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MURRIETA CITY COUNCIL MINUTES
May 16, 2006
26442 BECKMAN COURT
4:00 PM BUDGET WORKSHOP
MURRIETA, CA
6:30 PM WORKSHOP
7:00 PM REGULAR MEETING
BUDGET WORKSHOP
DISCUSSION OF THE PROPOSED BUDGET FOR THE 2006-2007 FISCAL YEAR, THE CAPITAL IMPROVEMENT PLAN BUDGET FOR 2006-2011, and city-wide fees
Mayor Seyarto called the budget workshop to order at 4:08 pm. Present were: Gibbs, McAllister and Seyarto. Absent: Enochs and Ostling. Council Member Enochs joined the meeting at 4:11 pm. Council Member Ostling joined the meeting at 4:49 pm.
Deputy City Manager Teri Ferro discussed the budget including reduction in contingency reserves from 35% to 25%, approximately $8 million. She pointed out use of funding for two additional police officers and establishment of a trust fund for the GASB 34 requirement to fully fund health benefit for retirees. She indicated the general fund budget subsidizes quality of life improvements including $1.4 million for the Community Services District for the senior center, Los Alamos Hills Sports Park and Town Square Park; $200,000 for the new library and the gap on community services district assessments.
Ms. Ferro reviewed changes to the general fund budget, changes to the CSD budget, library budget, NPDES budget with $160,400 from general fund, and the telecommunications enterprise.
City Manager Lori Moss noted correspondence was received from Tom Butler regarding the Chamber of Commerce budget request and from the Trauma Intervention Program.
By consensus Council recessed briefly at 4:59 pm and reconvened at 5:09 pm. Teri Ferro reviewed the status of A, B and C projects for the Capital Improvement Plan budget. The budget workshop adjourned at 6:00 pm.
WORKSHOP
Mayor Seyarto called the workshop to order at 6:30 p.m. with all members present.
PRESENTATIONs
BOB PETERSON, DIRECTOR OF HEALTH DEPARTMENT, TOBACCO ENFORCEMENT PROGRAM
Bob Peterson extended an invitation to the City of Murrieta to partner with the Riverside County Health Department to restrict the sale of tobacco to minors. He provided a presentation on Tobacco Retail Licensing in Riverside County and asked the City to adopt a Tobacco Retail Sales Ordinance which would be enforced by the County of Riverside.
RECOGNITION OF THE MURRIETA VALLEY HIGH SCHOOL GOLF TEAM
On behalf of the City Council, Mayor Seyarto presented a Certificate of Recognition to the Murrieta Valley High School Golf Team, along with individual certificates, commending the team's achievements of First Place in the Palmetto High School National Championship, winning the CIF Desert Divisional Championship, and winning the Southern California Championships.
GOLD AWARD PRESENTATION TO GIRL SCOUTS
On behalf of the City Council, Mayor Seyarto presented a Certificates of Recognition to Amanda Jones and Alyssa Wepplo for earning the Girl Scout Gold Award, the highest earned recognition in Girl Scouting.
CALL TO ORDER: Mayor Kelly Seyarto called the Regular Meeting to order at 7:00 p.m.
ROLL CALL: Present: Enochs, Gibbs, McAllister, Ostling and Seyarto
Absent: None
PLEDGE OF ALLEGIANCE
INVOCATION: Reverend Merle Lehman, United Church of the Valley
APPROVAL OF AGENDA
Action: The agenda was unanimously approved on a motion by McAllister and seconded by Ostling, as amended to include the addition of Western Municipal Water District Ballot, Covenant, and Notice of Public Meeting for the Old Public Works Maintenance Yard as item 21A, finding the need to take action arose after the agenda was posted and action is required for timeliness. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
COMMUNITY REPORT
Tiffany Sanders of Vista Murrieta High School reported on sports teams, May 17-20 Dance Concert, May 24th class awards where salutatorian and valedictorian will be announced, June 1 choir concert, ASB class raised over $6,000 for Relay for Life, June 5 scholarship students will be recognized at an awards ceremony, June 6 field day, June 7 Dave & Busters, June 8 school luau, June 9 first graduation ceremony for Vista Murrieta High School. Ms. Sanders extended thanks to Council and advised she would be graduating and no longer providing the community report.
PUBLIC COMMENTS
Mary Brown, Elsinore Valley Municipal Water District, extended an invitation to the community to attend their Water Conservation Festival on June 3.
