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HomeMy WebLinkAbout021202 CC Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA CITY COUNCIL FEBRUARY 12, 2002 After the Closed Session that convened at 6:00 P.M., the City Council convened in Open Session at 7:01 P.M., on Tuesday, February 12, 2002, in the City Council Chambers of Temecula City Hall, 43200 Business Park Drive, Temecula, California. Present: Councilmembers: Comerchero, Naggar, Pratt, Stone, Roberts Absent: Councilmember: None PRELUDE MUSIC The prelude music was provided by Eve Craig. INVOCATION The invocation was given by Pastor W.M. Rench of Calvary Baptist Church of Temecula. ALLEGIANCE The salute to the Flag was led by Vail Elementary School. PRESENTATIONS/PROCLAMATIONS Video presentation bv the' Vail Elementar~ School Vail Elementary School showed a video, created by the school, in honor and memory of all those individuals impacted by the September 11, 2001, tragedy. Introduction of the new Police K-9 Police Chief Domenoe introduced Officer Cohen and his new K-9 partner, Kao$. Officer Cohen thanked the City Council for having the opportunity to introduce Kaos and briefly commented on the assistance Kaos has already provided in the short time that he has been with the Department. Certificate of Appreciation to Grace Weisner Expressing her appreciation for having had the opportunity to participate as Program Manager for the Juvenile Offender Law Enforcement Team, Deputy Adams introduced Grace Weisner, Youth Court Clerk, and thanked her for her volunteering efforts and presented to her a Certificate of Appreciation. Introduction of the Community Action Patrol fC.A.P.) Graduates Briefly describing this community volunteer program, Police Chief Domenoe proudly introduced the nine members of the first graduating class and extended his appreciation to Officer Anderson for his efforts associated with this newly formed program. R:\Minutes\021202 1 PUBLIC COMMENTS A. Ms. Kay Williams, 45542 Masters Drive, President of the Temecula Town Association Board of Directors, informed the City Council that the Association is a 31 -year old non-profit charitable Association; advised that the City of Temecula, Historic Old Town Temecula, and the Temecula Town Association had received another distinct[on -- an award from the California Downtown Association (a State organization) by voting the Temecula Rod Run as the Best Special Event in the State of California; noted that the 16~' Annual Rod Run is quickly approaching; and thanked the City, City staff, and the volunteers for their support and assistance; and presented to each Councilmember a souvenir event poster. Ms. Williams introduced Ms. Diane Sitar, 32221 Code Tomatlan, who provided a heartwarming overview of the 2001 Community Christmas Dinner and thanked the City Council and the numerous volunteers who made this Sixth Annual Dinner another success. B. As a candidate for the Riverside County Audit Controller, Ms. Teri Ferro, 29054 Forest View, introduced herself to the City Council and the public and requested their vote on March 5, 2002. CITY COUNCIL REPORTS A. With regard to the video presentation, Councilman Naggar commended Vail Elementary School on a job well done. B. Councilman Pratt commented on the benefits such as the Christmas Dinner that can be accomplished with community involvement. C. Having attended the 25~h Anniversary Celebration for Boy Scout Troop No. 301, Councilman Comerchero advised that he, on behalf of the City, presented to the Troop a Certificate of Achievement to the Troop and noted that the Troop presented to the City a Plaque of Appreciation for its continued support. Mr. Comerchero sadly announced that the Inland Empire has lost one of its leaders, Ms. Cora Sue Barrett, Mayor of the City of Canyon Lake. Mayor Pro Tern Stone noted that the City would be making a donation to the American Cancer Society on behalf of Ms. Barrett. D. Commenting on the recent windstorm, Mayor Pro Tern Stone commended the Public Works Department on its responsiveness in addressing several emergency matters. E. In response to a letter received by a constituent in which it was noted that another City had increased the yellow light frequency by 11/2 seconds in order to decrease the red light abuses, Mayor Pro Tem Stone requested that the Public Works Department explore the merit of such action, advising that the City that had implemented such a measure noted a 30% to 40% decrease in red light abuses. F. Commenting on his recently attended U.S. Conference of Mayors, Mayor Roberts advised that President Bush had spoken at the Conference to address security issues; that he had the opportunity to travel on a high-speed rail; and commented on program put together as a result of the September 11, 2001, tragedy, whereby each participating City will be hosting a New York City Firefighter, noting that the City's hosted firefighter will be Joaquin DaSilva from Unit E-305 and advising that Temecula Creek Inn has offered to donate the room. R:\Minutes\021202 2 Mayor Pro Tem Stone suggested the hosting of a fundraiser banquet in Firefighter DaSilva's honor and that all collected monies be forwarded to the New York firefighter victims. CONSENT CALENDAR 1 Standard Ordinance and Resolution Adoption Procedure RECOMMENDATION: 1.1 Motion to waive the reading of the text of ali ordinances and resolutions included in the agenda. 