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Home My WebLink About07112023 CC Action MinutesACTION MINUTES TEMECULA CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JULY 11, 2023 - 6:00 PM CALL TO ORDER at 6:00 PM: Mayor Zak Schwank INVOCATION: Robin McCoy of Women Organizing Womcn, Inc. FLAG SALUTE: Mayor Pro Tem James Stewart ROLL CALL: Alexander, Brown, Kalfus, Schwank, Stewart BOARD / COMMISSION REPORTS Community Services Commission PUBLIC SAFETY REPORT County of Riverside, Fire Department (CAL FIRE) PUBLIC COMMENTS - NON -AGENDA ITEMS The following individual(s) addressed the City Council: • Jeffrey A. Wittek • Bob Kowell • Sheri Mako & Denyse Wilson • Kim Kelliher • Dario Bianchi • Joyce Bianchi • Derek Kinnison • Sabina Uriarte CITY COUNCIL REPORTS CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (5-0): Motion by Stewart, Second by Alexander. The vote reflected unanimous approval. 1. Waive Reading of Title and Text of All Ordinances and Resolutions Included in the Agenda Recommendation: That the City Council waive the reading of the title and text of all ordinances and resolutions included in the agenda. 2. Approve Action Minutes of June 13, 2023 Recommendation: That the City Council approve the action minutes of June 13, 2023. 3. Approve List of Demands Recommendation: That the City Council adopt resolutions entitled: RESOLUTION NO.2023-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A - MAY 30, 2023 - JUNE 8, 2023 RESOLUTION NO.2023-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A - JUNE 13, 2023 - JUNE 26, 2023 4. Approve a Five -Year Sponsorship and Economic Development Funding Agreement Between the City of Temecula and the Temecula Valley Chamber of Commerce for Fiscal Year 2023-24 Through Fiscal Year 2027-28 (At the Request of Subcommittee Members Mayor Pro Tern Stewart and Council Member Kalfus) Recommendation: That the City Council approve a Five -Year Sponsorship and Economic Development Funding Agreement between the City of Temecula and the Temecula Valley Chamber of Commerce for Fiscal Year 2023-24 through Fiscal Year 2027-28. 5. Approve Memorandum of Understanding Between the Riverside County Department of Environmental Health and the City of Temecula for Vector Control Services and Onsite Wastewater Treatment Systems Recommendation: That the City Council approve the Memorandum of Understanding between the Riverside County Department of Environmental Health and the City of Temecula for Vector Control Services and Onsite Wastewater Treatment Systems. 6. Adopt the 2022 City of Temecula Local Hazard Mitigation Plan Annex to the Riverside County Operational Area Multi -Jurisdictional Hazard Mitigation Plan Recommendation: That the City Council adopt the resolution entitled: RESOLUTION NO. 2023-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE 2022 CITY OF TEMECULA LOCAL HAZARD MITIGATION PLAN ANNEX TO THE RIVERSIDE COUNTY OPERATIONAL AREA MULTI -JURISDICTIONAL HAZARD MITIGATION PLAN 2 1 1 1 7. Accept Easements Dedicated to the Public in Connection with the Sommers Bend Development and Authorization to Quitclaim Said Easement to the Riverside County Flood Control and Water Conservation District 8. 9. Recommendation: That the City Council adopt a resolution entitled: RESOLUTION NO.2023-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A QUITCLAIM DEED FOR THE TRANSFER TO RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT OF THE CITY OF TEMECULA' S INTEREST IN AND TO A CERTAIN EASEMENT FOR STORM DRAIN AND DRAINAGE PURPOSES DEDICATED TO THE PUBLIC PURSUANT TO TRACT MAP 37368 AND TRACT MAP 37341-13 IN CONNECTION WITH THE SOMMERS BEND SOUTH LOOP ROAD IMPROVEMENTS Approve Tract Maps 37925. 