CITY
OF
AGENDA
TUESDAY,
DECEMBER 5, 2006
6:15 PM WORKSHOP
RESIDENT SATISFACTION SURVEY BY TRUE PATH RESEARCH
SKYLER RIDLEY AND KATIE TERRAZAS - CHAMPIONS FOR CHARACTER
7:00 PM REGULAR MEETING
CALL TO ORDER: Mayor Kelly Seyarto
ROLL CALL: Enochs, Gibbs, McAllister, Ostling and Seyarto
PLEDGE OF ALLEGIANCE:
INVOCATION: Reverend Merle Lehman, United Church of the Valley
REORGANIZATION:
1.
RESOLUTION
DECLARING ELECTION RESULTS
Recommendation: Adopt a Resolution reciting the fact
of the General Municipal Election held on November 7, 2006, declaring the
results and such other matters as provided by law.
2.
PRESENTATION TO OUTGOING LEGISLATIVE BODY
MEMBERS
3.
PRIVILEGE OF FLOOR EXTENDED TO OUTGOING
OFFICIALS
4.
PRESENTATION OF CERTIFICATE OF ELECTION AND
ADMINISTRATION OF OATH OF OFFICE
5.
SEATING OF COUNCIL BY TENURE AND MAJORITY
6.
SELECTION
OF PRESIDING OFFICERS
Recommendation: Select Council Member Doug McAllister as Mayor and Council Member Rick Gibbs as Mayor Pro Tem and like officers for the following legislative bodies:
Redevelopment Agency - Chair and Vice Chair
Community Services District - President and Vice President
Fire District - President and Vice President
Library Board - President and Vice President
7.
PRIVILEGE OF FLOOR EXTENDED TO INCOMING
OFFICIALS
8.
SELECTION
OF COUNCIL REPRESENTATIVES TO VARIOUS AGENCIES AND COMMITTEES
Recommendation: Appoint Council representatives and/or
alternates to various agencies and committees.
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 7:45 p.m. and remaining public comments
continued to the end of the meeting.
DEPARTMENT/COMMISSION ANNOUNCEMENTS:
Community Services -
Library - Update
City Manager - Administrative Update
GOVERNING BODY ANNOUNCEMENTS:
APPROVAL OF CONSENT CALENDARS: CITY COUNCIL ITEMS 9-28;
REDEVELOPMENT AGENCY ITEMS 34 & 35; COMMUNITY SERVICES DISTRICT ITEMS
36-38; FIRE DISTRICT ITEMS 39-42.
CONSENT CALENDAR
*9.
WAIVE READING OF ALL ORDINANCE INTRODUCTIONS
ON THIS AGENDA AND READ BY TITLE ONLY
*10.
MINUTES
Recommended Action: Approve the Minutes of the 4:00 p.m. Workshop, 6:15 p.m. Workshop and 7:00 p.m. Regular Meeting on November 21, 2006.
Recommended Action: Adopt the Ordinance amending the Municipal Code regarding Rooming and Boarding Houses, Sober Living Homes and Parolee-Probationer Homes.
*12. FIREWORKS ORDINANCE
Recommended Action: Adopt an Ordinance adding Chapter 8.06 to the Murrieta Municipal Code, prohibiting fireworks in the City.
Recommended Action: Adopt a Resolution authorizing the Destruction of Certain Records Maintained by the City Clerk Department, Finance Department, Building & Safety Department, and Engineering Department.
*14. DESTRUCTION OF RECORDS MAINTAINED BY THE ENGINEERING DEPARTMENT
Recommended Action: Adopt a Resolution authorizing the Destruction of Certain Records maintained by the Engineering Department.
*15. COOPERATIVE AGREEMENT FOR THE NEW OVERCROSSING AT INTERSTATE 215 AND LINNEL LANE
Recommended Action: Adopt a Resolution authorizing
entering into a Cooperative Agreement with the State of
Recommended Action: Approve and authorize the City Manager to execute agreements with Caltrans for the STPL (Federal) funded Clinton Keith Road Rehabilitation Project, CIP No. 8098.
*17. ADDENDUM TO LEASE AGREEMENT FOR OFFICE SPACE - BUILDING DEPARTMENT ANNEX
Recommended Action: Approve the addendum to the lease agreement for office space used by the Building Department field inspectors with Mr. Rick Clotworthy, and authorize the City Manager to execute the document.
*18. FRIENDS OF THE MURRIETA LIBRARY LEASE AGREEMENT
Recommended Action: Authorize the Mayor to enter into
a Lease Agreement in the amount of $1 per year, with the Friends of the
Murrieta Library, a
Recommended Action: Authorize the City Manager to enter into a contract with KPC Environmental, Inc. to provide environmental consulting services for the proposed project.
*20. ADDENDUM TO STATE OF CALIFORNIA PURCHASE CARD PROGRAM MASTER SERVICE AGREEMENT (CAL-CARD PROGRAM)
Recommended Action: Approve an addendum to the State
of
*21. RETENTION OF CITY PROSECUTOR SERVICES
Recommended Action: Authorize the City Manager to execute a services agreement at a cost of $12,000 annually, with Jones & Mayer for City Prosecutor services, including litigating criminal, civil and administrative Code Enforcement matters.