DEPARTMENT/COMMISSION ANNOUNCEMENTS
Community Steering Committee Chair Clifford Alls introduced Mike O'Donnell who discussed Universal Design Standards and the draft ordinance the committee will forward to the Planning Commission for their recommendation to Council. Chair Alls reported on the meeting of May 8 at which the Committee recommended approval to Council of: (1) the Operating Budget FY 2006/2007, (2) an increase in the Murrieta Chamber contract, (3) a reduction of the Revised Contingency Reserve Plan to 25%, and (4) acceptance of the Capital Improvement Plan including TUMF fees.
City Clerk Kay Vinson reported that May 22 is the last day to register to vote, May 30 is the last day to request an absentee ballot, and encouraged citizens to vote in the June 6, 2006 Primary Election.
Community Services Debbie Tharp, Community Services Manager, reported on the 36th Annual Father's Day Car Show on June 18 at Cal Oaks Sports Park; and invited the community to attend a benefit for the Senior Center hosted by RJ's Sizzlin' Steer on June 11.
Engineering Bob Moehling, Engineering Manager, reported on roadway improvements, traffic signals, special projects, and the new library. City Manager Lori Moss thanked Mr. Moehling for his excellent presentation at the Town Hall meeting on May 9.
City Manager Lori Moss congratulated City Clerk Kay Vinson for recognition by the City Clerk's Association of California for legislative procedures. Ms. Vinson thanked Ms. Moss and Ms. Ferro for nominating her and shared her excitement at receiving her award from Secretary of State Bruce McPherson.
GOVERNING BODY ANNOUNCEMENTS:
Gibbs: Thanked Council, City Manager Lori Moss and City staff for making his first year in
office interesting, instructive and productive.
Praised Adam Van Haaster for completing Para-Rescue Training in the United States
Air Force and discussed how difficult it is to complete this program.
Advised Dr. Basch he has been working with staff to expedite an answer concerning
the Monroe alignment.
Asked anyone who has been bothered by motorcycle or airplane noise to email him so
that he can provide feedback to Supervisor Stone.
Attended Prayer Breakfast at Calvary Chapel.
Had lunch with Council member McAllister, City Manager Lori Moss, and the new
Superintendent of Schools at the Mill and encouraged the community not to forget
older city restaurants as new restaurants open.
Extended heartfelt thanks to his team from Albertson's for their hard work during the
Historic Downtown clean-up.
Said the Public Safety Fair was a great success, congratulated the First Responders,
and thanked Stephen Flynn for organizing this excellent event.
Thanked staff for the productive traffic mitigation meeting with special thanks to Deputy
City Manager Chris Paxton, Traffic Engineer Susan Vombaur, Acting Fire Chief
Gary Whisenand, and Police Chief Mark Wright.
Discussed he and Council member McAllister's negotiations on the Domenigoni
Parkway project and advised that information will be available soon on the outcome
of their negotiations.
Credited Engineering Manager Bob Moehling for providing the community with
excellent information at the Town Hall Meeting, commended Communications
Manager Simone McFarland for her assistance with the meeting, and praised City
Manager Lori Moss for her knowledgeable yet empathetic way with the community.
Advised that the Riverside County Transportation Commission approved the geological
study of the tunnel that may go through to Orange County and discussed the City's
excellent rapport with Caltrans.
Commented on the continuing economic development discussions he, Council member
McAllister and City Manager Lori Moss are having and said they are making
progress with brokers who can provide input on the best way to attract industry to
the City.
Informed Pastor Wolter from Calvary Chapel that the City will do what it can to assure
the Los Alamos project gets a fair hearing and progresses through the
environmental process.
Asked the community to support the Murrieta Repertory Theater and attend one of their
fine productions.
McAllister: Advised that Supervisor Stone and his wife, Regina, were in a motorcycle accident on
the 91 Freeway over the weekend and asked the community to keep them in their
prayers.
Congratulated DARE organizers for the successful golf tournament and thanked the
professional football players who attended to show their support.
Praised staff's efforts on the Town Hall Meeting and is looking forward to the next
meeting on August 22, 2006.
Commended staff for their efforts in the Historic Downtown Clean-up and said that the
event improved greatly over last year.
Thanked Stephen Flynn for his efforts in organizing the Safety Fair.
Commented on the success of the grand opening of the Western Center for
Archeology and Paleontology in Hemet and urged the community to support this
amazing museum.
Discussed his involvement with the City of Temecula on the French Valley Parkway
project.
Thanked the Police and Fire Departments for their efforts on the Every 15 Minutes
Program.
Enochs: Congratulated City Clerk Kay Vinson for receiving the legislative procedures award and
thanked her for all the work she does for the City.
Wished the Murrieta Valley High School Golf Team continued success as they pursue
the State Championship.
Ostling: Invited the community to attend the DARE graduation ceremonies on May 17 for Cole
Canon, Tovashal and Buchanan; May 22 for Curran, Alta Murrieta, Avaxat and
Antelope Hills; and May 24 for Rail Ranch, Monte Vista and Murrieta Elementary.
Seyarto: Advised that the 2006/2007 budget process is wrapping up and commended the
Steering Committee for their review of the budget. He said that because of the
increase in income, additional personnel will be added including police personnel.
He thanked staff and department heads for working so diligently on the budget.
APPROVAL OF city council CONSENT CALENDAR items 1-17
Council member Enochs questioned staff on change orders for Griffith Co. included in the check register.
Action: It was moved by McAllister seconded by Ostling to approve City Council consent calendar items 1-17. On roll call, the vote was:
AYES: *Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: *Enochs on item 3 with regard to payments to Griffith Co., vendor #2353
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. Workshop, 6:45 p.m. Closed Session, and 7:00 p.m. Regular Meeting on May 2, 2006.
3. RATIFICATION AND APPROVAL OF THE CHECK REGISTER FOR APRIL 2006
Action: Ratified and approved the Check Register in the amount of $7,954,309.68 (checks 59043-59812) and the Payroll Register in the amount of $1,968,510.91 for the month of April 2006.
4. ORDINANCE REGARDING DEVELOPMENT AGREEMENT AMENDMENT #1 FOR THE ORCHARD AT STONE CREEK SHOPPING CENTER, LOCATED ON THE SOUTHEAST CORNER OF MCELWAIN ROAD AND LINNEL LANE, ADJACENT TO INTERSTATE 215
Action: Adopted Ordinance 362-06 approving Orchard's Development Agreement Amendment #1.
5. ORDINANCE ADDING THE HISTORIC PRESERVATION ADVISORY COMMISSION TO THE MURRIETA MUNICIPAL CODE
Action: Adopted Ordinance 363-06 adding Section 2.36 of Title 2 of the Municipal Code, relating to the membership and duties of the Historic Preservation Advisory Commission.
6. ORDINANCE REVISING MEMBERSHIP OF THE COMMUNITY STEERING COMMITTEE
Action: Adopted Ordinance 364-06 providing for three at-large members to reside in and represent specific areas of the City, one from west of I-15, one between I-15 and I-215, and one east of I-215.
7. FINAL TRACT MAP 31713, A 15-LOT COMMERCIAL SUBDIVISION MAP LOCATED SOUTH OF LARCHMONT LANE, WEST OF JEFFERSON AVENUE
Action: Adopted Resolution 06-1585 approving the final tract map and associated agreements.
8. TRAFFIC SIGNAL IMPROVEMENTS - SCOTT ROAD AT ANTELOPE ROAD LOCATED EAST OF INTERSTATE 215, BORDERED BY SCOTT ROAD ON THE NORTH AND ANTELOPE ROAD ON THE EAST
Action: Approved the Agreement for Construction of Traffic Signal Improvements at Scott Road at Antelope Road by Heritage Marketplace Murrieta, L.P.
9. ENGINEERING SERVICES AGREEMENTS FOR FIRE ADMINISTRATIVE OFFICE ADDITION PROJECT
Action: Approved the agreements with BDS Engineering, Inc., in the amount of $9,500 and Leighton Consulting, Inc., in the amount of $6,800 for engineering services related to the Fire Administrative Office Addition construction project and authorized the City Manager / General Manager to execute the Agreements.
10. DESIGN AND CONSTRUCTION OF MONROE AVENUE BETWEEN LOS ALAMOS ROAD AND SYMPHONY PARK LANE
Action: Approved the Memorandum of Understanding with Murrieta Valley Unified School District (MVUSD) for the design and construction of Monroe Avenue and authorized the Mayor to execute the document; authorized Dodson and Associates to complete the required environmental study for Monroe Avenue and authorized the City Manager to execute the subsequent document in an amount not to exceed $25,013; and approved the proposal from Rick Engineering for the traffic analysis portion of the environmental study in an amount not to exceed $10,000, and authorized the City Manager to execute the document.
11. REPLACEMENT OF COMPUTERS
Action: Approved the expenditure of funds for the purchase of three replacement computers for the City Clerk Department and declared the replaced equipment as surplus.
12. ESTABLISH CIP BUDGET FOR STACK LIGHTING IN NEW LIBRARY
Action: Established CIP 8393 for stack lighting in the new library, and allocated $175,000 from RDA tax increments.
13. ASSIGNMENT OF PUBLIC UTILITY EASEMENT WITHIN TRACT 23187-3 FOR WATER PIPELINE PURPOSES, BORDERED ON THE NORTH BY CALLE DEL OSO ORO AND WEST BY WASHINGTON AVENUE
Action: Approved the Assignment of Public Utility Easement within Tract 23187-3 for water pipeline purposes to Western Municipal Water District.
14. ESTABLISH CIP BUDGET FOR MODIFICATIONS TO THE I-15/MURRIETA HOT SPRINGS ROAD NORTHBOUND ON-RAMP
Action: Established CIP 8411 for the preparation of the Project Study Report and Project Report (PSR/PR) for the modifications to the I-15/Murrieta Hot Springs Road northbound on-ramp configuration.
15. TRAFFIC CALMING PROGRAM STUDY
Action: Authorized the City Manager to approve the subsequent scope of work and execute the agreement for the preparation of a Traffic Calming Program study, and approved a budget adjustment from salary savings to contract services.
16. PARTICIPATION IN THE POLICE ACTIVITIES LEAGUE PROGRAM
Action: Authorized participation in the Police Activities League (PAL) Program in the amount of $2,500.
17. SALVAGE TELEPHONE SYSTEM
Action: Declared the City's old telephone system equipment as surplus and authorized sale or disposal.
Action: By consensus, Council recessed briefly from 7:50 p.m. to 7:55 p.m.
18. public hearing - TOBACCO RETAIL SALES ORDINANCE
Police Chief Mark Wright provided the staff report.
Council member McAllister questioned staff concerning revocation of license, multiple violations, and license fee.
Mayor Seyarto opened the public hearing.
Speaking in opposition:
David Hendricks, owner of two 7-11 Stores in Murrieta, asked Council to continue this item until local retailers could review the information presented by the Riverside County Health Department.
May Dooley, Hemet, works with the Franchise Owners Association of Greater Los Angeles, and would like this item continued until other retailers can be consulted to work out a proposal.
Written objection was received from Jennifer Forkish, California Grocers Association.
Mayor Seyarto closed the public hearing.
Council members questioned staff concerning malicious abuse against employer or business, impact of revocation of license from State when violating a County ordinance, consequences to minor for purchasing product and consequences to clerk for selling product, sales of paraphernalia to minors, and continuing sting operations.
Action: It was moved by Enochs and seconded by Ostling to introduce an ordinance which regulates the sales of tobacco and tobacco-related products in the City of Murrieta. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
19. public hearing - SMOKING POLLUTION CONTROL ORDINANCE
Action: It was moved by McAllister and seconded by Gibbs to continue item to August 1, 2006. Motion carried unanimously.
20. public hearing - LEVY OF ANNUAL ASSESSMENTS FOR THE MURRIETA CONSOLIDATED LANDSCAPING AND LIGHTING DISTRICT
John Harper, City Attorney, provided the staff report. Mayor Seyarto opened the public hearing but there were no speakers so the hearing was closed.
Action: It was moved by McAllister and seconded by Gibbs to adopt Resolution 06-1586 confirming a diagram and assessment and providing for annual assessment levy for services provided within the Murrieta Consolidated Landscaping and Lighting District for Fiscal Year 2006/2007. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
21. public hearing - DEVELOPMENT CODE AMENDMENT APPLICATION RELATED TO AMENDING SECTION 16.12 FOR INDUSTRIAL DISTRICTS
Jack McGee, Planning Director, provided the staff report. Mayor Seyarto opened the public hearing.
Council members questioned staff concerning allowable building square footage, permitted uses, current zoning, restrictions of the zoning, and if the 13 permitted uses were voted on as a group or individually.
Speakers in favor:
Robert Pereira, Murrieta, asked to leave the Development Code the way it is.
Patty Bruesch, Murrieta, owns a dog kennel in the area and said that the properties adjacent to her need a zoning that will allow them to improve their businesses.
Chris Smith, Wildomar, works for a company in this area and would like the property to be changed back to General Industrial so they can continue doing business in Murrieta.
Kevin Ellis, Murrieta, favored changing the zoning back to General Industrial.
Buck Kemmis, Murrieta, owns property at 25800 Washington Avenue, supported changing the zoning back to General Industrial, and discussed businesses that would not be compatible to the area.
Larry Markham, Temecula, favored changing the zoning back to General Industrial and stated it was a logical proposal and a good compromise.
Speaking in opposition:
Charles Yang, Murrieta, opposed changing the zoning back to General Industrial and was concerned that proper notification was not provided to his neighbors so they could attend the meeting and speak against this change.
Behram Sherkat, Murrieta, opposed changing the zoning back to General Industrial and discussed environmental issues.
Speaking neutrally:
Kassen Klein, Murrieta, said he didn't want another person operating a business outside the realm of the development code and asked Council to support the Planning Commission's recommendation.
Mayor Seyarto closed the public hearing.
Council members questioned staff concerning permitted uses, Conditional Use Permits, approval process, other uses in the area, environmental determination, and compatibility issues.
Action: It was moved by Ostling and seconded by Enochs to (1) amend the text of Section 16.12.010.B by changing the name of the Industrial Special (IS) District to General Industrial A (GIA) District, delete a portion of the first sentence and delete the entire second sentence of that paragraph; (2) change Table 2-6 by replacing IS with GIA, change 13 uses in this zone that require a Conditional Use Permit to permitted uses with a Development Plan, and add Note (8) for the table; and (3) change Table 2-7 by replacing IS with GIA and amend Section 16.12.020 by deleting Note (2) for Table 2-7, which requires a Conditional Use Permit for buildings with a floor area of 20,000 to 40,000 square feet. On roll call, the vote was:
AYES: Enochs and Ostling
NOES: Gibbs, McAllister and Seyarto
Action: It was moved by Gibbs and seconded by Seyarto to approve staff's environmental determination that the proposed amendment is exempt from environmental review under Section 15321 and 15061(b)(3) of the California Environmental Quality Act; and Introduce the Ordinance amending the Murrieta Development Code by changing the name of the Industrial Special (IS) District to General Industrial - A (GIA) District. On roll call, the vote was:
AYES: Gibbs, McAllister and Seyarto
NOES: Enochs and Ostling
21A. WESTERN MUNICIPAL WATER DISTRICT BALLOT, COVENANT, AND NOTICE OF PUBLIC MEETING FOR THE OLD PUBLIC WORKS MAINTENANCE YARD
Jim Holston, Deputy City Manager, provided the staff report.
Action: It was moved by McAllister and seconded by Seyarto to approve the Ballot, Covenant, and Notice of Public Meeting for the Old Public Works Maintenance Yard from Western Municipal Water District (WMWD) and authorize the Mayor to execute the documents. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
22. CITY HALL MAXIMUM POTENTIAL COST PROPOSAL
Action: It was moved by McAllister and seconded by Enochs to continue the item to June 6, 2006. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
23. RECONSIDER INTERIM ORDINANCE PROHIBITING ALL USES IN THE AREA OF THE MONROE ALIGNMENT AND GOLDEN TRIANGLE SPECIFIC PLAN STUDIES
Council member Enochs provided an explanation of why he wished Council to reconsider the interim ordinance. Mayor Seyarto opened the public comments.
Speaking in favor:
Michael Basch, Santa Rosa Medical Plaza, expressed frustration at the delays in receiving an answer on whether or not their project will move forward.
Munif Salek, Santa Rosa Medical Plaza, discussed the medical principal of do no harm and the relation of this expression to the delays they have experienced on their project.
Mayor Seyarto closed the public comments.
Action: It was moved by Enochs and seconded by Ostling to reconsider the interim ordinance prohibiting all uses in the area of Monroe Alignment and Golden Triangle Specific Plan Studies. On roll call, the vote was:
AYES: Enochs and Ostling
NOES: Gibbs, McAllister and Seyarto
ADJOURNMENT
Action: On a motion by McAllister and seconded by Ostling at 10:00 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, City Clerk
MURRIETA REDEVELOPMENT AGENCY MINUTES
MAY 16, 2006
26442 BECKMAN COURT, MURRIETA, CA
7:00 PM REGULAR MEETING
CALL TO ORDER: Chair Kelly Seyarto called the Regular Meeting to order at 7:00 p.m.
Present were: Enochs, Gibbs, McAllister, Ostling and Seyarto. Absent: None.
APPROVAL OF redevelopment agency consent calendar items 24, 25 & 26
Action: It was moved by McAllister and seconded by Ostling to approve Redevelopment Agency consent calendar items 24, 25 and 26. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
24. MINUTES
Action: Approved the Minutes of the 7:00 p.m. Regular Meeting on May 2, 2006.
