HomeMy WebLinkAbout110111 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
A REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
NOVEMBER 1, 2011 — 7:00 PM
The City Council meeting convened at 7:00 P.M.
CALL TO ORDER: Mayor Ron Roberts
Prelude Music: Susan Miyamoto
Invocation: Larry Slusser, Church of Jesus Christ of Latter Day Saints
Flag Salute: Council Member Comerchero
ROLL CALL: Comerchero, Edwards, Naggar, Washington, Roberts
PRESENTATIONS/PROCLAMATIONS
Familv Niqht in Temecula Proclamation
Certificate of Appreciation for Susan Mivamoto
PUBLIC COMMENTS
The following individual addressed the City Council:
• Mark Carlson
• Paul Jacobs
• Robert Sved
� Steve Clugston
CITY COUNCIL REPORTS �
CONSENT CALENDAR
1 Standard Ordinance and Resolution Adoption Procedure — Approved Staff
Recommendation (5-0-0) Council Member Washington made the motion; it was
seconded by Council Member Comerchero; 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.
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2 Action Minutes — Approved Staff Recommendation (5-0-0) Council Member
Washington made the motion; it was seconded by Council Member Comerchero;
and electronic vote reflected unanimous approval
RECOMMENDATION:
2.1 Approve the action minutes of October 25, 2011.
3 List of Demands — Approved Staff Recommendation (5-0-0) Council Member
Washington made the motion; it was seconded by Council Member Comerchero;
and electronic vote reflected unanimous approval
RECOMMENDATION
3.1 Adopt a resolution entitled:
RESOLUTION NO. 11-76
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN
EXHIBIT A
4 Riverside Countv Mortqaqe Credit Certificate Proqram — Approved Staff
Recommendation (5-0-0) Council Member Washington made the motion; it was
seconded by Council Member Comerchero; and electronic vote reflected
unanimous approval
RECOMMENDATION:
4.1 Adopt a resolution entitled:
r
RESOLUTION NO. 11-77
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
APPROVING PARTICIPATION IN THE RIVERSIDE COUNTY MORTGAGE
CREDIT CERTIFICATE (MCC) PROGRAM
5 Temporary Street Closures for 2011-2012 Winterfest Events — Approved Staff
Recommendation (5-0-0) Council Member Washington made the motion; it was
seconded by Council Member Comerchero; and electronic vote reflected
unanimous approval
RECOMMENDATION:
5.1 Receive and file the following proposed action by the City Manager: Temporarily
close certain streets for the following 2011-2012 Winterfest Events:
ICE SKATING RINK AT TOWN SQUARE
SANTA'S ELECTRIC LIGHT PARADE
WINTER WONDERLAND
NEW YEARS EVE CELEBRATION
SANTA'S WORKSHOP
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At 7:29 P.M., the City Council convened as the Temecula Community Services District, the
Redevelopment Agency, the Temecula Public Financing Authority, and the Temecula Housing
Authority. At 7:31 P.M., the City Council resumed with regular business.
PUBLIC HEARING
8 Citizen Participation Plan that sets forth the City's qolicies and procedures for Citizen
Participation in the development of its Communitv Development Block Grant (CDBG)
Program — 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:
8.1 Adopt a resolution entitled:
RESOLUTION NO. 11-78
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA TO
ADOPT A CITIZEN PARTICIPATION PLAN THAT SETS FORTH THE CITY'S
POLICIES AND PROCEDURES FOR CITIZEN PARTICIPATION IN THE
DEVELOPMENT OF ITS COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) PROGRAM FIVE-YEAR CONSOLIDATED PLAN, ANNUAL ACTION
PLANS, ANNUAL PERFORMANCE REPORTS, AND ANY SUBSTANTIAL
AMENDMENTS
Assistant Planner �owrey presented the staff report (as per agenda material).
City Attorney Thorson advised that because the Plan before the City Council is to set the public
procedure and that, therefore, Council Member Edwards may participate in this item and does
not have a conflict.
CITY COUNCIL BUSINESS
9 Execution and Delivery of Lease Financinq Documents relatinq to the Refinancinq of the
2001 COPs and 2008 COPs — Approved Staff Recommendation (5-0-0) Council
Member Comerchero made the motion; it was seconded by Council Member
Washington; and voice vote reflected unanimous approval
RECOMMENDATION:
9.1 Adopt a resolution entitled:
RESOLUTION NO. 11-79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF
CERTAIN LEASE FINANCING DOCUMENTS IN CONNECTION WITH THE
REFUNDING OF THE CITY'S CERTIFICATES OF PARTICIPATION (2001
CAPITAL IMPROVEMENT FINANCING PROJECT) AND THE CITY'S
CERTIFICATES OF PARTICIPATION (2008 TEMECULA CIVIC CENTER
FINANCING PROJECT), AND AUTHORIZING AND DIRECTING CERTAIN
ACTIONS WITH RESPECT THERETO
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Senior Debt Analyst Bilby and Brian Quint of Quint & Thimmig (Bond Counsel) presented an
overview of the item.
10 Communitv Services Commission Appointment — Reappointed Jim Meyler (5-0-0)
Council Member Comerchero made the motion; it was seconded by Council
Member Edwards; and voice vote reflected unanimous approval
RECOMMENDATION:
10.1 Appoint one applicant to serve a full three-year term on the Community Services
Commission through October 10, 2014.
City Clerk Jones reviewed the staff report (of record).
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 7:52 P.M., the City Council meeting was formally adjourned in honor of Herman Parker, to
Tuesday, November 22, 2011, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 P.M., City Council Chambers, 41000 Main Street, Temecula, California.
on Roberts, Mayor
ATTEST:
/a
Susan . Jo es, MMC
't CI k
[SEAL]
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