Lake Elsinore — 2026-03-24

10.1 Certificate of Recognition to Kaz Egan\nRecommendation:\nPresent a Certificate of Recognition to Lake Elsinore Storm emcee Kaz Egan in appreciation of his years of service and contributions to the Lake Elsinore community.

10.2 DMV Donate Life Month 2026\nRecommendation:\nPresent a Proclamation proclaiming the month of April 2026 as "DMV Donate Life Month" in the City of Lake Elsinore.

10.3 Business in Action Monthly Spotlight - Pacific Freedom Marine Group\nRecommendation:\nRecognize Pacific Freedom Marine Group as the City of Lake Elsinore's Business in Action Monthly Spotlight for March 2026.

12.1 Minutes of the Regular City Council Meeting of March 10, 2026\nRecommendation:\nApprove the Minutes.

12.10 Public Works Construction Agreement with Rapid Fire Safety & Security for the Design, Purchase, and Installation of the Fire Suppression System, in the Senior Housing CIP Project No. Z20026\nRecommendation:\nApprove and authorize the City Manager to execute a Public Works Construction Agreement with Rapid Fire Safety & Security in an amount not to exceed $204,405.91 for the design, purchase, and installation of the fire suppression system in the Senior Housing Project in such final form as approved by the City Attorney; authorize the City Manager to execute change orders not to exceed the 10% contingency amount of $20,440.00; and authorize the City Clerk to record the Notice of Completion once work is completed.

12.11 Professional Services Agreement with Albert A. Webb Associates for Environmental, Final PS&E, and Construction Support for the Highway Safety Improvement Program Cycle 12 Railroad Canyon Road Safety Improvement Project\nRecommendation:\nApprove and authorize the City Manager to execute a Professional Services Agreement with Albert A. Webb Associates (Webb) for the Highway Safety Improvement Program Cycle 12 Railroad Canyon Road Safety Improvement project in an amount not to exceed $334,854 in such final form as approved by City Attorney; authorize the City Manager to execute change orders not to exceed a 10% contingency of $33,485 for uncertainties and adjustments.

12.12 Amendment No. 1 to Agreement with Hemet Fence in Support of City of Lake Elsinore Public Works Operations\nRecommendation:\nApprove and authorize the City Manager to execute Amendment No.1 with Hemet Fence for additional fencing improvements and increase compensation by an additional $146,700 for a total amount not to exceed $346,700 in such final form as approved by the City Attorney.

12.13 Annual On-Call Services Agreement with Sasser Restoration in Support of Lake Elsinore Public Works Operations\nRecommendation:\nApprove and authorize the City Manager to execute an On-Call Contractor Services Agreement with Sasser Restoration in an amount not to exceed $200,000 for on-call services to support City of Lake Elsinore public works operations in such final form as approved by the City Attorney.

12.14 Spring and Summer Downtown Event Road Closures\nRecommendation:\nApprove temporary road closures for various Spring and Summer Events in Historic Downtown and neighboring roads for April 4, April 25, May 30, June 27, and July 25, 2026 events, as identified in the attached traffic plans, and allow for changes as necessary and approved by the City Engineer.

12.2 CC Warrant Report Dated February 23, 2026, to March 01, 2026.\nRecommendation:\nReceive and file.

12.3 CC Warrant Report Dated March 02, 2026 to March 08, 2026\nRecommendation:\nReceive and file.

12.4 CC Investment Report for February 2026\nRecommendation:\nReceive and file the Investment Report for February 2026.

12.5 Second Reading of an Ordinance Amending Central Tree Collective, Inc.'s Development Agreement to Revise the Community Benefit Fee\nRecommendation:\nAdopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE DEVELOPMENT AGREEMENT AMENDMENT (DA-2025-13) FOR CENTRAL TREE COLLECTIVE INC., LOCATED AT 18532 PASADENA STREET (APN: 377-430-023).

12.6 Second Reading of an Ordinance Amending and Restating Chapter 8.44 of the Lake Elsinore Municipal Code Regarding Bowfishing on Lake Elsinore\nRecommendation:\nAdopt by title only and waive further reading of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING AND RESTATING CHAPTER 8.44 OF THE LAKE ELSINORE MUNICIPAL CODE REGARDING BOWFISHING ON LAKE ELSINORE.

