Lake Elsinore — 2025-01-14

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) Cooperative Agreement Between the State of California Department of\nTransportation and the City of Lake Elsinore for Interstate 15 State Route 74\n(SR-74)/Central Ave. Interchange\nApprove and authorize the City Manager to execute the Cooperative Agreement\nbetween the State of California Department of Transportation (Caltrans) and the City\nof Lake Elsinore for the I-15 SR-74 (Central Ave) Interchange Improvement Project, in\nfinal form as approved by the City Attorney.

11) Change Order No. 1 to Public Works’ Construction Agreement to Cotter\nConstruction Inc. for Serenity Park Fencing Project.\nApprove and authorize the City Manager to execute Change Order No. 1 for the not to\nexceed amount of $31,000.00 with Cotter Construction Inc., for Serenity Park\nSUCCESSOR AGENCY CONSENT CALENDAR

13) SA Investment Report for November 2024\nReceive and file the Investment Report for November 2024.

14) Third Amendment to Concession License Agreement and an Eleventh\nAmendment to Stadium Interim Management Agreement\n1. Find that the Third Amendment to the Concession License Agreement and the\nEleventh Amendment to the Stadium Interim Management Agreement are exempt\nfrom the California Environmental Quality Act (CEQA) pursuant to Section 15301\nof the State CEQA Guidelines; and\n2. Adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE\nREDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING\nTHIRD AMENDMENT TO CONCESSION LICENSE AGREEMENT AND THE\nELEVENTH AMENDMENT TO THE STADIUM INTERIM MANAGEMENT\nAGREEMENT

15) Recognized Obligation Payment Schedule (ROPS 25-26) for July 1, 2025 through\nJune 30, 2026\n1. Find that the project is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Section 15061(b)(3) of the State CEQA Guidelines; and\n2. Adopt a RESOLUTION OF THE SUCCESSOR AGENCY OF THE\nREDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA,\nAPPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS\n25-26) AND ADMINISTRATIVE BUDGET FOR THE PERIOD JULY 1, 2025,\nTHROUGH JUNE 30, 2026\nPUBLIC HEARING

16) 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.

2) Riverside County Sheriff's Office 2024 Fourth Quarter Statistical Update

4) CC Investment Report for November 2024\nReceive and file the Investment Report for November 2024.

5) City Council Meeting Dates for 2025\nReview the 2025 meeting dates and approve rescheduling the Regular meeting of\nNovember 11, 2025 to November 18, 2025 and canceling the Regular meetings of\nNovember 25 and December 23, 2025.

6) Mayor’s Recommended Council Appointments\nAppoint City Council Members to serve on the various Boards, Committees,\nSubcommittees, and Ad-Hoc Committees.

7) Second Reading and Adoption of an Ordinance for Annexation No. 22 Into\nCommunity Facilities District No. 2015-2 (Maintenance Services) for Blazed\nUtopia\nAdopt 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 BODY\nOF COMMUNITY FACILITIES DISTRICT NO. 2015-2 OF THE CITY OF LAKE\nELSINORE (MAINTENANCE SERVICES) AUTHORIZING THE LEVY OF SPECIAL\nTAXES

8) Public Works Agreement with Double Play Glass Company for Bid Set “D”,\nExterior Window/storefront & Glazing, on the New City Hall (CIP No. Z20006)\n1. Award a public works agreement to Double Play Glass Company for the Bid Set\n“D”, Exterior Window/Storefront & Glazing, on the new City Hall Project (CIP No.\nZ20006); and\n2. Approve and authorize the City Manager to execute the agreement for a not-to-\nexceed amount of one million one hundred thirty-one thousand dollars and no\ncents ($1,131,000.00) with Double Play Glass Company in the form attached, and\nin such final form as approved by the City Attorney; and\n3. Authorize the City Manager to execute change orders not to exceed a 10%\ncontingency amount of $113,100.00 for construction uncertainties and\nadjustments.\n4. Authorize the City to file the notice of completion once the entire scope of work is\ncomplete and return withheld retention to the contractor.

9) California Enterprise Development Authority (CEDA) and CleanFund Property\nAssessed Clean Energy Program (PACE) for Commercial Properties\n1. Adopt a Resolution to become an Associate Member of the California Enterprise\nDevelopment Authority (CEDA), and to authorize CEDA, through CleanFund\n(Commercial Program Administrator), to offer its Commercial Pace (C-PACE)\nprogram and levy assessments within the City of Lake Elsinore commercial\nproperties; and\n2. Approve and authorize the City Manager, or his designee, to execute the\nAssociate Membership Agreement with CEDA in substantially the form attached\nand in such final form as approved by the City Attorney; and\n3. Approve and authorize the City Manager, or his designee, to execute the\nIndemnification Agreement with CleanFund, the commercial program administrator\nthrough CEDA in substantially the form attached and in such final form as\napproved by the City Attorney.