CITY OF MURRIETA
1 TOWN SQUARE
MURRIETA, CA
JUNE 20, 2023
4:00 PM CLOSED SESSION
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.
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 4:01 p.m.
ROLL CALL
Present: Council Member Cindy Warren
Council Member Ron Holliday
Mayor Pro Tem Lori Stone
Mayor Lisa DeForest
Absent: Council Member Jon Levell
City of Murrieta June 20, 2023 2 PUBLIC COMMENTS - CLOSED SESSION ITEMS ONLY None
ANNOUNCEMENTS OF CLOSED SESSION ITEMS
City Clerk Cristal McDonald announced the following Closed Session items:
CS1. Conference with Labor Negotiator
The City Council will conduct a closed session, pursuant to Government Code section 54957.6, with the City Manager, the City Attorney, and the City's negotiators, regarding labor negotiations with (1) the Murrieta Police Officers Association, representing the City's Police Officers, Corporals, Detectives, and Sergeants; (2) the Murrieta Police Management Association, representing the City’s Police Lieutenants, and Captains; (3) the Murrieta Firefighters Association, representing the City’s Fire Engineers, Captains, and Firefighters; and (4) the Murrieta Fire Management Association, representing the City’s Fire Battalion Chiefs.
CS2. Conference with Legal Counsel – Anticipated Litigation The City Council will conduct a closed session, pursuant to Government Code sections 54956.9(d)(2) and (d)(3), because there is a significant exposure to litigation in two case.
CS3. Public Employee Performance Evaluation and Compensation The City Council will hold a closed session with the City's personnel officer, the City Manager, pursuant to Government Code Sections 54957 and 54957.6(a), to conduct an employee performance evaluation of the city manager and to discuss the salary, compensation and fringe benefits provided to the City Manager.
RECESS TO CLOSED SESSION 4:03 p.m.
6:00 PM REGULAR MEETING
CALL TO ORDER 6:08 p.m.
ANNOUNCEMENT OF CLOSED SESSION ACTION
City Attorney Tiffany Israel: No reportable action on Closed Session Item Nos. CS1 through CS3.
ROLL CALL
Present: Council Member Cindy Warren
Council Member Ron Holliday
Mayor Lisa DeForest
Mayor Pro Tem Lori Stone
Absent: Council Member Jon Levell
PLEDGE OF ALLEGIANCE Pastor John Hansen, CenterPoint Church
INVOCATION Pastor John Hansen, CenterPoint Church
City of Murrieta June 20, 2023 3 APPROVAL OF AGENDA
Action: It was moved by Council Member Warren, seconded by Council Member Holliday to approve the Agenda for June 20, 2023.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
DEPARTMENT/COMMISSION ANNOUNCEMENTS
City Manager - Administrative Update: reported on the following:
Finance “Budget in Brief” brochure
Murrieta Magazine
Summer legislative recess
Upcoming Summer City events
GOVERNING BODY COMMISSION/COMMITTEE/BOARD (CCB) REPORTS Council Member Warren: Provided attendance/reported the following:
Riverside County Transportation Commission
PUBLIC COMMENTS (NON-AGENDA)
Howard Omdahl: Requested the notification of pending approval of a parcel map be added to a future agenda.
CONSENT CALENDAR - APPROVAL OF ITEMS 1 –21
Action: It was moved by Council Member Holliday, seconded by Mayor DeForest to approve Consent Calendar Item Nos. 1-21, with the exception of Item No.11, which was pulled for discussion.
Mayor Pro Tem Stone recused herself from Item No. 16 due to owning property within 500 feet of the project.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
Recusal: Stone (Item No. 16 only)
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 City of Murrieta June 20, 2023 4 shall be determined to have been read by title and further reading waived.
2. Minutes (CC)
Recommended Action: Adopt the January 20, 2023, Special Workshop and June 6, 2023, Regular Meeting minutes.
3. Monthly Investment Transaction Report for April 2023 (CC) Recommended Action: Receive and file the Monthly Investment Transaction Report April 2023.
4. Amendment of Murrieta Municipal Code to Add Power and Duty of City Manager to Settle Certain Claims (CC)
Recommended Action: Introduce and conduct the first reading of Ordinance No. 592- 23 entitled: Amending Section 2.08.060 of the Murrieta Municipal Code to Add a Power and Duty of the City Manager to Authorize the Settlement of Certain Claims by the City.
5. Renewal of Agreement with Blumira for Cyber Security Software (CC) Recommended Action:
1) Authorize exemption from current bidding requirements; 2) Approve an Agreement with Blumira for cyber security software and monitoring for a not-to-exceed amount of $270,150;
3) Authorize the City Manager to execute the Agreement with Blumira and all other future documents and amendments related to this agreement; and 4) Establish an appropriation in the Fiscal Year 2023/24 and 2024/25 Information Technology Operating Budget.
6. Ultimate Kronos Group Telestaff Renewal (CC)
Recommended Action:
1) Authorize exemption from current bidding requirements; 2) Approve the renewal of the Telestaff software for the Fire Department under the previously approved 2016 agreement with Ultimate Kronos Group in an amount not-to-exceed $4,077.55 for Fiscal Year 2023/24;
3) Authorize the City Manager to execute the necessary documents with Ultimate Kronos Group; and
4) Amend the Fiscal Year 2023/24 Operating Budget.
7. Cal Oaks Sports Park Pool Reconstruction Preliminary Architectural Design Services Agreement (CC)
Recommended Action:
1) Approve and authorize the City Manager to execute the Agreement for Preliminary Architectural Design Services for the Cal Oaks Sports Park Pool Reconstruction with RJM Design Group, Inc., in the amount of $245,340; and 2) Establish Capital Improvement Plan 22025 for the California Oaks Sports Park City of Murrieta June 20, 2023 5 Pool and create the corresponding budget.
8. Agreement for Housing General Consulting Services between the Murrieta Housing Authority and RSG, Inc. (CC)
Recommended Action:
1) Approve an Agreement with RSG, Inc. for Affordable Housing Compliance Monitoring, Annual Reporting, Housing Program Administration, and On-Call Housing Consultant Services;
2) Authorize the Executive Director of the Housing Authority to execute the Agreement;
3) Establish an additional appropriation in an amount not to exceed $276,690 for the Fiscal Year 2023/24, Fiscal Year 2024/25, and Fiscal Year 2025/26 (with an approved extension) in the Housing Authority operating budget as described in the fiscal impact section below; and
4) Find that the proposed action is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15378 for the reasons specified in this report.
9. Agreement for Housing Element Update Consultant Services with Kimley-Horn and Associates, Inc. (CC)
Recommended Action:
1) Approve an Agreement with Kimley-Horn and Associates, Inc. to complete the City’s Housing Element Update, in the amount not-to-exceed $15,000; 2) Authorize the City Manager to execute the agreement; and 3) Amend the FY 2023/24 Operating Budget to appropriate $5,000.
10. Development Code Amendment (DCA 2021-2415) Second Reading of Ordinance No. 591-23 to Provide a Multi-Family Residential Zone of 18-29 Dwelling Units Per Acre Related to Sections 16.06 and 16.08 (CC)
Recommended Action: Conduct the second reading by title only and with further reading waived, adopt Ordinance No. 591-23 entitled: An Ordinance of the City Council of the City of Murrieta, California, Amending Title 16 of the Murrieta Municipal Code to Revise the CIty's Development Code (DCA 2021-2415), to Provide a Multi- Family Residential Zone of 18-29 Dwelling Units Per Acre Related to Sections 16.06 and 16.08.
12. American Security Group Budget Appropriation (CC)
Recommended Action: Request a budget appropriation of $40,927.40 to account number 4030030-71030 for purchasing and installing additional security cameras at the Police Department.
13. Notice of Completion for the City of Murrieta Police Department Community Room and Detective Bureau Reconfiguration Project, CIP 21021 (CC) City of Murrieta June 20, 2023 6 Recommended Action:
1) Accept the improvements for the City of Murrieta Police Department Community Room and Detective Bureau Reconfiguration Project, Capital Improvement Plan No. 21021, as complete;
2) Direct the City Clerk to record a Notice of Completion and release bonds in accordance with State law and City ordinances; and
3) Request an additional appropriation of $6,668.79 from Measure T for project overruns in Capital Improvement Plan No. 21021.
14. Acceptance of Public Improvements in Tract Map 31467 (CC) Recommended Action:
1) Accept the Public Improvements in Tract Map 31467 located north of Lemon Street, east of Fullerton Road, fronting on Washington Avenue; and 2) Direct the Department of Public Works to perform continued maintenance on the aforementioned public improvements in conformity with the City of Murrieta’s maintenance standard.
