HomeMy WebLinkAbout091107 CC MinutesMINUTES OF A REGULAR MEETING
OF THE TEMECULA CITY COUNCIL
SEPTEMBER 11, 2007
The City Council at commenced at 7:00 p.m., on Tuesday, September 11, 2007, at the
Temecula Duck Pond, 28250 Rancho California Road, Temecula, Califomia.
Present: Council Members: Comerchero, Edwards, Naggar, Roberts, and
Mayor Washington
Absent: Council Members: None.
PRELUDE MUSIC
The prelude music was provided by Great Oak High School Band.
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.
PRESENTATIONS/PROCLAMATIONS
Certificate of Achievement oresented to Garrick Alan Davies for attaining the rank of Eagle
Scout
Congratulating Garrick Alan Davies for achieving the rank of Eagle Scout, Council Member
Edwards presented him with an award and wished him success in his future accomplishments.
Garrick Alan Davies thanked the City Council for its recognition.
Master Chief Rich Strehl Dav
On behalf of the City Council, Mayor Washington presented Master Chief Strehl with a
proclamation, proclaiming August 24, 2007, to be Master Chief Rich Strehl Day.
Accepting the proclamation, Mr. Strehl thanked the City Council for its recognition.
On behalf of the First Reconnaissance Battalion, Sergeant Daniel Bishop, Corporal Jordan
Sayers, and Corporal Edward Wilson presented the City with a flag that was flown over Camp
Fallugia, Iraq.
Mayor Washington, on behalf of the Council, thanked the First Reconnaissance for the honor.
PUBLIC COMMENT
No comments.
R:UNinutes~091107
CITY COUNCIL REPORTS
No reports at this time.
CONSENT CALENDAR
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
2.1 Approve the minutes of August 21, 2007;
2.2 Approve the minutes of August 28, 2007.
3 Resolution aoarovinsa List of Demands
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION N0.07-72
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A
4 Citv Treasurer's Report as of July 31.2007
4.1 Approve and file the City Treasurers Report as of July 31, 2007.
5 Financial Statements for the Fiscal Year Ended June 30. 2007
RECOMMENDATION:
5.1 Receive and file the Financial Statements for the Fiscat Year Ended June 30, 2007;
5.2 Decrease Transfers Out in the Development Impact Fund and Transfers in the
Capital Improvement Fund in the amount of $509,976.
R:Vulinutes~091107
2
s
RECOMMENDATION:
6.1 Approve the Third Amendment to the agreement with Simon Wong Engineering in
an amount not to exceed $322,305.00 for additional services necessary to complete
the Plans, Specifications and Estimate (PS&E) and the Environmental Document for
the Main Street Bridge Over Murrieta Creek (Replacement) -Project No. PW03-O5;
and authorize the Mayor to execute the amendment;
6.2 Authorized the City Manager to approve Extra Work Authorizations not to exceed
the contingency amount of 10°k of the amendment ($32,230.50).
7
RECOMMENDATION:
7.1 Approve an amendment for Federal legislative services to be provided by David
Turch & Associates in the amount of $40,200 for the FY 07/08 operating budget.
8
Annexation Environmental Impact Report
RECOMMENDATION:
8.1 Approve the first amendment to the agreement between the City of Temecula and
Albert A. Webb and Associates for the Santa Margarita Ecological Reserve Area
Environmental Impact Report for an additional $30,000.
RECOMMENDATION:
9.1 Approve Amendment No. 1 to the Food and Beverage Sales Agreement with A&B
Desert Services DBA "Grounds for Hire", removing the operations of the coffee cart
at the Old Town Temecula Community Theater from the agreement.
MOTION: Council Member Comerchero moved to approve the Consent Calendar. Council
Member Edwards seconded the motion and voice vote reflected unanimous aaproval.
CITY MANAGER REPORT
No report at this time.
CITY ATTORNEY REPORT
Wdh respect to Closed Session, City Attorney Thorson advised that there was no Closed
Session and, therefore, no formal action to report.
R:Vutinutes~091107
3
ADJOURNMENT
J
L
At 7:30 p.m. the City Council meeting was formally adjourned to Tuesday, September 25, 2007,
at 5:30 p.m. for a Closed Session, with regular session commencing at 7:00 p.m. City Council
Chambers, 43200 Business Park Drive, Temecula , California.
ATTEST:
i ' J
W1
Susan .Jones, CMC
City CI
R:wlinutes\091107