5:30 PM WORKSHOP
WILDOMAR MUNICIPAL SERVICE AND INITIAL FISCAL
REVIEW BY MUNIFINANCIAL
CALL TO ORDER: Mayor Jack van Haaster
ROLL CALL: Enochs, McAllister, Ostling, Seyarto, and van Haaster
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor Mike Patton,
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:
Community Services - Announce Senior Masquerade Dinner, and Fall Spooktacular
Fire Department - Report on Fire Prevention Week
City Clerk - Reminder to Vote
Engineering Department - Update on Capital Improvement Plan projects
Finance Department - 1st Quarter Financial Report
GOVERNING BODY ANNOUNCEMENTS:
Enochs - General Plan Advisory Committee Report
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-10; REDEVELOPMENT AGENCY ITEMS 13 & 14; COMMUNITY SERVICES DISTRICT
ITEMS 15-17; AND FIRE DISTRICT ITEMS 18 & 19.
(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 $2,726,284.73 through
Recommended Action: Adopt the Ordinance for the pre-zoning of the Community of Wildomar of 14,695 acres prior to consideration for Sphere of Influence Expansion and Annexation.
*5.
GENERAL
FUND OPERATING BUDGET ADJUSTMENT
Recommended Action: Adopt the Resolution which amends Resolution No. 04-1335, which adopted the general fund budget for the 2004-2005 .
*6.
PROPOSAL
BY ARCHAEOS TO COMPLETE PHASE 2 OF THE CITY OF MURRIETA'S HISTORIC INVENTORY
LIST
Recommended Action: Approve
the proposal by Archaeos in the amount of $17,250 to complete Phase 2 of the
City of
Recommended Action: Appoint Doug McAllister as the Council representative to Supervisor Buster's Committee to address rules and guidelines for Santa Rosa Plateau Escarpment Development.
*8.
CONTRACT
FOR INTERIM COMMUNITY DEVELOPMENT DIRECTOR
Recommended Action: Approve the Agreement with Jack McGee as Interim Community Development Director, in an amount not to exceed $40,000, and authorize the City Manager to execute the agreement.
*9.
TOWN
SQUARE UTILITIES - EASEMENT FOR SOUTHERN CALIFORNIA GAS COMPANY
Recommended Action: Authorize
the Mayor to execute the Grant Deed of Easement in favor of the Southern
California Gas Company for the installation of gas lines at
*10.
CITY
COUNCIL POLICY FOR LAND ACQUISITION - EMINENT DOMAIN
Recommended Action: Adopt a policy regarding the acquisition of Property for Public Projects.
PUBLIC HEARINGS
Recommended Action: Accept Staff's environmental determination and Deny Appeal 04-067 to Revised Permit (Development Plan 04-072) based on the Findings and subject to the Conditions of Approval.
Recommended Action: That the City Council, following the Public Hearing:
a) Adopt a Resolution calling special elections in connection with the propositions to modify the rate and method of apportionment, facilities and boundaries of an existing Community Facilities District pursuant to the Mello-Roos Community Facilities Act of 1982;
b) Adopt a Resolution of Change to the City Council of the City of Murrieta to modify the rate and method of apportionment, facilities, and boundaries of an existing Community Facilities District and Determination to Annex additional territory to an existing Community Facilities District pursuant to the Mello-Roos Community Facilities Act of 1982; and
c) Introduce an Ordinance levying Special Taxes within City of Murrieta Community Facilities District No. 2003-1 (Murrieta Springs).
LEGISLATIVE MATTERS
REDEVELOPMENT AGENCY
*13.
MINUTES
Recommended Action: Approve
the Minutes of the
*14.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $4,312.39 through
COMMUNITY SERVICES DISTRICT
*15.
MINUTES
Recommended Action: Approve
the Minutes of the
*16.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $284,420.69 through
Recommended Action: Authorize staff to use $6,023.61 from the Equipment Replacement Budget to purchase four new computers that are to replace existing computers in the Community Services Department, declare the existing computers as surplus property and approve the sale or disposal thereof.
MURRIETA FIRE 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 $192,617.91 through
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT