AUGUST 26, 2008 CITY COUNCIL MEETING
ORDER OF BUSINESS
CALL TO ORDER
ROLL CALL
Vacant Seat
FLAG SALUTE
INTRODUCTIONS AND PRESENTATIONS
Presentation of Proclamation to Eagle Scout Benjamin C. Rosales of Troop 850.
Representative from the Villa Park Community Services Foundation, Inc.
Representative from the Villa Park Women’s League.
Representative from the Villa Park High School Media Class.
OCFA Battalion Chief Michael Moore – Compressed Air Foam System.
Chief of Police Services Lt. Tom Gallivan – Law Enforcement Issues.
ORAL COMMUNICATIONS
PUBLIC HEARINGS
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. 0685, A Request to Bring the Total Number of Garage Spaces on the Property to Four (4) or More. Location: 18981 Wildwood Circle. Applicants: Michael and Darcee McKeen .
3. Consideration of Variance Permit No. 0686, A Request to Encroach Three (3’) Feet into the Required Thirteen (13’) Foot Setback on the South Side of the Property. Location: 10711 Vida Drive. Applicants: Terry and Gloria Clingan .
4. Consideration of Resolution No. 2008-3022, A Resolution Declaring Conditions at 17832 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 and Meeting Minutes on the Agenda .
7. Consideration of City Council Special Meeting Closed Session Minutes of June 28, 2008 .
8. Consideration of City Council Minutes of July 22, 2008 .
9. Consideration of City Council Special Meeting Minutes of August 7, 2008 .
10. Consideration of the List of Demands from July 10, 2008 through August 18, 2008 .
11. Consideration of Treasurer’s Report for the Month of July .
12. Notice of Completion – 2007-08 Sewer Rehabilitation Project and 2007-08 CMP Storm Drain Rehabilitation Project .
ITEMS FOR CONSIDERATION
13. Consideration of Partnership Opportunity with Villa Park Community Services Foundation for New Modular Stage System .
14. Consideration of the 2008 League of California Cities Annual Resolution Packet .
15. Consideration of Coordinator of Volunteer Services Position .
16. Consideration of Authorization to Solicit for Sealed Bids – Installation of Heating, Ventilation & Air Conditioning (HVAC) Dedicated Unit for Villa Park Library .
17. Consideration of Participation in Countywide Mass Notification System .
18. Consideration of Public Review Process for Potential Funding and Implementation of a Infrastructure Improvement Program for Distributed Antenna System, Wireless and Surveillance “Virtual Gate” Network .
19. Consideration of Designating the Santiago Boulevard adjacent to the Villa Park Towne Centre for Inclusion in a Underground District and Scheduling of Public Hearing.
COUNCILMEMBER COMMUNICATIONS
20. Travel and Meetings .
21. Individual Councilmember Items .
STAFF REPORTS ORDINANCES
RESOLUTIONS
22. Consideration of Resolution No 2008-3031, A Resolution of the City Council of the City of Villa Park Proclaiming September as National Preparedness Month .
ORAL COMMUNICATIONS
CLOSED SESSION
ADJOURNMENT
