Lake Elsinore — 2025-12-09

1)\nRecognition of 2025 Dream Extreme Future Leaders Participants\nRecognize the participants of the 2025 Dream Extreme Future Leaders Program for\ntheir dedication, leadership, and successful completion of the program.

10)\nCommunity Development Block Grant (C.D.B.G.) Program for Fiscal Year 2026 -\n2027 and Community Support Allocation for Fiscal Year 2025 - 2026\nAdopt the Community Development Block Grant (CDBG) Program for Fiscal Year\n2026-2027; approve the submittal of the City’s program to the County of Riverside\nand the allocation of Community Support Funds (CSF).

11)\nDonation of 2014 Quint No. 97 Fire Truck to the Riverside County Fire\nDepartment\nApprove the donation of the 2014 Quint No. 97 Fire Truck to the Riverside County Fire\nDepartment.

12)\nPublic Works Agreement with Monet Construction, Inc for Bid Set ‘A’ Concrete,\nFraming, Roofing, Exterior Doors, Windows, and Cement Plaster/brick, Bid Set\n‘A’, on the City Library Project (CIP Project No. Z20003)\nApprove and authorize the City Manager to execute a Public Works Construction\nAgreement with Monet Construction in an amount not to exceed $3,792,541.00 for the\nconcrete, framing, roofing, exterior doors, widows and cement plaster/brick, Bid Set\n‘A’, on the new City Library Project in such final form as approved by the City Attorney;\nauthorize the City Manager to execute change orders not to exceed the 10%\ncontingency amount of $379,254.00; and authorize the City Clerk to record the Notice\nof Completion once work is completed.

13)\nAmendment No. 3 to the Professional Services Agreement with Engineering\nResources of Southern California Inc. (ERSC) for Civil Engineering Services for\nthe New City Hall Project (CIP Project No. Z20006)\nApprove and authorize the City Manager to execute Amendment No. 3 with\nEngineering Resources of Southern California, Inc. (ERSC) for a total not to exceed\namount of $33,405 in such final form as approved by the City Attorney.

14)\nPurchase Order for Core Technology Infrastructure for the New City Hall (CIP\nProject No. Z20006)\nApprove and authorize the City Manager to execute a purchase order with Nth\nGeneration in an amount not to exceed $429,176.99 for Core Technology\nInfrastructure for the New City Hall (CIP Project No. Z20006).

15)\nPublic Works Agreement with Siepker Electric for the Electrical Bid Set “D”, on\nthe New City Senior Housing Project (CIP Project No. Z20026)\nApprove and authorize the City Manager to execute a Public Works Construction\nAgreement with Siepker Electric in an amount not to exceed $589,926.00 for the\nElectrical Bid Set “D”, on the new City Senior Housing Project 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 $58,992.60; and authorize the City\nClerk to record the Notice of Completion once work is completed.

16)\nLake Water Quality Update and Maintenance Agreement with Moleaer for\nNanobubble Barges\nApprove and authorize the City Manager to execute the Contractor Services\nAgreement with Moleaer in an amount not to exceed $275,004 for Nanobubble Barge\nMaintenance in such final form as approved by the City Attorney and authorize the City\nManager to execute change orders not exceeding a 10% contingency of $27,500 for\nuncertainties and adjustments.

17)\nProfessional Services Agreement with T&B Planning, Inc. for Environmental\nDocumentation for the West Nichols Logistics Center Project\nApprove and authorize the City Manager to execute an Agreement for Professional\nServices with T&B Planning, Inc. to prepare California Environmental Quality Act\n(CEQA) compliance documents in the amount not to exceed $256,365.00, in such final\nform as approved by the City Attorney.

18)\nMemorandum\nof\nUnderstanding\nwith\nRiverside\nCounty\nTransportation\nCommission for the Construction of the Interstate 15 Express Lane Project\nSouthern Extension\nApprove and authorize the Mayor to execute a Memorandum of Understanding with\nRiverside County Transportation Commission for the Construction of the Interstate 15\nExpress Lane Project Southern Extension.

19)\nAdditional Expenditure Request for Construction Inspection Services with\nElsinore Valley Municipal Water District for Camino Del Norte Sewer Extension\nProject, EVMWD W.O. 2025-00164-INS\nApprove additional expenditure with Elsinore Valley Municipal Water District for\n$62,738 plus 10% contingency to provide Construction Inspection Services for the\nCamino Del Norte Sewer Extension Project.

2)\nBusiness in Action Monthly Spotlight – Lake Elsinore Honda\nRecognize Lake Elsinore Honda as the City of Lake Elsinore’s Business in Action\nMonthly Spotlight for December 2025.

