HomeMy WebLinkAbout090815 CC Action MinutesACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
SEPTEMBER 8, 2015 — 7:00 PM
6:00 PM - 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:
Performance Evaluation - City Manager. Pursuant to Government Code Section
54957 to enable the City Council to evaluate the City Manager as required by his
contract and to define goals and performance objectives.
At 6:00 P.M. Mayor Comerchero 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 Jeff Comerchero
Prelude Music: Susan Miyamoto
Invocation: Tim Garcia of Truevine Pentecostal Church
Flag Salute: Mayor Pro Tern Mike Naggar
ROLL CALL: Edwards, McCracken, Naggar, Rahn, Comerchero
PRESENTATIONS /PROCLAMATIONS
Presentation of Constitution Week Proclamation
Presentation to the City of Temecula and to Wishes in White by Make a Wish Orange
County and the Inland Empire
Presentation of Public Safety Banners and National First Responder Appreciation Day
Proclamation
PUBLIC COMMENTS
The following individual addressed the City Council:
• Wayne Hall
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CITY COUNCIL REPORTS
CONSENT CALENDAR
Waive Reading of Standard Ordinances and Resolutions - Approved Staff
Recommendation (5 -0) Council Member Edwards made the motion; it was
seconded by Council Member McCracken; and electronic vote reflected approval
by Council Members Edwards, McCracken, 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.
Approve the Action Minutes of August 25, 2015 — Approved Staff Recommendation
(4 -0 -1, Council Member Rahn abstained) Council Member Edwards made the
motion; it was seconded by Council Member McCracken; and electronic vote
reflected approval by Council Member Edwards, McCracken, Naggar and
Comerchero with Council Member Rahn abstaining because he did not attend the
August 25, 2015 City Council Meeting.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of August 25, 2015
3 Approve the List of Demands - Approved Staff Recommendation (5 -0) Council
Member Edwards made the motion; it was seconded by Council Member
McCracken; and electronic vote reflected approval by Council Members Edwards,
McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 15 -50
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 July 31, 2015 - Approved Staff
Recommendation (5 -0) Council Member Edwards made the motion; it was
seconded by Council Member McCracken; and electronic vote reflected approval
by Council Members Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
4.1 That the City Council approve and file the City Treasurer's Report as of July 31,
2015.
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5 Aoorove the Second Amendment to Memorandum of Understanding; Side Letter; and,
' Amendment to the Management Compensation Plan - Approved Staff
Recommendation (5 -0) Council Member Edwards made the motion; it was
seconded by Council Member McCracken; and electronic vote reflected approval
by Council Members Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
5.1 Approve the Second Amendment to the Memorandum of Understanding (MOU)
between the City of Temecula and the General Employees of the City of
Temecula, represented by the California Teamsters Public, Professional and
Medical Employees Union, Local 911, awarding a one -time fixed Off -Salary
Schedule Pay disbursement upon approval of this Second Amendment, and
another one -time fixed Off -Salary Schedule Pay disbursement in the pay period
including July 1, 2016, and extending the MOU through June 30, 2017;
5.2 Approve a Side Letter between the City of Temecula and the General
Employees of the City of Temecula, represented by the California Teamsters
Public, Professional and Medical Employees Union, Local 911, which outlines a
plan to incrementally implement the Reclassification Study recommendations
issued by Creative Management Solutions, Inc. when filling vacancies;
5.3 Approve an amendment to the Management Compensation Plan to award the
one -time, fixed Off -Salary Schedule Pay disbursements.
' RECESS
At 7:30 P.M., the City Council recessed and convened as the Temecula Community Services
District Meeting. At 7:33 P.M., the City Council resumed with the remainder of the City Council
Agenda.
RECONVENE TEMECULA CITY COUNCIL
CITY MANAGER REPORT
CITY ATTORNEY REPORT
City Attorney Thorson advised there were no reportable actions under the Brown Act.
Action Minutes 090815
ADJOURNMENT
At 7:34 P.M., the City Council meeting was formally adjourned to Tuesday, September 22,
2015, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 P.M., City
Council Chambers, 41000 Main Street, Temecula, California.
�Je omerchero, Mayor
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Rani .,_+son, City Clerk
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