City Council/Cemetery District

MINUTES

CITY OF WILDOMAR

CITY COUNCIL/CEMETERY DISTRICT

WEDNESDAY, JANUARY 17, 2024

COUNCIL CHAMBERS

23873 CLINTON KEITH ROAD SUITE 106

WILDOMAR, CA, 92595

Closed Session: 5:30 PM | Regular Session 6:00 PM

CALL TO ORDER – CLOSED SESSION - 5:30 P.M.

The Regular Closed Session was called to order by Mayor Moore at 5:31 p.m.

ROLL CALL

Members in attendance: Joseph Morabito, Ashlee DePhillippo, Bridgette Moore, Dustin Nigg, and Carlos Marquez

Members absent: None.

PUBLIC COMMENTS

There were no public comments.

CLOSED SESSION

CLOSED SESSION

The City Council will meet in closed session pursuant to the provisions of Government code section 54956.9 (d)(1) to confer with legal counsel with regard to the following matter of pending litigation:

Miguel Angel Barraza v. Andrew Lee Haire and City of Wildomar; Case Number: CVSW2309297

The City Council convened into Closed Session at 5:31 p.m.

RECONVENE INTO OPEN SESSION

The City Council reconvened into open session at 6:00 p.m. with all members present.

ANNOUNCEMENTS

City Attorney Jex stated that the City Council met in closed session and voted unanimously to defend the litigation.

ADJOURN CLOSED SESSION

There being no further business, Mayor Moore adjourned the Closed Session at 6:00 p.m

Councilmember/Former Mayor Morabito passed the gavel ceremoniously to Mayor Moore.

CALL TO ORDER – REGULAR SESSION - 6:00 P.M.

The Regular Meeting of the Wildomar City Council was called to order by Mayor Moore at 6:00 p.m.

ROLL CALL

Members in attendance: Joseph Morabito, Ashlee DePhillippo, Bridgette Moore, Dustin Nigg, and Carlos Marquez

Members absent: None.

Staff in attendance: City Manager York, City Attorney Jex, City Clerk Morales, Community Development Director Bassi, Economic Development Director Davidson, Public Works Director Farag, Administrative Services Director Schrader, Community Services Director Torres, Finance Manager Jantz, Code Enforcement Manager Berroteran, Code Enforcement Supervisor Parker and Human Resources/Risk Manager Wolf

It was the consensus of the City Council to excuse Councilmember Nigg's absences for November 8, 2023 and December 13, 2023.

FLAG SALUTE

The flag salute was led by Councilmember Morabito.

PRESENTATIONS

1. Acknowledgement to 2023 Mayor, Joseph Morabito

2. City Partner/Sponsorship Recognition for 2023

3. Lake Elsinore Unified School District Security Update

CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING WEDNESDAY, JANUARY 17, 2024 Closed Session: 5:30 PM | Regular Session 6:00 PM COUNCIL CHAMBERS 23873 CLINTON KEITH ROAD SUITE 106 WILDOMAR, CA 92595 Bridgette Moore - Mayor/ Chair | District 4 Ashlee DePhillippo - Mayor Pro Tem/ Vice Chair | District 5 Carlos Marquez - Council Member/ Trustee | District 1 Joseph Morabito - Council Member/ Trustee | District 3 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 COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING

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 - 5:30 P.M. ROLL CALL PUBLIC COMMENTS CLOSED SESSION CLOSED SESSION Presented By: Thomas D Jex, City Attorney RECOMMENDATION: The City Council will meet in closed session pursuant to the provisions of Government code section 54956.9 (d)(1) to confer with legal counsel with regard to the following matter of pending litigation: Miguel Angel Barraza v. Andrew Lee Haire and City of Wildomar; Case Number: CVSW2309297 RECONVENE INTO OPEN SESSION ANNOUNCEMENTS ADJOURN CLOSED SESSION CALL TO ORDER – REGULAR SESSION - 6:00 P.M. ROLL CALL Council discussion and determination on whether an absence is excused. FLAG SALUTE PRESENTATIONS 1. Acknowledgement to 2023 Mayor, Joseph Morabito 2. City Partner/Sponsorship Recognition for 2023 3. Lake Elsinore Unified School District Update 4. Other City Recognitions/ Presentations DEPARTMENT REPORTS 2 CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING

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. 1.1 Reading of Ordinances RECOMMENDATION: Approve the reading by title only of all Ordinances on this agenda. 1.2 Minutes - September 13, 2023 Regular Meeting Presented By: Janet Morales , City Clerk's Office RECOMMENDATION: Approve the minutes as presented. 1.3 Minutes - October 11, 2023 Regular Meeting Presented By: Janet Morales , City Clerk's Office RECOMMENDATION: Approve the minutes as presented. 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. Per the Brown Act, City Council members are not allowed to respond to public comments not on the agenda. If you would like to be contacted, please leave your email or contact number on the public comment card. COUNCIL COMMUNICATIONS 1. Riverside Conservation Authority (RCA) 2. Riverside Transit Agency (RTA) 3. Riverside County Transportation Commission (RCTC) 4 League of California Cities 5. Southern California Association of Governments (SCAG) 6. Riverside County Habitat Conservation Agency (RCHCA) 7. Western Riverside Council of Governments (WRCOG) 8. Southwest Community Financing Authority (Animal Shelter) 9. Ad Hoc & Subcommittees 10. Community events 11. Regional events 12. Chamber of Commerce 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 COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING

1.4 December 2023 Warrant Register Presented By: Adam Jantz , Administrative Services Department RECOMMENDATION: Approve the following: For Fiscal Year 2023/2024 1. Warrant Register dated 12-07-2023 in the amount of $91,426.99. 2. Warrant Register(s) dated 12-14-2023 in the amount of $797,111.10. 3. Warrant Register dated 12-21-2023 in the amount of $182,735.20. 4. Wire Transfer Register dated 10-31-2023 in the amount of $17,675.62. 5. Payroll Register dated 11-01-2023 in the amount of $216,282.23. 1.5 November 2023 Treasurers Report Presented By: Adam Jantz , Administrative Services Department RECOMMENDATION: Approve the Treasurer’s Report for November 2023. 1.6 General Plan Update Progress Report #19 Presented By: Matthew Bassi , Planning Department RECOMMENDATION: Receive and File. 1.7 Annexation No. 8, Phase 2, into Community Facilities District No. 2022-1 (Services) for Tres Lagos Apartments (LLA 2022-004) Presented By: Jason Farag , Public Works/ Engineering Department RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2024 - _____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, DECLARING ITS INTENTION TO ANNEX TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2022-1 (SERVICES), OF THE CITY OF WILDOMAR, ADOPTING A MAP OF THE AREA PROPOSED TO BE ANNEXED (ANNEXATION NO. 8) AND AUTHORIZING THE LEVY OF SPECIAL TAXES THEREIN 4 CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING

1.8 Cooperative Agreement between the Riverside County Transportation Commission, Western Riverside Council of Governments, and the City of Wildomar for the Wildomar Trail/I-15 and Bundy Canyon Rd./I-15 Interchange Projects Presented By: Jason Farag , Public Works/ Engineering Department RECOMMENDATION: Authorize the City Manager to execute the Cooperative Agreement between the Riverside County Transportation Commission, Western Riverside Council of Governments, and the City of Wildomar for the Wildomar Trail/I-15 and Bundy Canyon Rd./I-15 Interchange Projects 1.9 Revised Community Facilities District Guidelines Presented By: Heidi Schrader , Administrative Services Department RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, REVISING THE CITY'S LOCAL GOALS AND POLICIES AND APPRAISAL STANDARDS CONCERNING THE USE OF COMMUNITY FACILITIES ACT OF 1982 2. PUBLIC HEARINGS No items scheduled. 3. GENERAL BUSINESS 5 CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING

3.1 Adoption of the Abandoned Vehicle Abatement Program Presented By: John Parker , Code Enforcement Department RECOMMENDATION: 1. Introduce and Approve for First Reading an Ordinance entitled: ORDINANCE NO. ____ AN ORDINANCE OF THE CITY COUNCIL OF CITY OF WILDOMAR, CALIFORNIA, AMENDING SECTIONS 10.04.020, 10.04.030, 10.04.050, AND 10.04.070 OF THE WILDOMAR MUNICIPAL CODE REGARDING ABANDONED VEHICLES – ENFORCEMENT AND ABATEMENT 2. Adopt a Resolution entitled: RESOLUTION NO. 2024 - ___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, COUNTY OF RIVERSIDE, CALIFORNIA, AUTHORIZING THE ADOPTION OF AN ABANDONED VEHICLE ABATEMENT PROGRAM AND COLLECTION OF A SERVICE FEE ON BEHALF OF THE RIVERSIDE COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY UNTIL MAY 2034 3.2 Wildomar Council Salary Ordinance Presented By: Thomas D Jex , City Attorney RECOMMENDATION: 1. Introduce and approve first reading of an Ordinance entitled: ORDINANCE NO. ____ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, AMENDING SECTION 2.04.040 OF THE WILDOMAR MUNICIPAL CODE TO ADJUST THE SALARIES OF THE COUNCILMEMBERS IN ACCORDANCE WITH CALIFORNIA LAW 2. Find that the ordinance amendment is exempt from CEQA under CEQA Guidelines sections 15378 and 15378(b)(2). 3.3 Community Services 2024 Special Events and Community Event Calendars Presented By: Daniel Torres , Community Services Department RECOMMENDATION: Approve the Community Services 2024 Special Events calendar and the 2024 Community Events Calendar 6 CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING

3.4 Support Higher Education in Southwestern Riverside County Presented By: Daniel A York , City Manager RECOMMENDATION: 1. Adopt a Resolution entitled: RESOLUTION NO. 2024 - _____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, SUPPORTING THE NEED FOR EXPANDED PUBLIC HIGHER EDUCATION INSTITUTIONS WITHIN SOUTHWESTERN RIVERSIDE COUNTY AND FUNDING FOR THE COST OF TENANT IMPROVEMENTS TO CREATE AN EXPANDED PRESENCE FOR CALIFORNIA STATE UNIVERSITY SAN MARCOS AT THE MT. SAN JACINTO COLLEGE CAMPUS IN TEMECULA VALLEY; 2. Appoint a City Council representative and alternate. CITY MANAGER REPORT FUTURE AGENDA ITEMS Future Agenda Items RECOMMENDATION: Title- Councilmember-Anticipated Date 1. Amend Fencing Requirements - Benoit - Mar 2024 2. Illegal Dumping Fee - Marquez - TBD 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 Board discussion and determination on whether an absence is excused. 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. 7 CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING

4. CEMETERY 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 December 2023 Warrant Register Cemetery Presented By: Adam Jantz , Administrative Services Department RECOMMENDATION: Approve the following: For Fiscal Year 2023/2024 1. Warrant Register dated 12-07-2023 in the amount of $994.58. 2. Warrant Register dated 12-14-2023 in the amount of $2,331.27. 3. Warrant Register dated 12-21-2023 in the amount of $6,837.34. 4.2 November 2023 Cemetery Treasurers Report Presented By: Adam Jantz , Administrative Services Department RECOMMENDATION: Approve the Treasurer’s Report for November 2023. 4.3 2024 Schedule for Removal of Flowers and Specialty Items Presented By: Daniel Torres , Wildomar Cemetery RECOMMENDATION: Receive and file. 5. CEMETERY PUBLIC HEARINGS No items scheduled. 6. CEMETERY GENERAL BUSINESS No items scheduled. GENERAL MANAGER REPORT FUTURE AGENDA ITEMS ADJOURN THE WILDOMAR CEMETERY DISTRICT MEETING 8 CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING

PARTICIPATION MEETINGS Regular City Council Meetings are held on the 2nd Wednesday of every month, except for January where it will be held on the 3rd Wednesday, at 6:00 P.M. in the City Council Chambers, 23873 Clinton Keith Road Ste. 106 Wildomar, CA 92595. VIEW THE MEETING 1. In Person | City Council Chambers 23873 Clinton Keith Road Ste. 106 Wildomar, CA 92595 2. Cable TV | Frontier Channel 36 or AT&T Channel 99 3. Watch Live | https://www.cityofwildomar.org/129/Agendas-Videos-Watch-Live | Click on the "Live Video Link" PARTICIPATE IN THE MEETING 1. Fill out the speaker card located on the table near the entrance of the chambers. 2. Submit the speaker card to the City Clerk in the basket located at the front of the chambers. 3. When the City Clerk calls your name, please come up to the front podium. During Public Comment not on the agenda and after each Agenda Item, the Mayor will announce Public Comment. Public Comments are limited to (3) minutes or such other time as the Council may provide. Per the Brown Act, City Council members are not allowed to respond to public comments not on the agenda. If you would like to be contacted, please leave your email or contact number on the public comment card. ACCOMMODATIONS In compliance with the Americans with Disabilities Act, 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. 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. 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. 9 CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR 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: January 11, 2024 10 CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING

CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING WEDNESDAY, JANUARY 17, 2024 Closed Session: 5:30 PM | Regular Session 6:00 PM COUNCIL CHAMBERS 23873 CLINTON KEITH ROAD SUITE 106 WILDOMAR, CA 92595 Bridgette Moore - Mayor/ Chair | District 4 Ashlee DePhillippo - Mayor Pro Tem/ Vice Chair | District 5 Carlos Marquez - Council Member/ Trustee | District 1 Joseph Morabito - Council Member/ Trustee | District 3 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 COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 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 - 5:30 P.M. ROLL CALL PUBLIC COMMENTS CLOSED SESSION CLOSED SESSION Presented By: Thomas D Jex, City Attorney RECOMMENDATION: The City Council will meet in closed session pursuant to the provisions of Government code section 54956.9 (d)(1) to confer with legal counsel with regard to the following matter of pending litigation: Miguel Angel Barraza v. Andrew Lee Haire and City of Wildomar; Case Number: CVSW2309297 RECONVENE INTO OPEN SESSION ANNOUNCEMENTS ADJOURN CLOSED SESSION CALL TO ORDER – REGULAR SESSION - 6:00 P.M. ROLL CALL Council discussion and determination on whether an absence is excused. FLAG SALUTE PRESENTATIONS 1. Acknowledgement to 2023 Mayor, Joseph Morabito 2. City Partner/Sponsorship Recognition for 2023 3. Lake Elsinore Unified School District Update 4. Other City Recognitions/ Presentations DEPARTMENT REPORTS CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 2

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. 1.1 Reading of Ordinances RECOMMENDATION: Approve the reading by title only of all Ordinances on this agenda. 1.2 Minutes - September 13, 2023 Regular Meeting Presented By: Janet Morales , City Clerk's Office RECOMMENDATION: Approve the minutes as presented. 1.3 Minutes - October 11, 2023 Regular Meeting Presented By: Janet Morales , City Clerk's Office RECOMMENDATION: Approve the minutes as presented. 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. Per the Brown Act, City Council members are not allowed to respond to public comments not on the agenda. If you would like to be contacted, please leave your email or contact number on the public comment card. COUNCIL COMMUNICATIONS 1. Riverside Conservation Authority (RCA) 2. Riverside Transit Agency (RTA) 3. Riverside County Transportation Commission (RCTC) 4 League of California Cities 5. Southern California Association of Governments (SCAG) 6. Riverside County Habitat Conservation Agency (RCHCA) 7. Western Riverside Council of Governments (WRCOG) 8. Southwest Community Financing Authority (Animal Shelter) 9. Ad Hoc & Subcommittees 10. Community events 11. Regional events 12. Chamber of Commerce 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 COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 3

1.4 December 2023 Warrant Register Presented By: Adam Jantz , Administrative Services Department RECOMMENDATION: Approve the following: For Fiscal Year 2023/2024 1. Warrant Register dated 12-07-2023 in the amount of $91,426.99. 2. Warrant Register(s) dated 12-14-2023 in the amount of $797,111.10. 3. Warrant Register dated 12-21-2023 in the amount of $182,735.20. 4. Wire Transfer Register dated 10-31-2023 in the amount of $17,675.62. 5. Payroll Register dated 11-01-2023 in the amount of $216,282.23. 1.5 November 2023 Treasurers Report Presented By: Adam Jantz , Administrative Services Department RECOMMENDATION: Approve the Treasurer’s Report for November 2023. 1.6 General Plan Update Progress Report #19 Presented By: Matthew Bassi , Planning Department RECOMMENDATION: Receive and File. 1.7 Annexation No. 8, Phase 2, into Community Facilities District No. 2022-1 (Services) for Tres Lagos Apartments (LLA 2022-004) Presented By: Jason Farag , Public Works/ Engineering Department RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2024 - _____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, DECLARING ITS INTENTION TO ANNEX TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2022-1 (SERVICES), OF THE CITY OF WILDOMAR, ADOPTING A MAP OF THE AREA PROPOSED TO BE ANNEXED (ANNEXATION NO. 8) AND AUTHORIZING THE LEVY OF SPECIAL TAXES THEREIN CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 4

