HomeMy WebLinkAbout062502 CC MinutesMINUTES OF A REGULAR MEETING
OF THE TEMECULA CITY COUNCIL
JUNE 25, 2002
After the Closed Session that convened at 5:30 P.M., the City Council convened in Open
Session at 7:00 P.M., on Tuesday, June 25, 2002, in the City Council Chambers of Temecula
City Hall, 43200 Business Park Drive, Temecula, California.
Present:
Councilmembers: Comerchero, Naggar, Pratt, Roberts
Absent:
PRELUDE MUSIC
Councilmember: Stone
The prelude music was provided by Melanie Hope.
INVOCATION
The invocation was given by Pastor Ron Alsobrooks of New Covenant Fellowship Center.
ALLEGIANCE
The flag ceremony was presented by Cub Scout Troop No. 337.
PRESENTATIONS/PROCLAMATIONS
ICMA Certification to Assistant City Manacler O'Grady
Commending Assistant City Manager O'Grady on his accomplishments, City Manager Nelson
presented to Mr. O'Grady the ICMA Certification, noting that Mr. O'Grady was one of five
individuals, in the State of California, to receive the designation of credentialed City Manager
through the International City/County Managament Association.
Accepting the Certification, Assistant City Manager O'Grady thanked the City Council for its
support to the employees to pursue professional development and thanked City Manager
Nelson, as well, for his support and leadership.
Receipt of Gift - Sectional Map of Southern California
On behalf of the City Council, Councilman Comerchero thanked Mr. David Lowry for his
generous donation of an antique map of Southern California, printed in the late 1800s, which
depicted Temecula.
PUBLIC COMMENTS
A. Mayor Roberts informed the public that the public hearing for the Appeal of Mitigated
Negative Declaration, Tentative Parcel Map, and Development Plan for Temecula Creek Villages
on High 79 South (Planning Application Nos. 01-0610 & 01-0611 - Agenda Item No. 20) has been
withdrawn and that a settlement has been reached.
With regard to the public hearing for Villages of Temecula - General Plan Amendment
(PA00-0138); Change of Zone (PA00-0139);. Development Plan (PA00-0140); Tentative Parcel Map
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(PA00-0152 - Agenda Item No. 21) will be continued to the August 13, 2002, City Council meeting
(see page 8).
B. Ms. Nancy Randolph, 2270 Trumble Road, City of Perris, Assistant Public Affairs Officer
representing Eastern Municipal Water District, introduced herself to the City Council and residents.
C. Thanking those residents who had contacted the County Board of Supervisors and relayed
their opposition to the hyper Wal-Mart on SR 79 south, Ms. Michelle Anderson, 43797 Badetta
Street, noted that these efforts assisted in delaying a vote at the public hearing in order to
reconfigure the shopping center with a scaled down Wal-Mart. Ms. Anderson requested that the
City Council support the opposition to a hype. r Wal-Mart and briefly commented on the impacts from
the newly constructed Pechanga Casino.
CITY COUNCIL REPORTS
A. Councilman Naggar requested that City staff analyze the potential traffic impacts on
Winchester Road as a result of the upcoming recreation at Diamond Valley Lake.
B. Councilman Pratt commented on the movie Windtalkers; relayed a quote with regard to
public transportation; and advised that between 1980 and 1990 the Nation's population grew by
9 million people and that automobile registration grew by 20 million.
With regard to City Council Action of June 11,2002, Councilman Pratt requested that it
corrected to reflect that he had approved the budget with the exception of the Circulation
Element, noting that it would be his opinion that the ClP approval be withheld until an EIR has
been circulated and approved.
C. Having attended the American Public Transportation Agency Commuter Rail Conference
in Baltimore, Mayor Roberts advised that he had been requested to serve on a panel which has
been given the function to create a commute~' rail system; noted that he currently serves on the
Southern California Regional Rail Authority; informed the public that Amtrak may commence its
operations; and stated that he has been appointed to serve a second year as Chairman of the
Transportation Communication Committee of SCAG.
