HomeMy WebLinkAbout102318 CC Action MinutesACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
OCTOBER 23, 2018 — 7:00 PM
No Closed Session
At 7:03 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: Alliah Anid
Invocation: Aaron Adams
Flag Salute: Council Member Jeff Comerchero
ROLL CALL: Comerchero, Edwards, Naggar (absent), Stewart (absent), Rahn
PUBLIC COMMENTS
None
CITY COUNCIL REPORTS
CONSENT CALENDAR
Waive Reading of Standard Ordinances and Resolutions - Approved Staff
Recommendation (3-0, Naggar and Stewart absent); Motion by Comerchero,
Second by Edwards; and electronic vote reflected approval by Comerchero,
Edwards and Rahn, with Naggar and Stewart absent.
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 October 9, 2018 - Approved Staff Recommendation
(3-0, Naggar and Stewart absent); Motion by Comerchero, Second by Edwards; and
electronic vote reflected approval by Comerchero, Edwards and Rahn, with Naggar
and Stewart absent.
RECOMMENDATION:
2.1 That the City Council approve the action minutes of October 9, 2018.
Action Minutes 102318
3 Approve the List of Demands - Approved Staff Recommendation (3-0, Naggar and
Stewart absent); Motion by Comerchero, Second by Edwards; and electronic vote
reflected approval by Comerchero, Edwards and Rahn, with Naggar and Stewart
absent.
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 18-68
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 August 31, 2018 - Approved Staff
Recommendation (3-0, Naggar and Stewart absent); Motion by Comerchero,
Second by Edwards; and electronic vote reflected approval by Comerchero,
Edwards and Rahn, with Naggar and Stewart absent.
RECOMMENDATION:
4.1 That the City Council approve and file the City Treasurer's Report as of
August 31, 2018.
5 Approve the Second Amendment to the Agreement with Webb Municipal Finance, LLC
for Special Tax Consulting Services - Approved Staff Recommendation (3-0, Naggar
and Stewart absent); Motion by Comerchero, Second by Edwards; and electronic
vote reflected approval by Comerchero, Edwards and Rahn, with Naggar and
Stewart absent.
RECOMMENDATION:
5.1 That the City Council approve the Second Amendment to the Agreement with
Webb Municipal Finance, LLC for Special Tax Consulting Services relating to
Temecula Public Financing Authority (TPFA) Community Facilities District
No. 16-01, Roripaugh Ranch Phase 2, in the amount of $12,904.28.
6 Approve Meeting Schedule for Citv Council Meetings for the Month of December 2018 -
Approved Staff Recommendation (3-0, Naggar and Stewart absent); Motion by
Comerchero, Second by Edwards; and electronic vote reflected approval by
Comerchero, Edwards and Rahn, with Naggar and Stewart absent.
RECOMMENDATION:
6.1 That the City Council approve the meeting schedule canceling the December 25,
2018 City Council meeting.
Action Minutes 102318
7 Adopt the 2017 City of Temecula Local Hazard Mitigation Plan Annex to the Riverside
County Operational Area Multi -Jurisdictional Local Hazard Mitigation Plan - Approved
Staff Recommendation (3-0, Naggar and Stewart absent); Motion by Comerchero,
Second by Edwards; and electronic vote reflected approval by Comerchero,
Edwards and Rahn, with Naggar and Stewart absent.
RECOMMENDATION:
7.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 18-69
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADOPTING THE 2017 CITY OF TEMECULA
LOCAL HAZARD MITIGATION PLAN ANNEX TO THE
RIVERSIDE COUNTY OPERATIONAL AREA MULTI -
JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN
8 Approve the Fee Structure for Fishing Permits at Harveston Lake - Approved Staff
Recommendation (3-0, Naggar and Stewart absent); Motion by Comerchero,
Second by Edwards; and electronic vote reflected approval by Comerchero,
Edwards and Rahn, with Naggar and Stewart absent.
RECOMMENDATION:
8.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 18-70
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THE FEE STRUCTURE FOR
FISHING PERMITS AT HARVESTON LAKE
9 An)Prove an Agreement with Altec Industries, Inc., and Appropriate Vehicle and Equipment
Funds for the Purchase of a 2019 Ford F550 Public Works Bucket Truck - Approved
Staff Recommendation (3-0, Naggar and Stewart absent); Motion by Comerchero,
Second by Edwards; and electronic vote reflected approval by Comerchero,
Edwards and Rahn, with Naggar and Stewart absent.
RECOMMENDATION:
9.1 Approve an Agreement with Altec Industries, Inc., in the amount of $144,125, for
the purchase of a 2019 Ford F550 Unit/Body and ILO Contract Chassis with
Articulated Telescopic Aerial Device;
9.2 Appropriate Vehicle and Equipment Funds in the amount of $144,125.
10 Approve the First Amendment to the Riaht of Entry Agreement with the Western Riverside
County Reaional Conservation Authority on City -Owned Properties within Temecula
Creek - Approved Staff Recommendation (3-0, Naggar and Stewart absent); Motion
by Comerchero, Second by Edwards; and electronic vote reflected approval by
Comerchero, Edwards and Rahn, with Naggar and Stewart absent.
Action Minutes 102318
RECOMMENDATION:
10.1 That the City Council approve the First Amendment to the Right of Entry
Agreement with the Western Riverside County Regional Conservation Authority
on City -owned properties within Temecula Creek and authorize the City Manager
to execute any amendments.
RECESS:
At 7:10 PM, the City Council recessed and convened as the Temecula Community Services
District Meeting. At 7:13 PM, the City Council resumed with the remainder of the City Council
Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
14 Approve Assembly Bill (AB) 1600 Financial Reports — Development Impact Fee
Expenditures - Approved Staff Recommendation (3-0, Naggar and Stewart absent);
Motion by Comerchero, Second by Edwards; and electronic vote reflected approval
by Comerchero, Edwards and Rahn, with Naggar and Stewart absent.
RECOMMENDATION:
14.1 That the City Council approve the AB 1600 Financial Reports for Fiscal Year
Ending June 30, 2018.
CITY COUNCIL BUSINESS
15 Consider and Provide Direction Reaardina Adopt -A -Park (Community Beautification
Program) (At the Reauest of Mayor Rahn) - Approved Staff Recommendation (3-0,
Naggar and Stewart absent); Motion by Comerchero, Second by Edwards; and
electronic vote reflected approval by Comerchero, Edwards and Rahn, with Naggar
and Stewart absent.
RECOMMENDATION:
15.1 That the City Council consider and provide direction regarding Adopt -A -Park
(Community Beautification Program).
DEPARTMENTAL REPORTS
16 Community Development Monthly Report
17 Fire Department Monthly Report
18 Police Department Monthly Report
19 Public Works Department Monthly Report
Action Minutes 102318
COMMISSION REPORTS
PUBLIC SAFETY REPORT
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 7:38 PM, the City Council meeting was formally adjourned to Tuesday, November 13, 2018,
at 5:30 PM for Closed Session, with regular session commencing at 7:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
Adjourned in Memory of
Jeanne Ward and Bob Wolf
Matt Rahn, Mayor
ATT
Randi Joh , i y Clerk
[SEAL]
Action Minutes 102318