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CITY OF MURRIETA
MURRIETA CITY COUNCIL MINUTES
NOVEMBER 21, 2006
26442 BECKMAN COURT
4:00 P.M. WORKSHOP
MURRIETA, CA
6:15 P.M. WORKSHOP
7:00 P.M. REGULAR MEETING
Mayor Seyarto opened the workshop at 4:05 p.m. Present were: Gibbs, McAllister and Seyarto. Absent: *Enochs and Ostling.
FINANCIAL UPDATE AND FORECAST
Teri Ferro, Deputy City Manager, gave per presentation covering: Government Finance Officers Association recommended practice; Operating vs. Capital Budgets; Reserves; and 1st Quarter 2006 Update.
By consensus Council recessed briefly at 4:48 p.m. and reconvened at 4:57 p.m.
MURRIETA CAPITaL FINANCING PLAN
Ms. Ferro continued with her presentation on Capital Improvements Financing Mechanisms.
*Council Member Enochs joined the workshop at 5:10 p.m.
Marshall Linn, Urban Futures, provided information on Redevelopment Financing Mechanisms including bond refunding, tax increment financing, tax allocation bonds and notes, current agency debt and CIP agency funded projects.
Deputy City Manager Ferro resumed presentation of the following: Murrieta Capital Financing Plan; 5 Year General Fund Forecast; and 20 Year “Visionary” Look Ahead.
By consensus, the workshop recessed at 5:45 pm.
Mayor Seyarto opened the second workshop at 6:18 p.m. Present were: Enochs, Gibbs, McAllister, Ostling and Seyarto. Absent: None.
PRESENTATION TO FRIENDS OF THE MURRIETA LIBRARY BY SUPERVISOR JEFF STONE
Supervisor Jeff Stone presented $25,000 to the Friends of the Murrieta Library. Art Razo, of behalf of the Friends, presented a plaque to Supervisor Stone and the Riverside County Board of Supervisors in appreciation of his generous donation. Supervisor Stone also offered an automated external defibrillator for the new library.
RECOGNITION OF SUPERVISOR JEFF STONE FOR AUTOMATED EXTERNAL DEFIBRILLATORS
Fire Chief Paul Christman thanked Supervisor Stone for his donation of two automated external defibrillators and presented him with a plaque in recognition of his contributions. Supervisor Stone thanked Chief Christman.
DONATION TO MURRIETA BOYS AND GIRLS CLUB BY WASTE MANAGEMENT
Alex Braicovich presented a check for $4,000 to Michelle Arellano for the Murrieta Boys and Girls Club. Ms. Arellano thanked Waste Management for their continuing support.
SEVENTH ANNUAL COMMUNITY CANDLELIGHT TRIBUTE
On behalf of City Council, Mayor Seyarto presented Senior Code Enforcement Officer Linda Mejia with a Proclamation for the Seventh Annual Community Candlelight Tribute. In appreciation of the recognition, Ms. Mejia thanked City Council for their support of the event.
HEALTHY LUNG AWARD BY RIVERSIDE COUNTY DEPARTMENT OF HEALTH, TOBACCO PROJECT
Bob Peterson presented Deputy City Manager Jim Holston with a plaque in recognition of the City's smoke-free legislation.
CERTIFICATE OF RECOGNITION FOR CALVARY CHAPEL
On behalf of City Council, Mayor Seyarto presented Pastor Brian Bell and Dean Blackwelder of Calvary Chapel with a Certificate of Recognition for their support of the Fall Spooktacular. Pastor Bell thanked the City and indicated they are here to serve the community.
PINK RIBBON MEDAL HONOREE
Mayor Seyarto presented Kimberly Owens with a perpetual plaque and pink ribbon medal as a special survivor. Ms. Owens thanked everyone for their support of and donations to the I.E. Susan G. Komen Foundation.
Council adjourned the workshop at 6:40 p.m.
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 - Very Reverend Jack D. Barker of St. Martha's Catholic Church.
APPROVAL OF AGENDA
Action: The agenda was unanimously approved on a motion by McAllister and seconded by Gibbs with continuation of items #14 and #32 to December 5, 2006 and #28 to February 6, 2007.
PUBLIC COMMENTS
Ron Goggia, Murrieta, thanked Kelly Seyarto for his service and congratulated Rick Gibbs on his election. He also thanked City Manager Lori Moss for her economic development efforts which have facilitated needed bridge construction.
Helen Harrison, Spirit Tract, asked that Riverside County General Plan Amendment #801 be placed on the Council agenda next month. She expressed safety concerns with emergency access through the park, bowl-shaped road and sand bags. Ms. Harrison submitted written comments for the record.
Rachel Jacobs, Murrieta, shared concerns of 225 homeowners in the Spirit Tract relative to Riverside County General Plan Amendment #801.
Timothy Hendrick, Spirit Tract homeowner, which is adjacent to the proposed Hoover development and General Plan amendment #801, commented on the lack of planning.
Colleen Hendrick, Spirit Homes, presented a petition with 227 signatures in opposition to Riverside County GPA #801 and stated objections. She requested Murrieta's support and conversion of the dead end to a cul-de-sac, and she thanked Council Member Gibbs for his hard work.
Barbara Nugent, thanked Mayor Seyarto for his efforts, and conveyed she will miss Council Member Ostling and wished him well.
DEPARTMENT/COMMISSION ANNOUNCEMENTS:
Community Steering Committee – Vice Chairman Tom Butler reported on the meeting of November 13, 2006 at which the Committee re-assigned the roles of Senior and East Side Representatives, discussed and continued review of the functions of the Youth and Senior Representatives to a future meeting, discussed and continued the selection of an appropriate design for bus stop shelters at Riverside Transit Agency bus stops in Murrieta to a future meeting, and cancelled the December 11, 2006 meeting.
City Clerk – A. Kay Vinson reported that approximately 4,300 additional absentee ballots have been counted with approximately 900 provisional and paper ballots outstanding. The latest ‘unofficial' results reflect the Council-elect remain unchanged from the November 8th preliminary results. The final statement of votes is expected next week but not later than December 5th.
Community Services – Community Services Manager Debbie Tharp provided an update on Holiday Magic activities. Frosty and Rudolph entertained the audience. Ms. Tharp announced a Push Cart Parade and Tree Lighting on November 25th at 6:00 p.m. in Historic Downtown Murrieta. She also shared activities at California Oaks Sports Park on December 9 from 8:00 a.m. to 1:00 p.m. with pancake breakfast, Santa, entertainment, and 30 tons of snow. Other holiday activities include letters from Santa, holiday home decorating contest, and Santa neighborhood visits beginning December 4 with the holiday toy and food drive.
City Manager – Lori Moss encouraged everyone to attend the Historic Downtown Christmas parade at 6:00 p.m. on November 25th with 30 push cart entries; Santa, and tree lighting.
GOVERNING BODY ANNOUNCEMENTS
Enochs:
Thanked Calvary Chapel for assistance with the City's Spooktacular, Waste Management for their support of the Boys & Girls Club, and Supervisor Stone for his donation to the library.
McAllister:
Congratulated the Murrieta Valley High School cross country team for making it to the State championships;
Attended a senior forum at the senior center and received a proclamation from Riverside County in recognition of the City's leadership in universal design standards;
Participated in an economic development summit regarding the I-215 corridor;
Conducted a meeting for residents south of Los Alamos and north of Murrieta Hot Springs Road regarding the Golden Triangle area;
Reported on Cole Canyon Red Ribbon event and subsequent lock down;
Went to the Chamber of Commerce business expo;
Thanked the chaplains for hosting a BBQ for public safety personnel;
Commended staff for the State of the City event;
Took part in the Veterans Day parade;
Economic round table group got together;
Spoke at Building Industry conference regarding universal design standards;
Congratulated the Vista Murrieta Band on receiving Tournament Sweepstakes.
