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December 10, 2024 ·6:00 PM Final ·Regular Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 83 items

  1. 1 CALL TO ORDER: Mayor James Stewart
  2. 2 INVOCATION: Pastor Cale Fauver of Southwest Christian Church
  3. 3 FLAG SALUTE: Mayor James Stewart
  4. 4 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  5. 5 PRESENTATIONS
  6. 6 BOARD / COMMISSION REPORTS
  7. 7 PUBLIC SAFETY REPORT
  8. 8 PUBLIC COMMENTS - NON-AGENDA ITEMS ▶ jump to 26:32
  9. 9 CITY COUNCIL REPORTS
  10. 10 CONSENT CALENDAR Adopted Pass ▶ jump to 48:24
  11. 1. Waive Reading of Title and Text of All Ordinances and Resolutions Included in the Agenda AR-24-568
  12. 2. Approve Action Minutes of November 12, 2024 AR-24-564
  13. 3. Approve List of Demands AR-24-581
  14. 4. Approve Financial Statements for the 1st Quarter Ended September 30, 2024 AR-24-583
  15. 5. Approve City Treasurer’s Report for the Period of September 1, 2024 through September 30, 2024 AR-24-582
  16. 6. Adopt Ordinance No. 2024-07 Amending Title 8 of the Temecula Municipal Code Regarding Hazardous Vegetation (2nd Reading) AR-24-569
  17. 7. Approve Resolution Rescinding Resolution No. 2023-68 in Connection with Assessor Parcel Number 957-090-023 AR-24-588
  18. 8. Approve Stipulation for Entry of Judgment and Final Order of Condemnation for Settlement of Eminent Domain Proceeding for Nicolas Road Improvements (APN 957-150-005) AR-24-589
  19. 9. Approve Appropriation of Additional Funds to the Murrieta Creek Improvements, PW15-07 for Increases in Project Costs AR-24-572
  20. 10. Approve Agreement with Creative Mad Systems dba Mad Systems, Inc. for the Children’s Museum Enhancement Project, PW19-05 AR-24-576
  21. 11. Approve Third Amendment to Agreement with T.Y. Lin International for the I-15/French Valley Parkway Improvements - Phase II, PW16-01 AR-24-573
  22. 12. Approve Seventh Amendment to the Agreement with David Evans and Associates, Inc. for the Diaz Road Expansion Project, PW17-25 AR-24-575
  23. 13. Award Construction Contract to Marina Landscape Inc., for I-15/State Route 79 South Interchange Enhanced Landscaping Project, PW17-19 AR-24-559
  24. 14. Award Construction Contract to PTM General Engineering Services, Inc. for Traffic Signal - Pedestrian Signal Equipment Upgrade Phase 2 - Citywide Project, PW23-12 AR-24-574
  25. 15. Approve Tract Map 38121 (Located on West Side of Ynez Road and South of Equity Drive) AR-24-579
  26. 16. Accept Improvements and File the Notice of Completion for Rainbow Canyon Road Pavement Rehabilitation, PW22-15 AR-24-578
  27. 27 RECESS CITY COUNCIL MEETING TO SCHEDULED MEETINGS OF THE TEMECULA COMMUNITY SERVICES DISTRICT, THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY, THE TEMECULA HOUSING AUTHORITY, AND/OR THE TEMECULA PUBLIC FINANCING AUTHORITY
  28. 28 page break
  29. 29 TEMECULA COMMUNITY SERVICES DISTRICT MEETING ▶ jump to 52:21
  30. 30 CALL TO ORDER: President Zak Schwank
  31. 31 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  32. 32 CSD PUBLIC COMMENTS - NON-AGENDA ITEMS
  33. 33 CSD CONSENT CALENDAR Adopted Pass
  34. 17. Approve Action Minutes of November 12, 2024 AR-24-565
  35. 18. Approve Financial Statements for the 1st Quarter Ended September 30, 2024 AR-24-584
  36. 19. Approve Third Amendment to Agreement with Wild West Junk Removal LLC for Dangerous and Unhealthy Encampment Cleanup Services AR-24-577
  37. 37 CSD DIRECTOR OF COMMUNITY SERVICES REPORT
  38. 38 CSD GENERAL MANAGER REPORT
  39. 39 CSD BOARD OF DIRECTOR REPORTS
  40. 40 CSD ADJOURNMENT
  41. 41 page break
  42. 42 SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY ▶ jump to 61:47
  43. 43 CALL TO ORDER: Chair James Stewart
  44. 44 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  45. 45 SARDA PUBLIC COMMENTS - NON-AGENDA ITEMS
  46. 46 SARDA CONSENT CALENDAR Adopted Pass
  47. 20. Approve Action Minutes of November 12, 2024 AR-24-566
  48. 21. Approve Financial Statements for the 1st Quarter Ended September 30, 2024 AR-24-585
  49. 49 SARDA EXECUTIVE DIRECTOR REPORT
  50. 50 SARDA BOARD OF DIRECTOR REPORTS
  51. 51 SARDA ADJOURNMENT
  52. 52 page break
  53. 53 TEMECULA HOUSING AUTHORITY - NO MEETING
  54. 54 TEMECULA PUBLIC FINANCING AUTHORITY ▶ jump to 62:59
  55. 55 CALL TO ORDER: Mayor James Stewart
  56. 56 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  57. 57 TPFA PUBLIC COMMENT
  58. 58 TPFA CONSENT CALENDAR Adopted Pass
  59. 22. Approve Action Minutes of November 12, 2024 AR-24-567
  60. 60 TPFA EXECUTIVE DIRECTOR REPORT
  61. 61 TPFA BOARD OF DIRECTOR REPORTS
  62. 62 page break
  63. 63 TPFA ADJOURNMENT
  64. 64 page break
  65. 65 RECONVENE TEMECULA CITY COUNCIL
  66. 66 BUSINESS ▶ jump to 63:45
  67. 23. Accept the November 5, 2024 General Municipal Election Declaration of Results and Conduct Swearing-In Ceremony AR-24-570 Adopted Pass
  68. 68 JOINT MEETING - CITY COUNCIL AND COMMUNITY SERVICES DISTRICT ▶ jump to 88:05
  69. 24. Appoint the Mayor, Mayor Pro Tempore, President and Vice President for Calendar Year 2025 AR-24-571 Adopted Pass
  70. 70 page break
  71. 71 DEPARTMENTAL REPORTS (RECEIVE AND FILE)
  72. 25. Community Development Department Monthly Report AR-24-590
  73. 26. Fire Department Monthly Report AR-24-587
  74. 27. Police Department Monthly Report AR-24-580
  75. 28. Public Works Department Monthly Report AR-24-586
  76. 76 ITEMS FOR FUTURE CITY COUNCIL AGENDAS
  77. 77 CITY MANAGER REPORT
  78. 78 CITY ATTORNEY REPORT
  79. 79 ADJOURNMENT
  80. 80 page break
  81. 81 NOTICE TO THE PUBLIC
  82. 82 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 at least 72 hours prior to the meeting. 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.
  83. 24. Appoint the Mayor, Mayor Pro Tempore, President and Vice President for Calendar Year 2025 AR-24-571 Adopted Pass