AMENDED AGENDA
CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
REGULAR AGENDA
February 15, 2022
5:00 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)
YOU MAY VIEW THE MEETING LIVESTREAMED VIA THE CITY’S WEBSITE AT http://onbase.murrietaca.gov/onbaseagendaonline
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.
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City of Murrieta February 15, 2022 2 ****Special Message****
Item 8. REDISTRICTING – Introduction of Ordinance
TIME CERTAIN: 6:15 PM
This public hearing is held in accordance with California Elections Code §21607.1, which includes in part, the public hearing shall begin at a fixed time regardless of its order on the agenda, except that the council may first conclude any item being discussed or acted upon, including any associated public comment, when that time occurs (Cal. Elec. Code §21607.1(d)).
If live translation, in Spanish, is needed for this public hearing or if a reasonable accommodation in accordance with the American with Disabilities Act is needed, please submit a request at least 72-hour before the public hearing. Requests can be submitted by telephone at (951) 461-6031 or via email at [email protected].
5:00 PM CLOSED SESSION
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS - CLOSED SESSION ITEMS ONLY
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.
CS2. CONFERENCE WITH LEGAL COUNSEL—Existing Litigation
Pursuant to Government Code Section 54956.9(d)(1) on the following matters:
1. Anthony Borel, et. al., v. Southern California Gas Company; City of Murrieta, et. al., (RSCN RIC 2002687—and all consolidated cases)
2. Stephanie Procko, et. al., v. City of Murrieta, (USDC-Central District 5:22-cv- 00005-JGB-SPx)
3. Natalie Panossian-Bassler v. City of Murrieta, et. al., (USDC-Central District 5:21- cv-008777-JGB-SP)
4. City of Murrieta v. Michael Speidel (RSCN CVSW 2110644)
5. Maricela Veldhuizen v. City of Murrieta (RSCN CVSW 2000434)
6. Aaron Raiser v. City of Murrieta, et. al., (USDC-Central District 5:19-cv-00183-
DSF-KK)
7. Christina Ross, et. al., v. City of Murrieta, et. al., (RSCN CVSW 2108568—and all consolidated cases)
Recommended Action: Conduct Closed Session.
City of Murrieta February 15, 2022 3 6:00 PM REGULAR MEETING
CALL TO ORDER
ANNOUNCEMENT OF CLOSED SESSION ACTION
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS
Reality Rally 2022
Proclamation - Retirement of Stacey Stevenson, Deputy City Manager
APPROVAL OF AGENDA
DEPARTMENT/COMMISSION ANNOUNCEMENTS
City Manager - Administrative Update
PUBLIC COMMENTS
At this time, any person may address the governing bodies on any subject pertaining to City business.
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 on any single item.
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---Christi-White-2-15-22
GBR---Stone-Lori
CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 7
(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.)
City of Murrieta February 15, 2022 4 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 December 7, 2021 Regular City Council Meeting, December 21, 2021 Special City Council Meeting, and January 18, 2022 Regular City Council Meeting.
3. Check Register January 2022 (CC)
Recommended Action: Adopt a Resolution entitled: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, RATIFYING THE CHECK REGISTER FOR THE MONTH OF JANUARY 2022.
4. Authorizing Virtual City Council Meetings A.B. 361 (CC) Recommended Action: Extend use of Resolution 22-4513 finding that the proclaimed state of emergency continues to impact the ability to meet safely in person and declaring the City Council, City Commissions, and other subsidiary bodies of the City Council that are subject to the Brown Act can meet remotely to ensure the health and safety of the public.
5. Emergency Solutions Grant - Homeless Services (CC)
Recommended Action: Adopt a Resolution entitled: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, APPROVING THE FOLLOWING ACTIONS:
1. APPROVING AMENDMENT NUMBER 1 TO THE AGREEMENT WITH CITY NET
FOR HOMELESS CASE MANAGEMENT SERVICES AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT; AND
2. APPROVING AMENDMENT NUMBER 1 TO THE AGREEMENT WITH SOCIAL
WORK ACTION GROUP REMOVING CASE MANAGEMENT SERVICES AS PART
OF THEIR DUTIES UNDER THE EMERGENCY SOLUTIONS GRANT WHILE
RESTATING SOCIAL WORK ACTION GROUP'S RESPONSIBILITY FOR HOMELESS STREET OUTREACH SERVICES.
6. Lien Acknowledgement Letter to the United States Economic Development Administration for the Murrieta Innovation Center (CC)
Recommended Action: Adopt a Resolution entitled: A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF MURRIETA CALIFORNIA AUTHORIZING THE MAYOR
TO SIGN A LIEN ACKNOWLEDGEMENT LETTER TO THE UNITED STATES
DEPARTMENT OF COMMERCE, BUREAU OF ECONOMIC DEVELOPMENT
ADMINISTRATION FOR THE MURRIETA INNOVATION CENTER.
City of Murrieta February 15, 2022 5 7. Amendment #8 to Agreement with RG Planning Consultants for Planning Services (CC) Recommended Action: Staff recommends the following:
1. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF MURRIETA, CALIFORNIA, AUTHORIZING AN EIGHTH AMENDMENT TO THE AGREEMENT WITH RON GOLDMAN (dba RG PLANNING CONSULTANTS) FOR AS NEEDED PLANNING SERVICES.
2. Find that the proposed action is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15378 for the reasons specified in this report.
PULLED CONSENT CALENDAR ITEMS
PUBLIC HEARINGS
8. Redistricting - Introduction of Ordinance (CC)
Recommended Action: Conduct the Public Hearing at a time certain of 6:15 p.m., to include the first reading of Ordinance No. 572-22 and receive public input on the proposed draft map.
Public-Hearing-Redistricting
9. 5th Code Updates (DCA-2021-2320) to the City’s Development Code for the purpose of revising and updating Sections 16.08, 16.16, 16.20, 16.34, 16.44, 16.70, and 16.110 (“Development Code Amendment”) and to amend Chapter 10.44 – "Parking Restrictions for Commercial, Recreational, and Certain Other Vehicles" of the Municipal Code (CC)
Recommended Action: The Development Service Department recommends that the City Council approve the introduction (first reading) of the ordinance amending Murrieta Municipal Code, Title 10 as referenced below:
Ordinance entitled:
AN ORDINANCE (DCA 2021-2320) OF THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, AMENDING TITLE 10.44, OF THE MURRIETA
MUNICIPAL CODE AND AUTHORIZING THE FILING OF THE ENVIRONMENTAL DETERMINATION; and
The Planning Commission recommended that the City Council approve the introduction (first reading) of the ordinance amending Murrieta Municipal Code, Title 16 as referenced below:
Ordinance entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, AMENDING TITLE 16, OF THE MURRIETA MUNICIPAL CODE TO City of Murrieta February 15, 2022 6 REVISE THE CITY'S DEVELOPMENT CODE, APPROVING DCA-2021-2320 RELATED TO SECTIONS 16.08, 16.16, 16.20, 16.34, 16.44, 16.70, and 16.110 AND AUTHORIZING THE FILING OF THE ENVIRONMENTAL DETERMINATION. 5th-Code-Updates_CC_1st_Meeting
DISCUSSION
10. Fiscal Year 2021/22 Second Quarter Budget Update and Proposed Budget Adjustments (CC)(RSA)(CSD)(FD)(LB)(HA)
Recommended Action: As the City Council, adopt a Resolution entitled: A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, AMENDING THE FISCAL YEAR 2021/22 OPERATING BUDGET FOR THE CITY OF MURRIETA; APPROVING THE UPDATE TO THE AUTHORIZED POSITION LIST;
AUTHORIZING THE TRANSFER OF FUNDS TO VARIOUS OPERATING AND SUSTAINABILITY RESERVES; AND AUTHORIZING THE USE OF CONTINUING OPERATIONS RESERVES;
As the Board of Directors, adopt a Resolution entitled: A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE MURRIETA LIBRARY DISTRICT, AMENDING THE FISCAL YEAR 2021/22 MURRIETA PUBLIC LIBRARY DISTRICT OPERATING BUDGET;
As the Board of Directors, adopt a Resolution entitled: A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE MURRIETA FIRE DISTRICT, AMENDING THE FISCAL YEAR 2021/22 MURRIETA FIRE & RESCUE OPERATING BUDGET; As the Board of Directors, adopt a Resolution entitled: A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE MURRIETA COMMUNITY SERVICES DISTRICT, AMENDING THE FISCAL YEAR 2021/22 COMMUNITY SERVICES DISTRICT OPERATING BUDGET;
As the Board of Directors, adopt a Resolution entitled: A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE MURRIETA HOUSING AUTHORITY OF THE CITY OF MURRIETA, CALIFORNIA, AMENDING THE FISCAL YEAR 2021/22 HOUSING AUTHORITY OPERATING BUDGET; and
As the Board of Directors, adopt a Resolution entitled: A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE MURRIETA REDEVELOPMENT AGENCY, AMENDING THE FISCAL YEAR 2021/22
SUCCESSOR AGENCY OPERATING BUDGET.
Mid-Year-Summary-Council-2-15-22
NOTIFICATIONS
City of Murrieta February 15, 2022 7 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---Christi White-2-15-22
GBA---Warren-Cindy
GBA---Stone-Lori
ADJOURNMENT