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Home My WebLink About2010-01-26 CC AgendaPage 1 of 6 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) 6743124 PHONE (951) 674-2392 FAX LAKE ELSINORE CULTURAL CENTER 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, JANUARY 26, 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.ora. 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 26, 2010 Page 2 of 6 CALL TO ORDER - 5:00 P.M. CITY COUNCIL CLOSED SESSION (1a) PUBLIC EMPLOYEE PERFORMANCE EVALUATION (GOV'T CODE § 54957): CITY CLERK (1b) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section 54956.9: 1 potential case CALL BACK TO ORDER (7:00 P.M.) PLEDGE OF ALLEGIANCE INVOCATION - MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT PRESENTATIONS / CEREMONIALS Certificates to Citizen Corps Volunteers Eagle Scout Presentation California League of Cities 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) Lake Elsinore City Council Agenda Regular Meeting of January 26, 2010 Page 3 of 6 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 Councilmember or any member of the public requests separate action on specific item) (2) Approval of City Council Minutes Recommendation: Approve the following minute(s): (3) (a) City Council / Redevelopment Agency / Public Finance Authority Joint Study Session Meeting Minutes December 8, 2009 (b) Regular City Council Meeting Minutes December 8, 2009 (c) City Council / Redevelopment Agency Joint Study Session Meeting Minutes January 12, 2010 (d) Regular City Council Meeting Minutes January 12, 2010 Warrant List Dated January 14, 2010 Recommendation: Authorize payment of Warrant List dated January 14, 2010. (4) Investment Report - December 2009 Recommendation: Receive and file. Lake Elsinore City Council Agenda Regular Meeting of January 26, 2010 Page 4 of 6 (5) Landscapinq Ordinance Recommendation(s): 1. Authorize the City Manager to send a letter, with supporting documentation, in substantially the form attached, on behalf of the City Council notifying the California Department of Water Resources of the City's adoption of Ordinance No. 1269. PUBLIC HEARING(S) (6) An Interim Urgency Ordinance of The City of Lake Elsinore Enacted Pursuant to Government Code Section 65858 to Extend Interim Urgencv Ordinance No. 1268 for an Additional 10 Months and 15 Days and to Continue for this Period the Temporary Prohibition against Establishment and Operation of All Marijuana Manufacturing Activities. 1) Waive further reading and adopt by a four-fifths vote the attached Interim Urgency Ordinance by title only: An Interim Urgency Ordinance of The City Of Lake Elsinore Enacted Pursuant To Government Code Section 65858 To Extend Interim Urgency Ordinance No. 1268 for an Additional 10 Months and 15 Days and Continue for this Period the Temporary Prohibition Against Establishment and Operation of All Marijuana Manufacturing Activities 2) Approve the Report prepared by staff on the measures taken so far to alleviate the conditions which led to the adoption of Ordinance No. 1268 placing an Interim Moratorium on the Establishment or Operation of Marijuana Manufacturing Activities. APPEAL(S) None. BUSINESS ITEM(S) Lake Elsinore City Council Agenda Regular Meeting of January 26, 2010 Page 5 of 6 (7) Police Department Purchase of ALPR Camera System with Asset Forfeiture Funds Recommendation: Staff recommends the Mayor and City Council approve the use of asset forfeiture funds for the purchase of this equipment. (8) City Council consideration of a City Volunteer Policy Recommendation (s): Consider adoption of the volunteer policy and direct staff to develop implementation procedures. (9) Climate Action Plan Consultant Selection Recommendation (s): Staff recommends the City Council authorize the City Manager to enter into a Contract with Rincon Consultants, Inc. to prepare the City of Lake Elsinore Climate Action Plan, in an amount not to exceed $82,018. (10) Appointment of an City Council Ad Hoc Sub-Committee to review the Draft General Plan Recommendation (s): City Council discuss and approve the appointment of two Council members to an Ad Hoc Sub-Committee to review the Draft General Plan. 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 Lake Elsinore City Council Agenda Regular Meeting of January 26, 2010 Page 6 of 6 CITY COUNCIL COMMENTS ADJOURNMENT The Lake Elsinore City Council will adjourn to a regular meeting to be held on Tuesday, February 9, 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 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 9homsen Debora Thomsen, CIVIC City Clerk, City of Lake Elsinore, California