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January 9, 2024 ·6:00 PM Final ·Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 73 items

  1. 1 CALL TO ORDER: Mayor James Stewart
  2. 2 INVOCATION: Sylvester Scott of Baha'is of Temecula
  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
  9. 9 CITY COUNCIL REPORTS
  10. 10 CONSENT CALENDAR Adopted Pass
  11. 1. Waive Reading of Title and Text of All Ordinances and Resolutions Included in the Agenda
  12. 2. Approve Action Minutes of December 12, 2023
  13. 3. Approve List of Demands
  14. 4. Adopt Ordinance No. 2023-14 Amending Title 16 and 17 of the Temecula Municipal Code to Implement the Requirements of Senate Bill 9 (Second Reading)
  15. 5. Receive and File Citywide Year-End Report Highlighting 2023 Accomplishments Adopted Pass
  16. 6. Approve Annual City Council Protocol Manual for the 2024 Calendar Year
  17. 7. Approve Annual Boards, Committees and Commissions Handbook for the 2024 Calendar Year
  18. 8. Approve Annual Proclamation List for the 2024 Calendar Year
  19. 9. Approve Annual Legislative Platform for the 2024 Calendar Year
  20. 10. Approve Annual Citywide Records Retention Schedule and Records Destruction for the 2024 Calendar Year
  21. 11. Approve Resolution Designating Certain City Officials to Execute Applications and Documents for Grant Funding through the Department of Homeland Security, State of California and Riverside County
  22. 12. Approve Consultant Agreement with STC Traffic, Inc. for the Safety Lights and Signal Communications Upgrade - Citywide, PW23-13
  23. 13. Approve Consultant Agreement with International Cybernetics Company, LP dba IMS Infrastructure Management Services, for the Pavement Management Program Update, PW23-09
  24. 14. Approve First Amendment to Utility Agreement with Southern California Edison Company for the I-15/French Valley Parkway Improvements - Phase II Project, PW16-01
  25. 15. Approve First Amendment to Consultant Agreement with T.Y. Lin International for the I-15/French Valley Parkway Improvements - Phase II, PW16-01
  26. 16. Approve Third Amendment to Consultant Agreement with EXP U.S. Services Inc. for the Santa Gertrudis Creek Trail Phase II - Margarita Under-Crossing, PW19-04
  27. 17. Approve Increase to the Construction Contingency Authorization for the Citywide Concrete Repairs, PW23-17
  28. 18. Approve Plans and Specifications and Authorize Solicitation of Construction Bids for the I-15/SR-79S Interchange Enhanced Landscaping Project, PW17-19
  29. 29 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
  30. 30 page break
  31. 31 TEMECULA COMMUNITY SERVICES DISTRICT MEETING
  32. 32 CALL TO ORDER: President Zak Schwank
  33. 33 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  34. 34 CSD PUBLIC COMMENTS - NON-AGENDA ITEMS
  35. 35 CSD CONSENT CALENDAR Adopted Pass
  36. 19. Approve Action Minutes of December 12, 2023
  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 SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY
  42. 42 CALL TO ORDER: Chair James Stewart
  43. 43 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  44. 44 SARDA PUBLIC COMMENTS - NON-AGENDA ITEMS
  45. 45 SARDA CONSENT CALENDAR Adopted Pass
  46. 20. Approve Action Minutes of December 12, 2023
  47. 47 SARDA EXECUTIVE DIRECTOR REPORT
  48. 48 SARDA BOARD OF DIRECTOR REPORTS
  49. 49 SARDA ADJOURNMENT
  50. 50 page break
  51. 51 TEMECULA HOUSING AUTHORITY - NO MEETING
  52. 52 TEMECULA PUBLIC FINANCING AUTHORITY
  53. 53 CALL TO ORDER: Chair James Stewart
  54. 54 ROLL CALL: Alexander, Kalfus, Schwank, Stewart
  55. 55 TPFA PUBLIC COMMENT
  56. 56 TPFA CONSENT CALENDAR Adopted Pass
  57. 21. Approve Action Minutes of December 12, 2023
  58. 58 TPFA EXECUTIVE DIRECTOR REPORT
  59. 59 TPFA BOARD OF DIRECTOR REPORTS
  60. 60 TPFA ADJOURNMENT
  61. 61 page break
  62. 62 RECONVENE TEMECULA CITY COUNCIL
  63. 63 BUSINESS
  64. 22. Consider Appointment of Person or Election to Fill Vacancy in Council District 1 Pursuant to Government Code Section 36512 Adopted Pass
  65. 23. Consider Appointments to City Council Committees for Calendar Year 2024 Adopted Pass
  66. 66 DEPARTMENTAL REPORTS (RECEIVE AND FILE)
  67. 24. Police Department Monthly Report
  68. 68 ITEMS FOR FUTURE CITY COUNCIL AGENDAS
  69. 69 CITY MANAGER REPORT
  70. 70 CITY ATTORNEY REPORT
  71. 71 ADJOURNMENT
  72. 72 NOTICE TO THE PUBLIC
  73. 73 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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