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HomeMy WebLinkAboutAgenda - Agenda Packets - Regular Meeting 2/21/2002 AGENDA REGULAR MEETING SAN JACINTO CITY COUNCIL • February 21, 2002, 7:00 p.m. San Jacinto Unified School District Board Room 2045 South San Jacinto Avenue, San Jacinto, California 1. ORGANIZATION 1.1 Call to Order 1.2 Roll Call 1.3 Invocation / Chaplain Leeper, Faith Tabernacle 495 West 7th Street, San Jacinto 1.4 Pledge of Allegiance 1.5 Special Presentations: 1.5.1 Monthly Business Recognition / R & B Investments / Economic Development Coordinator • 1 .5.2 Conflict of Interest / Form 700 Filings / City Attorney John Brown 2. PUBLIC COMMENTS: 2.1 Response to Citizen Comments / City Manager 1/3/02 There were none. 1/17/02 Rudy Mercado, Howard Tounget, Rick Bishop 2/7/02 Gene Hutcheson, Richard Hieb, Joe Mineo Now is the time for the public to address the Council on any subject not listed on the agenda. A recap of the comments will be addressed under item number 2.1 during the City's second regular meeting of the month. 3. PUBLIC HEARING (None) 4. CITY DEPARTMENTS • 4.1 Main Street Project / Bid Award / City Engineer 4.2 Underwriting Agreement with Westhoff, Cone & Holmstedt / Approve / Westhoff, Cone & Holmstedt to serve as underwriter in connection with the refinancing of 1993 Water Improvement Project Certificates of City Council Agenda February 21,2002 Page 2 of 2 • Participation and Heller Financial Lease, and / Authorize Mayor to execute said contract / Finance Department 4.3 Special Meeting Dates for Budget Workshop / Approve dates for Special Meetings for Budget Workshops on Thursday 5/16/02 at 4:00 — 6:30 p.m. and Thursday, 5/23/02 / Finance Department 4.4 Resolution No. /A resolution requesting the Local Agency Formation Commission (LAFCO) to take proceedings for the detachment of certain properties from the City of San Jacinto / Approve / Planning Department 5.0 CONSENT CALENDAR The matters listed under Consent Calendar 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 Redevelopment Agency, staff or the public requests a specified item be removed and/or discussed. Anyone wishing to discuss a consent calendar item should come forward upon invitation of the Agency President; state their name, address and the consent calendar item • number. Speakers should limit comments to three (3) minutes. 5.1 Warrant Register for Warrants, Prepaid Checks, and Payroll Checks Period Ending 02/21/02 / Approve / Finance Director 5.2 February 7, 2002 Special Meeting Minutes /Approve / City Clerk February 7, 2002 Regular Meeting Minutes /Approve / City Clerk 5.3 Implementation Plan II / Receive and File / City Manager 5.4 Agreement with City of Hemet regarding test well /Approve / City Manager 5.5 Amendment No.1 to Mickey lbarra and Associates, Inc. Professional Services Agreement / Approve / City Manager 5.6 Resolution No. /A Resolution Approving the Application for Grant Funds for the California Heritage Fund Grants Program Under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2002 /Approve / Redevelopment Department Regular Meeting recesses to consider the Redevelopment Agency Agenda. • Regular Meeting resumes. City Council Agenda February 21,2002 Page 3 of 3 • 6. MAYOR / COUNCIL MEMBER REPORTS / DISCUSSIONS 6.1 Agendas from previous ROTC, RDA, and WRCOG attached in Staff Report packet / Receive and File 7. CLOSSED SESSION (None) Regular Meeting Resumes 8. ADJOURNMENT CHALLENGE TO LAND USE DECISIONS: Anype rson 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 (909) 487- 7330, at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. 9, Do3at.4 2, elia..0..4u4d, ete.44 4 de eitey 4 Scut 2acuact. do 4ene4 centc.jcy slut 9 cauaed to de peed rise jole9out9 a9eoceci taut 1.5t4 icy oj?Azurite, 2002, cut lefizthted 4 (44,.