| 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 1/17/2025 and 1/24/2025 and the Payroll Register/Other EFTs dated 1/1/2025, 1/15/2025 and 1/17/2025 which have a total budgetary impact of $3,691,532.25.
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| 10.3 | Monthly Public Safety Reports
RECOMMENDED ACTION
- Receive and file the Public Safety Reports for December 2024.
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| 10.4 | 2025 Legislative Platform Update
RECOMMENDED ACTION
- Review and approve the 2025 Legislative Platform.
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| 10.5 | Developer Funded California Environmental Quality Act Consultant Update for the Second Quarter of Fiscal Year 2024/2025
RECOMMENDED ACTION
- Receive and file the second Quarterly Update on executed California Environmental Quality Act consultant contracts for Fiscal Year 2024/2025.
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| 10.6 | Second Reading and Adoption of an Ordinance Updating Participation in the Western Riverside County Transportation Uniform Mitigation Fee (TUMF) Program and Amending the TUMF Fees per the 2024 Nexus Study
RECOMMENDED ACTION
- Adopt an ordinance repealing and replacing Ordinance No. 2017-229 to update participation in the Transportation Uniform Mitigation Fee (TUMF) program.
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| 10.7 | California Intergovernmental Risk Authority Board of Directors Voting Representative and Alternate Appointment
RECOMMENDED ACTION
- Adopt a resolution to update the City’s representation on the California Intergovernmental Risk Authority Board of Directors by removing the City Manager, Armando G. Villa and appointing the City’s Human Resources Director, Angela Rivera as the new primary representative and designating Human Resources Analyst, Vanessa Barrera as the alternate and authorize representatives to vote on behalf of the City.
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| 10.8 | National Recreation and Park Association Advancing Gender Equity in Youth Sports Community of Practice Grant
RECOMMENDED ACTION
- Accept the National Recreation and Park Association Advancing Gender Equity in Youth Sports Community of Practice Grant in the amount of $20,000; and
- Approve and authorize the City Manager to execute a memorandum of understanding with National Recreation and Park Association, Inc. for the acceptance of terms and use for the grant; and
- Adopt a budget amendment resolution appropriating $20,000 in revenue and expenditures for the Community Services Department; and
- Authorize the City Manager or his designee to execute all other necessary grant-related documents thereof to receive the grant award.
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| 10.9 | Proposed Formation of Community Facilities District 2025-1, Menifee Vista
RECOMMENDED ACTION
- Adopt a resolution of intention to establish Community Facilities District No. 2025-1, Menifee Vista, located west of Byers Road and north of Rouse Road; and
- Adopt a resolution of intention to incur bonded indebtedness for Community Facilities District No. 2025-1, Menifee Vista.
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| 10.10 | Proposed Formation of Community Facilities District No. 2025-4, Heritage Village
RECOMMENDED ACTION
- Adopt resolution of intention to establish Community Facilities District No. 2025-4, Heritage Village, located on the northwest corner of Menifee Road and Rouse Road; and
- Adopt a resolution of intention to incur bonded indebtedness for Community Facilities District No. 2025-4, Heritage Village.
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| 10.11 | Resolution of Intention for Annexation No. 26, Menifee Vista, into Community Facility District 2017-1, Maintenance Services
RECOMMENDED ACTION
- Accept the Petition of The Han Family Trust Dated February 27, 2003, Assessor’s Parcel No. (APN) 330-230-023, associated with Tentative Tract Map 38128, Menifee Vista, located between Valley Boulevard and Byers Road and north of Rouse Road, into Community Facilities District (CFD) No. 2017-1 (Maintenance Services) as Annexation No. 26; and
- Adopt a Resolution of Intention to add Annexation No. 26 into CFD No. 2017-1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for April 2, 2025.
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| 10.12 | Resolution of Intention for Annexation No. 27, Encanto/McCall Gas Station, into Community Facility District 2017-1, Maintenance Services
RECOMMENDED ACTION
- Accept the Petitions of KA Menifee, LLC, Capital Financial Group, Inc. Defined Benefit Pension Plan, Kaassi International, Inc. Defined Benefit Pension Plan, and KZA Inc. Defined Benefit Pension Plan for the annexation of Assessor’s Parcel Nos. 333-040-045 and 333-040-046, located on the northwest corner of the intersection of Encanto Drive and McCall Boulevard, into Community Facilities District No. 2017-1 (“CFD No. 2017-1” or “CFD”), Maintenance Services, as Annexation Area No. 27; and
- Adopt a resolution of intention to add Annexation No. 27 into CFD No. 2017-1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for April 2, 2025.
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| 10.13 | Resolution of Intention for Annexation No. 29, Heritage Village, into Community Facility District 2017-1, Maintenance Services
RECOMMENDED ACTION
- Accept the Petition of Lennar Homes of California, LLC, Tentative Tract Map (TTM) 38346, located on the northwest corner of Rouse Road and Menifee Road, for annexation into Community Facilities District (“CFD No. 2017-1” or “CFD”), Maintenance Services, as Annexation Area No. 29; and
- Adopt a resolution of intention to add Annexation No. 29 into CFD No. 2017-1, to authorize the levy of special tax therein to finance certain maintenance services, and to set a public hearing for April 2, 2025.
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| 10.14 | Agreement of Purchase and Sale for the Acquisition of Real Property Located at 27930 Watson Road
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute an Agreement of Purchase and Sale and Escrow Instructions, in substantially the form provided in the attached Draft Agreement of Purchase and Sale, with property owner Marco Antonio Campista Cedillo, for real property located at 27930 Watson Road, Menifee, CA, identified as Assessor Parcel No. (APN) 329-050-049, for the Ethanac Road/Antelope Road/Highway 74 Intersection Realignment Project, Capital Improvement Program (CIP) Project No. 25-13, for a total amount not-to-exceed $275,000; and
- Authorize the City Manager to modify the Agreement of Purchase and Sale and Escrow Instructions, without modifying core deal terms, as necessary to further benefit the City, and to execute any additional documents required for the acquisition of the real property (APN 329-050-049); and
- Adopt a budget amendment resolution for the Trust Fund approving an increase in revenue and appropriation of expenditures in the amount of $275,000 (Transfer Out); and
- Adopt a budget amendment resolution for the Capital Projects Fund approving an increase in revenue (Transfer In) and appropriation of expenditures in the amount of $275,000 to the Project account assigned by the Finance Department.
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| 10.15 | Memorandum of Understanding with the City of San Diego Police Department, Internet Crimes Against Children Task Force
RECOMMENDED ACTION
- Approve and authorize the City Manager, or designee, to execute a Memorandum of Understanding (MOU) with the City of San Diego, on behalf of its Internet Crimes Against Children Task Force.
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| 10.16 | Agreement Amendment with Kimley-Horn and Associates, Inc. for the Master Circulation Plan Study in the Economic Development Corridor – Northern Gateway
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute Amendment No. 2 to the Professional Services Agreement with Kimley-Horn and Associates, Inc. to extend the term of services to prepare a Master Circulation Plan Study within the Economic Development Corridor – Northern Gateway through June 30, 2025.
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| 10.17 | Agreement Amendment with CSD Cyber, LLC. for Cybersecurity Penetration Testing Services
RECOMMENDED ACTION
- Approve and authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with CSD Cyber, LLC. for cybersecurity penetration testing services, increasing the compensation amount by $3,731.80, for a total not-to-exceed amount of $28,571.80.
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