TUESDAY, SEPTEMBER 16, 2003

7:00 PM

5:45 PM CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION, (THREE POTENTIAL CASES) (G.C. 54956.9B)

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)

6:00 PM WORKSHOP

INFORMATION ON THE STATUS OF MULTIPLE USE 3 AND MULTI-FAMILY DEVELOPMENTS AND UPCOMING GENERAL PLAN REVIEW

7:00 PM REGULAR MEETING

CALL TO ORDER: Mayor Richard Ostling

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

PLEDGE OF ALLEGIANCE:

INVOCATION: Pastor Blake Withers, Las Brisas Bible Fellowship

PRESENTATIONS:

RECOGNITION OF BARBARA WILDER AS 2003 NORTH COUNTY TIMES WOMEN OF MERIT RECIPIENT

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

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

DEPARTMENT/COMMISSION ANNOUNCEMENTS:

Engineering - Update on Clinton Keith Road/I-215 Interchange project

City Clerk - Announcement of Voter Registration

GOVERNING BODY ANNOUNCEMENTS:

APPROVAL OF CONSENT CALENDARS: CITY COUNCIL ITEMS 1-23; REDEVELOPMENT AGENCY ITEMS 27 & 28; COMMUNITY SERVICES DISTRICT ITEMS 29-32; AND FIRE DISTRICT ITEMS 33 & 34.

(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 7:00 p.m. Regular Meeting on September 2, 2003.

*3. MURRIETA VALLEY TOWN HALL ASSOCIATION ENDOWMENT BOARD MINUTES

Recommended Action: Receive and file the minutes from the August 7, 2003 MVTHA Endowment Board meeting.

*4. REGISTER OF DEMANDS

Recommended Action: Approve the Register of Demands in the amount of $903,494.83 through September 2, 2003.

*5. TREASURER'S REPORT

Recommended Action: Receive the Summary of Investment Transactions through the month ending August 31, 2003.

*6. RESOLUTION APPROVING FINAL PARCEL MAP 30600, A THREE PARCEL COMMERCIAL DEVELOPMENT MAP LYING WEST OF WASHINGTON AVENUE, SOUTH OF IVY STREET, EAST OF NEW CLAY STREET AND NORTH OF MANISTA WAY (42180 IVY STREET, LLC)

Recommended Action: Adopt the Resolution approving Final Parcel Map 30600 and associated agreements.

*7. RESOLUTION APPROVING FINAL PARCEL MAP 30975, AN EIGHT PARCEL COMMERCIAL DEVELOPMENT MAP BORDERED ON THE WEST BY INTERSTATE 215, NORTH BY SCOTT ROAD AND EAST BY ANTELOPE ROAD (THE KEITH COMPANIES, INC.)

Recommended Action: Adopt the Resolution approving Final Parcel Map 30975 and associated agreements.

*8. RESOLUTION APPROVING THE SUMMARY VACATION OF A PORTION OF MENIFEE ROAD LYING WITHIN TRACT MAP 28533 (MAPLETON), BORDERED ON THE SOUTH BY KELLER ROAD, NORTH BY TULITA LANE, WEST BY ANTELOPE ROAD AND EAST BY PITMAN LANE

Recommended Action: Adopt the Resolution approving the summary vacation of a portion of Menifee Road lying within Tract Map 28533 for Public Road and Utility Purposes.

*9. RESOLUTION ACCEPTING THE RIGHT-OF-WAY OF A PORTION OF LOT "B" TRACT MAP 4476 FOR PUBLIC ROAD AND PUBLIC UTILITY PURPOSES

Recommended Action: Adopt the Resolution accepting the Right-of-Way of Lot "B" and conditions of Tract Map 4476 for Public Road and Utility Purposes.

*10. RESOLUTION AUTHORIZING PARTICIPATION IN THE RIVERSIDE COUNTY DISTRICT ATTORNEY'S GANG TASK FORCE PROSECUTOR PROGRAM

Recommended Action: Adopt the Resolution.

