Lake Elsinore — 2024-12-10

1) Recognition of Jeanie Corral and Linda Compos for 50 Years of Service with the\nLake Elsinore Woman's Club\nPresent Certificates of Recognition to Jeanie Corral and Linda Compos in honor of\ntheir 50 years of distinguished service with the Lake Elsinore Woman's Club.

10) CC Investment Report for October 2024\nReceive and file the Investment Report for October 2024.

11) Declaring the Results of the General Municipal Election Held on November 5,\n2024\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, RECITING THE FACTS OF THE GENERAL MUNICIPAL ELECTION\nHELD ON NOVEMBER 5, 2024, AND DECLARING THE RESULTS AND SUCH\nOTHER MATTERS AS PROVIDED BY LAW.\nCity of Lake Elsinore Page 4\nCity Council Agenda - Final December 10, 2024

12) Appointments to the Measure Z Citizens Committee and Planning Commission\nReappoint Israel Ceballos (District 1) and appoint Michelle Munoz (District 3) to serve\non the Lake Elsinore Measure Z Citizens Committee for terms expiring December 31,\n2026; reappoint John C. Gray (District 3) to serve on the Lake Elsinore Planning\nCommission for a term expiring December 31, 2026; and reappoint Myles Ross\n(District 5) and Michael Carroll (District 4) and appoint Jason Devor (District 2) to serve\non the Lake Elsinore Planning Commission for terms expiring December 31, 2028.

13) Public Works Construction Agreement for Endresen Development Inc. Bid Set\n‘E’ and ‘F’ Cement Plaster and Exterior Brick Walls on the New City Hall Project\n(CIP Project #Z20006)\nApprove and authorize the City Manager to execute a Public Works Construction\nAgreement with Endresen Development Inc. in an amount not to exceed $960,000.00\nfor Bid set ‘E’ and ‘F’ Cement Plaster and Exterior Brick Walls on the new City Hall\nProject (CIP Project #Z20006) in such final form as approved by the City Attorney.

14) Amendment No. 1 to the Professional Services Agreement with Inland\nFoundation Engineering, Inc. for Geotechnical Services on the City Hall Project\n#Z20006\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nProfessional Services Agreement with Inland Foundation Engineering, Inc. in an\namount not to exceed $75,000.00 for geotechnical services related to the City Hall\nproject in such final form as approved by the City Attorney.

15) Purchase of Mobile Nanobubble System\nApprove and authorize the City Manager to execute a purchase order with Moleaer,\nInc., in an amount not to exceed $262,685 plus applicable sales tax for the purchase\nof a mobile nanobubble system in such final form as approved by the City Attorney,\nand waive the formal bidding process per Municipal Code Section 3.08.070(G) for the\npurchase since it is a non-replicable, custom water treatment system.

16) Notice of Decision – Planning Commission Approval of Planning Application No.\n2023-19 for a Construction Contractor Business (Fleming and Son's Concrete\nPumping) with a 7,500 sq. ft. Building and Outdoor Storage on a 1.65-acre Site\nlocated at the Southwest Corner of the West Minthorn Street and North Riley\nStreet Intersection\nReceive and File the Notice of Decision for Planning Application No. 2023-19\napproved by the Planning Commission on November 19, 2024.

17) Parcel Map 38281, Evergreen Commercial Development\nApprove Parcel Map 38281 subject to the City Engineer’s acceptance as being true\nand correct and authorize the City Clerk to sign the parcel map and arrange for\nrecordation.\nCity of Lake Elsinore Page 5\nCity Council Agenda - Final December 10, 2024

18) Streambed Alteration Agreement for Murrieta Creek Multi-use Trail Project\nApprove and authorize the City Manager to execute a Streambed Alteration\nAgreement with the California Department of Fish and Wildlife (CDFW) for the Murrieta\nCreek Multi-Use Trail project in such final form as approved by the City Attorney.

19) Notice of Completion for Installation of Lake Levee Solar Lights\nAccept the improvements and authorize the City Clerk to record the Notice of\nCompletion for the Lake Levee Solar Lights installation completed by Lancet\nContracting, Inc.

2) Businesses in Action Monthly Spotlight – December Feature: Pins and Pockets\nRecognize Pins and Pockets as the Business in Action Monthly Spotlight for\nDecember, present them with a Certificate of Recognition, and celebrate their\ncontributions to the community.\nCity of Lake Elsinore Page 3\nCity Council Agenda - Final December 10, 2024

20) Amendment No. 1 to the Agreement with David Evans and Associates, Inc.\n(DEA) for Main Street Conceptual Design Master Plan\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nAgreement with David Evans and Associates, Inc. in an amount not to exceed\n$319,100.00 for the preparation of construction documents for the Main Street\nImprovements project 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 $31,910.00 for unanticipated costs.

