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Home My WebLink About082410 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE AUGUST 24, 2010 — 7:00 PM _ . _.. . 6:00 P M: ,.CJosed.�Sess e of the';City Council/.Temecula Redevelopment:Agency' ,r , pursuant to Governmen't Code: Section: - � `� z . . 1 Conference 'with, reaC property negotiators pursuant fo Go�ernment Code;; - Section�54956 8..regarding one �parcel:of real� prop�erty:.owned by..the:Lowe' -;�', Trust consistin rof a� roximatel � 4 72 . APN 940=.140=,004 located, on, ,� , . , , J�. pp . Y. . � ) � ,r �. . . .4 ; - �. . , .. . .. ��.the esaarpment wes,t'of; the Cityilimits �in Riverside County:: and g�nerally westerly: of Pujol=Street and north easterly of Via Santa Rosa:� ,, The � parties :to �the neg'otiations �for the pur'chase,� of .the property are �the, Lo,we �Trust,� Riverside��:County. Regional �Conse�'rvation- Authori,ty' and; the , „ ,. ., , z <.. . , � ,, � , .. City of:Temecula. ; Negotiators for, the City �of Ternecula are:.Bob Johnson,. ; "�Patrick°Richardson, and ,Luke;Watson: Under'negotiation are price and:the: -..� - . , , - �terms of the sale, of the.property. � , . A � �- x �` _ ��`� 2 Conference. with City Attorney pursuant .to .Government, ; Code` Sect�on' .. . K . �,. r . , , ,�54956.9(a) with�"respect;to one matter of>pending Jitigation to�which the City; ,: _ � is `�a plaintiff, '.The= title of �`;the litigafion is':C�ty of ,.Temecula, iet al. v:� Tovey/Shultz; Construcfion, lnc,;:.,et al:, Riverside� Co�unty Superior Court: �� Case No: RIC 541908 ':(Old Tawn �#` Commun'ity Theater �� ' = � � constructionr litig,ation) `'ry � ' < � � �� ,.. � �. ; �,P , , � �. ; . ,:. _ , �z �3 Conference with Ci#y Attorney pursuant to'�Go�ernment °Code�� Section° x 54956 9(b) with� respect'to �one matter ofi= potential �litigafion . With respect to� , � . �:� � F } such matter;` the°�{�City `Attorney ,=has determined� that =a �point � has tl been : reached�where there is'a sig'nificanyt ezposure to lifigation involving the�C�ty' . � _ �: s , .,, . �� ,: andz,City related entities��based on:existing facts.and circ:umstances :: t ,. . , . .. . , , , . . .. , ; ,- , . . �� . r ..., > . _;, . i �, , � f � Putilic Information ti �concerning existing,� litigation �_between ffie :City and �ari�ous,". ,� , . . a , �.. yparties rmay: lie acquired by :the ':public� documents held� by; the .City: .: . Clerk � , ; , . _ Y At 6:00 P.M., Mayor Comerchero called the City Council meeting to order and recessed the meeting to Closed Session to consider the matters described on the Closed Session agenda. The City Council meeting convened at 7:00 P.M. CALL TO ORDER: Mayor Jeff Comerchero Prelude Music: Clifford Wu 1 Invocation: Pastor Bill Cate of Trinity Lutheran Church Flag Salute: Council Member Roberts ROLL CALL: Edwards, Naggar, Roberts, Washington, Comerchero PRESENTATIONS/PROCLAMATIONS Certificate of Achievement for Eaqle Scout Luke Nelson Lanev Street Paintina Festival/Plein Air Awards PUBLIC COMMENTS Jon Greaves — Temecula — addressed the City Council with regard to slurry sealing issues in the Meadowview area. CITY COUNCIL REPORTS CONSENT CALENDAR 1 Standard Ordinance and Resolution Adoption Procedure - Approved Staff Recommendation (5-0-0) - Council Member Edwards 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 Edwards 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 10, 2010. 3 List of Demands - Approved Staff Recommendation (5-0-0) — Council Member Edwards 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. 10-63 A RESOLUTION OF THE CITY COUNCIL OF THE C1TY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 2 4 Amendments to Contract Aqreements for Term Extensions for the Public Works Department CIP Division - Approved Staff Recommendation (5-0-0) — Council Member Edwards made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 4.1 Approve the amendments to the following contract agreements to extend the terms to June 30, 2011, for contracting and consulting services provided for the Capital Improvement Projects (CIP) Division on-going project needs: American Heavy Moving and Rigging, Inc. — Old Town Infrastructure Improvements, Relocation of Existing Structures Hall & Foreman, Inc. — Santa Gertrudis Creek Pedestrian/Bicycle Trail Extension and Interconnect AAE, Inc. — Temecula Park and Ride (SR79 South) Temecula Parkway Nolte Associates, Inc. — Pedestrian/Bicycle Bridge over Santa Gertrudis Creek to Chaparral High School and City Trail System RBF Consulting, Inc. — Old Town Infrastructure Improvements, Mercedes Street and Main Street Simon Wong Engineering, Inc. — Main Street Bridge over Murrieta Creek (Replacement) 5 Resolution to Oppose H.R. 5034, the Comprehensive Alcohol Reaulatorv Effectiveness Act of 2010 (at the request of Mavor Pro Tem Roberts) - Approved Staff Recommendation (5-0-0) — Council Member Roberts made the motion; it was seconded by Council Member Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 5.1 Adopt a resolution entitled: RESOLUTION NO. 10-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA TO OPPOSE H.R. 5034, THE COMPREHENSIVE ALCOHOL REGULATORY EFFECTIVENESS ACT OF 2010, IN ORDER TO PROTECT AND PRESERVE THE ABILITY OF CALIFORNIA WINERIES, AND ALL WINERIES IN THE UNITED STATES, TO SHIP WINE DIRECTLY TO CONSUMERS WITHOUT DISCRIMINATION BETWEEN IN-STATE AND OUT-OF-STATE WINE PRODUCERS 3 6 Microsoft Software Licenses — Annual Renewal - Approved Staff Recommendation (5-0-0) — Council Member Edwards made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 6.1 Authorize the annual purchase of Microsoft Client Access Licenses (CAL), Windows Server 2008, and SQL database 2005 Software from CompuCom Systems Inc. for $66,949.62. At 7:23 P.M., the City Council convened as the Temecula Community Services District and the Redevelopment Agency. At 7:25 P.M., the City Council resumed with regular business. CITY MANAGER REPORT CITY ATTORNEY REPORT City Attorney Thorson stated that with regard to the Closed Session matters, there were no reportable actions under the Brown Act. With respect to the one real property item, City Attorney Thorson advised that no final action would be taken other than in open session of the City Council meeting. As to the two litigation matters, Mr. Thorson noted that the City Council gave direction but that there was no action to report. ADJOURNMENT At 7:26 P.M., the City Council meeting was formally adjourned to Tuesday, September 14, 2010, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 43200 Business Park Drive, Temecula, California. ` ;. / Jeff Comerchero, Mayor ATTEST: , Susan W. Jones, MC City Cler [SEAL] 4