Lake Elsinore — 2024-03-12

1) 2024 Draft Traffic Relief Plan\nReceive a presentation from Riverside County Transportation Commission’s Deputy\nExecutive Director Aaron Hake.

10) Notice of Decision – Planning Commission Approval of Planning Application No.\n2023-36 (Lake Oasis Spa) for a Conditional Use Permit for a new massage\nestablishment within a 1,530 sq. ft. suite within an existing multi-tenant building\nlocated at 31900 Mission Trail\nReceive and File the Notice of Decision for Planning Application No. 2023-36,\napproved by the Planning Commission on February 6, 2024.

11) Amendment No. 1 to the Professional Services Agreement with HELIX\nEnvironmental Planning, Inc. for the Mary McDonald Senior Apartments Project\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nAgreement for Professional Services with HELIX Environmental Planning, Inc. for\nadditional services to prepare National Environmental Policy Act (NEPA) compliance\ndocuments for a total contract amount not to exceed $67,150, in final form as\napproved by the City Attorney.

12) Amendment No. 1 to the Agreement for Professional Services with STC Traffic,\nInc. for Traffic Signal Coordination Timing Plans for I-15/Main Street Interchange\nApprove and authorize the City Manager to execute Amendment No. 1 to Professional\nDesign Services Agreement with STC Traffic, Inc. for $27,000 for additional required\neffort to develop and implement traffic signal coordination timing plans associated with\nthe Main Street Interchange Project in such final form as approved by the City\nAttorney, plus an additional 10% contingency for unforeseen expenditures.

13) Professional Services Agreement With EGP Consulting, Inc., for Environmental\nServices on the I-15 Main Street Interchange Landscape Improvement Project\nApprove and authorize the City Manager to execute an agreement with EGP\nConsulting, Inc., in an amount not to exceed $39,673.60 for Environmental Services\nfor the I-15 Main Street Interchange Landscape Improvement Project in such final form\nas approved by the City Attorney and authorize the City Manager to execute change\norders not exceeding a 10% contingency of $3,967.36 for uncertainties and\nadjustments.\nSUCCESSOR AGENCY CONSENT CALENDAR

15) SA Investment Report for January 2024\nReceive and file the Investment Report for January 2024.

16) SA Warrant Report Dated February 02, 2024 to February 08, 2024\nReceive and File.\nCity of Lake Elsinore Page 6\nCity Council Agenda - Final March 12, 2024\nPUBLIC HEARING

17) Extension of Time Request for Tentative Tract Map No. 37922, Conditional Use\nPermit No. 2019-19, and Commercial Design Review No. 2019-27 (Lake and\nMountain Commercial Center)\n1. Find that pursuant to the California Environmental Quality Act (CEQA) Guidelines\nSection 15162, the extension of time request would not have a significant effect on\nthe environment and no new environmental documentation is necessary because\nall potentially significant effects have been adequately analyzed in a previously\ncertified Environmental Impact Report (ER 2020-03) (SCH No. 2020080538);\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A TWO-YEAR EXTENSION OF TIME\nFOR TENTATIVE TRACT MAP NO. 37922 TO JANUARY 25, 2026;\n3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A TWO-YEAR EXTENSION OF TIME\nFOR CONDITIONAL USE PERMIT NO. 2019-19 TO JANUARY 25, 2026; and\n4. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A TWO-YEAR EXTENSION OF TIME\nFOR COMMERCIAL DESIGN REVIEW NO. 2019-27 TO JANUARY 25, 2026.

3) CC Warrant Report Dated February 02, 2024 to February 08, 2024\nReceive and File.

4) CC Investment Report for January 2024\nReceive and file the Investment Report for January 2024.\nCity of Lake Elsinore Page 4\nCity Council Agenda - Final March 12, 2024

5) Second Reading of an Ordinance Increasing City Council Compensation\nAdopt by title only and waive further reading of AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING LAKE\nELSINORE MUNICIPAL CODE (LEMC) SECTION 2.08.020 FOR THE PURPOSE OF\nINCREASING CITY COUNCIL COMPENSATION TO $1,600 PER MONTH.

6) Appointment of City Treasurer to Complete the Current Term and Receive\nAdditional Information Regarding Whether the Position of City Treasurer Should\nBe Elective or Appointive\n1. Approve the Budget Subcommittee's recommendation to appoint Edwin Castro as\nthe City Treasurer to complete a term ending in December 2024; and\n2. Direct staff to prepare a Resolution with proposed ballot measure wording to\nchange the City Treasurer position from elective to appointive to be submitted to\nthe Riverside County Regisrar of Voters for inclusion on the November 5, 2024\nGeneral Municipal Election ballot.

7) Reimbursement of Low and Moderate Income Housing Asset Fund for Spring\nStreet Properties to Be Utilized as Parking for New Library Project\n1. Find that the twelve City parcels located on Spring Street between Sumner and\nHeald adjacent to the flood control channel (APN 374-162-039, -041, -043, -045, -\n047, -049, -051, -053, -055, -057, -059, and -061) are not suitable for affordable\nhousing purposes and can best serve and promote the health, safety, and welfare\nof City residents by providing necessary parking for the new downtown Library\nproject; and\n2. Authorize and direct the City Manager to reimburse the Low and Moderate Income\nHousing Asset Fund in the amount of $350,000.

8) Professional Services Agreement with Inland Foundation Engineering, Inc. for\nGeotechnical Investigation Services of the New City Library Project (CIP Project\nZ20003)\nApprove and authorize the City Manager to execute a Professional Services\nAgreement with Inland Foundation Engineering, Inc. in the amount of $18,000.00 for\nGeotechnical Investigation Services of the New City Library Project in such final form\nas approved by the City Attorney; and authorize the City Manager to approve change\norders up to 10% of the agreement in the amount of $1,800.00.

9) Professional Services Agreement with Engineering Resources of Southern\nCalifornia, Inc. (ERSC) for the Civil Engineering Services of the City Park\nParking Lot Project (CIP Project Z40037)\nApprove and authorize the City Manager to execute a Professional Services\nAgreement with Engineering Resources of Southern California, Inc. (ERSC) for Civil\nEngineering Services of the City Park Parking Lot Project (CIP Project Z40037) in an\namount not to exceed $97,760.00 as approved by the City Attorney and authorize the\nCity Manager to execute change orders not to exceed a 10% contingency of $9,776.00\nfor unanticipated costs.\nCity of Lake Elsinore Page 5\nCity Council Agenda - Final March 12, 2024