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City Council

November 12, 2024 ·6:00 PM Final ·Regular Meeting

Council Chambers

Agenda — 78 items

  1. 1 CALL TO ORDER: Mayor James Stewart
  2. 2 INVOCATION: TBD
  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 21:13
  9. 9 CITY COUNCIL REPORTS
  10. 10 CONSENT CALENDAR Adopted Pass ▶ jump to 43:22
  11. 1. Waive Reading of Title and Text of All Ordinances and Resolutions Included in the Agenda AR-24-539
  12. 2. Approve Action Minutes of October 22, 2024 and November 4, 2024 AR-24-537
  13. 3. Approve List of Demands AR-24-526
  14. 4. Approve City Treasurer’s Report for the Periods of July 1, 2024 through July 31, 2024 and August 1, 2024 through August 31, 2024 AR-24-527
  15. 5. Approve Financial Statements for the 4th Quarter Ended June 30, 2024 AR-24-531
  16. 6. Adopt the 2024 Conflict of Interest Code AR-24-540
  17. 7. Approve City Council Meeting Schedule for November and December 2024 AR-24-545
  18. 8. Approve Recommendation for Community Service Funding Grant Program for Fiscal Year 2024-25 (At the Request of Subcommittee Members Kalfus and Schwank) AR-24-554
  19. 9. Approve First Amendment to Charging Services Agreement with EVgo Services LLC for Extension of Electric Vehicle Charging Station at Sixth Street Parking Lot AR-24-533
  20. 10. Approve Infrastructure Funding and Acquisition Agreement for the Butterfield Stage Road Storm Drain - Line A with the County of Riverside and Riverside County Flood Control and Water Conservation District AR-24-548
  21. 11. Reject All Construction Bids Received for Park Restrooms Renovations, Expansion and Americans with Disabilities Act Improvements Project, PW17-06, and Authorize Construction Contract to be Re-Bid AR-24-549
  22. 12. Approve Tract Map 36959-1 (Located in the Southwesterly Portion of the City of Temecula West of Old Town) AR-24-547
  23. 13. Approve Resolution Approving Purchase and Sale Agreement for Vacant Parcel Owned by Hoff Investments and PMD Investments (APN 910-262-003) AR-24-552
  24. 14. Award Construction Contract to NPG Corporation for Interim Improvements to Pave Existing Gravel Lots Located on Either Side of Main Street Loop/Town Square AR-24-555
  25. 15. Receive and File Temporary Street Closures for 2024 Winterfest Events AR-24-550
  26. 26 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
  27. 27 page break
  28. 28 TEMECULA COMMUNITY SERVICES DISTRICT MEETING ▶ jump to 47:09
  29. 29 CALL TO ORDER: President Zak Schwank
  30. 30 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  31. 31 CSD PUBLIC COMMENTS - NON-AGENDA ITEMS
  32. 32 CSD CONSENT CALENDAR Adopted Pass
  33. 16. Approve Action Minutes of October 22, 2024 AR-24-538
  34. 17. Approve Financial Statements for the 4th Quarter Ended June 30, 2024 AR-24-530
  35. 18. Approve Sponsorship Agreement with Temecula Sunrise Rotary for Community Christmas Dinner AR-24-543
  36. 19. Approve Sponsorship Agreement with Temecula Duplicate Bridge Club, Unit 534, District 22, American Contract Bridge League AR-24-542
  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 48:48
  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 Financial Statements for the 4th Quarter Ended June 30, 2024 AR-24-529
  48. 48 SARDA EXECUTIVE DIRECTOR REPORT
  49. 49 SARDA BOARD OF DIRECTOR REPORTS
  50. 50 SARDA ADJOURNMENT
  51. 51 page break
  52. 52 TEMECULA HOUSING AUTHORITY - NO MEETING
  53. 53 JOINT MEETING - TEMECULA PUBLIC FINANCING AUTHORITY / CITY COUNCIL ▶ jump to 49:37
  54. 54 CALL TO ORDER: Chair James Stewart
  55. 55 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  56. 56 TPFA PUBLIC COMMENT
  57. 57 TPFA / COUNCIL CONSENT CALENDAR Adopted Pass
  58. 21. Approve Deposit/Reimbursement Agreement and Initiate Community Facilities District Formation Proceedings Related to the Elderberry Park Development AR-24-532
  59. 59 TPFA EXECUTIVE DIRECTOR REPORT
  60. 60 TPFA BOARD OF DIRECTOR REPORTS
  61. 61 TPFA ADJOURNMENT
  62. 62 page break
  63. 63 RECONVENE TEMECULA CITY COUNCIL
  64. 64 PUBLIC HEARING ▶ jump to 51:09
  65. 22. Approve Renewal of the Visit Temecula Valley Tourism Business Improvement District AR-24-551 Approved the Consent Agenda Pass
  66. 23. Introduce Ordinance Amending Title 8 of the Temecula Municipal Code Regarding Hazardous Vegetation AR-24-535 Approved the Consent Agenda Pass
  67. 24. Receive and File Assembly Bill 1600 Financial Reports - Fiscal Year 2023-24 Development Impact Fee Expenditures AR-24-528 Adopted Pass
  68. 68 BUSINESS
  69. 25. Appoint Members to the Community Services, Planning, Race, Equity, Diversity and Inclusion and Traffic Safety Commissions AR-24-541 Adopted Pass ▶ jump to 137:20
  70. 26. Approve Purchase and Installation Agreement, and Software as Service Agreement, with Frogparking, Inc. for Parking Sensors Within Public Parking Spaces in Old Town AR-24-534 Adopted Pass ▶ jump to 160:34
  71. 71 DEPARTMENTAL REPORTS (RECEIVE AND FILE)
  72. 27. City Council Travel/Conference Report AR-24-553
  73. 73 ITEMS FOR FUTURE CITY COUNCIL AGENDAS
  74. 74 CITY MANAGER REPORT
  75. 75 CITY ATTORNEY REPORT
  76. 76 ADJOURNMENT
  77. 77 NOTICE TO THE PUBLIC
  78. 78 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.