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AGENDA
TEMECULA CITY COUNCIL
WORKSHOP
AN ADJOURNED REGULAR MEETING
CITY COUNCIL CHAMBERS
43200 BUSINESS PARK DRIVE
APRIL 27, 2000 - 6:00 P.M.
At approximately 9:45 P.M., the City Council will determine which of the remaining agenda items
can be considered and acted upon prior to 10:00 P.M. and may continue all other items on which
additional time is required until a future meeting. All meetings are scheduled to end at 10:00 P.M.
CALL TO ORDER:
Flag Salute:
Councilman Pratt
ROLLCALL:
Comerchero, Naggar, Pratt, Roberrs, Stone
PUBLIC COMMENTS
A total of 30 minutes is provided so members of the public may address the Council on
items that appear within the Consent Calendar or ones that are not listed on the agenda.
Speakers are limited to two (2) minutes each. If you desire to speak to the Council on
an item which is listed on the Consent Calendar or a matter not listed on the agenda, a
pink "Request to Speak" form should be filled out and filed with the City Clerk.
When you are called to speak, please come forward and state your name for the record.
For all Public Hearing or Council Business matters on the agenda, a "Request to
Speak" form must be filed with the City Clerk prior to the Council addressing that item.
There is a five (5) minute time limit for individual speakers.
CITY COUNCIL REPORTS
Reports by the members of the City Council on matters not on the agenda will be made
at this time. A total, not to exceed, then (10) minutes will be devoted to these reports.
R:~Agenda\042700
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COUNCIL BUSINESS
1 Second Workshol~ for the Riverside County Intecirated Plan (RCIP)
RECOMMENDATION:
1.1 Receive and file.
2 Rancho California Water Issues
RECOMMENDATION:
2.1 Consider the information presented by Mr. John Henniger, General Manager of
Rancho California Water District (RCWD) relating to current and future
availability of water in this area.
CITY MANAGER'S REPORT
CITY ATTORNEY'S REPORT
ADJOURNMENT
Next regular meeting: May 9, 2000, 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
R:~Agenda\042700
2
TEMECULA COMMUNITYSERVlCESD.!STR!CT:.:'M !NG
.... I
CALL TO ORDER: President Jeff Comerchero
ROLL CALL:
DIRECTORS:
Naggar, Pratt, Roberrs, Stone, Comerchero
PUBLIC COMMENTS
A total of 15 minutes is provided so members of the public may address the Board of
Directors on items that are not listed on the agenda or on the Consent Calendar.
Speakers are limited to two (2) minutes each. If you decide to speak to the Board of
Directors on an item not on the agenda or on the Consent Calendar, a pink "Request to
Speak" form should be filled out and filed with the City Clerk.
When you are called to speak, please come forward and state your name for the record.
For all other agenda items, a "Request to Speak" form must be filed with the City Clerk
Prior to the Board of Directors addressing that item. There is a five (5) minute time limit
for individual speakers.
Anyone wishing to address the Board of Directors should present a completed pink
"Request to Speak" form to the City Clerk. When you are called to speak, please
come forward and state your name and address for the record.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of February 29, 2000;
1.2 Approve the minutes of March 21, 2000.
DIRECTOR OF COMMUNITY SERVICES REPORT
GENERAL MANAGER'S REPORT
BOARD OF DIRECTORS' REPORTS
ADJOURNMENT
Next regular meeting: May 9, 2000, at 7:00 P.M., scheduled to follow the City Council Consent
Calendar, City Council Chambers, 43200 Business Park Drive, Temecula, California.
R:~Agenda\042700
3
CALL TO ORDER: Chairperson Ron Roberrs presiding
ROLLCALL
AGENCY MEMBERS:
Comerchero, Naggar, Pratt, Stone, Roberts
PUBLIC COMMENTS
A total of 15 minutes is provided so members of the public may address the
Redevelopment Agency on items that are not listed on the agenda or on the Consent
Calendar. Speakers are limited to two (2) minutes each. If you decide to speak to the
Board of Directors on an item not on the agenda or on the Consent Calendar, a pink
"Request to Speak" form should be filled out and filed with the City Clerk.
When you are called to speak, please come forward and state your name for the record.
For all other agenda items, a "Request to Speak" form must be filed with the City Clerk
Prior to the Board of Directors addressing that item. There is a five (5) minute time limit
for individual speakers.
Anyone wishing to address the Board of Directors should present a completed pink
"Request to Speak" form to the City Clerk. When you are called to speak, please
come forward and state your name and address for the record.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of February 29, 2000;
1.2 Approve the minutes of March 21, 2000.
EXECUTIVE DIRECTOR'S REPORT
AGENCY MEMBERS' REPORTS
ADJOURNMENT
Next regular meeting: May 9, 2000, at 7:00 P.M., scheduled to follow the Community Services
District Meeting, City Council Chambers, 43200 Business Park Drive, Temecula, California.
