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HomeMy WebLinkAbout031296 CC Minutes96//E/CO -L- 96\E L\£\selnu!~ · ~Joddns J!eql Joj I!ouno3 M!3 eq~ pe~ueq$ pue uo!:[euJBIooJd etll peldeooe '$1Oa:[!ll:>J¥ Jo elm!lSUl ueo!JeuJ¥ eq1 jo e~lOaJOH SalUBr .'966 L ~ee/~A eJn~oal!qoJ¥, eq o~ 966 t 'L L qoJelfl q§noJq~ L L qoJelAI pe~!elooJd sue~epu!~ JoAelAI SNOI.L¥1Ai¥-1OOEId /SNOI.L¥/N3S3IJd · euols jequJeLUl!ounoo Aq elnles §eli eql u! pal SeN~ eoue!pne 3DN¥1D3-1-1¥ JO 3DO3-1d · elnoetUe.l, jo led~4D AJl~^le~ 'UOSleN AJ8D ~o~secl/~q ua^!§ se~ uopeoo^u! e4.L NOIJ.¥DO^NI 'pe!JJl~:) AlsnouJ!ueun SeN~ UO!hOUJ eq/ · stuJeh pue eo!Jd :uo!le!lo6au Japun :elnoatuai jo AI!D eqh ~o Aoue6¥ luauJdOla^epe~ eqh pue SOlleqaD epueD 'uetuaaJ~ uqor :sa!~ed 6u!he!ho6eN :(900-~§0-E~6) laaJ1S lO[nd §§§gE pue (~O0-~§0-EE6) laaJ1S lO[nd ~§gE :RhJedOJd '~O±¥1iODqN X±~3dO~d q¥3~ H±IAA gDNgag3NOD '~'9§6~9§ apoD huaLuu~a^oD 'L :suo!loaS apoo ~uaufluJe^oD oh luensJnd '~d Og:9 he uo!ssas aA!lnoax3 oh uJno[pe ol auols jaquJav~ Aoue6V Aq papuooes 'lleSpJ!8 Jeqtua~ Aoua6~ Aq paAotu SeN~ hi ),:DN39V .LN3~dOq3A3(33B 3HI :iO NOISS3S 3AI/n:D3X3 '~aaJD 'S aunt MID pue 'uosJoq/'~ Jelad AeuJohh¥ MID 'AalpeJ8 pleuoa Ja6eue~ MID eJaN~ huaseJd OSlV slJaqoB : St:I3B IAI3 IAiglDNI'IOD L :.LN3S8¥ suewapu!9 'euols 'pJo.-I 'llespJ!8 :SI:I381AI3~913NI'IOD 1~ .LN3S3EId · 6u!p!saJd suetuepu!-I '-! leJe)l JoAelAI 'e!uJoJ!le3 'elnoatUa.L 'peol:l els!A oqouel:l gLSOg 'JahUaD UO!heaJoet~ M!unuJuJOD aq[ le 'tN'd gO:/ he Jap JO ol PalleO se~ I!ounoD Ah!D elnoatual aqh jo 6u!heatu Jeln6aJ ~f 966L 'EL HOI:IViN Q'I3H "ilONnO3 A~13 v'In::)31N3J. 3H~ :10 ONIIg31N t~V'llqOgld V JO S31flNIIN City Councol M*nutes March 12. 1996 CITY ATTORNEY REPORT City Attorney Thorson announced, under the provisions of the Brown Act, there was nothing to report regarding the discussions held during closed session. PUBLIC COMMENTS Ken Bruckman, 42244 Cosmic Drive, President of Starlight Ridge Homeowners Association, addressed the City Council regarding the traffic accident that resulted in the death of his neighbor. Councilmember Stone said that Starlight Ridge traffic considerations has been slated for the March 26, 1996 City Council Agenda. City Manager Bradley reported that the Police Department has spent 20 hours in Starlight Ridge on direct patrol during the month of February. He said that during that time, 1 0 citations were issued. Chief LaBahn reported on the traffic collision, stating the complete investigation will take three to five weeks, however the primary collision factor appears to be the left hand turn into opposing traffic. Don Maston, 42176 Cosmic Drive, addressed the Council regarding the fatal crash at Cosmic and Rancho California Road and asked the Council to correct these problems. William Utermohlen, 42231 Cosmic Drive, addressed the Council regarding the traffic problems on Cosmic Drive. Judy Handnerker, 41689 Enterprise Circle North, thanked Councilmember Stone for his support of the Wine Country Chapter of City of Hope. She invited the public to attend the Oskar Night Fundraiser at the Temecula Stampede on March 25th, and said tickets are available at the Temecula Pharmacy, Looking Good Beauty Supply and KRTM. CITY COUNCIL REPORTS Councilmember Stone voiced his support of Proposition 203 and asked this be agendized for the next meeting. He also asked staff to investigate the City of Lomita's recently adopted ordinance relating to drunk driving arrests and booking fees. Councilmember Stone reported he attended his last meeting of the Riverside County Habitat Conservation Agency in which a resolution was passed by a 5 to 4 vote. He stated he voted in opposition due to the fact that property owners will be impacted over a 30 year period and he felt the Federal Government should be funding this issue. Councilmember Birdsall stated that, although she supports Proposition 203, putting it on the agenda for March 26th will be too late, since election day falls on March 26th. Minutes\3\ 1 2\9 6 -2- 03/27/96 C*tv Counc@l Minutes March 12, 1996 Mayor Lindemans also voiced his support of Proposition 203, stating the schools are in need of additional funding. City Manager Bradley stated he is a part of a county-wide task force that is addressing the issue of reimbursement for bookings fees and explained it involves courts, sheriff's department and the City. He said he will be happy to bring a staff report forward, but it will take some time to put together. He also advised Councilman Stone the matter of Proposition 203 had been acted upon earlier by the City Council who supported it unanimously. CONSENT CALENDAR Councilmember Ford requested the removal of Item No. 6 from the Consent Calendar. Councilmember Stone noted an abstention on Item no. 1 1. Mayor Lindemans stated Item No. 8 would be removed from the Consent Calendar to accommodate public requests to speak on that item. It was moved by Councilmember Birdsall, seconded by Mayor Stone to approve Consent Calendar Items 1-5, 7 and 9-13. The motion carried as follows: AYES: 4 COUNCILMEMBERS: Birdsall, Ford, Stone, Lindemans NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Roberts 1.Standard Ordinance Adoption Procedure 1.1Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 2.Approval of Minutes 2.1Approve the minutes of February 13, 1996. 2.2 Approve the minutes of February 27, 1996. Minutes\3\1 2\96 -3- 03/27/96 C*tv Counc*l Minutes March 12, 1996 3.Resolution Approving List of Dema@ 3.1Adopt a resolution entitled: RESOLUTION NO. 96-27 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 Rel2ort 4.1Receive and file the City Treasurer's Report as of January 31, 1996. 5.A1212roval of 1995-96 Mid-Year Budaet Adjustments 5.1Adopt a resolution entitled: RESOLUTION NO. 96-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 1995-96 ANNUAL OPERATING BUDGET 7.Acceptance of Publoc Streets into the City-Maintained Street System (Within Tracts 9833-3 and 9833-F) (Located Southwesterly of intersection of Margarita Road at Santiago Road) 7.1Adopt a resolution entitled: RESOLUTION NO. 96-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, ACCEPTING CERTAIN PUBLIC STREETS INTO THE CITY- MAINTAINED STREET SYSTEM (WITHIN TRACTS NO. 9833-3 AND 9833-F) 9.Award of Contract for the Construction of a Traffic Sional at the Intersection of Margarita Road and State Route 79 (South), Project No. PW95-1 5 9.1Award a contract for the construction of a Traffic Signal at the intersection of Margarita Road and State Route 79 (South), Project No. PW95-15 to DBX, Inc., for $141,676.50 and authorize the Mayor to execute the contract. Minutes\3\1 2\96 -4- 03/27/96 C*tv Council Minutes March 12, 1996 9.2Authorize the City Manager to approve change orders not to exceed the contingency amount of $14,167.65 which is equal to 10% of the contract amount. 9.3Advance $155,844.15 in Signal Mitigation Funds from the Development Impact Fund to the Capital Improvement Projects Fund. 10.Award of Contract for the Construction of an Interim Traffic Sianal at the Intersection of Pala Road and State Route 79 (South) - Project No. PW95-14 10.1Award a contract for the construction of an interim Traffic Signal at the intersection of Pala Road and State Route 79 (South), Project No. PW95-14 to Signal Maintenance Inc. for $67,465.00 and authorize the Mayor to execute the contract. 10.2Authorize the City Manager to approve change orders not to exceed the contingency amount of $6,746.50 which is equal to 10% of the contract amount. 11.Sixth Street Property Conveyance 1 1.1Convey the 1.4 acre site at 6th Street and Front Street (APN 922-023-020) to the Redevelopment Agency of the City of Temecula and authorize the Mayor to execute the Grant Deed on behalf of the City. 1 1.2Adopt a resolution entitled: RESOLUTION NO. 96-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING AND APPROVING A PROMISSORY NOTE FROM THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA FOR THE ACQUISITION OF CERTAIN PROPERTY The motion carried as follows: AYES: 3 COUNCILMEMBERS: Birdsall, Ford, Lindemans NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Roberts ABSTAIN: 1 COUNCILMEMBERS: Stone Minutes\3\1 2\96 -5- 03/27/96 Coty Counc*l M*nutes March 12, 1996 SECOND READING OF ORDINANCES 12.Second Read*na of Ordinance No. 96-04 12.1Adopt an ordinance entitled: ORDINANCE NO. 96-04 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AMENDING SECTION 10.28 OF THE TEMECULA MUNICIPAL CODE REGARDING PRIMA FACIE SPEED LIMITS ON PALA ROAD BETWEEN STATE ROUTE 79(S) AND THE SOUTHERLY CITY LIMITS 13.Second Reading of Ordinance No. 96-05 13.1Adopt an ordinance entitled: ORDINANCE NO. 96-05 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AMENDING SECTION 10.28 OF THE TEMECULA MUNICIPAL CODE REGARDING PRIMA FACIE SPEED LIMITS ON RANCHO CALIFORNIA ROAD BETWEEN MARGARITA ROAD AND THE EASTERLY CITY LIMITS 6.Professional Services Contract between City of Temecula and Government Interface, L.L.C. Public Works Director Joe Kicak presented the staff report. Councilmember Ford stated he feels it is important to discuss the scope of work and expected time-frames in which tasks are to be accomplished. Mr. Kicak said it is his intent to discuss what needs to be done and the urgency associated with each project with the consultants. Mr. Kicak explained the overall goal is to expedite projects through the Caltrans System. Councilmember Stone stated he is concerned that no actual specification of hours is made in the contract. Public Works Director Kicak stated the way the contract reads, it provides for a minimum of 10 hours per month and up to 16 hours per month for $1,000. Councilmember Stone suggested Council should be notified if hours spent during a given month exceed 16. Minutes\3\1 2\96 -6- 03/27/96 City Council Minutes March 12, 1996 It was moved by Councilmember Stone, seconded by Councilmember Ford to approve staff recommendation as follows: 6.1Approve a contract between the City of Temecula and Governmental Interface, L.L.C. for Professional Services and authorize the Mayor to sign the contract. The motion was unanimously carried with Councilmember Roberts absent. 8.Solicitation of Construction Bids for Sidewalk Improvements on Rancho California/Santa Cecilia Sidewalk Project No. 5 - PW95-25 Public Works Director Joe Kicak presented the staff report. Ken Bruckman, 42244 Cosmic Drive, President of Starlight Ridge Homeowners Association, showed a slide presentation outlining traffic problems in Starlight Ridge. He stated he is in favor of sidewalk improvements, however the sidewalk needs to be extended. Wayne Hall, 42131 Agena, spoke in favor of sidewalk, but asked it be extended. It was moved by Councilmember Stone, seconded by Councilmember Birdsall to approve staff recommendation as follows: 8.1Approve the construction plans and specification and authorize the Department of Public Works to solicit public construction bids for sidewalk improvements on Rancho California/Santa Cecilia Sidewalk Project No. 5 - PW95-25. The motion was unanimously carried with Councilmember Roberts absent. RECESS Mayor Lindemans called a recess at 8:00 PM. The meeting was reconvened at 8:27 PM following the previously scheduled Temecula Community Services district, Redevelopment Agency, Old Town Westside Community Facilities District, Financing Authority and Improvement Authority. PUBLIC HEARINGS 14.Planning Application No. PA95-0113 - Deletion of conditions of Approval and Release of Bonds for Parcel Map 23969(Located on the southerly side of Ridge Park Drive approximately 1,200 feet southerly of Rancho California Road.) (Continued from the meeting of February 13, 1996.) Minutes\3\1 2\96 -7- 03127/96 Coty Counc*l Minutes March 12, 1996 Community Development Director Gary Thornhill introduced Senior Planner John Meyer who presented the staff report. Mayor Undemans opened the public hearing at 8:34 PM. Hearing no requests to speak, Mayor Lindemans closed the public hearing at 8:34 PM. It was moved by Councilmember Birdsall, seconded by Councilmember Ford to approve staff recommendation as follows: 14.1Adopt a resolution entitled: RESOLUTION NO. 96-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING PLANNING APPLICATION NO. 95-0113 TO DELETE CONDITIONS OF APPROVAL FOR PARCEL MAP 23969 KNOWN AS ASSESSOR'S PARCEL NO. 940-310-044, 045, 046, 047 AND 048 14.2Delete Conditions of Approval No. 21, 22 and 23 for Parcel Map No. 23969; 14.3Release Bond No. 177 40 76 for Labor and Materials and Faithful Performance; 14.4Release Bond No. 1 1 7 40 78 for Subdivision Warranty. The motion was unanimously carried