Gibbs:
Held a meeting with Knolls residents;
Toured Murrieta Creek with Congress member Mary Bono and contacted the Army Corps of
Engineers relative to budgeting for local projects;
Attended two Transportation Commission meetings;
Participated in quarterly meeting with Supervisor Stone;
Partook in the Trauma Intervention Program dinner where Capt. Mike Ramos received the Phil
Armentrout firefighter award;
Thanked the chaplains for the BBQ for public safety personnel;
Joined the State of City address;
Conducted an interregional policy meeting regarding the I/15 corridor;
Praised both high school bands for performance in the City's Veterans' Day parade, being moved by the song “Tribute to the American Soldier,” and he commended Deputy City Manager Jim Holston and Annette Jennings for a great job;
Shared that on behalf of the Spirit Tract he will represent the City at the County hearing relative to the Hoover Ranch project;
Went to the Boys & Girls Club fundraiser;
Met with neighborhood and Police Chief regarding out-of-control young adults;
On behalf of City staff, thanked the Garden Club for the Thanksgiving dinner;
Reported subcommittee met regarding the Regency Centers project and it will be placed on the December 5th Council agenda;
Attended the open house for the new USO facility at Ontario Airport and applauded Ron Dye, Operators Manager, for a fantastic event.
Seyarto:
Congratulated Lake Elsinore on their new Boys & Girls Club facility, built completely by Castle & Cook. He encouraged the future City Council and City Manager to work on such an endeavor for Murrieta.
Stated the Boys & Girls Club hold the premier fundraising event in the valley, raising $400,000 to $500,000 annually; and he accepted a plaque on behalf of the City in recognition of the City's support.
Reported on revisions to the Transportation Improvement Plan funded by Transportation Uniform
Mitigation Fees, saying that due to participation on Technical Advisory Committees by Jim Kinley, Public Works Director, and Lori Moss, City Manager, our City received a boost to $25 million for City projects.
Announced a report on new legislation was received at the Riverside Division League of California Cities meeting and emphasized that Proposition 90 failed, which was good since eminent domain reform is needed but this measure was too extreme.
APPROVAL OF city council CONSENT CALENDAR ITEMS 1-10 and 12-25
Council Member Gibbs asked to pull item 11, Ground Lease with PG Acquisitions, from the consent calendar.
Action: It was moved by McAllister and seconded by Enochs to approve City Council consent calendar items 1-10 and 12-25. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
1. WAIVEd READING OF ALL ORDINANCE INTRODUCTIONS ON THIS AGENDA AND READ BY TITLE ONLY
2. MINUTES
Action: Approved the Minutes of the 5:00 p.m. Workshop and 6:00 p.m. Special Meeting on November 9, 2006.
3. RATIFICATION AND APPROVAL OF THE CHECK REGISTER FOR OCTOBER 2006
Action: Ratified and approved the Check Register in the amount of $5,633,821.90 (checks 62796-63325) and the Payroll Register in the amount of $2,870,607.40 for the month of October 2006.
4. DESTRUCTION OF RECORDS MAINTAINED BY THE ENGINEERING DEPARTMENT
Action: Adopted Resolution 06-1643 authorizing the Destruction of Certain Records (encroachment permits) maintained by the Engineering Department.
5. FINAL TRACT MAP 30435, A 9-LOT RESIDENTIAL SUBDIVISION MAP LOCATED EAST OF LINCOLN AVENUE, WEST OF BERLIE STREET, NORTH OF JUNIPER STREET AND SOUTH OF VIA REATA (HEIRLOOM TRAIL, LLC)
Action: Adopted Resolution 06-1644 approving the final tract map and associated agreements.
6. FINAL PARCEL MAP 32258, A 7-PARCEL COMMERCIAL DEVELOPMENT MAP LOCATED AT THE SOUTH EAST CORNER OF SCOTT ROAD AND ANTELOPE ROAD (PRIMUS CONTRACTING GROUP)
Action: Adopted Resolution 06-1645 approving Parcel Map 32258 (Antelope Square) and associated agreements.
7. ADDENDUM TO LEASE AGREEMENT FOR OFFICE SPACE ADJACENT TO CITY HALL
Action: Approved the addendum to the Lease Agreement for office space adjacent to City Hall with Mr. Kenneth Roth, and authorized the City Manager to execute the document.
