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Home My WebLink About2010-01-12 CC AgendaPage 1 of 7 CITY OF LAKE ELSINORE CITY COUNCIL AGENDA MELISSA A. MELENDEZ, MAYOR AMY BHUTTA, MAYOR PRO TEM THOMAS BUCKLEY, COUNCILMEMBER DARYL HICKMAN, COUNCILMEMBER ROBERT E. MAGEE, COUNCILMEMBER ROBERT A. BRADY, CITY MANAGER W W W.LAKE-ELSINORE.ORG (951) 674-3124 PHONE (951) 674-2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, JANUARY 12, 2010 STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 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 Verizon Subscribers 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 District. Thank you for your cooperation. The agenda is posted 72 hours prior 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 Friday prior to the Council meeting and are available on the City's web site at www.lake-elsinore.orct. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the City Council. In compliance with the Americans 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. Lake Elsinore City Council Agenda Regular Meeting of January 12, 2010 Page 2 of 7 CALL TO ORDER - 5:00 P.M. CLOSED SESSION None. CALL BACK TO ORDER (7:00 P.M.) PLEDGE OF ALLEGIANCE INVOCATION - MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT PRESENTATIONS / CEREMONIALS Business of the 3rd Quarter (Fall 2009) HOPE TO Quarter Update 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) Lake Elsinore City Council Agenda Regular Meeting of January 12, 2010 Page 3 of 7 CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Councilmember or any member of the public requests separate action on a specific item) (2) Approval of City Council Minutes Recommendation: Approve the following minute(s): (a) City Council / Redevelopment Agency / Public Finance Authority Joint Study Session Meeting Minutes November 24, 2009 (b) Regular City Council Meeting Minutes November 24, 2009 (c) Regular City Council Meeting Minutes December 22, 2009 (3) Warrant List Dated December 30, 2009 Recommendation: Authorize payment of Warrant List dated December 30, 2009. (4) Award of Contract for Engineering Plan Check Services Recommendation(s): 1. Approve Agreements with Bureau Veritas and Sustainable Civil Engineering Solutions to provide Engineering Plan Check Services. 2. Authorize the City Manager to execute the Agreements. (5) Agreement No. 10-72-035-00 with Riverside County Transportation Commission (RCTC Project No. 5104) for Distribution of Funds Recommendation (s): 1. Approve the Agreement for the funding of TUMF Regional Arterial Improvements and distribution of $1,000,000 to finance the environmental study area for the completion and processing of this phase of the 1-15 / Railroad Canyon Interchange Improvement. Lake Elsinore City Council Agenda Regular Meeting of January 12, 2010 Page 4 of 7 2. Authorize the City Manager to execute the Agreement. PUBLIC HEARING(S) None. APPEAL(S) None. BUSINESS ITEM(S) (6) Second Reading - An Ordinance of the City Council of the City of Lake Elsinore California Repealing Chapter 19.08 and adding Chapter 19.08 Regarding Water Efficient Landscape Requirements Recommendation: Waive further reading and adopt the attached Ordinance by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REPEALING CHAPTER 19.08 OF THE LAKE ELSINORE MUNCIPAL CODE AND ADD CHAPTER 19.08 REGARDING WATER EFFICIENT LANDSCAPE REQUIREMENTS (7) Second Reading - Recommendation: Waive further reading and adopt the attached Ordinance by title only: Lake Elsinore City Council Agenda Regular Meeting of January 12, 2010 Page 5 of 7 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE CITY OF LAKE ELSINORE AND PARDEE HOMES, SUCCESSOR-IN-INTEREST TO PARDEE- GROSSMAN / COTTONWOOD, ET AL. (8) Second Reading - Approve the attached Ordinance of the City Council of the City of Lake Elsinore. California. Amending Chapter 15.72 of the Lake 15.72.050 Subpart F and 15.72.070 Subpart A and B Recommendation: Waive further reading and adopt the attached Ordinance by title only: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING CHAPTER 15.72 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING GRADING STANDARDS BY ADDING SECTION 15.72.065 AND AMENDING SECTIONS 15.72.020, 15.72.030, 15.72.050 SUBPART F AND 15.72.070 SUBPARTS A AND B (9) Expiration of Trail Period for Dog Play Area at McVicker Canyon Park Recommendation: The City Council should consider the following options and provide direction to staff. Option 1: Terminate the Dog Pay Area at McVicker Canyon Park. Option 2: Extend the Trial period for the Dog Play Area at McVicker Canyon Park until the end of February 2010, when the Dog Play Area at Rosetta Canyon Park is scheduled to open. Option 3: Establishing the Dog Park Area at McVicker Canyon Park for an indefinite period of time, under the same operating hours. Lake Elsinore City Council Agenda Regular Meeting of January 12, 2010 Page 6 of 7 (10) Resolution of Intention to Establish Community Facilities District (CFD) No. 2009-1 (Park, Open Space and Street Lighting Maintenance) and to authorize the Lew of a Special Tax Recommendation: Adopt a Resolution of Intention to form Community Facilities District No. 2009-1 (Park, Open Space and Street Lighting Maintenance) to authorize the Levy of a Special Tax within said District and schedule a Public Hearing for February 23, 2010. (11) Mayor's High School Intern Program Recommendation: City Council discuss and approve the development of the Mayor's High School Intern Program for junior and senior high school students. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting) CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS COMMITTEE REPORTS CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn to a regular meeting to be held on Tuesday, January 26, 2010, 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 Lake Elsinore City Council Agenda Regular Meeting of January 12, 2010 Page 7 of 7 I, DEBORA THOMSEN, 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 meeting. Debora Thomsen Debora Thomsen, CIVIC City Clerk, City of Lake Elsinore, California