Lake Elsinore — 2025-05-27

1)\nBusiness in Action Monthly Spotlight – Skydive Elsinore\nRecognize Skydive Elsinore as the City of Lake Elsinore’s Business in Action Monthly\nSpotlight for May 2025.

10)\nLake Elsinore Community Facilities District No. 2015-1 (Safety Services)\nDeclaring Its Intention to Consider Annexing Territory TTM 34249 Annexation\nNo. 15\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES\nDISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES),\nDECLARING ITS INTENTION TO CONSIDER ANNEXING TERRITORY TO\nCOMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE\nELSINORE (SAFETY SERVICES)

11)\nAnnexation No. 23 Into Community Facilities District No. 2015-2 (Maintenance\nServices) for TTM 34249 (Canyon Hills Heights)\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE\nDECLARING ITS INTENTION TO ANNEX TERRITORY INTO COMMUNITY\nFACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) OF THE CITY OF\nLAKE ELSINORE, ADOPTING A MAP OF THE AREA TO BE PROPOSED\n(ANNEXATION NO. 23) AND AUTHORIZING THE LEVY OF SPECIAL TAXES\nTHEREIN.

12)\nIntention to Establish Community Facilities District No. 2025-1 of the City of\nLake Elsinore (Canyon Hills Heights)\nAdopt A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF\nLAKE ELSINORE, CALIFORNIA, TO ESTABLISH COMMUNITY FACILITIES\nDISTRICT NO. 2025-1 OF THE CITY OF LAKE ELSINORE (CANYON HILLS\nHEIGHTS), TO AUTHORIZE THE LEVY OF A SPECIAL TAX TO PAY THE COSTS\nOF ACQUIRING OR CONSTRUCTING CERTAIN FACILITIES AND TO PAY DEBT\nSERVICE ON BONDED INDEBTEDNESS; and\nAdopt A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF\nTHE CITY OF LAKE ELSINORE, CALIFORNIA, TO INCUR BONDED\nINDEBTEDNESS IN AN AMOUNT NOT TO EXCEED $14,000,000 WITHIN\nPROPOSED COMMUNITY FACILITIES DISTRICT NO. 2025-1 OF THE CITY OF\nLAKE ELSINORE (CANYON HILLS HEIGHTS)

13)\nProfessional Services Agreement with Deckard Technologies, Inc. for ShortTerm Rental Monitoring, Compliance, and Tax Collection Services\nApprove and authorize the City Manager to execute an agreement with Deckard\nTechnologies, Inc. in an annual amount not to exceed $12,022.50 for Short Term\nRental Monitoring, Compliance and Tax Collection Services in such final form as\napproved by the City Attorney and authorize the City Manager to execute change\norders not exceeding a 10% contingency for uncertainties and adjustments.

14)\nSpecial Event Procedures\nReceive and file the Special Event Procedures

15)\nAward of a Public Works Construction Agreement to Endresen Development Inc.\nfor replacing the lateral sewer Lines at The Anchor (CIP Project No. Z20032)\nApprove and authorize the City Manager to execute a Public Works Construction\nAgreement with Endresen Development Inc. in an amount not to exceed $168,995.00\nfor the construction of the main sewer lateral lines at The Anchor, in such final form as\napproved by the City Attorney; authorize the City Manager to execute change orders\nnot to exceed the 10% contingency amount of $16,899.50; and authorize the City\nClerk to record the Notice of Completion once work is completed.

16)\nAmendment No. 2 to the Professional Services Agreement Between the City and\nEngineering Resources of Southern California, Inc. (ERSC) for the Civil\nEngineering Services of the New City Hall Project (CIP Project Z20006)\nApprove and authorize the City Manager to execute Amendment No. 2 to the\nProfessional Services Agreement with Engineering Resources of Southern California,\nInc. (ERSC) for a total amount not to exceed $144,642.00 in such final form as\napproved by the City Attorney.

17)\nAgreement with City Net for Supportive Services and Management of The\nAnchor\nApprove and authorize the City Manager to execute a Professional Services\nAgreement with City Net for Supportive Services and Management of The Anchor in\nan amount not to exceed $766,000 per fiscal year and extending the term in such final\nform as approved by the City Attorney.

18)\nProfessional Services Agreement with Mullin 360 Real Estate Services, LLC for\nan Auto Assessment and Net Growth Demand Analysis\nApprove and authorize the City Manager to execute an agreement/contract with Mullin\n360 in an amount not to exceed $86,000 for an Auto Assessment and Net Growth\nDemand Analysis in such final form as approved by the City Attorney and authorize\nthe City Manager to execute change orders not exceeding a 10% contingency of\n$8,600 for uncertainties and adjustments.

