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MURRIETA CITY COUNCIL MINUTES
FEBRUARY 7, 2006
26442 BECKMAN COURT
5:30 PM CLOSED SESSION
MURRIETA, CA
6:30 PM WORKSHOP
7:00 PM REGULAR MEETING
At 5:35 p.m. Mayor Seyarto called the closed session to order. Present were: Gibbs, Enochs, McAllister, Ostling and Seyarto. Absent: None.
Action: By unanimous vote, Council added two closed session items to the agenda: property negotiations with Ahns and existing litigation by Kauffman; finding the need to take action arose after posting of the agenda and that action is necessary for timeliness.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR, CITY ATTORNEY JOHN HARPER, FOR ACQUISITION OF OVERHEAD EASEMENT ON APN #949-220-007, OWNED BY TAI SUK (RICHARD) AND HIJA AHN (G.C. 54956.8)
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, KAUFFMAN VS. CITY OF MURRIETA (G.C. 54956.9)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS FOR ACQUISITION OF PROPERTY AT JEFFERSON AND GUAVA BETWEEN CITY MANAGER LORI MOSS AND ROBERT SMITH PROPERTY OWNER REGARDING PRICE AND TERMS OF PAYMENT (G.C. 54956.8)
PUBLIC EMPLOYEE PERFORMANCE EVALUATION OF CITY ATTORNEY JOHN HARPER (G.C. 54957)
Mayor Seyarto recessed the meeting to closed session for the purposes stated above.
Closed session adjourned at 6:30 p.m.
Mayor Seyarto called the workshop to order at 6:40 p.m. Present were: Gibbs, Enochs, McAllister, Ostling and Seyarto. Absent: None.
PRESENTATIONS:
RECOGNITION OF MURRIETA VALLEY HIGH SCHOOL BAND, MR. KENNETH MELLO
Mayor Seyarto presented Mr. Mello with a Certificate of Recognition and congratulated his band, Crimson Cadets on their success. Mr. Mello thanked the City and discussed the band's achievements.
PRESENTATION - SOROPTIMIST INTERNATIONAL OF TRI-VALLEY DONATION ($1,433.61) FOR SENIOR CENTER DEFIBRILLATOR
Stephanie Smith, representing Soroptimists, presented the City with a donation for the purchase of a defibrillator at the Senior Center. Ms. Smith additionally discussed “Wear Red Day For Women,” an event in which women don something scarlet to focus attention on heart disease and its devastating effect on women.
PRESENTATION - DAVID WILLMON, LEAGUE FIELD REPRESENTATIVE, REGARDING STATE BUDGET AND STATE LEGISLATION
Mr. Willmon discussed and provided materials on the state budget, legislation and eminent domain issues.
At 6:52 p.m. the workshop adjourned.
CALL TO ORDER: Mayor Kelly Seyarto called the Regular Meeting to order at 7:00 p.m., and indicated there was no action to report from Closed Session.
ROLL CALL: Present: Gibbs, Enochs, McAllister, Ostling and Seyarto
Absent: None
PLEDGE OF ALLEGIANCE:
INVOCATION: Pastor John Hansen, Lambs Fellowship
APPROVAL OF AGENDA
Action: The agenda was unanimously approved on a motion by McAllister and seconded by Enochs.
PUBLIC COMMENTS
Kenneth Dickson, Murrieta School Board, thanked Council for recognizing Mr. Mello and the Crimson Cadets. He discussed the need for a third high school and asked that consideration be given to naming the third high school after President Ronald Reagan.
Vickie Becker, Azusa Pacific University, talked about the University's Murrieta campus, saying they look forward to more collaboration with the City.
Richard Mannex, Murrieta, commented on the City's need to resurvey the community to determine their greatest wants and needs.
Barbara Nugent, Murrieta, discussed charges against Council Member Enochs and encouraged the community not to rush to judgment and let the matter be decided in a court of law.
DEPARTMENT/COMMISSION ANNOUNCEMENTS:
Community Services District – Jim Holston, Deputy City Manager, commended Al Vollbrecht and staff on the new City website. He shared that two new pool tables and shuffleboard were installed in the new Senior Center, obtained by a $10,000 donation from Supervisor Stone and provided at cost through Leisure Living.
