HomeMy WebLinkAbout082812 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
A REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
AUGUST 28, 2012 — 7:00 PM
5:30. P.M. — The City Council will convene in Closed Session in the Canyons Conference '
Room on the third floor of the Temecula City Hall concerning the following matters:
1) Conference with real property negotiators pursuant to Government Code Section
54956.8 regarding three parcels of real properties owned by Front Street Service
Station consisting of approximately 1.194 acres for the Interstate 15/State Route
79 South Ultimate Interchange, Project Number PW04-08. The subject properties
� are commonly known as 44987 Old Town Front Street, City of Temecula,
California, and are identified as Riverside County Assessor's Parcel Numbers 922-
210-057, 922-210-058, and 922-210-059. The negotiating parties are the City of
Temecula and Front Street Service Station. The City negotiators are Greg Butler
and Amer Attar.
2) Public Employee performance evaluation for the incumbent position of City
Manager pursuant to Government Code Section 54957.
Public Information concerning existing litigation between the City and various parties
may be acquired by reviewing the public documents held by the City Clerk.
At 5:30 P.M., Mayor Washington called the City Council meeting to order and recessed 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 Chuck Washington
Prelude Music: John Shaw
Invocation: Pastor Phillip Hoss of New Life Church
Flag Salute: Council Member Roberts
ROLL CALL: Comerchero, Edwards, Naggar, Roberts, Washington
PRESENTATIONS/PROCLAMATIONS
Veterans Supplemental Support Network Presentation/Plaque of Appreciation
Video Presentation of Silver Medal Olympian Sarah Hammer
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PUBLIC COMMENTS
The following individuals addressed the City Council:
• Jaime White
• Ernie White
• Mark Margolin
CITY COUNCIL REPORTS
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 Edwards; and electronic vote showed 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 Edwards; and
electronic vote showed unanimous approval.
RECOMMENDATION:
2.1 Approve the action minutes of August 14, 2012.
3 List of Demands — Approved Staff Recommendation (5-0-0) Council Member
Comerchero made the motion; it was seconded by Council Member Edwards; and
electronic vote showed unanimous approval.
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. 12-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A
The following individual addressed the City Council with regard to this item:
• Ernie White
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4 Sponsorship Aareement with Safe Alternatives for EverYone (S.A.F.E.) — Approved
Staff Recommendation (5-0-0) Council Member Comerchero made the motion; it
was seconded by Council Member Edwards; and electronic vote showed
unanimous approval.
RECOMMENDATION
4.1 Approve the Sponsorship Agreement with Safe Alternatives for Everyone in the
amount of $10,000 and approximately $900 of in-kind facility meeting space so
that S.A.F.E. can provide the Temecula Valley with quality and needed services
for children, youth, and families who have experienced or are at risk of abuse
and violence.
5 Hawaiian Festival (at the reauest of Mayor Pro Tem Naqqar) — Approved Staff
Recommendation (5-0-0) Council Member Comerchero made the motion; it was
seconded by Council Member Edwards; and electronic vote showed unanimous
approval.
RECOMMENDATION:
5.1 Approve the Sponsorship Agreement with Our Nicholas Foundation for The
Hawaiian Festival event located in Old Town Temecula to benefit the special
needs community.
6 Acceptance of certain Public Streets into the Citv-Maintained System within Tract Map
Nos. 30264-2. -12, and -13 — Approved Staff Recommendation (5-0-0) Council
Member Comerchero made the motion; it was seconded by Council Member
Edwards; and electronic vote showed unanimous approval.
RECOMMENDATION:
6.1 Adopt a resolution entitled:
RESOLUTION NO. 12-64
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
ACCEPTING CERTAIN PUBLIC STREETS INTO THE CITY-MAINTAINED
SYSTEM (WITHIN TRACT NOS. 30264-2, -12, AND -13)
RECONVENE TEMECULA CITY COUNCIL
At 7:37 P.M., the City Council convened as the Temecula Community Services District and The
Successor Agency to the Temecula Redevelopment Agency. At 7:48 P.M., the City Council.
resumed with regular business.
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DEPARTMENTAL REPORTS
13 Planninq Department Monthlv Reqort
14 Economic Development Monthly Report
15 Police Department Monthlv Report
16 Citv Council Travel/Conference Report - Julv 2012
17 Public Works Department Monthly Report
CITY MANAGER REPORT
CITY ATTORNEY REPORT
City Attorney Thorson advised that with respect to Closed Session Item No. 1, City Council
confirmed the fair market value and authorized staff to make an offer to the property owners.
ADJOURNMENT
At 7:51 P.M., the City Council meeting was formally adjourned in honor of our Veterans and
remembrance of Neil Armstrong, to Tuesday, September 11, 2012, at 5:30 PM, for a Closed
Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main
Street, Temecula, California. i �---•-•:.
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Chuck ash' gton, Mayor
ATTEST:
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Susan . Jones, MMC
Cit�Gl�rk
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