City Council Meeting

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

Agenda — 25 items

1. A CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Gov’t Code Section 54956.9: 4 Potential Cases
2. B CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (paragraph (1) of Subdivision (d) of Gov’t Code Section 54956.9): kokozian V. City of Lake Elsinore; Case No. 5:23-cv-02651-mcs-shk
3. C CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Gov’t Code Section 54956.9: 1 Potential Case
4. 1 Calfire 2023 Fourth Quarter Statistical Update
5. 2 Minutes of the Regular City Council Meeting of January 23, 2024 and Special City Council Meeting of January 30, 2024
6. 3 CC Warrant Report Dated December 29, 2023 to January 11, 2024
7. 4 Fiscal Year 2023-2024 Mid-year Operating Budget Status Report
8. 5 Appointment to the Measure Z Citizens Committee
9. 6 Professional Services Agreement with STK Architecture Services, Inc. for the Conceptual Design Plan for the New Library
10. 7 County Service Area 152 and Setting the Benefit Assessment Unit Rate for Fiscal Year 2024-25 for the City of Lake Elsinore to Fund the City’s National Pollutant Discharge Elimination System (NPDES) Permit Compliance Activities
11. 8 Resolution in Support of Expanded Higher Education and Funding for Tenant Improvements to Create an Expanded Presence for California State University San Marcos at the Mt. San Jacinto College Campus in Temecula Valley
12. 9 Professional Services Agreement With TC Sports for Operational Services of Rosetta Canyon Sports Park
13. 10 July 4th Fireworks Celebration on the Lake
14. 11 Notice of Decision – Planning Commission Approval of Planning Application No. 2020-89 (Elsinore Market) for a Commercial Design Review to develop a 7,500 Sq. Ft. Grocery Market with Take-out Restaurant and Related Site Improvements on an approximately 0.48-acre Site Located on Main Street between Franklin Street and Heald Avenue
15. 12 Notice of Decision – Planning Commission Approval of Planning Application No. 2023-15 (Starbucks - Collier Ave) for a Conditional Use Permit to Establish a New Starbucks Coffee Shop with a Drive-through and Outdoor Dining Area and a Design Review for Minor Modifications to the Existing Building, Site Circulation, Parking Layout, Landscaping, and Related on Site Improvements Located at 18295 Collier Avenue
16. 13 Agreement for On-Call Services with Commercial Transportation Services, Inc. for Driver Training
17. 14 Change Order No. 2 to the Public Works Construction Agreement with NPG, Inc. for the Asphalt Repairs, Slurry Seal, and Striping for 11 Park Parking Lots
18. 15 Notice of Completion on Swick & Matich Park Concession Stand Renovation (CIP Project #Z20005)
19. 16 Notice of Completion on Swick & Matich Park Remodel (CIP Project #Z40023)
20. 17 Notice of Completion on Annual Traffic Striping Maintenance Program (CIP Project #Z10004)
21. 18 Amendment No. 1 to Agreement with Advanced Heating & Air Conditioning for Citywide Facilities Repairs & Services
22. 19 Minutes of the Regular Successor Agency Meeting of January 23, 2024
23. 20 SA Warrant Report Dated December 29, 2023 to January 11, 2024
24. 21 Amendment No. 1 to On-call and Construction Contractor Services Agreements in Support of Successor Agency of the Redevelopment Agency of the Agency of Lake Elsinore Minor Construction and Maintenance Operations
25. 22 Adopt AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING LAKE ELSINORE MUNICIPAL CODE SECTION 2.42.070 REGARDING FAILURE TO FILL A VACANCY OF THE CITY TREASURER SEAT ;