Recommended Action: Accept the Murrieta Hot Springs
Road Widening Improvements between
Recommended Action: Approve the expenditure of funds to purchase two replacement laptops for the City Council and declare the replaced equipment as surplus.
*24. REPLACEMENT OF MURRIETA PUBLIC LIBRARY COMPUTERS AND TRANSFER OF FUNDS
Recommended Action: Approve the expenditure of funds to purchase four replacement desktop computers and declare the replaced equipment as surplus; and authorize the transfer of funds in the amount of $25,000 from the Library Trust fund to the Library Equipment Fund for the purchase of 13 computers for the children's and young adult areas in the new Library.
*25. REPORTS ON MEETING ATTENDANCE
Recommended Action: Receive and file reports.
*26. INCREASE FUNDS
Recommended Action: Approve the transfer of $50,000 from the general fund reserves in order to continue the bimonthly CityScene newsletter.
*27. RECLASSIFICATION
Recommended Action: Approve reclassification of Administrative Analyst to Senior Management Analyst - Economic Development Management.
*28. LETTER TO RIVERSIDE COUNTY PLANNING COMMISSION REGARDING TENTATIVE TRACT MAP 31895
Recommended Action: Authorize the Mayor to sign the letter regarding Tentative Tract Map 31895 and authorize Mayor Pro Tem Gibbs to attend the December 6, 2006 County Planning Commission meeting on the City's behalf.
PUBLIC HEARINGS
29.
ANNUAL
ADJUSTMENT OF PUBLIC FACILITIES DEVELOPMENT IMPACT FEES
Recommended Action: Adopt a Resolution which adjusts the public facilities development impact fees for residential, office, commercial and industrial development.
30. DEVELOPMENT CODE AMENDMENT APPLICATION DCA-006-2063 RELATED TO AMENDING VARIOUS SECTIONS OF THE CODE
Recommended Action: Approve the staff's environmental
determination that the proposed amendment is exempt from environmental review
under Sections 15321 and 15061(b) (3) of the California Environmental Quality
Act; and introduce the Ordinance with Findings amending the City of
Recommended Action: Approve Tentative Parcel Map 32123 (TMP 004-058); Conditional Use Permit (CUP 004-062); Annexation; Pre-Zone (ZC 2006-1891); Airport Land Use Commission Override; Development Agreement (DA 006-2152) based on the Findings and subject to the Conditions of Approval.
REPORTS, REQUESTS AND COMMUNICATIONS
32.
REQUEST
BY MR. EDDIE DAHER FOR MODIFICATION OF CONDITION OF APPROVAL FOR PARCEL MAP
32048
Recommended Action: Denial of the appeal from Mr. Eddie Daher to amend Condition of Approval no. 24 for Parcel Map 32048.
33. APPOINTMENT TO PLANNING COMMISSION
Recommended Action: Appoint a Planning Commissioner for a term expiring June 30, 2008 from the July 2006 applications to fill the vacancy due to the election of Gary Thomasian to the City Council; and City Clerk to administer Oath of Office.
REDEVELOPMENT AGENCY
*34.
MINUTES
Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on November 21, 2006.
*35. REDEVELOPMENT AGENCY REPORT MURRIETA PUBLIC LIBRARY
Recommended Action: Receive and file.
COMMUNITY SERVICES DISTRICT
*36.
MINUTES
Recommended Action: Approve the Minutes of the 6:00 p.m. Special Meeting on November 9, 2006.
*37. ACCEPTANCE OF LANDSCAPE AND PARK IMPROVEMENTS FOR LOT 0 OF TRACT 29707-3, PALOMAR PARK
Recommended Action: Accept the landscape and park
improvements for
*38. ACCEPTANCE OF LOT N OF TRACT 29026 FOR LANDSCAPE MAINTENANCE
Recommended Action: Accept Lot N of Tract 29096 and direct Community Services District to commence maintenance of the landscape associated with this parcel and record appropriate documents.
MURRIETA FIRE DISTRICT
*39.
MINUTES
Recommended Action: Approve the Minutes of the 7:00 p.m. Regular Meeting on November 21, 2006.
Recommended Action: Adopt a Resolution authorizing the destruction of certain records maintained by the Fire Department.
*41. RESPONSE TIME ANALYSIS AND ENGINE 5 STAFFING
Recommended Action: Approve the recruitment and hiring of three Captains, three Engineers, and three Firefighter/Paramedics to staff a fifth Engine Company within the City and a fourth Captain to serve as Training Officer for the Department.
*42. RATIFY OUT-OF-STATE TRAVEL
Recommended Action: Ratify Fire Department employee
Mike Howley's attendance at the Hands-On Vehicle Fire/Arson Investigations
Training Seminar in
PULLED CONSENT CALENDAR
ITEMS
GOVERNING BODY
ACTIONS/COMMENTS
ADJOURNMENT