda Item No 10 Page 9 of 11 CITY OF LAKE ELSINORE SUMMARY OF POLICY LIMITATIONS AS OF OCTOBER 31, 2007 DESCRIPTION U S Treasury Bills CURRENT PERCENTAGE BASED ON MARKET VALUE AS OF OCTOBER 31 2007 000% MAXIMUM PERCENTAGE UNLIMITED U S Treasury Notes 000% UNLIMITED Federal Agency Issues FICB FFCB FLB FHLB FNMA FHLMC Bank of New York Trust Sweep Account Current Balance 000% UNLIMITED 000% UNLIMITED 000% UNLIMITED 31 02% UNLIMITED 000% UNLIMITED 000% UNLIMITED 000% 40 00% 000% 25 00% 000% 30 00% 000% 15 00% 000% 30 00% 000% UNLIMITED 000% 20 00% 47 50% UNLIMITED $ 1838654872 21 48% UNLIMITED $ 832219577 100 00% 87 08% no less than 25% 9741% Banker's Acceptances Certificates of DepOSit Negotiable Certificates of DepOSits Commercial Paper Medium Term Corporate Notes Repurchase Agreements Reverse Repurchase Agreements LAIF (Local Agency Investment Fund) Current Balance TOTAL % of Portfolio MatUring within one year % of Portfolio MatUring or Callable within one year Agenda Item No 10 Page 10 of 11 CITY OF LAKE ELSINORE PERCENT OF PORTFOLIO INVESTED IN FEDERAL AGENCIES JULY 2005 THROUGH OCTOBER 2007 (INCEPTION TO DATE) TOTAL % OF % OF PORTFOLIO BY AGENCY PORTFOLIO IN MONTH FFCB FHLB FHLMC FNMA FEDERAL AGENCIES July 2005 000% 000% 000% 000% 000% August 2005 000% 000% 333% 000% 333% September 2005 000% 623% 312% 000% 935% October 2005 000% 1423% 285% 000% 1708% November 2005 000% 1882% 269% 000% 21 51% December 2005 000% 22 92% 286% 000% 25 78% January 2006 000% 2074% 259% 000% 23 33% February 2006 000% 2101% 262% 000% 23 63% March 2006 000% 20 49% 255% 000% 23 04% Apnl 2006 000% 20 59% 257% 000% 23 16% May 2006 000% 1994% 249% 502% 27 45% June 2006 000% 2491% 191% 385% 30 67% July 2006 000% 25 26% 193% 390% 31 09% August 2006 000% 28 57% 219% 441% 35 17% September 2006 000% 2617% 237% 477% 3331% October 2006 000% 26 26% 238% 479% 33 43% November 2006 000% 24 69% 246% 000% 27 15% December 2006 000% 28 04% 254% 000% 30 58% January 2007 000% 27 59% 212% 000% 2971% February 2007 000% 26 60% 221% 000% 2881% March 2007 000% 32 82% 468% 000% 37 50% Apnl 2007 000% 30 05% 473% 000% 34 78% May 2007 000% 31 17% 480% 000% 35 97% June 2007 000% 36 37% 428% 000% 40 65% July 2007 000% 36 07% 425% 000% 40 32% August 2007 000% 41 34% 243% 000% 43 77% September 2007 000% 39 24% 000% 000% 3924% October 2007 000% 31 02% 000% 000% 3102% AVERAGE 000% 24 33% 261% 096% 27 89% Agenda Item No 10 Page 11 of 11 CITY OF ~ LAKE \6/LSINO~ ~.:... DRFAM F;<TRFMF~ REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27 2007 SUBJECT CLAIM AGAINST THE CITY Backaround Claims filed against the City of Lake Elsinore are reviewed and handled by Carl Warren & Company Claims Administrators When received each claim IS logged In the City Clerk s Office and forwarded to this company for investigation After initial review and Investigation direction IS Issued to the City to take one of several actions such as rejection notification of late claim or reservation of action until further information IS obtained DIscussion The following claim has been recommended for rejection by Carl Warren & Company CL# 2007 14 - Ramlro Medina Fiscal Impact None Recommendation Reject the claim listed above and direct the City Clerk s Office to send a letter informing the claimant of the deCISion Agenda Item No 11 Page 1 of6 Claim Against the City November 27 2007 Page 2 Reviewed by Jessica Guzman~ Office Specialist VIvian Munso~ City Clerk Robert A BradY~~ City Manager r Prepared by Approved by Agenda Item No 11 Page 2 of 6 rN November 1 2007 RECEIVED NQV 0 9 2007 TO The CIty of Lake Ehsmore CITY CLERKS OFFICE ATTENTION JessIca Guzman Office of the CIty Clerk RE Cla.Jm Cla.Jmant D/Event Rec d Y /Office Our File RamIro Medma v Lake Elsmore Ramlro Medma unknown 09/19/07 1462111 DBQ We have revIewed the above captIOned cJa.Jm and request that you take the actIOn md1cated below · CLAIM REJECTION Send a standard rejectIOn letter to the claimant Please provIde us With a copy of the notice sent as requested above If you have any questIOns please contact the underSIgned Very truly yours CARL WARREN & COMPANY jJJ~ Deborah'1leen CARL WARREN & CO. CLAIMS MANAGEMENT.CLAIMS ADJUSTERS 770 Placentla Avenue Placentl8 CA 9287Q-6S32 Marl POBox 25180 Santa Ana Ca 92799 5180 Phone (714) 572 5200 (800) 572 6900 Fax (714) 961 8131 Agenda Item No 11 Page 3 of 6 CITY OF A LAK]: 5LSINORJ: "'%>d DREAM E;(rREME . September 20, 2007 DWIght Kunz Carl Warren & Company POBox 25180 Santa Ana CA 92799-5180 Dear Mr Kunz Enclosed for your handlmg IS a claIm receIved on September 19, 2007 from Ramlro Medma (CL #2007-14) Please keep me advIsed of appropnate CIty CounCIl ActIOn For further aSSIstance, please contact me at (951) 674-3124 ext 269 CIALIST Enclosure CC CIty Manager 9516743124 130 S MAIN STREET LAKE ELSINORE CA 92530 WWWLAKE ELSINORE ORG Agenda Item No 11 Page 4 of 6 RECEIVED CLAIM AGAINST THE CITY OF LAKE ELSINORE (For Damages to Persons or Personal Property) SEP 1 9 2007 CITY CLERKS OFFICE ReceIved by { L L~. CIty Representattve (Tlme/Date ReceIved) A claIm musl be filed WIth the City Clerk oflhe CUy of Lake Elsmore wlthm SIX (6) months after the mCldenlore event occurred Be sure your claIm IS agamst the CIty of Lake Elsmore not another pubbc entIty Where space JS IIlsufficlent please use additIOnal paper and IdentItY wormatlOn by paragraph number Completed clauns must be maJled or debvered to the CIty Clerk CIty of Lake Elsmore 130 South MalO Streel Lake E1smore cahfornla 92530 TO THE HONORABLE MAYOR AND CITY COUNCIL, CITY OF LAKE ELSINORE, CALIFORNIA The underSigned respectfully submllS the followmg claIm and mformatlOn relallve to damage to persons andlor personal property NAME OF CLAIMANT a b Phone No cOate OfBllfh___ d e Drivers Llc NO____ 2 Name post office address and telephone to whIch claunant desltes nollces to be senl, If other than the above 3 Occurrence or event from whIch thIS claun arISes a Date b TIme 2'~O C Place (Exact and specIfic locahon) Pvovrf I~.p -I ., I d.,p of- +'^~ ItIJV)-l.- / 6 ~ ft I d ~ How and under what elfeumstances dId damage or mJUty occur? SpecltY the PartIcular occurrence event act or OmISSIOn you claun caused the mJUty or damage (use al\dltJonal paper Ifnecessary) (I/' ~ _..fvu~ -fhq I J5 e V1 c,-h-, J:?yt)p.w4 Ph / rn'1 pYIJfRvry /)q/1/i{!f9~ if!:}. 3 &fIe.. et~ tI Wq// o~ /,y,p,#~rh What pa1l1clllar actIon by the City of us employees caused the aJle~ed damage at mJury? C#e OM e Agenaa Item I~o I I Page 5 of 6 4 Were there any IDJunes at the tune of thiS accident? Ifnot, state No IDJunes /I/o I~ vy-", \ 5 GIve the nameCs) of the CIty employeeCs) causmg the damage or IDJury 6 Name and address of any person IDJured 7 Name and address of the owner of any damaged property 1l Damages claImed a Amountclauned as of thIS date $ /,'Z ~O b EstImated amount of future costs $ c Total amount clalDled $ d BaSIS for computatIon of amolll1ts clauned (Include copIes of all bIlls IDVOICeS estunates etc) 9 Names and addresses of all witnesses hospitals doctors, etc a b c 10 Any addlltonalmforrnatlon that might be helpfullD consldenng thiS claim 1f-:~ - q - ;krM71orl4G1d1) htct.{ ~i j;;;;~- -/i...e- -::It -;j u I WARNING IT IS A CRIMINAL OFFENSE TO FILE A FALSE CLAIM' (penal code nflnsurance Code 556 I) I have read the matters and statements made m the above clann and I know the same to be true of my own knowledge except as to those matters state upon rnforrnatlon or belief as to such matters I beheve the sarne to be true I eerttty under penalty of pelJury that the fi~regOm TRUE AND CORREcT SIGNEDTIUS DAY OF ItJ-o/'- Or- 20_AT .CALIFOIU'IA ... CLAIMANTS ~ _ SIGNATURE /~~--~J ~~~ Agenda Item No 11 Page 6 of 6 CITY OF ~ LAKE ,6,LSINORf: V'" DREAM E,XTREMEN REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27 2007 SUBJECT WINTEREFEST CELEBRATION AND STREET CLOSURES BackQround The City of Lake ElSinore Will be conducting the annual Wlnterfest and Tree Lighting Event on Fnday December 7 2007 from 500 P m to 9 00 p m There Will be a vanety of craft vendors free activity booths three entertainment stages snow play areas and the ever popular pictures with Santa Local downtown merchants stay open late for thiS celebration as we kick off the holiday season with the lighting of our holiday tree and arrival of Santa DIscussion The Shenff s Department the City Public Works Department and the Parks and Recreation Department Will coordinate resources to ensure the Wlnterfest celebration is a memorable expenence In order to ensure the safety of the participants staff is recommending the closure of Main Street from Sulphur to Heald beginning December 7th at 2 00 P m and Will reopen pnor to 1 00 a m Saturday December 8th Fiscal Impact Funding for thiS event is included in thiS year's fiscal budget Recommendation Approve closure of Main Street for Wlnt Prepared by Ray Gonzales Director of Parks and Approved by Robert A Brady '\\ ~ City Manager m Agenda Item No 12 Page 1 of 1 CITY OF ~ LAKE \6,LSINO~ '?t.~ DREAM EX'TREMEN REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT PURCHASE AUTHORIZATION FOR STORAGE AREA NETWORK SYSTEM (SANS) Backaround Consider a Hewlett Packard Storage Area Network System (SANS) Solution purchase to provide data storage consolidation and protection against loss of critical data DIscussion The current server system architecture at the City of Lake ElSinore requires each server to have a dedicated set of hard drives IneffiCienCies are Inherent With thiS setup due to the wasted data storage on each server and the inability to share the excess storage space With other systems In the network The data backup process reqUires each server to possess a tape drive and individual sets of tapes to manage Migrating our system architecture to Include a SANS deVice Will consolidate excess data storage space and provide the flexibility to expand and reduce the data storage size on demand The SANS also reduces the risk of data lockout created by a failed hard drive or a downed server The City has 607 Gigabytes of available disk space In which 49% IS unusable because It can not be shared throughout the network The SANS Will contain 3 Terabytes of useable data storage and back up to disk utilities for Immediate retrieval and backup consolidation The SANS IS an Integral part In the system architecture In order to prepare for enterprise Wide applications such as Document Management Systems (OMS) GIS Integrated VOice Response (IVR) and Intranet Web Hosting As per the City s purchaSing policy Section 308070 thiS purchase of $15000 IS exempt from a formal bid process because It IS In the best Interest of the City to use the established government pricing for Information technology purchases Agenda Item No 13 Page 1 of 5 Purchase Authorization For Storage Area Network System (SANS) November 27 2007 Page 2 Fiscal Impact The purchase price IS $48 903 52 Including tax and installation as shown In the attached quote (Exhibit A) Sufficient funding for this project was earmarked In the 2007 2012 CIP project ID No GEN 0002 (Exhibit B) Consistent with the City s practice of making information technology purchases under the California MUniCipal Awards Schedule (CMAS) Hewlett Packard (HP) hardware qualifies for purchase under the state and local government CMAS or WSCA pricing schedule Both CMAS and Western States Contract Alliance (WSCA) pricing ensures competitive pricing at Government Services Administration (GSA) rates HP s three year warranty service also helps keep the City s cost of repairs and maintenance down This purchase IS exempt from the City s purchaSing poliCY reqUiring Informal bids because It IS In the best Interest of the City to use CMAS or WSCA government pricing for information technology purchases Recommendation It IS determined to be In the best Interest of the City to waive the Informal bidding process and authOrize the City Manager to sign and Issue a purchase order to Nth Generation Computing Inc a HP certified vendor to acquire and Install the SANS deVice Prepared by Mark Dennls~ Information & Communications Manager Robert A Brady tJn.(l, City Manager F Approved by Agenda Item No 13 Page 2 of 5 I EXHIBIT A ~.'."....ft Ca._.....""" Inct.. I Service and Technology to the NTH Degree 11/15/2007 I IProject Number p9020 126 Toby Soto LAKEL I City of Lake Elsinore I 130 S Main Sl I Lake Elsinore CA 92530 I 1 MSA Controller Shelf Model B 1 MSA 1000 Controller 256 cache ALL 2256MB Battery Backed Cache Module 1 MSA Model B Fibre Channel 1/0 Module 1 HP MSA30 S B Rack Model X CTO ChassIs 14 US 300GB 10k Ultra320 UNI Hard Drive 2 5 meter LC LC Multi Mode Fibre Channel Cable 2 HP StorageWorks 4/8 SAN SWitch 1 HP CP 3Y Support Plus 24 1 Support MSA30 2 Support HP FC SWitch Low End 1 HP MSA1500 Support 6 HP FC2143 4Gb PCI X 2 0 HBA 6 15m LC LC cable kit 8 HP 4GB SW Single Pack SFP Transceiver $42 266 00 Install & Startup MSA Family $3 500 00 Thank you for allowing NTH Generation to provide you with the above quotation Charges for sales tax shipping and Insurance I will be additional Please call us at 800 548 1883 If you require addllronallnformatlon or changes to this quotalron I This quotation IS the sole property of Nth Generalron Computing Inc and IS Intended as an offer to sell goods and services to the client named In the quote This document may not be reproduced or prOVided to parties outSide of the client s organization I without written consent of Nth Generation Computing Inc I We look forward to working with you In the future' I Sincerely 17055 Cammo San Bernardo San Diego CA 92127 858-451 2383 FAX 858-673A8431d wwwothc911 gen a Item No 1;j Page 3 of 5 EXHIBIT A ~,aU1:lIft eomll~ lIno. Service and Technology to the NTH Degree 126 11/15/2007 Toby Soto City of Lake Elsinore 1305 Main 5t LAKEL Lake Elsinore CA 92530 Casey Burke Senior Account Manager IIBest Way I I ~ 45 766 00 2 920 82 21670 $48 903 52 ~INTH Generation ~ IUNDER REVIEW ~ &:11m Extended payment terms upon credit approval 17055 Camino San Bernardo San Diego CA 92127 858-451 2383 FAX 858 673 8431 www nth con Agenda Item No 13 Page 4 of 5 EXHIBIT B Oty of lake ElsInore 2007 2012 Capttal Improvement Program Project Descnptlon Project ID No Project Number Project Type GEN 0002 Storage Area Network Upgrade (SANS) Descnptlon The mcreasmg volume of GIS and related data reqUires Increased network system storage and secure file management ThiS miSSIon cnbcal project would Integrate a SANS solution WIth the CIty s eXlsbng servers and network to proVIde needed data storage and future capacity For example due to ItS sIZe the City s digItal aenal data acqUlslbon (expected In September 2006) can only be used and run WIth the addItion of thiS system An orgamzauonal preparedness lnotlabve per the IT strategIC plan Location City Hall ') Actual to FundinG Source Date 2007/200~ 2008/200S 2009/20U 2010/201 2011/201" Total 105 General Fund $ 50000 $ 50 000 Total FundinG ~ $ SO 000 $ $ $ - $ $ 50.000 Actual to Protect Costs Date 2007/20011 2008/2009 2009/2010 2010/2011 2011/201" Total Desion Env Perrrllt R/W Admin $ 50.000 $ SO 000 Construcbon Cost ContJnaenrv Other Total Protect Costs $ $ 50.000 $ <t $ $ ~ 50.000 () 73 Agenda Item No 13 Page 5 of 5 CITY OF ~ LAIZE ,6,LSINOIU: ~~~ DREAM E,xTREMEN REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 20 2007 SUBJECT AUTHORIZATION FOR CITY MANAGER TO ENTER INTO A CONTRACT WITH HDR, INC TO PREPARE CEQA COMPLIANCE DOCUMENTS FOR THE PROJECT KNOWN AS "ONTERRA HOLDINGS LLC" (PREVIOUSLY KNOWN AS BASTION DEVELOPMENT) Backaround The City of Lake Elsinore serves as the lead agency to evaluate the environmental Impacts of development projects proposed within the City The Community Development Department IS responsible for the preparation of the necessary Information and depending on the scope and size of the project will either prepare the environmental documents In house or have a consultant prepare the documents and studies The cost of preparing the environmental analysIs IS paid for by the project applicant through the application fee process and cost recovery system DIscussion The project consists of a Single family reSidential development on a 15 acre site located on the south side of Riverside Drive east of Grand Avenue Pursuant to the California EnVIronmental Quality Act (CEQA) a determination on the appropriate type of CEQA document Will be made by Staff upon completion of an Initial Study (IS) and supporting technical studies Should the IS provide eVidence that all Impacts are less than significant or can be mitigated to a level of less than significant a Mitigated Negative Declaration (MND) Will be the appropriate CEQA document for the proposed project However should the IS conclude that there would be potentially Significant Impacts that cannot be mitigated an EnVIronmental Impact Report (EIR) Will be prepared Due to the technical nature of thiS proposal staff With the concurrence of the applicant has requested that HDR Inc prepare or contract to be prepared a Biological Technical Report MSHCP Consistency Determination Cultural Resources Study Air Quality Report NOise Report Recreational AnalYSIS and the appropriate CEQA documents for Agenda Item No 14 Page 1 of 26 HDR/Onterra Holdings CEQA Contract November 27 2007 Page 2 this project The proposed cost of prepanng the technical studies and environmental documents IS not to exceed $89300 for the MND process or $149050 for the EIR process FlscallmDact The cost of prepanng the environmental review will be paid by fees collected from the applicant through the City s cost recovery program All staff administrative time and consultant costs are paid from the applicant s fees There IS no cost to the City Recommendation Authonze the City Manager to enter Into a contract with HDR for the greater amount associated with the EIR process for $149050 however the applicant should only be required to deposit the amount associated with an MND ($89 300) until a CEQA document determination has been made PREPARED BY .{J Tom Weiner Planning Manager Robert A Bradyll ~ City Manager I\IA\V APPROVED BY ATTACHMENTS 1 VICinity Map 2 HDR Proposal Dated September 17 2007 Agenda Item No 14 Page 2 of 26 I _____ J VICINITY MAP APN 379-070-007 & 008 MAP FOR WENDY WORTHEY )y Agenda Item No 14 Page 3 of 26 September 17 2007 Ms Lmda MIller CIty of Lake Elsmore Commumty Development Department Planmng DIvIsIOn 130 South Mam Street Lake Elsmore CA 92530 RE Proposal for PreparatIon of Callforma EnVIronmental QualIty Act (CEQA) Comphance DocumentatIon Servlces- BastIon Development (Lake Elsmore) Dear Ms MIller Selectmg HDR to prepare envIronmental documentatIOn for the BastIOn Development Project WIll provIde the CIty of Lake Elsmore wIth a legally defensIble document that addresses all Issues m an objectIVe faIr manner HDR Will provIde the CIty wIth the followmg benefits . A team that IS very expenenced wIth CIty of Lake Elsmore procedures and pohcles thereby allowmg us to anticIpate your needs and follow City procedures wIthout extensIve effort and trammg on your part . A team that IS famlhar with the project vlcmlty and area commuDlty groups faclhtatmg comprehenSIve accurate analysIs . Expenenced staff that wIll get It done nght the fIrSt time' Melyssa Sheeran wIll serve as Project Manager for thIS assIgnment and Will be responsIble for leadmg the project team as well as provldmg oversIght for preparatIOn and dehvery of work products She IS a responsIve results onented project manager who wIll serve as the day to day contact wIth the CIty to ensure smooth processmg ofthe IS/MND Lloyd Zola Will serve as Pnnclpal m Charge provldmg QA/QC for HDR work products and leadmg overall project strategy Lloyd has over 30 years expenence m all phases of envIronmental documentatIOn and planmng The HDR CEQA documentatIOn team has completed numerous successful reSidentIal projects wlthm the CIty mcludmg AnnexatIon No 77 Tuscany HIlls Waterbury (East Lake SpeCIfIC Plan Amendment No 8) and the Tessera Condommmms We possess knowledge of CIty procedures and processes as well as knowledge of the project area therefore resultmg m a faster environmental revIew process for the City Both Lloyd and Melyssa WIll be avaIlable for scopmg meetmgs workshops and pubhc heanngs HDREnglOeenng I c 8690 B 100 A S Ita 200 S D eg CA 92123 85lH128400 858-7128333 (fax) Agenda Item No 14 Page 4 of 26 Ms LInda MIller September 17 2007 Page Two Please revIew the attached scope of work/fee proposal and contact Melyssa Sheeran at 858 712 8349 If you have any questIOns or reqUIre further InformatIOn or clanflcatlOn HDR IS prepared to begIn work ImmedIately on the CEQA documentatIon effort upon receipt of notIce to proceed from the CIty of Lake Elsmore Smcerely HDR ENGINEERING INC #JL ~~)~~ Lloyd Zola VIce PreSIdent Melyssa Sheeran EnVIronmental Project Manager Attachments Scope of Work / Cost Proposal Hourly Rate Schedule General Terms and CondItIOns HDREnglneeu 9 I Agenda Item No 14 Page 5 of 26 Scope of Work September 17 2007 Environmental Documentation for the Bastion Development Project On terra Holdmgs, LLC City of Lake Elsinore Callforma ThIS scope of work for preparatIon and processmg of an ImtIal Study (IS) and subsequent envIronmental documentatIOn has been developed based upon mformatIon proVIded by Onterra Holdmgs LLC (apphcant) A deterrmnatlOn on the appropnate type of CEQA document wIll be made by the CIty of Lake Elsmore upon completIOn of the IS If the IS concludes that unavOIdable adverse Impacts would not result from the proposed project or that adverse Impacts can be mIll gated to below a level of slgmficance a NegatIve DeclaratIOn (ND) or a MIllgated Negallve DeclaratIOn (MND) would be the next appropnate CEQA document However If the IS concludes that there are potenllally slgmfICant Impacts for whICh mlllgatlOn cannot be Idenllfied an EnVIronmental Impact Report (EIR) would be the next appropnate document ThiS scope of work mcludes optIOnal tasks for to address eIther scenano Project Understanding It IS our understandmg that Onterra Holdmgs LLC (Apphcant) has submItted a request to the Cay of Lake Elsmore Planmng DlVlslOn for approval to begm constructIOn of an approxImate 15 acre smgle family resldenllal development (proposed project) m the City of Lake Elsmore The proposed project mcludes 97 lots from 4 600 to 4 800 square feet m sIze For cost estimate purposes It IS assumed that the followmg documentatIOn and supportmg mformatlOn wIll be prepared on behalf of the Apphcant under separate contract and proVided to HDR for review and use m preparmg the EIR (as appropnate need hardcopy and electromc files for each) . Project DescnptlOn (must mclude all project features sIte access hghtmg plan cut/fIll amounts slgnage retammg walls etc) . Assessor Parcel Numbers for the project sIte . All DiscretIOnary ActlOnlEntlt1ement DocumentatIOn I e Planned Umt Development TentatIve Map . SIte Plan and Related DeSign InformatIon ( shp files If pOSSIble If not then AutoCAD) . Landscape Conceptual Plan (AutoCAD) deSIgned usmg speCific City gUldehnes . UtIl1ty Plan (AutoCAD) . Water Supply/WastewaterTreatment AnalYSIS . Architectural ElevatIOns and ArtIst Rendenngs . Gradmg Plan . Sae Photographs (needed for project descnptlOns and for vIsual Impacts analysIs If needed should mclude a photo mdex showmg to/from dlrecllon of each photo) . Development Agreement (If apphcable) . Traffic Impact Report (Prepared by Alfred E Grover and ASSOCIates) . Geotechmcal Feaslblhty InvestigatIOn (Prepared by Converse Consultants) . Phase I EnVIronmental SIte Assessment (Prepared by HDR Engmeenng) . Hydrology Report (Prepared by HuIll Zollars) . Water QualIty Management Plan (Prepared by HUItt Zollars) li)~ 1 Septe'J.!>~e^1tJ9PJm No 14 Page 6 of 26 Task 1 - Project Initiation/Coordination and Attendance at Meetmgs/Hearlngs All project ImliatlOn and coordmatlon actlvllies mcludmg attendance at meetmgs wIll occur under thIs task ThIs task mcludes an allowance for up to 100 hours (Project Manager) of coordmatlOn efforts related to the proposed project These hours wIll cover the IS phase of the project as well as the subsequent CEQA segment (MND or EIR) ThIS task mcludes the followmg . Coordmatlon wIth the CIty and ApplIcant to gather all necessary data and mformatlOn . Development of appropnate level of detaIl and format for the document . Coordmalion wIth project consultants and subconsultants . IdentIfIcatIon of addItIonal data needs and I . 40 hours of project manager lime at the followmg meetmgs one kIck off meetmg one project coordmatlOn meetmg one Planmng CommISSIOn meetmg and one CIty CouncIl heanng HDR WIll attend any addllional meetmgs beyond thIs allowance If requested and will mVOIce 10 accordance wIth current fee schedules followmg receIpt of wntten authonzatlon to proceed Task 2 - Biological Technical Report HDR wIll survey the entIre project sIte for bIOlogIcal resources pursuant to the Western RiversIde County MultIple Species HabItat ConservatIOn Plan (MSHCP) Proposed servIces wIll mclude a general bIOlogIcal survey wIth vegetatIOn mappmg habitat SUItabIlIty assessment wIldlIfe comdor/lInkage assessment and federal/state JunsdlCtlOnal waters and wetlands delIneatIOn An MSHCP ConsIstency Deterrmnatlon form wIll be prepared and submItted to the CIty of Lake Elsmore AddItIOnal servIces may mclude focused specIes surveys and/or narrow endemIC plant surveys should assocIated sIgns or features be detected at the tIme of the general bIOlogIcal survey Costs for these additIOnal servIces WIll be presented to the CIty should resources be determmed present on the project sIte Task 2 1 Literature ReView, Database Search, General Biological Survey Vegetation Mapping, Habitat Assessment, and Wildlife COrrldor/Lmkage Assessment HDR wIll conduct a LIterature ReView to mclude SOIls CalIforma Natural DIverSIty Database (CNDDB) form revIew and revIew of aenal photography BIOlogIcal mventones/mvesligatlOns prevIOusly completed for the project sIte shall be proVIded by the project applIcant and revIewed by HDR HDR wIll conduct a general bIOlogIcal survey mcludmg general botamcal and zoologIcal survey of the project sIte vegetatIon commumty mappmg tree IdenlificatlOn/assessment habitat assessment and wIldlIfe comdor/lInkage assessment IdenlificatlOn of senSItIVe habItat/specIes may requIre focused surveys not outlmed 10 thIS proposal Task 2 2 Peer ReView of JUrisdictional Wetland Delineation HDR wIll peer revtew the results of the prevIOusly conducted JunsdlctlOnal wetland delIneatIOn for the project sIte (Pnnclpe and ASSOCIates) HDR wIll confIrm whether the Pnnclpe and ASSOCIatIons JunsdlctlOnal delInealion was conducted pursuant to current U S Army Corps of Engmeers and CalIfornIa Department of FIsh and Game GUIdelInes and wIll IdentIfy reqUIred project permIts (mcludmg Clean I Although not anticipated HDR IS aware that changed site conditions or regulatIOns occasIOnally result In the need to amend the contract scope and costs HDR would coordmate any additIonal needs WIth both the City and Apphcant for approval ID~ 2 Septe?l.~e~bJ9PJm No 14 Page 7 of 26 Water Act SectIOn 404 Perrmt CalIfornia Department ofFish and Game SectIOn 1602 Streambed AlteratIOn Agreement and State Water Resources Control Board SectIOn 401 Water QualIty CertificatIOn) JunsdlCtIOnal boundanes wlthm the Impact area of the project site will be venfied based upon three parameters hydrology vegetatIOn and soils The locatIOn/extent of non wetland Waters of US will be venfled based upon a representative sample of the affected dramages on the project site (as mdlcated 10 the Pnnclpe and Associates report) Note HDR assumes that the results of the Pnnclpe and Associates wetland delmeatIOn are valId and will not reqUIre addllional wetland transects Any factual errors or changes to eXlstmg cond1ll0ns will be noted by HDR 10 the confirmatIOn letter report prepared for the project applIcant and City Task 2 3 Western Burrowing Owl Survey Per the MSHCP the project site may contam habitat sUItable to support populatIOns of western burrowmg owls Based upon the habitat assessment performed as part of Task 2 1 HDR will conduct focused surveys for the western burrowmg owl dunng the appropnate season The focused surveys shall be conducted 10 accordance with the Burrowmg Owl Survey InstructIOns for the Western Multiple SpecIes Habitat Conservation Plan Area (March 2006) Should populatIOns of western burrowmg owl be determmed present on the project site appropnate mlligatIOn and/or aVOidance measures Will be prescnbed HDR Will prepare a stand alone report documentmg the results of the focused surveys Note Should the results of Task 2 I mdlcate that the project site does not contam sUItable western burrowmg owl habitat Task 2 3 will not be completed and the overall value of the contract Will be reduced accordmgly Task 2 4 MSHCP Consistency Determination Per the MSHCP the project site IS not located wlthm a cntena cell HDR Will prepare the necessary Consistency DetermmatIOn form for submissIOn to the City of Lake Elsmore Task 2 5 Biological Techmcal Report HDR Will prepare a stand alone BIOlogical Techmcal Report (BTR) mcluslve of the results from all assessments noted 10 Tasks 2 1 through 2 4 above as well as a summary of eXlstmg conditIOns descnptlons of data collectIOn methodologies mventones of habitats/species located on the project site the potential for sensllive species to occur on the project site Impacts associated with ImplementatIOn of the proposed project and IdentificatIOn of feasible mlligatIOn and/or aVOidance measures The BTR shall be prepared 10 complIance with reportmg reqUIrements pursuant to the MSHCP and City of Lake Elsmore and mclude full color graphiCS deplctmg bIOlogical resources (as necessary) Appendices to the BTR shall mclude field notes site photographs and MSHCP Consistency DetermmatIOn forms (outlmed 10 Task 2 4) Costs mclude mternal document QNQC word processmg and document admmlstratIOn and GIS support for graphics/photographs HDR assumes a smgle reVlSlon to the BTR Will be necessary based upon comments received from the lead agency Task 2 6 Coordination Meetings HDR has assumed a total of 20 hours for coordmatIOn meetmgs (or conference calls) With the project team 10 addllIOn to the coordmatIOn mcluded 10 Task 1 Team members mclude the City of Lake Elsmore the applIcant County of Riverside publIc resource agencies and other consultmg firms/resource experts Add1l10nal meetmg requests/services shall be prOVided on a lime and matenals baSIS HDR has allocated four hours for each meetmg (mcludmg preparalion time travel and follow up aclions) lD~ 3 SeptenJegkh7d~9~~m No 14 Page 8 of 26 Dellverables . Letter report confmnmg the results of the Pnnclpe and ASSOCiates wetland delineatIOn (I hard copy I electromc copy) . Western Burrowmg Owl Focused Survey Report (5 hardcoples lelectromc copy) . Consistency DetermmatlOn form (I hardcopy I electromc copy) . BIOlogical Techmcal Report (5 hardcoples I electromc copy) Task 3 - Cultural Resources Report HDR s subconsultant ASM Affiliates will prepare a cultural resources study for the project site under the followmg scope Task 3 1 Cultural Resources Study ASM will conduct a study conslstmg of a review of literature and site records on file w1lh the Eastern InformatIOn Center (EIC) at UC Riverside followed by an mtenslve survey of the entire project site In accordance with County gUidelines ASM will procure the services of a Native Amencan mom tor dunng the fieldwork phase of the cultural resources survey A sacred lands record search will also be undertaken w1lh the Native Amencan Hentage CommissIOn All eXlstmg and newly Identified prehlstonc and hlstonc archaeological sites features and Isolates Identified dunng the survey will be appropnately mapped documented and recorded with the EIC for assignment of permanent tnnomlals If potentially slgmficant sites are Identified evaluatIOn may be necessary and the scope of such work would not be covered under thiS task Upon completIOn of the survey a draft techmcal report shall be prepared and subnutted for review The report Will mclude the project descnptlOn natural and cultural settmg study methods results potential Impacts and mitigatIOn recommendatIOns Followmg comments ASM will revise the report to produce a fmal report Task 3 2 Senate 811118 Native Amencan Consultation Senate Bill 18 (SB 18) Signed mto law by Governor Arnold Schwarzenegger m September 2004 reqUires Cities and counties to notify and consult With California Native Amencan Tnbes about proposed local land use planmng declSlons for the purpose of protectmg TraditIOnal Tnbal Cultural Places ( cultural places ) Startmg on March I 2005 cilies and counties were reqUired to send their general plan and speCific plan proposals to those California Native Amencan Tnbes that are on the Native Amencan Hentage CommissIOn s (NAHC) contact list and have traditional lands located wlthm the city or county s JunsdlctlOn AdditIOnally after March I 2005 cIties and counties were also reqUired to conduct consultatIOns With these Tnbes pnor to adoptmg or amendmg their general plans or speCifiC plans The project mcludes a Planned Umt Development and General Plan Amendment proposed after March I 2005 Therefore It IS subject to the consultation reqUirements Identified m SB 18 Under thiS task ASM Will conduct a sacred lands records search With the NAHC NAHC will proVide a list of recommended Tnbes to contact On behalf of the City HDR will prepare and dlstnbute Tnbal notificatIOn letters to the Tnbes on the NAHC list In the event that Tnbes request consultatIOn the consultatIOn would occur between the City and the Tnbal representative Dellverables . Cultural Resources techmcal report (3 hard copies I electromc copy) ID:l 4 Septe~~e~ttJ9PJm No 14 Page 9 of 26 Task 4 - Air Quality Report HDR s subconsultant Urban Crossroads Will prepare an aIr quahty Impact report for the project as detaIled In the follOWIng scope Task 4 1 EXisting Conditions AnalysIs Urban Crossroads wIllldenllfy the eXistIng aIr quahty settIng In the area IncludIng nearby raIlroad acllvlty and obtaIn eXIstIng aIr quahty data from aIr quahty momtonng stallons WIthIn the study area utlhzIng South Coast AIr Quahty Management Dlstnct (SCAQMD) data sources Data WIll be obtaIned for aIr pollutants IncludIng ozone carbon monoxide mtrogen dIOXIde PartIculate Matter (PM)lO and PM25 Urban Crossroads Will also IdentIfy local WInd patterns USIng SCAQMD and CARB data sources and prepare a WInd rose exhIbIt depIctIng prevaIlIng WInd patterns for the project vlclmty FInally Urban Crossroads wIllldenllfy apphcable rules plans and thresholds of slgmficance Task 4 2 Short Term Construction EmiSSions Estimate Urban Crossroads WIll evaluate emISSIOns associated WIth constructIOn acllvllles which may Include demohtlOn Import/export of fIll dIrt mass gradIng etc They wIll perform constructIOn locahzed slgmficance threshold (LST) analYSIS as recommended by the SCAQMD VersIOn 3 of the U S EP A approved aIr qualIty model called the Industnal Source Complex (ISC3) WIll be used to calculate localIzed emISSIOns as they relate to eXIstIng or prospectIve senslllve receptors In the project area Task 4 3 Long Term Operational EmiSSions Estimate Urban Crossroads WIll analyze operatIOnal emISSIOns for the proposed project based upon tnp generatIOn projectIons prOVIded as part of the traffic study Peak hour tnps Will be used along WIth esllmates of the types of tnps generated and average travel speeds to estimate daIly emIsSIons generated by the project In addlllon emiSSIons from other operatIOnal sources such as heaters aIr conditIOners water heaters consumer products and lawn care eqUipment wIll also be conSIdered Urban Crossroads wIll perform operatIOnal LST analYSIS as recommended by the SCAQMD The ISC3 model wIll be used to calculate localIzed emISSIOns as they relate to eXIstIng or prospectIve senSitIVe receptors In the project area A carbon monOXIde (CO) hot spot analysIs of future condlllons at key IntersectIOns located In the project study area Will be prepared In accordance With the SCAQMD reqUirements as descnbed In theIr CEQA AIr QualIty Handbook (1993) This analYSIS WIll hkely reqUire the use of the CALlNE4 computer dIsperSIOn model to esllmate pollutant concentratIOns adjacent to roadwaYS/IntersectIOns Task 4 4 Greenhouse Gas EmiSSions Evaluation Government and pubhc awareness concernIng greenhouse gas enusslOns (GHG) and theIr effects on Global Clllnate Change (GCC) IS SIgnIfIcantly IncreaSIng SIgned by Governor Schwarzenegger In 2006 Assembly BIll (AB) 32 assIgns the CARB the task of developIng regulatIOns on how the state would address GCC As a result the State Attorney General and some environmental groups are requestIng larger regIOnal projects analyze Impacts on GCC and GHG as part of the CEQA process However CARB the Cahfornla EP A the U S EP A or other regulatory organIzatIOns have yet to develop gUldehnes for assessIng a project s GHG contnbutlOns to GCC WIthout gUidance by pubhc agencIes In the form of thresholds or recommended methodologIes larger land development projects In southern Cahfoffim have been subject to challenge for falhng to Include an analYSIS of GHG emISSIOns In the project EIR (I e Center for BIOlogIcal DIVerSIty vs CIty of Banmng and State of California v San Bernardmo County) In response to the current lack of thresholds or defIned analYSIS methodology the liI~ 5 Septer~!I~&htlaqPJm No 14 Page 10 of 26 ASSoCIatIOn of Environmental ProfessIOnals (AEP) has publtshed a set of mtenm approaches for CEQA practItIoners to utIltze when consldenng GHG emiSSIOns and GCC untIl the publtcatlOn of regulatory standards and thresholds occurs This task would Identify the presence of GHGs defined wlthm AB 32 as carbon dioXide methane nItrous oXide hydroflourocarbons perflourocarbons and sulfur hexafluonde In addItIOn the analysIs Will IdentIfy project deSign features and mitIgatIOn measures which have the potential to reduce cntena pollutant and GHG emiSSIOns Lastly the analYSIS Will proVide a diSCUSSIOn of appltcable CARB Early ActIOn Measures that have the potential to further reduce GHG emiSSIOns The diSCUSSIOn of recommended Early ActIOn Measures wIll be based on a thorough review of site data and a compIlatIOn of appltcable mdustry standard sources of GHG reductIOn approaches Task 4 5 Air Quality Report Urban Crossroads Will prepare an aIr qualtty report documentmg the results of Tasks 4 I through 4 4 The report Will defme appropnate and feaSible mitIgatIOn measures to reduce any Significant Impacts related to air qualtty found 10 the analYSIS per City s gUldelmes Urban Crossroads wIll respond to City comments and revise the report as necessary (up to one review cycle) Dellverables . Air Qualtty AnalysIs (3 hard copies 1 electrOnIC copy) Task 5 - NOise Report Under OptIonal Task D HDR s subconsultant Urban Crossroads Will prepare nOIse Impact report for the project as detailed 10 the followmg scope Urban Crossroads Will quantIfy the ambient nOIse level based on short term sound level measurements taken at up to four locatIOns on site Urban Crossroads wIll develop eXlstmg traffiC nOIse contours and denve the future project nOIse contours at up to 30 roadway segments 10 the project study area They Will conduct a comparison of the WIth and Without project nOIse contours to calculate the future project contnbutlOns Urban Crossroads wIll also IdentIfy potential mtenor nOIse Impacts and Impacts to and from adjacent uses Urban Crossroads wIll summanze the results of the study 10 a nOIse Impact report addressmg potential nOIse Impacts associated With the development and proVide recommended mitIgatIOn measures Dellverables . NOIse AnalYSIS (3 hard copies I electromc copy) Task 6 - Recreational AnalYSIS At request of the City HDR Will conduct an analYSIS of the recreatIOnal Impacts of the proposed project HDR understands the proposed project could restnct publIc access to the eXlstmg Elsmore Wesl Manna boat launch HDR Will use secondary mformatlOn prOVided by the City s Lake and AquatIc Resources Department to assess the project s Impact on the loss of recreatIOnal land HDR wIll also determme the economiC value of the lost recreatIonal land and whether It wIll mterfere With the City s ablltly to proVide additIOnal services to lake users HDR wIll prepare a RecreatIOnal AnalYSIS report mcludmg a summary of the project s Impacts and appropnate mitigatIOn If warranted HI~ 6 Septe?\~ll~lrJ9PJm No 14 Page 11 of 26 Delzverables . RecreatIOnal AnalysIs (3 hard copies 1 electromc copy) Task 7 - Initial Study HDR will prepare an IS checkhst pursuant to SectIOn 15060 15065 of the CEQA GUldelmes and City of Lake Elsmore CalIfornia EnVironmental QualIty Act (CEQA) Implementmg procedures and reqUIrements Based upon mformatIon proVided by the ApplIcant and the City HDR will perform a QualIty Assurance/QualIty Control on the checklIst and then fmalIze the IS ThiS Will mvolve a determmatlOn that all necessary mformatlOn has been prOVided m the IS and that the document IS appropnate for publIc review PreparatIOn of the IS will be based on eXlstmg aVailable publIc mformatlOn techmcal studies prepared by others and techmcal studies prepared under Tasks 2 6 The IS will (I) descnbe the proposed project and any related off site mfrastructure Improvements (2) document the environmental conditions on the project site for a vanety of factors (3) determme the level of Impact to onslte environmental resources If any and (4) make the CEQA mandated fmdmgs Delzverables . Draft ImtIal Study (3 hard copies 1 electromc copy) HDR will revise the Draft IS to mcorporate City comments The IS will prOVide the determmatlOn of the appropnate CEQA document If the IS mdlcates that a MND IS the appropnate document then Task 8 would be applIcable If the IS mdlcates that an EIR IS the appropnate CEQA document then Task 9 would be applIcable as shown m the graphiC below Environmental Process . T '" 81 dy T k1 T , R P , C mm Is! F IMNDI MMRP R P C mm Is! fiERI MMRP PI 9 C mm nI Clre t (n T k11 li)~ 7 Septe'Wgeh'bJ9?Jm No 14 Page 12 of 26 Task 8 - Preparation of MItigated Negative Declaration If the Clly concludes that based on the ImtIal Study all Impacts generated by the proposed project may be reduced to below a level of slgmflcance then HDR wIll prepare a MitIgated NegatIve DeclaratIOn (MND) Task 8 1 Mitigated Negative Declaration HDR wIll prepare an MND to accompany the IS Three copies of the Screencheck Draft MND Will be subnutted for CIty and ApplIcant review Followmg Clly review of the MND HDR wIll finalIze the MND and mcorporate necessary changes HDR assumes that changes wIll be mlmmal due to early consultatIOn With the City and prevIOus review of techmcal reports by HDR and CIty personnel HDR assumes that 75 copies of the Draft IS/MND WIll be reqUIred for dlstnbutlOn HDR Will prepare the IS/MND for public circulatIOn and review and transmIt the reqUIred copies to the State Cleannghouse and agencies on the City s d,stnbutlOn list HDR wIll also prepare/dlstnbute the NotIce of Intent to Adopt (NO!) contammg a diScussion of the project descnptlOn and CEQA reqUIrements and the Notice of CompletIOn (NOC) for transmittal to the State Cleannghouse Task 8 2 Response to Comments and FlnaIIS/MND Under thiS task HDR Will review and address comments receIVed on the Draft IS/MND For the purposes of thiS proposal HDR has assumed 40 hours of staff tIme to respond to comments In the event that the publIc comments on the IS/MND are greater than expected HDR would meet With the City to develop adjustments to the work program as necessary HDR Will submll three adnumstratIve drafts mcludmg response to comments of the Fmal IS/MND for City and ApplIcant review Upon approval 24 final copies Will be submitted to the City for Planmng CommiSSIOn and City CouncIl meetmgs Task 8 3 Mitigation MOnitoring and Reporting Program Preparation Should nutlgatlOn measures be proposed HDR wIll prepare a MItIgatIon Momtonng and Reportmg Program (MMRP) and matnx m table format for submIttal to the City and ApplIcant after comments have been received at the close of the publIc review penod The MMRP Will contam a compilatIon of mitIgatIOn measures IdentIfied m the MND These mitIgatIOn measures and the establIshed MMRP wIll be fully consistent With City poliCies and programs and Will meet the reqUIrements of SectIon 21081 6(a) of the Public Resources Code Dellverables . Screencheck Draft MND (3 hard copies I electrOnIC copy) . Draft IS/MND (75 hard copies I electromc copy) . NotIce of Intent to Adopt an MND (I electronIC copy) . Notice of CompletIOn (I electromc copy) . Draft Fmal IS/MND mcludmg Response to Comments and MMRP (3 hard COpieS I electronIC copy) . FmaIIS/MND mcludmg Response to Comments and MMRP (24 hard copies I electrOnIC copy) ID~ 8 Septe?i.~e~ltJ~PJm No 14 Page 13 of 26 Task 9 - Preparation of an Environmental Impact Report If the CIty concludes that based on the ImtIaI Study the project would result In slgmficant and unmItIgated Impacts then HDR WIll prepare an EnVIronmental Impact Report (ErR) Task 9 1 Notice of Preparation HDR wlll prepare a NotIce of PreparatIOn (NOP) for a Draft ErR (DEIR) to accompany the IS FolloWIng CIty review of the IS/NOP HDR w1l1 fInahze the IS/NOP and Incorporate necessary changes HDR assumes that changes w1l1 be mImmal due to early consultatIon WIt the CIty and prevIous reVIew of techmcal reports by HDR and CIty personnel HDR assumes that 75 copIes of the IS/NOP WIll be reqUIred for dIstrIbutIon HDR wIll prepare the IS/NOP for pubhc circulatIOn and revIew and transmIt the reqUIred copies to the State Cleannghouse and agencIes on the CIty s dlstnbutlOn hst HDR wlll also prepare the NotIce of CompletIOn (NOC) for transmIttal to the State Cleannghouse The IS/NOP WIll be CIrculated for a 30 day pubhc/agency revIew to sohclt comments regardIng the scope of the DEIR All NOP response Issues receIved dunng the pubhc revIew penod w1l1 be evaluated In the DEIR Task 9 2 Scopmg Meetmg AccordIng to SectIon 15206 of the CEQA GUIdelInes the proposed project meets the cntena for projects of stateWIde regIOnal or area wIde slgmficance Therefore pursuant to SectIOn 15082 (c) (1) of the CEQA GUldehnes HDR w1l1 assIst the CIty WIth facllltatIng a SCOpIng meetIng WIth ResponSIble AgenCIes and local reSIdents SpeCIfically HDR w1l1 reVIew and modIfy the CIty s malhng hst If necessary and mall letters to relevant ResponSIble AgenCIes notIfYIng them of the SCOpIng meetIng The CIty wlll be responSIble for notIfYIng the reSIdents of the SCOpIng meetIng HDR will also prepare two dIsplay boards and prepare for and attend the meetIng to answer questIons ThIS meetIng WIll occur pnor to CIrculatIon of the DEIR for pubhc reVIeW Task 9 3 Draft Environmental Impact Report The DEIR wIll be prepared In accordance WIth SectIons 1508015097 of the CEQA GUldehnes and wIll Include all CEQA and CIty reqUIred sectIOns EnVIronmental analYSIS wIll cover the proposed development on the project sIte Each envlfonmental factor wIll be evaluated for eXIstIng condItIOns project Impacts level of slgmficance of project Impacts cumulatIve Impacts level of sIgmflcance of cumulatIve Impacts mItIgatIOn measures and level of slgmficance With mItIgatIOn measures Incorporated The folloWIng prOVIdes a bnef dISCUSSIOn of the work to be undertaken for each of the key sectIOns In the DEIR (unless Impacts were concluded to be less than SIgnIfIcant In the ImtIal Study) SectIon 1 0 - IntroductIOn and ExecutIve Sunuuary The IntroductIOn wIll be based on the InformatIOn Included In prevIOus documentatIOn (If apphcable) and Include InformatIon regardIng the purpose of DEIR and procedural InformatIOn ThIS sectIon IS also Intended to proVIde a qUIck understandIng of the proposed project s predIcted Impacts and nutIgatlOn measures It wIll IdentIfy In an overview fashIOn the proposed project under consIderatIOn and ItS objectIves IncludIng any deSIgn features that WIll be Implemented ThIS sectIOn wIll bnefly dISCUSS the envIronmental Impacts assOCIated WIth project ImplementatIOn (whether benefiCIal or adverse sIgmflcant or less than slgmfICant) SectIon 2 0 - Project DescrIptIon The project descnptIon WIll be based on InformatIOn proVIded by the Apphcant and CIty and WIll Include the proposed project locatIOn and settIng sIte charactenstIcs project objectIves and the charactenstlcs of the project IncludIng techmcal studIes conducted for the project ID~ 9 Septe~geh'baqPJm No 14 Page 14 of 26 ThIS sectIOn wIll also Include the requested permIts enlltlements and approvals needed for the project TransmIttal of all enlltlement documentallon to HDR In a llmely manner IS crucIal to meetIng establIshed envIronmental document preparatIOn and processIng schedules Secllon 3 0 - RegIOnal Environmental Settmg This sectIOn will provIde an overvIew of the envIronmental and junsdlctlOnal SellIng for the proposed project An analysIs of the major envIronmental charactenstlcs and surroundIng land uses wIll be presented along wIth a dISCUSSIon of the past present and reasonably foreseeable future projects and actlVIlles In the surroundIng areas that WIll serve as the basIs for the cumulallve Impact analysIs ThIS regIOnal envIronmental SellIng WIll conslltute the general baselIne of phYSIcal condlllons by whIch the CIty determInes an Impact to be slgmflcant Section 4 0 - EnVIronmental Impact Analysis For each potenllally slgmflcantlssue Idenllfled In the ISINOP thIS sectIOn of the EIR WIll Include a dIscussIOn of the project specIfic envIronmental sellmg slgmficance thresholds project Impacts mlllgatlOn measures cumulatIve Impacts and the level of slgmficance after nnllgatlOn The assessment of Impacts WIll be consIstent wIth CEQA reqUIrements and WIll ulllIze defined thresholds of slgmficance to determIne the Impacts of the proposed project It IS assumed that the majonty of the envIronmental Issue areas WIll be dIscussed based upon InformatIOn from a techmcal study provIded by the ApplIcant or prepared as part of Tasks 2 through 5 The followmg IS an overvIew of the approach to the key envIronmental Issues that mIght need to be addressed In an EIR for the project Aesthetics - HDR WIll prepare an EIR sectIon whIch analyzes the project s Impacts on scemc resources and vistas AddItIOnally thIS sectIOn of the EIR WIll address the vIsual character of the project sIte and surroundIngs as well as lIghtmglglare Issues Any slgmflcantly altered vlewsheds wIll be descnbed and mlllgatlOn measures developed to reduce any Impacts to less than slgmflcant Should vIsual sImulatIOns be warranted these would be prepared under a separate authonzatlOn wIth the CIty at the ApplIcant s cost Air Qualzty - HDR WIll Incorporate the findIngs of the aIr qualIty techmcal report prepared by Urban Crossroads under Task 4 The eXIstIng aIr baSIn wIll be descnbed and county state and federal mandated slgmflcance thresholds WIll be documented Project related emISSIOns (constructIOn operatIOn and specIal event) WIll be documented for each proposed land use and a CO hot spot analysIs wIll be run In Task 4 MItIgatIOn measures wIll be proposed In response to conclusIOns of potenllally slgmficant project Impacts BIOlogIcal Resources - HDR wIll Incorporate the fIndIngs of the blOloglcaltechmcal report prepared under Task 2 The DEIR WIll Include a dISCUSSIOn of eXIstIng on sIte bIOlogIcal resources IncludIng threatened and endangered specIes senSlllve habItat and state and federal regulatory agency resources The project s consIstency wIth the Western RIverSide County MSHCP WIll also be dIscussed The potentJallmpacts to bIOlogIcal resources as a result of the project wIll be documented MItIgatIOn measures WIll be proposed In response to conclusIOns of slgmficant project Impacts If applIcable Cultural Resources and PaleontologIcal Resources -HDR wIll Incorporate the fIndIngs of the cultural resources study and paleontologIcal resources record search to be prepared under Task 3 by ASM The DEIR WIll Include a summary of the records searches and field reconnaIssance The DEIR WIll Idenllfy project related Impacts to cultural and paleontologIcal resources and mItIgatIOn measures WIll be developed If reqUIred Hydrology/Water Qualzty - HDR Will revIew the HydrologylHydraulIc Report and Water QualIty report prepared by the ApplIcant The revIew WIll venfy that the HydrologylHydraulIc Report IdentIfICS the follOWIng features evaluatIOn of 100 year flood plaInS dam InundatIOn areas ID:l 10 SepteW~e~tlaq~Jm No 14 Page 15 of26 eXlstmg Q50 runoff volumes post development hydrology condItIOns and any reqUIred mItIgatIOn measures ReVIew of the Water QualIty report wIll venfy that It mcludes Best Management PractIces Best AvaIlable Technology and Best ConventIOnal Technology HDR wIll mcorporate the fmdmgs of both of these reports mto the DEIR sectIOn If applIcable nutIgatlOn measures WIll be IdentIfied to reduce Impacts to below a level of sIgnIficance Land Vse - EXlstmg on site and surroundmg land uses as well as General Plan and zonmg deSIgnatIOns wIll be documented ThIs sectIOn wIll dISCUSS the uses Identified for the project sIte under the proposed Planned UnIt Development ConsIstency wIth the applIcable goal polIcIes and lmplementmg strategies of the General Plan will be analyzed If applIcable mItIgatIOn measures WIll be IdentIfIed to reduce Impacts to below a level of signIficance NOIse - HDR wIll mcorporate the fmdmgs of the nOIse Impact analysIs to be prepared by Urban Crossroads under Task 5 The nOIse analysIs wIll address the acoustIcal envIronment on and surroundmg the proposed project sIte and mandated SIgnIficance thresholds wIll be documented Project related nOIse generatIon wIll be documented and graphIcally depIcted MItIgatIOn measures wIll be mcluded to mItIgate any potentIally SIgnIficant adverse Impacts to less than SIgnIfIcant levels PopulatIOn and Houszng - HDR wIll prepare a populatIOn and housmg sectIOn of the EIR ThiS sectIOn will charactenze the eXlstmg populatIOn and housmg mforrnatlOn for the project area through the use of census and SCAG data ThIS EIR sectIOn wIll also IdentIfy populatIOn and housmg mcreases that would be assocIated WIth the project and provIde feasible mItIgatIOn measures If necessary Publtc ServIces and Vult tIes - ThiS sectIOn of the DEIR will proVIde