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Home My WebLink About112613 CC Action MinutesThe City Council meeting convened at 7:00 P.M. CALL TO ORDER: Mayor Mike Naggar Prelude Music: Earlene Bundy Invocation: Rabbi Sholom Katz of Chabad of Temecula Valley Flag Salute: Kelly Black ROLL CALL: Comerchero, Edwards, Roberts, Washington, Naggar PRESENTATIONS /PROCLAMATIONS A Grateful City Month in Temecula Proclamation PUBLIC COMMENTS The following individual addressed the City Council: • Ms. Miller CITY COUNCIL REPORTS CONSENT CALENDAR Standard Ordinance and Resolution Adoption Procedure — 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: 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 Council Member Roberts abstained) Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected approval with two abstentions. Action Minutes 112613 ACTION MINUTES TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET NOVEMBER 26, 2013 — 7:00 PM The City Council meeting convened at 7:00 P.M. CALL TO ORDER: Mayor Mike Naggar Prelude Music: Earlene Bundy Invocation: Rabbi Sholom Katz of Chabad of Temecula Valley Flag Salute: Kelly Black ROLL CALL: Comerchero, Edwards, Roberts, Washington, Naggar PRESENTATIONS /PROCLAMATIONS A Grateful City Month in Temecula Proclamation PUBLIC COMMENTS The following individual addressed the City Council: • Ms. Miller CITY COUNCIL REPORTS CONSENT CALENDAR Standard Ordinance and Resolution Adoption Procedure — 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: 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 Council Member Roberts abstained) Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected approval with two abstentions. Action Minutes 112613 RECOMMENDATION: 2.1 Approve the action minutes of November 12, 2013. 3 List of Demands — 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: 3.1 Adopt a resolution entitled: RESOLUTION NO. 13 -60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 Liability Insurance Policy Extension — 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: 4.1 Approve a seven month pro rata liability and excess liability insurance policy extension with Travelers Indemnity Company/Travelers Indemnity Company of Connecticut (Travelers), in the amount of $116,138, for the period of December 1, 2013 through July 1, 2014. RECESS At 7:19 P.M., the City Council recessed and convened as the Temecula Community Services District Meeting. At 7:22 P.M., the City Council resumed with the remainder of the City Council Agenda. RECONVENE TEMECULA CITY COUNCIL PUBLIC HEARING The following individuals addressed the Council on Item 6: • Larry Markham • Steve Coyne • Matt Woaver • Brandon Rife • Brad Sullivan • Mary Towell • Carol Monroe • Tony Vetturelli • Ms. Miller Action Minutes 112613 2 1 6 A Zone Change to change the zoning from Professional Office to Planned Development Overlay 13 (PDO -13) and to create zoning and residential development standards; a Tentative Tract Map to create 57 lots from three existing parcels; and a Development Plan to construct a residential project on a 22.73 acre site consisting of a 270 unit condominium complex with associated amenities and 49 age restricted single - family lots, located at the northeast corner of Pechanga Parkway and Loma Linda Road — Denied staff recommendation (5 -0 -0) Council Member Naggar made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. Direction was given to staff to do an inventory of apartments /condominiums, desired uses; and if this property is to come back before the City, a sub- committee be appointed to assist with the process. (5 -0 -0) The motion was made by Council Member Naggar; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 6.1 Adopt a resolution entitled: RESOLUTION NO. 13- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA CERTIFYING THE ENVIRONMENTAL IMPACT REPORT PREPARED FOR THE BELLA LINDA RESIDENTIAL PROJECT, ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS, AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM IN CONNECTION THEREWITH FOR THE BELLA LINDA RESIDENTIAL PROJECT, CONSISTING OF APPROXIMATELY 22.73 ACRES, GENERALLY LOCATED ON THE NORTHEAST CORNER OF PECHANGA PARKWAY AND LOMA LINDA ROAD (PA11 -0275, PA11 -0276, PA11 -0277) (APNS 961 -450- 012, 961- 450 -013, AND 961- 450 -003) 6.2 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 13- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING PLANNING APPLICATION NO. PA11 -0276, A ZONING MAP AMENDMENT TO REVISE THE ZONING DESIGNATION FROM PROFESSIONAL OFFICE (PO) TO PLANNED DEVELOPMENT OVERLAY 13 (PDO -13) ON A 22.73 ACRE SITE, GENERALLY LOCATED ON THE NORTHEAST CORNER OF PECHANGA PARKWAY AND LOMA LINDA ROAD (APNS 961 - 450 -012, 961- 450 -013, AND 961- 450 -003) Action Minutes 112613 1 6.3 Adopt a resolution entitled: RESOLUTION NO. 13- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING PLANNING APPLICATION NO. PA11 -0277, A TENTATIVE TRACT MAP TO CREATE 57 LOTS FROM THREE EXISTING PARCELS TOTALING 22.73 ACRES, GENERALLY LOCATED ON THE NORTHEAST CORNER OF PECHANGA PARKWAY AND LOMA LINDA ROAD (APNS 961- 450 -012, 961- 450 -013, AND 961- 450 -003) 6.4 Adopt a resolution entitled: RESOLUTION NO. 13- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING PLANNING APPLICATION NO. PA11 -0275, A DEVELOPMENT PLAN TO CONSTRUCT A RESIDENTIAL PROJECT ON A 22.73 ACRE SITE CONSISTING OF A 270 UNIT CONDOMINIUM COMPLEX AND ASSOCIATED AMENITIES AND 49 AGE RESTRICTED SINGLE- FAMILY UNITS, GENERALLY LOCATED ON THE NORTHEAST CORNER OF PECHANGA PARKWAY AND LOMA LINDA ROAD (APNS 961-450-012,961-450-013, AND 961 - 450 -003) By way of a Power Point presentation, Assistant Planner, Eric Jones presented the staff report as per agenda material. CITY COUNCIL BUSINESS 7 Selection and Appointment of Local Task Force Members to the Citv Council Action Committee for Health and Family Safety - Direction was given that all appointments to the Task Force be Temecula residents, with professionals in the field being asked to serve in an advisory capacity (5 -0 -0) Council Member Comerchero made the motion; it was seconded by Council Member Edwards; and voice vote reflected unanimous approval. Mayor Naggar continued this item to the meeting of December 10, 2013. RECOMMENDATION: 7.1 That the City Council each appoint two Local Task Force Members to the City Council Action Committee for Health and Family Safety; 7.2 All members of the Committee must be City of Temecula residents. At 10:00 P.M. Mayor Naggar moved to extend the meeting to 10:20 P.M. At 10:20 P.M. Council Member Washington moved to extend the meeting to 10:20 P.M. Action Minutes 112613 1 1 8 Corporate Sponsorship Draft Policv (at the reauest of Finance Committee Members Mike Naggar and Chuck Washington — Approve the Corporate Sponsorship Program in substantial form, authorizing 50% of all funds collected via the new program be set aside for Community Services funding. During the first year of the program, staff is to evaluate how many dollars came from local areas versus a new source of funding. (4 -0 -1, Council Member Washington absent) The motion was made by Council Member Naggar; it was seconded by Council Member Comerchero; and electronic vote reflected approval with one absent. RECOMMENDATION: 8.1 Approve the Corporate Sponsorship Program in substantial form and authorize the City Manager to make administrative modifications as necessary. At 10:35 P.M. Council Member Washington moved to extend the meeting to 10:45 P.M. Council Member Washington left the meeting at 10:57 P. M. DEPARTMENTAL REPORTS 9 Community Development Department Monthly Report 10 Police Department Monthly Report 11 Public Works Department Monthly Reports CITY MANAGER REPORT CITY ATTORNEY REPORT City Attorney Thorson announced there was nothing to report. ADJOURNMENT At 11:00 P.M., the City Council meeting was formally adjourned to Tuesday, December 10, 2013, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. 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