Wildomar — 2024-03-13

4.2 February 2024 Cemetery Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2023/2024\n1. Warrant Register dated 02-01-2023 in the amount of $1,604.93.\n2. Warrant Register dated 02-15-2023 in the amount of $1,669.70.\n3. Warrant Register dated 02-29-2023 in the amount of $5,394.07.

4.3 January 2024 Cemetery Treasurer's Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the Treasurer’s Report for January 2024

CLOSED SESSION\nPresented By: Thomas D Jex, City Attorney\nRECOMMENDATION:\nThe City Council will meet in closed session pursuant to the provisions of Government\ncode section 54956.9(d)(4) to confer with legal counsel with regard to one matter of\npotential initiation of litigation.

1.10 Streambed Alteration Agreement with the California Department of Fish and\nWildlife for the Bundy Canyon Rd. Improvement Project, Segment 2\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the Public Works Director to execute a Streambed Alternation\nAgreement with the California Department of Fish and Wildlife for the Bundy\nCanyon Rd. Improvement Project, Segment 2

1.11 Agreement for Services between the City of Wildomar, California, and Gods\nFan Club ( Dba Project T.O.U.C.H.)\nPresented By: Raul Berroteran , Code Enforcement Department\nRECOMMENDATION:\n1. Authorize the City Manager to execute a Professional Services Agreement\nbetween the City of Wildomar and God’s Fan Club Dba Project T.O.U.C.H.\n2. Approve a supplemental appropriation of $41,940.00 for Fiscal Year 2024 in the\nMeasure AA Fund 120-410-4610-52115

1.2 February 2024 Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2023/2024\n1. Warrant Register dated 02-01-2024 in the amount of $556,127.44.\n2. Warrant Register dated 02-08-2024 in the amount of $1,164,687.46.\n3. Warrant Register dated 02-15-2024 in the amount of $198,007.20.\n4. Warrant Register dated 02-22-2024 in the amount of $682,450.07.\n5. Warrant Register dated 02-29-2024 in the amount of $134,967.72.\n6. Wire Transfer Register dated 02-29-2024 in the amount of $45,667.38.\n7. Payroll Register dated 03-01-2024 in the amount of $353,161.44.

1.3 January 2024 City Treasurer's Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the Treasurer’s Report for January 2024

1.6 2023 HCD Annual Housing Element Report\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\nReceive and File this Report and Direct the Community Development director to\nsubmit to the Department of Housing and Community Development.

1.7 Annexation No. 10 into Community Facilities District No. 2022-1 (Services)\nfor Faith Bible Church (LLA 2020-008)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2024 - ____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, DECLARING ITS INTENTION TO ANNEX TERRITORY TO\nCOMMUNITY FACILITIES DISTRICT NO. 2022-1 (SERVICES), OF THE CITY OF\nWILDOMAR, ADOPTING A MAP OF THE AREA PROPOSED TO BE ANNEXED\n(ANNEXATION NO. 10) AND AUTHORIZING THE LEVY OF SPECIAL TAXES\nTHEREIN

1.8 Grading Agreement for Wildomar Commerce Center\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the Mass Grading Agreement with White\nSable, LLC and Wildomar One, LLC (Developer).

1.9 Acceptance of Public Improvements for Popeyes Restaurant (DMSD Cajun\nProperties, LLC)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2024-_______\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR POPEYES\nRESTAURANT (PLOT PLAN NO. 21-0138) AND AUTHORIZING THE CITY\nENGINEER TO PREPARE AND FILE THE NOTICE OF COMPLETION WITH\nTHE RIVERSIDE COUNTY RECORDER\n5

3.1 AB 168 Cultural Resource Treatment and Disposition Agreements between\nCity of Wildomar and Pechanga and Soboba Band of Luiseno Indians for the\nProject Touch Transitional Housing Proposal; and a Presentation by\nProject Touch regarding their services.\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\n1. Authorize the City Manager to execute the Cultural Resource Treatment and\nDisposition Agreements between City of Wildomar and Pechanga and Soboba\nBand of Luiseno Indians for the Project Touch Transitional Housing proposal; and\n2. Receive a presentation by the Project Touch team regarding their services.\n7

3.2 California Constitutional Initiative No. 21-0042A1, The Taxpayer Protection\nand Government Accountability Act\nPresented By: Daniel A York , City Manager\nRECOMMENDATION:\nDiscuss and provide direction to bring back a Resolution opposing the Taxpayer\nProtection and Government Accountability Act

2.1 Public Hearing for Annexation No. 8 (Tres Lagos Apartments, Phase 2) -\nConsideration of Territory to be Annexed to Community Facilities District No.\n2022-1 (Services), Calling an Election, Ordering the Levy and Collection of\nSpecial Taxes, and Declaring the Election Results for CFD 2022-1 (Services),\nAnnexation No. 8\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Open the public hearing;\n2. Take testimony;\n3. Close the public hearing;\n4. Adopt a Resolution entitled:\nRESOLUTION NO. 2024 - _____\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. 8)\n5. Hold the election;\n6. Canvass the election; and\n7. Adopt a Resolution entitled:\nRESOLUTION NO. 2024 - _____\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. 8)