Hemet — 2023-05-09

10.A Asian American & Pacific Islander Month Proclamation 47\nAsian American and Pacific Islander Month

10.B Military Appreciation Month Proclamation 49\nMilitary Appreciation Month

10.C National Police Week Proclamation 51\nNational Police Week

10.D Police Department's 2022 Annual Report Presentation

11.A The City of Hemet Warrant Registers Dated March 23, 2023, in the 53 - 209\namount of $1,626,646.89 and April 6, 2023, in the amount of\n$2,297,565.86. The Payroll Periods of March 6, 2023 – March 19, 2023,\nin the amount of $841,635.19 and March 20, 2023 – April 2, 2023, in the\namount of $936,724.87.\nStaff Report #23-132 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council:\nReceive and file the City of Hemet Warrant Registers.

12.B Second Reading and Adoption of Ordinance 2011, An Ordinance of the 221 - 225\nCity Council of the City of Hemet, California, Amending Section 2-164\nRelated to Alternate Members When Necessary for a Quorum\nStaff Report #23-141 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council:\nWaive further reading and adopt Ordinance 2011, an Ordinance of the\nCity Council of the City of Hemet, California, Amending Section 2-164\nRelated to Alternate Members When Necessary for a Quorum.

12.C A Resolution of the City Council of the City of Hemet, California, 227 - 498\nApproving the 2022 General Plan Annual Progress Report, and Direct\nStaff to Submit the Report to the Governor's Office of Planning and\nResearch (OPR) and the State Department of Housing and Community\nDevelopment (HCD)\nStaff Report #23-136 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council:\nAdopt a Resolution of the City Council of the City of Hemet, California,\nApproving the 2022 General Plan Annual Progress Report, and Direct\nStaff to Submit the Report to the Governor's Office of Planning and\nResearch (OPR) and the State Department of Housing and Community\nDevelopment (HCD).

12.D A Resolution of the City Council of the City of Hemet, California, 499 - 511\nAwarding a Contract to Custom Truck Body & Equipment to Refurbish\nan Existing Vehicle Into a Stake Bed Vehicle With a Lift Gate,\nAuthorizing the Finance Director to Record a Supplemental\nAppropriation in the Amount of $15,276.69, Amending the FY 2022-23\nBudget to Increase General Fund Revenue Estimates in the Amount of\n$15,276.69, and Authorizing the City Manager to Execute All\nDocuments Related to this Contract\nStaff Report #23-125 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council:\nAdopt A Resolution of the City Council of the City of Hemet, California,\nAwarding a Contract to Custom Truck Body & Equipment to Refurbish\nan Existing Vehicle Into a Stake Bed Vehicle With a Lift Gate,\nAuthorizing the Finance Director to Record a Supplemental\nAppropriation in the Amount of $15,276.69, Amending the FY 2022-23\nBudget to Increase General Fund Revenue Estimates in the Amount of\n$15,276.69, and Authorizing the City Manager to Execute All\nDocuments Related to this Contract.

12.E A Resolution of the City Council of the City of Hemet, California, 513 - 519\nApproving Additional Construction Expenditures for the Tank 4 Recoat\nProject (CIP 5752) Not to Exceed an Additional 5% of the Original\nContract Amount or $21,000, and Authorize the Finance Director to\nexecute a budget transfer of $21,000 from the FY 2022-23 Water\nOperating budget to the Project Account.\nStaff Report #23-137 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council:\nAdopt a Resolution of the City Council of the City of Hemet, California,\nApproving Additional Construction Expenditures for the Tank 4 Recoat\nProject (CIP 5752) Not to Exceed an Additional 5% of the Original\nContract Amount or $21,000, and Authorize the Finance Director to\nexecute a budget transfer of $21,000 from the FY 2022-23 operating\nfund 571 to the Project Account.

12.F A Resolution of the City Council of the City of Hemet, California, to 521 - 550\nEstablish City of Hemet Community Facilities District No. 2023-01\n(Morgan Crossing) and to Authorize the Levy of a Special Tax within\nCity of Hemet Community Facilities District No. 2023-01 (Morgan\nCrossing) Generally located West of Cawston Ave., East of Warren Rd.,\nNorth of Thorton Ave. and South of Stetson Avenue\nStaff Report #23-133 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council:\nAdopt a Resolution of the City Council of the City of Hemet, California,\nto Establish City of Hemet Community Facilities District No. 2023-01\n(Morgan Crossing) and to Authorize the Levy of a Special Tax within the\nCity of Hemet Community Facilities District No. 2023-01 (Morgan\nCrossing) Generally located West of Cawston Avenue, East of Warren\nRd., North of Thorton Avenue and South of Stetson Avenue.

12.G A Resolution of the City Council of the City of Hemet, California, 551 - 586\nAwarding the Purchase of Six (6) Fully Outfitted Ford Expedition Utility\nVehicles for $577,594.24 From Gosch Ford Following a Competitively\nSolicited Purchasing Contract and Authorizing the City Manager to\nExecute the Agreement and Purchase Orders in Support of the\nAgreement\nStaff Report #23-134 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council:\nAdopt a Resolution of the City Council of the City of Hemet, California,\nAwarding the Purchase of Six (6) Fully Outfitted Ford Expedition Utility\nVehicles for $577,594.24 From Gosch Ford Following a Competitively\nSolicited Purchasing Contract and Authorizing the City Manager to\nExecute the Agreement and Purchase Orders in Support of the\nAgreement.

13.A Discussion and Action on City Council District 1 Vacancy Including 587 - 598\nPotentially Calling a Special Election to Fill the Vacancy or Appointment\nof a Qualified Individual to Fill the Vacancy\nStaff Report #23-144 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council discuss and take\none of the following actions:\n(1) Appoint a qualified candidate to finish the remainder of the unexpired\nterm of the District 1 City Council seat by either direct appointment or an\napplication process; or\n(2) Call a Special Election to elect a qualified candidate to finish the\nremainder of the unexpired term of the District 1 City Council seat (Draft\nResolution Attached); or\n(3) Discuss and take other such action as the City Council deems\nappropriate consistent with state and local law.

13.B A Resolution of the City Council of the City of Hemet, California, 599 - 635\nApproving the Second Amendment to the Agreement with Willdan\nEngineering Increasing the Total Compensation for FY2022-23 in an\nAmount not to Exceed $150,000.00, and Authorizing the Finance\nDirector to Record a Supplemental Appropriation of $100,000\nStaff Report #23-152 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council:\nAdopt a Resolution of the City Council of the City of Hemet, California,\nApproving the Second Amendment to the Agreement with Willdan\nEngineering Increasing the Total Compensation for FY2022-23 in an\nAmount not to Exceed $150,000.00, and Authorizing the the Finance\nDirector to Record a Supplemental Appropriation of $100,000.

4.A Discussion and Appointment of Measure U Citizen Oversight Committee 9 - 46\nMembers\nStaff Report #23-135 - Pdf\nRecommendation:\nIt is respectfully recommended that the City Council:\nReview, discuss, and appoint applicants received for the Measure U\nCitizen Oversight Committee.\nREGULAR MEETING - 7:00 P.M.