19)\nAgenda - Final\nMay 27, 2025\nEnergy Efficiency-light Emitting Diode (LED) Fixture Replacement Agreement\nwith Southern California Edison (SCE)\nApprove and authorize the City Manager to execute an Agreement with SCE to\nconvert SCE owned fixtures in the City of Lake Elsinore to LED fixtures in such final\nform as approved by the City Attorney.

20)\nAward a Contractor Services Agreement to Aneen Construction, Inc. for the\nAnnual Curb, Gutter & Sidewalk Repair Program (CIP Project No. Z10067)\nApprove and authorize the City Manager to execute the Contractor Services\nAgreement with Aneen Construction, Inc. for an amount not to exceed $800,000.00\nper fiscal year in such final form as approved by the City Attorney and authorize the\nCity Manager to execute change orders not to exceed a 10% contingency of\n$80,000.00 for unanticipated costs.

21)\nAgreement with Yesco for Installation of 12 Flood Fixtures at Gediman Square\nParking Lot (CIP Project #Z20005)\nApprove and authorize the City Manager to purchase from Yesco for an amount not to\nexceed $38,282.97 and by way of an agreement in the form approved by the City\nAttorney and authorize the City Manager to execute change orders not to exceed a\n10% contingency of $3,828.00 for unanticipated costs.\nSUCCESSOR AGENCY CONSENT CALENDAR

23)\nSA Warrant Report Dated April 21, 2025 to April 27, 2025\nReceive and File.

24)\nSA Warrant Report Dated April 28, 2025 to May 04, 2025\nReceive and File.

25)\nSA Warrant Report Dated May 05, 2025 to May 11, 2025\nReceive and File.

26)\nSA Investment Report for April 2025\nReceive and file the Investment Report for April 2025.

27)\nAgenda - Final\nMay 27, 2025\nPurchase of the OmniDeck Stadium Turf Protection System from Signature\nSystems for the Diamond Stadium Capital Repairs and Replacement Project.\nApprove and authorize the Executive Director to purchase a complete OmniDeck\nStadium Turf Protection System for $98,589.75 from Signature Systems for the\nDiamond Stadium Capital Repairs and Replacement Project. Waive the formal bidding\nprocess per Municipal Code Section 3.08.070(G) for the purchase from Signature\nSystems since we have already purchased the original package in 2022. We are\nadding additional square footage to cover the newly installed grass.

28)\nChange Order No. 1 to the Purchase Order of Decomposed Granite (DG) with TriState Materials & Landscape Supplies for the Lake Elsinore Diamond Stadium\nApprove and authorize the Executive Director to execute Change Order No. 1 with TriState Materials & Landscape Supplies for additional Decomposed Granite (DG) in the\namount of $2,400.00 in such final form as approved by the Agency Attorney.

3)\nCC Warrant Report Dated April 21, 2025 to April 27, 2025\nReceive and File.

4)\nCC Warrant Report Dated April 28, 2025 to May 04, 2025\nReceive and File.

5)\nCC Warrant Report Dated May 05, 2025 to May 11, 2025\nReceive and File.

6)\nCC Investment Report for April 2025\nReceive and file the Investment Report for April 2025.

7)\nSecond Reading of an Ordinance Amending and Restating Title 5, Chapter 5.31\nof the Lake Elsinore Municipal Code to Provide for More Effective Code\nEnforcement Regarding Sidewalk Vending\nAdopt by title only and waive further reading of AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND\nRESTATING TITLE 5, CHAPTER 5.31 OF THE LAKE ELSINORE MUNICIPAL CODE\nTO PROVIDE FOR MORE EFFECTIVE CODE ENFORCEMENT REGARDING\nSIDEWALK VENDING.

8)\nAgenda - Final\nMay 27, 2025\nAmendment No. 2 to the Agreement with Area 63 Productions, LLC for On-call\nTraining and RV Repair Services\nApprove and authorize the City Manager to execute Amendment No. 2 to the\nagreement with Area 63 Productions, LLC to increase compensation from $125,000 to\nan amount not to exceed $175,000 for On-Call Training and RV Repair Services in\nsuch final form as approved by the City Attorney and authorize the City Manager to\nexecute change orders not exceeding a 10% contingency of $17,500 for uncertainties.

9)\nAnnexation No. 25 Into Community Facilities District No. 2015-2 (Maintenance\nServices) for TTM 33725 and 25475 (Tuscany Valley & Tuscany Crest)\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, DECLARING ITS INTENTION TO ANNEX TERRITORY INTO\nCOMMUNITY FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES) OF\nTHE CITY OF LAKE ELSINORE, ADOPTING A MAP OF THE AREA TO BE\nPROPOSED (ANNEXATION NO. 25) AND AUTHORIZING THE LEVY OF SPECIAL\nTAXES THEREIN