| 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. Unless otherwise directed by a member of the City Council, the vote on ordinance adoptions will reflect the prior action of each Councilmember when the ordinance was introduced. However, if a Councilmember is not present at the City Council meeting, their vote will be reflected as absent.
| | 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 Lists dated 8/18/2023, 8/25/2023, 9/1/2023, and 09/8/2023, the Payroll Register/Other EFTs dated 8/18/2023, 8/28/2023, 8/30/2023, 8/31/2023, 9/1/2023, 9/5/2023, and 09/12/2023 and the Void Check Listing PE 8/31/2023 which have a total budgetary impact of $11,337,363.72.
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| 10.3 | Second Reading and Adoption of an Ordinance to Levy Special Taxes, CFD 2017-1 (Maintenance Services) Annexation No. 22, Cimarron Ridge
RECOMMENDED ACTION
- Adopt an ordinance amending Ordinance No. 17-231 and levying special taxes to be collected during Fiscal Year 2023/2024 to pay the annual costs and expenses of the City of Menifee Community Facilities District No. 2017-1 (Maintenance Services) (Annexation No. 22).
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| 10.4 | 2023 City Council Proclamations
RECOMMENDED ACTION
Proclaim the following:
- October 2023 as Cyber Security Awareness Month;
- October 2023 as National Community Development Month;
- October as National Alzheimer’s Disease Awareness Month;
- October as Domestic Violence Awareness Month;
- Second Week of October 2023 as Code Enforcement Appreciation Week; and
- October 6, 2023 as Manufacturing Day.
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| 10.5 | Agreement with Pulte Home Company and Western Riverside Council of Governments for Transportation Uniform Mitigation Fee Program for Tract Map No. 36658, Cimarron Ridge
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute an Improvement and Credit Agreement with Pulte Home Company and Western Riverside Council of Governments for Transportation Uniform Mitigation Fee (TUMF) Program for Cimarron Ridge Tract Map No. 36658, located south of McLaughlin Road and west of Byers Road.
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| 10.6 | Agreement Amendment with T.Y. LIN International for the Holland Road / I-215 Overcrossing Project
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute Amendment No. 6 to the Professional Services Agreement with T.Y. Lin International increasing the compensation by $75,159 for a total agreement amount not-to-exceed $2,571,667, and extending the term through December 31, 2024 for the Holland Road / I-215 Overcrossing, Capital Improvement Program Project No. CIP 13-03.
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| 10.7 | Agreement with Tri-Pointe Homes IE-SD, Inc. for Assignment of Quimby Credit
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute an Operating Agreement with Tri-Pointe Homes IE-SD, Inc. for partial assignment and assumption of Quimby credit in the amount of 2.82 acres to CRP/CWR River Walk Project, LLC for Tract Map No. 38219 “Riverwalk,” located north of Lazy Creek Road and west of Bradley Road.
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| 10.8 | Final Map for Tract Map 37131-2, Rockport Ranch, by Lennar Homes of California, LLC
RECOMMENDED ACTION
- Approve and authorize the filing of Final Map No. 37131-2, Rockport Ranch, by Lennar Homes of California, LLC, located at the southwest corner of Old Newport Road and Briggs Road.
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| 10.9 | Agreement and Bond Replacements for Scott Road Commerce Center II, Scott Road Property LLC
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute the replacement Public Improvement Agreements with Scott Road Property, LLC to guarantee the completion of required public improvements associated with the Scott Road Commerce Center II project, located east of Zeiders Road and south of Ciccotti Street; and
- Authorize the City Engineer to release 100% of the original posted securities with Scott Road Partners, LLC.
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| 10.10 | Establishment of a Comparator Agencies List for the City’s Comprehensive Classification and Compensation Study
RECOMMENDED ACTION
- Approve the list of Comparator Agencies, as recommended by Koff & Associates, a division of Arthur J. Gallagher & Co., for the City of Menifee Comprehensive Classification and Compensation Study.
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