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HomeMy WebLinkAbout030993 CC AgendaAGENDA TEMECULA CITY COUNCIL A REGULAR MEETING TEMECULA COMMUNITY CENTER - 28816 PUJOL STREET MARCH 9, 1993 o 7:00 PM At approximately 9:45 PM, the City Council will determine which of the remaining agenda items can be considered and acted upon prior to '10:00 PM and may continue all other items on which additional time is required until a future meeting. All meetings are scheduled to end at 10:00 PM EXECUTIVE SESSION: 6:45 'PM - Closed Session of the City Council pursuant to Government Code Section 54956.9 Next in Order: Ordinance: No. 93-07 Resolution: No. 93-21 CALL TO ORDER: Mayor J. Sal Muf~oz presiding Invocation Pastor David French, Temecula United Methodist Church Flag Salute C~uncilmember Parks ROLL CALL: Birdsall, Parks, Ro.berts, Stone, Mu~oz PRESENTATIONS/ PROCLAMATIONS American Cancer Society Proclamation PUBLIC FORUM This is a portion of the City Council meeting unique to the City of Temecula. At the meeting held on the second Tuesday of each month, the City Council will devote a period of time (not to exceed 30 minutes) for the purpose of providing the public with an opportunity to discuss topics of interest with the Council. The members of the City Council will respond to questions and may give direction to City staff. The Council is prohibited, by the provisions of the Brown Act, from taking any official action on any matter which is not on the agenda. If you desire to speak On any matter which is not listed on the agenda, a pink "Request to Speak" form should be filled out and filed with the City Clerk. AgendN030993 ~ \ /// For all other agenda items a "Request to Speak" form must be filed with the City Clerk before the Council gets to that item. There is a five (5) minute time limit for individual speakers. NOTICE TO THE PUBLIC All matters listedunder Consent Calendar are considered to be routine and all will be enacted by one roll call vote. There will be no discussion of these items unless members of the City COuncil request specific items be removed from ..the Consent Calendar for 'separate action. CONSENT CALENDAR 2 3 Standard Ordinance Adootion Procedure RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 'Minutes RECOMMENDATION: 2.1 2.2 2.3 Resolution AoDrovinq List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: Approve the minutes of February 9, 1993; Approve the minutes of February 16, 1993; Approve the minutes of February 23, 1993; RESOLUTION NO. 93- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 Citv Treasurer's Reoort as of January 31.1993 RECOMMENDATION: 4.1 Receive and file the City Treasurer's report as of January 31, 1993. Agenda/030983 2 03/03/93 Addendum to Emeraencv Fundina Aqreement with Riverside County Flood Control and Water Conservation District RECOMMENDATION: 5.1 Approve Addendum No. 1 to the Emergency Funding Agreement ("AGREEMENT") with the Riverside County Flood Control and Water Conservation District ("DISTRICT") to limit the maximum amount payable to the DISTRICT's Contractor to e400,000; 5.2 Require the Contractor to provide Faithful Performance Bonds; 5.3 Authorize the Mayor and City Clerk to execute Addendum N0. 1 to the AGREEMENT; 5.4 Appropriate an additional $100,000 to Account No. 001-166-999-5420 · from General Fund Unreserved Fund Balance. SECOND READING OF ORDINANCES 6 Second Readina of Ordinance Chanainq Name of the Parks and Recreation Commission to Community Services Commission RECOMMENDATION: 6.1 Introduce and read by title only, an ordinance entitled: ORDINANCE NO. 93-06 AN ORDINANCE OF THE CITY COUNCIL OF '~HE CITY OF TEMECULA AMENDING CHAPTER 13.01 TO THE TEMECULA MUNICIPAL CODE RELATING TO. THE ESTABLISHMENT OF A TEMECULA COMMUNITY SERVICES COMMISSION PUBLIC HEARINGS Any person may submit written comments to the City Council before a public hearing or may appear and be heard in support of or in opposition to the approval of the project(s) at the time of hearing. If you challenge any of the projects in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondences delivered to the City Clerk at, or prior to, the public hearing. AgendNO30993 3 O3/03/~3 7 Urqencv Ordinance Extending a Moratorium on NiQhtclubs, Dance Halls, Etc. RECOMMENDATION: 7.1 Issue a report describing the steps taken to address the condition that resulted in the adoption of the Moratorium; 7.2 Provide confirmation of the types of uses that should be included in the permanent ordinance requiring a conditional use permit; 7.3 AdOpt an ordinance entitled:. ORDINANCE NO. 93- AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA EXTENDING A MORATORIUM ON THE ESTABLISHMENT OF NIGHTCLUBS, TEEN CLUBS, DANCE HALLS, BARS AND COCKTAIL LOUNGES, BILLlARD HALLS, MASSAGE PARLORS, OR VIDEO GAME ARCADES WITHOUT A CONDITIONAL USE PERMIT COUNCIL BUSINESS 8 Consideration of City Banner ProQram RECOMMENDATION: 8.1 This report will be forwarded under separate cover. 9 Membership in Southern California Association of Governments RECOMMENDATION: 9.1 Approve membership with the Southern California Association of Governments (SCAG) and appoint two members to act as the. 'City's Delegate and Alternate representatives for the annual General Assembly Business session. 10 Motocross Lease for Northwest Sports Facility Located at Cherry and Diaz RECOMMENDATION: 10.1 Authorize the Mayor to execute a Lease agreement with Shoemaker Productions for a Motorsports Park located at Northwest Sport. s Facility. The lease shall be in substantially the form of the letter of March 2, 1993, (attached), and shall be subject to final approval as to form by the City Manager and City Attorney. Agende/030893 03~3~3 11 Bovs and Girls Club Projecl~ RECOMMENDATION: 11.1 This report will be forwarded under separate cover. CITY MANAGER REPORT CITY ATTORNEY REPORT: CITY COUNCIL REPORTS ADJOURNMENT Next meeting: March 16, 1993, 6:30 PM, Vail Elementary School, 29915 Mira Loma Drive, Temecula, California Next regular meeting; March 23, 1993, 7:00 PM, Temecula Community Center, 28816 Pujol Street, Temecula, California ,A. genda/030983 6 03/03/'B3 TEMECULA 'COMMUNITY SERViGES.:DIST~iCT'MEETING' ,..(To be held 8t 8:00l' CALL TO ORDER: President Patricia H. Birdsall ROLL CALL: PUBLIC COMMENT: DIRECTORS: Mufioz, 'Parks, Roberts, Stone, Birdsal! Anyone wishing to address 'the Board of Directors, should present a completed pink "Request to Speak" to the City Clerk. When you are called to speak, please come forward and state your name and address for the record. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of February 9, 1993; 1.2 Approve the minutes of February 23, 1993. 2 Acceotance of Easement Deeds for Slope Maintenance - Calle Araqon Park RECOMMENDATION: 2.1 Accept easement deeds for the TCSD to provide landscape maintenance of slopes adjacent to the Calle Aragon Park. GENERAL MANAGERS REPORT ~ Dixon · DIRECTOR OF COMMUNITY SERVICES REPORT - Nelson BOARD OF DIRECTORS REPORTS ADJOURNMENT: Next regular meeting: March 23, 1993, 8:00 PM, Temecula Community Center, 28816 Pujol Street, Temecula, California AgendN030893 6 03/03/93 TEMECULA REDEVELOPMENT AGENCY MEETING CALL TO ORDER: Chairperson Ronald J. Parks presiding ROLL CALL: AGENCY MEMBERS: Birdsall~ Mu~oz, Roberrs, Stone, Parks PUBLIC COMMENT: Anyone wishing to address the Agency, shouid'present a completed pink "Request to Speak" to the City Clerk. When you are called to speak, please come forward and state your name and address for the record. AGENCY BUSINESS I Minutes RECOMMENDATION: 1.1 Approve the minutes 'of February 9, 1993; 1·.2 Approve the minutes of February 23, 1993. EXECUTIVE DIRECTOR'S REPORT AGENCY MEMBER'S REPORTS ADJOURNMENT: Next regular meeting: March 23, 1993, 8:00 ·PM, Temecula · Community Center, 28816 Pujol Street, Temecula, California Agenda/030813 7' 03/03/13 PR'ES.ENTATION'S/ PROCLAMATIONS The City of Temecula PROCLAMATION WREREAS, the daffodil is the first flower of spring, and with spring comes the eternal hope of a wo~d free of cancer, and; WHEREAS, the daffodil and the American Cancer society symbolize this hope; and; WHEREAS, .the American Cancer Society will bring a welcome touch of spring to the Temecula area when it conducts its annual Daffodil Days celebration, a fundraising event designed to reach a goal of $5,000 in the Temecula. Valley, and; WHEREAS, corporate, business and individual participation is essential to fund the continuing research, education and rehabilitation programs in our community, and; NOW, TH]gREFORE, I, J. Sat Mu~oz, on behalf of the City Council of the City of Temecula, hereby proclaim the month of March to be "DAFFODIL DAYS MONTH" in the City of Temecula, and call upon the businesses and citizens to join in this program by purchasing daffodils from the American Cancer Society to help spread the joy of spring and the hope of a future without the threat of cancer. ' IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City ' of Temecula to be affixed this 9th day of March, 1993. J.' Sat Mu~oz, Mayor June S. Greek, City Clerk ITEM NO. 1 ITEM NO. 2 MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA CITY COUNCIL FEBRUARY 9, 1993 A regular meeting of the City of Temecula City Council was called to order Tuesday, February 9, 1993, 7:00 P.M. at the Temecula Community Center, 28816 Pujol Street, Temecula, California. Mayor J. Sal Mu~oz presiding. PRESENT: . ' '5 COUNCILMEMBERS: Birdsall,- Mur~oz ABSENT: 0 COUNCILMEMBERS: None ParkS, . Roberts, Stone, Also present were City Manager David F. Dixon, City Attorney Scott F. Field and City Clerk June S. Greek. INVOCATION The invocation was given by Pastor Tim Ritar, Rancho Christian Church. FLAG SALUTE Councilmember Birdsall led the flag salute. PRESENTATIONS/ PROCLAMATIONS Mayor Mu~oZ presented Beth Ziegler, Director of the Temecula Libray with a Proclamation proclaiming February 1993 "We Love Our. Library Volunteers" month. PUBLIC FORUM Eric Brown, 45673 Clubhouse Drive, Temecula, representing thb Rainbow Canyon Homeowners Association, California Sunset Homeowners Association and .Wolf Valley Homeowners Association, discussed his concerns regarding noise, light and air pollution and incompatibility with the existing land use, in reference to the proposed water park on Rainbow Canyon Road and I-15. Tom Montaldo, 46032 Clubhouse Drive, Temecula, presented noise and visual pollution concerns regarding the proposed water park. ' ' Jean Ford, 45670 Olympic Way, Temecula, expressed traffic concerns regarding the proposed water park. --'- CCMIN2109193 -1- 2114/93 CITY COUNCIL MINUTES FEBRUARY 9, 1993 Dennis Wallace, 45586 Rainbow Canyon Road, Temecula, described traffic safety concerns due to the increased traffic. Jim Garcia, 45740 Palmetto Way, Temecula, stated traffic safety and congestions concerns on Pala Road. Minnie Jimenez, 28636 Front Street, #107A, Temecula, aske.d for clarification of the tickets to be provided to the merchants for their clients to enter Old Town during the Rod Run event. Marci DiMasi stated that the merchants who needed passes for clients with scheduled appointments would be considered on an individual basis end they should contact the Rod Run Committee or Sam Harding. Mike Keenan, 431 Tracey, Orange, representing the Early Times Car Club, asked the City Council to assist in the $10,000 fee required in advance for security to be provided by the Sheriff's Department. Mr. Keenan stated that the fee for security was not anticipated and the Car Club cannot afford the fee. City Manager Dixon advised that at the time the City was originnaly approached to consider a closed event with a fee for entry, the City was assured it would incur no out-of-pocket expenses. Councilmember Parks asked that the issue be brought back as an agenda item. Mayor Pro Tern Roberrs clarified that all other event holders (i.e., rodeo, Balloon and Wine Festival, Tractor Race, etc.) are required to provide security. CONSENT CALENDAR Mayor Pro Tem Roberrs advised that he would abstaining from Item 5. Councilmember Stone' requested· Item No. 10 be removed. from Consent' discussiota Calendar for It was moved by Councilmember Parks, seconded by Councilmember Stone to approve Consent Calendar Items 1 - 9 and 11, with Mayor Pro Tem Roberts abstaining on Item 5. The motion carried as follows: AYES: 5 COUNCILMEMBERS: Birdsall, Parks, Mui~oz NOES: 0 COUNCILMEMBERS: None Roberts, Stone, CCMIN2109/93 -2- ~/14/93 CITY COUNCIL MINUTES 1. Standard Ordinance Adoption Procedure FEBRUARY 9, 1993 1.1 Minutes 2.1 2.2 2.3 2.4 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. .Approve the minutes of January 12, 1993. Approve the minutes of January 14, 1993. Approve the minutes of January 19, 1993. Approve the minutes of January 26, 1993. Resolution ADDroving List of Demands' 3.1 Adopt a resolution entitled: RESOLUTION NO. 93-11 A RESOLUTION OF 'THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A Revised VestinQ Final Tract Mao No. 23103 4.1 Extend the Revised Vesting Tentative Map, and approve the Final Tract Map No. 23103, subject to the Conditions of Approval. Balloon & Wine Festival 5.1 Approve the City's participation in the 1993 Balloon and Wine Festival. The City of Temecula's participation will be in the amount of $10,000 for advertisement in the official program. Substitution of Imorovement Bonds in Tract No. 23267-1 6.1 6.2 Accept Surety Bonds for the improvement of streets and sewer and water systems, and survey monumentation in Tract No. 23267~1 as substitutes for bonds submitted to' the City Council on .October 22, 1991; Direct the City Clerk to release the original bonds. ~ CCMIN2/09193 -3-' 2114193 CITY COUNCIL MINUTES FEBRUARY 9. 1993 7. Solicitation of Construction Bid's for the Installation of a Traffic Signal at Maroarita 'Road and La Serena Way (PW 92-06) '8. 7.1 Approve the construction plans and specifications and authorize the Department of Public Works to solicit public construction bids for the traffic signal at Margarita Road and La Serena Way upon receiving Caltrans approval. Solicitation of Construction Bid's for the Installation of a Traffic Signal at Winchester Road (Hwv. 79N) and Margarita Road (PW 92-08) 8.1 · Approve the construction. plans and specification and authorize the Department of Public Works to solicit public construction bids for the traffic signal installation at Winchester Road (Hwy. 79N) and Margarita Road upon receiving Caltrans approval. Contract Amendment No. 3 to Community Facilities District 88-12 (Ynez Corridor) Enaineerinq Services Contract with JoF. Davidson Associates, Inc. 9.1 Approve Contract Amendments No. 3 with J.F. Davidson Associates, Inc. to provide additional engineering services in the amount of $17,151. 11. Reconfirmation of Local Emer0encv t1.1 Adopt a resolution entitled: RESOLUTION NO. 93-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA RECONFIRMING THE EXISTENCE OF A LOCAL EMERGENCY COUNCIL BUSINESS 10. Final Parcel MaD No. 25212 Councilmember Stone questioned why no Quimby fees were due on the Parcel Map. Community Services Director Shawn Nelson advised that the builder is required to pay Quimby fees at the issuance of building permits. It was moved by Councilmember Parks, seconded .by Mayor Pro Tem'Roberts to approval Final Parcel Map No. 25212 subject to the Conditions of Approval. CCMIN2109i93 -4- 2114/93 """" CITY COUNCIL MINUTES The motion carried as follows: AYES: 5 COUNCILMEMBERS: NOES: FEBRUARY 9, 1993 Birdsall, Parks, Roberrs, Stone, Mufioz 0 COUNCILMEMBERS: None 12. Consideration of Ordinahce Making Technical and Conforminq Amendments to City Ordinances in Preoaration of Codification of the Municioal Code City.Attorney Scott Field presented the staff report. Mayor Pro Tem Roberts asked City Clerk June Greek to verify Section 16 (a) which he feels has been removed from the Vehicle Code. Councilmember Parks suggested that in the future items of this sort should be presented to the Council's ad-hoc committee for review. It was moved by Councilmember Parks, seconded by Counciimember Stone to approve staff recommendation 12.1 with the removal of Section 16 (a) as follows: 12.1 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 93-04 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, MAKING VARIOUS TECHNICAL AND CONFORMING AMENDMENTS TO THE CITY'S MUNICIPAL CODE IN PREPARATION FOR CODIFICATION OF THE SAME The motion carried as follows: · AYES: 5 COUNCILMEMBERS: Birdsall,- Parks, ·Roberts, Stone, Mur~.oz NOES: 0 COUNCILMEMBERS: None Mayor Mu~oz declared a .recess at 8:05 P.M. The meeting reconvened at 8:30 P.M. 13. Uroencv Ordinance Declarina a Moratorium on the Establishment' of Niahtclubs. Teen Clubs. Dance Halls. Bars and Cocktail Lounqes. Billlard Halls, Massage Parlors. and Video Game Arcades Without a Conditional Use Permit ~ CCMIN2/09193 -5- ~114193 CITY COUNCIL MINUTES FEBRUARY 9. 1993 Planning Director Gary Thornhill presented the staff report. It was moved by Councilmember Birdsall, seconded by Mayor Pro Tam Roberts to approve staff recommendation 13.1 as follows: 13.1. Read by title only and adopt an ordinance entitled: ORDINANCE NO. 93-05 'AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA DECLARING A MORATORIUM ON THE ESTABLISHMENT OF NIGHTCLUBS, TEEN CLUBS, DANCE HALLS, BARS AND COCKTAIL LOUNGES, BILLlARD HALLS, MASSAGE PARLORS, AND VIDEO GAME ARCADES WITHOUT A CONDITIONAL USE PERMIT The motion carried as follows: AYES: 5 COUNCILMEMBERS: Birdsall, Parks, Roberts, Stone, Mufioz NOES: 0 COUNCILMEMBERS: None 14. Boys and Girls Club Proiect Community Services Director Shawn Nelson presented the staff report. Councilmember Birdsall and Councilmember Stone volunteered to serve on the ad hoc review committee. It was moved by Councilmember Parks, seconded by Mayor Pro Tem Robarts to appoint Councilmember Birdsall and Stone to an ad hoc committee for the Boys and Girls Club Project. The motion carried as follows: AYES: 5 COUNCILMEMBERS: NOES: Birdsall, Parks, Roberts, Stone, Mur~oz 0 COUNCILMEMBERS: None 15. Ad Hoc Committee - CFD 88-12 City Manager David Dixon presented the staff report. CCMIN2109/93 -6- 2/14/83 CITY COUNCIL MINUTES FEBRUARY 9, 1993 Mayor Pro Tem Roberrs volunteered to serve on the ad hoc committee for CFD 88-12. It was moved by Councilmember Parks, seconded by Councilmember Stone to have the members of the City Council Public Works Ad Hoc Committee, Councilmember Parks and Mayor Pro Tem Roberts, serve on a CFD 88-12 Review Committee. The motion carried as follows: AYES: 5 COUNCILMEMBERS: Birdsall, Parks, Muf~oz Roberrs, . Stone, NOES: · 0 COUNCILMEMBERS: None CITY MANAGER REPORT City Manager David Dixon advised that President Clinton has approved the disaster declaration including Temecula within the disaster area. All residents and business owners who reported damage or loss due to the flooding have been contacted by mail, advising them where and when the disaster center will be open. The disaster center has been established at the Koll Business Center, 26111 Ynez Road, Temecula and will be at this location from 9:00 A.M. to 6:00 P.M. through February 13, 1993, with an extension based on the demand. Mr. Dixon stated that the Federal funds can be used to assist with rental payments, grants for making minor repairs to primary residences, funds for serious disaster needs, unemployment funds, low interest loans, crisis counseling, Income Tax assistance, advise for legal assistance and veteran' benefits. 'He also advised that Director of Community Services Shawn Nelson and Chief Finance Officer Mary Jane McLarney will become familiar with the FEMA forms to provide assistance after the disaster center closes. CITY ATTORNEY REPORT None .. CITY COUNCIL REPORT None Planning Director Gary Thornhill advised the Council that the format for the General Plan hearings will be to hear public testimony, discuss the item and approve or continue. ' ~ CCM IN 2/09193 -7- 2114/93 CITY COUNCIL MINUTES FEBRUARY 9, 1993 ADJOURNMENT It was moved by Councilmember Birdsall, seconded by Mayor Pro Tem Roberts to adjourn at 9:10 P.M. The motion was unanimously carried· The next regular meeting of the City of Temecula City Council will be held on Tuesday, February 16, 1993, 7:00 P.M. at the Temecule Community Center, 28816 Pujol Street, Temecula, California. ATTEST: Mayor J. Sal Murtoz June S. Greek, City Clerk CCMIN2109/93 -8- ~14/93 MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA CITY COUNCIL TUESDAY, FEBRUARY 16, 1993 A regular meeting of the Temecula City Council was called to order Tuesday, February 16, 1993, 7:00 P.M., at the Temecula Community Center, 28816 Pujol Street, Temecula, California..Mayor J. Sal Muftoz. presiding. The invocation was given by Mayor Muffoz. Mayor Pro Tem Robarts led the flag salute. .PRESENT:' 5 COUNCrLMEMBERS: Birdsall, Parks, Robarts, Stone, Mu~ioz ' ABSENT: 0 COUNCILMEMBERS: None Also present were City Manager David Dixon, City Attorney Scott Field and Deputy City Clerk Susan Jones. PUBLIC COMMENT Sandra Wilson, 40390 Carmelita Circle, Temecula, advised the City Council that she received a telephone survey prior to the City Council meeting asking whether she was in favor of the WaI-Mart store coming to the City of Temecula. Ms. Wilson stated she felt the survey was very biased and questions presented by the surveyor could be confusing to most. Councilmember Stone advised that his wife had also received a survey phone call regarding the WaI-Mart store. Councilmember Stone stated that he did his own survey which was published in the newspaper and was in no way related to the telephone survey that was being conducted. COUNCIL BUSINESS 1. Consideration of Rod Run 'Security Costs Police Chief Rick Sayre presented the staff report. Mike Keenan, 431 Tracy Lane, Orange, representing Early Times Car Club, stated that the fee for police security was a surprise to Early Times Car Club, and that in the past there has never been a charge for police services. Mr. Keenan stated that when Early Times Car Club applied for a permit they were told they would have to ensure crowd control by gating off the event and' providing security, and it wasn't until last. week that the car club was informed of the cost of $10,000 for the Police Department to provide security for event. Mr. Keenan asked for financial support from the City to cover the $10,000 up front fee requested by the Police Department because the car club did not have the funds to pay in advance. ~ CCMIN02/1 6193 -1 - 2124/93 CITY COUNCIL MINUTES FEBRUARY 16, 1993 Ralph Schmidt, P.O..Box 309, Temecula, recommended that the event remain a "free" event. Tom Smisk, 41842 Petion, Temecula, recommended that the gates be canceled and 'the event become a "free" event once again. Councilmember Stone provided verbatim transcripts of previous hearings regarding closing Old Town and charging a fee. for the Rod Run event. It was his feeling that at these hearings, the'car club rep[esentatives stated that security would be their responsibility and they would pay for this 'security. Councilmember Stone was not in favor of the City paying for the security costs for this event. Chuck Cena, 28480 Front Street, Temecula, representing the Rod Run Committee, stated that they were not asking for the City to pay for the security, but the car club would have difficulty paying this fee in advance. Councilmember Stone stated that he feels if the City is going to pay the security costs, the City should open the event to the public as a "free" event. Mayor Mu~oz stated that he would be in favor of the City paying the fee in advance, however, obtaining a letter of assurance from the Early Times Car Club to reimburse the City for the funds'. It was moved by Councilmember Parks, seconded by Mayor Pro Tem Roberts to direct staff to obtain a Letter of Assurance that Early Times Car Club will be responsible for security costs. Councilmember Stone asked that the motion be amended to state that the first $10,000 collected at the gate will go to the City of Temecula for 'reimbursement of security costs. City Manager Dixon suggested that'the funds be collected at the close of the first day of the two day event. Councilmember Birdsall expressed opposition to the motion which she feels can not be carried out. She stated that the car club could contract for security of the event and did not have to use the Police Department. ,' Councilmember Parks and Mayor Pro Tem Roberrs accepted the amendment to the motion to collect the funds at the close of business on the first day of the event. A roll call vote was taken and the motion carried as follows: AYES: 4 COUNCILMEMBERS: Pa~ks, Roberrs, Stone, Mufioz NOES: 1 COUNCILMEMBERS: Birdsall CCMIN02116/93 -2- 2/24/93 CITY COUNCIL MINUTES Mayor Mu~ioz declared a recess at 8:05 P.M. FEBRUARY 16, 1993 The meeting was reconvened at 8:18 P.M. PUBLIC HEARING City of Temecula General Plan. Imolementation Proaram. Environmental Imoact ReDOR and Mitiqation Monitorinq Program Gary Thornhill presented the staff report~ Karen Gully, of the Planning Center, provided an overview of the General Plan process. Senior Planner John Meyer reviewed the Planning Commission General Plan hearing process. John Meyer reviewed the policy statement approved by the Planning Commission regarding the North General Kearney Road extension. Mayor Pro Tem Roberts and Councilmember. Birdsall stepped down due to a conflict of interest created by the close proximity of their residences to the proposed road extension. Mayor Muf~oz opened the public hearing at 8:35 P.M. The following individuals expressed opposition to the North General Kearney Road extension: Sandra Wilson, 40390 Carmelita Circle, Temecula. Chris DiFederico, 40645 Calle Madero, Temecula. George Woods, 29615 Valle Olvera, Temecula. Jess Hetzner, 40657 Carmelita Circle, Temecula. Greg Treadway, 40550 Calle Madero, Temecula. Maria Hetzner, 40657 Carmelita Circle, Temecula. David Ciabattoni, Lot 117, Del Sol, Temecula, addressed the E.I.R. and questioned how the negative impacts to the.MeadowView community will be'mitigated. Richard Moriki, 40445 Carmelita Circle, Temecula, presented a visual presentation of alternatives to the North General Kearney Road extension. Kevin McKenzy, 40550 La Colima, Temecula. Mayor Mu~oz declared a recess at 9:20 P.M. to change the tape. The meeting reconvened at 9:21 P.M. Marty Andrews, 30452 San Pasqual, Temecula, representing the Meadowview Homeowners Association. ~ CCMINO2/16193 -3- '2/24193 CITY COUNCIL MINUTES FEBRUARY 16. 1993 The opposition expressed was based on traffic safety and congestion, noise and air pollution, quality of life, equestrian and pedestrian safety, loss of rural environment, decline in property values, bi-secting of a portion of the homes from the Meadowview Homeowners facilities. Councilmember Perks asked if Winchester Road would ever be below Level of Service F with any of the alternatives presented. 'Bob Davis, consultant with Wilbur Smith & Associates, stated with both alternatives, it would be a Level of Service E. He added that the General Plan CirculatiOn Element Goal is for a Level of Service D or better. Councilmember Parks asked if the goal for Winchester Road should be modified, if the North General Kearney Road extension is not approved, in order to obtain state and federal funds for improvement. Bob Davis stated that if Winchester Road were to become a problem area, there would be a record that the City was not responsive to the County's requirements. Councilmember Parks stated that he had reservations about the affect the elimination of the North General I<earney Road link would have on the federal funding. It' was moved by Councilmember Parks, seconded by Councilmember Stone to remove the North General Kearney Road extension from the General Plan with the understanding that the City will do everything possible to mitigate the iml~acts to the Winchester Road in order to minimize the loss of state and federal funding. AYES: 3 COUNCILMEMBERS: Parks, Stone, Mu~ioz NOES: 0 COUNCILMEMBERS: None · ABSTAIN: 2 COUNCILMEMBERS: Birdsall, Roberts -. Mayor Mu~oz declared 'a recess at 9:35 P.M.' The meeting reconvened at 9:45 P.M. with all Councilmembers present. Mayor Pro Tem Roberts and Councilmember Birdsall rejoined the Council. It was moved by Councilmember Parks, seconded by Councilmember .Stone to extend the meeting to 10:15 P.M. Ann Borel, 37623 Leon Road, French Valley, questioned the restricted access along Winchester Road and asked if the circulation element is in compliance With A.C.T.S. Ms. Borel stated that she would like to be notified of the meetings between the City of Temecula and the City of Murrieta regarding an annexation agreement between the two cities. Ms. Borel advised that without further definition of the land use within CGMINO2/16/93 2124193 CITY COUNCIL MINUTES FEBRUARY 16, 1993 Borel Airpark, the Borel family will not allow annexation into the City of Temecula. Senior Planner John Meyer presented the staff report. John advised that staff is recommending that Calle Medusa be re-cla.ssified from a principal collector highway to a collector road which would remove Calle Medusa from the c!rculation plan. Nelson Betancourt, 40835 Calle Medusa, Temecula, supported the concerns expressed by Meadowview Homeowners Association because the problems they envisioned with the North General Kbarney Road eXtension, .exist today on Calle Medusa.. Brian Sampson, 40655 Calle Medusa, Temecula, requested the Calle Medusa designation be removed from the Circulation Plan and the road be re-designated as a local road. Linda Ashcraft,, 40397 Calle Medusa, Temecula, requested that staff re-designate Calle Medusa as a "Local Road" which she feels it most closely resembles. The following individuals were in support of a "Local Road" designation: Barbara Lewis, 40457 Calle Medusa, Temecula. Scott Schieburg, 40291 Calle Medusa, Temecula. Gar.y Taylor, 40811 Calle Medusa, Temecula. Yvonne Taylor, 40811 Calle Medusa, Temecula. Bob Davis explained the difference between a local road 'and a principal collector road and the projected traffic volumes for both these roads. Tim Serlet stated that the average daily traffic counts for Calle Medusa is approximately 3,000 trips per day. Dennis Touhy, 40300 Calle Medusa, Temecula, thanked staff for reducing Calle Medusa from a highway to a principal collector, however, based on the projected traffic volumes, 'he feels a principal collector is the wrong designation for Calle Medusa. Councilmember Parks stated that Calle Medusa has existing driveways and is 25 M.P.H. which is not the design of a principal collector. Bob Davis stated that Calle Medusa is not designed for, but is used as a principal collector. Councilmember Stone stated that he feels the way a road is labeled is the way the road will be used.' - - It was moved by Councilmember Stone, seconded by Councilmember Parks to designate Calle Medusa as a "Local Road" within the City of Temecula with the CCMIN02/16193 -5- 2124/93 .CITY COUNCIL MINUTES understanding that Calle Girasol will be developed to serve as a by-pass route. The motion carried as follows: AYES: 5 COUNCILMEMBERS: NOES: FEBRUARY 16. 1993 Birdsall, Parks, Roberrs, Stone, Mu~oz 0 COUNCILMEMBERS: .' N0n~ It was moved by Councilmember Stone, seconded by Councilmember Parks to continue the Public Hearing to the meeting of March 16, 1993. The motion carried as follows: AYES: · 5 COUNCILMEMBERS: Birdsall, Parks, Roberrs, Stone, Mufioz 0 COUNCILMEMBERS: None NOES: CITY MANAGER'S REPORT City Manager David Dixon advised that the School District i~requesting a joint meeting with the Council. The overall consensus of the Council was to meet on March 6, 1993, 8:00 A.M. CITY COUNCIL REPORTS Councilmember Stone stated that he has been approached by a local business man about running advertisements during the televised City-Council meetings. 'ADJOURNMENT It was moved by Councilmember Parks, seconded by Councilmember Birdsall to adjourn at 10:30 P.M. CCMIN0211 6193 CITY COUNCIL MINUTES FEBRUARY 16, 1993 The next regular meeting of the City of Temecula City Council will be held Tuesday, February 23, 1993, 7:00 P.M., at the Temecula Community Center, 28816 Pujol Street, Temecula, California. ATTEST: Mayor J. Sal Mu~oz June S. Greek, City Clerk ~ CCMINO2/16/93 -7~ 2/24193 MINUTES OF A REGULAR MEETING OF THE TEMECULA CITY COUNCIL HELD FEBRUARY 23, 1993 A regular meeting of the Temecula City Council was called to order at 7:05 PM in the Temecula Community Center, 28816 Pujol Street, Temecula, California. Mayor J. Sal Mu~oz presiding. PRESENT 5 COUNCILMEMBERS: Birdsall, Parks, Stone, Mu~oz Roberts, ABSENT: 0 COUNCILMEMBERS: None Also present were City Manager David. F. Dixon, City Attorney Scott F. Field, and City Clerk June S. Greek. INVOCATION The invocation was given by Pastor James Field, First Baptist Church~ PLEDGE OF ALLEGIANCE The audience was led. in the pledge of allegiance by Brownie Girl Scout Troop 1375. PRESENTATIONS/ PROCLAMATIONS Mayor Mu~oz presented a Certificate of AppreCiation to Gabrielle Finley, last year's President of the-Woman's Club of Temecula for their recent donation of $8,888.23 to provide electric doors and a billiard table for the new Senior Citizens Center. Finance Officer Mary Jane McLarney. announced The City of Temecula has received the Distinguished .Budget Presentation Award and thanked her staff for their. efforts. 'PUBLIC COMMENTS Donna Perry, 29879 Camino Del Sol, representing the Balloon and Wine Festival, requested that the City Council consider purchasing brackets that would be used with the banner program to advertise local events. Joan C. Tussing, 28165 Front St., requested the Council allocate funds in the amount of $4,550.00 to purchase brackets to be permanently installed on light fixtures in-the City. She suggested this cost could be recovered by charging a permit fee'from those wishing to. use these brackets. Minutes\2\23~93 ol - 03/O1/93 City Council Minutes Febmew 23, 1993 Councilmember Parks asked that staff research this matter and examine potential revenue. City Manager Dixon suggested the proponents drop off back-up material to Director of Public Works Tim Serlet who was directed to bring this matter back to the Council. Pia Oliver, 27911 Front Street,. spoke in favor of competition and stated she feels it is unfair to discourage businesses like WalMart from developing within the City because other businesses feel it would hurt their sales· CONSENT CALENDAR. Mayor Pro Tem Roberts requested the removal of Item4 from the Consent Calendar. Mayor Mu~oz requested Item 5 be removed from the Consent Calendar. !t was moved by Councilmember Stone, seconded .by Councilmember Parks to approve Consent Calendar Items 1-3 and 6-13. The motion was unanimously carried. Standard Ordinance Adootion Procedure 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 2. Minutes 2.1 Approve the minutes of February 2, 1993. 3. Resolution ADDrOving List of Demands 3.1 Adopt a resolution entitled: RESOLUTION NO. 93-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A Minutes~2\23~93 -2- 03~1~3 City Council Minutes Februerv 23, 1993 Disaster Recovery Resolutions 6.1 6.2 6.3 Adopt a resolution entitled: RESOLUTION NO. 93-16 A RESOLUTION. OF THE CITY COUNCIL OF THE CITY OF "TEMECULA, CALIFORNIA, DESIGNATING CERTAIN CITY OFFICIALS AS INDIVIDUALS AUTHORIZED TO EXECUTE APPLICATIONS AND .DOCUMENTS FOR THE PURPOSE OF OBTAINING FINANCIAL ASSISTANCE UNDER FEDERAL CIVIL DEFENSE ACT OF 1950 AS AMENDED (PUBLIC LAW 920, 81ST CONGRESS, 50 USC APP. 2251-2297 Adopt a resolution entitled: RESOLUTION NO. 93-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA RELATIVE TO WORKMEN'S COMPENSATION BENEFITS FOR REGISTERED VOLUNTEER "DISASTER SERVICE WORKERS" Adopt a resolution entitled: RESOLUTION NO. 93-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA DISASTER AND CIVIL DEFENSE MASTER MUTUAL AID AGREEMENT FOR THE STATE OF CALIFORNIA Revised VestinQ Tract MaD No. 23103 7.1 Continue this' item off calendar. Release Faithful Performance and Material and Labor Securities in Tract No. 20882-1 8.1 Authorize the release of street and water and sewer system Faithful Performance Warranty and Material and Labor Securities in Tract No. 20882~1; 8.2 Direct the City Clerk t.o so advise the Clerk of the Board of Supervisors. Release Faithful Performance Warranty Bonds in Tract No.. 20882-F - . 9.1 Authorize the release of street, sewer system and water system Faithful Performance Warranty Bonds in Tract No. 20882-F; Minutes\2\23\93 -3- 03/01/93 City Council Minutes February 23. 1993 10. 11. 12, 9.2 Direct the City Clerk to so advise the Clerk of the Board of Supervisors. Substitution of Imorovement Bonds in Tract No. 26861-1 '10.1 Accept Substitute Surety Bonds for the improvement of streets and drainage and water systems, survey monuments and for Labor and Materials as substitutes .for bonds ~ubmitted to City: Council on December 10, 1991 ,'for Final Vesting Tract N0. 2'6861-1; 10.2 Direct the City Clerk to release the original bonds. Resolution Reconfirming Local Emerqencv 11.1: . Adopt a resolution entitled: RESOLUTION NO. ,93-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA RECONFIRMING THE EXISTENCE OF A LOCAL EMERGENCY · Structural Fire Protection Tax Transfer Resolution 12.1 Adopt a resolution entitled: RESOLUTION NO. 93-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, REQUESTING THAT THE COUNTY OF RIVERSIDE NOT ASSESS THE CITY OF TEMECULA FOR STRUCTURAL FIRE PROTECTION PURSUANT TO SECTION 25643 OF THE CALIFORNIA GOVERNMENT CODE -SECOND READING OF ORDINANCES '13. Second Readina of Ordinance Making Technical and ConforminQ Amendments to City Ordinances in Preparation of Codification of the Municioal Code 13.1 Read by title only and adopt an ordinance entitled: ORDINANCE NO. 93-04 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF-TEMECULA, CALIFORNIA, MAKING VARIOUS TECHNICAL AND CONFORMING AMENDMENTS TO THE CITY'S MUNICIPAL CODE IN PREPARATION FOR CODIFICATION OF THE SAME Minutes~2%23\93 -4- 03/01/93 City Council Minutes February 23. 1993 '5. Mid-Year Review of FY 1992-93 Budget Mayor Pro Tem Roberrs asked how long crews working to clear out Murrieta Creek will continue on a 7 day work week. Director of Public Works Tim Serlet reported that once the Creek can transmit emergency flows, crews will return to regular hours. Mayor Pro Tem Roberts also asked if $840,000 is an accurate estimate of Disaster Recovery 'costs. Finance Officer Mary Jane McLarney stated that these costs are showing some movement, both up and down, but hopefully the City will regain 75% of the costs. City Manager Dixon reported that progress on clearing the creek from Rancho California Road North, is being funded by the private sector and the City is taking care of work from Rancho California Road south. It was moved by Councilmember Birdsall, seconded by Councilmember Stone to approve staff recommendation as follows: 4.1 Approve the Mid-Year Budget as set forth in Attachment "A"; 4;2 Approve the revised Disaster Recovery Budget as proposed in Attachment "B"; 4.3 Adopt a resolution entitled: RESOLUTION NO. 93-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 1992-93 ANNUAL BUDGET FOR CHANGES IN ESTIMATED REVENUES AND APPROPRIATIONS The motion was unanimously carried. Appointment of City Banking Services Provider Mayor Mu~oz asked how the rest of the Council would feel about choosing a more local branch, such as North County Bank. Councilmember Stone asked why First Interstate Bank was chosen over Wells Fargo Bank, since Wells Fargo appears to have quoted lower fees. Finance Officer McLarney responded that First Interstate Bank's knowledge of governmental practices ;~nd its involvement in professional finance organizations indicate a better levej of-familiarity with the types of services required by the City. Minutes~2\23\93 -5- 03~1~3 CiW Council Minutes February 23, 1993 Councilmember Parks stated he feels it would be appropriate to utilize the local banks in the upcoming RDA investment program and go with staff recommendation on this issue. Larry Jacobsen, representing First Interstate Bank, described the governmental experience of the local branch and their Community service involvement with the City of Temecula. It was moved by Councilmember Birdsall; seconded by Councilmember Parks to approve staff recommendation to award the City's banking contract to First Interstate Bank. The motion was unanimously carried. COUNCIL BUSINESS 14. Boys and Girls Club Proiects 15. It was moved by Councilmember Parks, seconded by Councilmember Birdsall to continue this item to the meeting of March 9, 1993. The motion was unanimously Carried. Ordinance Chanaina Name of the Parks and Recreation Commission to Community .Services Commission Director of Community Services Shawn Nelson presented the staff report. It was moved by Councilmember Parks, seconded by Councilmember Stone to approve staff recommendation as follows: 15.1 Introduce and-read by title only an ordinance entitled: ORDINANCE NO. 93-06 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING CHAPTER 13.01 TO THE TEMECULA MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF A TEMECULA COMMUNITY SERVICES COMMISSION The motion was unanimously carried. Minutes~2\23\93 . -6- 03/01/93 City Council Minutes February 23. 1993 16. Ordinance Amendino Park and Recreational Facility Ooeration Policies and Reaulations - No Smokinq in City Parks and Recreation Facilities Director of Community Services Shawn Nelson presented the staff report. Jeff Nimeshein, Parks and Recreation Commissioner, 31157 Via Gilberto, spoke in favor of the proposed ordinance stating that now is th~ time to create a model system for the community with the safest and healthiest environment possible.. Laurie Tully-Payne, Cal State University San Bernardino, 5500 University Parkway, representing the Behavioral Health Institute, offered technical assistance in updating smoking ordinances'. She stated she can provide information on what other cities have done, as well as help in organizing support. She presented the City Council and Director of Community Services Shawn Nelson with written material on the subject. Councilmember Birdsall stated that she feels it would be fair to designate a smoking area within the park sites to allow everyone the opportunity to utilize .the parks. Councilmember Stone stated he feels the Council has a responsibility to the health of the citizens, but feels that an area should be established where smoking is allowed. Mayor Pro Tern Roberrs stated he has a problem with prohibiting smoking in the entire park since it would be difficult to schedule events in the Community Recreation Center where citizens can not step outside to smoke, without completely leaving the park, and an area needs to be established where smoking is allowed. He stated he is in favor of prohibiting smoking in enclosed environments, restrooms, 'tot lots, etc. Councilmember Parks stated he feels legislating citizen's ability to smoke in unfair. He stated he is in favor of non-smoking in enclosed areas, but has a problem in outdoor areaS. Mayor Mu~oz suggested referring this matter back' to staff to allow .them to take Council comments into consideration and come 'l~ack with 'a new ordinance incorporating those views. It was moved by Mayor Pro Tem Roberts, seconded by Councilmember Birdsall to refer this matter to staff to review and prepare an amended ordinance addressing the concerns outlined by the Council. The motion was unanimously carried. Director of Community Services Shawn Nelson stated he will prepare a staff report to present to the Council in approximately 60 days. Minutes~2\23\93 -7- 03/01/93 City Council Minutes February 23. 1993 RECESS Mayor Mur~oz declared a recess at 8:31 PM. The meeting was reconvened following the previously scheduled Community Services District and Redevelopment Agency meetings at 9:00 PM. DiscuSsion of Schedulina Additional General Plan Public Hearings Director of Planning Gary Thornhill, outlined the following as a proposed City Council General Plan Review Schedule: February 16, 1993 - Circulation March 16, 1993 - Circulation, Housing, Public Safety, Noise, Air Quality, Community Design, Economic Development, O.S./Conservation March 30, 1993 o Growth Management/Public Facilities April 6, 1993 - Land Use April 20, 1993 - Land Use May 11, 1993 - EIR, Mitigation Monitoring May 25, 1993 - Final Adoption Mr. Thornhill stated this item is for Council information only. The Council indicated by' consensus, approval of this schedule with the exception of March 30, 1993 which is already scheduled. 18. .Business Incentive Policy City Manager David F. Dixon presented an oral report to the City Council and requested direction on moving forward with a small business loan program. He stated a specific criteria on how those funds will be used would be established, with the funds being collateralized. He asked if the' Council is interested in establishing a small business loan program and if the Council wants to target $1,000,000.00, from the RDA bond proceeds to be placed in a revolving fund. He stated if Council is interested in this program, it gives him direction t0-work with the Finance Committee in developing this program and placing it on the agenda the second week of March. Minutee\2%23~93 -8- 03/O1/93 City Council Minutes Februarv 23, 1993 It was moved by Councilmember Parks, seconded by Mayor Pro Tem Roberrs to direct the City Manager to proceed with development of a Business Incentive Loan Program using a $1,000,000 allocation from the proceeds of RDA Bond sales and instructed · that funding limits, policies for securing the loans and use of local banks be included in the program. The motion was .unanimously carried. CITY MANAGER REPORTS None given. CITY ATTORNEY REPORTS None given. CITY COUNCIL REPORTS Mayor Pro Tem Roberrs requested that the staff look into improvement in the turn-around time for graffiti removal. Councilmember Stone requested that the suggested City Banner Program be placed on the next agenda. He further requested that staff look into assuring that there is no noise problem as a result of the proposed use at the corner of Front Street and Santiago in the old Western Lumber building. Councilmember Parks requested that staff look into the pending closure of health department facilities in the City by the County of Riverside. ADJOURNMENT .' It was moved by Councilmember Parks, seconded by Councilmember Stone to adjourn at 9:20 PM to a Joint Meeting with Temecula 'Valley Unified School District on March 6, 1993, 8:00 AM, Temecula Valley School District Board Room, 31350 Rancho Vista Road, Temecula. The motion was unanimously carried. ATTEST: J. Sal Mu~oz, Mayor June S. Greek,' City Clerk Minutes%2\23~93 -9- 0~3/01/93 ITEM NO. 3 RESOLUTION NO. 93- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXIHRIT A THE CITY COUNCIL OF THE CITY OF TEMECULA. DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the following claims and demands as set forth in Exhibit A have been audited by the City Manager, and that the same are hereby allowed in the amount of $846,612.79. Section 2. The City Clerk shah certify the adoption of this resolution. APPROVED AND ADOPTED, this 9th day 0f March, 1993. ATT~T: I. Sal Mu~oz, Mayor June S. Greek, City Clerk [SEAL] ~ Rcso 301 -1- STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA) I, June S. Greek, City. Clerk of the City of Temecula, hereby do certify that the foregoing Resolution No. 93- was duly adopted at a regular meeting of the City Council of the City of Temecula on the 9th day of March, 1993 by the following roll call vote: AYES: 0 NOES: 0 ABSENT: 0 COUNCILMEMBERS: None COUNCILMEMBERS: None COUNCILMEMBERS: None June S. Greek, City Clerk Rein 301 CITY OF TEMECULA LIST OF DEMANDS 02/19/93 TOTAL CHECK RUN: 02/26/93 TOTAL CHECK RUN: 03/09/83 TOTAL CHECK RUN: 02/25/93 PAYROLL: TOTAL LIST OF DEMANDS FOR 03/09/93 COUNCIL MEETING: DISBLIRSEMENTS BY FUND: CHECKS: 001 GENERAL 100 GAS TAX FUND 110 RANCHO CALIF RD REIMB DISTRICT 120 ' DEVELOPMENT IMPACT FUND 190 TCSD 191 TCSD ZONE A 192. TCSD ZONE B 193 TCSD ZONE C 210 TCSD ZONE D 250 CAPITAL PROJECTS - TCSD 280 REDEVELOPMENT AGENCY-CIP 300 INSURANCE FUND 310 VEHICLE FUND ~ INFORMATIONS SYSTEMS J0 COPY CENTER FUND' PAYROLL: 001 GENERAL (PAYROLL) 100 GAS TAX FUND (PAYROLL) 190 TCSD (PAYROLL) 191 TCSD ZONE A (PAYROLL) 192 TC$D ZONE B (PAYROLL) 193 . TCSD ZONE C (PAYROLL) ·. 30(~ INSURANCE FUND 320 INFORMATION SYSTEMS (PAYROLL) 330 COPY CENTER FUND (PAYROLL) S454,411.68 136,726.93 $8,052.50 $31,561.00 =S24,g72.19 S893.78 $301.32 $8,210.g6 $88,124.00 $18,591.00 $342.41 $5,472.51 $1,509.70 $63,826.34 $12,268.30 $16,381.75 $390.44 $743.07 $1,506.47 $519.64 $1,102.52 $1,323.04 $88,606,0e $1 20,332.46 8539,512.67 :11,151.57 · $84~,612.79 $748,451,22 $88,161.57 TOTAL BY FUND: $88,161.57 PREPARED BY KARMA MCINTYRE RY ; ~::~:~'¢~/~""J"~ REBY CERTI~ THAT THE FOLLOWING IS T~E AND CORRECT. CMRN~, INA~CE OFFICE~ $846,812.79 VOUCHRE2 02119/93 09:53 FUND TITLE 001 GENERAL FUND 100 GAS TAX FUND 190 COI!4UNITY SERVICES DiSTRiCT 191 TCSD SERVICE LEVEL A 19~~ TCND SERVICE* LEVEL B 193 TCSD SERVICE LEVEL C 210 CAPITAL ilqPROVEMENT 'PROJ FUtR) 300 ]NStlRANCE FUt/D 310 VEHICLES FUND 320 INFORMAT/ON SYSTEMS 330 COPY CENTER FUND TOTAL CiTY OF TEMECULA VOUCHER/CHECK REGZSTER FON ALL PERZCl)S A/COUNT 61,1/,6.89 9,556.10 13,356.31 390.45 171.A5 1,10/,.91 67.88 32~.~J~ 212./,1 1,12/,.57 PAGE 9 VOUCHRE2 02/19/93, 09:53 I, dER/ CHECK CHECK VENDOR NUMBER DATE NUIIER 14091 02/11/93 0008~5 14160 02/16/93 000869 14190 0z/16/93 oooaso 36T/30' 02/11/93 000~4~ 347730 02/11/93 0004~ 347730 02/11/93 000~6 34T/30 02/11/93 00~ ~0 02111193 00~ ~0 02111193 00~ 3~0 02/11/~ 00~ 3~0 02/11/93 00~ ~0 02/1~/93 00~ 3~0 02111193 00~ ~4~0 02/11/93 00~ 3~0 02/11/~ 00~ ~0 02/11/93 00~ 3~0 02/11/9] 00~ ~0 0Z/11/93 000~ 34~0 02/11/93 00~ ~0 02/11/93 00~ 02/11/93 0002~ 39~ 0Z/11/93 O00Z~ 39~ 02/11/93 '00028 39~3 02/11/93 0002~ 39~ 02/11/9~ 0002~ ~9~ 02/11/93 0002~ ~9~ 02/11/93 0002~ 39~. 02/11/93 0002~ ~9~3 02/11/9] 0002~ ~9~ .02/11/93 0002~ 3~ 02/11/fi 00028 39~ 02/11/93 00028 39~3 02/11/93 0002~ 39~ 02/11/93 0002~ 39~ 02/11/93 0002~ -39~ 02/11/93 0Q028 39~ 02/11/93 O002g 14194 02/19/93 14195 02/19/93 14196 02/19/93 1~197 02/19/93 14198 02/19/93 VENDOR HANE NATIONAL LEAGUE OF CITI YOSEMITE PARK & CURRY C AEP 19~3 STATE CONFEREN CITY OF TENECULA VOUCHER/CHECK REG]STER FOR ALL PERIODS ITEM' DESCRIPTIOR MEMBERSHIP FEE LCX)GE RESERVATIONS/YOSE YO~EM]TE CONFERENCE EMPLOYMENT DEVELOPMENT 0004~ CAIT EMPLOYMENT DEVELOI=~ENT 000/~ CAIT EMPLOYMENT DEVELOPMENT 0004~4 · CAIT EMPLOYMENT DEVELO!~ENT 0004~4 CAIT EMPLOYMENT DEVELOPMENT 000444 CAIT EMPLOYMENT DEVELOPlENT 0004~ CA'IT EMPLOYMENT DEVELOPMENT 0004~ CAIT EMPLOYMENT DEVELOPMENT 000444 CA[T EMPLOYMENT DEVELOPlENT 00~:~ SOl EMPLOYMENT DEVELOPMENT 000~ SOl EMPLOYMENT DEVELOPMENT 000~ SOZ EMPLOYMENT DEVELOPMENT 0004~,~ EMPLOYMENT DEVELOPMENT 0004~ SOl EMPLOYMENT DEVELOPMENT 000~ SOl EMPLOYMENT DEVELOPMENT 000444 EMPLOYMENT DEVELOPMENT 000444 SOl EMPLOYMENT DEVELOPMENT 0004~ SOl BANK OF ANERZCA* BANK OF ANERZCA BANK OF ANERICA BANK OF AMERICA BANK OF AMERICA BANK OF AIqERZCA BANK OF.AMERICA BANK OF AMERICA BANK OF AIRERZCA BANK OF AMERZCA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK'OF AMERICA BANK OF AMERICA BANK OE AMERICA CHANSKY, KARYL HAGBERG, PEGGY LAVER, DEBBIE MCNEELY, ~ENDY NCDERNOTT, BR]DGETT 000283 F]CA/MED 000283 FICA/MED 000283 FICA/NED 000283 FICA/NED 00028~ FICA/MED 000283 FZCA/MED 000283 FICA/NED 0.00283 FiCAINED 000283 FICA/MED 000283 USIT. 000283 USZT 000283 USIT 00028~ USIT 000283 US/T 000283 USIT 000283 USIT 000283 USIT CHANSKY, REFUND CLASS C HAGBERG REFUND LAVER REFUND NC NEELY REFUND NCDERNOTT, REFUND ACCOUNT NUMBER 001 - 100-999- 5226 001 -.161-999-5258 001 - 161 -~-5258 001-2070 100-2070 190-2070 191; 2070 19nJ-2070 300-2070 320-2070 330-2070 001-2070 100-2070 190-2070 191-2070 192-2070 19nJ-2070 300-2070 320-2070 330-2070 001-2070 100-2070 1~0-2070 191-2070 192-2070 193-2070 300-2070 320-20?0 .330-2070 . O01 - 2070 100-2070 1~)-2070 191-2070 1~-2070 300-2070 320-2070 :530-2070 190-183-4950 190-183 - 4950 1~0-18~-6~50 1~0-183-6~50 190-183-6950 ITEN AMOUNT 1,588.50 216.64 225.00 2,4.79.63 666.99 451.66 15 31.86 17.38 65.36 8.62 1,059.60 198./~4 261.09 6.21 9.53 22.29 9.03 17.57 18.92 2,383.60 ~42.62 537.80 '13.86 21.26 20.16 39.18. 42.20 9,882.70 2,080.80 2,082.~ 63.18 18~.82 216.91 59,72 6.00 · 3.00 6.00 3.00 3.00 PAGE 2 CHECK AleOUNT 1,588.50 2!6.64 5,0?8.90 18,1~.~ 6.~ 3.00 6.00 3.