HomeMy WebLinkAbout100819 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA,CALIFORNIA
OCTOBER 8,2019 - 7:00 PM
CALL TO ORDER at 7:00 PM: Mayor Mike Naggar
PRELUDE MUSIC: Luke Feng
INVOCATION: Miller Paule
FLAG SALUTE: Council Member Maryann Edwards
ROLL CALL: Edwards, Rahn, Schwank, Stewart,Naggar
PRESENTATIONS/PROCLAMATIONS
Presentation of Jeff Comerchero Council Chambers
Presentation of Proclamation for National Domestic Awareness Month
Presentation of Proclamation for National Dyslexia Awareness Month
Presentation of Proclamation for Greek Food Festival Month
PUBLIC COMMENTS
The following individuals addressed the City Council on non-agendized items:
• Miller Paule • Calvin Maggiare-Anet
• Weston Westenborg • Steven Uyetanaka
• David Maggiare-Anet • Dustin Sergent
CITY COUNCIL REPORTS
CONSENT CALENDAR
Unless otherwise indicated below,the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation (5-0): Motion by Edwards, Second by Stewart. The
electronic vote reflected unanimous approval.
1. Waive Reading of Standard Ordinances and Resolutions
Recommendation: 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 24, 2019
Recommendation: That the City Council approve the action minutes of September 24,
• 2019.
3. Approve the List of Demands
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 19-61
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND
DEMANDS AS SET FORTH IN EXHIBIT A
4. Approve a Cooperative Agreement with the Heart of Temecula LEO Club in Support of
Facility Use(Ronald H. Roberts Temecula Public Library)
Recommendation: That the City Council approve the cooperative agreement with the
Heart of Temecula LEO Club in support of facility use (Ronald H.
Roberts Temecula Public Library).
5. Approve an Amendment to the Agreement with Environmental Science Associates for an
Initial Study and CEQA Analysis for Paseo del Sol Tentative Tract Map
Recommendation: That the City Council approve the first amendment to the
agreement with Environmental Science Associates, in the amount
of$17,500, for an initial study and CEQA analysis for Paseo del
Sol Tentative Tract Map, for a total agreement amount of$90,295.
6. Approve an Agreement with STC Traffic, Inc., for Traffic Signal System Upgrade,
PW19-09 - Highway System Improvement Program(HSIP) Cycle 9 Federal Project No.
H9-08-025
Recommendation: That the City Council:
1. Approve an Agreement with STC, Traffic, Inc., in the amount
of$79,430 for Traffic Signal System Upgrade,PW19-09—
Highway Safety Improvement Program(HSIP) Cycle 9 Federal
Project No. H9-08-025;
2. Authorize the City Manager to approve extra work
authorization, in an amount not to exceed$7,943, which is equal to
10%of the agreement amount.
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RECESS:
At 8:03 PM, the City Council recessed and convened as the Temecula Community Services
District Meeting. At 8:29 PM, the City Council resumed with the remainder of the City Council
Agenda.
RECONVENE TEMECULA CITY COUNCIL
BUSINESS
9. Introduce Ordinance Amending Section 10.28.010(D)of the Temecula Municipal Code
Regarding Prima Facie Speed Limits on Certain Streets
Recommendation: That the City Council introduce and read by title only an ordinance
entitled:
ORDINANCE NO. 19-11
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
Approved the Staff Recommendation (4-0, Rahn abstained): Motion by Edwards, Second by
Stewart. The electronic vote reflected unanimous approval with Rahn abstaining.
10. Introduce an Ordinance Amending the Municipal Code Relating to Board and
Commission Appointments and Adopt a Resolution Setting Forth the Appointment
Process
Recommendation: That the City Council consider term extensions for existing terms
pending approval of a new process and introduce an ordinance and
adopt a resolution entitled:
ORDINANCE NO. 19-12
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AMENDING CHAPTER 2.40.050 OF THE
MUNICIPAL CODE REGARDING BOARD AND
COMMISSION MEMBER APPOINTMENT
RESOLUTION NO. 19-62
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA SETTING FORTH THE PROCESS FOR BOARD
AND COMMISSION APPOINTMENTS
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Approved the Staff Recommendation(5-0): Motion by Edwards, Second by Rahn. The electronic
vote reflected unanimous approval.
DEPARTMENTAL REPORTS
11. Police Department Monthly Report
COMMISSION REPORTS
PUBLIC SAFETY REPORT
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 9:21 PM, the City Council meeting was formally adjourned to Tuesday, October 22, 2019, at
5:30 PM for Closed Session, with regular session commencing at 7:00 PM, City Council
Chambers,41000 Main Street, Temecula, California.
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ichael S. Naggar, Mayor
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Randi Jo , City Clerk
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