HomeMy WebLinkAbout042418 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
APRIL 24, 2018—7:00 PM
No Closed Session •
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: Chelsea Snow
Invocation: Pastor Chris McPike of Calvary Chapel Temecula Valley
Flag Salute: Mayor Pro Tern Mike Naggar
ROLL CALL: Comerchero, Edwards, Naggar, Stewart, Rahn
PRESENTATIONS/PROCLAMATIONS
Presentation of Certificate of Achievement to Seth William McLaughlin of Troop #301 for
Attaining Eagle Scout Rank
Receive Presentation by Eastern Municipal Water District on the California WaterFix
Project
PUBLIC COMMENTS
The following individuals addressed the City Council on non-agenda item:
• Gary Youmans
• Carolina Celaya
• David Cooley
The following individuals addressed the City Council on Consent Calendar items:
• Jennifer Richard (9)
• Dorcas Shaktman (9)
• Sally Wing (9)
• Ira Robinson (10)
CONSENT CALENDAR.
1 Waive Reading. of Standard Ordinances and Resolutions - Approved Staff
Recommendation(5-0); Motion by Edwards, Second by Comerchero; and electronic
vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
Action Minutes 042418 1
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 MinutesofApril 10, 2018 -Approved Staff Recommendation (5-0);
Motion by Edwards, Second by Comerchero; and electronic vote reflected approval
by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of April 10, 2018.
3 Approve the List of Demands - Approved Staff Recommendation (5-0); Motion by
Edwards, Second by Comerchero; 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. 18-26
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 28, 2018 - Approved Staff
Recommendation(5-0); Motion by Edwards, Second by Comerchero; and electronic
vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
4.1 That the City Council approve and file the City Treasurer's Report as of
February 28, 2018.
5 Approve the Third Amendment to the Agreement with Temecula Valley Unified School
District for Joint Use of a Portion of Temecula. Elementary School - Approved Staff
Recommendation(5-0); Motion by Edwards, Second by Comerchero; and electronic
vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
5.1 That the City Council approve the Third Amendment to the Agreement with
Temecula Valley Unified School District for Joint Use of a Portion of Temecula
Elementary School.
6 Approve a List of Projects to be. Funded by Senate Bill One (SB 1) for Fiscal Year
2018-19 - Approved Staff Recommendation (5-0); Motion by Edwards, Second by
Comerchero; and electronic vote reflected approval by Comerchero, Edwards,
Naggar, Stewart and Rahn.
Action Minutes 042418 2
RECOMMENDATION:
6.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 18-27
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A LIST OF PROJECTS TO BE
FUNDED BY SB 1: THE ROAD REPAIR AND
ACCOUNTABILITY ACT OF 2017
RECESS:
At 7:38 PM, the City Council recessed and convened as the Temecula Community Services
District. At 7:38 PM, the City Council resumed with the remainder of the City Council Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
9 Approve Fiscal Year 2018-19 Community Development Block Grant (CDBG) Annual
Action Plan and Substantial Amendment to 2017-18 Annual Action Plan -Approved Staff
Recommendation (5-0); Motion by Naggar, Second by Stewart; and electronic vote
reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
9.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 18-28
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THE 2018-19 ANNUAL ACTION
PLAN AS AN APPLICATION TO THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT(HUD) FOR FUNDING
UNDER THE FEDERAL COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROGRAM
9.2 Adopt a resolution entitled:
RESOLUTION NO. 18-29
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THE SUBSTANTIAL AMENDMENT
TO THE 2017-18 COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) ANNUAL ACTION PLAN
CITY COUNCIL BUSINESS
10 Consider Letter of Support for AB 3027 in Response to WRCOG Inquiry (At the Request
of Mayor Pro Tempore Naggar) - Approved Staff Recommendation (5-0); Motion by
Naggar, Second by Comerchero; and electronic vote reflected approval by
Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
Action Minutes 042418 3
10.1 That the City Council consider approving a letter of support for AB 3027 in
response to an inquiry from WRCOG.
DEPARTMENTAL REPORTS
1.1 Community Development Department Monthly Report
12 Fire Department Monthly Report
13 Police Department Monthly Report
14 Public Works Department Monthly Report
COMMISSION REPORTS
PUBLIC SAFETY REPORT
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 8:15 PM, the City Council meeting was formally adjourned to Tuesday, May 8, 2018, at 5:30 PM
for Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000
Main Street, Temecula, California.
•
Matt Rahn, Mayor
ATTIP
troo
Randi 1.1111rity Clerk
[SEAL]
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