6:30 PM CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR,
COMMUNITY SERVICES DIRECTOR JIM HOLSTON, REGARDING POTENTIAL ACQUISITION OF
PROPERTY LOCATED AT 37525 LOS
CALL TO ORDER: Mayor Richard Ostling
ROLL CALL: Enochs, Seyarto, van Haaster, Youens and Ostling
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor Brian Bell,
APPROVAL OF AGENDA
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:
City Clerk - Announce nomination period
Library - Summer Reading Program
Fire - Automatic External Defibrillator (AED) Program
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-10; REDEVELOPMENT AGENCY ITEM 14; COMMUNITY SERVICES DISTRICT ITEMS 15
& 16; AND FIRE DISTRICT ITEM 18.
(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 ORDINANCE INTRODUCTIONS ON THIS AGENDA AND READ BY TITLE ONLY
Recommended Action: Approve
the Register of Demands in the amount of $979,916.01 through
Recommended Action: Adopt the Ordinance.
*4.
RESOLUTIONS
OF INTENT TO FORM A LANDSCAPING AND STREET LIGHTING DISTRICT NO. 17 FOR COUNTRY
GATE
Recommended Action: Adopt the following Resolutions:
a) Ordering the preparation of Plans, Specifications, Cost Estimate, Diagram, Assessment and Report;
b) Approving the Engineer's Report; and
c) Declaring Intention to provide for the
Annual Levy and Collection of Assessments, and setting the public hearing for
Recommended Action: Approve
the Grant Deed of Easement to
*6.
APPROVE
AGREEMENT FOR LEGAL ADVERTISING
Recommended Action: Approve an Agreement to provide publication of legal advertising for the 2003-2004 fiscal year for the City based on proposals submitted.
*7.
APPROVAL
OF NEW RATE SCHEDULE FOR SOLID WASTE HANDLING SERVICES
Recommended Action: Approve an adjusted rate schedule for 2003/2004 solid waste handling services.
Recommended Action: Approve the Agreement with the County of San Bernardino Sheriff's Department to provide Polygraph services to the City of Murrieta Police Department.
*9.
REDEMPTION
OF 1993A LEASE REVENUE BONDS
Recommended Action: Approve the redemption of the 1993A Police and Civic Center Lease Revenue Bonds.
*10.
APPROVE
CONTRACT WITH UTILIQUEST TO PROVIDE UNDERGROUND FACILITY MARKING SERVICES
Recommended Action: Approve the contract with UtiliQuest (UTI) to provide underground facility marking services and authorize the Mayor to execute the contract.
PUBLIC HEARINGS
Recommended Action: That the City Council:
a) Adopt a Mitigated Negative Declaration and Adopt the Resolution amending the Copper Canyon Specific Plan for 21.5 acres based on the Findings; and
b) Approve Tentative Tract Map No. 30727 based on the Findings and subject to the Conditions of Approval.
Recommended Action: Accept
public comments and provide direction to staff regarding the Planning
Commission's recommended Development Code amendments, and continue action to
the meeting of
Recommended Action: Adopt the Resolution Confirming a Diagram and Assessment and Providing for an Annual Assessment Levy for the Murrieta Consolidated Landscaping and Lighting District.
REDEVELOPMENT AGENCY
*14.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $11,817.38 through
COMMUNITY SERVICES DISTRICT
*15.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $516,739.21 through
Recommended Action: Accept the landscape improvements for Lots K, L, and M and portions of Lots 1, 2, 4, 5, and 6 located in road right-of-way of Tract 23187-2, Sycamore Ranch, and direct the Murrieta Community Services District to commence maintenance of the landscape associated with these parcels and recordation of appropriate documents.
Recommended Action: That the City Council:
a) Adopt the Resolution approving the Engineer's Annual Levy Report for the District for Fiscal Year 2003/2004; and
b) Adopt the Resolution Ordering the Levy and Collection of Rates and Charges within the District.
MURRIETA FIRE DISTRICT
*18.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $174,685.08 through
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT