HomeMy WebLinkAboutAgenda - Agenda Packets - Regular Meeting 8/19/1999 AGENDA
REGULAR MEETING
SAN JACINTO CITY COUNCIL
AND THE CITY COUNCIL SITTING AS
THE REDEVELOPMENT AGENCY AND
INDUSTRIAL DEVELOPMENT AUTHORITY
DATE: August 19, 1999
TIME: 6:00 P.M.
PLACE: Community Center
625 South Pico Street
San Jacinto, California
1.01 CALL TO ORDER
Roll Call
Invocation by Randy Jones, Val Vista Assembly of God
Pledge of Allegiance
2.0 SPECIAL PRESENTATIONS:
2.1 Golden Bear Award
3.0 PUBLIC COMMENTS:
Any person may address the Council on any subject pertaining to City business not listed
on the agenda during this portion of the meeting. A limitation of three (3) minutes shall
be set for each person desiring to address the Council.
4.0 REDEVELOPMENT AGENCY/FINANCING AUTHORITY
The matters listed under consent calendar (Item 4.1 through 4.2) are considered routine
and will be enacted by one motion by Agency Members in the form listed.
There will be no separate discussion on these items prior to the motion unless members
of the Agency, staff or the public requests a specified item to be removed and/or
discussed.
Anyone wishing to discuss a consent calendar item should come forward upon invitation
of the President, state their name, address and the consent calendar item number.
Speakers should limit comments to three (3) minutes.
CONSENT CALENDAR:
4.1 Minutes - Regular Meeting July 1, 1999
RECOMMENDATION: Approve the minutes of the regular meeting of July
1, 1999, as presented.
4.2 Minutes - Regular Meeting July 15, 1999
RECOMMENDATION: Approve the minutes of the regular meeting of July
15, 1999, as presented.
DISCUSSION ITEM:
4.3 Property Management Contract
RECOMMENDATION: Approve or do not approve the contract.
5.0 CONSENT CALENDAR - CITY COUNCIL
All matters listed under consent calendar (5.1 through 5.11) are considered routine and
will be enacted by one motion by the 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 specified items to be removed and/or
discussed.
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.
Speakers should limit comments to three (3) minutes.
5.1 Minutes - Regular Meeting July 1, 1999
RECOMMENDATION: Approve the minutes of the regular meeting of July
1, 1999, as presented.
5.2 Minutes - Special Meeting July 10, 1999
RECOMMENDATION: Approve the minutes of the special meeting of July
10, 1999, as presented.
5.3 Minutes - Regular Meeting July 15, 1999
RECOMMENDATION: Approve the minutes of the regular meeting of July
15, 1999, as presented.
5.4 Minutes - Special Meeting July 22, 1999
RECOMMENDATION: Approve the minutes of the special meeting of July
22, 1999, as presented.
5.5 Claim - Robert Shelter - File # JS 00-02
RECOMMENDATION: Reject the claim as recommended by the Claims
Administrator pursuant to Government Code Section 913.
5.6 Municipal Code Adoption
RECOMMENDATION: Adopt Ordinance No. 1076 adopting the San
Jacinto Municipal Code.
ORDINANCE NO. 1076
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN JACINTO,
CALIFORNIA, ADOPTING THE SAN JACINTO MUNICIPAL CODE
5.7 Tentative Map 28998 (Osborne) - Easement Acceptance
RECOMMENDATION: Accept the offers of dedication for additional slope
and road easements and authorize the City Clerk to record same.
5.8 Habitat for Humanity Update (632 E. Old Second Street)
RECOMMENDATION: Receive and file.
5.9 Contract Services Agreement - Building Inspection Services
RECOMMENDATION: Approve the agreement with Joseph Lancaster Sr.
5.10 Warrant Register
RECOMMENDATION: Approve warrants 51629 through 51950, dated
August 15, 1999, and payroll checks 12010 through 12040, dated August
15, 1999.
5.11 Treasurer's Report - July, 1999
RECOMMENDATION: Receive and file.
6.0 PUBLIC HEARING:
7.0 CITY DEPARTMENTS
7.1 Jeffery's Auto Sales
RECOMMENDATION: Approve or do not approve the deferral agreement.
7.2 Leave of Absence
RECOMMENDATION: Approve or do not approve the requested leave of
absence.
7.3 Street Sweeping Agreement
RECOMMENDATION: Approve or do not approve the agreement.
8.0 MAYOR/COUNCIL MEMBER REPORTS/DISCUSSIONS
8.1 Planning Commission Vacancy
RECOMMENDATION: Declare the vacancy and direct the City Clerk to
advertise in accordance with the Maddy Act and city policy.
9.0 CLOSED SESSION
Unfinished business from earlier meeting.
10.0 ADJOURNMENT:
I, Pamela L. Lee, City Clerk of the City of San Jacinto, do hereby certify that I caused to
be posted the foregoing agenda this 13th day of August, 1999, as required by law.