City Council Meeting

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

Agenda — 21 items

1. A Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Gov’t Code Section 54956.9: 1 potential case
2. B (Gov't Code Section 54956.8)
3. C (Gov’t Code Section 54956.8)
4. D (Gov't Code Section 54956.8)
5. 1 2024 Draft Traffic Relief Plan
6. 2 Minutes of the Special City Council Meeting of February 22, 2024 and Regular City Council Meeting of February 27, 2024
7. 3 CC Warrant Report Dated February 02, 2024 to February 08, 2024
8. 4 CC Investment Report for January 2024
9. 5 Second Reading of an Ordinance Increasing City Council Compensation
10. 6 Appointment of City Treasurer to Complete the Current Term and Receive Additional Information Regarding Whether the Position of City Treasurer Should Be Elective or Appointive
11. 7 Reimbursement of Low and Moderate Income Housing Asset Fund for Spring Street Properties to Be Utilized as Parking for New Library Project
12. 8 Professional Services Agreement with Inland Foundation Engineering, Inc. for Geotechnical Investigation Services of the New City Library Project (CIP Project Z20003)
13. 9 Professional Services Agreement with Engineering Resources of Southern California, Inc. (ERSC) for the Civil Engineering Services of the City Park Parking Lot Project (CIP Project Z40037)
14. 10 Notice of Decision – Planning Commission Approval of Planning Application No. 2023-36 (Lake Oasis Spa) for a Conditional Use Permit for a new massage establishment within a 1,530 sq. ft. suite within an existing multi-tenant building located at 31900 Mission Trail
15. 11 Amendment No. 1 to the Professional Services Agreement with HELIX Environmental Planning, Inc. for the Mary McDonald Senior Apartments Project
16. 12 Amendment No. 1 to the Agreement for Professional Services with STC Traffic, Inc. for Traffic Signal Coordination Timing Plans for I-15/Main Street Interchange
17. 13 Professional Services Agreement With EGP Consulting, Inc., for Environmental Services on the I-15 Main Street Interchange Landscape Improvement Project
18. 14 Minutes of the Regular Successor Agency Meeting of February 27, 2024
19. 15 SA Investment Report for January 2024
20. 16 SA Warrant Report Dated February 02, 2024 to February 08, 2024
21. 17 Extension of Time Request for Tentative Tract Map No. 37922, Conditional Use Permit No. 2019-19, and Commercial Design Review No. 2019-27 (Lake and Mountain Commercial Center)