JUNE 24, 2008 CITY COUNCIL MEETING


(Oral Communications)

CALL TO ORDER

ROLL CALL

FLAG SALUTE

INTRODUCTIONS AND PRESENTATIONS

ORAL COMMUNICATIONS - Part 2 - Part 3


PUBLIC HEARINGS

1.         Consideration of Conditional Use Permit No. 0681, A Request to Exceed the Height Limit of Twelve (12) Feet for Outdoor Living Areas/Patio Covers for a New Height Not to Exceed Fifteen (15) Feet; A Request to Bring the Total Number of Garages Spaces on the Property to Four (4) or More. Location: 9162 El Rito Drive. Applicants: Ronald and Kathleen Drolet.

2.        Consideration of Ordinance No. 2008-529, An Ordinance of the City Council of the City of Villa Park  Amending Chapter XII of the Villa Park Municipal Code Relating to Floodplain Management.

3.         Consideration of Ordinance No. 2008-532, An Ordinance of the City Council of the City of Villa Park Amending Chapter VI, Public Nuisances, Adding Article 6-8 Maintenance of Real Property.

4.       Consideration of Ordinance No 2008-535, An Ordinance of the City Council of the City of Villa Park Adding Article 8-4 to the Villa Park Municipal Code Establishing a Residential Health and Safety Rental Inspection Program.

5.         Consideration of Sewer Pump Station Maintenance Charges for FY 2008-09 for Tracts 10523 and 13204 and First Reading of Ordinance No. 2008-537.


FISCAL YEAR 2008-09 BUDGET CONSIDERATION

6.         Consideration of City Manager Employment Agreement.

7.         Consideration of the Fiscal Year 2008-09 Operating Budget and Seven Year Capital Improvement Program, Adopting CEQA Determination, Appropriation Limits, Appropriating Revenue and Employee Compensation.


CONSENT CALENDAR

All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the Agenda. Any member of the City Council, staff or the public may request an item be removed from the Consent Calendar for discussion or separate action. Unless otherwise specified in the request to remove an item from the Consent Calendar, all items removed shall be considered immediately following action on the remaining items on the Consent Calendar.

8.         Consideration to Waive Reading in Full of all Ordinances, Resolutions and Meeting Minutes on the Agenda.

9.         Consideration of City Council Minutes of May 27, 2008.

10.       Consideration of City Council Study Session Minutes of June 10, 2008.

11.       Consideration of the List of Demands from May 13, 2008 to June 9, 2008.

12.       Consideration of Treasurer’s Report for the Month of May.

13.       Consideration of Waiver of Monthly Fees for Lease Agreement GA 621-2 for the Villa Park Branch Library.

14.       Consideration of Resolution No. 2008-3014, A Resolution of the City Council of the City of Villa Park Approving Lot Line Adjustment No. 2008-01.

15.       Notice of Completion – Villa Park Road Improvements.


ITEMS FOR CONSIDERATION

16.       Consideration of Amendments to the City’s Statement of Investment Policy.

17.       Consideration of Award of Contract for Landscape Maintenance Services.

18.       Consideration of Required Response to Orange County Grand Jury Regarding “No County for Old Boomers” Report

18s.     Consideration of Sheriff Budget Adjustments for Fiscal Year 2007-08 Operating Budget, Increasing Budgeted Expenditures by $64,820.


COUNCILMEMBER COMMUNICATIONS

19.       Travel and Meetings.

20.       Individual Councilmember Items.

21.       Consideration of City Council Committee Reappointments for 2008.


STAFF REPORT


ORDINANCES

22.       Consideration of Second Reading and Adoption of Ordinance No. 2008-531, An Ordinance of the City Council of the City of Villa Park Adding Section 23-16.7 to the Villa Park Municipal Code Regarding Temporary Signs in Residential and Commercial Zones.

23.      Consideration of Second Reading and Adoption of Ordinance No 2008-534, An Ordinance of the City Council of the City of Villa Park Amending Chapter VIII, Article 8-3 of the Villa Park Municipal Code Concerning Solicitation and Literature Distribution.

24.       Consideration of Second Reading and Adoption of Ordinance No, 2008-536, An Ordinance of the City Council of the City of Villa Park Amending Article 19-3 Limited Parking, Amending Sections 19-3.1 and 19-3.4 Setting Parking Restrictions as Posted or Marked.


RESOLUTIONS

25.       Consideration of Resolution No. 2008-3017, A Resolution of the City Council of the City of Villa Park Declaring its Intent to Conduct a Public Hearing on Conditions Present at 17832 Morrow Circle, Villa Park, California to Determine Whether Such Conditions Constitute a Public Nuisance.

26.       Consideration of Resolution No. 2008-3018, A Resolution of the City Council of the City of Villa Park Declaring its Intent to Conduct a Public Hearing on Conditions Present at 18252 Hillcrest Circle, Villa Park, California to Determine Whether Such Conditions Constitute a Public Nuisance.

27.       Consideration of Resolution No. 2008-3020, A Resolution of the City Council of the City of Villa Park Concerning the Status of the Circulation Element for the City of Villa Park.


ORAL COMMUNICATIONS

CLOSED SESSION

ADJOURNMENT

Adjourn in memory of Mr. Arthur Joseph Salerno, a long-time friend of the community, who passed away on June 3, 2008.

 

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