TUESDAY, AUGUST
02, 2005
7:00 PM
CALL TO ORDER: Mayor Warnie Enochs
ROLL CALL: Gibbs, McAllister, Ostling, Seyarto, and Enochs
PLEDGE OF ALLEGIANCE:
INVOCATION: Paster Paul Simpson, Gateway Church of the Nazarene
PRESENTATIONS: RECOGNITION OF BIRTHDAY BASH SPONSORS
APPROVAL OF AGENDA
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 7:45 p.m. and
remaining public comments continued to the end of the meeting.
DEPARTMENT/COMMISSION ANNOUNCEMENTS:
Community Services
- Park Update
City Manager -
Administrative Update
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1-12; REDEVELOPMENT AGENCY ITEMS 20 & 21; COMMUNITY SERVICES DISTRICT
ITEMS 22 & 23; FIRE DISTRICT ITEMS 24 & 25.
(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 9:00 a.m. Special Meeting on July 15, 2005; and 6:45 p.m. Closed Session and 7:00 p.m. Regular Meeting on July 19, 2005.
Recommended Action: Approve the Register of Demands in the amount of $1,700,728.84 through July 19, 2005.
Recommended Action: Receive the Summary of Investment Transactions for the month and quarter ending June 30, 2005.
Recommended Action: Adopt the ordinance approving Development Code amendments updating various sections and making minor modifications to improve clairty and internal consistency regarding office and retail centers, floor area ratio, building height, alcoholic beverage sales, protected trees, and engineering and subdivision requirements.
Recommended Action: Adopt Resolutions determining and levying the special tax in the following:
CFD 2004-1 (Bremerton)
CFD 2000-2 (The Oaks)
CFD 2003-1 (Murrieta Springs)
CFD 2003-4 (Bluestone/Mapleton)
CFD 2000-1 (Greer Ranch)
CFD 2001-1 (Bluestone/Murrieta Highlands)
CFD 2003-2 (Blackmore Ranch)
*7. JOINT RESOLUTION WITH RIVERSIDE COUNTY FOR LAND ACQUISITION
Recommended Action: Adopt the Resolution for joint exercise of land acquisition and eminent domain powers by the City of Murrieta and the County of Riverside
Recommended Action: Adopt the Resolution approving the summary vacation of an access opening and driveway easement on Parcel 10 of Parcel Map 24382.
*9. LINE E MITIGATION AND MONITORING
Recommended Action: Award the contract for installing and monitoring the environmental mitigation areas as required by Line E Permitting Agencies, (Army Corps of Engineers, California Department of Fish and Game, and California Regional Water Quality Board) to Burkhart Environmental in the amount of $100,650.
Recommended Action: Approve agreement for road and drainage improvements in Tract 28903.
*11. BUDGET ADJUSTMENT FOR ONE TIME PURCHASES
Recommended Action: Approve budget transfer of $ 55,000.00 from Library Reserve funds to purchase three computers, two desks, a TV/VHS/DVD player, four additional internet and phone lines, six external hard drives, and a part-time consultant for one-year prior to the opening of the new Library.
*12. CONTRACT FOR MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP) CONSULTANT SERVICES
Recommended Action: Authorize the City Manager to sign a contract with Tom Dodson and Associates to provide biological consulting services to the Planning Department for MSHCP related issues.
PUBLIC HEARINGS
13.
ORDINANCE
IMPOSING A MORATORIUM ON LARGE RESIDENTIAL CARE HOME USES WITHIN THE CITY
Recommended Action: Adopt Ordinance relating to imposing a moratorium on large (7 or more clients) residential care home uses within the City.
14. STREET NAME CHANGE FROM JACKSON AVENUE TO SPARKMAN DRIVE
Recommended Action: Adopt Resolution and accept Public Safety & Traffic Commission's recommendation for approval of street name change from Jackson Avenue to Sparkman Drive.
Recommended Action: Adopt Resolution and accept results of mailed ballot election for formation of Landscaping and Street Lighting District No. 23 for Creekside Village confirming diagram and assessments and approving annual levy of assessments for Fiscal Year 2005/2006 for District.
Recommended Action: Adopt Resolution placing delinquent false burglar alarm charges on the fiscal year's property tax roll.
17. DELINQUENT DEVELOPER DEPOSIT ACCOUNTS
Recommended Action: No action required - notice was issued in error.
LEGISLATIVE MATTERS
Recommended Action: Adopt Resolution and approve Memorandum of Understanding with Pulte BP Murrieta Hills, LLC (PBP).
REPORTS, REQUESTS AND COMMUNICATIONS
19.
MAYOR
AND MAYOR PRO TEM SELECTION
Recommended Action: Review draft and following discussion, provide direction to staff for finalizing the process.
REDEVELOPMENT AGENCY
*20.
MINUTES
Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on July 19, 2005.
*21. REGISTER OF DEMANDS
Recommended Action: Approve the Register of Demands in the amount of $115,532.28 through July 19, 2005.
COMMUNITY SERVICES DISTRICT
*22.
MINUTES
Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on July 19, 2005.
*23. REGISTER OF DEMANDS
Recommended Action: Approve the Register of Demands in the amount of $285,843.47 through July 19, 2005.
MURRIETA FIRE DISTRICT
*24.
MINUTES
Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on July 19, 2005.
*25. REGISTER OF DEMANDS
Recommended Action: Approve the Register of Demands in the amount of $353,030.55 through July 19, 2005.
Recommended Action: Adopt Resolution placing delinquent weed abatement charges on the fiscal year's property tax bill.
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT