10. | CONSENT CALENDAR
All matters on the Consent Calendar are to be approved in one motion unless a Councilmember requests a separate action on a specific item on the Consent Calendar. If an item is removed from the Consent Calendar, it will be discussed individually and acted upon separately.
| 10.1 | Waiver of Reading
RECOMMENDED ACTION
- Waive the reading in full of any and all ordinances listed on this agenda and provide that they be read by title only.
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| 10.2 | Warrant Register
RECOMMENDED ACTION
Ratify and approve the Voucher List dated 1/29/2021, the Payroll Register/Other EFT’s dated 1/21/2021, 1/22/2021, 1/25/2021 and 1/29/2021 and the Void Check Listing PE 1/31/2021 which have a total budgetary impact of $1,907,648.63. |
| 10.3 | Agreement with Trauma Intervention Programs, Inc. for Support Services
RECOMMENDED ACTION
- Approve a three-year agreement through June 30, 2023 with Trauma Intervention Programs, Inc. in the amount of $34,560 ($11,520 per year) for Trauma Incident Support Services; and
- Authorize the City Manager to execute the agreement and any future amendments based on population growth; and
- Designate Menifee Police Chief, Police Captain, or designee, as board member of Trauma Intervention Programs, Inc.
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| 10.4 | Non-Active Member California Public Employees’ Retirement System Healthcare Contract
RECOMMENDED ACTION
Approve a Resolution authorizing the Non-active Member Health Contract between the City of Menifee and the California Public Employees’ Retirement System (CalPERS), allowing CalPERS Retiree health coverage. |
| 10.5 | Update to City of Menifee Environmental Review Guidelines
RECOMMENDED ACTION
Adopt a Resolution updating the City of Menifee Environmental Review Guidelines.
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| 10.6 | Park and Recreation Facility Naming Application
RECOMMENDED ACTION
Approve Lennar Homes’ request to name the park facility located in the Remington Place Development (previously known as McCall Mesa), Remington Park in accordance with City Council Policy CC-17, Section 5C. |
| 10.7 | CIP No. 19-16 (CS020) Lazy Creek Construction Contract
RECOMMENDED ACTION
- Adopt a Budget Amendment Resolution to approve the appropriation of $111,101 from Fund 622 (CFD 2015-2 (Parks)); and
- Award bid and authorize the City Manager to execute Owner-Contractor Agreement with Optima RPM Inc. for the Lazy Creek Center Improvements Project, CIP 19-16 in the amount of $1,588,577; and
- Authorize the City Manager to execute change orders for unanticipated expenditures required to execute the construction of the project, in an amount not-to-exceed 10% of the contract amount or $158,858.
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| 10.8 | Employment Agreement with Colin McNie
RECOMMENDED ACTION
Authorize the City Manager to execute the employment agreement with Colin McNie pursuant to the Government Code Sections 7522.56 and 21224 to provide specialized services to the Community Services Department for a limited duration until December 31, 2021. |
| 10.9 | Agreements with Riverside County Flood Control and Water Conservation District for Tentative Tract Map 36658, Cimarron Ridge Development by Cimarron Ridge, LLC
RECOMMENDED ACTION
- Approve Agreements among the Riverside County Flood Control and Water Conservation District (Flood Control), the City of Menifee, and Cimarron Ridge, LLC (aka Van Daele Development), for the construction, inspection, ownership, operation, and maintenance of various Drainage Facilities associated with the development of Tentative Tract Map 36658, Cimarron Ridge development, located east of Goetz Road and south of McLaughlin Road; and
- Authorize the City Manager to execute the Agreements.
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| 10.10 | Bond Replacement for Tracts 32102 and 32102-1 by Pulte Home Company, LLC
RECOMMENDED ACTION
- Approve the replacement bonds and agreements for streets and drainage, water system, recycled water, and sewer system for Tracts 32102 and 32102-1, a proposed development by Pulte Home Company, LLC consisting of 256 residential lots located northwest of Domenigoni Parkway and east of Lindenberger Road; and
- Approve the release of existing lien and lien agreement with Diamond Brothers Five Partnership for Tracts 32102 and 32102-1 for streets and drainage, water system, recycled water, and sewer system.
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| 10.11 | Final Map, Bonds and Agreements – Parcel Map 37873 (IP 20-008), Center Pointe, LLC
RECOMMENDED ACTION
- Approve Street Improvement Bonds and Agreements for IP 20-008, associated with Parcel Map 37873, developed by Center Pointe, LLC; and
- Approve and authorize filing of the Final Map for PM 37873, located south of the intersection of Calle Thomas and Newport Road.
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