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HomeMy WebLinkAboutAgenda - Agenda Packets - Regular Meeting 2/2/2005AGENDA REGInkR MEETING OF THE SAN JACNTO MY COUNCIL FEBRUARY 2, 2005, :00 p. San Jacinto Unified School District Board Room 2045 South San Jacinto Avenue, San Jacinto, California ORGANIZATION Call to Ord& Roll Call ivocation 1.4 Pledge of Aliegiance Special Presentations Golf Course Club House / Presentation by Soboba Band of Luiseno Mission Indians 1.5.2 Proclamation Designating February 2006 Black History Month / Accepting Mary Morse, Director of Administrative Services Exceed PUBLIC COMMENTS: Now is the time for the public to address the Council on any subject within the jurisdiction of the City Council not listed on the agenda. A limitation of three (3) minutes shall be set for each person desiring to address the City Council. 2.1 City Manager's Report on public comments received during the month of January CONSENT CALENDAR The matters listed under Consent Calendar are considered routine and will be enacted by one motion by City Council Members in the form listed. There will be no separate discussion on these items prior to the motion unless members of the City Council, staff or the public requests a specified item be removed and/or discussed. If an item is pulled, it will be heard at the end of number '5. City Departments.' 3.1 Warrants at 02/02/06 / Approve / Finance Director City Council Agenda February 2, 2006 Page 2 of 4 3.2 Resolution No. / A Resolution Determining the Incapacity for Duty as Police Sergeant of Steven Collett' and Determining the Industrial Nature c't such Disability / Approve and Adopt / Finance Director 3.3 Resolution No. / A Resolution Determining the Incapacity for Duty as Police Sergeant of Jeffery Penn and Determining the Industrial Nature of such Disability / Approve and Adopt / Finance Director 3.4 Notice of Completion Rancho San Jacinto Basin and Channel Improvements / Approve and Authorize release retention in the amount of $86, 858.91 30 days after recordation / Public Works Director Resolution No. / A Resolution approving the Engineer's Report an: Setting the Public Hearing for Annexation of Tract Nos. 30033, 30034, 30035, 30036 and 30084 aka KB Homes Coastal Inc into Road Street an: Highway Maintenance AD 2003-1 Annexation No. 17 / Approve and Adopt / Special Tax Consultant and City Attorney 3.6 Resolution No. A Resolution committing $178,000 in local matching funds from existing budgeted funds to implement the completion of Estudillo Heritage Park Transportation Enhancement Project / Approve and Adopt / City Engineer Traffic Study Santa Fe Avenue and Esplanade Avenue / Approve and Adopt traffic signal warrant analysis dated January 11, 2006 prepared by RK Engineering Group Inc / City Engineer 3.8 Final Tract Map 32155 Western Pacific Housing Inc / Approve Final Tract Map 32155 for recordation; Authorize the Mayor to execute Final TM32155; Authorize City Clerk to release the final map for recordation / City Engineer 3.9 Multi Species Habitat Conservation Plan (MSHCP) Joint Powers Agreement (JPA) Amendment / Approve and Authorize Mayor to execute said agreement / Community Development Director PUBLIC HEARING 4.1 Resolution No. / A Resolution certifying the results of an election and adding property commonly known as Tract Nos. 30033, 30034, 30035, 30036, and 30084 into Community Facilities District (CFD) No. 2003-1 — Annexation No. 25 for police and fire services / Approve and Adopt / City Council Agenda February 2, 2006 Page 3 of 4 Special Tax Consultant and City Attorney Resolution No. / A Resolution certifying the results of an election anc adding property commonly known as APN 431-212-012 into Community Facilities District (CFD) No. 2003-1 — Annexation No. 26 for police and fire services / Approve and Adopt / Special Tax Consultant and City Attorney Resolution No. / A Resolution initiating Annexation of Territory aka KE Homes Coastal Inc — Tract Nos. 30033, 30034, 30035, 30036 and 30084 into Assessment District No. 2003-01 (AD 2003-1) Annexation No. 17 into Road, Street and Highway Maintenance AD 2003-1 / Approve and Adopt / Special Tax Consultant and City Attorney STAFF REPOR At the end of the scheduled City Department items, anyone wishing to discuss a conseht calendar item should come forward upon invitation of the Mayor; state their name, address, and the consent calendar item number pulled. Speakers should limit comments to three (3) minutes. VE:illey Economic Development Council (VEDC) Presentation Resolution No. Resolution Establish imbursemeni Policies / Approve and Adopt / City Attorney Urban Water Management Plan Update I Approve Public Works Director 5.4 Resolution No. / A Resolution of Support for Circulating Initiative #1154 commonly known as "Jessica's Law" / Approve and Adopt / City Manager 5.5 Water Master Plan Update / Approve and select a preferred future rate increase option / City Manager 5.6 Sewer Master Plan Update / Approve and select a preferred future rate increase option / City Manager 5.7 Proposed rate increase for water and sewer rates — Request to set public hearing for April 6, 2006 / Approve / City Manager Community 5.8 Community Development Department Report Development Director City Council Agenda February 2, 2006 Page 4 of 4 RILAYOR / COUNCIL IA EMEER REPORTS / DISCUSSIONS CLOSED SESSIOE DJOURNMENT If you challenge any action of the City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council (c/o the City Clerk) at, or prior to, the public hearing. CHALLENGE TO LAND USE DECISIONS: Any person seeking to challenge a decision regarding land use made by the City Council as a result of a proceeding in which by law a hearing is required to be given, evidence is required to be taken, and the discretion in the determination of facts is vested in the City Council, shall be required to commence that action 90 days following the date on which the decision of the City Council becomes final as provided in Code of Civil Procedure Section 1094.6. Please refer to Code of Civil Procedure Section 1094.6 to determine how to calculate when a decision becomes final. It is the intention of the City of San Jacinto to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact City Hall at (951) 537-6358, at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. I, Dorothy L. Chouinard, City Crkof the City of San Jacinto, do hereby certify that I caused to 6e posted tfic foregoing agenda this 27th day of lanuani, 2006 as requirec f6y Caw. Dorothy L. Chouinard, City ckrk REDEVELOPMENT OPERATIONS MANAGER STEVEN PASAROW AGENDA REGULAR MEETING OF THE SAN JACINTO CITY COUNCHL FEBRUARY 2, 2005, 7:K San Jacinto Unified School District Board Room 2045 South San Jacinto Avenue, San Jacinto, California ORGANIZATION Call to Order Roll Cali invocation Pledae of A-.1.egartce Special Presentations Golf Course Club House / Presentation by Soboba Band of Luise Mission Indians 1.5.2 Proclamation Designating February 2006 Black History Month / Accepting Mary Morse, Director of Administrative Services Exceed PUBLIC COMMENTS: Now is the time for the public to address the Council on any subject within the jurisdiction of the City Council not listed on the agenda. A limitation of three (3) minutes shall be set for each person desiring to address the City Council. 2.1 City Manager's Report on public comments received during the month of January CONSENT CALENDAR The matters listed under Consent Calendar are considered routine and will be enacted by one motion by City Council Members in the form listed. There will be no separate discussion on these items prior to the motion unless members of the City Council, staff or the public requests a specified item be removed and/or discussed. If an item is pulled, it will be heard at the end of number '5. City Departments.' 3.1 Warrants at 02/02/06 / Approve / Finance Director City Council Agenda February 2, 2006 Page 2 of 4 Resolution No. / A Resolution Determining the Incapacity for Duty as Police Sergeant of Steven Colletti and Determining the Industrial Nature of such Disability / Approve and Adopt / Finance Director Resolution No. / A Resolution Determining the Incapacity for Duty as Police Sergeant of Jeffery Penn and Determining the Industrial Nature of such Disability / Approve and Adopt / Finance Director Notice of Completion Rancho San Jacinto Basin and Channel Improvements / Approve and Authorize release retention in the amount of $86, 858.91 30 days after recordation / Public Works Director 3.5 Resolution No. / A Resolution approving the Engineer's Report arc Setting the Public Hearing for Annexation of Tract Nos. 30033, 30034, 30035, 30036 and 30084 aka KB Homes Coastal Inc into Road Street and Highway Maintenance AD 2003-1 Annexation No. 17 / Approve and Adopt / Special Tax Consultant and City Attorney Resolution No. / A Resolution committing $178,000 in iocai matching funds from existing budgeted funds to implement the completion of Estudillo Heritage Park Transportation Enhancement Project / Approve and Adopt / City Engineer 3.7 Traffic Study Santa Fe Avenue and Esplanade Avenue / Approve and Adopt traffic signal warrant analysis dated January 11, 2006 prepared by RK Engineering Group Inc / City Engineer 3.8 Final Tract Map 32155 Western Pacific Housing Inc / Approve Final Tract Map 32155 for recordation; Authorize the Mayor to execute Final TM32155; Authorize City Clerk to release the final map for recordation / City Engineer 3.9 Multi Species Habitat Conservation Plan (MSHCP) Joint Powers Agreement (JPA) Amendment / Approve and Authorize Mayor to execute said agreement / Community Development Director PUBLIC HEARING 4.1 Resolution No. / A Resolution certifying the results of an election and adding property commonly known as Tract Nos. 30033, 30034, 30035, 30036, and 30084 into Community Facilities District (CFD) No. 2003-1 — Annexation No. 25 for police and fire services / Approve and Adopt / City Council Agenda February 2, 2006 Page 3 of 4 eciai Tax Consultant and City Attorney Resolution No. / A Resolution certifying the results of an election and adding property commonly known as APN 431-212-012 into Community Facilities District (CFD) No. 2003-1 — Annexation No. 26 for police and fire services / Approve and Adopt / Special Tax Consultant and City Attorney Resolution No. I A Resolution initiating Annexation of Territory aka KB Homes Coastal inc — Tract Nos. 30033, 30034, 30035, 30036 and 30084 into Assessment District No. 2003-01 (AD 2003-1) Annexation No. 17 into Road, Street and Highway Maintenance AD 2003 -1 / Approve and Adopt Special Tax Consultant and City Attorney STAFF REPORTS At the end of the scheduled City Department items, anyone wishing to discuss a consent calendar item should come forward upon invitation of the Mayor; state their name, address, and the consent calendar item number pulled. Speakers should limit comments to three (3) minutes. Valley Economic Development Council (VEDC) Presentation Resolution No. / A Resolution Establishing Reimbursement Policies / Approve and Adopt / City Attorne y Urban Water Management Plan Update I Approve Public Works Director 5.4 Resolution No. / A Resolution of Support for Circulating Initiative #1154 commonly known as "Jessica's Law" / Approve and Adopt / City Manager 5.5 Water Master Plan Update / Approve and select a preferred future rate increase option / City Manager 5.6 Sewer Master Plan Update / Approve and select a preferred future rate increase option / City Manager 5.7 Proposed rate increase for water and sewer rates — Request to set public hearing for April 6, 2006 / Approve / City Manager Community 5.8 Community Development Department Report Development Director City Council Agenda February 2, 2006 Page 4 of 4 MAYOR / COUNCIL riPLEMSEF, REPORTE i 0.)SCL2,9:—SlCiNS CLOSED SESSION ADJOURNMENT If you challenge any action of the City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council (c/o the City Clerk) at, or prior to, the public hearing. CHALLENGE TO LAND USE DECISIONS: Any person seeking to challenge a decision regarding land use made by the City Council as a result of a proceeding in which by law a hearing is required to be given, evidence is required to be taken, and the discretion in the determination of facts is vested in the City Council, shall be required to commence that action 90 days following the date on which the decision of the City Council becomes final as provided in Code of Civil Procedure Section 1094.6. Please refer to Code of Civil Procedure Section 1094.6 to determine how to calculate when a decision becomes final. It is the intention of the City of San Jacinto to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact City Hall at (951) 537-6358, at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. I, Dorothy L. Chouinard, City CThrkof the City of San Jacinto, do her foregoing agenda this 27th day of lanualy, 2006 as required 6y law. that I caused to 6e posted the Dorothy L. Chouinard, City CThrk