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ID# 19-579
| 1 | 1) | | Presentation | Public Works Week
Proclaim the Week of May 17-23, 2020 as "Public Works Week" in the City of Lake Elsinore. | | |
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ID# 19-580
| 1 | 2) | | Council Consent Calendar | Minutes of the Regular City Council Meeting of April 28, 2020
Approve the Minutes. | Approved on the Consent Calendar | |
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ID# 19-581
| 1 | 3) | | Council Consent Calendar | Second Reading of Ordinance Approving Development Agreement No. 2019-07 (Tree Haus)
Adopt 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). | Approved on the Consent Calendar | |
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ID# 19-582
| 1 | 4) | | Council Consent Calendar | Second Reading of Ordinance Approving Development Agreement No. 2020-01 (Kind Delivery Co.)
Adopt 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). | Approved on the Consent Calendar | |
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ID# 19-583
| 1 | 5) | | Council Consent Calendar | Second Reading of Ordinance Approving Development Agreement No. 2019-04 (Alba Systems)
Adopt 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). | Approved on the Consent Calendar | Pass |
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ID# 19-584
| 1 | 6) | | Council Consent Calendar | Second Reading of Ordinance Regarding Electronic and Digital Signatures
Adopt 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. | Approved on the Consent Calendar | |
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ID# 19-585
| 1 | 7) | | Council Consent Calendar | Calling a General Municipal Election to be held on November 3, 2020
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2020, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES;
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2020; and
3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF RIVERSIDE TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 2020, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO ยง 10403 OF THE ELECTIONS CODE. | Approved on the Consent Calendar | |
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ID# 19-586
| 1 | 8) | | Council Consent Calendar | Annexation No. 9 Into Community Facilities District (CFD) No. 2015-2 (Maintenance Services) for TR 32129 and 30698 (Rosetta Hills)
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING ITS INTENTION TO ANNEX TERRITORY INTO COMMUNITY FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) OF THE CITY OF LAKE ELSINORE, ADOPTING A MAP OF THE AREA TO BE PROPOSED (ANNEXATION NO. 9) AND AUTHORIZING THE LEVY OF SPECIAL TAXES THEREIN. | Approved on the Consent Calendar | |
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ID# 19-587
| 1 | 9) | | Council Consent Calendar | Citywide Landscaping and Street Lighting District and the Landscaping and Street Lighting District No. 1 for the Fiscal Year 2020-21 ordering the preparation and approval of Engineer's Reports and Resolutions of Intention.
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ORDERING THE PREPARATION OF AN ENGINEER'S REPORT FOR THE CITYWIDE LANDSCAPING AND STREET LIGHTING DISTRICT (CITYWIDE LLMD);
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE CITYWIDE LLMD;
3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING THE CITY COUNCIL'S INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS IN THE CITYWIDE LLMD AND SETTING A PUBLIC HEARING FOR JUNE 23, 2020;
4. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ORDERING THE PREPARATION OF AN ENGINEER'S REPORT FOR LANDSCAPING & STREET LIGHTING MAINTENANCE DISTRICT NO. 1 (LLMD NO. 1);
5. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAK | Approved on the Consent Calendar | |
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ID# 19-588
| 1 | 10) | | Council Consent Calendar | Professional Services Agreement for Environmental Clearance and Final Design for the Auto Center Drive/Casino Drive Bridge Seismic Retrofit Project
Authorize the City Manager to execute an Agreement for Professional Engineering Services in the amount of $1,374,266 to WKE, Inc., plus an additional 10% in contingency, in final form as approved by City Attorney. | Approved on the Consent Calendar | |
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ID# 19-589
| 1 | 11) | | Council Consent Calendar | Amendment No. 2 to the Professional Services Agreement with STK Architecture Inc. for Architectural Services for Public Works Tenant Improvements to the Administrative Building located at 522 Poe Street
