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ID# 22-175
| 1 | 1) | | Presentation | Salvation Army 25th Anniversary
Present a Proclamation to the Southwest Riverside County Salvation Army in honor of its 25th Anniversary. | | |
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ID# 22-176
| 1 | 2) | | Presentation | National Public Works Week Proclamation
Proclaim the week of May 15-21, 2022 as “National Public Works Week” in the City of Lake Elsinore | | |
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ID# 22-177
| 1 | 3) | | Presentation | CalFire 2022 First Quarter Statistical Update | | |
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ID# 22-178
| 1 | 4) | | Council Consent Calendar | Minutes of the Regular City Council Meeting of April 26, 2022
Approve the Minutes. | Approved on the Consent Calendar | Pass |
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ID# 22-179
| 1 | 5) | CC Warrant List Dated Apr 08, 2022 to Apr 14, 2022 | Council Consent Calendar | CC Warrant List Dated April 08, 2022 to April 14, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-180
| 1 | 6) | CC Warrant List Dated Apr 15, 2022 to Apr 21, 2022 | Council Consent Calendar | CC Warrant List Dated April 15, 2022 to April 21, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-181
| 1 | 7) | | Council Consent Calendar | Second Reading of an Ordinance Authorizing the Levy of Special Taxes for CFD 2022-1 (Alberhill Ranch)
Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2022-1 OF THE CITY OF LAKE ELSINORE (ALBERHILL RANCH), AUTHORIZING THE LEVY OF SPECIAL TAXES. | | |
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ID# 22-182
| 1 | 8) | Contracts - AppleOne and Manpower for Temporary Staffing Services | Council Business Item | Professional Services Agreements with AppleOne and Manpower for Temporary Staffing Services
Approve and authorize the City Manager to execute and implement agreements and any amendments with AppleOne and Manpower, to provide limited-term temporary staffing services in an amount not exceed $700,000.00 for the period of July 1, 2022 through June 30, 2025 in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-183
| 1 | 9) | | Council Consent Calendar | Purchase of 19 Parking Lot Lights with Poles for the Library Street Parking Lot Project (CIP Project Z10071)
Approve and authorize the City Manager to execute the Agreement with South Coast Lighting and Design in the amount of $99,995.63 and in such final form as approved by the City Attorney for the Library Street Parking Lot Project (CIP Project #Z10071). | Approved on the Consent Calendar | Pass |
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ID# 22-184
| 1 | 10) | | Council Consent Calendar | Citywide Landscaping and Street Lighting District and the Landscaping and Street Lighting District No. 1 for the Fiscal Year 2022-23 Ordering the Preparation and Approval of Engineers’ 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 COUNCIL’S INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS IN THE CITYWIDE LLMD AND SETTING A PUBLIC HEARING FOR JUNE 14, 2022;
4. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ORDERING THE PREPARATION OF AN ENGINEER’S REPORT FOR THE LANDSCAPING & STREET LIGHTING MAINTENANCE DISTRICT NO. 1 (LLMD NO. 1);
5. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, | Approved on the Consent Calendar | Pass |
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ID# 22-185
| 1 | 11) | | Council Consent Calendar | Construction Agreement with Hemet Fence Corporation for the maintenance yard expansion at Launch Pointe RV Resort
1. Award a Construction Agreement to Hemet Fence Corporation for the maintenance yard expansion at Launch Pointe RV Resort;
2. Approve and authorize the City Manager to execute the agreement with Hemet Fence Corporation in an amount not to exceed $77,750.00 for the maintenance yard expansion at Launch Pointe RV Resort in the form attached and in such final form as approved by the City Attorney; and
3. Authorize the City Manager to execute change orders not to exceed a 10% contingency amount of $7,775.00 for uncertainties and adjustments. | Approved on the Consent Calendar | Pass |
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ID# 22-186