8. AGREEMENT FOR SERVICES WITH THE BAND HOTEL CALIFORNIA TO PERFORM AT THE CITY'S BIRTHDAY BASH
Action: Approved the agreement for services with the band Hotel California to perform at the City's Birthday Bash at a cost of $6,000.
9. CERTIFICATE COMPENSATION - POLICE MANAGERS
Action: Adopted the attached addendum to the Management and Confidential Compensation Plan dated June 15, 2004, and authorized the Mayor to sign the document.
10. BI-LINGUAL COMPENSATION - SUPERVISORY EMPLOYEES
Action: Adopted the attached amendment to the Memorandum of Understanding (MOU) with the Murrieta Supervisor's Association and authorized the Mayor to sign the document.
12. AWARD CONTRACT - DATA CABLING FOR LIBRARY
Action: Awarded the contract to TekWorks in the amount of $44,235 for the data cabling to be installed in the new Library, and authorized the City Manager to sign all related documents.
13. AWARD BID FOR AUDIO VISUAL EQUIPMENT
Action: Awarded the bid for the Library's audio visual equipment to CompView in the amount of $50,358.74, and authorized the City Manager to sign all related documents.
14. CONTRACT FOR ENVIRONMENTAL CONSULTING SERVICES FOR PROPOSED GENERAL PLAN AMENDMENT AND ZONE CHANGE (CASE # GPA 03-211 AND ZCO 03-212) LOCATED SOUTH OF CALLE DEL OSO ORO AND WEST OF HAYES AVENUE
Action: Continued item to 7:00 pm on December 5, 2006.
15. NEIGHBORHOOD TRAFFIC MANAGEMENT PROGRAM
Action: Adopted the Neighborhood Traffic Management Program; authorized the allocation of funding for the remainder of 2006/2007 to implement the program in the sum of $88,000; and authorized the City Manager to execute an agreement upon receipt for work with Kimley-Horn and Associates to administer the program.
16. NOTICE OF COMPLETION - ASPHALT OVERLAY, PROJECT NO. 04-245
Action: Accepted the public improvements to California Oaks Road and Hancock Avenue, and directed the City Clerk to record a Notice of Completion and release bonds.
17. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN TRACT 29217-1 LOCATED AT WHITEWOOD ROAD AND HUNTER ROAD
Action: Accepted the public improvements in Tract 29217-1 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with the tract.
18. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN TRACT 29217-2 LOCATED AT WHITEWOOD ROAD AND HUNTER ROAD
Action: Accepted the public improvements in Tract 29217-2 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with the tract.
19. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN TRACT 28533-8 LOCATED AT POINSETTIA STREET AND MENIFEE ROAD
Action: Accepted the public improvements in Tract 28533-8 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with the tract.
20. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN TRACT 28533-9 LOCATED AT POINSETTIA STREET
Action: Accepted the public improvements in Tract 28533-9 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with the tract.
21. ACCEPTANCE OF PUBLIC IMPROVEMENTS IN PARCEL MAP 4634, LOCATED AT GUAVA STREET AND ADAMS AVENUE (JEFFERSON RV STORAGE)
Action: Accepted the public improvements in Parcel Map 4634 and directed the Public Works Department to commence maintenance of the street and drainage improvements associated with the parcel map.
22. STANDARD OPERATING PROCEDURE - TOTAL COMPENSATION CALCULATIONS IN FUTURE NEGOTIATIONS WITH CITY BARGAINING GROUPS
Action: Adopted the attached Standard Operating Procedure for calculating total compensation for all City employees and authorized the City Manager to execute it.
23. REPORT ON CONFERENCES AND TRADESHOWS ATTENDED
Action: Received and filed report on conferences and tradeshows attended - International Council of Shopping Centers (ICSC), 3CMA, Society of Industrial Real Estate (SIOR) and National Association of Office and Industrial Properties.
24. MURRIETA FINANCING AUTHORITY, REFUNDING REVENUE BONDS, ISSUE OF 2005
Action: Authorized the Finance Team (including Wedbush Morgan Securities as Underwriter) to commence preparation of financing and legal documents with regard to the issuance of refunding obligations for Community Facilities District No. 2000-1 (Greer Ranch) and Community Facilities District No. 2001-1 (Bluestone Communities / Murrieta Highlands).