~ 3.00 VOUCHRE2 02/19/93 VOUCHER/ CHECK NUMBER 14199 14199 1~199 14199 14199 14199- 14199 14199 J4200 14201 14201 14201 14201 14201 14202 14202 14202 14202 14202 14202 14203 1420~ 14204 14205 14205 14205 14206 14207 14207 14207 14207 14207 14207 14207 14207 14207 14207 14208 1~zo9 14210 09:53 CHECK DATE 02/19/93 02/19/93 02/19/93 02/19/93 02i19/93 02/19/93 02/19/93 02/19/9'5 02/19/93 02/19/93 02/19/93' 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93- 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 VENDOR NtlIBER 000116 000116 000116 000116 000116 000116 000116 000116 000120 000137 000137 000137 000137 000137 000140 000140 000140 000140 000140 000140 000146 000155 000155 000156 000156 000156 000164 000174 000174 000174 000174 000174 000174 000174 000174 000174 000174 000177 000184 000194 AVP VISION PLAN AVP VISION PLAN AVP VISION PLAN AVP VISION' PLAN AVP VISION PLAN AVP VISION PLAN AVP VISION PLAN AVP VISION PLAN BICKNELL TRAVEL CENTER CHEVRON U.S.A. INC. CHEVRON U.S.A. INC. CHEVRON U.S.A. INC. CHEVRON U.S.A. INC. CHEVRON U.S.A. INC. COLONIAL LIFE & ACC]DEN COLONIAL LIFE & ACCIDEN COLON]AL LIFE & ACCIDEN 'COLONIAL LIFE & ACCIDEN COLONIAL LIFE & ACCIDEN COLONIAL LiFE & ACC/DEN COUNTS UNLIMITED DAVLIN DAVLIN DENTICARE OF CALIFORNIA DENTICARE OF CALIFORNIA DENTICARE OF CALIFORNIA ,* ESGIL CORPORATION GET PAGED GET PAGED GET PAGED GET PAGED GET PAGED GET PAGED GET PAGED GET PAGED GET PAGED GET PAGED GLENNIES OFFICE PRODUCT GTE lCNA RETIREMENT CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIOOS ITEM DESCRIPTION INS PREMIUM FOR FEB 199 INS PREMIUM FOR FEB 199 INS PREHILI! FOR FEB 199 INS PREIqZUN .FOR FEB 199 INS PREMIUM FOR FEB 199 INS PREMIUM FOR FEB 199 INS PREMIUM FOR FEB 199 INS PREMIUM FOR FEB 199 AIRFARE FOR PLANNING SE FUEL JAN FUEL JAN FUEL JAN FUEL JAN FUEL JAN CANCER & STD PREMIUM FE CANCER & STD PREMIUM FE CANCER & STD PREMIUM FE CANCER & STD PREMIUM FE CANCER & STD PREMIUM FE CANCER & STD PREMIUM FE TRAFFIC COUNTS PROGRAM AUOIO/VIDEO PRCOUC~ION AUDIO/VIDEO PRODUCTION INSURANCE PREMIUM FOR F INSURANCE PREMIUM FOR F INSURANCE PREMIUM FOR F. PLAN CHECK 1/1-'1/31 TgO PAGERS FOR TRAFFIC TMO PAGERS FOR TRAFFIC TMO PAGERS FOR TRAFFIC RENTAL OF 3 PAGERS FOR PAGER FOR POLICE DEPT, PAGER FOR STUART HANSUS PAGERS; PUBLIC gORKS DE PAGER RENTAL FOR ONE YE PAGERS RENTAL PAGER FOR RON RORERTS, OFFICE SUPPLIES INSURANCE PREM .FOR FEB ACCOUNT NUMBER Q01 -Z310 100-Z310 190-2310 191-2310 193-2310 300-2310 330-Z310 001-1180 001-161-999-5258 190-180-999-5263 100-164-999-5263 001-170-999-5262 001 - 161-999-5262 001-.110-999-5263 001-2330 100-2330 190-2330 191-Z330 193-2330 190-2500 001 - 163-999-5250 001-161-999-5250 001 - 100-999-5250 001-2340 100-23/,0 001-150-999-5250 001-162-999-5248 001-170-999-5242 001 - 140-999-5250 100-164-999-5238 001 - 162-999-5238 001-170-999-5242 100-164-999-5238 100-164-999-5238 320-199-999-5238 190-180-999-5238 001 - 100- 999 - 5250 001-161-999-5220 320-199-999-5208 001-2080 ITEN NeOUNT 406.96 97.15 97.15 7.09 8.66 3.96 15.75 40.70 836.00 5.83 126.41 ~.26 15.47 53.65 121.00 19.50 50.75 11.48 14.02 87.50 800.00 1~6.66 .696.23 41.85 13.95 15.00 692.12 7.33 7.33 7.~ 33.O0 11.00 11.00 ~,00 11.00 88.00 - - * 11.00 37.15 17.11 6,9~.8~ PAGE 3 CHECK 677.40 836.00 30~.25 800.,,,j ~2.89 70.80 692.12 Z31.00 37.15 17.11 VOUCHRE2 02/19/f~ 0~:53 ~ ~ER/ CHECK CHECK VEli)OR NUHBER DATE IliER 14210 02/19/93 000194 14210 02/19/93 00019~ 16210.02/19/93 000194 16210' 02/19/93 00019~ 1/,210 02/19/93 000196 16210 02/19/93 000194 14210 02/19/93 000194 14211 02/19/93 000206 1/,211 02/19/93 000206 16211 02/19/93 000206 14211 02/19/93 000206 16211 02/19/93 000206 16212 02/19/93 000210 14213 0Z/19/93 000240 '14214 02119/93 000243 '14214 02/19/93 000243 14214 02/19/93 000243 16215 02/19/93 0002~6 1~ 02/19/93 000246 1, 02/19/93 000266 14215 02/19/93 000246 16215 02/19/93 000246 16215 02/19/93 000266 16215 02/19/93 000266 16215 02/19/93 0002~6 14215 02/19/93 000246 14215 02/19/93 000246 16215 02/i9/93 000246 1/,215 02/19/93 000266 16215 02/19/93 0002/*6 16215 02/19/93 000266 14215 02/19/93 000246 14215 02/19/93 000246 14215 02/19/93 000246 16215 02/19/93 000246 14215 02/19/93 0002/,6 14215 02/19/93 000266 14216 02/19/93 000269 16216 02/19/93 000269 14216 02/19/93 000269 14217 02/19/93 000294 1~217 02/19/93 000294 1/,217 02/19/93 000296 16217 02/19/93 000294 VENDOR RAME ](31A RET]REHENT ZCHA RET/REHENT ZIIiA RETIREMENT ICNA RETIREMENT ZCNA RETIREMENT IIIiA RETIREMENT ZCHA RETIREMENT -KINKO'S COPIES KINKO'S COPIES KINKO'S COPIES KXNKO'S COPIES KINKO'S COPIES LEAGUE OF CALIF.CITIES ORANGE COUNTY STRIPING PAYLESS DRUG STORE PAYLESS DRUG STORE PAYLESS DRUG STORE PERS EMPLOYEES' RETIREN PERS EMPLOYEES' RETIREN PERS EMPLOYEES' RETIREN PERS EHPLOYEES' RETIREH PERS EMPLOYEES' RETIREN PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREN PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREN PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREN PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREN PERS EMPLOYEES' RETiREM PERS EMPLOYEES' RET]REM PERS EMPLOYEES' RETIREN PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREN RIVERS]DE OFFICE SUPPLY RIVERSIDE OFFICE SUPPLY RIVERS[DE OFFICE SUPPLY STATE COMPENSATIONINS. STATE CCNPENSATIOR INS. STATE CONPENSATIOR/MS. STATE CONPENSATIOR INS. CITY OF TEHECULA VOUCHER/CHECK REGISTER FOR ALL PERZOOS ITEM DESCRIPTION INSURANCE PREM'FOR FEB INSURANCE PREM FOR FEB INSURANCE PREM'FOR FEB INSURANCE PREN FOR FEB INSURANCE PREM FOR FEB INSURANCE PNEM FOR FEB INSURANCE PREN FOR FEB NEPTUNE BLUE CARD STOCK COPY VORKANO FOLDING LAHINATION LN4INATIOR LAHINATIOR PLANNERS POCKET GUIDES CITYUIDE STRIPING & STE SLIDE PROCESSING KOOAK FILM AND BATTERY ERROR ON BILL/CREDIT 00024.6 PER REDE 0002~6 PER REDE 0002/*6 PERS RET 000246 PERS RET 000246 PERS RET 000246 PERS RET 000246 PERS RET 000246 PERS RET 000266 PERS RET 000246 PERS RET 000246 PERS RET 0002/*6 SURV ] VOR 000246 SURVIVOR 000246 SURVIVOR 000266 SURVIVOR 0002/*6 SURVIVOR 0O0246 SURVIVOR 000246 SURVIVOR 000246 SURVIVOR 000246 SURVIVOR OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES UORKERS' CONP FOR FEB 1 UORKERS' COMP FOR FEB 1 k~ORKERS' COHP FOR FEB 1 gONKERS' CONP FOR FEB 1 ACCOUNT NU!eER 100-2080 190-2080 191-2080. 193-2o8~ 300-2080 320-2080 330-2080 330-199-999-5590 001-161-999-5222 330-199-999-5590 330-199-999-5590 001-161-999-5222 001-161-999-5228 100-164-999-5610 190-180-999-5250 190-!80-999-5250 190-180-999-5250 001-2130 100-2130 001-2390 100-2390 190-2390 191-2390 300-2390 320-2390 330-2390. 001~2390" 100-2390 191-2390 192-2390 193-2390 300-2~) 320-23~0 001-140-999-5220 001-1/,0-999-5220 001-140-999-5220 001-2370 100-2370 190-2370 300-2370 ITEM AI~UNT 1,005.68 1,671.06 62.38 76.24 38.05 · 462.02 293.76 118.20 62.28 3.12 .81 2.10 96.00 662.85 5.39 14.84 1.67- 42.95. 171.75 10,?01.89 1,75/,.61 2,371.16 69.06 93.34 245.33 95.28 192.66 205.89 57.53 8.60 13.02 ./,2 .93 1./~ .46 .93 1.86 70.67 68 ..51 5.18 6,549.86 1,633.29 1,815.02 61.24. PAGE CHE~ AI~XJNT 10,356.02 1845.51 96.00 662.85 18.56 16,028.89 124.16 VOUCHRE2 02/19/~F'5 VOUCHER/ CHECK NUMBER '16217 16217 16217 14217 16217 16218 16218 16218 16219 16220 16220 16220 14221 14221 14221 14221 16222 16222 16222 16222 14223 16226 14225 14226 14227 14227 14227 14227 14227 14227 14227 14227 16227 14227 16228 16228 1~228 16229 09:53 CHECK DATE 02/19/f3 02/19/~3 02/19/93 '02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/~J 02/19/93 02/19/93 02/!9/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 · 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/~j~J 02/19/93 02/19/93 02/19/93 02/19/93 000Z~. 0002~ 0002~ 000~ 0002~. 000305 OOO3O5 000305 000307 000308 000308 000308 000325 000325 000325 000325 000326 000326 000326 000326 000:~32 000360 000353 000360 000375 000375 000375 000375 000375 000375 000375 000375 000375 000375 000389 000389 000389 STATE COMPENSATION INS. STATE CONPEN,SATIN INS. STATE COMPENSATION INS. STATE COMPENSATION INS. STATE COMPENSATION INS. STATE COMPENSATION INS, TARGET STONE TARGET STONE TARGET STONE TENECULA TROPHY TENECULA TiE ASSOCIAT TEMECULA TOtiE ASSOCIAT TEMECULA TOMIE ASSOCIAT UNITED HAY OF THE INLAN UNITED gAY OF THE INLAN UNITED MAY OF THE INLAN UNITED gAY OF THE ]NLAN UNITOG RENTAL SERVICE UNITOG RENTAL SERVICE UNITOG RENTAL SERVICE UNITOG RENTAL SERVICE VAHDONPE CHOU ASSOCIATI WHITE CAP -RIVERSIDE, COUNTY AUOIT GREEK, HAROLD:F. SOUTHERN CAL]F TELEPHON SOUTHERN CALIF TELEPHUN SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CAL]F TELEPHUN SOUTHERN CAL]F TELEPHON SOUTHERN CAL]F TELEPHON SOUTHERN CAL]F TELEPHUN SOUTHERN CALIF TELEPHON USCH USCH USC~ CALIFONNIA MUNICIPAL CITY OF TBIECULA VOUCHER/CHECK REGISTER FON ALL PERIODS ITEM DESCRIPTION MXtlCERS' ODle FON FEB 1 UORICERS' COle FON FEB 1 gORICERS' CONP FON FEB 1 ' HOMERS' COHP FON FEB 1 IJORIC~RS' COMP FON FEB 1 tiORKERS' COMP FON FEB '1 RECREATION SUPPLIES RECREATION SUPPLIES RECREATION SUPPLIES 1ST & 3RD PLACE TROPHiE SET UP AND CLEANING FON FLOOR CARE FON CITY COU LOCKER RENTAL AT TOMI 000325 IN 000325 IN' 000325 IN 000325 IN RENTAL OF UNIFOeJ~SAMD 2-SETS OF UNIFORMS; CLE RENTAL OF UNIFORHS AND RENTAL OF UNIFONMS AND PLAN CHECK SERV./JAR SAFETY BOUTS, (TERRY KZ TAX BILL CORRECTIONS FON SERVICES IN JAN 199 714-287-4840 JH 7163457418 SN 909-202-4751TS 9O9-202-6752 SN 9O9-202-6753 JANUARY 19 909-202-6756 SN 909-202-6755 JANUARY 19 JAM 93 CELLbAR PHONE 909-202-6766 JH 909-202-6765 BB 000389 PT RETIR 000389 PT RETIR ~ PT RETIR FEllERSHIP DUES ACCOUNT NUHBER 190-180-999'5300 190-18Q-999-5300 190-180-999-5300 '190-182-999-5300 001-100-~-5234 001-100-~-52:~ 1~)-180-~-5238 001-2120 100-2120 1~0-2120 300-2120 190-180-999-5263 100-164-999-5263 190-180-999-5243 190-180-999-5263 001-162-999-5268 100-164-~-5243 190-180-~-5525 1~0-'180-~-5250 001 - 163-~-5208 1~0-180-~-5208 001-163-~-5208 1~0-180-~-5208 1~0-180-~-5208 1~0-180-~-5208 1~0-180-~-5208 001-120-~-5208 001-163-~-5208 001-163-~-5208 001-2160 100-2160 1'~)-21&0 001-160-~-5226 ITEM ANOtJNT 115.00 186.72 123.~8 12.02 251.8~ '1,~55.40 63.96 19.27 27.76 25.86 65.00 60.00 15.00 77.26 9.26 19.50" .50 119.17 12.50 13.60 13.60 499.65 90.51 170.00 ?00.00 2.45 .72 54.97 160.72 49.36 76.42 46.91 40.~2 116.55 '- 't13.19 125.16 156.00 108.00 75.00 PAGE '5 CHECK N4OtJNT 12,683.92 25.86 120.00 106.50 -.~ 158.87 90.51 ?00.00 639.61 39O.O6 VOUCHRE2 CITY OF TENECULA 02/19/93 09:53 VOUCHER/CHECK REGISTER FOR ALL PERIODS ,HER/ CHECK CHECK VENDOR VENDOR ZTEN ACCOUNT NIJHBER DATE NUIIBER NAME DESCRZPTIOR NUMBER [TEN AMOUNT PAGE 6 CHECK N4OUNT 14230.02/19/93 000408 AGRICREDIT ACCEPTANCE C TRACTOR LEASE MARCH 190-180-999-5239 846.02 846.02 14231 02/19/93. 000427 ARTESIA IMPLEMENT SERVICE TRACTOR 310-180-999-5214 14232.02/i9/93 000430 GROUP AMERICA- VI~LUMTA VOLUNTARY LIFE FEB 1993 001-2510 14232 02/19/93 000430 GROUP AMERICA - VOLUNTA VOLUNTARY LIFE FEB 1993 100-2510 14232 02/19/93 0004)0 GROUP AMERICA - VOLUMTA VOLUNTARY LIFE FEB 1993 190-2510 14232 02/19/93 000430 GROUP AMERICA - VOLUNTA VOLUNTARY LIFE FEB 1993 300-2510 -. 156.~0 .221,22 36.48 1.80 156.40 3~.40 14233 02/19/93 00043'1 NATIONAL DENTAL HEALTH, INS PREMIUM FOR FEBRUAR 9001-2340 14233 02/19193 000431 NATIONAL DENTAL HEALTH, INS PREMIUM FOR FEBRUAR 100-2340 14233 02/19/93 000431 NATIONAL DENTAL HEALTH, INS PREMIUM FOR FEBRUAR 190-2340 14233 02/19/93 000431 RATIONAL DENTAL HEALTH, INS PREMIUM FOR FEBRUAR 191-2340 14233 02/19/93 000431 NATIONAL DENTAL HEALTH, INS PREMIUM FOR FEBRUAR 192-23~0 14233 02/19/93 000431 NATIONAL DENTAL HEALTH, INS PREMIUM FOR FEBRUAR 193-2340 14233 02/19/93 000431 NATIONAL DENTAL HEALTH, INS PREMIUM FOR FEBRUAR 3130-2340 14233.02/19/93 000431 NATIONAL DENTAL HEALTH, INS PREMIUM FOR FEBRUAR 330-2340 14233 02/19/93 000431 NATIONAL DENTAL HEALTH, INS PREMIUM. FOR FEBRUAR 901-1180 14233 02/19/93 000431 NATIONAL DENTAL HEALTH, INS PREMIUM FOR FEBRUAR 001-150-999-5250 590.62 94.50 126.00 7.09 15.1'5 8.66 7.88 31.50 63.00 15.00 960. O0 14234 02/19/93 000471' IGOE & COMPANY FLEX PLAN ADMIN FEES FO 001-150-999-5250 14235 02/19/93 000512 CADET UNIFORM ENTRY RUG SERVICE: CITY- 001-199-999-5250 1 · 02/19/93 000517 ENTENMANN-ROVIN & CO 153-12 JEFFREY E. STORE 001-100-999-5220 14236 02/19/93 000517 ENTENNANN-ROVIN & CO 153-12 RONALD N. ROBERT 001-100-999-5220 14236 02/19/93 000517 ENTENIqANN-ROVIN & CO 153-12 J. SAL MIJNOZ 001-100-999-5220 14236 02/19/93 000517 ENTENNANN-ROVIN & CO FREIGHT' 001-100-999-5220 14236 02/19/93 000517 ENTENHANN-ROVIN & CO TAX 001-100-999-5220 34.25 55.64 55.64 55.64 2.58 12.94 34.25 182.44 14237 02/19/93 00058~ RANCHO RUNNERS MESSENGER SERVICE; DAIL 001-140-999-5210 135.00 135.00 1~238 02/19/93 000596 LEAGUE OF CA CITIES/LAF PLANNERS INSTITUTE' SEMI 001-161-999-5258 14239 02/19/93 000639 BELL BLUE PRINT COMPANY DESIGN SENIOR CENTER 210-190-801-5802 67.88 570.00 67.88 14240 02/19/93 000642 CITY OF TEMECULA - FLEX FLEX BENEFITS FOR P/R 2 001-1020 14240 02/19/93 000642 CiTY OF TEMECULA - FLEX FLEX BENEFITS FOR P/R 2 190-1020 14240 02/19/93 000642 CITY OF TEMECULA - FLEX FLEX BENEFITS FOR P/R 2 193-1020 14Z40 02/19/93 000642 CiTY OF TENECULA - FLEX FLEX BENEFITS FOR P/R 2 300-1020 14240 02/19/93 00064Z CITY OF TEMECULA - FLEX FLEX BENEFITS FOR P/R 2 330-1020 3,367.54 412.73 172.83 1.10 100.00 4,054.20 14241 02/19/93 000679 BO-GRAPHICS RAGNETIC BUSINESS CARDS 001-170-999-5292 14241 02/19/93 000679 BO-GRAPHICS FLOURESCENT RULERS 001-170-999-5292 14241 02/19/93 000679 BO-GRAPHICS TAX 001-170-999-5292 610.00 255.00 -.-48.17 713.17 14242 02/19/93 000724 A & R CUSTOM SCREEN PRI BLACK SATIN AUARDS JACK 190-183-905-5300 14242 02/19/93 000724 A & R CUSTOM SCREEN PR[ BLACK SATIN AkIAR!)$ JACK 190-183-905-5300 1~242 02/19/93 000724 A & R CUSTOR SCREEN PRt TAX 190-18:3-905-5300 325.00 27.00 27.28 379.28 1424,_3 02/19/93 000727 NFPA LC-BR-12C; 10 TIPS FOR 001-171-999-5296 137.50 VOUCHRE2 02/19/9~ 09:53 VOUCHER/ CHECK CHECK NUMBER DATE 1424~ 02/19/93 14263 02/19/93 14243 · 02/19/93 14244 02/19/93 14244 02/19/93 14244 02/19/93 14244 02/19/93 14244' 02/19/93 14244 02/19/93 14244 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93- 14245 02/19/93 -14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14245 02/19/93 14246 02/19/93 14246 02/19/93 14246 02/19/93 14246 02/19/93 142~6 02/19/93 14247 02/19/93 14247 02/19/93 1~247 02/19/93 14247 02/19/93 14247 02/19/93 VENDOR NUMBER 000727 000727 000727 000747 000?47 000747 000?47 000747 000747 000747 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000765 000766 000766 000766 000766 000766 000786 000786 000786 000786 000786 NFPA NFPA NFPA PLANNERS BOOKSTORE PLANNERS BOOKSTORE PLANNERS BOOKSTORE PLANNERS BOOKSTORE -PLANNERS BOOKSTORE PLANNERS BOOKSTORE 'PLANNERS BOOKSTORE GROIJP ANERICA GROUP ANERICA GROUP ANERZCA GROUP ANER l CA GROUP AERICA GROUP A.qER]CA GROUP ANERICA GROIJP ANER[CA GRDUP AMERICA GROUP AERICA GROUP AMERICA GROUP AMERICA GROUP AMER I CA GROUP ANERICA GROUP AMERICA GROUP AMERICA GROUP AFER]CA GROUP AMERICA GROUP ANERICA GROUP AMER I CA GROUP AMERICA GROUP AMERICA GROUP NqER ] CA GROUP AMERICA GROUP AMERICA GROUP AMER I CA GROUP AMERICA PUBL]CATIORS-ULI PUBLICATIONS-UL] PUBLZCATIONS-UL] PUBLICATZONS-ULI PUBLICATIONS-ULI STEPHENS PUBLISHING CO. STEPHENS PUBLISH]fiG CO. STEPHENS PUBLISHING CO. STEPHENS PUBLISHING CO. STEPHENS PUBLISHING CO. CITY OF TEHECULA VOUCHER/CHECK REGISTER FOR ALL PERZOUS ITEM DESCRIPTION LC-BR'I(t; FIRE SAFETY "HUNT FOR HONE HAZARDS:' FREIGHT JOR OF THE PRACTICING P CITY: REI)ISCOVERING THE MINDFALLS FOR VIPEOUTS VEIIliONT TOMISCAPE TOMMSAND TII-NAKING P THE HIDDEN DESIGN IN LA FREIGHT LIFE/N)&I)/LTD/STD FEB 1 LIFE/AD&I)/LTD/STD FEB 1 LIFE/AD&D/LTD/STI) FEB 1 L]FEIAD&D/LTD/STD FEB 1 LIFEIADiDILTDISTD FEB 1 LIFE/AD&D/LTD/STD FEB 1 LIFE/AD&O/LTD/STD FEB 1 L]FEIAD&DILTDIST]) FEB 1 LIFE/ADJd)/LTD/STD FEB 1 LIFE/ADiD/LTD/STD FEB 1 LIFE/AD&D/LTD/STD FEB 1 LIFE/AD&D/LTD/STD FEB 1 LIFE/AD&I)/LTD/STD FEB 1 LIFE/AD&D/LTD/STD FEB 1 LIFE/AD&D/LTD/STD FEB 1 LIFE/AD&D/LTD/STD FEB 1 L[FE/AD&D/LTD/STD FEB 1 L[FE/AD&D/LTD/STD FEB 1 LIFE/AD&D/LTD/STD FEB 1 L]FE/AD&D/LTD/STD FEB 1 LIFE/AD&D/LTD/STD FEE 1 LIFE/AD&D/LTD/STD FEB1 LIFE/AD&D/LTD/STD FEB 1 L[FE/AD&D/LTD/STD FEB 1 L[FE/AD&D/LTD/STD FEB I LIFE/AD&D/LTD/STD FEB 1 L]FE/AD&D/LTD/STD FEB'I M24 MIXED-USE DEVELOI~E D13 DOtITOtal DEVELOPHEN P14 PROFESSIONAL REAL E P42 PRINCETON FORRESTA FREIGHT FIRE SAFETY BDOIO4ARKS "' FIRE SAFETY BALLOONS #1 STICKERS Illkill (CHANGE CL LITTERSAGS "0" (CALL 9- FREIGHT ACCOIJNT NLNBER 001 - 171 -~-5296 001-171-999-5296 001-171-999-5296 001-161-999-5228 001-161-999-5228 001-161-999-5228 001-161-999-5228 001-161-999-5228 001-161-999-5228 001-161-999-5228 001 -Z360 100-2360 190-~ 191-Z360 192-2360 193-2360 300-236O 320-Z360 330-2360 001-2380' 100-2380 190-2380 191-2380 300-2380 320-2380 192-2380 001-2500 100-2500 190-2500. 191 ;2500 · ' 192-2500 300-2500 320-2500 330-2500 193-2500 001-161-999;5228 001-161-999-5228 001-161-999-5228 001-161-999-5228 001-161-999-5228 001-171-999;5296 001-171-~-52f6 001-171-999-5296 001-171-999-5296 001-171-999-5296 ITEM AMOUNT 57.00 4!3.55 6.15 29.95 19.95 5.00 29.95 30. O0 21.95 10.00 553.36 87.88 133.00 4.28 9.50 14.72 4.76 9.50 19.00 835.54 137.13 183.83 5.36 19.07 7.58 15.05 15.07 7.43 187.73 30.81 41.91 1.22 1.69 1.73 '3.43 3.43 62.00 62. O0 59.93 65.00 7.00 130.00 123.00 136.00 130.00 24.00. PAGE 7 CHECK NqOUNT 612.20 1~.80 2,338.35 255.95 VOUCHRE2 02/1~/93 HER/ CHECK NUNBER 14248 1424,8 14248 :14249 14250 14250 14251 14252 14252 14253 14254 14255 14256 14256 142.56 0~:53 CHECK DATE 02/19/f3 02/19/~ 02119/93 02119/93 02/19/93 02/19/~ 02/19/93 02/19/~3 02/19193 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 02/19/93 VENDOR NUIiER 000789 00078~ 000789 000825 000827 000827 000837 000838 000838 000851 000852 000853 000856 000856 000856 NAHE WEST COAST SPECIALTIES WEST COAST SPECIALTIES lIEST COAST SPECIALTIES TEHECULA CYCLES LINCOLN INSTITUTE OF LA LINCOLN INSTITUTE OF LA STATE OF CALIFORNIA, BIG A AUTO PARTS BIG A AUTO PARTS REGENTS OF U.C. LOS ANG SONBELT NANAGEHENT SERV QUINLAN PUBL]SH]NG CO., CSA 143 CSA 143 CSA 143 CITY OF TENECULA VOUCHER/CHECK REGISTER FOR ALL PERICOS ITEN DESCRIPTION ASSORTED SNOKEY CLIP;RE FREIGHT TAX NISC la3RK ON 91 KAUASAK TRANSPORATION SEMINAR TRANSPORTIOII SEMINAR 0008~7 FRAN TAX 121~j~-5; MIRROR FOR TOY TAX SEN I NAR PLASTIC SHEETING SUBSCRIPTION ALLSTAR SOFTBALL PROGIlA ALLSTAR SOFTBALL PROGIlA ALLSTAR SOFTBALL PROGBA ACCOUNT IIUI4BER 001-171-999-52~ 001-171-~99-529~ 001-171-~X;~-52~ 001'178-~99-5214 001-163-999-5258 001-161-~9~-5258 100-2140 310-180-999-5214 310-180-~9~-5214 001-161-999-5258 001-1~-~-5452 001-150-~-5228 1~0-183-~05-5300 1~)-183-~)6-5300 1~D-183-907-5300 I TEN 330. O0 10.84 25.57 987.28 2?0. O0 135.00 176.05 51.98 4.03 205. O0 172.18 60.~9 137.50 35. O0 35.00 PAGE CHECK ANOUNT 366.41 987.28 405.00 176.05 56.01 205.00 172.18 60.~ 207.50 TOTAL CHECKS VOUCHRE2 OZ/Z6/93 FUND 001 100 1~) 191 i92 1~3 210 280 300 310 320 330 15:21 TITLE GENERAL FUND GAS TAX FUND COleIUNITY SERVICES DISTRICT TCSD SERVICE LEVE~ A TCSD SERVICE LEVEL B TCSD SERVICE LEVEL C CAPITAL [NPROVEHENT PROJ FUND REDEVELOPNENT AGENCY - CIP ]NSURANCE FUND VEHICLES FUND INFORNATION SYSTENS COPY CENTER FUND TOTAL CITY OF TENECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS AIKXJNT 4,1,357.1/, 6,'787../~3 11,509.26 :303.:33 129.87 2,763.75 1,932.20 50,/,61.23 251.09 130.00 ~,,327.03 385.13 120,332.~6 PAGE 8 VOUCHRE2 C|TY OF TEHECULA 02/26/93 15:21 VOUCHER/CHECK REGISTER FOR ALL PERZODS VOID CHECKS CHECK NUNBERS COMMENTS 014262 TO 014263 SPOILED CHECKS PAGE VOUCHRE2 02/26/93 VOUCHER/ CHECK NI. JHBER 16191 16257 ~4258 16258 16258 16258 14258 311576 311576 311576 311576 311576 311576 311576 311576 311576 311576 311576 311576 311576 311576 311576 311576 311576 353567 353567 353567 353567 353567 353567 353567 353567 35356? 353567 353567 353567 353567 353567 353567 353567 353567 14264 14265 15:21 CHECK DATE 02/26/93 02/19/93 02/25/93 02/25/9~ *02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 .02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 · 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/25/93 02/26/93 02/26/93 VENDIR NUMBER O0O859 0003.96 000238 000238 0002:$8 000238 000Z38 000238 000283 000283 000283 000283 000285 00028.3 00028~ 00028,3 00028~ 000283 000283 000283 000283 000283 00028~ '000283 000283 000446 0004z,4 000~ 000446 O004d~+ 000446 O006~.& 0004~,4 000446 00044~+ 0004~.& 00044.4 000646 O004~J+ 00064~+ 000444 00046.4 ROSEMOOD ESCROW AMERICAN PUBLIC MORKS A FINAL TOIJCH MARKETING Flffi~L TOUCH K~RKETING FINAL TOUCH K~RKETING FIliAL TOUCH MARKETING · FIliAL TOUCH NARKETING FIIL4L TOUCH MARKETING BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF. AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA BANK OF AMERICA CITY OF TEMECUI,~ VOIJCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION DEPOSIT FOR ESCROM/PARK STORM MATER CONPL/SENIN 1993 MARKETING PROGRAH MARCH 93 SERVICES CINTIGENCY NOV92,JAH 9 FEBRUARY SERVICES APRIL SERVICES ~RCH SERVICES 000283 FICA/NED 000~ FICA/MED 0~283 FICA/NED 000283 FICA/MED 000283 FICA/MED 000283 FICA/NED 000283 FICA/MED 000283 FICA/NED 00028,3 FICA/MED 00028;I USIT 000283 USIT 000283 USIT 00028.3 USIT 000283 USIT 000283 USIT 000283 USIT 000283 USIT EMPLOYMENT DEVELOPMENT O006/tX, CAIT EMPLOYMENT DEVELOPMENT 000444 CAIT 'EMPLOYMENT DEVELOPMENT 000444 CAIT EIqPLOYMENT' DEVELOPMENT O00&~,6 CAIT EMPLOYMENT DEVELOM~ENT 00~ CAIT. EMPLOYMENT DEVELOPMENT 000/,4/, CAiT EMPLOYMENT DEVELORRENT 000444 CAIT EMPLOYMENT DEVELOPHEHT 0006~, CAIT EMPLOYMENT DEVELOPMENT 00~ SIll EMPLOYMENT DEVELOPMENT O00/t~.4 SDI EMPLOYMENT DEVEL~NT 0004/~, EMPLOYMENT DEVELOPMENT 0004~s4 Sl)I EMPLOYMENT'DEVELOPMENT O~ Si)l EMPLOYMENT DEVELOPMENT O004,f~ SDI EMPLOYNEWT DEVELOMqENT 000444 EMPLOYMENT DEVELOMqENT 000644 SD] EMPLOYMENT DEVELOPMENT 0004~ SDI BEACON ELECTRIC SUPPLY MEYER, JAMES REFUND OVERPAYMENT SOFT REFUND ACC{XJNT NUMBER 210-199'128-5i'00 001,100-999-5258 280-1~-~-52~ 280-1~-~-5264 280-1~-~-52~ 280-1~-~-52(~ 280-1~-~-5264 280-1~-~-5264 001-2070 100-2070 190-2070 191-2070 192-2070 193-2070 300-2070 320-2070 330-2070 001-2070 100-2070 190-2070 191-2070 193-2070 300-2070 320-2070 330-2070 001-2070 100-2070 190-2070 · 191-2070 .1~3-2o7o 300-2070 320-2070 :~J0-2070 001-2070 100-2070 190-2070 191-2070 192-2070 193-2070 300-2070 320-2070 330-2070 190-183-4905 001-163-4360 ITEM AMOUNT 1,000.00 75.0O 2,666.67 22,520. O0 57,6,22 2,666,67 19,405.00 2,666.67 2,288.38 656.13 585.02 14.04 22,16 51.80 22.04 41.08 41.62 9,861.80 2,111.76 2,4,88.71 64.98 195.63 95.61 226.70 63,20 2,523.56 · U~O.~ 57~.~ 15.85 35.06 22.76 9.54 1,025.43 203.59 261.3& 6.30 9.89 - - 18.41 18.~ 30.00 680.00 PAGE 2 CHECK NI3JNT 1,000.00 75.00 50,661 18,626.64 5,272.56 30. O0 680.00 '. VOUCHRE2 02/26/93 15:21 ~ ,{ER/ CHECK CHECK VENDOR NUNBER DATE NUIIER 1426~ 02/26/93 14267 02/26/93. 14268 02/26/93 000102 14268 02/26/93 000102 14269 02/26/93 000107 14270 02/26/93 000110 14270 02/26/93 000110 14270 02/26/93 000110 14271 02/26/93 000134 CBCl 14272 02/26/93 000135 14272 -02/26/93 000135 142T5 02/26/93 000137 14273 02/26/93 000137 14273 02/26/~7'~J 000137 1427"zj 02/26/93 000137 14.''q-~ 02/26/93 000155 DAVLIN 14275 02/26/93 000162 14273 02/26/9] 000162 14275 02/26/9] 000162 14276 02/26/93 000165 14277 02/26/9] 000192 14277' '02/26/9] 000~92 14277 02/26/9] .000192 14278 02/26/93 000209 1427~ 02/26/93 000218 1427~ 02/26/93 000218 1427~ 02/26/9] 000218 14280 02/26/93 000228 NOBIL 14280 02/26/~3 000228 MOBIL 14280 02/26/9] 000228 NOBIL 14280 02/26/9]. 000228 NOBIL 14280 02/26/93 000228 NOBIL 14281 02/26/93 000246 1~281 02/26/93 000246 14281 02/26/9] 000246 14281 02/26/93 000246 INLAND VALLEY REG]ORAL OKABAYASHI, MARY ANERICAN FENCE CORPANY ANERZCAN FENCE CORPANY ALHANBRA GROUP NqERICAN BUSINESS SYSTE AMERICAN BUSINESS SYSTE ANERICAN BUSINESS SYSTE CENTRAL CITIES SIGN SER CENTRAL CITIES SIGN SER CHEVROR U,S.A, INC, CHEVRON U,S,A, iNC, CHEVRON U,S,A, INC, CHEVRON U,S,A, [NC, EGGHEAD DISCOUNT SOFTHA EGGHEAD DISCOUNT SOFTWA EGGHEAD DISCOUNT SOFTWA FEDERAL EXPRESS GLOBAL COMPUTER SUPPLIE GLOBAL CONPUTER $UPPLIE GLOBAL COMPUTER SUPPLIE L & N FERTILIZER NARILYN'S COFFEE SERVIC MARILYN'S COFFEE $ERVIC MARILYN'S COFFEE GERVIC PERS ENPLOYEES' RETIREN PERS ENPLOYEE$' RET[REN PERS ENPLOYEES~ RETIREN PERS ENPLOYEES' RET]REN CITY OF TEHEOULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEN DESCRIPTION OVERPAYNENT ON SOFTBALL REFUND INSTALLATION OF TENPORA FIRST NONTH RENTAL LOMA L[NDA/LANOSCAPE SE AB'15; POSTAGE NETER iN FREIGHT TAX RESIDENTAL ENERGY SENIN STOCK; ::RESERVED FOR CI STOCK; 'aRESERVED FOR CI FUEL/FEB. POLICE FUEL/FEB TCSO FUEL/FEB PLAN FUEL/FEB OR AUOIO/VIDEO PRODUCTION 189225 UP PRESENTATIONS FREIGHT TAX PRIORITY LTR C6148 PROFILE ]I HEADSE FRE [ GHT TAX MA]NT, SUPPLIES COFFEE SERVICE; CiTY HA COFFEE SERVICE; CITY HA COFFEE SERVICE; CITY HA FUEL/JAN BS FUEL/JAN TCSD FUEL/JAN PM FUEL/JAN CN FUEL/JAN BS 000246 PER REDE 000246 PER REDE 000246 PERS RET 0002~6 PERS RET ACCOUNT NUMBER 190-183-4907 1 ~- 183 lf0-180-~-5238 1~)-180-99~-5238 210-1f0-134-5804. 330-199-999-5220 330-1~-~-5220 330-1~9-999-5220 001o162-99~-5258 . 100-164-fg~-52~4 100-164-9~-5244 001-170-{,~-5262 190-180:~9-526] 001-161-~-5262 001-110-~-5263 001-100-~-5250 320-1~-~-5221 320-1~-9~-5221 320-1~-~-5221 001-110-999-5230 320-1f9-~-5221 320-19~-99~-5221 320-1~-~-5221 100-164-~-5218 001-1~-999-5250 001-1~-~-5250 001-1~-~-5250 001-162-~-5263 1~)-180-999-5263 100-164-~9-5263 001-110-~j)-5263 001-162-999-526] 001-2130 100-2130 001-2390 100-23~) I TEN ANOUNT 10.00 8.00· .561~00 145.00 9]2.20 34.00 4.42 2.~ 150.00 191.45 7~1.62 27.89 22.97 12.19 70.00 580.38 550. O0 8.50 42.63 9.50 1~.~ 3.~' 15.11 110.66 85.70 6~.86 77.67 14.00 101.54 125.56 -81.17 i48.o8 42.94 171,76 10,613.47 1,768.38 PAGE CHECK ANOUNT 10,00' 8.00 706.O0 932.20 41 .O0 150.00 923.07 133.05 58O.38 601.13 ' 9.50 213.79 110.&& 227.23 4?0.35 VOUCHRE2 02/26/93 VOUCHER/ CHECK NUMBER 14281 14281 14281 14281 14281 14281. 14281 14281 14281 14281 14281 14281 14281 14281 1/,281 14281 .14282 14282 '.14282 14282 14282 14282 14282 14282 14282 14283 14284 14284 14284 14284 14284 14284 14284 14285 14285 14285 14286 14286 14287 14287 14287 14287 14287 14287 14287 15:21 CHECK DATE 02/26/93 02/26/93 · 02/26/93 '02/26/g3 02/26/~3 02/26/93 02/26/93 02/26/93 02/26/93 02126193 02/26/~I3 02/26/93 02/26/93 02/26/93 02/26/f3 02/26/93 02/26193 02/26/93 02/26/93 02/26/93 02126193 02/26/93 02/26/93 02/26/93 02/26/93 02/26/93 02/26/93 02/26/93 02/26/93 d2/26i93 02/26/93 o2/26/93 o2/26/g3 .02126193 o2126193 02126193 o2126193 02/26/f3 o2126/93 o2/26/93 02/26/93 02126193 02/26/93 o2126193 02/26/~3 VENDOR NUMBER 000246 0002/*6 0002/,6 0002/*6 0002/,6 0002~6 000246 0002~6 0002/,6 0002~6 0002~ 000246 000246 000246 0002/**6 0002/*6 000249 000249 000249 000249 000249 000249 000249 000249 000249 000251 000262 000262 000262 000262 000262 000262'. 000262 000269 000269 00026~ 000282 000282 000285 000285 000285 000285 000285 000283 000285 VENDOR NAME PER$ EMPLOYEES' RETIREN PERS EMPLOYEES' RETIREM PER$ EMPLOYEES' RETIREM PER$ EMPLOYEES' RETIREN PERS EMPLOYEES' RETIREM PER$ EMPLOYEES' RET]REM PER$ EMPLOYEES' RETIREM PER$ EMPLOYEES' RETIREM · PERS EMPLOYEES' RETIREN 'PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RET]REM PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREM PER$ EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREM PERS EMPLOYEES' RETIREN PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PLANNING CENTER, THE RANCHO UATER RANCHO VATER RANCHO MATER RANCHO MATER RANCHO HATER RANCHO WATER RANCHO WATER RIVERSIDE OFFICE SUPPLY RIVERSIDE OFF]CE SUPPLY RIVERSIDE OFFICE SUPPLY SCHAF SCP, AF SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY CiTY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 000246 PERS RET 000246 PERS RET OD02/*6 PERSRET 000246 PERS RET 000246 PERS RET 000246 PERS RET 000246 PERS RET 000246 SURVIVOR 0002/*6 SURVIVOR 000246 SURVIVOR 000246 SURVIVOR 000246 SURVIVOR 000246 SURVIVOR 000246 StmVIVOR 0002/*6 SURVIVOR 000246. SURVIVOR CITY PETTY CASH CITY PETTY CASH CITY PETTY CASH CiTY PETTY CASH CITY PETTY CASH. CITY PETTY CASH CITY PETTY CASH CITY PETTY CASH CITY-PETTY CASH DEC. SERVICES WATER SERVICE 11/2/,-12/ ~ATER SERVICE 11/24-12/ gATER SERVICE 11/2/,-12/ UATER SERVICE 12/10-01/ WATER SERVICE 12/10;0i./ WATER'SERVICE 12/10-01/ [dATER SERVICE 12/15-01/ TEN 1/,70; PTY STEEL STO FREIGHT TAX SOFTBALL REGISTRATION SOFTBALL REGISTRATiON 500 BUSINESS CARDS; GOL TAX 500 EA B/W BUSINESS CAR 500 EA B/WBUSINESS CAR 500 F. jk B/W BUSINESS CAR ROleALl) W. KNOPP TAX ACCOUNT NUMBER 190-2390 191-2390 192-2390 193-2390' 3OD-2390 320-23f0 330-2390 001-2390 100-23~0 190-2390 191-2390 300-23~0 320-23~0 330-2390 001-100-f~-5220 001-100-~-52&0 001-140-~-5258 001-150-~-52&0 001-161-~-5224 001-163-~-5260 100-1&/*-~-52/,2 100-164-~-5218 100-164-f~-5263 001-161-~-524,8 193-180-9q~-5240 191-180-~-52/,0 190-180-~,5240 1~0-180-9~-52/,0 193~180~-5240 191-180-~-5240 193-180-~-52/,0 190-180-~-5242 190-180-~-52/,2 190-180-~-5242 190-183-905-5300 190-183-907-5300 001-110-~-5220 001-110-~-5220 001-163-~-5220 001-163-~-5220 001-163-~-5220 001-163-~-5220 001-163-~9-5220 ITEM AMOUNT 2,201.67 69.12 ~6.85 245.46 ~.85 '201.73 20~. 