City Council/Cemetery District

MINUTES

CITY OF WILDOMAR

CITY COUNCIUCEMETERY DISTRICT REGULAR MEETING

WEDNESDAY, JULY 13, 2022

COUNCIL CHAMBERS

23873 CLINTON KEITH ROAD SUITE 106

WILDOMAR, CA 92595

Members in attendance: Ben J Benoit, Joseph Morabito, Ashlee DePhillippo,

Bridgette Moore, Dustin Nigg

Councilmember Nigg arrived at 6:08 pm.

Staff in Attendance: City Manager York, City Attorney Jex and City Clerk Morales.

CALL TO ORDER - CLOSED SESSION - 5:00 P.M.

The closed session meeting of July 13, 2022, of the Wildomar City Council, was conducted

pursuant to Assembly Bill 361 with in-person attendance at the Wildomar Council Chambers,

23873 Clinton Keith Road, Suite 106, Wildomar, California, and via videoconferencing, and was

called to order by Mayor Benoit at 5:00 p.m.

ROLL CALL

All council members were present except council member Dustin Nigg. Council member

Morabito arrived 5:02 p.m.

PUBLIC COMMENTS ON CLOSED SESSION

None

CLOSED SESSION

1. The City Council met in a closed session pursuant to the provisions of

Government Code Sections 54956.9 (d)(1) and (4) to confer with legal counsel

about the following matter of pending and potential initiation of litigation: the City of

Long Beach, et al v. Monsanto Company, et al, United States Central District

Court, Case No.: 2:16-cv-03493-FMO-AS

2. The City Council met in a closed session to hold a conference with its

unrepresented employee representative City Manager Dan York regarding labor

negotiations with unrepresented employees pursuant to Government Code

54957.6.

RECONVENE INTO OPEN SESSION

The City Council reconvened into an open session with all members present except Council

member Nigg at 6:05 p.m.

CITY COUNCIL/CEMETERY DISTRICT - REGULAR MEETING WEDNESDAY, JULY 13, 2022 Closed Session 5 PM | Regular Session 6 PM COUNCIL CHAMBERS 23873 CLINTON KEITH ROAD SUITE 106 WILDOMAR, CA 92595 Ben J. Benoit - Mayor/ Chair | District 1 Joseph Morabito - Mayor Pro Tem/ Vice Chair | District 3 Ashlee DePhillippo - Council Member/ Trustee | District 5 Bridgette Moore- Council Member/ Trustee | District 4 Dustin Nigg - Council Member/ Trustee | District 2 Daniel York, City Manager/General Manager Thomas D. Jex, City Attorney/District Counsel The City of Wildomar will be a Safe and Active Community with Responsible Growth and Quality Infrastructure while keeping a Hometown Feel 1 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

NOTICE: City Council meetings may be live-streamed, photographed and/or videotaped. Participation at the meeting constitutes consent by members of the public to the City’s and any third party’s use in any media, without compensation or further notice, of audio, video, and/or pictures of meeting attendees. CALL TO ORDER – CLOSED SESSION - 5:00 P.M. ROLL CALL PUBLIC COMMENTS ON CLOSED SESSION CLOSED SESSION CLOSED SESSION Submitted By: Thomas D Jex RECOMMENDATION: 1. The City Council will meet in closed session pursuant to the provisions of Government Code Sections 54956.9 (d)(1) and (4) to confer with legal counsel with regard to the following matter of pending and potential initiation of litigation: City of Long Beach, et al v. Monsanto Company, et al, United States Central District Court, Case No.: 2:16-cv-03493-FMO-AS 2. The City Council will meet in closed session to hold a conference with its unrepresented employee representative City Manager Dan York regarding labor negotiations with unrepresented employees pursuant to Government Code 54957.6. RECONVENE INTO OPEN SESSION ANNOUNCEMENTS ADJOURN CLOSED SESSION CALL TO ORDER – REGULAR SESSION - 6:00 P.M. ROLL CALL FLAG SALUTE PRESENTATIONS 1. Proclamation: Eagle Scout Brayden Oliver 2. Riverside County Habitat Conservation Agency (RCHCA) award presentation to the City 3. LifeStream Blood Bank Public Awareness Announcements 2 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

1 General Plan Update Briefing - Envision Wildomar 2040: The Future By Design Submitted By: Matthew Bassi RECOMMENDATION: Receive and File Presentation 2 Economic Development Department Update Submitted By: Kimberly Davidson RECOMMENDATION: Receive and File Presentation 1. CONSENT CALENDAR All matters listed under the Consent Calendar are considered routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the Council, the Public, or Staff request to have specific items removed from the Consent Calendar for separate discussion and/or action. DEPARTMENT REPORTS PUBLIC COMMENTS This is the time when the Council receives general public comments regarding any items or matters within the jurisdiction that do not appear on the agenda. COUNCIL COMMUNICATIONS 1. Community events 2. Regional events 3. Chamber of Commerce 4. Riverside Conservation Authority (RCA) 5. Riverside Transit Agency (RTA) 6. Riverside County Transportation Commission (RCTC) 7. League of California Cities 8. Southern California Association of Governments (SCAG) 9. Riverside County Habitat Conservation Agency (RCHCA) 10. Western Riverside Council of Governments (WRCOG) 11. South Coast Air Quality Management District (SCAQMD) 12. Southwest Community Financing Authority (Animal Shelter) 13. Ad Hoc & Subcommittees APPROVAL OF THE AGENDA AS PRESENTED The City Council to approve the agenda as it is herein presented, or, if it is the desire of the City Council, the agenda can be reordered, added to, or have items tabled at this time. 3 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

1.1 Reading of Ordinances Submitted By: Janet Morales RECOMMENDATION: Approve the reading by title only of all Ordinances on this agenda. 1.2 Minutes - May 11, 2022 Regular Meeting Submitted By: Janet Morales RECOMMENDATION: Approve the Minutes as presented 1.3 Warrant Register June 2022 Submitted By: Nicholas Neidiffer RECOMMENDATION: Staff recommends that the City Council approve the following: 1. Warrant Register dated 06-02-2022 in the amount of $79,353.89. 2. Warrant Register dated 06-09-2022 in the amount of $427,478.35. 3. Warrant Registers dated 06-16-2022 in the amount of $123,057.25. 4. Warrant Register dated 06-23-2022 in the amount of $169,919.45. 5. Warrant Register dated 06-30-2022 in the amount of $1,250,727.34. 6. Wire Transfer Register dated 06-30-2022 in the amount of $59,650.35. 7. Payroll Register dated 07-01-2022 in the amount of $206,536.89. 1.4 May 2022 Treasurers Report Submitted By: Robert Howell RECOMMENDATION: Approve the Treasurer’s Report for May 2022. 1.5 Road Construction Updates - Public Works/Engineering Department Submitted By: Emily Stadnik RECOMMENDATION: Receive and file the Road Construction Updates from the Public Works/Engineering Department 4 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

1.6 2nd Reading of Ordinance No. 218 and 219 for the Inland Valley Medical Center Expansion Project. Submitted By: Matthew Bassi RECOMMENDATION: 1. Adopt an Ordinance entitled: ORDINANCE NO. 218, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, APPROVING CHANGE OF ZONE NO. 20-0116 TO CHANGE THE EXISTING ZONING DESIGNATION FROM I-P (INDUSTRIAL PARK) AND C-P-S (SCENIC HIGHWAY COMMERCIAL) TO M-C (MEDICAL CENTRE) ZONE FOR ENTIRE 22.24-ACRE SITE TO ACCOMMODATE THE PROPOSED INLAND VALLEY MEDICAL CENTER HOSPITAL EXPANSION PROJECT LOCATED AT 36485 INLAND VALLEY DRIVE (APN: 380-250-026) 2. Adopt an Ordinance entitled: ORDINANCE NO. 219, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, APPROVING ZONING ORDINANCE AMENDMENT NO. 2022-04 (PA 20-0116) TO AMEND TITLE 17 OF THE WILDOMAR MUNICIPAL CODE TO ADD CHAPTER 17.86 (MEDICAL CENTER ZONE) TO ESTABLISH USE AND DEVELOPMENT STANDARDS FOR MEDICAL CENTERS IN THE CITY OF WILDOMAR 1.7 Second Reading and Adoption of Special Tax Ordinance for Community Facilities District No. 2022-2 (Horizon Place) Submitted By: Emily Stadnik RECOMMENDATION: Conduct the second reading of and adopt: ORDINANCE NO. 221, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2022-2 (HORIZON PLACE) OF THE CITY OF WILDOMAR AUTHORIZING THE LEVY OF SPECIAL TAXES 1.8 Second Reading and Adoption of Special Tax Ordinance for Community Facilities District No. 2022-1 (Services) Submitted By: Emily Stadnik RECOMMENDATION: Conduct the second reading of and adopt: ORDINANCE NO. 220, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2022-1 (SERVICES) OF THE CITY OF WILDOMAR AUTHORIZING THE LEVY OF SPECIAL TAXES 5 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

1.9 Professional Services Agreement for On-Call Geotechnical and Materials Testing Services with Geocon West, Inc. Submitted By: Jason Farag RECOMMENDATION: Authorize the City Manager to execute a Professional Services Agreement with Geocon West, Inc. for On-Call Geotechnical and Materials Testing Services. 1.10 Fifth Amendment to Design Professional Services Agreement with Parsons Transportation Group for the Bundy Canyon Road Project Submitted By: Jason Farag RECOMMENDATION: Authorize the City Manager to execute the Fifth Amendment to the Design Professional Services Agreement with Parsons Transportation Group, Inc. for Engineering Services for the Bundy Canyon Road Improvement Project. 1.11 First Amendment to Agreement with MuniServices LLC for Sales and Use Tax Analysis, Reporting & Audit Services and Franchise Fee and Transient Occupancy Tax (TOT) Audit Services Submitted By: Robert Howell RECOMMENDATION: Approve and authorize the City Manager to execute an amendment with MuniServices LLC for Sales and Use Tax Analysis (SUTA), Sales/Use Tax Reporting Services (STARS) and Franchise Fee (FF) and Transient Occupancy Tax (TOT) Audit Services for the City of Wildomar. 1.12 First Amendment to Agreement for Services between the City of Wildomar and HR Dynamics & Performance Management, Inc. Submitted By: Robert Howell RECOMMENDATION: Approve the First Amendment to the Agreement between the City of Wildomar and HR Dynamics & Performance Management, Inc. as requested, with an additional $13,000 approved for the FY 2021/22 Human Resources Contractual Services budget and an additional $51,250 added for the FY 2022/23 Human Resources Contractual Services budget. 6 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

1.13 Contractual Services Agreement between the City of Wildomar and FoBro Consulting, LLC Submitted By: Robert Howell RECOMMENDATION: Approve and authorize the City Manager to execute a contract with FoBro Consulting, LLC to provide consulting services for Homelessness program services, CDBG activities, and project-based developer reconciliation and billing services. 1.14 Acceptance of FY 2021 State Homeland Security Program (SHSP) Award Submitted By: Adam Jantz RECOMMENDATION: 1. Accept $4,194 in funding from Riverside County’s FY 2021 State Homeland Security Program (SHSP); 2. Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, APPROVING PARTICIPATION IN THE FY 2021 STATE HOMELAND SECURITY PROGRAM (SHSP) AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR AND ON BEHALF OF THE CITY 1.15 Tribal Cultural Resources Monitoring Agreements and Project Budget Amendment - Palomar Street/Clinton Keith Road Sidewalk, Trail, and Bike Lane Connectivity Project (CIP 059) Submitted By: Jason Farag RECOMMENDATION: 1. Authorize the City Manager to execute Cultural Resource Monitoring Agreements with the Soboba Band of Luiseno Indians and the Pachanga Band of Indians.. 2. Appropriate an additional $167,000 from Fund 503 (TUMF) for the project construction budget. 1.16 Levy and Collection of Special Taxes within Community Facilities District No. 2013-1 (Services) for Fiscal Year 2022-23 Submitted By: Jason Farag RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, ORDERING THE LEVY AND COLLECTION OF SPECIAL TAXES WITHIN COMMUNITY FACILITIES DISTRICT NO. 2013-1 (SERVICES) FOR FISCAL YEAR 2022-23 7 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

1.17 Measure AA Oversight Advisory Committee Appointments Submitted By: Janet Morales RECOMMENDATION: Review the application for Committee Membership and appoint Kathleen Kovich to the Measure AA Oversight Advisory Committee for a term ending June 2024. 2. PUBLIC HEARINGS 2.1 Authorization for Additional Solid Waste Fees Related to Short-Lived Climate Pollutant Reduction Law, (SB 1383) for CR&R Incorporated Submitted By: Adam Jantz RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, AUTHORIZING SB 1383 COMPLIANCE FEE ADJUSTMENTS FOR CR&R INCORPORATED WASTE COLLECTION SERVICES 2.2 CFD 2022-1 (Services) Annexation No. 1 - Calling an Election, Ordering the Levy and Collection of Special Taxes, and Declaring the Election Results Submitted By: Emily Stadnik RECOMMENDATION: 1. Open the public hearing; 2. Take testimony; 3. Close the public hearing; 4. Adopt a Resolution entitled RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2022-1 (SERVICES) (ANNEXATION NO. 1) 5. Hold the election; 6. Canvass the election; and 7. Adopt a Resolution entitled RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES DISTRICT NO. 2022-1 (SERVICES) (ANNEXATION NO. 1) 8 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

2.3 County Service Area Charges for FY 2022-23 Submitted By: Jason Farag RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, ADOPTING COUNTY SERVICE AREA CHARGES WITHIN THE CITY FOR FISCAL YEAR 2022-23 2.4 Landscaping and Lighting Maintenance District No. 89 1-Consolidated & Street Lighting Zones Submitted By: Jason Farag RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT FOR ALL ZONES, OF LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT NO. 89-1- CONSOLIDATED OF THE CITY OF WILDOMAR AND LEVYING ASSESSMENTS ON ALL LOTS AND PARCELS OF LAND THEREIN FOR FISCAL YEAR 2022-23; AND AUTHORIZING THE ADMINISTRATION OF THE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT NO. 89-1-CONSOLIDATED FOR FISCAL YEAR 2022-23 3. GENERAL BUSINESS 3.1 FY 2021/22 4th Quarter Budget Report Submitted By: Adam Jantz RECOMMENDATION: Review and approve the Fiscal Year 2021-22 4 th Quarter Report, and adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, AUTHORIZING AMENDMENTS TO THE FY 2021-22 BUDGETED REVENUES AND EXPENSES 3.2 Assembly Bill 43 Update - Setting Speed Limits Submitted By: Jason Farag RECOMMENDATION: Receive and file the update for Assembly Bill 43 regarding setting of speed limits. CITY MANAGER REPORT FUTURE AGENDA ITEMS 9 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

4. CONSENT CALENDAR All matters listed under the Consent Calendar are considered routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the Board, the Public, or Staff request to have specific items removed from the Consent Calendar for separate discussion and/or action. 4.1 Minutes- June 8, 2022 Regular Meeting Submitted By: Janet Morales RECOMMENDATION: Approve the minutes as presented. Title- Councilmember-Anticipated Date 1. Update from MSJC College regarding 2014 Bond Funding – Morabito - TBD 2. City Wide Street Sweeping – Moore – TBD 3. Street Signage – Benoit - TBD 4. Sidewalk Vending Process – Moore – TBD 5. Speed Reduction in the City – Benoit – July 2022 6.Outdoor Dining Ordinance – Benoit -- TBD 7. Clinton Keith Road on/off Ramp Maintenance - Moore - TBD 8. Firework Ordinance - Benoit - Sept. 2022 ADJOURN THE CITY COUNCIL MEETING In accordance with Government Code Section 54952.3, I, Janet Morales, City of Wildomar City Clerk, do hereby declare that the Board of Trustees will receive no compensation or stipend for the convening of the following regular meeting of the Wildomar Cemetery District. CALL TO ORDER THE WILDOMAR CEMETERY DISTRICT ROLL CALL PUBLIC COMMENTS BOARD COMMUNICATIONS APPROVAL OF THE AGENDA AS PRESENTED The Board of Trustees to approve the agenda as it is herein presented, or, if it is the desire of the Board, the agenda can be reordered, added to, or have items tabled at this time. 10 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

4.2 Warrant Register Cemetery June 2022 Submitted By: Nicholas Neidiffer RECOMMENDATION: Staff recommends that the Board of Trustees approve the following: 1.Warrant Register dated 06-02-2022 in the amount of $4.99. 2. Warrant Register dated 06-09-2022 in the amount of $7,797.84. 3. Warrant Register dated 06-23-2022 in the amount of $3,203.27. 4. Warrant Register dated 06-30-2022 in the amount of $1,063.85. 4.3 May 2022 Cemetery Treasurers Report Submitted By: Robert Howell RECOMMENDATION: Approve the Treasurer’s Report for May 2022. 5. PUBLIC HEARINGS No Items Scheduled. 6. GENERAL BUSINESS No Items Scheduled. GENERAL MANAGER REPORT FUTURE AGENDA ITEMS ADJOURN THE WILDOMAR CEMETERY DISTRICT PARTICIPATION The City of Wildomar encourages your participation in the meeting. The following options are available for the public to participate: 1. You may view the Regular Session meeting live on the City of Wildomar’s website at http://www.cityofwildomar.org or on cable TV through Frontier Channel 36 or AT&T channel 99. To view from the website, select the live stream link on the top of the front page. 2. You may participate in person. PUBLIC COMMENT: During Public Comment not on the agenda and after each Agenda Item, the Mayor will announce Public Comment. If you would like to speak on that item, please fill out a speaker slip and submit it in the inbox at the front of the room. When the City Clerk announces your name, please come up to the podium. Public Comments are limited to 3 minutes or such other time as the Council may provide. 11 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, you should contact the City Clerk’s Office at 951-677-7751 x210. REPORTS: All agenda items and reports are available for review at City Hall, 23873 Clinton Keith Road and on the City’s website at the following address: http://www.cityofwildomar.org/government/agendas___minutes. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available by appointment for public inspection at City Hall during regular business hours. If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans With Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person that requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting, may request such modification, accommodation, aid or service by contacting the City Clerk either in person or by phone at 951-677-7751, no later than 10:00 a.m. on the day preceding the scheduled meeting. AFFIDAVIT OF POSTING I, Janet Morales, Wildomar City Clerk, do certify that at least 72 hours prior to the meeting, a true and correct copy of this agenda was posted at Wildomar City Hall, 23873 Clinton Keith Road; U.S. Post Office, 21392 Palomar Street; Wildomar Library, 34303 Mission Trail Blvd; and on the City’s website at www.cityofwildomar.org. Janet Morales, CMC City Clerk Dated: July 8, 2022 12 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022

CITY COUNCIL/CEMETERY DISTRICT - REGULAR MEETING WEDNESDAY, JULY 13, 2022 Closed Session 5 PM | Regular Session 6 PM COUNCIL CHAMBERS 23873 CLINTON KEITH ROAD SUITE 106 WILDOMAR, CA 92595 Ben J. Benoit - Mayor/ Chair | District 1 Joseph Morabito - Mayor Pro Tem/ Vice Chair | District 3 Ashlee DePhillippo - Council Member/ Trustee | District 5 Bridgette Moore- Council Member/ Trustee | District 4 Dustin Nigg - Council Member/ Trustee | District 2 Daniel York, City Manager/General Manager Thomas D. Jex, City Attorney/District Counsel The City of Wildomar will be a Safe and Active Community with Responsible Growth and Quality Infrastructure while keeping a Hometown Feel CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 1

NOTICE: City Council meetings may be live-streamed, photographed and/or videotaped. Participation at the meeting constitutes consent by members of the public to the City’s and any third party’s use in any media, without compensation or further notice, of audio, video, and/or pictures of meeting attendees. CALL TO ORDER – CLOSED SESSION - 5:00 P.M. ROLL CALL PUBLIC COMMENTS ON CLOSED SESSION CLOSED SESSION CLOSED SESSION Submitted By: Thomas D Jex RECOMMENDATION: 1. The City Council will meet in closed session pursuant to the provisions of Government Code Sections 54956.9 (d)(1) and (4) to confer with legal counsel with regard to the following matter of pending and potential initiation of litigation: City of Long Beach, et al v. Monsanto Company, et al, United States Central District Court, Case No.: 2:16-cv-03493-FMO-AS 2. The City Council will meet in closed session to hold a conference with its unrepresented employee representative City Manager Dan York regarding labor negotiations with unrepresented employees pursuant to Government Code 54957.6. RECONVENE INTO OPEN SESSION ANNOUNCEMENTS ADJOURN CLOSED SESSION CALL TO ORDER – REGULAR SESSION - 6:00 P.M. ROLL CALL FLAG SALUTE PRESENTATIONS 1. Proclamation: Eagle Scout Brayden Oliver 2. Riverside County Habitat Conservation Agency (RCHCA) award presentation to the City 3. LifeStream Blood Bank Public Awareness Announcements CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 2

1 General Plan Update Briefing - Envision Wildomar 2040: The Future By Design Submitted By: Matthew Bassi RECOMMENDATION: Receive and File Presentation 2 Economic Development Department Update Submitted By: Kimberly Davidson RECOMMENDATION: Receive and File Presentation 1. CONSENT CALENDAR All matters listed under the Consent Calendar are considered routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the Council, the Public, or Staff request to have specific items removed from the Consent Calendar for separate discussion and/or action. DEPARTMENT REPORTS PUBLIC COMMENTS This is the time when the Council receives general public comments regarding any items or matters within the jurisdiction that do not appear on the agenda. COUNCIL COMMUNICATIONS 1. Community events 2. Regional events 3. Chamber of Commerce 4. Riverside Conservation Authority (RCA) 5. Riverside Transit Agency (RTA) 6. Riverside County Transportation Commission (RCTC) 7. League of California Cities 8. Southern California Association of Governments (SCAG) 9. Riverside County Habitat Conservation Agency (RCHCA) 10. Western Riverside Council of Governments (WRCOG) 11. South Coast Air Quality Management District (SCAQMD) 12. Southwest Community Financing Authority (Animal Shelter) 13. Ad Hoc & Subcommittees APPROVAL OF THE AGENDA AS PRESENTED The City Council to approve the agenda as it is herein presented, or, if it is the desire of the City Council, the agenda can be reordered, added to, or have items tabled at this time. CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 3

1.1 Reading of Ordinances Submitted By: Janet Morales RECOMMENDATION: Approve the reading by title only of all Ordinances on this agenda. 1.2 Minutes - May 11, 2022 Regular Meeting Submitted By: Janet Morales RECOMMENDATION: Approve the Minutes as presented 1.3 Warrant Register June 2022 Submitted By: Nicholas Neidiffer RECOMMENDATION: Staff recommends that the City Council approve the following: 1. Warrant Register dated 06-02-2022 in the amount of $79,353.89. 2. Warrant Register dated 06-09-2022 in the amount of $427,478.35. 3. Warrant Registers dated 06-16-2022 in the amount of $123,057.25. 4. Warrant Register dated 06-23-2022 in the amount of $169,919.45. 5. Warrant Register dated 06-30-2022 in the amount of $1,250,727.34. 6. Wire Transfer Register dated 06-30-2022 in the amount of $59,650.35. 7. Payroll Register dated 07-01-2022 in the amount of $206,536.89. 1.4 May 2022 Treasurers Report Submitted By: Robert Howell RECOMMENDATION: Approve the Treasurer’s Report for May 2022. 1.5 Road Construction Updates - Public Works/Engineering Department Submitted By: Emily Stadnik RECOMMENDATION: Receive and file the Road Construction Updates from the Public Works/Engineering Department CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 4

1.6 2nd Reading of Ordinance No. 218 and 219 for the Inland Valley Medical Center Expansion Project. Submitted By: Matthew Bassi RECOMMENDATION: 1. Adopt an Ordinance entitled: ORDINANCE NO. 218, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, APPROVING CHANGE OF ZONE NO. 20-0116 TO CHANGE THE EXISTING ZONING DESIGNATION FROM I-P (INDUSTRIAL PARK) AND C-P-S (SCENIC HIGHWAY COMMERCIAL) TO M-C (MEDICAL CENTRE) ZONE FOR ENTIRE 22.24-ACRE SITE TO ACCOMMODATE THE PROPOSED INLAND VALLEY MEDICAL CENTER HOSPITAL EXPANSION PROJECT LOCATED AT 36485 INLAND VALLEY DRIVE (APN: 380-250-026) 2. Adopt an Ordinance entitled: ORDINANCE NO. 219, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, APPROVING ZONING ORDINANCE AMENDMENT NO. 2022-04 (PA 20-0116) TO AMEND TITLE 17 OF THE WILDOMAR MUNICIPAL CODE TO ADD CHAPTER 17.86 (MEDICAL CENTER ZONE) TO ESTABLISH USE AND DEVELOPMENT STANDARDS FOR MEDICAL CENTERS IN THE CITY OF WILDOMAR 1.7 Second Reading and Adoption of Special Tax Ordinance for Community Facilities District No. 2022-2 (Horizon Place) Submitted By: Emily Stadnik RECOMMENDATION: Conduct the second reading of and adopt: ORDINANCE NO. 221, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2022-2 (HORIZON PLACE) OF THE CITY OF WILDOMAR AUTHORIZING THE LEVY OF SPECIAL TAXES 1.8 Second Reading and Adoption of Special Tax Ordinance for Community Facilities District No. 2022-1 (Services) Submitted By: Emily Stadnik RECOMMENDATION: Conduct the second reading of and adopt: ORDINANCE NO. 220, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2022-1 (SERVICES) OF THE CITY OF WILDOMAR AUTHORIZING THE LEVY OF SPECIAL TAXES CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 5

1.9 Professional Services Agreement for On-Call Geotechnical and Materials Testing Services with Geocon West, Inc. Submitted By: Jason Farag RECOMMENDATION: Authorize the City Manager to execute a Professional Services Agreement with Geocon West, Inc. for On-Call Geotechnical and Materials Testing Services. 1.10 Fifth Amendment to Design Professional Services Agreement with Parsons Transportation Group for the Bundy Canyon Road Project Submitted By: Jason Farag RECOMMENDATION: Authorize the City Manager to execute the Fifth Amendment to the Design Professional Services Agreement with Parsons Transportation Group, Inc. for Engineering Services for the Bundy Canyon Road Improvement Project. 1.11 First Amendment to Agreement with MuniServices LLC for Sales and Use Tax Analysis, Reporting & Audit Services and Franchise Fee and Transient Occupancy Tax (TOT) Audit Services Submitted By: Robert Howell RECOMMENDATION: Approve and authorize the City Manager to execute an amendment with MuniServices LLC for Sales and Use Tax Analysis (SUTA), Sales/Use Tax Reporting Services (STARS) and Franchise Fee (FF) and Transient Occupancy Tax (TOT) Audit Services for the City of Wildomar. 1.12 First Amendment to Agreement for Services between the City of Wildomar and HR Dynamics & Performance Management, Inc. Submitted By: Robert Howell RECOMMENDATION: Approve the First Amendment to the Agreement between the City of Wildomar and HR Dynamics & Performance Management, Inc. as requested, with an additional $13,000 approved for the FY 2021/22 Human Resources Contractual Services budget and an additional $51,250 added for the FY 2022/23 Human Resources Contractual Services budget. CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 6

1.13 Contractual Services Agreement between the City of Wildomar and FoBro Consulting, LLC Submitted By: Robert Howell RECOMMENDATION: Approve and authorize the City Manager to execute a contract with FoBro Consulting, LLC to provide consulting services for Homelessness program services, CDBG activities, and project-based developer reconciliation and billing services. 1.14 Acceptance of FY 2021 State Homeland Security Program (SHSP) Award Submitted By: Adam Jantz RECOMMENDATION: 1. Accept $4,194 in funding from Riverside County’s FY 2021 State Homeland Security Program (SHSP); 2. Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, APPROVING PARTICIPATION IN THE FY 2021 STATE HOMELAND SECURITY PROGRAM (SHSP) AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR AND ON BEHALF OF THE CITY 1.15 Tribal Cultural Resources Monitoring Agreements and Project Budget Amendment - Palomar Street/Clinton Keith Road Sidewalk, Trail, and Bike Lane Connectivity Project (CIP 059) Submitted By: Jason Farag RECOMMENDATION: 1. Authorize the City Manager to execute Cultural Resource Monitoring Agreements with the Soboba Band of Luiseno Indians and the Pachanga Band of Indians.. 2. Appropriate an additional $167,000 from Fund 503 (TUMF) for the project construction budget. 1.16 Levy and Collection of Special Taxes within Community Facilities District No. 2013-1 (Services) for Fiscal Year 2022-23 Submitted By: Jason Farag RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, ORDERING THE LEVY AND COLLECTION OF SPECIAL TAXES WITHIN COMMUNITY FACILITIES DISTRICT NO. 2013-1 (SERVICES) FOR FISCAL YEAR 2022-23 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 7

1.17 Measure AA Oversight Advisory Committee Appointments Submitted By: Janet Morales RECOMMENDATION: Review the application for Committee Membership and appoint Kathleen Kovich to the Measure AA Oversight Advisory Committee for a term ending June 2024. 2. PUBLIC HEARINGS 2.1 Authorization for Additional Solid Waste Fees Related to Short-Lived Climate Pollutant Reduction Law, (SB 1383) for CR&R Incorporated Submitted By: Adam Jantz RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, AUTHORIZING SB 1383 COMPLIANCE FEE ADJUSTMENTS FOR CR&R INCORPORATED WASTE COLLECTION SERVICES 2.2 CFD 2022-1 (Services) Annexation No. 1 - Calling an Election, Ordering the Levy and Collection of Special Taxes, and Declaring the Election Results Submitted By: Emily Stadnik RECOMMENDATION: 1. Open the public hearing; 2. Take testimony; 3. Close the public hearing; 4. Adopt a Resolution entitled RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, CALLING AN ELECTION TO SUBMIT TO THE QUALIFIED ELECTORS THE QUESTION OF LEVYING A SPECIAL TAX WITHIN THE AREA PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 2022-1 (SERVICES) (ANNEXATION NO. 1) 5. Hold the election; 6. Canvass the election; and 7. Adopt a Resolution entitled RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, DECLARING ELECTION RESULTS FOR COMMUNITY FACILITIES DISTRICT NO. 2022-1 (SERVICES) (ANNEXATION NO. 1) CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 8

2.3 County Service Area Charges for FY 2022-23 Submitted By: Jason Farag RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, ADOPTING COUNTY SERVICE AREA CHARGES WITHIN THE CITY FOR FISCAL YEAR 2022-23 2.4 Landscaping and Lighting Maintenance District No. 89 1-Consolidated & Street Lighting Zones Submitted By: Jason Farag RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, CONFIRMING THE DIAGRAM AND ASSESSMENT FOR ALL ZONES, OF LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT NO. 89-1- CONSOLIDATED OF THE CITY OF WILDOMAR AND LEVYING ASSESSMENTS ON ALL LOTS AND PARCELS OF LAND THEREIN FOR FISCAL YEAR 2022-23; AND AUTHORIZING THE ADMINISTRATION OF THE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT NO. 89-1-CONSOLIDATED FOR FISCAL YEAR 2022-23 3. GENERAL BUSINESS 3.1 FY 2021/22 4th Quarter Budget Report Submitted By: Adam Jantz RECOMMENDATION: Review and approve the Fiscal Year 2021-22 4 th Quarter Report, and adopt a Resolution entitled: RESOLUTION NO. 2022 - XX, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, AUTHORIZING AMENDMENTS TO THE FY 2021-22 BUDGETED REVENUES AND EXPENSES 3.2 Assembly Bill 43 Update - Setting Speed Limits Submitted By: Jason Farag RECOMMENDATION: Receive and file the update for Assembly Bill 43 regarding setting of speed limits. CITY MANAGER REPORT FUTURE AGENDA ITEMS CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 9

4. CONSENT CALENDAR All matters listed under the Consent Calendar are considered routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the Board, the Public, or Staff request to have specific items removed from the Consent Calendar for separate discussion and/or action. 4.1 Minutes- June 8, 2022 Regular Meeting Submitted By: Janet Morales RECOMMENDATION: Approve the minutes as presented. Title- Councilmember-Anticipated Date 1. Update from MSJC College regarding 2014 Bond Funding – Morabito - TBD 2. City Wide Street Sweeping – Moore – TBD 3. Street Signage – Benoit - TBD 4. Sidewalk Vending Process – Moore – TBD 5. Speed Reduction in the City – Benoit – July 2022 6.Outdoor Dining Ordinance – Benoit -- TBD 7. Clinton Keith Road on/off Ramp Maintenance - Moore - TBD 8. Firework Ordinance - Benoit - Sept. 2022 ADJOURN THE CITY COUNCIL MEETING In accordance with Government Code Section 54952.3, I, Janet Morales, City of Wildomar City Clerk, do hereby declare that the Board of Trustees will receive no compensation or stipend for the convening of the following regular meeting of the Wildomar Cemetery District. CALL TO ORDER THE WILDOMAR CEMETERY DISTRICT ROLL CALL PUBLIC COMMENTS BOARD COMMUNICATIONS APPROVAL OF THE AGENDA AS PRESENTED The Board of Trustees to approve the agenda as it is herein presented, or, if it is the desire of the Board, the agenda can be reordered, added to, or have items tabled at this time. CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 10

4.2 Warrant Register Cemetery June 2022 Submitted By: Nicholas Neidiffer RECOMMENDATION: Staff recommends that the Board of Trustees approve the following: 1.Warrant Register dated 06-02-2022 in the amount of $4.99. 2. Warrant Register dated 06-09-2022 in the amount of $7,797.84. 3. Warrant Register dated 06-23-2022 in the amount of $3,203.27. 4. Warrant Register dated 06-30-2022 in the amount of $1,063.85. 4.3 May 2022 Cemetery Treasurers Report Submitted By: Robert Howell RECOMMENDATION: Approve the Treasurer’s Report for May 2022. 5. PUBLIC HEARINGS No Items Scheduled. 6. GENERAL BUSINESS No Items Scheduled. GENERAL MANAGER REPORT FUTURE AGENDA ITEMS ADJOURN THE WILDOMAR CEMETERY DISTRICT PARTICIPATION The City of Wildomar encourages your participation in the meeting. The following options are available for the public to participate: 1. You may view the Regular Session meeting live on the City of Wildomar’s website at http://www.cityofwildomar.org or on cable TV through Frontier Channel 36 or AT&T channel 99. To view from the website, select the live stream link on the top of the front page. 2. You may participate in person. PUBLIC COMMENT: During Public Comment not on the agenda and after each Agenda Item, the Mayor will announce Public Comment. If you would like to speak on that item, please fill out a speaker slip and submit it in the inbox at the front of the room. When the City Clerk announces your name, please come up to the podium. Public Comments are limited to 3 minutes or such other time as the Council may provide. CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 11

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, you should contact the City Clerk’s Office at 951-677-7751 x210. REPORTS: All agenda items and reports are available for review at City Hall, 23873 Clinton Keith Road and on the City’s website at the following address: http://www.cityofwildomar.org/government/agendas___minutes. Any writings or documents provided to a majority of the City Council regarding any item on this agenda (other than writings legally exempt from public disclosure) will be made available by appointment for public inspection at City Hall during regular business hours. If requested, the agenda and backup materials will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans With Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Any person that requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting, may request such modification, accommodation, aid or service by contacting the City Clerk either in person or by phone at 951-677-7751, no later than 10:00 a.m. on the day preceding the scheduled meeting. AFFIDAVIT OF POSTING I, Janet Morales, Wildomar City Clerk, do certify that at least 72 hours prior to the meeting, a true and correct copy of this agenda was posted at Wildomar City Hall, 23873 Clinton Keith Road; U.S. Post Office, 21392 Palomar Street; Wildomar Library, 34303 Mission Trail Blvd; and on the City’s website at www.cityofwildomar.org. Janet Morales, CMC City Clerk Dated: July 8, 2022 CITY OF WILDOMAR - REGULAR MEETING Meeting Date: July 13, 2022 12

CITY COUNCIL/CEMETERY DISTRICT - REGULAR MEETING CLOSED SESSION Meeting Date: July 13, 2022 SUBJECT: CLOSED SESSION SUBMITTED BY: Thomas D Jex, City Attorney PREPARED BY: Janet Morales, City Clerk ACTION: 1. The City Council will meet in closed session pursuant to the provisions of Government Code Sections 54956.9 (d)(1) and (4) to confer with legal counsel with regard to the following matter of pending and potential initiation of litigation: City of Long Beach, et al v. Monsanto Company, et al, United States Central District Court, Case No.: 2:16-cv-03493-FMO-AS 2. The City Council will meet in closed session to hold a conference with its unrepresented employee representative City Manager Dan York regarding labor negotiations with unrepresented employees pursuant to Government Code 54957.6. 13

CITY COUNCIL/CEMETERY DISTRICT - REGULAR MEETING DEPARTMENT REPORT Agenda Staff Report # 1 Meeting Date: July 13, 2022 SUBJECT: General Plan Update Briefing - Envision Wildomar 2040: The Future By Design SUBMITTED BY: Matthew Bassi, Planning PREPARED BY: Matthew Bassi, Planning Director ACTION: Receive and File Presentation DISCUSSION: General Plan Update Summary In March 2022, the City kicked off a comprehensive update of the City’s General Plan (GP) known as “Envision Wildomar 2040: Future By Design”. As the first comprehensive update of the GP since incorporation in 2008, there are important challenges, opportunities, and emerging trends that will be addressed that will enable the GP to be an effective tool in guiding and ensuring that the future of our community conforms to the visions and aspirations of Wildomar’s residents. The primary goal of updating the General Plan is to ensure that it reflects the values of the community, identifies the community’s vision for the City in the future, and provides a roadmap to achieve that vision. Staff and the PlaceWorks consultant team have been busy ramping up the GP update program over the past few months and accomplishing quite a few tasks. The following is a summary of the recent assignments completed and the exciting tasks coming forth over the next 30+ days. Current Items: Council appointed our 8-member General Plan Advisory Group (GPAG) – May 11th GPAG 1st team meeting was held on June 4, 2022…all members present Project Logo and Tag Line developed – May 13th General Plan Update Fact Sheet (Attachment A) Public Engagement Plan document completed - May 25th (Attachment B) GP Website…live & operational June 13th - https://envisionwildomar2040.com/ 14

Stakeholder Interviews Initiated – Week of June 13th (7 interviews thus far…more to follow) “Let’s Envision Wildomar!” Online Survey on June 13th - https://envisionwildomar2040.com/ Pop-Up Event #1 – “Coffee with the City” presentation –– June 14th Wildomar Briefing Book: “A snapshot of Wildomar” June 15th – View online at: https://envisionwildomar2040.com/ Pop-Up Event #2 - “City 14th Birthday Celebration – July 9 th Next 30+ days: Community Workshop #1 (Visioning) - July 14 (6 – 8 pm) @ The Corporate Room Community Workshop #1 (virtual/zoom meeting) to be held on July 19th (6 – 8 pm); RSVP at envisionwildomar2040.com GPAG 2nd team meeting to be held in August 2022 - location TBD Community Workshop #2 (Land Use) – Aug/Sept. – location TBD CEQA / EIR Work to begin (Aug/Sept 2022) ATTACHMENTS: Attachment A - GP Update Fact Sheet Attachment B - Public Engagement Plan 15

What is a General Plan? The General Plan defines the community vision for what our City will look like in 2040, and a roadmap to get us there! The State of California requires each city to adopt a comprehensive, long-term General Plan for the physical development of a community and provides a list of topics that must be addressed. Local decision makers use the goals and policies of a General Plan to make decisions regarding land use, housing, mobility, infrastructure, open spaces, and recreation. Why update the General Plan? This project provides the first opportunity to comprehensively update Wildomar’s General Plan since the City was incorporated in 2008. As the first City-specific update of the General Plan, there are important challenges, opportunities, and emerging trends that need to be addressed to enable the Plan to be an effective tool in guiding and ensuring that the future conforms to the visions and aspirations of Wildomar’s residents. The population has grown; lands have been developed, others have been conserved; and the composition, needs, and visions of Wildomar’s residents have evolved. Broader national and global changes also affect the City— the economy has fluctuated, housing costs have escalated, traffic has worsened, our climate is warming, and technological advances are changing how we live and do business. The State has also enacted legislation that more aggressively directs cities to address these and other changes. It’s time for a community conversation about how we grow and where we’ll go! Visit the website to learn about Envision Wildomar 2040, and how you can be involved and provide input. Be sure to sign-up to receive email updates about future project news and opportu