HomeMy WebLinkAbout111715 CC Adjourned Meeting Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
ADJOURNED REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
NOVEMBER 17, 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:
1. CONFERENCE WITH LEGAL COUNSEL—POTENTIAL LITIGATION. The City
Council will meet in closed session with the City Attorney pursuant to Government
Code Section 54956.9(d)(4) with respect to one matter of potential litigation and will
discuss whether to initiate litigation against a certain defendants. A point has been
reached where, in the opinion of the City Attorney, based on existing facts and
circumstances, there is a significant exposure to litigation involving the City.
2. 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 one matter of pending litigation: Claim of
James Richardson and Larraine O'Canna, City of Temecula Claim No. 15-24.
At 6:00 PM 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 7:00 PM
CALL TO ORDER: Mayor Jeff Comerchero
Prelude Music: Natalie Schumann
Invocation: Sylvester Scott of Baha'is of Temecula
Flag Salute: Mayor Pro Tern Mike Naggar
ROLL CALL: Edwards, McCracken, Naggar, Rahn, Comerchero
PRESENTATIONS/PROCLAMATIONS
Presentation of Certificate of Achievement to William C. Dull of Troop #384 and Brayden
Phillips of Troop #934 for Attaining the Rank of Eagle Scout
PUBLIC COMMENTS
The following individual addressed the City Council:
• David Coram
CITY COUNCIL REPORTS
Action Minutes 111715 1
CONSENT CALENDAR
1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff
Recommendation (5-0) Council Member Edwards made the motion; it was
seconded by Council Member Rahn; 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.
2 Approve the Action Minutes of November 10, 2015 - Approved Staff
Recommendation (5-0) Council Member Edwards made the motion; it was
seconded by Council Member Rahn; and electronic vote reflected approval by
Council Members Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of November 10, 2015.
3 Approve the List of Demands - Approved Staff Recommendation (5-0) Council
Member Edwards made the motion; it was seconded by Council Member Rahn;
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. 15-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS
AS SET FORTH IN EXHIBIT A
4 Approve a Deposit/Reimbursement Agreement for the Proposed Community Facility
District No. 16-01 Roripaucih Ranch - Approved Staff Recommendation (5-0) Council
Member Edwards made the motion; it was seconded by Council Member Rahn;
and electronic vote reflected approval by Council Members Edwards, McCracken,
Naggar, Rahn and Comerchero.
RECOMMENDATION:
4.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 15-64
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A DEPOSIT/REIMBURSEMENT
AGREEMENT
Action Minutes 111715 2
5 Approve an Intergovernmental Agreement Between the City of Temecula and the
Pechanga Band of Luiseno Indians (At the Request of Mayor Comerchero and Mayor
Pro-Tern Naggar as the City Council Pechanga Tribal Representatives) - Approved
Staff Recommendation (3-0-2, Council Member McCracken and Council Member
Rahn abstained) Council Member Naggar made the motion; it was seconded by
Council Member Edwards; and electronic vote reflected approval by Council
Members Edwards, Naggar and Comerchero with Council Member McCracken and
Council Member Rahn abstaining and recusing themselves from the Chambers
due to the fact that their spouses are employed by Pechanga.
RECOMMENDATION:
5.1 That the City Council approve an Intergovernmental Agreement between the City
of Temecula and the Pechanga Band of Luiseno Indians as mitigation for the
impacts of the Pechanga Resort and Hotel Expansion Project as detailed in the
Draft Tribal Environmental Impact Report—August 2015.
RECESS
At 7:31 P.M., the City Council recessed and convened as the Temecula Community Services
District Meeting, Successor Agency to the Temecula Redevelopment Agency Meeting,
Temecula Housing Authority Meeting and the Temecula Public Financing Authority Meeting. At
7:36 P.M., the City Council resumed with the remainder of the City Council Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
10 Adopt Uptown Jefferson Specific Plan — The public hearing was opened, public
comment was received on all items, the public hearing was closed as to items
10.1, 10.2, 10.3, 10.6 and 10.7. The public hearing was continued to December 8,
2015 as to items 10.4 and 10.5.
Approved Staff Recommendation 10.1 as Amended (5-0) Council Member
Edwards made the motion; it was seconded by Council Member Rahn; and
electronic vote reflected approval by Council Members Edwards, McCracken,
Naggar, Rahn and Comerchero.
Approved Staff Recommendation 10.2 as Amended (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.
Approved Staff Recommendation 10.3 as Amended (5-0) Council Member
Edwards made the motion to introduce the Ordinance with the requested
changes; it was seconded by Council Member Rahn; and electronic vote reflected
approval by Council Members Edwards, McCracken, Naggar, Rahn and
Comerchero.
Council discussed proposed changes to the proposed Ordinance and Specific Plan and
requested that the proposed Ordinance and Specific Plan include the following changes:
Action Minutes 111715 3
A. Change the name of the Specific Plan from "Uptown Jefferson Specific
Plan" to "Uptown Temecula Specific Plan."
B. Except as modified by these changes, all of the changes described in the
"Summary of Proposed Changes to the Final Uptown Jefferson Specific
Plan" shall be incorporated in to the Specific Plan.
C. Sections E.2. and E.3 of Chapter 2, Plan Administration, of the Specific
Plan relating to non-conforming land uses shall be changed to substitute
"365 days" with "twenty four(24) months" in the two sections.
D. The title of Section F. of Chapter 2, Plan Administration, shall be changed
to read as follows: "Minor Exceptions, Variances and Modifications to
Development Standards."
E. A new Section F.3. of Chapter 2, Plan Administration, shall be added to
the Specific Plan to read as follows:
"3. MODIFICATIONS TO DEVELOPMENT STANDARDS FOR
PARTICULAR PROPERTIES
"The Review Authority described in Section H. of this Chapter may
approve modifications to the Specific Plan development standards
applicable to a particular property upon finding that:
"i. Strict application of the applicable development standards would
create practical difficulties or unreasonable hardships in
development of the property;
"ii. Exceptional circumstances exist on the property not generally
found on other properties in the Specific Plan Area; and
"ii. The modifications are necessary to insure compliance with the
intent of the Specific Plan."
F. Subsection G.6. of Chapter 2, Plan Administration, providing for minor
administrative amendments to the Specific Plan by the Department of
Community Development as described in the "Summary of Proposed
Changes to the Final Uptown Jefferson Specific Plan" shall be deleted
from the Specific Plan.
G. A new paragraph shall be added to the end of Section I, Specific Plan
Phased Compliance, of Chapter 2, Plan Administration, to read as
follows:
"In February of 2019, the City Council shall review the terms of the
Specific Plan, procedures for its implementation, and existing condition of
the Specific Plan Area and determine whether to initiate any
amendments to the Specific Plan. The Council shall also decide when to
again formally review the Specific Plan. Nothing in this paragraph is
intended, nor shall it be construed, to restrict in any way the Council's
authority to review the Specific Plan at any time and to determine at any
time whether to initiate any amendments to the Specific Plan."
Action Minutes 111715 4
10.4 Continued to December 8, 2015 City Council Meeting.
10.5 Continued to December 8, 2015 City Council Meeting.
Approved Staff Direction as Recommended 10.6 and 10.7 (5-0) Council Member
Edwards made the motion; it was seconded by Council Member Rahn; and
electronic vote reflected approval by Council Members Edwards, McCracken,
Naggar, Rahn and Comerchero.
RECOMMENDATION:
That the City Council conduct a Public Hearing and:
10.1 Adopt a resolution entitled:
RESOLUTION NO. 15-65
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA CERTIFYING THE FINAL ENVIRONMENTAL
IMPACT REPORT, ADOPTING FINDINGS PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT, ADOPTING
A STATEMENT OF OVERRIDING CONSIDERATIONS, AND A
MITIGATION MONITORING AND REPORTING PROGRAM IN
CONNECTION WITH THE ADOPTION OF THE UPTOWN
JEFFERSON SPECIFIC PLAN
10.2 Adopt a resolution entitled:
RESOLUTION NO. 15-66
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AMENDING THE LAND USE ELEMENT, THE
LAND USE POLICY MAP, THE CIRCULATION ELEMENT,
AND THE COMMUNITY DESIGN ELEMENT OF THE
GENERAL PLAN IN CONFORMITY WITH THE UPTOWN
JEFFERSON SPECIFIC PLAN
10.3 Introduce and read by title only an ordinance entitled:
City Attorney Peter Thorson read the title of the Ordinance with the changes
requested by the Council to the Specific Plan and Ordinance:
ORDINANCE NO. 15-13
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADOPTING THE UPTOWN JEFFERSON
SPECIFIC PLAN, AMENDING THE TEMECULA ZONING
CODE TO ADD THE UPTOWN JEFFERSON SPECIFIC PLAN
TO THE APPROVED SPECIFIC PLAN ZONES, AMENDING
THE TEMECULA ZONING MAP TO REFLECT THE UPTOWN
JEFFERSON SPECIFIC PLAN, AND AMENDING THE ADULT
BUSINESS OVERLAY ZONE TO ELIMINATE THE UPTOWN
JEFFERSON SPECIFIC PLAN AREA
Action Minutes 111715 5
10.4 Hear the Staff Report and public comments on the following Ordinance and
continue the Public Hearing to December 8, 2015 in order to introduce and read
by title only an ordinance entitled:
ORDINANCE NO. 15-
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADOPTING CHAPTER 15.20, UPTOWN
JEFFERSON SPECIFIC PLAN NEW STREETS IN-LIEU FEE
AND MAKING FINDINGS THAT NO FURTHER CEQA REVIEW
IS REQUIRED
10.5 Hear the Staff Report and public comments on the following Resolution and
continue the Public Hearing to December 8, 2015 in order to adopt a resolution
entitled:
RESOLUTION NO. 15-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ESTABLISHING AND IMPOSING THE "UPTOWN
JEFFERSON SPECIFIC PLAN NEW STREETS IN-LIEU FEE"
10.6 Direct staff to prepare a Streetscape Beautification and Marketing Plan for the
Uptown Jefferson Specific Plan area;
10.7 Direct staff to change the name of the Uptown Jefferson Specific Plan to Uptown
Temecula Specific Plan.
• Larry Markham addressed the City Council on this item.
DEPARTMENTAL REPORTS
11 Community Development Department Monthly Report
12 Police Department Monthly Report
CITY MANAGER REPORT
CITY ATTORNEY REPORT
City Attorney Thorson reported in regards to Closed Session Item 2 the Council authorized a
settlement in the amount of $60,000. There is no reportable action in regards to Closed
Session Item 1.
Action Minutes 111715 6
ADJOURNMENT
I At 10:00 P.M., the City Council meeting was formally adjourned to Tuesday, December 8, 2015,
at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
..........
Adjourned in Honor of
Stan Harter
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AJ ` Comerchero, Mayor
ATTEST:
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Randi Johl, City Clerk
[SEAL]
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Action Minutes 111715 7