Wildomar — 2025-02-12

4.3 January 2025 Cemetery Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following for Fiscal Year 2024/2025\n1. Warrant Register dated 1-9-2025 in the amount of $1,905.25\n2. Warrant Register dated 1-15-2025 in the amount of $1,660.40\n3. Warrant Register dated 1-23-2025 in the amount of $602.24\n4. Warrant Register dated 1-30-2025 in the amount of $1,703.25

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

CLOSED SESSION\nRECOMMENDATION:\nThe City Council will meet in closed session pursuant to the provisions of Government\nCode section 54957(b) regarding Public Employee Performance Evaluation.\nTitle: City Manager\nThe City Council will meet in closed session to hold a conference with its Labor\nNegotiator regarding Unrepresented Employee pursuant to Government Code 54957.6\nAgency representative: Mayor Ashlee DePhillippo\nUnrepresented employee: City Manager

1.4 January 2025 Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following for Fiscal Year 2024/2025:\n1. Warrant Register dated 1-9-2025 in the amount of $184,084.08\n2. Warrant Register dated 1-15-2025 in the amount of $85,090.74\n3. Warrant Register dated 1-16-2025 in the amount of $531,662.65\n4. Warrant Register dated 1-23-2025 in the amount of $1,146,263.31\n5. Warrant Register dated 1-30-2025 in the amount of $382,707.14\n6. Wire Transfer Register dated 1-31-2025 in the amount of $30,223.92\n7. Payroll Register dated 02-01-2025 in the amount of $411,673.13

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

1.6 License Agreement with Van Engineering, Inc. for use of City property as a\nTemporary Construction Staging Area for the Palomar Street Widening and\nCemetery Improvements Projects (CIP 028-2, 067-1)\nLocation: Palomar Street and Gruwell Street (APNs 376-051-001 & 376-051-002)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the License Agreement with Van\nEngineering, Inc., to approve the use of City property as a temporary construction\nstaging area for the Palomar Street Widening Cemetery Improvements Projects\n(CIP 028-2, 067-1)

1.7 Updating City's Conflict of Interest Code\nPresented By: Janet Morales , City Clerk's Office\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2025 - ____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, UPDATING THE CITY’S CURRENT CONFLICT OF INTEREST\nCODE SET FORTH BY THE CALIFORNIA STATE FAIR POLITICAL PRACTICES\nCOMMISSION FOR ELECTED OFFICIALS, BOARD AND COMMISSION\nMEMBERS AND EMPLOYEES OF THE CITY OF WILDOMAR

3.1 FY2024-25 Mid-Year Budget Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nReview and approve the Fiscal Year 2024-25 Mid-Year Budget Report, and adopt\na Resolution entitled:\nRESOLUTION NO. 2025 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, AUTHORIZING ADJUSTMENTS TO THE FY2024-25 BUDGETED\nREVENUES AND EXPENSES

3.2 FY2025-26 and FY2026-27 Biennial Budget Goals Discussion\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nDiscuss and provide direction to staff.

3.3 FY2025-26 and FY2026-27 Biennial Budget Acceptance of City and\nDepartment Goals\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nDiscuss and receive comments from the public regarding the development of the\nCity’s Fiscal Year 2025-26 and 2026-27 Biennial Budget Goals for the City.

3.4 Cannabis Code Changes Discussion (Future Agenda Item)\nLocation: City-Wide\nPresented By: Matthew Bassi , Planning Department\nRECOMMENDATION:\nDiscuss and provide direction to Staff on possible changes to Cannabis Ordinance\nNo. 187.

3.5 Initiate Discussion Regarding Naming Criteria for Future Parks\nPresented By: Daniel Torres , Community Services Department\nRECOMMENDATION:\n1). Review the naming criteria for public parks, facilities, and trials,\n2). Select parks that will be considered for naming,\n3). Develop an Ad-Hoc Subcommittee to review submissions.

2.1 Consideration of Resolution of Necessity for Condemnation of Improved\nProperty located at 23690 Bundy Canyon Road for the Bundy Canyon Road\nImprovement Project, Segment 2 (CIP 026-2)\nLocation: Bundy Canyon Rd., between Oak Canyon Dr. and Harvest Way\nPresented By: Thomas D Jex , City Attorney\nRECOMMENDATION:\n1. Conduct a hearing on the proposed Resolution 2025-__ of the City of Wildomar\nfinding and determining that the public interest, convenience, and necessity require\nthe 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. 2025 - ______\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