Library - Loretta McKinney, Director of Library Services, reported on the infant and toddler story time, creation of a Youth Advisory Board composed of 10 student volunteers, the upgrade of the library computers, and that passports and tax forms are available at the library.
City Manager – Lori Moss reminded the community of the first Murrieta Library Gala, a black tie fundraising event, supporting construction of the Heritage Room in the new library, to be held Saturday, February 11, at Grand Traditions in Fallbrook.
GOVERNING BODY ANNOUNCEMENTS:
Gibbs: Thanked Margaret Jones for her participation in the Chrysler 300 show in downtown
Murrieta. Additionally thanked Betty Darby of Betty's Brittle for allowing public
use of her restroom facilities during the event.
Commented on the Chamber of Commerce Mixer held at the new Leisure Living store
in Murrieta.
Attended a breakfast with Riverside County Treasurer Paul McDonald.
Discussed his and Council Member McAllister's attendance at a committee
meeting concerning the Triangle Property Development and shared their desire
to provide the community with the highest quality development. He invited the
community to attend an Environmental Impact Meeting and Community
Workshop Discussion on March 8 at 7:00 p.m. at Rancho Springs Hospital to
provide suggestions, comments or questions.
Commended City Manager Lori Moss for assisting Mrs. Armentrout with banking
needs after the Chief's death, also thanked Joan Sparkman
for her involvement.
Stated his support of naming the third high school after President Ronald
Reagan.
McAllister: Thanked Deputy City Manager Jim Holston and staff for the wonderful Holiday
Volunteer Thank You Luncheon at the Senior Center.
Discussed attendance at Riverside Transit meetings and commended their staff.
Met with RCTC Transit Freeway Strategic Study group where issues of freeway
expansion and a new Freeway Uniform Mitigation (FUMP) fee were discussed.
Commented on the Hillside Ordinance and his desire to save the view and discussed
designing an ordinance for the County that will provide a way to save the view.
Attended the Verizon Broadcast Roll Out event with City Manager Lori Moss and
Mayor Seyarto in Beaumont.
Enochs: Asked staff if a construction schedule was available for the new library.
Ostling: Shared that the community's main issues were traffic, rudeness of drivers and the
disrepair of roads. He urged the community to be more courteous on the road.
Seyarto: Commented on his attendance at WRCOG meeting where an increase of the TUMF
fee was discussed due to rising construction costs.
Stated that he and Council Member McAllister will be going to Sacramento next week
to bring attention to Murrieta issues.
a request to speak was submitted on consent calendar item #11, agreement for Murrieta block party.
APPROVAL OF CITY COUNCIL CONSENT CALENDAR ITEMS 1-10 and 12-39
Action: It was moved by Gibbs and seconded by McAllister to approve City Council consent calendar items 1-10, 12-39. On roll call, the vote was:
AYES: Gibbs, *Enochs, McAllister, Ostling and Seyarto
NOES: None
ABSTAIN: *Enochs on Item 2
1. WAIVEd READING OF ALL ORDINANCE INTRODUCTIONS ON THIS AGENDA AND READ BY TITLE ONLY
2. MINUTES
Action: Approved the Minutes of the 6:00 p.m. Adjourned Regular Meeting on January 10, 2006, and the 6:00 p.m. Closed Session, 6:30 p.m. Workshop and 7:00 p.m. Regular Meeting on January 17, 2006. (Abstain: Enochs)
3. RATIFICATION AND APPROVAL OF THE CHECK REGISTER FOR JANUARY 2006
Action: Ratified and approved the Check Register in the amount of $3,339,707.03 (checks 57562-57948) and the Payroll Register in the amount of $2,159,867.97 for the month of January, 2006.
4. TREASURER'S REPORT
Action: Received the Summary of Investment Transactions for the month ending December 31, 2005.
5. 2006 GENERAL PLAN UPDATE PROGRAM (ZONE CHANGE 005-1842)
Action: Adopted Ordinance 347-06 approving Zone Change 005-1842 changing the zoning for 14 sites.
