Lake Elsinore — 2024-05-14

1) Northwest Mosquito and Vector Control District Annual Update - Lake Elsinore

10) Amendment No. 1 to the Professional Services Agreement with Creative\nIndustries Media Group for Video Production Services\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nProfessional Services Agreement with Creative Industries Media Group for an\nadditional $12,000 in final form as approved by the City Attorney.

11) Authorize the City Manager to Purchase the Main Electrical Switch Gear Panel\nwith Subpanels for Consolidated Electrical Distributors (CED) for the City Hall\nProject (CIP Project #Z20006)\nApprove and authorize the City Manager to execute a purchase order with\nConsolidated Electrical Distributors (CED) in an amount not to exceed $124,441.76 for\nthe main electrical switch gear panel with sub-panels for the City Hall Project (CIP\nProject #Z20006).\nCity of Lake Elsinore Page 5\nCity Council Agenda - Final May 14, 2024

12) Notice of Decision – Planning Commission Approval of Planning Application No.\n2020-92 (Riverside & Lincoln Commercial) Proposing to Establish a New\nCommercial Center with Six (6) Buildings (approximately 51,101 Sq. Ft. in Total)\non an approximately 6.36-acre Site Located at the Southwest Corner of Lincoln\nStreet and Riverside Drive\nReceive and File the Notice of Decision for Planning Application No. PA 2020-92,\napproved by the Planning Commission on April 16, 2024.

13) Landscape Maintenance Agreement with the State of California - Kassab Travel\nCenter\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, AUTHORIZING THE EXECUTION OF A LANDSCAPE\nMAINTENANCE AGREEMENT BY AND BETWEEN THE STATE OF\nCALIFORNIA AND CITY OF LAKE ELSINORE FOR LANDSCAPE\nIMPROVEMENTS INSTALLED ON STATE ROUTE 74 AT WEST CORNER ON\nCOLLIER AVENUE; and\n2. Approve and authorize the Mayor and City Manager to execute the Landscape\nMaintenance Agreement between the City and the California Department of\nTransportation.

14) Tract No. 28214, Revision to Conditions of Approval No. 64, 65 and 66 Relating\nto Improvements at Lake Street and Nichols Road Intersection, and Nichols Rd\nImprovements\nApprove revisions to Conditions of Approval No. 64, 65 and 66 to state as follows:\n64. Lake Street and Nichols Road ultimate intersection improvements shall be by\nDecember 31, 2024.\n65. Nichols Road ultimate half-width improvements between Lake Street and Alberhill\nRanch Road shall be completed by December 31, 2024.\n66. Nichols Road ultimate half-width improvements between Alberhill Ranch Road and\nTerra Cotta Road shall be completed by December 31, 2024.

15) SB 1 Broadway Street Tract Pavement Resurfacing Project FY 24/25\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024-2025\nFUNDED BY SB: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017.

16) Award of a Public Works Construction Agreement to Aneen Construction, Inc.\nfor the Avenues Master Plan Storm Drain Improvement Project Z10032\n1. Approve and authorize the City Manager to execute the Agreement with Aneen\nConstruction Inc. for the Avenues Master Plan Storm Drain Improvement Project in\nan amount not to exceed $2,257,882.50 as approved by the City Attorney and\nexecute change orders not to exceed a 10% contingency amount of $225,788.00;\nand\nCity of Lake Elsinore Page 6\nCity Council Agenda - Final May 14, 2024\n2. Authorize the City Clerk to record the Notice of Completion once it is determined\nthe work is complete and the improvements are accepted into the City maintained\ndrainage network.

17) Professional Engineering Services to Provide Final Plans, Specifications, and\nEstimate for the I-15 SR-74 (Central Ave) Interchange Improvement Project\nApprove and authorize the City Manager to execute a Professional Services\nAgreement with HDR Engineering, Inc. (HDR) in an amount not to exceed\n$6,579,558.58 for Professional Engineering Services in such final form as approved by\nthe City Attorney and authorize the City Manager, or designee, to execute change\norders not exceeding a 10% contingency of $657,955.86.

18) Amendment No. 2 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. 2 to the\nProfessional Services Agreement with STC Traffic, Inc. for $24,120 for additional\nrequired effort to develop and implement traffic signal coordination timing plans\nassociated with the Main Street Interchange Project in such final form as approved by\nthe City Attorney, plus an additional 10% contingency for unforeseen expenditures.

19) Amendment No. 4 to the Agreement for Contractor Services with RP Landscape\n& Irrigation, Inc. for Maintenance Services at Alberhill Community Park\nApprove and authorize the City Manager to execute Amendment No. 4 to the\nAgreement with RP Landscape & Irrigation, Inc. for Maintenance Services at Alberhill\nCommunity Park and to increase compensation by an additional $43,895.13 for a total\nnot to exceed $1,153,357.27 per Fiscal Year in such final form as approved by the City\nAttorney.

2) Public Works Week\nPresent a Proclamation proclaiming the week of May 19-25, 2024, as “National Public\nWorks Week” in the City of Lake Elsinore.

