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ID# 22-383
| 1 | 1) | | Presentation | Riverside County Sheriff's Office 2022 Third Quarter Statistical Update | | |
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ID# 22-384
| 1 | 2) | | Council Consent Calendar | Minutes of the Regular City Council Meeting of September 27, 2022
Approve the Minutes. | | |
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ID# 22-385
| 1 | 3) | CC Warrant Report Dated Sep 09, 2022 to Sep 15, 2022 | Council Consent Calendar | CC Warrant Report Dated Sep 09, 2022 to Sep 15, 2022
Receive and file. | | |
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ID# 22-386
| 1 | 4) | CC Warrant Report Dated Sep 16, 2022 to Sep 22, 2022 | Council Consent Calendar | CC Warrant Report Dated Sep 16, 2022 to Sep 22, 2022
Receive and file. | | |
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ID# 22-387
| 1 | 5) | CC Warrant Report Dated Sep 23, 2022 to Sep 29, 2022 | Council Consent Calendar | CC Warrant Report Dated Sep 23, 2022 to Sep 29, 2022
Receive and file. | | |
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ID# 22-388
| 1 | 6) | | Council Consent Calendar | Adoption of Updated Fund Balance Reserve Policy
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING CITY COUNCIL POLICY NO. 300-9, “FUND BALANCE RESERVE POLICY.” | | |
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ID# 22-389
| 1 | 7) | | Council Consent Calendar | Notice of Decision - Planning Commission Approval of Planning Application No. 2020-109 (Starbucks Riverside and Lakeshore) for the Construction of One Freestanding Center Identification Sign at 16831 Lakeshore Drive
Receive and File the Notice of Decision for Planning Application No. 2020-109 acted on by the Planning Commission on September 20, 2022.
The Planning Commission by a 5-0 vote:
Adopted A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING SIGN PERMIT NO. 2022-18 AND ASSOCIATED DESIGN REVIEW FOR THE CONSTRUCTION OF ONE 16'-8" HIGH FREESTANDING CENTER IDENTIFICATION SIGN AT 16831 LAKESHORE DRIVE (APN: 379-224-015). | | |
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ID# 22-390
| 1 | 8) | | Council Consent Calendar | Notice of Decision - Planning Commission Approval of Planning Application No. 2017-25 (Terracina) for Modification of a Previously Approved Design Review Application to Change the Floor Plans and Plotting of Various Single-Family Residential Units in Vesting Tentative Tract Map No. 36557
Receive and File the Notice of Decision for Planning Application No. 2017-25 acted on by the Planning Commission on September 20, 2022.
The Planning Commission by a 5-0 vote:
Adopted A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING PLANNING APPLICATION NO. 2017-25 (RESIDENTIAL DESIGN REVIEW NO. 2022-05) TO MODIFY FLOOR PLANS AND PLOTTING OF VARIOUS PLANS FOR THE PREVIOUSLY APPROVED DESIGN REVIEW AND RELATED IMPROVEMENTS FOR 402 SINGLE-FAMILY RESIDENTIAL UNITS LOCATED WITHIN VESTING TENTATIVE TRACT MAP NO. 36557 OF THE TERRACINA SPECIFIC PLAN. | | |
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ID# 22-391
| 1 | 9) | | Council Consent Calendar | Professional Services Agreement with Hit Print, Inc. for Marketing and Web Support Services for Launch Pointe
Approve and authorize the City Manager to execute a Professional Services Agreement with Hit Print, Inc. for marketing and web support services for Launch Pointe RV Resort in an amount not to exceed $60,000 in such final form as approved by the City Attorney. | | |
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ID# 22-392
| 1 | 10) | | Council Consent Calendar | Amendment No. 3 to the Lake Elsinore and Canyon Lake Total Maximum Daily Loads (TMDL) Task Force Agreement
Approve and authorize the Mayor to execute Amendment No. 3 to the Lake Elsinore and Canyon Lake Total Maximum Daily Loads (TMDL) Task Force Agreement. | | |
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ID# 22-393
| 1 | 11) | | Council Consent Calendar | Professional Services Agreement with Alta California Geotechnical Inc., for the SB-1 Downtown Pavement Rehabilitation Project Z10059
Approve and authorize the City Manager to execute a Professional Services Agreement with Alta California Geotechnical Inc. for the SB-1 Downtown Pavement Rehabilitation Project, CIP Project No. Z10059, in the amount of $56,000.00 plus an additional 10% contingency in such final form as approved by the City Attorney. | | |
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ID# 22-394
| 1 | 12) | | Council Consent Calendar | Professional Civil Engineering Services with Ardurra Group Inc. for the Design of Camino Del Norte Sewer Extension Project
Approve and authorize the City Manager to execute a Professional Services Agreement with Ardurra Group Inc. for professional design services in the amount of $119,179.00, plus an additional 10% contingency for unforeseen expenditures, and in such final form as approved by the City Attorney. | | |
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ID# 22-395
| 1 | 13) | | Council Consent Calendar | Professional Services Agreement with Adams-Streeter Civil Engineers Inc., for the Main Street Pedestrian Safety Improvements and Information Technology Infrastructure Project Z10075
Approve and authorize the City Manager to execute a Professional Services Agreement with Adams-Streeter Civil Engineers Inc., for the Main Street Pedestrian Safety Improvements and Information Technology Infrastructure Project Z10075 in the amount of $145,855.00 plus an additional 10% contingency in such final form as approved by the City Attorney. | | |
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ID# 22-396
| 1 | 14) | | Council Consent Calendar | Professional Services Agreement with HDR, Inc. for Trade Corridor Enhancement Program (TCEP) Grant writing services for I-15 SR74 Interchange Improvements Project
Approve and authorize the City Manager to execute a Professional Services Agreement with HDR, Inc. for the Trade Corridor Program funding for Construction and Right of Way for the I-15 SR74 (Central Ave) Interchange Improvements Project in the amount of $75,284.40 plus an additional 10% ($7,528.40) contingency for grant writing services in such final form as approved by the City Attorney. | | |
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ID# 22-397
| 1 | 15) | | Council Consent Calendar | Purchase of Vessel Engines
Authorize the City Manager to approve the purchase of three (3) Vessel Engines in the amount of $70,164.24 from Last Chance Performance Marine (including tax). | | |
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ID# 22-398
| 1 | 16) | | Successor Consent Calendar | Minutes of the Regular Successor Agency Meeting of September 27, 2022
Approve the Minutes. | | |
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ID# 22-399
| 1 | 17) | SA Warrant Report Dated Sep 09, 2022 to Sep 15, 2022 | Successor Consent Calendar | SA Warrant Report Dated Sep 09, 2022 to Sep 15, 2022
Receive and file. | | |
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ID# 22-400
| 1 | 18) | SA Warrant Report Dated Sep 16, 2022 to Sep 22, 2022 | Successor Consent Calendar | SA Warrant Report Dated Sep 16, 2022 to Sep 22, 2022
Receive and file. | | |
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ID# 22-401
| 1 | 19) | SA Warrant Report Dated Sep 23, 2022 to Sep 29, 2022 | Successor Consent Calendar | SA Warrant Report Dated Sep 23, 2022 to Sep 29, 2022
Receive and file. | | |
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ID# 22-402
| 1 | 20) | | Successor Consent Calendar | Approve a Public Works Construction Agreement with United Carports, LLC for the Stadium Facility Project, CIP Project No. Z20003
1. Approve and authorize the Executive Director to execute a Public Works Construction Agreement with United Carports, LLC for the Stadium Facility Project in an amount not to exceed $525,000.00 in substantially the form attached and in such final form as approved by the Successor Agency Counsel;
2. Authorize the Executive Director to execute change orders not to exceed the 10% contingency amount of $52,500.00; and
3. Authorize the Agency Secretary to record the Notice of Completion once the work is complete. | | |
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ID# 22-403
| 1 | 21) | | Council Business Item | Introduction of an Ordinance Amending Chapter 5.110 of the Lake Elsinore Municipal Code Regarding Motion Pictures, Television, and Photographic Production
Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING THE LAKE ELSINORE MUNICIPAL CODE BY AMENDING CHAPTER 5.110 REGULATING MOTION PICTURES, TELEVISION AND PHOTOGRAPHIC PRODUCTION IN THE CITY. | | |
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