CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
Jonathan Ingram
Mayor
March 01, 2022
5:30 PM CLOSED SESSION
6:00 PM REGULAR MEETING
MINUTES
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
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.
OR VIEW AND PARTICIPATE VIA THE ZOOM MEETING APP AT:
https://us06web.zoom.us/j/86442951641
Webinar ID: 864 4295 1641
International numbers available:
https://us06web.zoom.us/u/kbC5KKX1kY
You can also dial in using your phone. United States +1 346 248 7799 5:30 PM CLOSED SESSION
CALL TO ORDER 5:32 p.m.
ROLL CALL
City Clerk McDonald adjourned Closed Session at 5:33 p.m. to March 15, 2022, due to lack of a quorum.
PUBLIC COMMENTS - CLOSED SESSION ITEMS ONLY None.
ANNOUNCEMENT OF CLOSED SESSION ITEMS
CS1. Conference Labor Negotiators: Government Code § 54957.6 Agency designated representatives: 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.
RECESS INTO CLOSED SESSION None.
6:00 PM REGULAR MEETING
CALL TO ORDER 6:01 p.m.
ANNOUNCEMENT OF CLOSED SESSION ACTION None.
City Clerk McDonald previously announced Closed Session was adjourned to the March 15, 2022 Regular City Council Meeting.
ROLL CALL
Present: Council Member Christi White
Council Member Lori Stone
Council Member Cindy Warren
Mayor Pro Tem Lisa DeForest
Mayor Jonathan Ingram
Absent: None
PLEDGE OF ALLEGIANCE Fire Chief Mike Lopez
INVOCATION Chief Tony Conrad
PRESENTATIONS
Fire Department Training Program
APPROVAL OF AGENDA
Action: It was moved by Mayor Pro Tem DeForest, seconded by Council Member Stone to Approve the Agenda of March 1, 2022.
The motion carried by the following vote:
Ayes: White, Stone, Warren, DeForest, Ingram
Noes: None
Absent: None
DEPARTMENT/COMMISSION ANNOUNCEMENTS
City Manager - Administrative Update
PUBLIC COMMENTS None.
GOVERNING BODY COMMISSION/COMMITTEE/BOARD (CCB) REPORTS Council Member WarrenProvided attendance/reported the following:
2/24/22 - Riverside Transit Agency
Mayor Pro Tem DeForestProvided attendance/reported the following:
Riverside County Habitat Conservation Agency Board of
Directors
Riverside County Transportation Commission
City Attorney Selection Committee
Special City Council Meeting – ARPA Funding Workshop
City Attorney Selection Committee Interviews
Mayor IngramProvided attendance/reported the following:
Riverside Transit Agency
CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 9
Action: It was moved by Council Member White, seconded by Council Member Stone to approve Consent Calendar Items 1-9.
The motion carried by the following vote:
Ayes: White, Stone, Warren, DeForest, Ingram
Noes: None
Absent: None
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 January 31, 2022 Special City Council Meeting.
3. Monthly Investment Transaction Report for December 2021 (CC) Recommended Action: Receive and file the Monthly Investment Transaction Report for December 2021.
4. Notification of Intent to Comply with Senate Bill 1383 Regulations (CC) Recommended Action: As the City Council, Adopt Resolution 22-4523 entitled: A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA,
AUTHORIZING THE SUBMISSION OF A NOTIFICATION OF INTENT TO COMPLY WITH SENATE BILL 1383 REGULATIONS, AND AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO SUBMIT THE NOTIFICATION TO CAL RECYCLE ON MARCH 1, 2022.
5. Application for Land and Water Conservation Fund Grant (CC) Recommended Action: As the City Council: Adopt Resolution 22-4524 entitled: A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA,
APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND INTERACTIVE SENSORY TRAIL SYSTEM (ADVENTURE PARK) PROJECT.
6. Treasurer’s Report – Quarter 2 of Fiscal Year 2021/22 (CC) Recommended Action: Receive the Fiscal Year 2021/22 Treasurer’s Report for Quarter 2 (October-December 2021).
7. Clinton Keith Road Right of Way Acceptance (CC)
Recommended Action: Adopt Resolution 22-4525 entitled: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, ACCEPTING QUITCLAIM DEEDS FROM THE COUNTY OF RIVERSIDE FOR THE FOLLOWING:
1. APN 392-290-037: RIGHT OF WAY AND SLOPE EASEMENT
2. APN 392-290-038: RIGHT OF WAY
3. APN 956-020-007: RIGHT OF WAY, SLOPE EASEMENT, SLOPE AND
DRAINAGE EASEMENT, DRAINAGE EASEMENT, AND RIGHT OF WAY
4. APN 392-330-008: RIGHT OF WAY, ROAD EASEMENT AND UTILITY
EASEMENT, AND SLOPE EASEMENT
5. APN 392-330-019: RIGHT OF WAY, SLOPE EASEMENT
6. APN 900-020-025: RIGHT OF WAY, SLOPE EASEMENT, DRAINAGE
EASEMENT
7. APN 900-020-001: SLOPE EASEMENT, DRAINAGE EASEMENT
8. APNS 900-030-001, 900-030-002, 900-030-003: RIGHT OF WAY
9. APN 392-330-005: ROAD AND UTILITY EASEMENT
10. APN 963-060-005: RIGHT OF WAY, SLOPE EASEMENT
11. APN 963-060-013: RIGHT OF WAY, SLOPE EASEMENT
12. APN 963-070-032: RIGHT OF WAY, SLOPE EASEMENT
AND APPROVE TWO QUITCLAIM DEEDS FOR SLOPE EASEMENTS RECORDED ON PROPERTIES WITH ASSESSOR’S PARCEL NUMBERS 392-290-037 AND 956- 020-007.
8. Recycled Water Retrofit Project Design Services (CC) Recommended Action: Adopt Resolution 22-4526 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, (1) APPROVING A
PURCHASE ORDER FOR DESIGN SERVICES WITH ARCHITERRA DESIGN GROUP; (2) APPROPRIATING ADDITIONAL FUNDING FOR DESIGN SERVICES AND PLAN CHECK; (3) AMENDING THE FISCAL YEAR 2021/22 OPERAING BUDGET; AND (4) AMENDING THE FISCAL YEAR 2021/22 TO 2025/26 CAPITAL
IMPROVEMENT PLAN BY ESTABLISHING A CAPITAL IMPROVEMENT PLAN PROJECT.
9. Tree Trimming and Maintenance Agreement (CC)(CSD)
Recommended Action: Adopt Resolution 22-4527 entitled: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, AMENDING THE FISCAL YEAR 2021/22 OPERATING BUDGET TO ESTABLISH AN ADDITIONAL
APPROPRIATION OF FUNDS AND THE TRANSFER OF FUNDS TO THE
COMMUNITY SERVICES DISTRICT FOR TREE TRIMMING AND MAINTENANCE SERVICES FROM WEST COAST ARBORIST, INC.
Adopt Resolution 22-267 entitled: A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE MURRIETA COMMUNITY SERVICES DISTRICT AMENDING THE FISCAL YEAR 2021/22 OPERATING BUDGET TO ESTABLISH AND AUTHORIZE THE
APPROPRIATION OF FUNDS FOR TREE PLANTING SERVICES FROM WEST COAST ARBORIST, INC.
PULLED CONSENT CALENDAR ITEMS None.
PUBLIC HEARINGS
10. Redistricting - Adoption of Ordinance (CC)
The Redistricting Public Hearing – Adoption of Ordinance was heard after Governing Body Reports.
Staff report and PowerPoint presentation by City Clerk McDonald.
Assistant City Clerk Kimberly Ramirez made Spanish translation available for public testimony.
The Public Hearing was opened at 6:21 p.m.
Public Testimony:
None.
The Public Hearing was closed at 6:22 p.m.
Action: It was moved by Council Member Warren, seconded by Mayor Pro Tem DeForest to:
1. Conduct the second reading and adopt Ordinance No. 572-22; and
2. Direct the City Clerk to provide the County of Riverside Registrar of Voters with the updated boundary map for purposes of the November 8, 2022 General Municipal Election and subsequent elections; and fulfill any administrative requirements in accordance with the law.
The motion carried by the following vote:
Ayes: White, Stone, Warren, DeForest, Ingram
Noes: None
Absent: None
11. Repeal and Replace Chapter 8.28 of the Murrieta Municipal Code Pursuant to Senate Bill 1383 Regulations (CC)
Staff report and PowerPoint presentation by Assistant to the City Manager Louie Lacasella.
Assistant to the City Manager Lacasella and Waste Management Community Relations Manager Lily Quiroa answered questions from the City Council.
The Public Hearing was opened at 6:50 p.m.
Public Testimony:
None.
The Public Hearing was closed at 6:50 p.m.
Action: After City Council discussion, it was moved by Mayor Pro Tem DeForest, seconded by Council Member Warren to approve the introduction (first reading) of Ordinance 575-22 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF MURRIETA, CALIFORNIA, REPEALING AND REPLACING CHAPTER
8.28 OF THE MURRIETA MUNICIPAL CODE REGULATING WASTE
MANAGEMENT.
The motion carried by the following vote:
Ayes: White, Stone, Warren, DeForest, Ingram
Noes: None
Absent: None
DISCUSSION None.
NOTIFICATIONS None.
GOVERNING BODY ANNOUNCEMENTS
Council Member White, Council Member Warren, Mayor Pro Tem DeForest, and Mayor Ingram, provided their Governing Body Announcements to be made part of the City’s website for public review.
ADJOURNMENT 6:57 p.m.
In memory of Richard De La Cruz.
Cristal McDonald, City Clerk