MINUTES CITY OF WILDOMAR WEDNESDAY, SEPTEMBER 14, 2022 COUNCIL CHAMBERS 23873 CLINTON KEITH ROAD SUITE 106 WILDOMAR, CA 92595 REGULAR SESSION 6:00 PM  CITY COUNCILCEMETERY DISTRICT CC - REGULAR MEETING  Members in attendance: Ben J Benoit, Joseph Morabito, Ashlee DePhillippo,  Bridgette Moore, Dustin Nigg, Daniel A York, Thomas D. Jex CALL TO ORDER - REGULAR SESSION- - 6:00 P.M.  The regular 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, Administrative Services Director Howell, Project Consultant Riley, Public Works Director Farag, Development Manager Stadnik, Community  Services Director Torres. FLAG SALUTE PRESENTATIONS  The flag salute was led by Mayor Pro Tem Morabito.  1. Proclamations: Eagle Scouts Gavin and Hayden Dalton - postponed  2. Proclamation: Constitution Week DEPARTMENT REPORTS PUBLIC COMMENTS 1. Carlos Marquez 2. Kenny Mayes 3. Brenda Dennstedt  Planning Director Bassi provided a general plan update. The Following individuals provided public comments:  City Council/Cemetery District - CC - Regular Meeting - Minutes = September 14, 2022  1    COUNCIL COMMUNICATIONS  The City Council Members spoke regarding the various committees, commissions, and boards  that they serve on locally and regionally and community events, including:  1. Community events 2. Regional events 3. Chamber of Commerce 4. Riverside Conservation Authority (RCA) 5. Riverside Transit Agency (RTA) 7. League of California Cities  6. Riverside County Transportation Commission (RCTC) 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 There were no changes to the agenda as presented.  1. CONSENT CALENDAR  Moved by Dustin Nigg; seconded by Bridgette Moore to Approve all items on the consent  calendar.  Motion Passed: 5-0  Voting For: Ben J Benoit, Joseph Morabito, Ashlee DePhillippo, Bridgette Moore, Dustin  Nigg  Voting Against: None Abstain: None Absent: None  1.1 Reading of Ordinances 1.2 July 13, 2022, Minutes  Approved the reading by title only of all ordinances on the agenda.  Approved the minutes as presented. 1.3 Warrant Register August 2022 Approved the following: For the Fiscal Year 2021/2022  1. Warrant Register dated 08-04-2022 in the amount of $389,691.53. 2. Warrant Register dated 08-11-2022 in the amount of $1,139,300.36. 3. Warrant Register dated 08-17-2022 in the amount of $104,042.08. 4. Warrant Register dated 08-25-2022 in the amount of $327,123.02. 1. Warrant Register dated 08-04-2022 in the amount of $69,106.50. 2. Warrant Register dated 08-11-2022 in the amount of $211,121.83.  For the Fiscal Year 2022/2023  City Council/Cemetery District - CC - Regular Meeting - Minutes - September 14, 2022  2    3. Warrant Register dated 08-17-2022 in the amount of $37,116.19. 4. Warrant Register dated 08-25-2022 in the amount of $18,954.24. 5. Wire Transfer Register dated 08-31-2022 in the amount of $59,447.57. 6. Payroll Register dated 09-01-2022 in the amount of $315,781.81.  1.4 July 2022 Treasurers Report  Approved the Treasurer's Report for July 2022.  1.5 Road Construction Updates - Public Works/Engineering Department Received and filed the Road Construction Updates from the Public  Works/Engineering Department. Kenny Mayes provided public comment. Adopted an Ordinance entitled:  1.6 Zoning Ordinance Amendment No. 2022-05 - 2nd Reading of Ordinance No. 222  ORDINANCE NO.222  AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, ADOPTING A GENERAL RULE EXEMPTION PER SECTION 15061(B)(3) OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES AND APPROVING ZONING ORDINANCE AMENDMENT NO. 2022- 05TO AMEND CHAPTER 17.256. AND SECTION 17.172.220 OF THE WILDOMAR MUNICIPAL CODE PERTAINING TO TEMPORARY EVENTS AND TEMPORARY  USES OF LAND IN THE CITY OF WILDOMAR.  