Lake Elsinore — 2024-04-23

1) CalFire 2024 First Quarter Statistical Update

10) Amendment No. 2 to Professional Services Agreement with FCG for Resident\nEngineering Services at I-15 Main Street Interchange for Construction\nManagement and Project Closeout Support Services\nApprove and authorize the City Manager to execute Amendment No. 2 to Professional\nServices Agreement with FCG Consultants for $258,091.95 plus an additional 10%\ncontingency to provide Construction Management & Inspection Services for the I-15 /\nMain Street Interchange Improvements Project in final form as approved by the City\nAttorney.

11) Tract 38271 Laguna Pointe Haul Route\nApprove and authorize the Mayor and City Manager to execute a Haul Route\nAgreement requested for Tract 38271 Laguna Pointe.

12) Notice of Completion on Roof Replacement at City Hall (CIP Project #Z20005)\nAccept the improvements and authorize the City Clerk to file the Notice of Completion\nwith the County Recorder for the City Hall Roof Replacement Project (Project\n#Z20005) completed by CalCom Roofing, Inc.

13) Notice of Completion on Roof Replacement at Swick & Matich Park (CIP Project\n#Z40023)\nAccept the improvements and authorize the City Clerk to file the Notice of Completion\nwith the County Recorder for the Swick & Matich Park Roof Replacement Project\n(Project #Z40023) completed by Don Luginbill Roofing, Inc. (JJ Roofing).

14) Purchase of One (1) Heavy Duty 4-post Vehicle Lift\nApprove and authorize the City Manager to execute a purchase order with Southwest\nLift & Equipment, Inc. for one (1) Heavy Duty 4-Post Vehicle Lift in an amount not to\nexceed $36,173.55 (including tax) in such final form approved by the City Attorney.

15) Purchase of One (1) Mobile Concrete Mixing Trailer\n1. Approve and authorize the City Manager to execute a purchase order with Cart-\nAway Concrete Systems, Inc., for one (1) Mobile Concrete Mixing Trailer in an\namount not to exceed $50,296.88 (including tax) in such final form as approved by\nthe City Attorney, and\n2. Find that the proposed purchase is exempt from the standard bidding procedures\npursuant to LEMC Section 3.08.070.B. because the commodity can be obtained\nfrom only one vendor.\nCity of Lake Elsinore Page 5\nCity Council Agenda - Final April 23, 2024\nSUCCESSOR AGENCY CONSENT CALENDAR

17) SA Investment Report for March 2024\nReceive and file the Investment Report for March 2024.\nPUBLIC HEARING

18) Planning Application No. 2023-29 (Tentative Parcel Map No. 38753) – a Request\nto Subdivide a 1.26-acre Parcel into Two (2) Parcels that are 0.79 Acres and 0.47\nAcres in Size Located on the Northerly Side of Lakeshore Drive and Westerly of\nRiverside Drive\n1. Find that the proposed project is exempt from the California Environmental Quality\nAct (CEQA) pursuant to CEQA Guidelines Section 15315 (Minor Land Divisions);\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, FINDING THAT PLANNING APPLICATION NO. 2023-\n29 (TENTATIVE PARCEL MAP NO. 38753) IS CONSISTENT WITH THE\nWESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT\nCONSERVATION PLAN (MSHCP); and\n3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP NO. 38753\nTO SUBDIVIDE A 1.26-ACRE PARCEL INTO TWO (2) PARCELS THAT ARE\n0.79 ACRES AND 0.47 ACRES, RESPECTIVELY LOCATED AT APN: 378-290-\n015.\nBUSINESS ITEMS

19) Resolution Denying Request for Extension of Time for Tentative Tract Map No.\n37922, Conditional Use Permit No. 2019-19, and Commercial Design Review No.\n2019-27 (Lake and Mountain Commercial Center) and Making Findings in\nSupport Thereof\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, DENYING REQUEST FOR EXTENSION OF TIME FOR TENTATIVE\nTRACT MAP NO. 37922, CONDITIONAL USE PERMIT NO. 2019-19, AND\nCOMMERCIAL DESIGN REVIEW NO. 2019-27 (LAKE AND MOUNTAIN\nCOMMERCIAL CENTER) AND MAKING FINDINGS IN SUPPORT THEREOF

20) Unlawful Possession of a Catalytic Converter\n1. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADDING\nCHAPTER 9.60 TO TITLE 9 OF THE LAKE ELSINORE MUNICIPAL CODE\n(LEMC) REGARDING UNLAWFUL POSSESSION OF A CATALYTIC\nCONVERTER; and\n2. Authorize the City Council to sign letters of support for proposed legislation that\ndeters catalytic converter theft, including AB1519 (Bains) and AB641 (Fong).\nCity of Lake Elsinore Page 6\nCity Council Agenda - Final April 23, 2024

3) CC Investment Report for March 2024\nReceive and file the Investment Report for March 2024.\nCity of Lake Elsinore Page 3\nCity Council Agenda - Final April 23, 2024

4) November 5, 2024 General Municipal Election\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL\nMUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024 FOR\nTHE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS\nOF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW\nCITIES AND FOR THE SUBMISSION TO THE VOTERS A QUESTION\nRELATING TO WHETHER THE CITY TREASURER POSITION SHOULD BE\nAPPOINTIVE;\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF\nTHE COUNTY OF RIVERSIDE TO CONSOLIDATE A GENERAL MUNICIPAL\nELECTION TO BE HELD ON NOVEMBER 5, 2024, WITH THE STATEWIDE\nGENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO §10403 OF\nTHE CALIFORNIA ELECTIONS CODE; and\n3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR\nELECTIVE OFFICE PERTAINING TO CANDIDATE STATEMENTS SUBMITTED\nTO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER\n5, 2024.

5) Rejection of Claim by Nitin Jindal\nDirect the City Clerk to notify claimant Nitin Jindal that his claim submitted to the City\nClerk's Department on February 15, 2024, is rejected.

6) Professional Services Agreement With EGP Consulting, Inc. for On-call\nEnvironmental Services\nApprove and authorize the City Manager to execute an Agreement for Professional\nServices with EGP Consulting Inc. to provide on-call environmental support services in\nthe amount of $160,000, in such final form as approved by the City Attorney.

7) Annual Progress Report on the Lake Elsinore General Plan and Housing\nElement for Calendar Year 2023\nReceive and File the City’s Annual General Plan and Housing Element Progress\nReport for Calendar Year 2023 and acknowledge submittal of the Housing Element\nportion of the Annual Report and direct staff to transmit the remainder of the General\nPlan 2023 Annual Progress Report to Department of Housing and Community\nDevelopment (HCD) and the Governor's Office of Planning and Research (OPR).

8) Agreement with Wash Laundry Services for Laundry Machine Operator Services\nat Launch Pointe\nApprove and authorize the City Manager to execute a Lease Agreement with Wash\nLaundry Systems to lease the laundry room facility at Launch Pointe providing units\nand maintenance of units for guests of Launch Pointe in such final form as approved\nby the City Attorney.\nCity of Lake Elsinore Page 4\nCity Council Agenda - Final April 23, 2024

9) Agreement With Zonda Advisory for an Analysis' of Office and Retail Demand\nand Opportunities in the City of Lake Elsinore\nApprove and authorize the City Manager to execute an agreement with Zonda\nAdvisory (DBA Meyers Research) in an amount not to exceed $36,000 for quantitative\nreal estate research services and analysis for retail and office demand and\nopportunities, in such final form as approved by the City Attorney.