lake elsinore
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council / Successor Agency Agenda status: Final
Meeting date/time: 5/25/2022 7:00 PM Minutes status: Draft  
Meeting location: Cultural Center
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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ID# 22-193 11) Council Consent CalendarMinutes of the Regular City Council Meeting of May 10, 2022 Approve the Minutes.   Not available Not available
ID# 22-194 12)CC Warrant List Dated Apr 22, 2022 to Apr 28, 2022Council Consent CalendarCC Warrant List Dated April 22, 2022 to April 28, 2022 Receive and file.   Not available Not available
ID# 22-195 13)CC Warrant List Dated Apr 29, 2022 to May 05, 2022Council Consent CalendarCC Warrant List Dated April 29, 2022 to May 05, 2022 Receive and file.   Not available Not available
ID# 22-196 14)CC Investment Report for April 2022Council Consent CalendarCC Investment Report for April 2022 Receive and file the Investment Report for April 2022.   Not available Not available
ID# 22-197 15) Council Consent CalendarBy-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.   Not available Not available
ID# 22-198 16) Council Consent CalendarContract 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.   Not available Not available
ID# 22-199 17) Council Consent CalendarRoad 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.   Not available Not available
ID# 22-200 18) Council Consent CalendarAgreement 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.   Not available Not available
ID# 22-201 19) Council Consent CalendarAgreement 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.   Not available Not available
ID# 22-202 110) Council Consent CalendarProfessional 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.   Not available Not available
ID# 22-203 111) Successor Consent CalendarMinutes of the Regular Successor Agency Meeting of May 10, 2022 Approve the Minutes.   Not available Not available
ID# 22-204 112)SA Warrant List Dated Apr 22, 2022 to Apr 28, 2022Successor Consent CalendarSA Warrant List Dated April 22, 2022 to April 28, 2022 Receive and file.   Not available Not available
ID# 22-205 113)SA Warrant List Dated Apr 29, 2022 to May 05, 2022Successor Consent CalendarSA Warrant List Dated April 29, 2022 to May 05, 2022 Receive and file.   Not available Not available
ID# 22-206 114)SA Investment Report for April 2022Successor Consent CalendarSA Investment Report for April 2022 Receive and file the Investment Report for April 2022.   Not available Not available
ID# 22-207 115)SA HDL Coren & Cone AgreementSuccessor Consent CalendarProfessional 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.   Not available Not available
ID# 22-208 116) Successor Consent CalendarProfessional 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.   Not available Not available
ID# 22-209 117) Council Public HearingDevelopment 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   Not available Video Video