Authorize the City Manager to execute the Second Amendment to the Professional Services Agreement for Architectural Services for Public Works Tenant Improvements to the Building located at 522 Poe Street in the amount of $4,290, subject to approval as to form by the City Attorney. | Approved on the Consent Calendar | |
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ID# 19-590
| 1 | 12) | | Council Consent Calendar | HSIP Advanced Dilemma Zone Detection Supplemental Agreement No. F011 for Federal Aid Project HSIPL-5074(020) to the Administering Agency-State Master Agreement No. 08-5074F-15
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, AUTHORIZING EXECUTION OF THE FEDERAL AID PROGRAM SUPPLEMENT AGREEMENT NO. F011 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 08-507F15 AND ALL SUBSEQUENT HSIPL-5074(020) ADVANCED DILEMMA ZONE DETECTION PROJECT SPECIFIC PROGRAM SUPPLEMENTS;
2. Authorize the City Manager to sign HSIPL-5074(019) Advanced Dilemma Zone Detection Program Supplement No. F009 to the Administering Agency-State Master Agreement No. 08-507F15 and all subsequent HSIPL-5074(019) Advanced Dilemma Zone Detection project specific Program Supplement Agreements; and
3. Authorize the City Clerk to return the signed agreement, in duplicate, to Caltrans Office of Local Programs for execution. | Approved on the Consent Calendar | |
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ID# 19-591
| 1 | 13) | | Council Consent Calendar | Community Facilities District (CFD) No. 2015-1 (Safety Services) Declaring its Intention to Consider Annexing Territory to City of Lake Elsinore Community Facilities District (CFD) No. 2015-1 (Safety Services)
Adopt A RESOLUTION 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. 2015-1 (SAFETY SERVICES) DECLARING ITS INTENTION TO CONSIDER ANNEXING TERRITORY TO CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES) | Approved on the Consent Calendar | |
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ID# 19-592
| 1 | 14) | | Council Consent Calendar | Community Facilities District (CFD) No. 2006-4 (Tracts 30698 & 32129), Declaring its Intention to Consider Amending the Rate and Method of Apportionment of Special Tax for the District, Amending the Boundary Map of the District and Approving Amendments to the Facilities Authorized to be Financed by the District
Adopt A RESOLUTION 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. 2006-4 (TRACTS 30698 & 32129), DECLARING ITS INTENTION TO CONSIDER AMENDING THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR THE DISTRICT, AMENDING THE BOUNDARY MAP OF THE DISTRICT AND APPROVING AMENDMENTS TO THE FACILITIES AUTHORIZED TO BE FINANCED BY THE DISTRICT | | |
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ID# 19-593
| 1 | 15) | | Council Consent Calendar | Amendment No. 1 to Nossaman Legal Services Agreement - Special Counsel (State and Federal Environmental Permitting B3 Program)
Authorize the City Manager to execute Amendment No. 1 to the Legal Services Agreement with Nossaman, LLP in substantially the form attached and in such final form as approved by the City Attorney. | Approved on the Consent Calendar | |
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ID# 19-592
| 1 | 14) | | Council Consent Calendar | Community Facilities District (CFD) No. 2006-4 (Tracts 30698 & 32129), Declaring its Intention to Consider Amending the Rate and Method of Apportionment of Special Tax for the District, Amending the Boundary Map of the District and Approving Amendments to the Facilities Authorized to be Financed by the District
Adopt A RESOLUTION 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. 2006-4 (TRACTS 30698 & 32129), DECLARING ITS INTENTION TO CONSIDER AMENDING THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR THE DISTRICT, AMENDING THE BOUNDARY MAP OF THE DISTRICT AND APPROVING AMENDMENTS TO THE FACILITIES AUTHORIZED TO BE FINANCED BY THE DISTRICT | Approved | Pass |
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ID# 19-594
| 1 | 16) | | Successor Consent Calendar | Minutes of the Regular Successor Agency Meeting of April 28, 2020
Approve the Minutes. | Approved on the Consent Calendar | |
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ID# 19-595
| 1 | 17) | | Council Public Hearing | Participation in the Transportation Uniform Mitigation Fee (TUMF) Program; and adopting a TUMF Schedule
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING A TRANSPORTATION UNIFORM MITIGATION FEE SCHEDULE. | Adopted | Pass |
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