lake elsinore
Meeting Name: City Council / Successor Agency Agenda status: Final
Meeting date/time: 4/28/2020 7:00 PM Minutes status: Final  
Meeting location: Cultural Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 19-558 11) PresentationMunicipal Clerks Week Proclaim the Week of May 3-9, 2020 as "Municipal Clerks Week" in the City of Lake Elsinore.Presented  Action details Video Video
ID# 19-559 12) Council Consent CalendarMinutes of the Regular City Council Meeting of April 14, 2020 Approve the Minutes.Approved on the Consent Calendar  Action details Not available
ID# 19-560 13) Council Consent CalendarSecond Reading of Ordinance Approving Modifications to Development Agreement No. 2018-01 - IE Licensing Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING MODIFICATIONS TO DEVELOPMENT AGREEMENT NO. 2018-01 TO INCREASE THE TOTAL AREA FROM 1,550 SF TO AN APPROXIMATELY 5,000 SQUARE FOOT CANNABIS FACILITY WITHIN AN EXISTING BUILDING LOCATED AT 31885 CORYDON UNITS 130, 140, AND 150 (APN:370-031-17, 370-031-018 AND 370-031-019).Approved on the Consent Calendar  Action details Not available
ID# 19-561 14) Council Consent CalendarCity Warrant List for March 2020 Receive and file.Approved on the Consent Calendar  Action details Not available
ID# 19-562 15) Council Consent CalendarCity Investment Report for March 2020 Receive and file.Approved on the Consent Calendar  Action details Not available
ID# 19-563 16) Council Consent CalendarAmendment No. 2 to the Professional Services Agreement with Sagecrest Planning & Environmental Authorize the City Manager to execute Amendment No. 2 to the Agreement for Professional Services with Sagecrest Planning & Environmental to prepare California Environmental Quality Act (CEQA) compliance documents in an amount not to exceed $11,970 in such final form as approved by City Attorney.Approved on the Consent Calendar  Action details Not available
ID# 19-564 17) Council Consent CalendarPublic Works Construction Contract Award to Musco Sports Lighting LLC for Summerly Park Phase II LED Field Lighting (CIP Project #Z40024) 1. Award the Public Works Construction Agreement for the Summerly Park Phase II LED Field Lighting Retro Fit to Musco Sports Lighting, LLC; 2. Authorize the City Manager to execute the Agreement in the amount of $485,425.00 to Musco Sports Lighting, LLC in substantially the form attached and in such final form as approved by the City Attorney; 3. Authorize the City Manager to execute change orders not to exceed the 10% contingency amount of $48,542.00.; and 4. Authorize the City Clerk to record the notice of completion once it is determined the work is completed.Approved on the Consent Calendar  Action details Not available
ID# 19-565 18) Council Consent CalendarReceive and File the Planning Commission’s Approval of Planning Application No. 2020-85 (Iris at Summerly) and Planning Application No. 2020-87 (Mi Familia Tattoo) 1. Receive and File the Notice of Decision for Planning Application No. 2020-85 acted on by the Planning Commission on April 21, 2020. The Planning Commission by a 5-0 vote: Adopted A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING FINDINGS THAT PLANNING APPLICATION NO. 2020-85 (RESIDENTIAL DESIGN REVIEW NO. 2020-01) IS CONSISTENT WITH THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP); and Adopted A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING PLANNING APPLICATION NO. 2020-85 (RESIDENTIAL DESIGN REVIEW NO. 2020-01) PROVIDING BUILDING DESIGNS AND RELATED IMPROVEMENTS FOR 58 SINGLE-FAMILY RESIDENTIAL UNITS LOCATED WITHIN TRACT 31920-22 OF THE SUMMERLY DEVELOPMENT OF THE EAST LAKE SPECIFIC PLAN (APN: 371-040-016). 2. Receive and File the Notice of Decision for Planning Application No. 2020-87 acted on by thApproved on the Consent Calendar  Action details Not available
ID# 19-566 19) Council Consent CalendarPlanning Application No. 2016-44 to defer the requirement for the installation of a traffic signal by the first Certificate of Occupancy to the 20th Approve Pardee Homes request to defer the requirement for the installation of a traffic signal by the first Certificate of Occupancy to the 20th, as set forth in Condition of Approval #105.Approved on the Consent Calendar  Action details Not available
ID# 19-567 110) Council Consent CalendarAgreement with the California Department of Forestry and Fire for Wildland Protection Services Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE AGREEMENT FOR WILDLAND PROTECTION SERVICES FOR FISCAL YEAR 2020-2021; and authorize the City Manager to Execute the Agreement.Approved on the Consent Calendar  Action details Not available
