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Home My WebLink About102610 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE OCTOBER 26, 2010 — 7:00 PM 6':15 P.M,. - Closed Session of the City Council/Temecula Redevelopment Agency pursuant to Government Code Section: ' 1) Conference with real property negotiators pursuant to Government Code Section 54956.8 regarding approximately 55.67 acres of vacant land� generallyr located along the northern side of Ternecula Creek,. east of� -. Jedediah Smith Road in the -�icinity of Pechanga Parkway and Temecula : .Parkway identified as Assessor's Parcel Numbers 961-440-007, 961-440- . 008, 961-440-009, 961=440-012, and 9.61=450=01'4. (conveyance of open space land). Negotiating parties, Greg Butler, Director of:Public Works and. Amer Attar, Principal Engineer, regarding instructions to negotiators �concerning �.,_' price and terms. Negotiating :parties may negotiate with the pcoperty owner, Borchard-Temecula, L.P. , � Public .Information concerning existing litigation befinreen the City and various parties may be acquired by reviewing the public documents held -by .the City Clerk. . At 6:17 P.M., Mayor Comerchero called the City Council meeting to order and recessed the meeting to Closed Session to consider the matter described on the Closed Session agenda. The City Council meeting convened at 7:00 P.M. CALL TO ORDER: Mayor Jeff Comerchero Prelude Music: Earlene Bundy Invocation: Pastor Bill Cate of True Vine Pentecostal Church Flag Salute: Council Member Roberts ROLL CALL: Edwards, Naggar, Roberts, Washington, Comerchero Action Minutes\102610 1 PRESENTATIONS/PROCLAMATIONS PUBLIC COMMENTS Having attended the Tribute to Veterans Event at the Veterans Park, Mr. Carl Tyler expressed his appreciation and presented pictures of the event to the City Council. CITY COUNCIL REPORTS CONSENT CALENDAR 1 Standard Ordinance and Resolution Adoption Procedure - Approved Staff Recommendation (5-0-0) — Council Member Naggar made the motion; it was seconded by Council Member Washington; 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 (4-0-1) — Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected approval with the exception of Council Member Washington who abstained. RECOMMENDATION: 2.1 Approve the action minutes of October 12, 2010. 3 List of Demands - Approved Staff Recommendation (5-0-0) — Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 10-72 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 Homeland Securitv Grant Authorized Aqent Desiqnation - Approved Staff Recommendation (5-0-0) — Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 4.1 Adopt a resolution entitled: Action Minutes\102610 2 RESOLUTION NO. 10-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AUTHORIZING DESIGNATED CITY EMPLOYEES TO TAKE ACTIONS NECESSARY FOR OBTAINING FINANCIAL ASSISTANCE FROM THE FEDERAL GOVERNMENT, DEPARTMENT OF HOMELAND SECURITY 5 Resolution of Support of Proposition 22, the Local Taxpaver, Public Safetv and Transportation Protection Act of 2010 - at the reauest of Council Member Washinqton - Approved Staff Recommendation (5-0-0) — Council Member Washington 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. 10-74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA TO SUPPORT PROPOSITION 22, THE LOCAL TAXPAYER, PUBLIC SAFETY AND TRANSPORTATION PROTECTION ACT OF 2010, WHICH WOULD PREVENT THE STATE FROM TAKING REVENUES CRITICAL TO PROVIDING POLICE, FIRE, EMERGENCY RESPONSE, PARKS, LIBRARIES, AND OTHER VITAL LOCAL SERVICES, AS WELL AS, PROTECTING REDEVELOPMENT REVENUE FROM STATE BORROWING OR TAKES WHICH INHIBIT ECONOMIC DEVELOPMENT 6 Resolution of Support-Southern California Association of Government (SCAG) Business Principles intended to strenqthen Economic Development efforts - at the reauest of - Approved Staff Recommendation (5-0-0) — Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 6.1 Adopt a Resolution entitled: RESOLUTION 10-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA IN SUPPORT OF SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENT'S (SCAG) DEVELOPMENT OF BUSINESS PRINCIPLES AIMED AT STRENGTHENING THE ECONOMIC DEVELOPMENT STRATEGIES FOR SOUTHERN CALIFORNIA Action Minutes\102610 3 7 Consent to TruGreen LandCare's withdrawal of its bid for the Maintenance of Caltrans Landscaqe Improvements Adiacent to the Civic Center and Parkinq Structure, Proiect No. PW-06-07 and award the contract for this work to the second low bidder Pacific Restoration Group, Inc. - Approved Staff Recommendation (5-0-0) — Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 7.1 Accept TruGreen LandCare's withdrawal of its bid for the Maintenance of Caltrans Landscape Improvements Adjacent to the Civic Center and Parking Structure, Project No. PW-06-07 and their payment in the amount of $195 which represents the difference between the first and second ranked bidders; 7.2 Award the contract for the Maintenance of Caltrans Landscape Improvements Adjacent to the Civic Center and Parking Structure, Project No. PW06-07, to Pacific Restoration Group, Inc., the second lowest responsible bidder, in the amount of $86,325; 7.3 Authorize the City Manager to approve change orders up to $8,632, which is 10% of the contract amount; 7.4 Reconfirm the findings of September 14, 2010, that this project is exempt from Multiple Species Habitat Conservation Plan (MSHCP) fees. 8 Aqreement for fundinq the acquisition of open space propertv (APN 940-140-012) between Western Riverside Countv Reaional Conservation Authoritv and the Citv of Temecula (Lowe Trust Propertv) - at the reauest of Mavor Comerchero and Mavor Pro Tem Roberts - Approved Staff Recommendation (5-0-0) — Council Member Roberts made the motion; it was seconded by Mayor Comerchero; and electronic vote reflected unanimous approval. RECOMMENDATION: 8.1 Adopt a resolution entitled: RESOLUTION NO. 10-76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT FOR FUNDING THE ACQUISITION OF OPEN SPACE PROPERTY BETWEEN WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND CITY OF TEMECULA" (LOWE TRUST PROPERTY) At 7:18 P.M., the City Council convened as the Temecula Community Services District and the Redevelopment Agency. At 7:26 P.M., the City Council resumed with regular business. Action Minutes\102610 4 DEPARTMENTAL REPORTS CITY MANAGER REPORT CITY ATTORNEY REPORT City Attorney Thorson advised that the City Council gave direction to staff with regard to the one Closed Session item and that no action would be taken unless agendized for open session. ADJOURNMENT At 7:27 P.M., the City Council meeting was formally adjourned to Tuesday, November 9, 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. ones, MC City Clerk AL Action Minutes\102610 5