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City Council

August 13, 2024 ·6:00 PM Final ·Regular Meeting

Council Chambers

Agenda — 61 items

  1. 1 CLOSED SESSION - 5:00 PM
  2. 2 CALL TO ORDER: Mayor James Stewart
  3. 3 INVOCATION: Buck Longmore, Retired Firefighter
  4. 4 FLAG SALUTE: Mayor James Stewart
  5. 5 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  6. 6 PRESENTATIONS
  7. 7 BOARD / COMMISSION REPORTS
  8. 8 PUBLIC SAFETY REPORT
  9. 9 PUBLIC COMMENTS - NON-AGENDA ITEMS ▶ jump to 67:08
  10. 10 CITY COUNCIL REPORTS
  11. 11 CONSENT CALENDAR Adopted Pass ▶ jump to 114:26
  12. 1. Waive Reading of Title and Text of All Ordinances and Resolutions Included in the Agenda AR-24-380
  13. 2. Approve Action Minutes of July 23, 2024 AR-24-381
  14. 3. Approve List of Demands AR-24-379
  15. 4. Approve City Treasurer’s Report for the Period of May 1, 2024 through May 31, 2024 AR-24-400
  16. 5. Adopt Ordinance No. 2024-05 Amending Section 10.28.010(D) of the Temecula Municipal Code Regarding Prima Facie Speed Limits on Certain Streets (2nd Reading) AR-24-384
  17. 6. Receive Report Regarding Status of Upcoming Vacancies on Committees and Commissions AR-24-403
  18. 7. Approve Agreement for Consultant Services with Michael Baker International, Inc. for the Vail Ranch Park Restrooms Project, PW23-06 AR-24-391
  19. 8. Approve Agreement for Consultant Services with Michael Baker International, Inc. for the Long Canyon Creek Park Restrooms Project, PW23-18 AR-24-393
  20. 9. Approve Design, Fabrication, Purchase and Installation Agreement with Public Restroom Company for the Vail Ranch Park Restrooms Project, PW23-06 AR-24-392
  21. 10. Approve Design, Fabrication, Purchase and Installation Agreement with Public Restroom Company for the Long Canyon Creek Park Restrooms Project, PW23-18 AR-24-394
  22. 11. Approve Non-Exclusive Commodity Agreement with All American Asphalt for Fiscal Years 2025-2029 AR-24-396
  23. 12. Approve Agreement with Ultimate Maintenance Services, Inc. for Janitorial Services for City Facilities for Fiscal Year 2024-25 AR-24-397
  24. 13. Award Construction Contract to Ace Capital Engineering for the Sixth Street Improvements, PW22-16 AR-24-395
  25. 25 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
  26. 26 page break
  27. 27 TEMECULA COMMUNITY SERVICES DISTRICT MEETING ▶ jump to 119:05
  28. 28 CALL TO ORDER: President Zak Schwank
  29. 29 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  30. 30 CSD PUBLIC COMMENTS - NON-AGENDA ITEMS ▶ jump to 119:28
  31. 31 CSD CONSENT CALENDAR Adopted Pass
  32. 14. Approve Action Minutes of July 23, 2024 AR-24-382
  33. 15. Approve Second Amendment with Transportation Charter Services, Inc. for Transportation Services AR-24-398
  34. 34 CSD DIRECTOR OF COMMUNITY SERVICES REPORT
  35. 35 CSD GENERAL MANAGER REPORT
  36. 36 CSD BOARD OF DIRECTOR REPORTS
  37. 37 CSD ADJOURNMENT
  38. 38 page break
  39. 39 SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY - NO MEETING
  40. 40 TEMECULA HOUSING AUTHORITY - NO MEETING
  41. 41 TEMECULA PUBLIC FINANCING AUTHORITY ▶ jump to 126:02
  42. 42 CALL TO ORDER: Chair James Stewart
  43. 43 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  44. 44 TPFA PUBLIC COMMENT
  45. 45 TPFA CONSENT CALENDAR Adopted Pass
  46. 16. Approve Action Minutes of July 23, 2024 AR-24-383
  47. 47 TPFA EXECUTIVE DIRECTOR REPORT
  48. 48 TPFA BOARD OF DIRECTOR REPORTS
  49. 49 TPFA ADJOURNMENT
  50. 50 page break
  51. 51 RECONVENE TEMECULA CITY COUNCIL
  52. 52 BUSINESS ▶ jump to 126:47
  53. 17. Consider Approval of Argument in Support of Measure M and Designate City Council Member(s) to Author the Same AR-24-399 Adopted Pass
  54. 54 DEPARTMENTAL REPORTS (RECEIVE AND FILE)
  55. 55 ITEMS FOR FUTURE CITY COUNCIL AGENDAS Adopted Pass
  56. 56 CITY MANAGER REPORT
  57. 57 CITY ATTORNEY REPORT
  58. 58 ADJOURNMENT
  59. 59 NOTICE TO THE PUBLIC
  60. 60 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.
  61. 61 ITEMS FOR FUTURE CITY COUNCIL AGENDAS Adopted Pass