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HomeMy WebLinkAbout072407 CC Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA CITY COUNCIL JULY 24, 2007 The City Council convened in Closed Session at 6:00 p.m. and its regular meeting commenced at 7:00 p.m., on Tuesday, July 24, 2007, in the City Council Chambers of Temecula City Hall, 43200 Business Park Drive, Temecula, California. Present: Council Members: Comerchero, Edwards, Naggar, Roberts, Washington. Absent: None. Council Member: PRELUDE MUSIC The Prelude Music was provided by Anthony Savitt and his father, Ron Savitt. INVOCATION The invocation was provided by Rabbi Yitzchok Hurwitz of Chabad of Temecula Valley. PLEDGE OF ALLEGIANCE The pledge of allegiance was presented by Council Member Comerchero. PRESENT A TIONS/PROCLAMATIONS Proclamation for Bob Tavlor With is recent passing, Mayor Washington honored Mr. Bob Taylor by proclaiming July 24, 2007, to be Bob Taylor Day. Proclamation for Linda Kissam Having served as Executive Director of the Temecula Valley Winegrower's Association and active marketing partner with the City of Temecula for the past eight years, Mayor Washington proclaimed July 24, 2007, to be Linda Kissam Day. Thanking the City Council for the recognition, Ms. Kissam thanked the City and County for its ongoing support over years. Vail Ranch Restoration Association Presentation Representing the Vail Ranch Restoration Association, President Farnbach provided a short video on the 150th Anniversary of the Jack Ass Mail Route. At this time, Mr. Farnbach introduced Mr. Jerry Tessier, representing Art Tecco Partners, who, in turn, displayed the perspective rendering of the proposed renovation and adaptive reuse of the proposed site which will host retail and restaurants, wine store use, coffee house, and historical appropriate uses; that construction will begin in nine months and that construction should be completed within 9 to 12 months. The City Council thanked Mr. Tessier for his presentation. R:\Minutes\072407 PUBLIC COMMENTS I A. Mr. John Thomas, representing the VFW, relayed the need of a new post for its members, noting that the vision would be to create a Veteran's center that will provide services to veterans in the City. Mr. Thomas requested the help of the Council to acquire property for the post. In response to Mr. Thomas' request, Mayor Washington advised that he had contacted Executive Assistant Steffen to schedule an appointment with the Armed Services Subcommittee. B. Mr. Dean Clockneger, Temecula, thanked the City Council for allowing the VFW to participate in the Fourth of July Parade. Mr. Clockneger also noted that the VFW would be willing to assist the City with any Disastrous Preparedness Drills. CITY COUNCIL REPORTS A. Council Member Edwards advised that due to the efforts of Senator Boxer, $2 million of the needed $13 million to improve Murrieta Creek will be set aside in the Federal Budget for the second phase Creek improvements; and noted that a member of Senator Boxer's staff will touring Murrieta Creek. B. Mayor Washington thanked Dr. Ezon for bringing the Boy Scouts to the City Council meeting. CONSENT CALENDAR I 1 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 June 26, 2007. 2.2 Approve the minutes of July 10, 2007. 3 Resolution Approvina List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: I RESOLUTION NO. 07-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A R:\Minutes\072407 2 I I I 4 Citv Treasurer's Statement of Investment Policv RECOMMENDATION: 4.1 Adopt the Treasurer's Statement of Investment Policy as proposed by staff which provides safety, liquidity, compliance, and yield for City funds. 5 Authorization of Soecial Tax LeVY in Communitv Facilities District No. 88-12 (Vnez Corridor) RECOMMENDATION: 5.1 Adopt a resolution entitled: RESOLUTION NO. 07-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 88-12 (YNEZ CORRIDOR) 6 Aoorove the Soonsorshio ReQuest for the 2007 Temecula OnStaQe Event RECOMMENDATION: 6.1 Approve the event sponsorship agreement for actual City-support costs in the amount up to $6,135 for Temecula OnStage and authorize the Mayor to execute the agreement. 