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HomeMy WebLinkAbout121206 CC Minutes o MINUTES OF A REGULAR MEETING OF THE TEMECULA CITY COUNCIL DECEMBER 12, 2006 The City Council convened in Closed Session at 6:00 p.m. and its regular meeting commenced at 7:05 p.m., on Tuesday, December 12, 2006, in the City Council Chambers of Temecula City Hall, 43200 Business Park Drive, Temecula, California. Present: 5 Council Members: Comerchero, Edwards, Naggar, Washington, and Mayor Roberts. Absent: o Council Members: None. PRELUDE MUSIC The Prelude Music was provided by Broadway Bound presented by Temecula Performing Arts Company. INVOCATION The invocation was given by Pastor John Ruhlman of Life Church. PLEDGE OF ALLEGIANCE o The pledge of allegiance was presented by Mayor Pro Tem Washington. PRESENTATIONS/PROCLAMATIONS SDecial Presentation to Eve Craia In response to the City Council's appreciation to Ms. Craig for her efforts and ,lime with organizing the City Council prelude music, Ms. Craig thanked the City Council for the flowers and plaque of recognition. Government Finance Officers Association Distinauished Budaet Presentation Award On behalf of the Government Finance Officers Association, Mr. Jay Goldstone, presented an award to the Finance Department for its continued commitment to excellence in governmental budgeting, commending the following individuals: o Assistant Director of Finance Simpson o Fiscal Services Manager Papagolos o Accounting Manager Brown o Administrative Assistant McNabb o Accountant Buckley o Director of Finance Roberts o Thanking Mr. Goldstone for the award, Director of Finance Roberts acknowledged her staff for their continued commitment and dedication to the City. R:\Minutes\ 121206 1 o D o SDecial Recoanition to Ron Parks On behalf of the City Council of the City of Temecula, Mayor Roberts honored retiring Deputy of Public Works Parks for his 17 years of outstanding and meritorious service to the citizens of Temecula; commended Mr. Parks on his many achievements, expressed appreciation for his many accomplishments on behalf of the City, warmly wished him a rich and rewarding retirement; and proclaimed December 12, 2006 to be Ron Parks Day. Assemblyman Jeffries presented Mr. Parks with an award of recognition for his 25 years of service. Representing Senator Hollingsworth, Mr. Rodgers presented Mr. Parks with a Certificate of Recognition for his commemoration of 25 years of service. On behalf of the Temecula Valley Chamber of Commerce, Chamber President Sullivan presented Mr. Parks with a Certificate of Appreciation for his outstanding service to the community. Representing the Rotary Club, Mr. Tucker presented Mr. Parks with a proclamation recognizing him for his many civic and humanitarian accomplishments. On behalf of the Board of Supervisors of Riverside County, Supervisor Stone presented Mr. Parks with a proclamation, commending him for extraordinary dedication, commitment, and devotion to the City of Temecula. Thanking the City Council, staff, friends, and the citizens of Temecula, Mr. Parks relayed that he has enjoyed his years of service to the City. PUBLIC COMMENTS A. Singing Happy Birthday to the City of Temecula, Mr. Jimmy Moore thanked current and past City Council's and city staff for its dedication and commitment to the City. B. Representing the Paloma Del Sol Homeowners Association, Mr. Gary Connors expressed concem with safety/traffic issues created by youth sports activities near Paloma Elementary School and Temecula Middle School and requested increased police presence during peak hours at both schools and during these activities to ensure that ordinances are adhered. C. Mr. Gene Chalkley, Temecula, also expressed his concern with traffic on Camino Alagon due to the sporting events at Temecula Middle School. In response to Mayor Pro Tem Washington's question with regard to youth sports activities, Director of Community Services Parker noted that once the Patricia H. Birdsall Sports Park is opened, he would be of the opinion that those youth activities would lessen at Temecula Middle School. D. Ms. Eve Craig, Temecula, relayed her gratitude to Mr. Parks for his dedication, commitment, and devotion to the City. R:\Minutes\121206 2 o o o CITY COUNCIL REPORTS A. Announcing the opening of the Newport Road. and Domenigoni Parkway extension, Council Member Naggar advised that the opening will be held on Wednesday, December 20, 2006; noted that this extension will relieve some traffic off Winchester Road and Interstate 15 freeway; and commended Supervisor Stone for his efforts with regard to this issue. Referencing drug/alcohol rehabilitation groups being conducted within residential neighborhoods, Council Member Naggar requested that the City Attorney review Assembly Bill 2184 to advise the Council on the City's purview with regard to controlling some of the group homes through the City's Development Code. Advising that he, along with Mayor Pro Tem Washington has met with the Temecula bike group to discuss the Trails and Master Plan and noted that the City has applied for a $625,000 grant which, if rewarded, would enable the City to implement the under crossing of the Santa Gertrudis Creek. Referencing the bike group, Director of Public Works Hughes advised that the traffic division has identified numerous routes where gaps in roadways could be filled and noted that a grant application will be submitted for funds which would be used for the Safe Routes to School and Type II bike lanes. Noting that Lindfield Christian School students collected 5.28 tons of trash out of the City's creek beds, Council Member Naggar relayed his desire to commend the students with a proclamation at a future City Council Meeting. B. Commending staff for its efforts with regard to Penny pickle's Winter Wonderland at the Children's Museum, Council Member Comerchero informed that there were over 600 patrons in attendance. Relaying the importance of the holiday season, Council Member Comerchero wished everyone a wonderful and safe holiday season. Council Member Comerchero also advised that the ribbon cutting for Temecula's new Public Library will be on Thursday, December 14, 2006. Mr. Comerchero welcomed newly hired Assistant City Manager Bob Johnson to the City of Temecula. C. Mayor Pro Tem Washington also welcomed Mr. Johnson to the City and wished all a joyous holiday season. D. Enthusiastically speaking about the new Temecula. Public Library, Council Member Edwards invited all to attend the dedication. Commenting on Valley Blood Center and its successful fund raiser, Council Member Edwards encouraged citizens to take time to donate blood. Referencing concerns from residents with regard to noise issues from neighboring homes, Council Member Edwards relayed that she would request that staff explore the possibility of implementing a noise ordinance. R:\Minutes\121206 3 o o o . , E. Mayor Roberts noted that although Chaparral High School did not receive the Title in the Division Title Football Game, he would request that in the future the winning team be presented the Mayor's Trophy at a City Council meeting. CERTIFICATION OF NOVEMBER 7. 2006. MUNICIPAL ELECTION Declaration of Results of November 7. 2006 Election RECOMMENDATION: Adopt a resolution entitled: RESOLUTION NO. 06-103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, NOVEMBER 7, 2006, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW MOTION: Mayor Pro Tem Washington moved to adopt Resolution No. 06-103 certifying Mayor Ron Roberts, Jeff Comerchero, and Maryann Edwards as Council Members. Council Member Naggar seconded the motion and electronic vote reflected unanimous approval. OATH OF OFFICE TO INCOMING CITY COUNCIL MEMBERS City Clerk Jones duly swore in Mayor Roberts, Council Member Comerchero, and Council Member Edwards. Congratulating Mayor Roberts, Council Member Comerchero, and Council Member Edwards, Supervisor Stone commended the City Council and city staff for its continued dedication, commitment, and devotion to the City. CONSENT CALENDAR 1 Standard Ordinance and Resolution AdoDtion Procedure RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 2 Minutes RECOMMENDATION: 2.1 Approve the minutes of November 14, 2006. R:\Mlnutes\121206 4 o o o 3 Resolution aoorovina List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 06-104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 City Treasurer's Reoort as of October 31. 2006 RECOMMENDED: 4.1 Approve the City Treasurer's Report as of October 31, 2006. 5 Aareement for Consultina Services between the City of Temecula and Fehr and Peers Transoortation Consultants (at the reQuest of Council Members NaQQar and Comercherol . RECOMMENDATION: 5.1 Approve the contract with Fehr and Peers Transportation Consultants in the amount of $37,660.00; 5.2 Authorize the City Manager to approve additional services up to 10% of the amount of the agreement not to exceed $3,766.00; additional services that exceed this amount will require City Council approval. 