documentatIOn of eXlstmg publIc servIces whIch would serve the project These mclude water wastewater treatment solId waste electnclty natural gas school services polIce protectIon fIre protectIOn recreatIOn and lIbrary servIces HDR wIll prepare and dlstnbute servIce avaIlabilIty letters Project related Impacts to each publIc servIce and utIlIty WIll be documented Appropnate mItIgatIOn measures wIll be IdentIfied to reduce the Impact of the project on servIces provIders and CIty mfrastructure If necessary Due to the proposed number of reSIdentIal UnIts (93) a Water Supply Assessment Will not be reqUIred for the project RecreatIOn - HDR understands the proposed project could restnct publIc access to the eXlstmg Elsmore West Manna Relymg upon the RecreatIOnal analYSIS conducted m Task 6 thiS sectIOn Will descnbe the loss of recreatIonal land and ItS economIC value to the city Appropnate mItIgatIOn measures wIll be IdentIfied to reduce the Impact of the project on recreatIOnal resources If necessary TransportatlOn/Jraffic - HDR wIll mcorporate findmgs from a traffic report prepared by Albert Grover & ASSOCIates The DEIR sectIOn Will document eXlstmg traffic and CirculatIOn condItIOns m the vlcmlty of the proposed project and project related traffic/circulatIOn Impacts (constructIon and operatIOn) If applIcable feaSIble mItIgatIOn measures wIll be mcluded to reduce potentIally SIgnIficant traffic Impacts Section 5 0 - Project Alternatives AlternatIves wIll be establIshed m dISCUSSIons among HDR the Cay and the ApplIcant early m the process For the purposes of thIS proposal a total of two alternatIves m additIOn to the mandatory no project alternatIve Will be conSidered m thIS sectIOn of the DEIR It IS assumed that that the alternatIves wIll mclude redeSIgn or reductIOn m the project s mtenslty (e g reduced footpnnt) to address potentIally SIgnIfIcant Issues For each alternatIve a descnptIon of the alternatIve consIderatIOn of the alternatIve s feaSIbIlIty m relatIOn to the proposed project s baSIC ID~ 11 Septe'Yf~~~'b~qPJm No 14 Page 16 of 26 objectives and a comparallve analysIs of the environmental Impacts attnbutable to the alternallve versus those associated with the proposed project for each of the environmental categones discussed above will be prOVided ConsideratIOn of any further alternatives whICh may be reqUIred will reqUIre modificatIOns to the project budget Section 6 0 - EnVIronmental Effects Found Not to be Slgmficant ThiS sectIOn Will prOVide an overview of the envlronmentaJ Issue areas that were determmed to be less than slgmflcant dunng the lmllal Study process Section 7 0 - Growth Inducmg Impacts HDR will prepare thiS CEQA reqUIred analysIs sectIOn If needed dependmg upon changes m density and land uses SectIOn 8 0 - Inventory of UnaVOidable Adverse Impacts HDR will prepare thiS CEQA reqUIred analysIs section which Will disclose any slgmflcant and unmlllgated Impacts that may result from the project Section 9 0 - Slgmficant IrreverSible Changes HDR Will prepare thiS CEQA reqUIred analysIs sectIOn whICh will disclose any slgmficant lITeverslble environmental change that may result from the project Section 10 0 - Persons and Orgamzatlons ConsultedlReferences HDR will prepare thiS sectIOn of the EIR to document all persons and sources that contnbuted to the environmental analYSIS Screencheck DEIR HDR will sub1ll1t up to SIX copies of the Screencheck DEIR for City and Applicant review Followmg City and Applicant review of the Screencheck DEIR HDR Will prepare the DEIR that mcorporates finaJ changes as approved by the City HDR assumes that changes Will be 1ll1mmal due to early consultatIOn With the City and Applicant and prevIOus approval of techmcal reports by City personnel Should addlllonal copies of the screencheck be requested a supplementaJ cost estimate Will be prepared HDR assumes that 75 copies (hardcopy) of the DEIR and techmcaJ appendices (on CD) Will be prOVided for dlstnbullon HDR Will prepare the Nollce of Completion to be dlstnbuted aJong With public circulatIOn of the DEIR and Will assist m trans1ll1ttmg the reqUIred copies to the State Cleannghouse and revlewmg agencies Task 9 4 Response to Comments/Fmal EIR/ CEQA Flndmgs Near the conclUSIOn of the public review penod HDR Will obtam all comments received on the DEIR After consultatIOn With City and the Applicant HDR Will prepare the Admlmstratlve Fmal EIR (FEIR) An Admmlstratlve FEIR contammg proposed responses to comments and reVISIOns to the DEIR Identified from review comments Will be prepared once all comments are received Because It IS difficult to predict public reacllon to the EIR for the purposes of thiS proposal a contmgency esllmate IS proVided In the event that the public comments on the DEIR are greater than expected HDR would consult With the City to develop adjustments to the work program as necessary ReVISIOns to the text Will be addressed m a CorrectIOns and Addlllons secllon of the FEIR Up to SIX copies of the Admmlstrallve FEIR Will be subm1lled to the C1ly and Applicant for review Upon mcorporatlOn of one round of comments on the Admmlstrallve FEIR HDR Will prepare the FEIR and CEQA Fmdmgs for submittal to the City The FEIR and Fmdmgs Will be presented at the City Plannmg CommiSSIOn and the City CounCil meetmgs Responses to Comments Will be dlstnbuted to responders at least ten days pnor to City Council approval Upon certificatIOn of the FEIR HDR Will file the Nollce of DetermmatlOn HDR Will submit 24 copies each of these fmaJ documents to the City ID~ 12 SepteIJ.!'gehllcfQPJm No 14 Page 17 of 26 Task 9 5 Mitigation MOnitoring and Reporting Program HDR will prepare a draft MIllgatlOn Momtonng and Reportmg Program (MMRP) for submittal wIth the FEIR The MMRP will contam a compilatIOn of mlllgatlOn measures presented m the EIR These mlllgatlOn measures and the established MMRP will be fully consistent With City policIes and programs and will meet the reqUirements of SectIOn 21081 6(a) of the Califorma Public Resources Code The draft MMRP will be revised and fmalized based upon one round of City comments HDR will submIt 24 caples of the MMRP to the City Deltverables . Draft IS/NOP (75 hard copIes 1 electromc copy) . Nollce of CompletIOn for IS/NOP (1 electromc copy) . Project Display Boards for Scopmg Meetmg (2 hard copies) . Screencheck DEIR (6 hard caples 1 electromc copy) . DEIR (75 hard copies With techmcal appendIces on CD 1 electromc copy) . AdmlmstratlVe FEIR mc1udmg Response to Comments (6 hard copies 1 electromc copy) . FEIR mc1udmg Response to Comments (24 hard caples 1 electromc copies) . CEQA Fmdmgs (1 electromc copy) . MMRP (24 hard copies 1 electromc copy) . Nollce of DetenmnatlOn (1 hard copy 1 electromc copy) fi)~ 13 Septe~g~/'d~9?Jm No 14 Page 18 of26 Schedule Techmcal reports WIll reqUIre approxImately 6 weeks for preparatIOn after the NotIce to Proceed IS gIven PreparatIOn of the air qualIty and nOIse reports can not begm pnor to the receIpt of a CIty approved traffic Impact analysIs Once these reports are revIewed and approved by the CIty HDR will prepare the IS A screencheck draft of the IS wIll be submIlled four weeks from receIpt of all techmcal reports and supportmg project descnpl10n documentatIOn Once the IS IS prepared It IS esl1mated that the CIty and applIcant would reqUIre two weeks to revIew and provIde comments resultmg m a 12 week process for techmcal report and IS preparatIOn If the CIty determmes that an MND IS the next appropnate document as descnbed m Task 8 the process would take an addItIOnal 13 weeks (mc1udmg a 30 day publIc revIew penod) If the CIty detenmnes that an EIR IS the next appropnate document as descnbed m Task 9 the process would take an addlllonal 33 weeks The schedule IS broken down by task accordmg to each optIOn below Schedule (Initial Studyl MItigated Negative Declaration) The followmg schedule depicts the IS/MND preparatIOn and review process schedule TASK DURATION 1 Projectlnlt'allOn and Attendance at MeetlOgs OngolOg 26 Preparation of Technical Reports (Biology Cultural Air Noise) 6 weeksA 7 Preparation of Initial Study 6 weeks. Prepare Screen check Draft IS 3 weeks HDR Internal ONOC Process 1 week City/Applicant ReView 2 weeks 8 Preparation of Mitigated Negative Declaration 13 weeks Incorporate City/Applicant edits on IS and prepare MND 2 weeks Clty/ Applicant ReView 1 week Finalize/Distribute IS/MND 1 week Draft IS/MND Public ReView Peflod 4 weeks Prepare FIOaIIS/MND Response to Comments and MMRP 2 weeks City/Applicant ReView 1 week Irlcorporate edits and Finalize/Distribute Final IS/MND Response to Comments and MMRP 2 weeks TOTAL 25 weeks a Technical reports may be prepared concurrently However preparatIon of the air quality and nOIse techmcal reports may not commence until the traffic report has been completed and approved by the City TraffiC Engineer ThIS time penod does not Include City review time whIch could take an additional 2 4 weeks b Assumes all technical reports have been provided by the Applicant or prepared In Tasks 2 6 and approved by the City C ThiS revIew penod IS an estImate dependent on City schedule li)~ 14 SepteWgehtla9~~m No 14 Page 19 of 26 The followmg schedule depIcts the EIR preparatIon and revIew process schedule Schedule (Initial Studyl EIR) The followmg schedule depIcts the ISIMND preparatIOn and revIew process schedule TASK DURATION 1 Project Initiation and Attendance at Meetings Ongoing 26 Preparation of Technical Reports (Biology Cultural Air Noise) 6 weeks' 7 Preparation of Initial Study 6 weeks. Prepare Screencheck Draft IS 3 weeks HDR Internal OAlOC Process I week City/Applicant ReView 2 weeks 9 Preparation of EIR 33 weeks Incorporate City/ Applicant edits on IS and prepare NOP 2 weeks Clty/ Applicant ReVIew 1 week Finalize/Distribute IS/NOP 1 week IS/NOP Public ReView Period 4 weeks Scoplng Meellng (DUring 4 week NOP review period) Prepare Screencheck DEIR 6 weeks City/Applicant ReVIew 3 weeks Incorporate edits and Prepare DEIR for distribution 2 weeks City/Applicant ReVIew 1 week Finalize/ Distribute DEJR 1 week OEIR Public ReVIew Period 6 weeks Prepare Admllllstratlve FEIR Response to Comments MMRP 3 weeks Clty/ Applicant ReVIew 1 week Incorporate edits and prepare final documents for public hearing 2 weeks Total 45 weeks a Techn cal reports may be prepa ad concu e t1y Howe e p epa at 0 of the a qual ty ado sa tech cal eports may at commence until the traffIc report has been completed and approved by the City TraffiC Engineer ThiS time penod does not Include City review time which could take an addItional 2 4 weeks b Assumes all techmcal reports have been provIded by the Applicant or prepared In Tasks 2 6 and approved by the CIty C ThiS review period IS an estimate dependent on City schedule H)~ 15 Septe~g~h1J~9~Jm No 14 Page 20 of 26 Cost Estimate Project coordmatlOn preparatIOn of Techmcal reports and preparatIOn of the IS will cost $75 500 If the CIty determmes that an MND IS the next appropnate document as descnbed m Task 8 the addItIOnal cost would be $13 800 for a total of $89 300 If the City determmes that an EIR IS the next appropnate document as descnbed m Task 9 the addllIonal cost would be $73550 for a total of $149050 Reimbursable expenses mcludmg travel/computer technology charges etc Will be mVOIced m accordance wIth HDR standard rate schedule Document reproductIOn IS an eslImate only and a detailed estImate WIll be obtamed pnor to document productIOn Costs are based upon the HDR standard hourly rate sheet (Attachment A) The costs are broken down by task accordmg to each optIOn below Cost Estimate (151 MND) TASK COST 1 Project Initiation and Coordination! Attendance at MeetIngs Task 1 Subtotal $12300 26 Preparation of Technical Reports 2 Biological Technical Report $24 000 3 Cultural Resources Report $3 500 4 Air Quality Report $8 700 5 NOise Report $7 300 6 Recreational AnalysIs $6 000 Tasks 2 6 Subtotal $49 500 7 Imtlal Study Preparation Task 7 Subtotal $13700 8 MND Preparation 8 1 Initial Study! Mitigated Negative Declaration $1250 82 Response to Comments! FlnaIIS!MND $6 000 8 3 Mitigation MonitOring and Reporting Program $1050 Task 8 Subtotal $8 300 Document Reproduction! Relmbursables Printing $3 050 Mailing $1500 Travel $950 R/R Subtotal $5 500 Total (Tasks 1 8) $89 300 Document printing costs can be eliminated If the Applicant prefers to use a direct bill reproduction account @~ 16 SePte'Jl.~~r\lr;9H?m No 14 Page 21 of 26 Cost Estimate (151 EIR) TASK COST 1 Project Initiation and CoordinatIOn! Attendance at Meetings Task 1 Subtotal $12 300 26 Preparation 01 Technical Reports 2 Biological Technical Report $24 000 3 Cultural Resources Report $3 500 4 Air Quality Report $8 700 5 NOise Report $7 300 6 Recreational AnalysIs $6 000 Tasks 2 6 Subtotal $49 500 7 Initial Study Preparation Task 7 Subtolal $13700 9 EIR Preparation 91 Imtlal Study! Notice of Preparaflon $1250 92 Scoplng Meeting $2 750 93 Preparation of DEIR $47 000 95 Response to Comments! FEIR! Findings $8 500 96 Mitigation Momtonng and Reporting Program 1050 Task 9 Subtotal $60 550 Document Reproductlonl Relmbursables Pnntmg $8 500 Mailing $3 000 Travel $1500 R/R Subtotal $13000 Total (Tasks 1 8) $149 050 Document printing costs can be eliminated If the Applicant prefers to use a direct bill reproduction account Should the need anse for additIOnal profeSSIOnal serVICes beyond those set forth m the scope of services due to reVISIOns to the project the regulatory environment reqUlrements exceedmg our speCified budget allowances HDR will only undertake such addll10nal services upon receipt of authonzal1on by the City of Lake Elsmore liI~ 17 September 17",2007 N 14 --p.genua Item 0 Page 22 of 26 AUTHORIZA nON By slgmng below the City of Lake Elsmore and HDR Engmeenng Inc agree to the Scope of Work Cost Estimate and Terms and ConditIOns attached hereto (Attachment B) HDR Engmeermg Ine By Name Betty Dehoney Title VICe PresIdent Address 8690 Balboa AYe. #200 San Diego. CA 92123 Attest Michelle Soto Intenm City Clerk City of Lake Elsmore liI~ City of Lake Elsmore By Name Robert A Brady Title CIty Manager Address 130 South Mam Street Lake Elsmore. CA 92530 Approved as to Form Barbara Zeld Leibold City Attorney City of Lake Elsmore 18 Septe~lfet7d~OR~m No 14 Page 23 of 26 HDR Englneenng Inc Terms and Conditions for Professional Services STANDARD OF PERFORMANCE The standard of care for all professional englneenng consulbng and related services performed or furnished by ENGINEER and Its employees under thiS Agreement will be the care and skill ordlnanly used by members of ENGINEER 5 profession practIcing under the same or similar Circumstances at the same time and In the same locality ENGINEER makes no warrantles express or Implied under this Agreement or othe/WIse In connection with ENGINEER s services 2 INSURANCE ENGINEER agrees to procure and malntam at Its expense Workers Compensation Insurance as reqUired by statute Employer's Liability of $250 000 Automobile Liability Insurance of $1 000000 combined Single limit for bodily Injury and property damage covenng all vehicles Including hired vehicles owned and non owned vehicles Commercial Generalllablhty Insurance of $1 000000 combined Single limit for personal Injury and property damage and ProfeSSIonal Liability Insurance of $1 000000 per claim for protection against claims anslng out of the performance of services under thIS Agreement caused by negligent acts errors or omiSSions for whIch ENGINEER IS legally liable Upon request OWNER shall be made an additional Insured on Commercial General and Automobile LIability Insurance policies and certificates of Insurance Will be furnished to the OWNER ENGINEER agrees to indemnify OWNER for the claims covered by ENGINEER s Insurance 3 OPINIONS OF PROBABLE COST (COST ESTIMATES) Any opinions of probable project cost or probable construction cost prOVided by ENGINEER are made on the baSIS of Information available to ENGINEER and on the baSIS of ENGINEERs expenence and qualifications and represents ItS Judgment as an expenenced and qualified profeSSIonal engineer However since ENGINEER has no control over the cost of labor matenals equipment or servIces furnished by others or over the contractor(s) methods of determining pnces or over competitive bidding or market conditions ENGINEER does not guarantee that proposals bids or actual project or construction cost Will not vary from opinions of probable cost ENGINEER prepares 4 CONSTRUCTION PROCEDURES ENGINEERs observation or monltonng portions of the work performed under construction contracts shaff not relieve the contractor from ItS responsibility for perfonmng work In accordance With applicable contract documents ENGINEER shall not control or have charge of and shall not be responsible for construction means methods technIques sequences procedures of construction health or safety programs or precautions connected With the work and shall not manage supervise control or have charge of construction ENGINEER shall not be responsible for the acts or omiSSions of the contractor or other parties on the project ENGINEER shall be entlUed to review all construction contract documents and to reqUire that no proVISions extend the duties or lIabllltles of ENGINEER beyond those set forth In thiS Agreement OWNER agrees to Include ENGINEER as an Indemmfied party In OWNER s construction contracts for the work which shall protect ENGINEER to the same degree as OWNER Further OWNER agrees that ENGINEER shall be listed as an additIonal Insured under the construction contractor s liabIlity Insurance poliCies 5 CONTROLLING LAW This Agreement IS to be governed by the law of the state where ENGINEERs servIces are performed 6 SERVICES AND INFORMATION OWNER Will prOVide all cntena and Information pertainIng to OWNER s requirements for the project Including deSign objectives and constraints space capacity and performance requirements f1eXlbllrty and expandablllty and any budgetary limitations OWNER will also prOVide copies of any OWNER furnIshed Standard Details Standard SpeCifications or Standard Bidding Documents which are to be Incorporated Into the project OWNER Will furnish the services of solls/geotechmcal engineers or other consultants that Include reports and appropnate profeSSional recommendations when such services are deemed necessary by ENGINEER The OWNER agrees to bear full responsIbIlity for the techmcal accuracy and content of OWNER fumlshed documents and services In performing profeSSional englneerrng and related services hereunder It IS understood by OWNER that ENGINEER IS not engaged In rendenng any type of legal Insurance or accountlng services oplmons or adVice Further It IS the OWNER s sole responSibility to obtain the adVIce of an attorney Insurance counselor or accountant to protect the OWNER s legal and finanCial Interests To that end the OWNER agrees that OWNER or the OWNER s representative Will examine aU studIes reports sketches draWings speclficatlons proposals and other documents opinIons or adVice prepared or proVided by ENGINEER and WIll obtain the adVice of an attorney Insurance counselor or other consultant as the OWNER deems necessary to protect the OWNER s Interests before OWNER takes actIon or forebears to take action based upon or relYing upon the services proVided by ENGINEER 7 SUCCESSORS AND ASSIGNS OWNER and ENGINEER respectively bind themselves theIr partners successors assigns and legal representatives to the covenants of thiS Agreement Neither OWNER nor ENGINEER will assIgn sublet or transfer any Interest In thiS Agreement or claims anSlng therefrom Without the wntten consent of the other 8 RE USE OF DOCUMENTS All documents Including all reports drawmgs speCificatIons computer software or other Items prepared or furnIshed by ENGINEER pursuant to thiS Agreement are Instruments of service With respect to the project ENGINEER retaIns ownershIp of all such documents OWNER may retain caples of the documents for ItS information and reference In connection With the project however none of the documents are Intended or represented to be SUItable for reuse by OWNER or others on extensions of the project or on any other project Any reuse Without wntten venficatlon or adaptation by ENGINEER for the speCific purpose Intended Will be at OWNER s sole nsk and Without liabIlity or legal exposure to ENGINEER and OWNER Will defend Indemmfy and hold harmless ENGINEER from all claims damages losses and expenses Including attorney s fees anslng or resulting therefrom Any such venficatlon or adaptation W111 entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER 9 TERMINATION OF AGREEMENT OWNER or ENGINEER may tennlnate the Agreement In whole or In part by giving seven (7) days wntten notice If the other party substantially falls to fulfill Its obligations under the Agreement through no fault of the terminating party Where the method of payment IS lump sum or cost reimbursement the final inVOice Will Include all servrces and expenses aSSOCiated With the project up to the effective date of tenn nation An eqUitable adjustment shall also be made to proVide for tennlnatlon settlement costs ENGINEER inCurs as a result of commitments that had become firm before temllnatlon and for a reasonable profit for services performed 10 SEVERABILITY If any proVISion of thiS agreement IS held Invahd or unenforceable the remaining provIsions shall be valid and binding upon the (10/2001) Agenda Item No 14 Page 24 of 26 parties One or more waivers by either party of any proVIsion term or condition shall not be construed by the other party as a waiver of any subsequent breach of the same provISion term or condition 11 INVOICES ENGINEER Will submit monthly Invoices for selVlces rendered and OWNER Will make prompt payments In response to ENGINEERs InVOices ENGINEER Will retain receipts for reimbursable expenses In general accordance With Intemal Revenue SelVlce rules pertaining to the support of expenditures for Income tax purposes Receipts Will be available for Inspection by OWNERs auditors upon request If OWNER disputes any Items In ENGINEERs Invoice for any reason Including the lack of supporting documentation OWNER may temporanly delete the disputed Item and pay the remaining amount of the InVOice OWNER Will prompUy notify ENGINEER of the dispute and request clanficatlon and/or correctlon After any dispute has been settled ENGINEER will Include the disputed Item on a subsequent regularly scheduled InVOice or on a special inVOice for the disputed Item only OWNER recognizes that late payment of InVOices results In extra expenses for ENGINEER ENGINEER retains the nght to assess OWNER Interest at the rate of one percent (1 /) per month but not to exceed the maXimum rate allowed by law on inVOiceS which are not paid Within forty five (45) days from the date of the mvolce In the event undisputed portions of ENGINEERs inVOiceS are not paid when due ENGINEER also reserves the nght after seven (7) days pnor wntten notICe to suspend the performance of Its selVlces under thiS Agreement until all past due amounts have been paid In full 12 CHANGES The partles agree that no change or modification to thiS Agreement or any attachments hereto shall have any force or effect unless the change IS reduced to wntlng dated and made part of thiS Agreement The execution of the change shall be authonzed and Signed In the same manner as thiS Agreement Adjustments In the penod of selVlC8S and In compensation shall be In accordance With applicable paragraphs and sections of thiS Agreement Any proposed fees by ENGINEER are estlmates to perform the services reqUIred to complete the project as ENGINEER understands It to be defined For those projects involVing conceptual or process development services actIVIties often are not fully definable In the InItial planning In any event as the project progresses the facts developed may dictate a change In the services to be performed which may alter the scope ENGINEER Will mform OWNER of such Situations so that changes In scope and adjustments to the lime of performance and compensation can be made as requIred If such change additIOnal services or suspension of selVlces results In an Increase or decrease In the cost of or time required for performance of the selVlces an eqUItable adjustment shall be made and the Agreement modified accordingly 13 CONTROLLING AGREEMENT These Tenns and Cond.tlons shall take precedence over any inconsistent or contradictory proVISions contamed In any proposal contract purchase order reqUlslllon notlce-ta-proceed or like document 14 EQUAL EMPLOYMENT AND NONDISCRIMINATION In connection With the selVlC8S under thiS Agreement ENGINEER agrees to comply With the applicable provIsions of federal and state Equal Employment Opportumty and other employment statutes and regulations 15 HA2ARDOUS MATERIALS OWNER represents to ENGINEER that to the best of ItS knowledge no hazardous matenals are present at the project site However In the event hazardous matenals are known to be Tenns & Conditions for ProfeSSional SelVlces 2 present OWNER represents that to the best of Its knowledge It has disclosed to ENGINEER the eXistence of all such hazardous matenals including but not hmlted to asbestos PCB s petroleum hazardous waste or radioactive matenal located at or near the project site including type quantity and location of such hazardous matenals It IS acknowledged by both parties that ENGINEER s scope of services do not Include selVlces related In any way to hazardous matenals In the event ENGINEER or any other party encounters undisclosed hazardous matenals ENGINEER shall have the obligation to notify OWNER and to the extent reqUired by law or regulation the appropnate governmental offiCials and ENGINEER may at Its option and Without liability for delay consequentIal or any other damages to OWNER suspend perfonnance of servtces on that portion of the project affected by hazardous matenals until OWNER (I) retains appropriate speCialist consultant(s) or contractor(s) to Identify and as appropnate abate remedlate or remove the hazardous matenals and (u) warrants that the project site IS In full comphance With all applicable laws and regulations OWNER acknowledges that ENGINEER IS perforrmng profeSSional services for OWNER and that ENGINEER IS not and shall not be reqUired to become an arranger operator generator or transporter" of hazardous matenals as defined 10 the ComprehenSive EnVIronmental Response Compensation and Liability Act of 1990 (CERCLA) which are or may be encountered at or near the project site In connection With ENGINEER s services under thiS Agreement If ENGINEER s services hereunder cannot be performed because of the eXistence of hazardous matenals ENGINEER shall be entitled to terminate thIS Agreement for cause on 30 days wntten notice To the fullest extent permitted by law OWNER shalllndemn.fy and hold harmless ENGINEER ItS offIcers directors partners employees and subconsultants from and against all costs losses and damages (Including but not limited to all fees and charges of engineers architects attomeys and other profeSSIonals and all court or arbitration or other dispute resolution costs) caused by anslng out of or resulting from hazardous matenals proVided that (I) any such cost loss or damage IS attnbutable to bodily injury SIckness disease or death or Injury to or destructIon of tangible property (other than completed Work) including the loss of use resulting therefrom and (II) nothing In thiS paragraph shall obligate OWNER to Indemmfy any IndiVidual or entIty from and against the consequences of that indiVidual s or entity s sole negligence or Willful misconduct 16 EXECUTION ThiS Agreement Including the exhibits and schedules made part hereof conslltute the entire Agreement between ENGINEER and OWNER supersedes and controls over aU pnor wntten or oral understandings ThiS Agreement may be amended supplemented or modified only by a wntten Instrument duly executed by the parties 17 LIMITATION OF LIABILITY ENGINEERs and Its employees total liability to OWNER for any loss or damage Including but not limited to speCial and consequential damages anslng out of or In connection WIth the performance of seNIC8S or any other cause Including ENGINEER s and Its employees profeSSional negligent acts errors or omiSSions shall not exceed the greater of $50 000 or the total compensallon received by ENGINEER hereunder except as otherwise proVided under thiS Agreement and OWNER hereby releases and holds harmless ENGINEER and Its employees from any liability above such amount 18 LITIGATION SUPPORT In the event ENGINEER IS reqUired to respond to a subpoena government inqUiry or other legal process related to the selVlces In connection With a legal or dispute resolution proceeding to which ENGINEER IS not a party OWNER shall reimburse ENGINEER for reasonable costs In responding and compensate ENGINEER at ItS then standard rates for reasonable time Incurred In gathenng information and documents and attending depoSitions heanngs and loal A~'Cla Item No 14 Page 25 of 26 Hl\1 ONE COMPANY Many SolutIons HDR ENGINEERING INC Southern California Operations 2007 SCHEDULE OF CHARGES FOR PROFESSIONAL SERVICES LABOR Engineers Senior Company Officer Senior Principal Engineer Senior Engineer Seclion Manager Senior Project Manager Senior Engineer Project Manager Task Manager Project Engineer Associate Engineer Staff Engineer JUnior Engineer Engineering Intern Architects Arch Senior Project Manager Arch Project Manager Specification Writer Project ArchitecUSenlor Designer Project Designer Assistant Project Designer Architectural Intern $280 $260 $250 $225 $200 $175 $150 $125 $110 $100 $ 90 $ 60 $175 $150 $125 $125 $200 $100 $ 60 SCientists and Environmental Planners Program Manager $250 Section Manager $220 Environ Senior Project Manager $190 EnVIron Project Manager $175 Senior Sc,ent,sUPlanner $150 Project Sc,ent,sUPlanner $125 Associate Sc,ent,sUPlanner $110 Staff Sc,ent,sUPlanner/F,eld MOnitor $100 JUnior Sc,ent,sUPlanner/F,eld MOnitor $ 90 EnVIron Intern $ 60 Techmclans Senior TechniCian $120 Project TechniCian $110 Staff TechniCian $ 80 GIS GIS Manager $165 GIS Operator $120 GIS Staff Operator $110 Administrative Personnel Contracts Manager $120 Project Coordinator $100 Document ProductIOn SpeCialist $ gO Clerk $ 55 OTHER DIRECT COSTS In House Exoenses Vehicle Mileage (per mile) $0485 (subject to change to reflect IRS Mileage ReImbursement Rate) Photocopies (per copy) $0 10 Plotting (per square foot) Mylar Vellum Color Bluellne $300 $100 $200 $100 OutSide Exoenses Reimbursed At Cost + 15/ Contract Services subconsultants typing services printing etc Miscellaneous Supplies eqUipment rental project speCific supplies etc Task Order Related Travel Expenses lodging airfare meals car rentals etc Mailing postage courier overnight delivery etc Communication long distance telephone fax etc E&RM Schedule of Fees A 2007 01/2007 Agenda Item No 14 Page 26 of 26 CITY OF ~ LAKE ,6,LSINORJ: ~.~ DREAM EXTREMEN REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT STATUS OF THE GENERAL PLAN UPDATE AND ENVIRONMENTAL IMPACT REPORT DIscussion Since the last update to the City Council staff was Informed by Jones & Stokes on October 29 2007 that Brian Mooney the original project manager for the General Plan update had resigned Mr Mooney IS no longer affiliated with Jones & Stokes and a new project manager has been assigned to the City s General Plan update Also on November 19 2007 Jones & Stokes Informed staff that the land use changes and recommendations motivated by recent development Interests as well as General Plan map adjustments have resulted In additional traffic volume changes necessitating additional time to prepare an analysIs of the traffic Impacts disclosed In the Draft Environmental Impact Report (DEIR) Considering thiS staff anticipates that the public review period of the DEIR as reqUired by the California Environmental Quality Act (CEQA) Will begin In mid December 2007 and end In January 2008 ConSidering the scope and complexity of thiS type of project an allowance of at least thirty (30) days beyond the closing date of the Public Review period for preparation of the Final EIR including response to comments on the DEIR and preparation of Findings and Fact should be anticipated Based on these time frames staff anticipates that the first Public Hearing for the General Plan Update would occur towards of the end of March 2008 Recommendation Receive and file Prepared by Rolfe M Prelsendanz /l/MA Director of Community Development" 1'// '---------- Robert A Brady f.) ~ City Manager ~ Approved by ~--- Agenda Item No 15 Page 1 of 1 I CITY OF ~ LAKE:,6,LSINORB I~.~ DREAM E;(TREME~ REPORT TO CITY COUNCIL TO HONORABLE MAYOR I AND MEMBERS OF THE CITY COUNCIL I I FROM ROBERT A BRADY CITY MANAGER DATE I NOVEMBER 27 2007 SUBJECT RESOLUTION OF INTENTION TO ANNEX PROPERTY INTO COMMUNITY FACILITIES DISTRICT NO 2007 1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX WITHIN ANNEXATION AREA NO 1 (RED KITE) Backaround On June 26 2007 the City Council approved Resolution 2007 113 establishing Community FacIlities District No 2007 1 (Law Enforcement Fire and Paramedic Services) The district levies a special tax for public safety costs above what already eXist In the district The City IS requIring undeveloped parcels within the City that are developed with four or more residential dwelling Units to be annexed Into the service district As a condition of approval the City has required the project located on APN s 379 490 001 to 012 and 379491 001 to 039 also known as Red Kite to be annexed Into the Community FacIlities District No 2007 1 DISCUSSion I A special tax will be leVied In the amount of $416 00 per single family dwelling unit for fiscal year 2007 08 The amount of the special tax assessment maximum Increases two percent annually The Red Kite project Will add 48 single family dwelling Units to the eXisting district boundary and generate about $1996800 annually once all the homes are bUilt The map of the proposed boundary IS attached Agenda Item No 16 Page 1 of 9 Resolution of Intention to Annex Property Into CFD 2007 1 November 27 2007 Page 2 Flscallmoact The cost of1law enforcement fire and paramedic services IS approximately $1 010 per single family dwelling Unit For each new SFD Unit approximately $594 will be generated from property tax and other revenues dedicated to law enforcement fire and paramedic services Property tax and other revenues that will be generated from the residents are not sufficient to fund the cost of law enforcement fire and paramedic services and therefore the CFD 2007 1 special tax levy of $416 will assist the funding of the Increased law enforcement fire and paramedic services where the property tax IS deficient Process I The annexation Into the district reqUires a specific process as outlined In the attached resolution The City Council will need to hold a public hearing on the annexation Into CFD 2007 1 and the participating property owner will have the opportunity to vote The public hearing can be scheduled for January 8 2008 Recommendations I I 1 Waive further reading and adopt a resolution of intention to annex property Into Community Facilities District No 2007 1 (Law Enforcement Fire and ParamediC Services) and to authorize the levy of a speCial tax within said district 2 Schedule the public hearing on Annexation Area No 1 (Red Kite) for January 8 2008 Prepared by Matt N pressey~ Director of Administrative Services Approved by Robert A Bradyl\)~a... City Manager '\l-lV Agenda Item No 16 Page 2 of 9 PROPOSED BOUNDARY OF ANNEXATION NO 1 TO COMMUNITY FACILITIES DISTRICT No 2007-1 OF THE CITY OF LAKE ELSINORE (LAW ENFORCEMENT FIRE AND PARAMEDIC SERVICES) COUNTY OF RIVERSIDE STATE OF CALIFORNIA N36 37 02 E 27002 " ~ o ~ M ~ .. ~ " .. > '" " ~ " 1)1 z N36 57 51 E 4'55.67 / SCAl.f 1180' N ~ 1ii . > " " M N M " Z APN 379 400-001 TO 012 APN J7t-491 001 TO OJi > '" " ~ " N '>1 N3& 39 35 E: 71<;124 I'lUtJJIrI1)j l7I'IlXClf'1HE:a1Ya.Dll('Of'JH l'YarI.AKl:El.SINCIlIIJHIS----P4 CF--2f)07 QTY QDlK OF 'JH[ TY OF l.AI(( El.SIHOItE HEImI CDrnFYlH THE lH N'SIIO.......1H! ROPOSEllIlllUNOAlllDOFN/NEXAJJClHHO. 7l)CClNUNm' AaUllESDI5l1llCTHtI. r101 TY(]f'lNI'[ nSlHORE', aJUNTY OF II'IItllSlIlE. !irr 'lErFCAI.JFOIINA ASN'f'RO'ogl 'Mi:C1TYCCU'Q.(]f'1HE:arr(]f'LAKE~ I\ElM..W. 5CIIflIUl.EtI1IUlIHG~tCUl~ THE_(]f'_2007&YBRESOUJlJCW TYaDllCOFlHtaTYCFl,AI( Q.liHQIE LmlHlS_DA OF~2007 THE OLJROF'_ 'a.ocIL.. 1N~(]f' III' OFASSD~ AHllCCWllfVtjTY 1'IESDIS1RJCTS tit~ INSYlll.ll.lDltNO........--... JHCQl'FlCCOIF1HfCOU'lTYIlECORDERIH1IiEcc:u.l1'Y0F'mlSl<<.$T1[0F~ I;Qt.lNrYIlli;~D1RIlf~COUHrrOFII'NISIX FELl-- .vERD<C( THE RfYDISlD( COUHTY ASSESSClIrS /UPS OR DETNLm IlDCl'lII>nCW OF ARen uo.o NIl} DI.WEHSIOHS ""'" ...... _HARRlsaASSOCIATES uw..n..-. ~ n-. . (141) IIOll .uc(m)lWm PROPOSED BOUNDARY MAP ADD UoNlto CoumullutJ' 'ciUti Dutnot N 2007 1 ftb C1t.FoILakeIUdare (Law lid_\. lint ..... Pouam..nc s.nu:..) c unQ' of RlYen:I4e CaUf rId .... ......-....._.....(JW~-.._ VICINITY t.lAP "",.... I.tOIJ<> "'" Agenda Item No 16 Page 3 of9 I I I RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA TO I ANNEX PROPERTY INTO COMMUNITY FACILITIES I DISTRICT NO 2007 1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX WITHIN SAID DISTRICT RESOLUTION NO I WHEREAS the City Council (the Council) of the City of Lake ElSinore (the City) has established City of Lake Elsinore Community FaCIlities District No 2007 1 (Law Enforcement Fire and Paramedic Services) (the Dlstnct) pursuant to the Mello Roos Community FaCIlities Act of 1982 as amended commencing With Section 53311 of the Government Code of the State of California (the Act) and I WHEREAS the Dlstnct Will finance law enforcement fire and paramedic services that are In addition to those proVided In the territory Within the District prior to the formation of the District and do not supplant services already available Within the territory proposed to be Included In the District through the formation of the Dlstnct subject to the levy of a special tax to pay for such services being approved at an election to be held Within the boundaries of the District and I WHEREAS the Council has prOVided for the annexation In the future of territory (the Future Annexation Area) to the District pursuant to the terms and proVISions of the Act and I I WHEREAS the City has received a Consent and Waiver from Red Kite LLC requesting annexation of property owned by Red Kite LLC which constitutes a portion of the Future Annexation Area Into the District I NOW THEREFORE the City Council of the City of Lake ElSinore California does hereby resolve as follows I SECTION 1 The Council hereby determines to Institute proceedings for the annexation of Annexation Area No 1 (Red Kite) ( Annexation Area No 1 ) Into the District under the terms of the Act The exterior boundaries of the area to be annexed (Annexation Area No 1) are hereby speCified and deSCribed to be as shown on that certain map now on file In the office of the City Clerk entitled Proposed Boundaries CIty of Lake ElSinore Community FaCIlities District No 2007 1 (Law Enforcement Fire and ParamediC Services) Annexation Area No 1 (Red Kite) which map indicates by a I boundary line the extent of the territory Included In Annexation Area No 1 and shall govern for all details as to the extent of Annexation Area No 1 I SECTION 2 The map shOWing Annexation Area No 1 which area IS to be subject to a speCial tax to be leVied IS hereby approved and adopted On the onglnal and one copy of the map of such Annexation Area No 1 on file In the City Clerk s office the City Clerk shall endorse the certificate eVidenCing the date and 1 Agenda Item No 16 Page 4 of 9 adoption of this resolution The City Clerk shall file the onglnal of such map In his office and within fifteen (15) days after the adoption of this resolution the City Clerk shall file a copy of such map so endorsed m the records of the County Recorder County of Riverside State of California SECTION 3 The name of the proposed community facilities dlstnct shall be City of Lake Elsmore Community Facilities Dlstnct No 2007 1 (Law Enforcement Fire and Paramedic Services) Annexation Area No 1 (Red Kite) SECTION 4 Except where funds are otherwise available It IS the mtentlon of the City Council to levy annually m accordance with procedures contamed m the Act a special tax (the Special Tax) suffiCient to finance a portion of the cost of proViding law enforcement fire and paramedic services that are m addition to those provided In the territory wlthm Annexation Area No 1 pnor to the annexation of Annexation Area No 1 and do not supplant services already available wlthm the territory proposed to be mcluded m the Dlstnct the costs of admlnlstenng the levy and collection of the Special Tax and all other costs of the levy of the Special Tax mcludmg any foreclosure proceedmgs legal fiscal and financial consultant fees election costs and all other administrative costs of the tax levy The Special Tax Will be secured by recordation of a contlnumg lien agamst all non exempt real property In the proposed Annexation Area No 1 The schedule of the rate and method of apportionment and manner of collection of the Special Tax IS descnbed m detail m Exhibit A attached hereto and by thiS reference mcorporated herein The annexation of Annexation Area No 1 Will not result m any change to the special tax rates leVied m the Dlstnct pnor to such annexation The Special Tax IS apportioned to each parcel on the foregOing baSIS pursuant to Section 53325 3 of the Act and such Special Tax IS not on or based upon the ownership of real property The maximum Special Tax applicable to a parcel to be used for pnvate residential purposes as set forth m Exhibit A IS specified as a dollar amount which shall be calculated and established not later than the date on which the parcel IS first subject to tax because of ItS use for pnvate residential purposes and such amount shall not be mcreased over time by an amount m excess of 2 percent (2%) per year Under no circumstances Will the Special Tax to be leVied agamst any parcel used for pnvate residential purposes be mcreased as a consequence of delinquency or default by the owner of any other parcel or parcels wlthm the proposed Annexation Area No 1 by more than 10 percent (10%) As specified by the Act for purposes of thiS paragraph a parcel shall be conSidered used for pnvate reSidential purposes not later than the date on which an occupancy permit for pnvate residential use IS Issued SECTION 5 A public heanng (the Heanng) on the annexation of Annexation Area No 1 and the proposed rate and method of apportionment of the Special Tax shall be held on January 8 2008 at 7 00 0 clock p m or as soon thereafter as practicable at the chambers of the City CounCil of the City of Lake ElSinore 183 North Mam Street Lake ElSinore California 92530 2 Agenda Item No 16 Page 5 of 9 SECTION 6 At the time and place set forth above for the heanng any Interested person including all persons owning lands or registered to vote within the proposed Annexation Area No 1 may appear and be heard SECTION 7 Each City officer who IS or will be responsible for the Dlstnct If It IS established IS hereby directed to study the proposed Annexation Area No 1 and at or before the time of the above mentioned Hearing file a report with the City Council which IS to be made a part of the record of the Heanng containing a bnef descnptlon of Annexation Area No 1 and his or her estimate of the cost of providing additional law enforcement fire and paramedic services within the boundary of Annexation Area No 1 The City Manager IS directed to estimate the fair and reasonable cost of all incidental expenses including all costs associated with the annexation of Annexation Area No 1 determination of the amount of any special taxes collection of any special taxes or costs otherwise Incurred In order to carry out the authonzed purposes of the City with respect to the Dlstnct SECTION 8 The City may accept advances of funds from any sources including pnvate persons or pnvate entities and IS authonzed and directed to use such funds for any authonzed purpose including any cost Incurred by the City In annexing the proposed Annexation Area No 1 The City may enter Into an agreement to repay all of such funds as are not expended or committed for any authonzed purpose at the time of the election on the levy of the Special Tax If the proposal to levy such tax should fall and to repay all of such funds advanced If the levy of the Special Tax shall be approved by the qualified electors of Annexation Area No 1 SECTION 9 The City Clerk IS hereby directed to publish a notice ( Notice) of the Heanng pursuant to Section 6061 of the Government Code In a newspaper of general circulation published In the area of the proposed Annexation Area No 1 Such Notice shall contain the text of thiS resolution state the time and place of the Heanng a statement that the testimony of all Interested persons or taxpayers will be heard a descnptlon of the protest nghts of the registered voters and landowners In the proposed Annexation Area No 1 as proVided In Section 53339 5 of the Act and a descnptlon of the proposed voting procedure for the election required by the Act Such publication shall be completed at least 7 days pnor to the date of the Heanng SECTION 10 The voting procedure with respect to the establishment of the Dlstnct and the ImposItion of the special tax shall be by mailed ballot election SECTION 11 ThiS resolution shall take effect from and after the date of ItS passage and adoption PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Lake ElSinore California thiS zih day of November Z007 ROBERT E MAGEE MAYOR 3 Agenda Item No 16 Page 6 of 9 ATTEST VIVIAN M MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY CITY OF LAKE ELSINORE STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE )ss CITY OF LAKE ELSINORE ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore California hereby certify that Resolution No was adopted by the City Council of the City of Lake Elsinore California at a regular meeting held on the 2th day of November 2007 and that the same was adopted by the follOWing vote AYES NOES ABSENT ABST AI N VIVIAN M MUNSON CITY CLERK 4 Agenda Item No 16 Page 7 of 9 EXHIBIT A CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2007 1 (LAW ENFORCEMENT, FIRE AND PARAMEDIC SERVICES) RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX Introduction Special taxes shall be annually levied on all Developed Residential Property and Developed Multi Family Property (as hereinafter defined) In the City of Lake ElSinore Community Facilities District No 2007 1 (Law Enforcement Fire and Paramedic Services) (the District) In accordance with the rate and method of apportionment of special taxes hereinafter set forth All of the property within the District that IS not Developed Residential or Developed Multi Family Residential Property shall be exempt from the Maximum Annual Special Taxes of the District Defmltlons Assessor s Parcel A parcel of land In the District designated and assigned a discrete Identifying number on a map of the County Assessor of the County of Riverside City City of Lake ElSinore California Developed Multi Family Property Assessor's Parcels In the District for which a bUilding permit has been Issued by the City on or pnor to March 1 preceding the Fiscal Year for the construction of a Unit that IS located or shall be located within a bUilding In which each individual Units has or shall have at least one common wall with another Unit Developed Residential Property All other Assessor's Parcels In the Dlstnct for which a bUilding permit has been Issued by the City on or prior to March 1 preceding any Fiscal Year for the construction of a Unit that IS not Developed Multi family Property Fiscal Year The period beginning on July 1 and ending on the follOWing June 30 MaXimum Annual Special Taxes The maximum annual special taxes leVied within the District for any Fiscal Year Umt Each separate reSidential dwelling Unit which comprises an Independent facility capable of conveyance or use separate from adjacent dwelling Units Agenda Item No 16 Page 8 of 9 Rate and Method of ApportIonment of MaxImum Annual Special Taxes As of July 1 of each Fiscal Year commencing July 1 2007 the City shall determine whIch of the Assessor s Parcels within the District constitute Developed ReSidential Property or Developed Multi Family Property BegInning In Fiscal Year 2007 08 and all subsequent Fiscal Years the City shall levy the Maximum Annual Special Taxes on each Assessor s Parcel of Developed ReSidential Property In the amount of $416 and on each Assessors Parcel of Developed Multi Family Property In the amount of $208 per Unit The amount of Maximum Annual Special Taxes shall be increased annually by 2% commencing in Fiscal Year 2008 09 and each Fiscal Year thereafter DuratIon of the MaxImum Annual SpeCIal Taxes The Maximum Annual SpeCial Taxes shall be levied In perpetuity so long as Law Enforcement Fire and ParamediC Services are being proVided within the District The Maximum Annual SpeCial Taxes levied In each Fiscal Year shall be collected In the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure sale and lien priority In case of delinquency as IS proVIded for ad valorem taxes The Maximum Annual SpeCial taxes when leVied shall be secured by the lien Imposed pursuant to Section 3115 5 of the Streets and Highways Code ThiS lien shall be a continuing lien and shall secure each levy of MaXimum Annual SpeCial Taxes The lien of MaxImum Annual SpeCial Taxes shall continue in force and effect until the SpeCial Tax ceases to be levied In the manner provided by Section 53330 5 of the Government Code Agenda Item No 16 Page 9 of 9 CITY OF ~ LAKE 6LSINORJ: , I '?t.~ DREAM E;(TREMEN REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT RESOLUTION APPROVING A DEPOSIT AND REIMBURSEMENT AGREEMENT RESOLUTION OF INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO 2007 5 (RED KITE) AND RESOLUTION OF INTENTION TO INCUR BONDED INDEBTEDNESS Backaround Red Kite LLC (the Developer') submitted an application (mcludlng a fmance plan) for the establishment of a Community FacIlities Dlstnct for their development Red Kite located near Tiller Lane Ulla Lane and Sandcastle Dnve DIscussion The Developer plans to develop 48 smgle family dwelling units (the ProJect) SpecIal Tax The average residential special tax IS estimated at $2 940 The annual CFD Special Taxes when combmed with all other property taxes applicable to the Project have been established so as not to exceed 2% of the anticipated residential home pnces wlthm the project which meets the 2% City CFD gUidelines ThiS mcludes estimates for the City development Impact fees ( City Fees) and EVMWD sewer and water capacity fees ( EVMWD Fees) ThiS development falls under the new CFD gUidelines adopted by the City Council In 2005 therefore there IS no annual escalator applied to the maximum special tax The Mello Roos Community FacIlities Act of 1982 (the Mello Roos Act) was specifically drafted to assist agencies with the Impacts of new developments In addition to provldmg a mechanism to fund the construction of public mfrastructure the Mello Roos Act allows an agency to fund the mcremental mcrease m cost of services due to the new development Agenda Item No 17 Page 1 of 43 Resolution of Intention to Establish CFD 2007 5 November 27 2007 Page 2 Bond Issue In order to finance the facIlities It IS necessary to Incur bonded Indebtedness The not to exceed amount IS $2500000 The bond Issue IS expected to be approximately $1 7 million It IS anticipated that the bond Issue will have a level annual debt service Parks, Open Space and Storm Drams OperatIon and Mamtenance BUilt Into the rate and method of apportionment (RMA) IS a special tax to cover a portion of the Increased cost of maintaining parks open space and storm drains as a result of the new development The Mello Roos Community FacIlities Act of 1982 (the Mello Roos Act) was specifically drafted to assist agencies with the Impacts of new developments In addition to providing a mechanism to fund the construction of public Infrastructure the Mello Roos Act allows an agency to fund the Incremental Increase In cost of services due to the new development These services Include police fire (Including paramedic) maintenance of parks open space and storm drainS A park open space and storm drain maintenance component of the RMA IS proposed and IS being recommended for all new facIlities CFD s as a part of the RMA As presented on page 15 of the RMA residential property will be assessed $25681 per single family unit and $12841 per multifamily Unit for FY 2008 09 FlscallmDact Annual administrative expenses may be funded through bond fund earnings and the special annual tax levy Repayment of the bonds IS secured by the special taxes leVied on all property within the dlstnct other than those properties that are exempt as provided In the respective rate and method of apportionment Recommendations 1 Waive further reading and adopt a resolution approving a DepOSit and Reimbursement Agreement relating to the City of Lake Elsinore Community FaCIlities Dlstnct No 2007 5 ~ 2 TNalve further readIng and adopt a resolution of Intention to establish City of Lake Elsinore Community FaCIlities Dlstnct No 2007 5 (Red Kite) and calling a Public Heanng for January 8 2008 Agenda Item No 17 Page 2 of 43 Resolution of Intention to Establish CFD 2007 5 November 27 2007 Page 3 3 Waive further reading and adopt a resolution of Intention to Incur bonded Indebtedness In the amount not to exceed $2 500 000 within proposed City of Lake Elsinore CFD No 20075 (Red Kite) Prepared by Matt N Presse~ Director of Adrr;I~~ve Services Robert A Brady(lil. City Manager ~ Approved by Agenda Item No 17 Page 3 of 43 PROPOSED BOUNDARY OF COMMUNITY FACILITIES DISTRICT No 2007-5 OF THE CITY OF LAKE ELSINORE (RED KITE) COUNTY OF RIVERSIDE STATE OF CALIFORNIA ,\ N36 37 02 E ~ m . " m / > " " M N n " z SCAlL '" "o1ONITY WAP ~"'" """'" ....,......... ""'" 27002 " ~ o ~ n > :Il ~ n N " Z N36 57 51 E 45567 N ~ a; . APM 371 480-001 TO 012 APM IN 411'1 001 TO 038 ? ~ " ~ " ~ N36 393:5 E 71924 flUlIN'lHEomcEfT1I€ TYQDlKOf"1HL ryorLll((EI.SlNDl'lI[1HIS-----Po' Of'--2<<f1 T'l'CUliIICf/HL(JJl'Qf"l.NltU.5lHllllt. 