Wildomar — 2025-04-09

4.2 March 2025 Cemetery Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2024/2025:\n1. Warrant Register dated 3-6-2025 in the amount of $2,950.34\n2. Warrant Register dated 3-13-2025 in the amount of $123.74\n3. Warrant Register dated 3-20-2025 in the amount of $6,219.91\n4. Warrant Register dated 3-27-2025 in the amount of $27,729.00

4.3 February 2025 Cemetery Treasurers Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the Treasurer’s Report for February 2025.

CLOSED SESSION\nPresented By: Thomas D Jex, City Attorney\nRECOMMENDATION:\n1. The City Council will meet in closed session pursuant to the provisions of\nGovernment Code section 54957(b) regarding Public Employee Performance\nEvaluation.\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\n2. The City Council will meet in closed session pursuant to the provisions of\nGovernment Code Section 54956.8 to confer with legal counsel and conference with\nreal property negotiators as follows:\nProperty: 32555 McVicar Street, Wildomar CA (APN 380-530-014)\nAgency negotiators: City Manager Dan York\nNegotiating parties: Gina and Ruben Castanon\nUnder negotiation: Instruction regarding price and terms of payment

1.2 March 2025 City Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2024/2025:\n1. Warrant Register dated 3-6-2025 in the amount of $248,321.52.\n2. Warrant Register dated 3-13-2025 in the amount of $144,535.23.\n3. Warrant Register dated 3-20-2025 in the amount of $815,749.73.\n4. Warrant Register dated 3-27-2025 in the amount of $1,382,249.46.\n5. Wire Transfer Register dated 3-31-2025 in the amount of $32,250.57.\n6. Payroll Register dated 04-01-2025 in the amount of $560,740.74.

1.3 February 2025 City Treasurers Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the Treasurer’s Report for February 2025.

1.5 Measure Z Oversight Advisory Committee Appointments\nPresented By: Janet Morales , City Clerk's Office\nRECOMMENDATION:\nThe Community Services Subcommittee recommends that the City Council appoint\nSergio Rodriguez and Agustin Alvarado to the Measure Z Oversight Advisory\nCommittee for terms ending January 2027.

3.1 FY2024-25 3rd Quarter Budget Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\n1.) Review and approve the Fiscal Year 2024-25 3rd Quarter Budget Report, and\nadopt a 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\n2.) Commit $1,750,000 of general Fund Balance for a Public Safety Rate Increase\nContingency Reserve\n3.) Establish Fund 103 for a Pension Liability Trust and Fund with $900,000 of\nGeneral Fund Surplus\n4.) Establish Fund 105 for an Asset Replacement Reserve and Fund with\n$350,000 of General Fund Surplus\n5.) Establish Fund 130 for a Field Operations Center and Fund with $500,000 of\nGeneral Fund Surplus Which Will Later Be Reimbursed

3.2 FY2025-26 & FY2026-27 Biennial Budget Workshop - Community\nDevelopment & Public Works Budgets\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nDiscuss and receive comments from the public regarding the draft Fiscal Year\n2025-26 and 2026-27 budgets for Community Development and Public\nWorks/Engineering.\nCOUNCIL COMMUNICATIONS\n1. Riverside Conservation Authority (RCA)\n2. Riverside Transit Agency (RTA)\n3. Riverside County Transportation Commission (RCTC)\n4 League of California Cities\n5. Southern California Association of Governments (SCAG)\n6. Riverside County Habitat Conservation Agency (RCHCA)\n7. Western Riverside Council of Governments (WRCOG)\n8. Southwest Community Financing Authority (Animal Shelter)\n9. Ad Hoc & Subcommittees\n10. Community events\n11. Regional events\n12. Chamber of Commerce

2.1 Stiiizy Cannabis Proposal - Development Agreement (DA 24-0115)\nLocation: 33980 Mission Trail, Suites #A & #B (APN: 366-160-070)\nPresented By: Abdu Lachgar , Planning Department\nRECOMMENDATION:\nIntroduce and Approve for First Reading an Ordinance entitled:\nORDINANCE NO. ____\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, ADOPTING A CATEGORICAL EXEMPTION IN ACCORDANCE\nWITH SECTION 15301 (CLASS 1) OF THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT (CEQA), AND APPROVING DEVELOPMENT AGREEMENT NO.\n24-0115 TO ESTABLISH A RETAIL CANNABIS BUSINESS WITHIN AN\nEXISTING 2,275 SQUARE-FOOT RETAIL LEASE SPACE WITHIN THE C-G\nZONE LOCATED AT 33980 MISSION TRAIL, SUITES #A & #B (APN: 366-160-\n070)