15. Amendment No. 1 to Madison Avenue Improvement Project Agreement with Rick Engineering Company (CC)
Recommended Action:
1) Approve Amendment No. 1 to the Madison Avenue Improvement Project from Guava Street to Elm Street, CIP 8357 design Agreement with Rick Engineering Company for additional engineering services in the amount of $435,470 and extend the term of the Agreement to June 30, 2027; and
2) Authorize the Mayor to execute the agreement.
16. Construction Contract for 2020/21 and 2021/22 Pedestrian Safety Enhancement Projects, CIP Nos. 13040 and 13045 (CC)
Recommended Action:
1) Award a Construction Contract for the 2020/21 Pedestrian Safety Enhancement Project, Capital Improvement Plan No. 13040; and the 2021/22 Pedestrian Safety Enhancement Project, Capital Improvement Plan No. 13045 to the lowest responsible bidder, LC Paving & Sealing, Inc., in the amount of $681,105, plus fifteen percent (15%) contingency;
2) Authorize the City Engineer to approve Contract Change Orders not to exceed fifteen percent (15%) of the Contract amount;
3) Authorize and direct the Mayor to execute the Contract on behalf of the City; and 4) Establish an appropriation of $55,000 of the 2022/23 CDBG Funds to CIP 13045 and amend the Fiscal Year 2022/23 Capital Improvement Plan budget.
17. Miscellaneous On-Call Consulting Services (CC)
Recommended Action:
1) Authorize Agreements for miscellaneous on-call consulting services with Alhambra Group; Anser Advisory Management, LLC dba Anser Advisory (Project Management); Anser Advisory Management, LLC dba Anser Advisory (Construction Inspection); Architerra Design Group, Inc.; Bureau Veritas North America, Inc.; Cumming Management Group, Inc.; Dudek; Engineering City of Murrieta June 20, 2023 7 Resources of Southern California, Inc.; Epic Land Solutions, Inc.; Geocon West, Inc.; GeoSoils, Inc.; HELIX Environmental Planning, Inc.; HR Green Pacific, Inc.; Laurie Levine; Leighton Consulting, Inc.; LG2WB, Inc. dba Linscott, Law & Greenspan, Engineers; LSA Associates, Inc; Michael Baker International, Inc. (Civil Services); Michael Baker International, Inc. (Engineering Plan Check Services); Monument; NV5, Inc.; Onward Engineering; Overland, Pacific & Cutler, LLC; Psomas; Rick Engineering Company (Traffic Engineering); Rick Engineering Company (Landscape Architecture); Rick Engineering Company (Civil Engineering); RMA Group; SB&O, Inc.; STC Traffic, Inc.; STK Architecture, Inc.; SVA Architects, Inc.; TKE Engineering, Inc.; TR Design Group, Inc.; and UltraSystems Environmental Inc;
2) Authorize and direct the Mayor to execute the Agreements on behalf of the City; and
3) Authorize the City Manager to execute individual purchase orders from various CIP accounts, operating budgets, developer deposits, and development fees not- to-exceed the City Manager’s current signing authority per purchase order for the purpose of providing funds for the services provided by the Consultants.
18. On-Call Traffic Engineering Services (CC)
Recommended Action:
1) Approve a purchase order with Rick Engineering Company for on-call traffic engineering consulting services for Fiscal Year 2023/24, for an amount not to exceed $130,750 from Engineering General Fund;
2) Approve a purchase order with Rick Engineering Company for on-call traffic engineering consultant services for Fiscal Year 2023/24, for an amount not to exceed $215,500 with $66,650 from Capital Improvement Plan project No. 13049, $66,650 from Capital Improvement Plan project No. 13053, $66,650 from Capital Improvement Plan project No. 13050, and $15,550 from Capital Improvement Plan project 13054;
3) Authorize and direct the City Manager to execute the purchase orders on behalf of the City;
4) Establish appropriation and create Capital Improvement Plan projects for $215,500 as reflected under Table A; and
5) Establish additional appropriation in the Fiscal Year 2023/24 Operating Budget for $5,750 Supplemental Staffing Traffic Engineering Services as reflected under Table A.
19. Approval of Purchase Orders for On-Call National Pollutant Discharge Elimination System and Land Development Entitlement Review Engineering Services (CC) Recommended Action:
1) Approve a purchase order with Michael Baker International for on-call National Pollutant Discharge Elimination System engineering consulting services for Fiscal Year 2023/24 for an amount not-to-exceed $213,200 from Engineering General Fund;
2) Approve a purchase order with Michael Baker International for on-call Land Development Review engineering consultant services for Fiscal Year 2023/24 for an amount not-to-exceed $197,600 from Engineering General Fund; 3) Authorize and direct the City Manager to execute the purchase orders on behalf City of Murrieta June 20, 2023 8 of the City; and
4) Amend the Operating Budget for Fiscal Year 2023/24.
20. Summary Vacation of a Portion of Lot 191 of Map Book 8/359 (CC) Recommended Action: Adopt Resolution No. 23-4688 entitled: A Resolution of the City Council of the City of Murrieta, California, Approving Summary Vacation of A Portion of Date Street Within A Portion of Lot 191 of Map Book 8 Page 359.
21. Transportation Uniform Mitigation Fee Agreement for the Murrieta Hot Springs Road Improvement Project, CIP 8079 (CC)
Recommended Action:
1) Approve the Transportation Uniform Mitigation Fee Agreement with Western Riverside Council of Governments for reimbursement of $2,700,000 for the Murrieta Hot Springs Road Improvement Project, CIP 8079; 2) Authorize the Mayor to execute the agreement; and
3) Appropriate the $2,700,000 of Transportation Uniform Mitigation Fee funding into CIP No. 8079.
PULLED CONSENT CALENDAR ITEMS
11 .
Fiscal Year 2023/24 Tax Rates for the Community Facilities Districts (CC) Staff report provided by Finance Director Javier Carcamo and Finance Manager Jennifer Terry. Willdan City Consultant Michelle Lasse was available to answer questions from the City Council.
Mayor DeForest recused herself from District 2004-3 only due to owning property within the District. Council Member Holliday recused himself from District 2003-4 only due to owning property within the District.
Action: After discussion, it was moved by Council Member Holliday, seconded by Mayor DeForest to adopt the following Resolutions:
1) Resolution No. 23-4675 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2000-1 (Greer Ranch) for Fiscal Year 2023/24; 2) Resolution No. 23-4676 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2000-2 (The Oaks) for Fiscal Year 2023/24; 3) Resolution No. 23-4677 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2001-1 (Bluestone Communities/Murrieta Highlands) for Fiscal Year 2023/24;
4) Resolution No. 23-4678 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining And Levying The Special Tax In Community Facilities District No. 2003-1 (Murrieta Springs) For Fiscal Year 2023/24; 5) Resolution No. 23-4679 entitled: A Resolution of the City Council of the City of City of Murrieta June 20, 2023 9 Murrieta, California, Determining and Levying the Special Tax In Community Facilities District No. 2003-2 (Blackmore Ranch) for Fiscal Year 2023/24; 6) Resolution No. 23-4680 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2003-3 (Creekside Village) for Fiscal Year 2023/24; 7) Resolution No. 23-4681 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2003-4 (Bluestone Communities II/Mapleton) for Fiscal Year 2023/24;
8) Resolution No. 23-4682 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2004-1 (Bremerton) for Fiscal Year 2023/24; 9) Resolution No. 23-4683 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2004-2 (Murrieta Fields) for Fiscal Year 2023/24; 10) Resolution No. 23-4684 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Taxes in Community Facilities District No. 2004-3 (Meadowlane/Amberwalk I & II) for Fiscal Year 2023/24;
11) Resolution No. 23-4685 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2005-1 (Springbrook) for Fiscal Year 2023/24; 12) Resolution No. 23-4686 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2005-5 IA A (Golden City) for Fiscal Year 2023/24; and 13) Resolution No. 23-4687 entitled: A Resolution of the City Council of the City of Murrieta, California, Determining and Levying the Special Tax in Community Facilities District No. 2005-5 IA B (Golden City) for Fiscal Year 2023/24.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
Recusal: Holliday (District 2003-4 only), DeForest (District 2004-3 only)
PUBLIC HEARINGS
22. Appeal of Planning Commission Decision to approve the revised project site plan and reject the requested hours of operation Substantial Conformance 2023-00002 (CC) Staff report and PowerPoint presentation provided by Associate Planner Aaron Rintamaki and Deputy Development Director Jarrett Ramaiya.
The public hearing was opened at 6:48 p.m.