7 Aoorove the Soonsorshio ReQuest for the 2007 Inland Emoire Affiliate of Susan G. Komen for the Cure RECOMMENDATION: 7.1 Approve the event sponsorship and funding agreement in the amount of $25,000 cash, City-support costs in the amount of approximately $13,708, and promotional services valued at $11,292 for the Inland Empire Affiliate of Susan G. Komen for the Cure. R:\Minutes\072407 3 I I I 8 Acceot the Offer of Dedication and execute a Quitclaim Deed wherebv the Citv Qrants to Riverside Countv Flood Control and Water Conservation District (RCFC&WCD) a drainaQe easement for the Roval Crest Place Storm Drain (Tract Mao No. 24188-3 - Paseo Del Sol Develooment) RECOMMENDATION: 8.1 Adopt a resolution entitled: RESOLUTION NO. 07- 62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING THE OFFER OF DEDICATION AND EXECUTING THE QUITCLAIM DEED WHEREBY THE CITY GRANTS TO RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT (RCFC&WCD) A DRAINAGE EASEMENT FOR ROYAL CREST PLACE STORM DRAIN (TRACT MAP NO. 24188-3) 9 Award a Contract for Reolacement of Overhead Street Name SiQns on Route 79 South - Proiect No. PW06-13 RECOMMENDATION: 9.1 Award a contract to DBX, Inc. to furnish and install Internally Illuminated Street Name Signs (IISNS), mast arms, and sign equipment on Route 79 South, in the amount of $67,300 and authorize the Mayor to execute the contract; 9.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $6,730, which is equal to ten percent (10%) of the contract amount. 10 AQreement for ConsultinQ Services between the Citv of Temecula and ESA Associates for the oreoaration of a Suoolemental Environmentallmoact Reoort for the Temecula ReQional Hosoital Proiect RECOMMENDATION: 10.1 Approve a Contract with ESA Associates to prepare a Supplemental Environmental Impact Report (SEIR) for the Temecula Regional Hospital project in the amount of $67,500; 10.2 Authorize the City Manager to approve extra work authorizations not to exceed the contingency amount of $6,750, which is equal to 10% of the agreement amount. 11 Certification of California State Office of Librarv Construction Interest in the Temecula Public Librarv RECOMMENDATION: 11.1 Approve in substantial form the Certification of California State Library Office of Library Construction Interest in the Temecula Public Library as Authorized by Education Code Section 19999 and 5 Cal Code Regs. Section 20438(d) and direct staff to have the document recorded by the Riverside County Recorder. R:\Minutes\072407 4 I I I 12 Communitv Grant AQreement with the Temecula Sister Citv Association RECOMMENDATION: 12.1 Approve a grant in the amount of $7,500 for the Temecula Sister City Association for fiscal year 2007-2008. 13 First Amendment to the Fire/EMS Protection AQreement for Fiscal Year 2007-08 RECOMMENDATION: 13.1 Approve the First Amendment to the Cooperative Agreement with the County of Riverside to provide fire protection, fire prevention, and rescue services for Fiscal Year 2007-2008, amending Exhibit A describing contract staffing costs. 14 Amendment NO.2 to Coooerative Agreement with Friends of the Temecula Children's Museum RECOMMENDATION: 14.1 Approve Amendment No.2, extending the term of the agreement to June 30, 2010, to the Cooperative Agreement with the Friends of the Temecula Children's Museum for the operation of the museum gift shop. MOTION: Council Member Comerchero moved to approve the Consent Calendar. Council Member Roberts seconded the motion and electronic vote reflected approval with the exception of Mayor Washington who abstained from Item NO.6 and 7 and Council Members Comerchero and Edwards who abstained from Item No. 14. At 7:34 p.m. the City Council convened as the Temecula Community Services District and the Temecula Redevelopment Agency and the Temecula Public Financing Authority. At 7:59 p.m. the City Council resumed with regular business. COUNCIL BUSINESS 29 Ordinance No. 07- Prima Facie Soeed Limits on Certain Streets RECOMMENDATION: 29.1 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 07-08 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING SECTION 10.28.010(D) OF THE TEMECULA MUNICIPAL CODE REGARDING PRIMA FACIE SPEED LIMITS ON CERTAIN STREETS R:\Minutes\072407 5 I I I Director of Public Works Hughes provided a staff report (as per written material). Understanding the need to survey City streets every five years, Council Member Roberts expressed concern with the proposed recommendation of raising the speed limit on Pechanga Parkway (south of Wolf Valley Road), commenting on the close proximity of a park, high school, elementary school, and sports park and park; and, therefore, recommended that the existing speed limit of 40 mph be retained; and suggested that this road be reevaluated after all improvements have been completed. Concurring with Council Member Roberts, Mayor Pro Tem Naggar addressed the issue of non- resident drivers utilizing the Pechanga Parkway to access the casino and, thereby, creating the prima facie speed limit; and, therefore, objected to raising the speed limit for Pechanga Parkway. In response to Council Member Edwards' question, Director of Public Works Hughes noted that in this particular case, the 85th percentile was above 52 mph and that the 5 mph reduction allowance for circumstances has been taken into consideration; that if staff were only using the 85th percentile, the recommendation would have been to set the speed limit at 50 mph; that based on the conditions that currently exist, staff has recommended the 45 mph speed limit; that staff's primary concern would be to ensure that Police Officers have the tools necessary to properly enforce speed limits; that if it the set speed limits are not supported by an engineer and traffic survey, the courts may not honor the citations; that regardless of the posted speed limits, officers need to write citations that will be honored by the court; that construction on Pechanga Parkway will begin in the near future and that speed limit signs will be appropriately lowered because of construction zone; and that the conditions along Pechanga Parkway will be greatly improved with all the proposed changes. Director of Public Works Hughes stated that if it were the Council's desire to retain the speed limit at 40 mph on Wolf Valley Road/Pechanga Parkway to Redhawk, he would recommend eliminating that section from the Ordinance at this time. City Attorney Thorson concurred with Director of Public Works Hughes, noting that the issue may be addressed by the Council at a future date. At this time, City Attorney Thorson introduced and read by title only Ordinance 07-08. MOTION: Council Member Comerchero moved to approve staff recommendation subject to the removal of Wolf Valley RoadlPechanga Parkway to Redhawk Parkway, and that this item be forwarded to the City Council after the completion of the Pechanga Parkway improvements. Council Member Edwards seconded the motion. (Additional discussion ensued; see below.) Concurring with the motion, Mayor Pro Tem Naggar requested that traffic calming measures be explored before this item is readdressed by the City Council. At this time, the previously made motion reflected unanimous approval. 30 Amendment to Cable. Video. and Telecommunications Ordinance RECOMMENDATION: 30.1 Introduce and read by title only an ordinance entitled: R:\Minutes\072407 6 I I I ORDINANCE NO. 07-09 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING CHAPTER 5.12 ("CABLE, VIDEO, AND TELECOMMUNICATIONS SERVICES PROVIDERS") OF TITLE 5 OF THE TEMECULA MUNICIPAL CODE BY ADDING A NEW ARTICLE 8 Deputy Director of Community Services Ruse provided a staff report (of written material). At this time, City Attorney Thorson introduced and read by title only Ordinance 07-09. MOTION: Mayor Pro Tem Naggar moved to approve staff recommendation. Council Member Comerchero seconded the motion and electronic vote reflected unanimous approval. 31 An Ordinance to amend the provisions of Ordinance No. 07-04 reQulatinQ smokinQ in multi- unit residences and to amend the orovisions of Ordinance No. 07-05 regulating smokinQ in Public Places and the Workolace RECOMMENDATION: 31.1 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 07-10 AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING SECTIONS 8.36.020, 8.36.030, AND 17.30.020 OF THE TEMECULA MUNICIPAL CODE PERTAINING TO SMOKING 31.2 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 07-11 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING SECTIONS 8.36.020, 8.36.030, AND 17.30.020 OF THE TEMECULA MUNICIPAL CODE PERTAINING TO SMOKING City Attorney Thorson provided a staff report (of record). City Attorney Thorson introduced and read by title only Ordinance 07-10. MOTION: Mayor Pro Tem Naggar moved to approve staff recommendation. Council Member Roberts seconded the motion and electronic vote reflected unanimous approval. City Attorney Thorson introduced and read by title only Ordinance 07-11. MOTION: Mayor Pro Tem Naggar moved to approve staff recommendation. Council Member Edwards seconded the motion and electronic vote reflected unanimous approval. R:\Minutes\072407 7 I 32 Old Town Local Review Board Aooointment RECOMMENDATION: 32.1 Appoint an applicant to serve an un-expired term on the Old Town Local Review Board through June 15, 2008. City Clerk Jones provided a staff report (of written record). MOTION: Council Member Comerchero moved to appoint John Williams to serve the unexpired term through June 15, 2008. Council Member Edwards seconded the motion and electronic vote reflected unanimous approval. DEPARTMENTAL REPORTS 33 PlanninQ Deoartment Monthlv Reoort 34 Citv Council Travel/Conference Reoort - June 2007 35 Police Deoartment Monthlv Reoort 36 Public Works Deoartment Monthlv Reoort 37 Building and Safetv Deoartment Monthlv Reoort CITY MANAGER REPORT I No additional comments. CITY ATTORNEY REPORT With respect to Closed Session, City Attorney Thorson advised that there was no formal action to report. ADJOURNMENT At 8:23 p.m. the City Council meeting was formally adjourned to Tuesday, August 14, 2007, at 5:30 P.M., for a Closed Session with regular session commencing at 7:00 p.m. in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: I [SEAL] R:\Minutes\072407 8