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Home My WebLink About040511 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL AN ADJOURNED REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET APRIL 5, 2011 — 7:00 PM , �� : � � � 6 15��P M� The City Council/Temecula�Rede�elopment Agency will conuene in Closed � �,, :,. , �� Session in�the Canyons Conf `Room on the third floor of the Temecula City, Hall � concern�ng the following matter �v� �� `�� ` � V �' C � 3 . y �� = �,� v`� - ,�i�' }',� �: � � � �1)'� C nference City Attorney pursuant to��Gouernment Code�Sect�on;549569(a)° � , s�� r� � 3 � � a F ; R �with respect one matter of pending libgation to which the City�is a defendant � , The�title of the litigation isvC�ty;of Temecula �r Pech�nga Band of�Lu�seno Ind� Un te�d States�;District��Cou�rt Case No Cu k Centr�al District�of � ` Cia�lfOt't118`°� `' " �� a ��,� , �'v� `°'� �� '�� ^`� � �' � a�� . s� r�, : � ��',� 1 < � ��.: �.�� ...... �s ; � �� a ��1 , .,, ,, �.., � ..... `"�.� ' �� : �� .... �� et �Public Inforrnation concerning existing litigation�between the City and various parties� � � �r� } °�� :�°�� - �� , �� ma �be acquired b. reviewm �tF�e public,documents ��the Cit �C,lerk r;,��,�� .G�:. �; At 6:15 P.M., Mayor Roberts called the City Council meeting to order d to Closed Session to consider the matters described on the Closed Session agenda. The City Council meeting convened at 7:00 P.M. CALL TO ORDER: Mayor Ron Roberts Prelude Music: Little Shop of Horrors Preview — Chaparral High School Invocation: Pastor Bill Cate of Trinity Lutheran Church Flag Salute: Council Member haggar ROLL CALL: Comerchero, Edwards, Naggar, Washington, Roberts PRESENTATIONS/PROCLAMATIONS Child Abuse Prevention Month Proclamation PUBLIC COMMENTS The following individuals addressed the City Council: • Anne Unmacht • Kathy Anderson • Lois M. Richardson • Ron Heilman Action Minutes\040511 1 • Arthur H. Richards II • Jeremy Garrison • Miel Paschal • English Overstreet • Christine Galyer • Mike Kreeger • Richard Tyrrell • Jason Spencer • Kim Wilder CITY COUNCIL REPORTS CONSENT CALENDAR 1 Standard Ordinance and Resolution Adoption Procedure - Approved Staff Recommendation (5-0-0) — Council Member Comerchero made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 2 Action Minutes - Approved Staff Recommendation (5-0-0) — Council Member Comerchero made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval RECOMMENDATION: 2.1 Approve the action minutes of March 22, 2011. 3 List of Demands - Approved Staff Recommendation (5-0-0) — Council Member Comerchero made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 11-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS SET FORTH IN EXHIBIT A Action Minutes\040511 2 4 City Treasurer's Report as of Februarv 28, 2011 - Approved Staff Recommendation (5-0-0) — Council Member Comerchero made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval RECOMMENDATION: 4.1 Approve and file the City Treasurer's Report as of February 28, 2011. 5 Aareement for Weed Abatement Services with Inland Empire Property Services, Inc. - Approved Staff Recommendation (5-0-0) — Council Member Comerchero made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval RECOMMENDATION: 5.1 Approve an Annual Agreement with Inland Empire Property Services, Inc. to provide Weed Abatement Services for fiscal year 2010-11 in the amount of $40,000. 6 Acceptance of Improvements and Notice of Completion for the Citywide Storm Drain Improvements, Rancho California Road at Vincent Moraga Drive, Proiect No. PW09-09 — pulled off Consent Calendar RECOMMENDATION: 6.1 Accept the construction of the Citywide Storm Drain Improvements, Rancho California Road at Vincent Moraga Drive, Project No. PW 09-09, as complete; 6.2 Direct the City Clerk to file and record the Notice of Completion, release the Performance Bond, and accept a one (1) year Maintenance Bond in the amount of 10% of the contract amount; 6.3 Release the Materials and Labor Bond seven months after filing of the Notice of Completion if no liens have been filed. 7 Approval of Amendment No. 2 to the Professional Engineerina Services Aqreement with RBF Consultinq for the design of the I-15/SR-79S Ultimate Interchanqe, Proiect No. PW04-08 - Approved Staff Recommendation (5-0-0) — Council Member Comerchero made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval RECOMMENDATION: � 7.1 Approve Amendment No. 2 to the Agreement for Professional Engineering Services with RBF Consulting (Agreement) for additional engineering and environmental activities on the I-15/SR-79S Ultimate Interchange Project, in the amount of $68,500. Action Minutes\040511 3 8 Summarv Vacation of the Restricted Access alonq Portions of Moraqa Road and Via Las Colinas at Parcels 1 and 2 of Parcel Map 35481- Approved Staff Recommendation (5-0-0) — Council Member Comerchero made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval RECOMMENDATION: 8.1 Adopt a resolution entitled: RESOLUTION NO. 11-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA TO SUMMARILY VACATE RESTRICTED ACCESS ALONG PORTIONS OF MORAGA ROAD AND VIA LAS COLINAS AT PARCELS 1 AND 2 OF PARCEL MAP 35481 PURSUANT TO THE AUTHORITY PROVIDED BY CHAPTER 4, PART 3, DIVISION 9 OF THE STREETS AND HIGHWAY CODE 9 Pavment of the Citv's share of the Reqional Municipal Stormwater Permit for the Santa Marqarita Watershed for FY2010-2011 - Approved Staff Recommendation (5-0-0) — Council Member Comerchero made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval RECOMMENDATION: 9.1 Approve payment to the Riverside County Flood Control District in the sum of $201,277.91 as the City's portion of the cost-sharing reimbursement pursuant to the Implementation Agreement between the Santa Margarita Watershed Permittees approved by the City Council in January 2005. 10 Suqport of the Southwest California Autism Task Force (at the request of Council Member Naqgar) - Approved Staff Recommendation (5-0-0) — Council Member Comerchero made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval RECOMMENDATION: � 10.1 Adopt a resolution entitled: . RESOLUTION NO. 11-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA TO SUPPORT THE SOUTHWEST CALIFORNIA AUTISM TASK FORCE WHICH WAS CREATED TO EDUCATE THE COMMUNITY ABOUT THE GROWING PUBLIC HEALTH CRISIS SURROUNDING AUTISM, MATCH COMMUNITY NEEDS WITH EXISTING RESOURCES, AND DEVELOP PROGRAMS FOCUSED ON IMPROVING THE LIVES OF THIS SPECIAL NEEDS POPULATION Action Minutes\040511 4 At 7:43 P.M., the City Council convened as the Temecula Community Services District, the Redevelopment Agency, the Temecula Public Financing Authority, and the Temecula Public Financing Authority. At 7:45 P.M., the City Council resumed with regular business. CITY MANAGER REPORT CITY ATTORNEY REPORT � City Attorney Thorson advised that there were no reportable actions from Closed Session. ADJOURNMENT At 7:46 P.M., the City Council meeting was formally adjourned to Tuesday, April 19, 2011, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Ron Roberts, Mayor ATTEST: Susan W. Jone , MMC City Cle [SEAL] Action Minutes\040511 5