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City Council

August 20, 2024 ·6:00 PM Final

Council Chambers 1 Town Square Murrieta 92562

Agenda PDF Official record ↗

Agenda — 68 items

  1. 1 4:45 PM CLOSED SESSION
  2. 2 CALL TO ORDER
  3. 3 ROLL CALL
  4. 4 PUBLIC COMMENTS - CLOSED SESSION ITEMS ONLY
  5. 5 ANNOUNCEMENT OF CLOSED SESSION ITEMS
  6. 6 CLOSED SESSION
  7. CS1. Conference with Legal Counsel - Anticipated Litigation The City Council will conduct a closed session, pursuant to Government Code sections 54956.9(d)(2), because there is a significant exposure to litigation in three cases. 24-852
  8. CS2. Conference with Legal Counsel - Existing Litigation The City Council will conduct a closed session with the City Manager, Assistant City Managers, the Administrative Services Director, and the City Attorney, pursuant to Government Code section 54956.95(b), to consider the following worker's compensation claim(s): Schmader v. City of Murrieta (WCAB Case No. ADJ14691465, ADJ14937668). 24-829
  9. CS3. Conference with Labor Negotiators The City Council will conduct a closed session, pursuant to Government Code Section 54957.6, with the City Manager, the City Attorney, and the City's negotiators, regarding labor negotiations with (1) the Murrieta General Employees’ Association; (2) the Murrieta Supervisors’ Association; and (3) Management and Confidential. 24-853
  10. CS4. Public Employee Appointment The City Council will conduct a closed session, pursuant to Government Code section 54957(b), to continue the process for the future appointment of an employee to the position of City Manager. 24-875
  11. 11 RECESS TO CLOSED SESSION
  12. 12 6:00 PM REGULAR MEETING
  13. 13 CALL TO ORDER
  14. 14 ANNOUNCEMENT OF CLOSED SESSION ACTION
  15. 15 ROLL CALL
  16. 16 PLEDGE OF ALLEGIANCE
  17. 17 INVOCATION
  18. 18 APPROVAL OF AGENDA adopt Pass
  19. 19 CITY MANAGER - ADMINISTRATIVE UPDATE
  20. 20 CITY MANAGER - ADMINISTRATIVE UPDATE - Received After Agenda Printed 24-994
  21. 21 GOVERNING BODY COMMISSION/COMMITTEE/BOARD (CCB) REPORTS
  22. 22 GOVERNING BODY REPORTS - Received After Agenda Printed 24-992
  23. 23 PUBLIC COMMENTS (NON-AGENDA)
  24. 24 CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 29 adopt Pass
  25. 1. Waive Reading of All Ordinance Adoptions on the Agenda and Read by Title Only 24-446
  26. 2. Minutes 24-782
  27. 3. Check Register June 2024 24-786
  28. 4. Monthly Investment Transaction Report for May 2024 24-768
  29. 5. Monthly Investment Transaction Report for June 2024 24-796
  30. 6. Treasurer’s Report - Quarter 4 of Fiscal Year 2023/24 24-822
  31. 7. Agreement with NEOGOV 24-795
  32. 8. Resolution Approving a Tentative Agreement between the City of Murrieta and the Murrieta Firefighters Association regarding Participation in the International Association of Fire Fighters Medical Expense Reimbursement Plan 24-806
  33. 9. Murrieta Police Officers Association Successor Memorandum of Understanding 24-807
  34. 10. Renewal Approval with Carahsoft (DocuSign) - Digital Signature Software 24-814
  35. 11. Amendment to ACP Publications and Marketing Agreement 24-799 adopt Pass
  36. 12. Amendment to an Agreement with GRC Associates, Inc. for As-Needed Administrative Services for the Community Development Block Grant Program 24-809
  37. 13. Environmental Program Funding for Fiscal Year 2024/25 24-793
  38. 14. First Amendment to an Agreement with Western Riverside Council of Governments for Regional Food Recovery and Local Assistance Program 24-808
  39. 15. Acceptance of Donations from the Friends of the Murrieta Library 24-802
  40. 16. Field Use and Allocation Policy Update 24-741
  41. 17. Updated Park and Recreation Facilities Naming Policy 24-738
  42. 18. Second Amendment to the Transient Occupancy Tax Revenue Sharing Agreement 24-789
  43. 19. First Amendment and Restatement of the Dispatch Service Agreement Between the City of Murrieta and the City of Menifee 24-797
  44. 20. First Amendment with Rogers, Anderson, Malody & Scott, LLP 24-811
  45. 21. Medical Expense Reimbursement Plan and Amendment to the Retirement Health Savings (RHS) Plan and the Deferred Compensation 401(a) Plan 24-810
  46. 22. Transaction and Use Tax Citizens Oversight Committee Bi-Annual Report 24-804
  47. 23. SB 1205 Compliance Report for 2023 State-Mandated Annual Fire Inspections 24-727
  48. 24. Trauma Intervention Program Agreement 24-790
  49. 25. Amendment #2 to Agreement with Flock Group, Inc. - Automated License Plate Reader Cameras (ALPR) 24-788
  50. 26. Catalytic Converter Possession Municipal Codes 24-820
  51. 27. Acceptance of Public Improvements in Tract Map 31497 24-794
  52. 28. Approval of a Joint Use Agreement with Southern California Edison related to Nutmeg Apartments Development Project 24-803
  53. 29. Adoption of an Ordinance Amending Chapters 1.04, 1.32, and 8.20 of the Murrieta Municipal Code Providing the City with the Authority and Flexibility to Recover Costs Incurred in Abating Nuisances 24-873
  54. 54 PUBLIC HEARINGS
  55. 25. Amendment #2 to Agreement with Flock Group, Inc. - Automated License Plate Reader Cameras (ALPR) 24-788 adopt Pass
  56. 30. Continued Hearing - Appeal of Planning Commission decision adopting a Mitigated Negative Declaration for Development Plan Permit 2022-2605/2023-00006 (DP-2022-2605/2023-00006) Murrieta Hot Springs at Jefferson Apartments 24-823
  57. 31. Public Hearing on The Shops at the Triangle: Specific Plan Amendment 2023-00003, Tentative Tract Map 38622 (TTM-2022-2706) Development Plan 2022-2705 and consideration of an Addendum to the previously adopted Subsequent Environmental Impact Report 24-801 adopt Pass
  58. 57 DISCUSSION
  59. 32. Susan G. Komen - Race for the Cure, Request for City of Murrieta Team 24-850
  60. 33. Fiscal Year 2024/25 Proposed Budget Adjustments 24-800 adopt Pass
  61. 60 PAGE BREAK
  62. 61 NOTIFICATIONS
  63. 62 Notice of Pending Approval of Final Tract Map - TR 38228 24-857
  64. 63 GOVERNING BODY ANNOUNCEMENTS
  65. 64 GOVERNING BODY ANNOUNCEMENTS - Received After Agenda Printed 24-993
  66. 65 COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
  67. 66 ADJOURNMENT
  68. 68 ADJOURNMENT

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