10m cutWYlHA 1Hr:lIlHfoIJUI>SHOlIINClrt<<'I'llCf'OS!DIIOl.M:I~crCCllWlNTYACI.IJI(SDISllIICT HO.ZOO1-5fl1mlGJE).QTl'OI'I,M[n.&M:Rr.CCUlTY"IIMIISlJ(.'Il'orCALEtllNAIIU~lI'( M: T'l'CCUICILOFIHtQTl'OI'I,M[~ IItllU..Ml. samxuD.lllEVlNClHDIEClf ~GHlHE _DA'rcr_IIJ07f1JI1SIIt:SCIU/lIONHe.__ arrtu.Hl[CfTHEaryCfI.Nll.~ ~'~oMiiir~~~DlS1RIC1S1HL:~~~~~ IJrtH(FFIl%0F1'I€0CII.W'NIIRCRIONMCClUHTYCf" ~$T1'[OFCAl..Fl:llINA. COUIUl' II(COIltIDr OF JHE: ctlUNrl' Of" ...___ IE[ '- mutDICl'lH!III\UlSlDl'COlJNTl'A.S:5DSM'S N'SFOII OETN1fDDtSCltII'lKWOF ~I./HE.SIHODIWol Cfj PROPOSED BOUNDARY MAP a HARRIS & ASSOCIATES _"'_SoIIo!ll n-uu tt4lm_ (NIl-lID CODUIlI.umtJ J'acWtU m.trlct No 2007 5 r Ua a\J of LUe Blalu (... lib) Cenmt, of IUftniIk CeJUorm. _ w ..-.--...~_.....- Agenda Item No 17 Page 4 of 43 RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A DEPOSIT AND REIMBURSEMENT AGREEMENT RELATING TO THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2007 5 (RED KITE) WHEREAS the City Council (the Council) of the City of Lake Elsinore (the City) Intends to Initiate proceedings to form City of Lake Elsinore Community Facilities Dlstnct No 2007 5 (Red Kite) (the CFD) pursuant to the Mello Roos Community Facilities Act of 1982 as amended (the Act) and WHEREAS Section 533149 of the Act provides that at any time either before or after the formation of a community facilities dlstnct the legislative body may accept advances of funds from any source Including but not limited to pnvate persons or pnvate entities and may provide by resolution for the use of those funds for any authonzed purpose including but not limited to paYing any cost Incurred by the local agency In creating a community facilities dlstnct (including the Issuance of bonds thereby) and WHEREAS the City and the developer within the proposed CFD (the Developer') deSire to enter Into an agreement In accordance with Section 533149 of the Act In order to provide for the advancement of funds by the Developer to be used to pay costs Incurred In connection with the formation of the CFD and Issuance of special tax bonds for the CFD (the Bonds) and to provide for the reimbursement to the Developer of such funds advanced without Interest from the proceeds of any Bonds NOW THEREFORE, the City Council of the City of Lake ElSinore California does hereby resolve as follows Section 1 The City Council hereby approves the DepOSit and Reimbursement Agreement In substantially the form presented to the City Council at thiS meeting The Mayor the City Manager and the Director of Administrative Services are hereby authonzed to execute the DepOSit and Reimbursement Agreement with such reVISions amendments and completions as shall be approved by the officer executing the same such approval to be conclusively eVidenced by the execution and delivery thereof Section 2 ThiS Resolution shall take effect from and after the date of ItS passage and adoption 1 Agenda Item No 17 Page 5 of 43 PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Lake ElSinore California this 27th day of November 2007 ROBERT E MAGEE MAYOR ATTEST VIVIAN M MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY CITY OF LAKE ELSINORE 2 Agenda Item No 17 Page 6 of 43 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE )ss CITY OF LAKE ELSINORE ) I VIVIAN M MUNSON City Clerk of the City of Lake ElSinore California hereby certify that Resolution No was adopted by the City Council of the City of Lake Elsinore California at a regular meeting held on the 27th day of November 2007 and that the same was adopted by the following vote AYES NOES ABSENT ABSTAIN VIVIAN M MUNSON CITY CLERK 3 Agenda Item No 17 Page 7 of 43 DEPOSIT AND REIMBURSEMENT AGREEMENT THIS DEPOSIT AND REIMBURSEMENT AGREEMENT (this DeposIt Agreement ) dated as of July 30 2007 2007 for IdentIficatIOn purposes only IS by and between the City ot Lake ElSInore Cahfornla (the City) Cottage Lane LLC (collectIvely the Owner ) RECITALS WHEREAS, the City has determIned to lilltIate proceedmgs to create a commumty facIlities dlstnct desIgnated City of Lake Elsmore Commumty FacilitIes Dlstnct No 2007 5 (Red Kite) (the Commumty FaCIlItIes DIStriCt) under the Mello Roos Commumty FaclhtIes Act of 1982 as amended (the Act ) and WHEREAS Owner IS the owner of the real property Wlthm the proposed Commumty FaCIlItIes Dlstnct and WHEREAS m accordance With City s polIcy regardmg use of the Act the Owner IS requlfed to compensate the Cuy for all costs reasonably mcurred In the formatIon of the Commumty FaCIlItIes Dlstnct and Issuance of bonds for the Commumty FaCIlities Dlstnct and WHEREAS, SectIOn 53314 9 of the Act provides that at any tIme either before or after the formatIOn of a community facIlitIes dIStnct the legIslatIve body ma) accept advances of funds from any source IncludIng but not limited to pnvate persons or pnvate entItIes and may provIde by resolutIOn for the use of those funds for any authonzed purpose mcludIng but not limIted to paymg any cost mcurred by the local agency m creatmg a community faCIlitIes dlstnct (mcludmg the Issuance of bonds thereby) and WHEREAS, SectIOn 53314 9 of the Act further proVIdes that the legIslatIve body may enter mto an agreement by resolution With the person or entIty advancmg the funds to repay all or a portIOn of the funds advanced as determIned by the legl~latlve body With or WIthout mterest under all of the folloWInb condItIons (a) the proposal to repay the funds IS mcluded m both the resolutIon of IntentIon to establish a communIty faCIlItIes dlstnct adopted pursuant to SectIOn 53521 of the Act and m the resolutIon of formatIon to establIsh the commumty faCIlitIes dlstnct pursuant to SectIOn 53325 1 of the Act (mcludIng the Issuance of bonds thereby) (b) any proposed speCIal tax IS approved by the quahfied electors of the commumty facJ!ltles dlstnct pursuant to the Act and (c) any agreement shal! specIfy that If the qualIfied electors of the commumty faclhtles dlstnct do not approve the proposed speCIal tax the local agency shall return any funds which have not been committed for any authonzed purpose by the time of the electIOn to the person or entity advanCIng the funds and WHEREAS the CIty and the Owner deSIre to enter mto thIS DepOSit Agreement m accordance WIth SectIon 53314 9 of the Act m order to prOVIde for the advancement of funds by the Owner to be used to pay costs Incurred In connectIOn WIth the formatIon of the Commumty FacIlllles Dlstnct and Issuance of speCial tax bonds for the CommunIty Faclhl1es Agenda Item No 17 Page 8 of 43 Dlstnct (the Bonds) and to proVlde for the reimbursement to the Owner of such funds advanced without mterest from the proceeds of the Bonds NOW THEREFORE, for and m consideration of the mutual promises and covenants herem contamed the parties hereto agree as follows SectIOn 1 The DepOSits and Application Thereof (a) The Owner has prevIOusly deposited With the City the amount of $65 000 (the lmtlal Deposit) The City by ItS execution hereof acknowledges receipt of and accepts the Tmttal DepOSit (b) City hereby agrees and Owner hereby acknowledges that UOlon Bank of CahforOla N A (UOlon Bank ) shall hold the lmtlal DepOSit and any subsequent depOSits pursuant to (c) hereof as agent for the City City shall concurrently WIth the execution hereof depOSit the Tmtlal DepOSit m an account ( Deposit Account ) at Umon Bank 120 S San Pedro Street 4th Floor Los Angeles CahforOla 90012 Upon Its receipt of the lmtlal DepOSit Umon Bank shall be entitled to deduct therefrom Its fee for holdmg and dlsbursmg the Tmtlal DepOSit and any subsequent depOSits pursuant to the terms of thIs DepOSit Agreement (c) The lmtlal DepOSit tObether With any subsequent depOSit reqUIred to be made by the Owner pursuant to the terms hereof (collectively the Deposits) are to be used to pay for any costs mcurred for any authonzed purpose m connectIOn WIth the formation of the Commumty Faclhtles Dlstnct and the Issuance of the Bonds mc1udmg WIthout hmltatlOn (I) the fees and expenses of any consultants to the City employed m connectIOn WIth the formatIOn of the Commumty Faclhtles Dlstnct and the Issuance of the Bonds mc1udmg an engmeer special tax consultant finanCial adVisor bond counsel disclosure counsel and Issuer s counsel and any other consultant reasonably deemed necessary or adVisable by the City (11) the costs of appraisals market absorption and/or feaslblhty studies and other reports reasonably deemed necessary or adVisable by the City m connectIOn With the formation of the Community Faclhtles District and Issuance of the Bonds (m) the costs of pubhcatlOn of notices preparatIOn and mallmg of ballots and other costs related to any heanng election or other actIOn or proceedmg undertaken m connection With the formation of the Commumty FaClhtles Dlstnct and Issuance of the Bonds (IV) reasonable charges for City staff time mcurred m connectIOn With the formation of the Commumty Faclhtles Dlstnct and the Issuance of the Bonds by the Commumty Faclhtles Dlstnct mcludmg a reasonable allocatIOn of City overhead expense related thereto and (v) any and all other actual costs and expenses mcurred by the City m connection With the formatIOn of the Community Faclhtles Dlstnct and the Issuance of the Bonds (collectively the lmtlal Costs) The CIty may draw upon the DepOSIts from time to tIme to pay the ImlIa! Costs Umon Bank shall have no duty or responslblhty to confirm that amounts Withdrawn at the dITectlOn of the City have been or Will be spent on TOItlal Costs (d) At such lIme the Owner requests the City to mltIate proceedmgs to Issue Bonds the Owner shall make an additIonal depOSit m the amount determmed by the City If at any time the unexpended and unencumbered balance of the DepOSits IS less than $10000 the City may request m wntmg that the Owner make an additIOnal depOSit m an amount estunated to be suffiCient together With any such unexpended and unencumbered balance to pay for all 2 Agenda Item No 17 Page 9 of 43 Imtlal Costs The Owner shall make such addll10nal deposIt with the CIty Wlthm two weeks of the receIpt by the Owner of the CIty s wrItten request therefor If the Owner faIls to make any such addll10nal depOSIt wlthm such two week penod the CIty may cease all work related to the Issuance of the Bonds (e) The DepOSIts shall be kept separately at Umon Bank and shall be mvested In a money market fund selected by the CIty and the City shall at all limes maIntam records as to the expendIture of the Deposits (f) The City shall draw upon the DepOSIts to pay the Iml1al Costs by presentatIon of a dIsbursement request (the Request) to Umon Bank m the form attached hereto as ExhIbIt A and by thiS reference mcorporated herem The City shall cause Umon Bank to pay such Imtlal Costs pursuant to the Request (g) The CIty shall provide the Owner WIth a wntten monthly summary of expendItures made from the DepOSIts and the unexpended balance thereof Wlthm ten bUSIness days of receIpt of the CIty of a WrItten request therefor submitted by the Owner The cost of provldmg any such summary shall be charged to the DepOSIts Seebon 2 Return of DepOSits. ReImbursement (a) As provIded In SectIOn 53314 9 of the Act the approval by the quahfied electors of the Commumty FacilItIes Dlstnct of the proposed speCial tax to be leVied therem IS a condItIOn to the repayment to the Owner of the funds advanced by the Owner pursuant hereto Therefore If the quahfied electors of the Commumty FaclhtIes Dlstnct do not approve the proposed speCial tax to be leVied thereon the City shall have no obhgal1on to repay the Owner any portIOn of the DepOSits expended or encumbered to pay Imtlal Costs In accordance wIth SectIon 53314 9 of the Act If the quahfied electors of the Commumty Faclhl1es DIstrIct do not approve the proposed speCial tax to be leVied thereIn the City shall cause Umon Bank to return to the Owner any portIOn of the Deposits wmch have not been expended or encumbered to pay ImtIal Costs by the tIme of the electIOn on said proposed specIal tax (b) If proceedmgs for the Issuance of the Bonds are termmated the CIty shall WithIn ten bUSIness days after offiCIal action by the City or the Commumty Facdll1es DistrIct to termInate said proceedmgs cause Umon Bank to return the then unexpended and unencumbered portIOn of the DepOSits to the Owner WIthout Interest (c) If the Bonds are Issued by the Commumty Faclhtles DIstrIct the CIty shall reimburse the Owner Without mterest for the portIOn of the DepOSIts that has been expended or encumbered said reImbursement to be made wlthm ten busmess days after the Issuance of such Bonds solely from the proceeds of such Bonds and only to the extent otherwise permItted under the Act The City shall wlthtn ten bUSIness days after the Issuance of such Bonds return the then unexpended and unencumbered portIOn of the DepOSits to the Owner WIthout IDterest SectIon 3 Abandonment of ProeeedlDl!s The Owner acknowledges and agrees that the Issuance of the Bonds shall be ID the sole discretIOn of the CIty No proVISIOn of thiS DepOSIt Agreement shall be construed as an agreement promIse or warranty of the City to Issue the Bonds 3 Agenda Item No 17 Page 10 of 43 SectIon 4 Deooslt Aueement Not Debt or Liability of City As provided In SectIOn 53314 9(b) of the Act thiS DepOSit Agreement does not constitute a debt or hablllty of the City but shall constitute a debt and liability of the Community Facilities Dlstnct upon ItS formation The City shall not be obhgated to advance any of 1IS own funds to pay Imnal Costs or any other costs mcurred m connectIOn With the formanon of the CFD and Issuance of the Bonds No member of the City Council of the City and no officer employee or agent of the City shall to any extent be personally liable hereunder SectIOn 5 Notices Any nonces requests demands documents approvals or disapprovals given or sent under thiS Depos1l Agreement from one Party to another (collectively Notices ) may be personally dehvered transmitted by faCSimile (FAX) tranSIDlSSlOn or depOSit With the Umted States Postal Service for mailIng postage prepaid to the address of the other Party as stated m thiS SectIOn and shall be deemed to have been given or sent at the time of personal dehvery or FAX transmiSSIOn or If mailed seventy two hours followmg the date of depOSit m the course of transmISSion With the Umted States Postal Service Notices shall be sent as follows If to City City of Lake ElSInore Attn DIrector of Adrmmstratlve Services 130 S Mam Street Lake Ehsnore CA 92530 FAX No (951) 6742392 With copIes to LeIbold McClendon & Mann P C Attn Barbara Zeld Leibold City Attorney 23422 Mill Creek Dnve SUite 105 Laguna Hllls CA 92653 FAX No (949) 4576305 If to Owner Cottage Lane LLC Attn Donan Johnson Wesco Homes & Development 20100 S Western Ave Torrance CA 90501 FAX No (310) 533 2340 4 Agenda Item No 17 Page 11 of 43 If to Umon Bank Umon Bank of California N A Atn Corporate Trust Dept 120 S San Pedro Street 4th Floor Los Angeles Califorrua 90012 FAX No (213) 972 5694 Each such notice statement demand consent approval authonzatlOn offer designatIOn request or other commumcatlon hereunder shall be deemed delivered to the party to whom It IS addressed (a) If personally served or dehvered upon delivery (b) If gIven by electromc commumcatlOn whether by telex telegram or telecopler upon the sender s receipt of an appropnate answerback or other wntten acknowledgement (c) If given by regIstered or certified mall return receipt requested deposited With the Umted States mall postage prepaid 72 hours after such notice IS deposited WIth the Umted States mall (d) If given by overrught couner With couner charges prepaid 24 hours after delivery to said overnIght couner or (e) If given by any other means upon delivery at the address specified In tlus SectIOn SectIOn 6 CalifornIa Law Tills DepOSit Agreement shall be governed and construed In accordance With the laws of the State of Califorma The PartIes shall be entitled to seek any remedy available at law and m eqUIty All legal actions must be mstltuted m the Supenor Court of the County of RiverSide State of Cahfornla m an appropnate mumclpal court m RiverSIde County or m the Umted States DlstrJct Court for the DlstrJct of California m whICh RJverslde County IS located SectIon 7 Successors and Assu!.DS ThiS DepOSit Agreement shall be bmdmg upon and mure to the benefit of the successors and assIgns of the parties hereto SectlOR 8 Counterparts This DepOSit Agreement may be executed m counterparts each of which shall be deemed an ongmal and all of whIch shall constitute but one and the same mstrument SectlOR 9 Other Aereements The obligatIOns of the Owner hereunder shall be that of a party hereto Notlung herem shall be construed as affectmg the City s or Owner s nghts or duties to perform their respective obligations under other agreements use regulatIOns or subdiVISIOn reqUIrements relatmg to the development ThiS DepOSit Agreement shall not confer any additional nghts or waive any nghts given by either party hereto under any development or other agreement to which they are a party Section 10 Titles and CaptIOns Titles and captIOns are for convemence of reference only and do not define descnbe or hmlt the scope or the mtent of thiS Deposit Agreement or of any of ItS terms Reference to section numbers are to sections m thiS DepOSit Agreement unless expressly slated otherwise SectIon 11 InterpretatIon As used m tills DepOSit Agreement masculme femlmne or neuter gender and the smgular or plural number shall each be deemed to mclude the others 5 Agenda Item No 17 Page 12 of 43 where and when the context so dictates The word mcludmg shall be construed as Iffollowed by the words without hmltatlOn This Deposit Agreement shall be mterpreted as though prepared Jomtly by both Parties SectIOn 12 No Waiver A waiver by either Party of a breach of any of the covenants conditions or agreements under thiS Deposit Agreement to be performed by the other Party shall not be construed as a waiver of any succeedmg breach of the same or other covenants agreements restnctIons or conditIOns of thiS Deposit Agreement SectIOn 13 ModificatIOns Any alteratIOn change or modification of or to thiS Deposit Agreement m order to become effective shall be made m wntmg and m each mstance Signed on behalf of each Party Section 14 Severablhtv If any term provIsion conditIon or covenant of this Deposit Agreement or Its application to any party or circumstances shall be held to any extent mvalid or unenforceable the remamder of thiS DepOSit Agreement or the application of the term proVIsIOn conditIOn or covenant to persons or circumstances other than those as to whom or which It IS held mvalid or unenforceable shall not be affected and shall be valid and enforceable to the fullest extent permJtted by law Section 15 Leeal AdVice Each Party represents and warrants to the other the followmg they have carefully read thiS DepOSit Agreement and 10 slgmng thiS DepOSit Agreement they do so With full knowledge of any nl,ht WhlCh they may have they have received mdependent legal adVice from thelf respective legal counsel as to the matters set forth m thiS Deposa Agreement or have knowmgly chosen not to consult legal counsel as to the matters set forth m thiS Deposit Agreement and they have freely Signed thiS DepOSit Agreement wahout any reliance upon any agreement promise statement or representatIOn by or on behalf of the other Party or their respectlve agents employees or attorneys except as speCifically set forth 10 thiS DepOSit Agreement and without duress or coerCIOn whether economic or otherwise Section 16 Cooueratlon Each Party agrees to cooperate With the other m thiS transactIOn and 10 that regard to sign any and all documents winch may be reasonably necessary helpful or appropnate to carry out the purposes and mtent of thiS DepOSit Agreement mcludmg but not hmlted to releases or additional agreements SectIOn 17 Conflicts of Interest No member offiCial or employee of City shall have any personalmterest direct or mdlrect m thiS DepOSit Agreement nor shall any such member offiCial or employee participate 10 any deCISion relatmg to the DepOSit Agreement which affects hiS personalmterests or the mterests of any corporatIOn partnershIp or assoclahon m which he IS directly or mdlrectly mterested Section 18 Reeardme the Aeent In actmg hereunder UOlon Bank IS actmg solely as agent for the City and not m ItS propnetary capaCIty The duties and responSibilitIes of UOlon Bank shall be hmlted to those expressly set forth 10 thiS Deposit Agreement In no event shall the Umon Bank be liable for any speCial mdlrect or consequential damages Umon Bank will not be hable for any achon taken or neglected to be taken by It 10 good faith 10 any exercise of reasonable care and beheved by It to be Wlthm the dIscretIOn of power conferred upon It by tins 6 Agenda Item No 17 Page 13 of 43 Deposit Agreement mcludmg without hmltatlOn disbursement of funds from the Deposit Account upon receipt of mstructlOns reasonably beheved by Umon Bank to have been executed by the person set forth therem Umon Bank shall receive compensatIOn for Its seTVlces as agreed between Umon Bank and the City To the extent permitted by law the City agrees to mdemmfy and hold Umon Bank harmless from all loss cost damages expenses hablhtles Judgments and attorneys fees (mcludmg Without hmltal10n aJlocated costs of m house counsel) suffered or mcurred by Umon Bank ansmg out of or m connechon With thIS DeposIt Agreement except that thiS mdemmty obhgatlon shall not apply m the event of the gross negligence or Willful misconduct of the mdemmfied parties or any of them This mdemmty obligation shaJI survive termmatlOn of thiS Deposit Agreement ThiS Deposit Agreement WIll termmate upon the earher of disbursement of all funds m the Deposit Account or upon the directIOn of the City 7 Agenda Item No 17 Page 14 of 43 IN WITNESS WHEREOF the Parties have executed this Deposit Agreement as of the date set forth on the first page hereof "CITY CITY OF LAKE ELSINORE a mUniCipal corporatIOn By Title "OWNER COTTAGE LANE LLC BY WESCO HOMES & DEVELOPMENT, NAGEING MEMBER ACCEPTED BY UNION BANK OF CALIFORNIA, N A By Title Authonzed Officer 8 Agenda Item No 17 Page 15 of 43 Dated EXHIBIT A CIty of Lake ElsInore Commumty FacilItIes DIstrIct No 2007 5 (Red KIte) WRITTEN REQUEST NO _ FOR DISBURSEMENTS PURSUANT TO THE DEPOSIT AND REIMBURSEMENT AGREEMENT The undersigned hereby states and certifies (I) that he/she ]S the duly quahfied CIty Manager of the City of Lake Elsmore a mumclpal corporation duly orgamzed and eXlstmg under the Jaws of the State of Cahforma (the City) and as such ]S famlhar With the facts herem cerhfied and IS authonzed and quahfied to execute and dehver tlus certificate (2) that he IS authorized pursuant to the DepOSIt and Reunbursement Agreement dated as of 2007 (the Agreement) by and between the City of Lake Elsmore Makenna Court LLC and CIIW AH LLC relatmg to the formatIOn of City of Lake Elsmore Community Faclhhes District No 20075 (Red Kite) (the CFD) (3) that pursuant to Section I(e) of the Agreement Umon Bank IS hereby directed to disburse this date from Account No (the Account) to the payees deSignated on Exhibit I attached hereto and by thiS reference mcorporated herem the respective sums set forth opposite such payees m payment of certam expenses related to the CFD (4) that each obhgatlon shown on ExhIbit I has been properly mcurred and IS a proper charge agamst the Account (5) that no Item to be paid pursuant to thiS Wntten Request has been prevIOusly paid or reimbursed from the Account and (6) that capltahzed terms used herem and not otherwise defined shall have the meamngs ascnbed thereto m the Agreement CITY OF LAKE ELSINORE a mUnicipal corporatlon By Title City Manager Agenda Item No 17 Page 16 of 43 RESOLUTION NO A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, TO ESTABLISH CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2007 5 (RED KITE) WHEREAS the City Council (the Council) of the City of Lake Elsinore (the City) has received a petition (the Petition) requesting the Institution of proceedings for (I) formation of a community faCIlities dlstnct (the CFD) pursuant to the Mello Roos Community FaCIlities Act of 1982 as amended (the Act) (II) authonzatlon of Issuance of bonds for the CFD and (III) establishment of an appropnatlons limit for the CFD and WHEREAS the Council has determined that the Petition complies with the requirements of Government Code Section 53318(c) and now Intends to Initiate such proceedings and WHEREAS It IS the intention of the Council to finance parks open space and storm drain maintenance services that are In addition to those provided In the terntory within the CFD pnor to the formation of the CFD and do not supplant services already available within the terntory proposed to be Included In the CFD through the formation of the CFD subject to the levy of a special tax to pay for such services being approved at an election to be held within the boundanes of the CFD and WHEREAS It IS also the Intention of the Council to finance the acquIsition and construction of the FacIlities (as defined below) or any combination thereof through the formation of the CFD subject to the authonzatlon of bonds and the levy of a special tax to pay lease payments Installment purchase payments or other payments or pnnclpal and Interest on bonds being approved at an election to be held within the boundanes of the CFD NOW, THEREFORE, the City Council of the City of Lake ElSinore California does hereby resolve as follows Section 1 The Council hereby determines to Institute proceedings for the formation of a community facIlities dlstnct under the terms of the Act The extenor boundanes of the CFD are hereby specified and descnbed to be as shown on that certain map now on file In the office of the Clerk entitled Proposed Boundary of Community FacIlities Dlstnct No 2007 5 of the City of Lake ElSinore (Red Kite) which map indicates by a boundary line the extent of the terntory Included In the proposed community facIlities dlstnct and shall govern for all details as to the extent of the CFD On the onglnal and one copy of the map of such CFD on file In the City Clerk s office the City Clerk shall endorse the certificate eVidencing the date and adoption of thiS Resolution The CIty Clerk shall file the onglnal of such map In her office and within fifteen (15) days after the adoption of thiS Resolution the City Clerk shall frle a copy of such map so endorsed In the records of the County Recorder County of Riverside State of California 1 Agenda Item No 17 Page 17 of 43 Section 2 The name of the proposed CFD shall be City of Lake Elsinore Community FaCIlities Dlstnct No 2007 5 (Red Kite) Section 3 Except where funds are otherwise available It IS the intention of the Council to levy annually In accordance With procedures contained In the Act a special tax (the Services Special Tax) suffIcIent to finance a portion of the cost of providing parks open space and storm drain maintenance services (the Services) that are In addition to those prOVided In the terntory Within the CFD pnor to the formation of the CFD and do not supplant services already available Within the terntory proposed to be Included In the CFD the costs of admlnlstenng the levy and collection of the Services Special Tax and all other costs of the levy of the Services Special Tax including any foreclosure proceedings legal fiscal and financial consultant fees election costs and all other administrative costs of the tax levy The Services SpeCial Tax Will be secured by recordation of a continUing lien against all real property In the CFD The schedule of the rate and method of apportionment and manner of collection of the Services SpeCial Tax IS descnbed In detail In Exhibit A attached hereto The Services SpeCial Tax IS apportioned to each parcel on the foregOing baSIS pursuant to Section 53325 3 of the Act Section 4 The faCIlities proposed to be financed by the CFD are public Infrastructure faCIlities and other governmental faCIlities With an estimated useful life of five years or longer which the CFD IS authonzed by law to construct own or operate and that are necessary to meet Increased demands placed upon the City as a result of development or rehabilitation occurnng Within the proposed CFD including Without limitations City capital Impact fees and ElSinore Valley MUniCipal Water Dlstnct water and sewer connection fees and related costs including deSign Inspections profeSSional fees annexation fees connection fees and acquIsItion costs (the FacIlities) Such FaCIlities need not be phYSically located Within the CFD Section 5 Except where funds are otherwise available It IS the intention of the CounCil to levy annually In accordance With procedures contained In the Act a speCial tax (the SpeCial Tax) suffiCient to pay for the costs of finanCing the acquIsition and/or construction of the FaCIlities including the pnnclpal of and Interest on the bonds proposed to be Issued to finance the FaCIlities and other penodlc costs the establishment and replenishment of reserve funds the remarketlng credit enhancement and liqUidity fees the costs of admlnlstenng the levy and collection of the SpeCial Tax and all other costs of the levy of the SpeCial Tax and Issuance of the bonds including any foreclosure proceedings architectural englneenng Inspection legal fiscal and financial consultant fees discount fees Interest on bonds due and payable pnor to the expiration of one year from the date of completion of faCIlities (but not to exceed two years) election costs and all costs of Issuance of the bonds Including but not limited to fees for bond counsel disclosure counsel finanCing consultants and pnntlng costs and all other administrative costs of the tax levy and bond Issue The SpeCial Tax Will be secured by recordation of a continuing lien against all real property In the CFD In the first year In which such a SpeCial Tax IS leVied the levy shall Include a sum suffiCient to repay to the City all amounts If any transferred to the CFD pursuant to 2 Agenda Item No 17 Page 18 of 43 Section 53314 of the Act and Interest thereon The schedule of the rate and method of apportionment and manner of collection of the Special Tax IS descnbed In detail In Exhibit A attached hereto The Special Tax IS apportioned to each parcel pursuant to Section 533253 of the Act In the event that a portion of the property within the CFD shall become for any reason exempt wholly or partially from the levy of the Special Tax the Council shall on behalf of the CFD Increase the levy to the extent necessary upon the remaining property within the CFD which IS not delinquent or exempt In order to Yield the required payments subject to the maximum tax Under no circumstances however shall the Special Tax levied against any parcel used for pnvate residential purposes be Increased as a consequence of delinquency or default by the owner of any other parcel or parcels within the CFD by more than 10 percent Furthermore the maximum special tax authonzed to be levied against any parcel used for pnvate residential purposes shall not be Increased over time In excess of 2 percent per year Section 6 The Council hereby finds that the proposed FacIlities are necessary to meet Increased demands put upon the City as a result of the new development or rehabilitation within the proposed CFD Section 7 A public hearing (the Heanng) on the establishment of the CFD and the proposed rate and method of apportionment of the Services Special Tax and the Special Tax shall be held on January 8 2008 at 700 P m or as soon thereafter as practicable at the Lake Elsinore Cultural Center located at 183 North Main Street Lake Elsinore California 92530 Section 8 At the time and place set forth above for the heanng any Interested person including all persons oWning lands or registered to vote within the proposed CFD may appear and be heard Section 9 Each City officer who IS or Will be responsible for the Services and the FacIlities to be financed by the CFD If It IS established IS hereby directed to study the proposed CFD and at or before the time of the above mentioned Heanng file a report with the Council and which IS to be made a part of the record of the Heanng containing a bnef descnptlon of the Services and the Facilities by type which Will In hiS or her opinion be required to adequately meet the needs of the CFD and hiS or her estimate of the cost of providing the Services and the Facilities The City Manager IS directed to estimate the fair and reasonable cost of all Incidental expenses including the cost of planning and deSigning the FaCilities to be financed pursuant to the Act including the cost of environmental evaluations of such facilities all costs associated with the creation of the CFD Issuance of bonds determination of the amount of any special taxes collection of any special taxes or costs otherwise Incurred In order to carry out the authonzed purposes of the City with respect to the CFD and any other expenses incidental to the construction completion and inspection of the authonzed work to be paid through the proposed finanCing 3 Agenda Item No 17 Page 19 of 43 Section 10 The City may accept advances of funds from any sources including pnvate persons or pnvate entities and IS authonzed and directed to use such funds for any authonzed purpose including any cost Incurred by the City In creating the CFD The City may enter Into an agreement to repay all of such funds as are not expended or committed for any authorized purpose at the time of the election on the levy of the Services Special Tax and the Special Tax If the proposal to levy such tax should fall and to repay all of such funds advanced If the levy of the Services Special Tax and the Special Tax shall be approved by the qualified electors of the CFD Section 11 The City Clerk IS hereby directed to publish a notice ( Notice) of the Hearing pursuant to Section 6061 of the Government Code In a newspaper of general Circulation published In the area of the proposed CFD Such Notice shall contain Information set forth In Section 53322 of the Act Such publication shall be completed at least 7 days prior to the date of the Heanng Section 12 The City Clerk may send a copy of the Notice by first class mail postage prepaid to each registered voter and to each landowner within proposed CFD as shown on the last equalized assessment roll Said mailing shall be completed not less than fifteen (15) days prior to the date of the Hearing Section 13 Pursuant to Section 53344 1 of the Act the Council hereby reserves to Itself In ItS sole discretion the right and authonty by subsequent resolution to allow any owner of property Within the CFD subject to the provIsions of Section 53344 1 of the Act and those conditions as It may Impose and any applicable prepayment penaltIes as prescribed In the bond Indenture or comparable Instrument or document to tender to the CFD treasurer In full payment or part payment of any Installment of the special taxes or the Interest or penalties thereon which may be due or delinquent but for which a bill has been received any bond or other obligation secured thereby the bond or other obligation to be taken at par and credit to be given for the accrued Interest shown thereby computed to the date of tender Section 14 The voting procedure With respect to the establishment of the CFD and the ImpOSition of the special tax shall be by hand delivered or mailed ballot election Section 15 This Resolution shall take effect from and after the date of Its passage and adoption 4 Agenda Item No 17 Page 20 of 43 PASSED APPROVED AND ADOPTED at a regular meeting of the City CouncIl of the City of Lake Elsinore California this 27th day of November 2007 ROBERT E MAGEE MAYOR ATTEST VIVIAN M MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY CITY OF LAKE ELSINORE 5 Agenda Item No 17 Page 21 of 43 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE )ss CITY OF LAKE ELSINORE ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore California hereby certify that Resolution No was adopted by the City Council of the City of Lake Elsinore California at a regular meeting held on the 27th day of November 2007 and that the same was adopted by the following vote AYES NOES ABSENT ABST AI N VIVIAN M MUNSON CITY CLERK 6 Agenda Item No 17 Page 22 of 43 EXHIBIT A RATE AND METHOD OF APPORTIONMENT FOR COMMUNITY FACILITIES DISTRICT NO 2007 5 OF THE CITY OF LAKE ELSINORE (RED KITE) The following sets forth the Rate and Method of Apportionment for the levy and collection of Special Taxes of the City of Lake Elsinore Community Facilities District No 20075 (Red Kite) ( CFD No 2007 5) The Special Tax shall be levied on and collected each Fiscal Year In an amount determined through the application of the Rate and Method of Apportionment described below All of the real property within CFD No 2007 5 unless exempted by law or by the provIsions hereof shall be taxed for the purposes to the extent and In the manner herein provided SECTION A DEFINITIONS The terms hereinafter set forth have the follOWing meanings Acre or Acreage means the land area of an Assessor s Parcel as shown on an Assessor s Parcel Map or If the land area IS not shown on an Assessor s Parcel Map the land area shown on the applicable Final Map parcel map condominium plan or other recorded County parcel map or similar Instrument The square footage of an Assessor's Parcells equal to the Acreage multiplied by 43 560 Act means the Mello Roos Communities Facilities Act of 1982 as amended being Chapter 2 5 Part 1 of DIVISion 2 of TItle 5 of the Govemment Code of the State of California Administrative Expenses means the follOWing actual or reasonably estimated costs directly related to the administration of CFD No 2007 5 the costs of computing the Special Taxes and preparing the Special Tax collection schedules (whether by the City or deSignee thereof or both) the costs of collecting the Special Taxes (whether by the City or otherwise) the costs of remitting the SpeCial Taxes for FaCilities to the Trustee the costs of the Trustee (Including legal counsel) In the discharge of the duties required of It under the Indenture the costs to the City CFD No 2007 5 or any deSignee thereof of complYing with arbitrage rebate requirements the costs to the City CFD No 2007 5 or any deSignee thereof of complYing with disclosure requirements of the City CFD No 2007 5 or obligated persons associated with applicable federal and state securities laws and the Act the costs associated with preparing Special Tax disclosure statements and responding to public Inquiries regarding the Special Taxes the costs of the City CFD No 2007 5 or any deSignee thereof related to an appeal of the Special Tax the costs associated with the release of funds from an escrow account and the City s annual administration fees and third party expenses Administrative Expenses shall also Include amounts estimated by the CFD Administrator or advanced by the City or CFD No 2007 5 for any other administrative purposes of CFD No 2007 5 Including attorney s fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes CIty of Lake Elsmore Commumty FaCIlItIes Dlstnct No 2007 5 (Red Kite) November 15 2007 Agenda Item No 17 f13ge123 of 43 Apartment Property means all Assessor s Parcels of Residential Property on which one or more Apartment Units are constructed Apartment Umt means a dwelling Unit within a bUilding comprised of attached residential units available for rental by the general public not for sale to an end user and under common management Approved Property means all Assessor s Parcels of Taxable Property (I) that are Included In a Final Map that was recorded prior to the January 151 preceding the Fiscal Year In which the Special Tax IS being levied and (II) that have not been Issued a bUilding permit on or before May 1st preceding the Fiscal Year In which the Special Tax IS being leVied Assessor s Parcel means a lot or parcel shown on an Assessor s Parcel Map with an assigned Assessor's Parcel Number valid at the time the Special Tax IS enrolled for the Fiscal Year for which the Special Tax IS being leVied Assessor's Parcel Map means an offiCial map of the Assessor of the County deSignating parcels by Assessor s Parcel Number Assessor's Parcel Number means that number assigned to an Assessor's Parcel by the County for purposes of Idenliflcatlon ASSigned Special Tax for FacIlities means the Special Tax of that name described In Section 0 below Backup Special Tax for FacIlities means the Special Tax of that name described In Seclion E below Bonds means any obligation to repay a sum of money Including obligations In the form of bonds notes certificates of partiCipation long term leases loans from government agencies or loans from banks other financial Institutions private bUSinesses or Individuals or long term contracts or any refunding thereof to which SpeCial Taxes for FaCIlities within CFD No 2007 5 have been pledged BUlldmg Square Footage or BSF' means the square footage of liVing area of a reSidential structure not including any carport walkway garage overhang patio enclosed patio or Similar area on an Assessor's Parcel The determination of BUilding Square Footage shall be made by reference 0 the bUilding permlt(s) for the Assessor's Parcel or Similar offiCial document means selected by the CFD Administrator Once such determination has been made for an Assessor s Parcel It shall remain fixed In all Future Years "Calendar Year" means the period commencing January 1 of any year and ending the follOWing December 31 CFD Admmlstrator means an offiCial of the City or deSignee thereof responSible for (I) determining the SpeCial Tax ReqUirement for FaCIlities (II) determining the SpeCial Tax ReqUirement for Services as defined In Section L as applicable and (III) prOViding for the levy and collection of the SpeCial Taxes City of Lake Elsmore COmtnumty FacIlitIes Dlstnct No 2007 5 (Red Klle) November 15 2007 Agenda Item No 17 ~~40f43 CFD No 20075 means Community FacIlities District No 20075 (Red Kite) established by the City under the Act City means the City of Lake Elsmore City Council means the City Council of the City of Lake Elsinore acting as the Legislative Body of CFD No 2007 5 or ItS designee County means the County of Riverside Developed Property means all Assessor s Parcels ofTaxable Property not classified as Approved Property Undeveloped Property ProvIsional Undeveloped Property that are not Exempt Property pursuant to the provIsIons of Section J below (I) that are mcluded m a Fmal Map that was recorded prior to the January 1st precedmg the FIscal Year m which the Special Tax IS bemg levied and (II) a bUlldmg permit for new construction has been Issued on or before May 1st precedmg the Fiscal Year In which the Special Tax IS being levied Exempt Property means all Assessor's Parcels designated as being exempt from Special Taxes pursuant to Section J below Fmal Map means a subdivIsion of property by recordation of a fmal map parcel map or lot line adjustment pursuant to the SubdivIsion Map Act (California Government Code Section 66410 et seq ) or recordation of a condominium plan pursuant to California CIvil Code 1352 that creates mdlvlduallots for which bUlldmg permits may be Issued without further subdivIsion Fiscal Year means the period commencing on July 1 of any year and ending the followmg June 30 Indenture means the mdenture fiscal agent agreement resolution or other Instrument pursuant to which Bonds are Issued as modified amended and/or supplemented from time to time and any mstrument replacmg or supplementmg the same Land Use Type means any of the types listed m Table 1 of Section D Maximum Special Tax for FacIlities means the maximum Special Tax for FacIlities determmed m accordance with Section C that can be levied by CFD No 2007 5 In any Fiscal Year on any Assessor's Parcel Non Residential Property means all Assessor s Parcels of Developed Property for which a bUilding permit was Issued for any type of non residential use Partial Prepayment Amount means the amount required to prepay a portion of the Special Tax for Facilities obligation for an Assessor s Parcel as desCribed m Section H Prepayment Amount means the amount required to prepay the Special Tax for FacIlities obligation In full for an Assessor s Parcel as desCribed m Section G CIty of Lake Elsmore Commumty FaCIlItIes D,stnct No 2007 5 (Red Kite) November 15 2007 Agenda Item No 17 iP~6125 of 43 Proportionately means that the ratio of the actual SpeCial Tax for Facilities levy to the applicable Assigned Special Tax for Facilities IS equal for all applicable Assessor's Parcels In case of Developed Property subject to the apportionment of the Special Tax for FaCilities under step four of Section F Proportionately In step four means that the quotient of (a) actual Special Tax for FaCilities less the Assigned Special Tax for FaCilities diVided by (b) the Backup Special Tax for FaCilities less the Assigned Special Tax for FaCilities IS equal for all applicable Assessor's Parcels ProvIsional Undeveloped Property means all Assessor s Parcels of Taxable Property that would otherwise be classified as Exempt Property pursuant to the prOVIsions of Section J but cannot be classified as Exempt Property because to do so would reduce the Acreage of all Taxable Property below the required minimum Acreage set forth In Section J ReSidential Property means all Parcels of Developed Property for which a bUilding permit has been Issued for purposes of constructing one or more reSidential dwelling units Single Family Property means all Parcels of ReSidential Property other than Apartment Property for which bUilding permits have been Issued for detached or attached residential Units Single Family Umt means a residential dwelling unit other than an Apartment Unit Special Tax means any of the special taxes authOrized to be levied by CFD No 2007 5 pursuant to the Act Special Tax for FaCIlities means any of the special taxes authOrized to be levied Within CFD No 20075 pursuant to the Act to fund the SpecIal Tax ReqUIrement for FaCilities Special Tax Requirement for FaCIlities means the amount required In any Fiscal Year to pay (I) the debt service or the periodiC costs on all outstanding Bonds due In the Calendar Year that commences In such Fiscal Year (II) Administrative Expenses (III) the costs associated With the release of funds from an escrow account (IV) any amount required to establish or replenish any reserve funds established In association With the Bonds (v) an amount equal to any anticipated shortfall due to Special Tax for FaCilities delinquencies and (VI) the collection or accumulation of funds for the acqUisition or construction offacllitles authOrized by CFD No 2007 5 prOVided that the inclUSion of such amount does not cause an Increase In the levy of Special Tax for FaCilities on Undeveloped Property as set forth In Step Three of Section F (VII) any amount required to establish or replenish any delinquency management funds established In association With the Special Taxes less (VIII) any amounts available to pay debt service or other periodiC costs on the Bonds pursuant to the Indenture Taxable Property means all Assessor's Parcels Within the boundanes of CFD No 2007 5 which have not prepaid the Special Tax for FaCilities obligation In full pursuant to Section G or are not Exempt Property Trustee means the trustee fiscal agent or paYing agent under the Indenture CIty of Lake Elsmore Commumty FaCIlItIes Dlstnct No 2007 5 (Red Kite) November 15 2007 Agenda Item No 17 f'laWe'l26 of 43 Undeveloped Property means all Assessor's Parcels ofTaxable Property which are not Developed Property Approved Property or ProvIsional Undeveloped Property SECTION B CLASSIFICATION OF ASSESSOR'S PARCELS Each Fiscal Year beginning with Fiscal Year 2008-09 each Assessor s Parcel within CFD No 2007 5 shall be classified as Taxable Property or Exempt Property In addition each Assessor s Parcel of Taxable Property shall be further classified as Developed Property Approved Property Undeveloped Property or ProvIsional Undeveloped Property In addition each Assessor s Parcel of Developed Property shall further be classified as Residential Property or Non Residential Property Lastly each Assessor's Parcel of Residential Property shall further be classified as a Single Family Property or Apartment Property and each Assessor's Parcel of Single Family Property shall be assigned to ItS appropriate ASSigned Special Tax for FacIlities rate based on the BUilding Square Footage for such Assessor s Parcel SECTION C MAXIMUM SPECIAL TAX FOR FACILITIES 1 Develooed Prooerty The MaXimum Special Tax for Facilities for each Assessor s Parcel of Single Family Property In any Fiscal Year shall be the greater of (I) the ASSigned SpeCial Tax for FacIlities or (II) the Backup SpeCial Tax for Facilities The MaXimum SpeCial Tax for FacIlities for each Assessor s Parcel of Apartment Property or Non Residential Property shall be the applicable ASSigned SpeCial Tax for FaCilities described In Table 1 of Section D Prior to the Issuance of Bonds the ASSigned SpeCial Tax for FacIlities on Developed Property set forth In Table 1 may be reduced In accordance with and subject to the conditions set forth In thiS paragraph If It IS reasonably determined by the CFD Administrator that the overlapping debt burden (as defined In the Statement of Goals and Policies for the Use of the Mello Roos Communltv FacIlities Act of 1982 adopted by the City CounCil the Goals and Policies) calculated pursuant to the Goals and Policies exceeds the City s maximum level objective set forth In such document the ASSigned SpeCial Tax for Facilities on Developed Property may be reduced (by modifying Table 1) to the amount necessary to satisfy the City s objective with respect to the maximum overlapping debt burden level with the written consent of the CFD Administrator In order to reduce the MaXimum SpeCial Tax for FacIlities on Developed Property It may be necessary to reduce the MaXimum SpeCial Tax for FacIlities for Undeveloped Property The reductions permitted pursuant to thiS paragraph shall be reflected In an amended Notice of SpeCial Tax Lien which the City shall cause to be recorded by executing a certificate In substantially the form attached hereto as Exhibit A CIty of Lake Elsmore Commumty FaClhtIes D,stnct No 20075 (Red Kite) November 15 2007 Agenda Item No 17 P'~27 of 43 2 MultiPle Land Use Tvpe In some Instances an Assessor s Parcel of Developed Property may contain more than one Land Use Type The Maximum Special Tax for Facilities levied on an Assessor s Parcel shall be the sum of the Maximum Special Tax for Facilities for all Land Use Types located on the Assessor's Parcel The CFD Administrator s allocation to each type of property shall be final 3 Approved Property. Undeveloped Property and ProvIsional Undeveloped Property The Maximum Special Tax for Facilities for each Assessor's Parcel classified as Approved Property Undeveloped Property or ProvIsional Undeveloped Property In any Fiscal Year shall be the applicable Assigned Special Tax for FaCilities SECTION D ASSIGNED SPECIAL TAX FOR FACILITIES 1 Developed Property Each Fiscal Year each Assessor's Parcel of Single Family Property Apartment Property or Non ReSidential Property shall be subject to an Assigned Special Tax for FaCilities The Assigned Special Tax for FaCilities applicable to an Assessor's Parcel of Developed Property for Fiscal Year 2008 09 shall be determined pursuant to Table 1 below TABLE 1 ASSIGNED SPECIAL TAX FOR FACILITIES RATES FOR DEVELOPED PROPERTY FOR FISCAL YEAR 2008-09 Land Use Type BUilding Square Rate Footaae Single Family Propertv Less than 2 101 $2 528 per Single Famllv Unit Single Family Property 2 201 2 300 $2619 per Single Family Unit Single Family Property Greater than 2 300 $3672 per Single Family Unit Apartment Property N/A $22 530 per Acre Non ReSidential Property N/A $22 530 per Acre 2 Approved Property. Undeveloped Property and ProvIsional Undeveloped Property Each Fiscal Year each Assessor's Parcel of Approved Property Undeveloped Property and ProvIsional Undeveloped Property shall be subject to an Assigned Special Tax for FaCilities The Assigned Special Tax for FaCilities rate for an Assessor s Parcel claSSified as Approved Property Undeveloped Property and ProvIsional Undeveloped Property for Fiscal Year 2008 09 shall be $22530 per Acre CIty of Lake Elsmore CommunIty FacIlIties DIstrIct No 2007 5 (Red KIte) November 15 2007 Agenda Item No 17 ~8 of 43 SECTION E BACKUP SPECIAL TAX FOR FACILITIES Atthe time a Final Map IS recorded the Backup Special Tax for FacIlities for all Assessor's Parcels of Developed Property classified or reasonably expected to be classified as a Single Family Property within such Final Map area shall be determined by (I) multiplYing (a) the Maximum Special Tax for FacIlities rate for Undeveloped Property by (b) the total Acreage of Taxable Property In such Final Map area excluding Acreage classified as ProvIsional Undeveloped Property Acreage classified or reasonably expected to be classified as Apartment Property or Non Residential Property and any Acreage reasonably expected to be classified as Exempt Property In such Final Map area and (II) dividing the results In (I) by the total number of Single Family Units reasonably expected to be constructed within such Final Map area The resulting quotient shall be the Backup Special Tax for FacIlities for each Assessor s Parcel of Single Family Property within such Final Map area The Backup Special Tax for FacIlities shall not apply to Non Residential Property or Apartment Property Notwithstanding the foregoing If Assessor s Parcels of Developed Property which are classified or to be classified as Single Family Property are subsequently changed or modified by recordation of a lot line adjustment or similar Instrument then the Backup Special Tax for FacIlities for the area that has been changed or modified shall be recalculated based on the methodology above to equal the amount of Backup Special Tax for FacIlities that would have been generated If such change did