Wildomar — 2024-07-10

4.1 April 10, 2024 - City Council/Cemetery District Regular Minutes\nPresented By: Janet Morales , City Clerk's Office\nRECOMMENDATION:\nApprove the minutes as presented.

4.2 June 2024 Cemetery Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2023/2024\n1. Warrant Register dated 06-06-2024 in the amount of $266.92.\n2. Warrant Register dated 06-13-2024 in the amount of $3,564.66.\n3. Warrant Register dated 06-20-2024 in the amount of $133.20.

4.3 May 2024 Cemetery Treasurers Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the Treasurer’s Report for May 2024.\n8

1.1 April 10, 2024 - City Council/Cemetery District Regular Minutes\nPresented By: Janet Morales , City Clerk's Office\nRECOMMENDATION:\nApprove the minutes as presented.

1.10 Community Event Partnership Memorandum of Understanding (MOU) with\nSouthwest Healthcare Inland Valley Hospital for the 2024 Fall Family Fun\nFair.\nPresented By: Daniel Torres , Community Services Department\nRECOMMENDATION:\n1. Authorize the City Manager to sign the MOU with Southwest Healthcare Inland\nValley Hospital dependent that the 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.

1.11 Tract 37476 and Tract 32024 Public Improvement Agreement with KB Home\nfor Monte Vista Drive Improvements\nLocation: Monte Vista Drive north and south of Summer Sage Way\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the Public Improvement Agreement with KB\nHome Coastal, Inc.

1.12 Second Amendment to the Professional Services Agreement with Parsons\nTransportation Group for the Bundy Canyon Rd. Improvement Project,\nSegment 2\nLocation: Bundy Canyon Rd. between Oak Canyon Dr. and Harvest Way (west)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Authorize the City Manager to execute the Second Amendment to the\nProfessional Services Agreement with Parsons Transportation Group for the Bundy\nCanyon Rd. Improvement Project, Segment 2\n2. Approve a budget adjustment adding $90,000 in both revenue and expenditures\nfor funds as identified in the Fiscal Impact and Account Code sections of this staff\nreport, to allocate the necessary additional funds to the Project.

1.2 June 2024 City Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2023/2024:\n1. Warrant Register dated 06-06-2024 in the amount of $276,951.38.\n2. Warrant Register dated 06-13-2024 in the amount of $195,333.56.\n3. Warrant Register dated 06-20-2024 in the amount of $522,125.27.\n4. Warrant Register dated 06-24-2024 in the amount of $16,756.\n5. Warrant Register dated 06-27-2024 in the amount of $152,277.84.\n6. Wire Transfer Register dated 06-30-2024 in the amount of $55,153.32.\n7. Payroll Register dated 07-01-2024 in the amount of $259,328.54

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

1.4 Avalino Parkway Maintenance Agreement (Signal Hill and Church)\nLocation: Southwestern corner of Palomar Street and Starbuck Circle\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute two Right-of-Way and Private Slope Access\nand Maintenance Agreements (Agreements) with D.R. Horton Los Angeles\nHolding Company Inc. related to the development of Tract 31896 (Avalino)

1.5 First Amendment to Annual Grant Writing Services Agreement with\nCalifornia Consulting Inc.\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the First Amendment to the Annual Grant\nWriting Services Agreement with California Consulting, Inc.\n3

1.6 Amendment to Office Lease With Core Tree Care, Inc.\nPresented By: Heidi Schrader , Administrative Services Department\nRECOMMENDATION:\nApprove and Authorize the City Manager to Execute the Office Lease Amendment\nwith Core Tree Care, Inc.

1.7 Authorization to Enter into Settlement Agreement with Kroger Co. in\nLitigation Matter In re: National Prescription Opiate Litigation (U.S.D.C. Case\nNo. 1:17-md-2804)\nPresented By: Thomas D Jex , City Attorney\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2024 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR\nAUTHORIZING THE CITY MANAGER TO TAKE ALL NECESSARY ACTIONS TO\n1) SETTLE CLAIMS AGAINST THE KROGER CO. IN THE NATIONAL OPIOID\nLITIGATION AND 2) ELECT TO RECEIVE DIRECT PAYMENT OF FUNDS\nUNDER THE SETTLEMENTS WITH THE OTHER DEFENDANTS

1.8 Ratify Amended Agreement for Law Enforcement Services FY 2024-25\nthrough FY 2026-27\nPresented By: Daniel A York , City Manager\nRECOMMENDATION:\nAuthorize the Mayor to Ratify the Agreement.

1.9 Levy and Collection of Special Taxes within Community Facilities District No.\n2013-1 (Services) Tax Zone 12 for Fiscal Year 2024-25\nLocation: Southwest Corner of Gruwell St. and Union St.\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, ORDERING THE LEVY AND COLLECTION OF SPECIAL TAXES\nWITHIN COMMUNITY FACILITIES DISTRICT NO. 2013-1 (SERVICES) TAX\nZONE 12, FOR FISCAL YEAR 2024-25\n4

3.1 FY2023-24 4th Quarter Budget Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nReview and approve the Fiscal Year 2023-24 4th Quarter Budget Report, and\nadopt a Resolution entitled:\nRESOLUTION NO. 2024 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, AUTHORIZING ADJUSTMENTS TO THE FY2023-24 BUDGETED\nREVENUES AND EXPENSES\n6

3.2 Memorandum of Understanding (MOU) between the City of Wildomar and the\nCounty of Riverside's Department of Environmental Health and Ordinance\namendment.\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Authorize the City Manager to execute the MOU between the City of Wildomar\nand the County of Riverside's Department of Environmental Health; and\n2. Introduce and Approve for First Reading of an Ordinance entitled:\nORDINANCE NO. ____\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, AMENDING SECTION 8.96 (SEWAGE DISCHARGE) OF THE\nWILDOMAR MUNICIPAL CODE

3.3 Grand Avenue East Side Land Use Designation Discussion\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\n1. Receive Staff's Presentation on the Grand Avenue East Side Land Use\nChange;and\n2. Take Public Comments; and\n3. Discuss the Grand Avenue East Side Land Use Change and take one of the\nfollowing final actions:\na) Keep the existing GP Land Use designation of Low Density Residential (LDR)\nfor this specific area; or\nb) Accept the Planning Commission's recommendation to change the land use\ndesignation to Estate Density Residential (EDR)

2.1 Consideration of Resolution of Necessity for Condemnation of Vacant\nProperty Identified by Assessor Parcel Number 362-090-026 for the Bundy\nCanyon Road Improvement Project, Segment 2 (CIP 026-2)\nLocation: Vacant property west of 24240 Bundy Canyon Rd. (northwest corner of\nBundy Canyon Rd. and The Farm Rd.)\nPresented By: Thomas D Jex , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Conduct a hearing on the proposed Resolution No. 2024 - ___ of the City of\nWildomar finding and determining that the public interest, convenience, and\nnecessity require the acquisition of certain property for public purposes; and\n2. Review the evidence presented, including this staff report and public comments,\nand close the hearing; and\n3. Find that on September 10, 2014, in accordance with the California\nEnvironmental Quality Act (CEQA) and State CEQA Guidelines §15070, the City\nCouncil adopted Resolution 2014-048 certifying an Environmental Impact Report\nfor the Project, and that on September 9, 2020, the City Council adopted\nResolution 2020-62, approving an Addendum to the Environmental Impact Report,\nand that no additional CEQA findings are required for the Project; and\n4. Adopt a Resolution entitled:\nRESOLUTION NO. 2024 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR\nFINDING AND DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE\nAND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN PROPERTY FOR\nPUBLIC PURPOSES