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Lake Elsinore City Council
September 23, 2025

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Agenda
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September 23, 2025
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Lake Elsinore City Council
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City of Lake Elsinore
City Council Meeting
Agenda – Final

Brian Tisdale, Mayor
Robert E. Magee, Mayor Pro Tem
Steve Manos, Council Member
Timothy J. Sheridan, Council Member
Jason Simpson, City Manager
Meeting Date:

September 23, 2025

Closed Session: 5:00 PM
Public Session: 7:00 PM

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

The City of Lake Elsinore appreciates your attendance. Citizens’ comments, input , and interests provide the City Council with valuable information regarding issues of the community.

Meeting Information
Meetings are held on the 2nd and 4th Tuesday of every month, and the agenda is posted 72 hours prior to each meeting outside of City Hall. The agenda and related reports are also available on the City’s website at www.Lake-Elsinore.org. Meetings are conducted in person, televised live on Spectrum Cable Station Channel 29 and Frontier Cable Channel 31, and streamed online at http://www.lake- elsinore.org/city-government/city-council/webcast-videos. If you are attending the meeting in person, please park in the parking lot across the street from the Cultural Center to assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation.

Public Comments – Addressing the City Council
Any person wishing to address the City Council on items not included on the Agenda may do so during Public Comments for 1 minute at the beginning of the meeting or during Public Comments for 3 minutes at the end of the meeting. We respectfully ask those interested in addressing the City Council to either submit a request to speak online at http://www.lake-elsinore.org/city-government/agendas- and-minutes or complete and present a “Request to Speak” form to the City Clerk at the meeting. This Form is available on the table located inside the Council Chamber. Members of the public may also provide comments on Agenda items by noting the item on the “Request to Speak” form and will be called to address the City Council when the item is considered by the City Council during the meeting.

Written Communications
If you would like to submit written public comments, you may do so prior to the meeting either by entering them online at the link above or emailing them to the City Clerk at calvarez@lake- elsinore.org. Any written communications or additional documents distributed to the City Council within 72 hours of the meeting will also be made available to the public in accordance with Government Code Section 54957.5.

Accessibility Accommodations
In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk’s Department at (951) 674 -3124, Option 6 , at least 48 hours before the meeting, to make reasonable arrangements to ensure accessibility

City Council Agenda - Final September 23, 2025

City of Lake Elsinore Page 2

Dream Extreme 2040 is the City’s FIRST long -term strategic plan to assist the City in its pursuit of achieving its vision. The plan is a living document that will be updated regularly and serve as the framework to guide all decision- making over the next 20 years by identifying key Anchors, Aspirations, and Strategies.

Our Vision is that the City of Lake Elsinore will be the ultimate destination where all can live, work, play, build futures, and fulfill dreams.

The Anchors are the City of Lake Elsinore’s unique community assets and opportunities: The Lake, Downtown, and Action and Adventure.

• The Lake: Lake Elsinore is a vital community asset. Protecting, enhancing, and celebrating the Lake is critical to Lake Elsinore’s City and community health.

• Downtown: Enhancing and creating the highest quality downtown experience will serve to create a strong sense of place that will shape the City’s identity as a place where residents and visitors can live, work, and play.

• Action and Adventure: Lake Elsinore’s programs, facilities, and natural environment will define the City as a destination for action and adventure for both visitors and residents.

Our Aspirations are broad, long- term goals that encapsulate what we hope to achieve in Lake Elsinore’s future. The City has identified 4 key aspirations to work towards.

Items on the agenda that align with Aspirations from the Dream Extreme 2040 Plan are noted by the Aspiration’s icon to highlight City Council actions that help the City pursue its goals.

To read the plan and learn more about its implementation in the City, visit www.Lake-Elsinore.org/DreamExtreme2040.

City Council Agenda - Final September 23, 2025

City of Lake Elsinore Page 3

CALL TO ORDER

The regular meeting of the City Council will be called to order.

