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HomeMy WebLinkAbout062204 CC Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA CITY COUNCIL JUNE 22, 2004 The City Council convened in Closed Session at 6:15 P.M. and in Open Session at 7:00 P.M., on Tuesday, June 22, 2004, in the City Council Chambers of Temecula City Hall, 43200 Business Park Drive. Temecula, California. Present: 4 Councilmembers: Comerchero, Roberts, Stone, and Naggar Absent: Councilmember: Washington PRELUDE MUSIC The prelude music was provided by Margaret Bird. INVOCATION The invocation was given by Youth Pastor John Briganti of Sunrise Christian Fellowship. PLEDGE OF ALLEGIANCE The pledge of allegiance was presented by Councilman Stone. PRESENT A TION/PROCLAMA TIONS Amateur Radio Week Proclamation On behalf of the Club, Mr. Frank McCallum, President of Golden Triangle Amateur Radio Club, with appreciation, accepted the proclamation and invited the City Council and the public to the Fire Station in Sage for field exercises Saturday and Sunday, June 26 and 27, 2004. PUBLIC COMMENTS A. Mr. Otto Baron, Temecula, relayed his support of the Council's consideration of constructing a Civic Center in the Old Town area and also expressed support of the relocation of the Escallier House/Barn to Sam Hicks Park. CITY COUNCIL REPORTS A. With the recent passing of former President Reagan, Mayor Naggar relayed his desire to rename the Rancho California Sports Park after former President Reagan and requested that this matter be agendized for the Community Services Commission for consideration and recommendation to the City Council by no later than August 24, 2004. B. Mayor Pro Tem Comerchero expressed his support of Mr. Naggar's recommendation. Reporting on the final meeting of the 1-15 Interregional Partnership meeting (purpose to ensure that County of San Diego and the Southwest area of Riverside County are collaboratively and cooperatively working to address jobs, housing, and balance and traffic issues), Mayor Pro Tem Comerchero advised that a list of short-term and long-term strategies R:IMinuteslO62204 1 I I I and implementation/monitoring plans have been created and a study will be completed of the 1- 15 corridor to ensure efforts coincide on the southern side and northern side, noting great progress is being made. C. Councilman Stone requested that the beautification of the parcel located at Ynez Road/Overland Road (northwest corner - City-owned property) be explored by the Community Services Commission. Having recently been invited to numerous high school graduations throughout the Third District, Councilman Stone relayed a strong concern among the students with regard to U.S. businesses exporting jobs to foreign countries for lower priced labor, etc. Although not a direct City issue, Mr. Stone suggested that this Council forward a resolution to the U.S. Senate/U.S. House of Representatives to express its outrage at U.S. companies that sell its products to United States citizens but employ foreign citizens to do the work that the U.S. citizens are capable of doing and recommend that tax sanctions be imposed on U.S. companies that operate on U.S. soil and that export jobs to another country to increase revenue and, thereby, reduce the job availability to the citizens. As a member of the Community Economic Development Steering Committee for the National League of Cities, Mayor Pro Tem Comerchero concurred with Mr. Stone's comment; advised that the Committee has been dealing with this particular issue (international trade/job outsourcing) for the past several years; advised that a resolution has been processed; and suggested that a City resolution be drafted and presented to this Committee for consideration at the Board of the National League for adoption. 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. 2 Minutes RECOMMENDATION: 2.1 Approve the minutes of May 20, 2004 (Budget Workshop) - continued to the meeting of July 13, 2004. 2.2 Approve the minutes of May 25, 2004. 3 Resolution approvina List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: R:IMinuteslO62204 2 I I I RESOLUTION NO. 04-69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 Amendment to Animal Friends of the Vallev Contract for Animal Control Services RECOMMENDATION: 4.1 Approve a one-year contract extension for Animal Control Services with Animal Friends of the Valley not to exceed $130,000; 4.2 Authorize the City Manager to approve additional service not to exceed 10% of the amount of the agreement. 5 Cable Franchise Aareement Extension of Time RECOMMENDATION: 5.1 Adopt a resolution entitled: RESOLUTION NO. 04-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA EXTENDING THE TERM OF THE CABLE TELEVISION FRANCHISE AGREEMENT WITH ADELPHIA CABLE COMMUNICATIONS TO MARCH 31, 2005, TO FACILITATE THE CITY'S NEGOTIATIONS WITH THE CABLE OPERATOR REGARDING RENEWAL OF THAT FRANCHISE AGREEMENT 6 Amendment No.3 to the Aareement with LPA. Incorporated for Temecula Public Librarv Desian Services RECOMMENDATION: 6.1 Approve Amendment No.3 to the agreement with LPA, Incorporated in an amount of $156,000 for Temecula Public Library Design Services. 7 Riverside County Librarv Contract Amendment No.7 RECOMMENDATION: Approve Amendment No.7 to the agreement to provide Library Services (additional staff); 7.2 Authorize the expenditure of an amount not to exceed $150,000 to fund the Temecula Library Volunteer Coordinator half-time position and to subsidize funding to maintain the Senior Reference Librarian and Reference Librarian positions for fiscal year 2004-05. 7.1 R:IMinuteslO62204 3 I I I 8 Accela/Permits Plus Maintenance Aareement RECOMMENDATION: 8.1 Authorize the purchase of the annual maintenance support for the following Accela/Permits Plus Applications: Permits Plus Base, Client Server, Workflow, and Wireless Modules for the total amount of $27,912.64. 9 Reauest Support for State Fundina to support additional Judicial Officers RECOMMENDATION: 9.1 Adopt a resolution entitled: RESOLUTION NO. 04-71 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA REQUESTING THE GOVERNOR APPROPRIATE FUNDING TO SUPPORT THE APPOINTMENT OF ADDITIONAL JUDICIAL OFFICERS FOR RIVERSIDE AND SAN BERNARDINO COUNTIES 10 David Turch & Associates contract for Federal Leaislative Services RECOMMENDATION: 10.1 Approve a one-year contract with an option for an additional year for Federal legislative services to be provided by David Turch & Associates in the amount of $36,000. 11 State Lobbvist Contract RECOMMENDATION: 11.1 Approve a one-year contract with an option to renew for an additional year for State lobbying services with the Wilson Group, LLC in an annual amount of $42,000. 12 Approval of Contract for Plan Review Services RECOMMENDATION: 12.1 Approve an agreement for consultant services with Esgil Corporation to perform plan review for the Building and Safety Department for a term of three years to June 30, 2007; 12.2 Approve an expenditure in an amount not to exceed $200,000.00 annually over the term of this agreement plus a 10% contingency. R:IMinuteslO62204 4 I I I 13 Approval of Funds for Plan Review Services RECOMMENDATION: 13.1 Approve a First Amendment to Esgil Corporation for Plan Check Services with Esgil Corporation; 13.2 Approve an expenditure in an additional amount not to exceed $15,800 for Plan Check Services with Esgil Corporation to complete fiscal year 2003/04 for a total contract amount of $115,800. 14 Revision to Adopted User Fee Schedule RECOMMENDATION: 14.1 Adopt a resolution entitled: RESOLUTION NO. 04-72 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE SCHEDULE OF CITYWIDE FEES FOR LAND USE AND RELATED FUNCTIONS 15 Bus Bench Uparades/Shelters - Memorandum of Understandina with Riverside Transit Aaencv (RTA) RECOMMENDATION: 15.1 Adopt a resolution entitled: RESOLUTION NO. 04.73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA TO AUTHORIZE THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF TEMECULA AND RIVERSIDE TRANSIT AGENCY FOR GRANT FUNDS SUPPORTING THE INSTALLATION OF BUS SHELTERS AT VARIOUS LOCATIONS WITHIN THE CITY OF TEMECULA 15.2 Authorize the Mayor to execute the Memorandum of Understanding between the City of Temecula and Riverside Transit Agency; 15.3 Authorize Project Management to be under the direction of the Director of Public Works/City Engineer