not take place SECTION F METHOD OF APPORTIONMENT OF THE SPECIAL TAX FOR FACILITIES Commencing Fiscal Year 2008 09 and for each subsequent Fiscal Year the City Council shall levy Special Taxes for FacIlities on all Taxable Property In accordance with the follOWing steps Step One The Special Tax for FacIlities shall be leVied Proportionately on each Assessor s Parcel of Developed Property at up to 100% of the applicable ASSigned Special Tax for Facilities rates In Table 1 to satisfy the Special Tax ReqUirement for FacIlities Step Two If additional moneys are needed to satisfy the Special Tax ReqUirement for FaCilities after the first step has been completed the Special Tax for FacIlities shall be leVied Proportionately on each Assessor's Parcel of Approved Property at up to 100% of the MaXimum Special Tax for FacIlities applicable to each such Assessor s Parcel as needed to satisfy the Special Tax ReqUirement for FacIlities City of Lake ElSInore Cornmumty Faclhtles DlStTlCt No 2007 5 (Red Klle) November 15 2007 Agenda Item No 17 ~e 729 of 43 Step Three If additional moneys are needed to satisfy the Special Tax Requirement for FacIlities after the first two steps have been completed the Special Tax for FacIlities shall be leVied Proportionately on each Assessor s Parcel of Undeveloped Property up to 100% of the MaXimum Special Tax for Facilities applicable to each such Assessor s Parcel as needed to satisfy the Special Tax ReqUirement for FaCilities Step Four If additional moneys are needed to satisfy the Special Tax ReqUirement for FaCIlities after the first three steps have been completed then the Special Tax for FaCIlities on each Assessor's Parcel of Developed Property whose MaXimum Special Tax for FacIlities IS the Backup Special Tax for FaCIlities shall be Increased Proportionately from the ASSigned Special Tax for FaCIlities up to 100% of the Backup Special Tax for FaCIlities as needed to satisfy the Special Tax ReqUirement for FaCIlities Step Five If additional moneys are needed to satisfy the Special Tax ReqUirement for FaCIlities after the first four steps have been completed the Special Tax for FacIlities shall be leVied Proportionately on each Assessor's Parcel of ProvIsional Undeveloped Property up to 100% of the MaXimum Special Tax for FaCIlities applicable to each such Assessor s Parcel as needed to satisfy the Special Tax ReqUirement for FaCIlities Notwithstanding the above under no circumstances Will the Special Tax for FaCIlities leVied against any Assessor s Parcel of Residential Property for which an occupancy permit for private reSidential use has been Issued be Increased by more than ten percent as a consequence of delinquency or default by owner of any other Assessor's Parcel Within CFD No 2007 5 SECTION G PREPAYMENT OF SPECIAL TAX FOR FACiliTIES The follOWing additional definitions apply to thiS Section G CFD Public FaCIlities means $1 379 734 expressed In 2007 dollars which shall Increase by the Construction Inflation Index on July 1 2008 and on each July 1 thereafter or such lower amount (I) determined by the City CounCil as suffiCient to prOVide the public facilities under the authOrized bonding program for CFD No 2007 5 or (II) determined by the City Council concurrently With a covenant that It Will not Issue any more Bonds to be supported by SpeCial Taxes for FaCIlities leVied under thiS Rate and Method of Apportionment Construction Fund means an account speCifically Identified In the Indenture or functionally eqUivalent to hold funds which are currently available for expenditure to acquire or construct public faCIlities eligible under CFD No 2007 5 Construction InflatIon Index means the annual percentage change In the Engineering News Record BUilding Cost Index for the city of Los Angeles measured as ofthe Calendar CIty of Lake Elsmore Commumty Faclht!es DlStnct No 2007 5 (Red KIte) November 15 2007 Agenda Item No 17 ~elBO of 43 Year which ends In the prevIous Fiscal Year In the event this Index ceases to be published the Construction Inflation Index shall be another Index as determined by the City that IS reasonably comparable to the Engineering News Record BUilding Cost Index for the city of Los Angeles Future FacIlities Costs means the CFD Public FacIlities minus public facIlity costs available to be funded through eXisting construction or escrow accounts or funded by the Outstanding Bonds and minus public facIlity costs funded by Interest earnings on the Construction Fund actually earned prior to the date of prepayment Outstandmg Bonds means all previously Issued Bonds Issued and secured by the levy of SpeCial Taxes for FacIlities which Will remain outstanding after the first Interest and/or principal payment date follOWing the current Fiscal Year excluding Bonds to be redeemed at a later date With the proceeds of prior prepayments of SpeCial Taxes for FacIlities The SpeCial Tax for FaCIlities obligation of an Assessor's Parcel of Developed Property or an Assessor's Parcel of Approved Property or Undeveloped Property for which a building permit has been Issued or IS expected to be Issued or an Assessor's Parcel of ProvIsional Undeveloped Property may be prepaid In full prOVided that there are no delinquent SpeCial Taxes penalties or Interest charges outstanding With respect to such Assessor's Parcel at the time the SpeCial Tax for FaCIlities obligation would be prepaid The Prepayment Amount for an Assessor's Parcel eligible for prepayment shall be determined as descnbed below An owner of an Assessor's Parcel intending to prepay the SpeCial Tax for FacIlities obligation shall provide the CFD Administrator With written notice of Intent to prepay Within 30 days of receipt of such notice the CFD Administrator shall notify such owner of the Prepayment Amount of such Assessor s Parcel The CFD Administrator may charge a reasonable fee for proViding thiS service Prepayment must be made not less than 45 days prior to the next occurnng date that notice of redemption of Bonds from the proceeds of such prepayment may be given by the Trustee pursuant to the Indenture The Prepayment Amount for each applicable Assessor's Parcel shall be calculated according to the follOWing formula (capitalized terms defined below) plus plus plus plus less less equals Bond Redemption Amount Redemption Premium Future FaCIlities Amount Defeasance Cost Administrative Fee Reserve Fund Credit Capitalized Interest Credit Prepayment Amount As of the date of prepayment the Prepayment Amount shall be calculated as follows CIty of Lake Elsmore CommunIty FacIlllles DistrIct No 2007 5 (Red KIte) November 15 2007 Agenda Item No 17 ~931 of43 1 For an Assessor's Parcel of Developed Property compute the Assigned Special Tax for FacIlities and Backup Special Tax for FacIlities If any applicable to the Assessor's Parcel For an Assessor's Parcel of Approved Property or Undeveloped Property compute the Assigned Special Tax for FacIlities and the Backup Special Tax for FacIlities as though It was already designated as Developed Property based upon the bUilding permit Issued or expected to be Issued for that Assessor s Parcel For an Assessor s Parcel of ProvIsional Undeveloped Property compute the Assigned Special Tax for FacIlities for that Assessor s Parcel 2 For each Assessor's Parcel of Developed Property Approved Property Undeveloped Property or ProvIsional Undeveloped Property to be prepaid (a) divide the Assigned Special Tax for FacIlities computed pursuant to paragraph 1 for such Assessor s Parcel by the sum ofthe estimated Assigned Special Tax for FacIlities applicable to all Assessor s Parcels ofTaxable Property at bUlldout as reasonably determined by the City and (b) divide the Backup SpeCial Tax for FacIlities computed pursuant to paragraph 1 for such Assessor s Parcel by the sum of the estimated Backup SpeCial Tax for FacIlities applicable to all Assessor s Parcels of Taxable Property at bUlldout as reasonably determined by the City 3 Multiply the larger quotient computed pursuant to paragraph 2(a) or 2(b) by the Outstanding Bonds The product shall be the Bond Redemption Amount 4 Multiply the Bond Redemption Amount by the applicable redemption premium If any on the Outstanding Bonds to be redeemed With the proceeds of the Bond Redemption Amount ThiS product IS the Redemption Premium 5 Compute the Future FaCilities Cost 6 Multiply the larger quotient computed pursuant to paragraph 2(a) or 2(b) by the amount determined pursuant to paragraph 5 to determine the Future FaCilities Cost to be prepaid (the Future FaCilities Amount) 7 Compute the amount needed to pay Interest on the Bond Redemption Amount to be redeemed With the proceeds of the Prepayment Amount until the earliest redemption date for the Outstanding Bonds 8 Determine the actual SpeCial Tax for FaCIlitIes levied on the Assessor s Parcel In the current Fiscal Year which has not yet been paid Clly of Lake Elsmore Commumty Faclhl1es DlStnCt No 2007 5 (Red Klle) November 15 2007 Agenda Item No 17 ~32of43 9 Estimate the amount of Interest earnings to be derived from the reinvestment of the Bond Redemption Amount plus the Redemption Premium until the earliest redemption date for the Outstanding Bonds 10 Add the amounts computed pursuant to paragraph 7 and 8 and subtract the amount computed pursuant to paragraph 9 This difference IS the Defeasance Cost 11 Estimate the administrative fees and expenses associated with the prepayment including the costs of computation of the Prepayment Amount the costs of redeeming Bonds and the costs of recording any notices to eVidence the prepayment and the redemption This amount IS the Administrative Fee 12 Calculate the Reserve Fund Credit as the lesser of (a) the expected reduction In the applicable reserve requirements If any associated with the redemption of Outstanding Bonds as a result of the prepayment or (b) the amount derived by subtracting the new reserve requirements In effect after the redemption of Outstanding Bonds as a result of the prepayment from the balance In the applicable reserve funds on the prepayment date Notwithstanding the foregoing If the reserve fund requirement IS satisfied by a surety bond or other Instrument at the time of the prepayment then no Reserve Fund Credit shall be given Notwithstanding the foregoing the Reserve Fund Credit shall In no event be less than 0 13 If any capitalized Interest for the Outstanding Bonds Will not have been expended as of the date Immediately follOWing the first Interest and/or principal payment follOWing the current Fiscal Year a capitalized Interest credit shall be calculated by multiplYing the larger quotient computed pursuant to paragraph 2(a) or 2(b) by the expected balance In the capitalized Interest fund or account under the Indenture after such first Interest and/or principal payment ThiS amount IS the Capitalized Interest Credit 14 The Prepayment Amount IS equal to the sum of the Bond Redemption Amount the Redemption Premium the Future FacIlities Amount the Defeasance Cost and the Administrative Fee less the Reserve Fund Credit and the Capitalized Interest Credit 15 From the Prepayment Amount the amounts computed pursuant to paragraphs 3 4 10 12 and 13 shall be deposited Into the appropriate fund as established under the Indenture and used to retire Outstanding Bonds or make debt service payments The amount computed pursuant to paragraph 6 shall be deposited Into the Construction Fund The amount computed pursuant to paragraph 11 shall be retained by CFD No 2007 5 City of Lake Elsmore Commumty Fac1l1l1es DIstnct No 2007 5 (Red Kite) November IS 2007 Agenda Item No 17 ~eB3 of 43 The Special Tax for FacIlities prepayment amount may be insufficient to redeem a full $5000 Increment of Bonds In such cases the Increment above $5 000 or Integral multiple thereof will be retained In the appropnate fund established under the Indenture to be used with the next prepayment of Bonds or to make debt service payments With respect to a Special Tax for FacIlities obligation that IS prepaid pursuant to this Section G the City Council shall Indicate In the records of CFD No 2007 5 that there has been a prepayment of the Special Tax for Facilities obligation and shall cause a SUitable notice to be recorded In compliance with the Act within thirty (30) days of receipt of such prepayment to indicate the prepayment of the Special Tax for FacIlities obligation and the release of the Special Tax for FacIlities lien on such Assessor's Parcel and the obligation of such Assessor's Parcel to pay such Special Taxes for FacIlities shall cease Notwithstanding the foregoing no prepayment will be allowed unless the amount of Special Tax for FacIlities that may be levied on Taxable Property net of Administrative Expenses shall be at least 1 1 times the regularly scheduled annual Interest and pnnclpal payments on all currently Outstanding Bonds In each future Fiscal Year SECTION H PARTIAL PREPAYMENT OF SPECIAL TAX FOR FACILITIES The Special Tax for FacIlities obligation of an Assessor s Parcel of Developed Property or an Assessor s Parcel of Approved Property or Undeveloped Property for which a bUilding permit has been Issued or IS expected to be Issued or and Assessor s Parcel of ProvIsional Undeveloped Property as calculated In thiS Section H below may be partially prepaid prOVided that there are no delinquent Special Taxes penalties or Interest charges outstanding with respect to such Assessor s Parcel at the time the Special Tax for FacIlities obligation would be prepaid The Partial Prepayment Amount shall be calculated according to the follOWing formula PP = (PG - A) x F + A The terms above have the follOWing meanings PP = the Partial Prepayment Amount PG = the Prepayment Amount calculated according to Section G F = the percent by which the owner of the Assessor s Parcel IS partially prepaYing the Special Tax for FacIlities obligation A = the Administrative Fee calculated according to Section G The owner of any Assessor's Parcel who desires such prepayment shall notify the CFD Administrator of such owner s Intent to partially prepay the Special Tax for FaCIlities and the percentage by which the Special Tax for FacIlities shall be prepaid The CFD Administrator shall provide the owner With a statement of the amount required for the partial prepayment ofthe Special Tax for Facilities for an Assessor's Parcel Within 30 days of the request and may charge a reasonable fee for prOViding thiS service With respect to Clly of Lake Elsmore Commumty Faclhl1es Dlstflct No 2007 5 (Red Kite) November 15 2007 Agenda Item No 17 lP~e:{34 of 43 any Assessor s Parcel that IS partially prepaid the City Council shall (I) distribute the funds remitted to It according to Section G and (II) indicate In the records of CFD No 2007 5 that there has been a partial prepayment of the Special Tax for FacIlities obligation and shall cause a sUitable notice to be recorded In compliance with the Act within thirty (30) days of receipt of such partial prepayment of the Special Tax for FacIlities obligation to indicate the obligation of such Assessor s Parcel to pay such prepaid portion of the Special Tax for FacIlities shall cease Notwithstanding the foregoing no partial prepayment will be allowed unless the amount of Special Tax for FaCilities that may be levied on Taxable Property after such partial prepayment net of Administrative Expenses shall be at least 1 1 times the regularly scheduled annual Interest and principal payments on all currently Outstanding Bonds In each future Fiscal Year SECTION I TERMINATION OF SPECIAL TAX For each Fiscal Year that any Bonds are outstanding the Special Tax for FacIlities shall be levied on all Assessor's Parcels subject to the Special Tax for FacIlities The Special Tax for Facilities shall cease not later than the 2047 2048 Fiscal Year however the Special Taxes for FaCIlities will cease to be levied In an earlier Fiscal Year Ifthe CFD Administrator has determined (I) that all required Interest and principal payments on the CFD No 2007 5 Bonds have been paid (II) all authOrized faCIlities for CFD No 2007 5 have been acquired and all reimbursements to the developer have been paid (III) no delinquent Special Taxes for FaCIlities remain uncollected and (IV) all other obligations of CFD No 2007 5 have been satisfied SECTION J EXEMPTIONS The City shall claSSify as Exempt Property In order of priority (I) Assessor s Parcels which are owned by Irrevocably offered for dedication encumbered by or restricted In use by the State of California Federal or other local governments including school districts (II) Assessor s Parcels which are used as places of worshIp and are exempt from ad valorem property taxes because they are owned by a religious organization (III) Assessor s Parcels which are owned by Irrevocably offered for dedication encumbered by or restricted In use by a homeowners association (IV) Assessor s Parcels With public or utility easements making Impractical their utilization for other than the purposes set forth In the easement (v) Assessor s Parcels which are privately owned and are encumbered by or restricted solely for public uses or (VI) Assessor's Parcels restricted to other types of public uses determined by the City CounCil proVided that no such claSSification would reduce the sum of all Taxable Property to less than 5 55 Acres Notwithstanding the above the City CounCil shall not claSSify an Assessor s Parcel as Exempt Property If such classification would reduce the sum of all Taxable Property to less than 5 55 Acres Assessor's Parcels which cannot be classified as Exempt Property Clly of Lake Elsmore CommunIty FaClhl1es Dlstnct No 2007 5 (Red KIte) November 15 2007 Agenda Item No 17 flllaQe335 of 43 because such classificatIOn would reduce the Acreage of all Taxable Property to less than 5 55 Acres will be classified as ProvIsional Undeveloped Property and will be subject to Special Taxes pursuant to Step Five In Section F SECTION K MANNER OF COLLECTION OF SPECIAL TAX FOR FACILITIES The Special Tax for FacIlities shall be collected In the same manner and at the same time as ordinary ad valorem property taxes provided however that CFD No 2007 5 may collect SpeCial Taxes for FacIlities at a different time or In a dIfferent manner If necessary to meet ItS finanCial obligations and may covenant to foreclose and may actually foreclose on delinquent Assessor s Parcels as permitted by the Act SECTION L SPECIAL TAX FOR SERVICES The following additional definitions apply to thiS Section L Developed Multifamily Umt means a residential dwelling Unit Within a bUilding In which each of the indiVidual dwelling Units has or shall have at least one common wall With another dwelling Unit and a bUilding permit has been Issued by the City for such dwelling unit on or prior to May 1 preceding the Fiscal Year In which the SpeCial Tax for Services IS being leVied Developed Smgle Family Umt means a residential dwelling Unit other than a Developed Multifamily Unit on an Assessor s Parcel for which a bUilding permit has been Issued by the City on or prior to May 1 preceding the Fiscal Year In which the SpeCial Tax for Services IS being leVied MaXImum SpeCial Tax for Services means the maximum SpeCial Tax for Services that can be leVied by CFD No 2007 5 In any Fiscal Year on any Assessor s Parcel Operatmg Fund means a fund that shall be maintained for CFD No 2007 5 for any Fiscal Year to pay forthe actual costs of maintenance related to the Service Area and the applicable Administrative Expenses Operating Fund Balance means the amount of funds In the Operating Fund at the end of the preceding Fiscal Year Service Area means parks open space and storm drainS SpeCial Tax for Services means any of the speCial taxes authOrized to be leVied Within CFD No 2007 5 pursuant to the Act to fund the SpeCial Tax ReqUirement for Services CIty of Lake Elsmore CommunIty FaCIlItIes D,stnct No 2007 5 (Red KIte) November 15 2007 Agenda Item No 17 ~e't36 of 43 Special Tax Requirement for Services' means the amount determined In any Fiscal Year for CFD No 2007 5 equal to (I) the budgeted costs directly related to the Service Area including maintenance repair and replacement of certain components of the Service Area which have been accepted and maintained or are reasonably expected to be accepted and maintained dUring the current Fiscal Year (II) Administrative Expenses and (III) anticipated delinquent Special Taxes for Services based on the delinquency rate In CFD No 2007 5 for the prevIous Fiscal Year less (IV) the Operating Fund Balance as determined by the CFD Administrator 1 Rate and Method of Apportionment of the Special Tax for Services Commencing Fiscal Year 2008 2009 and for each subsequent Fiscal Year the City Council shall levy Special Taxes for Services on (I) all Assessor's Parcels containing a Developed Single Family Unit or Developed Multifamily Unit and (II) all Assessor s Parcels of Non ReSidential Property up to the applicable MaXimum Special Tax for Services to fund the Special Tax ReqUirement for Services The MaXimum Special Tax for Services for Fiscal Year 2008 2009 shall be $25681 per Developed Single Family Unit $12841 per Developed Multifamily Unit and $578 36 per Acre for each Assessor s Parcel of Non ReSidential Property On each July 1 commencing July 1 2009 the MaXimum Special Tax for Services shall be Increased by two percent (2 00%) of the amount In effect In the prior Fiscal Year 2 Duration of the Special Tax for Services The Special Tax for Services shall be leVied In perpetuity to fund the Special Tax ReqUirement for Services unless no longer required as determined at the sole discretion of the City Council 3 Collection of the Special Tax for Services The Special Tax for Services shall be collected In the same manner and at the same time as ordinary ad valorem property taxes proVided however that CFD No 2007 5 may collect the Special Tax for Services at a different time or In a different manner If necessary to meet ItS funding requirements SECTION M APPEALS Any property owner claiming that the amount or application ofthe Special Tax IS not correct may file a written notice of appeal with the CFD Administrator not later than twelve months after haVing paid the first Installment of the Special Tax that IS disputed The CFD Administrator shall promptly review the appeal and If necessary meet with the property owner consider written and oral eVidence regarding the amount of the Special Tax and rule on the appeal If the CFD Administrator s deCISion requires that the Special Taxforan Assessor s Parcel be modified or changed In favor of the property owner a cash refund CIty of Lake Elsmore CommunIty FacIlItIes DistrIct No 2007 5 (Red KIte) November 15 2007 Agenda Item No 17 f!llI€les37 of 43 shall not be made (except for the last year of levy) but an adjustment shall be made to the Special Tax on that Assessor s Parcel In the subsequent Fiscal Year(s) The City Council may Interpret this Rate and Method of Apportionment for purposes of clarifying any ambigUity and make determinations relative to the annual administration and levy of the Special Taxes and any landowner or resident s appeals Any deCISion of the City Council shall be final and binding as to all persons City of Lake Elsmore Commumty FacIlIlles DIstrIct No 2007 5 (Red KIte) November 15 2007 Agenda Item No 17 ~e<88 of 43 EXHIBIT "A" CITY OF LAKE ELSINORE AND CFD NO 2007 5 CERTIFICATE 1 Pursuant to Section _ of the Rate and Method of Apportionment of Special Tax (the RMA) the City of Lake Elsinore (the City) and Community Facilities Dlstnct No 2007 5 of the City of Lake Elsinore ( CFD No 2007 5 ) hereby agree to a reduction In the MaXimum Special Tax for FaCIlities for Developed Property [wlthm CFD No 2007 5J (a) The information In Table 1 relating to the MaXimum Special Tax for FaCIlities for Developed Property and/or Undeveloped Property within [CFD No 2007 5J shall be modified as follows [msert Table 1 showmg effectIVe change to special tax rates and/or msert change to special tax rates for Undeveloped PropertyJ 2 Table 1 may only be modified pnor to the Issuance of Bonds 3 Upon execution of the Certificate by the City and CFD No 2007 5 the City shall cause an amended Notice of Special Tax Lien [for the CFD No 20075J to be recorded reflecting the modifications set forth herein By execution hereof the underSigned acknowledges on behalf of the CI1ty of Lake Elsinore and CFD No 2007 5 receipt of this Certificate and modification ofthe RMA as set forth In this Certificate CITY OF LAKE ELSINORE By Date CFD Administrator COMMUNITY FACILITIES DISTRICT NO 2007 5 OF THE CITY OF LAKE ELSINORE By Date City of Lake EIsmore Commumty FaClhl1es DIstnct No 2007 5 (Red KIte) November 15 2007 Agenda Item No 17 ~e'.39 of 43 J RESOLUTION NO A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, TO INCUR BONDED INDEBTEDNESS IN THE AMOUNT NOT TO EXCEED $2,500 000 WITHIN THE PROPOSED CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2007 5 (RED KITE) WHEREAS the City Council (the Council) of the City of Lake Elsinore (the City) has heretofore adopted Resolution No (the Resolution of Intention) stating the Council s intention to form City of Lake Elsinore Community FaCIlities District No 2007 5 (Red Kite) (the CFD) pursuant to the Mello Roos Community FacIlities Act of 1982 as amended (the Act) to finance the purchase construction expansion or rehabilitation of certain real and other tangible property with an estimated useful life of five years or longer including public Infrastructure faCIlities and other governmental faCilities which are necessary to meet Increased demands placed upon the CIty as a result of development or rehabilitation occurring Within the proposed CFD (the FaCIlities) and WHEREAS In order to finance the FaCIlities It IS necessary to Incur bonded Indebtedness In the amounts not to exceed $2 500 000 the repayment of which IS to be secured by speCial taxes leVied In accordance With Section 53340 et seq of the Act on all property Within the CFD other than those properties exempted from taxation as provided In the respective rate and method of apportionment attached as Exhibit A to the Resolution of Intention NOW THEREFORE, the City CounCil of the City of Lake Elsinore California does hereby resolve as follows Section 1 The above reCitals are true and correct Section 2 It IS necessary to Incur bonded Indebtedness Within the proposed CFD In the amount not to exceed $2 500 000 to finance the costs of the FaCIlities Section 3 The Indebtedness Will be Incurred for the purpose of finanCing the costs of deSigning constructing and acqUiring the FaCIlities the acquIsition of necessary equipment and property therefor and fulfilling contractual commitments and carrying out the powers and purposes of the CFD including but not limited to the finanCing of the costs associated With the Issuance of the bonds and all other costs necessary to finance the FaCIlities which are permitted to be financed pursuant to the Act Section 4 It IS the Intent of the CounCil to authOrize the sale of bonds In one or more series In the maximum aggregate principal amount not to exceed $2 500 000 at a maximum Interest rate not In excess of 12 percent per annum or such rate not In excess of the maximum rate permitted by law at the time the bonds are Issued The term of the bonds shall be determined pursuant to a resolution of the Council authOriZing the 1 Agenda Item No 17 Page 40 of 43 Issuance of the bonds but such term shall In no event exceed 40 years or such longer term as IS then permitted by law Section 5 A public heanng (the Heanng) on the proposed debt Issue shall be held January 8 2008 at 7 00 P m or as soon thereafter as practicable at the Lake Elsinore Cultural Center located at 183 North Main Street Lake Elsinore California 92530 Section 6 At the Heanng at the time and place set forth above any Interested persons including all persons oWning land within the proposed CFD may appear and be heard at the Heanng Section 7 The proposition to Incur bonded Indebtedness In the maximum aggregate pnnclpal amount not to exceed $2 500 000 shall be submitted to the qualified electors of the CFD A speCial community facIlities dlstnct election shall be conducted on January 8 2008 The speCial election shall be conducted by hand delivered or mailed ballot election The ballots shall be returned to the office of the election officer no later than 11 00 0 clock p m on January 8 2008 Section 8 The City Clerk IS hereby directed to publish a copy of this resolution which shall serve as notice ( Notice) of the Heanng and the speCial bond election pursuant to Section 6061 of the Government Code In a newspaper of general Circulation In the proposed CFD Section 9 The City Clerk may send a copy of the Notice of the Heanng by first class mall postage prepaid to each registered voter and to each landowner within the proposed CFD as shown on the last equalized assessment roll Section 10 This Resolution shall take effect from and after the date of ItS passage and adoption 2 Agenda Item No 17 Page 41 of 43 PASSED APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Lake Elsinore California this 27th day of November 2007 ROBERT E MAGEE MAYOR ATTEST VIVIAN M MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY CITY OF LAKE ELSINORE 3 Agenda Item No 17 Page 42 of 43 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE )ss CITY OF LAKE ELSINORE ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore California hereby certify that Resolution No was adopted by the City Council of the City of Lake Elsinore California at a regular meeting held on the 27th day of November 2007 and that the same was adopted by the following vote AYES NOES ABSENT ABST AI N VIVIAN M MUNSON CITY CLERK 4 Agenda Item No 17 Page 43 of 43 CITY OF v~ LAKJ: ,6,LSINORf: ~~... DREAM E;(TREMEw REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27 2007 SUBJECT SIDEWALK CONSTRUCTION, VARIOUS LOCATIONS CHANGE ORDER NO 1 Backaround There are many locations throughout the City without sidewalks and pedestrians either walking on uneven ground or walking In the streets dUring rainy weather City CounCil has directed Staff to pursue funding sources to construct Sidewalks where needed Funding for this Sidewalk contract IS provided by the Bicycle and Pedestrian Safety Improvements (SB 821) EDA Community Development Block Grants (CDBG) and City s Traffic Impact Fees By working with Riverside County Economic Development Agency (EDA) Staff has been able to Increase the CDBG grant funding contribution to thIs project The total cost for this year's project IS budgeted at $730 000 On July 24 2007 City CounCil awarded the project to E G N Construction Incorporated Construction was completed on November 8 2007 DIScuSSion Construction on this project started on August 18 2007 The Change Order Involved additional work on the follOWing streets SCrivener Ave from Poe to Spring Street = Mohr Street from Heald to Lakeshore Drive = SCrivener Street from Graham Ave to Lakeshore Drive = Heald Ave from Mohr Street to Lowell Street = Lindsay Street from Sumner Ave to Pottery = $17 10440 $326 50 $23 685 00 $1336225 $3.56335 $58041 50 FlscallmDact A total of $730 000 was approved for thiS project Total construction Change Order No 1 IS for $58 041 50 Amount of $63 000 was set aSide for change orders Adequate funds are available for Change Order No 1 Agenda Item No 18 Page 1 of 3 Sidewalk Construction November 27 2007 Page 2 Recommendations 1 Approve Change Order No 1 for $58 041 50 for E G N Construction Inc 2 Authonze the City Manager to execute Change Order No 1 with E G N Construction Inc for $58 041 50 Prepared by David S Solomon Project Engineer Ken A Seumalo {tJe<;' Director of Public Works Robert A Bradyod\\? City Manager f Approved by Attachment VICInity map Agenda Item No 18 Page 2 of 3 \ :< \\ '1> il'{;-r ~ '\ 1, ~a \ !\ '" ~ ~ jj; Ii \ l\ ~~~ I /~, .t: ~ 60-';' /:W' I -f _F- ~f!:",;i: ~ If ~, I ~~ ..,-,,~~....... it~ 1u$iI1.yHIl{t> Pork ~ "\ ji:,?....~ '"" ""'.-.... ... ~-,,;: """", . J>;""<"'..c ( --.;:: ,.t'- \ <1l - '\ 4 ~~ I ~q. ~ \ " "I'.:, {f- " .#'~ \. SHEET 5 KEY MAP NO SCALE SHEET 11 C'a ~a ~ ~ ~ SHEET 2 SHEET 10 CITY OF LAKE ELSINORE I I//{'fNlTY MAP Agenda Item No 18 Page 3 of 3 CITY OF ~ LAK): 6LSINO~ , I ~.... DREAM EXTREME. REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS Of THE CITY COUNCIL fROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 AGREEMENT TO REIMBURSE TUMf FUNDS fOR RIGHT-Of-WAY COSTS Of SR74/115 INTERCHANGE PROJECT SUBJECT Backaround The SR74/115 Interchange project IS a Capital Improvement Project that will modify the current Interchange to add loop ramps realign the eXisting on/off ramps and construct a Riverside Dnve bndge overcrosslng 14 5 freeway The project IS programmed to receive Transportation Uniform Mitigation fee (TUMF) Funds for construction costs In the amount of $25 630 000 DISCUSSion In June 2007 the Western Riverside Council of Government (WRCOG) adopted the 5 Year Transportation Improvement Program (TIP) that Includes the SR74/115 Interchange Project Per City s request the TIP programmed $1 5 million dollars of TUMf Funds for nght of way costs and $24 130 000 for construction related costs In September 2006 the City Incurred nght of way costs for the project In the amount of $1 356465 To receive TUMF Fund reimbursement an agreement between WRCOG and the City IS required This agreement formalizes the reimbursement contract between WRCOG and the City flscallmDact Staff administrative costs will be charged to the project Agenda Item No 19 Page 1 of 25 Agreement To Reimburse TUMF Funds November 27 2007 Page 2 Recommendation Authorize the Mayor to sign an agreement on behalf of the City to receive TUMF reimbursement Reviewed by Ed Basubas City Traffic Engineer Ken Seumalo ~S' Director of Public Works Prepared by Approved by Robert A Brady,<1 ~ City Manager .jl<!lY Attachments 1 Reimbursement Agreement 2 Location Map Agenda Item No 19 Page 2 of 25 TRANSPORTATION UNIFORM MITIGATION FEE PROGRAM MODEL AGREEMENT TO REIMBURSE TUMF FUNDS THIS AGREEMENT ( Agreement) IS made and entered mto this day of 200 by and between the WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS ( WRCOG ) and THE CITY OF LAKE ELSINORE WRCOG and the AGENCY are sometimes collectively referred to herem as the PARTIES RECITALS A WRCOG IS the Admlmstrator of the Transportation Umform MItigatIOn Fee Program of Western Riverside County ( TUMF Program) B WRCOG has Identified and designated certam transportatIOn Improvement projects throughout Western Riverside County as projects of regIOnal Importance ( Quahfymg Projects or ProJects) The Quahfymg Projects are more speCifically descnbed m that certam WRCOG study entitled TUMF Nexus Study C The TUMF Program IS funded by TUMF fees paid by new development m Western Riverside County (collectively TUMF Program Funds) TUMF Program Funds are held m trust by WRCOG for the purpose of fundmg the QuahfYing Projects D The AGENCY proposed to Implement a Quahfymg Project and It IS the purpose of thiS Agreement to Identify the Project and to set forth the terms and conditions by which WRCOG will finanCially assist the AGENCY AGREEMENT NOW THEREFORE m consideratIOn of the mutual covenants and subject to the conditions contamed herem the PARTIES hereby agree as follows 1 Descnptlon of the Ouahfung ProTect ThiS Agreement IS mtended to dlstnbute TUMF Program Funds to the Agency for SR74/I15 INTERCHANGE (the ProJect) a QuahfYing Project A descnptlOn of the Project Its ImplementatIOn schedule a detailed scope of work and the AGENCY s estimated project cost thereof IS more partIcularly descnbed m Exhibit A attached hereto and pursuant to Section 19 below IS subject to modificatIOn as requested by ilie Agency and approved by WRCOG It IS understood and agreed iliat ilie City shall expend TUMF Program Funds only as set forth m ilie Agreement and only for the Project To ilils end any use of the funds proVided pursuant to thiS Agreement shall be subject to the review and approval ofWRCOG 1 of 16 Agenda Item No 19 Page 3 of 25 2 WRCOG Fundmg Amount WRCOG hereby agrees to dlstnbute to AGENCY on the terms and conditIOns set forth hereIn a sum not to exceed One MIllIon. Three Hundred Fifty SIX Thousand and Four Hundred SIXty Five dollars ($1.356.465) to be used for reimbursIng the AGENCY for elIgible project expenses as descnbed In SectIOn 3 hereIn ( FundIng Amount) The PARTIES acknowledge and agree that the FundIng Amount may be less than the actual cost ofthe Project Nevertheless the PARTIES acknowledge and agree that WRCOG shall not be oblIgated to contnbute TUMF Program Funds In excess of the maximum TUMF share IdentIfied In the TUMF Nexus Study ( Maximum TUMF Share) 3 Prolect Costs ElIgJble for Advance/Reimbursement The total Project costs ( Total Project Cost ) may Include the follOWIng Items provided that such Items are Included In the scope of work attached as Exhibit A (I) AGENCY and/or consultant costs assocIated with dlfect Project coordInatIon and support (2) funds expended In preparatIon of prelImInary engIneenng studies (3) funds expended for preparatIOn of envlroumental review documentatIOn for the Project (4) all costs assocIated with nght of way acquISItIOn IncludIng nght of way engIneenng appraisal acquISItIon legal costs for condemnatIOn procedures If authonzed by the AGENCY and costs of reVIeWIng appraisals and offers for property acquIsItIon (5) costs reasonably Incurred If condemnatIOn proceeds (6) costs Incurred In the preparatIOn of plans specificatIons and estImates by AGENCY or consultants (7) AGENCY costs associated With biddIng advertiSIng and awardIng of the Project contracts (8) constructIon costs IncludIng change orders to constructIon contract approved by the AGENCY and (9) constructIOn management field mspectIon and matenal testIng costs 4 InelIgJble Prolect Costs The Total Project Cost shall not Include the follOWIng Items which shall be borne solely by the AGENCY Without reimbursement (I) AGENCY admInistratIve costs (2) AGENCY costs attnbuted to the preparatIon of InVOices billIngs and payments (3) any AGENCY fees attnbuted to the processIng of the Project and (4) expenses for Items of work not mcluded WithIn the scope of work m Exhibit A 5 Procedures for DlstnbutlOn of TUMF Program Funds to AGENCY (a) ImtIal Payment bv the AGENCY The AGENCY shall be responsible for InitIal payment of all the Project costs as they are mcurred FollOWIng payment of such PrOject costs the AGENCY shall submit InVOices to WRCOG requestIng reImbursement of elIgible Project costs Each InVOice shall be accompamed by detailed contractor InVOices or other demands for payment addressed to the AGENCY and documents eVidenCIng the AGENCY s payment of the mVOIces or demands for payment Documents eVidenCIng the AGENCY S payment of the InVOices shall be retaIned for three (3) years and shall be made available for review by WRCOG The AGENCY shall submit InVOices not more often than monthly and not less often than quarterly (b) Review and Reimbursement by WRCOG Upon receipt of an InVOice from the AGENCY WRCOG may request additIonal documentatIon or explanatIOn of the Project costs for whICh reimbursement IS sought Undisputed amounts shall be paid by WRCOG to the AGENCY WithIn thIrty (30) days In the event that WRCOG dIsputes the elIgibilIty of the AGENCY for reimbursement of all or a portIOn of an InVOiced amount the Parties shall meet and confer In an attempt to resolve the dispute If the meet and confer process IS unsuccessful m 20fl6 r'f( C, H: 1 , I Agenda Item No 19 Page 4 of 25 resolvmg the dispute the AGENCY may appeal WRCOG s declSlon as to the eligibility of one or more mVOlces to WRCOG s Executive Director The AGENCY may appeal the decIsIOn of the Executive Director to the full WRCOG Board the declSlon of which shall be final Additional details concermng the procedure for the AGENCY s submittal of mVOlces to WRCOG and WRCOG s consideratIOn and payment of submitted mVOIces are set forth m Exhibit B attached hereto (c) Fundmg Amount/Adlustment If a post Project audit or reView mdICates that WRCOG has proVided reimbursement to the AGENCY m an amount m excess of the maximum eligible TUMF share of the Project as determmed by the TUMF Nexus Study or has prOVided reimbursement of meligible Project costs the AGENCY shall reimburse WRCOG for the excess or meligible payments wlthm 30 days of notification by WRCOG 6 Increases m Pr01ect Fundmg The Fundmg Amount may m WRCOG s sole discretIOn be augmented With additional TUMF Program Funds If the TUMF Nexus Study IS amended to mcrease the maximum eligible TUMF share for the Project Any such mcrease m the Fundmg Amount must be approved m wntmg by WRCOG s Executive Dlfector In no case shall the amount of TUMF Program Funds allocated to the AGENCY exceed the then current maximum eligible TUMF share for the Project No such mcreased fundmg shall be expended to pay for any Project already completed For purposes of thiS Agreement the Project or any portIOn thereof shall be deemed complete upon ItS acceptance by WRCOG s Executive Director 7 No Fundmg for Temporary Improvements Only segments or components of the Program that are mtended to form part of or be mtegrated mto the Project may be funded by TUMF Program Funds No Improvement which IS temporary m nature mcludmg but not limited to temporary roads curbs or dramage faCilities shall be funded With TUMF Program Funds except as needed for staged constructIOn of the Project 8 AGENCY s Fundmg: ObligatIOn to Complete the Prolect In the event that the TUMF Program Funds allocated to the Project represent less than the total cost of the Project the AGENCY shall prOVide such additIOnal funds as may be reqUired to complete the Project as descnbed m Exhibit A 9 AGENCY s ObligatIOn to Reoav TUMF Program Funds to WRCOG In the event that (1) the AGENCY for any reason determmes not to proceed With or complete the Project or (11) the Project IS not timely completed subject to any extensIOn of time granted by WRCOG pursuant to the terms of thiS Agreement the AGENCY agrees that any TUMF Program Funds that were dlstnbuted to the AGENCY for the Project shall be repaid m full to WRCOG The Parties shall enter mto good faith negotiatIOns to establish a reasonable repayment schedule and repayment mechamsm 10 Term!Notice of CompletIOn The term of thIS Agreement shall be from the date first herem above wntten until (I) the date WRCOG formally accepts the Project as complete pursuant to Section 6 (11) termmation of thiS Agreement pursuant to SectIOn 14 or (111) the AGENCY has fully satisfied ItS obligatIOns under thiS Agreement All applicable mdemmficatlon provlSlons of thIs Agreement shall remam m effect followmg the termmatlOn of thiS Agreement 3 of 16 r(< ( h. '\ (1__ )( Agenda Item No 19 Page 5 of 25 II Representatives of the Parties WRCOG s Executive Director or his or her designee shall serve as WRCOG s representative and shall have the authonty to act on behalf of WRCOG for all purposes under this Agreement The AGENCY hereby designates Lon Moss City Manager or her designee as the AGENCY s representative to WRCOG The AGENCY s representattve shall have the authonty to act on behalf of the AGENCY for all purposes under thiS Agreement and shall coordmate all acttvlttes of the Project under the AGENCY s responslblltty The AGENCY shall work closely and cooperate fully with WRCOG s representattve and any other agencies which may have JunsdlctlOn over or an mterest m the Project 12 Exoendltltre of Funds bv AGENCY Pnor to ExecutIOn of Agreement Nothmg m this Agreement shall be construed to prevent or preclude the AGENCY from expendmg funds on the Project pnor to the executton of the Agreement or from bemg reimbursed by WRCOG for such expenditures However the AGENCY understands and acknowledges that any expenditure of funds on the Project pnor to the executIOn of the Agreement IS made at the AGENCY s sole nsk and that some expendltltres by the AGENCY may not be eltgtble for reimbursement under this Agreement 13 ReVIew of Services The AGENCY shall allow WRCOG s Representattve to mspect or reVIew the progress of the Project at any reasonable time m order to detenmne whether the terms of this Agreement are bemg met 14 TermmatlOn (a) Notice Either WRCOG or AGENCY may by wntten nottce to the other party termmate this Agreement m whole or m part m response to a matertal breach hereof by the other Party by gtVlng wntten nottce to the other party of such termmatton and speclfymg the effecttve date thereof The wntten nottce shall provide a 30 day penod to cure any alleged breach Dunng the 30 day cure penod the Parties shall diSCUSS m good faIth the marmer m which the breach can be cured (b) Effect of TermmatlOn In the event that the AGENCY termmates this Agreement the AGENCY shall wlthm 180 days repay to WRCOG m full all TUMF Program Funds provided to the AGENCY under this Agreement In the event that WRCOG termmates this Agreement WRCOG shall wlthm 90 days dlstnbute to the AGENCY TUMF Program Funds m an amount equal to the aggregate total of all unpaid mVOlces which have been received from the AGENCY regardmg the Project at the ttme of the nottce of termmatton provided however that WRCOG shall be entttled to exercIse ItS nghts under SectIOn 5(b) mcludmg but not Itmlted to conductmg a review of the mVOlces and requestmg addlttonal mformatton ThIs Agreement shall termmate upon receipt by the non termmatmg Party of the amounts due It hereunder (c) Cumulattve Remedies The nghts and remedies of the Parties proVIded m this SectIOn are m addltton to any other nghts and remedies provided by law or under this Agreement 4 of 16 ,f( \ H ~" Agenda Item No 19 Page 6 of 25 15 Prevallmg Wages The AGENCY and any other person or enttty hired to perform services on the Project are alerted to the reqUIrements of Cahforma Labor Code Secttons 1770 et sea which would require the payment of prevalhng wages were the services or any portIOn thereof determmed to be a pubhc work as defined therem The AGENCY shall ensure comphance With these prevalhng wage reqUIrements by any person or enttty hued to perform the Project The AGENCY shall defend mdemmfy and hold harmless WRCOG Its officers employees consultants and agents from any claim or hablhty mcludmg Without hmltatlOn attorneys fees ansmg from Its failure or alleged failure to comply With Cahfornta Labor Code SectIOns 1770 et seq 16 Progress Reports WRCOG may request the AGENCY to proVide WRCOG With progress reports concernmg the status of the Project 17 Indenmlficatton (a) AGENCY Responslblhttes In addltton to the mdemmficatlOn reqUIred under Sectton 16 the AGENCY agrees to mdemmfy and hold harmless WRCOG Its officers agents consultants and employees from any and all claims demands costs or hablhty ansmg from or connected With all acttVlttes governed by thiS Agreement mcludmg all deSign and constructIOn acttvlttes due to neghgent acts errors or omiSSIOns or Willful misconduct of the AGENCY or Its subcontractors The AGENCY Will retmburse WRCOG for any expendlhtres mcludmg reasonable attorneys fees mcurred by WRCOG m defendmg agamst clatms ulttmately determmed to be due to neghgent acts errors or omiSSIOns or Willful misconduct of the AGENCY (b) WRCOG Responslblhttes WRCOG agrees to mdemmfy and hold harmless the AGENCY Its officers agents consultants and employees from any and all claims demands costs or hablhty ansmg from or connected With all acttvlttes governed by thiS Agreement mcludmg all deSign and constructton activItIes due to neghgent acts errors or omiSSIOns or Willful misconduct ofWRCOG or ItS sub consultants WRCOG Will reimburse the AGENCY for any expet1dlhtres mcludmg reasonable attorneys fees mcurred by the AGENCY m defendmg agamst claims ultimately determmed to be due to neghgent acts errors or omiSSIOns or Willful misconduct ofWRCOG (c) Effect of Acceptance The AGENCY shall be responSible for the profeSSIOnal quahty techmcal accuracy and the coordmatton of any services proVided to complete the Project WRCOG s review acceptance or fundmg of any services performed by the AGENCY or any other person or enttty under thiS Agreement shall not be construed to operate as a waiver of any nghts WRCOG may hold under thiS Agreement or of any cause of actton ansmg out of thiS Agreement Further the AGENCY shall be and remam hable to WRCOG m accordance With apphcable law for all datnages to WRCOG caused by the AGENCY s neghgent performance of thiS Agreement or supervisIOn of any services prOVIded to complete the Project 18 Insurance The AGENCY shall reqUIre at a mmlmurn all persons or enttttes hired to perform the PrOject to obtain and reqUIre their subcontractors to obtam msurance of the 50fl6 >'f( fur (if ~ Agenda Item No 19 Page 7 of 25 types and m the amounts descnbed below and satisfactory to the AGENCY and WRCOG Such msurance shall be mamtamed throughout the term of thIS Agreement or until completIOn of the Project whIchever occurs last (a) CommercIal General LIabllItv Insurance Occurrence versIOn commercIal general lIabIlIty msurance or eqUIvalent form wIth a combmed smgle lImIt of not less than $1 000 000 00 per occurrence If such msurance contams a general aggregate lImIt It shall apply separately to the Project or be no less than two times the occurrence lImIt Such msurance shall (I) Name WRCOG and AGENCY and theIr respective officIals officers employees agents and consultants as msured wIth respect to performance of the servIces on the Project and shall contam no specIal lImItatIOns on the scope of coverage or the protectIOn afforded to these msured (n) Be pnmary wIth respect to any msurance or self msurance programs covenng WRCOG and AGENCY and/or theIr respective officIals officers employees agents and consultants and (111) Contam standard separatIOn of msured proVIsIOns (b) Busmess AutomobIle LIabllItv Insurance Busmess automobIle lIabIlIty msurance or eqUIvalent form wIth a combmed smgle lImIt of not less than $1 00000000 per occurrence Such msurance shall mclude coverage for owned hued and non owned automobIles (c) ProfessIOnal LIabllItv Insurance Errors and omISSIOns lIabIlIty msurance WIth a lImIt of not less than $1 000 000 00 ProfessIOnal lIabIlIty msurance shall only be reqUIred of desIgn or engmeenng professIOnals (d) Workers CompensatIOn Insurance Workers compensation msurance wIth statutory lImIts and employers lIabIlIty msurance wIth lImIts of not less than $100000000 each accIdent 19 Project Amendments Changes to the charactenstlcs of the Project mcludmg the deadlme for Project completion and any responsIbIlItIes of the AGENCY or WRCOG may be requested m wntmg by the AGENCY and are subject to the approval of WRCOG s Representative whIch approval WIll not be unreasonably wIthheld proVIded that extensIOns of time for completion of the Project shall be approved m the sole dIscretion of WRCOG s Representative Nothmg m thIS Agreement shall be construed to reqUIre or allow completIOn of the Project wIthout full complIance wIth the CalIfornIa EnvIronmental QualIty Act (PublIc Resources Code Section 21000 et seq CEQA) and the NatIOnal EnvIronmental PolIcy Act of 1969 (42 USC 4231 et seq) If applIcable but the necessIty of complIance wIth CEQA and/or NEP A shall not JustIfY excuse or permIt a delay m completIOn of the Project 20 ConflIct of Interest For the term of thIS Agreement no member officer or employee of the AGENCY or WRCOG dunng the term of hIs or her servIce WIth the AGENCY 60fl6 J I r< r J f I ( )1 Agenda Item No 19 Page 8 of 25 or WRCOG as the case may be shall have any duect mterest m thIS Agreement or obtam any present or antIcIpated matenal benefit ansmg therefrom 21 LImIted Scope of DutIes WRCOG s and the AGENCY s dutIes and oblIgatIOns under thIS Agreement are lImIted to those descnbed herem WRCOG has no oblIgatIOn wIth respect to the safety of any Project performed at a Job sIte In addItIOn WRCOG shall not be lIable for any actIOn of AGENCY or ItS contractors relatmg to the condemnatIOn of property undertaken by AGENCY or constructIon related to the Project 22 Books and Records Each party shall mamtam complete accurate and clearly IdentIfiable records wIth respect to costs mcurred for the Project under thIs Agreement They shall make avaIlable for exammatIon by the other party ItS authonzed agents officers or employees any and all ledgers and books of account mVOlces vouchers canceled checks and other records or documents eVldencmg or related to the expendItures and dIsbursements charged to the other party pursuant to thIs dIsbursements charged to the other party pursuant to thIs Agreement Further each party shall furnIsh to the other party ItS agents or employees such other eVIdence or mformatlOn as they may reqUIre wIth respect to any such expense or dIsbursement charged by them All such mformatlOn shall be retamed by the PartIes for at least four (4) years followmg termmatIon of thIS Agreement and they shall have access to such mformatlOn dunng the four year penod for the purposes of exammatlOn or audIt 23 Equal Opportumtv Emplovrnent The PartIes represent that they are equal opportumty employers and they shall not dlscnmmate agamst any employee or applIcant of reemployment because of race relIgIon color natIOnal ongIn ancestry sex or age Such non dlscnmmatlOn shall mclude but not be lImIted to all actIVItIes related to mltIal employment upgradmg demotIOn transfer recruItment or recrUItment advertIsmg layoff or termmatlOn 24 Govermng Law ThIs Agreement shall be governed by and construed WIth the laws of the State ofCahfornm 25 Attornevs Fees If eIther party commences an actIon agamst the other party ansmg out of or m connectIOn WIth thIs Agreement the preVaIlIng party m such lItIgatIon shall be entItled to have and recover from the losmg party reasonable attorneys fees and costs of SUIt 26 Agreement TIme of Essence TIme IS of the essence for each and every proVISIOn of thIs 27 Headmgs ArtICle and SectIon Headmgs paragraph captIons or margInal headmgs contamed m thIs Agreement are for convemence only and shall have no effect m the constructIOn or mterpretatIon of any proVISIOn herem 28 PublIc Acknowledgement The AGENCY agrees that all publIc notIces news releases mformatIon SIgnS and other forms of commumcatIon shall mdlcate that the Project IS bemg cooperatIvely funded by the AGENCY and WRCOG TUMF Program Funds 7 of 16 J f f q J (( Agenda Item No 19 Page 9 of 25 29 No JOint Venture This Agreement IS for funding purposes only and nothing herein shall be construed to make WRCOG a party to the constructIOn of the Project or to make It a partner or JOint venture with the AGENCY for such purpose 30 ComplIance With the Law The AGENCY shall comply with all applIcable laws rules and regulations governing the Implementation of the QualIfYing Project including where applIcable the rules and regulations pertaining to the participation of bUSinesses owned or controlled by mlnontles and women promulgated by the Federal Highway AdmllllstratlOn and the federal Department of TransportatIOn 31 Notices All notices hereunder and communICatIOns regarding interpretatIOn of the terms of thiS Agreement or changes thereto shall be provided by the mailIng thereof by registered or certified mail return receipt requested postage prepaid and addressed as follows Ifto AGENCY City of Lake ElSinore 130 South Main Street Lake Elsinore CA 92530 Attention Bob Brady City Manager Telephone (951) 6743124 extensIOn 361 FaCSimile (951) 6748761 If to WRCOG Western RiverSide CounCil of Governments Riverside County Administrative Center 4080 Lemon Street Third Floor RiverSide California 92501 3609 AttentIOn Deputy Executive Director Telephone (951) 955 7985 FaCSimile (951) 787 7991 Any notice so given shall be considered served on the other party three (3) days after depOSit In the U S mail first class postage prepaid return receipt requested and addressed to the party at ItS applIcable address Actual notice shall be deemed adequate notice on the date actual notice occurred regardless of the method of semce 32 IntegratIOn Amendment ThiS Agreement contains the entire agreement between the PARTIES Any agreement or representatIOn respecting matters addressed herein that are not expressly set forth In thiS Agreement IS null and VOId This Agreement may be anJended only by mutual wntten agreement of the PARTIES 33 Severabilltv If any term provISIon conditIOn or covenant of tills Agreement IS held invalId or unenforceable the remainder of thiS Agreement shall not be affected thereby 34 ConflIcting ProvISIons In the event that proVISions of any attached appendices or exhibits conflict In any way With the proVISIOns set forth In tills Agreement the language terms and conditions contained In thiS Agreement shall control the actions and oblIgatIOns of the Parties and the interpretatIOn of the Parties understanding concerning the Agreement 8 of 16 OJ( ~ s u Agenda Item No 19 Page 10 of 25 35 Contract Amendment In the event that the Parties determme that the provlSlons of this Agreement should be altered the Parties may execute a contract amendment to add any proVIsIOn to thiS Agreement or delete or amend any provIsIOn of thiS Agreement All such contract amendments must be m the form of a wntten mstrument signed by the ongmal slgnatones to this Agreement or their successors or deSignees 36 Independent Contractors Any person or entities retamed by the AGENCY or any contractor shall be retamed on an mdependent contractor basiS and shall not be employees of WRCOG Any personnel performmg servICes on the Project shall at all times be under the exclusive directIOn and control of the AGENCY or contractor whichever IS applicable The AGENCY or contractor shall pay all wages salanes and other amounts due such personnel m connectIOn with their performance of services on the Project and as reqUired by law The AGENCY or consultant shall be responsible for all reports and obligatIOns respectmg such personnel mcludmg but not limited to SOCial secunty taxes mcome tax wlthholdmg unemployment msurance and workers compensatIOn msurance 37 Effective Date This Agreement shall not be effective until executed by both parties The failure of one party to execute thiS Agreement wlthm forty five (45) days of the other party executmg thiS Agreement shall render any executIOn of this Agreement meffectlve IN WITNESS WHEREOF the PARTIES have caused thiS Agreement to be executed by their duly authonzed representatives to be effective on the day and year first above wntten WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS CITY OF LAKE ELSINORE By By Rick Bishop Executive Director Robert E Magee Mayor Attest City Clerk APPROVED AS TO FORM By City Attorney 90f16 .., Pr( " '\ UT " Agenda Item No 19 Page 11 of 25 EXHIBIT A SCOPE OF SERVICES The proposed project will modify the Il5/SR74 Interchange to add northbound and southbound loop off ramps reahgn northbound and southbound on/off ramps construct Riverside Dnve Overcrossmg across I 15 and widen SR 74 from Colher Avenue to Cambern Avenue The eXlstmg Interchange IS a compact diamond configuratIOn The total project length IS approximately 2 5 miles Fundmg m thiS agreement IS for ROW purposes only At such time as the City IS prepared for constructIOn and/or mcur other project related costs thiS agreement will need to be amended to mclude costs for such phase 10 of 16 [J wi, lL I J ~7 Agenda Item No 19 Page 12 of 25 EXHIBIT A 1 ESTIMATE OF COST TUMF TUMF PHASE Zone Regional Total Cost by Funds Funds Phase ($0000 s) n/a n/a ($0000 s) ($0000 s) Prelim Engr & Envlro $0 $0 $0 $0 $0 Final Engr (PS & E) $0 $0 $1 5 $00 $1 5 RIght of Way $0 $0 $1 5 $0 $1 356465 Construction $0 $0 $22 630 $0 000 $22 630 Total Cost $0 $0 $25 630 $0 000 $25 630 Note RfW IS partial cost only PSE and Construction phases not funded at thiS time (later phases) I1of16 j t It; f! )) I ~ 11 Agenda Item No 19 Page 13 of 25 EXHIBIT A 2 PROJECT SCHEDULE estimated Est Cost CorT1JIetlon Comrents (ml) Date 1 12/31/2008 $1 2 12/31/2009 $15 3 12/31/2009 $270 Includes OC 4 12/31/2013 $58 Includes OC 12of16 J P ( <y l- J i ('( 1,-( I Agenda Item No 19 Page 14 of 25 ELEMENTS OF COMPENSATION EXHIBIT "B" PROCEDURES FOR SUBMITTAL CONSIDERATION AND PAYMENT OF INVOICES I For professIOnal services WRCOG recommends that the AGENCY mcorporate this Exhibit B I mto ItS contracts with any subcontractors to establish a standard method for preparation of mVOlces by contractors to the AGENCY and ultimately to WRCOG for reimbursement of AGENCY contractor costs 2 Each month the AGENCY shall submit an mVOlce for eligible Project costs mcurred dunng the precedmg month The onginal mVOlce shall be submitted to Wrong s Executive Director With a copy to Wrong s Project Coordmator Each mVOlce shall be accomparued by a cover letter m a format substantially Similar to that of Exhibit B 2 3 For junsdlctlons With large constructIOn projects (With the total constructIOn cost exceedmg $10 million) under constructIOn at the same time may With the approval of WRCOG submit mVOlces to WRCOG for payment at the same time they are received by the junsdlctlOn WRCOG must receive the mVOlce by the 5th day of the month m order to process the mVOlce With m 30 days WRCOG Will retam 10% of the mVOlce until all costs have been venfied as eligible and will release the balance at regular mtervals not more than quarterly and not less than semi annually If there IS a discrepancy or meligible costs that exceed 10% of the prevIOus mVOlce WRCOG will deduct that amount from the next payment 3 Each mVOlce shall mclude documentatIOn from each contractor used by the AGENCY for the Project listmg labor costs subcontractor costs and other expenses Each mVOlce shall also mclude a monthly progress report and spreadsheets showmg the hours or amounts expended by each contractor or Contractor for the month and for the entire Project to date Samples of acceptable task level documentation and progress reports are attached as Exhibits B 4 and B 5 All documentatIOn from the Agency s contractors should be accompanied by a cover letter m a format substantially Similar to that of Exhibit B 3 4 If the AGENCY IS seekmg reimbursement for direct expenses mcurred by AGENCY staff for eligible Project costs the AGENCY shall detail the same level of mformatlOn for ItS labor and any expenses m the same level of detail as reqUired of contractors pursuant to Exhibit B and ItS attachments 5 Charges for each task and milestone listed m Exhibit A shall be listed separately m the mVOlce 6 Each mVOlce shall mclude a certificatIOn Signed by the AGENCY Representative or hiS or her deSignee which reads as follows I J Pn 0k r ll1 Agenda Item No 19 Page 15 of 25 I hereby certify that the hours and salary rates submitted for reimbursement m this mVOIce are the actual hours and rates worked and paid to the contractors or contractors hsted Signed Title Date InVOIce No 7 WRCOG Will pay the AGENCY wlthm 30 days after receipt by WRCOG of an mVOIce If WRCOG disputes any portIOn of an mVOIce payment for that portIOn Will be Withheld Without mterest pendmg resolution of the dispute but the uncontested balance Will be paid 8 The final payment under thiS Agreement Will be made only after (I) the AGENCY has obtamed a Release and Certificate of Fmal Payment from each contractor or contractor used on the Project (n) the AGENCY has executed a Release and Certificate of Fmal Payment and (m) the AGENCY has proVided copies of each such Release to WRCOG [Sample for ProfeSSIOnal Services) For the satisfactory performance and completIOn of the Services under thiS Agreement Agency Will pay the Contractor compensation as set forth herem The total compensatIOn for thiS seTVIce shall not exceed ( INSERT WRITTEN DOLLAR AMOUNT~ ($_INSERT NUMERICAL DOLLAR AMOUNT~ Without wntten approval of Agency s City Manager [or apphcable posItion] ( Total CompensatIOn) 1 ELEMENTS OF COMPENSATION CompensatIOn for the Services Will be compnsed of the followmg elements I I Direct Labor Costs I 2 Fixed Fee and 1 3 Additional Direct Costs 1 1 DIRECT LABOR COSTS Direct Labor costs shall be paid m an amount equal to the product of the Direct Salary Costs and the Multlpher which are defined as follows 1 I 1 DIRECT SALARY COSTS Direct Salary Costs are the base salartes and wages actually paid to the Contractor s personnel directly engaged m performance of the Services 2 " I, (n )( " Agenda Item No 19 Page 16 of 25 under the Agreement (The range of hourly rates paId to the Contractor s personnel appears In SectIOn 2 below) I I 2 MULTIPLIER The Multiplier to be applied to the DIrect Salary Costs to determIne the DIrect Labor Costs IS and IS the sum of the folloWIng components I I 2 I DIrect Salary Costs I I 2 2 Payroll AddItives The DeCimal RatIO of Payroll Additives to Direct Salary Costs Payroll AddItIves Include all employee benefits allowances for vacatIOn SICk leave and holidays and company portion of employee Insurance and SOCIal and retlfement benefits all federal and state payroll taxes premIUms for Insurance whIch are measured by payroll costs and other contnbutIons and benefits Imposed by applicable laws and regulatIOns I I 2 3 Overhead Costs The DeCimal RatiO of Allowable Overhead Costs to the Contractor Firm s Total Direct Salary Costs Allowable Overhead Costs Include general admInIstratIve and overhead costs of maIntaInIng and operatIng established offices and consIstent WIth established firm poliCIes and as defined In the Federal AcqulSltlons RegulatIOns Part 31 2 Total MultIPlier (sum of 1 1 2 1, 1 1 2 2, and 11 2 3) 1 2 FIXED FEE I 2 I The fixed fee IS $ I 2 2 A pro rata share of the FIxed Fee shall be applied to the total DIrect Labor Costs expended for servIces each month and shall be Included on each monthly InVOIce 1 3 ADDITIONAL DIRECT COSTS AddItIonal Dlfect Costs dIrectly IdentIfiable to the performance of the servIces of thIS Agreement shall be reImbursed at the rates below or at actual InVOIced cost Rates for IdentIfied AddItIonal DIrect Costs are as follows ITEM REIMBURSEMENT RATE 3 ~ H 0" " , rt Agenda Item No 19 Page 17 of 25 {_Insert charges--1 Per Diem Car mileage Travel Computer Charges Photocopies Bluehne LD Telephone Fax Photographs $ Iday $ Imile $ Itnp $ /hour $ lcopy $ I sheet $ Icall $ I sheet $ Isheet Travel by air and travel In excess of 100 miles from the Contractor s office nearest to Agency s office must have Agency s pnor wntten approval to be reimbursed under thiS Agreement 4 ~ 'r l.z > j A( Agenda Item No 19 Page 18 of 25 2 DIRECT SALARY RATES Direct Salary Rates which are the range of hourly rates to be used m deterrmmng Duect Salary Costs m Section I 1 I above are gIVen below and are subject to the followmg 2 I Direct Salary Rates shall be apphcable to both straight time and overtime work unless payment of a premIUm for overtime work IS reqUIred by law regulatIOn or craft agreement or IS otherwise specified m this Agreement In such event the premIUm portion of Direct Salary Costs will not be subject to the Multlpher defined m Paragraph I 1 2 above 2 2 Direct Salary Rates shown herem are m effect for one year followmg the effective date of the Agreement Thereafter they may be adjusted annually to reflect the Contractor s adjustments to mdlvldual compensation The Contractor shall notify Agency m wntmg pnor to a change m the range of rates mcluded herem and pnor to each subsequent change POSITION OR CLASSIFICA nON RANGE OF HOURLY RATES f_sample--1 Pnnclpal Project Manager Sr Engmeer/Planner Project Engmeer/Planner Assoc Engmeer/Planner Techmclan Drafter/CADD Operator Word Processor $ 00 $ OO/hour $ 00 $ OO/hour $ 00 $ OO/hour $ 00 $ OO/hour $ 00 $ OO/hour $ 00 $ OO/hour $ 00 $ OO/hour $ 00 $ OO/hour 2 3 The above rates are for the Contractor only All rates for subcontractors to the Contractor will be m accordance With the Contractor s cost proposal 3 INVOICING 3 1 Each month the Contractor shall submit an mVOIce for ServICes performed dunng the precedmg month The ongmal mVOIce shall be submitted to Agency s Executive Director With two (2) copies to Agency s Project Coordmator 3 2 Charges shall be billed m accordance With the terms and rates mcluded herem unless otherwise agreed m wntmg by Agency s Representative 33 Base Work and Extra Work shall be charged separately and the charges for each task and Milestone hsted m the Scope of ServICes shall be hsted separately The charges for each mdlvldual assigned by the Contractor under thiS Agreement shall be hsted separately on an attachment to the mvolce 5 ~ PI ~W I r ) ~ n Agenda Item No 19 Page 19 of 25 3 4 A charge of $500 or more for anyone Item of AddItIonal Duect Costs shall be accompanIed by substantIatmg documentatIon satIsfactory to Agency such as mVOIces telephone logs etc 3 5 Each copy of each mVOIce shall be accompanIed by a Monthly Progress Report and spreadsheets showmg hours expended by task for each month and total project to date 3 6 If apphcable each mVOIce shall mdIcate payments to DBE subcontractors or supphes by dollar amount and as a percentage of the total mVOIce 3 7 Each mVOIce shall mclude a certIficatIOn sIgned by the Contractor s RepresentatIve or an officer of the firm whtch reads as follows I hereby certIfy that the hours and salary rates charged m thIS mVOIce are the acmal hours and rates worked and paId to the employees hsted SIgned TItle Date InvOIce No 4 PAYMENT 4 1 Agency shall pay the Contractor wIthm four to SIX weeks after reCeIpt by Agency of an ongmal mVOIce Should Agency contest any portIOn of an mVOIce that portIOn shall be held for resolutIon wIthout mterest but the uncontested balance shall be paId 4 2 The final payment for ServIces under thIS Agreement wIll be made only after the Contractor has executed a Release and CertIficate of Fmal Payment 6 If k " ) " Agenda Item No 19 Page 20 of 25 "or EXHIBIT B 2 Sample Cover Letter to WRCOG Date Western Riverside Council of Governrnents Riverside County Admlmstratlve Center 4080 Lemon Street Thud Floor Riverside California 92501 3679 AttentIOn Deputy Executive Duector A TTN Accounts Payable Re Project Title InvOice # Enclosed for your review and payment approval IS the AGENCY s mvolce for profeSSIOnal and technical servIces that was rendered by our contractors m COll11ectIon With the 2002 Measure A Local Streets and Roads Fundmg per Agreement No effective (Month/DavN ear) The reqUired support documentation received from each contractor IS mcluded as backup to the mVOIce InVOice penod covered IS from Month/DateN ear to Month/DateN ear Total Authonzed Agreement Amount $0 000 000 00 Total InVOiced to Date Total PrevIOusly InVOiced Balance Remammg $0 000 000 00 $0 000 000 00 $0 000 000 00 Amount due thIS InVOice $0,000,000 00 ---------- ---------- I certify that the hours and salary rates charged III thiS mVOIce are the acrual hours and rates worked and paid to the contractors listed By Name Title cc 7 ~ pr kl , I \r Agenda Item No 19 Page 21 of 25 !e'1Q EXHIBIT B 3 Sample Letter from Contractor to AGENCY Month/DateN ear Western Riverside Council of Governments Riverside County AdmInistratIve Center 4080 Lemon Street Third Floor RIVerside California 92501 3679 AttentIOn Deputy ExecutIve Director Attn Accounts Payable InvOice # For [type of services) rendered by [contractor name) In connectIOn With [name of proJect) This IS per agreement No XX XX XXX effectIve Month/DateN ear InVOice penod covered IS from Month/DateN ear to Month/DateN ear Total Base Contract Amount Authonzed Extra Work (If Applicable) $000 000 00 $000 000 00 TOTAL AUTHORIZED CONTRACT AMOUNT $000 000 00 Total InVOice to Date Total PreViously Billed Balance RemaInIng $000 000 00 $000 000 00 $000 000 00 Amount Due thiS InVOice $000 000 00 -~------ -~------- I certify that the hours and salary rates charged In thiS InVOice are the actual hours and rates worked and paId to the employees listed By Name Title 8 PI( A, \ , I )I ~ Agenda Item No 19 Page 22 of 25 ~I j EXHIBIT B 4 SAMPLE TASK SUMMARY SCHEDULE (OPTIONAL) 9 k ( 0f.-Z i ) J )r 1rI Agenda Item No 19 Page 23 of 25 r EXHIBIT B 5 Sample Progress Report REPORTING PERIOD PROGRESS REPORT Month/Date/Y ear to Month/Date/Y ear #1 A ActiVIties and Work Completed dunng Current Work Penods TASK 01 - 100% PS&E SUBMITTAL I Responded to Segment I comments from Department of TransportatIOn 2 Completed and submitted Segment I final PS&E B Current/Potential Problems Encountered & Corrective Action Problems Corrective Action None None C Work Planned Next Penod TASK 01 - 100% PS&E SUBMITTAL I Completmg and to submit Traffic Signal and Electncal Design plans 2 Respondmg to reVIew comments 10 ~ ~f k ) j r U1 Agenda Item No 19 Page 24 of 25 ~ ~ ~ w w .... '" u ~ ~ w a u '" '" ~ ~~~ ,,~~ . N N ~ ~~'" ~ 0 l!'~~ 0 ~:a!g u r z u ~ B ~ r z w B ~ ~ ~ 5l u: al " " J: 0 " , " . t Agenda Item No 9 Page 25 of 5 / ( CITY OF ~ LAIZE 6LS1NORJ: , , ~ DREAM E;(TREMEN REPORT TO CITY COUNCIL REPORT TO REDEVELOPMENT AGENCY TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL HONORABLE CHAIRMAN AND MEMBERS OF THE REDEVELOPMENT AGENCY FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27,2007 SUBJECT GENERAL PLAN AMENDMENT NO 2007 14, INDUSTRIAL DESIGN REVIEW NO 200603 'FAIRWAY BUSINESS PARK" Backaround At a regularly scheduled meeting on November 6 2007 the Planning Commission adopted Resolution No 2007 197 recommending that the City Council adopt Mitigated Negative Declaration No 2007 05 Resolution No 2007 198 recommending that the City Council adopt findings that the project IS consistent with the Multiple Species Habitat Conservation Plan Resolution No 2007 199 recommending City Council approval of General Plan Amendment No 2007 14 Resolullon No 2007200 approving Conditional Use Permit No 200721 and Resolution No 2007 201 recommending City Council approval of Industrial Design Review No 2006 03 The subject property IS located Within Redevelopment Area No 1 DIscussion Planning staff presented the proposed project to the Planning Commission Indlcallng that the developers were requesllng the follOWing entitlements A General Plan Circulation Map Amendment to realign the planned extension of a Secondary Highway (Pasadena Street) between Third Street and Chaney . A Conditional Use Permit to allow for optional office and showroom uses and outdoor storage areas onslte Agenda Item No 20 Page 1 of 112 General Plan Amendment No 2007 14 & Industnal Design Review No 200603 November 27 2007 Page 2 of 4 An Industnal Design Review to construct and establish twenty (20) light Industnal bUildings with associated onslte Improvements Staff subsequently recommended that one Planning DIvIsion condition of approval be modified relating to the provIsion of onslte parking pnor to completron of each development phase . The Public Works Director then recommended that several Englneenng Department conditions of approval be modified The modifications are assOCiated with the timing of nght of way dedication street and storm drain Improvements The project developers subsequently Informed the Planning Commission that they stili had Issues with two of the recommended conditions of approval The first condition was Planning DIVISion Condition No 17 which states Approval for Industnal DeSign ReView No 2006 03 will lapse and be vOid unless bUilding permits are Issued within one year following the date of approval The developer Intends to construct the project In three phases over a three year penod and IS concerned that the above condition could become an Issue assuming economic or other unforeseen circumstances preclude bUilding permits from being Issued In a timely manner The developer requested that the one year eXpiration requirement be extended to three years The Director of Community Development Informed the Commission that they did not have the authonty to modify a Municipal Code requirement The Planning Commission subsequently voted to recommend that the City Council amend the condition to extend the expiration penod from one to three years to match the developers phaSing plan The second condition of approval contested by the developer IS Englneenng Department Condition No 94 which onglnally required the developer to Install traffic signals at Collier Avenue and Third Street Collier Avenue and Chaney Street and Mlnthorn Street and Chaney Street After In depth diSCUSSion the Planning Commission directed the Public Works Director to only require the developer to Install a signal at the Collier Avenue and Chaney Street intersection The developer IS now being required to contnbute a fair share to the cost of Installing the other two signals In the future Overall the Planning Commission indicated they had no other Issues or objections with the proposed Industnal park and felt that the project would result In a significant Improvement for the general area Agenda Item No 20 Page 2 of 112 General Plan Amendment No 2007 14 & Industrral Design Review No 200603 November 27 2007 Page 3 of 4 Fiscal Impact The proposed Industrral development will have a positive fiscal Impact on the community and the City In that the proposed use will expand the availability of Job opportunities as well as creating addltlonallndustrral space Recommendations 1 Waive further reading and adopt a resolution adopting Mitigated Negative Declaration No 2007 05 2 Waive further reading and adopt a resolution adopting findings that the entitlements are consistent with the Multiple Species Habitat Conservation Plan 3 Waive further reading and adopt a resolution approving General Plan Amendment No 2007 14 4 Waive further reading and adopt a resolution approving Industrral Design Review No 2006 03 Staff recommends that the Redevelopment Agency Concur with City Council adoption of the Resolutions listed above Prepared by Matthew CHams Senior Planner ReViewed by Rolfe Prelsendanz ~ Community Development Director {/ "/ / 'l Robert A BradYl1 Ml, City Manager '~ Approved by Attachments 1 Location Map 2 City Council Resolution adopting Mitigated Negative Declaration No 2007 05 3 City Council Resolution making Findings of Consistency with the Multiple Species Habitat Conservation Plan 4 City Council Resolution approving General Plan Amendment No 2007 14 5 City Council Resolution approving Industrral DeSign ReView No 2006 03 6 Conditions of Approval modified by the Planning Commission 7 Planning Commission Staff Report and Resolutions from November 13 2007 Meeting Agenda Item No 20 Page 3 of 112 General Plan Amendment No 2007 14 & Industrial Design Review No 2006 03 November 27 2007 Page 4 of 4 8 81/2 x 11 Plan Reductions 9 Full Size Project Plans 10 Initial Study/Mitigated Negative Declaration Agenda Item No 20 Page 4 of 112 VICINITY MAP GENERAL PLAN AMMENDMENT No 2007-14 PASADENA STREET REALIGNMENT CONDITIONAL USE PERMIT No 2007-21/1NDUSTRIAL DESIGN REVIEW No 2006-3 FAIRWAY BUSINESS PARK Agenda Item No 20 Page 5 of 112 RESOLUTION NO 2007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING MITIGATED NEGATIVE DECLARATION NO 200705 WHEREAS the City of Lake Elsinore wishes to commence proceedings to consider General Plan Amendment No 2007 14 Conditional Use Permit No 200721 and Industnal Design Review No 2006 03 (the Project) and WHEREAS the Project IS subject to the provIsions of the California EnVIronmental Ouallty Act (Public Resources Code Sections 21000 et seq CEOA) and the State Implementation GUidelines for CEOA (14 California Code of Regulations Sections 15000 et seq CEOA GUidelines) because the Project Involves an activity which may cause either a direct phYSical change In the environment or a reasonably foreseeable Indirect phYSical change In the environment and Involves the Issuance of a lease permit license certificate or other entitlement for use by one or more public agencies (Public Resources Code Section 21065) and WHEREAS pursuant to CEOA GUidelines Section 15063 the City conducted an Initial Study to determine If the Project would have a significant effect on the environment Based upon the results of that Initial Study there was substantial eVidence that all potential Impacts to the environment associated with the Project could be mitigated to less than Significant levels and WHEREAS based upon the results of the Initial Study and based upon the standards set forth In CEOA GUidelines Section 15070 It was determined appropnate to prepare and circulate MItigated Negative Declaration No 2007 05 for the Project (the Negative Declaration) and WHEREAS pursuant to CEOA GUidelines Section 15072 on July 27 2007 the City duly Issued a notice of Intent to adopt the Mitigated Negative Declaration and WHEREAS the City Council of the City of Lake ElSinore has been delegated with the responsibility of adopting mitigated negative declarations and WHEREAS public notice of the Project and the Mitigated Negative Declaration have been given and the City Council has considered eVidence presented by the Community Development Department and other Interested parties at a public heanng held with respect to thiS Item on November 27 2007 NOW THEREFORE THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALIFORNIA DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS SECTION 1 The City Council has evaluated all comments wntten and oral received from persons who have reviewed the Mitigated Negative Declaration 1 Agenda Item No 20 Page 6 of 112 SECTION 2 The City Council hereby finds that the Mitigated Negative Declaration for the Project IS adequate and has been completed In accordance with CEQA the State CEQA GUidelines and the City s procedures for Implementation of CEQA The City Council has reviewed and considered the Information contained In the Mitigated Negative Declaration and finds that the Mitigated Negative Declaration represents the Independent Judgment of the City SECTION 3 The City Council further finds and determines that none of the circumstances listed In CEQA GUidelines Section 150735 requlnng recirculation of the Mitigated Negative Declaration are present and that It would be appropnate to adopt the Mitigated Negative Declaration as proposed SECTION 4 The City Council hereby makes adopts and Incorporates the following findings regarding the lack of potential enVIronmental Impacts of the Project and the analysIs and conclusions set forth In the Mitigated Negative Declaration 1 RevIsions In the Project plans or proposals made by or agreed to by the applicant before a MItigated Negative Declaration and Initial Study are released for public review would aVOid the effects or mitigate the effects to a pOint where clearly no slgmflcant effects would occur Based upon the Imtlal Study conducted for the Project there IS substantial eVidence suggestIng that all potential Impacts to the enVironment resultIng from the Project can be mitigated to the less than slgmflcant levels 2 There IS no substantial eVidence In the light of the whole record before the agency that the Project as reVised may have significant effect on the environment Pursuant to the eVidence received and In the light of the whole record presented the Project Will not have a slgmficant effect on the enVironment SECTION 5 ThiS Resolution shall take effect from and after the date of ItS passage and adoption PASSED APPROVED AND ADOPTED on thiS 27th day of November 2007 ROBERT E MAGEE MAYOR CITY OF LAKE ELSINORE ATTEST VIVIAN MUNSON CITY CLERK 2 Agenda Item No 20 Page 7 of 112 APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF LAKE ELSINORE ) ) ss ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore California hereby certify that Resolution No was adopted by the City Council of the City of Lake Elsinore at a regular meeting held on the 27th day of November 2007 and that the same was adopted by the following vote AYES NOES ABSTAIN ABSENT VIVIAN M MUNSON CITY CLERK 3 Agenda Item No 20 Page 8 of 112 RESOLUTION NO 2007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALIFORNIA, ADOPTING FINDINGS THAT THE ENTITLEMENTS ARE CONSISTENT WITH THE MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP) WHEREAS, Stacey Peterson of McArdle Associates Architects filed an application with the City of Lake Elsinore requesting approval of General Plan Amendment No 200714 Conditional Use Permit No 200721 and Industnal Design Review No 2006 03 for the design and construction of twenty (20) light Industnal bUildings ranging In size from 6810 square feet to 30989 square feet On a 17 2 acre site with related Improvements (the Entitlements) located on the north side of Chaney Street approximately 920 feet west of Mlnthorn Street APN 377 140 124 (the Property) and WHEREAS, Section 60 of the MSHCP requires that all prOjects which are proposed on land covered by an MSHCP cntena cell and which require discretionary approval by the legislative body undergo the Lake ElSinore AcqUISition Process ( LEAP) and a JOint Project ReView (JPR) between the City and the Regional Conservation Authonty ( RCA ) pnor to public review of the project applications and WHEREAS Section 6 0 further requires that development projects not within an MSHCP cntena cell must be analyzed pursuant to the MSHCP Plan Wide ReqUirements and WHEREAS the Applications are discretionary In nature and require review and approval by the Planning Commission and/or City Council and WHEREAS, the Applications are not within an MSHCP Cntena Cell Core or Linkage but are within the ElSinore Plan Area of the MSHCP and therefore the Project was reviewed pursuant to the MSHCP Plan Wide ReqUirements and WHEREAS, Section 6 0 of the MSHCP requires that the City adopt consistency findings pnor to approving any discretionary project entitlements for development of property that IS subject to the MSHCP and WHEREAS the City Council has been delegated with the responsibility of determining the consistency of discretionary entitlements with the MSHCP and WHEREAS, public notice of the Entitlements has been given and the City Council has considered eVidence presented by the Community Development Department and other Interested parties at a public heanng held with respect to thiS Item on November 27 2007 NOW THEREFORE THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS 1 Agenda Item No 20 Page 9 of 112 SECTION 1 The City Council has considered the proposed application and ItS consistency with the MSHCP pnor to making a decIsion to adopt findings that the Entitlements are consistent with the MSHCP SECTION 2 That In accordance with the Lake Elsinore Municipal Code and the MSHCP the City Council makes the following findings 1 The proposed project IS a project under the City s MSHCP Resolution and the City must make an MSHCP Consistency finding before approval The Property IS not located wIthIn a MSHCP Cntena Cell However the Property IS wlthm the Elsmore Plan Area and must be reviewed for consistency with the MSHCP Plan Wide ReqUirements mcludmg Section 6 1 2 Rlpanan/Rlverme Areas and Vernal Pool GUldelmes 2 The proposed project IS subject to the City s LEAP and the County s JOint Project Review processes As stated above the Property IS not located wlthm a MSHCP Cntena Cell and therefore the EntJtIements were not revIewed through the LEAP or Jomt Project Review processes 3 The proposed project IS consistent With the Riparian/Riverine Areas and Vernal Pools GUidelines The proposed project would Impact two water features the Lake Elsmore Outlet Channel located adjacent to the project site and a 0 61 acre ponded feature located wlthm the project site at the end of Birch Street Accordmg to the DetermmatlOn of BIOlogically EqUivalent or Supenor Preservation Report (DBESP) the Lake Elsmore Outlet Channel meets the Multiple Species Habitat ConservatIOn Plan (MSHCP) defmltlOn of a npanan/nverme resource because It contams freshwater flow durmg all or a portion of the year The other water feature does not meet thiS defmltlOn because It IS artifiCially created and does not have freshwater flow Implementation of the proposed project would directly Impact 900 square feet (002 acre) of the Lake Elsmore Outlet Channel at each of three proposed outfall structure locations durmg constructIOn The total Impact area would be 2 700 square feet (0 06 acre) Should a fourth storm dram outfall structure be constructed an addItIonal Impact to 900 square feet (002 acre) of the Lake Elsmore Outlet Channel would occur thereby totalmg 3 600 square feet (008 acre) As part of the DBESP the project would be reqUired to Implement mitigatIOn and best management practices (BMPs) as part of a stormwater pollutIOn preventIOn plan (SWPPP) deSigned to prevent and aVOid Impacts to water quality wlthm the Lake Elsmore Outlet Channel durmg construction Long term Impacts would be mmlmlzed through project deSign features mcludmg blo swales which would treat potential water quality Impacts All potential Impacts to npanan/nverme habitat have been handled m accordance With the MSHCP In addition no vernal pools eXIst on the project site therefore due to the lack of 2 Agenda Item No 20 Page 10 of 112 sUitable habitat there IS a very low potentIal for vernal pool specIes to occur The project IS therefore consIstent wIth the Rlpanan/Rlverme Areas and Vernal Pool GUldelmes set forth m SectIon 6 1 2 of the MSHCP No further actIon regardmg thIs sectIon of the MSHCP IS reqUired 4 The proposed project IS consistent with the Protection of Narrow Endemic Plant Species GUidelines Per MSHCP reqUirements the Property IS not subject to the Narrow EndemIc Plant SpecIes GUldelmes set forth m SectIon 6 1 3 No further actIon regardmg thIs sectIon of the MSHCP IS reqUired 5 The proposed project IS consistent with the Additional Survey Needs and Procedures Per MSHCP reqUirements the Property IS not subject to any of the Cntlcal Area SpecIes Survey Area GUldelmes as set forth m SectIon 6 3 2 ofthe MSHCP wIth the exceptIOn of Burrowmg Owl No burrowmg owls or burrowmg owl sIgns were observed wlthm the project sIte or adjacent lands The project sIte does not support any actIVe burrows or sUitable habitat due to the heavy sot! composItIon ongomg mechanical dIsturbance of the sIte and the surroundmg commercIal urban settmg As reqUired by the MSHCP mItIgation has been mcluded to conduct a Burrowmg Owl survey 30 days pnor to any ground dIsturbance mcludmg removal vegetatIon or other debns No further actIon regardmg thIS sectIon of the MSHCP IS reqUired 6 The proposed project IS consistent with the Urban/Wlldlands Interface GUidelines The Property IS surrounded by eXlstmg development or graded parcels planned for development Therefore the Urban/Wlldlands Interface GUldelmes set forth m Section 6 1 4 of the MSHCP are not appltcable No further actIon regardmg thIS sectIOn of the MSHCP IS reqUired 7 The proposed project IS consistent with the Vegetation Mapping requirements The project bIologIst has mapped the npanan/nverme resources as part of the DBESP m accordance with the reqUirements of VegetatIOn Mappmg set forth m SectIon 6 3 1 of the MSHCP No further actIon regardmg thIS sectIon of the MSHCP IS reqUired 8 The proposed project IS consistent with the Fuels Management GUidelines As stated above the Property IS surrounded by eXlstmg and planned development Therefore the Fuels Management GUldelmes as set forth m Section 6 4 of the MSHCP are not appltcable No further actIon regardmg thIS sectIOn of the MSHCP IS reqUired 3 Agenda Item No 20 Page 11 of 112 9 The proposed project will be conditioned to pay the City s MSHCP Local Development Mitigation Fee The developer will be reqUired to pay the City s MSHCP Local Development Mitigation Fee 10 The proposed project IS consistent with the MSHCP The Entitlements are consistent with all applicable proVisIOns of the MSHCP No further actions related to the MSHCP are reqUired SECTION 3 Based upon the eVidence presented the above findings and the attached conditions of approval the City Council hereby adopts findings that the Entitlements are consistent with the MSHCP SECTION 4 ThiS Resolution shall take effect from and after the date of ItS passage and adoption PASSED APPROVED AND ADOPTED on thiS 27th day of November 2007 ROBERT E MAGEE MAYOR CITY OF LAKE ELSINORE ATTEST VIVIAN MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY 4 Agenda Item No 20 Page 12 of 112 STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF LAKE ELSINORE ) ) ss ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore California hereby certify that Resolution No was adopted by the City Council of the City of Lake Elsinore at a regular meeting held on the 27th day of November 2007 and that the same was adopted by the following vote AYES NOES ABSTAIN ABSENT VIVIAN M MUNSON CITY CLERK 5 Agenda Item No 20 Page 13 of 112 RESOLUTION NO 2007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING GENERAL PLAN AMENDMENT NO 200714 WHEREAS, the City of Lake Elsinore IS considering an amendment to the General Plan Circulation Map General Plan Amendment No 2007 14 which Will change the alignment of the Pasadena Street Extension (the General Plan Amendment) allowing for the development of a light industrial park Fairway Business Park and WHEREAS the City Council of the City of Lake Elsinore has been delegated With the responsibility of makIng changes to the approved General Plan Circulation Map and WHEREAS, public notice of the General Plan Amendment has been given and the City Council has conSidered eVidence presented by the Community Development Department and other Interested parties at a public hearing held With respect to this Item on November 27 2007 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALIFORNIA DOES HEREBY RESOLVE DETERMINE AND ORDER AS FOLLOWS SECTION 1 The City Council has conSidered the proposed General Plan Amendment prior to making a decIsion to approve the proposed amendment to the City s Circulation map The City Council finds and determines that Mitigated Negative Declaration No 2007 05 IS adequate and prepared In accordance With the requirements of the California Environmental Quality Act (CEQA) SECTION 2 That In accordance With State Planning and Zoning law and the City of Lake ElSinore MUnicipal Code the City Council makes the follOWing findings for the approval of General Plan Amendment No 2007 14 1 The proposed General Plan Amendment Will not be a) detrimental to the health safety comfort or general welfare of the persons reSiding or working Within the neighborhood of the proposed amendment or Within the City or b) InJurious to the property or Improvements In the neighborhood or Within the City a The deSign of the proposed Pasadena Street extension realignment between Thlfd Street and Chaney Street IS based upon the Fairway Busmess Park Traffic Impact AnalYSIS prepared by Kunzman and ASSOCiates dated February 26 2007 The study analyzed vanous alternative alignments 1 Agenda Item No 20 Page 14 of 112 \ b Weighing the relatIVe ments of the alternatIVe alignments the alIgnment shown on the attached ExhIbit A IS considered the preferred alignment c The proposed realignment has been conditioned to ensure that It will not be detnmental to the health safety comfort or general welfare of the persons resIding working or traveling within the neighborhood of the proposed amendment 2 The proposed General Plan Amendment will not have a significant effect on the environment The General Plan Amendment does not propose any slgmficant change to eXIsting land use desIgnations and will not result In any slgmflcant enVironmental Impacts as explained In MItigated NegatIVe DeclaratIOn No 2007 05 SECTION 3 Based upon all of the eVidence presented and the above findings the City Council hereby approves General Plan Amendment No 2007 14 SECTION 4 ThiS Resolution shall take effect from and after the date of ItS passage and adoption PASSED, APPROVED AND ADOPTED on thiS 27th day of November 2007 ROBERT E MAGEE MAYOR CITY OF LAKE ELSINORE ATTEST VIVIAN MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY 2 Agenda Item No 20 Page 15 of 112 \ STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF LAKE ELSINORE ) ) ss ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore California hereby certify that Resolution No was adopted by the City Council of the City of Lake Elsinore at a regular meeting held on the 27th day of November 2007 and that the same was adopted by the following vote AYES NOES ABSTAIN ABSENT VIVIAN M MUNSON CITY CLERK 3 Agenda Item No 20 Page 16 of 112 EXHIBIT A Proposed Pasadena street Realignment / / / , / , / "'" ,( , , , , -ta' 'l,j#" Q.~, , . . . . . . . . Now Recommended Site . . . . . . . . ) , , , Legend . .. = Pasadena Street Current General Plan After Realignment - = Pasadena Street Alignment o = Traffic Signal , " Agenda Item No 20 Page 17 of 112 RESOLUTION NO 2007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING INDUSTRIAL DESIGN REVIEW NO 2006 03 WHEREAS Stacey Peterson of McArdle Associates Architects filed an application with the City of Lake Elsinore requesting approval of Industnal Design Review No 2006 03 for the design and construction of twenty (20) light Industnal bUildings ranging In size from 6810 square feet to 30989 square feet on a 172 acre site with related Improvements (the ProJect) located on the north side of Chaney Street approximately 920 feet west of Mlnthorn Street APN 377 140 124 (the Property) and WHEREAS the City Council of the City of Lake ElSinore has been delegated with the responsibility of approving Industnal design review applications and WHEREAS on November 27 2007 at a duly noticed public heanng the City Council considered eVidence presented by the Community Development Department and other Interested parties with respect to thiS Item NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS SECTION 1 The City Council has considered the Industnal Design RevIew pnor to making a decIsion to approve the application The City Council finds that the Industnal Design Review satisfies all requirements set forth In Chapter 17 82 of the Lake ElSinore MUnicipal Code SECTION 2 The City Council has conSidered the Mitigated Negative Declaration No 2007 05 and has determined that the MitIgated Negative Declaration has been prepared In compliance with the California Environmental Quality Act SECTION 3 That In accordance with the State Planning and Zoning Law and the Lake ElSinore Municipal Code the City Council makes the following findings for the approval of Industnal DeSign ReView 2006 03 1 The Project as approved will comply with the goals and objectives of the General Plan SpeCific Plan and the ZOning Dlstnct In which the Project IS located The Project compIles wIth the goals and objectIves of the General Plan because It WIll assIst In achIeVing the development of a well balanced and functIOnal mIx of resIdentIal commercIal Industnal open space recreatIOnal and Instttutlonal land uses The Project Will serve to greater dIverSIfy and expand Lake ElSinore s economIc base 1 Agenda Item No 20 Page 18 of 112 2 The Project complies with the design directives contained In the General Plan Urban Design Element and all other applicable provIsions of the Lake Elsinore MUnicipal Code The Project IS appropriate to the site and surroundmg developments m that the I1ght mdustrlal park cons/stmg of twenty (20) bUlldmgs has been designed m consideration of the size and shape of the property SuffiCient setbacks and enhanced onslte landscapmg have been provided thereby creatmg mterest and varymg Vistas as a person moves along abuttmg streets and wlthm the park In additIOn safe and effiCient circulation has been achieved onslte The Project Will compl1ment the qual1ty of eXlstmg development and Will create a visually pleasmg non detractive relationship between the proposed development and eX/stmg projects through the use of a Contemporary architectural design that IS s/mtlar to eX/stmg mdustnal developments m the VIClntty A variety of architectural elements and colors are proposed mcludmg recessed bUlldmg entries multiple parapet heights decorative score Imes and eye brow canopies In addition proposed neutral tone colors Will serve to blend with surroundmg developments and provide eVidence of a concern for qual1ty and orlgmallty 3 Subject to the attached conditions of approval the Project IS not antiCipated to result In any significant adverse environmental Impacts The City Council has considered the Mitigated NegatIVe Declaration No 2007 05 and has determmed that the Mitigated NegatIVe Declaration has been prepared m compl1ance with the Cal1fornta Environmental Quality Act All potential Impacts can be mitigated to less than s/gntficant levels and as such the Project wtll not have a s/gntflcant effect on the enVironment 4 Conditions and safeguards pursuant to Chapter 17 82 070 of the Zoning Code Including guarantees and eVidence of compliance with conditions have been Incorporated Into the approval of the Project to ensure development of the property In accordance with the objectives of Chapter 17 82 Pursuant to Section 17 82 070 of the Lake Elsmore Muntclpal Code the Project has been scheduled for consideration and approval of the City Council on November 27 2007 SECTION 4 Based upon all of the eVidence presented the above findings and the conditions of approval Imposed upon the Project the City Council hereby approves Industnal Design Review 200603 SECTION 5 ThiS Resolution shall take effect from and after the date of ItS passage and adoption 2 Agenda Item No 20 Page 19 of 112 PASSED, APPROVED AND ADOPTED on thIs 27th day of November 2007 ROBERT E MAGEE MAYOR CITY OF LAKE ELSINORE ATTEST VIVIAN MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF LAKE ELSINORE ) ) ss ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore California hereby certify that Resolution No was adopted by the City Council of the City of Lake Elsinore at a regular meeting held on the 27th day of November 2007 and that the same was adopted by the follOWing vote AYES NOES ABSTAIN ABSENT VIVIAN M MUNSON CITY CLERK 3 Agenda Item No 20 Page 20 of 112 CONDITIONS OF APPROVAL FOR . GENERAL PLAN AMENDMENT NO 2007 04 CONDITIONAL USE PERMIT Nb 2007'21 AND INDUSTRIAL DESIGN REVIEW NO 2006 03 n "FAIRWAY BUSINESS PARK' PLANNING DEPARTMENT General Conditions 1 The Applicant shall defend (With counsel acceptable to the City) Indemnify and hold harmless the City Its Officials Officers Employees and Agents from any claim action or proceeding agamst the City Its OffiCials Officers Employees or Agents to attach set aSide vOid or annul an approval of the City ItS adVISOry agencies appeal boards or legislative body concernmg the MSHCP Consistency Fmdmgs General Plan Amendment No 2007 04 Conditional Use Permit No 2007 21 Industrial Design Review No 2006 03 and any related determinations 2 The applicant shall deliver to the Plannmg Department a cashier s check or money order made payable to the Riverside County Clerk In the amount of $1 86400 to enable the City to file the Notice of Determination Said filing fee shall be proVided to the City within 48 hours of project approval 3 Applicant shall place a weatherproof 3 x 3 sign at the entrance to the project site Identlfymg the approved days and hours of construction activity and a statement that complamts regardmg the operation can be lodged with the City of Lake Elsmore Code Enforcement DIVIsion at (951) 674 3124 4 All Conditions of Approval shall be reproduced upon page one of bUlldmg plans submitted to the BUilding and Safety DIVISion for Plan Check 5 Applicant shall comply with all applicable mitigation measures listed In the Mitigation MOnitoring Program associated with the Mitigated Negative Declaration for the Fairway Busmess Park 6 Pnor to Issuance of any grading or bUlldmg permits the Applicant shall sign and complete an Acknowledgement of Conditions and shall return the executed onglnal to the Community Development Department for mcluslon m the case records 7 The Applicant shall comply With all requirements of the City s Grading Ordmance Construction generated dust and erosion shall be mitigated In accordance With the proVISions of Lake Elsmore MUnicipal Code Chapter 15 72 and usmg accepted control techniques Interim erosion control measures shall be prOVided thirty (30) days after the site s rough grading as approved by the City Engineer Plannmb ( omffil'i'ilOIl Approval NOH11lbcr 6 2007 Agenda Item No 20 Page 21 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 2 OF 14 8 The Applicant shall comply with the City s NOise Ordinance Notwithstanding the foregoing with regard to hours of operation construction activity shall be limited to the hours of 7 00 AM to 5 00 PM Monday through Fnday and no construction activity shall occur on Saturdays Sundays or legal holidays 9 The proposed location of onslte construction trailers shall be approved by the Community Development Director or Designee A cash bond of $1 00000 shall be required for any construction trailers placed on the site and used dunng construction Bonds will be released after removal of trailers and restoration of the site to an acceptable state subject to the approval of the Community Development Director or Designee 10 The Applicant shall comply With all applicable City codes and ordinances Conditional Use Permit No 2007 21 11 The Conditional Use Permit shall comply With all applicable requirements of the Title 17 of the Lake ElSinore MUniCipal Code unless modified by approved Conditions of Approval 12 The Conditional Use Permit granted herein shall run With the land and shall continue to be valid upon a change of ownership of the site or structure which was the subject of thiS approval 13 Pnor to approval of tenant Improvement plans for eIther office or showroom uses Within BUildings ABC & D the property owner shall prepare and submit an onslte parking study to the Community Development Department for review and approval The study shall demonstrate that adequate parking spaces either currently eXist onslte or will eXist pnor to commencement of a proposed use Within BUildings A B D & D Commercial or other uses reqUlnng parking spaces at a ratIo of 1 per 250 square feet wIll be permitted only after a parking study shOWing adequate spaces for peak parking times IS approved by the Director of Community Development or his/her deSignee If the final site plan demonstrates that all LEMC parking requirements have been complied With the Director of Community Development shall have the authonty to waive the onslte parking study requirement 14 Extenor secunty lighting shall be shielded and directed on site so as not to create glare onto nelghbonng properties The proposed light fixtures shall compliment the bUilding architecture and shall be reviewed and approved by the Director of Community Development or DeSignee 15 All secunty measures requested by the Riverside County Shenff s Planmnb (01l1ml~<"lOn Approval l\O\l mbcr 6 2007 Agenda Item No 20 Page 22 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE30F14 Department shall be followed and adhered to at all times 16 Outdoor storage matenals shall not be vIsible from public nghts of way or adjacent properties In addition no matenals shall be stored higher than the adjacent screening method Industrial Design RevIew No 2006 03 17 Approval for Industnal Design Review No 2006 03 Will lapse and be vOid unless bUilding permits are Issued within one (1) year follOWing the date of approval 18 Unless speCifically provided otherwise In these conditions any alteration or expansion of a project for which there has been a Design Review approval as well as all applications for modification or other change In the conditions of approval of a Design Review shall be applied for In accordance with the provIsions of Section 17 82 120 19 No structure which has received a DeSign ReView or Minor DeSign ReView approval shall be occupied or used In any manner or receive a Certificate of Occupancy until the Director of Community Development has determined that all Conditions of Approval have been compiled with 20 All site Improvements approved with this request shall be constructed as indicated on the approved site plan and elevations RevIsions to approved site plans or bUilding elevations shall be subject to the review of the Community Development Director 21 Plan Check shall conform to the submitted plans as modified by Conditions of Approval or the Planning Commission/City Council through subsequent action 22 All roof mounted or ground support air conditioning units or other mechanical equipment incidental to development shall be architecturally screened or shielded by landscaping so that they are not vIsible from nelghbonng property or public streets Any matenal covenng the roof equipment shall match the pnmary wall color 23 Pnor to Issuance of a Certificate of Occupancy for any bUilding onslte a Uniform Sign Program shall be submitted for review and approval by the Planning Commission Plannmg (omITI1~<"lOn Approval l\o\l11lbcr 6 2007 Agenda Item No 20 Page 23 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 4 OF 14 24 All freestanding and wall mounted slgnage proposed onslte shall comply with the currently approved Fairway BUSiness Park Uniform Sign Program document 25 Applicant shall comply With all ADA (Amencans With Disabilities Act) requirements 26 Trash enclosures shall be constructed per City standards as approved by the Community Development Director or DeSignee pnor to Issuance of Certificate of Occupancy 27 No extenor roof ladders shall be permitted 28 All extenor downspouts shall be concealed Within the bUildings 29 Matenals and colors depicted on the plans and matenals board shall be used unless modified by the Director of Community Development or DeSignee The colors and matenals Include the following Color Schedule Painted Concrete - Field Color Scheme 1 - Sherwin Williams #sw6141 - Softer Tan Scheme 2 - Sherwin Williams #sw7043 - Worldly Grey Painted Concrete - Field Color Scheme 1 - Sherwm Williams #sw6143 - Basket Beige Scheme 2 - Sherwin Williams #sw7045 - Intellectual Grey Painted Concrete - Accent Color Scheme 1 - Sherwin Williams #sw6144 - Dapper Tan Scheme 2 - Sherwin Williams #sw7046 - Anonymous Mullions/Metal Doors Painted to Match Adjacent Wall Color Glazmg y. PPG Sloarcool (2) Azurlite 30 Parking stalls shall be double stnped With four Inch (4 ) lines two feet (2) apart Plannmh ( omffil<;<;lon Approval NO\ll11b<f 6 2007 Agenda Item No 20 Page 24 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 5 OF 14 31 All exposed slopes In excess of three feet (3 ) In height shall have permanent Irrigation system and erosion control vegetation Installed and approved by the Planning DIVISion 32 On site surface drainage shall not cross sidewalks Phasmg Plan 33 The project shall be developed In three phases as shown on and In accordance With the approved PhaSing Plan Sheets 1 thru 9 An adequate number of parking spaces as reqUired by the Lake ElSinore MUnicipal Code shall be avatlable onslte prior to bUilding permit final for each indIVidual phase Development of parking areas shall be allowed outside of phaSing plan area If said parking IS needed to meet minimum Lake ElSinore MUnicipal Code reqUirements (Condition modified by Plannmg Commission on 11/6/07) 34 The Phase 2 and Phase 3 boundary areas shall be temporarily Irrigated and seeded With a flower mix upon grading until commencement of Phase 2 construction activIties 35 With the exception of a construction trailer and the use thereof no construction or storage activities In association With Phase 1 shall occur at any time Within the Phase 2 or Phase 3 boundary areas prior to commencement of Phase 2 or Phase 3 construction actIVIties 36 Certificates of Occupancy/BUlldlng Permit Finals shall be Issued In three phases Phase 1 shall Include BUildings M N P Q R S T U V Phase 2 shall Include Buildings E F G H J K L Phase 3 shall Include BUildings A BCD Prior to Issuance of BUlldmg/Gradmg PermIt 37 Prior to Issuance of Building Permit the Applicant shall submit a photometric study to the Commumty Development Department for review and approval The study shall show locations of all exterior lighting fixtures and shall verify that a minimum 1 foot candle of Illumination IS achieved throughout the onslte parking area Moreover the study shall demonstrate that a minimum of 5 foot candles are achieved at bUilding entrances 38 All exterior wall mounted and freestanding light fixtures shall be submitted for review and approval by the Director of Commumty Development Light fixtures shall compliment the architectural style of the bUildings onslte Plannmb ( Ol11ffil<o;<;lon Appro\1al No;cmber 6 2007 Agenda Item No 20 Page 25 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 6 OF 14 39 The color finish and pattern of all decorative paving onslte shall be submitted for review and approval by the Director of Community Development 40 Three (3) sets of the Final Landscaping/Irrigation Detail Plan shall be submitted reviewed and approved by the City s Landscape Architect Consultant and the Community Development Director or DeSignee prior to Issuance of bUilding permit A Landscape Plan Check & Inspection Fee will be charged prior to final landscape approval a All planting areas shall have permanent and automatic sprinkler system with 100% plant and ground cover coverage uSing a combination of drip and conventional Irrigation methods b All planting areas shall be separated from paved areas with a SIX Inch (6 ) high and SIX Inch (6 ) Wide concrete curb c Plantlngs within fifteen feet (15) of Ingress/egress pOints shall be no higher than thirty SIX Inches (36 ) d Any ground mounted transformers and mechanical or electrical eqUipment shall be indicated on landscape plan and screened as part of the landscaping plan e Shrubs and vines shall be planted around the onslte trash enclosures to soften the structures f Final landscape plans shall Include planting and Imgatlon details and shall Include all tree and shrub container sizes to be reviewed and approved by the City s landscape architect consultant g The landscape plan shall prOVide for ground cover shrubs and trees and meet all requirements of the City s adopted Landscape GUidelines Special attention to the use of Xerlscape or drought resistant plantlngs with combination drip Irrigation system to be used to prevent excessive watering h A Landscape Maintenance Bond shall be prOVided prior to Issuance of CertJficate of Occupancy The bond shall cover ten percent (10%) of the total cost of landscaping Improvements onslte Release of the bond shall be requested by the Applicant at the end of the required one year maintenance period subject to the approval of the City s Landscape Architect Consultant and Community Development Director or DeSignee Planmnb CommISSIon Appro\al NO\unbcr (, 2007 Agenda Item No 20 Page 26 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 7 OF 14 All landscaping and Irrigation shall be Installed within affected portion of any phase at the time a Certificate of Occupancy IS requested for any bUilding Final landscape plan must be consistent with approved site plan J One twenty four Inch (24 ) box sIze tree shall be Installed for every five parking spaces within the onslte parking area k One twenty four Inch (24 ) box size tree shall be Installed for every thirty linear feet (30) of street frontage selected from the approved City street tree list The landscape plan shall provide for larger sized plantlngs around the perimeter of the outdoor storage areas so as to achieve Immediate screening of these areas The specifiC types of plantlngs and associated sizes shall be reviewed and approved by the City s landscape architect consultant 41 Prior to Issuance of bUilding permits Applicant shall provide assurance that all required fees to the Lake Elsinore Unified School District have been paid 42 Prior to Issuance of bUilding permits the Applicant shall provide assurance that the Public BUilding Impact Fee has been paid 43 Prior to Issuance of bUilding permIts the Applicant shall provIde assurance that the Library Capital Improvement Fund fee has been paid 44 Prior to Issuance of bUilding permits the Applicant shall provide assurance that all Multiple Species Habitat Conservation Plan fees have been paid 45 Prior to Issuance of bUilding permits the Applicant shall provide eVidence that all RiverSide County Fire Department standards and requirements have been complied with ENGINEERING DEPARTMENT General 46 All Public Works requirements shall be complied with as a condition of development as specified In the Lake ElSinore MUnicipal Code (LEMC) prior to Certificate of Occupancy approval Plannm& ( Ol1lmlSSlOIl Approval Nmllllbcr (, 2007 Agenda Item No 20 Page 27 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 8 OF 14 47 Pay all Capital Improvement and Plan Check fees (LEMC 1634 Resolution 8526) 48 Submit a Will Serve letter to the City Engineering DIvIsion from the applicable water agency stating that water and sewer arrangements have been made for this project This letter shall be submitted prior to Issuance of BUilding Permit 49 Construct all public works Improvements per approved street plans (LEMC 12 04) m accordance wIth project phasmg plan Plans must be approved and Signed by the City Engineer prior to construction Construction shall be completed pnor to Certificate of Occupancy approval (Condition modified by Planmng Commission on 11/6/07) 50 Street Improvement plans and speCifications shall be prepared by a Calif Registered CIvil Engineer Improvements shall be deSigned and constructed to City of Lake ElSinore Standards Englneenng Staff shall review requests for the use of Riverside County Road Department Standards latest edition 51 Applicant shall enter Into an agreement With the City for the construction of public works Improvements and shall post the appropnate bonds pnor to commencement of work 52 Roadway deSign grade for local streets should not exceed 9% The maximum grade of 15% should only be used because of deSign constraints 53 Interior streets shall be deSigned With 9% as the deSired grade and Intersecting streets shall meet at a maximum grade of 6 % for a distance of 50 feet for each leg of the Intersection 54 Pay all fees and meet requirements of encroachment permit Issued by the Englneenng DIVISion for construction of Improvements Within the City of Lake ElSinore right of way 55 All compaction reports grade certifications monument certifications (With tie notes delineated on 8 Y, X 11 Mylar) shall be submitted to the Englneenng DIVISion before final Inspection of public works Improvements IS scheduled 56 The applicant shall Install 2 permanent bench marks to RiverSide County Standards one on the centerline at the Intersection of S'd Street and Pasadena Street and one on the centerline at the intersection of the project s main entry onto Chaney Street and Chaney Street Pldnnmb COllumS<.,I011 Approvdl NO\l11lbcr 6 2007 Agenda Item No 20 Page 28 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 9 OF 14 57 Applicant shall obtaIn all necessary off site easements for off site grading from the adjacent property owners prior to Issuance of grading permit If applicable 58 Arrangements for relocation of utility company faCilities (power poles vaults etc) out of the roadway or away from an access pOint shall be the responsibility of the property owner or his agent 59 Provide fire protection faCilities as required In writing by Riverside County Fire 60 Provide street lighting and show lighting Improvements as part of street Improvement plans Street lights shall be constructed In accordance With the City Standard street light spacing 61 In accordance With Project phasing plan submit a traffiC control plan showing all permanent traffiC control devices for both on site and off site Improvements which shall be approved prior t9 bUlldlR€l l3ermlt ISSblonC9 to occupancy of corresponding Project phase All traffiC control devices and signing and striping shall be Installed prior to Issuance of the Certificate of Occupancy for corresponding phase (Condition modified by Planning Commission on 11/6/07) 62 All Improvement plans shall be digitized At Certificate of Occupancy applicant shall submit tapes and/or discs which are compatible With City s ARC Info/GIS or developer to pay $300 per sheet for City digitiZing 63 All utilities except electrical over 12 kv shall be placed underground as approved by the serving utility 64 Apply and obtain a grading permit With appropriate security prior to bUilding permit Issuance A grading plan signed and stamped by a Calif Registered CIvil Engineer shall be reqUired If the grading exceeds 50 cubiC yards or the eXisting flow pattern IS substantially modified as determined by the City Engineer If the grading IS less than 50 cubiC yards and a grading plan IS not required a grading permit shall stili be obtained so that a cursory drainage and flow pattern inspection can be conducted before grading beginS 65 Provide SOils geology and seismiC report Including street deSign recommendations Provide final SOils report showing compliance With recommendations Pl.mnmh ( omffil<.,"'lon Appro\.11 NO\embcf 6 2007 Agenda Item No 20 Page 29 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 10 OF 14 66 An AlqUls Pnolo study shall be performed on the site to Identify any hidden earthquake faults and/or liquefaction zones present on site 67 All grading shall be done under the supervision of a geotechnical engineer and he shall certify all slopes steeper than 2 to 1 for stability and proper erosion control All manufactured slopes greater than 30 ft In height shall be contoured 68 Pnor to commencement of grading operations applicant to provide to the City with a map of all proposed haul routes to be used for movement of export matenal Such routes shall be subject to the review and approval of the City Engineer 69 Applicant to provide to the City a photographic baseline record of the condition of all proposed public City haul roads In the event of damage to such roads applicant shall pay full cost of restonng public roads to the baseline condition A bond may be required to ensure payment of damages to the public nght-of way subject to the approval of the City Engineer 70 Project drainage shall be conveyed to a public faCIlity or accepted by adJacent property owners by a letter of drainage acceptance or conveyed to a drainage easement 71 All natural drainage traversing site shall be conveyed through the site or shall be collected and conveyed by a method approved by the City Engineer 72 On site drainage faCIlities conveYing off site drainage shall be contained Within drainage easements shown on the final map A note should be added to the final map stating Drainage easements shall be kept free of bUildings and obstructions 73 Submit Hydrology and Hydraulic Reports for review and approval by City Engineer pnor to Issuance of BUilding Permit Developer shall mltrgate any flooding and/or erosion caused by development of site and diverSion of drainage 74 All drainage faCIlities In thiS tract shall be constructed to Riverside County Flood Control Dlstnct Standards 75 Storm drain Inlet faCilities shall be appropnately stenciled to prevent Illegally dumping In the drain system the wording and stencil shall be consistent With the NPDES program permit and approved by the City Engineer Plclnmn.b COmffil'i'nOn Approval },OVLlllbu 6 2007 Agenda Item No 20 Page 30 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 11 OF 14 76 A drainage acceptance letter shall be required from the downstream property owners for out letting the proposed stormwater run off on private property 77 The Applicant shall be responsible for all Master Planned Drainage fees and will receive credit for all Master Planned Drainage faCIlities constructed 78 Provide Tract Phasing Plan for the City Engineer s approval 79 Submit Faithful Performance and Labor and Materials Bonds for all public Improvements for each Phase as approved by the City Engineer 80 Applicant will be required to Install erosion control measures uSing the best available technology to mitigate any urban pollutants from entering the watershed 81 Applicant shall proVide the City with proof of hiS haVing filed a Notice of Intent (NOI) with the Regional Water Quality Control Board for the National Pollutant Discharge Elimination System (NPDES) program with a storm water pollution prevention plan prior to Issuance of grading permits 82 Applicant shall obtain approval from Santa Ana Regional Water Quality Control Board for their storm water pollution prevention plan (SWPPP) including approval of erosion control for the grading plan pnor to Issuance of grading permits The applicant shall provide a Water Quality Management Plan (WQMP) for post construction which descnbes BMP s that will be Implemented for the development and including maintenance responsibilities 83 Education gUidelines and Best Management Practices (BMP) shall be proVided to reSidents of the development In the use of herbicides pesticides fertilizers as well as other enVIronmental awareness education matenals on good housekeeping practices that contnbute to protection of stormwater quality and met the goals of the BMP In Supplement A In the Riverside County NPDES Drainage Area Management Plan 84 Applicant shall proVide first flush BMP s uSing the best available technology that will reduce storm water pollutants from parking areas and dnveway aisles 85 Intersection site distance shall meet the deSign cnterla of the CAL TRANS DeSign Manual (particular attention should be taken for intersections on the inside of curves) If site distance can be obstructed a special limited use easement must be recorded to limit the slope type of landscaping and wall placement PI.dnnmh ('omffil<i<;lOll Approval l\()\ Ullbu 6 2007 Agenda Item No 20 Page 31 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 12 OF 14 86 In accordance With the Project phasmg plan dedicate and Improve full half Width street nght of way and street section on Chaney Street for the full project frontage Right of way dedication and street Improvements shall be consistent With the General Plan Circulation Element (Condition modified by Plannmg Commission on 11/6/07) 87 Applicant shall dedicate and Improve a cui de sac consistent With City Of Lake ESlnore Standards for the termination of Birch Street 88 Applicant shall dedIcate nght of way and Improve the Intersection of Pasadena Street and 3rd Street such that the corner of this Intersection IS completed These Improvements as well as the configuration of the access from this corner onto the property shall be approved by the City Engineer 89 Developer to provide access to property owners and utility agencies to property to the west of the tract including dUring construction 90 Applicant shall submIt a condltJonalletter of map reVISion (CLOMR) to FEMA pnor to Issuance of bUilding permits A letter of map reVISion (LOMR) must be approved from FEMA prior to the first certificate of occupancy If the project IS In the 100 year flood plane 91 HlO Chcmoy atroot IR'lllmVoments and The off site stnplng including No Parking signs on 3rd Street and Mlnthorn Street shall be completed prior to Issuance of the first bUllslA!j occupancy permit (Condition modified by Plannrng Commission on 11/6/07) 92 Construct a storm drain Inlet at the corner of 3rd Street and Pasadena Street to convey the street drainage Into the 3rd Street Channel prior to Issuance of the first occupancy permit (Condition modified by Plannrng Commission on 11/6/07) 93 Applicant shall cause to be recorded a CC&R s With recordation of Irrevocable reciprocal parking circulation and loading ons laASSElOpe R'lalntenonee easorneAt IA fa'lor of all lots SbllJj9E:t to tAe appr-oval of tho dlr9Eltor of Community Dov91oprA9At & th9 City MOrA9Y Th9 CCl R s shall enforce stamlar.es of lJbllISlAg rASIAt9Aonee llartlelpstl9A In l(lASSElopO mcun!9noneo Ilroi:lIlJitlon of obltSldo veAlelo or rAatorlol storage as approved by the City Attorney and City Engmeer (Condition modified by the Plannmg CommiSSion on 11/6/07) 94 De'i(~lepor sAslI Ilr-ovlde aA opprov9S opon sJ3ae9 eons9rvotlon 9aS9mont for Plannmb ('Ol1lml~~lOn Approvdl !\o\ullber 6 2007 Agenda Item No 20 Page 32 of 112 CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 13 OF 14 tl:l(l tracts of3on sf3aco with a fuel mOGIf/satlon zeAO fer a flro braa/( to bo m3lnlalAed by a homoo'Nnor's assoclatloA (Condition deleted by Planmng CommisSion on 11/6/07) 94 Applicant shall contnbute to or deSign and construct all mitigation measures Identified In the approved enVIronmental document Including Sl,l! Rot III'I'Ut08 te the following traffic Improvements as reqUired mitigation measures of the approved enVIronmental document a IAstall Contnbute Fa/( Share to the installatIOn of traffic signal at Collier Avenue and 3rd Street pnor to 51 % occupancy b Install traffic signal at Collier Avenue and Chaney Street pnor to 51% occupancy c Install Contnbute Fa/( Share to the installatIon of traffiC signal at the intersection of west Mlnthorn Street and Chaney Street pnor to 76% occupancy d Add a northbound left turn lane on Collier Avenue at the intersection With Chaney Street pnor to 76% occupancy There are TIF credits available for some of these Improvements and the project will be eligible for their fair share subject to the City Engineer s approval (Condition modifIed by Planmng CommIssIon on 11/6/07) 95 Applicant shall be reqUired to pay applicable Traffic Impact Fee (TIF) Transportation Uniform Mitigation Fee (TUMF) and Area Drainage Fee at the rate In effect when the fee payment IS made The (TIF) Fee payment reqUired shall be less the $175 000 credIt for the sIgnal at Collier and Chaney Street (CondItIon modIfied by Plannmg Commission on 11/16/07) 96 In accordance With the City s Franchise Agreement for waste disposal & recycling the applicant shall be reqUired to contract With CR&R Inc for removal and disposal of all waste matenal debns vegetation and other rubbish generated dunng cleaning demolition clear and grubbing or all other phases of construction ADMm~TRATIVESERWCESDEPARMENT 97 Pnor to approval of the Final Map Parcel Map Site Development Plan Special Use Permit or bUilding permit (as applicable) the applicant shall Pldnnmh COmml~&lOn I\.pproval r.oHl1lbu 6 2007 Agenda Item No 20 Page 33 of 112 J CONDITIONS OF APPROVAL GENERAL PLAN AMENDMENT NO 2007-14 CONDITIONAL USE PERMIT NO 2007-21 & INDUSTRIAL DESIGN REVIEW NO 2006-03 PAGE 14 OF 14 annex Into the Parks Open Space and Storm Drain Maintenance Mello Roos Community FaCIlities Dlstnct to fund the on gOing operation and maintenance of the new parks parkways open space and public storm drains constructed Within the development and federal NPDES reqUirements to offset the annual negative fiscal Impacts of the project Applicant shall make a four thousand two hundred dollar ($4 200) non refundable deposit to cover the cost of the annexation process Contact Dennis Anderson Harris & Associates at (949) 655 3900 x334 or danderson@harrls assoc com 98 Pnor to approval of the Final Map Parcel Map Site Development Plan Special Use Permit or bUilding permit (as applicable) the applicant shall annex Into Lighting and Landscape Maintenance Dlstnct No 1 to offset the annual negative fiscal Impacts of the project on publiC nght of way landscaped areas and neighborhood parks to be maintained by the City and for street lights In the publiC nght of way for which the City Will pay for electnclty and a maintenance fee to Southern California Edison Applicant shall make a four thousand seven hundred dollar ($4 700) non refundable deposit to cover the cost of the annexation process Contact Dennis Anderson Harris & Associates at (949) 655 3900 x334 or danderson@harrls assoc com RIVERSIDE COUNTY FIRE DEPARTMENT 99 The Applicant shall comply With all of the attached Riverside County Fire Department conditions and standards RIVERSIDE COUNTY SHERIFFS DEPARTMENT 100 The Applicant shall comply With the attached Riverside County Shenff Department standards Pfannmh ( 0l11ffiJ<,<;1011 ApproVal NO'Ll11blf 6 2007 Agenda Item No 20 Page 34 of 112 AUG-03-2007 FRl 08 21 ..B.tl RIV CO FIRE P&E FAX NO 951 955 4886 P 02 John R Ha~rml FIre ChIef Proudly servlOg the \10 Lncorporatt..d areas ofRlvers~de County and the Cauls of aannUlg Beaumont Call mesa ~ Canyon J..al<< ) COllOhell. ~ Desert Hot Spnngs <- Indian Welts fndlo '" Lake 61slnorc '-' La Qumm ~ Moreno Valley ~ Palm D.scrt ) Pems i- Rancho MIrage ~ San Jacmlo ~ Tcmecula Board of Su~t'\l so~ Bob Busrer Dl!~l:nct L John Ta agl one Olstncl.2 J fl'St.Of\e D13tnCT J Roy Wll~n D.,Q'" r<i MllflO Ashley DIStllClS RIVERStDE COUNT't FIRE DEPARTMENT (n cooperation with the California Department of Forestry and Fire Protection 2,00 Markel Slreet 1" FL Su~e 150 Rlvern,de California 92501 (951) 955-4777 Fax (951) 955-4886 g . 3 -0 .., AlTN MQ..~~ \~c..rn ~ ilo- RE 1:. ~olt> -03 ~'"'~ \ J,..~ -OlD- j> P..D~ ~ The follOWing IS a list of TENT A TIVE conditions only ReqUIrements may change based on revised exhibit or plans ~ Shell bUildings Will receive a shell final only No certificate of (c;::Y occupancy (human occupant and/or matenals) Will be Issued until the building occupant has been Identified wIth their occupancy classification and have been conditioned by Riverside County Fire Department occupant or tenant ldenltflcatlon IS Imperative for orderly and prompt processing Upon Identification of the occupant or tenant a Fire Protection AnalysIs report may be reqUired pnor to establishing the requirements for the occupancy permit Failure to provide a comprehenSive data analysIs and/or technical Information acceptable to the fire department may result In project delays 2b) A complete commodIty listing disclosing type quantity level of hazard and potential for ReactIVIty" must be provided Within days The foregOing IS necessary to claSSify the bUilding (s) occupancy Failure to provide comprehensive data and/or highly technical Informatton Will result In project delay and requirement for a complete Fire Protection Study for review 2c) A complete ThIrd Party" Fife Protection Study Will be reqUired before the occupancy can be c1asslfiecl and document processing beginS Report content must be In keepmg With Uniform fire Code SecMn 103 1 1 21) The land diVISion IS located In the hazardous fire Area of nverslde County !jS shown on a map on file With the Clerk of the Board of Supervisors Any bUilding constructed on lots created by this land divISion shall comply WIth the speCial construction prOVISions contained In RiverSide County Ordinance 787 2 005) All the bUildings shall be constructed With class B roofing matenal as per the CalifornIa BUilding Code 82-675 Highway 111 2nd Floor Indlo California 92201 (760) 863-8886 Fax (760) 883 1072 39493 LosAlarnos Ro~d Mumela Californld 92583 (951) 600 6160 Fax (951) 600 81M Agenda Item No 20 Page 35 of 112 AUG-03-2007 FRI 08 21 AM RIV CO FIRE P&E FAX NO 951 955 4886 P 03 '--" Economic Development Agency Fast Track Case C9 003 During the construction of this project the Site address should be clearly marked and posted at the Job Site entrance This will enable Incoming emergency equipment to locate the Job site from the assigned street location Numbers shall be a minimum of 24 Inches In height ~ BUilding plan check fee of $212 or/up to $1 063 (Deposit based fee) shall ~ be paid to the Riverside County Fire Department after our office has reviewed and conditioned the plans 30a) & 23a) 20) ~ (~ 31 ) 51) Please be advised the proposed project may not be feasible since the eXisting water mains Will not meet the required fire flow of GPM Minimum required fire flow should be "'/)CO GPM for an 4 Hour duration at 20 PSI residual operating pressure which must be available before any cOrrwIDlbl~ material IS placed on the Job site Fire flow IS based on type l, I'-J construction per the ;'UlO1 e~ and BUilding (s) haVing a fIre spnnkler system A fire flow letter was faxed / mailed to on It IS Imperative the Riverside County Fire Department receives the fire low letter back pnor to conditioning of the Plot Plan Super fire hydrant (s) (6 x 4 X 2 1/2 x 2 1/2) shall be located not less than 25 feet or more than 165 feet from any portion of the bUilding ill? measured alono approved vehicular travel wavs On Site super fire hydrants on a looped system (6 x 4 x 2 1/2 x 2 1/2 ) be located not less than 25 feet or more than 165 feet from any portion of the bUilding as measured alonC! approved vehicular travel wavs The reqUifed fire flow shall be available from any adjacent hydrant(s) In the system On site super fire hydrants (6 x 4 x 2-1/2 x 2 1/2 ) Will be located not less than 25 feet or more than 165 feet from any portion of the bUilding as measured alono approved vehicular travel wavs The required fire flow shall be available from any adjacent hydrant(S) In the fire system Prior to the Issuance of a bUilding permit the Applicant or Developer shall be responsible to submit wntten Certification from the water company nol1ng the location of the eXisting fire hydrant and that the eXisting water system IS capable of dellvenng GPM fire flow for an hour duration at 20 PSI reSidual operaling pressure If a water system currently does not eXist the applicant or developer shall be responsible to provide written certification that financial arrangements have been made to provide them Page 2 of 5 Agenda Item No 20 Page 36 of 112 AUG-03-2007 FRI 08 22 AM RIV CO FIRE P&E FAX NO 951 9bb 4886 ~ U4 ~ '---' Economic Development Agency Fast Track case{;) 4} Prior to the Issuance of bUilding permit the applicant or Developer shall separately submit two copies of the water system Improvement plans to the Fire Department for review and approval Calculated velocities shall not exceed 10 fee per second Plans shall conform to the fire hydrant types location and spacing system shall meet the fire flow requIrements Plans shall be sIgned and approved by a registered cIvil engineer and the local water company With the follOWing certlf/catlon I certify that the deSign of the water system IS In accordance With the reqUIrements prescnbed by the Riverside County Fire Department 001a) Prior to the Issuance of Building Permits the developer shall depOSit With the Rubldoux Community Services District a check or money order equaling the sum of $400 00 per Unit as mitigation for fire protection Impacts 001 b} Pnor to the Issuance of BUilding Permits the developer shall depOSit With the Rubldoux Community Services District a check or money order equaling the sum of $ 25 cents per square foot as mitigation for fire protection Impacts THE APPLICANT I DEVELOPER SHALL COMPLY WITH ALL OF THE FOLLOWING CONDITIONS PRIOR TO THE FINAL FOR OCCUPANCY & Blue retro reflective pavement markers shall be mounted on pnvate streets public streets and dnveways to Indicate location of fire hydrants Pnor to mstallatlon placement of markers must be approved by the Riverside County Fire Department e2} Install a complete fire spnnkler system In all bUildings requlnng a fire flow of 1500 GPM or greater The post Indicator valve and fire department connection shall be located to the front wlthm 50 feel of a hydrant and a minimum of 25 feet from the bUlldlng(s) A statement Included on the title page of the bUilding plans (Current depOSit based fee for spnnkler plan check IS $614 per nser) Applicant I Developer shall be responsible to Install a U L Central Station Monitored Fire Alarm System That monitors fire spnnkler system water flow P I V 5 and all control valves Plans must be submitted to the Fire Department for approval pnor to Installation (Current depOSit based fee for mOnltonng plan check IS $192 OO) 35} Applicant I Developer shall be responsible to Install a manual and automatic pre recorded VOICE Fire Alarm System Plans must be submitted With current fee to the Fire Department for review and approval prior to Installation Contact Fire Department for gUideline handout (Current depOSit based fee for alarm IS $627 OO) Page 3 of 5 Agenda Item No 20 Page 37 of 112 FAX NO 951 955 4886 P 05 _ AUG-03-2007 FRI 08 23 AM RIV CO FIRE P&E Economic Development Agency Fast Track Case 83) 32) 37) @ (8 36) e 66) Applicant I Developer shall be responsible to Install a manual and automatic Fire alarm System Plans must be submitted to the Fire Department for approval pnor to Installation (Current depOSit based fee for alarm plan check IS $627 00) Comply With Title 1 9 of the California Administrative Code Floor _ Level eXit signs eXit markers and eXit path marking shall be Installed per the California BUilding Code Pnor to final for occupancy the applicant shall prepare and submit to the Fire Department for approval a site plan deSignating required Fire Lanes With appropnate lane pcllntlng lane painting and/or signs Install portable fire extingUishers With a minimum rating of 2A 1 OBC and slgnage Fire Extmgulshers located In public areas shall be In recessed cabinets mounted 48 (Inches) to center above floor level With maximum 4 (Inch) projectIOn from the wall Contact Fire Department for proper placement of equipment pnor to Installation Install a U L 300 hood duct fire extinguishing system Wet chemical extinguIshing systems shall prOVide automalic shutdown of all electncal outlets under the hood Contract a certified Fire Protection Company for proper placement Plans must be approved by the Fire Department pnor to Installation The automatic fire extinguishing system Installed In the cooking equipment hood shall be monitored by the bUilding fire alarm system (Current depOSit based fee for plan check IS $215 00) Applicant I Developer shall be responsible for obtaining under/aboveground fuel chemical and mixed liqUid storage tank permits from the Riverside County Ftre Department and EnVironmental Health Departments Plans must be submitted for approval pnor to Installation Aboveground fuel/ mixed liqUid tank(s) shall meet the follOWing standard Tank must be tested and labeled to UL2085 Protected Tank Standard or SWRI 93 01 The test must Include the Projectile Penetration Test and the Heavy Vehicle Impact test A sample copy of the tank s label from an Independent test laboratory must be Included With your plans (Current depOSit based fee for plan check IS $217 00 for first tank plus $32 00 for each additional tank) Display Boards Will be as follows Each complex shall have an Illuminated diagrammatic representation of the actual layout which shows name of complex all streets bUilding deSignators unit members and fife hydrant locations Within the complex These dlrectones shall be a minimum (4 x 4 ) In dimenSiOn and located next to roadway access Page 4 of 5 Agenda Item No 20 Page 38 of 112 FAX NO 951 955 4886 P 06 AUG-03-2007 FRI 08 25 AM RIV CO FIRE P&E Economic Development Agency Fast Track Case B B (t3 (;) , -- The Rapid Entry System Hazardous Matenal data and key storage cabinet shall be Installed on the outSide of the bUilding Plans shall be submitted to the Riverside County Fire Department for approval pnor to Installation (Current deposit based fee for plan check IS $212 00) Gate entrances shall be at least two feet Wider than the Width of the traffiC lane(s) serving that gate Any gate prOViding access from a road to a dnveway shall be located at least 35 feet from the roadway and shall open to allow a vehicle to stop Without obstructing traffiC on the road Where a one way road With a single traffic lane prOVides access to a gate entrance a 40 foot turning radiUS Will be used Gate(s) shall be automatic or manual operated minimum tt::d- feet In Width Gate access shall be equipped With the Knox Company rapid entry system Plans shall be submitted to the Fire Dep"lrtment for approval pnor to Installation Automatic/manual gate pins shall be rated With shear pin force not to exceed 30 foot pounds Automatic gates shall be eqUipped With emergency baGkup power Gates activated by the Knox System shall remain open until closed by the Knox System (Current plan check fee IS $212 00 fee IS subject to change) Final conditions Will be addressed when bUilding plans are reviewed In the Building and Safety Office Page 5 of 5 Agenda Item No 20 Page 39 of 112 CITY OF A LAKE 6LSIN.O~ \ I ~ DREA\\ E,X'TREME July 30 2007 City of Lake Elsmore Planning DIVISion 130 S Mam St Lake Elsinore CA 92530 A TIN Matthew Hams Senior Center PROJECT TITLE I 2006 03 APPLICANT Stacey Petersen - McArdle Associates Dear Mr Hams Thank you for the opportUnity to comment on the above project located at Chaney/Pasadena commonly known as the Fairway Busmess Park All commercial bUlldmg complex development design reviews should be consistent With Lake Elsinore s Cnme Prevention Through Environmental Design specifications The followmg Issues of concern related to public safety and law enforcement are presented COMMERCIAL CPTED REOUIREMENTS/RECOMMENDATIONS PRE CONSTRUCTION & CONSTRUCTION PHASES To reduce thefts and burglanes dunng the construction phases of this project the developer and builders need to provide site secunty The Lake Elsmore Police Department recommends the developer and bUilders use bonded secunty guards licensed by the State of California Bureau of Secunty & Investigative Services Department to handle project secunty Pnor to project completion the surface of walls fences bUildings logo monuments etc should be graffiti resistant through either surface composition applied paint type and/or planned shielding by landscapmg or plants Pnor to construction on any structure a matenal storage area should be established and enclosed by a SIX foot cham Imk fence to mmlmlze theft of matenals and/or equipment Agenda Item No 20 Page 40 of 112 A list of senal and/or license numbers of equipment stored at the location be maintained both at the site and any off site main office The public and non essential employees should be restncted In access to the construction areas Current emergency contact information for the project should be kept on file with the Lake Elsinore Police Department 333 W Limited Ave Lake Elsinore CA 92530 phone number 951 245 3322 The developer and/or bUilder s name address and phone number should be conspicuously posted at the construction site VISibility Into the construction site should not be Intentionally hampered Areas actually under construction should be lit dunng hours of darkness All entrances and eXits should be clearly marked ADDRESSING Address numbers should be Illuminated dunng the hours of darkness and positioned to be readily readable from the street POSition the address numbers at a strategic and elevated section on the building to facilitate unhampered views from vehicular and pedestnan vantage pOints Numbers that are a minimum height of 12 are recommended SECURITY SYSTEMS Silent or audible alarm systems should be Installed Comprehensive secunty systems should be prOVided for the follOWing penmeter building and access route protection high valued storage areas and interior bUilding door to shipping and receiving area Closed CirCUit TV secunty cameras are recommended DOORS Adequate secunty hardware such as dead bolt locks should be Installed All glass doors should be secured With a dead bolt Dead bolt locks shall be the type whose dead bolt and deadlocking latch can be retracted by a Single action of the inSide door knob/lever/turn piece WINDOWS Louvered Windows should not be used Large Windows and any Window accessible from the Side and rear but not VISible from the street shall consist of rated burglary resistant glaZing or ItS eqUivalent The type that attaches to the Window frame IS recommended ROOF TOPS AND OPENINGS If the building has skylights one of the follOWing shall be utilized for every skylight Rated burglary resistant glass or acrylic matenal Agenda Item No 20 Page 41 of 112 Iron bars of at least one half Inch diameter flat steel bars of at least one quarter Inch width spaced no more than five Inches apart under the skylight and securely fastened or Grill of at least one eighth Inch steel and two Inch mesh All hatchway openings on the roof of any bUilding shall be secured as follows If the hatchway IS wooden It shall be covered on the outside with at least 16 gauge sheet steel or ItS equivalent attached In a manner making removal difficult The hatchway shall be secured from the Inside with a slide bar or slide bolts Only a crossbar or padlock provided by the fire marshal shall be used Outside pin type hinges on all hatchway openings shall have non removable pinS Exterior rooftop ladders should be eliminated or Incorporated Into the Intenor deSign All air duct or air vent openings exceeding 8 by 12 on the rooftop or extenor walls of any bUilding shall be secured by means of Iron bars or at least one half Inch diameter or flat steel bars of at least one quarter Inch width spaced no more than five Inches and securely fastened Grill of at least one eighth Inch steel and two Inch mesh and/or If the barrier IS on the outSide It shall be secured With galvanized rounded head flush bolts of at least 3/8 diameter LIGHTING Interior night lights shall be used dunng hours of darkness when premises are closed for bUSiness Parking lots and associated car ports dnveways CIrculation areas aisles passageways recesses and grounds contiguous to bUildings shall be proVided With lighting of suffiCient wattage to prOVide adequate Illumination to make clearly VISible the presence of any person on or about the premises from at least 25 feet away during the hours of darkness All extenor doors shall have their own light source which Will adequately Illuminate entry/exlt areas at all hours In order to Make any person on the premises clearly VISible and ProVide adequate Illumination for persons entenng and eXiting the building LANDSCAPING Landscaping shall be of the type and situated In locations to maXimize observation while prOViding the deSire degree of aesthetics Secunty planting matenals are encouraged along fence and property lines and under vulnerable Windows Landscaping shall not conceal doors or Windows from view obstruct Agenda Item No 20 Page 42 of 112 VISibility of the parking lot from the street or business buildings nor provide access to the roof or windows LINE OF SIGHT/NATURAL SURVEILLANCE Wide angled peepholes should be designed Into solid doors which are located In areas where natural surveillance IS compromised and which Will be utilized by employees to access parking lots and pedestrian paths durmg the hours of darkness Smgle and double binned trash enclosures should be located at the perimeter of the parking lot not adjacent to bUildings or contiguous to exterior bUilding doors Other line of Sight obstructions (including recessed doorways alcoves etc) should be avoided on bUilding exterior walls and interior hallways Employees and/or security personnel should be posItioned In areas where they cannot only mOnitor subjects entering and eXiting the businesses but can survey restroom entrances SIGNAGE/PARKING LOT All entrances to parking areas shall be posted With appropriate signs per 22658(a) C V C to assist In removal of vehicles at the property owners/managers request Should the community development department developer or construction staff have any questions regarding the listed law enforcement and public safety concerns please contact Officer Beth DeCou (951) 245 3322 Contact Information Beth DeCou I Crime Prevention Officer / CPTED SpeCialist Lake ElSinore Police Department 333 W Limited Ave Lake ElSinore CA 92530 Agenda Item No 20 Page 43 of 112 CITY OF LAKE ELSINORE REPORT TO PLANNING COMMISSION TO CHAIRMAN AND MEMBERS OF THE PLANNING COMMISSION FROM ROLFE M PREISENDANZ, DIRECTOR OF COMMUNITY DEVELOPMENT DATE NOVEMBER 6 2007 GENERAL PLAN AMENDMENT NO 2007 14 CONDITIONAL USE PERMIT NO 2007 21 & INDUSTRIAL DESIGN REVIEW NO 200603 "FAIRWAY BUSINESS PARK PROJECT TITLE APPLICANT MCARDLE ASSOC ARCHITECTS (ATTN STACEY PETERSON) 5838 EDISON PLACE CARLS BAD CA 92008 OWNER FAIRWAY COMMERCIAL PARTNERS (ATTN ROD OSHITA) 1601 N SEPULVEDA BOULEVARD, SUITE 401, MANHATTAN BEACH CA90266 PROJECT REQUEST The applicant IS requesting a General Plan Amendment to amend the General Plan Circulation Map a Conditional Use Permit to allow for optional office and showroom uses onslte and to establish outdoor storage areas and an Industrial Design Review consideration for the design and construction of twenty (20) light industrial bUildings ranging In size from 6 810 square feet to 30 989 square feet The project site has a zoning designation of Limited ManufactUring (M 1) Review IS pursuant to Government Code Section 65348 Chapter 17 56 (Light ManufactUring District) Chapter 1774 (Conditional Use Permit) Chapter 1766 (Parking Requirements) and Chapter 1782 (DeSign Review) of the Lake ElSinore Municipal Code PROJECT LOCATION The project site IS located on the north side of Chaney Street approximately 920 feet west of Mlnthorn Street Assessor Parcel Number 377 140024 within Redevelopment Project Area No 1 Agenda Item No 20 Page 44 of 112 PLANNING COMMISSION STAFF REPORT NOVEMBER 6, 2007 PROJECT TITLE FAIRWAY BUSINESS PARK BACKGROUND The project site has a zoning designation of Limited Manufacturing (M 1) The Lake Elsinore MUnicipal Code Section (LEMC) 17 55 020 allows for a wide variety of industrial uses as permitted uses In the M 1 zone ENVIRONMENTAL SETTING EXISTING LAND USE ZONING GENERAL PLAN Project Vacant/Parkmg Lot LImIted Site Manufacturmg Busmess Park (BP) (M 1) North Industnal LImIted LIght Industnal (L1) Manufacturmg (M 1) South OffIces LImIted Busmess Park (BP) Manufacturmg (M 1) East Industnal CommercIal Busmess Park (BP) Manufacturmg (C M) & LImIted Manufacturmg (M 1) West Flood Control Channel LImIted Flood (F) Manufacturmg (M 1) PROJECT DESCRIPTION General Plan Amendment The developer has made application for a General Plan Amendment to amend the General Plan Circulation Map by realigning the planned extension of Pasadena Street between Third Street and Chaney which as planned would traverse through the project site Instead the developer IS proposing to route the Secondary Highway east on Third Street and south on Mlnthorn Street connecting to Chaney Street (see attached location map) ThiS realignment would necessitate the elimination of on street parking on both Sides of Third Street between Pasadena Street and Mlnthorn Street and along the entire length of Mlnthorn Street between Third Street and Chaney Street to achieve adequate travel lane Widths Agenda Item No 20 Page 45 of 112 PLANNING COMMISSION STAFF REPORT NOVEMBER 6, 2007 PROJECT TITLE FAIRWAY BUSINESS PARK Conditional Use Permit The property owner has requested the option of uSing BUildings ABC & D which directly front Chaney Street as either offices and/or commercial showroom bUildings LEMC Section 17 56 030 M allows the Planning Commission the authonty to approve other conditional uses not currently listed In the Limited Manufactunng (M 1) Dlstnct when It can be determined that the uses Will have similar charactenstlcs to those currently allowed In the dlstnct A Conditional Use Permit IS being requested to allow for these optional uses onslte The Light Manufactunng Dlstnct currently only allows office uses In association with on site management or leasing or having a single user with a minimum size of 30 000 square feet Moreover commercial showrooms are only allowed for exhibition of products manufactured on the premises or available for wholesale dlstnbutlon Planning staff believes that the requested option of uSing BUildings ABC & D as either office or commercial showroom uses would be appropnate on the project site given that such uses would be restncted to the four bUildings fronting onto Chaney Street which only accounts for a small part of the light Industnal park In addition other office uses currently eXist along the Chaney Street COrridor and the four bUildings being proposed for such uses would have vIsibility from thiS same street frontage thus ensunng that patrons could easily Identify the proposed uses Lastly In order to ensure that adequate onslte parking eXists staff has added a condition of approval requlnng that a parking study be prepared by the developer to demonstrate that adequate parking spaces either currently eXist or will be prOVided pnor to approval of tenant Improvement plans related to the establishment of commercial or showroom uses for these buildings The property owner IS also requesting to develop nine (9) outdoor storage areas onslte Within the proposed Industnal park LEMC Section 17 56 040 A 7 reqUires that a Conditional Use Permit be obtained to establish the outdoor storage areas Planning staff has determined that the design of the outdoor storage areas either comply or have been conditioned to comply With all applicable standards speCified for such outdoor storage areas Industnal Deslqn Review The applicant IS proposing to construct twenty (20) separate light Industnal bUildings ranging In size from 6 810 square feet to 30 989 square feet on a 1721 acre vacant site Three of the proposed bUildings Will consist of two stones With the remainder consisting of a single story The bUildings Will be sited evenly across the site With the three largest bUildings to be located at the western end of the property The largest parking lot area will be provided on the eastern end of the property along the Chaney Street frontage Smaller parking areas Will be provided along the front and/or rear elevations of the bUildings ReqUired loading spaces Will be provided at either Sides or rears of bUildings Agenda Item No 20 Page 46 of 112 PLANNING COMMISSION STAFF REPORT NOVEMBER 6, 2007 PROJECT TITLE FAIRWAY BUSINESS PARK Phaslna Plan The project IS proposed to be developed In three phases with the western portion of the site (Buildings M N P Q R S T U & V) being developed first The central portion of the site will be developed second (Buildings E F G H J K & L) and the eastern portion of the site (BUildings ABC & D) developed last Staff has added a variety of conditions of approval In association with the phasing plan addreSSing such Issues as temporary seeding of the undeveloped portions of the site and timing of certificate of occupancy Issuance Onslte Improvements & CIrculatIOn Access to the site Will be provided from three separate pOints including Chaney Street the terminus of Birch Street and a driveway located off the knuckle of Pasadena and 3'd Streets The developer IS proposing to dedicate right of way on the project site and construct a cui de sac at the terminus of Birch Street In addition the developer will proVide necessary dedication and construct full half Width street Improvements along the Chaney Street frontage Onslte CIrculation Will provide thru access to all three of the access pOints Within the park Twenty eight foot (28 ) Wide access aisles Will be proVided throughout the interior of the site Some smaller access drives Will provide access to the rear of some bUildings onslte ReqUired loading zones Will be provided at either the Sides or rears of the bUildings Off sIte Improvements & CIrculatIOn In addition to the onslte Improvements Identified above the developer has agreed to proVide a variety of off site Improvements to Include the follOWing . Dedicate right of way and Improve the intersection of Pasadena Street and Third Street . Install a traffiC signal at Collier Avenue and Third Street prior to 51 % occupancy . Install a traffiC signal at Collier Avenue and Chaney Street prior to 51 % occupancy Install a traffiC signal at Mlnthorn Street and Chaney Street prior to 76% occupancy Install a northbound left turn lane at the intersection of Collier Avenue and Chaney Street Agenda Item No 20 Page 47 of 112 PLANNING COMMISSION STAFF REPORT NOVEMBER 6, 2007 PROJECT TITLE FAIRWAY BUSINESS PARK ArchItecture A Contemporary architectural style has been chosen for the bUildings within the park facIlity Concrete tilt up construction will be utilized BUilding designs will Include the use of wall offsets and recessed entries varying In depth from two to four feet In addition multiple parapet heights decorative cornice treatments decorative score lines of various Widths and depths and eyebrow canopies Will all be Incorporated on the bUildings Aluminum store front windows with reflective glaZing Will be utilized on all buildings throughout the park to create a uniform appearance Landscamna The site design Includes landscaping Improvements which constitute 17 7% of the overall project site area The landscape plan proposes two varieties of perimeter screen trees along interior property lines A City approved street tree will be planted 30 feet on center along the Chaney Street frontage A variety of accent trees Will be planted at the three project entries to achieve formalization and Identification In addition several varieties of parking lot and interior accent trees will also be prOVided to break up expanses of pavement and prOVide shading A variety of shrubs Will be planted onslte serving as foundation plantlngs screening or accent plantlngs to further enhance the aesthetiCS ofthe development Decorative paving treatments and accent lighting will also be utilized at site entrances Colors and Matenals The applicant IS proposing SIX (6) different colors and three (3) different color schemes to be evenly distributed on the bUildings throughout the park ThiS even distribution Will ensure that a variety of colors are seen as a vIsitor traverses the park complex The proposed storefront glaZing Will further serve to compliment the bUilding color schemes Slanaae The developer has been conditioned to draft and submit a Umform Sign Program document for review and approval by the Planning Commission prior to Issuance of a Certificate of Occupancy The Uniform Sign Program Will ensure that all slgnage Within the business park complex will have a coheSive and complimentary appearance as tenants change Into the future ANALYSIS Sltma The proposed site plan meets all applicable development standards and criteria outlined In Agenda Item No 20 Page 48 of 112 PLANNING COMMISSION STAFF REPORT NOVEMBER 6, 2007 PROJECT TITLE FAIRWAY BUSINESS PARK the Limited Industnal (M 1) zoning dlstnct and the non-reSidential development standards outlined In Chapter 17 38 of the Lake Elsinore Municipal Code including setbacks and bUilding height The project also compiles With the onslte parking standards listed In Lake Elsinore Municipal Code Chapter 17 66 (Parking ReqUirements) including loading space and accessible parking requirements Circulation and Parkma Soace Lavout The Circulation and parking space layout meets the requirements set forth In Lake Elsinore MUniCipal Code Chapter 1766 (Parking ReqUirements) assuming all twenty ofthe bUilding are used for manufactunng actiVitIes Staff has determined that five hundred forty five (545) parking spaces are required onslte based on one (1) parking space for each 500 square feet of unit area up to 20 000 square feet plus one additional space for each 1 000 square feet over 20 000 square feet Five Hundred Seventy SIX (576) spaces have been prOVided onslte not counting the spaces located Within the outdoor storage areas (see matnx below) Should BUildings ABC & D be used as either offices or showrooms a parking study must be prepared to determine that sufficient parking spaces can be prOVided to accommodate the uses BUILDING DESCRIPTJONt/' f ~ BUILDING SQU RE'" '- '" / $ ~ If' ~,,?t+ 4{"" "'OO".A"GE /J''? ~ 'J'~ ,'I'''', 'h '* A" f ~ BUILDING A 21 182 BUILDING B 12797 BUILDING C 10331 BUILDING D 9 880 BUILDING E 9 706 BUILDING F 9 706 BUILDING G 12504 BUILDING H 16409 BUILDING J 18089 BUILDING K 6810 BUILDING L 8635 BUILDING M 8154 BUILDING N 9 978 BUILDING P 17179 BUILDING Q 15 583 PARKING REQUIRED i .,. .I:J ~ l;""*'t"" ~ ,;; ~i"Jj"'N~ ~~,- 42 26 21 20 19 19 25 33 36 14 17 16 20 34 31 Agenda Item No 20 Page 49 of 112 PLANNING COMMISSION STAFF REPORT NOVEMBER 6, 2007 PROJECT TITLE FAIRWAY BUSINESS PARK BUILDING R 9076 18 BUILDING S 9076 18 BUILDING T 23 366 44 BUILDING U 20196 41 BUILDING V 30 989 51 '.