6. DEVELOPMENT CODE AMENDMENT TO MODIFY THE APPEALS PROCESS
Action: Adopted the Development Code Amendment Ordinance 348-06 modifying the appeals process in Section 16.78.020 of the Development Code.
7. SECOND READING AND ADOPTION OF ORDINANCE AMENDING CHAPTER 15.52 OF THE MURRIETA MUNICIPAL CODE PERTAINING TO GRADING, EROSION AND SEDIMENT CONTROL
Action: Approved second reading and adopted Ordinance 349-06 amending Chapter 15.52 of the Murrieta Municipal Code pertaining to grading, erosion and sediment control.
8. PRECISE ALIGNMENT OF DATE STREET AT MURRIETA HOT SPRINGS ROAD
Action: Adopted Resolution 06-1560 establishing the precise alignment of Date Street southerly of Murrieta Hot Springs Road.
9. STREET IMPROVEMENTS FOR GUAVA STREET AT JEFFERSON AVENUE - CIP NO. 8218
Action: Awarded the Contract, approved a construction budget (P-500) increase of $105,000 and authorized the City Manager to execute the Contract for the construction of the Street Improvements for Guava Street at Jefferson Avenue, which includes a traffic signal, to DBX for $218,223.00.
10. AMENDMENT TO CONTRACT TO OBTAIN ADDITIONAL ENVIRONMENTAL STUDIES FOR THE I-15/LOS ALAMOS ROAD OVERCROSSING
Action: Approved the $40,258 Amendment #1 to the existing Contract with T.Y. Lin International, Inc. to obtain additional environmental studies and documentation being required by Caltrans.
12. WASHINGTON AVENUE AND B STREET IMPROVEMENTS - CIP NO. 8280
Action: Approved a $421,000 transfer of funds from the Washington Avenue from Kalmia Street to Lemon Street Improvements Project account to the Washington Avenue and B Street Improvements account; further, accepted the Washington Avenue and B Street Improvements Project as complete and directed the City Clerk to record a Notice of Completion and release bonds.
13. CONSERVATION EASEMENT FOR A PORTION OF LOT F OF TRACT 30727 TO THE CITY OF MURRIETA REQUIRED BY THE DEPARTMENT OF FISH AND GAME
Action: Approved the Conservation Easement for a Portion of Lot F of Tract 30727 to the City of Murrieta required by the Department of Fish and Game.
14. AGREEMENT FOR CONSTRUCTION OF ROAD AND DRAINAGE IMPROVEMENTS LOCATED AT THE NORTHWEST CORNER OF JEFFERSON AVENUE AND KALMIA STREET (KALMIA PLAZA)
Action: Approved the Agreement for Construction of Road and Drainage Improvements for Parcel Map 5989, Parcel 2 and 3 (Kalmia Plaza).
15. GRANT DEED OF EASEMENT FOR RIGHT-OF-WAY (MEDICAL CENTER DRIVE)
Action: Approved the Grant Deed of Easement for right-of-way (Medical Center Drive) of a portion of Parcel 4 of Parcel Map 21546 (Rancho Springs Medical Center) lying north of Murrieta Hot Springs Road, south of Los Alamos Road and bordered on the west by Hancock Avenue and east by Interstate 215 and directed the City Clerk to process for recordation.
16. AGREEMENT FOR WILDLAND FIRE PROTECTION
Action: Approved the annual agreement for Wildland Fire Protection with California Department of Forestry and Fire Protection and authorized the City Manager to execute related documents.
17. AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT CREATING THE RIVERSIDE COUNTY HABITAT CONSERVATION AGENCY
Action: Approved the attached amendment to the Joint Exercise of Powers Agreement creating the Riverside County Habitat Conservation Agency between the City of Murrieta; the County of Riverside; and the Cities of Hemet, Corona, Riverside, Lake Elsinore, Moreno Valley, Perris and Temecula.
