Lake Elsinore — 2025-09-23

1)\nBusiness in Action Monthly Spotlight – Goodfellow Corporation\nRecognize Goodfellow Corporation as the City of Lake Elsinore’s Business in Action\nMonthly Spotlight for September 2025.

10)\nTraffic Impact Fee Agreement with In-N-Out Burgers for the Third Street and\nDexter Avenue Signal Improvement Project\nApprove and authorize the City Manager to execute a Traffic Impact Fee (TIF) Street\nImprovement Reimbursement Agreement with In-N-Out Burgers for the Third Street\nand Dexter Avenue signal improvement project.

11)\nConsideration of Annual Reporting of Completed State Mandated Fire and Life\nSafety Inspections by the City of Lake Elsinore in Compliance with SB 1205 for\nFiscal Year 2024-2025\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE\nCHIEF OF THE RIVERSIDE COUNTY FIRE DEPARTMENT REGARDING THE\nINSPECTION OF CERTAIN OCCUPANCIES REQUIRING ANNUAL INSPECTIONS\nIN SUCH OCCUPANCIES PURSUANT TO SECTIONS 13145, 13146 and 17921 OF\nTHE CALIFORNIA HEALTH AND SAFETY CODE.

12)\nNotice of Completion for Replacement of Flooring at the Neighborhood Center\n(CIP Project No. Z20005)\nAccept the improvements and authorize the City Clerk to file the Notice of Completion\nwith the County Recorder for the Replacement of Flooring at the Neighborhood Center\n(CIP Project No. Z20005) completed by Shaw Integrated & Turf Solutions, Inc.\nSUCCESSOR AGENCY CONSENT CALENDAR

14)\nSA Warrant Report Dated August 25, 2025 to August 31, 2025\nReceive and file.

15)\nSA Warrant Report Dated September 01, 2025 to September 07, 2025\nReceive and file.

16)\nSA Warrant Report Dated September 08, 2025 to September 14, 2025\nReceive and file.

17)\nSA Investment Report for August 2025\nReceive and file the Investment Report for August 2025.

18)\nSeptember 23, 2025\nNotice of Completion for the Installation of Monuments & Baseballs at Lake\nElsinore Diamond Stadium (CIP Project No. RDA Z20003)\nAccept the improvements and authorize the Secretary to file the Notice of Completion\nwith the County Recorder for the Installation of Monuments & Baseballs at Lake\nElsinore Diamond Stadium (CIP Project No. RDA Z20003) completed by Cotter\nConstruction, Inc.\nBUSINESS ITEM

19)\nCouncil Direction on Filling Vacancy Resulting from Council Member Johnson's\nElection to the State Assembly District 63\nDirect staff on how to proceed in filling the vacancy on the City Council created by\nCouncil Member Johnson’s election to the State Assembly. The Council has the\nfollowing options:\n1. Direct the City Clerk to prepare the necessary Resolution to call a special election\nto fill the vacancy; or\n2. Direct the City Clerk to solicit applications from interested and eligible residents\nand appoint two (2) Council Members to serve on an Appointment Committee to\nreview applications, conduct interviews as needed, and provide a recommendation\nfor nomination to the full City Council to appoint a qualified individual to serve the\nremainder of the unexpired term, with the seat scheduled to appear on the\nNovember 2026 ballot for the remainder of the term.

3)\nCC Warrant Report Dated August 25, 2025 to August 31, 2025\nReceive and file.

4)\nCC Warrant Report Dated September 01, 2025 to September 07, 2025\nReceive and File.

5)\nCC Warrant Report Dated September 08, 2025 to September 14, 2025\nReceive and file.

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

7)\nCity Voting Delegate and Alternate for the 2025 League of California Cities\nAnnual Conference\nAppoint Council Member Manos as the City’s Voting Delegate and City Manager\nSimpson as the City's Alternate Voting Delegate for the 2025 League of California\nCities Annual Conference to be held in Long Beach, CA, October 8-10, 2025.

8)\nConstruction Agreement with R.J. Noble Company for\nRehabilitation SB-1 Broadway Tracts CIP Project No. Z10089\nthe\nPavement\nApprove and authorize the City Manager to execute a Public Works Construction\nAgreement with R.J. Noble Company in the amount of $1,697,794 for the Pavement\nRehabilitation SB-1 Broadway Tracts, CIP Project No. Z10089, in such final form as\napproved by the City Attorney; authorize the City Manager to execute change orders\nnot to exceed 10% contingency amount of $169,779.40; and authorize the City Clerk\nto record the Notice of Completion once it is determined the work is complete and the\nimprovements are accepted into the City-maintained roadway network.

9)\nSeptember 23, 2025\nTract Map No. 38378, Mission Trail at Lemon Residential Project\nApprove Final Tract Map No. 38378, subject to the City Engineer’s acceptance as\nbeing true and correct; authorize the City Clerk to sign the map and arrange for its\nrecordation; and authorize the City Manager to execute the Construction Agreement\nfor Monumentation.