20)\nProfessional Services Agreement with Transtech Engineers, Inc. to Provide\nConstruction Engineering and Inspection Services in Support of Public Works\nOperations\nApprove and authorize the City Manager to execute a Professional Services\nAgreement with Transtech Engineers, Inc. for $100,000.00 in such final form as\napproved by the City Attorney and authorize the City Manager to execute change\norders not to exceed a 10% contingency of $10,000.00 for unanticipated costs.

21)\nResolution Requesting a Grant from the California State Parks Department of\nBoating and Waterways to Install Three Floating Restrooms\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,\nCALIFORNIA, IN SUPPORT OF A GRANT FROM THE CALIFORNIA STATE PARKS\nDEPARTMENT OF BOATING AND WATERWAYS FOR THE INSTALLATION OF\nTHREE FLOATING RESTROOMS BY THE CITY AT LAKE ELSINORE.

22)\nAward of a Public Works Construction Agreement to Andy’s Glass Company for\nthe Design, Purchase and Installation of the Fire Glass Wall and Glass Railing\nSystems in the New City Hall Project (CIP Project No. Z20006)\nApprove and authorize the City Manager to execute a Public Works Construction\nAgreement with Andy’s Glass Company in an amount not to exceed $759,061.00, for\nthe design, purchase, and installation of the fire glass wall and glass railing systems\nfor the new City Hall Project 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 $75,906.10; and authorize the City Clerk to record the Notice of\nCompletion once work is completed.\nSUCCESSOR AGENCY CONSENT CALENDAR

24)\nSA Investment Report for October 2025\nReceive and file the Investment Report for October 2025.

25)\nSA Warrant Report Dated November 10, 2025 to November 16, 2025\nReceive and file.

26)\nSA Warrant Report Dated November 17, 2025 to November 23, 2025\nReceive and file.

27)\nSA Warrant Report Dated November 24, 2025 to November 30, 2025\nReceive and file.\nPUBLIC HEARINGS

28)\nPublic Hearing and Election for Annexation Proceedings for Annexation No. 27\nInto Community Facilities District No. 2015-2 (Maintenance Services) for APN\n377-200-045 (Ortega BESS)\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE\nQUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN\nTHE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES\nDISTRICT NO. 2015-2 (MAINTENANCE SERVICES) (ANNEXATION NO. 27);\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE\nELSINORE,\nCALIFORNIA,\nDECLARING\nELECTION\nRESULTS\nFOR\nCOMMUNITY FACILITIES DISTRICT NO. 2015-2 (MAINTENANCE SERVICES)\n(ANNEXATION NO. 27); and\n3. Introduced 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\nBODY OF COMMUNITY FACILITIES DISTRICT NO. 2015-2 OF THE CITY OF\nLAKE ELSINORE (MAINTENANCE SERVICES) AUTHORIZING THE LEVY OF\nSPECIAL TAXES.

29)\nAppeal of the Planning Commission's Action to Deny Planning Application No.\n2016-112 (Kassab Travel Center Carwash) to Replace the Previously Approved\nDrive-through Restaurant with a Proposed Express Carwash Including Vacuum\nSpaces\nConsider the appeal of the Planning Commission’s denial of Conditional Use Permit\nNo. 2021-16 and Commercial Design Review No. 2021-21, receive public comments,\nand direct staff to prepare a Resolution based on the action taken by the City Council\nto either: (1) Uphold the Planning Commission’s Action to Deny; or (2) Reverse the\nPlanning Commission’s Action and Approve Conditional Use Permit No. 2021-16 and\nCommercial Design Review No. 2021-21.\nBUSINESS ITEM(S)

30)\nAnnual Reorganization of the City Council to Select the Mayor/Chair and Mayor\nPro Tem/Vice-Chair for 2026\nSelect a Mayor/Chair and Mayor Pro Tem/Vice-Chair per City Council Policy No. 200-\n4.

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

5)\nCC Warrant Report Dated November 03, 2025 to November 09, 2025\nReceive and file.

6)\nCC Warrant Report Dated November 10, 2025 to November 16, 2025\nReceive and file.

7)\nCC Warrant Report Dated November 17, 2025 to November 23, 2025\nReceive and file.

8)\nCC Warrant Report Dated November 24, 2025 to November 30, 2025\nReceive and file.

9)\nSecond Reading of an Ordinance Approving Zone Change No. 2022-02 Changing\nthe Zoning Designation from Commercial Park (C-P) and High Density\nResidential (HDR) to Commercial Manufacturing (C-M) for APN 371-150-017 for\nPlanning Application No. 2021-19 (Rome Hill Commercial Project)\nAdopt by title only and waive further reading of AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING ZONE\nCHANGE NO. 2022-02 CHANGING THE ZONING DESIGNATION FROM\nCOMMERCIAL PARK (C-P) AND HIGH DENSITY RESIDENTIAL (HDR) TO\nCOMMERCIAL MANUFACTURING (C-M) FOR APN: 371-150-017.