CONSENT CALENDAR
Standard Ordinance and Resolution Adoption Procedure
RECOMMENDATION:
1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the
agenda.
Approval of Minutes
RECOMMENDATION:
2.1 Approve the minutes of May 28, 2002.
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3
Resolution Approvinq List of Demands
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO, 02-54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS
AS SET FORTH IN EXHIBIT A
4 Contract Inspection Services for Buildinq and Safety
RECOMMENDATION:
4.1 Approve an agreement for Consultant Services with P & D Consultants in an
amount not to exceed $112,666.00, to provide supplemental building inspection
services to the Building and Safety Department.
5 Fourth Amendment to A.qreement for Law Enforcement Services
RECOMMENDATION:
5.1 Approve the fourth amendment to the agreement for Law Enforcement Services
between the County of Riverside and the City of Temecula to include the hiring of
five sworn officers.
6
Authorize Temporary Street Closure of Pauba Road between Marqarita Road and Ynez
Road for the July 4, 2002, Fireworks Show and delegate authority to issue Special
Events/Street Closures Permit to Director of Public Works/City Enqineer
RECOMMENDATION:
6.1 Adopt a resolution entitled:
RESOLUTION NO. 02-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AUTHORIZING TEMPORARY STREET CLOSURE
OF PAUBA ROAD BETWEEN MARGARITA ROAD AND YNEZ
ROAD FOR THE JULY 4, 2002, FIREWORKS SHOW AND
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY
ENGINEER TO ISSUE SPECIAL EVENTS PERMIT INCLUDING
STREET CLOSURES
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Authorize Temporary Street Closure of Old Town Front Street between Moreno Road and
Second Street; Main Street from the brictqe to Old Town Front Street; Second Street;
Third Street; Fourth Street; Fifth Street; and Sixth Street for the Star Span.qled Fourth of
July Parade and dele.qate authority to Issue Special Events/Street Closures Permit to
Director of Public Works/City En.qineer
RECOMMENDATION:
7.1 Adopt a resolution entitled:
RESOLUTION NO. 02-56
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AUTHORIZING TEMPORARY STREET CLOSURE
OF OLD TOWN FRONT STREET BETWEEN MORENO ROAD
AND SECOND STREET; MAIN STREET FROM THE BRIDGE
TO OLD TOWN FRONT STREET; SECOND STREET; THIRD
STREET; FOURTH STREET; FIFTH STREET; AND SIXTH
STREET FOR THE STAR SPANGLED FOURTH OF JULY
PARADE AND AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS/CITY ENGINEER TO ISSUE SPECIAL EVENTS
PERMIT INCLUDING STREET CLOSURES
8
Tract Map No 29928-1 - Harveston Erosion Control Aqreement and Bond (located south of
Marqarita Road, west of Harveston School Road, and north of Harveston Drive and
Ysabel Barnett Elementary School)
RECOMMENDATION:
8.1 Accept the Erosion Control Agreement for Tract Map No. 29928-1 and the Erosion
Control Bond collected to secure erosion control improvements.
9
Tract Map No. 29929-1 - Harveston Erosion Control Aqreement and Bond (located north of
the proposed lake, west of Villaqe Road, east of Harveston Drive, and south Ysabel
Barnett Elementary School)
RECOMMENDATION:
9.1 Accept the Erosion Control Agreement for Tract Map No. 29929-1 and the Erosion
Control Bond collected to secure erosion control improvements.
10 Substitute Aqreements and Bonds for Public Improvements in Tract Map No. 23143-7
(located east of Butterfield Staqe Road and Crowne Hill Drive, south of Pauba Road, and
north of Old Kent Road
RECOMMENDATION:
10.1
Accept the Substitute Subdivision Improvement Agreement and Subdivision Faithful
Pedormance and Labor and Materials Bonds as security for improvements and
labor and materials for Tract Map No. 23143-7;
10.2 Accept the Substitute Monument Agreement and Subdivision Monument Bond as
security for monumentation for Tract Map No. 23143-7;
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10.3 Acknowledge that original bonds collected by the original subdivider will be released
once transfer of title ownership to the new subdivider is completed;
10.4 Direct the City Clerk to so advise the developer and surety.
11 Substitute Aqreements and Bonds for Public Improvements in Tract Map No. 23143-9
(located east of Butterfleld Staqe Road, south of Royal Crest Place, and west of Crowne
Hill Drive)
RECOMMENDATION:
11.1 Accept the Substitute Subdivision Improvement Agreement and Subdivision Faithful
Performance and Labor and Materials Bonds as security for improvements and
labor and materials for Tract Map No. 23143-9;
11.2 Accept the Substitute Monument Agreement and Subdivision Monument Bond as
security for monumentation for Tract Map No. 23143-9;
11.3 Acknowledge that original bonds collected by the original subdivider will be released
once transfer of title ownership to the new subdivider is completed;
11.4 Direct the City Clerk to so advise the developer and surety.
12 Public Works Fiscal Year 2002-2003 Annual Maintenance A.qreements
RECOMMENDATION:
12.1 Approve the minor annual maintenance and construction contracts for Fiscal Year
2002-2003 with:
1. Becker Engineering in an amount not to exceed $100,000.00
2. Imperial Paving Company, Inc. in an amount not to exceed $100,000.00
3. Minnesang Pest Specialists in an amount not to exceed $100,000.00
4. Monteleone Contractors, Inc. in an amount not to exceed $100,000.00
5. Murrieta Development Co. in an amount not to exceed $100,000.00
6. NPG, Inc. (Nelson Paving & Sealing) in an amount not to exceed $100,000.00
7. Pacific West Construction in an amount not to exceed $100,000.00
8. Rene's Commercial Management in an amount not to exceed $100,000.00
9. Torah Development & Construction in an amount not to exceed $100,000.00.
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13 Award the Construction Contract for Project No. PW02-03 - Pavement Rehabilitation
Pro.qram - Rancho California Road
RECOMMENDATION:
13.1 Award a construction contract for Project No. PW02-03 - Pavement Rehabilitation
Program - Rancho California Road to R.J. Noble Company in the amount of
593,194.85 and authorize the Mayor to execute the contract;
13.2 Authorize the City Manager to approve change orders not to exceed the
contingency amount of $59,319.49 which is equal to 10% of the contract amount.
14 Completion and Acceptance for Citywide Asphalt Concrete Repairs for FY2000-2001 -
Project No. PW01-01
RECOMMENDATION:
14.1 Accept the Citywide Asphalt Concrete Repairs for FY2000-2001 - Project No.
PW01-01- as complete;
14.2 File a Notice of Completion, release the Performance Bond, and accept a one-year
Maintenance Bond in the amount of 10% of the contract;
14.3 Release the Materials and Labor Bond seven (7) months after filing of the Notice of
Completion, if no liens have been filed.
15 Resolution of Support for the creation of a Federal Cabinet level a.qency to oversee
Homeland Security
(Placed on the agenda at the request of Councilman Comerchero)
RECOMMENDATION:
15.1 Adopt a resolution entitled:
RESOLUTION NO. 02-57
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA SUPPORTING THE CREATION OF A CABINET
LEVEL AGENCY TO OVERSEE HOMELAND SECURITY
16 Lease Aqreement with County of Riverside for property at Redhawk Parkway and Overland
Trail (Interim Fire Station No. 92)
RECOMMENDATION:
16.1 Approve the lease agreement.
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17 City Attorney Services Contract Amendment No. 3
RECOMMENDATION:
17.1 Approve Amendment No. 3 to th~ agreement with Richards, Watson, and Gershon,
Attorneys at Law, to increase the hourly rates for City Attorney services provided.