37926 and 37928 (Located at the Northwest Corner of Murrieta Hot Springs Road and Butterfield Stage Road) Recommendation: That the City Council: 1. Approve Tract Maps 37925, 37926, and 37928 in conformance with the Conditions of Approval; and 2. Approve the Subdivision Improvement Agreement with the Developer; and 3. Approve the Subdivision Monumentation Agreement with the Developer; and 4. Authorize the City Manager to execute the agreements on behalf of the City. Establish All -Way Stop Control at the Intersection of Wolf Creek Drive North and Redwood Road/Alpine Place Recommendation: That the City Council adopt a resolution entitled: RESOLUTION NO.2023-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, ESTABLISHING AN ALL -WAY STOP CONTROL AT THE INTERSECTION OF WOLF CREEK DRIVE NORTH AND REDWOOD ROAD/ALPINE PLACE AND FINDING THAT THE ACTION IS EXEMPT FROM CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER SECTION 15301(C) OF THE CEQA GUIDELINES U 1 10. Approve First Amendment with Diversified Waterscapes, Inc. for Lake and Pond Maintenance Services for Fiscal Years 2024-27 Recommendation: That the City Council approve the First Amendment to the Minor Maintenance Agreement with Diversified Waterscapes, Inc., to provide Lake and Pond Maintenance Services for Fiscal Years 2024-27, in the amount of $600,000. 11. Accept Improvements and File the Notice of Completion for Citywide Concrete Repairs Fiscal Year 2021-22, PW22-01 Recommendation: That the City Council: 1. Accept the improvements for the Citywide Concrete Repairs Fiscal Year 2021-22, PW22-01, as complete; and 2. Direct the City Clerk to file and record the Notice of Completion, release the Performance Bond, and accept a one-year Maintenance Bond in the amount of 10% of the final contract amount; and 3. Release the Labor and Materials Bond seven months after filing the Notice of Completion, if no liens have been filed. RECESS: At 6:44 PM, the City Council recessed and convened as the Temecula Community Services District Meeting. At 6:55 PM the City Council resumed with the remainder of the City Council Agenda. RECONVENE TEMECULA CITY COUNCIL PUBLIC HEARING 15. Adopt Resolution Reconfirming the Automatic Annual Fee Adjustment in the Western Riverside Coun Multiple Species Habitat Conservation Plan Local Development Miti ag tion Fee Applicable to All Developments in the Plan Area Pursuant to Temecula Municipal Code Section 15.10.050.d Recommendation: That the City Council adopt a resolution entitled: RESOLUTION NO.2023-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA RECONFIRMING THE AUTOMATIC ANNUAL FEE ADJUSTMENT IN THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN LOCAL DEVELOPMENT MITIGATION FEE APPLICABLE TO ALL DEVELOPMENTS IN THE PLAN AREA PURSUANT TO TEMECULA MUNICIPAL CODE SECTION 15.10.050.1) AND MAKING CEQA FINDINGS (LR23-0221) 1 1 Approved the Staff Recommendation (5-0): Motion by Kalfus, Second by Brown. The vote reflected unanimous approval. 16. Adopt Resolution to Approve the Solid Waste and Recycling; Rates for Commercial Customers for Fiscal Year 2023-24 Recommendation: That the City Council adopt a resolution entitled: RESOLUTION NO. 2023-63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA TO APPROVE THE SOLID WASTE AND RECYCLING RATES FOR COMMERCIAL CUSTOMERS FOR FISCAL YEAR 2023-24 Approved the Staff Recommendation (5-0): Motion by Alexander, Second by Brown. The vote reflected unanimous approval. DEPARTMENTAL REPORTS (RECEIVE AND FILE) 17. City Council Travel/Conference Report 18. Community Development Department Monthly Report 19. Police Department Monthly Report ITEMS FOR FUTURE CITY COUNCIL AGENDAS CITY MANAGER REPORT CITY ATTORNEY REPORT ADJOURNMENT At 7:11 PM, the City Council meeting was formally adjourned to Tuesday, July 25, 2023, at 4:30 PM for Closed Session, with regular session commencing at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Zak Schwank, Mayor ATTE Randi Johl, City Clerk [SEAL]