CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
REGULAR AGENDA
February 01, 2022
5:30 PM CLOSED SESSION
6:00 PM REGULAR MEETING
The City of Murrieta Intends to Comply with the Americans with Disabilities Act (ADA). Persons with special needs should call the City Clerk Department at (951) 461-6031 or email at [email protected] at least 72 hours in advance. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at the Public Counter at City Hall located at 1 Town Square, Murrieta, CA during normal business hours.
Jonathan Ingram
Mayor
Lisa DeForest Lori Stone
Mayor Pro Tem Council Member
Christi White Cindy Warren Council Member Council Member
Kim Summers, City Manager
Leslie E. Devaney, City Attorney
Cristal McDonald, City Clerk
MURRIETA CITY COUNCIL (CC)
MURRIETA COMMUNITY SERVICES DISTRICT (CSD)
MURRIETA FIRE DISTRICT (FD)
MURRIETA LIBRARY BOARD (LB)
MURRIETA REDEVELOPMENT SUCCESSOR AGENCY (RSA)
MURRIETA HOUSING AUTHORITY (HA)
MURRIETA FINANCING AUTHORITY (FA)
PURSUANT TO AB 361, THIS MEETING CAN BE CONDUCTED PURSUANT TO THE PROVISIONS OF CALIFORNIA GOVERNMENT CODE SECTION 54943(E), ADDED BY ASSEMBLY BILL 361, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT. THIS MEETING WILL BE CONDUCTED AS A HYBRID (IN PERSON AND VIA ZOOM) TELECONFERENCE MEETING. ***************************************************************************************************************************** Special Note: Effective December 15, 2021, the California Department of Public Health (CDPH) is requiring masks be worn in all indoor public settings, regardless of vaccine status.
YOU MAY VIEW THE MEETING LIVESTREAMED VIA THE CITY’S WEBSITE AT http://onbase.murrietaca.gov/onbaseagendaonline
OR VIEW AND PARTICIPATE VIA THE ZOOM MEETING APP AT:
https://us06web.zoom.us/j/83975590790
Webinar ID: 839 7559 0790
International numbers available:
https://us06web.zoom.us/u/krCrECo4I
City of Murrieta February 01, 2022 2 You can also dial in using your phone.
United States +1 346 248 7799
5:30 PM CLOSED SESSION
CLOSED SESSION
CS1. Conference Labor Negotiators: Government Code § 54957.6 Agency designated representatives: Deputy City Manager Stacey Stevenson; Human Resources Manager Mike McGhee; Senior Financial Analyst Jennifer Terry; Public Information Officer, Dominique Samario; Police, Casey Bostrom Employee organizations: Murrieta Supervisors Association (MSA) and Murrieta General Employees Association (MGEA)
Recommended Action: Conduct Closed Session.
6:00 PM REGULAR MEETING
CALL TO ORDER
ANNOUNCEMENT OF CLOSED SESSION ACTION
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PRESENTATIONS
Proclamation – Retirement of Cris Martinez, Public Safety Radio Systems Administrator
APPROVAL OF AGENDA
GOVERNING BODY COMMISSION/COMMITTEE/BOARD (CCB) REPORTS Governing Body CCB Reports is the opportunity for the City Council to provide a brief report on conferences, seminars, and Commission, Committees, and/or Boards meeting attendance.
Reports shall not exceed three minutes. The City Clerk will use the computerized timer.
GBR--Ingram-Jonathan
PUBLIC COMMENTS
At this time, any person may address the governing bodies on any subject pertaining to City business, which does not relate to any item listed on the printed agenda. Normally no action may be considered or taken by the governing bodies on any matter not listed on the agenda. Each speaker will be limited to three minutes.
City of Murrieta February 01, 2022 3 CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 3
(All matters listed on the Consent Calendar are to be considered routine by the governing bodies, and will be enacted by one motion in the form listed. There will be no discussion of these items unless, before the governing body votes on the motion to adopt, specific items are removed from the Consent Calendar for separate motions.)
1. Waive Reading of All Ordinance Adoptions on the Agenda and Read by Title Only (CC) Recommended Action: Waive reading, by title only, of all Ordinances and Resolutions.
Said Ordinances and Resolutions which appear on the public agenda shall be determined to have been read by title and further reading waived.
2. Minutes (CC)
Recommended Action: Approve the Minutes of the November 8, 2021 Special City Council Meeting, and December 21, 2021 Regular City Council Meeting as presented.
Note: December 7, 2021 Regular Meeting and the December 21, 2021 Special Meeting will be presented at a later City Council meeting.
3. Western Riverside Council of Governments Amendment No. 10 to Joint Powers Agreement (CC)
Recommended Action: 1. Approve the 10th Amendment to the Joint Powers Agreement of Western Riverside Council of Governments;
2. Authorize the Mayor to execute; and
3. Direct the City Clerk to transmit the 10th Amendment to Western Riverside Council of Governments.
PULLED CONSENT CALENDAR ITEMS
DISCUSSION
4. Minutes Preparation and Records Retention of City Council Meeting Videos Recommended Action: 1. Discuss and authorize the City Clerk’s transition from summary to action based minutes in accordance with the law; and
2. Accept the updated retention of City Council meeting videos from 5-years to permanent.
Minutes-Preparation
5. Amendment of the Fund Balance and Reserve Policy (CC) Recommended Action: Adopt the Resolution entitled: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, AMENDING THE FUND
BALANCE AND RESERVE POLICY
Fund-Balance-and-Reserve-Policy-Presentation
City of Murrieta February 01, 2022 4 NOTIFICATIONS
GOVERNING BODY ANNOUNCEMENTS
Governing Body Announcements is the opportunity for the City Council to provide miscellaneous reports and announcements. Announcements shall not exceed two minutes. The City Clerk will use the computerized timer.
GBA---White-Christi
GBA---Warren-Cindy
GBA---Ingram-Jonathan-Not-Displayed
ADJOURNMENT
In memoriam of Senior Crime Analyst, Ami Renee Hicks.
Ami-Hicks-Adjournment