CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
MAY 17, 2022
4:30 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
Tiffany Israel, 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
4:30 PM CLOSED SESSION
CALL TO ORDER
PUBLIC COMMENTS - CLOSED SESSION ITEMS ONLY
ANNOUNCEMENT OF CLOSED SESSION ITEMS
City of Murrieta May 17, 2022 2 CLOSED SESSION
CS1. Conference Labor Negotiators: Government Code § 54957.6 Agency designated representatives: Human Resources Manager Mike McGhee; Finance Director Javier Carcamo; Administrative Services Director Diego Chavez; 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—Anticipated Litigation:
Pursuant to Government Code Section 54956.9(d)(2) and (d)(3) significant exposure to litigation in one case.
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
National Police Week and Peace Officers Memorial Day
Proclamation - Retirement of Tamara Lempiainen, Accounting Supervisor
APPROVAL OF AGENDA
DEPARTMENT/COMMISSION ANNOUNCEMENTS
City Manager - Administrative Update
Communications Program
City of Murrieta May 17, 2022 3 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.
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 – 9
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 Regular City Council Meeting May 3, 2022 as presented.
3. Check Register April 2022 (CC)
Recommended Action: Adopt Resolution 22-4564 entitled: A Resolution of the City Council of the City of Murrieta, California, Ratifying the Check Register for the Month of April 2022.
4. Monthly Investment Transaction Report for March 2022 (CC) Recommended Action: Receive and file the Monthly Investment Transaction Report for March 2022.
5. Salary Schedule Amendment (CC)
Recommended Action: Adopt Resolution 22-4565 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 Classification of Director of Community Services within the Management and Confidential Group and Modifications to Salary Ranges within the Management and Confidential Group.
City of Murrieta May 17, 2022 4 6. Amendment of Agreement with NEOGOV to Add Subscription for eForms Service (CC) Recommended Action: Adopt Resolution 22-4566 entitled: A Resolution of the City Council of the City of Murrieta, California, Authorizing an Update of an Agreement with Governmentjobs.com, Inc. (dba NEOGOV) to Add an eForms Subscription.
7. Approval of Library Grants (CC)(LB)
Recommended Action: Adopt Resolution No. 22-4567 entitled: A Resolution of the City Council of the City of Murrieta, California, Authorizing and Ratifying Application for the California State Library’s Park Pass Grant in the Amount of $3,500, and Accepting Grant Funding in the Amount $3,600 and $500 from the California State Library, and Amending the Fiscal Year 2021/22 Operating Budget to Allocate and Appropriate Grant Funds.
8. Acceptance of U.S. Department of Commerce Economic Development Agency $2.4 Million Grant for Murrieta Innovation Center (CC)
Recommended Action: Adopt Resolution 22- 4568 entitled: A Resolution of the City Council of the City of Murrieta, California, Accepting the U.S. Department of Commerce’s Economic Development Agency’s Grant for $2,429,910 to Support Extensive Real Estate Improvements to the Murrieta Innovation Center; Authorizing City Manager to Execute All Grant Related Documents, and Amending the Capital Improvement Plan Budget to Allocate and Appropriate the Grant Funds.
9. Summary Vacation of a Portion of Lots 5, 6, 7, 8, 9, and 10 of Block 37, Map Book 8,
Recommended Action: Adopt Resolution No. 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
PULLED CONSENT CALENDAR ITEMS
PUBLIC HEARINGS
10. Assembly Bill 481 – Military Equipment Policy (CC)
Recommended Action:
1. Conduct a public hearing regarding Ordinance No. 577-22; and
2. Introduce Ordinance No. 577-22 entitled, An Ordinance of The City Council of the City of Murrieta, California, Adopting a Military Equipment Policy Pursuant to Assembly Bill 481.
11. 3- Story Self Storage Project, Conditional Use Permit and a Zone Amendment (CC) Recommended Action:
1. Adopt Resolution No. 22-4569 entitled: A Resolution of the City Council of the City of Murrieta Recommending that the City Council Adopt the Environmental Determination, Approve Zone Change 2020-2188, and Approve Conditional Use Permit 2020-2183, to Construct A 135,971 Square Foot Three Story Commercial Building for City of Murrieta May 17, 2022 5 Self Storage Use on A 3.04 Acre Lot Located at the Southeast Corner of Date Street and Delhaven Street at the Terminus of Date Street, Murrieta, California (APN 913- 210-040); and
2. Introduce Ordinance No. 578-22 entitled: An Ordinance of the City Council of the City of Murrieta, California, Approving and Adopting A Zone Change on A 3.04 Gross,
2.67 Net Acre Area (APN No: 913-240-040) from Neighborhood Commercial to Community Commercial.
Item-11---Received-After-Agenda-Printed
DISCUSSION
12. Fiscal Year 2021/22 Third Quarter Budget Update and Proposed Budget Adjustments (CC)(CSD)(FD)(LB)(HA)
Recommended Action:
1. Accept this report; and
2. Adopt Resolutions entitled:
Adopt Resolution No. 22-4570: 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 and Approving the Update to the Authorized Position List; Adopt Resolution No. MLB 22-16 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;
Adopt Resolution No. MFD 22-217 entitled: A Resolution of the Board of Directors of the Murrieta Fire District, Amending the Fiscal Year 2021/22 Murrieta Fire & Rescue Operating Budget;
Adopt Resolution No. CSD 22-271: A Resolution of the Board of Directors of the Murrieta Community Services District, Amending the Fiscal Year 2021/22 Community Services District Operating Budget; and
Adopt Resolution No. MHA 22-39: A Resolution of the Board of Directors of the Murrieta Housing Authority of the City of Murrieta, California, Approving Appropriation Adjustments for Carryover of Unspent Amounts from Fiscal Year 2020/21 to Fiscal Year 2021/22.
13. Amendment to Section 5.04.340 of the Murrieta Municipal Code Governing Appeals from the Denial, Suspension or Revocation of a Business License or Permit (CC) Recommended Action: Approve the introduction of Ordinance 579-22 entitled: An Ordinance of the City Council of the City of Murrieta, California, Repealing and Replacing Section 5.04.340 of the Murrieta Municipal Code Governing Appeals from the Denial, Suspension or Revocation of a Business License or Permit.
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.
City of Murrieta May 17, 2022 6 ADJOURNMENT