CONFERENCE WITH LABOR NEGOTIATORS, ASSISTANT
CITY MANAGER LORI MOSS AND HUMAN RESOURCES MANAGER CHRIS PAXTON, REGARDING THE
MURRIETA GENERAL EMPLOYEES ASSOCIATION,
MURRIETA SUPERVISORS ASSOCIATION AND MANAGEMENT AND CONFIDENTIAL
EMPLOYEES (G.C. 54957.6)
CONFERENCE WITH LABOR NEGOTIATORS, ASSISTANT
CITY MANAGER LORI MOSS AND HUMAN RESOURCES MANAGER CHRIS PAXTON, REGARDING THE
MURRIETA POLICE OFFICERS ASSOCIATIONS (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 Todd Harvey, Sonrise Christian Fellowship
PRESENTATION:
PROCLAMATION RECOGNIZING MAY AS WATER
AWARENESS MONTH, ACCEPTED BY EASTERN MUNICIPAL WATER DISTRICT, ALONG WITH
RECOGNITION TO WINNERS OF THE EMWD WATER WISE POSTER CONTEST
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:
City Clerk - Announce Commission vacancies
Engineering - Update on Capital Improvement Plan projects
GOVERNING BODY ANNOUNCEMENTS:
Council Member Enochs - Update on the General Plan Advisory Committee
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-21; REDEVELOPMENT AGENCY ITEMS 23 & 24; COMMUNITY SERVICES DISTRICT
ITEMS 25-27; AND FIRE DISTRICT ITEMS 28-30.
(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 $2,177,299.50 through
Recommended Action: Receive
the Summary of Investment Transactions for the month ending
*5.
ORDINANCE
AMENDING TITLE 5 OF THE MURRIETA MUNICIPAL CODE RELATING TO SOLICITATIONS
Recommended Action: Adopt the Ordinance amending Chapter 5.20 Title 5 of the Murrieta Municipal Code relating to solicitations in general and adding Chapter 5.25 Title 5 of the Murrieta Municipal Code relating to charitable solicitations.
*6.
RESOLUTION
RECOMMENDING THAT PAROLE BE DENIED FOR CONVICTED MURDERER DANNY SAUL ROSALES,
CDC #22367
Recommended Action: Adopt the Resolution recommending to the California Board of Prison Terms that parole be denied for convicted murderer, Danny Saul Rosales, CDC #22367.
*7.
RESOLUTION
OF INTENTION TO VACATE ROAD RIGHT-OF-WAY OF A PORTION OF ROYAL BURGH DRIVE
Recommended Action: Adopt the Resolution of Intention to vacate road right-of-way and reserving easements for existing utilities of a portion of Royal Burgh Drive, lying adjacent to Lots 28 and 29 as shown on Tract Map 29223, located north of Murrieta Hot Springs Road and west of Winchester Road, and authorizing the City Clerk to publish the Resolution of Intention and post Notice of Hearing along Royal Burgh Drive.
Recommended Action: Adopt the Resolution of Intention to vacate road right-of-way and reserving easements for utilities of a portion of Cresta Del Reyo and Rancho Club Drive, lying within Parcel Map 20650, located north of Murrieta Hot Springs Road, south of Hunter Road and west of Winchester Road, and authorizing the City Clerk to publish the Resolution of Intention and post Notice of Hearing along Cresta Del Reyo and Rancho Club Drive.
*9.
RESOLUTION
APPROVING FINAL TRACT MAP 30802 (FIELDSTONE COMMUNITIES)
Recommended Action: Adopt the Resolution approving Final Tract Map 30802 (Fieldstone Communities), a 140 lot private residential subdivision map located south of Murrieta Hot Springs Road, west of Lincoln Avenue, east of Jackson Avenue and north of Fig Street, and associated agreements.
*10.
RESOLUTION
SUPPORTING THE PROPOSED RUNWAY SAFETY EXTENSION AT FRENCH VALLEY AIRPORT
Recommended Action: Approve
the Resolution supporting the proposed runway safety extension at
*11.
APPROVE
THE AGREEMENTS FOR THE CONSTRUCTION OF WATER SYSTEM, SEWER SYSTEM, AND ROAD AND
DRAINAGE IMPROVEMENTS FOR MB 8/359, BLOCK 13, LOTS 14-20 AND BLOCK 24, LOTS
1-16 LYING NORTH OF IVY STREET, SOUTH OF C STREET, EAST OF NEW CLAY AND WEST OF
2ND AVENUE (
Recommended Action: Approve the Construction of Water System, Sewer System, and Road and Drainage Improvements for MB 8/359, Block 13, Lots 14-20 and Block 24, Lots 1-6.