ROLL CALL

PUBLIC COMMENTS ON CLOSED SESSION ITEMS

CLOSED SESSION - 5:00 P.M.

A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov’t Code Section 54956.8)
Property: APNs 363-130-060 and 363-130-054
Agency negotiator: City Manager Simpson
Negotiating parties: City of Lake Elsinore and Hung Hui Chen and Patrick Chen (-060)/ Fang Family Revocable Trust (-054)
Under negotiation: Price and terms of payment

B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov’t Code Section 54956.8)
Property: APN 377-180-025
Agency negotiator: City Manager Simpson
Negotiating parties: City of Lake Elsinore and Elsinore Valley Municipal Water District Under negotiation: Price and terms of payment

C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov’t Code Section 54956.8)
Property: APNs 389-210-063, 389-210-067, 389-210-068, 389-220-001, 389-220-002 Agency negotiator: City Manager Simpson
Negotiating parties: City of Lake Elsinore and Mohr Affinity Under negotiation: Price and terms of payment

D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov’t Code Section 54956.8)
Property: APNs: 373-320-012
Agency negotiator: City Manager Simpson
Negotiating parties: City of Lake Elsinore and Griffin Consulting Under negotiation: Price and Terms of Payment

RECESS

The City Council will recess to Closed Session.

RECONVENE/CALL TO ORDER - 7:00 P.M.

The Regular Meeting of the City Council will reconvene and the Regular Meeting of the Successor Agency will be called to order.

PLEDGE OF ALLEGIANCE

ROLL CALL

CLOSED SESSION REPORT

City Council Agenda - Final September 23, 2025

City of Lake Elsinore Page 4

PRESENTATION/CEREMONIAL

1) Business in Action Monthly Spotlight – Goodfellow Corporation

Recognize Goodfellow Corporation as the City of Lake Elsinore’s Business in Action Monthly Spotlight for September 2025.

PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE

(Please read & complete a Request to Address the City Council/Successor Agency form prior to the start of the meeting and turn it in to the City Clerk/Clerk. The Mayor/Chair or City Clerk/Clerk will call on you to speak.)

CITY COUNCIL CONSENT CALENDAR

2) Minutes of the Regular City Council Meeting of September 9, 2025

Approve the Minutes.

3) CC Warrant Report Dated August 25, 2025 to August 31, 2025

Receive and file.

4) CC Warrant Report Dated September 01, 2025 to September 07, 2025

Receive and File.

5) CC Warrant Report Dated September 08, 2025 to September 14, 2025

Receive and file.

6) CC Investment Report for August 2025

Receive and file the Investment Report for August 2025.

7) City Voting Delegate and Alternate for the 2025 League of California Cities Annual Conference

Appoint Council Member Manos as the City’s Voting Delegate and City Manager Simpson as the City's Alternate Voting Delegate for the 2025 League of California Cities Annual Conference to be held in Long Beach, CA, October 8-10, 2025.

8) Construction Agreement with R.J. Noble Company for the Pavement Rehabilitation SB-1 Broadway Tracts CIP Project No. Z10089

Approve and authorize the City Manager to execute a Public Works Construction Agreement with R.J. Noble Company in the amount of $1,697,794 for the Pavement Rehabilitation SB-1 Broadway Tracts, CIP Project No. Z10089, in such final form as approved by the City Attorney; authorize the City Manager to execute change orders not to exceed 10% contingency amount of $169,779.40; and authorize the City Clerk to record the Notice of Completion once it is determined the work is complete and the improvements are accepted into the City-maintained roadway network.

City Council Agenda - Final September 23, 2025

City of Lake Elsinore Page 5

9) Tract Map No. 38378, Mission Trail at Lemon Residential Project

Approve Final Tract Map No. 38378, subject to the City Engineer’s acceptance as being true and correct; authorize the City Clerk to sign the map and arrange for its recordation; and authorize the City Manager to execute the Construction Agreement for Monumentation.

