CONFERENCE WITH LEGAL COUNSEL REGARDING
EXISTING LITIGATION, LOCKHEED MARTIN CORPORATION v. RIVERSIDE COUNTY HABITAT
CONSERVATION AGENCY et al. (RIC #280025) (G.C. 54956.9a)
CONFERENCE WITH LABOR NEGOTIATOR, CITY MANAGER
STEPHEN MANDOKI, REGARDING LABOR NEGOTIATIONS AND EMPLOYEE RELATIONS (G.C.
54957.6)
6:30 PM WORKSHOP
GENERAL PLAN UPDATE, PRELIMINARY SCOPE OF WORK
CALL TO ORDER: Mayor Jack van Haaster
ROLL CALL: Enochs, McAllister, Ostling, Seyarto, and van Haaster
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor Brian Bell,
COMMUNITY REPORT:
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:
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-14; REDEVELOPMENT AGENCY ITEMS 19 & 20; COMMUNITY SERVICES DISTRICT
ITEMS 21-23; FIRE DISTRICT ITEMS 24 & 25; AND LIBRARY BOARD ITEM 26.
(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 $4,649,309.76 through
Recommended Action: Adopt the Resolution approving Final Tract Map 29217-3 and associated agreements.
Recommended Action: Adopt the Resolution approving Final Tract Map 30280 and associated agreements.
Recommended Action: Adopt the Resolution approving Final Parcel Map 31338 and associated agreements.
Recommended Action: Adopt the Resolution approving Final Tract Map 28533-8 and associated agreements.
Recommended Action: Adopt the Resolution approving Final Tract Map 28533-9 and associated agreements.
Recommended Action: Adopt the Resolution approving Final Tract Map 28533-10 and associated agreements.
Recommended Action: Authorize
the Mayor and City Clerk to execute a Quitclaim Deed to terminate a grant of
easement for previously required Conditions Nos. 21 and 22 of Parcel Map 30059,
which were deleted by Council action on
*11.
AMENDMENTS
TO PERMA JOINT POWERS AGREEMENT
Recommended Action: That the City Council:
a) Adopt a Resolution approving the amendment to Article 19 (c) of the Amended and Restated Joint Powers Agreement (JPA) of the Public Entities Risk Management Authority (PERMA), increasing the notice requirement for member withdrawal from a coverage program from ninety (90) days to six (6) months and vesting the Executive Committee with the authority to assess an early-withdrawal charge to a member who does not provide the required six-month notice; and
b) Adopt the Resolution approving the amendments to Articles 8 (d), 10, 11, and 22 of the Amended and Restated Joint Powers Agreement to conform the JPA to the bylaws and current practice.
*12.
GRANT
AGREEMENT BETWEEN THE CALIFORNIA STATE LIBRARY AND THE CITY OF MURRIETA
Recommended Action: Approve
the Grant Agreement between the
*13.
FUNDING
ADJUSTMENT FOR JEFFERSON AVENUE, MURRIETA HOT SPRINGS ROAD TO JUNIPER STREET
Recommended Action: Approve
the revised project budget and project scope for
*14.
UPDATED
LEGISLATIVE AGENDA
Recommended Action: Adopt the updated legislative agenda.
PUBLIC HEARINGS
15.
DEVELOPMENT
CODE UPDATE - CONTINUED PUBLIC HEARING
Recommended Action: Adopt a Negative Declaration and Introduce an Ordinance incorporating the Planning Commission's recommended Development Code amendments.
16.
GENERAL
PLAN AMENDMENT 03-223, ZONE CHANGE 03-222 AND DEVELOPMENT PLAN PERMIT 02-396
FOR THE PROPERTY SOUTH OF MURRIETA HOT SPRINGS ROAD ON THE WEST SIDE OF
WINCHESTER ROAD, A REQUEST BY COVENANT DEVELOPMENT TO AMEND THE CITY OF
MURRIETA'S SPHERE OF INFLUENCE MAP TO INCLUDE THEIR 1.74 ACRE PROPERTY AND
TO PRE-DESIGNATE THE SUBJECT PROPERTY WITH THE CITY'S COMMUNITY COMMERCIAL (CC)
DESIGNATION
Recommended Action: That the City Council:
a) Accept staff's environmental determination;
b) Adopt a Resolution approving General Plan Amendment 03-223;
c) Introduce an Ordinance approving Zone Change 03-222; and
d) Approve Development Permit Plan 02-396 based on the Findings and subject to the Conditions of Approval.
Recommended Action: Accept staff's environmental determination, Deny Appeal 03-346, and Uphold Planning Commission's approval for a height modification based on the Findings.
REPORTS, REQUESTS AND COMMUNICATIONS
18.
ALLOCATION
OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Recommended Action: Allocate
available 2004-2005 Community Development Block Grant (CDBG) funds and
authorize the Mayor to execute the Supplemental Agreement with the
REDEVELOPMENT AGENCY
*19.
MINUTES
Recommended Action: Approve
the Minutes of the
*20.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $35,464.75 through
COMMUNITY SERVICES 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 $231,293.29 through
Recommended Action: Accept
the landscape improvements for a portion of
MURRIETA FIRE DISTRICT
*24.
MINUTES
Recommended Action: Approve
the Minutes of the
*25.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $188,066.36 through
MURRIETA LIBRARY BOARD
*26.
MINUTES
Recommended Action: Approve
the Minutes of the
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT