Meeting
City Council Chambers
29844 Haun Road
Menifee, CA 92586

Bill Zimmerman, Mayor
Bob Karwin, District 1
Matthew Liesemeyer,District 2
Lesa Sobek, District 3 
Dean Deines, District 4    

SPECIAL AGENDA
AMENDED		 Menifee City Council
Special Meeting Agenda

Thursday, December 15, 2022
6:00 PM Special Meeting

Armando G. Villa, City Manager
Jeffrey T. Melching, City Attorney
Kay Vinson, Acting Clerk
 
SPECIAL MEETING (6:00 PM)
1.
CALL TO ORDER 
2. 
ROLL CALL 
3. 
PLEDGE OF ALLEGIANCE 
4. 
AGENDA APPROVAL OR MODIFICATION 
5. 
ELECTION CERTIFICATION AND CITY COUNCIL REORGANIZATION 
 
5.1
2022 General Municipal Election Results
 
RECOMMENDED ACTION
  1. Adopt a resolution declaring the results of the November 8, 2022 General Municipal Election and reciting such other matters as provided by law.
5.2
Presentations
 
5.3
Privilege of the Floor Extended to Outgoing Councilmember, Matthew Liesemeyer
 
5.4
Presentation of Certificates of Election and Oath of Office
 
RECOMMENDED ACTION
  1. Administer the Oath of Office to Ricky Estrada, District 2 Councilmember; and
  2. Administer the Oath of Office to Dean Deines, District 4 Councilmember.
5.5
Recess for Reorganization
 
5.6
Roll Call of Seated City Council
 
5.7
Privilege of the Floor Extended to Incoming District 2 Councilmember Ricky Estrada, and District 4 Councilmember Dean Deines
 
5.8
Selection of Mayor Pro Tem
 
RECOMMENDED ACTION
  1. Appoint the Mayor Pro Tem for the 2023 term.
5.9
2023 Appointments to Regional Boards and Commissions
 
RECOMMENDED ACTION
  1. Discuss and appoint City Council representatives to Regional Boards and Commissions and other appointments by Mayor Zimmerman and ratified by the City Council as required by City Council Policy No. 2.
  2. Amend City Council Policy No. 2, City Council Standing Committees, Regional Boards and Regional Commissions – Assignments and Reporting to reflect the addition of the City & School Districts Committee and the dissolution of the Public Safety Committee.
     
6.
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.