18. ADDENDUM NO. 1 TO THE REIMBURSEMENT AGREEMENT BETWEEN RANCHO CALIFORNIA WATER DISTRICT AND THE CITIES OF TEMECULA AND MURRIETA
Action: Approved Addendum No. 1 adding the City of Lake Elsinore to the Reimbursement Agreement between Rancho California Water District (RCWD) and the Cities of Temecula and Murrieta for the Acquisition of Aerial Imagery and Digital Elevation Data, decreasing the contract amount from $173,000 to $139,150.
19. AGREEMENT FOR SERVICES WITH THE BAND THE FAB FOUR TO PERFORM AT THE CITY'S BIRTHDAY BASH
Action: Approved the agreement for services with the band The Fab Four to perform at the City's Birthday Bash at a cost of $9,000.
20. SUBMISSION OF APPLICATION TO U.S. ENVIRONMENTAL PROTECTION AGENCY
Action: Authorized submission of a grant application to the United States Environmental Protection Agency (EPA) for allocation years 2003 and 2004 in the amount of $939,800 for the construction of sewer facilities in Downtown Murrieta.
21. BUDGET ADJUSTMENT
Action: Approved the addition of $25,000 to the Human Resources budget for recruitment advertising.
22. AGREEMENT FOR CONSTRUCTION MANAGER AT RISK SERVICES FOR CITY HALL CONSTRUCTION
Action: Approved the agreement with GKK Works for Construction Manager at Risk Services (CMAR) for the construction of Murrieta City Hall and authorized the City Manager to execute the document in the amount of $698,470.
23. CONTRACT FOR ENVIRONMENTAL CONSULTING SERVICES FOR PROPOSED TENTATIVE TRACT MAP 33904, LOCATED SOUTH OF KELLER ROAD AND EAST OF MAPLETON AVENUE/WARNER LANE
Action: Authorized the City Manager to enter into a contract with KPC Environmental, Inc. to provide environmental consulting services for the proposed project.
24. GRANT DEED OF PROPERTY AND GRANT DEED OF EASEMENT OF RIGHT-OF-WAY FOR PUBLIC ROAD AND UTILITY PURPOSES (FUTURE BAXTER ROAD & FUTURE FIRE STATION), BORDERED ON THE WEST BY ANTELOPE ROAD
Action: Approved the Grant Deed of property and the Grant Deed of Easement for right-of-way for public and utility purposes and inclusion into the City maintained road system subject to improvement to City standards of portions of Lots 1 through 4 of Tract Map 17510-1 (future Baxter Road) and directed the City Clerk to process the Grant Deeds for recordation.
25. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN MAP BOOK 8/359 LOT 87 LOCATED AT JEFFERSON AVENUE AND GUAVA STREET
Action: Accepted the public improvements in Map Book 8/359 Lot 87 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with this Map Book.
26. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN TRACT 29640-1 LOCATED AT GREER ROAD, PECAN TREE LANE, PEPPERMINT PLACE, LEMON GRASS WAY, ORCHID TREE AVENUE, PUMPKIN STREET AND CORAL GUM AVENUE
Action: Accepted the public improvement in Tract 29640-1 shown in Exhibit A, and directed the Public Works Department to commence maintenance of the street and drainage improvement associated with this tract.
27. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN PARCEL MAP 6375 PARCELS 1-4 LOCATED AT KALMIA STREET AND VILLAGE PARKWAY
Action: Accepted the public improvements in Parcel Map 6375 Parcels 1-4 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with this tract.
28. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN TRACT 28533-1 LOCATED AT MAPLETON STREET
Action: Accepted the public improvements in Tract 28533-1 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with this tract.
29. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN TRACT 29453 LOCATED AT SUGARBERRY LANE AND SHADY GLEN STREET
Action: Accepted the public improvements in Tract 29453 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with this tract.
30. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN TRACT 27973 LOCATED AT ROSEWOOD STREET AND PALMETTO STREET
Action: Accepted the public improvements in Tract 27973 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with this tract.
31. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN TRACT 27974 LOCATED AT LINCOLN AVENUE AND ELM STREET
Action: Accepted the public improvements in Tract 27974 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with this tract.
32. MICROSOFT SELECT AGREEMENT
Action: Approved the agreement with Microsoft for software purchases on a three-year term through their Microsoft Select Enrollment, and authorized the City Manager to sign all related documents.