*11. RESOLUTION OF INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 2003-4 (BLUESTONE/MAPLETON)

Recommended Action: Adopt the Resolution of Intention, which sets a public hearing for October 21, 2003.

*12. RESOLUTION APPROVING FINAL TRACT MAP 29640-5, A 48 LOT RESIDENTIAL SUBDIVISION MAP (GREER RANCH) LOCATED NORTH OF CLINTON KEITH ROAD, WEST OF MCELWAIN DRIVE AND EAST OF LA ESTRELLA ROAD (LENNAR)

Recommended Action: Adopt the Resolution approving Final Tract Map 29640-5 and associated agreements.

*13. RESOLUTION APPROVING FINAL TRACT MAP 29640-6, A 47 LOT RESIDENTIAL SUBDIVISION MAP (GREER RANCH) LOCATED NORTH OF CLINTON KEITH ROAD, WEST OF MCELWAIN DRIVE, EAST OF GREER ROAD AND SOUTH OF EVANDEL ROAD (LENNAR)

Recommended Action: Adopt the Resolution approving Final Tract Map 29640-6 and associated agreements.

*14. RESOLUTION APPROVING FINAL TRACT MAP 29640-7, AN 80 LOT (78 DWELLING LOTS) RESIDENTIAL SUBDIVISION MAP LYING ON EITHER SIDE OF EVANDEL ROAD, SOUTH OF LAINA LANE, NORTH OF GREER ROAD, AND WEST OF INTERSTATE 215 (LENNAR)

Recommended Action: Adopt the Resolution approving Final Tract Map 29640-7 and associated agreements.

*15. RESOLUTION APPROVING FINAL TRACT MAP 29640-8, A 57 LOT (52 DWELLING LOTS) RESIDENTIAL SUBDIVISION MAP LOCATED NORTHEASTERLY OF GREER ROAD, SOUTHEASTERLY OF EVANDEL ROAD, SOUTH OF LAINA LANE, AND LYING WEST OF INTERSTATE 215 (LENNAR)

Recommended Action: Adopt the Resolution approving Final Tract Map 29640-8 and associated agreements.

*16. RESOLUTION APPROVING FINAL TRACT MAP 29640-9 (GREER RANCH), A 79 LOT (78 DWELLING LOTS) RESIDENTIAL SUBDIVISION MAP LOCATED NORTH OF CLINTON KEITH ROAD, SOUTH OF THE CITY LIMITS AND EAST OF INTERSTATE 215 (LENNAR)

Recommended Action: Adopt the Resolution approving Final Tract Map 29640-9 and associated agreements.

*17. RESOLUTION APPROVING FINAL TRACT MAP 29640-10, A 73 LOT (68 DWELLING LOTS) RESIDENTIAL SUBDIVISION MAP LYING NORTHEASTERLY OF GREER ROAD, SOUTH OF THE NORTH CITY LIMIT AND WEST OF MCELWAIN ROAD (LENNAR)

Recommended Action: Adopt the Resolution approving Final Tract Map 29640-10 and associated agreements.

*18. RESOLUTION APPROVING FINAL TRACT MAP 29640-F, A 47 LOT (40 DWELLING LOTS) RESIDENTIAL SUBDIVISION MAP LOCATED NORTH OF GREER ROAD, SOUTH OF THE NORTH CITY LIMITS, EASTERLY OF EVANDEL ROAD, AND LYING WEST OF INTERSTATE 215 (LENNAR)

Recommended Action: Adopt the Resolution approving Final Tract Map 29640-F and associated agreements.

*19. RESOLUTION APPROVING FINAL TRACT MAP 29641 (GREER RANCH), A 17 LOT (14 DWELLING LOTS) RESIDENTIAL SUBDIVISION MAP LOCATED NORTH OF CLINTON KEITH ROAD, SOUTH OF THE CITY LIMITS AND EAST OF INTERSTATE 215 (LENNAR)

Recommended Action: Adopt the Resolution approving Final Tract Map 29641 and associated agreements.

