Lake Elsinore — 2025-10-28

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

10)\nAgreement with Imperial Catfish for Catfish Stocking\nApprove and authorize the City Manager to execute a Contractor Service Agreement\nwith Imperial Catfish for catfish stocking in an amount not to exceed $30,000.00 per\nyear for three years, with two one-year extension options in such final form as\napproved by the City Attorney.

11)\nHSIP Cycle 12 Railroad Canyon Road Safety Improvement Supplement\nAgreement No. F012 for Federal Aid Project HSIPL-5074(023) to the\nAdministering Agency-state Master Agreement 08-5074F15\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF\nTHE FEDERAL AID PROGRAM SUPPLEMENT AGREEMENT NO. F012 TO THE\nADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 08-5074F15\nWITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION\nFOR THE CITY PROJECT HSIP CYCLE 12 RAILROAD CANYON ROAD\nSAFETY IMPROVEMENT PROJECT; and,\n2. Authorize the City Manager to sign HSIPL-5074(023) Railroad Canyon Road\nSafety Improvement Program Supplement No. F012 to the Administering AgencyState Master Agreement No. 08-5074F15 and all subsequent HSIPL-5074(023)\nRailroad Canyon Road Safety Improvement project-specific Program Supplement\nAgreements; and\n3. Authorize City Clerk to return the signed agreement, in duplicate, to the California\nDepartment of Transportation Office of Local Programs for execution.

12)\nOctober 28, 2025\nParcel Map No. 38341, Fairway Business Park Phase III\n1. Approve Parcel Map No. 38341, subject to the City Engineer’s acceptance as\nbeing true and correct\n2. Authorize the City Clerk to sign the map and arrange for its recordation; and\n3. Authorize the City Manager to execute the Construction Agreement for Street\nImprovements and Monumentation.

13)\nAmendment No. 1 to the Professional Services Agreement with HELIX\nEnvironmental Planning, Inc. for Environmental Services for the Murrieta Creek\nMulti-Use Trail Project\nApprove and authorize the City Manager to execute Amendment No. 1 to the\nProfessional Services Agreement with HELIX Environmental Planning, Inc. in the\namount of $639,600 plus 10% contingency for additional services to complete\nrevegetation, rehabilitation, and monitoring of habitat for the Murrieta Creek Multi-use\nTrail Project for a total contract amount not to exceed $970,700, in such final form as\napproved by the City Attorney.

14)\nDrainage Fee Credit Agreement with Tri Pointe Homes IE-SD, Inc. for the Storm\nDrain Improvements in Canyon Hills Estates\nApprove and authorize the City Manager to execute a Storm Drain Credit Agreement\nwith Tri Pointe Homes IE-SD, Inc. for the storm drain improvements project in Canyon\nHills Estates, in such final form as approved by the City Attorney.

15)\nAgreement with Cotter Construction, Inc. for the Summerhill Drive Median Street\nImprovement Plan (CIP Project No. Z10067)\nApprove and authorize the City Manager to execute a Public Works Construction\nAgreement with Cotter Construction, Inc. for $199,825.40 for the Summerhill Drive\nMedian Street Improvement Plan in such final form as approved by the City Attorney,\nauthorize the City Manager to execute change orders not to exceed a 10%\ncontingency of $19,982.00, and authorize the City Clerk to record the Notice of\nCompletion once it is determined the work is complete and the improvements are\naccepted.

16)\nPurchase Order with Cochrane USA, Inc. for a ClearVu Invisible Wall Fencing\nSystem at Launch Pointe (CIP Project No. Z20005)\nApprove and authorize the City Manager to execute a Purchase Order with Cochrane\nUSA, Inc. in the amount not to exceed $129,709.33 in such final form as approved by\nthe City Attorney and authorize the City Manager to execute change orders not to\nexceed a 10% contingency of $12,970.00 for unanticipated costs.

17)\nOctober 28, 2025\nConstruction Agreement with Veirs Kluk Roofing, Inc. for Roofing Services at\nthe Cultural Center, Chamber of Commerce, and Tank House Buildings (CIP\nProject No. Z20005)\nApprove and authorize the City Manager to execute a Construction Agreement with\nVeirs Kluk Roofing, Inc. for roofing services at the Cultural Center, the Chamber of\nCommerce building, and the Tank House for $130,250.00 in such final form as\napproved by the City Attorney, authorize the City Manager to execute change orders\nnot to exceed a 10% contingency of $13,025.00, and authorize the City Clerk to record\nthe Notice of Completion once it is determined the work is complete and the\nimprovements are accepted.\nSUCCESSOR AGENCY CONSENT CALENDAR

19)\nSA Investment Report for September 2025\nReceive and file the Investment Report for September 2025.\nPUBLIC HEARING

2)\nCalfire 2025 Third Quarter Statistical Update

20)\nAdoption of 2025 California Codes\nOpen the Public Hearing, receive testimony, if any, and continue consideration of this\nitem off-calendar.\nBUSINESS ITEM

21)\nCity Council Vacancy\nConsider the applications received from six applicants to fill the District 4 Council\nMember vacancy, receive public comment, and nominate and vote to appoint one of\nthe candidates to fill the District 4 Council Member vacancy in accordance with the\nestablished selection procedure.

4)\nCC Investment Report for September 2025\nReceive and file the Investment Report for September 2025.

5)\nState of California Homekey+ Grant for Homeless Housing\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE\nHOMEKEY PROGRAM.

6)\nChange Order No. 1 to Public Works’ Construction Agreement with Edmondson\nConstruction Company for the Site Grading of the New City Library (CIP Project\nNo. Z20036)\nApprove and authorize the City Manager to execute Change Order No.1 to the Public\nWorks Construction Agreement with Edmondson Construction Company in an amount\nnot to exceed $230,000.00 for the site grading of the New City Library (CIP Project No.\nZ20006) in such final form as approved by the City Attorney.

7)\nOctober 28, 2025\nIncrease to the Purchase Order with Talimar Systems, Inc. for Additional City\nHall Interior Furnishings and Workstations for the New City Hall Project (CIP\nProject No. Z20006)\nApprove and authorize the City Manager to increase the Purchase Order with Talimar\nSystems, Inc. for additional City Hall interior furnishings and workstations by an\namount not to exceed $299,610.93 for a total cost of $1,061,975.62 plus 10%\ncontingency for uncertainties and adjustments.

8)\nAmendment No. 1 to the On-call Agreement with Talimar Systems, Inc. for Minor\nConstruction and Office Furniture Installation for the New City Hall Project (CIP\nProject No. Z20006)\nApprove and authorize the City Manager to execute Amendment No.1 to the On-Call\nServices Agreement with Talimar Systems, Inc. in an amount not to exceed\n$194,597.50 for minor construction and office furniture installation in such final form\napproved by the City Attorney, and authorize the City Manager to execute change\norders not exceeding a 10% contingency of $19,459.75 for uncertainties and\nadjustments.

9)\nSecond Reading of an Ordinance Amend Blazed Utopia's Development\nAgreement to Revise the Community Benefit Fee\nAdopt by title only and waive further reading of AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE\nDEVELOPMENT AGREEMENT AMENDMENT (DA-2025-09) FOR BLAZED UTOPIA\nLOCATED AT 233 WEST MINTHORN STREET (APN: 377-220-024).