5.3 Approve a budget appropriation of $41,426 from General Fund Designated Fund Balance. 6 AQreement with the Friends of the Temecula Librarv to Ooerate the Friends Bookstore RECOMMENDATION: 6.1 Approve an agreement with the Friends of the Temecula Library for the operation of the Friends Bookstore at the Temecula Public Library. 7 Donation of Artwork at the Temecula Public Librarv RECOMMENDATION: 7.1 Approve an agreement with the Friends of the Temecula Library for the donation of commissioned artwork for display at the Temecula Public Library. R:lMlnules\121206 5 o o o 8 Concessions Aoreement with Eurooean Cafe RECOMMENDATION: 8.1 Approve an agreement with European Cafe to provide concession services at the Old Town Temecula Community Theater and the Temecula Public Library. 9 Tract Mao No. 33124 (located east of Pechanoa Parkwav within the Wolf Creek Soecific Plan) RECOMMENDATION: 9.1 Approve Tract Map No. 33124 in conformance with the Conditions of Approval; 9.2 Approve the Subdivision Improvement Agreement and accept the Faithful Performance and labor and Materials Bonds as security for the agreement; 9.3 Approve the Subdivision Monument Agreement and accept the Monument Bond as security for the agreement. .10 Tract Mao No. 34062 (located at 42140 lvndie lane) RECOMMENDATION: 10.1 Approve Tract Map No. 34062 in conformance with the Conditions of Approval. 11 Acauisition of Tax-Defaulted Prooertv for Ooen Soace Habitat/Preservation RECOMMENDATION: 11.1 Adopt a resolution entitled: RESOLUTION NO. 06-105 A RESOLUTION OF THE CITY COUNCil OF THE CITY OF TEMECULA OBJECTING TO THE PUBLIC SALE OF CERTAIN TAX-DEFAULTED PROPERTY LYING WITHIN THE CITY OF TEMECULA, OFFERING TO PURCHASE THE PROPERTY FOR OPEN SPACE HABITAT/PRESERVATION PURPOSES 12 Aooroval to the Plans and Soecifications and Authorization to Solicit Bids for the Widenino of the South Side of Rancho Califomia Road from Interstate 15 to Old Town Front Street/Jefferson Avenue - Proiect No. PW02-19 RECOMMENDATION: 12.1 Approve the Plans and Specifications and authorize the Department of Public Works to solicit construction bids for the widening of the south side of Rancho California Road from Interstate 15 to Old Town Front Street / Jefferson Avenue - Project No. PW02-19. R:\Mlnutes\121206 6 o o o ", 13 Amendment No.3 for Consultant Services for the French Vallev Parkwav/l-15 Overcrossina and Interchanae Imorovements and Interim Southbound Off-Ramo to Jefferson Avenue - Proiect No. PW02-11 RECOMMENDATION: 13.1 Approve Amendment No. 3 to the consultant agreement with Moffatt & Nichol Engineers in an amount not to exceed $283,982.52 for additional services necessary to complete the Project Report and Environmental Document for the French Valley Parkway{I-15 Overcrossing and Interchange Improvements and Interim Southbound Off-Ramp to Jefferson Avenue - Project No. PW02-11; 13.2 Authorize the Mayor to execute the amendment to the agreement. 14 Acceotance and Filina the Notice of Comoletion for the Slurrv Seal Proiect FY2005-2006. Redhawk Area - Proiect No. PW06-01 RECOMMENDATION: 14.1 Accept the Slurry Seal Project FY 2005-2006 - Redhawk Area - Project No. PW06- 01, as complete; 14.2 File the Notice of Completion, release the Performance Bond, and accept a one- year Maintenance Bond in the amount of 10% of the contract; 14.3 Release the Materials and Labor Bond seven months after the filing of the Notice of Completion, if no liens have been filed. 15 Parcel Mao No. 33386 (located on the north side of Lolita Road. in an urbanized area of Los Ranchitos) RECOMMENDATION: 15.1 Approve Parcel Map No. 33386 in conformance with the Conditions of Approval; 15.2 Accept the Certificate of Deposit Agreement for Monumentation and accept the Subdivision Monumentation Certificate of Deposit as security for the agreement. 16 Purchase and Imolementation of Handheld Traffic Citation Svstem RECOMMENDATION: 16.1 Approve the Purchase and Installation Agreement with Crossroads Software Inc. in the amount of $63,130.96 to purchase and implement a handheld traffic citation system; 16.2 Authorize the City Manager to approve additional work up to 10% of the amount of the Agreement, not to exceed a total amount of $6,313.10. R:\Minutes\121206 7 o o o _. I 17 Ball Field Namina-Patricia H. Birdsall Soorts Par1< (at the reauest of Mavor Pro Tern Washinaton) RECOMMENDATION: 17.1 Authorize the naming of the championship softball field at the new Patricia H. Birdsall Sports Par1< to become known as the . Jacob A. Nelson Championship Field." 