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HomeMy WebLinkAbout020910 CC Action Minutes ' ACTION MINUTES TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE FEBRUARY 9, 2010 — 7:00 PM 6:00 P.M. - Closed Session of the City Council/Temecula Redevelopment Agency pursuant to Government Code Section: 1) Conference with City Attorney pursuant to Government Code Section 54956.9(b) with respect to one matter of potential litigation. With respect to such matter, the City Attorney has determined that a point has been reached where there is a significant exposure to litigation involving the City and City related entities based on existing facts and circumstances. With respect to such matter, the City Council will also meet pursuant to Government Code Section 54956.9(c) to decide whether to initiate litigation. 2) Conference with City Attorney pursuant to Government Code Section 54956.9(a) with respect to one matter of pending litigation to which the City is a party. The title of the litigation is "in the Matter of the Application of Southern California ' Edison Company (U338E) for a Permit to Construct Electrical Facilities with Voltages between 50kV and 200 kV. Triton Substation Project' now pending before the California Public Utilities Commission (PUC Case No. A.08 -11 -019). Public Information concerning existing litigation between the City and various parties may be acquired by reviewing the public documents held by the City Clerk. At 6:00 P.M., Mayor Comerchero called the Closed Session meeting to order. The City Council meeting convened at 7:00 P.M. CALL TO ORDER: Mayor Jeff Comerchero Prelude Music: Susan Miyamoto Invocation: Pastor Dominic Rivkin of Trinity Lutheran Church Flag Salute: Council Member Roberts ROLL CALL: Edwards, Naggar, Roberts, Washington, Comerchero 1 1 PRESENTATIONS /PROCLAMATIONS ' City Service Awards: • Old Town Local Review Board Member Peg Moor— 10 years • Public/Traffic Safety Commission Member Tomi Arbogast — 5 years PUBLIC COMMENTS The following individuals addressed the City Council: • Bridget Blanton - Temecula - Temporary Homeless Shelter at Mountain View Church • Lance Allen - Santa Fe Springs - representing Ray Allan Slurry Seal, Inc. - previous slurry seal projects throughout the City • Tom Wiggins - Temecula - representing Qualified Patient Resource Center - Medical Marijuana • Carol Monroe - Temecula - Margarita Road slopes • Tom Vining - Temecula • Perry Peters - Temecula - representing Friends of Ronald Reagan Sports Park • Duke Seino - Temecula • Fred Grindle - Temecula - Temporary Homeless Shelter at Mountain View Church ' CITY COUNCIL REPORTS CONSENT CALENDAR 1 Standard Ordinance and Resolution Adoption Procedure - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 2 Action Minutes - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 2.1 Approve the action minutes of January 26, 2010. 2 3 List of Demands - Approved Staff Recommendation (5 -0 -0) — Council Member 1 Washington made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 10 -09 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 Report as of December 31, 2009 - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 4.1 Approve and file the City Treasurer's Report as of December 31, 2009. 5 Approval of Projects for Annual Federal Appropriation Requests for FY 2011 - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the ' motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 5.1 Adopt a resolution entitled: RESOLUTION NO. 10 -10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A LIST OF PROJECTS TO BE SENT TO FEDERAL LEGISLATORS REQUESTING ANNUAL APPROPRIATIONS 6 Letter to County Auditor specifying how the Redevelopment Agency intends to fund the 2009 -2010 Supplemental Educational Revenue Augmentation Fund ( "SERAF ") - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 6.1 Approve the letter to the Riverside County Auditor specifying how the Temecula Redevelopment Agency intends to fund its Fiscal Year 2009 -2010 SERAF shift payment. 3 7 Letter of Intent for University Hills Development 270.8 Acres West of Puiol Street ' Owned by John and Juanita Firestone - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 7.1 Authorize the Mayor to sign the attached Letter of Intent (LOI). CITY COUNCIL BUSINESS 15 Discussion of the Blue Ribbon Committee Selection Process for the Quality of Life/Temecula 2030 Master Plan (at the request of Mayor Pro Tern Roberts and Council Member Washington) - Approved Staff Recommendation as amended to include the faith -based community on the Committee (5 -0 -0) — Council Member Naggar made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 15.1 Establish a Blue Ribbon Committee for the Quality of Life/Temecula 2030 Master Plan, approve the process for appointing members to the Committee, authorize the Quality of Life/Temecula 2030 Subcommittee to proceed with forming the Blue Ribbon Committee. ' Senior Management Analyst Middlecamp provided the staff report (as per agenda material). 1 4 CITY MANAGER REPORT ' CITY ATTORNEY REPORT With respect to the two Closed Session litigation items, City Attorney Thorson advised that there was no action to report. It was noted that City Manager Nelson did not participate in the Closed Session litigation item regarding the SCE Triton Substation because his wife is an employee of SCE and, therefore, removed himself from the room during the discussion. ADJOURNMENT At 8:16 P.M., the City Council meeting was formally adjourned to Tuesday, February 23, 2010, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. eff Comerchero, Mayor ATTEST: ' Susan . Jone , !MMC City Cle k 1 5