HomeMy WebLinkAbout041216 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
APRIL 12, 2016 –7:00 PM
5:30 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 Real Property Negotiators. The City Council will meet in closed session
pursuant to Government Code Section 54956.8 regarding four parcels of real property
owned by the City of Temecula, as successor to the assets of the Redevelopment Agency
of the City of Temecula, consisting of approximately 1 acre (APN 922-360-004, 005, 006 &
007)located on Main Street at Mercedes Street in the City of Temecula. The parties to the
negotiations for the potential sale of the property are: Marketplace Old Town, LLC (Truax
Development) and the City of Temecula. Negotiators for Truax Development are: Bernard
L. Truax II; negotiators for the City of Temecula are: Aaron Adams, Greg Butler, and Luke
Watson. Under negotiation are price and terms for the sale of the property.
' 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)(1) with respect to the following matter of pending litigation: Los Ranchitos
Homeowners Association v. City of Temecula, Riverside County Superior Court No.
RIC1512880.
At 5:30 PM Mayor Naggar 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 PM
CALL TO ORDER: Mayor Mike Naggar
Prelude Music: Mathew Yang
Invocation: Rabbi Yonasan Abrams of Chabad of Temecula Valley
Flag Salute: Mark Anselmo
ROLL CALL: Comerchero, Edwards, McCracken, Rahn, Naggar
Action Minutes 041216 1
PRESENTATIONS/PROCLAMATIONS
Presentation of National Crime Victims' Rights Week Proclamation
Presentation of Certificate of Achievement to Isabella Pena of Troop #1299 for Earning
the Girl Scout Gold Award
Presentation by General Manager Jeff Armstrong of Rancho California Water District
PUBLIC COMMENTS
The following individuals addressed the City Council:
• Steve Rubin
• Mark Anselmo
• Lynn Pennock
• Mark Katan
CITY COUNCIL REPORTS
CONSENT CALENDAR
1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff
Recommendation (5-0) Council Member Comerchero made the motion; it was
' seconded by Council Member McCracken; and electronic vote reflected approval
by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar.
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 March 22. 2016 - Approved Staff Recommendation
(5-0) Council Member Comerchero made the motion; it was seconded by Council
Member McCracken; and electronic vote reflected approval by Council Members
Comerchero, Edwards, McCracken, Rahn and Naggar.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of March 22, 2016.
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3 Approve the List of Demands - Approved Staff Recommendation (5-0) Council
Member Comerchero made the motion; it was seconded by Council Member
McCracken; and electronic vote reflected approval by Council Members
Comerchero, Edwards, McCracken, Rahn and Naggar.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 16-20
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 29, 2016 - Approved Staff
Recommendation (5-0) Council Member Comerchero made the motion; it was
seconded by Council Member McCracken; and electronic vote reflected approval
by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar.
RECOMMENDATION:
4.1 That the City Council approve and file the City Treasurer's Report as of
February 29, 2016
5 Adopt Ordinance 16-03 Amending Section 10.28.010(D) of the Temecula Municipal
Code Regarding Prima Facie Speed Limits on Certain Streets (Second Reading) -
Approved Staff Recommendation (5-0) Council Member Comerchero made the
motion; it was seconded by Council Member McCracken; and electronic vote
reflected approval by Council Members Comerchero, Edwards, McCracken, Rahn
and Naggar.
RECOMMENDATION:
5.1 That the City Council adopt an ordinance entitled:
ORDINANCE NO. 16-03
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TEMECULA, AMENDING SECTION 10.28.010(D) OF THE
TEMECULA MUNICIPAL CODE REGARDING PRIMA FACIE
SPEED LIMITS ON CERTAIN STREETS
Action Minutes 041216 3
6 Authorize the Submittal of an Application for the CalRecycle Beverage Container
Recycling City/County Payment Program - Approved Staff Recommendation (5-0)
Council Member Comerchero made the motion; it was seconded by Council
Member McCracken; and electronic vote reflected approval by Council Members
Comerchero, Edwards, McCracken, Rahn and Nagger.
RECOMMENDATION:
6.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 16-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AUTHORIZING SUBMITTAL OF APPLICATION
FOR THE CALRECYCLE BEVERAGE CONTAINER
RECYCLING CITY/COUNTY PAYMENT PROGRAM
7 Approve the First Amendment to the Agreement with MDG Associates for the Provision
of Community Development Block Grant (CDBG) Administration Services - Approved
Staff Recommendation (5-0) Council Member Comerchero made the motion; it
was seconded by Council Member McCracken; and electronic vote reflected
approval by Council Members Comerchero, Edwards, McCracken, Rahn and
Naggar.
