Loading...
2008-12-02 City Council Regular MEETING - Agenda PacketMENIFEE, CALIFORNIA Incorporated October 1st, 2008 1 CITY COUNCIL REGULAR MEETING DECEMBER 2, 2008 5:00 P.M. CLOSED 6:00 P.M. WORKSHOP 7:00 P.M. OPEN SESSION - MEETING LOCATION: Mt. San Jacinto Community College 28701 La Piedra Road Menifee, CA 92584 Any person wishing to address the City Council on any matter within the jurisdiction of the City, whether or not it appears on this Agenda, is asked to complete a “Speaker Request Form” available at the side table. The completed form is to be submitted to the City Clerk prior to an individual being heard by the City Council. The City Council requests a time limitation of three minutes per person, and a time limit of thirty minutes for the Public Comments portion of the Agenda. If you are commenting on an Agenda item, your comments will be heard at the time that particular item is scheduled on the Agenda. Please note that if you are addressing the City Council on items NOT on the agenda, the Brown Act does not allow discussion of such items. Therefore, the City Council may only do the following: refer the matter to staff, ask for additional information or request a report back, or give a very limited factual response. Cell Phones and Other Distractions: Use of cell phones, pagers and other communication devices is prohibited while the Council meeting is in session. Please turn all devices off or place on a silent alert and leave the Chambers to use. During the meeting, please refrain from applause, from addressing the Council from the audience, or from other actions that may be disruptive to other and the conduct of City business. CITY OF MENIFEE CITY COUNCIL REGULAR MEETING AGENDA DATE: DECEMBER 2, 2008 CALL TO ORDER (5:00 p.m.) ROLL CALL OF CITY COUNCIL MEMBERS: Wallace Edgerton, Mayor Darcy Kuenzi, Mayor Pro Tem John Denver, Councilmember Scott Mann, Councilmember Fred Twyman, Councilmember PUBLIC COMMENT on Closed Session Items only CLOSED SESSION (5:00 p.m. – 6:00 p.m.) CLOSED SESSION WITH LEGAL COUNSEL pursuant to Govt. Code Section 54956.9 (b) – 1 case CLOSED SESSION WITH LEGAL COUNSEL pursuant to Govt. Code Section 54956.9 (c) – 3 cases City Council Workshop (6:00 p.m.) Schedule for Future Workshop Sessions Update regarding removal of illegal signs in public right-of-way REGULAR MEETING SESSION – (7:00 PM) AGENDA 1. CALL TO ORDER 2. WORDS OF INSPIRATION 3. FLAG SALUTE – Boy Scout Troop 444 4. ROLL CALL 5. INTRODUCTIONS 6. PRESENTATIONS AND CERTIFICATES OF RECOGNITION 6.1. Proclamation of Thanks to Lt. Ruffcorn 7. SCHEDULE OF FUTURE EVENTS 7.1. Second Harvest Food Drive 8. PUBLIC COMMENTS 9. APPROVAL OF MEETING MINUTES 9.1. Minutes of November 18, 2008 CITY OF MENIFEE CITY COUNCIL REGULAR MEETING AGENDA DATE: DECEMBER 2, 2008 10. CONSENT CALENDAR (All matters on the Consent Calendar are to be approved in one motion unless a Council Member requests a separate action on a specific item on the Consent Calendar. If an item is removed from the consent calendar, it will be discussed individually and acted upon separately.) 10.1. Warrant Register 10.2. Waiver of Reading in Full of All Ordinances Listed on this Agenda and Allow That they be Read by Title Only 10.3. Adopt Ordinance No. 2008-11 An Ordinance of the City of Menifee Supporting the South Coast Air Quality Management District’s Vehicle Registration Fee Pursuant to California Health and Safety Code Section 44223 Et Seq (Added by AB 2766) taking the Actions Necessary to Receive the City’s Share of Fee Revenues for Mobile Source Air Pollution Reduction Programs and Declaring the Urgency Thereof 10.4. Adopt