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Home My WebLink About090809 CC Action MinutesACTION MINUTES TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE SEPTEMBER 8, 2009 - 7:00 PM 6:00 P.M. - Closed Session of the City Council/Temecula Redevelopment Agency pursuant to Government Code Section: Conference with real property negotiators pursuant to Government Code Section 54956.8 regarding one parcel of real property owned by the Temecula Redevelopment Agency consisting of approximately 30 acres (APN 909-370- 002) located northwesterly of Diaz Road and Dendy Parkway. The parties to the negotiations for sale of this parcel are: Temecula Water Park L.P. (aka Clearwater Development) and the Temecula Redevelopment Agency. Negotiators for the Temecula Redevelopment Agency are: Bob Johnson, Patrick Richardson, and Luke Watson. Under negotiation are the price and terms of the sale of a portion of the parcel. Conference with City Attorney pursuant to Government Code Section 54956.9(b) with respect to one matter of potential litigation. With respect to such matter, the City Attorney has determined that a point has been reached where there is a significant exposure to litigation involving the City and City related entities based on existing facts and circumstances. With respect to such matter, the City Council will also meet pursuant to Government Code Section 54956.9(c) to decide whether to initiate litigation. Public Information concerning existing litigation between the City and various parties may be acquired by reviewing the public documents held by the City At 6:01 P.M., Council Member Washington moved to call the Closed Session to order. The motion was seconded by Council Member Naggar and voice vote reflected approval of those present (Council Members Comerchero and Roberts were absent at the time the Closed Session was called to order but were in attendance of the Closed Session). The City Council meeting convened at 7:00 P.M. CALL TO ORDER: Mayor Maryann Edwards Prelude Music: Tiffany Christensen and Saya Hazel I Invocation: Reverend Pat Campbell of Temecula Valley Center for Spiritual Living I Flag Salute: Council Member Naggar ROLL CALL: Comerchero, Naggar, Roberts, Washington, Edwards PRESENTATIONS/PROCLAMATIONS Certificate of Appreciation to Christopher Curran - was not in attendance of the meeting PTA Membership Month Proclamation South Coast Winery Golden Bear Award PUBLIC COMMENTS The following individuals spoke in support of the Summerhouse Project:/Bridge Housing Project: • Chelsey Harlan • James Nakakhara • Kelly Merlo • Dave Carreon • John Elzinga • Tarrgee Cargill • Kristian Blanchard • Shari Crall • Scott Coyle • Barbara McLean • Ginger Hitzke The following individuals spoke in opposition to the Summerhouse Project/Bridge Housing Project: • Ted Sawyer • Bridge Blanton • Fred Grindle • Bret Kelley • Haley Seino • Michael Feinberg • Patrice Lynis • Whitney Woods • Tom Vining • Kathy Vining • Rob House • Manisha Konicki • Carol Monroe CITY COUNCIL REPORTS 2 ' CONSENT CALENDAR 1 Standard Ordinance and Resolution Adoption Procedure - Approved Staff Recommendation (5-0-0) - Council Member Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 2 Action Minutes - Approved Staff Recommendation (5-0-0) - Council Member Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 2.1 Approve the action minutes of August 20, 2009; 2.2 Approve the action minutes of August 25, 2009. 3 List of Demands - Approved Staff Recommendation (5-0-0) - Council Member ' Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 09-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A City Treasurer's Report as of July 31. 2009 - Approved Staff Recommendation (5-0-0) - Council Member Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 4.1 Approve and file the City Treasurer's Report as of July 31, 2009. 5 Edward Byrne Memorial Justice Assistance Grant - Approved Staff Recommendation (5- 0-0) - Council Member Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 5.1 Approve the Edward Byrne Memorial Justice Assistance Grant Application for a proposed amount of $29,032. 6 Authorization to execute the Supplemental Agreement for the use of Community Development Block Grant Funds for Fiscal Year 2009-2010 - Approved Staff Recommendation (5-0-0) - Council Member Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 6.1 Authorize the Mayor to execute the Supplemental Agreement for the use of Community Development Block Grant Funds for Fiscal Year 2009-2010. 7 Southern California Edison Rate Update - at the request of Council Member Washington - received and filed. RECOMMENDATION: ' 7.1 Receive and File. 8 9 and PlanNet Consulting for the Old Town Civic Center IS Master Plan- Approved Staff Recommendation (5-0-0) - Council Member Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 8.1 Approve an amendment to the Agreement for consulting Services for the Old Town Civic Center IS Master Plan in the amount of $40,000 and authorize the Mayor to execute the amendment. 04) - Approved Staff Recommendation (5-0-0) - Council Member Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 9.1 Adopt a resolution entitled: RESOLUTION NO. 09-78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING A MITIGATED NEGATIVE DECLARATION FOR THE WESTERN BYPASS BRIDGE PROJECT (PW06-04) AND APPROVING THE PROJECT 10 Plannina ADDlication PA02-0311. Crowne Hill Reserve. Disbursement and Release Aareement by and between the Citv of Temecula and Crowne Hill Reserve Homeowners' Association - Approved Staff Recommendation (5-0-0) - Council Member Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 10.1 Approve Disbursement and Release Agreement ("Agreement") by and between the City of Temecula and Crowne Hill Reserve Homeowners' Association regarding disbursement of bond monies the City obtained from Insurance Company of the West in the amount of $1,168,000 and settlement agreement monies the City obtained from PFF Bank and Trust in the amount of $300,000 and authorize the City Manager to execute it on behalf of the City. At 8:50 P.M., the City Council convened as the Temecula Community Services District and the Redevelopment Agency. At 8:53 P.M., the City Council resumed with regular business. ' CITY COUNCIL BUSINESS 13 Public/Traffic Safety Commission Appointment - Appointed John-Paul Hannum to serve an unexpired term through October 10, 2010 (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 13.1 Appoint an applicant to serve an un-expired term on the Public/Traffic Safety Commission through October 10, 2010. CITY MANAGER REPORT CITY ATTORNEY REPORT With regard to the two Closed Session items, City Attorney Thorson advised that with respect to the real property item, the Council gave direction to staff and if negotiations are completed, the matter will be brought to the City Council for a public hearing and consideration. With regard to the potential litigation matter, Mr. Thorson noted that there was nothing to report. ADJOURNMENT ' At 9:00 P.M., the City Council meeting was formally adjourned to Tuesday, September 22, 2009, 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. a ann Edwards, Mayor ATTEST: [SEAL] 0