MINUTES
City Council Meeting
City of Hemet
City Council Chamber
Tuesday, January 10, 2023
CLOSED SESSION — 5: 00 P. M.
Ft CALLTOORDER
TheCityCounciloftheCityofHemetmetthisdateinaClosedSessionat5:01p.m. intheCity Council Chamber, 450 E. Latham Avenue, Hemet, California with Mayor Males presiding.
2. ROLL CALL
CityClerkMaierprovidedthe RollCallasfollows:
Present: Mayor Males
Mayor Pro Tem Lilienthal
Council Members Krupa, Peterson
Absent: Council Member Meyer
Staff Present:
Interim City Manager: Eddie Pust
City Attorney: Steven Graham
City Clerk: John Paul Maier
MOTION BY COUNCIL MEMBER KRUPA, SECOND BY MAYOR PRO TEM LILIENTHAL, CARRIED 4- 0 ( COUNCIL MEMBER MEYER ABSENT), to excuse Council Member Meyer' s absence.
3. PUBLIC COMMENT PERIOD - RULES OF DECORUM, RESOLUTION NO. 4545 Mayor Males asked for Public Comments; no one spoke.
Council recessed into Closed Session at 5: 04 p. m.
4. DISCUSSION ITEMS
4. A CONFERENCE WITH LABOR NEGOTIATORS
Government Code Section 54957. 6
AgencyDesignatedRepresentative: EddiePust, InterimCityManager Employee Organization: HMMA, HFFA, HPMA, and HPOA
4. 13 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Paragraph (1) of subdivision (d) of Section 54956.9.
In Re WesternCommunityEnergy. BankruptcyCourtfor the CentralDistrictof California Case No. 6: 21- bk- 12821
4. 0 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Pursuant to Paragraph (2) of Subdivision (d) of Section 54956. 9
Number of Cases ( 1)
4. D PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Section 54957
Title: City Manager
5. ADJOURNMENT OF CLOSED SESSION
Closed Session was adjourned at 6:45 PM.
Council reconvened from Closed Session at 6:49 PM.
16. WORK STUDY ITEM - 6: 00 P. M.
6. A Commercial/ Residential Container Development - Work study to discuss the Container Development concept for retail & service industry and residential uses in the City of Hemet
Action:
It is respectfully recommended that the City Council:
TheCityCouncilreviewedanddiscussedtheCommercialContainerDevelopmentconceptfor the retail and service industryas well as residentialuse; directed staff to reviewadditional developments.
Council Member Meyer joined the Zoom teleconference call at 6:51 p.m.
7. PUBLIC COMMENT PERIOD - RULES OF DECORUM, RESOLUTION NO. 4545 1 Mayor Males called for public comment, no one spoke.
REGULAR MEETING - 7: 00 P. M. I
8. CALL TO ORDER
TheCityCounciloftheCityofHemetmetonJanuary10, 2022, inaRegularSessionat7:04 p.m. intheCityCouncilChamber, 450E. LathamAvenue, Hemet, CaliforniawithMayorMales presiding.
9. ROLL CALL
City Council Meeting
January 10, 2023
City Clerk Maier provided the Roll Call as follows:
Present: Council Member Krupa
Council Member Peterson
Council Member Meyer ( Joined by Zoom teleconference)
Mayor Pro Tem Lilienthal
Mayor Males
Absent:
Staff Interim City Manager Pust
Present: City Attorney Graham
City Clerk Maier
10. INVOCATION
Invocation was given by Mark Garrett.
11. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Council Member Krupa.
12. CITY ATTORNEY CLOSED SESSION REPORT
CityAttorneyGrahamstatedtherewerenoreportableactionsfromthe6:00p.m. Closed Session.
10. A City Attorney's Report regarding Closed Session
13. COMMUNICATIONS FROM THE PUBLIC
Mayor Males asked for Public Comments, Norm Kyriss, Terry Larned, and Darrell Frye spoke.
13. A Public Comment for Items Listed on the Agenda: Consent and Discussion Items
13. B Public Comment for Items Not Listed on the Agenda, but within Jurisdictional Matter
14. PRESENTATIONS
14. A National Law Enforcement Day Proclamation
Mayor Pro Tem Lilienthal presented the proclamation.
CityAttorneyGrahamrequestedtoaddanItemtotheagendaduetoCouncilMemberMeyer beingunabletoattendinperson, however, notedthatshewasabletoparticipateviatheZoom teleconference call should the City Council consider adopting a Resolution, authorizing remote teleconferenceparticipationperAssemblyBill 361. Mr. Grahamfurtheraddedthat becausethis matter came after the posting of the agenda, adding the Item for consideration would require a two- thirds vote.
City Council Meeting
January 10, 2023
MOTIONBYMAYORPROTEMLILIENTHAL, SECONDBYMAYORMALES, CARRIED4-0, toaddadoptionoftheResolutionoftheCityCounciloftheCityofHemet, California, Authorizing RemoteTeleconferenceMeetingsoftheCityCouncilPursuantto AssemblyBill361.
MOTION BY COUNCIL MEMBER KRUPA, SECOND BY COUNCIL MEMBER MEYER, CARRIED5-0, to approveto adoptthe Resolutionof the CityCouncilof the Cityof Hemet, California, AuthorizingRemoteTeleconferenceMeetingsof theCityCouncilPursuantto Assembly Bill 361.
115. PUBLIC HEARINGS i
15. A PublicHearingto ConsiderFormationof the City of HemetLandscape Maintenance District No. 112 ( PM 37196/ CUP 16-006) (" LIVID 112") and City of HemetStreetlightMaintenanceDistrictNo. 112 (PM37196/CUP16-006)("SMD 112"), also knownas ZandersonPlaza, generallylocatedbetweenSanderson Ave, Menlo Ave, Fruitvale Ave, and La Habra Ave
Mayor Males opened the Public Hearing.
There were no public comments.
Mayor Males closed the Public Hearing.
CityClerkMaierreadthattheauthorizedrepresentativeprovidedtheirballotonJanuary9, 2023, withvotesintheaffirmativefortheHemetLandscapeMaintenanceDistrictNo. 112.
Action:
MOTIONBYCOUNCILMEMBERKRUPA, SECONDBYMAYORPROTEMLILIENTHAL, CARRIED 5- 0, to:
1. Open the Public Hearing and take testimony, if any; and,
2. Accept the results of the vote.
3. Shouldthetallyoftheballotsreceivedindicateamajorityaffirmativefortheproposed assessments, CouncilmayproceedwiththeadoptionofthefollowingResolutions: a Resolution2023-001oftheCityofHemetApprovingtheEngineer'sReportforthe formationof HemetLandscapeMaintenanceDistrictNo. 112 (PM37196/CUP16-006) andLevyandCollectionofAssessmentswithinsuchDistrictforFiscalYear2023-2024 andConfirmingDiagramandAssessmentspursuanttotheLandscapingandLighting Actof 1972part2 of Division15oftheCaliforniaStreetsandHighwaysCodeandas providedbyArticleXIIoftheCaliforniaConstitution; and, aResolution2023-002ofthe CityofHemetApprovingtheEngineer'sReportfortheformationofHemetStreetlight MaintenanceDistrictNo. 112 (PM37196/CUP16-006) and LevyandCollectionof AssessmentswithinsuchDistrictforFiscalYear2023-2024andConfirmingDiagram andAssessmentspursuanttotheLandscapingandLightingActof 1972part2 of Division15oftheCaliforniaStreetsandHighwaysCodeandasprovidedbyArticleXII of the California Constitution.
City Council Meeting
January 10, 2023
15. 13 Public Hearingto ConsiderFormationof the City of HemetLandscape Maintenance District No. 113 ( CUP No. 19- 015) (" LIVID 113") and City of Hemet Streetlight Maintenance District No. 113 ( CUP No. 19-015) (" SMD 113"), also knownas HolidayInnExpress, generallylocatednorthof FloridaAveandeast of Cawston Ave
Mayor Males opened the Public Hearing.
There were no public comments.
Mayor Males closed the Public Hearing.
CityClerkMaierreadthattheauthorizedrepresentativeprovidedtheirballotonJanuary9, 2023, withvotesin the affirmativefor the HemetLandscapeMaintenanceDistrictNo. 113.
Action:
MOTION BY COUNCIL MEMBER KRUPA, SECOND BY MAYOR PRO TEM LILIENTHAL, CARRIED 5- 0, to:
1. Open the Public Hearing and take testimony, if any; and,
2. Accept the results of the vote.
3. Shouldthe tallyof the ballotsreceivedindicatea majorityaffirmativeforthe proposed assessments, Councilmayproceedwiththe adoptionof the followingResolutions: a Resolution2023-003 of the City of HemetApprovingthe Engineer's Reportfor the formationof HemetLandscapeMaintenanceDistrictNo. 113 (CUPNo. 19-015) andLevy and Collection of Assessmentswithin such District for Fiscal Year 2023-2024 and ConfirmingDiagramandAssessmentspursuanttotheLandscapingandLightingActof 1972 part 2 of Division 15 of the California Streets and Highways Code and as provided byArticleXIIoftheCaliforniaConstitution; and, a Resolution2023-004oftheCityof Hemet Approving the Engineer' s Report for the formation of Hemet Streetlight Maintenance District No. 113 (CUP No. 19-015) and Levy and Collection of Assessments withinsuchDistrictfor FiscalYear2023-2024andConfirmingDiagramandAssessments pursuanttotheLandscapingandLightingActof1972part2ofDivision15oftheCalifornia Streetsand HighwaysCodeand as providedbyArticleXII of the CaliforniaConstitution.
16. RECEIVE AND FILE
16. A TheCityof HemetWarrantRegistersDatedDecember1, 2022, intheamount of $ 1,528, 203. 15 and December 15, 2022, in the amount of $ 1, 105, 671. 10. The Payroll Periods of November 14, 2022 — November 27, 2022, in the amount of 829, 983. 65 and November 28, 2022 - December 11, 2022, in the amount of 1, 148, 431. 64
Action:
TheCityCouncilreceivedandfiledtheCityof HemetWarrantRegisters.
16. 13 Investment Report for November 2022
City Council Meeting
January 10, 2023
Action:
TheCityCouncilreceivedandfiledtheInvestmentReportforNovember2022. 117. CONSENT CALENDAR I
MOTIONBY MAYORPROTEMLILIENTHAL, SECONDBYCOUNCILMEMBERPETERSON, CARRIED5-0, toapprovetheconsentcalendar, removingItems17.E, F, H, I, L, M, N, andPfor separate consideration.
17. A Approvalof the City CouncilMeetingMinutesof the RegularCity Council Meeting Minutes of December 13, 2022, and the Special Closed Session Meeting Minutes of December 22, 2022
Action:
MOTIONBY MAYORPROTEMLILIENTHAL, SECONDBYCOUNCILMEMBERPETERSON, CARRIED5-0, toapprovetheCityCouncilMeetingMinutesoftheRegularCityCouncilMeeting Minutesof December13, 2022, andthe SpecialClosedSessionMeetingMinutesof December 22, 2022.
MOTIONBYCOUNCILMEMBERPETERSON, SECONDBY MAYORPROTEMLILIENTHAL, CARRIED5-0, to reconsiderItem 17.A: Approvalof the City CouncilMeetingMinutesof the RegularCityCouncilMeetingMinutesof December13, 2022.
MOTIONBY COUNCILMEMBERPETERSON, SECONDBY COUNCILMEMBERKRUPA, CARRIED5-0 to amendthe December13, 2022, CityCouncilMeetingMinutesfor Item8.A, revisingthe Secondby Petersonto SecondBy Lilienthal.