Recommended Action: Approve the transfer of $250,000 from CIP Contingency (CIP #8119) to Los Alamos Hills Sports Park - Phase 1 (CIP #8195) and then $250,000 from General Fund park funding in CIP #8195 (Los Alamos Hills Sports Park) to Town Square Improvements - Phase 1 (CIP #8325) to fund the construction of dry utilities in Town Square.
*13.
CONTRACT
CHANGE ORDER FOR THE CONSTRUCTION OF WASHINGTON AVENUE FROM KALMIA STREET TO
LEMON STREET
Recommended Action: Approve
a contract Change Order for the construction of
*14.
INCREASE
IN OVERTIME BUDGET FOR TRAFFIC SAFETY GRANT
Recommended Action: Authorize an increase in the Police Department overtime budget to pay for overtime associated with a State of California Office of Traffic Safety (O.T.S.) seatbelt grant in the amount of $15,581, to be reimbursed by O.T.S.
*15.
CITY
HALL SECURITY SYSTEM CONTRACT
Recommended Action: Approve the contract with Computer Alert Systems, Inc. in the amount of $9,513 to install new locking hardware and a magnetic card reader entry system for City Hall.
*16.
SURPLUS
EQUIPMENT
Recommended Action: Declare three printers, thirteen computers, eight monitors, one fax machine and one handheld PDA as surplus property and approve the sale or disposal of them.
*17.
AGREEMENTS
WITH HARMONY ARTISTS, INC. TO PROVIDE TWO BANDS FOR THE "CONCERTS IN THE
PARK" SERIES
Recommended Action: Approve the Agreements with Harmony Artists, Inc. to provide two bands for this summer's "Concerts in the Park" series, at a total cost of $2,000.
*18.
UPDATE
ON PLANNING DIVISION STAFFING
Recommended Action: Authorize staff to use up to four full-time contract planners and a contract plan checker to provide interim staffing services pending the filling of existing staff vacancies, and authorize the City Manager to execute the necessary contracts for service.
*19.
CONTRACT
FOR PROJECT MANAGEMENT/CONSTRUCTION MANAGER SERVICES FOR THE MURRIETA LIBRARY
Recommended Action: Approve the contract with RDK Consulting, Inc. for project manager/construction manager services for the new Murrieta Library in an amount not to exceed $301,261.
*20.
INSTRUCTIONS
REGARDING CONTRACT WITH SOLID WASTE HANDLER
Recommended Action: Give
instruction to staff to enter negotiations with Waste Management of the
*21.
OUT
OF STATE TRAINING CONFERENCE
Recommended Action: Authorize
Police Department employees Cris Martinez and Steve Jarvis to attend the
H.T.E.-Sungard Users Group Conference for Police and Fire Computer-Aided
Dispatch systems in
PUBLIC HEARINGS
22.
APPEAL
OF PLANNING COMMISSION APPROVAL OF VESTING TENTATIVE TRACT MAP 29970 AND
DEVELOPMENT PLAN 02-476, A REQUEST BY CONTINENTAL HOME TO SUBDIVIDE 14.77 ACRES
INTO 81 RESIDENTIAL LOTS, A RECREATION LOT AND RV PARKING AREA ON PROPERTY
GENERALLY LOCATED WEST OF ADAMS AVENUE AND NORTH OF BROWN STREET
Recommended Action: That the City Council:
a) Adopt a Mitigated Negative Declaration; and
b) Deny the Appeal, upholding the Planning Commission's approval of Vesting Tentative Tract Map 29820 and Development Plan 02-478.
REDEVELOPMENT AGENCY
*23.
MINUTES
Recommended Action: Approve
the Minutes of the
*24.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $24,044.84 through
COMMUNITY SERVICES DISTRICT
*25.
MINUTES
Recommended Action: Approve
the Minutes of the
*26.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $314,730.83 through
*27.
POOL
HEATER REPLACEMENT AT CALIFORNIA OAKS SPORTS PARK
Recommended Action: Authorize
staff to use $8,783.59 from the Pool Replacement Budget to purchase and install
two (2) Lochinvar model ERN 401 heaters for use at
MURRIETA FIRE DISTRICT
*28.
MINUTES
Recommended Action: Approve
the Minutes of the
*29.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $178,466.94 through
*30.
RESOLUTION
AMENDING PERS CONTRACT ADDING SECTION 21574 (FOURTH LEVEL OF 1959 SURVIVOR
BENEFITS)
Recommended Action: Adopt the Resolution amending the District's existing contract with the California Public Employees' Retirement System (PERS).
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT