HomeMy WebLinkAbout06222021 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JUNE 22,2021 - 7:00 PM
CALL TO ORDER at 7:00 PM: Mayor Maryann Edwards
INVOCATION: Aaron Adams,City Manager
FLAG SALUTE: Mayor Maryann Edwards
ROLL CALL: Alexander, Edwards, Rahn,Schwank,Stewart(absent)
BOARD/COMMISSION REPORTS
Community Services Commission and Race, Equity, Diversity and Inclusion Commission
PUBLIC SAFETY REPORT
Riverside County Sheriffs Department
GPUBLIC COMMENTS
The following individuals addressed the City Council on non-agendized items:
• Bob Kowell • Mark Lane
• Lisa Skinner • Silvia Gray
• Suzanne Lane
The following individual(s)submitted an electronic comment on a non-agendized item(s):
• Good Citizen
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, Stewart absent): Motion by Rahn, Second by Schwank. The
vote reflected unanimous approval with Stewart absent.
1. Waive Reading of Standard Ordinances and Resolutions
Recommendation: That the City Council waive the reading of the text of all standard
C ordinances and resolutions included in the agenda except as specifically
required by the Government Code.
2. Approve Action Minutes of June 8. 2021
CRecommendation: That the City Council approve the action minutes of June 8, 2021.
3. Approve List of Demands
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 2021-36
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 April 30, 2021
Recommendation: That the City Council approve and file the City Treasurer's Report as of
April 30, 2021.
5. Approve Annual Renewal of City Insurance Policies
Recommendation: That the City Council approve the following insurance policies and
appropriate an additional $123,265.00 to Fund 300- Insurance and
C $40,919.00 to Fund 305 -Workers' Compensation to cover the increased
premiums:
1. Renewal for 1st Excess Liability insurance with AIX Specialty
Insurance Company, in the amount of$195,209.00, for the period of July
1, 2021 to July 1,2022; and
2. Renewal for 2nd Excess Liability insurance with Hallmark Specialty
Insurance Company, in the amount of$116,153.00, for the period of July
1, 2021 to July 1,2022;and
3. Renewal for Excess Workers' Compensation insurance with Arch
Insurance Company,in the amount of$108,154.00, for the period of July
1,2021 to July 1, 2022;and
4. Renewal for Property & Equipment Breakdown insurance with
Hanover Insurance Company, in the amount of$105,110.00 for the
period of July 1, 2021 to July 1,2022; and
5. Renewal for Difference in Conditions(Earth Movement and Flood)
insurance with Steadfast Insurance Company and QBE Specialty
Insurance Company in the amount of$230,248.00,for the period of July
1, 2021 to July 1, 2022; and
6. Renewal for Auto Physical Damage insurance with Hanover Insurance
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Company,in the amount of$10,104.00, for the period of July 1,2021 to
July 1, 2022;and
7. Cyber Liability insurance with ACE American Insurance Company, in
the amount of$30,690.00, for the period of July 1, 2021 to July 1, 2022;
and
8. Crime insurance with Hanover Insurance Company, in the amount of
$2,582.00, for the period of July 1,2021 to July 1, 2022; and
9. Pollution/Environmental Legal Liability insurance with Illinois Union
Insurance Company, in the amount of$12,547.00, for the period of July
1, 2021 to July 1,2022; and
10. Volunteer Accident insurance with Berkley Life& Health Insurance
Company,in the amount of$1,465.00,for the period of July 1, 2021 to
July 1,2022; and
11. Standalone Terrorism Liability, Business Interruption, and Property
Damage insurance with Lloyd's Syndicate 2623/623 Beazley Furlonge
LTD,in the amount of$8,890.00, for the period of July 1, 2021 to
July 1, 2022; and
12. Drone Coverage with ACE American Insurance Company and
C National Liability& Fire Insurance Company in the amount of
$1,440.00,for the period of July 1, 2021 to July 1, 2022.
6. Approve Non-Financial Revisions to Existing Labor Agreements
Recommendation: That the City Council:
1. Approve Amended and Restated Memorandum of Understanding
between the City of Temecula and the General Employees of the City of
Temecula represented by the California Teamsters Public, Professional,
and Medical Employee Union Local 911 effective July 1,2021 through
June 30, 2022; and
2. Approve the Amended and Restated Management Compensation Plan;
and
3. Approve the Amended and Restated City Council Compensation Plan.
7. Adopt Resolution Extending the Temporary Expanded Dining/Retail Program in Old Town
Until June 30, 2022
CRecommendation: That the City Council adopt a resolution entitled:
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RESOLUTION NO. 2021-37
C A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA CONTINUING THE TEMPORARY EXTENDED
DINING PROGRAM THROUGH JUNE 30, 2022
S. Approve Second Assignment. Assumption and Amendment to the Joint Community Facilities
Agreement for Temecula Public Financina Authority Facilities District No. 03-02 (Rorioaugh
Ranch
Recommendation: That the City Council:
1. Approve and enter into the Second Assignment, Assumption and
Amendment to the Joint Community Facilities Agreement between
Riverside County Flood Control and Water Conservation District, the
County of Riverside, the Temecula Public Financing Authority, the
Temecula Public Financing Authority Community Facilities District No.
03-02, Roripaugh Valley Restoration, LLC,and Woodside 05S, LP; and
2. Authorize the Mayor to sign on behalf of the City of Temecula.
9. Approve Summary Vacation of a Drainage Easement Located on Lot 22 of Tract Map 21820
C Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 2021-38
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA TO SUMMARILY VACATE CERTAIN EASEMENTS
FOR DRAINAGE PURPOSES LOCATED AS SHOWN ON TRACT
MAP 21820 PURSUANT TO THE AUTHORITY PROVIDED BY
CHAPTER 4, PART 3, DIVISION 9 OF THE STREETS AND
HIGHWAY CODE
RECESS:
At 7:32 PM, the City Council recessed and convened as the Temecula Community Services District
Meeting and the Successor Agency to the Temecula Redevelopment Agency. At 7:41 PM the City
Council resumed with the remainder of the City Council Agenda.
RECONVENE TEMECULA CITY COUNCIL
BUSINESS
15. Receive and File Report on the American Rescue Plan Act (ARPA) Funding Allocation to the
City of Temecula
CRecommendation: That the City Council receive and file the report.
Receive and file only,no actions.
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DEPARTMENTAL REPORTS
C 16. Community Development Department Monthly Report
17. Fire Department Monthly Report
18. Police Department Monthly Report
19. Public Works Department Monthly Report
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 8:10 PM, the City Council meeting was formally adjourned to Tuesday, July 13, 2021, at 5:30 PM
for Closed Session, with regular session commencing at 7:00 PM, City Council Chambers,41000 Main
Street, Temecula,California.
Maryann ands, Nfkyor
ATTEST:
Ran&. ,tvrk
[SEAL]
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