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HomeMy WebLinkAbout121702 CC MinutesMINUTES OF A REGULAR MEETING OF THE TEMECULA CITY COUNCIL DECEMBER 17, 2002 The Open Session convened at 7:04 P.M., on Tuesday, December 17, 2002, in the City Council Chambers of Temecula City Hall, 43200 Business Park Drive, Temecula, California. Present: Absent: PRELUDE MUSIC Councilmembers: Comerchero, Naggar, Pratt, Stone Councilmember: Roberts The prelude music was provided by Junior Heritage Ensemble - Helen Miller, Director. INVOCATION The invocation was given by Councilman Naggar. ALLEGIANCE The flag ceremony was presented by Mayor Pro Tem Stone. PUBLIC COMMENTS No comments. CITY COUNCIL REPORTS A. Because of City business, Mayor Pro Tern Stone advised that Mayor Roberts is in New York City and will not be in attendance of this evening's meeting. B. By way of overheads, Councilman Naggar apprised the Council and the public of the North American Aerospace Defense Command website - a website which tracks missile defenses but utilized for tracking Santa Claus on Christmas Eve. Mr. Naggar requested that the Police Department be placed on high alert to ensure Santa Claus has all necessary accommodations as he travels through the City of Temecula. C. Councilman Pratt commented on the need for carpooling. By way of pictures, Mr. Pratt shared with the Council and the public the numerous amenities provided to the community through the Community Services Department and thanked the Department for its efforts. D. Echoing Councilman Pratt's comment as to the various amenities provided by the City, Councilman Comerchero relayed his pride with the City's accomplishment to maintain the small- town atmosphere. R:\Minutes\121702 1 CONSENT CALENDAR 1 Standard Ordinance and Resolution Adoption Procedure RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 2 Resolution Approvin,q List of Demands RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. 02-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 3 Financial Statements RECOMMENDATION: 3.1 Receive and file the Financial Statements for the three months ended September 30, 2002. 4 Completion and Acceptance of Construction Contract - Rancho Vista Road Draina,qe Improvements - Project No. PW02-12 RECOMMENDATION: 4.1 Accept the Rancho Vista Road Drainage Improvements Project- Project No. PW02-12 - as complete; 4.2 File a Notice of Completion and release the Performance Bond; 4.3 Release the Materials and Labor Bond seven months after filing of the Notice of Completion, if no liens have been filed. 5 Resolution of Support for the current level of Vehicle License Fees (VLF) for Citizens and protection of Local Government Revenues RECOMMENDATION: 5.1 Adopt a resolution entitled: R:\Minutes\121702 2 RESOLUTION NO. 02-123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA SUPPORTING THE CURRENT LEVEL OF VEHICLE LICENSE FEES (VLF) FOR CITIZENS AND THE PROTECTION OF LOCAL GOVERNMENT REVENUES FROM STATE BUDGET CUTS 6 Award of Contract for City Newsletter RECOMMENDATION: 6.1 Approve a two-year contract with Maurice Printers for publication of the City Newsletter in the amount of $32,654.45. 7 Roripauqh Fire Station Desiqn and Deposit Aqreement RECOMMENDATION: 7.1 Adopt a resolution entitled: RESOLUTION NO. 02-124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED DEPOSIT AGREEMENT BETWEEN CITY OF TEMECULA AND ASHBY USA, LLC FOR RORIPAUGH RANCH FIRE STATION DESIGN 7.2 Approve a Professional Services Agreement with STK Architects in the amount of $50,000 for preliminary design work. 8 Purchase of one Fire Aerial Ladder Truck RECOMMENDATION: 8.1 Approve the purchase of a 100' Tractor Drawn Aerial Fire Truck from the currently approved vendor KME, established by the County of Riverside through a Competitive Bid Process for $724,804.08. 9 PA94-0073 (Annexation} - Adoption of R~.solution Waivin.q the Conductinq Authority Proceedinqs for a 640-acre portion of the Roripauqh Ranch Specific Plan Area as proposed by Ashby USA, LLC RECOMMENDATION: 9.1 Adopt a resolution entitled: R:\Minutes\121702 3 RESOLUTION NO. 02-125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA WAIVING CONDUCTING AUTHORITY PROCEEDINGS TO REORGANIZE THE JURISDICTIONAL BOUNDARIES OF CERTAIN UNINHABITED TERRITORY DESCRIBED AS A 640- ACRE PORTION THE RORIPAUGH RANCH SPECIFIC PLAN AREA TO INCLUDE THIS AREA WITHIN THE CORPORATE BOUNDARIES OF THE CITY OF TEMECULA AND THE TEMECULA COMMUNITY SERVICES DISTRICT AND TO DETACH SAID TERRITORY FROM CSA 143 AND THE RIVERSIDE COUNTY WASTE MANAGEMENT DISTRICT (PLANNING APPLICATION NO. PA94-0075, RORIPAUGH RANCH SPECIFIC PLAN) 10 Second Readinq of Ordinance No. 02-13 (Roripau,qh Ranch) RECOMMENDATION: 10.1 Adopt an ordinance entitled: ORDINANCE NO. 02-13 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, APPROVING PLANNING APPLICATION NO. 94- 0075 (DEVELOPMENT CODE AMENDMENT) AMENDING SECTION 17.16.070 TO INCLUDE RORIPAUGH RANCH SPECIFIC PLAN NO. 11, ADOPTING THE DEVELOPMENT AND ZONING STANDARDS, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF TEMECULA, AND PRE- ZONING THE VALLEY NEIGHBORHOOD AS SPECIFIC PLAN ON PARCELS TOTALING APPROXIMATELY 804.7 ACRES LOCATED NEAR THE FUTURE INTERSECTION OF BU'I-rERFIELD STAGE ROAD AND NICOLAS ROAD, AND FURTHER IDENTIFIED AS ASSESSOR PARCEL NOS. 957- 130-001 AND 002, 957-340-001, 003, 007, 008, AND 958-260- 001 AND 002. 11 Second Readinq of Ordinance No. 02-14 (Roripauqh Ranch) RECOMMENDATION: 11.1 Adopt an ordinance entitled: R :\Minutes\121702 4 ORDINANCE NO. 02-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED DEVELOPMENT AGREEMENT BY AND BE'r~VEEN THE CITY OF TEMECULA AND ASHBY USA, LLC FOR THE RORIPAUGH RANCH SPECIFIC PLAN, (PLANNING APPLICATION NO. 99-0299) MOTION: Councilman Comerchero moved to approve Consent Calendar Item Nos. 1 - 11. The motion was seconded by Councilman Pratt and voice vote reflected approval with the exception of Mayor Roberts who was absent. At 7:16 P M., the City Council convened as the Temecula Community Services District and the Temecula Redevelopment Agency. The City Council Meeting resumed at 7:17 P.M. CITY MANAGER'S REPORT City Manager Nelson informed the City Council and the public that a City delegation will be traveling to Sacramento on Thursday, December 19, 2003, for the Temecula Library funding and thanked the community for its expressed support. In closing, Mr. Nelson wished everyone a Happy Holiday Season. CITY ATDORNEY'S REPORT Assistant City Attorney Curley wished everyone a Happy Holiday Season. ADJOURNMENT At 7:20 P.M., the City Council meeting was formally adjourned to Tuesday, January 14, 2003, at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. / Su~san ~ . Jones, CMC / ' ~City~. ~_. ' ) Ron Roberts, Mayor R:\Minutes\121702 5