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 Kenneth Coil,
PRESENTATIONS:
RECOGNITION OF TEN-YEAR EMPLOYEES DENNIS
BLUNDELL, BARBARA PRISKE, AND JOE LANCASTER
TEMECULA VALLEY WOMEN'S CLUB PRESENTATION TO
THE LIBRARY
LIBRARY CONSULTANT PRESENTATION AND UPDATE
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:
Police Department - Announcement of DARE Golf Tournament
Community Services Department - Announcement of
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-13; REDEVELOPMENT AGENCY ITEMS 17 & 18; COMMUNITY SERVICES DISTRICT
ITEMS 19 & 20; AND FIRE DISTRICT ITEMS 21 & 22.
(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
Recommended Action: Approve
the Register of Demands in the amount of $627,202.35 through
Recommended Action: Adopt the Resolution approving Final Parcel Map 30619.
Recommended Action: Adopt the Resolution approving the substitution of bonds and agreements for tract 23435-1, 23435-2, 23435-3, 23435-4 and 23435-1 Off-Site.
*6.
INTENT
TO FORM LANDSCAPING AND STREET LIGHTING DISTRICT NO. 18 FOR VINEYARDS
Recommended Action: Adopt the following Resolutions:
a) Ordering the preparation of plans, specifications, cost estimate, diagram, assessment and report pursuant to the provisions of Division 15, Part 2 of the Streets and Highways Code of the State of California for proceedings for the Annual Assessment after Formation of the District;
b) Approving the Engineer's "Report" for the Fiscal Year 2003-2004 in a district within said City; and
c) Declaring its intention to provide for an annual levy and collection of assessments for certain maintenance in a landscaping and street lighting district, pursuant to the provisions of Division 15, Part 2 of the Streets and Highways Code of the State of California, and setting a time and place for the public meeting and public hearing thereon, April 15, 2003 at 7:00 p.m.
*7.
TEA-3
FUNDING PROGRAM - FRENCH VALLEY PARKWAY INTERCHANGE PROJECT
Recommended Action: That the City Council:
a) Receive and file this report concerning a potential funding opportunity for the construction of the future French Valley Parkway Interchange Project through the Federal TEA-3 Funding Program; and
b) Adopt the Resolution supporting the joint efforts of the Cities of Temecula and Murrieta in requesting a Congressional earmark of TEA-3 surface transportation funds for the French Valley Parkway Interchange Project.
Recommended Action: Approve
the Quitclaim Deed to Murrieta 230, LLC for a Portion of
*9.
COMPENSATION
TO VALLEY WIDE RECREATION FOR LOST REVENUE AFTER THE JULY 1, 2002 ANNEXATION
DATE
Recommended Action: Authorize
staff to compensate Valley Wide Recreation for lost revenue after the
Recommended Action: Approve
a Permission to Grade Agreement between Hill Country, S.A., LTD and the City of
Recommended Action: Authorize
staff to enter into an Agreement with Southland Aquatic Management to perform
the necessary work to remove the cattails and control for subsequent emergent
growth for up to one (1) year in the
*12.
APPROVAL
OF THE DISPOSAL OF THE OLD POLICE STATION TRAILERS TO GOLDEN OFFICE TRAILERS
Recommended Action: Approve the disposal of the old Police Station trailers to Golden Office Trailers.
*13.
CONSIDERATION
OF MODIFIED MARKETING LOGO
Recommended Action: Approve use of a modified community marketing logo.
LEGISLATIVE MATTERS
14. CALLE
ESTANCIA & KALMIA STREET; REMOVAL OF GATED CLOSURE
Recommended Action: It is recommended that the City Council :
a) Uphold the Transportation and Traffic Commission action on January 29, 2003, that the existing gated closure on Calle Estancia at Kalmia Street be removed; and
b) Adopt the Resolution granting permission
for public vehicular and pedestrian access over the one (1) foot wide road and
access control strip on Calle Estancia at
PUBLIC HEARINGS
Recommended Action: Deny the appeal of Vesting Tentative Tract Map 30802 and Planned Residential Development 02-198 and the adoption of a Negative Declaration with the addition of staff's recommended condition regarding target densities.
16.
ESTABLISHMENT
OF COMMUNITY FACILITIES DISTRICT NO. 2003-1 (MURRIETA SPRINGS)
Recommended Action: After the hearing has been opened and the ballot tabulated by the City Clerk, adopt the accompanying Ordinance of Formation.
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 $2,876.18 through
COMMUNITY SERVICES DISTRICT
*19.
MINUTES
Recommended Action: Approve
the Minutes of the
*20.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $210,538.32 through
MURRIETA FIRE DISTRICT
*21.
MINUTES
Recommended Action: Approve
the Minutes of the
*22.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $117,860.80, through
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT