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Home My WebLink About102312 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET OCTOBER 23, 2012 – 7:00 PM 6:00 P.M. – The City Council wilF 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 a parcel of real property on the Temecula Escarpment. The parcel is owned by Phat and Huong Nguyen and consists of approximately 23.33 acres (APN 940-250-0013) located on the escarpment west of the City limits in unincorporated` Riverside County. The parties to the negotiations for the purchase of . the property are the Phat and Huong Nguyen, Riverside County Regional Conservation Authority and the City of Temecula. Negotiators for the City of Temecula are: Bob Johnson, Patrick Richardson, and Luke Watson. Under negotiation are price and the terms of the City and Authority's purchase of the property. 2) Conference with real property negotiators pursuant to Government Code Section 54956.8 regarding real property negotiations for the � acquisition of the real property commonly known as 27499 Commerce Center Drive, Temecula, California and identified as Assessor's Parcel Number 921-480-031 in connection with the Murrieta Creek Bridge and Overland Drive Extension to Diaz Road, . Pcoject Number PW00-26. The negotiating parties are the City of Temecula and Jim and Terri McGill dba Ranch Muffler. The City's negotiators are Greg Butler and Amer Attar. Under negotiation are the price and terms. 3) Conference with real property negotiators pursuant to Government Code Section 54956.8 regarding real property negotiations for completion of the acquisition of the real property commonly known as 27498 Enterprise Circle West, Temecula, California and identified as Assessor's Parcel Number 921-480-020 in connection with the Murrieta Creek Bridge and Overland Drive Extension to Diaz Road, Project Number PW00-26. The negotiating parties are the City of Temecula and Nathan Guy dba Faith Armory. The City's negotiators are Greg Butler and Amer Attar. Under negotiation are the price and terms. 4) Conference with Legal Counsel—Existing Litigation. The City Council will meet in. closed session with City Attorney pursuant to Government Code Section 54956.9(a) with respect to the following matter of pending litigation concerning the Liberty Quarry project to which the City is the Plaintiff/Petitioner: �"City of Temecula v. County of Riverside; et. al., Granite Construction Co. et. al., real party in interest" Riverside County Superior Court No. RIC 1211312. Action Minutes 102312 1 5) Conference with Legal Counsel—Existing Litigation. The City Council will meet in closed session with City Attorney pursuant to Government Code Section 54956.9(a) with respect to the following matter of pending litigation concerning the Riverside County Fast Track Policy to which the City is the Plaintiff/Petitioner: "City of Temecula v. County of Riverside, et. al.," Riverside County Superior Court No. RIC 4215119. 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 6:00 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 7:02 P.M. CALL TO ORDER: Mayor Chuck Washington Prelude Music: Kate Prestia-Schaub Invocation: Pastor Clark Van Wick of Calvary Chapel Bible Fellowship Flag Salute: Mayor Pro Tem Naggar ROLL CALL: Comerchero, Edwards, Naggar, Roberts, Washington PRESENTATIONS/PROCLAMATIONS Miss Junior and Teen Temecula Presentation PUBLIC COMMENTS The following individuals addressed the City Council: • Robin Hridston • Adrienne Murphy • Bret Kelley • Lorena Spencer • Dolores Sargeant • PaulJacobs � Courtney Holton • Ed Dool • Walt Allen CITY COUNCIL REPORTS Action Minutes 102312 2 CONSENT CALENDAR 1 Standard Ordinance and Resolution Adoption Procedure — Approved staff recommendation (3-0-2, Council Member Comerchero and Edwards abstained) Council Member Naggar made the motion; it was seconded by Council Member Roberts; and electronic vote reflected approval with Council Member Comerchero and Edwards abstaining. 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 (3-0-2, Council Member Comerchero and Edwards abstained) Council Member Naggar made the motion; it was seconded by Council Member Roberts; and electronic vote reflected approval with Council Member Comerchero and Edwards abstaining. RECOMMENDATION: 2.1 Approve the action minutes of October 1, 2012; 2.2 Approve the action minutes of October 9, 2012. 3 List of Demands — Approved staff recommendation (3-0-2, Council Member Comerchero and Edwards abstained) Council Member Naggar made the motion; it was seconded by Council Member Roberts; and electronic vote reflected approval with Council Member Comerchero and Edwards abstaining. RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 12-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 Resolution Opposina San Dieqo Countv Water Authority's Cost Shift (at the request of Mavor Washington) — Approved staff recommendation (3-0-2, Council Member Comerchero and Edwards abstained) Council Member Naggar made the motion; it was seconded by Council Member Roberts; and electronic vote reflected approval with Council Member Comerchero and Edwards abstaining. RECOMMENDATION: 4.1 Adopt a resolution entitled: RESOLUTION NO. 12-74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA OPPOSING SAN DIEGO COUNTY WATER AUTHORITY'S COST SHIFT Action Minutes 102312 3 5 Resolution to Support the Autism Plavbook and Resource Guide (at the request of Mavor Pro Tem Naqqar) — Approved staff recommendation (3-0-2, Council Member Comerchero and Edwards abstained) Council Member Naggar made the motion; it was seconded by Council Member Roberts; and electronic vote reflected approval with Council Member Comerchero and Edwards abstaining. RECOMMENDATION: 5.1 Adopt a resolution entitled: RESOLUTION NO. 12-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA TO SUPPORT THE AUTISM PLAYBOOK AND RESOURCE GUIDE WHICH IS A RESULT OF THE AUTISM TASK FORCE AND WILL BE AVAILABLE FOR OTHER MUNICIPALITIES AND AREAS TO USE TO HELP ADDRESS THIS HEALTH CRISIS IN THEIR COMMUNITY 6 Amendment with Environmental Science Associates (ESA) to allow for additional archeoloqical testing for the Bella Linda Residential Project — Approved staff recommendation (3-0-2, Council Member Comerchero and Edwards abstained) Council Member Naggar made the motion; it was seconded by Council Member Roberts; and electronic vote reflected approval with Council Member Comerchero and Edwards abstaining. RECOMMENDATION: 6.1 Approve the First Amendment to the Agreement with Environmental Science Associates in the amount of $13,580 to allow for additional archeological testing. 7 Temporary Street Closures for 2012 Winter Fest Events — Approved staff recommendation (3-0-2, Council Member Comerchero and Edwards abstained) Council Member Naggar made the motion; it was seconded by Council Member Roberts; and electronic vote reflected approval with Council Member Comerchero and Edwards abstaining. RECOMMENDATION: 7.1 Receive and file the following proposed action by the City Manager — temporarily close certain streets for the following 2012 Winter Fest Events: `VETERAN'S DAY EVENT' `SANTA'S WORKSHOP' 'SANTA'S ELECTRIC LIGHT PARADE' � `ICE SKATING RINK AT TOWN SQUARE' 'PENNYPICKLE'S WINTER WONDERLAND' `NEW YEAR'S EVE CELEBRATION' At 7:51 P.M., the City Council recessed and convened as the Temecula Community Services District. At 8:08 P.M., the City Council resumed with regular business. Action Minutes 102312 4 . CITY COUNCIL BUSINESS 14 Comprehensive Citvwide Street Pole Banner Program — Approved staff recommendation (5-0-0) Councilmember Naggar made the motion; it was seconded by Councilmember Comerchero; and electronic vote reflected unanimous approvaL RECOMMENDATION: 14.1 Approve the Comprehensive Citywide Street Pole Banner Program with an estimated cost of $60,800 in Fiscal Year 2012-13, as directed by the Economic Development Subcommittee. By, way of PowerPoint presentation, Senior Planner, Luke Watson presented the staff report as per agenda materiaL � The following individuals addressed the City Council: • Jackie Hrbacek • Greg Scharf DEPARTMENTAL REPORTS 15 Development Services Department Monthlv Report 16 Police Department Monthlv Report 17 Public Works Department Monthlv Report CITY MANAGER REPORT CITY ATTORNEY REPORT City Attorney Thorson reported that with regard to Items 1, 2 and 3 there were no reportable actions and no final action will be taken on the property until it comes back to Council for consideration in open session. With regard to Items 4 and 5 City Attorney Thorson advised that there were no reportable actions under the Brown Act. Action Minutes 102312 5 ADJOURNMENT At 8:29 P.M., the City Council meeting was formally adjourned to Tuesday, November 13, 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. �-- _ ✓ Chuck W' shing on, Mayor ATTEST: � Susan . Jon s, MMC it erk � [SEAL] Action Minutes 102312 6