18 First Amendment to the Facility Alarm Systems Service and Mon torin.q Agreement with
Computer Alert Systems for FY 2002-03
RECOMMENDATION:
18.1
Approve the first amendment to the Facility Alarm Systems Service and Monitoring
Agreement with Computer Alert Systems, Inc. to extend the term of the agreement
to June 30, 2003;
18.2 Authorize the expenditure of funds in the amount of $25,000.00 for alarm monitoring
and repair services;
18.3 Approve a 10% contingency in the amount of $2,500.00.
19 Fire/EMS Protection Agreement for Fiscal Year 2002-03
RECOMMENDATION:
19.1 Approve the three-year contract for Fire/EMS protection including Exhibit A for the
cost of services for Fiscal Year 2002-03.
MOTION: Councilman Comerchero moved to approve Consent Calendar Item Nos. I - 19.
The motion was seconded by Councilman Naggar and voice vote reflected approval with the
exception of Mayor Pro Tem Stone who was absent.
At 7:28 P M., the City Council convened as the Temecula Community Services District and the
Temecula Redevelopment Agency. The City Council Meeting resumed at 7:33 P.M.
PUBLIC HEARING
20 Appeal of Miti.qated Neqative Declaration, Tentative Parcel Map, and Development Plan for
Temecula Creek Villaqes on Hiqhway 79 South (P anninq Application Nos. 01-0610 & 01 -
0611)
RECOMMENDATION:
20.1 Adopt a resolution entitled:
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RESOLUTION NO. 02-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADOPTING A MITIGATED NEGATIVE
DECLARATION, AND APPROVING PLANNING APPLICATION
01-0610, A 14-LOT TENTATIVE PARCEL MAP AND 01-
0611, A DEVELOPMENT PLAN FOR THE DESIGN,
CONSTRUCTION AND OPERATION OF A 400-UNIT MULTI-
FAMILY RESIDENTIAL APARTMENT COMPLEX; 108,100
SQUARE FEET OF RETAIL/OFFICE USES; AND A 15,000
SQUARE-FOOT CHILD CARE CENTER, GENERALLY
LOCATED ON THE SOUTH SIDE OF HIGHWAY 79 SOUTH,
BETWEEN JEDEDIAH SMITH ROAD AND AVENIDA DE
MISSIONES, KNOWN AS A,~SESSOR PARCEL NUMBER 961-
010-006, AND DENYING AN APPEAL OF THE PLANNING
COMMISSION'S DECISION
It was noted by Mayor Roberts that a settlement agreement had been reached and that the
appeal had been withdrawn.
21 Villaqes of Temecula - General Plan Amendment (PA00-0138); Chanqe of Zone (PA00-
0139); Development Plan (PA00-0140); Tentative Parcel Map (PA00-0152)
RECOMMENDATION:
21.1 Continue this public hearing to elther the July 23, or August 13, 2002, City Council
meeting.
Mayor Roberts opened the public hearing.
MOTION: Councilman Comerchero moved tS continue this public hearing to the August 13,
2002, City Council meeting. The motion was seconded by Councilman Naggar and voice vote
reflected approval with the exception of Mayor Pro Tern Stone who was absent.
COUNCIL BUSINESS
22 Pala Road Name Change
RECOMMENDATION:
22.1 Approve a name change for Pala Road to either Pechanga Road or Pechanga
Parkway;
22.2 Adopt a resolution entitled:
RESOLUTION NO. 02-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA CHANGING THE STREET NAME OF PALA ROAD
TO PECHANGA ROAD
OR
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RESOLUTION NO. 02-58
A RESOLUTION OF THE C!TY COUNCIL OF THE CITY OF
TEMECULA CHANGING THE STREET NAME OF PALA ROAD
TO PECHANGA PARKWAY,
Building and Safety Director Elmo reviewed the staff report (as per agenda material), noting
that, if the name change were approved, it would be effective immediately but that it would take
approximately 30 to 45 days to obtain the new street signs.
