HomeMy WebLinkAbout10122021 CC Action MinutesACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
OCTOBER 12, 2021- 7:00 PM
CLOSED SESSION - 6:00 PM
CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION. The City Council convened
in closed session with the City Attorney pursuant to Government Code Section 54956.9(d)(2) with
respect to one matter of potential litigation. A point has been reached where, in the opinion of the City
Attorney, based on existing facts and circumstances, there is a significant exposure to litigation involving
the City. The City and the owner of the Warehouse at Creekside, Keith Shibou, are involved in a dispute
concerning their respective interpretations of the loan documents and the regulatory agreement for the
Project that might result in litigation. See Keith Shibou's letter to the City Council of September 23,
2021.
CALL TO ORDER at 7:00 PM: Mayor Maryann Edwards
INVOCATION: Aaron Adams, City Manager
FLAG SALUTE: Mayor Maryann Edwards
ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart
PRESENTATIONS
Proclamation for Toastmasters Month
Proclamation for Domestic Violence Month
Proclamation for National Cybersecurity Awareness Month
Proclamation for National Manufacturing Month
Certificate of Recognition for Bob Sher, Retiring Southwest Manufacturing Council Member
BOARD / COMMISSION REPORTS
Community Services Commission, Old Town Local Review Board and Planning Commission
PUBLIC SAFETY REPORT
California Department of Forestry and Fire Protection
PUBLIC COMMENTS - NON -AGENDA ITEMS
The following individual(s) addressed the City Council on non -agenda item(s):
• Bob Kowell • Jim McLaughlin
• Slim Killens • Bob Quaid
0 Eileen Avagian
1
1
1
The following individual(s) submitted an electronic comment non -agenda item(s):
• Dana Kizlaitis
PUBLIC COMMENTS - AGENDA ITEMS
The following individual(s) addressed the City Council on agenda item(s):
• Jessica Christopher (Item #4 and #9) • Laurel Lamont (Item #9)
The following individual(s) submitted an electronic comment on agenda item(s):
• Offices of Miller, Catlin, Rivera (Item #7)
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 Schwank, Second by Rahn. The 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 Action Minutes of September 28, 2021
Recommendation: That the City Council approve the action minutes of September 28, 2021.
3. Approve List of Demands
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO.2021-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS
SET FORTH IN EXHIBIT A
4. Adopt Ordinance 2021-04 Amending Temecula Municipal Code Section 2.04.030 to Prohibit
Conduct at City Council and Other Public Meetings that Actually Disrupts, Disturbs or
Otherwise Impedes the Orderly Conduct of Meetings (Second Reading)
Recommendation: That the City Council adopt an ordinance entitled:
ORDINANCE NO.2021-04
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AMENDING SECTION 2.04.030 OF THE TEMECULA
2
1
1
1
MUNICIPAL CODE TO PROHIBIT CONDUCT AT CITY COUNCIL
AND OTHER PUBLIC MEETINGS THAT ACTUALLY DISRUPTS,
DISTURBS OR OTHERWISE IMPEDES THE ORDERLY CONDUCT
OF MEETINGS
Approved the Staff Recommendation (4-1): Motion Schwank, Second by Rahn. The vote
reflected unanimous approval with Alexander opposing.
5. Authorize a City Sponsorship to Support the Horsewomen of Temecula Wine Country and
Temecula Valley Horsemen's Association at the January 1.2022 Pasadena Tournament of Roses
Rose Parade) (At the Request of Subcommittee Members Mayor Edwards and Council Member
Stewart
Recommendation:That the City Council:
1. Authorize the City Manager to provide a City Sponsorship that
supports the Horsewomen of Temecula Wine Country and Temecula
Valley Horsemen's Association in the amount of $10,000 for expenses
associated with the January 1, 2022 Pasadena Tournament of Roses
(Rose Parade); and
2. Appropriate $10,000 from the undesignated General Fund balance to
the Economic Development line -item account within the Economic
Development Department Budget.
6. Amend the Capital Improvement Program (CIP) for Fiscal Years 2022-26 to Add the Traffic
Signal - Promenade Mall Ring Road Project and Approve the Appropriation of Measure "S"
Funds
Recommendation: That the City Council:
1. Adopt a resolution entitled:
RESOLUTION NO. 2021-56
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA TO AMEND THE CAPITAL IMPROVEMENT
PROGRAM (CIP) BUDGET FOR FISCAL YEARS 2022-26 TO ADD
THE TRAFFIC SIGNAL - PROMENADE MALL RING ROAD
PROJECT AND APPROVE THE APPROPRIATION OF MEASURE
"S" FUNDS
2. Approve the appropriation of $300,000 from Measure "S".
7. Annrove Tract Map 37509 (Located at the Southwest Corner of Date Street and Ynez Road)
Recommendation: That the City Council:
3
1
1
1. Approve Tract Map 37509 in conformance with the Conditions of
Approval; and
2. Approve the Subdivision Improvement and Monumentation
Agreements with the Developer; and
3. Authorize the City Manager to execute the agreements on behalf of
the City.
RECESS:
At 8:23 PM, the City Council recessed and convened as the Temecula Community Services District
Meeting. At 8:26 PM the City Council resumed with the remainder of the City Council Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
9. Adopt a Resolution to Approve the 2021-2029 Housing Element Update 6th Cycle and an
Update to the Public Safety Element (Long Range Planning Project Number LR18-1620)
Recommendation: That the City Council conduct a public hearing and adopt a resolution
entitled:
RESOLUTION NO. 2021-57
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADOPTING THE 2021-2029 HOUSING ELEMENT
AND UPDATES TO THE PUBLIC SAFETY ELEMENT OF THE
GENERAL PLAN (LONG RANGE PLANNING PROJECT NO.
LR18-1620) AND APPROVING ENVIRONMENTAL IMPACT
REPORT ADDENDUM NO. 2021-01 TO THE GENERAL PLAN
Approved the Staff Recommendation (5-0): Motion Schwank, Second by Stewart. The vote
reflected unanimous approval.
DEPARTMENTAL REPORTS (Receive and File)
10. City Council Travel/Conference Resort
CITY MANAGER REPORT
CITY ATTORNEY REPORT
The City Attorney stated there was no reportable actions from closed session.
ITEMS FOR FUTURE CITY COUNCIL AGENDAS
4
ADJOURNMENT
At 9:34 PM, the City Council meeting was formally adjourned to Tuesday, October 26, 2021, at 5:30
PM for Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000
Main Street, Temecula, California.
Maryann wards Mayor
ATTEST-
'
Rand] Joh , ity Clerk
[SEAL]
1
1