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HomeMy WebLinkAbout080994 CC Minutes MINUTES OF A REGULAR MEETING OF THE OF THE TEMECULA CITY COUNCIL TUESDAY, AUGUST 9, 1994 A regular meeting of the Temecula City Council was called to order on Tuesday, August 9, 1994, 7:00 P.M., at the Temecula Community Recreation Center, 30875 Rancho Vista Road, Temecula, California, Mayor Ron Roberts presiding. PRESENT: 4 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts ABSENT: I COUNCILMEMBERS: Mu~oz Also present were City Manager Ronald E. Bradley, City Attorney Peter Thorson, Assistant City Manager Harwood Edvalson, and City Clerk June S. Greek. INVOCATION The invocation was given by Assistant City Manager Harwood Edvalson. PR;Sr:NTATIONS Mayor Ron Roberts proclaimed the week of August 7, 1994 "Temecula Volunteer Firefighters Week". PUBLIC COMM!=NTS Marvin Zeldin, 38027 Via Del Largo, Murrieta, representing the Old Town Temecula Merchants Association, presented the City Council a petition containing 73 signatures representing the Old Town businesses supporting the Zev Buffman proposal. Mike Thesing, 28636 Front Street, Temecula, read from an editorial he will be forwarding to the newspaper expressing his support of the Zev Buffman proposal. Therese McLeod, 42200 Main Street, Temecula, expressed her opposition to the Zev Buffman proposal. Stacey Tescier, 40595 Eyota Court, Murrieta, expressed her opposition to the Zev Buffman proposal and asked the Council to place the issue on the November ballot for a vote by the general public. Evelyn Harker, 31130 - 85 South General Kearny, Temecula, complemented the City for working on the Old Town Specific Plan and asked the City Council to wait for all the reports and studies come back on the Zev Buffman proposal before any money is expended for an election on this matter. Larry Markham, 41750 Winchester Road, Temecula, requested an appeal be set for Classic Shotz Billards. He said the applicant has agreed to give up their application for a liquor license. CCMIN08/09/94 1 8/16/94 CITY COUNCIl MINUT!=S AUC. UST 9. 1994 Councilmember Birdsall said she would like a public hearing to be scheduled to hear an appeal of the Planning Commission decision regarding Classic Shotz Billards. Jerry Geller, 42450 Wilson Valley Road, Aguanga, advised the Council the Owl Rock project will be presented to the County Board of Supervisors on August 23, 1994, which was unanimously denied by the County Planning Commission. Mr. Geller advised there are currently 70 years of sand mining permits in effect, or 30 years if there were to be a significant boom in construction such as in the 1980's. Allan Packler, 43495 Golden Hill Drive, Aguanga, said he is concerned about an already abundant supply of sand should the project be approved. Mr. Packler said the concern of the opposition is that the applicant has promised to give $18,000,000 to $20,000,000 to this project County, however, with the existing permits in effect, the opposition feel there will be no benefit to the County from Owl Rock. Mr. Packler added that Owl Rock is owned 100% by Mitsubishi and most of the net profits will go directly to Japan. COUNCIL RFPORTS Mayor Pro Tem Stone advised that the City of Los Angeles is now requiring automatic shut-off valves for gas meters on all new developments. He explained that in the event of an earthquake of 5.5 magnitude or greater, the valve would automatically shut off the gas. He suggested the City consider this as an ordinance that would apply to all new projects. Mayor Pro Tem Stone said, pursuant to a request at a previous meeting, he and Mayor Roberts met with Cal Trans Manager Ken Steele and discussed the issue of placing a historical Temecula freeway sign on I-15. Mayor Pro Tem Stone said he and Mayor Roberts were invited to attend a rally by Governor Wilson supporting the bills going to the legislature regarding victims of violent crimes. He presented the City Clerk with literature regarding the legislative bills for the public's reference. Councilmember Parks reported on the recent SCAG meeting where there was heated discussions regarding traffic control measures. CONSFNT CA! FNDAR City Clerk June Greek advised the Council one member of the public requests to speak on Consent Calendar Item No. 5. Councilmember Birdsall pulled Item No. 7 for discussion and stated she would be abstaining on Item No. 3. Mayor Pro Tern Stone abstained on Items No. 2.2 and No. 5 and removed Items No. 9, 10 and 13 for discussion. CCMINO8/O9/94 2 8/16/94 CITY COUNCIL MINUTFS AUC-UST 9. 1994 Mayor Roberts removed Items No. 5, 10, and 11 for discussion. It was moved by Mayor Pro Tem Stone, seconded by Councilmember Birdsall to approve Consent Calendar Items No. 1 - 4, 6, 8, 12 and 14. The motion carried as follows: AYES: 4 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mu~oz 1. Standard Ordinance Adoption Procedure RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. Minutes RECOMMENDATION: 2.1 Approve the minutes of July 19, 1994. The motion carried as follows: AYES: 4 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mu~oz 2.2 Approve the minutes of July 26, 1994. The motion carried as follows: AYES: 3 NOES: 0 ABSTAIN: 1 ABSENT: 1 COUNCILMEMBERS: Birdsall, Parks, Roberts COUNCILMEMBERS: None COUNCILMEMBERS: Stone COUNCILMEMBERS: Mu~oz CCMIN08/09/94 3 8/16/94 CITY COUNCIl MINUTIPS 3. Resolution Approving List of Demands RECOMMENDATION: 3.1 AUC, UST 9. 1994 Adopt a resolution entitled: RESOLUTION NO. 94-80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A The motion carried as follows: AYES: 3 COUNCILMEMBERS: Parks, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSTAIN: 1 COUNCILMEMBERS: Birdsall ABSENT: 1 COUNCILMEMBERS: Mu~oz City Treasurer's Report as of June 30. 1994 RECOMMENDATION: 4.1 Receive and file the City Treasurer's Report as of June 30, 1994. o 12. Out-of-State Travel Plans RECOMMENDATION: 6.1 Authorize certain out-of-state travel plans. Council Support for SB 302 - Graffiti Abatement RECOMMENDATION: 8.1 Authorize the Mayor to execute the attached letter to local legislators on behalf of the Council and in support of SB 302 - Graffiti Abatement. Acceptance of Public Streets into the City-Maintained Street System (Within Tracts 22715-1 and 22716-1) RECOMMENDATION: CCMIN08/09/94 4 8/16/94 CITY COUNCIl MINUTr:S 12.1 Adopt a resolution entitled: RESOLUTION NO. 94-82 A RESOLUTION OF THE CITY COUNCIL OF CALIFORNIA, ACCEPTING CERTAIN PUBLIC AUnUST 9, 1994 THE CITY OF TEMECULA, STREETS INTO THE CITY- MAINTAINED STREET SYSTEM (WITHIN TRACTS 22715-1 AND 22716-1) S!=COND R;ADING OF ORDINANCFS 14. Second Reading of Ordinance No. 94-?3 RECOMMENDATION: 14.1 Adopt an ordinance entitled: ORDINANCE NO. 94-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING PORTIONS OF ORDINANCE NO. 348, 92-16 AND 93-12 PERTAINING TO THE REGULATION OF TEMPORARY SIGNS FY 1995-99 Cal~ital Iml;)rovement Program Therese McLeod, 42200 Main Street, Temecula, asked the Council to consider moving the Western Bypass Corridor to the bottom of the priority list and the bridges at First and Sixth Streets to the top of the priority list. Councilmember Parks said the Western Bypass Corridor would occur if the Zev Buffman proposal were approved however, it would not take precedence over the bridge. He confirmed the Western Bypass Corridor has already been placed at the bottom of the priority list at this time. It was moved by Councilmember Birdsall, seconded by Councilmember Parks to approve staff recommendation as follows: 5.1 Adopt a resolution entitled: RESOLUTION NO. 94-81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE CAPITAL IMPROVEMENT PROGRAM FOR FY 1995-99 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY 1994-95 CCMIN06/09/94 5 8/16/94 CITY COUNCIl MINUT!::S AURUST 9. 