33. CONTRACT FOR ENVIRONMENTAL CONSULTING SERVICES FOR PROPOSED TENTATIVE TRACT MAP 33869 (CASE #TTM-004-107) AND DEVELOPMENT PLAN (DP0-004-244), LOCATED SOUTH OF CLEARBROOK DRIVE, EAST OF VIA PRINCESSA EAST AND NORTH OF MURRIETA HOT SPRINGS ROAD
Action: Authorized the City Manager to enter into a contract with Matthew Fagan Consulting Services to provide environmental consulting services for the proposed project in the amount of $12,550.
34. CONTRACT FOR ENVIRONMENTAL CONSULTING SERVICES FOR PROPOSED TENTATIVE TRACT MAP 33286 (CASE #TTM-004-103), LOCATED SOUTH OF LOS ALAMOS ROAD AND EAST OF MARY PLACE
Action: Authorized the City Manager to enter into a contract with Matthew Fagan Consulting Services to provide environmental consulting services for the proposed project in the amount of $12,550.
35. CONTRACT FOR ENVIRONMENTAL CONSULTING SERVICES FOR PROPOSED MASS GRADING PLAN (CASE # EA 2005-1763), LOCATED ON THE EAST SIDE OF ANTELOPE ROAD, NORTH OF CLINTON KEITH ROAD AND WEST OF CAPE AIRE WAY
Action: Authorized the City Manager to enter into a contract with KPC Environmental, Inc. to provide environmental consulting services for the proposed budget at a cost of $5,200.
36. UPDATED SERVICE AGREEMENT WITH MOTOROLA FOR POLICE RADIO EQUIPMENT
Action: Approved and authorized the City Manager to sign the updated service agreement with Motorola for police communication equipment infrastructure repair, including advance circuit board replacement at a monthly cost of $347.82.
37. REVISED ELECTRICAL MAINTENANCE AGREEMENT
Action: Authorized the City Manager to execute the revised Cost Distribution Agreement between the City of Murrieta and Caltrans, District 8.
38. ADDITIONAL SERVICES FOR TOWN SQUARE PARK DESIGN
Action: Approved the proposal from SWA for additional design services for Town Square Park in the amount of $6,600, and authorized the City Manager to execute the document.
39. WORK ORDER AGREEMENTS WITH DENNIS JANDA, INC.
Action: Approved the work order agreements with Dennis Janda, Inc. for the surveying and mapping at various park facilities totaling $19,000, and authorized the City Manager to execute the agreement.
40. PUBLIC HEARING - VACATION OF A PORTION OF MEDICAL CENTER DRIVE EXCESS ROAD RIGHT-OF-WAY (RANCHO SPRINGS MEDICAL CENTER)
James Kinley, Director of Public Works, provided the staff report. Mayor Seyarto opened the public hearing but there were no comments so the hearing was closed.
Action: It was moved by Ostling seconded by McAllister to adopt Resolution of Vacation 06-1561 of a portion of Medical Center Drive road right-of-way, bordered on the east by Interstate 215, west by Hancock Avenue, and south by Murrieta Hot Springs Road, reserving existing easements for utilities.
AYES: Gibbs, Enochs, McAllister, Ostling and Seyarto
NOES: None
41. PUBLIC HEARING - REHEARING OF THE APPEAL OF REVISED VESTING TENTATIVE TRACT MAP 31467 (03-327) AND REVISED DEVELOPMENT PLAN 03-328, FOR A 64-UNIT CONDOMINIUM COMPLEX LOCATED ON THE EASTERLY SIDE OF WASHINGTON AVENUE AND SOUTHERLY OF FULLERTON ROAD (A.C. WASHINGTON)
Jack McGee, Planning Director, provided the staff report.
Speaking on behalf of Applicant:
Tracy Raszewski, Alexander Communities, concurred with staff's recommendation and advised she was available for questions.
Mayor Seyarto opened the public hearing.
Speaking in favor was:
G. Luke McLeod, Murrieta, shares the property line and originally opposed the project; however, because of applicant's changes, he now fully supports the project.
Mayor Seyarto closed the public hearing.
