HomeMy WebLinkAbout112817 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
NOVEMBER 28, 2017 —7:00 PM
No Closed Session
At 7:01 PM Mayor Edwards called the City Council meeting to order to consider the matters
described on the Closed Session agenda.
CALL TO ORDER: Mayor Maryann Edwards
Prelude Music: Temecula Conservatory of Music
Invocation: Rabbi Yonasan Abrams of Chabad of Temecula Valley
Flag Salute: Council Member Jeff Comerchero
ROLL CALL: Comerchero, Naggar(Absent), Rahn, Stewart, Edwards
PRESENTATIONS/PROCLAMATIONS
Presentation of Certificates of Welcome to Dignitaries from Sister City Daisen, Japan
Presentation of Proclamation to Invictus Games Participant Sarah Rudder
Presentation of Certificate of Recognition to Temecula Conservatory of Music
Presentation of Certificate of Recognition to Temecula Valley Balloon and Wine Festival
Presentation of Certificate of Recognition to The Goat and Vine
PUBLIC COMMENTS
The following individuals addressed the City Council:
• Scott Scharpen
CITY COUNCIL REPORTS
CONSENT CALENDAR
1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff
Recommendation (4-0, Nagger Absent); Motion by Comerchero, Second by
Stewart; and electronic vote reflected approval by Comerchero, Rahn, Stewart and
Edwards with Naggar absent.
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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 November 14, 2017 - Approved Staff Recommendation
(4-0, Nagger Absent); Motion by Comerchero, Second by Stewart; and electronic
vote reflected approval by Comerchero, Rahn, Stewart and Edwards with Naggar
absent.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of November 14, 2017.
3 Approve the List of Demands - Approved Staff Recommendation (4-0, Naggar
Absent); Motion by Comerchero, Second by Stewart; and electronic vote reflected
approval by Comerchero, Rahn, Stewart and Edwards with Naggar absent.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 17-79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS
AS SET FORTH IN EXHIBIT A
4 Adopt Tax-Advantaged Bonds Post-Issuance Compliance Procedures and Continuing
Disclosure Compliance Procedures for Bonds Issued by City and Related Entities -
Approved Staff Recommendation (4-0, Naggar Absent); Motion by Comerchero,
Second by Stewart; and electronic vote reflected approval by Comerchero, Rahn,
Stewart and Edwards with Naggar absent.
RECOMMENDATION:
4.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 17-80
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADOPTING TAX-ADVANTAGED BONDS POST-
ISSUANCE COMPLIANCE PROCEDURES AND CONTINUING
DISCLOSURE COMPLIANCE PROCEDURES, AND TAKING
RELATED ACTIONS
5 Adopt Ordinance 17-13 Allowing Private Traffic Control and Direction on Public Streets
Subiect to Certain Terms and Conditions (Second Reading) - Approved Staff
Recommendation (4-0, Naggar Absent); Motion by Comerchero, Second by
Stewart; and electronic vote reflected approval by Comerchero, Rahn, Stewart and
Edwards with Naggar absent.
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RECOMMENDATION:
5.1 That the City Council adopt,an ordinance entitled:
ORDINANCE NO. 17-13
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADDING CHAPTER 10.48, PRIVATE TRAFFIC
CONTROL AND DIRECTION, TO THE TEMECULA MUNICIPAL
CODE
6 Approve the Sixth Amendment to the Franchise Agreement with CR&R Incorporated -
Approved Staff Recommendation (4-0, Naggar Absent); Motion by Comerchero,
Second by Stewart; and electronic vote reflected approval by Comerchero, Rahn,
Stewart and Edwards with Naggar absent.
RECOMMENDATION:
6.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 17-81
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING AMENDMENT NO. 6 TO THE CITY'S
SOLID WASTE FRANCHISE AGREEMENT WITH CR&R, INC.
FOR THE COLLECTION, TRANSPORTATION, RECYCLING,
COMPOSTING, AND DISPOSAL OF SOLID WASTE AND
CONSTRUCTION DEBRIS AND FOR PROVIDING
TEMPORARY BIN/ROLLOFF SERVICES
7 Approve an Agreement for Minor Maintenance Services with Countywide Mechanical
Systems, Inc. for Heating, Ventilation and Air Conditioning (HVAC) Maintenance Services
for Fiscal Year 2017-18 - Approved Staff Recommendation (4-0, Naggar Absent);
Motion by Comerchero, Second by Stewart; and electronic vote reflected approval
by Comerchero, Rahn, Stewart and Edwards with Naggar absent.
RECOMMENDATION:
7.1 That the City Council approve an Agreement for Minor Maintenance Services with
Countywide Mechanical Systems, Inc., in the amount of $100,000, for heating,
ventilation and air conditioning (HVAC) maintenance services for Fiscal Year
2017-18.
RECESS:
At 7:30 PM, the City Council recessed and convened as the Temecula Community Services
District Meeting. At 7:34 PM, the City Council resumed with the remainder of the City Council
Agenda.
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RECONVENE TEMECULA CITY COUNCIL
BOARD/COMMISSION REPORTS
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 7:37 PM, the City Council meeting was formally adjourned to Tuesday, December 12, 2017,
for an adjourned regular session commencing at 3:00 PM, City Council Chambers, 41000 Main
Street, Temecula, California.
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Maryann wards ayor
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Randi Johl, City Clerk
[SEAL]
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