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HomeMy WebLinkAbout122689 CC MinutesMINUTES OF AN ADJOURNED REGULAR MEETING OF THE TEMECULA CITY COUNCIL HELD DECEMBER 26, 1989 A regular meeting of the Temecula City Council was called to order at 7:04 p.m. in the Temecula Community Center, 28816 Pujol Street, Temecula, California. Mayor Ron Parks presiding. PRESENT 4 ABSENT: 1 COUNCILMEMBERS: COUNCILMEMBERS: Birdsall, Moore, Mufioz, Parks Lindemans Also present were City Manager Frank Aleshire, City Attomey Scott F. Field, and Acting Deputy City Clerk June S. Greek. INVOCATION The invocation was given by Councilmember Sal Muffoz. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Mr. Jimmy Moore. ANNOUNCEMENTS Mayor Parks announced that agenda item No. 9 would be considered at this time. RESOLUTION 89-25 A Resolution of the City Council of the City of Temecula regarding the Joint Powers Agreement of the Western Riverside Association of Governments Mayor Richard MacGregor, of the City of Norco presented the rationale for the formation of the Western Riverside Association of Governments. Councilmember Mufioz questioned which of the Cities have joined the Association thus far. Mayor MacGregor stated that only the City of Corona has declined to join and the remainder of the Cities have yet to take formal action on the matter of joining. Minut~a 12/16/89 1 Councilmember Mufioz also questioned the value to the City of Temecula of membership in this organization. Mayor MacGregor responded that the major benefit was in providing a forum for the member cities on important regional issues. City Manager Meshire gave a staff report on the proposal and recommended that the City Council look favorably on this matter. He also recommended that if the Council did not feel ready to make a decision at this time, they might wish to send a representative to the formation meeting scheduled for January 8, 1990. It was moved by Councilmember Mufioz, seconded by Councilmember Moore to adopt Resolution No. 89-26 and unanimously carried by the following vote: AYES: 4 COUNCILMEMBERS: Birdsall, Moore, Mufioz Parks NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Lindemans ORDINANCE NO. 89-13 An Urgency Ordinance of the City Council of the City of Temecula establishing the Planning Agency. City Attorney Scott Fields presented the staff report and explained that this Ordinance would replace Ordinance No. 89-04. It was moved by Councilmember Moore and seconded by Councilmember Birdsall to adopt Ordinance No. 89-13 and waive further reading. The motion carded by the following roll call vote: AYES: 4 COUNCILMEMBERS: Birdsall, Moore, Mufioz Parks NOES: 0 C OUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Lindemans Minutes 12/16/89 2 Receiving gift of funding from the City Committee Jimmy Moore, President of the City Committee, addressed the City Council and explained the City Committee's donation of $6,855.44 to be used for the purchase of the following items: A Bronze or Brass Plaque (as depicted on Enclosure 1) to be mounted in the Temecula City Hall Flag poles suitable for flying the U.S. and California Flag, to be constructed at the City Hall when a more permanent location is chosen. The remainder of the funds, if they exist, to be used to help fund the signs with the name of the city on the monuments along interstate 15, provided by Bedford Properties. It was moved by Councilmember Birdsall, seconded by Councilmember Mufioz to accept the City Committee donation with the City's thanks. The motion carried by the following vote: AYES: 3 COUNCILMEMBERS: Birdsall,Mufioz, Parks NOES: 0 COUNCILMEMBERS: None ABSTAIN: 1 COUNCILMEMBERS: Moore ABSENT: 1 COUNCILMEMBERS: Lindemans Mr. Jimmy Moore also presented the City Council with a California State Flag, courtesy of State Senator Marion Bergeson, which had been flown over the State Capital on December 1, 1989. In addition he presented a U.S. Flag, compliments of Senator A1 McCandless which was flown over the United States Capital Building on May 13th, a date significant because it was the date the incorporation of the City of Temecula was approved to be placed on the hallo Minutes 12/16/89 3 e Application for Alcoholic Beverage Licenses(s), hereby attached as Exhibit It was moved by Councilmember Birdsall, seconded by Councilmember Mufioz to receive and file the application. The motion carried by the following vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Birdsall, Moore, Mufioz, Parks 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS; Lindemans o RESOLUTION NO. 89-24 A Resolution of the City Council of the City of Temecula allowing certain claims and demands. It was moved by Councilmember Moore, Seconded by Councilmember Birdsall to adopt Resolution No. 89-24 and carried by the following vote: AYES: 4 COUNCILMEMBERS: Birdsall, Moore, Mufioz, Parks NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Lindemans 10. RESOLUTION NO. 89-26 A Resolution of the City Council of the City of Temecula approving a sublease with Temecula Valley Unified School District for office space for the City. City Manager Frank Aleshire gave the staff report and recommended adoption of the resolution based on the fact that this property was the most economical of all those considered and that it is immediately available. Minutes 12/16/89 4 Councilmember Mufioz questioned if the City Council could see other competitive leasing options considered. Mr. Aleshire said that information was available. It was moved by Councilmember Mufioz, seconded by Councilmember Moore to adopt Resolution No. 89-26. The motion carded by the following vote: AYES: 4 COUNCILMEMBERS: Birdsall, Moore, Mufioz, Parks NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Lindemans 