For Mayor Roberts, Mr. Elmo advised that staff is proceeding with the proposed name change
for SR 79 north and that information will be forwarded to the City Council.
In response to Councilman Comerchero, it was noted that notification of the proposed name
change was sent to approximately four homeowner associations, which equates to
approximately 1,000 homes.
For Councilman Pratt, City Manager Nelson advised that the proposed name change would only
rename Pala Road to the City boundary. Although he would support whatever the majority of
the City Council would support, Councilman Pratt questioned the need for the name change as
well as its impacts on the Pala Indian Reservation.
Having met with the Tribal Chief of Pechanga, Councilman Comerchero provided a brief
overview as to the building and naming of Pala Road (built in 1928), noting that it was originally
named Pala/-remecula Road and that years ago the words Temecula were dropped.
Commenting on the appropriateness of hon(~ring the Pechanga Band of the Luiseno Indians,
Mr. Dennis Frank, 37820 Spring Valley Road, Temecula, provided a detailed historical overview
of the Pechanga Band, its contributions to this City, and as welt presented to the City Council a
letter of support from Ms. Joan Sparkman.
Mr. Wayne Hall, 42131 Agena Road, Temecula, advised that the Pala/-I'emecula Road ends at
the Pala Indian Reservation; that the Pechanga Indians were first to settle in this area; and that
he would prefer Pechanga Parkway.
Reiterating his support of the name change, Councilman Comerchero relayed his preference for
Pechanga Parkway and as well commented on the contributions the Pechangas have made to
the City and, therefore, offered the following motion:
MOTION: Councilman Comerchero moved to adopt Resolution No. 02-58, thereby changing
the street name of Pala Road to Pechanga Parkway. The motion was seconded by Mayor
Roberts and voice vote reflected approval with the exception of Mayor Pro Tem Stone who
was absent.
23 Consideration of Sponsorship Request for The Great Tractor Race
RECOMMENDATION:
23.1 Consider the sponsorship request for The Great Tractor Race.
Assistant City Manager O'Grady presented the staff report (of record).
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The following individuals spoke in support of the City Council approving The Great Tractor
Race:
· Mr. Dave Johnson 38330 Camino Cinife, Murrieta
· Mr. Jack Kay
40200 Paseo Sereno, Temecula
· Ms. Judi Steffen
28475 - B Front Street, Temecula
· Ms. Sharon Johnson 38330 Camino Cinife, Murrieta
· Ms. Missi Kay
40200 Paseo Sereno, Temecula
· Mr. Tom Parnakian
40224 Pseo Sereno, Temecula
· Mr. Chris Barrt
43280 Via Bolero, Temecula
The above-mentioned individuals spoke in support of The Great Tractor Race for the following
reasons:
· Old tradition/City history
· Availability of multi-faceted events
Noting that Southwest Events donates its profits to charity, Mayor Roberts suggested that the
organization retain a portion of its profits as seed money for next year's event.
Although his wife provides CPR services to Rancho Damacitos, City Attorney Thorson noted
that Councilman Naggar may vote on this matter.
Supporting this event, Councilman Naggar encouraged the organization to increase its
promotion of the event.
Clarifying the role of the Economic Development Subcommittee, comprised of Mayor Roberts
and Councilman Comerchero, Mr. Comerchero noted that this particular event would not be
viewed as an economic development type of event and, therefore, the subcommittee could not
make the recommendation of support. If approved by the City Council, Councilman
Comerchero noted that it would be based on the City wanting to support traditional City events
but not because the event would further the efforts of economic development. In closing,
Councilman Comerchero relayed his support of the event.
