HomeMy WebLinkAbout082515 CC Action MinutesACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
AUGUST 25, 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:
Labor Negotiations. 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: Ally Negulescu
Invocation: Rabbi Yonasan Abrams of Chabad of Temecula
Flag Salute: Council Member Michael McCracken
ROLL CALL: Edwards, McCracken, Naggar, Rahn (absent), Comerchero
PRESENTATIONS /PROCLAMATIONS
Presentation of Certificates of Achievement to Collin Grant Jacobsen and Zachary
Taylor McLaughlin of Troop #934 for Attaining the Rank of Eagle Scout
Presentation of Certificates of Achievement to Temecula Valley Girls Softball 12u All
Star Team
Presentation of Certificate of Recognition to Rancho California Water District in
Celebration of Their 50th Anniversary
PUBLIC COMMENTS
The following individual addressed the City Council:
Tony Moramarco
Action Minutes 082515
' CITY COUNCIL REPORTS
CONSENT CALENDAR
Waive Reading of Standard Ordinances and Resolutions - Approved Staff
Recommendation (4 -0, Council Member Rahn absent) Council Member Edwards
made the motion; it was seconded by Council Member McCracken; and electronic
vote reflected approval by Council Members Comerchero, Edwards, McCracken
and Naggar with Council Member Rahn absent.
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.
Approve the Action Minutes of August 11, 2015 - Approved Staff Recommendation
(4 -0, Council Member Rahn absent) Council Member Edwards made the motion; it
was seconded by Council Member McCracken; and electronic vote reflected
approval by Council Members Comerchero, Edwards, McCracken and Naggar with
Council Member Rahn absent.
RECOMMENDATION:
' 2.1 That the City Council approve the action minutes of August 11, 2015.
3 Approve the List of Demands - Approved Staff Recommendation (4 -0, Council
Member Rahn absent) Council Member Edwards made the motion; it was
seconded by Council Member McCracken; and electronic vote reflected approval
by Council Members Comerchero, Edwards, McCracken and Naggar with Council
Member Rahn absent.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 15 -48
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS
AS SET FORTH IN EXHIBIT A
4 Approve the Third Amendment to Amended and Restated Agreement for Partial
Funding of Police Services and the License Agreement for Police Sub - Station at the
Promenade Mall both with Forest City Commercial Management, Inc. - Approved Staff
Recommendation (4 -0, Council Member Rahn absent) Council Member Edwards
made the motion; it was seconded by Council Member McCracken; and electronic
vote reflected approval by Council Members Comerchero, Edwards, McCracken
and Naggar with Council Member Rahn absent.
Action Minutes 082515
RECOMMENDATION:
' 4.1 Approve the Third Amendment to Amended and Restated Agreement for Partial
Funding of Police Services By and Between the City of Temecula and Forest
City Commercial Management, Inc.;
4.2 Approve the License Agreement with Forest City Commercial Management, Inc.
for the City of Temecula Police Sub - Station at the Promenade Mall.
5 Adopt Ordinance 15 -10 Amending Section 10.28.010(D) of the Temecula Municipal
Code Regarding Prima Facie Speed Limits on Certain Streets (Second Reading) -
Approved Staff Recommendation (4-0, Council Member Rahn absent) Council
Member Edwards made the motion; it was seconded by Council Member
McCracken; and electronic vote reflected approval by Council Members
Comerchero, Edwards, McCracken and Naggar with Council Member Rahn
absent.
RECOMMENDATION:
5.1 That the City Council adopt an ordinance entitled:
ORDINANCE NO. 15 -10
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
' TEMECULA, AMENDING SECTION 10.28.010(D) OF THE
TEMECULA MUNICIPAL CODE REGARDING PRIMA FACIE
SPEED LIMITS ON CERTAIN STREETS
6 Approve a Resolution Adopting Procedures for Implementation of the Patient Protection
and Affordable Care Act ( "ACA ") - Approved Staff Recommendation (4 -0, Council
Member Rahn absent) Council Member Edwards made the motion; it was
seconded by Council Member McCracken; and electronic vote reflected approval
by Council Members Comerchero, Edwards, McCracken and Naggar with Council
Member Rahn absent.
RECOMMENDATION:
6.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 15 -49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADOPTING PROCEDURES FOR
IMPLEMENTATION OF THE PATIENT PROTECTION AND
AFFORDABLE CARE ACT ( "ACA ")
Action Minutes 082515 3
7 Approve the Sponsorship Aareement with the Gary Sinise Foundation for the Darkness
' & Light Film Premiere (At the Request of Council Member Edwards) - Approved Staff
Recommendation (4 -0, Council Member Rahn absent) Council Member Edwards
made the motion; it was seconded by Council Member McCracken; and electronic
vote reflected approval by Council Members Comerchero, Edwards, McCracken
and Naggar with Council Member Rahn absent.
RECOMMENDATION:
7.1 That the City Council approve the Sponsorship Agreement with the Gary Sinise
Foundation for city - support costs and use of the Old Town Temecula Community
Theater in the amount of $3,844.18, and in -kind promotional services of $11,415,
for the Darkness & Light Film Premiere.
RECESS
At 7:22 P.M., the City Council recessed and convened as the Temecula Community Services
District Meeting. At 7:23 P.M., the City Council resumed with the remainder of the City Council
Agenda.
RECONVENE TEMECULA CITY COUNCIL
CITY COUNCIL BUSINESS
' 9 Appoint Member to the Public/Traffic Safety Commission and Authorize Recruitment for
the Old Town Local Review Board As Necessary - Approved Staff Recommendation
(4 -0, Council Member Rahn absent) Council Member Naggar made the motion; it
was seconded by Council Member Edwards; and electronic vote reflected
approval by Council Members Comerchero, Edwards, McCracken and Naggar with
Council Member Rahn absent.
RECOMMENDATION:
9.1 That the City Council appoint Gary Watts to the Public /Traffic Safety
Commission and authorize the recruitment for the Old Town Local Review
Board, as necessary.
DEPARTMENTAL REPORTS
10 Community Development Department Monthly Report
11 Police Department Monthly Report
12 Public Works Department Monthly Report
Action Minutes 082515
CITY MANAGER REPORT
' CITY ATTORNEY REPORT
City Attorney Thorson advised there were no reportable actions under the Brown Act.
ADJOURNMENT
At 7:25 P.M., the City Council meeting was formally adjourned to Tuesday, September 8, 2015,
at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
ATT
Ran i - Ison, City Clerk
I[SEAL]
�1
J
Action Minutes 082515