1.8 Cooperative Agreement between the Riverside County Transportation Commission, Western Riverside Council of Governments, and the City of Wildomar for the Wildomar Trail/I-15 and Bundy Canyon Rd./I-15 Interchange Projects Presented By: Jason Farag , Public Works/ Engineering Department RECOMMENDATION: Authorize the City Manager to execute the Cooperative Agreement between the Riverside County Transportation Commission, Western Riverside Council of Governments, and the City of Wildomar for the Wildomar Trail/I-15 and Bundy Canyon Rd./I-15 Interchange Projects 1.9 Revised Community Facilities District Guidelines Presented By: Heidi Schrader , Administrative Services Department RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, REVISING THE CITY'S LOCAL GOALS AND POLICIES AND APPRAISAL STANDARDS CONCERNING THE USE OF COMMUNITY FACILITIES ACT OF 1982 2. PUBLIC HEARINGS No items scheduled. 3. GENERAL BUSINESS CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 5

3.1 Adoption of the Abandoned Vehicle Abatement Program Presented By: John Parker , Code Enforcement Department RECOMMENDATION: 1. Introduce and Approve for First Reading an Ordinance entitled: ORDINANCE NO. ____ AN ORDINANCE OF THE CITY COUNCIL OF CITY OF WILDOMAR, CALIFORNIA, AMENDING SECTIONS 10.04.020, 10.04.030, 10.04.050, AND 10.04.070 OF THE WILDOMAR MUNICIPAL CODE REGARDING ABANDONED VEHICLES – ENFORCEMENT AND ABATEMENT 2. Adopt a Resolution entitled: RESOLUTION NO. 2024 - ___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, COUNTY OF RIVERSIDE, CALIFORNIA, AUTHORIZING THE ADOPTION OF AN ABANDONED VEHICLE ABATEMENT PROGRAM AND COLLECTION OF A SERVICE FEE ON BEHALF OF THE RIVERSIDE COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY UNTIL MAY 2034 3.2 Wildomar Council Salary Ordinance Presented By: Thomas D Jex , City Attorney RECOMMENDATION: 1. Introduce and approve first reading of an Ordinance entitled: ORDINANCE NO. ____ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, AMENDING SECTION 2.04.040 OF THE WILDOMAR MUNICIPAL CODE TO ADJUST THE SALARIES OF THE COUNCILMEMBERS IN ACCORDANCE WITH CALIFORNIA LAW 2. Find that the ordinance amendment is exempt from CEQA under CEQA Guidelines sections 15378 and 15378(b)(2). 3.3 Community Services 2024 Special Events and Community Event Calendars Presented By: Daniel Torres , Community Services Department RECOMMENDATION: Approve the Community Services 2024 Special Events calendar and the 2024 Community Events Calendar CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 6

3.4 Support Higher Education in Southwestern Riverside County Presented By: Daniel A York , City Manager RECOMMENDATION: 1. Adopt a Resolution entitled: RESOLUTION NO. 2024 - _____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, SUPPORTING THE NEED FOR EXPANDED PUBLIC HIGHER EDUCATION INSTITUTIONS WITHIN SOUTHWESTERN RIVERSIDE COUNTY AND FUNDING FOR THE COST OF TENANT IMPROVEMENTS TO CREATE AN EXPANDED PRESENCE FOR CALIFORNIA STATE UNIVERSITY SAN MARCOS AT THE MT. SAN JACINTO COLLEGE CAMPUS IN TEMECULA VALLEY; 2. Appoint a City Council representative and alternate. CITY MANAGER REPORT FUTURE AGENDA ITEMS Future Agenda Items RECOMMENDATION: Title- Councilmember-Anticipated Date 1. Amend Fencing Requirements - Benoit - Mar 2024 2. Illegal Dumping Fee - Marquez - TBD 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 Board discussion and determination on whether an absence is excused. 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 COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 7