25. MURRIETA CAPITAL FINANCING PLAN
Action: Authorized the Finance Team (including Piper Jaffrey & Co. as underwriter) to commence preparation of financing and legal documents with regard to the issuance of Certificates of Participation (COP), Series 2007, in an approximate amount of $36,000,000; and further authorized staff to proceed with refunding of the existing Certificates of Participation.
26. public hearing - APPEAL (APL-006-1998) REGARDING CONDITIONAL USE PERMIT (CUP-006-1973) AND VARIANCE (VAR-006-1901) CHEVRON
Action: It was moved by Enochs and seconded by Gibbs to continue the appeal of Planning Commission's Denial of Conditional Use Permit 006-1973 and Variance 006-1901 to the meeting of January 16, 2007. Motion carried unanimously.
27. public hearing - CONSIDERATION OF EIR (SCR#2005031028); GENERAL PLAN AMENDMENT / ZONE CHANGE 005-057 AND 006-1944; CONDITIONAL USE PERMIT 004-057; PREZONING 006-1891; TENTATIVE PARCEL MAP 32123 (TPM 004-058); DEVELOPMENT AGREEMENT 006-2152; AND DEVELOPMENT PLAN 004-249 (REGENCY CENTERS)
Mayor Seyarto requested that both deals be brought back to the Council due to the need for policy considerations.
Action: It was moved by Enochs and seconded by McAllister to continue the public hearing and consideration of all of the items to the meeting of December 5, 2006. Motion carried unanimously.
28. public hearing - COMMUNITY FACILITIES DISTRICT NO. 2006-3 (MAGNOLIA)
City Attorney John Harper indicated that the Water District has not yet voted on the joint communities facilities agreement, so continuation is recommended.
Action: It was moved by McAllister and seconded by Gibbs to continue the public hearing to 7:00 p.m. on February 6, 2007. Motion carried unanimously.
29. public hearing - DEVELOPMENT CODE AMENDMENTS FOR ROOMING & BOARDING HOUSES, SOBER LIVING HOMES AND PAROLEE - PROBATIONER HOMES
John Harper, City Attorney, provided the staff report.
Mayor Seyarto opened the public hearing.
Barbara Nugent, on behalf of Allan Kissam, made suggestions to include in the proposed ordinance, and correspondence was submitted.
Mayor Seyarto closed the public hearing.
Action: Following Council discussion, it was moved by McAllister and seconded by Enochs to accept staff's environmental determination and introduce the Ordinance approving Development Code amendments regarding Rooming and Boarding Houses, Sober Living Homes and Parolee - Probationer Homes. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
30. FINAL TRACT MAP 31497, A 2-LOT RESIDENTIAL CONDOMINIUM SUBDIVISION MAP LOCATED EAST OF WASHINGTON AVENUE, SOUTH OF LEMON STREET
Council Member Ostling excused himself from the meeting due to a potential conflict of interest because of property ownership in the area. Jim Kinley, Public Works Director, provided the staff report. He communicated that condition #17 addresses the well issue and that the parties have agreed to record an Easement Deed – Well Agreement Addendum, which has been distributed to the Council. City Attorney John Harper explained the process.
Mayor Seyarto opened the public comments.
Thomas Allen, Murrieta, provided proposals and submitted the written document.
Barbara Nugent, Murrieta, stated she heard at previous meetings that the parties were required to reach a mutual agreement regarding the well.
Mayor Seyarto closed the public comments.
Action: It was moved by McAllister and seconded by Seyarto to adopt Resolution 06-1646 approving the final tract map and associated agreements. On roll call, the vote was:
AYES: McAllister and Seyarto
NOES: Enochs and Gibbs
ABSTAIN: Ostling
Whereupon the Resolution was adopted since a motion to deny the map would require a super-majority vote finding that conditions were not met.
31. FIREWORKS ORDINANCE
Council Member Ostling rejoined the meeting.
Fire Chief Paul Christman provided the staff report.