19 49.53 8.60 13.02 ,93 .93 1,86 1.02 38.00 15.~ 7.00 2~.~ 9.~ 1.~ 5.00 4,964.12 1,50/*.12 69.32 238.84 380.77 412.26 63.30 2~.76 412.20 61.00 31.95 168.00 77.00 * '-36.00 2.~ 27.~ 27.~ 27.~ 27.~ 8.5~ . PAGE 4 CHECK ANOUNT 15,7V7.61 352. O0 - 4,964.12 2,963.37 505.15 245.00 VOLICHRE2 02/26/93, % ~ER/ Chc~K NUMBER 14287 14287 14287 14287 1~287 14287 14287 14287 14287 14288 14288 14288 14288 '14288 14288 14288 14288 14289 14289 14290 142yu 14291 14291 14291 14291 14291 14291 14291 14291 14292 14292 14292 14292 14292 14292 14292 14292 14292 14292 14292 14292 16292 14292 14292 15:21 CHECK VENDDR VENDOR DATE BUHBER NANE 02/26/93 000285 02/26/93 000285 02/26/93 000285 · 02/26/93 000285 02/26/93 000285 02/26/93 000285' · 02/26/93 000285 02/26/93 000285 02/26/93 000285 02/26/93 000320 02/26/9~ 000320 02/26/93 000320 02/26/93 000320 02/26/93 000320 02126/93 000320 02/26/93 000320 02126/93. 000320 02/26/93 000322 02/26/93 000322 02/26/93 000325 02/26/93 000325 02/26/93 000325 02/26/93 000325 02126193 000374 02126193 0003?4 02126/93 000374 02126193 000374 02/26/93 000374 02/26/93 000374 ,02/26/93* 000374 02/26/93 000374 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 02/26/93 000375 SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY SIR SPEEDY TM CENTER STATIONERS TOtl CENTER STATIONERS T(NN CENTER STATIONERS TCNN CENTER STATIONERS TCNN CENTER STATIONERS TOtal CENTER STATIONERS TM CENTER STATIONERS T(NN CENTER STATIONERS UNIGLONE BUTTERFIELD TR UNIGLONE BUTTERFIELD TR CITY OF TENECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEN ACCOUNT DESCRIPTION NUMBER RONALD C. PERRY 001-163-'999-5~20 DEBORAH HOLLIDAY 001-163-999-5220 TAX 001-163-999~5220 500 EA BUSINESS CARDS 0017163-999-5220 TAX 001-163-999-5220 500 EA BUSINESS CARDS 001-163-999-5220 TAX 001-163-999-5220 500 EA. GOLD FOIL BZZ c 001-163-999-5220 TAX 001-163-999-5220 OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES 001-163-999-5220 001-163-999-5220 001-163-999-5220 001-163-999-5220 001-163-999-5220 001-163-999-5220 190-180-999-5220 001-163-999-5220 AIRFARE JS YOSENITE CON 001-100.-9~-5258 AIRFARE PB NATIONAL LEA 001-100-~9-5258 UNITED MAY OF THE ]NLAN 000325 tN UNITED t~Y OF THE INLAN 000325 I,N UNITED MAY OF THE [NLAN 000325 I.N UNITED gAY OF THE [NLAN 000325 t.~ SOUTHERN CALIF EDISON SOUTHERN CAL/F EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON .SOUTHERN.CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF TELEPHON' SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CAL]F TELEPHOR SOUTHERN CALIF TELEPNON SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CAL]F TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPNON SOUTHERN CALIF TELEPHON 001-2120 100-2120 190-2120 300-2120 667758~505601000~ 12/21 66775848057010007 12/21 66r75848059010005 12/21 66775848063010009 12/21 667758~8065010007 12/21 66.77584806702000~ 12/21 667758z,8071020008 12/21 66775848085010003 12/21 001-199-999-5240 001-199-999-5240 001-199-999-5240 001-199-999-5240 001-199-999-5240 001-199-999-5240 '0~T-199-999-5240 001-199-999-5240 MOTOROLA 550; HANDHELD TAX GLASS MOUNT ANTENNA DIAMOND TEL CONNECTOR TAX DIAMONDTEL 95T CAR KIT GLASS MOUNT' ANTENNA S]X ]NCH NOUNT TAX 714-323-1559 TH CLOSING 714-345-6005 O0 CLOSING 714-345-7419 TE CLOSING 714'345-7426 CITY COU C 714-349-3437 GT CLOSING 909'202-4204 gE 1/93 320-199-999-5242 320-199-999-5242 320-199-999-5242 320-199-999-5242 320-199-999-5242 320-199-999-5242 320-199-999-5242 320-199-999-5242 320-199-999-5242 001-110-999-5208 001-110-999-5208 001-162-999-5208 001~100-999-5208 001-161-999-5208 001-110-999-5208 ZTB AleXIT 27.70 27.70 4.30 27.70 2.15 27.70 2.15 36.00 194.72 138.02 65.24 98.27 4.80 1.73 33.91 184.59 387. O0 378. O0 77.25 9.25 17.50 .50 606.58 964.78 788.20 79.09 166.02 155.98 543.08 350.00 27.13 35.00 18.00 4.11 100.00 35. O0 18.00 ,11.86 .08 1.10 .08 .56 49.32 PAGE CHECK AHOUNT 316.37 721.28 765. O0 104.50 3,768.14 VOUCHRE2 02/26/93 15:21 , VOUCHER/ CHECK CHECK VEIOOR NUMBER DATE NUllER 14292 02/26/93 0003?5 14292 02/26/93 0003?5 14292 02/26/93 0003?5 14293.02/26/93 000389 14293 02/26/93 000389 14293 02/26/93 000389 14294 02/26/93 000414 02/26/93 0oo.7 14295 02/26/93 00044? 14295 02/26/93 000447 14295 02/26/93 000447 14296 02/26/93 000451 14297 02/26/93 000459 14298 02/26/93 000460 14299 02/26/93 000463 14300 02/26/93 000466 14301 02/26/93 000467 14302 02/26/93 000521 14303 02/26/93 000643 14303 02/26/93 000643 14304 02/26/93 000644 14305 02/26/93 ooo663 143o6 02/26/93 000676 14307 02/26/93 000689 14308 02/26/93 000704 14308 02/26/93 000704 14308 02/26/93 000?04 14309 02/26/93 000~7 14310 02/26/93 14310 02/26/93 14311 02/26/93 VENDOR BANE SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON SOUTHERN CALIF TELEPHON USCM USCM USOI LONGS DRUG STORE CONTRONIX OF HEMET COMTRONZX OF HEMET COMTRONZX OF HEMET COMTRORIX OF HEMET KING ONE TUMBLE JUMBLE SABREY, LINDA POLLARD, DONALD E. UHITEHEAD, RHONDA TEMECULA VALLEY TAEI~ STEWART, BRUCE M. FONTNER HARDHARE FORTNER HARDHARE AMERICAN SOCIETY' OF CKV IAPMO AUTOMOTIVE SPECIALTIES CAMPBELL'S LIGHTING SIG SKS, INC,/INLAND OIL SKS, INC./INLAND OIL SKS, INC./INLAND OIL STATE OF CALIFORN[A~ 000848 DEERFIELD COMPUTER SOLU 0008/,8 DEERFIELD COMPUTER $OLU 000854 URBAN LAND INSTITUTE CITY OF TEMECLJLJk VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION f0~-202-4758 RR 1/93 90~-202-4763 PN 1/93 909-202-4769 JS 1/93 000389 PT RETIR 000389 PT RETIR 000389 PT RETZR FILM ETC. KEN~ MOBILE, ANTENNA UITH ROUMT LABOR TAX 80~ CONTRACT CLASS/DOG GYMNASTICS & TOT GYMNAS QUILTING CLASS 80X COUNTRY ~ESTERN DAN TENNIS CONTRACT CLASS IdOMANS" SELF DEFENSE PROF SERVICES 12117-011 MISC, SUPPLIES MISC. SUPPLIES ASCE SEMINAR URBAN 'STOR PLUMBING CODE SiMINAR/J VEHICLE DETAIL REPLACE (5) 180 UATT LO PETROLEUM 1/93 PETROLEUM 1/93 PETROLEUM 1/93 000837 FRAN TAX LANBEEP FOR DOG/NOVELL FREIGHT gETLANDS:MITIGATING & R ACCOUNT NUBER 001-100-~-5208 001-100-~-5208 001-100-~-5208 001-2160 100-2168' 190-2160 190-180-999-5220 320-1950 320-1950 320-1950 320-195G 190-183-816-5300 190-183-802-5300 190-183-827-5300 190-183-834-5300 190-183-81i-5300 190-183-831-5300 001~162-999-5250 190-180-999-5212 190-180-999-5212 001-163-999-5258 001-162-999-5258 310-163-999-5214 190-180-999-5212 190-180-999-5263 001-162-999-5263 100-164-999-5263 100-2140 320-199-999-5221 320-199-999-5221 001-163-999-5228 I TEN AMOUNT 50.97 36.77 49.39 .125..16 108.00 112.72 28.68 1,789.20 88.32 200.00 145.50 468. O0 598.40 176.00 . 520. O0 302.40 252. O0 340. O0 24.27 2.31 747.00 150.00 130.00 494.47 46.?6 20.15 145.35 '- i64.83, 149.95 41.00 PAGE 6 CHECK AMOUNT 345.88 28.68 2,223.02 468.00 598.40 116.00 520.00 252.00 34,0.00 26.58 747.00 150.00 130.00 496.47 212.26 164.83 152.85 41.00 *. VOUCHRE2 02/26/93 15:21 ~ iER/ CHECK CHECK VENDOR NUNBER DATE NUIqBER 14312 02/2&/93 0008(>0 14313.02/26/93 000861 14314 02/26/93 000862 14315 02/26/93 000863 VENDOR NAIqE JOCHI, JIq, LOR] AIRBORNE EXPRESS CALPELRA IPNA CITY OF TENECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ]TEN DESCRIPTION BATOR CLASS CUST #8~7182 ANNUAL HEHBERSHIP hUES NEHBERSHIP DUES ACCOUNT NUNBER 1~0-183'821-5300 001-110-f9~-5230 001-150-~-5226 001-150-~99-5226 ITEN AMOUNT 56. O0 9.00 135.00 207.00 PAGE 7 CHECK AMOUNT 56.00 9.00 135.00 207.00 TOTAL CHECKS 120,332.46 VOUCHRE2 PAGE 02/26/93 . 16:08 FUND TITLE 001 GENERAL FUND 100 GAS TAX FUND 110 'RANCHO CALIF ROADREIHB D[ST 120 DEVELOPMENT IHPACT FUND '190' COIIeJNITY SERVICES DISTRICT 193 TCSD SERVICE LEVEL C 210 CAPITAL ]HPROVEHENT PROJ FUND 250 CAPITAL PROJECTS - TC$1) 280 REDEVELOPNENT AGENCY - CIP TOTAL CITY OF TENECULA VOUCHER/CHECK REGISTER FOR ALL PERZOOS mT 351,907.65 20,388.40 9,052.50 31,561.00 .106,62 1,3~2,30 87,125.92 18,591.00 19,439.28 539,512.67 VOUCHRE2 CITY OF TEMECULA 02/26/93 16:08 VOUCHER/CHECK REGISTER FOR ALL PERIODS VC ~R/ CHECK CHECK VENDOR VENDOR iTEM ACCOUNT NUMBER DATE NUMBER NAME DESCR]PT/ON NUMBER ITEM AMOUNT PAGE 1 CHECK NqIXNT 14317 03/09/93 VAN DAELE DEVELOPI4ENT OVERPAYMENT OF RSA & K- 120-199-4221 14317 03/09/93 VAN DAELE DEVELOPHENT OVERPAYMENT OF RSA & K- 120-199-4223 14318 03/09/93' ATLANTIC RICHFIELD CO 'SUBSTITUTING BOND\PUB F 120-2680 143'19 03/09/93 000107 ALHAHBRA GROUP LANDSCAPE ARCHXTECTURA'L 210-190-131-5804 9,400.00 16,623.00 5,536.00 3,i15.58 26,025.00 5, :36.oo 3,115.58 14320 03/09/93 000123 BURKE WlLLIAMS & SOltENS LEGAL SERVICES/JAN SERV 001-130-999-52/,6 14320 03/09/93 000123 BURKE WlLLI'AMS & SORENS LEGAL SERVICES/JAN 93 001-130-999-52~6 3,150.00 6,889.74 10,039.74 14321 03/09/93 000126 CALIFORNIA LANDSCAPE LABOR FOR IRRIGATION RE 1~0-180-~99-5212 14321 03/09/93 000126 CALIFORNIA LANDSCAPE MATERIALS FOR REPAIR TO 1~0-180-~9~-5212 14321 03/09/93 000126 CALIFORNIA LANDSCAPE IRRIGATION REPAIRS DUE 193-180-999-5510 14321 03/09/93 000126 CALIFORNIA LANDSCAPE MATERIALS FOR REPAIRS 193-180-999-5510 14321 03/09/93 000126 CALIFORNIA LANDSCAPE . LABOR & HATERIALS NECES 193-180-999-5510 '14321 03/09/93 000126 CALIFORNIA LANDSCAPE LABOR & MATERIALS TO TR 193-180-999-5510 14321 03/09/93 000126 CALIFORNIA LANDSCAPE LABOR & MATERIALS TO TR 193-180-999-5510 14322 03/09/93 000212 LEWlS VALLEY CONTRACTOR EXCAVATE pLAY AREAS AND 210-190-13~-580~ 50.00 123.00 249.30 280.00 510.00 180.00 9,237.00 1,434.70 9,237,00 14323 03/09/93 000231 'NBS/LO~/RY 14323 03/09/93 000231 NBS/LOMRY 14323 03/09/93. 000231 NBS/LOMRY 14-TM 03/09/93 000231 NBS/LCNRY 12/26-1/29 100-1~4-~-52~8 11/28-01/29 100-1&~-999-52~8 12/26-1/29 . 230-190-129-580~ 11/28-12/25 110-165-622;580~ 143Z4 03/09/93 000257 RANTEK CITYWIDE CLEAN-UP "FLO0. 001-166-999-5401 14324 03/09/93 000257 RAMTEK DEMOLITION OF EXISTING 210-190-135-580~ 14324 03/09/93 000257 RAMTEK RETENTION FOR 5436R & 5 210~2035 1,275.00 1,3~.00 3,877.50 9,052.50 1,401.00 13,108.05 4,7i7.38 15,5~5.00 19,226.43 14325 03/09/93 000261 RANCHO BLUEPRINT FORHCORE BOARD 190-180-999-5268 14.22 14.22 14326 03/09/93 000270 RJH DESIGN GROUP 14326 03/09/93 000270 RJM DESIGN GROUp. PROF SERVICES 12/31/92 250-190-129-5802 PROF SERVICES 12/31/92 250-19C)-129-5802 7,940-00 2,49~.00 10,439.00 14327 03/09/93 000271 ROBERT BEIN, UM FROST & PROF SERVICES FOR DEC 1 210-165-623-5804 1,000.00 1,000.00 14328 03/09/93 000329 URBAN DESIGN STUDIO OLD TOJN SPECIFIC PLAN 280-199-9~9-5808 14328 03/09/93 000329 URBAN DESIGN STLIOIO MORK CUMPLETED/DEBIT ME Z80-1~9-999-5808 14328 03/09/93 000329 URBAN DESIGN STUDIO OLD TCX~I SPECIFIC PLAN 280-199-999-5808 2,111.10 8,000.00 9,328.18 19,439.28 14329 03/09/93 000341 WILLDAN ASSOCIATES DEL RIO PLAZA STORM DRN 100-164-~99-5248 1,470.00 1,470.00 14330 03/09/93 000354 RIVERSIDE COUNTY HEALTH ANIMAL CONTROL/NOV. SER 001-172-~-5255 4,132.91 4,132.91 14331 03/09/93 000406 RIVERSIDE COUNTY SHERIF BICYCLE PATROL FOR JAN 001-170-~-5326 14331 03/09/93 OO04O6 RIVERSIDE COUNTY SHER]F CONTRACT LAW ENFORCEHEN 001-170-~-5288 14331 03109193 000406 RIVERSIDE COUNTY SNERIF CONTRACT LAW ENFORCEMEN 001-1~0-~99-5299 14331 03109193 000~06 RIVERSIDE COUNTY SHERIF CONTRACT LAW ENFORCEMEN 001-170-~99-5298 14331 03/09/93 000/,06 RZVERSIDE COUNTY $HERZE CONTRACT LAW ENFORCEMEN 001-170-~99-5290 14331 03/09/93 000/,06 RIVERSIDE COUNTY SNERIF CONTRACT LAW ENFORCEMEN 001-170-999-5291 14331 03/09/93 000~06 RIVERSIDE COUNTY SHERIF CONTRACT LAW ENEORCENEN 001-170-~-5281 356.10 2~3,223.&3 19,875.20 20,372.08 6,369.~ 4,270.42 13,~43.84 ,/OUCHRE2 02/26/93 16:08 V'OUCHER/ :HEC, X: INECX: ~N!)OI~ ~I~ER DATE NUHBER 14331 ~/09/9) 00044)6 16331 03109/93 0004,06 14332 03/09/93 000~82 16:333 03/09/93 000539 16333 03/09/93 000539 16334, · 0~109/93 000573 16334 03/0~/~3 000573 16336 03/09/93 000573 1633~ 03/09/933 000573 1633~ 03/(39/93 000573 16336 03/09/93 000573 14334 03/09/93 000573 · 165"~6 03/09/93 000573 14335 03/09/93 000687 1/,336 03/09/93 000739 16336 03/09/93 000739 16337 03/0f/93 000757 16337 03/0~/93 00O75? 16338 03109193 000?83 16338 03/09/93 000783 1L..x38 03109193 000783 16338 03/09/93 000~ 14339 03/09/93 000855 '14261 3/09/93 CITY OF TENECULA VOUCHER/CHECK REGISTER FOR ALL PER[OOS VENDOR XTEH ACCOUNT NAHE DESCRIPTION HUNBER R/VERSZDE COUNTY SHERIF RIVERSIDE COUNTY SHERZF LEIGHTON & ASSOCIATES WIliER YAMADA ASSOCIATE gIletl YANADA ASSOCIATE APOLLO $VEEPING, INC, APOLLO SVEEPING, INC. APOLLO SWEEPING, INC. APOLLO SVEEPING, INC, APOLLO SVEEPING, INC. APOLLO SVEEPING, ]NC. APOLLO SWEEPING, iNC, APOLLO SVEEPING, INC. ROGER$ ENGINEERING CONTRACT LAW ENFORCEHEN 001-170-999-5282 CONTRACT LAg ENFORCEHEN 001-170-999-5262' NOV. 28-DEC. 21 250-190-129-5806 ADD'L WETRLANOS REPORT 210-190;120-5802 MASTER PLAN ARCH 12/92 210-190-120-5802 EXTRA SWEEPING & CATIN 001-166-999-5602 EXTRA SWEEPING &CATIN 001-166-999-5602 EXTRA SWEEPING &'CATIN 001-166-999-5602 EXTRA SWEEPING & CATIN · 001-166-999-5~02 EXTRA STJEEPING & CATCH 001-166-999-5/.02 EXTRA SWEEPING'& CATCH · 001-166-999-5602 EXTRA SWEEPING & CATCH 001-166-999-5A412 EXTRA $1JEEPING & CATCH 001-166-999-54~)2 CIVIL END/PALA ED PARK 210-190-120-5802 ALEXANDER TRAFFIC SIGNA TRAFFIC SIGNAL NOOIFICA ALEXANDER TRAFFIC SXGNA RETENTION BILLING THROUGH 01/31/9 RETENTION CONCISE CONSTRUCTIDN CONCISE CONSTRUCTION TOHAR ELECTRONICS TO NAR ,ELECTRON I C~ TONAR ELECTRON I CS TONAR ELECTRON I CS RECT-36S-B; STROBE HEAD PAR-36ES RED LENSES 700-1228; NEORE POWER S FREIGHT PB BEDIENT & ASSOCIATES URGE FL000 STUDY NURRIE WILLDAN & .ASSOCIATES~' ., 100-166-999-5610 100-2035 210-1~-801-5806 210-2035 001-170,~)~-5216 001-170-9ff-5216 001-170-~-5216 001-170-~)9-5216 100-1~-999-5601 100-163-999-5249 XTEN AHOUNT 2,600.60 15,410,76 6,276.50 8,335.00 33,075.11 682.50 520.00 812.50 1,267.50 520.00 1,760.00 · 7,460.00 731.25 2,285.00 16,590.00 1,659.00- 13,612.00 1,361,20- 105.00 37~.96 775.12 6.63 3,122.60 PAGE CNEI:3( AMOUNT 295,721.87 4,Z76LSO' 61.610.11 13,733.75 2,285.00 '13;131.00 12,250. · 1,266.71 3,122.60 25,611.67 2 TOTAL 539,5 12.67 ITEM NO. 4 APPROVAL TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Manager/City Council Mary Jan'e McLarney, Finance Officer March 9, 1993 City Treasurer's Report as of January 31, 1993 RECOMMENDATION: That the City Council receive and file the City Treasurer's report as of January 31, 1993. DISCUSSION: Reports to the City Council regarding the City's investment portfolio and receipts, disbursements and fund balance are required by Government Code Sections 53646 and 41004 respectively. The City's investment portfolio is in compliance with the Code Sections as of January 31, 1993. FISCAL IMPACT: None ATTACHMENT: City Treasurer's Report as of January 31, 1993 City of Temecula City Treasurers Report As of January 31, 1993 'Cash Activity for the Momh ~f January: "Cash and Investments as of JanUary 1, 1993, as restated for the issuance of the TCSD Community Recreation Center bonds 11/92 · Cash Receipts Cash D!sbursements Cash and Investments as of January 31., 1993 21',307,415 5,095,519 (1,921,819) 24,481,115 Cash and Investmares Portfolio: ,.T-u,oe of Investment Petty Cash - Interest Checking Benefit demand deposits Trust accounts-TCSD bonds Deferred Comp. Fund Local Agency Investment Fund Institution City Hail Bank of America Bank of America Bank of America ICMA State Treasurer · Yield 2.600% 1.350% 4.678% Balance $ 800 248,749 11,142 5l~')~>,91.2 309,431 18,688,081 $ 24,481,115 (1) (1) (1)-This amount includes outstanding checks. Per Government Code Requirements, .this Treasurers Report is in compliance with the City of Temecula's Investment Policy and there are adequate funds available to meet budgetad and actual expenditures for the next thirty days of the City of Temecuia. Prepared by Carole Serfling, Senior Accountant Z I I I 1 ..~ ~ ,~ ITEM NO. 5 APPROVAL CITY ATTORNEY FINANCE OFFICER~ CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Council/City Manager Tim'D. Serlet, Director of Public Works/City Engineer March 9, 1993 'Addendum to Emergency Funding Agreement with Riverside County Flood Control end Water Conservation District PREPARED BY:/Z2~,-Raymond A. Casey, Principal Engineer, Land Development RECOMMENDATION: That the City Council: Approve Addendum No. 1 to the Emergency Funding Agreement ("AGREEMENT") with the Riverside County Flood Control and Water Conservation District ("DISTRICT") to limit the maximum amount payable to the DISTRICT's Contractor to $400,000; 2. Require the Contractor to provide Faithful Performance Bonds; Authorize the Mayor and the City Clerk to execute Addendum No. 1 to the AGREEMENT; and e Appropriate an additional $100,000 to Acct No. 001-166-999-5420 from Geheral Fund Unreserved. FUnd Balance. BACKGROUND: On February 2, 1993, the City Council approved an agreement with the DISTRICT to reimburse the DISTRICT for all construction costs associated with the emergency work to remove sediment and debris from within Murrieta Creek in the City of Temecula. The DISTRICT agreed to perform certain work, including contracting for the emergency and remedial/restorative .work under this Emergency Construction Agreement, and the. City agreed to reimburse the DISTRICT for said work. The DISTRICT, pursuant to recommendations from the State Office of Emergency Services (OES) related to eligibility requirements for Federal Emergency Management Agency (FEMA) Funding, desires to establish a maximum amount payable to its contractor and to require a -1- PwO1\agdrpt%93%O309%rcfemer.agt. 0303e faithful performance bond equal to that maximum amount payable under their Addendum No. I to their Emergency Construction Agreement dated February 2, 1993. The DISTRICT desires that the City, as party to the AGREEMENT, approve Addendum No. 1 to conform to the recommendation of OES and to the DISTRICT'S addended agreement with their contractor. Staff recommends that this Addendum No. 1 to the AGREEMENT be approved and executed as requested .by the DISTRICT and attached hereto. FISCAL IMPACT: Addendum No. I limits the construction expenditure to $400,000. It is necessary ~o appropriate an additional $100,000 for Murrieta Creek Cleanup from General Fund Unreserved Fund Balance. ATTACHMENTS: 1. Addendum No. 1 to Emergency Funding Agreement 2. Addendum' No. I to Emergency Construction Agreement -2- PwO1%egdrpt%g3%O309\rcfemer.egt 0303a 4 5' 8' 10 ~2 2~ 28 Th~s ~END~ NO. 1 ~ ~O~CY F~INC ~, ~ ~sniss ~ vhA~ Cm.wAll. re__so DIW~ ~or cos~ s~Z~ ~d deals eccuSu~ti~ ~r~ v~in K~/s~. ~; a~ B. Zn or~ ~e CI~ My ~ el~lo z~ su~e~ as ~tt~en~ cA" to t~ a~ea~t, h o:de: ~'.(~) p~vide ~e establia~e~ o/a maximum am~t ~yabls ~o .~ c~ara~oe, ~ CL~) re~te ~e conerector ~ t~~ tei~ul perfo~~ ~b, vtlt~en in bhe maxLmum. a~t ~eyab~e ~d~ ~he ~ of ~ ~ii~SFO~E, in ~nsid~a~/on of ~e pr~Hs ~d 2usl ~e~n~ a~ conditi~M ~~e~ se~ fo~ ~s - FEB ~q. "~3 ~11~-"2]~ ISOU,gT'r' COLI'I~!~I, P.6 5 8 ~]. ~.¢ ~-8 21 22 ~, The ~_eg~C~ Xeal~lalT betasen D~~ a~ its ~ tM ~ttec~r ~ s~ci~ e mt~ u~nt ~ya~le ~ ~e ~mOto~, ~ also to Fqu~to ~e c~a~r ~ futn~ v~ te e~ach~ hee~ as X~ta~ ,Be~ ~d ~lby ~ a ~ beryl- k~rdlqly, I~Z ~efer~c6 to ~~ HS~IOH H~~ shall also ~ncl~e F~uce to u~ ~y rqe~, ~copC Lo t~o e~en~ spc~f~cally ~ded, m~ified or e~ed hereunde:, all ~e ~m, ~an~s, ~ ' L99~. ~ll ro~n In I'uLX to~e e~ eEfeG~ ~e~ ~ ~iel // // 24 P.? 3.9 20 2:!. F.S/IltlII}I ~ Yiocm ~l iratar. a% Xi;$a~er-Chle£ l~ngt~er By ,. e ~,nn of gapervi.~m~. h~ ~ Board A~PROVBD AS 'J'Q FORM:. WZZ,Z,ZAM o. ,IgA'rZ~IIB'~:~'tl cemnty courtmet ezuz,n A. HAr.,oHEV C3,.ez:k oZ ~he Board Dated Ci~y'Ae~o~ney CrfY ol Hll~Or~ SYctty (sm~) .3U3RX'F/47' Pat:Xmt~b~p'. 02/33193 ¢ AnMummt. ~. s, ?o vi~hin H~rie~a C:~; and ~o ~H?~~ under tile: ~ems o~ ~hAs ~mu~; ~: C. Or~aZ~ h4~ re~ues~ a~d ~~R is willi~ ~o provide, a faithful pe~nmanco.bA~ ~it~ in an am~n~ equal ~a ~e huMred ~rcent [lOOt) ot ~ ~x~ am~ pay~le W ~~~R as ~ ~or~h he~ein- ~enan~ s~ co~t.~iona herelu~t~ se~ ~ot~, ~e u ~ollas t 1. ~e ~o~al amo~ oe ~m;esa~ian ~yabla ~o ~ p~oman~ ~ ~e wo~k as ae~ g~ ~n, s~all be l~t~ to ~ a~ of four hu~ ~ou~nd do~rg ($400,000), ~less =~gi'e approved Xn ~itine by :no ;en~al ~ager~ie~ ~Win~ o~ DIS'~, p~r ta ;~enc~nt o~ an~ su~ addi~icul .,1,,.. 4 ? 8 3.0 3..~- ~6 1';' 25 ' !. CO~C~ exo~d ~Lve h~ ~h~g~ do~8 ($5OOtO00)~ ~nlees I ~itten a~nd~n~ to ~his lg~~t Is exe~ ~ ~ pm~ies hete~=, , 2- CO~~a shn~ ptovl~ DZ~~, ~ ~e~en of NO.-ls*)~ wikh u ta~bful performate bo~ widen ~ ~ s~un~ of t~r hundrod thorand dol~eSs (~O0~OOo), ~i~ is e~e] ~o one h~:~ porcolt~ {~o0t) ot ~he ~=pnt DZ~~ ee~~ co,~ ~o c~ple~ ~lxa ~ork p~suan~ to ~ts a~r~t. ~n t~ eV~ ~at ~ttional ~ithf~ p~r~o~a~ ~nd ( s), ~tten in the Nx=ept to ~hl e~en~ specl~*ll~ ~d~, del~d~ m~i~ied at ~ded horeupd~, all ~e te~s; ~venants~ a~ o~ditio~ o~ fiuain ~ ~ull tor~ and effect ~tveen ~a ~~ ~e~, , .// , 11 II Zll 'dlTtlES~ WHFrREOF, ). 4, 6' 11 ~ZCONHENDI~ tog APPROVA~N · iCZNm~!~ 'L'. BDWARDS C~a:tnan, B4NirCl Of sU~e~d~sors AT~BB~ .GBRALD A, y.)t~y~ Clerk af Use Soscd- By (SEAL) lS 15 16 ,~0 KI:::)RI eeb AGS.X'~44, Q3.132193 ' 9QltgTl-3033 Cont:B~ores LiaemNo- 442300 ~4 Th4e ADD*F..NDUM NO. I TO DiEXG&NC~ CONStRUCt,tON end !x~en the EIV~ZDE CO~lel~ ILOOD COR~O~ ~D WkTER CONSXRVATION DZSTRZCr, h~ei~6e: ull~ UST~CTZON AGenTt da~sd Ferry 2, 1993, wht~'eSt~lishes ~e ~me and co~ition= by ~tch'~ is to ~o~ ce~ai~ coU~u~bion work ~o remove s~i~ and de~tS ac~lation within HUrrieta Cr~k~ an~ ',- B. O/S~X~ doair~s ~V ~li~ a a~im~ C. Dr~I~ has re~uese~ and ~~R provide, a faithful pnrfn~anco b~ ~t=U2 ~e hu~red ~rcenC t100t) o[ t.~ '~xl~ a~ pay~le ~~X es set for~.h he~ein. NOW, ~DZ~E, in coxxsiderattcn of ~8 praises ~ennn~ end co~].t~on. herelna~t~ set ~ p~fonance ~ ~e york as ae~ g~ ~n, s~all be l~l~ed ~ a~U ef fo~ hu~ ~ouznd ~rs of DIS'~, 9rLor to c~encent o= any su~ a~dl~to~l work. Under no ~oums~an~ee ho~rever~ shall ~he maximum &l~un~., payab~ ~o CONTRACTOR exoeed five hundred ~heusar~ dollazs (SAG0, DOG), Unless a written ;~en~men= to =his Agreement Is executed by bo~h par~ias hereto · . 2; CONTRACTOR shnll provide DrSTRICT, upon t:hJ.l ADD~DUH BO. 1 TO FNF/~GENCY CONSTRUCTION AGRZBGrf (nADD.~IDL.'H NO. Ij*) ~ with ~ Za~½fu| performance bond written t~ the amoun~ of ~our huntlro'd ~houaand 'dollars ($4..00,000}, wh.ict is equal ~o one hund:od percon~ (~o0t) oZ ~he ~ur=pn~ nlnlac~ es~ist~ei cos~ ~o Cctnplete tlto york pu~'suan~ ~o ~his a~r~ement. In the even~ that such nali~um amo~ Is ~ncrens~d in accordance W~th Section 1 this ADDIHDUM MO, X~ CONTRACTOR shall provide DXITRICT with addi~ionnl ~i~hful porformanc~. b~nd (s), written in the correspet~iinq tnuzeased amount. ~he suratT, amoun~ and f~rm of all faithful perZarmance b~nds ~o be Zurnts~ed by CONT~ACTOR shall be subject to tits sole approval of 0ISTRICT. Nxuep~ tc ~hs extent specifically added, dele~ed~ cr amended horeu~der, ell the ~er=s~ covenants~ and conditio~s ~be IMIR(tIIICIF CONSTRU~ZOH AG~i]~IEN.T, dated February 3, 1993, shall remain in ~ull ~orce and ef[ec~ between the par~ies hare~oo // // II {:m&lrssnp GBItA~ A, ~ Clerk q;f ~,he Soscd .SF Dmptrt;y Dated: ,, . )Ltl~ MOll~lr,,lOII IZ{n,TATnfO XOZ:IX't?41 TA.I:le ITEM. NO..6 ORDINANCE NO. 9306 AN *ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AlVfF~NDING CHAFFER 13.01 TO THE TEMECULA ~CIPAL CODE RI~-LATING TO THE ESTABLISHMENT OF A TEMECULA COMMUNITY SERVICES COMMI.~SION WI~REAS, On April 24, 1990, the City Council of the City of Temecula adopted OrdinanCe 90-05, which added Chapter 13.01 to the TemecUla'Municipal Code establishing the · Temecula Parks and Recreation Commission, and "' WHEREAS, on February 2, 1993, after due consideration, the Temecula City Council accepted the recommendation of the Parks and Recreation Commission to officially change the name of said Parks and Recreation Commission to the Community Services Commission; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Chapter 13.01 of the Temecula Municipal Code is hereby amended as follows: "13.01.010 Temecula Community Services Commission - Established. There is hereby established a Temecula Community Services Commission. 13.01.020 Time and place of meeting. The time and place of the meetings of the Temecula Community Services Commission shall be established by resolution of the Commission. 13.01.030 Duties. The duties of the Temecuh Community Services Commission shall be established by resolution of the City Council." Section' 2. SEVERABILITY.' The City COuncil hereby' declares th'at the provisions of · this Ordinance axe severable and if for any reason a court of competent jurisdiction shall hold any sentence, paragraph, or section of this Ordinance to be invalid, such decision shall not affect the validity of the remaining parts of this Ordinance. Section 3. passage. This Ordinance shall be in full force and effect thirty (30) days after its 2lOrds 83-06 ' 03/02/~3 Section 4. The City Clerk shall certify to the adoption of this Ordinance and cause the same to be posted in the manner prescribed by law. PASSED, APPROVED AND ADO~ this 9th .day March, 1993. ATTEST: J. Sal Mu~oz, Mayor June S. Greek, City Clerk STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA ) I, June S. Greek, City Clerk of the City of Temecula, California, DO HEREBY CERTIFY that the foregoing Ordinance No. 93-06 was duly introduced and placed upon its first reading at a regu}ar meeting of the City Council on the 23rd day of February, and that thereafter, said Ordinance was duly adopted and passed at a regular meeting of the City Council of the City of Temecula on the 9th day of March, 1993 by the following .roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: .ABSENT: COUNCILMEMBERS:. June S. Greek, City Clerk 2lOrds $3-08 03/02/B3 ITEM 7 TO: FROM: DATE: SUBJECT: CITY APPRO~..~ ATTORNEY FINANCE OFFICER CITY MANAGER .~~ CITY OF TEMECULA AGENDA REPORT City Council/City Manager Gary Thornhill, Director of Planning<_~ ~ · March 9, 1993 An Urgency Ordinance of the City Council of the City' of Temecula Extending a Moratorium on the Establishment of Nightclubs, Teen Clubs, Dance Halls, Bars and Cocktail Lounges, Billiard Halls, Massage Parlors, or Video Game Arcades Without a Conditional Use Permit PREPARED BY: Matthew Fagan, Assistant Planner RECOMMENDATION: The Planning Department Staff recommends that the City Council: Issue a report describing the steps taken to address the condition that resulted in the adoption of the Moratorium; e · Provide confirmation of the types of uses that should be included in the study of the permanent ordinance requiring a conditional use permit; and 3. Adopt an Ordinance entitled: ORDINANCE NO. 93- AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA EXTENDING' A MORATORIUM ON THE ESTABLISHMENT OF NIGHTCLUBS, TEEN CLUBS, DANCE HALLS, BARS .AND COCKTAIL LOUNGES, BILLlARD HALLS, MASSAGE PARLORS, OR VIDEO GAME ARCADES WITHOUT A CONDITIONAL USE' PERMIT BACKGROUND Ordinance No. 93-05, entitled "An Urgency Ordinance of the City Council of the dity of Temecula Declaring a Moratorium on the Establishment of Nightclubs, Teen Glubs, Dance Halls, Bars and Cocktail Lounges, Billiard Halls, Massage Parlors, .or Video Game Arcades Without a Conditional Use Permit" was adopted by the City Council on February 9, 1993· Ordinance No. 93-05 is in effect for forty-five (45) days and is scheduled to expire on March 26, 1993· The proposed Ordinance will go into effect on March 26, 1993 for a period of ten months and fifteen days, and will.expire on February 12,' 1994. Staff will bring a permanent Ordinance forward to the City Council within the next few months· R:\S~STAFFRP'I~.CLUBS.CC2 3/2/93 tie 1 DISCUSSION Pursuant to Government Code 65858(d), ten days prior to the expiration Of an Urgency Ordinance or any extension, the legislative body shall issue a written report describing the measures taken to alleviate the condition which led to the adoption of the Urgency Ordinance. This section of the agenda report shall serve as the written report required pursuant to State Law. Extension of Uraencv Ordinance 'Staff is preparing a permanent ordinance to amend Ordinance No. 348, which will require that a Conditional Use Permit be the approval process for nightclubs, teen clubs, dance halls, bars and cocktail lounges, billiard halls, massage parlors, or video game arcades. Staff is now completing its research and hopes to present a draft ordinance to the Planning Commission in early Spring. Because of this time frame it is necessary to extend Ordinance No. 93-05. Prior to the adoption of Ordinance No. 93-05, the uses which 'are included in the current Urgency Ordinance would require only Plot Plan approval under Ordinance No; 348. If one of these uses was proposed in an existing building, then staff would have processed the request as a tenant improvement. This would have been an over the counter, staff level approval. The purpose of Ordinance No. 93-05 is to require a conditional use permit for these uses. The conditional use permit process allows the City greater control in order to regulate potentially .sensitive uses and assure their compatibility with adjacent uses. Preoaration of Permanent Ordinance In addition to extending the Urgency Ordinance, 'Staff is requesting that the City Council review the types of uses that are contained in the Urgency Ordinance. Should the Council wish to modify the list of uses to be studied for the permanent ordinance, specific direction should be given to Staff. Deletion of Hardshio Provision At the direction of ~he' City Attorney, staff has deleted language from Section 2 of the proposed extension for the Urgency 'Ordinance 'pertaining to a hardship endured by applicants by the establishment. of the ordinance. It is the opinion of the City Attorney that this language is not necessary in this extension Ordinance, because persons seeking to establish nightclubs, bars, etc. may do so pursuant to a Conditional Use Permit. FISCAL IMPACT The extension of the Urgency Ordinance will not result in any fiscal impacts to the City. Attachments: '- ' '- 1. Ordinance No. 9'3- - Page 3 R:%S~STAFFRPT~CLUBS,CC2 312/93 t~ 2 ATTACHMENT NO. 1 ORDINANCE NO. 93- R:%S%STAFFRPT~CLUBS.CC2 3/2/93 ti= 3 ORDINANCE NO. 93- AN URGENCY ORDINANCE OF ~ CITY COUNCIL' OF THE CITY OF TEMECULA EXTENDING A MORATORIUM ON THE ESTABLISHMENT OF NIGHTCLUBS, TEEN CLUBS~ DANCE HALLS, .BARS AND COCKTAH, LOUNGES, BILLIARD HALLS, · MASSAGE PARLORS, OR VIDEO GAME ARCADES: WITHOUT A CONDITIONAL USE PERMIT THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Finding That the TemecUla City Council hereby makes the following findings: A. That it is the Mission of the City of Temecula to maintain a safe, secure, clean, healthy and orderly community; B. That it is necessary to re-examine the regulations of the zoning ordinance relating to the establishment of nightclubs, teen clubs, dance halls, bars and cocktail lounges, billiard halls, massage parlors, or video game arcades without a conditional use permit; C. That in order to re-examine .said regulations, a moratorium on such uses was adopted pursuant to Ordinance No. 92-05. D. That said study had already begun, and that it is necessary, pending completion of such study and the enactment of regulations based thereon, that the moratorium on the establishment of nightclubs, teen clubs, dance halls, bars and cocktail lounges, billlard halls, massage parlors, or video..game arcades without a conditional use permit be extended; E. That if such moratorium were not extended, establishment of such nightclubs, teen clubs, dance halls, bars and cocktail lounges, billiard halls, massage parlors, or video game arcades without a conditional use permit would be undertaken that may compromise the public health, safety and welfare. Section 2. That notwithstanding any provision of the City Of Temecula Ordinance 90-04, during such time as this ordinance is in full force and effect, no person shall establish a nightclub, teen club, dance hall, bar and cocktail lounge, billiard hall, massage parlor, or video game arcade without a conditional use permit. No officer, employee or agent of the City shall issue any permit or other enti~ement which would have the effect of allowing a nightclub, teen club, dance hall, bar and cocktail lounge, billiard hall, massage parlor, or video game arcade without a conditional use permit, during such time as this ordinance is in full force and effect, and in addition, any permit or other entitlement issued shall be revoked. R:\S\STAFFRPT\CLUBS.CC2 3/2/93 tjs 4 Section 3. This Urgency Ordinance is enacted under the authority of the California Government Code Section 65858 and shall be of no further force and effect ten (10) months and fifteen (15) days from March 26, 1993 unless the City Council has extended this Ordinance in the manner as provided in said Section 65858. Section 4. This Ordinance is adopted pursuant to Government Code Section 65858, is hereby declared an urgency'measure and shall take effect on March 26, 1.993. Seaion S. The 'City Clerk shall certify' to. the adoption 'of this .Urgency Ordinance and cause copies of this Ordinance to be posted and published as required by law. PASSED, APPROVED AND ADOFrED this 9th day of March, 1993. ATTEST: J. SAL uu oz MAYOR KrNES. GREEK CITY CLERK STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA ) I', June S. Greek, 'City Clerk of the City of Temecula, 'do hereby certify that the foregoing Urgency Ordinance No. 93- was duly adopted and passed at a regular meeting of the City Council on the 9th day of March, 1993, by the following vote, to wit: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: R:~S%STAFFRPT~CLUBS.CC2 312/93 tie JUNE S. GREEK, CITY CLERK 5 ITEM 'NO. 8 TO: FROM: DATE: SUBJECT: PREPARED BY: APPROVAL CITY ATTORNEY FINANCE OFFICER CITY MANAGER CITY OF TEMECULA AGENDA REPORT City Council Tim Serlet, Director of Public Works March 9, 1993 Item No. 8, Consideration of City Banner Program City Clerk June S. Greek BACKGROUND: 'The staff will finalize a staff report on this item and forward it to you under separate cover. JSG ITEM NO. 9 APPROVAL CITY ATTORNEY (,~~, FINANCE OFFICER CITY MANAGER ' CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM:. Mary Jane McLarney~ Finance Officer DATE: March 9,'1993 SUBJECT: Membership with Southern California Association of Governments RECOMMENDATION: That the City Council approve membership with the Southern California Association of Governments (SCAG) and appoint two members to .act as the City's Delegate and Alternate representatives for the annual General. Assembly Business session. DISCUSSION: The City of Temecula has been approached by SCAG to join their organization. The benefits derived for the City .are that we would be a part of a large organization that continually affects us in many ways, especially as it relates to traffic growth management and air pollution. Also SCAG is a primary player with regard to funding projects and allocation of highway funds. It would be in our best interest to associate ourselves with the organization. The cost associated with joining is based on the City of Temecula's population of 35,546 the 1992-93 (6 months) dues are' $2,197. FISCAL IMPACT: Adeq.~ate funds are available in account 001-100-999-5226 Attachment: Attachment "A" Correspondence, Gilbert D. Smith, Director, Government & Public Affairs - SCAG Attachment "B" Southern California Association of Governments Agreement Attachment "C" Bylaws - Southern California Association of Governments ATTACHMENT "A" 818 West Seventh Street,12th Floor · Los Angeles, California 90017-3435 _' (213) 236-1800 · FAX (213) 236-1825 FebrUary 5, 1993 Mayor J. Sal Munoz and City Council Members City of Temecula 43174' Business Park Drive Temecula, California 92590 Dear City Council. Members: Many thanks for the opportunity to provide background and membership information regarding the Southern California Association of Governments: Joint Powers Agreement (necessary for membership; requires City Council approval and City Clerk certification - two copies). 2. Organization By-Laws (describes Membership and operation). 3. Regional Update Newsletter The Southern California Association of Governments (SCAG) was established in 1965 by the cities and counties of southern California. As a voluntary association of governments, SCAG performs the regional planning and coordination tasks required by federal/state law. Through the adopted plans (Transportation, Growth, Air, Water) the elected officials of Our region acting through SCAG,' have kept southern California eligible for billions of federal and state dollars to assist with city and county programs in transportation, housing, community development and sewage treatment. Our members, through active participation, have been able to maintain their vote and opportunity to influence policies/plans that will have an impact on all cities within the region, We seek your input in order to improve our service and plan development process. John Long~lUe City of Riaho-Pres dent. Abe Seabelt Imperial County-First Vice President, Judy Nleburler City of Moreno Valley-Second Vice F'resident` John Flynn Ventura CoUnty-Past ' President ,, Richard Alatorre City of Los Angeles. Michael Antonovleh.Los Angeles County. Robert Bartlett City of Monrovia` George Bass City of Bell. Ronaid Bates City of Los Alamolos. George Battey, Jr. City of Burbank. Ernani Bernardi City of Lo~-Angeles. Hal BerN, on City of Los Angeles. Walter Bowman City. of Cypress. Tom Bradley City of Los Ange- leg..%farvin Braude City of Los An des. Susan Brooks City of Rancho Palos Vetdes. Art Brown City of Buena Park. Jim Busby. Jr. City of Victorytile. John Cox City of Newport Beach. Dearie Dana Los Angeles County. [inter Dtgneo City of Loma L nda. Piehard Dixon City of Lake Forest. Douglas Drummond Cty of Long Beach. John Ferraro City of Los Angeles, JoW'-~lilke Flores City of Los Angeles. Irwin Fried City of Yorba Lind~. Terry. Frizzel City of Riverside. Geraldine Fun City of Oxnard. Ruth Galanter City of Los Angeles. Samira G. ity of Costa Mesa. Candace Hallard City of San Clemente. Garland Hardeman City of Inglewood. Robert Hargrave City of Loreira. ~!ike Hemandes City'of Los Angeles. Nate Ho. . City of LOs Angeles. Robert Jam City of Artesia` Jim Kelly City of South El Monte. Richard Kelly City of Palm Desert. Bob Kuhn City of Glendora Abbe Land City otr West Hollywood. Darlene McBane City of Agoura Hills. John Mellon City of Santa Paula` Stella .%!endoza City of Brawley Barbara ~lessina City of Alhambra, Jon Mlkeb San Bernardino County Judy Mlkals City of Simi Valley. David Myers City of Pairedale. Kathr?n Nack City of Pasadena. Gwenn Norton-Perry City of Chino Hills. Ronald Parks City of Temecula. Irv Ptclder City of Annhelm. Joy Pieus City of Los Angeles. Beatrice Ptoo City of Pico Rivera. Lorry pitinehart City of .%lontctalr. Bol~rt Richardson City of Santa Ann ~[nrk pidley-Tho- mas City or' Los Angeles. Albert Robleg City of South Gate. Bob Stone City of Bellflower Thomus Sykes City of Walnut. Jeff Thomus Cty of Tugtin. Laurie Tully-Payne City of Highland. Joel Wuehs City of Los Angeles. Harriett Wieder Orange County. Pita Waiters City of Los Angeles. Evelyn Walls City of Lynwood. Michael Woo City of Los Angeles. Judy Wright City of Clax'ernont` Zev Yaredavlky City of Los Angeles. Norton Younglove Riverside County ~' City of Temecula Page 2 The dues assessment procedure is outlined in the By-Laws. Based on the City of Temecula's population of 35,546 the 1992-93 .(6 months) dues are $2,197. The city council should also designate two of its members as the City's Delegate and Alternate representatives for the annual General Assembly Business session. Staff participation on various technical subcommittees will be open, and when you advise us of your interest we will take the necessary steps to confirm your participation. Thank you; and we would like' to meet at your convenience with the City Council to' review-work relationships and our area needs. Sincerely, L NIA 3 IATION OF GOVERNMENTS 1' GILBERT D. S Director, Government & Public Affairs GDS:ss enclosures , cc: David F. Dixon, City Manager 818 W, Seventh Street,12th Floor · Los Angeles, CA 90017-3435 n (213) 236-1800 s FAX (213) 236-1825 ATTACHMENT "B" SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMEMTS AGREE)IEMT THIS AGREEMENT is made and entered into by and between the county and city governments which on its effective. date are, or thereafter become signatories hereto; WITMESSETH: WHEREAS, there is a demonstrated.need for the establish- ment of an association of county and city governments within the southern California Area to provide a forum for discus- sion and study of regional problems of mutual interest and' concern to the counties and cities, and to facilitate the development of reconmeendattons for the solution of such problems; and WHERF./,S, Title I, Division 7, Chapter 5 of the Govern- ment Code of the State of California authorizes the Joint exercise by agreement of two or more public agencies or any power conmnon to them; and WHEREAS, the parties hereto possess in coKeon the power to study, discuss and recommnd policies and procedures for the solution of'areawide-problems of direct concern to the performance of their constitutional and statutory functions and to Join associations and expend-public funds for these purposes; and MOW THEREFORE, in consideration of the execution of this agreement by other counties and cities eligible to membership in the association established hereby, the parties hereto agree as follows: 1.' AssOciation Established. An'association consisting of the parttes to this agreecent ts hereby established to be known as Southern California Association of Governments. The association shall be subject to and shall be governed by the By-laws, a copy of which is attached hereto and by this reference made a part of this agreement. 2. Parties. Eltqibtltty. Only those counties and cities eligible for membership in the Southern California Association of Governments pursuant to said By-laws may be or become. parties to this agreement. 3. Parties Become Members. Each party'to this agree- ment is a member of the Southern California Association of Governments and is entitled to the rights and privileges and is subject to the obligations of members, all as provided for in said By-laws. 4. Additional Parties. If the By-laws of the association are amended as therein provided to permit additional counties or additional cities to be eligible for membership in the association, such additional counties or cities may become parties to this agreement. 5. Parties. TerminatiOn. Any party to this agreement may cease to'be a party hereto and maywithdraw from member- ship in the associ&tion by the adoption by its legislative body of a resolution of intention to withdraw and by giving the executive director of the association and the other parties to this agreement written notice of its intention to withdraw at least thirty (30) days before the effective date thereof. Any party to this agreement which fails to pay any assessment or dues as provided. for in the By-laws shall be considered to have withdrawn from the association and shall cease to be a party hereto. If at any time after the effective date of this agreement fewer than fifty percent (50%) of the eligible counties or fewer than fifty percent of the eligible cities are'parties to this agreement, this agreement shall terminate. 6. Agency to Administer Agreement. The association established by this agreement shall be the agency to administer this agreement. 7. Powers of Association. The Association shall have the power, in its own name, to make and enter into contracts, to employ agents and employees, to acquire, hold and dispose of property, real and personal, to sue and be sued in its own name, and to incur debts, liabilities or obligations necessary for the accomplishment of the purposes of this agreement. However, the debts, liabilities and obligations of the association shall not constitute any debt, liability or obligation o~'any of the public agencies who .'are parties to' this agreement. The Treasury of the .'County of Los Angeles. shall be the'depository Of the funds of the Association and the Treasurer of the County of Los Angeles shall be the ex-officio treasurer of the association. The Auditor-Controller of the County of Los Angeles shall be the disbursing officer of the Association and shall draw warrants against the funds of the association in the treasury when the demands are approved the President, Vice President, or Secretary-Treasurer of.the Association, or such other persons as may be specifically designated for that purpose in the By-laws. 8. First Budqet. Not withstanding the provisions of Section B of Article VZI! of satd By-laws, the budget for the remainder of the fiscal year ending june 30, 1966 shall be adopted at the first meeting of the General Assembly and the assessments for said period shall be based thereon. 9. Amendment. This agreement may be amendment at any time by the written agreement of all parties to it. '10. Duration of Agreement. This .agreement shall' continue in effect until it .is rescinded by mutual consent of the parties or terminated in the manner provided herein or in the By-laws. 11. Disposition of Assets of Termination, Upon termination of this agreement any. money or 'assets in possession of the Association after the payment of all liabilities, costs,' expenses,.and charges validly incurred under this agreement shall be returned to the parties in proportion to their contributions determined as of the .time of termination. 12. Effective Date of Agreement, This agreement shall be effective upon its execution by fifty percent of the eligible counties and fifty percent of the eligible cities. Executed by the undersigned cities and counties upon the respective dates set forth after their signatures. BY: ATTEST: zim 2-71 SOUTHERN CALIFORMIA ASSOCIATIOM Of GO VERNMEMTS AGREIE)IE!fr THIS AGREEMENT is made and entered into by and between the county and city .governments which on its effective'date are, or thereafter become signatories hereto| WITMESSETH: WHEP, EA$, there is a demonstrated need for' the establish- ment of an association of county and city governments within the southern California Area to provide a forum for discus- sion and study of regional problems of mutual interest and concern to the counties and cities, and to facilitate the development of reconmnendations for the solution of such problems; and WHEREAS, Title I, Division 7, Chapter 5 of the Govern- ment Code of the State of California authorizes the Joint exercise by agreement of two or more public agencies or any power conmnon to them; and WHEREAS, the parties hereto possess in cowcon the power to study, discuss and reconmnend policies and procedures for the solution of areawide-problems of direct concern to the performance of their constitutional and statutory functions and to Join associations and expend public funds for these purposes; and MOW THEREFORE, in consideration of the execution of this agreement by other counties and cities eligible to membership tn the association established hereby, the parties hereto agree as follows: 1.. Association Established, An.association consisting of ~he parties to this agreement is hereby established to be known as Southern California Association of Governments. The association shall be subject to and shall be governed by the By-laws, a copy of which is attached hereto and by this reference made a part of this agreement. 2. Parties. Elt;tbtllty. Only those counties and cities eligible for membership in the Southern California Association of Governments pursuant to said By-laws may be or become parties to this agreement. 3. Parties Become Members, .Each party to this agree- ment is a member of the Southern California Association of Governments and-is entitled to the rights and privileges and is subject to the obligations of members, all as provided for in said By-laws. 4. Additional Parttes. [f the By-laws of the association are amended as theretn provided to permtt additional counttes or additional.cities to be eligible for membership in the association, such additional counttes or 'ctttes may become parttes to thts agreement. 5. Parties. Termination. Any party to this agreement may cease tO be a party hereto and may withdraw from member- ship in the association by the adoption by its legtslat4ve: body of a resolution of intentionto withdraw and by giving the 'executive director of the association and the other parties to this agreement written notice of its intention to withdraw at least thtrty (30) days before the effective date thereof. Any party to this agreement which fails to pay any assessment or dues as provided.for in the By-laws shall be considered to have withdrawn from the'association and shall cease to be a party hereto. If at any time after'the effective date of this agreement fewer than fifty-percent (50%) of the eligible counties or fewer than fifty percent of the eligible cities are parties to this agreement, this agreement shall terminate. 6. Agency to AdminiSter Agreement. The association established by this agreement shall be the agency to administer this agreement. 7. Powers of Association. The AssociatiOn shall have the power, in- its own name, to' make 'and enter into contracts, to employ agents and employees, to acquire, hold and dispose of property, real and personal, to sue and be sued in its own .name, and to incur debts, liabilities or obligations necessary for. the accomplishment of the purposes of this agreement. However, the debts, liabilities and obligations of the association shall not constitute any debt, liability or~ obligation of any of the public agencies who are parties to 'this agreement~ The' Treasury of the County of Los Angeles shall be the depository of the funds of the Association and the Treasurer of the County of Los Angeles. shall be the ex-offtcio treasurer of the association. The Auditor-Controller of the County of Los Angeles shall be the disbursing officer of the Association and shall draw warrants against the funds of the association in the treasury when the demands are approved the President, Vice President, or Secretary-Treasurer of the Association, or such other persons as may be specifically designated for that purpose in the By-laws. - 8. First Budget. Not withstanding the provisions of Section B of Article VIII of said By-laws, the budget for the remainder of the fiscal year ending june 30, 1966 shall be adopted at the first meeting of the General Assembly and the assessments for said period shall be based thereon. 9. Amendment. This agreement may be amendment at any time by the written agreement of all parties to it. 10. .Duration of Agreement. This agreement shall continue in effect until it is rescinded by'mutual consent of 'the parties or terminated in the manner provided herein or in the By-laws. 11. Disposition of Assets of Termination. Upon termination of this agreement any money or assets in possession of the Association after the payment of all liabilities, costs, expenses, and charges validly incurred under this agreement shall be returned to the parties in proportion to their contributions determined as of the time of termination. 12. Effective Oate of Aqreement. This agreement shall be effective upon its execution by fifty percent of the eligible counties and fifty percent of the eligible cities. Executed by the undersigned cities and counties upon the respective dates set forth after their signatures. BY: ATTEST: zlm 2-71 ATTACHNENT "C" RYLAWt THE ~OUTH ~:~tN CALWORNTA A~,~OCIATION OF C'-OV!~~ Preamble The Southern California Association of Governments is an agency voluntarily established by its members pursuant to the Joint Exercise of Powers Act for the purpose of providing a forum for discussion, study and development of recommendlions on regional problems of'mutua/interest and concern' regarding the orderly physical development of the Southern California Region. It shall be the responsibility of the Association to identify and encourage the establishment of units of local government within the region that can best discuss, study and solve regional problems. ARTICI-F- I- FUNCTION,~ The functions of the Association ar~: Exchange of planning information. Raking available to members, plans and planning studies, completed or proposed by local governments, or those of State or Federal agencies which would affect local governments, Study of inter-county problems. Identification and study of problems requiring planning by jurisdictions in more than one county in the Southern California and the making of appropriat~ policy or action recommendations. Review and/or develop governmental pmponb. Review and/or develop proposals creating agencies of r~gional scope, and the making of appropziaz policy or action recommendations concerning the n_,y~__ for such units or agencies. Consider .questions of mutual interut and concern to county and city mereben of the Association and. may.. ' develop policy and actioo ream~mendations of an advisory nature only. . Aa upon any matter. 'to the extent and in the manner requimi, permitted or authorized by the joint powen agreements, State or Federal law, or the rggn!~tlons adopted pursuant to any such hw. To assist local Agency members in the acquisition of rgal and personal property convenient or necessary for the ~ention of mereben by entering into such financing agreemenU as are necessary to accomplish the pooling and common marketing of such agreements or catificatu of participation in order t0 rgduce the cost to members of the acquisition of such real or .pers~mal property, ~-RTICL!