HomeMy WebLinkAbout12142021 CC Action MinutesACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
DECEMBER 14, 2021- 7:00 PM
CALL TO ORDER at 7:01 PM: Mayor Maryann Edwards
INVOCATION: Chaplain Buck Longmore, Retired Firefighter
FLAG SALUTE: Mayor Pro Tern Matt Rahn
ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart
PRESENTATIONS
Presentation to John Squares and Jayden Michael Squares
BOARD / COMMISSION REPORTS
Community Services Commission, Planning Commission, Public/Traffic Safety Commission
PUBLIC SAFETY REPORT
California Department of Forestry and Fire Protection
PUBLIC COMMENTS - NON -AGENDA ITEMS
The following individual(s) submitted an electronic comment on a non -agenda item(s):
• Kay Singh • Dario Bianchi
PUBLIC COMMENTS - AGENDA ITEMS
The following individual(s) addressed the City Council on agenda item(s):
• Bob Kowell (Item #10) • Rick Reiss (Item #10)
The following individual(s) submitted an electronic comment on agenda item(s):
•
Rick Reiss (Item #10)
•
Tonya Carlson (Item #24)
•
Don & Rosina Baylor (Item #24)
•
Dr. Vincent M. Soto (Item #24)
•
Christian A. Ariowinoto (Item #24)
•
Rodney Taylor (Item #24)
•
Dr. Philiphia Rouse Minor (Item #24)
•
Kelly Hallmark(Item #24)
•
Julie Gant (Item #24)
•
Aaron Q. Seibert (Item #24)
•
Sandy Hlkavac (Item #24)
•
Rolando Rangel (Item #24)
•
Rodney Jay (Item #24)
•
Antoinette M. Derby (Item #24)
•
Rolando (Rolo) Abeldaiio (Item #24)
•
Pablo Rivera (Item #24)
•
Ken Carlisle (Item #24)
Barry N. Floyd (Item #24)
•
Tracy Thompkins (Item #24)
•
Carol L. Merricks (Item #24)
•
Cy Sibounma (Item #24)
•
Bradford A. Simmons (Item #24)
•
Dennis Recker (Item #24)
0
Carlos Chiu (Item #24)
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• Paul Johnson (Item #24)
• Al Rigual (Item #24)
• Don Baylor (Item #24)
CITY COUNCIL REPORTS
• Gerard C. Chiu (Item #24)
• Tania McLean -Nicholas (Item #24)
CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation (5-0): Motion by Rahn, Second by Schwank. 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 November 23 and November 30, 2021
Recommendation: That the City Council approve the action minutes of November 23 and
November 30, 2021.
3. Approve List of Demands
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO.2021-64
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS
SET FORTH IN EXHIBIT A
4. Approve City Treasurer's Report as of August 31, 2021
Recommendation: That the City Council approve and file the City Treasurer's Report as of
August 31, 2021.
5. Adopt Ordinance 2021-05 Amending Article I and Article XIV of Chapter 8.20 of the
Temecula Municipal Code Pursuant to SB1383 Regulations Second Reading)
Recommendation: That the City Council adopt an ordinance entitled:
ORDINANCE 2021-05
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AMENDING ARTICLE I, DEFINITIONS, OF
CHAPTER 8.20 OF THE TEMECULA MUNICIPAL CODE AND
AMENDING ARTICLE XIV, MANDATORY ORGANIC WASTE
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DISPOSAL REDUCTION, OF THE TEMECULA MUNICIPAL
CODE, AND MAKING A DETERMINATION OF EXEMPTION
UNDER CEQA GUIDELINES SECTIONS 15061(B)(3) AND 15308
Approved the Staff Recommendation (4-1): Motion by Rahn, Second by Schwank. The vote
reflected unanimous approval with Alexander opposing.
6. Adopt Ordinance 2021-06 Amending the Municipal Code Relatingto o Adjustment of Council
District Boundaries to Comply with Amendments to Elections Code Sections 21600 to 21609
(Second Reading)
7.
8.
9.
Recommendation: That the City Council adopt an ordinance entitled:
ORDINANCE NO.2021-06
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AMENDING SECTION 2.08.028 OF THE TEMECULA
MUNICIPAL CODE RELATING TO THE ADJUSTMENT OF
COUNCIL DISTRICT BOUNDARIES PURSUANT TO THE
REQUIREMENTS OF ELECTIONS CODE SECTIONS 21600 TO
21609
Approve Cancellation of the Regularly_ Scheduled Meeting of December 28, 2021
Recommendation: That the City Council approve the cancellation of the regularly
scheduled meeting of December 28, 2021.
Adopt Resolution Regarding Settlement of National Opioid Liti ation
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO.2021-65
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AUTHORIZING THE CITY TO ENTER INTO THE
SETTLEMENT AGREEMENTS WITH MCKESSON
CORPORATION, CARDINAL HEALTH, INC.,
AMERISOURCEBERGEN CORPORATION, JOHNSON &
JOHNSON, JANSSEN PHARMACEUTICALS, INC.,
ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC., AND
JANSSEN PHARMACEUTICA, INC., AGREE TO THE TERMS OF
THE MEMORANDUM OF UNDERSTANDING ALLOCATING
SETTLEMENT PROCEEDS, AND AUTHORIZE ENTRY INTO THE
MEMORANDUM OF UNDERSTANDING WITH THE ATTORNEY
GENERAL AND AUTHORIZE THE CITY MANAGER TO TAKE
ALL ACTIONS NECESSARY AND CONVENIENT TO
IMPLEMENT THE SETTLEMENTS
Authorize the Mayor to Execute the Amendment to the Joint Powers Agreement of the Western
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Riverside Council of Governments
Recommendation: That the City Council authorize the Mayor to execute the amendment to
the Joint Powers Agreement of the Western Riverside Council of
Governments.
10. Authorize Purchase of Additional Cameras for the Flock Automated License Plate Recognition
tion
System
Recommendation: That the City Council approve the additional services agreement with
Flock Group, Inc., to increase the amount of the contract in the amount
of $5,500, for additional cameras to be installed as part of the Flock
Automated License Plate Recognition System ("Flock System"), for a
total agreement amount of $143,000.
Approved the Staff Recommendation (4-1): Motion by Rahn, Second by Schwank. The vote
reflected unanimous approval with Alexander opposing.
11. Approve Assignment and Assumption Agreement for Transfer of Rights and Obligations of
Development Agreement Between City of Temecula and Temecula West Village, LLC and
Settlement Agreement from Temecula Valley West, LLC to SBT Altair, LLC
Recommendation: That the City Council approve an Assignment and Assumption
Agreement for Transfer of Rights and Obligations of Development
Agreement between City of Temecula and Temecula West Village, LLC
and Settlement Agreement from Temecula Valley West, LLC to SBT
Altair, LLC.
12. Approve Memorandum of Understanding Between the City of Temecula and the Wolf Creek
Maintenance Corporation
Recommendation: That the City Council approve the Memorandum of Understanding
between the City of Temecula and Wolf Creek Maintenance Corporation
(MOU) and authorize the City Manager to execute the memorandum.
13. Approve Agreement with Aztec Landscape, Inc. d/b/a Aztec Janitorial, Inc., for Janitorial
Services for Park Restrooms for Fiscal Year 2021-2023
Recommendation: That the City Council:
1. Approve the Minor Maintenance Agreement for Janitorial Services for
Park Restrooms with Aztec Landscaping, Inc., d/b/a Aztec Janitorial,
Inc., in the amount of $54,589.32 for Fiscal Year 2021-2022 and
$109,178.64 for Fiscal Year 2022-2023, for a total contract amount of
$163,767.96; and
2. Approve contingency for extra work in the amount of $16,377, which
is approximately 10% of the agreement amount.
14. Approve Agreement for Consultant Services with Jeff Katz Architecture for Community
Recreation Center Splash Pad and Shade Structures, PW21-07
Recommendation: That the City Council:
1. Approve the Agreement for Consultant Services with Jeff Katz
Architecture in the amount of $152,790 for the Community Recreation
Center Splash Pad and Shade Structures; and
2. Authorize the City Manager to approve additional work not to exceed
the contingency amount of $15,279, which is approximately 10% of the
agreement amount.
15. Approve First Amendment to Agreement for Minor Maintenance Services with TWM Roofing,
Inc.
Recommendation: That the City Council approve the First Amendment for Minor
Maintenance Services with TWM Roofing, Inc. to increase payment for
an additional $180,000, for a total agreement amount of $360,000.
16. Award Construction Contract to Baker Electric, Inc., for Pedestrian Si ang 1 Equipment
Upgrade - Citywide, PW19-10
Recommendation: That the City Council:
1. Award a construction contract to Baker Electric, Inc., in the amount of
$773,060 for the Pedestrian Signal Equipment Upgrade - Citywide,
PW19-10; and
2. Authorize the City Manager to approve change orders not to exceed
the contingency amount of $77,306, which is equal to 10% of the
contract amount; and
3. Make a finding that the Pedestrian Signal Equipment Upgrade -
Citywide, PW19-10, is exempt from Multiple Species Habitat
Conservation Plan (MSHCP) fees.
17. Approve Utility Agreement with Southern California Edison Company for I-15/French Valley
Parkway Improvements - Phase II, PW16-01
Recommendation: That the City Council approve an agreement with Southern California
Edison Company (SCE), in the amount of $972,540, to relocate utilities
for the I-15/French Valley Parkway Improvements - Phase II project.
18. Approve Purchase and Sale Agreement for the Partial Acquisition on Assessor's Parcel
Number 916-400-054 in Connection with 1-15/French Valley Parkway Improvements - Phase
II, PW16-01
Recommendation: That the City Council take the following actions:
1. Adopt a resolution entitled:
RESOLUTION NO.2021-66
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN PURCHASE AND
SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS
BETWEEN CITY OF TEMECULA AND HOEHN ENTERPRISE 4
TEMECULA LLC IN CONNECTION WITH THE I-15/17RENCH
VALLEY PARKWAY IMPROVEMENTS - PHASE II (PORTIONS
OF APN 916-400-054)
2. Authorize the City Manager to approve and execute all necessary
documents, including those in substantially the form attached to the
Agenda Report, and take all necessary actions to effectuate the purchase
of the approximate 10,114 square foot partial fee acquisition on the real
property located at 40955 Temecula Center Drive, Temecula (portions of
Assessor's Parcel Number 916-400-054).
19. Approve Purchase and Sale Agreement for the Partial Acquisition on Assessor's Parcel
Number 916-400-061 in Connection with I-15/French Valley Parkway Improvements - Phase
II, PW16-01
Recommendation: That the City Council take the following actions:
1. Adopt a resolution entitled:
RESOLUTION NO.2021-67
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN PURCHASE AND
SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS
BETWEEN CITY OF TEMECULA AND HOEHN ENTERPRISE 5
TEMECULA LLC IN CONNECTION WITH THE I-15/17RENCH
VALLEY PARKWAY IMPROVEMENTS - PHASE II (PORTIONS
OF APN 916-400-061)
2. Authorize the City Manager to approve and execute all necessary
documents, including those in substantially the form attached to the
Agenda Report, and take all necessary actions to effectuate the purchase
of the approximate 6,428 square foot partial fee acquisition on the real
property located on Temecula Center Drive, west of Ynez Road in the
City of Temecula (portions of Assessor's Parcel Number 916-400-061).
RECESS:
At 8:04 PM, the City Council recessed and convened as the Temecula Community Services District
Meeting. At 8:13 PM the City Council resumed with the remainder of the City Council Agenda.
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RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
21. Recommended Adoption of Resolution of Necessity for the Acquisition by Eminent Domain of
Certain Real Property Interests for Public Purposes on Assessor's Parcel Number 910-281-001
and Certain Interests in Dominant Estate Interest in APN 910-271-002 in Connection with the
I-15/French Valley Parkway Improvements — Phase II
Recommendation: That the City Council take the following actions:
1. Consider the following Resolution, which is a Resolution 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 I-I5/French Valley Parkway Improvements — Phase
II:
RESOLUTION NO.2021-68
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 I-15/17RENCH VALLEY PARKWAY IMPROVEMENTS
— PHASE II (CERTAIN PROPERTY INTERESTS ON APN
910-281-001 AND CERTAIN INTERESTS IN DOMINANT ESTATE
INTEREST ON APN 910-271-002)
2. Open and conduct a hearing on the adoption of the proposed
Resolution of Necessity, receive from City 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 D below, and consider
all evidence to determine whether to adopt the proposed Resolution of
Necessity.