for all technical and administrative matters necessary to implement and complete this project. R:IMinuteslO62204 5 I I I 16 Professional Services Aareements for Real Estate Appraisal Services for various Capital Improvement Proiects for FY 2004-2006 RECOMMENDATION: 16.1 Approve an agreement with Robert Shea Perdue Real Estate Appraisal in the amount of $60,000.00 to provide as-needed real estate appraisal services; 16.2 Approve an agreement with Mason & Mason Real Estate Appraisers & Consultants in the amount of $60,000.00 to provide as-needed real estate appraisal services; 16.3 Authorize the Mayor to execute the agreements. 17 Professional Services Aareements for Geotechnical and RECOMMENDATION: 17.1 Approve the agreement with EnGEN Public Works Services, LLC, in the amount of $60,000.00 to provide as-needed geotechnical and material testing services; 17.2 Approve the agreement with Ninyo & Moore in the amount of $60,000.00 to provide as-needed geotechnical and material testing services; 17.3 Authorize the Mayor to execute the agreements. 18 Professional Landscape Plan Check and Inspection Services Aareement for Fiscal Year 2004-2005 RECOMMENDATION: 18.1 Approve the annual professional services agreement for Fiscal Year 2004-2005 with PELA for landscape plan check and inspection services in the amount of $25,000.00; 18.2 Authorize the Mayor to execute the agreement. 19 Award the Construction Contract for Proiect No. PW01-02 - State Route 79 South Sidewalk and Landscape Improvement Proiect RECOMMENDATION: 19.1 Award a construction contract for Project No. PW01-02 State Route 79 South Sidewalk Improvement Project to C.S. Legacy Construction, Inc., in the amount of $152,825.00 and authorize the Mayor to execute the contract; 19.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $15,282.50 which is equal to 10% of the contract amount. R:IMinuteslO62204 6 I I I 20 Pavement Rehabilitation Proaram Citywide CCO #1 to Jefferson Avenue Pavement Rehabilitation Phase II Project No. PW02-26 additional Pavement Rehabilitation on Diaz Road for Diaz Road Pavement Rehab pursuant to Pavement Rehabilitation Proaram Citywide IPW 04-01) RECOMMENDATION: 20.1 Authorize the City Manager to approve a contract change order to the contract with Griffith Company for an amount not to exceed $600,000.00 above the previously approved 10% contingency for the Jefferson Avenue Pavement Rehabilitation - Phase II - Project No. PW02-26. 21 Award of Construction Contract for the Citywide Concrete Repairs - FY2003-04 - Proiect No. PW04-11 RECOMMENDATION: 21.1 Award a construction contract to International Pavement Solutions, Inc. in the amount of $172,415.00 for the Citywide Concrete Repairs - FY2003-04 - Project No. PWO4-11 and authorize the Mayor to execute the contract; 21.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of$17,241.50 which is equal to 10% of the contract amount. 22 Award a construction contract for Pechanaa Parkwav Phase liB Storm Drain Improvements IWolfValiev Creek Channel- Staae 2) - Project No. PW99-11CH RECOMMENDATION: 22.1 Award a construction contract for Pechanga Parkway - Phase liB Storm Drain Improvements (Wolf Valley Creek Channel - Stage 2) - Project No. PW99-11 CH - to Road Builder's, Inc. in the amount of $2,940,768.42 and authorize the Mayor to execute the contract; 22.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $294,076.84 which is equal to 10% of the contract amount. 23 Completion and Acceptance of the Asphalt Crackfill Proiect - FY2003-20O4 - various streets - Proiect No. PW04-04 RECOMMENDATION: 23.1 Accept the construction of the Asphalt Crackfill Project - FY 2003-2004 - various streets - Project No. PW04-04 as complete; 23.2 Direct the City Clerk to file the Notice of Completion, release the Performance Bond, and accept a one-year Maintenance Bond in the amount of 10% of the contract; 23.3 Release the Materials and Labor Bond seven months after the filing of the Notice of Completion if no liens have been filed. R:IMinuteslO62204 7 I I I 24 Public Works Fiscal Year 2004-2005 Annual Maintenance Aareements RECOMMENDATION: 24.1 Approve the Annual Maintenance contracts for Fiscal Year 2004-2005 