CONFERENCE WITH REAL PROPERTY NEGOTIATOR,
PUBLIC WORKS DIRECTOR JAMES KINLEY, REGARDING DISPOSITION/SALE OF PROPERTY TO
DARLENE CAIN AND ALCAR PROPERTIES, LOCATED ON THE NORTHEAST CORNER OF MURRIETA
HOT SPRINGS ROAD AND I-15, APN 910-041-015 (G.C. 54956.8)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR,
COMMUNITY SERVICES DIRECTOR JIM HOLSTON, REGARDING POTENTIAL ACQUISITION OF
PROPERTY LOCATED AT 37525 LOS
CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED
LITIGATION, TWO POTENTIAL CASES (G.C. 54956.9)
CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED
LITIGATION, BASED ON WRITTEN COMMUNICATION RECEIVED FROM ELISE K. TRAYNUM,
MEYERS NAVE RIBACK SILVER & WILSON, ON BEHALF OF BRENSON DEVELOPMENT (G.C.
54956.9)
CONFERENCE WITH LEGAL COUNSEL, EXISTING
LITIGATION, URGE & STEVEN GORCHOFF VS. CITY OF MURRIETA & COVENANT
DEVELOPMENT (real party in interest) (G.C. 54956.9)
CALL TO ORDER: Mayor Richard Ostling
ROLL CALL: Enochs, Seyarto, van Haaster, Youens and Ostling
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor Jon Stockdale,
PRESENTATIONS:
RECOGNITION OF 12TH BIRTHDAY BASH SPONSORS
PROCLAMATION RECOGNIZING THE BOYS AND GIRLS
CLUB OF SOUTHWEST COUNTY AND CELEBRATING NATIONAL KIDS DAY ON AUGUST 2, 2003
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 for
Community Services - Announce Concerts in the Park
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-25; REDEVELOPMENT AGENCY ITEMS 29-30; COMMUNITY SERVICES DISTRICT ITEMS
31-34; FIRE DISTRICT ITEMS 35-36.
(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 $2,133,673.71 through
Recommended Action: Receive
the Summary of Investment Transactions through the month and quarter ending
*5.
ORDINANCE
REVISING MEMBERSHIP OF THE COMMUNITY STEERING COMMITTEE
Recommended Action: Adopt an Ordinance amending 2.34.015 A of the Murrieta Municipal Code revising membership of the Community Steering Committee.
Recommended Action: Adopt the Ordinance Approving Zone Change 02-202, changing approximately 12.5 acres from ER-2 to SF-1.
*7.
ADOPT
ORDINANCE FOR DEVELOPMENT AGREEMENT FOR VILLAGE WALK MASTER PLAN
Recommended Action: Adopt the Ordinance entering into and approving a Development Agreement for Village Walk.
*8.
RESOLUTION
TO RENEW THE CONTINGENCY RESERVE POLICY
Recommended Action: Adopt
the Resolution to renew the City of
Recommended Action: Adopt the Resolution approving the summary vacation and accept the Grant of Easement for landscape maintenance.
Recommended Action: Adopt the Resolution authorizing the Mayor to sign the Program Supplement Agreement.
Recommended Action: Approve the annual agreement in the sum of $50,000 and authorize the Mayor to sign it.
*12.
SMALL
BUSINESS ASSISTANCE CONTRACT APPROVAL
Recommended Action: Approve
an annual agreement with the
*13.
DECLARE
ITEM FOR SURPLUS AND AUTHORIZE FOR DISPOSAL
Recommended Action: Declare an Epson Stylus Color Printer as surplus property to enable the City Clerk's Department to offer the item for sale or dispose of the item if not sold.
*14.
ACCEPTANCE
OF PUBLIC IMPROVEMENTS IN TRACT 28677; SPECIFICALLY, 28677-10, MURRIETA CREEK AND WILLOW CREEK;
28677-11, VINEYARD PARKWAY AND PINE CREEK DRIVE; 28677-12, CALLE DEL OSO ORO
AND VINEYARD PARKWAY; 28677-13, CALLE DEL OSO ORO AND CALLE CIPRES; AND
28677-14, DEL OSO ORO AND PLACER CREEK
Recommended Action: Accept the public improvements in Tracts 28677-10, 11, 12, 13 & 14, and direct the Public Works Department to commence maintenance of the street and drainage improvements associated with these Tracts.
