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ID# 22-239
| 1 | 1) | | Presentation | Certificate of Appreciation for Support of Juneteenth Jubilee Celebration | | |
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ID# 22-240
| 1 | 2) | | Presentation | Reality Rally Recap | | |
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ID# 22-241
| 1 | 3) | | Presentation | Parks and Recreation Month
Present a Proclamation declaring July 2022 as “Parks and Recreation Month” in the City of Lake Elsinore. | | |
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ID# 22-242
| 1 | 4) | | Council Consent Calendar | Minutes of the Regular City Council Meeting of June 14, 2022
Approve the Minutes. | Approved on the Consent Calendar | Pass |
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ID# 22-243
| 1 | 5) | CC Warrant List Dated May 27, 2022 to June 02, 2022
CC Warrant List Dated May 27, 2022 to June 02, 2022
CC Warrant List Dated May 27, 2022 to June 02, 2022 | Council Consent Calendar | CC Warrant List Dated May 27, 2022 to June 02, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-244
| 1 | 6) | CC Warrant List Dated June 03, 2022 to June 09, 2022 | Council Consent Calendar | CC Warrant List Dated June 03, 2022 to June 09, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-245
| 1 | 7) | CC Investment Report for May 2022 | Council Consent Calendar | CC Investment Report for May 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-246
| 1 | 8) | | Council Consent Calendar | Appointments to the Planning Commission
Reappoint Rendell Klaarenbeek and Jodi Peters to serve on the Lake Elsinore Planning Commission for full terms expiring June 30, 2026. | Approved on the Consent Calendar | Pass |
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ID# 22-247
| 1 | 9) | Annual Adoption of Investment Policy | Council Consent Calendar | Annual Adoption of Investment Policy
Approve the 2022 Investment Policy | Approved on the Consent Calendar | Pass |
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ID# 22-248
| 1 | 10) | | Council Consent Calendar | Adoption of the Fiscal Year 2022-23 Annual Operating Budget, Schedule of Authorized Positions, and the GANN Limit
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING THE FY 2022-23 ANNUAL OPERATING BUDGET AND ESTABLISHING THE CONTROLS ON CHANGES IN THE APPROPRIATIONS;
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REVISING THE SCHEDULE OF AUTHORIZED POSITIONS; and
3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ESTABLISHING THE APPROPRIATIONS GANN LIMIT FOR FY 2022-23 AND SELECTING THE POPULATION AND INFLATION FACTOR ACCORDINGLY. | Approved on the Consent Calendar | Pass |
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ID# 22-249
| 1 | 11) | | Council Consent Calendar | Professional Services Agreement with Urban Futures, Inc. (UFI) to Provide Economic Development Services
Approve and authorize the City Manager to execute the Professional Services Agreement with Urban Futures, Inc. to provide economic development implementation and management services to the City of Lake Elsinore through FY 2023-2024 in substantially the form attached and in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-250
| 1 | 12) | | Council Consent Calendar | Professional Services Agreement for On-Call Surveyor Services for City-wide requirements with Dennis Janda, Inc.
Approve and authorize the City Manager to execute a Professional Services Agreement for On-Call Surveyor Services with Dennis Janda, Inc. in the amount of $35,000.00, in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-251
| 1 | 13) | | Council Consent Calendar | Agreement for Professional Services with Social Work Action Group (SWAG) for Street Outreach and Emergency Housing Services
Approve and authorize the City Manager to execute an agreement for Professional Services with Social Work Action Group (SWAG) for Street Outreach and Emergency Housing Services in an amount not to exceed $569,280 in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-252
| 1 | 14) | | Council Consent Calendar | Agreement for Animal Control Services with Animal Friends of the Valley
1. Authorize the City Manager to execute a Professional Services Agreement with Animal Friends of the Valleys (AFV) to provide animal control services in an amount not to exceed $252,000.00 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 $25,200.00. | Approved on the Consent Calendar | Pass |
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ID# 22-253
| 1 | 15) | | Council Consent Calendar | 2022-23 Angler Chronicles - Marketing and Media Services Contract
Approve and authorize the City Manager to execute the Professional Services Agreement for Marketing and Media services with Angler Chronicles in the not to exceed amount of $32,000.00 and in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-254
| 1 | 16) | | Council Consent Calendar | Amendments to the Professional Services Agreements for Plan Check Services
Approve and authorize the City Manager to execute amendments to agreements for professional services with Engineering Resources of Southern California (ERSC), Charles Abbott Associates, and Willdan Engineering to provide engineering plan checking services in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-255
| 1 | 17) | | Council Consent Calendar | SB-1 Main Street Pavement Resurfacing Project Fiscal Year 2022-23
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2022-2023 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 | Approved on the Consent Calendar | Pass |
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ID# 22-256
| 1 | 18) | | Council Consent Calendar | Professional Services Agreement with Chen Ryan Associates for SB 821 Bicycle and Pedestrian Facilities Program Projects
Approve and authorize the City Manager to execute the Agreement for Professional Services to Chen Ryan Associates for design of the SB 821 Bicycle and Pedestrian Facilities Program Lakeshore-Machado Sidewalk Improvement Project in the amount of $40,000 Plus an additional 10% in contingency in final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-257
| 1 | 19) | | Council Consent Calendar | Professional Services Agreement with Dost Engineering for SB 821 Bicycle and Pedestrian Facilities Program Projects
Approve and authorize the City Manager to execute the Agreement for Professional Services to Dost Engineering for design of the SB 821 Bicycle and Pedestrian Facilities Program Downtown Sidewalk and Bicycle Improvement Project in the amount of $47,900 Plus an additional 10% in contingency in final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-258
