HomeMy WebLinkAbout070913 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
A REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
JULY 9, 2013 — 7:00 PM
6:30 P.M. — The City Council will convene in Closed Session in the Canyons Conference
Room on the third floor of the Temecula City Hall concerning the following matters: .,° ..
1. .CONFERENCE WI:TH REAL PROPERTY NEGOTIATORS. The City Council will
meet with ifs real property negotiators pursuant to Government Code Section
54956.8 regarding real pr.operty negotiations for the acquisition of a temporary
construction.easement the real property consisting of approximately 3.64 acres, of
unimproved' property, on APN 921-020-089, commonly known as 28500 Rancho
Califo"rnia Road or 28000 Diaz Road, Temecula, California,°adjacent to Murrieta
Creek, in connection with the Murrieta Creek Improvement Project: �The
negotiating parties are the City of Temecula and Riverside County Flood Controf
�and Water Conservation. District. The City's negotiators are Greg Butler and Amer
Attar. Under negotiation are the price and terms of the ` sale of the temporary
�construction easement on the property to Rivecside County Flood Controf and
Water Conservation District. . '
Public Infocmation concerning existing litigation. between the City and various parties
may be acquired by reviewing the public documents held by the City Clerk.
At 6:30 P.M., Mayor Mike Naggar called the City Council meeting to order and recessed to
Closed Session to consider the matters described on the Closed Session agenda.
The City Council meeting convened at 7:00 P.M.
CALL TO ORDER: Mayor Mike Naggar
Prelude Music: Jaime Rector
Invocation: Rabbi Barry Ulrych of Congregation B'nai Chaim of Murrieta
Flag Salute: To Be Announced
ROLL CALL: Comerchero, Edwards, Roberts, Washington, Naggar
PRESENTATIONS/PROCLAMATIONS
Park and Recreation Month Proclamation
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PUBLIC COMMENTS
The following individuals addressed the City Council:
� Jeff Powell
• Carl Nielsen
• Darryl Smith
CITY COUNCIL REPORTS
CONSENT CALENDAR
1 Standard Ordinance and Resolution Adoption Procedure — Approved Staff
Recommendation (4-0-1, Council Member Comerchero absent) Council Member
Roberts made the motion; it was seconded by Council Member Edwards; and
electronic vote reflected approval with one absence.
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 (4-0-1, Council Member
Comerchero absent) Council Member Roberts made the motion; it was seconded
by Council Member Edwards; and electronic vote reflected approval with one
absence.
RECOMMENDATION:
2.1 Approve the action minutes of June 25, 2013.
3 List of Demands — Approved Staff Recommendation (4-0-1, Council Member
Comerchero absent) Council Member Roberts made the motion; it was seconded
by Council Member Edwards; and electronic vote reflected approval with one
absence.
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. 13-42
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT
A
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4 Citv Treasurer's Report as of June 30, 2013 — Approved Staff Recommendation
(4-0-1, Council Member Comerchero absent) Council Member Roberts made the
motion; it was seconded by Council Member Edwards; and electronic vote
reflected approval with one absence.
RECOMMENDATION:
4.1 Approve and file the City Treasurer's Report as of May 31, 2013.
5 Approval of an Aqreement for Consultant Services with BonTerra Consultinq for
Pechanga Parkwav Environmental Mitiqation, PW11-01 — Approved Staff
Recommendation (4-0-1, Council Member Comerchero absent) Council Member
Roberts made the motion; it was seconded by Council Member Edwards; and
electronic vote reflected approval with one absence.
RECOMMENDATION:
5.1 Approve the Agreement for Consultant Services with BonTerra Consulting in an
amount not to exceed $163,580 to provide biological and annual monitoring and
reporting services for Pechanga Parkway Environmental Mitigation, PW11-01;
5.2 Authorize the City Manager to approve Extra Work Authorizations not to exceed
the contingency amount of $16,358, which is 10% of the agreement amount.
6 Purchase Limit for Temecula Motorsports — Approved Staff Recommendation (4-0-1,
Council Member Comerchero absent) Council Member Roberts made the motion;
it was seconded by Council Member Edwards; and electronic vote reflected
approval with one absence.
RECOMMENDATION:
6.1 Approve a purchasing limit of $35,000 with Temecula Motorsports for Fiscal Year
2012-13.
7 Second Amendment to Aqreement for Law Enforcement Services — Approved Staff
Recommendation (4-0-1, Council Member Comerchero absent) Council Member
Roberts made the motion; it was seconded by Council Member Edwards; and
electronic vote reflected approval with one absence.
RECOMMENDATION:
7.1 Approve the Second Amendment to the Agreement for Law Enforcement
Services between the County of Riverside and the City of Temecula.
RECESS
At 7:25 P.M., the City Council recessed and convened as the Temecula Community Services
District Meeting. At 7:28 P.M., the City Council resumed with the remainder of the City Council
Agenda.
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CITY MANAGER REPORT
CITY ATTORNEY REPORT
There was no reportable action from Closed Session under the Brown Act.
ADJOURNMENT
At 7:30 P.M., the City Council meeting was formally adjourned to Tuesday, July 23, 2013, at
5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
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Michael S. Naggar, Mayor
ATTEST:
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Susan W. Jones,;MMC
City Cler
[SE�4L `
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