with: 1. Murrieta Development Co. for an amount not to exceed $ 50,000.00 2. NPG, Inc. (Nelson Paving & Sealing) for an amount not to exceed $ 50,000.00 3. Monteleone Contractors, Inc. for an amount not to exceed $100,000.00 4. Toran Development & Construction for an amount not to exceed $100,000.00 5. Road Works, Inc. for an amount not to exceed $100,000.00 $100,000.00 6. Strong's Painting for an amount not to exceed 7. Becker Engineering for an amount not to exceed $200,000.00 $200,000.00 8. Imperial Paving Company, Inc. for an amount not to exceed 9. Rene's Commercial Management for an amount not to exceed $200,000.00 25 Amendment No.1 to Citywide Tree Trimmina Maintenance Services Contract RECOMMENDATION: 25.1 Approve Amendment No.1 to the Citywide Tree Trimming Maintenance Services contract to West Coast Arborist, Inc. for $100,000.00 and authorize the Mayor to execute the contract; 25.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $10,000.00 which is equal to 10% of the contract amount. 26 Amendment No.5 to Construction Contract for Fiscal Year 2004-2005 Street Stripina Proaram - Proiect No. PW01-12 RECOMMENDATION: 26.1 Approve Amendment No.5 to the Construction Contract with C-18, Inc. for the Fiscal Year 2004-2005 Street Striping - Project No. PW01-12 for an amount of $225,000.00 and authorize the Mayor to execute the amendment. R:IMinuteslO62204 6 I I I 27 Assessment District 03-04 (John Warner Road) Street and Storm Drain Improvement Proiect Project No. PW02-07 Water Main Extension Contract Chanae Order RECOMMENDATION: 27.1 Appropriate $113,300 in General Fund Reserves to advance funds for the extension of an existing Rancho California Water District (RCWD) water main from Culver Court To La Presa Loop (approximately 75% of which will be reimbursed by RCWD upon completion with the remainder reimbursed from RCWD upon collection of water service connection fees collected from a vacant parcel on La Presa Loop).; 27.2 Authorize the City Manager to approve a contract change order with McLaughlin Engineering and Mining, Inc. to allow completion of the water main extension concurrently with the John Warner Road project. 28 Professional Services Aareements for Enaineerina and Construction Survev Services for various Capital Improvement Proiects for FY20O4-2006 RECOMMENDATION: 28.1 Approve the agreement with Cozad & Fox, Inc. in the amount of $60,000.00 to provide as-needed engineering and construction survey services; 28.2 Approve the agreement with Hall & Foreman, Inc. in the amount of $60,000.00 to provide as-needed engineering and construction survey services; 28.3 Authorize the Mayor to execute the agreements. 29 First Street Bridae Proiect No. PW01-08 ACQuisition Aareement for Mitiaation Land RECOMMENDATION: 29.1 Approve and authorize the Mayor to execute in substantially the form attached hereto the agreement of purchase and sale between the City of Temecula and Borchard-Laveren, LLC (Borchard Temecula, LLC) for the acquisition of certain real property in the amount of $85,700.00 plus the associated escrow fees; 29.2 Appropriate $21,700.00 from Open Space Development Impact Fees to Project No. PW01-08; 29.3 Direct the City Clerk to record the document; 29.4 Adopt a resolution entitled: RESOLUTION NO. 04-74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ACCEPT DEEDS OR GRANTS CONVEYING ANY INTEREST IN, OR EASEMENT UPON, REAL ESTATE AS PERMITTED BY GOVERNMENT CODE SECTION 27281 R:IMinuteslO62204 9 I I I 30 Proiect Nominations for the Transportation Uniform Mitiaation Fee ITUMF) - Hiah Priority Reaional Arterial Proiects Fundina Proaram RECOMMENDATION: 30.1 Adopt a resolution entitled: RESOLUTION NO. 04.75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA SUPPORTING PROJECT NOMINATIONS TO THE RIVERSIDE COUNTY TRANSPORTATION COMMISSION FOR THE TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) HIGH PRIORITY REGIONAL ARTERIAL PROJECTS FUNDING PROGRAM FOR THE FRENCH VALLEY FREEWAY INTERCHANGE, THE STATE ROUTE 79 SOUTH FREEWAY INTERCHANGE, AND THE WESTERN BYPASS CORRIDOR 30.2 Authorize the Director of Public Works to forward said project nominations to the Riverside County Transportation Commission for further consideration. 