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2024-02-13 Finance Minutes

Finance Committee
July 9, 2024

Document
2024-02-13 Finance Minutes
Meeting
July 9, 2024
Body
Finance Committee
Pages
2
Original file
217 KB
Text extracted from the city's file for reading and search. Open the original on cityofmenifee.primegov.com. That file is the official record.

Menifee Finance Committee
February 13, 2024

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City Council Chambers
29844 Haun Road
Menifee, CA 92586

Lesa Sobek, District 3
Dean Deines, District 4 MINUTES
Finance Committee
Regular Meeting Minutes

Tuesday, February 13, 2024
2:00 PM Regular Meeting

Travis Hickey, Chief Financial Officer
Sarah Manwaring, City Clerk

REGULAR MEETING (2:00 PM)

1. CALL TO ORDER

The meeting was called to order at 2:00 PM.

2. ROLL CALL

Councilmembers Deines and Sobek were present.

3. PRESENTATIONS ­ NONE

4. PUBLIC COMMENTS (NON­AGENDA ITEMS)

None.

5. APPROVAL OF MINUTES ­ NONE

6. DISCUSSION ITEMS

6.1 Proposed amendment to the Development Agreement with Pulte Home Company LLC. for the Cimarron Ridge development (Cimarron Ridge Specific Plan)

Community Development Director Cheryl Kitzerow reported on the item. The Councilmembers asked questions of staff and the Pulte Home Company Representative, Patrick Lyman.

The Committee recommended an “all-play” playground for children of all abilities.

RECOMMENDED ACTION

1. Reviewed the proposed Amendment No. 2 for the existing Development Agreement between the City of Menifee and Pulte Home Company LLC. dated June 7, 2017, for the Cimarron Ridge development and recommended submittal to the City Council for approval.

7. STAFF COMMENTS

None.

Menifee Finance Committee
February 13, 2024

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8. COMMITTEE MEMBER UPDATES AND COMMENTS

None.

9. FUTURE AGENDA ITEMS

None.

10. ADJOURNMENT

The meeting was adjourned at 2:10 PM.

______________________________________
Stephanie Roseen, Acting City Clerk

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