25. SALE OF 9.8 ACRES OF REAL PROPERTY
Action: Approved the Purchase Agreement and Escrow Instructions in order that staff may proceed with the sale of the 9.8 acres of real property located south of Murrieta Hot Springs Road and east of Madison Avenue, and authorized the Executive Director to execute the related documents.
26. UPDATE FROM MURRIETA FAMILY PARTNERS ON MONTE VISTA APARTMENTS
Action: Received and filed the attached update from Murrieta Family Partners regarding the Monte Vista Apartments.
ADJOURNMENT
Action: On a motion by McAllister and seconded by Ostling at 10:00 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, City Clerk
COMMUNITY SERVICES DISTRICT MINUTES
MAY 16, 2006
26442 BECKMAN COURT, MURRIETA, CA
7:00 PM REGULAR MEETING
CALL TO ORDER: President Kelly Seyarto called the Regular Meeting to order at 7:00 p.m.
Present were: Enochs, Gibbs, McAllister, Ostling and Seyarto. Absent: None.
APPROVAL OF community services district consent calendar item 27
Action: It was moved by McAllister and seconded by Ostling to approve Community Services District consent calendar item 27. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
27. MINUTES
Action: Approved the Minutes of the 7:00 p.m. Regular Meeting on May 2, 2006.
28. PUBLIC HEARING - LEVY OF ANNUAL ASSESSMENTS FOR THE SERVICES WITHIN THE MURRIETA COMMUNITY SERVICES DISTRICT AND ADOPT RESOLUTIONS
Jim Holston, Deputy City Manager, provided the staff report. Mayor Seyarto opened the public hearing but there were no speakers so the hearing was closed.
Action: It was moved by McAllister and seconded by Ostling to adopt CSD Resolution 06-102 for the Final Annual Levy Report for the District for Fiscal Year 2006/2007; and adopt CSD Resolution 06-103 ordering the levy and collection of rates and charges for services provided within the Murrieta Community Services District for Fiscal Year 2006/2007. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
ADJOURNMENT
Action: On a motion by McAllister and seconded by Ostling at 10:00 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, City Clerk
MURRIETA FIRE DISTRICT MINUTES
MAY 16, 2006
26442 BECKMAN COURT, MURRIETA, CA
7:00 PM REGULAR MEETING
CALL TO ORDER: President Kelly Seyarto called the Regular Meeting to order at 7:00 p.m.
Present were: Enochs, Gibbs, McAllister, Ostling and Seyarto. Absent: None.
APPROVAL OF FIRE district consent calendar items 29 & 30
Action: It was moved by McAllister and seconded by Ostling to approve Fire District consent calendar items 29 and 30. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
29. MINUTES
Action: Approved the Minutes of the 7:00 p.m. Regular Meeting on May 2, 2006.
30. ENGINEERING SERVICES AGREEMENTS FOR FIRE ADMINISTRATIVE OFFICE ADDITION PROJECT
Action: Approved the agreements with BDS Engineering, Inc., in the amount of $9,500 and Leighton Consulting, Inc., in the amount of $6,800 for engineering services related to the Fire Administrative Office Addition construction project and authorized the City Manager / General Manager to execute the Agreements.
ADJOURNMENT
Action: On a motion by McAllister and seconded by Ostling at 10:00 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, City Clerk
MURRIETA LIBRARY BOARD MINUTES
MAY 16, 2006
26442 BECKMAN COURT, MURRIETA, CA
7:00 PM REGULAR MEETING
CALL TO ORDER: President Kelly Seyarto called the Regular Meeting to order at 7:00 p.m.
Present were: Enochs, Gibbs, McAllister, Ostling and Seyarto. Absent: None.
APPROVAL OF LIBRARY BOARD consent calendar items 31 & 32
Action: It was moved by McAllister and seconded by Ostling to approve Library Board consent calendar items 31 and 32. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
31. MINUTES
Action: Approved the Minutes of the 7:00 p.m. Regular Meeting on October 4, 2005.
32. NEW MURRIETA PUBLIC LIBRARY CORNERSTONE CEREMONY
Action: Approved the Library Advisory Commission's recommendation to invite the Grand Lodge of Free and Accepted Masons in California to perform a symbolic cornerstone ceremony at the new Library during the month of June 2007.
ADJOURNMENT
Action: On a motion by McAllister and seconded by Ostling at 10:00 p.m., the meeting was unanimously adjourned.
A. Kay Vinson, City Clerk
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