31 Contract Aareement for On-Call Traffic Sianal Maintenance Services RECOMMENDATION: 31.1 Approve a contract agreement with Republic Electric to perform On-Call Traffic Signal Maintenance Services for an amount not to exceed $50,000.00 and authorize the Mayor to execute the agreement; 31.2 Terminate the Traffic Signal and Safety Lighting Maintenance Agreement between the City ofTemecula and County of Riverside. 32 Winchester Road Widenina at Jefferson Intersection Proiect No. PWOO-27 - ACQuisition Aareement - APN 909-281-019 RECOMMENDATION: 32.1 Approve and authorize the Mayor to execute in substantially the form attached hereto the Agreement of Purchase and Sale between the City of Temecula and Winchester/Jefferson, loP. for the acquisition of certain real property in the amount of $136,414.00 plus the associated escrow fees; 32.2 Direct the City Clerk to record the document. 33 Second Readina of Ordinance No. 04-06 (Art in Public Places) RECOMMENDATION: 33.1 Adopt an ordinance entitled: R:IMinutesI062204 10 I I I ORDINANCE NO. 04.06 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING CHAPTER 5.08 TO THE TEMECULA MUNICIPAL CODE RELATING TO ART IN PUBLIC PLACES MOTION: Mayor Pro Tem Comerchero moved to approve Consent Calendar Item Nos. 1-33 (continuing Item No. 2.1 to the July 13, 2004, City Council meeting). Councilman Stone seconded the motion and electronic vote reflected approval with the exception of Councilman Washington who was absent; Mayor Pro Tem Comerchero who abstained with regard to Item No. 29 (First Street Bridge - Acquisition Agreement for Mitigation Land); and Councilman Stone who voted .!!.Q with regard to Item No.5 (Cable Franchise Agreement Extension of Time). At 7:24 P.M., the City Council convened as the Temecula Community Services District and the Temecula Redevelopment Agency. At 7:39 P.M., the City Council resumed with regular business. COUNCIL BUSINESS 34 Winchester Road Widenina at Jefferson Intersection - Proiect No. PWOO-27 - consideration of Adoption of Resolutions of Necessity for the ACQuisition in Eminent Domain of certain real properties for public purposes RECOMMENDATION: 34.1 Separately consider each of the following two resolutions, which are Resolutions of Necessity, of the City of Temecula declaring certain real property interests necessary for public purposes and authorizing the acquisition thereof in connection with the Winchester Road Widening Project: 34.1.1. Adopt a resolution entitled: RESOLUTION NO. 04-76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA DECLARING CERTAIN REAL PROPERTY INTERESTS NECESSARY FOR PUBLIC PURPOSES AND AUTHORIZING THE ACQUISITION THEREOF IN CONNECTION WITH THE WINCHESTER ROAD WIDENING PROJECT (APN 909-270-043) 34.1.2. Adopt a resolution entitled: RESOLUTION NO. 04.77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA DECLARING CERTAIN REAL PROPERTY INTERESTS NECESSARY FOR PUBLIC PURPOSES AND AUTHORIZING THE ACQUISITION THEREOF IN CONNECTION WITH THE WINCHESTER ROAD WIDENING PROJECT (APN 909-270-042) R:IMinutesI062204 11 I I I 34.2 Open and conduct a hearing on the adoption of the proposed Resolutions of Necessity, receive from staff the evidence stated and referred to in this agenda report (Report), take testimony from any person wishing to be heard on issues A, B, C, and B below, and consider all evidence to determine whether to adopt the proposed Resolutions of Necessity, each of which requires the City Council's separate consideration and determination; 34.3 If the City Council finds, based upon the evidence contained and referred to in this Report, the testimony and comments received at this hearing, and all written testimony submitted to the City Council, that the evidence warrants the necessary findings with respect to each of the proposed Resolutions of Necessity, then staff recommends that the City Council, in the exercise of its discretion, adopt proposed Resolution Nos. 04-- and 04-_; (each of which requires a 4/5ths vote of the entire Council) and authorize the City Attorney's office to file eminent domain proceedings to acquire the following real property interests: . Portions of 41540 Winchester Road (Assessor's Parcel Number 909-270-043) for a permanent street easement and a temporary construction easement; . Portions of 41530 Enterprise Circle South (Assessor's Parcel Number 909-270- 042) for a permanent street easement and a temporary construction easement; These real property interests are referred to below collectively as "Subject Property Interests" and are described more particularly in the Exhibits attached to each Resolution of Necessity. Each Resolution also contains a drawing depicting the location of the real property interests in relation to the Winchester Road Widening Project. Said Resolutions together with their Exhibits are attached hereto and incorporated in this Report by this reference. 34.4 If the Resolutions of Necessity are approved, authorize the City Attorney's office, and City staff to take all necessary steps to deposit with the Court the amount of probable compensation required by law for issuance of Orders for Possession; 34.5 Authorize the City Manager to execute all necessary documents. Deputy Public Works Director Parks reviewed the staff report (as per agenda material), advising that staff will continue to negotiate with the two property owners. City Clerk Jones advised that two letters (copies of which have been distributed to the City Council) have been received with regard to this action. MOTION: Councilman Stone moved to adopt Resolution No. 04-76. The motion was seconded by Mayor Pro Tem Comerchero and electronic vote reflected approval with the exception of Councilman Washington who was absent. MOTION: Councilman Stone moved to adopt Resolution No. 04-77. The motion was seconded by Councilman Roberts and electronic vote reflected approval with the exception of Councilman Washington who was absent. MOTION: Councilman Stone moved to approve staff recommendations 34.2, 34.3, 34.4, and 34.5. The motion was seconded by Councilman Roberts and electronic vote reflected approval with the exception of Councilman Washington who was absent. R:IMinutes1062204 12 I I I 35 Winchester Road Widenina at Jefferson Intersection Proiect No. PWOO-27 - Approval of the Plans and Specifications and authorization to solicit construction bids RECOMMENDATION: 35.1 Approve the Construction Plans and Specifications and authorize the Department of Public Works to solicit construction bids for the Winchester Road Widening at Jefferson Intersection (Jefferson Medians) - Project No. PWOO-27. Deputy Director of Public Works Parks clarified the staff report (of record). MOTION: Mayor Pro Tem Comerchero moved to approve the staff recommendation. The motion was seconded by Councilman Stone and electronic vote reflected approval with the exception of Councilman Washington who was absent. 36 Chaparral Area Interim Policv RECOMMENDATION: 36.1 Adopt a resolution entitled: RESOLUTION NO. 04-78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING AN INTERIM POLICY GUIDING DEVELOPMENT IN THE CHAPARRAL AREA By way of overheads, Planning Director Ubnoske highlighted the staff report (as per agenda material). Mr. Larry Markham, Temecula, advised the Council that he was in attendance to answer questions. Mayor Pro Tem Comerchero commended Planning Director Ubnoske and Community Services Director Parker and their staff for exploring ways to ensure trail connectivity to ensure relevant trails. Mayor Naggar commended Mayor Pro Tem Comerchero and Mr. Markham on their efforts associated with the trail connection. MOTION: Councilman Roberts moved to adopt Resolution No. 04-78. The motion was seconded by Mayor Pro Tem Comerchero and electronic vote reflected approval with the exception of Councilman Washington who was absent. DEPARTMENTAL REPORT No additional comments. CITY MANAGER'S REPORT No comments. R:IMinutes1062204 13 CITY ATTORNEY'S REPORT I With regard to Closed Session, City Attorney Thorson advised that there were no actions to report from Closed Session. ADJOURNMENT At 7:49 P.M., the City Council meeting was formally adjourned to a regular meeting on Tuesday, July 13, 2004, at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ~ .rn ~ael ~aYor ATTEST: I I R:IMinutes1062204 14