CONFERENCE
WITH LEGAL COUNSEL REGARDING POTENTIAL LITIGATION (FIVE POTENTIAL CASES) (G.C.
54956.9)
CALL TO ORDER: Mayor Jack van Haaster
ROLL CALL: Enochs, McAllister, Ostling, Seyarto, and van Haaster
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor Paul Simpson,
PRESENTATION:
APPROVAL OF AGENDA
COMMUNITY
REPORT: Ashley Hudson, Murrieta Valley
High School
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 - Announcement of Nomination Period
Community Services - Introduction of Youth Advisory
Committee
Library - Food for Fines canned food drive
City Manager - GMS Plaza Tenants
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-21; REDEVELOPMENT AGENCY ITEMS 23 & 24; COMMUNITY SERVICES DISTRICT
ITEMS 25 & 26; AND FIRE DISTRICT ITEMS 27-29.
(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 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 $1,856,019.85 through
Recommended Action: Receive the Summary of Investment
Transactions for the month and quarter ending
*5.
ZONE
CHANGE 02-405, HUNTER ROAD AND CALLE DE AMOR
Recommended Action: Adopt the Ordinance approving Zone Change Case 02-405, on 91.49 acres from Rural Residential with Master Plan Overlay to Estate Residential 1, Estate Residential 3, and Open Space.
*6.
RESOLUTION
APPROVING FINAL TRACT MAP 29707-6 (MURRIETA SPRINGS)
Recommended Action: Adopt the Resolution approving
Tract Map 29707-6, a 140 lot residential subdivision map and associated
agreements, located west of
*7.
RESOLUTION
APPROVING FINAL TRACT MAP 29820
Recommended Action: Adopt the Resolution approving
Final Tract Map 29820, a one lot 159 unit multi-family residential subdivision
map and associated agreements, located on the northeast side of
*8.
RESOLUTION
APPROVING FINAL PARCEL MAP 31216
Recommended Action: Adopt the Resolution approving
Final Parcel Map 31216, a 9 parcel industrial development map and associated
agreement, located north of Date Street, west of
*9.
RESOLUTION
APPROVING FINAL PARCEL MAP 31785
Recommended Action: Adopt the Resolution approving
Final Parcel Map 31785, a two parcel commercial development map and associated
agreement, located west of
*10.
VEHICLE
LICENSE FEE GAP RECEIVABLES FINANCING PROGRAM
Recommended Action: Adopt the Resolution approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the seller's vehicle license fee receivable from the state; and directing and authorizing certain other actions in connection therewith.
Recommended Action: Adopt the Resolution of Intention
to establish Community Facilities District No. 2004-3 and Incur Bonded
Indebtedness and setting the public hearing for the Ordinance of Formation on
Recommended Action: Adopt the Resolution authorizing
destruction of certain Human Resource Department Records, Documents and Papers
(Recruitment Records dated January 2000 through December 2001) pursuant to
Sections 34090 and 34090.6 of the Government Code of the State of
*13.
CONSULTANT
AGREEMENT FOR ANTELOPE ROAD PRECISE ALIGNMENT STUDY
Recommended Action: Award a contract in the amount of
$45,100 for professional engineering services to Rick Engineering Company for
the preparation of a roadway alignment study for the
*14.
CONSULTANT
AGREEMENT FOR ENGINEERING SERVICES FOR TRAFFIC STUDY PREPARATION
Recommended Action: Approve a consulting engineering services contract with Willdan in the amount of $38,500 for the preparation of the Jefferson I & II Development Traffic Study.
*15.
NOTICE
OF COMPLETION - MURRIETA TRIANGLE TRANSITION AREAS LANDSCAPE, PROJECT NO.
02-224
Recommended Action: Accept the Murrieta Triangle Transition Landscape as complete and direct the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances.
Recommended Action: Approve and authorize the
execution of the Indemnification and Hold Harmless Agreement (Nakka) between
the City of
Recommended Action: Approve and authorize execution of
the Indemnification and Hold Harmless Agreement (Chang) between the City of
*18.
AGREEMENT
FOR CONSTRUCTION OF ROAD AND DRAINAGE IMPROVEMENTS FOR PARCEL MAP 31039,
VILLAGE WALK
Recommended Action: Approve the Agreement for the
Construction of Road and Drainage Improvements for Parcel Map 31093, Village
Walk, bordered on the south by
*19.
CANCELLATION
OF BID AWARD TO DBX, INC.
Recommended Action: Cancel bid award to DBX, Inc. for
the traffic signal installation at
Recommended Action: Adopt the Resolution approving Program Supplement Agreement No. 013-M to Administering Agency-State Agreement No. 08-5464 to allocate Cal Oaks/Hancock traffic signal installation funds, providing for a reimbursable federal grant of $80,000 with $70,750 provided through local funding.
*21.
MARKS-ROOS
JOINT POWERS AUTHORITY REVENUE BOND FINANCING
Recommended Action: Authorize staff to proceed with analyzing feasibility of Marks-Roos Joint Powers Authority (JPA) Revenue Bond Financing for refinancing its existing 1915 Act Assessment District bond issues.
LEGISLATIVE MATTERS
22.
CONSIDER
ADDING BALLOT MEASURES TO THE MAY 3, 2005 SPECIAL MUNICIPAL ELECTION
Recommended Action: Consider possible ballot measures
and if the Council so desires, direct preparation of necessary documentation
for consideration at an adjourned meeting at
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 $328,589.59 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 $190,282.75 through
MURRIETA FIRE DISTRICT
*27.
MINUTES
Recommended Action: Approve the Minutes of the
*28.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $179,048.80 through
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT