CITY OF MURRIETA

Council Chambers

1 Town Square

Tuesday, April 16, 2024

3:45 PM CLOSED SESSION

6:00 PM REGULAR MEETING

Murrieta 92562

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

Kim Summers, 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)

YOU MAY VIEW THE MEETING LIVESTREAMED VIA THE CITY’S WEBSITE AT

https://murrieta.legistar.com/Calendar.aspx

PLEDGE OF ALLEGIANCE

INVOCATION

PRESENTATIONS

Presentation - Eastern Municipal Water District Project Update

Presentation - Citizens City Hall Academy

Proclamation - National Crime Victims Rights Week

Proclamation - DMV Donate Life

APPROVAL OF AGENDA

CITY MANAGER - ADMINISTRATIVE UPDATE

City Manager Administrative Updates is the opportunity for the City Manager to provide

community updates, as well as Department or Commission announcements on current or

upcoming projects.

• City Manager: Introduction of New Assistant City Manager Justin Clifton

• Economic Development Department: Update, Economic Development Director

Scott Agajanian

• Police Department: Annual Report, Police Captain Matthew Henry

• Public Information Officer: Community Report, Public Information Officer Cristina Davies

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 (NON-AGENDA)

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 – 6

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 April 2, 2024 City Council Regular Meeting.

New Contract Services Agreements for Building and Safety

Recommended Action:

Award on-call consultant services agreements to BPR Consulting, Interwest, and True North

Compliance Services for building inspection, plan check, and other miscellaneous services for

the Building and Safety Division;

Approve the agreements in not-to-exceed amounts of $650,000 combined in total per fiscal

year or the available budget; and

Authorize the City Manager to execute the agreements.

Professional Services Agreement - Market Research and Analysis

Recommended Action:

Authorize the City Manager to enter into a two-year agreement for market research and

analysis services with up to three one-year optional extensions with The Retail Coach, LLC, in

a form acceptable to the City Attorney. The total contract sum shall not exceed

$137,500.00 over the entire contract term.

First Amendment to MGEA MOU 2022-24 Addressing Market Nights Event Pay and

Schedule Issues

Recommended Action:

Adopt Resolution No. 24-4732 entitled: A Resolution of the City Council of the City of Murrieta,

California, Accepting, Approving, and Adopting the First Amendment to the Memorandum of

Understanding between the City of Murrieta and the Murrieta General Employee’s Association

for the period July 1, 2022, through June 30, 2024.

Delayed Approval to Purchase and Upfitting of Police Vehicles from FY 2022/23

Budget

Recommended Action:

Ratify the purchase of three police vehicles from Phil Long Dealerships, Inc.; and

Approve an additional appropriation of $15,641.67 from the Supplemental Law Enforcement

Fund (Fund 411) for this purchase in the Fiscal Year 2023/24 Operating Budget.

PUBLIC HEARINGS

Adoption of Development Impact Fees and Nexus Study

Recommended Action:

Conduct a Public Hearing related to updating the City’s Development Impact Fees;

Adopt Resolution No. 24-4733 entitled: A Resolution of the City Council of the City of Murrieta,

California, Approving an Update of the Public Facilities Development Impact Fee Schedule and

Amending the City’s Fee Schedule; and

Adopt Resolution No. 24-4734 entitled: A Resolution of the City Council of the City of Murrieta,

California, Adopting a Development Impact Fee Nexus Study, which Includes the Five-Year

Fee Report (AB1600) for the Fiscal Year 2022/23 and Making Findings Required by the

Mitigation Fee Act.

GOVERNING BODY ANNOUNCEMENTS

Governing Body Announcements is the opportunity for the City Council to provide

miscellaneous reports and announcements. Announcements shall not exceed two minutes.

The City Clerk will use the computerized timer.

COUNCIL MEMBER REQUESTS TO ADD OR WITHDRAW ITEMS TO FUTURE AGENDAS

ADJOURNMENT