R:~Agenda\042700
4
ITEM 1
APPROVAL
CITY ATTORNEY
DIRECTOR Of FINANCE
CITY MANAGER ~
CITY OF TEMECULA
AGENDA REPORT
TO:
FROM:
DATE:
SUBJECT:
City Manager/City Council
Gary Thomhill, Deputy City Manager
Apdl 27, 2000
Second Workshop for the Riverside County Integrated Plan (RCIP)
RECOMMENDATION: Receive and File.
BACKGROUND:
In eady 1999 the County of Riverside began the process of revisiting its General Plan and
attempting to integrate land use, transportation, and open space/endangered species issues.
The results of this process have the potential to directly errrect the quality of life for all the
residents of southwestem Riverside County. A workshop was presented to the Council on
January 18, 2000 to introduce the components of the County's General Plan effort. On March
21 the City Council adopted the Growth Management Action Plan which called for a quarterly up
date on the progress of the County's General Plan. This workshop is in fulfillment of this
requirement
Since the last workshop the County Board of Supervisors has formally adopted three concept
plans to consider in the up date, however, the pdmary focus will however be given to the Vision
Plan. The distinctions between these three plans will be presented in the workshop. In addition
to the efforts on the land use plans, work on the Multi Species Habitat Conservation Plan is
proceeding to designate general areas where core habitat preserves need to be established as
well as creation of preservation policies for the new General Plan. The Transportation
component of the plan has defined four candidate transportation corridors in the western County
that am critical to the success of the Plan. These four corridors will be narrowed down to two
final selections for incorporation into the Plan.
R:~STAFFRPT%RCIP CC2.doc 1
ITEM 2
TO:
FROM:
DATE:
SUBJECT:
APPROVAL
CITY ATTORNEY
CITY OF TEMECULA
AGENDA REPORT
Apd127,2000
Rancho California Water Issues
PREPARED BY:
Aaron Adams, Management Analyst
RECOMMENDATION: That the City Council consider the information presented by Mr, John
Henniger, General Manager of Rancho California Water District (RCWD) relating to current and
future availability of water in this area.
BACKGROUND: As a component of the recently approved growth management strategies,
the City Council has requested information about water issues related to the projected growth in our
area. RCWD has recently compiled data and will be sharing information relating to:
· Water availability on a statewide basis
· Water availability for our region - current and future
· Rancho Califomia Water District structure and overview
· Rancho Califomia Water District construction and financing plans to meet anticipated growth
In addition to these issues the City Council has also requested information relating to the
following questions:
· Is reclaimed water being used or considered in this area?
· What is the availability of ground water? Is it in danger of running out?
· What effect would our planned growth have on the ratio of local imported water, and what
can we expect in terms of higher rates, assuming that more water must be imported?
· What plans are in place to allow gray water systems?
For your information, staff has asked the General Manager of The Rancho California Water District,
John Henniger, to present information relating to the above questions and issues and he is available
to answer any other questions you may have.
FISCAL IMPACT: None at this time.
TEMECULA COMMUNITY
SERVICES DISTRICT
ITEM 1
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 29, 2000
An adjourned regular meeting of the City of Temecula Community Services District was called to order
at 9:03 p.m., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
PresidentCome~hem pmsiding.
ROLLCALL
PRESENT: 5
DIRECTORS:
Nagger, Pratt, Roberts, Stone, and
Comerchero.
ABSENT: 0 DIRECTORS: None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
I Minutes
RECOMMENDATION:
1.1 Approve the minutes of January 25, 2000.
MOTION: Director Naggar moved to approve Consent Item No. 1. The motion was seconded
by Director Stone and voice vote reflected unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
Minutes.csd\022900 1
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 9:04 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
March 21, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATTEST:
Jeff Comerchero, President
Susan W. Jones, CMC
City Clerk/District Secretary
[SEAL]
Minutes.csd\022900 2
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
MARCH 21, 2000
An adjourned meeting of the City of Temecula Community Services District was called to order at
11:40 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Comerchero presiding.
ROLLCALL
PRESENT:
4 DIRECTORS: Nagger, Pratt, Stone, and
Comerchero
ABSENT: 1 DIRECTORS: Roberrs
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Authorization to solicit Construction Bids for the Calle Araclon Park Drainacle Structures
Project - Project No. PW99-21CSD
RECOMMENDATION:
1.1 Approve the plans and specifications and authorize the Department of Public
Works to solicit construction bids for the Calle Aragon Park Drainage Structures -
Project No. PW99-21CSD.
2 Santa Gertrudis Creek Bike Trail Undercrossinq - Project No. PW97-25CSD - Additional
Work
RECOMMENDATION:
2.1 Authorize the General Manager to approve Contract Change Order No. 3 for the
amount of $22,504.20 above the previously approved 10% contingency for the Santa
Gedrudis Creek Bike Trail Undercrossing Project - Project No. PW97-25CSD.
3
Ratification of Election Results - Temeku Hills, Tract Nos. 23371, 28482, 28526, and 29033
(All Phases)
RECOMMENDATION:
3.1 Adopt a resolution entitled:
Minutes.csd\032100 1
RESOLUTION NO. CSD 2000-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA COMMUNITY SERVICES DISTRICT
RECITING THE FACT OF THE SPECIAL TEMECULA
COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT
ELECTION HELD ON FEBRUARY 28, 2000, DECLARING THE
RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY
LAW
MOTION: Director Stone moved to approve Consent Calendar Item Nos. 1 - 3. The motion
was seconded by Director Naggar and voice vote reflected approval with the exception of
Director Roberrs who was absent.
PUBLIC HEARINGS
Woodside Chantemar Homes/Tract No. 28510 - Public Hearincl for Service Level
B, Service Level C, and Service Level D Rates and Charcles (located at the northeast
corner of Marclarita and North General Kearnev Roads)
RECOMMENDATION:
4,1
4.2
Conduct a public hearing in connection with the Levy of Service Level B, Service
Level C, and Service Level D Rates and Charges and tabulate written protests;
Adopt a resolution entitled:
RESOLUTION NO. CSD 2000-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING
SERVICE LEVEL B, SERVICE LEVEL C, AND SERVICE LEVEL
D RATES AND CHARGES FOR TRACT NO. 28510 AND ITS
SUBSEQUENT PHASES FOR FISCAL YEAR 2000-01
4.3 Adopt a resolution entitled:
RESOLUTION NO. CSD 2000-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT ORDERING,
CALLING, AND GIVING NOTICE OF AN ELECTION TO BE
HELD ON MAY 1t, 2000 REGARDING SERVICE LEVEL B AND
SERVICE LEVEL C RATES AND CHARGES FOR TRACT NO.
28510 AND ITS SUBSEQUENT PHASES IN ORDER TO
ESTABLISH SERVICE LEVEL B AND SERVICE LEVEL RATES
AND C RATES AND CHARGES BEGINNING FISCAL YEAR
2000-01 PURSUANT TO ARTICLE XIIID, SECTION 6 OF THE
CALIFORNIA CONSTITUTION
Minutes.csd%032100 2
4.4 Approve the Election Notice, Ballot, and Procedures for the Completion, Return,
and Tabulation of the Ballots;
4.5 Authorize staff to mail the ballots to the affected property owners pursuant to the
aforementioned process.
Community Services Director Parker presented the staff repo~ (of record).
City Clerk Jones advised that no written protest has been received with regard to this item.
There being no public input, President Comerchero closed the public hearing.
MOTION: Director Naggar moved to approve the staff recommendation, including the adoption
of Resolution Nos. CSD 2000-06 and 07. The motion was seconded by Director Stone and
voice vote reflected approval with the exception of Director Robeds who was absent.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 11:44 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday,
March 28, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATrEST:
Jeff Comerchero, President
Susan W. Jones, CMC
City Clerk/District Secretary
[SEAL]
Minu~s.csd~32100 3
REDEVELOPMENT
AGENCY
ITEM 1
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
FEBRUARY 29, 2000
An adjourned regular meeting of the City of Temecula Redevelopment Agency was called to
order at 9:04 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt,
Stone, and Roberrs
ABSENT: 0 AGENCY MEMBER: None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of January 25, 2000.
MOTION; Agency Member Naggar moved to approve Consent Calendar Item No. 1. The
motion was seconded by Agency Member Stone and voice vote reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No comments.
AGENCY MEMBERS' REPORTS
No comments.
Minutes\022900 I
ADJOURNMENT
At 9:05 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 21, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
Ron Robe~s, Chairman
ATTEST:
Susan W. Jones, CMC
City Clerk/Agency Secretary
[SEAL]
Minutes\022900 2
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
MARCH 21, 2000
An adjourned regular meeting of the City of Temecula Redevelopment Agency was called to
order at 11:44 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLLCALL
PRESENT: 4 AGENCY MEMBERS: Comerchero, Pratt, Stone,
and Naggar
ABSENT: 1 AGENCY MEMBER: Roberrs
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
In light of Chairman Roberrs' absence, Vice Chairman Naggar presided over the meeting.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Second Amendment to Owner Participation A.clreement with Costco Wholesale
Corporation
RECOMMENDATION:
1.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 2000-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE SECOND AMENDMENT TO OWNER
PARTICIPATION AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND COSTCO WHOLESALE CORPORATION
Housing Redevelopment Manager Meyer presented an overview of the staff report (as per
agenda material) and provided clari~ction to the agreement, noting that the proposed
agreement does not impact the terms of the previously negotiated sales tax reimbursement.
MOTION: Agency Member Comechero moved to approve Consent Calendar Item No. 1. The
motion was seconded by Agency Member Stone and voice vote reflected approval with the
exception of Agency Member Roberts who was absent.
Minutes\032100 I
EXECUTIVE DIRECTOR'S REPORT
No comments.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 11:52 P.M., the Temecula Redevelopmerit Agency meeting was formally adjourned to
Tuesday, March 28, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
Ron Robe~s, Chairman
ATTEST:
Susan W. Jones, CMC
City Clerk/Agency Secretary
[SEAL]
Minutes\032100 2