Council Member McAllister and Mayor Seyarto commended Council Member Gibbs for his suggestions, which improved the project. Council Member Gibbs commended the applicant for working with the City to bring a solution to Mr. McLeod's concerns and a better project to the community.
Action: It was moved by Gibbs and seconded by McAllister to approve Revised Vesting Tentative Tract Map 31467, Revised Development Plan 03-328, and Revised Conditions of Approval.
AYES: Gibbs, McAllister, and Seyarto
NOES: Enochs, Ostling
42. PUBLIC HEARING - ACQUISITION OF EASEMENT FOR OVERHEAD LINES BY EMINENT DOMAIN FOR PUBLIC RIGHT-OF-WAY FOR THE JEFFERSON AVENUE WIDENING PROJECT (AHN)
John Harper, City Attorney, provided the staff report. Mayor Seyarto opened the public hearing but there were no comments so the hearing was closed.
Action: It was moved by McAllister and seconded by Gibbs to approve Resolution of Necessity 06-1562 for the acquisition of Certain Property by Eminent Domain located west of Madison Avenue, south of Juniper Street, east of Jefferson Avenue, north of Ivy Street, Assessor's Parcel Number 949-220-007.
AYES: Gibbs, Enochs, McAllister, Ostling and Seyarto
NOES: None
43. CONTINUED PUBLIC HEARING - COMMUNITY FACILITIES DISTRICT 2005-5 (GOLDEN CITY)
John Harper, City Attorney, provided the staff report. Mayor Seyarto opened the public hearing but there were no comments so the hearing was closed. City Clerk Kay Vinson advised a ballot marked “yes” had been received from Sun Companies, and City Attorney John Harper indicated the ballot represented 100% of the property owners.
Action: It was moved by McAllister and seconded by Gibbs to introduce an Ordinance of Formation for proposed Community Facilities District 2005-5 (Golden City) and approve the Joint Communities Facilities Agreement with Eastern Municipal Water District.
AYES: Gibbs, Enochs, McAllister, Ostling and Seyarto
NOES: None
Action: By consensus, Council recessed briefly from 8:10 p.m. to 8:20 p.m.
44. FOUR-FIFTHS MAJORITY VOTE ON GENERAL PLAN AMENDMENTS
Lori Moss City Manager provided the staff report. Council Member Gibbs stated that requiring a four-fifths majority vote will ensure changes to the General Plan are made for quality projects and done for reasons that contribute to the good of the City.
Mike O'Donnell, Murrieta, opposed the four-fifths majority vote and stated that if this went through it could allow a single Council Member to prevent a zone change from going through.
Council Member Ostling stated he was in favor of a four-fifths majority vote. Council Member McAllister said that he had concerns about super majority voting. Mayor Seyarto said with the four-fifths majority there was a danger of creating situations where one person can kill a good idea or something that the community wants.
Action: It was moved by Gibbs and seconded by Ostling to direct staff to return with an ordinance proposing a four-fifths majority vote for General Plan amendments. On roll call, the vote was:
AYES: Enochs, Gibbs and Ostling
NOES: McAllister and Seyarto
PULLED CONSENT CALENDAR ITEMS
11. AGREEMENT FOR PRODUCTION OF MURRIETA BLOCK PARTY
Cathy Bearse, Murrieta, expressed concern that the Murrieta Block Party will conflict and take away from the attendance at the American Cancer Society Relay for Life.
Action: It was moved by McAllister and seconded by Gibbs to approve an agreement with Trafton Company LLC for production of the Murrieta Block Party event in Historic Downtown this spring. On roll call, the vote was:
AYES: Gibbs, Enochs, McAllister, Ostling and Seyarto
NOES: None
GOVERNING BODY ACTIONS/COMMENTS
McAllister: Conveyed that he will be unable to attend the library fundraiser due to the death of his father-in-law.
ADJOURNMENT
At 8:57 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
CALL TO ORDER: Chair Kelly Seyarto called the Regular Meeting to order at 7:00 p.m.
Present were: Gibbs, Enochs, McAllister, Ostling and Seyarto. Absent: None.
