HomeMy WebLinkAbout071018 CC Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JULY 10, 2018—7:00 PM
No.Closed Session ,
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: Cameron Gillin
Invocation: Senior Pastor Luke Kirkendall of Southwest Christian Church
Flag Salute: Mayor Pro Tem Mike Naggar
ROLL CALL: Comerchero, Edwards, Naggar, Stewart, Rahn
PUBLIC COMMENTS
The following individual addressed the City Council on a non-agenda item:
• Dan Collins
CITY COUNCIL REPORTS
CONSENT-CALENDAR
1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff
Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic
vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
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 June 26, 2018 -Approved Staff Recommendation (5-0);
Motion by Naggar, 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 June 26, 2018.
Action Minutes 071018 1
3 Approve the List of Demands - Approved Staff Recommendation (5-0); Motion by
Naggar, 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. 18-52
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 May 31, 2018 - Approved Staff
Recommendation (5-0); Motion by Naggar, 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
May 31, 2018.
5 Approve a Three-Year Sponsorship and Economic Development Funding Agreement with
Temecula Valley Convention and Visitors Bureau for Fiscal Year 2018-2019 through
Fiscal Year 2020-2021 - Approved Staff Recommendation (5-0); Motion by Naggar,
Second by Comerchero; and electronic vote reflected approval by Comerchero,
Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
5.1 That the City Council approve a Three-Year Sponsorship and Economic
Development Funding Agreement with Temecula Valley Convention and Visitors
Bureau(TVCVB), in the amount up to$100,000,for the total term of the agreement
for Fiscal Year 2018-2019 through Fiscal Year 2020-2021, for the publication and
distribution of the Temecula Valley Tourism Rack Brochure/Map and for film permit
liaison services.
6 Approve the First Amendment to the Agreement with the County of Riverside for Library
Operations Services at the Ronald H. Roberts Temecula Public Library-Approved Staff
Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic
vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
6.1 That the City Council approve the First Amendment to the Agreement with the
County of Riverside for Library Operations Services at the Ronald H. Roberts
Temecula Public Library to extend the term for an additional three years.
Action Minutes 071018 2
7 Approve the Twelfth Amendment to the Amended and Restated Joint Exercise of Powers
Agreement Creating the Riverside County Habitat Conservation Agency-Approved Staff
Recommendation (4-0, Rahn abstain); Motion by Naggar, Second by Comerchero;
and electronic vote reflected approval by Comerchero, Edwards, Naggar, and
Stewart with Rahn abstaining.
RECOMMENDATION:
7.1 That the City Council approve the Twelfth Amendment to the Amended and
Restated Joint Exercise of Powers Agreement creating the Riverside County
Habitat Conservation Agency(RCHCA).
8 Approve the First Amendment to the License Agreement with Habitat for Humanity Inland
Valley for the Use of City Real Property for Limited Parking - 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 approve the First Amendment to the License Agreement with
Habitat for Humanity Inland Valley for the use of City Real Property for limited
parking.
9 Approve the Parking License Agreement with Dennis G. Munyon and Patricia Munyon for
Use of the Oak Park Executive Suites Parking Lot in Old Town Temecula - Approved
Staff Recommendation (5-0); Motion by Naggar, Second by Comerchero; and
electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and
Rahn.
RECOMMENDATION:
9.1 That the City Council approve the Parking License Agreement with Dennis G.
Munyon and Patricia Munyon, in the amount of $13,500 annually, for the use of
Real Property at the Oak Park Executive Suites Parking Lot for additional public
parking in Old Town Temecula.
10 Approve Parcel Map 37044 (Located at the.Southwest Corner of Campanula Way and
Meadows Parkway) - Approved Staff Recommendation (5-0); Motion by Naggar,
Second by Comerchero; and electronic vote reflected approval by Comerchero,
Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
10.1 That the City Council Approve Parcel Map 37044 in conformance with the
Conditions of Approval.
RECESS:
At 7:10 PM, the City Council recessed and convened as the Temecula Community Services
District Meeting. At 7:11 PM, the City Council resumed with the remainder of the City Council
Agenda.
Action Minutes 071018 3
RECONVENE TEMECULA CITY COUNCIL
COMMISSION REPORTS
PUBLIC SAFETY REPORT
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 7:13 PM, the City Council meeting was formally adjourned to Tuesday, July 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.
Matt Rahn, Mayor
A EST
Ran , City Clerk
[SEAL]
Action Minutes 071018 4