TUESDAY, SEPTEMBER 02, 2003

7:00 PM

6:00 PM WORKSHOP

PRESENTATION REGARDING THE MULTI-SPECIES HABITAT CONSERVATION PLAN

6:45 PM CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED LITIGATION, ONE POTENTIAL CASES (G.C. 54956.9)

7:00 PM REGULAR MEETING

CALL TO ORDER: Mayor Richard Ostling

ROLL CALL: Enochs, Seyarto, van Haaster, Youens and Ostling

PLEDGE OF ALLEGIANCE

INVOCATION

PRESENTATIONS:

PROCLAMATION RECOGNIZING THE SANTA ANA WATERSHED CLEANUP DAY TO BE HELD SEPTEMBER 20TH WILL BE PRESENTED TO SENIOR CODE ENFORCEMENT OFFICER LINDA MEJIA

RIVERSIDE COUNTY DISTRICT ATTORNEY'S OFFICE GANG TASK FORCE PROPOSAL - ROD PACHECO

APPROVAL OF AGENDA

COMMUNITY REPORT Kimberlyn Way, Murrieta Valley High School

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 7:45 p.m. and remaining public comments continued to the end of the meeting.

DEPARTMENT/COMMISSION ANNOUNCEMENTS:

City Clerk - Announcement of Voter Registration

GOVERNING BODY ANNOUNCEMENTS:

APPROVAL OF CONSENT CALENDARS: CITY COUNCIL ITEMS 1-11; REDEVELOPMENT AGENCY ITEMS 13 & 14; COMMUNITY SERVICES DISTRICT ITEMS 15-18; AND FIRE DISTRICT ITEMS 19 & 20.

(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. Closed Session and 7:00 p.m. Regular Meeting on August 19, 2003.

*3. REGISTER OF DEMANDS

Recommended Action: Approve the Register of Demands in the amount of $1,130,194.68 through August 19, 2003.

*4. TREASURER'S REPORT

Recommended Action: Receive the summary of investment transactions for the month ending July 31, 2003.

*5. RESOLUTION APPROVING FINAL TRACT MAP 29923, A 55 LOT PRIVATE RESIDENTIAL SUBDIVISION MAP AND ASSOCIATED AGREEMENTS, ON PROPERTY LOCATED NORTH OF LEMON STREET, EAST OF ADAMS AVENUE AND WEST OF JEFFERSON AVENUE (KEYSTONE MURRIETA 55, LLC)

Recommended Action: Adopt the Resolution approving Final Tract Map 29923 and associated agreements.

*6. RESOLUTION ACCEPTING THE RIGHT-OF-WAY OF LOTS "A" AND "B" AND CONDITIONS OF PARCEL MAP 11124 FOR ROAD AND PUBLIC UTILITY PURPOSES

Recommended Action: Adopt the Resolution accepting the Right-of-Way of Lots "A" and "B" and conditions of Parcel Map 11124 for Public Road and Utility Purposes.

*7. AGREEMENT WITH PYRO SPECTACULARS, INC. TO PROVIDE FIREWORKS DISPLAY AT THE CITY'S 2004 BIRTHDAY CELEBRATION

Recommended Action: Approve the Agreement with Pyro Spectaculars, Inc., in the amount of $8,000 to provide the fireworks display at the 2004 City Birthday celebration.

*8. ROAD AND DRAINAGE IMPROVEMENT AGREEMENT FOR TRACT 28903 (OFFSITE VINEYARD PARKWAY)

Recommended Action: Approve the Road and Drainage Improvement Agreement with Grenhill Development Corporation in the amount of $159,500 for offsite improvements on Vineyard Parkway, Tract 28903.

*9. DEVELOPMENT IMPACT FEE REIMBURSEMENT AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR PERMITS ISSUED AFTER JANUARY 1, 2002 IN MURRIETA HOT SPRINGS ANNEXATION AREA

Recommended Action: Approve the Development Impact Fee (DIF) Reimbursement Agreement between the City of Murrieta and the County of Riverside and authorize the Mayor to execute the Agreement.

*10. CHANGE OF LIBRARY ASSOCIATE PART TIME POSITION TO FULL TIME

Recommended Action: Approve the change of the Library Associate position from part-time to full-time with the increase of $37,000 to be taken from Contract Employees ($12,000) and from the additional property taxes ($25,000).

*11. PRINTER REPLACEMENT FOR THE PLANNING DEPARTMENT

Recommended Action: Approve the replacement of the network printer in the Planning Department at a cost of $1,485.

PUBLIC HEARINGS

12. APPEAL OF PLANNING COMMISSION APPROVAL OF VESTING TENTATIVE TRACT MAP 29820 AND DEVELOPMENT PLAN 02-478 (CONTINENTAL HOMES) FOR 159 CONDOMINIUM UNITS LOCATED ON THE EASTSIDE OF ADAMS AVENUE, SOUTH OF IVY STREET

Recommended Action: Deny the Appeal and Uphold the Planning Commission's approval of Vesting Tentative Tract Map 29820 and Development Plan 02-478.

REDEVELOPMENT AGENCY

*13. MINUTES

Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on August 19, 2003.

*14. REGISTER OF DEMANDS

Recommended Action: Approve the Register of Demands in the amount of $9,955.72 through August 19, 2003.

COMMUNITY SERVICES DISTRICT

*15. MINUTES

Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on August 19, 2003.

*16. REGISTER OF DEMANDS

Recommended Action: Approve the Register of Demands in the amount of $260,564.14 through August 19, 2003.

*17. ACCEPTANCE OF A PORTION OF LOTS 22-25 OF TRACT 29397 FOR LANDSCAPE MAINTENANCE

Recommended Action: Accept the landscape improvements for a portion of Lots 22-25 of Tract 29397, Old School House, and direct the Community Services District to commence maintenance of the landscape associated with these lots and recordation of appropriate documents.

*18. ACCEPTANCE OF A PORTION OF LOTS 1, 32, 33, 39-46 OF TRACT 23628-2, A PORTION OF LOT 1 OF TRACT 23627-1 AND A PORTION OF LOTS 157 AND 162 OF TRACT 23626 FOR LANDSCAPE MAINTENANCE

Recommended Action: Accept the landscape improvements for a portion of Lots 1, 32, 33, 39-46 of Tract 23628-2, a portion of Lot 1 of Tract 23627-1, and a portion of Lots 157 and 162 of 23626, Vintage Reserve, and direct the Murrieta Community Services District to commence maintenance of the landscape associated with these parcels and recordation of appropriate documents.

MURRIETA FIRE DISTRICT

*19. MINUTES

Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on August 19, 2003.

*20. REGISTER OF DEMANDS

Recommended Action: Approve the Register of Demands in the amount of $181,516.91 through August 19, 2003.

PULLED CONSENT CALENDAR ITEMS

GOVERNING BODY ACTIONS/COMMENTS

ADJOURNMENT