Menifee — 2025-11-05

10.1\nWaiver 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\nProposed Formation of Community Facilities District No. 2025-5, Nautical Cove\nRECOMMENDED ACTION\n1. Adopt resolution of intention to establish Community Facilities District No. 20255, Nautical Cove, located north of Holland Road and west of Briggs Road; and\n2. Adopt a resolution of intention to incur bonded indebtedness for Community\nFacilities District No. 2025-5, Nautical Cove.

10.11\nResolution of Intention for Annexation No. 33, Bailey Park, into Community Facility\nDistrict 2017-1, Maintenance Services\nRECOMMENDED ACTION\n1. Accept the Petition of CG Menifee 1, LLC, and CG Menifee 2, LLC, CUP 2019013, located south of Scott Road, west of Bailey Park Boulevard, and east of\nZeiders Road, into Community Facilities District (CFD) No. 2017-1, Maintenance\nServices, as Annexation No. 33; and\n2. Adopt a resolution of intention to add Annexation No. 33 into CFD No. 2017-1, to\nauthorize the levy of special tax therein to finance certain maintenance services,\nand to set a public hearing for December 17, 2025.

10.12\nResolution of Intention for Annexation No. 34, Nautical Cove, into Community Facility\nDistrict 2017-1, Maintenance Services\nRECOMMENDED ACTION\n1. Accept the Petition of KB Home Cal Management Services, LLC, Tentative Tract\nMap 31229 (TTM 31229), located west of Briggs Road, north of Holland Road,\nsouth of Tres Lagos Drive, and east of Southshore Drive, into Community\nFacilities District (CFD) No. 2017-1, Maintenance Services, as Annexation No.\n34; and\n2. Adopt a resolution of intention to add Annexation No. 34 into CFD No. 2017-1, to\nauthorize the levy of special tax therein to finance certain maintenance services,\nand to set a public hearing for December 17, 2025.

10.13\nMemorandum of Understanding with Perris Union High School District for the Every 15\nMinutes Program\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute a Memorandum of\nUnderstanding (MOU) with the Perris Union High School District (PUHSD) for\nthe Every 15 Minutes Program; and\n2. Authorize the City Manager to execute all subsequent MOU amendments at the\nCity’s discretion.

10.14\nQuimby Agreement with Lennar Homes of California, LLC for the Heritage Village\nProject\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute a Quimby Agreement with\nLennar Homes of California, LLC for the Heritage Village Project, located on the\nnorthwest corner of Rouse Road and Menifee Road, to support the development\nof the West Park and Paseo within the Legado Specific Plan, Phase 1, located\nsouth of Rouse Road and east of the I-215 freeway.

10.15\nAgreement Amendment with Lennar Homes of California, LLC for Community Facilities\nDistrict 2022-3, Legado\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute the First Amendment to the\nAcquisition, Construction and Funding Agreement for Community Facilities\nDistrict 2022-3, Legado, located northwest of Antelope Road and Chambers\nAvenue and south of Rouse Road.

10.16\nAgreement Amendment with Dennis Janda, Inc. for On-call Land Surveying and\nMapping Review Services\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Amendment No. 3 to the\nMaster Agreement with Dennis Janda, Inc., for land surveying and mapping\nreview services, increasing the amount by $125,000, for a total not-to-exceed\namount of $625,000 through June 30, 2026.

10.17\nAgreement Amendment with NV5, Inc. for On-call Environmental Review, Civil\nEngineering, Landscape Design and Inspection, and Hydrological and Hydraulic\nEngineering Services\nRECOMMENDED ACTION\n1. Approve and authorize the City Manager to execute Amendment No. 2 to the\nmaster agreement with NV5, Inc. for environmental review, civil engineering,\nlandscape design and inspection, and hydrological and hydraulic engineering\nservices, increasing the amount by $150,000, total agreement amount not-toexceed $530,000 through June 30, 2026.

