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Home My WebLink About012318 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JANUARY 23, 2018–7:00 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. 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. Based on existing facts and circumstances, the City Council will decide whether to initiate litigation. 2. CONFERENCE WITH LEGAL COUNSEL—PENDING 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 two matters of pending litigation: (1) Endangered Habitats League v. City of Temecula et al., Riverside County Superior Court Case No. RIC 1800886; and (2) Center for Biological Diversity, et al. v. City of Temecula, et al., Riverside County Superior Court Case No. RIC 1800858. At 7:01 PM Mayor Rahn called the City Council meeting to order to consider the matters described on the regular agenda. CALL TO ORDER: Mayor Matt Rahn Prelude Music: Cindy, Ryan and Aaron Chu Invocation: Aaron Adams Flag Salute: Council Member Jeff Comerchero ROLL CALL: Comerchero, Edwards, Naggar, Stewart (absent), Rahn PRESENTATIONS/PROCLAMATIONS Presentation by Habitat for Humanity Regarding CDBG Funded Project PUBLIC COMMENTS The following individuals addressed the City Council on non-agenda items: • Wayne Hall • Ms. Miller • Mark Katan Action Minutes 012318 1 CITY COUNCIL REPORTS CONSENT CALENDAR 1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff Recommendation (4-0, Stewart absent); Motion by Comerchero, Second by Edwards; and electronic vote reflected approval by Comerchero, Edwards, Naggar, and Rahn, with Stewart absent. 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 January 9, 2018 - Approved Staff Recommendation (4-0, Stewart absent); Motion by Comerchero, Second by Edwards; and electronic vote reflected approval by Comerchero, Edwards, Naggar, and Rahn, with Stewart absent. RECOMMENDATION: 2.1 That the City Council approve the action minutes of January 9, 2018. 3 Approve the List of Demands - Approved Staff Recommendation (4-0, Stewart absent); Motion by Comerchero, Second by Edwards; and electronic vote reflected approval by Comerchero, Edwards, Naggar, and Rahn, with Stewart absent. RECOMMENDATION: 3.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 18-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 Adopt Ordinance 18-04 Adding Chapter 8.49, City Tree Care and Preservation, to Title 8, Health and Safety, of the Temecula Municipal Code (Second Reading)- Approved Staff Recommendation (4-0, Stewart absent); Motion by Comerchero, Second by Edwards; and electronic vote reflected approval by Comerchero, Edwards, Naggar, and Rahn, with Stewart absent. RECOMMENDATION: 4.1 That the City Council adopt an ordinance entitled: Action Minutes 012318 2 ORDINANCE NO. 18-04 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING A NEW CHAPTER 8.49, CITY TREE CARE AND PRESERVATION, TO TITLE 8, HEALTH AND SAFETY, OF THE TEMECULA MUNICIPAL CODE 5 Award a Construction Contract to CT&T Concrete Paving, Inc. for the Sidewalks — Citywide (Ridge Park West Segment 34 Project), PW17-27 - Approved Staff Recommendation (4-0, Stewart absent); Motion by Comerchero, Second by Edwards; and electronic vote reflected approval by Comerchero, Edwards, Naggar, and Rahn, with Stewart absent. RECOMMENDATION: 5.1 Award a Construction Contract to CT&T Concrete Paving, Inc., in the amount of $43,200, for Sidewalks — Citywide (Segment 34 of Sidewalks Study of Missing Links, located on Ridge Park Drive from Ridgegate Drive to approximately 420 feet south), PW17-27; 5.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of$1,800, which is equal to 4.2% of the contract amount; 5.3 Make a finding that the Sidewalks — Citywide (Ridge Park West Segment 34 Project), PW17-27, is exempt from Multiple Species Habitat Conservation Plan (MSHCP)fees. RECESS: At 7:29 PM, the City Council recessed and convened as the Temecula Community Services District Meeting and the Successor Agency to the Temecula Redevelopment Agency Meeting. At 7:32 PM, the City Council resumed with the remainder of the City Council Agenda. RECONVENE TEMECULA CITY COUNCIL PUBLIC HEARING 9 Consider the Roripaugh Ranch Project Including a General Plan Amendment and Specific Plan Amendment (Planning Application Nos. PA17-0741 and PA17-1640) - Approved Staff Recommendation (4-0, Stewart absent); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, and Rahn, with Stewart absent. RECOMMENDATION: That the City Council conduct a Public Hearing and approve the Roripaugh Ranch Project including a General Plan Amendment and Specific Plan Amendment (Planning Application Nos. PA17-0741 and PA17-1640) and adopt related resolutions: Action Minutes 012318 3 9.1 Adopt a resolution entitled: RESOLUTION NO. 18-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING ADDENDUM NO. 3 TO THE RORIPAUGH RANCH FINAL ENVIRONMENTAL IMPACT REPORT (SCH NO. 97121030) 9.2 Adopt a resolution entitled: RESOLUTION NO. 18-07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A GENERAL PLAN AMENDMENT APPLICATION TO REVISE THE GENERAL PLAN LAND USE DESIGNATIONS FOR THE PARCELS OF PHASE II OF THE RORIPAUGH RANCH SPECIFIC PLAN TO A SPECIFIC PLAN IMPLEMENTATION (SPI) LAND USE (PA17-1640) 9.3 Adopt a resolution entitled: RESOLUTION NO. 18-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING AMENDMENT NO. 4 TO THE RORIPAUGH RANCH SPECIFIC PLAN (SP 11) (PLANNING APPLICATION NO. PA17-0741) The following individual addressed the City Council on this item: • Ms. Miller DEPARTMENTAL REPORTS 10 Community Development Department Monthly Report 11 Police Department Monthly Report 12 Public Works Department Monthly Report COMMISSION REPORTS PUBLIC SAFETY REPORT CITY MANAGER REPORT Action Minutes 012318 4 CITY ATTORNEY REPORT City Attorney Thorson stated there were no reportable actions in regards to the Closed Session items. ADJOURNMENT At 8:07 PM, the City Council meeting was formally adjourned to Tuesday, February 13, 2018, at 5:30 PM for Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. r Matt Rahn, Mayor ATTEST Randi J60KCity Clerk [SEAL] Action Minutes 012318 5