1994 The motion carried as follows: AYES: 3 COUNCILMEMBERS: Birdsall, Parks, Roberts NOES: 0 COUNCILMEMBERS: None ABSTAIN: I COUNCILMEMBERS: Stone ABSENT: I COUNCILMEMBERS: Mu~oz Community Service Funding Loan Criteria Councilmember Birdsall said she is concerned that the various types of non-profit organizations are clearly defined and asked the City Attorney to review the policy. Councilmember Parks asked the City Attorney to provide examples of organizations that would qualify as non profit. It was moved by Councilmember Birdsall, seconded by Mayor Pro Tern Stone to continue this item to the meeting of August 23, 1994 with direction to staff to clarify concerns regarding definition of Non-profit organizations and need for a Federal I.D. number. The motion carried as follows: AYES: COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Mu~oz Contract Order No. ? for Project No. PW93-1:). Solana Way Street 0 1 Change Iml;)rovements Mayor Pro Tem Stone asked if the signal was part of the original project. Public Works Director Tim Serlet explained the signal was not a part of the original project however, staff found a majority of the equipment necessary to install the signal available in the City's surplus supplies. It was moved by Mayor Pro Tern Stone, seconded by Councilmember Birdsall to approve staff recommendation as follows: RECOMMENDATION: 9.1 Approve Contract Change Order No. 2 with Yeager Construction Company, Inc. CCMIN08/09/94 6 8/16/94 CITY COUNCIl MINUTFS 10. 11. increasing the contract amount Margarita Road and Solana Way. AUc, UST 9, 1994 $43,855.00 to widen the intersection of 9.2 Transfer $43,855.00 from the Development Impact Fund/Traffic Signal Mitigation and appropriate in Capital Projects Account No. 210-165-651-5804. The motion carried as follows: AYES: 4 NOES: 0 ABSENT: 1 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts COUNCILMEMBERS: None COUNCILMEMBERS: Mu~oz Award of Contract for the Construction of an Interim Traffic Signal at Winchester (Hwy. 79N) and Nicolas Roads. Project No. PW93-11 Mayor Roberts advised he has met with Cal Trans District Director Ken Steele regarding this item and Mr. Steele said he will follow-up on the matter. Mayor Roberts said he would like to approve the project with the understanding the City does not pay the $10,500 until they hear from Mr. Steele. It was moved by Councilmember Birdsall, seconded by Mayor Pro Tem Stone to approve staff recommendation as follows: 10.1 10.2 Award a contract for the construction of an interim traffic signal on Winchester (Hwy. 79N) and Nicolas Roads, Project No. PW93-11 to Paul Gardner Corporation for $64,822.00 and authorize the Mayor to execute the contract. Authorize the City Manager to approve change orders not to exceed the contingency amount of $6,482.20 which is equal to 10% of the contract amount. The motion carried as follows: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts 0 COUNCILMEMBERS: None COUNCILMEMBERS: Mu~oz Award of Professional Services Contracts for Civil Engineering to NBS/! owry for Project No. PW93-09. Parkview Site Mayor Roberts expressed concern that he keeps seeing the same names come up in the award of contract services. CCMINO8/O9/94 7 8/16/94 CITY COUNCIl MINUTr:S 13. AUGUST 9. 1994 Public Works Director Tim Serlet said staff is in the process of establishing a new policy on the selection of consultants. The proposed policy will go before the Coordinating Committee in September. It was moved by Councilmember Birdsall, seconded by Mayor Pro Tern Stone to approve staff recommendation as follows: 11.1 Award Professional Services Contractors to provide services for the design of the Parkview Site and authorize the Mayor and City Clerk to execute the following contract: · NBS/Lowry for civil engineering and land surveying services in the amount of $19,945.00 with a $1,994.50(10%) contingency amount. 11.2 Approve an operating transfer from the General Fund to the Capital Improvement Fund in the amount of $21,939.50 (including 10% contingency), and appropriate $21,939.50 in the Capital Improvement Fund for the design of the Parkview Site, Project Number PW93-09. The motion carried as follows: AYES: 3 COUNCILMEMBERS: Birdsall, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSTAIN: 1 COUNCILMEMBERS: Parks ABSENT: I COUNCILMEMBERS: Mu~oz Repetitive Plan Review Compensation It was moved by Mayor Pro Tern Stone, seconded by Councilmember Birdsall to approve staff recommendation as follows: 13.1 Approve an appropriation in the amount of $105,140 to Account No. 001-162- 999-5248 for repetitive plan review performed by VanDorpe Chou Associates and the Esgil Corporation during fiscal years 1992-1993, and 1994. The motion carried as follows: AYES: 4 NOES: 0 ABSENT: 1 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts COUNCILMEMBERS: None COUNCILMEMBERS: Mu~oz CCMIN08/09/94 8 8/16/94 CITY COUNCIl MINUTI:S AUC~UST 9. 1994 Mayor Ron Roberts declared a recess at 8:25 P.M. The meeting reconvened at 8:43 P.M. following the Redevelopment Agency meeting. Mayor Ron Roberts reordered the agenda and moved Items No. 20 and 22 ahead of Item No. 15. PUBLIC H;ARINC-S 20. Temecula Town Association Assistance Councilmember Birdsall stepped down due to a conflict of interest. Ralph Schmidt, 30221 Via Corsica, Murrieta, representing the Lions Club of Temecula, expressed support of the Temecula Town Association. Mr. Schmidt said the Lions Club uses the facility to hold their monthly meetings. It was moved by Mayor Pro Tem Stone, seconded by Councilmember Parks to approve staff recommendation as follows: 20.1 Consider providing a loan of $68,000 to the Temecula Town Association based on a "Value-In-Use" Appraisal. The motion carried as follows: AYES: 3 COUNCILMEMBERS: Parks, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSTAIN: 1 COUNCILMEMBERS: Birdsall ABSENT: 1 COUNCILMEMBERS: Mui~oz 22. Consideration of Financial Sul~l;)ort for the Fconomic Develol;)ment Corl;;)oration Finance Director Mary Jane McLarney presented the staff report. She said staff recommends Funding Level B. Gary Plantz, 4909 Murphy Canyon Road, San Diego, Managing Director of Pacific Region Publishing and a member of the EDC, spoke in support of the request by the EDC. Mr. Plantz says that it has been his experience that the communities with a professional executive director have attained very positive results. It was moved by Councilmember Parks, seconded by Councilmember Birdsall to approve staff recommendation for Funding Level "B". Councilmember Birdsall asked if the City was able to find a rent free location for the 9 8/16/94 CCMINOS/09/94 CITY COUNCIl MINUTr:S AUGUST 9. 1994 EDC. City Manager Bradley said staff has found the EDC a location. Councilmember Birdsall asked if the applicant could utilize volunteers in place of the position for a part-time secretary. Doug Davies, representing the EDC, explained the position of secretary was an addition to the budget. He said the EDC is willing to cut this position. Councilmember Parks said he would like the EDC called "Temecula Valley EDC". Mayor Roberts said he met with Murrieta Mayor VanHaaster and advised him of the Temecula City Council workshop. Mayor Roberts said the City of Murrieta is supportive of the name change to Temecula Valley EDC. Mayor Pro Tem Stone said he supports the request by the EDC however, he is concerned there is not an Economic Development policy in place. Mayor Pro Tern Stone said he is opposed to using City of Temecula tax dollars to promote another city and would like the name changed to the Temecula EDC. Mayor Pro Tem Stone asked the Council to consider a loan of $10,000 to the EDC, changing the name to Temecula EDC and having the EDC help the City to develop a policy. Once the policy is in place the City could then provide the funding that is needed. Mayor Roberts agreed the City should have a policy in place. He asked Mr. Davies if the EDC would agree to changing the name to the Temecula Valley EDC, including commercial development in the focus and asked Mr. Davies to explain the request for a full time Executive Director. Doug Davies said he would have to present the proposal for the name change and the expanded focus to the EDC Board. Mr. Davies said he has received several job descriptions from across the United States and the proposed salary is in line with the position. He feels an Executive Director could help the City in establishing their policy. Mayor Pro Tem Stone said he supports funding $55,000 after the City has their policy in place and set a deadline of three months. It was moved by Councilmember Parks, seconded by Councilmember Birdsall to amend the motion to approve funding of the EDC at level "B" in the amount of $55,000, and subject to a request to the EDC Board of Directors to consider a name change for the organization to the Temecula Valley Economic Development Corporation. CCMIN08/09/94 10 8/16/94 CITY COUNCIl MINUT!:S AUGUST 9, 1994 The motion carried as follows: AYES: 3 COUNCILMEMBERS: Birdsall, Parks, Roberts NOES: 1 COUNCILMEMBERS: Stone ABSENT: 1 COUNCILMEMBERS: Mu~oz Mayor Roberts declared a recess at 9:45 P.M. The meeting reconvened at 9:50 P.M. It was moved by Councilmember Parks, seconded by Mayor Pro Tern Stone to extend the meeting to 10:30 P.M. The motion was unanimously carried with Councilmember Mu~oz absent. 15. Planning Apl;)lication No. PA94-0072. Sl;)ecific Plan No. ? 19. Amendment No. 4. Paloma Del Sol Planning Director Gary Thornhill presented the staff report. Mayor Ron Roberts opened the public hearing at 9:55 P.M. Barry Burnell, T & B Planning Consultant, 3242 Halladay Street, Santa Ana, representing Kemper Real Estate Development Company, stated he was present to answer any questions by the Council. Mayor Roberts closed the public hearing at 9:55 P.M. It was moved by Mayor Pro Tern Stone, seconded by Councilmember Parks to approve staff recommendation as follows: 15.1 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 94-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING LAND DEVELOPMENT STANDARDS FOR PLANNING APPLICATION NO. PA94- 0022, SPECIFIC PLAN NO. 219, AMENDMENT NO. 4, PALOMA DEL SOL, LOCATED SOUTH OF PAUBA ROAD, EAST OF MARGARITA ROAD, NORTH OF STATE HIGHWAY 79 AND WEST OF BUTTERFIELD STAGE ROAD 15.2 Adopt a resolution entitled: RESOLUTION NO. 94-83 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING PLANNING APPLICATION NO. 94-0022, SPECIFIC PLAN NO. 219, CCMIN08/09/94 11 8/16/94 CITY COUNCIL MINUT!=S AUC-UST 9, 1994 AMENDMENT NO. 4; LOCATED SOUTH OF PAUBA ROAD, EAST OF MARGARITA ROAD, NORTH OF STATE HIGHWAY 79 AND WEST OF BUTTERFIELD STAGE ROAD The motion carried as follows: AYES: 4 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mu~oz 16. Variance No. 10 - A Fifty-Five (55) Foot High Freeway Oriented Sign for Creekside Texaco Planning Director Gary Thornhill presented the staff report. Mayor Ron Roberts opened the public hearing at 10:00 P.M. Lou Kashmere, 29115 Front Street, Temecula, said he feels his sign does not represent blight in the City. Mr. Kashmere said he needs the sign to attract business. He said the sign as it stands is 18' below the roadway. Jim Allan, 27195 Rainbow Canyon Road, Temecula, said he supports the applicant's request. Mr. Allan said he feels Mr. Kashmere's station is a very positive element of the community and a quality development. Therese McLeod, 42200 Main Street, Temecula, said she feels all gas stations should have signs visible from the freeway as a courtesy to travelers. Evelyn Harker, 31130-35 South General Kearny, Temecula, expressed support for the applicant's request. Ms. Harker said Mr. Kashmere is a strong supporter of the community's non-profit organizations. Mayor Roberts closed the public hearing at 10:08. It was moved by Councilmember Parks, seconded by Mayor Pro Tem Stone to approve staff recommendation 16.1 as follows: 16.1 Approve Variance No. 10 with no additional requirement for extensions of time. CCMIN08/09/94 12 8/16/94 CITY COUNCIL MINUTFS The motion carried as follows: AYES: NOES: ABSENT: 1 COUNCl! BUSlNI=SS 17. AUnUST 9. 