CONFERENCE WITH REAL PROPERTY NEGOTIATORS CITY
MANAGER LORI MOSS AND DEPUTY CITY MANAGER JIM HOLSTON REGARDING EMINENT DOMAIN
NEGOTIATIONS (BRANDT; RK MOTORSPORTS) (G.C. 54956.8)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR,
DEPUTY CITY MANAGER JIM HOLSTON, REGARDING PURCHASE OF AN APPROXIMATELY
ONE-HALF
CALL TO ORDER: Mayor Pro Tem Kelly Seyarto
ROLL CALL: Enochs, McAllister, Ostling, and Seyarto
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor Randy Leisey, United Church of the Valley
1. CITY CLERK DELIVERS A CERTIFICATE OF
ELECTION AND ADMINISTERS OATH OF OFFICE TO NEWLY-ELECTED OFFICIAL AS PRESCRIBED
BY ELECTIONS AND GOVERNMENT CODES OF THE STATE OF
2. PRIVILEGE OF THE FLOOR EXTENDED TO INCOMING OFFICIAL
3. NOMINATION AND SELECTION OF OFFICERS
Recommended Action: Make nominations and selections for the following officers:
a) Council
b) Redevelopment Agency
c) Community Services District
d) Fire District
e) Library Board
4. SEATING OF COUNCIL BY TENURE AND MAJORITY
5. SELECTION OF COUNCIL REPRESENTATIVES TO AGENCIES AND COMMITTEES
Recommended Action: Appoint Council Representatives and/or alternates to various agencies and committees.
PRESENTATIONS:
RECOGNITION OF EXCEL LANDSCAPING AND WASTE
MANAGEMENT FOR THEIR CONTRIBUTIONS TO THE DOWNTOWN CLEAN-UP EVENT
PROCLAMATION
RECOGNIZING SALVADOR "SI" RANGEL FOR HIS SERVICE IN AFGHANISTAN
PROCLAMATION
RECOGNIZING THE DEDICATION OF THE NEW WORSHIP BUILDING AT ST. MARTHA'S CATHOLIC
CHURCH
KHEM-TV INFORMATION
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 Steering and GPAC - Committee Updates
City Clerk - Announce recruitment for City Commissions
Community Services - Park Update
Recreation
Update
Engineering - Update on Capital Improvement Plan
projects
Finance - Government Finance Officers Association
Distinguished Budget Award
Fire - Announce Relay for Life
City Manager - Administrative Update
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 6-24; REDEVELOPMENT AGENCY ITEMS 29 & 30; COMMUNITY SERVICES DISTRICT
ITEMS 31 & 32; AND FIRE DISTRICT ITEMS 33 & 34.
(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
*6.
WAIVE READING OF ALL ORDINANCE INTRODUCTIONS
ON THIS AGENDA AND READ BY TITLE ONLY
Recommended Action: Approve the Register of Demands in
the amount of $2,941,115.78 through
Recommended Action: Receive the Summary of Investment
Transactions for the month ending
*9.
SECOND
READING OF ORDINANCE OF FORMATION, COMMUNITY FACILITIES DISTRICT NO. 2005-2 (LANTANA)
Recommended Action: Adopt the second reading of the Ordinance of Formation.
*10.
RESOLUTION
ESTABLISHING AN APPROPRIATION LIMIT FOR FISCAL YEAR 2005-2006
Recommended Action: Adopt a Resolution which establishes an appropriation limit of $85,259,726 for fiscal year 2005-2006.
*11.
RESOLUTION
ADOPTING THE LIBRARY BUDGET AND MAKING APPROPRIATIONS FOR THE 2005-2006 FISCAL
YEAR
Recommended Action: Adopt a Resolution which adopts the Library budget for the 2005-2006 fiscal year.
*12.
RESOLUTION
TO RENEW A CONTINGENCY RESERVE POLICY
Recommended Action: Adopt a Resolution to renew the
City of
Recommended Action: Adopt a Resolution which adopts the Telecommunications Enterprise budget for the 2005-2006 fiscal year.
Recommended Action: Adopt a Resolution for the City's NPDES budget for the 2005-2006 fiscal year.
