FRIDAY, JULY 15, 2005

9:00 AM

NOTICE IS HEREBY GIVEN that the Mayor of the City of Murrieta called a Special Meeting of the Murrieta City Council at the time and place listed above to consider the following matters:

ROLL CALL: Gibbs, McAllister, Ostling, Seyarto, and Enochs

I. PARKS & RECREATION/CSD (1 hour)

1. Youth and Senior Activities (Gibbs/Holston)

2. Permanent Boys and Girls Club Facility in Murrieta (Seyarto)

3. Los Alamos Sports Park Phase 2 - potential uses, funding and timing (Holston)

4. Creation of Murrieta Museum (McAllister/Holston)

5. Parks, Open Space and Trail development and compliance with General Plan (Gibbs/Holston)

6. Designation of site and funding for Veteran's Memorial at Town Square (McAllister/Holston)

7. Maintenance of Gateways into Murrieta (Seyarto/Holston)

ii. PUBLIC SAFETY (45 minutes)

8. Code Enforcement Division staffing and response (Wright)

9. Adoption of Sex Offender Location Ordinance similar to County proposal (Gibbs)

10. Update on zero tolerance for gangs and how to address enforcement with existing resources (McAllister/Wright)

iii. PLANNING I (1 hour)

11. Development Services Case Processing; and improve exhibits for public hearings (McGee)

12. Managed growth rate for residential build-out (Gibbs/McGee)

13. Long Range Planning Projects (McGee)

· Golden Triangle Specific Plan

· Los Alamos District

· Land use study for area bordered by Kalmia, Washington, Magnolia and Jefferson

· Freeway Enhancement Overlay Zones

LUNCH (30 minutes)

PLANNING II (45 minutes)

14. Require up-front infrastructure improvements for residential construction and analysis of adequacy of improvements and mitigation (Enochs)

15. Study of Multiple Use Zones in Murrieta and impacts of elimination (Gibbs/McGee)

16. Presentation on Multi-Family housing locations, numbers and ultimate amount required to meet Housing Element (Gibbs/McGee)

17. Requirement of four vote majority on General Plan amendments (Gibbs)

IV. ADMINISTRATION (1 hour)

18. Expansion of Steering Committee to include district representatives and process for direction to Committee (Gibbs/Ferro)

19. Revised Code of Ethics and process (Gibbs/Vinson)

20. Audit of the City of Murrieta (Gibbs)

21. Address need for enhanced services (Ferro)

22. Analysis of funding of City retirement plan in the future and impacts on the City budget (Gibbs)

23. Recent Supreme Court action on eminent domain and impact on Murrieta; and eminent domain compensation policy options (Gibbs/Seyarto)

24. Potential for Flat Business License Fee (Gibbs/Ferro)

V. PUBLIC WORKS (30 minutes)

25. 2005-2006 Capital Improvement Plan processing and timing (Holston)

26. Analyze ways to improve Traffic Level of Service goal (Gibbs/Holston)

27. Development Impact Fee Revision and update (Gibbs/Holston)

VI. ECONOMIC DEVELOPMENT (1 hour)

28. Restaurant development in the City and incentives for attraction (Gibbs/Moss)

29. Historic Murrieta Downtown Marketing Plan (Vollbrecht)

30. Plan for Industrial/Office attraction of large industries for job creation; and the potential for preserving large parcels for development (Gibbs/Moss)

VII. COMMUNICATIONS (1 hour)

31. Improve Relations with the Murrieta Valley Unified School District (Gibbs/Moss)

32. Expansion of Public Relations and Website updates and interaction capabilities (Vollbrecht)

33. Plan for Council to improve citizen communication (McAllister/Moss)

34. Establish Good Neighbor Policy with Wildomar (Gibbs)

35. Creation of Valley's own television channel/station affiliate (McAllister)

36. Increased participation outside of Murrieta with County, State and Federal representatives (Gibbs/McAllister)

DIRECTION ON OTHER ITEMS

GOVERNING BODY ACTIONS/COMMENTS

ADJOURNMENT