MOTION: Councilman Naggar moved to approve the sponsorship request for The Great
Tractor Race. The motion was seconded by Councilman Comerchero and voice vote reflected
approval with the exception of Mayor Pro Tem Stone who was absent.
24 Planninq Commission Appointment
RECOMMENDATION:
24.1 Appoint one applicant to serve on the Planning Commission for a full three-year
term through June 4, 2005.
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Because of traveling demands, Mayor Roberts relayed his appreciation to Councilman Naggar
for contacting the applicants and advised that he would be recommending the reappointment of
Planning Commissioner Mathewson.
Commenting on the difficulty of the selection, process, Councilman Naggar noted that the
Planning Commission is properly functioning and, therefore, would as well recommend the
reappointment of Planning Commissioner Mathewson.
Councilman Comerchero as well relayed his support of the reappointment of Planning
Commissioner Mathewson.
Having applied twelve times to the Planning Commission, Councilman Naggar encouraged
individuals to keep applying and to stay involved.
MOTION: Councilman Naggar moved to reappoint Planning Commissioner Mathewson. The
motion was seconded by Councilman Pratt and voice vote reflected approval with the
exception of Mayor Pro Tem Stone who was absent.
25 Conqestion Management Proqram Update
(Placed on the agenda by Councilman Pratt)
RECOMMENDATION:
25.1 Discuss the matter and receive and file.
Deputy Director of Public Works Parks reviewed the staff report (as per written material), noting
the following with regard to the Congestion Management Program:
Enacted in 1990 by Proposition No. 111 (County issue - State Highways)
· Each County agency developed a Congestion Management Program (CMP)
Riverside County Transportation Committee designated as the congestion
management agency for Riverside County and, therefore, responsible for preparing
the updates and consultation with the technical advisory committee of the RCTC
When a freeway/highway is designated as a Congestion Management System
roadway, if the designated freeway/highway were to reach a Level of Service (LOS) F,
a deficiency plan must be prepared in order to mitigate the deficiency; that the City of
Temecula has three roads on the designated system - Interstate 15, SR 79 north, and
SR 79 south - all of which have been determined to meet the intent of the Congestion
Management Program
· Last Congestion Management Program was approved in December 2001
· That LOS relates to the links of the roads, not intersection, and measure volume of
traffic by the number of lanes.
In response to the staff report, Councilman Pratt noted the following:
· That the intent of the CMP has not been executed in over 12 years since incorporation
in light of the unbalanced growth
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Dangers to the health, safety, economic welfare, and image of the City caused by
increasing traffic congestion and lack of affordable public transportation resulted in not
interpreting the goals of the CMP
Requested City Council approval, at the July 9, 2002, City Council meeting, for a
Special Election, in order to poll the residents and to determine whether or not they
are satisfied with the existing traffic and public transportation
· Requested approval of a 90-day emergency traffic mitigation plan
· Requested approval of a five-year interim traffic mitigation public transportation plan
as previously submitted by Councilman Pratt.
In closing, Councilman Pratt noted that, in his opinion, the $240 million of proposed circulation
improvements will only exacerbate the present traffic congestion and that it provides for no
public transportation.
In response to Councilman Pratt's comments, Deputy Director of Public Works Parks pointed
out that the City's General Plan goals of LOS D at its intersections far exceeds the requirements
of the CMP; that only three roads, traveling through the City of Temecula, are affected by the
RCTC interpretation; that all State requirements are met; that the City's General Plan
designations and policy far exceed these requirements and, therefore, the City is enforcing a
stronger intent of the CMP.
City Attorney Thorson advised that Councilman Pratt had previously presented the Traffic
Mitigation Plan to the City Council; advised that the Council's calling for a Special Election, as
requested by Mr. Pratt, would have to accomplished by an advisory vote unless the City Council
could address the issue by way of a telephone survey which had previously been completed
and had addressed the traffic issues; and noted that the City's General Plan does address some
of the issues required by the CMP.