4. CEMETERY 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 December 2023 Warrant Register Cemetery Presented By: Adam Jantz , Administrative Services Department RECOMMENDATION: Approve the following: For Fiscal Year 2023/2024 1. Warrant Register dated 12-07-2023 in the amount of $994.58. 2. Warrant Register dated 12-14-2023 in the amount of $2,331.27. 3. Warrant Register dated 12-21-2023 in the amount of $6,837.34. 4.2 November 2023 Cemetery Treasurers Report Presented By: Adam Jantz , Administrative Services Department RECOMMENDATION: Approve the Treasurer’s Report for November 2023. 4.3 2024 Schedule for Removal of Flowers and Specialty Items Presented By: Daniel Torres , Wildomar Cemetery RECOMMENDATION: Receive and file. 5. CEMETERY PUBLIC HEARINGS No items scheduled. 6. CEMETERY GENERAL BUSINESS No items scheduled. GENERAL MANAGER REPORT FUTURE AGENDA ITEMS ADJOURN THE WILDOMAR CEMETERY DISTRICT MEETING CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 8

PARTICIPATION MEETINGS Regular City Council Meetings are held on the 2nd Wednesday of every month, except for January where it will be held on the 3rd Wednesday, at 6:00 P.M. in the City Council Chambers, 23873 Clinton Keith Road Ste. 106 Wildomar, CA 92595. VIEW THE MEETING 1. In Person | City Council Chambers 23873 Clinton Keith Road Ste. 106 Wildomar, CA 92595 2. Cable TV | Frontier Channel 36 or AT&T Channel 99 3. Watch Live | https://www.cityofwildomar.org/129/Agendas-Videos-Watch-Live | Click on the "Live Video Link" PARTICIPATE IN THE MEETING 1. Fill out the speaker card located on the table near the entrance of the chambers. 2. Submit the speaker card to the City Clerk in the basket located at the front of the chambers. 3. When the City Clerk calls your name, please come up to the front podium. During Public Comment not on the agenda and after each Agenda Item, the Mayor will announce Public Comment. Public Comments are limited to (3) minutes or such other time as the Council may provide. Per the Brown Act, City Council members are not allowed to respond to public comments not on the agenda. If you would like to be contacted, please leave your email or contact number on the public comment card. ACCOMMODATIONS In compliance with the Americans with Disabilities Act, 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. 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. 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. CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 9

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: January 11, 2024 CITY COUNCIL/CEMETERY DISTRICT - CC - REGULAR MEETING 10

CITY OF WILDOMAR CC - REGULAR MEETING CLOSED SESSION Meeting Date: January 17, 2024 SUBJECT: CLOSED SESSION SUBMITTED BY: Thomas D Jex PREPARED BY: Thomas D Jex ACTION: The City Council will meet in closed session pursuant to the provisions of Government code section 54956.9 (d)(1) to confer with legal counsel with regard to the following matter of pending litigation: Miguel Angel Barraza v. Andrew Lee Haire and City of Wildomar; Case Number: CVSW2309297 11

CITY OF WILDOMAR CC - REGULAR MEETING CONSENT CALENDAR Agenda Staff Report # 1.1 Meeting Date: January 17, 2024 SUBJECT: Reading of Ordinances SUBMITTED BY: Janet Morales ACTION: Approve the reading by title only of all Ordinances on this agenda. 12

CITY OF WILDOMAR CC - REGULAR MEETING CONSENT CALENDAR Agenda Staff Report # 1.2 Meeting Date: January 17, 2024 SUBJECT: Minutes - September 13, 2023 Regular Meeting SUBMITTED BY: Janet Morales PREPARED BY: Janet Morales ACTION: Approve the minutes as presented. ATTACHMENTS: 09-13-2023 City Council Minutes 13

MINUTES CITY OF WILDOMAR CITY COUNCIL/CEMETERY DISTRICT WEDNESDAY, SEPTEMBER 13, 2023 COUNCIL CHAMBERS 23873 CLINTON KEITH ROAD SUITE 106 WILDOMAR, CA, 92595 Closed Session: 4:00 PM | Regular Session 6:00 PM CALL TO ORDER – CLOSED SESSION - 4:00 P.M. The special closed session was called to order at 4:00 p.m. ROLL CALL Members in attendance: Joseph Morabito, Bridgette Moore, and Carlos Marquez Members absent: Ashlee DePhillippo, and Dustin Nigg PUBLIC COMMENTS No public comments. CLOSED SESSION 1. The City Council met in closed session pursuant to the provisions of Government Code section 54957(b) regarding Public Employee Performance Evaluation. Title: City Manager. 2. The City Council met in closed session to hold a conference with its Labor Negotiator regarding Unrepresented Employee pursuant to Government Code 54957.6. Agency representative: Joseph Morabito Unrepresented employee: City Manager RECONVENE INTO OPEN SESSION 14

