HomeMy WebLinkAbout041018 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
APRIL 10, 2018 – 7:00 PM
SPECIAL MEETING CLOSED SESSION: No reportable actions under the Brown Act in regards
to the Closed Session item.
6:00 P.M. –The City Council convened in Closed Session in the Canyons Conference Room on
the third floor of the Temecula City Hall concerning the following matter:
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)(2)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.
At 7:00 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: Issabelle Branch
Invocation: Senior Pastor Luke Kirkendall of Southwest Christian Church
Flag Salute: Council Member Maryann Edwards
ROLL CALL: Comerchero, Edwards, Naggar, Stewart, Rahn
PRESENTATIONS/PROCLAMATIONS
Presentation of Certificates of Recognition to Temecula Valley High School Girls Varsity
Soccer Team
Presentation of Certificate of Recognition to Temecula Valley Winegrowers Association
PUBLIC COMMENTS
The following individual addressed the City Council on non-agenda item:
• Mark Katan
CONSENT CALENDAR
1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff
Recommendation (5-0); Motion by Stewart, Second by Naggar; and electronic vote
reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
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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 27, 2018 - Approved Staff Recommendation
(5-0); Motion by Stewart, Second by Naggar; and electronic vote reflected approval
by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of March 27, 2018.
3 Approve the List of Demands - Approved Staff Recommendation (5-0); Motion by
Stewart, Second by Naggar; and electronic vote reflected approval by Comerchero,
Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 18-23
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 Sponsorship Agreement with JDS Creative Academy for the 2018 Digifest
(At the Reguest of the Economic Development Committee Comerchero and Edwards) -
Approved Staff Recommendation (5-0); Motion by Stewart, Second by Naggar; and
electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and
Rahn.
RECOMMENDATION:
4.1 That the City Council approve the Sponsorship Agreement with JDS Creative
Academy for city-support costs, in the amount of $950 and in-kind promotional
services of $11,415, for the 2018 Digifest.
5 Approve the Eighth Amendment to the Cooperation Agreement with the Friends of the
Temecula Children's Museum for the Support of the Temecula Children's Museum and
Operation of the Children's Museum Concessions - Approved Staff Recommendation
(4-0, Comerchero abstain); Motion by Stewart, Second by Naggar; and electronic
vote reflected approval by Edwards, Naggar, Stewart and Rahn with Comerchero
abstaining.
RECOMMENDATION:
Action Minutes 041018 2
5.1 That the City Council approve the Eighth Amendment to the Cooperation
Agreement with the Friends of the Temecula Children's Museum for the support
of the Temecula Children's Museum and operation of the Children's Museum
concessions.
6 Approve an Agreement for Consultant Services with Health Assessment and Research
for Communities, Inc. (HARC), for Short Term Rentals Outreach - Approved Staff
Recommendation (4-0, Edwards abstain); Motion by Stewart, Second by Naggar;
and electronic vote reflected approval by Comerchero, Naggar, Stewart and Rahn
with Edwards abstaining.
RECOMMENDATION:
6.1 That the City Council approve an Agreement for Consultant Services with Health
Assessment and Research for Communities, Inc. (HARC), in the amount of
$19,400, with a 10% contingency of $1,940, for a total agreement amount of
$21,340, for Short Term Rentals Outreach.
RECONVENE TEMECULA CITY COUNCIL
CITY COUNCIL BUSINESS
8 Adopt Resolution to Extend the Time for Distribution of a Reward Related to the Death of
Larry Robinson (At the Request of Mayor Rahn) - Approved Staff Recommendation
(5-0); Motion by Naggar, Second by Comerchero; and electronic vote reflected
approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
8.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 18-24
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA EXTENDING TIME FOR DISTRIBUTION OF A
REWARD FUND FOR PERSONS WHO FURNISH
INFORMATION LEADING TO THE ARREST AND CONVICTION
OF THE PERSON OR PERSONS WHO CAUSED THE DEATH
OF LARRY ROBINSON ON MARCH 22, 2013 AND AMENDING
RESOLUTION NO. 13-25
9 Consider Resolution of Support for Proposition 69 (At the Reguest of Subcommittee
Members Mayor Rahn and Mayor Pro Tempore Nagy - Approved Staff
Recommendation (5-0); Motion by Comerchero, Second by Naggar; and electronic
vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
9.1 That the City Council consider adopting the following resolution of support for
Proposition 69:
Action Minutes 041018 3
RESOLUTION NO. 18-25
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA IN SUPPORT OF PROPOSITION 69
COMMISSION REPORTS
PUBLIC SAFETY REPORT
CITY MANAGER REPORT
CITY ATTORNEY REPORT
City Attorney Thorson stated there were no reportable actions under the Brown Act in regards to
the Special Meeting Closed Session item.
ADJOURNMENT
At 7:43 PM, the City Council meeting was formally adjourned to Tuesday, April 24, 2018, at 5:30
PM for Closed Session, with regular session commencing at 7:00 PM, City Council Chambers,
41000 Main Street, Temecula, California.
Adjourned in Memory of the family members of
Susan Miyamoto and Robbie Adkins
Matt Rahn, Mayor `
AT4;z-
Randi So-MT,-City Clerk
[SEAL]
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