CITY OF
AGENDA
|
MURRIETA CITY
COUNCIL |
December 18, 2007 |
|
MURRIETA
REDEVELOPMENT AGENCY |
4:45 PM CLOSED
SESSION |
|
MURRIETA FIRE
DISTRICT |
5:30 PM WORKSHOP |
|
|
6:00 PM REGULAR
MEETING |
4:45 PM CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS, DEPUTY CITY MANAGER JIM
HOLSTON AND SOUTHBROOK EQUITIES (OWNER) REGARDING PROPERTY LOCATED WEST OF
NIGHTHAWK WAY AND SOUTH OF CALLE DEL OSO ORO (FORMERLY BEAR CREEK AIRPORT)
REGARDING PRICE AND TERMS OF PAYMENT, G.C. 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATORS, DEPUTY CITY MANAGER JIM
HOLSTON AND METROPOLITAN WATER DISTRICT REGARDING 100 ACRE VACANT PARCEL
LOCATED AT THE WEST END OF
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION AND
INITIATION OF LITIGATION (ONE POTENTIAL CASE), G.C. 54956.9
5:30 PM WORKSHOP
EDUCATION CENTER PRESENTATION BY A.G. KADING GROUP
6:00 PM REGULAR MEETING
CALL TO ORDER: Mayor Richard H. Gibbs
ANNOUNCEMENT OF CLOSED SESSION ACTION:
ROLL CALL: Bennett, Enochs, McAllister, Thomasian and Gibbs
PLEDGE OF ALLEGIANCE:
INVOCATION: Dion
Rasmussen,
PRESENTATIONS:
EARLY CHILDHOOD AND PARENTING PRESENTATION BY
KATE HAMAKER
PRESENTATION TO FIRE CHIEF PAUL CHRISTMAN BY
GRETCHEN BOHRER AND BRANDY OFFUTT, MUSCULAR DYSTROPHY ASSOCIATION
CERTIFICATES OF APPRECIATION TO APPLEBEE'S AND
LOWE'S (
APPROVAL OF AGENDA
COMMUNITY REPORT:
PUBLIC COMMENTS - At this time any person may address the governing
bodies on any subject pertaining to City business, which does not relate to any
item listed on the printed agenda.
Normally no action may be considered or taken by the governing bodies on
any matter not listed on the agenda.
Each speaker will be limited to three minutes on any single item with a
30-second warning and a total of five minutes per meeting. Per Resolution
07-1778, Consent Calendar will begin at 7:00 p.m. and remaining public comments
continued to the end of the meeting.
DEPARTMENT/COMMISSION ANNOUNCEMENTS:
Chamber of Commerce - Update
Community Steering Committee - Chairman Update (Ankele)
Fire - Update on Fire Station Facilities (Christman)
City Manager - Administrative Update
(
GOVERNING BODY ANNOUNCEMENTS:
7:00 PM APPROVAL OF CONSENT CALENDARS: CITY COUNCIL ITEMS 1-10;
REDEVELOPMENT AGENCY ITEM 11; FIRE DISTRICT ITEMS 13 & 14.
CONSENT CALENDAR
*1.
WAIVE READING OF ALL ORDINANCE INTRODUCTIONS
ON THIS AGENDA AND READ BY TITLE ONLY
Recommended Action:
*2.
MINUTES (VINSON)
Recommended Action: Approve the minutes of the 4:30 p.m. Closed Session, 5:00 p.m. Workshop and 6:00 p.m. Regular Meeting on December 4, 2007.
*3. RATIFICATION AND APPROVAL OF THE CHECK REGISTER FOR NOVEMBER 2007 (WELLCOME)
Recommended Action: Adopt a Resolution ratifying and approving the Check Register in the amount of $5,980,316.75 (checks 70369-71010) for the month of November 2007.
*4. ENVIRONMENTAL CONSULTING SERVICES AGREEMENT - MICHAEL BRANDMAN ASSOCIATES (LANIER)
Recommended Action: Authorize the City Manager to enter into a contract to provide environmental consulting services for a Supplemental Impact Report.
Recommended Action: Adopt a Resolution accepting the 2010 LUCA Incentive Grant, in an amount of up to $50,000 and authorizing the City Manager to execute any paperwork needed to receive the grant funds.
*6. CALTRANS COOPERATIVE AGREEMENT FOR INTERSTATE 215 / CLINTON KEITH INTERCHANGE IMPROVEMENTS (THOMAS)
Recommended Action: Adopt a Resolution authorizing the
City Manager to execute the Construction Cooperative Agreement (District
Agreement #8-1356) with the State of
*7. ENGINEERING DESIGN AGREEMENT - GUAVA STREET IMPROVEMENTS (THOMAS)
Recommended Action: Adopt a Resolution awarding the Contract for engineering design services for the Guava Street Improvements, CIP No. 8059, to SB&O, Inc. in the amount of $374,066 and authorizing the City Manager to sign the contract.
Recommended Action: Adopt a Resolution authorizing the sponsorship of Western Riverside Council of Government's 9th Annual Advancing the Choice Expo in the amount of $1,000.
Recommended Action: Adopt a Resolution authorizing the destruction of certain records maintained by the City Clerk, Finance and Community Services departments.
*10. OFFICE OF EMERGENCY SERVICES APPLICANT'S AGENT RESOLUTION (CHRISTMAN)
Recommended Action: Adopt a Resolution designating the City Manager, Fire Chief or Police Chief to execute the Office of Emergency Services application and related documents for the purpose of obtaining certain federal financial assistance and / or state financial assistance.
PULLED CONSENT CALENDAR ITEMS
REDEVELOPMENT AGENCY
*11.
MINUTES (VINSON)
Recommended Action: Approve the minutes of the 6:00 p.m. Regular Meeting on October 16, 2007.
12. MIDTERM REVIEW OF THE 2005-2009 IMPLEMENTATION PLAN FOR THE MURRIETA REDEVELOPMENT PROJECT (LANIER)
Recommended Action: 1. Conduct a Public Hearing for the Midterm Review of the 2005-2009 Implementation Plan for the Murrieta Redevelopment Project; and 2. Adopt a Resolution to receive and file the Midterm Review of the 2005-2009 Implementation Plan on the Murrieta Redevelopment Project.
MURRIETA FIRE DISTRICT
*13.
MINUTES (VINSON)
Recommended Action: Approve the minutes of the 6:00 p.m. Regular Meeting on December 4, 2007.
*14. FIRE DEPARTMENT ADMINISTRATIVE OFFICE FURNISHINGS (CHRISTMAN)
Recommended Action: Adopt a Resolution approving the purchase of staff furnishings, conference room and kitchen furnishings for the Fire Department Administrative Offices from G/M Business Interiors in the amount of $112,996.14 and authorizing the City Manager to sign all related documents.
GOVERNING BODY
ACTIONS/COMMENTS
ADJOURNMENT