~. n, n~'.RNITInNR Assoeintion. The At~'~iafion, as used in these Bylaws, means the Southern California Association of Governments u e~tablished by these Bylaws. Genernl Assembly. as used in these Bylaws, means a meeting of the official r~presentatives of the members of the Southem California Association of 'Governments. OfficiJl Represenf,qive. as used in. these Bylaws; means either the mayor or a member of the legislative body of each member ~ity, and either the'chairman of the ~ of Supervisors or a member of the legislative body of the member city or county as their official representative. Alternate, as used in these Byhws, means either the mayor or a member of th~ legislative body of each. member city, and either the chairman of the ~ of Supervisors or · member of the legislative body of the member city or county as their alternate to serve in an official capacity only in the absence of the official representative of the member city or county. ARTICJ,E frt - M~I~I~R~HIP AND R~PRF,~ENTATION Member~hli} ax~ efi~*ble for membership in the Southern California Association of Governments. Each member .county and each member eity shall have on~ ot~eial representative and one alternate in .the Genet=dl Assembly, except that the City of Los Angeles,' if and while it is · membe~ city, Membmhip ~ be contingent upon th~ execution of fig joint Powers Agreement and the payment by each county or city of each (4) Special districts which az~ significantly involved in regional problem or the boundaries of which include t~rritory in morn than'. '. As?~x.~lation. The reptuentatives of any such advisory member may participate in the work of committces of the A ReDresen,atlon (~) 'Only the official representative or air=mates piP. sent shall tepre. sent a member in the General Assembly, provided, however, that a member of the Board of Supervisors of a member county may participate in the deliberations and disc,;_~_~on of the' General Assembly. ·(2) The mayor 0f each city shill be.either the official representalive' or alternatg for such ~ity unlus'the ~ity ~z>undl spa:i~ally. designates other members to act as the representative and altenme; provided that if and while the City of Los Angeles is a member city, the n~yor shall be one of its officisl representatives. (3)' Names of official representatives and altexnates shah be communicated m the Association by the appointing city or county. (4) Official representatives and slt=m atu shall s~'ve until a successor is appointed, except if an official representative or altema~ ceases to be a member of the legislative body or mayor of the citI or county appointing him, in which case his seat as an official rt-pruentativc or altemat~ shall I~ vacant until a successor is appointed. ARTIcI,~ IV ' r,F:Nk'~AT. A.e, SlrJVfRLY Powers and Functlom The powers and functions of the General Assembly, subject to the Hmitalions of Article I, shall includg: (1) Th~ mnklnf Of'pOlL7 decisions and the det~~ of policy march for rig ASsoci:dou. ~) Any official ze, pt~v.x~ve may, at any meeting of the General Assembly, propo~ a subject or subjects for study by the ,,,,4ocia~on. Th~ General Assembly my detn'min~ wlgth~r · study will be mad~ of the subj~'t or subje~:ts proposed, or may refer such subject or subjects to the Executive Committ~. (3) Any official representative may, st any meeting of th~ Generdl '. Assembly, requeS tmiew by the General Assembly of any action of the Executive Committ~ which has been iainm between meetings of the General Assembly. Voting in the General Assembly shall be conducted in the following amnner:. (1) A quorum of the General Assembly shall consist of official representation from one-third of the member cities'and one-third of the member counties. (2) Bach .official county representative and each official city representative shall have one vote. Votes shall be tabulated separately for county representatives and for. city representatives .upon 'the. ralueSt of one member or altena2 of the county representatives only when" one-half (1/2) of the county. representatives ate present or upon the request of one member or mitemate of the city representatives only when one-third (1/3) of the. city representatives az~ presenL If.the votes are tabulated sepantely, the affinnafive votes of amajority of a quorum of both city and county repzv, sentatives are required. In the absence of the official representative, the alternate shall be entitled to vote. (3) Voting may be either by voice or roll call vote. A toll call vote shall be conducted upon the demand of five official representatives present, or at the discretion of the presiding officer. ARTICI.!~ .V - F:X'F-CUTIVF- CO1V!~w rt*rs.:p: Prp~,mble. The Executive Committee of the Assodaa~ shall include members from all cities and counties in the Assoc4arlon's region. If all cities and countics within the Association,s region have not become members of the Association by the end of the regular 1994 General Assembly. the Association shall propose lefi-~larion for adoption by the State Legislanxre which would identify the Association am representing atl cities and wuntiem within the Assodation's region. Notwithstanding the lack of subsequent action by the State, thes~ Bylaws shall continue in full force and effect. There shall be an 'Executive Committee of the A ssoci,,on' which shall be organized as set forth beAoW and which shatl be responsible for such functions as ar~ hcreinaftcr set forth: MembershiD. The membership of the Executive Committee shatl be comprised done(l) represastative from each member county Board of Supervisors, except the County of Los Angeles which shall have two ('2) representatives, one (1) rep~tative from each DiStria (as defined below), and the Mayor of the City of Los Angeles saving as the Los Angeles City At-Large Representative. (a) nktdOe. For purposes of representation on the Executive Committee, Districts shall be orgzni,ed and defined as follows: Each year at its annual meeting, the General Assembly shall review the proposed budget and aueu~r~t schedule submitted by the Executive Committee and shah adopt an annual budget and an Any official representative who desires to propose any policy matter for determination by the General Assembly shah submit the matter to the Executive Committee in the form of at proposed resolution at least forty-five days prior to any regular .meeting of .the General Assembly. The Executive Committee shah appoint a Resolutio~ Commiuee to consider each such _r~___lution and submit its recommendation for action to'the Cgncral 'Assembly. A copy of each such proposed resolution together with the Resolutions Committee's recommendations thereon, shall be included in the agenda materials for each regular meeting of the Genez-al Assembly. If a resolution is presented directly to the General Assembly, a two-thirds vote of the General Assembly shall be required for its consideration. Meetln~,z (1) A regular meeting of the General Assembly shah be held once a year. Special meeangs of the General Assembly may be called by the Executive Committee upon written request of 15 member cities and 3 member counties. Ten days' writurn notice of a special meeting s~:n be given to the official representatives and alternates of each member city and to each member of the ]~ard of Supetvison of .each member county. An agenda slzc~g the subject of the special meeting shall accompany the notice. The time, date and loutiN meetings of the C, enenl Assembly shall be determined by the Executive Committee. (3) Notice of both regular meetings of the General Assembly meeting shall be given to the official rgpruu~tivu and alu~atu of each me~ot~ dt~, ud to each member of ~e Boanl of Supervisors of each member county at lcast 30 days prior'to each meeting. An agenda for the meeting ~ accompany ~e notice. (4) Association commit,_~-_e shall meet on the call of their Chair or as otherwise provided herein. The General Assembly may adopt rules for its own procedure. (1) (3) A District shall be comprised of a group of cities that have a geographic community of interest and have a total population of approximately 200,000 people. A city with a minimum population of 200,000 shall be determined to have a District representative on the Executive ~ommittec for each 200,000 population increment. The Executive Committee shall have authority to establish Districts every two (2) years. In establishing Districts, th~ Executive Commitxee snail use city populations as most recently .detgrmined by the State Department of Finance. If a new city within the' Associan'on's region is incorporated after DisUicts. have been established, .the newly incorporated city shall be assigned to a Distxict within the city's county and with other cities with which it has conti2uous borders' until such time as Districts arc again established by the Executive Committee. In any area where a subregional orgapi-'-~tion has been formally established under a joint powen agreement pursuant to California Govcmmcnt Codc Sections 6500 et ~ for general planning purposes such as for the p~ of: conducting studies and projects desi2ned to improve and coordinate the common governmental responsibilities and services on an area-wide and regional b~,4,, exploring areas of intcrgovcrnme,~tal coopcraYon and conniinaxion of governmental programs and providing recommer~a2.ons and solutions to problem of common and general concern through the establishrout of an mochtion of govcmments, and where such subregional orl~nlndon serves as the subregional planning agency for the general purpose local goveroments and is not a single-purpose joint powm authority and orpni,~"on shall establish a DisUi~ (or DisUicts) within. 'thc boundaries of such subqional arm. For ~ of establishing Districts, the. subregional organization shall use the definition of District u set forth in subsectlon fl) above. The subregional organization shall have authority to establish Disuim every two (2) years. In establishing Districts, the subr~gional organization shall use city populations as most recently determined by the State Department of Finance. If a new city within the subregional area is incorporated after Districts have been establbh. ed, the newly incorporated city shaft be assi2ned to a District until such time as Districts are again established by the subregional orguiufion. l~lqrlet Rel}resentntive !~-!eetlortt. Upon establishment of Districts by the Executive Committern, an election of · District representative for each District shall be held as set forth below. (1) District repruentatives for each Distria shall be elected by their peers from among locally elected city council members within · District by · rnaj6rity vote of a quorum. For purposes of thi~ subsection (b~, · quorum shall be at least one-third of the eligible ('2) The applicable Distria reprUentatives election date, 'time, location, and procedures shall be communicated to each eligible city council member by the Association prior to each District representative election. District representatives elections shall be coordinated by the Association'to take place as part of 'the r~guhr meetings of form any or informally constituted ]oc~d government as.~afions, division meetings of the League of California Cities, special meet~gs requested by the cities within a District, or as city council action if appllcabl~. (4) District rgpr, scntative election procedures shah be administered by Auociau*on staff as authorized by the Executive Committee. Distria representative elections shall ta~ place not later than one (1) month prior to the annual Genenl Assembly meeting for .applicable Disuia election yem or as otl~zwise setforth by Exe~tive Commi_-_~. DIstrict Representative l~-leetlon~ within subrv~iorn. Upon emblishmen.t of Districts by the subr~ional organinticm, u defined in subsectlon (~) 12 above, election of District r~pruentatives for esch Distti~ within tbe boundsrim of the subregional orpnintion shall be held as set forth below. (1) DisUi'~ scprugamives for each District within the subregion shall be eleaed by theiz'peen from among locally elected city mayon and council members who have been 'selected u representatives from cities within the District to serve on t~e govertting boazd of the stlbregiotlal orgaplnfion. ff · city's fCp/tJ, f. alative tO the subtggional governing board declines to be a candidate for District r~pruentative, the city's alternate teprc.v. ntative to the subregional governing board shall be eligible tO be · candidate for District representative. The representative. or altexnate if the zcptY.~cntative declines, on the subregional governing board from a Distria with only one city shall automatically become the District representative. District x~'presentafives shall be elected by a majority vote 'of a quorum. For purposes of this subsection (c~, a quorum shah be at least one- third of all city mayors and council members in each District. (2) The subregional organintion shall communicate to each city mayor and council member in the subregion the names .of the District representative candidates, and the date, time and location olr the District representative election, at least 30 days prior to such election. (3) The subregional organization shall schedule the District r~resentative election to take place as part of a r~gulariy scheduled meeting of the subregional organization's governing District elections shah be administered by staff to the subregional organization in a manner consistent with the procedtttu set forth hertin and as otherwise set forth by the Executive Committee. District elections shall tn~-e place not later than one (I) month prior to the General Assembly meeting-for applicable Distria election years and as otherwise set forth by the Executive Cornmi_-_~. F-,~e,,tlve ~';0mmittM Represenfotlon. The~ shall be a minimum of one (1) District r~presentative for all of the cities within each county in the Assoclntion. Committee for the first six (6) months from the date of the first . meeting of the resmactu~ Executive Committee pursuant tot he adoption of this Article V, even if a city or county has not yet paid its annual Associ,Hon dues assessment 0) Any Executive Comnti_-_~ member rgpresenting a non-member city or county wHch has not yet paid its annual dues assessment within the first six (6) months from the date of the first meeting of the restructuml Executive Committee shall be granted-Ex-O ffido member status on the Executive Committee, and such Ex-Of~cio memben shall not have the right to vote. Any Executive Committee member representing a member city or county which has not yet paid its annual dues assessment within the tint six (6') months of the July I - June 30 Fiscal Year shall be granted Ex-Of~cio member status on the Executive Committee, and such Ex-Officio members shall not have the fight to vote. Any Executive Committee member from a non-member city which has not paid iu annual dues o,,.~ssn,~nt within the first six (6) · months from 'the dat~ of the first 'meeting of the restructured EXecutive Committee, and who represents a District comprised of more than one city~ shall relinquish his/her position on the Executive Committee and his/her District representative seat shall through the District representative special election procedures set forth'by the Executive Committee. (6) Any Executive Committee member from a member city which has not paid its annual dues a.ues~ment within the first six (6') months of the July l-June 30 Fiscal Year, and who represents a District comprised of more than one city, shall relinquish hirAer pofition on the ExeCutive Commitze and his/her District representative seat shall be declared vacant. District representative vacancies lhall be filled through the Dist~ct repr~sent~ve special election procedur~ set forth by the Executive Committ~.e. The Chair of the Regional Advisory Council shall have the right to serve as an Ex-Officio member of the Executive Committee without the right to vote for a period of time co~t with the term of his or her annual appointment by the Regional Advisory Term~ of Offi~.'Meznbership on ' ihe Executive .Committee shall be for two ('2) yean upon'elm ion. Terms shah commence upon adjournment of the annual me~n~ of ths C, eneml Assembly, or in the case of those rqn'esentatives elected pursuant to special elections to ftli vacancies, for such time as is set forth by the Executive Committee. If a representative serving on the Executive Commj_-_~ ceases to be an elected official from a member city or county, he/she must relinquish his/her position as an official representative of the ~,a-rlnrion and his/her Executive Committee seat shah be declared vacant as of the time such representztive ceases to be an elected official. Vaczncies on the Executive Committee shall be filled through the special electioa procedures-as set forth by the Executive Committee. ' ' e Meetin/,. The Executive Committee shah meet at least monthly. The date, time and localion of the Executive Committee-meetings shah be determined by the President of the Association. Additional meetjags shall be held upon the call of the President or upon the call of a majority of the members of the Executive Committee. At least 24 hours written notice of all meetings shall be given to all. ExeCutive Committee members by the Association's Secretary. Such notice may be waived by any Executive Committee member. The Executive Committee may adopt any other rules for its own procedures. In the event a member of the Executive Committee fails. to ~ (2) consecutive meetings of the ExecUtive' Committee; the applicable county or cities comprising said member's District shall be notified of such member's failure. to attend. Subjea to the policy estabfi~hed by the General Assembly, the Executive Comm~_,_ee shall conduct the affairs of the 'Association. The Executive Committee shah review and my revise, amend, increa.~ or decrease the proposed annual budget as prepm'ai by the Executive Director. P~h the proposed budget and the a.~sessment schedule ba.~d upon such proposed budget, as approved by the Executive Committee, shall be submittal to members of the General Assembly at least thirty (30) clays before the annual meeting. After adoption of the annual budget asseument schedule by the General Assembly, the Executive Committee shall control all Association expenditures'in accordance with such budget, (l) The Executive Committee shall have power to transfer funds within the total budget amount in order to meet unanticipatal needs or Assembly at its next rqular meeting. At each annual meeting of the General Assembly, th~ Executive Committee shall report on all budget and financial ~ons since the previous annual meeting. At every regular meeting · which is not an annual meeting, a summary r~ort of budget and financial transactions shall be presented to th~ membership. The .Executive Commip_~ shaft submit a fuJI rqx~rt of its activities at each regular meeting of the General Assembly. (d) The Executive Committee shall have the authority to appoint, fix the salary of, and remove an Executive Dirmor of the ~, and shah have the authority to create and discontinue positions in the employ of the Association and fix salaries. The Executive Committee shall have the powff to appoint commi_,__,~__ to study specific problem, program, and other maners which the Executive Committee or General Assembly have approved for study. (f) Recommendations from commiuees for policy decisions shall be made to the Executive Committee. 'l'ne Executive Committee shall have the authority to act upon policy recommeo~rlons including policy recommendations from the commi_-__,_--___, or it may submit such recommendations, together with its comments,. to the General Assembly (g) The Executive Committee shall be rupon-tihle for carrying out policy decisions made by the General Aucmbly. Y. fifiXI2- In the Executive Committee voting shah be conducted in the following (a) Only each official county Board of Su~ repruentative, District representative and Los Angeles City At-Large representative shall have the fight to vote as a member of the Executive Committee. Co) 0nc-thinl of the members of the Executive Committee shall constitute a quorum of the Executive Committee. (C) The affirmative votes of a majority of the Executive Committee quorum ax~ required for action by the Executive Committee, except asset forth in subsec~ons (~, (e~ and f. fi below. (d) A County xcpxw~ntative may mtucst a ' division of the house · vote if two- thirds of the county rcpres~tafives are presatt. A District representative may request a "division of the house' vote if one-tt, lrd of the District representatives are present. Pursuant to a ~quest for a "division of.the .. house' vote, any votes taken by the ~:xec~tlve Committee shall be tabulated separately for county .tcprc~.nUttives and for District tcpft. matatives and for the affixmative votes of · majority of county representatives pruent and · majority of District representatives pruent shall be required for policy tzcommendatioo or action by the Executive Committee. · Pursuant to any 'division of the house' vote upon cop_~demtion of a specified nattef: (i)'a Distfia or County my be ret>fuented in such voting by an altern~ who is an elected offscial whenever. a District or County tcpf~.~,mtstive is not in attendance so long u · majority of the cities within such District have, or if such County has, previously taken an individual official action authorizing such voting results on any 'such (e) (f) specified matter;, and ('~)any city which has more than one Disuia representative may have iU District representative(s)Vote on behalf of any Distria representative(s) not in attendance so long as that city's city council has previously taken an official action authorizing 'the express voting of the city's position on the specified matter. Notwithstanding the above, any votes to be exercised punuant to this subsection shall not be exercised prior to .the holding of the next Executive Commi_-_~ meeting subsequent to the meeting at which the applicable · division of the house' vote has been called for. AH authorindons of alternates for voting · pursuant to this subsection shall be in writing 'and shall be made available to the Exccutive Committee at the time of the' subject vote. ' In order to recommend the annual budget to the General Assembly, the affirmative vot~ of not less than a majority of the Executive Commi~ membership is requitul. In order to appoint or remove the Executive Director, the affirmative vote of not less than a majority Of the Executive Committee membership is required. F-xpen~o~. Members of the Executive Committee shah serve with compensation and shall be r~imbursed for the actual necessary expenses incurred by them in the performance of their duties for the Association, to the extent that such compensation and reimbursement are not otherwise provided to them by another public agency. The Executive Committee shall de2rmine the amount of such Stnnaln/Committees. The Executive Cotnmi_-__a~_ sha/l establish standing commip__N~__ as required for the p~ of developing recommendations for policy decisi~ by the Executive Committee. (b) AH nnding .committeU shall be identified as either · 'Standing Committee for Regional Poficy Dev~.opment' or u. an 'Administrative Standing Committee., Standing Committees for Regional Poli~ D~elopm~t shall be establisl~ to study problems, programs, or other martin, and develop r~gional policy recommendations, which pertain to the regional compr~ensive planning process for addres.~g r~gional issues. Administndve Standing Commi_,_-~__ shall be established to study administndve and management matten pertaining to the organi,--,rion and operation of the Association. Membership on the Administrative Standing Committees shaH be limited to Executive Committee members. (g) Q) (m) The Prai~t shall appoint Executive Committee members to Adminisrifive Standing Commim~s for two-year tcnns basal on their Administrative Standing Committees. Membership on the Standing Commi~_,~__ for Regional Policy Development shall include Executive Committee members, and Ex-C}fficio mereben represeneng subt~gional public agencies, single purpose public agencies, the Regionzl Advisory Council, the bn~in_,~__~ sector, labor, community groups, and other public interest groups. The President shall appoint an Ex-OfTtcio member to a Standing ' Committee for t~ Regional Policy Development or g two-year term based upon a written nomination from the agency to be repruented and an affirmative x~commendation of the Executive Committee. The President shall appoint Executive Committee members to Standing' Committees for Regional Policy Development for two-year terms based on their expressed ora/or written interest, and in making such appointments standing committee. Only Executive Committee members of Standing Committees for Regional Policy Development shall have the fight to vote. Ex-Ofricio members of Standing Committees for Regional Policy DeveJopment shall NOT have the right to vote, except if previously granted.through existing written agreemenU. A majority of the Executive Commit2e P_mbas of Standing for Regioml Policy Development shall coavitu2 a quorum; aftmini.re ,Vo2s of a majority d the quorum are required for mion by' the Snndiag CommitteeS. ~~ merebin of Standing Cornminces for Y, egiom~ Development shall serve without compen--dtm, The President shall appoint the Chair and Vice Chair for each Administrative Standing Committee and Standing Committee for Regional Policy Deve. lopmenL Terms for slanding commi_-_~ chair and vice chair shall be for one (1) year following appointment. If a vacancy occurs in the office of chair, the vice chair shatl serve as chair for the unexpired The President, in consultation with standing committee chain, shall determine the time, date, and location of standing commi~ meetings. Appolntmente. The President is authorized to appoint members of the Executive Committee to SCAG committees, ad hoc committees, subcommittees, or task forces to.study specific problems, programs, or otJ~cr matten which the Executive Committee or General Assembly have approved for study. The Prcsident is also authorized to appoint Executive Committee members to governing boards of other agencies, districts, commissions, and authorities' .as representatives of the Association: If no ExecutiVe Committee members are 'available for Such appointment, the President may appoint an elected official not on the Executive Committee to represent the Association. Elected officials appointed to represent the Association who are not then members of the Executive Committee shall be F.x-Officio members of the Executive Commi_n_~ without the right to vote. Terms of appointment of Executive Committee mereben. and other elected officials to governing boards of other agencies, districts, .commissions, and authorities shall be consistent with the term of office of the appointing'President. .ARTICfY. VI- ~I.PCTION. n~.~. lr.!.F.,CrflON] A1M']'} VACANCfF-~ Officen of the Association shall consisU of a President, a Vice President, a Second Vice President, and a Secretary-Treasurer. The Association's Pr~.'d~t, Vice Presiderot, and Second Vice President shall be elected by the Executive Committee from among its membership as set 'forth below. The Executive Director. of the Association shall serve as the Secreaxy-Treasurer of 'the As.~t'w.+,.on, but shall have not vote in the Officers of th~ ~, except for the Secreary-Treasurer, shall be elected annually by the Executive Committee from among its membership at its annual General Assembly meeting. Officen of the A--x~o.on, except the Secrexary- Treasurer shall be .elected ~xHn a list of candidates for each olTxce which shall be prepared by · 'Nominating Commi.tXee Composed of three (3) County representatives and three (3) Distri~ tqo, czntatives appointed by the Pzsident. Th~ list of tandidat~ for each office 'shall be submitted to the Executive Commi~ by the Nominating Committee at least one (1) month prior to the annual General Assembly meeting. A vacancy shall immed~tely occur in the office of the President, Vice President, or Second Vice ~t upon the resignation or death of the person holtling such office, or upon ceasing to be the official representative of a member county or of a District. Upon the occurrence of a vacancy in the office of President, Vice President, or Second Vice President, a vacancy shall be filled for the balance of an unexpired term in order of succession by elevating the next remaining officer to such position, except that the office of Second Vice President shall then remain vacant for the bahrice of the unexpircd term. The Pxzddent of the Associ~on shall be the presiding offi~zr of the Executive Committee and of the General' Auembly. The Vice Pxzsident shall act as the presiding officer in his/her absence. The Second Vice Proddent shall act as the px~siding officer in the absence of both of the above officers. The Secre. mry-Trusuazr shaft maintain a record of all Association proceedings, maintain custody of all Association funds, and otherwise perform the usual duties of such office. ARTICLg VTI - F, XF-CUT[VE DIRF. CTOR The Executive Director shall be the chief administntive officer of the Association. He shall recdve such compensation as may be fixed by the Executive Committee. The powers and duties of the Executive Director are: Subject to the authority of the General Assembly and the Executive Committee,. to administer the affairs of the Association. B. To appoint, direct and remove all employees of the Association. Annually to prepatg and' present a proposed budget to the ExecUtive CommitU~e and to control the approv.~ budget. D. To serve as Seer~ary-Tr~asurer of the Association. E. To attend the xneetings of the ~ Assembly and the Executive Cornmitts. To perform ssch other and sddition~l duties as the General Assembly or the Hxecutive Commi~_~.~- may require. ARTIf~!',!~, VIII - FINANCF-q A. year TaNs Fsscsl yesr of the AsK, ci~on shall commence on luly 1. Rndfet R,hmk-~fon *na Adoption The ~ bedget shall be submitted by the Executive Director to the Execulive Committee. The Executive Committee shall adopt an Association bedget at least 30 days prior the Annual Conf~. The ASsociation budget and assessment shedde shall be ad0pt~l by the General Assembly_ st the Annual Conference. 'Notwithstanding any provision of the agreement establishing the Assodation, any member that cannot pay its assessment therefore because of any applicable hw or charter provision, or other lack of ability to appropriaz or pay tho santo, nm7 add such -Qessment to its asseulmlt for the next full fiscal year. ~ budBet for each year shah provide the necessary funds with which to obtain and maintain the requisit~ liability and workman*s compensation insunnce to fully ~ each of the siinatory parties hereto, and such insurances shall be so Yesrly Membershftp Assessment Each year, upon adoption of the annual budget, the General Assembly shaft fix · membership assessment for aH mereben d the AssociatiOn. in mounts sufficient. · to provide the funds required by the budget and shah devise the le'ghslative body of each member thereof-On or before May I of such year... The. Executive Committee, for not more than one year at a time, may defer, waive, or reduce payment of the annual dues. In taking any of the actions above, the Executive Committee shall adjust the General Fund Budget to provide a balanced General Fund Budget reflecting any Of the above actions. Any action of the Executive Committee deferring, waiving, or reducing the payment of the annual dues shaft be reporte~ at the following .General Assembly meeting. Any memb~ city or county whose annual a.s,seument has not been Lece__ived by the time of the annual meeting shah not be entitled to vote at such meeting or thereafter until such assessment is received. The amount of each member's a.uessment shah be' determined in accordance with the formula set out in Paragraph "D, " following. Methode of A~ssment Each member county and each member city, lnsed on its total population, shah pay, as pan of its total annual assessment, the following fixed basic asseumenL" COUNTrI:~ crrIEs To~nl PoV-lntion Base Pol~,lntion Base S 3,500 . Up to 9,999 $ I00 10,0(X} 10,000 - 24,999 250 15,000 25,000 - 99,999 500 25,000 100,000 - 499,000 710 35,000 5,000,000- 999,999 1,000 1,000,000 up 1,250 Th~ rmainder of the total annual assessment to be borne by the member counties shall be charged to and paid by aid member counties in proportion that the pepuhtion of unincorporated portions of each bear to the total regional popuhtion. The remainder of the total annual assessment to be borne by the member cities shall be charged to and paid by aid member- cities in the proportion that the popuhtion of each beats to the total regional population. The computation of the shares of aid total annual asse~ments as above provided shall be based upon. the ~ve populations of the counties and cities as determined by the State Controlier in making the most recent ,rlocadon to cities and countks pursuant to the Motor Vehicle License Fee Law. If any county or city was not · member at the time the latut assessment was fixed and shall .become · member of the AssociaU'on the, an assessment shall be payable by such county or city to the Auociation upon becoming · member in a sum based upon the cunznt county or city per capita rate, as the case may be, prorated from the daz of establishing membership until the luly I following the next annual meeting of the General Assembly after such date. Notwithstanding tiz .pm'ious provisions of this Section~ no rebates or adjusunenU shall be made'among the existing memb~ counties and/or cities if such additional ,,Ww~smentS shall be received from new members. N otwithmtandin: the previous provision, of this Seelien, uo lzgular dues assessmen$ of any county.. or.city shall exceed twenty percen$ (20%) of total a.uessmen$ for any annual asseumen$ perled. Annual Audit The Executive Committee shah cause an annual audit of the f~no,~el,u affairs of the Association to be nta~ by · certified pubtic accountant at the end of each fiscal year. The Executive Committee shall employ a certified public account of its chooming. The audit report mhall be made m A~mo~q~Hou member cities and Indemnification for Tort Tj,ubility · In contemplation of the provisions of Section 895.2 of the Govemn2nt Code d the State of California imposing cemin ton liability joinfly upon public entities solely by reason of such entities being parties to an agreerues as ddmed in Section 895 of said code, the paZ!ies ben:to u betwcm3 themselves, pursuant to the authorization contained in Sections 895.4 and 895.6 of said code, will each assume the full liability i..poxd upou it, or any of its offx~t~ agents or employees by hw for injury caused by · negligent or wrongful act or omiukm occurring in the perfo~ of this agreement to the san2. extmt tht ss:h liability would be imposed in the' absence 'of Section 895.2 of said ceds. To cshor party for any lou, cost or expense that may be i~nposed upon such other party solely by virtue of said Section 895.2. The ruks set forth in Civ~ Code Section. 2778 at~ he~y made · part of these Byhws. Notwithmnding the provisions of Section 7 of mid loint Powen AFeemmt by which this Auoc~o"on is formed, no contax, employment, debt, !iatnTtty or obligation of the Association shall be binding upon or obligate any member of this Association without the eqxcss written request or consent of such member and authority or the power to bind any member'by conu=gt, employment, debt, liability, or obligation made or incur~ by it without the writurn request or consent of such member, and then only to such extent u so m:luested or consented to in writing. ARTICI.I~. IX - STATUTORY AUTHOItrFY The Southern California Association of Governments shall be an agent' established by a joint powers agreement among the members pursuant to Title 1, Division 7, Chapter 5, of the Government Code of the State of California and shah have the powers vested in the Association by State or Federal hw, the joint powers aglzement, or these byhws. The Association shah not have the power of eminent domain, or the power to levy taxes. 'ARTICI.F- X - WITHnit&WAr. Any member city or county may, st any time, withdraw from the Association providing, however, that the .intent to withdraw must be stated in the .form of a resolution enactat by the legislative body of the jurisdiction wishing to withdraw. Such resolution of inznt to withdraw from the Association must be given to the Executive Di.,'~'tor by the withdrawing jurisdiction at least 30 days prior to the effective date of withdrawal. Delinquency in paying dues for a period 'of two General Assembly meetings after the same ar~ due, shall be considered equivalent to a withdrawal. ARTICIJ;'- XX- AM~.ND~ Amendments to these. Bylaws my be proposed by an official r~re. sentative or by the Executive Committee. l/proposed byan official representative, the amendment shall be submitted to the Executive Committee at least 45 days prior to a t,~mlar theeling of the General Assembly. Each proposed amendment shall be consider~ by the Executive Committee and a copy thereof, with the recommendations of the Executive Committee and its reasons therefore, forwarded to the official ~tative of each member jurisdiction at least 30 days prior to the meeting at which such proposed amendment will be voted upon. A. majority vom of .the county repre~'itatives pnuent, and a majority vote of the city r~presentatives ~t, are n~uimt to adopt an amen~lment to these Bylaws. If, within 60 days aftzr tl~ adoption of any amendment, on,~-third or mor~ of the official r~presentative protest such amendment by filing a written protest with the Executive Director, it should automatically be suspended until the next meeting of the GenerAl Assembly when it shah be taken up for consideration and vote as in the Fast instance. Notwithstanding any provision of the agreement estabfishing the Association, Article V - A-4Co) and the Article VXII A, B, and E of said Bylaws shall not be changed except with the conc~ of the legislative body of each signatory party to said_ agreement which has not then withdrawn from the Assoch~on. - - ARTICY.l?- Xfl - I~,FFI?,/'?T/V~- DATa?- These Bylaws shall go into effect immediately upon the effec~ve date of the agreement. Byhws adopted by the Joint County-City ,~CAG Commiue~: 'March 2'7, .1961 'Byhws mended by the SCAG General Assembly:. February 24, 1966 November 4, 1966 February 24, 1967 February 18, 1970 September 24, 1970 February 16, 1973 September 12, 1974 Febnmry 27, 1975 Man:h, 8, 1977 Octc~r 6, 1977 Mat~ 3, 1978 Ckxob~6, 1978 March 16, 1979 ~ 2, 1980 April :29, 1982 April 7.6, 1984 Ianusry :29, 1987 March 2:2, 19~JO April, 1991 March 27, 1992 ITEM NO. 10 CITY OF TEMECULA Memorandum TO: FROM: DATE: SUBJECT: City Council · Scott F. Field, City Attorney March 9, 1993 .... Cherry I recommend that Paragraph 16 of the letter to Temecula Motorsports Park, included in the staff report be revised as follows: (16) As a condition of the lease, prior to conducting any event, Shoemaker shall obtain such land use and environmental approvals as may be required by the Planning. Director. The lease agreement previously required an environmental clearance prior to any event. However, the Planning Director presently anticipates that the environmental review will occur after the first event. This will provide the City a better opportunity to review the impacts of the Motorsports Track based upon one actual race. SFF:jsg APPROVAL ~~ ITY ATTORNEY INANCE OFFICER CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Council FROM: Scott F. I~ield, City Attorney DATE: March 9, 1993 SUBJECT: MotocroSs Lease for Northwest Sports Facility Located at Cherry and Diaz RECOMMENDATION: That the City Council authorize the Mayor to execute a Lease agreement with Shoemaker Productions for a Motorsports Park located at Northwest Sports Facility. The lease shall be in substantially the form of the letter of March 2, 1993, (attached), and shall be.subject to final approval as to form by the City Manager and City Attorney. DISCUSSION: Pursuant to Council direction, Staff has negotiated the terms of a two year lease with Shoemaker Productions for a Motorsports Park. This is intended to be an interim use pending the development of the Northwest Sports 'Facility. The lease terms are set forth in the letter from the City Attorney to Don Shoemaker, dated March 2, 1993. Please note that the lease will be conditioned upon obtaining all necessary land use and environmental approvals. At this time it is anticipated that, by March 23, 1993, the Planning Department will consider approval of a major outdoor event permit to cover the preliminary 'run-through On March 30 - April 5, and the first'event on April 20-26. It is anticipated that a more detailed approval procedure will be used to consider approval of the remainder'of the events over the lease term. It is recommended that the Council approve the proposed lease. FINANCIAL IMPACT: $35,000/year. Assuming 10 events and 2;500 spectators per event, ATTACHMENTS: Letter of 3/2/93 from City Attorney to Don Shoemaker Work plan of Temecula Valley Film Commission V2:NTURA {~OUNTY s'3JO leONDF~OIA I~JITr I Ils'O6) II1~ Wll? ilX'tl4 ITRIIC?. i~Jl~'l[ !100 I,,OI AN i~,I[i,e. Ii, ~AI, IWQII NiA ~OC117 l. ll3'l 'rll'e'~0FeFII!' 11'13) 138-l~'O0 March'.2, 1993 Donald Shoemaker TEMECULAMOTORBpORTS PARK 34 Brookhollow Drive Santa Ana, Ca 92705 Dear Do.: Temecula Motorsports Park This letter will confirm the second revision to the contract terms we discussed on the telephone on February 26, 1993. Please note that Ialso revised Section 7, 10 and 16; In summary, we agreed to the following:. (1) City shall lease NWP to Shoemaker for two years subject' to two-one year renewals. Either party may'cancel renewal at least thirty days prior to the anniversary date. (2) Shoemaker will not produce events on NWP between 9/~5t93 and 11/~/93. (3) Shoemaker will lease NWP on a weekly basis during weeks of scheduled events, Lease weeks 'shall be defined as the period beginning the Tuesday prior to-the weekend event through the Monday following the event. (4) shoemaker shall retain all rights for competitor fees, spectator fees, tract signage, beer, food, soft drinks, souvenir and novelty concessions. (5) Shoemaker shall surrender 40% ot net profits from the beer concession to the Temecula Valley Film Conmission P or entrances per event. ' ' Donald Shoemaker March 2, 1993 Page 2 Additionally, Shoemaker will give local non-profit organizations at least two food, beverage' or souvenir concessions per event.' Should more than two. ' organizations apply for concessions, 'Shoemaker shall select ~he two that may operate concessions, with the advice of the City ~anager. Should the Rancho alifornia Water DiStrict extend irrigation water ~o Shoemaker, then at least tour concessions will rates made available to local non-profit organizations. be Shoemaker agrees to rene otisrich of this provision in Shoemaker shall pay Temecula one thousand dollars ($1,000) per lease week, due at 'least one week prior to the lease week. In addition, Shoemaker shall pay Temecula one dollar' (81) per paid spectator, d~e one week after each lease week. ' (S) Shoemaker shall submit all race dates for prior City Manager approval, at least 30 days prior to inclusion on schedule. Pre-approval'is ~ranted for'March 30 - April 57 'April 20 - ~6; May 11 - 17; and July 6 - 12, (9) Shoemaker will provide Temeculawtth a cer~ct~lcate of- insurance and endorsements with a minimum $1,000,000 per .occurrence and $2,000,000 aggregate liability coverage, naming City of Temeoula, TVFC, and the Temecula Town Association.as'additional insureds. The insurance shell meet all the specifications of ~xhibttA. [10) Shoemaker shall have the exclusive right to 'utilize this property for motorsports events. · slte is ~ot used by Shoemaker, Temecula viII not ave the right to lease the proper~y, or race tracks, o any other organization for motorsports use without permission for Shoemaker. (11) Shoemaker. shall be responsible for the.constructiOn and maintenance of all'race courses ~nd spectator accommodations, and for the production of race events. Donald Shoemaker March 2, 1993 (12) Shoemaker' shall secure the motecross .traCk with fencing during non-event periods to discourage unauthorized use. The'area will also:be posted "no trespassing- in both English and Spanish, (13), After the motecross race on'September 12, the entire site must be returned to its Association. The existing exterior fencing must be kept intact although ~he interior fence may be removed as long as it As returned to its original location after the race on September 12. (14) Shoemaker shall be.responsible for returnin the iolden ~;rvest even~sT acceptable, design prior to the (15) Shoemaker shall include the name Temecula in all print and radio advertising and public relations material about past, present or future events. Shoemaker ma (16) As a condition of the lease, prior to conducting any event. Shoemaker shall obtain approval oZ a negative declaration or an environmental impact report (as the Cit may require) pursuant to the California Environmental Quality Act ("CEQA.) and a major outdoor event permit or conditional use permit, as required by the Planning Director. (17) Shoemaker shall meet all City requirements for fire Protection, safety, sanitation, first aid/medical facilities and any police required to manage traffic control to and from event site. (18) Shoemaker shall submit and obtain Department Head approval of plans regarding= traffic, fire protection, sanitation, first aid/medical facilities.and safety. (19) Shoemaker shall provide all concession'area facilities' (tents, tables, etc.), except for non-profit ' organizations selected pursuant to Paragraph 6. Donald Shoemaker March 2, Z99~ Page 4 (20) Telephone service Is extended =kroughout NWP. Shoemaker may use the existing lines; so long.as 'Shoemaker'pays for telephone service. Permanent water supply is stubbed out throughout NWP, including · hydrant available for a water truck outlet. Shoemaker shall pal for Rancho California Water Distr~ot ("RCWD") to install a water meter so that water can be aPpor~ione~ back to the events. Shoemaker shall also pay for RCWDto. install a water meter for the water truck outlet. (22) Shoemaker shall be responsible for all off-site parking. Shoemaker must obtain Permission from the adjacent property owners for parking. (23) Shoemaker shall produce a minimum of two half-hour television shows each of the first two years of the lease. These prc~rams shall feature motorsports competition of a national interest. Each show will contain highlights featuring the City of Temecula. (24) Shoemaker may install a permanent' on-site trailer or storage container during ~he lease term. Enclosed is a copy of the draft Staff Report. This lease will be on the March 9, 1993 Agenda. co: David Dixon, City Manager Gar~ Thornhill, Planning Director Jo Moulton~ TVFC Evelyn Harker, TTA Scott F. Field City Attorney CITY OF TEMECULA [. vO f:xh~bit 8 INSURANCE REQUIREMENTS FOR LESSEES 040 AUTO RISKS) Coverqe shell bc s Inn ss bred I. ]Asuzmtce Services OA'ke Cemmesdsl Ocmnl LJsltli~y covasSc ("occ~"fsm CO 0001).. 3. P~per~inmrsr. e,Sdmes~rbborb, eomyumslmpmvemensorbeaemenu. .Mjrdmum LIra/re st Insurenee Leueeshdl~lbtlsnol~ssdmn: 2..F-mployer's ZJskity: $1,000,000 lxr sa:tde~z forlmdily inju~r dises4. 3. Proper~. Insm'ss~: Full re~s:t. mc~ eos~ with no csltsurtnce 3msdty pmviden, Deductibles end Self-insured Retentions ~ dedumlbJes m* seK-bLrured 7eten~orss must b~ dicler~cJ so'end tpJxove~ !~ the W. Tsd . At the option of' fhe F. mt~, eidmem:. * Offilr Insm~ Provisions · 1. l'hc F:n~, iss ogmzs. offldds, cu~lc~c~s md YoluntmrJ mmbc oovcred ubum~ u2upacts: ~x~7~~out o !rzutv, tss orsxa, off'iris, empbyem ef voluneerl shsfi bc 3. Any fsfium to emnply v,4dt reponb s oh:r tens of the pdidm hdudi~ kesdm of wafts shlJ r~t · aoverqe Jawtdod e ~ '0'. u o , F. mz l ,=."'~-...-~;.~.,..,.,- .=,..,.. ~ r~ ..... ..~, .,~ =~. ,,, .=~ .....=.. ,..~. Act,4ptabI~tv of Inmjrsrs lnsumnce b to be phced elm insurers wh.h · ctm'mt A,M. !test's VartficsUon of Covera~ Lessee shD furnish U~e F~1p~ wi~h ccigin~ emdorsemems dTecdq coversp requlnd by ~ Chuse. The endonemens sre so be EndS. Atl endorsentmu sre e Ix nns4vd s~t s.pp'oved by tIM ~ betrot ~ eommmus. As m sl~aitv: ~ ~: rm~i's IQJIslA Istsursmoe Requirements M-,nuai 21 LI NAMED INSURED APPUC, AIIILITY. h imum~ peldrd to h mum, paxkS 011,lER PROVISIONS' " ~,-.--{ PI~~PLETED OPEIIAI'~NS mmm NIne; 'b- "/d'i~lf:~'dtm'leemlemiie/gedendneldiheandngeqfbemii~mNeeumikh ' .-,, Immi, llkeemedeileklm~ Ih;tqleldialllie.-,,I,.,,.4..; 4:.MEek~ermWeM,,l,.r~ iiain~aire~i~w~ge~tr~e~N~eder~;~ebeMdbee&ef~ditNi~ey~e~er~eiuetee.iikd~dE~~~ek · ~ L,,. ,,'-'~....~~ ,.,-.:%,.-. :.~,,-;-. ,,. -. ,- - ... - - - - ,......,..,~. ,,, _....,, -_- :-~ ..,...,.,.., & PIi0.VlEI~I:IREGARlaNQTt. EiIiIMqlI)IDUTIEI,Atl, iiilal ilel/lllywl~mp)fiMiItm.,i~sdfml:d~kb~sches~,~le(elleMefwaum~tN, IMllM~~ , WevidNibkeru~.llelecledef;.__-~.~NeEeM,&,elleilifk~Seveklnteel, & ICI)P'IOtlCOV, IR&OE,. EltelN'u s~N~ii~Ne~.d~i~eb~t~'~ehe&dfi~wehr~t~r~'~ieed~Rye4~bibee/iiii~eek~e'eee~bq~i~ IN:ic;Y mM'dehllb;.-,.~.~-amefitbetaced.. EHDORSEMENT HOLDER' ENTITY Ta,~,x~: ( ) I:~. S',~q,,d_ . ~ · WORKERS'-COMPENSATION AND EMPLOY~ER'S IAB!;~,L,I~,I"y," "~" ~- '~ · - .~" .....: .........., ~: .........:.. ..........~ .........,. ~~~~~.: ",: ..,,.,. ~ : N~MED iI~SURED' OTHER PROVIS'IONS CLAIMS: Vndsedll ~..~, ~'-. ix ddm pusaN t= f',b Irawince, EMPLOYERS LIABIUTY LIMITS Hem: t Each klckss~ S _._. IOimase--I~rc/Lir~) Tiephene: ( ) _ I _ pewam - F, ach f r, ereld. ilisiOmedslk: · 1. C~,N~EI t ~T~T~C~Thi~i~~e~d~rm~f~yfedmdi~e~rimi~s~u~`N~r~)~p~u~e~~~ 2, ~A~R~U~G~1~Thef~f~u~ncec4mpa~y~sse~w~v~dT~r~gh~~t~.~d~kM~ew~s~ psld under ~e Jerml of l'~il paGey which sr*sse Irom ~e WOHG perfonned b,a' ~ Nmd ~la,qd Igr I~e Endty.' · ~Pt~dahd~b~we nei~in~her~hi~be he~d~ewie~r emed~Ry~iheg~d~seeRdikes~a9meM~~t~~s&~L~ a~tklllsd~ · ~NDOI~S'E:~ENTHOLDER '.-h ..... '-~.'" "'." ": ..... ".~.!;~}':i:";~-,".-'. ;-.'--'-',"~,:,,. · :::, ...... .--.-. EN'fITY AUTHOR:ZED IIEPRESEIfrA'fiVE ["] Bmkw/,~ef~ I'lUndendw ~ I , {Nm~p fwn,~, wk,e,~ IMI I lave · ~nm~ ~ endbymyigeNuel hlm~n IIIUIliB COVERAGES I) ' COMPANIES AFFORDING COVERAGE ' ~~~) 0~~ . ~~ I , * . . O~M~ ' ' ' . ~eW ~ - "~HE FOLLOWING PROVISIONS APPLY: ' ' . . CERTIFICATE HOLDE~ADDITI0~AL INSURED AU~HORIZE~ ~. , 'I[ ]ECLiL VALLIY COuPIcIL Pebruey lg, Sc~tFdd City vf Teamdam VAILBY ~JLL~ C(TJl~CI[. B~/8'IIUs'r'I~x. iY 1)ear Soott. ~,er),our requeaA, !mm¢ Is T'V'Ime.F; IMMI km-.k~,m Dbd,47 -,,J D..di&al Itslama. cublamb I m~Lu~y j,.~,t .,,,,..dl., ,,..Is,Asitt;d U e..e ~ Fumnoo nopL u pint of our :ppli~don pa,.k,..F, ~ dw, OiLyas Cerium, unity gerv4oee irma'mS ~ I m .1~ vndifi8 baekF~smsd information of what TVITC is all about and what ~ is. Itr~mnlidl~ to Should you !ave any quesdoa, pkee do not huitate to 8ire m~ mi ~all. si.cady, (~P09) 6t6-5090 · Fat: (909) 694.0]Qt · After Temeculs Valley Chamber o~ Commerce · 2?450 Ynez Read, HOurs: C90:)) 6~p-6~'67 illit 104 · Tomecite, CA 9a591 varied localions and services trailable in the ares is the mission oFtbe Temecuh Valley Film CaaK~ The Bml bto furtha'~i~ts ofTencoda Vagey cconomic devdopmmtbymlraUb~asmuchpfodudion~asPonible. In the course of' or sewiee mluired by tl~pmdu~tion ca~p~ibrbdr tbea~f~m, Fibu Council will rove as an effective .m,~-~ msJ liaison ok beweea the ritual effic, leot oa-loration Fodur4kmt The Te_ v_ de Valley lziim Cainc0 has only. hess in ~,isk-~o sims Novatimber, 1992 and ofgcklly k~porated as a non-profit ;oxporsfioa !sst D~.-,(~ 10, 199). In tide sbart time, opersdnSmaidym privme bn~ wcbave ssmqlid~ ,thefoUowbS: 2. The Tcmecula Y811c7 Film ~ also fec,'mqed the ~oordimficm of an Eatemimaeat ToniSht show plan sched-ted for this year. Mary Hart ofF, ntet~_~_|runem Tonight wanted to do a story in her Hm Fdes abaft aPm'tridSo Family adxl~ who they hesrd currently fives in the T~eta m TizW qalkd d~Fdm Council to hdp them !omte'Jmt ha' for amonth. Within an hour oftheir caD, the F'dm Camcil Iocmed the pason, Emcrtabunont TuffjaN staff and c, oo.lbmal the int0rviow d:oot sched.2k As a remit of this fut action by our ofSce, Enterdlm~ntToniShtsaidthattheywi!lputaBoodword about our p~onalbm. They uked br our production Fide. 3. The Tanecula Vslby Fdm Council was instrumesal in convincinS Shoenmker Productions to consider Temecols as the site for their Of F-Rosd and Motocross Sports Events for 1993. The City Ccumt approved a Shoemaker Foporal to lame the Tanearls ShowSrounds ss the site br these motorsports eveutt A total of 10 eveaS are scheduled Council was also instntnuntal in securing at lust a mlnbm,m of 2 I/'2 minutes of air time commitnunt from Sh,-~n~e~ ProdaGtitms. These 2 1/2 mlmte, vv~l focus on promotin8 choose whateyer aspect otT~mec-!- w~ want to fooss on i.e., ulx:oming events, oM town, wineries, ~d~. Mr. Shoe,,-t'er Is plmmins to open an office her~ in Temrcola. 4. The Tomect, laVdley Film Cmuzi has also initi'~mlks with Hatpo Prodtalons Inc. last D~,c4~iber, 1992. The initbl talks have resulted in Oprah Winfi'ey's verbal a~ ~d.,,dt (to Mr. Lee Green. an areareeidcnt who imowsOpt~Ixnom!ty)to consider bringing her . produccts rcquested ua to mmd them ourproduotionauide. As oflrdmmly4, 1993, pet d~tsBs hop~d~y by Fdmsmy ~, 1~3. In lira d'a T~m~t~ds Vdi~y TV~Film Produ~ion p'sseno: of an otpaized entity such as the Tensso~ Va!lsy Fdm Council will defuitdy holp stimulatc cconom~ growth. in~a,e tom'ism, Gratis jobs and put the Tut~da Valley on the map as a desirab~ fibn/t~s~ion~deo location si~. Enclosed is an economic impact sunm,.a~ report of fibn commissinm in othet titira. Enclosed is a list of planned activities for 1993 and a ~ budget for 1993 Priority Projects. The budget auumes the City will grant the amounts requmed by the Film Council. Ifthe requested amounts at~not grantal, it wfi!