CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
REGULAR AGENDA
September 20, 2022
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’s department at (951) 461-6031 or email at [email protected] at least 72 hours in advance.
Any presentation requiring the use of the City of Murrieta’s equipment must be submitted to the City Clerk’s department 24 hours prior to the scheduled City Council meeting at City Hall located at 1 Town Square, Murrieta, CA; via email at [email protected] or call (951)461- 6031. 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
6:00 PM REGULAR MEETING
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION
City of Murrieta September 20, 2022 2 PRESENTATIONS
Proclamation – BMW
Proclamation Presented
Proclamation - Ken Nordstrom
Proclamation Presented
APPROVAL OF AGENDA
DEPARTMENT/COMMISSION ANNOUNCEMENTS
City Manager - Administrative Update
Unmanned Aerial System (UAS) Introduction
Received After Agenda Printed – Staff Presentation
Special Events
Received After Agenda Printed – Staff Presentation
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.
Council Member White – GBR
Council Member Stone – GBR
Council Member Warren – GBR
Mayor Pro Tem DeForest – GBR
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 on any single item with a 30-second warning.
Received After Agenda Printed - Non-Agenda Public Comment CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 6
(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 September 20, 2022 3 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: Adopt the Minutes as presented from the September 6, 2022 Regular City Council Meeting.
Received After Agenda Printed – Amended Minutes
3. 2022 Local Agency Biennial Notice (CC)
Recommended Action:
1. Receive and file the Fair Political Practices Commission 2022 Local Agency Biennial Notice for the City of Murrieta; and
2. Direct the City Clerk to return with proposed amendments to the City Council within 90-days.
4. Monthly Investment Transaction Report for May 2022 (CC) Recommended Action: Receive and file the Monthly Investment Transaction Report for May 2022.
5. Monthly Investment Transaction Report for June 2022 (CC) Recommended Action: Receive and file the Monthly Investment Transaction Report for June 2022.
6. Summary Vacation of a Portion of Lots 2, 3, and 4 of Parcel Map 5730 (CC) Recommended Action: Adopt Resolution No. 22-4615 entitled: A Resolution of the City Council of the City of Murrieta, California, Approving Summary Vacation of A Portion of Washington Avenue within A Portion of Lots 2, 3, and 4 of Parcel Map 5730.
PULLED CONSENT CALENDAR ITEMS
DISCUSSION
7. Approve Purchase and Installation of Office Furniture System for City Hall (CC) Received After Agenda Printed – Staff Presentation
Received After Agenda Printed – Correspondence
Recommended Action: Adopt Resolution No. 22-4616 entitled: A Resolution of the City Council of the City of Murrieta, California, Authorizing the City Manager to Execute an Agreement in A Form as Approved by the City Attorney on Behalf of the City with G/M City of Murrieta September 20, 2022 4 Business Interiors, Inc. for Furniture Installation Services at the City of Murrieta’s City Hall (CIP 10043), and Appropriating an Additional $312,000 to CIP 10043.
NOTIFICATIONS
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.
Council Member White – GBA
Council Member Stone – GBA
Council Member Warren – GBA
Mayor Pro Tem DeForest – GBA
ADJOURNMENT