CITY
OF
CONSOLIDATED AGENDA
TUESDAY, APRIL 15, 2008
4:30 PM CLOSED SESSION
CS1.
Conference with Legal Counsel -
Anticipated Litigation (One Potential Case) (G.C. 54956.9)
5:00 PM WORKSHOP
W1.
Presentation of Priorities from Goal
Setting Session (
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: Father
Mark Bertelli, St. Martha's Church
PRESENTATIONS:
P1.
Proclamation
- Mental Health Month
P2.
Proclamation
- DMV / Donate Life California Month
P3.
Proclamation
- Building & Safety Week
P4.
Proclamation
- Library Week
P5.
Presentation to Murrieta Detective
John Nelson in Recognition of his work on the Dr. Joel Dryer Investigation by DEA
Special Agent in Charge Steve Azam
P6.
Presentation to Rod Jones, Building
Inspector, in Recognition of his Heroic Efforts in Rescuing an Accident Victim
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)
Engineering - Update on Capital Improvement
Projects (Thomas)
Fire - Update on Fire Station Facilities
and Report on Annual Firefighters Barbecue (Christman)
City Manager - Administrative Update (
GOVERNING
BODY ANNOUNCEMENTS
7:00
PM CONSENT CALENDAR - APPROVAL OF ITEMS C1 - C8
(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)
Recommended
Action: Approve the City
Council Minutes of the 4:15 p.m. Closed Session, the 5:15 p.m. Workshop and
6:00 p.m. Regular Meeting on April 1, 2008.
C3.
Check
Register - March 2008 (CC) (Wellcome)
Recommended
Action: Adopt a Resolution
to ratify and approve the Check Register in the amount of $4,740,275.73.
C4.
Dedication
of Right of Way - Vineyard Parkway (CC) (Thomas)
Recommended
Action: Adopt a Resolution
authorizing the execution of the Grant Deed of Easement for public road and
utility purposes for a portion of
Recommended
Action: Adopt a Resolution
initiating proceedings to annex
Recommended
Action: Adopt a Resolution
initiating proceedings to form Landscaping and Street Lighting District No. 27;
and a Resolution approving the report for and declaring the City's intention to
form Landscaping and Street Lighting District No. 27.
C7.
Establish
an Adjournment Time of 10:00 p.m. for Regular City Council Meetings (CC)
(Vinson)
Recommended
Action: Adopt a Resolution
Amending the Rules of Procedure for City Council Meetings to Establish an
Adjournment Time of 10:00 p.m. unless a majority of the City Council votes to
continue the meeting past the fixed time of adjournment.
C8.
Report
on Meeting Attendance (CC) (Vinson)
Recommended
Action: Receive and file
report on meeting attendance.
PULLED
CONSENT CALENDAR ITEMS
PUBLIC
HEARINGS:
Recommended
Action: Continue Master
Development Plan MDP-006-1884, Tentative Tract Map TTM-005-1824 (TTM #34439),
and Implementing Development Plan DP0-005-1825 until the May 6, 2008, City
Council Meeting.
DISCUSSION:
D1.
Change
Place of City Council Meetings and Study Sessions (CC) (Vinson)
Recommended
Action: Introduce an
Ordinance changing the place of City Council Meetings and Study Sessions to be
held at
GOVERNING
BODY ACTIONS/COMMENTS
ADJOURNMENT