March 24, 2009 City Council Meeting |
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CUP 0695 |
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ORAL COMMUNICATIONS At this time members of the public in attendance wishing to address the City Council concerning any items on the Closed Session Agenda are invited to do so. 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Closed Session Per Govt. Code Section 54956.9 (c) relating to initiation of litigation: two potential cases. 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Closed Session Per Govt. Code Section 54957 (b) relating to appointment, employment, evaluation of performance for public employee: Management Assistant. 3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Closed Session Per Govt. Code Section 54957 (b) relating to appointment, employment, evaluation of performance for public employee: City Manager. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG
Academic Achievement Award - Katelyn Stoner from Villa Park High School. Representative from U.S. Census Bureau – Beatrice Fernandez. Representative from Serrano Water District. Villa Park Women’s League Beautification Award. Villa Park Community Services Foundation Update. Law Enforcement Issues - Chief of Police Services Lt. Tom Gallivan.
4. Consideration of Conditional Use Permit No. 0695, A Request to Construct a Five (5) Car Garage Bringing the Total Number of Garage Spaces on the Property to Eleven (11). Location: 19221 Taft Avenue. Applicant: Larry Flores. 5. Resolution No. 2009-3059, Authorizing the City’s Participation in the Orange County Sheriff’s Department False Alarm Fee Program. 6. Ordinance No. 2009-539, An Ordinance of the City Council of the City of Villa Park Amending Section 19-2.10 of the Villa Park Municipal Code Prohibiting Parking on City Streets During Posted Street Sweeping Hours.
7. Ordinance No. 2009-538, An Ordinance of the City Council of the City of Villa Park Adding Chapter 23-25 to the Villa Park Municipal Code Relating to General Fencing Requirements. RESOLUTIONS 8. Resolution No. 2009-3060, In Support of Villa Park Reserve Firefighters that Man Orange County Fire Authority Fire Engine No. 223. CONSENT CALENDAR (ITEMS # 9-17) 9. Request Council Confirmation of Financial Activity from February 4, 2009 through March 4, 2009. 10. Request Council Confirmation of Financial Treasurer’s Report for the Month of February. 11. Request Council Confirmation of Code Enforcement Report for the Month of March. 12. Band Sponsored Car Show Parking Request for May 9, 2009. 13. Determining the Lemon Street and Santiago Boulevard Pavement Rehabilitation Project will not have a Significant Adverse Effect on the Environment Authorizing the Interim City Manager to File a Notice of Exemption. 14. Determining the Mesa Drive Widening and Guard Rail Project will not have a Significant Adverse Effect on the Environment Authorizing the Interim City Manager to File a Notice of Exemption. 15. Authorization for Mayor to Submit Application for Helen Putnam Award through the League of California Cities. 16. Authorization for the City to Execute a License Agreement with Gudzunas Properties. 17. City Building Official Letter to Towne Centre Business Owners Regarding Safety of Light Poles.
18. Order of Business for City Council Meetings. NEW BUSINESS 19. Financial Oversight Options for Villa Park Cable Access Television Corporation and Villa Park Community Services Foundation. 20. Council Chamber Refurbishment. Part 1 - Part 2 - Part 3 21. Abbreviated Business License Program. 22. License Agreement with OneFi Technology. MAYOR AND COUNCILMEMBER REQUESTED MATTERS 23. Two Directional Pole Signs to the Towne Centre and Wall Sign at Wanda Road and Santiago Boulevard. 24. Mayoral Travel Request – 2009 Legislative Action Days in Sacramento, California. 25. Individual Councilmember Items. COMMITTEE/ COMMISSION/ BOARD REPORTS 26. Meeting Attendance Reports. Management Assistant Associate Planner Finance Manager Assistant City Manager / Deputy City Clerk City Engineer City Attorney City Manager Adjourn to a Special Meeting on April 13, 2009 at 5:00 PM. Adjourn in Celebration of former Mayor Dr. Robert Helton’s 80th Birthday.
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