1994 4 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts 0 COUNCILMEMBERS: None COUNCILMEMBERS: Mu~oz Planning Commission Ai~oointments City Clerk June S. Greek presented the staff report. Mayor Pro Tern Stone said he would like to appoint Marcia Slavin and Andrew Webster. Councilmember Parks said he would like to appoint Marcia Slavin and re-appoint John Hoagland. It was moved by Councilmember Birdsall, seconded by Mayor Pro Tem Stone to appoint Marcia Slavin to a three-year term on the City of Temecula Planning Commission. The motion carried as follows: AYES: 4 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSENT: I COUNCILMEMBERS: Mu~oz Councilmember Parks suggested the Council consider reappointing Commissioner John Hoagland because he has been a Planning Commission for four years and the appointment of two new commissioners at this time might create a disruption of performance by the Commission. Councilmember Birdsall said she feels the Council should provide an opportunity for other members of the community who are interested in serving on the Commissions. Mayor Pro Tem Stone said he agrees with Councilmember Birdsall. He said he spoke with Andrew Webster and he seemed very enthusiastic. Mayor Pro Tern Stone said Mr. Webster has a lot of experience with the Rancho California Water District and is very familiar with the City's General Plan. Mayor Roberts said he feels John Hoagland has done an outstanding job however, Mr. Webster appears to have the background necessary for the position and he supports his appointment. CCMIN08/09/94 13 8/16/94 CITY COUNCIl MINUT!=S 18. 19. AURUST 9. 1994 It was moved by Mayor Pro Tern Stone, seconded by Councilmember Birdsall to appoint Andrew Webster to a three-year term on the City of Temecula Planning Commission. The motion carried as follows: AYES: 4 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mu~oz Councilmember Parks asked staff to ensure appropriate recognition be given to Commissioner John Hoagland for his four years of service. Community Services Funding Representative Finance Director Mary Jane McLarney presented the staff report. It was moved by Mayor Pro Tem Stone, seconded by Councilmember Parks to appoint Councilmember Birdsall to serve as Council representative. The motion carried as follows: AYES: 4 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mu~oz Proposed Keep Temecula Clean "Adopt-A-Street" Program Public Works Director Tim Serlet presented the staff report. Councilmember Parks said he supports the program however, he is concerned about the clutter of signs and he feels the proposed sign is too large. Councilmember Birdsall said she feels this is an important program and she agrees with reducing the size of the sign. Councilmember Parks asked staff to bring back alternatives to the sign program. It was moved by Councilmember Parks, seconded by Mayor Pro Tern Stone to approve staff recommendation and direct staff to present alternatives to the sign portion of the program: 19.1 Approve the Keep Temecula Clean "Adopt-A-Street" program. CCMIN08/09/94 14 8/16/94 CITY COUNCIl MINUTFS AUc~UST 9. 1994 21. The motion carried as follows: AYES: 4 NOES: 0 ABSENT: 1 COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts COUNCILMEMBERS: None COUNCILMEMBERS: Mu~oz Disposal of Surplus Equipment and Supplies Assistant City Manager Harwood Edvalson presented the staff report. It was moved by Mayor Pro Tern Stone, seconded by Councilmember Parks to approve staff recommendation as follows: 21.1 Adopt a resolution entitled: RESOLUTION NO. 94-85 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING FOR THE DISPOSAL OF SURPLUS SUPPLIES AND EQUIPMENT THROUGH DONATION TO CHARITABLE NON-PROFIT CORPORATIONS OR CITY SPONSORED NON-PROFIT ORGANIZATIONS The motion carried as follows: AYES: 4 NOES: 0 ABSENT: 1 CITY MANAn!=R'S R!=PORT None CITY ATTORN;Y'S RFPORT None COUNCILMEMBERS: Birdsall, Parks, Stone, Roberts COUNCILMEMBERS: None COUNCILMEMBERS: Mur3oz CCMIN08/09/94 15 8/16/94 CITY COUNCIl MINUT;:S AUC, UST 9. 1994 ADJOURNMFNT It was moved by Councilmember Birdsall, seconded by Councilmember Parks to adjourn at 10:30 P.M. The motion was unanimously carried with Councilmember Mu~oz absent. The next regular meeting of the Temecula City Council will be held on Tuesday, August 23, 1994, 7:00 P.M., Temecula Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. ATTEST: Ron Roberts, Mayor J~reek, City ClerkV___.~ [SEAL] CCMINO8/09/94 16 8/16/94