1.7 Zoning Ordinance No. 2022-06 - 2nd Reading of Ordinance No. 223  Adopted an Ordinance entitled:  ORDINANCE NO.223  AN ORDINANCE OF THE CITY COUNCIL OF THE OF WILDOMAR, CALIFORNIA AMENDING THE WILDOMAR MUNICIPAL CODE TO ADD A NEW CHAPTER 16.72 TO TITLE 16 (SUBDIMISIONS), Al NEWS SECTION 17.204.110TO CHAPTER 17.204 (ACCESSORY DWELLING UNITS), AND A NEW CHAPTER 17.320 TO TITLE 17 (ZONING) FOR THE MPLEMENTATION OF GOVERNMENT CODE SECTIONS 66411.7 AND 65852.21 (SB 9) RELATED TO URBAN LOT SPLITS  AND TWO (2)-UNIT DEVELOPMENTS.  1.8 2022 Conflict of Interest Code Biennial Notice Local Agencies  Received and filed the 2022 Conflict of Interest Code Biennial Notice for the City of  Wildomar.  1.9 Wildomar Local Roadway Safety Plan (CIP 051-1)  Adopted a Resolution entitled:  RESOLUTION NO. 2022-52  AI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WILDOMAR, CALIFORNIA, ADOPTING A STATUTORY CEQA EXEMPTION PER SECTION 15262 (FEASIBILITY AND PLANNING STUDIES) OF CEQAAND ADOPTING THE  WILDOMAR LOCAL ROADWAY SAFETY PLAN.  City Counci/Cemetery District - CC-F Regular Meeting - Minutes - September 14, 2022  3    1.10 Calendar and Holiday Home Decoration Contests  Received and filed the Calendar and Holiday Home Decoration Contests from by  the Community Services Department.  1.11 Second Amendment to the Services Agreement between the City of Wildomar and Infinity Technologies for monthly IT and GIS Services Authorized the City Manager to execute the Second Amendment to the Information Technology Services Agreement with Infinity Technologies.  1.12 Fiscal Year 2020-2021 Single Audit Report  Received and filed the Fiscal Year 2020-2021 Single Audit Report.  2. PUBLIC HEARINGS No items Scheduled. 3. GENERAL BUSINESS  3.1 Wildomar Beautification Program Discussion  Provided input and received and filed the conceptual program for the Wildomar Feedback included adding a city logo to the Clinton Keith bridge and an on/off Kenny Mayes and Brenda De Dennstedt provided public comments.  Beautification Program.  ramp banner with the city logo on the street.  3.2 Master License Agreement with Riverside County Flood Control (RCFC) for  Public Trail Use within RCFC Facilities  Moved by Dustin Nigg; seconded by Bridgette Moore to Authorize the City Manager to Execute the Master License Agreement with Riverside County Flood Control  (RCFC).  Motion Passed: 5- 0  Voting For: Ben J Benoit, Joseph Morabito, Ashlee DePhillippo, Bridgette Moore,  Dustin Nigg  Voting Against: None Abstain: None Absent: None  CITY MANAGER REPORT  Mariachi Night-09-17-22- Marna O'Brien Park Visit the city's page for info on upcoming events.  FUTURE AGENDA ITEMS No items added.  ADJOURN THE CITY COUNCIL MEETING  City Counci/Cemetery District - CC - Regular Meeting - Minutes - September 14, 2022  4    There being no further business Mayor Benoit adjourned the meeting at 7:28 p.m.  Submitted by:  Approved by:  ganck oalie Janet Morales, CMC City Clerk  Ben Mayor  ABae  City Council/Cemetery District - CC - Regular Meeting = Minutes - September 14, 2022  5