Public Testimony:
Applicant:
Kelly Black-Alhadef: Introduced the project and spoke in support of the 24 City of Murrieta June 20, 2023 10 hour operation.
Security Advisor - Former
Chula Vista Police Chief David
Bejarano:
Spoke on the security measures that will be taken and
potential crime.
Proponent:
None.
City Clerk Cristal McDonald noted no written comments were received in support.
Opponent:
Skye de Brauwere: Spoke in opposition of the project and cited safety concerns.
Robert Blackman: Spoke in opposition of the project and spoke on wall height concerns.
Sarah Sheppard: Spoke in opposition of the project and spoke on the impact of the business on the neighborhood.
Phitsana Daniels: Spoke in opposition of the project and spoke on noise pollution concerns and wall height.
Lourdes Blackman: Spoke in opposition of the project.
Neutral:
None.
City Clerk Cristal McDonald noted no written comments were received in neutrality.
Applicant – Rebuttal:
Security Advisor - Former
Chula Vista Police Chief David
Bejarano:
Spoke on crime data and prior experience regarding gas
stations.
The public hearing was closed at 7:43 p.m.
Action: After discussion, it was moved by Mayor DeForest, seconded by Council Member Warren to:
1) Open the public hearing and receive testimony; and
2) Adopt Resolution No. 23-4693 entitled: A Resolution of the City Council of the City of Murrieta Approving the Appeal and Granting Substantial Conformance 2023-00001, Relating to the Proposal to Construct and Operate A 5,804 Square Foot Convenience Store and Fuel Station Subject to the Conditions of Approval in Exhibit A (APN’s: 392-270-057, 392-270-058) and Finding that the Project is Exempt from CEQA
With amendments to the Conditions of Approval to include the addition of a City of Murrieta June 20, 2023 11 Flock camera onsite and increased wall height.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
23. Fiscal Year 2023/24 Fire Suppression Assessment (FD) Staff report by Fire Chief Bernard Molloy II.
The public hearing was opened at 7:46 p.m.
Public Testimony:
None.
The public hearing was closed at 7:47 p.m.
Action: It was moved by Council Member Warren, seconded by Council Member Holliday to:
1) Adopt Resolution No. MFD 23-220, entitled: A Resolution of the Board of Directors of the Murrieta Fire District Levying the Fiscal Year 2023/24 Fire Suppression Assessment Fee and Standby or Availability Charge; and 2) Authorize the General Manager to execute the associated Proposition 218 Compliance Letter.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
24. Adoption of the Fiscal Year 2023/24 Murrieta Fire District Operating Budget (FD) Staff report by Finance Director Javier Carcamo, Finance Manager Jennifer Terry, and Financial Analyst Geovanny Calvopina.
The public hearing was opened at 7:52 p.m.
Public Testimony:
None.
The public hearing was closed at 7:52 p.m.
Action: It was moved by Mayor DeForesst, seconded by Council Member Warren to:
1) Conduct a Public Hearing; and
2) Adopt Resolution No. MFD 23-219 entitled: A Resolution of the Board of Directors of the Murrieta Fire District Approving the Fiscal Year 2023/24 Fire District Operating Budget.
The motion carried by the following vote:
City of Murrieta June 20, 2023 12 Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
25. Levy of Annual Assessments – Murrieta Community Services District (CC)(CSD) Staff report provided by Management Analyst Crystal Arora and Parks and Recreation Manager Lea Kolek. Willdan City Consultant Michelle Lasse was available to answer questions from the City Council.
The public hearing was opened at 7:55 p.m.
City Clerk Cristal McDonald noted no written protests were received.
Public Testimony:
None
The public hearing was closed at 7:56 p.m.
Action: It was moved by Council Member Holliday, seconded by Council Member Warren to:
1) Conduct the public hearing; and
2) Adopt Resolution No. CSD 23-277 entitled: A Resolution of the Board of Directors of the Community Services District of the City of Murrieta, California, (1) Amending and/or Approving the Engineer’s Annual Levy Report for the Levy and Collection of Rates and Charges within the Murrieta Community Services District for Fiscal Year 2023/24, and (2) Ordering the Levy and Collection of Rates and Charges within the Murrieta Community Services District for Fiscal Year 2023/24;
3) Direct the Board Secretary to file the levy with the County Auditor upon adoption.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
Recusal: Warren (Zone N only), Stone (Zone A), Holliday (Zone M and G only), DeForest (Zone G only)
26. Levy of Annual Assessments - Consolidated Landscaping and Lighting District (CC) Staff report provided by Management Analyst Crystal Arora and Parks and Recreation Manager Lea Kolek. Willdan City Consultant Michelle Lasse was available to answer questions from the City Council.