The City Council reconvened into open session at 6:00 p.m. with all members present except for Councilmember Nigg. ANNOUNCEMENTS City Attorney Jex stated there are no reportable actions. ADJOURN CLOSED SESSION There being no further business, Mayor Morabito adjourned the special closed session meeting at 6:00 p.m. CALL TO ORDER – REGULAR SESSION - 6:00 P.M. The regular session of the City Council Meeting was called to order by Mayor Morabito at 6:00 p.m. ROLL CALL Members in attendance: Joseph Morabito, Ashlee DePhillippo, Bridgette Moore, and Carlos Marquez Members absent: Dustin Nigg Councilmember Nigg's absence was excused. Staff in attendance: City Manager York, City Attorney Jex, City Clerk Morales, Community Development Director Bassi, Economic Development Director Davidson, Public Works Director Farag, Administrative Services Director Schrader, Community Services Director Torres, Code Enforcement Supervisor Berroteran and Human Resources/Risk Maner Wolf. FLAG SALUTE The flag salute was led by Mayor Morabito. PRESENTATIONS 1. Presented Proclamation for Constitution Week DEPARTMENT REPORTS Fire Department Quarterly Update May - June 2023 Chief Olsen presented the report. City Clerk Department Update City Clerk Morales presented the report. 15

General Plan Update Progress Report #15 Community Development Director Bassi presented the report. PUBLIC COMMENTS Ginger Greaves provided public comment. COUNCIL COMMUNICATIONS The City Council members spoke regarding various committees, commissions, and boards that they serve on locally and regionally and community events including: 1. Riverside Conservation Authority (RCA) 2. Riverside Transit Agency (RTA) 3. Riverside County Transportation Commission (RCTC) 4 League of California Cities 5. Southern California Association of Governments (SCAG) 6. Riverside County Habitat Conservation Agency (RCHCA) 7. Western Riverside Council of Governments (WRCOG) 8. Southwest Community Financing Authority (Animal Shelter) 9. Ad Hoc & Subcommittees 10. Community events 11. Regional events 12. Chamber of Commerce APPROVAL OF THE AGENDA AS PRESENTED Moved by Bridgette Moore; seconded by Carlos Marquez to approve the Agenda as presented. Motion Approved: 4 - 0 Voting For: Joseph Morabito, Ashlee DePhillippo, Bridgette Moore, Carlos Marquez Voting Against: None Abstain: None Absent: Dustin Nigg 1) CONSENT CALENDAR Moved by Bridgette Moore; seconded by Carlos Marquez to approve the Consent Calendar. Motion Approved: 4 - 0 Voting For: Joseph Morabito, Ashlee DePhillippo, Bridgette Moore, Carlos Marquez Voting Against: None Abstain: None 16

Absent: Dustin Nigg 1.1) Reading of Ordinances Approved the reading by title only of all Ordinances on this agenda. 1.2) Minutes - July 18, 2023 - Special Meeting Approved the minutes as presented 1.3) July 2023 City Treasurers Report Approved the Treasurer’s Report for July 2023. 1.4) Second Amendment to Agreement with Spicer Consulting Group Approved and Authorized the City Manager to Execute the Second Amendment to the Agreement with Spicer Consulting Group For On- Call Assessment Engineering and Special Tax Services. 1.5) CIP 025-1 Clinton Keith Road Widening - Retain Interwest Consulting Group to Provide Right of Way Acquisition Services Authorized the Public Works Director to execute a Task Order in the amount of $125,000 with Interwest Consulting Group to provide right-of-way acquisition services for the Clinton Keith Road Widening Project (CIP 025-1). 1.6) Cooperative Agreement with Riverside County Flood Control and Water Conservation District and D.R. Horton Los Angeles Holdings Company, Inc., a California corporation. - Project No. 22-0147, Tract Map 31896 1. Authorized the City Manager to execute the Cooperative Agreement with Riverside County Flood Control and Water Conservation District (RCFC) and D.R. Horton Los Angeles Holding Company, Inc., a California corporation (Developer). 2. Authorized the City Manager to make minor changes to the Cooperative Agreement if deemed necessary. 1.7) Consideration of annual reporting of completed State mandated fire and life safety inspections by the City of Wildomar in compliance with SB 1205 for Fiscal Year 2022-2023. Adopted a resolution entitled: RESOLUTION NO. 2023- 42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, ACKNOWLEDGING RECEIPT OF A REPORT MADE BY THE 17

FIRE CHIEF OF THE RIVERSIDE COUNTY FIRE DEPARTMENT REGARDING THE INSPECTION OF CERTAIN OCCUPANCIES REQUIRING ANNUAL INSPECTIONS IN SUCH OCCUPANCIES PURSUANT TO SECTIONS 13145, 13146, and 17921 OF THE CALIFORNIA HEALTH AND SAFETY CODE 1.8) City of Wildomar Write-Off Of Uncollectible Accounts Policy Adopted a Resolution entitled: RESOLUTION NO. 2023 - 43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, ADOPTING A WRITE-OFF OF UNCOLLECTIBLE ACCOUNTS POLICY AND ESTABLISHING AUTHORITY LEVELS TO WRITE-OFF UNCOLLECTIBLE ACCOUNTS RECEIVABLE 1.9) Second Amendment to Agreement with Commercial Building Management Inc. for Facilities Janitorial Services for the City of Wildomar Parks. Approved and Authorized the City Manager to execute an Agreement for Service Contract with Commercial Building Management Inc. (CBM Inc.) to provide Facilities Janitorial Services to the City of Wildomar Parks. 1.10) Holiday Home Decoration and Calendar Contest Received and filed the Home Decorating and Calendar Contest by the Community Services Department. 1.11) Warrant Register Aug 2023 Approved the following: For Fiscal Year 2022/2023 1. Warrant Register dated 08-03-2023 in the amount of $529,938.55. 2. Warrant Register dated 08-10-2023 in the amount of $96,724.49 3. Warrant Register dated 08-17-2023 in the amount of $96,991.60. 4. Warrant Register dated 08-24-2023 in the amount of $157,608.90. 5. Warrant Register dated 08-31-2023 in the amount of $5,892.96. For Fiscal Year 2023/2024 6. Warrant Register dated 08-03-2023 in the amount of $94,508.33. 7. Warrant Register dated 08-10-2023 in the amount of $84,099.64. 8. Warrant Register dated 08-17-2023 in the amount of $76,415.14. 9. Warrant Register dated 08-24-2023 in the amount of $175,524.78. 10. Warrant Register dated 08-31-2023 in the amount of $218,243.62. 11. Wire Transfer Register dated 07-31-2023 in the amount of 18

$112,600.61. 12. Payroll Register dated 08-01-2023 in the amount of $357,871.77. 1.12) Amendment to FY 2023-2026 Urban County Cooperating Agreements Authorized the Mayor to execute the amendment. 2) PUBLIC HEARINGS 2.1) Public Hearing for Annexation No. 5 (Avalino, TR31896) - Consideration of Territory to be Annexed into Community Facilities District No. 2022-1 (Services), Calling an Election, Ordering the Levy and Collection of Special Taxes, and Declaring Election Results for CFD 2022-1 (Services), Annexation No. 5 Public Works Director Farag presented the staff report. Moved by Bridgette Moore; seconded by Ashlee DePhillippo to Adopt a Resolution entitled: RESOLUTION NO. 2023 - 44 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. 5) Motion Approved: 4 - 0 Voting For: Joseph Morabito, Ashlee DePhillippo, Bridgette Moore, Carlos Marquez Voting Against: None Abstain: None Absent: Dustin Nigg Moved by Bridgette Moore; seconded by Carlos Marquez to Adopt a Resolution entitled: RESOLUTION NO. 2023 - 45 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. 5) Motion Approved: 4 - 0 Voting For: Joseph Morabito, Ashlee DePhillippo, Bridgette Moore, Carlos Marquez Voting Against: None Abstain: None Absent: Dustin Nigg 19

2.2) Public Hearing for Annexation No. 6 (Tres Lagos Apartments, LLA 2022-004) - Consideration of Territory to be Annexed into Community Facilities District No. 2022-1 (Services), Calling an Election, Ordering the Levy and Collection of Special Taxes, and Declaring the Election Results for CFD 2022-1 (Services), Annexation No. 6 Public Works Director Farag presented the staff report. Moved by Bridgette Moore; seconded by Carlos Marquez to Adopt Resolution