| 1 | 20) | | Council Consent Calendar | Professional Services Agreement with Hunsaker & Associates Irvine, Inc. for Terra Cotta Road Ultimate Street Improvements
Approve and authorize the City Manager to execute an agreement for professional services in the amount of $507,088 to Hunsaker & Associates Irvine, Inc., plus an additional 10% contingency in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-259
| 1 | 21) | | Council Consent Calendar | Submission of Applications for CalRecycle Grant Programs
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE SUBMISSION OF applicatioN(s) TO THE Department of resources recycling and recovery (calrecycle) FOR granT funds AND RELATED AUTHORIZATIONS. | Approved on the Consent Calendar | Pass |
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ID# 22-260
| 1 | 22) | | Council Consent Calendar | Amendment No. 1 to the Agreement for Contractor Services with West Coast Arborists, Inc., for Annual Citywide Tree Maintenance Services
Approve and authorize the City Manager to execute Amendment No. 1 to the agreement with West Coast Arborists, Inc., and increase compensation by an additional $75,000.00 for a total amount not to exceed $287,798.00 per fiscal year in such final form as approved by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-261
| 1 | 23) | | Council Consent Calendar | Amendment No. 1 to the Agreement for Contractor Services with RP Landscape & Irrigation, Inc., for Citywide Park Maintenance Services
Approve and authorize the City Manager to execute Amendment No. 1 to the agreement with RP Landscape & Irrigation, Inc., and increase compensation by an additional $206,000.00 to an amount not to exceed $949,042.00 per fiscal year in such final form as approve by the City Attorney. | Approved on the Consent Calendar | Pass |
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ID# 22-262
| 1 | 24) | | Council Consent Calendar | Purchase and Installation of Four (4) Baseball and Softball Scoreboards
1. Approve and authorize the City Manager to execute a short form purchase of goods and/or service contract with Nevco/CSM Sales, Inc., for the purchase and installation of 4 Baseball/Softball Scoreboards in the amount of $43,275.10 and waive the competitive bidding process in accordance with Municipal Code Section 3.08.070(G); and
2. Authorize the City Manager to execute change orders not to exceed a 10% contingency amount of $4,327.51 for uncertainties and adjustments. | Approved on the Consent Calendar | Pass |
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ID# 22-263
| 1 | 25) | | Successor Consent Calendar | Minutes of the Regular Successor Agency Meeting of June 14, 2022
Approve the Minutes. | Approved on the Consent Calendar | Pass |
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ID# 22-264
| 1 | 26) | SA Warrant List Dated May 27, 2022 to June 02, 2022 | Successor Consent Calendar | SA Warrant List Dated May 27, 2022 to June 02, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-265
| 1 | 27) | SA Warrant List Dated June 03, 2022 to June 09, 2022 | Successor Consent Calendar | SA Warrant List Dated June 03, 2022 to June 09, 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-266
| 1 | 28) | SA Investment Report for May 2022 | Successor Consent Calendar | SA Investment Report for May 2022
Receive and file. | Approved on the Consent Calendar | Pass |
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ID# 22-267
| 1 | 29) | | Council Public Hearing | Capital Improvement Plan (CIP) Budget for Fiscal Years 2022-23 to 2026-27
Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING THE CAPITAL IMPROVEMENT PLAN BUDGET FOR FISCAL YEARS 2022-23 TO 2026-27. | Adopted | Pass |
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ID# 22-268
| 1 | 30) | | Council Consent Calendar | Adopt Resolutions Awarding Tow Franchise Agreements and Amending Tow Franchise Fees, and Introducing an Ordinance Amending and Restating Chapter 12.14 of the Lake Elsinore Municipal Code Regarding Rotational Towing Services
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AWARDING TOW FRANCHISE AGREEMENTS
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TOW FRANCHISE FEES; and
3. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND RESTATING CHAPTER 12.14 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING ROTATIONAL TOWING SERVICES. | Adopted | |
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ID# 22-268
| 1 | 30) | | Council Consent Calendar | Adopt Resolutions Awarding Tow Franchise Agreements and Amending Tow Franchise Fees, and Introducing an Ordinance Amending and Restating Chapter 12.14 of the Lake Elsinore Municipal Code Regarding Rotational Towing Services
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AWARDING TOW FRANCHISE AGREEMENTS
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TOW FRANCHISE FEES; and
3. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND RESTATING CHAPTER 12.14 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING ROTATIONAL TOWING SERVICES. | Adopted | Pass |
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ID# 22-268
| 1 | 30) | | Council Consent Calendar | Adopt Resolutions Awarding Tow Franchise Agreements and Amending Tow Franchise Fees, and Introducing an Ordinance Amending and Restating Chapter 12.14 of the Lake Elsinore Municipal Code Regarding Rotational Towing Services
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AWARDING TOW FRANCHISE AGREEMENTS
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TOW FRANCHISE FEES; and
3. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND RESTATING CHAPTER 12.14 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING ROTATIONAL TOWING SERVICES. | Adopted | Pass |
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ID# 22-268
| 1 | 30) | | Council Consent Calendar | Adopt Resolutions Awarding Tow Franchise Agreements and Amending Tow Franchise Fees, and Introducing an Ordinance Amending and Restating Chapter 12.14 of the Lake Elsinore Municipal Code Regarding Rotational Towing Services
1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AWARDING TOW FRANCHISE AGREEMENTS
2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING TOW FRANCHISE FEES; and
3. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND RESTATING CHAPTER 12.14 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING ROTATIONAL TOWING SERVICES. | Adopted | Pass |
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