City Council Meeting

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

Agenda — 18 items

1. A 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
2. B Conference With Legal Counsel--existing Litigation (paragraph (1) of Subdivision (d) of Section 54956.9) name of Case: City of Lake Elsinore V. Tolmasoff, Et Al.; U.s. District Court, case No. 5:24-cv-00472-sss-shk
3. 1 Recognition of Jeanie Corral and Linda Compos for 50 Years of Service with the Lake Elsinore Woman's Club
4. 2 Riverside County Sheriff's Office 2024 Fourth Quarter Statistical Update
5. 3 Minutes of the Regular City Council Meeting of December 10, 2024
6. 4 CC Investment Report for November 2024
7. 5 City Council Meeting Dates for 2025
8. 6 Mayor’s Recommended Council Appointments
9. 7 Second Reading and Adoption of an Ordinance for Annexation No. 22 Into Community Facilities District No. 2015-2 (Maintenance Services) for Blazed Utopia
10. 8 Public Works Agreement with Double Play Glass Company for Bid Set “D”, Exterior Window/storefront & Glazing, on the New City Hall (CIP No. Z20006)
11. 9 California Enterprise Development Authority (CEDA) and CleanFund Property Assessed Clean Energy Program (PACE) for Commercial Properties
12. 10 Cooperative Agreement Between the State of California Department of Transportation and the City of Lake Elsinore for Interstate 15 State Route 74 (SR-74)/Central Ave. Interchange
13. 11 Change Order No. 1 to Public Works’ Construction Agreement to Cotter Construction Inc. for Serenity Park Fencing Project.
14. 12 Minutes of the Regular Successor Agency Meeting of December 10, 2024
15. 13 SA Investment Report for November 2024
16. 14 Third Amendment to Concession License Agreement and an Eleventh Amendment to Stadium Interim Management Agreement
17. 15 Recognized Obligation Payment Schedule (ROPS 25-26) for July 1, 2025 through June 30, 2026
18. 16 Annual AB 1600 Development Impact Fee Compliance Report for Fiscal Year 2023-24

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