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Meeting Name: City Council / Successor Agency / Facilities Financing Authority Agenda status: Final
Meeting date/time: 5/10/2022 7:00 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID# 22-175 11) PresentationSalvation Army 25th Anniversary Present a Proclamation to the Southwest Riverside County Salvation Army in honor of its 25th Anniversary.   Action details Video Video
ID# 22-176 12) PresentationNational Public Works Week Proclamation Proclaim the week of May 15-21, 2022 as “National Public Works Week” in the City of Lake Elsinore   Action details Video Video
ID# 22-177 13) PresentationCalFire 2022 First Quarter Statistical Update   Action details Video Video
ID# 22-178 14) Council Consent CalendarMinutes of the Regular City Council Meeting of April 26, 2022 Approve the Minutes.Approved on the Consent CalendarPass Action details Not available
ID# 22-179 15)CC Warrant List Dated Apr 08, 2022 to Apr 14, 2022Council Consent CalendarCC Warrant List Dated April 08, 2022 to April 14, 2022 Receive and file.Approved on the Consent CalendarPass Action details Not available
ID# 22-180 16)CC Warrant List Dated Apr 15, 2022 to Apr 21, 2022Council Consent CalendarCC Warrant List Dated April 15, 2022 to April 21, 2022 Receive and file.Approved on the Consent CalendarPass Action details Not available
ID# 22-181 17) Council Consent CalendarSecond 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.   Action details Video Video
ID# 22-182 18)Contracts - AppleOne and Manpower for Temporary Staffing ServicesCouncil Business ItemProfessional 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 CalendarPass Action details Not available
ID# 22-183 19) Council Consent CalendarPurchase 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 CalendarPass Action details Not available
ID# 22-184 110) Council Consent CalendarCitywide 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 CalendarPass Action details Not available
ID# 22-185 111) Council Consent CalendarConstruction 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 CalendarPass Action details Not available
ID# 22-186 112) Council Consent CalendarTraffic 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 CalendarPass Action details Not available
ID# 22-187 113) Council Consent CalendarAgreement 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 CalendarPass Action details Not available
ID# 22-181 17) Council Consent CalendarSecond 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.AdoptedPass Action details Video Video
ID# 22-188 114) Successor Consent CalendarMinutes of the Regular Successor Agency Meeting of April 26, 2022 Approve the Minutes.Approved on the Consent CalendarPass Action details Not available
ID# 22-189 115)SA Warrant List Dated Apr 08, 2022 to Apr 14, 2022Successor Consent CalendarSA Warrant List Dated April 08, 2022 to April 14, 2022 Receive and file.Approved on the Consent CalendarPass Action details Not available
ID# 22-190 116)SA Warrant List Dated Apr 15, 2022 to Apr 21, 2022Successor Consent CalendarSA Warrant List Dated April 15, 2022 to April 21, 2022 Receive and file.Approved on the Consent CalendarPass Action details Not available
ID# 22-191 117) Council Business ItemAdoption 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.AdoptedPass Action details Video Video
ID# 22-192 118) Council Public HearingAuthorize 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 THEAdoptedPass Action details Video Video
ID# 22-192 118) Council Public HearingAuthorize 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 THEAdoptedPass Action details Video Video