HomeMy WebLinkAbout041415 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
APRIL 14, 2015 —7:00 PM
The City Council meeting convened at 7:00 P.M.
CALL TO ORDER: Mayor Jeff Comerchero
Prelude Music: Jamie Rector
Invocation: Aaron Adams
Flag Salute: Council Member Matt Rahn
ROLL CALL: Edwards, Naggar, Rahn, Comerchero
PRESENTATIONS/PROCLAMATIONS
DMV/Donate Life California Month Proclamation
Certificates of Achievement Presented to Temecula Residents Participating in the
Tri Valley Pageants
PUBLIC COMMENTS
The following individuals addressed the City Council:
• Dylan Thompson
• Cheryl Eckard
• Lynn Rennock
• Mark Katan
CITY COUNCIL REPORTS
CONSENT CALENDAR
1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff
Recommendation (4-0) Council Member Edwards made the motion; it was
seconded by Council Member Naggar; and electronic vote reflected approval by
Council Members Edwards, Naggar, Rahn and Comerchero.
RECOMMENDATION:
1.1 That the City Council waive the reading of the text of all standard ordinances and
resolutions included in the agenda except as specifically required by the
Government Code.
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2 Approve the Action Minutes of March 24, 2015 - Approved Staff Recommendation
' (4-0) Council Member Edwards made the motion; it was seconded by Council
Member Naggar; and electronic vote reflected approval by Council Members
Edwards, Naggar, Rahn and Comerchero.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of March 24, 2015.
3 Approve the List of Demands - Approved Staff Recommendation (4-0) Council
Member Edwards made the motion; it was seconded by Council Member Naggar;
and electronic vote reflected approval by Council Members Edwards, Naggar,
Rahn and Comerchero.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 15-19
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS
AS SET FORTH IN EXHIBIT A
' 4 Approve the City Treasurer's Report as of February 28, 2015 - Approved Staff
Recommendation (4-0) Council Member Edwards made the motion; it was
seconded by Council Member Naggar; and electronic vote reflected approval by
Council Members Edwards, Naggar, Rahn and Comerchero.
RECOMMENDATION:
4.1 That the City Council approve and file the City Treasurer's Report as of February
28, 2015.
5 Approve an Agreement with Environmental Science Associates (ESA) for a
Supplemental Environmental Impact Report for the Proposed Audi Dealership -
Approved Staff Recommendation (4-0) Council Member Edwards made the
motion; it was seconded by Council Member Naggar; and electronic vote reflected
approval by Council Members Edwards, Naggar, Rahn and Comerchero.
RECOMMENDATION:
5.1 That the City Council approve an agreement with Environmental Science
Associates (ESA), in the amount of $142,250, for a Supplemental Environmental
Impact Report for the proposed Audi Dealership.
6 Approve an Agreement with Keyser Marston Associates, Inc. for a Fiscal Impact
Analysis for the Proposed Altair Specific Plan - Approved Staff Recommendation
(4-0) Council Member Edwards made the motion; it was seconded by Council
Member Naggar; and electronic vote reflected approval by Council Members
Edwards, Naggar, Rahn and Comerchero.
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RECOMMENDATION:
6.1 That the City Council approve an Agreement with Keyser Marston Associates,
Inc., in the amount of $35,000, for a Fiscal Impact Analysis for the proposed
Altair Specific Plan.
7 Approve the First Amendment to the Agreement with Esgil Corporation for Plan Check
Services for Fiscal Year 2014-15 - Approved Staff Recommendation (4-0) Council
Member Edwards made the motion; it was seconded by Council Member Naggar;
and electronic vote reflected approval by Council Members Edwards, Naggar,
Rahn and Comerchero.
RECOMMENDATION:
7.1 That the City Council approve the First Amendment to the Agreement with Esgil
Corporation, in the amount of $60,000, for a total agreement amount of
$210,000, for Plan Check Services for Fiscal Year 2014-15.
8 Approve the Second Amendment to the Agreement with California Watershed
Engineering Corporation (CWE) for the Flood Control Channel Reconstruction and
Repair (Pala Community Park), PW11-10 - Approved Staff Recommendation (4-0)
Council Member Edwards made the motion; it was seconded by Council Member
Naggar; and electronic vote reflected approval by Council Members Edwards,
Naggar, Rahn and Comerchero.
RECOMMENDATION:
8.1 Approve the Second Amendment to the Agreement with California Watershed
Engineering Corporation (CWE), in the amount of $119,802, for environmental
work associated with addressing bank erosion adjacent to Pala Community Park;
8.2 Authorize an increase to the contingency in the amount of$11,980.
9 Adopt Ordinance No. 15-03 Amending of Section 8.12.140 of the Temecula Municipal
Code Concerning the Recovery of Abatement Expenses in Public Nuisance Actions
(Second Reading) - Approved Staff Recommendation (4-0) Council Member
Edwards made the motion; it was seconded by Council Member Naggar; and
electronic vote reflected approval by Council Members Edwards, Naggar, Rahn
and Comerchero.
RECOMMENDATION:
9.1 That the City Council adopt an ordinance entitled:
ORDINANCE NO. 15-03
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AMENDING SECTION 8.12.140 OF THE
TEMECULA MUNICIPAL CODE RELATING TO THE
RECOVERY OF ABATEMENT EXPENSES IN PUBLIC
NUISANCE ACTIONS
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RECESS
At 7:25 P.M., the City Council recessed and convened as the Temecula Community Services
District Meeting. At 7:30 P.M., the City Council resumed with the remainder of the City Council
Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
14 Approve a Substantial Amendment to the Fiscal Year 2012-13 and Fiscal Year 2013-14
Community Development Block Grant (CDBG) Annual Action Plans, and the Fiscal Year
2015-16 CDBG Annual Action Plan and Funding Recommendations — Approved Staff
Recommendation (3-0-1, Council Member Edwards recused herself from the dais)
Council Member Naggar made the motion; it was seconded by Council Member
Rahn; and electronic vote reflected approval by Council Members Comerchero,
Naggar and Rahn with Council Member Edwards recusing herself from the dais
due to her employment with the Boys and Girls Club.
RECOMMENDATION:
14.1 Adopt a resolution entitled:
RESOLUTION NO. 15-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A SUBSTANTIAL AMENDMENT TO
THE FISCAL YEAR 2012-13 AND FISCAL YEAR 2013-14
FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) PROGRAM ANNUAL ACTION PLANS
14.2 Adopt a resolution entitled:
RESOLUTION NO. 15-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THE 2015-2016 ANNUAL ACTION
PLAN AS AN APPLICATION TO THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT (HUD) FOR
FUNDING UNDER THE FEDERAL COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM,
INCLUDING THE PROPOSED USE OF FUNDS FOR FISCAL
YEAR 2015-16
By way of a Power Point presentation, Associate Planner, Dana Weaver presented the staff
report as per agenda material.
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CITY COUNCIL BUSINESS
I 15 Approve CR&R Residential Organics Recycling Program - Approved Staff
Recommendation (4-0) Council Member Naggar made the motion; it was
seconded by Council Member Rahn; and electronic vote reflected approval by
Council Members Edwards, Naggar, Rahn and Comerchero.
RECOMMENDATION:
15.1 Approve the proposed Residential Organics Recycling Program as presented;
15.2 Direct staff to incorporate the rate for the Residential Organics Recycling
Program into Solid Waste and Recycling Schedule of Rates and Charges;
15.3 Direct staff to prepare an amendment to the Franchise Agreement with CR&R to
reflect the proposed program and recent legislation affecting solid waste disposal
and recycling mandates.
By way of a Power Point presentation, Associate Planner, Dale West presented the staff report
as per agenda material.
CITY MANAGER REPORT
CITY ATTORNEY REPORT (None)
IIADJOURNMENT
At 8:07 P.M., the City Council meeting was formally adjourned to Monday, April 20, 2015, for the
purpose of a Special Meeting at 5:00 PM, City Council Chambers, 41000 Main Street,
Temecula, California.
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Je"Comerchero, Mayor
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ATTEST:
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Randi Joh-Olson, City Clerk
[SEAL]
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