HomeMy WebLinkAbout052615 CC Action MinutesACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
MAY 26, 2015 — 7:00 PM
6:00 PM - The City Council convened in Closed Session in the Canyons Conference
Room on the third floor of the Temecula City Hall concerning the following matters:
The City Council will meet in closed session with its designated representatives to
discuss labor negotiations pursuant to Government Code Section 54957.6. The City's
designated representatives are: City Manager Aaron Adams, City Attorney Peter
Thorson, Assistant City Manager Greg Butler, Director of Finance Jennifer Hennessy,
and Sr. Human Resources Analyst Isaac Garibay. The employee organization is the
California Teamsters Public, Professional and Medical Employees Union Local 911.
At 6:00 P.M. Mayor Comerchero 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 Jeff Comerchero
Prelude Music:
Invocation:
Flag Salute:
ROLL CALL:
Action Minutes 052615
Susan Miyamoto
Bridget Cao of The Baha'is Community of Temecula
Mayor Pro Tern Mike Naggar
Edwards, McCracken, Naggar, Rahn, Comerchero
PUBLIC COMMENTS
' The following individuals address the City Council:
r]
• Pam Nelson
• Kristine Flores
CITY COUNCIL REPORTS
CONSENT CALENDAR
Waive Reading of Standard Ordinances and Resolutions — Approved Staff
Recommendation (5 -0) Council Member Edwards made the motion; it was
seconded by Council Member McCracken; and electronic vote reflected approval
by Council Members Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
1.1 That the City Council waive the reading of the text of all standard ordinances and
resolutions included in the agenda except as specifically required by the
Government Code.
2 Approve the Action Minutes of May 12, 2015 — Approved Staff Recommendation (5 -0)
Council Member Edwards made the motion; it was seconded by Council Member
McCracken; and electronic vote reflected approval by Council Members Edwards,
McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of May 12, 2015.
Approve the List of Demands - Approved Staff Recommendation (5 -0) Council
Member Edwards made the motion; it was seconded by Council Member
McCracken; and electronic vote reflected approval by Council Members Edwards,
McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 15 -26
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS
AS SET FORTH IN EXHIBIT A
Action Minutes 052615
4 Authorize the Mavor to Send a Letter of Support of Pechanaa Band of Luiseno Indians'
Applications to the U.S. Department of Interior, Bureau of Indian Affairs, to place
specified Real Property into Federal Trust Status — Approved Staff Recommendation
(3 -0 -2, Council Member McCracken and Council Member Rahn abstained) Council
Member Edwards made the motion; it was seconded by Council Member
McCracken; and electronic vote reflected approval by Council Members Edwards,
Naggar and Comerchero with Council Member McCracken and Council Member
Rahn abstaining as their spouses have work arrangements with Pechanga.
RECOMMENDATION:
4.1 That the City Council authorize the Mayor, on behalf of the City, to send a letter
of support of Pechanga Band of Luiseno Indians' applications to the U.S.
Department of Interior, Bureau of Indian Affairs, to place specified real property
into federal trust status.
RECESS
At 7:12 P.M., the City Council recessed and convened as the Temecula Community Services
District Meeting. At 7:18 P.M., the City Council resumed with the remainder of the City Council
Agenda.
RECONVENE TEMECULA CITY COUNCIL
' CITY COUNCIL BUSINESS
8 Appoint Board Members to the Old Town Local Review Board — Approved Staff
Recommendation (5 -0) Council Member Naggar made the motion; it was
seconded by Council Member Edwards; and electronic vote reflected approval by
Council Members Edwards, McCracken, Naggar, Rahn and Comerchero.
IL
RECOMMENDATION:
8.1 That the City Council appoint three applicants, Albert Blair, Laurie Malmstrom
and Craig Puma, to each serve a full three -year term on the Old Town Local
Review Board through June 15, 2018.
DEPARTMENTAL REPORTS
City Council Travel /Conference Report
10 Community Development Department Monthly Report
11 Police Department Monthly Report
12 Public Works Department Monthly Report
Action Minutes 052615
CITY MANAGER REPORT
CITY ATTORNEY REPORT
City Attorney Thorson advised there were no reportable actions under the Brown Act.
ADJOURNMENT
At 7:22 P.M., the City Council meeting was formally adjourned to Wednesday, May 27, 2015, at
8:30 A.M. for the purpose of a Budget Workshop, Civic Center — Conference Center, 41000
Main Street, Temecula, California.
Next regular meeting: Wednesday, June 9, 2015, at 5:30 P.M., for a Closed Session, with
regular session commencing at 7:00 P.M., City Council Chambers, 41000 Main Street,
Temecula, California.
Adjourned in Memory of
Menifee Council Member
Wallace Edgerton
***
7 1/
Jeff gip ercherro, Mayor
ATTEST:
Randi Johl-Olson, City Clerk
[SEAL]
1
Action Minutes 052615 4