10) Traffic Impact Fee Agreement with In -N-Out Burgers for the Third Street and Dexter Avenue Signal Improvement Project

Approve and authorize the City Manager to execute a Traffic Impact Fee (TIF) Street Improvement Reimbursement Agreement with In -N-Out Burgers for the Third Street and Dexter Avenue signal improvement project.

11) Consideration of Annual Reporting of Completed State Mandated Fire and Life Safety Inspections by the City of Lake Elsinore in Compliance with SB 1205 for Fiscal Year 2024-2025

Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE,

CALIFORNIA, ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE FIRE

CHIEF OF THE RIVERSIDE COUNTY FIRE DEPARTMENT REGARDING THE

INSPECTION OF CERTAIN OCCUPANCIES REQUIRING ANNUAL INSPECTIONS IN SUCH OCCUPANCIES PURSUANT TO SECTIONS 13145, 13146 and 17921 OF THE CALIFORNIA HEALTH AND SAFETY CODE.

12) Notice of Completion for Replacement of Flooring at the Neighborhood Center (CIP Project No. Z20005)

Accept the improvements and authorize the City Clerk to file the Notice of Completion with the County Recorder for the Replacement of Flooring at the Neighborhood Center (CIP Project No. Z20005) completed by Shaw Integrated & Turf Solutions, Inc.

SUCCESSOR AGENCY CONSENT CALENDAR

13) Minutes of the Regular Successor Agency Meeting of September 9, 2025

Approve the Minutes.

14) SA Warrant Report Dated August 25, 2025 to August 31, 2025

Receive and file.

15) SA Warrant Report Dated September 01, 2025 to September 07, 2025

Receive and file.

16) SA Warrant Report Dated September 08, 2025 to September 14, 2025

Receive and file.

17) SA Investment Report for August 2025

Receive and file the Investment Report for August 2025.

City Council Agenda - Final September 23, 2025

City of Lake Elsinore Page 6

18) Notice of Completion for the Installation of Monuments & Baseballs at Lake Elsinore Diamond Stadium (CIP Project No. RDA Z20003)

Accept the improvements and authorize the Secretary to file the Notice of Completion with the County Recorder for the Installation of Monuments & Baseballs at Lake Elsinore Diamond Stadium (CIP Project No. RDA Z20003) completed by Cotter Construction, Inc.

BUSINESS ITEM

19) Council Direction on Filling Vacancy Resulting from Council Member Johnson's Election to the State Assembly District 63

Direct staff on how to proceed in filling the vacancy on the City Council created by Council Member Johnson’s election to the State Assembly. The Council has the following options:

1. Direct the City Clerk to prepare the necessary Resolution to call a special election to fill the vacancy; or

2. Direct the City Clerk to solicit applications from interested and eligible residents and appoint two (2) Council Members to serve on an Appointment Committee to review applications, conduct interviews as needed, and provide a recommendation for nomination to the full City Council to appoint a qualified individual to serve the remainder of the unexpired term, with the seat scheduled to appear on the November 2026 ballot for the remainder of the term.

PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES

(Please read & complete a Request to Address the City Council/Successor Agency form prior to the start of the meeting and turn it in to the City Clerk/Clerk. The Mayor/Chair or City Clerk/Clerk will call on you to speak.)

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

CITY COUNCIL COMMENTS/REPORTS ON MEETINGS ATTENDED

ADJOURNMENT

The Lake Elsinore City Council will adjourn to the next Regular meeting on Tuesday, October 14, 2025 in the Cultural Center located at 183 N. Main Street. Closed Session will commence at 5:00 p.m. or such later time as noticed on the Agenda, and the regular Open Session business meeting will commence at 7:00 p.m.

City Council Agenda - Final September 23, 2025

City of Lake Elsinore Page 7

AFFIDAVIT OF POSTING

I, Candice Alvarez, MMC, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall at 5:00 p.m. on Thursday, September 18, 2025.

_________________________
Candice Alvarez, MMC
City Clerk

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