HomeMy WebLinkAbout012219 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JANUARY 22, 2019 - 7:00 PM
CLOSED SESSION
6:00 PM -The City Council convened in Closed Session in the Canyons Conference Room on the
third floor of the Temecula City Hall concerning the following matters:
1. Conference with Legal Counsel - Pending Litigation. The City Council will meet in closed
session with the City Attorney pursuant to Government Code Section 54956.9(d)(1) with respect
to one matter of pending litigation: City of Temecula v. JA Plaza, LLC, et al., Riverside County
Superior Court Case No. MCC 1800578.
2. Conference with Real Property Negotiators. The City Council will meet in closed session
pursuant to Government Code Section 54956.8 regarding the potential master lease of portions of
the rights of way owned by the City. The parties to the negotiations for the potential master lease
of the properties are: Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless; AT&T
Wireless; and the City of Temecula.Negotiators for the City of Temecula are: Aaron Adams,Greg
Butler, Patrick Thomas, and Peter Thorson. Under negotiation are price and terms of the potential
lease of the properties.
CALL TO ORDER at 7:00 PM: Mayor Mike Naggar
Prelude Music: Cadenza String Orchestra
Invocation: Aaron Adams
Flag Salute: Adam A. Ruiz
ROLL CALL: Edwards, Rahn(Absent), Schwank, Stewart, Naggar
PRESENTATIONS/PROCLAMATIONS
Presentation of Certificates of Achievement to Linfield Christian High School Varsity Volleyball
and Football Teams
Presentation for Reality Rally Event
Presentation of Certificate of Recognition to Fire Chief Charlie DeHart
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PUBLIC COMMENTS
The following individual addressed the City Council on a non-agendized item:
• Jennifer Richard
CITY COUNCIL REPORTS
CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation (4-0): Motion by Schwank, Second by Edwards; and
electronic vote reflected unanimous approval with Rahn absent.
1. Waive Reading of Standard Ordinances and Resolutions
Recommendation: That the City Council waive the reading of the text of all standard
ordinances and resolutions included in the agenda except as specifically required by the
Government Code.
2. Approve the Action Minutes of January 8, 2019
Recommendation: That the City Council approve the action minutes of January 8, 2019.
3. Approve the List of Demands
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 19-04
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A
4. Approve City Treasurer's Report as of November 30, 2018
Recommendation: That the City Council approve and file the City Treasurer's Report as
of November 30, 2018.
5. Appoint Members to the Community Services Commission
Recommendation: That the City Council appoint Gary Oddi and Adam Ruiz to the
Community Services Commission.
Approved the Staff Recommendation (4-0): Motion by Edwards, Second by Schwank;
and electronic vote reflected unanimous approval with Rahn absent.
6. Approve Professional Services Agreement with Webb Municipal Finance, LLC, to
Prepare Annual Levy Assessment Analysis
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Recommendation: That the City Council approve the Professional Services Agreement
with Webb Municipal Finance, LLC, in the amount of$64,168, for the preparation of an
annual levy assessment analysis and appropriate funding from available fund balance to
consulting services for Service Level C Zones #501-529, on a pro-rata basis.
7. Approve Second Amendment to the Maintenance Services Agreement with Diversified
Waterscapes, Inc.
Recommendation: That the City Council approve the second amendment to the
Maintenance Services Agreement with Diversified Waterscapes, Inc., in the amount of
$75,000, for a total agreement amount of$246,192, for lake and pond maintenance.
8. Approve Parcel Map 37448 (Located at Northwest Corner of Front Street and First Street
in Old Town)
Recommendation: That the City Council approve Parcel Map 37448 in conformance with
the Conditions of Approval.
RECESS:
At 7:37 PM, the City Council recessed and convened as the Temecula Community Services
District Meeting, the Successor Agency of the Temecula Redevelopment Agency Meeting and
Temecula Public Financing Authority. At 7:41 PM, the City Council resumed with the remainder
of the City Council Agenda.
RECONVENE TEMECULA CITY COUNCIL
COUNCIL BUSINESS
13. Introduce Ordinance Amending the Western Riverside Transportation Uniform Mitigation
Fee Program to Include a Process for Western Riverside Council of Governments to
Calculate and Collect Fees on Behalf of the City of Temecula
Recommendation: That the City Council introduce and read by title only an ordinance
entitled:
ORDINANCE NO. 19-01
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA
AMENDING CHAPTER 15.08 OF THE TEMECULA MUNICIPAL CODE TO
INCLUDE A PROCESS FOR WESTERN RIVERSIDE COUNCIL OF
GOVERNMENTS' CALCULATION AND COLLECTION OF FEES UNDER THE
WESTERN RIVERSIDE COUNTY TRANSPORTATION UNIFORM MITIGATION
FEE (TUMF) PROGRAM, AND DETERMINING THAT THE ORDINANCE IS
EXEMPT FROM FURTHER ENVIRONMENTAL REVIEW UNDER SECTION
15378(B)(4) OF THE CEQA GUIDELINES
Approved the Staff Recommendation (4-0): Motion by Edwards, Second by Stewart; and
electronic vote reflected unanimous approval with Rahn absent.
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DEPARTMENTAL REPORTS
14. Community Development Department Monthly Report
15. Fire Department Monthly Report
16. Police Department Monthly Report
17. Public Works Department Monthly Report
COMMISSION REPORTS
PUBLIC SAFETY REPORT
CITY MANAGER REPORT
CITY ATTORNEY REPORT
The City Attorney stated there was no reportable action for closed session.
ADJOURNMENT
At 8:51 PM, the City Council meeting was formally adjourned in memory of Drake Charles to
Tuesday, February 12, 2019, at 5:30 PM for Closed Session, with regular session commencing at
7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Michael S. aggar, Mayor
ATTEST:
Randi Johl, City Clerk
[SEAL]
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