Lake Elsinore — 2024-08-13

1) Certificates of Appreciation from Rice Canyon Elementary School PTA

11) SA Warrant Report Dated July 15, 2024 to July 21, 2024\nReceive and file.\nCity of Lake Elsinore Page 4\nCity Council Agenda - Final August 13, 2024

12) SA Warrant Report Dated July 22, 2024 to July 28, 2024\nReceive and File.

13) SA Warrant Report Dated July 29, 2024 to August 5, 2024\nReceive and File.\nBUSINESS ITEM

14) Community Facilities District No. 2019-2 (Nichols Ranch) Special Tax Bonds,\nSeries 2024\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE\nELSINORE COMMUNITY FACILITIES DISTRICT NO. 2019-2 (NICHOLS RANCH)\nAUTHORIZING THE ISSUANCE OF ITS SPECIAL TAX BONDS, SERIES 2024 IN A\nPRINCIPAL AMOUNT NOT TO EXCEED EIGHT MILLION FIVE HUNDRED\nTHOUSAND DOLLARS ($8,500,000) AND APPROVING CERTAIN DOCUMENTS\nAND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.

3) CC Warrant Report Dated July 15, 2024 to July 21, 2024\nReceive and file.

4) CC Warrant Report Dated July 22, 2024 to July 28, 2024\nReceive and file.\nCity of Lake Elsinore Page 3\nCity Council Agenda - Final August 13, 2024

5) CC Warrant Report Dated July 29, 2024 to August 5, 2024\nReceive and File.

6) Withdrawal of Ballot Measure from the November 5, 2024 General Municipal\nElection\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, RESCINDING THE SUBMISSION TO THE QUALIFIED ELECTORS\nOF THE CITY OF A CERTAIN MEASURE RELATING TO WHETHER THE CITY\nTREASURER POSITION SHOULD BE APPOINTIVE AT THE GENERAL MUNICIPAL\nELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024 AS CALLED BY\nRESOLUTION NO. 2024-11.

7) Amended and Restated Funding Agreement for Community Facilities District\nNo. 2023-2 of the City of Lake Elsinore (Coastal Mission Trails)\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, APPROVING AMENDMENTS TO FUNDING AGREEMENT AND\nJOINT COMMUNITY FACILITIES AGREEMENT RELATING TO COMMUNITY\nFACILITIES DISTRICT NO. 2023-2 OF THE CITY OF LAKE ELSINORE (COASTAL\nMISSION TRAILS)

8) Notice of Completion on Citywide Annual Asphalt Maintenance and Repair, New\nInstallation Program, and On-Call Emergency Construction Services (CIP Project\n#Z10002)\nAccept the improvements and authorize the City Clerk to file the Notice of Completion\nwith the County Recorder for Citywide Annual Asphalt Maintenance and Repair, New\nInstallation Program, and On-Call Emergency Construction Services completed by\nNPG, Inc.

9) Agreement with Cotter Construction Inc. for Serenity Park Fencing\n1. Approve and authorize the City Manager to execute a contractor services\nagreement with Cotter Construction Inc. for Serenity Park Fencing in a not-to-\nexceed amount of $62,000.00 as approved by the City Attorney; and\n2. Authorize the City Manager to execute change orders not to exceed a 10%\ncontingency amount of $6,200.00 for unanticipated costs.\nSUCCESSOR AGENCY CONSENT CALENDAR