Lake Elsinore — 2024-09-24

1) Constitution Week\nPresent a Proclamation declaring the week of September 17-23, 2024 as “Constitution\nWeek” in the City of Lake Elsinore.

10) Amendment No. 3 - Agreement with County of Riverside Sheriff's Department for\nLaw Enforcement Services\nApprove and authorize the Mayor to execute Amendment No. 3 with the County of\nRiverside Sheriff's Department to perform law enforcement services per the fee and\nterms noted in the agreement and in such final form as approved by the City Attorney.

11) Agreement with Animal Friends of the Valleys for Microchipping and Spay and\nNeuter Vouchers for Lake Elsinore Residents\nApprove and authorize the City Manager to execute the Professional Services\nAgreement with Animal Friends of the Valleys in an amount not to exceed $25,000.00\nfor Microchipping and Spay and Neuter Vouchers for Lake Elsinore Residents in such\nfinal form as approved by the City Attorney.

12) Consideration of Annual Reporting of Completed State-Mandated Fire and Life\nSafety Inspections by the City of Lake Elsinore in Compliance with SB 1205 for\nFiscal Year 2023-2024\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE\nCHIEF OF THE RIVERSIDE COUNTY FIRE DEPARTMENT REGARDING THE\nINSPECTION OF CERTAIN OCCUPANCIES REQUIRING ANNUAL INSPECTIONS\nIN SUCH OCCUPANCIES PURSUANT TO SECTIONS 13145, 13146 and 17921 OF\nTHE CALIFORNIA HEALTH AND SAFETY CODE.

13) Amendment No. 1 to the Agreement for Professional Services with Social Work\nAction Group (SWAG) for Homeless Outreach Services\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nAgreement with Social Work Action Group (SWAG) to extend the term of the\nagreement for homeless outreach services in an amount not to exceed $412,419 per\nfiscal year in such final form as approved by the City Attorney.

14) Amendment No. 1 to the Agreement for Professional Services with Social Work\nAction Group (SWAG) for Supportive Services and Management of the Anchor\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nAgreement with Social Work Action Group (SWAG) for supportive services and\nmanagement of the Anchor in an amount not to exceed $617,085 per fiscal year and\nextending the term in such final form as approved by the City Attorney.\nCity of Lake Elsinore Page 4\nCity Council Agenda - Final September 24, 2024

15) Request to Modify Condition of Approval No. 73 Related to the Relocation and\nUndergrounding of Power Poles Out of the Roadway for the Riverside & Lincoln\nCommercial Project (PA 2020-92)\nDeny the applicant’s request to modify Condition of Approval No. 73 and keep the\npreviously approved condition as stated below:\n73. All arrangements for the relocation of utility company facilities (power poles, vaults,\netc.) out of the roadway shall be the responsibility of the applicant, property owner,\nand/or their agent. Overhead utilities (34.5 kV or lower) shall be undergrounded\n(LEMC Section 16.64).

16) Notice of Decision – Planning Commission Approval of Planning Application No.\n2023-17 for Exterior Building Façade and Related Site Improvements with a\nRequest for Parking Reduction for an Existing Commercial Center Located at\n31681 and 31701 Riverside Drive\nReceive and File the Notice of Decision for Planning Application No. 2023-17\napproved by the Planning Commission at their Regular Meeting on August 20, 2024.

17) Engineering Standards, Design Manual, and Specifications Update\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, ADOPTING AND APPROVING THE CITY OF LAKE ELSINORE\nENGINEERING STANDARDS AND SPECIFICATIONS FOR PUBLIC WORKS\nCONSTRUCTION – 2024 EDITION.

18) TUMF Credit/Reimbursement Agreement for Transportation Improvements\nConstructed by Zairey, Inc.\nApprove and authorize the Mayor to execute the Credit/Reimbursement Agreement\nbetween the City, Western Riverside Council of Governments (WRCOG), and Zairey,\nInc. for the construction of improvements in such final form as approved by the City\nAttorney.

