*Notice: Members of the Public attending shall comply with the adopted Rules of Decorum in Resolution No. 4148. A copy of the Rules of Decorum are available from the City Clerk. |
Call to Order |
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Roll Call |
| ROLL CALL: Council Members Foreman, Lowe, Youssef, Vice Mayor Franchville, and Mayor McBride |
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CITY COUNCIL REPORTS AND COMMENTS |
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A. |
Council Member Foreman |
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1. |
Traffic and Parking Commission |
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2. |
Library Board |
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3. |
Park Commission |
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B. |
Council Member Lowe |
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1. |
Southern California Association of Governments (SCAG) |
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2. |
Riverside County Habitat Conservation Agency (RCHCA) |
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3. |
League of California Cities/National League of Cities |
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4. |
Riverside County Transportation Commission (RCTC) |
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5. |
Western Riverside Council of Governments (WRCOG) |
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6. |
Riverside Conservation Agency (RCA) |
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7. |
Airport Land Use Commissions (ALUC) |
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C. |
Council Member Youssef |
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1. |
Riverside County Habitat Conservation Agency (RCHCA) |
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2. |
Western Riverside Council of Governments (WRCOG) |
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D. |
Vice Mayor Franchville |
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1. |
Riverside Transit Agency (RTA) |
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2. |
Western Riverside Council of Governments (WRCOG) |
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E. |
Mayor McBride |
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1. |
Riverside Transit Agency (RTA) |
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2. |
Riverside County Transportation Commission (RCTC) |
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3. |
League of California Cities/Public Safety Policy Committee |
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4. |
Airport Land Use Commissions (ALUC) |
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5. |
Indian Gaming Distribution Fund |
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6. |
3rd LAR Bn USMC |
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F. |
City Manager Nakamura |
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1. |
Manager's Reports |
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2. |
Human Relatins Council request for "First People's Day" |
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Work Study Session
Immediately following the City Council Reports |
2. WRCOG/Riverside County “Census, It Matters!” DVD - City Manager Nakamura
Discussion regarding this item, with possible direction to staff
3. National League of Cities – Prescription Discount Card Program - Deputy City Manager Orme
Discussion regarding this item, with possible direction to staff
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Closed Session |
4. Conference with Labor Negotiators Pursuant to Government Code section 54957.6
Agency designated representatives: City Manager Nakamura
Employee organizations: Hemet Police Management Association,
Hemet Police Officers Association,
At-Will Employees - Department Heads
5. Conference with Legal Counsel - Anticipated Litigation
1 matter of significant exposure to litigation pursuant to Government Code section 54956.9(b)
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REGULAR SESSION |
1:00 p.m.
City of Hemet Council Chambers
450 E. Latham Avenue Please silence all cell phones |
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Call to Order |
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Roll Call |
| ROLL CALL: Council Members Foreman, Lowe, Youssef, Vice Mayor Franchville, and Mayor McBride |
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| Invocation |
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Pledge of Allegiance |
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City Attorney Closed Session Report |
4. Conference with Labor Negotiators Pursuant to Government Code section 54957.6
Agency designated representatives: City Manager Nakamura
Employee organizations: Hemet Police Management Association,
Hemet Police Officers Association,
At-Will Employees - Department Heads
5. Conference with Legal Counsel - Anticipated Litigation
1 matter of significant exposure to litigation pursuant to Government Code section 54956.9(b) |
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Presentation |
| 8. Proclamation declaring March 27 and 28, 2010 as “Relay for Life Days” |
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City Council Business |
Notice to the Public
The Consent Calendar contains items which are typically routine in nature and will be enacted by one motion by the Council unless an item is removed for discussion by a member of the public, staff, or Council. If you wish to discuss a Consent Calendar item please come to the microphone and state the number of the item you wish to discuss. Then wait near the lectern. When the Mayor calls your item give your last name, and address, then begin speaking. You will have three minutes at that time to address the council. |
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Consent Calendar |
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9. Approval of Minutes - February 23, 2010
10. Receive and File - Investment Portfolio as of December 2009
11. Receive and File - Warrant Register
a. Warrant Register dated February 25, 2010. Payroll for the period of February 8, 2010 to February 21, 2010 was $674,670.77.
