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Home My WebLink About030910 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE MARCH 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. Public Information concerning existing litigation between the City and various parties may be acquired by reviewing the pub[ ic-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: Great Oak High School Jazz Combo Invocation: Pastor Gary Nelson of Calvary Chapel of Temecula Flag Salute: Council Member Washington ROLL CALL: Edwards, Naggar, Roberts, Washington, Comerchero PRESENTATIONS /PROCLAMATIONS Certificate of Achievement - Eaule Scout Patrick Baker Certificate of Achievement - Eaole Scout Hans Britsch Certificate of Achievement - Eagle Scout Brian Hizon Certificate of Appreciation - The Castillo Family 1 PUBLIC COMMENTS Jeannie Hardy and Rita O'Neill, representing the Temecula Valley Council of PTA and Citizens Scholarship Foundation of Temecula Valley, addressed the City Council. Paul Jacobs commented on the California Environmental Quality Act. 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 Edwards; 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 Edwards; and electronic vote reflected unanimous approval. ' RECOMMENDATION: 2.1 Approve the action minutes of February 23, 2010. 3 List of Demands - Approved Staff Recommendation (5 -0-0) — Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 10 -21 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 January 31, 2010 - Approved Staff Recommendation (5- 0-0) — Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: ' 4.1 Approve and file the City Treasurer's Report as of January 31, 2010. 2 ' 5 Approval of the Plans and Specifications and Authorization to Solicit Construction Bids for the Storm Drain Repair at Rancho California Road, Project No. PW09 -08 - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 5.1 Approve the plans and specifications and authorize the Department of Public Works to solicit construction bids for the Storm Drain Repair at Rancho California Road, Project No. PW09 -08. 6 Approval of the Plans and Specifications and Authorization to Solicit Construction Bids for Road Reconstruction at Jedediah Smith Road, Project No. PW09 -10 and approval of an Amended Spending Plan for Proposition 1 B funding - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 6.1 Approve an amendment to the City's Proposition 1 B Spending Plan for FY 2008- 09 to include East Vallejo Road and Cabrillo Avenue as part of the Road ' Reconstruction at Jedediah Smith Road Project; 6.2 Approve the plans and specifications and authorize the Department of Public Works to solicit construction bids for the Road Reconstruction at Jedediah Smith Road, Project No. PW09 -10. 7 Payment of the City's share of the Regional Municipal Stormwater Permit for the Santa Margarita Watershed for FY 2009 -2010 - Approved Staff Recommendation (5 -0-0) — Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 7.1 Approve payment to the Riverside County Flood Control District in the sum of $188,825.16 as the City's portion of the cost - sharing reimbursement pursuant to the Implementation Agreement between the Santa Margarita Watershed Permittees approved by the City Council in January 2005. 8 Support of the Local Taxpayer, Public Safety, and Transportation Protection Act of 2010 (at the request of Council Member Washington) - 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: ' 8.1 Adopt a resolution entitled: 3 ' RESOLUTION NO. 10 -22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA EXPRESSING THE CITY COUNCIL'S SUPPORT FOR THE LOCAL TAXPAYER, PUBLIC SAFETY, AND TRANSPORTATION PROTECTION ACT OF 2010, WHICH IS A BALLOT MEASURE SCHEDULED FOR THE NOVEMBER 2010 STATEWIDE BALLOT, AND WOULD PROHIBIT THE STATE FROM TAKING, BORROWING OR REDIRECTING LOCAL TAXPAYER FUNDS DEDICATED TO PUBLIC SAFETY, EMERGENCY RESPONSE AND OTHER VITAL GOVERNMENT SERVICES 9 Designation of March 2010 as Census Month (at the request of Council Member Washington) - Approved Staff Recommendation (5 -0-0) — Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 9.1 Adopt a resolution entitled: RESOLUTION NO. 10 -23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA TO ' SUPPORT THE UNITED STATES CENSUS - MAKE YOURSELF COUNT MONTH MARCH 2010 10 Aoorove Payment for Golden Valley Music Society. Inc. - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 10.1 Approve the payment to Golden Valley Music Society, Inc. in the amount of $36,375 for services provided from December 13, 2007 to March 31, 2010. 11 Second Reading of Ordinance No. 10 -04 - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 11.1 Adopt an ordinance entitled: 1 4 ORDINANCE NO. 10 -04 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA FOR THE SANTA MARGARITA AREA ANNEXATION NO. 2 PRE - ZONING APPROXIMATELY 4,510 ACRES, LOCATED IMMEDIATELY SOUTHWEST OF THE PRE - EXISTING CITY OF TEMECULA BOUNDARY LINE, WEST OF INTERSTATE -15 AND NORTH OF THE SAN DIEGO COUNTY AND RIVERSIDE COUNTY BOUNDARY WITH ZONING DESIGNATIONS HILLSIDE RESIDENTIAL -SANTA MARGARITA (HR -SM) AND CONSERVATION DISTRICT -SANTA MARGARITA (OS -C -SM) (LR09 -0024) 12 Second Reading of Ordinance No. 10 -05 - Approved Staff Recommendation (5 -0 -0) — Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 12.1 Adopt an ordinance entitled: ORDINANCE NO. 10 -05 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING TITLE 17 OF THE TEMECULA MUNICIPAL CODE BY ' ADOPTING ZONING DESIGNATIONS HILLSIDE RESIDENTIAL -SANTA MARGARITA (HR -SM) AND OPEN SPACE CONSERVATION DISTRICT - SANTA MARGARITA (OS -C -SM) AND ADOPTING HILLSIDE DEVELOPMENT STANDARDS FOR A PRE - ZONING OF THE SANTA MARGARITA AREA ANNEXATION NO. 2 OF APPROXIMATELY 4,510 ACRES, LOCATED IMMEDIATELY SOUTHWEST OF THE PRE - EXISTING CITY OF TEMECULA BOUNDARY LINE, WEST OF INTERSTATE -15 AND NORTH OF THE SAN DIEGO AND RIVERSIDE COUNTY BOUNDARY (LR09 -0024) CITY COUNCIL BUSINESS 17 Approval of Interoovernmental Agreements with the Pechanga Band of Luiseno Indians for the Mitigation of Off - Reservation Impacts from the Pechanga Gaming Center pursuant to the Tribal State Compact between the Pechanga Band of Luiseno Indians and the State of California - Approved Staff Recommendation (5 -0 -0) — Council Member Roberts made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 17.1 Adopt a resolution entitled: 5 RESOLUTION NO. 10 -24 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE "INTERGOVERNMENTAL AGREEMENT' BETWEEN THE PECHANGA BAND OF LUISENO INDIANS AND THE CITY AND APPROVING THE "MEMORANDUM OF UNDERSTANDING CONCERNING LAW ENFORCEMENT SERVICES AT PECHANGA CASINO" BETWEEN THE PECHANGA BAND OF LUISENO INDIANS, CITY, COUNTY OF RIVERSIDE AND THE SHERIFF OF THE COUNTY OF RIVERSIDE City Attorney Thorson presented the staff report as per agenda material. CITY MANAGER REPORT CITY ATTORNEY REPORT With respect to the Closed Session item, City Attorney Thorson advised that there was no action to report. ADJOURNMENT At 7:47 P.M., the City Council meeting was formally adjourned to Tuesday, March 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. 1 XJeff merchero, Mayor ATTEST: (aiones,7j [SEAL] 6