Wildomar — 2023-12-13

4.2 Warrant Register Cemetery November 2023\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2023/2024\nWarrant Register dated 11-09-2023 in the amount of $166.09.\nWarrant Register dated 11-16-2023 in the amount of $75.00.\nWarrant Register dated 10-22-2023 in the amount of $3,783.37.

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

5.1 Conduct a Public Hearing and consider a Resolution ordering the dedication\nof Right of Way to the City of Wildomar for the Palomar Street Improvement\nProject\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nConduct a Public Hearing to consider the dedication of right of way to the City of\nWildomar for the Palomar Street Improvement Project and adopt the following\nResolution:\nRESOLUTION NO. WCD2023 -____\nA RESOLUTION OF THE BOAD OF TRUSTEES OF THE WILDOMAR\nCEMETERY DISTRICT ORDERING THE DEDICATION OF RIGHT OF WAY TO\nTHE CITY OF WILDOMAR FOR ROAD AND UTILITY PURPOSES

CLOSED SESSION\nRECOMMENDATION:\nThe City Council will meet in closed session pursuant to the provisions of Government\nCode Section 54956.9 (d)(1) to confer with legal counsel with regard to the following\nmatter of pending litigation:\nAndrew Lee Haire et al v. Miguel Angel Barraza et al; Case Number: CVSW2308832

1.3 Warrant Register November 2023\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2022/20231. Warrant Register dated 11-02-2023 in the amount\nof $3,675\n2. Warrant Register dated 11-09-2023 in the amount of $569.\n3. Warrant Register dated 11-16-2023 in the amount of $6,555.75.\nFor Fiscal Year 2023/2024\n4. Warrant Register(s) dated 11-02-2023 in the amount of $412,058.42.\n5. Warrant Register dated 11-09-2023 in the amount of $740,986.55.\n6. Warrant Register dated 11-16-2023 in the amount of $187,708.81.\n7. Warrant Register dated 11-20-2023 in the amount of $126.00.\n8. Warrant Register(s) dated 11-22-2023 in the amount of $150,417.04.\n9. Warrant Register dated 11-30-2023 in the amount of $749,560.89.\n10. Wire Transfer Register dated 11-30-2023 in the amount of $509,654.73.\n11. Payroll Register dated 12-01-2023 in the amount of $236,230.87.

1.4 October 2023 City Treasurers Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the Treasurer’s Report for October 2023

1.5 Tres Lagos Apartments, Phase 2 - Precise Grading Agreement, Stormwater\nManagement/BMP Agreements, and Public Improvement Agreement\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the Precise Grading Agreement,\nStormwater Management/BMP Agreements for privately maintained and CFD\nmaintained facilities, and Public Improvement Agreement with Wildomar Tres\nLagos Partners LP.\n4

1.6 Adopt the City of Wildomars Local Hazard Mitigation Plan (LHMP) Annex\nPresented By: Yvette Magdaleno , Code Enforcement Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2023 - ___\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA APPROVING THE CITY OF WILDOMAR LOCAL HAZARD\nMITIGATION PLAN ANNEX FROM THE RIVERSIDE COUNTY OPERATIONAL\nAREA MULTI-JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN AS\nREQUIRED BY THE FEDERAL DISASTER MITIGATION AND COST\nREDUCTION ACT OF 2000

1.7 Popeyes Restaurant - Parkway Maintenance Agreement with DMSD Cajun\nProperties, LLC\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the Parkway Maintenance Agreement with\nDMSD Cajun Properties, LLC.

1.8 Resolution Designating the Time, Date and Location of Regular City Council\nMeetings.\nPresented By: Janet Morales , City Clerk's Office\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2023 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, REPEALING AND REPLACING RESOLUTION NO. 2021-38,\nDESIGNATING THE TIME, DATE AND LOCATION OF CITY COUNCIL\nMEETINGS

3.1 20-Acre Park (CIP 099) Conceptual Plan, First Contract Amendment, and\nCEQA Agreement\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Receive and file the 20-Acre Park (CIP 099) Conceptual Plan and provide\nfeedback on the proposed design.\n2. Approve a supplemental appropriation in the amount of $255,000 to CIP 099.\n3. Authorize the City Manager to execute the First Contract Amendment with\nArchiterra Design Group for including the 20-Acre Park Phase 2 design for a cost\nnot to exceed $107,925.\n4. Authorize the City Manager to execute a Task Order with Placeworks, Inc., for\nthe preparation of CEQA Documents for the 20-Acre Park for a cost not to exceed\n$120,129.\n6

3.2 City of Wildomar New Parks Improvement Options\nPresented By: Heidi Schrader , Administrative Services Department\nRECOMMENDATION:\nReceive and provide comments on possible options for parks improvement\nfinancing.

3.3 Abandoned Vehicle Abatement (AVA) and Parking Enforcement Program -\nGeneral Presentation/Discussion\nPresented By: Raul Berroteran , Code Enforcement Department\nRECOMMENDATION:\nDiscuss and provide direction on whether to proceed with an Abandoned Vehicle\nAbatement (AVA) and Parking Enforcement Program.

3.4 Appointment of Mayor and Mayor Pro Tempore for 2024\nRECOMMENDATION:\nAppoint a Mayor and Mayor Pro Tempore for 2024.

3.5 Committees, Commissions, and Board Appointments for 2024\nPresented By: Janet Morales , City Clerk's Office\nRECOMMENDATION:\nReview the list of committees, commissions, and boards and update appointments,\nand/or add or remove committees as necessary.

2.1 Public Hearing for Annexation No. 9 (Popeyes) - Consideration of Territory to\nbe Annexed to Community Facilities District No. 2022-1 (Services), Calling an\nElection, Ordering the Levy and Collection of Special Taxes, and Declaring\nthe Election Results for CFD 2022-1 (Services), Annexation No. 9\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Open the public hearing;\n2. Take testimony;\n3. Close the public hearing;\n4. Adopt Resolution entitled:\nRESOLUTION NO. 2023 - ____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED\nELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA\nPROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO.\n2022-1 (SERVICES) (ANNEXATION NO. 9)\n5. Hold the election;\n6. Canvass the election; and\n7. Adopt a Resolution entitled:\nRESOLUTION NO. 2023 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, DECLARING ELECTION RESULTS FOR COMMUNITY\nFACILITIES DISTRICT NO. 2022-1 (SERVICES) (ANNEXATION NO. 9)