CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED
LITIGATION, ONE POTENTIAL CASE (G.C. 54956.9)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR,
CALL TO ORDER: Mayor Jack van Haaster
ROLL CALL: Enochs, McAllister, Ostling, Seyarto, and van Haaster
PLEDGE OF ALLEGIANCE: Cub Scout Pack 300, Den 1, under the leadership of Wendy Ramirez, will conduct a Flag Ceremony and lead the Pledge of Allegiance
INVOCATION: Pastor Doug Cole,
PRESENTATION:
The
winners of the young people’s poetry contest
sponsored by the murrieta friends of the library and the
APPROVAL OF AGENDA
COMMUNITY REPORT Malory Mitchell,
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:
Engineering Department - Update on CIP Projects
Fire Department - Five Year Strategic Plan
Community Services - Announce Historic Preservation Advisory Committee Workshop
GOVERNING BODY ANNOUNCEMENTS:
Update on
General Plan Advisory Committee
Update
on Traffic Mitigation efforts in the area of Murrieta Valley High School
Recommended Action: Receive the update from Council Member McAllister and provide additional direction to staff based upon the Council's discussion.
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-10; REDEVELOPMENT AGENCY ITEMS 14-16; COMMUNITY SERVICES DISTRICT ITEMS
17-19; AND FIRE DISTRICT ITEMS 20 & 21.
(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 $1,501,581.50 through
Recommended Action: Approve
the Summary of Investment Transactions through the month ending
Recommended Action: Adopt the Ordinance.
*6.
AN
ORDINANCE AMENDING MUNICIPAL CODE SECTION 10.16.020E REGARDING CHANGES IN STATE
LAW SPEED LIMITS
Recommended Action: Adopt the Ordinance updating speed limits citywide, specifically updated for five street segments.
*7.
TELEPHONE
SYSTEM MAINTENANCE AGREEMENT
Recommended Action: Approve the service contract for telephone system maintenance with CTI-Intec, Inc., in the amount of $8,000 and authorize the Mayor to execute the Agreement.
*8.
CONTRACT
FOR CONSULTANT SERVICES - GENERAL PLAN UPDATE
Recommended Action: Approve the contract with Hogle-Ireland, Inc. for consultant services related to the General Plan Update in the sum of $97,000
*9.
EXCLUSIVE
RIGHT TO NEGOTIATE FOR TOWN SQUARE
Recommended Action: Approve
Exclusive Right to Negotiate Agreement with California Advantage Multiple
Specialty Medical Group for a period of 120 days for potential lease of
*10.
EXCLUSIVE
RIGHT TO NEGOTIATE FOR TOWN SQUARE
Recommended Action: Approve
Exclusive Right to Negotiate Agreement with R & M Enterprises for a period
of 120 days for potential lease of
PUBLIC HEARINGS
11.
CONTINUED
PUBLIC HEARING - FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 2003-3
(CREEKSIDE)
Recommended Action: Following the Public Hearing:
a) The City Clerk shall announce the results of the landowner voter election;
b) Receive Waiver of Certain Election Procedures for Landowner Voter Election; and
c) Adopt the Ordinance of Formation.
12.
USE
OF 2003 LOCAL LAW ENFORCEMENT BLOCK GRANT (LLEBG) FUNDS
Recommended Action: That the City Council:
a) Hear comments on the proposed use of funds received from the Office of Justice Programs, Bureau of Justice Assistance, 2003 Local Law Enforcement Block Grant (LLEBG);
b) Receive staff proposals on the proposed utilization of the LLEBG funds requesting the purchase of up to twelve (12) police portable radios; and
c) Direct staff accordingly.
13.
DEVELOPMENT
CODE AMENDMENT REGARDING LOT COVERAGE
Recommended Action: That the City Council accept staff's environmental determination and introduce an Ordinance reflecting the Planning Commission's recommended lot coverage code amendments.
REDEVELOPMENT AGENCY
*14.
MINUTES
Recommended Action: Approve
the Minutes of the
*15.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $7,782.74 through
Recommended Action: Approve
the Amendment to the Participation Agreement and Ground Lease for Affordable
Housing Project with Murrieta Family Housing Partners, L.P., subject to
amendments required by the California Tax Credit Allocation Committee and
COMMUNITY SERVICES DISTRICT
*17.
MINUTES
Recommended Action: Approve
the Minutes of the
*18.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $371,569.94 through
*19.
REVISIONS
TO THE FIELD USE REQUIREMENTS AND GENERAL INFORMATION POLICY
Recommended Action: Approve the revisions to the Field Use Requirements and General Information Policy.
MURRIETA FIRE DISTRICT
*20.
MINUTES
Recommended Action: Approve
the Minutes of the
*21.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $163,783.31 through
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT