Lake Elsinore — 2023-06-27

1)\nParks and Recreation Month\nPresent a Proclamation proclaiming the month of July 2023 as ”Parks and\nRecreation Month" in the City of Lake Elsinore.

10)\nAmendment No. 1 to the Annual On-call Services Agreement with Tri-Star\nElectric in Support of City of Lake Elsinore Public Works Operations\nhttps://lakeelsinore.primegov.com/Portal/Meeting?meetingTemplateId=2675 3/5\n6/23/23, 2:54 PM Meeting\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nAgreement with Tri-Star Electric to extend the agreement for one year through June\n30, 2024 and increase compensation by an additional $5,000.00 annually in such\nfinal form as approved by the City Attorney.

11)\nAgreement with Service First Commercial Pools for Monthly Splash Pad and\nPool Maintenance Services\nApprove and authorize the City Manager to execute an Agreement for Contractor\nServices with Service First Commercial Pools in an amount not to exceed\n$133,896.00 for Monthly Splash Pad and Pool Maintenance Services in such final\nform as approved by the City Attorney and authorize the City Manager to execute\nchange orders not exceeding a 10% contingency of $13,389.00 for uncertainties and\nadjustments.

12)\nAmendment No. 4 to the Agreement with NPG, Inc. for the Annual Asphalt\nMaintenance Program (CIP Project #Z10002) for Emergency Asphalt Repair\nApprove and authorize the City Manager to execute Amendment No. 4 to the\nagreement with NPG, Inc. in an amount not to exceed $151,839.85 for emergency\nasphalt repair in such final form as approved by the City Attorney.\nSUCCESSOR AGENCY CONSENT CALENDAR

14)\nSA Warrant Report Dated May 19, 2023, to May 25, 2023\nReceive and File.

15)\nSA Warrant Report Dated May 26, 2023, to Jun 01, 2023\nReceive and File.

16)\nSA Warrant Report Dated Jun 02, 2023, to Jun 08, 2023\nReceive and File.

17)\nSA Investment Report for May 2023\nReceive and file the Investment Report for May 2023.\nhttps://lakeelsinore.primegov.com/Portal/Meeting?meetingTemplateId=2675 4/5\n6/23/23, 2:54 PM Meeting

18)\nSA Update to LAIF Resolution\nAdopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE\nREDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA,\nAUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY\nINVESTMENT FUND

19)\nChange Order No.1 to United Carports, LLC for the Stadium Facility Project,\nCIP Project No. Z20003\nApprove and authorize the Executive Director to execute Change Order No. 1 for the\namount not to exceed $16,500.00 for the Stadium Facility Project to United Carports,\nLLC.\nPUBLIC HEARING

20)\nCapital Improvement Plan (CIP) Budget for Fiscal Years 2023-24 to 2027-28\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR\nFISCAL YEARS 2023-24 THROUGH 2027-28.

3)\nhttps://lakeelsinore.primegov.com/Portal/Meeting?meetingTemplateId=2675 2/5\n) 2:54 PM\n6/23/23, Meeting\nCC Warrant Report Dated May 19, 2023, to May 25, 2023\nReceive and File.

4)\nCC Warrant Report Dated May 26, 2023, to Jun 01, 2023\nReceive and File.

5)\nCC Warrant Report Dated Jun 02, 2023, to Jun 08, 2023\nReceive and File.

6)\nCC Investment Report for May 2023\nReceive and file the Investment Report for May 2023.

7)\nUpdate to LAIF Resolution\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, AUTHORIZING INVESTMENT OF MONIES IN THE\nLOCAL AGENCY INVESTMENT FUND.

8)\nProfessional Services Agreements for Engineering Plan Check Services\nApprove and authorize the City Manager to execute the Agreements in an amount\nnot to exceed $200,000 per agreement with Engineering Resources of Southern\nCalifornia, Charles Abbott Associates, Willdan Engineering, and Michael Baker\nInternational to provide engineering plan checking services in such final form as\napproved by the City Attorney.

9)\nRiverpark Mitigation Bank Credit Reservation Agreement for Murrieta Creek\nMulti-Use Trail Project\nApprove and authorize the City Manager to execute a Mitigation Credit Reservation\nAgreement in the initial deposit amount of $119,000 to be applied towards the\npurchase of mitigation credits pursuant to an Agreement for Sale of Credits in the\ntotal amount of $1,190,000 in substantially the form attached and in such final form\nas approved by the City Attorney.