HomeMy WebLinkAbout090914 CC Action MinutesThe City Council meeting convened at 7:03 P.M.
CALL TO ORDER: Mayor Maryann Edwards
Prelude Music: John Shaw
Invocation: Rabbi Sholom Katz of Chabad of Temecula Valley
Flag Salute: Council Member Washington
ROLL CALL: Comerchero, Naggar, Roberts, Washington, Edwards
PRESENTATIONS/PROCLAMATIONS
Presentation of the Temecula City Flag to The California State Horsemen's Association
' for the Temecula Wine Country Cowgirl Color Guard
Certificate of Achievement to Kenzie Hall — Military Child of the Year
Certificates of Achievement Presented to Trevor Neeley and Jake Palmer of Troop #624
and Dylan Esposito of Troop #301 for Attaining the Rank of Eagle Scout
PUBLIC COMMENTS
The following individuals addressed the City Council:
• Julie Paule
• Mark Margolin
• Richard Lemire
• Jennifer Smith
• Wayne Hall
CITY COUNCIL REPORTS
CONSENT CALENDAR
1 Standard Ordinance and Resolution Adoption Procedure - Approved Staff
Recommendation (5-0-0) Council Member Roberts made the motion; it was
' seconded by Mayor Edwards; and electronic vote reflected approval by Council
Members Comerchero, Naggar, Roberts, Washington and Edwards.
Action Minutes 090914
ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
SEPTEMBER 9, 2014 — 7:00 PM
The City Council meeting convened at 7:03 P.M.
CALL TO ORDER: Mayor Maryann Edwards
Prelude Music: John Shaw
Invocation: Rabbi Sholom Katz of Chabad of Temecula Valley
Flag Salute: Council Member Washington
ROLL CALL: Comerchero, Naggar, Roberts, Washington, Edwards
PRESENTATIONS/PROCLAMATIONS
Presentation of the Temecula City Flag to The California State Horsemen's Association
' for the Temecula Wine Country Cowgirl Color Guard
Certificate of Achievement to Kenzie Hall — Military Child of the Year
Certificates of Achievement Presented to Trevor Neeley and Jake Palmer of Troop #624
and Dylan Esposito of Troop #301 for Attaining the Rank of Eagle Scout
PUBLIC COMMENTS
The following individuals addressed the City Council:
• Julie Paule
• Mark Margolin
• Richard Lemire
• Jennifer Smith
• Wayne Hall
CITY COUNCIL REPORTS
CONSENT CALENDAR
1 Standard Ordinance and Resolution Adoption Procedure - Approved Staff
Recommendation (5-0-0) Council Member Roberts made the motion; it was
' seconded by Mayor Edwards; and electronic vote reflected approval by Council
Members Comerchero, Naggar, Roberts, Washington and Edwards.
Action Minutes 090914
RECOMMENDATION:
r1.1 That the City Council make a motion to waive the reading of the text of all
ordinances and resolutions included in the agenda.
2 Action Minutes - Approved Staff Recommendation (4-0-1) Council Member Roberts
made the motion; it was seconded by Mayor Edwards; and electronic vote
reflected approval by Council Members Comerchero, Naggar, Roberts and
Edwards. Council Member Washington abstained because he did not attend the
August 26, 2014 City Council Meeting.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of August 26, 2014.
3 List of Demands - Approved Staff Recommendation (5-0-0) Council Member
Roberts made the motion; it was seconded by Mayor Edwards; and electronic
vote reflected approval by Council Members Comerchero, Naggar, Roberts,
Washington and Edwards.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
' RESOLUTION NO. 14-58
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 July 31. 2014 - Approved Staff Recommendation (5-0-0)
Council Member Roberts made the motion; it was seconded by Mayor Edwards;
and electronic vote reflected approval by Council Members Comerchero, Naggar,
Roberts, Washington and Edwards.
RECOMMENDATION:
4.1 That the City Council approve and file the City Treasurer's Report as of July 31,
2014.
Meetina Schedule for Citv Council Meetinas for the Months of November and December
2014 - Approved Staff Recommendation (5-0-0) Council Member Roberts made the
motion; it was seconded by Mayor Edwards; and electronic vote reflected
approval by Council Members Comerchero, Naggar, Roberts, Washington and
Edwards.
RECOMMENDATION:
5.1 That the City Council direct the City Clerk to reschedule the November 11, 2014
City Council Meeting to November 18, 2014 and cancel the December 23, 2014
City Council Meeting and perform the appropriate posting and noticing
requirements of the Government Code.
Action Minutes 090914
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6 Accept the Notice of Draft Amendments for the 2014 Conflict of Interest Code -
' Approved Staff Recommendation (5-0-0) Council Member Roberts made the
motion; it was seconded by Mayor Edwards; and electronic vote reflected
approval by Council Members Comerchero, Naggar, Roberts, Washington and
Edwards.
RECOMMENDATION:
6.1 That the City Council accept the notice of draft amendments to the Conflict of
Interest Code for the 2014 calendar year pursuant to Government Code 87306.5
and direct the City Clerk to publish the Notice of Intent.
7 Twin Cities Transit Center — Letter of Support - Approved Staff Recommendation (5-
0-0) Council Member Roberts made the motion; it was seconded by Mayor
Edwards; and electronic vote reflected approval by Council Members
Comerchero, Naggar, Roberts, Washington and Edwards.
RECOMMENDATION:
7.1 That the City Council provide a letter of support for Riverside Transit Authority's
(RTA) Twin Cities Transit Center proposed project site on the southwest corner
of Cherry and Jefferson Streets.
8 Acceptance of Certain Public Streets into the City -Maintained System within Tract Map
' 24188-3 (Located at the Southwest Corner of Butterfield Stage Road and Pauba Road
within the Paseo del Sol Development) - Approved Staff Recommendation (5-0-0)
Council Member Roberts made the motion; it was seconded by Mayor Edwards;
and electronic vote reflected approval by Council Members Comerchero, Naggar,
Roberts, Washington and Edwards.
RECOMMENDATION:
8.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 14-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
ACCEPTING CERTAIN PUBLIC STREETS INTO THE CITY -MAINTAINED
SYSTEM (WITHIN TRACT MAP 24188-3)
Development) - Approved Staff Recommendation (5-0-0) Council Member Roberts
made the motion; it was seconded by Mayor Edwards; and electronic vote
reflected approval by Council Members Comerchero, Naggar, Roberts, Washington
and Edwards.
Action Minutes 090914
RECOMMENDATION:
' 9.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 14-60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
ACCEPTING CERTAIN PUBLIC STREETS INTO THE CITY -MAINTAINED
SYSTEM (WITHIN TRACT MAP 32319)
10 ADDroval of Plans and Soecifications and Authorization to Solicit Construction Bids for
Ynez Road Pavement Rehabilitation Jedediah Smith Road to Vallejo Avenue, PW 12-12
- Approved Staff Recommendation (5-0-0) Council Member Roberts made the
motion; it was seconded by Mayor Edwards; and electronic vote reflected
approval by Council Members Comerchero, Naggar, Roberts, Washington and
Edwards.
RECOMMENDATION:
10.1 Approve the plans and specifications and authorize the Department of Public
Works to solicit construction bids for Ynez Road Pavement Rehabilitation,
Jedediah Smith Road to Vallejo Avenue, PW12-12;
10.2 Make a finding that this project is exempt from CEQA per Article 19, Categorical
' Exemption, Section 15301, Existing Facilities, of the CEQA Guidelines.
11 Approval of Parcel Map 36413 (Located at the Southwest Corner of De Portola Road
and Margarita Road) - Approved Staff Recommendation (4-0-1) Council Member
Roberts made the motion; it was seconded by Mayor Edwards; and electronic
vote reflected approval by Council Members Naggar, Roberts, Washington and
Edwards. Council Member Comerchero abstained.
RECOMMENDATION:
11.1 Approve Parcel Map 36413 (located at the southwest corner of De Portola Road
and Margarita Road) in conformance with the Conditions of Approval;
11.2 Approve the Subdivision Monument Agreement and accept the Cash Deposit
Agreement for Monumentation as security for this agreement.
RECESS
At 7:46 P.M., the City Council recessed and convened to the Temecula Community Services
District Meeting. At 7:50 P.M., the City Council resumed with the remainder of the City Council
Agenda.
Action Minutes 090914
RECONVENE TEMECULA CITY COUNCIL
' CITY MANAGER REPORT (None)
CITY ATTORNEY REPORT (None)
ADJOURNMENT
At 7:51 P.M., the City Council meeting was formally adjourned to Tuesday, September 23,
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.
Maryann dwar s, Mayor
ATTEST:
' Randi Jo I -Olson, JD, MMC
City Clerk
[SEAL]
Action Minutes 090914