City Council

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the office of the City Clerk (951) 694-6444. Notification 48 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35 .102.35.104 ADA Title II]. AGENDA TEMECULA CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JANUARY 22, 2019 - 7:00 PM At approximately 9:45 P.M., the City Council will determine which of the remaining agenda items can be considered and acted upon prior to 10:00 P.M. 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 P.M. CLOSED SESSION: 6:00 P.M. 1. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION. The City Council will meet in closed session with the City Attorney pursuant to Government Code Section 54956.9(d)(1) with respect to one matter of pending litigation: City of Temecula v. JA Plaza, LLC, et al., Riverside County Superior Court Case No. MCC 1800578. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS. The City Council will meet in closed session pursuant to Government Code Section 54956.8 regarding the potential master lease of portions of the rights of way owned by the City. The parties to the negotiations for the potential master lease of the properties are: Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless; AT&T Wireless; and the City of Temecula. Negotiators for the City of Temecula are: Aaron Adams, Greg Butler, Patrick Thomas, and Peter Thorson. Under negotiation are price and terms of the potential lease of the properties. CALL TO ORDER: Mayor Mike Naggar Prelude Music: Cadenza String Orchestra Invocation: To Be Announced Flag Salute: Council Member Matt Rahn ROLL CALL: Edwards, Rahn, Schwank, Stewart, Naggar PRESENTATIONS/PROCLAMATIONS Presentation of Certificates of Achievement to Linfield Christian High School Varsity Volleyball and Football Teams Presentation for Reality Rally Event Page 1 City Council Agenda January 22, 2019 Presentation of Certificate of Recognition to Fire Chief Charlie DeHart PUBLIC COMMENTS CITY COUNCIL REPORTS CONSENT CALENDAR 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. Attachments: Agenda Report 2. Approve the Action Minutes of January 8, 2019 Recommendation: That the City Council approve the action minutes of January 8, 2019. Attachments: Minutes 3. Approve the List of Demands Recommendation: That the City Council adopt a resolution entitled: RESOLUTION NO. 19- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A Attachments: Agenda Report Resolution List of Demands 4. Approve City Treasurer’s Report as of November 30, 2018 Recommendation: That the City Council approve and file the City Treasurer’s Report as of November 30, 2018. Attachments: Agenda Report Treasurer's Report 5. Appoint Members to the Community Services Commission Recommendation: That the City Council appoint Gary Oddi and Adam Ruiz to the Community Services Commission. Attachments: Agenda Report Commission Applications Page 2 City Council Agenda January 22, 2019 6. Approve Professional Services Agreement with Webb Municipal Finance, LLC, to Prepare Annual Levy Assessment Analysis Recommendation: That the City Council approve the Professional Services Agreement with Webb Municipal Finance, LLC, in the amount of $64,168, for the preparation of an annual levy assessment analysis and appropriate funding from available fund balance to consulting services for Service Level C Zones #501-529, on a pro-rata basis. Attachments: Agenda Report Agreement Exhibit to Agreement 7. Approve Second Amendment to the Maintenance Services Agreement with Diversified Waterscapes, Inc. Recommendation: That the City Council approve the second amendment to the Maintenance Services Agreement with Diversified Waterscapes, Inc., in the amount of $75,000, for a total agreement amount of $246,192, for lake and pond maintenance. Attachments: Agenda Report Second Amendment 8. Approve Parcel Map 37448 (Located at Northwest Corner of Front Street and First Street in Old Town) Recommendation: That the City Council approve Parcel Map 37448 in conformance with the Conditions of Approval. Attachments: Agenda Report Fees and Securities Report Vicinity Map Parcel Map RECESS CITY COUNCIL MEETING TO SCHEDULED MEETINGS OF THE TEMECULA COMMUNITY SERVICES DISTRICT, THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, THE TEMECULA HOUSING AUTHORITY, AND THE TEMECULA PUBLIC FINANCING AUTHORITY. Page 3 City Council Agenda January 22, 2019 TEMECULA COMMUNITY SERVICES DISTRICT MEETING CALL TO ORDER: President James "Stew" Stewart ROLL CALL: Edwards, Naggar, Rahn, Schwank, Stewart CSD PUBLIC COMMENTS CSD CONSENT CALENDAR 9. Approve the Action Minutes of January 8, 2019 Recommendation: That the Board of Directors approve the action minutes of January 8, 2019. Attachments: Minutes CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT Next regular meeting: Tuesday, February 12, 2019, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Page 4 City Council Agenda January 22, 2019 SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY CALL TO ORDER: Chairperson Mike Naggar ROLL CALL: Edwards, Rahn, Schwank, Stewart, Naggar SARDA PUBLIC COMMENTS SARDA CONSENT CALENDAR 10. Approve the Action Minutes of January 8, 2019 Recommendation: That the Board of Directors approve the action minutes of January 8, 2019. Attachments: Minutes SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT Next regular meeting: Tuesday, February 12, 2019, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Page 5 City Council Agenda January 22, 2019 TEMECULA HOUSING AUTHORITY - NO MEETING TEMECULA PUBLIC FINANCING AUTHORITY CALL TO ORDER: Chairperson Mike Naggar ROLL CALL: Edwards, Rahn, Schwank, Stewart, Naggar TPFA PUBLIC COMMENTS TPFA CONSENT CALENDAR 11. Approve the Action Minutes of January 8, 2019 Recommendation: That the Board of Directors approve the action minutes of January 8, 2019. Attachments: Minutes 12. Adopt Ordinance No. TPFA 19-01 Levying Special Taxes within Temecula Public Financing Authority Community Facilities District No. 19-01 (Municipal Services) for Cypress Ridge Development, Tri Pointe Homes, Inc. (Second Reading) Recommendation: That the Board of Directors adopt an ordinance entitled: ORDINANCE NO. TPFA 19-01 AN ORDINANCE OF THE TEMECULA PUBLIC FINANCING AUTHORITY LEVYING SPECIAL TAXES WITHIN TEMECULA PUBLIC FINANCING AUTHORITY COMMUNITY FACILITIES DISTRICT NO. 19-01 (MUNICIPAL SERVICES) Attachments: Agenda Report TPFA Ordinance TPFA EXECUTIVE DIRECTOR REPORT TPFA BOARD OF DIRECTORS REPORTS TPFA ADJOURNMENT Next regular meeting: Tuesday, February 12, 2019, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. RECONVENE TEMECULA CITY COUNCIL Page 6 City Council Agenda January 22, 2019 COUNCIL BUSINESS 13. Introduce Ordinance Amending the Western Riverside Transportation Uniform Mitigation Fee Program to Include a Process for Western Riverside Council of Governments to Calculate and Collect Fees on Behalf of the City of Temecula Recommendation: That the City Council introduce and read by title only an ordinance entitled: ORDINANCE NO. 19- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING CHAPTER 15.08 OF THE TEMECULA MUNICIPAL CODE TO INCLUDE A PROCESS FOR WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS’ CALCULATION AND COLLECTION OF FEES UNDER THE WESTERN RIVERSIDE COUNTY TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) PROGRAM, AND DETERMINING THAT THE ORDINANCE IS EXEMPT FROM FURTHER ENVIRONMENTAL REVIEW UNDER SECTION 15378(B)(4) OF THE CEQA GUIDELINES Attachments: Agenda Report Ordinance DEPARTMENTAL REPORTS 14. Community Development Department Monthly Report Attachments: Agenda Report Planning Activity Report Statistics Charts 15. Fire Department Monthly Report Attachments: Agenda Report Fire Report 16. Police Department Monthly Report Attachments: November Police Report December Police Report 17. Public Works Department Monthly Report Page 7 City Council Agenda January 22, 2019 Attachments: Agenda Report Project Status Report COMMISSION REPORTS PUBLIC SAFETY REPORT CITY MANAGER REPORT CITY ATTORNEY REPORT The City Attorney stated there was no reportable action for closed session. ADJOURNMENT Next regular meeting: Tuesday, February 12, 2019, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. NOTICE TO THE PUBLIC The full agenda packet (including staff reports, public closed session information, and any supplemental material available after the original posting of the agenda), distributed to a majority of the City Council regarding any item on the agenda, will be available for public viewing in the main reception area of the Temecula Civic Center during normal business hours. The material will also be available on the City's website at TemeculaCa.gov. and available for review at the respective meeting. If you have questions regarding any item on the agenda, please contact the City Clerk’s Department at (951) 694-6444. Page 8