Wildomar — 2023-03-08

CLOSED SESSION\nRECOMMENDATION:\n1. The City Council will meet in closed session pursuant to the provisions of\nGovernment Code Section 54956.9 (d)(1) to confer with legal counsel with regard to the\nfollowing matters of pending litigation:\nA. In re: National Prescription Opiate Litigation, Case. No. 1: 17-MD-2804 (N.D. Ohio)\n2. The City Council will meet in closed session pursuant to the provisions of\nGovernment code section 54956.9(d)(4) to confer with legal counsel with regard to one\nmatter of potential initiation of litigation.

1.1 Reading of Ordinances\nRECOMMENDATION:\nApprove the reading by title only of all Ordinances on this agenda.

1.4 Warrant Register February 2023\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2022/2023\n1. Warrant Register dated 02-02-2023 in the amount of $118,634.74.\n2. Warrant Register dated 02-09-2023 in the amount of $75,630.35.\n3. Warrant Register dated 02-16-2023 in the amount of $621,285.81.\n4. Warrant Register dated 02-23-2023 in the amount of $1,112406.15.\n5. Wire Transfer Register dated 02-28-2023 in the amount of $54,004.51.\n6. Payroll Register dated 03-01-2023 in the amount of $193,918.17.

1.5 January 2023 City Treasurers Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nStaff recommends that the City Council approve the Treasurer’s Report for\nJanuary 2023.

1.6 Housing Element Annual HCD Progress Report for 2022\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\nReceive and File this Report and direct the Community Development Director to\nsubmit the report to the Department of Housing and Community Development\n(HCD).\nCITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING\n4

1.7 Oak Springs Ranch Phase II - Public Improvement Agreement, Rough\nGrading Agreement, Precise Grading Agreement and Stormwater\nManagement/BMP Facilities Agreement\nRECOMMENDATION:\nAuthorize the City Manager to execute Public Improvement Agreement, Rough\nGrading Agreement, Precise Grading Agreement and Stormwater\nManagement/BMP Facilities Agreement with OSR2, LLC.

1.8 First Amendment to the Professional Services Agreement with PlaceWorks,\nInc. for the General Plan Update\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\n1) Authorize the City Manager to execute the first amendment to the Professional\nServices Agreement between the City of Wildomar and PlaceWorks, Inc. for\nGeneral Plan Update; and\n2) Allocate an additional $58,630 to Account #125-430-4320-52115 to support\nthe revised scope of work tasks and assignments provided in Attachment A,\nExhibits 1 and 2.

1.9 CIP 026-2 Bundy Canyon Rd. Improvement Project, Segment 2: Retain\nInterwest Consulting Group to perform Right of Way Acquisition Services.\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to accept the Interwest Consulting Group proposal to\nprovide right-of-way acquisition services for the Bundy Canyon Rd. Improvement\nProject, Segment 2 (CIP 026-2) in the amount of $73,600.

2.1 Zoning Ordinance Amendment No. 2023-01 (Density Bonus)\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\nThe Planning Commission recommends the City Council take the following actions:\n1) Find and determine that approval of Zoning Ordinance Amendment No. 2023-\n01 meets the findings for a General Rule Exemption in accordance with Section\n15061(B)(3) of CEQA; and\n2) Introduce and approve the first reading of an Ordinance entitled:\nORDINANCE NO. ____\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, ADOPTING A GENERAL RULE EXEMPTION IN ACCORDANCE\nWITH SECTION 15061(B)(3) OF CEQA, AND AMENDING CHAPTER 17.290 OF\nWILDOMAR MUNICIPAL CODE RELATED TO DENSITY BONUSES AND\nOTHER INCENTIVES

2.2 Zoning Ordinance Amendment No. 2023-02 (Group Homes)\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\nThe Planning Commission recommends the City Council take the following actions:\n1) Find and determine that approval of Zoning Ordinance Amendment No. 2023-\n02 meet the findings for a General Rule Exemption in accordance with Section\n15061(B)(3) of CEQA; and\n2) Introduce and approve the first reading of an Ordinance entitled:\nORDINANCE NO. ___\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, ADDING CHAPTER 17.320 (BOARDING HOUSES AND GROUP\nHOMES) TO TITLE 17 (ZONING) AND AMENDING SECTION 17.208.010 OF\nTHE WILDOMAR MUNICIPAL CODE REGULATING BOARDING HOUSES AND\nGROUP HOMES, AND FINDING THIS ORDINANCE TO BE EXEMPT FROM\nCEQA REVIEW PURSUANT TO CEQA GUIDELINES SECTION 15061(B)(3)

3.1 Wildomar Beautification Update - Freeway Enhancements and Community\nIdentification\nPresented By: Jason Farag , Community Services Department\nRECOMMENDATION:\nReceive and file the Wildomar Beautification Update on Interchange Improvements\nand provide direction to staff regarding the projects to budget and plan.

3.2 Second Budget Workshop for FY2024 & FY2025 Biennial Budget\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nReceive comments from the public regarding the draft General Government\nbudgets and narratives for the Fiscal Year 2023-24 and 2024-25 Biennial Budget.

3.3 Proposed Revisions to the Traffic Signal Mast Arm Street Name Sign Blade\nDesign\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Approve staff's recommendation to revise the Traffic Signal Street Name Sign\nBlade Standard Design, Option 1B for Standard Streets and Option 2A for\nWildomar Trail; and\n2. Direct staff to prepare and approve new City Standard Drawings for the new\ndesigns.

3.4 Fireworks Ordinance Amendment\nPresented By: Thomas D Jex , City Attorney\nRECOMMENDATION:\n1. Find and determine that approval of Ordinance No. _____ is exempt from\nCEQA review pursuant to CEQA Guideline 15378 and;\n2. Introduce and approve first reading of an Ordinance entitled:\nORDINANCE NO. ___\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, AMENDING CHAPTER 9.24 OF WILDOMAR MUNICIPAL CODE\n[FIREWORKS] AND FIND THAT THE ORDINANCE IS EXEMPT FROM CEQA\nREVIEW PURSUANT TO CEQA GUIDELINE 15378\nCITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING\n7

3.5 Vitality Zone Community Event Partnership Memorandum of Understanding\n(MOU)\nPresented By: Daniel Torres , Community Services Department\nRECOMMENDATION:\n1. Authorize the City Manager to sign the MOU with Vitality Zone dependent that\nthe commercial business fulfills all requirements;\n2. Waive fees associated to the application and processing of the Temporary Event\nPermit dependent that the commercial business fulfills all requirements.\nCITY MANAGER REPORT\nFUTURE AGENDA ITEMS\nFuture Agenda Items\nRECOMMENDATION:\nTitle- Councilmember-Anticipated Date\n1. Clinton Keith Road on/off Ramp Maintenance - Moore - Mar 2023\n2. Amend Fencing Requirements - Benoit - May 2023\n3. Amend Multi-Family Design Guidelines - Benoit - Apr 2023\n4. Planning Commission Appointment Process/ Norms - Morabito - TBD\n5. Website and Social Media Policy regarding advertising - Morabito - TBD

4.1 Warrant Register Cemetery February 2023\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2022/2023\n1. Warrant Register dated 02-02-2023 in the amount of $3,460.17.\n2. Warrant Register dated 02-09-2023 in the amount of $552.67.\n3. Warrant Register dated 02-16-2023 in the amount of $1,008.40.\n4. Warrant Register dated 02-23-2023 in the amount of $607.07.

4.2 January 2023 Cemetery Treasurers Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the Treasurer’s Report for January 2023.