CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
March 21, 2023
5:30 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’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
5:30 PM CLOSED SESSION
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT – CLOSED SESSION ITEMS ONLY
ANNOUNCEMENT OF CLOSED SESSION ITEMS
City of Murrieta March 21, 2023 2 CLOSED SESSION
CS1. Conference with Real Property Negotiator
The City Council will conduct a closed session, pursuant to Government Code section 54956.8, to enable the City Council to consider negotiations and to give direction to its negotiators regarding that certain real property that is vacant land adjacent to City Hall and Town Square Park, along Kalmia Street, APN 906-080-033, -041, and -042.
The City’s real property negotiators, City Manager, the Assistant City Managers, the Development Services Director, the Director of Economic Development, and the City Attorney, will seek direction from the City Council regarding the price and terms for this property.
6:00 PM REGULAR MEETING
CALL TO ORDER
ROLL CALL
ANNOUNCEMENT OF CLOSED SESSION ACTION
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS
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.
PUBLIC COMMENTS (NON-AGENDA)
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.
City of Murrieta March 21, 2023 3 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.
2. Minutes (CC)
Recommended Action: Approve the minutes of the January 19, 2023 Special Workshop and March 7, 2023 Regular Meeting minutes.
3. Check Register February 2023 (CC)
Recommended Action: Adopt Resolution No. 23-4649 entitled: A Resolution of the City Council of the City of Murrieta, California, Ratifying the Check Register for the Month of February 2023 in the amount of $4,077,844.53 (Check Numbers 153096-153440).
4. Updating Meeting Requirements for Traffic Commission and Library Advisory Commission (CC)
Recommended Action: Conduct the second reading and adopt:
1) Ordinance No. 588-23 entitled: An Ordinance of the City Council of the City of Murrieta, California, Amending Chapter 2.48.030 of the Murrieta Municipal Code Revising the Regulations for Traffic Commission Regular Meetings and Finding of Exemption from CEQA to amend the meeting requirement to an as-needed basis, and
2) Ordinance No. 589-23 entitled: An Ordinance of the City Council of the City of Murrieta, California, Amending Chapter 2.39.030 of the Murrieta Municipal Code Revising the Regulations for Library Advisory Commission Regular Meetings and Finding of Exemption from CEQA to amend the meeting requirement to an as- needed basis.
5. Approval of Third Amendment to Agreement with Townsend Public Affairs, Inc. (CC) Recommended Action: Adopt Resolution No. 23-4650 entitled: A Resolution of the City Council of the City of Murrieta, California Authorizing a Third Amendment to the Agreement with Townsend Public Affairs, Inc. to Include State Legislative Advocacy Services, Effective April 1, 2023, Extending the Agreement by One Additional Year, Increasing the Monthly Agreement Amount, and Approving a Budget Appropriation.
City of Murrieta March 21, 2023 4 6. License Agreement with Cultivating Inclusion (CC)
Recommended Action: Adopt Resolution No. 23-4651 entitled: A Resolution of the City Council of the City of Murrieta, California, Authorizing A License Agreement with Cultivating Inclusion for the Operation and Maintenance of the Produce for People Community Garden.
7. Housing Element and General Plan Annual Progress Reports for 2022 (CC) Recommended Action: Receive and accept any public testimony regarding the Murrieta Housing Element Annual Progress Report and/or the General Plan Annual Progress Report for Calendar Year 2022 and direct staff to submit these documents to the State Department of Housing and Community Development and the Governor’s Office of Planning and Research.
8. City of Murrieta Agreement with BAM Creative for Architectural Design Services of the Murrieta Innovation Center (CC)
Recommended Action: Accept and execute an agreement with BAM Creative for the Architectural Design Services portion of the Murrieta Innovation Center, in the amount of $298,290.
9. First Amendment to the Transient Occupancy Tax Revenue Sharing Agreement (CC) Recommended Action: Approve and authorize the City Manager to execute the First Amendment to the Transient Occupancy Tax Revenue Sharing Agreement with Olympus Real Estate Holdings, LTD, a Texas limited partnership, dba The Murrieta Hot Springs Resort & Spa.
10. First Amendment to License Agreement for the Los Alamos Radio Tower (CC) Recommended Action: Approve and authorize the City Manager to execute the First Amendment to the Radio Tower License Agreement with American Towers LLC for the communications tower at 35510 Los Alamos Road, Murrieta, CA 92562, known as the “Hog Backs” tower site.
11. Acceptance of a California Board of State and Community Corrections Grant (CC) Recommended Action:
1) Accept a California Board of State and Community Corrections Grant in the Amount of $70,910.35; and
2) Amend the Fiscal Year 2022/23 Operating Budget to Allocate and Appropriate the grant funds.
PULLED CONSENT CALENDAR ITEMS
City of Murrieta March 21, 2023 5 PUBLIC HEARINGS
12. Financing for Oak View Ranch, Murrieta Apartments Phase I, Adams Ave. Affordable Housing Project (CC)
Recommended Action:
1) Conduct a public hearing under the requirements of the Tax and Equity Fiscal Responsibility Act and the Internal Revenue Code of 1986 as amended; and 2) Adopt Resolution No. 23-4652 entitled: A Resolution of the City Council of the City of Murrieta Approving the Issuance by the California Statewide Communities Development Authority of Multifamily Housing Revenue Bonds for the Construction and Improvement of Certain Facilities for the Benefit of Murrieta Apartments Phase I.
13. Public Hearing for User Fee Study (CC)
Recommended Action:
1) Conduct a Public Hearing Related to Updating the City’s User Fees; and 2) Adopt Resolution 23-4653 entitled: A Resolution of the City Council of the City of Murrieta, California, Adopting the Fiscal Year 2023/24 User Fee Schedule.
DISCUSSION
14. Second Amendment to Solid Waste Franchise Agreement (CC) Recommended Action: Adopt Resolution No. 23-4654, entitled: A Resolution of the City Council of the City of Murrieta, California, Approving a Second Amendment to the Franchise Agreement with USA Waste of California, Inc.
NOTIFICATIONS
Notice of Pending Approval of Final Parcel Map – PM 38160
COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
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