ID# 19-568 111) Council Consent CalendarProfessional Engineering Services to Provide Preliminary Design and Environmental Clearance for the Murrieta Creek Multi-Use Trail Project Authorize the City Manager to execute an Agreement for Professional Engineering Services in the amount of $356,185.78 to Chen Ryan Associates, Inc., plus an additional 10% contingency, in such final form as approved by City Attorney.Approved on the Consent Calendar  Action details Not available
ID# 19-569 112) Successor Consent CalendarMinutes of the Regular Successor Agency Meeting of April 14, 2020 Approve the Minutes.Approved on the Consent Calendar  Action details Not available
ID# 19-570 113) Successor Consent CalendarSuccessor Agency Warrant List for March 2020 Receive and file.Approved on the Consent Calendar  Action details Not available
ID# 19-571 114) Successor Consent CalendarSuccessor Agency Investment Report for March 2020 Receive and file.Approved on the Consent Calendar  Action details Not available
ID# 19-572 115) Successor Consent CalendarNotice of Completion on Diamond Stadium Concession Stand 3 Project (PROJECT NO. RDAZ20003) 1. Authorize staff to file the Notice of Completion with the County Recorder for the project; and 2. Authorize staff to release all retention monies 35 days after the filing of the Notice of Completion for the project.Approved on the Consent Calendar  Action details Not available
ID# 19-573 116) Council Consent CalendarPurchase of Appliances and Equipment for the Rehabilitation Project of Concession Stand 3 at Diamond Stadium Project (CIP PROJECT #Z20003) Authorize the Executive Director to increase the purchase order in the not to exceed amount of $26,019.36 with Chefs’ Toys Commercial Kitchen Design and Supply.Approved on the Consent Calendar  Action details Not available
ID# 19-574 117) Council Public HearingPlanning Application No. 2018-49 (Pennington Industrial) - A New Industrial Park with Three Buildings (91,140 sq. ft. in total) and 167 Parking Spaces 1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION (ER 2019-03) (SCH NO. 2019129075) FOR PLANNING APPLICATION NO. 2018-49 (TENTATIVE PARCEL MAP NO. 37710 AND INDUSTRIAL DESIGN REVIEW NO. 2019-01); 2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING FINDINGS THAT PLANNING APPLICATION NO. 2018-49 (TENTATIVE PARCEL MAP NO. 37710 AND INDUSTRIAL DESIGN REVIEW NO. 2019-01) IS CONSISTENT WITH THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP); 3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP NO. 37710 SUBDIVIDING 5.01 ACRES INTO THREE PARCELS RANGING IN SIZE FROM 1.06 ACRES TO 2.01 ACRES LOCATED AT APN 377-160-014; and 4. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING INDUSTRIAL DESIGN REVAdoptedPass Action details Video Video
ID# 19-575 118) Council Public HearingPlanning Application 2019-81 (Tree Haus): A request by Tree Haus, LLC to establish a 4,892 SF cannabis facility. 1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 2019-22 TO ESTABLISH A 4,892 SF CANNABIS FACILITY AT 18532 PASADENA STREET (377-430-023); and 2. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT NO. 2019-07 FOR A 4,892 SF CANNABIS FACILITY AT 18532 PASADENA STREET (APN: 377-430-023).AdoptedPass Action details Video Video
ID# 19-576 119) Council Public HearingPlanning Application 2020-84 (Kind Delivery Co.) - A request by Kind Group Ventures, LLC to establish a 3,754 SF Cannabis Facility 1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 2020-01 TO ESTABLISH A 3,754 SF CANNABIS FACILITY AT 571 CRANE UNIT H (APN:377-410-032); and 2. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT NO. 2020-01 FOR A 3,754 SF CANNABIS FACILITY AT 571 CRANE UNIT H (APN:377-410-032).AdoptedPass Action details Video Video
ID# 19-577 120) Council Public HearingPlanning Application 2019-33 (Alba Systems): A request by Gilbert Alba to establish a 2,352 SF cannabis cultivation facility 1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 2019-09 TO ESTABLISH A 2,352 SF CANNABIS FACILITY AT 31879 CORYDON SUITE 150 (APN:370-051-025); and 2. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT NO. 2019-04 FOR A 2,352 SF CANNABIS FACILITY AT 31879 CORYDON SUITE 150 (APN:370-051-025).AdoptedPass Action details Video Video
ID# 19-578 121) Council Business ItemFirst Reading of an Ordinance Relating to Electronic and Digital Signatures Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADDING CHAPTER 2.52 (ELECTRONIC SIGNATURES) TO TITLE 2 (ADMINISTRATION AND PERSONNEL) OF THE LAKE ELSINORE MUNICIPAL CODE RELATING TO ELECTRONIC AND DIGITAL SIGNATURES ON DOCUMENTS USED AND ACCEPTED BY THE CITY OF LAKE ELSINORE.AdoptedPass Action details Video Video