21) Resolution Requesting a Grant from the California State Parks Department of\nBoating and Waterways to Install Three Floating Restrooms\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, IN SUPPORT OF A GRANT FROM THE CALIFORNIA STATE PARKS\nDEPARTMENT OF BOATING AND WATERWAYS FOR THE INSTALLATION OF\nTHREE FLOATING RESTROOMS BY THE CITY AT LAKE ELSINORE.\nSUCCESSOR AGENCY CONSENT CALENDAR

23) SA Warrant Report Dated October 21, 2024 to October 27, 2024\nReceive and File.

24) SA Warrant Report Dated October 28, 2024 to November 03, 2024\nReceive and File.

25) SA Warrant Report Dated November 04, 2024 to November 10, 2024\nReceive and File.

26) SA Warrant Report Dated November 11, 2024 to November 17, 2024\nReceive and File.\nCity of Lake Elsinore Page 6\nCity Council Agenda - Final December 10, 2024

27) SA Warrant Report Dated November 18, 2024 to November 24, 2024\nReceive and File.

28) SA Warrant Report Dated November 25, 2024 to December 01, 2024\nReceive and File.

29) SA Investment Report for October 2024.\nReceive and file the Investment Report for October 2024.\nPUBLIC HEARINGS

30) Annual AB 1600 Development Impact Fee Compliance Report for Fiscal Year\n2023-24\nReceive and file the AB1600 Annual Report and adopt the findings therein.

31) Public Hearing and Election for Annexation Proceedings for Annexation No. 22\ninto Community Facilities District No. 2015-2 (Maintenance Services) for Blazed\nUtopia\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE\nQUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN\nTHE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES\nDISTRICT NO. 2015-2 (MAINTENANCE SERVICES) (ANNEXATION NO. 22);\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, DECLARING ELECTION RESULTS FOR\nCOMMUNITY FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES)\n(ANNEXATION NO. 22); and\n3. Introduce by title only and waive further reading of AN ORDINANCE AMENDING\nORDINANCE NO. 2016-1359 OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE\nBODY OF COMMUNITY FACILITIES DISTRICT NO. 2015-2 OF THE CITY OF\nLAKE ELSINORE (MAINTENANCE SERVICES) AUTHORIZING THE LEVY OF\nSPECIAL TAXES.

32) Extension of Time Request for Tentative Tract Map No. 37578, Conditional Use\nPermit No. 2019-03, Commercial Design Review No. 2019-05, and Uniform Sign\nProgram No. 2019-01 (Bamiyan Marketplace) located at the northwest corner of\nGrand Avenue and State Route 74\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 previous\nadopted Mitigated Negative Declaration (MND) (ER 2019-04) (SCH No.\n2021120417);\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A SIX-YEAR EXTENSION OF TIME\nFOR TENTATIVE TRACT MAP NO. 37578 TO AUGUST 9, 2030;\n3. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A TWO-YEAR EXTENSION OF TIME\nFOR CONDITIONAL USE PERMIT NO. 2019-03 TO AUGUST 9, 2026;\n4. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A TWO-YEAR EXTENSION OF TIME\nFOR COMMERCIAL DESIGN REVIEW NO. 2019-05 TO AUGUST 9, 2026; and\n5. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING A TWO-YEAR EXTENSION OF TIME\nFOR UNIFORM SIGN PROGRAM NO. 2019-01 TO AUGUST 9, 2026.\nBUSINESS ITEM

33) Annual Reorganization of the City Council to Install the Re-elected City Council\nMembers and City Treasurer and Select the Mayor/chair and Mayor Pro\nTem/vice-chair for 2025\nInstall the re-elected City Council Members and City Treasurer and select a\nMayor/Chair and Mayor Pro Tem/Vice-Chair per City Council Policy No. 200-4.

4) CC Warrant Report Dated October 21, 2024 to October 27, 2024\nReceive and File.

5) CC Warrant Report Dated October 28, 2024 to November 03, 2024\nReceive and File.

6) CC Warrant Report Dated November 04, 2024 to November 10, 2024\nReceive and File.

7) CC Warrant Report Dated November 11, 2024 to November 17, 2024\nReceive and File.

8) CC Warrant Report Dated November 18, 2024 to November 24, 2024\nReceive and File.

9) CC Warrant Report Dated November 25, 2024 to December 01, 2024\nReceive and File.