CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
REGULAR AGENDA
April 19, 2022
2:45 PM CLOSED SESSION
5:00 PM WORKSHOP
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
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 19, 2022 2 CS2. Conference with Legal Counsel—Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) on the following matter:
City of Murrieta v. Michael K. Speidel (RSCN CVSVV 2110644) Recommended Action: Conduct Closed Session.
CS3. Conference with Legal Counsel - Existing Litigation National Prescription Opiate Litigation (U.S.D.C. Case No. 1:17-CV-2804) Pursuant to Government Code § 54956.9 (d)
Recommended Action: Conduct Closed Session.
CS4. Conference with Legal Counsel—Anticipated Litigation: Significant Exposure to Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Number of cases: one
Recommended Action: Conduct Closed Session.
CS5. Conference Labor Negotiators: Government Code § 54957.6 Agency designated representatives: Human Resources Manager Mike McGhee; Finance Director Javier Carcamo; Director of Administrative Services Diego Chavez; Senior Financial Analyst Jennifer Terry; Public Information Officer Dominique Samario Employee organizations: Murrieta Supervisors Association (MSA), and Murrieta General Employees Association (MGEA).
Recommended Action: Conduct Closed Session.
RECESS TO CLOSED SESSION
5:00 PM WORKSHOP
WS1. Discuss and Provide Direction on Pension Stabilization Strategies (CC) Recommended Action: Discuss and provide direction on pension stabilization strategies.
WS1---Murrieta-Pension-Funding
6:00 PM REGULAR MEETING
CALL TO ORDER
ANNOUNCEMENT OF CLOSED SESSION ACTION
ROLL CALL
PLEDGE OF ALLEGIANCE
City of Murrieta April 19, 2022 3 INVOCATION
PRESENTATIONS
Proclamation - National Crime Victims’ Rights Week
Assembly Bill 481
Assembly-AB-481 Presentation
DMV-Donate-Life-CA-Month
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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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.
CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 11
(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.
City of Murrieta April 19, 2022 4 2. Minutes (CC)
Recommended Action: Approve the Minutes from the March 29, 2022 Special City Council Meeting - Annual Workshop, and April 5, 2022 Regular City Council Meeting.
3. Check Register March 2022 (CC)
Recommended Action: Adopt Resolution 22-4541 entitled: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, RATIFYING THE CHECK REGISTER FOR THE MONTH OF MARCH 2022.
4. Ordinance Amending Chapter 5.18 of the Murrieta Municipal Code (DCA-2022-2513) regulating Massage Businesses and Massage Therapists - 2nd Reading (CC) Recommended Action: Conduct the second reading and adopt 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."
5. Agreement for Multi-Family Design Guidelines Consultant Services (CC) Recommended Action: Adopt Resolution 22-4542 entitled: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, AUTHORIZING ENTERING INTO AN AGREEMENT (contingent upon receipt of City approved insurance) WITH PLACEWORKS, INC. FOR MULTI-FAMILY DESIGN GUIDELINES CONSULTANT SERVICES.
6. American Rescue Plan Act Funding Allocation (CC)
Recommended Action: Adopt Resolution 22-4543 of the City Council of the City of Murrieta entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MURRIETA, CALIFORNIA, ACCEPTING THE AMERICAN RESCUE PLAN ACT GRANT FUNDING, APPROVING A SPENDING PLAN FOR THE CITY’S
ALLOCATION OF THE AMERICAN RESCUE PLAN ACT, AND AMENDING THE CITY’S OPERATING BUDGET AND CAPITAL IMPROVEMENT PLAN IN ACCORDANCE WITH SPENDING PLAN.
7. Annexation of Public Works Yard located at 41825 Fig St. (APN 909-060-026) into Rancho California Water District, Metropolitan Water District, and Eastern Municipal Water District (CC)
Recommended Action:
1. Adopt Resolution 22-4544 entitled: A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF MURRIETA, CALIFORNIA, DIRECTING CITY STAFF TO WORK WITH RANCHO CALIFORNIA WATER DISTRICT TO ANNEX THE CITY’S PUBLIC WORKS YARD LOCATED AT 41825 FIG STREET INTO THE RANCHO CALIFORNIA WATER DISTRICT SERVICE AREA; and
2. AUTHORIZE THE CITY MANAGER TO SEND A LETTER REQUESTING
ANNEXATION TO RANCHO CALIFORNIA WATER DISTRICT, EXECUTE A City of Murrieta April 19, 2022 5 PETITION AS OWNER OF RECORD, AND COMPLETE THE LAFCO ANNEXATION FORM.
8. Grant Deed of Easement to Eastern Municipal Water District, Tract 22819-1 (CC) Recommended Action: Adopt Resolution 22-4545 entitled: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, GRANTING A PORTION OF LOT 65 OF TRACT MAP 22819-1, TO EASTERN MUNICIPAL WATER DISTRICT TO PERFECT OWNERSHIP OF ASSESSOR’S PARCEL NUMBER 947- 190-012 THAT CONTAINS TWO EASTERN MUNICIPAL WATER DISTRICT STORAGE TANKS LOCATED IN TRACT 22819-1.
9. Right-of-Way Certification for In-Pavement LED Lighted Crosswalks Project (CC) Recommended Action: Adopt Resolution 22-4546 entitled: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, APPROVING THE
RIGHT-OF-WAY CERTIFICATION FOR THE IN-PAVEMENT LED LIGHTED CROSSWALKS PROJECT, CIP 13034.
10. Summary Vacation of a Portion of Lots 5, 6, 7, 8, 9, and 10 of Block 37, Map Book 8,
Recommended Action: Adopt Resolution 22-4547 entitled: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, APPROVING
SUMMARY VACATION OF A PORTION OF CLAY AVENUE WITHIN A PORTION OF LOTS 5, 6, 7, 8, 9 AND 10 OF BLOCK 37 IN MAP BOOK 8 PAGE 359.
11. Summary Vacation of a Utility Easement, PM 32123-2 (CC) Recommended Action: Adopt Resolution 22-4548 entitled: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF MURRIETA, CALIFORNIA, APPROVING A
SUMMARY VACATION OF A UTILITY EASEMENT PREVIOUSLY RESERVED BY A
VACATION OF A PORTION OF THOMPSON ROAD RIGHT-OF-WAY BETWEEN HIGHWAY 79 (WINCHESTER ROAD) AND BRIGGS ROAD.
PULLED CONSENT CALENDAR ITEMS
DISCUSSION
12. Homeless Services Ad-Hoc Subcommittee (CC)
Recommended Action:
1. Adopt Resolution 22-4549 entitled: A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF MURRIETA, CALIFORNIA, AUTHORIZING THE CREATION OF A HOMELESS SERVICES AD-HOC SUBCOMMITTEE; and
2. Appoint two Council Members to serve on the Homeless Services Ad-Hoc Subcommittee.
Homeless-Services-Subcommittee
City of Murrieta April 19, 2022 6 13. Code of Conduct (CC)
Recommended Action: Review and discuss the Code of Conduct.
Correspondence Received-After-Agenda-Printed-Regular-City-Council-Meeting-04-19- 22---Item-13-Correspondence
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