MINUTES CITY OF WILDOMAR CITY COUNCIL CC-S SPECIAL MEETING WEDNESDAY, OCTOBER 26, 2022 COUNCIL CHAMBERS 23873 CLINTON KEITH ROAD SUITE 106 WILDOMAR, CA 92595 Special Session 6:00 PM  Members in attendance: Ben J Benoit, Joseph Morabito, Bridgette Moore, Dustin Nigg  Members absent: Ashlee DePhillippo CALL TO ORDER - SPECIAL MEETING  The Special-session meeting was called to order by Mayor Benoit at 6:00 p.m.  ROLL CALL  Staff in Attendance: City Manager York, City Attorney Jex, City Clerk Morales, Administrative Analyst Aguilar, Planning Director Bassi, IT Specialist Sung, Public Works Director Farag,  Development Manager Stadnik, and Community Services Director Torres  FLAG SALUTE  The Flag salute was led by Dustin Nigg. APPROVAL OF THE AGENDA AS PRESENTED There were no changes to the agenda as presented.  1. CONSENT CALENDAR No items were scheduled. 2. PUBLIC HEARINGS No items were scheduled. 3. GENERAL BUSINESS  3.1 Consideration of Franchise Agreement with CR&R Incorporated for the Collection and Transportation of Solid Waste, Recyclable Materials, Organic Waste, and Construction and Demolition Debris (Collection Services) and City Manager Dan York and Attorney Erik Vail from Burke William Sorensen  Other Specified Services presented the staff report. 1. Carlos Marquez 2. Ken Mayes  The following individuals provided public comments:  Moved by Dustin Nigg; seconded by Bridgette Moore to:  City Council - Special Meeting = Minutes - October 26, 2022  pa. 1    1. Approve:  RESOLUTIONNO.: 2022-52  A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA APPROVING THE FRANCHISE AGREEMENT BETWEEN THE CITY AND CR&R INCORPORATED FOR THE COLLECTION AND TRANSPORTATION OF SOLID WASTE, RECYCLABLE MATERIALS, ORGANIC WASTE, AND CONSTRUCTION AND DEMOLITION DEBRIS AND OTHER 2. Exempt the proposed franchise agreement under the California Environmental 3. Authorize the City Manager to execute the proposed franchise agreement.  SPECIFIED SERVICES  Quality Act  Motion Passed: 4-0 Voting Against: None Abstain: None Absent: Ashlee DePhillippo America (SCA)  Voting For: Ben J Benoit, Joseph Morabito, Bridgette Moore, Dustin Nigg  3.2 Consider a Services Agreement for Street Sweeping with Sweeping Corp of  Public Works Director presented the Staff report.  Ken Mayes provided public.  Moved by Dustin Nigg; seconded by Bridgette Moore to Receive and File the report.  Motion Passed: 4-0 Voting Against: None Abstain: None Absent: Ashlee DePhillippo  Voting For: Ben J Benoit, Joseph Morabito, Bridgette Moore, Dustin Nigg  3.3 Professional Services Agreement for Facility Security and Patrol Services  with Absolute International Security. Ken Mayes provided public comment.  Community Service Director Torres presented the Staff report.  Moved by Dustin Nigg; seconded by Bridgette Moore to authorize the City Manager to execute the professional service agreement with Absolute International Security for Facility Security and Patrol Services; and discussed the use of Measure Z and  provided staff direction on how to further appropriate funds.  Motion Passed: 4-0  City Council - Special Meeting - Minutes - October 26, 2022  pa. 2    Voting For: Ben J Benoit, Joseph Morabito, Bridgette Moore, Dustin Nigg  Voting Against: None Abstain: None Absent: Ashlee DePhillippo  ADJOURN THE CITY COUNCIL MEETING  There being no further business, Mayor Benoit adjourned the regular meeting at 8:02 p.m.  Submitted by:  Approved by:  Qoast Moral Jahet Morales, CMC City Clerk  epls Joseph Morabito Mayor  City Council - Special Meeting - Minutes - October 26, 2022  pa.3