20) Award a Public Works Agreement to Lancet Contracting, Inc. for the Installation\nof Lake Levee Solar Lights (CIP Project #Z40041)\nApprove and authorize the City Manager to execute a Public Works Agreement with\nLancet Contracting Inc. in an amount not to exceed $94,621.00 for the Installation of\nLake Levee Solar Lights (CIP Project #Z40041) in such final form as approved by the\nCity Attorney and authorize the City Manager to execute change orders not to exceed\na 10% contingency amount of $9,462.00 for uncertainties and adjustments.

21) Rental Agreement with Rain For Rent for Summerly 70-Acre Flood Storage Site\nDewatering\nApprove and authorize the City Manager to execute a Rental Agreement with Rain For\nRent for the Summerly 70-acre Flood Storage Site Dewatering in an amount not to\nexceed $120,000.00 in such final form as approved by the City Attorney and authorize\nthe City Manager to execute change orders not to exceed a 10% contingency of\n$12,000.00 for unanticipated costs.\nCity of Lake Elsinore Page 7\nCity Council Agenda - Final May 14, 2024

22) Purchase Order for the Purchase of Buoys\nApprove and authorize the City Manager to execute a purchase order with Walsh\nMarine Buoys for the purchase of 199 Buoys in an amount not to exceed $93,591.33\n(including tax) in such final form as approved by the City Attorney and authorize the\nCity Manager to execute change orders not to exceed a 10% contingency of $9,359.00\nfor unanticipated costs.\nSUCCESSOR AGENCY CONSENT CALENDAR

24) SA Warrant Report Dated March 16, 2024 to April 14, 2024\nReceive and file.\nPUBLIC HEARING

25) Two Development Agreements Pertaining to the approximately 368-acre\nSubdivision within Tentative Tract Map No. 31370 located within the Tuscany\nHills Specific Plan\n1. Find that pursuant to the California Environmental Quality Act (CEQA) Guidelines\nSection 15162, the development agreements 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\nadopted Subsequent Environmental Impact Report (SCH# 2004071082); and\n2. Introduce by title only and waive further reading of AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING\nDEVELOPMENT AGREEMENT NOS. 2024-01 (T.T. GROUP INC.) AND 2024-02\n(CANADIAN PACIFIC LAND, LLC AND STRACK FARMS LAND, LLC) FOR THE\nAPPROXIMATELY 368-ACRE SUBDIVISION PREVIOUSLY APPROVED UNDER\nTENTATIVE TRACT MAP NO. 31370 LOCATED WITHIN THE TUSCANY HILLS\nSPECIFIC PLAN.

3) Moleaer Nanobubble Project Update

5) CC Warrant Report Dated March 16, 2024 to April 12, 2024\nReceive and file.

6) Second Reading of an Ordinance Adding Chapter 9.60 to Title 9 of the Lake\nElsinore Municipal Code (LEMC) Regarding Unlawful Possession of a Catalytic\nConverter\nAdopt by title only and waive further reading of AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADDING CHAPTER\n9.60 TO TITLE 9 OF THE LAKE ELSINORE MUNICIPAL CODE (LEMC)\nREGARDING UNLAWFUL POSSESSION OF A CATALYTIC CONVERTER.

7) Appointment to the Measure Z Citizens Committee\nAppoint Lisa Orr (District 2) to serve on the Lake Elsinore Measure Z Citizens\nCommittee for a term expiring December 31, 2025.

8) Citywide Landscaping and Street Lighting District and the Landscaping and\nStreet Lighting District No. 1 for Fiscal Year 2024-25 Ordering the Preparation\nand Approval of Engineers' Reports and Resolutions of Intention\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, ORDERING THE PREPARATION OF AN\nENGINEER'S REPORT FOR THE CITYWIDE LANDSCAPING AND STREET\nLIGHTING DISTRICT (CITYWIDE LLMD);\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE\nCITYWIDE LLMD and,\n3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, DECLARING COUNCIL'S INTENTION TO PROVIDE\nAN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS IN THE CITYWIDE\nLLMD AND SETTING A PUBLIC HEARING FOR JUNE 25, 2024;\n4. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, ORDERING THE PREPARATION OF AN\nENGINEER'S REPORT FOR THE LANDSCAPING & STREET LIGHTING\nMAINTENANCE DISTRICT NO. 1 (LLMD NO.1);\n5. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING THE ENGINEER'S REPORT FOR THE\nLLMD NO.1; and\n6. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, DECLARING COUNCIL'S INTENTION TO PROVIDE\nFOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS IN THE LLMD\nNO. 1 AND SETTING A PUBLIC HEARING FOR JUNE 25, 2024.

9) Professional Services Agreement with Spicer Consulting Group, LLC (SCG) for\nSpecial Tax Administration Services\nApprove and authorize the City Manager to execute the Professional Services\nAgreement with Spicer Consulting Group, LLC (SCG) for Special Tax Administration\nServices in an amount not to exceed $656,194.30 annually in such final form as\napproved by the City Attorney.