3. If the City Council finds, based on the evidence contained and referred
to in this Report, the testimony and comments submitted to the City
Council, that the evidence warrants the necessary findings with respect
to the proposed Resolution of Necessity, then City Staff recommends
that the City Council, in the exercise of its discretion, adopt proposed
Resolution No. 2021-68, ("Resolution of Necessity"), which requires
a 4/5ths vote of the entire City Council, authorizing the acquisition by
eminent domain of the Subject Property Interests summarized below and
described more particularly in the Exhibits to the Resolution of
Necessity:
(i) BRE 26201 Ynez Owner, LLC, a Delaware limited liability company
— Certain Real Property Interests in Connection with APN 910-281-001
and Certain Interests in Dominant Estate Interest in APN 910-271-002
• A fee interest in an approximate 177 square foot portion of APN
910-281-001 identified as Caltrans Parcel 25216-1, and described more
particularly on Exhibit "A-1" to Resolution No. 2021-68.
• A permanent footing easement on an approximate 500 square foot
portion of APN 910-281-001 identified as Caltrans Parcel 25216-2, and
described more particularly on Exhibit "A-2" to Resolution No.
2021-68.
• An approximate 822 square foot temporary construction easement with
a term of twenty-eight (28) months to help facilitate the City's
construction of Phase II on the portion of APN 910-281-001 identified as
Caltrans Parcel 25216-3, and described more particularly on Exhibit
"A-3" to Resolution No. 2021-68.
• Interest of BRE 26201 Ynez Owner, LLC in and to (a) an approximate
10 square foot portion of the footing easement on the access and parking
easement (dominant estate) that benefits APN 910-281-001 located on
the portion of the adjacent real property identified as APN 910-271-002,
which is owned by Ynez Acres II, a California general partnership,
included within the legal description of Caltrans Parcel 24616-2 and (b)
an approximate 215 square foot portion of the temporary construction
easement with a term of twenty-eight (28) months on the access and
parking easement (dominant estate) portion of APN 910-271-002
included within the legal description of Caltrans Parcel 24616-3 that the
City seeks to acquire on the Ynez Acres II Parcel. Caltrans Parcel
24616-2 is described on Exhibit "A-4" to Resolution No. 2021-68.
Caltrans Parcel 24616-3 is described on Exhibit "A-5" to Resolution No.
2021-68.
The above real property interests required from the BRE 26201 Ynez
Owner, LLC Parcel and the interests of BRE 26201 Ynez Owner, LLC
in and to the approximate 10 square foot portion of BRE 26201 Ynez
Owner's dominant estate in the footing easement on APN 910-271-002
and the approximate 215 square foot portion of the temporary
construction easement required from BRE 26201 Ynez Owner's
dominant estate interest in APN 910-271-002 are referred to collectively
below as the "Subject Property Interests".
4. If the City Council adopts the proposed Resolution of Necessity,
authorize the City Attorney's Office to file and prosecute eminent
domain proceedings for the acquisition of the Subject Property Interests
by eminent domain.
5. Authorize the City Manager to execute all necessary documents.
6. Authorize the City Clerk to certify the adoption of the Resolution of
Necessity.
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Approved the Staff Recommendation (5-0): Motion by Stewart, Second by Alexander. The vote
reflected unanimous approval.
22. Recommended Adoption of Resolution of Necessitv for the Acquisition by Eminent Domain of
Interests in Billboards Identified as Sign Number 33321 and Sign Number 33322 Located on
Portions of the Real Properties Identified as Assessor's Parcel Numbers 910-060-002 and
910-060-004 for Public Purposes in Connection with the I-15/French Valley Parkway
Improvements — Phase II, PW 16-01
Recommendation: That the City Council take the following actions:
1. Consider the following Resolution, which is a Resolution 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 I-15/French Valley Parkway Improvements — Phase
II, PW16-01:
RESOLUTION NO.2021-69
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 I-15/FRENCH VALLEY PARKWAY IMPROVEMENTS
— PHASE II (CERTAIN REAL PROPERTY INTERESTS IN
CONNECTION WITH OUTDOOR ADVERTISING
STRUCTURES/BILLBOARDS IDENTIFIED AS SIGN NUMBER
33321 AND SIGN NUMBER 33322, LOCATED ON PORTIONS OF
THE REAL PROPERTIES IDENTIFIED AS APNS 910-060-002 &
910-060-004)
2. Open and conduct a hearing on the adoption of the proposed
Resolution of Necessity, receive from City 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 D below, and consider
all evidence to determine whether to adopt the proposed Resolution of
Necessity.
