Temecula — 2025-02-11

1. Waive Reading of Title and Text of All Ordinances and Resolutions Included in the Agenda\nRecommendation: That the City Council waive the reading of the title and text of all\nordinances and resolutions included in the agenda.\nAttachments: Agenda Report

10. Approve Fiscal Year 2024-25 Mid-Year Budget Adjustments\nRecommendation: That the City Council/Board of Directors adopt the following resolutions\nentitled:\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nTEMECULA AMENDING THE FISCAL YEAR 2024-25 ANNUAL\nOPERATING BUDGET\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nTEMECULA AMENDING THE CAPITAL IMPROVEMENT\nPROGRAM FISCAL YEARS 2025-29 AND AMENDING THE\nCAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2024-25\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nTEMECULA REVISING THE SALARY SCHEDULE\nRESOLUTION NO. CSD\nA RESOLUTION OF THE BOARD OF DIRECTORS OF THE\nTEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF\nTEMECULA AMENDING THE FISCAL YEAR 2024-25 ANNUAL\nOPERATING BUDGETS\nAttachments: Agenda Report\nFY 2024-25 Mid-Year Appropriation Requests\nResolution - City\nExhibit A, B, C and D - City Fund Summaries and Schedule of\nAuthorized Positions\nResolution - CIP\nExhibit 1 - CIP Mid-Year Requests\nResolution - Salary Schedule\nSalary Schedule\nResolution - TCSD\nExhibit A - TCSD Fund Summaries

11. Introduce Ordinance Amending Title 17 of the Temecula Municipal Code Regarding Off-Site\nWayfinding Signs Within the Temecula Auto Mall\nRecommendation: That the City Council introduce an ordinance entitled:\nORDINANCE NO.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nTEMECULA AMENDING SECTION 17.28.290 OF TITLE 17 OF THE\nTEMECULA MUNICIPAL CODE TO ESTABLISH STANDARDS\nAND REQUIREMENTS FOR OFF-SITE WAYFINDING SIGNS IN\nTHE AUTO MALL, AND FINDING THAT THIS ORDINANCE IS\nEXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT (CEQA) PURSUANT TO CEQA GUIDELINES SECTION 15061\n(B)(3)\nAttachments: Agenda Report\nOrdinance\nPC Resolution No. 2025-01\nNotice of Public Hearing\nNotice of Exemption

12. Consider Fourth Amendment to the Temecula Regional Center Specific Plan (Long Range\nProject No. LR23-0494)\nRecommendation: That the City Council conduct a public hearing and approve a fourth\namendment to the Temecula Regional Center Specific Plan (Long Range\nProject No. LR23-0494) and adopt a resolution entitled:\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nTEMECULA APPROVING AMENDMENT NO. 4 TO THE\nTEMECULA REGIONAL CENTER SPECIFIC PLAN (SP 7) (LONG\nRANGE PROJECT NO. LR23-0494)\nAttachments: Agenda Report\nAerial Map\nResolution\nExhibit A - Amendment No. 4\nPC Resolution No. 2024-25\nNotice of Exemption\nNotice of Public Hearing

13. Approve Resolution to Amend the Transportation Uniform Mitigation Fee (TUMF) Program\nRecommendation: That the City Council adopt a resolution entitled:\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nTEMECULA AMENDING THE APPLICABLE TRANSPORTATION\nUNIFORM MITIGATION FEE (TUMF) APPLICABLE TO ALL\nDEVELOPMENTS IN THE CITY OF TEMECULA AND FINDING\nTHIS RESOLUTION EXEMPT FROM CALIFORNIA\nENVIRONMENTAL QUALITY ACT\nAttachments: Agenda Report\nResolution\nExhibit A - TUMF Nexus Study 2024 Update\nNotice of Public Hearing

14. Introduce Ordinance Amending the Western Riverside County Transportation Uniform\nMitigation Fee Program to Update Participation\nRecommendation: That the City Council introduce an ordinance entitled:\nORDINANCE NO.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nTEMECULA AMENDING CHAPTER 15.08, WESTERN RIVERSIDE\nCOUNTY TRANSPORTATION UNIFORM MITIGATION FEE\nPROGRAM, TO UPDATE PARTICIPATION IN THE WESTERN\nRIVERSIDE COUNTY TRANSPORTATION AND UNIFORM\nMITIGATION FEE (TUMF) PROGRAM AND FINDING THIS\nORDINANCE EXEMPT FROM CALIFORNIA ENVIRONMENTAL\nQUALITY ACT\nAttachments: Agenda Report\nOrdinance\nNotice of Public Hearing

15. Consider Topic of Proposed Safety and Security Plan Measures at City Hall and Provide General\nDirection Regarding the Same (At the Request of Council Member Schwank)\nRecommendation: That the City Council consider the topic of proposed safety and security\nplan measures at City Hall and provide general direction regarding the\nsame.\nAttachments: Agenda Report\nCity Hall Safety Plan

2. Approve Action Minutes of January 28, 2025\nRecommendation: That the City Council approve the action minutes of January 28, 2025.\nAttachments: Action Minutes

3. Approve List of Demands\nRecommendation: That the City Council adopt a resolution entitled:\nRESOLUTION NO.\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nTEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS\nSET FORTH IN EXHIBIT A\nAttachments: Agenda Report\nResolution\nList of Demands

4. Approve City Treasurer’s Report for the Periods of November 1, 2024 through November 30,\n2024 and December 1, 2024 through December 31, 2024\nRecommendation: That the City Council approve the City Treasurer’s report for the periods\nof November 1, 2024 through November 30, 2024 and December 1, 2024\nthrough December 31, 2024.\nAttachments: Agenda Report\nNovember - City Treasurer's Report\nDecember - City Treasurer's Report

5. Approve Increase of Excess Liability Insurance Policy with Arch Specialty and Acceptance\nCasualty Insurance Companies\nRecommendation: That the City Council approve the increase of the City’s excess liability\ninsurance policy and additional premiums:\n1. Excess Liability ($5M excess of $15M Limit) insurance with Arch\nSpecialty Insurance Company, in the prorated amount of $67,843.95, for\nthe period of February 1, 2025 to July 1, 2025; and\n2. Excess Liability ($5M excess of $20M Limit) insurance with\nAcceptance Casualty Insurance Company, in the prorated amount of\n$44,085.72 for the period of February 1, 2025 to July 1, 2025.\nAttachments: Agenda Report\nExcess Liability Proposal

6. Approve Agreement with Willdan Engineering for the Rancho California Road Median\nImprovements Project, PW23-04\nRecommendation: That the City Council:\n1. Approve a consultant agreement with Willdan Engineering in the\namount of $290,034, for the Rancho California Road Median\nImprovements Project, PW23-04; and\n2. Authorize the City Manager to approve extra work authorizations not\nto exceed the contingency amount of $29,003.40, which is equal to 10%\nof the agreement amount.\nAttachments: Agenda Report\nAgreement\nProject Description\nProject Location

7. Approve Agreement with RHA Landscape Architects-Planners, Inc. for the Bike Lane and Trail\nProgram - Ronald Reagan Sports Park Trails Project, PW22-05\nRecommendation: That the City Council:\n1. Approve the agreement for consultant services with RHA Landscape\nArchitects-Planners, Inc. for the Bike Lane and Trail Program - Ronald\nReagan Sports Park Trails Project, PW22-05, in the amount of $673,843;\nand\n2. Authorize the City Manager to approve extra work authorizations not\nto exceed the contingency amount of $67,384.30, which is equal to 10%\nof the agreement amount.\nAttachments: Agenda Report\nAgreement\nProject Description\nProject Location

8. Approve Action Minutes of January 28, 2025\nRecommendation: That the Board of Directors approve the action minutes of January 28,\n2025.\nAttachments: Action Minutes

9. Approve Sponsorship Agreement and First Amendment for Various Nonprofits for Use of City\nFacilities\nRecommendation: That the Board of Directors approve sponsorship agreement and first\namendment for the following nonprofits for use of City facilities:\n1. Temecula Valley Genealogical Society - Agreement - $8,272/1-year\n2. Temecula Grapestompers Square Dance Club - First Amendment -\n$1,440/1-year\nAttachments: Agenda Report\nAgreement - Temecula Valley Genealogical Society\nFirst Amendment - Temecula Grapestompers Square Dance Club