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City Council

January 23, 2024 ·6:00 PM Final ·Regular Meeting

Council Chambers

Agenda — 54 items

  1. 1 COUNCIL MEMBER ZAK SCHWANK TO PARTICIPATE ELECTRONICALLY VIA ZOOM FROM: HOLIDAY INN 300 J STREET SACRAMENTO, CALIFORNIA
  2. 2 CLOSED SESSION - 5:30 PM
  3. 3 CALL TO ORDER: Mayor James Stewart
  4. 4 INVOCATION: Pastor Cale Fauver of Southwest Christian Church
  5. 5 FLAG SALUTE: Mayor James Stewart
  6. 6 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  7. 7 PRESENTATIONS
  8. 8 BOARD / COMMISSION REPORTS
  9. 9 PUBLIC SAFETY REPORT
  10. 10 PUBLIC COMMENTS - NON-AGENDA ITEMS
  11. 11 CITY COUNCIL REPORTS
  12. 12 CONSENT CALENDAR Adopted Pass
  13. 1. Waive Reading of Title and Text of All Ordinances and Resolutions Included in the Agenda AR-24-042
  14. 2. Approve Action Minutes of January 9, 2024 AR-24-033
  15. 3. Approve List of Demands AR-24-040
  16. 4. Award Construction Contract to California Waters Development, Inc., dba California Waters for Community Recreation Center Splash Pad & Shade Structure Project, PW21-07 AR-24-039 Adopted Pass
  17. 5. Approve Second Amendment to the Agreement with Mike’s Precision Welding, Inc., for Welding Maintenance Services AR-24-045
  18. 18 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
  19. 19 page break
  20. 20 TEMECULA COMMUNITY SERVICES DISTRICT MEETING
  21. 21 CALL TO ORDER: President Zak Schwank
  22. 22 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  23. 23 CSD PUBLIC COMMENTS - NON-AGENDA ITEMS
  24. 24 CSD CONSENT CALENDAR Adopted Pass
  25. 6. Approve Action Minutes of January 9, 2024 AR-24-043
  26. 26 CSD DIRECTOR OF COMMUNITY SERVICES REPORT
  27. 27 CSD GENERAL MANAGER REPORT
  28. 28 CSD BOARD OF DIRECTOR REPORTS
  29. 29 CSD ADJOURNMENT
  30. 30 page break
  31. 31 SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY - NO MEETING
  32. 32 TEMECULA HOUSING AUTHORITY - NO MEETING
  33. 33 JOINT MEETING - TEMECULA PUBLIC FINANCING AUTHORITY/CITY COUNCIL
  34. 34 CALL TO ORDER: Chair James Stewart
  35. 35 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  36. 36 TPFA/COUNCIL PUBLIC COMMENT
  37. 37 TPFA/COUNCIL CONSENT CALENDAR Adopted Pass
  38. 7. Approve and Adopt Resolutions of Intention to Form CFD 23-02 (Prado), Authorize the Levy of Special Taxes on Property in CFD No. 23-02, Incur Bonded Indebtedness for CFD No. 23-02 and Approve Related Documents and Agreements AR-24-041
  39. 39 TPFA/COUNCIL EXECUTIVE DIRECTOR REPORT
  40. 40 TPFA/COUNCIL BOARD OF DIRECTOR REPORTS
  41. 41 TPFA/COUNCIL ADJOURNMENT
  42. 42 page break
  43. 43 RECONVENE TEMECULA CITY COUNCIL
  44. 44 DEPARTMENTAL REPORTS (RECEIVE AND FILE)
  45. 8. Community Development Department Monthly Report AR-24-044
  46. 9. Fire Department Monthly Report AR-24-046
  47. 10. Police Department Monthly Report AR-24-047
  48. 11. Public Works Department Monthly Report AR-24-038
  49. 49 ITEMS FOR FUTURE CITY COUNCIL AGENDAS
  50. 50 CITY MANAGER REPORT
  51. 51 CITY ATTORNEY REPORT
  52. 52 ADJOURNMENT
  53. 53 NOTICE TO THE PUBLIC
  54. 54 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.

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