Lake Elsinore — 2025-03-11

11) SA Warrant Report Dated February 10, 2025 to February 16, 2025\nReceive and File.

2) CC Warrant Report Dated February 10, 2025 to February 16, 2025\nReceive and File.

3) Cancellation of the April 8, 2025 Regular City Council Meeting\nApprove the cancellation of the regular City Council meeting of Tuesday, April 8, 2025\nand direct the City Clerk to schedule a special meeting in the event time-sensitive\nitems require City Council action prior to the regularly scheduled meeting of April 22,\n2025.

4) Contractor Services Agreement with Discount Hauling and Cleanup Service for\nOn-Call Nuisance and Weed Abatement Services\nApprove and authorize the City Manager to execute an agreement with Discount\nHauling and Cleanup Service for On-Call Nuisance and Weed Abatement Services in\nan amount not to exceed $400,000 in such final form as approved by the City Attorney;\nauthorize the City Manager to execute change orders not exceeding a 10%\ncontingency amount of $40,000 for uncertainties and adjustments; and waive the\nformal bidding process per Municipal Code Section 3.08.070(g).

5) Public Works Construction Agreement with SAS Construction for the Concrete\nand Framing, Bid Set ‘B’, on the New City Senior Housing Project (CIP Project\nNo. Z20026)\nApprove and authorize the City Manager to execute a Public Works Construction\nAgreement with SAS Construction in an amount not to exceed $3,225.000.00 for the\nconcrete and framing, bid set ‘B’, on the new City Senior Housing Project in such final\nform as approved by the City Attorney and authorize the City Manager to execute\nchange orders not exceeding a 10% contingency of $322,500.00 for uncertainties and\nadjustments.

6) Public Works Construction Agreement to Endresen Development, Inc. for the\nLibrary Site Retaining Wall for the New City Library (CIP Project #Z20003)\nApprove and authorize the City Manager to execute a Public Works Construction\nAgreement with Endresen Development Inc. in an amount not to exceed $189,000.00\nfor the construction of the retaining wall for the new City Library Project in such final\nform as approved by the City Attorney; authorize the City Manager to execute change\norders not to exceed the 10% contingency amount of $18,900.00; and authorize the\nCity Clerk to record the Notice of Completion once work is completed.

7) Amendment No. 1 to the Professional Services Agreement with Kimley-Horn\nand Associates, Inc. for the Riverside Drive Apartments Project\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nAgreement for Professional Services with Kimley-Horn and Associates, Inc. for\nadditional services to prepare California Environmental Quality Act (CEQA)\ncompliance documents for a total contract amount not to exceed $87,400, in such final\nform as approved by City Attorney.

8) Second Amendment to City Manager Employment Agreement\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, APPROVING THE SECOND AMENDMENT TO CITY MANAGER\nEMPLOYMENT AGREEMENT

9) Amendment No. 2 to the Citywide Portable Sanitation Services Agreement to\nRightway Site Services, Inc.\nApprove and authorize the City Manager to execute Amendment No. 2 to the\nAgreement with Rightway Site Services, Inc., and increase compensation by an\nadditional $20,000 for a total not to exceed $105,000.00 in such final form as approved\nby the City Attorney.\nSUCCESSOR AGENCY CONSENT CALENDAR