>' TOTAL ; ':! "'i }~?'! 279 646 ~ ~I~ 'l: ~ . '545 I, , t~ ., ~ ~ f ,- Architecture The architectural design of the twenty proposed light Industnal bUildings within the park complex are consistent serving to create an overall theme for the facility The bUilding designs comply With the Architectural Design GUidelines listed In the Community DeSign Element of the City General Plan Additionally the architecture has been deSigned to achieve harmony and compatibility With surrounding commercial office and Industnal buildings In the VICinity of the project site Correspondingly the applicant has prOVided a vanety of building deSign features and forms by emplOYing treatments such as articulated planes along the extenor walls attractive storefront Window system recessed sUite entnes and a vanety of roofllnes which will create depth and shadow Landscaplna LEMC Section 1756100 requires a minimum of twelve percent (12%) of the site to be landscaped the applicant IS proViding 17 7 percent The proposed landscaping Improvements serve to enhance the bUilding deSigns and soften portions of bUilding elevations proVide shade and break up expanses of pavement In addition project entry plantlngs serve to formalize the Industnal park and compliment the bUilding architecture Colors and Matenals The colors and matenals proposed for thiS project meet the Intent of the Architectural DeSign GUidelines listed In the Community DeSign Element of the City s General Plan because the colors and matenals produce diverSity and enhance the architectural effects Additionally the colors and matenals proposed Will assist In blending the architecture Into the eXisting landscape and are compatible With other colors and matenals used on other properties In the vIcinity of the project site ENVIRONMENTAL DETERMINATION The City conducted an Initial Study to determine If the Project would have a Significant effect on the enVIronment Based upon the results of that Initial Study there was Agenda Item No 20 Page 50 of 112 PLANNING COMMISSION STAFF REPORT NOVEMBER 6, 2007 PROJECT TITLE FAIRWAY BUSINESS PARK substantial eVidence that any potential Impacts to the environment associated with the Project could be mitigated to less than significant levels As such a Mitigated Negative Declaration was prepared to assess potential enVIronmental Impacts and to propose mitigation for those Impacts All agencies who commented on the MItigated Negative Declaration dunng the public review penod were provided responses and there are no outstanding Issues of concern Staff has determined that the Mitigated Negative Declaration for the Project IS adequate and has been completed In accordance With CEQA the State CEQA GUidelines and the City s procedures for Implementation of CEQA RECOMMENDATION It IS recommended that the Plannrng Commission adopt Resolution No 2007_ recommending that the City Council adopt Mitigated Negative Declaration No 2007 05 Resolution No 2007 _ recommending that the City Council adopt findings that the project IS consistent With the Multiple Species Habitat Conservation Plan Resolution No 2007 _ recommending City Council approval of General Plan Amendment No 2007 14 Resolution No 2007 _ approving Conditional Use Permit No 2007 21 and Resolution No 2007 _ recommending City Council approval of Industnal Design Review No 2006 03 This recommendation IS based upon the Findings Exhibits A thru G and the proposed Conditions of Approval attached to this Staff Report PREPARED BY MATTHEW C HARRIS SENIOR PLANNER APPROVED BY ROLFE M PREISENDANZ, DIRECTOR OF COMMUNITY DEVELOPMENT ATTACHMENTS 1 LOCATION MAP 2 PLANNING COMMISSION RESOLUTIONS 3 CONDITIONS OF APPROVAL 4 ACKNOWLEDGEMENT OF DRAFT CONDITIONS OF APPROVAL 5 NOTICE OF DETERMINATION 6 EXHIBITS . REDUCTIONS (8 % x 11) Exhibit A Site Plan Exhibit B Grading & Drainage Plan Exhibit C Floor Plans Exhibit D BUilding Elevations Agenda Item No 20 Page 51 of 112 PLANNING COMMISSION STAFF REPORT NOVEMBER 6, 2007 PROJECT TITLE FAIRWAY BUSINESS PARK Exhibit E Exhibit F Exhibit G BUilding Sections Landscaping Plans Phasing Plans FULL SIZE PLAN SET Agenda Item No 20 Page 52 of 112 RESOLUTION NO 2007 JJ-:f RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ADOPTION OF MITIGATED NEGATIVE DECLARATION NO 200705 WHEREAS the City of Lake Elsinore wishes to commence proceedings to consider General Plan Amendment No 2007 14 Conditional Use Permit No 200721 and Industrial Design Review No 2006 03 (the ProJect) and WHEREAS the Project IS subject to the provIsions of the California EnVIronmental Quality Act (Public Resources Code Sections 21000 et seq CEQA) and the State Implementation GUidelines for CEQA (14 California Code of Regulations Sections 15000 et seq CEQA GUidelines) because the Project Involves an activity which may cause either a direct physical change In the enVIronment or a reasonably foreseeable Indirect physical change In the enVIronment and Involves the Issuance of a lease permit license certificate or other entitlement for use by one or more public agencies (Public Resources Code Section 21065) and WHEREAS pursuant to CEQA GUidelines Section 15063 the City conducted an Imtlal Study to determine If the Project would have a Significant effect on the enVIronment Based upon the results of that Initial Study there was substantial eVidence that all potential Impacts to the environment associated with the Project could be mitigated to less than Significant levels and WHEREAS, based upon the results of the Imtlal Study and based upon the standards set forth In CEQA GUidelines Section 15070 It was determined appropriate to prepare and Circulate Mitigated Negative Declaration No 2007 05 for the Project (the Negative Declaration) and WHEREAS pursuant to CEQA GUidelines Section 15072 on July 27 2007 the City duly Issued a notice of Intent to adopt the MItigated Negative Declaration and WHEREAS the Planning CommiSSion of the City of Lake ElSinore has been delegated with the responsibility of making recommendatrons to the City Council regarding mitigated negative declaratrons and WHEREAS public notrce of the Project and the Mitigated Negative Declaration have been given and the Planning CommISSion has conSIdered eVidence presented by the Community Development Department and other Interested parties at a public hearing held with respect to thiS Item on November 6 2007 NOW THEREFORE THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS SECTION 1 The Planning Commission has evaluated all comments written and oral received from persons who have reviewed the Mitigated Negative Declaration Agenda Item No 20 Page 53 of 112 PLANNING COMMISION RESOLUTION 2007 PAGE 2 OF 3 SECTION 2 The Planning Commission hereby recommends to the City Council that the MItigated Negative Declaration for the Project IS adequate and has been completed In accordance with CEQA the State CEQA GUidelines and the City s procedures for Implementation of CEQA The Planning Commission has reviewed and considered the Information contained In the Mitigated Negative Declaration and finds that the Mitigated Negative Declaration represents the Independent Judgment of the City SECTION 3 The Planning Commission further finds and determines that none of the circumstances listed In CEQA GUidelines Section 15073 5 requIring reCIrculation of the Mitigated Negative Declaration are present and that It would be appropriate to adopt the Mitigated Negative Declaration as proposed SECTION 4 The Planning Commission hereby makes adopts and Incorporates the follOWing findings regarding the lack of potential enVIronmental Impacts of the Project and the analysIs and conclusions set forth In the Mitigated Negative Declaration 1 RevIsions In the Project plans or proposals made by or agreed to by the applicant before a Mitigated Negative Declaration and Initial Study are released for public review would aVOId the effects or mitigate the effects to a pOint where clearly no Significant effects would occur Based upon the Imtlal Study conducted for the Project there IS substantial eVidence suggestmg that all potential Impacts to the enVironment resultmg from the Project can be mitigated to the less than slgmflcant levels 2 There IS no substantial eVidence In the light of the whole record before the agency that the Project as reVised may have significant effect on the environment Pursuant to the eVIdence received and m the light of the whole record presented the Project Will not have a slgmflcant effect on the enVironment SECTION 5 ThiS Resolution shall take effect from and after the date of ItS passage and adoption PASSED, APPROVED AND ADOPTED thiS 6th day of November 2007 by the follOWing vote AYES COMMISSIONERS NOES COMMISSIONERS ABSENT COMMISSIONERS ABSTAIN COMMISSIONERS Agenda Item No 20 Page 54 of 112 PLANNING COMMISION RESOLUTION 2007 PAGE 3 OF 3 Michael 0 Neal Chairman Lake Elsinore Planning Commission ATTEST Rolfe M Prelsendanz Director of Community Development Agenda Item No 20 Page 55 of 112 RESOLUTION NO 2007 ..!l-8 RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, RECOMMENDING THAT THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALIFORNIA ADOPT FINDINGS THAT THE ENTITLEMENTS ARE CONSISTENT WITH THE MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP) WHEREAS Stacey Peterson of McArdle Associates Architects filed an application with the City of Lake Elsinore requestmg approval of General Plan Amendment No 2007 14 Conditional Use Permit No 200721 and Industnal Design Review No 2006 03 for the design and construction of twenty (20) light mdustnal bUlldmgs rangmg In size from 6810 square feet to 30989 square feet On a 172 acre site with related Improvements (the Entitlements) located on the north side of Chaney Street approximately 920 feet west of Mmthorn Street APN 377 140 124 (the Property) and WHEREAS, Section 6 0 of the MSHCP requires that all projects which are proposed on land covered by an MSHCP criteria cell and which require discretionary approval by the legislative body undergo the Lake Elsmore AcquIsition Process ( LEAP) and a Jomt Project Review (JPR) between the City and the Regional Conservation Authonty ( RCA ) prior to public review of the project applications and WHEREAS Section 6 0 further reqUIres that development projects not within an MSHCP cntena cell must be analyzed pursuant to the MSHCP Plan Wide Requirements and WHEREAS, the Applications are discretionary m nature and reqUire review and approval by the Plannmg Commission and/or City Council and WHEREAS the Applications are not wlthm an MSHCP Criteria Cell Core or Lmkage but are wlthm the Elsmore Plan Area of the MSHCP and therefore the Project was reviewed pursuant to the MSHCP Plan Wide Requirements and WHEREAS Section 60 of the MSHCP reqUires that the City adopt consistency findings pnor to approvmg any discretionary project entitlements for development of property that IS subject to the MSHCP and WHEREAS the Planning Commission has been delegated with the responsibility of makmg recommendations to the City Council regardmg the consistency of discretionary entitlements with the MSHCP and WHEREAS, public notice of the Entitlements has been given and the Planning Commission has considered eVidence presented by the Community Development Department and other mterested parties at a public heanng held with respect to this Item on November 6 2007 Agenda Item No 20 Page 56 of 112 J PLANNING COMMISSION RESOLUTION NO 2007 PAGE 2 OF 4 NOW, THEREFORE THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE DETERMINE AND ORDER AS FOLLOWS SECTION 1 The Planning Commission has considered the proposed application and ItS consistency with the MSHCP pnor to making a decIsion to recommend that the City Council adopt findings that the Entitlements are consistent with the MSHCP SECTION 2 That In accordance with the Lake Elsinore MUnicipal Code and the MSHCP the Planning Commission makes the follOWing findings 1 The proposed project IS a project under the City S MSHCP Resolution and the City must make an MSHCP Consistency finding before approval The Property IS not located wlthm a MSHCP Cntena Cell However the Property IS wlthm the Elsmore Plan Area and must be reviewed for consistency with the MSHCP Plan Wide ReqUirements mcludmg SectIOn 6 1 2 Rlpanan/RlVerme Areas and Vernal Pool GUldelmes 2 The proposed project IS subject to the City s LEAP and the County s JOint Project Review processes As stated above the Property IS not located wlthm a MSHCP Cntena Cell and therefore the Entitlements were not reViewed through the LEAP or Jomt Project Review processes 3 The proposed project IS consistent with the Rlpanan/Rlvenne Areas and Vernal Pools GUidelines The proposed project would Impact two water features the Lake Elsmore Outlet Channel located adjacent to the project site and a 061 acre ponded feature located wlthm the project site at the end of Birch Street Accordmg to the Determmatlon of Biologically EqUivalent or Supenor PreservatIOn Report (DBESP) the Lake Elsmore Outlet Channel meets the Multiple Species Habitat Conservation Plan (MSHCP) definition of a npanan/nverme resource because It contams freshwater flow durmg all or a portion of the year The other water feature does not meet this defmltlon because It IS artificially created and does not have freshwater flow Implementation of the proposed project would directly Impact 900 square feet (002 acre) of the Lake E/smore Outlet Channel at each of three proposed outfall structure locations durmg constructIOn The total Impact area would be 2700 square feet (006 acre) Should a fourth storm dram outfall structure be constructed an additional Impact to 900 square feet (002 acre) of the Lake E/smore Outlet Channel would occur thereby totalmg 3 600 square feet (008 acre) As part of the DBESP the project would be reqUired to Implement mitigation and best management practices (BMPs) as part of a stormwater pollution prevention plan (SWPPP) deSigned to prevent and avoid Impacts to water quality wlthm the Lake Elsmore Outlet Channel durmg construction Long Agenda Item No 20 Page 57 of 112 PLANNING COMMISSION RESOLUTION NO 2007 PAGE 3 OF 4 term Impacts would be minimized through project design features including blo swales which would treat potential water qualtty Impacts All potential Impacts to npanan/nvenne habitat have been handled In accordance with the MSHCP In addition no vernal pools eXist on the project site therefore due to the lack of sUitable habitat there IS a very low potential for vernal pool species to occur The project IS therefore consistent with the Rlpanan/Rlverlne Areas and Vernal Pool GUidelines set forth In SectIOn 6 1 2 of the MSHCP No further action regarding thiS section of the MSHCP IS reqUired 4 The proposed project IS consistent with the Protection of Narrow EndemiC Plant Species GUidelines Per MSHCP reqUirements the Property IS not subject to the Narrow EndemiC Plant Species GUidelines set forth In SectIOn 6 1 3 No further actIOn regarding thiS section of the MSHCP IS reqUired 5 The proposed project IS consistent with the Additional Survey Needs and Procedures Per MSHCP reqUirements the Property IS not subject to any of the Cntlcal Area Species Survey Area GUidelines as set forth In Section 6 3 2 of the MSHCP with the exception of Burrowing Owl No burrowing owls or burrowing owl signs were observed within the project site or adjacent lands The project site does not support any actIVe burrows or SUitable habitat due to the heavy sot! composition ongoing mechanical disturbance of the site and the surrounding commercial urban setting As reqUired by the MSHCP mitigation has been Included to conduct a Burrowing Owl survey 30 days pnor to any ground disturbance including removal vegetatIOn or other debns No further actIOn regarding thiS sectIOn of the MSHCP IS reqUired 6 The proposed project IS consistent with the UrbanlWlldlands Interface GUidelines The Property IS surrounded by eXisting development or graded parcels planned for development Therefore the Urban/Wlldlands Interface GUidelines set forth In SectIOn 6 1 4 of the MSHCP are not appltcable No further action regarding thiS sectIOn of the MSHCP IS reqUired 7 The proposed project IS consistent with the Vegetation Mapping requirements The project biologist has mapped the npananlrlVenne resources as part of the DBESP In accordance wtth the reqUirements of Vegetation Mapping set forth In SectIOn 6 3 1 of the MSHCP No further action regarding thiS section of the MSHCP IS reqUired 8 The proposed project IS consistent with the Fuels Management GUidelines Agenda Item No 20 Page 58 of 112 PLANNING COMMISSION RESOLUTION NO 2007 PAGE 4 OF 4 As stated above the Property IS surrounded by eXlstmg and planned development Therefore the Fuels Management GUldelmes as set forth m SectIOn 6 4 of the MSHCP are not applIcable No further actIOn regardmg thIS sectIon of the MSHCP IS reqUIred 9 The proposed project will be conditioned to pay the City s MSHCP Local Development MItigation Fee The developer wIll be reqUIred to pay the CIty s MSHCP Local Development MitIgation Fee 10 The proposed project IS consistent With the MSHCP The Entitlements are consIstent With all app!Jcable proVIsIOns of the MSHCP No further actions related to the MSHCP are reqUIred SECTION 3 Based upon the eVidence presented the above findings and the attached conditions of approval the Plannmg Commission hereby recommends that the City Council of the City of Lake Elsmore adopt fmdmgs that the Entitlements are consistent With the MSHCP SECTION 4 ThiS Resolution shall take effect from and after the date of ItS passage and adoption PASSED APPROVED AND ADOPTED thiS 6th day of November 2007 by the following vote AYES COMMISSIONERS NOES COMMISSIONERS ABSENT COMMISSIONERS ABSTAIN COMMISSIONERS Michael 0 Neal Chairman Lake ElSinore Planning Commission ATTEST Rolfe M Prelsendanz Director of Community Development Agenda Item No 20 Page 59 of 112 RESOLUTION NO 2007...L'I'I RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE CALIFORNIA RECOMMENDING TO THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVAL OF GENERAL PLAN AMENDMENT NO 2007 14 WHEREAS, the City of Lake Elsinore IS considering an amendment to the General Plan Circulation Map General Plan Amendment No 2007 14 which will change the alignment of the Pasadena Street Extension (the General Plan Amendment) allowing for the development of a light industrial park Fairway Business Park and WHEREAS the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of making recommendations to the City Council for changes to the approved General Plan Circulation Map and WHEREAS public notice of the General Plan Amendment has been given and the Planning Commission has considered eVidence presented by the Community Development Department and other Interested parties at a public hearing held with respect to this Item on November 6 2007 NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE DETERMINE AND ORDER AS FOLLOWS SECTION 1 The Planning Commission has considered the proposed General Plan Amendment prior to making a decIsion to recommend that the City Council approve the proposed amendment to the City S circulation map The Planning Commission finds and determines that Mitigated Negative Declaration No 2007 05 IS adequate and prepared In accordance with the requirements of the California EnVIronmental Quality Act (CEQA) SECTION 2 That In accordance with State Planning and Zoning law and the City of Lake Elsinore MunIcipal Code the Planning Commission makes the follOWing findings for the approval of General Plan Amendment No 2007 14 1 The proposed General Plan Amendment Will not be a) detnmental to the health safety comfort or general welfare of the persons residing or working within the neighborhood of the proposed amendment or within the City or b) InJUriOUS to the property or Improvements In the neighborhood or within the City a The design of the proposed Pasadena Street extension realignment between Third Street and Chaney Street IS based upon the Fairway Busmess Park Traffic Impact AnalYSIS prepared by Kunzman and Associates dated February 26 2007 The study analyzed vanous alternatIVe alignments Agenda Item No 20 Page 60 of 112 PLANNING COMMISION RESOLUTION 2007 PAGE 2 OF 2 b Welghmg the relatIVe ments of the alternatIVe altgnments the alignment shown on the attached Exhibit A IS considered the preferred alignment c The proposed realignment has been conditioned to ensure that It will not be detnmental to the health safety comfort or general welfare of the persons resldmg workmg or travelmg wlthm the neighborhood of the proposed amendment 2 The proposed General Plan Amendment will not have a significant effect on the environment The General Plan Amendment does not propose any significant change to eXlstmg land use designatIOns and will not result m any significant environmental Impacts as explamed m Mitigated NegatIVe Declaration No 2007 05 SECTION 3 Based upon all of the eVidence presented and the above findings the Planning Commission hereby recommends the City Council of the City of Lake ElSinore approve General Plan Amendment No 2007 14 SECTION 4 ThiS Resolution shall take effect from and after the date of ItS passage and adoption PASSED, APPROVED AND ADOPTED thiS 6th day of November 2007 by the following vote AYES COMMISSIONERS NOES COMMISSIONERS ABSENT COMMISSIONERS ABSTAIN COMMISSIONERS Michael 0 Neal Chairman Lake ElSinore Planning Commission ATTEST Rolfe M Prelsendanz Director of Community Development Agenda Item No 20 Page 61 of 112 EXHIBIT A Proposed Pasadena Street Realignment / / / , / , / ~ ,< , , , , ~, ~~, Q.""", , . . . . . . . . Site . . . . . . . . } , , , Legend . .. = Pasodena Street Current General Plan Aller Realignment - = Pasodena Street Alignment o = Traffic Signal , , Agenda Item No 20 Page 62 of 112 RESOLUTION NO 2007 200 RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE CALIFORNIA APPROVING CONDITIONAL USE PERMIT NO 2007 21 WHEREAS, McArdle Associates Architects c/o Stacey Peterson has filed an application with the City of Lake Elsinore requesting the approval of Conditional Use Permit 2007 21 (the CUP) for the potential establishment and operation of office and commercial showroom uses within BUildings ABC & D and the establishment of several outdoor storage area within the Fairway Business Park on property located on the north side of Chaney Street approximately 920 feet west of Mlnthorn Street (APN 377 140024) and WHEREAS the Planning Commission of the City of Lake Elsinore has been delegated with the responsibility of approving Conditional Use Permits for expanded conditional uses and outdoor storage areas and WHEREAS, public notice of the CUP has been given and the Planning Commission has conSidered eVidence presented by the Communrty Development Department and other Interested parties at a public heanng held with respect to this Item on November 6 2007 NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS SECTION 1 The Plannrng Commission has conSidered the proposed request for Conditional Use Permit No 2007 21 and has found It acceptable The Planning Commission finds and determines that this Conditional Use Permit No 200721 IS consistent with the Lake Elsinore Munrclpal Code (LEMC) SECTION 2 The Planning Commission has conSidered the Mitigated Negative Declaration No 2007 05 and has determined that the Mitigated Negative Declaration has been prepared In compliance with the Californra EnVIronmental Quality Act SECTION 3 That In accordance with Chapter 1774 of the Lake Elsinore Municipal Code the Planning Commission makes the follOWing findings for the approval of Conditional Use Permit 2007 21 1 The proposed use on ItS own ments and within the context of ItS setting IS In accord with the objectives of the General Plan and the purpose of the planning dlstnct In WhiCh the site is located In order to achIeve a well balanced and functIOnal mix of reSidentIal commercial mdustnal open space recreatIOnal and mstltutlOnal land uses the project has been evaluated m light of land use compatIbility nOise traffIC and other enVironmental hazards The proposed allowance for office and commercIal showroom uses wlthm BUlldmg ABC & 0 wlthm the light mdustnal park Agenda Item No 20 Page 63 of 112 PLANNING COMMISSION RESOLUTION NO 2007 PAGE NO 2 OF 4 comports with the objectIVes of the General Plan and the purpose of the plannmg dlstnct m which the site IS located The optIOnal land uses would only be operated wlthm a small portIOn of the light mdustnal park and are Similar to other uses already permitted wlthm the vlcmlty of the project site In addition to the extent necessary conditIOns of approval have been Imposed upon the Conditional Use Permit to ensure that the additional uses Will not negatively Impact surroundmg properties The proposed onslte outdoor storage areas have also been evaluated agamst applicable Development Code proVisIOns and necessary conditIOns of approval have been Imposed to ensure land use compatibility With surroundmg land uses 2 The proposed use will not be detrimental to the general health safety comfort or general welfare of persons residing or working Within the neighborhood of the proposed use or the City or InJUriOUS to property or Improvements In the neighborhood or the City GIVen the potential for the proposed office and commercial showroom uses and outdoor storage areas to have a potential Impact the welfare of persons resldmg or workmg wlthm the neighborhood or the City all applicable City Departments and Agencies have been afforded the opportUnity for a thorough review of the uses and have mcorporated all applicable comments and/or conditions related to mstallatlOn and mamtenance of the bUlldmgs landscapmg slgnage and onslte parkmg Improvements so as to ellmmate any negative Impacts to the general health safety comfort or general welfare of the surroundmg neighborhood or the City 3 The site for the Intended use IS adequate In size and shape to accommodate the use and for all the yards setbacks walls or fences landscaping buffers and other features reqUired by Title 17 of the LEMC and the Historic Elsinore Architectural Design GUidelines The proposed office and showroom commercial uses and outdoor storage areas have been designed m consideratIOn of the size and shape of the property thereby strengthenmg and enhancmg the Immediate light mdustnal area Further the project as proposed Will complement the quality of eXlstmg development and Will create a Visually pleasmg non detractive relatIOnship between proposed and eXlstmg projects The condommlUm complex has been reViewed to ensure adequate provIsion of landscapmg and onslte parkmg 4 The site for the proposed use relates to streets and highways With proper design both as to Width and type of pavement to carry the type and quantity of traffiC generated by the subject use The proposed office and commercial showroom uses and outdoor storage areas have all been reViewed m relatIOn to the Width and type of pavement needed to carry the type and quantity of traffic generated by the uses Moreover all Agenda Item No 20 Page 64 of 112 PLANNING COMMISSION RESOLUTION NO 2007 PAGE NO 30F4 potential Impacts have been evaluated pnor to the Plannmg Commission s approval of the Conditional Use Permit 5 In approving the subject use located at Assessor Parcel Number 377 140024 there will be no adverse affect on abutting property or the permitted and normal use thereof The proposed uses has been thoroughly reviewed and conditioned by all applicable City Departments and outside Agencies ellmmatmg the potential for any and all adverse effects on the abuttmg property 6 Adequate conditions and safeguards pursuant to Section 17 74 50 of the LEMC have been Incorporated Into the approval of the Conditional Use Permit to Insure that the use continues In a manner envIsioned by these findings for the term of the use Pursuant to Section 1774050 of the Lake E1smore MUnicipal Code the proposed office and showroom commercial land uses and outdoor storage areas located at Assessor Parcel Number 377140024 has been scheduled for consideration and approval of the Plannmg Commission SECTION 4 Based upon the eVidence presented the above findings and the attached conditions of approval the Planning Commission hereby approves Conditional Use Permit No 2007 21 SECTION 5 ThiS Resolution shall take effect from and after the date of ItS passage and adoption PASSED, APPROVED AND ADOPTED thiS 6th day of November 2007 by the following vote AYES COMMISSIONERS NOES COMMISSIONERS ABSENT COMMISSIONERS ABSTAIN COMMISSIONERS Michael 0 Neal Chairman City of Lake ElSinore ATTEST Rolfe Prelsendanz Director of Community Development Agenda Item No 20 Page 65 of 112 RESOLUTION NO 2007 ~ RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA RECOMMENDING TO THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVAL OF INDUSTRIAL DESIGN REVIEW NO 2006 03 WHEREAS Stacey Peterson of McArdle Associates Architects filed an application With the City of Lake Elsinore requesting approval of Industrial Design Review No 2006 03 for the design and construction of twenty (20) light Industrial bUildings ranging In size from 6810 square feet to 30989 square feet on a 17 2 acre site With related Improvements (the ProJect) located on the north side of Chaney Street approximately 920 feet west of Mlnthorn Street APN 377 140 124 (the Property) and WHEREAS the Planning Commission of the City of Lake ElSinore has been delegated With the responsibility of considering and making recommendations to the City CounCil for Industnal deSign review applications and WHEREAS on November 6 2007 at a duly noticed public heanng the Planning CommiSSion considered eVidence presented by the Community Development Department and other Interested parties With respect to thiS Item NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS SECTION 1 The Planning CommiSSion has considered the Industnal DeSign ReView prior to making a deCISion to recommend that the City CounCil approve the application The Planning CommiSSion finds that the Industnal DeSign ReView satisfies all requirements set forth In Chapter 17 82 of the Lake ElSinore Municipal Code SECTION 2 The Planning CommiSSion has considered the MItigated Negative Declaration No 2007 05 and has determined that the Mitigated Negative Declaration has been prepared In compliance With the California EnVIronmental Quality Act SECTION 3 That In accordance With the State Planning and ZOning Law and the Lake ElSinore MUniCipal Code the Planning CommiSSion makes the follOWing findings for the approval of Industrial DeSign ReView 2006 03 1 The Project as approved Will comply With the goals and objectives of the General Plan Specific Plan and the ZOning Dlstnct In which the Project IS located The Project complies With the goals and objectIVes of the General Plan because It Will assist In achieVing the development of a well balanced and functIOnal mix of residential commercial industrial open space recreatIOnal and institutIOnal land uses The Project will serve to greater diverSify and expand Lake ElSinore s economic base Agenda Item No 20 Page 66 of 112 PLANNING COMMISSION RESOLUTION NO 2007- PAGE 2 OF 3 2 The Project complies with the design directives contained In the General Plan Urban Design Element and all other applicable provIsions of the Lake Elsinore MUnicipal Code The Project IS appropnate to the site and surroundmg developments m that the light mdustnal park conslstmg of twenty (20) bUlldmgs has been desIgned m consideratIOn of the size and shape of the property SuffIcIent setbacks and enhanced onslte landscapmg have been provided thereby creatmg mterest and varymg vistas as a person moves along abuttmg streets and wlthm the park In addItIOn safe and efficient circulatIOn has been achieved onslte The Project wIll compliment the qualIty of eXlstmg development and will create a visually pleasmg non detractIve relationship between the proposed development and eXlstmg projects through the use of a Contemporary architectural design that IS sImilar to eXlstmg mdustnal developments m the VICInity A vanety of architectural elements and colors are proposed mcludmg recessed bUlldmg entnes multiple parapet heights decoratIVe score lmes and eye brow canopies In additIon proposed neutral tone colors will seNe to blend With surroundmg developments and provide eVidence of a concem for quality and ongmality 3 Subject to the attached conditions of approval the Project IS not anticipated to result In any significant adverse environmental Impacts The Plannmg Commission has considered the Mitigated Negative DeclaratIOn No 2007 05 and has determmed that the Mitigated Negative Declaration has been prepared m compliance wlfh the California Enwonmental Quality Act All potential Impacts can be mitIgated to less than significant levels and as such the Project will not have a slgmficant effect on the environment 4 Conditions and safeguards pursuant to Chapter 17 82 070 of the Zoning Code including guarantees and eVidence of compliance With conditions have been Incorporated Into the approval of the Project to ensure development of the property In accordance With the objectives of Chapter 17 82 Pursuant to Section 1782070 of the Lake Elsmore MUnicipal Code the Project has been scheduled for consideration and approval of the Plannmg Commission on November 6 2007 SECTION 4 Based upon all of the eVidence presented the above findings and the conditions of approval Imposed upon the Project the Planning Commission hereby approves Industnal DesIgn RevIew 2006 03 SECTION 5 This Resolution shall take effect from and after the date of ItS passage and adoption Agenda Item No 20 Page 67 of 112 PLANNING COMMISSION RESOLUTION NO 2007- PAGE 3 OF 3 PASSED, APPROVED AND ADOPTED this 6th day of November 2007 by the following vote AYES COMMISSIONERS NOES COMMISSIONERS ABSENT COMMISSIONERS ABSTAIN COMMISSIONERS Michael 0 Neal Chairman City of Lake Elsinore ATTEST Rolfe M Prelsendanz Director of Community Development Agenda Item No 20 Page 68 of 112 I! III lifl,ll! II II I ~llHll'L li[ NdV )I'l1VcI SS3NISng AVM'lIIV~ ~::!- II / / .. -2- ~-==-_~"" - "., idl2 _ -' ~p ~ -", ), _ _ _ _~3 _ ___-___ - _ - ~l.-=--- - -- -t, -- - rnw.saMC Ut1t' - ~ , ;; ~ '" "-"i~- ,( -"=:l- r ) , J/ 1 I , 111[[ . !j!' Mi i~ J 1 I l J I I I I I !ll,/I:I;I 1~ l~ ~ ,~ lSi r- 1< 1 ~ ' ~t. ~ / / r I I , II', II Imil d.d I 1 :1 11'11 ",HI t IUIIUI': i oOluuClI ~ I, ; lid I I Il:llll Ii:' I Iii '111'11,' i hiP I'!II , I, 'II '!', 'Iii Will: 1111,1' I 1Ui!'1!1 q 1111 III; II 111\'l i' 1111111111' ,I. I 'I 11l1l,lillillll!lllli:1h 00 oOOOOOO@OB@@e.e. 1~ It I ' ! !III I I~~! !~!~! I~I~II! ) " 1111111111 ! ! I!I 1"1,' !"II I 'I III ---.i\-- Pt~ iU:ln::ln: 11::11 lilllll 111111 1 , 11. I i ~5~t II . I mmmiimm I I II ! ,l l'IlI!!II'IIl!lII II! ~Il 1 I~ ) IUI~ . ! ! ~. '1 I I I ~!~ . ~ lllllllll! I f illlllmm!lIllllllllilllilll "I ,I i · . I III Ilill I I f bIll jl Ii' 1,1 il'!1 II! J,. g II.,!! ~ 1111 hlllll! MII~illlrl z I :s I II'! '''I'1! Y ,-;; ~ ~ !il,;;, I Ill! lllh " >- I Vi <<Wq I!!' II I J ~ I"lk i & I I !i! 1",'11 I. & ~,., ~ I II 81 l,llIih ~ ~II mil !I11111 I" Agenda Item No 20 l.l Page 69 of 112 1'- I, 1,111, I - 111..11 EJ 1 II i I h > > U !' ~ . . llllj ! 1m i loll III 1"1 II I ,III 1m 11.0- ..rr w c 1ii III c :l1 .... z ~ 51 II! ~ w a: iil 9 !!l~ w :I:: rr ....~ vZ01l\>wr NdV )IWd SS3NISng AVM'IllVj EJ \ \ \ \ \ \ \ I . J I I \ \ \ \ . \ ~ ~ ;; :s 0- il:' => 9 !!l' w :1::, ~~ w ~ '" c :l1 w <5 ~~ z ~, g~ EJ N '_~ ,'< l~c EJ i I I II i II I Ii! I >- 15 <= t) ~~ !!! ::I, ~~ I , B ~ c w t) z w ~ "'~ z ::l z, ~~ I I 0011 II i ! I ! I II ! II ~ II 11!l ilU POP SiIlP !I 8000 0 ! t II i I Iii w ~ U) 1:; :l1 :I:: t) ~ ~ $ w Iii' oJ. <=, ~~ ! U) ~ !z w '" => is, '" >- ~' Agen ~Item No 20 Page 70 of 112 Ii III I if I'll I 1111 llHWL /JJ. NdV JlIIVd ~~jNI~118 AVM"lIIV~ lill!lll;1 ~ ~uWJ I I I -----1---- I I I ----~---- I I I I ----1---- I I I I --------- I I I I ----1---- I I I -----t----- I I il ILl ~ I ~ Idd ! ~~ E IP1Illli:; i ~ Ibl! I Slll I ~~I C i H l~, I ~ 1~~~I,~I~i~ E ll~ tj I' "1\18' ill l!l Sl II ~ ~ lar.~;ii~~I~~I;~ S !ll! 8 I~nr lilllIa9hil'li ~ 1.11 " - z ~ "'I gl u~ ~ i~8 II ~ 1261:i ........... ! I !~ II !lll !! r.l 'I ; ~I: ij~ ~ Agenda Item No 20 Page 71 of 112 II- I !~: ~ l2 ctl 111 ~ZlH>>~Llr NdV 0 r- lirl.l! I I" ~ 1<""'1 )I'11Vd SS3Nlsns AVM'1IIV~ '~ l<C hll l~ 'I III II I III U II II I .n ! ~ u ~ l::i ~ ~ II ~ D~[ll I I, II ,111'1 ! ~!I II IH II i hill iOl lllllhllll I I'lllr. ~ I ~ ijl;llllllllll z!1 II ~ PIPIPII' ~ H"MI ~ II ! ~ ~I~I~I ~~~ .! ~ "I' ,,11111111 z z 0 0 ~ !;; , , , , ~ ~ 0 0 ~I 51 ~! ~! III I. z o 0= ~ !1i1 3d ~ ~ Agenda Item No 20 Page 72 of 112 II III Il1l'jll JUlia ,Zo-OI>I LL[ NdV )I"11Vd 553NI5nll AVM"1IIV:l I I ---+--- I I I I ------r--- I I I ---t--- I I I ---1--- I I II ! L' ~ I ~ Idd I ~hq!!!i~i~I~~ ; ~iill~!hC'I;~1 I ~ nj~~~1 ',1""5 ;g Ill! ~ I'" II I Ii' I!I ~ II ~ ludJh!~II~~ ~ !li! 8 ,~i!tkdlll"lIldl ! Oi I,ll '" '" !h~ ! I ~ II I ~lijl ..0 ..- 1i:j~3l ~ h_~ I ~ ~~ ~ z ::s ~ "'I 0, ~H Agenda Item No 20 Page 73 of 112 I! j I I ~llKltL LlE NdV !~:!~ !2 ...0 lUll, 0 r- )I~Vd SS3NISna AVM~IV~ !~ I"'"' 1"..11 I" 1<( 121 ill II II I I I II ~ ~ Ill! D~1lll III I E ~ n. ~ I I'll, ~ ,111'1 ! 011 !n I! i hllll ~ I !ll~hlll i ! ~ illl~l I ~ Il"r~!:l I I pi III III II I I ! ~ ll,'~ ~ III g III 111!1I11!~ n i ~ "It ~ l1lil1li111 uO 0 0 oool~ III . ,. ~ ~ , o , , 0 0 z z z 0 0 0 !;i' ~ !;i' ~ !j ~ ~I ~I "" 51 ~l ~I Sil Agenda Item No 20 Page 74 of 112 111- I. 1,111, 11!..1I tZD-OI1llf NdV -)Il1Vd SS3NISnll AVM~IV~ 111111:1;1 ~~u~ u ..- ~ IN 'i1:i8~ <( lE;:li.....l I z#- ~~ I I ~ I ----1--- I I I I -~----+----- I I I I ---1--- I I ~ I ~ cq gi III ILl ~ U Id~ ! ~ 111111 I"! !; I ~ !HI' II I z ,I I ~ I r.. ~I ~ I ~ I "ij~ .~" i J!! Ill! ~ I'" U '!!i I !j1 II ~ 1111~~nl~I!;m i ~il '" - U t II ~!I P'll IIi iljJ ~ Agenda Item No 20 Page 75 of 112 II 1,1 1 lIP II 11111 ~ i I ! II ~II B ~ ~ZlHM LLf NdV )I'l1Vd SS3NISml AYM'lIIY:l ~ II ~ O! I, 9 S111 I! ~'lMII!! !l' 1,.11i1 ~ I ~ ll'lq! WIll ~ lI~l!!i ~ I II ~ ", m a 111111111 III .n !~:!~ D~rnJ I I ,Ii 11'1 ! III! !ll!lhlll!l I ~ ijlill~l l 5i IlItillll~! l ! g lillll!II!I!~n i uoooooob ~ ~ o F ,~ 1- u "'""" I'"'"' 1<( ~ , , (, , 0 z z z 0 0 0 ~ ~ ~ ~ ~ ~ ~! ~! 5! ~l ~l Sll Agenda Item No 20 Page 76 of 112 1',- I, 1,1jJ. Ilf,,1l I )/~Vd mNISOS AVM}lIV3 tllHll1 LLf NdV !~:m -0 ..-- /t;;g~l ~ I!l!",~ I I I I ----t---- I I I I ---r------- [ I I I -1--- I [ ~ ~~ ~ ~ ~ "'I ~l I -- I __ I . .1.1 . 1.1.1 _ I.U.I II II 11.1 rJ Il!~ I h'llil'~'I!h I ~ II his =1 lid "l~r I z I ~I ~!h ,i I I i!'~I~al~,t:l~ ~ III ~ IllhUI;efiIUhl~ ~ !I'! ~ IIUUn!UHlm ~ r.b '" - ~! ~ II ! iilijj ~ Agenda Item No 20 Page 77 of 112 11- I III lll!'lll lllJ a vZll-OvWf NdV )J}JVd SS3NISOll WM}lIV~ !b~ II d o ~iJI II I ~ I, ~ ,i 11'1 I 0" III I I . Z I il ~1~llllll I II ~ lip' ~ I ~I I I ill ell'l ~ ~ I S !lhllll1ljl ! I II ~ ~ II! III IUtillU I I , , a. ~ 1 H '" !I,l !;1 ~ !II!IIIIIII!:I~ I " ~ ,,1<11 ~ II ! ~ ~ 11111111 vO 0 0 oool~ L , o ~i!l! II ~ z z z z 0 0 0 0 ~ ~ ~ ~ ~ ~I ~ ~I ~I 51 ~l ~l ~I Sll '!' o !:i! I", I", '""0 't"'"" jM 1<( ~ Agenda Item No 20 Page 78 of 112 - I! I, 1.11, 1!!..ll I tZQ-Ot\ lLI: NdV )I"11Vd SS3NISng AVM"1IIV:I !~:m /l I I" "I I --' - ----' - I - III ----' f- ~ 1--' ,- !.. - ~ I - '3 5 t::::s: = - I -, ? I I- II "7 ----' >- - II ~ 11 P II , - ! I ::z j ~ - ~ I - '3 5 = - - - ':: --' II I I- I-- I! d ~ I \j I I I I I I I l II IL'I.UI~ I !qllil,ij'fil I ~~ ~1111~~!~!UII II ~ ! ..ij~il' I I.. i iil II! ~" ~ r,' I 0 II ~ 11!I!lllllli~ I MI z :s ~ ~I gl '+- <J) '<"""" '8~ I C'l I",~ l <( ! ~ll ~jj ~ Agenda Item No 20 Page 79 of 112 Ii I. 1,lb, 1!/1I1l II g I!! I, II 011 n ~ h!l~ I ~ I. a I z Ilhll III a 1111 !> ~ "" 1!5I I II iil " 1111I11I III! · ~!k I -1 , o _ I ~Zo-OI1 LLf NdV )!~Vd SS3NISnS AVM~IVj D~1[ll I I 11I1 ill I Illdllll,lj I ~i!hll~l I ~ j;j IUlupl1r! 111: ~!!!!!!PI!ld i ~ tioooooob I i II I! Ii I t ~ ~ 1 1. I I ,I, , 100 I z o !:i' ~l ~l z o !:i' ~l ;:1 ! I I 'I III! I ~ ,.. ~ Il IC I I I , I I' I '-'-' - " , 6 6 00 [ I I , I I , I ~ I I I I I I , ' I [S ~ I '. I , _~I I I z o '" ~ ~l ~l ~~!m ~ Z o " I~ I", '+- OJ '<'""" 1M 1<( z o !:i' gj 51 Sll Agenda Item No 20 Page 80 of 112 I! \ - III lirl'j'l lulil tzo-Ot>t ill NdV I )I"1!Vd SS3NISng AVM"1!IV~ I I, !I I I I I! ----1----;' , I , I -----r---- I , I i Ii I hill I I I ~ ~ ~ l I! III I , , ~ I ~ l '00 , , , l I :~ "- , , , , , , , , , , , tit r , , ,00 0 0 , r: , , , , ci , I , , , , , z o ~ i1:; ojl ~! !~~l~ !2 0.0 o r- "'~ IN Z> 1--- !~~ -........ II 11'~!~ldd I ~hq!~il;iilltf I 21'IHI~lh~'Blll I ~ !~ij~tlq~l l!l Iii fj ,... 'H' I 2 hi ~ II~UHlI~I!R ~ ~II '" - .... ~~ ~ II !I I a ~ III II Z I " ~ lllll ~ ElI'III'! ~ I 15111'1 Will ~ !I.llll ~ II I ~ "'! <:311J1II1II ~ ~l ~I ! ! I I! illl I I , z o ~ ~ I ~I ~ j' , ~l , , , , ", b b . ,0 0 , , , , , , , , , I C; ,- , , ci , , , , , , I ~ I I 'I" ~, II Illlllj D~1ill1 ,111'1 ! In II lllllhll'j I ~ !!l~lllll! III ~ ~ "'PIP'II! 1: ~ nll!!n! I!'ll i ~ uoooooob I ! il! 111111 ' II 1I11i l! ~ n z o !;;; ~ 51 ~! z o ~ i1:; oj "I i;;; ~! Agenda Item No 20 Page 81 of 112 II I, !~:!; ~ I,lj.. ~ZO-Q\1 lit NdV ~ )I~Vd SS3NISnO AVM~IV~ 1t;8~ IN ,Uull II!", 1< - nnf1 - ~~ .. I ~ I . II I I ----- 'I II II J!! Iii II 'I 11 o illl ~ It ell I ~ Iii I i III ----- ~ III W~'i'~ ----- J!! II ~I! Ii, i..! ~ I' .~~I ~ i I' i ,I 'Iill ill II ----- ~ ll~n II~I' '" ~ ~ - _ I . 1.1 . I.U !'ll ~I Agenda Item No 20 Page 82 of 112 II- I, tZ(H)tl.Ll[ NdV ~ 'l' ..s= 1'~I, !~l 0" ..- )I~Vd SS3NISng AVM~IV:l III ~~ lr"'> I - d,lll I I Ii<: ,<( 1m..,. lllldj II n · I I I II ~ ~ ~ ~~ ~ 1 M 5! D ~I!I II I ~ ~ II d J!!II II !Hltll I 0" p. i illlll ~ ~lihllll I "hit! ~ I ~ 1111 Ull,111 ! ~ 1I"m ~ III III pi III I III ~ 1!l11111I1r!~I~ I ~ ~~u 111111I 8000000b z o ~ ~ ~! ~l z o ~ ~ :I:, ~i ~l II! I. . ~ I h " z o ~ ~l ~l ~ z o ~ ~! ~l Agenda Item No 20 Page 83 of 112 111- I, J I,ll" ,{full tZ(1)I>W( NdV )fWd S9NISn{J ^VM}jIV~ . nni1 . f----' ~ 1------- ~- 'si~ -------- - ----' - -------- o- r ~~-- ,---' r ---~- i---' I--- ~==== - -------~- 1----' l 1-------- 1- L 1----' ------- 1- L ,------' ----- - ~ ----' '" -------- ~- ------ 1--.] I I I !~~!; ~~ .. I I II I!! III ~ !ih g ,11 ~ ll! ~ F' ~ IN jl;;g~ "'< 1~~<>- J lIll11 ~ i II III jl II !l.i ~ U Idd I!! II ~l! l!i i i I !t~ 21! Il~J.1 ij i f I i I ijl91' ml ~i . ~ iB~ih~i~11 i ~,~ft..ilfiilj;bli ~ ~ ell g! Agenda Item No 20 Page 84 of 112 Ii j :~~m ~ ~ III I ,Zo-O,W[ NdV z r- I hilI )I'11Vd SS3NIsns AVM~IV~ ~~ I""" I., 1<( hu l~~ -~ III Idj II II III I " II d DDIrIlI ~ ~ I I if! I, 1I idldl I 011 fi Z i Ii p'illlOl1l I ;:; 11!!1 if! ~ I'll", ~ l ~ llhllllll I z 111ft III ~ IIIIIIIIII'! I! ~ !!.I~ i1 ,II ~ !!!!ll!!! !I~I! i ~ ", ~ 111111111 vooooooh z o ~ ~ ~I Itl !II I II ~ I Iii D ~ H '" o , o z o ~ a:; oj, lJ;! ~l z o '" ~ ~ 51 fin ~ z o ~ ~I ~l Agenda Item No 20 Page 85 of 112 - II I, Idh .,,1111 tZo-ot~LLf NdY )I~Vd SS3NISng AVM~IV:I I , I ----t-f-- ! I ! I I , I :6 ~ 6 b , , , I I b ! Ii ,I I z o ~ ~, ~l ~ l' :l I I " b' , , I 0 0 I I I , I , I ~~ .. !~~!~ ;2 .:>t: o ..- I~~ 1< ~ Iii WIII~I~~ I I!! ,1I11l'1'li ri i ~ IRB I o 'I ~ ''l, ill 'II; I i "ilhG~' i' ! II I!! 1111 ~ I' R'! I ~ !l II ~ I~~~III~,I!II ~ Ilil '" '" I! II h II ~ I II ~ 'III i hll~ I!! ~ ~ 1'1"1 ~ ! ~ z II IU '" 1'1 ~ I ~ Il" 'Ill II , g i a ", ! ~ IIi1I1i1I11 I !! II I II II ~. ): 1 i ; ~ ~ I t l '0 , , , I b \! ill llll.jj D~IJ] I ,III" ! Ii 1111 lllllllllll I ~ illilIQI,! II ! ~ g 111111l' i ~ ~ ~!~!~! !~g II ~ z z 0 z 0 ~ 0 ~ ~ ~ ~ ~I ~I 51 ~i ~i ~i Agenda Item No 20 Page 86 of 112 II I, I,ll, Iff'lll i tllHltlLlf NdV )lWei SSlNISng AVM~IV:l [ I I --~-+---- I I I I !! Ii ! I i I, I ~ Q ~ ~ ~ I I I :6 6 6 I I I I I I I I z o ~ G:; oj t to- :;:1 z o " ~ ~i ~l !~!!~ ~ r- -" I <'l I~~ ,<( ~~ · II !l.!~I=I~d I Iq I !IIi I, I j 'Id I ~":llli 'd..( c I ~ IDU~li~~~: ~ Iii! ~ I~Ut iI~lIl1i! ~ 1111 '" - 'I d ~ ~ III ~ I ~ 111111 ~ g, 1!i1111l1!': I :z 11111 ~ I'l ~ u"l:1 ~ III ~ ", III ~ 11II11I11I Ii ill ,I ~ I': il I I I , ?6 " l , 0 0 I I I ~ I ! I I II i itl ljj ~ D911lll1 iHldl ! l!lllhllll I a ijlijllll1ljll } i:i P'~'P'i! 1; ~ 111"1111 ,d I g uooooool~ 5 i II! I .., z o ~ ~ ~I ~l 51 ~l {, 6 z o ~ ~ ~ Agenda Item No 20 Page 87 of 112 . . I!- I. I ,It. IUIlI! tW'OI1LLf NdV )I'11Vd SSlNISnll AVM'1IIV~ ~~:l~ '2 E o ,...... l~~ I~ ~t. ... ~ II Ill~l~l~d I I E 1111 i ii i i ~ III ; ! I ! II 'ill! I".' I ill hll .jj i il! Ilii~lil ! & I I ~ ~I d I I Sill! g I, I hi IU" III I i III ----...---- '" - ~ I II ~ D~11ll . I I I " II 111'1 ! g II H Iii I I z hllllE IJlIII dlI ! I ~ z ~ I'll"l ~ I ~ illill~ll! III ~ 5 III ~ z n:IID ~ 5i ~Ipl~t I 1; ~l ~ ill ~ III III Ililullll ~ ~i '" 111111111 '" 000000,", I! II I, , Ii !! !' ~ ~ II ,I II ! II " i z o ~ ~l :5i f!J.1 . 1.11. - ,.[ I !'!! I ! :00 0 0 I I I I I I ':66 I I I z o ~ ~ ~l ...., ~i 5 '" ~ oj ~I z o ~ ~ c:l '" ~i Agenda Item No 20 Page 88 of 112 ~ I, j I 1,ljJ, lP'11 I _ _ 1 tlOiltWf NdV )I}1Vd SS3NISna AVM}lIV~ !~:l~ !2 C o '<'"""'" "'~ I <""I l~~ 1<( ~~ z... II I ~ I" W ~ ! ! II~ ! r / Iii' !f I! Iii p , i!l "ill i' '11..1 ~ I II I \111 ,~ II I HI I I I "I.I'll"', ~ Ell' i i I 0 I' I j,l.jj , ~ li"~III~11 i ilil ---t---- ~l 9.. hili otilli ijllil '" - , I II !I DDIITl I I , I II ,111'1 I ~ 1III Iii I ! i I,! II i!l !11!11~lll I ~ Ellllh~ I i illill~llllll } ~ li 1I'Irl !i III <5 PIPIPI! 1: "'I III ~ !UlIlIl!!: III ~ gl ~ III ! ~ 1111I11 8ooooool~ s: ! I! il Ill! III dl~i~~):~ II III z o ~ el ~l ~ ;" 1lil , , , , , , '0 0 0 , , , , , , , , , II III ! HI ti ~ ~ gjl ~l ~ : ,; ~ I, , , f-; , 0 0 0 , , , , I , , , z o ~ i1; ~l ~l z o ~ sl sn Agenda Item No 20 Page 89 of 112 I! 1,1 ~ZlHltl LLr NdV ~ 0- I I~l '\"""" li!l.ll )I'11Vd SS3NISnll AVM'1IIV:1 III ,~i'5~ jN ~o 1<( lUll ! I 1!~,,- - - nnfi - ~~ .. I ~ I ----~ 'I Iii ~ I' ~ fi ~ ~ III z ------- ~ ,I ~ Ii! W~I!I~ ------- ~ :1 ~ 1111 I i -! r 211 1~~1 lit ~ ! Ilij~ i I.. i I ---- ! lillllllll!. 81 II ,I >flli. I ., z ~ ~l gs I I I I L - _ I. 1.1 . I.U Agenda Item No 20 Page 90 of 112 I! II' tZD-OH LLf NdV ~~: ~ ~ a. 8~ '<"""" I \I' 1M I ill II )I'11Vd 553NI5ng AVM'1IIV~ l~g 1"'- 1<( IUJ -= I'l Iii, ! ! U II III I! I ,. ! II d DDIIIl I ! ~ ~ I I i i i'lil ld!d! I !j! II II ~Ighllll I i 111'1 19 I ~ hlllll! I z lihr.! ~ 1'1 :5 111111 III t II I 8 !l"lll \1 II! ~ II! II!!I! 11'11 i ~ "l ~ 111111111 uooooooh z o ~ ~ ~I ~l z o ~ 51 fill III1 . ~ ~ ~ ~ z o ~ it; '" , I;;! ~l I II . " , I , o ~ z o ~ ~l ~l Agenda Item No 20 Page 91 of112 P" l~ ~ rh . 1"1 " I. If I I [ =.....[ e; f B~' .0 .o~ !~ l~ ::2 ~ o Z ~ ". IP "00000012 ! llllll'dldl" lil I .IIIDldID IS ~ IIIIII~ I~ ~ I !, 1~1111~ i IIIII1I , II' i 11m~ 0 miri I:;; .~ If!' ~ o Z ~ II I I II I I BUill ~ 111.1" ~ III ~ !lI,I'8 III !':l i!lilll z I is lIi,'j ~ Cl II hi! II II ~ II Ii n I, !~ !Z l~ .~ l:t f!' ~ ~ ~ =< 0 0 z Z ~ UIl! FAIRWAY BUSINESS PARK APN 37714().l)24 I ~ 1,1' I ! il Ii! II II j II"JiI IB 'd!'1 J ge\i'lla It erA 0 Page 93 of 112 I! " !" " ~~ " , , I , ! I 1,111, IP.,ll I tzt}Otwr NdV - )I~Vd SS3NISnll AVM~IV~ Ill! 11:1;1 i~U! , I , I ~ ' ----tt---- ~ I I , I I ! I II I 11 ii I !I fI'" ----tt---- ~I I , II I · ri' Il II , ,. Iii nil,! ~ I.~ ! ~!nllii~il?r!.~ I r i i! ~~Ir.: ll; III ~ !l! ~ ~ I' h~uHllil ~l ~ 2iN ~ IBfI~aDh~~Pili!~ 8 Ii! ~ l~uufli9~11H~1ll ~ iii '" - z S ~ ~l ~l ~ z V> t,;l~ r= ,,~ 1;)8 IN I,.", 1<( ! II ! II i l !l ! lilljj ~ Agenda Item No 20 Page 94 of 112 Ii I,l I ill'll'l hll I ! ! q II ! I, ., z o ~ ~ 51 5H ~ZlKJtl Llf NdV )I~Vd SS3NIsno AVM~IV~ , I II !I I 1 1111 ~ il" l I I , - I I I I I I I , ~ " I , I 00 0 0 [ I , , I , I , I E , , , , ~ , I I I I II ~ , , , , G ~ , 'I I I , I -~~ , , , I !~:l~ '2 o '" ,~ I~ Vl ...... '<"""" jM 1< 1111 I II ~ II II ~ 1'1111 E ~ 1'11/'1 ~ I z II !ll\:! I! I ~ II:I'!'I ~ II! ~" ; a 111111111 O~nITll I ,111'1 j !ll I! ri1llhll1jl I ~ijhll~l l ~ i:i ~'~'P"lq,ll ~ 9 Plnlfill!l,i i ~ 80 0 0 000 \. I , i 1111 I: I · ~ I I h I II! I, I lit t b I ,DO , , , I , I 'b' , : 0 , I I I Z 0 Z Z ~ 0 0 ~ ~ ~ ~ ~ ~l i= , ~, 0< , 1;:;, 'ill !i:1 , lSl 1.1 . I.U. _ 1.1 Agenda Item No 20 Page 95 of 112 - c Ii I~ Ii/I,'ll' hit __ ~ tl<Hln lL( NdV )I"11Vd SS3NISnll AVM"1IIV~ ~ 1/ ----- I I I ------J----- --- I -, I L I "';--l I I --------1-------- I I I I -------- +---- I - !l II I 1- \---' h I , tAr 1" '===' I I II II I I !~:l~ I I .~ II z" I'! II! I ~ ~l!l :;? III ~ .11 ~ ...... '<"""" ~ j ~ ~!Qg~ -< 1i:i:~Z;:: 1 il! Ii! W~!~I~j I'! II hi Iii 51 i!p ~ I! ~.~~: ~ i I h;i ~ !~nl~hl~I:2 , ~ Ildl~i5~I;tlllll z :s ~ ~l ~I Agenda Item No 20 Page 96 of 112 Ii r 1,1\1\ III"l III I 11111 ~ ~d U lJIVl ~lOilI'~ LL[ NdV )I"l1Vd SS3NISng AVM"lIIV~ ! ! II ql\ I II I 11.). ~ ~ II II ~ 1111 ~ ill1q 19 ~ I.!!j'l ~ I z lll~ wI! I ~ ll:!ll' ~ II! ~" II a 1111I11I {, I'll l! I, HI! I I II " I l t a l t l o 0 !~!l~ ~ ~ l~ 11< 1_ , 1 -I 1 1 1 1 1 1 1 1 1 1 I 1 I 1 I 1 I 1 1 l o z z 0 0 z z ~ ~ 0 0 ~ ~ ~ ~ ~ 1:; ~l :<:, ~l ~l 5. Sll !j,11 ~I ~I jLU. ~ D~!Jl1II ,111'1 I III I I ' !11!1I~ll! I '" ijlillllll' , ~ pi HI HI '\Ii III ~ 9 PIPIUII!~11 i 6 80000001,5' , l! I Ii . I Agenda Item No 20 Page 97 of 112 Ii - ( I. 'n 'hl,'11 lulla I )lWd SS3NISng AVM'dIV~ tZo-Ol1 ur NdV !lllll:I;1 i~ll~ ;j r- ,~i'5" ! s;:! J~g~ 1 --... 11 I I-I I I 1 l- I I ~ 1---' I I f :::c I I I I --, I ? I - ~-------~--t--1-------- 1-------- I ~ I = I I I I I I I ~ I I I I I I I I I - I I I I v I I ~~ ... ~ , 3 ~ ~I gl II !l.'~I~I.d I !p II "i !, ! ~ IIr~ I h~l~i'l!ill' 'j ~ I, I!~a. ril'''ld ~ !ll! ill ''''i!d~' 'Ii II ~ ~ II ~ lin!dl~11 ~ ~ III1 I I ~ II I llijj Agenda Item No 20 Page 98 of 112 II Frein I !~!l~ > ~ ~ IN '!Qg~ -<( li:i:~1>- 1 IlIVl 'Z01llHLf NdV )!lIVd SS3NIsnS AVM~IVj ^ I I I I I I I - I I I I I I I I I I I I I I I I ___l____~---_l____~-__ I I I I I I ~ I I I I I I I '"' I I z 9 5 ~ I I I I I I I- I I I ----r----l----T -- =' I I I I I I I=' I I I ~ I- I I I 1---' -'> 1- ~ I I I I I I f-c I 1 iN -I I I I il Will> Illl I It I II Ii' 'I · ~ III I ~IIHI~i!~r.lj!IP 'I ~1,~9~r.1. I..IE! ill !li ~ I' "!!II I i 'i Ili ~ IHe id D"~~II, Sill! 81~!"!: 5111"ilIi~ ~ I,ll '" ;!; I I i' II 'I !! I 'I ; h~ Ij~ ~ ~~ ... , 3 ~ 8l ~l Agenda Item No 20 Page 99 of 112 I II I !~! ; > ~ NJ!l1l lM tlO"Ol1.l.LfNdV z ~ 'hi'1 I 0 ~ )I}lYd SS3NIsnll AVM}lIY~ pi f~ 1M 1,",11 1- 1<( I! II' III 1111 I III: I l II II 11111 h I I ! . \ , " z z z Z I 0 0 0 0 Iii ~ ~ ~ ~ ~ ~ ~ ~I >-1 ~i 51 ~! ~l ~! ~! ~ ~ _ u . ~ - I II I I I I I II J , I I I I -j I I I I I -l I I I I I I , ! I! illll ! . I II M J!!" 9 \EI, 1\ ~ "IIU J!! ~ "hlll ~ II ~ 1!llll1B: ~ III !:i II j(j I ia HI Ci 11111111 ! I o D~IJ] I I ,111'1 I III I I lillllall i I ~ilhllQII I ~ ~ 0101111'111,11 ~ @ PIPIPI I!:II i ~ voooooob l I , ~ I l f o 0 0 1:11 V~ 3~ONIS13 3~Vl Stl3NHJ\f d l\fIJtl3V1V10J A\fMtll\f.:J II I I ~ cf ---< , , ~ q . d rl- ~~~! ~ ~ <w ~ F'~ ~u ~ .~@~ I ...--1 lo<~ u~~ II !i~ 9h ill Ijl III ,~~ III ~ >- ~ z \) '> , Iij jjjj jlijW W I I I I I 1111 l! ! ;! If I 8 n!i ill i III 1111 Il~llli ,II II lULl ! ~ Ii In! IJiIMII!/ i i III !Il I ~nl ! IhUIl ~ 111,11 1 ImI!II ImI!II CJ c::::J I , I I , II II II u ;u ~ · 1 I I I II I '! I h Ii i~ ! ! , ~ I! Il"di ,1',1 w! . i I ! 9 '! ~ lillill;1 I: ill III III ~ ..I ~o::J9JO@ --' IL w IL <l \l d) o ~ --' -1 <l ::J l- II w \l G \l . f It'~' l'~'IJ ~, I' , ! lilt I' <- ~'I'" ~ 'I ~ ~ii 1111!b ;!' ! "' i ~I ;!'~"!i.1 I " ~!11:;!1 is ~ ~l!! ~ 1111 g ,1;11I1 ~ .1111I1 a Il~lill Agenda Item No 20 Page 101 of 11 f I!!~ - 1::11 - , ~\ 11,1 llhl! / ";Y: 'ii ! ~ - - - - _ _ _l~ -------~ I f V'J 3~ONIS13 3~Vl StJ3NHJIi d 1IilJtJ3V'1V'10J ^ IiMtJ/li.:J {j i= <I > ill --' W I-- Z W ~ Z o I: ~ I-- Z W !j -j 1 ~ \ I \~ , ~~, . I - r- Z ill I: w ~ <I --' z w <I I~ 1'0[ I~ Iii: III 1--, 1<1 ----J II-- D- IW l'l r-S ~~:! ~"w ~~' F!~ ... 'J ~~:i J ,.-- 10...::-, ~ u~~ ~i r- (~'~ ~ k <I <I Q I-- II ill <J) ~ W 1O W D- <I ~ C\ Z <I --' Agenda Item No 20 Page 102 of 11t :.." "~iI' \.'~ '~i "Ii, ' If, Ii , I,' , , 8 j~/' 1/ ~i , , 8 I , I I I ~. E!,l . II' ,I I, · J I " l' 'I Ij r. ! II ' ~ r I II : I ~I i '" I ' Ie ~ ~ Ii I ~~ t~1 "I g, l! ~ U , , 1I Iii ~ ~I 9i II! , " :;I, '. " I I iil g 1:".1 JI ~ II 9 ~ 1 't:-;I'~~:I I nl, I ~)'! ~ :Ill : ~': ,Ill !i l'~ I" I L I"IIII!} I I' 'Iii !II III : I I~ "I I, I I,', il! JJ~ j'li II! " · Ii" ':1 JJI II n ~ ~ 1! a 0 v:{ I; I In r OJ Q; " ! -I', ,) II ~I ~ , ~ Ii'" il 41 1. t;,:1 :;;: 1J~JP I , , >l I J-P ~ ~r-lo ~ " ! l I I } . ~\ { illl"l J' "I - j-~~ nNV15 -ii-- "':::"" I 't '" _ J I iF -'>.- It t ~f'! litl II' ~ 'Hi 'it o. ~~~~ L; / ;11 ~- &~>< 5~~ > ~ ! I ! ~! i I ~ ~ ~ I , " ~ I ~q . . i ! [. ~ !~ I' I: I: I I I I I, " Ii il ~ , I! ~ . II " ij e ~ I No 20 Page 103 of 112 " , I I,l ~"~k> -i ' ~~ )J~ ~. ,I ~ ~ ')}; l, ~l st'_'~'--_' '" ~- ~ " / , "- f ~ _.... ""- 1) _ " ~ ~ J'l Jj ill! I "I f~; ~ j.l: ~ I I " A ~I "lrP' I ~ I " . " 11_) I 't. :'l '~, II I ~ 4 I. nJi~1: / ~ II .; l I; ~ ~ ! . "'- I II (J , I. 1 .l I, t I I: ~l - " !I I III . ! ,,1 M III ! I m 3 . 0 -/ ~ l" 1.1 , " ~ " " " " ~ n~',~m~~~r~jL~H\" ,~~~ 6 ~~:::::~""""='" ~......",,=--,.- ~ -..... --- ~ ~ ~ / 1'1 -I ]~l i :11 'ffi ; l lit ~ I " I I A ~I "{rP' I 61 . . . . I ' -\ 'I i .1 ~ I ~ ' ~ I II I ~ I Ii! . 8 I I ~i i I II'/'~! h . I. l I: II I. I :1 il! 10 ~ i I , I, . ~ l! ~ . !I " ij e ~ I No 20 Page 106 of 112 f'l -I 1~! i :11 f~: ~ I If:!! ~ I 100 '! ~ I " I A. bl "'(W' I q ~ . . ! . .. 