DocuSign Envelope ID: 10FFF9C8-A59B-43F2-BF0C-D779F5268450
CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
September 20, 2022
6:00 PM REGULAR MEETING
MINUTES
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 6:01 p.m.
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
DocuSign Envelope ID: 10FFF9C8-A59B-43F2-BF0C-D779F5268450 City of Murrieta September 20, 2022
2 PLEDGE OF ALLEGIANCE Joseph Bourque
INVOCATION Pastor Sal Rangel
PRESENTATIONS
Proclamation - BMW
Proclamation - Ken Nordstrom
APPROVAL OF AGENDA
Action: It was moved by Council Member White, seconded by Mayor Pro Tem DeForest to approve the Agenda for September 20, 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
Unmanned Aerial System (UAS) Introduction
Special Events
GOVERNING BODY COMMISSION/COMMITTEE/BOARD (CCB) REPORTS Council Member Stone:Provided attendance/reported the following:
Western Riverside Council of Governments
Council Member Warren:Provided attendance/reported the following:
League of California Cities 2022 Annual Conference
Mayor Pro Tem DeForest:Provided attendance/reported the following:
Riverside County Transportation Commission
Riverside County Habitat Conservation Agency
Mayor Ingram:Provided attendance/reported the following:
Regional Conservation Authority
PUBLIC COMMENTS
Brenda Dennstedt Represented the Western Municipal Water District, presented PowerPoint slides and spoke on the Murrieta water agreement.
Kamber Rutz Spoke on fire safety concerns regarding the equestrian center.
DocuSign Envelope ID: 10FFF9C8-A59B-43F2-BF0C-D779F5268450 City of Murrieta September 20, 2022
3 CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 6
Action: It was moved by Mayor Pro Tem DeForest, seconded by Council Member Warren to approve Consent Calendar Items 1-6 with the amendment to Item No. 2, as provided by the City Clerk, to adopt the revised September 6, 2022, Regular City Council Minutes.
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: Adopt the Minutes as presented from the September 6, 2022 Regular City Council Meeting.
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 None.
DISCUSSION
DocuSign Envelope ID: 10FFF9C8-A59B-43F2-BF0C-D779F5268450 City of Murrieta September 20, 2022
4 7. Approve Purchase and Installation of Office Furniture System for City Hall (CC) Staff report and PowerPoint presentation by Finance Director, Javier Carcamo.
Management Analyst Bryce Wilson was available to answer questions from the City Council.
Public Comment:
None.
Action: After discussion, it was moved by Council Member Stone, and seconded by Council Member White to:
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 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.
The motion carried by the following vote:
Ayes:
Noes:
Absent:
White, Stone, Warren, DeForest, Ingram
None
None
NOTIFICATIONS
GOVERNING BODY ANNOUNCEMENTS
Council Member White, Council Member Stone, Council Member Warren, and Mayor Pro Tem DeForest provided their Governing Body Announcements to be made part of the City's website for public review.
ADJOURNMENT 7:28 p.m.
Cristal McDonald, City Clerk