HomeMy WebLinkAbout07122022 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA,CALIFORNIA
JULY 12, 2022 - 6:00 PM
CALL TO ORDER at 6:01 PM: Mayor Matt Rahn
INVOCATION: Imam Abdul Samad Motie of Islamic Center of Temecula Valley
FLAG SALUTE: Council Member Jessica Alexander
ROLL CALL: Alexander,Edwards, Rahn, Schwank(absent), Stewart
PRESENTATIONS
Presentation by Riverside County Habitat Conservation Agency
BOARD/COMMISSION REPORTS
Community Services Commission 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:
• Payam Daneshvar • Bob Kowell
The following individual(s) submitted an electronic comment:
• Suzanne Lane
CITY COUNCIL REPORTS
CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation (4-0, Schwank absent): Motion by Edwards, Second by Stewart.
The vote reflected unanimous approval with Schwank absent.
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 June 14, 2022
Recommendation: That the City Council approve the action minutes of June 14, 2022.
3. Approve List of Demands
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 2022-53
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS
SET FORTH IN EXHIBIT A
4. Approve First Amendment with Kiwanis Club of Temecula Valley Foundation for the Run 4k
*Honor* Wine
Recommendation: That the City Council approve the first amendment extending the term
through December 31, 2022, for the Run 4k *Honor* Wine.
5. Approve Cumulative Purchases of Miscellaneous Materials, Services, and Supplies Anticipated
to Exceed$60,000 per Vendor for Fiscal Year 2021-22
Recommendation: That the City Council approve the purchase of miscellaneous materials,
services, and supplies from the following vendors for Fiscal Year
2021-22:
-Amazon Capital Services, $80,000, Supplies and Equipment
- Downs Energy Fuel, $191,000, Fuel for City Vehicles
- Hanks Hardware, $110,000, Hardware Supplies
- Mission Electric, $125,000, Electrical Supplies
- Sunbelt Rentals, $75,000, Equipment Rentals
- Waxie Sanitary Supply, $76,000, Janitorial Supplies
6. Approve a Fee Waiver for Grading Plan Check and Inspection Fees for the Meadowview
Streambed Restoration Project
Recommendation: That the City Council approve a fee waiver for grading plan check and
inspection fees for the Meadowview Streambed Restoration Phase II
project.
Approved the Staff Recommendation (3-0, Schwank absent, Stewart abstained): Motion by
Edwards, Second by Stewart. The vote reflected unanimous approval with Schwank absent and
Stewart abstaining.
7. Approve Agreement with ProActive Fire Design & Consulting, Inc. for Fire Department Plan
Review Services
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Recommendation: That the City Council approve an agreement with ProActive Fire Design
& Consulting, Inc. for Fire Department plan review services, in an
amount not to exceed$120,000 for Fiscal Year 2022-2023 and$480,000
for a potential four-year term.
8. Approve Sixth Amendment to Agreement for Consultant Services with Esgil, LLC for Plan
Review Services
Recommendation: That the City Council approve the sixth amendment to the agreement
with Esgil, LLC for plan review services and increase the agreement
amount by$500,000, for a total agreement amount of$1,710,000.
9. Approve Agreement for Consultant Services with STC Traffic, Inc. for the Fiber Optic
Communications Systems-Citywide Project, PW22-03
Recommendation: That the City Council:
1. Approve the Agreement for Consultant Services with STC Traffic,
Inc., in the amount of$120,150, for the Fiber Optic Communications
Systems-Citywide Project, PW22-03; and
2. Authorize the City Manager to approve Extra Work Authorizations
not to exceed the contingency amount of$12,015, which is 10%of the
agreement amount.
10. Approve Parcel Map 38110 (Located on the Southeast Corner of Rancho California Road and
Meadows Parkway)
Recommendation: That the City Council:
1. Approve Parcel Map 38110 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.
11. Approve the Plans and Specifications and Authorize Solicitation of Construction Bids for the
Community Recreation Center Renovation - Phase 1, PW 19-07
Recommendation: That the City Council:
1. Approve the plans and specifications and authorize the Department of
Public Works to solicit construction bids for Community Recreation
Center Renovation- Phase 1, PW19-07; and
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2. Make a finding that this project is exempt from CEQA per Article 19,
Categorical Exemption, Section 15301, Existing Facilities, of the CEQA
Guidelines.
12. Establish All-Way Stop Control at the Intersection of Preece Lane and Tierra Vista
Road/Buckeye Road
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 2022-54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA, ESTABLISHING AN ALL-WAY STOP CONTROL AT
THE INTERSECTION OF PREECE LANE AND TIERRA VISTA
ROAD/BUCKEYE ROAD AND FINDING THAT THE ACTION IS
EXEMPT FROM CEQA UNDER SECTION 15301(C) OF THE CEQA
GUIDELINES
RECESS:
At 6:30 PM, the City Council recessed and convened as the Temecula Community Services District
Meeting. At 6:34 PM the City Council resumed with the remainder of the City Council Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
14. Adopt the Resolution to Approve the Solid Waste and Recycling Rates for Commercial
Customers for Fiscal Year 2022-23
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 2022-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA TO APPROVE THE SOLID WASTE AND RECYCLING
AND SB 1383 COMPLIANCE FEE ON COMMERCIAL
COLLECTION RATES FOR COMMERCIAL CUSTOMERS FOR
FISCAL YEAR 2022-23
Approved the Staff Recommendation (4-0, Schwank absent): Motion by Stewart, Second by
Edwards. The vote reflected unanimous approval with Schwank absent.
15. Adopt Ordinance Amending Title 9 of the Temecula Municipal Code, Adding Chapter 9.80
(Shopping Carts) and Find this Ordinance is Exempt from the California Environmental
Quality Act(CEQA) Pursuant to CEQA Guidelines Section 15061 (b)(3)
Recommendation: That the City Council introduce and read by title only an ordinance
entitled:
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ORDINANCE NO. 2022-10
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AMENDING TITLE 9 OF THE TEMECULA
MUNICIPAL CODE TO ADD CHAPTER 9.80 (SHOPPING CARTS)
AND FINDING THIS ORDINANCE EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
PURSUANT TO CEQA GUIDELINES SECTION 15061 (B)(3)
(LONG RANGE PROJECT NO. LR21-0909)
Approved the Staff Recommendation (4-0, Schwank absent): Motion by Edwards, Second by
Stewart. The vote reflected unanimous approval with Schwank absent.
DEPARTMENTAL REPORTS (Receive and File)
16. Community Development Department Monthly Report
ITEMS FOR FUTURE CITY COUNCIL AGENDAS
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 7:04 PM, the City Council meeting was formally adjourned to Tuesday, July 26, 2022, at 4:30 PM
for Closed Session, with regular session commencing at 6:00 PM, City Council Chambers, 41000 Main
Street, Temecula, California.
Matt Rahn, Mayor
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Randi Johl, City Clerk
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