ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
FEBRUARY 22, 2022 - 7:00 PM
CALL TO ORDER at 7:00 PM: Mayor Matt Rahn
INVOCATION: Pastor Terrence L. Hundley of The Place City of Miracles Cathedral FLAG SALUTE: Mayor Matt Rahn
ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart
PRESENTATIONS
Presentation of Certificate of Recognition to Former Board and Commission Members Presentation by Gillian Larson Regarding Reality Rally
Presentation by David Preciado Regarding Annual Comprehensive Financial Report
BOARD /COMMISSION REPORTS
Community Services Commission and Race, Equity, Diversity and Inclusion Commission
PUBLIC SAFETY REPORT
California Department of Forestry and Fire Protection(CAL FIRE)
PUBLIC COMMENTS -NON-AGENDA ITEMS
The following individual(s) addressed the City Council:
• Melissa Duran • Mary Williams
• Junior Gomez • Freddie Shields
• Imelda Manzo • Ms. Miller
• Clara Asimakopoulos
The following individual(s) submitted an electronic comment:
• Tim Spencer
PUBLIC COMMENTS -AGENDA ITEMS
The following individual(s) addressed the City Council:
• Ms. Miller(Item#17) • Shana Morales (Item#19) • Adam Light(Item#19) • Alex Warden(Item#19)
• Alex Cisneros(Item#19) • Christian King(Item#19) • Joseph Komrosky(Item#19) • Michael Kirchconnell (Item#19) • Tom Bilek(Item#19)
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The following individual(s) submitted an electronic comment:
• Matthew Edgeworth(Item 1112) • Alexia Medina(Item#19) • Landon Lassig(Item#19) • Ian Bailey(Item#19) • Alison Llamas (Item#19) • Joseph Komrosky(Item#19) • Andrew Guevara(Item#19) • Thatcher Seal (Item#19) • Will Ek(Item#19)
CITY COUNCIL REPORTS
CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation(5-0): Motion by Edwards, Second by Stewart. The vote reflected unanimous approval.
1. Waive Reading of Standard Ordinances and Resolutions Recommendation: 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 Action Minutes of February 8, 2022
Recommendation: That the City Council approve the action minutes of February 8, 2022.
3. Approve List of Demands
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 2022-13
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS
SET FORTH IN EXHIBIT A
4. Approve Increase to the Contingency for the Sam Hicks Monument Park Perimeter Fencing Project, PW20-12
Recommendation: That the City Council:
1. Approve an increase to the contingency for the Sam Hicks Monument Park Perimeter Fencing project in the amount of$7,934; and
2. Increase the City Manager's authority to approve construction contract change orders in the amount of$7,934.
5. Authorize the Purchase of a Vermeer Vacuum Extractor for the Public Works Street Maintenance Division
2 Recommendation: That the City Council authorize the purchase of a Vermeer Vacuum Extractor for the Public Works Streets Maintenance Division, from RDO Equipment Company, a local authorized Vermeer Dealer, Vermeer LLC-Riverside, in the amount of$74,860.71, including freight and handling, and applicable sales tax and fees.
6. Approve the Cumulative Purchase of Materials, Equipment and Supplies to Exceed $60,000 with McCain, Inc., for Fiscal Year 2021-2022
Recommendation: That the City Council approve the purchase of materials, equipment and supplies to exceed$60,000 with McCain, Inc., for Fiscal Year 2021-2022.
7. Approve the Second Amendment to the Agreement with Mark Thomas & Company, Inc. for the I-15 Congestion Relief Project, PW19-02
Recommendation: That the City Council approve the Second Amendment to the Agreement with Mark Thomas & Company, Inc., in the amount of$100,000, for additional contingency in support of the professional design and environmental services of the I-15 Congestion Relief Project, PW 19-02 and increase the City Manager's authority to approve extra work authorizations by the same amount.
8. Approve Purchase and Sale Agreement for Acquisition of Certain Property Interests on Assessor's Parcel Number 910-281-001 in Connection with I-15/French Valley Parkway Improvements - Phase II, PW16-01
Recommendation: That the City Council take the following actions:
1. Adopt a resolution entitled:
RESOLUTION NO. 2022-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN PURCHASE AND
SALE AND SETTLEMENT AGREEMENT AND JOINT ESCROW
INSTRUCTIONS BETWEEN CITY OF TEMECULA AND BRE
26201 YNEZ OWNER IN CONNECTION WITH THE I-15/FRENCH
VALLEY PARKWAY IMPROVEMENTS — PHASE II (PORTIONS
OF APN 910-281-001)
2. Authorize the City Manager to approve and execute all necessary documents, including approval of the respective Agreement in substantially the form attached to the Agenda Report with such changes as the City Manager and owners may mutually agree to that are approved by the City Attorney's office, and take all necessary actions to effectuate the purchase of the approximate 177 square foot fee area, 822 square foot temporary construction easement, and two separate footing 3 easements of 500 square foot and 10 square foot on the real property located on the west side of Ynez Road in the City of Temecula, California, and identified as APN 910-281-001.
9. Approve Purchase and Sale Agreement for Acquisition of Certain Property Interests on Assessor's Parcel Numbers 910-271-002, 910-271-005, 910-271-006, 910-271-007, and 910-271-008 in Connection with I-15/1'rench Valley Parkway Improvements - Phase II, PW16-01
Recommendation: That the City Council take the following actions:
1. Adopt a resolution entitled:
RESOLUTION NO. 2022-15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN PURCHASE AND
SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS
BETWEEN CITY OF TEMECULA, YNEZ ACRES, AND YNEZ
ACRES II IN CONNECTION WITH THE I-15/FRENCH VALLEY
PARKWAY IMPROVEMENTS — PHASE II (PORTIONS OF APN's
910-271-002, 910-271-005, 910-271-006, 910-271-007, AND 910-271-008)
2. Authorize the City Manager to approve and execute all necessary documents, including approval of the respective Agreement in substantially the form attached to the Agenda Report with such changes as the City Manager and owners may mutually agree to that are approved by the City Attorney's office, and take all necessary actions to effectuate the purchase of the approximate 2,240 square foot and 8,142 square foot fee area, 3,147 square foot, 4,615 square foot, and 600 square foot temporary construction easements, and two separate footing easements of 2,240 square foot and 2,304 square foot on the real property located on the west side of Ynez Road in the City of Temecula, California, and identified as APN's 910-271-002, 910-271-005, 910-271-006, 910-271-007, and 910-271-008.
10. Approve Possession and Use Agreement for Acquisition of Certain Property Interests on Assessor's Parcel Number 910-100-018 in Connection with 1-15/French Valley Parkway Improvements - Phase II, PW16-01
Recommendation: That the City Council take the following actions:
1. Adopt a resolution entitled:
RESOLUTION NO. 2022-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 4 TEMECULA APPROVING THAT CERTAIN POSSESSION AND
USE AGREEMENT BETWEEN CITY OF TEMECULA AND LINDA
D. HUDDLESTON, TRUSTEE, ROXANNA M. HODGES, TRUSTEE,
SUSAN D. RENNO, TRUSTEE, FOURSQUARE FINANCIAL SOLUTIONS, INC., STEVEN WILLIAMS AND BRENDA JORDON,
SUCCESSOR CO-TRUSTEES, AND HOWARD OMDAHL IN
CONNECTION WITH I-15/FRENCH VALLEY PARKWAY
IMPROVEMENTS —PHASE II (PORTIONS OF APN 910-100-018)
2. Authorize the City Manager to approve and execute all necessary documents, including those in substantially the form attached to the Agenda Report, with such changes as mutually agreed to between the City Manager and the Owners of APN 910-100-018 that are approved by the City Attorney's office, and take all necessary actions to effectuate the possession and use of the approximate 11,516 square foot fee area from and the approximate 6,741 square foot temporary construction easement and 6,901 square foot temporary construction easement on APN 910-100-018 more particularly described in the Exhibits to the Possession and Use Agreement attached to the Agenda Report, including applicable escrow documents.
11. Approve Settlement, Dismantle Costs, and Loss of Advertising Rent Agreement in Connection with I-15/French Valley Parkway Improvements - Phase II, PW16-01 Recommendation: That the City Council take the following actions:
1. Adopt a resolution entitled:
RESOLUTION NO. 2022-17
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN SETTLEMENT,
DISMANTLE COSTS, AND LOSS OF ADVERTISING RENT
AGREEMENT BETWEEN THE CITY OF TEMECULA AND
LAMAR CENTRAL OUTDOOR, LLC IN CONNECTION WITH THE
I-15/FRENCH VALLEY PARKWAY IMPROVEMENTS - PHASE II
2. Authorize the City Manager to approve and execute all necessary documents, including approval of the subject Agreement in substantially the form attached to the Agenda Report, with such changes as the City Manager and Lamar Central Outdoor, LLC may mutually agree to that are approved by the City Attorney's office, and take all necessary actions to effectuate the settlement, dismantle costs, and loss of advertising rent for Sign Number 33321 and Sign Number 33322 located on the west side of Jackson Avenue in the City of Murrieta on APN's 910-060-002 and 910-060-004.
12. Establish All-Way Stop Control at the Intersection of Wolf Creek Drive South and Teton Trail/Fireside Drive
5 Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 2022-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA, ESTABLISHING AN ALL-WAY STOP CONTROL AT
THE INTERSECTION OF WOLF CREEK DRIVE SOUTH AND
TETON TRAIL/FIRESIDE DRIVE AND FINDING THAT THE
ACTION IS EXEMPT FROM CEQA UNDER SECTION 15301(C) OF
THE CEQA GUIDELINES
RECESS:
At 8:09 PM, the City Council recessed and convened as the Temecula Community Services District Meeting, the Successor Agency of the Temecula Redevelopment Agency, and the Temecula Public Financing Authority Meeting. At 8:23 PM the City Council resumed with the remainder of the City Council Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
17. AMprove the Second Amendment to the Disposition and Development Agreement for Vine Creek Apartments Affordable Housing Development Between the City of Temecula, as Housing Successor to the Former Temecula Redevelopment Agency, and Temecula Pacific Associates
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 2022-19
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA, ACTING IN ITS CAPACITY AS THE HOUSING
SUCCESSOR AND IN ITS CAPACITY AS THE CITY APPROVING
A SECOND AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT WITH TEMECULA PACIFIC
ASSOCIATES, FOR THE "VINE CREEK" 60 UNIT APARTMENT
PROJECT
Approved the Staff Recommendation (5-0): Motion by Edwards, Second by Stewart. The vote reflected unanimous approval.
BUSINESS
18. Adopt an Interim Urgency Ordinance of the City Council of the City of Temecula Enacted Pursuant to Government Code Section 65858 Establishing Emergency Regulations Related to Urban Lot Splits and Housing Units Built in Accordance With Senate Bill 9, Declaring the Urgency Thereof and Making a Determination of Exemption Under the California Environmental Quality Act (CEQA) Guidelines Section 15061(B)(3) and Government Code Section 65852.21(J)
6 Recommendation: That the City Council adopt by a 4/5 vote the urgency ordinance entitled:
ORDINANCE NO. 2022-03
AN INTERIM URGENCY ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF TEMECULA ENACTED PURSUANT TO
GOVERNMENT CODE SECTION 65858 ESTABLISHING
EMERGENCY REGULATIONS RELATED TO URBAN LOT SPLITS
AND HOUSING UNITS BUILT IN ACCORDANCE WITH SENATE
BILL 9, DECLARING THE URGENCY THEREOF AND MAKING A
DETERMINATION OF EXEMPTION UNDER THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES SECTIONS 15061(B)(3) AND GOVERNMENT CODE SECTION
65852.21(J)
Approved the Staff Recommendation (5-0): Motion by Stewart, Second by Edwards. The vote reflected unanimous approval.
JOINT MEETING- CITY COUNCIL/COMMUNITY SERVICES DISTRICT
19. Approve Fiscal Year 2021-22 Mid-Year Budget Adjustments Recommendation: That the City Council/TCSD Board of Directors adopt the following resolutions entitled:
RESOLUTION NO. 2022-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AMENDING THE FISCAL YEAR 2021-22 ANNUAL
OPERATING BUDGET
RESOLUTION NO. CSD 2022-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY
OF TEMECULA AMENDING THE FISCAL YEAR 2021-22
ANNUAL OPERATING BUDGETS
RESOLUTION NO. 2022-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AMENDING THE CAPITAL IMPROVEMENT
PROGRAM FISCAL YEARS 2022-26 AND AMENDING THE
CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2021-22
Approved the Staff Recommendation(5-0): Motion by Edwards, Second by Schwank. The vote reflected unanimous approval.
7 DEPARTMENTAL REPORTS — Receive and file
20. Community Development Department Monthly Report
21. Fire Department Monthly Report
22. Police Department Monthly Report
23. Public Works Department Monthly Report
ITEMS FOR FUTURE CITY COUNCIL AGENDAS
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 10:14 PM,the City Council meeting was formally adjourned to Tuesday, March 8, 2022, 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
ATTES
Randi , City Clerk
[SEAL]
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