CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
FEBRUARY 7, 2023
4:00 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’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.
Lisa DeForest
Mayor
Lori Stone Cindy Warren Mayor Pro Tem Council Member
Jon Levell Ron Holliday 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
4:00 PM CLOSED SESSION
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT - CLOSED SESSION ITEMS ONLY
ANNOUNCEMENT OF CLOSED SESSION ITEMS
City of Murrieta February 07, 2023 2 CLOSED SESSION
CS1. Conference with Real Property Negotiator
Pursuant to Government Code section 54956.8, to enable the City Council to consider negotiations and to receive an update from its negotiators regarding that certain real property APN’s 913-191-017, 913-191-026, 913-191-023, 913-180-085 and 913-180- 086. The City’s real property negotiators, the City Manager, Assistant City Managers, Development Services Director, Economic Development Director, Public Works Director/City Engineer, and City Attorney.
CS2. Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code sections 54956.9(d)(4), initiate litigation in two cases. 5:00 PM WORKSHOP
CALL TO ORDER
ROLL CALL
WORKSHOP
WS1. Overview of Citywide User Fee Update and City Council Discussion (CC) Recommended Action: Receive agenda report and presentation on the Citywide User Fee Update and provide direction to staff regarding the updated Citywide fee structure for adoption at a future City Council meeting.
Received After Agenda Printed-User Fee Workshop Presentation 6:00 PM REGULAR MEETING
CALL TO ORDER
ANNOUNCEMENT OF CLOSED SESSION ACTION
ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS
Presentation - Big Brothers Big Sisters Mentorship Celebrating National Mentoring Month Received After Agenda Printed-Big Brothers Big Sisters Mentorship Celebrating National Mentoring Month Presentation
Presentation - Susan G. Komen Foundation Partnership
City of Murrieta February 07, 2023 3 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.
Received After Agenda Printed-GBA Warren, Cindy
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.
CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 7
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 January 17, 2023, Regular City Council Meeting Minutes.
3. Monthly Investment Transaction Report for October 2022 (CC) Recommended Action: Receive and file the Monthly Investment Transaction Report for October 2022.
4. Monthly Investment Transaction Report for November 2022 (CC) Recommended Action: Receive and file the Monthly Investment Transaction Report for November 2022.
City of Murrieta February 07, 2023 4 5. Check Register December 2022 (CC)
Recommended Action: Adopt Resolution No. 23-4637 entitled: A Resolution of the City Council of the City of Murrieta, California, Ratifying the Check Register for the Month of December 2022.
6. Fiscal Year 2023 Hazard Mitigation Grant Program Award (CC) Recommended Action: Adopt Resolution 23-4638, entitled: A Resolution of the City Council of the City of Murrieta, California, Accepting the Fiscal Year 2023 Hazard Mitigation Assistance Grant Award and Amending the Fiscal Year 2022/23 Operating Budget to Allocate and Appropriate the Grant Funds and the Local Match Funds.
7. Purchase and Upfitting of Police Vehicles (CC)
Recommended Action:
1) Approve the purchase of eight police vehicles and the associated purchase and installation of emergency equipment; and
2) Approve the additional appropriation of $146,306.08 in the Fiscal Year 2022/23 Operating Budget.
PULLED CONSENT CALENDAR ITEMS
PUBLIC HEARINGS
8. Resolution of Necessity for the Murrieta Hot Springs Road Improvement Project, CIP 8079 (CC)
Recommended Action:
1) Conduct a Public Hearing; and
2) Adopt the following Resolutions of Necessity for the required acquisition of certain real property by Eminent Domain located along Murrieta Hot Springs Road for the Murrieta Hot Springs Road Widening project, CIP 8079: Resolution No. 23-4639 A Resolution of the City Council of the City of Murrieta, California, Adopting A Resolution of Necessity and Approving Acquisition of an Interest in Property by Eminent Domain for the Murrieta Hot Springs Road Widening Project, CIP 8079 [APN 913-191-023]; Resolution No. 23-4640 A Resolution of the City Council of the City of Murrieta, California, Adopting A Resolution of Necessity and Approving Acquisition of an Interest in Property by Eminent Domain for the Murrieta Hot Springs Road Widening Project, CIP 8079 [APN 913-191-026 & APN 913-191-017]; and Resolution No. 23-4641 A Resolution of the City Council of the City of Murrieta, California, Adopting A Resolution of Necessity and Approving Acquisition of an Interest in Property by Eminent Domain for the Murrieta Hot Springs Road Widening Project, CIP 8079 [APN 913-180-085 & APN 913-180-086].
DISCUSSION
9. Approval of Interagency Financial Contribution Agreement with Western Municipal Water District for Water Infrastructure in the Innovation Zone Area (CC) City of Murrieta February 07, 2023 5 Recommended Action:
1) Adopt Resolution No. 23-4642 entitled: A Resolution of the City Council of the City of Murrieta, California Amending the City of Murrieta Fiscal Year 2022/23 Operating Budget to Increase Appropriations To Fund The City’s Obligation Under an Interagency Financial Contribution Agreement with Western Municipal Water District;
2) Approve the attached Interagency Financial Contribution Agreement with Western Municipal Water District to utilize American Relief Plan Act funding for water and wastewater infrastructure in the Innovation Zone area; and 3) Authorize the City Manager or her designee to execute the Agreement and make any non-substantive changes and/or updates, in a form approved by the City Attorney’s office, and to undertake actions necessary to implement the Agreement.
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.
ADJOURNMENT