with Councilmember Roberts absent. COUNCIL BUSINESS 15.Appointment of Sian Ordinance committee Senior Planner Dave Hogan presented the staff report. Council consensus was given to appoint the following to the Sign Ordinance Committee: Councilmember Steve Ford, Chairman, Planning Commissioner Tim Miller; Chamber of commerce Representative, Alice Sullivan; Realty/Property Management Community Representative, Bob Newsom; Business Representatives, Carol Carrazo, Nancy Bain, Mark Telford; Citizen Representatives, George Buhler, Clarence Hadwinsky, Scott Murray and Pete Olhasso; reserved one choice of a citizen appointee to be selected by Councilmember Roberts. Minutes\3\ 1 2\9 6 -8- 03/27/96 Cmtv Council M*nutes March 12, 1996 16.Monthly Salary for City Commissioners Human Resources Administrator Grant Yates presented the staff report. Councilmember Ford stated he feels that compensation should be based on the number of monthly meetings a commission is required to hold and since the Planning Commission meets twice a month and the other commissions meet once a month, compensation should be set accordingly. It was moved by Councilmember Stone, seconded by Councilmember Birdsall to set the monthly salaries for Planning Commissioners at $100.00 and $50.00 for Community Services and Public Traffic Safety Commissioners. The motion was unanimously carried with Councilmember Roberts absent. 17.Council Direction on the Prel2aration of an Ordinance to Reaulate Horse Drawn Vehidu 0n Old Town Councilmember Stone announced a conflict of interest based on property ownership in Old Town and stepped down from the dias during deliberation of this matter. Community Development Director Gary Thornhill presented the staff report. Councilmember Birdsall stated she would be in favor of an ordinance designed to regulate as long as the intent is not to prohibit such vehicles. Mr. Thornhill stated the intention is not to stop these types of vehicles, only to regulate them. Roy & Chris Comstock, 36775 Mesa Road, representing Carousel Carriages, offered their support and expertise on horses and vehicles. Ms. Comstock stated she understands the City will be using the City of Solvang Ordinance as a model and offered their assistance in this process. Councilmember Ford suggested this be reviewed by the Public/Traffic Safety Commission as well. Council consensus was received to direct staff to prepare an ordinance and to have the Public/Traffic Safety Commission review the proposed ordinance to formulate their recommendation to the City Council. 18.Appointment of a Plannina Commission Representative to the Joint Temecula/Murrieta Traffic Committee Community Development Director Gary Thornhill presented the staff report. Minutes\3\1 2\96 -9- 03/27/96 City Council Monutes March 12, 1996 It was moved by Councilmember Birdsall, seconded by Councilmember Ford to approve staff recommendation as follows: 18.1Appoint Commissioner Rich Soltysiak to serve as the Planning Commission representative to the Joint Temecula/Murrieta Traffic Committee. The motion was unanimously carried with Councilmember Roberts absent. 19oCable TV Franchise Transfer Aareement It was moved by Councilmember Ford, seconded by Councilmember Stone to continue this item to the meeting of March 26, 1996. The motion was unanimously carried with Councilmember Roberts absent. CITY MANAGER'S REPORT City Manager Bradley announced the City of Temecula will be hosting the League of California Cities Riverside Division on March 27, 1996, on a walking tour of Old Town, led by Bill Harker at 3:30 PM and a dinner at 7:00 PM at the Embassy Suites. He stated that Duane Roberts, current owner of the Mission Inn and partner in the Old Town Entertainment Project will be the speaker. CITY ATTORNEY'S REPORT None given. ADJOURNMENT It was moved by Councilmember Stone, seconded by Councilmember Ford to adjourn at 8:58 PM to a meeting on March 20, 1996, 7:00 PM, Development Impact Fee Workshop, Rancho California Water District board Room, 42135 Winchester Road, Temecula, California. The motion was unanimously carried with Councilm-ember Roberts absent. ndemans, Mayor ATTES June . Gr @CMC, City Cler@ Minutes\3\1 2\96 -10- 03/27/96