Lake Elsinore — 2025-02-11

10) Public Works Construction Agreement with Edmondson Construction Co., for\nthe Site Grading of the New City Library CIP Project #Z20003.\nAward and authorize the City Manager to execute a Public Works Construction\nAgreement with Edmondson Construction Co. in an amount not to exceed\n$198,900.00 for the site grading of the new City Library (CIP Project #Z20006); in such\nfinal form as approved by the City Attorney and authorize the City Manager to execute\nchange orders not exceeding a 10% contingency of $19,890.00 for uncertainties and\nadjustments.

11) Notice of Decision – Planning Commission Approval of Planning Application No.\n2023-13 for a Commercial Design Review, Conditional Use Permit, and Sign\nDesign Review to develop a 7,200 sq. ft. Retail Center with a drive-through\nrestaurant on a 1.4-acre site located near the Collier Avenue and Nichols Road\nintersection\nReceive and File the Notice of Decision for Planning Application No. 2023-13\napproved by the Planning Commission on January 21, 2025.

12) Vacation of Certain Streets and Easements Located Within Stockdale Area\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, VACATING CERTAIN STREETS AND EASEMENTS LOCATED\nWITHIN THE AREA BOUNDED BY NICHOLS ROAD TO THE NORTH, PIERCE\nROAD TO THE EAST, KINGS HIGHWAY TO THE SOUTH, AND TERRA COTTA\nROAD TO THE WEST (WITHIN AN AREA COMMONLY REFERRED TO AS\n“STOCKDALE”).

13) Amendment No. 2 to the Agreement with David Evans and Associates, Inc.\n(DEA) for Main Street Gateways Design Development\nApprove and authorize the City Manager to execute Amendment No. 2 to the\nAgreement with David Evans and Associates, Inc. in an additional amount not to\nexceed $18,600 for Main Street Gateways Design Development in such final form as\napproved by the City Attorney and authorize the City Manager to execute change\norders not exceeding 10% contingency of the total contract amount of $519,933, or\n$51,993, for unanticipated costs.

14) Amendment No. 1 to the Professional Services Agreement with Engineering\nResources of Southern California, Inc. for Civil Engineering Services for the City\nPark Parking Lot (CIP Project Z40037)\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nProfessional Services Agreement with Engineering Resources of Southern California,\nInc. in the amount of $27,500 for Civil Engineering Services for the City Park Parking\nLot (CIP Project No. Z20037) in such final form as approved by the City Attorney.\nSUCCESSOR AGENCY CONSENT CALENDAR

16) SA Warrant Report Dated December 09, 2024 to December 15, 2024\nReceive and File.

17) SA Warrant Report Dated December 16, 2024 to December 22, 2024\nReceive and file.

18) SA Warrant Report Dated December 23, 2024 to December 29, 2024 Receive and File.

19) SA Warrant Report Dated December 30, 2024 to January 05, 2024\nReceive and File.

2) CC Warrant Report Dated December 02, 2024 to December 08, 2024\nReceive and File.

20) Public Works Construction Agreement Award to United Carports, LLC for the\nStadium Maintenance/Storage Facility Project CIP Project No. RDA Z20003\nApprove and authorize the Executive Director to execute a Public Works Construction\nAgreement with United Carports, LLC in an amount not to exceed $346,000.00 for the\nStadium Maintenance/Storage Facility Project in such final form as approved by the\nAgency Attorney; authorize the Executive Director to execute change orders not to\nexceed the 10% contingency amount of $34,600.00; and authorize the Agency\nSecretary to record the Notice of Completion once work is completed.\nPUBLIC HEARING

21) Participation in the Transportation Uniform Mitigation Fee (TUMF) Program; and\nAdopting a TUMF Schedule\nIntroduce by title only and waive further reading of AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING\nCHAPTER 16.83 TO UPDATE THE WESTERN RIVERSIDE COUNTY\nTRANSPORTATION UNIFORM MITIGATION FEE (TUMF) PROGRAM; and,\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, AMENDING THE APPLICABLE TRANSPORTATION UNIFORM\nMITIGATION FEE (TUMF) APPLICABLE TO ALL DEVELOPMENTS IN CITY OF\nLAKE ELSINORE

3) CC Warrant Report Dated December 09, 2024 to December 15, 2024\nReceive and File.

4) CC Warrant Report Dated December 16, 2024 to December 22, 2024\nReceive and file.

5) CC Warrant Report Dated December 23, 2024 to December 29, 2024\nReceive and File.

6) CC Warrant Report Dated December 30, 2024 to January 05, 2024\nReceive and File.

7) Fiscal Year 2024-2025 Mid-year Operating Budget Status Report\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, AMENDING THE FY 2024-2025 ANNUAL\nOPERATING BUDGET FOR MID-YEAR ADJUSTMENTS; and\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, AMENDING THE FY2024-2025 SCHEDULE OF\nAUTHORIZED POSITIONS FOR MID-YEAR ADJUSTMENTS.

8) Resolution Regarding County Service Area 152 and Setting the Benefit\nAssessment Unit Rate for Fiscal Year 2025-26 for the City of Lake Elsinore to\nFund the City’s National Pollutant Discharge Elimination System (NPDES)\nPermit Compliance Activities\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, MAINTAINING COUNTY SERVICE AREA 152 AND AUTHORIZING\nTHE BENEFIT ASSESSMENT UNIT RATE FOR FISCAL YEAR 2025-26 FOR THE\nCITY OF LAKE ELSINORE TO FUND THE CITY’S NATIONAL POLLUTION\nDISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT PROGRAM.

9) Professional Services Agreement to Provide Grant Writing, Research, and\nManagement\nApprove and Authorize the City Manager to execute a Professional Services\nAgreement with Townsend Public Affairs (TPA) to provide grant research, writing, and\nmanagement services, in an amount not to exceed seventy-two thousand dollars\n($72,000) per year, with optional extensions for two additional years, in such final form\nas approved by the City Attorney.