11. RESOLUTION NO. 89-27 A Resolution of the City Council of the City of Temecula approving agreement for accounting services with Anderson and Co. City Manager Frank Aleshire gave a staff report in which he recommended approval of a contract for accounting services with Anderson and Company. It was moved by Councilmember Moore, seconded by Councilmember Mufioz to adopt Resolution No. 89-27. The motion carried by the following vote: AYES: 4 COUNCILMEMBERS: Birdsall, Moore, Mufioz, Parks NOES: 0 C OUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Lindemans RECESS Mayor Parks declared a recess at 8:00 p.m. The meeting was reconvened at 8:13 p.m. with all Councilmembers present. Minutes 12/16/89 5 12. RESOLUTION NO. 89-28 A Resolution of the City Council of the City of Temecula approving a contract for f'mancial services with Moreland and Associates, Inc. City Manager Frank Aleshire presented a staff report recommending hiring Moreland and Associates, Inc. for consulting services for financial system design, development and staff training. Councilmember Birdsall requested a postponement on this item to allow time for some additional materials on this subject to come in. Councilmember Mufioz moved that Resolution No. 89-28 be tabled for a period not to exceed 30 days. The motion was seconded by Councilmember Birdsall and carried by the following vote. AYES: 4 COUNCILMEMBERS: Birdsall, Moore, Mufioz, Parks NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Lindemans 13. Final Map - Tract No. 23177 City Manager Frank Aleshire presented a staff report outlining the conditions which led up to this final Tract Map approval. Mr. Gary Clark representing the Developer, responded to questions from the Councilmembers regarding the type of dwelling units and amenities to be included in this development. It was moved by Councilmember Mufioz, seconded by Councilmember Moore to approve Final Map - Tract No. 23177. The motion carried by the following vote: AYES: 4 COUNCILMEMBERS: Birdsall, Moore, Munoz, Parks NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Lindemans Minutes 12/16/89 6 14. Request from Neighborhood Watch for Funds from the City of Temecula Linda Cloughen, 41304 Bravos Court, Temecula, addressed the Council outlining the program, its goals and objectives and several budget adjustments since the previous consideration of this item. She explained that the total request had been reduced to $540.08 per month from the previously requested $1,050. per month. She also indicated that the request was being made only through August, 1990. Captain Bill Reynolds, Riverside County Sheriff's Department, described the usual funding methods for Neighborhood Watch programs. He also indicated that he is working on the report requested by the City Manager on behalf of the City Council. In response to a question from Councilmember Birdsall, he stated that the report would be ready for the next meeting on January 9, 1990. It was moved by Councilmember Birdsall, seconded by Councilmember Moore to table consideration of this item until the City Council had received the report from the Sheriff's Department. The motion failed by the following vote: AYES: 1 COUNCILMEMBERS: Moore NOES: 3 COUNCILMEMBERS: Birdsall, Mufioz, Parks ABSENT: 1 COUNCILMEMBERS: Lindemans Councilmember Mufioz moved and Councilmember Birdsall seconded that the City allocate and fund through the office of the City Manager, an amount of money not to exceed $550. per month, to the Neighborhood Watch Communications Program. Councilmember Mufioz moved to amend the motion, seconded by Councilmember Birdsall, to read "The City allocate and fund an amount of money not to exceed the figure of $3,600., until the end of the Fiscal Year, said funds to be administered by the office of the City Manager." The main motion, as amended, carried by the following vote: AYES: 4 COUNCILMEMBERS: Birdsall, Moore, Mufioz, Parks NOES: 0 COUNCILMEMBERS; None ABSENT: 1 COUNCILMEMBERS: Lindemans Minutes 12/16/89 7 COUNCIL COMMENTS Councilmember Moore announced that the City of Temecula would be hosting the Mayors and Councilmembers of the cities in Riverside County at a meeting to be held at the Temecula Creek Inn on Wednesday, January 10, 1990. Councilmember Birdsall suggested that a procedure be implemented to notify service organizations of the Council's request for appointment of liaisons to the City of Temecula. She also suggested that the City join the League of California Cities. Councilmember Moore reported to the Councilmembers on the league of California Cities meeting she and Councilmember Birdsall attended in mid-December. Councilmember Mufioz asked the status of the monument sign painting. City Manager requested Council's direction on proceeding with this matter. He will present a submitted design for the City Council's approval at the meeting of January 9, 1990. Councilmember Mufioz also requested that the feasibility of getting a City Logo Contest underway be explored. Mayor Parks suggested asldng for participation from various community volunteer organizations. Councilmember Mufioz suggested that the matter of hiring traffic guards for the 1-15 overcrossings and possible restripping of the traffic lanes at Winchester Road and 1-15 and Rancho California Road and 1-15 be explored. City Manager Frank Aleshire suggested that he contact the California Highway Patrol and CalTrans as well as the County of Riverside to discuss these options. ADJOURNMENT Hearing no further discussion Mayor Parks declared the meeting adjourned at 9:16 p.m. to January 9. 1990, at the Temecula Community Center, 28816 Pujol Street, Temecula at 7:00 p.m. ATI'EST: Ronald J. Parks, Mayor F D Aleshire~ Minute~ 12/16/89 8