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HomeMy WebLinkAbout031114 CC Action MinutesL 1 C ACTION MINUTES TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA MARCH 11, 2014 — 7:00 PM 6:00 P.M.,— The City Council convened in Closed Session in the Canyons Conference Room on the third floor of the Temecula City Hall concerning the following matters: 1) CONFERENCE WITH LEGAL COUNSEL---;-EXISTING LITIGATION. The City Council will meet in closed session with the City Attorney pursuant to Government Code Section 54956.9(d)(2) with respect to two matters of pending litigation: (1) "The People of the State of California and City of Temecula v. Cooperative Patient Services, et. al.," Riverside County Superior Court No. RIC 1103777; and (2) "Anthony Dragonetti v. Mad Madeline's and City of Temecula et. al.".. Riverside County Superior Court No. MCC 1300275. 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 Edwards 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 Maryann Edwards Prelude Music: Athena Konicki Invocation: Pastor Tiffany Baker of The Empowerment Center Flag Salute: Mayor Pro Tern Comerchero ROLL CALL: Comerchero, Naggar, Roberts, Washington, Edwards PUBLIC COMMENTS The following individuals addressed the City Council: • Lyle Wells • Carl Nielsen • Jane McMackin • Frank Taylor • Marion Mair • Tom De Mott Action Minutes 031114 CITY COUNCIL REPORTS CONSENT CALENDAR Standard Ordinance and Resolution Adoption Procedure — Approved Staff Recommendation (3 -0 -2, with Council Member Comerchero and Council Member Roberts absent) Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected approval by Council Members Naggar, Washington and Edwards with Council Member Comerchero and Council Member Roberts absent. 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, with Council Member Comerchero and Council Member Roberts absent) Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected approval by Council Members Naggar, Washington and Edwards with Council Member Comerchero and Council Member Roberts absent. RECOMMENDATION: 2.1 Approve the action minutes of February 25, 2014. 3' List of Demands — Approved Staff Recommendation (3 -0 -2, with Council Member Comerchero and Council Member Roberts absent) Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected approval by Council Members Naggar, Washington and Edwards with Council Member Comerchero and Council Member Roberts absent. RECOMMENDATION: 3.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 14-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 City Treasurer's Report as of January 31, 2014 — Approved Staff Recommendation (3 -0 -2, with Council Member Comerchero and Council Member Roberts absent) Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected approval by Council Members Naggar, Washington and Edwards with Council Member Comerchero and Council Member Roberts absent. RECOMMENDATION: 4.1 That the City Council approve and file the City Treasurer's Report as of January 31, 2014. Action Minutes 031114 1 RECESS At 7:42 P.M., the City Council recessed and convened as the Temecula Community Services District Meeting. At 7:46 P.M., the City Council resumed with the remainder of the City Council Agenda. RECONVENE TEMECULA CITY COUNCIL CITY COUNCIL BUSINESS 6 Global Citizens Viticulture /Hospitality Vocational Program (at the request of Council Member Naggar) — Approved Staff Recommendation (3 -0 -2, with Council Member Comerchero and Council Member Roberts absent) Council Member Naggar made the motion that the City approve the program and give funding direction to support the program through Fiscal Year 13/14; it was seconded by Council Member Washington; and electronic vote reflected approval by Council Members Naggar, Washington and Edwards with Council Member Comerchero and Council Member Roberts absent. RECOMMENDATION: 6.1 That the City Council provide input and make funding recommendations for the implementation of the Global Citizens Viticulture /Hospitality Vocational Program. The following individuals addressed the City Council on Item 6: • Julia Roguff • Anthony Anselmo • Mark Anselmo • Catherine and Doug Snodgrass • Kathleen Rios • Greg and Jennifer Smith • Theresa Sester CITY MANAGER REPORT CITY ATTORNEY REPORT City Attorney Thorson reported the City Council gave direction with respect to the two litigation items and advised that there were no reportable actions from the closed session under the Brown Act. Action Minutes 031114 1 1 ADJOURNMENT At 8:47 P.M., the City Council meeting was formally adjourned to Tuesday, March 25, 2014, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. ATTEST: S'f�IL� �� Gwyn R. Flores, CMC Acting City Clerk [SEAL] Action Minutes 031114 ryann Edwards, Mayor