CITY OF MURRIETA

CONSOLIDATED AGENDA

 

TUESDAY, APRIL 1, 2008

 

 

24601 JEFFERSON AVENUE

ONE TOWN SQUARE

MURRIETA, CA

 

4:15 PM CLOSED SESSION

CS1.        Conference with Real Property Negotiators Regarding Properties Identified as Assessor Parcel Numbers 392-270-012, 359-500-023 & -024, 900-040-008, 392-270-013, -014, -017 & -018 with Jim Holston, Deputy City Manager, and Pat Thomas, Public Work

5:00 PM WORKSHOP

W1.            Discussion of "Green" Related Topics and Community Sustainability (CC) (Lanier)

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:             Pastor Bill Wolter, Calvary Chapel Murrieta

PRESENTATIONS:

P1.             Certificates of Recognition to Althea L. Ingram, Mim Nguyen and Toni Uribe for Maintaining Abandoned Property

APPROVAL OF AGENDA

COMMUNITY REPORT: Murrieta Valley High School - Nicole Mendez

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:

Community Services - Park Update (Holston)

Library - Update (McKinney)

6:30 PM INAUGURATION OF NEW CITY COUNCIL CHAMBERS

GOVERNING BODY ANNOUNCEMENTS

7:00 PM CONSENT CALENDAR - APPROVAL OF ITEMS C1 - C5

(All matters listed on the Consent Calendar are to be considered routine by the governing bodies, and will be enacted by one motion in the form listed.  There will be no discussion of these items unless, before the governing body votes on the motion to adopt, specific items are removed from the Consent Calendar for separate motions.)

C1.             Waive Reading of All Ordinance Introductions on This Agenda and Read by Title Only (CC)

C2.             Minutes (CC, CSD) (Vinson)

Recommended Action: Approve the City Council Minutes of the 5:15 p.m. Closed Session, and 6:00 p.m. Regular Meeting on March 18, 2008; and the Community Services District Minutes of the 6:00 p.m. Regular Meeting on March 18, 2008.

C3.             Amendment to the Riverside County Habitat Conservation Agency Joint Powers Agreement (CC) (Lanier)

Recommended Action: Adopt a Resolution approving the Ninth Amendment to the Joint Exercise of Powers Agreement creating the Riverside County Habitat Conservation Agency with the County of Riverside and the Cities of Hemet, Corona, Riverside, Lake Elsinore, Moreno Valley, Perris and Temecula.

C4.             Acceptance of Grant Deed of Easement for Traffic Signal at the Intersection of Hancock Avenue and Calle Yorba Vista (CC) (Thomas)

Recommended Action: Adopt a Resolution accepting the grant deed of easement for traffic signal and loop maintenance purposes within the property owned by Pacific Castle Group, LLC, Winten Investment, LLC, and Pacific Castle Murrieta, LP at the intersection of Hancock Avenue and Calle Yorba Vista / Sierra Vista Plaza.

C5.             Los Alamos Hills Sports Park Acceptance and Release of Retention (CSD) (Holston)

Recommended Action: Adopt a Resolution authorizing the General Manager to accept the completed improvements to Los Alamos Hills Sports Park and directing the Finance Department to Release the balance of the remaining retention to the Griffith Company.

PULLED CONSENT CALENDAR ITEMS

PUBLIC HEARING

PH1.        Vacation of Road Right-of-Way of Portions of "C" Street and Portions of Third Avenue (CC) (Thomas)

Recommended Action: Adopt a Resolution of Vacation of portions of "C" Street and portions of Third Avenue reserving an easement for existing Southern California Edison and Western Municipal Water District utilities on a southeasterly portion of "C" Street.

DISCUSSION

D1.             Legislative Platform (CC) (Driggers)

Recommended Action: Discuss and provide direction to staff for the 2008 Legislative Platform to enable the establishment of a comprehensive lobbying program.

GOVERNING BODY ACTIONS/COMMENTS

ADJOURNMENT