Recommended Action: Adopt a Resolution authorizing participation in the Urban Counties Community Development Block Grant (CDBG) and Home Program for fiscal years 2006-2009 and authorize the Mayor to execute the Agreement.
Recommended Action: Approve an Easement and
Maintenance Agreement between the City of
*17.
AWARD
OF CONTRACT, PROJECT #05-251, MAINTENANCE YARD GRADING
Recommended Action: Award the contract to Griffith Company in the amount of $254,332.50 for the Maintenance Yard Grading.
Recommended Action: Approve an amendment in the amount of $16,000 from general fund reserves to the City's agreement with Shute, Mihaly & Weinberger, LLP to increase the City's share of funding for legal services in connection with San Diego Gas & Electric's Valley-Rainbow Line, and authorize the City Manager to execute the amendment.
*19.
SURPLUS
EQUIPMENT
Recommended Action: Declare 39 pieces of computer equipment, telecommunications equipment, and wood desks as surplus property and approve the sale or disposal of them.
*20.
COMPUTER
EQUIPMENT REPLACEMENT, DISPOSAL - PLANNING DEPARTMENT
Recommended Action: Approve the expenditure of funds for the purchase of two (2) replacement computers and related peripheral equipment for the Planning Department and declare the replaced equipment surplus.
Recommended Action: Approve a contract with Roger S. Cunliffe-Owen, P.E., for engineering consultant services to manage various project designs and to expedite projects through the Caltrans review process and authorize the Mayor to execute the agreement.
*22.
CONTRACT
WITH COMSERCO, INC.
Recommended Action: Approve the purchase and professional installation of the specified radio equipment with COMSERCO in accordance with Motorola R56 standards and authorize the City Manager to sign related documents.
*23.
PURCHASE
OF PROPERTY LOCATED AT 24539 WASHINGTON AVENUE
Recommended Action: Approve the purchase of the
property located at
*24.
AGREEMENT
BETWEEN THE CITY OF MURRIETA AND MURRIETA CHAMBER OF COMMERCE
Recommended Action: Approve the Service Contract
between the City of
PUBLIC HEARINGS
25.
REVISED
CITY-WIDE RATES, CHARGES, AND FEES
Recommended Action: Adopt a Resolution revising certain rates, fees, and charges for City permits and services.
LEGISLATIVE MATTERS
26.
RESOLUTION
ADOPTING THE CITY BUDGET AND MAKING APPROPRIATIONS FOR THE 2005-2006 FISCAL
YEAR
Recommended Action: Adopt a Resolution which adopts the City budget for the 2005-2006 Fiscal Year.
27.
ADOPTION
OF CAPITAL IMPROVEMENT PLAN FOR 2005-2010 AND FINDINGS FOR RDA EXPENDITURES
Recommended Action: Adopt a Resolution adopting a Capital Improvement Plan for the Years 2005-2010; and
Adopt a Resolution making findings for the expenditure of RDA funds for public improvements.
Recommended Action: Introduce an Ordinance adding the Telecommunications Enterprise Generally provisions to the Municipal Code.
REPORTS, REQUESTS AND COMMUNICATIONS
REDEVELOPMENT AGENCY
*29.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $21,396.57 through
Recommended Action:
Adopt a Resolution which adopts the Agency budget for the 2005-2006 Fiscal Year.
Adopt a Resolution which makes findings for the expenditure of RDA funds for the installation and construction of public improvements.
COMMUNITY SERVICES DISTRICT
*31.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $1,081,872.29 through
*32.
ADOPTION
OF BUDGET FOR FISCAL YEAR 2005-2006
Recommended Action: Adopt a Resolution approving the budget for the 2005-2006 Fiscal Year.
MURRIETA FIRE DISTRICT
*33.
REGISTER
OF DEMANDS
Recommended Action: Approve the Register of Demands in
the amount of $214,805.93 through
*34.
PRELIMINARY
2005-2006 BUDGET
Recommended Action: Review and adopt the Preliminary 2005-2006 Budget.
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT IN MEMORY OF RICHARD
BALTHAZOR