6:00 PM WORKSHOP
6:30 PM WORKSHOP
Riverside
Conservation Authority Core Area 2 by Tom Mullen, Interim General Manager
CALL TO ORDER: Mayor Warnie Enochs
ROLL CALL: Gibbs, McAllister, Ostling, Seyarto, and Enochs
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor Randy Leisey, United Church of the Valley
PRESENTATIONS:
Proclamation - 6th Annual
Community Candlelight Tribute
Northwest
Mosquito and Vector Control District Presentation
Fire Department
Donation Presentation
APPROVAL OF AGENDA
COMMUNITY REPORT:
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 Committee -
Report
Community Services -
Recreation Update
Engineering -
Update on CIP Projects
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL
ITEMS 1 - 12; REDEVELOPMENT AGENCY ITEMS 18 - 20; COMMUNITY SERVICES DISTRICT
ITEMS 21 - 23; FIRE DISTRICT ITEMS24 - 26.
(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 $2,623,441.49 through
*4.
RESOLUTION
TO RENEW THE INVESTMENT POLICY FOR PUBLIC FUNDS
Recommended Action: Adopt
the Resolution to renew the City of
*5.
AMENDMENT
TO CITY MANAGER'S CONTRACT
Recommended Action: Approve
amendment to Section 4 of the City Manager's contract by increasing the
2005-2006 base salary to 5% (3% COLA and 2% merit), not to exceed $175,000
effective
*6.
TRAFFIC
SIGNAL AT CLINTON KEITH ROAD AND COPPER CRAFT DRIVE
Recommended Action: Approve
an addition to the Capital Improvement Program for the installation of the
*7.
ACCEPTANCE
OF LOTS "J" AND "K" AS DEDICATED ON TRACT MAP 22491
Recommended Action: Accept Lots "J" and "K" as dedicated on recorded Tract Map 22491, north of Clinton Keith and west of Cornucopia Way, for public road and utility purposes and into the City's maintained road system subject to improvement to City standards.
Recommended Action: Adopt a Cellular Phone Policy.
*9.
LOS
ALAMOS ROAD STREET AND STORM DRAIN IMPROVEMENTS, PROJECT NO. 8226
Recommended Action: Approve budget adjustment of $86,370 fully funded by development to the Los Alamos Road Street and Stormdraim Improvements, Project No. 8226. Additionally, consolidate all unencumbered funds from this project into category P-500 to complete construction.
*10.
MURRIETA
HOT SPRINGS ROAD WIDENING - WARM SPRINGS CREEK TO MARGARITA ROAD
Recommended Action: Award contract for the installation of the traffic control plan to Riverside Construction Company in the amount of $147,203.00.
*11.
APPLICATION
FROM METROPOLITAN WATER DISTRICT FOR ANNEXATION OF WATER SERVICES
Recommended Action: Direct Staff to complete the Metropolitan Water District's annexation application for water service, appropriate funds toward the processing fee, and authorize the City Manager to execute the application as well as any related documents.
*12.
AMENDMENT
TO DEVELOPMENT CODE APPEALS PROCESS
Recommended Action: Receive and refer the accompanying Ordinance amending the appeal process of planning items to the Planning Director for completion of the Code Amendment process.
PUBLIC HEARINGS
13.
TAXI
CAB MUNICIPAL ORDINANCE PROPOSAL
Recommended Action: Introduce a Municipal Code Ordinance which regulates Taxi Cabs in the City and adopt a Resolution of fees.
Recommended Action: Adopt a Mitigated Negative Declaration and approve Vesting Tentative Tract Map 31497 and Development Plan 03-330 (modified) based on Findings and subject to the Conditions of Approval.
Recommended Action: Adopt a Mitigated Negative Declaration and approve Vesting Tentative Tract Map 31467 and Development Plan 03-328 based on Findings and subject to the Conditions of Approval.
REPORTS, REQUESTS AND COMMUNICATIONS
16.
AWARD
OF CONTRACT FOR CONSTRUCTION OF PUBLIC LIBRARY
Recommended Action: Award
contract to Jaynes Corporation of
17.
CITY
ATTORNEY SERVICES REVIEW
Recommended Action: Discuss and provide direction to Staff concerning the review of City Attorney service.
REDEVELOPMENT AGENCY
*18.
MINUTES
Recommended Action: Approve
the Minutes of the
*19.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $142,840.23 through
*20.
EXCLUSIVE
NEGOTIATING AGREEMENT WITH MURRIETA FAMILY HOUSING PARTNERS
Recommended Action: Authorize the City Manager to execute an Exclusive Negotiating Agreement (ENA) with Murrieta Family Housing Partners, L.P., (Affirmed Housing Group), which sets aside a period of time for the Agency and developer to negotiate a Developer and Disposition Agreement.
COMMUNITY SERVICES DISTRICT
*21.
MINUTES
Recommended Action: Approve
the Minutes of the
*22.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $731,859.91 through
Recommended Action: Accept the landscape improvements for a Portion of Lots 48, 49, & 56-61 in Tract 28533-7 and Portions in Road Right-of-Way for Lots 8, 14, 28, 29, 43, 44, 51-55 in Tract 28533-5 & Lots 1, 9, 10, 21 & 22 in Tract 28533-7, Mapleton, and direct the Murrieta Community Services District to commence maintenance of the landscape associated with these parcels and recordation of appropriate documents.
MURRIETA FIRE DISTRICT
*24.
MINUTES
Recommended Action: Approve
the Minutes of the
*25.
REGISTER
OF DEMANDS
Recommended Action: Approve
the Register of Demands in the amount of $289,394.34 through
*26.
DECLARATION
OF SURPLUS PROPERTY
Recommended Action: Declare
one 1978 Clark Type I Fire Engine, 1000 feet of fire hose, and 25
self-contained breathing apparatus as surplus property and authorize the
donation of same to the Gulf Park Estates Fire Department located in
PULLED CONSENT CALENDAR ITEMS
GOVERNING BODY ACTIONS/COMMENTS
ADJOURNMENT