2 Resolution Approvin(~ List of Demands RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO, 02-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 3 City Treasurer's Report as of December 31,2001 RECOMMENDATION: 3.1 Receive and file the City Treasurer's Report as of December 31,2001. 4 Approval of 2001-02 Mid-Year Bud(~et Adiustments RECOMMENDATIQN: 4.1 Adopt a resolution entitled: RESOLUTION NO. 02-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AMENDING THE FISCAL YEAR 2001-02 ANNUAL OPERATING BUDGET 5 Propertv Insurance Renewal RECOMMENDATION: 5.1 Approve the City of Temecula Property Insurance Policy renewal with Chubb Insurance Company, Royal/Agricultural Insurance Companies and Lloyd's of London for the period of February 26, 2002, through February 26, 2003, in the amount of $95,980. R:\Minutes\021202 3 6 Approve the Temecula Fall Cruisinq and Car Show Sponsorship Reauest RECOMMENDATION: 6.1 Approve the Drifters Car Club and P & R Productions sponsorship request for the Temecula Fall Cruising and Car Show to benefit the Temecula Veterans of Foreign Wars of the U.S. (VFW) Post 4089 and authorize the Economic Development 6.2 Subcommittee to approve an additional non-profit organization in Temecula. 7 Consideration of Joint Prosecution, Confidentiality and Cost-Sharina Aareement with Save Southwest Riverside Coun~ (SSRC) RECOMMENDATION: 7.1 Approve an Agreement with Save Southwest Riverside County (SSRC) regarding joint prosecution, confidentiality, and cost sharing in the matter of the Application of the San Diego Gas & Electric Company for a Certificate of Public Convenience and Necessity for the Valley-Rainbow 500 KV Interconnect Project. 8 Parcel Map No. 28627-1 (located at the southeast corner of Western Bypass Corridor/State Route 79 South and Front Street RECOMMENDATION: 8.1 Approve Parcel Map No. 28627-1 in conformance with the conditions of approval; 8.2 Approve the Subdivision Improvement Agreement and accept the Faithful Performance and Labor and Materials Bond as security for the agreements; 8.3 Approve the Subdivision Monument Agreement and accept the Monument Bond as security for the agreement. 9 Authorize Temporary Street Closures for Temecula Rod Run 2002 Event in Old Town (Old Town Front Street between Moreno Road and First Street, and other related streets) RECOMMENDATION: 9.1 Adopt a resolution entitled: RESOLUTION NO. 02-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING STREET CLOSURES FOR TEMECULA ROD RUN 2002 EVENT, AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT R:\Minutes\021202 4 10 Acauisition of Tax-Defaulted Propertv for Drainaqe Facility Purposes RECOMMENDATION: 10.1. Adopt a resolution entitled: RESOLUTION NO, 02-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA OBJECTING TO THE PUBLIC SALE OF CERTAIN TAX DEFAULTED PROPERTY LYING WITHIN THE CITY OF TEMECULA OFFERING TO PURCHASE THE PROPERTY FOR PUBLIC DRAINAGE FACILITY PURPOSES 11 Award of Construction Contract for Citvwide P.C.C. Repairs FY2001-2002 - Proiect No, PW01-30 RECOMMENDATION: 11.1 Award a construction contract for the Citywide P.C.C. Repairs FY2001-2002 - Project No. PW01-30 to International Pavement Solutions, Inc. in the amount of $61,433.00 and authorize the Mayor to execute the contract; 11.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $ 6,143.30 which is equal to 10% of the contract amount. 12 Parkinq Restriction - Solana Wav between Ynez Road and Marqarita Road RECOMMENDATION: 12.1 Adopt a resolution entitled: RESOLUTION NO. 02-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ESTABLISHING A "NO PARKING" ZONE ON BOTH SIDES OF SOLANA WAY BETWEEN YNEZ ROAD AND MARGARITA ROAD 13 Completion and Acceptance of Construction Contract for Old Town First Street Bridcle over Murrieta Creek - Proiect No. PW95-08 RECOMMENDATION: 13.1 Accept the Old Town First Street Bridge over Murrieta Creek Project - Project No. PW95-08 - as complete; 13.2 File a Notice of Completion, release the Pedormance Bond, and accept a 12-month Maintenance Bond in the amount of 10% of the contract; R:\Minutes\021202 5 13.3 Release the Materials and Labor Bond 7 months after filing of the Notice of Completion if no liens have been filed. (Mayor Pro Tem Stone abstained with regard to this matter.) 