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City Council

November 19, 2024 ·6:00 PM Final

Council Chambers 1 Town Square Murrieta 92562

Agenda — 56 items

  1. 1 6:00 PM REGULAR MEETING
  2. 2 CALL TO ORDER
  3. 2 Note
  4. 3 ROLL CALL
  5. 3 Note
  6. 4 PLEDGE OF ALLEGIANCE
  7. 4 Note
  8. 5 INVOCATION
  9. 5 Note
  10. 6 PRESENTATIONS
  11. 7 Proclamation: Small Business Saturday 24-1004
  12. 8 Presentation: Kim Summers Retirement 24-1006
  13. 9 APPROVAL OF AGENDA
  14. 10 GOVERNING BODY COMMISSION/COMMITTEE/BOARD (CCB) REPORTS
  15. 11 GOVERNING BODY REPORTS - Received After Agenda Printed 24-1077
  16. 12 PUBLIC COMMENTS (NON-AGENDA)
  17. 13 CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 17 adopt Pass
  18. 1. Waive Reading of All Ordinance Adoptions on the Agenda and Read by Title Only 24-446
  19. 14 APPROVAL OF AGENDA
  20. 2. Minutes 24-1001
  21. 3. Check Register September 2024 24-965
  22. 16 APPROVAL OF AGENDA
  23. 4. Monthly Investment Transaction Report for September 2024 24-984
  24. 5. Treasurer’s Report - Quarter 1 of Fiscal Year 2024/25 24-987
  25. 18 GOVERNING BODY COMMISSION/COMMITTEE/BOARD (CCB) REPORTS
  26. 6. Library Zip Books Grant Funding 24-978
  27. 7. Emergency Shelter Agreement Award to Project T.O.U.C.H. 24-995
  28. 8. Budget amendment for an Appraisal for the Murrieta Hills Specific Plan Amendment Project 24-939
  29. 9. Acknowledgment of Application for U.S. Economic Development Administration Build to Scale Grant 24-985
  30. 10. Acceptance of a Selective Traffic Enforcement Program Grant from the State of California Office of Traffic Safety 24-958
  31. 11. Approval of Agreement with Carbyne, Inc. for Emergency Communications Software 24-977
  32. 12. Approval to Purchase a Public Safety Mobile Command Center, CIP# 21022 24-959 adopt Pass
  33. 13. Quit Claim Deed for Right-of-Way Easement for Future Expansion of Warm Springs Parkway South of Baxter Road 24-983
  34. 14. Acceptance of Public Improvements in Parcel Map 37267 24-981
  35. 15. Murrieta Hot Springs Road Pavement Rehabilitation Project, CIP No. 13047, EMWD Reimbursement Agreement 24-989
  36. 16. Notice of Completion for Traffic Signal Installation at the Intersection of Washington Avenue and Weeping Willow Lane, CIP No. 8438 24-990
  37. 17. Reopen the California Oaks Road at I-15 Interchange Project and Allocate Funding for Closeout 24-927
  38. 31 PULLED CONSENT CALENDAR ITEMS
  39. 32 PAGE BREAK
  40. 33 PUBLIC HEARINGS
  41. 18. Fiscal Year 2025/26 Allocation of Community Development Block Grant Funding 24-980 adopt Pass
  42. 35 DISCUSSION
  43. 19. Fiscal Year 2024/25 First Quarter Financial Status Report 24-998 adopt Pass
  44. 20. Construction Contract for the 2023 Citywide Slurry Seal Project, CIP No. 13048 24-956 adopt Pass
  45. 21. Approval of the Exchange of a Portion of City-Owned Real Property (APN 963-060-086) for Real Property Owned by a Third Party (APN 963-060-065) and Appropriation for the Development of Fire Station 6 to Serve the Community 24-1027 adopt Pass
  46. 22. Amended and Restated Memorandum of Understanding between the City of Murrieta and Murrieta Market Nights Inc., regarding Implementation of Murrieta Market Nights 24-982 adopt Pass
  47. 23. Appointment of Justin Clifton as City Manager and Approval of City Manager Employment Agreement 24-1032 adopt Pass
  48. 41 RECONSIDERATION
  49. 42 NOTIFICATIONS
  50. 43 Notice of Pending Approval of Final Tract Map - TR 38228 24-1036
  51. 44 GOVERNING BODY ANNOUNCEMENTS
  52. 45 GOVERNING BODY ANNOUNCEMENTS - Received After Agenda Printed 24-1078
  53. 46 COUNCIL MEMBER REQUESTS TO ADD OR WITHDRAW ITEMS TO FUTURE AGENDAS
  54. 47 ADJOURNMENT
  55. 48 ADJOURNMENT - Received After Agenda Printed 24-1076
  56. 56 ADJOURNMENT

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