19) Professional Services Agreement for Surface Mining Inspection (SMARA) and\nCompliance Monitoring Consulting Services, EnviroMINE, Inc.\nApprove and authorize the City Manager to execute a Professional Services\nAgreement with EnviroMINE, Inc. to perform SMARA compliance monitoring and\ninspection services in an amount not to exceed $35,000 annually in final form as\napproved by the City Attorney.

2) National Preparedness Month\nProclaim the month of September 2024 as "National Preparedness Month" in the City\nof Lake Elsinore.

20) Parcel Map No. 38753\n1. Approve Parcel Map No. 38753 subject to the City Engineer’s acceptance as being\ntrue and correct, and authorize the City Clerk to sign the map and arrange for the\nrecordation; and\n2. Approve and authorize the City Manager to execute the construction agreement for\nmonumentation.\nCity of Lake Elsinore Page 5\nCity Council Agenda - Final September 24, 2024

21) Acquisition of City Fleet Vehicles\nApprove and authorize the City Manager to execute a Purchase Order with Aaron\nChevrolet in an amount not to exceed $99,842.38 for the purchase of two (2) City Fleet\nVehicles in such final form as approved by the City Attorney.\nSUCCESSOR AGENCY CONSENT CALENDAR

23) SA Warrant Report Dated August 19, 2024 to August 25, 2024\nReceive and file.

24) SA Warrant Report Dated August 26, 2024 to September 1, 2024\nReceive and file.

25) SA Warrant Report Dated September 2, 2024 to September 8, 2024\nReceive and file.

26) SA Investment Report for August 2024\nReceive and file the Investment Report for August 2024.\nPUBLIC HEARINGS

27) Third and Final Extension of Time Request for Tentative Tract Map No. 37381\nand Tentative Tract Map No. 37382 (Wasson Canyon Homes)\n1. Find that pursuant to the California Environmental Quality Act (CEQA) Guidelines\nSection 15162, the extension of time request 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 Mitigated Negative Declaration (MND No. 2007-01) (SCH No.\n2007041063);\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A THREE-YEAR EXTENSION OF TIME\nTO MAY 14, 2027, FOR TENTATIVE TRACT MAP NO. 37381; and\n3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A THREE-YEAR EXTENSION OF TIME\nTO MAY 14, 2027, FOR TENTATIVE TRACT MAP NO. 37382.

28) Extension of Time Request for Tentative Parcel Map No. 38124 and Industrial\nDesign Review No. 2021-01 (North Elsinore Business Park)\n1. Find that pursuant to the California Environmental Quality Act (CEQA) Guidelines\nSection 15162, the extension of time request 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 Mitigated Negative Declaration (SCH No. 2022030368);\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A TWO-YEAR EXTENSION OF TIME\nFOR TENTATIVE PARCEL MAP NO. 38124 TO JUNE 14, 2026; and\n3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A TWO-YEAR EXTENSION OF TIME\nFOR INDUSTRIAL DESIGN REVIEW NO. 2021-01 TO JUNE 14, 2026.

3) Elsinore Valley Municipal Water District - Diamond Lift Station Project

5) CC Warrant Report Dated August 19, 2024 to August 25, 2024\nReceive and file.

6) CC Warrant Report Dated August 26, 2024 to September 1, 2024\nReceive and file.

7) CC Warrant Report Dated September 2, 2024 to September 8, 2024\nReceive and file.

8) CC Investment Report for August 2024\nReceive and file the Investment Report for August 2024.\nCity of Lake Elsinore Page 3\nCity Council Agenda - Final September 24, 2024

9) Biennial Review of the Conflict of Interest Code\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, AMENDING RESOLUTION NO. 2022-94 UPDATING THE CITY OF\nLAKE ELSINORE CONFLICT OF INTEREST CODE.