*15.
ACCEPTANCE
OF PUBLIC IMPROVEMENTS IN TRACT 29602 LOCATED AT JERRY ALLEN LANE AND SAGEWOOD
STREET
Recommended Action: Accept the public improvements in Tract 29602 and direct the Public Works Department to commence maintenance of the street and drainage improvements associated with this Tract.
Recommended Action: Approve the Cooperative Agreement with Riverside County Flood Control and Water Conservation District for the construction of the Line E storm drain, and authorize the Mayor to execute the Agreement.
Recommended Action: Approve the Joint Facilities Agreement and authorize the Mayor to sign it.
Recommended Action: Reject
all bids received on
Recommended Action: Increase the contract award to DBX Inc from $149,000 to $204,980 to include the alternates for signal interconnect totaling $55,980.
*20.
APPROVAL
OF TRAFFIC ENGINEERING SERVICES CONTRACT
Recommended Action: Award contract to Rick Engineering Company for traffic engineering services and related duties as needed, and authorize the Mayor and City Clerk to execute the contract.
*21.
DESTRUCTION
OF RECORDS IN THE POLICE DEPARTMENT
Recommended Action: Adopt a Resolution authorizing the destruction of administrative investigations and citizen complaints that are more than five years old and more than three years after settled.
Recommended Action: Award
contract to DBX, Inc. of Temecula in the sum of $115,335 for installation of a new traffic signal on
California Oaks Road at
*23.
DATA
NETWORK MAINTENANCE AGREEMENT
Recommended Action: Approve entering into a service contract in the amount of $9,035 for router network maintenance with DNS Network Services and authorize the Mayor to sign it.
*24.
DESIGNATION
OF VOTING DELEGATE AND ALTERNATE TO LEAGUE OF CALIFORNIA CITIES ANNUAL
CONFERENCE
Recommended Action: Designate Council Member Seyarto as Voting Delegate and City Manager Stephen Mandoki as Voting Alternate for the League Annual Conference.
*25.
AMERICAN
LUNG ASSOCIATION OF CALIFORNIA CLEAN VEHICLE PROCLAMATION
Recommended Action: Authorize the Mayor and City Clerk to sign the proclamation, and the City Clerk to forward it to the American Lung Association.
PUBLIC HEARINGS
Recommended Action: Accept
staff's environmental determination and approve Tentative Tract Map 30954 for
Recommended Action: Deny the appeal and uphold the action of the Planning Commission to approve Vesting Tentative Tract Map 31049 and Development Plan 02-470 based on the Findings and subject to Conditions of Approval.
28.
GENERAL
PLAN AMENDMENT 03-053, ZONE CHANGE 03-058 AND TENTATIVE TRACT MAP 31198 TO
CHANGE THE CURRENT DESIGNATION OF 13.9 ACRES AT THE SOUTHEAST CORNER OF CLINTON
KEITH AND CALIFORNIA OAKS ROAD FROM SINGLE FAMILY 1 TO SINGLE FAMILY 2 AND SUBDIVIDE IT INTO
56 RESIDENTIAL LOTS
Recommended Action:
A. Accept staff's environmental determination that the project is within the scope of the previous negative declaration for this site;
B. Adopt the Resolution approving General Plan Amendment 03-053;
C. Introduce the Ordinance approving Zone Change 03-058; and
D. Approve Tentative Tract Map 31198 based on the Findings and subject to the Conditions of Approval.
REDEVELOPMENT AGENCY
*29.
MINUTES
Recommended Action: Approve
the Minutes of the
*30.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $4,687.49 through
COMMUNITY SERVICES DISTRICT
*31.
MINUTES
Recommended Action: Approve
the Minutes for the
*32.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $879,557.90 through
Recommended Action: Authorize staff to expand the Scope of Work for and increase the funding allocated to Petra Geotechnical, Inc. by $38,525 for the Los Alamos Hills Sports Complex as necessitated by the construction progress.
Recommended Action: Authorize
staff to accept Central Security Services proposal in the sum of $12,203 to
install cameras for monitoring various facilities in the
MURRIETA FIRE DISTRICT
*35.
MINUTES
Recommended Action: Approve
the Minutes from the
*36.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $671,447.69 through
Recommended Action: Adopt the Resolution applying a fixed charge unit of benefit assessment to affected parcels.
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT