Wildomar — 2025-07-09

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: Interim City Manager.

1.1\nMinutes - June 11, 2025 - Regular Meeting\nPresented By: Janet Morales , City Clerk's Office\nRECOMMENDATION:\nApprove the minutes as presented.

1.10 \nMarna O'Brien Park Rubberized Play Surface, CIP 102\nLocation: Marna O'Brien Park (20505 Palomar St.)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\n1. Authorize the Interim City Manager to execute a construction contract with R.E.\nSchultz Construction, Inc. in the amount of $71,700 for the Marna O'Brien Park\nRubberized Play Surface Project (CIP 102) (Project) and waive any informality or\nirregularity in the bid.\n2. Authorize the Public Works Director to approve change orders not to exceed 5%\nof the construction contract amount, in the amount of $3,585 (contingency).\n3. Authorize the Public Works Director to execute a Task Agreement with Interwest\nConsulting Group, under their existing on-call services agreement with the City, in\nthe amount of $19,348.75 for Construction Management and Inspection services\nfor the Projects, plus Extra Work Authorizations not to exceed $651.25, for a total\nnot to exceed of $20,000.

1.11 \nSouthern California Installation Option Application and Contract for\nExtension of Electric Distribution Line for the Palomar St. Widening Project\n(CIP 028-2)\nLocation: Palomar St. between Wildomar Trail and Cert St.\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the Public Works Director/City Engineer to execute and submit the\nSouthern California Edison (SCE) Applicant's Installation Option and Statement of\nApplicant's Contract Anticipated Costs, and the Contract for Extension of Electric\nDistribution Line Rule 15 (Application and Contract)

1.12 \nMeasure AA Oversight Advisory Committee Appointments\nPresented By: Janet Morales , City Clerk's Office\nRECOMMENDATION:\nAppoint Carlos Hernandez, Mishael Izzy Israel, and Hannah Rinehart to the\nMeasure AA Oversight Advisory Committee for terms ending January 2027, per\nthe recommendation of the Finance Subcommittee.

1.13 \nAmendment No. 1 to Agreement for Engineering and Project Management\nServices with TKE Engineering, Inc. for the Bundy Canyon Rd. Improvement\nProjects, Segments 2 and 3\nLocation: Bundy Canyon Rd. (between Oak Canyon Dr. and Sunset Ave.)\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to execute the First Amendment to the Engineering\nand Project Management Services Agreement with TKE Engineering, Inc.

1.14 Termination and Release of Slope Easement with Bundy I-15, LP\nLocation: 22181 Bundy Canyon Rd.\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAuthorize the City Manager to Execute the Termination and Release of Slope\nEasement with Bundy I-15, LP

1.2\nMinutes - June 17, 2025 - Special Meeting\nPresented By: Janet Morales , City Clerk's Office\nRECOMMENDATION:\nApprove the minutes as presented.

1.3\nJune 2025 City Warrant Register\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nApprove the following:\nFor Fiscal Year 2024/2025:\n1. Warrant Register dated 6-5-2025 in the amount of $1,820,035.24.\n2 Warrant Register dated 6-12-2025 in the amount of $169,678.36.\n3. Warrant Register dated 6-19-2025 in the amount of $318,144.69.\n4. Warrant Register dated 6-24-2025 in the amount of $60.\n5. Warrant Register dated 6-26-2025 in the amount of $1,428,360.43.\n6. Wire Transfer Register dated 6-30-2025 in the amount of $1,092,956.71.\n7. Payroll Register dated 7-1-2025 in the amount of $491,139.29.

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

1.5\nLevy and Collection of Special Taxes within Community Facilities District No.\n2013-1 (Services) for Fiscal Year 2025-26\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2025 - _____\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) FOR\nFISCAL YEAR 2025-26

1.6\nLevy and Collection of Special Taxes within Community Facilities District No.\n2022-1 (Services) for Fiscal Year 2025-26\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2025 - _____\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. 2022-1 (SERVICES) FOR\nFISCAL YEAR 2025-26

1.7\nAnnual Levy for Community Facilities District (CFD) (Facilities/Bonded) for\nFiscal Year 2025-26\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2025 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCOUNTY OF RIVERSIDE, STATE OF CALIFORNIA, ORDERING THE LEVY AND\nCOLLECTION OF SPECIAL TAXES WITHIN EACH COMMUNITY FACILITIES\nDISTRICT LISTED BELOW FOR FISCAL YEAR 2025-26

1.8\nSouthwest Communities Financing Authority Fifth Amendment to the\nRestated Joint Powers Agreement\nPresented By: Daniel Torres , Community Services Department\nRECOMMENDATION:\nAdopt and authorize the City Manager to execute the Fifth Amended and Restated\nJoint Powers Agreement

1.9\nAmendment to Agreement with Riverside Sheriff's Office to Add One\nAdditional Motor Deputy\nPresented By: Heidi Schrader , Administrative Services Department\nRECOMMENDATION:\nAuthorize the Mayor to Sign the First Amendment to the Agreement for Law\nEnforcement Services Between the City of Wildomar and the County of Riverside

2.1\nDevelopment Code Amendment No. 2025-01 (Cannabis)\nLocation: Citywide\nPresented By: Robert Flores , Planning Department\nRECOMMENDATION:\nThe Community Development (Planning) Department recommends the City\nCouncil take the following actions:\n1. DETERMINE that Development Code Amendment No. 2025-01, and associated\nordinance, is exempt under the California Environmental Quality Act (CEQA) and\nCEQA Guidelines, pursuant to the commonsense exemption, Section 15061(b)(3)\nof the CEQA Guidelines.\n2 . INTRODUCE Ordinance No. ___ and conduct the first reading by title only for\nordinance entitled:\nORDINANCE NO. 2025 - _____\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT NO. 2025-01\nAMENDING VARIOUS CHAPTERS OF THE WILDOMAR MUNICIPAL CODE\nRELATED TO CANNABIS BUSINESSES

2.2\nCommunity Service Area Charges for FY 2025-26\nLocation: Citywide\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2025 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, ADOPTING COUNTY SERVICE AREA CHARGES WITHIN THE\nCITY FOR FISCAL YEAR 2025-26

2.3\nFY 2025-2026 Levy and Administration for Landscaping and Lighting\nMaintenance District (LLMD) No. 89-1-Consolidated & Street Lighting Zones\nLocation: Citywide\nPresented By: Jason Farag , Public Works/ Engineering Department\nRECOMMENDATION:\nAdopt a Resolution entitled:\nRESOLUTION NO. 2025 - _____\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR,\nCALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT FOR ALL\nZONES, OF LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT NO. 891-CONSOLIDATED OF THE CITY OF WILDOMAR AND LEVYING\nASSESSMENTS ON ALL LOTS AND PARCELS OF LAND THEREIN FOR\nFISCAL YEAR 2025-2026; AND AUTHORIZING THE ADMINISTRATION OF THE\nLANDSCAPING AND LIGHTING MAINTENANCE DISTRICT NO. 89-1CONSOLIDATED FOR FISCAL YEAR 2025-26

3.1\nFY2024-25 4th Quarter Budget Report\nPresented By: Adam Jantz , Administrative Services Department\nRECOMMENDATION:\nReview and approve the Fiscal Year 2024-25 4th 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

3.2\nCity Hall Energy Efficiency Update\nPresented By: Daniel Torres , Community Services Department\nRECOMMENDATION:\nReceive update and discuss.

3.3\nMetal Shipping Containers within Agricultural and Rural Residential Zones\nPresented By: Abdu Lachgar , Planning Department\nRECOMMENDATION:\nThe Community Development (Planning) Department recommends the City\nCouncil take one of the following actions:\n1. Direct Staff to Initiate an Ordinance to modify Section 17.185.070 of the WMC\nregarding the placement of metal shipping containers on certain areas of land\nwithin agricultural and rural residential zones as provided; or\nAlternative actions:\n2. Receive the staff report with no further direction to staff; or\n3. Provide alternative direction to staff as it relates to metal shipping containers.\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