Lake Elsinore — 2024-05-28

1) CC Investment Report for April 2024\nReceive and file the Investment Report for April 2024.

10) Corydon III Project Haul Route\nApprove the request for the haul route including hours of operation for the Corydon III\ndevelopment project.

11) Amendment No. 2 to the Professional Services Agreement with Blais &\nAssociates for Grant Writing and Administration Services.\nApprove and Authorize the City Manager to execute Amendment No. 2 to the\nAgreement for Professional Services with Blais & Associates (B&A) to provide grant\nwriting and administration services in an amount not to exceed $70,000 per fiscal year\nin such final form as approved by the City Attorney.

12) Second Reading of an Ordinance Approving Two Development Agreements for\nthe Approximately 368-acre Subdivision Within Tentative Tract Map No. 31370\nLocated Within the Tuscany Hills Specific Plan\nAdopt 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\nSUCCESSOR AGENCY CONSENT CALENDAR

13) SA Investment Report for April 2024\nReceive and file the Investment Report for April 2024.\nCity of Lake Elsinore Page 5\nCity Council Agenda - Final May 28, 2024

14) SA Warrant Report Dated April 15, 2024 to April 29, 2024\nReceive and file.

15) SA Warrant Report Dated April 29, 2024 to May 10, 2024\nReceive and file.\nPUBLIC HEARING(S)

16) 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)\nReconsider the extension of time request for Tentative Tract Map (TTM) No. 37922,\nConditional Use Permit (CUP) No. 2019-19, and Commercial Design Review (CDR)\nNo. 2019-27, receive public comments if any, and direct staff to prepare a resolution\nbased on the action taken by the City Council to approve or deny the extension of time\nrequest.

2) CC Warrant Report Dated April 15, 2024 to April 29, 2024\nReceive and file.

3) CC Warrant Report Dated April 29, 2024 to May 10, 2024\nReceive and file.

4) Road Closures for 2024 Lake Elsinore Car Cruises\nApprove temporary road closures on Main Street and Graham Avenue as identified in\nthe Car Cruise Traffic Plan on June 22, 2024, and July 27, 2024, from 1:30 p.m. to\n8:30 p.m.

5) Ortega BESS, Revision to Conditions of Approval No. 65 and 66 Relating to\nCamino del Norte Improvements\nApprove revisions to Conditions of Approval No. 65 and 66 to state as follows:\n65. Prior to issuance of an occupancy permit, the applicant shall relocate and\nreconstruct culvert headwalls and shall provide cash in lieu as determined by an\nEngineer’s estimate for the cost of half-width improvements along Camino del Norte.\nThe engineer’s estimate shall include half-width improvements such as pavement\nsection, curb, gutter, sidewalk, relocating power poles, and other incidentals along the\nproject’s frontage.

6) Professional Services Agreement with LSA Associates, Inc. for Environmental\nDocumentation for the Baker Street Industrial Project\nApprove and authorize the City Manager to execute an Agreement for Professional\nServices with LSA Associates, Inc. (LSA) to prepare California Environmental Quality\nAct (CEQA) compliance documents in the amount not to exceed $310,350.00, in such\nfinal form as approved by the City Attorney.

7) Construction Contract Award for the SB-1 Main Street Pavement Rehabilitation\nPedestrian Safety & Information Technology Infrastructure Project Cip No.\nZ10075\n1. Award the Public Works Construction Agreement for the SB-1 Main Street\nPavement Rehabilitation, Pedestrian Safety & Information Technology\nInfrastructure Project-CIP Project No. Z-10075 to All American Asphalt; and,\n2. Authorize the City Manager to execute the Agreement in the amount of\n$6,452,899.35 to All American Asphalt in final form as approved by the City\nAttorney; and,\n3. Authorize the City Manager to execute change orders not to exceed 10%\ncontingency amount of $645,289.94; and,\n4. 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\nroadway and facilities network.

8) Amendment No. 2 to the Professional Services Agreement for Adams-Streeter\nCivil Engineers, Inc., for the Avenues Master Drainage Project and Pope Circle\nDrainage revised Scope\nApprove and authorize the City Manager to execute Amendment No. 2 to the\nProfessional Services Agreement with Adams-Streeter Civil Engineers, Inc., for\n$59,300, to provide additional design for scope changes and construction support\nservices plus additional 10% for unforeseen tasks for the Avenues Master Drainage\nPlan Improvements in final form as approved by the City Attorney.

9) Professional Design Services for Universally Accessible Sports Fields,\nPlayground, and Park Amenities at Christensen Park\nApprove and authorize the City Manager to execute the Professional Design Services\nAgreement with Community Works Design Group, LLC in an amount not to exceed\n$379,580 for design services in such final form as approved by the City Attorney and\nauthorize the City Manager to execute change orders not exceeding a 10%\ncontingency of $37,958 for uncertainties and adjustments.