CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED
LITIGATION, ONE POTENTIAL CASE (G.C. 54956.9)
CONFERENCE WITH LABOR NEGOTIATORS, ASSISTANT
CITY MANAGER LORI MOSS AND HUMAN RESOURCES MANAGER CHRIS PAXTON, REGARDING THE
MURRIETA GENERAL EMPLOYEES ASSOCIATION AND MURRIETA SUPERVISORS ASSOCIATION
(G.C. 54957.6)
CALL TO ORDER: Mayor Jack van Haaster
ROLL CALL: Enochs, McAllister, Ostling, Seyarto, and van Haaster
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor J.T. Greenleaf, Murrieta United
PRESENTATIONS:
PROCLAMATION RECOGNIZING APRIL AS NATIONAL
CHILD ABUSE PREVENTION MONTH
PROCLAMATION RECOGNIZING APRIL 18TH THROUGH
APRIL 24TH AS NATIONAL CRIME VICTIMS' RIGHTS WEEK
PROCLAMATION RECOGNIZING MAY AS MENTAL HEALTH MONTH
PROCLAMATION RECOGNIZING MAY 1ST AS
RECOGNITION OF TEN-YEAR EMPLOYEE JIM
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 Capital Improvement Plan Projects
Fire Department - Report on Annual Barbecue
Community Services - Announce opening of
GOVERNING BODY ANNOUNCEMENTS:
Council Member Enochs - Update on the General Plan Advisory Committee
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-11; REDEVELOPMENT AGENCY ITEMS 16 & 17; COMMUNITY SERVICES DISTRICT
ITEMS 18-21; AND FIRE DISTRICT ITEMS 22-24.
(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 $1,821,553.95 through
*4.
DEVELOPMENT
CODE AMENDMENTS REGARDING LOT COVERAGE AND ALCOHOLIC BEVERAGE SALES
Recommended Action: Adopt the Ordinance amending the Development Code to provide the City Council with flexibility as to the amount of lot coverage that may be allowed under specified circumstances; allow an additional 10% lot coverage for single-story homes in the SF-1 zone; and revise the off-site alcoholic beverage sales regulations to address retail businesses that are between 12,000 and 30,000 square feet in size.
Recommended Action: Adopt the Resolution approving Final Tract Map 31049 and associated agreements.
*6.
USE
OF COMPUTER REPLACEMENT FUNDS
Recommended Action: Approve the use of computer replacement funds to purchase replacement computers for the Engineering Department in the amount of $3,269.84.
Recommended Action: Award
the Contract for the construction of Los Alamos Road Improvements from I-15 to
*8.
IVY
STREET BRIDGE AT MURRIETA CREEK; AUTHORIZE EXTRA WORK FOR ENVIRONMENTAL AND
OTHER TASKS
Recommended Action: Approve
the extra work proposal submitted by T.Y. Lin International for
*9.
CONTRACT
WITH HIGHLAND PARTNERSHIP, INC. FOR DESIGN OF MURRIETA CITY HALL
Recommended Action: Approve
the contract with Highland Partnership, Inc. in an amount not to exceed $658,150,
for the design of
*10.
FUNDING
FOR RENTAL OF TEMPORARY OFFICE TRAILER
Recommended Action: Approve funding for temporary office trailer at City Hall in an amount not to exceed $10,000 and authorize the City Manager to enter into an agreement.
Recommended Action: Approve the contract with RRM Design Group in the sum of $240,670 for the professional architectural and consulting fees for Murrieta Fire Station #4.
PUBLIC HEARINGS
12.
FORMATION
OF COMMUNITY FACILITIES DISTRICT NO. 2000-2 (THE OAKS)
Recommended Action: Continue
the Public Hearing to
13.
FORMATION
OF COMMUNITY FACILITIES DISTRICT NO. 2004-1 (BREMERTON)
Recommended Action: Continue
the Public Hearing to
LEGISLATIVE MATTERS
14.
REVISION
TO CAMPAIGN CONTRIBUTIONS AND VOLUNTARY EXPENDITURE LIMITS
Recommended Action: Introduce the Ordinance.
REPORTS, REQUESTS AND COMMUNICATIONS
15.
GENERAL
PLAN AMENDMENT FOR CAMEO HOMES ON MURRIETA HOT SPRINGS ROAD
Recommended Action: Provide Direction to Staff
REDEVELOPMENT AGENCY
*16.
MINUTES
Recommended Action: Approve
the Minutes of the
*17.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $27,588.46 through
COMMUNITY SERVICES DISTRICT
*18.
MINUTES
Recommended Action: Approve
the Minutes of the
*19.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $160,141.10 through
Recommended Action: Authorize
staff to enter into an agreement with Excel Landscaping, Inc. to improve the
landscaping along the trail, extend the existing trail and to include
additional amenities at
*21.
ACCEPTANCE
OF A PORTION OF LOTS 12, 37, 79, & 100 OF TRACT 29602 FOR LANDSCAPE
MAINTENANCE
Recommended Action: Accept the landscape improvements for a portion of Lots 12, 37, 79 & 100 of Tract 29602, Copper Creek, and direct the Murrieta Community Services District to commence maintenance of the landscape associated with these lots and recordation of appropriate documents.
MURRIETA FIRE DISTRICT
*22.
MINUTES
Recommended Action: Approve
the Minutes of the
*23.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $212,302.08 through
Recommended Action: Adopt the Resolution of Intent to amend the District's existing contract with the California Public Employees' Retirement System (PERS).
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
McAllister - Universal standards for Senior Friendly design
ADJOURNMENT