CITY OF MURRIETA

1 TOWN SQUARE

MURRIETA, CA

Tuesday, February 6, 2024

4:00 PM WORKSHOP

4:30 PM CLOSED SESSION

6:00 PM REGULAR MEETING

The City of Murrieta intends to comply with the Americans with Disabilities Act (ADA). Persons with special needs should call the City Clerk

Department at (951) 461-6031 or email at CityClerk@murrietaca.gov at least 72 hours in advance. Any writings or documents provided to a

majority of the City Council regarding any item on this agenda will be made available for public inspection at the public counter at City Hall

located at 1 Town Square, Murrieta, CA during normal business hours.

Any presentation requiring the use of the City of Murrieta’s equipment must be submitted to the City Clerk’s department 24 hours prior to the

scheduled City Council meeting at City Hall located at 1 Town Square, Murrieta, CA; via email at CityClerk@MurrietaCA.gov or call (951)

461-6031. Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for

public inspection at the public counter at City Hall located at 1 Town Square, Murrieta, CA during normal business hours.

Lori Stone

Mayor

Cindy Warren

Lisa DeForest

Mayor Pro Tem

Council Member

Jon Levell

Ron Holliday

Council Member

Ivan Holler, Assistant City Manager

Tiffany Israel, City Attorney

Cristal McDonald, City Clerk

MURRIETA CITY COUNCIL (CC)

MURRIETA COMMUNITY SERVICES DISTRICT (CSD)

MURRIETA FIRE DISTRICT (FD)

MURRIETA LIBRARY BOARD (LB)

MURRIETA REDEVELOPMENT SUCCESSOR AGENCY (RSA)

MURRIETA HOUSING AUTHORITY (HA)

MURRIETA FINANCING AUTHORITY (FA)

*** The City is utilizing a new agenda management system. If you have any questions, please reach out to

the City Clerk Department at (951) 461-6030 or via email at CityClerk@MurrietaCA.gov.

4:00 PM WORKSHOP

CALL TO ORDER

ROLL CALL

WS1. Economic Development Coalition Update

The Economic Development Coalition will provide an update on current strategies and

initiatives.

4:30 PM CLOSED SESSION

CALL TO ORDER

ROLL CALL

PUBLIC COMMENTS - CLOSED SESSION ITEMS ONLY

ANNOUNCEMENT OF CLOSED SESSION ITEMS

CS1. Conference with Legal Counsel - Existing Litigation

The City Council will conduct a closed session, pursuant to Government Code section

54956.9(d)(1), to confer with legal counsel regarding 1 litigation case to which the City

is a party. The title of such litigation is as follows: Procko v Murrieta; Case Number

5:22-cv-00005-JGB-SP; District Court of the Southern District of California.

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): McMahon v. City of Murrieta (claim no. ADJ11234941,

ADJ15188503).

CS3. Conference with Legal Counsel – Existing Litigation

The City Council will conduct a closed session, pursuant to Government Code section

54956.9(d)(1), to confer with legal counsel regarding litigation to which the City is a

party. The title of such litigation is as follows: City of Grants Pass vs. Johnson, et al;

Case Number20-35752, 20-35881; United States Supreme Court.

RECESS TO CLOSED SESSION

6:00 PM REGULAR MEETING

CALL TO ORDER

ANNOUNCEMENT OF CLOSED SESSION ACTION

ROLL CALL

PLEDGE OF ALLEGIANCE

INVOCATION

PRESENTATIONS

Santa Stops Recognition

APPROVAL OF AGENDA

CITY MANAGER ADMINISTRATIVE UPDATE

Police Department: E-Bike Safety Presentation, Police Chief Anthony Conrad

GOVERNING BODY COMMISSION/COMMITTEE/BOARD (CCB) REPORTS

Governing Body CCB Reports is the opportunity for the City Council to provide a brief report

on conferences, seminars, and Commission, Committees, and/or Boards meeting attendance.

Reports shall not exceed three minutes. The City Clerk will use the computerized timer.

PUBLIC COMMENTS

At this time any person may address the governing bodies on any subject pertaining to City

business, which does not relate to any item listed on the printed agenda. Normally no action

may be considered or taken by the governing bodies on any matter not listed on the agenda.

Each speaker will be limited to three minutes.

CONSENT CALENDAR - APPROVAL OF ITEMS 1 – 9

All matters listed on the Consent Calendar are to be considered routine by the governing

bodies, and will be enacted by one motion in the form listed. There will be no discussion of

these items unless, before the governing body votes on the motion to adopt, specific items

are removed from the Consent Calendar for separate motions.

Waive Reading of All Ordinance Adoptions on the Agenda and Read by Title Only

Recommended Action:

Waive reading, by title only, of all Ordinances and Resolutions. Said Ordinances and

Resolutions which appear on the public agenda shall be determined to have been read by title

and further reading waived.

Minutes

Recommended Action:

Approve the minutes of the January 16, 2024, City Council Regular Meeting.

Check Register December 2023

Recommended Action:

Adopt Resolution No. 24-4723 entitled: A Resolution of the City Council of the City of Murrieta,

California, Ratifying the Check Register for the Month of December 2023 in the amount of

$3,304,744.95 (Check Numbers 157498-157872).

Monthly Investment Transaction Report for December 2023

Recommended Action:

Receive and file the Monthly Investment Transaction Report for December 2023.

Treasurer’s Report - Quarter 2 of Fiscal Year 2023/24

Recommended Action:

Receive the Fiscal Year 2023/24 Treasurer’s Reports for Quarter 2 (October - December

2023).

Assembly Bill 481 - Military Equipment Policy

Recommended Action:

Receive, review and file the annual military equipment report; and

Approve the renewal of Ordinance No. 577-22 and adopt the findings therein.

Tobacco Law Enforcement Grant

Recommended Action:

Adopt Resolution No. 24-4724 entitled: A Resolution of the City Council of the City of Murrieta,

California, Authorizing the City Manager to Accept Grant Funding from the State of California

Department of Justice (DOJ), Office of Attorney General to Implement Strategies to Reduce

Underage Tobacco Use in an Amount not to Exceed $134,061; Agreeing to the Terms of that

Grant by Authorizing the City Manager to Sign the Attached DOJ Memorandum of

Understanding and Increasing the Police Department’s Revenue and Expense Budget by the

Actual Amount Awarded over the next three Fiscal Years as Follows: FY 2023/24 $44,687, FY

2024/25 $44,687, and FY 2025/26 $44,687.

Acceptance of Public Improvements in Parcel Map 37442

Recommended Action:

Accept the Public Improvements in Parcel Map 37442 located east of Antelope Road, south of

Baxter Road; and

Direct the Department of Public Works to perform continued maintenance on the

aforementioned public improvements in conformity with the City of Murrieta’s maintenance

standard.

Notice of Completion of Murrieta Hot Springs Road and Hancock Avenue Pavement

Rehabilitation Project, and Murrieta Hot Springs Road and Madison Avenue Median

Improvement Project

Recommended Action:

Accept the improvements for the Murrieta Hot Springs Road and Hancock Avenue Pavement

Rehabilitation project, Capital Improvement Plan (CIP) No. 8043, as complete;

Accept the improvements for the Murrieta Hot Springs Road and Madison Avenue Median

Improvement project, CIP No. 13028, as complete; and

Direct the City Clerk to record a Notice of Completion and release bonds in accordance with

State law and City ordinances; and release any remaining retention from CIP No. 8043 and

CIP No. 13028 in accordance with State law and City ordinances.