10.18\nParcel Map, Agreement, and Bonds for Parcel Map 38156, Menifee Commerce Center,\nby Menifee Commerce Center I, LLC and Heritage Valley Business Center, LLC\nRECOMMENDED ACTION\n1. Approve and authorize the filing of Parcel Map 38156, Menifee Commerce\nCenter, by Menifee Commerce Center I, LLC, and Heritage Valley Business\nCenter, LLC, located south of Ethanac Road, north of McLaughlin Road, east of\nTrumble Road, and west of Dawson Road; and\n2. Approve and authorize the City Manager to execute a Subdivision Improvement\nAgreement to guarantee completion of required public improvements associated\nwith Parcel Map 38156.

10.19\nAcceptance of Public Improvements and 90% Release of Security for Tract Map\n28206, Windsor, by Pulte Homes Company, LLC\nRECOMMENDED ACTION\n1. Accept the public improvements for streets, drainage, water, and sewer systems\nfor Tract Map 28206, located at the southwest intersection of Craig Avenue and\nPalomar Road; and\n2. Authorize the City Engineer to release 90% of the posted securities per the\nCity’s Standard Policies.

10.2\nWarrant Register\nRECOMMENDED ACTION\n1. Ratify and approve the Voucher Lists dated 9/26/2025, 10/3/2025 and\n10/10/2025, the Payroll Register/Other EFTs dated 9/26/2025, 10/2/2025,\n10/3/2025, 10/8/2025 and 10/10/2025 and the Void Check Listing PE 9/30/2025,\nwhich have a total budgetary impact of $13,227,812.54.

10.20\nAcceptance of Public Improvements and 90% Release of Security for Tract Map 28206-3, Brixton, by Pulte Homes Co., LLC\nRECOMMENDED ACTION\nAccept the public improvements for streets, drainage, water, and sewer systems for Tract Map 28206-3, located at the southwest intersection of Craig Avenue and Palomar Road; and\nAuthorize the City Engineer to release 90% of the posted securities per the City’s standard policies.

10.21\nNotice of Completion and Acceptance for the Cherry Hills Facility Improvements – Phase I Project\nRECOMMENDED ACTION\nAccept the tenant improvements for the Cherry Hills Facility Improvements - Phase I Project, Capital Improvement Program (CIP) Project No. 23-13, located at 26800 Cherry Hills Boulevard; and\nAuthorize the City Clerk to file a Notice of Completion with the Riverside County Recorder’s Office.

10.3\nContract Amendments and Change Orders Quarterly Report\nRECOMMENDED ACTION\n1. Receive and file the contract amendments and change orders quarterly report\nfor the first quarter of Fiscal Year 2025/2026.

10.4\nDeveloper Funded California Environmental Quality Act Consultant Update for the First\nQuarter of Fiscal Year 2025/2026\nRECOMMENDED ACTION\n1. Receive and file the first quarterly update on the executed California\nEnvironmental Quality Act consultant contracts for Fiscal Year 2025/2026.

10.5\nMenifee Placemaking, Unique Identity, and Tourism Master Plan\nRECOMMENDED ACTION\n1. Adopt the Menifee Placemaking, Unique Identity, and Tourism Master Plan.

10.6\nFiscal Year 2025/2026 Community Development Block Grant\nRECOMMENDED ACTION\n1. Adopt a budget amendment resolution amending the Fiscal Year 2025/26 budget,\nappropriating $70,907 of grant funds in revenue and expenditures increasing\nrevenue and expenditures to the Community Development Block Grant Fund 248.

10.7\nHighway Safety Improvement Program Cycle 12 Grant for the Citywide Guardrail\nImprovements Project\nRECOMMENDED ACTION\n1. Accept the California Department of Transportation’s (Caltrans) Highway Safety\nImprovements Program (HSIP) Cycle 12 grant funds in the amount of $115,380\nfor the Citywide Guardrail Improvements Project, Capital Improvement Program\n(CIP) Project No. 26-02; and\n2. Approve and authorize the City Manager to execute a Program Supplemental\nAgreement with Caltrans for the project plans, specifications and estimates\nphase of the Project ; and\n3. Adopt a resolution establishing the City’s eligibility to receive grant funding from\nCaltrans and authorize the City Manager to execute any grant-related\ndocuments to receive the Cycle 12 HSIP Grant funds; and\n4. Adopt two budget amendment resolutions appropriating $115,380 in\ncorresponding revenues within the Grant Fund 2301 and expenditures within the\nCapital Projects Fund 4320 to the Project account.