' RECOMMENDATION:
7.1 That the City Council approve the First Amendment to the Agreement with
MDG Associates, in the amount of $34,500, for a total agreement amount of
$64,000, for the Provision of Community Development Block Grant (CDBG)
Administration Services.
RECESS
At 7:48 PM, the City Council recessed and convened as the Temecula Community Services
District Meeting and the Temecula Public Financing Authority Meeting. At 7:53 PM, the City
Council resumed with the remainder of the City Council Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
13 Adopt an Interim Urgency Ordinance for a Citywide Moratorium on the Establishment of
Any New or Modification to an Existing Conditional Use Permit for the Manufacturing of
Alcohol with Retail Sales or a Tasting Room (LR16-0466) - Approved Staff
Recommendation (5-0) Council Member McCracken made the motion; it was
seconded by Council Member Comerchero; and electronic vote reflected approval
by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar.
Action Minutes 041216 4
RECOMMENDATION:
' 13.1 That the City Council read by title only and adopt by a 4/5ths vote an ordinance
entitled:
ORDINANCE NO. 16-04
AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF TEMECULA ENACTED PURSUANT TO
GOVERNMENT CODE SECTION 65858 ESTABLISHING A
MORATORIUM ON THE ESTABLISHMENT OF ANY NEW OR
MODIFICATION TO AN EXISTING CONDITIONAL USE
PERMIT FOR THE MANUFACTURING OF ALCOHOL WITH
RETAIL SALES OR A TASTING ROOM IN THE CITY,
DECLARING THE URGENCY THEREOF, AND MAKING A
DETERMINATION OF EXEMPTION UNDER THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
City Attorney Thorson introduced and read by title only Ordinance No. 16-04.
14 Consider Planning Application No. PA15-1921, an Appeal of the Planning Commission's
Approval of Planning Application No. PA15-0694, a Development Plan Application to
Allow for the Construction of an Approximately 13,907 Square Foot Three-Story Shell
Building on the Northeast Corner of Old Town Front Street and 4th Street - Approved
Staff Recommendation (5-0) Council Member Rahn made the motion; it was
seconded by Council Member McCracken; and electronic vote reflected approval
by Council Members Comerchero, Edwards, McCracken, Rahn and Naggar.
RECOMMENDATION:
14.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 16-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA DENYING PLANNING APPLICATION NO.
PA15-1921, AN APPEAL OF THE PLANNING COMMISSION'S
DECISION TO APPROVE PLANNING APPLICATION NO.
PA15-0694, A DEVELOPMENT PLAN APPLICATION TO
ALLOW FOR THE CONSTRUCTION OF AN APPROXIMATELY
13,907 SQUARE FOOT THREE-STORY SHELL BUILDING ON
THE NORTHEAST CORNER OF OLD TOWN FRONT STREET
AND 4TH STREET (APN: 922-033-021)
Kathy Vinole addressed the City Council on this item.
RECESS
' At 8:45 PM, the City Council recessed to the Joint Meeting of the City Council and the
Public/Traffic Safety Commission. At 9:05 PM, the City Council resumed with the remainder of
the City Council Agenda.
Action Minutes 041216 5
JOINT MEETING OF THE CITY COUNCIL AND PUBLIC/TRAFFIC SAFETY COMMISSION
' CALL TO ORDER: Mayor Mike Naggar
ROLL CALL: Comerchero, Edwards, McCracken, Rahn, Naggar
Carter, Coram (absent), Hagel, Mann, Richardson
15 Conduct Annual Joint Meeting Between the City Council and the Public/Traffic Safety
Commission — Receive and file.
RECOMMENDATION:
15.1 That the City Council conduct the annual joint meeting between the City Council
and the Public Traffic/Safety Commission for discussion of the work of the
Commission and issues to be addressed by the Commission, and provide
direction to staff as needed.
JOINT MEETING ADJOURNMENT
CITY MANAGER REPORT
CITY ATTORNEY REPORT
City Attorney Thorson reported there were no reportable actions in regards to the Closed
' Session items.
ADJOURNMENT
At 9:10 PM, the City Council meeting was formally adjourned to Tuesday, April 26, 2016, 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 with well wishes for Rabbi Yitzchok Hurwitz
Michael S. Naggar, Mayor
A
' Randi Johl, City Clerk
[SEAL]
Action Minutes 041216 6