Meeting
City Council Chambers
29844 Haun Road
Menifee, CA 92586

Ricky Estrada, Mayor
Bob Karwin, District 1
Ben Diederich, District 2  
Dan Temple, District 3 
Dean Deines, District 4    


SPECIAL AGENDA		 Menifee City Council
Special Meeting Agenda

Wednesday, February 5, 2025
4:00 PM Special Meeting


Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Stephanie Roseen, City Clerk
 
SPECIAL MEETING (4:00 PM)
1.
CALL TO ORDER 
2. 
ROLL CALL 
3. 
PLEDGE OF ALLEGIANCE 
4. 
DISCUSSION ITEMS 
4.1
Appointment of Ben Diederich as the District 2 Councilmember of the Menifee City Council


RECOMMENDED ACTION
  1. Adopt a resolution appointing Ben Diederich as the District 2 Councilmember of the City of Menifee City Council.
4.2
Fiscal Year 2024/25 Mid-Year Budget Adjustments and Review, Including a Capital Improvement Program Status Update


RECOMMENDED ACTION
  1. Accept the Fiscal Year 2024/25 Mid-Year Budget review and approve the additional budget revenue and appropriations as presented; and
  2. Adopt a resolution updating the City’s Authorized Position Listing approving additional staffing changes; and
  3. Adopt a budget amendment resolution for Fiscal Year 2024/25 Mid-Year Budget adjustments; and
  4. Receive an update on the Fiscal Year 2024/25 Capital Improvement Program.
 
5.
ADJOURN 
Decorum Policy Notes
The Council anticipates and encourages public participation at its Council meeting on agenda items. Please turn your cell phones off, refrain from talking in the audience or outbursts that may be disruptive. We encourage participation and ask for a mutual respect for the proceedings.
Staff Reports
Materials related to an item on this agenda, including those submitted to the City Council after distribution of the agenda packet, are available for public inspection by contacting the City Clerk Department at City Hall located at 29844 Haun Road or by calling (951) 672-6777 during normal business hours.
Compliance with the Americans with Disabilities Act
If you need special assistance to participate in this meeting, you should contact the City Clerk Department at (951) 672-6777. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting.