MINUTES
City Council Meeting
City of Hemet
City Council Chamber
Tuesday, March 22, 2022
CLOSED SESSION - 5: 00 P. M.
1. CALL TO ORDER
TheCityCounciloftheCityof Hemetmetthisdateina ClosedSessionat6:06p.m. intheCity Council Chamber, 450 E. Latham Avenue, Hemet, California with Mayor Lilienthal presiding.
2. ROLL CALL
City Clerk Maier provided the Roll Call as follows:
Present: Council Member Brown
Council Member Krupa
Council Member Males
Mayor Lilienthal
Absent: Mayor Pro Tem Meyer
Staff Present: City Manager Lopez
Interim City Attorney Graham
City Clerk Maier
3. PUBLIC COMMENT PERIOD - RULES OF DECORUM, RESOLUTION NO. 4545 Mayor Lilienthal asked for Public Comments; no one spoke.
Council recessed into Closed Session at 6: 07 p.m.
4. DISCUSSION ITEMS
4. A CONFERENCE WITH LABOR NEGOTIATORS
Government Code Section 54957. 6
AgencyDesignatedRepresentative: ChristopherLopez, CityManager Employee Organization: HMMA, HFFA, HNSPEA, and HPMA
4. 13 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956. 9( d)( 1)
Mariah Hereford, et al. v. City of Hemet, et al.
USDC Case No. 5: 22 cv 394
5. ADJOURNMENT OF CLOSED SESSION
Closed Session was adjourned at 7: OOPM.
6. WORK STUDY SESSION - 6: 00 P. M.
6. A A Resolutionof the City Councilof the City of Hemet, California, AdoptingCity Council Protocols
Action: Byconsensus, theCityCouncilcontinuedthediscussionoftheWorkStudytoApril12, 2022.
1. Receive the report on the Council Protocols from the Council Protocols Ad -Hoc Committee with assistance from the City Manager and City Attorney;
2. Review, discuss, and revise the Council Protocols as the Council deems appropriate;
3. Adopt a Resolutionof the City Councilof the City of Hemet, California, AdoptingCity Council Protocols, as amended if applicable.
REGULAR MEETING - 7: 00 P. M.
7. CALL TO ORDER
TheCityCounciloftheCityof Hemetmetthisdateina RegularSessionat7:03p.m. intheCity Council Chamber, 450 E. Latham Avenue, Hemet, California with Mayor Lilienthal presiding.
8. ROLL CALL
City Clerk Maier provided the Roll Call as follows:
Present: Council Member Brown
Council Member Krupa
Council Member Males
Mayor Lilienthal
Absent: Mayor Pro Tem Meyer
Staff Present: City Manager Lopez
Interim City Attorney Graham
City Clerk Maier
MOTION BY COUNCIL MEMBER BROWN, SECOND BY COUNCIL MEMBER KRUPA, CARRIED 4- 0 ( MAYOR PRO TEM MEYER), to excuse the absence of Mayor Pro Tem Meyer.
9. INVOCATION
Invocation was given by Officer Reynoso.
City Council Meeting
March 22, 2022
10. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Norm Kyriss.
11. CITY ATTORNEY CLOSED SESSION REPORT
11. A City Attorney's Report regarding Closed Session
Action: InterimCityAttorneyGrahamstatedtherewerenoreportableactionsfromthe6:00 p.m.
Closed Session.
12. COMMUNICATIONS FROM THE PUBLIC
Mayor Lilienthal asked for Public Comments, the following citizen spoke Dennis Fletcher and TerryLarned. Onee -commentwas receivedby RobertBetancourtJr.
13. PRESENTATIONS
13. A Women's History Month Proclamation 2022
13. 13 Reality Rally 2022 Video Presentation
13. 0 Highlight Reel of Recent Accomplishments in Hemet
13. D MyWaterAdvisor2.0 CustomerEngagementKickOff
TheCityCouncilreceiveda presentationregardingthe MyWaterAdvisor2.0 inorderto promote use of the program among the community.
14. PUBLIC HEARING
14. A An Ordinance of the City Council of the City of Hemet, California, Amending Division 3, " Water Conservation Plan," of the City' s Municipal Code Action: MOTION BY COUNCIL MEMBER KRUPA, SECOND BY COUNCIL MEMBER BROWN, CARRIED 4- 0 ( MAYOR PRO TEM MEYER ABSENT), to open a public hearing and take testimony, ifany; andwaivefullreading, readbytitleonly, andintroduceanOrdinanceNo. 1997 of the City Councilof the City of Hemet, California, AmendingDivision3, "Water Conservation Plan," of the City' s Municipal Code.
115. RECEIVE AND FILE
15. A Investment Report for February 2022
Action: Byconsensus, theCityCouncilreceivedandfiledtheInvestmentReportforFebruary 2022.
City Council Meeting
March 22, 2022
15. B Update to Council regarding the Water Shut -Off Moratorium Action: Byconsensus, theCityCouncilreceivedandfiledanupdateregardingtheWaterShut - Off Moratorium.
16, CONSENT CALENDAR
MOTION BY COUNCIL MEMBER BROWN, SECOND BY KRUPA, CARRIED 4-0 ( MAYOR PRO TEM MEYER ABSENT), to approve the consent calendar.
16. A SecondReadingandAdoptionof Ordinance1996, an Ordinanceof the City CounciloftheCityof Hemet, California, AmendingSection2-45ofArticleII (City Council) of Chapter 2 (Administration) of the Hemet Municipal Code Regarding By -DistrictElections, AdjustingtheBoundariesofCityCouncilElectionDistricts and Confirmed such revised Council District Boundaries
Action: MOTION BY COUNCIL MEMBER BROWN, SECOND BY KRUPA, CARRIED 4- 0 MAYOR PRO TEM MEYER ABSENT), to waive full reading and adopt by title only Ordinance 1996, anOrdinanceoftheCityCounciloftheCityof Hemet, California, AmendingSection2-45 ofArticleII (CityCouncil) ofChapter2 (Administration) oftheHemetMunicipalCodeRegarding By -DistrictElections, AdjustingtheBoundariesofCityCouncilElectionDistrictsandConfirmed such revised Council District Boundaries.
16. 113 Consideration of a Letter of Support for Assembly Bill 1599, a Measure to Repeal Proposition 47
Action: MOTION BY COUNCIL MEMBER BROWN, SECOND BY KRUPA, CARRIED 4- 0 MAYOR PRO TEM MEYER ABSENT), to approve a letter of support to Assembly Bill 1599, a measure to repeal Proposition 47.
16. 0 A Resolutionof the City Councilof the City of Hemet, California, Acceptingthe Growth Allocation for FY20- 21 State COPS Supplemental Law Enforcement Services Account ( SLESA) in the amount of $ 79, 294. 91, and authorizing the finance department to increase budget in the established revenue and expenditure accounts by the amount of $79,294.91.
Action: MOTION BY COUNCIL MEMBER BROWN, SECOND BY KRUPA, CARRIED 4- 0 MAYOR PRO TEM MEYER ABSENT), to adopt Resolution 2022- 045 of the City Council of the CityofHemet, California, AcceptingtheGrowthAllocationforFY20-21StateCitizen'sOptionfor PublicSafety (COPS) SupplementalLawEnforcementServicesAccount (SLESA) intheAmount of $ 79,294.91, andAuthorizingthe FinanceDepartmentto IncreaseBudgetin the Established Revenue and Expenditure Accounts by the Amount of $79,294.91.
16. D A Resolutionof the City Councilof the City of Hemet, California, Awardingan Additional Services Agreement which will add an additional Twenty ( 20) Flock SafetyCamerasandOne (1) RavenAudio -DetectionDevicefor $83,500.00from Flock Safety and Authorizing the City Manager to Execute the Additional City Council Meeting
March 22, 2022
Services Agreement and Purchase Orders in Support of the Additional Services Agreement
Action: MOTION BY COUNCIL MEMBER BROWN, SECOND BY KRUPA, CARRIED 4- 0 MAYOR PRO TEM MEYER ABSENT), to adopt Resolution 2022- 046 of the City Council of the City of Hemet, California, Awarding an Additional Services Agreement which will add an additionalTwenty (20) Flock SafetyCamerasand One (1) Raven Audio - Detection Device for 83,500.00 from Flock Safety and Authorizingthe City Managerto Executethe Additional Services Agreement and Purchase Orders in Support of the Additional Services Agreement.
16. E A Resolutionof the City Councilof the City of Hemet, California, Approvinga Subdivision Improvement Agreement, Improvement Security, and Final Tract Map36892, Locatedat SoutheastCornerof ThorntonAvenueandElkStreet D.R. Horton Los Angeles Holding Company, Inc.)
Action: MOTION BY COUNCIL MEMBER BROWN, SECOND BY KRUPA, CARRIED 4- 0 MAYOR PRO TEM MEYER ABSENT), to adopt Resolution 2022- 047 of the City Council of the City of Hemet, California, Approving a Subdivision Improvement Agreement, Improvement
Security, andFinalTractMap36892, LocatedatSoutheastCornerofThorntonAvenueandElk Street (D.R. Horton Los Angeles Holding Company, Inc.).
16. F A Resolutionof the City Councilof the City of Hemet, California, Awardingthe Purchase of an Eventide NexLog DX 96 Analog Channel System with an extended warranty program for the Amount of $112, 903. 15 from Goserco, Inc., utilizing the CMAS Contract #3- 17-70- 2565D and Authorizing the City Manager to Execute the Agreement and Purchase Orders in Support of the Agreement Action: MOTION BY COUNCIL MEMBER BROWN, SECOND BY KRUPA, CARRIED 4- 0 MAYOR PRO TEM MEYER ABSENT), to adopt Resolution 2022-048 of the City Council of the CityofHemet, California, awardingthepurchaseofanEventideNexLogDX96AnalogChannel System with an extended warranty program for the Amount of $112, 903. 15 from Goserco, Inc., utilizing the CMAS Contract #3-17-70-2565D and authorizing the City Manager to execute the agreement and purchase orders in support of the agreement.
16. G A Resolutionof the City Council of the City of Hemet, California, Accepting 248, 200 in SB 821, " Bicycle and Pedestrian Facilities Program" funding for the State Street Sidewalk Improvements, CIP 5728, direct the Finance Director to establish a supplemental appropriation of $248, 200 into SB821 ( Fund 223) and reduce the Measure " A" project budget from $ 300, 000 to $ 82, 733 ( Fund 222), and Authorizethe City Managerto ExecuteAgreementNo. 22-62-063-00 with the RiversideCountyTransportationCommissionSubstantiallyin the Formand Format Attached and in Such Final Form as Approved by the City Attorney Action: MOTION BY COUNCIL MEMBER BROWN, SECOND BY KRUPA, CARRIED 4- 0 MAYOR PRO TEM MEYER ABSENT), to adopt a Resolution 2022- 049 of the City Council of the City of Hemet, California Accepting $248, 200 in SB 821, " Bicycle and Pedestrian Facilities City Council Meeting
March 22, 2022
Program" funding for the State Street Sidewalk Improvements, CIP 5728, direct the Finance Director to establish a supplemental appropriation of $ 248, 200 into SB821 ( Fund 223) and reduce the Measure " A" project budget from $ 300, 000 to $ 82, 733 ( Fund 222), and Authorize the City Manager to Execute Agreement No. 22-62-063-00 with the Riverside County Transportation Commission Substantially in the Form and FormatAttached and in Such Final Form as Approved by the City Attorney.
17. CITY COUNCIL AND STAFF REPORTS
Mayor Lilienthal asked for Council Comments. Council Member Brown, Council Member Krupa, Council Member Males, and Mayor Lilienthal gave reports.
18. FUTURE AGENDA ITEMS
Mayor Lilienthal asked Council if there were any requests for Future Agenda Items; no changes were made.
19. ADJOURNMENT
There being no further business, Mayor Lilienthal adjourned the meeting at 8:40 p.m. The next Regular City Council Meeting will be at 7:00 p.m. on April 12, 2022.
APPROVAL:
Mayo ilie al
ATTEST:
John Paul Maier, MMC
City Clerk
City Council Meeting
March 22, 2022