12. Recommendation by City Manager - Modification to the 1998 and 2008 Retiree Medical Policies
a. Approve amendments to the 2008 and 1998 retiree medical policies:
A. City of Hemet Amendment to Retiree Health Insurance Policy (2008); and
B. City of Hemet Retiree Health Insurance Policy (1998).
13. Recommendation by City Manager - Amendment to the Purchase and Sale Agreement with Stetson Crossing Partners
a. Approve and Authorize the Mayor the sign the Third Amendment to the Purchase and Sale Agreement between the City of Hemet and Stetson Crossing Partners, LLC.
14. Recommendation by Police Chief - Law Enforcement Facilities Fund - Police Facility Security Expenditure
a. Authorize the Finance Director to amend the FY 09-10 budget to and appropriate $55,000 from the Law Enforcement Facilities Fund (331) for the purpose of enhancing the physical and electronic security of police facilities.
15. Recommendation by Fire Chief - Hemet City Fire Fighters Association HazMat Side Letter of Agreement
a. Approve the Side Letter of Agreement between the City of Hemet and the Hemet City Fire Fighters Local No. 2342 (FFA), as it relates to the City’s Hazardous Materials Response Team.
16. Recommendation by Public Works Director/City Engineer - Park Commission Recommendations of February 22, 2010.
1. Tree Removal Request - Oak (1) - 2168 Rosemary Court
Recommendation to approve; replace with a city approved specie upon owner providing irrigation; and repair sidewalk.
2. Tree Removal Request - Privet (1) and Crape Myrtle (1) - 480 S. Lyon Ave.
Recommendation to deny request; approve trees for trimming; root prune; and repair sidewalk.
3. Tree Removal Request - Mimosa (3) - Latham Avenue and San Jacinto St.
Recommendation to approve and replace with African Sumacs
4. Request to Accept Donation - Welch Green
Recommendation to approve acceptance and move forward with improvements.
17. Recommendation by Public Works Director/City Engineer - Installation of Banners Across Florida Avenue
a. Approve the installation of the following listed banners:
1. Human Relations Council, Celebrate “RAMONA” Season, First Peoples Day - scheduled for March 27, 2010. The banner will go up at Florida and Kirby on March 15, 2010 and down on March 29, 2010.
2. Ramona Pageant - scheduled April 17, 2010 - May 1, 2010. The banner will go up at Florida and Kirby on April 5, 2010 and down on April 19, 2010.
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Communications From the Public |
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Anyone who wishes to address the Council regarding items not on the agenda may do so at this time. As a courtesy, please complete a Request to Speak Form, found at the City Clerk’s desk. Submit your completed form to the City Clerk prior to the beginning of the meeting. Presentations are limited to three minutes in consideration of others who are here for agenda items. Please come forward to the lectern when the Mayor calls upon you. When you are recognized, you may proceed with your comments.
*Notice: Members of the Public attending shall comply with the adopted Rules of Decorum in Resolution No. 4148. A copy of the Rules of Decorum are available from the City Clerk.
State law prohibits the City Council from taking action or discussing any item not appearing on the agenda except for brief responses to statements made or questions posed by the public. In addition, they may, on their own initiative or in response to questions posed by the public, ask a question for clarification, provide a reference to staff or other resources for factual information, or request staff to report back to them at a subsequent meeting. Furthermore, a member of the City Council or the council itself may take action to direct staff to place a matter of business on a future agenda. |
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City Departments |
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Continued Closed Session |
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City Attorney Closed Session Report |
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Future Agenda Items |
| If Members of Council have items for consideration at the next City Council meeting, please state the agenda item to provide direction to the City Manager |
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Adjournment |
Adjourn to Tuesday, March 23, 2010 at 12:30 p.m. for considerations of items placed on that agenda. The next regular meeting will be held December 8, 2009.
Staff reports and other disclosable public records related to open session agenda items are available at the City Clerk’s Office or at the public counter located at 445 E. Florida Avenue during normal business hours. |
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