San Jacinto — 2024-12-17

1.4. Special Presentation\n1.4.1. Boxing for Christ

1.5. Mayor/Council Member Reports

1.6. Late Items

3.1. Waiver of Full Reading of Ordinance(s), and Reading by Title Only

3.10. Parcel Map 38359\nRECOMMENDATION:\nStaff recommends that the City Council approve Parcel Map 38359 for Maple\nLane Group, LLC, a California Limited Liability Company.\nDepartment: Engineering

3.11. Extension of Professional Services Agreement with The Retail Coach for Retail\nRecruitment\nRECOMMENDATION:\nStaff recommends the City Council approve the renewal of the Professional\nServices Agreement with The Retail Coach in the amount of $25,000, plus\nreimbursable expenses not to exceed $3,000, for a total of $28,000. The\nagreement will extend services through December 31, 2025.\nDepartment: Economic Development / Special Projects

3.12. Resolution of the Successor Agency to the Redevelopment Agency of the City of San\nJacinto Approving a Recognized Obligation Payment Schedule for the Period July 1,\n2025, to June 30, 2026, Pursuant to Health and Safety Code Section 34177(m)\nRECOMMENDATION:\nStaff recommends that the Successor Agency Board approve the Recognized\nObligation Payment Schedule (“ROPS”) for July 2025 to June 2026 and adopt\nResolution No. SA 24-03.\nDepartment: Finance

3.13. Resolution of the Successor Agency to the Redevelopment Agency of the City of San\nJacinto Approving the Successor Agency’s Administrative Budget Pursuant to Health\nand Safety Code Section 34177(j)\nRECOMMENDATION:\nStaff recommends that the Successor Agency Board, by motion, approve the\nSuccessor Agency’s proposed administrative budget and adopt Resolution No.\nSA 24-02.\nDepartment: Finance

3.2. Minutes of the Regular City Council Meeting of December 3, 2024.\nRECOMMENDATION:\nStaff recommends that the City Council approve the City Council Regular\nMeeting Minutes of December 3, 2024.\nDepartment: City Clerk

3.3. Declaration of November 5, 2024 General Municipal Election Results of City\nCouncil\nRECOMMENDATION:\nStaff recommends that the City Council adopt Resolution No. 4054 of the City\nCouncil of the City of San Jacinto, California, Reciting the Facts of the General\nMunicipal Election Held on November 5, 2024, Declaring the Results and Such\nOther Matters as Provided by Law.\nDepartment: City Clerk

3.4. Treasurer’s Report at October 31, 2024\nRECOMMENDATION:\nReceive and File Treasurer’s Report for the month ending October 31, 2024.\nDepartment: Finance

3.5. Parcel Map 38359\nRECOMMENDATION:\nStaff recommends that the City Council approve Parcel Map 38359 for Maple\nLane Group, LLC, a California Limited Liability Company.\nDepartment: Engineering

3.6. Warrants and Disbursements - November 2024\nRECOMMENDATION:\nStaff recommends that the City Council review and approve the Warrants and\nDisbursements for the period of November 2024 in the amount of\n$10,478,601.56.\nDepartment: Finance

3.7. San Jacinto Power – 2023 Power Content Label and Attestation\nRECOMMENDATION:\nStaff recommends that the City Council:\n1) Provide the attestation specified under California’s Power Source Disclosure\n(PSD) Program, which requires the governing council of a public agency\nproviding retail electric service to endorse the accuracy of each annual report\nand power content label, as submitted to the California Energy Commission,\nfor the previous year. In the case of San Jacinto Power (SJP), such\nattestations will be based on the California Choice Energy Authority’s\n(CalChoice) technical review and will address the 2023 Annual Reports and\nPower Content Labels (PCL) prepared for the SJP Community Choice\nAggregation (CCA) program.\nDepartment: Finance

3.8. Declaration of November 5, 2024 General Municipal Election Results of City\nCouncil\nRECOMMENDATION:\nStaff recommends that the City Council adopt Resolution No. 4054 of the City\nCouncil of the City of San Jacinto, California, Reciting the Facts of the General\nMunicipal Election Held on November 5, 2024, Declaring the Results and Such\nOther Matters as Provided by Law.\nDepartment: City Clerk

3.9. San Jacinto Power – 2023 Power Content Label and Attestation\nRECOMMENDATION:\nStaff recommends that the City Council:\n1) Provide the attestation specified under California’s Power Source Disclosure\n(PSD) Program, which requires the governing council of a public agency\nproviding retail electric service to endorse the accuracy of each annual report\nand power content label, as submitted to the California Energy Commission,\nfor the previous year. In the case of San Jacinto Power (SJP), such\nattestations will be based on the California Choice Energy Authority’s\n(CalChoice) technical review and will address the 2023 Annual Reports and\nPower Content Labels (PCL) prepared for the SJP Community Choice\nAggregation (CCA) program.\nDepartment: Finance

6.1. Art in Public Places Program - Mural Installation at 109 W Main Street\nRECOMMENDATION:\nStaff recommends that the City Council:\n. Approve the mural installation as conceptually presented in the attached exhibit at\n109 W. Main Street;\n. Authorize the City Manager to execute necessary contracts, subject to minor\nmodifications by the City Attorney; and\n. Appropriate $100,000 from the DIF: Community Amenities Fund, Account 131-\n2510-425-4022.\nDepartment: Community Development