31 ~ ~~~ ~~I ::5 ~>. ~~~ 61 ~ --L- I. ( I; I! ~ - Wlrlllll~l"ll J11~~~~~1;''- ~,=- ~ : ~ - ,4 / ~ -,-===-~ L~ : ,,~ j'i _I ]~! i ~Ii f!; ! f J' ~ I :1= i ~ ~ tit A ~I II "", 'i Ii: : li/~l I · ~l . . I ! - I. ~;~ i I: ~II l! ~I~ I. 8 u: I ; I II! m I. .. ~~ I ~~ ~ I ~a: ,: ~II I! :'5 ).. &I~ I, I! ~ u:-~ - ~~ , j"T -,--"- i ~ : I ll~ m . 8 I I I I . . . I ! I - I , I I L' .10" '1'.L' I flHI II If'lYUI-f-IpTllJ,1 ~_ 1;'1.!l.Ul111! ~;l _~ ~ :<::--, . '- ~ -~ -- II II I i I ~~~ ill~1 ~t &I~ il'" 5 _~ ~" , rr- ----'- I ~ ~ -I :Ii i " I 8 I ~l 111I1/"al I . l I; I: I, i : I II! m . . ~ II! Ji.l fk J~! II ~ II~ 8 111/ ~i 1;1 : ~l I -I ,g i I' I I ~ I " I b i 61 . I · [. i I~ . .; I II ,. I! " ,l Ii " !' i ~II :1 IiI II! III m . c " . ~ . o M ~ . ~ I No 20 Page 111 of 112 tlltIIII11l"~j{H~IIIJ't 11.lH:C~~.l-\'\'- '::-~... ..~ jk-'i,l -~..-- -"'=-~ .....~-- ~ ~------:7-;.; <-----:..,. ----r-- f' ! .1 j~I i :11 'H! I, 1,& ~ I \I \ A ~! "'{(po I 51 . . . Ii I. .. ~I~ i I: ~d . II I ~Ii ,. I. 6 II: 1 " " I! -~ Ii ,I ,; . ~II : I ,', II! III III ~ 0 ~ . ~ . ~ it 1;- .""",,' "I . !/8~i · ~l I I . ! ! I. .. ~I~ ~ ~d . II I &11 I. I! 8 u: 1 " ,I II cf\, Ii .. " !I i ~II :1 IiI il! RlI I.. . ~ . . " ~ L . ~ " - . ~ . CITY OF ~ LAKE \SLSINO~ ~..~ DREAM EXTREMEN REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27,2007 SUBJECT SECOND READING - ADOPTION OF ORDINANCE NO 1237, ADOPTION OF BUILDING CODES DIscussion Ordinance No 1237 was Introduced at a regular City Council meeting on November 13 2007 and IS now being presented for second reading and adoption Recommendation Waive further reading and adopt Ordinance No 1237 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALIFORNIA REPEALING AND REENACTING CHAPTERS 1502 1504 1520 1524 1536 1538 1556 OF THE MUNICIPAL CODE ADOPTING BY REFERENCE THE 2007 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE KNOWN AS THE CALIFORNIA CODE OF REGULATIONS TITLE 24 (CCR T 24) INCORPORATING THE INTERNATIONAL BUILDING CODE 2006 EDITION THE UNIFORM PLUMBING CODE 2006 EDITION THE UNIFORM MECHANICAL CODE 2006 EDITION THE NATIONAL ELECTRICAL CODE 2005 EDITION THE INTERNATIONAL EXISTING BUILDING CODE 2006 EDITION THE INTERNATIONAL FIRE CODE 2006 EDITION AND AMENDING THOSE CALIFORNIA BUILDING STANDARDS AS IDENTIFIED HEREIN THROUGH EXPRESS FINDINGS OF LOCAL NECESSITY Prepared by VIvian M Munson City Clerk Approved by Robert A Brady01W7 City Manager ~ Agenda Item No 21 Page 1 of 13 ORDINANCE NO 1237 AN ORDINANCE OF THE CITY COUNCIL FO THE CITY OF LAKE ELSINORE CALIFORNIA REPEALING AND REENACTING CHAPTERS 1502, 1504, 1520, 1524, 1536, 1538, 1556 OF THE MUNICIPAL CODE, ADOPTING BY REFERENCE THE 2007 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE, KNOWN AS THE CALIFORNIA CODE OF REGULATIONS, TITLE 24 (CCR, T 24), INCORPORATING THE INTERNATIONAL BUILDING CODE, 2006 EDITION, THE UNIFORM PLUMBING CODE, 2006 EDITION, THE UNIFORM MECHANICAL CODE, 2006 EDITION, THE NATIONAL ELECTRICAL CODE, 2005 EDITION, THE INTERNATIONAL EXISTING BUILDING CODE, 2006 EDITION, THE INTERNATIONAL FIRE CODE, 2006 EDITION, AND AMENDING THOSE CALIFORNIA BUILDING STANDARDS AS IDENTIFIED HEREIN, THROUGH EXPRESS FINDINGS OF LOCAL NECESSITY follows WHEREAS, The City Council of the City of Lake Elsinore does ordain as Section 1 Ordinance number 1087 IS hereby repealed with the exception of chapters 15 08 15 12 15 16 which address abatement of dangerous bUildings relocation of bUildings and housing code provISions respectively and also with the exception of 1504020 BCD and E 1520020 B 1524020 Band 1538020 A and their respective code sections which establish fees for building mechanical plumbing and electrical fees respectively These will remain In place un amended and are not apart of the State BUilding Standards Section 2 1504010 BUilding Code Adopted Except as prOVided In thiS chapter those certain bUilding codes known and designated as the California Building Code 2007 Edition Including AppendiX 1 AppendiX I and AppendiX J based on the 2006 International BUilding Code as published by the International Code Council with the amendments set forth In Section 15 04 020 shall become the bUilding codes of the City for regulating the erection construction enlargement alteration repair moving removal demolition conversion occupancy equipment use height area and maintenance of all bUildings and/or structures In the City The Callforma BUilding Code and ItS appendiX Will be on file for public examination In the office of the BUilding OffiCial and the office of the City Clerk 1 Agenda Item No 21 Page 2 of 13 15 04 020 Building Code - Local Amendments The 2007 California Building Code as adopted by 1504010 IS hereby adopted with the following local amendments A The following sections are amended to read as follows with amendments additions and deletions International BUilding Code 2006 Edition including Appendix 1 Appendix I and Appendix J including Exhibit A attached thereto Uniform Mechanical Code 2006 Edition Including Exhibit A attached thereto Uniform Plumbing Code 2006 Edition including Exhibit A attached thereto National Electncal Code 2005 Edition including Exhibit A attached thereto International Fire Code 2006 Edition Including Exhibit A attached thereto International EXisting BUilding Code 2006 Edition including Exhibit A attached thereto Section 3 This ordinance IS enacted pursuant to and In compliance with Health and Safety Code Section 18941 5 and as expressly permitted In Government Code Section 50022 2 For all codes the effective date of this ordinance shall be January 1 2008 Express Finding #1 As required by Health and Safety Code 18941 5 (c) The City Council of the City of Lake Elsinore hereby expressly finds that amendments to the BUilding Code adopted by this ordinance and as descnbed In Section 15 04 020 are necessary for the protection of the public health safety and welfare due to the local climatic geologiC or topographical condltlon(s) each of which IS specifically addressed In the attached Resolution of Findings Section 4 The City Clerk IS hereby directed to file a copy of this ordinance With the California BUilding Standards Commission of the State of Califomla CALIFORNIA BUILDING CODE 2007 AMENDMENTS Section 108 4 2 IS hereby amended to Include the following wording as the second sentence In the paragraph The fees for Plan Check and Permit shall be as set pursuant to Chapter 3 32 of the Lake Elsinore MUnicipal Code and as adopted In Ordinance 1087 Section 113 4 Violation penalties IS hereby amended by revIsing the following text to read as follows 2 Agenda Item No 21 Page 3 of 13 VIOLATION PENALTIES Any person firm or corporation violating any of the provIsions or failing to comply with any of the mandatory requirements of the Ordinances of Lake Elsinore shall be gUilty of a misdemeanor Any person convicted of a misdemeanor under the Ordinances of Lake Elsinore shall be pUnished by a fine of not more than one thousand dollars or by Impnsonment not to exceed SIX months or by both such fine and Impnsonment Each such person shall be gUilty of a separate offense for each and every day dunng any portion of which any violation of any provIsion of the Ordinances of Lake Elsinore IS committed continued or permitted by any such person and shall be punished accordingly Section 202 IS amended by revIsing the definition of High Rise BUilding Item #2 from 75 feet to 55 feet to read as follows High nse structure means every bUilding of any type of construction or occupancy having floors used for human occupancy located more than 55 feet (16764 mm) above the lowest floor level having building access (See Section 413 1 2) except bUildings used as hospitals as defined In Health & Safety Code Section 1250 Section 403 10 2 and 403 11 1 are modified by moving #3 Ventilation and automatic fire detection equipment for smoke proof enclosures from 403 10 2 Standby Power Loads and plaCing It In 403 11 1 Emergency Power Loads The revised Sections are to read as follows 403 10 2 Standby power loads The following are classified as standby power loads 1 Power and lighting for the fire command center required by Section 403 8 2 Electncally powered fire pumps Standby power shall be provided for elevators In accordance with Sections 1007 4 and 3003 403 11 1 Emergency power loads The following are classified as emergency power loads 1 EXit signs and means of egress Illumination required by Chapter 10 2 Elevator car lighting 3 Emergency vOice/alarm communications systems 4 Automatic fire detection systems and 5 Fire alarm systems 6 Ventilation and automatic fire detection equipment for smoke proof enclosures 3 Agenda Item No 21 Page 4 of 13 Section 412 5 1 IS amended by adding a definition for emergency helicopter landing facIlities on high rises which will reference applicable Fire Code provIsions and IS to read as follows EMERGENCY HELICOPTER LANDING FACILITY (EHLF) A landing area on the roof of a high rise bUilding that IS not Intended to function as a helicopter or helistop but IS capable of accommodating fire or medical helicopters engaged In emergency operations In accordance with California Fire Code Section 1108 Federal AViation Administration (FAA) approval IS not required for an EHLF Table 1505 11s hereby amended by the deletion ofTable 15051 and the addition of a new Table 1505 1 thereto to read as follows TABLE 15051 MINIMUM ROOF COVERING CLASSIFICATIONS TYPES OF CONSTRUCTION IA IB IIA liB iliA IIIB IV VA VB B B B B B B B B B _ Section 1505 1 3 IS hereby amended by the deletion of the entire section and the addition of a new section thereto to read as follows 1505 1 3 Roof coverings within all other areas The entire roof covering of every eXisting structure where more than 50 percent of the total roof area IS replaced within anyone year period the entire roof covering of every new structure and any roof covering applied In the alteration repair or replacement of the roof of every eXisting structure shall be a fire retardant roof covering that IS at least Class B SectIon 1613 7 IS added to Chapter 16 of the 2007 Caltforma But/dmg Code to read as follows 16137 MInimum Distance for BUlldmg Separation All structures shall be separated from adjOining structures Separations shall allow for the maximum inelastiC response displacement (t'M) ~M shall be determined at Critical locations with consideration for both translational and torsional displacements of the structure as follows ~ _ Cdomax M - I (Equation 16 45) 4 Agenda Item No 21 Page 5 of 13 Where limax IS the calculated maximum displacement at Level x and may be taken as 1 2 times the average of the displacement at the extreme pOints of the structure at level x Adjacent buildings on the same property shall be separated by at least a distance "'MT where ~ MT = -J ( ~ Ml ) 2 + (~ M2 ) 2 (Equation 16 46) and "'M1 and "'M2 are the maximum Inelastic response displacements of the adjacent bUildings Where a structure adjoins a property line not common to a public way the structure shall also be set back from the property line by at least the displacement "'M of that structure ExceptIOn Smaller separations or property Ime setbacks shall be permitted when Justified by rational analyses References 1 IBC 2000 Section 162036 BUilding Separations IBC 2003 Section 162045 BUilding Separations 2 Recommended Lateral Force Requirements and Commentary - Section C10B 2 11 Bulldmg SeparatIons Structural Engineers AssociatIon of California Sacramento CA 1999 Edition 3 CBC 2002 (UBC 1997) Section 1630 9 2 Determination of "'M Section 1630 10 1 General and Section 1633 2 11 BUilding Separations 4 Los Angeles Regional Uniform Code Program Item 1601 Section 1614 16141 16141 1 Adopt the minimum seismiC base shear provIsions of ASCE 7 02 In place of the ASCE 7 05 provIsions by adding Section 1614 16141 and 1614 1 1 to Chapter 16 of the 2007 CBC to read as follows Section 1614 Modifications to ASCE 7 16141 General The text of ASCE 7 shall be modified as mdlcated m thiS Section 161411 ASCE 7. SectIOn 12811 Modify ASCE 7 Section 12811 bv amendma Eauatlon 12 8 5 as follows 5 Agenda Item No 21 Page 6 of 13 Cs=~0044 Silli.' (Eq 1285) Section 1614A 1 8 IS hereby added by adopting Section 1614A 1 8 modifYing ASCE 7 Equation 128 16 as adopted by OSHPD and DSA and as already provided In Chapter 16 A of the C B C Section 1614A 1 12 IS hereby added by adopting Section 1614A 1 12 modifYing ASCE 7 Section 13 5 6 2 to add seismiC design reqUirements for suspended ceilings as adopted by DSA and as already provided In Chapter 16 A of the CBC _ Sections 1908 17 1908 17 1 and 1908 17 2 are added to Chapter 19 of the 2007 California BUilding Code to read as follows 1908117 ACI 318, Equation (147) of Section 1483 and 1484 Modify ACI 318 Sections 1483 and 1484 as follows 1908117 1 Modify equation (14 7) of ACI 318 Section 1483 to read as follows ler shall be calculated by Equation (147) and Ma shall be obtained by Iteration of deflections E ( P h)( )' lwc I =- A +-- d-c +- E fy 2d 3 (147) and the value Es/Ee shall not be taken less than 6 19081172 Modify ACI 318 Sec 1484 to read as follows 1484 - Maximum out of plane deflection bos due to service loads including Pbo effects shall not exceed IJ150 If Ma maximum moment at mid height of wall due to service lateral and eccentriC loads including Pbo effects exceed e'3) Mcr bos shall be calculated by Equation (14 8) M _2M L'J. =~L'J. + a 3" c (L'J. -~L'J. ) 3 c M -~M 3 c n 3 cr (148) If Ma does not exceed e/3) Mcr bos shall be calculated by Equation (14 9) L'J., =(: JL'J.c (149) 6 Agenda Item No 21 Page 7 of 13 where ~cr 5M crt; = 48 E J g ~ = 5M t2 48 EJc Appendix J IS hereby amended by the addition of a new section thereto to read as follows Section J110 3 Temporary Erosion Control A Separate plans for temporary drainage and erosion control measures to be used dUring the rainY season shall be submitted prior to October 1 The control devices shown on said plans shall be Installed no later than October 15 and maintained In operable condition until April 15 These plans shall provide the following 1 Temporary sOil stabilization measures shall be Installed on graded slopes exceeding a three to one ratio and/or ten feet In height 2 Deslltlng facIlity shall be provided at all drainage outlets from the graded site designed for the twenty five year SIX hour storm intensity They must be detailed on the plans Design and specific recommendations shall be submitted for the following · Deslltlng basin volume based on gradient and nature of sOils · The extent of all graded areas and Identification of any temporary soil stabilization measures . Size of deslltlng basin outlet pipe and over flow · Dike requirements Minimum wall width slope of walls percent of compaction etc 3 The following notes shall be placed on the plans . In case of emergency call at (responsible person) (24 hour number) 7 Agenda Item No 21 Page 8 of 13 . The undersigned cIvil engineer will supervise erosion control and certify that work IS In accordance with the approved plans (signature reg * explralion date) (name pnnted) (dated) 4 Indicate on the plan which streets will be paved and which drainage deVices will be completed by October 15 5 Placement of deVices to reduce erosion damage Within the tract IS left to the discretion of the Engineer These deVices If any must be shown on the plan because their presence will affect the required capacity of the deslltlng baSin 6 Outlet conditions from the deslltlng baSin shall not exceed downstream limitations With the exception of overflow which IS to be deSigned to proVide capacity of 1 5 times the maximum deSign flow B Temporary EroSion Control Measures 1 The permittee shall keep a standby crew for emergency work available at all times dunng the rainY season Necessary matenals shall be available onslte and stockpiled at convenient locations to faCilitate rapid construction of temporary deVices or to repair any damaged erosion control measures when rain IS Imminent 2 DeVices shall not be moved or modified Without the approval of the BUilding Official or In an emergency by the person responsible for grading operalions 3 All removable protective deVices shown shall be In place at the end of each working day when the five day rain probability forecast exceeds forty percent Forecasts shall be received from broadcasts proVided by the United States Weather Service 4 After a rainstorm all Silt and debns shall be removed from check berms and deslltlng baSinS and the baSinS pumped dry Any graded slope surface protection measures damaged dunng a rainstorm shall also be Immediately repaired Failure to proVide effeclive maintenance may result In penalties as proVide per Section 205 8 Agenda Item No 21 Page 9 of 13 5 Fill slopes at the tract penmeter must drain away from the top of the slope at the conclusIon of each working day 6 At least one guard shall be posted on the site whenever the depth of water In any device exceeds eighteen Inches Additional guards may be reqUIred as deemed necessary by the BUilding Official 7 After a rainstorm all silt and debns shall be removed from public drains and pipes and from drains and pipes of adjacent properties C Subsequent RainY Seasons For projects extending Into subsequent rainY seasons for temporary drainage and erosion control plans shall be submitted These plans shall comply with all reqUirements In Section J110 3 (A) and (B) Chapter 15 20 of Title 15 of the City of Lake ElSinore MUnicipal Code IS hereby repealed In ItS entirety and a new Chapter 15 20 IS hereby added In place thereof to read as follows CHAPTER 15 20 MECHANICAL CODE Section 15 20 010 Established Except as provided In thiS chapter the California Mechanical Code 2007 Edition based on the 2006 Uniform Mechanical Code as published by the IAMPO shall be and become the Mechanical Code of the City regulating and controlling the design construction installation quality of matenals location operation and maintenance of heating ventilating cooling refngeratlon systems inCinerators and other miscellaneous heat producing appliances The California Mechanical Code IS on file for public examination In the office of the BUilding OffiCial and the office of the City Clerk Section 15 20 020 Amendments The 2007 Edition of the California Mechanical Code IS hereby amended as follows Section 10842 IS hereby amended to Include the follOWing wording as the second sentence In the paragraph The fees for each Permit shall be as set pursuant to Chapter 3 32 of the Lake ElSInore MUniCipal Code and as adopted In Ordinance 1087 Chapter 15 24 of Title 15 of the Lake ElSinore Municipal Code IS repealed In ItS entirety and a new Chapter 15 24 IS hereby added In place thereof to read as follows 9 Agenda Item No 21 Page 10 of 13 CHAPTER 15 24 PLUMBING CODE Section 1524010 Established Except as provided In this chapter the California Plumbing Code 2007 Edition based on the 2006 Uniform Plumbing Code as published by the International Association of Plumbing and Mechanical Officials shall be and become the Plumbing Code of the City of Lake Elsinore regulating erection Installation alteration repair relocation replacement maintenance or use of plumbing systems within the City The California Plumbing Code will be on file for public examination In the office of the BUilding Official and the office of the City Clerk Section 15 24 020 Amendments The 2007 Edition of the California Plumbing Code IS hereby amended as follows Section 10842 IS hereby amended to Include the following wording as the second sentence In the paragraph The fees for each Permit shall be as set pursuant to Chapter 3 32 of the Lake Elsinore MUniCipal Code and as adopted In Ordinance 1087 Sections 15 38 010 15 38 020 of Chapter 15 38 of Title 15 of the Lake Elsinore Municipal Code are hereby repealed In their entirety and new Sections 1538010 & 15 38 020 of Chapter 15 38 of TItle 15 are hereby added In place thereof to read as follows CHAPTER 15 38 CALIFORNIA ELECTRICAL CODE Section 1538010 Established Except as provided In this chapter the California Electrical Code 2007 Edition based on the 2005 National Electrical Code as published by the National Fire Protection ASSOCiation shall be and become the Electrical Code of the City of Lake ElSinore regulating all Installation arrangement alteration repair use and other operation of electrical wIring connections fixtures and other electrical appliances on premises within the City The California Electrical Code IS on file for public examination In the office of the Building OffiCial and the office of the City Clerk Section 15 38 020 Amendments 10 Agenda Item No 21 Page 11 of 13 The 2007 Edition of the California Electrical Code IS hereby amended as follows Section 8910842 IS hereby amended to Include the following wording as the second sentence In the paragraph The fees for each Permit shall be as set pursuant to Chapter 3 32 of the Lake ElSinore Municipal Code and as adopted In Ordinance 1087 Article 310 2(B) IS hereby amended by the addition of a second paragraph to read as follows Copper wire shall be used for wiring No 6 and smaller In all installations Consideration for use of aluminum wIring can be made by the Building OffiCial for feeder lines only on an individual basIs where adequate safety measures can be ensured Article 310 IS amended by addition of a new Article 31016 to read as follows 31016 Continuous Inspection of aluminum wiring Aluminum conductors of No SIX (6) or smaller used for branch circuits shall require continuous inspection by an Independent testing agency approved by the BUilding OffiCial for proper torquing of connections at their termination pOint ADOPTION OF 2007 EDITION OF THE CALIFORNIA EXISTING BUILDING CODE Except as provided In thiS chapter the California EXisting BUilding Code Appendix A 1 based on the 2006 International EXisting BUilding Code as published by the International Code Council shall become the EXisting BUilding Code of the City for regulating eXisting bUildings In the City The California EXisting BUilding Code will be on file for public examination In the office of the BUilding OffiCial and the office of the City Clerk All Sections of the Code are deleted except Appendix A 1 which IS hereby adopted with no amendments PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of the City of Lake ElSinore California on thiS 28th day of August 2007 ROBERT E MAGEE MAYOR 11 Agenda Item No 21 Page 12 of 13 ATTEST VIVIAN M MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY STATE OF CALIFORNIA ) COUNTY OF RIVERSUDE )ss CITY OF LAKE ELSINORE ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore California hereby certify that the foregoing Ordinance No 1237 was Introduced at a regular meeting of the City Council of the City of Lake Elsinore on the 13th day of November and was finally passed at a regular meeting of the City Council of the City of Lake ElSinore held on the 27th day of November by the following roll call vote AYES NOES ABSENT ABSTAIN VIVIAN M MUNSON CITY CLERK 12 Agenda Item No 21 Page 13 of 13 CITY OF ~ LAKE ,6,LSINORI: ?;t.~ DREAM E;(TREME. REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT INTRODUCTION OF AN ORDINANCE REQUIRING A SPECIAL EVENT PERMIT TO OPERATE HYDROPLANE VESSELS ON LAKE ELSINORE Backaround In July 2007 the Freedom Racing Team a hydroplane racing company approached the City about operaling on Lake Elsinore This type of vessel can reach speeds In excess of 150 mph City Staff responded that there IS no regulallon to prevent this type of vessel from operating on Lake Elsinore Just pnor to this vessel being shipped to Lake Elsinore the vessel expenenced mechanical problems that delayed deployment A hydroplane type vessel IS aerodynamically deSigned to minimize fnctlon With the water This type of vessel IS charactenzed by flYing atop the surface water uSing engines often powered by Chinook helicopter turbines This type of vessel IS more prone to becoming airborne With a complete loss of control by the pilot The history of hydroplane racing IS replete With catastrophic racing accidents Over the last twenty years safety features have Improved to protect the hydroplane pilot which Include an F 16 aircraft safety canopy reinforced cockpit use of gyroscopes and an Indy Car' type seat belt system However these safety features do not directly protect other boaters The proposlllon of operating a hydroplane racing vessel on Lake Elsinore Side by Side With amateur recreational boaters raised substanlial public safety concerns DISCUSSion City Staff brought this Issue forward to the Public Safety AdvIsory Commission (PSAC) for review The Commissioners studied a Wide vanety of Issues regarding high speed boating on the Lake City Staff recommended to the PSAC that owners of hydroplane vessels be required to obtain a Special Event Permit from the City pnor to operating a hydroplane vessel on Lake Elsinore This would give City Staff and the Shenffs Department an opportunity to assess the public safety nsks and place additional safety Agenda Item No 22 Page 1 of 8 Ordmance Hydroplane Vessels November 27 2007 Page 2 condlllons upon the owner of the vessel to protect the boatmg public Potential conditions of approval that may be required by the Special Event Permit Include . Specified date and time for operation . Extra penmeter (guard) boats to secure the operational area . Proper markmg of the operational area Organizer to pay for added Shenffs Lake Patrol and Orgamzer to pay for public notification matenals The Public Safety AdvIsory Commissioners concurred with Staff s recommendation and approved the draft ordmance to regulate hydroplane vessels The PSAC has taken other Issues of high speed boatmg on Lake Elsinore under advisement for possible future recommendations Fiscal Impact No fiscal Impact to the City IS anticipated by adoption of this ordinance Recommendation Waive further reading and mtroduce an ordmance amending section 996140 of the Lake Elsinore Municipal Code regardmg the use of hydroplane vessels Prepared by Pat Kilroy Director of Lake and Aquatic Resources Robert A BradyO ~ City Manager ~ Approved by Agenda Item No 22 Page 2 of 8 ORDINANCE NO AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE AMENDING SECTION 9 96 140 OF THE LAKE ELSINORE MUNCIPAL CODE REGARDING USE OF HYDROPLANE VESSELS WHEREAS the City desires to provide vanous recreational uses on the waters of Lake Elsinore and WHEREAS such divergent recreational uses may present Inherent safety Issues requiring the City to regulate the time and place of such uses so that all recreational uses have a reasonable opportunity to enJoy the benefits of the Lake In a safe manner and WHEREAS, the City seeks to regulate certain high speed vessels In order to Insure that appropnate safety precautions are Implemented and safety personnel are readily available when these vessels are uSing the Lake and WHEREAS, the City Council wishes to amend Section 9 96 140 of the Lake Elsinore Municipal Code NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES HEREBY ORDAIN AS FOLLOWS SECTION 1 That Section 9 96 140 of the Lake Elsinore Municipal Code shall be amended to add subpart G as follows G No person shall operate a hydroplane vessel on Lake Elsinore unless authonzed pursuant to a special event permit as provided In Chapter 5 73 For purposes of this subpart G a hydroplane vessel means a motorboat that has been designed to nse out of the water and skim along the surface when the vessel IS travelling at high speeds SECTION 2 SEVERABILITY If any provIsion clause sentence or paragraph of this Ordinance or the application thereof to any person or circumstance shall be held invalid such invalidity shall not affect the other provIsions of this Ordinance and are hereby declared to be severable SECTION 3 EFFECTIVE DATE This Ordinance shall take effect thirty (30) days after the date of ItS final passage The City Clerk shall certify as to adoption of thiS Ordinance and cause thiS Ordinance to be published and posted In the manner required bylaw 0711270 finance re Hydorplanes doc 1 Agenda Item No 22 Page 3 of 8 PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Lake Elsinore California on this _ day of 2007 upon the following roll call vote ROBERT E MAGEE MAYOR ATTEST VIVIAN M MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE )ss CITY OF LAKE ELSINORE ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore California hereby certify that the foregOing Ordinance No was Introduced at a regular meeting of the City Council of the City of Lake Elsinore on the 27th day of November 2007 and was finally passed at a regular meetmg of the City CouncIl of the City of Lake Elsinore held on the day of 2007 by the follOWing roll call vote AYES NOES ABSENT ABSTAIN VIVIAN M MUNSON CITY CLERK 2 Agenda Item No 22 Page 4 of 8 No 22 Agenda Item 5 f 8 Page 0 0. '5 '" . E 0 00 . '" z ] B 0. '" i> N 0 g> . :;; ~ " E l ~ - m > II . Q ~e s . 0 t)> wll K '" . e U i~ .. . 0 e ~ 0 0 :z: ~g, 0- II . ~ ~ ~ E 1l " ". Oe " ~ .'l eo 52 g. - e ,. . . ..0 10> CCU __ ., 0 ~~ " E ~80 e .s .... . 0. ou 0 ;; 0._ 0 '" 1;= Q) ;e ~ 0 Eo E . i>~ ~ e 8u.,.'l <( 0' i!~ .t '" 8'" . 1Il~ ~o ... 1Ji '5..om_ <0 0 jje ",- ~ E 0 " - 0$ ~ 5 (Q 1: 1i . Oli ~llla _ a .!!o ......(I)~ 0 -; . '" 8 0 2 E 0 8.." 0 ~ elll~ E" "'-. ~ ~ ~. '" ." o. €. iii,g B'tJ)'E g i: .8 sse t CII..c i .- 11. :;::3:2 0. o.e> '" 8 >. 5.0 i -~ ~ . 0>_ .5 j .0 Q.:e f ~ c , c S5! jj~ ,! =" ij,8 j! _0 Ill~O ~ 0 S,'-- ~ f~ ~Bfi~lO:a: . 5l' .. ~~ j -<: u", E :!: :2 !:( cr ci!. - g ~"O'01ij ftI O. = ;! . ...u 0 ~ .;. ~ - ! 0"'0> -'" 0 U.c~llll'llUi e .00 ... E.'l :g~ N ,,- lL.Z.!!-0 ~ .t!! en ~ 0", ~joE811l .!~ Ol I ~ OJ l\l ~ 0 -0. O""'lP E-~::;.1!~. 80'" 5: -"en i ~ "- I- S -. ~2l E (!)o'" I.~ii 0 ",en .gco 0.0 ~ ~ ~ m'" 0" e w ~ l! III ,,!! lD::=lD::JLL"::J J Q)~~ 8 j < E E 0 " " e."o-~", ftI~1-1- 0 h ::; f .' . u. 5l'~"s I- 1:1le b 0: 0 0 I ~B~;O G)cr1i'o~ Q) 0 1 I.!l) -1Il~""" .! " '" tiE -'. '= c.g>(!) '" 5l' smr:: IV 41<( & ~ j, H .' ."'- '" "'8 0 .. ~ll)~0l ~~cr5~~a -.. !ueo 0. 00 en ;= ~EQ. . _0 .0 CD a. Ol a. (O"ClI)~Ot'Gc ~ f'o ~ : < 00 .... ! ~€_EEo. · E e. ~~oo 0" < 0 >~ Cl)lDt: lD cu il c j u... wo QOu'B.:!1I'I W ..JC!-CJ)(/.l Zen_1i II: ::;_ ~ g> I ~ ooSe E-.. o-i 8g ~ '0" I "O~5o ~~ alOe;:: " 0~8o 0 eo ~ .. E 0 . ~~i J!!t.9Ol " B't:~Cl L. 0 u -..c III Ol '5~G)5 .. .~fQl.sa.ol1l-EM U 0 ~ " ~ it u 0 ~ t .c E'tl"D ..0 ~ g Q)~i ., lIlud >OlD 0101 8.' 0- E ,C..... ~"8! - i -5 III Olfti ..a (") .,!!!'Oo ........ . . E! ... 0_ ll) '"'" o~ H~i ~ .. 'C~.c.8 ..:~ >>B2=Eu ~ .!! -,,- .~rn 801--0 a. ~~ C).,g.~o 0" 0 lE 'liit;lIltJ ~c ~~EMtJJ: NO ~~='D Z >a Glt'fJ_ ~ ::!: 2 Ql,g Itl ~ 0 0 <0. . . _ = C) :I: a. ~ lllo: "" 0 a.;; e ",-13.2 ~ alw... III 1Ill,.... E 0. .0 III i -e-gE .. 0 ",E . Bh10 :lit Q) lIJijE:E,r 00 U ~ o D 0.1::'_ tJ C)ClO U "''' ..... E Gl.e..b'!! ~ -0 11 ~ t>>...J...J 'C . .0 ., fGlIll E tJ) 0 (/) se o e lllJ: o u1:lu- " CII -ij'e Gl ~.cl-.s L_ III llle 0 "ll ~~ e~.'l~ u. ~ ea III g:>- .l! € w@ E ~c'C)( ~ lJl- ::: let! III EOc:llllEE ~ ~.2:- 8 = .c.2l}!!!r!0I0 . g.c:5:5 -J: :5--~ . aI E 10 en.!! 41 u -' E E '" D:: lp~Q)eIllGl Qm 0.<(., 6 ::)11) 0.::)::10 0 . ww W E*8.E'5Gl~t&.1IJ1ll :) ~""SJEilON :t .- e>1>. e ~ . UZJm ~Olll'lle"tI)~ 'O.c.cJ: 0 '" m '" " 0: ~i i:SQ)C"g!~2:elSi .... C~iQ"O~1- 0 ~ OJ fD....c G,J II) 0 0: ~ " U. 1ll.c5 c.... c:: a. cn~Ul-II'" wZ o~.....o OO~I\JC ~ 3.c.c B a.Gl . " ~ ~ ~ ~Wo-1IOec.c't;r2le aiG- (/) '" D:illl~>._OUO 0" ~ " ZQ:tEo8'~LI) a.=UlCll~ J;niD~41 " 41 0._ Q. ~ " ~ W=EE:o~E!!1:~!!U a.;; ~.!']Gl.sE E . E " " %::t III x...c:: ~ 41:2 _'0_:2 Gl ~ " ~ ,. ~ ~uol-.!o.sti.!1~<3tif Agenda Item No 22 Page 6 of 8 9 96 140 9 96 090 LAKE ELSINORE CODE / ~~ 996090 SkI tow rope No person shall operate a boat wIth a skI tow hne exceedmg seventy fIVe feet except m the fast boat zone (Ord 957 1993) 996100 Towed equIpment No person shall tow wIth a boat any deVIces whIch may be used to carry persons other than water skIS or aquaplanes wIthout the wntten permIssIon from the CIty m a specIal exhIbItIon or event (Ord 957 1993) 996110 SaIlboats No person shall operate a saIlboat wlthm the fast boat zone (Ord 957 1993) 996120 Boat speed hmlts No person shall operate a boat m a umt at speeds m excess of that authonzed for the area m whIch the boat IS operatmg Boat speed lImIts shall be deSIgnated and posted A The malomum allowable boat speed hmlt of Lake Elsmore IS thIrty five mIles per hour except m the deSIgnated hIgh speed zone B FIve mIles per hour (Idle/wakeless forward motIon) IS the maxImum allowable speed m 1 Buoyed areas shorelme to buoys 2 Dunng restrIcted VISIbIlIty (VISIbIlIty less than one thousand feet fog haze and/or smoke) 3 Wlthm one hundred feet of a person In water C There IS no deSIgnated speed lImIt m the hIgh speed zone except dunng the followmg days every Saturday and Sunday begInmng WIth the last Saturday m May and endIng WIth the fust Sunday In September MemorIal Day the Fourth of July and Labor Day Dunng these deSIgnated days the maxImum allowable boat speed IInut of Lake Elsmore IS thIrty five mIles per hour (Ord 1100 ~ 1 2003 Ord 957 1993) 996125 Length of vessels Vessels operatmg on Lake Elsmore shall not exceed a malOmum of forty feet m length, unless authonzed by wntten order of the CIty Manager (Ord 1100 ~ 2 2003 Ord 1063 ~ II 2000) 996130 OperatIng boats dUrIng mghttlme Where nIght boatmg IS authonzed no person shall operate a boat at speeds m excess of five mIles per hour unless authonzed by wntten order of the CIty Manager (Ord 1063 ~ I (part) 2000 Ord 957 1993) ~.. V._l::J:..YF A No person s all beach land launch moor dock or berth a vessel boat or any other object overnIght except m areas so deSIgnated and posted by the Department B The Department may by postmg of an order speCIfy locatIOns condItIOns and lImItatIOns for the beachmg landmg launchmg moonng dockIng or berthIng of a vessel boat or any other object No such postmg of notIces shall apply untIl SIgnS or markIngs glvmg notIce thereof have been placed C Beached or abandoned vessels boats or any other objects are to be re moved by the regIstered owner from CIty property wIthm twenty four hours of notIficatIOn The last regIstered owner of record IS responsIble and IS thereby lIable for the cost of removal and dIspOSItIOn of the vessel boat or other object beached or abandoned D Persons aboard saIl boards must have aboard a Umted States Coast Guard approved personal flotatIon deVIce (Type I '\ 922 AQenda Item No 22 Rev Ora Supp ~ge 7 of 8 9 96 150 PUBLIC PEACE MORALS AND WELFARE 9 96 180 II III or IV) for each person aboard the saIlboard when the saIlboard IS operated on the water The personal flotatIon devIce must be readIly accessIble at all tImes E SubmersIble vessels are not permItted F Vessels operating In the deSIgnated hIgh speed zone at speed at eIghty mIles per hour and greater shall be eqUipped wIth an IgnItIOn kIll sWItch tethered to the dnver and all persons aboard such vessels flotatIOn devIce wIth a Umted States Coast Guard one hundred mIle per hour rating and helmets Helmets must meet the speCI ficatIons set forth by any of the follOWing Department of TransportatIon Amencan NatIOnal Standards InstItute Jnc Snell or mIlItary specIficatIOn helmet desIgned for mIlItary aIrcraft The upper fifty percent of the helmet must be neon florescent red orange yellow or internatIonal orange COrd 1100 ~ 3 2003 Ord 957 1993 Ord 957 1994) 9 96 150 Disposal of waste from boats Any boat must be so constructed or eqUipped that all wastes mcludmg but not lImIted to shower water and human waste are dIscharged Into a holding tank Such wastes shall only be discharged In on shore dIsposal facIlItIes COrd 957 1993) 9 96 160 InspectIons A A CIty peace officer or peace officer wIth concurrent JunsdlctIon may Inspect any vessel or boat at any tIme for complI ance wIth all applIcable laws rules and/or regulatIOns Any person who refuses to allow such inSpectIOn shall ImmedIately remove hIS vessel from the waters of the park system B No person shall operate a boat or vessel when such boat or vessel does not comply WIth all apphca\:>le laws rules and/or regulatIons C No boat shall remain launched or 10 continUOUS use In the CIty park system for more than tlnrty days except by conceSSIOn granted COrd 957 1993) 9 96 170 RestrIcted use A The follOWing lands and faCIlItIes at the Lake Elsmore RecreatIOn Area are closed or restrIcted to all persons other than CIty employees or authOrIzed mdI vlduals 10 the follOWing manner 1 Wells number one two and three 2 SItes posted WIth buoys or fenc10g depending on water level 3 No person shall be WItlnn fifty feet of saId faCIlIty except as authonzed by the City 4 No person shall operate a radIO controlled model replIca deVIce unless au thonzed through an approved specIal event pe1'IIllt 5 OperatIOn of radIO controlled model replIca deVices Will occur only In deSignated areas as IdentIfied m the approved specIal event permit 6 PortIOns of the lake may be closed to boating actIVIty as the lake level recedes and exposes hazards Affected portIOns WIll be posted WIth buoys stating closed to boats 7 No person shall berth moor dock or otherwIse secure any vessel or other ob Ject fish dIve or SWIm from the CIty pa trol dock faCilIty located on Lake ElSInore COrd 957 1993) 996 180 Launchmg No vessel shall cast off weIgh anchor or launch when the fol 10w1Og condItIons eXIst unless authOrIzed by wntten order of the CIty Manager 923 Agenda Item No 22 Rev cpgglJl8>Ofl8 CITY OF ~ LAK-E 6LSINORJ: , I ~.~ DREAM E;(TREME~ REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27 2007 SUBJECT SECOND READING - ADOPTION OF ORDINANCE NO 1235 AUTHORIZING THE LEVY OF SPECIAL TAX WITHIN ANNEXATION NO 2 (CALIFORNIA BUSINESS CONDOS) ANNEXED TO SAID DISTRICT DISCUSSIon Ordinance No 1235 was Introduced at a regular City Council meeting on November 13 2007 and IS now being presented for second reading and adoption Recommendation Waive further reading and adopt Ordinance No 1235 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2006 5 (PARKS OPEN SPACE AND STORM DRAIN MAINTENANCE) AUTHORIZING THE LEVY OF SPECIAL TAX WITHIN ANNEXATION NO 2 (CALIFORNIA BUSINESS CONDOS) ANNEXED TO SAID DISTRICT Prepared by VIVian M Munso~ City Clerk Robert A Brady (Ji[ City Manager ljBW Approved by Agenda Item No 23 Page 1 of 7 ORDINANCE NO 1235 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2006 5 (PARKS, OPEN SPACE AND STORM DRAIN MAINTENANCE) AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN ANNEXATION AREA NO 2 (CALIFORNIA BUSINESS CONDOS) ANNEXED TO SAID DISTRICT WHEREAS, on September 25 2007 the City Council (the Council) of the City of Lake ElsInore California (the City) adopted Resolution No 2007 168 stating ItS Intention to annex certain property (Annexation Area No 2 (California BUSiness Condos) ( Annexation Area No 2)) Into City of Lake Elsinore Community Facilities District No 2006 5 (Parks Open Space and Storm Drain Maintenance) (the District) pursuant to the Mello Roos Community FacIlities Act of 1982 as amended (the Act) and WHEREAS notice was published as reqUired by law relative to the Intention of the CounCil to annex Annexation Area No 2 Into the District and WHEREAS on November 13 2007 this CounCil held a noticed public hearing as reqUired by law relative to the determination to proceed with the annexation of Annexation Area No 2 Into the District and the rate and method of apportionment and manner of collection of the speCial tax to be leVied within Annexation Area No 2 to finance certain public services and WHEREAS at said hearing all persons deSiring to be heard on all matters pertaining to the annexation of Annexation Area No 2 were heard and a full and fair hearing was held and WHEREAS the CounCil subsequent to said hearing adopted Resolution No 2007 determining the validity of prior proceedings relative to the annexation of Annexation Area No 2 annexed Annexation Area No 2 Into the District and authOrized the levy of a speCial tax Within Annexation Area No 2 and WHEREAS the CounCil subsequent to said hearing adopted Resolution No 2007 which called an election Within Annexation Area No 2 for November 13 2007 on the proposItion of leVYing a speCial tax and WHEREAS on November 13 2007 an election was held Within each Annexation Area No 2 In which the eligible electors approved by more than two thirds vote the propOSition of leVYing a speCial tax NOW THEREFORE THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF CITY OF 1 Agenda Item No 23 Page 2 of 7 LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2006 5 (PARKS OPEN SPACE AND STORM DRAIN MAINTENANCE), DOES HEREBY ORDAIN AS FOLLOWS SECTION 1 A special tax IS levied wlthm the boundaries of Annexation Area No 2 pursuant to the formula set forth In Exhibit A attached hereto and mcorporated by reference In an amount necessary to finance a portion of the cost of provldmg parks open space and storm drain mamtenance services that are In addition to those provided m the territory wlthm Annexation Area No 2 prior to the annexation of Annexation Area No 2 Into the District penodlc costs and costs of the tax levy and collection SECTION 2 This legislative body IS hereby further authorized each year by resolution adopted as prOVided In section 53340 of the Act to determme the speCific special tax rate and amount to be levied for the next fiscal year except that the special tax rate to be levied shall not exceed the maximum rate set forth In Exhibit A SECTION 3 All of the collections of the special tax shall be used as provided for In the Act and Resolution No 2007 of the Council SECTION 4 The above authorized special tax shall be collected In the same manner as ordinary ad valorem taxes are collected and shall be subject to the same penalties and the same procedure and sale m cases of delmquency and prOVided for ad valorem taxes SECTION 5 The Mayor shall sign this ordmance and the City Clerk shall attest to such signature The City Clerk IS directed to cause the title and summary or text of the this ordmance together with the vote thereon to be published wlthm fifteen (15) days after ItS passage at least once In a newspaper of general Circulation published and Circulated wlthm the territOrial JUriSdiction of the City and to post at the mam office of the City a certified copy of the full text of the adopted ordmance along with the names of the Council Members voting for and agamst the ordmance SECTION 6 If any provIsion clause sentence or paragraph of thiS Ordmance or the application thereof to any person or circumstance shall be held mvalld such mvalidlty shall not affect the other provIsions of thiS Ordinance and are hereby declared to be severable SECTION 7 ThiS ordinance relating to the levy of the special tax takes effect and shall be m force from and after thirty (30) days after the date of Its final passage A copy of thiS ordmance shall be transmitted to the Clerk of the Board of Supervisors of RiverSide County the Assessor and the Treasurer Tax Collector of Riverside County The City Clerk shall cerMy as to adoption of thiS Ordinance and cause thiS Ordmance to be published and posted m the manner reqUired by law 2 Agenda Item No 23 Page 3 of 7 PASSED APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Lake Elsinore California on thIs 13th day of November 2007 ROBERT E MAGEE MAYOR ATTEST VIVIAN M MUNSON CITY CLERK APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY STATE OF CALIFORNIA ) COUNTY OF RIVERSUDE )ss CITY OF LAKE ELSINORE ) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore CalIfornIa hereby certify that the foregoing Ordinance No was Introduced at a regular meeting of the City Council of the City of Lake Elsinore on the 13th day of November 2007 and was finally passed at a regular meeting of the City Council of the City of Lake Elsinore held on the day of 2007 by the following roll call vote AYES NOES ABSENT ABSTAIN VIVIAN M MUNSON CITY CLERK 3 Agenda Item No 23 Page 4 of 7 EXHIBIT A RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX Agenda Item No 23 Page 5 of 7 EXHIBIT A CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO 2006 5 (PARKS, OPEN SPACE AND STORM DRAIN MAINTENANCE) RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX Introduction Special taxes shall be annually levied on all Developed Residential Property and Developed Multi Family Property (as hereinafter defined) In City of Lake ElSinore Community FacIlities Dlstnct No 2006 5 (Parks Open Space and Storm Drain Maintenance) (the Dlstnct) In accordance with the rate and method of apportionment of special taxes hereinafter set forth Definitions "Assessor's Parcel' means a parcel of land In the Dlstnct designated and assigned a discrete IdentifYing number on a map of the County Assessor of the County of Riverside City" means the City of Lake ElSinore California , Developed Multifamily Unit" means a residential dwelling unit within a bUilding In which each of the individual dwelling units has or shall have at least one common wall with another dwelling Unit and a bUilding permit has been Issued by the City for such dwelling unit on or pnor to May 1 preceding the Fiscal Year In which the Special Tax IS being levied Developed Non Residential Property" means all Assessor s Parcels for which a bUilding permit was Issued by the City for any type of non residential use on or pnor to May 1 preceding the Fiscal Year In which the Special Tax IS being levied "Developed Smgle Family Unit" means a residential dwelling unit other than a Developed Multifamily Unit on an Assessor's Parcel for which a bUilding permit has been Issued by the City on or pnor to May 1 preceding the Fiscal Year In which the Special Tax IS being levied Fiscal Year' means the penod beginning on July 1 and ending on the following June 30 Maximum Special Tax" means the maximum Special Tax that can be levied by CFD No 2006 5 In any Fiscal Year on any Assessor s Parcel Operatmg Fund' means a fund that shall be maintained for CFD No 2006 5 for any Fiscal Year to pay for the actual costs of maintenance related to the Service Area and the applicable Administrative Expenses Agenda Item No 23 Page 6 of 7 Operating Fund Balance' means the amount of funds In the Operating Fund at the end of the preceding Fiscal Year Service Area" means parks open space and storm drains "Special Tax" means any of the special taxes authorized to be levied within CFD No 2006 5 pursuant to the Act to fund the Special Tax Requirement "Special Tax Requirement means the amount determined In any Fiscal Year for CFD No 2006 5 equal to (i) the budgeted costs directly related to the Service Area including maintenance repair and replacement of certain components of the Service Area which have been accepted and maintained or are reasonably expected to be accepted and maintained dUring the current Fiscal Year (II) Administrative Expenses and (III) anticipated delinquent Special Taxes based on the delinquency rate In CFD No 2006 5 for the prevIous Fiscal Year less (iV) the Operating Fund Balance as determined by the CFD Administrator "Umt" means each separate residential dwelling unit which comprises an Independent facIlity capable of conveyance or use separate from adjacent dwelling Units Rate and Method of Apportionment of the Special Tax Commencing Fiscal Year 2005 2006 and for each subsequent Fiscal Year the City Council shall levy Special Taxes on (I) all Assessor s Parcels containing a Developed Single Family Unit or Developed Multifamily Unit and (II) all Assessor s Parcels of Non Residential Property up to the applicable Maximum Special Tax to fund the Special Tax Requirement The Maximum Special Tax for Fiscal Year 2005 2006 shall be $242 per Developed Single Family Unit $121 per Developed Multifamily Unit and $545 per Acre for each Assessor s Parcel of Non Residential Property On each July 1 commencing July 1 2006 the Maximum Special Tax shall be Increased by two percent (2 00%) of the amount In effect In the prior Fiscal Year Duration of the Special Tax The Special Tax shall be leVied In perpetuity to fund the Special Tax ReqUirement unless no longer required as determined at the sole discretion of the City Council Collection of the Special Tax The Special Tax shall be collected In the same manner and at the same time as ordinary ad valorem property taxes provided however that CFD No 2006 5 may collect the Special Tax at a different time or In a different manner If necessary to meet ItS funding requirements Agenda Item No 23 Page 7 of 7 CITY OF ~ LAKE ,5LSINORI: ~.~ DREAM EXTREME~ REPORT TO CITY COUNCIL TO HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM ROBERT A BRADY CITY MANAGER DATE NOVEMBER 27, 2007 SUBJECT SECOND READING - ADOPTION OF ORDINANCE NO 1236, APPROVING PRE ANNEXATION ZONE CHANGE NO 2007 05 DISCUSSion Ordinance No 1236 was Introduced at a regular City Council meeting on November 13 2007 and IS now being presented for second reading and adoption Recommendation Waive further reading and adopt Ordinance No 1236 entitled AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE CALIFORNIA APPROVING PRE ANNEXATION ZONE CHANGE NO 200705 Prepared by VIvian M Muns~ City Clerk Robert A Brad}f) ~ City Manager ~ Approved by Agenda Item No 24 Page 1 of 5 ORDINANCE NO 1 ?'lfi ORDINANCE OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING PRE ANNEXATION ZONE CHANGE NO 200705 WHEREAS, the City of Lake Elsinore IS considering the annexation of approximately 589 acres of land (the Annexation No 82) which IS currently within the City S Sphere of Influence and which is bound to the south and east by the City of Lake Elsinore to the west by the Cleveland National Forest and to the north by the conditionally approved Pacific Clay Annexation (the Running Deer Terntory ) Into the corporate boundaries of the City of Lake ElSinore and WHEREAS, In accordance with the Riverside LAFCO rules and procedures Government Code Sections 56375 and 65859 the Cortese Knox Hertzberg Local Government ReorgamzatlOn Act of 2000 (Government Code Section 56000 56001) and all other applicable laws the City of Lake ElSinore IS processing a Pre Zone (Zone Change) for the Running Deer Terntory and WHEREAS the City of Lake ElSinore has proposed to pre zone the Running Deer Terntory area as Rural Mountainous ReSidential (R M R 1 DU/10 acres) Rural ReSidential (RR 1 DU/2 acres) and Open Space (OS) and WHEREAS after conSidering the Pre Zone at a regular meeting held on October 16 2007 the Planning CommiSSion of the City of Lake ElSinore recommended that the City CounCil approve Pre Annexation Zone Change No 2007 05 and WHEREAS, public notice of the Pre Zone has been given and the City CounCil has conSidered the Planning Commission S recommendation and eVidence presented by the Community Development Department and other Interested parties at a public hearing held with respect to thiS Item on November 13 2007 NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES ORDAIN AS FOLLOWS SECTION 1 The City Council has conSidered the proposed Pre Zone prior to making a decIsion to approve Pre Annexation Zone Change No 2007 05 SECTION 2 That In accordance with the Cortese Knox Hertzberg Local Government Reorganization Act of 2000 the State Planning and Zoning Law and the Lake ElSinore MUnicipal Code the City Council makes the follOWing findings for the approval of Pre Annexation Zone Change No 2007 05 1 The proposed zone change Will not be a) detrimental to the health safety comfort or general welfare of the persons reSiding or working within the neighborhood of the proposed zone change or within the City or b) inJUriOUS to the property or Improvements In the neighborhood or within the City 1 Agenda Item No 24 Page 2 of 5 The proposed Zone Change has been analyzed relatIVe to Its potential to be detnmental to the health safety comfort and welfare of the persons resldmg or workmg wlthm the neighborhood of the proposed Zone Change Staff concluded that the project does not propose land uses densities or development patterns that Will Jeopardize the health and safety of the persons resldmg or workmg wlthm the neighborhood of the property Health safety and welfare Will not be degraded as a result of this project 2 The proposed action Will be consistent with the Goals Objectives and PoliCies of the General Plan and the development standards established with the Lake Elsinore Municipal Code The Zone Change IS consistent with the General Plan s underlymg land use designations of Mountamous (1 DU/10 ACRE) Very Low Density ReSidential (5 DU/ACRE and Open Space (OS) for the project site The Zone Change Will allow development of a well balanced and functional mixed use project compnsed of reSidential uses and a public elementary school SECTION 3 Based upon all of the eVidence presented both written and testimonial the above findings and the condllJons of approval Imposed upon the Project the City Council approves Pre Annexation Zone Change No 2007 05 SECTION 4 If any provIsion clause sentence or paragraph of thiS ordinance or the application thereof to any person or circumstance shall be held invalid such invalidity shall not affect the other proVISions of thiS ordinance and are hereby declared to be severable SECTION 5 ThiS ordinance shall take effect thirty (30) days after the date of ItS final passage The City Clerk shall certify as to adoption of thiS ordinance and cause thiS ordinance to be published and posted In the manner required by law PASSED, APPROVED AND ADOPTED at a regular meellng of the City Council of the City of Lake ElSinore California on thiS day of 2007 ROBERT E MAGEE MAYOR ATTEST VIVIAN M MUNSON CITY CLERK 2 Agenda Item No 24 Page 3 of 5 APPROVED AS TO FORM BARBARA ZEID LEIBOLD CITY ATTORNEY STATE OF CALIFORNIA ) COUNTY OF RIVERSUDE )ss CITY OF LAKE ELSINORE) I VIVIAN M MUNSON City Clerk of the City of Lake Elsinore Califorma hereby certify that the foregoing Ordinance No was Introduced at a regular meeting of the City Council of the City of Lake Elsinore on the day of and was finally passed at a regular meeting of the City Council of the City of Lake Elsinore held on the day of by the following roll call vote AYES NOES ABSENT ABSTAIN VIVIAN M MUNSON CITY CLERK 3 Agenda Item No 24 Page 4 of 5 CIty of Lake Elsmore I, , I ~ ~..p ~rr; ~rt.J ~.... o/-b Q;, ,,'b-~ 'V~~ ~ 0 t;;" ~'b1 Cleveland NatIonal Forest Scale ~ 05 00 $ ~ 05 MIles ~ 10