Ordinance No. 2008-10 An Ordinance of the Council of the City of Menifee Amending County Land Use Ordinance No. 348 (as adopted by the City upon incorporation) to Provide for a Change of Zone within the City 11. PUBLIC HEARING ITEMS 11.1. Adopt Mitigated Negative Declaration for Environmental Assessment No. 41922 and Approve Parcel Map 35197 Parcel Map - Alexis Lane  Conduct Public Hearing  Adopt Mitigated Negative Declaration for Environmental Assessment No. 41922  Approve Parcel Map 35197 11.2. Approve Tentative Parcel Map 35768 – Okuma  Conduct Public Hearing  Approve Tentative Parcel Map 35768 11.3. Consider Plot Plan 23579 and Variance 1848 –Applicant Ken Gulley Construction of RV/Barn  Conduct Public Hearing  Consider Plot Plan 23579 and variance 1848 CITY OF MENIFEE CITY COUNCIL REGULAR MEETING AGENDA DATE: DECEMBER 2, 2008 PUBLIC HEARINGS (CONT’D) 11.4. Adopt Mitigated Negative Declaration Environmental Assessment No. 41497, tentative Approval of Change Zone CZ No. 7670, Approve Tentative Parcel Map 35625; Approve Plot Plan 22946; Approve Variance No. 1846; Shops at Scott  Conduct Public Hearing  Adopt Mitigated Negative Declaration Environmental Assessment No. 41497  Clerk Reads title of Ordinance No. 2008-15 (Change of Zone)  Mayor Calls for motion to Introduce Ordinance No. 2008-15 and Schedule for second reading and adoption on December 16, 2008  Roll Call Vote  Approve Tentative Parcel Map 35625 Shops at Scott  Approve Plot Plan 22946  Approve Variance No. 1846 12. CONTINUED ITEMS None. 13. NEW BUSINESS 13.1. Authorization for Purchase of City Hall Furniture and Equipment 13.2. Adopt Ordinance No. 2008-13 – Urgency Ordinance of the City Council of the City of Menifee adopting Menifee Municipal Code Section Regarding Cable Franchise and Video Service and Continuing Franchise Fees  Clerk Reads title of Ordinance No. 2008-13  Mayor Calls for motion to adopt Ordinance No. 2008-13  Roll Call Vote 13.3. Introduction of Ordinance No. 2008-14 Providing for Extension of County Ordinances Adopted Upon Incorporation for an additional One Year Period from February 1, 2009, or until a replacement City Ordinance is Adopted, whichever Occurs Sooner  Clerk Reads title of Ordinance No. 2008-14  Mayor Calls for motion to introduce Ordinance No. 2008-14 and schedule for second reading and adoption on December 16, 2008  Roll Call Vote 13.4. Adopt Resolution 08-41 Authorizing the City to Invest Monies in the Local Agency Investment Fund 13.5. Approval of Final Map – TR 30812 – Gallery Development CITY OF MENIFEE CITY COUNCIL REGULAR MEETING AGENDA DATE: DECEMBER 2, 2008 14. CITY MANAGER REPORTS 15. MATTERS PRESENTED BY MAYOR AND COUNCIL MEMBERS 16. CLOSED SESSION 17. ADJOURNMENT CERTIFICATION I, Kathy Bennett, City Clerk of the City of Menifee, do hereby certify that I posted three copies of the foregoing Agenda at: Menifee City Hall, 29683 New Hub Drive, Suite C, Menifee, CA 92586 Sun City Library, 26892 Cherry Hills Blvd., Sun City, CA 92586 Kay Ceniceros Community Center, 29995 Evans Rd., Sun City, CA 92586 on Wednesday, November 26 , 2008, at _______p.m. __________________________________ _______________ Kathy Bennett, City Clerk Date In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, you should contact Kathy Bennett, City Clerk at (951) 244-2955. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. Staff Reports Materials related to an item on this Agenda, including those submitted to the City Council - Elect after distribution of the agenda packet are available for public inspection by contacting Kathy Bennett, City Clerk, at (951) 672-6777 during normal business hours.