10.8\nHighway Safety Improvement Program Cycle 12 Grant for the Edgeline Striping\nImprovements Project\nRECOMMENDED ACTION\n1. Accept the California Department of Transportation’s (Caltrans) Highway Safety\nImprovement Program (HSIP) Cycle 12 grant funds in the amount of $51,480 for\nthe Edgeline Striping Improvements Project, Capital Improvement Program (CIP)\nProject No. 26-03; and\n2. Approve and authorize the City Manager to execute a Program Supplemental\nAgreement with Caltrans for the project plans, specifications and estimates\nphase of the Project; and\n3. Adopt two budget amendment resolutions appropriating $51,480 in\ncorresponding revenues within the Grant Fund 2301 and expenditures within the\nCapital Projects Fund 4320 to the Project account.

10.9\nHighway Safety Improvement Program Cycle 12 Grant for the Citywide Pedestrian\nCrossing Improvements Project\nRECOMMENDED ACTION\n1. Accept the California Department of Transportation’s (Caltrans) Highway Safety\nImprovement Program (HSIP) Cycle 12 grant funds in the amount of $49,770 for\nthe Citywide Pedestrian Crossing Improvements Project, Capital Improvement\nProgram (CIP) Project No. 26-04; and\n2. Approve and authorize the City Manager to execute a Program Supplemental\nAgreement with Caltrans for the project plans, specifications and estimates\nphase of the project; and\n3. Adopt two budget amendment resolutions amending the Fiscal Year\nappropriating $49,770 in corresponding revenues within the Grant Fund 2301\nand expenditures within the Capital Projects Fund 4320 to the Project account.

11.1 \nFirst Reading and Introduction of an Ordinance Amending Menifee Municipal Code Title 12, Section 12.20.140 to Prohibit Certain Commercial Vehicle Parking on City Streets and Highways\nRECOMMENDED ACTION\nIntroduce an ordinance amending Menifee Municipal Code Title 12, Section 12.20.140 to prohibit certain commercial vehicle parking on City streets and highways.

11.2 \nFirst Reading and Introduction of an Ordinance Approving Amendment No. 1 to the Legado Specific Plan Development Agreement\nRECOMMENDED ACTION\nIntroduce an ordinance approving Amendment No. 1 to the Development Agreement with BLC Fleming, LLC and Lennar Homes of California, LLC for the Legado Specific Plan, located south of Rouse Road, west of Antelope Road, north of Chambers Avenue and east of Encanto Drive.

12.1 \nFirst Reading and Introduction of an Ordinance Adopting by Reference the 2025 California Fire Code, 2025 California Wildland-Urban Interface Code, and Local Amendments\nRECOMMENDED ACTION\nIntroduce an ordinance repealing and replacing Chapter 8.20 of the Menifee Municipal Code (MMC) and adopting by reference the 2025 California Fire Code and adding Chapter 8.21 to the MMC and adopting by reference the 2025 California Wildland-Urban Interface Code, including the Model Codes with appendices and amendments related thereto, all of which comprise the Fire and Wildland-Urban Interface Code of the City of Menifee; and\nSet a public hearing date for November 19, 2025, for the second reading and adoption.

12.2 \n2026 City Council Meeting Calendar\nRECOMMENDED ACTION\nReview the dates for the 2026 City Council Meetings and provide direction to staff on potential conflicts and cancellations.

3.1.\nJanet Ringleman – VFW 1956, Community Affairs Committee Chair

5.1.\nRecognition of Mickie Warner

5.2.\nERP Financial Management System Update