Menifee — 2023-10-18
City Council
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Order of Business 10
10.1 Waiver of Reading\nRECOMMENDED ACTION\n1. Waive the reading in full of any and all Ordinances listed on this agenda and\nprovide that they be read by title only.
#10
Order of Business 10
10.10 Agreements and Bonds for Plot Plan No. 2015164, Del Oro North Apartments, by\nJefferson Menifee, LLC.\nRECOMMENDED\nMenifee Mayor and City Council ACTION October 18, 2023\n1. Approve and authorize the City Manager to execute Public Improvement\nAgreements to guarantee the completion of required public improvements\n1. Approve and authorize the City Manager to execute Public Improvement\nAgreements to guarantee the completion of required public improvements\nassociated with Parcel Map No. 38324, ChickfilA restaurant, located west of\nHaun Road and south of New Hub Drive.\n10.10 Agreements and Bonds for Plot Plan No. 2015164, Del Oro North Apartments, by\nJefferson Menifee, LLC.\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Public Improvement\nAgreements to guarantee the completion of required public improvements\nassociated with Del Oro North Apartments, by Jefferson Menifee, LLC, located\nnorth of Holland Road and east of Hanover Lane.
#11
Order of Business 10
10.11 Public Service Easement Vacation No. 22003, Vacating Public Utility Easements\nwithin Tract No. 32628, Adler Ranch\nRECOMMENDED ACTION\n1. Approve a resolution ordering the summary vacation of public utility easements,\ntogether with the right of ingress and egress, as previously dedicated on\nrecorded Tract Map No. 32628, Adler Ranch, located south of Craig Avenue and\neast of Antelope Road; and\n2. Authorize the City Clerk to file the approved resolution and Notice of Vacation\nNo. 22003 (VAC22003) with the Riverside County Recorder’s Office.
#12
Order of Business 10
10.12 Notice of Completion and Acceptance for the Menifee Road Maintenance Services\nand E.L. Pete Peterson Park Parking Lot Projects\nRECOMMENDED ACTION\n1. Accept the improvements for the road maintenance services along Menifee\nRoad between Highway 74 and just south of Biscayne and parking lot\nresurfacing services for Capital Improvement Project (CIP) No. 2318: E.L. Pete\nPeterson Park Parking Lot Project; and\n2. Authorize the City Clerk to file a Notice of Completion with the Riverside County\nRecorder’s Office.
#2
Order of Business 10
10.2 Warrant Register\nRECOMMENDED ACTION\n1. Ratify and approve the Voucher Lists dated 9/15/2023 and 9/22/2023, the\nPayroll Register/Other EFTs dated 9/15/2023, 9/18/2023, 9/19/2023, and\n9/20/2023 which have a total budgetary impact of $5,463,732.39.
#3
Order of Business 10
10.3 Treasurer's Report – August 2023\nRECOMMENDED ACTION\n1. Receive and file the Treasurer’s Report as of August 31, 2023.
#4
Order of Business 10
10.4 Monthly Public Safety Reports\nRECOMMENDED ACTION\n1. Receive and file.
#5
Order of Business 10
10.5 Developer Funded California Environmental Quality Act Consultant Update for the\nMenifee Mayor and\nFirst City Council\nQuarter of Fiscal Year 2023/2024 October 18, 2023\nRECOMMENDED ACTION\n1. Receive and file the Quarterly Update (Q1) on executed California\nRECOMMENDED ACTION\n1. Receive and file the Treasurer’s Report as of August 31, 2023.\n10.4 Monthly Public Safety Reports\nRECOMMENDED ACTION\n1. Receive and file.\n10.5 Developer Funded California Environmental Quality Act Consultant Update for the\nFirst Quarter of Fiscal Year 2023/2024\nRECOMMENDED ACTION\n1. Receive and file the Quarterly Update (Q1) on executed California\nEnvironmental Quality Act (CEQA) consultant contracts for Fiscal Year\n2023/2024.
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Order of Business 10
10.6 Annual Investment Policy Update for Fiscal Year 2023/2024\nRECOMMENDED ACTION\n1. Adopt a resolution approving the annual update to the City of Menifee’s\nInvestment Policy for fiscal year 2023/2024.
#7
Order of Business 10
10.7 Memorandum of Understanding with the California Department of Transportation for\nthe McCall Boulevard / I215 Interchange Project\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute a Memorandum of\nUnderstanding with the State of California Department of Transportation\n(Caltrans) for the McCall Boulevard/Interstate 215 Interchange, Capital\nImprovement Program (CIP) Project No. 1401.
#8
Order of Business 10
10.8 Agreement with TriPointe Homes IESD, Inc. for Assignment of Quimby Credit\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute an Operating Agreement\nwith TriPointe Homes IESD, Inc. for partial assignment and assumption of\nQuimby credit in the amount of 2.82 acres to CRP/CWR River Walk Project,\nLLC for Tract Map No. 38219 “Riverwalk,” located north of Lazy Creek Road\nand west of Bradley Road.
#9
Order of Business 10
10.9 Agreements and Bonds for Parcel Map No. 38324, ChickfilA Restaurant, by Chickfil\nA, Inc.\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Public Improvement\nAgreements to guarantee the completion of required public improvements\nassociated with Parcel Map No. 38324, ChickfilA restaurant, located west of\nHaun Road and south of New Hub Drive.
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Order of Business 5
5.1. Domestic Violence Awareness Month Proclamation
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Order of Business 5
5.2. Citizen of the Month – Jackie Johansen
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Order of Business 5
5.3. Business Spotlight – Tacos and Tequilla
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Order of Business 5
5.4. Fire Quarterly Update\nMenifee Mayor and City Council October 18, 2023
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Order of Business 5
5.5. Police Department Quarterly Report