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Home My WebLink About112299 CC AgendaIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the office of the City CLerk (909) 694-6444. Notification 48 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35.102.35.104 ADA Title II] AGENDA TEMECULA CITY COUNCIL AN ADJOURNED REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE NOVEMBER 22, 1999 - 6:00 P.M. CALL TO ORDER: Flag Salute: ROLL CALL: Councilmember Lindemans Comerchero, Lindemans, Roberts, Stone, Ford PRESENTATIONS/PROCLAMATIONS Presentations to Mayor Ford and Councilmember Lindemans PUBLIC COMMENTS A total of 30 minutes is provided so members of the public may address the Council on items that appear within the Consent Calendar or ones that are not listed on the agenda. Speakers are limited to two (2) minutes each. If you desire to speak to the Council on an item which is listed on the Consent Calendar or a matter not listed on the agenda, a pink "Request to Speak" form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name for the record. For all Public Hearing or Council Business matters on the agenda, a "Request to Speak" form must be filed with the City Clerk prior to the Council addressing that item. There is a five (5) minute time limit for individual speakers. CITY COUNCIL REPORTS Reports by the members of the City Council on matters not on the agenda will be made at this time. A total, not to exceed, then (10) minutes will be devoted to these reports. R:~,genda\112299 1 CERTIFICATION OF NOVEMBER 2, 1999 MUNICIPAL ELECTION I Certification Resolution RECOMMENDATION: 1.1 Adopt a resolution entitled: RESOLUTION NO. 99-112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 1999, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW OATH OF OFFICE TO INCOMING CITY COUNCIL MEMBERS Michael J. Naggar Albert "Sam" Pratt RECESS THE CITY COUNCIL TO HOLD A RECEPTION IN HONOR OF STEVEN J. FORD AND KAREL F. LINDEMANS COUNCIL BUSINESS 2 Appointment of Council Officers for the Year 2000 RECOMMENDATION: 2.1 Appoint the Mayor to preside until December 31, 2000. 2.2 Appoint the Mayor Pro-Tem who will assume the duties of the Mayor in the Mayors absence and hold this office until December 31, 2000. CITY MANAGER'S REPORT CITY ATTORNEY'S REPORT R:%Agenda\l 12299 2 ADJOURNMENT Next adjoumed regular meeting: December 7, 1999, 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. R:%Agenda\l 12299 3 TEMECULA COMMUNITY SERVICES WA ear a./.i'& · .m ~. w w,, ,·'w*********, ,.mrw,.****., ,., ,., ,, **'Wfa.~m~r'A"W.,',.,w CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Naggar, Pratt, Roberts, Stone, Comerchero PUBLIC COMMENTS A total of 15 minutes is provided so members of the public may address the Board of Directors on items that are not listed on the agenda or on the Consent Calendar. Speakers are limited to two (2) minutes each. If you decide to speak to the Board of Directors on an item not on the agenda or on the Consent Calendar, a pink "Request to Speak" form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name for the record. For all other agenda items, a "Request to Speak" form must be filed with the City Clerk Prior to the Board of Directors addressing that item. There is a five (5) minute time limit for individual speakers. Anyone wishing to address the Board of Directors should present a completed pink "Request to Speak" form to the City Clerk. When you are called to speak, please come forward and state your name and address for the record. DISTRICT BUSINESS I Appointment of Community Services District Officers for the Year 2000 RECOM M E N DATI ON: 1.1 Appoint the President who will preside until December 31, 2000. 1.2 Appoint the Vice President who will assume the duties of the President in the President's absence and hold this office until December 31, 2000. DIRECTOR OF COMMUNITY SERVICES REPORT GENERAL MANAGER'S REPORT BOARD OF DIRECTORS' REPORTS R:~Agenda\l 12299 4 ADJOURNMENT Next adjourned regular meeting: December 7, 1999, scheduled to follow the City Council Consent Calendar, City Council Chambers, 43200 Business Park Drive, Temecula, Califomia, R:~Agenda\l 12299 5 T.E~ECULA REDEVELOPMENT AGENCY"MEETING.' '" :: """' ' "'='' ;=:'~'' :' CALL TO ORDER: Vice Chairperson Ron Roberts presiding ROLL CALL AGENCY MEMBERS: Comerchero, Naggar, Pratt, Roberts, Stone PUBLIC COMMENTS A total of 15 minutes is provided so members of the public may address the Redevelopmerit Agency on items that are not listed on the agenda or on the Consent Calendar. Speakers are limited to two (2) minutes each. If you decide to speak to the Board of Directors on an item not on the agenda or on the Consent Calendar, a pink "Request to Speak" form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name for the record. For all other agenda items, a "Request to Speak" form must be filed with the City Clerk Prior to the Board of Directors addressing that item. There is a five (5) minute time limit for individual speakers. Anyone wishing to address the Board of Directors should present a completed pink "Request to Speak" form to the City Clerk. When you are called to speak, please come forward and state your name and address for the record. AGENCY BUSINESS 1 Appointment of RedeveloDment Agency Officers for the Year 2000 RECOMMENDATION: 1.1 Appoint the Chairperson who will preside until December 31, 2000. 12 Appoint the Vice Chairperson who will assume the duties of the Chairperson in the Chairperson's absence and hold this office until December 31, 2000. AGENCY BUSINESS EXECUTIVE DIRECTOR'S REPORT R:~Agenda\l 12299 6 AGENCY MEMBERS' REPORTS ADJOURNMENT Next adjourned regular meeting: December 7, 1999, scheduled to follow the Community Services Distdct Meeting, City Council Chambers, 43200 Business Park Ddve, Temecula, California. R:~Agenda\l 12299 7 PROCLAMATIONS AND PRESENTATIONS ITEM 1 RESOLUTION NO. 99-112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 2, 1999, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a Special Municipal Election was held and conducted in the City of Temecula, California, on Tuesday, November 2, 1999, as required by law; and WHEREAS, notice of the election was given in time, form and manner as provided by law; that voting predncts were propedy established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California; and WHEREAS, pursuant to Resolution No. 99-58 adopted June 22, 1999, the County Election Department canvassed the returns of the election and has certified the results to this City Council, the results are received, attached and made a part hereof as "Exhibit A." NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF TEMECULA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the whole number of ballots cast in the City, including absent voter ballots, were 22,002. Section 2. That the names of persons voted for at the election for Member of the City Council are as follows: Sam Pratt Maryann Edwards Mike Naggar Cad Ross Ron Guerriero Section 3. That the number of votes given at each precinct and the number of votes given in the city to each of the persons above named for the offices for which the persons were candidates was as listed in Exhibit "A" attached. Section 4. That the number of votes given at each prednct and the whole number of votes given for the Annexations Measures L, M, N, O and P, as listed in Exhibit "B" attached. Section 5. The City Council does declare and determine that Mike Naggar and Sam Pratt were elected Members of the City Council for a full term. Resos~99-112 I Section 6. The City Clerk shall enter on the records of the City Council of the City, a statement of the result of the election, showing: (1) The whole number of ballots cast in the City; (2) The names of the persons voted for; (3) For what office each person was voted for; (4) The number of votes given at each precinct to each person; (5) The total number of votes given to each person. Section 7. That the City Clerk shall immediately make and deliver to each person so elected a Cedi~cate of Election signed by the City Clerk and authenticated; that the City Clerk shall also administer to each person elected the Oath of Office prescribed in the Constitution of the State of California and shall have them subscribe to it and file it in the office of the City Clerk. Each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. Section 8. The City Clerk shall certify the adoption of this resolution. APPROVED AND ADOPTED, this 22nd day of November, 1999. ATTEST: Steven J. Ford, Mayor Susan W. Jones, CMC/AAE City Clerk [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I, Susan W. Jones, CMC/AAE City Clerk of the City of Temecula, HEREBY DO CERTIFY that the foregoing Resolution No. 99-112 was duly adopted at a regular meeting of the City Council of the City of Temecula on the 22nd day of November, 1999 by the following roll call vote. AYES: NOES: COUNCILMEMBERS: COUNCILMEMBERS: Resos\99-112 2 NOV-18-1999 THU 04:27 PM F~× NO, P, 03/07 MISCHELLE TOWNSEND Registrar of Voters REGISTRAR OF VOTERS. COUNTY OF RIVERSIDE 2724 Gateway Drive Riverside, CA 92507~0918 C909) 486-7200 FAX (909) 486-7272 CERTIFICATE OF REGISTRAR OF VOTERS TO THE RESULTS OF THE CANVASS OF ELECTION RETURNS State of California ) ) County of Riverside ) SS, l, MISCHELLE TOVVNSEND, Registrar of Voters of said County, do hereby certify that, in pursuance of the provisions of Sections 307 and 15301 of the California Elections Code and the resolution adopted by the City Council, I did canvass the returns of the vote cast at the General Municipal Election held on November 2, 1999, as part of the Consolidated Election, in the CITY OF TEMECULA and furlher certify that the statement of votes cast, to which this certificate is attached, shows the whole number of votes cast for each candidate for elective office, at said election in said City and in each precinct therein, and also shows the whole number of votes cast for and against Measures L, M, N. O, and P forthe proposed annexation of Vail Ranch and Redhawk portions of CFD 143 to the city of Temecula, and that the totals shown for each candidate and measure are full, true, and correct. Dated this 18th day of November 1999 -. . ..-: ; · ,.,- ,-. , .,.;- _. 46 NOV-18-1999 THU 04:27 Prl ltlt7/99 2:S)' PM November 2, 1999 FAX NO. Statement of Votes GENERAL CONSOLIDATED ELI=CTION CiTY OF TEMECULA P. 04/07 6204'79 c 0 m r, __ 'r9 ., IMmeneee~' '22002 1 l~Og TEMECULA 5e4 82 11~001 TEMECULA 524 105 160O2 TEMECULA 145 110 164)0,4 TEMECULA 317 2~ 18O05 TEMECULA 63.5 132 18O06 TEMFCULA 855 211 16006 TEMECULA 1004 16010 TEMECULA 1062 212 16012 TEMECUt. A 1243 16015 I'EMECULA 1492 180 18016 TEMECULA 1384 382 16019 TEMECULA gO7 IBO !~6021 TEMECULA 1262 265 16022 TEMECuL.A 1032 242 1Go2't TEMECULA 697 16025 TEMi=CULA 1320 16O26 TEMECULA 587 165 16021 TEMECULA 1555 255 18026 T;MECULA 1121 2.30 160.30 TEMECULA 24~'T 40 16031 TEMECULA 686 91 1&032 TEMECULA 160 187 1603:3 TF=MECULA 695 106 Ie034 YEMECULA 9is 188 PmrJn~t Totals 220O2 4442 ADieulee Totals 22002 18~8. Gang Tolals 22o02 14.5 2o.0 14,8 7,3 25.4 27.2 20.0 26,9 10.7 18,1 20,1 23.4 24.0 19.0 26.1 16,4 20.5 15.0 13.2 24.6 15.3 18.9 20,2 a,6 2,e.6 .J O U O 7~ ~ 1027 610 4'~ 27 ~ ~ 75 24 35 11 5 12 7 5 49 76 76 1~ 1~ 151 ~ 61 135 115 170 118 101 71 142 1~ 2~ I~ 121 51 105 ~ 5a 131 12 55 e9 a7 69 107 1 13 11 31 14 e 40 28 37 97 48 113 ~ 32 ~ 21 60 23 H 70 117 ~ 41 1~1 1628 2~1 1~1 1~1 743 2~4 2295 ~ 1911 187 NOV-18-1999 THU 04:~7 PM 1111W99 2:57PM November 2. 1989 47 c ~; _~, · ee 2:! .:'Naen~ee~ '~686 ~ ~5~1 ~o~ ~1 ~ 1~ V~L ~CH 1~ ~g 110 1t~. 40,0 45.2 34.g 12,5 49.2 87 188 111 Tt~2 272 273 FP, X NO. Statement of Votes GENERAL CONSOLIDATED ELFCTION C-~A-'r43 - VAIL ~,NCI-I/REDHAV~K 838 1113 I~B 2O 1B0 Z49 16 16 481 629 P, 05/07 63 Of 79 48 NOV-18-1999 THU 04:27 PM November 2, 1999 FAX NO. Statement of Votes GENE~RAL CONSOLIDATI=D ELECTION C~:~.A-143 - VNL RANCH P. 08/07 64 of 79 11~00 VAIL RANCH 16801 VAIL RANCH Pn~incl Totals Abaenk~ Glared TQ~Ia 1863 208 1030 289 2g,1 18~ ~ 31.1 1B~ ~ tt.2 1~3 788 42.3 t81 25 170 258 26 251 253 26 2S6 161 25 176 7~ 77 6~ 23 24 25 49 23 72 49 NOV-18-1999 THU 04:28 1t1'17t99 2:5~r Pit November 2, 1999 PH F~X NO. Statement of Votes GE~NERAL CONSOLiDA-Ft=D ELECTION CSA-143- REDHAt/W( P. 07/07 65 of 79 ~ -Ncaemees ¶6100 REDHAWK 735 294 40.0 18101 REDHAWK 961 434 45.2 Precinct ToLa~ 1Bge, 728 42.9 Ablenice Ta4al, 1696 236 13.9 ,Crsnd Totals 1896 964 fog 175 113 181 240 185 290 415 298 83 1S1 93 373 566 351 146 17'1 237 408 145 ITEM 2 CITY ATTAOP;NREOYVAL ~ CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: City Manager/City Council Susan W. Jones ~/~I'City Clerk/Director of Support Services November 22, 1999 SUBJECT: Appointment of Council Officers for the Year 2000 RECOMMENDATION: 1. Appoint the Mayor to preside until December 31, 2000. Appoint the Mayor Pro Tern who will assume the duties of the Mayor in the Mayor's absence and hold this office until December 31, 2000. BACKGROUND: The City Council selects a member to serve as Mayor and Mayor Pro-Tem annually. These offices will be assumed immediately and will serve through December 31, 2000. This appointment is being conducted in November due to the recent November 2, 1999 election. R:\agenda.rpt\Council Officers I TEMECULA COMMUNITY SERVICES DISTRICT ITEM 1 CITY AT~(~;fi~)~/AL ~ TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT General Manager/Board of Directors - ' Susan W. Jones /'~ity Clerk/Director of Support Services November 22, 1999 Appointment of Community Services District Officers for the Year 2000 RECOMMENDATION: 1. Appoint the President who will preside until December 31, 2000. Appoint the Vice President who will assume the duties of the President in the President's absence and hold this office until December 31, 2000. BACKGROUND: The Community Services District Board of Directors selects a member to serve as President and Vice President annually. These offices will be assumed immediately and will serve through December 31, 2000. This appointment is being done in November due to the recent November 2, 1999 election. R:\agenda.rpt%CSO Officers 1 REDEVELOPMENT AGENCY ITEM I TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT Executive Director/Agency Members "' usan W. Jones ~ity Clerk/Director of Support Services November 22, 1999 Appointment of Redevelopment Agency Officers for the Year 2000 RECOMMENDATION: 1. Appoint the Chairperson who will preside until December 31, 2000. Appoint the Vice Chairperson who will assume the duties of the Chairperson in the Chairperson's absence and hold this office until December 31, 2000. BACKGROUND: The Temecula Redevelopment Agency selects a member to serve as Chairperson and Vice Chairperson annually. These offices will be assumed immediately and will serve through December 31, 2000. This appointment is being done in November due to the recent November 2, 1999 election. R:\agenda.rpt\RDA Officers 1