The public hearing was opened a 8:04 p.m
Public Testimony:
None
City of Murrieta June 20, 2023 13 The public hearing was closed at 8:05 p.m
Action: After discussion, it was moved by Council Member Holliday, seconded by Mayor DeForest to:
1) Conduct the public hearing;
2) Adopt Resolution No. 23-4690 entitled: A Resolution of the City Council of the City of Murrieta, California, Confirming Assessments and Providing for Annual Assessment Levy for Fiscal Year 2023/24 in the Murrieta Consolidated Landscaping and Lighting District; and
3) Direct the City Clerk to file the assessment roll with the County Auditor.
The motion carried by the following vote:
Ayes: Warren, Holliday, DeForest
Noes: Stone
Absent: Levell
Recusal: Warren (LLD 11 only), Holliday (LLD 16 only)
DISCUSSION
27. Approving a Tentative Agreement for a Successor Memorandum of Understanding Between the City of Murrieta and the Murrieta Firefighters Association (CC) Staff report and PowerPoint presentation provided by Administrative Services Director Diego Chavez.
Action: It was moved by Council Member Warren, seconded by Council Member Holliday to adopt Resolution No. 23-4691, entitled: A Resolution of the City Council of the City of Murrieta, California, Approving a Tentative Agreement for a Successor Memorandum of Understanding between the City of Murrieta and the Murrieta Firefighters Association.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
28. Approving a Tentative Agreement for a Successor Memorandum of Understanding Between the City of Murrieta and the Murrieta Fire Management Association (CC) Staff report and PowerPoint presentation provided by Administrative Services Director Diego Chavez.
Action: It was moved by Mayor Pro Tem Stone, seconded by Council Member Holliday to adopt Resolution No. 23-4692, entitled: A Resolution of the City Council of the City of Murrieta, California, Approving a Tentative Agreement for a Successor Memorandum of Understanding Between the City of Murrieta and the Murrieta Fire Management Association.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
City of Murrieta June 20, 2023 14 Noes: None
Absent: Levell
29. Approving a Tentative Agreement for a Successor Memorandum of Understanding between the City of Murrieta and the Murrieta Police Officers Association (CC) Staff report and PowerPoint presentation provided by Administrative Services Director Diego Chavez.
Action: It was moved by Mayor Pro Tem Stone, seconded by Mayor DeForest to adopt Resolution No. 23-4673, entitled: A Resolution of the City Council of the City of Murrieta, California, Approving a Tentative Agreement for a Successor Memorandum of Understanding between the City of Murrieta and the Murrieta Police Officers Association.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
30. Approving a Tentative Agreement for a Successor Memorandum of Understanding Between the City of Murrieta and the Murrieta Police Management Association (CC) Staff report and PowerPoint presentation provided by Administrative Services Director Diego Chavez.
Action: It was moved by Mayor Pro Tem Stone, seconded by Mayor DeForest to adopt Resolution No. 23-4674, entitled: A Resolution of the City Council of the City of Murrieta, California, Approving a Tentative Agreement for a Successor Memorandum of Understanding Between the City of Murrieta and the Murrieta Police Management Association.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
31. Amendment to the Comprehensive Salary Schedule FY 2023/24 (CC) Staff report provided by Administrative Services Director Diego Chavez.
Action: It was moved by Council Member Warren, seconded by Mayor DeForest to adopt Resolution No. 23-4672, entitled: A Resolution of the City Council of the City of Murrieta, California, Establishing the Comprehensive Salary Schedule for Fiscal Year 2023/24.
The motion carried by the following vote:
Ayes: Warren, Holliday, Stone, DeForest
Noes: None
Absent: Levell
City of Murrieta June 20, 2023 15 GOVERNING BODY ANNOUNCEMENTS
Council Member Warren, Council Member Holliday, Mayor Pro Tem Stone, and Mayor DeForest provided their Governing Body Announcements to be made part of the City’s website for public review.
COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
Council Member Warren: None.
Council Member Holliday: Notification of final parcel map for Howard Omdahl.
Consensus was received.
Mayor Pro Tem Stone: None.
Mayor DeForest: None.
ADJOURNMENT 8:25 p.m.