17. 13 SecondReadingandAdoptionof Ordinance2005, anOrdinanceof theCity CounciloftheCityof Hemet, California, AmendingSection74-79ofthe Hemet Municipal Code Related to Transient Occupancy Tax Appeals Action:
MOTIONBY MAYORPROTEMLILIENTHAL, SECONDBYCOUNCILMEMBERPETERSON, CARRIED5-0, towaiveFurtherReadingandAdoptOrdinance2005, anOrdinanceoftheCity CounciloftheCityofHemet, California, AmendingSection74-79oftheHemetMunicipalCode Related to Transient Occupancy Tax Appeals.
17. 0 SecondReadingandAdoptionof Ordinance2006, An Ordinanceof the City CounciloftheCityof Hemet, California, AmendingSection2-333(k) Relatedto Public Projects
Action:
MOTIONBY MAYORPROTEMLILIENTHAL, SECONDBYCOUNCILMEMBERPETERSON, CARRIED5-0, to waivefurtherreadingandadoptOrdinance2006, an Ordinanceof the City CounciloftheCityofHemet, California, AmendingSection2-333(k) RelatedtoPublicProjects.
City Council Meeting
January 10, 2023
17. D A Resolutionof the City Councilof the City of Hemet, California, Establishing Criteria for Financial and In -Kind Assistance to Outside Entities and Authorizing the CityManagerto ExecuteSuchAgreementsin theformof Sponsorships, Grants, Fee Waivers, and In -Kind Contributions
Action:
MOTION BY MAYOR PRO TEM LILIENTHAL, SECOND BY COUNCIL MEMBER PETERSON, CARRIED5-0, to review, discuss, removefrom the futureagendaitems list, and considerthe adoption of a Resolution 2023-005 of the City Council of the City of Hemet, California, EstablishingCriteriaforFinancialandIn -KindAssistancetoOutsideEntitiesandAuthorizingthe CityManagertoExecuteSuchAgreementsintheformofSponsorships, Grants, FeeWaivers, and In -Kind Contributions.
17. E A Resolutionof the City Councilof the Cityof Hemet, California, Approvingan Agreement with eCIVIS for Year Two and Year Three of a Grant Management Software in the Amount of $107,600.00, Authorizing the City Managerto Execute the Agreement and Related Documents, and Authorizing the Finance Director to Record a Supplemental Appropriation in the American Rescue Plan, Fund 270 Action:
This Item was continued to the next City Council Meeting.
17. F A Resolutionof the CityCouncilof the Cityof Hemet, California, Authorizingthe Purchase of Annual Eden ERP Financial Software Support and Maintenance in the Amount of $ 69,794.66 to Tyler Technologies, Inc. and Authorize the City Manager to Execute All Documents Regarding this Purchase Action:
MOTIONBY MAYORMALES, SECONDBY COUNCILMEMBERPETERSON, CARRIED5-0, to adopta Resolution2023-007 of the CityCouncilof the Cityof Hemet, California, Authorizing the Purchaseof AnnualEdenERPFinancialSoftwareSupportand Maintenancein the Amount of $ 69, 794. 66 to Tyler Technologies, Inc. and Authorize the City Manager to Execute all Documents Regarding this Purchase.
17. G A Resolutionof the CityCouncilof the Cityof Hemet, California, Designating CertainCityOfficialsasAuthorizedtoExecuteApplicationsandDocumentsfor and on Behalf of the City of Hemet for the Purpose of Obtaining Federal Financial Assistance Under Public Law 93-288 as Amended by the Robert P.
Stafford Act of 1988, or State Financial Assistance Under the Natural Disaster Assistance Act
Action:
MOTIONBY MAYORPROTEMLILIENTHAL, SECONDBYCOUNCILMEMBERPETERSON, CARRIED 5- 0, to adopt a Resolution2023-008 of the City Council of the City of Hemet, California, DesignatingCertainCity Officialsas Authorizedto ExecuteApplicationsand Documentsfor andon Behalfofthe Cityof Hemetforthe Purposeof ObtainingFederalFinancial City Council Meeting
January 10, 2023
AssistanceUnderPublicLaw93-288as Amendedbythe RobertP. StaffordAct of 1988, or StateFinancialAssistanceUnderthe NaturalDisasterAssistanceAct
17. H A Resolutionof the CityCouncilof the Cityof Hemet, California, Amending Article XXIV of the Hemet PersonnelRules RegardingTravel and Expense Reimbursement Policy for Employees
Action:
MOTIONBY COUNCILMEMBERMEYER, SECONDBY MAYORPROTEMLILIENTHAL, CARRIED 5- 0, to adopt a Resolution2023-009 of the City Council of the City of Hemet, California, amendingArticleXXIVoftheHemetPersonnelRulesregardingTravelandExpense ReimbursementPolicyforemployees, asamendedto requirenotificationoftheCityCouncil whentheCityManagerupdatestheHemetPersonnelRulesregardingTravelandExpense Reimbursement Policy for employees.
17. 1 A ResolutionoftheCityCouncilof theCityof Hemet, California, Approvingthe CleanCaliforniaMaintenanceAgreementbetweenthe Cityof Hemetandthe Departmentof Transportationand Authorizethe FinanceDirectorto Increase Revenue Projections by $ 175,000 and Authorize the City Manager to Execute All Documents Related to the Agreement
Action:
MOTION BY COUNCIL MEMBER KRUPA, SECOND BY COUNCIL MEMBER MEYER, CARRIED 5- 0, to adopt a Resolution2023-010 of the City Council of the City of Hemet, California, ApprovingtheCleanCaliforniaMaintenanceAgreementbetweentheCityofHemet andtheDepartmentofTransportationandAuthorizetheFinanceDirectortoIncreaseRevenue Projections by $ 175,000andAuthorizetheCityManagerto ExecuteAll DocumentsRelatedto the Agreement.
17. J A Resolutionof the City Councilof the Cityof Hemet, California, Awarding Simpson Sandblasting & Special Coatings, Inc., for the Tank 4 Recoat Project, CIP 5752) in the Amount Of $ 422, 065. 00, Waive any Minor Bid Irregularities, Authorizethe CityManagerto Executeall ContractDocumentsandApprove Additional Construction Expenditures not to Exceed 10% of the Contract Amount or $ 42, 206. 50, Authorize the Finance Director to Appropriate an Additional 159,271.50ofUnencumberedPublicWaterUtilityFundstotheProjectAccount to Fund the Total ProjectCosts, and Authorizethe City Clerk to Recordthe Notice of Completion Upon Acceptance of the Work by the City Engineer Action:
MOTIONBYMAYORPROTEMLILIENTHAL, SECONDBYCOUNCILMEMBERPETERSON, CARRIED 5- 0, to adopta Resolution2023-011 of the City Councilof the City of Hemet, California, awarding Simpson Sandblasting & Special Coatings, Inc., for the Tank 4 Recoat Project, ( CIP 5752) in the amount of $ 422,065.00, waive any minor bid irregularities, authorize the City Managerto executeall contractdocumentsand approveadditionalconstruction expenditures not to exceed 10% of the contract amount or $ 42, 206. 50, authorize the Finance City Council Meeting
January 10, 2023
Director to establish a supplemental appropriation in the amount of $ 159, 271. 50 of unencumberedpublicwater utilityfunds to the projectaccountto fund the total projectcosts, andauthorizetheCityClerktorecordtheNoticeofCompletionuponacceptanceoftheworkby the City Engineer.
17. K A Resolutionof the City Councilof the Cityof Hemet, California, Approving Replacement Subdivision Improvement Agreement and Improvement Security forParcelMapNo. 36968, locatedontheeastsideofCopenhagenStreet, south of SydneyStreetandnorthof AnchorageStreet
Action:
MOTIONBY MAYORPROTEMLILIENTHAL, SECONDBYCOUNCILMEMBERPETERSON, CARRIED5-0, to adopta Resolution2023-012 of the City Councilof the City of Hemet, California, approvinga replacementsubdivisionimprovementagreementandimprovement securityforparcelmapNo. 36968, locatedontheeastsideofCopenhagenStreet, southof SydneyStreet, and northof AnchorageStreet.
171 A ResolutionoftheCityCounciloftheCityofHemet, California, AwardingSTC Traffic, Inc., a Professional Services Agreement in an Amount Not to Exceed 89,960to Conducta CitywideEngineeringand TrafficSurveyandAuthorizing the City Managerto ExecuteAll DocumentsRelatedto the Agreementand Authorize Additional Expenditures up to 10% of the Agreement Amount if Necessary
Action:
MOTION BY COUNCIL MEMBER KRUPA, SECOND BY COUNCIL MEMBER MEYER, CARRIED 5- 0, to adopt a Resolution2023-013 of the City Council of the City of Hemet, California, Awarding STC Traffic, Inc., a Professional Services Agreement in an Amount Not to Exceed $ 89,960to Conducta CitywideEngineeringandTrafficSurveyandAuthorizingtheCity Managerto ExecuteAll DocumentsRelatedto the Agreementand AuthorizeAdditional Expenditures up to 10% of the Agreement Amount if Necessary.
17. M A Resolutionof the City Councilof the Cityof Hemet, California, Awarding Professional Services Agreements to the Three (3) Top Ranked Firms in Each SpecifiedCategoryfor On -Call, As NeededProfessionalEngineeringServices and Authorizingthe City Managerto ExecuteAll DocumentsRelatedto the Agreements as Approved in Final Form by the City Attorney Action:
MOTIONBY COUNCILMEMBERKRUPA, SECONDBY COUNCILMEMBERPETERSON, CARRIED5-0, to adopta Resolution2023-014 of the City Councilof the City of Hemet, California, AwardingProfessionalServicesAgreementstotheThree (3) TopRankedFirmsin Each Specified Category for On -Call, As Needed Professional Engineering Services and AuthorizingtheCityManagertoExecuteAllDocumentsRelatedtotheAgreementsasApproved in Final Form by the City Attorney.
City Council Meeting
January 10, 2023
17. N A Resolutionof the City Councilof the City of Hemet, California, Awardingan Agreement for the Purchase and Installation of Playground Equipment and Park Shelter at Mary Henley Park in the Amount of $278, 163.07 Utilizing the OMNIA Contract # 1036738and Authorizingthe InterimCity Managerto ExecuteAll Documents Related to the Agreement Including a 10% Contingency of 27, 816. 31 if Necessary
Action:
MOTION BY COUNCIL MEMBER MEYER, SECOND BY MAYOR PRO TEM LILIENTHAL, CARRIED 5-0, to adopt a Resolution 2023-015 of the City Council of the City of Hemet, California, AwardinganAgreementforthePurchaseandInstallationofPlaygroundEquipment and Park Shelter at Mary Henley Park in the Amount of $ 278, 163.07 Utilizing the OMNIA Contract # 1036738andAuthorizingtheInterimCityManagerto ExecuteAllDocumentsRelated to the Agreement Including a 10% Contingency of $ 27,816. 31 if Necessary.
17. 0 Approvethe SuccessorAgencyto the FormerHemetRedevelopmentAgency Recognized Obligation Payment Schedule and Administrative Budget for Fiscal Year 23- 24
Action:
MOTION BY MAYOR PRO TEM LILIENTHAL, SECOND BY COUNCIL MEMBER PETERSON, CARRIED 5- 0, to approve the Recognized Obligation Payment Schedule (" ROPS") and Administrative Budget for July 1, 2023 through June 30, 2024 ("23- 24").
17. P A Resolutionof the City Councilof the Cityof Hemet, California, Approvingthe Annual and Five Year AB 1600 Reportsfor Fiscal Years 2016-17 Through 2021- 22andMakingtheFindingsRequiredbyGovernmentCodeSection66001(D) Action:
MOTION BY COUNCIL MEMBER KRUPA, SECOND BY MAYOR PRO TEM LILIENTHAL, CARRIED 5- 0, to adopt a Resolution 2023-016 of the City Council of the City of Hemet, California, ApprovingtheAnnualandFiveYearAB1600Reportsfor FiscalYears2016-17 Through2021-22andMakingtheFindingsRequiredbyGovernmentCodeSection66001(D).
18. DISCUSSION - ACTION ITEMS
18. A CityCouncilOutsideBoards, Committees, andCommissionsAppointments Action:
Byconsensus, theCityCouncildirectedtheCityClerktoupdatethelistoftheCityofHemetCity Council Members to existing outside boards, committees, and commissions.
18. 13 Housing Authority Reorganization - Nominations for the Office of Chairperson and Vice Chairperson to Serve Until December 12, 2023
City Council Meeting
January 10, 2023
Action:
Council Member Krupa nominatedMalcolm Lilienthalas the Chair of the Hemet Housing Authority..
MOTION BY COUNCIL MEMBER KRUPA, SECOND BY COUNCIL MEMBER PETERSON, CARRIED 5-0, to nominate Malcolm Lilienthal as the Chair of the Hemet Housing Authority.
Mayor Males nominated Linda Krupa as the Vice Chair.
MOTION BY COUNCIL MEMBER MALES, SECOND BY COUNCIL MEMBER PETERSON, CARRIED5-0, to appointLindaKrupaas theVice Chairto the successoragencyto the Hemet Housing Authority:
18. 0 2023- 2024 Community Development Block Grant - Ad Hoc Committee Appointment
Action:
MOTIONBY COUNCILMEMBERKRUPA, SECONDBY MAYORMALES, CARRIED5-0, to formtheCDBGAd HocCommitteewiththeappointmentof CouncilMemberLilienthalandMayor Males for the 2023-2024 CDBG application selection and funding recommendations.
18. D A Resolutionof the CityCouncilof the Cityof Hemet, California, Amendingthe Fiscal Year 2022- 23 Budget, Approving Appropriations and Amending the Budgeted Positions List
Action:
MOTIONBY COUNCILMEMBERKRUPA, SECONDBY MAYORMALES, CARRIED5-0, to adopta Resolution2023-017 of the CityCouncilof the Cityof Hemet, California, Amendingthe FiscalYear2022-23 Budget, ApprovingAppropriationsandAmendingthe BudgetedPositions List.
19. CITY COUNCIL AND STAFF REPORTS
Mayor Males asked for Council Comments. Council Member Krupa and Mayor Pro Tem Lilienthal provided reports.
AD- HOC COMMITTEE REPORTS
1. Council Protocols Ad - Hoc Committee
2. Banking RFP Ad -Hoc Committee
3. Vision and Mission Ad - Hoc Committee
4. Clean up/Graffiti Ad -Hoc Committee
5. Homeless Outreach Ad -Hoc Committee
6. Business Outreach Ad - Hoc Committee
7. Investment RFP/ Review AD - Hoc Committee
City Council Meeting
January 10, 2023
Mayor Males requested to add a Veteran's Memorial Ad -Hoc Committee, noting that Council Member Peterson and Mayor Males would serve on the committee.
INTERIM CITY MANAGER PUST
InterimCityManagerPusthighlightedthatthePointinTimeCountwilltakeplaceonJanuary 24, 2023.
20. FUTURE AGENDA ITEMS
Mayor Males asked Council if there were any requests for Future Agenda Items; no changes were made.
1. Broadcasting of City Council Meetings
2. Animal Control Regulations for Businesses
3. Solar Feasibility
4. Review of Resolution No. 4703
5. Review of Section 82-172 of the City of Hemet Municipal Code
6. TrafficStudyfor Intersectionsof MyersStreet/DevonshireAvenue & Warren Road/ Devonshire Avenue
7. Southern California Edison Services Discussion
8. IS LR_ ooniinoc Dicni SSinn
9. Cnonial Events Dicri iccion.
10. Municipal Code 2-44 Study - Requirements of Residency
11. American Rescue Plan Act Funding Assessment for Security Services
21. ADJOURNMENT
Therebeingnofurtherbusiness, MayorMalesadjournedthemeetingat9:04p.m. Thenext RegularCityCouncilMeetingwill be at 7:00 p.m. on January24, 2023.
APPROVAL:
Mayor Males
ATTEST:
John P. Maier, MMC
City Clerk
City Council Meeting
January 10, 2023