ACTION MINUTES
TEMECULA CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JULY 11, 2023 - 6:00 PM
CALL TO ORDER at 6:00 PM: Mayor Zak Schwank
INVOCATION: Robin McCoy of Women Organizing Womcn, Inc.
FLAG SALUTE: Mayor Pro Tem James Stewart
ROLL CALL: Alexander, Brown, Kalfus, Schwank, Stewart
BOARD / COMMISSION REPORTS
Community Services Commission
PUBLIC SAFETY REPORT
County of Riverside, Fire Department (CAL FIRE)
PUBLIC COMMENTS - NON -AGENDA ITEMS
The following individual(s) addressed the City Council:
• Jeffrey A. Wittek • Bob Kowell
• Sheri Mako & Denyse Wilson • Kim Kelliher
• Dario Bianchi • Joyce Bianchi
• Derek Kinnison • Sabina Uriarte
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 Stewart, Second by Alexander. The vote reflected unanimous approval.
1. Waive Reading of Title and Text of All Ordinances and Resolutions Included in the Agenda Recommendation: That the City Council waive the reading of the title and text of all ordinances and resolutions included in the agenda.
2. Approve Action Minutes of June 13, 2023
Recommendation: That the City Council approve the action minutes of June 13, 2023.
3. Approve List of Demands
Recommendation: That the City Council adopt resolutions entitled:
RESOLUTION NO.2023-57
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS
SET FORTH IN EXHIBIT A - MAY 30, 2023 - JUNE 8, 2023
RESOLUTION NO.2023-58
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS
SET FORTH IN EXHIBIT A - JUNE 13, 2023 - JUNE 26, 2023
4. Approve a Five -Year Sponsorship and Economic Development Funding Agreement Between the City of Temecula and the Temecula Valley Chamber of Commerce for Fiscal Year 2023-24 Through Fiscal Year 2027-28 (At the Request of Subcommittee Members Mayor Pro Tern Stewart and Council Member Kalfus)
Recommendation: That the City Council approve a Five -Year Sponsorship and Economic Development Funding Agreement between the City of Temecula and the Temecula Valley Chamber of Commerce for Fiscal Year 2023-24 through Fiscal Year 2027-28.
5. Approve Memorandum of Understanding Between the Riverside County Department of Environmental Health and the City of Temecula for Vector Control Services and Onsite Wastewater Treatment Systems
Recommendation:
That the City Council approve the Memorandum of Understanding between the Riverside County Department of Environmental Health and the City of Temecula for Vector Control Services and Onsite Wastewater Treatment Systems.
6. Adopt the 2022 City of Temecula Local Hazard Mitigation Plan Annex to the Riverside County Operational Area Multi -Jurisdictional Hazard Mitigation Plan Recommendation: That the City Council adopt the resolution entitled:
RESOLUTION NO. 2023-59
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA ADOPTING THE 2022 CITY OF TEMECULA LOCAL
HAZARD MITIGATION PLAN ANNEX TO THE RIVERSIDE
COUNTY OPERATIONAL AREA MULTI -JURISDICTIONAL
HAZARD MITIGATION PLAN
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7. Accept Easements Dedicated to the Public in Connection with the Sommers Bend Development and Authorization to Quitclaim Said Easement to the Riverside County Flood Control and Water Conservation District
8. 9.
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO.2023-60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A QUITCLAIM DEED FOR THE
TRANSFER TO RIVERSIDE COUNTY FLOOD CONTROL AND
WATER CONSERVATION DISTRICT OF THE CITY OF
TEMECULA' S INTEREST IN AND TO A CERTAIN EASEMENT
FOR STORM DRAIN AND DRAINAGE PURPOSES DEDICATED
TO THE PUBLIC PURSUANT TO TRACT MAP 37368 AND TRACT
MAP 37341-13 IN CONNECTION WITH THE SOMMERS BEND
SOUTH LOOP ROAD IMPROVEMENTS
Approve Tract Maps 37925. 37926 and 37928 (Located at the Northwest Corner of Murrieta Hot Springs Road and Butterfield Stage Road)
Recommendation: That the City Council:
1. Approve Tract Maps 37925, 37926, and 37928 in conformance with the Conditions of Approval; and
2. Approve the Subdivision Improvement Agreement with the Developer; and
3. Approve the Subdivision Monumentation Agreement with the Developer; and
4. Authorize the City Manager to execute the agreements on behalf of the City.
Establish All -Way Stop Control at the Intersection of Wolf Creek Drive North and Redwood Road/Alpine Place
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO.2023-61
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA, ESTABLISHING AN ALL -WAY STOP CONTROL AT
THE INTERSECTION OF WOLF CREEK DRIVE NORTH AND
REDWOOD ROAD/ALPINE PLACE AND FINDING THAT THE
ACTION IS EXEMPT FROM CALIFORNIA ENVIRONMENTAL
QUALITY ACT (CEQA) UNDER SECTION 15301(C) OF THE CEQA
GUIDELINES
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1 10. Approve First Amendment with Diversified Waterscapes, Inc. for Lake and Pond Maintenance Services for Fiscal Years 2024-27
Recommendation:
That the City Council approve the First Amendment to the Minor Maintenance Agreement with Diversified Waterscapes, Inc., to provide Lake and Pond Maintenance Services for Fiscal Years 2024-27, in the amount of $600,000.
11. Accept Improvements and File the Notice of Completion for Citywide Concrete Repairs Fiscal Year 2021-22, PW22-01
Recommendation:
That the City Council:
1. Accept the improvements for the Citywide Concrete Repairs Fiscal Year 2021-22, PW22-01, as complete; and
2. Direct the City Clerk to file and record the Notice of Completion, release the Performance Bond, and accept a one-year Maintenance Bond in the amount of 10% of the final contract amount; and
3. Release the Labor and Materials Bond seven months after filing the Notice of Completion, if no liens have been filed.
RECESS:
At 6:44 PM, the City Council recessed and convened as the Temecula Community Services District Meeting. At 6:55 PM the City Council resumed with the remainder of the City Council Agenda.
RECONVENE TEMECULA CITY COUNCIL
PUBLIC HEARING
15. Adopt Resolution Reconfirming the Automatic Annual Fee Adjustment in the Western Riverside Coun Multiple Species Habitat Conservation Plan Local Development Miti ag tion Fee Applicable to All Developments in the Plan Area Pursuant to Temecula Municipal Code Section 15.10.050.d
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO.2023-62
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA RECONFIRMING THE AUTOMATIC ANNUAL FEE
ADJUSTMENT IN THE WESTERN RIVERSIDE COUNTY
MULTIPLE SPECIES HABITAT CONSERVATION PLAN LOCAL
DEVELOPMENT MITIGATION FEE APPLICABLE TO ALL
DEVELOPMENTS IN THE PLAN AREA PURSUANT TO
TEMECULA MUNICIPAL CODE SECTION 15.10.050.1) AND
MAKING CEQA FINDINGS (LR23-0221)
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Approved the Staff Recommendation (5-0): Motion by Kalfus, Second by Brown. The vote reflected unanimous approval.
16. Adopt Resolution to Approve the Solid Waste and Recycling; Rates for Commercial Customers for Fiscal Year 2023-24
Recommendation: That the City Council adopt a resolution entitled:
RESOLUTION NO. 2023-63
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA TO APPROVE THE SOLID WASTE AND RECYCLING
RATES FOR COMMERCIAL CUSTOMERS FOR FISCAL YEAR
2023-24
Approved the Staff Recommendation (5-0): Motion by Alexander, Second by Brown. The vote reflected unanimous approval.
DEPARTMENTAL REPORTS (RECEIVE AND FILE)
17. City Council Travel/Conference Report
18. Community Development Department Monthly Report
19. Police Department Monthly Report
ITEMS FOR FUTURE CITY COUNCIL AGENDAS
CITY MANAGER REPORT
CITY ATTORNEY REPORT
ADJOURNMENT
At 7:11 PM, the City Council meeting was formally adjourned to Tuesday, July 25, 2023, at 4:30 PM for Closed Session, with regular session commencing at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Zak Schwank, Mayor
ATTE
Randi Johl, City Clerk
[SEAL]