14 Resolution of Support for Proposition No. 40 - Clean Water, Clean Air, Safe Neiclhborhood Parks, and Coastal Protection Bond Act of 2002 RECOMMENDATION: 14.1 Adopt a resolution entitled: RESOLUTION NO. 02-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA SHOWING OUR SUPPORT OF PROPOSITION NO. 40 ENTITLED CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS AND COASTAL PROTECTION BOND ACT OF 2002 15 Chanqe of Per Capita Grant Funds Proiect RECOMMENDATION: 15.1 Approve the use of Proposition No. 12 funds in the amount of $450,000 for the Chaparral High School Swimming Pool Project in lieu of Capital Reserves Funds. MOTION: Councilman Stone moved to approve Consent Calendar Item Nos. I - 12 and 14 - 15 (Item No. 13 was separately voted on). The motion was seconded by Councilman Naggar and voice vote reflected unanimous approval. MOTION: Councilman Naggar moved to approve Consent Calendar Item No. 13. The motion was seconded by Councilman Comerchero and voice vote reflected approval with the exception of Mayor Pro Tern Stone who abstained. At 7:38 P. M., the City Council convened as the Temecula Community Services District, the Temecula Redevelopment Agency, and the Temecula Public Financing Authority and after a short recess, resumed at 8:13 P.M. with regularly scheduled City Council business. COUNCIL BUSINESS 16 Temecula Transit Presentation - Receive and file (5-0-0) JS/JC RECOMMENDATION: 16.1 Receive the presentation and report by Councilmember Pratt. By way of a PowerPoint presentation, Councilman Pratt provided a detailed overview of this proposed Temecula Traffic and Transportation Plan (of record). Commending Councilman Pratt on his time and effort with regard to the presentation, Mayor Pro Tern Stone relayed his concurrence that public transportation needs to be addressed but stated that the City of Temecula cannot alone carry the responsibility for a Statewide issue such as this R:\Minutes\021202 6 and, therefore, suggested that the City continue to concurrently work with the State and Federal elected officials to achieve buy-in on a regional transportation plan. With regard to comments made by Mr. Pratt, Mr. Stone relayed concern with the following issues: · Charge for parking at the regional mall · City has no jurisdiction to place public toll booths on a Caltrans facility · Other noted fees Echoing Mayor Pro Tern Stone's comments, Councilman Comerchero congratulated Mr. Pratt on his efforts and noted the fotlowing: · That new route construction projects include the widening of Highway 79, north Winchester Road to six lanes with extensions of Scott/Newport Roads and Clinton Keith Road and Domenigoni Parkway in an effort to alleviate the French Valley traffic off Winchester Road; · That past surveys have indicated that under 30% of the residents would utilize a public transportation system; · That he would oppose parking fees at the regional mall. In closing, Mr. Comerchero commented on the importance of public transportation; noted that efforts are underway to implement such a system in the most appropriate manner; and relayed his desire to take action with regard to this matter this evening versus continuing it to the next City Council meeting. Echoing those comments made by Councilman Comerchero and Mayor Pro Tern Stone, Councilman Naggar as well noted the importance of public transportation but stated that the City cannot alone handle the associated financial burden of such a system; suggested the creation of taxi service for those 30% of individuals that would utilize a public transportation system; and noted that the City has spent the last two years to address growth issues. As well echoing those comments of his fellow colleagues, Mayor Roberts commented on the importance of the passage of Measure A, viewing it as the transportation future for Riverside County; advised that in order to make a transportation plan successful, a City must have transit nodes with high densities; that the extension of commuter rail (Metrolink) is being considered if funding were available; and commented on other alternatives such as high-speed rail and the MagLev. Speaking in opposition to the comments made by his fellow colleagues, Councilman Pratt noted that by the end of this year, the City's serious traffic problems will have a negative impact on the City's economy. MOTION: Mayor Pro Tem Stone moved to receive and file the report and to not accept recommendations of the overall plan at this time. The motion was seconded by Councilman Comerchero and voice vote reflected unanimous approval. CITY MANAGER'S REPORT No comments. R:\Minutes\021202 7 CITY A'I-rORNEY'S REPORT City Attorney Thorson advised that with regard to Closed Session No. 3 (Ross v. Stone), the City Council by a 5-0 vote instructed him to not seek attorney fees from the other party. Mr. Thorson advised that he had not participated in the'Closed Session Item with regard to Eddie Roy Elder v. City of Temecula. With regard to the Eddie Roy Elder v. City of Temecula, City Manager Nelson advised that under the Brown Act, there was no reportable action. ADJOURNMENT At 9:10 P.M., the City Council meeting was formally adjourned to Tuesday, February 26, 2002, at 7:00 P.M.,in the City Council Chambers, 43200 Busine~~~a. · Ron Roberts, Mayor AT3:EST: R:\Minutes\021202 8