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HomeMy WebLinkAbout082316 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA AUGUST 23, 2016 –7:00 PM 6:30 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: Conference with Legal Counsel—Pending Litigation. The City Council will meet in closed session with the City Attorney pursuant to Government Code Section 54956.9(d)(1) with respect to the following matter of pending litigation: Los Ranchitos Homeowners Association v. City of Temecula, Riverside County Superior Court No. RIC1512880. At 6:30 PM Mayor 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 7:01 PM. CALL TO ORDER: Mayor Mike Naggar Prelude Music: Samuel Bondoc, Joshua Bondoc, and Anntoinette Renouf Invocation: Mayor Mike Naggar Flag Salute: Hank Hansen ROLL CALL: Comerchero, Edwards, McCracken, Rahn, Naggar PRESENTATIONS/PROCLAMATIONS Presentation of Temecula Police Department K9 Officer James King and Police Service Dog Boris Presentation of Certificate of Recognition to Temecula Police Department Senior Volunteer Hank Hansen Presentation of Certificate of Recognition to Temecula Valley Toyota - the Fastest Growing Dealership Presentation of National Preparedness Month Proclamation Presentation for TEDxTemecula Event Action Minutes 082316 1 PUBLIC COMMENTS The following individuals addressed the City Council: • Thomas Lemieux • Jerry De Yager CITY COUNCIL REPORTS CONSENT CALENDAR 1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff Recommendation (5-0) Council Member Edwards made the motion; it was seconded by Council Member Comerchero; and electronic vote reflected approval by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar. 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 August 9, 2016 - Approved Staff Recommendation (5-0) Council Member Edwards made the motion; it was seconded by Council Member Comerchero; and electronic vote reflected approval by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar. RECOMMENDATION: 2.1 That the City Council approve the action minutes of August 9, 2016. 3 Approve the List of Demands - Approved Staff Recommendation (5-0) Council Member Edwards made the motion; it was seconded by Council Member Comerchero; and electronic vote reflected approval by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar. RECOMMENDATION: 3.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 16-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A Action Minutes 082316 2 4 Adopt Ordinance 16-07 Amending Section 10.16.200 of the Temecula Municipal Code Prohibiting the Parking of Vehicles Under Certain Conditions at Parking Lots Owned or Controlled by the City of Temecula (Second Reading) - Approved Staff Recommendation (5-0) Council Member Edwards made the motion; it was seconded by Council Member Comerchero; and electronic vote reflected approval by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar. RECOMMENDATION: 4.1 That the City Council adopt an ordinance entitled: ORDINANCE NO. 16-07 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AMENDING SECTION 10.16.200 OF THE TEMECULA MUNICIPAL CODE PROHIBITING THE PARKING OF VEHICLES UNDER CERTAIN CONDITIONS AT PARKING LOTS OWNED OR CONTROLLED BY THE CITY 5 Approve a Joint Community Facilities Agreement with Eastern Municipal Water District and Regent Nicolas 73, LLC relating to Eastern Municipal Water District Community Facilities District No. 2013-63 (Belle Terre/Arbor Vista) - Approved Staff Recommendation (5-0) Council Member Edwards made the motion; it was seconded by Council Member Comerchero; and electronic vote reflected approval by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar. RECOMMENDATION: 5.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 16-53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A JOINT COMMUNITY FACILITIES AGREEMENT WITH THE CITY OF TEMECULA, EASTERN MUNICIPAL WATER DISTRICT AND REGENT NICOLAS 73, LLC FOR COMMUNITY FACILITIES DISTRICT NO. 2013-63 (BELLE TERRE/ARBOR VISTA) OF EASTERN MUNICIPAL WATER DISTRICT 6 Approve the Third Amendment to the Agreement for Consulting Services with Environmental Science Associates for an Environmental Impact Report for the Altair Specific Plan - Approved Staff Recommendation (5-0) Council Member Edwards made the motion; it was seconded by Council Member Comerchero; and electronic vote reflected approval by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar. RECOMMENDATION: 6.1 That the City Council approve the Third Amendment to the Agreement for Consultant Services with Environmental Science Associates, in the amount of $25,000, for a total agreement amount of $345,789, for the preparation of an Environmental Impact Report for the Altair Specific Plan. Action Minutes 082316 3 RECESS At 7:58 PM, the City Council recessed and convened as the Temecula Community Services District Meeting. At 7:59 PM, the City Council resumed with the remainder of the City Council Agenda. RECONVENE TEMECULA CITY COUNCIL CITY COUNCIL BUSINESS • George Di Leo addressed the City Council on Item 9 9 Introduce Ordinance Amending Section 10.28.010(D) of the Temecula Municipal Code Regarding Prima Facie Speed Limits on Certain Streets - Approved Staff Recommendation (5-0) Council Member Comerchero made the motion; it was seconded by Council Member Edwards; and electronic vote reflected approval by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar. RECOMMENDATION: 9.1 That the City Council introduce and read by title only an ordinance entitled: ORDINANCE NO. 16-08 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AMENDING SECTION 10.20.010(D) OF THE TEMECULA MUNICIPAL CODE REGARDING PRIMA FACIE SPEED LIMITS ON CERTAIN STREETS City Attorney Thorson introduced and read by title only Ordinance No. 16-08. 10 Consider Establishment of a City Council Public Safety Recognition Ad Hoc Subcommittee - Approved Staff Recommendation (5-0) Council Member Naggar made the motion to appoint Council Member Rahn and Council Member Naggar to serve on the subcommittee; it was seconded by Council Member Comerchero; and electronic vote reflected approval by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar. RECOMMENDATION: 10.1 That the City Council consider the establishment of a Public Safety Recognition Ad Hoc Subcommittee and appoint two members of the City Council to serve on the subcommittee. DEPARTMENTAL REPORTS 11 Community Development Department Monthly Report 12 Police Department Monthly Report 13 Public Works Department Monthly Report Action Minutes 082316 4 BOARD/COMMISSION REPORTS CITY MANAGER REPORT CITY ATTORNEY REPORT City Attorney Thorson reported there were no reportable actions in regards to the Closed Session items. ADJOURNMENT At 8:36 PM, the City Council meeting was formally adjourned to Tuesday, September 13, 2016, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Michael S. Naggar, Mayor ATTE 1T Rangy ohl,SZy Clerk [SEAL] Action Minutes 082316 5