JULY 22, 2008 CITY COUNCIL MEETING
ORDER OF BUSINESS
CALL TO ORDER
FLAG SALUTE
INTRODUCTIONS AND PRESENTATIONS
Presentation to Former Councilmember Richard A. Freschi.
Presentation to Former City Employee Jason Carson.
Chief of Police Services Lt. Tom Gallivan – Law Enforcement Issues.
Representative of the Villa Park Community Services Foundation, Inc.
ORAL COMMUNICATIONS
1. Consideration of Conditional Use Permit No. 0682, 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. Location: 18832 Patrician Drive. Applicants: Greg and Susan Ashwill .
2. Consideration of Conditional Use Permit No. 0683, A After-the-fact Request to Construct a Detached Garage Exceeding the Height Limit of Twelve (12’) Feet by Two Feet (2’-8 3/16”) Eight and 3/16 Inches. Location: 18951 Mesa Drive. Applicants: Stephen and Debra Hart .
3. Consideration of Variance Permit No. 0684, A Request to Encroach Five Feet, (5’7”), Seven Inches into the Required Fourteen Feet (14’ ¼”) One Quarter Inch Side Yard Setback for the Restoration of An Existing Basement Deck. Location: 18500 Villa Drive. Applicants: Stephen Toomey .
4. Consideration of Resolution No. 2008-3022, A Resolution Declaring Conditions at 17852 Morrow Circle, Villa Park, California to Constitute a Public Nuisance, Ordering the Correction of Said Nuisance and Authorizing Abatement .
5. Consideration of Resolution No. 2008-3023, A Resolution Declaring Conditions at 18252 Hillcrest Circle, Villa Park, California to Constitute a Public Nuisance, Ordering the Correction of Said Nuisance and Authorizing Abatement .
CONSENT CALENDAR
6. Consideration to Waive Reading in Full of all Ordinances, Resolutions and Meeting Minutes on the Agenda .
7. Consideration of City Council Special Meeting Closed Session Minutes of June 24, 2008 .
8. Consideration of City Council Minutes of June 24, 2008 .
9. Consideration of the List of Demands from June 10, 2008 to July 9, 2008 .
10. Consideration of Treasurer’s Report for the Month of June .
11. Consideration of Fourth Quarter Financial Report for Period Ending June 30, 2008 .
ITEMS FOR CONSIDERATION
12. On-Street Parking Modifications on Serrano Avenue and Nichols Avenue Relative to School and After School Impacts
13. Consideration of Designating a Voting Delegate and Alternate for the 2008 League of California Cities Annual Conference .
14. Request for Parking Restrictions in Support of VP Fun in the Sun Run/Walk on August 2, 2008 .
COUNCILMEMBER COMMUNICATIONS
15. Travel and Meetings .
16. Individual Councilmember Items .
Resolution of Support for Villa Park Elementary School Buildings – Mayor Reese
17. Council Determination of Appropriate Action Given the Resignation of Councilman Freschi .
STAFF REPORTS
ORDINANCES
18. Consideration of Second Reading and Adoption 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 .
19. Consideration of Second Reading and Adoption 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 .
20. Consideration of Second Reading and Adoption of Ordinance No. 2008-537, An Ordinance of the City Council of the City of Villa Park Prescribing and Levying Charges for Maintenance of a Sewage Pumping Station for Fiscal Year 2008-09, Approving and Adopting Report and Providing For Collection of Charges on the Tax Roll .
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Initiation of litigation pursuant to Government Code § 54956.9 (c) - (1 case).
