CITY OF
CONSOLIDATED AGENDA
TUESDAY, SEPTEMBER 2, 2008
MURRIETA CITY HALL
ONE TOWN SQUARE
24601 JEFFERSON AVENUE
MURRIETA, CA
5:00 PM CLOSED
SESSION
CS1.
Conference with Real
Property Negotiator, Public Works Director Pat Thomas Regarding Property Owned
by CD Murrieta, LLC, APNs 949-170-014 and 949-200-021 (40851 Los Alamos Road)
Regarding Price and Terms of Payment (G.C. 54956.8)
CS2.
Conference with Real
Property Negotiator, Public Works Director Pat Thomas Regarding Property Owned
by Monty and Mary Lesmeister, APN 949-200-018 (40798 Los Alamos Road) Regarding
Price and Terms of Payment (G.C. 54956.8)
CS3.
Conference with Real
Property Negotiator, Public Works Director Pat Thomas Regarding Property Owned
by William Meyer, APN 949-200-017 (40898 Los Alamos Road) Regarding Price and
Terms of Payment (G.C. 54956.8)
CS4.
Conference with Real
Property Negotiator, Public Works Director Pat Thomas Regarding Property Owned
by Ines and Linda Ho, APN 949-200-006 Regarding Price and Terms of Payment
(G.C. 54956.8)
CS5.
Conference with Real
Property Negotiator, Public Works Director Pat Thomas Regarding Property Owned
by Murrieta County Water District, APN 949-210-017 Regarding Price and Terms of
Payment (G.C. 54956.8)
CS6.
Conference with Real
Property Negotiator, Public Works Director Pat Thomas Regarding Property Owned
by Carlmart, L.P., APN 392-270-020 Regarding Price and Terms of Payment (G.C.
54956.8)
CS7.
Conference with Real
Property Negotiator, Public Works Director Pat Thomas Regarding Property Owned
by Kim Investments, APN 392-270-012 Regarding Price and Terms of Payment (G.C.
54956.8)
CS8.
Conference with Real
Property Negotiator, Public Works Director Pat Thomas Regarding Property Owned
by Val Vista Estates and Curci-Turner, APNs 392-270-013, 392-270-014,
392-270-017 and 392-270-018 Regarding Price and Terms of Payment (G.C. 54956.8)
CS9.
Conference with Real
Property Negotiator, Public Works Director Pat Thomas Regarding Property Owned
by Hill Country, APN 900-040-008 Regarding Price and Terms of Payment (G.C.
54956.8)
CS10.
Conference with Legal
Counsel - Anticipated Litigation (14 Potential Cases) (G.C. 54956.9)
CS11.
Conference with Legal
Counsel - Anticipated Litigation and Initiation of Litigation (400 Potential
Cases) (G.C. 54956.9)
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 Paul Simpson, Gateway Church of
the Nazarene
PRESENTATIONS:
P1.
Presentation on the
Ramona Bowl Amphitheatre 85th Anniversary and Summer Festival by Supervisor
Jeff Stone
P2.
Proclamation
- Operation School Bell (Vinson)
P3.
Proclamation
- National Payroll Week (Wallace)
APPROVAL OF AGENDA
COMMUNITY REPORT: Vista Murrieta High School - Kyla Gisis
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:
Library - Update (McKinney)
City Manager - Administrative
Update (Dudley)
GOVERNING BODY ANNOUNCEMENTS
7:00 PM CONSENT CALENDAR - APPROVAL OF ITEMS C1-C11
(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, RDA, CSD) (Vinson)
Recommended Action: Approve the following minutes:
a)
City Council Minutes of the
4:45 p.m. Closed Session, 6:00 p.m. Regular Meeting on August 19, 2008.
b)
Redevelopment Agency Minutes
of the 6:00 p.m. Regular Meeting on June 17, 2008.
c)
Community Services District
Minutes of the 6:00 p.m. Regular Meeting on July 15, 2008.
C3.
Contract
for Purchase of New Police Vehicles (CC) (Wright)
Recommended Action: Adopt a Resolution approving a Lease / Purchase Contract
with Ford Motor Credit Corporation for the purchase of 13 new vehicles (10
patrol, 3 detective).
C4.
Reimbursement
Agreement with Eastern Municipal Water District (CC) (Thomas)
Recommended Action: Adopt a Resolution approving an Agreement with Eastern
Municipal Water District (EMWD) for the cost of design and installation of
certain water improvements and water items in conjunction with the widening
improvement of the I-215/Clinton Keith Road Interchange.
C5.
Traffic
Signal at Margarita Road and Fordham Way (CC) (Thomas)
Recommended Action: Adopt a Resolution awarding a contract for the construction
of a traffic signal at the intersection of Margarita Road and Fordham Way to
Lekos Electric in an amount of $183,568 and amend the project budget to add
$25,000 to CIP No. 8404.
C6.
Acceptance
of Monroe Avenue Right-of-Way (CC) (Thomas)
Recommended Action: Adopt a Resolution accepting the Corporation Grant Deed of
Right-of-Way for Monroe Avenue from the Murrieta Valley Unified School District
(MVUSD) and authorize the City Engineer to sign the Certificate of Acceptance
on behalf of the City.
Recommended Action: Adopt a Resolution accepting the landscape improvements and
direct the Murrieta Community Services District to commence maintenance of the
landscape associated with this parcel and recordation of appropriate documents.
Recommended Action: Adopt a Resolution approving the Easement Deed with
Cingular Wireless for the purpose of installing a second wireless
telecommunications site at Alta Murrieta Sports Park and authorizing the
General Manager to execute the document.
Recommended Action: Adopt a Resolution approving the delinquency collection
policy for Community Facilities Districts and Assessment Districts.
C10. November
2008 Election Tie Vote Resolution (CC) (Vinson)
Recommended Action: Determine tie votes where two or more persons receive an
equal and the highest number of votes, if any, resulting from the November 4,
2008 General Municipal Election, by following Elections Code Section 15651(a),
instead of holding a special runoff election pursuant to Elections Code Section
15651(b).
C11. Report
on Meeting Attendance (CC) (Vinson)
Recommended Action: Receive and file the report on City Council member meeting
attendance.
PULLED CONSENT CALENDAR ITEMS
PUBLIC HEARINGS:
Recommended Action: Continue the Appeal of the Planning Commission approval of
the Mitigated Negative Declaration and Conditional Use Permit (APL 008-2673,
APL 008-2675, CUP 005-1747) to October 7, 2008.
PH2.
Public
Hearing and Resolution Approving the Fiscal Year 08/09 Fee Schedule (CC) (Wellcome)
Recommended Action: Conduct the public hearing and adopt a Resolution approving
the fiscal year 08/09 fee schedule.
PH3.
Continuance
of Public Hearing for Disposition and Development Agreement (CC/RDA) (Lanier)
Recommended Action: Continue the Public Hearing until September 16, 2008, for
the Disposition and Development Agreement by and between the Murrieta
Redevelopment Agency and Hemacinto Commonwealth Opportunity Fund, LP for the
sale of property located between Interstate 15 Freeway and Madison Avenue
(south of the existing Walmart).
DISCUSSION:
D1.
Initiative
Petitions (CC) (Vinson)
Recommended Action:
1)
In accordance with the City
Council action on August 5, 2008, receive reports and discuss the effects of
the proposed three initiatives, pursuant to California Elections Code Sections
9215 and 9212.
2)
Discuss and select one of
the following options:
a.
Adopt the Ordinance(s),
without alteration, at this meeting or within ten days (September 12); or
b.
Submit the Ordinance(s),
without alteration, to the voters at the City's next regular election occurring
not less than 88 days after the date of the order of election (November 2,
2010), by considering adoption of the appropriate Resolutions.
GOVERNING BODY ACTIONS/COMMENTS
ADJOURN TO SEPTEMBER 9, 2008 AT 5:00 P.M. FOR AN
ADJOURNED REGULAR MEETINg