Wildomar — 2024-05-08

4.2 April 2024 Cemetery Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2023/2024:\n1. Warrant Register dated 04-04-2024 in the amount of $258.26\n2. Warrant Register dated 04-11-2024 in the amount of $217.12\n3. Warrant Register dated 04-18-2024 in the amount of $790.69\n4. Warrant Register dated 04-25-2024 in the amount of $805.45

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

4.4 Acceptance of FY2022-23 Annual Comprehensive Financial Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nReceive and file the FY2022-23 Wildomar Cemetery District Audited Financial\nStatement

1.10 Adoption of 2024 Annual Investment Policy\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION 2024 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, ADOPTING A STATEMENT OF INVESTMENT POLICY

1.11 First Amendment to the Professional Services Agreement with Parsons\nTransportation Group for the Bundy Canyon Rd. Improvement Project,\nSegment 2\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the First Amendment to the Professional\nServices Agreement with Parsons Transportation Group for the Bundy Canyon Rd.\nImprovement Project, Segment 2\n5

1.12 Landscaping and Lighting Maintenance District No. 89-1-Consolidated:\nInitiating Proceeding for Levy and Collection of Assessments\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, INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION\nOF ASSESSMENTS FOR FISCAL YEAR 2024-25 FOR ALL ZONES OF\nLANDSCAPING AND LIGHTING MAINTENANCE DISTRICT NO. 89-1-\nCONSOLIDATED OF THE CITY OF WILDOMAR PURSUANT TO THE\nLANDSCAPING AND LIGHTING ACT OF 1972

1.13 County Service Areas Notice of Intent to Establish Charges for FY 2024-25\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, SETTING THE PUBLIC HEARING TO ESTABLISH SERVICE\nAREA CHARGES WITHIN THE CITY FOR FISCAL YEAR 2024-25

1.14 Bundy Super Storage Project - Tri-Party Consultant Services Agreement (PA\n20-0031)\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\n1. Authorize the City Manager to execute a Tri-Party Consultant Services\nAgreement between the City of Wildomar, Herwood Building Supplies, a California\nCorporation and PlaceWorks, Inc. for the preparation of the required Mitigated\nNegative Declaration (MND) for the Bundy Super Storage Project; and\n2. Authorize the City Manager to execute a Consultant Services\nAgreement/Contract between the City of Wildomar and PlaceWorks, Inc., Inc. for\nthe preparation of a Mitigated Negative Declaration (MND) for the Bundy Super\nStorage Project.

1.15 First Amendment with Placeworks, Inc. for Additional Biological Resources\nServices for the 27-Acre Park Project (CIP 062-1)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the First Amendment with Placeworks, Inc.\nto complete additional biological resources services for the 27-Acre Park Project.\n6

1.16 Landscaping and Lighting Maintenance District No. 89-1-Consolidated:\nApproval of Engineer’s Report and Intention to Levy\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Adopt a Resolution entitled:\nRESOLUTION NO. 2024 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, APPROVING THE ANNUAL ENGINEER’S REPORT REGARDING\nTHE PROPOSED LEVY AND COLLECTION OF ASSESSMENTS FOR ALL\nZONES OF LANDSCAPE AND LIGHTING MAINTENANCE DISTRICT NO. 89-1-\nCONSOLIDATED, FISCAL YEAR 2024-25\n2. Adopt a Resolution entitled:\nRESOLUTION NO. 2024 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT\nASSESSMENTS FOR ALL ZONES OF LANDSCAPE AND LIGHTING\nMAINTENANCE DISTRICT NO. 89-1-CONSOLIDATED, FISCAL YEAR 2024-25

1.17 Amendment to Water License Agreement with CAFH Order at Wildomar, Inc.\nPresented By: Thomas D Jex , City Attorney\nRECOMMENDATION:\nApprove and authorize the City Manager to sign the Amendment to Water License\nAgreement with CAFH Order at Wildomar, Inc. and related Certificate of\nAcceptance

1.2 April 2024 Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2023/2024:\n1. Warrant Register dated 04-04-2024 in the amount of $234,351.69\n2. Warrant Register dated 04-11-2024 in the amount of $303,182.78\n3. Warrant Register(s) dated 04-18-2024 in the amount of $779,833.23\n4. Warrant Register dated 04-25-2024 in the amount of $114,273.73\n5. Wire Transfer Register dated 04-30-2024 in the amount of $24,701.07\n6. Payroll Register dated 05-01-2024 in the amount of $235,829.95

1.3 March 2024 City Treasurer's Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the Treasurer’s Report for March 2024.\n3

1.5 FY 2024-25 List of Projects for the SB1: Road Repair and Accountability Act\nof 2017\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, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024-25\nFUNDED BY SB1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017

1.6 Notice of Intent to Hold a Public Hearing for Levying Parcels with Unpaid\nCharges for Trash Collection Services\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nProvide a Notice of Intent to hold a Public Hearing on June 12th, 2024, for placing\nlevies on parcels with unpaid charges on trash collection services.

1.7 Acceptance of FY2022-23 Annual Comprehensive Financial Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nReceive and file the FY2022-23 Annual Comprehensive Financial Report.

1.8 Developer Impact Fee (DIF) Credit and Reimbursement Agreements with\nBeazer Homes Holding for Tract No. 31667 (Boulder Creek)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the DIF Credit and Reimbursement\nAgreements between the City of Wildomar and Beazer Homes Holdings, a\nDelaware limited liability company.\n4

1.9 Road Maintenance and Rehab Project and Slurry Seal Project Notice of\nCompletion (CIP 057-2/058-2)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Adopt a Resolution entitled:\nRESOULTION NO. 2024 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA ACCEPTING THE ROAD MAINTENANCE AND REHABILITATION\nPROJECT (CIP 057-2) AND SLURRY SEAL PROJECT (CIP 058-2) AS\nCOMPLETE AND AUTHORIZING STAFF TO PREPARE AND FILE THE NOTICE\nOF COMPLETION WITH THE RIVERSIDE COUNTY RECORDER\n2 . Authorize staff to prepare and file a notice of completion with the Riverside\nCounty Recorder for the Road Rehab and Maintenance Project and Slurry Seal\nProject (CIP 057-2, 058-2) within 30 days.

3.1 Budget Workshop - Discussion of One Time Funding for General Fund\nReserve, 27 Acre Park Improvements, 20 Acre Park Improvements, City Hall\nTenant Improvements, and New Fire Station Property Purchase, and\nEnhancement of Rural Roadways\nPresented By: Heidi Schrader , Administrative Services Department\nRECOMMENDATION:\nReceive and provide comments on funding potential projects to include General\nFund Reserve, 27 Acre Park Improvements, 20 Acre Park Improvements, City Hall\nTenant Improvements and New Fire Station Property Purchase, and enhancing\nrural roadways

3.2 Cooperative Fire Agreement FY 2024-25 through FY 2026-27\nPresented By: Lonny Olson , City Manager\nRECOMMENDATION:\nAuthorize the Mayor to execute the Agreement

3.3 Illegal Food Vending Discussion (Future Agenda Item)\nPresented By: Raul Berroteran , Planning Department\nRECOMMENDATION:\nReceive and File with Council Discussion

2.1 Public Hearing for Annexation No. 10, (Faith Bible Church, LLA 2020-008)\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. 10\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. 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. 10)\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. 10

2.2 Development Impact Fees for Places of Worship\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, ADOPTING DEVELOPMENT IMPACT FEES APPLICABLE TO\nTHE LAND USE SUBCATEGORY OF PLACES OF WORSHIP