APPROVAL OF redevelopment agency consent calendar items 45 & 46
Action: It was moved by Gibbs and seconded by McAllister to approve Redevelopment Agency consent calendar items 45 and 46. On roll call, the vote was:
AYES: Gibbs, Enochs, McAllister, Ostling and Seyarto
NOES: None
45. MINUTES
Action: Approved the Minutes of the 7:00 p.m. Regular Meeting on January 17, 2006.
46. FIRST AMENDMENT TO 2006 REDEVELOPMENT PLAN AMENDMENT
Action: Approved the amendment to the contract for redevelopment plan amendment services and authorized the Executive Director to execute the agreement in an amount not to exceed $15,000 from tax increment services.
ADJOURNMENT
At 8:57 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
CALL TO ORDER: President Kelly Seyarto called the Regular Meeting to order at 7:00 p.m.
Present were: Gibbs, Enochs, McAllister, Ostling and Seyarto. Absent: None.
APPROVAL OF community services district consent calendar items 47 - 52
Action: It was moved by Gibbs and seconded by McAllister to approve Community Services District consent calendar items 47-52. On roll call, the vote was:
AYES: Gibbs, *Enochs, McAllister, Ostling and Seyarto
NOES: *Enochs on Item 51
47. MINUTES
Action: Approved the Minutes of the 7:00 p.m. Regular Meeting on January 17, 2006.
48. ACCEPTANCE OF A PORTION OF LOTS 1, 38, 39 & 51 OF TRACT 28533-8 AND LOTS 1, 13, 14, 25, 26, 62, 63, 76, 77, 103 & 118 OF TRACT 28533-9 FOR LANDSCAPE MAINTENANCE
Action: Accepted the landscape improvements for a portion of Lots 1, 38, 39 and 51 of Tract 28533-8 and a portion of Lots 1, 13, 14, 25, 26, 62, 63, 76, 77, 103 and 118 of Tract 28533-9, Mapleton, and directed the Murrieta Community Services District to commence maintenance of the landscape associated with these parcels and recordation of appropriate documents.
49. HUNT FIELD LEASE AGREEMENT WITH MURRIETA NATIONAL LITTLE LEAGUE
Action: Approved the lease agreement between Murrieta National Little League and the City of Murrieta for the use of Hunt Field located at the Murrieta Community Center site, and authorized the City Manager to execute the document.
50. DESIGN OF SYKES RANCH PARK MEMORIAL MONUMENT
Action: Approved the agreement from David Neault Associates, Inc. for the design of Sykes Ranch Park memorial monument in the amount of $6,930, and authorized the City Manager to execute the document.
51. RENEWAL OF AGREEMENT WITH MUNIFINANCIAL
Action: Approved the contract extension with MuniFinancial for a period of one (1) year including an annual cost-of-living increase, and authorized the City Manager to execute the contract. (Noes: Enochs)
52. MID-YEAR ADJUSTMENT TO COMMUNITY SERVICES DISTRICT BUDGETS
Action: Approved the mid-year adjustments to the CSD budgets based on the updated parcel information as provided by MuniFinancial.
ADJOURNMENT
At 8:57 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
CALL TO ORDER: President Kelly Seyarto called the Regular Meeting to order at 7:00 p.m.
Present were: Gibbs, Enochs, McAllister, Ostling and Seyarto. Absent: None.
APPROVAL OF FIRE DISTRICT CONSENT CALENDAR ITEMS 53 & 54
Action: It was moved by Gibbs and seconded by McAllister to approve Murrieta Fire District consent calendar items 53 and 54. On roll call, the vote was:
AYES: Gibbs, Enochs, McAllister, Ostling and Seyarto
NOES: None
53. MINUTES
Action: Approved the Minutes of the 7:00 p.m. Regular Meeting on December 6, 2005.
54. TECHNICAL SERVICE SUPPORT AGREEMENT, ADVANCED LIFE SUPPORT DEFIBRILLATORS
Action: Approved the technical service support agreement with Medtronic Emergency Response Systems, Inc. in the amount of $7,398.44, and authorized the City Manager to execute the necessary documents.
ADJOURNMENT
At 8:57 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
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