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Home My WebLink About101116 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA OCTOBER 11, 2016– 7:00 PM r'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- . to the following matter of pending litigation: Cos 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: Noah Stevens Invocation: Carolyn Lewis of the Temecula Baha'i Community Flag Salute: Temecula Valley High School Air Force JROTC Cadet Corps ROLL CALL: Comerchero, Edwards, McCracken, Rahn, Naggar PRESENTATIONS/PROCLAMATIONS Presentation of Certificate of Recognition to Temecula Valley High School Air Force JROTC Cadet Corps Silver Star Community Service with Excellence Award Recipients Presentation of Domestic Violence Awareness Month Proclamation Presentation of Greek Food Festival Month Proclamation PUBLIC COMMENTS The following individuals addressed the City Council: • Margaret Meyncke • John Kelliher • Kim Kelliher Action Minutes 101116 1 CITY COUNCIL REPORTS CONSENT CALENDAR 1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff Recommendation (5-0) Council Member McCracken 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 September 27, 2016 and September 27, 2016 Special Meeting/Workshop - Approved Staff Recommendation (5-0) Council Member McCracken 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 September 27, 2016 and September 27, 2016 Special Meeting/Workshop. ' 3 Approve the List of Demands - Approved Staff Recommendation (5-0) Council Member McCracken 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. 16-58 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 City Treasurer's Report as of August 31, 2016 - Approved Staff Recommendation (5-0) Council Member McCracken 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 approve and file the City Treasurer's Report as of August 31, 2016. Action Minutes 101116 2 5 Form a Regional Cancer Treatment Task Force (At the Request of Mayor Naaaar and Mayor Pro Tern Edwards) - Approved Staff Recommendation (5-0) Council Member McCracken 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 Initiate the formation of a Regional Cancer Treatment Task Force; 5.2 Appoint Mayor Naggar and Mayor Pro Tern Edwards to participate on the Regional Cancer Treatment Task Force. 6 Approve Plans and Specifications, and Authorize the Solicitation of Construction Bids for the Citywide Concrete Repairs for Fiscal Year 2016-17, PW16-04 - Approved Staff Recommendation (5-0) Council Member McCracken 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 Approve the Plans and Specifications, and authorize the Department of Public Works to solicit Construction Bids for the Citywide Concrete Repairs for Fiscal Year 2016-17, PW 16-04; ' 6.2 Make a finding that this project is exempt from CEQA per Article 19, Categorical Exemption, Section 15301, Existing Facilities, of the CEQA Guidelines. 7 Approve a Right of Entry Agreement with the Western Riverside County Regional Conservation Authority on City-Owned Properties within Temecula Creek - Approved Staff Recommendation (5-0) Council Member McCracken 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: 7.1 That the City Council approve the Right of Entry Agreement with the Western Riverside County Regional Conservation Authority on City-owned properties within Temecula Creek, identified by Assessor Parcel Nos. 961-450-011, 961-450-015, and 961-450-064. Action Minutes 101116 3 8 Grant an Easement to Southern California Edison Company Located within the Skvview Park Parcel (APN 964-460-002) in Connection with the Roripaugh Ranch Development - Approved Staff Recommendation (5-0) Council Member McCracken 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: 8.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 16-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA GRANTING AN EASEMENT TO THE SOUTHERN CALIFORNIA EDISON COMPANY LOCATED WITHIN THE RORIPAUGH RANCH DEVELOPMENT (APN 964-460-002) 9 Approve Tract Map 36568 (Located at the Southernmost Point of Puiol Street, on the West Side of the Street) - Approved Staff Recommendation (5-0) Council Member McCracken 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: ' 9.1 Approve Tract Map 36568 in conformance with the Conditions of Approval; 9.2 Approve the Subdivision Improvement Agreement and accept the Faithful Performance Bond and Labor& Materials Bond as security for the Agreement; 9.3 Approve the Subdivision Monument Agreement and accept the Cash Deposit for Monumentation as security for the Agreement. RECESS At 7:35 PM, the City Council recessed and convened as the Temecula Community Services District Meeting and the Temecula Public Financing Authority Meeting. At 7:43 PM, the City Council resumed with the remainder of the City Council Agenda. Action Minutes 101116 4 RECONVENE TEMECULA CITY COUNCIL CITY COUNCIL BUSINESS 12 Introduce Ordinance Adding Chapter 9.65, Prohibition Against Certain Forms of Solicitation, Lingering and Loitering on Medians, to the Temecula Municipal Code - Approved Staff Recommendation (5-0) Council Member Naggar 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: 12.1 That the City Council introduce and read by title only an ordinance entitled: ORDINANCE NO. 16-09 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING CHAPTER 9.65, PROHIBITION AGAINST CERTAIN FORMS OF SOLICITATION, LINGERING AND LOITERING ON MEDIANS, TO THE TEMECULA MUNICIPAL CODE City Attorney Thorson introduced and read by title only Ordinance No. 16-09. 13 Adopt and Sign Regional Resolution on Homelessness (At the Request of the Human Services Ad Hoc Subcommittee Mayor Naggar and Mayor Pro Tem Edwards) - 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: 13.1 That the City Council adopt and sign the Regional Resolution on Homelessness (At the request of the Human Services Ad Hoc Subcommittee Mayor Naggar and Mayor Pro Tern Edwards). BOARD/COMMISSION REPORTS CITY MANAGER REPORT CITY ATTORNEY REPORT City Attorney Thorson stated there were no reportable actions in regards to the Closed Session items. Action Minutes 101116 5 ADJOURNMENT At 8:24 PM, the City Council meeting was formally adjourned to Tuesday, October 25, 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 ATTES . Ran hl, C Jerk [SEAL] Adjourned in Honor of Palm Springs Police Officers Jose Gilbert "Gil' Vega and Lesley Zerebny Action Minutes 101116 6