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Home My WebLink About02092021 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA FEBRUARY 9, 2021 - 7:00 PM IMPORTANT NOTICE REGARDING THIS MEETING This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20, dated March 17, 2020, regarding the COVID-19 pandemic. In accordance with the order, the public may not view the meeting in-person in the Council Chamber. The live stream of the meeting may be viewed on television and/or online. Details can be found at temeculaca.gov/tv. Submission of Public Comments: For those wishing to make public comments at the meeting, please submit your comments by email to be read aloud into the record at the meeting by the City Clerk. Email comments must be submitted to randi.johl@temeculaca.gov. Email comments on matters not on the agenda must be received prior to the time the item for Public Comments is called. Email comments on agenda items must be received prior to the time Public Comments for the agenda item is called. Email comments on public hearing items must be received prior to the time the public hearing is opened to hear public comments. All email comments shall be subject to the same rules as would otherwise govern public comments at an in-person meeting. Public Comments for this meeting may only be submitted via email. Comments via text and social media will not be accepted. Reading of Public Comments: The City Clerk shall read all email comments, provided that the reading shall not exceed three (3) minutes, or such other time as the Council may provide, consistent with the time limit for speakers at an in-person Council meeting. The email comments shall become part of the meeting record. CLOSED SESSION: 6:00 P.M. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. The City Council convened in closed session pursuant to Government Code Section 54956.8 regarding four parcels of real property owned by the City of Temecula, as successor to the assets of the Redevelopment Agency of the City of Temecula, consisting of approximately 1 acre (APN: 922-360-004, 005, 006 & 007) located on Main Street at Mercedes Street in the City of Temecula. The parties to the negotiations for the potential sale of the property are Marketplace Old Town, LLC (Truax Development) and the City of Temecula. Negotiators for the City of Temecula are Aaron Adams, Greg Butler, and Luke Watson. Under negotiation are price and terms for the sale of the property. CALL TO ORDER at 7:02 PM: Mayor Maryann Edwards INVOCATION: Aaron Adam, City Manager FLAG SALUTE: Mayor Maryann Edwards ROLL CALL: Alexander,Edwards, Rahn, Schwank, Stewart PUBLIC COMMENTS The following individual(s) submitted an electronic comment on non-agendized item(s): • Nydia Marra • PJ in Temecula • Jonathan Hawes • Maria Pezer • Kelsey Rosendale • Treva Bennett • Sarah Peyton • Gordon Shipp • Moira Johnson • Melinda Reyes • Maureen O'Sullivan • Maria Gyori - • Suzanne Lane • Kevin Baeta • Melissa Bourbonnais • Rick Reiss • Bob Kowell • Christopher Bout • Temecula Resident • Phebe O'Neill • Courtney Sheehan • Laurel LaMont • Desare Ferraro • Tammy Acme • Jordan Bourbonnais • Georje Harris CITY COUNCIL REPORTS BOARD AND COMMISSION REPORTS Community Services Commission, Planning Commission, Public Traffic/Safety Commission PUBLIC SAFETY REPORT California Department of Forestry and Fire Protection (CAL FIRE) ANNUAL JOINT MEETING-CITY COUNCIL/COMMUNITY SERVICES COMMISSION Conduct the annual joint meeting between the City Council and the Community Services Commission and receive presentation regarding the same. CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (5-0): Motion by Schwank, Second by Rahn. The vote reflected unanimous approval. 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 Action Minutes of January 26, 2021 Recommendation: That the City Council approve the action minutes of January 26, 2021. 2 3. Approve List of Demands Recommendation: That the City Council adopt a resolution entitled: RESOLUTION NO. 2021-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4. Adopt Resolution Reaffirming and Proclaiming the Existence of a Local Emergency Related to the COVID-19 Virus Pandemic Recommendation: That the City Council adopt a resolution entitled: RESOLUTION NO. 2021-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA REAFFIRMING AND PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY RELATING TO THE COVID-19 VIRUS PANDEMIC AND ISSUING CERTAIN ORDERS FOR THE CONDUCT OF CITY AFFAIRS DURING THE LOCAL EMERGENCY Approved the Staff Recommendation (4-1): Motion by Schwank, Second by Rahn. The vote reflected unanimous approval with Alexander opposing. 5. Approve the Transportation Uniform Mitigation Fee Agreement with Western Riverside Council of Governments for the French Valley Parkway Phase III (Jefferson Ave to Ynez Rd) - Right-of-Way Phase, Project No. PW19-03 Recommendation: That the City Council: 1. Approve the Transportation Uniform Mitigation Fee (TUMF) Agreement to reimburse TUMF funds with Western Riverside Council of Governments (WRCOG) for the French Valley Parkway Phase III (Jefferson Ave to Ynez Rd) - Right-of-Way(ROW) Phase, Project No. PW 19-03, and authorize the City Manager to execute the agreement; and 2. Appropriate $1,500,000 in WRCOG TUMF funding to the French Valley Parkway/I-15 Improvements, Phase III Capital Project. RECESS: At 8:20 PM, the City Council recessed and convened as the Temecula Community Services District Meeting. At 8:22 PM, the City Council convened to the Successor Agency to the Temecula Redevelopment Agency/ City Council Joint Meeting. At 8:25 PM the City Council resumed with the remainder of the City Council Agenda. 3 JOINT MEETING - SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY /CITY COUNCIL CALL TO ORDER at 8:22 PM: Chair Maryann Edwards ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart SARDA/ COUNCIL PUBLIC COMMENTS - None SARDA/ COUNCIL CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation(5-0): Motion by Alexander,Second by Stewart.The vote reflected unanimous approval. 7. Approve Purchase and Sale Agreement for the Purchase of Two Vacant Parcels - Assessor Parcel Numbers 910-262-009 and 910-262-010 Recommendation: That the City Council and Board of Directors take the following actions: 1. Adopt a resolution entitled: RESOLUTION NO. 2021-07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS BETWEEN THE CITY OF TEMECULA, AS BUYER, AND HOFF INVESTMENTS, L.P. AND PMD INVESTMENTS, L.P. AS SELLERS (APNS 910-262-009 AND 910-262-010) 2. Appropriate $1,669,794 from the 2017B Housing Bond proceeds to the French Valley Parkway/I-15, Phase III Capital Project; and 3. Authorize the City Manager to approve and execute all necessary documents, including those in substantially the form attached to the Agenda Report, and take all necessary actions to effectuate the purchase of Assessor's Parcel Numbers 910-262-009 and 910-262-010. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTOR REPORTS SARDA ADJOURNMENT At 8:25 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, February 23, 2021, at 5:30 PM for a Closed Session, with a regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. 4 RECONVENE TEMECULA CITY COUNCIL BUSINESS 8. Review Fiscal Year 2021-22 Budget Policies and Priorities Recommendation: That the City Council review the Fiscal Year 2021-22 budget policies and priorities, and provide feedback on fiscal policy metrics. Receive and file, no action. CITY MANAGER REPORT CITY ATTORNEY REPORT ADJOURNMENT At 8:52 PM, the City Council meeting was formally adjourned to Tuesday, February 23, 2021, at 5:30 PM for Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. q Maryann" dward ayor ATTE Randi Johl, City Clerk [SEAL] 5