Wildomar — 2023-04-12

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

1.10 Ordinance No. 230 - Fireworks Code Amendment:\nPresented By: Thomas D Jex , City Attorney\nRECOMMENDATION:\nStaff recommends that the City Council adopt an Ordinance entitled:\nORDINANCE NO. 230\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

1.11 Services Agreement with Placeworks, Inc. for the preparation of CEQA\nDocuments (IS/MND) for the 27-Acre Park (CIP 062)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute a Services Agreement with Placeworks, Inc.\nfor the preparation of CEQA Documents for the 27-Acre Park\nCITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING\n5

1.12 Authorization to Enter into Settlement Agreements in Litigation Matter In re\nNational Prescription Opiate Litigation (U.S.D.C. Case No. 1:17-CV-2804)\nRECOMMENDATION:\nStaff recommends that the City Council adopt Resolution No. 2023 - _____\nentitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR\nAUTHORIZING THE CITY MANAGER TO TAKE ALL NECESSARY ACTIONS TO\nSETTLE CLAIMS AGAINST CVS, ALLERGAN, TEVA, WALMART, AND\nWALGREENS IN THE NATIONAL OPIOID LITIGATION

1.13 Notice of Completion - Palomar Street/Clinton Keith Road Sidewalk, Trail and\nBike Lane Connectivity Project (CIP 059)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOULTION NO. 2023-XXX\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA ACCEPTING THE PALOMAR STREET/CLINTON KEITH ROAD\nSIDEWALK, TRAIL, AND BIKE LANE CONNECTIVITY PROJECT (CIP 059) AS\nCOMPLETE AND AUTHORIZING STAFF TO PREPARE AND FILE THE NOTICE\nOF COMPLETION WITH THE RIVERSIDE COUNTY RECORDER

1.14 Music License Agreement for the City of Wildomar\nPresented By: Daniel Torres , Community Services Department\nRECOMMENDATION:\nApprove the agreements with BMI and ASCAP to obtain a license to play\ncopyrighted music in public.

1.5 Warrant Register March 2023\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2022/2023\n1. Warrant Register dated 03-02-2023 in the amount of $144,775.09.\n2. Warrant Register dated 03-09-2023 in the amount of $166,748.55.\n3. Warrant Register dated 03-16-2023 in the amount of $521,853.39.\n4. Warrant Register dated 03-23-2023 in the amount of $38,565.67.\n5. Warrant Register dated 03-28-2023 in the amount of $5,636,837.71.\n6. Wire Transfer Register dated 03-31-2023 in the amount of $5,286,725.42.\n7. Payroll Register dated 04-01-2023 in the amount of $289,247.80.

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

1.7 Second Amendment to Design Professional Services Agreement with Mark\nThomas Corporation for the Palomar Street/Wildomar Cemetery\nImprovement Project (CIP 028-2)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the Second Amendment to the Design\nProfessional Services Agreement for additional engineering services for the\nPalomar Street/Wildomar Cemetery Project.\nCITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING\n4

1.8 Ordinance No. 228 - 2nd Reading (ZOA No. 2023-01):\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\nThe Planning Commission recommends that the City Council adopt an Ordinance\nentitled:\nORDINANCE NO. 228\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

1.9 Ordinance No. 229 - 2nd Reading - ZOA No. 2023-02:\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\nThe Planning Commission recommends that the City Council adopt an Ordinance\nentitled:\nORDINANCE NO. 229\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 GUIDELINE 15061(B)(3)

2.1 Zoning Ordinance Amendment No. 2023-04 (EOT's)\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\nThe Planning Commission recommends the City Council take the following actions:\n1. Determine that Zoning Ordinance Amendment No. 2023-04 meets the findings\nfor a General Rule exemption in accordance with Section 15064(B)(3) of CEQA;\nand\n2. Introduce and Approve for First Reading an Ordinance entitled:\nORDINANCE NO. ____\nAN ORDINANCE OF THE CITY COUNCIL OF CITY OF WILDOMAR,\nCALIFORNIA, APPROVING ZONING ORDINANCE AMENDMENT NO. 2023-04\nAMENDING CHAPTERS 17.200 (CONDITIONAL USE PERMITS), 17.208\n(PUBLIC USE PERMITS) AND 17.216 (PLOT PLANS) OF THE WILDOMAR\nMUNICIPAL CODE RELATED TO APPROVAL PERIODS, TIME EXTENSIONS\nAND LITIGATION TIMEFRAMES FOR DEVELOPMENT APPLICATIONS AND\nFINDING ZONING ORDINANCE AMENDMENT NO. 2023-04 EXEMPT FROM\nCEQA

3.1 Third Workshop for FY2023/24 & FY2024/25 Biennial Budget\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nStaff recommends that the City Council receive comments from the public\nregarding the development of the City’s Fiscal Year 2023-24 and 2024-25 Biennial\nBudget for Community Development and Public Works.

3.2 FY2023 3rd Quarter Budget Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nStaff recommends that the City Council review and approve the Fiscal Year 2022-\n23 3rd Quarter Budget Report, and adopt a Resolution entitled:\nRESOLUTION NO. 2023 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, AUTHORIZING ADJUSTMENTS TO THE FY2022-23 BUDGETED\nREVENUES AND EXPENSES\nCITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING\n7

3.3 Committees, Commissions, and Board Appointments for 2023\nPresented By: Harrison Tregenza , City Clerk's Office\nRECOMMENDATION:\n1. Review the list of committees, commissions, and boards, update appointments,\nand/or add or remove committees as necessary.

3.4 Quality Business Incentive Program (QBIP)\nPresented By: Kimberly Davidson , Economic Development Department\nRECOMMENDATION:\nStaff recommends that City Council task the Finance Committee with\nresearching/reviewing possible deal points to draft a policy for a new Quality\nBusiness Incentive Program (QBIP) that would encourage sensible growth and an\nincreased quality of life in Wildomar.\nCITY MANAGER REPORT\nFUTURE AGENDA ITEMS

4.1 Warrant Register Cemetery March 2023\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2022/2023\n1. Warrant Register dated 03-02-2023 in the amount of $14.99.\n2. Warrant Register dated 03-09-2023 in the amount of $1,668.58.\n3. Warrant Register dated 03-23-2023 in the amount of $653.82.\n4. Warrant Register dated 03-30-2023 in the amount of $1,246.27.

4.2 February 2023 Cemetery Treasurers Report\nPresented By: Adam Jantz , Administrative Services Department

4.3 Cemetery District withdrawal from Golden State Risk Management Authority\nPresented By: Daniel Torres , Wildomar Cemetery\nRECOMMENDATION:\nAuthorize the Community Services Director to submit a written notice to GSRMA\nrequesting to withdraw from Authority.