*20. ASSIGNMENT OF COMPUTER FORENSICS OFFICER WITHIN EXISTING POLICE STAFFING

Recommended Action: Approve the 5% specialist pay according to the City Police Officers Association Memorandum of Understanding Section #19(B) effective July 1, 2003, for the qualified Computer Forensics Officer position now being developed.

*21. SETTLEMENT AND RELEASE AGREEMENT WITH FIRST CLASS AUTO COLLISION, INC.

Recommended Action: Approve the Settlement and Release Agreement between the City of Murrieta First Class Auto Collision, Inc., agreeing to waive $18,126.60 in storm drain and major bridge Development Impact Fees.

*22. AGREEMENT WITH PROPERTY OWNERS ON WASHINGTON AVENUE FOR SEWER AND WATER LATERALS

Recommended Action: Approve the form of the attached agreements for Sewer and Water Line Connection, Sewer Line Connection, or Water Line Connection between the City of Murrieta, Washington Avenue property owners and Murrieta County Water District; and authorize the City Manager to execute the individual agreements with property owners.

*23. REDISTRIBUTION OF THE LOS ALAMOS HILLS CIP CONSTRUCTION CONTINGENCY (P600) FUNDING CURRENTLY RESERVED FOR AMERICAN CONTRACTING, INC., TO ENCOMPASS THE ADDITIONAL GRADING FOR THE PROPERTY RECENTLY ACQUIRED AT 37252 LOS ALAMOS ROAD

Recommended Action: Authorize staff to use and redistribute the Los Alamos Hills CIP Construction Contingency (P600) funding currently reserved for American Contracting, Inc. to encompass the additional grading for the property recently acquired at 37252 Los Alamos Road.

PUBLIC HEARINGS

24. ADOPTION OF THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP)

Recommended Action: That the City Council:

a) Adopt a Resolution making responsible agency findings, Approving the Multiple Species Habitat Conservation Plan and Authorizing execution of Implementing Agreement.

b) Introduce an Ordinance for Multiple Species Habitat Conservation Plan fees; and

c) Adopt a Resolution establishing procedures and responsibilities for the fee program including recovery of City administrative costs.

LEGISLATIVE MATTERS

25. APPEAL OF DEVELOPMENT PLAN 02-478 AND VESTING TENTATIVE TRACT MAP 29820

Recommended Action: Adopt the Resolution and Findings granting the appeal of the Planning Commission's action and denying Development Plan 02-478 and Vesting Tentative Tract Map 29820.

REDEVELOPMENT AGENCY

*26. MINUTES

Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on September 2, 2003.

*27. REGISTER OF DEMANDS

Recommended Action: Approve the Register of Demands in the amount of $4,682.46 through September 2, 2003.

COMMUNITY SERVICES DISTRICT

*28. MINUTES

Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on September 2, 2003.

*29. REGISTER OF DEMANDS

Recommended Action: Approve the Register of Demands in the amount of $229,491.80 through September 2, 2003.

*30. ACCEPTANCE OF A PORTION OF LOTS 59-66 OF TRACT 29396 FOR LANDSCAPE MAINTENANCE

Recommended Action: Accept the landscape improvements for a portion of Lots 59-66 of Tract 29396, the Bungalows, and direct the Murrieta Community Services District to commence maintenance of the landscape associated with these lots and recordation of appropriate documents.

*31. APPROVAL OF A CONSERVATION EASEMENT DEED FOR PARCELS A, C, D, E, AND F OF TRACT 24274 AND PARCEL B OF TRACT 24274-1 TO THE CITY OF MURRIETA REQUIRED BY THE ARMY CORPS OF ENGINEERS

Recommended Action: Approve the Conservation Easement Deed.

MURRIETA FIRE DISTRICT

*32. MINUTES

Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting held September 2, 2003.

*33. REGISTER OF DEMANDS

Recommended Action: Approve the Register of Demands in the amount of $155,053.11 through September 2, 2003.

PULLED CONSENT CALENDAR ITEMS

GOVERNING BODY ACTIONS/COMMENTS

ADJOURNMENT