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ID# 22-193
| 1 | 1) | | Council Consent Calendar | Minutes of the Regular City Council Meeting of May 10, 2022
Approve the Minutes. | Approved on the Consent Calendar | Pass |
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ID# 22-194
| 1 | 2) | CC Warrant List Dated Apr 22, 2022 to Apr 28, 2022 | Council Consent Calendar | CC Warrant List Dated April 22, 2022 to April 28, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-195
| 1 | 3) | CC Warrant List Dated Apr 29, 2022 to May 05, 2022 | Council Consent Calendar | CC Warrant List Dated April 29, 2022 to May 05, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-196
| 1 | 4) | CC Investment Report for April 2022 | Council Consent Calendar | CC Investment Report for April 2022
Receive and file the Investment Report for April 2022. | Approved on the Consent Calendar | Pass |
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ID# 22-197
| 1 | 5) | | Council Consent Calendar | By-District Appointments for Planning Commission and Public Safety Advisory Commission
Adopt a revised Council Policy No. 200-5A regarding Commission Appointments to formalize the City Council’s direction to convert to by-district Commission appointments and allow Council Members to appoint someone from outside of their District should they not receive an application from anyone within their District. | Approved on the Consent Calendar | Pass |
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ID# 22-198
| 1 | 6) | | Council Consent Calendar | Contract with All American Asphalt for the Downtown Pavement Rehabilitation SB-1 Project CIP No. Z10059
1. Approve and authorize the City Manager to execute a Public Works Construction Agreement with All American Asphalt in the amount of $1,964,431.45 for the Downtown Pavement Rehabilitation SB-1 Project CIP No. Z10059;
2. Authorize the City Manager to execute change orders not to exceed 10% contingency amount of $196,443.15; and
3. Authorize City Engineer to record the Notice of Completion once it is determined the work is complete and the improvements are accepted into the City maintained roadway network. | Approved on the Consent Calendar | Pass |
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ID# 22-199
| 1 | 7) | | Council Consent Calendar | Road Closures for 2022 Lake Elsinore Car Shows
Approve temporary road closures on Main Street and Graham Avenue as identified in the Car Show Traffic Plan on June 25, July 23, and August 27 starting at 4:00 pm. | Approved on the Consent Calendar | Pass |
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ID# 22-200
| 1 | 8) | | Council Consent Calendar | Agreement 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 THE FISCAL YEAR 2022-2023; and authorize the City Manager to Execute the Agreement. | Approved on the Consent Calendar | Pass |
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ID# 22-201
| 1 | 9) | | Council Consent Calendar | Agreement with United Carports, LLC for the City Emergency Operation Center Building Project (CIP Project #Z20036)
1. Approve and Authorize the City Manager to execute a Public Works Agreement with United Carports LLC in an amount not to exceed $365,000.00 in such final form as approved by the City Attorney; and
2. Authorize the City Manager to execute Change Orders not to exceed a 10% contingency amount of $36,500.00 for construction uncertainties and adjustments. | Approved on the Consent Calendar | Pass |
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ID# 22-202
| 1 | 10) | | Council Consent Calendar | Professional Services Agreement with ProStaff, LLC for Project Management and Construction Management Services on City Capital Improvement Projects
Approve and authorize the City Manager to execute an Agreement by and Between ProStaff LLC and the City of Lake Elsinore in an annual amount not to exceed $284,500.00 for Project and Construction Management Services on City Capital Improvement Projects in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-203
| 1 | 11) | | Successor Consent Calendar | Minutes of the Regular Successor Agency Meeting of May 10, 2022
Approve the Minutes. | Approved on the Consent Calendar | Pass |
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ID# 22-204
| 1 | 12) | SA Warrant List Dated Apr 22, 2022 to Apr 28, 2022 | Successor Consent Calendar | SA Warrant List Dated April 22, 2022 to April 28, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-205
| 1 | 13) | SA Warrant List Dated Apr 29, 2022 to May 05, 2022 | Successor Consent Calendar | SA Warrant List Dated April 29, 2022 to May 05, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-206
| 1 | 14) | SA Investment Report for April 2022 | Successor Consent Calendar | SA Investment Report for April 2022
Receive and file the Investment Report for April 2022. | Approved on the Consent Calendar | Pass |
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ID# 22-207
| 1 | 15) | SA HDL Coren & Cone Agreement | Successor Consent Calendar | Professional Services Agreement with HDL Coren & Cone for Property Tax Management, Information, and Audit Services
Approve and authorize the Executive Director to execute and implement an agreement with HDL Coren & Cone, to provide property tax management, secured and unsecured parcels audits, assessment district processing, budget projections, Successor Agency services, and bond fiscal analysis in an annual amount not to exceed $100,000.00 and in such final form as approved by the Agency Council. | Approved on the Consent Calendar | Pass |
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ID# 22-208
| 1 | 16) | | Successor Consent Calendar | Professional Services Agreement with ProStaff, LLC for Project Management and Construction Management Services on Diamond Stadium Capital Improvement Projects
Approve and authorize the Executive Director to execute a Professional Services Agreement with ProStaff, LLC in an annual amount not to exceed $125,000.00 for Project Management Services on Diamond Stadium Capital Improvement Projects in such final form as approved by the Agency Counsel. | Approved on the Consent Calendar | Pass |
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ID# 22-209
| 1 | 17) | | Council Public Hearing | Development Agreement No. 2022-01 for an approximately 81.32-acre portion of Tentative Tract Map No. 34249 (Canyon Hills Estates)
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. 2022-01 FOR APPROXIMATELY 81.32-ACRE PORTION OF THE LARGER 246 ACRE SUBDIVISION PREVIOUSLY APPROVED UNDER TENTATIVE TRACT MAP NO. 34249 | Adopted | Pass |
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