CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
REGULAR AGENDA
APRIL 05, 2022
2:45 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
2:45 PM CLOSED SESSION
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS - CLOSED SESSION ITEMS ONLY
ANNOUNCEMENT OF CLOSED SESSION ITEMS
CS1. Public Employee Appointment/ Employment, and Related Actions Pursuant to Government Code Section 54957(b)(1)
Title: City Attorney
Recommended Action: Conduct Closed Session.
City of Murrieta April 05, 2022 2 CS2. Conference Labor Negotiators: Government Code § 54957.6 Agency designated representatives: Human Resources Manager Mike McGhee; Finance Director Javier Carcamo; Senior Financial Analyst Jennifer Terry; Public Information Officer Dominique Samario; Police Casey Bostrom Employee organizations: Murrieta Supervisors Association (MSA), Murrieta General Employees Association (MGEA) and Murrieta Police Officers Association (MPOA).
Recommended Action: Conduct Closed Session.
RECESS TO CLOSED SESSION
6:00 PM REGULAR MEETING
CALL TO ORDER
ANNOUNCEMENT OF CLOSED SESSION ACTION
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS
Introduction of City of Murrieta Fire Chief Bernard Molloy II
Presentation---Fire-Chief-Introduction
Murrieta Innovation Month Proclamation
APPROVAL OF AGENDA
DEPARTMENT/COMMISSION ANNOUNCEMENTS
City Manager - Administrative Update
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.
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City of Murrieta April 05, 2022 3 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.
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Non-Agenda-Handout-2
CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 12
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 from the March 15, 2022 Regular City Council Meeting.
3. Monthly Investment Transaction Report for February 2022 (CC) Recommended Action: Receive and file the Monthly Investment Transaction Report for February 2022.
4. Murrieta Fire Association and Fire Management Association Probationary Period (CC) Recommended Action: Adopt Resolution No. 22-4537 entitled: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA APPROVING
MODIFYING THE MURRIETA FIRE ASSOCIATION AND FIRE MANAGEMENT
ASSOCIATION MEMORANDUM OF UNDERSTANDINGS PROBATIONARY
PERIOD.
5. Salary Schedule Amendment (CC)
Recommended Action: Adopt Resolution No. 22-4538 entitled: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, APPROVING AND ADOPTING AN AMENDMENT TO THE FISCAL YEAR 2021/22 COMPREHENSIVE
SALARY SCHEDULE TO REFLECT THE ADDITION OF THE SALARY RANGE FOR THE NEW CLASSIFICATIONS; AUDIO VISUAL TECHNICIAN WITH THE MURRIETA City of Murrieta April 05, 2022 4 GENERAL EMPLOYEE ASSOCIATION, DEPUTY CITY CLERK AND RECORDS
MANAGER POSITIONS WITHIN THE MANAGEMENT AND CONFIDENTIAL GROUP.
6. Service Agreement for The Counseling Team International for Police & Fire Counseling Service (CC)
Recommended Action:
1. Waive all bidding requirements and approve the service agreement, contingent upon receipt of City approved insurance, with Nancy K. Bohl dba The Counseling Team International for Professional Short-Term Counseling for Police and Fire Critical Incident Intervention, Hostage Negotiation Assistance; and Psychological Testing; and
2. Authorize the City Manager to execute the agreement with a not-to-exceed amount of $40,000.00 annually, a term from April 5, 2022, through April 4, 2026, with the option to renew for an additional one (1) year term.
7. Declare a City Council Summer Recess and Authorize Cancellation of the July 5, 2022 and July 19, 2022 City Council Regular Meetings (CC)
Recommended Action:
1. Consider a summer legislative recess and authorize the cancellation of the July 5 and July 19, 2022 City Council Regular Meetings;
2. Direct the City Clerk to prepare a minute order ratifying the cancellation(s); and
3. Direct the City Clerk to post a Notice of Cancellation for both meetings by April 30, 2022.
8. Town Square Park Amphitheater Subcommittee (CC)
Recommended Action:
1. Establish by minute order the Town Square Park Amphitheater Ad Hoc Subcommittee; and
2. Appoint Council Member White and Council Member Warren to serve on the Subcommittee.
9. Award Construction Contract for Pioneer Park Tot Lot Improvements (CC) Recommended Action:
1. Award construction contract for the Pioneer Park Tot Lot Improvements, CIP No. 8094, to the lowest responsible and responsive bidder, Micon Construction Inc., for the total bid price of $294,834.00;
2. Authorize the Mayor to execute the contract with a not-to-exceed amount of $294,834.00; and
3. Adopt Resolution No. 22-4539 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA AMENDING THE FISCAL YEAR 2021/22 OPERATING BUDGET AND THE FISCAL YEAR 2021/22 TO 2025/26 CAPITAL
IMPROVEMENT PLAN TO APPROPRIATE ADDITIONAL FUNDING TO THE PIONEER PARK TOT LOT PROJECT (CIP 08094).
City of Murrieta April 05, 2022 5 10. Library Grant Submission – Building Forward Library Infrastructure Program (LB) Recommended Action: Adopt Resolution No. 22-15 entitled: A RESOLUTION OF THE
LIBRARY BOARD OF THE CITY OF MURRIETA, CALIFORNIA, AUTHORIZING AND RATIFYING APPLICATION FOR THE CALIFORNIA STATE LIBRARY’S BUILDING
FORWARD LIBRARY INFRASTRUCTURE PROGRAM GRANT IN THE AMOUNT OF $1,375,000.00.
11. Acceptance of Public Improvements in Parcel Map 37091 (CC) Recommended Action:
1. Accept the Public Improvement in Parcel Map 37091 located at Hospitality Place, north of Los Alamos Road, and east of Interstate 15; and
2. Direct the Public Works Department to perform continued maintenance on the aforementioned public improvements in conformity with the City of Murrieta’s maintenance standard.
12. Notice of Completion for Clinton Keith Road Culvert Rehabilitation Project (CC) Recommended Action: Adopt Resolution No. 22-4540 entitled: A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, ACCEPTING THE
IMPROVEMENTS FOR THE CLINTON KEITH ROAD CULVERT REHABILITATION PROJECT, CIP NO. 19001, AS COMPLETE AND DIRECT THE CITY CLERK TO
RECORD A NOTICE OF COMPLETION AND RELEASE BONDS IN ACCORDANCE WITH STATE LAW AND CITY ORDINANCES.
PULLED CONSENT CALENDAR ITEMS
PUBLIC HEARINGS
13. 5th Code Update (DCA-2021-2320) to the City’s Development Code (Second Reading) for the purpose of revising and updating Chapters 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 (Second Reading) (CC)
Recommended Action: Conduct a public hearing for the second reading and adopt Ordinance Nos. 573-22 and 574-22 as referenced below:
Ordinance No. 573-22 entitled: AN ORDINANCE (DCA 2021-2320) OF THE CITY
COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, AMENDING CHAPTER
10.44, OF THE MURRIETA MUNICIPAL CODE AND AUTHORIZING THE FILING OF THE ENVIRONMENTAL DETERMINATION; and
Ordinance No. 574-22 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, AMENDING TITLE 16, OF THE MURRIETA
MUNICIPAL CODE TO REVISE THE CITY'S DEVELOPMENT CODE, APPROVING DCA-2021-2320 RELATED TO CHAPTERS 16.08, 16.16, 16.20, 16.34, 16.44, 16.70, and 16.110 AND AUTHORIZING THE FILING OF THE ENVIRONMENTAL DETERMINATION.
City of Murrieta April 05, 2022 6 5th-Code-Updates Presentation
14. Update regarding the implementation and enforcement of the Massage Ordinance and introduction of an Ordinance Amending Chapter 5.18 of the Murrieta Municipal Code (DCA-2022-2513) regulating Massage Businesses and Massage Therapists (CC) Recommended Action:
1. Receive an update from City staff relating to the implementation and enforcement of the Massage Ordinance; and
2. Introduce Ordinance No. 576-22 entitled, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, AMENDING CHAPTER 5.18 OF THE
MURRIETA MUNICIPAL CODE REGULATING MASSAGE BUSINESSES AND MASSAGE THERAPISTS.
Massage-Businesses_Therapists Presentation
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.
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ADJOURNMENT