18 Par1< and Ride Aareement - Rancho Community Church RECOMMENDATION: 18.1 Approve in substantial from the attached Par1< and Ride agreement for (100) spaces at the Rancho Community Church property. (Agenda Item No. 18 was pulled for separate discussion; see below.) MOTION: Council Member Comerchero moved to approve Consent Calendar Items 1-17 (Item No. 18 was pulled for separate discussion.) Council Member EdWards seconded the motion and electronic vote reflected unanimous aDDroval. 18 Par1< and Ride Aareement - Rancho Community Church RECOMMENDATION: 18.2 Approve in substantial from the attached Par1< and Ride agreement for (100) spaces at the Rancho Community Church property. In an effort to provide more Par1< and Ride opportunities for the citizens of Temecula, Mayor Pro Tern Washington advised that Rancho Community Church will be providing 100 Par1< and Ride Spaces for commuters. Assistant City Manager Adams provided a staff report (of record). MOTION: Mayor Pro Tern Washington moved to approve Consent Calendar Item No. 18. Council Member Comerchero seconded the motion and electronic vote reflected unanimous aDDroval. At 8:13 p.m., the City Council convened as the Temecula Community Services District and the Temecula Redevelopment Agency. At 8:36 p.m., the City Council resumed with regular business. R:\Mlnutes\121206 8 - ~ ,---, PUBLIC HEARING o RECONVENE TEMECULA CITY COUNCIL 25 AS 1600 Financial Reoorts RECOMMENDATION: 25.1 Approve the AS 1600 Financial Reports. Assistant Finance Director Simpson provided a staff report (of record). At this time, the public hearing was opened and due to no speakers, it was closed. MOTION: Council Member Comerchero moved to approve staff recommendation. Council Member Naggar seconded the motion and electronic vote reflected unanimous aooroval. COUNCIL BUSINESS 26 Aooointment of Mavor and Mavor Pro Tem for Calendar Year 2007 RECOMMENDATION: o 26.1 Entertain motions from the City Council Members to appoint the Mayor to preside, effective January 1,2007, to the end of Calendar Year 2007. 26.2 Entertain motions from the City Council Members to appoint the Mayor Pro Tem, effective January 1, 2007, who will assume the duties of the Mayor in the Mayor's absence, and hold this office until the end ofthe Calendar Year 2007. MOTION: Mayor Roberts appointed Mayor Pro Tem Washington to preside as Mayor effective January 1, 2007. Council Member Comerchero seconded the motion and electronic vote reflected unanimous aooroval. MOTION: Council Member Edwards appointed Council Member Naggar to serve as Mayor Pro Tem effective January 1, 2007. Council Member Comerchero seconded the motion and electronic vote reflected unanimous aooroval. 27 Amendment to the City's Park Ordinance RECOMMENDATION: 27.1 Introduce and read by title only an ordinance entitled: o ORDINANCE NO. 06-13 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING SECTION 12.04.190 OF THE TEMECULA MUNICIPAL CODE RELATING TO HOURS OF OPERATION OF CITY PARKS R:lMinu1es\121206 9 Director of Community Services Parker provided a staff report (of record). o At this time, City Attomey Thorson introduced and read by title only Ordinance 06-13. MOTION: Council Member Naggar moved to approve staff recommendation. Council Member Edwards seconded the motion and electronic vote reflected unanimous aDDroval. DEPARTMENTAL REPORTS 28 City Council TravellConference Reoort - November 2006 CITY MANAGER REPORT On behalf of the Nelson Family, City Manager Nelson thanked the Council for its continued support to his family during a difficult time and relayed his appreciation to the naming of the Jacob A. Nelson Championship Field at Patricia H. Birdsall Sports Park. CITY ATTORNEY REPORT With respect to closed session, City Attorney Thorson advised that there was no formal action to report. ADJOURNMENT o At 8:44 p.m., the City Council meeting formally adjoumed to Tuesday, January 9, 2007, at 5:30 p.m., for a Closed Session with the regular session Commencing at 7:00 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, Califomia. aC9?l Ron Roberts, Mayor o R:lMlnutes\121206 10