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City Council Meeting

January 9, 2024 ·07:00 PM Final

Cultural Center, 183 N. Main St., Lake Elsinore, CA 92530

Agenda — 32 items

  1. 1 Clean Cities Community Outreach
  2. 2 Lake Elsinore Thunder Football & Cheer
  3. 3 Minutes of the Special and Regular City Council Meetings of December 12, 2023
  4. 4 CC Warrant Report Dated November 17, 2023, to December 07, 2023
  5. 5 CC Warrant Report Dated December 08, 2023, to December 14, 2023
  6. 6 CC Investment Report for September 2023
  7. 7 Second Reading of an Ordinance Authorizing the Levy of Special Taxes for Community Facilities District No. 2023-2 of the City of Lake Elsinore (Coastal Mission Trails)
  8. 8 Second Reading of an Ordinance Authorizing the Levy of Special Taxes for Annexation No. 19 into Community Facilities District No. 2015-2 (Maintenance Services) for Coastal Mission Trails
  9. 9 Second Reading of an Ordinance Authorizing the Levy of Special Taxes for Annexation No. 20 into Community Facilities District No. 2015-2 (Maintenance Services) for Alberhill
  10. 10 Second Reading of an Ordinance Authorizing the Levy of Special Taxes for Annexation No. 21 into Community Facilities District No. 2015-2 (Maintenance Services) for Lake Storage
  11. 11 Authorization to Apply for Additional Unclaimed Funds Under the Community Development Block Grant (CDBG) Set Aside Funds for Project Homekey Projects
  12. 12 Public Works Agreement with Elliott Drilling Services, Inc. for the Site Grading of the New City Hall Project (CIP Project #Z20006)
  13. 13 City Council Meeting Dates for 2024
  14. 14 Reappointments to the Measure Z Citizens Committee
  15. 15 Mayor’s Recommended Council Appointments
  16. 16 Agreement for Contractor Services with Ballard Marine Construction for Installation of Electrical Equipment and Barge Anchorage
  17. 17 Notice of Decision – Planning Commission Approval of Planning Application No. 2023-40 (Inland Boat Center) Approving a Conditional Use Permit in connection with the establishment of a new boat dealership in an existing 126,661 sq. ft. building with a 29,895 sq. ft. outdoor display area and a 38,736 sq. ft. outdoor storage area located at 31700 Grape Street
  18. 18 Professional Services Agreement with Michael Baker International Inc. for On-call Contract Planning Services
  19. 19 Construction Agreement with CalCom Roofing, Inc. for Roof Replacement at City Hall (CIP Project #Z20005)
  20. 20 Change Order No. 1 to the Public Works Agreement for the Site Grading of the New City Hall Project (CIP Project #Z20006)
  21. 21 Award a Public Works Agreement to Interstate Striping, Inc. for the Annual Traffic Striping Maintenance Program (CIP Project #Z10004)
  22. 22 Agreement with Tint Solutions, Inc. for Window Tinting Services Citywide
  23. 23 Purchase of Real Property for Murrieta Creek Trail Project (APN 371-100-003)
  24. 24 Amendment No. 1 to Agreements for Minor Construction and Maintenance Operations
  25. 25 Minutes of the Regular Successor Agency Meeting of December 12, 2023
  26. 26 SA Warrant Report Dated November 17, 2023, to December 07, 2023
  27. 27 SA Warrant Report Dated December 08, 2023, to December 14, 2023
  28. 28 SA Investment Report for September 2023
  29. 29 Change Order No. 1 to the Public Works Agreement for the Diamond Club Kitchen & Beverage Services Area ADA Accessibility Remodel Project CIP, Project No. Z20003.
  30. 30 Tenth Amendment to Stadium Interim Management Agreement
  31. 31 Recognized Obligation Payment Schedule (ROPS 24-25) for July 1, 2024 through June 30, 2025
  32. 32 AB1600 Annual Report for Fiscal Year 2022-23