Deputy City Manager Thornhill noted that the City is currently reviewing its General Plan and
that it would be appropriate to review traffic issues during that process. Mr. Thornhill briefly
commented on the externalities this City has to deal with as it relates to traffic.
Confirming City Attorney Thorson's comment with regard to the survey, City Manager Nelson
advised that it was completed 11/2 years ago; that public transportation and traffic circulation
issues were part of the survey; that traffic circulation has been top priority for this City Council,
commenting on measures undertaken to ensure traffic mitigation but as well commenting on
traffic impacts as a result of development occurring outside of the City; and reiterated that mass
transit is related to the General Plan update as well as efforts undertaken with regional
organizations, noting that public transportation issues are regional issues and not just local
issues.
Councilman Pratt relayed his opposition to the comments made with regard to this request.
By way up the quarterly newsletter, Councilman Naggar suggested that the public be apprised
of significant projects, as it relates to road improvements, which have been approved in the
Capital Improvement Plan (CIP) and are to be implemented this next fiscal year.
Commenting on the Winchester Road improvements, Mayor Roberts concurred with
Councilman Naggar's suggestion.
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Relaying his objection to Councilman Pratt's comment that the City has made no progress as it
relates to circulation in the last 10 to 12 years'is inaccurate, Councilman Comerchero noted that
the City has grown from 26,000 since incorporation to currently 72,000 and that traffic is running
more smoothly today compared to City incorporation.
Prior to agendizing Councilman Pratt's request, Mayor Roberts requested that Councilman Pratt
present his request to the City Council in written form in order to allow for review.
City Manager Nelson suggested that Councilman Pratt and he meet to discuss his request; to
put his request in writing; and to then forward the information to the City Council.
MOTION: Councilman Pratt moved to receive and file the report and to meet with the City
Manager's Office to review the proposal, and to provide, in written form, the discussed
information to the City Council for review at which time the matter could be agendized. The
motion was seconded by Councilman Comerchero and voice vote reflected approval with the
exception of Mayor Pro Tern Stone who as absent.
26 CalPERS Contract Amendment - Fourth Level of 1959 Survivor Benefits
RECOMMENDATION:
26.1 Adopt a resolution entitled:
RESOLUTION NO. 02-59
A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF
THE CITY OF TEMECULA TO APPROVE AN AMENDMENT TO
THE CONTRACT BETWEEN THE BOARD OF
ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES'
RETIREMENT SYSTEM AND THE CITY COUNCIL OF
TEMECULA
26.2 Introduce and read by title only:
ORDINANCE NO. 02-03
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA TO APPROVE AN AMENDMENT TO CONTRACT
BE'I3NEEN THE BOARD OF ADMINISTRATION CALIFORNIA
PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY
COUNCIL CITY OF TEMECULA
Assistant to the City Manager Yates provided an overview of the staff report (of record), noting
that the second reading of this ordinance would not be until July 23, 2002.
MOTION: Councilman Comerchero moved to adopt Resolution No. 02-59. The motion was
seconded by Councilman Naggar and voice vote reflected approval with the exception of
Mayor Pro Tem Stone who was absent.
At this time, City Attorney Thorson introduce~l the proposed Ordinance.
MOTION: Councilman Comerchero moved to introduce Ordinance No. 02-03 for first reading.
The motion was seconded by Councilman Naggar and voice vote reflected approval with the
exception of Mayor Pro Tern Stone who was absent.
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DEPARTMENTAL REPORTS
There were no additional comments.
CITY MANAGER'S REPORT
City Managei' Nelson invited the public to the upcoming Fourth of July Festivities.
CITY ATTORNEY'S REPORT
City Attorney Thorson noted that there were no reportable actions from Closed Session.
ADJOURNMENT
At 8:34 P.M., the City Council meeting was formally adjourned to Tuesday July 9, 2002, at 7:00
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California, for the
purpose of a Budget Workshop
Mayor
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