~ncccssaty to make The trade advertisin6 copy will prodahn Te, qtmk as a "fdm-A'hdy", 'carom'a-ready* co,,vm,,~ty. Sample ad copha: "Shoot Temecuk The Wm Coast AJtamtivc" "Shoot Temt,~tdu, We're Remdy WIMm You Are* winfinite Varicty...Tlm*s What Shootim6 in Tf.,mml, is All About" ."No Red Tape, Just Good Tak~ Shoot T- , ~ b,. Tbm West Coast Altarnative" 4. Establish a ! ~cal io. ,,- Photo File. ~ le photopalls wish the California Film Commission oilice in Hollywood. This I ~x~-'on Photo Filo win bm activdy used for photo to pemse while on location inT~m~c~du. From tlmse llao file, establish a Locations to location scouts and produe. 5. Auend bdusuy tracle six3mm. Locafion Eatx>' ShowBiz Expo and Cincposium are ideal ~ehicies fro' marketing and educating the industry tm the assets and benefits of filming in Tmuec, ula. 6. ~ monthly m~mposimm on m,,v~ industry related subjcctt ~nvite indumy professionals like Scriptwriters, Sat Dfi*g :e:s, Talent ASsmt~ *.igl,Ong ])irm~ors, Ivlusical Directors, News Anchors. Specials ~ people., et~ to udk on F~m/TV Indum3, issum 7. SubgTibe to tv/falm industry trade pobik~tiom for cuffcUt !X~-produ~on, production and post production information. . .' · ' - . 8. Producc slxa:ial evcnts such u: The Temeku Awards - this will be an awards slww ~ desi~Pe,J to honor and acknowledge broadoat mi print media pmlssionab of the giverside, San nernardino The Temeca d, Film Festival - this small smile film feMtvad wjlJ showcase the work of young short mm projcas (~6 nm~s mm 1993 Film Coumca Budget Raineat (Priory Pro ) 1. Prim Media $2,S00 $15,0G0 Paintinacomror3O00 8uidm in bind~ fonn. TheSuidewjllc~istofappn~ 100pegm which ~ include b&w ads, location vmmes, Pmduo6on&mpfx~mtyicmlistinp&city 3. YAM Tours $1,000 4. Trade Shows $1,500 Total 1993 Budget P-dcqtast: $ 20,000 devdommt and pre*proda on stage willboinvitudtopmviswT~h ass pom~e aim for their firrare film/tv projects. P--pedro for attendin8 probond andindumytradedmwsmdauLocmiom Note: OIMatin8 mainly on vokmteer help and ptivee volunteer funds, w~ havc, to date, :olle:t~d ~ ~ sales for the TV/FHm ~ Guide an app, o,,:.-,te total of enough to su~.~fully do the above-memioned priority projects. We hope to Set the requested funds in titno not only.for other trud~ shows during the ycar, but also. so we can start mdvmljsing'Temecuh to the rest of the TV/FJlm'lnduMly that Tmnecula doom have the w/de rangin of se~i,q~ first-rate cooperation, super support setvi~s, lower production costs, cfficimit coordbmtion, arid nmtc impm tahi close proximity to Hollywood, the film capital of the world. CFho dohr amounts requested for ~ 1,3 & 4 are really not enouBh to cover the cqx:nmm that we may incur. However, we hope to augnwmt those amounts with funds from fundraisin8 events and Ji'om ~inds we ecpeot to ~ from tl~ 40% oftheboerconceuionnctp*re"r'*----4*--s thatShomak~Ptmttuimm has committed to give to thelrdm CotmciL We do nothave any ideawhat this 40% will amoUnt to, but wlmtovff it ia, it will undoubtmtly help defray our ovmtsmd costs 8s wall as enaS!c us to proceod with our other madmetin8 projects for 1993. P~Io~ it}, ]h'ojetts Needed ltundjng: 1. TheTemecula Valey TV/!aMt lmrdmefiom Guido (as,a) TMTemecula VdleyFdm/TV~Ouide isvital to thc success ofthe dforUofthe RIm Cotmcll in bdnning film and televidon prod,,edop !wojmts to 'Fememla Valley. The h' on-location production work, It cc4nJ,k- all information a ptoduc~, dir~or, or ~ocntion scout will requir~ br filninS in the Temmcada Vanear. A minimum of 3000. ag, un~ in Hollywood, New York, Chica8o .and other film production capitals. for the guide will mn ~prc,.,;ad. tdy $15,000. The 8nide will be in binder ~orm, black and ~ drmm, prod.clton asaisla.ts, stunt penonnd. extras, locl~m;tks. wMtem appml, translators, typlsts, cratin8 & pc~n~ amlmlance tarvices, etc. The Suld~ in bind. r form will make it po.s~e for a nsdu morn ~st~e annual p. ntinS updees (chanS~ additinml cateSode~ e~,'itio,,-I li~np, eta)-. 2. IMnt MedlaAdvebe's-' I,(ll,S00) Advertising deemlopment and Ixodocdnn d~'H~iadcnt. Advertising will include ]taw photo artwork and pl-7:: ....in the bllowing publications as affordable: Location. magazine, Madison Avenue Di~tory, New York Production Guide, Pacific Coast Directot~,LA411 and the Producer's ~ 3. FAM Tom ($1,(MM)) · Hostin8 e0tlaenscs for fiuniliadnfion toun'and client development. Fyochjction companies in script cleveland pus laodtK'l~n staSeswill bo bwited to pteview Temecula as lt pouible site for th~ future ~m/tv or Mvestisin~ pro]eca~ 4. Trade Shows £O'd 9~:9T £6'8T qa3 TO~O ~69 P~Z T 'oN ~31 33A1 The Utah State Film Commission reported $20,248,000 was spent on Utah goods and services by out-of-state production companies during the fiscal year 1989-1990. An additional $17,733 was spent by in-state eomlmnies for a total of $37,981,000. There .were 1,323 production work days for IJtah residents and sepdces. The San Diego Motion Picture and Television Bureau, which is a division of the Greater San Diego Chamber of Commerce and supported by the City of San Diego reported that for the fiscal year July 1, 1990 thru lune 30, 1991, total dollars spent in San Diego was $I :l,00O,2b~;.O0 'lhey also reported that over 3,000 local peoplewere employed. The various ' prodnotions tlmt brmaght in these millions of dollars illtO the local'San Diego economy included 6 feature films, 5 television toovia% 25 television series episodes, 37 .c~:anmerejals, 5 documentaries, 17 industrials, 73 ~11 photography for l'rint and Catalogue advertising. The Central Utah Film Commission, just on its second year of operation reported a total of $1,986,050.00 spent by a combination of Out-of-state and id-state production companies for the fiscal year 1991. The San Jose Film and Video Commission reported an actual economic benefit of .tg.fM'Hl.flfWl fig fro. IQXQ-1QsN'). In 1090-1091. the San Jose Film and Video C~mmjssion assisted 3 feature films and television' movies, 26 television series and 20 commercials who · filmed in San Jose and the ~rrounding are& These projects resulted in more than 10,000 room nights and $%1 million to the local coohorny. The Phoenix Motion l~icture Coordinating office reported that for the fiscal year 1990-91, film and htpe produutlon brought an ~imated .$16,8 mfllion into the !oe. al economy. This included 5 feature films. 9 television series and numerous aadonal and ]cal commercials. All the figures were eomp~ed from production surveys signed and returned by produotlo. executives that have filmed in the different cities. No economic multipliers were applied in the figures supplied for San Diego attd Phoenix. I I'Er, IECUL TCMCCULA soxa0 vxucTou 1. as Moul.ton 2- Doug Davies 3. Le~gh En~dahl 4. Mazuy Dlttue 5. Bye Cra4g 6. Btll Barko~ e · Wtll4em8 James Loses seXKCUTI'VB BOARD/S?AFF 1, pzes:Ldent 2- VJ. ce l'x:es:Ldent. 3. Treasures; 4, 5ecrste--'y Jo Moulton Mercy DiMass Eve C,TaJ-g Magg:L A).:!.sn LIAISOH BOARD 1. Asst. Ctty ManaOe: 2. City Planning Dept- 3. FireDspa, 4. Polios Dept. 5, Chamber of~ Ccmme~ce 6- Old Town Merchants 7. Ho~el Industry 8, TTA 9. Suppor~ Services 10- Temecula Valle' Playhouse ll.produattons~[oss 12. AccountLag 13. MsdLa 14. Location Photography iS.Vlntners' Assoc. 16. Healthcare Industry CO!~4ITTEES 1, Hays & Means 2. PR/Marksttng . 3, Publications 4, Volunteers 5. Entex~cainment. Wood Zdvalson Deb°ab~[e Ubnoske Susan Zimme~man l~tck Sayre TB~s~ls ~ul~s Ald~ich Xa~i Spencer Sam liardinS Jeanno Burns S~£an litout j~nMeylez John RunneRan Chip Morton Vines Ciluzzo ~eanLundst~om 3see Haugh julte Alctrlch Bev 5tophenson/Bobb~ Boos Loners Caddy/KarL llpsnosE ~ud~ Moram~zco/Xsy Will/sum Bob Taylor/~ane Vernon Jeanno Burns (909) 676-5090 · Fix: (909) 694-0101 · After lieere. (909) 699-6167 Ternscala '~ulley Chamber of Commerce · 27450 Veer load, Suite 104 · Temecela, CA 91591 ITEM 'NO. APPROVAL CITY ATTORNEY · FINANCE OFFICER CITY MANAGER TO: 'FROM: DATE: SUBJECT:. PREPARED BY: CITY OF TEMECULA AGENDA REPORT City Council Shawn D. Nelson,. Community Services. Director Mary Jane McLarney, Finance Officer March 9, 1993 Item No. 11 - Boys and Girls Club Project City Clerk June S. Greek BACKGROUND: The staff will finalize a staff report on this item and forward it to you under separate cover. JSG TEMECULA COMMUNITY SERVICES DISTRICT AGENDA ITEM NO. 1 MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA COMMUNITY SERVICES DISTRICT FEBRUARY 9, 1993 A regular meeting of the City of Temecula Community Services District was called to order February 9, 1993, 8:05 P.M., Temecula Commuhity Center, 28816 Pujol Street, Temecula, California. President Patricia H. Birdsall presiding. PRESENT: 5 DIRECTORS: Birdsall, Muf~oz, 'Parks, Roberrs, Stohe, Parks ' ABSENT: 0 DIRECTORS:' None Also present were City Manager David Dixon, City Attorney Scott Field and City Clerk June S. Greek. PUBLIC COMMENTS None CONSENT CALENDAR It was moved by Director Mur~oz, seconded by Director Stone to approve Consent Calendar Items 1'- 2. The motion carried as follows: AYES: · 5 DIRECTORS: Birdsall, Mufioz, Parks, Roberrs, Stone, NOES: 0 DIRECTORS: None 1. Minutes 1.1 Approve the minutes of January 12, 1993. 1.2 Approve the minutes of January 26, 1993. 2. Loma Linda Park Imorovements 2.1 2.2 Authorize the purchase.of picnic tables, benches, trash receptacles and barbecue units from Walt Rankin and Associates at $10,419 for Loma Linda Park; , , , Award contract of $39,097 to Oakridge Landscape and Irrigation for the installation of landscaping, picnic tables, benches, trash receptacles and barbecue units at Loma Linda Park. CSDMIN2/09/93 ,f, 2114193 COMMUNITY SERVICES DISTRICT MINUTES DISTRICT BUSINESS 3. FEBRUARY 9, 1993 .3.1 3.2 Paloma Del Sol Park Master Plan Director of Community Services Shawn 'Nelson presented the staff report. It-was moved by Director Mu~oz, seconded by Director Roberts to approve staff recommendation as follows: Approve master plan for the Paloma Del Sol Park Site; Approve preliminary fee credits of ~1,368,000 towards City Public Facilities Fees for the development of this park site The motion carried as follows: AYES: 5 DIRECTORS: Birdsall, Muftoz, Parks, Roberts, Stone, NOES: 0 DIRECTORS: None GENERAL MANAGERS REPORT None DIRECTOR OF COMMUNITY SERVICES REPORT Director Nelson reported that the Maintenance Department is currently performing winter renovations of the Rancho California Sports Park soccer fields. ,BOARD OF DIRECTORS REPORTS Director Mu~oz expressed his appreciation for the excellent job that Gary King has done as Development Services Administrator and wished him well in his new undertaking. Director Nelson also expressed his disappointment that Mr. King was leaving his position and expressed his appreciation for the work he has done for the City. Director Nelson advised that recruitment for this position will begin immediately. President Birdsall advised that she has been appointed to the Human Development Policy Committee for the National League of Cities. CSDMIN2/09193 -2- 2114193 COMMUNITY SERVICES DISTRICT MINUTES FEBRUARY 9, 1993 ADJOURNMENT It was moved by Director Mufioz, seconded by Director Stone to adjourn at 8:20 P.M. The motion was carried unanimously. The next regular meeting of the Temecula Community Services District will be held February 23, 1993, 8:00 P.M.., Temecula Community Center, 28816 Pujol Street, Temecula, California. ATTEST: President Patricia H. Birdsall June S. Greek, TCSD Secretary CSDMIN2/09193 -3- 2/14193 MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD FEBRUARY 23, 1993 A regular meeting of the Temecula Community Services District was called to order at 8:43 PM. PRESENT: 5' DIRECTORS: Parks, Mu~oz, Roberts, Stone, Birdsall ABSENT: · 0 DIRECTORS: NOne Also present were City Manager David F. Dixon, City Attorney Scott F. Field and June S. Greek, City Clerk. PUBLIC COMMENTS None given. CONSENT CALENDAR It was moved by Director Parks, seconded by Director Roberrs to approve Consent Calendar Items 1 and 2. The motion was unanimously carried. Combininq' Balance Sheet as of December 31, 1992 and Statement of Revenues, Expenditures and Chanqes in Fund Balance for the Six Months Ended December 31, 1992 1.1 Authorize an operating transfer into the Temecula Community Services District (TCSD) Operating .Fund (#190) of $60,000 from the TCSD Capital Improvement'Fund (#250); 1.2 Appropriate $60,000 for the TCSD Operating Budget (#190) as included on Attachment "A" for the following: · Management Analyst $25,000 · Fencing (Sports Park) $25,000 · Sod for renovation (Sports Park) $10,000 SDOrtS Park Ballfield Fencina Project 2.1 Award contract of $20,745 to 'Golden State Fence Company to install ballfield fencing on the North and South fields in the Rancho California Sports Park. Minutes/022393 -1 o O2/24193 CSD Minutes February 23. 1993 GENERAL MANAGER'S REPORT None given. COMMUNITY SERVICES DIRECTOR REPORT None given.' .. : . ' CITY ATTORNEY REPORT None given. DIRECTORS REPORTS None given. ADJOURNMENT It was moved by Director Roberrs, seconded by Director Stone to adjourn at 8:44 PM. The motion was unanimously carried. ATTEST: Patricia H. Birdsall, President June S. Greek, City Clerk/'I'CSD' Secretary Minuteel022393 -2-' 02124193 ITEM NO. 2 FINANCE OFFICE]~ CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: SUBJECT: bOARD OF DIRECTORS DAVID F. DIXON MARCH 9, 1993 ACCEPTANCE OF EASEMENT DEEDS MAINTENANCE - CALLE ARAGON PARK FOR SLOPE PREPARED BY: ('~~ERYL YAS!NOSKY, DEVELOPMENT ASSISTANT RECOMMENDATION: That the Board of Directors: AcCept easement deeds for the TCSD to provide landscape maintenance of slopes adjacent to the Calle Aragon Park. DISCUSSION: On April 14, 1992, the City Council approved the road closure for the portion of Avenida de la Reina extending south from Calle Aragon, to the intersection of Corte Alhambra and Corte Arroyo Vista. Within this area, a park site has been constructed as an extension of the existing Calle Aragon Park. Since the side-yard slopes of two parcels extend downward into the park, staff is recommending that the maintenance of these Slopes be under the supervision of the TCSD and incorporated into the overall park. The easement deeds have been signed by the property owners and easement descriptions have been prepared by a licensed land surveyor. All documents have been reviewed by staff to insure legal requirements have been satisfied· A copy of the site plan identifying the TCSD maintenance areas is attached for your review. FISCAL IMPACT: Cost to maintain the slope landscape areas through the end of this fiscal year is $400.00. Sufficient funds exist in the FY 1992-93 budget in account number 190-180-999-5250. ATTACHMENTS: Easement deeds. Location/site plan. 022393 Recoraea at request of and return City Clerks Department City of Temecula 43174 Business Park Drive Temecula, CA 92590 FREE RECORDING Tb~- instrument is for the benefit of th ,ity of Temecula and is'entitled to be recorded without fee {Govt. Code 6103).. IRREVOCABLE OFFER TO DEDICATE FOR A VALUABLE CONSIDEBATION, receipt of which is hereby acknowledged, Parcel: Portion of Lot 12, of Tract No. 21673-3; APN: 954-073-001 Project: Calle Aragon Park (" Grantor" ), hereby irrevocably offers to dedicate to the City of Temecula (" Grantee" ), together with the' right to further grant or transfer the same 'to others, a perpetual easement and right-of-way for maintai.ning, operating, altering, repairing, and replacing equipment and landscaping over and within the boundaries of that certain real property located in the City of Temecula, County of Riverside, more particularly described in Exhibit "A" attached hereto, which is incorporated herein by this reference (the "Easement Area")· If GRANTEE, or its governmental entity, successors, or assigns, determines it is unable, incapable, or unwilling to maintain said Easement Area, maintenance shall, after notice, become the responsibility of GRANTOR, with all covenants and agreements of this easement extending to and becoming obligations of all heirs, executors, administrators, successors and assigns of the G ST., E OF CALIFORNIA GRANTOR COUNTY OF RIVERSIDE On . 02-02-9~ before me, the undersigned, A Notary Public in and for the State of California, personally appeared -Charles F. Fow!er & T.o~:aine A. Fo 1,e~ersonally known to me (or proved to me on the basis of ' satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within' instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies}, and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. '.~ ' ~~~~~ ~ ~W. ~S ~ WITNESS my hand and official seal. . ' ', CERTIRCA~E OF ACCEPTANCE This is to certify that' the interest in real property conveyed by the within Irrevocable Offer To' Dedicate to the City of Temecula, a political corporation and/or governmental agency, is hereby accepted by order of the City Council the date below and the Grantee consents to the recordation thereof by its duly authorized officer. Date June S. Greek, City Clerk , 3c/lorrrmArrev.decl 013182 O' 30' 60' SCALE: 1'+= 30' EXHIBIT 'B' POINT OF BEGINNING S58'53' 00" W ~ ' N 53° 20' 00' E 92.82' 33' 30.00' ~ 62. 82' Ld' ~no ~.~ Z > J~ ~ .; . ~ · J It ~ T=~ 43" N 40' 56' 52" W. - W~~~5. 73' N 85' 50' 20" 76.95' 18.46 N 53'20' O0"E b Z CORTE ALHAMBRA B Lohr+ Associotes I nc CIvil blleeeel~S Teatlie, ~ ~1 That portion of Lot 12 of Tract No. 21673-3, on file in Book 186, Pages 10 through 15 of Maps, Records of Riverside County, State of California, described as follows: Beginning at the most easterly corner of said Lot; Thence along the northwesterly line. of said Lot North 53°20'00'' Easd a distance of 30.00 feet; Thence South 24°32'26'' East a distance of 45.04 feet; Thence South 31°08'21'' East a distance of 60.62 feet; Thence South 40056'52" EaSt a distance of 15.73 feet to the most southerly corner of said Lot; Thence alonR the southwesterly line of said Lot the following four courses: North 85o50'20'' West a distance of 18.46 feet to the beginning of.a non-tangent curve concave to the southwest and havin~ a radius of 633.00 feet, a radial' line through said point bears North 49°31'21'' East; Northwesterly a distance of 4.85 feet along said curve through a central angle'of 0°26'21"; North 40°55'00'' West a distance of 32.00 feet to the beginninR of a curve concave to the northeast having a radius of 417.00 feet; Northwesterly a distance of 71.32 feet along said curve through a central angle. at 9°48'00'' to the POINT OF BEGINNING~ The above described parcel contains 0.05 acres (2389.01 s.f.) more or less. The above description was prepared under the supervision of: 9/30/93 li N0. 2~508 ,; See Exhibit 'B" CiW Clerks Department CiW of Temecula 43174 Business .Park Drive Temecula, CA 92590 FREE RECORDING This instrument is for the benefit of City of Temecula and is entitled to be recorded without fee (Govt. Code 6103}. IRREVOCABLE OFFER TO DEDICATE FOR A VALUABLE CONSIDEBATION, receipt of which is hereby acknowledged, *.EDWARD E. VAUGHN and MOLLY -J. VAUGHN* Parcel: Portion of Lot 14 of Tract 21673-2; APN: 954-071-014 Project: Calle Aragon Pa~k ("Grantor"), hereby irrevocably offers to dedicate to the City of Temecula ("Grantee"), together with the' right to further grant or transfer the same to others, a perpetual easement and right-of-way for maintaining, operating, altering, repairing, and replacing equipment and landscaping over and within the boundaries of that certain real property located in the City of Temecula, County of Riverside, more particularly described in Exhibit "A" attached hereto, which is incorpo.rated herein by this reference (the "Easement Area"). If GRANTEE, or its governmental entity, successors, or assigns, determines it is unable, incapable, or unwilling to maintain said Easement Area, maintenance shall, after notice, become the sponsibility of GRANTOR, with all covenants and agreements of this easement extendin ~o and be omi gob' ations of all heirs, executors, DATED S,~TE OF CALIFORNIA COUNTY OF RIVERSIDE On Feb. 1, 1993 before me, the undersigned, A Notary Public in and for the State of California, personally appeared Edward E. VauShn and Molly J. Vaughn , personally known to me (or proved to me on the basis of satisfactory evidence)'to be the person(s) whose' name(s) is/are subscribed to the within .instrument and acknowledged. to. me that he/she/they executed the same in his/her/their authorized .capacity(ies),. and that by hislhetltheir signature(s) on the instrument the person(s), or the entity upon behalf of.which the person(s) acted, executed the instrument. ' '~ ~ ol~Br=/i. , ~S~rnh an d~ ~ ~ '  ~ official s ', ~~ ' CERTIFICATE OF ACCE~ANCE This is to cerdfy that the interest in real property conveyed by the within-Irrevocable Offer To Dedicate to the City of Temecula, a political corporation and/or governmental agency, is hereby accepted by order of the City Council the date below and the Grantee consents to the recordation thereof by its duly authorized officer. Date '. June S. Greek, City Clerk 3dfetme~k,-r,w .dee 013192 F~]tIBIT "A" That portion of Lot 14 of Tract No. 21673-2, on file in Book 183, pages 74 through 77 of Maps, Records of Riverside CoUnty, State' of California, described as follows: Beginning at the most northerly corner of said Lot, being also the beginning of a non-tangent curve, concave to the northeast and havin2 a radius of 483.00 feet a radial line through said point bears South 55°56'41'' West; Thence along the northeasterly line of said Lot, southeast a distance of 57.48' alon2 said curve through a central angle of 6°51'41"; Thence South.40°55'O0'' East a distance of 29.98 feet to the easterly corner of said Lot; Thence along the easterly line of said Lot, South 8°11'04'' West a distance of 16.00 feet; Thence North 46°19'03'' West a distance of 101.63 feet to a point on the northwesterly line of said Lot; Thence along said line North 55°56'41'' East a distance of 25.30 feet to the POINT OF BEGINNING. The above described parcel contains 0.04 acres (1683.19 s.f.) more or less. The above description was pr'epared under the supervision of: . L~ ~,,.: ~,~.D~~%'' " t~ No. 20508 · 'J :_x. ° ~' 9/3o/93 See' E~r~ibit "B" O' 30' SCALE: I" = 30' EXHIBIT I Bf POINT OF BEGINNING N 55'56' 41'E~ 89 66 (R / 64.36' · ' ) I,.d · 30' 33' r'~ · OT 14 ' 5 ~ >~.~ < .I., . ,;o, ,--, ~.... ..,....~,,~,: > . 3.80'.-~N /' "' ' Z~=9' 33' 00" ' '08' '11' 04"E O0 R=330, ' L=55.00' L5- 33' 19. 80 'r=27.57' N 53' 20' 00' E COR'TF-- VISTA p,~,OX 0 _J .L~ Lohr+ Assoclotes I nc L..,OC-.AT IC, N / SlT~ TEMECULA REDEVE'LOPMENT AG'ENCY MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA REDEVELOPMENT AGENCY FEBRUARY 9, 1993 A regular meeting of the City of Temecula Redevelopment Agency was called to order Tuesday, February 9, 1993, 8:20 P.M., at the Temecula Community Center, 28818 Pujol Street, Temecula, Cali.fornia. Chairperson Ronald J. Parks presiding. PRESENT: 5 · AGENCY MEMBERS: Birdsall, .. Muftoz ABSENT: 0 AGENCY MEMBERS: None Parks, 'Roberts, Stone, Also present were City Manager David Dixon, City Attorney Scott Field and City Clerk June S. Greek. PUBLIC COMMENT None CONSENT CALENDAR It was moved by Agency Member Mur~oz, seconded by Agency Member Stone to approve Consent Calendar Items No. 1. The motion carried as follows: AYES: 5 AGENCY MEMBERS: NOES: 0 AGENCY MEMBERS: Birdsall, Parks, Roberrs, Stone, Muftoz None Minutes 1.1 Approve the minutes of January 26, 1993. EXECUTIVE DIRECTOR'S REPORT City Manager Dixon advised that the Agency will have the opportunity to consider and accept bids for the sale· of Redevelopment Agency Bonds at the February 23, 1993 Temecula Redevelopment Agency meeting. RDAMIN2/09/93 - 1 - 2/14/93 REDEVELOPMENT AGENCY MINUTES' AGENCY MEMBER'S REPORTS None FEBRUARY 9, 1993 ADJOURNMENT It was moved by Agency Member Stone, seconded by Agenc~f Member Muftoz to adjourn at 8:30 P.M. The motion was unanimously carried. The next regular meeting of the City of Temecula Redevelopment Agency will be held February 23, 1993, 8:00 P.M., Temecula Community Center, 28816 Pujol Street, Temecula, California. Chairperson Ronald J. Parks ATTEST: June S. Greek, City Clerk/RDA Secretary RDAMIN2109193 -2- 2/14/93 MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY HELD FEBRUARY 23, 1993 A regular meeting of the Temecula Redevelopment Agency was called to order at 8:44 PM. PRESENT: 5 AGENCY MEMBERS: Birdsall, Mu~oz, Roberts, Stone,"Parks ABSENT: 0 · AGENCY MEMBERS:· 'None Also present were Executive Director David F. Dixon, General Counsel Scott F. Field and Agency Secretary June S. Greek. PUBLIC COMMENTS None given. AGENCY BUSINESS 1. Minutes It was moved by Member Birdsall, seconded by Member Roberts to approve the minutes of February 2, 1993. The motion was unanimously carried. Resolution ADDrOving Issue of Tax Allocation Bonds Finance Officer Mary Jane McLarney presented the staff report. It was moved by Member Birdsall, seconded by Member Roberrs to approve staff recommendation as follows: 2.1 Adopt a resolution entitled: RESOLUTION NO. RDA 93-01 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AWARDING THE $17,355,000 1993 TAX ALLOCATION BONDS, SERIES A, TO THE ·BEST' BIDDER AND REJECTING ALL OTHER .BIDS, APPROVING THE EXECUTION AND DELIVERY OF A TRUST-INDENTURE, APPROVING THE FORM OF OFFICIAL STATEMENT, AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH The motion was unanimously carried. RDAMINX02'2393 -1- ' 03/01/93 Temecula Redeve|oprnent Agency Minutes Combinina Balance Sheet as of December 31, 1992 and Statemen~ of Revenues. 'Exoenditures and Chanqes in Fund Balance for the Six Months Ended December 31, 1992 It was moved 'by Member Birdsall, seconded by Member Stone to approve. staff recommendation as follows: 3.1 Receive and file the Combining Balance.Sheet as of December 31, 1992 and the Statement of' Revenues, Expenditures and Changes in Fund Balance for the Six Months Ended December 31, 1992. The motion was unanimously carried. EXECUTIVE DIRECTOR'S REPORT Executive Director Dixon reported that a very favorable bid was received for the Redevelopment Agency bond issue at a rate of 5.56%. He thanked Finance Officer Mary Jane McLarney and her staff for their outstanding work in this area. GENERAL COUNSEL'S REPORT None given. AGENCY MEMBERS REPORTS Member Birdsall asked for a consensus to instruct staff to check with those involved in the Redevelopment Agency law suit to see if the plaintiffs would be in favor of removing the limitations on tax increment revenues called for in the stipulated judgement. A straw vote was taken with Member Birdsall and Member 'Parks in favor of looking into the matter and Members Mufioz, Roberts and Stone voting against, stating they feel it is too early in the process to request such action. ADJOURNMENT It was moved by Councilmember Stone, seconded by Mayor Mu~oz to adjourn at 9:00 PM. The motion was unanimously carried. Ronald J. Parks, Chairperson RDAMIN~022393 -2- 03101193 Temecula Redevelopment A~ency Minutes February 23. 1993 ATTEST: June S, Greek, City Clerk/Agency Secretary RDAM]N\022393 -3- 03/01/93