Menifee — 2024-02-21

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.

10.10 Quitclaim Deeds to Riverside County Flood Control and Water Conservation District\nfor Storm Drainage Easements in Audie Murphy Ranch\nRECOMMENDED ACTION\n1. Approve Quitclaim Deeds for Salt Creek/Clover Creek Lane Storm Drain Stage\n3 Line A for two segments of Line A that run through a portion of Tract 28920-1;\nand\n2. Approve Quitclaim Deed for Salt Creek/Destry Drive Storm Drain Stage 1 Line\nB for the segment of Line B that runs through a portion of Tract 31822-1; and\n3. Approve Quitclaim Deeds for Salt Creek/Destry Drive Storm Drain Stage 1 Line\nB for two segments of Line B that run through a portion of Tract 36485-2; and\n4. Approve Quitclaim Deed for Salt Creek/Destry Drive Storm Drain Stage 1 Line\nC7 for the segment of Line C7 that runs through a portion of Tract 36485-10.

10.11. Appropriation of Developer In-Lieu Fair-Share funds for the Goetz Road/Vista Way\nTraffic Signal Project\nRECOMMENDED ACTION\n1. Adopt a budget amendment resolution amending the Fiscal Year 2023/2024\ncapital improvement budget by appropriating Developer In-Lieu Fair Share\ndeposits in the amount of $24,069.72 from the Trust Fund to the Capital\nProjects Fund for the Goetz Road/Vista Way Traffic Signal Project, Capital\nImprovement Program Project No. 23-02.

10.12 Parcel Map 38627 for Financing Purposes for Banner Park South by Diamond\nBrothers Five Partnership, LP\nRECOMMENDED ACTION\n1. Adopt a resolution approving filing of Parcel Map No. 38627 for financing\npurposes for Banner Park South, located south of Domenigoni Parkway and\nwest of Briggs Road, by Diamond Brothers Five Partnership, LP; and\n2. Authorize the City Clerk to file the adopted resolution with the Riverside County\nRecorder's Office, discharging the existing Subdivision Lien Agreement; and\n3. Authorize the City Manager to execute all other documents necessary to\nfacilitate the discharge of the existing Subdivision Lien Agreement associated\nwith Tract Map No. 32101.

10.13 Agreement and Bond for Plot Plan 2020-0167, Boulders Mixed Use, by Boulders\nMenifee LLC\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute a Landscape Improvement\nAgreement to guarantee the completion of required public landscape\nimprovements associated with Plot Plan 2020-0167, Boulders Mixed Use, by\nBoulders Menifee LLC, located north of Normandy Road and east of Berea\nRoad.

10.14 Agreements and Bonds for Elementary School No. 15, by Menifee Union School\nDistrict\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Public Improvement\nAgreements to guarantee the completion of required public improvements\nassociated with Elementary School Number 15 (the Salley Buselt Elementary\nSchool) by Menifee Union School District.

10.15 Acceptance of Public Improvements and 90% Release of Security for Tract Map\n34406-3, Hampton at Heritage Lake, by Lennar Homes of California, Inc.\nRECOMMENDED ACTION\n1. Accept the public improvements for streets, drainage, water, and sewer\nsystems for Tract Map 34406-3, Hampton at Heritage Lake, located north of\nMcCall Boulevard and west of Aqua Drive; and\n2. Authorize the City Engineer to release 90% of the posted securities per the\nCity’s Standard Policies.\nPUBLIC HEARING ITEMS

10.2 Warrant Register\nRECOMMENDED ACTION\n1. Ratify and approve the Voucher Lists dated 1/19/2024 and 1/26/2024 and the\nPayroll Register/Other EFTs dated 1/19/2024 and 1/23/2024, which have a total\nbudgetary impact of $4,956,865.18.

10.3. Treasurer's Report - December 2023\nRECOMMENDED ACTION\n1. Receive and file the Treasurer's Report as of December 31, 2023.

10.4 Monthly Public Safety Reports\nRECOMMENDED ACTION\n1. Receive and file Public Safety Reports - December 2023.

10.5 Menifee Valley Specific Plan\nRECOMMENDED ACTION\n1. Adopt a resolution certifying the Environmental Impact Report (EIR) (State\nClearinghouse No. 2022030233), adopting the Findings of Fact and Statement\nof Overriding Considerations, and adopting the Mitigation Monitoring and\nReporting Program for the Menifee Valley Specific Plan (MVSP) Project located\nnorth of the Burlington Northern Santa Fe Railroad tracks and Matthews Road,\nwest of Briggs Road, south of SR-74, and east of Menifee Road; and\n2. Adopt a resolution approving General Plan Amendment No. PLN21-0336; and\n3. Adopt a resolution approving Tentative Tract Map No. PLN22-0033; and\n4. Adopt an ordinance approving Change of Zone No. PLN21-0335, Specific Plan\nAmendment No. PLN21-0221, and Specific Plan No. PLN21-0217 for the\nMenifee Valley Specific Plan (MVSP) Project located north of the Burlington\nNorthern Santa Fe Railroad tracks and Matthews Road, west of Briggs Road,\nsouth of State Route 74 (SR-74), east of Menifee Road; and\n5. Adopt an ordinance approving Development Agreement No. PLN22-0033.

10.6 Agreement Amendment with Environmental Science Associates for On-Call\nEnvironmental Review Services\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Amendment No. 1 with\nEnvironmental Science Associates for Fiscal Year 2023/2024 on-call\nenvironmental review services, increasing the compensation by $10,000 for a\ntotal agreement amount not-to-exceed $25,000.

10.7 Agreement Amendment with Western Riverside Council of Governments for the\nRegional Streetlight Program, Streetlight Operations and Maintenance\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager, or designee, to execute a First\nAmendment to the Implementation Agreement with the Western Riverside\nCouncil of Governments for participation in the Regional Streetlight Program,\nextending the term of service three years through December 2026 in an amount\nof $901,711; and\n2. Authorize the Finance Department to issue individual purchase orders against\nthe Agreement; and\n3. Approve and authorize the City Manager to execute Appendix 5 to the Western\nRiverside Council of Governments Professional Services Agreement, providing\nfor services with Yunex Traffic as it relates to streetlight operations and\nmaintenance.

10.8 Agreement Amendment with the State of California, Department of California Highway\nPatrol for the Holland Road / I-215 Overcrossing Project\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Amendment No. 2 to the\nConstruction Zone Enhanced Enforcement Program Agreement with the State\nof California, Department of California Highway Patrol for traffic control related\nservices for the Holland Road / I-215 Overpass Project, Capital Improvement\nProgram Project No. CIP 13-03.

10.9 Agreement Amendment with ETech-360, Inc. for As-Needed Professional Information\nTechnology Support Services\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Amendment No. 3 to the\nprofessional services agreement with ETech-360, Inc. for as-needed\nprofessional information technology support services in an amount not-toexceed $120,000, for a revised total of $336,666.

11.1 Motte Business Center Appeal\nRECOMMENDED ACTION\n1. Adopt a resolution denying Appeal No. PLN23-0249 and upholding the Planning\nCommission's certification of an Environmental Impact Report, approval of\nTentative Parcel Map No. 38432 (PLN22-0114), and Plot Plan No. PLN22-0115 for\nMotte Business Center Project generally located at the southwest corner of\nEthanac Road and Antelope Road.\nDISCUSSION ITEMS

12.1 Statutory Increase in Compensation for Members of the City Council to Take Effect\nafter the 2024 Municipal Election\nRECOMMENDED ACTION\n1. Review and discuss an increase in compensation for members of the City\nCouncil in accordance with the provisions of Government Code Section 36516\nand Municipal Code Section 2.04.040; and\n2. Introduce an Ordinance approving a statutory increase in compensation for\nmembers of the City Council to take effect after the 2024 municipal election.

12.2 | Ordinance Introduction for the Repeal and Replacement of Chapter 5.45 of Title 5\nRelated to the Regulation of Massage Establishments\nRECOMMENDED ACTION\n1. Introduce an ordinance repealing and replacing Chapter 5.45 of Title 5 of the\nMenifee Municipal Code relating to the regulation of Massage Establishments.

12.3. Southern Gateway Specific Plan Ad Hoc Subcommittee\nRECOMMENDED ACTION\n1. Establish and appoint two Councilmembers to a City Council Ad Hoc\nSubcommittee for the Southern Gateway Specific Plan project in keeping with\nCity Council Policy No. 2.

3.1. Micah Orloff — Elevation Church

5.1. Outstanding Citizen of the Month — Luis Vidal

5.2. Business Spotlight — LCL Realty and Property Management

5.3 Community Services Update