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071018 CC Action Minutes ACTION MINUTES TEMECULA CITY COUNCIL REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JULY 10, 2018—7:00 PM No.Closed Session , At 7:01 PM Mayor Rahn called the City Council meeting to order to consider the matters described on the regular agenda. CALL TO ORDER: Mayor Matt Rahn Prelude Music: Cameron Gillin Invocation: Senior Pastor Luke Kirkendall of Southwest Christian Church Flag Salute: Mayor Pro Tem Mike Naggar ROLL CALL: Comerchero, Edwards, Naggar, Stewart, Rahn PUBLIC COMMENTS The following individual addressed the City Council on a non-agenda item: • Dan Collins CITY COUNCIL REPORTS CONSENT-CALENDAR 1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 1.1 That the City Council waive the reading of the text of all standard ordinances and resolutions included in the agenda except as specifically required by the Government Code. 2 Approve the Action Minutes of June 26, 2018 -Approved Staff Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 2.1 That the City Council approve the action minutes of June 26, 2018. Action Minutes 071018 1 3 Approve the List of Demands - Approved Staff Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 3.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 18-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 Approve . the City Treasurer's Report as of May 31, 2018 - Approved Staff Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 4.1 That the City Council approve and file the City Treasurer's Report as of May 31, 2018. 5 Approve a Three-Year Sponsorship and Economic Development Funding Agreement with Temecula Valley Convention and Visitors Bureau for Fiscal Year 2018-2019 through Fiscal Year 2020-2021 - Approved Staff Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 5.1 That the City Council approve a Three-Year Sponsorship and Economic Development Funding Agreement with Temecula Valley Convention and Visitors Bureau(TVCVB), in the amount up to$100,000,for the total term of the agreement for Fiscal Year 2018-2019 through Fiscal Year 2020-2021, for the publication and distribution of the Temecula Valley Tourism Rack Brochure/Map and for film permit liaison services. 6 Approve the First Amendment to the Agreement with the County of Riverside for Library Operations Services at the Ronald H. Roberts Temecula Public Library-Approved Staff Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 6.1 That the City Council approve the First Amendment to the Agreement with the County of Riverside for Library Operations Services at the Ronald H. Roberts Temecula Public Library to extend the term for an additional three years. Action Minutes 071018 2 7 Approve the Twelfth Amendment to the Amended and Restated Joint Exercise of Powers Agreement Creating the Riverside County Habitat Conservation Agency-Approved Staff Recommendation (4-0, Rahn abstain); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, and Stewart with Rahn abstaining. RECOMMENDATION: 7.1 That the City Council approve the Twelfth Amendment to the Amended and Restated Joint Exercise of Powers Agreement creating the Riverside County Habitat Conservation Agency(RCHCA). 8 Approve the First Amendment to the License Agreement with Habitat for Humanity Inland Valley for the Use of City Real Property for Limited Parking - Approved Staff Recommendation (5-0); Motion by Naggar, Second'by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 8.1 That the City Council approve the First Amendment to the License Agreement with Habitat for Humanity Inland Valley for the use of City Real Property for limited parking. 9 Approve the Parking License Agreement with Dennis G. Munyon and Patricia Munyon for Use of the Oak Park Executive Suites Parking Lot in Old Town Temecula - Approved Staff Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 9.1 That the City Council approve the Parking License Agreement with Dennis G. Munyon and Patricia Munyon, in the amount of $13,500 annually, for the use of Real Property at the Oak Park Executive Suites Parking Lot for additional public parking in Old Town Temecula. 10 Approve Parcel Map 37044 (Located at the.Southwest Corner of Campanula Way and Meadows Parkway) - Approved Staff Recommendation (5-0); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 10.1 That the City Council Approve Parcel Map 37044 in conformance with the Conditions of Approval. RECESS: At 7:10 PM, the City Council recessed and convened as the Temecula Community Services District Meeting. At 7:11 PM, the City Council resumed with the remainder of the City Council Agenda. Action Minutes 071018 3 RECONVENE TEMECULA CITY COUNCIL COMMISSION REPORTS PUBLIC SAFETY REPORT CITY MANAGER REPORT CITY ATTORNEY REPORT ADJOURNMENT At 7:13 PM, the City Council meeting was formally adjourned to Tuesday, July 24, 2018, at 5:30 PM for Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Matt Rahn, Mayor A EST Ran , City Clerk [SEAL] Action Minutes 071018 4