12.7 Amendments to the On-Call Agreements in Support of the City's Construction and Maintenance Operations\nRecommendation:\nApprove and authorize the City Manager to executed Amendment No. 3 to the On-Call Contractor Services Agreements for Minor Construction and Repair Services with Endresen Development, Inc. to increase compensation by an additional not to exceed amount of $600,000 annually, with Cotter Construction, Inc. to increase compensation by an additional not to exceed amount of $500,000 annually, and with B&B Nurseries, Inc. (dba Landscape Center) to increase compensation by an additional not to exceed amount of $325,000 annually, in such final form as approved by the City Attorney.

12.8 Amendment No. 1 to the Agreement with GEI Consultants, Inc. for Lake Water Quality Testing & Reporting\nRecommendation:\nApprove and authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with GEI Consultants, Inc. for lake water quality testing and reporting for an additional amount of $80,000 for a new not to exceed amount of $150,000 in such final form as approved by the City Attorney.

12.9 Public Works Construction Agreement with Rapid Fire Safety and Security for the Design, Purchase, and Installation of the Fire Suppression System, in the New Library (CIP Project No. Z20003)\nRecommendation:\nApprove and authorize the City Manager to execute a Public Works Construction Agreement with Rapid Fire Safety & Security in an amount not to exceed $271,686.29 for the design, purchase, and installation of the fire suppression system in the new library in such final form as approved by the City Attorney; authorize the City Manager to execute change orders not to exceed the 10% contingency amount of $27,169.00; and authorize the City Clerk to record the Notice of Completion once work is completed.

13.1 Minutes of the Regular Successor Agency Meeting of March 10, 2026\nRecommendation:\nApprove the Minutes.

13.2 SA Warrant Report Dated February 23, 2026, to Mar 01, 2026\nRecommendation:\nReceive and file.

13.3 SA Warrant Report Dated March 02, 2026 to Mar 08, 2026\nRecommendation:\nReceive and file.

13.4 SA Investment Report for February 2026\nRecommendation:\nReceive and file the Investment Report for February 2026.

14.1 Election for Annexation Proceedings for Annexation No. 16 Into Community Facilities District No. 2015-1 (Safety Services)\nRecommendation:\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES), ANNEXING TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES), AND CALLING ELECTIONS THEREIN; and\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES) CERTIFYING THE RESULTS OF THE MARCH 24, 2026, ΑΝΝΕΧΑΤΙON AND SPECIAL TAX ELECTIONS.

14.2 Election for Annexation Proceedings for Annexation No. 28 Into Community Facilities District No. 2015-2 (Maintenance Services) for Assessor's Parcel Numbers (APNs) 381-320-020 and 381-320-026 (Bamiyan Marketplace)\nRecommendation:\n1. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2015-2 (ΜΑΙΝΤENANCE SERVICES) (ANNEXATION NO. 28);\n2. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES DISTRICT NO. 2015-2 (ΜΑΙΝΤΕΝΑNCE SERVICES) (ANNEXATION NO. 28); and\n3. Introduce by title only and waive further reading of AN ORDINANCE AMENDING ORDINANCE NO. 2016-1359 OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2015-2 OF THE CITY OF LAKE ELSINORE (MAINTENANCE SERVICES) AUTHORIZING THE LEVY OF SPECIAL TAXES.

14.3 Comprehensive User Fee Study\nRecommendation:\nAdopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A COMPREHENSIVE USER FEE STUDY AND ADOPTING A CITY-WIDE USER FEE SCHEDULE.

4.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nRecommendation:\n(Gov't Code Section 54957(b)): City Manager

4.2 APN's 371-090-001,002, 003, 004, 371-150-010 & 371-160-007\nRecommendation:\n(Gov't Code Section 54956.8)\nProperty: APN's 371-090-001, 002, 003, 004, 371-150-010 & 371-160-007\nAgency negotiator: City Manager Simpson\nNegotiating parties: City of Lake Elsinore and GMB Land, LLC/Steve Galvez\nUnder negotiation: Price and terms of payment

4.3 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION\nRecommendation:\nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Gov't Code\nSection 54956.9: One potential case.