CONFERENCE WITH REAL PROPERTY NEGOTIATOR,
CONFERENCE WITH LEGAL COUNSEL, EXISTING
LITIGATION, RHODAN v. CITY OF
CALL TO ORDER: Mayor Richard Ostling
ROLL CALL: Enochs, Seyarto, van Haaster, Youens and Ostling
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor Jon Stockdale,
PRESENTATION:
TEN YEAR SERVICE PIN TO POLICE SERGEANT JIM
GANLEY
APPROVAL OF AGENDA
COMMUNITY REPORT - ADRIANA WILLIAMS,
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 97-527, business will begin at
DEPARTMENT/COMMISSION ANNOUNCEMENTS:
Finance - Five Year Forecast and Mid-Year Budget Presentation
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-16; REDEVELOPMENT AGENCY ITEMS 17 & 18; COMMUNITY SERVICES DISTRICT
ITEMS 20-22; AND FIRE DISTRICT ITEMS 23-25.
(All matters listed and
marked with an asterisk (*) 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.)
CONSENT CALENDAR
*1.
WAIVE
READING OF ALL ORDINANCE INTRODUCTIONS ON THIS AGENDA AND READ BY TITLE ONLY
*2.
MINUTES
Recommended Action: Approve the Minutes of the 6:00
p.m. Workshop and
Recommended Action: Approve the Register of Demands in
the amount of $705,179.89 through
*4.
WESTERN
RIVERSIDE COUNTY TRANSPORTATION UNIFORM MITIGATION FEE
Recommended Action: That the City Council:
a) Adopt the Ordinance authorizing participation in the Western Riverside County Transportation Uniform Mitigation Fee (TUMF); and
b) Adopt the Resolution setting forth the Transportation Uniform Mitigation Fee.
Recommended Action: Adopt the Resolution.
*6.
RESOLUTION
AWARDING CONTRACT TO T.Y. LIN
INTERNATIONAL FOR DESIGN AND CONSTRUCTION MANAGEMENT OF IVY STREET BRIDGE AT
MURRIETA CREEK, HIGHWAY BRIDGE REHABILITATION AND REPLACEMENT (HBRR) PROGRAM
FOR PHASE 2 AND PHASE 3, SCOPE OF WORK, CAPITAL IMPROVEMENT PROJECT 01-216,
80% FEDERAL GRANT
Recommended Action: Adopt the Resolution.
Recommended Action: Adopt the Resolution.
*8.
RESOLUTION
APPROVING MID-YEAR BUDGET ADJUSTMENT
Recommended Action: Adopt the Resolution.
*9.
CAPITAL
IMPROVEMENTS PLAN BUDGET ADJUSTMENTS
Recommended Action: Adopt the Resolution which amends Resolution 02-1029 which adopted the Capital Improvements Plan for the Years 2002-2007.
*10.
REPAYMENT
OF LIBRARY FUND LOAN FROM MURRIETA LIBRARY FUND
Recommended Action: Approve a final repayment of the General Fund loan from Library reserves.
*11.
ELM
STREET ACQUISITION AGREEMENT
Recommended Action: Approve the Acquisition Agreement
with Mr. John Firestone, in the amount of $325,000, for the
*12.
DISPOSITION
OF SURPLUS EQUIPMENT
Recommended Action: Declare the listing of computers, monitors, printers, CD player, fax machine, and Stereo Cassette deck as surplus property, and approve the donation, sale, or discard of same.
*13.
RELEASE
OF LIENS FOR DIF FEES ON MOBILE HOMES CONVERTED TO PERMANENT FOUNDATIONS
Recommended Action: That the City Council approve and authorize recording of the release of lien for Denise Garcia, and rescind the previous recommendation to record liens on Mrs. Patti Tower and Mr. William Warner's real property.
*14.
AGREEMENT
FOR ROUGH GRADING STAKES AT THE LOS ALAMOS HILLS SPORTS COMPLEX
Recommended Action: Authorize staff to enter into an agreement with RBF Consulting in the amount of $64,405, plus $6,441 contingency, for a total appropriation of $70,846 for the rough grading stakes at the Los Alamos Hills Sports Complex.
Recommended Action: Authorize staff to enter into an agreement with LSA Associates, Inc., for biological monitoring services during vegetation removal and grading, and paleontological and cultural resource impact mitigation for the Los Alamos Hills Sports Complex, in the amount of $33,070, plus contingency of $3,300 for a total appropriation of $36,370.
Recommended Action: Award a construction contract to
the lowest responsible bidder for the installation of thermoplastic Class II
bicycle lanes on portions of
REDEVELOPMENT AGENCY
*17.
MINUTES
Recommended Action: Approve the Minutes of the
*18.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $3,964.60 through
Recommended Action: Approve the Participation Agreement with Murrieta Family Housing Partners, L.P. for the construction and long-term maintenance of affordable housing.
COMMUNITY SERVICES DISTRICT
*20.
MINUTES
Recommended Action: Approve the Minutes of the
*21.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $67,159.75 through
*22.
COMMUNITY
SERVICES DISTRICT OPERATING BUDGET ADJUSTMENTS
Recommended Action: Adopt a Resolution which amends Resolution No. CSD 02-077, which adopted the CSD Budget for the 2002-2003 fiscal year.
MURRIETA FIRE DISTRICT
*23.
MINUTES
Recommended Action: Approve the Minutes of the
*24.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $140,821.57 through
*25.
FIRE
DEPARTMENT OPERATING BUDGET ADJUSTMENTS
Recommended Action: Adopt a Resolution which amends Resolution No. MFD 02-52 which adopted the Fire Department's FY 2002-2003 budget.
CLOSING ACTION
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ENOCHS: DISCUSS AN ORDINANCE REGULATING REPTILES AND SNAKES
ADJOURNMENT