HomeMy WebLinkAbout022619 CC Special/Joint Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
SPECIAL MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
FEBRUARY 26,2019- 8:00 PM
JOINT.SPECIAL MEETING OF CITY COUNCIL AND TEMECULA COMMUNITY
SERVICES DISTRICT
CALL TO ORDER at 8.00 PM. Mayor Mike Naggar
ROLL CALL. Edwards, Rahn, Schwank, Stewart,Naggar
PUBLIC COMMENT
None
BUSINESS
1. Adopt a Resolution Finding that an Emergency Exists Within the Meaning of Public
Contract Code Section 22035 and Appropriate Funding for Emergency Repairs
A. Adopt a joint:resolution entitled.
RESOLUTION NO 19-11
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TEMECULA AND BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT FINDING
THAT AN EMERGENCY EXISTS WITHIN THE MEANING OF
PUBLIC CONTRACT CODE SECTION 22035 WITH RESPECT
TO THE SINKHOLES, ROAD FAILURES AND SLOPE
FAILURES ON YNEZ ROAD, OLD TOWN FRONT STREET,
JEFFERSON AVENUE, DEL REY ROAD, CHANDLER DRIVE,
SUZI LANE, SHREE ROAD, SKYLINE DRIVE, LIEFER ROAD,
NICOLAS ROAD, PECHANGA PARKWAY, REDHAWK
PARKWAY, AND THE TEMECULA PARKWAY ON-RAMP TO
INTERSTATE 15-SOUTH AND AUTHORIZING THE CITY
MANAGER/GENERAL MANAGER PURSUANT TO PUBLIC
CONTRACT CODE SECTIONS 22035 AND 22050 TO ENTER
INTO ONE OR MORE CONTRACTS ON BEHALF OF THE CITY
AND/OR THE TEMECULA COMMUNITY SERVICES
DISTRICT TO IMMEDIATELY REPAIR THE DAMAGE AND
REPLACE THE ROAD FACILITIES IN AN AMOUNT NOT TO
EXCEED $500,000; MAKING OTHER REQUIRED FINDINGS,
AND PROVIDING FOR INCIDENTAL MATTERS RELATED
THERETO
Recommendation. That the City Council.
B. Appropnate$200,000 from undesignated Measure S fund
balance to provide funding for emergency repairs as a result
of the severe storm damage.
Recommendation. That the Board of Directors
C Appropriate $20,000 from Service Level R—Street/Road
Maintenance to provide funding for emergency repairs as a
result of the severe storm.damage.
Approved the Staff Recommendation(5-0) Motion by Edwards, Second by Rahn. The
electronic vote reflected unanimous approval.
ADJOURNMENT OF JOINT MEETING
At 8.03 PM, the City Council meeting was formally adjourned to Tuesday, March 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 Naggar, Mayor
111
ATTEST.
Rani y Clerk
[SEAL]
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