3. If the City Council finds, based on the evidence contained and referred
to in this Report, the testimony and comments submitted to the City
Council, that the evidence warrants the necessary findings with respect
to the proposed Resolution of Necessity, then City Staff recommends
that the City Council, in the exercise of its discretion, adopt proposed
Resolution No. 2021-69, ("Resolution of Necessity"), which requires
a 4/5ths vote of the entire City Council, authorizing the acquisition by
eminent domain of the Subject Property Interests summarized below and
described more particularly in the Exhibits to the Resolution of
Necessity:
(i) Lamar Central Outdoor, Inc. — Interests in Outdoor Advertising
Structures/Billboards Identified as Sign Number 33321 and Sign
Number 33322 located on portions of the real properties identified as
Riverside County Tax Assessor's Parcel Numbers 910-060-002 and
910-060-004
• Certain real property interests of Lamar Central Outdoor, Inc.
("Lamar") consisting of the interests of Lamar in and to the outdoor
advertising structures/billboards identified as Sign Number 33321 and
Sign Number 33322, leasehold interests in connection with Sign Number
33321 and Sign Number 33322, easement interests, if any, in connection
with the use of the portions of APNs 910-060-002 and 910-060-004 on
which Sign Number 33321 and Sign Number 33322 are located, and
goodwill relating to said outdoor advertising structures/billboards
located on portions of the real properties identified as APNs
910-060-002 and 910-060-004 depicted on the Exhibits to Resolution
No. 2021-69.
The above interests of Lamar in and to Sign Number 33321 and Sign
Number 33322, interests of Lamar in and to said structures, and
leasehold interests in connection with said structures, any easement
interests in connection with Sign Number 33321 and Sign Number
33322 and use of portions of APNs 910-060-002 and 910-060-004 in
connection with Sign Number 33321 and Sign Number 33322 are
referred to below as the "Subject Property Interests".
4. If the City Council adopts the proposed Resolution of Necessity,
authorize the City Attorney's Office to file and prosecute eminent
domain proceedings for the acquisition of the Subject Property Interests
by eminent domain.
5. Authorize the City Manager to execute all necessary documents.
6. Authorize the City Clerk to certify the adoption of the Resolution of
Necessity.
Approved the Staff Recommendation (5-0): Motion by Stewart, Second by Alexander. The vote
reflected unanimous approval.
23. Recommended Adoption of Resolution of Necessity for the Acquisition by Eminent Domain of
Certain Real Property Interests for Public Purposes on Assessor's Parcel Numbers 910-020-077,
910-060-002, 910-060-003, 910-060-009, & 910-060-015 in Connection with the
I- I 5/FrenchValley Parkway Improvements — Phase II
Recommendation: That the City Council take the following actions:
1. Consider the following Resolution, which is a Resolution of Necessity
of the City of Temecula, declaring certain real property interests
necessary for public purposes and authorizing the acquisition thereof in
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connection with the I-15/French Valley Parkway Improvements — Phase
II:
RESOLUTION NO.2021-70
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 I-15/FRENCH VALLEY PARKWAY IMPROVEMENTS
— PHASE II (CERTAIN PROPERTY INTERESTS ON APNS
910-020-077, 910-060-002, 910-060-003, 910-060-009, & 910-060-015)
2. Open and conduct a hearing on the adoption of the proposed
Resolution of Necessity, receive from City 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 D below, and consider
all evidence to determine whether to adopt the proposed Resolution of
Necessity.
3. If the City Council finds, based on the evidence contained and referred
to in this Report, the testimony and comments submitted to the City
Council, that the evidence warrants the necessary findings with respect
to the proposed Resolution of Necessity, then City Staff recommends
that the City Council, in the exercise of its discretion, adopt proposed
Resolution No. 2021-70, ("Resolution of Necessity"), which requires a
4/5ths vote of the entire City Council, authorizing the acquisition by
eminent domain of the Subject Property Interests summarized below and
described more particularly in the Exhibits to the Resolution of
Necessity:
(i) Larchmont Park, LLC — Certain Real Property Interests on APNs
910-020-077, 910-060-002, 910-060-003, 910-060-009, & 910-060-015
• An approximate 52,090 square foot fee portion of APNs 910-020-077,
910-060-002, 910-060-003, 910-060-009, & 910-060-015 described
more particularly on Exhibit "A" and roughly depicted on Exhibit `B" to
Resolution No. 2021-70.
• Any and all interests of Larchmont Park, LLC in and to the outdoor
advertising structure/billboard and lease interests relating to said
structure located on portions of APN 910-060-002 impacted by Phase II.
The above approximate 52,090 square foot fee portion of APNs
910-020-077, 910-060-002, 910-060-003, 910-060-009, & 910-060-015
and Larchmont Park's interest in and to the outdoor advertising
structure/billboard and lease interests on portions of APN 910-060-002
are referred to below collectively as the "Subject Property Interests".
HE
4. If the City Council adopts the proposed Resolution of Necessity,
authorize the City Attorney's Office to file and prosecute eminent
domain proceedings for the acquisition of the Subject Property Interests
by eminent domain.
5. Authorize the City Manager to execute all necessary documents.
6. Authorize the City Clerk to certify the adoption of the Resolution of
Necessity.
Approved the Staff Recommendation (5-0): Motion by Stewart, Second by Alexander. The vote
reflected unanimous approval.
BUSINESS
24. Appoint Members to the Old Town Local Review Board and Community Services,
Public/Traffic Safety and Race, Equity, Diversity, and Inclusion Commissions
Recommendation: That the City Council appoint members to the Old Town Local Review
Board and the Community Services, Public/Traffic Safety and Race,
Equity, Diversity, and Inclusion Commissions.
Approved (5-0): Motion by Rahn, Second by Schwank to extend Ross Jackson's term on the Old
Town Local Review Board to December 31, 2022. Staff to return at a future date with revised
purpose of the Old Town Local Review Board. The vote reflected unanimous approval.
Approved (5-0): Motion by Rahn, Second by Alexander to appoint Gari Oddi and Yuan Hawkes
to the Community Services Commission. The vote reflected unanimous approval.
Approved (5-0): Motion by Schwank, Second by Alexander to appoint Eric Ackerman to the
Public/Traffic Safety Commission. The vote reflected unanimous approval.
Approved (5-0): Motion by Rahn, Second by Schwank to appoint Eric Faulkner and Adam
Eventov to the Race Equity, Diversity and Inclusion Commission. The vote reflected
unanimous approval.
25. Approve Amendment to the Memorandum of Understanding (MOU) with Teamsters Local 911
Succeeding the MOU that E2Wires June 30, 2022; Aorove Amended and Restated Management
Compensation Plan; and Approve Amended Salary Schedule
Recommendation: That the City Council:
1. Approve an Amendment to the Memorandum of Understanding
(MOU) between the City of Temecula and the General Employees of the
City of Temecula represented by the California Teamsters Public,
Professional, and Medical Employee Union Local 911 (Union) effective
July 1, 2021 through June 30, 2022;
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2. Approve the Amended and Restated Management Compensation Plan
(MCP); and
3. Approve the Amended Salary Schedule to Effective July 1, 2021.
Approved the Staff Recommendation (5-0): Motion by Schwank, Second by Alexander. The
vote reflected unanimous approval.
26. Consider Memorial and Monument Policy (At the Request of Council Member Stewart)
Recommendation: That the City Council consider a memorial and monument policy and
provide staff general direction regarding the same.
Approved the Staff Recommendation (5-0): Motion by Schwank, Second by Alexander. The
vote reflected unanimous approval.
JOINT MEETING - CITY COUNCIL AND COMMUNITY SERVICES DISTRICT
27. Appoint the Mayor, Mayor Pro Tempore, President, Vice -President for Calendar Year 2022
Recommendation:That the City Council/Board of Directors:
1. Appoint the Mayor and Mayor Pro Tempore, effective January 1,
2022, to serve in this capacity until December 31, 2022; and
2. Appoint the President and Vice -President, effective January 1, 2022,
to serve in this capacity until December 31, 2022.
Approved (4-0, Alexander abstained): Motion by Edwards, Second by Stewart to appoint Matt
Rahn as Mayor and Zak Schwank as Mayor Pro Tem. The vote reflected unanimous approval
with Alexander abstaining.
Approved (5-0): Motion by Rahn, Second by Schwank to appoint James Stewart as TCSD
President and Zak Schwank as TCSD Vice -President. The vote reflected unanimous approval.
DEPARTMENTAL REPORTS
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ITEMS FOR FUTURE CITY COUNCIL AGENDAS
A. State and Federal Legislative Activity (At the Request of Mayor Pro Tempore Rahn)
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ADJOURNMENT
At 11:12 PM, the City Council meeting was formally adjourned to Tuesday, January 11, 2022, at 5:30
PM for Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000
Main Street, Temecula, California.
Maryann wa ds, Mayor
ATTES .
Randi Jo , City Clerk
[SEAL]
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