Lake Elsinore — 2025-07-22

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

10)\nJuly 22, 2025\nSouthwest Communities Financing Authority Fifth Amendment to the Restated\nJoint Powers Agreement\nApprove and authorize the City Manager to execute the Fifth Amended and Restated\nJoint Powers Agreement for the Southwest Communities Financing Authority in such\nfinal form as approved by the City Attorney

11)\nCalifornia Department of Parks and Recreation Land and Water Conservation\nFund Grant Program\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, APPROVING THE APPLICATION FOR THE LAND AND WATER\nCONSERVATION FUND LAKE ELSINORE PROJECT.

12)\nAmendment No. 1 to the Agreement Dennis Janda, Inc. for On-Call Surveyor\nServices for City-Wide Requirements\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nAgreement with Dennis Janda, Inc. for on-call Surveyor Services to extend the term\nbeginning July 22, 2025 and ending June 30, 2027 and increase the annual\ncompensation by an additional $50,000.00 for a total amount not to exceed\n$85,000.00 in such final form as approved by the City Attorney.

13)\nAgreement with PlainJoes Studios for the Maintenance and Management of the\nLaunch Pointe Website\nApprove and authorize the City Manager to execute an Agreement with PlainJoes\nStudios in an annual amount not to exceed $27,000 for Launch Pointe website content\nmanagement in such final form as approved by the City Attorney and authorize the\nCity Manager to execute change orders not exceeding a 10% contingency of $2,700\nfor uncertainties and adjustments.

14)\nTemporary License to Use a Portion of Parking Lot at Alberhill Ranch\nCommunity Park for Charter School Site Pending Completion of a Permanent\nSchool Site on Riverside Drive\n1. Find that the proposed temporary use project is exempt from the California\nEnvironmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15311\n(Accessory Structures); and\n2. Approve the temporary use of a portion of the parking lot at Alberhill Ranch\nCommunity Park for modular classrooms for a charter school facility and authorize\nthe City Manager to execute the Right of Entry Agreement and License and to\naddress any other ancillary matters as may be necessary to allow for and facilitate\nthe use thereof, in such final form as approved by the City Attorney.

15)\nFinal Closeout Amendment No. 3 to the Professional Services Agreement with\nFCG for Resident Engineering Services on the Main Street/I15 Interchange\nImprovement Project CIP Z10094\nAuthorize the City Manager to execute Amendment No. 3 to the Professional Services\nAgreement with FCG for $71,451.38 plus an additional 10% contingency for the\ncloseout of Resident Engineering Services for the Main Street/I15 Interchange\nImprovement Project as approved in final form by the City Attorney.

16)\nJuly 22, 2025\nTract Map No. 34249, Canyon Hills Estates\nApprove Final Tract Map No. 34249, subject to the City Engineer’s acceptance as\nbeing true and correct, authorize the City Clerk to sign the map and arrange for\nrecordation of Final Tract Map No. 34249, and approve and authorize the City\nManager to execute the Construction of Improvements Agreement for Monumentation.

17)\nAgreement with St. Nick’s Christmas Lighting and Décor (DBA T&G Global, LLC)\nfor the Design and Installation of Main Street Holiday Decorations\nApprove and authorize the City Manager to execute an Agreement with St. Nick’s\nChristmas Lighting and Décor (DBA T&G Global, LLC) for the design and installation\nof the Main Street Holiday Decorations in an amount not to exceed $140,000.00 in\nsuch final form as approved by the City Attorney and authorize the City Manager to\nexecute change orders not to exceed a 10% contingency of $14,000 for unanticipated\ncosts.

18)\nAmendment No. 2 to Agreement with Tri-Star Electric in Support of City of Lake\nElsinore Public Works Operations\nApprove and authorize the City Manager to execute Amendment No. 2 to the\nAgreement with Tri-Star Electric to increase compensation by an additional $5,951.00\nfor a total not to exceed $60,951.00 in such final form as approved by the City\nAttorney.\nSUCCESSOR AGENCY CONSENT CALENDAR

2)\nCalfire 2025 Second Quarter Statistical Update

20)\nSA Investment Report for June 2025\nReceive and file the Investment Report for June 2025.\nPUBLIC HEARINGS

21)\nCitywide Landscaping and Street Lighting District and the Landscaping and\nStreet Lighting Maintenance District No. 1 for Fiscal Year 2025-26\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENT AND\nPROVIDING FOR ANNUAL ASSESSMENT LEVY AFTER FORMATION OF A\nDISTRICT FOR FISCAL YEAR 2025-26 FOR THE CITYWIDE LANDSCAPE AND\nLIGHTING MAINTENANCE DISTRICT (LLMD); and\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, CONFIRMING A DIAGRAM AND ASSESSMENT AND\nPROVIDING FOR ANNUAL ASSESSMENT LEVY AFTER FORMATION OF A\nDISTRICT FOR FISCAL YEAR 2025-26 FOR THE LANDSCAPE AND LIGHTING\nMAINTENANCE DISTRICT NO.1.

22)\nJuly 22, 2025\nPlacement of Delinquent Nuisance Abatement Charges on the Tax Roll\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, ORDERING CONFIRMATION OF THE SPECIAL ASSESSMENTS\nAGAINST PARCELS OF LAND WITHIN THE PUBLIC NUISANCE ABATEMENT\nCOSTS FOR THE FISCAL YEAR 2025-26.

4)\nJuly 22, 2025\nCC Investment Report for June 2025\nReceive and file the Investment Report for June 2025.

5)\nSecond Reading and Adoption of an Ordinance for Annexation No. 23 Into\nCommunity Facilities District No. 2015-2 (Maintenance Services) for Canyon\nHills Heights\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.

6)\nSecond Reading and Adoption of an Ordinance for Annexation No. 25 Into\nCommunity Facilities District No. 2015-2 (Maintenance Services) for Tuscany\nValley & Tuscany Crest\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.

7)\nResolution of Consideration of Change Proceedings for Community Facilities\nDistrict No. 2021-1 of the City of Lake Elsinore (Tuscany Valley/Crest)\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES\nDISTRICT NO. 2021-1 OF THE CITY OF LAKE ELSINORE (TUSCANY\nVALLEY/CREST), DECLARING ITS INTENTION TO CONSIDER AMENDMENTS TO\nTHE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR EACH OF\nIMPROVEMENT AREA NO. 1 AND IMPROVEMENT AREA NO. 2 OF THE DISTRICT\nAND INCREASING THE AUTHORIZED BONDED INDEBTEDNESS FOR EACH OF\nIMPROVEMENT AREA NO. 1 AND IMPROVEMENT AREA NO. 2 OF THE\nDISTRICT.

8)\nOn-Call Services Agreement with AK Security Alarm LLC for Minor Construction\nand Repair Services\nApprove and authorize the City Manager to execute an On-Call Services Agreement\nwith AK Security Alarm, LLC for minor construction and repair services in an amount\nnot to exceed $525,000.00 in such final form approved by the City Attorney and\nauthorize the City Manager to execute change orders not exceeding a 10%\ncontingency of $52,500.00 for uncertainties and adjustments.

9)\nPurchase of City Hall Furniture\nApprove and authorize the City Manager to execute a Purchase Order with Talimar\nSystems, Inc. in the amount of $944,225 for the relocation, purchase, and set up of\nCity Hall furniture.