Action: It was moved by McAllister and seconded by Gibbs to introduce an Ordinance adding Chapter 8.06 to the Murrieta Municipal Code, prohibiting fireworks in the City. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
32. REQUEST BY MR. EDDIE DAHER FOR MODIFICATION OF CONDITION OF APPROVAL FOR PARCEL MAP 32048
Action: At Mr. Daher's request, McAllister moved and Gibbs seconded to continue the item to December 5, 2006. Motion carried unanimously.
PULLED CONSENT CALENDAR ITEMS
11. GROUND LEASE WITH PG ACQUISITIONS FOR PARCELS 1 AND 4 AT TOWN SQUARE
Council Member Gibbs said he would like to discuss the item since the lease is 75 years with two, ten year extensions. He also asked to see the design.
Chris Paxton, Deputy City Manager, indicated a supplemental report was provided. Lori Moss, City Manager, said the Historic Preservation Advisory Commission, reviewed and approved the design.
Micah Spano, Garrett Group, offered to answer questions.
Action: Gibbs moved and McAllister seconded to approve the ground leases with PG Acquisitions for Parcels 1 and 4 at Town Square and authorized the Mayor to execute the documents. On roll call the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
GOVERNING BODY ACTIONS/COMMENTS
Gibbs: Suggested considering removing the City Manager from the ethics complaint process at the December 5th Council meeting. Although there is support for the change, December 19th was the preferred meeting agenda.
McAllister: Wished everyone a Happy Thanksgiving.
Ostling: Thanked the community for their support during his tenure on the City Council and wished everyone a good Thanksgiving.
Gibbs: Expressed high respect for Mayor Seyarto, saying that although they disagree that he recognized Mr. Seyarto's intelligence and diligent efforts on behalf of the City for the past nine years.
Communicated his pleasure in serving with Council Member Ostling, pointing out his integrity, public service, respect and honor.
Seyarto: Shared that the recent community survey reflects satisfaction from our residents and he offered kudos to staff.
ADJOURNMENT
Action: At 9:15 p.m., on a motion by Ostling and second by Seyarto, the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
MURRIETA REDEVELOPMENT AGENCY MINUTES
november 21, 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 33, 34 & 35
Action: It was moved by McAllister and seconded by Enochs to approve Redevelopment Agency consent calendar items 33, 34 and 35. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
33. MINUTES
Action: Approved the Minutes of the 6:00 p.m. Special Meeting on November 9, 2006.
34. APPROVE THE PURCHASE OF TWO PARCELS OF LAND LOCATED ON JEFFERSON AVENUE
Action: Approved the purchase of property located on Jefferson Avenue, APN 909-030-032 and 909-030-033 in the amount of $1,625,000, plus closing costs, and authorized the Executive Director to execute documents necessary to open escrow and complete the purchase.
35. MURRIETA CAPITAL FINANCING PLAN
Action: Authorized the Finance Team (including Southwest Securities as underwriter) to commence preparation of financing and legal documents with regard to the issuance of Tax Allocation Bonds, Series 2007, for the Murrieta Redevelopment Project, in an approximate amount of $28,000,000 for Non-Housing Proceeds only.
ADJOURNMENT
Action: At 9:15 p.m., on a motion by Ostling and second by Seyarto, the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
MURRIETA FIRE DISTRICT MINUTES
november 21, 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 36 & 37
Action: It was moved by McAllister and seconded by Enochs to approve Fire District consent calendar items 36 and 37. On roll call, the vote was:
AYES: Enochs, Gibbs, McAllister, Ostling and Seyarto
NOES: None
36. MINUTES
Action: Approved the Minutes of the 6:00 p.m. Special Meeting on November 9, 2006.
37. DECLARATION OF SURPLUS PROPERTY
Action: Declared one 1923 Seagrave Fire Engine as surplus property, and authorized the donation of same to the Los Angeles City Fire Department Historical Society.
ADJOURNMENT
Action: At 9:15 p.m., on a motion by Ostling and seconded by Seyarto, the meeting was unanimously adjourned.
A. Kay Vinson, MMC
City Clerk
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