| 1 | 12) | | Council Consent Calendar | Traffic Impact Fee Agreement between the City of Lake Elsinore and Meritage Homes of California, Inc. for Nichols Road Improvements
Approve and authorize the City Manager to execute the Traffic Impact Fee (TIF) Street Improvement Reimbursement Agreement between the City of Lake Elsinore and Meritage Homes of California, Inc. for the Nichols Road Improvements Project in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-187
| 1 | 13) | | Council Consent Calendar | Agreement with Hellas Construction, Inc. for Rosetta Canyon Sports Park Cork Replenishment and Clean Sweep Sanitation Services
Approve and authorize the City Manager to execute an Agreement for Contractor Services with Hellas Construction, Inc. in an amount not to exceed $89,600.00 and in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-181
| 1 | 7) | | Council Consent Calendar | Second Reading of an Ordinance Authorizing the Levy of Special Taxes for CFD 2022-1 (Alberhill Ranch)
Adopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2022-1 OF THE CITY OF LAKE ELSINORE (ALBERHILL RANCH), AUTHORIZING THE LEVY OF SPECIAL TAXES. | Adopted | Pass |
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ID# 22-188
| 1 | 14) | | Successor Consent Calendar | Minutes of the Regular Successor Agency Meeting of April 26, 2022
Approve the Minutes. | Approved on the Consent Calendar | Pass |
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ID# 22-189
| 1 | 15) | SA Warrant List Dated Apr 08, 2022 to Apr 14, 2022 | Successor Consent Calendar | SA Warrant List Dated April 08, 2022 to April 14, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-190
| 1 | 16) | SA Warrant List Dated Apr 15, 2022 to Apr 21, 2022 | Successor Consent Calendar | SA Warrant List Dated April 15, 2022 to April 21, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-191
| 1 | 17) | | Council Business Item | Adoption of Resolution Authorizing the Issuance of Community Facilities District No. 2016-2 (Canyon Hills) Subordinate Special Tax Bonds, Series 2022
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2016-2 (CANYON HILLS) AUTHORIZING THE ISSUANCE OF ITS SUBORDINATE SPECIAL TAX BONDS, SERIES 2022 IN A PRINCIPAL AMOUNT NOT TO EXCEED ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500,000) AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. | Adopted | Pass |
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ID# 22-192
| 1 | 18) | | Council Public Hearing | Authorize the Issuance of Lease Revenue Bonds by the Lake Elsinore Facilities Financing Authority to Finance New City Hall
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A GROUND LEASE, LEASE AGREEMENT, INDENTURE, CONTINUING DISCLOSURE CERTIFICATE AND A BOND PURCHASE AGREEMENT IN CONNECTION WITH THE ISSUANCE OF LAKE ELSINORE FACILITIES FINANCING AUTHORITY LEASE REVENUE BONDS, SERIES 2022A, APPROVING THE ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $27,000,000, AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS; and
2. Adopt A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE FACILITIES FINANCING AUTHORITY, LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY BY THE AUTHORITY OF A GROUND LEASE, LEASE AGREEMENT, AN INDENTURE, AN ASSIGNMENT AGREEMENT AND A BOND PURCHASE AGREEMENT IN CONNECTION WITH THE | Adopted | Pass |
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ID# 22-192
| 1 | 18) | | Council Public Hearing | Authorize the Issuance of Lease Revenue Bonds by the Lake Elsinore Facilities Financing Authority to Finance New City Hall
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A GROUND LEASE, LEASE AGREEMENT, INDENTURE, CONTINUING DISCLOSURE CERTIFICATE AND A BOND PURCHASE AGREEMENT IN CONNECTION WITH THE ISSUANCE OF LAKE ELSINORE FACILITIES FINANCING AUTHORITY LEASE REVENUE BONDS, SERIES 2022A, APPROVING THE ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $27,000,000, AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS; and
2. Adopt A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE FACILITIES FINANCING AUTHORITY, LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY BY THE AUTHORITY OF A GROUND LEASE, LEASE AGREEMENT, AN INDENTURE, AN ASSIGNMENT AGREEMENT AND A BOND PURCHASE AGREEMENT IN CONNECTION WITH THE | Adopted | Pass |
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