CITY OF
MURRIETA

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 8/20/2024 6:00 PM Minutes status: Draft   Meeting location: Council Chambers 1 Town Square Murrieta 92562 Published agenda: Agenda Accessible Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (42) 42 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 24-852 1 CS1. Closed Session 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.     Not available Not available 24-829 1 CS2. Closed Session 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).     Not available Not available 24-853 1 CS3. Closed Session 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.     Not available Not available 24-875 1 CS4. Closed Session 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.     Not available Not available 24-994 2   Received After Agenda Printed CITY MANAGER - ADMINISTRATIVE UPDATE - Received After Agenda Printed     Not available Not available 24-992 2   Received After Agenda Printed GOVERNING BODY REPORTS - Received After Agenda Printed     Not available Not available 24-446 1 1. Consent Calendar Waive Reading of All Ordinance Adoptions on the Agenda and Read by Title Only     Not available Not available 24-782 1 2. Consent Calendar Minutes     Not available Not available 24-786 1 3. Consent Calendar Check Register June 2024     Not available Not available 24-768 1 4. Consent Calendar Monthly Investment Transaction Report for May 2024     Not available Not available 24-796 1 5. Consent Calendar Monthly Investment Transaction Report for June 2024     Not available Not available 24-822 1 6. Consent Calendar Treasurer’s Report - Quarter 4 of Fiscal Year 2023/24     Not available Not available 24-795 1 7. Consent Calendar Agreement with NEOGOV     Not available Not available 24-806 1 8. Consent Calendar 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     Not available Not available 24-807 1 9. Consent Calendar Murrieta Police Officers Association Successor Memorandum of Understanding     Not available Not available 24-814 1 10. Consent Calendar Renewal Approval with Carahsoft (DocuSign) - Digital Signature Software     Not available Not available 24-799 1 11. Consent Calendar Amendment to ACP Publications and Marketing Agreement     Not available Video 24-809 1 12. Consent Calendar Amendment to an Agreement with GRC Associates, Inc. for As-Needed Administrative Services for the Community Development Block Grant Program     Not available Not available 24-793 1 13. Consent Calendar Environmental Program Funding for Fiscal Year 2024/25     Not available Not available 24-808 1 14. Consent Calendar First Amendment to an Agreement with Western Riverside Council of Governments for Regional Food Recovery and Local Assistance Program     Not available Not available 24-802 1 15. Consent Calendar Acceptance of Donations from the Friends of the Murrieta Library     Not available Not available 24-741 1 16. Consent Calendar Field Use and Allocation Policy Update     Not available Not available 24-738 1 17. Consent Calendar Updated Park and Recreation Facilities Naming Policy     Not available Not available 24-789 1 18. Consent Calendar Second Amendment to the Transient Occupancy Tax Revenue Sharing Agreement     Not available Not available 24-797 1 19. Consent Calendar First Amendment and Restatement of the Dispatch Service Agreement Between the City of Murrieta and the City of Menifee     Not available Not available 24-811 1 20. Consent Calendar First Amendment with Rogers, Anderson, Malody & Scott, LLP     Not available Not available 24-810 1 21. Consent Calendar Medical Expense Reimbursement Plan and Amendment to the Retirement Health Savings (RHS) Plan and the Deferred Compensation 401(a) Plan     Not available Not available 24-804 1 22. Consent Calendar Transaction and Use Tax Citizens Oversight Committee Bi-Annual Report     Not available Not available 24-727 1 23. Consent Calendar SB 1205 Compliance Report for 2023 State-Mandated Annual Fire Inspections     Not available Not available 24-790 1 24. Consent Calendar Trauma Intervention Program Agreement     Not available Not available 24-820 1 26. Consent Calendar Catalytic Converter Possession Municipal Codes     Not available Not available 24-794 1 27. Consent Calendar Acceptance of Public Improvements in Tract Map 31497     Not available Not available 24-803 1 28. Consent Calendar Approval of a Joint Use Agreement with Southern California Edison related to Nutmeg Apartments Development Project     Not available Not available 24-873 1 29. Consent Calendar 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     Not available Not available 24-788 1 25. Consent Calendar Amendment #2 to Agreement with Flock Group, Inc. - Automated License Plate Reader Cameras (ALPR)     Not available Video 24-788 1 25. Consent Calendar Amendment #2 to Agreement with Flock Group, Inc. - Automated License Plate Reader Cameras (ALPR)     Not available Video 24-823 1 30. Public Hearing 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     Not available Video 24-801 1 31. Public Hearing 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     Not available Video 24-850 1 32. Discussion Susan G. Komen - Race for the Cure, Request for City of Murrieta Team     Not available Video 24-800 1 33. Discussion Fiscal Year 2024/25 Proposed Budget Adjustments     Not available Video 24-857 1   Notifications Notice of Pending Approval of Final Tract Map - TR 38228     Not available Not available 24-993 2   Received After Agenda Printed GOVERNING BODY ANNOUNCEMENTS - Received After Agenda Printed     Not available Not available