Lake Elsinore — 2024-07-23

1) Certificates of Appreciation from Rice Canyon Elementary School PTA

10) Agreement With American Lady Vet Services for Annual Lake Maintenance and\nLiquid Algaecide Treatment\nApprove and authorize the City Manager to execute the Contractor Services\nAgreement with American Lady Vet Services, Inc., in an amount not to exceed\n$443,125 in such final form as approved by the City Attorney and authorize the City\nManager to execute change orders not to exceed a 10% contingency amount of\n$44,313 for uncertainties and adjustments.

11) Professional Services Agreement with Kimley-Horn and Associates, Inc. for\nEnvironmental Documentation for the Riverside Drive Apartments Project.\nApprove and authorize the City Manager to execute an agreement/contract with\nKimley-Horn, Inc. in an amount not to exceed $78,600 to prepare California\nEnvironmental Quality Act (CEQA) Compliance documents, in such final form as\napproved by the City Attorney.\nCity of Lake Elsinore Page 5\nCity Council Agenda - Final July 23, 2024

12) Reimbursement Agreement with Pulte Homes for Pavement Improvements\nApprove and authorize the City Manager to execute a reimbursement agreement with\nPulte Home, Inc. in the amount of $128,915.20 for pavement improvements in such\nfinal form as approved by the City Attorney.

13) Final Map 38116, Lakeside\n1. Approve Final Map 38116 subject to the City Engineer’s acceptance as being true\nand correct;\n2. Authorize the City Clerk to sign the map and arrange for recordation of Final Map\n38116; and\n3. Authorize the City Manager to execute the Construction Agreements for Street\nImprovements and Monumentation.

14) Grant of Easement to Southern California Edison near Lake Street\nApprove and authorize City Manager to process the easement documents and instruct\nstaff to forward the documents to Southern California Edison for recordation.

15) Professional Services Agreement to Provide Plan Check of Temescal Canyon\nRoad Realignment Segment C Design\nApprove and authorize City Manager to execute an Agreement for Professional\nServices in the amount up to $70,824.05, plus 10% contingency, to provide an\nengineering plan check of Temescal Canyon Road Segment C design, in such final\nform as approved by the City Attorney.

16) Notice of Completion for Serenity Park Fitness Trail\nAccept the improvements for the Serenity Park Fitness Trail project completed by\nCotter Construction and authorize the City Clerk to file the Notice of Completion with\nthe County Recorder.

17) Amendment No. 1 to the Agreement for Contractor Services with Prudential\nOverall Supply for Additional Employee Uniform, Shop Towels, and Logo Mat\nServices\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nAgreement with Prudential Overall Supply for additional employee uniforms, shop\ntowels, and logo mat services and to increase compensation by an additional\n$2,784.00 for a total not to exceed $23,784.00 per Fiscal Year in such final form as\napproved by the City Attorney.

18) Amendment No. 1 to the Agreement for Contractor Services with Safety-Kleen\nSystems, Inc. for Additional Environmental Services\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nAgreement with Safety-Kleen Systems, Inc. to increase compensation by an additional\n$3,031.24 for a total not to exceed $13,031.24 per Fiscal Year for additional\nenvironmental services in such final form as approved by the City Attorney.\nCity of Lake Elsinore Page 6\nCity Council Agenda - Final July 23, 2024\nSUCCESSOR AGENCY CONSENT CALENDAR

2) Calfire 2024 Second Quarter Statistical Update

20) SA Warrant Report Dated June 24, 2024 to June 30, 2024\nReceive and file.

21) SA Warrant Report Dated July 01, 2024 to July 07, 2024\nReceive and file.

22) SA Warrant Report Dated July 08, 2024 to July 14, 2024\nReceive and file.

23) SA Investment Report for June 2024\nReceive and file.

24) On-call and Construction Contractor Services Agreement in Support of\nSuccessor Agency of the Redevelopment Agency of the Agency of Lake\nElsinore Minor Construction, Maintenance, and Operations\nApprove and authorize the Executive Director to execute an agreement with United\nCarports, LLC for minor construction, maintenance, and operations in an amount not\nto exceed $150,000.00 in such final form as approved by the Agency Attorney.

4) CC Warrant Report Dated June 24, 2024 to June 30, 2024\nReceive and file.\nCity of Lake Elsinore Page 4\nCity Council Agenda - Final July 23, 2024

5) CC Warrant Report Dated July 01, 2024 to July 07, 2024\nReceive and file.

6) CC Warrant Report Dated July 08, 2024 to July 14, 2024\nReceive and file.

7) CC Investment Report for June 2024\nReceive and file the Investment Report for June 2024.

8) Mary McDonald Riley Street Senior Apartments Project Budget, Loan Agreement\n(ARPA), expenditure of Low- and Moderate-Income Housing Asset Funds\n(LMIHAF) and Affordability Covenants for the Project Located at 200 North Riley\nStreet\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, ACTING AS HOUSING SUCCESSOR TO THE FORMER\nREDEVELOPMENT AGENCY, APPROVING A CONSTRUCTION BUDGET, AN\nARPA LOAN AGREEMENT WITH RIVERSIDE COUNTY AND THE EXPENDITURE\nOF UP TO $3,687,500 FROM THE CITY’S LOW AND MODERATE INCOME\nHOUSING ASSET FUND (LMIHAF) FOR CONSTRUCTION AND DEVELOPMENT\nOF THE MARY McDONALD RILEY STREET SENIOR APARTMENTS PROJECT\nAND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH INCLUDING\nAPPROVAL OF LONG-TERM USE AND AFFORDABILITY COVENANTS.

9) Purchase of Vacant Real Property for Open Space/Habitat Preservation\nPurposes (APN 371-100-015) for $206,041.76 Plus Closing Costs\nApprove the purchase of approximately 8.91 acres of vacant property (APN 371-100-\n015) for $206,041.76, plus closing costs, for open space/habitat preservation purposes\nconsistent with the Western Riverside County Multiple Species Habitat Conservation\nPlan (MSHCP) and authorize the City Manager to execute the Agreement and Escrow\nInstructions for the Purchase and Sale of Real Property and such other ancillary\ndocuments as may be necessary to complete the purchase, in such final form as\napproved by the City Attorney.